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Full Opinion
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
______
RODNEY SCOT ARMSTRONG, JR.,
Petitioner, Case No. 1:24-cv-1201
v. Honorable Jane M. Beckering
ADAM DOUGLAS,
Respondent.
____________________________/
OPINION
This is a habeas corpus action brought by counsel on behalf of a state prisoner under 28
U.S.C. § 2254. Petitioner Rodney Scot Armstrong, Jr., is incarcerated with the Michigan
Department of Corrections (MDOC) at the Bellamy Creek Correctional Facility (IBC) in Ionia,
Ionia County, Michigan. Following a jury trial in the Kent County Circuit Court, Petitioner was
convicted of two counts of assault with the intent to murder, in violation of Mich. Comp. Laws
§ 750.83, one count of felon in possession of a firearm, in violation of Mich. Comp. Laws
§ 750.224f, and one count of possession of a firearm during the commission of a felony (felony-
firearm), in violation of Mich. Comp. Laws § 750.227b. On March 24, 2016, the trial court
sentenced Petitioner to life imprisonment for the felon in possession and one of the assault with
the intent to murder convictions, 40 to 60 years for the second assault with intent to murder
conviction, and a consecutive 2âyear term for the felony-firearm conviction.
On November 13, 2024, Petitioner, through counsel, filed his habeas corpus petition raising
the following grounds for relief:
I. The Petitioner was denied a fair trial when the prosecutor at trial elicited
false testimony from the teenaged witnesses, failed to correct the
falsehood[,] and improperly vouched for the teenaged witnessesâ
identification testimony.
II. The Petitioner was denied a fair trial when the trial court prevented him
from presenting a defense when the trial court precluded the Petitioner from
calling a res gestae witness who was present at the Ros[a] Parks Circle
during the fighting who heard an unidentified black male threaten to shoot
someone.
III. The Petitioner was denied a fair trial when the prosecutor committed
misconduct when he showed the jury a compilation video during closing
arguments that had not been admitted.
IV. The trial court erred when it denied the Petitionerâs motion for relief from
judgment based on a violation of his right to effective assistance of counsel
when his trial counsel (i) failed to seek an adjournment of the preliminary
examination; (ii) failed to retain an identification expert and a âgangâ
expert; (iii) failed to conduct a thorough pretrial investigation into lay
witnesses who, the Petitioner claims, would have supported his
misidentification and alibi defense; and (iv) failed to object to numerous
instances of prosecutorial misconduct.
V. The jury verdict form was defective because it failed to provide for an
option of ânot guiltyâ as to each of the lesser included offenses charged
based on People v. Wade, 283 Mich. App. 462, 771 N.W.2d 447, which held
that the verdict form is defective requiring reversal when it does not give
the jury the opportunity to return a general verdict of not guilty and affirmed
by the Michigan Supreme Court in People v. Erganian, 512 Mich. 930, 994
N.W.2d 749 (2023).
VI. The trial court erred when it denied the Petitionerâs request for a new trial
based in part on res gestae witnesses Martin Broyles and Shane Toris and
their proffered sworn statement in support when the testimony is newly
discovered, not merely cumulative, could not have been reasonably
produced at trial, and makes a different result probable on retrial.
(Br. Supp. § 2254 Pet., ECF No. 6 (capitalization, spelling, and punctuation corrected).)
Respondent contends that Petitionerâs grounds for relief are meritless.1 (ECF No. 7.) For the
1 Respondent also contends that some of Petitionerâs grounds for relief are unexhausted and
procedurally defaulted. (ECF No. 7.) Respondent recognizes, however, that a habeas corpus
petition âmay be denied on the merits, notwithstanding the failure of the applicant to exhaust the
remedies available in the courts of the State.â See 28 U.S.C. § 2254(b)(2). Furthermore, the
Supreme Court has held that federal courts are not required to address a procedural default issue
before deciding against the petitioner on the merits. Lambrix v. Singletary, 520 U.S. 518, 525
following reasons, the Court concludes that Petitioner has failed to set forth a meritorious federal
ground for habeas relief and will, therefore, deny his petition for writ of habeas corpus.
Discussion
I. Factual Allegations
The Michigan Court of Appeals set forth the following summary of the facts underlying
Petitionerâs convictions:
[Petitionerâs] charges stem from a shooting that occurred near the Buffalo Wild
Wings restaurant in downtown Grand Rapids at approximately midnight on the
night of June 17 to June 18, 2014. Earlier in the day, a group of teenagers went
downtown to hang out at a Swing dance event being held at Rosa Parks Circle. The
group of teenagers included Jordan Forbes, Jamond Means, Shadiah McIntosh,
Tasia Harris, and Nashay Minter. There was evidence that some of the teenagers
fought with others at Rosa Parks Circle.
Although the teenagers repeatedly denied it, there was also evidence that one or
more members of their group clashed with [Petitioner] at Buffalo Wild Wings at
approximately 10:30 p.m. [Petitioner] was beaten and left unconscious on the
sidewalk outside the restaurant. Testimony showed that [Petitioner] regained
consciousness after a few minutes and went into the restaurant to clean up. He
refused medical treatment and refused to cooperate with an investigating officer.
[Petitionerâs] friend, Ngoc Pham, drove him home.
There was cell phone and video evidence supporting the conclusion that, after being
dropped home by Pham, [Petitioner] drove back downtown. At that time, the
teenagers were standing near a parking lot that was adjacent to the restaurant. The
evidence indicated that [Petitioner] circled in front of the restaurant. He then parked
his car, walked down an alley and through the parking lot next to which the
teenagers were standing, and fired three shots at them. Forbes was struck in the
back and suffered a severed spine. Means was shot in the buttocks. [Petitioner] then
fled the scene and drove out of the area. The teenaged witnesses identified the
shooter as the man who was the victim of the beating earlier in the evening.
(1997) (âJudicial economy might counsel giving the [other] question priority, for example, if it
were easily resolvable against the habeas petitioner, whereas the procedural-bar issue involved
complicated issues of state law.â); see also Overton v. Macauley, 822 F. Appâx 341, 345 (6th Cir.
2020) (âAlthough procedural default often appears as a preliminary question, we may decide the
merits first.â); Hudson v. Jones, 351 F.3d 212, 215â16 (6th Cir. 2003) (citing Lambrix, 520 U.S.
at 525; Nobles v. Johnson, 127 F.3d 409, 423â24 (5th Cir. 1997); 28 U.S.C. § 2254(b)(2)). Here,
rather than conduct a lengthy inquiry into exhaustion and procedural default, judicial economy
favors proceeding directly to a discussion of the merits of Petitionerâs claims.
At trial, defense counsel asserted that the teenaged witnesses fought with others
earlier in the evening and that they were involved in gang activities. In light of these
activities, counsel argued that others had a motive to shoot at the teenagers. He
further argued that the teenagers were lying to protect each other and only identified
[Petitioner] as the man who shot Means and Forbes in order to cast themselves in
the role of victims. In that way, he maintained, they might prevent police officers
from arresting their friends for the attack on [Petitioner]. He further stated that the
other circumstantial evidenceâthe cell tower records and video evidenceâdid not
demonstrate that [Petitioner] was the shooter. The jury found [Petitioner] guilty as
charged.
People v. Armstrong, No. 332793, 2017 WL 6389895, at *1 (Mich. Ct. App. Dec. 14, 2017).
Jury selection for Petitionerâs trial occurred on February 15, 2016. (Trial Tr. I, ECF No. 8-
4.) Over the course of six days, the jury heard testimony from numerous witnesses, including law
enforcement officials, an expert in firearm and tool mark analysis, Jordan Forbes, Jamond Means,
Shadiah McIntosh, Tasia Harris, Nashay Miner, Ngoc Pham, an expert on the subject of cell phone
technology, a nurse, and an acquaintance of Petitionerâs. (Trial Tr. II, III, IV, V, VI, & VII, ECF
Nos. 8-5, 8-6, 8-7, 8-8, 8-9, 8-10.) On February 26, 2016, after about four hours of deliberation,
the jury returned a guilty verdict. (Trial Tr. VIII, ECF No. 8-11, PageID.523.) Petitioner appeared
before the trial court for sentencing on March 24, 2016. (ECF No. 8-12.)
Petitioner, through counsel, appealed his convictions and sentences to the Michigan Court
of Appeals, raising the following claims for relief: (1) the prosecutor committed misconduct by
eliciting false testimony from the witnesses and by improperly vouching for the witnessesâ
identification testimony; (2) the trial court prevented Petitioner from presenting a defense by
precluding witness testimony; (3) the prosecutor committed misconduct by using a compilation
video during closing arguments; and (4) cumulative error. (ECF No. 8-19, PageID.813â814.) The
Michigan Court of Appeals affirmed Petitionerâs convictions and sentences on December 14,
2017. Id. On September 12, 2018, the Michigan Supreme Court denied Petitionerâs application for
leave to appeal. See People v. Armstrong, 917 N.W.2d 395 (Mich. 2018). The United States
Supreme Court denied Petitionerâs petition for a writ of certiorari on March 18, 2019. See
Armstrong v. Michigan, 139 S. Ct. 1329 (2019).
On November 21, 2019, Petitioner, through counsel, returned to the trial court and filed a
motion for relief from judgment pursuant to Michigan Court Rule 6.502. (ECF No. 8-13.)
Petitioner raised the following grounds for relief in his motion: (1) trial counsel was ineffective
for failing to seek an adjournment of the preliminary examination, failing to retain experts on
identification/misidentification and gangs, failing to complete pretrial investigation regarding lay
witnesses who could have supported alibi and misidentifications defenses, and failing to object to
prosecutorial misconduct; (2) the jury verdict form was defective because it did not provide the
jury the option of returning a general ânot guiltyâ verdict with respect to the lesser charge of assault
with intent to do great bodily harm less than murder; and (3) newly discovered evidence from
Martin Broyles indicated that another individual committed the shooting. (Id.)
In an opinion and order entered on May 12, 2022, the trial court dismissed some of
Petitionerâs grounds for relief and directed the prosecuting attorney to respond to the remaining
grounds. (ECF No. 8-14.) Subsequently, in an opinion and order entered on June 28, 2023, the trial
court denied Petitionerâs Rule 6.502 motion. (ECF No. 8-18.) The Michigan Court of Appeals and
Michigan Supreme Court denied Petitionerâs applications for leave to appeal on January 4, 2024,
and August 30, 2024, respectively. (ECF No. 8-20, PageID.917; ECF No. 8-22, PageID.1385.)
This § 2254 petition followed.
II. AEDPA Standard
The AEDPA âprevent[s] federal habeas âretrialsââ and ensures that state court convictions
are given effect to the extent possible under the law. Bell v. Cone, 535 U.S. 685,
693â94 (2002). An application for writ of habeas corpus on behalf of a person who is incarcerated
pursuant to a state conviction cannot be granted with respect to any claim that was adjudicated on
the merits in state court unless the 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 upon an
unreasonable determination of the facts in light of the evidence presented in the
state court proceeding.
28 U.S.C. § 2254(d). âUnder these rules, [a] state courtâs determination that a claim lacks merit
precludes federal habeas relief so long as fairminded jurists could disagree on the correctness of
the state courtâs decision.â Stermer v. Warren, 959 F.3d 704, 721 (6th Cir. 2020) (internal
quotation marks omitted) (quoting Harrington v. Richter, 562 U.S. 86, 101 (2011)). This standard
is âintentionally difficult to meet.â Woods v. Donald, 575 U.S. 312, 316 (2015) (internal quotation
marks omitted).
The AEDPA limits the source of law to cases decided by the United States Supreme Court.
28 U.S.C. § 2254(d). In determining whether federal law is clearly established, the Court may not
consider the decisions of lower federal courts. Williams v. Taylor, 529 U.S. 362, 381â82 (2000);
Miller v. Straub, 299 F.3d 570, 578â79 (6th Cir. 2002). Moreover, âclearly established Federal
lawâ does not include decisions of the Supreme Court announced after the last adjudication of the
merits in state court. Greene v. Fisher, 565 U.S. 34, 37â38 (2011). Thus, the inquiry is limited to
an examination of the legal landscape as it would have appeared to the Michigan state courts in
light of Supreme Court precedent at the time of the state-court adjudication on the merits. Miller
v. Stovall, 742 F.3d 642, 644 (6th Cir. 2014) (citing Greene, 565 U.S. at 38).
A federal habeas court may issue the writ under the âcontrary toâ clause if the state court
applies a rule different from the governing law set forth in the Supreme Courtâs cases, or if it
decides a case differently than the Supreme Court has done on a set of materially indistinguishable
facts. Bell, 535 U.S. at 694 (citing Williams, 529 U.S. at 405â06). âTo satisfy this high bar, a
habeas petitioner is required to âshow that the state courtâs ruling on the claim being presented in
federal court was so lacking in justification that there was an error well understood and
comprehended in existing law beyond any possibility for fairminded disagreement.ââ Woods, 575
U.S. at 316 (quoting Harrington, 562 U.S. at 103).
Determining whether a rule application was unreasonable depends on the ruleâs specificity.
Stermer, 959 F.3d at 721. âThe more general the rule, the more leeway courts have in reaching
outcomes in case-by-case determinations.â Yarborough v. Alvarado, 541 U.S. 652, 664 (2004).
â[W]here the precise contours of the right remain unclear, state courts enjoy broad discretion in
their adjudication of a prisonerâs claims.â White v. Woodall, 572 U.S. 415, 424 (2014) (internal
quotation marks omitted).
The AEDPA requires heightened respect for state factual findings. Herbert v. Billy, 160
F.3d 1131, 1134 (6th Cir. 1998). A determination of a factual issue made by a state court is
presumed to be correct, and the petitioner has the burden of rebutting the presumption by clear and
convincing evidence. 28 U.S.C. § 2254(e)(1); Davis v. Lafler, 658 F.3d 525, 531 (6th Cir. 2011)
(en banc); Lancaster v. Adams, 324 F.3d 423, 429 (6th Cir. 2003); Bailey v. Mitchell, 271 F.3d
652, 656 (6th Cir. 2001). This presumption of correctness is accorded to findings of state appellate
courts, as well as the trial court. See Sumner v. Mata, 449 U.S. 539, 546â547 (1981); Smith v.
Jago, 888 F.2d 399, 407 n.4 (6th Cir. 1989).
Section 2254(d) limits the facts a court may consider on habeas review. The federal court
is not free to consider any possible factual source. The reviewing court âis limited to the record
that was before the state court that adjudicated the claim on the merits.â Cullen v. Pinholster, 563
U.S. 170, 180 (2011). âIf a review of the state court record shows that additional fact-finding was
required under clearly established federal law or that the state courtâs factual determination was
unreasonable, the requirements of § 2254(d) are satisfied and the federal court can review the
underlying claim on its merits. Stermer, 959 F.3d at 721 (citing, inter alia, Brumfield v. Cain, 576
U.S. 305 (2015), and Panetti v. Quarterman, 551 U.S. 930, 954 (2007)).
If the petitioner âsatisfies the heightened requirements of § 2254(d), or if the petitionerâs
claim was never âadjudicated on the meritsâ by a state court, 28 U.S.C. § 2254(d),ââfor example,
if he procedurally defaulted the claimââAEDPA deference no longer applies.â Stermer, 959 F.3d
at 721. Then, the petitionerâs claim is reviewed de novo. Id. (citing Maples v. Stegall, 340 F.3d
433, 436 (6th Cir. 2003)).
III. Discussion
A. Grounds Asserting Prosecutorial Misconduct
Petitioner raises assertions of prosecutorial misconduct in his first and third grounds for
relief. For a petitioner to be entitled to habeas relief on the basis of prosecutorial misconduct, the
petitioner must demonstrate that the prosecutorâs improper conduct âso infected the trial with
unfairness as to make the resulting conviction a denial of due process.â Darden v. Wainwright,
477 U.S. 168, 181 (1986) (quoting Donnelly v. DeChristoforo, 416 U.S. 637, 643 (1974)). â[T]he
touchstone of due process analysis . . . is the fairness of the trial, not the culpability of the
prosecutor.â Smith v. Phillips, 455 U.S. 209, 219 (1982). In evaluating the impact of the
prosecutorâs misconduct, a court should consider the extent to which the claimed misconduct
tended to mislead the jury or prejudice the petitioner. See United States v. Young, 470 U.S. 1, 11â
12 (1985). The Supreme Court has described the Darden standard as âa very general one, leaving
courts âmore leeway . . . in reaching outcomes in case-by-case determinations.ââ Parker v.
Matthews, 567 U.S. 37, 48 (2012). The Parker Court rejected an attempt to graft any additional
requirements on the âvery generalâ Darden standard.
âClaims of prosecutorial misconduct are reviewed deferentially on habeas review.â
Millender v. Adams, 376 F.3d 520, 528 (6th Cir. 2004) (citing Bowling v. Parker, 344 F.3d 487,
512 (6th Cir. 2003)). Indeed, â[t]he Supreme Court has clearly indicated that the state courts have
substantial breathing room when considering prosecutorial misconduct claims because
âconstitutional line drawing [in prosecutorial misconduct cases] is necessarily imprecise.ââ Slagle
v. Bagley, 457 F.3d 501, 516 (6th Cir. 2006) (quoting Donnelly, 416 U.S. at, 645). Thus, in order
to obtain habeas relief on a prosecutorial misconduct claim, a habeas petitioner must show that the
state courtâs rejection of his prosecutorial misconduct claim âwas so lacking in justification that
there was an error well understood and comprehended in existing law beyond any possibility for
fairminded disagreement.â Parker, 567 U.S. at 47 (internal quotation marks omitted).
1. Ground IâPresentation of False Testimony and Vouching
a. False Testimony
Petitioner first contends that he was denied a fair trial because the prosecutor âelicited false
testimony from the teenaged witnesses [and] failed to correct the falsehood.â (Br. Supp. § 2254
Pet., ECF No. 6, PageID.27.) Petitioner contends that the identification process included âa phot[o]
array shown to the witnesses during the [investigation],â but that â[p]rior to viewing the photo
array, the witnesses viewed a photograph of the petitioner posted on Facebook.â (Id., PageID.28.)
According to Petitioner, the identification was âobviously taintedâ and the witnessesâ statements
âwere questionable because [their] stories and the certainty of their identification did not comport
with the objective facts.â (Id.) Petitioner also avers that the statements were similar and appeared
to have been rehearsed. (Id.) Moreover, Petitioner, contends, the teenagers lied during the
preliminary examination as to: (1) who was involved in the fighting at Rosa Parks Circle; (2) who
was involved in the assault on Petitioner; (3) where each witness was during the assault of
Petitioner; and (4) what each witness did when the assault resulted in the police being called. (Id.)
Petitioner notes that the witnessesâ testimony was contradicted by the surveillance video collected
by law enforcement. (Id.)
The Fourteenth Amendmentâs right to due process prohibits a state from knowingly and
deliberately using perjured evidence to obtain a conviction. See Napue v. Illinois, 360 U.S. 264,
260 (1959). The Supreme Court has repeatedly recognized that âdeliberate deception of a court
and jurors by the presentation of known false evidence is incompatible with ârudimentary demands
of justice.ââ Giglio v. United States, 405 U.S. 150, 153 (1972) (quoting Mooney v. Holohan, 294
U.S. 103, 112 (1935)). Presentation of perjured testimony, without more, however, does not rise
to the level of a constitutional violation. See Briscoe v. LaHue, 460 U.S. 325, 327 (1983). Rather,
[t]he knowing use of false or perjured testimony constitutes a denial of due process
if there is any reasonable likelihood that the false testimony could have affected the
judgment of the jury. In order to establish prosecutorial misconduct or denial of due
process, the defendants must show (1) the statement was actually false; (2) the
statement was material; and (3) the prosecution knew it was false. The burden is on
the defendants to show that the testimony was actually perjured, and mere
inconsistencies in testimony by government witnesses do not establish knowing use
of false testimony.
United States v. Lochmondy, 890 F.2d 817, 822 (6th Cir. 1989) (citations omitted).
Petitioner raised this claim on direct appeal, and the Michigan Court of Appeals rejected
it, stating:
[Petitioner] argues that, based on video evidence, it was obvious that Means,
Forbes, Harris, McIntosh, and Minter lied about their role in the fights at Rosa Parks
Circle and lied about their involvement in the attack on [Petitioner]. While there
are apparently conflicts between the teenagersâ testimony and certain events
depicted in the video footage, the video evidence is not definitive proof of
everything that occurred on the evening in question and it does not establish that
the teenagers lied about everything that happened that night, particularly those
events not captured on video. A prosecutor is under no obligation to disbelieve his
or her own witnesses. People v. Lester, 232 Mich. App. 262, 278â279; 591 N.W.2d
267 (1998), overruled not in relevant part People v. Chenault, 495 Mich. 142; 845
N.W.2d 731 (2014). As such, the prosecutor could conclude that the witnesses were
being truthful on many, if not all, the matters at issue.
To the extent that the video evidence establishes some inaccuracies or some
untruths in the teenagersâ testimony, it is clear that [Petitioner] is not entitled to
relief because the jury was made aware of the conflict between the teenagersâ
testimony and the video evidence and the prosecutor did not rely on the teenagersâ
purported lies in obtaining a conviction. There is no indication that the prosecutor
attempted to keep the video footage from defendant. Cf. People v. Parker, 230
Mich. App. 677, 690; 584 N.W.2d 753 (1998). Instead, the video footage in
question was played at trial, the teenagers[] were examined about the conflicts
between their testimony and the video footage, and, when confronted with video
footage, Forbes, in particular, acknowledged that he had lied about certain facts.
Thus, this is not a case where the jury was left with a false or misleading impression.
Cf. Smith, 498 Mich. at 478. Rather, the jury had all the information necessary to
assess the credibility of these witnesses and to determine whether and to what extent
the witnesses were being truthful. See People v. Perry, 460 Mich. 55, 63; 594
N.W.2d 477 (1999) (â[A] jury is free to believe or disbelieve, in whole or in part,
any of the evidence presented.â). Moreover, it is evident that the prosecutor did not
believe the witnessesâ implausible testimony about the fights earlier in the evening,
and the prosecutor did not attempt to exploit this testimony to obtain a conviction.
To the contrary, the prosecutor argued to the jury that the witnesses were not being
truthful about those events. The prosecutor told the jury that the evidence showed
that the teenaged witnesses had been fighting at Rosa Parks Circle and âalmost
certainlyâ participated in the attack on [Petitioner]. He argued that the evidence
demonstrated that Means and Forbes were âabsolutelyâ involved. On this record,
where the jury was apprised of the video evidence and the prosecutor conceded that
the teenagers lied about certain facts, there is no reasonable likelihood that any false
testimony by the teenagers regarding events at Rosa Parks Circle or the attack on
defendant affected the judgment of the jury. Consequently, [Petitioner] is not
entitled to relief on appeal. See Aceval, 282 Mich. App. at 389.
Armstrong, 2017 WL 6389895, at *2.
Here, Petitioner essentially reiterates the arguments that he raised inâand that were
rejected byâboth the court of appeals and the Michigan Supreme Court. Despite Petitionerâs
arguments, Petitioner fails to provide any evidence, much less clear and convincing evidence, to
overcome the court of appealsâ conclusion that the prosecutor was aware of falsities in the
witnessesâ testimony, presented them as witnesses regardless, and hid those falsities from the
defense and jury. Rather, a review of the record indicates that the court of appeals properly pointed
out that the prosecution argued that the teenagers had not been truthful about their involvement in
the fighting at Rosa Parks Circle and the assault on Petitioner.
Moreover, the jury was not required to believe all of the testimony offered by the teenaged
witnesses. Rather, in accordance with Michiganâs model jury instructions, the jury does ânot have
to accept or reject everything a witness says,â but is âfree to believe all, none, or part of any
personâs testimony.â See Mich. Crim. JI 2.6, Judging Credibility and Weight of Evidence. Thus,
the jury was entitled to believe the teenagers when they testified that they had positively identified
Petitioner as the shooter and disbelieve them regarding their testimony attempting to limit their
involvement in the fighting at Rosa Parks Circle. Despite Petitionerâs assertions, the witnessesâ
lies concerning their involvement in the fighting that occurred before the shooting does not equate
with the prosecutor presenting false or perjured testimony, particularly when the prosecutor
acknowledged that the witnesses had not been entirely truthful. Petitionerâs speculations are
insufficient to meet his burden on federal habeas review.
For the foregoing reasons, Petitioner has failed to demonstrate that the court of appealsâ
rejection of this claim is contrary to, or an unreasonable application of, clearly established federal
law. Petitioner, therefore, is not entitled to relief with respect to this portion of habeas ground I.
b. Vouching
As part of his first ground for relief, Petitioner âsubmits that the prosecutor also vouched
for the [credibility] of the witnesses.â (Br. Supp. § 2254 Pet., ECF No. 1, PageID.29.)
The Sixth Circuit has identified two types of objectionable vouching. See United States v.
Acosta, 924 F.3d 288, 299 (6th Cir. 2019); Johnson v. Bell, 525 F.3d 466, 482 (6th Cir. 2008). But
see Wogenstahl v. Mitchell, 668 F.3d 307, 328â29 (6th Cir. 2012) (treating the two aspects of
vouching as part of a single standard). The first type impermissibly places the governmentâs
prestige behind the witness to enhance his or her credibility. See United States v. Francis, 170 F.3d
546, 550 (6th Cir. 2019); United States v. Carroll, 26 F.3d 1380, 1388â89 (6th Cir. 1994). The
second type, also known as bolstering, occurs when the prosecutor invites the jury to believe there
is other evidence, known to the prosecutor but not introduced into evidence, justifying the
prosecutor's belief in the defendantâs guilt. See Francis, 170 F.3d at 551; United States v. Medlin,
353 F.2d 789, 796 (6th Cir. 1965).
Moreover, a prosecutor may not âoffer [his or her] opinions as to credibility of a witness
or the guilt of a defendant.â Cristini v. McKee, 526 F.3d 888, 901 (6th Cir. 2008). As the Supreme
Court has noted:
The prosecutorâs vouching for the credibility of witnesses and expressing his
personal opinion concerning the guilt of the accused pose two dangers: such
comments can convey the impression that evidence not presented to the jury, but
known to the prosecutor, supports the charges against the defendant and can thus
jeopardize the defendantâs right to be tried solely on the basis of the evidence
presented to the jury; and the prosecutorâs opinion carries with it the imprimatur of
the Government and may induce the jury to trust the Governmentâs judgment rather
than its own view of the evidence.
United States v. Young, 470 U.S. 1, 18â19 (1985). However, not every reference to the credibility
of a witness is objectionable vouching. â[A] prosecutor may ask the jury to draw reasonable
inferences of credibility from the evidence presented.â Willoughby v. White, 786 F. Appâx 506,
513 (6th Cir. 2019).
On direct appeal, the Michigan Court of Appeals addressed Petitionerâs vouching argument
as follows:
On appeal, [Petitioner] also argues that the prosecutorâs remarks amounted to
improper vouching for the eyewitnesses. Specifically, [Petitioner] asserts that the
prosecutor had no way to discern when the witnesses were lying and when they
were being truthful. According to [Petitioner], by arguing that the witnessesâ
identifications were credible even though they had lied about other things, the
prosecutor implied that he had special knowledge.
A prosecutor may not vouch for a witnessâ credibility by implying that he or she
has some special knowledge that the witness is telling the truth. People v. Bahoda,
448 Mich. 261, 276; 531 N.W.2d 659 (1995). However, a prosecutor is free to argue
from the facts that a witness should be believed. People v. Seals, 285 Mich. App.
1, 22; 776 N.W.2d 314 (2009). In this case, while conceding that the teenagers were
not entirely truthful, the prosecutor argued that their description of the shooting and
their identification of [Petitioner] was worthy of belief. The prosecutor asserted that
the eyewitnesses had a motive to lie about their involvement in beating [Petitioner],
but that they did not have such a motive when it came to identifying him as the
shooter. The prosecutor further emphasized that it was highly implausible that the
teenaged eyewitnesses would conspire to frame [Petitioner]. He noted too that an
officer confirmed that one of the teenagers identified [Petitioner] moments after the
shooting, which made it unlikely that her identification was part of a conspiracy to
frame [Petitioner]. The prosecutor also relied on independent circumstantial
evidence that [Petitioner] was the shooter. He cited the cell phone and video
evidence that tended to show that [Petitioner] returned to the area of Buffalo Wild
Wings after being beaten by the teenagers, circled the restaurant, parked, and
walked to the area of the shooting. This circumstantial evidence bolstered the
eyewitnessesâ identifications, and the prosecutor could rely on it when arguing
credibility. There was also no indication that the prosecutor improperly placed the
prestige of his office behind his arguments or claimed special knowledge. See
Bahoda, 448 Mich. at 277 n 26. Thus, the prosecutor did not improperly vouch for
their credibility, and [Petitioner] is not entitled to relief on this basis.
Armstrong, 2017 WL 6389895, at *3.
Here, Petitioner does not present to this Court any argument regarding this issue other than
the arguments that he raised in his brief on direct appeal. Petitioner, therefore, fails to explain how
the court of appealsâ analysis is in error. Moreover, Petitioner does not explain how the court of
appealsâ analysis is contrary to, or an unreasonable application of, the general standards set forth
in Darden or Donnelly.
Upon review of the record, the Court concludes that where, during closing arguments, the
prosecutor noted that the teenagersâ identifications of Petitioner were worthy of belief, the
prosecutor tied those arguments to the evidence offered at trial or reasonable inferences from that
evidence. Petitioner simply fails to point to any part of the prosecutorâs argument that suggested
that the prosecutor invited the jurors to believe that the teenagers had credibly identified Petitioner
simply because the prosecutor believed that to be the case. Moreover, the prosecutor did not invite
the jury to believe there was other evidence, known to the prosecutor but not introduced at trial,
justifying a conclusion that the eyewitness identifications were reliable. Furthermore, at no time
did the prosecutor place the prestige of the government behind the teenagers to bolster their
credibility.
The Court also notes that the trial court instructed the jury to consider only the evidence
admitted at trial, and that counselâs closing arguments did not constitute evidence. (See Trial Tr.
VIII, ECF No. 8-11, PageID.518.) A jury is presumed to follow its instructions. See Weeks v.
Angelone, 528 U.S. 225, 234 (2000). Petitioner has not demonstrated that the remarks made by the
prosecutor during closing arguments âso infected the trial with unfairnessâ that he was denied due
process. See Darden, 477 U.S. at 181 (quoting Donnelly, 416 U.S. at 643). Petitioner, therefore, is
not entitled to relief with respect to his assertion that the prosecutor improperly vouched for the
witnessesâ credibility.
c. Summary
In sum, Petitioner has failed to demonstrate that the state courtsâ rejection of his claim of
prosecutorial misconduct premised upon the presentation of false testimony and improper
vouching is contrary to, or an unreasonable application of, clearly established federal law.
Petitioner, therefore, is not entitled to relief with respect to habeas ground I.
2. Ground IIIâUse of Compilation Video
As his third ground for relief, Petitioner argues that the prosecutor committed misconduct
âwhen he showed the jury a compilation video during closing arguments that had not been
admitted.â (Br. Supp. § 2254 Pet., ECF No. 6, PageID.33.) Petitioner contends that this newly
created evidence âshould have been barred under MRE and FRE 1006.â (Id.)
Petitioner raised this ground on direct appeal, and the court of appeals rejected it, stating:
Initially, we note that, although [Petitioner] discusses the admissibility of the
compilation video, he also concedes that the prosecutor did not seek the admission
of the compilation video and that the trial court did not admit it into evidence.
Because the compilation video was not admitted, the arguments concerning the
compilationâs admissibility under MRE 1006 or another rule of evidence are
inapposite. Instead, the prosecutor used the video as a visual aid during closing and
the issue on appeal is whether this use of a visual aid amounted to misconduct.
* * *
In his closing argument, the prosecutor summarized the testimony by a detective
wherein the detective described the videos that the police collected from various
locations in the area of the shooting. The prosecutor asked the jury to âwatch the
video, or all the videos combined into a compilation which shows the defendantâs
movements.â That is, the prosecutor represented that the compilation was a video
that combined the videos actually admitted into evidence and about which the
detective testified. The prosecutor then played the compilation for the jury. The
compilation video consists of various snippets of footage taken from cameras at
various locations in the time around the shooting.1 The individual segments are
separated by the appearance of a blue screen with written text identifying the
camera location for the footage that will appear next. At points, the video pauses
and objects or persons in the videoâsuch as a vehicle with a missing hubcap or a
man wearing white socksâare highlighted by the appearance of a light circle. At
trial, during the playback, the prosecutor pointed out how, when viewed in the
selected order, the videos admitted into evidence showed the car associated with
[Petitioner] moving through the area near the time of the shooting and showed that
it stopped at a nearby location that enabled the driver to approach the teenaged
victims. He noted that the videos appeared to show the driver, who was wearing
clothing consistent with the eyewitnessesâ testimony, approach the scene of the
shooting at around the time of the shooting, and then flee from the scene afterward.
Thus, the record shows that the prosecutor used the compilation video as a
demonstrative aid as part of the prosecutorâs argument about how the jury should
view the videos admitted into evidence.
[Petitioner] maintains that it was error for the prosecutor to use the compilation
because the compilation amounted to new evidence created by the prosecutor and
thus the use of the compilation amounted to an argument based on evidence not
admitted at trial. Specifically, he argues that the compiled video presented a
âcompelling version of events that was not obvious from the evidence admitted at
trialâ and that it âwas slanted towards the prosecutionâs view of events.â However,
[Petitioner] does not argue that the prosecutor used videos [sic] segments in the
compilation that were not actually admitted at trial. He merely states that the
prosecutor assembled the videos in a compelling sequenceâthat is, he essentially
faults the prosecutor for making a convincing argument. But, the prosecutor was
free to argue the evidence and the reasonable inferences from the evidence in
support of his theory of the case. Bahoda, 448 Mich. at 282. In assembling the
videos in a particular order and highlighting certain images, the prosecutor did not
offer new evidence, nor did the prosecutor distort the video images that had been
admitted into evidence. Instead, the prosecutor simply used admitted video
evidence during closing arguments as a demonstrative aid. We see nothing
improper in the prosecutorâs use of a demonstrative aid during closing arguments,
and [Petitioner] has not shown plain error. See Bennett, 290 Mich. App. at 475.
Moreover, even if we were to conclude that the prosecutor should not have used
the compilation video, [Petitioner] has not shown that the error affected his
substantial rights. There is no indication the actual videos admitted at trial were
unavailable for the juryâs review during deliberations, and defense counsel had the
opportunity to react to the compiled video and to argue that the jury should not view
the video evidence in the manner suggested by the prosecutor. Further, the trial
court instructed the jury that the partiesâ closing arguments were not evidence; the
evidence, it told the jury, was the sworn testimony and the exhibits admitted at trial.
Jurors are presumed to follow their instructions, and the trial courtâs instruction
cured any minimal prejudice. Unger, 278 Mich. App. at 235. Thus, [Petitioner] has
not shown that the prosecutor committed outcome determinative error by using the
compiled video as a demonstrative aid during closing argument.
___________________
1 [Petitioner] has provided the compilation video on appeal, and we have reviewed
it.
Armstrong, 2017 WL 6389895, at *5â6.
The Michigan Court of Appeals noted that this claim of prosecutorial misconduct was
unpreserved because Petitioner had failed to object to the use of the video during closing arguments
and reviewed the unpreserved claim âfor plain error affecting substantial rights.â Id. at *5. Under
Michigan harmless error jurisprudence, unpreserved nonstructural constitutional error is reviewed
under a plain error standard. People v. Cornell, 646 N.W.2d 127, 142â43 (Mich. 2002); People v.
Carines, 597 N.W.2d 130, 143 (Mich. 1999). To prevail, the defendant must show âa plain error
that affected substantial rights.â Carines, 597 N.W.2d at 143. The Michigan Supreme Court
assesses whether the error affected the outcome of the proceeding to determine whether the
defendant has made the necessary showing. People v. Davis, 983 N.W.2d 325, 336â337 (Mich.
2022) (citing United States v. Olano, 507 U.S. 725, 734 (1993)). That is âthe same kind of inquiryâ
the Michigan courts use to determine whether error is harmless: was it âoutcome-determinative.â
Id. The Michigan Supreme Court equates âoutcome determinationâ to âprejudiceâ when separating
plain from harmless error, People v. Vaughn, 821 N.W.2d 288, 303 (Mich. 2012), and when
evaluating the Strickland standard for ineffective assistance of counsel, People v. Harris, 840
N.W.2d 307, 308 (Mich. 2013).
The impact of an error on the outcome of the proceedings is also the focus of federal
harmless error analysis. See, e.g., Brecht v. Abrahamson, 507 U.S. 619, 623 (1993) (adopting as
the standard for determining whether habeas relief if appropriate âwhether the . . . error âhad
substantial and injurious effect or influence in determining the juryâs verdict.ââ); OâNeal v.
McAninch, 513 U.S. 432, 436 (1995) (posing the question as âDo I, the judge, think that the error
substantially influenced the juryâs decision?â); Brown v. Davenport, 596 U.S. 118, 126 (2022)
(stating that âa state prisoner . . . must show that the error had a âsubstantial and injurious effect or
influenceâ on the outcome of his trialâ (quoting Brecht, 507 U.S. at 637)). The appellate courtâs
decision that the error was not outcome determinative is the equivalent of a determination that the
error was harmless under Brecht. Kyles v. Whitley, 514 U.S. 419, 435â36 (1995).
Brown states that âa state courtâs harmless-error determination qualifies as an adjudication
on the merits under AEDPA.â 596 U.S. at 127. Accordingly, the Court must defer to that
adjudication under § 2254(d)(1) unless the âpetitioner persuades [the Court] that no âfairminded
juris[t]â could reach the state courtâs conclusion under [the Supreme] Courtâs precedents.â Id.
at 1525 (quoting Davis v. Ayala, 576 U.S. 257, 269 (2015)). This is a standard that is intentionally
difficult to meet. See Woods, 575 U.S. at 316.
In his petition, Petitioner reiterates the arguments that he raised inâand that were rejected
byâthe court of appeals. By providing no argument suggesting that no fairminded jurist could
come to the conclusion reached by the court of appeals under Supreme Court precedent, Petitioner
simply fails to demonstrate that any alleged error by the prosecutorâs use of the compilation video
had a âsubstantial and injurious effect or influence in determining the juryâs verdict.â Brecht, 507
U.S. at 637. As noted by the court of appeals, the jury had ample opportunity to review whatever
video evidence had been admitted during Petitionerâs trial and to compare that video evidence to
their recollection of the prosecutorâs arguments during use of the compilation video.
Given Petitionerâs failure to persuade the Court that no fairminded jurist could reach the
conclusion arrived at by the court of appeals, the Court will defer to the court of appealsâ
determination. The Courtâs deference to the court of appealsâ determination that the prosecutorâs
use of the compilation video, if erroneous, was not outcome determinative necessarily leads to a
conclusion that Petitioner has failed to demonstrate that the court of appealsâ rejection of this claim
of prosecutorial misconduct is contrary to, or an unreasonable application of, clearly established
federal law. Petitioner, therefore, is not entitled to relief with respect to habeas ground III.
B. Ground IVâIneffective Assistance of Trial Counsel
As his fourth ground for relief, Petitioner contends that trial counsel rendered ineffective
assistance in various ways. Specifically, Petitioner faults trial counsel for: (1) not seeking an
adjournment of the preliminary hearing; (2) not retaining identification and gang experts;
(3) failing to investigate lay witnesses who would have supported Petitionerâs misidentification
and alibi defenses; and (4) failing to object to numerous instances of prosecutorial misconduct.
(Br. Supp. § 2254 Pet., ECF No. 6, PageID.34.)
1. Standard of Review
In Strickland v. Washington, 466 U.S. 668 (1984), the Supreme Court established a
two-prong test by which to evaluate claims of ineffective assistance of counsel. To establish a
claim of ineffective assistance of counsel, the petitioner must prove: (1) that counselâs performance
fell below an objective standard of reasonableness; and (2) that counselâs deficient performance
prejudiced the petitioner resulting in an unreliable or fundamentally unfair outcome. Id. at 687. A
court considering a claim of ineffective assistance must âindulge a strong presumption that
counselâs conduct falls within the wide range of reasonable professional assistance.â Id. at 689.
The petitioner bears the burden of overcoming the presumption that the challenged action might
be considered sound trial strategy. Id. (citing Michel v. Louisiana, 350 U.S. 91, 101 (1955)); see
also Nagi v. United States, 90 F.3d 130, 135 (6th Cir. 1996) (holding that counselâs strategic
decisions were hard to attack). The court must determine whether, in light of the circumstances as
they existed at the time of counselâs actions, âthe identified acts or omissions were outside the
wide range of professionally competent assistance.â Strickland, 466 U.S. at 690. Even if a court
determines that counselâs performance was outside that range, the petitioner is not entitled to relief
if counselâs error had no effect on the judgment. Id. at 691.
Moreover, as the Supreme Court repeatedly has recognized, when a federal court reviews
a state courtâs application of Strickland under § 2254(d), the deferential standard of Strickland is
âdoublyâ deferential. Harrington, 562 U.S. at 105 (citing Knowles v. Mirzayance, 556 U.S. 111,
123 (2009)); see also Burt v. Titlow, 571 U.S. 12, 15 (2013); Cullen, 563 U.S. at 190; Premo v.
Moore, 562 U.S. 115, 122 (2011). Scrutiny of counselâs performance is âhighly deferentialâ, per
Strickland, to avoid the temptation to second guess a strategy after-the-fact and to âeliminate the
distorting effects of hindsight.â Strickland, 466 U.S. at 689. Scrutiny of the state courtâs scrutiny
of counselâs performance must also be deferential, per 28 U.S.C. § 2254(d). In light of that double
deference, the question before the habeas court is âwhether there is any reasonable argument that
counsel satisfied Stricklandâs deferential standard.â Id.; Jackson v. Houk, 687 F.3d 723, 740â41
(6th Cir. 2012) (stating that the âSupreme Court has recently again underlined the difficulty of
prevailing on a Strickland claim in the context of habeas and AEDPAâ (citing Harrington, 562
U.S. at 102)).
Petitioner raised his claims of ineffective assistance in his Rule 6.502 motion, and the trial
court addressed them in its May 12, 2022, and June 28, 2023, opinions and orders. In its May 12,
2022, opinion and order, the trial court addressed the dismissed claims of ineffective assistance
under the following standard:
Under Strickland, adopted as Michigan law,[] establishing ineffective assistance of
counsel requires a defendant to show (1) that trial counselâs performance was
objectively deficient, and (2) that the deficiencies prejudiced the defendant. 466
U.S. at 687. Prejudice means âa reasonable probability that, but for counselâs
professional errors, the result of the proceeding would have been different. A
reasonable probability is a probability sufficient to undermine confident in the
outcome.â Randolph, supra, at 9.
(ECF No. 8-14, PageID.675 (footnote omitted).) In its June 28, 2023 opinion and order, the trial
court used the following standard:
To establish ineffective assistance of counsel, a defendant must demonstrate that
(1) his counselâs performance fell below an objective standard of reasonableness
and (2) counselâs representation so prejudiced the defendant that he was deprived
of a fair trial. See People v. Pickens, 446 Mich. 302-03; 521 N.W.2d 797 (1994).
To demonstrate prejudice, a defendant must show a reasonable probability that, but
for counselâs error, the result of the proceedings would have been different. Id. at
312.
(ECF No. 8-18, PageID.757.) Here, the trial court clearly cited Strickland in its first opinion.
Moreover, although the trial court cited state law in its second opinion, the standard is identical to
the one set forth in Strickland.
The trial courtâs application of the correct standard eliminates the possibility that the
resulting decision is âcontrary toâ clearly established federal law. As the Supreme Court stated in
Williams v. Taylor:
The word âcontraryâ is commonly understood to mean âdiametrically different,â
âopposite in character or nature,â or âmutually opposed.â Websterâs Third New
International Dictionary 495 (1976). The text of § 2254(d)(1) therefore suggests
that the state courtâs decision must be substantially different from the relevant
precedent of this Court. The Fourth Circuitâs interpretation of the âcontrary toâ
clause accurately reflects this textual meaning. A state-court decision will certainly
be contrary to our clearly established precedent if the state court applies a rule that
contradicts the governing law set forth in our cases.
Williams, 529 U.S. at 405. The Court went on to offer, as an example of something that is not
âcontrary toâ clearly established federal law, the following:
[A] run-of-the-mill state-court decision applying the correct legal rule from our
cases to the facts of a prisonerâs case would not fit comfortably within
§ 2254(d)(1)âs âcontrary toâ clause. Assume, for example, that a state-court
decision on a prisonerâs ineffective-assistance claim correctly identifies Strickland
[v. Washington, 466 U.S. 668 (1984),] as the controlling legal authority and,
applying that framework, rejects the prisonerâs claim. Quite clearly, the state-court
decision would be in accord with our decision in Strickland as to the legal
prerequisites for establishing an ineffective-assistance claim, even assuming the
federal court considering the prisonerâs habeas application might reach a different
result applying the Strickland framework itself. It is difficult, however, to describe
such a run-of-the-mill state-court decision as âdiametrically differentâ from,
âopposite in character or natureâ from, or âmutually opposedâ to Strickland, our
clearly established precedent. Although the state-court decision may be contrary to
the federal courtâs conception of how Strickland ought to be applied in that
particular case, the decision is not âmutually opposedâ to Strickland itself.
Id. at 406. Therefore, because the trial court applied the correct standard, Petitioner can only
overcome the deference afforded state court decisions if the determinations regarding Petitionerâs
ineffective assistance claims are unreasonable applications of Strickland or if the trial courtâs
resolutions were based on unreasonable determinations of the facts. 28 U.S.C. 2254(d).
2. Ground IV(i)âFailure to Request Adjournment of Preliminary
Examination
Petitioner first faults trial counsel for not seeking an adjournment of the preliminary
hearing. (Br. Supp. § 2254 Pet., ECF No. 6, PageID.34.) According to Petitioner, âcounsel had not
yet received all of the discovery needed for cross-examination of the witnessesâ before the
preliminary examination. (Id., PageID.35.) Petitioner acknowledges that counsel filed a motion to
adjourn the preliminary examination on that basis, and that counsel also sought an adjournment at
the hearing, but that the request was denied. (Id.) The district court told counsel âit would entertain
a renewed request for an adjournment if trial counsel believed [he] could not cross-examine any
particular witness due to lack of discovery, but ruled that the preliminary examination would
commence.â (Id.) According to Petitioner, counsel failed to renew the request even though âhe
could not effectively cross-examine the eyewitnesses regarding their examination of [Petitioner]
because of the missing discovery.â (Id.) Petitioner goes on to suggest that counsel failed to cross-
examine Forbes and Means regarding their gang affiliations, if any, during the preliminary
examination. (Id., PageID.36.)
Petitioner raised this claim in his Rule 6.502 motion, and the trial court dismissed it in its
May 12, 2022 opinion and order, stating:
[Petitioner] complains that his lawyer was ineffective for failing to seek an
adjournment of his preliminary examination because he had not received complete
discovery from the prosecuting attorney. This argument fails. The record is clear
that defense counsel in fact sought an adjournment for two reasons, one of which
was a failure of the prosecution to provide him with complete discovery. The record
shows that defense counsel was given a full and fair hearing on his motion to
adjourn, including arguing that his âeffective cross examinationâ would be
âsignificantly benefitted if there could be more timeâ for discovery. Prelim Tr, pg
4. After listening to the prosecuting attorneyâs objection, the district judge denied
the motion.
The district judge did provide a safety valve; she stated that if defense counsel could
not âeffectively cross examine that witness, [defense counsel] may then request an
adjournment and that would be entertained by the court.â Prelim Tr, pg 9.
[Petitioner] has not stated with any specificity which witnesses defense counsel
could not effectively cross examine. The only hint to his reasoning is that discovery
produced after the preliminary examination indicate[d] that investigating officers
asked two witnesses if they were members of a street gang and the witnesses denied
it. It is unclear how this informationâthat the police asked about gang membership
and the witnesses denied being in a gangâwould have helped defense counsel in
any significant way.2
[Petitioner] has failed to convince this court that had defense counsel . . . asked a
second time for an adjournment that it would likely been granted, or if it had been
granted, it would have made a difference. [Petitioner] has not suggested that a
question (which is not evidence) about gang membership and a denial of gang
membership (which is evidence) would have led the District Court to refuse to bind
over [Petitioner].
* * *
This court recognizes why some of the witnessâ gang involvement, if any, is
relevant to his theory of the case. He argues that the underlying shooting was gang
related, that the gang rivalry had nothing to do with him, and that someone else (a
rival gang member) shot the two victims. But [Petitioner] has merely suggested
that, at best, the magistrate would have heard a conflict of evidence. Certainly,
[Petitioner] has not stated with specificity why the results of the preliminary
examination would likely have been different.
___________________
2 One witness specifically mentioned in [Petitionerâs] brief, Jamond Means, denied
being in a gang during his trial. See Trial Tr, vol IV, pg 59.
(ECF No. 8-14, PageID.673â674.)
As set forth supra, in his § 2254 petition, Petitioner merely reiterates the arguments he
raised in his Rule 6.502 motion and fails to explain how the trial courtâs decision was contrary to,
or an unreasonable application of, Strickland. âA preliminary hearing is ordinarily a much less
searching exploration into the merits of a case than a trial, simply because its function is the more
limited one of determining whether probable cause exists to hold the accused for trial.â Barber v.
Page, 390 U.S. 719, 725 (1968). Petitioner fails to explain, and the Court fails to discern, how
adjournment of the preliminary hearing so that trial counsel could question some of the
prosecutionâs witnesses regarding their alleged gang membership would have led to the district
court deciding to not bind over Petitioner on the charges. Instead, as the trial court recognized, a
district court may not decline to bind over a defendant where there is a conflict of evidence, as that
question should be left for a jury to decide. (Id., PageID.674.) Accordingly, for the reasons set
forth above, Petitioner is not entitled to relief with respect to this assertion of ineffective assistance
of trial counsel.
3. Ground IV(ii)âFailure to Retain Experts
Petitioner next faults trial counsel for failing to retain âan identification expert and a âgangâ
expert.â (Br. Supp. § 2254 Pet., ECF No. 6, PageID.34.) In his petition, Petitioner suggests that a
photograph of Jamond Means, Tasia Harris, and Nashay Minter that was taken before the âcritical
eventsâ show all three of them âthrowing upâ gang signs, and that Jordan Forbesâ sister told police
that the shooting was gang-related. (Id., PageID.37.) Petitioner argues further an identification
expert could have been helpful because, according to Petitioner, the witnessesâ later identification
of Petitioner was tainted by the fact that they had seen a group photograph of the Ruff Riders
motorcycle group, of which Petitioner was a member, on Facebook, before being shown the photo
array by law enforcement. (Id., PageID.40.)
Petitioner raised this claim in his Rule 6.502 motion, and the trial court rejected it in its
June 28, 2023 opinion and order, stating:
[Petitioner] next argues that his trial counsel was ineffective for failing to call a
false identification expert and/or gang expert. In his brief, [Petitioner]
acknowledges that he suggested to his trial counsel that a âgang expertâ should be
called. He also acknowledges that he and trial counsel spoke about an âID expert,â
but that trial counsel explained to him that such an expert was not needed. In other
words, trial counsel was aware of the possibility of such expert witnesses but
declined to utilize them.
Such is a matter of trial strategy. Davis, 205 Mich. App. at 368. According to the
Michigan Supreme Court, âthe inquiry is not whether a defendantâs case might
conceivably have been advanced by alternate means . . . [but to] determine whether
counsel made errors so serious that counsel was not functioning as the counsel
guaranteed the defendant by the Sixth Amendment and that the deficient
performance prejudiced the defense.â People v. LeBlanc, 465, 582-83; 640 N.W.2d
246 (2000) (quotation omitted). The Court finds no error in this strategy. Trial
counselâs decision to decline to call experts does not fall below an objective
standard of reasonableness as set forth in Strickland.
(ECF No. 8-18, PageID.757â758.)
The trial courtâs determination tracks with clearly established federal law. The Supreme
Court has recognized that â[t]he selection of an expert witness is a paradigmatic example of the
type of âstrategic choic[e]â that, when made âafter a thorough investigation of [the] law and facts,â
is âvirtually unchallengeable.ââ Hinton v. Alabama, 571 U.S. 263, 275 (2014) (quoting Strickland,
466 U.S. at 690). Here, other than Petitionerâs speculation, there is no record evidence suggesting
that Petitionerâs counsel did not investigate the possibility of calling expert witnesses, particularly
a âgangâ expert, to testify at trial. Absent such support, Petitioner cannot overcome the
presumption that counselâs actions fell within âthe wide range of professionally competent
assistance.â Strickland, 466 U.S. at 690.
Moreover, Petitioner fails to provide any evidence that such experts were even available to
testify on his behalf. âA defendant cannot simply state that the testimony would have been
favorable; self-serving speculation will not sustain an ineffective assistance claim.â United States
v. Ashimi, 932 F.3d 643, 650 (7th Cir. 1991) (footnote omitted); see also Lagrone v. Parris, No.
23-5177, 2023 WL 5623279, at *4 (6th Cir. Aug. 7, 2023) (âLagrone did not identify an expert his
trial counsel could have called or indicate what an expert could have testified that would have been
relevant to his defense. The speculative impact of expert testimony is not enough to prove prejudice
under Strickland.â); Pillette v. Berghuis, 408 F. Appâx 873, 887 (6th Cir. 2010) (stating that â[t]he
salient point is that nobody knows what she would have said. Speculation cannot suffice to
establish the requisite prejudice.â). In any event, Petitioner also fails to demonstrate that, given the
overwhelming evidence against him, testimony from either an âidentificationâ or a âgangâ expert
would have altered the outcome of his trial in any way. Petitioner, therefore, is not entitled to relief
with respect to this assertion of ineffective assistance of trial counsel.
4. Ground IV(iii)âFailing to Investigate Lay Witnesses
Next, Petitioner contends that trial counsel failed to investigate lay witnesses who âwould
have supported [Petitionerâs] misidentification and alibi defense.â (Br. Supp. § 2254 Pet., ECF No.
6, PageID.34.) According to Petitioner, trial counsel failed to âinterview half the people who
[P]etitioner identified as potentially having helpful information.â (Id., PageID.44.) Petitioner
names Nashay Minter and Tasia Harris as potential witnesses. (Id.) He mentions that Ms. Minter
originally told detectives that âshe and the other witnesses were unable to identify the shooter
because his hat was pulled down over his face and it was dark.â (Id.) Moreover, Harris âtold the
police she was not in a position to see the shooter because Mr. Means, who never had a chance to
turn around, was obstructing her view, and when she âheard gunshots [she] blacked out.ââ (Id.)
Petitioner also mentions that he met Jamond Meansâ father, Jamond Means, Sr., while in
jail, and that Means Sr. told Petitioner that his son had told him that âhe and his friends never saw
the shooter,â and that his cousin âEmoâ had information suggesting that Petitioner did not shoot
the teenagers. (Id.) Moreover, Petitioner contends that his âjail neighbor,â Shane Toris, âtold him
that he had overheard the conversation with Means Sr. and would be willing to testify.â (Id.,
PageID.45.) Petitioner goes on to mention that Erin Forbes told the police that her brother, Jordan
Forbes, was a member of the Bemis Street Gang, but that counsel âneither interviewed her nor
subpoenaed her for trial.â (Id.)
Petitioner also contends that counsel should have called Meansâ mother, Alisha Whitehead,
because the Whiteheads had âdone research on Facebook and circulated photos of [Petitioner] and
his motorcycle group to the witnesses.â (Id.) Petitioner suggests that Alisha Whitehead âtold police
that one of her childrenâs fathers was a barber at âWealthy Cuts,ââ and that the father had
âoverheard people in the shop say that Mr. âEmoâ Moore shot Alishaâs son and his friends.â (Id.)
Petitioner also suggests that Jordan Forbesâ uncle, Rashawn Burton, was âthe only true eyewitness
to the shooting.â (Id., PageID.46.)
Petitioner raised this claim in his Rule 6.502 motion, and the trial court rejected it in its
June 28, 2023 opinion and order, stating:
In this case, [Petitioner] has not demonstrated that trial counselâs decision not to
call certain witnesses deprived him of a substantial defense. [Petitioner] argues that
â[a]ttorney Stanleyâs failure to investigate the need for witnesses . . . was not
reasonable professional judgment nor the basis of a sound trial strategy because of
the inadequate investigation and failure to ââpursue all leads . . .ââ citing Grant, 470
Mich. at 486â87. However, unlike Grant, in this case the proffered witnessesâ
respective testimony was in furtherance of a defense strategy that trial counsel was
already employing at trial, namely that [Petitioner] was misidentified. [Petitioner]
asserts that these additional witnesses would have provided helpful testimony to his
defense, but he does not sufficiently explain how this overcomes the presumption
set forth in Strickland v. Washington, 466 U.S. 668 (1984). In addition, this case
was not, as [Petitioner] claims, âfounded wholly on the eyewitness statements
implicating him.â Rather, there was additional evidence that was used by the People
to convict [Petitioner]: cell phone and video evidence, which supported the
conclusion that, after being dropped home by his friend, [Petitioner] drove back
downtown. In sum, trial counselâs failure to conduct a more thorough investigation
into these witnesses and call them at trial does not fall below an objective standard
of reasonableness as set forth in Strickland.
(ECF No. 8-18, PageID.757 (record citations omitted).)
Petitioner offers no evidence, much less clear and convincing evidence, to overcome the
presumption of correctness afforded to the trial courtâs factual determinations. Notably, Petitioner
provided only an affidavit from Shane Toris with his Rule 6.502 motion and did not provide
affidavits from any of his other putative witnesses. As set forth above, Toris offered to testify about
a conversation he overheard between Petitioner and Means Sr. However, any such testimony from
Toris would certainly have been inadmissible as hearsay, as Petitioner would have wanted to offer
it for the truth of the matter asserted. Notably, Petitioner offers no evidence that any of these
individuals were even available to testimony at his trial, and he offers nothing but his own
assertions to support a conclusion that counselâs failure to present their testimony resulted in
prejudice to his defense. See Tinsley v. Million, 399 F.3d 796, 810 (6th Cir. 2005) (affirming denial
of an ineffective assistance claim based on counselâs failure to call witnesses where a petitioner
did not âintroduce [ ] affidavits or any other evidence establishing what they would have saidâ);
Ashimi, 932 F.3d at 650. Petitioner, therefore, is not entitled to relief with respect to this assertion
of ineffective assistance of trial counsel.
5. Ground IV(iv)âFailing to Object to Prosecutorial Misconduct
Finally, as his fourth assertion of ineffective assistance of counsel, Petitioner contends that
trial counsel failed to object to ânumerous instances of prosecution misconduct.â (Br. Supp. § 2254
Pet., ECF No. 6, PageID.47.) First, Petitioner faults counsel for failing to object to the âmultiple
instances of perjuryâ committed by the prosecutionâs witnesses. (Id.) Petitioner also suggests that
counsel should have objected to the prosecutorâs improper vouching for the witnessesâ credibility.
(Id., PageID.48.) Finally, Petitioner faults counsel for â[f]ail[ing] to object to the prosecutorâs use
of the compilation video.â (Id., PageID.49.)
Petitioner raised these arguments in his Rule 6.502 motion, and the trial court dismissed
them in its May 12, 2022 opinion and order. With respect to Petitionerâs âfalse testimonyâ
assertion, the trial court wrote: âIt is difficult to conclude that trial courtâs performance was
objectively unreasonable when [Petitioner] only makes a vague complaint of âfailing to objectâ to
something that would clearly not have been a proper objection under the Michigan Rules of
Evidence.â (ECF No. 8-14, PageID.677.) The trial court noted further that Petitioner had advanced
no argument that he âdid not make to both the [Michigan] Court of Appeals and the [Michigan]
Supreme Court.â (Id.) With respect to the video issue, the trial court noted that because the court
of appeals ruled that use of the video was proper, it would have been futile for counsel to object to
its use by the prosecution during closing arguments. (Id., PageID.678.)
Here, Petitioner fails to demonstrate that the state courtsâ rejection of this assertion of
ineffective assistance is contrary to, or an unreasonable application of, Strickland. As discussed
supra, this Court has already concluded that the prosecution did not present false testimony and
did not improperly vouch for the credibility of the witnesses. Likewise, the prosecution did not
commit misconduct by using the compilation video during closing arguments. It simply would
have been futile for counsel to argue otherwise, and âomitting meritless arguments is neither
professionally unreasonable nor prejudicial.â Coley v. Bagley, 706 F.3d 741, 752 (6th Cir. 2013);
see also Mahdi v. Bagley, 522 F.3d 631, 638 (6th Cir. 2008) (âNo prejudice flows from the failure
to raise a meritless claim.â). Petitioner, therefore, is not entitled to relief with respect to this
assertion of ineffective assistance of trial counsel.
6. Summary
In sum, Petitioner has failed to demonstrate that the state courtsâ rejection of any of his
ineffective assistance claims was contrary to, or an unreasonable application of, Strickland,
Petitioner, therefore, is not entitled to relief with respect to habeas ground IV.
C. Grounds Asserting Trial Court Error
1. Ground IIâPreclusion of Defense Witness
As his second ground for relief, Petitioner contends that he was denied a fair trial when
âthe trial court prevented him from presenting a defense when the trial court precluded the
petitioner from calling a res gestae witness who was present at the Ros[a] Parks Circle during the
fighting who heard an unidentified black male threat[en] to shoot someone.â (Br. Supp. § 2254
Pet., ECF No. 6, PageID.31.)
Petitioner raised this claim on direct appeal, and the Michigan Court of Appeals rejected
it, stating:
At trial, [Petitioner] indicated that he intended to call a witness, who was present
during the fights at Rosa Parks Circle, to testify that he heard an unidentified âblack
maleâ scream: âIâm going to shoot you.â There were numerous individuals fighting
at Rosa Parks Circle, and there is no indication that the threat was directed toward
one of the teenagers involved in this case. Nevertheless, defense counsel argued
that the statement was relevant because the threat suggested that someone else
might have had a motive to shoot at the teenagers. The prosecutor objected to the
admission of this testimony based on hearsay. Defense counsel conceded that the
proposed testimony was hearsay, but defense counsel argued that it was admissible
as an excited utterance, MRE 803(2), or under the catchall exception provided by
MRE 804(b)(7). Citing MRE 403, the trial court excluded the evidence, explaining
that any connection between the threat and the events at issue was too speculative
and might confuse the jury.
Hearsay is a statement, other than the one made by the declarant while testifying at
trial, that the proponent offers to prove the truth of the matter asserted. MRE 801(c).
Defense counsel offered the witnessâ testimony to prove the truth of the matter
asserted: that the unidentified declarant intended to shoot someone. Thus, the
statement was inadmissible hearsay unless an exception applied. MRE 801(c);
MRE 802. Even assuming that the statement was admissible under an exception to
the hearsay rule, the trial court could properly bar its admission under MRE 403, if
the âprobative valueâ of the evidence was âsubstantially outweighed by the danger
of unfair prejudice, confusion of the issues, or misleading the jury . . . .â
Relevant evidence is âevidence having any tendency to make the existence of any
fact that is of consequence to the determination of the action more probable or less
probable than it would be without the evidence.â MRE 401. In this case, [Petitioner]
contends that the hearsay statement was relevant to the identity of the shooter
insofar as the statement suggested that someone other than [Petitioner] had a motive
to shoot at the teenagers. However, there were numerous individuals fighting at
Rosa Parks Circle, and, when seeking to introduce the statement, defense counsel
offered no reason to suppose that the threat by the unidentified declarant was
directed at one of the teenagers involved in this case. Absent a basis to reasonably
infer that the statement was directed at the teenagers in question, any assertion that
the statement demonstrates that someone other than [Petitioner] wished to shoot
one or all of the teenagers is mere conjecture and speculation. Because this
statementâs relevance rested on speculative inferences, it had littleâif anyâ
probative value. See McCormick on Evidence § 185 (7th ed.) (â[E]vidence lacking
in substantial probative value may be condemned as âspeculative.ââ). And, the trial
court did not abuse its discretion by concluding that the statementâs scant probative
value was substantially outweighed by the risk that admission of a statement made
by an unknown declarant to an unspecified individual would confuse or mislead the
jury, particularly where the prosecution could not cross-examine the declarant.
Under these circumstances, the trial courtâs decision to bar the hearsay testimony
under MRE 403 fell within the range of reasonable and principled outcomes, Yost,
278 Mich. App. at 353, and the exclusion of this evidence did not deny [Petitioner]
the right to present a defense, Unger, 278 Mich. App. at 250â251.
Armstrong, 2017 WL 6389895, at *4.
To the extent that Petitioner asserts that the state courts erred in excluding this witnessâs
testimony under Michigan Rule of Evidence 403, he fails to state a claim upon which habeas relief
may be granted. State courts are the final arbiters of state law, and the federal courts will not
intervene in such matters. See Lewis v. Jeffers, 497 U.S. 764, 780 (1990). The decision of the state
courts on a state law issue is binding on a federal court. See Wainwright v. Goode, 464 U.S. 78, 84
(1983); see also Bradshaw v. Richey, 546 U.S. 74, 76 (2005) (âWe have repeatedly held that a
state courtâs interpretation of state law, including one announced on direct appeal of the challenged
conviction, binds a federal court sitting in habeas corpus.â). As the Supreme Court explained in
Estelle v. McGuire, 502 U.S. 62 (1991), an inquiry whether evidence was properly admitted or
improperly excluded under state law âis no part of the federal courtâs habeas review of a state
conviction [for] it is not the province of a federal habeas court to re-examine state-court
determinations on state-law questions.â Id. at 67â68. Thus, the court of appealsâ determination that
the testimony was not admissible under the Michigan Rules of Evidence is axiomatically correct
on habeas review.
Even an axiomatically correct determination that testimony was admissible or inadmissible
under state law does not preclude a determination that the admission or exclusion of the evidence
was so fundamentally unfair that it violated the right to due process. âGenerally, state-court
evidentiary rulings cannot rise to the level of due process violations unless they offend[ ] some
principle of justice so rooted in the traditions and conscience of our people as to be ranked as
fundamental.â Seymour v. Walker, 224 F.3d 542, 552 (6th Cir. 2000) (internal quotation marks
omitted); accord Coleman v. Mitchell, 268 F.3d 417, 439 (6th Cir. 2001); Bugh v. Mitchell, 329
F.3d 496, 512 (6th Cir. 2003). This approach affords the state courts wide latitude for ruling on
evidentiary matters. Seymour, 224 F.3d at 552.
Further, under the AEDPA, a federal court may not grant relief if it would have decided
the evidentiary question differently. A federal court may only grant relief if Petitioner is able to
show that the state courtâs evidentiary ruling was in conflict with a decision reached by the
Supreme Court on a question of law, or if the state court decided the evidentiary issue differently
than the Supreme Court did on a set of materially indistinguishable facts. Sanders v. Freeman, 221
F.3d 846, 860 (6th Cir. 2000); see also Stewart v. Winn, 967 F.3d 534, 538 (6th Cir. 2020) (stating
that, to obtain habeas relief based on an allegedly improper evidentiary ruling, a petitioner must
identify ââa Supreme Court case establishing a due process right with regard to the specific kind
of evidenceâ at issueâ).
In his brief supporting his § 2254 petition, Petitioner contends that the trial courtâs
exclusion of this witnessâs testimony violated his right to present a defense. (Br. Supp. § 2254 Pet.,
ECF No. 6, PageID.31â32.) âWhether rooted directly in the Due Process Clause of the Fourteenth
Amendment or in the Compulsory Process or Confrontation Clauses of the Sixth Amendment, the
Constitution guarantees criminal defendants a meaningful opportunity to present a complete
defense.â Holmes v. South Carolina, 547 U.S. 319, 324 (2006) (quotation marks and citations
omitted). A criminal defendant, however, âdoes not have an unfettered right to offer evidence that
is incompetent, privileged, or otherwise inadmissible under standard rules of evidence.â United
States v. Blackwell, 459 F.3d 739, 753 (6th Cir. 2006) (internal alterations and quotation marks
omitted). Rather, âthe Constitution permits judges to exclude evidence that is repetitive, only
marginally relevant or poses an undue risk of harassment, prejudice, or confusion of the issues.â
Holmes, 547 U.S. at 326â27 (internal alterations and quotation marks omitted). Thus, evidentiary
rules abridge the right to a meaningful opportunity to present a defense if such rules both
âinfring[e] upon a weighty interest of the accusedâ and are âarbitraryâ or âdisproportionate to the
purposes they are designed to serve.â United States v. Scheffer, 523 U.S. 303, 308 (1998).
Here, Petitioner fails to meet his burden of demonstrating that the evidentiary ruling
excluding this witnessâs testimony infringed upon his due process rights. Petitioner merely
reiterates the arguments that he raised inâand that were rejected byâthe Michigan Court of
Appeals. Notably, Petitioner fails to identify this putative witness, let alone provide any indication
that this individual was available and willing to testify the way Petitioner suggests. Moreover,
Petitioner has provided no evidence to counter the court of appealsâ statement that there were
multiple individuals fighting at the Rosa Parks Circle at the time of the incident, and he offers no
evidence to suggest that the putative witness would be able to definitively testify that he overheard
the unidentified black male in question direct the threat to shoot towards the teenagers with whom
Petitioner had been fighting. Given the speculative nature of this putative testimony, and in light
of the fact that the record demonstrates that Petitioner was able to argue that he was not the
individual who shot the teenagers, the Court cannot agree with Petitioner that the trial courtâs
evidentiary ruling denied Petitioner âa meaningful opportunity to present a complete defense.â
Holmes, 547 U.S. at 324.
2. Ground VâJury Verdict Form
As his fifth ground for relief, Petitioner avers that the jury verdict form was defective
because it did not provide an option for ânot guiltyâ as to each of the lesser-included offenses
charged. (Br. Supp. § 2254 Pet., ECF No. 6, PageID.52.) According to Petitioner, this defect
required reversal under People v. Wade, which was affirmed by the Michigan Supreme Court in
People v. Erganian. (Id.)
Petitioner goes on to argue that he has a right to a properly instructed jury under the Sixth
and Fourteenth Amendments. (Id.) He avers that â[w]ithout any requests from counsel it is the
duty of the circuit judge to see to it that the case goes to the jury in a clear and intelligent manner,
so that they may have a clear and correct understanding of what it is they are to decide, and he
shall state to them fully the law applicable to the facts.â (Id., PageID.53.) Petitioner argues further
that trial and appellate counsel rendered ineffective assistance by failing to object to the defective
verdict form at trial and on direct appeal. (Id., PageID.56.)
Petitioner raised this claim in his Rule 6.502 motion, and the trial court rejected it in its
June 28, 2023 opinion and order, stating:
[Petitionerâs] final argument is that the verdict form used in his trial was defective.
[Petitioner] claims that his verdict form was similar to the one used in People v.
Wade, 283 Mich. App. 462, 468; 771 N.W.2d 447 (2009), where the court found
that âthe verdict form was defective, requiring reversal, because it did not give the
jury the opportunity to return a general verdict of not guilty.â [Petitioner] argues
there is no option for the jury to choose âNot Guiltyâ as to the lesser offense of
Assault with Intent to do Great Bodily Harm Less Than Murder. [Petitioner] also
claims that the failure of Mr. Stanley to raise this issue on direct appeal constitutes
ineffective assistance of counsel and suffices as âgood causeâ to raise it in his MCR
6.500 motion. The Court will address the substance of [Petitionerâs] argument.
The verdict form in this case reads as follows:
COUNT 1:
On the charge of Assault With Intent to Murder Jordan Forbes, we the jury
find the defendant, Rodney Armstrong:
[check one]
________ Not Guilty
________ Guilty of Assault With Intent to Murder
________ Guilty of the lesser offense of Assault With Intent To Do Great
Bodily Harm Less Than Murder
COUNT 2:
On the charge of Assault With Intent to Murder Jamond Means, we the jury
find the defendant, Rodney Armstrong:
[check one]
________ Not Guilty
________ Guilty of Assault With Intent to Murder
________ Guilty of the lesser offense of Assault With Intent To Do Great
Bodily Harm Less Than Murder
COUNT 3:
On the charge of Possession of a Firearm at the Time of Commission or
Attempted Commission of a Felony, we the jury find the defendant, Rodney
Armstrong:
[check one]
________ Not Guilty
________ Guilty
COUNT 4:
On the charge of Possession of a Firearm by a Felon, we the jury find the
defendant, Rodney Armstrong:
[check one]
________ Not Guilty
________ Guilty
When providing the jury instructions, the Court stated:
I prepared a verdict form listing the possible verdicts, and here it is. It
consists of two pages, and it lists each of the four counts.
The foreperson of the jury will report your verdict in the following manner:
On Count 1 of the charge of assault with intent to murder Jordan Forbes,
we, the jury, find the defendant, Rodney Armstrongâand you check one
line and one line only reflecting your unanimous decision: not guilty, guilty
of assault with intent to murder, or guilty of the lesser offense of assault
with intent to do great bodily harm less than murder.
Count 2 is just like Count 1, except that the victim alleged here is Jamond
Means. You must make that separate analysis and separate unanimous
decision.
Count 3, on the second page, speaks of possession of a firearm at the time
of the commission or attempted commission of a felony, and we, the jury,
find the defendant, Rodney Armstrongâthen you report either of two
unanimous verdicts; not guilty or guilty.
And Count 4 deals with the charge of possession of a firearm by a felon;
we, the jury, find the defendant, Rodney Armstrong,--and again, you report
your separate, independent, and unanimous verdict of not guilty or guilty.
Defense did not object to the instructions.
By contrast, the verdict form in Wade read as follows:
POSSIBLE VERDICTS
YOU MAY RETURN ONLY ONE VERDICT FOR EACH COUNT
COUNT 1-HOMICIDE-MURDER FIRST DEGREE-PREMEDITATED
(EDWARD BROWDER, JR)
___ NOT GUILTY
___ GUILTY
OR
__ GUILTY OF THE LESSER OFFENSE OF-HOMICIDE-MURDER
SECOND DEGREE (EDWARD BROWDER, JR.)
OR
__ GUILTY OF THE LESSER OFFENSE OF-INVOLUNTARY
MANSLAUGHTER-FIREARM INTENTIONALLY AIMED (EDWARD
BROWDER, JR.)
COUNT 2-WEAPONS-FELONY FIREARM
__ GUILTY
__ NOT GUILTY
In Wade, the court found that the verdict formâs use of âorâ in between the lesser
offenses was potentially confusing about what verdict could be returned. See 283
Mich. App. at 468. In this case, however, the ânot guiltyâ option was not limited
solely to the original charged offense like the form used in Wade. Rather, the jury
was given three options and told to select only one for each crime. Thus, contrary
to Wade, the verdict form in this case gave the jury the option of finding [Petitioner]
generally not guilty of each offense. [Petitioner] has not demonstrated plain error
related to the jury verdict form, and therefore, is not entitled to relief under this
claim.
(ECF No. 8-18, PageID.759â761.)
To obtain habeas relief based upon an allegedly improper jury instruction or verdict form,
a petitioner must show that the instructions or form, taken as a whole, were âso infirm that they
rendered the entire trial fundamentally unfair.â Doan v. Carter, 548 F.3d 449, 455 (6th Cir. 2008)
(quoting Austin v. Bell, 126 F.3d 843, 846â47 (6th Cir. 1997)). Here, Petitioner fails to make this
showing. As set forth supra, the trial courtâs jury instructions, as well as the verdict form, clearly
indicated that for each count, the jury could mark only one verdict. Moreover, the jury instructions
and the verdict form specified that for Counts One and Two, the jury could return one of three
verdictsânot guilty, guilty of assault with intent to murder, or guilty of the lesser-included offense
of assault with intent to do great bodily harm less than murder. The Sixth Circuit has affirmed the
denial of federal habeas relief in substantially similar circumstances. See Meridy v. Ludwick, No.
17-2006, 2018 WL 4191337, at *3 (6th Cir. May 21, 2018) (concluding that the petitionerâs due
process rights were not violated because the jury verdict form gave the jury the option of returning
a general not guilty verdict, as well as verdicts of first-degree premeditated murder and the lesser
offense of second-degree murder).
Because the verdict form in Petitionerâs case plainly provided the jury an option to return
a general verdict of not guilty for both assault with intent to murder charges, the verdict form did
not render Petitionerâs trial fundamentally unfair. Furthermore, it would have been futile for both
trial and appellate counsel to challenge the jury verdict form on that basis. See Coley, 706 F.3d at
752; Mahdi, 522 F.3d at 638. Petitioner, therefore, is not entitled to relief with respect to habeas
ground V.
3. Ground VIâDenial of Request for New Trial
As his sixth and final ground for relief, Petitioner contends that the trial court erred by
denying his request for a new trial âbased in part on res gestae witness[es] Martin Broyles and
Shane Toris and their proffered sworn statement in support when the testimony is newly
discovered, not merely cumulative, could not have been reasonably produced at trial[,] and makes
a different result probable on retrial.â (Br. Supp. § 2254 Pet., ECF No. 6, PageID.57.)
Petitioner raised this claim in his Rule 6.502 motion, and the trial court rejected it, noting
that Broyles âdid not actually claim to have observed the shooting,â but that Broyles âstate[d] in
his affidavit that he had a conversation years after the shooting by the alleged âreal shooter.ââ (ECF
No. 8-18, PageID.759.) The trial court concluded that any such testimony by Broyles would
constitute impermissible hearsay and, therefore, would not have made âa different result probable
on retrial.â (Id.)
To the extent Petitioner is attempting to assert a claim of actual innocence premised upon
newly discovered evidence, he fails to state a cognizable federal claim. The Supreme Court has
stated: âClaims of actual innocence based on newly discovered evidence have never been held to
state a ground for federal habeas relief absent an independent constitutional violation occurring in
the underlying state criminal proceeding.â Herrera v. Collins, 506 U.S. 390, 400 (1993). But the
Herrera Court did not close the door completely, stating in dicta that âin a capital case a truly
persuasive demonstration of âactual innocenceâ made after trial would render the execution of a
defendant unconstitutional, and warrant federal habeas relief if there were no state avenue open to
process such a claim.â Id. at 417. Thus, even without the occurrence of any independent
constitutional violation during the state criminal proceeding, federal habeas relief might be
warranted for âtruly persuasive demonstration of actual innocence,â provided: (1) the habeas
petition seeks relief in a capital case, in which case such a demonstration of actual innocence
âwould render the execution of a defendant unconstitutionalâ; and (2) there is âno state avenue
open to process such a claim.â Id. The Supreme Court emphasized that âthe threshold showing for
such an assumed right would necessarily be extraordinarily high.â Id.; see also House v. Bell, 547
U.S. 518, 555 (2006) (âIn Herrera, however, the Court described the threshold for any hypothetical
freestanding innocence claim as âextraordinarily high.ââ); Cress v. Palmer, 484 F.3d 844, 854â55
(6th Cir. 2007).
Two years after Herrera, the Supreme Court held that a claim of actual innocence can be
raised âto avoid a procedural bar to the consideration of the merits of [the petitioner's]
constitutional claims.â Schlup v. Delo, 513 U.S. 298, 326â27 (1995). â[I]n an extraordinary case,
where a constitutional violation has probably resulted in the conviction of one who is actually
innocent, a federal habeas court may grant the writ even in the absence of a showing of cause for
the procedural default.â Murray v. Carrier, 477 U.S. 478, 496 (1986). In Schlup, the Supreme
Court held that a credible showing of actual innocence was sufficient to enable a court to reach the
merits of an otherwise procedurally barred habeas petition. Schlup, 513 U.S. at 317. The actual
innocence claim in Schlup is ânot itself a constitutional claim, but instead a gateway through which
a habeas petitioner must pass to have his otherwise barred constitutional claim considered on the
merits.â Id. at 315 (citing Herrera, 506 U.S. at 404). Thus, the Supreme Court distinguished
between a procedural innocence claim, which can permit a petitioner to overcome procedural
obstacles that would otherwise preclude review of underlying constitutional claims, and a
substantive or âfree-standingâ claim of innocence discussed in Herrera.
This Court may grant habeas corpus relief only when the state court has violated or
unreasonably applied a clearly established holding of the Supreme Court. See 28 U.S.C. § 2254(d);
Williams, 529 U.S. at 412. The Sixth Circuit has acknowledged that the actual innocence
âequitable-exception [to the AEDPA statute of limitations] doctrine is not a freestanding
substantive claim for habeas relief. The Supreme Court has not decided whether actual innocence
is a substantive ground for relief.â Hubbard v. Rewerts, 98 F.4th 736, 742 (6th Cir. 2024); see also
Smith v. Nagy, 962 F.3d 192, 206 (6th Cir. 2020) (citing Schlup and Herrera for the proposition
that freestanding claims of actual innocence are not cognizable on habeas corpus review); Cress,
484 F.3d at 854 (citing cases for the same proposition). Accordingly, in the absence of clearly
established Supreme Court precedent establishing a freestanding claim of actual innocence,
Petitionerâs claim is without merit. Even if Petitioner could invoke this exception and obtain
habeas relief on his freestanding innocence claim, he would have to meet both of the requirements
set forth above and then overcome the âextraordinarily highâ threshold. Petitioner fails the first
requirement. This is not a capital case, and, thus, the concern about the unconstitutionality of
executing a defendant who has shown persuasive evidence of actual innocence is not implicated.
See Herrera, 506 U.S. at 417 (âWe first point out the obviousâthat this is not, in fact, a capital
case.â). Accordingly, for the reasons set forth above, Petitioner is not entitled to relief with respect
to habeas ground VI.
IV. Certificate of Appealability
Under 28 U.S.C. § 2253(c)(2), the Court must determine whether a certificate of
appealability should be granted. A certificate should issue if Petitioner has demonstrated a
âsubstantial showing of a denial of a constitutional right.â 28 U.S.C. § 2253(c)(2).
The Sixth Circuit Court of Appeals has disapproved issuance of blanket denials of a
certificate of appealability. Murphy v. Ohio, 263 F.3d 466, 467 (6th Cir. 2001) (per curiam).
Rather, the district court must âengage in a reasoned assessment of each claimâ to determine
whether a certificate is warranted. Id. Each issue must be considered under the standards set forth
by the Supreme Court in Slack v. McDaniel, 529 U.S. 473 (2000). Murphy, 263 F.3d at 467.
Consequently, this Court has examined each of Petitionerâs claims under the Slack standard. Under
Slack, 529 U.S. at 484, to warrant a grant of the certificate, â[t]he petitioner must demonstrate that
reasonable jurists would find the district courtâs assessment of the constitutional claims debatable
or wrong.â Id. âA petitioner satisfies this standard by demonstrating that . . . jurists could conclude
the issues presented are adequate to deserve encouragement to proceed further.â Miller-El v.
Cockrell, 537 U.S. 322, 327 (2003). In applying this standard, the Court may not conduct a full
merits review, but must limit its examination to a threshold inquiry into the underlying merit of
Petitionerâs claim. Id.
The Court finds that reasonable jurists could not conclude that this Courtâs denial of
Petitionerâs claim was debatable or wrong. Therefore, the Court will deny Petitioner a certificate
of appealability. Moreover, although Petitioner has failed to demonstrate that he is in custody in
violation of the Constitution and has failed to make a substantial showing of the denial of a
constitutional right, the Court does not conclude that any issue Petitioner might raise on appeal
would be frivolous. Coppedge v. United States, 369 U.S. 438, 445 (1962).
Conclusion
The Court will enter a Judgment denying the petition, as well as an Order denying a
certificate of appealability.
Dated: July 9, 2025 /s/ Jane M. Beckering
Jane M. Beckering
United States District Judge Case Information
- Court
- W.D. Mich.
- Decision Date
- July 9, 2025
- Status
- Precedential