Gumbs v. Stanford

District Court, S.D. New York·Decided September 12, 2023·No. 1:22-cv-04659·Unknown

Opinion

UNITED STATES DISTRICT COURT DDOACTE # :F ILED: 9/12/2 023 SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------------------- X : SECUNDA GUMBS, : : Petitioner, : 22-CV-4659 (VEC) : -against- : OPINION & ORDER : TINA M. STANFORD, CHAIRPERSON, : NEW YORK STATE BOARD OF PAROLE, : : Respondent. : : ------------------------------------------------------------------- X VALERIE CAPRONI, United States District Judge: On June 3, 2022, Secunda Gumbs (“Petitioner”) filed a Petition for a Writ of Habeas Corpus, pursuant to 28 U.S.C. § 2254, challenging his conviction for possession of a weapon in the second degree. See Pet. ¶ 5, Dkt. 1. On April 12, 2023, Magistrate Judge Gorenstein issued a Report and Recommendation (“R&R”) recommending that the Petition be denied. Dkt. 15. On May 24, 2023, Petitioner objected to the R&R (“Obj.”), Dkt. 19, and on June 7, 2023, Respondent responded to Petitioner’s Objections (“Resp.”), Dkt. 20.1 For the following reasons, the R&R is ADOPTED, and the Petition is DENIED. 1 Respondent’s Response included objections to the R&R. As set forth in the R&R, pursuant to 28 U.S.C. § 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure, the parties had 14 days to file objections. R&R at 27. Respondent inexplicably construed that instruction as applying only to Petitioner and, for the sake of “judicial economy,” see Resp. Letter, Dkt. 22, decided to file her objections and responses together in a single document. Petitioner then, without leave of Court, filed a Reply in support of his Objections and in response to Respondent’s Responses (“Pet. Reply”), Dkt. 21. Because the R&R clearly stated that any objection must be filed within 14 days to be considered, R&R at 27, the objections filed with Respondent’s Responses were untimely and therefore have not been considered. And, because the R&R only contemplated objections and responses — not replies in support of objections — Petitioner’s Reply has also not been considered. BACKGROUND In April 2015, police executed a search warrant at Petitioner’s apartment in the Bronx, New York. R&R at 1. When the police arrived, Petitioner was in the apartment with two other individuals who were later determined to be visitors: a male friend and Petitioner’s girlfriend.

Id. at 2. Petitioner was placed in handcuffs while police conducted the search. Without giving the warning required by Miranda v. Arizona, 384 U.S. 436 (1966), an officer asked Petitioner whether there was anything in the apartment. Id. at 1–2; Pet. ¶ 14. Petitioner responded that “the guns were in the bedroom closet and everything else was in the kitchen.” R&R at 1–2. Upon searching the bedroom closet, police found a bag containing a revolver and another bag containing a 9-millimeter rifle. Id. at 2. In the kitchen, officers found a “large quantity of marijuana” and drug paraphernalia. Id. They also recovered roughly $6400 in currency from various locations in the apartment. Id. At the precinct, after being read his Miranda warnings, Petitioner told the police that they had found all of the money. Id. at 3 n.3. Neither of the two visitors who were present in the apartment was charged, and their arrests were “voided.” Id. at 2.

Before trial, the New York Supreme Court granted Petitioner’s motion to suppress his un- Mirandized statement that “the guns were in the bedroom closet and everything else was in the kitchen.” Id. at 2. Because Petitioner was charged only with illegal possession of the guns, the trial court ruled that the marijuana and drug paraphernalia would not be admitted; as for the money, the prosecution could inquire only as to the fact that it was found and the amount recovered, but not the denominations of the bills. Id. The Court also excluded evidence of Petitioner’s past drug-related convictions. Id. Thus, the admissible evidence included the following: two guns and ammunition seized from the closet in Petitioner’s bedroom; testimony that the closet in which the guns were found contained men’s clothing that would appear to fit Petitioner; a large sum of currency recovered from various locations in the apartment; the lease and the utilities for the apartment were in Petitioner’s name; two visitors were at the apartment during the search (the other male in the apartment had been sleeping on the sofa and there were no “feminine” products in the bathroom of the apartment); and Petitioner’s properly Mirandized

statement at the police station that the police “got all of” the money that was in the apartment. Id. at 3. During jury selection and opening arguments, defense counsel indicated that Petitioner would likely not testify. Id. at 3–4. At trial, Petitioner’s attorney elicited during cross- examination of a prosecution witness that there was no forensic evidence linking Petitioner to the guns (specifically, that the guns were never tested for fingerprints) and that the two other individuals who were in the apartment were neither searched nor charged with any crime. Id. at 3. Because the cross-examination focused on the fact that the other two people who were in the apartment had not been charged, the prosecutors argued that the defense had “opened the door” to the admission of Petitioner’s un-Mirandized statement. Id. at 3. The trial court agreed; it

reasoned that the cross-examination “raised a question in everybody’s mind” why Petitioner was the only one arrested. Id. After concluding that the un-Mirandized statement had been voluntarily given, the trial court permitted the prosecution to elicit that Petitioner told the police that the firearms were in the bedroom closet. Id. After the prosecution rested, Petitioner decided that he would testify. Id. at 4. That decision was against the advice of counsel; additionally, the trial court advised Petitioner that if he testified it would very likely lead to the admission of other inculpatory evidence (including a confession given during a proffer session) that would otherwise remain inadmissible. See Tr. at 231–32 (Dkt. 3-1 at 391); Resp. App. Br. at 29 n.26 (Dkt. 3-1 at 113); see also R&R at 3–4. Petitioner rejected that advice and, on direct examination, denied having told the police that there were guns in his closet. R&R at 4; Tr. at 252 (Dkt. 3-1 at 396). He also denied ownership of the guns, the ammunition, and the bags in which the guns and ammunition were found. R&R at 4; Tr. at 249–52 (Dkt. 3-1 at 395–96). Petitioner’s denial opened the door to the introduction of his

statement during a proffer session in which he acknowledged that he owned the guns. R&R at 4–5; Tr. at 337, 345–36 (Dkt. 3-1 at 419, 421–22). And, because Petitioner testified that he supported himself through “legal means,” he also opened the door to proof that marijuana and drug paraphernalia were recovered from the apartment and that Petitioner had prior drug convictions. See id. The jury convicted Petitioner on both counts of criminal possession of a weapon; the court sentenced Petitioner to a five-year term of imprisonment, followed by five years of supervised release. R&R at 5.2 Petitioner appealed his conviction, challenging, inter alia, the admission of his un-Mirandized statement. Id. The New York Appellate Division affirmed the conviction, finding that the trial court “providently exercised its discretion” in admitting the un-

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