Murphy v. McKee
Filing
6
OPINION AND ORDER DENYING 1 Petition for Writ of Habeas Corpus and DECLINING to Issue a Certificate of Appealability as to Pierre Martin Murphy. Signed by District Judge Robert H. Cleland. (LWag)
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
PIERRE MARTIN MURPHY,
Petitioner,
v.
Case No. 11-12285
KENNETH T. McKEE,
Respondent.
/
OPINION AND ORDER DENYING PETITION FOR WRIT OF HABEAS CORPUS
AND DECLINING TO ISSUE A CERTIFICATE OF APPEALABILITY
Petitioner Pierre Murphy, who is currently incarcerated at the Bellamy Creek
Correctional Facility in Ionia County, Michigan, has filed a petition for a writ of habeas
corpus under 28 U.S.C. § 2254. In 2008, Petitioner was convicted of armed robbery,
Mich. Comp. Laws § 750.529, and possession of a firearm during the commission of a
felony, Mich. Comp. Laws § 750.227b, following a bench trial in the Wayne County
Circuit Court. He now claims that he is being held in violation of his constitutional rights
because he received ineffective assistance of counsel at trial. Because the Michigan
courts’ rejection of this claim does not reflect an unreasonable application of clearly
established Supreme Court precedent, the court will deny the petition.
I. BACKGROUND
In the early morning hours of August 5, 2008, a man armed with a handgun
robbed a 7-Eleven convenience store in Romulus, Michigan. (Trial Tr. 10, 29-30, Nov.
11, 2008, Dkt. # 5-6.) The clerk at the time, Stevie Stromski, was the sole eyewitness.
At Petitioner’s bench trial, Stromski testified that, on the night in question, a man about
5’8” or 5’9” tall entered the store wearing a black, short-sleeved shirt and a woman’s wig
cut into a bob hairstyle. (Id. at 11-12.) The man placed a pack of gum, a tan purse, and
a gun on the counter and ordered Stromski to put money from the cash register into the
purse. (Id. at 13.)
Stromski complied, and the man left the store with about $200. (Id.
at 17.) He left behind the pack of gum, from which partial fingerprints were recovered;
the police processed the fingerprints but they were too small to analyze. (Id. at 56-57.)
Stromski called the police immediately after the robbery. (Id. at 17.) Officer
Darrin Wright and his partner then arrived on the scene. (Id. at 36.) After speaking with
Stromski, the police sent out a “BOL” (be on the lookout) with a limited description of the
suspect as wearing a wig and carrying a purse. (Id. at 37-38.) Petitioner became a
suspect after the City of Wayne passed on his name in response to the BOL and Officer
Wright remembered encountering him in connection with an unrelated domestic
disturbance about two months previously. (Id. at 38-40.)
About twelve hours after the robbery, the police had Stromski review two
photographic line-ups to see if she could identify the perpetrator. (Id. at 32.) Stromski
failed to identify the robber in the first line-up, which contained a photograph of
Petitioner looking down and away from the camera. (Id. at 51-52.) A few minutes later,
however, Stromski picked out a different photograph of Petitioner from the second lineup in under a minute. (Id. at 52.) Police arrested Petitioner a few hours later. (Id. at
54.)
At trial, Petitioner denied his involvement in the robbery and argued that Stromski
had misidentified him. (Id. at 68.) The trial court disagreed, finding Stromski’s
identification credible and noting that she had consistently identified Petitioner during
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the photographic line-up, the preliminary examination, and the trial. (Id. at 77-80.)
Based upon this evidence, and the “unique identity feature” that both the robber and
Petitioner wore female wigs, the trial court convicted Petitioner. (Id. at 80-81.) It
sentenced him to eighty-one months to sixteen years for armed robbery with a
consecutive, two-year sentence for possession of a firearm during the commission of a
felony. (Sentencing Tr. 7, Nov. 25, 2008, Dkt. # 5-7.)
Petitioner appealed his conviction to the Michigan Court of Appeals, where he
claimed ineffective assistance of counsel. In part, he argued trial counsel had rendered
deficient representation by failing to highlight certain facts that cast doubt on Stromski’s
identification, namely, that: Stromski had initially described the robber to police as a
man in his late thirties, while Petitioner was twenty-five at the time of the robbery;
Petitioner has a scar on his left arm that would have been visible to Stromski during the
robbery, but she did not mention it to police; the robber had left the scene in a Ford
Bronco, but Petitioner neither owned a car nor had a driver’s license; and Petitioner was
6’1” tall, which is four to five inches taller than Stromski’s estimate of the robber’s
height. In support of these claims, Petitioner appended his Michigan Department of
Corrections profile and police reports on the robbery to his appellate brief and requested
a remand to the trial court for an evidentiary hearing under People v. Ginther, 212
N.W.2d 922 (Mich. 1973).
The court of appeals denied Petitioner’s motion to remand “for failure to
persuade the Court of the need for remand at this time.” People v. Murphy, No. 289562
(Mich. Ct. App. Sept. 3, 2009) (order denying remand), Dkt. # 5-8, at 86. The court of
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appeals went on to deny Petitioner’s ineffective-assistance claims because they were
not apparent in the existing record:
Defendant next argues that he received ineffective assistance of
counsel because his attorney did not highlight differences between the
description of the perpetrator and defendant; did not bring out that the
perpetrator was scene driving away in a Ford Bronco and that defendant did
not own or drive a car and had no driver's license; did not request
independent fingerprint testing which, he maintains, would have established
his innocence; did not seek enhancement of a video surveillance tape that
could have included or excluded him as the robber; and did not challenge the
photo lineup arrays. Since there was no evidentiary hearing in this case,
review is limited to mistakes apparent on the existing record. People v.
Snider, 239 Mich. App. 393, 423, 608 N.W.2d 502 (2000). All of these claims
rely on documents appended to defendant’s brief on appeal with the
exception of the failure to challenge the photo arrays.
People v. Murphy, No. 289562, 2010 WL 199597, at *2 (Mich. Ct. App. Jan. 21, 2010)
(footnote omitted).
The court of appeals also commented on the merits of these claims in a footnote:
We note that even in the[] documents [attached to his brief on appeal]
defendant has failed to establish ineffective assistance. He has not shown
that an independent fingerprint analysis or the analysis of the video
surveillance tape would have amounted to exculpatory evidence. There is no
evidence that the scars on his hand and arm were pronounced. Further, the
fact that defendant did not have a driver’s license or own a Bronco would not
have been significantly exculpatory; he could have nonetheless driven away
in one. Moreover, while the discrepancy between the description of
defendant’s age with his actual age would have been pertinent, we note that
the photo array photographs appended to the prosecutor’s brief do not
indicate that he had a youthful appearance.
Id. at *2 n.1.
Petitioner timely sought leave to appeal this ruling to the Michigan Supreme
Court, which denied his application on May 25, 2010, “because we are not persuaded
that the questions presented should be reviewed by this Court.” People v. Murphy, 781
N.W.2d 836 (Mich. 2010). On May 24, 2011, Petitioner filed a habeas petition alleging
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ineffective assistance of trial counsel due to the failure to point out the differences
between his physical characteristics and Stromski’s description of the robber’s height
and age, the robber’s use of the Bronco to flee the scene, and the fact that Stromski did
not tell police that the robber had a scar on his left arm.
II. STANDARD
The Antiterrorism and Effective Death Penalty Act (“AEDPA”) imposes the
following standard of review for habeas cases:
An application for a writ of habeas corpus on behalf of a person in custody
pursuant to the judgment of a State court shall not be granted with respect
to any claim that was adjudicated on the merits in State court proceedings
unless the adjudication of the claim—
(1)
resulted in a decision that was contrary to, or involved an
unreasonable application of, clearly established Federal law, as
determined by the Supreme Court of the United States; or
(2)
resulted in a decision that was based on an unreasonable
determination of the facts in light of the evidence presented in
the State court proceedings.
28 U.S.C. § 2254(d).
“A state court’s decision is ‘contrary to’ . . . clearly established law if it ‘applies a
rule that contradicts the governing law set forth in [United States Supreme Court] cases’
or if it ‘confronts a set of facts that are materially indistinguishable from a decision of
[the Supreme] Court and nevertheless arrives at a result different from [that]
precedent.’” Mitchell v. Esparza, 540 U.S. 12, 15-16 (2003) (per curiam) (quoting
Williams v. Taylor, 529 U.S. 362, 405-06 (2000)); see also Bell v. Cone, 535 U.S. 685,
694 (2002). “[T]he ‘unreasonable application’ prong of § 2254(d)(1) permits a federal
habeas court to ‘grant the writ if the state court identifies the correct governing legal
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principle from [the Supreme] Court but unreasonably applies that principle to the facts’
of petitioner’s case.” Wiggins v. Smith, 539 U.S. 510, 520 (2003) (quoting Williams, 529
U.S. at 413); see also Bell, 535 U.S. at 694. “[T]he state court’s decision must have
been more than incorrect or erroneous. The state court’s application must have been
‘objectively unreasonable.’” Wiggins, 539 U.S. at 520-21 (citation omitted) (citing
Williams, 529 U.S. at 409). “AEDPA thus imposes a ‘highly deferential standard for
evaluating state-court rulings,’” Renico v. Lett, 130 S. Ct. 1855, 1862 (2010) (quoting
Lindh v. Murphy, 521 U.S. 320, 333 n. 7 (1997)), “and ‘demands that state-court
decisions be given the benefit of the doubt,’” id. (quoting Woodford v. Viscotti, 537 U.S.
19, 24 (2002) (per curiam)).
The United States Supreme Court recently held that “[a] state court’s
determination that a claim lacks merit precludes federal habeas relief so long as
‘fairminded jurists could disagree’ on the correctness of the state court’s decision.”
Harrington v. Richter, 131 S. Ct. 770, 786 (2011) (quoting Yarborough v. Alvarado, 541
U.S. 652, 664 (2004)). The Supreme Court emphasized that “even a strong case for
relief does not mean the state court’s contrary conclusion was unreasonable.” Id. (citing
Lockyer v. Andrade, 538 U.S. 63, 75 (2003)). Pursuant to § 2254(d), “a habeas court
must determine what arguments or theories supported[,] or . . . could have supported, the
state court’s decision; and then it must ask whether it is possible fairminded jurists could
disagree that those arguments or theories are inconsistent with the holding in a prior
decision” of the Supreme Court. Id. Thus, in order to obtain habeas relief in federal
court, a state prisoner must show that the state court’s rejection of his claim “was so
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lacking in justification that there was an error well understood and comprehended in
existing law beyond any possibility for fairminded disagreement.” Id. at 786-87,
Section 2254(d)(1) limits a federal habeas court’s review to a determination of
whether the state court’s decision comports with clearly established federal law as
determined by the Supreme Court at the time the state court renders its decision.
Williams, 529 U.S. at 412; see also Knowles v. Mirzayance, 556 U.S. 111, 122 (2009)
(noting that the Supreme Court “has held on numerous occasions that it is not ‘an
unreasonable application of clearly established Federal law’ for a state court to decline to
apply a specific legal rule that has not been squarely established by this Court”). Section
2254(d) “does not require a state court to give reasons before its decision can be deemed
to have been ‘adjudicated on the merits.’” Harrington, 131 S. Ct. at 785. Furthermore, it
“does not require citation of [Supreme Court] cases—indeed, it does not even require
awareness of [Supreme Court] cases, so long as neither the reasoning nor the result of
the state-court decision contradicts them.” Early v. Packer, 537 U.S. 3, 8 (2002); see also
Mitchell, 540 U.S. at 16. While the requirements of “clearly established law” are to be
determined by Supreme Court precedent, the decisions of lower federal courts may be
useful in assessing the reasonableness of the state court’s ruling. Stewart v. Erwin, 503
F.3d 488, 493 (6th Cir. 2007) (citing Williams v. Bowersox, 340 F.3d 667, 671 (8th Cir.
2003) and Dickens v. Jones, 203 F. Supp. 2d 354, 359 (E.D. Mich. 2002)).
A state court’s factual determinations are presumed correct on federal habeas
review. 28 U.S.C. § 2254(e)(1). A petitioner may rebut this presumption only with clear
and convincing evidence. Id.; see also Warren v. Smith, 161 F.3d 358, 360-61 (6th Cir.
1998). Moreover, review under § 2254(d)(1) is “limited to the record that was before the
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state court that adjudicated the claim on the merits.” Cullen v. Pinholster, 131 S. Ct.
1388, 1398 (2011).
III. DISCUSSION
A. § 2254(d) and Petitioner’s Request for an Evidentiary Hearing
As an initial matter, Petitioner claims that, because the Michigan Court of
Appeals denied his request for an evidentiary hearing, his claims of ineffective
assistance of counsel were not “adjudicated on the merits” within the meaning of
§ 2254(d) and thus are not subject to AEDPA’s deferential standard of review. Because
of this, Petitioner continues, the court may review his claims de novo and is not limited
to the state-court record. See Pinholster, 131 S. Ct. at 1401. Petitioner requests an
evidentiary hearing under § 2254(e)(2) to develop further the factual basis of his claims.
In the past, the Sixth Circuit has held that AEDPA deference does not apply to
claims for which the state court rebuffed a petitioner’s diligent efforts to develop the
factual record. See Brown v. Smith, 551 F.3d 424, 428-30 (6th Cir. 2008). In the wake
of Pinholster, the continued validity of this precedent—and its potential effect on the
habeas court’s ability to rely upon evidence not considered by the state court—is
somewhat in doubt. See, e.g., McCoy v. Jones, 463 F. App’x 541, 545 (6th Cir. 2012)
(“The Supreme Court’s decision in [Pinholster] raises serious questions about Brown's
continuing vitality.”), petition for cert. filed, (U.S. May 23, 2012); Welsh v. Lafler, 444 F.
App’x 844, 849 (6th Cir. 2011). But see Plummer v. Jackson, No. 09-2258, 2012 WL
3216779, at *3 (6th Cir. Aug. 8, 2012) (remanding for evidentiary hearing on claim for
which petitioner diligently, but unsuccessfully, pursued an evidentiary hearing);
Robinson v. Howes, 663 F.3d 819, 823 (6th Cir. 2011) (assuming without deciding that
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state court properly applied pre-AEDPA standards of review and granted evidentiary
hearing based upon Brown, notwithstanding Pinholster).
Nevertheless, this issue need not detain the court long, as the Michigan Court of
Appeals clearly adjudicated Petitioner’s claims on the merits. Although, as Petitioner
notes, the court of appeals ostensibly limited its review “to mistakes apparent on the
existing record,” People v. Murphy, 2010 WL 199597, at *2, it also opined that the new
evidence submitted by Petitioner with his appellate brief failed to establish ineffective
assistance, id. at *2 n.1. It is this same evidence, primarily the police reports, that
Petitioner seeks to introduce in this court. The concerns of federalism and comity
underlying AEDPA, see Harrington, 131 S. Ct. at 787, dictate that this court analyze
under § 2254(d) the court of appeals’ alternative holding that, even with the evidence
Petitioner sought to introduce through a Ginther hearing, his ineffective-assistance
claims lacked merit.
B. Ineffective Assistance of Counsel
Petitioner alleges that his trial counsel’s failure to elicit various facts casting
doubt on Stromski’s identification of him as the 7-Eleven robber violates his Sixth and
Fourteenth Amendment right to effective assistance of counsel. In order to establish his
claim, Petitioner must demonstrate that his counsel’s performance was deficient and
that he was in fact prejudiced by that deficiency. Strickland v. Washington, 466 U.S.
668, 687 (1984). “The standards created by Strickland and § 2254(d) are both highly
deferential, and when the two apply in tandem, review is doubly so.” Harrington, 131 S.
Ct. at 788. Petitioner cannot overcome this high level of deference.
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1. Deficient Performance
The performance of Petitioner’s counsel is considered deficient only if he “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. There is “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.” Id. at 689 (internal quotation marks omitted). In making this determination,
the court must examine counsel’s acts and omissions within the context of all the
surrounding circumstances, Kimmelman v. Morrison, 477 U.S. 365, 386 (1986), and
affirmatively entertain the range of possible reasons counsel may have had for
proceeding as he did, Pinholster, 131 S. Ct. at 1407.
Petitioner first alleges that his trial counsel’s representation “fell below an
objective standard of reasonableness,” Strickland, 466 U.S. at 688, due to his failure to
highlight the discrepancies between Petitioner’s appearance and Stromski’s original
description of the robber, specifically, that Petitioner was four to five inches taller and
ten-odd years younger than Stromski remembered. While Petitioner’s case my have
been strengthened by his counsel putting these differences into sharper focus at trial,
the failure to do so has not “so undermined the proper functioning of the adversarial
process that the trial cannot be relied on as having produced a just result.” Id. at 686.
Through Stromski’s testimony at trial, the judge was made aware of Stromski’s original
description of the robber’s height and he had every opportunity to observe Petitioner’s
actual height during the trial. Petitioner’s counsel may have been betting on this, and
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could have felt asking Stromski about the discrepancy ran the risk of her expressing
further confidence that the Petitioner had in fact been the robber, despite her mistaken
approximation of his height. Petitioner could have made a similar calculation before
deciding against asking Stromski about her original guess as to the robber’s age.
Petitioner’s counsel may have wanted to avoid risking an explanation from Stromski
along the lines that the robber’s female wig and clothing made approximating height and
age more difficult, but that she was nevertheless sure about the robber’s identity.
Petitioner also challenges his counsel’s decision to avoid discussing Petitioner’s
scar or his lack of a driver’s license. Even assuming Petitioner’s scar is as noticeable
as his reliance on it would indicate, his counsel’s decision not to reference it does not
amount to deficient performance. Petitioner’s counsel could very well have deemed
such questioning to be of minimal value to Petitioner’s case and likely to draw attention
away from more key issues. Petitioner’s counsel may likewise have thought that citing
his client’s lack of a driver’s license might have been an unwarranted distraction. While,
in hindsight, it may seem that these arguments would have been advantageous to
Petitioner, counsel could reasonably have made a sound strategic decision not to do so.
Petitioner tries to avoid this result by relying on several cases from other circuits
holding that a defense attorney’s failure to ferret out discrepancies between a witness’s
initial description and her eventual trial testimony constituted prejudicially deficient
performance. Petitioner relies most heavily on Berryman v. Morton, 100 F.3d 1089 (3d
Cir. 1996). There, the witness initially described her three assailants—Berryman (the
defendant), Bludson, and Bunch—as about the same height. In reality “Berryman [was]
nearly half a foot taller than Bludson, and half a foot shorter than Bunch. Bunch, in turn,
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tower[ed] over Bludson, as he [was] nearly a full foot taller.” Id. at 1097. The district
court in that case held that counsel’s failure to emphasize this glaring hole in the
witness’s testimony constituted deficient performance, and the Third Circuit deferred to
that judgment. The discrepancy in the instant case—amounting to four inches—is not
nearly as dramatic, and could potentially be explained away by differences in posture,
the clothes or shoes worn by the robber, or even the relative elevation of the floor at
various points inside the 7-Eleven. There are any number of strategic reasons
Petitioner’s counsel may have had for proceeding as he did. Accordingly, the court
cannot find that the Michigan Court of Appeals unreasonably applied Strickland and its
progeny to the facts of Petitioner’s case.
2. Prejudice
Even if Petitioner were able to establish that his counsel performed deficiently, he
would still need to satisfy the second prong of the Strickland analysis by showing that
counsel’s errors were the ‘but for’ cause of his conviction. Strickland, 466 U.S. at 694.
Petitioner has failed to show that the judge would have dismissed Stromski’s multiple,
consistent identifications of the Petitioner as the robber if Petitioner’s counsel had put
more emphasis on the facts that he now claims were crucial.
As discussed above, the height difference would have been evident to the trial
judge and, as the state court explained, the other circumstances noted do not strongly
suggest Petitioner’s innocence or persuasively undercut Stromski’s identifications. See
People v. Murphy, 2010 WL 199597, at *2 n.1. The pictures used in the photographic
line-ups do not indicate that Petitioner had a particularly youthful appearance;
moreover, the trial judge could have concluded that Stromski’s over-estimate of
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Petitioner’s age could be explained by the fact that he was wearing a wig. Petitioner’s
scar, no matter how noticeable under normal circumstances, would not have been a
one of the most memorable characteristics of an armed man dressed as he was.
Finally, evidence of Petitioner’s lack of a driver’s license or a (lawfully owned) car has
little bearing on whether he was able to obtain a vehicle and drive it. Petitioner has not
shown that his claims warrant habeas relief under the doubly deferential standard
applicable to the Michigan Court of Appeals’ affirmation of his convictions.
IV. CERTIFICATE OF APPEALABILITY
Before Petitioner may appeal this decision, a certificate of appealability must
issue. See 28 U.S.C. § 2253(c)(1)(a); Fed. R. App. P. 22(b). A certificate of
appealability may issue “only if the applicant has made a substantial showing of the
denial of a constitutional right.” 28 U.S.C. § 2253(c)(2). When a court denies relief on
the merits, the substantial showing threshold is met if the petitioner demonstrates that
“reasonable jurists would find the district court’s assessment of the constitutional claims
debatable or wrong.” Slack v. McDaniel, 529 U.S. 473, 484 (2000). “A petitioner satisfies
this standard by demonstrating that jurists of reason could disagree with the district
court’s resolution of his constitutional claims or that jurists could conclude the issues
presented are adequate to deserve encouragement to proceed further.” Miller-El v.
Cockrell, 537 U.S. 322, 327 (2003) (citing Slack, 529 U.S. at 484). In applying this
standard, the court must limit its examination to a threshold inquiry into the underlying
merit of the claims. Id. at 336-37.
Having considered the matter, the court concludes that Petitioner has not made a
substantial showing of the denial of his constitutional rights such that his habeas claims
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deserve encouragement to proceed further. In the court’s view, reasonable jurists could
not debate the correctness of either the court’s resolution of Petitioner’s ineffectiveassistance claim. The court declines to issue Petitioner a certificate of appealability.
V. CONCLUSION
For the reasons stated, IT IS ORDERED that the petition for writ of habeas
corpus [Dkt. # 1] is DENIED.
IT IS FURTHER ORDERED that the court DECLINES TO ISSUE a certificate of
appealability.
s/Robert H. Cleland
ROBERT H. CLELAND
UNITED STATES DISTRICT JUDGE
Dated: September 20, 2012
I hereby certify that a copy of the foregoing document was mailed to counsel of record
on this date, July 16, 2012, by electronic and/or ordinary mail.
s/Lisa Wagner
Case Manager and Deputy Clerk
(313) 234-5522
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