Weld v. Carl
Filing
13
OPINION & ORDER (1) Denying the Petition for Writ of Habeas Corpus, (2) Declining to Issue a Certificate of Appealability, and (3) Granting Leave to Appeal In Forma Pauperis. Signed by District Judge Mark A. Goldsmith. (KSan)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
JACOB JOHN WELD,
Petitioner,
Civil Action No. 21-cv-13008
v.
HON. MARK A. GOLDSMITH
BECKY CARL,
Respondent,
_________________________________/
OPINION & ORDER
(1) DENYING THE PETITION FOR WRIT OF HABEAS CORPUS, (2) DECLINING
TO ISSUE A CERTIFICATE OF APPEALABILITY, AND (3) GRANTING LEAVE
TO APPEAL IN FORMA PAUPERIS
Petitioner, John Jacob Weld, filed a pro se application for a writ of habeas corpus pursuant
to 28 U.S.C. § 2254. Petitioner challenges his conviction for two counts of first-degree criminal
sexual conduct, Mich. Comp. L. § 750.520b(1)(a) and Mich. Comp. L. § 750.520b(2)(b).
Petitioner was sentenced to twenty-five to fifty years in prison. For the reasons that follow, the
petition for writ of habeas corpus is denied.
I.
BACKGROUND
Petitioner was convicted after a jury trial in Michigan’s Emmet County Circuit Court. This
Court recites verbatim the relevant facts upon which the Michigan Court of Appeals relied, 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):
Defendant admitted that he sexually assaulted the 9-year-old victim during an
approximately 90-minute long interview with law enforcement. Initially, defendant
claimed that any sexual assault of the victim occurred while he was asleep, but, as
the interview progressed, defendant admitted to repeatedly sexually assaulting the
victim over a two-year timeframe in various states, including Michigan.
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At trial, the victim’s foster mother testified that the victim asked to speak to her
privately and revealed that defendant had penetrated her and also rubbed himself
on her. The victim testified that defendant sexually assaulted her approximately 30
times in Michigan. The victim also testified that defendant called her over to him
and told her to pull down her pants. Sometimes, defendant assaulted her during the
day. The victim opined that defendant “seemed like he knew what he was doing, [
] his eyes were open, and he was talking to” her. The victim further testified that
defendant told her not to tell anyone. Additionally, the victim testified that
defendant earlier assaulted her in Las Vegas, Nevada; Oklahoma; and Texas.
The law enforcement officers, who had interviewed defendant, testified about the
interview and their investigation. Defendant’s video-recorded interview was played
for the jury. Therein, in describing his most recent assault, defendant admitted that,
at around 9 p.m., he woke up “horny,” and thought that he told the victim, “[d]on’t
say anything to anybody.” Defendant described lifting the victim’s legs up over his
hip after she removed her pajama bottoms and underwear. Defendant admitted that
he penetrated the victim’s vagina with his penis for about five minutes. On a
drawing, defendant indicated the extent of his penetration.
Shortly after these admissions, one of the troopers informed defendant that he was
under arrest. Defendant received and waived his Miranda rights. Defendant
ultimately confessed to three penetrations—one in Oklahoma and two in Michigan.
Defendant further reported that he twice sexually assaulted the victim in Las Vegas.
Defendant described these earlier instances as involving him rubbing his penis on
the victim’s vagina without penetration.
Defendant confessed that his first Michigan penetration occurred while the sun was
still up. He stated that he became aroused when the victim touched him. Defendant
further confessed that he had previously told the victim to touch him and had taught
her to “rub” his private part.
At the conclusion of the interview, defendant provided a hand-written statement,
reading: “It happened five times, once in Oklahoma; two in Vegas; two times in
Michigan. First two times was rubbing; three times penetration.” Defendant told
one of the troopers that he “never meant for it to happen .... [I]t’s hard to face I did
it.” However, defendant added that the other interviewing trooper was “right” and
that defendant needed help.
During the interview, defendant also admitted to viewing pornography on his
cellular telephone and he consented to a law-enforcement search of this device.
Forensic investigation revealed that defendant visited a number of sites on
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Pornhub.com, including two involving sleepwalking. During the interview,
defendant claimed that he was not into child pornography and that the sites he had
viewed involved role-playing adults.
While in jail awaiting trial, defendant also made several telephone calls to his
mother that were recorded and played for the jury. On the day of his arrest,
defendant admitted to molesting or penetrating the victim, but claimed to be asleep.
In his second call on that day, defendant admitted that “it’s happened more than
once[.]” Two days later, defendant told his mother: “It wasn’t penetration every
time. It wasn’t ‘til the last time when I was sleeping.” Nevertheless, defendant again
admitted that the assaults happened once in Oklahoma, twice in Nevada, and twice
in his mother’s home. In a subsequent call, defendant expressed his desire to plead
guilty to lesser charges, and, if that failed, to proceed to trial “‘[c]uz ... either way
I'm guilty .... Either way I’m guilty.” Defendant later explained: “I admitted
everything, which I shouldn’t have done, but, you know, I’m honest.... And with
me being honest that just made their job easier.” Defendant also lamented the
potential 25-year penalty he was facing, complaining that murderers received lesser
terms of incarceration. Defendant added, “I didn’t commit hardly anything, but,
you know, I mean it’s still heinous what I did.” Defendant urged his mother to
search for a good lawyer, one who would fight for him, and, again expressed his
desire to plead guilty to lesser charges. In his final call, defendant remarked that the
“Olympic guy,” presumably referencing Dr. Larry Nassar, deserved the 25-year
mandatory-minimum penalty for molesting “like 500 girls.” Unlike defendant, who
only “did it once.”
Despite defense counsel’s request, the prosecution was unwilling to offer the plea
deal that defendant sought. The case proceeded to trial and the jury convicted
defendant of two counts of CSC-I.
After defendant appealed, he filed a motion for remand, contending that his second
court-appointed trial counsel was ineffective for failing to move to suppress his
confession and for failing to request a jury instruction on the voluntary-act
requirement given defendant’s assertions that his assaults occurred during
unconscious activity, namely, sleepwalking. This Court denied defendant’s motion
without prejudice. People v. Weld, unpublished order of the Court of Appeals,
entered November 13, 2019 (Docket No. 348373).
People v. Weld, No. 348373, 2020 WL 6110637, at *1–*2 (Mich. Ct. App. Oct. 15, 2020).
(punctuation modified).
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Petitioner’s conviction was affirmed on appeal. People v. Weld, 956 N.W.2d 177 (Mich.
2021).
This petition for habeas corpus followed. Petitioner seeks habeas relief on the following
grounds: (i) trial counsel was ineffective for failing to move to suppress his confession that was
taken in violation of his Miranda rights, (ii) trial counsel was ineffective for failing to request a
voluntary act instruction, and (iii) the cumulative effect of trial counsel’s ineffective assistance
deprived Petitioner of a fair trial.
II. STANDARD OF REVIEW
Title 28 of the United States Code Section 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.
28 U.S.C. § 2254(d)(1)–(2).
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, 405–406 (2000). An “unreasonable
application” occurs when “a state-court decision unreasonably applies the law of [the Supreme
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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 410–411. “[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) (quoting Yarborough v. Alvarado, 541 U.S. 652, 664 (2004)).
To obtain habeas relief in federal court, a state prisoner must show that the state court’s rejection
of the claim “was so lacking in justification that there was an error well understood and
comprehended in existing law beyond any possibility for fairminded disagreement.” Id. at 103.
III. ANALYSIS
A.
Ineffective Assistance of Counsel
Petitioner seeks habeas relief on the following grounds: (i) trial counsel was ineffective for
failing to move to suppress his confession that was taken in violation of his Miranda rights, (ii)
trial counsel was ineffective for failing to request a voluntary act instruction, and (iii) the
cumulative effect of trial counsel’s ineffective assistance deprived Petitioner of a fair trial.
To establish ineffective assistance of counsel under federal constitutional standards, a
defendant must satisfy a two-part test. Strickland v. Washington, 466 U.S. 668, 687 (1984). 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. Id. In so doing, the defendant must overcome a strong presumption that counsel’s
behavior lies within the wide range of reasonable professional assistance. Id. at 689. In other
words, a defendant must overcome the presumption that, under the circumstances, the challenged
action might be sound trial strategy. Id. Second, the defendant must show that such performance
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prejudiced his defense. Id. at 687. 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.” Id. at 694.
Petitioner first argues that trial counsel was ineffective for failing to move to suppress his
statement to the police because he was not advised of his Miranda rights until mid-way through
the interview and after he had already made incriminating remarks. Petitioner argues that Miranda
warnings should have been given to him by the police at the outset of the interview because he
was subjected to a custodial interrogation from the beginning of the interview.
The Michigan Court of Appeals rejected Petitioner’s claim at length:
Defendant concedes that his interview was not custodial until the detective joined
in. The small interview room at the state police post contained a round table that
abutted a wall and two chairs. About thirty minutes lapsed with defendant admitting
that it was possible that he had unknowingly sexually assaulted the victim as he
slept. The trooper offered defendant an opportunity for a bathroom break as the
trooper was going to get water; he also offered the same to defendant. At first,
defendant declined the trooper’s offer to use the restroom, but, on reconsideration,
he used the facilities before voluntarily returning to the interview room alone. The
detective brought in a third chair, sitting closer to defendant. It appears that the
uniformed trooper and the detective were wearing holsters housing their service
weapons. Defendant contends that the interview turned custodial as the detective’s
chair “blocked” the door, both troopers had weapons, and the detective’s
questioning was accusatory. As a result, defendant argues that the troopers were
required to inform him of his Miranda rights. We disagree.
Weld, 2020 WL 6110637, at * 3.
The Michigan Court of Appeals concluded that Petitioner was not in custody when he first
spoke with the police. Therefore, the police were not required to advise him of his Miranda rights,
for several reasons: (i) Petitioner drove himself to the police station after the trooper called
Petitioner and arranged for him to come into the station for an interview, (ii) Petitioner’s interview
was only of a ninety-minute duration, (iii) the trooper conducting the interview informed Petitioner
from the onset that he was not under arrest and that he was free to leave at any time, (iv) the
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detective testified that his method of interrogation did not involve him yelling or raising his voice
and the Michigan Court of Appeals’ review of the interview videotape confirmed this, (v)
Petitioner was not physically restrained because he was not handcuffed, nor was he escorted to the
police station, (vi) Petitioner left the interview room to use the bathroom and voluntarily returned
before being joined by the trooper and detective, (vii) although the trooper and detective wore their
service weapons, they remained holstered, and (viii) although the detective’s chair was by the door,
the door remained unlocked and Petitioner knew from what the trooper told him and his experience
in leaving the room earlier that he still had the choice to do so. Weld, 2020 WL 6110637, at *4–
*5. The Michigan Court of Appeals concluded that because there was no basis to suppress the
statement to the police, counsel was not ineffective for failing to file a motion to suppress it. Id.
at *5.
The Michigan Court of Appeals further concluded that Petitioner was not prejudiced by
trial counsel’s failure to move to suppress the confession in light of the additional compelling
evidence of Petitioner’s guilt apart from the confession:
In this case, even if defendant’s confession was suppressed, there was still
overwhelming evidence to convict defendant of two counts of CSC-I against the
victim. The victim testified that defendant sexually assaulted her regularly—
approximately thirty times. The victim also testified that defendant told her not to
tell anyone what had happened, and that he called her over and told her to pull down
her pants. The assaults occurred in the victim’s grandmother’s living room, on an
air mattress that defendant used as a bed, even though a nearby pull-out couch
served as a bed for the victim and her sister. Moreover, defendant repeatedly
admitted to sexual assaulting the victim in recorded telephone conversations with
his mother, and defendant told his mother that there were five assaults in three
separate states. Additionally, forensic analysis of defendant’s cellular telephone
revealed numerous pornographic sites accessed by defendant, demonstrating
defendant's interest in sexual relations while “sleepwalking.” Therefore, it is not
reasonably probable that a different result would have obtained even if defense
counsel successfully obtained suppression of defendant’s confession after the
detective joined the interview in light of defendant’s numerous, untainted
admissions.
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Weld, 2020 WL 6110637, at *5.
A prosecutor may not use a defendant’s statements that stem from custodial interrogation
unless the prosecutor can demonstrate the use of procedural safeguards which are effective to
secure a defendant’s privilege against self-incrimination. Miranda v. Arizona, 384 U.S. 436, 444
(1966). Unless other means are devised to inform a suspect of his right to silence and a “continuous
opportunity to exercise it,” the following warnings are required to be given to a suspect:
(i) The person must be warned that he or she has a right to remain silent;
(ii) that any statement he does make may be used against him; and
(iii) that he has a right to the presence of an attorney, either appointed or retained.
Miranda, 384 U.S. at 444.
Police officers are not required to administer Miranda warnings to every person whom they
question, nor are officers required to administer Miranda warnings simply because the questioning
takes place in a police station or because the questioned person is one whom the police suspect.
Oregon v. Mathiason, 429 U.S. 492, 495 (1977). Instead, Miranda warnings are required “only
where there has been such a restriction on a person’s freedom as to render him or her ‘in custody.’”
Id. “Custody,” for purposes of Miranda, requires a “significant deprivation of freedom.” See
Mason v. Mitchell, 320 F.3d 604, 632 (6th Cir. 2003).
Two discrete inquiries are essential to determining whether a criminal suspect was in
custody at time of interrogation and therefore entitled to Miranda warnings: first, what were the
circumstances surrounding the interrogation, and second, given those circumstances, would a
reasonable person have felt that he or she was not at liberty to terminate the interrogation and
leave. See Thompson v. Keohane, 516 U.S. 99, 112 (1995).
The evidence at trial establishes that Petitioner voluntarily showed up at the police station.
Petitioner was not arrested at that point or placed in handcuffs or otherwise detained. The door to
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the interrogation room was unlocked. Petitioner was not told he was a suspect or that he was not
free to leave. In fact, Petitioner was allowed to leave the interrogation room to use the bathroom.
Under the circumstances, Petitioner was not in custody, within the meaning of Miranda, when he
initially spoke with the police. See Biros v. Bagley, 422 F.3d 379, 389–390 (6th Cir. 2005);
Mason, 320 F.3d at 632. Moreover, the interview lasted only about ninety minutes and the officers
did not brandish their weapons or make any show of force. This also militates against a finding
that Petitioner was in custody within the meaning of Miranda. See United States v. Mahan, 190
F.3d 416, 422 (6th Cir. 1999).
Without any significant evidence suggesting that Petitioner was subjected to custodial
interrogation within the meaning of Miranda when he initially spoke with the detective and the
trooper at the police station, “a fairminded jurist could conclude that counsel acted reasonably in
choosing not to move for suppression” of Petitioner’s statement. See Wilkens v. Lafler, 487 F.
App’x. 983, 993 (6th Cir. 2012). “Given the dearth of record evidence suggesting custody, a
fairminded jurist could conclude that [petitioner’s] counsel acted competently in focusing his
efforts elsewhere.” Id. at 994. Moreover, Petitioner is unable to show that he was prejudiced by
counsel’s alleged ineffectiveness, “because, even if his counsel had filed the motion to suppress,
the trial court would have almost certainly denied it as meritless.” Id.
Petitioner, however, also claims that the statement should have been suppressed because
the police engaged in an impermissible “Miranda-in-the-middle play” and had Petitioner repeat
his incriminating statements that he initially made before he had been advised of his Miranda
rights.
The Supreme Court has held that a midstream recitation of Miranda warnings, after a police
interrogation commenced without the police first advising the defendant of his rights, did not
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comply with Miranda’s constitutional requirement. Missouri v. Seibert, 542 U.S. 600, 604–606
(2004).
Thus, any statement made by a defendant after being given Miranda warnings in the
middle of an interrogation is inadmissible.
The holding in Seibert does not apply if the first police interview was non-custodial. See
United States v. Ray, 690 F. App’x. 366, 371–372 (6th Cir. 2017) (Seibert test applied only when
the defendant was subject to custodial interrogation at his home prior to Miranda warnings).
Seibert did not address the issue of police questioning during an investigative detention but dealt
rather with true custodial questioning in violation of Miranda. Seibert is therefore distinguishable.
See Johnson v. Warren, No. 20-1071, 2020 WL 8254336, at *3 (6th Cir. Sept. 1, 2020) (state court
reasonably determined that Seibert did not apply to petitioner’s case because petitioner was not in
custody when he made the pre-Miranda statements: “Reasonable jurists would not debate that
conclusion because Seibert’s holding is based on custodial interrogation both before and after
Miranda warnings.”); Sturm v. Superintendent of Indian River Juv. Corr. Facility, 514 F. App’x
618, 625 n.2 (6th Cir. 2013) (“Because Sturm was not in custody when he first confessed, there
was nothing improper in Warden’s earlier failure to Mirandize that needed to be ‘cured.’ Seibert
applies only to a statement given during prewarning custodial interrogation.”); United States v.
Courtney, 463 F.3d 333, 337 (5th Cir. 2006) (when defendant’s first statement does not violate
Miranda, Seibert test does not apply to a post-Miranda statement); United States v. Kiam, 432 F.3d
524, 531 (3d Cir. 2006) (same); United States v. Evans, No. 18-20421, 2019 WL 458165, at *7
(E.D. Mich. Feb. 6, 2019) (“Because the pre-Miranda questioning was non-custodial, the Seibert
midstream Miranda warning test does not apply.”).
Based on the foregoing, there was no reasonable probability that a motion to suppress based
on an alleged Miranda violation would have succeeded in this case. Petitioner was not denied
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effective assistance by his trial counsel’s failure to move for the suppression of his statement on
this basis. See Koras v. Robinson, 123 F. App’x 207, 210–212 (6th Cir. 2005).
Finally, Petitioner was not prejudiced by counsel’s failure to move to suppress the
confession, in light of the overwhelming evidence of Petitioner’s guilt apart from his confession.
See Crawley v. Curtis, 151 F. Supp. 2d 878, 885 (E.D. Mich. 2001) (state-court determination that
counsel was not ineffective in failing to move to suppress statement that was taken in violation of
Miranda was a reasonable application of Strickland, such that petitioner was not entitled to habeas
relief, where there was evidence from which state court could reasonably find that petitioner was
not prejudiced, given overwhelming evidence of his guilt apart from his statement). Petitioner is
not entitled to habeas relief on his first claim.
Petitioner in his second claim argues that counsel was ineffective for failing to request an
instruction that Petitioner’s sexual assaults had to be the result of a voluntary act in order for the
jury to convict him. Petitioner initially told the police that he committed the assaults while he was
“sleeping” or “asleep.” Petitioner argues that being asleep or sleepwalking rendered him incapable
of recalling his actions. Petitioner claims that sexsomnia, sexual activity during sleep, is a
recognized phenomenon and provides an affirmative defense to the charges against him. Petitioner
notes that trial counsel argued this point to the jury but was ineffective in failing to request a jury
instruction to support it.
The Michigan Court of Appeals rejected this claim:
However, even viewing defendant’s claim as one involving an involuntary act
committed during sleep, we conclude that defendant has not demonstrated that
counsel’s performance was deficient, and, even if he had, he has not shown that
there is a reasonable probability of a different outcome. Defense counsel’s failure
to request a non-standard jury instruction that defendant’s sexual assault must be
voluntary was not deficient as the evidentiary basis for giving such an instruction
to the jury was lacking. Putting it bluntly, defendant retracted his initial claim that
he was sleepwalking, a state during which he could not recall engaging in a sexual
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act. Instead, consistent with the victim’s testimony, defendant admitted to
numerous conscious sexual assaults to the police, in great detail, and to his mother.
Moreover, consistent with the victim’s testimony that daytime sexual assaults
occurred, defendant confessed to a daytime sexual penetration regarding one of the
two sexual penetrations charged in this case. Furthermore, again consistent with the
victim’s testimony, defendant admitted to numerous sexual penetrations or
touchings in three states over an extended period. Defendant also admitted to being
sexually aroused by the victim’s touches and to previously instructing the victim
on how to touch him sexually. Plus, defendant viewed several pornographic
materials, including two involving sexual relations while “sleepwalking.” Given all
of this, counsel’s request for an instruction would have been without factual support
and failed. And, even if we agreed that defense counsel’s failure to request such an
instruction was deficient, we conclude that defendant has not met his burden of
demonstrating that a different outcome at trial was reasonably probable for the same
reasons we have just discussed.
Weld, 2020 WL 6110637, at * 7 (punctuation modified).
Another judge in this district rejected a claim that counsel was ineffective for failing to
obtain and present an expert witness to testify about sleep disorders to present a defense that the
habeas petitioner may have committed a sexual assault while asleep or unconscious and that
therefore
petitioner’s criminal intent was negated. See Petush v. Renico, No. 2:05-cv-74918,
2008 WL 596833, at * 3 (E.D. Mich. Feb. 29, 2008). In rejecting the claim, the judge noted “that
at least one other federal court has rejected a similar claim that counsel was ineffective for failing
to explore an unconsciousness defense, by noting that such a defense ‘is virtually never effective.’”
Id. (citing Greenfield v. Gunn, 556 F.2d 935, 937 (9th Cir.1977)). The judge concluded: “[I]n
light of the fact that the victim testified that Petitioner actually pulled his shorts down and began
rubbing his penis against the victim’s leg, Petitioner has failed to come forward with any evidence
suggesting that the presentation of expert testimony on an unconsciousness defense might have
resulted in a different outcome, so as to support a finding that trial counsel was ineffective.” Id.
In the present case, Petitioner retracted his sleepwalking claim and admitted to the police
and his mother that he had sexually assaulted the victim. Petitioner was able to provide specific
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details of the sexual assaults, which would negate a finding that he was asleep at the time of the
assaults. The victim testified that Petitioner appeared awake and alert during the sexual assaults.
Several of the assaults took place during the day. Counsel was not ineffective for failing to request
a voluntary-act instruction because there was no evidence to support a sleepwalking or sexsomnia
defense. See, e.g., Cathron v. Jones, 77 F. App’x 835, 845 (6th Cir. 2003) (counsel was not
ineffective in failing to request an accessory-after-the-fact jury instruction where the evidence did
not support such an instruction). Petitioner is not entitled to relief on his second claim.
Petitioner lastly argues that even if the individual ineffective assistance of counsel claims
do not merit relief, the cumulative effect of these errors entitles him to habeas relief.
The individual claims of ineffectiveness alleged by Petitioner are all essentially meritless.
Petitioner cannot show that the cumulative errors of his counsel amounted to ineffective assistance
of counsel. Seymour v. Walker, 224 F. 3d 542, 557 (6th Cir. 2000); Alder v. Burt, 240 F. Supp.
2d 651, 655 (E.D. Mich. 2003). Petitioner is not entitled to relief on his third claim.
For the reasons stated above, the Court denies the petition for writ of habeas corpus.
B.
Certificate of Appealability and IFP
Before Petitioner may appeal this Court’s dispositive decision, a certificate of appealability
must issue. See 28 U.S.C. § 2253(c)(1)(a); Fed. R. App. P. 22(b). “The district court must issue
or deny a certificate of appealability when it enters a final order adverse to the applicant.” Rule
11(a), Rules Governing § 2254 Cases, 28 U.S.C. foll. § 2254. A certificate of appealability may
issue “only if the applicant has made a substantial showing of the denial of a constitutional right.”
28 U.S.C. § 2253(c)(2). When a court rejects a habeas claim on the merits, the substantial showing
threshold is met if the petitioner demonstrates that reasonable jurists would find the district court's
assessment of the constitutional claim debatable or wrong. See Slack v. McDaniel, 529 U.S. 473,
13
484–485 (2000). “A petitioner satisfies this standard by demonstrating that. . . jurists could
conclude the issues presented are adequate to deserve encouragement to proceed further.” MillerEl v. Cockrell, 537 U.S. 322, 327 (2003). In applying that standard, a district court may not
conduct a full merits review, but must limit its examination to a threshold inquiry into the
underlying merit of the petitioner's claims. Id. at 336–337.
Having considered the matter, the Court concludes that Petitioner has failed to make a
substantial showing of the denial of a constitutional right with respect to any of his claims.
Accordingly, a certificate of appealability is not warranted in this case.
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. Foster v. Ludwick, 208 F. Supp. 2d 750, 764 (E.D.
Mich. 2002) (citing United States v. Youngblood, 116 F. 3d 1113, 1115 (5th Cir. 1997)). While
a certificate of appealability may be granted only if a habeas 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 764–765; 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.
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V. CONCLUSION
For the reasons stated above, (i) the petition for writ of habeas corpus is denied, (ii) a
certificate of appealability is denied, and (iii) Petitioner is granted leave to appeal in forma
pauperis.
SO ORDERED.
Dated: April 17, 2024
Detroit, Michigan
s/Mark A. Goldsmith
MARK A. GOLDSMITH
United States District Judge
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