FUSCALDO v. NOGAN

CourtDistrict Court, D. New Jersey
DecidedOctober 4, 2019
Docket2:16-cv-04198
StatusUnknown

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

Bluebook
FUSCALDO v. NOGAN, (D.N.J. 2019).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY

MICHAEL FUSCALDO, HON. JOHN MICHAEL VAZQUEZ

Petitioner, Civil Action v. No. 16-4198 (JMV)

PATRICK NOGAN, THE ATTORNEY GENERAL OF THE STATE OF NEW OPINION JERSEY, and STEPHANIE DAVIS-ELSON,

Respondents.

VAZQUEZ, District Judge: I. INTRODUCTION Presently before the Court is the second petition pursuant to 28 U.S.C. § 2254 (“the Second Petition”) (ECF No. 1) of Michel Fuscaldo (“Petitioner”). Petitioner is currently serving an aggregate term of life imprisonment with thirty years of parole ineligibility. This imprisonment follows his 1996 trial in which a jury found him guilty of: first degree murder, second degree possession of a handgun for an unlawful purpose, third degree unlawful possession of a handgun, and fourth degree unlawful disposal of a firearm. (ECF No. 1-4 at 8; State v. Fuscaldo, No. A- 3951-12T3, 2014 WL 9883917, at *1 (N.J. Super. Ct. App. Div. Oct. 16, 2015).) For the reasons stated herein, the Court denies the Second Petition with prejudice and no certificate of appealability shall issue. II. BACKGROUND 1On June 9, 1993, a Hudson County Grand Jury charged Petitioner with the murder of Craig 1 The factual background is taken from a written opinion by the Appellate Division of the Superior Court of New Jersey, decidin g Petitioner’s appeal of the denial of this third petition for post- Haddock (“the Victim”) in violation of N.J. Stat. Ann. § 2C:11–3a(1)-(2); third degree unlawful possession of a handgun in violation of N.J. Stat. Ann. § 2C:39–5b; second degree possession of a handgun for an unlawful purpose in violation of N.J. Stat. Ann. § 2C:39–4a; first degree conspiracy to murder the Victim in violation of N.J. Stat. Ann. § 2C:5–2; and fourth degree

unlawful disposal of a firearm in violation of N.J. Stat. Ann. § 2C:39–9d. Fuscaldo, 2014 WL 9883917, at *1. Petitioner was tried before a jury. The evidence against him was circumstantial. State v. Fuscaldo, 2010 WL 2990813, at *2 (N.J. Super. Ct. App. Div. Aug. 2, 2010), certif. denied, 15 A.3d 21 (N.J. 2011). The Victim was last seen at about 3:15 a.m. on Saturday, January 22, 1993, leaving a bar in a vehicle driven by Petitioner. Nicholas DiNorscio was also a passenger in the vehicle. When the Victim did not return home that night or the next day, his girlfriend and family members sought to locate him. Petitioner’s subsequent conduct was evasive and inconsistent with his being a good friend of the Victim. He refused to assist the Victim’s girlfriend and family members in filing a missing persons report. He claimed he did not feel well. There was also some

evidence that Petitioner was jealous of the friendship between his wife and the Victim. Petitioner’s story about when he had last seen the Victim was also inconsistent with the State’s evidence. Id. In addition, bullets were secured from the Victim’s body and shell casings were found in the vicinity of his body. Although Petitioner initially denied to the police that he had a weapon, law enforcement learned that Petitioner owned a nine-millimeter Glock model 19 firearm that he had purchased in 1991. Instructions for the use of a Glock firearm, its owner’s manual, and other

conviction relief (“PCR”). State court factual findings are presumed correct unless rebutted by clear and convincing evidenc e. See 28 U.S.C. § 2254(e)(1). As Petitioner has not rebutted the factual findings of the Superior Court of New Jersey by clear and convincing evidence, this Court relies on those findings. related materials were found in Petitioner’s home during a search conducted pursuant to a warrant. The gun though was never located. Id. At trial, two ballistics experts testified. Sergeant John Meyers testified that the shell casings found by the body had been fired from a Glock model 19 firearm because they had rectangular

markings that were unique to that firearm. As to the bullets found in the body, James Dobak, a firearm identification technician (ECF No. 15-3 at 12), opined that only a Glock firearm produces the polygonal rifling evidenced on the bullets. Fuscaldo, 2014 WL 9883917, at *1. On April 4, 1996, a jury found Petitioner guilty of first degree murder, second degree possession of a handgun for an unlawful purpose, third degree unlawful possession of a handgun, and fourth degree unlawful disposal of a firearm. Id. The jury acquitted him of first degree conspiracy to murder. The trial court denied Petitioner’s motion for a judgment of acquittal or alternatively for a new trial. On May 10, 1996, the court sentenced Petitioner to an aggregate term of life imprisonment with thirty years of parole ineligibility. Fuscaldo, 2014 WL 9883917, at *1. Petitioner appealed, arguing the evidence presented by the State was legally insufficient to

sustain his conviction. He claimed that the State did not prove he actually killed the Victim. Id. He also argued that: the trial court violated his constitutional right to a fair trial by barring cross- examination on possible mob involvement in the Victim’s murder; the trial court erred in admitting evidence about one of Petitioner’s statements elicited in violation of his Fifth Amendment rights; and the trial court erred in failing to charge the jury on passion/provocation. (ECF No. 1-4 at 10- 11.) The Appellate Division rejected these arguments and affirmed Petitioner’s conviction in an unpublished opinion. Fuscaldo, 2014 WL 9883917, at *1. On November 17, 1998, Petitioner filed with this Court his first petition for writ of habeas corpus pursuant to 28 U.S.C. § 2254 (“First Petition”). (ECF No. 1-3 at 10.) The First Petition asserted three claims: (1) Petitioner's conviction was obtained with constitutionally insufficient evidence; (2) the trial court violated Petitioner’s constitutional right to a fair trial by barring cross- examination implicating Tommy DiNorscio as the actual shooter; and (3) Petitioner’s conviction was obtained by using statements obtained in violation of his Fifth Amendment rights. Id. On July

16, 1999, this Court denied the First Petition. (Id. at 1, 12.) On October 23, 2000, the United States Court of Appeals for the Third Circuit denied Petitioner’s request for a certificate of appealability. (ECF No. 1-5 at 1; Fuscaldo, 2014 WL 9883917, at *1.) On April 30, 2001, Petitioner, represented by private counsel, filed his first PCR petition. He asserted ineffective assistance of counsel (“IAC”) claims. In support, Petitioner claimed his trial attorney was “saddled with a monumental conflict of interest” involving co-defendant DiNorscio, rendering counsel ethically incapable of providing independent representation. Fuscaldo, 2014 WL 9883917, at *1. The PCR court conducted an evidentiary hearing on November 7, 2002. A total of five witnesses testified, including Petitioner, his trial counsel, and the attorney who represented DiNorscio. Id.

On February 13, 2003, the PCR judge issued an oral opinion denying Petitioner’s PCR petition. The PCR judge found Petitioner’s trial counsel and DiNorscio’s trial counsel occupied a common professional office area and at times shared clerical support staff. Despite this association, Petitioner did not present sufficient competent evidence establishing his trial counsel had a conflict of interest during the time he represented Petitioner. Id. Applying the standard established by the New Jersey Supreme Court in State v. Bellucci, 410 A.2d 666 (N.J. 1980), the PCR judge concluded Petitioner had not presented any grounds requiring a new trial. Fuscaldo, 2014 WL 9883917, at *1-2.

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FUSCALDO v. NOGAN, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fuscaldo-v-nogan-njd-2019.