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[[COURTLISTENER_SUBOPINION {"id":"10651291","type":"100trialcourt","part":"other","author":null,"source_field":"html_with_citations"}]]
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF MICHIGAN
NORTHERN DIVISION
______
WESTLY GEORGE,
Petitioner, Case No. 2:19-cv-201
v. Honorable Paul L. Maloney
RANDEE REWERTS,
Respondent.
____________________________/
OPINION
This is a habeas corpus action brought by a state prisoner under
28 U.S.C. § 2254
.
Petitioner Westly George is incarcerated with the Michigan Department of Corrections (MDOC)
at the Saginaw Correctional Facility in Freeland, Saginaw County, Michigan. Following an eight-
day jury trial in the St. Joseph County Circuit Court, Petitioner was convicted of first-degree
murder, in violation of
Mich. Comp. Laws § 750.316
; carrying a concealed weapon (CCW), in
violation of
Mich. Comp. Laws § 750.227
; felon in possession of a firearm and felon in possession
of ammunition, in violation of
Mich. Comp. Laws § 750
.224f; and felony firearm, in violation of
Mich. Comp. Laws § 750
.227b. On October 13, 2016, the court sentenced Petitioner as a fourth-
offense habitual offender,
Mich. Comp. Laws § 769.12
, to concurrent prison terms of 4 to 20 years
on the CCW and felon-in-possession offenses and life imprisonment on the first-degree murder
offense. Those sentences were to be served consecutively to a sentence of 2 years for felony-
firearm.
On October 7, 2019, Petitioner filed his initial habeas corpus petition, raising three grounds
for relief. (ECF No. 1.) Ultimately, after a stay to allow Petitioner to return to state court to exhaust
certain grounds for relief, Petitioner filed an amended petition raising the following eleven grounds
for relief:
I. [Petitionerâs] Sixth Amendment right to a fair trial was violated when the
trial court failed to conduct an evidentiary hearing on juror misconduct to
determine whether any of the jurors improperly communicated with anyone
during deliberations or whether a tainted juror [who was dismissed during
deliberations and replaced with an alternate] had corrupted deliberations.
II. [Petitioner] did not receive the effective assistance of counsel at trial where
counsel failed to request an instruction to support a lesser-included offense
of voluntary manslaughter.
III. The prosecution presented legally insufficient evidence that [Petitioner]
committed the convicted offenses[,] thereby denying his right to due
process under the federal and Michigan Constitutions, and his convictions
should be vacated.
IV. The trial court abused [its] discretion by allowing the false dying declaration
statement into evidence because all the witnesses who said they heard the
false statement are inconsistent and were not [given] to the police on scene
the date this took place. Also Kim Schultz stated she is certain Eugene said
no name of any person.
V. [Petitioner] was denied a speedy trial under the federal and Michigan
Constitutions, as well as by statute. U.S. Const. am. VI; Const. 1963, Art.
1, Section 20, MCL 768.1.
VI. [Petitioner] was denied his Sixth Amendment right to counsel when the
prosecutor used testimony from an incarcerated informant that [Petitioner]
allegedly confessed to the crime.
VII. The prosecutor denied [Petitioner] a fair trial under the United States
Constitution when he argued in closing statement to the jury that defense
counsel was misleading the jury concerning Officer Mohneyâs testimony.
VIII. Defense counsel was ineffective for failing to move to suppress evidence
obtained from [Petitionerâs] person pursuant to a search warrant, because
the affidavit submitted in support of the search warrant for his person
contained knowingly false statements that were necessary to establish
probable cause to issue the warrant.
IX. [Petitioner] was denied due process because the trial court never acquired
subject-matter jurisdiction over [Petitioner] because [Petitioner] never
made an appearance on the information or had an attorney to appear on his
2
behalf to enter a plea to the charges against him[, thus] denying [Petitioner]
procedural due process of law, and [] the effective assistance of counsel.
X. Newly discovered evidence establishes that the medical examiner Elizabeth
Douglas testified falsely regarding the examination of [the] decedent [when
she testified] that âthe decedent was shot in the back.â New evidence shows
that the decedent was shot multiple times in the chest. The prosecution
suppressed this evidence.
XI. The trial court allowed the investigating officer in the case, who also
testified for the prosecution[,] to take a picture of a sitting juror during the
trial just before final instructions and deliberation[, which] denied
[Petitioner] due process to a fair trial under the United States Constitution.
Amend. [Sixth] and Fourteenth.
(Am. Pet. ECF No. 19, PageID.64â83.)
In an order (ECF No. 25) entered on March 23, 2023, the Court lifted the stay and reopened
the case, and directed Respondent to file an answer and the state court record. Respondent filed a
response and the state court record on September 19, 2023. (ECF Nos. 28, 29.) Respondent
contends that all of Petitionerâs claims are meritless.1 For the following reasons, the Court
1 Respondent also argues that the claims added to Petitionerâs amended petition (habeas grounds
IV through XI) do not relate back to the initial petition and should be dismissed as untimely, and
that habeas grounds IV through XI are procedurally defaulted. (ECF No. 28.) 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
(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.
3
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 and Procedural History
The Michigan Court of Appeals described the events underlying Petitionerâs convictions
as follows:
[Petitionerâs] convictions arise from the shooting death of Eugene Jackson in the
city of Three Rivers on the night of August 20, 2015. [Petitioner], victim, and all
of the lay witnesses were residents of the same community. The victimâs mother,
Christy Jackson testified that on August 15, 2015, [Petitioner] told her that he was
going to kill her son because of an earlier conflict between them. Four days later,
[Petitioner] visited the victimâs cousin, Darinda Brumfield, and told her he was not
planning on attending her party the next day because he did not want any problems
with anyone on the day of the party.
On the day of the party [Petitioner] was seen talking to Jackson at a corner near
Darindaâs home shortly before witnesses heard gunshots and found Jackson on the
ground with gunshot wounds. [Petitioner] was seen by several witnesses
contemporaneously running down a nearby alley away from the scene. Jackson told
some of the people who came to his aid that [Petitioner] shot him. Witnesses placed
Jackson into a car and rushed him to a hospital where he ultimately died from four
gunshot wounds.
[Petitioner] appeared at the home of Herbert Draytonâs sister not far from the
shooting shortly after the shots were fired and asked Drayton for a ride home.
Drayton was someone whom [Petitioner] thought of as an Uncle. [Petitioner] told
Drayton that someone had been shooting at him and Jackson. Drayton observed
that the Three Rivers Police were coming down the alley and told [Petitioner] that
he should go to them if someone was shooting at him. The police apprehended
[Petitioner]. [Petitioner] told the police while being transported to jail that another
man was the shooter and that he had told [Petitioner] to put a knife in his pocket.
After [Petitioner] was taken into custody and interviewed, he told police that shots
had come from a vehicle that pulled up to the area while Jackson was arguing with
this other individual, but he refused to name this person. [Petitioner] denied that he
was involved in the shooting.
[Petitioner] spoke to his cellmate in the St. Joseph County Jail about his case and
told him that he thought he had shot Jackson around three times. [Petitioner]
confided to his cellmate that his main concern was the resulting gunpowder residue
4
evidence being used against him so he had washed his hands a few times while in
the holding cell prior to transport to the jail. He also told the cellmate that he had
given the revolver used to shoot Jackson to someone he called âUncle.â
Several of the victimâs relatives testified at trial. Jacksonâs mother testified that
[Petitioner] told her prior to the shooting that he was going to kill her son. His
cousin, Samuel Brumfield, testified that he had dropped Jackson off at the corner
near his motherâs house after Jackson asked him to stop so he could get out of the
car after seeing [Petitioner]. Jacksonâs uncle, Angelo Brown, testified that after he
saw [Petitioner] walking down the alley near his house wearing a blue hoodie and
blue jeans, shots rang out so he ran outside where he found Jackson lying on the
ground. He stated Jackson told him âUncle, West Coast shot me.â Brown knew
[Petitioner] to go by the name âWest Coast.â Other witnesses gave similar
testimony, stating that they heard gunshots or what they thought to be firecrackers
and observed a man prior to and after the shooting wearing blue jeans and a hoodie
walking to and from the alley where the victim was shot. Additionally, forensic
evidence was introduced. Samples from [Petitionerâs] hands, face, and clothes were
analyzed for gunshot residue which was only found on [Petitionerâs] sweatshirt and
jeans. Steven Howard, an expert in gunsmith and gunshot residue testified that he
examined the bullets recovered in this case and determined that they were from a
revolver due to the lack of shell casings.
People v. George, No. 335651,
2018 WL 3244122
, at *1â2 (Mich. Ct. App. July 3, 2018).
Jury selection for Petitionerâs trial occurred on August 29, 2016. (Trial Tr. I, ECF No. 29-
9.) Over the course of five days, the jury heard testimony from numerous witnesses, including
those individuals who were near the scene when the shooting occurred, law enforcement officers,
several of Jacksonâs relatives, Petitionerâs cellmate from the St. Joseph County Jail, and defense
expert Steven Howard. (Trial Tr. II, III, IV, V, and VI, ECF Nos. 29-10, 29-11, 29-12, 29-13, 29-
14.) On September 8, 2016, the jury returned a guilty verdict. (Trial Tr. VIII, ECF No. 29-16,
PageID.2575.) Petitioner appeared before the trial court for sentencing on October 13, 2016. (ECF
No. 29-17.)
Petitioner, with the assistance of counsel, appealed his convictions and sentences to the
Michigan Court of Appeals. Petitioner raised the following issues in his counseled brief: (1) the
trial court erred by not conducting an evidentiary hearing regarding juror misconduct; (2) counsel
5
was ineffective for failing to request a lesser-included voluntary manslaughter instruction; and (3)
the prosecution did not present sufficient evidence to support Petitionerâs convictions. (ECF No.
29-20, PageID.2868.) In a pro per supplemental brief, Petitioner raised the following issues: (1)
the trial court abused its discretion in allowing the dying declaration into evidence; (2) the
prosecutor committed misconduct by presenting perjured testimony from Angelo Brown and
Walter Nelson concerning the dying declaration; (3) counsel was ineffective for taking a case that
she could not handle without associating with an attorney who was competent to handle a first-
degree murder trial; and (4) the trial court erred by limiting Petitionerâs expert witnessâs testimony
and not allowing his data to be entered into evidence. (Id., PageID.2808.) In an opinion entered on
July 3, 2018, the court of appeals affirmed Petitionerâs convictions and sentences. George,
2018
WL 3244122
, at *1. The Michigan Supreme Court denied Petitionerâs application for leave to
appeal on February 4, 2019. See People v. George,
922 N.W.2d 351
(Mich. 2019).
As noted supra, Petitioner filed his initial § 2254 petition in this Court on October 7, 2019.
(ECF No. 1.) On December 31, 2019, the Court ordered Respondent to file an answer to the
petition. (ECF No. 4.) Before Respondentâs answer was due, Petitioner filed a motion to stay these
proceedings to permit him to exhaust state court remedies with respect to additional habeas
grounds. (ECF No. 7.) Petitioner identified three additional issues he intended to exhaust:
prosecutorial misconduct during closing arguments; a due process violation when the trial judge
permitted the courtroom deputy to take a picture of a juror during trial; and denial of a speedy trial.
(Petârâs Mot., ECF No. 7, PageID.15.) The Court granted Petitionerâs requested stay but, as
provided in Palmer v. Carlton,
276 F.3d 777, 781
(6th Cir. 2002), the Court required Petitioner to
file his motion for relief from judgment pursuant to Michigan Court Rule 6.500 within 30 days of
6
the stay order and further required Petitioner to return to the Court to file an amended petition
including his newly exhausted claims within 30 days of the Michigan Supreme Courtâs decision
denying relief on Petitionerâs appeal. (ECF No. 11, PageID.34.)
Petitioner asked the Court for an extension of the initial 30-day period to permit him to add
an additional issue based on new evidence showing that the prosecutor committed misconduct
when he argued that the victim was shot in the back when, in fact, the victim was shot in the chest.
(Petârâs Mot. for Extension, ECF No. 12, PageID.36.) The Court concluded that the ânew
evidenceâ did not warrant an extension; however, because the deadline had passed in the interim,
the Court allowed Petitioner 15 days from the date of the order to file his motion for relief from
judgment. (ECF No. 13, PageID.40.)
Petitioner subsequently filed a second motion for an extension of time to file a motion for
relief from judgment. (ECF No. 14.) In an order (ECF No. 16) entered on May 4, 2021, the Court
granted Petitioner that relief. Meanwhile, Petitioner filed his Rule 6.500 motion on or about
October 14, 2020. (ECF No. 29-18.) Petitioner expanded the scope of his motion for relief from
judgment beyond the issues he had identified for this Court. (Petârâs Brief in Support of Mot. for
Relief from J., ECF No. 19-1, PageID.99â102.) He added an issue regarding the prosecutorâs
allegedly improper use of testimony from a âjailhouse informant.â He added an issue regarding
defense counselâs ineffective assistance for failing to object to the affidavit submitted in support
of the search warrant. He added a due process claim regarding the trial courtâs lack of jurisdiction,
and he added an issue regarding the prosecutorâs suppression of the victimâs death certificate.
In an order entered on April 13, 2021, the trial court denied Petitionerâs Rule 6.500 motion.
(ECF No. 29-19.) The court of appeals and supreme court denied Petitionerâs applications for leave
7
to appeal on September 30, 2021, and April 5, 2022, respectively. (ECF Nos. 29-21, PageID.2980;
29-23, PageID.3242.) By letter dated May 30, 2022, 55 days after the Michigan Supreme Court
denied leave to appeal, Petitioner asked the Court what he should do next. (ECF No. 17.) Without
then addressing the tardiness of Petitionerâs return to this Court, the Court directed the Clerk to
send Petitioner a copy of the form petition and advised Petitioner to file an amended petition along
with a motion to amend. (ECF No. 18.) Petitioner filed his amended § 2254 petitionâwithout a
motion seeking leave to amendâ49 days later. (ECF No. 19.)
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: â(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.â
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).
8
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
9
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
10
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 IIIâSufficiency of the Evidence
As his third ground for relief, Petitioner contends that the prosecution presented insufficient
evidence to support the juryâs verdict, therefore violating Petitionerâs due process rights. (Am.
Pet., ECF No. 19, PageID.81.) The court of appeals rejected Petitionerâs argument, first applying
the following standard for reviewing Petitionerâs claim:
In reviewing a claim of insufficient evidence, this Court reviews the evidence de
novo in the light most favorable to the prosecution; the test being whether a rational
trier of fact could have found that the essential elements of the crime were proven
beyond a reasonable doubt. People v. Wolfe,
440 Mich. 508, 515
;
489 N.W.2d 748
amended on other grounds
441 Mich. 1201
(1992); People v. Hutner,
209 Mich.
App. 280, 282
;
530 N.W.2d 174
(1995).
George,
2018 WL 3244122
, at *3. Although the court of appeals cited state authority, the standard
applied is identical to the constitutional âsufficiency of the evidenceâ standard set forth in Jackson
v. Virginia,
443 U.S. 307
(1979), which requires the court to determine âwhether, after viewing
the evidence in the light most favorable to the prosecution, any rational trier of fact could have
found the essential elements of the crime beyond a reasonable doubt.â
Id. at 319
.
The state 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
11
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 v. Taylor,
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 Michigan Court of Appeals applied the correct standardâhere
Jackson rather than StricklandâPetitioner can only overcome the deference afforded state court
decisions if the determination of regarding Petitionerâs sufficiency of the evidence challenge is an
unreasonable application of Jackson or if the state courtâs resolution was based on an unreasonable
determination of the facts. 28 U.S.C. 2254(d).
The Jackson standard âgives full play to the responsibility of the trier of fact fairly to
resolve conflicts in the testimony, to weigh the evidence, and to draw reasonable inferences from
basic facts to ultimate facts.â Jackson,
443 U.S. at 319
. Witness credibility remains the province
of the jury, see Herrera v. Collins,
506 U.S. 390
, 401â02 (1993), and an attack on witness
credibility constitutes a challenge to the quality, but not the sufficiency of the governmentâs
evidence. Martin v. Mitchell,
280 F.3d 594, 618
(6th Cir. 2002). The habeas court need only
12
examine the evidence supporting the conviction, in the light most favorable to the prosecution,
with specific reference to the elements of the crime as established by state law. Jackson,
443 U.S.
at 324
n.16; Allen v. Redman,
858 F.2d 1194
, 1196â97 (6th Cir. 1988).
Moreover, because both the Jackson standard and AEDPA apply to Petitionerâs claims,
âthe law commands deference at two levels in this case: First, deference should be given to the
trier-of-factâs verdict, as contemplated by Jackson; second, deference should be given to the
Michigan Court of Appealsâ consideration of the trier-of-factâs verdict, as dictated by AEDPA.â
Tucker v. Palmer,
541 F.3d 652, 656
(6th Cir. 2008). This standard erects âa nearly insurmountable
hurdleâ for petitioners who seek habeas relief on sufficiency-of-the-evidence grounds. Davis,
658
F.3d at 534
(quoting United States v. Oros,
578 F.3d 703, 710
(7th Cir. 2009)).
Here, the court of appeals followed Jacksonâs command. The court of appeals first set forth
the elements required to prove first-degree murder. See George,
2018 WL 3244122
, at *3. The
court of appeals then considered the evidence in a light that favored the prosecution:
The strongest evidence of premeditation in this case came from statements
attributed to [Petitioner] himself. Five days before the shooting, [Petitioner] told
the victimâs mother he was going to kill her son. Despite her comments to
[Petitioner] that everyone would âloseâ should [Petitioner] go through with his plan
to kill her son, [Petitioner] reiterated his intent to kill the victim by telling her âAll
right, well, you [sic] walk around with that rest in peace G Baby tee shirt and then
you gonna know I wasnât playin.â Additionally, two other witnesses also testified
that [Petitioner] made comments on the night before the shooting that he was not
going to be attending Darindaâs party the next day because he didnât want any
trouble with anybody at the party.
Based on the testimony given by Ms. Jackson and the two other witnesses regarding
[Petitionerâs] comments, a jury could have reasonably inferred that [Petitionerâs]
contemplated the murder for several days prior to the shooting. Thus contrary to
[Petitionerâs] argument, the juryâs reasonable inference that [Petitionerâs] actions
were premeditated was supported by evidence on the record.
[Petitioner] also asserts that because there were no witnesses to the shooting there
was no direct evidence presented to show that [Petitioner] was the shooter and the
13
evidence proving his identity as the shooter was merely circumstantial. He
misapprehends the law. âCircumstantial evidence and reasonable inferences arising
therefrom can sufficiently establish the elements of a crime.â People v. Schultz,
246
Mich. App. 695, 702
;
635 N.W.2d 491
(2001). There was significant testimony
placing [Petitioner] near the alley where the victim was found prior to and after the
shooting. The deceased named him as his murderer. Numerous witnesses also
testified to seeing [Petitioner] fleeing the area wearing a blue sweatshirt or hoodie
carrying a gun. [Petitioner] was arrested in the area wearing a blue sweatshirt. The
hooded sweatshirt later tested positive for gunshot residue. Additionally, while
being held in the St. Joseph County Jail, [Petitioner] told his cell mate that he killed
Jackson, using a revolver to shoot him around three times.
Viewing the evidence and reasonable inferences in the light most favorable to the
prosecution, there was sufficient evidence to convince a jury beyond a reasonable
doubt that [Petitioner] committed first-degree premeditated murder.
George,
2018 WL 3244122
, at *3.
In his § 2254 petition, Petitioner essentially relies upon the arguments that he raised inâ
and that were rejected byâthe court of appeals. To prevail on his sufficiency claim now, Petitioner
must show that the inferences urged by the appellate court are unreasonable. Notably, â[t]he facts
as recited by the Michigan Court of Appeals are presumed correct on habeas review pursuant to
28 U.S.C. § 2254
(e)(1).â Shimel v. Warren,
838 F.3d 685, 688
(6th Cir. 2016). Petitioner can
overcome that presumption with clear and convincing evidence; he has not. He does not offer any
evidence to show that the court of appealsâ factual determinations are unreasonable on the record.
In Coleman v. Johnson,
566 U.S. 650, 655
(2012), the Supreme Court provided some
guidance with respect to the distinction between a reasonable inference and mere speculation.
Based on the Courtâs analysis, a reasonable inference is an inference that a rational factfinder could
make from the facts. That is hardly an earth-shattering revelation, and it is not a particularly
onerous burden. The Court went so far as to say, âthe only question under Jackson is whether [a]
finding is so insupportable as to fall below the threshold of bare rationality.â
Id. at 656
.
14
Petitioner has offered nothing from which this Court could conclude that the court of
appealsâ inferences were irrational. Certainly, one could interpret the underlying events differently
and reach the opposite conclusions, but that does not render the court of appealsâ conclusions and
inferences irrational. Petitioner, therefore, has failed to meet his burden.
Moreover, Petitioner essentially invites this Court to reweigh the witnessesâ credibility and
resolve all conflicts and make all inferences in his favor. Under Jackson, a habeas court is not
required to sift through the evidence and place it on one side of the scale or the other for the purpose
of assessing whether the jurorsâ estimation of the balance is correct. Instead, the Court is only
required to look at the evidence in a light that favors the prosecution and assess whether a rational
factfinder could conclude that Petitioner is guilty beyond a reasonable doubt considering that
evidence. It is up to the jury to decide issues of credibility, to decide between conflicting accounts,
and draw inferencesâso long as the inferences are reasonable. See Herrera, 506 U.S. at 401â02;
Martin,
280 F.3d at 618
. Petitionerâs invitation turns the Jackson standard on its head.
In sum, Petitioner has failed to demonstrate that the court of appealsâ determination that
there was sufficient evidence to support Petitionerâs first-degree murder conviction is contrary to,
or an unreasonable application of, clearly established federal law. Petitioner, therefore, is not
entitled to relief on habeas ground III.
B. Ground VâSpeedy Trial Violation
As his fifth ground for relief, Petitioner asserts that his speedy trial rights under the federal
and state constitutions, as well as under state law, were violated. (Am. Pet., ECF No. 19,
PageID.65.) Petitioner was arrested on August 20, 2015, and his trial began on August 29, 2016.
(ECF No. 29-19.)
15
In Brown v. Romanowski,
845 F.3d 703
(6th Cir. 2017), the Sixth Circuit Court of Appeals
reviewed the clearly established federal law with respect to the constitutional requirement for a
speedy trial:
The Sixth Amendment guarantees in relevant part that â[i]n all criminal
prosecutions, the accused shall enjoy the right to a speedy and public trial.â U.S.
Const. amend. VI. These rights apply to the states through the Fourteenth
Amendment. Klopfler v. North Carolina,
386 U.S. 213, 223
(1967). The purpose
of the speedy-trial guarantee is to protect the accused against oppressive pre-trial
incarceration, the anxiety and concern due to unresolved criminal charges, and the
risk that evidence will be lost or memories diminished. Doggett v. United States,
505 U.S. 647, 654
(1992); United States v. Loud Hawk,
474 U.S. 302, 312
(1986);
United States v. MacDonald,
456 U.S. 1
, 7â8 (1982); Barker v. Wingo,
407 U.S.
514
, 532â33 (1972); United States v. Marion,
404 U.S. 307, 320
(1971); United
States v. Ewell,
383 U.S. 116, 120
(1966). The sole remedy for a violation of the
speedy-trial right is dismissal of the charges. See Strunk v. United States,
412 U.S.
434
, 439â40 (1973); United States v. Brown,
169 F.3d 344, 348
(6th Cir. 1999).
In Barker, the Supreme Court established a four-factor test for determining whether
a defendant has been denied the constitutionally guaranteed right to a speedy trial.
Barker held that a court must consider (1) the length of the delay, (2) the reason for
the delay, (3) the defendantâs assertion of his right, and (4) prejudice to the
defendant. Barker,
407 U.S. at 530
. No one factor is dispositive. Rather, they are
related factors that must be considered together with any other relevant
circumstances.
Id. at 533
.
Brown,
845 F.3d at 712
. The Barker Court acknowledged that its test was a flexible balancing test
and, thus, ânecessarily compels courts to approach speedy trial cases on an ad hoc basis.â Barker,
407 U.S. at 529â530. The flexibility of the test has significant implications for this Courtâs review
under the AEDPA standard. ââThe more general the rule at issueââand thus the greater the
potential for reasoned disagreement among fair-minded judgesââthe more leeway [state] courts
have in reaching outcomes in case-by-case determinations.ââ Renico v. Lett,
559 U.S. 766, 776
(2010) (quoting Yarborough,
541 U.S. at 664
).
In the Michigan state courts, the right to a speedy trial is guaranteed by the United States
constitution, U.S. Const. amend VI; the Michigan constitution, Mich. Const. 1963 art.1, § 20; state
16
statute,
Mich. Comp. Laws § 768.1
; and court rule, Mich. Ct. R. 6.004(D). People v. Cain,
605
N.W.2d 28, 39
(Mich. Ct. App. 1999); People v. McLaughlin,
672 N.W.2d 860, 867
(Mich. Ct.
App. 2003). The Michigan state courts apply the Barker four-factor test âto determine if a pretrial
delay violated a defendantâs right to a speedy trial[,]â whether the speedy trial right at issue arises
from federal or state law. Cain,
605 N.W.2d at 39
(citing People v. Collins,
202 N.W.2d 769
(Mich.
1972)).2
To the extent that the state constitutional, statutory, and rule guarantees relating to a speedy
trial require anything more than clearly established federal law requires, those additional
requirements are purely matters of state law. Petitionerâs challenges to the trial courtâs
determinations with regard to state law are not cognizable on habeas review. Estelle v. McGuire,
502 U.S. 62
, 67â68 (1991) (stating âit is not the province of a federal habeas court to re-examine
state-court determinations on state-law questions.â).
Petitioner raised his speedy trial claim in his Rule 6.500 motion, and the trial court rejected
it. The trial court first set forth the following relevant procedural history:
[Petitioner] was arrested on August 20, 2015. Preliminary exam was held on
September 8, 2015. The information was filed on September 9, 2015. There was no
arraignment as the Court has adopted a local administrative order that eliminated
arraignment for a defendant represented by an attorney and he was given a copy of
the information pursuant to MCR 8.112(B). Various status conferences occurred
during which the evidence and need for further testing was addressed and then the
2 Although the state courts apply the clearly established federal law, the Barker test, to evaluate
âspeedy trialâ claims, they apply it a little differently than the federal courts. The state courts shift
the burden of proof with respect to prejudice based on the length of the delay, drawing the line at
18 months. Cain,
238 Mich. App. at 112
. The federal courts, however, eschew such a âbright-line
rule.â Brown,
845 F.3d at 717
. Instead, the federal âcourts must conduct a functional analysis of
the right in the particular context of the case.â
Id.
(internal quotation marks omitted) (quoting
United States v. Ferreira,
665 F.3d 701, 709
(6th Cir. 2011)); see Barker,
407 U.S. at 522
. This is
a difference between the federal and state applications of the test, but the difference does not render
the state courtâs application unreasonable or contrary to Barker. See, e.g., Brown v. Bobby,
656
F.3d 325
, 329â330 (6th Cir. 2011) (concluding that Ohioâs use of a 270-day rule was not âcontrary
toâ Barker).
appointment of an expert for the defense was granted. The adjournments [were] at
the request of the defense or with their approval for the most part. [Petitioner] was
warned that these adjournments would not count towards the 180 [day] rule as set
out in MCR 6.004(C). The parties stipulated to move the final status conference to
August 10, 2016 and the trial began on August 29, 2016.
(ECF No. 29-19, PageID.2763.)
The trial court then set out the relevant law, noting that the Michigan Supreme Court had
adopted the four-part test set forth in Barker. (Id., PageID.2763â2764.) The court then discussed
those four factors as follows:
Length of the Delay[.] âAlthough not determinative of a speedy trial claim, length
of a delay is a factor that triggers an investigation of the speedy trial issue.â Where
there has been a delay of at least six months after a defendantâs arrest, further
investigation into a claim of denial of the right to a speedy trial is necessary. For a
delay of 18 months or more, prejudice to the defendant is presumed and the burden
shifts to the prosecution to rebut the presumption. Where the delay following a
defendantâs arrest is less than 18 months, the defendant bears the burden of showing
prejudice by reason of the delay.
Reasons for the Delay. Regarding the second prongâreasons for delayâthe court
balances the conduct of both the prosecution and the defendant. âThe reasons for
delay are examined by [the court] and each period of delay is assigned to either the
prosecutor or the defendant. Ordinarily, âdelays caused by defense counsel are
properly attributed to the defendant, even where counsel is assigned[,]â because
âassigned counsel generally are not state actors for purposes of a speedy-trial
claim.â However, it is possible that an assigned counselâs delay could be charged
to the state if a breakdown in a stateâs public defender system caused the delay.
â[I]f the defendant has not contributed to the delay, a period of otherwise
unexplained inaction in excess of 180 days in the prosecution of a charge pending
against an inmate is per se a violation of the statute, unless the people make an
affirmative showing of exceptional and unavoidable circumstances which hamper
the normally efficient functioning of the trial courts.â âWhere a delay is
unexplained, it is charged to the prosecution.â âAlthough delays inherent in the
court system, e.g., docket congestion, âare technically attributable to the
prosecution, there are given a neutral tint and are assigned only minimal weight in
determining whether a defendant was denied a speedy trial.â Delays occasioned by
the prosecutionâs successful pursuit of an interlocutory appeal are âtaken out of the
calculation,â and therefore, are not attributable to either party when determining
whether a defendantâs right to a speedy trial has been violated.
Assertion of the Right[.] A defendantâs assertion of his or her right to a speedy trial
is the third factor the court must consider in determining whether the right to a
speedy trial has been violated. While failure to assert the right to a speedy trial does
not automatically constitute a waiver of the right, it is strong evidentiary support
for the conclusion that the defendantâs right was not violated. In People v. Missouri,
100 Mich. App. 310, 322
(1980), the Court of Appeals concluded that the
defendantsâ assertion of the right to a speedy trial two weeks before trial and nearly
30 months after indictment was strong evidence that the delay had not caused a
serious deprivation of their right to a speedy trial.
Resulting Prejudice[.] The final inquiry into a claim of a speedy trial violation is
whether the defendant experienced any prejudice as a result of the delay. There are
two types of prejudice a defendant may experience: (1) prejudice to his or her
person; and (2) prejudice to his or her defense. âPrejudice to his [or her] person
would take the form of oppressive pretrial incarceration leading to anxiety and
concern.â âPrejudice to his [or her] defense might include key witnesses being
unavailable.â âImpairment of defense is the most serious, âbecause the inability of
a defendant to adequately prepare his [or her] case skews the fairness of the entire
system.ââ General allegations of possible prejudice (e.g., witness[esâ] memories
fade, financial burden) are insufficient. Rather, a defendant must âspecifically
argue[] howe the delay caused him [or her] prejudice.â
Here [Petitioner] did assert his request for a speedy trial but then agreed to the need
for further delays in order for his defense to prepare for trial and to obtain experts.
He does not meet the burden of showing how his defense was prejudiced by a delay
in the trial that he stipulated to on several occasions. The murder occurred on
August 20, 2015 and the trial began August 29, 2016. All of the delays were
understandable, and no prejudice has been shown that would have affected the
outcome.
(Id., PageID.2764â2765 (internal citations omitted).)
Because the trial court applied the four-factor Barker test, there is no question that the court
applied a standard that is not contrary to clearly established federal law. To prevail, Petitioner must
show that the court applied that standard unreasonably. He has not made that showing.
Here, Petitionerâs trial began a little more than one year after his arrest. âA delay
approaching one year is presumptively prejudicial and triggers application of the remaining three
factors.â Maples v. Stegall,
427 F.3d 1020, 1026
(6th Cir. 2005) (citing Doggett,
505 U.S. at 652
n.1). However, the critical element is prejudice to the defendant.3 Certainly, the trial courtâs
3 The Barker Court identified three specific categories of harm that might accrue to a pretrial
detainee because of undue delay in proceeding with trial: â(i) . . . oppressive pretrial incarceration;
conclusion that Petitioner failed to demonstrate that his defense was prejudiced is not
unreasonable.
In sum, Petitioner fails to identify any flaw in the trial courtâs rejection of his speedy trial
claim beyond the fact that he disagrees with the result. Because Petitioner has failed to show that
the state courtâs decision is an unreasonable application of Barker, he is not entitled to relief with
respect to habeas ground V.
C. Grounds Asserting Trial Court Error
1. Ground IâJuror Misconduct
In his first ground for relief, Petitioner argues that the trial court denied him a fair trial by
âfail[ing] to conduct an evidentiary hearing on juror misconduct to determine whether any of the
jurors improperly communicated with anyone during deliberations or whether a tainted juror had
committed misconduct.â (Am. Pet., ECF No. 19, PageID.64.)
The record reflects that prior to final jury instructions being given, the parties asked to
speak to the trial judge because a reporter had overheard one of the jurors talking about the case at
a local coffee shop. (Trial Tr. VII, ECF No. 29-15, PageID.2412.) The trial judge conducted a
hearing regarding the matter in chambers. The reporter indicated that he had heard the juror in
question âdiscussing gunshot residue, and, specifically, theâthe Lava soap thatâthat was
discussed yesterday by the expert.â (Id., PageID.2413.) The reporter noted that such information
was not âin [a] report, so [he did not] think she got it from the media.â (Id.) The reporter said that
he saw the juror walk into the courtroom and he went, âCrap, I got to say something.â (Id.,
PageID.2414.)
(ii) . . . anxiety and concern of the accused; and (iii) . . . the defense [could] be impaired.â Barker,
407 U.S. at 532
(footnote omitted).
After the juror at issue was identified, she was brought back to the trial judgeâs chambers.
(Id., PageID.2423.) The trial judge asked the juror if she had been at the coffee shop in question
that morning, and the juror responded that she had been. (Id.) The juror said that the individual she
had a conversation with asked her âwhat [she] was doing and [the juror] said [she] was on jury
duty.â (Id.) The juror denied that they had talked about the facts of the case. (Id., PageID.2424.)
After the juror was excused from chambers, the court asked counsel about their feelings
regarding the issue. (Id., PageID.2426.) The prosecutor noted that it was concerning, and that he
did not think that âthe reporter would have any reason to make something up.â (Id.) Petitionerâs
attorney did not think that what the juror allegedly said, according to the reporter, was âso
damaging to either side.â (Id., PageID.2428.) At that time, the parties did not request that the juror
be excused.
After proceedings resumed in the courtroom, the trial judge informed the juror that the
parties and the court had held a conversation with one of the jurors, and that the juror âconfirmed
or indicated that she only let a person know that she was on jury duty and that she couldnât discuss
it any further than that and that no information was divulgeâwas disclosed and that she didnât get
any information from anyone else that will interfere with her ability to be a juror.â (Id.,
PageID.2429.) Counsel then gave closing arguments, the court instructed the jury, and the jury
began deliberations.
The next day, the court indicated that another issue regarding the juror who had been
questioned the previous day had come up. (Trial Tr. VIII, ECF No. 29-16, PageID.2545.) The
court indicated that the owner of the coffee shop had called the court âindicating that she overheard
your conversation, that she had confirmed it with others that you actually talked about the facts of
the case, you talked about the GSR, you talked about Lava soap, and that you already indicated
that you had your mind made up before you even began to hear instructions or final arguments.â
(Id.) The juror denied that the conversation went that way and suggested that the owner was
âmaking all that up.â (Id., PageID.2546.) The court then asked counsel to see him in chambers.
(Id.)
After the court went back on the record, the court indicated that while in chambers, he and
counsel had called the owner of the coffee shop, who reiterated what she heard. (Id., PageID.2547.)
Specifically, the owner told the court that âshe overheard the conversation between a lady that she
knows as âJenâ with short hair and glasses talking to another lady, talking about Lava soap, talking
about GSR, and talking about the fact that she already knew what she was going to say when she
went in.â (Id.) The court noted that although the juror was denying that conversation, there were
now two witnesses stating that they heard âdiscussion about specifics of the case. Thereâs no other
person that would have heard about the Lava soap and the GSR, because it wasnât in the newspaper
or in the news accounts.â (Id.) The court noted that to âensure the integrityâ of trial, the juror would
be excused, and deliberations would start again with a new juror. (Id.)
The court then called the jury in and informed them that the juror had been excused. (Id.,
PageID.2551.) The court told the jury that the juror had been excused because she had been
overheard discussing the case in public. (Id.)
Subsequently, Petitionerâs counsel made a motion for a mistrial based on juror misconduct.
(Id., PageID.2559.) The prosecutor stated that he was âappalledâ by the jurorâs conduct, noting
that he thought the juror had âlied to the Court on two separate occasions.â (Id.) He did not believe
that it amounted to a mistrial because alternate jurors were available. (Id., PageID.2560.) The court
denied the motion for a mistrial, noting that it did not appear that the juror âhad conversations with
anyone that brought information in,â and that she did not bring anything extraneous into the jury
room. (Id., PageID.2561.) The court noted that it would confirm that with the jurors once
empaneled again. (Id.)
After the full jury was assembled, the court instructed them to âstart as if it was day one,
as the first minute in there. . . . Whatever happened before is null and void.â (Id., PageID.2566.)
The court asked the juror if the excused juror had brought any outside information into the jury
room. (Id., PageID.2567.) Two jurors responded that they did not believe she had. (Id.) The court
then excused the jury to begin deliberations at 11:12 a.m. (Id.) The jury indicated that it had
reached a verdict around 3:11 p.m. (Id., PageID.2574.)
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 Remmer4 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 this claim on direct appeal, and the court of appeals rejected it. The court
of appeals first noted that denial of a motion for mistrial based on juror misconduct is reviewed
for an abuse of discretion, and that a new trial is not warranted unless substantial harm was caused
to the defendant. See George,
2018 WL 3244122
, at *2. The court of appeals then stated:
First, there is little evidence that the juror herself was exposed to any extraneous
influences and therefore had no extraneous information to share with the jury as a
whole. The court was informed that the juror was heard discussing the case at a
local restaurant by a reporter and through a phone call from the restaurant owner.
Although the juror was overheard talking about the case at a local restaurant by
both informants, neither witness indicated that they observed anyone else talking
to the juror about the facts of the case, responding to the juror, or offering her any
verbal input. Without evidence of outside influence upon the excused juror there
could be no extraneous influence on the jury due to the jurorâs misconduct.
[Petitioner] further argues that the trial court should have conducted an evidentiary
hearing to determine whether the jury had been subjected to any outside influences
due to the jurorâs misconduct. The court asked the entire jury whether the dismissed
juror had brought any information in from outside the jury room and two jurors
verbally replied âno.â The court reasonably relied on the affirmative denial of the
two and the silence of the other ten to reasonably conclude that the jurors were not
subjected to any improper outside influences from the excused juror. Thus there
was no need for the additional step of an evidentiary hearing once the court
determined from the other jurors that the excused juror did not bring in any
extraneous influences.
[Petitioner] has also not demonstrated that there was a substantial possibility that
the juryâs verdict was affected. People v. Budzyn,
456 Mich. 77, 89
;
566 N.W.2d
229
(1997). â[J]urors are presumed to be impartial until the contrary is shown.â
People v. Miller,
482 Mich. 540, 550
;
759 N.W.2d 850
(2008). Once the trial court
was notified a second time about the jurorâs misconduct the court interrupted the
jury deliberations and promptly dismissed her and replaced her with an alternate
instructing the jury that they were to start deliberations anew. It is well settled that
jurors are presumed to follow the trial courtâs instructions. People v. Petri,
279
Mich. App. 407, 414
;
760 N.W.2d 882
(2008). Therefore it is reasonable to presume
that the verdict that the jury returned was not based on any of the discussions that
4 Remmer v. United States,
347 U.S. 227
(1954).
the jury had during the 3½ hours of deliberations that occurred when the dismissed
juror was still on the jury panel. [Petitioner] has also not provided any evidence to
overcome this presumption.
George,
2018 WL 3244122
, at *2.
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)). Petitioner offers no evidence, much less clear and convincing
evidence, to overcome this presumption. As the court of appeals noted, two of the jurors indicated
verbally that the excused juror had not brought any extraneous influences into the jury room before
she was dismissed. As set forth supra, 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
. Petitioner did not
raise a colorable claim of extraneous influence before the trial courtâhe did not present any
evidence to suggest that a non-juror had influenced the juror who was ultimately dismissed, and
that the juror tainted the rest of the jury with such influence. Moreover, as the court of appeals
noted, the jury was instructed to begin deliberations anew with the alternate juror, and a jury is
presumed to follow its instructions. See Weeks v. Angelone,
528 U.S. 225, 234
(2000). Petitioner
has offered no evidence to suggest that the juryâs verdict was based on anything other than the
discussions the jury had during the hours of deliberation that occurred after one juror was
dismissed and replaced with the alternate juror.
In sum, Petitioner has not demonstrated that the court of appealsâ rejection of this 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 I.
2. Ground IVâAdmission of Dying Declaration
As his fourth ground for relief, Petitioner contends that the trial court abused its discretion
by allowing the âfalse dying declarationâ into evidence âbecause all the witnesses who said they
heard the false statement are inconsistent, and were not giv[en] to the police on scene the date this
took place.â (Am. Pet., ECF No. 19, PageID.83.) Petitioner also asserts that âKim Schultz stated
she is certain Eugene said no name of any person.â (Id.)
Petitioner raised this claim on direct appeal in his pro per supplemental brief. The court of
appeals rejected it, noting that the victimâs dying declaration was admitted pursuant to the hearsay
exception set forth in Rule 804(b)(2) of the Michigan Rules of Evidence. See George,
2018 WL
3244122
, at *5. The court of appeals concluded that the victimâs dying declaration met the
exception, stating:
The victim made statements to various friends and family members representing
that he had been shot by [Petitioner] and indicating that he needed to get to a
hospital and did not want to die. Hence there was evidence that the victim believed
his death to be impending. He ultimately succumbed to his wounds and was,
therefore unavailable to testify. Accordingly, the trial court properly admitted the
victimâs statements as dying declarations under MRE 804(b)(2). The fact that the
recitations of what the victim said are inconsistent does not negate the fact that the
victimâs statements meet the threshold requirements to be admitted as dying
declarations. Furthermore, [Petitionerâs] arguments regarding inconsistency go to
weight to be given the testimony, not their admissibility. People v. Hintz,
62 Mich.
App. 196, 203
;
232 N.W.2d 228
(1975).
George,
2018 WL 3244122
, at *5.
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 admitted the victimâs dying declaration under MRE 804(b)(2) 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, the 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, however, has not met this difficult standard.
Petitionerâs challenge to the admission of the dying declaration does raise the specter of a
violation of the Confrontation Clause. 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).
Clearly, the victim was unavailable to testify, and Petitioner had no prior opportunity to
cross-examine the victim. However, Petitioner cannot demonstrate that the admission of the
victimâs dying declaration violated clearly established federal law. In Crawford, the Supreme
Court noted, in dicta, that â[a]lthough many dying declarations may not be testimonial, there is
authority for admitting even those that clearly are . . . . We need not decide in this case whether
the Sixth Amendment incorporates an exception for testimonial dying declarations.â
Id.
at 56 n.6.
Four years later, the Supreme Court recognized dying declarations as one of âtwo forms of
testimonial statements . . . admitted at common law even though they were unconfrontedâ) Giles
v. California,
554 U.S. 353, 358
(2008). Indeed, in 2011, the Court reiterated its suggestions
regarding dying declarations set forth in Giles and Crawford. See Michigan v. Bryant,
562 U.S.
344
, 351 n.1 (2011). In any event, the Supreme Court has never held that dying declarations are
inadmissible as violative of the Sixth Amendmentâs Confrontation Clause. See Williams,
529 U.S.
at 412
(explaining that the phrase âclearly established Federal law, as determined by the Supreme
Court of the United States,â as used in § 2254(d)(1), ârefers to the holdings, as opposed to the
dicta,â of Supreme Court decisions).
Given the lack of Supreme Court precedent regarding whether admission of dying
declarations violates the Confrontation Clause, the state courtsâ rejection of this claim cannot have
been contrary to, or an unreasonable application of, clearly established federal law. See Carey v.
Musladin,
549 U.S. 70, 76
(2006) (âGiven the lack of holdings from this Court [on the issue at
hand], it cannot be said that the state court âunreasonably applied clearly established Federal
law.ââ). Petitioner, therefore, is not entitled to relief on habeas ground IV.
3. Ground IXâSubject-Matter Jurisdiction
As his ninth ground for relief, Petitioner asserts that he was denied due process because the
trial court never acquired subject-matter jurisdiction over him. (Am. Pet., ECF No. 19, PageID.73.)
According to Petitioner, the trial court never acquired jurisdiction because Petitioner ânever made
an appearance on the information, or had an attorney to appear on his behalf to enter a plea to the
charges against him.â (Id.) Petitioner also contends that this amounted to ineffective assistance of
counsel. (Id.) The Court considers underlying due process claim below and will consider his
related ineffective assistance claim infra in Part E.4.
Petitioner raised this claim in his Rule 6.500 motion and the trial court rejected it. First, as
part of Petitionerâs speedy trial claim, the trial court noted that it âhas adopted a local
administrative order [(LAO)] that eliminated arraignment for a defendant represented by an
attorney and he was given a copy of the information pursuant to MCR 8.112(B).â (ECF No. 29-
19, PageID.2763.) The trial court summarily dismissed Petitionerâs subject-matter jurisdiction
challenge, stating: âAs stated earlier this court does not hold an arraignment after the bindover
pursuant to its LAO approved by the Supreme Court and allowed under the Court Rules. The
information is filed immediately as reflected in transcripts.â (Id.)
The determination of whether a particular state court is vested with jurisdiction under state
law and is the proper venue to hear a criminal case is a âfunction of the state courts, not the federal
judiciary.â Wills v. Egeler,
532 F.2d 1058, 1059
(6th Cir. 1976). Moreover, âa state courtâs
interpretation of state jurisdictional issues conclusively establishes jurisdiction for purposes of
federal habeas review.â Strunk v. Martin,
27 F. Appâx 473, 475
(6th Cir. 2001).
The Michigan Supreme Court has described the concept of subject matter jurisdiction as
follows: âSubject matter jurisdiction concerns a courtâs abstract power to try a case of the kind or
character of the one pending and is not dependent on the particular facts of the case.â People v.
Lown,
794 N.W.2d 9, 23
(Mich. 2011) (internal quotation marks and emphasis omitted).
âMichigan circuit courts are court of general jurisdiction and unquestionably have jurisdiction over
felony cases.â Id.; see also Mich. Const. of 1963, art. 6, §§ 1 & 13;
Mich. Comp. Laws §§ 600.151
,
600.601, and 767.1. Any purported violation of these state jurisdictional laws does not provide a
basis for federal habeas relief. See Estelle, 502 U.S. at 67â68.
Moreover, to the extent Petitioner takes issue with the fact that he was not arraigned on the
information, thereby violating due process, the Supreme Court has long held that due process âdoes
not require the state to adopt any particular form of procedure, so long as it appears that the accused
has had sufficient notice of the accusation and an adequate opportunity to defend himself.â
Garland v. Washington,
232 U.S. 642, 645
(1914). Thus, under this test, âit cannot for a moment
be maintained that the want of formal arraignment deprived the accused of any substantial right,
or in any wise changed the course of trial to his disadvantage.â
Id.
Here, Petitioner offers no basis to challenge the St. Joseph County Circuit Courtâs subject
matter jurisdiction over his criminal prosecution and no basis to conclude that his challenge to
subject matter jurisdiction might rise to the level of a federal constitutional violation. The record
establishes that at the end of Petitionerâs preliminary hearing, the district court advised Petitioner
that he would âbe bound over to Circuit Court on the charges as they appear in the Felony
Information that [was] provided [to] your attorney.â (ECF No. 29-2, PageID.726.) Petitioner
provides no argument to suggest that he did not receive sufficient notice of the charges and did not
have an adequate opportunity to defend himself. Accordingly, because Petitioner cannot
demonstrate that the trial courtâs rejection of this claim was contrary to, or an unreasonable
application of, clearly established federal law, he is not entitled to relief with respect to the due
process aspect of habeas ground IX.
4. Ground XIâPicture of Juror
As his final habeas ground, Petitioner contends that the trial court violated his due process
rights by allowing the investigating officer âto take a picture of a sitting juror during the trial just
before final instructions and deliberation.â (Am. Pet., ECF No. 19, PageID.77.)
Petitioner raised this claim in his Rule 6.500 motion, and the trial court rejected it, stating:
The officer took a picture of a juror to show to a person who had called the court
indicating that a juror had been in a coffee shop talking about the case. The picture
was needed to show to the person to determine which juror it was in order to
question them. The defense and prosecution were aware that a call had been
received and of what was going to be done. The issue regarding the juror was
addressed by the Court of Appeals who found it was proper.
[Petitioner] does not explain how the process used to determine which juror was
the one not following the rules so they could be excused somehow violates his due
process rights.
(ECF No. 29-19, PageID.2768.)
The record reflects that prior to final jury instructions being given, the parties asked to
speak to the trial judge because a reporter had overheard one of the jurors talking about the case at
a local coffee shop. (Trial Tr. VII, ECF No. 29-15, PageID.2412.) The trial judge conducted a
hearing regarding the matter in chambers. The investigating officer took a picture of the juror to
determine which juror was at issue. (Id., PageID.2421.) The trial judge then directed that the juror
be brought into chambers to be questioned.
Afterwards, when the court resumed trial and right before the judge was poised to give
final instructions, one juror asked âwhat the picture was for.â (Id., PageID.2430.) The judge
confirmed that the picture was to discern which of the jurors had to be called in for the in-chambers
hearing. (Id.) The juror asked if the picture was deleted âfrom [the officerâs] cloud and his sim,â
and the court responded, âIâm sure he will.â (Id.) The court then said that the picture would be
destroyed, and the officer indicated that it had already been done before they entered the
courtroom. (Id.)
As noted above, the trial court denied Petitionerâs claim on the basis that Petitioner had not
explained in his Rule 6.500 motion how the process used to identify the juror violated Petitionerâs
due process rights. Petitioner fails to correct that deficiency in his § 2254 petition. Petitioner simply
does not explain, and the Court does not discern, how the officerâs taking a photo of the juror
violated Petitionerâs due process rights in any way. Because Petitioner has not established that the
trial courtâs rejection of this claim is contrary to, or an unreasonable application of, clearly
established federal law, Petitioner is not entitled to relief with respect to habeas ground XI.
D. Violation of Right to Counsel
In his sixth ground for relief, Petitioner takes issue with the prosecutorâs use of testimony
âfrom an incarcerated informant that [Petitioner] allegedly confessed to the crime.â (Am. Pet.,
ECF No. 19, PageID.67.) Petitioner appears to suggest that his right to counsel was violated when
these statements were elicited. (Id.)
Petitioner raised this claim in his Rule 6.500 motion, and the trial court denied it, stating:
Here [Petitioner] argues that his right to counsel was violated when his attorney
was not present for the questioning of a cellmate by the police regarding statements
[Petitioner] made to him admitting to the crime. [Petitioner] argues that his
incriminating statements should have been suppressed because Vshaun Brown
elicited these statements in the absence of [Petitionerâs] attorney after Brown
agreed to cooperate with police. This does not match with the evidence that came
out at trial. There was no indication that the police had contacted Mr. Brown before
the statements were made to get him to solicit the statements. In addition, the jury
was instructed on the danger involved in relying [on] such witnesses and to be wary
when doing so.
[Petitionerâs] argument is without merit that his attorney should have been present
in the cell with him when the comments took place or when Mr. Brown spoke to
the police regarding them.
(ECF No. 29-19, PageID.2765â2766.)
The Sixth Amendment right to counsel is violated when the state, through government
agents, surreptitiously question a criminal defendant in the absence of counsel and those statements
are admitted into evidence at trial. See Maine v. Moulton,
474 U.S. 159
, 176â77 (1985). For
example, in Moulton, the state recorded conversations between the defendant and the cooperating
co-defendant and admitted those statements as evidence at trial. See
id.
The Sixth Amendment,
however, does not prohibit the admission of statements made by a defendant to a jailhouse
informant who is placed in close proximity to the defendant but makes no overt effort to initiate a
conversation regarding the crime with the defendant. See Kuhlmann v. Wilson,
477 U.S. 436, 456
(1986). Notably, â[w]hen a suspect considers himself in the company of cellmates and not officers,
the coercive atmosphere is lacking.â Illinois v. Perkins,
496 U.S. 292, 296
(1990) (citing Miranda
v. Arizona,
384 U.S. 436, 449
(1966)).
Thus, âthe Sixth Amendment is not violated wheneverâby luck or happenstanceâthe
State obtains incriminating statements from the accused after the right to counsel has attached.â
Moulton,
474 U.S. at 176
. Merely arguing that an informant reported incriminating statements to
law enforcement does not demonstrate a violation of the Sixth Amendment right to counsel. See
Kuhlmann,
477 U.S. at 459
. Instead, a defendant must show that the police and the informant took
some action, beyond listening, deliberately designed to elicit incriminating statements. See
id.
At trial, Vshaun Brown testified that Petitioner became his cellmate in early September of
2015. (Trial Tr. VI, ECF No. 29-14, PageID.2201â2202.) Brown sent a note to the prosecutor on
November 29, 2015, asking to speak to authorities regarding Petitionerâs case. (Id., PageID.2201.)
Brown testified that three or four days after he and Petitioner became cellmates, Petitioner started
talking to Brown about his case. (Id., PageID.2202.) Brown testified that Petitioner was concerned
that gunshot residue had been found on his person after arrest. (Id.) Petitioner also told Brown
âabout the number of times he thought he had shot Eugene Jackson, which [Petitioner said was]
three.â (Id., PageID.2203.) Petitioner also told Brown about a spot of blood on his hoodie that
would test positive as the victimâs blood. (Id., PageID.2204.) Petitioner talked to Brown about the
type of gun he used, and that he had handed off the gun to someone Petitioner called âUncle.â (Id.,
PageID.2204â2205.) Petitioner also told Brown that he had washed his hands in the holding cell,
before they were tested for gunshot residue. (Id., PageID.2205.) Brown denied talking to anyone
about Petitionerâs case prior to sending the letter to the prosecutorâs office. (Id., PageID.2206.)
Upon review of the record, the Court concludes that Petitioner has failed to show that
Vshaun Brown was acting as a government agent when Petitioner made his incriminating
statements to Brown. Nor has Petitioner shown that Brown acted with government agents to take
action deliberately designed to elicit those statements. Brownâs testimony indicates that he and
Petitioner had only been cellmates for a few days when Petitioner made his statements, and that
Brown reached out to the prosecutorâs office a few months after those statements were made.
Accordingly, Petitionerâs case presents a situation where the State obtained the incriminating
statements âby luck or happenstance.â Moulton,
474 U.S. at 176
. As set forth supra, obtaining
incriminating statements in such a manner after the right to counsel has attached does not violate
the Sixth Amendment.
Petitioner has not demonstrated that the trial courtâs rejection of this 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 VI.
E. Grounds Asserting Prosecutorial Misconduct
In his seventh ground for relief, Petitioner contends that the prosecutor committed
misconduct during closing arguments when he argued to the jury âthat defense counsel was
misleading the jury concerning Officer Mohneyâs testimony.â (Am. Pet., ECF No. 19, PageID.69.)
Moreover, as part of habeas ground X, Petitioner asserts that the prosecution committed
misconduct by suppressing evidence showing that the victim was shot multiple times in the chest.
(Id., PageID.75.)
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
prosecutor's 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. 637, 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. Closing Arguments
In habeas ground VII, Petitioner contends that the prosecutor committed misconduct during
closing arguments when he argued to the jury âthat defense counsel was misleading the jury
concerning Officer Mohneyâs testimony.â (Am. Pet., ECF No. 19, PageID.69.) Petitioner raised
this claim in his Rule 6.500 motion, and the trial court rejected it, stating:
The [p]rosecutor made a statement about counselsâ arguments in closing. Defense
counsel objected and the Court instructed the jury that the attorneysâ comments are
not evidence and told them to only follow the evidence that came from the witness
stand. It is improper for a prosecutor to say that defense counsel is intentionally
misleading the jury because that type of argument effectively states that defense
counsel does not believe [his] own client. People v. Unger,
278 Mich. App. 210
.
[Petitioner] also asserts that the prosecutor in his questioning of the officer
regarding whether he found any other leads to other suspects objectionable because
they were only proves the point that the answers the witness gives are the evidence
not the questions and the jury is presumed to follow their instructions.
The one-time objectionable characterizing of defense counsel was addressed and
the other questions were not objected to at the time, defense counsel cross[-
]examined the witnesses also. I do not see where these limited instances meet the
standard of error which [is] needed to overturn the verdict.
(ECF No. 29-19, PageID.2766.)
The record reflects that the following exchange occurred during the prosecutorâs rebuttal
argument:
Ms. Davis misrepresented what Officer Mohney testified to when he talked about
suspects in this case. It[â]s investigators[â] jobs to investigate tips and leads. He
testified that yes, he investigated all of them. And through that investigation, not a
single other suspect was able to be determined other than Westly George.
MS. DAVIS: Your Honor, I would object to him saying that I misled. I donât recall
stating anything about Detective Mohney and the suspect issue that he is referring
to.
THE COURT: Okay. The jurors will remember the testimony. Again . . .
MS. DAVIS: Thank you.
THE COURT: . . . the statements of the attorneys are not evidence. The evidence
is what came from the witness stand.
(Trial Tr. VII, ECF No. 29-15, PageID.2522.)
Upon review of the record, the Court concludes that Petitioner has failed to demonstrate
that this statement by the prosecutor induced the jury âto trust the Governmentâs judgment rather
than its own view of the evidence.â Young, 470 U.S. at 18â19. Moreover, as the trial court noted,
the jury was instructed to consider only the evidence admitted during trial, and that counselâs
closing arguments did not constitute evidence. A jury is presumed to follow its instructions. See
Weeks,
528 U.S. at 234
. Petitioner has not demonstrated that this sstatement by the prosecutor
during rebuttal argument âso infected the trial with unfairnessâ that Petitioner was denied due
process.
In sum, Petitioner has not demonstrated that the trial courtâs 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 habeas ground VII.
2. Suppression of Evidence
As part of habeas ground X, Petitioner suggests that the prosecutor committed misconduct
by suppressing evidence that the victim was shot multiple times in the chest. (Am. Pet., ECF No.
19, PageID.75.) Petitioner suggests that this evidence is ânewly discoveredâ and that the medical
examiner, Elizabeth Douglas, testified falsely that the victim was shot in the back. (Id.) The Court
considers Petitionerâs claim regarding prosecutorial misconduct below, and considers his ânewly
discovered evidenceâ claim infra in Part III.G.
Petitioner has attached a copy of the death certificate to his amended § 2254 petition. (ECF
No. 19-1, PageID.218.) The death certificate does state that the victim died from â[m]ultiple
gunshot wounds to chest.â (Id.) During trial, Dr. Elizabeth Douglas testified that during the
autopsy, she was able to determine that the victim was shot four times: âin the right lower back,
kind of the left lower back, the left forearm, and the left leg.â (Trial Tr. V, ECF No. 29-13,
PageID.2096.) Dr. Douglas testified that the shot to the right lower back inflicted the lethal injuries
because it caused perforations of the lung and left âquite a bit of blood within the leftâor Iâm
sorryâthe right chest cavity.â (Id.) Dr. Douglas indicated that the lethal shot left an exit wound
on the victimâs chest. (Id., PageID.2100.) She also noted that it was a perforating wound, meaning
no bullet fragments were left in the body. (Id., PageID.2101.)
Petitionerâs prosecutorial misconduct claim implicates Brady v. Maryland,
373 U.S. 83
(1963). In Brady, the Supreme Court held that âsuppression by the prosecution of evidence
favorable to an accused . . . violates due process where the evidence is material either to guilt or
to punishment, irrespective of the good faith or bad faith of the prosecution.â Brady,
373 U.S. at
87
. There are three components to finding a Brady violation: â[t]he evidence at issue must be
favorable to the accused, either because it is exculpatory, or because it is impeaching; that evidence
must have been suppressed by the State, either willfully or inadvertently; and prejudice must have
ensued.â Strickler v. Greene,
527 U.S. 263
, 281â82 (1999). Prejudice (and materiality) is
established by a showing that âthere is a reasonable probability that, had the evidence been
disclosed to the defense, the result of the proceeding would have been different.â
Id.
at 280
(quoting United States v. Bagley,
473 U.S. 667, 682
(1985)); see also Cone v. Bell,
556 U.S. 449
,
469â70 (2009). A reasonable probability equates to a âprobability sufficient to undermine
confidence in the outcome.â Bagley,
473 U.S. at 682
.
Petitioner raised this claim in his Rule 6.500 motion, and the trial court rejected it, stating:
[Petitioner] asserts that the ânew evidenceâ was just obtained last fall and is the
death certificate of the decedent. [Petitioner] argues that the testimony of the
medical examiner was perjured because she said he was shot in the back and the
death certificate states cause of death was âmultiple gun shot wounds to chestâ and
that this must mean he was shot in the front. What [Petitioner] did not share is that
the death certificate was signed by Dr. John Robertson not Dr. Elizabeth Douglas
who conducted the autopsy and who testified. It is clear that the decedent was shot
multiple times in the chest and the Dr. that conducted the autopsy testified that the
bullets entered the chest from the back. There was no perjury.
. . .
The prosecutor did not âsuppressâ the death certificate. It is a public record. It was
not favorable to the defense and kept from them. It states just what the medical
examiner testified to. The decedent died from gun shot wounds to the chest. The
medical examiner provided more detail as to where the entry was made, the damage
done to the organs in the chest and the cause of death from those injuries.
(ECF No. 29-19, PageID.2768.)
Petitioner offers nothing to indicate that the trial court strayed from clearly established
federal law in rejecting this assertion of prosecutorial misconduct. Accepting the trial courtâs
determination as correct, Petitioner cannot show that the prosecution violated Brady in any way.
The death certificate was a public record and, therefore, was not suppressed by the prosecution.
Moreover, nothing in the death certificate is favorable or exculpatory to Petitionerâs defense. Dr.
Douglas provided more context regarding the decedentâs death at trial. As explained supra, the
gunshot wounds entered the victim from the back and left exit wounds on the front of his body,
including his chest.
The trial courtâs rejection of this claim of prosecutorial misconduct was not contrary to, or
an unreasonable application of, clearly established federal law. Petitioner, therefore, is not entitled
to relief with respect to the prosecutorial misconduct aspect of habeas ground X.
F. Grounds Asserting Ineffective Assistance of Counsel
In his second ground for relief, Petitioner contends that trial counsel was ineffective for
âfail[ing] to request an instruction to support a lesser[-]included offense of voluntary
manslaughter.â (Am. Pet., ECF No. 19, PageID.80.) In ground IV, Petitioner avers that counsel
was ineffective for not moving to suppress evidence obtained from Petitionerâs person âpursuant
to a search warrant, because the affidavit submitted in support of the search warrant for his person
contained knowingly false statements that were necessary to establish probable cause to issue the
warrant.â (Id., PageID.71.) Finally, as part of his fifth ground for relief, Petitioner suggests that
counsel was ineffective for not challenging the trial courtâs jurisdiction over Petitioner and for not
entering a plea to the charges on Petitionerâs behalf. (Id., PageID.73.)
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
. Furthermore, 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 AEDPA
. . . .â (citing Harrington,
562 U.S. at 102
)).
Petitioner raised his second ground for relief on direct appeal and asserted his other
ineffective assistance claims in his Rule 6.500 motion. On direct appeal, the Michigan Court of
Appeals explicitly cited Strickland for the standard. See George,
2018 WL 3244122
, at *4. In its
order denying Petitionerâs Rule 6.500 motion, the trial court did not set out a standard under which
it addressed Petitionerâs ineffective assistance claims.
There is no question that the court of appeals applied the correct standard on direct appeal,
and Petitioner offers nothing to suggest that the trial court applied an incorrect standard when
reviewing his Rule 6.500 motion. This eliminates the possibility that the resulting decisions are
âcontrary toâ clearly established federal law. Therefore, because the state courts applied the correct
standard, Petitioner can only overcome the deference afforded state court decisions if the
determinations regarding ineffective assistance of counsel are unreasonable applications of
Strickland or if the state courtsâ resolutions were based on unreasonable determinations of the
facts. See
28 U.S.C. § 2254
(d).
2. Ground IIâLesser-Included Instruction
Petitioner first faults counsel for failing to request a lesser-included jury instruction for
voluntary manslaughter. (Am. Pet., ECF No. 1, PageID.80.)
Petitioner raised this claim on direct appeal, arguing that such an instruction was warranted
because âthere was virtually no evidence presented as to premeditation.â George,
2018 WL
3244122
, at *4. The court of appeals disagreed, first noting that a voluntary manslaughter
conviction required a killing âin the heat of passionâ caused by âadequate provocation.â
Id.
(quoting People v. Mendoza,
468 Mich. 527, 541
;
664 N.W.2d 685
(2003)). The court of appeals
then stated:
There was no evidence on the record of adequate or contemporaneous provocation
to support an instruction of voluntary manslaughter. There was testimony given by
various witnesses that place the victim and [Petitioner] together shortly before the
shooting and none of these witnesses testified that it appeared that there were any
issues or problems between [Petitioner] and the victim at that time. By contrast
there was evidence of premeditation presented when five days prior to the shooting
[Petitioner] told the victimâs mother that he was going to shoot her son.
Furthermore, the focus of trial counselâs defense argument was that someone else
was the shooter. Based on this theory of defense it would appear that trial counselâs
failure to request a voluntary manslaughter instruction was a matter of trial strategy.
âFailing to request a particular jury instruction can be a matter of trial strategy.â
People v. Dunigan,
299 Mich. App. 579, 584
;
831 N.W.2d 243
(2013). This Court
will not substitute its judgment for that of counsel regarding matters of trial
strategy, nor will it assess counselâs competence with the benefit of hindsight.
People v. Garza,
246 Mich. App. 251, 255
;
631 N.W.2d 764
(2001).
George,
2018 WL 3244122
, at *4.
Given the double deference owed to the court of appealsâ conclusion, it is not for this Court
to decide whether counselâs strategy was reasonable. Rather, this Court must determine âwhether
there is any reasonable argument that counsel satisfied Stricklandâs deferential standard.â
Harrington,
562 U.S. at 105
. The Court, therefore, must consider the court of appealsâ assessment
of trial counselâs action, not counselâs action itself.5
In Keeble v. United States,
412 U.S. 205
(1973), the Supreme Court explored the possible
outcomes that might follow from givingâor failing to giveâa lesser-included offense instruction.
The Keeble Court acknowledged the potential benefit that Petitioner claims was denied to him at
trial:
[I]t is no answer to petitionerâs demand for a jury instruction on a lesser offense to
argue that a defendant may be better off without such an instruction. True, if the
prosecution has not established beyond a reasonable doubt every element of the
offense charged, and if no lesser offense instruction is offered, the jury must, as a
theoretical matter, return a verdict of acquittal. But a defendant is entitled to a lesser
offense instructionâin this context or any otherâprecisely because he should not
be exposed to the substantial risk that the juryâs practice will diverge from theory.
Where one of the elements of the offense charged remains in doubt, but the
defendant is plainly guilty of some offense, the jury is likely to resolve its doubts
in favor of conviction. In the case before us, for example, an intent to commit
serious bodily injury is a necessary element of the crime with which petitioner was
charged, but not of the crime of simple assault. Since the nature of petitionerâs
intent was very much in dispute at trial, the jury could rationally have convicted
him of simple assault if that option had been presented. But the jury was presented
with only two options: convicting the defendant of assault with intent to commit
great bodily injury, or acquitting him outright. We cannot say that the availability
5 Petitioner bears the burden of overcoming the presumption that the challenged action might be
considered sound trial strategy and, therefore, can only prevail if he shows that the challenged
action cannot be considered sound trial strategy. Thus, as the Harrington Court noted, âStrickland
. . . calls for an inquiry into the objective reasonableness of counselâs performance, not counselâs
subjective state of mind.â Harrington,
562 U.S. at 110
. If the Michigan Court of Appeals conceived
of a sound strategy that includes the challenged action, the matter is resolved.
of a third optionâconvicting the defendant of simple assaultâcould not have
resulted in a different verdict.
Keeble, 412 U.S. at 212â13; see also Beck v. Alabama,
447 U.S. 625, 634
(1980) (noting that
âproviding the jury with the âthird optionâ of convicting on a lesser included offense ensures that
the jury will accord the defendant the full benefit of the reasonable-doubt standardâ).
The Sixth Circuit has considered similar claims from habeas petitioners in numerous
opinions. For example, the Sixth Circuit has held that counsel was not ineffective for failing to
request a lesser-included manslaughter instruction in a situation where the petitioner and defense
counselâs primary defense theory was that the petitioner was not the one who shot the victim. See
Tinsley v. Million,
399 F.3d 796, 808
(6th Cir. 2005). The Sixth Circuit has also declined to find
ineffective assistance of counsel where counselâs failure to request a lesser-included voluntary
manslaughter instruction was consistent with the defendantâs effort to seek a full acquittal on the
basis of self-defense. See Lewis v. Russell,
42 F. Appâx 809
, 810â11 (6th Cir. 2002). Similarly, in
Edwards v. Mack, the Sixth Circuit concluded that counsel was not ineffective for waiving jury
instructions for lesser-included offenses where counsel and the defendant hoped to obtain an
acquittal on the murder charge. See Edwards v. Mack,
4 F. Appâx 215
, 217â18 (6th Cir. 2001).
Overall, the Sixth Circuit has concluded that such a âhigh risk, high rewardâ strategy is reasonable
when there is sufficient evidence in the record to support a chance of acquittal. See Kelly v.
Lazaroff,
846 F.3d 819, 830
(6th Cir. 2017); see also Harrop v. Sheets,
430 F. Appâx 500, 507
(6th
Cir. 2011) (discussing that counsel could have reasonably decided not to request a lesser offense
instruction because such an instruction âwould have diluted the other arguments [counsel] was
advancing to the juryâ).
Here, the record before the Court establishes that defense counselâs strategy was to argue
that Petitioner was not the shooter, thereby hoping for a full acquittal. In sum, Petitionerâs situation
is quite similar to those presented in Tinsley, Edwards, Kelly, and Harrop, where the Sixth Circuit
concluded that counsel was not ineffective for not requesting lesser-included instructions because
the defendant hoped to obtain a complete acquittal. Petitioner has failed to show that the court of
appealsâ rejection of this claim of ineffective assistance was contrary to, or an unreasonable
application of, Strickland. Accordingly, Petitioner is not entitled to relief with respect to habeas
ground II.
3. Failure to Seek Suppression of Evidence
As his eighth ground for relief, Petitioner suggests that counsel was ineffective âfor failing
to move to suppress evidence obtained from [Petitionerâs] person pursuant to a search warrant,
because the affidavit submitted in support of the search warrant for his person contained knowingly
false statements that were necessary to establish probable cause to issue the warrant.â (Am. Pet.,
ECF No. 19, PageID.71.)
Petitioner relies upon his Rule 6.500 brief to provide context for his claim. In that brief,
Petitioner argued that the affidavits supporting the search warrants for the premises as well as for
Petitionerâs person contained false statements. (ECF No. 19-1, PageID.147.) Specifically,
Petitioner states:
[Petitioner] argues that the search warrant affidavit falsely reported that Sergeant
Howes interviewed Angelo Brown on the scene who stated that Westly Lacharles
George III had shot Eugene, and fled from the scene; that Angelo Brown advised
Sergeant Howes that Westly shot Eugene with a matt[e] (dull) gray/black in color
revolver; that officers upon arrival discovered that Eugene DâMario Jackson had
been shot and transported by ambulance to Three Rivers Hospital; that Westly had
blood on his shirt.
(Id., PageID.149.) Petitioner suggests that if these false statements are set aside, the affidavits
attached to the warrants do not contain sufficient information to support a finding of probable
cause. (Id.)
Petitioner raised this claim in his Rule 6.500 motion, and the trial court rejected it, stating:
There was no motion to suppress the evidence obtained pursuant to the search
warrants in this case. The basis for the claim is that witnesses testified differently
as to how certain things occurred at the preliminary exam and at trial than what the
officers were told at the time of the warrants being sought. This is not the basis to
find that the officers intentionally falsified information to obtain [Petitionerâs]
closed and other evidence which showed the presence of gunshot residue.
There was no basis for council to raise a motion to suppress a warrant until the
witnesses testified at trial after the evidence was already introduced. There is no
basis to conclude that the officers submitted false affidavits because witnesses
testify differently later.
(ECF No. 29-19, PageID.2767.)
The Supreme Court has noted that â[w]here defense counselâs failure to litigate a Fourth
Amendment claim competently is the principal allegation of ineffectiveness, the defendant must
also prove that his Fourth Amendment claim is meritorious and that there is a reasonable
probability that the verdict would have been different absent the excludable evidence in order to
demonstrate actual prejudice.â Kimmelman v. Morrison,
477 U.S. 365, 375
(1986); see also
Richardson v. Palmer,
941 F.3d 838
, 857 (6th Cir. 2019). Accordingly, Petitionerâs ineffective
assistance claim requires consideration of the merits of Petitionerâs Fourth Amendment claim and,
to the extent that Petitionerâs Fourth Amendment claim lacks merit, his ineffective assistance claim
necessarily fails.
The Fourth Amendment safeguards â[t]he right of the people to be secure in their persons,
houses, papers, and effects, against unreasonable searches and seizuresâ and mandates that âno
Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly
describing the place to be searched, and the persons or things to be seized.â U.S. Const. amend.
IV. The Fourth Amendment requires âonly three thingsâ with respect to search warrants. Dalia v.
United States,
441 U.S. 238, 255
(1979). First, the warrant must be issued by a âneutral and
detachedâ magistrate âcapable of determining whether probable cause exists.â Shadwick v. City of
Tampa,
407 U.S. 345, 350
(1972). Second, there must be a finding of probable cause. See U.S.
Const. amend. IV. Third, the search warrant must âparticularly describe[e] the place to be searched,
and the . . . things to be seized.â Id.; see also Maryland v. Garrison,
480 U.S. 79
, 84â85 (1987).
A defendant may be entitled to have a warrant voided when the warrant affiantâs statements
were deliberately false or made in reckless disregard for the truth and the affidavitâs remaining
content is insufficient to establish probable cause. Franks v. Delaware,
438 U.S. 154, 156
(1978).
The burden rests on the defendant to establish by a preponderance of the evidence that the affidavit
contains a reckless or deliberate falsehood and that with this material âset to one side, the
affidavitâs remaining content is insufficient to establish probable cause.â
Id.
As noted above, the trial court rejected Petitionerâs assertion of ineffective assistance
because Petitioner had not demonstrated that the officers deliberately submitted false affidavits in
support of the search warrants. Petitioner has not corrected that deficiency in his § 2254 petition.
Instead, Petitioner relies upon his Rule 6.500 brief, in which he argued that the affidavit falsely
stated that the victim had been transported to the hospital by ambulance. (ECF No. 19-1,
PageID.152.) Petitioner claims this statement was false because a witness testified at the
preliminary examination that he had picked up the victimâs body and drove him to the hospital.
(Id.) Petitioner also suggests that the affidavit falsely stated that Angelo Brown had seen Petitioner
with a gun because Brown testified at the preliminary examination and trial that he had not seen
Petitioner with a gun on the evening in question. (Id., PageID.154â156.) Petitioner argues that
these false statements were necessary for the probable cause determination. (Id., PageID.156.)
Petitioner does not explain, and the Court does not discern, how the manner in which the
victim was transported to the hospital was material to a determination of probable cause.
Furthermore, even if the affidavit in support of the search warrant omitted the statement that
Angelo Brown had told officers that Petitioner shot the victim with a matte gray/black revolver,
the affidavitâs remaining content is still sufficient to establish probable cause. When officers
arrived on scene, they found that the victim had been shot, and Brown told them that Petitioner
had been the one to shoot the victim. (ECF No. 19-1, PageID.227â228.) The officer who located
Petitioner âimmediately observedâ blood on the right cuff of Petitionerâs shirt, and noticed that
Petitioner was not injured. (Id.) Ray Merryman and Herbert Drayton told officers that Petitioner
had come to their residence about 15 minutes prior to the shooting and stayed for about 5-6
minutes. (Id.) A short time after the shooting, Petitioner ran through the residence. (Id.) Merryman
saw Petitioner standing near the back door, and Petitioner stated, âIâm scared.â (Id.) These
allegations, taken as a whole, were sufficient to establish probable cause for the search of the
premises as well as Petitionerâs person.
Even if Angelo Brown mistakenly told officers that Petitioner had shot the victim with a
revolver, Petitioner has not demonstrated that the officer who was the affiant for the warrant know
that the statement was false or included it in reckless disregard for the truth of the statement. See
Franks,
438 U.S. at 156
. Simply put, the challenge that Petitioner claims his counsel failed to raise
was meritless, and â[o]mitting 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).
Accordingly, Petitioner is not entitled to relief with respect to habeas ground VIII.
4. Failure to Challenge Subject-Matter Jurisdiction
As part of habeas ground IX, Petitioner suggests that counsel was ineffective for failing to
challenge the trial courtâs subject-matter jurisdiction over Petitioner. (Am. Pet., ECF No. 19,
PageID.73.) Petitioner also appears to fault counsel for not ensuring that such jurisdiction was
established by entering a plea on Petitionerâs behalf. (Id.) As discussed supra, Petitionerâs subject-
matter jurisdiction argument is wholly without merit, and it would have been futile for counsel to
argue otherwise. See Coley,
706 F.3d at 752
; Mahdi,
522 F.3d at 638
. Accordingly, Petitioner is
not entitled to relief with respect to this portion of habeas ground IX.
G. Ground VIâNewly Discovered Evidence
As part of his sixth ground for relief, Petitioner contends that ânewly discovered evidenceâ
shows that the medical examiner, Elizabeth Douglas, âtestified falsely regarding her examination
of [the] decedent.â (Am. Pet., ECF No. 19, PageID.75.) According to Petitioner, this new evidence
shows that the victim was shot multiple times in the chest, but Douglas testified that he was shot
in the back. (Id.) Petitioner appears to suggest that he is entitled to a new trial and/or is actually
innocent based upon this newly discovered evidence.
Any claim of actual innocence, however, fails to state a cognizable federal claim. The
Supreme Court has held that â[c]laims 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,
506 U.S.
at 400
. But the Herrera Court did not close the door completely, stating in dicta: 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 petitionerâs]
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, 477 U.S. at 496. 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
. In the absence of clearly established Supreme Court precedent
establishing a free-standing claim of actual innocence, Petitionerâs claim is without merit. The
Sixth Circuit repeatedly has held that free-standing claims of actual innocence are not cognizable
on habeas corpus review. See Smith v. Nagy,
962 F.3d 192
, 206 (6th Cir. 2020) (citing Schlup and
Herrera); Cress,
484 F.3d at 854
(citing cases). 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 obvious - that
this is not, in fact, a capital case.â). Accordingly, Petitioner cannot obtain habeas corpus relief on
any freestanding claims of actual innocence, and he is not entitled to habeas relief with respect to
this portion of habeas ground X.
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 dismissal 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 an order and judgment denying the § 2254 petition as well as a
certificate of appealability.
Dated: August 12, 2024 /s/ Paul L. Maloney
Paul L. Maloney
United States District JudgeCase Information
- Court
- W.D. Mich.
- Decision Date
- August 12, 2024
- Status
- Precedential