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Edmonds v. Purdy

May 14, 2009


The opinion of the court was delivered by: Denise Cote, District Judge


Toni Edmonds ("Edmonds") brings this timely pro se petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254, challenging her conviction following trial of second degree burglary. This case was referred to the Honorable Andrew Peck for a report and recommendation ("Report"). The Report was filed on February 26, 2009, and recommends that the writ be denied. Edmonds has objected to the Report. For the following reasons, the Report is adopted, and the petition is denied.


The facts relevant to Edmonds's petition are set out in the Report and are summarized here. On February 12, 2005, as Amrei Schmitt-Fumian ("Schmitt-Fumian") returned to her apartment at 179 Grand Street in Manhattan and stood outside her door, Edmonds emerged from Schmitt-Fumian's door holding one of Schmitt-Fumian's bags and rushed past Schmitt-Fumian and her neighbor Chiumo Ferrarini ("Ferrarini"). Schmitt-Fumian chased Edmonds, caught her, and recovered her bag. In the recovered bag, Schmitt-Fumian found a purse containing Edmonds's photo identification card. Ferrarini saw these events transpire.

When Detective Sean McCarthy investigated the scene of the crime he took custody of a surveillance video of the building's lobby, as well as Edmonds's purse and its contents. After watching the video and determining that it was of too poor quality to help his investigation, he misplaced it. McCarthy arrested Edmonds on February 16, 2005, and took custody of Edmonds's house keys. He later put those keys with property taken from the crime scene four days earlier.

Edmonds's jury trial began in New York Supreme Court on October 26, 2005, with Justice Roger Hayes presiding. At trial, Schmitt-Fumian and Ferrarini identified Edmonds as the woman who left Schmitt-Fumian's apartment holding Schmitt-Fumian's bag; and they both testified that the identification card belonging to Edmonds depicted the woman who emerged from Schmitt-Fumian's apartment. The jury also heard testimony from Detective McCarthy, who admitted that he had lost the videotape and that he had commingled Edmonds's keys with property taken from the crime scene. Upon defense counsel's request, Justice Hayes delivered an adverse inference charge on the missing videotape. On November 2, 2005, the jury convicted Edmonds of second degree burglary. On November 21, Justice Hayes sentenced Edmonds as a second felony offender to ten years' imprisonment.

Edmonds appealed to the Appellate Division, First Department. She argued that: (1) the conviction was against the weight of the evidence; (2) the sentence was excessive; and (3) she was denied her due process rights to a fair trial when the People failed to preserve potentially exculpatory evidence.

The Appellate Division unanimously affirmed Edmonds's conviction and sentence. People v. Anonymous, 38 A.D.3d 438 (1st Dep't 2007). It held that the "verdict is not against the weight of the evidence" and that there was "no basis for reducing the sentence." Id. at 438-39. The Appellate Division declined to review Edmonds's final claim because she had "failed to preserve her argument that the court's adverse inference charge was an insufficient sanction for the negligent loss of evidence by the police." Id. The New York Court of Appeals denied leave to appeal on May 15, 2007. People v Anonymous, 8 N.Y.3d 981 (2007).

On July 16, 2007, Edmonds filed a N.Y. Crim. Proc. L. § 440.10 motion to vacate the judgment. She reiterated her argument about the failure to preserve exculpatory evidence; in addition, she argued that the prosecutor introduced evidence that he knew was false, and she claimed defense counsel provided ineffective assistance by failing to object to the prosecutor's allegedly false evidence. On January 4, 2008, Justice Hayes denied this motion. Pursuant to C.P.L. § 440.10(2)(a),*fn1 he rejected Edmonds's argument about the failure to preserve exculpatory evidence because the Appellate Division had previously rejected that argument in Edmonds's direct appeal. Justice Hayes denied Edmonds's false evidence claim pursuant to C.P.L. §440.10(2)(c), because Edmonds could have raised that claim on direct appeal but failed to do so.*fn2 Justice Hayes rejected Edmonds's ineffective assistance claim on the merits. He found that Edmonds had failed to satisfy the test established in Strickland v. Washington, 466 U.S. 668 (1984), because she showed neither that her attorney's performance was deficient nor that she was prejudiced by her attorney's performance. The Appellate Division denied leave to appeal on August 4, 2008.

Edmonds filed the instant habeas petition on October 15, 2008. She makes three arguments: (1) the People failed to preserve potentially exculpatory evidence; (2) Edmonds was denied due process when the prosecutor knowingly introduced false evidence; and (3) trial counsel's failure to prevent the introduction of this false evidence constituted ineffective assistance of counsel.


A district court "may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge." 28 U.S.C. § 636(b)(1)(C). The court must make a de novo determination of the portions of the report to which petitioner objects. 28 U.S.C. § 636(b)(1); see United States v. Male Juvenile, 121 F.3d 34, 38 (2d Cir. 1997). To accept those portions of the report to which no timely objection has been made, "a district court need only satisfy itself that there is no clear error on the face of the record." Figueroa v. Riverbay Corp., No. 06 Civ. 5364(PAC), 2006 WL 3804581, at *1 (S.D.N.Y. Dec. 22, 2006) (citation omitted).

The Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA"), Pub. L. No. 104-132, 110 Stat. 1214, modified the standard under which federal courts review Section 2254 petitions where the state court has reached the merits of the federal claim. Habeas relief may not be granted unless the state court's decision was "contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States" or "was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding." 28 U.S.C. ยงยง 2254(d)(1), (d)(2). State court factual findings ...

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