The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
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AVONE LEACH, :
Petitioner, : MEMORANDUM DECISION
- v - : 18-CV-3427 (DC)
JAIFA COLLADO, Superintendent, :
Respondent. :
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APPEARANCES: AVONE LEACH
Petitioner Pro Se
DIN 13-A-5173
ERIC GONZALEZ, Esq.
District Attorney, Kings County
By: Jean M. Joyce, Esq.
Assistant District Attorney
350 Jay Street
Brooklyn, NY 11201
Attorney for Respondent
CHIN, Circuit Judge:
In 2013, following a jury trial, petitioner Avone Leach was convicted in the
Supreme Court of the State of New York, Kings County (Dwyer, J.) of strangulation in
the second degree, criminal possession of a weapon in the third degree, and assault in
the third degree. Dkt. 9-3 at 5. On November 8, 2013, Leach was sentenced as a second
one-half to five years on the weapon possession count, and a one-year prison term on
the assault count to run concurrently to the strangulation count. Id. at 22.1 On March
30, 2016, the Appellate Division, Second Department, affirmed the convictions. People v.
Leach, 30 N.Y.S.3d 117 (2d Dep't 2016) ("Leach I"). On August 16, 2016, leave to appeal to
the New York Court of Appeals was denied. People v. Leach, 63 N.E.3d 80 (N.Y. 2016)
(Garcia, J.) ("Leach II").
On September 11, 2018, proceeding pro se, Leach filed the instant petition
for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 (the "Petition"). See Dkt. 6.2 The
Kings County District Attorney's Office filed its opposition to the Petition on November
19, 2018. See Dkt. 9. The matter has been fully submitted and undecided since then.
The case was reassigned to the undersigned on May 12, 2023. Dkt. Sheet at 4.
For the reasons set forth below, Leach's petition is DENIED.
STATEMENT OF THE CASE
A. The Facts
The evidence at trial established the following:
In April 2011, Danielle Laws ("Danielle") was in a relationship with Leach
and had resided with him at 18 Macon Street in Brooklyn for eight months. Dkt. 9-1 at
1 Leach was conditionally released to parole on March 1, 2022. His post-release
supervision maximum expiration date is November 11, 2026. See Incarcerated Lookup,
425-27, 430. Leach's mother, her boyfriend Lee Kelly, and Leach's uncle also resided in
the house. Id. at 459.
On April 24, 2011, Danielle, Leach, and Kelly were in the house when
Danielle and Leach got into a heated argument. Id. at 427, 429. While Danielle was in
the shower, Leach began to beat her with his fists. Id. at 430. The altercation went out
into the living room, and Danielle asked Kelly for help. Id. at 429. Leach got on top of
Danielle and strangled and released her over ten times, while calling her names and
telling her she would die and leave the house in a body bag. Id. at 443. He also kicked
and stomped on her and hit her in the head with a gun. Id. at 513. The strangling
deprived her of oxygen. Id. at 438. She feared for her life, blacked out, and lost
consciousness. Id. at 443-44.
After regaining consciousness, Danielle tried to call 911, but Leach ripped
the phone out of the wall. Id. at 440. Around 3:00 p.m., Danielle was able to call her
brother Darald Laws ("Darald"), who had known Leach for over five years and had
introduced Danielle to Leach. Id. at 441, 473. On the phone, Danielle was crying and
upset, and Darald rushed over to get her. Id. at 474. When he arrived, he knocked on
the door, and Leach opened the door and let Danielle out from behind him. Id. at 474-
75. Darald observed that Danielle's nose was bloody, her face and cheeks were swollen,
and her neck was bruised. Id. at 476-77. Darald intended to go home, but he drove
Danielle to the 79th Precinct because Danielle wanted to file a report. Id. at 476. In the
Around 4:00 p.m., Danielle spoke to Detective James Richardson and
Officer Richard Danese at the precinct. Id. at 300-01, 511-12. Officer Danese observed
that Danielle was "frantic," "shaking," "very sweaty," "stuttering," and "scared." Id. at
300. Detective Richardson testified that Danielle appeared as if she had been in a car
accident and that "[s]he had sort of ashen skin," "glassy eyes," and "a couple of small
abrasions, cuts, and scratches to her eye and her lip." Id. at 512. Danielle told the
officers that she was fighting with her boyfriend who she lived with, and he beat her
while she was in the shower, grabbed her, threw her on the ground, kicked, punched,
choked, and strangled her repeatedly, and hit her in the head with a gun. Id. at 300-01,
513. She told the officers that Leach had two guns in the house. Id. at 531. She also told
the officers that she had called her brother Darald, and he picked her up from the
house. Id. at 514. She recounted that when she and Darald were driving toward the
precinct, Leach followed them for a little bit and then turned back. Id.
An ambulance arrived at the precinct and took Danielle to Woodhull
Hospital. Id. at 331, 431. Darald followed the ambulance, and the officers drove to 18
Macon Street to find Leach. Id. at 477, 515. When the officers arrived, Detective
Richardson got out of the vehicle and Leach ran inside the house and refused to open
the door. Id. at 517, 518. After calling for a supervisor to respond, Detective Richardson
ran to the side of the house and saw Leach come out of the back door and run back into
the house. Id. The sergeant arrived at the scene around 5:30 p.m. and persuaded Leach
Detective Richardson searched Leach and found a small bag of marijuana
in his pocket. Id. at 519. At that point, Detective Richardson heard Officer Danese say
that someone else was inside the house. Id. at 519-20. Officer Danese observed the
individual -- Kelly -- moving his hands from the couch to his pocket and waistband and
instructed him to show his hands, but he did not comply. Id. at 305-06. Officer Danese
entered the house and arrested Kelly. Id. at 306.
While sitting in the police car, Leach told Detective Richardson that he
slapped Danielle around but did not hurt or injure her. Id. at 520. Detective Richardson
drove Leach and Kelly to the precinct, and Officer Danese stayed at the house to secure
it until the officers could obtain and execute a search warrant. Id. at 307, 521.
At Woodhull Hospital, Danielle was treated by Angelique Quinones, a
registered nurse and expert in emergency medical care. Id. at 564, 569-72. Danielle
reported that she had been pistol-whipped by her boyfriend, that she had lost
consciousness and woke up feeling dizzy and nauseous, and that she had a headache,
blurry vision, and sensitivity to light. Id. at 577. The medical assessment also recorded
that Danielle had swelling around her eye, ringing in her ear, and temporary paralysis
of her facial nerve. Id. at 578-79. Quinones testified that these symptoms were all
consistent with head trauma, strangulation, and deprivation of oxygen to the brain. Id.
at 577, 579. Danielle also had rib and neck pain and was given several tests and a neck
brace. Id. at 576, 583.
Detective Richardson secured the revolver and the ammunition, vouchered it at the
79th Precinct, and sent it to the lab. Id. at 527. On April 25, 2011, Officer Paul Brown of
the Evidence Collection Team photographed, swabbed, and dusted the revolver, and
sent the gun and ammunition to the lab for analysis. Id. at 482, 487-89. A criminalist
determined that Leach's DNA was on the revolver, and a forensics investigator
determined that the revolver and ammunition were "operable." Id. at 505, 677.
Between April 25, 2011 and May 8, 2011, while at Rikers Island, Leach
made 84 phone calls to various people. Dkt. 9-3 at 17. The phone calls were recorded.
Id. In one phone call, Leach said, "I smacked my bitch and she went to the precinct and
told on me." Id. In another phone call, he stated, "I slapped her three times." Id. at 18.
On April 27, 2011 -- four days after being admitted to Woodhull Hospital
-- Danielle was discharged to a domestic violence shelter. Dkt. 9-1 at 584-85. On May 4,
2011, at a hospital visit, she reported that she was experiencing, among other things,
headaches, ringing in her ears, blurry vision, light headedness, chest pain, nausea, and
vomiting. Id. at 595. In June of 2011, she fainted on the street because of symptoms
related to head trauma and strangulation. Id. at 588-89. At trial, she continued to have
ringing in her ears, vertigo, nightmares, and memory problems. Id. at 429, 439.
B. Procedural History
1. State Court Proceedings
a. The Trial Court
breathing or blood circulation, criminal possession of a weapon in the third degree, and
unlawful possession of marijuana. Dkt. 9-3 at 7-8.
Trial commenced on September 3, 2013. Dkt. 9-1 at 60. The government's
witnesses included Danielle, Darald, Officer Danese, Detective Richardson, Officer
Brown, Detective James Morales, Tara Santore of the Office of the Chief Medical
Examiner, who tested the revolver for DNA samples, Nurse Quinones, and Amy Lowe,
the New York City Department of Corrections custodian of inmate records and
recording. Dkt. 9-1 at 298, 423, 472, 480, 496, 508, 564, 628 648.
During its direct examination of Danielle, the prosecution asked, "And
what were you feeling as he was strangling you?" Id. at 443. The following exchange
ensued among Danielle, defense counsel, and the court.
[DANIELLE]: I seen my life flash. I mean, I seen the room go from
seeing the whole room to one corner turning black and then everything
just gone. And I don't know, I felt like he was just playing with my
life. I felt like he could see death in my face, because it's -- every time I
thought that was my last breath, he would just let go and he just
continued to do it and, you know, I don't know what made him stop,
maybe he seen death in my eyes, but --
[DEFENSE COUNSEL]: Move to strike.
THE COURT: I will grant that motion.
Id. In its summation, the prosecution referred to this testimony stating:
The way she described it, page 172, line 15: "I seen my life flash. I mean, I
seen the room go from seeing the whole room to one corner turning black
and then everything just gone. And I don't know, I felt like he was just
I submit to you, members of the jury, that was exactly what he was doing.
He was playing with Danielle's life. And that is intent to obstruct her
breathing.
Id. at 746. The prosecution made additional remarks during summation that are at
issue: The prosecution stated, "As the judge told you, that's a relatively new law,
Strangulation. That's the most intimate form of domestic violence. That is the batterer
showing the victim that he has ultimate power and control over her . . . ." Id. at 745.
The prosecution also stated, "Two and a half years later, [Danielle] remains homeless,
unable to work because of her injuries and dependent on her brother. That's how well
the system is working for Danielle." Id. at 755. When describing Detective Richardson's
interaction with Danielle at the precinct, the prosecution stated that Detective
Richardson did not simply write up a report and send Danielle on her way, but relied
on his training as a former interrogator in the United States Marine Corps to question
her, find out what happened, and assess her injuries. Id. at 747-48. Lastly, the
prosecutor stated that Danielle had no reason to and did not exaggerate her testimony.
Id. at 733, 753.
On September 10, 2013, before the jury entered the courtroom, the
following exchange took place among the court, the prosecutor, and defense counsel
regarding the admission of two sets of medical records into evidence.
[PROSECUTOR]: Judge, before the jury comes in, I want to confirm
before I call a witness I will be moving into evidence the two sets of
medical records.
[DEFENSE COUNSEL]: There are, in my opinion, some very serious
redactions that need to be done.
THE COURT: And obviously, it will be subject to that. I won't mention
that to the jury yet.
Id. at 561-62. After this exchange, the jury entered, and the court told the prosecution
that it could call its next witness. Id. at 562-63. The prosecutor responded, "Yes, your
Honor, before I call my next witness, I am asking that this be marked People's 7 for
identification." Id. at 563. The court asked the prosecutor to describe the exhibit for the
record, and she stated that it was a packet of "130 pages or so" of medical records from
Woodhull Hospital. Id. The court responded, "It is People's 7. Is there any objection?"
Id. Defense counsel answered, "Judge, I have no objection to these records going in
subject to any appropriate Court approved redactions." Id. The court responded, "Very
well. Then it is People's 7 in evidence, subject to potential reductions," and the
Woodhull medical records were moved into evidence. Id. About 100 pages of medical
records from Montefiore Medical Center were also moved into evidence, and the court
noted that they were also in evidence "subject to potential redaction." Id. at 563-64. The
record does not indicate that any redactions were ever made to the medical records.
On September 12, 2013, right after excusing the jury to begin its
deliberations, the court asked, "May I assume if they send a note for the exhibits, we
could send the exhibits in." Id. at 784. Defense counsel responded, "Yes." Id. During
its deliberations, the jury sent out a note requesting all photos of Danielle and both sets
The jury found Leach guilty of strangulation in the second degree,
criminal possession of a weapon in the third degree, and assault in the third degree.
Dkt. 9 at 2. On November 8, 2013, Leach was sentenced as a second violent felony
offender to seven years' imprisonment followed by five years of post-release
supervision on the strangulation count, a consecutive two and one-half to five years'
imprisonment on the weapon possession count, and one year imprisonment on the
assault count to run concurrently with the strangulation count. Id.
b. The Direct Appeal
Represented by counsel, Leach appealed to the Appellate Division, Second
Department, on August 11, 2015. Dkt. 9-2. Leach's appellate counsel argued that (1)
Danielle's hearsay statements to officers were not excited utterances; (2) Leach's
constitutional right to confrontation was violated when the jury had access to an
unredacted version of the medical records that included Danielle's allegations of prior
abuse; (3) Nurse Quinones was not qualified to give opinion testimony on whether
strangulation caused Danielle's injuries; (4) the prosecutor engaged in multiple
procedural errors in summation; (5) there was insufficient evidence to support a guilty
verdict on the strangulation count, and alternatively, the verdict was against the weight
of the evidence; and (6) trial counsel failed to provide Leach with meaningful
representation. Id. at 3-4.
On March 30, 2016, the Second Department affirmed Leach's convictions.
time lapse between the incident and the statements, her condition when she arrived at
the precinct, and her coherent responses to questions asked. Id. The court concluded,
however, that the error was harmless in light of the overwhelming evidence of Leach's
guilt. Id. As to the confrontation issue, the court held that the contention was
unpreserved for appellate review but that, in any event, there was no deprivation of the
defendant's right to confrontation because Danielle testified at trial, and moreover, the
unredacted portions of the medical records were relevant to diagnosis and treatment.
Id. at 119-20. The court held that Quinones was properly qualified as an expert in
emergency medical care, and her testimony did not go beyond her training, education,
knowledge, or experience. Id.
Regarding the procedural errors in the prosecutor's summation, the court
held that the issue was unpreserved for appellate review, but that, in any event, some of
the challenged statements were permissible and others that were impermissible "were
not so flagrant or pervasive so as to deprive the defendant of a fair trial." Id. at 120.
Similarly, as to the sufficiency-of-the-evidence contention for the strangulation court,
the court held that it was unpreserved for appellate review but that, in any event, the
verdict was sufficient and not against the weight of the evidence. Id. Finally, the court
held that Leach was not deprived of the effective assistance of counsel. Id. at 121.
Leach sought leave to appeal to the Court of Appeals, raising all six
claims, and the court denied leave. Leach II, 63 N.E.3d 80.
2. Proceedings Below
On September 11, 2018, proceeding pro se, Leach filed the Petition raising
the same six claims that he raised on appeal to the Second Department: (1) his
confrontation rights were violated when the jury had access to unredacted portions of
Danielle's medical records that included allegations of prior abuse; (2) the prosecutor
committed several errors during summation; (3) there was insufficient evidence to find
him guilty of strangulation; (4) he received ineffective assistance of trial counsel;
(5) Danielle's statements to the officers at the precinct were improperly admitted as
excited utterances; and (6) Quinones was improperly admitted as an expert in
emergency medicine and was not qualified to testify about whether strangulation
caused Danielle's injuries. Dkt. 6 at 5-10.
The District Attorney's Office filed an affidavit and a memorandum of law
in opposition to the Petition on November 19, 2018. Dkt. 9. On November 28, 2018,
Leach submitted a letter to the Court requesting that his Petition be granted. Dkt. 10.
On December 17, 2018, Leach submitted a letter to the Court replying to the
Respondent's opposition, which the Court accepted. Dkt. 11; Docket Sheet at 4. On
October 25, 2019, Leach wrote to the Court requesting an update on the status of the
case. Dkt. 12. On October 29, 2019, the Court informed Leach that his petition was
pending before the Court. Docket Sheet at 4. The case was reassigned to the
undersigned on May 12, 2023.
DISCUSSION
A. Federal Review of State Convictions
A federal court may not grant a habeas petition on a claim that was
adjudicated on the merits in state court unless that adjudication:
(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); see Harrington v. Richter, 562 U.S. 86, 97-98 (2011); Waiters v. Lee,
857 F.3d 466, 477 (2d Cir. 2017). Hence, when a claim is adjudicated on the merits,
the state court's decision must be accorded "substantial deference." Fischer v. Smith,
780 F.3d 556, 560 (2d Cir. 2015). "A federal court may reverse a state court ruling
only where it was 'so lacking in justification that there was . . . [no] possibility for
fairminded disagreement.'" Vega v. Walsh, 669 F.3d 123, 126 (2d Cir. 2012) (per
curiam) (quoting Harrington, 562 U.S. at 103); see also Wetzel v. Lambert, 565 U.S. 520,
524 (2012) (per curiam).
"The Confrontation Clause of the Sixth Amendment, which applies to
the states through the Fourteenth Amendment, guarantees the defendant in a
criminal prosecution the right to confront the witnesses against him." Henry v.
Speckard, 22 F.3d 1209, 1214 (2d Cir. 1994) (internal citation omitted). The essential
of a witness who did not appear at trial unless he was unavailable to testify, and the
defendant had a prior opportunity for cross-examination." Crawford v. Washington,
541 U.S. 36, 53-54 (2004). Furthermore, "when the declarant appears for cross-
examination at trial, the Confrontation Clause places no constraints at all on the use
of his prior testimonial statements." Id. at 59 n.9. A statement is testimonial and
triggers the protections of the Confrontation Clause if it was "made with the primary
purpose of creating a record for use at a later criminal trial." United States v. James,
712 F.3d 79, 96 (2d Cir. 2013).
By their nature, certain statements are not testimonial because they are
"made for a purpose other than use in a prosecution." Michigan v. Bryant, 562 U.S.
344, 362 n.9 (2011). Such statements include statements made for the purpose of
medical diagnosis or treatment and excited utterances. See Fed. R. Evid. 803(2), (4).
"[S]tatements made for the purposes of medical diagnosis or treatment, including
medical history, and a description of symptoms and pain, are admissible under the
exception to the hearsay rule set forth in Rule 803(4)," Turner v. White, 443 F. Supp.
2d 288, 297 (E.D.N.Y. 2005), and out-of-court statements related to a startling event
and made "while the declarant was under the stress of excitement" are admissible as
excited utterances, Fed. R. Evid. 803(2); see also People v. Johnson, 804 N.E.2d 402, 405
(N.Y. 2003) ("An out-of-court statement is properly admissible under the excited
utterance exception when made under the stress of excitement caused by an external
Fourteenth Amendment only if the evidence in question was sufficiently material to
provide the basis for conviction or to remove a reasonable doubt that would have
existed on the record without it." Johnson v. Ross, 955 F.2d 178, 181 (2d Cir. 1992)
(internal quotation marks and citation omitted).
To grant relief for a claim of prosecutorial misconduct, the reviewing
court has to find that "the prosecutor's comments constituted more than mere trial
error, and were instead so egregious as to violate the defendant's due process
rights." Tankleff v. Senkowski, 135 F.3d 235, 252 (2d Cir. 1998). The petitioner must
show "that he suffered actual prejudice because the prosecutor's comments during
summation had a substantial and injurious effect or influence in determining the
jury's verdict." Id. (citation omitted). Furthermore, "[i]t is well-settled that both the
prosecution and defense are entitled to broad latitude in the inferences they may
suggest to the jury during closing arguments, provided they do not misstate the
evidence, refer to facts not in evidence, or express counsel's personal belief as to guilt
or innocence." United States v. Smith, 778 F.2d 925, 929 (2d Cir. 1985) (internal
quotation marks and citation omitted). "While the prosecution may not vouch for
the credibility of its witnesses, the government is allowed to respond to an argument
that impugns its integrity or the integrity of its case . . . ." United States v. Carr, 424
F.3d 213, 227 (2d Cir. 2005) (internal quotation marks and citation omitted).
Defendants in a criminal trial may be convicted only upon proof
insufficient to sustain a defendant's conviction, the reviewing court applies the
standard set forth in Jackson to determine "whether, after viewing the evidence in the
light most favorable to the prosecution, any rational trier of fact could have found
the essential elements of the crime beyond a reasonable doubt." Id. at 318-19. In
doing so, the court defers to the jury's assessments on both "the weight of the
evidence [and] the credibility of witnesses." Maldonado v. Scully, 86 F.3d 32, 35 (2d
Cir. 1996). Furthermore, the court "must look to state law to determine the elements
of the crime." Ponnapula v. Spitzer, 297 F.3d 172, 179 (2d Cir. 2002). A "petitioner
bears a very heavy burden in convincing a federal habeas court to grant a petition on
the grounds of insufficient evidence." Id. (internal quotation marks and citation
omitted). Indeed, a federal court may overturn a state court decision rejecting a
sufficiency of the evidence challenge only if the state court decision was "objectively
unreasonable." Coleman v. Johnson, 566 U.S. 650, 651 (2012) (internal quotation marks
and citation omitted).
Additionally, in general, to prevail on a claim of ineffective assistance
under federal law, a petitioner must (1) show that counsel's performance was so
deficient as to fall below "an objective standard of reasonableness"; and (2) establish
prejudice by demonstrating a "reasonable probability" that, "but for counsel's
unprofessional errors, the result of the proceeding would have been different."
Strickland v. Washington, 466 U.S. 668, 688, 694 (1984). In the context of a habeas
Strickland and § 2254(d) are both highly deferential, and when the two apply in
tandem, review is doubly so." Harrington, 562 U.S. at 105 (citations omitted).
Therefore, "[t]he operative question" when a federal court reviews "a state court's
Strickland ruling is thus not whether [the] federal court believes the state court's
determination was incorrect, but rather whether that determination was objectively
unreasonable -- a substantially higher threshold." Waiters, 857 F.3d at 478 (quoting
Schriro v. Landrigan, 550 U.S. 465, 473 (2007)) (cleaned up). The standard to establish
an ineffective assistance of counsel claim under New York law is lower than under
federal law. See People v. Honghirun, 78 N.E.3d 804, 807 (N.Y. 2017). In New York, a
defendant must show only "that counsel failed to provide meaningful
representation." People v. Alvarez, 125 N.E.3d 117, 120 (N.Y. 2019) (citing People v.
Stultz, 810 N.E.2d 883 (N.Y. 2004); People v. Baldi, 429 N.E.2d 400 (N.Y. 1981)). Unlike
the federal standard, see Strickland, 466 U.S. at 694, under the state standard, the
defendant is not required to demonstrate that he was prejudiced by the ineffective
assistance, see Alvarez, 125 N.E.3d at 120.
Finally, a state law error is not sufficient for habeas corpus relief unless
it rises to a level that implicates a federal constitutional right. Wainwright v. Goode,
464 U.S. 78, 86 (1983) (per curiam). Such error does not rise to the level of a
constitutional violation unless the petitioner can demonstrate that the error had a
"substantial and injurious effect or influence" on the jury's verdict. Headley v.
testimony are addressed primarily to the sound discretion of the trial court." People
v. Cronin, 458 N.E.2d 351, 352 (N.Y. 1983). "The Federal Rules of Evidence permit
opinion testimony by experts when the witness is 'qualified as an expert by
knowledge, skill, experience, training, or education . . . .'" McCullock v. H.B. Fuller
Co., 61 F.3d 1038, 1042 (2d Cir. 1995) (quoting Fed. R. Evid. 702).
B. Analysis
Leach asserts six claims in the Petition: (1) his confrontation rights were
violated when the jury had access to unredacted portions the medical records; (2) the
prosecutor committed several errors during summation; (3) there was insufficient
evidence to find him guilty of strangulation; (4) he received ineffective assistance of trial
counsel; (5) Danielle's statements to the officers at the precinct were improperly
admitted as excited utterances; and (6) Quinones was improperly admitted as an expert
in emergency medicine and was not qualified to give certain opinion testimony. Dkt. 6
at 5-10. First, I address the claims that are procedurally barred, and then I address the
merits of the claims in turn.
1. The Procedural Bars
If a state court's decision regarding a claim "rests on a state law ground
that is independent of the federal question and adequate to support the judgment,”
the claim is procedurally barred, whether the state-law ground is substantive or
procedural. Coleman v. Thompson, 501 U.S. 722, 729 (1991); accord Bierenbaum v.
review only those errors of law that are presented contemporaneously such that the
trial court is "reasonably prompted" to correct them -- "is a firmly established and
regularly followed New York procedural rule." Downs v. Lape, 657 F.3d 97, 103, 104
(2d Cir. 2011) (citations omitted). Hence, the Circuit has affirmed the denial of
habeas relief based on the Appellate Division's ruling that a claim is unpreserved for
appellate review pursuant to the contemporaneous objection rule. See, e.g., Garcia v.
Lewis, 188 F.3d 71, 81-82 (2d Cir. 1999).
If a claim is procedurally barred pursuant to an independent and
adequate state rule, a federal habeas court may not review it on the merits, unless
the petitioner demonstrates (1) "cause for the default and actual prejudice as a result
of the alleged violation of federal law," or (2) "that failure to consider the claims will
result in a fundamental miscarriage of justice." Coleman, 501 U.S. at 750. The
Appellate Division, citing the contemporaneous objection rule, concluded that three
of Leach's claims were unpreserved for appellate review -- the Confrontation Clause
claim, the prosecutorial misconduct claim, and the sufficiency of the evidence claim.
Leach I, 30 N.Y.S.3d at 119-20 (citing N.Y. Crim. Proc. Law § 470.05(2) (McKinney)).
The Appellate Division's determination bars this Court from reviewing the merits of
the claim. See Cone v. Bell, 556 U.S. 449, 465 (2009). Furthermore, Leach has not
demonstrated cause for the default or shown that failure to consider the claims will
result in a fundamental miscarriage of justice, for, as discussed below, I agree with
2. The Merits
The state court rejected all six of Leach's claims on the merits, and thus
those decisions are entitled to "substantial deference." Fischer, 780 F.3d at 560. As
discussed below, I cannot agree that the rulings were "so lacking in justification that
there was . . . [no] possibility for fairminded disagreement." Vega, 669 F.3d at 126
(internal quotation marks and citation omitted). Leach has also not shown that the state
court's determination on the merits was contrary to or involved an unreasonable
application of clearly established federal law. 28 U.S.C. § 2254(d)(1). Thus, I conclude
that all six claims fail.
a. The Confrontation Clause Claim
For his first claim, Leach argues that his rights under the Confrontation
Clause were violated because during deliberations the jury received unredacted
medical records, which contained statements regarding uncharged instances of
Leach's violence toward Danielle. Dkt. 6 at 5. In his brief to the Appellate Division,
Leach alleged that "the medical records contained, at a minimum, three highly
prejudicial references to 'history of abuse' that went to appellant's propensity to
commit strangulation." Dkt. 9-2 at 36. Leach described the statements as follows:
First, [complainant] report[ed] one past hospitalization during which
time she lied and blamed a facial laceration on her nephew . . . ."
(People's Ex. 7) Second, [complainant] report[ed] that [appellant] was
physically abusive throughout the relationship but never to the extent
of the current incident. (Id.) Third, under 'Social History,' complainant
Id. (internal quotation marks omitted). Danielle, however, testified at trial and was
cross-examined by defense counsel, and the Supreme Court has held that where a
declarant is present for cross-examination, the Confrontation Clause does not
restrain the use of prior testimonial statements. See Crawford, 541 U.S. 59 n.9. What
is more, the statements in the medical records were not testimonial because they
were made for the purpose of medical diagnosis or treatment. See People v. Ortega,
942 N.E.2d 210, 214 (N.Y. 2010). Therefore, the Confrontation Clause claim fails on
the merits.
b. The Prosecutorial Misconduct Claim
For his second claim, Leach contends that the prosecutor committed
several errors during summation: (1) repeatedly quoting stricken testimony, Dkt. 6 at 6;
(2) personally vouching for Danielle's credibility and using Officer Richardson's
training to make him an "honesty expert" and bolster Danielle's testimony, id.; and (3)
making inflammatory arguments regarding "the system" and "domestic violence," id.;
see also Dkt. 9-1 at 745, 755.
First, regarding the stricken testimony, I infer from the record that the
court struck the portion of Danielle's testimony in which she surmised that Leach could
"see death in her face" or "see death in her eyes" while he was choking her. Dkt. 9-1 at
443. Indeed, during summation when the prosecutor quoted Danielle's statements
about seeing her life flash and feeling like Leach was playing with life, defense counsel
the comment was sufficiently egregious so as to violate Leach's constitutional rights.
See Smith, 778 F.2d at 929; Tankleff, 135 F.3d at 252.
Second, the prosecutor neither vouched for Danielle's credibility nor used
Officer Richardson's training to bolster Danielle's testimony. Throughout the opening,
cross-examination, and summation, defense counsel's statements and questions
suggested that Danielle had lied and "overstated" or "overblown" the incident. See Dkt.
9-1 at 297. For example, during summation defense counsel stated:
And I am telling you, folks, that this case is predicated on her lying
one time after another. And just because Ms. Laws continues to say
it's so a number of times, to first the cop, then an EMT, then a
nurse, then a doctor and telling the same story to the nurses and
doctor for four days and then again six weeks later in a different
hospital doesn't make it true. And if it's not true, I submit to you,
folks, it cannot form the basis of proper proof to support the
conviction.
Id. at 712. The prosecutor was allowed to respond to defense counsel's arguments
about Danielle's credibility. See Carr, 424 F.3d at 227. Moreover, the prosecutor's
comments about Officer Richardson's drawing on prior training were not
inappropriate, much less egregious.
Third, the prosecutor's comment that "the system" was not working for
Danielle did not improperly prejudice the jury as Leach claims, but was responsive
to defense counsel's suggestion that she "concoct[ed] a story" because was she was
"pissed as all hell" at Leach Id. at 716, 755. The prosecutor's description of the
Leach has not shown that any of the prosecutor's comments unfairly influenced the
jury's determination, his prosecutorial misconduct claim also fails.
Finally, as discussed below, the evidence of Leach's guilt was
overwhelming, and Leach has not shown that there is a reasonable possibility of
actual prejudice.
c. The Sufficiency of the Evidence Claim
For his third claim, Leach argues that there was insufficient evidence
for the jury to find him guilty of strangulation because the medical records contained
no mention of strangulation, the follow-up medical records only contained one
mention of strangulation, and Danielle's testimony was not credible and "failed to
link obstruction to any injury." Dkt. 6 at 8. Under New York law, "[a] person is
guilty of strangulation in the second degree when he or she commits the crime of
criminal obstruction of breathing . . . and thereby causes stupor, loss of
consciousness for any period of time, or any other physical injury or impairment. "
N.Y. Penal Law § 121.12 (McKinney).
The evidence established that Leach got on top of Danielle and
strangled her several times causing her to lose consciousness and experience
dizziness. See Dkt. 9-1 at 441, 443-44. The evidence also established that her neck
was bruised, she had neck pain, and she had to wear a neck brace. See id. at 476-77,
576, 583. Additionally, she had symptoms that were all consistent with
thereby caused physical injury. In addition to Danielle's testimony, her injuries were
corroborated by the medical records as well as by the testimony of numerous
witnesses. And Leach himself admitted that he attacked Danielle. Id. at 520.
Therefore, viewing the evidence in the light most favorable to the prosecution, the
jury reasonably found that the essential elements of the crime were met, Jackson, 443
U.S. at 318-19, and the Appellate Division's rejection of the claim was not "objectively
unreasonable," Coleman, 566 U.S. at 651. Accordingly, Leach's third claim fails as
well.
d. The Ineffective Assistance of Counsel Claim
For his fourth claim, Leach contends that trial counsel provided
ineffective assistance of counsel because he failed to object to the prosecutor's
prejudicial comments in summation, failed to follow up on the redactions to the
medical records, and failed to make a specific motion to dismiss. Dkt. 6 at 9. This
claim fails, for Leach has not established that counsel's performance fell below an
objective standard of reasonableness and that but for counsel's errors the jury's
verdict would have been different. See Strickland, 466 U.S. at 694. Because of the
overwhelming evidence on which the jury could rely to determine Leach's guilt, it
cannot be said that but for counsel's objecting to the prosecution's comments or
making a motion to dismiss, the proceeding would have been different.
Furthermore, it is unclear whether the medical records were ever redacted, but even
testimony. See Michigan, 562 U.S. at 362 n.9; Turner, 443 F. Supp. 2d at 297. The
Appellate Division concluded that "viewing counsel's representation in its totality . .
. the defendant was not deprived of the effective assistance of counsel." Leach I, 30
N.Y.S.3d at 121. The Appellate Division's ruling is not objectively unreasonable.
Accordingly, there was no error of constitutional magnitude, and Leach's fourth
claim fails.
e. The Hearsay Claim
For his fifth claim, Leach argues that the court erred by admitting
Danielle's statements to the officers as excited utterances, thus depriving him of due
process. Dkt. 6 at 10. Specifically, Leach states that "[t]he admission of the statements
were prejudicial, as there was no overwhelming evidence in this case." Id. As the
Appellate Division held, here, given the other evidence, including Danielle and Darald's
testimony, the nurse's testimony, the medical records, and Leach's statements on the
recorded phone calls, it cannot be said that Danielle's statements to the officers were
sufficiently material to provide the basis for Leach's conviction. See Johnson, 955 F.2d at
181. Moreover, Danielle testified on direct examination about the same things she told
the officers at the precinct. Therefore, the admission of the statements did not violate
due process, and this claim also fails.
f. The Opinion Testimony Claim
For his sixth claim, Leach argues that the court erred in admitting
skill, training, education, experience and knowledge related to documenting injuries,
not their diagnosis." Dkt. 6 at 10. The Appellate Division rejected this argument,
holding that Quinones "was properly qualified as an expert in the field of emergency
medical care, and her testimony did not go beyond her training, education, knowledge,
or experience." Leach I, 30 N.Y.S.3d at 120. On direct examination, Quinones stated that
as a registered nurse for six years, she had treated "hundreds" of patients for domestic
violence and strangulation injuries and "thousands" of patients for loss of
consciousness. Dkt. 9-1 at 569. The court qualified her as an expert and instructed the
jury to give her testimony the weight they thought it deserved. Id. at 572. The court
was well within its discretion to do so because Quinones's testimony was based on her
experience as a nurse and her treatment of Danielle. There was no constitutional
violation and thus Leach's sixth claim provides no basis for habeas relief.
CONCLUSION
Leach has failed to show any basis for relief under 28 U.S.C. ' 2254.
Accordingly, the Petition is denied. Additionally, I decline to issue a certificate of
appealability because Leach has not made a substantial showing of the denial of a
constitutional right. See 28 U.S.C. ' 2253. Pursuant to 28 U.S.C. ' 1915(a)(3), I certify
that any appeal taken from this decision and order would not be taken in good faith.
The Clerk of the Court shall enter judgment accordingly and close this
case. As Leach has been released on supervision, the District Attorney shall obtain
Leach's current address from the agency supervising Leach and mail copies of this
memorandum decision and the judgment to Leach at that address forthwith.
SO ORDERED.
Dated: New York, New York
June 22, 2023
_____________s/DC_____________
DENNY CHIN
United States Circuit Judge
Sitting By Designation