Jones v. Duncan

162 F. Supp. 2d 204, 2001 U.S. Dist. LEXIS 3740, 2001 WL 322190
CourtDistrict Court, S.D. New York
DecidedApril 3, 2001
Docket00 CIV. 3307(AJP)
StatusPublished
Cited by18 cases

This text of 162 F. Supp. 2d 204 (Jones v. Duncan) 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
Jones v. Duncan, 162 F. Supp. 2d 204, 2001 U.S. Dist. LEXIS 3740, 2001 WL 322190 (S.D.N.Y. 2001).

Opinion

*206 OPINION & ORDER

PECK, United States Magistrate Judge.

Pro se petitioner Michael Jones seeks a writ of habeas corpus from his January 19, 1996 conviction in Supreme Court, New York County, of first degree robbery and three counts of weapons possession, and sentence to five to fifteen years imprisonment. (Dkt. No. 1: Pet. ¶¶ 1-6.)

Jones’ petition alleges that his due process rights were violated because: (1) there was insufficient evidence that he forcibly stole property, had the intent to forcibly steal property, or used a weapon (Dkt. No. 1: Pet. ¶ 12(A)); (2) the trial court did not hold an evidentiary hearing on his post-trial newly discovered evidence motions (Pet-¶ 12(B)); and (3) the indictment’s fourth count, charging him with second degree weapon possession, was du-plicative. (Pet-¶ 12(C)).

The parties have consented to decision of Jones’ habeas corpus petition by a Magistrate Judge pursuant to 28 U.S.C. § 636(c). (Dkt. No. 13.)

For the reasons set forth below, Jones’ petition is DENIED.

FACTS

On April 21, 1995, Jones was indicted for two counts of first degree robbery under N.Y. Penal Law § 160.15(2) & (4), two counts of second degree criminal possession of a weapon (a 9 mm. pistol and a .380 caliber pistol, respectively) under P.L. § 265.03, and two counts of third degree criminal possession of a weapon under P.L. § 265.02(4). (10/25/95 Indictment No. 2979/95.)

The Trial Evidence

According to the evidence at trial, on March 29, 1995, Jones and Samuel Scott robbed an unidentified Hispanic man, and then sped off in a blue van driven by Jones’ codefendant, Ivor Primo. (Rosario: Trial Transcript [“Tr.”] 152-161, 175-76; D’Alessandro: Tr. 14-23, 29, 41, 47-53, 56, 86; Mulcahy: Tr. 120, 171-82; DeEntre- *207 mont: Tr. 444-51.) Eyewitness Victor Nunez Rosario testified that he saw Jones and Scott get out of a blue van and argue loudly with the Hispanic man; Scott had his hand by his waist (perhaps on a gun); the Hispanic man took something out of his pocket and handed it to Jones. (Rosario: Tr. 152-57, 160,184-88, 209, 222.) Rosario saw Scott draw a silver handgun, fire it at the Hispanic man, and then Scott and Jones ran to the van. (Rosario: Tr. 157-59, 175-76,188-89, 209-12, 222-28.)

Three police officers — Sergeant Mul-cahy, Sergeant DeEntremont, and Officer D’Alessandro — testified that at 8:10 that evening, they were patrolling together in plain clothes in an unmarked car. (D’Ales-sandro: Tr. 13-15, 36-38, 80; Mulcahy: Tr. 118-20, 172-73; DeEntremont: Tr. 442-44, 516-517.) The officers testified that they heard a shot and saw Jones and Scott running towards a van. (D’Alessan-dro: Tr. 15-16, 38-40, 80-82, 113; Mul-cahy: Tr. 120, 130-31, 173; DeEntremont: Tr. 444-46, 467-68.) Jones, Scott and Pri-mo, who was driving the van, sped off in the van, hitting parked cars along the way. (D’Alessandro: Tr. 17-23, 41, 47-53, 56, 86; Mulcahy: Tr. 120, 131-33, 251-52; DeEntremont: Tr. 445-47, 467-68, 478, 497-98, 520-22.) All three officers testified that when they caught up with the van at Broadway and 157th Street, shots were fired at them from the van and Scott fled from the van and shot a silver .380 semiautomatic pistol at Officer D’Alessandro, who returned fire and fatally shot Scott. (D’Alessandro: Tr. 19-20, 23-25, 29, 36-37, 57-58, 63-68, 87, 92-100; Mulcahy: Tr. 123-24, 134-37, 253-54, 259-64, 308-09; DeEntremont: Tr. 448-51, 482-85, 491, 509-10.)

Jones also fled from the stopped van and threw a loaded nine-millimeter black gun to the ground. (Mulcahy: Tr. 124, 137-39, 174-79, 238-39, 264-65; DeEntremont: Tr. 453, 542.) Sergeant Mulcahy identified Jones at trial as the man who left the van and discarded a black gun. (Mulcahy: Tr. 124, 127, 178-79, 238-39, 328-29.) Sergeant Mulcahy told Sergeant DeEntre-mont where the gun was, and Sergeant DeEntremont testified that he retrieved the black gun from under a car parked near the van. (DeEntremont: Tr. 453-54, 459-60, 463-64, 542-48, 558 1 ; see also Mulcahy: Tr. 125-28, 238-39, 242-43, 266, 273-79, 329-30.) Jones and Primo were subdued and placed under arrest. (Mul-cahy: Tr. 140-41, 235-36, 240-41, 269-71; Rosario: Tr. 162-64, 173-75, 220-21; Connolly: Tr. 592-95; Legron: 11/6/95 Tr. 8-9.)

Both Primo and Jones rested without calling any witnesses. (11/6/95 Tr. 36.)

Verdict and Sentence

On November 7, 1995, the jury found Jones guilty of first degree robbery, second degree criminal possession of a weapon, and two counts of third degree criminal possession of a weapon. (11/7/95 Tr. 317-321.) 2

On January 19, 1996, Jones was sentenced to concurrent terms of five to fifteen years imprisonment for the first degree robbery and second degree weapons convictions, and two to seven years impris *208 onment for the two third degree weapons convictions. (1/19/96 Sentencing Tr. 18.)

Jones’ CPL §§ 330.30 and 440.10 Motions

On December 6, 1996, represented by-counsel, Jones filed a CPL § 380.80 motion claiming the discovery of new evidence: that Jones’ cousin’s neighbor would testify that there was no robbery, and that Jones did not have a gun. (12/95 Jones § 330.30 Motion Papers.) On January 19, 1996, before sentencing Jones, the trial court denied Jones’ CPL § 330.30 motion. (1/19/96 Decision.) The court denied the motion because it was not “supported by sworn allegations of fact,” and Jones had not shown that the exercise of due diligence could not have uncovered the witness’s evidence before trial. (Id. at 1-2.) Finally, the court held that even if the new witness’s information was sworn, it “does not contradict the trial evidence which was that the co-defendant Scott (now deceased) used the gun,” not that Jones used a gun. (Id. at 2.)

On January 26, 1996, represented by counsel, Jones moved to vacate his conviction pursuant to CPL § 440.10, based on Jones’ claims that material evidence — Rosario’s testimony about a “robbery” — was know to be false prior to the entry of judgment, and that the judgment was obtained in violation of Jones’ right to call his newly discovered witness. (1/26/96 Jones CPL § 440.10 motion papers.) On April 30, 1996, the trial court denied Jones’ CPL § 440.10 motion, for the same reasons as it denied his CPL § 330.30 motion. (4/30/96 Decision.)

Jones’ Direct State Court Appeals

Represented by counsel, Jones appealed to the First Department, contending that his due process rights were violated because: (1) there was insufficient evidence that Jones forcibly stole property, had the intent to forcibly steal property, or used a weapon or knew Scott was going to use a weapon (Jones 1st Dep’t Br. at 14-21); (2) the trial court did not hold an evidentiary hearing on Jones’ post-trial newly discovered evidence motions (id.

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Bluebook (online)
162 F. Supp. 2d 204, 2001 U.S. Dist. LEXIS 3740, 2001 WL 322190, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jones-v-duncan-nysd-2001.