Kimble v. McGinnis

651 F. Supp. 2d 41, 2009 U.S. Dist. LEXIS 73911, 2009 WL 2568470
CourtDistrict Court, W.D. New York
DecidedAugust 19, 2009
Docket1:03-cr-00235
StatusPublished

This text of 651 F. Supp. 2d 41 (Kimble v. McGinnis) 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
Kimble v. McGinnis, 651 F. Supp. 2d 41, 2009 U.S. Dist. LEXIS 73911, 2009 WL 2568470 (W.D.N.Y. 2009).

Opinion

ORDER

RICHARD J. ARCARA, Chief Judge.

The above-referenced case was referred to Magistrate Judge Victor E. Bianchini, pursuant to 28 U.S.C. § 636(b)(1)(B). On June 18, 2009, Magistrate Judge Bianchini filed a Report and Recommendation, recommending that the petition for a writ of habeas corpus filed by petitioner be denied.

The Court has carefully reviewed the Report and Recommendation, the record in this case, and the pleadings and materials submitted by the parties, and no objections having been timely filed, it is hereby

ORDERED, that pursuant to 28 U.S.C. § 636(b)(1), and for the reasons set forth in Magistrate Judge Bianchini’s Report and Recommendation, the petition for a writ of habeas corpus is denied.

Furthermore, the Court finds that petitioner has not made a “substantial showing of the denial of a constitutional right” pursuant to 28 U.S.C. § 2253(c)(2) (“A certificate of appealability may issue ... only if the applicant has made a substantial showing of the denial of a constitutional right.”); see also Lucidore v. New York State Div. of Parole, 209 F.3d 107, 112 (2d Cir.2000). Therefore, the Court finds that no certificate of appealability should issue with respect to any of petitioner’s claims.

The Clerk of Court shall take all steps necessary to close the case.

SO ORDERED.

REPORT AND RECOMMENDATION

VICTOR E. BIANCHINI, United States Magistrate Judge.

I. Introduction

Pro se petitioner Joseph Kimble (“Kimble” or “petitioner”) has filed a petition for a writ of habeas corpus under 28 U.S.C. § 2254 challenging the legality of his custody pursuant to a judgment entered October 16, 1997, in Erie County Court of New York State Supreme Court, convicting him of two counts of second degree (intentional and felony) murder; one count of first degree robbery; and one count of second degree criminal possession of a weapon. This matter has been referred to the undersigned pursuant to 28 U.S.C. § 636(b)(1). For the reasons that follow, I recommend that habeas relief should not issue and the petition should be dismissed.

II. Factual Background

Kimble was indicted and charged in the fatal shooting of John Schaus (“Schaus” or “the decedent”), as Schaus was making a *44 bank deposit on behalf of his employer on the evening of March 31, 1995. As the Appellate Division noted on appeal, “[t]he evidence presented by the People was entirely circumstantial.” See People v. Kimble, 289 A.D.2d 1062, 736 N.Y.S.2d 210 (App.Div. 4th Dept.2001), 1 lv. denied, 98 N.Y.2d 638, 744 N.Y.S.2d 767, 771 N.E.2d 840 (N.Y.2002). The only eyewitness to the crime, was Tara Hawkins (“Hawkins”), the decedent’s co-worker. However, Hawkins was unable to identify Kimble as the shooter.

It was about 7:30 p.m. on a Friday night and Hawkins and Schaus were transporting the day’s receipts to the night depository at the Marine Midland Bank on Bailey Avenue in Buffalo. T. 115, 116. 2 Schaus was driving; Hawkins was in the passenger’s seat.

When they arrived at the bank, Schaus got out of his car to the make the deposit and Hawkins remained in the car. The deposit, about $6,500 in cash and checks, was in a heavy canvas pouch with a metal lock. T.115-17. When Schaus was within 5 feet of the bank deposit box, Hawkins saw him look to the right. T. 119. Hawkins looked in that direction and saw two men in dark clothes approaching Schaus. One man, who was black and was wearing a cap, pulled out a gun. T.120-21. Hawkins was unable to identify him, however.

Upon seeing the gun, Schaus threw down the canvas bag and began walking backwards with his hands in the air. Hawkins testified that words were exchanged between Schaus and the two men. Then the man holding the gun bent down, picked up the bag, stood up, and started shooting at Schaus. T. 121. Schaus turned and began running toward Bailey Avenue as the gunman followed him, firing his weapon three times and hitting Schaus twice. T. 122. Schaus collapsed on the street and died as a result of injuries to his vital organs sustained by one bullet that entered his left lung and heart through his back. See T.520-21, 525-27.

The man who had been shooting approached the vehicle, so Hawkins began honking the car’s horn. The gunman’s companion said something to the effect of, “come on,” T. 123, and both men then fled the scene. According to Hawkins, they ran down the driveway on the left side of the bank between the bank and the building next door. T. 124

Two hours before the murder, Buffalo Police Detective Salvatore Valvo (“Det. Valvo”) had seen petitioner in Precinct 16, which was just a few blocks from the bank where the shooting occurred. Det. Valvo recalled that petitioner remained at the precinct until about 6:30 PM. T.372, 383. About forty-five minutes later, at 7:15 p.m., Det. Valvo saw petitioner walking on Bailey Avenue near the bank. T. 372. (As noted above, this was about fifteen minutes before the shooting occurred.) *45 Although Detective Valvo could not describe petitioner’s apparel, he remembered commenting that petitioner had changed his clothes from when Det. Valvo had seen him at the precinct. T. 373. Within 10 minutes of seeing petitioner on Bailey Avenue (i.e., at about 7:25 p.m.), Det. Valvo heard the radio call regarding the shooting. T. 374.

Several motorists driving down Bailey Avenue at the time heard a few shots and then saw a young black man dressed in dark clothes run north on Bailey and then turn right on East Amherst Street. See T.142,147-48,154.

At the crime scene near the bank, the police found some footprints in the wet snow that had fallen earlier that day. In some shrubs on the front, right side of the bank, the police found a boot print. A similar boot print, as well as some sneaker prints, led from the driveway of the bank toward a fence and through a parking lot. T.346-47. A boot print and a sneaker print were found on the lawn of the elementary school adjacent to the lot. These prints appeared to have been made by people who were running. T.349.

Crossing Amherst Street, the police found three sets of footprints on the driveway of a house on East Amherst. T.349-76. The appearance of these three sets of prints suggested that the people had stopped and looked around. T.377. Detective Valvo searched the area and found a gun secreted underneath an old washing machine in the yard of this house. T.351, 377. This was the murder weapon. See

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Bluebook (online)
651 F. Supp. 2d 41, 2009 U.S. Dist. LEXIS 73911, 2009 WL 2568470, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kimble-v-mcginnis-nywd-2009.