People v. Wheeler-Whichard

25 Misc. 3d 690
CourtNew York Supreme Court
DecidedJuly 30, 2009
StatusPublished
Cited by6 cases

This text of 25 Misc. 3d 690 (People v. Wheeler-Whichard) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Wheeler-Whichard, 25 Misc. 3d 690 (N.Y. Super. Ct. 2009).

Opinion

[691]*691OPINION OF THE COURT

Joseph Kevin McKay, J.

Introduction

“It is abhorrent to our sense of justice and fair play to countenance the possibility that someone innocent of a crime may be incarcerated or otherwise punished for a crime which he or she did not commit.”1 With this principle in mind, I find that defendant’s 1997 statement to the sentencing court,2 although simple in tone, now speaks volumes: “I feel sorry for Mr. Joseph [deceased’s] family but I didn’t do it, that’s all I have to say.” (Sentence transcript, May 7, 1997, at 9.) Those words sounded hollow to the sentencing court in 1997, for understandable reasons to be discussed in this opinion, but they have the resounding ring of truth to the court today.

Defendant, who was 16 years old at the time of the crime, has moved pursuant to CPL 440.10 for a vacatur of his judgment of conviction based on jury verdicts for murder in the second degree and criminal possession of a weapon in the second degree and the vacatur of his concurrent sentences of 25 years to life and of 71/2 to 15 years imposed on May 7, 1997. His well-drafted papers were originally submitted to the court pro se, and superseded by a meticulous and well-documented set of motion papers prepared by counsel3 after her appointment to represent him on this motion. An evidentiary hearing was conducted over the course of a two-week period, from April 13 to April 24, 2009. It was based on defense counsel’s voluminous set of moving papers, to which the District Attorney responded, not in writing,4 but by consenting to this hearing, without making any specific concessions regarding the merits of the motion. Defendant bases his CPL article 440 application to vacate his judgment of convictions on four interrelated claims: (1) ineffective assistance of trial counsel; (2) actual innocence; (3) newly discovered evidence; and (4) prosecutorial misconduct.

[692]*692The first two claims are the most powerful. Indeed, in the prosecutor’s post-hearing memorandum, the defendant’s first claim, ineffective assistance of trial counsel,5 was conceded, which conclusion, after careful consideration, was adopted by this court, leading me to enter an order dated July 9, 20096 granting defendant’s motion on that ground. Further, based on the People’s representation that it would be impossible to re-try defendant, the indictment was dismissed on consent. In that order, the court specifically reserved decision on the other claims made by defendant in his motion. Now, as limited by counsel during oral argument on July 9, 2009, the court only decides the merits of the second claim, to wit, actual innocence, although references to defendant’s ineffective assistance of trial counsel claims, newly discovered evidence and some failures and excesses of the prosecution must necessarily be incorporated in this analysis.

Summary of Evidence at Trial and Hearing

The Trial

The substance of the People’s case at trial was the testimony of an alleged eyewitness, Sandra Woodard,7 and an acquaintance of defendant named DaShaun Reed, as well as the testimony of the medical examiner and that of a detective who recovered the murder weapon, a .32 caliber pistol, from a garbage bag outside of the building where the fatal April 20, 1996 nighttime shootings took place, 153 Marcus Garvey Boulevard in BedfordStuyvesant, Brooklyn. Woodard said she saw defendant confront the deceased,8 Joseph Foster, at the door of the elevator in the lobby of that building, and after arguing about money and “stuff,” she saw defendant pull out an object, point it close to the deceased, then she heard shots fired and saw Foster fall [693]*693down and cry for help.9 Defendant threatened her as he was leaving the scene. He exited through the back door of the building to the outside. She then went out the front door and called 911 from a pay phone.

Reed testified that he and his cousin Dre (Andre Reed) encountered defendant as he raced up the back stairs10 between the first and second floors of that same building right after shots were fired, that defendant expressed regret for what he had just done, and that he and Dre then went with defendant into an unspecified second floor apartment. Reed also testified that he witnessed two incidents years earlier involving defendant’s hitting the deceased with a bat and the deceased weeks later retaliating by slashing defendant on the side of his face.* 11 Reed made the case against defendant even stronger at trial by testifying further that on the morning of April 20, defendant pointed to his facial scar in a local pizza parlor and announced to all within earshot that he was, in effect, seeking revenge.12 Finally, Reed testified that the next morning he heard defendant state that his (defendant’s) mother threw the murder weapon down the house garbage compactor chute. He reported this to the police, who were able to recover the murder weapon from a garbage bag outside of the building.

[694]*694DaShaun Reed’s Hearing Testimony At the hearing, Reed recanted every piece of this incriminating evidence, as he placed himself, not at the scene, but driving back to Brooklyn from the Bronx at the time of the shooting, which he learned about later that morning from Dre. While his recantation is more believable to the court than his implausible trial testimony, he failed to give any credible reason why he lied at trial and why he was now recanting. However, despite this lack of candor, much of his hearing testimony was supported by other evidence and it also served to eliminate conflicts with Woodard’s testimony. Standing alone, this recantation would be of dubious probative value.13 In the context of the trial and the hearing testimony, however, even this recantation undermines the case the People presented at trial and tends to support defendant’s actual innocence claim.14

The Actual Innocence Claim The Alibi Defense at the Hearing Including defendant himself, there were four witnesses who testified to defendant’s alibi, and two additional supporting witnesses who corroborated parts of the alibi but not at the very moment of the shooting of Foster in the lobby of 153 Marcus Garvey Boulevard.15 In sum and substance the alibi witnesses testified to being on an elevator with defendant and hearing shots fired as it ascended to the fourth floor of that building, which was the home of defendant and members of his family, on the night of April 20, 1996. Defendant recalled hearing the shots as he rushed with the others from the elevator down the fourth floor hallway to his apartment, 4G. They all explained that they [695]*695had just left a nearby party celebrating defendant’s two-year-old niece’s birthday.16 Without any hint of rote adherence to a script, each of the witnesses testified credibly and consistently to essential facts of the alibi, the preceding family party, the shots heard in the ascending elevator or in the fourth floor hallway, and gathering in apartment 4G.

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

Related

People v. Hamilton
115 A.D.3d 12 (Appellate Division of the Supreme Court of New York, 2014)
Gould v. Commissioner of Correction
301 Conn. 544 (Supreme Court of Connecticut, 2011)
Friedman v. Rehal
618 F.3d 142 (Second Circuit, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
25 Misc. 3d 690, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-wheeler-whichard-nysupct-2009.