Garguilio v. Heath

293 F.R.D. 146, 2013 WL 3943518, 2013 U.S. Dist. LEXIS 108548
CourtDistrict Court, E.D. New York
DecidedAugust 1, 2013
DocketNo. 13-CV-701
StatusPublished

This text of 293 F.R.D. 146 (Garguilio v. Heath) 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
Garguilio v. Heath, 293 F.R.D. 146, 2013 WL 3943518, 2013 U.S. Dist. LEXIS 108548 (E.D.N.Y. 2013).

Opinion

Memorandum, Order and Judgment

JACK B. WEINSTEIN, Senior District Judge.

Table of Contents

I. Introduction.............................................................149

II. Facts and Procedural History..............................................149

A. Crime of Conviction and Trial .........................................149

B. Direct Appeal .......................................................150

C. State Section 440.10 Proceeding........................................150

D. Petition for a Writ of Habeas Corpus...................................151

III. Law....................................................................151

A. Antiterrorism and Effective Death Penalty Act..........................151

B. Ineffective Assistance of Counsel.......................................152

1. Generally........................................................152

2. Conflict of Interest...............................................152

3. Analyzed by State Court..........................................153

IV. Application of Law to Facts ...............................................154

A. Actual Conflict.......................................................154

B. No Adverse Effect...................................................154

V. Certificate of Appealability................................................155

VI. Conclusion..............................................................155

[149]*149I. Introduction

Petitioner, Andrew Garguilio, seeks a writ of habeas corpus. See 28 U.S.C. § 2254. Following a State jury trial, he was convicted of murder in the second degree. Tr. of Crim. Trial, Resp. Aff. in Opp. to Pet. for a Writ of Habeas Corpus, May 14, 2013, Ex. A, EOF Nos. 9-10 (“Trial Tr”), at 1356. He is currently serving a prison term of 15 years to life.

This collateral attack is based on a contingency fee agreement petitioner entered into with one of his two trial attorneys, Ronald Aiello: if he was acquitted of all crimes, the attorney would get a bonus. It is argued that the agreement presented an actual conflict of interest, depriving Garguilio of his Sixth Amendment right to effective counsel by incentivizing his attorneys not to pursue an extreme emotional disturbance defense. See Pet. for Writ of Habeas Corpus, Nov. 13, 2012, ECF No. 1 (“Petition”).

Agreements for “bonuses” to defense counsel on acquittal are strongly discouraged. They lead to charges of conflicts of interest and collateral attacks on convictions such as the present one. They also violate public policy since they may induce counsel to cross the line of propriety in matters such as inducing perjury or tampering with evidence.

For the reasons stated below, the petition is denied. A certificate of appealability is granted.

II. Facts and Procedural History

A. Crime of Conviction and Trial

The facts are largely undisputed. In April 2004, petitioner killed his brother-in-law, Preston Geritano, following a physical altercation that began outside a restaurant in Brooklyn. Petitioner was represented at trial by attorneys Ronald Aiello and Albert Braekley. See People v. Garguilio, 36 Misc.3d 1240(A), 2012 WL 4040351, at *1 (Kings Cnty. Sup.Ct. July 9, 2012).

The victim had previously—and continuously—threatened to kill petitioner. See Trial Tr. 868, 921-922, 936-37, 1002-03. “[Njeutral witnesses [testified] that at one point in the fight [petitioner] dragged the fleeing Geritano from a car and repeatedly stabbed him.” Garguilio, 36 Misc.3d 1240(A), at *1. Geritano died from twenty two stab-and-ineise wounds to the head and upper body. Trial Tr. 593-94. At trial, petitioner admitted to stabbing Geritano but denied doing so intentionally. Id. at 985-86.

Provided to the jury were instructions on second-degree murder, and the lesser crimes of first- and second-degree manslaughter, and self-defense. Id. at 1265-81. Explained by the trial judge was that only the crime of second-degree murder involves a requirement that death result from conduct intended to kill. See id. at 1265; N.Y. Penal Law § 125.25(1). By contrast, no intent to kill need be found to secure a conviction on either manslaughter charge. First-degree manslaughter requires a defendant act “with intent to cause serious physical injury ” that causes death. Trial Tr. 1267-68 (emphasis added); N.Y. Penal Law § 125.20(1). Second-degree manslaughter requires that “a person recklessly cause[ ] the death of another person.” Trial Tr. 1269 (emphasis added); N.Y. Penal Law § 125.15(1).

As to Garguilio’s self-defense argument, the trial judge instructed that, assuming the jury found that petitioner killed Geritano but was not the initial aggressor in the altercation, a not guilty verdict could be based upon a finding that the defendant “reasonably” believed deadly force was necessary to “prevent serious physical injury or death to himself’ in response to the victim’s actual or imminent use of deadly force. Trial Tr. 1273-74; N.Y. Penal Law § 35.15.

An extreme emotional disturbance defense, though discussed among themselves by defense trial counsel, was not pursued by petitioner’s lawyers or charged to the jury. Garguilio, 36 Misc.3d 1240(A), at *2. That defense, when successfully proven in New York, excuses a defendant’s intent to kill mens rea if he acts under an extreme emotional disturbance for which there is a reasonable explanation. N.Y. Penal Law § 125.25(l)(a). It does not provide for full acquittal of a homicidal act, but serves only to convert the crime of murder in the second degree—i.e., conduct aimed at intentionally killing someone—into manslaughter in the [150]*150first degree—ie., reckless conduct that results in the death of another person. N.Y. Penal Law § 125.20(2) (“The fact that homicide was committed under the influence of extreme emotional disturbance constitutes a mitigating circumstance reducing murder to manslaughter in the first degree----”).

The jury returned a guilty verdict on the second degree murder charge. Trial Tr. at 1356. Garguilio moved to set aside the verdict. N.Y. C.P.L.

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Bluebook (online)
293 F.R.D. 146, 2013 WL 3943518, 2013 U.S. Dist. LEXIS 108548, Counsel Stack Legal Research, https://law.counselstack.com/opinion/garguilio-v-heath-nyed-2013.