Massillon v. Conway

574 F. Supp. 2d 381, 2008 U.S. Dist. LEXIS 59020, 2008 WL 3057880
CourtDistrict Court, S.D. New York
DecidedAugust 5, 2008
Docket03 Civ. 3445(SHS)(THK)
StatusPublished
Cited by1 cases

This text of 574 F. Supp. 2d 381 (Massillon v. Conway) 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
Massillon v. Conway, 574 F. Supp. 2d 381, 2008 U.S. Dist. LEXIS 59020, 2008 WL 3057880 (S.D.N.Y. 2008).

Opinion

ORDER

SIDNEY H. STEIN, District Judge.

In a Report and Recommendation, Magistrate Judge Theodore H. Katz has recommended that the petition of Luders Massillon for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 be granted. After a de novó review of that Report and consideration of defendants’ objections, the Court adopts the Report and Recommendation with the following modification.

In assessing whether petitioner was prejudiced by the ineffective assistance of his trial counsel, see Strickland v. Washington, 466 U.S. 668, 691-96, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), Magistrate Judge Katz applied the factors set forth in Neil v. Biggers, 409 U.S. 188, 198, 93 S.Ct. 375, 34 L.Ed.2d 401 (1972), in order to determine whether Detective Trigueno’s and Officer Williams’s in-court identifications were independent of petitioner’s unlawful arrest. This Court finds it more likely that New York courts would apply the analysis set forth in United States v. Crews, 445 U.S. 463, 100 S.Ct. 1244, 63 L.Ed.2d 537 (1980), because the question presented in that case, as in this one, was whether a witness’s in-court identification was independent of an out-of-court identification that had been excluded as the fruit of an arrest without probable cause. 445 U.S. at 467-68, 100 S.Ct. 1244; see People v. Gethers, 86 N.Y.2d 159, 163, 654 N.E.2d 102, 630 N.Y.S.2d 281 (1995) (citing Crews as providing the standard for determining the admissibility of an in-court identification where an out-of-court identification has been suppressed as the fruit of an arrest without probable cause); People v. Brnja, 50 N.Y.2d 366, 406 N.E.2d 1066, 429 N.Y.S.2d 173 (1980) (same).

In Crews, 445 U.S. at 473 n. 18, 100 S.Ct. 1244, the U.S. Supreme Court applied the factors set forth in United States v. Wade, 388 U.S. 218, 87 S.Ct. 1926, 18 L.Ed.2d 1149 (1967), in determining whether an in-court identification had an independent source:

[1] the prior opportunity to observe the alleged criminal act, [2] the existence of any discrepancy between any pre-lineup description and the defendant’s actual description, [3] any identification prior to lineup of another person, [4] the identification by picture of the defendant prior to the lineup, [5] failure to identify the defendant on a prior occasion, and [6] the lapse of time between the alleged act and the lineup identification.

388 U.S. at 241, 87 S.Ct. 1926. Although these factors are not identical to those in Biggers, there is clearly substantial overlap between them. 2 Moreover, the Supreme Court in Crews also cited Biggers, which suggests that the two analyses are indeed closely related. 3 See 445 U.S. at 473 n. 18, 100 S.Ct. 1244. The distinction is somewhat academic because this Court finds that an analysis pursuant to Crews leads to the same conclusion that Magistrate Judge Katz reached pursuant to Big-gers; namely, that “if the in-court identifications had been challenged by defense counsel, it is probable that the prosecution would not have been able to meet its burden of proving admissibility by clear and convincing evidence.” (Report and Recommendation at 405.)

*385 Moreover, even if the in-court identifications had been admitted as independent of the out-of-court confirmatory identifications, there is still a reasonable probability that the outcome of petitioner’s trial would have been different without testimony regarding the out-of-court identifications. Without that testimony, defense counsel would have had significantly greater opportunity to cross examine Detective Trigueño and Officer Williams regarding their recollections of petitioner, given that the trial occurred almost one full year after petitioner’s arrest and both officers testified that they had engaged in over one hundred similar “buy-and-bust” operations since that time. (Trigueño Tr. 61-62; Williams Tr. 99.) With or without the in-court identifications, the evidence of petitioner’s guilt, absent the out-of-court confirmatory identifications, is extremely thin. This Court finds that there is a reasonable probability that the outcome of the trial would have been different if the out-of-court confirmatory identifications had not been admitted but the in-court identifications had been.

Accordingly, after a de novo review of Magistrate Judge Theodore H. Katz’s Report and Recommendation dated May 1, 2006, and defendants’ objections dated June 15, 2006, IT IS HEREBY ORDERED THAT

1. Magistrate Judge Katz’s Report and Recommendation, as modified, is adopted; and

2. The petition pursuant to 28 U.S.C. § 2254 is granted.

SO ORDERED:

REPORT AND RECOMMENDATION

THEODORE H. KATZ, United States Magistrate Judge.

This habeas corpus proceeding was referred to this Court for a Report and Recommendation, pursuant to 28 U.S.C. § 636(b)(1)(B) and (C) and Local Civil Rule 72.1(d) of the Southern District of New York.

Petitioner, a New York State prisoner incarcerated at Attica Correctional Facility, was convicted of Criminal Sale of a Controlled Substance in the Third Degree, N.Y. Penal Law § 220.39(1). He seeks ha-beas relief pursuant to'28 U.S.C. § 2254, claiming that he was denied effective assistance of counsel when, after a pretrial determination that Petitioner had been arrested without probable cause, defense counsel failed to move to suppress the subsequent confirmatory identifications. Respondents contend that the Petition should be dismissed because Petitioner received effective assistance of counsel that was well within constitutional standards. For the reasons set forth below, the Court respectfully recommends that the Petition be granted.

BACKGROUND

Petitioner’s conviction stems from a November 2,1996 police “buy and bust” operation in Manhattan, targeting crack cocaine. During the operation, undercover officers transmitted the seller’s description to the operation’s arrest team. Based upon that description, a member of the team stopped, arrested, and searched Petitioner. The officer recovered crack cocaine and $44 in cash, but failed to recover any of the pre-recorded buy money that had been used by the undercover officer to make the drug buy.

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Bluebook (online)
574 F. Supp. 2d 381, 2008 U.S. Dist. LEXIS 59020, 2008 WL 3057880, Counsel Stack Legal Research, https://law.counselstack.com/opinion/massillon-v-conway-nysd-2008.