Williams v. Warren
Filing
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MEMORANDUM OPINION and ORDER SUMMARILY DISMISSING THE PETITION FOR WRIT OF HABEAS CORPUS, AND DECLINING TO ISSUE A CERTIFICATE OF APPEALABILITY AND LEAVE TO APPEAL IN FORMA PAUPERIS Signed by District Judge Lawrence P. Zatkoff. (MVer)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
TAMIKA WILLIAMS,
Petitioner,
Civil No. 2:10-CV-11058
HONORABLE LAWRENCE P. ZATKOFF
UNITED STATES DISTRICT JUDGE
v.
MILLICENT WARREN,
Respondent,
__________________________________/
OPINION AND ORDER SUMMARILY DISMISSING THE PETITION FOR WRIT OF
HABEAS CORPUS, AND DECLINING TO ISSUE A CERTIFICATE
OFAPPEALABILITY AND LEAVE TO APPEAL IN FORMA PAUPERIS
Tamika Williams, (“Petitioner”), confined at the Huron Valley Women’s Correctional
Facility in Ypsilanti, Michigan, has filed a petition for writ of habeas corpus pursuant to 28 U.S.C.
§ 2254. In her pro se application, petitioner challenges her conviction for two counts of torture,
M.C.L.A. 750.85, and two counts of first-degree child abuse, M.C.L.A. 750.136b(2). Respondent
has filed a motion to dismiss on the ground that the petition contains claims that have yet to be
exhausted with the state courts. Petitioner has filed a reply to the motion to dismiss. Having
reviewed the petition, the motion to dismiss, and the reply to the motion to dismiss, the Court will
dismiss the petition without prejudice.
I. Background
Petitioner was convicted of the above offenses following a jury trial in the Macomb County
Circuit Court. Petitioner’s conviction was affirmed on appeal. People v. Williams, No. 279631
(Mich.Ct.App. November 18, 2008); lv. den. 483 Mich. 916, 762 N.W.2d 484 (2009).
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Petitioner has now filed a petition for writ of habeas corpus. Although petitioner has not
clearly delineated all of her claims in the body of the petition for writ of habeas corpus, in reviewing
the brief in support of the petition for writ of habeas corpus, it appears that petitioner is raising four
claims for relief, which for the purposes of judicial clarity, the Court will paraphrase rather than
attempt to recite verbatim:
I. The prosecutor committed misconduct when she elicited improper hearsay
testimony from Rebecca Robydek, Lindsey Ball, Officer John Dahlin, Detective John
Pierce, and Dr. Bradley Gutierrez. The prosecutor also committed misconduct when
she vouched for the credibility of the witnesses.
II. Petitioner was denied the effective assistance of counsel when defense counsel
failed to object to the prosecutor’s errors with respect to four of the five witnesses
who presented improper hearsay testimony.
III. Petitioner was denied the effective assistance of counsel when defense counsel
failed to present evidence, failed to challenge a biased jury, failed to request a change
of venue based on media coverage, failed to challenge the jury instructions regarding
a lesser included offense, failed to challenge the racial composition of the jury, and
never obtained the court ordered medical reports.
IV. Petitioner was denied her right to an impartial jury drawn from a fair
cross-section of the community.
II. Discussion
The instant petition is subject to dismissal because none of petitioner’s claims have been
properly exhausted with the state courts.
As a general rule, a state prisoner seeking federal habeas relief must first exhaust his
available state court remedies before raising a claim in federal court. 28 U.S.C. § 2254(b) and (c).
See Picard v. Connor, 404 U. S. 270, 275-78 (1971). The Antiterrorism and Effective Death Penalty
Act (AEDPA) preserves the traditional exhaustion requirement, which mandates dismissal of a
habeas petition containing claims that a petitioner has a right to raise in the state courts but has failed
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to do so. See Welch v. Burke, 49 F. Supp. 2d 992, 998 (E.D. Mich. 1999). Although exhaustion is
not a jurisdictional matter, “it is a threshold question that must be resolved” before a federal court
can reach the merits of any claim contained in a habeas petition. See Wagner v. Smith, 581 F. 3d
410, 415 (6th Cir. 2009). Therefore, each claim must be reviewed by a federal court for exhaustion
before any claim may be reviewed on the merits by a federal court. Id. Federal district courts must
dismiss mixed habeas petitions which contain both exhausted and unexhausted claims. See Pliler
v. Ford, 542 U.S. 225, 230 (2004)(citing Rose v. Lundy, 455 U.S. 509, 510, 522 (1982)); See also
Nasr v. Stegall, 978 F. Supp. 714, 716 (E.D. Mich. 1997). A habeas petitioner has the burden of
proving that he has exhausted his state court remedies. Sitto v. Bock, 207 F. Supp. 2d 668, 675 (E.D.
Mich. 2002).
Petitioner’s prosecutorial misconduct claim and her related ineffective assistance of counsel
claim involving counsel’s failure to object to this misconduct (Claims # 1 and # 2) have not been
properly exhausted with the state courts because petitioner did not present the identical factual and
legal basis for these claims in her direct appeal before the Michigan Court of Appeals. In her first
claim, petitioner alleges that the prosecutor committed misconduct when she elicited improper
hearsay and opinion testimony from five different witnesses, namely, Rebecca Robydek, Lindsey
Ball, Officer John Dahlin, Detective John Pierce, and Dr. Bradley Gutierrez. Petitioner further
claims that counsel was ineffective for failing to object to these instances of misconduct. However,
in her direct appeal before the Michigan Court of Appeals, petitioner claimed only that the
prosecutor committed misconduct by eliciting improper testimony from four witnesses, namely,
Lindsey Ball, Officer John Dahlin, Detective John Pierce, and Dr. Bradley Gutierrez, and that
counsel was ineffective for failing to object to the testimony of three of these four witnesses.
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Petitioner’s brief on appeal before the Michigan Court of Appeals had the following heading:
I. Defendant was denied due process when no fewer than four prosecution witnesses
testified that the child complainants were telling the truth when they said defendant
physically abused them and were lying when they said she did not, and the
prosecutor as well vouched for the credibility of the children. Defense counsel was
ineffective when he failed to object to the prosecutor’s remarks and the testimony of
three of the four witnesses who provided the inadmissible opinion evidence. 1
Specifically, petitioner raised no argument in her appeal of right before the Michigan Court
of Appeals about the prosecutor eliciting improper testimony from a fifth witness, namely, Rebecca
Robydek, nor did she allege that counsel was ineffective for failing to object to any of the
prosecution’s questions to Robydek. Robydek’s name, in fact, did not even come up in petitioner’s
brief on appeal before the Michigan Court of Appeals, even in the statement of facts. 2
For purposes of federal habeas review, exhaustion requires that a claim raised in a habeas
petition must be presented to the state courts under the same theory in which it is later presented in
federal court. See Williams v. Bagley, 380 F. 3d 932, 969 (6th Cir. 2004). A claim may be considered
“fairly presented” only if the petitioner asserted both the factual and legal basis for his claim in the
state courts. See Hicks v. Straub, 377 F. 3d 538, 552 (6th Cir. 2004).
Petitioner’s current claim that the prosecutor committed misconduct by eliciting improper
testimony from five witnesses, including Rebecca Robydek, is factually distinct from the claim that
was raised in the Michigan Court of Appeals, in which petitioner argued that the prosecutor
committed misconduct by eliciting improper testimony from four witnesses, without mentioning
Robydek’s name. Because petitioner did not present the identical factual basis of her current
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See Brief on Appeal in the Michigan Court of Appeals [This Court’s Dkt. 8-12].
2
Id., pp. 1-13.
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prosecutorial misconduct claim to the Michigan Court of Appeals on her direct appeal, she did not
fairly present her current prosecutorial misconduct claim to that court. See Wagner, 581 F. 3d at 41517.
Petitioner likewise never argued in her appellate brief on her appeal of right before the
Michigan Court of Appeals that counsel had been ineffective for failing to object to any allegedly
improper testimony that had been elicited by the prosecutor from Rebecca Robydek. Because this
ineffective assistance of counsel claim “is based upon a different allegedly ineffective action” than
the ineffective assistance of counsel claim that was presented to the Michigan Court of Appeals, i.e.
that counsel was ineffective for failing to object to the prosecutor’s questions to three other
witnesses, namely Lindsey Ball, Officer John Dahlin, and Detective John Pierce, petitioner’s claim
that counsel was ineffective for failing to object to the prosecutor’s questions to Robydek was not
fairly presented to the Michigan Court of Appeals. See Caver v. Straub, 349 F. 3d 340, 346-47 (6th
Cir. 2003)(citing to Pillette v. Foltz, 824 F. 2d 494, 497 (6th Cir. 1987). A habeas petitioner cannot
be said to have fairly presented his constitutional claim to the state courts when he “subsequently
presents new facts or legal arguments in habeas corpus that place the claim in a significantly
different posture than the claim that was presented to the state courts.” Stojetz v. Ishee, 389 F. Supp.
2d 858, 955 (S.D. Ohio 2005). 3
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In her reply brief, petitioner argues that her prosecutorial misconduct claim was
exhausted before the Michigan Court of Appeals because the Michigan Court of Appeals used
the plural term “caseworkers” several times in discussing and rejecting petitioner’s claim. This
may be a typographical error. It is unclear why the Michigan Court of Appeals referred to more
than one caseworker in addressing petitioner’s claim in light of the fact that petitioner’s brief on
appeal before that court referred only to the allegedly improper testimony of one caseworker,
Lindsay Ball. Petitioner’s brief on appeal before that Court did not mention Robydek by name
anywhere in the brief, nor did the brief refer to any of Robydek’s allegedly improper testimony.
Finally, petitioner’s counsel specifically argued in her brief on appeal before the Michigan Court
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The first time that petitioner specifically raised the claim that the prosecutor elicited
improper testimony from five witnesses, including Rebecca Robydek, and that counsel was
ineffective for failing to object to the testimony of four of five prosecution witnesses, was in her
application for leave to appeal before the Michigan Supreme Court. Raising a claim for the first
time before the state courts on discretionary review does not amount to a “fair presentation” of the
claim to the state courts for exhaustion purposes. See Castille v. Peoples, 489 U.S. 346, 351 (1989).
Because petitioner failed to present the same factual basis for her prosecutorial misconduct claim
and related ineffective assistance of counsel claim in her appeal with the Michigan Court of Appeals,
her subsequent expansion of the factual basis for these claims before the Michigan Supreme Court
did not satisfy the exhaustion requirement for habeas purposes. See Farley v. Lafler, 193 Fed.Appx.
543, 549 (6th Cir. 2006); Schroeder v. Renico, 156 F. Supp. 2d 838, 844, n. 5 (E.D. Mich. 2001);
Winegar v. Corrections Department, 435 F. Supp. 285, 288-89 (W.D. Mich. 1977).
The Court further notes that petitioner’s third and fourth claims were never presented to
either Michigan appellate court during petitioner’s direct appeal. Although petitioner raises a
number of ineffective assistance of counsel claims in her third claim, these claims are different than
the ineffective assistance of counsel claim that petitioner raised on her direct appeal. Because
petitioner’s allegations in her third claim (i.e., that she was denied the effective assistance of counsel
when defense counsel failed to present evidence, failed to challenge a biased jury, failed to request
a change of venue based on media coverage, failed to challenge the jury instructions regarding a
of Appeals that counsel had been ineffective for failing to object to the prosecutor’s questions to
Ball, Officer Dahlin, and Detective Pierce without alleging that counsel had been ineffective for
failing to object to Robydek’s testimony. This Court concludes that petitioner’s first and second
claims were not fairly presented to the Michigan Court of Appeals.
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lesser included offense, failed to challenge the racial composition of the jury, and never obtained
the court ordered medical reports) are different than the ineffective assistance of trial counsel claim
that was presented on petitioner’s direct appeal, these claims have not been fairly presented to the
state courts. See Caver v. Straub, 349 F. 3d at 346-47h Cir. 2003); See also Brandon v. Stone, 226
Fed.Appx. 458, 459 (6th Cir. 2007). Finally, petitioner’s fourth claim was never presented to any
court during her direct appeal with the Michigan courts.
This Court concludes that none of petitioner’s claims have been properly exhausted, because
they were not fairly presented to the state courts.
The Court is aware that petitioner in her reply brief indicates that she wishes to delete any
unexhausted claims from her petition. A district court must allow a habeas petitioner to delete the
unexhausted claims from his or her petition, especially in circumstances in which dismissal of the
entire petition without prejudice would “unreasonably impair the petitioner’s right to obtain federal
relief.” Rhines v. Weber, 544 U.S. 269, 278 (2005).
The Court declines to do so in this case because none of petitioner’s claims have properly
been exhausted with the state courts. Although petitioner in her reply brief contends that her
appellate counsel argued in her appellate brief before the Michigan Court of Appeals that no fewer
than five witnesses provided inadmissible opinion evidence, appellate counsel only raised this claim
for the first time in her application for leave to appeal before the Michigan Supreme Court, which,
as previously discussed, would be insufficient to exhaust this claim before the Michigan courts.
Significantly, petitioner does not ask this Court to delete the portions of her first or second claims
which involve allegations that the prosecutor elicited improper testimony from Rebecca Robydek
and that counsel was ineffective for failing to object to this testimony. Petitioner, in fact, argues
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strenuously that her first and second claims were properly exhausted with the state courts.
Petitioner’s lengthy arguments in her reply brief that her first and second claims were properly
exhausted with the state courts are inconsistent with any desire to delete the unexhausted portion of
these claims from her petition. See e.g. Eckford v. Burt, No. 2011 WL 379416, * 3 (E.D. Mich.
February 3, 2011). In the absence of any exhausted claim, petitioner’s wholly unexhausted petition
must be dismissed. See Jimenez v. Rice, 276 F. 3d 478, 481 (9th Cir. 2001)(holding that once the
respondent moved for dismissal, the district court was obliged to dismiss the petition immediately,
as the petition contained no exhausted claims). The Court will dismiss the petition for writ of habeas
corpus without prejudice.
Although a district court has the discretion to stay a mixed habeas petition containing both
exhausted and unexhausted claims to allow the petitioner to present his unexhausted claims to the
state court in the first instance, See Rhines, 544 U.S. at 278, a stay of petitioner’s application for a
writ of habeas corpus would be inappropriate, because all of petitioner’s claims are unexhausted and
thus, the Court lacks jurisdiction over the petition while the petitioner pursues her claims in state
court. See Bailey v. Roe, 135 Fed. Appx. 100, 101 (9th Cir. 2005); Hust v. Costello, 329 F. Supp. 2d
377, 380 (E.D.N.Y. 2004); See also Wilson v. Warren,No. 2007 WL 37756, * 2 (E.D. Mich. January
4, 2007).
The Court will dismiss the petition for writ of habeas corpus without prejudice. The Court
will also deny a certificate of appealability. In order to obtain a certificate of appealability, a
prisoner must make a substantial showing of the denial of a constitutional right. 28 U.S.C. §
2253(c)(2). To demonstrate this denial, the applicant is required to show that reasonable jurists
could debate whether, or agree that, the petition should have been resolved in a different manner,
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or that the issues presented were adequate to deserve encouragement to proceed further. Slack v.
McDaniel, 529 U.S. 473, 483-84 (2000). When a district court denies a habeas petition on
procedural grounds without reaching the prisoner’s underlying constitutional claims, a certificate
of appealability should issue, and an appeal of the district court’s order may be taken, if the
petitioner shows 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. Id. When a plain procedural bar is present and
the district court is correct to invoke it to dispose of the case, a reasonable jurist could not conclude
either that the district court erred in dismissing the petition or that the petition should be allowed to
proceed further. In such a circumstance, no appeal would be warranted. Id. “The district court must
issue or deny a certificate of appealability when it enters a final order adverse to the applicant.”
Rules Governing § 2254 Cases, Rule 11(a), 28 U.S.C. foll. § 2254.
The Court declines to issue a certificate of appealability, because “jurists of reason” would
not find it debatable whether this Court was correct in its procedural ruling that petitioner had failed
to exhaust an available state court remedy with respect to these claims. See Colbert v. Tambi, 513
F. Supp. 2d 927, 939 (S.D. Ohio 2007). The Court will also deny petitioner leave to appeal in forma
pauperis, because the appeal would be frivolous. Myers v. Straub, 159 F. Supp. 2d 621, 629 (E.D.
Mich. 2001).
III. ORDER
Accordingly, the Petition for Writ of Habeas Corpus is DISMISSED WITHOUT
PREJUDICE.
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The Court further DENIES a certificate of appealability and leave to appeal in forma
pauperis.
S/Lawrence P. Zatkoff
LAWRENCE P. ZATKOFF
UNITED STATES DISTRICT JUDGE
Dated: May 9, 2011
CERTIFICATE OF SERVICE
The undersigned certifies that a copy of this Order was served upon the attorneys of record
by electronic or U.S. mail on May 9, 2011.
S/Marie E. Verlinde
Case Manager
(810) 984-3290
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