Gonzales v. Graham
9:17-cv-01321
N.D.N.Y.Dec 17, 2020Background
- Petitioner Josue Gonzales was charged with second-degree murder and criminal possession of a weapon for the August 2011 shooting of Angel Olmo; prosecution relied primarily on eyewitness identifications and a photo array.
- A pretrial Wade hearing and suppression motion were held and denied; five photo arrays and eyewitness testimony were admitted at trial.
- At trial, eyewitness Travis Stachurski testified he saw Gonzales shoot Olmo; defense cross-examined Stachurski about grand jury statements and recalcitrance; prosecutor elicited a prior consistent statement on redirect.
- Gonzales was convicted by a jury of second-degree murder and weapon possession, then sentenced to 25 years-to-life (concurrent with a 15-year term).
- On direct appeal the Appellate Division affirmed; the New York Court of Appeals denied leave. Gonzales filed a federal habeas petition under 28 U.S.C. § 2254 raising multiple claims.
- The district court denied habeas relief under AEDPA, finding state-court decisions were not contrary to or unreasonable applications of clearly established federal law.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of prior consistent statement (redirect of Stachurski) | Admission improperly bolstered witness; state rule bars corroboration with pretrial statements | Defense opened the door by eliciting portions of prior statement on cross; redirect was limited to context | District court: Admission did not violate due process; state-law evidentiary ruling not remotely unreasonable under AEDPA |
| Grand jury misconduct | Prosecutor usurped grand jury, bolstered ID, indictment should be dismissed | Petit jury conviction renders any grand jury defect harmless; claim not cognizable on habeas | Denied: conviction forecloses grand-jury relief (Mechanik/Lopez v. Riley rationale) |
| Ineffective assistance — no ID expert; no missing witness instruction | Counsel unreasonably failed to call an ID expert and failed to request missing witness charge | No proof expert would be available or likely to change outcome; Kirkland would be cumulative and not favorable to People | Denied: appellate determination reasonable; Strickland standard not met |
| Verdict weight / sufficiency | Verdict against weight due to unreliable ID and intoxication | Jury credit/weight is for state courts; sufficiency standard (Jackson) satisfied by eyewitness and physical evidence | Denied: weight claims state-law only; even under Jackson AEDPA deference supports conviction |
| Prosecutorial misconduct at trial | Misconduct: diluted burden, vouched for witnesses, displayed autopsy photo, jigsaw analogy | Most objections unpreserved; comments were not improper vouching or so extreme as to violate due process | Denied: claims largely procedurally barred; alternatively meritless under Darden due-process test |
| Photo-array suggestiveness | Array unduly suggestive (few Hispanic photos, differing backgrounds/appearance) | Array differences not significant enough to single out Gonzales; identification admissible | Denied: Appellate Division’s finding reasonable; no due-process violation |
| Excessive sentence / Eighth Amendment | 25-to-life is harsh and excessive | Sentence within state statutory range; not grossly disproportionate under Eighth Amendment | Denied: within statutory range; not an extreme or grossly disproportionate sentence |
| Right to be present / jury questioning | Excluded from bench/sidebar conferences and jurors questioned collectively without unequivocal answers | Those conferences were not material stages; CPL jury-questioning claims are state-law and preserved issues lacking | Denied: absence did not affect fairness; juror-questioning claim state-law or procedurally barred |
Key Cases Cited
- Williams v. Taylor, 529 U.S. 362 (Supreme Court 2000) (AEDPA deference standard)
- Yarborough v. Alvarado, 541 U.S. 652 (Supreme Court 2004) (scope of unreasonable-application review)
- Jackson v. Virginia, 443 U.S. 307 (Supreme Court 1979) (sufficiency-of-the-evidence standard)
- Strickland v. Washington, 466 U.S. 668 (Supreme Court 1984) (ineffective-assistance test)
- Darden v. Wainwright, 477 U.S. 168 (Supreme Court 1986) (prosecutorial-misconduct due-process standard)
- Mechanik v. United States, 475 U.S. 66 (Supreme Court 1986) (petit jury verdict cures grand-jury defects)
- Estelle v. McGuire, 502 U.S. 62 (Supreme Court 1991) (federal habeas review limits for state evidentiary rulings)
- Lopez v. Riley, 865 F.2d 30 (2d Cir. 1989) (state grand jury defects not cognizable on habeas)
- Ylst v. Nunnemaker, 501 U.S. 797 (Supreme Court 1991) (last-reasoned decision rule)
- United States v. Maultasch, 596 F.2d 19 (2d Cir. 1979) (permitting redirect to clarify prior statements when cross opens the door)
