Hoffler v. Bezio

831 F. Supp. 2d 570, 2011 WL 5599602, 2011 U.S. Dist. LEXIS 132862
District Court, N.D. New York·Decided November 17, 2011·No. No. 9:11-CV-0396 (TJM)·Published·Cited by 35 cases

Opinion

MEMORANDUM-DECISION AND ORDER

THOMAS J. McAVOY, Senior District Judge.

I. BACKGROUND

A. State Court Proceedings

On March 19, 2004, a Rensselaer County Grand Jury charged petitioner Michael Hoffler with two counts of Murder in the First Degree, contrary to New York Penal Law (“Penal Law”) §§ 125.27(1)(a)(v)(b) and 125.27(l)(a)(vi)(b) (witness-elimination murder; contract killing); Murder in the Second Degree, in violation of Penal Law § 125.25(1); and Second Degree Conspiracy, contrary to Penal Law § 105.15, arising out of the December 30, 2003 fatal shooting of Christopher Drabik, who at the time had been acting as a confidential informant for the Albany Police Department. See Indictment No. 04-1024.1 Hoffler’s jury trial on those charges commenced in May, [572]*5722005 before Rensselaer County Court Judge Patrick J. McGrath. At the conclusion of that trial, Hoffler was convicted of murder in the first degree (witness-elimination murder). See Transcript of Trial of Michael Hoffler (5/2005) (Dkt. Nos. 2-1 through 2-8) (“Trial Tr.”) at pp. 1672-76. However, on appeal, the New York State, Supreme Court, Appellate Division, Third Department reversed Hoffler’s conviction and ordered a new trial because the oath of truthfulness had not been administered to the jurors before they were questioned during voir dire. See People v. Hoffler, 53 A.D.3d 116, 860 N.Y.S.2d 266 (3d Dept. 2008). In arriving at that decision, the Appellate Division initially rejected Hoffler’s claims alleging pretrial error on the part of the Trial Court, including his claims that the grand jury evidence was legally insufficient, and that the County Court erred in denying Hoffler’s pretrial motion which sought the suppression of certain evidence. Id. at 118-19, 860 N.Y.S.2d 266. However, the Appellate Division reversed Hoffler’s conviction because that court found that “the complete failure to provide the oath of truthfulness to the prospective jurors constituted a clear violation of the statutory mandate of [Criminal Procedure Law (“CPL”) ] § 270.15(1)(a), dissolved an important safeguard to [Hoffler’s] constitutional right to a fair trial by an impartial jury and invalidated the entire trial.” Id. at 124, 860 N.Y.S.2d 266 (citations omitted). After arriving at that determination, that court did not address various other appellate claims asserted by Hoffler, including his arguments challenging the sufficiency of the evidence adduced at trial, the weight of that evidence, and Hoffler’s claim of prosecutorial misconduct. Id. at 124, 860 N.Y.S.2d 266. The New York Court of Appeals subsequently denied Hoffler permission to appeal the Appellate Division’s order to the Court of Appeals. People v. Hoffler, 11 N.Y.3d 832, 868 N.Y.S.2d 607, 897 N.E.2d 1091 (2008).

On May 15, 2009, Hoffler moved to dismiss the Indictment pursuant to New York’s Criminal Procedure Law (“CPL”) §§ 210.20, 40.20(1), and 40.30(l)(b). See Dkt. Nos. 7 & 7-1 at FA-1153-1373 (“May, 2009 Motion to Dismiss”). In that application, Hoffler argued, inter alia, that because the Appellate Division had ordered a re-trial of Hoffler without first evaluating the legal sufficiency of the evidence adduced at his trial, his re-trial would violate his Double Jeopardy rights. May, 2009 Motion to Dismiss at Points I, V, VIII-XII.

In his Decision and Order dated September 16, 2009, Rensselaer County Court Judge Robert M. Jacon denied Hoffler’s May, 2009 Motion to Dismiss in its entirety. See Decision and Order of Judge Jacon (09/16/09) (Dkt. No. 9-1 at pp. 40-48) (“September, 2009 Decision”). In that ruling, the court initially noted that the Appellate Division order which reversed Hoffler’s conviction and ordered a new trial served to nullify Hoffler’s first trial, and that therefore a re-trial under the Indictment was permissible. September, 2009 Decision at p. 5. In addressing Hoffler’s argument that the Appellate Division was legally required to address his challenges to the sufficiency of evidence prior to ordering a re-trial, and that its failure to do so constituted a fundamental defect barring his re-trial, the court found that the Appellate Division’s decision reversing Hoffler’s conviction was in full compliance with CPL § 470.25,2 and because the Ap[573] pellate Division’s decision was in compliance with that provision of the CPL, such court was not legally required to address Hoffler’s evidence sufficiency claims. September, 2009 Decision at pp. 5-6. The court also rejected Hoffler’s argument that by not ruling on the evidence sufficiency claims, the Appellate Division subjected Hoffler to a second trial in violation of Double Jeopardy principles by concluding that an “intermediate appellate court is not required to address all issues raised in an appeal” because under CPL § 470.15(1), “an intermediate appellate court may consider and determine any question of law or fact involving error or defect in the criminal court proceedings. The language does not say must address all questions of law or fact.” September, 2009 Decision at p. 6 (emphasis in original).

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Hoffler v. Bezio, 831 F. Supp. 2d 570, 2011 WL 5599602, 2011 U.S. Dist. LEXIS 132862 (N.D.N.Y. 2011).

831 F. Supp. 2d 570 (Hoffler v. Bezio) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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