Brown v. Jackson
Filing
21
OPINION and ORDER denying 1 Petition for Writ of Habeas Corpus and Declining to Issue a Certificate of Appealability or Leave to Appeal In Form Pauperis. Signed by District Judge George Caram Steeh. (MBea)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
HENRY BROWN,
Petitioner,
v.
CASE NO. 2:17-CV-13817
HON. GEORGE CARAM STEEH
UNITED STATES DISTRICT JUDGE
RANDEE REWERTS,1
Respondent.
_____________________/
OPINION AND ORDER DENYING THE PETITION FOR A WRIT OF
HABEAS CORPUS AND DECLINING TO ISSUE A CERTIFICATE OF
APPEALABILITY OR LEAVE TO APPEAL IN FORMA PAUPERIS
Henry Brown, (“petitioner”), confined at the Carson City Correctional
Facility in Carson City, Michigan, seeks the issuance of a writ of habeas
corpus pursuant to 28 U.S.C. § 2254. In his pro se application, petitioner
challenges his conviction for assault with intent to commit murder, M.C.L. §
750.83, felon in possession of a firearm, M.C.L. § 750.224f, and
possession of a firearm during the commission of a felony (felony-firearm),
M.C.L. § 750.227b. The trial court sentenced petitioner as a habitual
offender under M.C.L. § 769.10, to 356 months to 75 years for the assault
1
The Court amends the caption to reflect the current warden of petitioner’s incarceration.
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with intent to commit murder conviction, three to seven years and six
months for the felon in possession of a firearm conviction, and two years
for the felony-firearm conviction. For the reasons stated below, the petition
for a writ of habeas corpus is DENIED.
I. Background
Petitioner testified that he knew the complainant’s name to be
Theresa Renee Smith and not Shirley Ann Smith. (T. 5/5/2011, p. 11). He
testified that he also knew Tony George, and the cab driver, Dennis
Weldon. (Id.). Petitioner further testified that he had known Weldon for
more than one year and would call him when he needed a cab ride. (Id., p.
12).
Dennis Weldon testified that on July 17, 2010, he was employed by
the Checker Cab Company when he picked petitioner up at the Travelers
Inn. (T. 5/3/2011, p. 144). Weldon testified that he drove petitioner to an
address near Maxwell St. where he waited while petitioner went into the
house and then came back to the cab. (Id., p. 145).
Tony Brodock George (a/k/a/ Eric) testified that on July 17, 2010, he
was in the area of Maxwell St. when he saw petitioner getting into in a
yellow cab. (T. 5/4/2011, p. 8). He testified that petitioner told him, “[Y]ou
better—she down there dying; you better go save her; you probably could
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save that b––––; she probably dead, so.” (Id., p. 10). George testified that
petitioner told him he was talking about Ree Ree and that he knew Ree
Ree. (Id., p. 11). George also testified that petitioner had a gun and that he
was holding it in his hand, when petitioner told him that he just shot Ree
Ree and she probably was dead. (Id., pp. 12-13). George went to her
house where he found Ree Ree laying on a mattress in the living room
talking to the 911 operator. One of her friends was applying pressure to
her. (Id., pp. 13-15). George testified that he could see Ree Ree was
bleeding from her chest and leg, and she was in pain and light headed. (Id.,
p. 17). George asked Smith what happened and she said, “he shot me in
the chest.” (Id., p. 20). George testified that he did not ask who shot Smith
because he knew, having spoken to petitioner moments earlier. (Id.).
George testified that when the police arrived and asked Smith who did it,
she said, “Henry Brown, he shot me in the chest.” (Id., p. 21).
Officer Tyrone Gray of the Detroit Police Department testified that
during the afternoon of July 17, 2010, he was dispatched to 8320 Maxwell
St. on a shooting complaint. (Id., pp. 32-33). When Officer Gray entered
the front door he observed a woman suffering from multiple gunshot
wounds lying on a mattress with gunshot wounds to her chest and lower
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leg. The woman identified herself as Shirley Ann Smith and was crying, in
great pain, and going in and out of consciousness. (Id., pp. 34-36). Officer
Gray testified that the victim said, “I was shot by Henry Brown; please, sir, I
don’t want to die; Henry shot me.” (Id., p. 38). Gray further testified that
Eric George informed him that petitioner was riding in a Checker cab. (Id.,
p. 43). Gray testified that he and other officers followed a Checker cab that
was on Maxwell St. as it drove onto Van Dyke Road and then turned left on
Harper, where a traffic stop was made and petitioner was arrested. (Id., pp.
44-45). Upon arrest, petitioner told Gray, “F––– that b––––; she going to
get out by eight o’clock; what the Judge going to do, give her some blow?
That b–––– ain’t testifying. This s––– is a joke.” (Id., p. 52).
Sergeant Nathan Duda of the Detroit Police Department testified that
on July 17, 2010, he prepared and executed a search warrant for Room
No. 118 at the Travelers Inn located at 11560 Harper Ave. Duda obtained
a registration card from the manager on which the defendant gave his
address as 8777 Woodlawn St. (Id., pp. 75-77). Duda further testified that
he then obtained a search warrant for that address. Duda stated that the
two women at the residence told him that petitioner lived upstairs. (Id., pp.
80-81). Duda observed Officer Wilson recover a silver .45 caliber semi-
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automatic loaded handgun in that room. (Id., pp. 83-84). During crossexamination, Sgt. Duda testified that there was one live round in the gun.
(Id., p. 85).
Officer Douglas Williams of the Detroit Police Department also
testified that on July 17, 2010, he participated in the execution of a search
warrant at 8777 Woodlawn St. where he recovered a silver .45 caliber
automatic handgun in an upstairs bedroom. Williams stated that the gun
was loaded with one live round. (Id., pp. 88-89).
Detective Lieutenant Brian Bergeron of the Michigan State Police
Crime Lab (MSP) testified that he examined four fired shell casings, two
fired bullets, and a firearm. (Id., p 107). He testified that it was his opinion
that the four shell casings and the two fired bullets were fired in the firearm
that he examined. (Id., p. 127).
Petitioner’s conviction was affirmed on appeal. People v. Brown, No.
310156, 2013 WL 4487506 (Mich. Ct. App. Aug. 22, 2013); lv. den. 495
Mich. 916, 840 N.W.2d 369 (2013).
Petitioner then filed a motion for relief from judgment which was
denied. People v.Brown, No. 10-008214-01-FC (Wayne County Circuit
Court, May 3, 2016). The Michigan appellate courts denied petitioner leave
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to appeal. People v. Brown, No. 335013 (Mich. Ct. App. Dec. 21, 2016); lv.
den. 501 Mich. 908, 902 N.W.2d 621 (2017).
Petitioner filed a second motion for relief from judgement based on
newly discovered evidence, which was also denied. People v. Brown, No.
10-008214-01-FC (Wayne County Circuit Court, Dec. 14, 2016). The
Michigan appellate courts denied petitioner leave to appeal. People v.
Brown, No. 337650 (Mich. Ct. App. July 6, 2017); lv. den. 501 Mich. 911,
902 N.W.2d 878 (2017).
Petitioner alleges in his habeas corpus petition that: (1) his sentence
is cruel and unusual punishment; (2) the victim’s out-of-court statements
were inadmissible hearsay; (3) the evidence was insufficient to sustain his
convictions; (4) his trial and appellate attorneys were ineffective; and (5)
the prosecutor (a) failed to correct perjured testimony and (b) suppressed
exculpatory impeachment evidence. The State argues in its answer to the
habeas petition that: (1) the state court reasonably applied clearly
established federal law when it adjudicated petitioner’s sentencing claim;
(2) petitioner’s evidentiary claim is not cognizable on habeas review, and
his claim under the Confrontation Clause is abandoned and meritless; (3)
there was sufficient evidence to convict petitioner; (4) petitioner has not
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proved the factual predicate for his claim about trial counsel, and
petitioner’s claim about appellate counsel is procedurally defaulted and
meritless; and (5) petitioner’s prosecutorial-misconduct claim is
procedurally defaulted and meritless.
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–
(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).
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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. “[A] state court’s determination
that a claim lacks merit precludes federal habeas relief so long as
‘fairminded jurists could disagree’ on the correctness of the state court’s
decision.” Harrington v. Richter, 562 U.S. 86, 101 (2011)(citing Yarborough
v. Alvarado, 541 U.S. 652, 664 (2004)). 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. A habeas
petitioner should be denied relief as long as it is within the “realm of
possibility” that fairminded jurists could find the state court decision to be
reasonable. See Woods v. Etherton, 136 S. Ct. 1149, 1152 (2016).
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III. Discussion
A.
Claim # 1. The sentencing claim.
Petitioner alleges that his sentence of 29 years and 8 months to 75
years in prison on the assault with intent to commit murder conviction, for
repeatedly shooting a woman, constitutes cruel and unusual punishment,
because petitioner was 49 years old when he was sentenced.
A habeas petitioner who seeks to challenge the severity of a prison
sentence on Eight Amendment grounds faces a formidable challenge. He
may obtain relief only by demonstrating that a state court decision
contravened or misapplied “clearly established” Supreme Court precedent.
However, the Supreme Court has acknowledged “that our precedents in
this area have not been a model of clarity.” Lockyer v. Andrade, 538 U.S.
63, 72 (2003). “Indeed, in determining whether a particular sentence for a
term of years can violate the Eighth Amendment, we have not established
a clear or consistent path for courts to follow.” Id. Thus, the Supreme Court
declared that the general applicability of the proportionality standard to
term-of-years sentences was clearly established, but confessed a lack of
clarity as to the factors lower courts should consider in making that
determination. Id. The Supreme Court concluded that “the only relevant
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clearly established law amenable to the ‘contrary to’ or ‘unreasonable
application of’ framework is the gross disproportionality principle, the
precise contours of which are unclear, applicable only in the ‘exceedingly
rare’ and ‘extreme’ case.” Id.
In Lockyer, the Supreme Court reversed the Ninth Circuit’s grant of a
writ of habeas corpus on the ground that two twenty-five-year-to-life
sentences imposed under California’s “three strikes” law, where the
triggering felony was the theft of $150 worth of video tapes, violated the
Cruel and Unusual Punishment Clause of the Eighth Amendment. The
Supreme Court noted that the “thicket” created by its jurisprudence
consisted primarily of its decisions in Solem v. Helm, 463 US. 277 (1983),
Harmelin v. Michigan, 501 U.S. 957 (1991), and Rummel v. Estelle, 445
U.S. 263 (1980). The California state court observed that the
proportionality rule set forth in Solem was cast into doubt by Harmelin, and
proceeded to analyze Andrade’s sentence under the approach taken in
Rummel, where the Supreme Court rejected a claim that a life sentence
imposed under Texas’ recidivist statute was grossly disproportionate to the
theft felonies that formed the predicate for the sentence. The California
court concluded that Andrade’s sentence was not disproportionate. The
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Supreme Court held that this decision was not contrary to or an objectively
unreasonable application of federal law that was clearly established by the
Supreme Court. Lockyer, 538 U.S. at 72-77.
A plurality of the Supreme Court held that the Eighth Amendment
does not require strict proportionality between the crime and sentence.
Harmelin, 501 U.S. at 965. As the Supreme Court observed in Lockyer, it
is generally recognized after Harmelin that the Cruel and Unusual
Punishment Clause of the Eighth Amendment forbids only an extreme
disparity between crime and sentence, that is, sentences that are “grossly
disproportionate” to the crime. Id. at 1001 (Kennedy, J., concurring);
Coleman v. Mitchell, 268 F.3d 417, 453 (6th Cir. 2001)(citing Coker v.
Georgia, 433 U.S. 584, 592 (1977)); United States v. Hopper, 941 F.2d
419, 422 (6th Cir. 1991)).
“Outside the context of capital punishment, successful challenges to
the proportionality of particular sentences have been exceedingly rare.”
Rummel, 445 U.S. at 272. Rummel was convicted of obtaining $120.75 by
false pretenses, a crime punishable by at least two years, but not more
than ten years in prison. He was sentenced as a recidivist to life
imprisonment with the possibility of parole. His two prior felonies consisted
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of fraudulent use of a credit card to obtain $80 worth of goods and
services, a felony punishable by two to ten years in prison; and passing a
forged check for $28.36, a crime punishable by two to five years in prison.
The Supreme Court held that Rummel’s life sentence under the state
recidivist statute did not constitute cruel and unusual punishment. In
Harmelin, the Supreme Court upheld a life sentence without the possibility
of parole for possession of more than 650 grams of cocaine for an offender
with no prior felony convictions.
The Supreme Court overturned a life sentence in Solem on the
ground that it was significantly disproportionate to Helm’s crime and
therefore prohibited by the Eighth Amendment. However, Helm had been
sentenced to life imprisonment without the possibility of parole for uttering a
“no account” check for $100, and his prior felonies also were minor,
nonviolent crimes. By contrast, the Supreme Court reaffirmed Rummel and
found constitutionally sufficient a sentence of twenty-five years to life
imposed upon a fifth felony conviction. Ewing v. California, 538 U.S. 11, 2431 (2003).
In the present case, petitioner’s sentence fell within the maximum
sentence set by state law, and “a sentence within the statutory maximum
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set by statute generally does not constitute ‘cruel and unusual
punishment.’” United States v. Organek, 65 F.3d 60, 62 (6th Cir.
1995)(citation omitted)(quoted with approval in Austin v. Jackson, 213 F.3d
298, 302 (6th Cir. 2000). “As long as the sentence remains within the
statutory limits, trial courts have historically been given wide discretion in
determining ‘the type and extent of punishment for convicted defendants.’”
Austin, 213 F.3d at 301 (quoting Williams v. New York, 337 U.S. 241, 245
(1949)).
In light of “the vagueness of the gross-disproportionality principle and
the admonition that the principle is “applicable only in the ‘exceedingly rare’
and ‘extreme’ case,” this Court concludes that the state courts did not
unreasonably apply clearly established law in rejecting petitioner’s
proportionality claim. See Smith v. Howerton, 509 F. App’x 476, 484 (6th
Cir. 2012)(internal quotations omitted).
Petitioner’s sentence of 29 years, 8 months to 75 years in prison was
within the statutory limits of the offense of assault with intent to commit
murder. Petitioner’s minimum sentence of twenty-nine years and eight
months was also within the sentencing guidelines range of 171 months to
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356 months for the assault with intent to commit murder conviction.2 Brown,
2013 WL 4487506, at *8. In Michigan, sentences within a correctly scored
guidelines range are presumptively proportionate. See Hastings v. Yukins,
194 F. Supp. 2d 659, 673-674 (E.D. Mich. 2002)(citing to People v. Bailey,
218 Mich. App. 645, 647; 554 N.W.2d 391 (1996)). This Court concludes
that petitioner’s sentence of 29 years and 8 months to 75 years in prison
for assault with intent to commit murder and an additional 2 years for the
felony-firearm conviction was not extreme or grossly disproportionate to the
offense or to the offender, so as to entitle him to habeas relief. See Benton
v. Booker, 403 F. App’x 984, 986 (6th Cir. 2010)(imposition of prison term
of 25–50 years for petitioner’s second-degree murder conviction was not
unconstitutionally disproportionate to the offense or the offender,
particularly where sentence was less than the statutory maximum for the
offense).
Petitioner further challenges the trial court’s scoring of several
offense variables and prior record variables of the Michigan Sentencing
Guidelines.
2
The sentence for felony-firearm in Michigan is a mandatory two year prison sentence that must
be served consecutively to any underlying felony. See M.C.L.A. 750.227b. Hence, the crime of felonyfirearm is not covered by the Michigan Sentencing Guidelines. People v. Johnigan, 265 Mich. App. 463,
472; 696 N.W.2d 724 (2005).
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State courts are the final arbiters of state law. See Bradshaw v.
Richey, 546 U.S. 74, 76 (2005); Sanford v. Yukins, 288 F.3d 855, 860 (6th
Cir. 2002). Therefore, claims which arise out of a state trial court’s
sentencing decision are not normally cognizable on federal habeas review,
unless the habeas petitioner can show that the sentence imposed
exceeded the statutory limits or is wholly unauthorized by law. See Vliet v.
Renico, 193 F. Supp. 2d 1010, 1014 (E.D. Mich. 2002). Thus, a sentence
imposed within the statutory limits is not generally subject to habeas
review. Townsend v. Burke, 334 U.S. 736, 741 (1948); Cook v. Stegall, 56
F. Supp. 2d 788, 797 (E.D. Mich. 1999).
Petitioner’s claims that the state trial court incorrectly scored or
calculated his sentencing guidelines range under the Michigan Sentencing
Guidelines are not cognizable claims for federal habeas review, because
they are basically a state law claim. See Tironi v. Birkett, 252 F. App’x 724,
725 (6th Cir. 2007)(unpublished); Howard v. White, 76 F. App’x 52, 53 (6th
Cir. 2003)(unpublished); McPhail v. Renico, 412 F. Supp. 2d 647, 656
(E.D. Mich. 2006). Errors in the application of state sentencing guidelines
cannot independently support habeas relief. See Kissner v. Palmer, 826
F.3d 898, 904 (6th Cir. 2016). Petitioner had “no state- created interest in
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having the Michigan Sentencing Guidelines applied rigidly in determining
his sentence.” See Mitchell v. Vasbinder, 644 F. Supp. 2d 846, 867 (E.D.
Mich. 2009). “[I]n short, petitioner had no federal constitutional right to be
sentenced within Michigan’s guideline minimum sentence
recommendations.” Doyle v. Scutt, 347 F. Supp. 2d 474, 485 (E.D. Mich.
2004). Any error by the trial court in calculating his guideline score would
not merit habeas relief. Id. Petitioner’s claims that the state trial court
improperly departed above the correct sentencing guidelines range would
thus not entitle him to habeas relief, because such a departure does not
violate any of the petitioner’s federal due process rights. Austin v. Jackson,
213 F.3d at 301.
Accordingly, petitioner is not entitled to habeas relief on his first
claim.
B.
Claim # 2. The hearsay and confrontation claims.
Petitioner contends that the trial court abused its discretion when it
allowed the introduction of the victim’s out-of-court statements as either an
excited utterance or a dying declaration. The victim did not testify at
petitioner’s trial.
The Michigan Court of Appeals found the statements admissible as
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follows:
The trial court did not abuse its discretion in ruling that Shirley’s
statement to George was admissible as an excited utterance.
George testified that defendant told him that Shirley was “down
there dying” and that “you better go save her[.]” George ran to the
Maxwell Street home, where the shooting occurred, and saw that
Shirley was bleeding from her chest and leg. Shirley was gasping
for air and was lightheaded. Shirley told George that “he shot me
in the chest;” George knew that “he” referred to defendant given
George’s prior conversation with defendant. Shirley was still under
the stress of the event, i.e., she was lying on a mattress and
bleeding as a result of multiple gunshot wounds. The statement
also was related to the startling event, the shooting. Given the
circumstances of the shooting, it is reasonable to conclude that
Shirley was so overwhelmed that she lacked the capacity to
fabricate. Thus, the trial court did not abuse its discretion
admitting Shirley’s statement as an excited utterance.
In addition, the trial court did (sic) abuse its discretion in ruling that
Shirley’s statement to George was also admissible as a dying
declaration. Defendant argues that Shirley’s statement was not
within the dying declaration exception because Shirley did not die;
she was not in life threatening danger, and she failed to testify at
trial. But Shirley was “unavailable as a witness” under MRE
804(a)(5) because the prosecution showed due diligence in its
attempts to locate her to testify at the trial. Moreover, Shirley need
not have actually died for her statement to be admissible as a
dying declaration; she must only have believed death was
imminent when she made the statement. It is reasonable to
conclude that Shirley believed her death was imminent because
of the seriousness of her injuries, her difficulty breathing, and
because the statement concerned the cause of what Shirley
believed to be her impending death.
For many of the same reasons as above, the trial court did not
abuse its discretion in ruling that Shirley’s statement to Officer
Gray was admissible as an excited utterance under MRE 803(2).
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Officer Gray found Shirley lying on a mattress with a gunshot
wound to her chest and two gunshot wounds to her lower leg.
Officer Gray testified that Shirley was sighing, crying, and
appeared to be in great pain. Shirley told Officer Gray, “I was shot
by Henry Brown; please, sir, I don’t want to die; Henry shot me.”
Shirley was patently under the stress of being shot, and her
statement related to that event. Therefore, Shirley’s statement to
Officer Gray was properly admitted as an excited utterance under
MRE 803(2). Moreover, Shirley’s excited utterance was
admissible whether or not she was available as a witness.
People v. Brown, 2013 WL 4487506, at *2 (internal citations omitted).
It is “not the province of a federal habeas court to reexamine statecourt determinations on state-court questions.” Estelle v. McGuire, 502
U.S. 62, 67-68 (1991). A federal court is limited in federal habeas review to
deciding whether a state court conviction violates the Constitution, laws, or
treaties of the United States. Id. Thus, errors in the application of state law,
especially rulings regarding the admissibility of evidence, are usually not
questioned by a federal habeas court. Seymour v. Walker, 224 F.3d 542,
552 (6th Cir. 2000). What is or is not hearsay evidence in a state court trial
is governed by state law. See Johnson v. Renico, 314 F. Supp. 2d 700,
705 (E.D. Mich. 2004)(internal citations omitted). Petitioner’s claim that the
trial court improperly admitted the victim’s statements to George and Gray
under the excited utterance exception to the hearsay rule presents a state
evidentiary law issue which is not cognizable on federal habeas review.
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See e.g. Smith v. Jones, 326 F. App’x 324, 330 (6th Cir. 2009); see also
Weber v. Newland, 16 F. App’x 692, 693 (9th Cir. 2001); Williams v. White,
183 F. Supp. 2d 969, 975-77 (E.D. Mich. 2002). Likewise, the state court’s
ruling that the victim’s statements qualified as a dying declaration cannot
be questioned by this Court on federal habeas review. See Bell v. Arn, 536
F.2d 123, 125-26 (6th Cir. 1976).
In order for a statement to be admissible as a dying declaration, it
must be shown that the statement was made “under a sense of impending
death.” Mattox v. U. S. 146 U.S. 140, 151 (1892). This showing may be
made “from what the injured person said; or from the nature and extent of
the wounds inflicted being obviously such that he must have felt or known
that he could not survive; as well as from his conduct at the time and the
communications, if any, made to him by his medical advisers, if assented to
or understandingly acquiesced in by him.” Id. The length of time which
elapses between the making of the declaration and the declarant’s death is
one of the elements to be considered, although, “‘it is the impression of
almost immediate dissolution, and not the rapid succession of death, in
point of fact, that renders the testimony admissible.’”Id. (internal quotation
omitted). A person’s fear or belief that his illness will end in death will not
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qualify the statement as a dying declaration. Shepard v. U.S., 290 U.S. 96,
100 (1933). Instead, “[T]here must be ‘a settled hopeless expectation’ that
death is near at hand, and what is said must have been spoken in the hush
of its impending presence.” Id. (internal quotation omitted). Nonetheless, a
declarant’s “despair of recovery” may be gathered from the circumstances
if the facts support the inference. Id.
In the present case, the victim’s sense of impending death could be
inferred from the fact that she made statements to George and Gray that
she did not want to die.
Petitioner further claims that the admission of all of Shirley’s out-ofcourt statements violated his Sixth Amendment right to confrontation.
Out of court statements that are testimonial in nature are barred by
the Sixth Amendment Confrontation Clause unless the witness is
unavailable and the defendant has had a prior opportunity to crossexamine the witness, regardless of whether such statements are deemed
reliable by the court. See Crawford v. Washington, 541 U.S. 36 (2004).
The Supreme Court, however, indicated that dying declarations may be a
historical exception to the rule against the admission of hearsay testimony:
The one deviation we have found involves dying declarations.
The existence of that exception as a general rule of criminal
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hearsay law cannot be disputed.... Although many dying
declarations may not be testimonial, there is authority for
admitting even those that clearly are. We need not decide in this
case whether the Sixth Amendment incorporates an exception for
testimonial dying declarations. If this exception must be accepted
on historical grounds, it is sui generis.
Id. at 56 n. 6.
The Supreme Court has reiterated its recognition of this
long-standing exception to the exclusion of testimonial dying declaration
statements in Giles v. California,554 U.S. 353, 358 (2008)(“We have
previously acknowledged that two forms of testimonial statements were
admitted at common law even though they were unconfronted. The first of
these were declarations made by a speaker who was both on the brink of
death and aware that he was dying.” (internal citation omitted)). Prior to
Crawford, the United States Supreme Court had likewise determined that
the admission of a dying declaration does not violate a criminal defendant’s
right to confrontation. See Pointer v. Texas, 380 U.S. 400, 407
(1965)(dying declarations are admissible against an accused); Mattox v.
United States, 146 U.S. at 151-52 (1892)(same). Because “[T]he hearsay
exception for dying declarations has been recognized by the Supreme
Court since at least 1892[.]” the admission of the victim’s dying declarations
to Mr. George and Officer Gray did not violate petitioner’s rights under the
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Confrontation Clause. See Byrd v. Collins, 209 F.3d 486, 528 (6th Cir.
2000).
Petitioner’s Confrontation Clause claim regarding Shirley’s statement
to Mr. George also fails because the victim did not make this statement to
law enforcement but to an acquaintance. The Confrontation Clause is not
implicated, and thus does not need not be considered, when
non-testimonial hearsay is at issue. See Davis v. Washington, 547 U. S.
813, 823-26 (2006); see also Desai v. Booker, 538 F.3d 424, 425-26 (6th
Cir. 2008). Testimonial statements do not include remarks made to family
members or acquaintances, business records, or statements made in
furtherance of a conspiracy. Crawford, 541 U.S. at 51-52, 56. In holding
that the Sixth Amendment right to confrontation does not apply to nontestimonial statements, the Supreme Court stated:
“The text of the Confrontation Clause reflects this focus [on
testimonial hearsay]. It applies to ‘witnesses’ against the
accused-in other words, those who ‘bear testimony.’ 1 N.
Webster, An American Dictionary of the English Language (1828).
‘Testimony,’ in turn, is typically ‘a solemn declaration or
affirmation made for the purpose of establishing or proving some
fact.’ Ibid. An accuser who makes a formal statement to
government officers bears testimony in a sense that a person who
makes a casual remark to an acquaintance does not.”
Davis, 547 U.S. at 823-24 (quoting Crawford, 541 U.S., at 51).
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Shirley’s statement to Mr. George does not constitute “testimonial”
hearsay under Crawford because it was made to an acquaintance, not a
law enforcement officer. See Doan v. Carter, 548 F.3d 449, 458 (6th Cir.
2008)(victim’s statements to family and friends regarding abuse she had
received at hands of petitioner not testimonial); United States v. Franklin,
415 F.3d 537, 545-46 (6th Cir. 2005)(citing cases)(casual statements to
family and acquaintances nontestimonial under Crawford).
Likewise, Shirley’s statements to Officer Gray were non-testimonial,
because they were made while he was assisting her during an ongoing
emergency.
In Davis v. Washington, the Supreme Court ruled that statements
taken by police officers during the course of police questioning are
considered “nontestimonial,” and not subject to the Confrontation Clause,
when they are made “under circumstances objectively indicating that the
primary purpose of the interrogation is to enable police assistance to meet
an ongoing emergency.” Id., 547 U.S. at 822. By contrast, statements are
considered testimonial “when the circumstances objectively indicate that
there is no such ongoing emergency, and that the primary purpose of the
interrogation is to establish or prove past events potentially relevant to later
-23-
criminal prosecution.” Id. In Davis, the Supreme Court held that statements
made by a domestic abuse victim in response to a 911 operator’s
questions while the defendant was inside her home in violation of a nocontact order, in which the victim identified her assailant, were not
“testimonial” and, therefore, were not subject to the Confrontation Clause,
because the victim was speaking about events as they were actually
happening, rather than describing past events, and the primary purpose of
the 911 operator’s interrogation was to enable police assistance to meet an
ongoing emergency caused by a physical threat to the victim. Id. at pp.
826-28. In so ruling, the Supreme Court noted “[A] 911 call....and at least
the initial interrogation conducted in connection with a 911 call, is ordinarily
not designed primarily to “establis[h] or prov[e]” some past fact, but to
describe current circumstances requiring police assistance.” Id. at p. 827.
The U.S. Supreme Court in Michigan v. Bryant noted that:
The existence of an ongoing emergency must be objectively
assessed from the perspective of the parties to the interrogation
at the time, not with the benefit of hindsight. If the information the
parties knew at the time of the encounter would lead a reasonable
person to believe that there was an emergency, even if that belief
was later proved incorrect, that is sufficient for purposes of the
Confrontation Clause. The emergency is relevant to the “primary
purpose of the interrogation” because of the effect it has on the
parties’ purpose, not because of its actual existence.
-24-
Michigan v. Bryant, 562 U.S. 344, 361, n. 8 (2011).
The Supreme Court in Bryant observed that they had not defined
what constituted an “ongoing emergency” in Davis. Bryant, 562 U.S. at
363. The Supreme Court cautioned that “whether an emergency exists
and is ongoing is a highly context-dependent inquiry.” Id. The Supreme
Court further noted that for purposes of the Sixth Amendment: “An
assessment of whether an emergency that threatens the police and public
is ongoing cannot narrowly focus on whether the threat solely to the first
victim has been neutralized because the threat to the first responders and
public may continue.” Id.
The Supreme Court in Bryant further concluded that:
As Davis made clear, whether an ongoing emergency exists is
simply one factor—albeit an important factor—that informs the
ultimate inquiry regarding the “primary purpose” of an
interrogation. Another factor the Michigan Supreme Court did not
sufficiently account for is the importance of informality in an
encounter between a victim and police. Formality is not the sole
touchstone of our primary purpose inquiry because, although
formality suggests the absence of an emergency and therefore an
increased likelihood that the purpose of the interrogation is to
“establish or prove past events potentially relevant to later criminal
prosecution,” informality does not necessarily indicate the
presence of an emergency or the lack of testimonial intent.
Michigan v. Bryant, 562 U.S. at 366 (emphasis original)(internal citation
omitted).
-25-
Finally, the Supreme Court admonished that:
The existence of an emergency or the parties’ perception that an
emergency is ongoing is among the most important
circumstances that courts must take into account in determining
whether an interrogation is testimonial because statements made
to assist police in addressing an ongoing emergency presumably
lack the testimonial purpose that would subject them to the
requirement of confrontation.
Michigan v. Bryant, 562 U.S. at 370.
The victim’s statement to Officer Gray was clearly non-testimonial
because she was reporting an ongoing emergency in which she was in fear
of death.
The Michigan Court of Appeals reasonably rejected this portion of
petitioner’s claim, as follows:
Shirley’s statement to Officer Gray was not testimonial because
the primary purpose of the interrogation was to respond to an
ongoing emergency. As in Bryant, the police responded to a radio
dispatch that a shooting occurred at the Maxwell Street home.
The officers entered the home and saw Shirley lying on a
mattress suffering from gunshot wounds to her chest and leg.
Shirley was sighing, crying, and in great pain. Shirley told the first
officers to enter the home, “I was shot by Henry Brown; please,
sir, I don’t want to die; Henry shot me.” The objective
circumstances show that the police and Shirley were addressing
an ongoing emergency when she made her statement to Gray.
The threat from the shooter had not ended because neither the
reason for shooting nor the shooter’s location was known. Thus,
the objective circumstances indicate that the primary purpose of
the interrogation was to enable the police to meet an ongoing
emergency. Shirley’s statement to Officer Gray was not
-26-
testimonial and
confrontation.
did
not
implicate
defendant’s
right
of
People v. Brown, 2013 WL 4487506, at *4 (internal citations omitted).
Petitioner also challenges the statement made at the hospital to
Officer Washington, claiming that it violated his right to confrontation.
Unlike the statements made to George and Officer Gray, the Michigan
Court of Appeals agreed that the statement made at the hospital to Officer
Washington violated petitioner’s right to confrontation, but found that any
error was harmless in light of the overwhelming evidence presented
against petitioner, as follows:
Nonetheless, defendant failed to show that the plain error affected
his substantial rights, i.e., that the error affected the outcome of
the lower court proceedings. Defendant merely argues that the
error was not harmless because it negatively affected his right to
confront his accuser. The evidence of defendant’s guilt, however,
was overwhelming. George testified that as he was exiting his
vehicle, he saw defendant entering a yellow cab. Defendant
stopped and told George, “[Y]ou better—she down there dying;
you better go save her; you probably could save that b––––; she
probably dead, so.” George asked defendant who he was talking
about and defendant replied, “Ree–Ree,” which was a nickname
for Shirley. George found Shirley lying on a mattress bleeding
from her chest and leg. Shirley told George, “[H]e shot me in the
chest.” Given defendant’s statement to George, it was clear to
George that Shirley was referring to defendant.
Officer Gray and Officer Johnson responded to the scene and
saw that Shirley sustained gunshot wounds to her chest and leg.
Shirley told Officer Gray, “I was shot by Henry Brown; please, sir,
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I don’t want to die; Henry shot me.” After the officers returned to
the scene of the shooting, the officers noticed a yellow cab that
was headed towards to the scene. Based on the information from
George, the officers conducted an investigatory stop of the cab.
When the officers ordered defendant and the driver out of the
vehicle, defendant yelled, “F––– that b––––; she going to get out
by eight o’clock; what the Judge going to do, give her some blow?
That b–––– ain’t testifying. This s––– is a joke.” The officers
recovered a hotel key from defendant. Weldon, the driver, testified
that he picked up a fare at the Travel Lodge.
Pursuant to a search warrant executed at the Travel Lodge, the
officers recovered a registration form that listed defendant’s home
as his grandmother’s address. A subsequent search warrant was
executed at defendant’s grandmother’s home where defendant’s
grandmother and another woman were present. The two women
indicated that defendant stayed upstairs; the officers searched the
upstairs bedroom and found men’s clothing and a .45 caliber
semiautomatic handgun in a dresser drawer. The gun recovered
in the dresser drawer matched the four .45 caliber cartridge cases
and two bullets found at the scene of the shooting. Thus, given
the substantial evidence of defendant’s guilt, defendant has failed
to show that the admission of Shirley’s statement to Officer
Washington contrary to defendant’s right of confrontation affected
the outcome of the trial.
People v. Brown, 2013 WL 4487506, at *5 (internal citations omitted).
Confrontation Clause violations are subject to harmless error review.
See Bulls v. Jones, 274 F.3d 329, 334 (6th Cir. 2001). In Brecht v.
Abrahamson, 507 U.S. 619, 637 (1993), the U.S. Supreme Court held that
for purposes of determining whether federal habeas relief should be
granted to a state prisoner on the ground of federal constitutional error, the
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appropriate harmless error standard to apply is whether the error had a
substantial and injurious effect or influence in determining the jury’s verdict.
In determining whether a Confrontation Clause violation is harmless
under Brecht, a court should consider the following factors: “(1) the
importance of the witness’ testimony in the prosecution’s case; (2) whether
the testimony was cumulative; (3) the presence or absence of evidence
corroborating or contradicting the testimony of the witness on material
points; (4) the extent of cross examination otherwise permitted; and (5) the
overall strength of the prosecution’s case.” See Jensen v. Romanowski,
590 F.3d 373, 379 (6th Cir. 2009)(citing Delaware v. Van Arsdall, 475 U.S.
673, 684 (1986)).
Given the substantial evidence of petitioner’s guilt, the Michigan
Court of Appeals reasonably found that the admission of the victim’s
statement to Officer Washington was harmless error which did not affect
the outcome of petitioner’s trial. People v. Brown, 2013 WL 4487506, *5.
See Davis v. Ayala, 135 S. Ct. 2187, 2198-99 (2015). Petitioner is not
entitled to habeas relief on his second claim.
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C.
Claim # 3. The sufficiency of evidence claim.
Petitioner alleges that the great weight of the evidence introduced at
trial was insufficient to establish beyond a reasonable doubt that petitioner
was guilty of the crimes for which he was charged and convicted.
Petitioner contends that he did not shoot Shirley Smith in the leg or chest
and that the injuries were staged by Smith, with the help of Tonya Smith
and Tony George (a/k/a Eric George), before the police arrived. See ECF
16, PageID.192.
A federal habeas court cannot grant habeas relief because a state
conviction is against the great weight of the evidence. Cukaj v. Warren, 305
F. Supp. 2d 789, 796 (E.D. Mich. 2004); Dell v. Straub, 194 F. Supp. 2d
629, 648 (E.D. Mich. 2002); see also Nash v. Eberlin, 258 F. App’x 761,
764, n. 4 (6th Cir. 2007)(“a manifest-weight-of-the-evidence argument is a
state-law argument”); Artis v. Collins, 14 F. App’x 387 (6th Cir. 2001)
(declining to grant certificate of appealability to habeas petitioner on claim
that jury’s verdict was against the manifest weight of the evidence). The
test for habeas relief is not whether the verdict was against the great
weight of the evidence, but whether there was any evidence to support it.
Dell, 194 F. Supp. 2d at 648. As long as there is sufficient evidence to
-30-
convict petitioner, the fact that the verdict went against the great weight of
the evidence does not entitle him to habeas relief. Id. Petitioner is not
entitled to relief on any claim that the verdict went against the great weight
of the evidence.
Petitioner alleges that there was insufficient evidence to sustain his
convictions for felon in possession of a firearm, felony firearm, and assault
with intent to commit murder.
The Supreme Court held that “the 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). But the crucial question in
reviewing the sufficiency of the evidence to support a criminal conviction is,
“whether the record evidence could reasonably support a finding of guilt
beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 318
(1979). A court need not “ask itself whether it believes that the evidence at
the trial established guilt beyond a reasonable doubt.” Instead, the relevant
question is whether, after the evidence is viewed in the light most favorable
to the prosecution, any rational trier of fact could have found the essential
-31-
elements of the crime beyond a reasonable doubt. Id. at 318-19 (internal
citation and footnote omitted)(emphasis in the original).
When considering a challenge to the sufficiency of the evidence to
convict, the reviewing court must give circumstantial evidence the same
weight as direct evidence. See United States v. Farley, 2 F.3d 645, 650
(6th Cir. 1993). “Circumstantial evidence alone is sufficient to sustain a
conviction and such evidence need not remove every reasonable
hypothesis except that of guilt.” United States v. Kelley, 461 F.3d 817, 825
(6th Cir. 2006)(internal quotation omitted); see also Saxton v. Sheets, 547
F.3d 597, 606 (6th Cir. 2008)(“A conviction may be sustained based on
nothing more than circumstantial evidence.”). Moreover, “[c]ircumstantial
evidence is not only sufficient, but may also be more certain, satisfying and
persuasive than direct evidence.” Desert Palace, Inc. v. Costa, 539 U.S.
90, 100 (2003)(quoting Rogers v. Missouri Pacific R. Co., 352 U.S. 500,
508 n.17 (1957)); see also Holland v. United States, 348 U.S. 121, 140
(1954)(circumstantial evidence is “intrinsically no different from testimonial
evidence,” and “[i]f the jury is convinced beyond a reasonable doubt, we
can require no more”); Harrington, 562 U.S. at 113 (“sufficient conventional
circumstantial evidence” supported the verdict).
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A federal habeas court cannot overturn a state court decision that
rejects a sufficiency of the evidence claim simply because the federal court
disagrees with the state court’s resolution of that claim. Instead, a federal
court may grant habeas relief only if the state court decision was an
objectively unreasonable application of the Jackson standard. See
Cavazos v. Smith, 565 U.S. 1, 2 (2011). “Because rational people can
sometimes disagree, the inevitable consequence of this settled law is that
judges will sometimes encounter convictions that they believe to be
mistaken, but that they must nonetheless uphold.” Id. Indeed, for a federal
habeas court reviewing a state court conviction, “the only question under
Jackson is whether that finding was so insupportable as to fall below the
threshold of bare rationality.” Coleman v. Johnson, 566 U.S. 650, 656
(2012). A state court’s determination that the evidence does not fall below
that threshold is entitled to “considerable deference under [the] AEDPA.”
Id.
Petitioner contends that there was insufficient evidence to prove his
identity as the shooter and that there was insufficient evidence of an actual
intent to kill, so as to support his conviction for assault with intent to commit
murder. The Michigan Court of Appeals rejected this claim:
-33-
A rational trier of fact could conclude that the prosecution proved
the elements of assault with intent to commit murder beyond a
reasonable doubt. Ample circumstantial evidence existed to infer
that defendant was the person who shot Shirley. Defendant told
George, “[Y]ou better—she down there dying; you better go save
her; you probably could save that b––––; she probably dead, so.”
George asked defendant whom he was talking about, and
defendant replied, “Ree–Ree,” which was a nickname for Shirley.
Shirley told George and Officer Gray that defendant shot her.
Moreover, upon defendant’s arrest, defendant yelled, “F––– that
b––––; she going to get out by eight o’clock; what the Judge going
to do, give her some blow? That b–––– ain’t testifying. This s–––
is a joke.” Then, pursuant to a valid search warrant, the police
recovered a handgun in defendant’s grandmother’s home in a
room with men’s clothing that matched the gun that fired the shell
casings and fired bullets found at the scene of the shooting.
People v. Brown, 2013 WL 4487506, at *6.
Under Michigan law, “[T]he identity of a defendant as the perpetrator
of the crimes charged is an element of the offense and must be proven
beyond a reasonable doubt.” Byrd v. Tessmer, 82 F. App’x 147, 150 (6th
Cir. 2003)(citing People v. Turrell, 25 Mich. App. 646, 181 N.W.2d 655, 656
(1970)). Identity of a defendant can be inferred through circumstantial
evidence. See Dell v. Straub, 194 F. Supp. 2d 629, 648 (E.D. Mich. 2002).
Therefore, eyewitness identification is not necessary to sustain a
conviction. See United States v. Brown, 408 F.3d 1049, 1051 (8th Cir.
2005); Dell v. Straub, 194 F. Supp. 2d at 648. In the present case, the
Michigan Court of Appeals reasonably concluded that there was ample
-34-
circumstantial evidence to prove that petitioner was the shooter. Moreover,
petitioner basically admitted to Mr. George that he shot the victim. “[A]n
admission by the accused identifying himself as the person involved in the
(crime) is sufficient to sustain a guilty verdict when the crime itself is shown
by independent evidence.” United States v. Opdahl, 610 F.2d 490, 494 (8th
Cir. 1979); see also Sok v. Romanowski, 619 F. Supp. 2d 334, 351 (W.D.
Mich. 2008)(evidence sufficient to establish petitioner’s identity as armed
robber where his admissions placed him at the location of the crime).
Petitioner’s admission of guilt was sufficient evidence to establish his guilt
as the shooter.
The Michigan Court of Appeals found that petitioner notified George
that he had just shot Shirley and told George he better go to the house
because Shirley could possibly be dead. George immediately went to the
house and witnessed Shirley laying on a mattress, bleeding from gunshot
wounds. Shirley told George and Officer Gray that petitioner shot her and
that she did not want to die. When arrested, petitioner shouted obscenities
in connection with the victim and stated that the victim was not going to
testify. Finally, pursuant to a valid search warrant, the police recovered a
handgun in petitioner’s grandmother’s home, in a room which contained
-35-
men’s clothing, that matched the gun that fired the shell casings and bullets
found at the scene of the shooting. This evidence established that
petitioner was the shooter.
The evidence also establish that petitioner committed the crime of
assault with intent to commit murder.
Under Michigan law, the elements of assault with intent to commit
murder in Michigan are: (1) an assault; (2) with an actual intent to kill; (3)
which if successful, would make the killing murder. See Warren v. Smith,
161 F.3d 358, 361 (6th Cir. 1998); see also Steele v. Withrow, 157 F.
Supp. 2d 734, 740 (E.D. Mich. 2001). The intent to kill element does not
equate with murder. Warren, 161 F.3d at 361 (citing People v. Taylor, 422
Mich. 554; 375 N.W.2d 1, 7 (1985)). Thus, an intent to kill for purposes of
this offense may not be proven by an intent to inflict great bodily harm or a
wanton and wilful disregard of the likelihood that the natural tendency of
the acts will likely cause death or great bodily harm. Id. A conviction for
assault with intent to commit murder must be premised upon a defendant’s
specific intent to kill. Steele, 157 F. Supp. 2d at 740 (citing People v.
Edwards, 171 Mich. App. 613, 620; 431 N.W.2d 83 (1988)). The intent to
kill, for purposes of the crime of assault with intent to commit murder, need
-36-
not be proved by direct, positive, or independent evidence, and the trier of
fact may draw reasonable inferences from the facts and evidence in
determining the existence of an intent to kill. See Taylor, 422 Mich. at 56768. In determining the defendant’s intent, a court may take into account
“[t]he nature of the defendant’s acts constituting the assault; the temper or
disposition of mind with which they were apparently performed, whether the
instrument and means used were naturally adapted to produce death, his
conduct and declarations prior to, at the time, and after the assault, and all
other circumstances calculated to throw light upon the intention with which
the assault was made.” Id. at 568 (quoting Roberts v. People, 19 Mich.
401, 415-16 (1870)). The use of a lethal weapon will support an inference
of an intent to kill. Steele, 157 F. Supp. 2d at 740; People v. Ray, 56 Mich.
App. 610, 615; 224 N.W.2d 735 (1974).
The fact that petitioner intentionally pointed his loaded firearm at
Shirley at close range, aimed in her direction, and fired several shots was
sufficient evidence from which a reasonable factfinder could find beyond a
reasonable doubt that petitioner actually intended to kill the victim. See
Johnigan v. Elo, 207 F. Supp. 2d 599, 608 (E.D. Mich. 2002). Moreover,
the fact that petitioner fired multiple gunshots at Shirley also supports a
-37-
finding that petitioner intended to kill the victim. See Steele v. Withrow, 157
F. Supp. 2d at 740.
In his Standard 4 Brief, brought on petitioner’s direct appeal,
petitioner alleged that the victim, Shirley Smith did not sustain a gunshot
wound to the chest and the injuries were fabricated by Tony George and
Tonya Smith. Petitioner contends that the victim was treated at the
hospital only for a fractured leg. See ECF 18-23, PageID.1268. Petitioner
filed an affidavit with his habeas petition, which contains the same
allegations. ECF 16, PageID.192.
This portion of petitioner’s sufficiency of evidence claim is an attack
on the credibility of the witnesses. Attacks on witness credibility are simply
challenges to the quality of the prosecution’s evidence, and not to the
sufficiency of the evidence. Martin v. Mitchell, 280 F.3d 594, 618 (6th Cir.
2002). An assessment of the credibility of witnesses is therefore generally
beyond the scope of federal habeas review of sufficiency of evidence
claims. Gall v. Parker, 231 F.3d 265, 286 (6th Cir. 2000). The mere
existence of sufficient evidence to convict therefore defeats a petitioner’s
claim. Id. To the extent that petitioner’s insufficiency of evidence claim
rests on an allegation of the witnesses’ credibility, which is the province of
-38-
the finder of fact, petitioner is not entitled to habeas relief on this claim. See
Tyler v. Mitchell, 416 F.3d 500, 505 (6th Cir. 2005).
In any event, this Court notes that the Emergency Department
Treatment Note, which was compiled at the hospital following the shooting,
indicates that the victim, Shirley Smith, sustained gunshot wounds to her
chest, right leg, and left leg.
In his motion for relief from judgment, petitioner submitted that he had
newly discovered evidence in the form of an autopsy report to support his
position that Shirley Smith was not shot and that the entire scenario was
staged by Tony George and Tonya Smith. The trial court rejected
petitioner’s claim by finding:
Additionally, this Court notes that much of the discussion in
defendant’s brief surrounds an autopsy report dated September
12, 2011, based on an incident occurring subsequent to the
incident in the present case. The autopsy report is for Sheressa
Smith and indicates that she died of a gunshot wound to the head.
Defendant asserts that Sheressa Smith was actually the victim in
the present case where she used the alias Shirley Smith.
Defendant asserts that the autopsy report does not indicate that
Sheressa Smith had ever been shot in the chest as was indicated
by evidence presented in the assault with intent to murder case
against defendant.
To the extent that defendant’s argument in this case could be
construed as a claim of newly discovered evidence and thus,
properly before this Court in a subsequent motion for relief from
judgment, defendant has not shown that he is entitled to relief
-39-
pursuant to MCR 6.508(D)(3). Defendant argues that the autopsy
report demonstrates that the victim he was convicted of shooting
was not shot in the chest as alleged at trial. Even assuming that,
as defendant claims, Shirley Smith was in fact Sheressa Smith
and that the autopsy report provides no indication of a gunshot
wound to the victim’s chest, defendant has not demonstrated that
the presentation of the autopsy report would provide him with a
reasonable likelihood of acquittal. MCR 6.508(D)(3)(b).
The Court of Appeals, in affirming defendant’s conviction, found
that sufficient evidence was presented at trial that defendant
committed an assault with intent to murder against Shirley Smith.
People v Brown, supra slip op at 5-6. As the Court of Appeals
noted, the elements of the crime of assault with intent to commit
murder are: “an assault, (2) with an actual intent to kill, (3) which,
if successful, would make the killing murder.” People v
Henderson, 306 Mich App I, 9; 854 NW2d 234 (2014). In this
case, although defendant disputes that the victim was shot in the
chest, he does not dispute that evidence at trial indicated that the
victim was also shot in the leg. The gunshot to the leg itself is
enough to establish the crime of assault with intent to commit
murder. See People v Henderson, supra at 12. Thus, defendant
cannot establish that the alleged “new evidence” would change
the result reached at defendant’s trial.
People v. Brown, No. 10-008214-01-FC (Wayne County Circuit Court, Dec.
14, 2016), ** 3-4 (Internal footnote omitted).
In the present case, there was sufficient evidence for a rational trier
of fact to find that petitioner shot Shirley Smith with the intent to commit
murder. The Michigan Court of Appeals reasonably found that the evidence
presented at trial was sufficient to sustain petitioner’s convictions for
-40-
assault with intent to commit murder. Petitioner is not entitled to relief on
his third claim.
D.
Claims # 4 and # 5. The ineffective assistance of counsel
claims.
Petitioner alleges that trial counsel was inefficient for reasons
contained in his Standard 4 Brief on appeal and additional reasons
contained in his habeas petition. He also claims that appellate counsel
was ineffective by failing to raise these issues in his brief on his direct
appeal. The Court will consolidate petitioner’s ineffective assistance of
counsel claims for judicial clarity.
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.
-41-
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 errors, the result of the proceeding would have
been different.” Strickland, 466 U.S. at 694. 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). The Strickland standard applies as well to claims of
ineffective assistance of appellate counsel. See Whiting v. Burt, 395 F.3d
602, 617 (6th Cir. 2005).
Respondent alleges that petitioner’s ineffective assistance of trial
counsel claim is procedurally defaulted.3 Because petitioner’s ineffective
3
Respondent urges this Court to deny these claim on the grounds that they are procedurally
defaulted because petitioner failed to object at trial. Procedural default is not a jurisdictional bar to review
of a habeas petition on the merits. See Trest v. Cain, 522 U.S. 87, 89 (1997). “[F]ederal courts are not
required to address a procedural-default issue before deciding against the petitioner on the merits.”
Hudson v. Jones, 351 F.3d 212, 215 (6th Cir. 2003)(citing Lambrix v. Singletary, 520 U.S. 518, 525
(1997)). “Judicial economy might counsel giving the [other] question priority, for example, if it were easily
resolvable against the habeas petitioner, whereas the procedural-bar issue involved complicated issues of
state law.” Lambrix, 520 U.S. at 525. The Court believes it would be easier to address the merits of the
claims.
-42-
assistance of appellate counsel claim is related, the Court will address both
claims on the merits.
Petitioner alleges that trial counsel was ineffective by stipulating to
enter into evidence the hospital room emergency medical reports, without
calling emergency room personnel. Petitioner also contends that counsel
should have investigated and called the paramedics, Officer Washington,
and his aunt and brother to testify on his behalf. Petitioner further contends
that trial counsel should have presented the taxi cab driver’s alibi to prove
he was not with petitioner. See Habeas Petition ECF 16, PageID.162, 165.
The Michigan Court of Appeals denied petitioner’s claim that trial
counsel was ineffective by failing to investigate and call the additional
witnesses finding that “there is nothing apparent on the record that
indicates the name of defendant’s purported witnesses and the detail of
their potential testimony.” People v. Brown, 2013 WL 4487506, at *7.
Although petitioner mentioned the names of several 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 has he provided this Court with any affidavits from
these witnesses concerning their proposed testimony and willingness to
-43-
testify on petitioner’s behalf. Conclusory allegations of ineffective
assistance of 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). By failing to present any evidence to the state courts in support of
his ineffective assistance of claim, petitioner 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 has failed to attach any offer of proof or any affidavits
sworn by the proposed witnesses. Petitioner has offered, neither to the
Michigan courts nor to this Court, any 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 at trial, 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). Furthermore, petitioner
alleges that he paid Joseph Bruce to investigate his case, yet he fails to
-44-
provide an affidavit in support of his assertions. There is also nothing in
the record to support this part of his fourth claim.
Moreover, petitioner has failed to show that presenting an alibi on
behalf of the taxi driver would have lead to his acquittal, in light of the fact
that the petitioner was in the area at the time of the crime. Such an alibi
defense would not have lead to his acquittal on the assault with intent to
commit murder. A defense counsel has no obligation to present evidence
or testimony that would not have exculpated the defendant. See Millender
v. Adams, 376 F.3d 520, 527 (6th Cir. 2004)(internal quotation omitted).
Thus, the failure to present a proposed alibi that the taxi driver was not with
petitioner which would not lead to petitioner’s acquittal does not amount to
the ineffective assistance of counsel. Id.
In his reply brief, petitioner contends that trial counsel was ineffective
by failing to object to the admission of the medical reports, without any
medical personnel testifying at his trial. ECF 19, PageID.1809. Numerous
times, petitioner contends that trial counsel was ineffective by failing to call
the medical personnel to establish that the victim did not suffer from a
gunshot wound to the chest. Petitioner fails to produce any records or
affidavits to substantiate his claim. A defense counsel has no obligation to
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present evidence or testimony that would not have exculpated the
defendant. See Millender v. Adams, 376 F.3d at 527.
Petitioner lastly contends that appellate counsel was ineffective for
failing to raise his claims on his appeal of right.
Petitioner raised his additional claims in his Standard 4 pro per
supplemental brief.4
The Sixth Amendment guarantees a defendant the right to the
effective assistance of counsel on the first appeal by right. Evitts v. Lucey,
469 U.S. 387, 396-397 (1985). However, court appointed counsel does not
have a constitutional duty to raise every nonfrivolous issue requested by a
defendant. Jones v. Barnes, 463 U.S. 745, 751 (1983).
The Michigan Court of Appeals considered, and rejected the claims
raised by petitioner in his supplemental pro se brief; petitioner is unable to
show that he was prejudiced by appellate counsel’s failure to raise these
claims in the appeal brief filed by counsel. See Donaldson v. Booker, 505
F. App’x 488, 496 (6th Cir. 2012); Bentley v. Bock, 239 F. Supp. 2d 686,
696-97 (E.D. Mich. 2002).
4
Standard 4 of Administrative Order 2004-6, 471 Mich. cii (2004), “explicitly provides that a pro
se brief may be filed within 84 days of the filing of the brief by the appellant’s counsel, and may be filed
with accompanying motions.” Ware v. Harry, 636 F. Supp. 2d 574, 594, n. 6 (E.D. Mich. 2008).
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Moreover, none of the claims raised by petitioner have any merit.
“[A]ppellate counsel cannot be found to be ineffective for ‘failure to raise an
issue that lacks merit.’” Shaneberger v. Jones, 615 F.3d 448, 452 (6th Cir.
2010)(quoting Greer v. Mitchell, 264 F.3d 663, 676 (6th Cir. 2001)).
Because none of these claims have merit, appellate counsel was also not
ineffective by failing to assist petitioner in the filing of a motion for an
evidentiary hearing to expand the record. Petitioner is not entitled to relief
on his fourth claim.
E.
Claim # 5. The prosecutorial misconduct claim.
Petitioner alleges that the prosecutor knowingly presented perjured
testimony and suppressed material evidence.
Respondent contends that petitioner’s prosecutorial misconduct claim
is procedurally defaulted. The Court agrees but will address the claim on
the merits.
To prevail on a claim that a conviction was obtained by evidence that
the government knew or should have known to be false, a defendant must
show that the statements were actually false, that the statements were
material, and that the prosecutor knew they were false. Coe v. Bell, 161
F.3d 320, 343 (6th Cir. 1998). However, a habeas petitioner must show
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that a witness’ statement was “indisputably false,” rather than misleading,
to establish a claim of prosecutorial misconduct or a denial of due process
based on the knowing use of false or perjured testimony. Byrd v. Collins,
209 F.3d 486, 517-18 (6th Cir. 2000).
Mere inconsistencies in a witness’ testimony do not establish the
knowing use of false testimony by the prosecutor. Coe, 161 F.3d at 343.
Additionally, the fact that a witness contradicts himself or changes his story
also does not establish perjury either. Malcum v. Burt, 276 F. Supp. 2d
664, 684 (E.D. Mich. 2003)(citing Monroe v. Smith, 197 F. Supp. 2d 753,
762 (E.D. Mich. 2001)). A habeas petition should be granted if perjury by a
government witness undermines the confidence in the outcome of the trial.
Id.
To prevail on his claim that the prosecutor withheld evidence,
petitioner must show (1) that the state withheld exculpatory evidence and
(2) that the evidence was material either to guilt or to punishment
irrespective of good faith or bad faith of the prosecution. Brady v. Maryland,
373 U.S. 83, 87 (1963). Evidence is material only if there is a reasonable
probability that, had the evidence been disclosed to the defense, the result
of the proceeding would have been different. A “reasonable probability is a
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probability sufficient to undermine confidence in the outcome.” United
States v. Bagley, 473 U.S. 667, 683 (1985). In Strickler v. Greene, 527
U.S. 263, 281-82 (1999), the Supreme Court articulated three components
or essential elements of a Brady claim: (1) the evidence at issue must be
favorable to the accused, either because it is exculpatory, or because it is
impeaching; (2) the evidence must have been suppressed by the State,
either willfully or inadvertently; and (3) prejudice must have ensued.
“Prejudice (or materiality) in the Brady context is a difficult test to meet.”
Jamison v. Collins, 291 F.3d 380, 388 (6th Cir. 2002). A habeas petitioner
bears the burden of showing the prosecution suppressed exculpatory
evidence. See Bell v. Howes, 703 F.3d 848, 853 (6th Cir. 2012).
Petitioner contends that the prosecutor withheld a DNA report on an
unrelated case to bolster the credibility of one of the witnesses presented
at petitioner’s trial. Petitioner further alleges that Tony George filed a false
police report in an unrelated incident and that the DNA results in that case
exonerated petitioner of that crime. The trial court judge found that
petitioner failed to support his claim that the police report was false or
demonstrate how presenting the DNA results from an unrelated criminal
-49-
charge would have resulted in an acquittal in the case now before the
court. People v. Brown, No. 10-008214-01-FC, at 2-3.
Petitioner also contends that the prosecutor suppressed medical
records which would have substantiated that the victim faked the gunshot
would to her chest. Petitioner alleges that an autopsy report dated
September 12, 2011, pertaining to the death of a woman four (4) months
after petitioner’s trial, would indicate that the victim did not have a gunshot
wound to her chest.
The autopsy report is not part of the record and did not come into
existence until four (4) months after petitioner’s trial. Petitioner’s alleges
that the woman connected to the autopsy report and the Shirley Ann Smith
are the same person.
There is no evidence of record to support any of petitioner’s
contentions. Conclusory allegations of perjury in a habeas corpus petition
must be corroborated by some factual evidence. Barnett v. United States,
439 F.2d 801, 802 (6th Cir.1971). Petitioner’s contention that the
prosecutor knowingly supported perjured testimony is unsubstantiated.
Likewise, allegations that are merely conclusory or which are purely
speculative cannot support a Brady claim. See Burns v. Lafler, 328 F.
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Supp. 2d 711, 724 (E.D. Mich. 2004). Petitioner failed to show that any of
the alleged evidence withheld by the prosecutor would have exonerated
him of this crime.
Furthermore, this Court has already found, supra, that trial court
reasonably found that there was sufficient evidence to sustain petitioner’s
convictions, independent of the autopsy report. People v. Brown, No. 10008214-01-FC, at 4. Petitioner is not entitled to relief on his fifth claim.
IV. Conclusion
The Court will deny the petition for a writ of habeas corpus. The
Court will also deny a certificate of appealability to petitioner. In order 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
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constitutional claims to be debatable or wrong. Id. at 484. “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.
For the reasons stated in this opinion, the Court will deny petitioner a
certificate of appealability because he has failed to make a substantial
showing of the denial of a federal constitutional right. Myers v. Straub, 159
F. Supp. 2d 621, 629 (E.D. Mich. 2001). The Court denies petitioner leave
to appeal in forma pauperis, because the appeal would be frivolous. Id.
V. ORDER
IT IS ORDERED that the Petition for a Writ of Habeas Corpus is
DENIED WITH PREJUDICE.
IT IS FURTHER ORDERED That a Certificate of Appealability is
DENIED. Petitioner will be DENIED leave to appeal in forma pauperis.
Dated: June 20, 2019
s/George Caram Steeh
GEORGE CARAM STEEH
UNITED STATES DISTRICT JUDGE
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CERTIFICATE OF SERVICE
Copies of this Order were served upon attorneys of record on
June 20, 2019, by electronic and/or ordinary mail and also on
Henry Brown #281484, Carson City Correctional Facility,
10522 Boyer Road, Carson City, MI 48811.
s/Barbara Radke
Deputy Clerk
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