Gandia v. Hoke

648 F. Supp. 1425, 1986 U.S. Dist. LEXIS 17047
CourtDistrict Court, E.D. New York
DecidedDecember 2, 1986
Docket85 Civ. 4634
StatusPublished
Cited by9 cases

This text of 648 F. Supp. 1425 (Gandia v. Hoke) 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
Gandia v. Hoke, 648 F. Supp. 1425, 1986 U.S. Dist. LEXIS 17047 (E.D.N.Y. 1986).

Opinion

MEMORANDUM AND ORDER

GLASSER, District Judge:

I. Introduction

Petitioner James Gandia was convicted of murder in the second degree and robbery in the first degree in a jury trial in the Supreme Court of the State of New York, County of Richmond. He was sentenced to an indeterminate term of twenty-three years to life in prison. The judgment of conviction was affirmed without opinion by the Appellate Division of the Supreme Court, Second Department. 87 A.D.2d 1007, 450 N.Y.S.2d 248. Leave to appeal to the New York Court of Appeals was denied. 56 N.Y.2d 810, 452 N.Y.S.2d 1031, 437 N.E.2d 1166. In his current petition for a writ of habeas corpus, 28 U.S.C. § 2254, Gandia seeks to have his conviction vacated and to be released from state custody unless the State of New York affords him an immediate retrial.

Gandia’s habeas petition rests on the contention that he was deprived of his fifth amendment privilege against self-incrimination when authorities questioned him about the death of Pablo LaTorre, whose body was found on August 11, 1978. Specifically, Gandia argues that the interrogation violated Michigan v. Mosley, 423 U.S. 96, 96 S.Ct. 321, 46 L.Ed.2d 313 (1975), and Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), and that it was therefore error for the state court to deny *1427 his motion to suppress a statement he signed early on the morning of September 5, 1978. The suppression motion was denied after a “Huntley hearing,” see People v. Huntley, 15 N.Y.2d 72, 255 N.Y.S.2d 838, 204 N.E.2d 179 (1965), upon a finding that Gandia waived his Miranda rights.

The State maintains that Gandia’s petition should be dismissed because he failed to exhaust the remedies available in state court. See 28 U.S.C. § 2254(c). The State adds that, if this court reaches the merits, it should deny the petition on the ground that Gandia has presented no convincing reason to overturn the state court’s finding that the September 5 statement was made voluntarily. See id. § 2254(d); Alexander v. Smith, 582 F.2d 212 (2d Cir.), cert. denied, 439 U.S. 990, 99 S.Ct. 589, 58 L.Ed.2d 664 (1978).

II. Exhaustion of State Remedies

It has long been settled “that a state prisoner must normally exhaust available state judicial remedies before a federal court will entertain his petition for habeas corpus.” Picard v. Connor, 404 U.S. 270, 275, 92 S.Ct. 509, 512, 30 L.Ed.2d 438 (1971); accord, e.g., Harris v. Scully, 779 F.2d 875, 878 (2d Cir.1985). Under Picard, the petitioner must “provide the state courts with a ‘fair opportunity’ to apply controlling legal principles to the facts bearing upon his constitutional claim,” Anderson v. Harless, 459 U.S. 4, 6, 103 S.Ct. 276, 277, 74 L.Ed.2d 3 (1982) (per curiam) (quoting Picard, 404 U.S. at 276-77, 92 S.Ct. at 512-13); “[i]t is not enough that all the facts necessary to support the federal claim were before the state courts, or that a somewhat similar state-law claim was made,” id. (citations omitted).

The leading exhaustion case in this circuit is Daye v. Attorney General of the State of New York, 696 F.2d 186 (2d Cir.1982) (en banc), cert. denied, 464 U.S. 1048, 104 S.Ct. 723, 79 L.Ed.2d 184 (1984). Daye held that the petitioner “must have informed the state court of both the factual and the legal premises of the claim he asserts in federal court.” Id. at 191.

Specifically, he must have set forth in state court all of the essential factual allegations asserted in his federal petition; if material factual allegations were omitted, the state court has not had a fair opportunity to rule on the claim.
Likewise, the petitioner must have placed before the state court essentially the same legal doctrine he asserts in his federal petition. The chief purposes of the exhaustion doctrine would be frustrated if the federal haveas court were to rule on a claim whose fundamental legal basis was substantially different from that asserted in state court.

Id. at 191-92 (citations and footnote omitted); accord Matusiak v. Kelly, 786 F.2d 536, 542 (2d Cir.) (petitioner must present both essential facts of his claim and legal basis for the claim to state court), cert. dismissed, — U.S. —, 107 S.Ct. 248, 93 L.Ed.2d 172 (1986).

Daye enumerated four “ways in which a state defendant may fairly present to the state courts the constitutional nature of his claim, even without citing chapter and verse of the Constitution.” 696 F.2d at 194. They are:

(a) reliance on pertinent federal cases employing constitutional analysis, (b) reliance on state cases employing constitutional analysis in like fact situations, (c) assertion of the claim in terms so particular as to call to mind a specific right protected by the Constitution, and (d) allegation of a pattern of facts that is well within the mainstream of constitutional litigation.

Id.; accord Jackson v. Scully, 781 F.2d 291, 294-95 (2d Cir.1986); Petrucelli v. Coombe, 735 F.2d 684, 688 (2d Cir.1984).

In support of his contention that his Miranda rights were violated, Gandia cited to the appellate division the case of Stumes v. Solem, 511 F.Supp. 1312 (D.S.D.1981), rev’d, 671 F.2d 1150 (8th Cir.1982), rev’d, 465 U.S. 638, 104 S.Ct. 1338, 79 L.Ed.2d 579 (1984), decision on remand, 752 F.2d 317 (8th Cir.), cert. denied, 471 U.S. 1067, 105 S.Ct. 2145, 85 L.Ed.2d 502 (1985). The appellate brief cited only the district court *1428 opinion in Stumes;

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Bluebook (online)
648 F. Supp. 1425, 1986 U.S. Dist. LEXIS 17047, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gandia-v-hoke-nyed-1986.