DECISION AND ORDER
INTRODUCTION
Petitioner Darrick Sides (“Sides”) filed this petition pro se for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 challenging his conviction in Monroe County Court on murder and attempted robbery charges. For the reasons set forth below, Sides’s § 2254 petition is dismissed.
FACTUAL BACKGROUND AND PROCEDURAL HISTORY
This case arises from the botched attempted robbery of Elvis Martinez as he was opening his grocery store on the morning of September 27, 1995. Ten year-old Jacquan Moore, who witnessed the crime as he was walking to school, implicated three individuals in the fatal shooting of Martinez: Sides and Johnny Brown, whom Moore knew from the neighborhood, and a third person whom he did not know. Brown fled via train and was apprehended later that day in Manhattan. Sides was arrested at his home in Rochester on September 28, 1995. Freddie Stokes, the third participant, was arrested on October 17, 1995; he subsequently admitted his involvement in the crime to the police and implicated Sides as the gunman.
By indictment filed December 5, 1995, the Monroe County Grand Jury charged Sides with one court of intentional murder in the second degree, one count of felony murder, and two counts of attempted robbery. After а jury trial in Monroe County Court (Connell, J.), Sides was convicted on all counts in the indictment and sentenced
The Appellate Division, Fourth Department unanimously affirmed his conviction in a memorandum decision entered October 1, 1999.
People v. Sides,
DISCUSSION
The Review Standard
Because the petition, which was filed on February 27, 2001, postdates the enаctment of the Anti-terrorism and Effective Death Penalty Act of 1996 (“AEDPA”), AEDPA’s revisions of 28 U.S.C. § 2254 govern this proceeding.
See Williams v. Taylor,
Merits of the Petition
1. Admission of Threats Made to Testifying Witness by Petitioner
Sides contends that the trial court improperly allowed prosecution witness Cedric Wright (“Wright”) to testify that, while Wright was waiting in the holding area with Sides, Sides uttered а statement to the effect of, “[i]f I’m blessed with this crime, we’re going to visit you.” Trial Tr. at 513; 532. The trial court ruled that the statement was probative in that it “soundfed] of a threatening nature and would reasonably believed to be a threatening statement.” Id. at 514.
As a general rule, state evidentiary rulings do not implicate federal law and are therefore not appropriate for review by federal courts unless the ruling renders the trial fundamentally unfair impheating a due process violation.
See Dunnigan v. Keane,
In the present case, however, Sides does not even make a threshold showing that the trial court’s ruling was erroneous under state law. Courts will allow introduction of evidence of a defendant’s conduct that reveals a guilty mind, including evidence of coercion and harassment of a witness.
See, e.g., People v. Sherman,
156
Here, it was clearly within the trial court’s discretion to permit prosecution witness Wright to testify that Sides asked him not to testify and threatened him in the hallway outside the courtroom before he gave testimony since this evidence is probative of Sides’s state of mind. Numerous courts have held, as the trial court did here, that evidence of a defendant’s threatening behavior toward a witness was relevant and admissible.
See, e.g., People v. Bennett,
2. Identification Testimony
In his petition, Sides asserts that the “[c]оurt erred in allowing an in court id. (sic) after people (sic) faded to move at suppression hearing.” Pet’n at 5. This claim arises out of the prosecution’s failure to proceed with a pre-trial Wade 2 hearing with regard to witness Cedric Wright’s photo array identification of Sides. Sides argues that this precluded the trial court from admitting Wright’s in-court identification of Sides absent a showing of good cause.
On direct appeal, the Appellate Division held that
[t]he record supports the court’s determination that the ... witness [who made the identification] was familiar with defendant. Thus, there was nо risk that police suggestion could lead to a mis-identification, and the identification of defendant through a photo array was confirmatory and the notice and hearing requirements of CPL 710.30 did not ap-piy[-l
Sides,
The primary basis for Sides’s identification claim appears to be the prosecution’s inability to show “good cause” for its failure to proceed prior to trial with a hearing as required under C.P.L. § 710.30, which is an alleged error of state law.
See
App. Div. Br. at 14-16, Ex. F at 32-34 (citing
People v. Cruz,
After defense counsel objected to Wright’s in-court identification of Sides during his direct testimony and moved for a mistrial, it became apparent that there had been some confusion during pre-trial proceedings on this issue; both counsel and the trial court mistakenly understood that the People were
not
going to proceed at trial with any identification testimony from Wright. The People apparently failed to give notice of such intent. Trial Tr. at 585-605. As an alternative remedy to granting a mistrial, the trial court then conducted a
Rodriguez
hearing outside the presence of the jury on the confirmatory nature of the identification.
Id.
at 702-10,
I find that under the circumstances of this case, Sides has not made a threshold showing that the state courts’ decision constituted error under New York law, which provides that the trial court may dispense with a
Wade
hearing if the identification is merely “confirmatory” because the parties knew each other previously.
See People v. Rodriguez,
Here, Wright testified that he had known Sides since the summer of 1994 and that they used to “hang out” together “a lot.” Trial Tr. at 707-08. Tellingly, Sides did not meaningfully challenge Wright’s acquaintance with him on direct appeal.
See
Appellate Division Briеf at 14, Ex. F. at 32 (“in spite (sic) a lack of evidence regarding both the procedures and the prior knowledge, the Court rejected the request of the Appellant for a mistrial.”). On this record, Sides was not entitled under state law to a
Wade
hearing regarding Wright’s identification of him.
See Rodriguez,
3. Introduction of Photograph of Victim
Sides argues that the admission of a photograph depicting Martinez after receiving the gunshot wound to his head was inflammatory and prejudiced his right to a fair trial. In rejecting this claim, the Appellate Division determined that “[t]he court did not abuse its discretion in admitting in evidence a photograph of the murder victim.”
Sides,
Here, the photograph was relevant in that it showed that the gunshot would was inflicted at close range. It thereby was probative of the fact that the shooting was intentional, an essential element of one of the murder chargеs against Sides.
See
P.L. 125.25(1);
see also Rivera v. Scully,
4. Improper Cross-Examination
a. Danielle Robinson
On direct appeal, the Fourth Department rejected, without comment, Sides’s contention that the trial court improperly allowed the prosecutor to cross-examine Danielle Robinson regarding her failure to report promptly the fact that Johnny Brown and Freddie Stokes allegedly had confessed to shooting Martinez.
Sides,
The New York Court of Appeals has held that “[t]here is nothing inherently improperly about cross-examining a defense witness concerning his failure to come forward.”
People v. Dawson,
Moreover, the prosecutor laid a proper foundation for the challenged cross-examination of Robinson, who acknowledged that she was equally “close” to Sides, Brown, and Stokes but rather inexplicably claimed that she would not help them out. Trial Tr. at 803;
Dawson,
b. Shetaika Hudson
Respondent argues that Sides is procedurally barred from pressing his claim stemming from the allegedly improper cross-examination of Shetaika Hudson due to trial counsel’s failure to object at trial and preserve thе issue for review. In the present case, there has been a procedural bar since the Appellate Division “explicitly invoke[d] a state procedural bar rule as a separate basis for decision.”
Harris v. Reed,
Sides does not specifically plead cause or prejudice to excuse the default in his petition. Here, Sides is unable to establish prejudiсe based on counsel’s failure to object to the prosecutor’s cross-examination of Hudson. Even if counsel had objected to the comments, Sides’s challenge would have proven fruitless on appeal.
See Flores v. Keane,
5. Improper Sandoval Ruling
Sides asserts that the trial court’s erroneous Sandoval
5
ruling prejudiced his right to a fair trial. However, a habeas petitioner’s failure to testify is “fatal to any claims arising out of a
Sandoval-type
ruling” because absent such testimony, a court has no “adequate non-speculative basis upon which to assess the merits of the claim.”
Peterson v. LeFevre,
753 F.Supp.
6. Refusal to Charge Lesser Included Offenses
Sides asserts that he is entitled to have his conviction overturned because the trial court improperly refused to charge manslaughter in the first and second degrees and criminally negligent homicide as lesser included offenses of intentional murder in the second degree. This claim is not cognizable in a federal habeas review because it does not implicate a federal constitutional right.
See Estelle v. McGuire,
7. Ineffective Assistance of Counsel
Sides argues that defense counsel committed three errors which, considered individually or cumulatively, had a “substantial and injurious effect on [his] fundamental right to a fair trial.” Docket (“Dkt.”) # 7, Traverse (“Trav.”) at 6. At the outset, I note that the showing required tо prevail on a claim of ineffective assistance of counsel is exceedingly high: a petitioner “must show both that his counsel acted ‘outside the wide range of professionally competent assistance,’ and that the deficiencies of his counsel’s performance were prejudicial to his defense.”
Strickland v. Washington,
a. Failure to Object to Sandoval Ruling
Under New York law, the failure to file a
Sandoval
motion is not in itself sufficient to constitute ineffective assistance of counsel.
See, e.g., People v. Mackey,
b. Failure to Object to Witness Outburst
During cross-examination, after he was told for the third time that he needed to answer verbally, Moore yelled “yes” into the microphone on the witness stand. Trial Tr. at 383. Contrary to Sides’s allegation in his petition, defense counsel thereafter moved for a mistrial which was denied because the trial court found that it was just a routine instance of a witness becoming upset on the stand. When viewed in the context of the reсord, Moore’s reaction was not a “blood curdling” or “chilling” emotional outburst as described in Sides’s appellate brief. Rather, it was the understandably defiant reaction of a little boy surrounded by intimidating strangers asking him to remember a day he likely would just as soon forget. As this is not a situation where a curative instruction would have been warranted, I find that defense counsel’s failure to request one was not error. In any event, defense counsel discussed the incident dur
c. Failure to Elaborate on Request for Trial Order of Dismissal
Sides concedes that defense counsel moved to dismiss the case at the close of the proofs; however, he faults his attorney for failing “to elaborate on the basis of his request for dismissal, the lack of credible evidence submitted by the People[.]” Trav. at 5. Where, as here, a motion on such grounds likely would not have succeeded, defense counsel’s failure to make the motion does not constitute ineffective assistance because no prejudice inures to the petitioner in such a case.
Cf. Erdheim v. Greiner,
In sum, I find that Sides’s allegations, taken singly or together, do not amount to attorney ineffectiveness but rather are hypercritical attacks on his counsel’s more than adequate performance at trial. I have reviewed the entire transcript, and I agree with the Appellate Division’s finding that Sides’s “attorney provided meaningful representation.”
Sides,
8. Insufficiency of the Evidence
A petitioner is not entitled to ha-beas relief on a claim that the evidence against him was insufficient to support his conviction unless, viewing the evidence in the light most favorable to the prosecution, no rational trier of fact could have found proof of guilt beyond a reasonable doubt.
Jackson v. Virginia,
At trial, the People presented evidence establishing that Martinez was shot at close range in the head during an attempted robbery which was witnessed by Jacquan Moore as he was walking to school that morning. Moore saw Sides and Johnny Brown (both of whom he knew from the neighborhood) along with another young man whom he did not know standing around behind Martinez’s store. He then saw Sides pull a gun and enter the store accompanied by the unknown man, as Brown waited for them behind a dumpster. Trial Tr. at 376-77. Upon hearing a gunshot moments later, Moore ran to his school. Id. at 377-78.
Jones, the other eye-witness, testified that he saw two men whose faces were obscured by their hooded jackets walking up Finney Street toward the victim’s market. He heard one or two shots and “two or three seconds” later, he saw both men flee. He testified that as they were run
Stokes, who allegedly was initially present with Sides but did not enter the store, testified that he, Johnny Brown, and Sides agreed to rob Martinez. Id. at 718-20. According to Stokes, Brown and Sides each had a gun-Brown, a .38 caliber and Sides, a .22 caliber. Id. at 740. As Stokes waited for them behind the store, he heard a gunshot and saw Sides and Brown run outside. Stokes testified that after the incident, Sides was angry that they had come up empty in the robbеry and said that it was he who “busted” (ie., shot) Martinez. Id. at 736-37; 739 Stokes also testified that Brown dropped a “shiny, chrome” gun by the dumpster. Id. at 729; 741.
Cedric Wright testified that Sides admitted that he had participated in the robbery but claimed did not have a gun; Stokes had the .22 caliber gun and Brown had the .38 caliber gun. Wright testified that Sides said that “Kilo [ie., Brown] smoked him,” meaning that Brown had shot Martinez. Id. at 542.
Here, the “jury’s decision was largely a matter of choosing whether to believe [the] defense’s version of the events or to believe the State’s witnesses.... We cannot say that no rational jury could hаve bound guilty beyond a reasonable doubt on all the evidence.”
Gruttola v. Hammock,
On habeas review, this Court may not reassess the jury’s finding of credibility and “ ‘must presume that the jury resolved any questions of credibility in favor of the prosecution.’ ”
Simpson v. Portuondo,
As far as Sides’s allegation that there was no physical evidence linking him to the shooting, there is no requirement that eyewitness testimony be corroborated by physical evidence.
See, e.g., United States v. Gonzalez,
Here, however, there was physical evidence recovered. The police recovered the weapons used in the crime-a .22 caliber gun and .38 caliber gun-when they apprehended Brown. Trial Tr. at 659. Martinez was killed by one bullet to the head from a .22 caliber gun, and a .22 caliber casing found at the scene was determined to be consistent with having been fired from the .22 caliber gun recovered from Brown.
Id.
at 681. Finally, Moore saw Sides enter the store holding a dark-colored gun-ie., the .22 caliber gun. (One of the police detectives confirmed that the .38, which Moore saw Brown drop on the ground, was the “[s]ilver gun.”)
Id.
at 659. Accordingly, Sides’s insufficiency claim based on an alleged lack of physical evidence is without merit.
See, e.g., Bossett v. Walker,
For the foregoing reasons, I find that the Appellate Division’s decision that the “verdict [was] not against the weight of the evidence,”
CONCLUSION
For the reasons stated above, the petition of Darrick Sides for a writ of habeas corpus pursuаnt to 28 U.S.C. § 2254 is denied, and the petition is dismissed. Further, because Sides has failed to make a substantial showing of a denial of a constitutional right, I decline to issue a certificate of appealability. 28 U.S.C. § 2253.
IT IS SO ORDERED.
Notes
. Respondent does not raise the failure to exhaust with regard to any of the eight claims raised in the instant petition. I agree that each claim is fully exhausted and is properly before this Court on habeas review.
See Morgan v. Bennett,
. In
United States v. Wade,
. The Supreme Court never explicitly has held that there is a
per se
constitutional requirement compelling an evidentiary hearing with regard to witness identification of a defendant, nor has it clearly defined the circumstances under which a pre-trial hearing is constitutionally necessary.
See Watkins v. Sowders,
. The Appellate Division found that the claim was
"not
preserved for our review
(see CPL
470.05[2]), and we decline to exercise our power to review that contention as a matter of discretion in the interest of justice
(see
CPL 470.15[6][a]).”
Sides,
.
People
v.
Sandoval,
. A challenge to a verdict based on the weight of the evidence differs from one based on the sufficiency of the evidence: "[T]he 'weight of the evidence' argument is a pure state law claim grounded in New York Criminal Procedure Law § 470.15(5), whereas a legal sufficiency claim is based on federal due process principles.”
Garbez v. Greiner,
