Roldan v. Artuz

78 F. Supp. 2d 260, 2000 U.S. Dist. LEXIS 172, 2000 WL 19688
CourtDistrict Court, S.D. New York
DecidedJanuary 6, 2000
Docket97CIV.2562(DAB)(AJP)
StatusPublished
Cited by35 cases

This text of 78 F. Supp. 2d 260 (Roldan v. Artuz) 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
Roldan v. Artuz, 78 F. Supp. 2d 260, 2000 U.S. Dist. LEXIS 172, 2000 WL 19688 (S.D.N.Y. 2000).

Opinion

ORDER

BATTS, District Judge.

On July 22, 1999, Magistrate Judge Andrew J. Peck issued a Report and Recommendation. The Petitioner filed an objection on July 29, 1999. Magistrate Judge Peck denied Petitioner’s habeas corpus petition on the merits.

The Court has reviewed the Plaintiffs objection, which disputes no specific proposed finding or recommendation. The Court finds Petitioner’s objection to be without merit. Having reviewed the Report and Recommendation and finding no clear error on the face of the record, the recommendations of Magistrate Judge Peck are hereby accepted and the Report and Recommendation dated July 22, 1999, is hereby adopted in its entirety. See Local Civil Rule 72, 28 U.S.C. § 636.

Pursuant to 28 U.S.C. § 1915(a), any appeal from this Order would not be taken in good faith. See Coppedge v. United States, 369 U.S. 438, 444-45, 82 S.Ct. 917, 8 L.Ed.2d 21 (1962)

SO ORDERED.

REPORT AND RECOMMENDATION

PECK, United States Magistrate Judge.

Petitioner Juan Roldan was convicted of second degree murder in connection with the shooting of cab driver Roscoe Cummings. Roldan’s habeas petition asserts three grounds for relief: (1) his guilt was not proven beyond a reasonable doubt (Pet-¶ 12(A)), (2) his line-up identification was impermissibly suggestive (Pet. ¶ 12(B)), and (3) the trial court improperly admitted uncharged crimes evidence (Pet. ¶ 12(C)).

For the reasons set forth below, I recommend that Roldan’s habeas petition be denied on the merits.

FACTS

Trial Evidence: Prosecution Case

On the morning of July 6, 1985, cab driver Roscoe Cummings was shot and killed in the Bronx during a robbery.

At approximately 7:30 p.m. on July 5, 1985, David Gonzalez Rodriguez told George Rivera that he was going to have cab drivers pick him up in Manhattan and take him to the Bronx, or vice versa, and rob them. (Trial Transcript [ “Tr.”] 171-72.) Rodriguez told Rivera to leave the door to 626 Cypress Avenue in the Bronx open so that Rodriguez could enter the building quickly after the robberies. (Tr. 171-72.) Rodriguez showed Rivera a small black handgun that he planned to use in the robberies. (Tr. 172-73; People’s Ex. 8.)

*263 At approximately 12:45 a.m. on July 6, 1985, Sean Bruce and Marilyn Rivera (George Rivera’s sister) witnessed three men run from a yellow medallion cab that stopped near 140th Street and Cypress Avenue in the Bronx into a vacant lot adjacent to the apartment building at 626 Cypress Avenue. (Tr. 98-99, 103-04, 138-39, 141-48.) When the cab stopped, Bruce heard two to three gunshots and saw three people run from the cab. (Tr. 141-42.) Ms. Rivera heard two of the men yell “David, hurry up,” then heard a door slam and saw a light go on in Rodriguez’s apartment. (Tr. 104-07.)

The yellow cab crashed into a fence at 142nd Street and Jackson Avenue, approximately three blocks from David Rodriguez’s building. (Tr. 72, 76-77, 90-93.) The driver, Roscoe Cummings, told the police that he had been robbed and shot at 140th Street and Cypress Avenue by three male Hispanics in their twenties. (Tr. 78-80, 91.) Cummings told the police that one of the men, wearing a yellow T-shirt and tan pants, was carrying a small, black, automatic gun. (Tr. 80.) Cummings told the police that he had picked up his assailants in Manhattan and driven them to the Bronx. (Tr. 80.) The police took Cummings to the hospital, where he died from a single gunshot wound to his back. (Tr. 81, 92,193-95.)

Police officers recovered a .25 caliber automatic bullet from the back seat of the cab and an additional .25 caliber round of ammunition on the ground below the cab. (Tr. 81-83, 93-94.)

At 3:45 a.m., approximately two hours after Cummings was shot and robbed, a cab driver, Danyo Syoum, observed Rol-dan with a small Beretta handgun, People’s Exhibit 8. (Tr. 152, 162.) Approximately one hour after Cummings was shot and robbed, Sergo Abelard saw Roldan with a small, black, automatic pistol. (Tr. 226-32.)

The police arrested Roldan at approximately 3:45 a.m. and upon searching him, recovered a gun, People’s Exhibit 8. (Tr. 114-15, 119-20.) At the time of his arrest, Roldan was with David Rodriguez. (Tr. 116-17.)

Trial Evidence: Defense Case

Roldan’s wife, Irma Roldan, testified that her husband regularly carried the gun, People’s Exhibit 8, and that on the afternoon before Cummings was killed, she witnessed Roldan give the gun to Rodriguez. (Tr. 352-54, 357-58, 385-86, 389-91, 393-94.)

Irma Roldan also testified that she and Roldan were at his mother’s house on the lower east side of Manhattan from 1:00 p.m. in the afternoon of July 5, 1985, until approximately 1:00 a.m. on July 6, 1985, fifteen minutes after Roscoe Cummings was shot. (Tr. 358-60, 364, 367, 369-70, 373-74, 395, 400.) Digna Arteaga, Rol-dan’s mother, testified that at “[a]bout one o’clock” in the morning, Roldan woke her up to tell her that he was leaving her home. (Tr. 262, 264, 292-93, 295-96.) Willis Cruz testified that he left Arteaga’s house with Roldan at 1:00 a.m. (Tr. 306-07, 326, 334, 337-39.) Arteaga, Cruz and Irma Roldan testified that Roldan was wearing a light blue shirt on July 5, 1985; Arteaga testified that Roldan did not own a yellow shirt. (Tr. 290, 339, 393, 397.)

The Pretrial Wade Hearing

On May 19, 1986, a pretrial Wade hearing was conducted to determine whether the pretrial identification procedures were impermissibly suggestive. (See generally 5/19/86 Wade Tr.) 1

*264 At approximately 8:00 a.m. on Saturday July 6, 1985, some four hours after Rol-dan’s arrest, Officer Thomas Wray contacted cab driver Sergo Abelard and asked him to come to the station house to view a lineup. (Wade Tr. 4-5, 7.) After he saw what Roldan and Rodriguez looked like, Officer Wray went “on a canvass of the neighborhood, attempting to get ten fillers for these ... line-ups.” (Wade Tr. 8, 15.) Officer Wray testified that it was very difficult to find fillers on a Saturday morning and that he spent “quite a bit of time in the street.” (Wade Tr. 8, 24-26.) Officer Wray selected the fillers on the basis of “necessity.” (Wade Tr. 15.)

Roldan was in a separate lineup with four fillers. (Wade Tr. 8, 12, 15-16.) The men were seated during the lineup. (Wade Tr. 8, 16; see also 6/30/97 Affidavit of ADA Jennifer Corréale, Ex. 13: Lineup Sheet.) Two of the fillers were 34 and 35 years old, while Roldan was 22; two other fillers were 22 and 25. (Wade Tr. 15-16; Corréale Aff. Ex.

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

Related

Galloway v. County of Nassau
141 F.4th 417 (Second Circuit, 2025)
Goding v. Capra
S.D. New York, 2024
Galloway v. County Of Nassau
E.D. New York, 2024
Smalls v. LaManna
E.D. New York, 2023
King v. Coveny
S.D. New York, 2022
Villanueva v. Griffin
E.D. New York, 2021
Watson v. Shanley
N.D. New York, 2021
Gomez v. Griffin
E.D. New York, 2021
Keita v. Fields
S.D. New York, 2020
Gousse v. Superintendent
E.D. New York, 2020
Viera v. Sheahan
E.D. New York, 2020
Fabers v. Lamanna
E.D. New York, 2020
United States v. Brown
167 F. Supp. 3d 447 (W.D. New York, 2016)
Olivares v. Ercole
975 F. Supp. 2d 345 (S.D. New York, 2013)
Echevarria-Perez v. Burge
779 F. Supp. 2d 326 (W.D. New York, 2011)
Baker v. Kirkpatrick
768 F. Supp. 2d 493 (W.D. New York, 2011)
Robinson v. Artus
664 F. Supp. 2d 247 (W.D. New York, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
78 F. Supp. 2d 260, 2000 U.S. Dist. LEXIS 172, 2000 WL 19688, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roldan-v-artuz-nysd-2000.