White v. Keane

51 F. Supp. 2d 495, 1999 U.S. Dist. LEXIS 9162, 1999 WL 401480
CourtDistrict Court, S.D. New York
DecidedJune 16, 1999
Docket98 Civ. 0964 WCC
StatusPublished
Cited by12 cases

This text of 51 F. Supp. 2d 495 (White v. Keane) 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
White v. Keane, 51 F. Supp. 2d 495, 1999 U.S. Dist. LEXIS 9162, 1999 WL 401480 (S.D.N.Y. 1999).

Opinion

OPINION AND ORDER

WILLIAM C. CONNER, Senior District Judge.

Robert C. White (“petitioner”)' brings this petition for a writ of habeas corpus under 28 U.S.C. § 2254, seeking to set aside a September 30, 1993 judgment of the County Court of Süllivan County (Vogt, J.), convicting him, after a jury trial, of sodomy in the first degree (sixteen counts), sodomy in the second degree (sixteen counts), and sexual abuse in the first degree (six counts). He was sentencéd to ten to thirty years in prison, and is currently incarcerated in the Woodbourne Correctional Facility in Woodbourne, New York. Petitioner contends that his conviction should be overturned because: 1) he was denied his statutory right to a speedy trial pursuant to N.Y.CRIm.Proc.Law (“CPL”) § 30.30; 2) the People failed to turn over Brady material regarding exculpatory grand jury testimony of one of the victims ■ until the eve of trial; 3) expert testimony regarding child sexual abuse syndrome should not have been admitted at trial; 4) the trial court erred in failing to grant his motion to set aside the jury’s verdict based upon the existence of “new evidence;” and (5) he was denied effective assistance of counsel due to his attorney’s failure to move to dismiss the indictment on speedy trial grounds and because of his lawyer’s failure to uncover and/or present the “new” evidence at trial. For the following reasons, his § 2254 habeas petition is dismissed.

BACKGROUND

Petitioner seeks to set aside his conviction based on findings that as a foster parent, he abused numerous children placed in his care by the Sullivan County Department of Social Services. Subsequent to sentencing, petitioner filed an appeal of his conviction to the Appellate Division, Third Department, where he raised each-of the claims now raised in this habe-as petition. People v. White, 229 A.D.2d 610, 645 N.Y.S.2d 562 (N.Y.App.Div.1996). The Appellate Division denied petitioner’s appeal related to his Brady claim, his claim on the child sexual abuse syndrome testimony, and his claim to set aside the verdict based upon “new evidence.” Id. As to petitioner’s speedy trial claim, the *498 Appellate Division determined that the matter should be remitted to the County Court for a hearing for further development. Id. at 611, 645 N.Y.S.2d 562. A hearing was thus held on September 20, September 27, and November 8 of 1996 on the speedy trial issue and a decision was rendered on December 31, 1996. The court found that the speedy trial claim was without merit. See People’s Affidavit Ex. C. The matter was then returned to the Appellate Division for reconsideration based upon these findings below, wherein the court also found that the speedy trial claim, and the ineffective assistance claim based upon the speedy trial issue, was without merit. People v. White, 238 A.D.2d 619, 655 N.Y.S.2d 700 (N.Y.App. Div.1997). Petitioner’s application for leave to appeal to the New York State Court of Appeals was denied on September 16, 1997. People v. White, 90 N.Y.2d 944, 664 N.Y.S.2d 762, 687 N.E.2d 659 (1997) (Table). The instant petition was timely filed thereafter.

I. Speedy Trial Claim

Petitioner was indicted and arraigned on June 5, 1991. The People filed a Notice of Readiness for Trial on June 6, 1991. Following this date, significant delay occurred before petitioner was tried, and trial did not commence until August 16, 1993. 1 This delay forms the basis of petitioner’s speedy trial claim under CPL 30.30, which requires the People to be ready for trial within six months of the commencement of a criminal action in which a felony is charged. Petitioner claims that the delay was attributable to the People, specifically that after a visiting judge, on January 17, 1992, granted petitioner’s application to inspect the grand jury minutes and stated that “the People will provide minutes to the Court for review,” the People violated CPL 30.30 by not providing these minutes to the court. See People’s Affidavit Ex. C (quoting from County Court decision). Thus, petitioner claims that although the People announced their readiness for trial within the six-month period required CPL 30.30(l)(a), their postreadiness delay in providing the grand jury minutes violated his right to a speedy trial, and the People are therefore responsible for the delay from January 17,1992 to August 16, 1993. 2

We first note that the County Court, after conducting a three-day hearing on this issue, determined that the speedy trial claim had no merit, and the Appellate Division affirmed this decision. People v. White, 238 A.D.2d 619, 655 N.Y.S.2d 700. Because this petition was filed after the April 24, 1996 effective date of the Antiter-rorism and Effective Death Penalty Act (“AEDPA”), the AEDPA applies. Pub.L. No. 104-132, 110 Stat. 1214; see Lindh v. Murphy, 521 U.S. 320, 326, 117 S.Ct. 2059, 138 L.Ed.2d 481 (1997); Robison v. Johnson, 151 F.3d 256, 258 n. 2 (5th Cir.1998), cert. denied, — U.S.-, 119 S.Ct. 1578, 143 L.Ed.2d 673 (1999). 28 U.S.C. § 2254(e)(1) states that a determination of a factual issue made by a state court shall be presumed to be correct, and the petitioner bears thé burden of rebutting the presumption of correctness by clear and convincing evidence.

However, even if we were not bound by this presumption, our result would be the same; it is clear that the people were not responsible for the delay. In a three-day hearing conducted by the County Court, it was established by the testimony of a secretary, an assistant district attorney, and a judge connected with *499 this case that it was-standard procedure for the District Attorney to make the grand jury minutes available to a judge upon request for in camera review. See, e.g., Hearing Testimony of Judge Anthony T. Kane at 159-60. It is uncontested that the District Attorney’s Office did submit the minutes promptly when requested. However, because of the death of the only sitting judge in the jurisdiction, Sullivan County, was subjected to a confusing rotation of visiting judges, assigned to, the court in four-week stints. At least five different judges either adjudicated or were scheduled to adjudicate various aspects of petitioner’s case and, in the confusion, all failed to request the grand jury minutes. This failure is no way attributable to the People. CPL 30.30 addresses prosecutorial readiness, not readiness by the court. People v. McKenna, 76 N.Y.2d 59, 555 N.E.2d 911, 556 N.Y.S.2d 514 (1990). While a “ ‘[djelay in providing Grand Jury minutes may be properly charged to the People if it can be shown that their action or inaction actually caused the delay,’ ” People v. Fitzgerald, 683 N.Y.S.2d 629, 630 (N.Y.App.Div.1999) (quoting People v. Dearstyne,

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Bluebook (online)
51 F. Supp. 2d 495, 1999 U.S. Dist. LEXIS 9162, 1999 WL 401480, Counsel Stack Legal Research, https://law.counselstack.com/opinion/white-v-keane-nysd-1999.