Samper v. Greiner

74 F. App'x 79
CourtCourt of Appeals for the Second Circuit
DecidedAugust 13, 2003
DocketNo. 02-2375
StatusPublished
Cited by4 cases

This text of 74 F. App'x 79 (Samper v. Greiner) 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
Samper v. Greiner, 74 F. App'x 79 (2d Cir. 2003).

Opinion

SUMMARY ORDER

Carlos Samper appeals from the denial of his 28 U.S.C. § 2254 petition, in which he challenged his 1993 New York state conviction, entered pursuant to a jury verdict, for murder in the second degree. He argues that his trial counsel was ineffective for failing to investigate and/or use an alibi defense and potentially exculpatory material in his possession, and that the district court should have held an evidentiary hearing before rejecting this claim.

Samper was convicted of shooting and killing Humberto Valdez. At trial, Bolivar Pena and Denise Valdez (“Denise”), the victim’s daughter, identified Samper as the shooter. Denise testified that Arturo Freddy Soriano (“Soriano”) also was involved in Valdez’s murder, but Pena testified that Soriano was not present. Denise’s account was also inconsistent with the autopsy report. Pena provided conflicting accounts of the shooter’s clothing and his description of the shooter did not match Samper’s characteristics. Both witnesses admitted to using drugs on the night of the murder.

Although both Pena and Denise knew Samper prior to the murder, they delayed in informing the police of the shooter’s identity. Pena changed his story several times, coinciding with the State’s offer to provide him various types of assistance, and initially did not pick Samper out of a line-up or identify Samper in a photograph. Denise also delayed in informing her mother and sister that she had witnessed the murder and, after identifying Samper as the shooter, recanted the identification to Samper’s original counsel. Both witnesses testified that Samper had offered to pay them for their silence.

Samper’s trial counsel focused on the lack of credibility of Pena and Denise. During deliberations, the jury sent notes to the trial court indicating that they were having trouble reaching a verdict and did not believe the testimony of one of the eyewitnesses.

After Samper’s conviction was affirmed on direct appeal, he filed a N.Y. C.P.L. § 440.10 motion in the trial court and argued that trial counsel was ineffective for failing to, among other things, present an alibi defense and use certain documents in support of Samper’s defense. Samper attached affidavits from the alleged alibi witnesses, three related individuals, who stated that Samper was at their home on the night of the murder. Samper argued that trial counsel also should have used, among other things, a statement from Maria Torres, Denise Valdez’s aunt, which asserted that Denise’s mother told Denise to implicate Samper, and a statement from Soriano, which stated that he was not involved in the murder. Samper explained that the [82]*82alibi affidavits and the statements of Torres and Soriano had been in his original counsel’s file and were turned over to trial counsel. Samper requested an evidentiary hearing. The trial court denied the claim as meritless without a hearing and the Appellate Division denied leave to appeal.

This Court reviews de novo a district court’s denial of relief under § 2254. See Pavel v. Hollins, 261 F.3d 210, 215 (2d Cir.2001). Pursuant to § 2254(d), habeas relief may not be granted “with respect to any claim that was adjudicated on the merits in State court proceedings unless the adjudication of the claim,” ... “resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court” or was based upon an unreasonable determination of the facts in light of the evidence in the state record. 28 U.S.C. § 2254(d); see Sellan v. Kuhlman, 261 F.3d 303, 312 (2d Cir.2001) (a state court adjudicates a claim on the merits “when it (1) disposes of the claim ‘on the merits,’ and (2) reduces its disposition to judgment”).

To prevail on a claim of ineffective assistance of counsel, a habeas petitioner must demonstrate that: (1) counsel’s representation fell below an objective standard of reasonableness; and (2) there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different. Strickland v. Washington, 466 U.S. 668, 687-88, 694, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). Although a decision not to call particular witnesses is typically a question of trial strategy, an unexplained failure to call credible alibi witnesses cannot be considered reasonable trial strategy. See Pavel, 261 F.3d at 217-20. In addition, counsel’s failure to investigate alibi witnesses is particularly egregious. See id, 261 F.3d at 220-22 & nn. 13-14; see also Lindstadt v. Keane, 239 F.3d 191, 199-204 (2d Cir.2001).

The current record contains no information as to whether counsel investigated the alibi witnesses or the statements from Torres and Soriano, or why counsel declined to use this information in Sam-per’s defense.1 At no point during the state or district court proceedings was an affidavit obtained from trial counsel, explaining his actions. In both state and federal court, the State asserted that trial counsel failed to call the alibi witnesses because they had provided conflicting statements to the police. There is nothing in the record to support this argument, however. Therefore, we are unable to determine whether the trial court’s denial of Samper’s ineffective assistance claim resulted in a decision that was an unreasonable application of Strickland.

We reject the State’s contention that Samper failed to exhaust in state court or preserve in district court his claim that trial counsel was ineffective for not investigating the alibi witnesses or the statements of Soriano and Torres. Sam-per’s claim that counsel failed to use or present the evidence encompassed this issue and we are particularly mindful of the fact that, prior to this appeal, Samper filed his state and federal collateral motions pro se. See Williams v. Edwards, 195 F.3d 95, 96 (2d Cir.1999) (per curiam) (pro se pleadings are liberally construed). However, we agree with the State that, other than the alibi affidavits and the statements of Soriano and Torres, the remainder of the documents provided by Samper are not exculpatory, not credible, or duplica[83]*83tive of evidence submitted at trial, and, therefore, trial counsel was not ineffective for faffing to use them.

We also reject the state’s argument that Samper is not entitled to further factual development of his claim in federal courts because of his failure to pursue such factual development in the state courts. Pursuant to Section 2254(e)(2), if a petitioner “has failed to develop the factual basis of a claim in State court proceedings, the [district] court shall not hold an evidentiary hearing on the claim,” unless the petitioner meets strict requirements, which are inapplicable here.

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74 F. App'x 79, Counsel Stack Legal Research, https://law.counselstack.com/opinion/samper-v-greiner-ca2-2003.