Greene v. Renico
Filing
36
OPINION AND ORDER DENYING 12 Petition for Writ of Habeas Corpus, 3 Petition for Writ of Habeas Corpus filed by Demeteilus Greene and DENYING a Certificate of Appealability. Signed by District Judge Robert H. Cleland. (LWag)
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
DEMETEILUS GREENE,
Petitioner,
v.
Case No. 04-73926
PAUL RENICO,
Respondent.
________________________________/
OPINION AND ORDER DENYING PETITION FOR A WRIT OF HABEAS CORPUS
AND DENYING A CERTIFICATE OF APPEALABILITY
Petitioner Demeteilus Greene, a Michigan prisoner, has filed a pro se petition for
a writ of habeas corpus under 28 U.S.C. § 2254 asserting that he is being held in
violation of his constitutional rights. In 2000, Petitioner was convicted of first-degree
murder, Mich. Comp. Laws § 750.316, and possession of a firearm during the
commission of a felony, Mich. Comp. Laws § 750.227b, following a jury trial in the
Wayne County Circuit Court. He was sentenced to life imprisonment without the
possibility of parole and a consecutive term of two years imprisonment. In his
pleadings, he raises twenty-one claims concerning his confrontation rights, prosecutorial
misconduct, the effectiveness of trial counsel, the trial court’s denial of an evidentiary
hearing on a request to suppress identification testimony, actual innocence arising from
new evidence, the sufficiency of the evidence, the late disclosure of evidence, the right
to present a defense, and the effectiveness of appellate counsel. Respondent has filed
an answer to the petition contending that the claims are not cognizable, lack merit,
and/or are barred by procedural default. For the reasons stated, the court concludes
that the petition must be denied and a certificate of appealability should not issue.
I. BACKGROUND
Petitioner’s convictions arise from the shooting death of a security guard at a bar
in Detroit, Michigan, in November 1999. On Petitioner’s direct appeal in the Michigan
courts, defense counsel summarized the facts as follows:
The prosecutor said that Mr. Greene shot Khalil Johnson, a security
guard at the State Fair lounge in Detroit, after Mr. Johnson put one of Mr.
Greene’s friends out of the bar because that friend was involved in a
disturbance. The defense said that the police arrested the wrong person, and
that Mr. Greene was not at the bar when the shooting occurred.
Medical testimony established that the cause of Khalil Johnson’s death
was a single gunshot wound to the chest. [Trial Tr. 60, 62, July 18, 2000, Dkt.
# 24-7.]
Calvin Pye, a security guard at the State Fair lounge, testified that a
group of approximately fifteen people were there on the night of November
19-20, 1999, for a birthday party. One of the men in the group was involved
in a disturbance in the picture room, a separate room within the bar where a
photographer takes pictures of bar patrons for a fee, and when Mr. Pye
attempted to escort the man out, the man swung a bottle at him. Some
patrons began to leave the bar, including Defendant Greene, whom Mr. Pye
heard say, “Flick ‘em, flick ‘em” as he was leaving. Mr. Pye and the man who
had caused the disturbance fell to the floor in a hallway between the picture
room and the front door, and Mr. Pye heard two shots. Khalil Johnson was
struck by a bullet. [Trial Tr. 133, 135-40, July 17, 2000, Dkt. # 24-6.]
Lashawanna Baskerville, a waitress in the bar that evening, testified
that she saw John Davis and Demeteilus Greene together in the bar before
the disturbance broke out in the picture room. Men with bottles surrounded
security guard Calvin Pye during the course of the disturbance. Mr. Pye and
Khalil Johnson grabbed John Davis and walked with him toward the front
door. When they put Mr. Davis out of the bar, some of the men who had been
with him also left. One of those men was Defendant Greene, whom Ms.
Baskerville knew from the neighborhood. Ms. Baskerville said that Mr.
Greene returned to the doorway of the bar and fired a gun. He then left the
bar parking lot in a burgundy car with tinted windows. He was wearing a red
or burgundy jersey. [Id. at 163, 165-73; Trial Tr. 5, 48, July 18, 2000.]
2
The defense sought to elicit evidence that there had been an
outstanding felony arrest warrant against prosecution witness Harold Outley
since July of 1998, and that the police had chosen not to arrest Mr. Outley.
[Trial Tr. 7-10, July 17, 2000; Trial Tr. 99, July 18, 2000.] Outside the
presence of the jury, Sergeant Walter Bates of the Detroit Police Department
testified that he was unaware of the warrant when he questioned Mr. Outley
shortly after the shooting, and the court ruled that such evidence was
inadmissible, citing [Michigan Rule of Evidence] 609. [Trial Tr. 94-99, July 18,
2000.]
The bar’s security supervisor, Harold Outley, then testified that he
heard Defendant Greene say, “I’m going to get my shit” at about the same
time Khalil Johnson was escorting another man out of the bar. Mr. Greene
left and then returned to the front doorway of the bar. Mr. Outley testified that
he was standing only five feet from Mr. Greene when Mr. Greene extended
his arm into the bar and fired two shots. [Id. at 104-08.] Two other security
guards, Charles Fisher and Robert Edwards, heard the shots but did not get
a look at the shooter. [Id. at 68, 81.] Mr. Fisher said that although he did not
see the shooter’s face, he did see a man run to the door of the bar, fire a gun
and then leave in a dark Cadillac. The man was wearing a black leather
jacket and blue jeans. [Id. at 68, 75.]
Demarco Frierson, who was working in the bar’s coat check room that
night, identified Defendant Greene as the man he saw run to a car with tinted
windows just as another man was being escorted out of the bar. Mr. Frierson
testified that Defendant Greene returned to the door of the bar, fired two
shots, and then went to his car and drove off. [Id. at 134-39.]
John Davis testified that he was the man who was ejected from the
bar on the night of November 20, 1999. Mr. Davis testified that his sister,
Cassandra Davis, and Defendant Greene had a child together, and that
Cassandra Davis and some friends were celebrating Ms. Davis’s birthday at
the bar that evening. John Davis said that he had been drinking. As a
security guard attempted to escort him to the front door of the bar, he saw
Defendant Greene standing near the door. Mr. Greene left for about five
minutes. When he returned to the bar, he stuck his hand “in there,” and John
Davis heard two shots. A security guard fell to the floor and said, “Your boy
shot me,” Mr. Greene then ran to a Cadillac and left. [Id. at 156, 159-60.]
John Davis said that later that morning he made a statement to police in
which he identified Defendant Greene as the shooter. He said that a police
detective told him that he would not see his children at Christmas if he did not
make a statement. [Trial Tr. 42, 46-49, July 19, 2000, Dkt. # 24-8.]
The defense witnesses gave a very different account of the events. All
the defense witnesses, including Demeteilus Greene, agreed that they had
3
been at the State Fair Lounge that night. but they testified that they left the
lounge before the shooting occurred.
Antoine Lockett testified that his cousin, David “Byron” Allen, drove Mr.
Lockett, Defendant Greene and a friend named “Juan” to the lounge in Mr.
Allen’s gray Toyota minivan. They witnessed the altercation between John
Davis and a security guard and decided to leave. They all went back to Mr.
Lockett’s house on Spring Garden for about fifteen minutes, and then they
took Mr. Greene to his girlfriend’s house on Troester Street. [Id. at 96-98,
104-06, 111.]
David Allen confirmed this testimony, except that he testified that
when they left the bar they returned to his house on Spring Garden where the
four of them spent the night, and he drove Mr. Greene to his girlfriend’s
house the next day. [Id. at 127, 130, 138-42.]
Genevieve Opara testified that she lived across the street from
Defendant Greene on Cedar Grove Street. She left the party at the lounge
in her car at the same time he and his friends left in the gray minivan. That
was before any disturbance or shooting occurred. [Trial Tr. 10-12, July 24,
2000, Dkt. # 24-10.] When she arrived home, she saw the minivan parked
across the street in front of Mr. Greene’s house. People got out of the van
and went into the house and began playing loud music. Ms. Opara variously
testified that she specifically saw Defendant Greene get out of the van and
that she did not actually see who got out of the van. [Id. at 10-14, 20, 24, 27.]
Demeteilus Greene testified that he arrived at the State Fair Lounge
at around 11:30 p.m. with his three friends. He had his picture taken with a
group of people, and he was wearing a red jersey at the time. It looked like
there was going to be trouble in the bar when a guard tried to eject John
Davis, and Defendant Greene and Antoine Lockett decided to leave. [Trial Tr.
156, 162, 164-65, July 19, 2000.] They left in the minivan and went to
Antoine Lockett’s house on Spring Garden. After they spent a few minutes
there, David Allen drove Mr. Greene to his girlfriend’s house, where he spent
the night. [Id. at 167, 169.] Defendant Greene identified photographs of a car
with tinted windows, which he said belonged to John Davis. [Trial Tr. 49, July
24, 2000.]
The jury found Mr. Greene guilty as charged [Trial Tr. 22-23, July 25,
2000, Dkt. # 24-11], and on October 20, 2000, the court sentenced him to
prison terms of mandatory life and two years. [Sentencing Tr. 10-11, Oct. 20,
2000, Dkt. # 24-13.]
4
(Def.’s Br. on Appeal 1-4, People v. Greene, No. 232008 (Mich. Ct. App. Aug. 1, 2001),
Dkt. # 24-14, at 8-11 (footnote omitted).)
Following his convictions and sentencing, Petitioner filed an appeal of right with
the Michigan Court of Appeals raising the following claims:
I.
The trial court violated his confrontation rights when it denied his
request to cross-examine a prosecution witness for bias.
II.
The prosecutor committed misconduct by suggesting in closing that
when Petitioner said “Flick ‘em” before the shooting, it “probably”
meant shooting the victim.
III.
The prosecutor committed misconduct by arguing that “everybody in
the courtroom” knew that Petitioner’s alibi witness was lying.
IV.
The prosecutor committed misconduct by arguing that the defense
was trying to mislead them.
V.
The prosecutor committed misconduct by asserting facts beyond the
record.
VI.
The prosecutor committed misconduct by arguing that its witnesses
“had no reason to lie.”
VII.
The prosecutor committed misconduct by referring to Petitioner and
his witnesses as liars.
VIII.
The prosecutor improperly vouched for his case by stating that it was
“a serious case to the People.”
IX.
He is entitled to relief based on the cumulative effect of the
prosecutor’s errors.
X.
Trial counsel was ineffective for failing to move to exclude the “flick
‘em” statement.
XI.
Trial counsel was ineffective for failing to move for the appointment of
an investigator.
XII.
Trial counsel was ineffective for failing to move for a missing witness
instruction.
5
XIII.
Trial counsel was ineffective for failing to argue for the admission of
impeaching evidence against prosecution witness Harold Outley.
XIV.
Trial counsel was ineffective for failing to move to suppress
identification testimony.
XV.
Trial counsel was ineffective for failing to object to the instances of
prosecutorial misconduct.
XVI.
The trial court erred in denying his request for evidentiary hearing.
The Michigan Court of Appeals denied relief on those claims and affirmed Petitioner’s
convictions and sentence. People v. Greene, No. 232008, 2002 WL 31310150 (Mich.
Ct. App. Oct. 15, 2002) (per curiam). Petitioner filed an application for leave to appeal
with the Michigan Supreme Court, which was denied in a standard order. People v.
Greene, 664 N.W.2d 218 (Mich. 2003) (table decision).
In 2004, Petitioner filed a petition for a writ of habeas corpus with this court,
which was held in abeyance to allow him to return to state court to exhaust his remedies
as to additional issues. Petitioner subsequently filed a motion for relief from judgment
with the state trial court raising the following claims:
I.
He is entitled to a new trial based upon newly-discovered evidence.
II.
There was insufficient evidence to support his convictions.
III.
The prosecutor committed misconduct by failing to timely disclose
exculpatory evidence that supported his defense theory.
IV.
The prosecutor’s failure to provide the exculpatory evidence deprived
him of the opportunity to present a complete defense.
V.
Deprivation of his right to appeal.
The trial court ruled that Petitioner had failed to establish good cause and actual
prejudice under Michigan Court Rule 6.508(D)(3) and denied the motion. People v.
6
Greene, No. 00-000764 (Mich. Cir. Ct. Aug. 27, 2007) (order denying relief from
judgment), Dkt. # 24-17, at 48-52. Petitioner filed a delayed application for leave to
appeal in the Michigan Court of Appeals, which was denied for failure “to meet the
burden of establishing entitlement to relief under MCR 6.508(D).” People v. Greene,
No. 287464 (Mich. Ct. App. Mar. 6, 2009) (order), Dkt. # 24-17, at 61. Petitioner filed an
application for leave to appeal with the Michigan Supreme Court, which was similarly
denied. People v. Greene, 774 N.W.2d 905 (Mich. 2009) (order).
Petitioner thereafter moved to reopen this case and proceed on an amended
petition, which was ultimately determined to be raising the same claims presented to the
state courts on direct appeal and collateral review of his convictions. The court granted
the motion and reopened the case. Respondent has filed an answer and a
supplemental answer to the petition contending that it should be denied because the
claims are not cognizable, lack merit, and/or are barred by procedural default.
Petitioner has filed replies to those answers.
II. STANDARD
The Antiterrorism and Effective Death Penalty Act (“AEDPA”) imposes the
following standard of review for habeas cases:
An application for a writ of habeas corpus on behalf of a person in custody
pursuant to the judgment of a State court shall not be granted with respect
to any claim that was adjudicated on the merits in State court proceedings
unless the adjudication of the claim—
(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
7
(2)
resulted in a decision that was based on an unreasonable
determination of the facts in light of the evidence presented in
the State court proceedings.
28 U.S.C. § 2254(d).
“A state court’s decision is ‘contrary to’ . . . clearly established law if it ‘applies a
rule that contradicts the governing law set forth in [United States Supreme Court] cases’
or if it ‘confronts a set of facts that are materially indistinguishable from a decision of [the
Supreme] Court and nevertheless arrives at a result different from [that] precedent.’”
Mitchell v. Esparza, 540 U.S. 12, 15-16 (2003) (per curiam) (quoting Williams v. Taylor,
529 U.S. 362, 405-06 (2000)); see also Bell v. Cone, 535 U.S. 685, 694 (2002). “[T]he
‘unreasonable application’ prong of § 2254(d)(1) permits a federal habeas court to ‘grant
the writ if the state court identifies the correct governing legal principle from [the Supreme]
Court but unreasonably applies that principle to the facts’ of petitioner’s case.” Wiggins v.
Smith, 539 U.S. 510, 520 (2003) (quoting Williams, 529 U.S. at 413); see also Bell, 535
U.S. at 694. “[T]he state court’s decision must have been more than incorrect or
erroneous. The state court’s application must have been ‘objectively unreasonable.’”
Wiggins, 539 U.S. at 520-21 (citation omitted) (citing Williams, 529 U.S. at 409). “AEDPA
thus imposes a ‘highly deferential standard for evaluating state-court rulings,’” Renico v.
Lett, 130 S. Ct. 1855, 1862 (2010) (quoting Lindh v. Murphy, 521 U.S. 320, 333 n. 7
(1997)), “and ‘demands that state-court decisions be given the benefit of the doubt,’” id.
(quoting Woodford v. Viscotti, 537 U.S. 19, 24 (2002) (per curiam)).
The United States Supreme Court recently held that “[a] state court’s determination
that a claim lacks merit precludes federal habeas relief so long as ‘fairminded jurists could
disagree’ on the correctness of the state court’s decision.” Harrington v. Richter, 131 S.
8
Ct. 770, 786 (2011) (quoting Yarborough v. Alvarado, 541 U.S. 652, 664 (2004)). The
Supreme Court emphasized that “even a strong case for relief does not mean the state
court’s contrary conclusion was unreasonable.” Id. (citing Lockyer v. Andrade, 538 U.S.
63, 75 (2003)). Pursuant to § 2254(d), “a habeas court must determine what arguments
or theories supported[,] or . . . could have supported, the state court’s decision; and then it
must ask whether it is possible fairminded jurists could disagree that those arguments or
theories are inconsistent with the holding in a prior decision” of the Supreme Court. Id.
Thus, in order to obtain habeas relief in federal court, a state prisoner must show that the
state court’s rejection of his claim “was so lacking in justification that there was an error
well understood and comprehended in existing law beyond any possibility for fairminded
disagreement.” Id. at 786-87,
Section 2254(d)(1) limits a federal habeas court’s review to a determination of
whether the state court’s decision comports with clearly established federal law as
determined by the Supreme Court at the time the state court renders its decision.
Williams, 529 U.S. at 412; see also Knowles v. Mirzayance, 556 U.S. 111, 122 (2009)
(noting that the Supreme Court “has held on numerous occasions that it is not ‘an
unreasonable application of clearly established Federal law’ for a state court to decline to
apply a specific legal rule that has not been squarely established by this Court”). Section
2254(d) “does not require a state court to give reasons before its decision can be deemed
to have been ‘adjudicated on the merits.’” Harrington, 131 S. Ct. at 785. Furthermore, it
“does not require citation of [Supreme Court] cases—indeed, it does not even require
awareness of [Supreme Court] cases, so long as neither the reasoning nor the result of
the state-court decision contradicts them.” Early v. Packer, 537 U.S. 3, 8 (2002); see also
9
Mitchell, 540 U.S. at 16. While the requirements of “clearly established law” are to be
determined by Supreme Court precedent, the decisions of lower federal courts may be
useful in assessing the reasonableness of the state court’s ruling. Stewart v. Erwin, 503
F.3d 488, 493 (6th Cir. 2007) (citing Williams v. Bowersox, 340 F.3d 667, 671 (8th Cir.
2003) and Dickens v. Jones, 203 F. Supp. 2d 354, 359 (E.D. Mich. 2002)).
A state court’s factual determinations are presumed correct on federal habeas
review. 28 U.S.C. § 2254(e)(1). A petitioner may rebut this presumption only with clear
and convincing evidence. Id.; see also Warren v. Smith, 161 F.3d 358, 360-61 (6th Cir.
1998). Moreover, review under § 2254(d)(1) is “limited to the record that was before the
state court that adjudicated the claim on the merits.” Cullen v. Pinholster, 131 S. Ct.
1388, 1398 (2011).
III. ANALYSIS
A. Direct Appeal Claims
1. Limit on Cross-Examination
Petitioner first asserts that he is entitled to habeas relief because the trial court
violated his confrontation rights by denying his request to cross-examine a prosecution
witness for bias. Specifically, he claims that he was not allowed to question the bar’s
security supervisor, Harold Outley, about the fact that Outley had not been arrested on
an outstanding warrant for a parole violation prior to trial.
The Confrontation Clause of the Sixth Amendment guarantees a criminal
defendant the right to confront the witnesses against him. U.S. Const. amend VI. “The
main and essential purpose of confrontation is to secure for the opponent the
10
opportunity of cross-examination.” Davis v. Alaska, 415 U.S. 308, 315-16 (1974)
(internal quotation marks omitted).
Cross-examination is the principal means by which the believability of a
witness and the truth of his testimony are tested. Subject always to the
broad discretion of a trial judge to preclude repetitive and unduly harassing
interrogation, the cross-examiner is not only permitted to delve into the
witness’ story to test the witness’ perceptions and memory, but the crossexaminer has traditionally been allowed to impeach, i.e., discredit, the
witness.
Id. at 316. The right of cross-examination, however, is not absolute. “[T]rial judges
retain wide latitude insofar as the Confrontation Clause is concerned to impose
reasonable limits on such cross-examination based on concerns about, among other
things, harassment, prejudice, confusion of the issues, the witness’ safety, or
interrogation that is repetitive or only marginally relevant.” Delaware v. Van Arsdall, 475
U.S. 673, 679 (1986); see also Jordan v. Warden, Lebanon Corr. Inst., 675 F.3d 586,
594 (6th Cir. 2012).
In this case, the Michigan Court of Appeals assumed that the trial court erred, but
determined that any error was harmless. The court explained, in pertinent part:
In this case, the supervisor’s testimony was not, as defendant
contends, the only testimony demonstrating premeditation in the victim’s
shooting death. A security guard testified that he heard defendant say “flick
‘em” several times as he left the bar. A waitress testified that defendant left
the bar, returned shortly thereafter with the gun, and shot the victim. The coat
check attendant testified that he saw defendant run to his car, grab a gun,
run back to the door of the bar just before he heard shots, run back to the
car, and drive off. The unruly patron being escorted out the door testified that
he saw defendant leave the bar and return a few minutes later with a gun and
shoot the victim. The patron further testified that the victim said, “Your boy
shot me.”
The fact that defendant had left the bar for several minutes before
returning with the gun, which he had readily available in his car, indicates that
defendant had time to “take a second look” before coming back to the bar
and shooting the victim. [People v. Anderson, 531 N.W.2d 780, 786 (Mich.
11
Ct. App. 1995).] While the victim, in particular, may not have been his specific
target, defendant was obviously targeting the security guards at the bar who
had forced him and his friends to leave. Because of the substantial, properly
admitted evidence, we conclude that it is clear beyond a reasonable doubt
that a rational jury would have found defendant guilty absent the alleged
error. [People v. Mass, 628 N.W.2d 540, 554 n.29 (Mich. 2001).] Therefore,
even assuming arguendo that error occurred, it was harmless. Id.; [People
v. Minor, 541 N.W.2d 576, 579-80 (Mich. Ct. App. 1995)].
Greene, 2002 WL 31310150, at *2.
The Michigan Court of Appeals’ decision is neither contrary to Supreme Court
precedent nor an unreasonable application thereof. For purposes of federal habeas
review, a constitutional error that implicates trial procedures is considered harmless if it
did not have a “‘substantial and injurious effect or influence in determining the jury’s
verdict.’” Brecht v. Abrahamson, 507 U.S. 619, 637 (1993) (quoting Kotteakos v. United
States, 328 U.S. 750, 776 (1946)); see also Fry v. Pliler, 551 U.S. 112, 117-18 (2007)
(confirming that Brecht standard applies in “virtually all” § 2254 cases); Ruelas v.
Wolfenbarger, 580 F.3d 403, 412 (6th Cir. 2009) (ruling that Brecht is “always the test”
in this circuit). Confrontation errors, like other trial errors, are subject to harmless error
analysis. Van Arsdall, 475 U.S. at 684; Jordan, 675 F.3d at 598.
Having reviewed the record, this court does not consider unreasonable the
decision that limiting Outley’s cross-examination was harmless. While further crossexamination would have disclosed the fact that Outley had not been arrested for parole
violations, such impeachment evidence was not particularly strong given the
investigating officer’s testimony that he did not know about the warrant at the time he
interviewed Outley and given that there is no indication in the record that Outley had
any incentive to implicate Petitioner in the crime. Moreover, even if such evidence
would have called into doubt the veracity of Outley’s testimony, the jury could have
12
disbelieved him and still convicted Petitioner based upon the strength of the remaining
evidence. The prosecution presented several witnesses who identified Petitioner as the
shooter and indicated that he acted with the requisite intent to support his convictions.
In light of these considerations, habeas relief is not warranted on this claim.
2. Prosecutorial Misconduct
Petitioner next contends that he is entitled to habeas relief because the
prosecutor engaged in misconduct by: suggesting that Petitioner’s “Flick ‘em” remarks
before the shooting “probably” meant shoot the victim; arguing that “everybody in the
courtroom” knew that Petitioner’s alibi witness was lying; arguing that defense counsel
was trying “to detour” the jury away from the “road” that established Petitioner’s guilt;
asserting facts not in evidence by stating that he had never before seen a picture
presented to the jury by defense counsel; arguing that prosecution witnesses “had no
reason to lie”; questioning Petitioner about whether other witnesses were lying; and
improperly vouching for his case by stating that it was “a serious case to the People.”
Petitioner further asserts that he is entitled to habeas relief due to the cumulative effect
of the claimed errors. Respondent contends that these claims are barred by procedural
default and lack merit.
a. Procedural Default
Federal habeas relief may be precluded on a claim that a petitioner has not
presented to the state courts in accordance with the state’s procedural rules. See
Wainwright v. Sykes, 433 U.S. 72, 81-85 (1977); Couch v. Jabe, 951 F.2d 94, 96 (6th
Cir. 1991). The doctrine of procedural default is applicable when: (1) a petitioner fails to
comply with a state procedural rule; (2) the rule is actually enforced in the petitioner’s
13
case; and (3) the procedural rule is “an adequate and independent state ground” to
foreclose review of the petitioner’s federal constitutional claim. White v. Mitchell, 431
F.3d 517, 524 (6th Cir. 2005); Howard v. Bouchard, 405 F.3d 459, 477 (6th Cir. 2005);
Coleman v. Mitchell, 244 F.3d 533, 539 (6th Cir. 2001). “[A] procedural default does not
bar consideration of a federal claim on either direct or habeas review unless the last
state court rendering a judgment in the case ‘clearly and expressly’ states that its
judgment rests on a state procedural bar.” Harris v. Reed, 489 U.S. 255, 263 (1989)
(quoting Caldwell v. Mississippi, 472 U.S. 320, 327 (1985)). The last explained state
court judgment should be used to make this determination. See Ylst v. Nunnemaker,
501 U.S. 797, 803 (1991).
The state procedural rule at issue here is Michigan’s contemporaneous-objection
rule, which requires a criminal defendant to object to or request a curative jury
instruction regarding prosecutorial misconduct during trial in order to preserve the issue
for appeal. People v. Brown, 755 N.W.2d 664, 679 (Mich. Ct. App. 2008). Petitioner
concedes that he failed to object to the prosecutor’s contested remarks during trial, and
the Michigan Court of Appeals enforced the contemporaneous-objection rule by
reviewing Petitioner’s claims about the prosecutor’s comments for “plain error.” See
Greene, 2002 WL 31310150, at *2-3. “[A] state appellate court’s plain-error review of a
procedurally defaulted claim does not waive the procedural default,” and “the
contemporaneous-objection rule is an adequate and independent state ground barring
federal habeas review.” Awkal v. Mitchell, 613 F.3d 629, 648 (6th Cir. 2010), cert.
denied, 131 S. Ct. 1002 (2011). The court therefore concludes that all three elements
of procedural default are satisfied here: Petitioner violated a state procedural rule, the
14
last state court to review his claim in a reasoned opinion enforced the rule, and the state
court’s reliance on the rule was an adequate and independent state ground foreclosing
review of the federal claim.
b. Cause and Prejudice to Excuse Default
A state prisoner who fails to comply with a state’s procedural rules waives the
right to federal habeas review absent a showing of cause for noncompliance and actual
prejudice resulting from the alleged constitutional violation, or a showing of a
fundamental miscarriage of justice. Coleman v. Thompson, 501 U.S. 722, 750 (1991).
To establish cause, a petitioner must demonstrate that some external impediment
frustrated his ability to comply with the state’s procedural rule. Murray v. Carrier, 477
U.S. 478, 488 (1986). Such impediments include interference by officials, attorney error
rising to the level of ineffective assistance of counsel, or a showing that the factual or
legal basis for a claim was not reasonably available. McCleskey v. Zant, 499 U.S. 467,
493-94 (1991). In this case, Petitioner points to ineffective assistance of trial counsel as
cause to excuse his procedural default. In order to establish ineffective assistance of
counsel, the petitioner must show “that counsel’s performance was deficient” and “that
the deficient performance prejudiced the defense.” Strickland v. Washington, 466 U.S.
668, 687 (1984); O’Hara v. Wigginton, 24 F.3d 823, 828 (6th Cir. 1994).
Petitioner cannot establish that trial counsel was constitutionally ineffective for
failing to object to the alleged prosecutorial misconduct. While prosecutors must
“refrain from improper methods calculated to produce a wrongful conviction,” Berger v.
United States, 295 U.S. 78, 88 (1935), the majority of the challenged statements by the
prosecutor were not improper, and so Petitioner’s trial counsel had no obligation to
15
challenge them, see Ludwig v. United States, 162 F.3d 456, 459 (6th Cir. 1998)
(“Counsel was not required to raise meritless arguments to avoid a charge of ineffective
assistance of counsel.”); McQueen v. Scroggy, 99 F.3d 1302, 1328 (6th Cir. 1996) (“It is
not ineffective assistance to fail to raise erroneous claims.”), overruled on other grounds
by In re Abdur’Rahman, 392 F.3d 174 (6th Cir. 2004) (en banc). The prosecutor’s
argument that the “Flick ‘em” comments before the shooting “probably” meant shoot the
victim is a permissible argument about the reasonable inferences that can be drawn
from the evidence. See Byrd v. Collins, 209 F.3d 486, 535-36 (6th Cir. 2000).
When evaluated in context, the prosecutor’s remarks about the believability of
various witnesses—including his statements that “everybody in the courtroom” knew
that Petitioner’s alibi witness was lying and that the prosecution witnesses “had no
reason to lie”—while perhaps inartfully worded, were allowable as arguments about the
facts from which the jury could evaluate those witnesses’ credibility. See Cristini v.
McKee, 526 F.3d 888, 902 (6th Cir. 2008) (holding prosecutor’s comment that witness
has lied not improper when “coupled with a detailed analysis of the record”).
Much the same can be said of the prosecutor’s metaphor that defense counsel
was trying “to detour” the jury away from the “road” that established Petitioner’s guilt.
Rather than an inappropriate personal attack on defense counsel or an improper
argument that counsel is attempting to mislead the jury, West v. Bell, 550 F.3d 542, 565
(6th Cir. 2008) (citing Broom v. Mitchell, 441 F.3d 392, 412-13 (6th Cir. 2006)), it was
instead more akin to the characterization of a defense claim as a red herring, smoke
screen, or distraction, see United States v. Bernard, 299 F.3d 467, 487-88 (5th Cir.
2002); United States v. Rivera, 971 F.2d 876, 883 (2d Cir. 1992). In other words, it was
16
an argument that the evidence adduced tending to show Petitioner’s guilt was more
persuasive than the evidence presented by the defense.
Neither did the prosecutor wrongfully assert facts not in evidence. See Darden v.
Wainwright, 477 U.S. 168, 181-82 (1986); Donnelly v. DeChristoforo, 416 U.S. 637, 646
(1974); Hodge v. Hurley, 426 F.3d 368, 380-81 (6th Cir. 2005). The record indicates
that, when the prosecutor made an isolated remark that he had never before seen a
photograph presented by the defense of John Davis’s car, he was only trying to
discount the evidentiary value of the photograph and challenge the defense argument
that John Davis was the shooter and had fled the scene in that car.
Finally, the prosecutor’s statement that Petitioner’s case was “a serious case to
the People” was not an improper expression of his personal beliefs and opinions about
the case. See, e.g., United States v. Young, 470 U.S. 1, 8-9 (1985); Gall v. Parker, 231
F.3d 265, 312 (6th Cir. 2000). Rather, the prosecutor simply acknowledged his
energetic attitude, stressed the importance of the case, and argued for a conviction
based upon the evidence.
Even if some of the prosecutor’s remarks may have bordered on the
impermissible, none were so flagrant as to give rise to a constitutional claim of
prosecutorial misconduct. See Donnelly, 416 U.S. at 643 (holding that criminal
defendant has viable constitutional claim when prosecutorial misconduct “so infected
the trial with unfairness as to make the resulting conviction a denial of due process.”);
Pritchett v. Pitcher, 117 F.3d 959, 964 (6th Cir. 1997) (“[T]o constitute the denial of a fair
trial, prosecutorial misconduct must be so pronounced and persistent that it permeates
the entire atmosphere of the trial, or so gross as probably to prejudice the defendant.”
17
(citation and internal quotation marks omitted)). The prosecutor’s questioning of
Petitioner on cross-examination as to whether various prosecution and defense
witnesses were lying was likely improper, since a prosecutor generally cannot ask a
witness to comment on the credibility of other witnesses. United States v. Dickens, 438
F. App’x 364, 369-70 (6th Cir. 2011) (collecting cases); People v. Buckey, 378 N.W.3d
432, 440 (Mich. 1985). The prosecutor’s inquiry, however, was not so flagrant as to
render Petitioner’s trial fundamentally unfair. The prosecutor’s questions, while
deliberate, were isolated in nature and not misleading or overly prejudicial. A review of
the record indicates that the prosecutor was trying to highlight the discrepancies within
and between Petitioner’s testimony and that of the other witnesses. Given such
circumstances, defense counsel’s failure to object cannot be considered an omission
“outside the wide range of professionally competent assistance” instead of a decision
made “in the exercise of reasonable professional judgment.” Strickland, 466 U.S. at
690. Petitioner’s trial counsel, therefore, did not render constitutionally deficient
representation by neglecting to object to the prosecutor’s questions and remarks that
Petitioner now claims amount to prosecutorial misconduct.
Moreover, to the extent that any of the prosecutor’s statements could be seen as
improper, Petitioner cannot establish actual prejudice resulting from defense counsel’s
failure to object. The prosecutor’s comments, while deliberate, were not misleading nor
inherently prejudicial when considered in context and in light of the record. Any
potential prejudice to Petitioner was mitigated by the fact that the trial court instructed
the jury about the elements of the crime and the burden of proof and explained that the
attorneys’ arguments are not evidence. Jurors are presumed to follow the trial court’s
18
instructions. Penry v. Johnson, 532 U.S. 782, 799 (2001) (citing Richardson v. Marsh,
481 U.S. 200, 211 (1987)); United States v. Powell, 469 U.S. 57, 66 (1984) (“Jurors . . .
take an oath to follow the law as charged, and they are expected to follow it.” (citing
Adams v. Texas, 448 U.S. 38 (1980))). Additionally, the prosecution presented
significant evidence of Petitioner’s guilt at trial, including eyewitness testimony from bar
employees and Petitioner’s own acquaintances, identifying him as the shooter.
Petitioner cannot show that the prosecutor’s arguments were improper and/or so
flagrant that he was denied a fundamentally fair trial. Petitioner has thus failed to
establish either cause or prejudice to excuse his procedural default.
c. Fundamental Miscarriage of Justice
Petitioner has also not shown that a fundamental miscarriage of justice has
occurred that will allow the court to consider the merits of his prosecutorial misconduct
claims, notwithstanding his procedural default. The miscarriage of justice exception
requires a showing that a constitutional violation probably resulted in the conviction of
one who is actually innocent. Schlup v. Delo, 513 U.S. 298, 326-27 (1995). “‘[A]ctual
innocence’ means factual innocence, not mere legal insufficiency.” Bousley v. United
States, 523 U.S. 614, 623-24 (1998) (citing Sawyer v. Whitley, 505 U.S. 333, 339
(1992)). “To be credible, [a claim of actual innocence] requires petitioner to support his
allegations of constitutional error with new reliable evidence—whether it be exculpatory
scientific evidence, trustworthy eyewitness accounts, or critical physical evidence—that
was not presented at trial.” Schlup, 513 U.S. at 324. Petitioner has made no such
showing. Although he points to “new” evidence that allegedly establishes his
innocence—namely, a forensic report and statements by the EMT personnel about
19
comments made by the victim shortly before his death—this evidence was available at
the time of trial and is not newly discovered. Accordingly, Petitioner’s prosecutorial
misconduct claims are barred by procedural default and do not warrant habeas relief.
3. Effectiveness of Trial Counsel
Petitioner next asserts that trial counsel was ineffective for failing to move to
exclude the “flick ‘em” statement, failing to move for the appointment of an investigator,
failing to move for a missing witness instruction, failing to sufficiently argue for the
admission of impeachment evidence against witness Harold Outley, failing to properly
move to suppress identification testimony, and failing to object to the claimed instances
of prosecutorial misconduct.
In Strickland, the Supreme Court set forth a two-prong test for determining
whether a habeas petitioner has received the ineffective assistance of counsel. First, a
petitioner must prove that counsel’s performance was deficient. Strickland, 466 U.S. at
687. “This requires a showing that counsel made errors so serious that counsel was not
functioning as the ‘counsel’ guaranteed the defendant by the Sixth Amendment.” Id.
Second, the petitioner must establish that counsel’s deficient performance prejudiced
the defense. Counsel’s errors must have been so serious that they deprived the
petitioner of a fair trial or appeal. Id.
As to the performance prong, a petitioner must identify acts that were “outside
the wide range of professionally competent assistance” in order to prove deficient
performance. Id. at 690. The reviewing court’s scrutiny of counsel’s performance is
highly deferential. Id. at 689. “[C]ounsel is strongly presumed to have rendered
adequate assistance and made all significant decisions in the exercise of reasonable
20
professional judgment.” Id. at 690. The petitioner bears the burden of overcoming the
presumption that the challenged actions were sound trial strategy. Id. at 689.
To satisfy the prejudice prong under Strickland, a petitioner must show that
“there is a reasonable probability that, but for counsel’s unprofessional errors, the result
of the proceeding would have been different.” Id. at 694. A reasonable probability is
one that is “sufficient to undermine confidence in the outcome.” Id. “The benchmark
for judging any claim of ineffectiveness must be whether counsel’s conduct so
undermined the proper functioning of the adversarial process that the [proceeding]
cannot be relied on as having produced a just result.” Id. at 686.
The Supreme Court has recently confirmed that a federal court’s consideration of
ineffective assistance of counsel claims arising from state criminal proceedings is quite
limited on habeas review, due to the deference accorded to trial attorneys and to state
courts reviewing their performance. “The standards created by Strickland and
§ 2254(d) are both ‘highly deferential,’ and when the two apply in tandem, review is
‘doubly’ so.” Harrington, 131 S. Ct. at 788 (citations omitted). “When § 2254(d) applies,
the question is not whether counsel’s actions were reasonable. The question is whether
there is any reasonable argument that counsel satisfied Strickland’s deferential
standard.” Id.
Citing the Strickland standard as set forth in state case law, the Michigan Court
of Appeals found that trial counsel was not ineffective and denied relief on these claims.
The court explained, in relevant part:
Having reviewed the available record, we conclude that defendant’s
claims of ineffective assistance of counsel primarily involve matters of trial
strategy. This Court will not second-guess counsel regarding matters of trial
strategy and, “even if defense counsel was ultimately mistaken, this Court will
21
not assess counsel’s competence with the benefit of hindsight.” [People v.
Rice, 597 N.W.2d 843, 852 (Mich. Ct. App. 1999).] With regard to
defendant’s claim that his counsel ineffectively failed to move for the
appointment of an investigator to find other witnesses, defendant
acknowledges that he does not have information as to what the absent
witnesses would have testified to. Thus, defendant’s argument, that the sheer
number of potential but uncalled witnesses (as purportedly indicated in
discovery materials) demonstrates a reasonable likelihood that the outcome
of the trial would have been altered, is unsubstantiated. Moreover, as
previously noted, the issue of witness bias was not outcome determinative.
Therefore, defendant’s correlative argument that trial counsel was ineffective
in failing to adequately pursue this issue is without merit.
Likewise, defendant’s claim of ineffective assistance based on his
counsel’s failure to object to prosecutorial misconduct also fails, in light of our
conclusion, see text, supra, that the alleged misconduct does not warrant
reversal of defendant’s conviction. A trial attorney need not register a
meritless objection to act effectively. [People v. Snider, 608 N.W.2d 502, 517
(Mich. Ct. App. 2000).] Finally, the record indicates that trial counsel argued
competently, albeit unsuccessfully, the motion to suppress identification
testimony. In sum, defendant has not affirmatively demonstrated that
counsel’s performance was objectively unreasonable and so prejudicial as
to deprive him of a fair trial. [People v. Watkins, 634 N.W.2d 370, 380 (Mich.
Ct. App. 2001); People v. Knapp, 624 N.W.2d 227, 243 (Mich. Ct. App.
2001).]
Greene, 2002 WL 31310150, at *4.
The decision of the Michigan Court of Appeals is neither contrary to Supreme
Court precedent nor an unreasonable application of federal law to the facts. First, the
“flick ‘em” statement was relevant to the shooting and admissible as a party admission
under state law. See Mich. R. Evid. 801(d)(2). Petitioner has failed to show that it
should have or would have been excluded. Defense counsel cannot be deemed
deficient for failing to make a futile objection or motion. Ludwig, 162 F.3d at 459;
McQueen, 99 F.3d at 1328.
Second, Petitioner has not provided any factual support for his claim that trial
counsel was ineffective for failing to move for an investigator to locate additional
22
witnesses. For example, he has offered no affidavits from potential witnesses to show
that they would have provided favorable testimony in order to demonstrate that
counsel’s conduct was prejudicial. Conclusory allegations, without evidentiary support,
do not provide a basis for federal habeas relief. See Cross v. Stovall, 238 F. App’x 32,
39-40 (6th Cir. 2007) (holding on consideration of habeas petitioner’s ineffectiveassistance claim that “conclusory assertions fall far short of showing actual prejudice”);
Workman v. Bell, 178 F.3d 759, 771 (6th Cir. 1998) (denying habeas relief on claim that
counsel on direct appeal was ineffective for failing to raise various issues when
petitioner’s “allegation is merely conclusory”).
Third, as to the failure to move for a missing witness instruction, Petitioner has
not shown that such an instruction was justified under state law. The claimed “missing
witnesses” are not listed but uncalled prosecution witnesses, rather they are thirty
names listed on blank witness statements obtained by the investigating police officers.
The prosecution was not required to produce such witnesses, and their names were
available to the defense. Thus, a request for a missing witness instruction would have
been futile. Counsel cannot be deemed deficient for failing to make such a request.
Ludwig, 162 F.3d at 459; McQueen, 99 F.3d at 1328. Moreover, the record indicates
that trial counsel elected to use the blank statements to the defense’s advantage by
claiming shoddy police work. Such a strategy was reasonable under the circumstances.
The fact that counsel’s strategy was unsuccessful does not mean that he was
ineffective. See Campbell v. Coyle, 260 F.3d 531, 551 (“[A]n
ineffective-assistance-of-counsel claim cannot survive so long as the decisions of a
defendant’s trial counsel were reasonable, even if mistaken.”).
23
Fourth, Petitioner’s claim that counsel failed to sufficiently argue for the
admission of impeaching evidence against witness Harold Outley is belied by the
record. Counsel moved and argued for the admission of the evidence, but the trial court
denied his request. Petitioner has not provided case law in support of this claim or
otherwise explained with specificity what more counsel could have done that would
have persuaded the trial court to rule differently. Additionally, given the Michigan Court
of Appeals’ decision and this court’s ruling that any error in precluding the testimony
was harmless, Petitioner cannot establish that he was prejudiced by counsel’s conduct.
Fifth, Petitioner has not shown that counsel was ineffective for failing to achieve
suppression of identification testimony. The record reveals that counsel moved to
suppress the relevant identifications and filed a brief, citing case law, in support of the
motion. The fact that the trial court wanted additional case law and ultimately denied
the motion does not establish that the papers counsel did present to the court fell below
reasonable professional standards. Even if they had, Petitioner has not demonstrated
any actual prejudice, as he has not shown that the motion would have been granted had
counsel briefed it more effectively. Cf. Worthington v. United States, 726 F.2d 1089,
1092-94 (6th Cir. 1984) (Contie, J., concurring) (“[W]hether trial counsel in the present
case acted incompetently in not filing a timely motion to suppress depends upon the
merits of the search and seizure question.”).
Lastly, Petitioner asserts that trial counsel was ineffective for failing to object to
the alleged instances of prosecutorial misconduct. As discussed above, this failure to
object did not amount to ineffective assistance of counsel. Habeas relief is not
24
warranted on Petitioner’s claims that his trial counsel rendered constitutionally deficient
representation.
4. Evidentiary Hearing
Petitioner’s final claim based upon the issues raised on his direct appeal
concerns the trial court’s denial of his request for an evidentiary hearing on his motion to
suppress identification testimony. Because Petitioner’s argument is based on the trial
court’s alleged violation of state law in denying him an evidentiary hearing, see Mich. Ct.
R. 6.110(D), he is not entitled to habeas relief. A state court’s alleged failure to properly
apply state law or its own procedural rules, even if well-established, is not cognizable on
federal habeas review. See Baze v. Parker, 371 F.3d 310, 322 (6th Cir. 2004) (“The
Supreme Court has made clear that ‘federal habeas corpus relief does not lie for errors
of state law.’” (quoting Lewis v. Jeffers, 497 U.S. 764, 780 (1990))). This court’s power
to grant a writ of habeas corpus only extends to errors in the application of federal law.
E.g., Estelle v. McGuire, 502 U.S. 62, 67-68 (1991). Habeas relief is not warranted on
this claim.
B. Collateral Review Claims
Respondent contends that Petitioner’s collateral review claims are barred by
procedural default because Petitioner first raised those claims on post-conviction
collateral review and the state courts denied relief pursuant to Michigan Court Rule
6.508(D). As discussed, federal habeas relief is precluded on claims that a petitioner
has not presented to the state courts in accordance with the state’s procedural rules.
See Wainwright, 433 U.S. at 85-87. The doctrine of procedural default is applicable
when a petitioner fails to comply with a state procedural rule, the rule is actually relied
25
upon by the state courts, and the procedural rule is “adequate and independent.”
White, 431 F.3d at 524.
Petitioner exhausted these claims in the state courts in his motion for relief from
judgment and related appeals. The Michigan courts denied relief while citing to
Michigan Court Rule 6.508(D), which provides, in part, that a court may not grant relief
to a defendant if the motion for relief from judgment alleges grounds for relief which
could have been raised on direct appeal, absent a showing of good cause for the failure
to raise such grounds on appeal and actual prejudice resulting therefrom. See Mich. Ct.
R. 6.508(D)(3). Because the trial court’s decision is the last reasoned opinion on
Petitioner’s motion for relief from judgment, this court looks to that decision to determine
the basis for the denial of post-conviction relief. See Ylst, 501 U.S. 797, 803 (1991);
Guilmette v. Howes, 624 F.3d 286, 291-92 (6th Cir. 2010) (en banc).
In this case, the state trial court clearly denied relief on procedural grounds. The
court cited Michigan Court Rule 6.508(D) in addressing these claims, concluded that
Petitioner had not shown cause or actual prejudice under Rule 6.508(D)(3), and denied
relief. Consequently, the five claims Petitioner renews in this court after pursuing them
in his motion for relief from judgment are procedurally defaulted.
As noted, a state prisoner who fails to comply with a state’s procedural rules
waives the right to federal habeas review absent a showing of cause for noncompliance
and actual prejudice resulting from the alleged constitutional violation, or a showing of a
fundamental miscarriage of justice. See Coleman, 501 U.S. at 750-51. Petitioner
asserts ineffective assistance of appellate counsel as cause to excuse his procedural
default. Again, Petitioner can establish ineffective assistance of counsel only by
26
demonstrating “that counsel’s performance was deficient” and “that the deficient
performance prejudiced the defense.” Strickland, 466 U.S. at 687.
It is well-established that a criminal defendant does not have a constitutional right
to have appellate counsel raise every non-frivolous issue on appeal. See Jones v.
Barnes, 463 U.S. 745, 751 (1983). As the Supreme Court has explained: “For judges to
second-guess reasonable professional judgments and impose on appointed counsel a
duty to raise every ‘colorable’ claim suggested by a client would disserve the . . . goal of
vigorous and effective advocacy . . . . Nothing in the Constitution or our interpretation of
that document requires such a standard.” Id. at 754. Strategic and tactical choices
regarding which issues to pursue on appeal are “properly left to the sound professional
judgment of counsel.” United States v. Perry, 908 F.2d 56, 59-60 (6th Cir. 1990) (citing
Jones, 463 U.S. at 751). “[T]he hallmark of effective appellate advocacy” is the
“process of ‘winnowing out weaker arguments on appeal and focusing on’ those more
likely to prevail.” Smith v. Murray, 477 U.S. 527, 536 (1986) (quoting Jones, 463 U.S. at
751-52). “‘Generally, only when ignored issues are clearly stronger than those
presented, will the presumption of effective assistance of appellate counsel be
overcome.’” Monzo v. Edwards, 281 F.3d 568, 579 (6th Cir. 2002) (quoting Gray v.
Greer, 800 F.2d 644, 646 (7th Cir. 1986)). Appellate counsel may deliver deficient
performance and prejudice a defendant by omitting a “dead-bang winner,” defined as an
issue which was obvious from the trial record and would have resulted in reversal on
appeal. Meade v. Lavigne, 265 F. Supp. 2d 849, 870 (E.D. Mich. 2003) (quoting United
States v. Cook, 45 F.3d 388, 395 (10th Cir. 1995)).
27
Petitioner has failed to show that, by omitting the claims presented in his motion
for relief from judgment, appellate counsel’s performance fell outside the wide range of
professionally competent assistance. Appellate counsel presented sixteen claims on
direct appeal concerning the right of confrontation, the conduct of the prosecutor, the
effectiveness of trial counsel, and the need for an evidentiary hearing. Such claims,
although ultimately unsuccessful, were substantial. The claims presented in the motion
for relief from judgment are not obviously stronger than the claims raised by appellate
counsel on direct appeal. To be sure, in considering the prejudice component of Rule
6.508(D) when deciding Petitioner’s motion for relief from judgment, the trial court found
that his claims lacked merit. Petitioner has thus failed to demonstrate that appellate
counsel was ineffective so as to establish cause to excuse his procedural default.
A federal court need not address the issue of prejudice when a petitioner fails to
establish cause to excuse a procedural default. Smith, 477 U.S. at 533; Long v.
McKeen, 722 F.2d 286, 289 (6th Cir. 1983). Nonetheless, the court notes that it would
find that the defaulted claims lack merit for the reasons stated by the trial court in
denying the motion for relief from judgment. People v. Greene, No. 00-000764 (Mich.
Cir. Ct. Aug. 27, 2007) (opinion and order denying motion for relief from judgment).
Furthermore, as explained above, Petitioner cannot overcome his procedural
default by demonstrating that a fundamental miscarriage of justice has occurred. See
Coleman, 501 U.S. at 750. He has not come forward with new and reliable evidence
which shows that he is factually innocent. See Bousley, 523 U.S. at 623-24; Schlup,
513 U.S. at 324. Petitioner’s collateral review claims are thus barred by procedural
default, lack merit, and do not warrant relief.
28
C. Actual Innocence
Lastly, Petitioner seems to assert an independent claim that he is entitled to
habeas relief because he is actually innocent. It is well-settled that claims of actual
innocence based upon 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.” Herrera v. Collins, 506 U.S. 390, 400
(1993). “[F]ederal habeas courts sit to ensure that individuals are not imprisoned in
violation of the Constitution—not to correct errors of fact.” Id. Although the Supreme
Court has assumed that “a truly persuasive demonstration of ‘actual innocence’ made
after trial would render the execution of a defendant unconstitutional,” id. at 417; see
also House v. Bell, 547 U.S. 518, 555 (2006), the Sixth Circuit has ruled that a
free-standing claim of actual innocence based upon newly discovered evidence does
not justify federal habeas relief in a non-death penalty case, Cress v. Palmer, 484 F.3d
844, 854 (6th Cir. 2007). Consequently, Petitioner’s allegation that he is actually
innocent does not state a claim upon which habeas relief can be granted.
IV. CERTIFICATE OF APPEALABILITY
Before Petitioner may appeal this decision, a certificate of appealability must
issue. See 28 U.S.C. § 2253(c)(1)(a); Fed. R. App. P. 22(b). A certificate of
appealability may issue “only if the applicant has made a substantial showing of the
denial of a constitutional right.” 28 U.S.C. § 2253(c)(2). When a court denies relief on
the merits, the substantial showing threshold is met if the petitioner demonstrates that
“reasonable jurists would find the district court’s assessment of the constitutional claims
debatable or wrong.” Slack v. McDaniel, 529 U.S. 473, 484 (2000). “A petitioner satisfies
29
this standard by demonstrating that jurists of reason could disagree with the district
court’s resolution of his constitutional claims or that jurists could conclude the issues
presented are adequate to deserve encouragement to proceed further.” Miller-El v.
Cockrell, 537 U.S. 322, 327 (2003) (citing Slack, 529 U.S. at 484). In applying this
standard, the court must limit its examination to a threshold inquiry into the underlying
merit of the claims. Id. at 336-37. When a court denies a habeas claim on procedural
grounds without addressing the merits, a certificate of appealability should issue if it is
shown that jurists of reason would find it debatable whether the petitioner states a valid
claim of the denial of a constitutional right, and that jurists of reason would find it
debatable whether the district court was correct in its procedural ruling. Slack, 529 U.S.
at 484-85.
Having considered the matter, the court concludes that Petitioner has not made a
substantial showing of the denial of his constitutional rights such that his habeas claims
deserve encouragement to proceed further. In the court’s view, reasonable jurists could
not debate the correctness of either the court’s resolution of Petitioner’s constitutional
claims or the court’s procedural rulings. The court declines to issue Petitioner a
certificate of appealability
V. CONCLUSION
For the reasons stated, IT IS ORDERED that the petition for writ of habeas
corpus [Dkt. # 3] and amended petition for writ of habeas corpus [Dkt. # 12] are
DENIED.
30
IT IS FURTHER ORDERED that a certificate of appealability is DENIED.
s/Robert H. Cleland
ROBERT H. CLELAND
UNITED STATES DISTRICT JUDGE
Dated: June 28, 2012
I hereby certify that a copy of the foregoing document was mailed to counsel of record
on this date, June 28, 2012, by electronic and/or ordinary mail.
s/Lisa Wagner
Case Manager and Deputy Clerk
(313) 234-5522
S:\Cleland\JUDGE'S DESK\C2 ORDERS\04-73926.GREENE.Deny2254.ctb.set.wpd
31
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?