Ingram v. Barrett
Filing
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OPINION AND ORDER holding in abeyance petition for writ of habeas corpus and administratively closing case. Signed by District Judge David M. Lawson. (DPer)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
CHARLES DEXTER INGRAM,
Petitioner,
Case Number 15-11074
Honorable David M. Lawson
v.
JOE BARRETT,
Respondent.
____________________________/
OPINION AND ORDER HOLDING IN ABEYANCE PETITION FOR WRIT OF
HABEAS CORPUS AND ADMINISTRATIVELY CLOSING CASE
On March 16, 2015, the petitioner, Charles Dexter Ingram, presently confined at the Cooper
Street Correctional Facility in Jackson, Michigan, filed a pro se petition for a writ of habeas corpus
under 28 U.S.C. § 2254. On that same day he filed a motion to stay and hold the petition in
abeyance, so that he might return to state court to exhaust additional claims. The respondent has not
filed any response to the petitioner’s motion to stay, and the time for doing so has passed. The Court
finds that the request is lawful and will grant the motion.
I.
After a jury trial in the Saginaw County, Michigan circuit court, the petitioner was convicted
of two counts of fourth-degree criminal sexual conduct, Mich. Comp. Laws § 750.520e(1)(a); and
one count of third-degree criminal sexual conduct, Mich. Comp. Laws § 750.520d(1)(b). On
January 30, 2012, he was sentenced to prison terms totaling 7 to 15 years. The Michigan Court of
Appeals affirmed the petitioner’s conviction, People v. Ingram, No. 309035 (Mich. Ct. App. July
16, 2013), and on December 23, 2013, the Michigan Supreme Court denied the petitioner’s
application for leave to appeal, People v. Ingram, 495 Mich. 915, 840 N.W.2d 336 (2013).
The Clerk of Court received and docketed the petition on March 20, 2015. However, the
petitioner signed and dated the petition on March 16, 2015. Under the “prison mailbox rule,” papers
mailed to the Clerk by a prisoner are deemed to be filed on the day they are dated and signed even
if received and docketed on a later date. Williams v. Birkett, 670 F.3d 729, 732 n.1 (6th Cir. 2012);
Hudson v. Martin, 68 F. Supp. 2d 798, 800 n.2 (E.D. Mich. 1999). The petition raises three claims
alleging that: (1) the evidence was insufficient to support the jury’s verdict of guilt on the criminal
sexual conduct charges; (2) the verdict was against the great weight of the evidence; and (3) the
petitioner’s due process right to a fair trial was violated by the denial of his motion to introduce
evidence of the complaining witness’s prior sexual history and claims of pregnancy.
The petitioner alleges that he exhausted his state court remedies on the claims presented in
his original petition during the course of his direct appeal, but that a fourth claim described in his
motion to stay was not presented to the state courts, due to the ineffective assistance of his appellate
counsel. The petition does not indicate that the petitioner pursued any post-conviction remedies in
state court other than his direct appeal. The petitioner now asks the Court to stay and hold his
petition in abeyance while he exhausts his state court remedies on a new claim, that, for unspecified
reasons, his trial counsel was ineffective.
II.
The doctrine of exhaustion of state remedies requires state prisoners to “fairly present’ their
claims as federal constitutional issues in the state courts before raising those claims in a federal
habeas corpus petition. See 28 U.S.C. § 2254(b)(1)(A), (c); O’Sullivan v. Boerckel, 526 U.S. 838,
844 (1999); McMeans v. Brigano, 228 F.3d 674, 680-81 (6th Cir. 2000); Rust v. Zent, 17 F.3d 155,
160 (6th Cir. 1994). The exhaustion requirement is satisfied if a prisoner invokes one complete
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round of the state’s established appellate review process, including a petition for discretionary
review to a state supreme court. See O’Sullivan, 526 U.S. at 845, 847. A prisoner “‘fairly presents’
his claim to the state courts by citing a portion of the Constitution, federal decisions using
constitutional analysis, or state decisions employing constitutional analysis in similar fact patterns.”
Levine v. Torvik, 986 F.2d 1506, 1516 (6th Cir. 1993); see also Prather v. Rees, 822 F.2d 1418, 1420
(6th Cir. 1987) (holding that “[o]rdinarily, the state courts must have had the opportunity to pass on
defendant’s claims of constitutional violations”). A Michigan petitioner must present each ground
to both Michigan appellate courts before seeking federal habeas corpus relief. Wagner v. Smith, 581
F.3d 410, 414 (6th Cir. 2009); Mohn v. Bock, 208 F. Supp. 2d 796, 800 (E.D. Mich. 2002); see also
Hafley v. Sowders, 902 F.2d 480, 483 (6th Cir. 1990). The petitioner bears the burden of showing
that his state court remedies have been exhausted. Rust, 17 F.3d at 160.
The Supreme Court has held that the filing of a federal habeas corpus petition does not
suspend the running of the one-year limitations period under 28 U.S.C. § 2244(d)(2). See Duncan
v. Walker, 533 U.S. 167, 181-82 (2001). However, the Supreme Court’s decision in Duncan does
not prevent district courts from “retain[ing] jurisdiction over a meritorious claim and stay[ing]
proceedings pending the complete exhaustion of state remedies,” or from “deeming the limitations
period tolled for [a habeas] petition as a matter of equity.” Id. at 182-83 (Stevens, J., concurring).
The Supreme Court nonetheless has cautioned that a stay is “available only in limited
circumstances,” such as “when the district court determines there was good cause for the petitioner’s
failure to exhaust his claims first in state court,” the unexhausted claims are not “plainly meritless,”
and the petitioner is not “engage[d] in abusive litigation tactics or intentional delay.” Rhines v.
Weber, 544 U.S. 269, 277-78 (2005).
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The Sixth Circuit has advised that it is preferable for a district court to dismiss the
unexhausted claims, retain jurisdiction over the exhausted claims, and stay proceedings pending
exhaustion where to do otherwise would jeopardize the timeliness of a subsequent petition. See
Griffin v. Rogers, 308 F.3d 647, 652 & 652 n.1 (6th Cir. 2002); see also Palmer v. Carlton, 276 F.3d
777, 781 (6th Cir. 2002) (finding it “eminently reasonable” to dismiss unexhausted claims in a
habeas petition and stay proceedings on the remaining claims pending exhaustion of state court
remedies). The court of appeals recently reiterated this point:
“[I]f the petitioner had good cause for his failure to exhaust, his unexhausted claims
are potentially meritorious, and there is no indication that the petitioner engaged in
intentionally dilatory litigation tactics . . . the district court should stay, rather than
dismiss, the mixed petition.” [Rhines v. Weber, 544 U.S.] at 278, 125 S. Ct. 1528.
This is because “[i]n such circumstance, . . . the petitioner’s interest in obtaining
federal review of his claims outweighs the competing interests in finality and speedy
resolution of federal petitions.” Id.; see also Wagner, 581 F.3d at 419 (considering
a mixed habeas petition and “not[ing] that Petitioner’s claims, particularly the
unexhausted claims, are not ‘plainly meritless,’” so “assuming Petitioner can show
good cause for failing to present these claims to the state court in the first instance,
we see no reason why the district court should not grant a ‘stay and abeyance’ while
Petitioner exhausts in state court, should Petitioner opt against dismissing his
unexhausted claims.” (citation and footnotes omitted)).
Cunningham v. Hudson, 756 F.3d 477, 486 (6th Cir. 2014).
The Michigan Court Rules provide a process by which the petitioner may raise his
unexhausted claims. The petitioner may file a motion for relief from judgment under Subchapter
6.500 of the Michigan Court Rules, which allows the trial court to appoint counsel, seek a response
from the prosecutor, expand the record, permit oral argument, and conduct an evidentiary hearing
on the petitioner’s claim. The petitioner may appeal the trial court’s disposition of his motion for
relief from judgment to the Michigan Court of Appeals and the Michigan Supreme Court, and he
may thereafter file a petition for writ of certiorari in the United States Supreme Court. To obtain
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relief in state court, he will have to show cause for failing to raise his unexhausted claims on direct
review and resulting prejudice or a significant possibility of innocence. See Mich. Ct. R.
6.508(D)(3). However, he would have to make a similar showing here if the Court concluded that
there was no state remedy to exhaust. Gray v. Netherland, 518 U.S. 152, 161-62 (1996); Hannah
v. Conley, 49 F.3d 1193, 1195-96 & 1196 n.3 (6th Cir. 1995); Rust, 17 F.3d at 160.
The statute of limitations under 28 U.S.C. § 2244(d)(1) should give the petitioner cause for
concern. The Michigan Supreme Court denied the petitioner’s application for leave to appeal on
December 23, 2013. That decision became final on March 23, 2014, when the time during which
the petitioner could have filed a petition for a writ of certiorari in the United States Supreme Court
expired. The one-year limitations period commenced on the following day, March 24, 2014. See
Bronaugh v. Ohio, 235 F.3d 280, 284-85 (6th Cir. 2000) (holding that the last day on which a
petitioner can file a petition for a writ of certiorari in the United States Supreme Court is not counted
toward the one-year limitations period applicable to habeas corpus petitions). The petitioner filed
the present petition on March 16, 2015, eleven months and twenty days after his conviction became
final. His motion to stay indicates that he has not yet filed any motion for relief from judgment as
to his new unexhausted claims in the state trial court. Once the state trial court resolves any
prospective motion that he may file, the petitioner has 21 days from the date of the state trial court’s
decision to appeal the trial court’s ruling. Mich. Ct. R. 6.509(A), 7.205(A)(1). If the Court does not
toll the limitations period during the pendency of the state court proceedings, then the applicable
one-year limitations period likely will have expired and any subsequent habeas petition filed by him
would be untimely, by the time that the state courts resolve any appeal from the trial court’s denial
of his second motion for relief from judgment. The respondent has not opposed the petitioner’s
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request for a stay of proceedings.
The Court, therefore, will grant the petitioner’s request to hold the petition in abeyance while
he returns to the state courts to exhaust his fourth claim. The petitioner alleges that the three claims
raised in his original petition have been exhausted, but the new claim that he describes in his motion
to stay has not. The petitioner’s claims do not appear to be “plainly meritless,” Wagner v. Smith,
581 F. 3d 410, 419 (6th Cir. 2009), and he may assert that he did not previously raise his new claim
in the state courts due to the alleged ineffective assistance of his appellate counsel. Id., at 419, n.4
& 5. It does not appear that the petitioner has engaged in “intentionally dilatory tactics.”
However, even where a district court determines that a stay is appropriate pending
exhaustion of state court remedies, the district court “should place reasonable time limits on a
petitioner’s trip to state court and back.” Rhines, 544 U.S. at 278. Therefore, to ensure that there are
no delays by the petitioner in exhausting his state court remedies, this Court will impose upon the
petitioner time limits within which he must proceed with his state court post-conviction proceedings.
See Palmer v. Carlton, 276 F. 3d 777, 781 (6th Cir. 2002). The petitioner must ask this Court to lift
the stay within twenty-eight days of exhausting his state court remedies.
III.
Accordingly, it is ORDERED that the petitioner’s motion to hold the petition in abeyance
[dkt. #2] is GRANTED.
It is further ORDERED that the petitioner must file an amended petition in this Court within
twenty-eight (28) days after the conclusion of the state court proceedings. If the petitioner files an
amended petition, the respondent shall file an answer addressing the allegations in the petition in
accordance with Rule 5 of the Rules Governing Section 2254 Cases in the United States District
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Courts within fifty-six (56) days thereafter. If the petitioner returns to federal court with an
amended petition, following exhaustion of his state court remedies, he must use the same caption
and case number as appears on this order.
It is further ORDERED that to avoid administrative difficulties the Clerk of Court shall
CLOSE this case for statistical purposes only. Nothing in this order or in the related docket entry
shall be considered a dismissal or adjudication of this matter.
It is further ORDERED that upon receipt of a motion to reinstate the habeas petition
following exhaustion of state remedies, the Court may order the Clerk to reopen this case for
statistical purposes.
s/David M. Lawson
DAVID M. LAWSON
United States District Judge
Dated: April 29, 2015
PROOF OF SERVICE
The undersigned certifies that a copy of the foregoing order was served
upon each attorney or party of record herein by electronic means or first
class U.S. mail on April 29, 2015.
s/Susan Pinkowski
SUSAN PINKOWSKI
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