Layne v. Capra

CourtDistrict Court, S.D. New York
DecidedMarch 20, 2025
Docket1:21-cv-03989
StatusUnknown

This text of Layne v. Capra (Layne v. Capra) 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
Layne v. Capra, (S.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MALIK LAYNE, Petitioner, Case No. 1:21-cv-03989 (JLR) -against- OPINION AND ORDER MARLYN KOPP, Superintendent, Sing Sing Correctional Facility, Respondent. JENNIFER L. ROCHON, United States District Judge: Petitioner Malik Layne (“Petitioner” or “Layne”) brings the above-captioned action for a writ of habeas corpus pursuant to the Antiterrorism and Effective Death Penalty Act (“AEDPA”) of 1996, 28 U.S.C. § 2254. Dkt. 1 (“Pet.”). In seeking the writ, Petitioner challenges his New York State conviction of manslaughter in the first degree. Pet. ¶¶ 17-18. Petitioner contends that the trial court improperly instructed the jury on the duty to retreat, violating his due process rights. See id. On May 5, 2021, the Court referred the petition to Magistrate Judge Moses for a report and recommendation. Dkt. 6. On June 7, 2024, Magistrate Judge Moses issued a Report and Recommendation recommending that the petition be denied. Dkt. 26 (the “R&R”). On July 19, 2024, Petitioner filed timely objections to the R&R. Dkt. 29 (“Obj.”). For the reasons set forth below, the Court adopts the R&R in full and denies the petition. BACKGROUND The Court incorporates the portion of the R&R that describes the factual background and procedural history of the case, and references the R&R for a more comprehensive background. See R&R at 1-13. The following summary focuses on the facts necessary to evaluate the issues presented. I. Factual Background and the Trial Petitioner’s conviction arises from an altercation with Tyreek Taylor (“Taylor”) in a Manhattan restaurant on July 2, 2013. R&R at 1-3. Petitioner and two friends entered the restaurant shortly before 1:00 a.m. Id. at 1. Petitioner saw Taylor at the counter, drunk and yelling. Id. at 2. The two briefly exchanged words, and Taylor left the restaurant and went

outside. Id. While Taylor was outside, Petitioner looked out the window after Taylor and removed a gun from his pocket. Id. A minute later, Taylor reentered the restaurant and tried to punch Petitioner. Id. at 3. Petitioner ducked, evading the punch, and shot Taylor in the neck, killing him. Id. Petitioner was tried before a jury in the New York Supreme Court, New York County, between February 2 and February 5, 2015. R&R at 4. Justice Edward McLaughlin presided. Id. The State called six witnesses and introduced evidence, including a surveillance video that showed the shooting. Id. at 5-6. Petitioner testified in his own defense. Id. at 6. Petitioner testified under direct examination that he thought that Taylor was going to “[a]ttack” him or

“do something” when he came back into the restaurant, and Petitioner intended to use his gun “to scare [Taylor].” Dkt. 1-10 (“Tr.”) 144:10-19. Petitioner also testified that when Taylor took a swing at him, he sought “[t]o defend [himself],” and that his gun went off when he raised his hand to “block” Taylor’s punch. Id. at 146:19-147:21. During closing arguments, Petitioner’s counsel noted that the State bore the burden of proving beyond a reasonable doubt that Petitioner was not justified in using deadly force. Tr. 191:13-16. He also addressed the elements of justification, contending that Petitioner had reason to fear for his life due to Taylor’s greater size, drunkenness, and attempt to punch Petitioner, and argued that Petitioner had no room to retreat. Id. at 190:19-195:1. He also argued that Petitioner’s use of deadly force — that is, shooting Taylor in the neck — was accidental. Id. at 195:21-197:9, 200:22-24. In its closing, the State asserted, among other things, that Taylor’s single attempted punch could not justify the use of deadly force and that Petitioner had “other options.” Id. at 213:4-9. The State also argued that Petitioner’s accidental discharge theory was implausible and inconsistent with his justification defense.

Id. at 206:16-25, 222:8-18. After the parties rested, Justice McLaughlin charged the jury. R&R at 9. His charge included instructions on the defense of justification, along with repeated admonitions that Petitioner was “not required to prove that he was justified” and the State was “required to prove beyond a reasonable doubt that he was not justified.” Tr. 233:3-7; see also, e.g., id. at 236:11-14. After the charge, Justice McLaughlin conferred with the parties to ask if they had “[a]ny other requests or suggestions.” Id. at 249:9-10. The State asked Justice McLaughlin to provide an instruction on the duty to retreat. Id. at 249:9-11. Petitioner objected, id. at 250:8- 9, but Justice McLaughlin ultimately added a duty-to-retreat instruction, as well as an instruction that if the jury found justification, it could not find Petitioner guilty on any of the

homicide allegations. Justice McLaughlin charged: If you find the [State] ha[s] failed to disprove beyond a reasonable doubt justification, then you cannot find guilt on any of the homicide allegations.

If you find the [State] ha[s] failed to disprove justification beyond a reasonable doubt, then you[r] deliberations go down to the weapon charges, five and six and you mark down not guilty with regard to the homicide charges.

You consider the homicide charges as I said in the order in which you find them on the verdict sheet.

One other concept with respect to justification. A defendant would not be justified if he knew that he could with complete safety to himself and others avoid the necessity of using deadly physical force by retreating. Id. at 254:6-19 (emphases added). 1 During the jury’s deliberations, Justice McLaughlin received a jury note asking for clarification on justification and deadly force. Tr. 258:8-10. He read back his earlier instructions, including the following duty-to-retreat instruction: A defendant would not be justified in using deadly physical force if he knew that he could, with complete safety to himself and others, avoid the necessity of using deadly physical force by retreating. The [State is] required to prove beyond a reasonable doubt that the defendant was not justified.

Id. at 262:16-21 (emphasis added). The jury returned a guilty verdict and found Petitioner guilty of manslaughter in the first degree and two criminal weapons charges, and not guilty of the charge of murder in the second degree. Tr. 263:23-266:22. Justice McLaughlin sentenced Petitioner to twenty-five years for the manslaughter charge and ten years on each of the two weapons charges, resulting in an aggregate sentence of thirty-five years. Dkt. 1-11 at 7:23-8:8. II. Direct Appeal Petitioner appealed his conviction and sentence. Pet. ¶ 8. The New York Appellate Division, First Department, unanimously affirmed Petitioner’s conviction and sentence. People v. Layne, 114 N.Y.S.3d 289 (App. Div. 2019). As relevant here, it held that the trial court “providently exercised its discretion when, in response to the People’s exception to the court’s original justification charge, it added the principle of duty to retreat,” since “[t]he evidence presented a jury question regarding defendant’s ability to retreat safely,” “the language employed by the court sufficiently conveyed the principle that the duty to retreat

1 The relevant provision of the New York Penal Law provides that a person is not justified in using “deadly physical force if he or she knows that with complete personal safety, to oneself and others he or she may avoid the necessity of so doing by retreating.” N.Y. Penal Law § 35.15(2)(a). arose at the time defendant used deadly physical force,” and Petitioner was “not prejudiced by the timing of this instruction, particularly because defense counsel had already made summation arguments on the issue of duty to retreat.” Id.

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Bluebook (online)
Layne v. Capra, Counsel Stack Legal Research, https://law.counselstack.com/opinion/layne-v-capra-nysd-2025.