Whaley v. Rodriguez

656 F. Supp. 1512, 1987 U.S. Dist. LEXIS 2749
CourtDistrict Court, E.D. New York
DecidedApril 8, 1987
DocketNo. 86-CV-940 (JBW)
StatusPublished
Cited by1 cases

This text of 656 F. Supp. 1512 (Whaley v. Rodriguez) 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
Whaley v. Rodriguez, 656 F. Supp. 1512, 1987 U.S. Dist. LEXIS 2749 (E.D.N.Y. 1987).

Opinion

MEMORANDUM AND ORDER

WEINSTEIN, Chief Judge.

Petitioner seeks a writ of habeas corpus claiming ineffective assistance of counsel. He alleges failure of his state court trial attorney to move for dismissal after a violation of New York’s Speedy Trial Act. N.Y.Crim.Proc.Law § 30.30. The writ must be granted for the reasons stated below.

I. Facts

a) Chronology

On April 15, 1977, an attempted armed robbery occurred at the Able Wire and Frame Company in Brooklyn. Messrs. Intermore and McGuire were picking up a payroll. Someone yelled “freeze.” Inter-more turned, was shot, and fell to the ground. McGuire exchanged shots with two bandits (Transcript of Dec. 8,1986 hearing, A.M. session at 44-45, hereinafter “TR”).

Critical to this case are the dates when petitioner was within the jurisdiction following the crime. If he could have been arrested in New York and brought to trial, the State’s speedy trial rule would have run. That fact and a failure of his attorney to move to dismiss under the State’s Speedy Trial Rules determines whether he has been denied effective counsel.

Detective Nannery was assigned to investigate the attempted robbery (TR P.M. session at 82). He traced a reported license plate number to a blue Cadillac, owned by Eulah Dickson, and from her got the name of petitioner, her boyfriend, as the previous owner of the car (TR P.M. at 82-83). Intermore then identified petitioner from photographs as the person who shot him (TR A.M. at 45 and P.M. at 83). McGuire was unable to identify petitioner and in fact identified someone else (TR A.M. at 45).

The police had two addresses where petitioner was known to live: 123 Nostrand Avenue, his mother’s apartment, and 297 [1515]*1515Lenox Road, the home of his girlfriend (TR P.M. at 92-93). Upon obtaining petitioner’s name from his girlfriend, Dickson, police officers also talked to petitioner’s sister, Richardine Garrett, in an attempt to get in touch with him. Neither Dickson nor Garrett was informed that petitioner was a suspect. Each of them said that they did not know where he was. Upon learning from his sister of the police inquiry, petitioner had his brother, Isaiah, call the police department (TR A.M. at 19-20 and 89). Petitioner possibly got on the phone himself. Neither he nor his brother were informed of any warrant.

The day after the shooting, Detective Nannery inquired at the Brooklyn Public Library whether petitioner was on the staff (TR A.M. at 9). He was told that personnel records could be checked two days later, but evidently he never followed this lead. Nannery visited petitioner’s girlfriend on April 23rd, and claims to have seen her another time, either several weeks or several months later (TR P.M. at 93-94). On Nannery’s April 23rd visit, petitioner’s girlfriend still claimed not to know where he was (TR P.M. at 85). Nannery did not inform the girlfriend that petitioner was being sought in connection with the crime.

An arrest warrant was not issued until April 28, 1977. On May 3rd, a librarian at the Brooklyn Public Library received a call from petitioner and returned it, (TR A.M. at 10), speaking to him at his mother’s phone number.

Warrant Officer Lee received a copy of the warrant on May 9th. He first attempted to execute it about a week or ten days later, by visiting the girlfriend’s apartment. He found no one home, but was told by neighbors or the superintendent that petitioner was around. The officer returned about five more times over the next ten months, until the arrest was made on March 7, 1978. See Stipulation entered Dec. 8, 1986.

No further efforts were made to find or contact petitioner at his two known Brooklyn addresses, except that Nannery drove by “daily” on his way to work and looked for the blue Cadillac (TR P.M. at 97). No stakeout or surveillance was ever organized or conducted (TR P.M. at 103-104). No phone calls were made, messages left, or letters sent to the petitioner at either address (TR P.M. at 93); he might well have been unaware of the fact that there was an arrest warrant. Nannery never checked social security records in order to trace any possible employment (TR P.M. at 95). He never returned to the library to follow up on his initial visit (TR P.M. at 99).

Petitioner’s two sisters, (TR A.M. at 96, 110-111), and his state lawyer, (TR A.M. at 30-31), all testified that petitioner was almost constantly around the neighborhood. They saw him there frequently during the period when the state claims he was absent from the jurisdiction.

On May 5th, Detective Nannery subpoenaed the phone records of petitioner’s girlfriend and mother (Respondent Exhibit R). They led him to send a teletype and later a photo and arrest warrant to Officer Frazier of the Charleston, South Carolina police department on May 19th. (TR P.M. at 102). In response, Nannery received a call from Frazier on June 3rd (TR P.M. at 102). Frazier said that a few weeks earlier he had seen someone matching petitioner’s description with a blue Cadillac and New York plates in Charleston. He later told Nannery about second-hand reports mentioning something vague about a postcard, petitioner and Augusta, Georgia (TR P.M. at 67).

On June 10th, Detective Nannery requested a subpoena for the release of further phone records (Respondent Exhibit R). These records show phone calls to Charleston, S.C. and Augusta, Ga., both before and after April 15th, the date of the crime. Library records, however, show that petitioner visited the Brooklyn Public Library on June 17th and June 21st, and was interviewed at about that time for a possible job there (TR A.M. at 12 and 14).

In mid-August, Detective Nannery received a report from Detective Jones in Augusta, Georgia that he had heard that petitioner might be residing in a nearby community (TR P.M. at 87). In October, Nannery did another auto registration check, and found that the petitioner’s [1516]*1516brother had been the registered owner of the blue Cadillac since May.

Petitioner applied for a job with the Parks Department in Brooklyn in January, 1978 (TR P.M. at 26-27). He claims to have worked during the fall of 1977 at the Rugby movie theatre in Brooklyn; it has since closed and no extant records of its employees have been produced (TR P.M. at 25). On March 7, 1978, while having lunch at his girlfriend’s home, petitioner was arrested by a warrant officer. More than ten months had elapsed since the issuance of the warrant.

The post-arrest delays were extensive. They are described below since they involve mixed issues of law and fact concerning reasons for trial adjournments.

b) Exhaustion of State Remedies

Petitioner has exhausted all available state remedies. His conviction on charges of attempted robbery in the first degree and assault in the second degree was affirmed without opinion. People v. Whaley, 88 A.D.2d 1113, 451 N.Y.S.2d 540 (2d Dep’t 1982). An application for leave to appeal was denied by the New York Court of Appeals.

In May 1983, the petitioner moved to vacate the judgment of conviction on the ground of ineffective assistance of counsel because no speedy trial motion had been filed. See N.Y.C.P.L. § 440.10.

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656 F. Supp. 1512, 1987 U.S. Dist. LEXIS 2749, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whaley-v-rodriguez-nyed-1987.