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Full Opinion
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF MICHIGAN
NORTHERN DIVISION
______
VICTOR MANUEL GARAY,
Petitioner, Case No. 2:24-cv-202
v. Honorable Robert J. Jonker
DOUGLAS TASSON,
Respondent.
____________________________/
OPINION
This is a habeas corpus action brought by a state prisoner under 28 U.S.C. § 2254.
Petitioner Victor Manuel Garay is incarcerated with the Michigan Department of Corrections at
the Chippewa Correctional Facility (URF) in Kincheloe, Chippewa County, Michigan. Following
a jury trial in the Kalamazoo County Circuit Court, Petitioner was convicted of first-degree
murder, in violation of Mich. Comp. Laws § 750.316; conspiracy to commit murder, in violation
of Mich. Comp. Laws §§ 750.157a and 750.316; and two counts of possession of a firearm during
the commission of a felony (felony-firearm), in violation of Mich. Comp. Laws
§ 750.227b. The trial court initially sentenced Petitioner to life without parole for the murder and
conspiracy convictions and to 2 years, to be served consecutively, for the felony-firearm
convictions. On November 10, 2022, the trial court resentenced Petitioner to 40 to 60 yearsâ
incarceration for the first-degree murder and conspiracy convictions and to 2 years, to be served
consecutively, for the felony-firearm convictions.
On November 25, 2024, Petitioner filed his habeas corpus petition, raising the following
two grounds for relief:
I. Admission of preliminary examination testimony of two witnesses was an
abuse of discretion and a violation of Petitionerâs right to confrontation.
II. Petitionerâs convictions should be vacated as juror misconduct denied
Petitioner [] a fair trial.
(§ 2254 Pet., ECF No. 1, PageID.14, 20.) Respondent contends that Petitionerâs grounds for relief
are meritless. (ECF No. 4.) For the 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 described the facts underlying Petitionerâs convictions as
follows:
This case involves the shooting death of 13-year-old Michael Day on May 26, 2014,
on Race Street in the Edison neighborhood of Kalamazoo, Michigan. The Edison
neighborhood was home to two gangs: Trapp Money and the Washington Street
Boys. Day was a member of the Washington Street Boys, and [Petitioner] admitted
a relationship with Trapp Money.
[Petitioner], who was 16 years old at the time of trial, was tried with his two adult
male codefendants before separate juries. Testimony was received from many live
witnesses. However, two juvenile sisters, N and T, whose preliminary-examination
testimony placed [Petitioner] in the proximity of the shooting, were declared
unavailable for trial over the defenseâs objection. The parties made a record of the
objection, but neither the sisters nor their father were examined regarding their
unavailability in open court. Instead, the court received information regarding
threats made to the witnesses on Facebook, and the prosecution provided
information that the father of the two girls communicated that he would not allow
them to testify when he brought them to court under subpoena. The court admitted
their preliminary-examination testimony, finding that their refusal to testify
because of intimidation made them unavailable. Numerous other fact witnesses
testified. Several police officers also testified, including Officer Gary Latham from
the crime laboratory, who provided testimony regarding the weapon used to shoot
the victim, the direction of weapon fire, and other related issues.
After the jury trial, the court was apprised of potential juror misconduct.
Specifically, a juror reported that another juror was acquainted with Officer Latham
and vouched for his expertise in weapons matters to the jury. Additionally, the juror
reported that members of the jury used cell phones during the trial proceedings. The
court held a hearing on this issue and placed the reporting juror under oath. At the
conclusion of that hearing, the court declined to order a new trial.
People v. Garay, 903 N.W.2d 883, 886â87 (Mich. Ct. App. 2017).
Jury selection for Petitionerâs trial occurred on October 2, 2014. (Trial Tr. I, ECF No. 5-
5.) Over the course of six days, the jury heard testimony from numerous witnesses. (Trial Tr. II,
III, IV, V, VI, VII, and VIII, ECF Nos. 5-6, 5-7, 5-8, 5-9, 5-10, 5-11.) On October 17, 2014, the
jury returned a guilty verdict. (Trial Tr. IX, ECF No. 5-13, PageID.1350â1351.)
On October 29, 2014, Petitioner, through counsel, filed a motion for a new trial based upon
juror misconduct. (ECF No. 5-14.) Specifically, Petitionerâs counsel averred that he had spoken to
Juror 12 by phone shortly after October 17, 2014, and that Juror 12 had told counsel that âmany
jurors were using their cellular phones throughout the deliberation process.â (Id., PageID.1359.)
Juror 12 also told counsel that another juror, believed to be Juror 8, represented that he knew
Officer Latham well, knew that Latham was an expert, and that if Latham âstated the weapon could
be fired accurately, that the other jurors could be âextremely confidentâ in this testimony.â (Id.)
Ultimately, on March 19, 2015, the trial court entered an order denying Petitionerâs motion for a
new trial. (ECF No. 5-17.) Petitioner appeared before the trial court for sentencing on July 30,
2015. (ECF No. 5-18.)
Petitioner appealed his convictions and sentences, raising the following claims for relief:
(1) the trial court erred by declaring the two juvenile witnesses unavailable and allowing for
admission of the preliminary examination testimony; (2) the trial court abused its discretion in not
ordering a new trial on the basis of juror misconduct; and (3) Petitionerâs life without parole
sentences were unconstitutional because he was a juvenile at the time of the offense. See generally
Garay, 903 N.W.2d 883. On April 11, 2017, the Michigan Court of Appeals affirmed Petitionerâs
convictions but reversed his life without parole sentences and remanded the matter to the trial court
for resentencing. Id. at 886.
Petitioner and the State subsequently filed applications for leave to appeal to the Michigan
Supreme Court. In an order entered on April 5, 2019, the supreme court held the applications in
abeyance pending its decision in People v. Masalmani. See People v. Garay, 924 N.W.2d 590
(Mich. 2019). On October 20, 2020, the supreme court entered an order that, in lieu of granting
leave to appeal, reversed the court of appealsâ judgment to âthe extent that it would broadly
preclude sentencing courts from considering, at all, the traditional objectives of sentencing â
punishment, deterrence, protection, retribution, and rehabilitation â when considering whether to
sentence persons who were under the age of 18 when they committed their offenses to a term of
life without parole.â People v. Garay, 949 N.W.2d 673, 674 (Mich. 2020). The supreme court
noted further:
In addition, in light of People v. Skinner, 502 Mich. 89, 917 N.W.2d 292 (2018),
we VACATE the remainder of part IV of the Court of Appeals judgment and we
REMAND this case to that court to determine whether the trial court properly
considered the âfactors listed in Miller v. Alabama, [567 U.S. 460, 132 S. Ct. 2455,
183 L. Ed. 2d 407] (2012),â MCL 769.25(6), or otherwise abused its discretion.
The application for leave to appeal as cross-appellant is DENIED, because we are
not persuaded that the questions presented should be reviewed by this Court.
Id.
On remand, the Michigan Court of Appeals again affirmed Petitionerâs convictions,
reversed his life without parole sentences, and remanded the matter to the trial court for
resentencing. See People v. Garay, No. 329091, 2021 WL 5027974, at *1 (Mich. Ct. App. Oct. 28,
2021). The court of appeals noted that it was retaining jurisdiction. Id. at *5.
On November 22, 2022, the trial court resentenced Petitioner to 40 to 60 yearsâ
imprisonment on the murder and conspiracy convictions and to a consecutive two years for the
felony-firearm convictions. See People v. Garay, No. 329091, 2023 WL 2334683, at *1 (Mich. Ct.
App. Mar. 2, 2023). On review after remand, the court of appeals affirmed those sentences. Id. at
*2. The Michigan Supreme Court denied Petitionerâs application for leave to appeal on January
12, 2024. People v. Garay, 998 N.W.2d 896 (Mich. 2024). 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. Ground IâAdmission of Preliminary Examination Testimony
As his first ground for relief, Petitioner contends that the admission of two witnessesâ
preliminary examination testimony was an abuse of discretion and also violated his Sixth
Amendment Confrontation Clause rights. (§ 2254 Pet., ECF No. 1, PageID.14.) As the Michigan
Court of Appeals summarized:
During trial, the prosecution asked the trial court to declare that N and T were
unavailable as witnesses under MRE 804(a) and to admit their preliminary-
examination testimony. According to the prosecution, N and T were subpoenaed
and had been contacted a number of times. Their father informed the members of
the Kalamazoo Department of Public Safety, who had made the contact, that N and
T would not appear because they had been threatened. However, N and T were
brought to court by their father on the day that they were to appear, but their father
stated that their presence was âa courtesy.â The sisters, who had been threatened,
would not testify. Detective Corey Ghiringhelli checked the Facebook page of
either N or T, and he saw a picture of the girl testifying at the preliminary
examination with the comment âthat bitch should die.â The trial court declared the
two sisters unavailable and allowed the jury to hear their preliminary-examination
testimony. The trial court noted that telephone messages left by its staff with the
father of N and T had not been returned.
Garay, 903 N.W.2d at 887.
The Confrontation Clause of the Sixth Amendment gives the accused the right âto be
confronted with the witnesses against him.â U.S. Const. amend VI; Pointer v. Texas, 380 U.S. 400,
403â05 (1965) (applying the guarantee to the states through the Fourteenth Amendment). âThe
central concern of the Confrontation Clause is to ensure the reliability of the evidence against a
criminal defendant by subjecting it to rigorous testing in the context of an adversary proceeding
before the trier of fact.â Maryland v. Craig, 497 U.S. 836, 845 (1990). The Confrontation Clause,
therefore, prohibits the admission of an out-of-court testimonial statement at a criminal trial unless
the witness is unavailable to testify and the defendant had a prior opportunity for cross-
examination. See Crawford v. Washington, 541 U.S. 36, 59 (2004). There are two requirements to
consider with respect to the unavailability requirement. First, a witness cannot be deemed
unavailable unless the government has made a good-faith effort to obtain his or her presence at
trial proceedings. See Ohio v. Roberts, 448 U.S. 56, 74 (1980). Second, the unavailable witness
must have given testimony at previous judicial proceedings against the same defendant, and that
testimony must have been subject to cross-examination by that defendant. See Crawford, 541 U.S.
at 54.
The Michigan Court of Appeals addressed Petitionerâs claim under the following standard:
A defendant shall enjoy the right to be confronted with the witnesses against him.
U.S. Const., Am. VI. Under the Confrontation Clause, the testimonial statements
of witnesses who are absent from trial are not admissible unless the witness was
unavailable to testify and the defendant had a prior opportunity to cross-examine
the witness. Crawford v. Washington, 541 U.S. 36, 59, 124 S. Ct. 1354, 158 L. Ed.
2d 177 (2004). Testimony given at a preliminary examination is a testimonial
statement. Id. at 68, 124 S. Ct. 1354. âThe Confrontation Clause guarantees only
an opportunity for effective cross-examination, not cross-examination that is
effective in whatever way, and to whatever extent, the defense might wish.â United
States v. Owens, 484 U.S. 554, 559, 108 S. Ct. 838, 98 L. Ed. 2d 951 (1988)
(quotation marks, citation, and brackets omitted).
Garay, 903 N.W.2d at 889. There is no question that the court of appeals applied the correct
standard. Petitioner, therefore, can only overcome the deference afforded state court decisions if
the court of appealsâ determination was based on an unreasonable application of Crawford or if
the court of appealsâ resolution was based on an unreasonable determination of the facts. See 28
U.S.C. § 2254(d).
1. Unavailability
The court of appeals first addressed the trial courtâs conclusion that N and T were
unavailable as witnesses. The court of appeals set forth the definition of hearsay under the
Michigan Rules of Evidence, as well as when testimony given by an unavailable declarant may be
admitted under Michigan Rule of Evidence 804(b)(1). See Garay, 903 N.W.2d at 887â88.
The court of appeals then concluded that the trial court did not abuse its discretion by
declaring N and T unavailable, writing:
The trial court did not abuse its discretion by declaring N and T to be unavailable.
The decision of N and Tâs father not to allow the two sisters to testify is not
expressly addressed under MRE 804(a), but it is of the same character as other
situations outlined in the rule. See People v. Adams, 233 Mich. App. 652, 658, 592
N.W.2d 794 (1999). Additionally, because N and T appeared on the fourth day of
trial pursuant to a subpoena, their departure from the courthouse and their refusal
to return to testify constituted a refusal to testify âdespite an order of the court to
do so.â MRE 804(a)(2); Adams, 233 Mich. App. at 659 n.6, 592 N.W.2d 794.1
Given their fatherâs refusal to allow them to testify and his refusal to respond to the
trial courtâs attempts for contact, N and T were certainly unavailable according to
the ordinary meaning of the word. Adams, 233 Mich. App. at 657â659, 592 N.W.2d
794. Furthermore, testimony at trial regarding the dangerous character of the Edison
neighborhood, the Facebook threat, and the fatherâs refusal to allow N and T to
testify out of fear for their safety shows that the reason for the refusal to testify was
self-preservation. Id. at 658, 592 N.W.2d 794. While the better practice would have
been to make a record of their unavailability by examining each as to any threats
received and the factors that influenced their refusal to testify, the trial courtâs
decision to declare N and T unavailable was within the range of reasonable and
principled outcomes. Unger, 278 Mich. App. at 217, 749 N.W.2d 272.
The trial court also did not abuse its discretion by admitting the preliminary
examination testimony of N and T under MRE 804(b)(1). First, there is no dispute
that the preliminary-examination testimony was given âat another hearing of the
same or a different proceeding . . . .â MRE 804(b)(1). Second, [Petitioner] had âan
opportunity and similar motive to develop the testimonyâ at the preliminary
examination. Id. The purpose of a preliminary examination is âto determine if a
crime has been committed and, if so, if there is probable cause to believe the
defendant committed it.â People v. Johnson, 427 Mich. 98, 104, 398 N.W.2d 219
(1986) (citation and quotation marks omitted). The prosecutionâs purpose in
presenting the testimony of N and T at the preliminary examination, i.e., to show
that [Petitioner] conspired with codefendant Rashad Perez to shoot at members of
the Washington Street Boys and that [Petitioner] was the person who shot Day, was
the same purpose that the prosecution had in presenting their testimony at trial.
Therefore, [Petitioner] had an âinterest of substantially similar intensityâ in proving
or disproving the testimony of N and T. Farquharson, 274 Mich. App. at 278, 731
N.W.2d 797 (citation and quotation marks omitted). Additionally, although the
burden of proof was lower at the preliminary examination, see People v. Yost, 468
Mich. 122, 126, 659 N.W.2d 604 (2003), [Petitioner] had a similar motive to cross-
examine N and T at both proceedingsâ[Petitioner] was motivated to show that
their testimony regarding what they saw and heard from their porch lacked
credibility or was not accurate, Farquharson, 274 Mich. App. at 278, 731 N.W.2d
797. And [Petitioner] did, in fact, cross-examine N and T with regard to their
credibility. Under these circumstances, the trial courtâs decision to admit the
preliminary-examination testimony of N and T fell within the range of reasonable
and principled outcomes. Unger, 278 Mich. App. at 217, 749 N.W.2d 272.
_________________
1 We find no merit to [Petitionerâs] argument that the trial court should have ordered
N and T to testify. Because the prosecution had subpoenaed them, there was already
an order for them to testify.
Garay, 903 N.W.2d at 888â89 & n.1.
The extraordinary remedy of habeas corpus lies only for a violation of the Constitution. 28
U.S.C. § 2254(a). As the Supreme Court explained in Estelle, 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 502 U.S. at 67â68. 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). Thus, the court of appealsâ conclusion
that the trial court properly deemed N and T unavailable and admitted their preliminary
examination testimony under the Michigan Rules of Evidence is axiomatically correct.
It is possible that an evidentiary rulingâeven a ruling that is axiomatically correct under
state lawâstill violates due process. State-court evidentiary rulings can rise to the level of due
process violations if they offend some principle of justice so rooted in the traditions and conscience
of our people as to be ranked as fundamental. Seymour v. Walker, 224 F.3d 542, 552 (6th Cir.
2000) (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 accords the state courts wide
latitude in ruling on evidentiary matters. Seymour, 224 F.3d at 552 (6th Cir. 2000).
Further, under the AEDPA, this Court may not grant relief if it would have decided the
evidentiary question differently. The 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 âa
Supreme Court case establishing a due process right with regard to the specific kind of evidence
at issueâ).
Petitioner has not met this difficult standard with respect to the question concerning
unavailability. Indeed, in the context of review under the AEDPA, the Supreme Court has
explicitly cautioned against disturbing a state courtâs reasonable conclusion regarding
unavailability:
[W]hen a witness disappears before trial, it is always possible to think of additional
steps that the prosecution might have taken to secure the witnessâ presence, see
[Ohio v. Roberts, 448 U.S. 56, 75 (1980)], but the Sixth Amendment does not
require the prosecution to exhaust every avenue of inquiry, no matter how
unpromising. And, more to the point, the deferential standard of review set out in
28 U.S.C. § 2254(d) does not permit a federal court to overturn a state courtâs
decision on the question of unavailability merely because the federal court
identifies additional steps that might have been taken. Under AEDPA, if the state-
court decision was reasonable, it cannot be disturbed.
Hardy v. Cross, 565 U.S. 65, 71â72 (2011).
In his § 2254 petition, Petitioner argues that the trial court erred in declaring N and T
unavailable to testify because âthere was never anything shown to the court that there had been
threats made toward these two witnesses.â (§ 2254 Pet., ECF No. 1, PageID.17.) Petitioner
suggests that N and T, as well as their father, should have been held in contempt, and that the trial
court should have âdetermine[d] the truth of the statement that they had been threatened.â (Id.)
Essentially, Petitioner reiterates the arguments that he raised beforeâand that were rejected byâ
the court of appeals. Petitioner, therefore, fails to explain how the court of appealsâ resolution of
the issue is unreasonable under clearly established federal law. Given the explanation provided by
the prosecutor as well as N and Tâs father, and given the fact that N and Tâs father refused to
respond to the trial courtâs attempts to contact N and T through him, the court of appeals reasonably
determined that the trial court had properly deemed N and T unavailable to testify. Thus, the court
of appeals reasonably determined that both N and T were unavailable within the meaning of the
Confrontation Clause.
2. Prior Opportunity for Cross-Examination
The court of appeals then noted that Petitioner had been able to cross-examine N and T at
his preliminary examination and, therefore, that admission of their preliminary examination
testimony at Petitionerâs trial did not violate his Confrontation Clause rights. Garay, 903 N.W.2d
at 889.
The United States Court of Appeals for the Sixth Circuit has noted that there exists âsome
question whether a preliminary hearing necessarily offers an adequate prior opportunity for cross-
examination for Confrontation Clause purposes.â Al-Timimi v. Jackson, 379 F. Appâx 435, 437â
38 (6th Cir. 2010) (citing, inter alia, Vasquez v. Jones, 496 F.3d 564, 577 (6th Cir. 2007))
(doubting whether âthe opportunity to question a witness at a preliminary examination hearing
satisfies the pre-Crawford understanding of the Confrontation Clauseâs guarantee of an
opportunity for effective cross-examinationâ (internal quotation marks omitted)). Thus,
Petitionerâs challenge is certainly colorable. However, the Supreme Court has never held that a
defendantâs Confrontation Clause rights are violated when a witness is unavailable for trial and
the trial court admits that witnessâs preliminary examination testimony. See id. at 438. Thus, for
purposes of federal habeas review, the Sixth Circuit has concluded that a state courtâs
determination that preliminary examination testimony was properly admitted is not an
unreasonable application of clearly established Supreme Court precedent. Id. at 438â40; see also
Williams v. Bauman, 759 F.3d 630, 636 (6th Cir. 2014) (citing Al-Timimi with approval and
upholding on habeas review the admission of testimony from the petitionerâs own preliminary
examination).
In his § 2254 petition, Petitioner vaguely asserts that he did not have an adequate
opportunity to cross-examine N and T at the preliminary examination because âthere was a limited
amount of discovery and/or a limited amount of investigation and preparation for meaningful
confrontation.â (§ 2254 Pet., ECF No. 1, PageID.19.) Petitioner, however, fails to explain how
counselâs cross-examination of N and T would have been more complete had he received more
discovery from the State or had more time to prepare.
In sum, Petitioner fails to demonstrate that the court of appealsâ rejection of his argument
concerning N and Tâs unavailability and the admission of their preliminary examination testimony
at trial is contrary to, or an unreasonable application of, clearly established federal law, particularly
Crawford. Petitioner, therefore, is not entitled to relief with respect to habeas ground I.
B. Ground IIâJuror Misconduct
As his second and final ground for relief, Petitioner contends that his right to a fair trial
was violated when jurors engaged in misconduct. (§ 2254 Pet., ECF No. 1, PageID.20.)
A criminal defendant is constitutionally entitled to a trial âby an impartial jury.â See U.S.
Const. amend. VI; see also Irvin v. Dowd, 366 U.S. 717, 722 (1961) (noting that the âright to jury
trial guarantees to the criminally accused a fair trial by a panel of impartial, âindifferentâ jurorsâ).
This guarantee reflects the requirement that a jury arrive at a verdict solely âbased upon the
evidence developed at the trial.â Turner v. Louisiana, 379 U.S. 466, 472 (1965) (quoting Irvin,
366 U.S. at 722).
Due process, however, âdoes not require a new trial every time a juror has been placed in
a potentially compromising situation.â Smith v. Phillips, 455 U.S. 209, 2017 (1982). âWhen a trial
court is presented with evidence that an extrinsic influence has reached the jury which has a
reasonable potential for tainting that jury, due process requires that the trial court take steps to
determine what the effect of such extraneous information actually was on that jury.â Ewing v.
Horton, 914 F.3d 1027, 1030 (6th Cir. 2019) (quoting Nevers v. Killinger, 169 F.3d 352, 373 (6th
Cir. 1999), abrogated on other grounds by Harris v. Stovall, 212 F.3d 940 (6th Cir. 2000)).
The Supreme Court has âlong held that the remedy for allegations of juror partiality is a
hearing in which the defendant has the opportunity to prove actual bias.â Smith, 455 U.S. at 215.
Such a hearing, referred to as a Remmer1 hearing, must be held once a defendant raises a âcolorable
claim of extraneous influence.â See United States v. Owens, 426 F.3d 800, 805 (6th Cir. 2005). To
assert a colorable claim, a defendant âmust do more than simply raise the possibility of bias.â Id.
Petitioner raised his juror misconduct claim on direct appeal, and the Michigan Court of
Appeals rejected it. The court of appeals first noted that a trial courtâs decision to grant or deny a
motion for a new trial based upon allegations of juror misconduct is reviewed for abuse of
discretion. See Garay, 903 N.W.2d at 889. The court of appeals then stated:
[Petitioner] sought to show that the jury was subject to extraneous influences
through the affidavit and testimony of Juror DG. Firmly established in the common
law is a prohibition against the admission of juror testimony to impeach a jury
verdict. People v. Fletcher, 260 Mich. App. 531, 539, 679 N.W.2d 127 (2004). The
only recognized exception to this rule relates to situations in which the jury verdict
was affected by an extraneous influence. Id. Thus, when there is evidence to suggest
that the verdict was affected by an influence external to the trial proceedings, a
court may consider juror testimony to impeach a verdict. Id. But when the alleged
misconduct relates to influences internal to the trial proceedings, a court âmay not
invade the sanctity of the deliberative process.â Id. The distinction between external
and internal influences is not based on the location of the alleged misconduct.
Budzyn, 456 Mich. at 91, 566 N.W.2d 229. âRather, the nature of the allegation
determines whether the allegation is intrinsic to the juryâs deliberative process or
whether it is an outside or extraneous influence.â Id. âGenerally speaking,
information is deemed âextraneousâ if it derives from a source âexternalâ to the jury.
âExternalâ matters include publicity and information related specifically to the case
the jurors are meant to decide, while âinternalâ matters include the general body of
experiences that jurors are understood to bring with them to the jury room.â Warger
v. Shauers, 574 U.S. ââââ, 135 S. Ct. 521, 529, 190 L. Ed. 2d 422 (2014) (citation
omitted).
Garay, 903 N.W.2d at 890.
Petitioner contends that the jury was subject to extraneous influences in two ways: (1) that
the jurors used their cell phones throughout deliberations; and (2) that Juror 8 told the other jurors
1 Remmer v. United States, 347 U.S. 227 (1954).
that he knew Officer Latham well, that Officer Latham was an expert in firearms, and that the
jurors could confidently believe Officer Lathamâs testimony. The court of appeals first addressed
Petitionerâs argument regarding use of cell phones, stating:
[Petitioner] claims that the jurors were subject to extraneous influences through
their use of cell phones during deliberations. Juror DG testified that jurors, himself
included, used their cell phones during breaks. Juror DG used his cell phone for
text messaging, and he had no personal knowledge for what purposes the other
jurors used their cell phones. Accordingly, [Petitioner] has not established that the
jury was subject to any extraneous influence through the use of cell phones. Budzyn,
456 Mich. at 88â89, 566 N.W.2d 229.
Garay, 903 N.W.2d at 890.
A state courtâs findings regarding juror partiality are questions of fact that are
presumptively correct under 28 U.S.C. § 2254(d). See Smith, 455 U.S. at 218 (citing Sumner v.
Mata, 449 U.S. 539, 551 (1981)). Here, Petitioner offers no evidence, much less clear and
convincing evidence, to overcome this presumption with respect to the court of appealsâ
conclusion that the jury was not subject to any extraneous influence when they used their cell
phones during breaks. Petitioner does not even discuss the court of appealsâ conclusion regarding
the jurorsâ use of cell phones in his § 2254 petition. Instead, Petitioner addresses it in his reply.
(ECF No. 6.) Petitioner asserts in a conclusory manner that â[t]he very fact of several juror[s] use
of cell phones in contact with individuals âoutside of the deliberation processâ . . . is indicative of
a high probability . . . that unconstitutional acts, behavior, conversations, and decision making
occurred.â (Id., PageID.2248.) Petitioner, however, provides no evidence, much less clear and
convincing evidence, that any juror used his or her cell phone to discuss Petitionerâs criminal
proceedings with any outside individuals while the jury was deliberating. For these reasons,
Petitioner has not demonstrated that the court of appealsâ rejection of this argument is contrary to,
or an unreasonable application of, clearly established federal law. Accordingly, Petitioner is not
entitled to relief with respect to this aspect of habeas ground II.
Next, the court of appeals considered Petitionerâs arguments regarding Juror 8 and his
opinions regarding Officer Latham, stating:
[Petitioner] also claims that the jury was subject to extraneous influences through
Juror 8. According to Juror DG, Juror 8 told the jurors that he knew Officer Gary
Latham well, that Officer Latham was an expert in firearms, and that they could be
extremely confident in Officer Lathamâs testimony. [Petitioner] has not established
that the jury was subject to an extraneous influence through Juror 8. Id. Internal
matters include the general body of experiences that jurors are understood to bring
with them to the jury room. Warger, 574 U.S. at ââââ, 135 S.Ct. at 529. Juror 8âs
statements regarding Officer Latham were based on his own personal knowledge
of and experience with the officer. The statements were not based on anything that
Juror 8 had read or heard about the case. While Juror 8 should have disclosed his
relationship with Officer Latham during voir dire, Juror 8âs statements did not
provide him or the other jurors with any knowledge regarding Dayâs murder. Id. at
ââââ, 135 S. Ct. at 529.
Even if Juror 8âs statements were an extraneous influence, and assuming that there
was a real and substantial possibility that the statement could have affected the
juryâs verdict, Budzyn, 456 Mich. at 89, 566 N.W.2d 229, the error was harmless.
Although the testimony of the three witnesses who were with Day when he was
shot indicated that the only person they saw with a gun was Perez, Joshua Parker,
who lived in the area, testified that, based on the different âpopsâ he heard, there
were at least two, if not three, guns fired. Specifically, regarding [Petitioner], Parker
testified that he saw [Petitioner], holding a gun, come down the alley from Race
Street to James Street. He identified the gun that [Petitioner] had as the .16âgauge
shotgun that was later found by Detective Frederick Hug at the basement landing
of an abandoned house on James Street. Parker saw [Petitioner] put the shotgun in
the grass or thickets. About 15 to 20 minutes later, Parker saw [Petitioner] run down
the alley toward Race Street with the shotgun âlaterallyâ by his knees. Parker then
heard multiple gunshots. Within 15 to 20 seconds, Parker saw [Petitioner] run down
the alley toward James Street. [Petitioner], who was still holding the shotgun, was
âvisibly in a hurry.â T, who lived at the corner of Hays Park Avenue and James
Street, testified that she heard [Petitioner] and Perez talking about âairing outâ any
members of the Washington Street Boys that they saw. T, as well as N, saw Perez
and [Petitioner] split up. Perez went down Hays Park Avenue, while [Petitioner]
went down the alley. After N and T heard gunshots, [Petitioner] came to their house.
According to them, as well as DeShawndra Spivey, who was visiting the two
sisters, [Petitioner] was wearing gloves and had bullets with him. Spivey testified
that [Petitioner] said, â[H]e shot.â Lieutenant Jeffrey Crump, an expert in firearms
identification, testified that the shotgun hull found in the alley by Officer Latham,
which was a Hornady .20âgauge SST slug, was fired from the .16âgauge shotgun.
Lieutenant Crump also testified that the bullet recovered from Dayâs chest and the
sabot found by Officer Latham on the sidewalk south of the alley were consistent
with the bullets and sabots in the Hornady .20âgauge SST slugs that Lieutenant
Crump purchased. Additionally, Officer Latham testified that the bullet he
recovered from the tire of the Cadillac, which was parked on Race Street in front
of the area where Day was shot, was consistent with a Hornady .20âgauge SST slug
and that, because of the location of the hole in the tire, the bullet had to have come
from âthe north, northeastâ of where it had entered the tire. In light of this
testimony, the alleged error that exposed the jury to extraneous influence was
harmless beyond a reasonable doubt. Budzyn, 456 Mich. at 89, 566 N.W.2d 229.
The evidence of [Petitionerâs] guilt was overwhelming.
Garay, 903 N.W.2d at 890â91.
In his § 2254 petition, Petitioner contends that the court of appeals erred in denying this
portion of his juror misconduct claim because âJuror 8 knew Officer Latham and came into
deliberations using his personal knowledge of Officer Latham as [a] significant factor in
deliberationsâthis knowledge being an extraneous influence.â (§ 2254 Pet., ECF No. 1,
PageID.22.) Petitioner also notes that â[i]t appears Juror 8 used this personal knowledge to
influence other jurors to reach the ultimate conclusion of a verdict of guilt.â (Id.)
In his reply, Petitioner reiterates the arguments raised both on direct appeal and in his
§ 2254 petition. Petitioner contends that the trial court did not resolve the matter regarding Juror 8
âin an adequate or appropriate mannerâ because Juror 8 was not âcompelled to attend and testify
at [a post-trial] hearing.â (ECF No. 6, PageID.2246.) Petitioner suggests that the court of appealsâ
conclusion that the jury was not subject to any extraneous influence from Juror 8 and that, even if
the jury was, any such error was harmless, is âfatally flawed.â (Id., PageID.2247.)
As this Court has already noted, a state courtâs findings regarding juror partiality are
questions of fact that are presumptively correct under 28 U.S.C. § 2254. See Smith, 455 U.S. at
218 (citing Summer, 449 U.S. at 551). The court of appeals concluded that âJuror 8âs statements
regarding Officer Latham were based on his own personal knowledge of and experience with the
officer,â and that the statements made by Juror 8 during deliberations âwere not based on anything
that Juror 8 had read or heard about the case.â Garay, 903 N.W.2d at 890. The court of appeals
concluded that such statements did not constitute an impermissible extraneous influence upon the
other jurors. See id. Petitioner offers no evidence, much less clear and convincing evidence, to
overcome this presumption.
Although Petitioner contends that the trial court should have held a hearing and taken
sworn testimony regarding the statements Juror 8 made concerning Officer Latham, as set forth
above, a trial court is required to hold a Remmer hearing regarding juror partiality only after a
defendant raises a âcolorable claim of extraneous influenceâ that does more than âsimply raise the
possibility of bias.â See Owens, 426 F.3d at 805. Here, Petitioner has not presented any evidence
to overcome the state courtsâ conclusion that Petitioner had not raised a colorable claim of
extraneous influence before the trial courtâhe did not present any evidence to suggest that Juror
8 had impermissibly influenced the other jurors with extraneous influences. Thus, any suggestion
that the trial court erred by not conducting a Remmer hearing does not entitle Petitioner to federal
habeas relief.
Moreover, as set forth above, the court of appeals concluded that even if Juror 8âs
statements regarding Officer Latham qualified as extraneous influences, any error that occurred
was harmless given the overwhelming evidence against Petitioner. See Garay, 903 N.W.2d at 891.
A claim of juror misconduct premised upon extraneous influences is subject to harmless error
analysis. See Doan v. Brigano, 237 F.3d 722, 738 (6th Cir. 2001), overruled on other grounds by
Wiggins v. Smith, 539 U.S. 510 (2003). 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.â
â); O'Neal 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)). A
state 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 and reply, Petitioner reiterates the arguments that he raised inâand that were
rejected byâthe court of appeals. Although Petitioner suggests that the court of appeals erred in
concluding that any alleged error regarding Juror 8 was harmless, Petitioner does not offer any
argument or evidence suggesting that no fairminded jurist could come to the conclusion reached
by the court of appeals under Supreme Court precedent. By failing to do so, Petitioner fails to
demonstrate that any alleged misconduct 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, Joshua
Parker testified that he saw Petitioner holding a gun, heard numerous gunshots, and then saw
Petitioner run down an alley while still holding the shotgun. See Garay, 903 N.W.2d at 891.
Petitioner then went to N and Tâs house. Id. DeShawndra Spivey, who was visiting N and T at the
time, saw that Petitioner was in possession of gloves and bullets, and that Petitioner said âhe shot.â
(Id.) Moreover, the State provided testimony that the bullets recovered from both the alley and the
victimâs chest were fired from a .16-gauge shotgun, and Parker identified the .16-gauge shotgun
recovered by law enforcement as the shotgun that he had seen Petitioner with at the time of the
shooting. See id.
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 any alleged
misconduct by Juror 8 was harmless error necessarily leads to a conclusion that Petitioner has
failed to demonstrate that the court of appealsâ rejection of this claim of juror misconduct is
contrary to, or an unreasonable application of, clearly established federal law. Petitioner, therefore,
is not entitled to relief with respect to this aspect of habeas ground II.
In sum, Petitioner has failed to demonstrate that the court of appealsâ rejection of his juror
misconduct claim is contrary to, or an unreasonable application of, clearly established federal law.
Accordingly, Petitioner is not entitled to relief with respect to habeas ground II.
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 claims. Id.
The Court finds that reasonable jurists could not conclude that this Courtâs denial of
Petitionerâs claims 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 26, 2025 /s/ Robert J. Jonker
Robert J. Jonker
United States District Judge Case Information
- Court
- W.D. Mich.
- Decision Date
- July 26, 2025
- Status
- Precedential