Melvin v. Lee

CourtDistrict Court, S.D. New York
DecidedSeptember 20, 2022
Docket7:19-cv-08515-CS-PED
StatusUnknown

This text of Melvin v. Lee (Melvin v. Lee) 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
Melvin v. Lee, (S.D.N.Y. 2022).

Opinion

Clear or otherwise, | adopt the R&R as the decision of the Court. The Petition is denied. No certificate of appealability will issue jurists would not find it debatable that Petitioner has not made a substantial showing of the denial ofa gy wef “4 2 right. The Clerk shall close the case. , ue . □□ é □□□ SO ORDERED. ied ee UNITED STATES DISTRICT Co! Copies re age Davison SOUTHERN DISTRICT OFNEW /Jy,7 fy 7 eyamibers of du

Ear! O. Melvin, CATHY SEIBEL, U.S,D.J; Petitioner, 9/20/22 19 Civ. 8515 (CS)(PED) - against - REPORT AND RECOMMENDATION Superintendent William A. Lee, Respondent. USOC SEE Y | i TTY CRUE re aa Pa AO COE □□ □□ pid ag APLAR AY □□□□ □□□□□ TO THE HONORABLE CATHY SEIBEL, Lyygygt ft : UNITED STATES DISTRICT JUDGE DATE Oe Sis Lb L. INTRODUCTION an epee na et one enanvntguinr wir tmsseicatNimensoene □□□□ □□

Earl O. Melvin (“Petitioner”), proceeding pro se, filed a Petition for a Writ of Habeas Corpus pursuant to 28 U.S.C. § 2254, challenging his conviction and sentence upon a plea agreement in New York Supreme Court, Orange County. [Dkt. 1.] On November 7, 2016, Petitioner entered into a guilty plea for one count of operating as a major drug trafficker in violation of N.Y. Penal L. § 220.77. He was sentenced to a determinate term of imprisonment of thirteen years with a five-year period of post-release supervision. Petitioner is currently serving his sentence at the Eastern Correctional Facility in Ulster County, New York. The Petition

comes before me pursuant to an Order of Reference entered on October 24, 2019, [Dkt. 5.] For the reasons set forth below, I respectfully recommend that Your Honor DENY the Petition. Il. BACKGROUND A. Factual History!

' The information in this section is taken from the Petition [Dkt. 1], Respondent’s Answer with attached exhibits [Dkts. 10, 11], and Petitioner’s reply [Dkt. 12.].

1. The Crime Petitioner was the leader of an organization that was engaged in narcotics trafficking. He

also engaged in multiple sales of controlled substances. Petitioner and his co-defendants were investigated by law enforcement over the course of a ten-month period before they were finally arrested, Petitioner was arrested on June 7, 2016. 2. Petitioner’s Plea and Sentence On November 7, 2016, Petitioner accepted the prosecution’s offer to plead guilty to one

of the charges on the indictment in exchange for a determinate term with a base of ten years and a

maximum of thirteen years in state prison. [Dkt. 11-4 at 2-3.] The court conducted a plea colloquy to establish that Petitioner understood the rights he was giving up in pleading guilty. (Id. at 3-8.] The court also discussed the “promises” that Petitioner would have to keep as part of

the plea agreement, including that he was waiving his right to appeal. [7d at 8-12.] The court

further ensured that Petitioner understood the nature of the crime for which he was pleading guilty. [id at 13-20.] On December 15, 2016, the court sentenced Petitioner to thirteen years in

prison with five years of post-release supervision. [Dkt. 11-5 at 18.] The court also ordered

restitution in the amount of $12,860. [Jd] B. Procedural History 1. The Direct Appeal On December 4, 2017, Petitioner, through counsel, filed a brief to the Appellate Division, Second Department appealing his plea. [Dkt. 11-2 at 15.] Petitioner raised two arguments on

appeal: (1) Petitioner’s guilty plea was not voluntary, knowing and intelligent, because Petitioner

was not apprised of some of the Constitutional rights he was forfeiting; and (2) Petitioner’s

waiver of his right to appeal the case was invalid, and therefore the Appellate Division should

review Petitioner’s argument that his sentence was excessive. [Id. at 7-14.] The state submitted

its opposition on January 27, 2018. [/d. at 45.] On October 31, 2018, the Appellate Division affirmed the judgment against Petitioner.

People v. Melvin, 84 N.Y.S.3d 813 (App. Div. 2018). The Appellate Division held that

Petitioner failed to preserve his argument that his guilty plea was not knowingly, intelligently, and voluntarily, because Petitioner “did not move to withdraw his plea or otherwise raise this

issue before the County Court.” Jd. (internal citations omitted). ‘The Appellate Division further

heid that Petitioner’s waiver of his right to appeal was knowing, voluntary, and intelligent, and

thus the Appellate Division could not review his claim that his sentence was excessive. Id. at

814. On November 11, 2018, Petitioner requested leave to appeal the Appellate Division’s

decision to the Court of Appeals. [Dkt. 11-2 at 53-54.] The state submitted a letter in opposition

on December 3, 2018. [/d. at 51.] On January 10, 2019, the Court of Appeals summarily denied

Petitioner leave to appeal the Appellate Division’s decision. People vy. Melvin, 121 N.E.3d

(Table) (N.Y. 2019). 2. The Instant Petition Petitioner executed the instant Petition and delivered it to prison officials for mailing on

August 27, 2019.7 [Dkt. 1 at 16.] The Respondent filed a response in opposition to the Petition

on February 4, 2020. [Dkt. 11.] On February 24, 2020, Petitioner filed a traverse in reply to

2 The date on which Petitioner placed the instant Petition in the prison mailing system. See Noble v. Kelly, 246 F.3d 93, 97 (2d Cir, 2001) (extending the “mailbox rule,” Houston v. Lack, 487 U.S. 266 (1988), to pro se petitions for habeas relief).

Respondent’s answer. [Dkt. 12.| Ti. APPLICABLE LAW “Habeas review is an extraordinary remedy.” Bousley v. United States, 523 U.S. 614, 621

(1998) (citing Reed v. Farley, 512 U.S. 339, 354 (1994)). Before a federal district court may review the merits of a state criminal judgment in a habeas corpus action, the court must first

determine whether the petitioner has complied with the procedural requirements set forth in 28

U.S.C. §§ 2244 and 2254. If there has been procedural compliance with these statutes, the court

must then determine the appropriate standard of review applicable to the petitioner’s claim(s) in

accordance with § 2254 (d). The procedural and substantive standards applicable to habeas

review, which were substantially modified by the Anti-Terrorism and Effective Death Penalty Act of 1996 (“AEDPA”), are summarized below. A. Exhaustion Requirement A federal court may not grant habeas relief unless the petitioner has first exhausted his

claims in state court. O’Sullivan v. Boerckel, 526 U.S. 838, 842 (1999); see 28 U'S.C. § 2254(b)(1) (“[a]n application for a writ of habeas corpus on behalf of a person in custody pursuant to the judgment of a State court shall not be granted unless it appears that — (A) the

applicant has exhausted the remedies available in the courts of the State; or (B)() there is an

absence of available corrective process; or (ii) circumstances exist that render such process ineffective to protect the rights of the applicant”); id. § 2254(c) (the petitioner “shall not be

deemed to have exhausted the remedies available in the courts of the State .. . if he has the right under the law of the State to raise, by any available procedure, the question presented”). The

exhaustion requirement promotes interests in comity and federalism by demanding that state

courts have the first opportunity to decide a petitioner’s claims. Rose v.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Abney v. United States
431 U.S. 651 (Supreme Court, 1977)
Smith v. Phillips
455 U.S. 209 (Supreme Court, 1982)
Rose v. Lundy
455 U.S. 509 (Supreme Court, 1982)
Houston v. Lack
487 U.S. 266 (Supreme Court, 1988)
Harris v. Reed
489 U.S. 255 (Supreme Court, 1989)
Ford v. Georgia
498 U.S. 411 (Supreme Court, 1991)
Coleman v. Thompson
501 U.S. 722 (Supreme Court, 1991)
Ylst v. Nunnemaker
501 U.S. 797 (Supreme Court, 1991)
Reed v. Farley
512 U.S. 339 (Supreme Court, 1994)
Schlup v. Delo
513 U.S. 298 (Supreme Court, 1995)
Bousley v. United States
523 U.S. 614 (Supreme Court, 1998)
O'Sullivan v. Boerckel
526 U.S. 838 (Supreme Court, 1999)
Edwards v. Carpenter
529 U.S. 446 (Supreme Court, 2000)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
Baldwin v. Reese
541 U.S. 27 (Supreme Court, 2004)
Rhines v. Weber
544 U.S. 269 (Supreme Court, 2005)
Williams v. Taylor
529 U.S. 362 (Supreme Court, 2000)
Cone v. Bell
556 U.S. 449 (Supreme Court, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
Melvin v. Lee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/melvin-v-lee-nysd-2022.