Lagana v. LeFevre

493 F. Supp. 6, 1979 U.S. Dist. LEXIS 11412
CourtDistrict Court, D. New York
DecidedJune 27, 1979
DocketNo. 76 C 2066
StatusPublished
Cited by1 cases

This text of 493 F. Supp. 6 (Lagana v. LeFevre) is published on Counsel Stack Legal Research, covering District Court, D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lagana v. LeFevre, 493 F. Supp. 6, 1979 U.S. Dist. LEXIS 11412 (nyd 1979).

Opinion

DECISION AND ORDER

BRAMWELL, District Judge.

In the late winter of 1973, Mr. Eugene Lagana was tried by a jury in New York Supreme Court, County of Kings, and, on February 2, 1973, he was convicted of Manslaughter in the first degree. On appeal, the Appellate Division, Second Department found that the circumstantial evidence was insufficient to sustain Mr. Lagana’s conviction, and, relying on prior case law, the Court found it error to admit the identification testimony of Detective O’Brien. Accordingly, the Court unanimously reversed Mr. Lagana’s conviction. See People of the State of N. Y. v. Lagana, 43 A.D.2d 834, 350 N.Y.S.2d 747 (2d Dept. 1974). The New York Court of Appeals, however, did not agree. Rather, that Court found that section 60.25 of the Criminal Procedure Law superseded prior case law and, accordingly, Detective O’Brien’s testimony was admissible pursuant to it. The Court also implied that the circumstantial evidence was sufficient and, therefore, the matter was reversed and remitted to the Appellate Division, Second Department. See People v. Lagana, 36 N.Y.2d 71, 324 N.E.2d 534, 365 N.Y.S.2d 147 (1975).

On remittitur, the Appellate Division unanimously affirmed Mr. Lagana’s conviction without opinion. See People v. Lagana, 48 A.D.2d 870, 372 N.Y.S.2d 566 (2d Dept. 1975). Thereafter, Mr. Lagaña sought leave to appeal to the New York Court of Appeals, but leave was denied. To complete his journey through the judicial system, Mr. Lagaña applied for a writ of certiorari to the United States Supreme [8]*8Court. However, this, too, was denied. Lagana v. State of New York, 424 U.S. 942, 96 S.Ct. 1409, 47 L.Ed.2d 348 (1976). Having thus unsuccessfully traveled all of the remedial avenues provided to him by New York State, Mr. Lagaña grasped the opportunity set forth in 28 U.S.C. § 2254 (1970) to seek redress in the federal courts.

By way of a petition filed in this Court, Mr. Lagana approaches this bench for the issuance of a writ of habeas corpus pursuant to the above cited statute. In doing so, he argues that such extraordinary relief is warranted as he was denied the due process of law guaranteed to him by the Fifth Amendment1 when the state court admitted evidence which, he claims, was founded upon an impermissibly suggestive , lineup. In order to more fully understand the nature of Mr. Lagana’s claim, however, an examination of its factual underpinnings must be initially undertaken.

The facts giving rise to the underlying charge of murder stretch back in time to the summer of 1970. Late in the evening of August 2, 1970, Joey Pendolino was on a sidewalk in front of a Brooklyn nightclub, at which time he was fatally shot. From the trial testimony, it appears that the jury found that Mr. Lagana and Mr. Pendolino were involved in an altercation inside the nightclub shortly before the shooting. During this altercation, Mr. Lagana’s face was cut. In accordance with their finding of guilt, it appears the jury found that Mr. Lagana left the club after the altercation, returned to it a short time later and proceeded to shoot Mr. Pendolino. There were no eye witnesses to the street shooting who could identify the culprit. The jury also apparently found that, after this incident, Mr. Lagana fled in his automobile and tossed the gun into the street a short distance from the scene of the crime.2 Sometime later, Mr. Lagana was found by the police quite some distance from the club under a parked car. Since he was semiconscious and bleeding, he was taken to the hospital by the police.

According to the testimony given at the suppression hearing, Ms, Margaret Zaccario was in the company of the deceased in the boutique area of the club on the night of the crime. Ms. Zaccario testified that, while she and Mr. Pendolino were in this area, a man who she did not know approached them, “had words” with Mr. Pendolino, and, thereafter, a fight ensued between the man and the deceased. According to Ms. Zaccario, she only observed Mr. Pendolino’s adversary for a “split second.” When the fight started, Ms. Zaccario testified she ducked into a telephone booth, and, a short time later, she saw a man with blood on his face walk by the booth.

A few hours later, Ms. Zaccario was taken by the police to the hospital where Mr. Lagana was being treated. According to her testimony, while on route to the hospital, she was told by the police that the purpose of the hospital visit was so that she could identify the person who fought with the deceased in the nightclub. Ms. Zaccario testified that, upon arriving at the hospital, she was taken to a ward which was guarded by police officers and occupied by approximately six patients. She testified that she walked the length of the room and then returned to the doorway. Ms. Zaccario then testified that she thought she identified the man in the second bed, Mr. Lagana, as the culprit, but added that she did so because the police told her he had been involved in the fight. Mr. Lagana was the only patient in the ward with a bandaged face.

At the suppression hearing, Ms. Zaccario could not identify Mr. Lagana as either the [9]*9man involved in the dispute with Mr. Pendolino or the man whom she saw from the telephone booth departing the club with a bloodied face. Further, Ms. Zaccario could not testify that Mr. Lagana was the man she identified in the hospital, nor could she testify that the man involved in the fight and the man with the injured face who passed in front of the telephone booth were the same person. Her lapse of memory was ascribed to the two and one-half year interval between the shooting and Mr. Lagana’s trial.

New York City Police Detective Warren O’Brien testified at the suppression hearing that he accompanied Ms. Zaccario to the hospital for the identification procedure. Detective O’Brien testified that Ms. Zaccario identified the petitioner at that time. Contrary to Ms. Zaccario’s testimony, however, Detective O’Brien stated that the police made no suggestions to Ms. Zaccario as to whom to identify. He added that he had never seen Mr. Lagana prior to the hospital confrontation and, at the time of the confrontation, did not know which patient was the suspect.

On the basis of Ms. Zaccario’s and Detective O’Brien’s testimony, and despite the acknowledged fact that the petitioner was the only patient in the ward with a bandaged face, the state trial judge denied Mr. Lagana’s motion to suppress and held that, pursuant to section 60.25 of the New York Criminal Procedure Law,3 Detective O’Brien could testify as to Ms. Zaccario’s hospital identification of Mr. Lagana at Mr. Lagana’s trial.

At Mr. Lagana’s trial, Ms. Zaccario again could not identify Mr. Lagana. She augmented her suppression hearing testimony by adding she had only seen the bloodied man from the telephone booth for a “split second.” Furthermore, she clarified her observation ability by testifying that the lighting in the club boutique area was “very dim” and the lighting in the telephone booth area was “very dark.” Ms. Zaccario further testified she could not see the man’s face at the hospital because it was obscured by bandages. Detective O’Brien’s testimony at trial revealed that, while on the way to the hospital, he told Ms. Zaccario the suspect had been cut, but added that Ms. Zaccario had previously informed him of this same fact. As has been noted, the jury concluded that Mr. Lagana was the person who shot Mr.

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493 F. Supp. 6, 1979 U.S. Dist. LEXIS 11412, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lagana-v-lefevre-nyd-1979.