Hughes v. Phillips

457 F. Supp. 2d 343, 2006 U.S. Dist. LEXIS 82389, 2006 WL 3060045
CourtDistrict Court, S.D. New York
DecidedJune 12, 2006
Docket04 CV 2975 CM
StatusPublished
Cited by16 cases

This text of 457 F. Supp. 2d 343 (Hughes v. Phillips) 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
Hughes v. Phillips, 457 F. Supp. 2d 343, 2006 U.S. Dist. LEXIS 82389, 2006 WL 3060045 (S.D.N.Y. 2006).

Opinion

DECISION AND ORDER DENYING PETITION FOR A WRIT OF HABEAS CORPUS

MCMAHON, District Judge.

This petition, filed pursuant to 28 U.S.C. § 2254, collaterally challenges a judgment rendered on November 18, 1998 in the County Court of Westchester County (Lange, J, sitting with a jury) convicting petitioner of the burglary in the first degree, robbery in the first degree, robbery in the second degree, unlawful imprisonment in the second degree, and grand larceny in the third degree. On March 3, 1999, petitioner was adjudicated a persistent violent felony offender and was accordingly sentenced to concurrent prison terms of 25 years to life each for the crimes of burglary in the first degree, robbery in the first degree and robbery in the second degree. He was sentenced to concurrent terms of one year for unlawful imprisonment in the second degree and 3$ to 7 years for grand larceny in the third degree.

On October 8, 2002 the Appellate Division unanimously affirmed the judgment of conviction. People v. Hughes, 298 A.D.2d 403, 751 N.Y.S.2d 379 (Exhibit F, R: 224).

On October 30, 2002, petitioner sought leave to appeal therefrom to the Court of Appeals. On June 18, 2002, petitioner moved in the trial court to vacate the judgment pursuant to NYCPL 440.10 claiming that his trial counsel was ineffective. (Exhibit G; R: 113-168). Judge Lange denied the motion in a decision and order entered October 25, 2002. (Exhibit G, R: 280-83). On December 26, 2002, the New York Court of Appeals (Ciparik, J.) issued its certificate denying leave to appeal. People v. Hughes, 99 N.Y.2d 559, 754 N.Y.S.2d 211, 784 N.E.2d 84 (Exhibit F, R: 225).

The instant petition seeks habeas relief on five separate grounds:

(1) THE STATE SUPPRESSED EXCULPATORY AND IMPEACHMENT EVIDENCE IN VIOLATION OF BRADY AND GIGLIO;
(2) THE INTRODUCTION OF EVIDENCE BY THE PROSECUTION THRU CROSS-EXAMINATION OF A DEFENSE WITNESS REGARDING THE EXISTENCE OF AN ILLEGAL WEAPON AT [PETITIONER’S] RESIDENCE WAS IMPROPER, PREJUDI *347 CIAL AND CONSTITUTED REVERSIBLE ERROR;
(3) PETITIONER WAS DENIED HIS CONSTITUTIONAL RIGHT TO A JURY OF HIS PEERS;
(4) PETITIONER’S GUILT WAS NOT PROVEN BEYOND A REASONABLE DOUBT; and
(5) PETITIONER WAS DENIED EFFECTIVE ASSISTANCE OF TRIAL COUNSEL.

(Petition Attachment Sheet).

I. Background

A. Evidence at the Trial

In early January of 1998, Ian Tai purchased a by 2 foot safe from Tremont Locksmith for his home at 127 N. High Street in Mount Vernon, a multifamily house with three separate living areas. (T: 472-73; 476-77PE: 34A-F). 1 Tai and his family occupied the second and third floors, accessible by entering the front door and traveling up a flight of stairs, at the top of which the entrance of his apartment opened into its dining room. (T: 472-73; PE: 32, 34A-F). At this time, the first floor was vacant and Tai’s mother-in-law occupied the basement apartment. (T: 472-73).

Two employees of Tremont Locksmith, Eddie Diaz and Jose Ortero, installed the 200 pound safe in the closet of Tai’s bedroom, located on the third floor of the house. (T: 477-78). The bolts normally used to secure the safe to the floor were too short, so Tai told the installers that he would obtain longer bolts at a later date. (T: 478, 853-54). Soon afterwards, Tai went on a previously scheduled trip to Mexico and as a result, did not bolt the safe down. (T: 522).

After installing the safe and returning to Tremont Locksmith, Diaz and Ortero talked to the other employees about the large amount of cash that Ian Tai had in his house, which they had seen when he transferred it to the safe. (T: 856-57). This discussion occurred in front of another employee, Orlando Mendoza. (T: 859, 866). Mendoza contacted an acquaintance of his, Gabriel Falcones, who had a history of committing robberies and burglaries, about breaking into the Tai house (T: 1095). Mendoza told Falcones and Vin-cente Urbina, whom Falcones knew through his work at a jewelry store, about the large amounts of money in the house. (T: 1096). Later, Falcones contacted petitioner about breaking into the house. (T: 1096).

Mendoza gave his fellow conspirators Tai’s address, telling them that Tai was on vacation and that nobody would be in the house. (T: 1097). Four days later, using a car belonging to Falcones’ boss, Mendoza, Falcones and Urbina drove to Mount Vernon, where they located and observed Tai’s house. (T: 1097). On January 26, 1998 and the early morning of January 27, 1998, Falcones spoke to petitioner and Ur-bina to firm up the plans for the robbery. (T: 1100; PE: 48A-I).

Telephone records reflected the following calls on January 26, 1998: Falcones called Urbina at 10:00 p.m. and again at 11:49 p.m. (PE: 48A-I); Falcones called petitioner’s beeper at 10:02 p.m. (PE: 48A-I); Urbina called Falcones at 8:35 p.m. and 11:07 p.m. (PE: 48A-I). The records of petitioner’s mother, Daisy Hughes, and his fiancée, Lavonne Dunlop, also reflected calls to Falcones at 10:05 *348 p.m. and 11:46 p.m. on that day. (PE: 48A-I).

On the next morning, January 27, 2000, those records reflected the following: Fal-cones called petitioner or his beeper four times between 7:06 a.m. and 8:23 a.m.; Falcones called Urbina at 7:09 a.m.; Urbi-na called Falcones twice between 7:00 a.m. and 8:00 a.m. (PE: 48A-I).

On that morning, January 27, 1998, petitioner and Urbina picked up Falcones in petitioner’s white car and drove to Tai’s house at 127 N. High Street in Mount Vernon. (T: 1101). Upon arriving, they saw a car parked in front of the house, indicating that someone was home, whereupon they went around the block to a gas station, where they unsuccessfully tried to contact Orlando Mendoza. (T: 1101, 1129-31,1133).

In the meantime, around 11:00 a.m., Tai was home getting ready to go to work at several buildings that he owned, when his fifteen year-old daughter, Sherrica, returned home from school. (T: 479-80). In her sophomore year of high school at St. Catherine’s Academy, she had taken a midterm exam that day and so was released early. (T: 480, 610). Ian Tai left for work at 12:00 p.m., leaving Sherrica in the house watching television and eating lunch. (T: 611).

Seeing Tai’s car leave, petitioner and his accomplices made their move. (T: 1101). Moments after Tai left, petitioner rang the doorbell and Sherrica ran from the second floor living room down the stairs to the front door and looked through the peephole, but was unable to see who was standing there. (T: 611). Thinking that her father had returned for something, Sherri-ca opened the door to find petitioner, dressed in black baggy jeans, a short dark coat and black gloves, standing on the doorstep. (T: 611, 635, 660, 661-62, 674, 696).

Surprised that someone had answered the door, petitioner recovered enough to improvise, pretending to be a salesman and asking Sherrica if she wanted to buy any beauty supplies. (T: 612, 672).

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457 F. Supp. 2d 343, 2006 U.S. Dist. LEXIS 82389, 2006 WL 3060045, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hughes-v-phillips-nysd-2006.