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PERKINS v. COMMISSIONER

United States Court of Appeals, Second Circuit.
Feb 23, 2007
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Smart Summary (Beta)

Factual and Procedural Background

Donnell Perkins appealed the district court's denial of his application for a writ of habeas corpus. The underlying claim involved the suppression of a lineup identification and the admissibility of an eyewitness's in-court identification of Perkins. The last state court to address the merits found the lineup was not impermissibly suggestive, and the district court denied habeas relief. Perkins then appealed to the United States Court of Appeals for the Second Circuit.

Legal Issues Presented

  1. Whether the lineup identification procedure used was impermissibly suggestive under clearly established Supreme Court precedent.
  2. Whether the evidence presented at trial was sufficient to support Perkins's conviction beyond a reasonable doubt.
  3. Whether Perkins received ineffective assistance of counsel based on counsel's decisions regarding alibi witnesses and investigation of other potential witnesses.
  4. Whether issues raised outside the certificate of appealability may be reviewed by the appellate court.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
People v. Perkins, 307 A.D.2d 1001, 763 N.Y.S.2d 489 (2d Dep't 2003) Assessment of whether lineup was impermissibly suggestive. State court found fillers sufficiently similar to defendant; federal court deferred to this factual determination.
28 U.S.C. § 2254(d) Limits on federal habeas relief where state court decision is not contrary to or an unreasonable application of federal law. Applied to uphold state court decision on lineup identification and deny habeas writ.
Foster v. California, 394 U.S. 440, 89 S.Ct. 1127, 22 L.Ed.2d 402 (1969) Lineups are impermissibly suggestive only under extreme circumstances. Distinguished from the present case where lineup fillers were similar; court found no impermissible suggestiveness.
Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979) Standard for sufficiency of the evidence: whether any rational trier of fact could find guilt beyond a reasonable doubt. Applied to reject Perkins's insufficiency claim, deferring credibility determinations to the jury.
Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984) Standard for ineffective assistance of counsel: wide range of professionally competent assistance. Counsel’s strategic decisions regarding witnesses fell within this range; claim rejected.
Valverde v. Stinson, 224 F.3d 129 (2d Cir. 2000) Appellate review limited to claims included in the certificate of appealability. Issues not granted certificate of appealability were deemed beyond appellate scope.

Court's Reasoning and Analysis

The court began by reviewing the state court’s determination that the lineup was not impermissibly suggestive, highlighting that the fillers were sufficiently similar in appearance to Perkins, which prevented him from standing out. The court referenced Supreme Court precedent, particularly Foster v. California, which found suggestiveness only in extreme cases, and concluded that the state court’s decision was neither contrary to nor an unreasonable application of federal law under 28 U.S.C. § 2254(d).

Next, the court addressed Perkins’s sufficiency of evidence claim, applying the standard from Jackson v. Virginia that requires viewing the evidence in the light most favorable to the prosecution. The court emphasized that credibility of eyewitness testimony is a jury function and found Perkins’s criticisms either unsupported or adequately addressed through cross-examination.

Regarding ineffective assistance of counsel, the court accepted the trial counsel’s affidavit explaining strategic reasons for not calling certain alibi witnesses and found counsel’s performance within the range of professionally competent assistance as defined in Strickland v. Washington.

Finally, the court noted that issues raised by Perkins that were not included in the certificate of appealability were outside its jurisdiction to review, citing Valverde v. Stinson.

Holding and Implications

The judgment of the district court is AFFIRMED.

The direct effect of this decision is the denial of Perkins’s habeas corpus application, thereby upholding his conviction and the procedures used at trial. The court did not establish new precedent but applied existing Supreme Court and Second Circuit law to affirm the state court’s rulings and the district court’s judgment.

Show all summary ...
SUMMARY ORDER

Donnell Perkins appeals the district court's denial of his application for a writ of habeas corpus. We assume the parties' familiarity with the facts, proceedings below, and specification of appellate issues, and hold as follows.

The last state court to adjudicate on the merits Perkins's claim that his lineup identification should have been suppressed and the eyewitness not permitted to make an in-court identification of Perkins determined that the lineup was not "impermissibly suggestive" because "[d]espite certain age and weight disparities, the fillers were sufficiently similar to the defendant in appearance so that he was not singled out for identification." People v. Perkins, 307 A.D.2d 1001, 763 N.Y.S.2d 489 (2d Dep't 2003). After examining photographs of the lineup and an earlier photographic array, we conclude that the state appellate court adjudication neither "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 "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). The Supreme Court has found lineups to be impermissibly suggestive only under extreme circumstances not present in this case. See Foster v. California, 394 U.S. 440, 443, 89 S.Ct. 1127, 22 L.Ed.2d 402 (1969) (holding that identification procedures were inherently suggestive where police first arranged a lineup in which "petitioner stood out from the other two men by the contrast of his height and by the fact that he was wearing a leather jacket similar to that worn by the robber"; then, when the first lineup did not produce a positive identification, arranged a show-up that produced a tentative identification; and finally arranged another lineup in which petitioner was the only person who had also participated in the first lineup). In contrast, in this case, petitioner identified Perkins from a remarkably similar group of fillers in a photographic array. Only then was the witness shown a lineup containing Perkins and fillers generally similar to him in appearance. Therefore, the state appellate court did not unreasonably apply Supreme Court precedent in determining that Perkins's lineup procedure was not impermissibly suggestive, and we may not grant the writ based on the lineup identification. See 28 U.S.C. § 2254(d).

Assuming, without deciding, that Perkins exhausted his contention that the evidence was insufficient to support his conviction, this contention is without merit. In judging sufficiency, "the relevant question is 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." Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979). Perkins's challenge to sufficiency centers on the reliability and credibility of the sole eyewitness to the crime. Assuming that eyewitness testimony has been properly admitted, its credibility is for the jury. See Foster, 394 U.S. at 442 n. 2, 89 S.Ct. 1127. Some of Perkins's criticisms are unsupported by the record, and the remainder were vigorously pursued in cross-examination. Thus, the issue of the reliability and credibility of the eyewitness testimony was properly left for the jury to determine.

Perkins challenges as ineffective assistance of counsel his attorney's determination not to call as alibi witnesses Perkins's aunt and father as well as counsel's alleged failure to explore the testimony of additional potential witnesses. Trial counsel's affidavit adequately explains his strategic reasons for not calling the alibi witnesses and establishes that the other alleged witnesses were not actual witnesses to the crime. Counsel's decisions, seen in the context of his vigorous attack on the reliability of the identification of Perkins by the only eyewitness, fall within "the wide range of professionally competent assistance." Strickland v. Washington, 466 U.S. 668, 690, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). Therefore, Perkins's challenge to the effectiveness of his counsel's representation also fails.

In his brief, Perkins alludes to issues on which he was not granted a certificate of appealability; these issues are beyond our scope of review. See Valverde v. Stinson, 224 F.3d 129, 136 (2d Cir. 2000) ("The only claims we may address on this appeal are those included in the certificate of appealability.").

We therefore affirm the judgment of the district court.