United States v. Thornhill

34 F. Supp. 3d 334, 2014 WL 3715438
CourtDistrict Court, S.D. New York
DecidedJuly 28, 2014
DocketCase No. 11-CR-958 (KMK)
StatusPublished
Cited by2 cases

This text of 34 F. Supp. 3d 334 (United States v. Thornhill) is published on Counsel Stack Legal Research, covering District Court, S.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 v. Thornhill, 34 F. Supp. 3d 334, 2014 WL 3715438 (S.D.N.Y. 2014).

Opinion

OPINION AND ORDER

KENNETH M. KARAS, District Judge:

On June 20, 2012, Defendant Mobutu Thornhill (“Defendant”) was convicted of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1), in a trial before this Court. Defendant now brings this Motion for a New Trial pursuant to Rule 33 of the Federal Rules of Criminal Procedure, alleging that his trial counsel’s ineffectiveness rendered his trial fundamentally unfair, in violation of the Sixth Amendment of the United States Constitution. For the reasons given herein, Defendant’s Motion is denied.

I. BACKGROUND

Prior to his trial before this Court, Defendant was acquitted in state court of criminal possession of a weapon in the second degree. Because Defendant’s Motion depends in large part on the argument that the absence of certain testimony at his federal trial explains the difference in outcomes between his state and federal trials, the Court will describe both trials in some detail before proceeding to its discussion of the pertinent legal principles.

A Factual Background

1. Defendant’s State Trial

On September 17, 2010, a Westchester County grand jury returned an indictment against Defendant, charging him with criminal possession of a weapon in the second degree, in violation of New York Penal Law § 265.03; criminal possession of a weapon in the third degree, in violation of New York Penal Law § 265.02; [338]*338and resisting arrest, in violation of New York Penal Law § 205.30. (State Trial Tr. 170, 413-14; Def.’s Mem. of Law in Supp. of Mot. for a New Trial (“Def.’s Mem.”) 2 (Dkt. No. 24.) Trial began on March 23, 2011. (State Trial Tr. 126.) In her opening statement, Assistant District Attorney Nadine Nagler (“ADA Nagler”) told the jury that “[o]n February 15, 2010, [Defendant] had a gun and he got caught. Tried not to get caught, but he got caught. And that’s how simple this case is.” (Id. at 170.) Defendant’s state-trial counsel, Theresa M. Gerardi (“Ms. Gerardi”), responded with a brief opening statement of her own, in which she succinctly framed her trial strategy. Ms. Gerardi “ask[ed] [the jury] that [it] ... keep the District Attorney to her burden of proof ... and remember that [Ms. Gerardi] [did not] have any burden to prove or disprove anything.” (Id. at 175.) She said that once the jury “listened] to all of the evidence in [the] case, the lack of evidence, the insufficiency of the evidence,” it would be brought “to the only just and honest verdict that there [could] be, and that [would] be a verdict of not guilty.” (Id.)

In support of the People’s case, ADA Nagler called four witnesses, including three of the police officers who had arrested Defendant, as well as a ballistics expert. The first prosecution witness to testify was one of these arresting officers, Officer Mario Stewart of the Mount Vernon Police Department (“Officer Stewart”). (Id. at 176.) Officer Stewart recounted that early in the morning on February 15, 2010, he was on patrol in the area of Mount Vernon in which a bar called The Calabash was located, when he heard “loud yelling and screaming” coming from the bar’s direction. (Id. at 180, 182.) “[W]hat particularly caught [his] eye ... was a lady in the middle of the roadway frantically waiving her hands ... trying to get [his] attention.” (Id. at 183.) After Officer Stewart activated his emergency lights and pulled up beside her, she pointed to a man in the vicinity wearing a green jacket, and yelled to Officer Stewart that the man “[had] a gun.” (Id.) At trial, Officer Stewart identified the man in question as Defendant. (Id.) Officer Stewart recalled that when Defendant heard the woman yell, he looked in the direction of Officer Stewart and the woman and began walking away, with his left hand “waiving [sic] back and forth,” while “his right hand was just straight down at his side.” (Id. at 184-85.) Officer Stewart then yelled to Defendant, “police, stop,” and began following him. (Id. at 186.) Defendant did not stop, even though Officer Stewart asked him to do so several additional times. (Id.) Once Officer Stewart was approximately two or three feet behind Defendant, Officer Stewart was “able to see that [Defendant] ... had a brown handle of some object ... in his right hand.” (Id.) When another patrol car “stopped in front of [Officer Stewart] and [Defendant] in the roadway,” Defendant “made an ... abrupt left turn[,] dropping [a] firearm into the snow and then walking towards [Officer Stewart’s] direction.” (Id. at 187.)

Two other Mount Vernon Police Department officers exited the vehicle that had just arrived: Officers Murashea Bovell (“Officer Bovell”) and Eric Byrwa (“Officer Byrwa”). (Id. at 188.) Officer Stewart saw Officer Bovell walk “directly to the area where [Officer Stewart saw Defendant] drop the firearm,” at which point Officer Bovell yelled to Officer Stewart, “I got a gun.” (Id.) Officer Stewart then shouted for Officer Byrwa to “[g]ive [him] a hand” and “started ordering [Defendant] to get on the ground,” but Defendant “refused to do so.” (Id.) Officer Stewart executed a “leg sweep,” a type of “tripping maneuver,” to “take [Defendant] down to the ground.” (Id. at 188-89.) Defendant [339]*339“continued to actively resist arrest by tucking his hand underneath his body.” (Id. at 188.) With the assistance of Officer Byrwa and another officer, Officer Stewart was finally “able to get [Defendant] into cuffs.” (Id.) Officer Stewart described the area in which these events took place as “well-lit,” and noted that there was no one else in the area wearing a green jacket at the time. (Id. at 190-91.) At trial, he identified a firearm that ADA Nagler introduced into evidence as “[t]he gun ... that [Defendant] dropped that was recovered at the scene.” (Id. at 191.) Officer Stewart demonstrated for the jury the manner in which Defendant had carried the gun in his right hand. (Id. at 195-97.) He also identified as accurate depictions of the location where the incident took place a number of photographs that ADA Na-gler showed him, and helped ADA Nagler recreate the events as he had described them through the use of a diagram and the positioning of himself and others around the courtroom. (Id. at 197-210.) The photographs were published to the jury, and the jury was also given an opportunity to visually inspect the gun from a distance. (Id. at 212.)

Ms. Gerardi then cross-examined Officer Stewart. Among other responses, she elicited from Officer Stewart that the woman who informed him that Defendant had a gun was “pointing towards [a] crowd,” to an “area” with “more than one person,” (id. at 223); that Officer Stewart “never got [the woman’s] name ... [,] address[,] or phone number,” (id. at 224); that there were “other people ... on the street that were near the man with the green jacket when [Officer Stewart] first saw him,” (id. at 227); that Officer Stewart “never actually took [the] green jacket from [Defendant]” or “put [it] into evidence,” (id.);

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Cite This Page — Counsel Stack

Bluebook (online)
34 F. Supp. 3d 334, 2014 WL 3715438, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thornhill-nysd-2014.