El Rhagi v. Christopher Artuz, Superintendent, Green Haven Corr. Facility, 309 F.3d 103 (2d Cir. 2002). · Go Syfert
El Rhagi v. Christopher Artuz, Superintendent, Green Haven Corr. Facility, 309 F.3d 103 (2d Cir. 2002). Cases Citing This Book View Copy Cite
38 citation events (38 in the last 25 years) across 7 distinct courts.
Strongest positive: Bowman v. Capra (ca2, 2023-07-05)
Treatment trajectory · 2002 → 2026 · click a year to view as-of
2002 2014 2026
Top citers, strongest first. 31 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) Bowman v. Capra
2d Cir. · 2023 · signal: see also · quote attribution · 1 verbatim quote · confidence high
because the district court denied a coa with respect to the question of procedural bar, and because a coa will not issue in this court for the reasons stated above, the appeal is dismissed for lack of appellate jurisdiction.
examined Cited as authority (verbatim quote) Brooks v. Annucci
2d Cir. · 2023 · signal: see also · quote attribution · 1 verbatim quote · confidence high
because the district court denied a coa with respect to the question of procedural bar, and because a coa will not issue in this court for the reasons stated above, the appeal is dismissed for lack of appellate jurisdiction.
examined Cited as authority (verbatim quote) Green v. Quiros
2d Cir. · 2023 · signal: see also · quote attribution · 1 verbatim quote · confidence high
because the district court denied a coa with respect to the question of procedural bar, and because a coa will not issue in this court for the reasons stated above, the appeal is dismissed for lack of appellate jurisdiction.
discussed Cited as authority (verbatim quote) Feliciano v. Lee
S.D.N.Y. · 2020 · signal: see also · quote attribution · 1 verbatim quote · confidence high
absent a showing of cause and prejudice, it is settled law that an independent and adequate state law ground for a state court conviction cannot be disturbed on habeas.
discussed Cited as authority (rule) Rios v. Kaplan
S.D.N.Y. · 2023 · confidence medium
See Garcia v. Lewis, 188 F.3d 71, 77 (2d Cir. 1999); Rhagi v. Artuz, 309 F.3d 103, 106-107 (2d Cir. 2002) (a state court’s invocation of its procedural rules unquestionably constitutes independent state grounds for the decision, even where the court discusses the merits in an alternative holding).
discussed Cited as authority (rule) Barnes v. Uhler
W.D.N.Y. · 2021 · confidence medium
Accordingly, this Court can reach Petitioner’s legal sufficiency of the evidence claim only if Petitioner demonstrates cause for the failure to preserve and prejudice attributable thereto, see Rhagi v. Artuz, 309 F.3d 103, 106 (2d Cir. 2002), or if he can demonstrate “a constitutional violation that resulted in a fundamental miscarriage of justice, i.e., that he is actually innocent of the crime for which he has been convicted,” Dunham v. Travis, 313 F.3d 724, 730 (2d Cir. 2002).
discussed Cited as authority (rule) Willock v. Martuscello
E.D.N.Y · 2020 · confidence medium
A state law rule is adequate if it is “firmly established and regularly followed,” and “serves legitimate state interests.” Downs, 657 F.3d at 104 ; El Rhagi v. Artuz, 309 F.3d 103, 107 (2d Cir. 2002) (quoting Garcia v. Lewis, 188 F.3d 71, 77-78 (2d Cir. 1999)) (“The relevant question [in determining adequacy] is not whether the state court was ‘right or wrong’ in its decision, but rather whether its holding had a ‘fair or substantial basis in state law.’”).
discussed Cited as authority (rule) Rivera v. United States (2×)
D. Conn. · 2010 · confidence medium
Mr. Rivera need not show that he would prevail on the merits, but *237 rather that “reasonable jurists could debate whether ... the petition should have been resolved in a different manner or that the issues presented were adequate to deserve encouragement to proceed further.” Rhagi v. Artuz, 309 F.3d 103, 106 (2d Cir.2002).
discussed Cited as authority (rule) Gibbs v. Donnelly
W.D.N.Y. · 2009 · confidence medium
A substantial showing “does not require a petitioner to demonstrate that he would prevail on the merits, but merely that ‘reasonable jurists could debate whether ... ’ the petition should have been resolved in a different manner or that the issues presented were adequate to deserve encouragement to proceed further.” Rhagi v. Artuz, 309 F.3d 103, 106 (2d Cir.2002) (quoting Slack v. McDaniel, 529 U.S. 473 , 120 S.Ct. 1595 , 146 L.Ed.2d 542 (2000)).
discussed Cited as authority (rule) Adkins v. Warden
D. Conn. · 2008 · confidence medium
Mr. Adkins need not show that he would prevail on the merits, but rather that “reasonable jurists could debate whether ... the petition should have been resolved in a different manner or that the issues presented were adequate to deserve encouragement to proceed further.” Rhagi v. Artuz, 309 F.3d 103, 106 (2d Cir.2002).
discussed Cited as authority (rule) Restrepo v. United States
S.D.N.Y. · 2008 · confidence medium
Rhagi v. Artuz, 309 F.3d 103, 106 (2d Cir. 2002) (quoting Slack v. McDaniel, 529 U.S. 473, 484 , 120 S.Ct. 1595 , 146 L.Ed.2d 542 (2000) (internal quotation marks and citation omitted)).
cited Cited as authority (rule) Richardson v. Greene
2d Cir. · 2007 · confidence medium
See Green v. Mazzucca, 377 F.3d 182, 183 (2d Cir.2004) (per curiam); Rhagi v. Artuz, 309 F.3d 103, 106 (2d Cir.2002) (per curiam).
discussed Cited as authority (rule) Richardson v. Greene
2d Cir. · 2007 · confidence medium
See Green v. Mazzucca, 377 F.3d 182, 183 (2d Cir. 2004) (per 13 curiam); Rhagi v. Artuz, 309 F.3d 103, 106 (2d Cir. 2002) (per curiam). 14 We do so here, and treat the certificate of appealability as including the procedural default 15 question. 16 II.
discussed Cited as authority (rule) Torres v. Donnelly
W.D.N.Y. · 2006 · confidence medium
A substantial showing “does not require a petitioner to demonstrate that he would prevail on the merits, but merely that ‘reasonable jurists could debate whether ... ’ the petition should have been resolved in a different manner or that the issues presented were adequate to deserve encouragement to proceed further.” Rhagi v. Artuz, 309 F.3d 103, 106 (2d Cir.2002) (quoting Slack v. McDaniel, 529 U.S. 473 , 120 S.Ct. 1595 , 146 L.Ed.2d 542 (2000)).
cited Cited as authority (rule) Rodney R. Green v. W. Mazzucca
2d Cir. · 2004 · confidence medium
See Cotto, 331 F.3d at 236-37 ; El Rhagi v. Artuz, 309 F.3d 103, 106 (2d Cir.2002) (per curiam).
cited Cited "see" Lauria v. United States
S.D.N.Y. · 2025 · signal: see · confidence high
See Rhagi v. Artuz, 309 F.3d 103, 106-07 (2d Cir. 2002).
discussed Cited "see" Rosa v. United States
2d Cir. · 2015 · signal: accord · confidence high
To be sure, the Supreme Court has indicated that where "the district court denies a habeas petition on procedural grounds without reaching the prisoner’s underlying constitutional claim, a COA should issue ... if the prisoner shows, at least, that jurists of reason would find it debatable whether the petition states a valid claim of the denial of a constitutional right, and that jurists of reason would find it debatable whether the district court was correct in its procedural ruling.” Slack v. McDaniel, 529 U.S. 473, 478 , 120 S.Ct. 1595 , 146 L.Ed.2d 542 (2000) (emphasis added); accord Rh…
discussed Cited "see" Rosa v. United States
2d Cir. · 2015 · signal: accord · confidence high
To be sure, the Supreme Court has indicated that where “the district court denies a habeas petition on procedural grounds without reaching the prisoner’s underlying constitutional claim, a COA should issue . . . if the prisoner shows, at least, that jurists of reason would find it debatable whether the petition states a valid claim of the denial of a constitutional right, and that jurists of reason would find it debatable whether the district court was correct in its procedural ruling.” Slack v. McDaniel, 529 U.S. 473, 478 (2000) (emphasis added); accord Rhagi v. Artuz, 309 F.3d 103, 106…
discussed Cited "see" Parker v. Ercole
2d Cir. · 2012 · signal: see · confidence high
See Rhagi v. Artuz, 309 F.3d 103, 107 (2d Cir.2002) (“[Tjhere is a substantial basis in New York law for the Appellate Division’s conclusion that appellant did not make the precise nature of his objection clear to the state trial court at the appropriate time, and thus he failed to preserve his objection for appeal.” (citing New York cases)).
cited Cited "see" Jua Smith v. George Duncan
2d Cir. · 2005 · signal: see · confidence high
See El Rhagi v. Artuz, 309 F.3d 103, 105 (2d Cir.2002) (per curiam); cf. Slack v. McDaniel, 529 U.S. 473, 484-85 , 120 S.Ct. 1595 , 146 L.Ed.2d 542 (2000).
discussed Cited "see" Hernandez v. Bennett
2d Cir. · 2005 · signal: see · confidence high
See Rhagi v. Artuz, 309 F.3d 103, 105 (2d Cir.2002) (holding that either the district court or the court of appeals must issue a certificate of appealability on both the merits and the procedural bar before we can consider the merits of a claim that the district court held to be procedurally barred).
cited Cited "see" Diaz v. Herbert
S.D.N.Y. · 2004 · signal: see · confidence high
See Rhagi v. Artuz, 309 F.3d 103, 106-07 (2d Cir.2002).
cited Cited "see" Hannigan v. Commissioner of Correctional Services
2d Cir. · 2004 · signal: see · confidence high
See El Rhagi v. Artuz, 309 F.3d 103, 105-06 (2d Cir.2002) (per curiam).
discussed Cited "see" John F. Kaminski v. United States
2d Cir. · 2003 · signal: see · confidence high
See Rhagi v. Artuz, 309 F.3d 103, 106 (2d Cir.2002) (per curiam) (dismissing appeal where a COA covered only the district court’s ruling on the merits but did not cover the court’s holding that the claims in the petition were procedurally defaulted).
cited Cited "see" Richard Cotto v. Victor Herbert, Warden, Attica Correctional Facility
2d Cir. · 2003 · signal: see · confidence high
See El Rhagi v. Artuz, 309 F.3d 103, 106 (2d Cir.2002) (per curiam) (petitioner’s notice of appeal construed as “an application for a COA on the procedural-bar issue”); Fed.
discussed Cited "see" Santiago v. United States
2d Cir. · 2003 · signal: see · confidence high
See El Rhagi v. Artuz, 309 F.3d 103, 106 (2d Cir.2002) (“[E]ven where the District Court has declined to issue a COA, this Court may nonetheless issue a COA if petitioner can make the necessary showing ‘that jurists of reason would find it debatable whether the district court was correct ...
discussed Cited "see" Michael S. Johnson v. United States
2d Cir. · 2002 · signal: see · confidence high
See El Rhagi v. Artuz, 309 F.3d 103, 106 (2d Cir.2002) (per curiam) (construing the Notice of Appeal as a request to amend the COA to consider the district court’s holding that petitioner’s claim was procedurally barred); Fed.
cited Cited "see" United States v. Mezzetta
2d Cir. · 2002 · signal: see · confidence high
See Rhagi v. Artuz, 309 F.3d 103 (2d Cir.2002) (per curiam).
cited Cited "see, e.g." Ott v. Superintendent Wyoming Corr. Facility
W.D.N.Y. · 2024 · signal: see also · confidence medium
July 22, 2010); see also Rhagi v. Artuz, 309 F.3d 103, 107 (2d Cir. 2002) (collecting cases).
cited Cited "see, e.g." Jackson v. United States
S.D.N.Y. · 2022 · signal: see also · confidence medium
Section 2253 mandates that both showings be made before the court of appeals may entertain the appeal.” Slack, 529 U.S. at 475 ; see also Rhagi v. Artuz, 309 F.3d 103, 106-07 (2d Cir. 2002).
discussed Cited "see, e.g." Kevin Phelps v. Edward Alameda, Warden, Duel Vocational Institution, Tracy, California People of the State of California Ex Rel. Bill Lockyer
9th Cir. · 2004 · signal: see, e.g. · confidence medium
See, e.g., Rhagi v. Artuz, 309 F.3d 103, 105 (2d Cir.2002) (dismissing a case because "no COA has been granted that would permit appellate review;” although "the District Court actually did issue a COA,” it was "deficient”).
Retrieving the full opinion text from the archive…
El RHAGI, Petitioner-Appellant,
v.
Christopher ARTUZ, Superintendent, Green Haven Correctional Facility, Respondent-Appellee
Docket 02-2015.
Court of Appeals for the Second Circuit.
Oct 25, 2002.
309 F.3d 103
2002 U.S. App. LEXIS 22343
2002 WL 31398678
Theodore S. Green, Green & Willstatter, White Plains, NY, for Petitioner-Appellant., Marc Frazier Scholl, Assistant District Attorney (Morrie I. Kleinbart, Assistant District Attorney, on the brief) for Robert M. Morgenthau, District Attorney, District Attorney’s Office, New York County, New York, NY, for Respondent-Appellee.
Winter, McLaughlin, Cabranes.
Cited by 32 opinions  |  Published
Pinpoint authority: bottom 53%
PER CURIAM:

Petitioner-appellant Rhagi El, [1] presently incarcerated at the Green Haven Correctional Facility, appeals from denial of his petition for a writ of habeas corpus by the United States District Court for the Southern District of New York (Denny Chin, Judge), entered on July 7, 2000. The appeal is dismissed for lack of appellate jurisdiction in the absence of a valid Certificate of Appealability (“COA”), as explained below.

I.

After choosing to represent himself at trial, El was convicted on April 3, 1996 in New York State Supreme Court, New York County, of criminal possession of a weapon in the second and third degrees and assault in the first and second degrees. His conviction was affirmed by the Appellate Division on May 7, 1998, People v. El, 250 A.D.2d 395, 671 N.Y.S.2d 654 (1st Dep’t 1998), and leave to appeal to the New York State Court of Appeals was denied on June 25, 1998, People v. El, 92 N.Y.2d 851, 677 N.Y.S.2d 82, 699 N.E.2d 442 (1998).

El filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 in the United States District Court for the Southern District of New York on October 26, 1998, raising three federal constitutional[*105] claims: (1) that his waiver of counsel at trial was invalid; (2) that the judge’s communication with standby counsel violated his right to self-representation; and (3) that he was improperly penalized at sentencing in violation of his right against self-incrimination because the judge enhanced his sentence for his failure to explain his criminal behavior. El v. Artuz, 105 F.Supp.2d 242, 247-48 (S.D.N.Y.2000). The Court denied the petition, ruling that the latter two claims were procedurally barred and that all three claims failed on the merits. Id. at 249-55. Judge Chin stated that a COA would issue only with respect to “whether petitioner’s constitutional right against self-incrimination was violated during the sentencing phase of the case.” Id. at 255.

El filed an untimely Notice of Appeal with respect to his self-incrimination claim on December 18, 2001, approximately 17 months after the District Court had entered judgment on July 7, 2000. El asserts that he did not receive the District Court’s judgment until December 10, 2001, a statement that finds support in a docket entry indicating that the copy of the judgment mailed to petitioner was returned as “not deliverable” on July 14, 2000. Petitioner claims that his appeal should be considered in order to protect his due process rights to “notice” of the judgment’s entry and “opportunity to be heard” through the appellate process. Pet’r’s Rep. Br. at 2-3. He also invokes the doctrine of equitable tolling. Id. For the purposes of this appeal, we assume without deciding that one of these grounds would be sufficient to excuse the petition’s tardiness.

II.

Nonetheless, we decline to consider petitioner’s appeal because no COA has been granted that would permit appellate review in this Court pursuant to 28 U.S.C. § 2253(c), [2] Although Judge Chin granted a COA with respect to the merits of petitioner’s self-incrimination claim, he did not issue a COA with respect to his conclusion that petitioner’s claim was procedurally barred and, therefore, the COA issued by the District Court was incomplete. In Slack v. McDaniel, 529 U.S. 473, 120 S.Ct. 1595, 146 L.Ed.2d 542 (2000), the Supreme Court specifically stated that “[determining whether a COA should issue where the petition was dismissed on procedural grounds has two components, one directed at the underlying constitutional claims and one directed at the district court’s procedural holding. Section 2253 mandates that both showings be made before the court of appeals may entertain the appeal.” Id. at 484-85, 120 S.Ct. 1595. The COA issued by the District Court was deficient because it was issued only with respect to petitioner’s constitutional claim on the merits, and not on the question of procedural bar.

Petitioner argues that the District Court actually did issue a COA on the procedural question. He asserts that “under Slack, the issuance of a COA on a claim found procedurally defaulted signifies that the issuing court has found a sufficient showing as to both the constitutional claim and the procedural question.” Pet’r’s Rep. Br. at 8. Although it is conceivable that a court, in issuing a COA on the merits of a claim in certain circumstances, would be deemed also to have implicitly issued a COA on the question of procedural bar, the language of Judge[*106] Chin’s opinion in this case makes clear that a COA on the procedural issue was denied. His opinion states:

[A] certificate of appealability will not issue, except as to the issue of whether petitioner’s constitutional right against self-incrimination was violated during the sentencing phase of the case. See 28 U.S.C. § 2253(c), as amended by AEDPA. This Court certifies that, to that extent only, petitioner has made a substantial, though insufficient showing of the denial of a constitutional right. This Court further certifies pursuant to 28 U.S.C. § 1915(a)(3) that any appeal from this order, other than with respect to that one issue, would not be taken in good faith.

El, 105 F.Supp.2d at 255-56 (emphasis added). The conclusion that Judge Chin denied a COA on the procedural question is bolstered by the fact that, in order to have issued such a COA, he would have had to find that, with respect to procedural bar, “reasonable jurists could debate whether ... the petition should have been resolved in a different manner or that the issues presented were ‘adequate to deserve encouragement to proceed further.’ ” Slack, 529 U.S. at 484, 120 S.Ct. 1595 (quoting Barefoot v. Estelle, 463 U.S. 880, 893 & n. 4, 103 S.Ct. 3383, 77 L.Ed.2d 1090 (1983) (internal quotation marks omitted)). There is no indication that the Court made such a finding. While Judge Chin allotted roughly two pages of his opinion to a discussion of the merits of petitioner’s self-incrimination claim, El, 105 F.Supp.2d at 253-55, his conclusion that petitioner is procedurally barred arises from only one paragraph of analysis that suggests no uncertainty as to his ruling, id. at 250. Judge Chin noted that the New York Appellate Division had determined that El waived his claim under state law .by not objecting contemporaneously to the trial court’s sentence, and that this constituted “an independent and adequate state ground that precludes federal habeas review.” Id. at 250. He also noted that petitioner had made no effort to show cause and prejudice so as to excuse that waiver. Id. (citing Garcia v. Lewis, 188 F.3d 71, 76 (2d Cir.1999)). Absent a showing of cause and prejudice, it is settled law that an independent and adequate state law ground for a state court conviction cannot be disturbed on habeas. See Coleman v. Thompson, 501 U.S. 722, 729-31, 111 S.Ct. 2546, 115 L.Ed.2d 640 (1991).

However, even where the District Court has declined to issue a COA, this Court may nonetheless issue a COA if petitioner can make the necessary showing “that jurists of reason would find it debatable whether the district court was correct in its procedural ruling.” Slack, 529 U.S. at 484, 120 S.Ct. 1595; see 28 U.S.C. § 2253(c)(1) (permitting a “circuit justice or judge” to issue a certificate of appealability); Eltayib v. United States, 294 F.3d 397, 398 n. 2 (2d Cir.2002) (noting that “28 U.S.C. § 2253 empowers us to grant a certificate of appealability”). “If no express request for a [COA] is filed, the notice of appeal constitutes a request addressed to the judges of the court of appeals.” Fed. R.App. P. 22(b)(2). Accordingly petitioner’s notice of appeal in this case will be construed as an application for a COA on the procedural-bar issue. See Beatty v. United States, 293 F.3d 627, 630 n. 1 (2d Cir.2002) (construing notice of appeal as an application for a COA); Norde v. Keane, 294 F.3d 401, 409 (2d Cir.2002) (same). Construing petitioner’s notice of appeal as such, his request for a COA is denied, and the appeal dismissed.

As indicated above, an independent and adequate state law procedural ground for a petitioner’s continued incarceration serves as a bar to federal habeas relief,[*107] absent a showing of canse and prejudice. No reasonable jurist could debate the District Court’s conclusion in that regard. Petitioner argues, however, that the New York Appellate Division’s determination that his claim was procedurally barred was inadequate because it lacked a “fair or substantial basis in state law.” See Garcia, 188 F.3d at 78 (citation omitted) (internal quotation marks omitted). The Appellate Division held that petitioner’s self-incrimination claim was “unpreserved” because it was not raised at the time of sentencing. El, 250 A.D.2d at 396, 671 N.Y.S.2d at 654. Petitioner asserts that he did raise the claim by asking, “wouldn’t that be costly to my appeal[?]” when the trial judge requested he be forthright with his probation officer after the jury verdict. App. at 34. However, there is a substantial basis in New York law for the Appellate Division’s conclusion that appellant did not make the precise nature of his objection clear to the state trial court at the appropriate time, and thus he failed to preserve his objection for appeal. See, e.g., People v. Ruz, 70 N.Y.2d 942, 943, 524 N.Y.S.2d 668, 519 N.E.2d 614 (1988) (“By not bringing [his sentencing objection] to the attention of the court at the time of sentence, defendant failed to preserve it for our review.”); People v. Hurley, 75 N.Y.2d 887, 554 N.Y.S.2d 469, 553 N.E.2d 1017 (1990) (holding that defendant’s sentencing claim was not preserved for review in the Court of Appeals because “defendant and his attorney made no protest or objection as the predicate felony offender sentence ... was imposed.”); see also Garcia, 188 F.3d at 81 (holding that there is a fair and substantial basis in New York law for procedural bar where the claim “was not brought to the trial court’s attention ‘in a way’ or ‘in such a manner’ as to give the trial judge an opportunity to remedy the problem and avert reversible error”) (collecting cases). The relevant question is not whether the state court was “right or wrong” in its decision, but rather whether its holding had a “fair or substantial basis in state law.” Garcia, 188 F.3d at 77-78 (citations omitted) (internal quotation marks omitted). Even if the Appellate Division was incorrect in its ruling, we do not believe that reasonable jurists could debate that there was in this case, at the very least, a fair or substantial basis in state law for its decision or, therefore, that there was an independent and adequate state-law procedural bar precluding federal habeas review. See Slack, 529 U.S. at 484, 120 S.Ct. 1595 (setting forth the “reasonable jurist” standard for issuance of a COA). Accordingly, a COA will not issue with respect to petitioner’s procedural claims.

III.

Because the District Court denied a COA with respect to the question of procedural bar, and because a COA will not issue in this Court for the reasons stated above, the appeal is Dismissed for lack of appellate jurisdiction.

1

. Although the official name that appears in the caption is "El Rhagi,” petitioner has identified himself in this and previous proceedings as "Rhagi El” and, therefore, the Court uses that name when referring to petitioner.

2

. The statute provides in relevant part: "Unless a circuit justice or judge issues a certificate of appealability, an appeal may not be taken to the court of appeals from ... the final order in a habeas corpus proceeding in which the detention complained of arises out of process issued by a State court ...28 U.S.C. § 2253(c)(1).