Fernandez v. Leonardo

742 F. Supp. 55, 1990 U.S. Dist. LEXIS 8762, 1990 WL 96837
CourtDistrict Court, E.D. New York
DecidedJuly 12, 1990
DocketCV-88-2910
StatusPublished
Cited by2 cases

This text of 742 F. Supp. 55 (Fernandez v. Leonardo) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fernandez v. Leonardo, 742 F. Supp. 55, 1990 U.S. Dist. LEXIS 8762, 1990 WL 96837 (E.D.N.Y. 1990).

Opinion

*56 MEMORANDUM AND ORDER

GLASSER, District Judge:

This is a petition for a writ of habeas corpus brought pursuant to 28 U.S.C. § 2254. For the reasons set forth below, the court grants the petition in its entirety.

PROCEDURAL BACKGROUND

Petitioner was convicted following a jury trial of murder in the second degree, attempted robbery in the first degree, and criminal use of a firearm in the second degree. On May 21, 1982, petitioner was sentenced to concurrent indeterminate terms of imprisonment from twenty-five years to life for his conviction of felony murder, and from seven and one-half to fifteen years for each of his attempted robbery and criminal use of a firearm convictions.

Petitioner appealed the judgment to the Supreme Court of the State of New York, Appellate Division, Second Department which unanimously affirmed the judgment. People v. Fernandez, 121 A.D.2d 562, 503 N.Y.S.2d 612 (2d Dept.1986). Relying on People v. Cruz, 66 N.Y.2d 61, 495 N.Y.S.2d 14, 485 N.E.2d 221 (1985), later reversed and remanded by the Supreme Court, the Appellate Division stated that the “defendant’s- contention that the refusal of the trial court to grant his motion for severance resulted in the denial of his right to confrontation and a fair trial, pursuant to the rule of Bruton v. United States, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968), is without merit, since the codefend-ant’s statement interlocked with the defendant’s confession, and the jury was given appropriate limiting instructions.”

Petitioner, appealed to the Court of Appeals asserting that the admission of the nontestifying codefendant’s confession constituted reversible error. Cruz v. New York, 481 U.S. 186, 107 S.Ct. 1714, 95 L.Ed.2d 162 (1986). However, the Court of Appeals affirmed the judgment of the trial court on the grounds that petitioner’s claim “was not preserved for our review”, barred under the contemporaneous objection rule of CPL § 470.05[2]. People v. Fernandez, 72 N.Y.2d 827, 530 N.Y.S.2d 547, 526 N.E.2d 38 (1988).

GROUND FOR RELIEF

Petitioner claims that the admission into evidence of the statement of his nontestify-ing codefendant was a violation of his Sixth Amendment right of confrontation and a fair trial under Bruton v. United States, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968).

FACTS

On November 19, 1980, Rosa Acosta went to visit a friend, Omar Martinez, who had been in a car accident. At approximately 12:30 a.m., on November 20, 1980, Luis Martinez, Omar’s cousin, offered to drive Acosta and her friends home. After dropping off the friends, Martinez drove Acosta to her house on 99th Street in Corona, Queens. As they were saying goodnight, two men, one of whom was carrying a gun, approached the car. According to Acosta, both men repeatedly demanded in English and Spanish, “Ten dollars or your life.”

Acosta responded that they had no money. However, she believed she recognized the men from the neighborhood, and offered her watch to them. The man with the gun began to take the watch but suddenly slammed her hand down, stepped back, and fired two or three shots into the car. Martinez was taken to the hospital where he died on the operating table.

On April 7, 1981, Detective Howard Nordstrum arrested petitioner Bienbenito Fernandez in connection with the November 19, 1980 shooting death of Luis Martinez.

With Detective Ray Diaz acting as interpreter, Nordstrum informed petitioner that he had been identified as a suspect in Martinez’s death, and advised him of his constitutional rights. Petitioner responded that he understood his rights and was willing to answer questions. Petitioner confessed that he had shot the deceased in order to buy liquor, and that he had consumed a bottle and a half of liquor and had smoked a bag of marijuana on the day of the homi *57 cide. Petitioner confessed that he had used a .45 caliber handgun. He stated that a second man had been with him the night of the shooting but petitioner would not provide police with his name, claiming that this individual was not involved.

One month after petitioner’s arrest, code-fendant Expedito Valerio was arrested, and made a statement to Detective Nordstrum with Detective Roy Pena acting as interpreter. Valerio was advised of his constitutional rights and, after indicating that he understood them, made a statement to police regarding the night of the homicide. Valerio stated that, at approximately midnight on November 19, 1980, he and petitioner were walking along 99th Street in Corona, Queens. He said that he saw petitioner approach a car, demand ten dollars, point a gun in the car and fire two shots. Valerio maintained that this was the last time that he saw petitioner. A tape recording was made of Valerio’s statement and played for the jury at trial.

In addition, at a sidebar conference during the trial, Detective Nordstrum testified that the defendant told him "Let this female come forward and I will have to say this female sent me to do it. I do not know her name, but she will get locked up with me.” This evidence was to be introduced by the codefendant in support of his theory that the homicide was motivated by revenge.

On April 12, 1982, the eve of trial, the court granted the State’s motion to consolidate the cases of petitioner and his code-fendant. 1 Defense counsel made no objection to this motion.

Immediately following opening statements, defense counsel for petitioner and codefendant, claiming an irreconcilable difference in their approaches to the defense, moved for severance. The trial court, failing to perceive any undue prejudice in the consolidation, denied the motion.

A second motion to sever was made during codefendant’s cross-examination of Detective Nordstrum on the grounds that petitioner’s and codefendant’s defenses were antagonistic. The codefendant sought to prove that the motive for the murder was revenge, whereas the petitioner sought to prove that the murder was motivated by robbery. The court denied this motion holding that the codefendant had a right to present his defense and that the presentation of his defense was no reason to grant a severance at that time.

A third motion to sever was made after conclusion of the closing arguments. That motion was based on the antagonistic nature of the defenses and the fear that the jury would improperly consider the code-fendant’s confession against the petitioner despite the trial court’s limiting instructions. The trial court denied this motion claiming that it had taken all necessary steps to protect the interests of the petitioner and codefendant by its limiting instructions to the jury.

DISCUSSION

I. Procedural Bar

The Confrontation Clause of the Sixth Amendment provides that “[i]n all criminal prosecutions, the accused shall enjoy the right ...

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Related

Bonilla v. Hoke
773 F. Supp. 616 (S.D. New York, 1991)
Bienbenito Fernandez v. Arthur A. Leonardo
931 F.2d 214 (Second Circuit, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
742 F. Supp. 55, 1990 U.S. Dist. LEXIS 8762, 1990 WL 96837, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fernandez-v-leonardo-nyed-1990.