Li v. Phillips

358 F. Supp. 2d 135, 2005 U.S. Dist. LEXIS 3141, 2005 WL 524581
CourtDistrict Court, E.D. New York
DecidedJanuary 24, 2005
Docket03 CV 3753NGRML
StatusPublished
Cited by1 cases

This text of 358 F. Supp. 2d 135 (Li v. Phillips) 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
Li v. Phillips, 358 F. Supp. 2d 135, 2005 U.S. Dist. LEXIS 3141, 2005 WL 524581 (E.D.N.Y. 2005).

Opinion

OPINION AND ORDER

GERSHON, District Judge.

Pro se petitioner Tao Li applies to this court for a writ of habeas corpus under 28 U.S.C. § 2254, alleging that he is being held in custody in violation of the Constitution and laws of the United States, pursuant to the judgment of a court of the State of New York. For the reasons set forth below, petitioner’s application is denied.

PROCEDURAL HISTORY

On April 22, 1998, the home of Yue Yun Chiang, located in Queens County, New York, was burglarized, and several items were stolen, including four ivory statues and a wooden base. In connection with this crime, petitioner was convicted of burglary in the second degree, N.Y. Penal Law § 140.25(2), petit larceny, N.Y. Penal Law § 155.25, criminal mischief in the fourth degree, N.Y. Penal Law § 145.00(1), and criminal possession of stolen property in the fifth degree, N.Y. Penal Law § 165.40, following a jury trial in New York Supreme Court, Queens County (Flaherty, J.). Petitioner was sentenced on February 18, 1999 as a second violent felony offender to concurrent determinate prison terms of eight years for the burglary count and one year for each of the other counts.

On direct appeal to the Appellate Division, Second Department, appellate counsel briefed one issue: That petitioner was deprived of his due process right to a fair trial when the court declined to give an advance ruling as to whether the prosecutor could elicit on cross-examination that appellant had told a police officer that he was on parole. In addition, petitioner filed a pro se supplemental brief arguing that his trial counsel was ineffective for the following reasons: (1) counsel failed to cross-examine the fingerprint experts effectively; (2) counsel failed to challenge the legal sufficiency of the fingerprint evidence and its chain of custody; and (3) counsel failed to secure a hearing to challenge the police officer’s probable cause to arrest him and to suppress the evidence seized by the police. By decision dated February 20, 2001, the Appellate Division affirmed petitioner’s conviction, finding that the trial court did, in fact, rule on whether the prosecution could cross-examine petitioner about the statement concerning his parole status. The court stated that “[t]he trial court specifically ruled that the People could cross-examine the defendant as to that statement.” People v. Li, 280 A.D.2d 623, 720 N.Y.S.2d 822 (2d Dept.2001). The Appellate Division further held that petitioner received effective assistance from his trial counsel. “Mere losing tactics,” the court said, “are not to be confused with ineffectiveness, and to sustain a claim of ineffective assistance of trial counsel, proof of less than meaningful representation is required rather than disagreement with counsel’s strategies and tactics.” Id. (quoting People v. Sinclair, 266 A.D.2d 482, 482, 698 N.Y.S.2d 876 (2d Dept.1999)). Petitioner’s request for leave to appeal to the Court of Appeals was denied. People v. Li, 96 N.Y.2d 807, 726 N.Y.S.2d 386, 750 N.E.2d 88 (2001).

Subsequently, petitioner, acting pro se, applied to the Appellate Division for a writ of error coram nobis. Petitioner argued that his appellate counsel was ineffective because she failed to make the following arguments: (1) that the fingerprint evidence should not have been admitted be *139 cause the prosecution did not establish that the method used to lift the prints had gained acceptance in the scientific community; (2) that petitioner was denied the opportunity to confront certain witnesses; (3) that the prosecutor engaged in misconduct during summation; (4) that the trial court erred in allowing testimony, which was precluded by a pre-trial ruling, concerning petitioner’s parole status; and (5) that petitioner’s conviction was not supported by sufficient evidence and was against the weight of the evidence. By decision dated September 16, 2002, the Appellate Division denied petitioner’s application for a writ of error coram nobis. Citing Jones v. Barnes, 463 U.S. 745, 103 S.Ct. 3308, 77 L.Ed.2d 987 (1983), the Appellate Division held that petitioner “failed to establish that he was denied the effective assistance of appellate counsel.” People v. Li, 297 A.D.2d 690, 747 N.Y.S.2d 192 (2d Dept.2002). Leave to appeal to the Court of Appeals was denied. People v. Li, 99 N.Y.2d 633, 760 N.Y.S.2d 114, 790 N.E.2d 288 (2003).

Petitioner now brings a petition for a writ of habeas corpus, dated July 16, 2003, before this court pursuant to 28 U.S.C. § 2254. The petition raises claims of ineffective assistance of appellate counsel based on the same grounds raised in the coram nobis application. 1

FACTS

On the same day that Ms. Chiang’s home was burglarized, petitioner was observed by Police Officer Beaury carrying two ivory statues and a wooden base. When questioned by the officer, petitioner made a statement that was later recounted by Officer Beaury as follows:

[W]hen [petitioner] was asked about statues he was carrying, he first stated he didn’t know what the officer was talking about.
Then he stated a friend had dropped him off and that he was going to the bathroom and that he found the property on the side of the road and he picked it up and looked at it.
When he saw the officer coming, he put it down because he didn’t want the officer to stop him because he was on parole ....

Transcript at 3. Prior to trial, petitioner moved to suppress this statement, as well as certain fingerprint evidence; the motion was denied. Petitioner then moved to preclude the prosecution from introducing the portion of petitioner’s statement to Officer Beaury that disclosed petitioner’s parole status. The court ruled that the prosecution would be precluded from using that part of the statement during its case-in-chief, but would be permitted to use it in rebuttal if petitioner introduced any part of the statement. Specifically, the court stated:

[I]f the People want to introduce that on their direct case, I’m going to require them to delete that portion of the statement indicating that the defendant was getting rid of the property because he’s on parole.
However, if the defendant attempts to introduce that as an exculpatory statement, that would be unfair to the Peo- *140

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Cite This Page — Counsel Stack

Bluebook (online)
358 F. Supp. 2d 135, 2005 U.S. Dist. LEXIS 3141, 2005 WL 524581, Counsel Stack Legal Research, https://law.counselstack.com/opinion/li-v-phillips-nyed-2005.