Osorio v. Conway

496 F. Supp. 2d 285, 2007 U.S. Dist. LEXIS 51926, 2007 WL 2039950
CourtDistrict Court, S.D. New York
DecidedJuly 17, 2007
Docket05 Civ. 473(DC)
StatusPublished
Cited by3 cases

This text of 496 F. Supp. 2d 285 (Osorio 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
Osorio v. Conway, 496 F. Supp. 2d 285, 2007 U.S. Dist. LEXIS 51926, 2007 WL 2039950 (S.D.N.Y. 2007).

Opinion

OPINION

CHIN, District Judge.

Pro se petitioner Carlos Osorio petitions this Court for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. Following a jury trial in the Supreme Court of New York, Bronx County, petitioner was convicted on April 29, 1999 of burglary in the first and second degree, robbery in the first and second degree, unlawful imprisonment in the second degree, and endangering the welfare of a child. He was sentenced to concurrent terms of imprisonment of twenty years for the first-degree burglary and robbery counts, ten years for the second-degree burglary and robbery counts, and one year for each of the unlawful imprisonment and endangering the welfare of a child counts.

Petitioner contests his conviction on the following grounds: (1) insufficient evidence; (2) failure to properly charge the jury on the pretrial identification; (3) improper admission of evidence; (4) prosecu-torial misconduct; and (5) ineffective assistance of trial counsel. For the reasons that follow, the petition is denied.

BACKGROUND

I. The Facts

The following is a summary of the facts adduced at trial.

A. The Burglary

On the morning of September 8, 1997, Rosa Cruz was at home with her eight-year-old son and six-year-old daughter. Her son did not go to school that day due to a leg burn, and her daughter stayed home because she had a toothache. (Tl 447-49). 1 At approximately 11:20 a.m., Cruz heard a knock at the door. (Id. at 449). She looked through the peephole and saw two men. One was a shorter, well-dressed, well-shaven man who held an ID. (Id. at 450-51, 514). He stated in Spanish that he was a social worker from the city. (Id. at 450, 456, 458, 514). When Cruz opened the door, the shorter man asked her for the money that her husband owed him. (Id. at 450-51, 457). She told the two men that she did not owe them any money and instructed them to go to her husband’s workplace. (Id. at 457). The shorter man then took Cruz to the kitchen, where he removed two rings and three chains from her body. (Id. at 457, 463, 514-15). Her daughter followed them while her son remained in bed. (Id. at 458). Meanwhile, the taller man went to a closet and took $300 out of a bible. (Id. at 457, 459). By this time, Cruz had observed the taller man’s face. (Id. at 523).

With his face approximately eighteen inches away from her, the taller man pointed a silver-plated pistol at Cruz’s chest, while the shorter one held her hands *291 behind her back. {Id. at 458-59, 525-26). The taller man then forced Cruz to give him $300 from a handbag that was in a drawer. {Id. at 461). The men led Cruz to the bathroom and handcuffed her to a metal bar, telling her that they would be back. {Id. at 464, 466, 516).

Cruz screamed for her daughter, who had been placed inside the bedroom with her brother by the taller man. {Id. at 462-63). Her daughter then came out of the bedroom and helped her remove the handcuffs. {Id. at 465). Once she freed herself from the pole, Cruz locked the front door of her apartment. Due to her son’s injury, however, Cruz had to leave him alone in the apartment while she took her daughter up the fire stairs. {Id. at 465-67). She knocked on a neighbor’s door, and the neighbor called the police for her. {Id. at 467, 517).

Cruz described the two men to the operator in Spanish. (T2 27-37). 2 Both were Hispanic. One was tall, skinny, and had a revolver, and the other wore a white shirt and black pants. (T1 519; T2 31-34). She explained that she could not observe what the taller man was wearing because they “locked [her] up in the bathroom right off the bat.” (T2 33). When the operator asked Cruz if either robber had a mustache, beard, or glasses, she responded that they did not. {Id. at 34). Cruz also stated that she did not know the two men. {Id. at 521). She told the operator that she was not injured but was concerned about her son because he was alone in the apartment. {Id. at 32-33, 36, 37).

Police Officers Franco Basandella and Phillip Litro responded to a radio call about the robbery. (T1 395-96). When the officers arrived at the scene, Cruz was “hysterical” and “crying,” and still had the handcuffs on one of her hands. {Id. 396, 400). Officer Basandella tried to calm her down, and removed the handcuffs. {Id. at 400). Cruz’s son unlocked the door of her apartment and the two officers spoke to her with the help of Spanish-speaking police officers. {Id. at 401, 407).

Detectives Ismael Hernandez and Christian Pena also responded to the scene. {Id. at 635, 637). At her apartment, Cruz told the detectives that the robbers were Hispanic and in their forties. She also indicated that she recognized one of them from the neighborhood. {Id. at 638^40). The reports filled out by Hernandez and Pena were left blank for clothing and facial hair, except for one entry that described one of the perpetrators as having a mustache. {Id. at 677-78).

Subsequently, the officers brought Cruz to the precinct and showed her books containing photographs. {Id. at 639). Cruz said that none of the men in the photographs were the robbers; however, she stated that one of the men in the photographs looked like the taller man that robbed her home, because he had a “long face.” {Id. at 473-74, 641). The man in the picture was identified as David Pappa-ro. {Id. at 643). It was later discovered that this man had been incarcerated since April 10,1996. (T2 55).

B. The Identiñcation

Shortly after the robbery, Cruz and her family moved out of their apartment. (T1 485). At approximately 2:30 p.m. on December 1, 1997, Cruz saw the petitioner, Carlos Osorio, at Colgate Avenue. {Id. at 485-86). She told her husband that Osorio was the man who had robbed their apartment. {Id. at 486). Cruz then called the police and Detective Angel Lopez responded. {Id. at 486-87, 548). After speaking *292 with Cruz, Detective Lopez arrested petitioner. (Id. at 547-49, 551). At the time of his arrest, petitioner was wearing a black jacket, black jeans, and sneakers, and also had a mustache and goatee. (Id. at 554). He was not carrying a weapon or any of Cruz’s property. (Id. at 560). At the precinct, Detective Lopez recorded petitioner’s address as 1145 Evergreen Avenue. (Id. at 552-53). This was approximately six blocks from the site of the robbery. (Id. at 654).

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Bluebook (online)
496 F. Supp. 2d 285, 2007 U.S. Dist. LEXIS 51926, 2007 WL 2039950, Counsel Stack Legal Research, https://law.counselstack.com/opinion/osorio-v-conway-nysd-2007.