Smith v. Gonzalez

CourtDistrict Court, E.D. New York
DecidedMarch 21, 2023
Docket1:19-cv-05813
StatusUnknown

This text of Smith v. Gonzalez (Smith v. Gonzalez) 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
Smith v. Gonzalez, (E.D.N.Y. 2023).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ete et ee tet et et me eer eet ee teen ee eee rw ern KH X CARL SMITH, : Petitioner, : MEMORANDUM DECISION -v- : 19-CV-05813 (DC) ERIC GONZALEZ, : Respondent. :

wert rt er rrr rt re tre er wr ewww rrr rer rere HX APPEARANCES: CARL SMITH Petitioner Pro Se 16-A-2564 Mohawk Correctional Facility Rome, NY 13442 ERIC GONZALEZ, Esq. District Attorney, Kings County By: Leonard Joblove, Esq. Jean M. Joyce, Esq. Assistant District Attorneys 350 Jay Street Brooklyn, NY 11201 Attorney for Respondent

CHIN, Circuit Judge: In 2016, following a jury trial, petitioner Carl Smith was convicted in the Supreme Court of the State of New York, Kings County (Jeong, J.), of grand larceny in the second degree (two counts), grand larceny in the third degree (two counts), offering a false instrument for filing in the first degree (two counts),

unlicensed practice of law (one count), and criminal possession of a forged instrument in the second degree (one count). Smith was sentenced as a second felony offender to an aggregate indeterminate term of nine to eighteen years’ imprisonment. See Dkt. 8 at 9. His convictions were affirmed by the Appellate Division, Second Department, People v. Smith, 97 N.Y.S.3d 281 (2d Dep't 2019) ("Smith I"), and the New York Court of Appeals denied his application for leave to appeal, see People v. Smith, 129 N.E.3d 345 (N.Y. 2019) (DiFiore, C.J.) ("Smith IT”). On October 15, 2019, proceeding pro se, Smith filed the instant petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 (the "Petition"). See Dkt. 1. Smith argues that (1) the evidence supporting the grand larceny counts was legally insufficient; (2) the evidence supporting the offering a false instrument counts was legally insufficient; and (3) he had ineffective assistance of trial and appellate counsel. See id. at 9, 16, 20. The Kings County District Attorney's Office filed its opposition to the Petition on March 4, 2020. See Dkt. 8. On January 17, 2023, the case

was reassigned to the undersigned. For the reasons set forth below, Smith's petition is DENIED. BACKGROUND I. The Facts! The evidence at trial established the following:

1 The facts are drawn from the affirmation submitted in opposition to the Petition. The recitation of facts set forth in the affirmation are supported by detailed citations to the record, including the trial transcript. See Dkt. 8.

In 2011 and 2012, Smith filed forged deeds and other documents with the New York City Department of Finance's Office of the City Register (the "City Register") to obtain various parcels of real property in Kings County. Smith offered these properties for sale to prospective buyers as the seller or as a New York State attorney representing a seller. See id. at 1-2. Kenneth Hood, a former police officer and notary, notarized several documents for Smith. Hood did not verify any signatures and backdated his notary stamp at Smith's request. See id. at 2-3. A. The 139 Vanderbilt Avenue Property In the early 1980s, Delores Teel ("Delores") purchased a residential building at 139 Vanderbilt Avenue in Brooklyn from Errol Crawford. In December 2001, Delores died intestate, and her heirs included her stepdaughter, Rina Teel ("Rina"), who was the administrator of the estate. Rina and other family members maintained the 139 Vanderbilt Avenue property from 2001 through 2012. See id. at 3. In 2011, the Teel family attempted to sell the property for $1,025,000, but they were unable to complete the sale because Smith's name was on the deed. The deed had been filed with the City Register on April 14, 2011, but it purported to record a transfer of the property from Delores to Smith on April 4, 2000. Hood notarized and backdated the deed and related documents at Smith's request. Hood did not verify Delores's signature, and Rina, who was familiar with Delores's signature, testified that she did not recognize the signature on the deed and related documents. See id. at 3-4. In 2011, the Teel family retained attorney Steven Erlitz to commence a lawsuit against Smith and Hood to set aside the deed. Smith offered Erlitz $100,000 or

$150,000 for the Teel family to "walk away." See id. at 4. Around the same time, Smith hired attorney Michael Apisiga to represent him in the sale of the property and hired Fillmore Real Estate to list the property for sale with a listing price of over one million dollars. Apisiga prepared contracts for several prospective buyers but faced a title issue. A lis pendens was filed on the property, which prevented it from being sold with clear title. Apisiga held payments from prospective purchasers in trust and refunded them when the sales were unable to go through. Apisiga terminated the attorney-client relationship with Smith after speaking with Erlitz. See id. at 3-4. In approximately 2013, Robert Loheit sent letters addressed to the owner of 139 Vanderbilt Avenue expressing interest in purchasing the property. Smith called Loheit and set up a meeting in person. Smith presented Loheit with documentation indicating that Smith was the owner of the property and offered to sell it for $350,000. Loheit researched the chain of title and did not proceed with the purchase. See id. at 5. B. The 64 Hart Street Property Jennifer Stith owned a residential property at 64 Hart Street in Brooklyn and had lived in the ground floor unit for most of her adult life. Her mother, Mary Brown, had died in 1994, and following the death of her father in 2011, Stith decided to sell the property. She entered into a contract of sale with Chris and Adell O'Neil, but later discovered that because the deed had been transferred to Cheskel Parnes, the sale could not go through. See id. In September or October 2012, Parnes had been approached on the street by a person named Sean Smart who claimed he was a real estate broker. Smart offered

to sell 64 Hart Street to Parnes for $200,000 on the condition that the current owner, Brown, would reside on the first and second floors of the house until her death. When Parnes insisted that the seller have an attorney, Smart told Parnes that Smith, the petitioner, was an attorney and would assist with the sale of the house. Smith was not

an attorney. See id. at 5-6. Parnes met with Smith and Smart, and they discussed the sale. Parnes received a contract and a deed dated October 30, 2012, which he registered with the City Register. The purchase price was $180,000, and the related documents were purportedly signed by Brown. Stith confirmed, however, that the signatures were not her deceased mother's. Parnes gave Smith between $3,500 and $4,000 in cash and gave $25,000 in total to five individuals claiming to be involved with Smith or purporting to be Brown and her granddaughter. Parnes never paid the contract price of $180,000. See id. at 6-7. Stith had never met Smith or had any dealings with him. She paid over $50,000 in legal fees to cure the title, which took approximately four years. She then sold the property to the O'Neils for approximately $700,000. See id. at 7. Cc. The 45 Lewis Avenue Property In 1999, Javier Cortes bought from the City of New York a vacant lot at 45 Lewis Avenue in Brooklyn. Cortes never sold or attempted to sell 45 Lewis Avenue to

anyone, nor did he know Smith or ever engage in any real estate transactions with him. See id. On February 10, 2011, a deed and related documents for 45 Lewis Avenue were filed with the City Register purportedly showing the transfer of the property from

Cortes to Smith on May 9, 2008, in consideration of ten dollars. The documents were notarized by Hood.

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Bluebook (online)
Smith v. Gonzalez, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-gonzalez-nyed-2023.