White v. Wolfenbarger
Filing
7
OPINION and ORDER DENYING re 1 Petition for Writ of Habeas Corpus & DENYING CERTIFICATE OF APPEALABILITY Signed by District Judge Patrick J. Duggan. (MOre)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
RONALD WHITE,
Petitioner,
Case Number 2:10-CV-11541
Honorable Patrick J. Duggan
v.
HUGH WOLFENBARGER,
Respondent.
____________________________________________/
OPINION AND ORDER DENYING THE PETITION FOR A WRIT OF HABEAS
CORPUS AND DENYING A CERTIFICATE OF APPEALABILITY
This matter is before the Court on Petitioner Ronald White’s application for a writ
of habeas corpus filed under 28 U.S.C. § 2254. Petitioner is challenging his January 7,
2008 convictions in the Circuit Court for Wayne County, Michigan of one count of firstdegree criminal sexual conduct in violation of Michigan Compiled Laws
§ 750.520b(1)(a), and two counts of second-degree criminal sexual conduct in violation
of Michigan Compiled Laws § 750.520c(1)(a). The trial court sentenced Petitioner to
concurrent terms of 25-to-40 years for the first-degree conviction and 86 months-to-15
years for the second-degree convictions. The Court finds that Petitioner is not entitled to
habeas relief based on the seven claims asserted in his petition. Therefore, his petition is
denied. The Court also denies Petitioner a certificate of appealability.
I. Facts and Procedural History
This Court recites verbatim the relevant facts relied upon by the Michigan Court of
Appeals, which are presumed correct on habeas review pursuant to 28 U.S.C.
§ 2254(e)(1). See Wagner v. Smith, 581 F.3d 410, 413 (6th Cir. 2009). As the court of
appeals stated:
The victim is the cognitively impairedFN1 granddaughter of
defendant’s former girlfriend. [fn1 Testimony indicated that the victim was
generally perceived, during the relevant time period, to have the cognitive
function of a child approximately half her chronological age.] The victim
testified that defendant engaged in digital-vaginal and lingual-vaginal
penetration with her on more than one, but less than five, occasions between
October 2006 and June 2007, when the victim was 11 and 12 years old.
These incidents occurred when the victim spent the night at defendant’s
home. When she stayed with defendant, she slept in his bed; he sometimes
slept in the bed with her; at other times, he slept on the couch. The victim
also testified that defendant kissed her “with his tongue” and fondled her
breasts and buttocks on more than one occasion during this period of time.
The victim remembered one specific date on which defendant engaged in
digital penetration, February 9, 2007, because it was the day of her
Valentine’s Dance at school. Otherwise, she was unable to identify the
specific dates on which the criminal sexual conduct occurred. Defendant
bought the victim numerous gifts, including a ring, and he told the victim
that they were married. Defendant bought the victim a bikini, which was too
small for her and exposed portions of her buttocks and breasts, and he took
a picture of her standing next to his car while wearing the bikini. The
victim’s grandmother testified that the victim often stayed over night with
defendant, that she had done so on February 9, 2007, and that defendant
bought the victim numerous gifts, including a ring and a bikini that was too
small for her.
During his statement to police, defendant denied ever intentionally
touching the victim for purposes of sexual gratification. Defendant
acknowledged he slept with the victim on occasion when she stayed at his
house; when they were in bed defendant would put his arm around the
victim and she would place her head on his chest. Defendant admitted that
the victim would kiss him on the lips, explaining that he felt that she was
“practicing” on him. Defendant acknowledged that he gave the victim
friendly smacks on the buttocks on occasion, and he admitted that there may
have been accidental contact with the victim’s buttocks or breasts.
Defendant also explained that, when he sat on the couch with the victim, he
2
would rub her abdomen, and she would sometimes move his hand to her
breasts, but he stated that he would move his hands away and tell her that it
was wrong. Defendant further stated that “about the only time [he] could
think of that [any penetration] could have happened” would have been
unintentional, when he and the victim were wrestling or “horsing around.”
He agreed with the questioning officer that it was possible that his hand
made contact with, and his finger slipped inside, the victim’s genital area
while wrestling, and likewise, indicated that it was possible that there was
unintentional inappropriate contact, or that the victim perceived there to be
such contact, when the victim sat on his head while wrestling with
defendant. Defendant repeatedly denied ever initiating any sexual contact
with the victim, and explained that he had no sexual drive, and did not get
sexually aroused “any more.”
People v. White, No. 283750, 2009 WL 1567360, at *1 (Mich. Ct. App. June 4, 2009).
Following his conviction, Petitioner filed an appeal of right. His appellate brief,
along with his supplemental pro so brief, raised the same issues that he raises in the
instant petition. The Michigan Court of Appeals affirmed in an unpublished opinion. Id.
Petitioner filed an application for leave to appeal in the Michigan Supreme Court, raising
the same claims, but the Court denied the application by standard order. People v. White,
485 Mich. 1009, 775 N.W.2d 782 (2009) (table).
Petitioner then filed his current application for habeas relief, raising the following
claims:
I. The trial court violated Mr. White’s constitutional right to present a
defense by excluding evidence of prior sexual abuse of the complainant that
was relevant to explain physical evidence presented by the prosecution.
II. Mr. White is entitled to a new trial because his constitutional and
statutory right to presence was violated.
III. Prosecutorial misconduct in closing argument violated White’s due
process right to a fair trial.
3
IV. Mr. White is entitled to a new trial because he was denied his Sixth
Amendment right to the effective assistance of counsel.
V. Mich. Comp. Laws 750.52b is unconstitutional in mandating a 25-year
minimum sentence for criminal sexual conduct in the first-degree.
VI. The retroactive application of Mich. Comp. Laws 750.52b violates the
petitioner’s right to post facto application of law.
VII. The petitioner was denied effective assistance of counsel when his trial
attorney failed to present evidence at trial that the petitioner was not present
at the date and time alleged by the complainant and that would have
impeached the witness and called into question her credibility.
II. Standard of Review
Review of this case is governed by the Antiterrorism and Effective Death Penalty
Act of 1996 (“AEDPA”). Pursuant to the AEDPA, Petitioner is entitled to a writ of
habeas corpus only if he can show that the state court’s adjudication of his claims on the
merits(1) resulted in a decision that was contrary to, or involved an unreasonable
application of, clearly established Federal law, as determined by the
Supreme Court of the United States; or
(2) resulted in a decision that was based on an unreasonable determination
of the facts in light of the evidence presented in the State court proceeding.
28 U.S.C. § 2254(d).
A decision of a state court is “contrary to” clearly established federal law if the
state court arrives at a conclusion opposite to that reached by the Supreme Court on a
question of law or if the state court decides a case differently than the Supreme Court has
on a set of materially indistinguishable facts. Williams v. Taylor, 529 U.S. 362, 405-06,
4
120 S. Ct. 1495, 1519-20 (2000). An “unreasonable application” occurs when “a state
court decision unreasonably applies the law of [the Supreme Court] to the facts of a
prisoner’s case.” Id. at 409, 120 S. Ct. at 1521. A federal habeas court may not “issue
the writ simply because that court concludes in its independent judgment that the relevant
state-court decision applied clearly established federal law erroneously or incorrectly.”
Id. at 410-11, 120 S. Ct. at 1522.
The Supreme Court has explained that “[a] federal court’s collateral review of a
state-court decision must be consistent with the respect due state courts in our federal
system.” Miller-El v. Cockrell, 537 U.S. 322, 340, 123 S. Ct. 1029, 1041 (2003). 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, 559 U.S. – , –, 130 S.Ct. 1855, 1862 (2010) (quoting Lindh v. Murphy, 521 U.S. 320,
333 n. 7, 117 S. Ct. 2059, 2067 n.7 (1997); Woodford v. Visciotti, 537 U.S. 19, 24, 123 S.
Ct. 357, 360 (2002) (per curiam)). “[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, 562 U.S. –, –, 131 S.Ct.
770, 786 (2011) (citing Yarborough v. Alvarado, 541 U.S. 652, 664, 124 S. Ct. 2140,
2149 (2004)). The Supreme Court has 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, 123 S. Ct. 1166 (2003)). Furthermore, pursuant to § 2254(d),
“a habeas court must determine what arguments or theories supported or . . . could have
5
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. “[I]f this standard is difficult
to meet, that is because it was meant to be.” Harrington, 131 S. Ct. at 786.
Although 28 U.S.C. § 2254(d), as amended by the AEDPA, does not completely
bar federal courts from relitigating claims that have previously been rejected in the state
courts, it preserves the authority for a federal court to grant habeas relief only “in cases
where there is no possibility fairminded jurists could disagree that the state court’s
decision conflicts with” the Supreme Court’s precedents. Id. Indeed, “Section 2254(d)
reflects the view that habeas corpus is a ‘guard against extreme malfunctions in the state
criminal justice systems,’ not a substitute for ordinary error correction through appeal.”
Id. (citing Jackson v. Virginia, 443 U.S. 307, 332, n. 5, 99 S. Ct. 2781 (1979) (Stevens, J.,
concurring in judgment)). Therefore, in order to obtain habeas relief in federal court, a
state prisoner is required to 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 786-787.
III. Analysis
A. Evidence Excluded under Rape Shield Statute
Petitioner first contends that his right to present a defense was violated when he
was prohibited from presenting evidence that the victim was sexually abused by someone
else when she was two years old. The Michigan Court of Appeals found that the
6
evidence was properly excluded under Michigan’s Rape Shield Law, Mich. Comp. Laws
750.520j, because Petitioner did not articulate how the evidence would be relevant to a
proper purpose under the statute when the trial court gave him an opportunity to do so.
Although the Constitution does not explicitly provide a criminal defendant with
the right to “present a defense,” the Sixth Amendment provides a defendant with the right
to process to obtain witnesses in his favor and to confront the witnesses against him, and
the Fourteenth Amendment guarantees a defendant due process of law. Implicit in these
provisions is the right to present a meaningful defense. As the Supreme Court has
recognized, “[t]he right to offer the testimony of witnesses, and to compel their
attendance, if necessary, is in plain terms the right to present a defense.” Washington v.
Texas, 388 U.S. 14, 19, 87 S. Ct. 1920, 1923 (1967). “The right to compel a witness’
presence in the courtroom could not protect the integrity of the adversary process if it did
not embrace the right to have the witness’ testimony heard by the trier of fact. The right
to offer testimony is thus grounded in the Sixth Amendment . . ..” Taylor v. Illinois, 484
U.S. 400, 409, 108 S. Ct. 646, 653 (1988). Further, the Court has noted that “[t]his right
is a fundamental element of due process of law,” Washington, 388 U.S. at 19, 98 S. Ct. at
1923, and that “[f]ew rights are more fundamental[.]” Taylor, 484 U.S. at 408, 108 S. Ct.
at 652. Although the right to present a defense is fundamental, it is not absolute. Bazer
v. Parker, 371 F.3d 310, 323 (6th Cir. 2004). The right must yield to other constitutional
rights. See, e.g., United States v. Trejo-Zambrano, 582 F.2d 460, 464 (9th Cir. 1978)
(“The Sixth Amendment right of an accused to compulsory process to secure attendance
7
of a witness does not include the right to compel the witness to waive his Fifth
Amendment privilege.” The right may also be legitimately circumscribed by other
legitimate demands of the criminal justice system. See United States v. Scheffer, 523 U.S.
303, 308, 118 S. Ct. 1261, 1264 (1998).
Further, to constitute a denial of the right to present a defense, a trial court’s
exclusion of evidence must “infringe[] upon a weighty interest of the accused.” Id. at
308, 118 S. Ct. at 1264. A “weighty interest of the accused” is infringed where “the
exclusion of evidence seriously undermined ‘fundamental elements of the defendant’s
defense’ against the crime charged.” Miskel v. Karnes, 397 F.3d 446, 455 (6th Cir. 2005)
(quoting Scheffer, 523 U.S. at 315, 118 S. Ct. at 1267). Thus, “whether the exclusion of
witnesses’ testimony violated [the] defendant’s right to present a defense depends upon
whether the omitted evidence evaluated in the context of the entire record creates a
reasonable doubt that did not otherwise exist.” United States v. Blackwell, 459 F.3d 739,
753 (6th Cir. 2006) (internal quotations marks and citation omitted).
“Like most States, Michigan has a ‘rape-shield’ statute designed to protect victims
of rape from being exposed at trial to harassing or irrelevant questions concerning their
past sexual behavior.” Michigan v. Lucas, 500 U.S. 145, 146, 111 S. Ct. 1732, 1745
(1991). Michigan’s statute provides:
Evidence of specific instances of the victim's sexual conduct, opinion
evidence of the victim's sexual conduct, and reputation evidence of the
victim's sexual conduct shall not be admitted under sections 520b to 520g
[the sexual conduct offense provisions] unless and only to the extent that
the judge finds that the following proposed evidence is material to a fact at
8
issue in the case and that its inflammatory or prejudicial nature does not
outweigh its probative value:
(a) Evidence of the victim's past sexual conduct with the actor;
(b) Evidence of specific instances of sexual activity showing the source or
origin of semen, pregnancy, or disease.
Mich. Comp. Laws § 750.520j(1).
The Supreme Court has recognized that the state interests addressed by the rape
shield law are substantial, including the prevention of surprise and harassment. Lucas, at
149-50, 111 S. Ct. at 1746. Exclusion of relevant evidence may be justified where the
state’s interests in exclusion outweigh the defendant’s interests in having the evidence
admitted. Id. at 153, 111 S. Ct. at 1748.
In the present case, the issue regarding the alleged prior sexual molestation of the
victim was first broached by the prosecutor prior to jury selection. The prosecutor
indicated that she received information that the victim’s grandmother stated during a
taped interview that the victim had been molested when she was two years old. The
prosecutor asserted that evidence of this prior alleged incident should be precluded unless
Petitioner offered it to demonstrate a prior false allegation or prior physical injury. The
trial court stated: “At this time, unless there is a request of the Court to have it brought
into evidence and a hearing, it’s disallowed at this time. But I’m open to it, if there is
reason that it should come in.” (1/2/08 Trial Tr. at 104.) In response, Petitioner’s trial
counsel did not state that he intended to proffer evidence of the alleged prior molestation.
(Id. at 108-110.)
9
However, during his cross-examination of the victim’s grandmother, trial counsel
attempted to introduce this information into evidence. The following exchange took
place:
Q [Defense Counsel]: Witness, do you know if Laura Dunaway was
sexually active at any point in life before 2005?
Ms. Hagaman-Clark [prosecutor]: Objection, relevance.
Mr. Barnett: I think it’s relevant.
The Court: Sustained.
Ms. Hagaman-Clark: I want that stricken.
Mr. Barnett: I’m arguing relevance. She is saying it’s not relevant. I’m
suggesting it is. There are laws and rules of evidence that apply.
The court: Counsel.
Mr. Barnett: Now, this is not right, judge.
Ms. Hagaman-Clark: You are right about that.
The court: Step up.
(discussion at sidebar)
The Court: Members of the jury, could you please enter the jury room.
The court officer: All rise for the jury.
Ms. Hagaman-Clark: Do you want the witness to be excused?
The Court: Not at this point.
The court officer: Be seated.
The Court: Counsel, hopefully you are aware you are not intending a
10
mistrial in this case. However, clearly you are aware of the rape shield
statute, and if there were any previous sexual activity of a complainant in a
sexual assault case, it is only allowable into evidence if there is a reason for
it. And the reason would have to be brought out at a hearing outside the
presence of the jury. For instance, indication that you have it’s not for
discovery purposes, or just to bring out something to a jury that is
inappropriate; the rape shield statute disallows that. If you have evidence
that there was previous sexual activity that resulted in an injury that you
wish to bring to the court’s attention that should have been done prior to
asking the witness the question, and outside the hearing of the jury. Would
you like to do that now?
Mr. Barnett: No. What I would like to do is let you understand you are
instructing me on the rape shield statute, Judge Fresard. That’s what you
are doing. Let me see if I get it straight. You are telling me that you know
more about the Rape Shield Statute than I do?
The Court: It is my job to follow the rules of evidence.
Mr. Barnett: You know something I don’t?
The Court: You asked the question.
Mr. Barnett: I’m being rude.
The court: You are being rude.
Mr. Barnett: I don’t appreciate you not giving me an opportunity to respond
to objections. I don’t care what you think. I think I got a right.
The Court: Counsel, you’re doing it in front of a jury.
Mr. Barnett: I won’t do it again. This is not fair. You are not being fair.
You are attempting to embarrass me here. I got a right to make my record
on this record.
The Court: I excused the jury so you wouldn’t be embarrassed. Although
you are on the verge of causing a mistrial in the case by asking the witness
clearly inadmissible evidence.
Mr. Barnett: Very well. Very well.
11
The Court: Would you like to bring out anything at this point? Do you have
any reason for asking that question?
Mr. Barnett: Yes. Because I know that she was sexually abused when she
was two years old and so do you. That’s why – that’s why, before the trial
we started out – this lady said that she was sexually abused when she was
two. You heard it before the trial. That’s why I'm asking.
The Court: Counsel, I asked you specifically to bring to the court’s attention
any intention to bring that out and the purpose for why you would bring it
out.
Mr. Barnett: I haven’t asked the question yet.
The court: You have asked the question.
Mr. Barnett: I asked her did she go to the doctor. I have not asked her about
the results. See, the rape shield statute does not preclude the question.
The Court: You did not ask her only did she go to the doctor for it, you
asked her more than that.
Mr. Barnett: Let’s have it read.
The Court: What was the last question he asked this witness?
Mr. Barnett: I ask to have it read back. I think when I’m right, I appreciate
you apologizing to me.
The Court: Please read it back.
(Requested portion of record read)
Mr. Barnett: I got nothing to say. The record speaks for itself.
The Court: That is much more than did you bring her to a doctor.
Mr. Barnett: How is that precluded by the rape shield?
The Court: She was sexually active term is precluded.
12
Mr. Barnett: How am I not familiar with the rape shield? It’s not going to –
tell me why? You just going to be the judge and say rape shield, statement
precluded, that’s it?
The Court: It’s not my job to instruct you. It’s my job to follow the rules of
evidence.
Mr. Barnett: I have nothing else to say further.
The Court: You have no reason for bringing that out, then. Anything else
you would like to say? Bring the jury back in.
(1/3/08 Trial Tr. at 170-174.)
As the record shows, when the trial court asked defense counsel how evidence of a
prior molestation would have been relevant for a proper purpose under the statute,
defense counsel responded combatively and never offered the court a theory under which
the proffered evidence would be admissible. The closest defense counsel came to
responding to the objection was to reiterate that he knew, and the court knew, that the
victim was abused when she was two years old. But he never followed up to explain
which exception to the rape shield law applied.
Michigan law required Petitioner to do more than simply assert that a prior sexual
conduct occurred to gain admission of the proffered testimony. Under the procedure
created in People v. Hackett, 421 Mich. 338, 350-51, 365 N.W.2d 120, 125-26 (1984), a
defendant is required to make an offer of proof regarding the proposed evidence and
demonstrate its relevance to the purpose for which he seeks its admission. Just like the
notice provision of Michigan’s rape shield law at issue in Lucas, the procedure created in
Hackett serves a legitimate state interest in protecting the alleged victim against surprise,
13
harassment, and unnecessary invasions of privacy, by requiring a defendant to
demonstrate the admissibility of this type of evidence before it is presented in open court
before a jury. Given the fact that Petitioner made no effort to comply with the
requirement, the trial court properly sustained the prosecutor’s objection, and Petitioner’s
due process right to present a defense was not implicated. The claim was reasonably
decided by the state courts.
B. Petitioner’s Absence and Prosecutorial Misconduct
In his second claim, Petitioner asserts that he was not present when the jury was
read a supplemental instruction after it sent a note asking whether it had to reach a verdict
on each count and whether it could have testimony reread. In his third claim, Petitioner
asserts that the prosecutor committed misconduct during closing argument when she
stated that no evidence was presented to show that a prosecution witness was lying.
Respondent asserts that these claims are barred from review because they were not
preserved in the trial court.
The Michigan Court of Appeals found that its review of Petitioner’s second claim
was barred in light of defense counsel’s waiver of Petitioner’s right to be present for the
re-instruction. The court likewise found that review of Petitioner’s third claim was barred
by Petitioner’s failure to object to the prosecutor’s argument. When the state courts
clearly and expressly rely on a valid state procedural bar, as here, federal habeas review
also is barred unless the petitioner can demonstrate “cause” for the default and “actual
prejudice” as a result of the alleged constitutional violation, or that failure to consider the
14
claim will result in a “fundamental miscarriage of justice.” Coleman v. Thompson, 501
U.S. 722, 750-51, 111 S. Ct. 2565 (1991). If a petitioner fails to show cause for his
procedural default, it is unnecessary for the habeas court to reach the prejudice issue.
Smith v. Murray, 477 U.S. 527, 533, 106 S. Ct. 2661, 2666 (1986). In an extraordinary
case, however, where a constitutional error has probably resulted in the conviction of one
who is actually innocent, a federal court may consider the constitutional claims presented
even in the absence of a showing of cause for procedural default. Murray v. Carrier, 477
U.S. 478, 496, 106 S. Ct. 2639, 2649 (1986). Yet to be credible, such a claim of
innocence requires a petitioner to support the allegations of constitutional error with new
reliable evidence that was not presented at trial. Schlup v. Delo, 513 U.S. 298, 324, 115
S. Ct. 851, 865 (1995).
The Michigan Court of Appeals clearly indicated that it found review of these
claims barred. The fact that it nevertheless reviewed them for plain error does not
constitute a waiver of the state procedural default bar. Seymour v. Walker, 224 F. 3d 542,
557 (6th Cir. 2000). Instead, limiting its review of Petitioner’s claims to plain error
shows that the state appellate court enforced its procedural rule. Hinkle v. Randle, 271 F.
3d 239, 244 (6th Cir. 2001). Accordingly, Petitioner’s second and third claims are
defaulted.
Petitioner contends that any procedural default should be excused because his trial
counsel was ineffective for failing to preserve these alleged errors. However, for
ineffective assistance of counsel to constitute cause to excuse a procedural default, that
15
claim itself must be exhausted in the state courts. Edwards v. Carpenter, 529 U.S. 446,
451-52, 120 S. Ct. 1587, 1591 (2000). A review of Petitioner’s state court appellate
briefs indicates that he never raised an ineffective assistance of counsel claim in the
Michigan courts with respect to these two particular claims. Instead, Petitioner argued
that counsel’s waiver of the right to be present was invalid, and that the misconduct met
the plain error standard. Because Petitioner never raised an ineffective assistance of
counsel claim with respect to his defaulted claims in the Michigan courts, he has not
demonstrated cause to excuse his default.
Petitioner does not contend that the failure to consider these claims will result in a
“fundamental miscarriage of justice.” Additionally, he has not presented any new reliable
evidence to support any assertion of innocence which would allow this Court to consider
these claims as a ground for a writ of habeas corpus in spite of the procedural default.
The Court therefore concludes that Petitioner’s state procedural default bars habeas
review of his second and third claims.
C. Ineffective Assistance of Counsel
Petitioner’s fourth and seventh claims raise allegations of ineffective assistance of
trial counsel. Specifically, Petitioner claims that his trial counsel should have raised as a
defense that Petitioner had a medical condition preventing him from molesting the victim
as she claimed. He also asserts that counsel should have presented evidence that
Petitioner was away from home for a large portion of May 10, the day the victim testified
the assault occurred. Finally, Petitioner asserts that his counsel should have argued that
16
the evidence of the prior sexual assault would have been admissible under the rape shield
law because it was relevant to show source of injury.
To establish that he received ineffective assistance of counsel, a petitioner must
show that counsel’s performance was deficient and that this deficiency prejudiced his
defense. Strickland v. Washington, 466 U.S. 668, 687, 104 S. Ct. 2052, 2064 (1984). To
establish the first prong, a petitioner may show that counsel’s performance fell “outside
the wide range of professionally competent assistance.” Id. at 689, 104 S. Ct. at 2065.
This “requires a showing that counsel made errors so serious that counsel was not
functioning as the ‘counsel’ guaranteed by the Sixth Amendment.” Id. at 687, 104 S. Ct.
at 2064.
To satisfy the second prong, 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, 104 S. Ct. at 2068. “A reasonable probability is a
probability sufficient to undermine confidence in the outcome.” Id. A court’s review of
counsel’s performance must be “highly deferential.” Id. at 689, 104 S. Ct. at 2065.
Habeas relief may be granted only if the state-court unreasonably applied the standard for
evaluating ineffective-assistance-of-counsel claims established by Strickland. Knowles v.
Mirzayance, 556 U.S. 111, 122-23, 129 S. Ct. 1411, 1419 (2009). “The 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.” Id. at 123, 129 S. Ct. at 1420 (internal quotation marks and citation
17
omitted).
First, Petitioner asserts that trial counsel should have presented evidence regarding
his medical condition. Attached to the petition is a medical record showing that
Petitioner had radiation therapy for prostate cancer from August through October 1993.
A report dated February 9, 2004, indicates that Petitioner reported “he has some erectile
dysfunction at this time.” Petitioner, however, never presented any evidence to the state
court that he continued to suffer from erectile dysfunction when the molestation of the
victim occurred. Moreover, the charges concerned digital penetration, oral sex, and
Petitioner’s fondling of the victim’s breasts and buttocks. Finally, Petitioner’s attorney
did elicit evidence during trial that Petitioner lacked sexual drive and was incapable of
becoming aroused. Given these facts and the standard of review set forth in Knowles, the
decision of the state court was not unreasonable.
Next, Petitioner has attached to his petition copies of various store receipts dated
between May 10 and 12, 2007. (See ECF No. 2 Ex. 2.) He argues that his counsel should
have presented the receipts as evidence to show that he was away from home at times on
those dates, making the victim’s allegation that she was molested on May 10 more
unlikely. The prosecutor’s theory, however, was that the offenses occurred between
October 2006 and June 2007. The prosecutor did not base her case on any evidence
indicating that the offense occurred on May 10. And, in any event, the three receipts for
May 10 are time stamped 2:24 p.m., 5:14 p.m., and 6:03 p.m. (see id.); therefore they do
not foreclose the possibility that the crime occurred at other points in the day or later that
18
evening.
Finally, Petitioner asserts that his counsel was ineffective for failing to seek to
admit evidence of the victim’s alleged prior molestation on the ground that it explained
her physical condition (i.e. the absence of an intact hymen). The Michigan Court of
Appeals denied the claim because Petitioner did not proffer sufficient evidence to support
admission of the evidence under this theory:
. . . defendant failed to present any evidence, either in the trial court or to
this Court, identifying the nature of the alleged past sexual abuse, and there
is nothing in the record to indicate that the abuse was of a type that could
possibly explain the victim’s later condition. The record merely indicates
that the victim’s grandmother seemingly alluded to an instance of abuse not
necessarily involving any penetration, in the child’s past. Without more,
defendant offers this Court no basis to conclude that the allegation of prior
abuse was relevant to the victim’s later physical condition, to conclude that
defendant’s trial counsel performed deficiently by failing to assert more
fervently that the evidence was admissible, or to conclude that defendant
was prejudiced by counsel’s asserted failure in this regard.
White, 2009 WL 1567360, at *4. This was not an unreasonable application of the
prejudice-prong of the Strickland standard.
Testimony at trial indicated that the victim’s hymen was not intact. The only
evidence of a prior molestation was the grandmother’s allusion in a taped statement to
something happening to the victim when she was a toddler. This evidence did not
undermine evidence that Petitioner committed the charged acts of digital and oral
penetration, nor did it even prove that the victim had been sexually molested. Petitioner
proffered no evidence to the Michigan appellate court that the alleged prior incident
resulted, or even could have resulted, in the victim’s physical condition. In evaluating the
19
reasonableness of the state court’s adjudication, this Court is limited to the record
presented in those proceedings. Cullen v. Pinholster, – U.S. – , 131 S. Ct. 1388, 1398
(2011). Consequently, Petitioner “is stuck with ‘the record that was before the state
court.’” Bourne v. Curtin, 666 F.3d 411, 415 (6th Cir. 2012) (quoting Pinholster, 131 S.
Ct. at 1398). Based on the existing record, there is no basis on which to conclude that the
failure of trial counsel to offer evidence of the prior molestation to show source of injury
resulted in prejudice. Accordingly, the decision of the Michigan Court of Appeals was
not unreasonable and Petitioner has failed to demonstrate entitlement to relief based on
this claim.
D. Ex Post Facto
In his fifth and sixth claims, Petitioner asserts that his rights under the Ex Post
Facto Clause were violated. Specifically, he claims that the 25-years mandatory
minimum provision in Michigan Compiled Laws § 750.520b went into effect on
December 21, 2007, after the charged offenses took place, and therefore could not be
retroactively applied to him.
The Ex Post Facto Clause provides that “no State shall. . .pass any. . .ex post facto
Law.” U.S. Const. art. I, § 10, cl. 1. This provision embodies a “presumption against the
retroactive application of new laws” and is “an essential thread in the mantle of protection
that the law affords the individual citizen.” Lynce v. Mathis, 519 U.S. 433, 439, 117 S.
Ct. 891, 895 (1997). The Ex Post Facto Clause has been interpreted as prohibiting the
enactment of any law that “‘changes the punishment, and inflicts a greater punishment,
20
than the law annexed to the crime, when committed.’” Ruhlman v. Brunsman, 664 F.3d
615, 619 (6th Cir. 2011) (quoting Rogers v. Tennessee, 532 U.S. 451, 456, 121 S. Ct.
1693, 1697 (2001)).
Petitioner is mistaken as to the effective date of the statute’s amendment. As the
Michigan Court of Appeals found in reviewing the claim:
[Mich. Comp. Laws] 750.520b was amended by 2006 PA 165 and 169,
effective August 28, 2006, to add subsection (2)(b), which prescribes a
penalty of life imprisonment or a minimum sentence of 25 years where a
first-degree CSC offense is committed by an individual 17 years of age or
older against an individual less than 13 years of age.”
White, 2009 WL 1567360, at *5. Indeed, review of the legislative record shows that 2006
Mich. Pub. Act 165 was signed by the Governor on May 29, 2006, and took effect 90
days later. The victim testified that the crime occurred on May 10, 2007, and the criminal
information lists the date of the offense as June 2007. The amendment to the statute
creating the mandatory minimum was enacted before these dates. Therefore, the statute
was not applied retroactively to Petitioner’s case.
IV. Conclusion
For the reasons stated above, Petitioner is not entitled to habeas relief on any of the
claims contained in his petition.
When a district court enters a final order adverse to an applicant for a writ of
habeas corpus, the court must issue or deny a certificate of appealability. Rule 11(a),
Rules Governing § 2254 Cases. A certificate of appealability may be issued “only if the
applicant has made a substantial showing of the denial of a constitutional right.” 28
21
U.S.C. § 2253(c)(2). “A petitioner satisfies 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, 537 U.S. at 327, 123 S.Ct. at 1034. However, when a district
court denies habeas relief on procedural grounds without reaching the petitioner’s
constitutional claims, a certificate may issue if the petitioner shows that jurists of reason
would find it debatable whether (1) the petition states a valid claim of a denial of a
constitutional right, and (2) the district court was correct in its procedural ruling. Slack v.
McDaniel, 529 U.S. 473, 484-85, 120 S.Ct. 1595, 1604 (2000). Petitioner has not made a
substantial showing of the denial of a constitutional right.
Accordingly,
IT IS ORDERED that Petitioner’s application for the writ of habeas corpus
pursuant to 28 U.S.C. § 2254 is DENIED;
IT IS FURTHER ORDERED that a certificate of appealability is DENIED.
Dated: October 25, 2012
s/PATRICK J. DUGGAN
UNITED STATES DISTRICT JUDGE
Copies to:
Sanford A. Schulman, Esq.
AAG Andrea M. Christensen
22
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?