Leka v. Portuondo

76 F. Supp. 2d 258, 1999 U.S. Dist. LEXIS 20604, 1999 WL 1080621
CourtDistrict Court, E.D. New York
DecidedDecember 30, 1999
Docket1:97-cv-02061
StatusPublished
Cited by8 cases

This text of 76 F. Supp. 2d 258 (Leka v. Portuondo) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Leka v. Portuondo, 76 F. Supp. 2d 258, 1999 U.S. Dist. LEXIS 20604, 1999 WL 1080621 (E.D.N.Y. 1999).

Opinion

REVISED MEMORANDUM AND ORDER

TRAGER, District Judge.

Petitioner Sami Leka is currently in the custody of New York State prison officials pursuant to a 1990 conviction on second degree murder and weapons charges. Asserting actual innocence, Leka petitions this court for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 claiming that the police investigation and state court proceedings leading to his conviction violated his rights under the Sixth and Fourteenth Amendments to the United States Constitution. First, Leka argues that he was convicted partly as a result of imper-missibly suggestive police identification procedures. Second, he alleges that the prosecution suppressed material evidence in violation of Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). Lastly, petitioner alleges that he was denied his Sixth Amendment right to the effective assistance of trial counsel.

*261 Background

(1)

On the evening of February 12, 1988, at approximately 6:00 p.m., Rahman Ferati was shot eight times in the legs, chest, hand, and back as he stood in front of 1954 Ocean Avenue, between Avenues N and 0, in Brooklyn, New York. Although an ambulance reached the scene within ten minutes of the shooting, efforts to save Ferati were unsuccessful, and he was pronounced dead at Coney Island Hospital at 6:43 p.m. Officers of the New York Police Department responded to the scene and, as part of their investigation, identified witnesses to the shooting. The witnesses included two passers-by, Elfren Torres (“Torres”) and his then-girlfriend (now-wife) Carolyn Módica Torres (“Módica”). Torres told Sergeant Thomas Mahony that he had seen two men and a light-colored car. Mó-dica told Sergeant Mahony that she had seen someone in a car prior to the shooting and would be able to recognize him if she saw him again. Módica then gave the officer their names and address, and the couple returned to their nearby home.

That evening, Módica and Torres discussed what they had seen with one another. Around midnight, two detectives came to the Torres’ home and asked them to come to the 70th Precinct station. Torres and Módica asked whether they could come in the morning, but when they were told that the matter was urgent, agreed to accompany the detectives.

Once at the precinct house, the police separated Módica and Torres. Módica provided detectives with a description and a drawing of the man she had seen in the light-colored car, and gave a tape-recorded statement to an assistant district attorney. 1 At around 4:45 a.m., Detective Pedro Vergara showed Módica two photo arrays. Each array consisted of six photographs arranged in two horizontal rows of three photographs each. The first array included a photograph of Zeni Cira, a man who would later be tried along with petitioner for the murder of Ferati and acquitted, but who, after his acquittal, would confess to the murder. Each of the men included in the first array, including Zeni Cira, was pictured without a mustache. Módica did not identify anyone from that photo array. The second photo array included a photograph of Leka,. and each of the men in the second array, including Leka, was pictured wearing a mustache. From this array, Módica identified Leka as the man she had seen in a car at the crime scene. Módica remarked to the detective that petitioner had appeared fifteen pounds heavier at the scene, but explained that petitioner had been wearing a bulky black leather jacket that made him appear bigger.

At about 1:30 a.m., Torres gave a statement to a Detective Lee (first name unknown). Torres explained that he and Mó-dica had walked by a light-colored car and, after passing it, heard two shots. Torres turned and saw a hand holding a gun extended out of the passenger-side window of the car. Torres ducked down but quickly looked up again and saw a man outside the car shooting in a downward direction at a man in the street. At some point thereafter, Torres and Módica ran into a building. Torres stated that he did not see the car leave. Torres described the man he had seen shooting as five feet, nine inches tall, medium build, in his late twenties or early thirties, dark hair, mustached, wearing a dark leather coat, and firing a black revolver with a brown handle.

At 5:10 a.m., Detective Vergara showed Torres the same two photo arrays that had been shown to Módica. Torres did not select anyone out of the first photo array but selected petitioner from the second photo array. The police then drove Módi-ca and Torres home.

The police apparently had Leka’s photograph due to a 1977 arrest, but it is not clear why his picture was included in an *262 array shown to Torres and Módica so soon after the crime. At trial, Detective Ver-gara testified that he was aware that the victim and the alleged perpetrators were Albanians, but he did not know how petitioner’s name became involved in the investigation; nor was Detective Vergara aware of petitioner’s name until he was handed the photo array at the precinct house. 2

In any event, the police followed up on the identification of petitioner by Torres and Módica. Detective Vergara and Detective James Sanseverino went to petitioner’s apartment around 6:15 a.m. on February 13th. A woman answered the door and told the police that petitioner was not there. Detective Sanseverino spoke to petitioner later that same day when petitioner voluntarily came to the precinct. Petitioner explained that he had been home when the detectives had come to his apartment, but that he had been asleep. He also told Detective Sanseverino that around 6:30 p.m. or 7:00 p.m. of the preceding evening he had gone out with his sister-in-law Naze Alijaj to rent a videotape and that he had bought snacks while his sister-in-law rented the videotape. 3 Petitioner could not remember the name of the movie. In addition, petitioner claimed that he had borrowed his brother’s Cáma-ro and had driven around Manhattan for three hours between 11:00 p.m. on the 12th and 2:00 a.m. on the 13th. 4

On March 8, 1988, the police again brought Torres and Módica to the 70th Precinct house and had them separately view a line up which included petitioner. Again, both Módica and Torres independently identified petitioner as the man they had seen on the night of the shooting. Following the identification, petitioner was arrested.

The final important pre-trial event for purposes of this petition was a Wade hearing 5 held on February 20th and 21th, 1990, before Justice Philip E. Lagaña of the New York Supreme Court, Kings County. The prosecution called three witnesses, Módica, Torres and Detective Vergara, to rebut charges that the police engaged in suggestive conduct that resulted in Módica and Torres’ identifications of petitioner.

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Bluebook (online)
76 F. Supp. 2d 258, 1999 U.S. Dist. LEXIS 20604, 1999 WL 1080621, Counsel Stack Legal Research, https://law.counselstack.com/opinion/leka-v-portuondo-nyed-1999.