Utley v. Miller

CourtDistrict Court, E.D. New York
DecidedAugust 21, 2025
Docket1:23-cv-06022
StatusUnknown

This text of Utley v. Miller (Utley v. Miller) 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
Utley v. Miller, (E.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK --------------------------------------------------------------- X : OTIS UTLEY, : Petitioner, : MEMORANDUM DECISION AND ORDER – against – : WARDEN MARK MILLER, : 23-CV-6022 (AMD)

Respondent. : : --------------------------------------------------------------- X

A NN M. DONNELLY, United States District Judge : The petitioner, currently incarcerated at Green Haven Correctional Facility, was

convicted of first- and second-degree robbery after a jury trial in Queens County Supreme Court.

The Appellate Division, Second Department affirmed the conviction, the New York Court of

Appeals denied the petitioner’s application for leave to appeal on June 20, 2019, and the state

courts denied the petitioner’s subsequent post-judgme nt motions for collateral relief on

September 29, 2023. The petitioner brought this pro se petition for writ of habeas corpus pursuant to 28 U.S.C. § 2254 on July 19, 2023. The petitioner raises claims he previously made in the state court, including that his counsel was ineffective, that the trial court should not have admitted certain evidence, and that the verdict was against the weight of the evidence. On January 25, 2024, the respondent moved to dismiss the petition as untimely. For the following reasons, the petition is dismissed. BACKGROUND On September 5, 2014, the petitioner and two accomplices robbed jewelry store employees at gunpoint and stole jewelry worth $26,000. (ECF No. 13-1, Trial Transcript (“Trial Tr.”) 546:9–550:15; ECF No. 12-1 at 2.) The petitioner was convicted after a jury trial of first- and second-degree robbery. Queens Supreme Court Justice Barry Schwartz sentenced the petitioner to concurrent, determinate prison terms of 18 years for the first-degree robbery and 10 years for the second-degree robbery, as well as concurrent five-year terms of post-release supervision. (ECF No. 13-1 at 567–568, Transcript of Sentencing (“Tr. S.”) 12:7–13:4.)

Direct Appeal The petitioner, through counsel, appealed his conviction to the Appellate Division, Second Department. He claimed that the evidence was legally insufficient, the verdict was against the weight of the evidence, the trial court should not have admitted recordings of his Rikers Island phone conversations, and that his sentence was excessive. (See ECF No. 13, State Record (“SR”) at 1–45.) On March 6, 2019, the Second Department affirmed the conviction. (SR at 106–07.) The court found that the evidence was legally sufficient to establish the petitioner’s guilt and that the verdict was not against the weight of the evidence, which “include[ed] the victim’s in-court identification of the [petitioner]” and “DNA evidence linking the [petitioner] to the bag the victim testified he saw the [petitioner] holding during the commission of the crime.” (Id. at 106.)

The court “agree[d] with the Supreme Court’s determination admitting into evidence a recording of a telephone call the [petitioner] made during his pre-trial detention at Riker’s Island.” (Id.) Finally, the Appellate Division rejected the petitioner’s excessive sentence claim. (Id. at 107.) On June 20, 2019, the New York Court of Appeals denied the petitioner’s application for leave to appeal. (Id. at 115.)1

1 The petitioner did not seek a writ of certiorari from the United States Supreme Court. Motion for Writ of Error Coram Nobis On November 13, 2019, the petitioner moved pro se for a writ of error coram nobis in the Appellate Division, Second Department, making the same claims he made on direct appeal; he also claimed that his appellate lawyer was ineffective. (Id. at 116–51.) On September 30, 2020, the Appellate Division denied the application, because petitioner “failed to establish that he was

denied the effective assistance of appellate counsel.” (Id. at 174.) On January 7, 2021, the Court of Appeals denied the petitioner’s application for leave to appeal. (Id. at 184.) N.Y. C.P.L. § 440.10 Motion to Vacate Judgment On January 18, 2021, the petitioner moved pro se in Queens Supreme Court to vacate the trial court’s judgment under C.P.L. § 440.10; he filed an addendum to the motion on February 20, 2021. (See SR at 185–98 (notice of motion and affidavit in support of the motion signed and notarized on January 18, 2021), 265–71 (addendum to the motion to vacate judgment and affidavit of service of an application for “A Reduced Filing Fee” signed and notarized on February 20, 2021).)2 The petitioner maintained that “the judgment was procured by fraud, duress, and misrepresentation,” because evidence introduced at trial was false; that “improper

and prejudicial conduct occurred” during trial; that the “judgment was obtained in violation” of his constitutional rights, and that his lawyer was ineffective. (Id. at 187, 197.)

2 The respondent refers to both dates in its opposition to the motion to vacate, but agrees that the motion was filed on January 18, 2021. (See SR 272 (stating that the petitioner’s motion is dated January 18, 2021); see also id. at 278 n.2 (noting that the petitioner filed an addendum to his motion on February 20, 2021).) On January 20, 2022, the court denied the motion on procedural grounds and on the merits. (Id. at 306–312.) The respondent served the petitioner with the court’s order via mail on January 21, 2022. (Id. at 384.)3 Applications for Leave to Appeal the Denial of the Motion to Vacate Judgment On April 19, 2023, the pro se petitioner applied to the Appellate Division, Second

Department for leave to appeal the January 20, 2022 denial of his motion to vacate the judgment. (See SR at 310–18.) Once again, the petitioner raised the same claims: that the trial court should have excluded evidence and testimony, that the conviction was unconstitutional, and that his counsel was ineffective. (See id. at 316–18, 387–90.)4 On June 9, 2023, the Appellate Division denied the petitioner’s application for a certificate of appealability, pursuant to C.P.L. § 450.15 and § 460.15. (Id. at 392.) On June 30, 2023, the petitioner applied for leave to appeal to the Court of Appeals. (Id. at 393–95.) The respondent opposed on August 8, 2023, arguing that the order was unappealable. (Id. at 396–97.) On September 29, 2023, the Court of Appeals dismissed the application because “the order sought to be appealed from is not appealable.” (Id. at 398.)

Federal Habeas Proceedings On July 19, 2023, while his application for leave to appeal to the Court of Appeals was still pending, the petitioner filed this petition. (ECF No. 1.)

3 The proof of service appears in the state record as an attachment to the respondent’s opposition to the petitioner’s application for leave to appeal the January 20, 2022 order. (See SR 340.) 4 Although the petitioner maintained in his motion for leave to appeal that the 440.10 motion was denied on April 6, 2023 (SR at 311, 316), the record shows that the Supreme Court entered the order on January 20, 2022, and that the order was served by mail on January 21, 2022. The petitioner applied for and received a copy of that order April 6, 2023. (Id. at 323.) Construed liberally, the petitioner raises the same claims he made in state courts: that the verdict was against the weight of the evidence, that his trial and appellate lawyers were ineffective, that the trial court’s evidentiary rulings were unfair, and that his sentence is excessive. (ECF No. 1 at 5–8.)

On November 15, 2023, the Court ordered the respondent to show cause why the petition should not be dismissed as untimely. (ECF No. 7.) The respondent filed its response on January 25, 2024, and claimed that the petition was untimely and barred by the applicable statute of limitations. (ECF No.

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Bluebook (online)
Utley v. Miller, Counsel Stack Legal Research, https://law.counselstack.com/opinion/utley-v-miller-nyed-2025.