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Tavarez v. Larkin
814 F.3d 644
| 2d Cir. | 2016
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Background

  • Tavarez killed his girlfriend in 2005 and was charged with second-degree murder and second-degree weapon possession.
  • He was tried in New York Supreme Court; the jury convicted him of first-degree manslaughter and weapon possession while acquitting murder.
  • The verdict was clarified when the jury re-answered the weapon count after being reminded to complete the verdict form; ultimately, the jury found the weapon count guilty.
  • In 2007 Tavarez was sentenced to concurrent 15-year terms on manslaughter and weapon convictions, plus a $250 surcharge.
  • On direct appeal Tavarez argued a due process/double jeopardy issue based on the jury’s adjustment of the verdict; the Appellate Division rejected the claim and did not rule on ineffective assistance.
  • Tavarez pursued state post-conviction relief asserting ineffective assistance of trial counsel for failing to object to the verdict procedure; the state court found the claim procedurally barred.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether state court rejection of IAC claim was unreasonable under Strickland Tavarez (IAC) argues prejudice existed via collateral consequences Brown argues no prejudice given concurrent sentences and absence of controlling precedent No; state court reasonably concluded no Strickland prejudice
Whether IAC can serve as cause to excuse procedural default Tavarez argues IAC can excuse default and reach merits Brown argues AEDPA deferential review applies to merits and default Court need not decide standard here, but claims fail on merits even if cause is allowed
Whether recall of jurors and potential coercion/double jeopardy violated due process Tavarez argued the judge’s actions conveyed message that verdict was wrong Brown contends no coercion or double jeopardy; no due process violation State court’s determination was reasonable; no due process violation or double jeopardy

Key Cases Cited

  • Ball v. United States, 470 U.S. 856 (U.S. 1985) (collateral consequences may inform prejudice but not controlling AEDPA standard)
  • Jackson v. Leonardo, 162 F.3d 81 (2d Cir. 1998) (collateral consequences can establish Strickland prejudice in some contexts)
  • Lynch v. Dolce, 789 F.3d 303 (2d Cir. 2015) (AEDPA review framework for state-court decisions)
  • Harrington v. Richter, 562 U.S. 86 (U.S. 2011) (reasonable-application standard for unreasoned state decisions)
  • Edwards v. Carpenter, 529 U.S. 446 (U.S. 2001) (ineffective assistance can serve as cause to excuse procedural default)
  • Coleman v. Thompson, 501 U.S. 722 (U.S. 1991) (cause-and-prejudice standard for defaulted claims)
  • Jimenez v. Walker, 458 F.3d 130 (2d Cir. 2006) (presumption about state appellate rejection of IAC on merits)
  • United States v. Rastelli, 870 F.2d 822 (2d Cir. 1989) (judge may order redeliberation when verdict appears uncertain)
  • United States v. Morris, 612 F.2d 483 (10th Cir. 1979) (judge’s authority to resolve ambiguity in jury verdict)
  • United States v. Gaton, 98 F. App’x 61 (2d Cir. 2004) (AEDPA review of ambiguous verdict contexts)
  • United States v. Davis, 689 F.3d 179 (2d Cir. 2012) (concurrent sentences do not moot challenges to one sentence)
Read the full case

Case Details

Case Name: Tavarez v. Larkin
Court Name: Court of Appeals for the Second Circuit
Date Published: Feb 29, 2016
Citation: 814 F.3d 644
Docket Number: Docket 14-1934-pr
Court Abbreviation: 2d Cir.