Ward v. Lafler
Filing
7
OPINION and ORDER Denying 1 Petition for Writ of Habeas Corpus - Signed by District Judge David M. Lawson. (DTof)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
GARY DONNELL WARD,
Petitioner,
v.
Case Number 08-12788
Honorable David M. Lawson
BLAINE C. LAFLER,
Respondent.
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OPINION AND ORDER DENYING PETITION FOR WRIT OF HABEAS CORPUS
The petitioner, Gary Donnell Ward, presently confined at the Carson City Correctional
Facility in Carson City, Michigan, has filed a petition for a writ of habeas corpus pursuant to 28
U.S.C. § 2254 with the assistance of counsel. The petitioner was convicted of assault with intent
to commit murder, armed robbery, possession with intent to deliver marijuana, and possession of
a firearm during the commission of a felony following a bench trial in the Wayne County, Michigan
circuit court in 2004. The trial court sentenced the petitioner to concurrent prison terms of 10-1/2
to 16 years for assault, 3-1/2 to 7 years for armed robbery, one to 4 years for possession with intent
to deliver marijuana, and a consecutive two-year term for possession of a firearm during the
commission of a felony.
The petitioner alleges that he is incarcerated in violation of his
constitutional right to counsel and to the effective assistance of counsel. The respondent has filed
an answer to the petition asserting that the claim lacks merit. The Court agrees, therefore, the
petition will be denied.
I.
On March 11, 2004, the petitioner arranged a drug transaction between the assault and
robbery victim, Marcus Smith, and two unidentified individuals on the corner of Scotten and
Buchanan Streets in Detroit, Michigan. Smith testified at trial that he went to the intersection with
the intent of purchasing five pounds of marijuana for $5,000. Smith and the petitioner traveled to
the intersection in separate vehicles. Upon arrival at the intersection, the petitioner told Smith to
get into a black Chevrolet Suburban that was already at the intersection. As soon as Smith got in
the Suburban, the passenger in the petitioner’s vehicle approached the Suburban, opened the door,
pointed a gun at Smith’s head, and stole Smith’s money. A struggle ensued and as the passenger
began pulling the trigger, Smith hit the passenger’s hand, and the bullet only grazed the Smith’s
head. Smith then took off running, and as he looked back, he saw and heard gun shots from three
different locations: the petitioner’s vehicle, the inside of the black Suburban, and the outside of the
black Suburban where the petitioner’s passenger had been standing.
According to the petitioner, Smith went to the intersection with the intention of selling five
pounds of marijuana. The petitioner and Smith traveled to the intersection in separate vehicles. The
petitioner did not have a passenger in his vehicle. As soon as Smith exited his vehicle and started
toward the Suburban, the petitioner pulled up beside Smith, and Smith told the petitioner, “I’m good,
I’ll get with you tomorrow.” Trial Tr., Sept. 14, 2004 at 10. Then the petitioner left the intersection
and went to the bar.
Smith testified that he made his initial complaint to the police on March 13, 2004. In that
complaint, Smith told the officers that he went to the intersection of Scotten and Buchanan Streets
on the evening in question to purchase a Chevrolet Suburban. This prompted the police to execute
a search warrant at the petitioner’s residence on March 13, 2004, during which the police found a
nine-millimeter semiautomatic handgun, 1,416 grams of marijuana, an electronic scale, some plastic
baggies, the petitioner’s identification card, and $220 in United States currency in the rear bedroom
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of the residence. On March 15, 2004, Smith informed the police that his real reason for being at the
intersection was to purchase marijuana.
After being arrested and charged with these offenses, the petitioner retained Robert Slameka
as his defense attorney. Slameka represented the petitioner at his preliminary examination through
to the close of trial. On the first day of trial, defense counsel asked the court for a continuance or
that he be allowed to withdraw due to the fact that he had not communicated with the petitioner
since the pretrial conference. The petitioner’s counsel indicated that he had called the petitioner 15
to 20 times during the pretrial period and was unable to speak with him or leave a message for him.
According to counsel, when he finally reached the petitioner by phone the week before trial, the
petitioner refused to meet with counsel at his office. Counsel stated that because of the lack of
communication, “I have no defense, I have no idea what I’m doing whatsoever.” Trial Tr., Sept. 13,
2004 at 4.
The petitioner told the judge that he never called counsel back or met with counsel because
counsel insisted that the petitioner bring payment for counsel’s legal services to his office and at that
time the petitioner did not have any money. The trial judge did not grant a continuance or allow
counsel to withdraw; and he decided to begin trial that morning as scheduled. In making that
decision, the judge stated, “So apparently he’s satisfied with the understanding that you have not
talked with him. It appears to me that Mr. Ward understands the process and he’s, he’s trying to
avoid coming to trial, but that is not going to happen. We’re going to go to trial.” Trial Tr., Sept.
13, 2004 at 6.
The petitioner decided to waive his right to a jury trial and opted for a bench trial. The trial
judge stated “[w]ell, we need to execute a waiver form. I don’t want a discussion about it. . . . If
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you want the time to meet I’ll give you the time, but we’re not going to do this.” Trial Tr., Sept. 13,
2004 at 8. The petitioner waived his right to a jury trial. The trial judge discussed the waiver with
the petitioner on the record.
At trial, defense counsel waived his opening statement. The prosecution called its only
witness, Smith, to testify. Smith testified that he initially told the police that he went to the
intersection of Scotten and Buchanan Streets on the night in question to purchase a Suburban but
that two days later, he told the police the truth and admitted that he went to the intersection that night
to purchase marijuana. Although defense counsel cross-examined Smith, he did not question him
about the fact that he had initially lied to the police about his reason for being at the location on the
night in question.
Before the prosecution rested, the prosecution and defense stipulated to the items found
during the execution of the search warrant at the petitioner’s house: the gun, the marijuana, the
baggies, the electronic scale, the petitioner’s identification card, and the $220. They also stipulated
to the chain of custody and the chemist who performed the laboratory tests on the marijuana.
Finally, they stipulated that if Lieutenant Morell were to testify, he would testify that he had an
opportunity to visually inspect the gun recovered during the execution of the search warrant and that
the gun had not been fired recently, but that it could have been cleaned in the two-day period
between the alleged shooting and the execution of the search warrant.
On the second day of trial, the defense presented its case. The petitioner was the only
witness called by the defense. Defense counsel displayed an inexplicable lack of patience with his
client in the courtroom. During the direct examination of the petitioner, the following exchanges
occurred between the petitioner and defense counsel:
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MR. SLAMEKA: When you say “these people”, what people are you talking about?
THE PETITIONER: The people that did that whatever they did to him that was from
Flint, because I wasn’t there. I pulled off after he got in that car.
MR SLAMEKA: See, I asked you a simple question.
THE PETITIONER: Okay.
MR. SLAMEKA: You got to just answer my question, okay?
THE PETITIONER: Okay.
MR. SLAMEKA: Are you with me now?
THE PETITIONER: Yes, sir.
...
MR. SLAMEKA: All right. What happens at that location?
THE PETITIONER: When I got to the location he got out his car and he got in the
Suburban. Before he got in the Suburban he told me “I’m good”.
MR. SLAMEKA: Okay, now —
THE PETITIONER: I was on my way to the bar so he said he’ll get with me
tomorrow and whatever I was, whatever he was gon [sic] give me he’ll give it to me
tomorrow and I pulled off and I left.
MR. SLAMEKA: You’ll allow me to ask you a question, won’t you?
THE PETITIONER: Yes, sir.
MR. SLAMEKA: Just for the heck of it?
THE PETITIONER: Okay. Yes, sir.
...
MR. SLAMEKA: Mr. Ward, you’re never going to believe this, but in a court
there’s a question and there’s an answer.
THE PETITIONER: Okay.
MR. SLAMEKA: And you respond slowly.
THE PETITIONER: All right.
MR. SLAMEKA: Okay?
THE PETITIONER: Okay.
Trial Tr., Sept. 14, 2004 at 6, 9-10, 13.
On cross-examination, the petitioner candidly admitted to possession of the handgun,
marijuana, electronic scale, baggies, and cash. The petitioner stated, however, that he had owned
the gun for eight to nine years and that it had never been fired, but had always remained in the
cabinet where the police found it, under lock and key. The petitioner also stated that the marijuana
found by the police was for personal, medical use to address the petitioner’s back pain. The
petitioner also testified that the money found by the police belonged to the petitioner’s wife.
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In his closing argument, counsel attacked Smith’s credibility and the prosecution’s lack of
evidence. Counsel noted that Smith’s medical records made no mention of gunshot residue and the
prosecution did not present any concrete evidence tying the gun found at the petitioner’s home with
the shooting. Counsel also reminded the court that the petitioner testified that the gun had never left
his house and that there was a stipulation that the gun did not appear to have been recently fired.
Counsel also addressed the possession with intent to deliver marijuana charge in his closing
statement by arguing that petitioner did not intend to distribute the marijuana, but instead was using
it for medical purposes.
The trial judge convicted the petitioner of the charges noted above and held a sentence
hearing on October 28, 2004. The petitioner was represented by Kerry Jackson at sentencing. Mr.
Jackson argued for, and the court granted, a stay of execution of the sentence until January 10, 2005
because the petitioner would be moving for a new trial. The petitioner failed to surrender himself
to start his sentence on January 10, 2005, and a warrant was issued for his arrest. The petitioner was
arraigned on the warrant on June 23, 2005, and he began serving his sentence, which was imposed
at the earlier proceeding.
The trial court appointed new counsel on appeal on July 6, 2006, and in November 2006 the
petitioner, represented by Valerie R. Newman of the State Appellate Defender’s Office, moved for
a new trial or, in the alternative, a hearing to develop a record in support of the argument that he was
denied the effective assistance of trial counsel, which is known in state law parlance as a Ginther
hearing. See People v. Ginther, 390 Mich. 436, 443, 212 N.W. 2d 922 (1973).
At the Ginther hearing, attorney Slameka recounted his lack of communication with the
petitioner. He testified that he had insisted that the petitioner come to his office to discuss the case,
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regardless of whether the petitioner had money to pay him, but the petitioner never came. Slameka
also testified that he contacted the petitioner’s significant other and asked her to have the petitioner
call him, but to no avail. Slameka testified that he received discovery from the prosecutor, reviewed
the preliminary examination transcripts, and spoke to a police officer regarding the case between
the preliminary examination and the trial. Slameka also testified that even though he had told the
trial judge that he was unprepared to try the case, his 38 years of trial experience enabled him to try
the case without input from the petitioner. Slameka further testified that he stipulated to the items
found at the petitioner’s residence during the execution of the search warrant because the main issue
in the case was the shooting, not the marijuana. The petitioner did not testify at the Ginther hearing.
The court denied the petitioner’s motion for a new trial.
After the Ginther hearing, the petitioner pursued a direct appeal in the Michigan appellate
courts, raising the same claims that he has raised in his habeas petition. The petitioner’s conviction
was affirmed on appeal. People v. Ward, No. 271641, 2007 WL 2559541 (Mich. Ct. App. Sept. 6,
2007); leave den. 480 Mich. 1060, 743 N.W.2d 913 (2008) (Kelly. J., would grant leave to appeal).
The petitioner now seeks a writ of habeas corpus on the following claims:
I.
Trial counsel rendered presumptively ineffective assistance under United
States v. Cronic, denying the petitioner his Sixth Amendment right to
effective assistance of counsel.
II.
Trial counsel rendered ineffective assistance under Strickland v. Washington,
denying the petitioner his Sixth Amendment right to effective assistance of counsel.
II.
The provisions of the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), Pub.
L. No. 104-132, 110 Stat. 1214 (Apr. 24, 1996), which govern this case, “circumscribe[d]” the
standard of review federal courts must apply when considering an application for a writ of habeas
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corpus raising constitutional claims, including claims of ineffective assistance of counsel. See
Wiggins v. Smith, 539 U.S. 510, 520 (2003). As amended, 28 U.S.C. § 2254(d) permits a federal
court to issue the writ only if the state court decision on a federal issue “was contrary to, or involved
an unreasonable application of, clearly established Federal law, as determined by the Supreme
Court,” or it amounted to “an unreasonable determination of the facts in light of the evidence
presented in the State court proceeding.” 28 U.S.C. § 2254(d)(1)-(2); Franklin v. Francis, 144 F.3d
429, 433 (6th Cir. 1998). Under that review standard, mere error by the state court does not justify
issuance of the writ; rather, the state court’s application of federal law “must have been objectively
unreasonable.” Wiggins, 539 U.S. at 520-21 (quoting Williams v. Taylor, 529 U.S. 362, 409 (2000)
(internal quotes omitted)). Additionally, this Court must presume the correctness of state court
factual determinations. 28 U.S.C. § 2254(e)(1) (“In a proceeding instituted by an application for a
writ of habeas corpus by a person in custody pursuant to the judgment of a State court, a
determination of a factual issue made by a State court shall be presumed to be correct.”); see also
West v. Seabold, 73 F.3d 81, 84 (6th Cir. 1996) (stating that “[t]he court gives complete deference
to state court findings of historical fact unless they are clearly erroneous”).
The Supreme Court has explained the proper application of the “contrary to” clause as
follows:
A state-court decision will certainly be contrary to [the Supreme Court’s] clearly
established precedent if the state court applies a rule that contradicts the governing
law set forth in our cases. . . .
A state-court decision will also be contrary to this Court’s clearly established
precedent if the state court confronts a set of facts that are materially
indistinguishable from a decision of this Court and nevertheless arrives at a result
different from [the Court’s] precedent.
Williams, 529 U.S. at 405-06.
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The Supreme Court has held that a federal court should analyze a claim for habeas corpus
relief under the “unreasonable application” clause of § 2254(d)(1) “when a state-court decision
unreasonably applies the law of this Court to the facts of a prisoner’s case.” Id. at 409. The Court
has explained that an unreasonable application of federal law is different from an incorrect
application of federal law. Under that language, “a federal habeas court may grant the writ if the
state court identifies the correct governing legal principle from [the Supreme] Court’s decisions but
unreasonably applies that principle to the facts of the prisoner’s case.” Williams, 529 U.S. at 413.
The Supreme Court has continued to emphasize the limited nature of this review. In its recent
unanimous decision in Harrington v. Richter, --- U.S. ---, 131 S. Ct. 770 (2011), the Court reiterated
that the AEDPA requires federal habeas courts to review state court decisions with “deference and
latitude,” and “[a] state court’s determination that a claim lacks merit precludes habeas relief so long
as ‘fairminded jurists could disagree’ on the correctness of the state court’s decision.” Id. at 785-86
(quoting Yarborough v. Alvarado, 541 U.S. 652, 664 (2004)).
The distinction between mere error and an objectively unreasonable application of Supreme
Court precedent creates a substantially higher threshold for obtaining relief than de novo review.
The AEDPA thus imposes a highly deferential standard for evaluating state-court rulings, and
demands that state-court decisions be “given the benefit of the doubt.” Renico v. Lett, --- U.S. ---,
---, 130 S. Ct. 1855, 1862 (2010) (finding that the state court’s rapid declaration of a mistrial on
grounds of jury deadlock was not unreasonable even where “the jury only deliberated for four hours,
its notes were arguably ambiguous, the trial judge’s initial question to the foreperson was imprecise,
and the judge neither asked for elaboration of the foreperson’s answers nor took any other measures
to confirm the foreperson’s prediction that a unanimous verdict would not be reached” (internal
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quotation marks and citations omitted)); see also Bray v. Andrews, 640 F.3d 731, 737-39 (6th Cir.
2011); Phillips v. Bradshaw, 607 F.3d 199, 205 (6th Cir. 2010); Murphy v. Ohio, 551 F.3d 485,
493-94 (6th Cir. 2009); Eady v. Morgan, 515 F.3d 587, 594-95 (6th Cir. 2008); Davis v. Coyle, 475
F.3d 761, 766-67 (6th Cir. 2007); King v. Bobby, 433 F.3d 483, 489 (6th Cir. 2006); Rockwell v.
Yukins, 341 F.3d 507, 511 (6th Cir. 2003) (en banc). Moreover, habeas review is “limited to the
record that was before the state court.” Cullen v. Pinholster, --- U.S. ---, 131 S. Ct. 1388, 1398
(2011).
A.
The petitioner initially argues that he is entitled to habeas relief under United States v.
Cronic, 466 U.S. 648 (1984), because trial counsel rendered presumptively ineffective assistance,
denying the petitioner his Sixth Amendment right to the effective assistance of counsel, and
therefore prejudice need not be shown.
The Michigan Court of Appeals denied relief on this claim, finding nothing in the record that
amounted to a constructive denial of counsel under Cronic:
Defendant emphasizes that, when moving to withdraw or for a continuance, defense
counsel reported that he been only superficially in touch with defendant since the
final conference three months earlier, and stated, “I have had no communication with
him. I have no defense. I have no idea what I’m doing whatsoever.” These remarks,
considered in isolation and taken at face value, seem to suggest that proceeding to
trial meant wholly depriving defendant of the benefit of assistance of counsel, a
structural constitutional deficiency demanding reversal. See Cronic, [466 U.S.] at
658-659. But, viewed in context, it is apparent that defense counsel came to court
with an operable grasp of the case, and only resorted to such emphatic language to
emphasize his frustration over defendant’s having failed to make himself available
for its preparation.
Defense counsel complained that in 15 or 20 attempts he was unable to reach
defendant by telephone until just days before trial, at which time defendant refused
to appear at counsel’s office. Counsel further reported that defendant’s “attitude
toward me is totally negative,” and that defendant “does not and will not cooperate.”
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We point out that defense counsel was retained, not appointed, and that defendant
never indicated he wished to fire him, or otherwise arrange for substitute counsel, up
to and continuing through trial. Counsel had appeared on defendant’s behalf at the
arraignment, preliminary examination, and the final conference, and apparently had
succeeded in having defendant await trial at large on bail.
In denying the motion to withdraw, the trial court stated, “apparently he’s satisfied
with whatever representation you can give him with the understanding that you have
not talked with him. It appears to me that [defendant] understands the process and
he’s . . . trying to avoid coming to trial but that is not going to happen.” The trial
court was within its rights in refusing to allow defendant to gain the benefit of his
own intransigence. We are loathe to grant appellate relief over an irregularity for
which the appellant was initially responsible. See People v. Baines, 68 Mich App
385, 388-389; 242 NW2d 784 (1976).
Defendant’s protestation that counsel contacted him only to pressure him for more
money seems a dubious attempt to avoid responsibility for the lack of
communication. It strains at credulity to suggest that, even on the eve of trial,
counsel would demand that defendant bring money to his office while making clear
that nothing else in furtherance of the representation was in the offing. For these
reasons, we conclude that the trial court did not abuse its discretion in holding
defendant responsible for the lack of communication between himself and counsel,
and for insisting that defendant proceed to trial, either with counsel or as his own
attorney.
People v. Ward, No. 271641, 2007 WL 2559541 at *2 (Mich. Ct. App. Sept. 6, 2007).
In Cronic, the Supreme Court recognized three situations in which Sixth Amendment
violations are “so likely to prejudice the accused that the cost of litigating their effect in a particular
case is unjustified.” Cronic, 466 U.S. at 658. The first situation occurs when the accused “is denied
counsel at a critical stage of his trial.” Id. at 659. The second situation occurs when “counsel
entirely fails to subject the prosecution’s case to meaningful adversarial testing.” Ibid. However,
in order for a presumption of prejudice to arise based on an attorney’s failure to test the prosecutor’s
case, the attorney’s failure “must be complete.” Bell v. Cone, 535 U.S. 685, 697 (2002). The third
situation occurs under circumstances “when although counsel is available to assist the accused
during trial, the likelihood that any lawyer, even a fully competent one, could provide effective
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assistance is so small that a presumption of prejudice is appropriate without inquiry into the actual
conduct of the trial.” Cronic, 466 U.S. at 659-60. The Court noted that “every refusal to postpone
a criminal trial” where counsel has not had an adequate opportunity to prepare “will not give rise
to . . . a presumption” of prejudice. Id. at 661.
The Supreme Court in Strickland v. Washington, 466 U.S. 668 (1984), identified another
type of ineffective assistance of counsel claim that warranted a “similar, though more limited,
presumption of prejudice,” namely, cases involving an actual conflict of interest that adversely
affects counsel’s performance. Strickland, 466 U.S. at 692 (referencing Cuyler v. Sullivan, 446 U.S.
335, 348-49 (1980) (holding that to establish a Sixth Amendment violation resulting from the joint
representation of multiple defendants by a single attorney, a defendant who fails to object at trial
must demonstrate an actual conflict of interest that adversely affected his attorney’s performance)).
“The question whether the petitioner was deprived of his right to effective assistance of
counsel is a mixed question of law and fact.” Mitchell v. Mason, 325 F. 3d 732, 738 (6th Cir. 2003)
(citing Olden v. United States, 224 F.3d 561, 565 (6th Cir. 2000)). In a habeas case, courts in this
circuit apply the “unreasonable application” prong of § 2254(d)(1) to a mixed question of law and
fact. Ibid. (citing Harpster v. Ohio, 128 F.3d 322, 327 (6th Cir. 1997)).
The petitioner asserts that all four of these situations occurred in his case, and therefore that
his trial counsel was presumptively ineffective.
1.
First, the petitioner alleges that he was constructively denied counsel during a critical stage
of his trial because he had no communication with his defense attorney between the preliminary
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examination and the day of trial and because trial counsel failed in his duty to prepare for trial. The
petitioner argues that for Sixth Amendment purposes, it does not matter whether that failure can be
attributed to some fault of the petitioner. The respondent, in its answer, contends that presumed
prejudice is not appropriate under Cronic because the lack of communication during the critical
pretrial stage was fully attributable to the petitioner. As the Supreme Court recognized in Powell
v. Alabama, 287 U.S. 45, 60 (1932), the pretrial stage is a critical period in the course of a
prosecution against a defendant. Nevertheless, the Court finds that the petitioner’s claim on that
issue has no merit.
It is not clear that counsel’s failure to communicate with the petitioner between the
preliminary examination and the trial qualifies as a complete denial of counsel under the Cronic
standard. Attorney Slameka testified that he had prepared for trial in other ways. The petitioner
relies on Mitchell v. Mason, 325 F. 3d 732 (6th Cir. 2003), and Hunt v. Mitchell, 261 F.3d 575, 58283 (6th Cir. 2001), to support his argument that the lack of communication between the petitioner
and his trial counsel constitutes a constructive denial of counsel. Unfortunately for the petitioner,
those cases are distinguishable from the case at hand. In Mitchell, the Sixth Circuit held that the
Cronic presumption of prejudice applied because during the entire course of defense counsel’s seven
month representation, he met with the petitioner for a total of only six minutes. Moreover, in the
month before trial, counsel had been suspended from the practice of law and, therefore, did not
appear at motion hearings or do any other work on the case. Mitchell, 325 F. 3d at 746-48. In Hunt,
the court held that a presumption of prejudice was appropriate where the court appointed an attorney
for the defendant and commenced the trial the next day. Hunt, 261 F.3d at 579, 583.
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Attorney Slameka’s pretrial preparation is far from exemplary. But unlike the circumstances
in Mitchell, Slameka did something to prepare for trial, and there is no evidence that he was
suspended from the practice of law at any point during his representation of the petitioner. Nor does
this case track the facts in Hunt, where defense counsel was appointed the day before trial began.
Here, Slameka was retained by, and met with, the petitioner before the preliminary examination.
Slameka also represented the petitioner at his preliminary examination and pretrial conference. The
petitioner does not allege that counsel failed to meet with him at all, only that counsel failed to meet
with him between the pretrial conference and trial, and part of the fault for that may be attributable
to the petitioner. Further, in Mitchell, the petitioner had repeatedly asked the court for new counsel
because his current lawyer refused to meet with him. Here, the petitioner gave no indication that
he wanted a different lawyer, nor did he alert the court to his lawyer’s failure to meet with him
before the commencement of trial. Finally, it appears in this case, unlike in Hunt or Mitchell, that
although Slameka did not communicate with the petitioner between the preliminary examination and
trial, he made at least some attempt to prepare for the petitioner’s trial. Slameka testified that he had
received discovery from the prosecutor, reviewed the preliminary examination transcript, and spoke
to a police officer regarding the case between the preliminary examination and the trial.
The Mitchell court also distinguished the Sixth Circuit’s prior decision in Dick v. Scroggy,
882 F.2d 192 (6th Cir. 1989), in which the court found no abridgment of the right to effective
counsel. See Mitchell, 325 F.3d at 744. In Dick, the Sixth Circuit applied the Strickland test to a
claim based on defense counsel’s failure to consult with the habeas petitioner at all except for a
30-to-45 minute meeting the day before trial. See Dick, 882 F.2d at 197. Mitchell’s facts are unique.
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It is a rare case in which a Cronic violation will be found for want of adequate pretrial preparation.
See Johnson v. Bradshaw, 205 F. App’x 426, 432-33 (6th Cir. 2007).
The Michigan Court of Appeals’s determination is not an unreasonable application of
Supreme Court law to the facts of the petitioner’s case. It is undisputed that counsel did not meet
with the petitioner between the pretrial conference and trial. But the reasons for this lack of
communication are disputed. Slameka testified that he had called the petitioner between 15 and 20
times during the pretrial period and was unable to speak with him or leave him a message. Slameka
stated that he contacted the petitioner’s significant other and asked her to have the petitioner call
him. When Slameka reached the petitioner by phone the week before trial, the petitioner refused
to meet with Slameka at his office. The petitioner asserts that he did not call Slameka back or meet
with him because Slameka insisted that the petitioner bring money to pay his legal fees to his office
and at that time the petitioner did not have any money.
In resolving that dispute, both the trial court and the court of appeals found counsel to be
more credible and held that the lack of communication was attributable to the petitioner. Ward,
2007 WL 2559541, at *2. Reassessing the credibility of the witnesses is beyond the purview of a
habeas court. McQueen v. Scroggy, 99 F.3d 1302, 1317 (6th Cir. 1996), overruled on other grounds
by In re Abdur’Rahman, 392 F.3d 174 (6th Cir. 2004) (citing Walker v. Engle, 703 F.2d 959, 969
(6th Cir. 1983)). This Court therefore must defer to the state trial court’s credibility determination
of the allocation of fault for counsel’s failure to communicate with the petitioner. See Nelson v.
Thieret, 793 F.2d 146, 148 (7th Cir. 1986); McQueen, 99 F.3d at 1317. Where the petitioner’s
lawyer attempted to contact the petitioner 15 to 20 times prior to trial, left a message for the
petitioner with the petitioner’s significant other, and contacted the petitioner a week before trial
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requesting a meeting with the petitioner, it cannot be said that the petitioner was “denied counsel”
within Cronic’s meaning. Cronic, 446 U.S. at 659.
It is true that, as the petitioner suggests, counsel might, and perhaps should have, taken
further steps to contact the petitioner or to disqualify himself when he was unable to contact the
petitioner. However, this Court cannot conclude that the state court’s resolution of the issue was
an unreasonable application of clearly established Supreme Court precedent. Since the lack of
communication between counsel and petitioner during the pretrial period was found to have been
attributable to the petitioner, the Court cannot indulge a presumption of prejudice based on a
constructive denial of counsel during the pretrial stage of the proceedings.
2.
Second, the petitioner asserts that prejudice should be presumed because counsel entirely
failed to subject the prosecution’s case to meaningful adversarial testing. Under such circumstances,
federal courts have found a constructive denial of counsel, and a defendant is excused from showing
prejudice. Moss v. Hofbauer, 286 F.3d 851, 860 (6th Cir. 2002) (quoting Cronic, 466 U.S. at 659).
But for this principle to apply, the attorney’s failure to test the prosecutor’s case “must be complete.”
Bell, 535 at 697.
The Michigan Court of Appeals denied the petitioner relief on this claim, explaining:
Defendant asserts that counsel failed to subject the prosecution’s case to meaningful
adversarial testing. See Cronic, [466 U.S.] at 656-657. But defendant specifies no
situation where defense counsel overlooked some advantage that might have been
gained through more rigorous cross-examination. Defendant’s cursory assertion
merits no further consideration. See People v. Mackle, 241 Mich App 583, 604 n 4;
617 NW2d 339 (2000); People v. Jones (On Rehearing ), 201 Mich App 449, 456457; 506 NW2d 542 (1993).
Ward, 2007 WL 2559541, at *3.
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The Michigan Court of Appeals’s decision is neither contrary to nor an unreasonable
application of clearly established federal law. Not only did counsel represent the petitioner at the
preliminary examination and the pretrial conference, but counsel actively represented the petitioner
at trial. For example, counsel made several objections during the trial, which were sustained. Trial
Tr., Sept. 13, 2004, at 32, 34, 35, 36, 37. Counsel also pursued a defense and called the petitioner
as a witness. Trial Tr., Sept. 14, 2004, at 6-14. Finally, counsel made a closing argument in which
he challenged both the victim’s credibility and the lack of physical evidence in the case. Id. at 2933.
The Cronic presumption “applies only where defense counsel completely or entirely fails to
oppose the prosecution throughout the guilt or penalty phase as a whole.” Benge v. Johnson, 474
F.3d 236, 247 (6th Cir. 2007) (emphasis in original) (citing Bell, 535 U.S. at 697). In the present
case, counsel’s alleged failures do not amount to a complete failure to provide a defense. The
presumption of prejudice, therefore, does not apply, and the petitioner is required to show that he
was actually prejudiced by counsel’s alleged omissions to obtain habeas relief. Ibid.
3.
Third, the petitioner contends that he is entitled to a presumption of prejudice because under
the circumstances of the trial, it was highly unlikely that even a fully competent lawyer could have
provided effective assistance of counsel. The petitioner argues that given the fact-driven nature of
the case against the petitioner, a thorough-going investigation was necessary for counsel to be
prepared adequately for trial.
The Michigan Court of Appeals declined to grant relief on the basis that counsel did not
sufficiently investigate the petitioner’s case:
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Defendant also complains that counsel did not investigate his case well enough. See
People v. Kimble, 109 Mich. App. 659, 663; 311 NW2d 446 (1981). But defendant
does not specify what counsel might have discovered in the way of witnesses,
evidence, or theories of defense, from more aggressive investigation that would have
benefitted the defense. We decline to speculate on how further investigation might
have improved the defendant’s position.
At the Ginther hearing, trial counsel boasted of his 38 years’ experience as an
attorney. When asked if he had conducted any investigation in the case, counsel
answered in the affirmative, elaborating, “[t]alked to my client once or twice.
Probably more so by phone because he refused to come to the office. Held a
preliminary exam. Got the discovery. As best I could, prepared to [sic] trial without
a client.”
Ward, 2007 WL 2559541, at *4.
It is appropriate to presume prejudice without inquiry into actual performance where the
likelihood is small that any lawyer — even one who is fully competent — could provide effective
assistance to the accused. Cronic, 466 at 659-60. The Cronic Court cites, and the petitioner relies
upon, Powell v. Alabama, 287 U.S. 45 (1932). In Powell, the Court held that the defendants were
denied their Sixth Amendment right to counsel because the trial judge appointed “all the members
of the bar for the purpose of arraigning the defendants” and then, anticipating that the bar would also
provide counsel during trial, appointed as trial counsel an attorney who indicated merely that
interested parties had spoken to him about the case. Powell, 287 U.S. at 53-56. In reaching its
conclusion, the Court reasoned that “such designation of counsel as was attempted was either so
indefinite or so close upon the trial as to amount to a denial of effective and substantial aid in that
regard.” Id. at 53.
The petitioner also relies again on Hunt to support his argument that prejudice should be
presumed because no fully competent lawyer could have rendered effective assistance under these
circumstances. But as noted above, in Hunt, the court appointed an attorney for the defendant and
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forced him to try the case the next day. The Sixth Circuit held that a presumption of prejudice was
appropriate because there was only a small chance that any lawyer could provide the defendant with
effective assistance because it was a fact-intensive case, and the defense counsel’s lack of time to
prepare the case for trial was particularly prejudicial. Hunt, 261 F. 3d at 584-85.
The petitioner’s case is distinguishable from both Powell and Hunt. In each of those cases,
defense counsel was appointed on the same day of trial and did not have any time to discuss the case
with his client or to investigate the case and prepare a defense. Here, the petitioner’s attorney was
retained by the petitioner long before the trial started. Counsel represented the petitioner at the
preliminary examination and pretrial conference. Counsel also received discovery from the
prosecutor, reviewed the preliminary examination transcripts, and spoke to a police officer regarding
the case between the preliminary examination and the trial.
Although the state court did not squarely address this aspect of Cronic, the court did find that
counsel had conducted some investigation into the petitioner’s case and noted counsel’s many years
experience as a criminal defense attorney. Because this case is distinguishable from cases in which
it has been determined that no fully competent lawyer could have rendered effective assistance under
the circumstances, the Court cannot conclude that the state court’s decision was an unreasonable
application of clearly established federal law.
4.
Fourth, the petitioner alleges that this case involves an actual conflict of interest because
counsel’s own personal interests conflicted with his representation of the petitioner. The petitioner
reasons that counsel was motivated by a desire to protect himself by proving to the court that his
failure to prepare for trial was not his fault, but the petitioner’s fault. The petitioner contends that
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resulted in counsel exhibiting hostility toward his own client, and therefore this Court should
presume that he was prejudiced as a result.
“Prejudice is presumed only if the defendant demonstrates that counsel ‘actively represented
conflicting interests’ and that ‘an actual conflict of interest adversely affected his lawyer’s
performance.”’ Strickland, 466 U.S. at 692 (quoting Cuyler v. Sullivan, 446 U.S. 335, 350, 348
(1980) (holding that to establish a Sixth Amendment violation resulting from the joint representation
of multiple defendants by a single attorney, a defendant who fails to object at trial must demonstrate
an actual conflict of interest that adversely affected his attorney’s performance) (footnote omitted)).
The rule that proof of prejudice is excused when the lawyer is burdened by a conflict of
interest has been limited to cases where the conflict arises from multiple representation. See
Mickens v. Taylor, 535 U.S. 162, 167-69 (2002). In Mickens, the Court refused to extend the rule
beyond that factual circumstance, stating that although the Sullivan rule had been applied
“unblinkingly” to various kinds of conflicts of interest that did not involve multiple representation,
Sullivan “does not clearly establish, or indeed even support, such expansive application.” Id. at 17475. The Court reasoned that Sullivan and Holloway v. Arkansas, 435 U.S. 475 (1978), “stressed the
high probability of prejudice arising from multiple concurrent representation, and the difficulty of
proving that prejudice.” Ibid. However, the Court believed that “[n]ot all attorney conflicts present
comparable difficulties” and concluded that it remained an “open question” whether Sullivan should
be extended to cases other than multiple representation. Id. at 175-76.
After Mickens, the Sixth Circuit has been reluctant to apply the Sullivan rule to conflicts of
interest that do not arise from multiple representation. In Smith v. Hofbauer, 312 F.3d 809, 817 (6th
Cir. 2002), the court held that a habeas petitioner was not relieved of the requirement of showing
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prejudice under Sullivan for an ineffective assistance of counsel claim based a conflict of interest
that arose from other than multiple representation. Other cases have come to the same conclusion.
See Harrison v. Motley, 478 F.3d 750, 756-57 (6th Cir. 2007) (holding that neither Sullivan nor
Holloway applied to the petitioner’s claim that his lawyers had a conflict of interest in representing
him based on their fears of criminal prosecution and malpractice for witness tampering); Stewart v.
Wolfenbarger, 468 F.3d 338, 351 (6th Cir. 2006) (“This Court has consistently held that, for Section
2254 cases, the Sullivan standard does not apply to claims of conflict of interest other than multiple
concurrent representation; in such cases, including successive representation, the Strickland standard
applies.”); Whiting v. Burt, 395 F.3d 602, 619 (6th Cir. 2005) (finding the presumed prejudice
standard inapplicable to an attorney’s alleged conflict from representing the petitioner at trial and
on appeal); Moss v. United States, 323 F.3d 445, 473 n. 25 (6th Cir. 2003) (“As we have discussed,
supra, the Mickens rationale compels our strong hesitation to apply Sullivan to conflicts of interest
cases arising outside of the joint representation context.”). In this case, expanding the presumed
prejudice standard of Cuyler v. Sullivan “beyond its present borders of multiple concurrent
representation would result in the creation of a new rule of law — one that clearly has not been
dictated by prior Supreme Court precedent.” Whiting, 395 F.3d at 619.
In the present case, the petitioner’s conflict of interest does not result from multiple
concurrent representation of joint defendants at the same trial. The presumed prejudice rule of
Cuyler v. Sullivan is inapplicable to the petitioner’s conflict of interest claim. Instead, the proper
standard is the Strickland standard, in which the petitioner must demonstrate that he was actually
prejudiced by counsel’s alleged conflict of interest.
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B.
The petitioner contends that even if he is not entitled to a presumption of prejudice under
Cronic, he is entitled to habeas relief because trial counsel rendered ineffective assistance, denying
the petitioner his Sixth Amendment right to the effective assistance of counsel. The petitioner
claims that counsel was ineffective for the following reasons: (1) counsel failed to communicate
with the petitioner between the pretrial conference and the trial date, (2) counsel failed to investigate
and adequately prepare for trial, (3) counsel failed to consult with the petitioner to discuss whether
he should waive his right to a jury trial, (4) counsel waived the defense’s opening statement, (5)
counsel stipulated to facts that formed the basis of two charges, (6) counsel failed adequately to
cross-examine the victim, and (7) counsel attacked the petitioner’s credibility during trial.
The governing decision, of course, is Strickland, in which the Supreme Court established a
two-pronged test for determining if a criminal defendant was deprived of the effective assistance of
counsel guaranteed by the Sixth Amendment. First, the petitioner must prove that counsel’s
performance was deficient, which “requires showing that counsel made errors so serious that counsel
was not functioning as the ‘counsel’ guaranteed the defendant by the Sixth Amendment.”
Strickland, 466 U.S. at 687. A habeas petitioner must identify acts that were “outside the wide range
of professionally competent assistance.” Id. at 690. Second, the petitioner must show that counsel’s
deficient performance prejudiced him. Prejudice is established by “showing that counsel’s errors
were so serious as to deprive the defendant of a fair trial.” Id. at 687. He must show that “there is
a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding
would have been different. A reasonable probability is a probability sufficient to undermine
confidence in the outcome.” Id. at 694.
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On habeas review, deference to the state courts’ conclusions is required: “[t]he question ‘is
not whether a federal court believes the state court’s determination’ under the Strickland standard
‘was incorrect but whether that determination was unreasonable — a substantially higher
threshold.’” Knowles v. Mirzayance, 556 U.S. 111, ---, 129 S. Ct. 1411, 1420 (2009) (quoting
Schriro v. Landrigan, 550 U.S. 465, 473 (2007)). Additionally, “because the Strickland standard
is a general standard, a state court has even more latitude to reasonably determine that a defendant
has not satisfied that standard.” Ibid. (citing Yarborough v. Alvarado, 541 U.S. 652, 664 (2004)).
The petitioner first asserts that counsel was ineffective because he failed to communicate
with the petitioner between the pretrial conference and the trial date. As discussed above, both the
trial court and the Michigan Court of Appeals found counsel to be more credible and held that the
lack of communication was attributable to the petitioner. That decision was not an objectively
unreasonable application of the Strickland standard. Because counsel was not responsible for the
lack of communication between himself and the petitioner during the pretrial period, the court’s
determination that counsel was not deficient in failing to communicate with the petitioner was not
objectively unreasonable. The petitioner also has not shown he was prejudiced by counsel’s failure
to consult with him prior to trial. See Bowling v. Parker, 344 F.3d 487, 506 (6th Cir. 2003) (trial
attorneys’ alleged failure to consult with defendant did not prejudice defendant in capital murder
case, and thus could not amount to ineffective assistance, although attorneys allegedly met with
defendant for less than one hour in preparing defense, where defendant failed to show how
additional consultation with his attorneys could have altered outcome of trial).
Second, the petitioner contends that he received ineffective assistance because counsel failed
to investigate and prepare adequately for trial. The petitioner does not develop that claim beyond
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stating it in conclusory language. The petitioner does not specify what his counsel failed to
investigate or how it would have made a difference. Conclusory allegations without evidentiary
support do not provide a basis for habeas relief. See Workman v. Bell, 178 F.3d 759, 771 (6th Cir.
1998). Furthermore, a habeas petitioner’s conclusory allegation that his attorney failed adequately
to present a defense, without specifying what more his attorney could have done to strengthen his
defense, is insufficient to establish ineffective assistance of counsel. See Campbell v. Grayson, 207
F. Supp. 2d 589, 598 (E.D. Mich. 2002). The petitioner has not suggested that there were additional
witnesses that counsel should have interviewed during his investigation or what evidence, if any,
counsel would have found upon further investigation that could have made a difference in the
outcome of the trial. Therefore, the petitioner has not shown that counsel was ineffective by failing
to investigate.
Third, the petitioner asserts that counsel was ineffective because he failed to consult with the
petitioner on the jury trial waiver question. The Michigan Court of Appeals rejected that claim
because the petitioner “did not take advantage of the trial court’s offer to allow him and counsel a
private conference, or otherwise express any need for legal advice beyond what the trial court
spelled out in accepting his waiver.” Ward, 2007 WL 2559541, at *3.
The record in the trial court is, at best, mixed on this issue. When discussing whether the
petitioner would waive his right to a jury trial, the judge stated “[w]ell, we need to execute a waiver
form. I don’t want a discussion about it. . . . If you want the time to meet I’ll give you the time, but
we’re not going to do this.” Trial Tr., Sept. 13, 2004, at 8. Attorney Slameka responded “Judge,
I respect that, sir, and I apologize to you. I don’t want to continue this discussion.” Ibid. One might
argue that it was the petitioner’s decision whether to accept the trial judge’s equivocal offer of the
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opportunity to consult with his attorney, rather than counsel’s decision whether he wanted to
“continue the discussion.” However, the trial court did engage in a colloquy with the petitioner to
ensure that the waiver was knowing, intelligent, and voluntary. Because the petitioner was given
at least some chance to consult with counsel, and his waiver appears to have been informed and
voluntary, the Court cannot conclude that the state court’s determination that counsel’s performance
was not deficient was contrary to or an unreasonable application of Supreme Court precedent.
Fourth, the petitioner argues that he received ineffective assistance because attorney Slameka
waived the defense’s opening statement. “A trial counsel’s failure to make an opening statement,
however, does not automatically establish the ineffective assistance of counsel.” Moss, 286 F.3d
at 863 (citations omitted). In fact, “‘[t]he timing of an opening statement, and even the decision
whether to make one at all, is ordinarily a mere matter of trial tactics and in such cases will not
constitute the incompetence basis for a claim of ineffective assistance of counsel.’” Millender v.
Adams, 187 F. Supp. 2d 852, 870 (E.D. Mich. 2002) (quoting United States v. Rodriguez-Ramirez,
777 F.2d 454, 457 (9th Cir. 1985)).
The petitioner has failed to show that counsel’s decision to waive the opening statement was
not a strategic decision. Moreover, even if the decision was not a strategic one, the petitioner has
not shown a reasonable probability that the trial would have resulted in a different outcome had
counsel made an opening statement, particularly in light of the fact that this was a bench trial.
Therefore, the petitioner has failed to show that his counsel was ineffective by failing to make an
opening statement.
Fifth, the petitioner asserts that counsel was ineffective because he stipulated to facts that
formed the basis of two charges. Counsel stipulated that during the execution of a search warrant
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at the petitioner’s residence, police found a nine-millimeter gun, 1,416 grams of marijuana, an
electronic scale, some empty baggies, and some cash in the petitioner’s bedroom. Counsel also
stipulated to the chain of custody of these items, as well as the chemist’s report on the marijuana.
This evidence formed the basis of the possession with intent to deliver marijuana and felony firearm
charges.
Counsel’s decision to stipulate to the marijuana and the gun in the petitioner’s bedroom must
be relegated to the category of trial strategy. “In order to avoid second-guessing trial counsel’s
strategic decisions, ‘a court must indulge a strong presumption that counsel’s conduct falls within
the wide range of reasonable professional assistance; that is, the defendant must overcome the
presumption that, under the circumstances, the challenged action might be considered sound trial
strategy.’” Moss, 286 F.3d at 859 (quoting Strickland, 466 U.S. at 689). The fact that trial counsel’s
strategy was ultimately unsuccessful does not mean that counsel was ineffective. See Campbell v.
Coyle, 260 F.3d 531, 551 (6th Cir. 2001) (“[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.”).
At the Ginther hearing, Slameka testified that the main issue was the shooting, not the
marijuana. He may have decided reasonably to stipulate to the facts surrounding the lesser charges
in order to concentrate on the defense surrounding the assault with intent to commit murder and
armed robbery charges. The petitioner has failed to rebut the presumption that counsel’s action was
the result of sound trial strategy.
Furthermore, the petitioner is unable to show that there is a reasonable probability that if
counsel had not stipulated to the gun and the drugs, the result of the proceeding would have been
different. The petitioner candidly admitted to the possession of the gun, marijuana, scale, baggies,
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and cash during cross-examination. The prosecution was apparently prepared to present testimony
from police officers who committed the search and found these items. The petitioner has not offered
a reasonable argument as to how that evidence would have been inadmissible at trial or how it might
have been challenged. Indeed, counsel did attempt to mitigate the effect of those admissions by
soliciting testimony from the petitioner that the marijuana was for personal use rather than
distribution. The petitioner was not prejudiced by defense counsel’s decision to stipulate to the
admission of this evidence, particularly since that same evidence would have been introduced
eventually through a more lengthy process without stipulations from counsel. See Burke v. United
States, 261 F. Supp. 2d 854, 862 (E.D. Mich. 2003).
The claim that counsel conceded guilt on those charges and therefore his performance was
defective is without merit. At trial, prosecution and defense counsel stipulated that if Lieutenant
Morell were to testify, he would say that the gun recovered from the petitioner’s house did not
appear to have been recently fired, although it could have been cleaned in the two-day period
between the shooting and when the search warrant was executed. In his closing argument, counsel
reminded the court that the petitioner asserted that the gun had never left the petitioner’s house.
Counsel also argued that the petitioner was not guilty of possession with intent to deliver marijuana
because he did not intend to distribute the marijuana, but instead was using it for medical purposes.
There is no evidence that counsel conceded the petitioner’s guilt as to the possession with intent to
distribute. In fact, counsel’s performance suggests otherwise.
In all events, defense counsel’s concession that his client is guilty of a lesser included offense
can be a legitimate trial strategy that does not amount to the abandonment of the defendant or a
failure by counsel to subject the prosecutor’s case to meaningful adversarial testing, so as to amount
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to the denial of counsel. See Johnson v. Warren, 344 F. Supp. 2d 1081, 1095 (E.D. Mich. 2004).
The Supreme Court has held that a defense counsel’s failure to obtain a criminal defendant’s express
consent to a strategy of conceding guilt at the guilt phase of a capital trial does not automatically
render counsel’s performance deficient. Florida v. Nixon, 543 U.S. 175, 189 (2004). This Court
finds that the petitioner has not overcome the presumption that defense counsel’s decisions were
strategic ones, nor has the petitioner shown that they amounted to defective performance.
Sixth, the petitioner contends that he received ineffective assistance because attorney
Slameka failed to cross-examine the complainant about the conflicting information he gave the
police. This claim lacks merit because the prosecution elicited testimony from the complainant on
direct examination regarding his lack of truthfulness with the police. The complainant testified that
he initially told police that he was at the scene of the crime to purchase a Chevrolet Suburban. The
complainant further testified that two days later he told the police that his real reason for being there
was to purchase marijuana. A defendant does not suffer prejudice when the factfinder hears on
direct examination the evidence defendant feels counsel should have developed in
cross-examination. See Ross v. United States, 339 F.3d 483, 495 (6th Cir. 2003) (citing Dorsey v.
Parke, 872 F.2d 163,166 (6th Cir. 1989); Stevens v. Bordenkircher, 746 F.2d 342, 347 (6th Cir.
1984)). Further, defense counsel developed the evidence of the victim’s admission that he lied to
the police to attack the victim’s credibility during his closing argument. Hence, during the course
of the trial the factfinder was twice made aware of the victim’s lie to the police. The petitioner has
failed to demonstrate that counsel’s failure to develop this testimony on cross-examination amounts
to ineffective assistance of counsel.
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Seventh, the petitioner asserts that counsel was ineffective because he attacked the
petitioner’s credibility during trial. The petitioner alleges that counsel attacked his credibility in
open court by openly criticizing the petitioner and arguing with the petitioner during trial. That
tactic, the petitioner contends, convinced the trial judge that the petitioner was difficult and
uncooperative and, in turn, severely damaged the petitioner’s credibility in the eyes of the trial
judge. The petitioner’s claim focuses on a portion of his direct examination quoted earlier. See Trial
Tr., Sept. 14, 2004 at 6, 9-10, 13.
The Michigan Court of Appeals found nothing adverse about counsel’s line of questioning
in the transcript excerpts above:
In striving to hold defendant to directly responsive answers to his questions, defense
counsel was promoting efficiency in the matter of getting defendant’s version of the
events before the factfinder, which was less likely to put defendant in a poor light
than to please the trial court in this bench trial.
Ward, 2007 WL 2559541, at *3.
The Michigan Court of Appeals’ decision does not unreasonably apply federal law to the
facts of this case. Defense counsel’s line of questioning does not constitute criticizing or arguing
with the petitioner. Counsel was attempting, albeit not in a conciliatory way, to guide the petitioner
through his direct examination by eliciting direct responses to his questions. Moreover, as
mentioned above, counsel adequately represented the petitioner throughout trial. This is not a case
in which counsel repeatedly expressed hostility to the petitioner throughout the trial by conveying
to the judge “an unmistakable personal antagonism” toward the petitioner, through attacking the
petitioner personally and by repeatedly eliciting information detrimental to the petitioner’s interests.
Cf. Rickman v. Bell, 131 F.3d 1150, 1157-59 (6th Cir. 1997) (finding that a defendant was
prejudiced by his counsel’s repeated reference to the defendant as “crazy,” a “wild man,”and looking
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like he “just got out of somebody’s insane asylum”). And because counsel elicited favorable
testimony from the petitioner during direct examination, the petitioner is unable to show that he was
prejudiced by counsel’s allegedly disparaging remarks made to the petitioner during the
proceedings. See, e.g., Urban v. Ohio Adult Parole Authority, 116 F. App’x 617, 620-21 (6th Cir.
2004) (defense counsel’s alleged conduct of disparaging defendant by asking potential jurors if they
hated doctors because of the way they treat nurses did not prejudice defendant in criminal
proceedings for Medicaid fraud, as element of claim of ineffective assistance of counsel, where
witness nurse testified that she enjoyed working for defendant, they had a professional and friendly
relationship, defendant allowed employees to use his condominium, and that most employees stayed
in his employ for 10 years). Since the petitioner is unable to establish that counsel was deficient in
this aspect or that counsel’s performance prejudiced his defense, the petitioner cannot demonstrate
that he received ineffective assistance of counsel.
It is clear that the petitioner did not receive exemplary assistance from his trial counsel. The
petitioner may have been better served had counsel investigated his case more thoroughly, made
more of an attempt to contact the petitioner and discuss the case, and more vigorously crossexamined the complainant. However, the Sixth Amendment guarantees only adequate assistance
by counsel. It does not guarantee exemplary, or even good, counsel. Although counsel’s
performance in the petitioner’s defense fell short of the ideal in many respects, this Court cannot
conclude that the petitioner has demonstrated that “counsel made errors so serious that counsel was
not functioning as the ‘counsel’ guaranteed the defendant by the Sixth Amendment.” Strickland, 466
U.S. at 687. The Court must therefore deny the petitioner habeas relief on that grounds.
III.
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For the reasons stated, the Court concludes that the state court decision in this case was not
contrary to federal law, an unreasonable application of federal law, or
an unreasonable
determination of the facts of the case. The petitioner has not established that he is presently in
custody in violation of the Constitution of the United States.
Accordingly, it is ORDERED that the petition for writ of habeas corpus is DENIED.
s/David M. Lawson
DAVID M. LAWSON
United States District Judge
Dated: September 30, 2011
PROOF OF SERVICE
The undersigned certifies that a copy of the foregoing order was served
upon each attorney or party of record herein by electronic means or first
class U.S. mail on September 30, 2011.
s/Deborah R. Tofil
DEBORAH R. TOFIL
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