Gabbidon v. Lee

CourtDistrict Court, S.D. New York
DecidedMay 5, 2020
Docket7:18-cv-02248
StatusUnknown

This text of Gabbidon v. Lee (Gabbidon v. Lee) 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
Gabbidon v. Lee, (S.D.N.Y. 2020).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------X CRAIG E. GABBIDON,

Petitioner, OPINION AND ORDER -against- 18 Civ. 2248 (VB)(JCM)

WILLIAM A. LEE, Superintendent, Eastern Correctional Facility,

Respondent. --------------------------------------------------------------X Petitioner William A. Lee (“Petitioner”), proceeding pro se, filed a writ of habeas corpus pursuant to 28 U.S.C. § 2254 dated March 1, 2018 (the “Petition).1 (Docket No. 2). On June 6, 2019, Petitioner filed a motion seeking leave to amend his Petition to add claims of: (i) denial of counsel during arraignment; (ii) ineffective assistance of appellate counsel; (iii) prosecutorial misconduct; (iv) denial of due process of resident aliens; and (v) Brady violations. (Docket No. 21). Respondent opposed the motion. (Docket No. 24). Petitioner filed a reply in further support of his motion. (Docket No. 28). Also before the Court is Petitioner’s request for a stay of his Petition. (Docket No. 14). For the reasons set forth below, Petitioner’s motion to amend and motion to stay his Petition are denied. I. BACKGROUND The Court limits the facts to those necessary for the present motion.

1 A pro se prisoner’s papers are deemed filed at the time he or she delivers them to prison authorities for forwarding to the court clerk. See Houston v. Lack, 487 U.S. 266, 270 (1988); Walker v. Jastremski, 430 F.3d 560 (2d Cir. 2005) (analyzing the “Houston prison mailbox rule”). A. The Crime, Guilty Plea and Sentencing On January 22, 2014, Petitioner was charged in Dutchess County Court with a Class B Violent Felony of Criminal Sexual Act in the First Degree, a Class B Violent Felony of Rape in the First Degree, two counts of a Class E Felony of Criminal Sexual Act in the Third Degree, and a Class A Misdemeanor of Endangering the Welfare of a Child. (Docket Nos. 11-2, 11-3).2

These charges arose from his alleged sexual assault of YR3 on March 3, 2013. (Id.). On June 11, 2014, Petitioner pleaded guilty to the Class B Violent Felony of Criminal Sexual Act in the First Degree. (Docket No. 11-4). During his plea colloquy, Petitioner stated that he had discussed his guilty plea with his attorney, Assistant Public Defender Susan Mungavin (“Mungavin”), and that he understood that by pleading guilty he would give up his right to a trial. (Id. at 8). The court explained to Petitioner that since he was a citizen of Jamaica, it was likely that he would be deported when he is released from prison. (Id. at 12). The court also told Petitioner that, in light of the guilty plea, it would cap his sentence at fifteen years in prison followed by post-release supervision, which the court believed was “between two and a

half and five years.” (Id. at 14). The court further advised Petitioner that his maximum penalty for the charged crimes was 25 years each and that he could be sentenced consecutively. (Id. at 13-14). By Notice of Motion, dated September 10, 2014, Petitioner’s new defense counsel, Eric S. Shiller (“Shiller”), moved to withdraw Petitioner’s guilty plea on the ground that Petitioner’s previous counsel, Mungavin, “pressured and badgered” him to accept the People’s offer to plead

2 Refers to exhibits accompanying Affidavit of Kirsten A. Rappleyea, sworn to on May 15, 2018, in opposition to the Petition.

3 “In light of New York Civil Rights Law § 50-b, which provides that the identities of the victims of sex offenses be kept confidential by the State,” we refer to the victim as “YR.” See Lucidore v. N.Y.S. Div. of Parole, 209 F.3d 107, 109 n.4 (2d Cir. 2000). guilty. (Docket No. 11-5). Shiller further argued that Petitioner was not guilty, and that he would not have waived his right to a trial but for Mungavin’s extreme pressure on him. (Id.). By Decision and Order, dated October 15, 2014, the Dutchess County Court denied the motion on the grounds that the plea minutes established that Petitioner’s guilty plea was knowing and

voluntary, and that Petitioner stated he was satisfied with his attorney’s representation and advice. (Docket No. 11-8 at 5). The court further found that Petitioner’s allegations of coercion and claim of innocence were belied by the record. (Id. at 6). On December 23, 2014, Petitioner was sentenced to a determinate term of fifteen years in prison plus ten years post-release supervision. (Docket No. 11-9). B. Direct Appeal Petitioner appealed his conviction to the Supreme Court of the State of New York, Appellate Division, Second Judicial Department (“Second Department”), claiming that: (1) the lower court erred in denying his motion to withdraw his guilty plea because it failed to recognize its own misstatement of sentencing law as it relates to consecutive sentences; (2) he was denied

effective assistance of counsel; and (3) his sentence should be modified. (Docket No. 11-10). By Decision and Order, dated December 2, 2015, the Second Department affirmed Petitioner’s judgment of conviction. People v. Gabbidon, 134 A.D.3d 736 (2d Dept. 2015); (Docket No. 11-12). The court held that Petitioner’s claim that the trial court misinformed him of his maximum sentencing exposure were he to proceed to trial was unpreserved for appellate review since he failed to raise this ground in his motion to withdraw his guilty plea. Id. at 786. The court further found that the trial court properly informed Petitioner that consecutive sentences could be imposed if he were convicted of the first two counts of the indictment, since each count involved a separate sexual act constituting a distinct offense. Id. The court also concluded that Petitioner was not deprived of effective assistance of counsel relating to the trial court’s purported error regarding the maximum sentencing, since the trial court did not, in fact, err in this regard. Id. at 787. Finally, the court held that nothing in the record demonstrated that Petitioner otherwise received ineffective assistance of counsel, and that his sentence was not

excessive. Id. On February 1, 2016, Petitioner sought leave to appeal this decision to the New York Court of Appeals (“Court of Appeals”). (Docket No. 11-13). Petitioner’s appeal was denied on March 31, 2016. People v. Gabbidon, 27 N.Y.3d 964 (2016); (Docket No. 11-16). C. Post-Conviction State Court Proceedings On September 16, 2016, Petitioner moved to vacate his conviction pursuant to N.Y. C.P.L § 440 (“First 440 Motion”), claiming that: (1) his due process rights were violated because the period of post-release supervision he was sentenced to, ten years, exceeded the amount of time discussed by the court during his plea colloquy, which was two and a half to five years, and (2) he received ineffective assistance of counsel because counsel failed to object to the court’s misstatement of this at sentencing. (Docket Nos. 11-17, 11-21). By Decision and Order, dated

January 31, 2017, the Dutchess County Court denied the motion. (Docket No. 11-22). The court held that because Petitioner’s claims were record-based and not raised on direct appeal, they were not properly subject to a N.Y. C.P.L. § 440 proceeding. (Id. at 9-10). The court further held that there is no evidence in the record that Petitioner’s plea was not knowing and voluntary or that Petitioner would not have pleaded guilty had he been informed of a different period of post- release supervision. (Docket No. 11-22 at 10-11).

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Related

Houston v. Lack
487 U.S. 266 (Supreme Court, 1988)
Herrera v. Collins
506 U.S. 390 (Supreme Court, 1993)
Schlup v. Delo
513 U.S. 298 (Supreme Court, 1995)
Rhines v. Weber
544 U.S. 269 (Supreme Court, 2005)
House v. Bell
547 U.S. 518 (Supreme Court, 2006)
Thomas Lucidore v. New York State Division of Parole
209 F.3d 107 (Second Circuit, 2000)
James Williams v. Christopher Artuz
237 F.3d 147 (Second Circuit, 2001)
Mayle v. Felix
545 U.S. 644 (Supreme Court, 2005)
Pierre v. Ercole
607 F. Supp. 2d 605 (S.D. New York, 2009)
Peppard v. Fischer
739 F. Supp. 2d 303 (W.D. New York, 2010)
Roa v. Portuondo
548 F. Supp. 2d 56 (S.D. New York, 2008)
People v. Gabbidon
134 A.D.3d 736 (Appellate Division of the Supreme Court of New York, 2015)

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Bluebook (online)
Gabbidon v. Lee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gabbidon-v-lee-nysd-2020.