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Russian émigré Elena Kiejliches was living the
American dream. At 36, she had two beautiful children, a
millionaire husband, and a sprawling mansion in Staten Island's
upscale Toldt Hill neighborhood.
But Elena's fairytale life came crashing down
in March of 2000, when her husband, Borys, went missing. A month
later, Borys turned back up - dead and dismembered in a cardboard
barrel found floating in a marsh in Queens.
Police first suspected the Russian mob in Borys'
death. But the focus of their investigation soon shifted to Elena
after they learned she had been having an affair with a man named
Messiah Justice, an aspiring rapper and con artist. Following an
interrogation with Justice, police charged the Russian housewife
with murder.
At trial, Justice testified that he had helped
Elena dispose of Borys' body, but that the Russian housewife had
pulled the trigger herself. The prosecution contended that Elena
had shot Borys after he had threatened to divorce her and leave
her destitute. The defense, however, painted Justice as an
opportunist looking to cut a deal with the DA. The jury found
Elena guilty of second-degree murder. She was sentenced to 22
years to life in prison.
Federal judge denies convicted Staten Island
murderess' bid to overturn conviction
By Frank Donnelly - siadvance.com
August 01, 2011
STATEN ISLAND, N.Y. -- Found guilty in 2002 of
slaying her millionaire husband, Todt Hill resident Elena
Kiejliches has spent the ensuing years maintaining her innocence
and trying to overturn her conviction.
State courts have turned her down, and now, so
has a federal court — on each of seven different issues she
raised, including the veracity of her ex-lover’s pivotal testimony
against her.
District Judge Nicholas G. Garaufis of Brooklyn
federal court has denied Mrs. Kiejliches’ challenge of her
conviction for second-degree murder and evidence tampering. The
judge ruled there was no proof she had been found guilty against
the weight of the evidence or had been denied due process to a
fair trial.
"This claim has no merit," the judge wrote in a
ruling filed on Friday.
Mrs. Kiejliches, who represented herself, can
appeal the decision to a federal appellate court. She could not
immediately be reached today for comment.
The glamorous Russian émigré, now 45, is
serving a sentence of 22 years to life for the March 24, 2000,
execution-style killing of Borys Kiejliches. She is not eligible
for parole until June 2024.
Prosecutors contended Mrs. Kiejliches snuffed
out Kiejliches, 48, a jet-fuel magnate whose net worth was
estimated at $3 million, because he had threatened financial ruin
after they argued over money, divorcing and her affair with
Messiah Justice, a smooth-talking, streetwise felon.
Mrs. Kiejliches maintained Justice, now 37,
cooperated with authorities to try to save his own skin. He
testified that she confessed to slaying Kiejliches in the basement
of their pricey East Loop Road home.
Mrs. Kiejliches then whisked away her young son
and daughter on a planned Disney World vacation, saying her
husband had left in the middle of the night, prosecutors said.
Justice admitted dumping the body in a
cardboard barrel into an inlet near the Brooklyn-Queens border.
Kiejliches’ badly decomposed corpse, bound and
wrapped in towels, was found in the barrel about a month later.
Justice pleaded guilty to evidence tampering
and hindering prosecution and was sentenced to one and one-third
to three years in prison.
"We presented overwhelming evidence to a Staten
Island jury that the defendant murdered her husband, Borys
Kiejliches, and they returned a guilty verdict in less than three
hours," said District Attorney Daniel Donovan today. "I am
confident that verdict will be upheld by every judge at every
stage of the appeal process."
Assistant District Attorney Anne Grady handled
the appeal.
Mrs. Kiejliches contested the verdict on
several fronts.
In particular, she argued that Justice’s
testimony was "impermissibly unreliable," because he had cozied up
to authorities.
Garaufis deemed there was no evidence of
perjury.
"[Mrs. Kiejliches] makes no showing that
Justice was too uncredible for the jury to credit his testimony,"
the judge wrote. "It is axiomatic that using a cooperating witness
does not violate due process. The jury was instructed by the court
that they were to scrutinize Justice’s testimony in light of the
fact that Justice was a cooperating witness, and may receive a
benefit for testifying."
Garaufis also shot down Mrs. Kiejliches
allegations that prosecutors had withheld exculpatory evidence and
of juror misconduct.
The evidence consisted of a microcassette tape
memorializing a post-murder phone conversation between Mrs.
Kiejliches and Justice. Justice called her from a police station
to try to glean information, court papers said. Mrs. Kiejliches
contended that Justice told her he had to kill her husband because
he was a threat after learning of their affair.
However, at a pre-trial hearing, Assistant
District Attorney Wanda DeOliveira said detectives and Justice
told her neither person made a damaging admission on the tape,
Advance reports show.
Authorities lost the cassette.
Garaufis ruled that Mrs. Kiejliches, who
participated in the conversation, was not precluded from the
evidence and could have introduced it at trial. Mrs. Kiejliches
did not testify.
He also said there was no evidence the tape was
lost in bad faith. Authorities said the cassette had either fallen
out of a box it was placed in or a prosecutor had unintentionally
lost an envelope containing it.
Moreover, Garaufis said, trial Justice Stephen
J. Rooney had properly instructed jurors they could infer the
tape, had it been produced, may not have supported or may have
even contradicted witness testimony.
Garaufis also found there was no evidence of
"egregious" juror misconduct.
Among other things, Mrs. Kiejliches contended
the jury was prejudiced because a panelist knew one of the trial
prosecutors.
Hubby slayer gets 22 yrs.
BY Mary Engels - New York Daily News
Wednesday, September 25, 2002
A Staten Island woman convicted of killing her
husband, a Russian oil tycoon, so she could be with her rapper
boyfriend was sentenced to 22 years to life yesterday. But Messiah
Justice, the rapper whose testimony helped convict Elena
Kiejliches, has disappeared while awaiting sentencing on charges
of hindering prosecution, authorities said. Justice faces one to
seven years under his plea agreement.
Kiejliches, 36, insisted it was Justice who
killed Borys Kiejliches in the basement of the couple's Staten
Island home March 24, 2000. The body of Borys Kiejliches was found
stuffed in a barrel and floating in Jamaica Bay.
Woman Guilty of Killing Spouse and Moving
Body
By Susan Saulny - The New York Times
June 26, 2002
AStaten Island woman who was accused of killing
her husband, a prosperous Russian businessman, and then taking her
children to Walt Disney World before reporting the man missing was
convicted yesterday of second-degree murder and evidence
tampering.
A State Supreme Court jury in Staten Island
found the woman, Elena Kiejliches, 36, guilty after about three
hours of deliberation. Ms. Kiejliches faces 25 years to life in
prison when she is sentenced on July 15, said Monica Brown, a
spokeswoman for the Richmond County district attorney's office.
The police found the body of Ms. Kiejliches's
husband, Borys, 49, in a cardboard barrel in a marsh near the Belt
Parkway on the Brooklyn-Queens border on April 25, 2000. He had
been dead for some time when he was discovered, police officers
who investigated the scene said, and had been shot once in the
head with a large-caliber pistol.
Mr. Kiejliches was last seen on March 28, 2000,
near his lavish home in the Todt Hill section of Staten Island.
His $125,000 Mercedes-Benz was recovered near the Brighton Beach
Boardwalk.
The Kiejlicheses had been married for eight
years and had a history of domestic violence, the police said.
They also had two children, a boy who was 8 and a girl who was 5
at the time of the murder.
Ms. Kiejliches took the children on a vacation
to Disney World before reporting her husband missing to the
police. When Ms. Kiejliches finally approached the authorities,
she declined to talk to investigators and hired a lawyer.
In searching the Kiejliches house — which was
impeccably kept, detectives said — they found that a section of
carpet was missing, suggesting that someone had removed it to
conceal evidence. The jury found Ms. Kiejliches responsible for
moving and hiding her husband's body.
Ex-beau testifies vs. widow
BY Melissa Grace and Leo Standora - New York
Daily News
Thursday, June 13, 2002
The lover of accused murderer Elena Kiejliches
testified yesterday that she showered him with expensive gifts,
dinners at ritzy restaurants and $85,000 in cash before asking him
to dump her slain husband's body.
The request came after Kiejliches allegedly put
a bullet in the back of her millionaire husband Borys' head in the
basement of their Staten Island mansion on March 24, 2000. Messiah
Justice, 28, told a Staten Island Supreme Court jury in Kiejliches'
trial that she admitted the murder that night, saying, "He hit me.
I killed him because I couldn't take it anymore."
The next day, she took her two young kids to
Walt Disney World in Florida, he testified.
Kiejliches, clad in a tailored cream-colored
suit, sat stone-faced and silent as her boyfriend portrayed her as
a calculating yet sometimes out-of-control killer.
Justice said Kiejliches frantically called him
to her Todt Hill home the night of the murder and met him at the
door "with a red substance" on her hands and blue spandex pants.
While her children - Edward, now 9, and Sonia,
now 7 - slept upstairs, Justice said, Kiejliches brought him to
the finished basement, where a body lay on the floor wrapped in
sheets and tied with cord. Justice said when he asked how it
happened, Keijliches replied, "Don't worry, it's not your
business. You're not involved in this, and I'm going to take care
of you, sweetie. But you have to help me. I'd help you."
Justice, who pleaded guilty to lesser charges
involving the crime and faces up to seven years behind bars, said
he first dropped the body in an abandoned building in Brooklyn and
later put it in a barrel and dumped it into Jamaica Bay.
100 calls
While she was in Florida, Justice testified,
Kiejliches called him nearly 100 times to make sure everything was
taken care of. "She said, 'This is important. It's my life. He
can't be found.'"
Justice said Kiejliches later put an $8,000
down payment on a $300,000 Bentley, which was to be her thank-you
gift to him for his help. But the check bounced.
Still, Justice testified, he did very well
during his 1 1/2-year fling with the defendant, whom he met when
they stopped next to each other at a traffic light on Seventh Ave.
in Manhattan and exchanged smiles, then phone numbers. He said
Kiejliches bought him tennis shoes, three cell phones, warmup
suits and several jackets worth more than $500 each - and also
gave him two cash gifts, of $50,000 and $35,000, with which he
bought jewelry.
Trial opens for slain bizman's wife
By Bill Farrell - New York Daily News
Friday, June 7, 2002
Two years after a barrel containing the body of
her millionaire husband washed up in Queens, prosecutors began
calling witnesses yesterday against accused murderer Elena
Kiejliches.
The 36-year-old mother of two is charged with
fatally shooting Borys Kiejliches in the basement of their Staten
Island home on April 24, 2000, and tampering with the evidence.
According to prosecutors, the Kiejliches'
marriage was falling apart, with Elena in the throes of a love
affair with Brooklyn ex-convict and aspiring rapper Messiah
Justice, 28.
Now the two ex-lovers are pointing the finger
at each other, with Justice expected to testify for the
prosecution at the trial in Staten Island Supreme Court.
'The perfect shot'
Assistant District Attorney Mark Palladino said
Kiejliches was so taken with her paramour that she had hocked
$85,000 in jewelry and "showered Messiah Justice with money and
gifts.
"Rather than get a legal divorce, she got her
own divorce," Palladino told the jury of seven men and five women.
"Elena Kiejliches fired a single gunshot into the back of her
husband's head while her children slept upstairs in their
bedrooms." He called it "the perfect shot."
Palladino said Kiejliches then summoned Justice
to the Todt Hill house and, "with her hands and clothing covered
in blood," took her lover to the cellar. There, they wrapped the
body in loose sheets, tied the feet with an extension cord and
drove to Brooklyn to dump the remains, the prosecutor said.
"The following day, she hopped on a plane and
headed to Disney World," Palladino said.
Kept in touch While in Orlando with her
children, Edward, now 9, and Sonia, now 7, Kiejliches ordered a
new carpet for the basement and phoned Justice more than 200
times, Palladino said.
Justice, who has admitted helping dispose of
the body, will be among the more than two dozen witnesses
prosecutors are expected to call.
Defense attorney John Murphy said it was
Justice, a man with more than a dozen arrests and convictions for
weapons possession, armed robbery, drug sales and felonious
assault, who fired the fatal bullet into Borys, who was in the
fuel business. Kiejliches, dressed in a cream-colored skirt suit,
sat quietly with her hands folded in her lap as Murphy portrayed
her as another victim of Justice.
Housewife vs. Messiah in S.I. slay
By Devlin Barrett - New York Post
May 28, 2002
A Staten Island housewife who allegedly killed
her millionaire husband and then took her kids on a trip to Disney
World is expected to go on trial this week – with her ex-lover,
Messiah Justice, as the star prosecution witness.
The shocking case of the millionaire, his wife
and her lover is slated to begin jury selection today in Staten
Island Supreme Court.
But the trial of 34-year-old Elena Kiejliches
may be delayed another week because of the trial judge’s busy
court schedule, officials said.
Cops say Kiejliches shot her husband, Borys, in
the head in the basement of the couple’s million-dollar home in
March 2000.
Authorities charge she then called her lover,
Justice, who helped her ditch the body and the murder weapon.
The next day, she took her two children to
Disney World. When she returned, she and Justice, an aspiring
rapper, made a down payment on a $300,000 Bentley, according to
court records.
After suspicion fell on the free-spending
widow, Justice pleaded guilty to helping dump the body – and
agreed to testify against his former paramour.
Kiejliches’ lawyer, John Murphy Jr., said
investigators mistakenly cut a deal with the real killer –
Messiah.
“This guy is a bad man by every standard,” said
Murphy. “He is the consummate con man.”
Murphy said that Justice, who has a long rap
sheet, even conned two city cops into taking him onto a firing
range to test out 9 mm pistols just two months before the
husband’s killing.
Officials believe Borys Kiejliches was killed
with either a 9 mm or .38-caliber gun.
“The DA’s office screwed up – they should have
made this guy Messiah the defendant, not my client, a 110-pound
housewife,” said Murphy.
But prosecutors counter that Kiejliches is a
vicious killer who executed her husband in order to take his
millions.
The DA’s office also wants to show the jury
evidence of her arrest last year for allegedly stabbing her new
boyfriend in his Upper East Side apartment.
Charges in that case were dismissed, but
officials say it shows her capacity for violence.
Even as she fights second-degree murder
charges, she is also warring with her dead husband’s family over
his $4 million estate and custody of their two young children.
Woman Accused of Killing Husband and Dumping
Body
By William K. Rashbaum - The New York Times
May 7, 2000
The wife of a prosperous Russian businessman
killed her husband in their lavish Staten Island home, had her
boyfriend help her dump the body, then took her children on a
vacation to Disney World before reporting her husband missing, the
police said yesterday.
The woman, Elena Kiejliches, 34, was arrested
Friday and charged with second-degree murder in the killing of
Borys Kiejliches, 49, who was found in a cardboard barrel in a
marsh near the Belt Parkway on the Brooklyn-Queens border on April
25, said William H. Allee, the chief of detectives. Mr. Kiejliches
had been shot once in the head with a large-caliber pistol and his
hands had been tied, Chief Allee said. He had been dead for some
time when his body was discovered, the chief added.
Mr. Kiejliches's $125,000 Mercedes-Benz had
been found at the end of Coney Island Avenue, near the Brighton
Beach boardwalk, three weeks earlier, the chief said. He was last
seen on March 28, a week before that, near his home at 91 East
Loop Road, in the Todt Hill section of Staten Island, a wealthy
neighborhood.
Ms. Kiejliches, who had been married to the
victim for eight years, had reported her husband missing, Chief
Allee said, but detectives were ''extremely suspicious'' about the
circumstances of Mr. Kiejliches's disappearance. Ms. Kiejliches
had refused to talk to investigators about her husband's
disappearance and had hired a lawyer, the police said.
The case was investigated by detectives from
Staten Island and Queens homicide squads and will be prosecuted on
Staten Island, because investigators believe that the killing took
place in the basement of the couple's home, law enforcement
officials said.
A Brooklyn man officials identified as Ms.
Kiejliches's boyfriend was also arrested in connection with the
killing. Chief Allee said the man, Messiah Justice, 26, had helped
Ms. Kiejliches dispose of her husband's body. He described Mr.
Justice as an aspiring rap artist.
One official said Mr. Justice often stayed at
the couple's home while Mr. Kiejliches was away on business.
Law enforcement officials said Mr. Justice, who
has an arrest record dating to 1989, had made a statement to
authorities in which he said Ms. Kiejliches had implicated herself
in the murder.
He was charged with hindering prosecution,
tampering with evidence and obstructing governmental
administration, Chief Allee said.
Referring to the location of the bullet wound
that killed Mr. Kiejliches, one official also said investigators
suspect that he was shot while sleeping or lying down. The couple,
the official added, had a history of domestic violence.
Detectives have learned that a section of
carpet was missing from the otherwise immaculately kept home,
suggesting to investigators that someone removed it to conceal
evidence, several officials said. The murder weapon has not been
recovered.
Ms. Kiejliches took the couple's two children,
an 8-year-old boy and a 5-year-old girl, to Disney World just
before she reported her husband missing, Chief Allee said.
Mr. Kiejliches had an aviation fuel business
called Albo Inter Corporation, which listed his Staten Island home
as its address, and was also affiliated with a dental business in
Brooklyn, according to business records and a person who answered
the telephone at the dental office. Chief Allee said Mr.
Kiejliches spent a great deal of time in Russia on business but
would not elaborate on the trips.
An apparently distraught woman who answered the
telephone at Mr. Kiejliches's home yesterday and identified
herself as a family member would not discuss the killing or the
arrest of Ms. Kiejliches.
Yesterday, Chief Allee also announced an arrest
in the killing of another Russian immigrant, Yuri Bershadski, 32,
whose naked corpse was found in a small copse of trees by the
water's edge in the Eltingville section of Staten Island on April
25.
The police arrested Vladimir Zuran, 38, an
associate of Mr. Bershadski, on Friday in Van Nuys, Calif. The
chief said the police were unsure of the motive for the killing,
other than that the two men had ''had a falling out.''
The police had initially suspected a connection
between the two killings, because the body of Mr. Kiejliches was
also found on April 25 with a single gunshot wound to the head,
Chief Allee said. But detectives soon ruled out a connection, he
said.
BROOKLYN OFFICE ELENA KIEJLICHES, Petitioner,
v.
A. PEREZ, Superintendent, Bedford Hills Correctional Facility,
Respondent.
United States District Court, E.D. New York.
July 29, 2011.
No. 07-CV-2397 (NGG).
MEMORANDUM & ORDER
NICHOLAS G. GARAUFIS, District Judge.
Petitioner pro se Elena Kiejliches ("Kiejliches")
brings this petition for a writ of habeas corpus pursuant to 28
U.S.C. § 2254, challenging her 2002 state-court conviction for
second-degree murder and tampering with physical evidence. (See
Pet. (Docket Entry #1).) For the reasons set forth below, the
petition is denied.
I. STANDARD OF REVIEW
Under the Antiterrorism and Effective Death
Penalty Act of 1996 ("AEDPA"), a federal court may grant a writ of
habeas corpus to a state prisoner on a claim that was "adjudicated
on the merits" in state court only if it concludes that the
adjudication of the claim "(1) resulted in a decision that was
contrary to, or involved an unreasonable application of, clearly
established Federal law, as determined by the Supreme Court of the
United States; or (2) resulted in a decision that was based on an
unreasonable determination of the facts in light of the evidence
presented in the State court proceeding." 28 U.S.C. § 2254(d).
Determination of factual issues made by a state court "shall be
presumed to be correct," and the applicant "shall have the burden
of rebutting the presumption of correctness by clear and
convincing evidence." Id. § 2254(e)(1).
An "adjudication on the merits" is a
"substantive, rather than a procedural, resolution of a federal
claim." Sellan v. Kuhlman, 261 F.3d 303, 313 (2d Cir. 2001). A
decision is "contrary to" clearly established federal law if"the
state court arrives at a conclusion opposite to that reached by
[the Supreme Court] on a question of law or if the state court
decides a case differently than [the Supreme Court] has on a set
of materially indistinguishable facts." Williams v. Taylor, 529
U.S. 362, 412-13 (2000). A decision is "an unreasonable
application" of clearly established federal law if a state court
"identifies the correct governing legal principle from [the
Supreme Court's] decisions but unreasonably applies that principle
to the facts of[a] prisoner's case." Id. at 413. For relief to be
warranted, the "state court's application of governing federal law
. . . must be shown to be not only erroneous, but objectively
unreasonable." Waddington v. Sarausad, 129 S.Ct. 823, 831 (2009)
(internal quotation marks omitted).
In assessing "clearly established" federal law,
a federal district court must confine itself to the holdings, as
opposed to the dicta, of the Supreme Court. See Carey v. Musladin,
549 U.S. 70, 74 (2006). Moreover, "Musladin admonishes courts to
read the Supreme Court's holdings narrowly and to disregard as
dicta for habeas purposes much of the underlying logic and
rationale of the high court's decisions." Rodriguez v. Miller, 499
F.3d 136, 140 (2d Cir. 2007); see also Yarborough v. Alvarado, 541
U.S. 652, 660-61 (2004). ("[E]valuating whether a rule application
was unreasonable requires considering the rule's specificity. The
more general the rule, the more leeway courts have in reaching
outcomes in case by case determinations.").
A state court's finding of procedural default,
absent certain exceptions, bars a federal court from granting
habeas relief. See Coleman v. Thompson, 501 U.S. 722, 750 (1991).
To overcome such a default, a petitioner must demonstrate either
(1) cause and actual prejudice, or (2) that failure to consider
the claim will result in a fundamental miscarriage of justice. Id.
at 750. A state court holding that a claim is both procedurally
barred and without merit is sufficient to invoke a state
procedural bar. See Harris v. Reed, 489 U.S. 255, 264 n.10 (1989);
Fama v. Comm'r of Corr. Servs., 235 F.3d 804, 810 (2d Cir. 2000).
A pleading by a pro se litigant must be
construed liberally and interpreted to raise the strongest
arguments that it suggests. Triestrnan v. Fed. Bureau of Prisons,
470 F.3d 471, 474 (2d Cir. 2006). "If a prose litigant pleads
facts that would entitle him to relief, that petition should not
be dismissed because the litigant did not correctly identity the
statute or rule of law that provides the relief he seeks."
Thompson v. Choinski, 525 F.3d 205, 209 (2d Cir. 2008).
II. BACKGROUND
A. The Murder and Arrest
On the night of March 24, 2000, Kiejliches went
up to the room where her husband, Borys Kiejliches ("Borys"), was
sleeping, and shot him in the head. (See Resp't Aff. (Docket Entry
#5) at 2.) Kiejliches wrapped Borys's body with beddings and
towels, wrapped his head in a black garbage bag, and tied the body
with an electrical cord. {Trial Tr. (Docket Entry #5-4) at 118-19,
947-48, People v. Elena Kieiliches, Ind. No. 151100 (N.Y. Sup.
Ct., Richmond Cnty.))
On the same night, March 24, 2000, Kiejliches
called Messiah Justice ("Justice"), her lover, frantic, saying
that she needed him to come to the house in a hurry. (Id. at 944.)
Justice was a 26-year-old male with a substantial criminal record.
(Id. at 882-93.) When Justice arrived at the house a few hours
later, Kiejliches led him to the basement and told Justice that
she had killed Borys and needed Justice's help. (Id. at 947.)
Justice saw a large bundle of sheets wrapped up on the floor, next
to red stains. (Id. at 947-48.) They loaded Borys's body into a
Range Rover along with toys and teddy bears that had been stained
with blood. (Id. at 949-53.) They also cut out a stained portion
of the carpet and placed it in a black plastic bag, but that was
not placed in the Range Rover. Id. a 953-56.) They both drove to
Brooklyn, and Justice disposed of the toys in a dumpster of a
school and then discarded the body in an abandoned building. (Id.
at 957-60.) Justice later returned to the body, and with another
person's assistance, put the wrapped body in a barrel and dumped
it in the water in East New York. (Id. at 972-78.)
On April 25, 2000, the body was found wrapped
in bedding and towels similar to those found by police during a
search of Kiejliches's house. (Id. at 119; 157-58; 185-88.) On May
5, 2000, Justice was arrested in connection with the death of
Borys. (Id. at 895-96.) After his arrest, Justice entered into a
cooperation agreement with the People on May 11, 2000. (Id. at
896.) Justice pleaded guilty to hindering in the first degree and
tampering with physical evidence, with no specific sentence agreed
upon. Id. at 897-99.) Under the agreement, Justice agreed to
testify truthfully if called to do so. (Id. at 897.)
On May 15, 2000, Kiejliches was arrested for
her husband's murder. (Resp't Aff. (Docket Entry #5) at 13.)
B. The Trial
A trial took place from June 5 to June 25,
2002. Justice, who was the main witness, testified to the facts
surrounding Kiejliches's murder of Borys. He testified that
Kiejliches told him that Borys had already taken a million dollars
from her, and that he wanted to take everything from her,
including the kids. (Trial Tr. at 930.) Justice further testified
that Kiejliches had called him on the night of March 24, 2000, the
night of the murder, to help her, because she had killed Borys.
(Id. at 943-47.) Justice relayed how he had helped Kiejliches move
the body, and how he eventually dumped it in the water in East New
York. (Id. at 949-60, 973-78.)
In addition to Justice's testimony, several
other witnesses testified at trial. Two expert witnesses and a
motive witness testified. The first expert witness, Dr. Henry
Nields ("Nields"), the City Medical Examiner who conducted the
autopsy on Borys, testified at trial about the autopsy he
performed, as well as the results of the toxicology test, which he
did not perform. (Id. at 1753-69, 1784.) The second expert
witness, Detective Robert Tamburri, was a ballistics expert who
testified about, among other things, the distance from the firearm
to the impact site, and whether the gun shot wound on Borys's head
was a contact wound. Id. at 1806-07, 1810.) Yuri Sverdlov ("Sverdlov"),
Borys's stockbroker and financial consultant, testified about
Kiejliches's motive. Sverdlov testified that, in January of 2000,
when Borys attempted to remove Kiejliches from a joint account,
Borys and Kiejliches had a loud argument over the phone. (Id. at
641-43.) Borys informed Kiejliches that he was going to remove her
from this account, and others, because he knew she was having an
affair. (Id. at 642-43.)
On June 25, 2002 Kiejliches was convicted by a
trial jury of second-degree murder and tampering with physical
evidence. (See Pet. (Docket Entry #1) at 1.)
C. Petitioner's Appeals
The Second Department of the Appellate Division
affirmed the judgment on April 4, 2006. Id. at 2.) Petitioner's
leave to appeal to the New York Court of Appeals was denied on
June 7, 2006. (Id.) Petitioner then filed a C.P.L. § 440 motion,
on May 21, 2007, in the Supreme Court of New York in Richmond
County. (Id. at 3.)
D. Petitioner's Habeas Corpus Action
On June 11, 2007, Petitioner prose Kiejliches
petitioned for a writ of habeas corpus under 28 U.S.C. § 2254,
challenging her 2002 state-court conviction for second-degree
murder and tampering with physical evidence. (Id. at 1.) After
concluding that Kiejliches had filed a "mixed petition" containing
both exhausted and unexhausted claims (see Order (Docket Entry
#10) at 4), the court granted Kiejliches's motion to stay the
petition so that she could exhaust her claims in state court
through her C.P.L. § 440 motion. (Id. at 6.) On February 5, 2010,
the court granted Kiejliches leave to amend her petition to
incorporate her newly exhausted claims. (See Order (Docket Entry
#20) at 6.)
On March 22, 20 II, Kiejliches filed a motion
seeking a second stay and abeyance of her petition so that she may
exhaust an additional claim-namely, ineffective assistance of
counsel due to an inadequate production of evidence to refute a
key prosecution witness-in state court. (See Docket Entry #26 at
1); (see Docket Entry #26-1 at 2.) In an Order dated March 31,
2011, the court granted Kiejliches thirty days to (1) submit a
reply to Respondent's opposition, including an explanation why the
court should consider such a reply in light of its untimeliness;
and (2) show good cause for her failure to exhaust her ineffective
assistance of trial counsel claim in state court. (See Order
(Docket Entry #27).)
On April 25, 2011, Kiejliches responded to the
court's March 31, 2011 Order. (See Docket Entry #30.) In her
reply, Kiejliches claims that she never received Respondent's
opposition to her Amended Petition. (See Docket Entry #30 at 1.)1
On May 4, 2011, Respondent filed an affidavit in opposition to
Kiejliches's motion for a second stay of her habeas petition. (See
Resp. Aff. (Docket Entry #29).) The court denied that motion for
the second stay of her habeas petition. (See Order (Docket Entry
#31) at 2-4.)
III. DISCUSSION
A. Weight and Legal Sufficiency of the
Evidence
Kiejliches claims, despite the jury's verdict,
that the prosecution failed to prove her guilt of murder and that
the verdict was against the weight of the evidence. Kiejliches
argues that Justice, whose testimony was central to the People's
case, was impermissibly biased, due to his cooperation agreement
with the Staten Island District Attorney's office and members of
the New York Police Department and therefore not sufficiently
credible. (Pet. (Docket Entry #1-3).) "A weight of the evidence
claim, however, is purely grounded in state law." See Sweeney v.
Superintendent of the Watertown Corr. Facility, No. 06-CV-0663 (SDF),
2007 U.S. Dist. LEXIS 54730, at *21-22 (E.D.N.Y. July 27, 2007)
(citing N.Y. Crim. Proc. Law § 470.15(5)). Yet, a federal court
may grant a writ of habeas corpus to a state prisoner "only on the
ground that he is in custody in violation of the Constitution or
laws or treaties of the United States." 28 U.S.C. § 2254(a);
Estelle v. McGuire, 502 U.S. 62, 68 (1991). Consequently, the
court lacks jurisdiction over Kiejliches's weight-of-the-evidence
claim.
Since Kiejliches is a pro se petitioner, the
court liberally construes this claim as a legal sufficiency claim,
which can be decided by a federal habeas court. See Correa v.
Duncan, 172 F.Supp.2d 378, 381 (E.D.N.Y. 2001) ("[A] legal
sufficiency claim is based on federal due process principles.").
However, a federal habeas court cannot consider a federal claim
from a petitioner in state custody if the state court adjudication
of the claim "rests on a state law ground that is independent of
the federal question and adequate to support the judgment. This
rule applies whether the state law ground is substantive or
procedural." Coleman v. Thompson, 501 U.S. 722, 729 (1991). Where
an appellate court finds a petitioner's
legal-insufficiency-of-evidence-claim to be unpreserved for
appellate review, this "[p]rocedural waiver under state law
constitutes an independent and adequate state ground that bars
federal consideration of the substantive claim on habeas corpus."
Rustici v. Phillips, 497 F.Supp.2d 452, 482 (E.D.N.Y. 2007)
(internal quotation marks and citation omitted). Here, the Second
Department found that "[t]he defendant's contention that the
evidence was not legally sufficient to establish that she
committed murder in the second degree is unpreserved for appellate
review." People v. Kiejliches, 811 N.Y.S.2d 587, 588 (2d Dep't.
2006). The Appellate Division's finding of procedural default
therefore constitutes an independent and adequate state ground
that bars federal habeas review of Kiejliches's claim. See Rustici,
497 F. Supp. 2d at 482.
A petitioner may overcome such a default,
however, by demonstrating either (1) cause and actual prejudice,
or (2) that failure to consider the claim will result in a
fundamental miscarriage of justice. Coleman v. Thompson, 501 U.S.
722, 750 (1991). To establish cause, a petitioner must show "that
some objective factor external to the defense impeded counsel's
efforts to comply with the State's procedural rule." Murray v.
Carrier, 477 U.S. 478, 488 (1986). A petitioner can show a
fundamental miscarriage of justice if he or she shows that the
constitutional violation probably caused the conviction of one
innocent of the crime. Id. at 495-96.
Here, Kiejliches shows neither cause nor
prejudice, nor does she show a fundamental miscarriage of justice.
She makes no showing that Justice was too uncredible for the jury
to credit his testimony. She fails to show that she was prevented
from adequately raising her legal sufficiency claim on appeal, and
fails to make any showing of actual innocence.
Further, if a state court holding contains a
plain statement that a claim is procedurally barred, then the
federal habeas court may not review it, even if the state court—as
the Second Department in Kiejliches, 811 N.Y.S.2d at 588 did-also
rejected the claim on the merits in the alternative. See Harris v.
Reed, 489 U.S. 255, 264 n.10 (1989) ("[a] state court need not
fear reaching the merits of a federal claim in an alternative
holding" so long as it explicitly invokes a state procedural rule
as a separate basis for its decision.).
Accordingly, Kiejliches cannot overcome the
procedural bar to her claim of legally insufficient evidence, and
habeas corpus relief is barred.
B. Confrontation Clause Claims
Kiejliches claims that the court erred in
allowing the "testimony of[the] toxicologist results from a
witness, [Nields], who did not do the testing." (Pet. (Docket
Entry #1-3).) Nields, a member of the Office of the Chief medical
Examiner ("OCME") performed the autopsy, and testified as to the
toxicology portion, which was performed by other laboratory
technicians in the OCME. (Trial Tr. at 1739.) The toxicology
report revealed traces of Phenobarbital, an anti-depressant, in
the blood and possibly urine, as well as alcohol in his blood and
urine. (Id. at 1768.) In her habeas petition, Kiejliches argues
that, "the autopsy report and toxicology report were erroneously
admitted as hearsay." (Pet. (Docket Entry #1-3).) Kiejliches
contends that because Nields testified as to the toxicology
report, which he did not actually perform, she was "unable to
confront the actual tester," which deprived her of her rights
"under the confrontation clause." (Id.)
As previously noted, a federal habeas court may
only grant relief when the state court's adjudication on the
merits was "contrary to, or involved an unreasonable application
of, clearly established Federal law, as determined by the Supreme
Court of the United States." 28 U.S.C. § 2254(d)(1) (emphasis
added). "[C]learly established Federal law, as determined by the
Supreme Court of the United States" refers to "the holdings, as
opposed to the dicta, of[the Supreme] Court's decisions as of the
time of the relevant state-court decision." Williams v. Taylor,
529 U.S. 362, 412-13 (2000). Therefore, we review the
confrontation clause issues as of the date of the relevant state
court decisions. See Cullen v. Pinholster, 131 S.Ct. 1388, 1399
(2011) ("State-court decisions are measured against this Court's
precedents as of `the time the state court renders its decision.'"
(quoting Lockyer v. Andrade, 538 U.S. 63, 71-72 (2003))).
All of the relevant state court decisions
occurred before 2009. So this includes Cranford which was decided
in 2004, but does not include Melendez-Diaz v. Massachusetts, 129
S.Ct. 2527 (2009) which held that the admission of the affidavits
of the laboratory analysts, who did not testify at trial, violates
the confrontation clause because such affidavits are
"testimonial." Id. at 2536-40. The proposition stated in
Melendez-Diaz was not clearly established law at the time of the
state court decision in this case. See Philips v. Brown, No.
08-CV-2625 (FB), No. 08-CV-2626 (FB), 2011 U.S. Dist. LEXIS 54815,
at *20 (E.D.N.Y. May 20, 2011) ("Since Melendez-Diaz postdates the
state-court decisions here by several years, it cannot be said
that the decisions were contrary to, or unreasonable applications
of, clearly established federal law."); see also Vega v. Walsh,
No. 06-CV-6492 (ARR), 2010 U.S. Dist. LEXIS 53715, at *8-11 (E.D.N.Y.
May 28, 2010) (Melendez-Diaz is a "new rule" which should not be
made retroactively applicable to Petitioner.).
In Crawford v. Washington, 541 U.S. 36 (2004),
the Supreme Court held that the Confrontation Clause of the Sixth
Amendment bars the admission of out-of-court "testimonial"
statements unless the declarant appears at trial, the witness is
unavailable, or the defendant has had a prior opportunity to
cross-examine the declarant regarding the statement. Id. at 53-54.
While the Crawford court did not fully define the scope of
testimonial statements, id. at 68, it did offer "various
formulations of this core class of testimonial statements," id. at
51, and held that certain statements "by their nature [are] not
testimonial," such as business records. Id. at 56.
In United States v. Feliz, 467 F.3d 227 (2d
Cir. 2006), the Second Circuit drew upon Crawford's reference to
business records as non-testimonial, holding that "where a
statement is properly determined to be a business record as
defined by [Rule 803(6) of the Federal Rules of Evidence], it is
not testimonial within the meaning of Crawford, even where the
declarant is aware that it may be available for later use at a
trial." Feliz, 467 F.3d at 236. Watkins v. Artus, No. 08-CV-5891 (RJH),
2010 U.S. Dist. LEXIS 130083 (S.D.N.Y. July 22, 2010), explained
that, "[Feliz] did not base its holding directly upon the fact
that Crawford had referenced business records as an example of
non-testimonial evidence. . . . Rather, the court moved past the
`superficial appeal' of such reasoning to consider the
characteristics of a business record that render it `fundamentally
inconsistent with what the Supreme Court has suggested comprise
the defining characteristics of testimonial evidence.'" Watkins,
2010 U.S. Dist. LEXIS 130083, at *37-38 n.6 (quoting Feliz, 467
F.3d at 233-34) (internal citation omitted). Furthermore, Feliz
implied that autopsy reports were not testimonial, emphasizing the
fact that autopsy reports were generated regardless of the
existence of any legal proceedings. Feliz, 467 F.3d at 236.
The reasoning of Feliz, and Watkins apply with
equal force to the toxicology reports in this case. Consequently,
the state court reasonably applied Crawford and other existing
Supreme Court precedent when it concluded that Nields's testimony
regarding toxicology reports did not violate the confrontation
clause. Thus, Petitioner's motion must be denied.
Moreover, even if the toxicology reports are
deemed testimonial and a violation of Kiejliches's constitutional
rights, the affect of Nields' testimony is harmless. "It is well
established that violations of the Confrontation Clause, if
preserved for appellate review, are subject to harmless error
review." United States v. McClain, 377 F.3d 219, 222 (2d Cir.
2004). "[I]n 2254 proceedings a court must assess the prejudicial
impact of constitutional error in a state-court criminal trial
under the `substantial and injurious effect' standard set forth in
Brecht, whether or not the state appellate court recognized the
error and reviewed it for harmlessness under the `harmless beyond
a reasonable doubt' standard set forth in Chapman." Fry v. Pliler,
551 U.S. 112, 121-22 (2007) (internal citations omitted). In order
to be entitled to habeas relief, Petitioner must demonstrate that
any constitutional error "had substantial and injurious effect or
influence in determining the jury's verdict" and that the error
resulted in "actual prejudice." Brecht v. Abrahamson, 507 U.S.
619, 637 (1993) (internal citation and quotation marks omitted).
On direct examination, Nields testified that
the depressant found in the deceased's body could have had an
affect on his alertness, and also testified to a possible
synergistic effect of the alcohol and the depressant found in the
deceased's blood. (Trial Tr. at 1768-69.) Defense counsel on
direct appeal argued that the toxicology evidence was not
harmless, because it allowed the People to argue that "Borys's
depressed nervous system, rendered that way by the drugs found in
his blood, enabled the slight appellant to get the better of the
almost 250 pound Borys." (See Br. for Def. (Docket Entry #5-2) at
41.) On cross-examination, however, Petitioner's attorney was able
to bring out: the difference between the small amount of the
depressant in the deceased's body and the usual therapeutic
amount; Nields opinion that the drug had probably been taken days
before the death; and the inability to prove the effect it had on
the deceased just prior to death. (Trial Tr. at 1784-92.)
Regardless of this evidence, the other evidence of guilt,
including Justice's testimony that Kiejliches had called Justice
and asked him to help get rid of the body was overwhelming. The
issue of whether Borys was affected by drugs or not was peripheral
to the issues at trial. Thus, even if the state court erred by
admitting this testimony, such error was harmless.
In Kiejliches's second confrontation claim she
asserts that "[t]he court allowed admission of Sverdlov's hearsay
testimony regarding [Petitioner's] alleged motive which violated
the [Petitioner's right] to confront [the] witness." (Pet. (Docket
Entry #1-3) at 3-4.) Yuri Sverdlov ("Sverdlov"), Borys's financial
planner, testified that several months before the murder Borys
came to his office and wanted to remove Kiejliches's access to an
account worth over one million dollars. When Sverdlov informed
Borys that he had to get signed authorization from Petitioner,
Borys called Kiejliches and had a loud argument with her, and told
her that he not only wanted to remove her from this account, but
from all others as well. (Trial Tr. at 637-45.)
"However, there is no Confrontation Clause
issue when the out-of-court statements are admitted for purposes
other than showing the truth of the matter asserted." Reyes v.
Ercole, No. 08-CV-4749 (JFB), 2010 U.S. Dist. LEXIS 53342, at *21
(E.D.N.Y. June 1, 2010) (citing Crawford v. Washington, 541 U.S.
36, 59 n.9 (2004)); United States v. Logan, 419 F.3d 172, 177 (2d
Cir. 2005). The Second Circuit has stated that "[t]estimony
containing hearsay may be admissible not for its truth but as
background information if (1) the non-hearsay purpose by which the
evidence is sought to be justified is relevant and (2) the
probative value of this evidence for its non-hearsay purpose is
[not] outweighed by the danger of unfair prejudice resulting from
the impermissible hearsay use of the declarant's statement." Ryan
v. Miller, 303 F.3d 231, 252 (2d Cir. 2002); see also Benjamin v.
Cunningham, No. 05-CV-4372 (NGG), 2007 U.S. Dist. LEXIS 53888, at
*17-18 (E.D.N.Y. July 24, 2007) (holding that testimony does not
violate the confrontation clause where it was admitted not to
establish whether the threats actually occurred, but rather to
explain the victim's state of mind at the time he made an initial
recantation in the defense counsel's office, and where the
statements came with specific jury instructions).
Sverdlov's testimony was admitted, not to prove
the truth of the matter asserted, but to prove Petitioner's state
of mind after hearing that Borys wanted to immediately remove her
from bank accounts: this upset her and gave her a motive to commit
murder. Furthermore, the court in their final instructions to the
jury stated, as it had during the trial, that the jury should
consider the out-of-court statements made by Borys, if they
believe they were said to Kiejliches, only as evidence of
Kiejliches's state of mind, and not for the truth of the matter
asserted. (Trial Tr. at 645, 2090.) Thus, none of these statements
violated the confrontation clause, and consequently, the state
court's rulings were not contrary to or an unreasonable
application of clearly established federal law.
In Kiejliches's final confrontation clause
claim, she asserted that her right to "confront" Justice was
violated. (Pet. (Docket Entry # 1-3) at 2-3.) In her supplemental
pro se brief for direct appeal, Kiejliches claims that "although
[Petitioner's] defense counsel was able to cross-examine Messiah
Justice, cross was interrupted because he fled without completing
his testimony for defense." (Pet'r Br. (Docket Entry # 1-2) at
14.) The record clearly indicates, however, that cross-examination
of Justice was not cut short. Defense counsel had an opportunity
to cross and re-cross examine Justice and stated that they had "no
further questions" for Justice. (Trial Tr. at 1487.) Thus,
Kiejliches's claim has no basis in fact. Consequently, the Second
Department's decision was not "based on an unreasonable
determination of the facts in light of the evidence presented in
the State court proceeding," 28 U.S.C. § 2254(d), nor was it
contrary to, or an unreasonable application of, federal law. Thus,
Petitioner's claim fails.
C. Due Process: Right to a Fair Trial
Kiejliches makes several claims as to why she
was unconstitutionally denied a fair trial in violation of due
process. First, Kiejliches argues that she was denied due process
by the admission of Justice's testimony. She contends that
Justice's testimony was impermissibly unreliable because it was
self-serving due to his cooperation agreement with the Staten
Island District Attorney's office and members of the New York
Police Department. (Pet (Docket Entry #1-3) at 2.)
This claim has no merit. It is axiomatic that
using a cooperating witness does not violate due process. The jury
was instructed by the court that they were to scrutinize Justice's
testimony in light of the fact that Justice was a cooperating
witness, and may receive a benefit for testifying. (Trial Tr. at
2071-72.) Consequently, the Appellate Division's determination
that Petitioner's claim challenging the admission of Justice's
testimony at trial was without merit was not contrary to, nor an
unreasonable application of, federal law. As such, habeas relief
is not warranted on this claim.
Kiejliches next claims that the court allowed
the "ballistics expert to testify regarding medical opinions he
was not qualified to impart" and that this violated due process.
(Pet. (Docket Entry #1-3) at 3.) "Admission of expert testimony is
committed to the sound discretion of the trial judge. . . . [E]ven
if [the] testimony was improper, admission of such testimony does
not violate due process unless it was so unfair as to `violate []
fundamental conceptions of justice.'" Neil v. Walsh, No.
07-CV-6685 (DLC), 2009 U.S. Dist. LEXIS 11817, at *19 (S.D.N.Y.
February 17, 2009) (quoting Dunnigan v. Keane. 137 F.3d 117, 125
(2d Cir. 1998)). "[I]n order to succeed on a petition for habeas
corpus, [petitioner] must allege that the erroneous evidentiary
ruling of the state court rendered the trial fundamentally
unfair." Reyes v. Artuz, No. 99-CV-801 (FB), 2000 U.S. Dist. LEXIS
17800, at *7 (E.D.N.Y. December 5, 2000) (citing Dowling v. United
States, 493 U.S. 342, 352-53 (1990)).
Kiejliches's claim is meritless because no
medical opinion was ever elicited. Defense counsel raised an
objection during the ballistic expert's testimony, citing a
concern that the ballistic expert would give a medical opinion.
(Trial Tr. at 1808-09.) The objection was withdrawn after counsel
was assured at sidebar that the testimony was only going to be
about the distance from the firearm to the impact site, and
whether it was a contact wound. (Id.) The Ballistic expert than
testified as to the fact that the wound was a contact wound, or at
least a close-to-contact wound, without presenting any medical
testimony, and no further objection was made. (Id. at 1810.)
Since, contrary to Petitioner's contention, no improper testimony
was given, the Second Department's decision could not result "in a
decision that was based on an unreasonable determination of the
facts in light of the evidence presented in the State court
proceeding." 28 U.S.C. § 2254(d). Consequently, Petitioner's claim
fails.
D. Brady Violation Claims
Kiejliches brings two claims arguing that her
due process rights were violated by the People's failure to comply
with Brady obligations. In Brady v. Maryland, 373 U.S. 83 (1963),
the Court held that the prosecution in a criminal matter has a
constitutional obligation to disclose exculpatory evidence to the
defendant. Id. at 87. "A finding of materiality of the evidence is
required under Brady." Gielio v. United States. 405 U.S. 150. 154
(1972). "[Exculpatory] evidence is material `if there is a
reasonable probability that, had the evidence been disclosed to
the defense, the result of the proceeding would have been
different.'" Strickler v. Greene. 527 U.S. 263, 280 (quoting
United States v. Bagley. 473 U.S. 667, 682 (1985)). To establish a
violation, the petitioner must show: "[(1)] that the evidence at
issue is favorable to the accused, either because it is
exculpatory or because it is impeaching; [(2)] that evidence was
suppressed by the state, either willfully or inadvertently; [and]
[(3)] that prejudice ensued." Id. at 281-82.
Kiejliches's first Brady claim arises from a
10:54 p.m. phone call on the night of the murder. The records of
outgoing call from Petitioner's house and of incoming calls of
Justice's cell and house phone indicate that two calls were made
to Justice on the night of the murder: one to his house on 10:52
that connected; and one to his cell phone at 10:54 p.m. that went
to voicemail. (Trial Tr. at 1877-79.) Justice incorrectly
testified that he had spoken to Kiejliches at 10:54 p.m., (id. at
1368), and Kiejliches was frantically telling him to come over to
her house. Defense counsel argued during summation that the
records indicate that no conversation could have taken place at
10:54 p.m., thus calling into question Justice's testimony. (Id.
at 1874-76.)
Kiejliches appears to argue, unconvincingly, in
her habeas petition that the fact that the 10:54 p.m. voicemail
occurred, proves that she never spoke to Justice on the phone at
either 10:54 p.m., as Justice testified, or 10:52 p.m. as the
phone records showed. (Pet. (Docket Entry #1-3).) Her argument
essentially seems to be that if she had spoken to Justice at 10:52
p.m. or 10:54 p.m., then she would not have also called and left a
voicemail. Thus, she argues, the fact that a voicemail was left
proves no phone call occurred.
The defense argued at trial that there was a
Brady violation because the People must have known about the 10:54
p.m. voicemail before trial. Kiejliches infers this knowledge from
the belief that the People raised the 10:54 p.m. call going to
voicemail for the first time in summation. (Trial Tr. at 2033-34.)
The People replied by stating that they had no knowledge of the
voicemail and that all notes they had, were turned over. (Id. at
2036-37.) The trial court reviewed the facts of the testimony and
determined that there was no Brady violation because there had
been evidence of the 10:54 p.m. voicemail introduced earlier at
trial. (Id.) at 2055.) Thus, the trial court concluded that the
People raising the evidence in summation did not prove knowledge
of the call before trial. (Id.)
After reviewing the transcript, the court
concludes that Petitioner has not shown that the New York court's
decisions were based on an "unreasonable determination of the
facts in light of the evidence presented in the State court
proceeding." 28 U.S.C. § 2254(d)(2). Because Kiejliches made a
wholly insufficient showing that the People had the evidence of
voicemail in their possession, let alone that the voicemail is of
sufficient import to trigger Brady obligations, Kiejliches has not
shown that the state court's legal conclusions as to the Brady
violations were contrary to or an unreasonable application of
clearly established federal law.
Kiejliches also claims that the People's
admitted loss of a microcassette tape that contained a recorded
conversation between Justice and Kiejliches violated Brady.
Justice made a phone call from the police station to Kiejliches in
order to try to elicit information from Kiejliches as to the
events that transpired with her husband. (Trial Tr. at 290-93.) In
her supplemental brief, Kiejliches claims that the microcassette
tape consisted of a conversation between herself and Justice, in
which Justice tells her that he had to kill Borys, because he was
a threat after he learned about the affair. (Pet'r Br. (Docket
Entry #1-2) at 47.).
However, Petitioner fails to state a claim
under Brady." Evidence is not suppressed by the government within
the meaning of Brady if the defendant or his attorney either knew,
or should have known, of the essential facts permitting him to
take advantage [of that] evidence. Where . . . the facts are
already known by the defendant, there is no improper suppression
within the meaning of Brady." Laurev v. Graham, 596 F.Supp.2d 743,
764 (W.D.N.Y. 2008) (internal citations and quotation marks
omitted). Brady claims deal with disclosure of facts and
notification, not the actual production of evidence for trial.
Petitioner was not precluded from the evidence, she took part in
the conversation, and could have introduced this at trial.
Therefore, Kiejliches has not shown that the state court's legal
conclusions were contrary to or an unreasonable application of
clearly established federal law.
Nevertheless, since Kiejliches is a pro se
petitioner, the court construes this claim as a due process claim
for failure to preserve the evidence. It is uncontested that the
People did not make available the microcassette with the alleged
conversation. (Trial Tr. at 2089.)
Petitioner's claim nonetheless fails because "[u]nless
a criminal defendant can show bad faith . . . failure to preserve
potentially useful evidence does not constitute a denial of due
process of law." Arizona v. Youngblood, 488 U.S. 51, 58 (1988)
(emphasis added). In her supplemental pro se brief Petitioner
asserts that "[t]he loss of this material was negligent," (Pet'r
Br. (Docket Entry #1-2) at 52), not bad faith. Furthermore, not
only did Petitioner fail to assert bad faith, but no facts were
presented, to this court or the state courts, which could support
a finding of bad faith. The trial record shows that the
explanations for the tape being lost was either that the tape was
placed in a box and fell out, or that the police put it in a case
file and also in an envelope and gave it to an Assistant District
Attorney, who lost it. (Trial Tr. at 2055-57.) Neither of these
scenarios, without more of a showing by Petitioner, constitutes
"bad faith."
Moreover, any harm was mitigated by the court's
instructions to the jury. At the jury charge, the judge gave an
adverse inference instruction, stating that jurors may consider
any explanation heard during trial as to why the People did not
produce the tape, and the jurors may infer, if they find proper,
that had the tape been produced it may not have supported or may
even have contradicted the testimony of the witnesses. (Id. at
2089.) Therefore, this claim does not warrant habeas relief
because the state court's decision is not contrary to, nor an
unreasonable application of, federal law.
E. Perjury
Kiejliches twice in her habeas petition refers
to, "Justice's perjured testimony." (Pet. (Docket Entry #1-3).)
"The Supreme Court analyzes claims for wrongful conviction based
on perjured testimony under the Due Process Clause of the
Fourteenth Amendment." Drake v. Portundo. 321 F.3d 338, 344-45 (2d
Cir. 2003) (citing Napue v. Illinois. 360 U.S. 264, 269 (1959)).
Further, "[u]nder this standard, the Court has said that the
conviction must be set aside if (1) `the prosecution knew, or
should have known, of the perjury,' and (2) `there is any
reasonable likelihood that the false testimony could have affected
the judgment of the jury.'" Id at 345 (citing United States v.
Agurs. 427 U.S. 97, 103 (1976)). However, the Court of Appeals has
held that, because the Supreme Court has not clearly established
that habeas relief is available in the complete absence of
prosecutorial knowledge of perjury, AEDPA prevents granting of the
writ if such knowledge is lacking. Id. at 345 n.2.
Even if Kiejliches can prove that Justice's
testimony was perjured, which is not supported by the record, she
does not claim, nor can she prove by the record, that the
prosecutors knew of, or should have known, of the perjury. Thus,
Kiejliches's claim that Justice's testimony was perjured, does not
warrant habeas relief because the state court's decision is not
contrary to, nor an unreasonable application of, federal law.
F. Juror Misconduct
In Kiejliches's amended petition, she asserts
that evidence of juror misconduct was discovered after trial. (Am.
Pet. (Docket Entry #16).) Such purported misconduct was revealed
in a conversation between a juror and her co-worker, Michael
Zapken, about jury deliberations. The juror misconduct claims
consist of: (1) Prejudicial pre-deliberation comments made among
jurors; (2) Juror's perjury during Voire Dire, for misrepresenting
whether she knew any of the parties; (3) The jury was prejudiced
because a juror knew Staten Island Assistant District Attorney De
Oliviera prior to trial; and (4) Jurors read newspaper accounts of
the case, which prejudicially influenced them, (Id.)
The Supreme Court of New York denied
Kiejliches's juror misconduct claim, alleged in her post-trial 440
motion, pursuant to C.P.L. § 440.30(4)(b), due to a lack of sworn
allegations substantiating the claims. (See Appellate Division
Order dated Dec. 26, 2008 (Docket Entry #16).) As noted above, a
federal habeas court cannot consider a federal claim from a
petitioner in state custody if the state court adjudication of the
claim "rests on a state law ground that is independent of the
federal question and adequate to support the judgment. This rule
applies whether the state law ground is substantive or
procedural." Coleman v. Thompson. 501 U.S. 722, 729 (1991). "To be
independent, a state court's holding must rest on state law that
is not `interwoven with the federal law.'" Rincon v. Burge, No.
05-CV-0686 (LTS),05-CV-0687 (LTS), 2010 U.S. Dist. LEXIS 143266,
at *70 (S.D.N.Y. September 8, 2010) (quoting Jimenez v. Walker,
458 F.3d 130, 137 (2d Cir. 2006)). To be adequate, it must be
"based on a rule that is `firmly established and regularly
followed'" by the state courts. Garcia v. Lewis. 188 F.3d 71, 77
(2d Cir. 1999) (quoting Ford v. Georgia. 498 U.S. 411, 423-24
(1991)).
The 440 court's decision to bar the claim for
failure to include an affidavit, as required by § 440.30(4)(b), a
state law statute, was independent of the court's finding on the
federal juror misconduct claim. (See Appellate Division Order
dated Dec. 26, 2008 (Docket Entry #16).) Section 440.30(4)(b) is
also adequate to support the judgment because it is a firmly
established rule that is regularly followed by the state courts.
See People v. Ozuna, 7 N.Y.3d 913, 915 (2006); People v. Medina,
912 N.Y.S.2d 415, 415 (2d Dep't. 2010). Therefore, the court
concludes that the 440 court's decision to deny Kiejliches's claim
pursuant to C.P.L. § 440.30(4)(b) is an independent and adequate
state procedural bar, and thus this court cannot consider the
claim. See generally Williams v. McGinnis. No. 04-CV-1005 (NGG),
2006 U.S. Dist. LEXIS 29400, at *27-28 (E.D.N.Y. May 15, 2006).
The fact that the state court decided this
issue on substantive grounds, in addition to procedural, does not
make habeas review available where it would otherwise be
foreclosed. See Velasquez v. Leonardo. 898 F.2d 7, 9 (2d Cir.
2000) ("[F]ederal habeas review is foreclosed when a state court
has expressly relied on a procedural default as an independent and
adequate state ground, even where the state court has also ruled
in the alternative on the merits of the federal claim."); accord
Harris v. Reed. 489 U.S. 255, 265 n. 10 (1989). The state court
relied on a state procedural default in denying Kiejliches's
motion, and she is, therefore, foreclosed from raising this claim
on federal habeas review.
Furthermore, Petitioner shows neither cause nor
prejudice, nor does she show a fundamental miscarriage of justice,
in order to overcome this procedural default. She makes no showing
of any external factor that existed, which impeded her ability to
have sworn allegations substantiating the claims. She also fails
to make any showing of actual innocence.
Nevertheless, even if the denial of the §
440.30(4)(b) motion by the lower court is not an independent and
adequate state procedural bar, Kiejliches's claim still fails.2 A
federal court may overturn a state court conviction on the ground
of juror misconduct only in egregious circumstances. See Anderson
v. Miller. 346 F.3d 315, 324 (2d Cir. 2003) (affirming denial of
habeas relief where two jurors "might have experienced severe
emotional distress within the jury room" and "subjectively felt
pressured into rendering guilty verdicts"). In the § 440 motion
here, the New York Supreme Court found that "even if accepted at
face value the transcript does not demonstrate any juror
misconduct." (See Appellate Division Order dated Dec. 26, 2008
(Docket Entry #16).) After reviewing the transcript, it is
apparent that Kiejliches's alleged incidences of juror misconduct
are not egregious. Therefore, this court concludes that Petitioner
has not shown that the New York court's decisions were based on an
"unreasonable determination of the facts in light of the evidence
presented in the State court proceeding." 28 U.S.C. § 2254(d)(2).
In addition, Kiejliches has not shown that the state court's legal
conclusions were contrary to or an unreasonable application of
clearly established federal law. Thus, Petitioner's claim is
denied.
G. Ineffective Assistance of Counsel
Kiejliches claims that counsel was ineffective
for not filing a motion to change venue due to the amount of media
coverage. Kiejliches believes this biased the jury in violation of
her due process rights. (Am. Pet. (Docket Entry #16).) The § 440
court ruled that this claim "is without merit and therefore
denied." (See Appellate Division Order dated Dec. 26, 2008 (Docket
Entry #16).)
To prevail on an ineffective assistance of
counsel claim, a petitioner "must show that counsel's
representation fell below an objective standard of reasonableness"
and "that the deficient performance prejudiced the [petitioner]."
Strickland v. Washington. 466 U.S. 668, 687-88 (1984). To show
prejudice under Strickland, a petitioner must demonstrate that
"there is a reasonable probability that, but for counsel's
unprofessional errors, the result of the proceeding would have
been different." Id. at 694. A reasonable probability is a
probability sufficient to undermine confidence in the outcome. Id.
Kiejliches's attorneys were not ineffective in
failing to move for a change in venue. See United States v.
Kennedy. 21 F. App'x 82, 86 (2d Cir. 2001). ("His counsel's
failure to pursue the motion to change venue was not objectively
unreasonable. The court had little trouble empaneling a fair and
impartial jury and . . . the . . . publicity had not caused a
clear and convincing buildup of prejudice among the jurors."
(internal citations and quotation marks omitted)). In the § 440
decision, the court reasoned," after voir dire only those jurors
who assured the court that they could be fair and impartial were
selected for service, and after completing the jury selection the
defense had one preemptory challenge remaining." (See Appellate
Division Order dated Dec. 26, 2008 (Docket Entry #16).) Thus, the
defense did not have to empanel any juror to which it had
remaining objections. Consequently, the Appellate Division's
denial of Petitioner's claim challenging the assistance of counsel
was not contrary to, nor an unreasonable application of, federal
law. As such, habeas relief is not warranted on this claim.
IV. CONCLUSION
For the foregoing reasons, Kiejliches's
petition for habeas corpus is DENIED. The court certifies pursuant
to 28 U.S.C. § 1915(a)(3) that any appeal from this order would
not be taken in good faith, and therefore, in form a pauperis
status is denied for the purpose of any appeal. See Coppedge v.
United States. 369 U.S. 438, 444-45 (1962).
SO ORDERED.
FootNotes
1. The court finds that this claim is
irreconcilable with Kiejliches' previous motions requesting
extensions of time to reply to Respondent's opposition. For
example, in her April 14, 2010 request for an extension,
Kiejliches noted that "the respondent's affidavit in opposition to
the petitioners amended petition . . . involves complex issues and
substantial case law which petitioner needs to research." (Docket
Entry #22 at 1.) Furthermore, in her May 25, 2010 request for an
extension, Kiejliches sought an additional ten days to file her
reply to Respondent's opposition to her amended petition because
of her "very limited access to the prison Law Library." (Docket
Entry #24 at 1.) Accordingly, the court refuses to graot
Kiejliches any further extensions of time to file a reply to
Respondent's opposition. Any such reply will not be considered in
deciding Kiejliches' habeas petition in light of its excessive
untimeliness.
2. The Supreme Court of New York adjudicated
this claim on the merits by finding that, "even if accepted at
face value the transcript does not demonstrate any juror
misconduct and does nothing to overcome the presumption that the
jury followed the court's repeated instructions." (See Appellate
Division Order dated Dec. 26, 2008 (Docket Entry #16).)
Accordingly, the Supreme Court's denial of the 440 motion is
entitled to deference under AEDPA.