Fawzi v. Warden

CourtDistrict Court, S.D. New York
DecidedDecember 24, 2024
Docket1:18-cv-03158
StatusUnknown

This text of Fawzi v. Warden (Fawzi v. Warden) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fawzi v. Warden, (S.D.N.Y. 2024).

Opinion

UNITED STATES DISTRICT COURT ELECTRONICALLY FILED DOC #: _________________ SOUTHERN DISTRICT OF NEW YORK DATE FILED: 12/24/2024 ----------------------------------------------------------------- X : NABIL FAWZI, : : Petitioner, : 1:18-cv-3158-GHW : -v- : MEMORANDUM OPINION & : ORDER MARLYN KOPP, : : Respondent. : : ------------------------------------------------------------------ X GREGORY H. WOODS, United States District Judge: Nabil Fawzi, proceeding pro se, brought a 28 U.S.C. § 2254 habeas petition to challenge his New York state conviction for second degree murder. Dkt. No. 2. Judge Moses issued a report recommending that all six of Mr. Fawzi’s claims for relief be denied. See Dkt. No. 28 (the “R&R”). Mr. Fawzi only objected to the R&R’s conclusions with respect to three of those claims. The Court reviewed de novo those portions of the R&R to which Mr. Fawzi objected and reviewed the remainder of the R&R for clear error. Having done so, the Court adopts the R&R in full and denies Mr. Fawzi’s petition. I. BACKGROUND Petitioner was convicted of second-degree murder on November 4, 2013. Dkt. No. 27 at 479. On November 28, 2017, the Appellate Division unanimously affirmed Petitioner’s conviction on direct appeal. People v. Fawzi, 65 N.Y.S.3d 191 (N.Y. App. Div. 1st Dept. 2017). On January 31, 2018, the Court of Appeals denied leave to appeal. People v. Fawzi, 30 N.Y.3d 1104 (2018). The Court refers to the R&R for a comprehensive description of the facts and procedural history of this case.1 See R&R at 2–14. 1 Petitioner does not object to the R&R’s recitation of the facts and procedural history. Petitioner filed his petition for habeas corpus timely on April 10, 2018. Dkt. No. 2 (the “Petition”). In the Petition, Petitioner listed six potential grounds for relief,2 but Petitioner provided few if any supporting facts to show how those grounds apply to his case. On August 29, 2018, Respondent filed a response opposing the Petition. Dkt. Nos. 17, 18. Petitioner never filed a reply. Judge Moses issued a comprehensive and well-reasoned R&R on July 15, 2024. Dkt. No. 28. On August 16, 2024, Petitioner filed objections to the R&R. Dkt. No 31 (the “Objections”).

Petitioner presented three objections to the R&R: (1) the R&R did not “take a holistic approach” to determine whether there was sufficient evidence of Petitioner’s intent; (2) the R&R did not consider whether Petitioner’s mother could consent to a search of his locked bedroom; and (3) the R&R was wrong in concluding that an extreme emotional disturbance defense is not reviewable. In support of his objections, Petitioner offered more substantive arguments than in his original Petition. However, Petitioner did not object to the majority of the R&R’s conclusions. Specifically, Petitioner did not object to the R&R’s conclusion that he is not entitled to relief for his claims of a prejudicial summation by the People, an excessive sentence, or a verdict that was against the great weight of the evidence. Respondent filed a response requesting that the Court adopt the R&R in full on September 10, 2024. Dkt. No 33. II. STANDARD OF REVIEW A. Standard of Review for Reports and Recommendations

A district court reviewing a magistrate judge’s report and recommendation “may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge.” 28 U.S.C. § 636(b)(1). A district court must “determine de novo any part of the magistrate

2 Petitioner stated six grounds for relief: (1) “the verdict was not supported by legally sufficient evidence”; (2) “[the] verdict was against the weight of the evidence”; (3) “illegal search – the entry into his home was neither consensual [n]or justified by exigent circumstances”; (4) “the defense of extreme emotional disturbance was proven by a preponderance of the evidence”; (5) “prosecutorial misconduct in that the prosecutor[’s] summation was so prejudicial as to deprive [Petitioner] of a fair trial”; (6) “excessive sentence – [Petitioner] was sentenced to 20 years to life [and] was 20 years old at the time of the crime [with] no prior criminal history.” Petition at 6–13. judge’s disposition that has been properly objected to.” Fed. R. Civ. P. 72(b)(3). “To the extent, however, that the party makes only conclusory or general arguments, or simply reiterates the original arguments, the Court will review the [r]eport strictly for clear error.” IndyMac Bank, F.S.B. v. Nat’l Settlement Agency, Inc., No. 07-CV-6865 (LTS) (GWG), 2008 WL 4810043, at *1 (S.D.N.Y. Nov. 3, 2008) (citation omitted); see also Ortiz v. Barkley, 558 F. Supp. 2d 444, 451 (S.D.N.Y. 2008) (“Reviewing courts should review a report and recommendation for clear error where objections are

merely perfunctory responses, argued in an attempt to engage the district court in a rehashing of the same arguments set forth in the original petition.” (citation omitted)). “Objections of this sort are frivolous, general and conclusory and would reduce the magistrate’s work to something akin to a meaningless dress rehearsal. The purpose of the Federal Magistrates Act was to promote efficiency of the judiciary, not undermine it by allowing parties to relitigate every argument which it presented to the [m]agistrate [j]udge.” Vega v. Artuz, No. 97 Civ. 3775 (LTS) (JCF), 2002 WL 31174466, at *1 (S.D.N.Y. Sept. 30, 2002) (internal quotation marks and citations omitted). B. Standard of Review under AEDPA Since the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”) was enacted, “federal habeas review of state court convictions has been narrowly circumscribed.” Portalatin v. Graham, 624 F.3d 69, 78 (2d Cir. 2010) (internal citation omitted). “Where . . . the challenged state court decision was adjudicated on the merits, the writ may not issue unless the state court

proceeding: ‘(1) resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States; or (2) resulted in a decision that was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.’” Id. at 79 (quoting 28 U.S.C. § 2254(d)); see also Cullen v. Pinholster, 563 U.S. 170, 181 (2011) (“This is a difficult to meet, and highly deferential standard for evaluating state-court rulings, which demands that state-court decisions be given the benefit of the doubt.” (internal quotation marks omitted)). The Second Circuit has “held that a state court ‘adjudicates’ a petitioner’s federal constitutional claims ‘on the merits’ when it states that it is disposing of the claims on the merits and reduces its disposition to judgment.” Shabazz v. Artuz, 336 F.3d 154, 160 (2d Cir. 2003); see also id. at 160–61 (finding that “[a]s the state court adjudicated petitioner’s claims ‘on the merits,’ we apply the

deferential standard of review prescribed by AEDPA”). “If a state court has not adjudicated the claim ‘on the merits,’ we apply the pre-AEDPA standards, and review de novo the state court disposition of the petitioner’s federal constitutional claims.” Aparicio v. Artuz, 269 F.3d 78, 93 (2d Cir. 2001).

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Bluebook (online)
Fawzi v. Warden, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fawzi-v-warden-nysd-2024.