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HOWIE, MAURICE R., PEOPLE v
KA 15-00922
| N.Y. App. Div. | Apr 28, 2017
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Background

  • Defendant Maurice R. Howie (aka “Quell”), age 16 at the time, was tried jointly with a codefendant on robbery and murder charges arising from incidents on Feb 9, 2013 and Mar 6, 2013; the indictment originally charged 10 counts but defendant was convicted on four counts (two murders, two robberies).
  • The codefendant made out‑of‑court statements implicating defendant in two incidents; those statements were admitted at trial without objection from defendant’s counsel.
  • Defense counsel declined to seek severance pretrial for strategic reasons and expressly consented to the admission of the codefendant’s statements at trial.
  • Late in the month‑long trial the court limited cross‑examination of two witnesses concerning alleged threats and relocation assistance (including prosecutorial assistance); defense counsel moved for severance on that ground, which the court denied.
  • Defendant challenged (1) the Bruton error from admission of codefendant statements, (2) limitation on cross‑examination and denial of severance, (3) effectiveness of counsel, (4) legal sufficiency/weight of evidence for a robbery conviction, and (5) the sentence as unduly harsh; the Appellate Division affirmed the convictions and declined to reduce the sentence, with two judges dissenting only as to sentence concurrency.

Issues

Issue People’s Argument Howie’s Argument Held
Admission of codefendant’s incriminating statements (Bruton) Admission was permissible because defense counsel waived objection and chose joint trial strategy Admission violated Bruton and prejudiced defendant; curative instruction insufficient Court: Bruton violation occurred but was waived by defense counsel’s strategic consent; no reversal
Limitation on cross‑examination about threats/relocation assistance Court properly exercised discretion to limit scope; prosecutor’s participation not admissible on direct Limitation deprived defendant of impeachment evidence and warranted severance Court: No abuse of discretion; denial of severance on that ground proper
Mid‑trial severance for mutually exclusive defenses coupled with Bruton error Motion not preserved (defense raised different ground at trial); waived by counsel’s choices Trial should have been severed due to Bruton + conflicting defenses Court: Claim unpreserved and, as to Bruton, waived; decline to reach the new severance argument
Ineffective assistance of counsel Counsel made strategic choices and provided meaningful representation Counsel ineffective for failing to seek severance and consenting to statements; failed to object to a witness misstatement Court: Representation was meaningful; strategic decisions do not equal ineffectiveness; claim rejected
Sufficiency/weight of evidence for robbery conviction Surveillance photos and other proof sufficiently identified defendant; verdict not against weight Identification and proof insufficient Court: Evidence legally sufficient; verdict not against the weight of the evidence
Sentence reduction in interest of justice Sentence appropriate given heinous crimes and defendant’s lack of remorse Sentence unduly harsh for adolescent offender; request for concurrent terms Court: Declined to modify sentence; two dissenting judges would have ordered concurrent sentences (leave 25‑to‑life intact)

Key Cases Cited

  • Bruton v. United States, 391 U.S. 123 (1968) (statements by a codefendant that implicate defendant require careful analysis under Confrontation Clause)
  • People v. Cedeno, 27 N.Y.3d 110 (2016) (curative instruction may be insufficient to cure Bruton prejudice)
  • People v. Benevento, 91 N.Y.2d 708 (1998) (distinguishing trial strategy from ineffective assistance)
  • People v. Baldi, 54 N.Y.2d 137 (1981) (standard for meaningful representation review)
  • People v. Bleakley, 69 N.Y.2d 490 (1987) (standards for sufficiency and weight of evidence review)
  • People v. Reid, 71 A.D.3d 699 (2009) (waiver of Bruton claim by consent to joint trial/statement admission)
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Case Details

Case Name: HOWIE, MAURICE R., PEOPLE v
Court Name: Appellate Division of the Supreme Court of the State of New York
Date Published: Apr 28, 2017
Docket Number: KA 15-00922
Court Abbreviation: N.Y. App. Div.