United States ex rel. Joseph v. LaVallee

290 F. Supp. 90, 1968 U.S. Dist. LEXIS 9324
CourtDistrict Court, N.D. New York
DecidedSeptember 24, 1968
DocketNo. 68-CV-100
StatusPublished
Cited by2 cases

This text of 290 F. Supp. 90 (United States ex rel. Joseph v. LaVallee) 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. Joseph v. LaVallee, 290 F. Supp. 90, 1968 U.S. Dist. LEXIS 9324 (N.D.N.Y. 1968).

Opinion

Memorandum-Decision and Order

JAMES T. FOLEY, Chief Judge.

This habeas corpus application was under processing by the late Judge Brennan. Upon my taking it over, an order to show cause was issued to the Attorney General and the District Attorney of Bronx County in accordance with a memorandum dated July 2, 1968, outlining the background of the situation. Therein was emphasized the importance, in my judgment, of one of the questions presented being that oral statements from a co-defendant were received in evidence after precautionary methods of redaction were attempted by the Trial Judge to safeguard against prejudice to petitioner. The new rulings on questions of this kind, Bruton v. United States, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (5/21/68), and Roberts v. Russell, 392 U.S. 293, 88 S.Ct. 1921, 20 L.Ed.2d 1100 (6/11/68), indicated without doubt this particular challenge in the petition for federal habeas corpus presented a very substantial question. The Roberts v. Russell decision made the Bruton ruling retroactive and applicable to the States. Affidavits in opposition to the grant of the writ were filed by the Attorney General and District Attorney, and oral argument was heard from their side on the return day of the order. There is the usual accumulation of State briefs and records. As noted in my previous decision, Assistant Attorney General Castellani has furnished the substantial trial record and separate transcript of a Huntley hearing. If references are necessary to these the symbol “R” shall be used for the trial record, and “T” for the Huntley hearing transcript. Such records shall be delivered to Mr. Castellani at my chambers in Albany.

Together with this claim that under the circumstances of only two defendants a trial with oral statements of one implicating the other made impossible effective redaction and the motion made several times for separate trials should have been granted, there are three others in the petition that should be discussed. The co-defendant’s implication of petitioner through the testimony of police officers is the prime issue, and will be decided herein. The others are: (1) that interrogation of petitioner after arrest without advice to the right or assist[92]*92anee of counsel violated constitutional rights; (2) the testimony allowed of the victim’s physical condition after an aggravated assault during a robbery and burglary was error; (3) the sentence was excessive.

In my judgment, claims (2) and (3) have no federal merit or substance, and do not warrant federal habeas corpus intervention. The coerced confession claim is only discussed and not decided herein in order to note its surrounding circumstances. The trial of petitioner and co-defendant Swine commenced on December 6,1965. Petitioner, therefore, is entitled to the requirements of Escobedo v. State of Illinois, 378 U.S. 478, 84 S.Ct. 1758, 12 L.Ed.2d 977, but not Miranda v. State of Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694. (See Johnson v. State of New Jersey, 384 U.S. 719, 86 S.Ct. 1772, 16 L.Ed.2d 882). Of course, the petitioner is entitled to the long established concept that statements or confession shown by an evaluation of the totality of circumstances to be coerced would invalidate a conviction if received in evidence. However in the circumstances here, although petitioner alleged physical beating by police officers, after a Huntley hearing, Justice Korn specifically found that the admission or statement of petitioner to be introduced against him at the trial was voluntary, confined to the words: “We live here”, and was made before any of the alleged brutality and beating by police officers during custodial interrogation. (T. 282, 285). The Justice emphasized that this was the only inculpatory statement to be in evidence at the trial; the remainder he determined to be exculpatory. (See 28 U.S.C.A. § 2254 (d); United States ex rel. Abair v. Wilkins, 2 Cir., 333 F.2d 742).

The threshold concern is whether or not in the interests of comity and the exercise of wise discretion the New York Courts should not be afforded further opportunity to reconsider the question presented in the light of the new Supreme Court rulings. Frankly, I have always been so inclined and have praised the highest Court of New York for demonstration of its willingness to apply the new standards of the United States Supreme Court whenever enunciated. (See United States ex rel. Kiernan v. LaVallee (NDNY), 191 F.Supp. 455, 459; United States ex rel. Walker v. LaVallee (NDNY), 224 F.Supp. 661, 664). I think such policy to refrain until the State Courts reconsider in the light of a ruling and change that was unknown to all courts, State and Federal, until handed down is a sound one and appropriate in many instances. This approach, really one of courtesy and respect for our State Court systems, in my judgment, has worked well. A good example is the case of United States ex rel. DeLucia v. McMann, 2 Cir., 373 F.2d 759, 762, stating that because of a newly federal articulated right it was thought proper to give the New York Courts another opportunity to consider the claims. The aftermath should be noted. The Court of Appeals, New York, granted reargument. (19 N.Y.2d 837). The case was remitted to the trial court to consider the issue and on October 30, 1967 the Queens County Judge vacated the challenged conviction and ordered a new trial. Comity between State and Federal courts, particularly in relation to federal habeas corpus that affects so drastically state criminal convictions, has been described often as essential to maintain in the interests of our prized federalism. (Darr v. Burford, 339 U.S. 200, 203, 220, 231, 70 S.Ct. 587, 94 L.Ed. 761; Patterson v. State of Alabama, 294 U.S. 600, 607, 55 S.Ct. 575, 79 L.Ed. 1082; United States ex rel. Kling v. LaVallee, 2 Cir., 306 F.2d 199, 202; United States ex rel. Boyance v. Myers, 3 Cir., 372 F.2d 111, 112). Habeas corpus is a discretionary writ. (Darr v. Burford, supra, 339 U.S. pg. 204, 70 S.Ct. 587; Brown v. Allen, 344 U.S. 443, 508, 73 S.Ct. 397, 97 L.Ed. 469). One of the recent landmark federal habeas corpus decisions reiterated that the rule of exhaustion is not one of defining power but one which relates to the appropriate exercise of power. [93]*93(Fay v. Noia, 372 U.S. 391, 420, 83 S.Ct. 822, 9 L.Ed.2d 837).

Until recently the Court of Appeals, Second Circuit, urged the District Courts of this Circuit to be circumspect about honoring this rule of comity.

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United States ex rel. Savino v. Follette
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294 F. Supp. 841 (E.D. New York, 1968)

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Bluebook (online)
290 F. Supp. 90, 1968 U.S. Dist. LEXIS 9324, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-ex-rel-joseph-v-lavallee-nynd-1968.