McCall v. Rivera

965 F. Supp. 2d 311, 2013 WL 2996190
CourtDistrict Court, S.D. New York
DecidedJune 5, 2013
DocketNo. 05-CV-5583 (KMK)(MDF)
StatusPublished
Cited by4 cases

This text of 965 F. Supp. 2d 311 (McCall v. Rivera) 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
McCall v. Rivera, 965 F. Supp. 2d 311, 2013 WL 2996190 (S.D.N.Y. 2013).

Opinion

OPINION AND ORDER

KENNETH M. KARAS, District Judge:

Nigel McCall (“Petitioner”), proceeding pro se, brings this petition for a writ of habeas corpus (“Petition”) pursuant to 28 U.S.C. § 2254. He challenges his New York state conviction, by a jury verdict, on two counts of assault in the first degree, one count of criminal possession of a weapon in the third degree, and one count of false personation. Petitioner claims that: (i) his conviction was obtained through the use of a “coerced confession”; (ii) his Equal Protection rights were violated by the prosecutor’s use of peremptory challenges during voir dire; (iii) the convictions for first degree assault were not supported by the evidence; (iv) his trial counsel was ineffective; and (v) his sentence of concurrent terms of imprisonment, the longest of which is nineteen years, was harsh and excessive. The case was referred to the Honorable Mark D. Fox for review, pursuant to 28 U.S.C. § 636(b).1 Magistrate Judge Fox issued a Report and Recommendation (“R & R”), recommending that this Court deny the Petition in its entirety. For the reasons stated herein, the Court adopts the R & R and denies Petitioner’s claims for habeas relief.

I. Background

The Court assumes the Parties’ familiarity with the factual and procedural background of this case as it is thoroughly set forth in the R & R, but the Court summa[317]*317rizes the following facts most salient to Petitioner’s objections.

On August 12, 2000, Petitioner entered the Dairyland Deli, located in Yonkers, New York, and slashed Maher Thalgy, a store employee, on the left side of the face with a blade or boxcutter. Mr. Thalgy drove to a nearby hospital, were he received treatment. After his arrest, Petitioner participated in several proffer sessions with the Westchester County District Attorney’s Office during sessions often referred to as “Queen-for-a-Day” meetings. At these meetings, Petitioner told the District Attorney’s Office that he slashed Mr. Thalgy in exchange for $500 from a person named “GQ.” (R & R 4-5.) After Petitioner testified before the Grand Jury and gave statements contrary to the information provided at the proffer sessions, Petitioner was charged with perjury, but, as explained below, he was never tried on this charge.

Prior to trial, Petitioner moved in state court to suppress the incriminating statements he made during the proffer sessions, alleging that the statements violated his right to protect against self-incrimination and also violated the agreement Petitioner made with the Assistant District Attorney (“ADA”). (Mem. of Law and Resp’t’s App. (“Resp’t Mem.”) Ex. A, at A24-25.) At a Huntley hearing, ADA Robert Neary testified that he met with Petitioner and his then-attorney, Mr. Vincent DeMarte, on January 11, 2001 for a proffer session. (Dec. 3, 2001 Tr. 17-21.) ADA Neary testified that his understanding of a “Queen-for-a-Day” meeting is that a defendant can provide statements to law enforcement in an effort to cooperate, and that these statements cannot be used “directly” against the defendant in the prosecution’s case-in-chief. (Id. at 9.) According to ADA Neary, at the beginning of the January 11, 2001 meeting, he told Petitioner that his statements “would not be used against him,” without also specifying that the statements could be used for impeachment purposes. (Id. at 20-21.) ADA Neary also testified that he did not explicitly promise Petitioner that he could later perjure himself and avoid impeachment by statements made at the meeting. (Id. at 26.) ADA Neary further testified that in accordance with his general practice, he did not use a written proffer agreement, and that neither Petitioner nor his attorney asked for further clarification regarding the boundaries of the meeting. (Id. at 10-11, 20-21.) At the January 11th meeting, Petitioner made incriminating statements to ADA Neary, including stating that he had agreed to slash a victim in the face for $500. (Id. at 21-24.)

In late February 2001, Petitioner agreed to attend a second “Queen-for-a-Day” meeting with the Westchester District Attorney’s Office. At this time, ADA Timothy Ward was prosecuting Petitioner’s case because ADA Neary had discovered a conflict and removed himself from the case. ADA Ward testified that his understanding of a “Queen-for-a-Day” meeting is also that the defendant’s statements at the meeting cannot be used in the prosecution’s case-in-chief, but if he later testifies differently than his statements, the statements can be used against him for impeachment. (Id. at 48-49.) According to ADA Ward, at the beginning of the second proffer session, he told Petitioner that his statements would “not be used against [him] in any trial, any proceeding or any hearing,” but explicitly warned Petitioner that if he did “testify differently as to what [he] told [ADA Ward] during th[e] conference, then whatever [he] told [ADA Ward] during th[e] conference w[ould] be used against [him].” (Id. at 58.) ADA Ward also testified that he asked Petitioner if he understood, that Petitioner spoke briefly with his attorney and said that he under[318]*318stood, and that Mr. DeMarte did not appear surprised by the warning. {Id. at 58-59.) ADA Ward further testified that after he gave this warning, Petitioner made incriminating statements, including that he agreed to slash a victim in the face in exchange for money. {Id. at 60-63.) Petitioner also viewed a photo array and attempted to identify the person who allegedly asked him to slash Mr. Thalgy, but, according to ADA Ward, Petitioner did not select the correct person. {Id. at 66.)

On March 22, 2001, Petitioner participated in a third “Queen-for-a-Day” session with ADA Ward. According to ADA Ward, at the beginning of this third meeting, he again warned Petitioner that although his statements could not be used against him, the statements would be used if he testified differently. {Id. at 69.) ADA Ward testified that Petitioner stated that he understood the warning. {Id. at 70.) After the warning, according to ADA Ward, Petitioner was again showed a photo array and again misidentified the person who paid Petitioner to slash Mr. Thalgy. {Id. at 71.) ADA Ward further testified that because Petitioner was not identifying the correct person, despite claiming that he knew the suspect, ADA Ward told Petitioner that his cooperation was no longer useful to the prosecution, and again warned Petitioner that his statements at the meeting could be used against him for impeachment. {Id. at 71-72.) ADA Ward also stated that he was aware, during the second and third proffer sessions, that ADA Neary had previously met with Petitioner for a “Queen-for-a-Day” meeting, but that he was not given any other information about the boundaries of that meeting. {Id. at 85.)

Petitioner’s then-attorney, Mr. Demarte, and Petitioner also testified at the Huntley hearing and provided a drastically different version of the events. Mr. Demarte testified that he had previously met with ADA Neary for proffer sessions with other clients and that ADA Neary had never previously told a defendant that his statements could not be used for impeachment. {Id. at 169-70.) However, according to Mr.

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Bluebook (online)
965 F. Supp. 2d 311, 2013 WL 2996190, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccall-v-rivera-nysd-2013.