422 F. App'x 69
2d Cir.2011Background
- McKinnon was convicted in Onondaga County Supreme Court of three counts of first-degree sodomy, four counts of first-degree sexual abuse, and three counts of endangering the welfare of a child; the Appellate Division affirmed in 2004 and the New York Court of Appeals denied leave in 2005.
- McKinnon filed a pro se 28 U.S.C. § 2254 petition in May 2006 in the district court; the district court denied relief and declined to issue a COA.
- This Court granted an open-ended COA in 2008 and appointed counsel to pursue the appeal.
- The petitioner's claims included (1) severance of counts, (2) admission of a knife and certain testimony and pretrial identification procedures, (3) the weight of the evidence.
- Under 28 U.S.C. § 2254(d), the court reviews de novo but with deferential review for state court adjudications and requires exhaustion of state remedies; McKinnon had not exhausted the weight-of-the-evidence claim in New York courts.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was severance of the counts reversible error? | McKinnon contends improper joinder prejudiced the trial. | Joinder allowed but not inherently unconstitutional; jury instructions mitigated prejudice. | No reversible error; joinder not constitutional defect; severance not required. |
| Were the knife and police testimony improperly admitted and did they violate due process? | Admission of evidence violated state and federal standards. | Erroneous state-law evidentiary rulings do not automatically violate due process; no substantial unfairness. | No due-process violation; errors not cognizable in habeas review and not, on record, fundamentally unfair. |
| Were the pretrial identifications unnecessarily suggestive and did they violate due process? | Showup and photo identifications were unduly suggestive and unreliable. | Totality of circumstances and reliability; showup and lineup allowed with cautionary instructions. | Identification procedures were not unduly suggestive; not a due-process violation. |
| Is the verdict against the weight of the evidence and was the claim exhausted? | Verdict should be set aside as against the weight of the evidence. | Weight-of-the-evidence claim is state-law and not cognizable on habeas review; insufficient evidence standard governs. | Weight-of-the-evidence claim not exhausted; not cognizable; district court correctly analyzed merits; judgment affirmed on other grounds. |
Key Cases Cited
- Acosta v. Artuz, 575 F.3d 177 (2d Cir. 2009) (de novo review but §2254(d) limits; exhaustion required)
- Clark v. Perez, 510 F.3d 382 (2d Cir. 2008) (de novo review with habeas standards)
- Estelle v. McGuire, 502 U.S. 62 (1981) (federal habeas does not reexamine state-law evidentiary rulings)
- Fry v. Pliler, 551 U.S. 112 (2007) (harms from non-constitutional errors limited by Brecht standard)
- Brecht v. Abrahamson, 507 U.S. 619 (1993) (unreasonable result of trial error if not prejudicial)
- Collins v. Scully, 755 F.2d 16 (2d Cir. 1985) (evidentiary errors must be sufficiently material to affect verdict)
- Brisco v. Ercole, 565 F.3d 80 (2d Cir. 2009) (identification procedures; showups; totality of circumstances)
- Simmons v. United States, 390 U.S. 377 (1968) (due process and identification reliability in showups)
- Concepcion v. United States, 983 F.2d 369 (2d Cir. 1992) (sequential photo arrays; not inherently unduly suggestive)
- Stovall v. Denno, 388 U.S. 293 (1967) (guidance on suggestive procedures and due process)
- Griffith v. Kentucky, 479 U.S. 314 (1987) (due process contours of identification and evidence)
- Jackson v. Virginia, 443 U.S. 307 (1981) (insufficient evidence standard for habeas review)
- O’Sullivan v. Boerckel, 526 U.S. 838 (1999) (fair presentation requirement for habeas review)
- Hawkins v. Costello, 460 F.3d 238 (2d Cir. 2006) (caution on state-law evidentiary rulings and habeas relief)
