Phan v. Greiner

165 F. Supp. 2d 385, 2001 U.S. Dist. LEXIS 15692, 2001 WL 1172737
CourtDistrict Court, E.D. New York
DecidedOctober 3, 2001
Docket1:98-cr-00422
StatusPublished
Cited by3 cases

This text of 165 F. Supp. 2d 385 (Phan v. Greiner) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Phan v. Greiner, 165 F. Supp. 2d 385, 2001 U.S. Dist. LEXIS 15692, 2001 WL 1172737 (E.D.N.Y. 2001).

Opinion

MEMORANDUM & ORDER

KORMAN, Chief Judge.

Tinh Phan seeks habeas corpus relief from his conviction for one count of second-degree murder, one count of criminal possession of a weapon in the second degree, and one count of criminal possession of a weapon in the third degree. After a jury trial, petitioner was sentenced to concurrent terms of twenty years to life for the murder conviction, three to nine years on the second-degree weapon charge, and two to six years on the third-degree weapon charge. The Appellate Division affirmed the conviction, People v. Phan, 208 A.D.2d 659, 617 N.Y.S.2d 480 (2d Dep’t 1994), and leave to appeal to the New York Court of Appeals was denied. 85 N.Y.2d 867, 624 N.Y.S.2d 386, 648 N.E.2d 806 (1995).

The underlying crimes were committed on the night of July 30, 1988, when Thomas Stahl was shot and killed outside of a pool hall in Bay Ridge, Brooklyn. Petitioner seeks relief on two grounds. First, he claims that the trial judge deprived him of his right to present a defense by refusing to permit his counsel to question a witness about the witness’s failure to identify petitioner at a lineup held the morning after the shooting. Second, petitioner claims that the trial judge erred in refusing to admit the grand jury testimony of two witnesses, one of whom testified that petitioner was inside the pool hall at the time of the shooting. He claims that these witnesses were unavailable at trial despite his good faith effort to secure their testimony.

BACKGROUND

At approximately 11:45 to 11:50 P.M. on the night of July 30, 1988, Thomas Stahl, the victim, and John Halkias, his friend, were walking down 5th Avenue towards a pool hall and bar located on 70th Street between 5th Avenue and 6th Avenue in Brooklyn. Trial Transcript, 265 (“Tr.”). Halkias was walking ahead of Stahl, and after he passed two or three Asian men, Tr. 266, an argument started between Stahl and one of the Asian men. Tr. 267; 575-77. As the argument progressed, Stahl, Halkias, and the Asian men continued walking towards the pool hall. Tr. 268. One of the Asian men went into the pool hall and emerged with three or four additional Asian men. Tr. 268-69. Stahl hit one of the Asian men, causing him to fall down. Tr. 269-70. This man may have hit Stahl first. Tr. 615. At that point, another one of the Asian men went into the pool hall, and returned with several more Asian men. Tr. 270. This second group of Asian men walked toward a black car parked on the corner of 5th Avenue and 70th Street. One of these men re-tened to the location of the argument with his hands behind his back. Tr. 270. This man shot Stahl in the chest, and as Stahl was falling to the ground, the same *388 man shot him in the back. Tr. 272-73; 578.

After the shooting, Halkias began running towards the corner of 5th Avenue and 70th Street. Tr. 274. The shooter and several other Asian men were “scuffling around with the gun” — passing it off to each other — and the gun ultimately ended up in the hands of an Asian man wearing a black tank-top, not the one who shot Stahl. Tr. 581, 632. Halkias slipped as he was running, heard another shot fired behind him, and then continued running around the corner towards 69th Street. Tr. 274. Halkias then heard two clicks behind him. He looked back over his shoulder and saw the “upper part” of the Asian man who was chasing him and that the man was carrying a gun. Tr. 275. Halkias ran into a Greek restaurant, located on 5th Avenue between 70th Street and 69th Street. Tr. 277. The owners of the restaurant asked him to leave, and as he walked to the front of the restaurant, he saw the Asian man who had been chasing him through the window of the restaurant, looking at him. Tr. 277-78. When the Asian man ran back towards the corner of 70th Street and 5th Avenue, Halkias ran into a bar on 69th Street and called the police. Tr. 281-83. On his way, Halkias observed several individuals, who may have been outside the pool hall when Stahl was shot, running towards the black car that he had seen earlier on the corner of 5th Avenue and 70th Street. Tr. 281-82. The car was moving slowly. Tr. 281. An individual opened the trunk of the car, put something inside, and then the car “sped off.” Tr. 627. Halkias returned to the bar next to the pool hall and went with one of the detectives to the hospital where Stahl was taken. Tr. 283-84.

The foregoing narrative came primarily from the testimony of Halkias. Another witness, Alex Nikolaou, a friend of Stahl and Halkias, testified that at about 11:50 p.m. he was walking on 5th Avenue towards the corner of 5th Avenue and 70th Street. Tr. 345. From a distance of 50 to 60 feet, Nikolaou saw three Asian men chasing Halkias and a second individual named Chris (whom Halkias did not mention) around the corner towards 69th Street. Tr. 345 — 47. One of the Asian men was walking away from the scene. Tr. 347. He also saw one of the Asian men, who had black hair and was “wearing a black shirt an[d] long sleeves down to [his] elbows,” hand something to a second Asian man, who had black hair and was wearing a black tank-top. Tr. 347-49. He later saw five Asian men against the fence, and stated that among them were the Asian men that he had earlier seen running after Halkias and Chris. Tr. 352-53, 368. Ni-kolaou stated that he told Detective David Hearn that he recognized three of the Asian men who were detained against the fence, and that he testified to that effect before the grand jury. Tr. 424-25. However, Detective Hearn testified that Niko-laou did not tell him that he recognized three of the Asian men against the fence, Tr. 918, and the prosecutor stipulated that Nikolaou was not asked at the grand jury whether he recognized any of the Asian men being held against the fence, and therefore he did not answer to that effect. Tr. 434.

Petitioner was arrested on the night of the incident. While it is not entirely clear, the basis for the arrest appears to have been a statement by James McGakey, who had witnessed the incident, that a group of five Asians (of whom petitioner was one) were “involved” in the shooting. Tr. 98-99 (Wade Hearing, Sept. 29, 1989). At a lineup held the following morning, McGakey identified petitioner as the person who shot Stahl. At the same lineup, Halkias identified petitioner’s co-defendant, Nguyen, as the person who shot Stahl. By the *389 time the case went to trial, HalMas was unable to identify anyone as the person who shot Stahl, although he identified Nguyen as the person who shot at him. This left McGakey as the only witness against petitioner. McGakey testified that he was directly across the street from the pool hall at 11:50 P.M. on the night of the incident. He had walked his girlfriend home, and was traveling via skateboard on 70th Street, from 6th Avenue to 5th Avenue. Tr. 574-75. McGakey stated that he saw five Asian men circling Stahl in front of the pool hall, and that Stahl and one of the Asian men were arguing and pushing each other. Tr. 576-77. He testified that a different Asian man shot Stahl in the chest and back, Tr. 577-78, and identified petitioner at trial as this shooter. Tr. 578. He claimed that his view of petitioner’s face was unobstructed, described the lighting condition in front of the pool hall as “very bright,” due to the street fight, the fight from the pool hall, and the fight from a sign that read “billiards, pool room,” Tr. 579, 611, and added that there was a street fight on his side of 70th Street as well. Tr. 579.

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Cite This Page — Counsel Stack

Bluebook (online)
165 F. Supp. 2d 385, 2001 U.S. Dist. LEXIS 15692, 2001 WL 1172737, Counsel Stack Legal Research, https://law.counselstack.com/opinion/phan-v-greiner-nyed-2001.