Torry v. Montanye

• Decision Date: 12 December 1975
• Docket Number: Civ-1972-407.
• Citation: 404 F. Supp. 1397
• Parties: Clarence X. TORRY, Petitioner, v. Ernest MONTANYE, Respondent.
• Court: U.S. District Court — Western District of New York

404 F. Supp. 1397

Clarence X. TORRY, Petitioner, v. Ernest MONTANYE, Respondent.

Civ-1972-407.

United States District Court, W. D. New York.

December 12, 1975.

Stephen J. Perrello, Jr., Buffalo, N.Y., for petitioner.

Louis J. Lefkowitz, Atty. Gen. of the State of New York (Bedros Odian, Buffalo, N. Y., of counsel), for respondent. Clarence X. Torry, presently pro se.

CURTIN, Chief Judge.

This is an application for a writ of habeas corpus. Petitioner was convicted in Niagara County Court in 1971 for selling narcotics under § 1751(1) of the former New York Penal Law. His sentence was seven to fifteen years imprisonment. The Appellate Division, Fourth Department, affirmed the conviction People v. Torry, 39 A.D.2d 841, 333 N. Y.S.2d 749 (1972), and leave to appeal to the Court of Appeals was denied. An earlier application for a writ of habeas corpus on the basis of deprivation of assistance of counsel was denied. United States ex rel. Torry v. Rockefeller, 361 F.Supp. 422 (W.D.N.Y.1973).

At trial, Edward F. Stillwell of the New York State Police and James Gray of the Buffalo Police Department testified that on two separate days they gave money to an informant, Arto Williams, who was acquainted with the petitioner, watched Williams go into the petitioner's home, and overheard a conversation between Williams and the petitioner in which Torry sold Williams varied amounts of narcotics. Williams had been searched thoroughly prior to entering the petitioner's home and later gave to the officers substances which were found to be heroin. The conversations were overheard by means of a transmitter placed on Williams by the police officers. Williams never testified at trial, although there is some indication that his affidavit was used. People v. Clarence Torry, Indictment No. 3149, Trial Transcript hereinafter T.Tr. at 431-2, 487-94 (Niagara County Court, 1971).

The petitioner has filed the affidavit of Dorothy Teryl of the New York Civil Liberties Union, in which she swears that Arto Williams told her that he intended to "help" the petitioner. The petitioner argues that Williams gave a false affidavit in his case and urges this court to hold a hearing to inquire into this question of perjury. Arto Williams is no stranger to this court. Based on his affidavit of recantation in United States ex rel. Sostre v. Festa, 373 F. Supp. 133 (W.D.N.Y.1974), aff'd 513 F. 2d 1313 (2d Cir.), cert. denied, 423 U.S. 841, 96 S.Ct. 72, 46 L.Ed.2d 60 (1975), Williams was brought to this court to testify about his alleged perjury which resulted in the conviction of Martin Sostre. At the state trial, Williams was the chief prosecution witness against Sostre. In Sostre's case, this court concluded that it was not reasonably well satisfied that the testimony of Williams at Sostre's trial was false. The order denying Sostre's writ was affirmed. United States ex rel. Sostre v. Festa, supra.

Torry argues that a similar hearing should be held in this case. The major basis for a federal hearing is that Williams is not in the State of New York and, that in any state proceeding on the recantation issue. Williams could not be compelled to be present. The petitioner argues that state corrective processes are absent or ineffective. 28 U.S.C. § 2254(b). This set of facts was a crucial factor in the decision to hold a hearing in the Sostre case. However, there Sostre had already brought a coram nobis action in Erie County and the state court concluded it could not compel Williams' attendance and denied the writ. In addition, the attorneys stipulated in the federal habeas corpus action that any appeal in the state courts would be futile since there were no state processes available to compel Williams' appearance, and that any appeals in New York courts of the coram nobis proceeding would be futile. Sostre, supra, at 134.

In Torry's case, a motion for a new trial was made and denied orally in June of 1972, a state habeas action was filed in July of 1971, but no proceeding has been "pursued to this state's highest court." Petitioner's Memorandum at 4; Amended Petition at ¶ 23. While petitioner alleges exhaustion of all state remedies available to produce Williams in state courts, there is no indication what the efforts have been at the appellate level. As Judge Feinberg indicated in Sostre, the question of whether there are state processes available to force production of Williams in state courts had not been appealed by Sostre and, therefore, the New York appellate courts have not spoken on the matter. United States ex rel. Sostre v. Festa, 513 F.2d at 1319, n. 1 (2d Cir.) (Feinberg, concurring); see Barber v. Page, 390 U.S. 719, 723, 88 S.Ct. 1318, 20 L.Ed.2d 255 (1967). The fact that no appellate court has reviewed the perjury question, combined with the absence of any indication that resort to state appellate courts would be futile, necessitate a denial of the request that a hearing be held here on the perjury question. This court will not decide on the truth of Williams' affidavit since that question has not been raised in any appellate courts. The petitioner has failed to exhaust his state remedies. 28 U.S.C. § 2254(b); Picard v. Connor, 404 U.S. 270, 92 S.Ct. 509, 30 L.Ed.2d 438 (1971). This two-pronged question of whether state processes are available to return Williams and whether perjury was committed must first be taken through the state courts.

There are other arguments that have been presented to the New York appellate courts, and it is appropriate to consider them here. First, the petitioner argues that it was error to admit the testimony of the police officers as to the conversations they overheard by an electronic device. The same procedure was approved by the Supreme Court in On Lee v. United States, 343 U.S. 747, 72 S.Ct. 967, 96 L.Ed. 1270 (1952); see also, Lopez v. United States, 373 U.S. 427, 83 S.Ct. 1381, 10 L.Ed.2d 462 (1963) (recordings of conversation admitted to corroborate testimony of Internal Revenue agent whom the defendant tried to bribe). While the landmark decision of Katz v. United States, 389 U.S. 347, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967), cast doubt on the continued viability of the On Lee case, Justice White, speaking for a plurality of the Court in United States v. White, 401 U.S. 745, 91 S.Ct. 1122, 28 L.Ed.2d 453 (1971), held that Katz did overrule part of On Lee. He ruled, however, that there survived "a second and independent ground for its decision . . ."; that, since On Lee ". . . `was talking confidentially and indiscreetly with one he trusted, and he was overheard . . .'", ". . . eavesdropping on a conversation, with the connivance of one of the parties, . . . should not be analogized to an unreasonable search or seizure." United States v. White, supra, at 750, 91 S.Ct. at 1125, citing On Lee, supra, 343 U.S. at 753-4, 72 S.Ct. 967; see also, United States v. Kaufer, 406 F.2d 550 (2d Cir.), aff'd 394 U.S. 458, 89 S. Ct. 1223, 22 L.Ed.2d 414, rehearing denied, 395 U.S. 917, 89 S.Ct. 1741, 23 L. Ed.2d 232 (1969); United States v. Jackson, 390 F.2d 317 (2d Cir.), cert. denied, 392 U.S. 935, 88 S.Ct. 2304, 20 L. Ed.2d 1394 (1968). In United States v. White, supra, the Supreme Court upheld a conviction in which agents who overheard an incriminating conversation testified at trial as to that conversation, and the informant did not.

In an attempt to escape this line of cases, the petitioner argued at the Appellate Division, and contends here, that, without the testimony of the informer, there is no way of knowing that he gave consent. However, at trial there was testimony that Williams did consent to wearing the transmitter and having his conversation overheard, or that he did not object to the procedure. T.Tr., at 3, 101-04, 117, 134-35, 238-41. The fact that Williams "was facing a felony charge which, upon conviction, would subject him to a heavy sentence as a second felony offender . . ." (Sostre, supra, 513 F.2d at 1317-18), and cooperated to gain leniency does not make the consent coerced. United States v. Silva, 449 F.2d 145, 146 (1st Cir. 1971), cert. denied, 405 U.S. 918, 92 S.Ct. 942, 30 L.Ed.2d 787 (1972); United States v. Zarkin, 250 F.Supp. 728 (D.D.C.1966). As Judge Walsh indicated in Zarkin, supra, "we can think of no time in which a party to a telephone conversation would permit the police to intercept that conversation when he, himself, would not seek something from the police in return . . .." Zarkin, supra, at 737. The mere suggestion by police that a visit or a call be made does not negative consent. United States ex rel. Dixon v. Pate, 330 F.2d 126, 128 (7th Cir.); cert. denied 379 U.S. 891, 85 S.Ct. 165, 13 L.Ed.2d 95 (1964). Indeed, in order for consent to be ruled coerced, there must be extreme pressure by officials to consent. See, e. g., United States v. Laughlin, 222 F.Supp. 264 (D.D.C.1963). There is no indication from the record that Williams' will was overborne. A representation by the government that recordings were made or transmitted with the consent of an informer, or testimony from police officers involved, is sufficient to indicate that there was no unreasonable search and seizure. See, United States v. Archer, 355 F.Supp. 981, 990 (S.D.N.Y.1972), rev'd on other grounds, 486 F.2d 670 (2d Cir. 1973).

The petitioner further argues that the use of such testimony violates the hearsay rule of evidence. Even if suitable basis for the hearsay rule were found in constitutional law, the statements of the police...