Garner v. Lee

908 F.3d 845
CourtCourt of Appeals for the Second Circuit
DecidedNovember 15, 2018
Docket17-78-pr; August Term 2017
StatusPublished
Cited by93 cases

This text of 908 F.3d 845 (Garner v. Lee) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Garner v. Lee, 908 F.3d 845 (2d Cir. 2018).

Opinion

Debra Ann Livingston, Circuit Judge:

One night in April 2002, Karl Keith ("Keith"), a 20-year-old student at Westchester Community College who lived with his parents, and Jesse Merkelson ("Merkelson"), his cousin and a 23-year-old college student at Carnegie Mellon University, met in a parking lot with Petitioner-Appellee Blair Garner ("Garner") for the purpose of purchasing ecstasy and cocaine. Within a few hours, Keith had been robbed of thousands of dollars, shot in the head, and left to die in a pool of his own blood in the middle of an unlit, deserted street in North Amityville, New York. Keith thought that he would bleed to death but, remarkably, he survived. Thinking that he was going to die, he told the first responding police officer what he could: namely, he had been shot by Garner, a supposed friend whose wedding he had attended. In a stroke of luck, while the police officer was trying to learn as much as he could about Garner, Garner called Keith and told the police officer (who answered Keith's phone) that he was "on the parkway[,]" Trial Tr. 317, 331, a damning contemporaneous statement that obliterated Garner's alibi (both at trial and still today) that he was at home at the time of the shooting.

At Garner's workplace the next day, a supervising police officer clandestinely observed him on the phone "speaking in urgent tones" and "pleading to the party on the other end." Id. at 655. Garner's behavior suggested to the supervising officer that Garner "was about to leave [the] building" and that he was "about to leave the Long Island area." Id. Three police officers promptly arrested Garner, recovering (1) thousands of dollars of cash from his car that Garner does not dispute had been placed there temporarily by Keith not long before he was shot, and (2) a portfolio full of collection notices for unpaid bills.

At trial, Keith's account of the night in question was substantially corroborated by the physical evidence and by the testimony of many other witnesses-including Merkelson, who had been with Keith for many of the key events, and several police officers. In contrast, Garner took the stand in his own defense, claiming incredibly, and without corroboration, to have been home during the relevant period.

Unsurprisingly, given the prosecution's strong evidence, the jury found Garner guilty of all five counts, including attempted murder, assault, and robbery, after deliberating for only two or three hours. The trial court imposed the maximum sentence and twice described the evidence of Garner's guilt as "overwhelming." Nov. 21, 2002 Sentencing Tr. at 18; Oct. 12, 2006 Resentencing Tr. at 18. Garner variously filed a direct appeal, petition for a writ of error coram nobis , and collateral attack in state court. All failed. In Garner's state collateral attack, he alleged that his trial counsel-who, like Keith, attended Garner's wedding and who had also represented him successfully during a 1997 double murder trial-was constitutionally ineffective. This claim was denied without a hearing. Garner next filed a petition for a writ of habeas corpus in the United States District Court for the Eastern District of New York. The district court (Chen, J. ) granted Garner's petition, determining that trial counsel's conduct with respect to certain phone records-including counsel's failure to obtain the records before trial and to object to their admission at trial-constituted prejudicially deficient performance.

We vacate the district court's judgment and remand for further proceedings consistent with this opinion. To establish an ineffective assistance of counsel claim under Strickland v. Washington , 466 U.S. 668 , 688, 104 S.Ct. 2052 , 80 L.Ed.2d 674 (1984), the likelihood of a different result in the absence of the alleged deficiencies in representation "must be substantial, not just conceivable." Harrington v. Richter , 562 U.S. 86 , 112, 131 S.Ct. 770 , 178 L.Ed.2d 624 (2011) ; see also Strickland , 466 U.S. at 693 , 104 S.Ct. 2052 ("It is not enough for the defendant to show that the errors had some conceivable effect on the outcome of the proceeding."). Having carefully reviewed the state court and district court proceedings, we conclude that, given the strong evidence of Garner's guilt, he has not shown that his defense was constitutionally prejudiced by trial counsel's conduct even assuming, arguendo , that it was deficient. The district court accordingly erred in granting Garner's petition.

BACKGROUND

I. Factual Background 1

Garner's jury trial commenced on October 18, 2002. He stood trial for five counts: (1) attempted murder in the second degree (Count One); (2) assault in the first degree (Count Two); (3) robbery in the first degree (Count Three); (4) criminal use of a firearm in the first degree (Count Four); and (5) criminal possession of a weapon in the second degree (Count Five).

A. The Prosecution's Case

During the prosecution's case in chief, Keith testified that he met Garner through a mutual friend, Michael Waring ("Waring"), Keith's former high school classmate, who worked at the Hempstead car dealership where Garner also worked at the time. As of April 13, 2002, the day of the crime, Keith had known Garner, who he sometimes called "Blizzie" or "Bliz," for about a year and a half. Before the crime, Keith thought that he knew Garner well, having been in contact with him on essentially a daily basis, attended Garner's wedding, and helped Garner paint his fence.

During April 2002, Keith asked Garner if he could help Keith obtain 2,000 pills of ecstasy for his cousin, Merkelson, and two ounces of cocaine for himself. Neither Keith nor Merkelson had ever participated in a large drug purchase of this sort before, nor had either ever been convicted of a crime. But Keith and his cousin had a plan to sell these drugs for a profit. After some back and forth, it was agreed that Merkelson would pay $8,000 for the ecstasy and also front $1,700 to his cousin for the cocaine, with Keith, whose life was "hectic" during this period, Trial Tr. 466, promising to pay back the $1,700 once Keith had sold the cocaine at Carnegie Mellon, Merkelson's school. Garner agreed to arrange for the purchase.

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Bluebook (online)
908 F.3d 845, Counsel Stack Legal Research, https://law.counselstack.com/opinion/garner-v-lee-ca2-2018.