Horne v. Perlman

433 F. Supp. 2d 292, 2006 U.S. Dist. LEXIS 32815, 2006 WL 1407029
CourtDistrict Court, W.D. New York
DecidedMay 23, 2006
Docket04-CV-6200
StatusPublished
Cited by3 cases

This text of 433 F. Supp. 2d 292 (Horne v. Perlman) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Horne v. Perlman, 433 F. Supp. 2d 292, 2006 U.S. Dist. LEXIS 32815, 2006 WL 1407029 (W.D.N.Y. 2006).

Opinion

DECISION AND ORDER

BIANCHINI, United States Magistrate Judge.

I. Introduction

On April 14, 2004, petitioner Mark P. Horne (“Horne”) filed this pro se petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 challenging his conviction in Erie County Court on one count of first degree burglary (N.Y. Penal Law § 140.30(4)) and one count of second degree menacing (N.Y. Penal Law § 120.14(1)). Horne raised the following grounds for habeas relief: (1) the show-up identification was unduly suggestive; (2) trial counsel did not provide effective assistance on several bases; (3) the verdict was against the weight of the evidence; and (4) the sentence was harsh and excessive. See Docket # 1. On April 8, 2005, Horne filed a pleading docketed as “Memorandum in Opposition re Petition for Writ of Habeas Corpus by Kenneth S. Perlman” See Docket # 10. The first sixteen pages of this document consist of respondent’s memorandum of law filed in August 2004 (Docket # 5). The remaining pages of Docket # 10 constitute a new memorandum of law by Horne in which he raises one additional ground for habeas relief, namely, that trial counsel was ineffective in failing to serve an alibi notice. Respondent has objected to the inclusion of the new claim in Horne’s habeas petition on the basis that Horne had not received permission from the Court to file an amended petition. Because addressing the issues of whether the proposed claim is timely or “relates back” to the original petition would be more time-consuming than considering the merits of the claim, the Court will deem Horne’s original petition to be amended to include the new ineffective assistance of trial counsel claim.

On November 3, 2005, Horne filed a motion to compel seeking the tape of a “911” emergency call made with respect to the incident that led to his arrest. Respondent has opposed the motion to compel. See Docket # 12. The matter is now ready for disposition by the undersigned pursuant to the parties’ consent to magistrate jurisdiction under 28 U.S.C. § 636(c). For the reasons set forth below, the motion to compel is denied and the petition is dismissed.

II. Motion to Compel

On November 30, 2005, Horne filed a request under New York’s Freedom of Information Law (“FOIL”) embodied in New York’s Public Officer Law § 84. He sought “the 911 tape of call number B0890 on 5/14/90 time: 23:30 from: 132 Hewitt Ave. Buffalo N.Y.” See Petitioner’s FOIL Request, attached as Exhibit A (Docket # 12-2) to Respondent’s Opposing Affidavit to Petitioner’s Motion to Compel (Docket # 12-1). Also on November 30, 2005, Horne filed his motion to compel discovery pursuant to Rule 16 of the Federal Rules of Criminal Procedure in this Court. See Docket # 11. This demand for discovery seeks the same information as requested in his FOIL request; Horne claims that it “will held [sic] his alibi” for the time of the crime. Thus, Horne argues, it is exculpatory material that must be disclosed pursuant to Brady v. Maryland, 373 U.S. 83, 87, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963).

The Erie County District Attorney’s Office denied the FOIL request on December 19, 2005, advising Horne that it had responded to Horne’s previous request for *295 the same information and enclosed its letter denying the previous request. See Letter from District Attorney to Petitioner, attached as Exhibit B (Docket # 12-2) to Respondent’s Opposing Affidavit to Petitioner’s Motion to Compel (Docket # 12-1). The District Attorney’s Office noted that under New York’s County Law § 308, records of 911 calls are exempted from disclosure under FOIL. See id. As respondent notes, Horne did not file an administrative appeal or seek review of the denial in state court pursuant to New York Civil Practice Law and Rules Article 78.

Respondent argues that the material cannot be Brady material because Horne claims that it is his voice on the 911 tape. Respondent’s Opposing Affidavit to Petitioner’s Motion to Compel at 3, ¶ 9 (Docket # 12-1). Indeed, attached to Horne’s motion to compel is a printout of a document titled “Incident History Detail,” which appears to be the 911 call history. On it he has written, “This is the call tape that has my voice on it.” See Docket # 11. Thus, to the extent that Horne is arguing that the 911 tape is Brady material, the Court agrees with respondent that it is not technically exculpatory and therefore not within the ambit of Brady. See Strickler v. Greene, 527 U.S. 263, 281-82, 119 S.Ct. 1936, 144 L.Ed.2d 286 (1999) (“There are three components of a true Brady violation: (1) The evidence at issue must be favorable to the accused, either because it is exculpatory, or because it is impeaching; (2) that evidence must have been suppressed by the State, either willfully or inadvertently; and (3) prejudice must have ensued.”).

Furthermore, any Brady claim based on the 911 tape that Horne might raise on habeas review is unexhausted since he never raised such a claim on direct appeal or collateral review of his conviction. However, any such claim must be “deemed exhausted” but procedurally defaulted because Horne has no recourse in state court were he to attempt to exhaust it. Grey v. Hoke, 933 F.2d at 120-21. He has already used the one direct appeal to which he is entitled, and if he were to raise the claim in a motion to vacate under New York Criminal Procedure Law (“C.P.L.”) § 440. 10, it would be denied on a procedural basis. Id. This is because Horne presumably was aware of the 911 tape (if he was there during the call, as he alleges) and therefore could have raised the claim on direct appeal, but he failed to do so. See N.Y.Crim. Proc. Law 440.10(2)(c). Because the claim would be procedurally defaulted, Horne would not be able to obtain review of the claims merits unless he could show cause and prejudice which, on this record, he is unable to do. See Harris v. Reed, 489 U.S. 255, 262, 109 S.Ct. 1038, 103 L.Ed.2d 308 (1989).

To the extent that Horne seeks discovery under Rule 16 of the Federal Rules of Criminal Procedure, the Court denies the application. First, the

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Bluebook (online)
433 F. Supp. 2d 292, 2006 U.S. Dist. LEXIS 32815, 2006 WL 1407029, Counsel Stack Legal Research, https://law.counselstack.com/opinion/horne-v-perlman-nywd-2006.