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