Shiwlochan v. Portuondo

345 F. Supp. 2d 242, 2004 WL 2676574
CourtDistrict Court, E.D. New York
DecidedNovember 10, 2004
DocketCV 00-5405(DGT)(MDG)
StatusPublished
Cited by10 cases

This text of 345 F. Supp. 2d 242 (Shiwlochan v. Portuondo) 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
Shiwlochan v. Portuondo, 345 F. Supp. 2d 242, 2004 WL 2676574 (E.D.N.Y. 2004).

Opinion

MEMORANDUM and ORDER

TRAGER, District Judge.

On December 31, 2003, United States Magistrate Judge Marilyn D. Go issued a Report and Recommendation in this matter, recommending that petitioner’s sentence be reduced to fifteen years to life. Defendants timely filed an opposition to the Report and Recommendation. I affirm for the reasons given by Judge Go in her thorough memorandum.

Respondent requests I hold a de novo hearing. At first I was inclined to go along with this request, in part because I had, in another unrelated proceeding, found Mr. Blossner not credible. U.S. v. Duran-Benitez, 110 F.Supp.2d 133, 150 (E.D.N.Y.2000). On the other hand, if his testimony were accurate, it would indicate incompetence, to say the least. It would appear, therefore, that he had nothing to gain by this belated disclosure.

Accordingly, I decided to request information concerning Mr. Blossner’s fee arrangements with the petitioner’s family in order to determine if he had some ulterior motive for not conveying Judge Leahy’s plea offer to the petitioner or perhaps to establish that in fact the alleged plea offer *246 in fact was never made. After examining the materials provided, it is clear Mr. Blossner gained no financial benefit from continuing with the trial. Therefore, I am inclined to accept his explanation as to why he never conveyed that plea offer to his client. He felt petitioner would not accept the plea offer because of the petitioner’s insistence of innocence and that, in light of the circumstances under which the crime occurred and petitioner’s lack of any prior record, Mr. Blossner believed petitioner, if found guilty at trial, would receive a fifteen years to life sentence rather than the forty-one and two thirds years to life sentence that he did receive.

Respondent also contends that there never was a plea offer. However, Judge Go’s conclusion that Judge Leahy made such an offer seems perfectly reasonable. Since no further evidence is available, a de novo hearing is unnecessary.

As it is incontestable that Mr. Blossner had an absolute obligation to convey the offer and Magistrate Judge Go’s finding that petitioner would have accepted the offer, the remedy she has offered is appropriate.

Accordingly, the Report and Recommendation of Magistrate Judge Go is hereby adopted. The Clerk of the Court is directed to close the case.

REPORT AND RECOMMENDATION

GO, United States Magistrate Judge.

Petitioner Nit Shiwlochan seeks a writ of habeas corpus pursuant to 28 U.S.C. § 2254. The petition in this matter was referred to me by the Honorable David G. Trager to report and recommend. For the following reasons, I recommend that the petition be granted in part and denied in part, and that petitioner’s sentence be reduced to 15 years.

PROCEDURAL BACKGROUND

Nit Shiwlochan was charged with: one count of murder in the second degree, N.Y. Penal Law § 125.25[1], [3]; two counts of attempted murder in the second degree, §§ 110.00, 125.25[1]; criminal possession of a weapon in the second degree, § 265.03; assault in the first degree, § 120.10; assault in the second degree, § 120.05; and reckless endangerment in the first degree, § 120.25. After a jury trial before the Honorable John Leahy, petitioner was convicted of one count of murder in the second degree, § 125.25[1]; two counts of attempted murder in the second degree, § 110.00, 125.25[1]; and one count of criminal possession of a weapon in the second degree, § 265.03. He was sentenced to an indeterminate term of imprisonment of 25 years to life on the murder charge to run consecutively to two terms of imprisonment of 8 1/3 to 25 years on each of the attempted murder counts. He was also sentenced to a concurrent indeterminate term of imprisonment of 5 to 15 years on the weapon possession charge.

Trial

A trial before a jury commenced on August 18,1992.

In his opening statement, the prosecutor claimed petitioner shot three men, killing one and seriously injuring another, during an altercation at the Orealla Bar and Discotheque (the “Orealla”) in Jamaica, Queens between eight male Indian patrons and Orealla staff. Trial Transcript (“Tr.”) at 18-19. Although petitioner’s brother was initially arrested for the crime, six witnesses, including a security guard at the Orealla who had known petitioner for three years, subsequently identified petitioner as the shooter. Id. at 20-21.

Defense counsel waived his right to deliver an opening statement.

*247 Prosecution’s Case

The prosecution called ten civilian witnesses: two security guards who worked at the Orealla, Jesse Leverette and Gerald Wright; five of the Indian men involved in the altercation; and three Orealla patrons unconnected to the Indian men, Carl La-guerre, Edwige Laguerre and Edward Colas. All five Indian men and Gerald Wright positively identified petitioner as the shooter. The prosecution’s witnesses testified as follows.

Petitioner and his sister, Marla, managed the Orealla, which was owned by their family. Id. at 220, 418-19. On the night of December 20, 1991, petitioner was managing the club and his wife was working in the coatroom. Id. at 459-61. Also present, but not working that evening were the petitioner’s brother, .Venod, and “Cup” Singh, a friend. Id. at 419-21.

In the late evening or early the following morning, eight Indian men, Mahandra Lat-chama, Anthony Jaggernauth, Bernard Sonnie, Johnny Ali, Radesh Rambharose, Andre Jaggernauth, Ragindranath Mahelal and Sunil Gary, entered the Orealla. Id. at 174, 374, 317-18, 547, 591. Security guards Gerald Wright and Jesse Leverette searched the eight men but did not find any weapons. Id. at 176, 226-27, 321, .377, 425, 562. At the club entrance, the men were asked to remove their baseball caps pursuant to club policy, and they complied. Id. at 179, 261, 321, 378, 426-27, 552-53.

During the evening, some of the men put their baseball caps back on. Id. at 180, 325, 379, 427, 553. Wright also observed the men harassing and grabbing women on the dance floor. Id. at 463. Wright further testified that some of the men “called [petitioner’s] wife a whore, bitch,” and one said he “wanted to have sex with her.” Id. at 461. As a result of the foregoing, Wright asked them to leave. Id. at 180, 326, 427, 553. Wright, petitioner and “Cup” Singh then escorted the men to the entrance. Id. at 180, 427-28. As they reached the entrance; the men demanded their money back, but Wright refused. Id. at 180, 291, 326, 380, 429, 446. In an ensuing shoving match between the men and Orealla staff, Ali punched Wright in the face. Id. at 180, 190, 231, 429.

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Bluebook (online)
345 F. Supp. 2d 242, 2004 WL 2676574, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shiwlochan-v-portuondo-nyed-2004.