United States ex rel. Allen v. Murphy

166 F. Supp. 830, 1958 U.S. Dist. LEXIS 3613
CourtDistrict Court, N.D. New York
DecidedOctober 27, 1958
DocketCiv. No. 7253
StatusPublished
Cited by1 cases

This text of 166 F. Supp. 830 (United States ex rel. Allen v. Murphy) is published on Counsel Stack Legal Research, covering District Court, N.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States ex rel. Allen v. Murphy, 166 F. Supp. 830, 1958 U.S. Dist. LEXIS 3613 (N.D.N.Y. 1958).

Opinion

FOLEY, District Judge.

The petitioner filed directly with me on August 27, 1958, a voluminous handwritten petition for a writ of habeas corpus. Among the many contentions was the claim that a statement or confession used against him at his trial for murder, first degree, was involuntary and coerced from him by threats, physical violence, fraud and deception. On pages 3, 18 and 19 of his original petition he describes his alleged ordeal with many of the words and circumstances present in the opinions United States ex rel. Caminito v. Murphy, 2 Cir., 222 F.2d 698, certiorari denied 350 U.S. 896, 76 S.Ct. 155, [831]*831100 L.Ed. 788, and United States ex rel. Wade v. Jackson, 2 Cir., 256 F.2d 7, certiorari denied 357 U.S. 908, 78 S.Ct. 1152, 2 L.Ed.2d 1158. Because such claims are receiving intensive concentration and discussion in the federal courts, again as in Wade and Caminito, supra, I issued an order to show cause to the Attorney General of New York and the District Attorney of Erie County, New York, where the petitioner was convicted. Both have filed answering affidavits, and there has been furnished to me the Record on Appeal in the Court of Appeals, New York, and the written beliefs filed in the Appellate Division, Fourth Department, New York, by Louis Rivera, the co-defendant of the petitioner, and by the District Attorney.

The petitioner and Rivera were convicted of felony-murder by a jury in Erie County, Supreme Court, on November 19, 1948. The jury found their verdict of guilty with a recommendation of life imprisonment, and on November 24, 1948 each was sentenced for the term of his natural life. Appeals were taken by both to the Appellate Division, Fourth Department, from the judgments of conviction. As stated above, the attorney for Rivera filed a written brief in the Appellate Division, but the two attorneys for the petitioner who had been assigned by the Trial Court wrote a letter to the Presiding Judge stating that they would not file or submit any brief but only wanted to be heard upon oral argument. Such letter dated March 24, 1949, set forth four points to be argued for reversal, the first two points stating “there was unnecessary delay in the arraignment of the appellant” and “the confession was involuntary and obtained while the appellant was unnecessarily detained before arraignment.” The Appellate Division affirmed unanimously without opinion. People of the State of New York v. Rivera and Allen, 275 App.Div. 988, 90 N.Y.S.2d 917. Rivera, the co-defendant, then obtained permission from Judge Desmond of the Court of Appeals, New York, to appeal to that Court, and such appeal resulted in unanimous affirmance without opinion. People of the State of New York v. Rivera, 1949, 300 N.Y. 594, 89 N.E.2d 881. Apparently, petitioner Allen sought no such permission and his case was never passed upon by the Court of Appeals, New York. However, in 1957, the petitioner, according to his petition, filed for a writ of habeas corpus in the Cayuga County Court, New York, and such was denied by order December 20, 1957. On March 1, 1958, the Appellate Division, Fourth Department, denied the motion to appeal from this denial on the original papers and expressly stated “the papers fail to show merit to the appeal.” People ex rel. Allen v. Murphy, 5 A.D.2d 956, 172 N.Y.S.2d 563. The petition then states that leave to appeal to the Court of Appeals was denied March 19, 1958. Certiorari was denied by the Supreme Court. 357 U.S. 931, 78 S.Ct. 1376, 2 L.Ed.2d 1373.

This review disclosing the gap in the appeals from the original judgment of conviction in the State courts presents the problem at the outset as to whether or not there has been the necessary exhaustion of state remedies as required by 28 U.S.C.A. § 2254. First, it was my thought that United States ex rel. Kozicky v. Fay, 2 Cir., 248 F.2d 520, certiorari denied 356 U.S. 960, 78 S.Ct. 997, 2 L.Ed.2d 1067, with similar circumstances as to lack of appeal to the Court of Appeals from the original judgment of conviction might automatically disqualify the petition from federal acceptance. However, in United States ex rel. Cuomo v. Fay, 2 Cir., 257 F.2d 438, 441, Judge Hincks points out well that the Kozicky case held that the motion for reargument in the Appellate Division in that case did not raise the issues sought to be adjudicated in the federal habeas corpus proceedings. Also, he points out on the same page, that if the prisoner presents his claim on the merits by an improper procedure, exhaustion will be deemed to have occurred if a State court in fact passes on the merits of the federal claim. There is the strong’ admonition in Brown v. Allen, 344 U.S. [832]*832443, 487, 503, 73 S.Ct. 397, 97 L.Ed. 469, that a failure to use an available states’ remedy, in the absence of some interference or incapacity, bars federal habeas corpus and that a showing that the time has passed for an appeal is not enough to empower the Federal District Court to issue the writ. But also, at page 486 of 344 U.S., at page 422 of 73 S.Ct., it is stated that the Supreme Court will review state habeas corpus proceedings, even though no appeal was taken, if the state treated habeas corpus as permissible. So here, because habeas corpus was entertained and denied by the lower State court in 1958, and the Appellate Division affirmed with the specific statement that the papers failed to show merit to the appeal, there seems to be enough present under current court rulings to overcome the state exhaustion barrier. See also Frisbie v. Collins, 342 U.S. 519, 521, 72 S.Ct. 509, 96 L.Ed. 541; United States ex rel. Alvarez v. Murphy, 2 Cir., 246 F.2d 871; United States ex rel. Marcial v. Fay, 2 Cir., 247 F.2d 662, certiorari denied 355 U.S. 915, 78 S.Ct. 342, 2 L.Ed.2d 274. I am mindful of the caution in United States ex rel. Roosa v. Martin, 2 Cir., 247 F.2d 659, 662, that the District Court should not reach out for the merits where there is a clear showing of failure to exhaust state remedies but, in my judgment, as I have outlined above, that is not the situation here.

On the merits, it is clear that it is the duty of the federal courts to make an independent investigation on the undisputed facts to determine whether there is merit to the claim of involuntary ■or coerced confession. United States ex rel. Wade v. Jackson, supra, 256 F.2d at page 9; Malinski v. People of State of New York, 324 U.S. 401, 404, 65 S.Ct. 781, 89 L.Ed. 1029; Thomas v. State of Arizona, 356 U.S. 390, 78 S.Ct.

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166 F. Supp. 830, 1958 U.S. Dist. LEXIS 3613, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-ex-rel-allen-v-murphy-nynd-1958.