Flowers v. Perez
Filing
19
MEMORANDUM AND ORDER - The Petitioner's writ of habeas corpus (Docket Entry 1) is DENIED. The Court declines to issue a certificate of appealability because the Petitioner has not made a substantial showing that he was denied a constitutional r ight. See 28 U.S.C. § 2253(c)(2). The Court also certifies that any appeal of this Order would not be taken in good faith, and thus his in forma pauperis status is DENIED for the purposes of any appeal. The Clerk of the Court is respectfully directed to CLOSE this case and mail copies of this Order to the pro se litigant. So Ordered by Judge Joanna Seybert on 8/22/2017. C/M; C/ECF (Valle, Christine)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
-----------------------------------X
RANDOLPH N. FLOWERS,
Petitioner,
MEMORANDUM & ORDER
14-CV-2743(JS)
-againstADA PEREZ,
Respondent.
------------------------------------X
APPEARANCES:
For Petitioner:
Randolph N. Flowers, pro se
09-A-5132
Woodbourne Correctional Facility
99 Prison Road
P.O. Box 1000
Woodbourne, New York 12788
For Respondent:
Alyson Gill, Esq.
New York State Attorney General’s Office
300 Motor Parkway, Suite 230
Hauppauge, New York 11788
Marian M. Tang, Esq.
District Attorney’s Office, Suffolk County
Criminal Courts Building
200 Center Drive
Riverhead, New York 11901
SEYBERT, District Judge:
In 2008, Randolph Flowers, along with two accomplices,
staged a home invasion where he struck the victim with a weapon.
After Flowers was arrested, a Suffolk County jury convicted him
of one count of first-degree burglary in violation of New York
Penal Law § 140.30(4) and one count of second-degree assault in
violation of New York Penal Law § 120.05(6).
His appeals proved
unsuccessful, and so Flowers filed this pro se Petition for a
writ of habeas corpus.
issues:
(1) sufficiency
testimony
N.E.2d
See 28 U.S.C. § 2254.
violated
841
of
People
(1953),
the
v.
evidence;
Trowbridge,
because
of
He raises five
(2) whether
305
N.Y.
witness
trial
471,
113
bolstering;
(3) deficiencies in the grand jury proceeding; (4) whether his
sentence
was
excessive
assistance of counsel.
and
retaliatory;
and
(5)
ineffective
For the following reasons, his Petition
is DENIED in its entirety.
BACKGROUND1
The Court will start with a general overview, adding
greater
detail
in
the
ensuing
analysis.
As
is
the
usual
practice, the facts are viewed in the light most favorable to
the
verdict.
See
Garbutt
v.
Conway,
668
F.3d
79,
80
(2d
Cir. 2012).
I.
The Offense Conduct
All dates refer to the year 2009 unless otherwise stated.
Citations to the record are as follows: Tang Aff. (Docket
Entry 7); Flowers’s brief on direct appeal (Appellant’s Br.,
Docket Entry 8 at 1–34); a letter from the Legal Aid Society
dated June 27, 2012 (Legal Aid Ltr., Docket Entry 8 at 103–04);
Flowers’s Section 440.20 Motion (440.20 Mot., Docket Entry 8 at
109–27); Gaynor Flowers’s Affidavit (Flowers’s Aff., Docket
Entry 8 at 126–27); the procedural history of the 440.20 motion
(440.20 Decisions, Docket Entry 8 at 139, 178); 2/25 Tr. (Docket
Entry 8-1 at 1–5); 5/11 Tr. (Docket Entry 8-1 at 27–216);
5/13 Tr. (Docket Entry 8-3 at 1–97); 5/14 Tr. (Docket Entry 8-3
at 98–217); 5/15 Tr. (Docket Entry 8-4 at 1–129); 5/18 Tr.
(Docket Entry 8-4 at 130–210 & Docket Entry 8-5 at 1–81);
5/19 Tr. (Docket Entry 8-5 at 82–220); 5/20 Tr. (Docket Entry 86 at 1–97); 5/22 Tr. (Docket Entry 8-6 at 135–49); and the
sentencing transcript (S. Tr., Docket Entry 8-6 at 150–63);
Pet’r’s Reply Br., (Docket Entry 11).
1
2
In
the
early
hours
of
January
17,
2008,
Randolph
Flowers hatched a plan to rob his former landlord at a threebedroom apartment in Huntington Station.
50:8–13, 63:8–20.)
(5/15 Tr. 47:23–48:3,
Flowers brought a silver B.B. gun, which
resembled a pistol, and recruited two other men.
51:3–52:17.)
at
the
(5/15 Tr.
Donning black masks and gloves, the trio arrived
apartment
getaway driver.
with
the
help
of
Daniel
Dickinson,
their
(5/15 Tr. 53:5–25.)
Inside the apartment was Francisco Garcia, a Honduran
immigrant, who awoke from a knock at the door.
24,
66:14–25.)
Guessing
that
his
neighbor
(5/14 Tr. 63:21–
German
Velasquez
forgot his key, Garcia unlocked the door and opened it.
The
three men burst in, and Flowers smashed Garcia in the face with
his gun.
(5/14 Tr. 67:2–20, 69:8–15.)
The men threw Garcia on
his bed, kicked him, and stole at least one cell phone.2
(5/14
Tr. 73:4–15; 5/15 Tr. 55:9–15.)
Meanwhile, Velasquez, who was already home, heard the
commotion from Garcia’s room.
(5/15 Tr. 9:12–18.)
Velasquez
knocked on Garcia’s door and threatened to call the police.
(5/15 Tr. 10:14-16.)
At this point, the intruders fled, and
Velasquez went to the front door and watched the men run away
Garcia was missing one of two cell phones and $125 in cash, but
other testimony suggests that Flowers and his accomplices stole
only two cell phones. (5/14 Tr. 75:20-76:3; 5/15 Tr. 55:9–15.)
2
3
from
the
house.
(5/15
Tr.
11:3–20.)
Velasquez
identified
Flowers as one of the perpetrators because the two had prior
run-ins
earlier.
when
Flowers
lived
in
Garcia’s
room
a
few
months
(5/15 Tr. 4:17–5:25.)
Flowers and the accomplices returned to Dickinson’s
car, telling him that they “kicked somebody in the face, and
somebody got hit with a gun.”
then
drove
himself.
the
men
to
a
(5/15 Tr. 54:11–13.)
friend’s
(5/15 Tr. 54:2-8.)
house
and
went
home
Around the same time, Velasquez
called 911 and informed them of the break-in.
23.)
then
Dickinson
(5/15 Tr. 43:10–
Following a brief investigation, Flowers was arrested on
(5/18 Tr. 30:4-18.)
February 2, 2008.3
After
a
two-week
trial,
Flowers
was
convicted
of
Burglary in the first-degree and Assault in the second-degree.4
(5/22 Tr. 10:9–16.)
The State’s case included testimony from a
number of key witnesses: (1) the victim, Francisco Garcia, (5/14
Tr. 67:2–20,
69:8–25);
(2)
the
other
eyewitness,
German
Velasquez (5/15 Tr. 8:24–9:15); (3) the getaway driver, Daniel
Dickinson,
(5/15
Tr.
47:23–48:8,
49:14–50:13);
(4)
the
911
dispatcher, (5/13 Tr. 86:12–19, 89:14–25); (5) the crime scene
One accomplice pled guilty to one count of Attempted Gang
Assault in the second degree. The third accomplice is still at
large. (Tang Aff. at 2 n.2.)
3
Additional counts were dismissed before jury deliberations.
(5/20 Tr. 2:11–15.)
4
4
officer,
(5/14
Tr.
4:14–22,
8:11–18);
(6)
Officer
Channon
Rocchio, a first responder, (5/13 Tr. 33:6–14, 34:25–36:2); and
(7) Detective Daniel Murphy, the lead detective in the case,
(5/18 Tr. 2:22–23, 4:14–24).5
The defense presented Flowers’s fiancée, Maureen Mohr,
as an alibi witness.
testified
on
his
involvement.
He
(5/19 Tr. 16:12–13, 18:19–20:24.)
own
behalf,
explained
that
asserting
that
he
not
could
he
run
Flowers
had
no
away,
as
Velasquez described, because he injured his leg in a motorcycle
accident.
(5/19 Tr. 78:14–19, 79:6–17, 80:2–6, 84:22–85:14.)
After
his
conviction,
the
trial
court
sentenced
Flowers to concurrent terms: a fifteen-year term followed by
five years of supervised release for first-degree burglary and a
five-year term followed by three years of supervised release for
second-degree assault.
Flowers’s
lawyer
had
(S. Tr. 12:5–13.)
delivered
an
At his sentencing,
impassioned
plea,
which
persuaded the judge to grant a sentence lower than the maximum.
(S. Tr. 12:18–25.)
One
other
point
about
the
trial
is
relevant
here.
During jury selection, Flowers’s lawyer informed the court that
he had received a partial Rosario package, which included the
victim’s
grand
jury
testimony.
The
victim’s
testimony
As relevant to the appellate court’s decision, Detective Murphy
testified that Velasquez saw a confirmatory photo array and
immediately picked out Flowers. (5/18 Tr. 13:4–11.)
5
5
established the date of the attack as August 17, 2007, but the
indictment
established
the
(5/11 Tr. 28:12–24.)
correct
date:
January
17,
2008.
Using this “incorrect” date as support,
Flowers’s lawyer made an application to the court to dismiss the
indictment as “based upon insufficient facts inconsistent with
the Indictment itself.”
(5/11 Tr. 29:15–25.)
The prosecutor
contested the motion, arguing that the sole reference to the
incorrect
date
was
likely
a
typographical
error
because
the
correct date was provided by German Velasquez, other witnesses,
the felony complaint, and the bill of particulars.
33:10–13, 32:5–24.)
part,
because
prejudice.
it
The court ultimately denied the motion, in
did
not
find
(5/11 Tr. 34:6–13.)
inconsistencies
(5/11 Tr.
were
“fodder
that
Flowers
suffered
any
The court also noted that any
for
cross-examination.”
(5/11
Tr. 34:14–17.)
II.
Post-Trial Proceedings
Flowers, with aid of appellate counsel, appealed to
the Second Department, presenting four bases of error: (1) the
evidence was legally insufficient for a jury to convict him;
(2) the
trial
court
improperly
allowed
state
witnesses
to
bolster testimony; (3) he was denied his right to a grand jury;
and (4) the sentence was excessive.
(Appellant’s Br. at 7.)6
The page numbers correspond with CM/ECF’s numeration of Docket
Entry 8.
6
6
Unpersuaded,
the
Second
Department
affirmed
his
conviction.
People v. Flowers, 95 A.D.3d 1233, 1233–34, 945 N.Y.S.2d 701,
702–03 (2d Dep’t 2012).
First, the sufficiency-of-the-evidence
argument was “unpreserved for appellate review,” the court said,
and, at any rate, there was no shortage of evidence at trial to
support the convictions.
03.
Second,
the
Id. at 1233–34, 945 N.Y.S.2d at 702–
bolstering
argument
was
“unpreserved
for
appellate review, as defense counsel either failed to object to
the
challenged
grounds.”
held
testimony,
or
objected
on
general
Id. at 1234, 945 N.Y.S.2d at 703.
that
Detective
Murphy’s
hearsay
The court further
“testimony
regarding
the
complainant’s identification of the defendant from a photo array
was improper, the error was harmless” because the trial evidence
was
“overwhelming”
that,
but
for
defendant.”
the
Id.
and
“there
error,
was
the
no
jury
significant
would
have
probability
acquitted
the
Third, the court determined that the grand-
jury arguments were “not reviewable” because Flowers’s “guilt
was
proven
beyond
a
reasonable
doubt
at
trial”
alternatively, the arguments lacked merit.
Id.
court
imposed
determined
excessive.”
that
“[t]he
sentence
and
that
Finally, the
was
not
Id.
Flowers requested leave to appeal, which was denied by
the New York Court of Appeals.
People v. Flowers, 19 N.Y.3d
1025, 978 N.E.2d 110, 953 N.Y.S.2d 558 (2012).
7
Flowers then filed a pro se motion to set aside his
sentence
under
New
York
(440.20 Mot. at 109–10.)
Criminal
Procedure
Law
§
440.20.
In this 440.20 motion, he argued that
his sentence was excessive and in retaliation for his decision
to reject a plea deal and proceed to trial.
He
also
argued
sentencing phase.
that
his
lawyer
was
(Id. at 114–17.)
(Id. at 111–12.)
ineffective
during
the
Flowers attached a sworn
statement from his mother detailing a supposed plea deal that
the trial judge offered during jury deliberations.
The Suffolk County Supreme Court denied the motion.
(440.20 Decisions at 139.)
The court concluded that Flowers’s
ineffective-assistance-of-counsel claim was based on the trial
record and accordingly “not available for review under Article
440
of
the
Criminal
Procedure
Law.”
(Id.)
As
for
the
sentencing claims, the court determined that Flowers “had a full
and fair opportunity to litigate his sentence” before the Second
Department and thus rejected those claims.
(Id.)
Flowers then
sought leave to appeal to the Second Department, but his request
was denied.
(Id. at 178.)
This Petition followed.
8
DISCUSSION
I.
The Legal Standard
Congress enacted the Antiterrorism and Effective Death
Penalty
Act
(“AEDPA”),
Pub.
L.
No.
104–132,
110
Stat.
1214
(1996), to restrict “the power of federal courts to grant writs
of habeas corpus to state prisoners.”
Williams v. Taylor, 529
U.S. 362, 399, 120 S. Ct. 1495, 1516, 146 L. Ed. 2d 389 (2000).
While
not
a
rubber
stamp,
the
statute
deference to state court decisions.
gives
substantial
See Virginia v. LeBlanc,
137 S. Ct. 1726, 1729, 198 L. Ed. 2d 186 (2017).
The rationale
is straightforward: A high bar for relief “avoids unnecessarily
‘disturbing
the
State’s
significant
interest
in
repose
for
concluded litigation, denying society the right to punish some
admitted
offenders,
and
intruding
on
state
sovereignty
to
a
degree matched by few exercises of federal judicial authority.’”
Id. (quoting Harrington v. Richter, 562 U.S. 86, 103, 131 S. Ct.
770, 787, 178 L. Ed. 2d 624 (2011)) (brackets omitted).
To warrant relief, a state prisoner must show “that he
is
in
custody
in
violation
of
treaties of the United States.”
the
Constitution
or
28 U.S.C. § 2254(a).
laws
or
Assuming
that his claims are cognizable in federal court, the prisoner
must comply with three requirements; he must: (1) exhaust state
remedies, (2) follow procedural requirements, and (3) satisfy
AEDPA’s steep standard of review.
9
See 28 U.S.C. § 2254.
To
begin,
a
prisoner
must
have
exhausted
state
remedies by presenting his claims to the state court for review.
28 U.S.C. § 2254(b)(1)(A).
finality,
with
and
the
federalism
“‘opportunity
This
requirement
interests
to
by
pass
advances
providing
upon
and
state
correct
violations of its prisoners’ federal rights.’”
comity,
courts
alleged
See Jackson v.
Edwards, 404 F.3d 612, 619 (2d Cir. 2005) (quoting Picard v.
Connor, 404 U.S. 270, 275, 92 S. Ct. 509, 512, 30 L. Ed. 2d 438
(1971)); Davila v. Davis, 137 S. Ct. 2058, 2070, 198 L. Ed. 2d
603 (2017).
The next step also provides due deference to state
functions.
the
A federal court will not review a habeas petition if
prisoner
failed
to
satisfy
state
court
procedural
requirements for presenting his claims, thereby “depriv[ing] the
state
courts
of
an
opportunity
to
address
those
claims.”
Coleman v. Thompson, 501 U.S. 722, 732, 111 S. Ct. 2546, 2555,
115 L. Ed. 2d 640 (1991).
This procedural bar applies even if
the state court addressed the merits in the alternative but
decided the claim on independent procedural grounds.
v. Leonardo, 898 F.2d 7, 9 (2d Cir. 1990).
Velasquez
To secure review of
defaulted claims, a state prisoner must show either (1) “cause
for the default and actual prejudice as a result” or (2) actual
innocence.
Coleman, 501 U.S. at 750, 111 S. Ct. at 2565.
10
Finally,
a
federal
court
may
not
grant
a
writ
of
habeas corpus unless the state court’s adjudication of the claim
either:
(1) resulted in a decision that was contrary
to, or involved an unreasonable application
of, clearly established Federal law, as
determined by the Supreme Court of the
United States; or (2) resulted in a decision
that
was
based
on
an
unreasonable
determination of the facts in light of the
evidence
presented
in
the
State
court
proceeding.
28 U.SC. § 2254(d).
The Supreme Court has construed AEDPA “to
give independent meaning to ‘contrary [to]’ and ‘unreasonable.’”
Jones v. Stinson, 229 F.3d 112, 119 (2d Cir. 2000).
A
established
state
court’s
federal
law
decision
if
“the
is
“contrary
state
court
to”
clearly
arrives
at
a
conclusion opposite to that reached by [the Supreme] Court on a
question of law or if the state court decides a case differently
than
[the
Supreme]
Court
indistinguishable facts.”
Ct. at 1523.
of
clearly
“identifies
Supreme]
has
on
a
set
Ct.
A decision involves “an unreasonable application”
established
the
Court’s
at
materially
Williams, 529 U.S. at 412–13, 120 S.
correct
federal
governing
decisions
but
law
legal
when
a
1523.
This
standard
unreasonably
does
state
principle
principle to the facts of the prisoner’s case.”
S.
of
not
court
from
applies
[the
that
Id. at 413, 120
require
that
all
reasonable jurists agree that the state court was wrong; rather,
11
the
standard
“falls
somewhere
between
‘merely
unreasonable to all reasonable jurists.’”
erroneous
and
Jones, 229 F.3d at
119 (quoting Francis S. v. Stone, 221 F.3d 100, 109 (2d Cir.
2000)).
AEDPA
evaluating
“‘imposes
state-court
a
highly
rulings
and
deferential
demands
that
decisions be given the benefit of the doubt.’”
standard
for
state-court
Jones v. Murphy,
694 F.3d 225, 234 (2d Cir. 2012) (quoting Hardy v. Cross, 565
U.S. 65, 66, 132 S. Ct. 490, 491, 181 L. Ed. 2d 468 (2011)).
This standard is “‘difficult to meet,’” and deliberately so.
White v. Woodall, 134 S. Ct. 1697, 1702, 188 L. Ed. 2d 698
(2014) (quoting Metrish v. Lancaster, 569 U.S. 351, ---, 133 S.
Ct. 1781, 1786, 185 L. Ed. 2d 988 (2013)), reh’g denied, 134 S.
Ct. 2835 (2014).
Section 2254(d), as amended by AEDPA, “stops
short of imposing a complete bar on federal-court relitigation
of claims already rejected in state proceedings.”
562 U.S. at 102, 131 S. Ct. at 786.
that
the
“state
justification
comprehended
court’s
that
in
there
existing
fairminded disagreement.”
II.
ruling
was
law
Thus, a petition must show
.
an
Harrington,
.
error
beyond
.
was
well
any
so
lacking
in
understood
and
possibility
for
Id. at 103, 131 S. Ct. at 786–87.
The Petition
Flowers renews the arguments made in his direct appeal
and his 440.20 motion: (1) the evidence was legally insufficient
12
for a jury to convict him, (Pet. at 3); (2) the trial allowed
witness bolstering in violation of People v. Trowbridge, 305
N.Y. 471, 113 N.E.2d 841 (1953), (id. at 7); (3) Flowers was
deprived of his right to a grand jury because of deficiencies
with the indictment, (id. at 6, 9); (4) the sentence imposed was
excessive and retaliatory, (id. at 3, 10); and (5) his trial
counsel was constitutionally ineffective, (id. at 4).
Pro se submissions, like those from Flowers, require
flexible construction, and so the Court must interpret them “‘to
raise the strongest arguments that they suggest.’”
Kirkland v.
Cablevision Sys., 760 F.3d 223, 224 (2d Cir. 2014) (quoting
Burgos v. Hopkins, 14 F.3d 787, 790 (2d Cir. 1994)).
But this
leeway does not excuse Flowers “‘from compl[ying] with relevant
rules of procedural and substantive law,’” Traguth v. Zuck, 710
F.2d 90, 95 (2d Cir. 1983) (quoting Birl v. Estelle, 660 F.2d
592, 593 (5th Cir. Nov. 1981)), as he “bears the burden of
proving
by
a
preponderance
of
the
evidence
that
his
constitutional rights have been violated,” Jones v. Vacco, 126
F.3d 408, 415 (2d Cir. 1997).
A.
Sufficiency of the Evidence
First,
Flowers
challenges
evidence to support his convictions.7
the
sufficiency
(Pet. at 3.)
of
the
His main
If Flowers also challenges the weight of the evidence, that
claim is not cognizable. See Correa v. Duncan, 172 F. Supp. 2d
7
13
argument is that the victim established the incorrect date of
the crime during his grand jury testimony.
103–04.)
(Legal Aid Ltr. at
Any corrections, Flowers argues, “did not establish
the facts of the crime charged, but simply proved [his] presence
at the incident location at that later date.”
(Id. at 103.)
The Second Department, which issued the “last reasoned state
judgment,” Jones v. Stinson, 229 F.3d 112, 118 (2d Cir. 2000),
held that this claim was “unpreserved for appellate review, as
defense counsel made only a general motion for a trial order of
dismissal based upon the People’s alleged failure to make out a
prima facie case,” Flowers, 95 A.D.3d at 1233–34, 945 N.Y.S.2d
at 702–03.
Thus, Flowers’s claim is procedurally defaulted.
Of
course, Flowers can secure review of this default claim if he
can show either (1) cause and ensuing prejudice or (2) actual
innocence.
Coleman, 501 U.S. at 750, 111 S. Ct. at 2565.
But
nothing in the record supports either exception.
Even
putting
claim is meritless.8
aside
this
procedural
roadblock,
the
A defendant challenging the sufficiency of
378, 381 (E.D.N.Y. 2001) (“A ‘weight of the evidence’ argument
is a pure state law claim grounded in New York Criminal
Procedure Law § 470.15(5), whereas a legal sufficiency claim is
based on federal due process principles.”); Douglas v.
Portuondo, 232 F. Supp. 2d 106, 116 (S.D.N.Y. 2002) (recognizing
that a federal court can address legal sufficiency claims but
not “weight of the evidence” claims).
The Second Department’s alternative ruling on the merits does
not change this outcome. See Flowers, 95 A.D.3d at 1233, 945
8
14
the evidence “‘bears a heavy burden, as the standard of review
is exceedingly deferential.’”
United States v. Brock, 789 F.3d
60, 63 (2d Cir. 2015) (quoting United States v. Coplan, 703 F.3d
46, 62 (2d Cir. 2012)).
the
light
most
The Court “‘must view the evidence in
favorable
to
the
Government,
crediting
every
inference that could have been drawn in the Government’s favor,
and deferring to the jury’s assessment of witness credibility.’”
Id. (quoting U.S. v. Chavez, 549 F.3d 119, 124 (2d Cir. 2008).
The verdict will stand if “‘any rational trier of fact could
have
found
the
essential
reasonable doubt.’”
To
elements
of
the
crime
beyond
a
Id.
evaluate
the
sufficiency
of
the
evidence,
“[a]
federal court must look to state law to determine the elements
of the crime.”
Cir. 1999).
Quartararo v. Hanslmaier, 186 F.3d 91, 97 (2d
Pertinently, a person is guilty of first-degree
burglary when:
[H]e knowingly enters or remains unlawfully
in a dwelling with intent to commit a crime
therein, and when, in effecting entry or
while in the dwelling or in immediate flight
N.Y.S.2d at 702 (“In any event, viewing the evidence in the
light most favorable to the prosecution, we find it was legally
sufficient to establish the defendant’s guilt beyond a
reasonable doubt.”) (internal citation omitted). Indeed,
“federal habeas review is foreclosed where the state court has
also expressly relied on the petitioner’s procedural default,”
Murden v. Artuz, 497 F.3d 178, 191 (2d Cir. 2007), and the
Second Circuit has “decline[d] to read a contingent observation
as an ‘adjudication on the merits.’” Bell v. Miller, 500 F.3d
149, 155 (2d Cir. 2007).
15
therefrom, he or another participant in the
crime:
*
*
*
4. Displays what appears to be a
revolver, rifle, shotgun, machine
other firearm. . . .
NEW YORK PENAL LAW § 140.30(4).
pistol,
gun or
A person is guilty of second-
degree assault if:
In the course of and in furtherance of the
commission or attempted commission of a
felony, other than a felony defined in
article one hundred thirty which requires
corroboration
for
conviction,
or
of
immediate flight therefrom, he, or another
participant if there be any, causes physical
injury to a person other than one of the
participants[.]
Id. § 120.05(6).
Addressing these crimes in tandem, the Court concludes
that
Flowers
has
not
carried
his
heavy
burden.
The
victim
testified about the facts of the home invasion and described how
he was struck in the head with a weapon.
German
Velasquez,
a
neighbor,
overheard
(5/14 Tr. 67:15–20.)
the
commotion
and
stated, with complete certainty, that he saw Flowers and the
accomplices fleeing the crime scene.
20, 15:8–11.)
Flowers
at
(5/15 Tr. 9:17–18, 11:3–
Daniel Dickinson, the getaway driver, also placed
the
crime
Garcia’s property.
scene,
testifying
that
the
(5/15 Tr. 50:11–13, 55:9–14.)
men
stole
On top of
that, the State’s case included testimony from Detective Murphy
16
and Officer Rocchio, both of whom provided details about their
investigation.
(5/13 Tr. 37:22–39:12, 5/18 Tr. 13:4–11.)
To be sure, Flowers challenged this evidence, stating
that he was at home with his fiancée on the night in question.
But at the same time, the State offered a bevy of witnesses,
which, at various points, contradicted this claim.
Court
concludes
that
the
evidence
was
legally
And so the
sufficient
to
convict Flowers.
B.
Bolstering Testimony
Flowers
testimony
violated
also
contends
People
v.
that,
(Pet.
Trowbridge,
at
305
7),
N.Y.
trial
471,
113
N.E.2d 841 (1953), which prohibits witnesses from repeating a
defendant identification made by another person.
Id. at 477,
113
trial
N.E.2d
improperly
at
843.
allowed
As
Flowers
Detective
tells
Murphy
and
it,
the
Officer
reiterate German Velasquez’s eyewitness account.
Rocchio
OFFICER ROCCHIO: Both individuals, Francisco
Garcia through broken-up English, and German
[Velasquez]
translating
basically
for
Francisco
Garcia,
described
it
as
individuals breaking in, they had a handgun,
and they beat him up and fled the scene. So
that categorized it differently.
(5/13 Tr.
39:25–40:6.)
*
*
DETECTIVE
MURPHY:
Mr.
Velasquez
had
indicated that he knew who was involved in
17
to
(Pet. at 7.)
Here are snippets of their respective testimony:
*
court
this crime.
That he’d seen him there, he
was a prior tenant, Mr. Flowers.
I then
provided what we consider a photo array,
which is six photos on a piece of paper, and
asked him to confirm--not to confirm. Asked
him on a sheet of paper if he recognized
anybody. He then immediately picked out Mr.
Flowers. (5/18 Tr. 13:4–11.)
Bolstering arguments, however, do “not rise to the level of a
constitutional claim.”
Slavin v. Artus, No. 05-CV-0870, 2010 WL
185108, at *7 (E.D.N.Y. Jan. 13, 2010) (collecting cases).
concept
of
‘bolstering’
really
has
no
place
as
an
“The
issue
in
criminal jurisprudence based on the United States Constitution.
It is at most a New York State rule or policy, derived from
People v. Trowbridge . . . .”
582 (S.D.N.Y. 1985).
Snow v. Reid, 619 F. Supp. 579,
In sum, this claim fails to present a
cognizable issue for federal courts.
C.
Grand Jury Deficiencies
Shifting to the grand-jury argument, Flowers asserts
that the indictment contained a single reference to an incorrect
date, thereby depriving him of his right to a grand jury.
at 6, 9.)
This, too, presents no federal issue for this Court
to consider.
Cir.
2002)
(Pet.
See Davis v. Mantello, 42 F. App’x 488, 490–91 (2d
(“Claims
of
deficiencies
in
state
grand
jury
proceedings are not cognizable in a habeas corpus proceeding in
federal court.”).
In New York, a grand jury indictment arises
from the “State Constitution and other state laws . . . and
18
federal habeas relief may not be granted for violations of state
law.”
Robinson v. LaClair, No. 09-CV-3501, 2011 WL 115490, at
*8 (E.D.N.Y. Jan. 13, 2011).
And “even if a defective state
indictment constituted proper grounds for federal habeas review,
any injury that petitioner claims from the defective indictment
was cured by the jury’s verdict of guilt beyond a reasonable
doubt at his trial.”
D.
Id.
Thus, this claim also fails.
Sentencing Errors
Next, Flowers argues that his sentence was excessive
and in retaliation for rejecting a plea deal.
(Pet. at 3, 10.)
To begin, there are no grounds for habeas corpus relief when, as
here,
the
sentence
fits
within
statutory
Keane, 969 F.2d 1381, 1383 (2d Cir. 1992).
limits.
White
v.
Flowers’s fifteen-
year sentence, (S. Tr. 12:5–8), is less than the twenty-year
maximum
permissible
for
class
B
felonies
like
first-degree
burglary, New York Penal Law §§ 70.02(3)(a), 140.30(4).
For a
class D felony like second-degree assault, the maximum is seven
years, id. §§ 70.02(3)(a), 120.05(6), and Flowers’s sentence was
five
years,
(S.
Tr.
12:7–9).
Thus,
neither
sentence
is
excessive because they both fall within the permissible ranges.9
Flowers requests judicial notice of the fact that, (Pet’r’s
Reply Br. at 9), one of his accomplices pled guilty and received
three years of probation. See FED. R. EVID. 201(b) (allowing
courts to take judicial notice of facts that “can be accurately
and readily determined from sources whose accuracy cannot
9
19
That
leaves
the
retaliation
argument.
Generously
construing his arguments, Flowers relies on statements made by
the trial judge throughout the case.
For example, the judge
said this before jury selection:
THE COURT: As far as I can see--and I know
your attorney has spoken to you about it-this is a case that I don’t think you’re
going to win on trial.
The chances of
winning are not good.
Largely because
there’s DNA evidence that’s involved that
will hurt your chances very, very greatly.
. . . [T]he absolute minimum if you lost at
trial is five years and it could be as much
as twenty five years. . . . They’re willing
to take Count 2 of the indictment in
satisfaction of the entire indictment with a
bargained-for four years sentence. . . . As
of today, I don’t know whether they’ll offer
you this plea again.
(2/25 Tr. 2:10–4:10.)
The trial judge reiterated his dim view
of Flowers’s chances right before the jury began deliberations.
(5/21 Tr. 36:9–16.)
Yet there is no indication in the record
that the trial judge punished Flowers with a heavier sentence.
True,
Flowers’s
plea
offer
(four
years)
was
less
than
his
ultimate sentence (fifteen years), (2/25 Tr. 3:17–22; S. Tr.
12:5-8), but that is the point of the bargaining process: accept
a deal or take your chances at trial.
With this in mind, courts
will not presume a retaliatory motive based on “the mere fact
that the sentence imposed following trial is greater than the
reasonably be questioned”). But this request is irrelevant
because Flowers was sentenced within permissible ranges.
20
offer made during plea negotiations.”
Walker v. Walker, 259 F.
Supp. 2d 221, 226 (E.D.N.Y. 2003); Echevarria-Perez v. Burge,
779 F. Supp. 2d 326, 338 (W.D.N.Y 2011).
White v. Lamas, 905 F. Supp. 2d 624 (E.D. Pa. 2012),
which Flowers relies on, offers no assistance.
There, the trial
judge imposed the maximum sentence in retaliation, the district
court concluded, because the petitioner had rejected a lenient
plea deal.
Id. at 642.
In reaching this conclusion, the court
evaluated the judge’s comments during the sentencing hearing:
“I would have expected a man of your stature not to make
a family go through that incredibly painful trial for a
case that was not winnable.”
The “Commonwealth made you what I deemed to be a cake
offer. It was a cake offer. . . . You threw all of that
back and you rolled the dice.”
You “had that opportunity to get less [than the minimum
sentence]. It’s not appropriate to give you a three to
six minimum. It’s really not.”
Id. (internal quotation marks omitted) (alteration in original).
“These comments made in the context of sentencing,” the court
said,
show
that
the
judge
“gave
undue
consideration
to
petitioner’s decision to reject the plea offer and proceed to
trial.”
Id. at 642–43.
And for present purposes, the court
made an important observation: “In cases where petitioners have
unsuccessfully presented a claim of judicial vindictiveness, the
facts show that the judicial comments at issue were not made in
the sentencing context.”
Id. at 643.
21
That is the case here.
Although the judge challenged Flowers’s decision to reject his
plea offer, those comments occurred outside of the sentencing
colloquy.
Indeed,
during
the
sentencing
phase,
the
judge
focused on the fact that “the trial brought out several things
that are disturbing.”
(S. Tr. 11:9–10.)
For example, the trial
judge criticized Flowers for presenting his fiancée as an alibi
witness in the face of overwhelming evidence.
24.)
(S. Tr. 11:19–
The trial judge also worried that the victim was targeted
because he was an immigrant and perhaps less likely to report
the crime.
(S. Tr. 11:11–14.)
In other words, the record lacks
evidence that the trial judge made his decision based on the
plea
deal.
Cf.
Carter
v.
Mooney,
No.
15-CV-4896,
2016
WL
8731450, at *17–18 (E.D. Pa. June 6, 2016) (distinguishing White
v. Lamas because “[p]etitioner’s disingenuous letter motivated
the judge’s sentencing, not petitioner’s earlier rejection of
the plea offer”), adopted by, 2017 WL 1331710 (E.D. Pa. Jan. 20,
2017).
Thus, the Court concludes that Flowers has failed to
provide evidence of retaliation.
One other issue requires attention.
In support of his
440.20 motion, Flowers attached a sworn affidavit in which his
mother states that the trial judge made an off-the-record plea
offer during jury deliberations.
(Flowers Aff. at 126.)
But
she concedes that she was neither present during this supposed
offer nor did she understand what was going on at the time.
22
(Id. at 126–27.)
this incident.
What is more, there is no other mention of
Even if it did occur, the trial judge made no
indication that Flowers’s rejection of the deal motivated his
sentencing decision, as evidenced by the sentencing colloquy.
Thus, the Court concludes that Flowers’ sentence was neither
excessive nor retaliatory.
E.
Ineffective Assistance of Counsel
Finally, Flowers argues that he was denied his Sixth
Amendment right to counsel because his trial counsel failed to
make
sentencing
objections.
(Pet.
at 4.)
As
a
general
principle, there is “a strong presumption that counsel’s conduct
falls
within
assistance.”
the
wide
range
of
reasonable
professional
Strickland v. Washington, 466 U.S. 668, 689, 104
S. Ct. 2052, 2065, 80 L. Ed. 2d 674 (1984).
After all, “there
are countless ways to provide effective assistance in any given
case,” and “[e]ven the best criminal defense attorneys would not
defend a particular client in the same way.”
Id.
To overcome
this presumption, Flowers must establish two elements: deficient
performance and prejudice.
67.
Id. at 688–92, 104 S. Ct. at 2064–
In reviewing the totality of the evidence, the Court must
“use a ‘doubly deferential’ standard of review that gives both
the state court and the defense attorney the benefit of the
doubt.”
Burt v. Titlow, 134 S. Ct. 10, 13, 187 L. Ed. 2d 348
(2013) (quoting Cullen v. Pinholster, 563 U.S. 170, 190, 131 S.
23
Ct. 1388, 1403, 179 L. Ed. 2d 557 (2011)).
Bearing in mind this
deferential standard, it is no surprise that “the great majority
of
habeas
petitions
counsel” fail.
that
allege
constitutionally
ineffective
Lindstadt v. Keane, 239 F.3d 191, 199 (2d Cir.
2001).
To establish deficient performance, Flowers must prove
that “counsel’s representation fell below an objective standard
of reasonableness.”
at 2064.
Strickland, 466 U.S. at 688, 104 S. Ct.
But even if Flowers can show deficient performance, he
must also establish prejudice--that is, “there is a reasonable
probability that, but for counsel’s unprofessional errors, the
result of the proceeding would have been different.”
694, 104 S. Ct. at 2068.
Id., at
A reasonable probability “lies between
prejudice that ‘had some conceivable effect’ and prejudice that
‘more
likely
than
not
altered
the
outcome
in
the
case.’”
Lindstadt, 239 F.3d at 204 (quoting Strickland, 466 U.S. at 693,
104 S. Ct. at 2067–68)).
“In the context of sentencing, the
petitioner
but
there
is
must
a
show
that
reasonable
for
probability
would have been different.”
counsel’s
that
the
ineffectiveness,
sentence
imposed
Garafola v. United States, 909 F.
Supp. 2d 313, 331 (S.D.N.Y. 2012).
The Court concludes that Flowers’s lawyer “advocated
leniency in sentencing,” and “while counsel could attempt to
advocate in behalf of a client for a more lenient sentence, he
24
could not object as a matter of law to these legally imposed
sentences.”
(W.D.N.Y.
See Willson v. Berbary, 421 F. Supp. 2d 589, 603
2006).
Counsel,
for
instance,
highlighted
client’s character and history of nonviolent crimes.
4:16–23,
5:6–12.)
Counsel
also
suggested
that
his
(S. Tr.
the
reason
Flowers rejected the plea offer was his fear of incarceration.
(S. Tr. 5:6–12, 6:7–11.)
Counsel further explained his client’s
remorse and the low chance of recidivism.
8:14–20.)
judge
to
(S. Tr. 7:14–23,
Most importantly, counsel’s advocacy convinced the
lower
Flowers’s
sentence.
(S.
Tr.
12:18–22
(“THE
COURT: So your attorney did a good job for you with persuading
me to sentence you as I have. . . . [B]ecause to be truthful
with you, up to this morning I was contemplating the maximum
sentence.”).)
For
these
reasons,
Flowers’
ineffective-
assistance-of-counsel claim fails.
CONCLUSION
The
Petitioner’s
Entry 1) is DENIED.
of
appealability
writ
of
habeas
corpus
(Docket
The Court declines to issue a certificate
because
the
Petitioner
has
not
made
a
substantial showing that he was denied a constitutional right.
See 28 U.S.C. § 2253(c)(2).
The Court also certifies that any
appeal of this Order would not be taken in good faith, and thus
his in forma pauperis status is DENIED for the purposes of any
appeal.
Coppedge v. United States, 369 U.S. 438, 444–45, 82 S.
25
Ct. 917, 921, 8 L. Ed. 2d 21 (1962).
The Clerk of the Court is
respectfully directed to CLOSE this case and mail copies of this
Order to the pro se litigant.
SO ORDERED.
/s/ JOANNA SEYBERT______
Joanna Seybert, U.S.D.J.
Dated:
August
22 , 2017
Central Islip, New York
26
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