Fernandez v. Capra

916 F.3d 215
Court of Appeals for the Second Circuit·Decided February 22, 2019·No. 16-4053·Published·Cited by 8 cases

Opinion

Dennis Jacobs, Circuit Judge:

The petitioner, Pablo Fernandez, brings suit under § 2254 challenging his state court conviction for murder-for-hire. Fernandez was convicted by a jury of murdering Manny Quintero, a member of a rival gang. Fernandez argues that he is entitled to a writ of habeas corpus on two bases. First , Fernandez claims that his rights under Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), were violated because the prosecutors failed to promptly disclose evidence that the lead investigator on his case, Albert Officer Melino, had been caught selling cocaine to an undercover police officer before he joined the New York Police Department ("NYPD"). Second , Fernandez claims that the prosecutors violated his right to a fair trial by knowingly offering perjured testimony of two eyewitnesses--Jesus Canela and Hickliff Rosario, both of whom recanted years after the trial and claimed that Officer Melino had pressured them into accusing Fernandez.

The New York State Supreme Court rejected Fernandez's claims. As to the Brady claim, the state court held that the prosecutors' duty to disclose the evidence of Officer Melino's prior criminal activity was not triggered until two days after Fernandez was convicted, and was promptly disclosed then. The court also concluded that there was no reasonable probability that this evidence would have changed the *218outcome of the trial in any event, because of the overwhelming evidence of guilt, including identifications by four eyewitnesses. As to the fair trial claim, the state court found that the recanting witnesses were not credible, and therefore concluded that the prosecutors had not offered perjured testimony at Fernandez's trial.

Fernandez filed a § 2254 petition in the United States District Court for the Southern District of New York, claiming that the state courts erred in denying relief. The district court (Wood, J., on recommendation of Gorenstein, M.J. ) denied the petition, concluding that the high bar for relief under the Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA") was not surmounted.

We conclude that state courts reasonably applied clearly established federal law by: (1) denying Fernandez's Brady claim on the ground of materiality; and (2) denying Fernandez's motion for a new trial based on the recantation of Hickliff Rosario. However, we conclude that the state court's rejection of Jesus Canela's recantation--in part premised on the finding that Canela was "trying too hard to be convincing," App'x 44--was an "unreasonable determination of the facts in light of the evidence presented," 28 U.S.C. § 2254(d), and therefore that the state court unreasonably denied Fernandez's (second) motion for a new trial. Accordingly, we reverse.

I. BACKGROUND

A. The Crime and Investigation

Fernandez was convicted of murdering Manny Quintero. The circumstances of the murder are as follows.

On June 10, 1993, Quintero was standing outside an apartment building at 504 West 135th Street at Amsterdam Avenue. At approximately 6:00 p.m., a car arrived at the block, and a man jumped out of the passenger side. He fired several shots, killing Quintero, and injuring a bystander, Henry Gomez. The shooter got back into the car, and drove away. Neither the shooter nor the driver of the car was apprehended at that time.

The police interviewed several of the bystanders, including two teenage brothers, Hickliff and George Rosario, who were cousins of Quintero. Hickliff (we refer to the brothers by their first name) signed a written statement in which he described the shooter as a white Hispanic male, approximately 35 years old, about 5'8'' tall, and with gray hair tied in a ponytail. Hickliff was also brought to the police station and shown a photo array that did not include a picture of Fernandez. He selected a picture of a gray-haired man who he claimed looked like the shooter but was not the shooter. George was also brought to the police station and shown three photographs, none of Fernandez. He did not identify any of the men as the shooter. The investigation stalled, and the case went cold.

Two years later, Officer Albert Melino, an investigator at the NYPD Homicide Investigation Unit, renewed the search for Quintero's killer, based on information provided by two cooperators, Martin Mejias and Raymond Rivera, who identified Fernandez as the murderer hired for $2,500 by one Jose Luis Marte to kill Quintero. Marte had murdered a relative of Quintero, and feared retaliation. Neither of them observed the murder, but Mejias reported to Officer Melino that Fernandez had confessed to him.

As part of his re-investigation, Officer Melino met with the Rosario brothers at their home in April 1995. They confirmed that they had witnessed the murder, and described what they had seen that day. Officer Melino showed Hickliff a photo array, *219and Hickliff identified Fernandez as the shooter. At a later meeting, George was also shown a photo array, and identified Fernandez as the shooter. On July 20, 1995, Officer Melino brought the brothers to the District Attorney's Office to separately show them a line-up. Both identified Fernandez as the shooter. Later, in recantation, the Rosario brothers averred that their identification of Fernandez was procured by Officer Melino's improper suggestions and cues.

Officer Melino had also been canvassing the neighborhood for additional witnesses. Two weeks before trial, in January 1996, he located two new eyewitnesses: Jesus Canela and Manuel Medina. Canela, a teenager, told Officer Melino that he had observed the murder, and described the shooter as 30-40 years old, 5'11'', and with gray hair in a ponytail. Canela had never spoken to any law enforcement about the murder. Medina reported to Officer Melino that he saw the shooter fleeing in the passenger seat of a car that was stopped at a red light in front of where Medina was sitting. Medina reported that the passenger was wearing dark clothing and had medium-length brown or gray hair.

B. The Trial

Fernandez went on trial in February 1996. The following evidence was presented. (As discussed more below, some of this testimony was later recanted.)

The prosecution offered testimony from Rivera and Mejias, who testified that Marte had hired Fernandez to kill Quintero. Rivera testified that he met up with Fernandez and Marte after the murder, and that Fernandez told them that he shot Quintero and "left him like a piece of shit on the floor." App'x 1023. Mejias testified that he observed Marte give Fernandez money at Marte's home less than a month after the murder. Neither Mejias nor Rivera observed the murder.

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Fernandez v. Capra, 916 F.3d 215 (2d Cir. 2019).

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