Bhattal v. Berghuis
Filing
7
OPINION AND ORDER Denying 1 Petition for Writ of Habeas Corpus filed by Manjeet S. Bhattal and Denying a Certificate of Appealability. Signed by District Judge Sean F. Cox. (JMcC)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
MANJEET BHATTAL,
Petitioner,
Case Number 11-CV-15176
Honorable Sean F. Cox
MARY BERGHUIS,
Respondent.
____________________________________________/
OPINION AND ORDER DENYING PETITION FOR A WRIT OF HABEAS CORPUS,
AND DENYING A CERTIFICATE OF APPEALABILITY
This matter is before the Court on Petitioner Manjeet Bhattal’s petition for a writ of habeas
corpus filed under 28 U.S.C. § 2254. Petitioner was convicted after a jury trial in the Oakland Circuit
Court of conspiracy to deliver or possess with intent to deliver over 1,000 grams of cocaine. MICH.
COMP. LAWS § 750.157a. As a result of this conviction Petitioner was sentenced to 10½-to-30 years
in prison. The petition raises three claims: (1) insufficient evidence was presented at trial to sustain
Petitioner’s conviction; (2) Petitioner’s trial was rendered fundamentally unfair by the admission
of evidence that he had engaged in marijuana trafficking with one of his co-conspirator’s; and (3)
the prosecutor committed misconduct by arguing facts not in evidence. The Court finds that
Petitioner’s claims are without merit. Therefore, the petition will be denied. The Court will also deny
Petitioner a certificate of appealability.
I. Facts and Procedural History
Petitioner’s conviction stems from the seizure of twelve kilograms of cocaine from a vehicle
pulled over in Oakland County on March 29, 2007. Petitioner was tried jointly with co-defendants
David Trevino, Tonin Prendi, and Andon Filipi. Co-defendant Anthony Gonzalez accepted a plea
bargain prior to the trial.
The evidence at trial indicated that during an ongoing investigation by Federal Immigration
Customs Enforcement (ICE) agents, information was received that a shipment of cocaine would be
passing through Michigan on its way from Chicago to Toronto.
While on surveillance on March 28, 2007, ICE agents noticed a van registered to a person
they were investigating for possible narcotic trafficking, Tonin Prendi, parked next to a Ford
Expedition with Illinois license plates at an apartment complex in Waterford. The following day,
ICE agents observed Prendi leave the apartment complex in his van, make a stop at a storage facility
near his home, and continue to a car wash where he parked. Shortly thereafter, ICE agent Barry
Burnette testified that a Ford Expedition, with Illinois plates and two passengers, pulled into the car
wash and parked in front of Prendi’s van. Agent Burnette testified that he saw something being
transferred between the vehicles.
Eventually, the van and the Expedition pulled out of the car wash. Two Troy Police Officers
were directed to look for a reason to stop the Expedition, which ICE agents believed was carrying
cocaine. The officers performed a speed measurement on the Expedition which indicated that it was
traveling 73 mph in an area with a speed limit of 65 mph. The officers executed a traffic stop. The
two men in the Expedition where identified as Anthony Gonzalez and Andon Filipi. Neither man
had drivers’ licenses. The officers indicated they would impound the vehicle, and so they searched
the Expedition, finding $13,300 in cash, three cell phones, and thirteen kilograms of cocaine. The
cocaine was found in a black leather duffel bag in the back compartment of the Expedition.
Gonzalez and Filipi were arrested at the scene.
Gonzalez subsequently pled guilty to conspiracy to deliver over 1000 grams of cocaine and
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possession with intent to deliver the same. The plea agreement called for a minimum sentence of 2½
years in prison. Pursuant to the plea agreement, Gonzalez testified at the trial of the other
defendants.
Gonzalez testified that he had gone to middle school with Trevino, and that he knew Filipi
since high school. Gonzalez also knew Petitioner. He stated that he had a business relationship
engaging in drug transactions between Illinois and Michigan with Filipi that dated back to two years
prior to his arrest.
Over defense objection, Gonzalez testified regarding large marijuana transactions he was
involved in that included Petitioner. One deal involved the purchase of between 150-200 pounds of
marijuana from a location in Indiana. Thereafter, Gonzalez and Petitioner took another trip to
Indiana to pick up an additional 150-200 pounds of marijuana. After arriving back in Illinois, Filipi
met Gonzalez and Petitioner and followed them to an unknown location where the marijuana was
stored.
Gonzalez testified that David Ruiz was friends with Petitioner and Filipi, and Ruiz
was the individual supplying cocaine. Gonzalez met with Ruiz in Filipi’s presence twice prior to
Trevino’s arrest. At one of the meetings, Petitioner was also present, and Petitioner appeared to
know Ruiz. The prosecutor submitted phone records purporting to show that Petitioner was the first
member of the conspiracy to make telephone contact with Ruiz, in February of 2007.
On the night of March 23, 2007, Trevino was arrested for domestic assault. Gonzalez
testified that night Trevino called Filipi and told him that Trevino’s girlfriend had called the police.
Hearing this news, Gonzalez drove around with Petitioner because Gonzalez was worried about
getting in trouble if Trevino decided to talk to the police. In light of Trevino’s arrset, on March 24,
2007, Filipi called Petitioner and told him, “it . . . has to be moved.” Petitioner then directed
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Gonzalez to drive them to the location where Petitioner and Filipi shared an office. Once inside the
office building, Petitioner stood on the top of a desk and removed some ceiling tiles. He then
directed Gonzalez to remove two laptop computer bags from inside the ceiling.
Gonzalez testified that he did not ask Petitioner why Petitioner did not get the bags himself
because Gonzalez was “just playing my position.” Gonzalez placed the bags in the trunk of a vehicle
on the premises. Gonzalez did not know what was inside the bags. Gonzalez opined that the
computer bags were not big enough to fit ten pounds of marijuana but the bags weighed more than
ten pounds each. After leaving the office, Gonzalez and Petitioner picked up Ruiz at an apartment
complex near where Trevino had been staying.
The morning of March 26, 2007, Gonzalez met Filipi at his apartment parking lot. Petitioner
and Filipi pulled up to the apartment complex in a gray Ford Expedition. The prosecutor introduced
evidence that the Expedition was rented at O’Hare airport by Petitioner. Credit card records showed
that Filipi drove to Michigan on March 27, 2007. The testimony of a cell phone salesman indicated
that Filipi, Prendi, and Petitioner were all in Michigan with the Expedition sometime during the day
of March 28, 2007. By the evening of March 28, 2007, however, Petitioner and Filipi returned to
Chicago and are seen there by the woman who was going to babysit for Filipi’s child. That same
evening Filipi enlisted Gonzalez to drive with him back to Michigan the following day.
Gonzalez testified that on March 29, 2007, he and Filipi drove from Chicago to Michigan
in the Expedition to a car wash where Prendi was waiting in a green minivan. Filipi retrieved a bag
from the minivan and put it in the back of the Expedition. Thereafter, Gonzalez drove the Expedition
and Filipi drove with Prendi in the minivan for a short period of time until he jumped back into the
Expedition. Days prior to the Michigan trip, Filipi told Gonzalez that they were going to Michigan
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to take care of the cocaine. The cocaine was supposed to be going by truck to Canada.
After Filipi and Gonzalez were pulled over by police in the Expedition, calls were made
between phones in the vehicle and Petitioner’s phone. That evening, a call was made between
Petitioner’s phone and Ruiz’s phone. A half-hour after that, Petitioner reported to the rental car
agency that the vehicle had been stolen.
Despite all this testimony regarding his own role and the role of the other defendants in the
conspiracy, Gonzalez testified that as far as he knew, Petitioner was not involved in the purchase
or sale of cocaine. Gonzalez stated that he only had a marijuana business with Petitioner.
Chicago Police Officer Karen Belluomini testified that on March 29, 2007, she received a
phone call from employees of the Hertz rental car office to take a report of an auto theft. Petitioner
had reported to Hertz that his rental car, a Ford Expedition, had been taken by his business partner
and not returned. Petitioner told the police that his business partner and another individual had
dropped Petitioner off at the airport around 11:00 p.m. on March 28, 2007, but they failed to return
to pick him up. Petitioner eventually identified Filipi and Gonzalez as the two men who not returned
the rental vehicle.
Real estate broker Paul Barclay testified that he managed commercial property in Addison,
Illinois. One unit was rented by Petitioner and Filipi.
Christen Duff, Gonzalez’s girlfriend, testified that she met Filipi, Petitioner, and Trevino
through Gonzalez and saw them together frequently. A few days after Filipi’s arrest, Petitioner met
with Duff to see how she was doing and to pay her for babysitting Filipi’s child.
Cook County Sheriffs canine officer Daniel Strong testified that in May 2007, he took his
canine into the office rented by Filipi and Petitioner. The dog alerted for the presence of narcotics
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on a black suitcase in the first room of the suite. In the second room, the dog alerted to the presence
of narcotics in the ceiling. In the east room of the suite, the dog alerted on a desk.
Another police officer contacted Petitioner’s mother, and she allowed him to search her
house where Petitioner resided. In Petitioner’s bedroom, police recovered a one-way plane ticket
from Chicago to Detroit on March 28, 2007, and an itinerary for that flight, in an envelope addressed
to Filipi. The flight left Chicago on the 28th at 11:00 a.m.
A Michigan State Police technician testified that one of the latent prints found on the duffel
bag containing the cocaine belonged to Trevino.
Detective James Monk testified regarding phone calls and text messages made and received
by the phones found in the Explorer. The evidence showed that multiple “walkie-talkie” calls were
made between Petitioner’s phone and Filipi’s phone between March 28th and 29th.
Ammar Yousif testified he was employed at phone shop in Waterford, Michigan. On March
27, 2007, Filipi and Prendi came into his shop and they purchased two cell phones on the family
plan. The next day, March 28, 2007, Prendi and Filipi returned to the store with Petitioner and
Petitioner also purchased a cell phone. Yousif saw Petitioner get out of a Ford Expedition and Filipi
and Prendi got out of a two-door car. Two weeks later, Prendi came back into the store with a
younger gentleman and said he wanted to cancel the account.
Based on this evidence, the jury acquitted Prendi, but found Petitioner guilty of conspiracy
to possess with intent to deliver over 1000 grams of cocaine and not guilty of possession with intent
to deliver over 1000 grams of cocaine. Filipi and Trevino were also convicted of narcotics offenses.
Following sentencing, Petitioner filed an appeal of right. His appellate brief raising what
now form Petitioner’s habeas claims. The Michigan Court of Appeals affirmed Petitioner’s
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convictions in an unpublished Opinion. People v. Bhattal, No. 290739, 2011 WL 17516 (Mich. Ct.
App. January 4, 2011). Petitioner appealed this decision, but the Michigan Supreme Court denied
leave to appeal in a standard form order. People v. Bhattal, 8800 N.W.2d 587 (Mich. 2011) (table).
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 (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. 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.
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 (2003). The “AEDPA thus imposes a ‘highly deferential standard for
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evaluating state-court rulings,’ and ‘demands that state-court decisions be given the benefit of the
doubt.’” Renico v. Lett, 130 S.Ct. 1855, 1862, 176 L. Ed. 2d 678 (2010)((quoting Lindh v. Murphy,
521 U.S. 320, 333, n. 7 (1997); Woodford v. Visciotti, 537 U.S. 19, 24 (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, 131 S.Ct. 770, 786 (2011)(citing Yarborough v. Alvarado, 541 U.S. 652, 664 (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 (2003).
Furthermore, 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. “[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 (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
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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. Sufficiency of the Evidence
Petitioner claims that the evidence was insufficient to sustain his conviction. Petitioner
asserts that all the evidence really showed was that he knew and associated with drug-dealers, but
there was no evidence presented to show that he was part of the conspiracy. Petitioner argues there
was no direct evidence tying Petitioner to the conspiracy, and that the circumstantial evidence was
far too weak. The Petitioner points out that even the prosecution’s main witness, Gonzalez, stated
that he did not know whether Petitioner was part of the conspiracy.
"[T]he Due Process Clause protects the accused against conviction except upon proof beyond
a reasonable doubt of every fact necessary to constitute the crime with which he is charged." In re
Winship, 397 U.S. 358, 364 (1970). Review of a challenge to the sufficiency of evidence must focus
on whether, "after viewing the evidence in the light most favorable to the prosecution, any rational
trier of fact could have found the essential elements of the crime beyond a reasonable doubt."
Jackson v. Virginia, 443 U.S. 307, 319 (1979). The Supreme Court recently characterized this
standard as requiring a defendant to show that the jury's verdict "was so insupportable as to fall
below the threshold of bare rationality." Coleman v. Johnson, 132 S. Ct. 2060, 2065 (2012).
Under AEDPA review, the standard becomes even more difficult to meet. This is because
"a federal court may not overturn a state court decision rejecting a sufficiency of the evidence
challenge simply because the federal court disagrees with the state court. The federal court instead
may do so only if the state court decision was 'objectively unreasonable.'" Id. This "twice
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deferential" standard does not permit a habeas court to engage in a fine-grained factual parsing.
Coleman, 132 S. Ct. at 2064; Parker v. Matthews, 132 S. Ct. 2148 (2012).
Under Michigan law, to establish the elements of conspiracy to possess with intent to deliver
cocaine, the prosecution must "prove that (1) the defendant possessed the specific intent to deliver
the statutory minimum as charged, (2) his coconspirator possessed the specific intent to deliver the
statutory minimum as charged, and (3) the defendant and his coconspirator possessed the specific
intent to combine to deliver the statutory minimum as charged to a third person." People v. Hunter,
466 Mich. 1, 6-7 (2002). "Direct proof of the conspiracy is not essential; instead, proof may be
derived from the circumstances, acts, and conduct of the parties. Inferences may be made because
such evidence sheds light on the coconspirators' intentions." People v. Justice, 454 Mich. 334, 349
(1997).
The Michigan Court of Appeals rejected the claim on the merits as follows:
Contrary to defendant’s position, our review of the record reveals that the
evidence was sufficient to support defendant’s conviction. Hours after coconspirator
David Trevino was arrested on March 23, 2007, coconspirator Andon Filipi told
defendant, “‘That’ has to be moved.” In response to this, defendant took
coconspirator Anthony Gonzalez to the taxi office, which was used by both
defendant and Filipi and previously unknown to Gonzalez, and moved two heavy
bags, which were hidden in the ceiling, to the trunk of a taxicab that defendant had
backed up to the building. Testimony revealed that the bags were too heavy for their
size to be holding marijuana. Three days later, defendant rented a Ford SUV. Filipi
and Gonzalez were driving this Ford SUV they were arrested for the cocaine in
Michigan. Coconspirator Trevino’s fingerprint was found on one of the packages of
cocaine seized in Michigan. Defendant made a number of phone calls to both Filipi
and Gonzalez around the same time that the officer stopped the Ford SUV. And,
several hours later, around 7 p.m., defendant spoke with David Ruiz, who was
Filipi’s cocaine supplier. Half an hour later, defendant reported the Ford SUV stolen
by his business partner, whose name he allegedly could not recall.
The juxtaposition of these facts creates an inference that the black bags
contained cocaine, which was the same cocaine seized in Michigan, and that
defendant had worked in concert with his coconspirators to achieve the concealment
and delivery of the cocaine. Given that one of Trevino’s fingerprints was recovered
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from one of the brick’s of cocaine, a jury could reasonably infer that the bags in
question contained the same 12 kilograms of cocaine that were later seized in
Michigan. Further, the fact that defendant knew what Filipi was referencing when
Filipi stated, “That has to be moved,” demonstrates that defendant knew where the
cocaine was concealed and tends to show that Filipi and defendant, knowing that
Trevino had knowledge that the black bags contained cocaine, feared that Trevino
might tell police about the bags’ whereabouts. Further, once defendant found out that
police had apprehended Filipi and Gonzalez and he had spoken to Filipi’s cocaine
dealer, defendant made attempts conceal his involvement in the matter by lying to
the police that his rental car had been stolen. “A jury may infer consciousness of
guilt from evidence of lying or deception.” People v. Unger, 278 Mich. App. 210,
227 (2008). Thus, when the evidence, as a whole, is viewed in a light most favorable
to the prosecution, combining defendant’s intimate knowledge of and involvement
with the hidden bags, his active involvement with procuring the car used to transport
the cocaine, his repeated contact with Filipi on the day of the cocaine arrest, his
deceptive behavior with the police, and his contact with the cocaine supplier just
prior to reporting the rented SUV stolen, a jury could reasonably have concluded that
defendant was part of a conspiracy to deliver and/or possess with intent to deliver 12
kilograms of cocaine in Michigan. Accordingly, defendant’s claim fails. Because
defendant’s sufficiency of evidence argument fails, his argument that his guilty
verdict is against the great weight of the evidence similarly fails.
People v. Bhattal, supra.
It is true that there was no direct evidence tying Petitioner to the conspiracy. There was no
confidential informant who heard Petitioner make statements about being part of the cocaine
transaction, nor was there any physical evidence, such as his fingerprints, tying Petitioner to the
cocaine discovered in his rental car. But contrary to Petitioner’s argument, it does not follow that
the circumstantial evidence only showed that Petitioner associated with drug-dealers. In the context
of criminal conspiracy, an agreement does not need to be formal or express. United States v. Pearce,
912 F.2d 159, 161 (6th Cir. 1990). In fact, "[t]he evidence that the defendant agreed to join a
conspiracy to violate the drug laws 'need only be slight.'" United States v. Allen, 619 F.3d 518, 522
(6th Cir. 2010) (quoting United States v. Hodges, 935 F.2d 766, 773 (6th Cir. 1991)). "Once the
existence of the conspiracy is proven, only slight evidence is necessary to connect a defendant with
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the conspiracy." United States v. Hitow, 889 F.2d 1573, 1577 (6th Cir. 1989) .
Petitioner’s conduct around the time of the transportation of the cocaine allowed the jury to
draw an inference that he was part of the conspiracy. First and foremost, Petitioner is the one who
rented the vehicle used to deliver the cocaine, and he gave it to Gonzalez and Filipi to use. Petitioner
asserts there could be an innocent explanation, but it becomes harder to accept when it is combined
with the facts that: (1) Petitioner was also in telephone contact with his co-conspirators near the
time of their arrest; (2) Petitioner took a one-way flight to Michigan (despite the fact he had rented
a vehicle) and was present with co-conspirators in Michigan the day before the arrests; (3) Petitioner
also happened to call the supplier of the cocaine, Ruiz, soon after the cocaine was seized, and (4)
Petitioner falsely reported the rental vehicle stolen only after he learned of the arrests. That is,
Petitioner was in close contact both in person and by telephone with the other conspirators at times
and in ways that allowed for the jury to infer that he was part of the conspiracy.
And then there is the fact that Petitioner directed Gonzalez to remove the bags from his
ceiling after Trevino was arrested. Petitioner makes much of the fact that it was not conclusively
proven that the bags contained cocaine. But again, when the circumstances surrounding this event
are considered, it allowed for the jury to make the inference that the bags contained the cocaine.
They were removed from their hiding place soon after Trevino was arrested. The arrest prompted
Filipi to warn Petitioner that the bags had to be moved. Gonzalez expressed concern that Trevino
would say something to police that would get him in trouble. And sure enough, Trevino’s
fingerprints were found on the bags of cocaine seized from Petitioner’s rental vehicle. While it is
possible to infer from this conduct that Petitioner was just some oblivious soul helping out his friend,
the jury was not required to make such a naive inference. Indeed, to now interpret the circumstantial
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evidence as Petitioner desires is a far cry from viewing the evidence in the light most favorable to
the prosecution. More to the point, the inference from the circumstantial evidence that Petitioner was
part of the conspiracy survives the standard of “bare rationality” set forth in Coleman, supra.
On habeas review of a sufficiency of the evidence claim "[a] reviewing court 'faced with a
record of historical facts that supports conflicting inferences must presume – even if it does not
affirmatively appear in the record – that the trier of fact resolved any such conflicts in favor of the
prosecution, and must defer to that resolution.'" McDaniel v. Brown, 558 U.S. 120, 133 (2010),
(quoting Jackson, 443 U.S. at 326). According the state court's findings of fact a presumption of
correctness, this Court concludes that the Michigan Court of Appeals' decision that sufficient
evidence was presented for a finding of guilty of conspiracy to deliver cocaine exceeding 1000
grams did not "result[] in a decision that . . . involved an unreasonable application of, clearly
established Federal law, as determined by the Supreme Court of the United States." 28 U.S.C. §
2254(d)(1). Petitioner is not entitled to federal habeas corpus relief with respect to this claim.
B. Prior Bad Acts Evidence
Petitioner next claims that the trial court erred in allowing evidence that he participated in
the marijuana transactions with Gonzalez. He asserts that the trial court had conditioned the
admissibility of this evidence on the prosecutor connecting it with the cocaine conspiracy, but no
such connection was every made. As a result, Petitioner contends that the evidence of the prior
wrongdoing only served to unfairly suggest to the jury that Petitioner was a criminal and had a
propensity to commit narcotics offenses. Even if this is true, however, the claim cannot provide a
basis for granting habeas relief.
"State-court evidentiary rulings cannot rise to the level of due process violations unless they
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'offend[ ] some principle of justice so rooted in the traditions and conscience of our people as to be
ranked as fundamental.'" Seymour v. Walker, 224 F.3d 542, 552 (6th Cir. 2000) (quoting Montana
v. Egelhoff, 518 U.S. 37, 43 (1996). The Supreme Court has declined to hold that the admission of
"other acts" evidence is so extremely unfair that it violates fundamental conceptions of justice. See
Dowling v. United States, 493 U.S. 342, 352-53 (1990). The Supreme Court has addressed whether
other acts testimony is permissible under the Federal Rules of Evidence, see Huddleston v. United
States, 485 U.S. 681 (1988), but it has not addressed the issue in constitutional terms. Such matters
are more appropriately addressed in codes of evidence and procedure than under the Due Process
Clause. Dowling, 493 U.S. at 352. "There is no clearly established Supreme Court precedent which
holds that a state violates due process by permitting propensity evidence in the form of other bad
acts evidence." Bugh v. Mitchell, 329 F.3d 496, 512 (6th Cir. 2003). Consequently, there is no
"clearly established federal law" to which the state court's decision to allow this evidence could be
"contrary" within the meaning of section 2254(d)(1). Id. at 513. Therefore, the Court must deny
relief on this claim.
C. Prosecutorial Misconduct
Petitioner finally argues that the prosecutor committed misconduct by arguing facts not in
evidence. Specifically, Petitioner primarily asserts that the prosecutor unfairly referred to the bags
removed from the office ceiling as containing cocaine during opening statement, cross examination
of Gonzalez, and in closing argument, when there was no real evidence supporting that assertion.
Petitioner also generally complains that the prosecutor exaggerated other facts and notes that at one
point the trial court warned her to be careful.
The "clearly established Federal law" relevant to a habeas court's review of a prosecutorial
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misconduct claim is the Supreme Court's decision in Darden v. Wainwright, 477 U.S. 168, 181
(1986). Parker v. Matthews,
U.S.
, 132 S. Ct. 2148, 2153 (June 11, 2012). In Darden, the
Supreme Court held that a "prosecutor's improper comments will be held to violate the Constitution
only if they 'so infected the trial with unfairness as to make the resulting conviction a denial of due
process.'" Id. (quoting Donnelly v. DeChristoforo, 416 U.S. 637, 643 (1974)). This Court must ask
whether the Michigan Court of Appeals' (which, despite finding the claims not properly preserved,
nevertheless, denied them on the merits) decision denying Petitioner's prosecutorial misconduct
claims "'was so lacking in justification that there was an error well understood and comprehended
in existing law beyond any possibility for fairminded disagreement.'" Parker,
Ct. at 2155, (quoting Harrington, 562 U.S. at
U.S. at , 132 S.
, 131 S. Ct. at 786-87.
"[P]rosecutors can argue the record, highlight the inconsistencies or inadequacies of the
defense, and forcefully assert reasonable inferences from the evidence." Bates v. Bell, 402 F.3d 635,
646 (6th Cir. 2005). The prosecutor's argument did just that. The prosecutor did characterize the
bags removed from the ceiling as containing the cocaine, but those comments were made in the
context of an argument that the circumstances of the bags’ removal allowed for an inference that
they contained the cocaine. The prosecutor was not required to remind the jury each time she
referred to the bags as containing cocaine that the statement was based on an inference. The
comments were not improper. Thus, this Court finds that the state court's decision that no
prosecutorial misconduct occurred was not "so far out of line with the very general standard"
established in Darden as to entitle Petitioner to habeas relief. Davis v. Lafler, 658 F.3d 525, 535 (6th
Cir. 2011) (en banc).
IV. Certificate of Appealability
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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 district court denies a habeas claim 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 claim debatable or wrong. See Slack v. McDaniel, 529
U.S. 473, 484-85 (2000). “A petitioner satisfies this standard by demonstrating 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). In applying this standard, a court may not
conduct a full merits review, but must limit its examination to a threshold inquiry into the
underlying merit of the claims. Id. at 336-37. The Court concludes that a certificate of
appealability is not warranted in this case because reasonable jurists could not debate the Court’s
assessment of Petitioner’s claims.
V. Conclusion
For the foregoing reasons, IT IS ORDERED that the petition for a writ of habeas corpus is
DENIED and the matter is DISMISSED WITH PREJUDICE.
IT IS FURTHER ORDERED that a certificate of appealability is DENIED.
S/Sean F. Cox
Sean F. Cox
United States District Judge
Dated: July 29, 2013
I hereby certify that a copy of the foregoing document was served upon counsel of record on July
29, 2013, by electronic and/or ordinary mail.
S/Jennifer McCoy
Case Manager
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