Hampton v. Lee

CourtDistrict Court, S.D. New York
DecidedApril 16, 2025
Docket1:12-cv-02145
StatusUnknown

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

Bluebook
Hampton v. Lee, (S.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ──────────────────────────────────── HORACE HAMPTON, 12-cv-2145 (JGK) Petitioner, MEMORANDUM OPINION AND - against - ORDER

WILLIAM LEE,

Respondent. ──────────────────────────────────── JOHN G. KOELTL, District Judge:

Horace Hampton brings this petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. In 2007, the petitioner was convicted after a jury trial in the New York State Supreme Court, New York County, of murder in the second degree, in violation of N.Y. Penal Law § 125.25[1]; attempted murder in the second degree, in violation of N.Y. Penal Law. § 110.00/§ 125.25[1]; criminal possession of a weapon in the second degree, in violation of N.Y. Penal Law § 265.03[1][b]; and reckless endangerment in the first degree, in violation of N.Y. Penal Law § 120.25. The petitioner was adjudicated to be a second felony offender and sentenced principally to imprisonment for the indeterminate term of thirty-five years to life. In support of this petition, the petitioner contends that: (1) new evidence establishes the petitioner’s actual innocence; (2) the prosecution introduced false testimony at trial in violation of Napue v. Illinois, 360 U.S. 264 (1959); (3) the petitioner’s counsel at trial rendered ineffective assistance of counsel; (4) various errors at trial deprived the petitioner of his constitutional right to a fair trial; and (5) the cumulative errors in this case deprived the petitioner of a fair trial. For the reasons explained below, the petition for a writ of habeas

corpus is denied. I. The following summary recounts the factual background of this case as reflected by the record only so far as is necessary to understand the current decision.1 A. On January 19, 2006, at about 8:20 p.m., O’Shay Mitchell and Lloyd Ashe were shot outside a bodega located at the corner of 131st Street and Fifth Avenue in Manhattan, New York. Trial Transcript (“Tr.”) at 11–13, 171–73, 443–44, ECF Nos. 50-1, 50- 2, 50-3. Mitchell was hit with multiple bullets and died almost immediately. See id. at 12, 17–18. Ashe was shot in the knee,

received medical treatment, and survived. Id. at 309–14. Those in the vicinity of the shooting included Dwayne Rose and Matthew Martin. At least one person—Melissa Figueroa—was a direct eyewitness to the shooting.

1 Unless otherwise noted, the procedural history of the petitioner’s case in state court, including his various post- conviction applications, is reflected by the documents appended to the People’s Answer, ECF Nos. 48-1 to 48-20. On January 30, 2006, thirteen-year-old Dwayne Rose came into a police precinct with his father and gave a written statement to a detective. Id. at 502–05. That statement indicated that, on the night of the shooting, Rose saw the petitioner arguing with Mitchell with no one else around before

the shooting occurred. Id. at 503–05. The statement also indicated that Rose was standing outside the bodega when Rose heard the gunshots. Id. At the precinct that day, the detective also showed Rose a computer-generated photo array consisting of six photographs. Supp. Hr’g Tr. at 5–6, ECF No. 50. The petitioner’s photo was included in the array. Id. Within seconds after viewing the array, Rose identified the petitioner as the person Rose saw arguing with Mitchell on January 19, 2006, just prior to the shots being fired. Id. at 7, 10. On February 7, 2006, at the New York County District Attorney’s (“DA’s”) office, the same detective showed Melissa

Figueroa a virtually identical photo array. Id. at 11–12. Within seconds after viewing the array, Figueroa identified the petitioner as the person she saw shoot Mitchell on January 19, 2006. Id. at 13–14. On March 26, 2006, the petitioner was arrested. Tr. at 343. In a live lineup conducted the next day, March 27, 2006, Figueroa identified the petitioner as the man who had shot Mitchell. Id. at 68, 345–46; Supp. Hr’g Tr. at 41. The prosecution proceeded to a grand jury hearing. See Martin Grand Jury Testimony, ECF No. 48-15 Ex. G. At that hearing, Matthew Martin testified that, on the night of the

shooting:  Martin first saw the petitioner and Mitchell arguing with each other as Martin entered into the bodega;  Martin heard about six gunshots while in the bodega;  Martin then saw the petitioner running away from Mitchell after the shots were fired, as Mitchell lay on the ground bloody and shaken. Id. at 49–56. Martin also testified that he knew Ashe but did not see him that evening. Id. at 57–58. By New York County Indictment Number 1642/06, filed on April 13, 2006, the grand jury charged the petitioner with murder in the second degree, attempted murder in the second degree, criminal possession of a weapon in the second degree, and reckless endangerment in the first degree. The petitioner subsequently moved to suppress Melissa Figueroa’s identification testimony. After a hearing pursuant to United States v. Wade, 388 U.S. 218 (1967), the suppression motion was denied. Supp. Hr’g Tr. at 68. Having “viewed the photograph” of the lineup, the trial court “found that the appearance of the people in the lineup was substantially similar.” Id. All of the participants in the lineup seemed to the trial court “to have some amount of facial hair or growth on their faces or at least enough to make the lineup not unnecessarily suggestive.” Id. The trial court therefore found that “the lineup was conducted in a fair and impartial way.” Id.

On April 16, 2007, the petitioner proceeded to trial. The People called various witnesses, including Melissa Figueroa, Matthew Martin, and Dwayne Rose. Figueroa testified for the People that:  Figueroa had seen the petitioner and Mitchell talking on the sidewalk both as she went into and exited the bodega.  A few seconds after exiting the bodega, Figueroa heard what sounded to her like firecrackers coming from the street corner.  Figueroa looked over and saw the petitioner with a gun in his outstretched hand, firing at Mitchell. Tr. at 49, 52–56. During her in-court testimony, Figueroa identified the petitioner as the shooter. Id. at 54. Figueroa also confirmed her prior lineup identification of the petitioner. Id. at 62, 68–70. But Figueroa said that the petitioner was the only person in the lineup that had been seated. Id. at 67–68, 114. Later during the trial, the detective who conducted the lineup testified that all lineup participants had been seated. Id. at 502. Martin testified, consistent with his grand jury testimony, that:  As Martin entered the bodega on the night of the shooting, Martin saw the petitioner, an acquaintance of twenty years, talking to the petitioner’s friends on the street. Id. at 238–42.  Martin then heard the shots while inside the bodega, went outside, and saw the petitioner running in one direction while “pulling his pants up”; everyone else on the street was running in the other direction. Id. at 242–44. Martin also stated that he was testifying pursuant to a cooperation agreement with the prosecution for criminal conduct unrelated to the shooting that required Martin to testify truthfully in exchange for the prosecutor’s recommending a lower sentence for Martin. Id. at 232, 249. The People also called Dwayne Rose.

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Hampton v. Lee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hampton-v-lee-nysd-2025.