IN RE: Anthony DiSIMONE (2009)

Proceeding pursuant to CPLR article 78 in the nature of prohibition to bar the retrial of the petitioner in a criminal action entitled People v. DiSimone, pending in the Supreme Court, Westchester County, under Indictment No. 97-1782, on the ground that retrial would violate his constitutional right not to be twice placed in jeopardy for the same offense.

ADJUDGED that the petition is denied, and the proceeding is dismissed on the merits, without costs or disbursements.

 The petitioner failed to demonstrate a clear legal right to the extraordinary remedy of prohibition based on his contention that retrying him on Westchester County Indictment No. 97-1782 would violate his constitutional right not to be twice placed in jeopardy for the same offense (see Matter of Holtzman v. Goldman, 71 N.Y.2d 564, 569, 528 N.Y.S.2d 21, 523 N.E.2d 297).   Generally, the constitutional protection against double jeopardy does not bar the retrial of a defendant who has obtained habeas corpus relief (cf. United States v. Tateo, 377 U.S. 463, 84 S.Ct. 1587, 12 L.Ed.2d 448;  cf. Matter of Suarez v. Byrne, 10 N.Y.3d 523, 532-533, 860 N.Y.S.2d 439, 890 N.E.2d 201, citing United States v. Ball, 163 U.S. 662, 671-672, 16 S.Ct. 1192, 41 L.Ed. 300).   As relevant to the instant matter, an exception to the general rule exists where habeas corpus relief was obtained on the ground that the evidence was legally insufficient (cf. United States v. Tateo, 377 U.S. at 465, 84 S.Ct. 1587;  People v. Biggs, 1 N.Y.3d 225, 229, 771 N.Y.S.2d 49, 803 N.E.2d 370, cert. denied --- U.S. ----, 129 S.Ct. 1326, 173 L.Ed.2d 599;  People v. Kurtz, 51 N.Y.2d 380, 386, 434 N.Y.S.2d 200, 414 N.E.2d 699,cert. denied 451 U.S. 911, 101 S.Ct. 1983, 68 L.Ed.2d 301).   However, obtaining habeas corpus relief on a ground other than legal insufficiency is not a determination that the government failed to prove its case and it “implies nothing with respect to the guilt or innocence of the defendant” (Burks v. United States, 437 U.S. 1, 15, 98 S.Ct. 2141, 57 L.Ed.2d 1).

 Here, after the first trial, the petitioner was acquitted of intentional murder and convicted of depraved indifference murder.   Consequently, it is undisputed that he cannot be retried for intentional murder on double jeopardy grounds.   However, with regard to his conviction for depraved indifference murder, the United States Court of Appeals for the Second Circuit affirmed only so much of the District Court's order as granted habeas corpus relief vacating the petitioner's conviction for depraved indifference murder due to a Brady violation (see Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215), not upon a determination that the evidence was legally insufficient (see DiSimone v. Phillips, 518 F.3d 124, 126).   Although the District Court also barred retrial on double jeopardy grounds, the United States Court of Appeals for the Second Circuit vacated that portion of the District Court's order.   In this regard, the United States Court of Appeals for the Second Circuit determined that the District Court had exceeded its authority and expressly stated that “the grant of habeas corpus relief vacating DiSimone's conviction was not predicated on a ground that inevitably precludes retrial.   It was grounded on the State's failure to turn over exculpatory evidence in violation of Brady.   A Brady violation ․ is remediable upon a future trial” (DiSimone v. Phillips, 518 F.3d at 126-127).   Therefore, the retrial of the petitioner for depraved indifference murder would not violate the constitutional prohibition against double jeopardy.

With respect to the petitioner's remaining claims, the remedy of prohibition is not available to obtain appellate review of the legal sufficiency of evidence (see Rafferty v. Owens, 82 A.D.2d 582, 585, 442 N.Y.S.2d 571).   In the event he is convicted after a second trial, the petitioner has an adequate remedy at law since he can raise on direct appeal the issue of the sufficiency of the evidence (see Rafferty v. Owens, 82 A.D.2d at 585, 442 N.Y.S.2d 571;  see also La Rocca v. Lane, 37 N.Y.2d 575, 579, 376 N.Y.S.2d 93, 338 N.E.2d 606, cert. denied 424 U.S. 968, 96 S.Ct. 1464, 47 L.Ed.2d 734;  Matter of State of New York v. King, 36 N.Y.2d 59, 62, 364 N.Y.S.2d 879, 324 N.E.2d 351).