Loney v. New York State Department of Corrections

632 F. Supp. 2d 337, 2009 U.S. Dist. LEXIS 61011, 2009 WL 2031836
CourtDistrict Court, S.D. New York
DecidedJuly 8, 2009
Docket08 Civ. 7026 (VM)
StatusPublished
Cited by1 cases

This text of 632 F. Supp. 2d 337 (Loney v. New York State Department of Corrections) 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
Loney v. New York State Department of Corrections, 632 F. Supp. 2d 337, 2009 U.S. Dist. LEXIS 61011, 2009 WL 2031836 (S.D.N.Y. 2009).

Opinion

DECISION AND ORDER

VICTOR MARRERO, District Judge.

Pro se petitioner Jermaine Loney (“Loney”), who is currently incarcerated at Gowanda Correctional Facility in New York (“Gowanda”), seeks a writ of habeas corpus pursuant to 28 U.S.C. § 2254. 1 Loney was convicted in New York State Supreme Court, Bronx County (the “Trial Court”) of Criminal Sale of a Controlled Substance in the Third Degree, in violation of New York Penal Law § 220.39(1). The Trial Court sentenced Loney to a prison term of four-and-a-half to nine years. The State Supreme Court, Appellate Division, First Department (the “Appellate Division”), affirmed the conviction on appeal. In his petition, Loney asserts two bases for habeas relief. First, he argues that the Trial Court’s closure of the courtroom during an undercover officer’s testimony violated his right to a public trial under the Sixth Amendment. Second, Loney argues that the Trial Court incorrectly admitted the undercover officer’s written description of the suspect into evidence. For the reasons discussed below, Loney’s petition is DENIED.

I. BACKGROUND

A. FACTUAL HISTORY 2

This case began with a police “buy and bust” operation in the Bronx. On February 24, 2004 at about 2:00 p.m., two New York City police officers arrived at 218th Street and Bronxwood Avenue. One of the officers, Detective Michael Rosario *341 (“Rosario”), exited his vehicle and walked towards 217th Street, where he saw a naan (the “Suspect”) standing in front of a building at 901 East 217th Street. Rosario radioed the description of the Suspect to the field team. The second officer, an undercover detective (the “Undercover Officer”), then got out of his vehicle and walked toward the Suspect. The Undercover Officer also transmitted a description over his one-way radio, saying: “Male black, wearing a gray and black jacket, blue hoodie, blue jeans, blue baseball cap, Yankee.” (Respondent Br. 8.) The Undercover Officer approached the Suspect and asked for “one.” (Id.) The Suspect replied by pointing at the building and saying “Let’s go in here.” (Id.) The two then entered the building.

Once inside the vestibule of the building, the Suspect pulled a plastic bag containing 1.8 grams of crack cocaine from his pants and told the Undercover Officer: “This is my last one.” (Id.) The Suspect handed the Undercover Officer the bag, and in exchange the Undercover Officer gave him ten dollars of pre-recorded “buy money.” The Undercover Officer left the building and gave Rosario a positive sign, indicating that he had just purchased drugs. As he walked back toward his car, the Undercover Officer again transmitted a description of the Suspect over a point-to-point radio. The Undercover Officer also wrote down a description of the Suspect on a piece of a paper: “M7B [male black] H/H [hand to hand] Blue Jeans Yankee Cap Sweat Hoody, Beard + Mustache Med. Complexion, Grey + Black Jacket.” (Id. at 9.) The Undercover Officer then sealed that description in an envelope along with the purchased narcotics. 3

About one minute after the Undercover Officer purchased the drugs, the Suspect left the building, walked around the corner, and entered a cafe. Rosario radioed the field team, telling them that there had been a positive buy and that both the Undercover Officer and the Suspect had left the building. The field team then walked into the cafe, and they soon exited with a man dressed in all black. Both Rosario and the Undercover Officer saw the field team leave with the man in black, and they told the field team that the wrong man had been apprehended. Rosario entered the cafe himself, spotted Loney sitting at the bar with a bottle of beer, and pulled him out of the cafe. The Undercover Officer then radioed the field team, telling them that Loney was the man he had purchased the drugs from. Rosario searched Loney, but did not find the buy money on him. Loney was taken into custody.

On April 5, 2004, Loney was indicted by a Bronx County Grand Jury on charges of Criminal Sale of a Controlled Substance in the Third Degree and Criminal Sale of a Controlled Substance In or Near School Grounds.

B. PROCEDURAL HISTORY

1. The Hinton Hearing

Before trial, the prosecution moved to close the courtroom during the testimony of the Undercover Officer. The Trial Court conducted a Hinton hearing to determine whether a substantial probability of prejudice to an important state interest justified closure. See People v. Hinton, 31 N.Y.2d 71, 334 N.Y.S.2d 885, 286 N.E.2d 265 (1972).

*342 At the hearing, the Undercover Officer testified that he had made five to six buys in the vicinity of 901 East 217th Street as part of his work with the New York City Police Department. He stated that he expected to perform further undercover work in the area, planning to return there “at any given time.” (Hinton Tr. at 15.) The Undercover Officer added that he expected to continue to perform undercover work in the area around the Bronx Supreme Courthouse. He also testified to various precautions he took in testifying at the courthouse, such as making sure not to publicly associate with prosecutors and dressing casually. In addition, the Undercover Officer said he wanted the courtroom to be closed out of both fear for his own safety and a desire to ensure that future undercover operations were successful.

The Trial Court granted the prosecution’s application to close the courtroom, stating that the record indicated that there was a substantial probability of prejudice to state interests. The Trial Court’s decision resulted in the exclusion of the general public from observing the Undercover Officer’s testimony, but the defendant’s parents were allowed to attend, and the Trial Court offered to discuss allowing other individuals to attend on a case-by-case basis. A transcript of the Undercover Officer’s testimony was also made available to the public.

2. The Trial

During the trial, both Rosario and the Undercover Officer testified as to what happened in the February 24, 2004 buy and bust operation, and both identified Loney as the man who sold the narcotics to the Undercover Officer. The defense advanced a theory of mistaken identity during the trial.

Initially, the Undercover Officer’s written description of Loney was not admitted into evidence, as the Trial Court ruled that it was a prior consistent statement and was therefore inadmissable under New York State evidentiary rules. The Undercover Officer, however, was permitted to testify that he wrote down a description of the suspect. On summation, defense counsel argued that the identification testimony was not credible, as neither officer had enough time to adequately observe the suspect.

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Bluebook (online)
632 F. Supp. 2d 337, 2009 U.S. Dist. LEXIS 61011, 2009 WL 2031836, Counsel Stack Legal Research, https://law.counselstack.com/opinion/loney-v-new-york-state-department-of-corrections-nysd-2009.