Turner v. Sabourin

217 F.R.D. 136, 2003 WL 21671541
CourtDistrict Court, E.D. New York
DecidedJuly 17, 2003
DocketNos. 01-CV-5952 (JBW), 02-MISC-0066 (JBW)
StatusPublished
Cited by1 cases

This text of 217 F.R.D. 136 (Turner v. Sabourin) 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
Turner v. Sabourin, 217 F.R.D. 136, 2003 WL 21671541 (E.D.N.Y. 2003).

Opinion

MEMORANDUM & ORDER

WEINSTEIN, Senior District Judge.

The events in this case arise out of a shooting that occurred in Brooklyn over twenty years ago. Athough the incident took place in 1982, petitioner Herman Turner was not indicted until 1999, when he was charged with second degree murder for the homicide. After a jury trial he was convicted of first degree manslaughter, a crime for which New York’s ten-year limitations period had already run. The primary substantive question in this habeas corpus proceeding is whether, under the unusual circumstances of the instant case, it was proper for the trial court to allow the jury to consider the manslaughter charge. A frequently happens in habeas matters where a petitioner’s claim may have merit, however, procedural considerations preclude this court from ruling on the substantive claim at this time.

A hearing was held in this matter. Petitioner was present by telephone, with counsel present in person. For the reasons discussed in this memorandum, the petition for a writ of habeas corpus will be stayed to allow Turner an opportunity to exhaust his claim in state court.

I. Facts and Procedural History

The key facts in this matter are not in dispute. Turner shot and killed a man after a quarrel in his neighborhood in Brooklyn in 1982. Witnesses told police that the victim, a mechanic named Donald Holloman, was shot by Turner after Holloman advanced menacingly toward him with either a broken bottle or pipe. Holloman was apparently angered because petitioner told him he could not pay him for the repair work he had done on petitioner’s car.. Turner tried to push Hollo-man away and then shot him twice.

Turner fled the scene and “vanished.” Testimony from the witnesses at trial was that he was not seen in the neighborhood for at least a year. He also adopted a pseudonym—Johnny Johnson—following the incident.

Police did not file charges against Turner at the time. The case lay dormant until October 1997, when a new witness (who had himself received a suspended sentence for a murder) presented himself to police, claiming that he had seen Turner run from the crime scene with a gun in his hand and that he had recently seen him in the neighborhood. In [139]*139March 1998 petitioner was arrested and charged with second degree murder, an “A felony” in New York for which there is no statute of limitations.

At the close of the defense’s case, the trial court asked the parties how they wanted the jury instructed, stating that he intended to charge only on second degree murder. The prosecution stated that it also wanted the court to charge the jury on the lesser-included offense of first degree manslaughter, which requires only a determination that defendant intended to seriously injure, rather than kill, the victim. Defense counsel stated that his client objected to a lesser-included offense charge, that Turner felt he was innocent of intentional homicide, and that he “does not want to give a jury the chance to compromise on a Manslaughter in the First Degree verdict.” Trial Tr. at 258. The trial court decided to give the manslaughter charge, correctly stating that by statute when such a charge is requested and the evidence could support the lesser included charge, it must be given. See N.Y.Crim. Pro. Law § 330.50(2). Defense counsel did not argue that a manslaughter conviction was barred by the statute of limitations.

The jury acquitted Turner of second degree murder and convicted him of first degree manslaughter. He was sentenced to 8 to 16 years in prison.

Turner moved prior to trial to dismiss the indictment, alleging a violation of his due process rights as a result of pre-indictment delay in the prosecution of the case. The motion was denied by the Supreme Court after the trial was complete, partly on the ground that police acted reasonably in deciding not to charge Turner in 1988 based on the weak evidence they then possessed that petitioner had committed a crime:

Was the delay from 1983, when the defendant was first identified as the shooter, until 1998, when he was arrested, so unreasonable that it constituted a violation of the defendant’s rights to due process and speedy prosecution? The answer is no. The original information possessed by the police in 1983 came from a possibly unreliable source or sources, contained a material inconsistency, and indicated that the shooter may not have committed a crime, but instead may have acted in self-defense. Such information warranted questioning of the defendant to obtain his version of the event, but not his immediate arrest. The defendant, however, by his disappearance and his use of an alias, made himself unavailable for questioning. Since the police had no additional information upon which to act and the defendant was not cooperating, there is no merit to the defendant’s eleventh-hour complaint that he was denied due process and his constitutional right to a speedy trial because the police did not act until receiving new information in October of 1997 and February of 1998, linking him to the crime of murder and locating his whereabouts.
Having presided over the trial and heard all the evidence, this court is in a better position to assess the propriety of the initial decision by the police not to seek a warrant for the arrest of the defendant or a wanted card for him in 1983. Each of the witnesses who were present at the scene had severe credibility problems resulting mainly from significant criminal records. It was the cumulative effect of their testimony coupled with uneontradict-ed evidence of the defendant’s sudden disappearance for years after the shooting and his use of an alias that resulted in the conviction. This court therefore cannot second-guess the actions of the police in hesitating to take the defendant into custody on the initial accounts of one or two witnesses.

May 6,1999 Decision & Order at 2-3.

The conviction was appealed through counsel, who raised several potentially meritorious claims before the Appellate Division. Turner was unsatisfied with the brief, however, and sought leave from the Appellate Division to file a supplemental pro se brief which included the claim that the statute of limitations had run on any manslaughter charges and that therefore the trial court did not have “jurisdiction” over the matter. The motion to file a supplemental pro se brief was denied.

Turner subsequently filed a pro se application for a writ of error coram nobis before [140]*140the Appellate Division, claiming inter alia that his appellate counsel was ineffective for failing to argue the statute of limitations claim. That application was denied. He did not file a motion to vacate judgment.

Turner makes a number of claims in his pro se application for a writ of habeas corpus, including the ineffective assistance of appellate counsel claim that he raised before the Appellate Division when seeking eoram nobis relief. After reviewing Turner’s petition, this court asked the Criminal Appeals Bureau of the Legal Aid Society to represent Turner in this matter. The Legal Aid Society agreed to represent petitioner pro bono.

In a supplemental memorandum of law, Turner’s counsel clarifies that petitioner argues that his appellate counsel was ineffective (1) for failing to claim on direct appeal that Turner’s conviction for manslaughter was barred by the statute of limitations, and (2) for failing to claim on direct appeal that Turner’s trial

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Bluebook (online)
217 F.R.D. 136, 2003 WL 21671541, Counsel Stack Legal Research, https://law.counselstack.com/opinion/turner-v-sabourin-nyed-2003.