Reyes v. Superintendent LaManna

CourtDistrict Court, S.D. New York
DecidedOctober 23, 2024
Docket1:18-cv-08724
StatusUnknown

This text of Reyes v. Superintendent LaManna (Reyes v. Superintendent LaManna) 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
Reyes v. Superintendent LaManna, (S.D.N.Y. 2024).

Opinion

USDC SDNY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK DOC #: nnn nnn nnn nnn nnn acca DATE FILED:_10/23/2024 RODERICK REYES, . Petitioner, : : 18-cv-8724 (LJL) ~ MEMORANDUM AND SUPERINTENDENT LAMANNA, : ORDER Respondent.

LEWIS J. LIMAN, United States District Judge: On September 21, 2018, Roderick Reyes (“Petitioner”) filed a petition for writ of habeas corpus. Dkt. No. 1. By Report and Recommendation dated September 14, 2023, Magistrate Judge Wang recommended that Petitioner’s habeas petition be denied. Dkt. No. 31. On December 22, 2023, Petitioner objected to the Report and Recommendation. Dkt. No. 38. For the following reasons, the Court adopts Magistrate Judge Wang’s recommendations that Petitioner’s habeas petition be denied and that a certificate of appealability not be issued. BACKGROUND The Court refers to the Report and Recommendation for a comprehensive description of the facts and procedural history of the case. Dkt. No. 31 at 2-6. In sum, following a jury trial, Petitioner was convicted on charges of second-degree weapon possession (N.Y. Penal Law § 265.03), third-degree drug sale (N.Y. Penal Law § 220.39), third-degree firearm sale (N.Y. Penal Law § 265.11), attempted second-degree weapon possession (N.Y. Penal Law §§ 110.00, 265.03), and attempted third-degree firearm sale (N.Y. Penal Law §§ 110.00, 265.11). Dkt. No. 31 at 1. Petitioner was sentenced to an aggregate prison term of 17— 19 years. Id.; Dkt. No. 1 4 3.

Petitioner appealed to the First Department of the New York State Appellate Division, which denied Petitioner’s appeal on all grounds. See People v. Reyes, 49 N.Y.S.3d 890 (1st Dep’t 2017). The New York Court of Appeals thereafter denied leave to appeal. See People v. Reyes, 86 N.E.3d 262 (N.Y. 2017).

Magistrate Judge Wang recommended that the petition for writ of habeas corpus be denied in its entirety. Dkt No. 31 at 10–15. Magistrate Judge Wang also recommended that “because Petitioner has not made a substantial showing of the denial of a constitutional right, as required by 28 U.S.C. § 2253(c)(2), a certificate of appealability should not be issued.” Id. at 15. LEGAL STANDARD The Court reviews any portion of the report subject to an objection de novo. However, in the absence of any objection, the Court reviews the report and recommendation only for clear error. See Fed. R. Civ. P. 72(b)(3); Fed. R. Civ. P. 72(b) Advisory Committee’s Notes to 1983 Addition; Colvin v. Berryhill, 734 F. App’x 756, 758 (2d Cir. 2018); Silva v. Peninsula Hotel, 509 F. Supp. 2d 364, 366 (S.D.N.Y. 2007). “Clear error is present when, ‘upon review of the entire record, [the court is] left with the definite and firm conviction that a mistake has been committed.’” Janes v.

Berryhill, 498 F. Supp. 3d 540, 541 (S.D.N.Y. 2020) (quoting United States v. Snow, 462 F.3d 55, 72 (2d Cir. 2006)). To warrant de novo review rather than review for clear error, the objection must be specific. See Petrovic v. Comm’r of Soc. Sec., 2016 WL 6082038, at *1 (S.D.N.Y. Oct. 14, 2016) (reviewing report and recommendation for clear error where “objections are conclusory, vague, and fail to state any specific basis for not adopting the [report and recommendation]”) (collecting cases). The Court may “accept, reject, or modify in whole or in part, the findings or recommendations made by the magistrate judge.” 28 U.S.C. § 636; Lee v. Lending Tree, 473 F. Supp. 2d 435, 436 (S.D.N.Y. 2007). DISCUSSION Petitioner’s habeas corpus petition challenged his conviction and sentence on six grounds: (1) the trial court improperly denied Petitioner’s motion for a Wade hearing; (2) the trial court erred in refusing to issue an adverse inference charge for Rosario material lost due to Hurricane Sandy; (3) the trial court erred in instructing the jury regarding constructive possession; (4) the

evidence of his guilt was insufficient; (5) the trial court erred when it denied his co‐defendant’s Batson challenge; and (6) Petitioner’s sentence was excessive. Dkt. No. 1.1 Petitioner states that he objects to the Report and Recommendation “in it[]s entirety[.]” Dkt. No. 38 at 5. However, Petitioner’s objections “either restate arguments he previously made, or are conclusory and vague and fail to state any specific basis for not adopting the [Report and Recommendation].” Green v. Dep’t of Educ. of City of N.Y., 2020 WL 5814187, at *2 (S.D.N.Y. Sept. 30, 2020) (citation omitted), aff’d, 16 F.4th 1070 (2d Cir. 2021). The Court therefore reviews the Report and Recommendation for clear error. Id. I. Denial of Wade Hearing Petitioner challenges the trial court’s denial of his request for a Wade hearing as to an

identification by an undercover officer. Dkt. No. 1 at 14–18. A Wade hearing, named after United States v. Wade, 388 U.S. 218 (1967), is a pretrial hearing held to determine if a witness’ identification is tainted by unduly suggestive identification procedures. However, the Supreme Court has declared that the failure to hold a Wade hearing, even if erroneous, will ordinarily not cross the threshold of constitutional violation. See Watkins v. Sowders, 449 U.S. 341, 349 (1981)

1 Although the petition for writ specifically enumerates five grounds for relief, the Court agrees with Magistrate Judge Wang that Petitioner in fact states six grounds. Dkt. Nos. 1, 31. Petitioner’s claim regarding the sufficiency of evidence as to the December 8, 2011 attempt charges is distinct from his claim concerning the jury instruction given regarding the same. Dkt. No. 1 at 2–3. (holding that the Constitution does not require a per se rule compelling a pretrial evidentiary hearing on the admissibility of a witness’ identification of a defendant). New York imposes a more stringent standard than the one expressed by the United States Supreme Court such that “an accused who challenges the legality of his identification is

presumptively entitled to a Wade hearing even if on a motion to suppress the allegedly impermissibly suggestive procedures the defendant fails to assert specific facts establishing the deficiency.” Alvarez v. Fischer, 170 F. Supp. 2d 379, 385 (S.D.N.Y. 2001) (citing People v. Rodriguez, 593 N.E.2d 268, 273 (N.Y. 1992)). Nonetheless, the New York Court of Appeals held in People v. Wharton that a confirmatory identification made by a trained undercover officer involved in a face-to-face drug transaction “was not of a kind ordinarily burdened or compromised by forbidden suggestiveness, warranting a lineup procedure or Wade hearing.” 549 N.E.2d 462, 462 (N.Y. 1989).2 The Report and Recommendation notes that “Petitioner has not articulated a federal constitutional violation from the denial of a Wade hearing.” Dkt. No. 31 at 12. Magistrate Judge

Wang further recommends that the claim be denied on the merits because a Wade hearing was not required, given the confirmatory nature of the undercover officer’s identification testimony. Id.

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Reyes v. Superintendent LaManna, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reyes-v-superintendent-lamanna-nysd-2024.