Perkins v. Herbert

596 F.3d 161, 2010 U.S. App. LEXIS 3612, 2010 WL 610229
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 23, 2010
DocketDocket 08-1490-pr
StatusPublished
Cited by39 cases

This text of 596 F.3d 161 (Perkins v. Herbert) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Perkins v. Herbert, 596 F.3d 161, 2010 U.S. App. LEXIS 3612, 2010 WL 610229 (2d Cir. 2010).

Opinion

TRAGER, District Judge.

On March 27, 1998, a Grand Jury charged Petitioner Victor Perkins (“Perkins”) with one count of first degree robbery (N.Y. Penal Law § 160.15(4)), two counts of criminal possession of a weapon in the second degree (N.Y. Penal Law § 265.03), two counts of criminal possession of a weapon in the third degree (N.Y. Penal Law § 265.02(4)), and one count of unlawful imprisonment in the first degree (N.Y. Penal Law § 135.10). All counts stemmed from the robbery and detention *164 of a grocery clerk named Claudia Cruz (“Cruz”).

Perkins was tried and convicted of first degree robbery and two counts of weapons possession in the third degree. However, the jury acquitted Perkins of the unlawful imprisonment charge, as well as the two counts of weapons possession in the second degree. The trial court sentenced Perkins as a second violent felony offender to concurrent prison terms, the longest of which was a term of twenty years.

Perkins appealed his conviction to the New York State Supreme Court, Appellate Division (“Appellate Division”), claiming that the trial court had violated his rights under the Confrontation Clause by admitting the Grand Jury testimony and supporting depositions of Cruz without affording him the ability to cross-examine her at a pre-trial hearing or at trial. Perkins further argued that his Fifth Amendment rights had been violated by the introduction of a written confession that had been obtained after he invoked his right to silence. The Appellate Division accepted Perkins’s argument that his constitutional rights had been violated in both instances, but nonetheless upheld his conviction on the ground that the constitutional errors had been “harmless beyond a reasonable doubt” in light of the other evidence presented at trial. People v. Perkins, 289 A.D.2d 940, 941, 735 N.Y.S.2d 273, 275 (4th Dep’t 2001) (“Perkins II”), lv. denied, 98 N.Y.2d 654, 745 N.Y.S.2d 513, 772 N.E.2d 616 (2002).

Perkins subsequently filed this petition for a writ of habeas corpus, seeking to have the district court set aside his conviction. Respondent Victor Herbert (“Herbert”), Superintendent of the Attica Correctional Facility, opposed Perkins’s petition. The United States District Court for the Western District of New York (Victor E. Bianchini, U.S.M.J.), 1 however, conditionally granted the writ of habeas corpus pursuant to 28 U.S.C. § 2254, setting aside Perkins’s conviction for robbery and weapons possession. Perkins v. Herbert, 537 F.Supp.2d 481, 506 (W.D.N.Y.2008) (“Perkins III”). According to the magistrate judge, the constitutional errors had not been harmless under the “substantial and injurious effect” standard set forth in Brecht v. Abrahamson, 507 U.S. 619, 638, 113 S.Ct. 1710, 123 L.Ed.2d 353 (1993). Perkins III, 537 F.Supp.2d at 502 (citing Fry v. Pliler, 551 U.S. 112, 127 S.Ct. 2321, 2328, 168 L.Ed.2d 16 (2007)). We disagree with this last ruling and reverse the grant of the writ.

Background

(1)

Factual Background

On February 26, 1998, at approximately 10:05 a.m., Perkins and another man named Ernesto Shannon, a.k.a. “Lucky” (“Lucky”), entered Willie’s Grocery Store in the City of Rochester. According to an oral statement by Perkins, a third man, named Ted Francis (“Ted”), stood outside the grocery store acting as a lookout. After demanding Cruz’s jewelry and the money from the register, the two men forced Cruz to help them contact a man named Luis Rijo, a.k.a. “Hector” (“Hector”), a local drug dealer with whom Cruz was acquainted. Perkins then paged Hector from a nearby telephone booth with the number “335,” knowing that Cruz would sometimes use this number to summon Hector to the grocery store.

*165 Once Hector arrived at the front door, Perkins and Lucky forced Cruz to participate in his capture. According to testimony from Cruz, as well as a written confession from Perkins, the two men forced Cruz to meet Hector at the front door and persuade him to use the rear entrance instead. After Hector had approached the rear entrance, Cruz coaxed Hector into the store. However, soon after Hector entered, he was ambushed by Lucky and taken into the basement, where he was blindfolded, duct-taped to a chair and beaten. Lucky then threatened Hector with a semiautomatic pistol and demanded to know where Hector kept his drugs and money. 2

Under duress, Hector relented. He spoke to the two men in Spanish, which Cruz translated, revealing that his drugs and money were located in the attic of a nearby house at 295 Avenue C. At this point, one of the two men left the grocery store in search of Hector’s drugs and money. 3 However, that person soon returned to the grocery store, where the two men questioned Hector once more. Hector once again reassured the two men that he had told them the truth regarding the location of his drugs and money, and Lucky subsequently exited Willie’s Grocery Store. Perkins, however, remained behind with Cruz and Hector.

While the men were struggling to locate Hector’s drugs and money, the police had received reports of suspicious activity and shouting coming from Willie’s Grocery Store. In response to these reports, the police contacted the owner, who unlocked the store. Upon entering the basement, the officers encountered Cruz, who appeared distraught, and Hector, who was duct taped to a chair and bleeding from the head. Although she was crying, and her hands were trembling, Cruz pointed in Perkins’s direction and said: “[H]e’s over there.” When the officers looked in this direction, they saw Perkins fleeing through the rear entrance. Officer Mark Barna (“Officer Barna”), who had been waiting outside the rear entrance, observed Perkins fleeing the grocery store and called out a radio broadcast with Perkins’s description.

Shortly after receiving Officer Barna’s broadcast, Officer Richard Gerbino (“Officer Gerbino”) apprehended Perkins. Officer Gerbino’s search revealed that Perkins was carrying a gun holster, $78.60 in cash, and numerous pieces of jewelry that would later be identified as belonging to Cruz. Officer Gerbino then brought Perkins back to the grocery store for a show-up identification by Cruz, who hesitated at first, but ultimately recognized Perkins as the man who had robbed her. Perkins then asked the officers if they caught “the other guy” and offered to cooperate, stating his desire not to go to prison.

At the police station, Investigators Thomas Baccanti and Michael McAuliffe (“Inv. Baccanti” and “Inv.

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Cite This Page — Counsel Stack

Bluebook (online)
596 F.3d 161, 2010 U.S. App. LEXIS 3612, 2010 WL 610229, Counsel Stack Legal Research, https://law.counselstack.com/opinion/perkins-v-herbert-ca2-2010.