Mungar v. Burt
Filing
13
OPINION AND ORDER Denying Petition for Writ of Habeas Corpus; Declining to Issue a Certificate of Appealability; and Granting Petitioner Leave to Appeal In Forma Pauperis Signed by District Judge Victoria A. Roberts. (CPin)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
THOMAS MUNGAR,
Petitioner,
v.
Civil No. 2:13-CV-11366
HONORABLE VICTORIA A. ROBERTS
UNITED STATES DISTRICT JUDGE
SHERRY BURT,
Respondent.
/
OPINION AND ORDER DENYING THE PETITION FOR WRIT OF HABEAS
CORPUS, DECLINING TO ISSUE A CERTIFICATE OF APPEALABILITY,
AND GRANTING PETITIONER LEAVE TO APPEAL IN FORMA PAUPERIS
Thomas Mungar, (“Petitioner”), filed a petition for a writ of habeas corpus
pursuant to 28 U.S.C. § 2254. In his pro se habeas petition, Petitioner challenges his
conviction and sentence for second-degree murder, M.C.L.A. § 750.317 and felony
firearm, M.C.L.A. § 750.227b For the reasons that follow, the petition for writ of habeas
corpus is DENIED.
I. Background
Petitioner was convicted after a jury trial in Wayne County Circuit Court. 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):
In the early morning hours of March 22, 2007, defendant became embroiled
in an argument with Anthony McCurdy, Harry Phillips, and Michell White.
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Following a chaotic sequence of events, defendant and McCurdy found
themselves alone on a dark residential street. It is undisputed that defendant
shot and killed McCurdy. Defendant claims the shooting was accidental.
Ultimately, a jury acquitted defendant of the charged offense of first-degree
premeditated murder, MCL 750.316(1)(a), but convicted him of the lesser
included offense of second-degree murder, MCL 750.317, as well as
possession of a firearm during the commission of a felony (felony-firearm),
MCL 750.227b. The court sentenced defendant to consecutive terms of 15 to
30 years’ imprisonment for the murder conviction and two years’
imprisonment for the felony-firearm conviction.
At approximately 2:30 a.m. on March 22, 2007, Anthony McCurdy, Harry
Phillips and Michell White were spending time together at a home on Sanders
Street in Detroit. The three decided to steal scrap metal from a nearby
industrial yard, which they could then sell for a profit. McCurdy and Phillips
made multiple trips between the industrial yard and the Sanders Street house
to accomplish their goal. On their final trip back to the house, McCurdy and
Phillips encountered defendant. Defendant contends that he unwittingly
witnessed McCurdy’s and Phillips’s illegal conduct and the men forced him
to accompany them to the Sanders Street house. The prosecution contends that
defendant approached Phillips and McCurdy on the street and followed them
uninvited into the residence. During these events, defendant admittedly was
carrying a double barrel shotgun inside a black nylon bag.
The witnesses disagree regarding what occurred inside the Sanders Street
home. Defendant claims that McCurdy and Phillips held him captive inside
the home by threatening him with a steak knife. Phillips claims that defendant
was the captor. At some point, White left the home out of fear for her safety.
Phillips was able to take the shotgun from defendant and left the home to hide
the weapon in an adjacent alley. Yet, McCurdy and Phillips inexplicably
decided to return the shotgun to defendant.
What occurred next is even more unclear. White apparently became so
frightened that she ran several blocks to her brother’s home. Phillips followed
her. White told her brother and her brother’s neighbor about her encounter
with the armed defendant. White’s brother drove her back to the Sanders
Street home. As their vehicle turned onto Sanders, White saw defendant
chasing McCurdy in circles in the street. She then saw defendant shoot
McCurdy one time. Defendant claims that McCurdy continued to threaten him
with a knife after White and Phillips left. After chasing defendant into the
street, McCurdy threw the knife at defendant. Defendant claims that he ran
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away from McCurdy and was forced to turn around when McCurdy “caught
up with” him. While trying to maintain his balance, defendant claims he
tripped and raised his arms into the air. Defendant was holding the shotgun in
one hand. He asserts that the “swing factor” against the weapon as defendant
raised it into the air caused the trigger to pull, firing the shotgun. Defendant
then ran from the scene.
People v. Mungar, No. 295146, 2011 WL 4501595, at *1 (Mich. Ct. App. Sept. 29, 2011).
Petitioner’s conviction was affirmed on appeal. Id., lv. den. 491 Mich. 887, 809
N.W.2d 596 (2012).
Petitioner seeks a writ of habeas corpus on the following grounds: (1) trial counsel
failed to object to the admission of untested evidence, present evidence, and investigate
and fully cross-examine witnesses, (2) the court failed to fully instruct the jury on the
intent element of second-degree murder, (3) the prosecutor committed misconduct by
vouching for a witness during closing, suborned perjury, colluding with the police, and
failing to conduct polygraph examinations of all witnesses, (4) Petitioner was denied his
right to a speedy trial, and (5) the cumulative effect of errors during trial denied Petitioner
a fair trial.
II. Standard of Review
28 U.S.C. § 2254(d), as amended by The Antiterrorism and Effective Death
Penalty Act of 1996 (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–
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(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.
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 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 evaluating state-court rulings,’and ‘demands that
state-court decisions be given the benefit of the doubt.’” Renico v. Lett, 559 U.S. 766,
773 (2010)((quoting Lindh v. Murphy, 521 U.S. 320, 333, n. 7 (1997); Woodford v.
Viscotti, 537 U.S. 19, 24 (2002)(per curiam)). “[A] state court’s determination that a
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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. 86, 101 (2011)(citing 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. at 102 (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. Habeas relief is not appropriate unless each ground
which supported the state court’s decision is examined and found to be unreasonable
under the AEDPA. See Wetzel v. Lambert, 132 S. Ct. 1195, 1199 (2012).
“[I]f this standard is difficult to meet, that is because it was meant to be.”
Harrington, 562 U.S. at 102. 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. at 102-03 (citing Jackson v. Virginia, 443 U.S. 307, 332,
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n. 5 (1979)(Stevens, J., concurring in judgment)). Thus, a “readiness to attribute error
[to a state court] is inconsistent with the presumption that state courts know and follow
the law.” Woodford, 537 U.S. at 24. 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.” Harrington, 562 U.S.
at 103.
III. Discussion
A. Claim # 1. Ineffective Assistance of Counsel.
Petitioner contends that trial counsel was ineffective.
To show that he was denied the effective assistance of counsel under federal
constitutional standards, a defendant must satisfy a two prong test. First, the defendant
must demonstrate that, considering all of the circumstances, counsel’s performance was
so deficient that the attorney was not functioning as the “counsel” guaranteed by the
Sixth Amendment. Strickland v. Washington, 466 U.S. 668, 687 (1984). In so doing, the
defendant must overcome a strong presumption that counsel’s behavior lies within the
wide range of reasonable professional assistance. Id. In other words, petitioner must
overcome the presumption that, under the circumstances, the challenged action might be
sound trial strategy. Strickland, 466 U.S. at 689. Second, the defendant must show that
such performance prejudiced his defense. Id. To demonstrate prejudice, the defendant
must show that “there is a reasonable probability that, but for counsel’s unprofessional
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errors, the result of the proceeding would have been different.” Strickland, 466 U.S. at
694. “Strickland’s test for prejudice is a demanding one. ‘The likelihood of a different
result must be substantial, not just conceivable.’” Storey v. Vasbinder, 657 F.3d 372, 379
(6th Cir. 2011)(quoting Harrington, 562 U.S. at 112). The Supreme Court’s holding in
Strickland places the burden on the defendant who raises a claim of ineffective
assistance of counsel, and not the state, to show a reasonable probability that the result of
the proceeding would have been different, but for counsel’s allegedly deficient
performance. See Wong v. Belmontes, 558 U.S. 15, 27 (2009).
More importantly, on habeas review, “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.’” Knowles
v. Mirzayance, 556 U.S. 111, 123 (2009)(quoting Schriro v. Landrigan, 550 U.S. 465,
473 (2007)). “The pivotal question is whether the state court’s application of the
Strickland standard was unreasonable. This is different from asking whether defense
counsel’s performance fell below Strickland’s standard.” Harrington v. Richter, 562 U.S.
at 101. Indeed, “because the Strickland standard is a general standard, a state court has
even more latitude to reasonably determine that a defendant has not satisfied that
standard.” Knowles, 556 U.S. at 123 (citing Yarborough v. Alvarado, 541 U.S. at 664).
Pursuant to the § 2254(d)(1) standard, a “doubly deferential judicial review” applies to a
Strickland claim brought by a habeas petitioner. Id. This means that on habeas review of
a state court conviction, “[A] state court must be granted a deference and latitude that are
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not in operation when the case involves review under the Strickland standard itself.”
Harrington, 562 U.S. at 101. “Surmounting Strickland’s high bar is never an easy task.”
Id. at 105 (quoting Padilla v. Kentucky, 559 U.S. 356, 371 (2010)).
Petitioner alleges that trial counsel was ineffective for failing to fully crossexamine Michell White.
“Courts generally entrust cross-examination techniques, like other matters of trial
strategy, to the professional discretion of counsel.” Dell v. Straub, 194 F. Supp. 2d 629,
651 (E.D. Mich. 2002). “Impeachment strategy is a matter of trial tactics, and tactical
decisions are not ineffective assistance of counsel simply because in retrospect better
tactics may have been available.” Id.
Trial counsel’s performance did not constitute ineffective assistance of counsel
where the record shows that trial counsel carefully cross-examined the prosecution
witnesses and in his closing argument emphasized the inconsistencies and weaknesses in
the testimony of the various witnesses, as well as their possible motivations for
fabricating these charges against petitioner. See Krist v. Foltz, 804 F. 2d 944, 948-49 (6th
Cir. 1986); Millender v. Adams, 187 F. Supp. 2d 852, 872 (E.D. Mich. 2002).
Although other attorneys might have reached a different conclusion about the
value of cross-examining White in greater detail, counsel’s strategic choice not to further
cross-examine White was “‘within the wide range of reasonable professional
assistance.’” See Moss v. Hofbauer, 286 F. 3d 851, 864 (6th Cir. 2002)(quoting
Strickland, 466 U.S. at 689). Counsel’s strategic choice to forego more in-depth cross8
examination is “virtually unchallengeable” because he made it after considering the
relevant law and facts of the case. Id. Furthermore, Petitioner failed to identify how
additional impeachment of Michell White would have affected the jury’s decision. Trial
counsel impeached White’s testimony that the victim said to Petitioner “you are going to
have to shoot me,” with the statement she provided to the police that night which did not
contain that remark. Counsel also questioned White about the amount of alcohol she and
the others consumed that night. (Tr. 10/14/2009, pp. 633-64). Trial counsel did not
perform ineffectively by not more forcefully cross-examining Michell White,
particularly when the effect of further probing was entirely speculative on Petitioner’s
part. See Jackson v. Bradshaw, 681 F.3d 753, 764-65 (6th Cir. 2012).
Petitioner alleges that counsel was ineffective for failing to cross-examine Harry
Phillips. The Michigan Court of Appeals rejected Petitioner’s claim:
Defendant challenges trial counsel’s decision not to cross-examine Phillips
at trial. Again, we presume that counsel’s decision “to call or question
witnesses” amounts to sound trial strategy. Defendant specifically argues that
trial counsel should have impeached Phillips’s trial testimony with his prior
inconsistent statements to the police. Phillips’s statement to the police is not
part of the lower court record. Therefore, it cannot be apparent on the record
that counsel committed error by failing to impeach Phillips. In any event,
Phillips did not actually witness the shooting. Therefore, defense counsel
could not have clarified whether defendant accidentally shot McCurdy
through further impeachment of this witness.
People v. Mungar, 2011 WL 4501595, at * 3.
Petitioner failed to provide Phillips’s statement to the police, thus, it is unclear
whether there was anything in the statement that could be used to impeach Mr. Phillips.
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Mr. Phillips did not witness the shooting. Trial counsel did not perform ineffectively by
failing to cross-examine Mr. Phillips, when the effect of any cross-examination is
entirely speculative on Petitioner’s part. See Jackson v. Bradshaw, 681 F.3d at 764-65.
Petitioner is not entitled to relief.
Petitioner claims that trial counsel failed to keep out evidence of the nylon bag.
The Michigan Court of Appeals rejected petitioner’s claim, finding that the
challenged prosecutorial exhibit was validated by the witness testimony of Michell
White and Detroit Police Officer Todd Push who recovered the bag that was depicted in
the photograph. The Michigan Court of Appeals further found that the evidence was
relevant and admissible, thereby defeating petitioner’s claim that counsel was ineffective
for failing to object to its admission. Mungar, 2011 WL 4501595, at * 4.
It is well-settled “that it is not the province of a federal habeas court to reexamine
state-court determinations on state-law questions.” Estelle v. McGuire, 502 U.S. 62,
67-68 (1991). Federal habeas courts “‘must defer to a state court’s interpretation of its
own rules of evidence and procedure’ when assessing a habeas petition.” Miskel v.
Karnes, 397 F.3d 446, 453 (6th Cir. 2005)(quoting Allen v. Morris, 845 F.2d 610, 614
(6th Cir. 1988)). Because the Michigan Court of Appeals determined that this evidence
was relevant and admissible under Michigan law, this Court must defer to that
determination in resolving petitioner’s ineffective assistance of counsel claim. See
Brooks v. Anderson, 292 Fed. Appx. 431, 437-38 (6th Cir. 2008); Adams v. Smith, 280
F.Supp.2d 704, 721 (E.D. Mich. 2003). The failure to object to relevant and admissible
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evidence is not ineffective assistance of counsel. See Alder v. Burt, 240 F. Supp. 2d 651,
673 (E.D. Mich. 2003).
Petitioner alleges that trial counsel was ineffective in failing to introduce into
evidence White’s preliminary examination testimony and witness statements to the
police when Petitioner testified.
The Michigan Court of Appeals rejected Petitioner’s claim, finding the proposed
evidence to be inadmissible hearsay if offered through Petitioner’s testimony to prove
the truth of the matter asserted. This evidence could only be offered at the time the
declarant testified. Mungar, 2011 WL 4501595, at * 4. Counsel was not ineffective for
failing to introduce inadmissible hearsay into evidence. See Beauchamp v. McKee, 488
Fed. Appx. 987, 994 (6th Cir. 2012)(Murder defendant was not prejudiced by defense
counsel’s failure to investigate letters purportedly sent by defendant’s cousin who had
implicated him in killings, which were inadmissible hearsay under state law, and
therefore failure to investigate did not support claim of ineffective assistance of counsel).
Petitioner alleges that trial counsel was ineffective for failing to investigate
witnesses.
Although Petitioner mentions the names of witnesses that he contends should
have been called on his behalf, Petitioner failed to attach any affidavits from these
witnesses to his motion or to his supplemental brief, nor did he provide this Court with
any affidavits from these witnesses concerning their proposed testimony and willingness
to testify on the Petitioner’s behalf. Conclusory allegations of ineffective assistance of
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counsel, without any evidentiary support, do not provide a basis for habeas relief. See
Workman v. Bell, 178 F.3d 759, 771 (6th Cir. 1998). Petitioner failed to present any
evidence to the state courts in support of his ineffective assistance of claim; he is not
entitled to an evidentiary hearing on his ineffective assistance of counsel claim with this
Court. See Cooey v. Coyle, 289 F. 3d 882, 893 (6th Cir. 2002)(citing 28 U.S.C. §
2254(e)(2)(A)(ii)). Petitioner offered, neither to the Michigan courts nor to this Court,
no evidence beyond his own assertions as to whether the witnesses would have been able
to testify and what the content of these witnesses’ testimony would have been. In the
absence of such proof, Petitioner is unable to establish that he was prejudiced by
counsel’s failure to call these witnesses to testify, so as to support the second prong of an
ineffective assistance of counsel claim. See Clark v. Waller, 490 F. 3d 551, 557 (6th Cir.
2007).
B. Claims ## 2-4 The Defaulted Claims.
Respondent contends that Petitioner’s remaining claims are procedurally
defaulted for various reasons. Petitioner’s second claim alleges that the trial judge failed
to fully instruct the jury on the intent element for second-degree murder. Petitioner’s
third claim alleges prosecutorial misconduct. Petitioner’s fourth claim alleges a violation
of the right to a speedy trial.
When the state courts clearly and expressly rely on a valid state procedural bar,
federal habeas review is also barred unless petitioner can demonstrate “cause” for the
default and actual prejudice as a result of the alleged constitutional violation, or can
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demonstrate that failure to consider the claim will result in a “fundamental miscarriage
of justice.” Coleman v. Thompson, 501 U.S. 722, 750-51 (1991). If a petitioner fails to
show cause for his procedural default, it is unnecessary for the court to reach the
prejudice issue. Smith v. Murray, 477 U.S. 527, 533 (1986). However, in an
extraordinary case, 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, 479-80 (1986). However, 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
(1995). Actual innocence, which would permit collateral review of a procedurally
defaulted claim, means factual innocence, not mere legal insufficiency. Bousley v.
United States, 523 U.S. 614, 623 (1998).
1. The jury instruction claim. (Claim two).
Respondent contends that Petitioner’s second claim about the judge’s failure to
fully instruct the jurors on the intent element for second-degree murder is procedurally
defaulted because petitioner’s counsel did not object to the jury instructions and
expressed satisfaction with the instructions given by the court.
Where a defendant’s attorney expresses satisfaction with the trial court’s handling
of the matter, as was the case here, the claim of error regarding the issue is waived for
appellate review. See People v. Carter, 462 Mich. 206, 219; 612 N.W. 2d 144 (2000).
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The Michigan Court of Appeals found the claim to be waived because Petitioner
expressly approved of the instructions and failed to object. Mungar, 2011 WL 4501595,
at *5. The Michigan Court of Appeals relied on counsel’s expression of approval of the
jury instructions to reject Petitioner’s jury instruction claim; this issue is procedurally
defaulted. See McKissic v. Birkett, 200 Fed. Appx. 463, 471 (6th Cir. 2006).
2. The prosecutorial misconduct and speedy trial violations. (Claims three
and four).
Petitioner’s third claim alleging prosecutorial misconduct is procedurally
defaulted due to Petitioner’s failure to object at trial. Because the claim was
unpreserved, the Michigan Court of Appeals reviewed the claim for plain error. Mungar,
2011 WL 4501595, at * 6.
Petitioner’s fourth claim alleging a speedy trial violation is procedurally defaulted
due to Petitioner’s failure to object at trial. Because the claim was unpreserved, the
Michigan Court of Appeals reviewed the claim for plain error. Mungar, 2011 WL
4501595, at * 6.
The Michigan Court of Appeals clearly indicated that by failing to object to the
prosecutorial misconduct and speedy trial violations, Petitioner failed to preserve these
claims. The fact that the Michigan Court of Appeals engaged in plain error review of
Petitioner’s third and fourth claims does not constitute a waiver of the state procedural
default. Seymour v. Walker, 224 F. 3d 542, 557 (6th Cir. 2000). Instead, this court
should view the Michigan Court of Appeals’ review of Petitioner’s claims for plain error
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as enforcement of the procedural default. Hinkle v. Randle, 271 F. 3d 239, 244 (6th Cir.
2001).
Petitioner argues that trial counsel was ineffective for failing to object to the
prosecutor vouching for her witnesses. Ineffective assistance of counsel may establish
cause for procedural default. Edwards v. Carpenter, 529 U.S. 446, 451-52 (2000).
Given that the cause and prejudice inquiry for the procedural default issue merges with
an analysis of the merits of Petitioner’s defaulted claims, the Court considers the merits
of this claim. See Cameron v. Birkett, 348 F. Supp. 2d 825, 836 (E.D. Mich. 2004).
“Claims of prosecutorial misconduct are reviewed deferentially on habeas
review.” Millender v. Adams, 376 F.3d 520, 528 (6th Cir. 2004)(citing Bowling v.
Parker, 344 F. 3d 487, 512 (6th Cir. 2003)). A prosecutor’s improper comments will be
held to violate a criminal defendant’s constitutional rights only if they “‘so infected the
trial with unfairness as to make the resulting conviction a denial of due process.’”
Darden v. Wainwright, 477 U.S. 168, 181 (1986)(quoting Donnelly v. DeChristoforo,
416 U.S. 637, 643 (1974)). Prosecutorial misconduct will form the basis for habeas
relief only if the conduct was so egregious as to render the entire trial fundamentally
unfair based on the totality of the circumstances. Donnelly v. DeChristoforo, 416 U.S. at
643-45.
Petitioner alleges that the prosecutor vouched for her witnesses in closing
argument by saying that they did not know the petitioner and did not have a motive to
lie.
A prosecutor is free to argue that the jury should arrive at a particular conclusion
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based upon the record evidence. Caldwell v. Russell, 181 F.3d 731, 737 (6th
Cir.1999)(internal citations omitted). The test for improper vouching for a witness is
whether the jury could reasonably believe that the prosecutor was indicating a personal
belief in the witness’ credibility. United States v. Causey, 834 F. 2d 1277, 1283 (6th Cir.
1987). “[G]enerally, improper vouching involves either blunt comments, or comments
that imply that the prosecutor has special knowledge of facts not in front of the jury or of
the credibility and truthfulness of witnesses and their testimony.” See United States v.
Francis, 170 F. 3d 546, 550 (6th Cir. 1999)(internal citations omitted); See also Griffin
v. Berghuis, 298 F. Supp. 2d 663, 674-75 (E.D. Mich. 2004). It is worth noting that the
Sixth Circuit has never granted habeas relief for improper vouching. Byrd v. Collins, 209
F.3d 486, 537 and n. 43 (6th Cir. 2000). Even on direct appeal from a federal
conviction, the Sixth Circuit has held that to constitute reversible error, a prosecutor’s
alleged misconduct of arguing his personal belief, in a witness’ credibility or in a
defendant’s guilt, must be flagrant and not isolated. See United States v. Humphrey, 287
F. 3d 422, 433 (6th Cir. 2002).
Numerous cases have held that a prosecutor does not engage in vouching by
arguing that his witnesses have no reason or motivation to lie, when such comments are
based on the evidence and do not reflect a personal belief of the prosecutor. See United
States v. Jackson, 473 F. 3d 660, 672 (6th Cir. 2007); U.S. v. Israel, 133 Fed. Appx. 159,
165 (6th Cir. 2005); U.S. v. Parker, 49 Fed. Appx. 558, 563 (6th Cir. 2002); see also
Alder v. Burt, 240 F. Supp. 2d at 669 (prosecutor did not engage in improper vouching
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when he argued that there was no evidence that prosecution witness had “axe to grind”
or any other improper motive, when he asked rhetorically whether person who would
burn 19-year-old female’s body to destroy evidence would give truthful testimony, or
when he asked whether prosecution witnesses had any reason to lie).
As the Michigan Court of Appeals indicated in its opinion, See Mungar, 2011 WL
4501595, at * 7, the prosecutor’s remarks did not amount to improper vouching because
they were made in reference to the evidence that was presented in court. Moreover, the
trial court judge instructed the jurors that the lawyers’ arguments were not evidence. (Tr.
10/15/2009, pp. 38-39). Any alleged vouching did not rise to the level of a due process
violation, in light of the fact that the jury was informed by the judge that the prosecutor’s
arguments were not evidence. Byrd, 209 F. 3d at 537-38.
The Court rejects Petitioner’s related ineffective assistance of counsel claim.
To show prejudice under Strickland for failing to object to prosecutorial
misconduct, a habeas petitioner must show that but for the alleged error of his trial
counsel in failing to object to the prosecutor’s improper questions and arguments, there
is a reasonable probability that the proceeding would have been different. See Hinkle v.
Randle, 271 F. 3d at 245.
Petitioner cannot show that counsel was ineffective for failing to object to the
prosecutor’s alleged misconduct, in light of the fact that the Michigan Court of Appeals
found on direct appeal that the remarks were not improper. See Finkes v.
Timmerman-Cooper, 159 Fed. Appx. 604, 611 (6th Cir. 2005). Because the prosecutor’s
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comments did not amount to improper vouching, counsel’s failure to object to the
prosecutor’s comments and questions was not ineffective assistance of counsel. See
Tinsley v. Million, 399 F. 3d 796, 808 (6th Cir. 2005). Petitioner is not entitled to habeas
relief on this part of his prosecutorial misconduct claim.
Petitioner does not offer any reasons to excuse the procedural default on the jury
instruction claim (Claim two), the remainder of his prosecutorial misconduct claims
(Claim three) or the speedy trial claim (Claim four). Although Petitioner raised several
ineffective assistance of counsel claims on direct appeal, he did not raise any claims
concerning counsel’s failure to object to the allegedly faulty jury instruction (Claim
two), the remaining prosecutorial misconduct claims (Claim three), or to the alleged
speedy trial violation (Claim four).
For ineffective assistance of counsel to constitute cause to excuse a procedural
default, that claim itself must be exhausted in the state courts. Edwards v. Carpenter, 529
U.S. at 451. Petitioner raised claims with the state courts involving trial counsel’s
ineffectiveness, but did not raise a claim in the state courts regarding counsel’s failure to
object to the faulty jury instruction (Claim two). Petitioner failed to raise a claim that
trial counsel was ineffective for failing to object to the prosecutor suborning perjury,
colluding with the police, or failing to administer polygraph examinations to the
witnesses. (Claim three). Petitioner also failed to raise a claim that counsel was
ineffective for failing to object to the alleged speedy trial violation. (Claim four). The
alleged ineffectiveness of counsel cannot constitute cause to excuse Petitioner’s default
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with respect to these claims. See Wolfe v. Bock, 412 F. Supp. 2d 657, 684 (E.D. Mich.
2006).
Petitioner failed to offer any reasons to excuse the procedural default of Claims
two, three and four. Because Petitioner did not demonstrate any cause for his procedural
default, it is unnecessary for the Court to reach the prejudice issue. Smith, 477 U.S. at
533. Additionally, Petitioner did not present 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. Because Petitioner did not
presented any new reliable evidence that he is innocent of this crime, a miscarriage of
justice will not occur if the Court declined to review the procedurally defaulted claims
on the merits. See Campbell v. Grayson, 207 F. Supp. 2d 589, 597-98 (E.D. Mich. 2002).
Petitioner’s second, third, and fourth claims are procedurally defaulted.
C. Claim # 5. Cumulative Error.
Petitioner claims that cumulative error denied him a fair trial.
The cumulative weight of alleged constitutional trial errors in a state prosecution
does not warrant federal habeas relief. There is no clearly established federal law
permitting or requiring the cumulation of distinct constitutional claims to grant habeas
relief. Moore v. Parker, 425 F. 3d 250, 256 (6th Cir. 2005). Petitioner is not entitled to
habeas relief on the grounds of cumulative error. Id.
IV. Conclusion
The Court denies the petition for writ of habeas corpus. The Court denies a
19
certificate of appealability as well. To obtain a certificate of appealability, a prisoner
must make a substantial showing of the denial of a constitutional right. 28 U.S.C. §
2253(c)(2). To demonstrate this denial, the applicant is required to show that reasonable
jurists could debate whether, or agree that, the petition should have been resolved in a
different manner, or that the issues presented were adequate to deserve encouragement to
proceed further. Slack v. McDaniel, 529 U.S. 473, 483-84 (2000). When a district court
rejects a habeas petitioner’s constitutional claims on the merits, the petitioner must
demonstrate that reasonable jurists would find the district court’s assessment of the
constitutional claims to be debatable or wrong. Id. at 484. Likewise, when a district
court denies a habeas petition on procedural grounds without reaching the prisoner’s
underlying constitutional claims, a certificate of appealability should issue, and an appeal
of the district court’s order may be taken, if the petitioner shows that jurists of reason
would find it debatable whether the petitioner states a valid claim of the denial of a
constitutional right, and that jurists of reason would find it debatable whether the district
court was correct in its procedural ruling. Id. at 484. When a plain procedural bar is
present and the district court is correct to invoke it to dispose of the case, a reasonable
jurist could not conclude either that the district court erred in dismissing the petition or
that the petition should be allowed to proceed further. In such a circumstance, no appeal
would be warranted. Id. “The district court must issue or deny a certificate of
appealability when it enters a final order adverse to the applicant.” Rules Governing §
2254 Cases, Rule 11(a), 28 U.S.C. foll. § 2254.
20
For the reasons stated in this opinion, the Court denies Petitioner a certificate of
appealability; he failed to make a substantial showing of the denial of a federal
constitutional right. See Siebert v. Jackson, 205 F. Supp. 2d 727, 735 (E.D. Mich. 2002).
Although this Court denies a certificate of appealability to Petitioner, the standard
for granting an application for leave to proceed in forma pauperis (IFP) is a lower
standard than the standard for certificates of appealability. See Foster v. Ludwick, 208 F.
Supp. 2d 750, 764 (E.D. Mich. 2002). Whereas a certificate of appealability may only
be granted if Petitioner makes a substantial showing of the denial of a constitutional
right, a court may grant IFP status if it finds that an appeal is being taken in good faith.
Id. at 764-65; 28 U.S.C. § 1915(a)(3); Fed. R.App.24 (a). “Good faith” requires a
showing that the issues raised are not frivolous; it does not require a showing of probable
success on the merits. Foster, 208 F. Supp. 2d at 765. Although jurists of reason would
not debate this Court’s resolution of Petitioner’s claims, the issues are not frivolous;
therefore, an appeal could be taken in good faith and Petitioner may proceed in forma
pauperis on appeal. Id.
V. ORDER
(1) The Petition for Writ of Habeas Corpus is DENIED.
(2) A Certificate of Appealability is DENIED.
(3) Petitioner is GRANTED leave to appeal in forma pauperis.
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IT IS ORDERED.
S/Victoria A. Roberts
United States District Judge
Dated: January 22, 2016
The undersigned certifies that a copy of this
document was served on the attorneys of record
and Thomas Munger by electronic means or U.S.
Mail on January 22, 2016.
s/Linda Vertriest
Deputy Clerk
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