Rosario v. Scully

679 F. Supp. 384, 1988 U.S. Dist. LEXIS 1138, 1988 WL 17225
CourtDistrict Court, S.D. New York
DecidedFebruary 10, 1988
Docket87 Civ. 0681 (RWS)
StatusPublished

This text of 679 F. Supp. 384 (Rosario v. Scully) 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
Rosario v. Scully, 679 F. Supp. 384, 1988 U.S. Dist. LEXIS 1138, 1988 WL 17225 (S.D.N.Y. 1988).

Opinion

OPINION

SWEET, District Judge.

Petitioner Domingo Rosario, a/k/a Domingo Osorio, (“Rosario”) has petitioned for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. The petition was referred to United States Magistrate James C. Francis, IV, who filed the attached Report and Recommendation with this court on October 30,1987. In a letter to the court dated November 16, 1987, counsel for Rosario filed objections to the Magistrate’s report which recommends that the application for a writ of habeas corpus be denied. On the basis of Magistrate Francis’ thorough and well reasoned Report, the petition is dismissed. The following brief opinion addresses the objections raised in the letter submitted by Rosario’s counsel.

The Petition

Rosario was sentenced to a term of imprisonment of fifteen years to life after being convicted of murder in the second degree on March 14, 1979 after a jury trial in the Supreme Court of the State of New York. The background to the instant petition is fully set forth in the Magistrate's Report. It suffices here to note that after the trial, Rosario and his two co-defendants move to vacate their convictions under New York Criminal Procedures Law § 440.10 based upon the recantation of Jose Garcia, a prosecution witness, and the prosecutor’s failure to turn over to the defense certain impeachment information relating to Garcia. On March 6,1981, after a hearing, the trial judge granted the motion and vacated the convictions based upon the prosecution’s refusal to grant Garcia transactional immunity during the hearing on the motion to vacate the judgment and on the prosecution’s failure to disclose certain impeachment evidence concerning Garcia. On appeal by the prosecution, the order was reversed, and the conviction reinstated. Leave to appeal to the New York Court of Appeals was denied.

On his direct appeal, Rosario raised the issues stated in this petition, other than those raised in the § 440 motion. His conviction was affirmed without opinion, and leave to appeal to the Court of Appeals was denied.

In his letter of objection to the Magistrate’s Report, Rosario contends that the Magistrate: (1) did not fully address Rosario’s claim that the trial judge denied Rosario a fair trial by cross-examining and rehabilitating prosecution witnesses, interrupting cross-examination by defense counsel, and making sarcastic remarks that denigrated defense counsel; (2) failed to give sufficient weight to the trial court’s decision to vacate the judgments of conviction; and (3) wrongly concluded that Rosario should have objected each time evidence as to uncharged crimes was put before the jury.

Misconduct of the Trial Judge

Rosario’s case was tried before a state court judge whose participation in trial pro *386 ceedings has been the subject of review by the Court of Appeals for this Circuit on a number of occasions, see Garcia v. Warden, Dannemora Correctional Facility, 795 F.2d 5 (2d Cir.1986); Daye v. Attorney General of the State of New York, 712 F.2d 1566 (2d Cir.1983), and the New York Court of Appeals. See People v. Yut Wai Tom, 53 N.Y.2d 44, 439 N.Y.S.2d 896, 422 N.E.2d 556 (1981); People v. Mees, 47 N.Y.2d 997, 420 N.Y.S.2d 214, 394 N.E.2d 283 (1979); People v. Tartaglia, 35 N.Y.2d 918, 364 N.Y.S.2d 901, 324 N.E.2d 368 (1974). Recognizing that the “appellate courts of New York have been ... alert to their responsibilities and have not hesitated to order new trials when state trial judges have exceeded the bounds of proper conduct and intervened so extensively as to deny a defendant a fair trial,” this Circuit in Daye established certain boundaries that circumscribe a federal court’s collateral review of a state trial judge’s conduct:

A trial judge’s intervention in the conduct of a criminal trial would have to reach a significant extent and be adverse to the defendant to a substantial degree before the risk of either impaired functioning of the jury or lack of the appearance of a neutral judge conducting a fair trial exceeded constitutional limits. The number of questions asked by the judge is not determinative, as we have observed when reviewing the conduct of federal trial judges (citations omitted), though the degree of intervention provides the context in which the risks of adverse questioning should be assessed, (citations omitted). Nor can the fact of some adverse questioning be determinative, because even the most naturally framed questions, asked solely for clarification, may elicit answers devastating to the defendant. Moreover, a trial is not rendered constitutionally unfair every time a trial judge asks a question obviously intended to permit a witness to emphasize testimony helpful to the prosecution or clearly designed to challenge testimony favorable to the defense. At the same time we recognize that some point exists beyond which the quantity and nature of a trial judge’s questioning renders a trial unfair in the constitutional sense.

Daye v. Attorney General, 712 F.2d at 1572.

In Daye the trial judge had engaged in three categories of questioning that the Second Circuit found were detrimental to the defendant. There, the trial judge had repeatedly intervened to afford two witnesses an opportunity to reinforce the certainty of their identification of the defendant, asked questions in which he referred to the robber as “the defendant,” and questioned the defendant in a challenging manner that revealed his skepticism about the defendant’s testimony. Notwithstanding the qualitative aspect of these instances of the trial court’s intervention, the Court concluded “that the trial judge’s conduct approached but did not cross the line that permits us to rule that the Constitution has been violated.” Daye v. Attorney General, 712 F.2d at 1572.

After careful review of the transcripts from Rosario’s trial, paying particular attention to the pages cited in Rosario’s brief to the Appellate Division as examples of the trial court’s harmful intervention, the most noteworthy aspect of the trial court’s conduct was the sheer number— more than 1500 — of questions that he posed to the witnesses. As the Second Circuit held in Daye, however, the “number of questions asked by the judge is not determinative.” Daye v. Attorney General, 712 F.2d at 1572, although here it underscores his zealous exercise of courtroom responsibilities more frequently left to the prosecutor and defense counsel. Some of the judge’s questions did elicit material that was helpful to the prosecution, 1 but *387

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Related

United States v. Bagley
473 U.S. 667 (Supreme Court, 1985)
United States v. Richard Shandell
800 F.2d 322 (Second Circuit, 1986)
People v. Tartaglia
324 N.E.2d 368 (New York Court of Appeals, 1974)
People v. Mees
394 N.E.2d 283 (New York Court of Appeals, 1979)
People v. Yut Wai Tom
422 N.E.2d 556 (New York Court of Appeals, 1981)
People v. Osorio
86 A.D.2d 233 (Appellate Division of the Supreme Court of New York, 1982)
People v. Osorio
108 Misc. 2d 100 (New York Supreme Court, 1981)

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Bluebook (online)
679 F. Supp. 384, 1988 U.S. Dist. LEXIS 1138, 1988 WL 17225, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rosario-v-scully-nysd-1988.