Gonzales v. Graham

CourtDistrict Court, N.D. New York
DecidedDecember 17, 2020
Docket9:17-cv-01321
StatusUnknown

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

Bluebook
Gonzales v. Graham, (N.D.N.Y. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF NEW YORK JOSUE GONZALES, No. 9:17-cv-01321-JKS Petitioner, MEMORANDUM DECISION vs. HAROLD D. GRAHAM, Respondent. Josue Gonzales, a New York state prisoner proceeding pro se, filed a Petition for a Writ of Habeas Corpus with this Court pursuant to 28 U.S.C. § 2254. Gonzales is in the custody of the New York State Department of Corrections and Community Supervision (“DOCCS”) and incarcerated at Auburn Correctional Facility. Respondent has answered the Petition, and Gonzales has replied. I. BACKGROUND/PRIOR PROCEEDINGS On March 22, 2012, Gonzales was charged with second-degree murder and second- degree criminal possession of a weapon in connection with the August 2011 shooting of Angel Olmo in a gas station parking lot. At Gonzales’s arraignment, the People noticed its intent to use identification testimony from four witnesses who had identified Gonzales from a photo array.

The defense subsequently moved to suppress the identification evidence, and a Wade1 suppression hearing was held. At the hearing, the four witnesses were called and five photo

1 United States v. Wade, 388 U.S. 218 (1967). The term “Wade hearing” is a shorthand reference to a pretrial proceeding to determine the admissibility of identification evidence. Id. at 242. arrays were marked and admitted as evidence. The defense called no witnesses. After hearing oral argument, the court issued a written decision denying the suppression motion. The defense also moved prior to trial for the court to review the grand jury minutes to determine if lesser-included crimes should have been charged, if exculpatory evidence had been

withheld from the grand jury, and whether a defense of justification should have been charged. In response, the court issued a written order concluding that the prosecutor improperly impeached a recalcitrant witness with his prior written statement, but that this “misconduct” was not “intentional or malicious” but was “borne of frustration stemming from the obstreperous and uncooperative behavior of the witness.” Finding that the misconduct was isolated to that witness, and that there was legally sufficient evidence to support the indictment even without the testimony of the recalcitrant witness, the court denied Gonzales’s motion to dismiss the indictment. After the defense orally reargued its dismissal motion, the court again denied the motion to dismiss the indictment.

Gonzales then proceeded to a jury trial. During the prosecutor’s opening statement, he said that the “evidence will come in one little piece at time. . . . You’ll hear what the witnesses saw and heard, see photographs, maps, diagrams, physical evidence, scientific evidence. . . . And undoubtedly, there will be some questions in your mind that go unanswered.” The People then presented the testimony of eyewitnesses who testified that they had seen Gonzales and Olmo in an altercation at a bar on the evening of the shooting. A witness who had also been at the bar that evening, Travis Stachurski, testified that he drove to a gas station after the bar closed, where he saw Gonzales shoot Olmo.

2 After the People rested its case, the defense moved for a trial order of dismissal on the ground that the People failed to present proof that Gonzales had a weapon or that he was close enough to the victim to have fired the fatal shots. The court denied the motion. The defense rested without presenting proof, and renewed the dismissal motion, which the court again denied.

During summation, the prosecution presented certain exhibits, including an autopsy photograph of Olmo. The prosecutor also argued that the People’s witnesses were not less reliable because of their criminal histories or reluctance to testify, and referred to a demonstrative showing a jigsaw puzzle of a gun. Following deliberations, the jury found Gonzales guilty of second-degree murder and second-degree criminal possession of a weapon. After being polled at Gonzales’s request, the jury was excused, and Gonzales asked to reserve any motions until sentencing. Prior to sentencing, Gonzales moved to set aside the verdict, arguing that the prosecutor had committed misconduct during opening and summation and that the trial evidence was legally insufficient.

The court denied the motion and subsequently sentenced Gonzales to an indeterminate term of 25 years to life imprisonment and a determinate term of 15 years’ imprisonment, with five years of post-release supervision on each conviction, to be served concurrently. Through counsel, Gonzales appealed his conviction, arguing that: 1) the trial court erred by allowing the prosecution to introduce a prior consistent statement of the People’s primary witness; 2) the prosecutor committed misconduct in the grand jury proceedings by acting as a witness, usurping the role of the grand jury, and improperly bolstering an eyewitness identification; 3) defense counsel was ineffective for failing to call an expert on identification

testimony and for failing to request a missing witness instruction; 4) the verdict was against the 3 weight of the evidence; 5) the prosecutor committed misconduct at trial by diluting the burden of proof, bolstering the credibility of the People’s witnesses, and displaying prejudicial photographs to the jury; 6) the photo array identification procedure was unduly suggestive and deprived Gonzales of a fair trial; and 7) his sentence of 25 years to life imprisonment was harsh and

excessive. Gonzales also argued in a pro se supplemental brief that: 1) he was denied of his right to be present at all material stages of the trial; 2) his absence from a proceeding during which a jury inquiry was received and answered violated his right to be present; 3) the trial court’s failure to solicit unequivocal answers from potential jurors warrants reversal of his conviction; and 4) a reconstruction hearing is required to permit determination of the merit of certain of his claims. The Appellate Division of the New York Supreme Court unanimously affirmed the judgment against Gonzales in a reasoned opinion issued on December 23, 2016. People v. Gonzales, 43 N.Y.S.3d 616, 619 (N.Y. App. Div. 2016). The New York Court of Appeals denied leave without comment on June 8, 2017. People v. Gonzales, 86 N.E.3d 256,

256 (N.Y. 2017). Gonzales then timely filed the instant undated pro se Petition for a Writ of Habeas Corpus to this Court, which was received and docketed on December 6, 2017. Docket No. 1 (“Petition”); see 28 U.S.C. § 2244(d)(1)(A). Briefing is now complete, and the Petition is before the undersigned judge for adjudication. II. GROUNDS RAISED In his pro se Petition before this Court, Gonzales raises the arguments he unsuccessfully raised to the New York state courts on direct appeal through his counseled and pro se briefs.

Specifically, Gonzales argues that: 1) the trial court erred by allowing the prosecution to 4 introduce a prior consistent statement of the People’s primary witness; 2) the prosecutor committed misconduct in the grand jury proceedings by acting as a witness, usurping the role of the grand jury, and improperly bolstering an eyewitness identification; 3) defense counsel was ineffective for failing to call an expert on identification testimony and for failing to request a

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