White v. Harper

CourtDistrict Court, E.D. New York
DecidedJuly 30, 2021
Docket1:20-cv-06029
StatusUnknown

This text of White v. Harper (White v. Harper) 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
White v. Harper, (E.D.N.Y. 2021).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ---------------------------------------------------------- X ERIK WHITE, : : : MEMORANDUM DECISION AND Petitioner, : ORDER : - against - : 20-cv-6029 (BMC) : : SUPERINTENDENT J. HARPER, : : : Respondent. : : ---------------------------------------------------------- X

COGAN, District Judge.

Petitioner seeks habeas corpus relief pursuant to 28 U.S.C. § 2254 from his state court conviction, upon his guilty plea, to eight felony counts of second degree rape and sixteen felony counts of second degree criminal sexual act, one misdemeanor count of endangering the welfare of a child, and three misdemeanor counts of second degree criminal contempt. Additional facts will be set forth below as necessary to address each of petitioner’s points of error, but to summarize, petitioner pled guilty to having repeatedly raped and sexually abused his 13-year-old daughter throughout 2014, and having repeatedly violated an order of protection prohibiting contact with her. After his daughter testified against him at trial (by which time she was 14 or 15), the trial court offered, over the prosecutor’s vehement objection, to accept a plea agreement whereby petitioner would plead to the indictment, and the trial court would sentence him to a total of seven years’ custody followed by ten years post-release supervision (petitioner already had a prior conviction as a sex offender). Petitioner accepted the plea agreement and allocuted in detail to the crimes charged. Once petitioner pled guilty and the jury was discharged, what followed was either a bad case of buyer’s remorse, or a strategic determination that petitioner’s daughter would not be able to bring herself to testify against him if there was a second trial (as she told the prosecutor). Both prior to and after sentencing, petitioner contended on appeal and in multiple motions and collateral proceedings that there were numerous defects in the proceedings leading up to his

guilty plea, including ineffective assistance of counsel, and that his plea allocution was not adequate to show that he was voluntarily and knowingly pleading guilty. The state courts rejected all of these challenges, and petitioner filed the instant petition. The handwritten habeas corpus petition does not comply in any way with Rule 2(d) of the Rules Governing Section 2254 Cases, making it hard to decipher. The many motions and briefs that petitioner filed in state court, sometimes raising the same or related issues multiple times, are equally difficult to untangle. The District Attorney, in opposing, has attempted to

characterize and separate the particular claims that were raised in state court and in the instant habeas petition. I have done the same thing, although I characterize petitioner’s claims somewhat differently than has the District Attorney. Each of the claims as I view them is discussed below. I. Involuntariness of guilty plea by reason of ineffective assistance

The gist of most of petitioner’s state court motions and his habeas petition is that his guilty plea was not voluntary because it was given under duress. The basis for the duress, according to petitioner, was that his attorney had done such a poor job in preparing the case that after his daughter testified, he had no real choice but to plead guilty. Had his attorney adequately prepared the case, there would have been a basis for impeaching his daughter’s testimony, and challenging his indictment on various grounds, and petitioner would not have been forced to plead guilty. Petitioner’s claim of lack of voluntariness is thus intertwined with a claim that his counsel was constitutionally ineffective.

A. Voluntariness per ipsum In his counseled brief on direct appeal, petitioner contended that the state court erred in denying his prior motion to withdraw his guilty plea on the ground that his trial counsel’s ineffectiveness rendered the plea involuntary. The trial court had denied the motion because During the plea proceeding, upon the court’s inquiry, the defendant stated that he understood and spoke English, and the court had him duly sworn in. The defendant was fully apprised of his rights and the rights that he would be giving up by pleading guilty to the charged offense. Furthermore, the defendant specifically responded to the court’s questions that he had not been promised anything to make him plead guilty, and that he was not forced, pressured or coerced to plead guilty. The defendant clearly answered that he was pleading guilty voluntarily and of his own free will. In addition, the defendant did not object to the sentence this court was promising. More importantly, it was the defendant who asked to take a plea mid-trial, which this court granted over the People’s objection. It clearly was the defendant’s decision to enter into a guilty plea. The defendant unequivocally demonstrated that he was fully aware of the plea proceeding and the implications of his guilty plea. (Citation omitted). Petitioner’s appellate counsel, in challenging this ruling, argued that petitioner’s plea was not voluntary and that he had received ineffective assistance of trial counsel. In addition, in his pro se brief on direct appeal, petitioner also argued that his attorney was ineffective for not adequately investigating the case. Petitioner’s pro se brief made a number of allegations based on evidence that was not in the record in an effort to show that his daughter’s testimony at trial was subject to impeachment had counsel undertaken a proper investigation. The Appellate Division, affirming the trial court, ruled that: A motion to withdraw a plea of guilty is addressed to the sound discretion of the court, and its determination generally will not be disturbed absent an improvident exercise of discretion. When a defendant moves to withdraw a guilty plea, the nature and extent of the fact-finding inquiry rests largely in the discretion of the Judge or Justice to whom the motion is made and a hearing will be granted only in rare instances. Here, the record supports the Supreme Court’s determination that the defendant’s plea of guilty was entered knowingly, voluntarily, and intelligently. People v. White, 185 A.D.3d 842, 842, 125 N.Y.S.3d 286, leave to app. denied, 35 N.Y.3d 1116, 158 N.E.3d 541 (2020) (citations omitted). As to the claims of ineffective assistance in petitioner’s pro se brief, the Appellate Division held: The defendant’s contention in his pro se supplemental brief that he was deprived of the effective assistance of counsel cannot be reviewed on direct appeal because it is based on matters outside the record on appeal. The appropriate vehicle for review of such a contention is a motion pursuant to CPL 440.10. Id. at 843 (citations omitted). To the extent petitioner’s habeas corpus petition seeks review of this ruling, the question of whether a plea of guilty was entered voluntarily is a mixed question of law and fact. See Matusiak v. Kelly, 786 F.2d 536, 543 (2d Cir. 1986). For the plea to be voluntary, the defendant must at least have been competent to proceed and must have been aware of the true nature of the charge against him. Id. The defendant’s competence is a question of fact, while the question of whether a plea was voluntary is a question of federal law. Id. at 544. This record demonstrates that petitioner’s plea was knowing and voluntary. The allocution petitioner made under oath shows that he fully understood and accepted the consequences of his guilty plea, and, just as importantly, that he admitted, in graphic detail, to committing the heinous crimes against his daughter as charged in the indictment.

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Bluebook (online)
White v. Harper, Counsel Stack Legal Research, https://law.counselstack.com/opinion/white-v-harper-nyed-2021.