Hamilton v. Lee

188 F. Supp. 3d 221, 2016 WL 3033719
CourtDistrict Court, E.D. New York
DecidedMay 26, 2016
Docket13-CV-4336
StatusPublished
Cited by12 cases

This text of 188 F. Supp. 3d 221 (Hamilton v. Lee) 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
Hamilton v. Lee, 188 F. Supp. 3d 221, 2016 WL 3033719 (E.D.N.Y. 2016).

Opinion

Memorandum & Order

Jack B. Weinstein, Senior United States District Judge:

I. Introduction... 225

II. Fact and Procedural Background. . .227

A. State Proceedings.. .227
1. Criminal Case.. .228
a) Duct Tape Evidence.. .228
b) Additional Evidence.. .228
c) Conviction.. .228
2. Direct Appeal.. .229
3. Motion to Vacate Conviction ...229
4. Coram Nobis Application... 229
B. Federal Proceedings.. .280
1.Habeas Corpus Petition.. .230
a)Denial of Right to Confront Witnesses.. .230
b) Introduction of Perjured Testimony. . .231
c) Introduction of False and Inflammatory Evidence.. .231
d) Withholding of Brady Material...231
e) Denial of Effective Assistance of Counsel.. .231
f) Tape Unavailable.. .232
2. Denial of Habeas Petition.. .233
3. Appeal.. .233
4. Retrieval and Examination of Tape...233

III. Instant Rule 60(b) Motion.. .233

A. Petitioner’s Rule 60(b) Motion. . .233
B. Re-examination of Tape by Petitioner’s Expert.. .234
C. Petitioner’s Supplemental Letter... 235
D. Evidentiary Hearing Ordered... 235
E. Respondent’s Opposition... 236
F. Tape Re-examination Ordered. . .236
G. Additional Reports by Petitioner’s Expert.. .237
H. Re-examination of Tape by NYPD...237
I. Evidentiary Hearing.. .237

IV. Applicable Law.. .238

A. Rule 60(b) Relief from a Judgment or Order.. .238
1. Rule 60(b)(1): Mistake, Inadvertence, Surprise, or Excusable Neglect. . .238
2. Rule 60(b)(2): Newly Discovered Evidence.. .238
3. Rule 60(b)(6): Any Other Reason that Justifies Relief.. .239
B. Rule 60(b) Motion or Successive Habeas Petition... 239
[225]*225C.Ineffective Assistance of Counsel...240

V. Application of Law to Facts.. .240

A. Motion Arises , in Part Under Rule 60(b)...240
1. Claims Relating to Newly Available Tape Evidence Allowed Under Rule 60(b)... 241
2. Remaining Claims Dismissed. . .241.
B. Motion is Timely.. ,242
C. Motion Fails on Merits... 242
1. 2005 Tape Examination.. .243
a) Print Development.. .243
b) Print Preservation.. .244
c) Metadata.. .248
2. No Missing “Photograph;” Digital Camera Used.. .249
3. Print Image Cards Appropriate For Comparison.. .251
4. 2016 Tape Re-examination.. .252
a) Latent Print Durability.. .252
b) Visible Ridge Detail.. .253
c) Court’s Own Observation.. .255
d) Uncrumpling.. .255
5. Petitioner’s Admissions.. .256
D. Ineffective Assistance of Counsel...257
1. Claim Already Considered and Dismissed.. .257
2. New Evidence Confirms Original Findings.. .258
E. Adequacy of Rule 60(b) Hearing. . .258

VI. Conclusion.. .259

I. Introduction

This is a Rule 60(b) motion brought by Rohan Hamilton (“petitioner” or “movant”) requesting relief from this court’s judgment of March 27, 2015, which denied his habeas corpus petition. It is based primarily on his theory that Hurricane Sandy rendered unavailable key palm print evidence which would have proved his innocence. Sandy washed away many things, but not the evidence of petitioner’s guilt.

Evidence of Hamilton’s palm prints on duct tape used to tie the victim’s ankles together was properly created, manipulated, compared, preserved, and authenticated by a modern digital system instead of traditional photography. Digital images of petitioner’s palm print left on duct tape used to tie up the victim before she was shot, plus testimony, proved defendant guilty.

A digital image, properly produced and preserved, is the equivalent of a photograph. The use of digital archives is now a common practice across different fields. See, e.g., Roger S. Bagnall, Materializing Ancient Documents, Daedalus (Spring 2016) at 79-81 (discussing the impact of digital databases on the study of ancient written artifacts).

Hamilton was convicted in state court of Murder in the Second Degree and Criminal Possession of a Weapon in the Second Degree, in causing the death of Shanti Paschal, the mother of their child. See N.Y. Penal L. §§ 125.25(1), 265.03(2). In January 2007, he was sentenced to twenty-three years to life in prison and a lifetime term of post-release supervision on the murder charge, to run concurrently with fifteen years of imprisonment and five years of post-release supervision on the weapon charge.

The evidence against him included the testimony of his brother, his brother’s wife and the victim’s mother, as well as his palm print on a piece of duct tape recovered from the victim’s body. An image of the developed latent print was introduced [226]*226at trial. Petitioner elected to do no independent testing of the tape. .

In his habeas petition before this court, Hamilton challenged the Validity of the tape evidence. See infra Part II.B.1. The tape was not then available; it had been stored in a warehouse partially submerged by Hurricane Sandy. The court addressed the merits of petitioner’s contentions without the then unavailable duct tape evidence. The petition was denied. The New York Police Department (“NYPD”) was reminded of its “continuing obligation to produce the duct tape, and to expedite that production to the extent possible,” Hamilton v. Lee, 94 F.Supp.3d 460, 481 (E.D.N.Y.2015).

The tape subsequently became available for examination. Petitioner’s expert, Robert J. Garrett, conducted an inspection, using optical magnification and special light, in August 2015.

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Bluebook (online)
188 F. Supp. 3d 221, 2016 WL 3033719, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hamilton-v-lee-nyed-2016.