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UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION ______ THOMAS SWIDER, Petitioner, Case No. 1:25-cv-531 v. Honorable Hala Y. Jarbou MATT MACAULEY, Respondent. ____________________________/ OPINION This is a habeas corpus action brought by a state prisoner under 28 U.S.C. § 2254. Promptly after the filing of a petition for habeas corpus, the Court must undertake a preliminary review of the petition to determine whether âit plainly appears from the face of the petition and any exhibits annexed to it that the petitioner is not entitled to relief in the district court.â Rule 4, Rules Governing § 2254 Cases; see 28 U.S.C. § 2243. If so, the petition must be summarily dismissed. Rule 4; see Allen v. Perini, 424 F.2d 134, 141 (6th Cir. 1970) (discussing that a district court has the duty to âscreen outâ petitions that lack merit on their face). A dismissal under Rule 4 includes those petitions which raise legally frivolous claims, as well as those containing factual allegations that are palpably incredible or false. Carson v. Burke, 178 F.3d 434, 436â37 (6th Cir. 1999). After undertaking the review required by Rule 4, the Court concludes that the petition must be dismissed because it fails to raise a meritorious federal claim. Discussion I. Factual Allegations Petitioner Thomas Swider is incarcerated with the Michigan Department of Corrections (MDOC) at the Bellamy Creek Correctional Facility (IBC) in Ionia, Ionia County, Michigan. Following a jury trial in the Macomb County Circuit Court, Petitioner was convicted of five counts of first-degree criminal sexual conduct (CSC-I), in violation of Mich. Comp. Laws § 750.520b(1)(a) and (2)(b), and two counts of second-degree criminal sexual conduct (CSC-II), in violation of Mich. Comp. Laws § 750.520c(1)(a) and (2)(b). See People v. Swider, No. 363450, 2023 WL 8106290, at *1 (Mich. Ct. App. Nov. 21, 2023). On May 2, 2022, the trial court sentenced Petitioner to concurrent sentences of 25 to 50 years for the CSC-I convictions and 9 to 15 years for the CSC-II convictions. See Offender Tracking Information System (OTIS), https://mdocweb.state.mi.us/otis2/otis2profile.aspx?mdocNumber=695973 (last visited May 9, 2025). Notably, with respect to the CSC-I convictions, the âtrial court imposed the statutorily- required minimum sentence of 25 yearsâ imprisonment.â See Swider, 2023 WL 8106290, at *1. Petitioner, with the assistance of counsel, appealed his convictions and sentences to the Michigan Court of Appeals. In a counseled brief, Petitioner raised the following claims of error: (1) the trial court erred by admitting hearsay testimony pursuant to Michigan Rule of Evidence 803A; (2) the prosecutor committed misconduct by asking one of the victims leading questions; (3) the 25-year mandatory minimum sentence constituted cruel and/or unusual punishment; and (4) Petitionerâs sentence violated the separation of powers doctrine âby impermissibly limiting the trial courtâs sentencing discretion.â Id. at *2. In a pro per supplemental brief, Petitioner raised the following arguments: (1) his CSCI-I convictions violated Article I, § 28(1) of the Michigan Constitution by impinging upon his right to reproductive freedom; (2) Mich. Comp. Laws § 750.520b is unconstitutional under the Establishment Clause of the First Amendment to the United States Constitution; (3) Mich. Comp. Laws § 750.520b is unconstitutionally vague; (4) he was denied his right to an impartial jury; (5) the prosecutor and the trial court erred during voir dire, and counsel was ineffective for failing to object to the purportedly faulty questions; (6) jury deliberations were unfairly influenced because the trial court required the jurors to wear masks due to the COVID-19 pandemic, and the jury quickly found him guilty because of a desire to remove their masks; (7) Mich. Comp. Laws § 750.520b violates the Eighth Amendment to the United States Constitution; and (8) Petitioner was subjected to excessive bail and his pretrial detention prevented him from searching for exculpatory evidence to present at trial. See generally id. The Michigan Court of Appeals set forth the following facts underlying Petitionerâs convictions: This case arose from allegations that Swider inflicted frequent sexual abuse on his granddaughter, DS, and her childhood friend, EW, during the summers of 2013 to 2015. The complainants were around five to eight years old, and in first to third grade, when the abuse occurred. Swider lived in Arizona at the time, but he visited and stayed with DS and her family in Michigan over the summers. EW was DSâs best friend, and she came over to DSâs house almost every day during the summer. Among several allegations of abuse, the complainants testified that Swider sexually penetrated one or both of them with his mouth, finger, penis, and an object, and that he touched their breasts. DS and EW were often in the room together when the abuse took place. Swider told DS not to disclose the abuse because that would break Swiderâs rule to ânever betrayâ him. When the abuse occurred, DS and EW never talked to each other about it. The complainants drifted apart after third grade, but they sometimes checked in on one another and first spoke about the abuse in eighth grade. In June 2020, DS disclosed the abuse to her motherâs close friend, who DS called her aunt, and then DS told her mother. Afterward, DSâs mother told Swider, who had been making plans to visit the family, not to come. Swider asked if the reason for the change in plans was because of something he said; DSâs mother told him it was because of something DS and EW said. Over the next several months, Swider sent peculiar birthday cards to DS and her family. In a birthday card to DSâs mother, Swider wrote: I donât know what they told you. Some of it might be true, none of it might be true, or all of it might be true. It doesnât matter. The only thing that mattered was your reaction. In another birthday card addressed to DS, Swider reminded DS of his rules: Rule number one, I will love you always regardless. Rule number two, I will never betray you like snitching. Rule number three, I will never lie to you. And in a birthday card to DSâs sister, Swider wrote that â[DS] and [EW] threw me under the bus.â The jury found Swider guilty on all counts. The five CSC-I convictions consisted of two counts involving EW for sexual penetration by Swider using his finger and penis, and three counts involving DS for sexual penetration by Swider using his mouth/tongue, finger, and an object. The two CSC-II convictions consisted of one count each for intentionally touching EW and DS on their breasts or the clothing covering that area. As noted, for the CSC-I convictions, the trial court imposed the mandatory minimum sentence of 25 yearsâ imprisonment required under MCL 750.520b(2)(b). Id. at *1. On November 21, 2023, the court of appeals rejected all of Petitionerâs arguments and affirmed his convictions and sentences. See id. The Michigan Supreme Court denied Petitionerâs application for leave to appeal on April 29, 2024. See People v. Swider, 5 N.W.3d 33 (Mich. 2024). Petitioner did not seek certiorari from the United States Supreme Court. On May 8, 2025, Petitioner filed his federal habeas corpus petition, raising the following four grounds for relief: I. M.C.L.S 750.520 establishes religious moral orthodoxies prohibited by U.S. Constitution Article I. II. MCL 750.520b is ambiguous, vague[,] and misleading. III. M.C.L.S. Constitution Article I, § 28(1) protects me from prosecution under M.C.L.S. 750.520. IV. My attorney rested the defense before all my evidence was in. Proofs reopened but evidence edited. (§ 2254 Pet., ECF No. 1, PageID.5â10.) II. AEDPA Standard The AEDPA âprevent[s] federal habeas âretrialsââ and ensures that state court convictions are given effect to the extent possible under the law. Bell v. Cone, 535 U.S. 685, 693â94 (2002). An application for writ of habeas corpus on behalf of a person who is incarcerated pursuant to a state conviction cannot be granted with respect to any claim that was adjudicated on the merits in state court unless the adjudication: (1) resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established federal law as determined by the Supreme Court of the United States; or (2) resulted in a decision that was based upon an unreasonable determination of the facts in light of the evidence presented in the state court proceeding. 28 U.S.C. § 2254(d). âUnder these rules, [a] state courtâs determination that a claim lacks merit precludes federal habeas relief so long as fairminded jurists could disagree on the correctness of the state courtâs decision.â Stermer v. Warren, 959 F.3d 704, 721 (6th Cir. 2020) (internal quotation marks omitted) (quoting Harrington v. Richter, 562 U.S. 86, 101 (2011)); Yarborough v. Alvarado, 541 U.S. 652, 664 (2004). This standard is âintentionally difficult to meet.â Woods v. Donald, 575 U.S. 312, 316 (2015) (internal quotation marks omitted). The AEDPA limits the source of law to cases decided by the United States Supreme Court. 28 U.S.C. § 2254(d). In determining whether federal law is clearly established, the Court may not consider the decisions of lower federal courts. Williams v. Taylor, 529 U.S. 362, 381â82 (2000); Miller v. Straub, 299 F.3d 570, 578â79 (6th Cir. 2002). Moreover, âclearly established Federal lawâ does not include decisions of the Supreme Court announced after the last adjudication of the merits in state court. Greene v. Fisher, 565 U.S. 34, 37â38 (2011). Thus, the inquiry is limited to an examination of the legal landscape as it would have appeared to the Michigan state courts in light of Supreme Court precedent at the time of the state-court adjudication on the merits. Miller v. Stovall, 742 F.3d 642, 644 (6th Cir. 2014) (citing Greene, 565 U.S. at 38). A federal habeas court may issue the writ under the âcontrary toâ clause if the state court applies a rule different from the governing law set forth in the Supreme Courtâs cases, or if it decides a case differently than the Supreme Court has done on a set of materially indistinguishable facts. Bell, 535 U.S. at 694 (citing Williams, 529 U.S. at 405â06). âTo satisfy this high bar, a habeas petitioner is required to âshow that the state courtâs ruling on the claim being presented in federal court was so lacking in justification that there was an error well understood and comprehended in existing law beyond any possibility for fairminded disagreement.ââ Woods, 575 U.S. at 316 (quoting Harrington, 562 U.S. at 103). Determining whether a rule application was unreasonable depends on the ruleâs specificity. Stermer, 959 F.3d at 721. âThe more general the rule, the more leeway courts have in reaching outcomes in case-by-case determinations.â Yarborough, 541 U.S. at 664. â[W]here the precise contours of the right remain unclear, state courts enjoy broad discretion in their adjudication of a prisonerâs claims.â White v. Woodall, 572 U.S. 415, 424 (2014) (internal quotation marks omitted). The AEDPA requires heightened respect for state factual findings. Herbert v. Billy, 160 F.3d 1131, 1134 (6th Cir. 1998). A determination of a factual issue made by a state court is presumed to be correct, and the petitioner has the burden of rebutting the presumption by clear and convincing evidence. 28 U.S.C. § 2254(e)(1); Davis v. Lafler, 658 F.3d 525, 531 (6th Cir. 2011) (en banc); Lancaster v. Adams, 324 F.3d 423, 429 (6th Cir. 2003); Bailey v. Mitchell, 271 F.3d 652, 656 (6th Cir. 2001). This presumption of correctness is accorded to findings of state appellate courts, as well as the trial court. See Sumner v. Mata, 449 U.S. 539, 546â547 (1981); Smith v. Jago, 888 F.2d 399, 407 n.4 (6th Cir. 1989). Section 2254(d) limits the facts a court may consider on habeas review. The federal court is not free to consider any possible factual source. The reviewing court âis limited to the record that was before the state court that adjudicated the claim on the merits.â Cullen v. Pinholster, 563 U.S. 170, 180 (2011). âIf a review of the state court record shows that additional fact-finding was required under clearly established federal law or that the state courtâs factual determination was unreasonable, the requirements of § 2254(d) are satisfied and the federal court can review the underlying claim on its merits.â Stermer, 959 F.3d at 721 (citing, inter alia, Brumfield v. Cain, 576 U.S. 305 (2015), and Panetti v. Quarterman, 551 U.S. 930, 954 (2007)). If the petitioner âsatisfies the heightened requirements of § 2254(d), or if the petitionerâs claim was never âadjudicated on the meritsâ by a state court, 28 U.S.C. § 2254(d),ââfor example, if he procedurally defaulted the claimââAEDPA deference no longer applies.â Stermer, 959 F.3d at 721. Then, the petitionerâs claim is reviewed de novo. Id. (citing Maples v. Stegall, 340 F.3d 433, 436 (6th Cir. 2003)). III. Discussion A. Grounds I and IIâConstitutionality of Mich. Comp. Laws § 750.520b In his first two grounds for relief, Petitioner challenges the constitutionality of Mich. Comp. Laws § 750.520b, the statute under which he was convicted. The Court considers each argument in turn below. 1. Ground IâFirst Amendment Challenge In ground I, Petitioner suggests that Mich. Comp. Laws § 750.520b is unconstitutional under the First Amendment to the United States Constitution because it âestablishes religious moral orthodoxies.â (§ 2254 Pet., ECF No. 1, PageID.5.) Petitioner contends that sexual activity is not a crime, and that sexual conduct âis therefore extrajudicial.â (Id.) He argues that the âhuman body is not an element of crime,â and that individuals âhave no control over how it appears or its sexual inclinations.â (Id., PageID.17.) Petitioner suggests that by establishing these religious mores, state and federal governments have âinsulate[d] and isolate[d] minors from knowledge.â (Id., PageID.22.) Petitioner goes on to reference Edgar Allan Poeâs marriage at age 27 to his 13- year-old first cousin and that this marriage shows an âancient rootsâ connection that grants Petitioner a âFourteenth Amendment right to sexual conduct with minors.â (Id., PageID.26.) Petitioner raised this argument on direct appeal, and the Michigan Court of Appeals summarily rejected it, stating: Undeterred, Swider perplexingly argues that MCL 750.520b constitutes an establishment of religion prohibited by the First Amendment of the United States Constitution. Among other things, the First Amendment provides that âCongress shall make no law respecting an establishment of religion . . . .â U.S. Const., Am. I. Known as the Establishment Clause, this provision prohibits the government from engaging in impermissible religious coercion. See Kennedy v. Bremerton Sch. Dist., âââ US ââââ; 142 S. Ct. 2407, 2429; 213 L. Ed. 2d 755 (2022). Swider again offers no legal or factual support for his Establishment Clause argument, beyond bizarrely suggesting that the criminalization of child sexual abuse is merely âreligion in disguise.â This argument is abandoned. See McPherson, 263 Mich. App. at 136. Swider, 2023 WL 8106290, at *8. The First Amendmentâs Establishment Clause provides that âCongress shall make no law respecting an establishment of religion.â See U.S. Const. amend. I. With respect to making a determination as to whether governmental action violates the Establishment Clause, the United States Court of Appeals for the Sixth Circuit has provided the following summary: To decide whether a governmental action violates the Establishment Clause, we must weave together three main jurisprudential threads. The first thread is the âLemon test,â named after the Supreme Courtâs decision in Lemon v. Kurtzman, 403 U.S. 602, 91 S. Ct. 2105, 29 L. Ed. 2d 745 (1971). Under that test, the action comports with the Establishment Clause only if it satisfies three distinct prongs. First, the activity must âhave a secular legislative purpose.â Id. at 612, 91 S. Ct. 2105. Second, âits principal or primary effect must be one that neither advances nor inhibits religion.â Id. Third, it âmust not foster âan excessive government entanglement with religion.ââ Id. at 613, 91 S. Ct. 2105 (quoting Walz v. Tax Commân, 397 U.S. 664, 674, 90 S. Ct. 1409, 25 L. Ed. 2d 697 (1970)). The next thread is an âendorsementâ analysis, first discussed by Justice OâConnor in Lynch v. Donnelly, 465 U.S. 668, 104 S. Ct. 1355, 79 L. Ed. 2d 604 (1984). As Justice OâConnor intended, Lynch, 465 U.S. at 688, 104 S. Ct. 1355 (O'Connor, J., concurring), the Sixth Circuit âhas treated the endorsement test as a refinement or clarification of the Lemon test.â Granzeier v. Middleton, 173 F.3d 568, 573 (6th Cir.1999); see also, e.g., Satawa v. Macomb Cnty. Rd. Commân, 689 F.3d 506, 526 (6th Cir.2012) (explaining the Sixth Circuitâs application of the Lemon test); Am. Civil Liberties Union v. Grayson Cnty., 591 F.3d 837, 844â45 (6th Cir.2010) (using the Lynch discussion as guidance in applying the Lemon test). Justice OâConnor explained that Lemon's first prong, which focuses on the government's purpose, really asks âwhether [the] governmentâs actual purpose is to endorse or disapprove of religion.â Lynch, 465 U.S. at 690, 104 S. Ct. 1355 (OâConnor, J., concurring). While the first Lemon prong is subjective, the second is objective. It asks âwhether, irrespective of governmentâs actual purpose, the practice under review in fact conveys a message of endorsement or disapproval.â Id. If either the purpose or effect of the government activity is to endorse or disapprove of religion, the activity is unconstitutional. Id. Excessive entanglementâLemon's third prongâremains relevant. Under Justice OâConnor's test, such entanglement would still be grounds for striking down the activity, even if there is no hint of endorsement or disapproval. See id. at 689, 104 S. Ct. 1355. Since then, however, the Court has ârecast Lemon's entanglement inquiry . . . as simply one criterion relevant to determining a statuteâs effect.â Mitchell v. Helms, 530 U.S. 793, 808, 120 S. Ct. 2530, 147 L. Ed. 2d 660 (2000) (plurality opinion) (citing Agostini v. Felton, 521 U.S. 203, 232â33, 117 S. Ct. 1997, 138 L. Ed. 2d 391 (1997)). The final jurisprudential threadâmost recently seen in Town of Greece v. Galloway, âââ U.S. ââââ, 134 S. Ct. 1811, 188 L. Ed. 2d 835 (2014), but relevant since Marsh v. Chambers, 463 U.S. 783, 103 S. Ct. 3330, 77 L. Ed. 2d 1019 (1983)âinvolves a historical approach. It takes the view that âit is not necessary to define the precise boundary of the Establishment Clause where history shows that the specific practice is permitted. Any test the Court adopts must acknowledge a practice that was accepted by the Framers and has withstood the critical scrutiny of time and political change.â Town of Greece, 134 S. Ct. at 1819. Smith v. Jefferson Cnty. Bd. of School Commârs, 788 F.3d 580, 586â87 (6th Cir. 2015). Here, Petitionerâs arguments that Mich. Comp. Laws § 750.520b violates the Establishment Clause are, quite frankly, disturbing and misplaced. Petitioner cites no Supreme Court case, and this Court has not located any such authority, in which the Court struck down a state statute criminalizing sexual conduct, particularly sexual conduct involving minors, on the basis that such a statute constitutes an impermissible establishment of religion. Petitioner does cite Lawrence v. Texas, 539 U.S. 558 (2003), in which the Supreme Court ruled unconstitutional a Texas statute criminalizing intimate sexual conduct between two persons of the same sex, in support of his argument. Lawrence, however, was decided not on Establishment Clause grounds, but rather under the Fourteenth Amendmentâs Due Process Clause. See id. at 564. The Court concluded that the statute violated the adult defendantsâ liberty interest in consensual private sexual conduct. Id. at 578. The Lawrence Court took care to provide that â[t]he present case does not involve minors. It does not involve persons who might be injured or coerced or who are situated in a relationship where consent might not easily be refused.â Id. at 578. Quite simply, the Supreme Court has never ârecognize[d] a fundamental right to procreate [or engage in other sexual activity] with a minor.â Garrison v. Trombley, No. 05-74453, 2009 WL 311102, at *1 (E.D. Mich. Feb. 9, 2009). There is nothing inherent in Mich. Comp. Laws § 750.520b that advances or inhibits religion, and state legislatures obviously have a key interest in protecting minors from sexual abuse. Accordingly, for the foregoing reasons, Petitioner is not entitled to relief with respect to habeas ground I. 2. Ground IIâUnconstitutional Ambiguity and Vagueness Next, as his second ground for relief, Petitioner argues that Mich. Comp. Laws § 750.520b is unconstitutionality ambiguous, vague, and misleading. (§ 2254 Pet., ECF No. 1, PageID.7.) In support of that assertion, Petitioner contends that â[t]he law supposes that the average person understands the words cunnilingus and fellatio. There is no âbright lineâ where penetration occurs.â (Id.) Petitioner suggests that the trial judge âallowed that the law was vague and added more.â (Id.) â[T]he void-for-vagueness doctrine requires that a penal statute define the criminal offense with sufficient definiteness that ordinary people can understand what conduct is prohibited and in a manner that does not encourage arbitrary and discriminatory enforcement.â Posters âNâ Things, Ltd. v. United States, 511 U.S. 513, 525 (1994) (quoting Kolender v. Lawson, 461 U.S. 352, 357 (1983)); see also Norton v. Ashcroft, 298 F.3d 547, 553 (6th Cir. 2002) (noting that a âstatute is unconstitutionally vague if it does not give a âperson of ordinary intelligence a reasonable opportunity to know what is prohibitedââ (quoting Grayned v. City of Rockford, 408 U.S. 104, 108 (1972))). Petitioner raised this argument on direct appeal, and the Michigan Court of Appeals rejected it, stating: Next, Swider contends that MCL 750.520b is unconstitutionally vague. âA statute may be unconstitutionally vague on any of three grounds: (1) it is overbroad, impinging on First Amendment freedoms, (2) it fails to provide fair notice of the conduct proscribed, or (3) it is so indefinite that it confers unlimited and unstructured discretion on the trier of fact to determine whether an offense has occurred.â People v. Hrlic, 277 Mich. App. 260, 263; 744 N.W.2d 221 (2007). Swider fails to explain why MCL 750.520b is unconstitutionally vague. Instead, he simply seems to disagree with the statutory definition of âsexual penetrationâ that supports his CSC-I convictions. Swider was convicted of CSC-I under MCL 750.520b(1)(a), which punishes âengag[ing] in sexual penetration with another personâ when â[t]hat other person is under 13 years of age.â The Legislature has defined â[s]exual penetrationâ to mean âsexual intercourse, cunnilingus, fellatio, anal intercourse, or any other intrusion, however slight, of any part of a personâs body or of any object into the genital or anal openings of another personâs body . . . .â MCL 750.520a(r). Swider complains of the inclusion of cunnilingus and fellatio in the statutory definition of sexual penetration. But â[w]hen the statutory language is plain and unambiguous, the Legislatureâs intent is clearly expressed, and judicial construction is neither permitted nor required.â People v. Costner, 309 Mich. App. 220, 224; 870 N.W.2d 582 (2015). Logically then, â[i]f a statute specifically defines a term, the statutory definition is controlling.â Id. at 225. The Legislature decided that cunnilingus and fellatio constitute âsexual penetrationâ for purposes of MCL 750.520b(1)(a). Swider may disagree with this definition but that disagreement provides no basis for concluding that the statute is unconstitutionally vague. Swider suggests that someone might unknowingly violate MCL 750.520b because of differences between the statutory definition of âsexual penetrationâ and its common understanding. But the relevant question for this vagueness argument is whether the statutory language provides âfair noticeâ of the prohibited conduct. See Hrlic, 277 Mich. App. at 263. Swider does not dispute that MCL 750.520b provides fair notice that cunnilingus, which formed the basis for one of his CSC-I convictions, constitutes sexual penetration. Indeed, by defining sexual penetration as it did, the Legislature could not have been clearer that sexual penetration includes cunnilingus. Swider is simply asking us to rewrite the statute, which we lack the authority to do. See People v Harris, 499 Mich. 332, 356; 885 N.W.2d 832 (2016) (âIt is not our role to rewrite the law or substitute our own policy judgment in the face of the text of the statute . . . .â). Swider also questions the definition of penetration given by the trial court in its final instructions to the jury. Relying on People v. Lockett, 295 Mich. App. 165, 188; 814 NW2d 295 (2012), the trial court instructed the jury that penetration meant sexual intercourse, cunnilingus or any other intrusion, however slight, of any part of any personâs body or any object into the genital or anal openings, and includes any intrusion, however slight, into the vagina or labia majora. [Emphasis added.] The trial court gave this added instruction about the vagina and labia majora, per the prosecutionâs request, to provide greater detail on what constituted an intrusion into the âgenital opening.â Swider offers no legal argument disputing the inclusion of this instruction, other than to state that it showed how the prosecution sought to confuse the jury. If anything, the trial courtâs decision to include this more specific definition was an attempt to avoid any confusion among the jury as to what the prosecution had to prove to satisfy the element of sexual penetration. Again, Swider has not established that MCL 750.520b is unconstitutionally vague. See Swider, 2023 WL 8106290, at *8â9. Although the court of appeals cited state law for the standard, it is substantially identical to the federal standard set forth supra. Here, Petitioner merely relies upon the void-for-vagueness arguments he raised in the state courtsâarguments that have been rejected by both the Michigan Court of Appeals and the Michigan Supreme Court. Upon review of the court of appealsâ analysis, as well as the statute in question, the Court cannot agree with Petitioner that Mich. Comp. Laws § 750.520b is unconstitutionally vague. Petitioner first contends that the statute âsupposes that the average person understands the words cunnilingus and fellatio.â (§ 2254 Pet., ECF No. 1, PageID.7.) Quite simply, this Court concludes that a âperson of average intelligenceâ would entirely understand those acts and understand the sexual nature of those acts. See Tessin v. Elo, No. 97-1882 1999 WL 68558, at *7 (6th Cir. Jan. 19, 1999). Moreover, contrary to Petitionerâs suggestion that there is no âbright lineâ for when penetration occurs (id.), state law explicitly provides that sexual penetration involves, in pertinent part, âany other intrusion, however slight.â See Mich. Comp. Laws § 750.520a(r). Given that language, a person of average intelligence would understand that the slightest amount of intrusion into another personâs body constitutes sexual penetration for purposes of Mich. Comp. Laws § 750.520b. The fact that the trial judge included the language discussed by the court of appeals when instructing the jury does not automatically equate to a conclusion that the trial court believed that § 750.520b was vague, as Petitioner suggests. Accordingly, for the reasons set forth above, Petitioner fails to demonstrate that the court of appealsâ rejection of his void-for-vagueness challenge is contrary to, or an unreasonable application of, clearly established federal law. Petitioner, therefore, is not entitled to relief with respect to ground II. B. Ground IIIâProtection from Prosecution Under the Michigan Constitution As his third ground for relief, Petitioner contends that he should have been protected from prosecution for violations of Mich. Comp. Laws § 750.520b pursuant to Article I, § 28(1) of the Michigan Constitution. (§ 2254 Pet., ECF No. 1, PageID.8.) According to Petitioner, this article protects reproductive freedom, yet âthe prisons are full of people who exercised reproductive (sexual) freedom.â (Id.) Petitioner claims that âsexual autonomy resides with the individual,â and that âchild sexuality is not always abusive.â (Id.) The Michigan Court of Appeals rejected Petitionerâs argument, stating: Swider contends that âMCL 750.520b is a law against natureâ and muses that â[o]bjectionable assault determined by the individual and not the state is a guarantee of sexual autonomy.â Swider appears to be suggesting that MCL 750.520b impermissibly criminalizes sexual activity and that child sexual abuse is somehow encompassed within the âfundamental right to reproductive freedom.â Const. 1963, Art. 1, § 28. That argument is disturbing and nonsensical. Unsurprisingly, Swider has provided no legal or factual support for the argument that MCL 750.520b violates the Michigan Constitution's protections for reproductive freedom. This argument is meritless and abandoned. See McPherson, 263 Mich. App. at 136. Swider, 2023 WL 8106290, at *8. This ground is not cognizable under federal habeas review. The extraordinary remedy of habeas corpus lies only for a violation of the United States Constitution. See 28 U.S.C. § 2254(a). As the Supreme Court has noted, âit is not the province of a federal habeas court to re-examine state-court determinations on state-law questions.â Estelle v. McGuire, 502 U.S. 62, 67â68 (1991). Rather, â[i]n conducting habeas review, a federal court is limited to deciding whether a conviction violated the Constitution, laws, or treaties of the United States.â Id. at 68. Accordingly, Petitionerâs argument that Mich. Comp. Laws § 750.520b is unconstitutional under Article I, § 28(1) of the Michigan Constitution fails to state a claim upon which habeas relief may be granted. State courts are the final arbiters of state law, and the federal courts will not intervene in such matters. See Lewis v. Jeffers, 497 U.S. 764, 780 (1990). For that reason alone, Petitioner is not entitled to relief with respect to habeas ground III. C. Ground IVâEvidentiary Issues and Related Ineffective Assistance of Counsel As his fourth and final ground for relief, Petitioner asserts that his âattorney rested the defense before all my evidence was in. Proofs reopened by evidence edited.â (§ 2254 Pet., ECF No. 1, PageID.10.) In the section requesting supporting facts, Petitioner references a text message on his phone that said âIâm looking at life in prison.â (Id.) He contends that the trial court did not allow this text message as evidence during his trial. (Id.) According to Petitioner, the jury should have been told that Petitioner faced a mandatory minimum of 25 years on the CSC-I charges if convicted. (Id.) Petitioner contends that the jury âdecidesâ in a capital case, and that this âis arguably a capital case.â (Id.) As an initial matter, Petitioner acknowledges that he did not raise this ground on direct appeal. (Id.) He faults his attorney for not doing so. (Id.) Although the Court may not grant habeas relief on an unexhausted claim, 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). As set forth fully below, Petitionerâs fourth ground for relief is meritless. Petitioner appears to take issue with the fact that the trial court did not allow the admission of the text message in question as evidence during Petitionerâs trial. As an initial matter, 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 Estelle, 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, any decision by the trial court that the text message should be disallowed under state rules of evidence is, therefore, 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). Here, Petitioner fails to identify any clearly established Supreme Court precedent establishing a due process right to admission of the text message at issue. First, Petitionerâs suggestion that this was arguably a capital case is misplaced. The Court does note that Petitioner is currently 78 years old and, therefore, faces the likelihood of passing away while incarcerated because of the mandatory 25-year minimum sentence. Despite that fact, however, Petitioner was never facing capital charges, and so his assertion that this is arguably a capital case is misplaced. In any event, clearly established Supreme Court precedent is contrary to Petitionerâs assertion that the jury was entitled to know that he faced a mandatory minimum of 25 years if convicted. âIt is well established that when a jury has no sentencing function, it should be admonished to âreach its verdict without regard to what sentence might be imposed.ââ Shannon v. United States, 512 U.S. 573, 579 (1994) (quoting Rogers v. United States, 422 U.S. 35, 40 (1975)). Thus, âas a general matter, jurors are not informed of mandatory minimum or maximum sentences, nor are they instructed regarding probation, parole, or the sentencing range accompanying a lesser included offense.â Id. at 586â87. Here, despite Petitionerâs misplaced assertion that the fact that he will likely die in prison transformed his criminal proceedings into a capital case, the jury had no sentencing function after finding Petitioner guilty of the five CSC-I and two CSC-II offenses. Thus, âargument about possible punishment in [Petitionerâs] case is foreclosed by well-settled precedent.â United States v. Chesney, 86 F.3d 564, 574 (6th Cir. 1996). Accordingly, Petitioner had no due process right to admission of the text message at issue and any information regarding the mandatory minimum sentence. Petitioner also appears to fault counsel for resting before âall [Petitionerâs] evidence was in,â and appears to fault counsel for not successfully having the text message and evidence regarding the mandatory minimum admitted. 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. Here, Petitioner fails to explain what evidence he believes counsel should have admitted before the defense rested. Petitionerâs conclusory allegation is insufficient to justify federal habeas relief. See Workman v. Bell, 178 F.3d 759, 771 (6th Cir. 1998) (noting that conclusory allegations of ineffective assistance of counsel do not justify habeas relief); see also Wogenstahl v. Mitchell, 668 F.3d 307, 335â36 (6th Cir. 2012) (citing Workman and affirming the denial of habeas relief for conclusory claims). Moreover, any argument by counsel regarding admission of the text message and that the jury had a right to know that Petitioner was facing a mandatory minimum of 25 years if convicted would have wholly lacked merit for the reasons set forth supra, and â[n]o prejudice flows from the failure to raise a meritless claim.â See Mahdi v. Bagley, 522 F.3d 631, 638 (6th Cir. 2008). Accordingly, for all the foregoing reasons, Petitioner is not entitled to relief with respect to habeas ground IV. 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 of reason 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 a judgment dismissing the petition and an order denying a certificate of appealability. Dated: May 12, 2025 /s/ Hala Y. Jarbou HALA Y. JARBOU CHIEF UNITED STATES DISTRICT JUDGE
Case Information
- Court
- W.D. Mich.
- Decision Date
- May 12, 2025
- Status
- Precedential