OLBA v. Unger

637 F. Supp. 2d 201, 2009 U.S. Dist. LEXIS 65132, 2009 WL 2225340
CourtDistrict Court, S.D. New York
DecidedJuly 28, 2009
Docket08-Civ.7732 (DC)
StatusPublished

This text of 637 F. Supp. 2d 201 (OLBA v. Unger) 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
OLBA v. Unger, 637 F. Supp. 2d 201, 2009 U.S. Dist. LEXIS 65132, 2009 WL 2225340 (S.D.N.Y. 2009).

Opinion

OPINION

CHIN, District Judge.

Pro se petitioner Juan Olba brings this petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. Olba was convicted on October 22, 2003, after a jury trial in the Supreme Court of the State of New York, Bronx County, of Criminal Possession of a Controlled Substance in the Third Degree (New York Penal Law § 220.16(1)). He was sentenced on July 15, 2004 to an indeterminate term of imprisonment of six-and-one-half to thirteen years.

Olba contests his conviction on the following grounds: (1) his appellate counsel was ineffective, (2) the police arrested him without probable cause in violation of his Fourth Amendment right to be free from unreasonable searches and seizures, (3) the trial court gave erroneous instructions to the jury on constructive possession and intent, and (4) there was insufficient evidence to prove his guilt beyond a reasonable doubt. The Court has reviewed the parties’ submissions and the record of the proceedings below. For the reasons that follow, the petition is denied.

BACKGROUND

I. The Facts

The evidence is construed in the light most favorable to the prosecution.

A. The Drug Transaction

On August 30, 2002, at approximately 2:20 a.m., Olba sold three bags of cocaine in orange ziplock bags to undercover Detective Collin Belle in the lobby of 1872 Monroe Avenue, in the Bronx. (Tr. 556-62, 535). 1 Belle, Detective Kenneth Dolían, and a field team were engaged in a narcotics “buy and bust” operation in the area that day. (Tr. 556).

At the tactical meeting the evening before, August 29, 2002, Dohan had given Belle $265 dollars in pre-recorded money to purchase drugs. (Tr. 558-59). At approximately 2:15 a.m. on August 30, 2002, Belle stepped out of his vehicle on the west side of Grand Concourse, near the buy location, and met a man later identified as Eric Bostic. 2 (Tr. 562). Belle asked Bostic “who’s working?” (Id.). Bostic replied “[o]ver there.” (Id.). Together Belle and Bostic walked over to 1872 Monroe Avenue and met a Hispanic male later identified as Olba. (Id.).

Olba opened the door to the lobby of the apartment complex to let Belle and Bostic *204 in. (Id.). While in the lobby, Belle gave $30 of the pre-recorded buy money to Olba and said, “I need three.” (Id.). Olba took the money, opened mailbox 41 with a key, removed three orange ziploc bags of cocaine from the mailbox, and handed the bags to Belle. (Tr. 527-^7, 562, 565). During the one-and-one-half to two minute transaction, Belle was standing at arm’s length from Olba, focusing on his face and hands. (Tr. 565-66).

Belle then left the location and radioed his field team that a “positive buy” had occurred and gave a description of the parties involved. (Tr. 569). Belle identified Olba as “J D Black,” a Hispanic male with a- black shirt and blue jeans. (Tr. 567). Dohan testified that Belle had said that “J D Black” was wearing a black jacket. (Tr. 394, 397). Belle also told the field team that “the stash, the drugs is inside mailbox number 41.” (Tr. 569).

After hearing the radio transmission, Dohan observed a man fitting the description given by Belle walking around Tremont and Monroe Avenues and detained him. (Tr. 393-98, 407-08, 462). Dohan then held the man on the street until Belle could drive by to determine whether the man was “J D Black.” (Tr. 406-07). After Belle drove by and confirmed the man was “J D Black,” the man was formally arrested and identified as Olba. (Tr. 571-73).

Dohan searched Olba and found a ring of keys on his belt. (Tr. 408-09). Dohan gave the ring of keys to Detective John Conrey, who went to 1872 Monroe Avenue and found that á key on the ring fit mailbox 41. (Id.). Inside mailbox 41, Conrey found 40 bags of crack cocaine and approximately $496, $30 of which was the prerecorded buy money Belle had used to purchase the three bags of cocaine. (Tr. 427-47, 499).

B. The Suppression Motion and Evidentiary Hearing

Prior to trial, Olba requested several pre-trial hearings and moved to suppress the drugs and money found in the mailbox. (Resp’t Ex. 2). On May 12, 2003, the court denied Olba’s request for a Wade hearing 3 and his motion to suppress for failure to “factually allege that tangible evidence was recovered from [Olba] or from an area in which [Olba] had a legitimate expectation of privacy.” (Resp’t Ex. 4). The court, however, did grant Olba’s request for a Gethers hearing 4 to determine whether Dohan had reasonable suspicion to stop Olba.

On October 9, 2003, the evidentiary/ Gethers hearing was held before Justice Newman in New York State Supreme Court, Bronx County. After hearing testimony from Dohan, Justice Newman ruled that there was reasonable suspicion to stop Olba based on the description supplied by Belle, and, once he identified Olba, there was probable cause to arrest Olba. (Hr’g 51-52). 5

C. The Trial

The trial began on October 17, 2003 and ended on October 22, 2003. During the trial, Belle and Dohan gave differing testi *205 mony regarding Belle’s description of “J D Black,” the drug-dealer who was later identified as Olba. Dohan testified that in Belle’s radio transmission, he had stated that “J D Black” was wearing a black jacket. (Tr. 396-97, 453). Belle testified, however, that he had said the “[sjecond individual [J D Black] is male Hispanic with black shirt.” (Tr. 567). Olba was wearing a black jacket when arrested. (Tr. 453).

Belle also testified that the lighting conditions in the lobby on August 30, 2002, were “well lit.” (Tr. 565-66). A resident of the building, Lydia Mendoza, however, testified that on the night of the arrest, the lights in the lobby were off and there were no lights on in the lobby. (Tr. 632-33). Mendoza also testified that her mailbox was often broken into and that many of the mailboxes in the lobby were broken and could not be locked. (Tr. 631).

D.The Jury Instructions

On October 21, 2003, the trial court instructed the jury on the elements necessary to convict a defendant of Criminal Possession of a Controlled Substance in the Third Degree. The trial court included instructions on constructive possession and intent.

With regard to possession, the trial court charged:

A person can exercise dominion or control, can exercise control over property that is not in their physical possession.

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Cite This Page — Counsel Stack

Bluebook (online)
637 F. Supp. 2d 201, 2009 U.S. Dist. LEXIS 65132, 2009 WL 2225340, Counsel Stack Legal Research, https://law.counselstack.com/opinion/olba-v-unger-nysd-2009.