Walker v. Winn
Filing
9
OPINION and ORDER (1) Denying 1 Petition for Writ of Habeas Corpus, (2) Denying a Certificate of Appealability, and (3) Denying Permission to Appeal In Forma Pauperis. Signed by District Judge Terrence G. Berg. (HMon)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
LAMAR L. WALKER, II,
Petitioner,
Case No. 4:17-cv-10719
Hon. Terrence G. Berg
v.
THOMAS WINN,
Respondent.
___________________________________/
OPINION AND ORDER (1) DENYING PETITION FOR WRIT OF HABEAS
CORPUS, (2) DENYING A CERTIFICATE OF APPEALABILITY, AND (3)
DENYING PERMISSION TO APPEAL IN FORMA PAUPERIS
This is a habeas case brought by a Michigan prisoner under 28 U.S.C. ' 2254.
Petitioner Lamar L. Walker, II was convicted after a bench trial in the Wayne
Circuit Court of second-degree murder, MICH. COMP. LAWS § 750.317, possession of a
firearm during the commission of a felony, MICH. COMP. LAWS § 750.227b, and
interfering with a police investigation, MICH. COMP. LAWS § 750.483a(3)(b). He was
sentenced to 25 to 40 years for the murder conviction, 2 years for the firearm
conviction, and 2 to 10 years for the interfering with an investigation conviction.
The petition raises two claims: (1) Petitioner was denied the effective
assistance of counsel and (2) insufficient evidence was presented to disprove that
Petitioner acted in self-defense. The Court will deny the petition because
Petitioner’s claims are without merit. The Court will also deny Petitioner a
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certificate of appealability, and it will deny permission to proceed on appeal in
forma pauperis.
I. Background
This Court recites verbatim the relevant facts relied upon by the Michigan
Court of Appeals, which are presumed correct on habeas review pursuant to 28
U.S.C. § 2254(e)(1). See Wagner v. Smith, 581 F.3d 410, 413 (6th Cir. 2009):
Defendant’s convictions arise from the shooting death of
defendant’s uncle, Jeffrey Perry, in the early morning hours of July 5,
2013. Specifically, on July 4, 2013, Jeffrey and defendant attended a
fireworks display with Briana Noland (Jeffrey’s girlfriend), Noland’s two
small children, Chantel Tatum (defendant’s girlfriend), and Terrell
Perry (the victim’s son). Defendant took an AK-47 automatic rifle with
him to the show, planning to shoot it after the fireworks. Later that
evening, they dropped Noland and her children at their home, and then
continued driving in the white van that they had driven to the fireworks.
A fight then ensued between Jeffrey and Terrell, after which Terrell was
left on the side of the road. Defendant and Jeffrey then exchanged
heated words, and defendant fired on Jeffrey at close range with the AK47. Tatum, who was still in the van, witnessed the shooting. Terrell, who
was still nearby, heard the shots and saw the van “lighting up” with
gunfire. Defendant then pushed Jeffrey’s body out of the van and
ordered Terrell back inside. The van was later set on fire and left to
burn. After the shooting, defendant left the state. He later confessed to
Tony Wright, a friend of Jeffrey’s, that he had shot Jeffrey, but
defendant claimed he had done so to protect Terrell. Defendant was
arrested when he returned to Michigan and, in a statement to police, he
denied any involvement with the shooting.
People v. Walker, No. 322810, 2016 WL 453455, at *1 (Mich. Ct. App. Feb. 4, 2016).
Following his conviction and sentence as indicated above, Petitioner filed a
claim of appeal in the Michigan Court of Appeals. His brief on appeal raised the
following claims:
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I. Repeated errors and acts on the part of defense counsel denied
the defendant of his state and federal constitutional right to the effective
assistance of counsel and the right to a fair trial pursuant to US Const.
Amds. VI, XIV; Const. 1963 Art. I, secs. 17, 20.
II. Due Process requires reversal where the defendant’s
convictions were obtained on the basis of legally insufficient evidence
pursuant to US Const. Amds. V, VI, XIV; Const. 1963 Art. I, secs. 17, 20.
The Michigan Court of Appeals affirmed Petitioner’s convictions in an
unpublished opinion. Id. Petitioner subsequently filed an application for leave to
appeal in the Michigan Supreme Court that raised the same claims. The Michigan
Supreme Court denied the application because it was not persuaded that the
questions presented should be reviewed by the Court. See People v. Walker, 885
N.W.2d 469 (Mich. 2016) (table).
II. Standard of Review
28 U.S.C. § 2254(d) curtails a federal court’s review of constitutional claims
raised by a state prisoner in a habeas corpus action if the claims were rejected on
the merits by the state courts. Relief is bared under this section unless the state
court adjudication was “contrary to” or resulted in an “unreasonable application of”
clearly established Supreme Court law.
“A state court’s decision is ‘contrary to’ . . . clearly established law if it
‘applies a rule that contradicts the governing law set forth in [Supreme Court
cases]’ or if it ‘confronts a set of facts that are materially indistinguishable from a
decision of [the Supreme] Court and nevertheless arrives at a result different from
[this] precedent.’” Mitchell v. Esparza, 540 U.S. 12, 15-16 (2003) (per curiam),
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quoting Williams v. Taylor, 529 U.S. 362, 405-06 (2000).
“[T]he ‘unreasonable application’ prong of the statute permits a federal
habeas court to ‘grant the writ if the state court identifies the correct governing
legal principle from [the Supreme] Court but unreasonably applies that principle to
the facts’ of petitioner’s case.” Wiggins v. Smith, 539 U.S. 510, 520 (2003) quoting
Williams, 529 U.S. at 413.
Demonstrating that a state court unreasonably applied clearly established
Supreme Court law is no easy task because “[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).
“Section 2254(d) reflects the view that habeas corpus is a guard against extreme
malfunctions in the state criminal justice systems, not a substitute for ordinary
error correction through appeal. . . . As a condition for obtaining habeas corpus from
a federal court, a state prisoner must show that the state court’s ruling on the claim
being presented in federal court 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 (internal quotation
omitted).
III. Analysis
A. Ineffective Assistance of Counsel
Petitioner’s first claim asserts that he was denied the effective assistance of
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trial counsel. Petitioner argues that his attorney performed deficiently by advising
him to waive his right to a jury trial because counsel had a close relationship with
the trial judge and could have a private conversation with him about the case.
Petitioner also asserts that his counsel was ineffective for dismissing his desire to
testify in his own defense. Finally, Petitioner asserts that his counsel was
ineffective for failing to move to suppress the admission of the firearm admitted at
trial.
To establish ineffective assistance of counsel, a defendant must show both
that: (1) counsel’s performance was deficient, i.e., “that counsel’s representation fell
below an objective standard of reasonableness”; and (2) the deficient performance
resulted in prejudice to the defense. Strickland v. Washington, 466 U.S. 668, 687-88
(1984). “[A] court must indulge a strong presumption that counsel’s conduct falls
within the wide range of reasonable professional assistance; that is, the defendant
must overcome the presumption that, under the circumstances, the challenged
action ‘might be considered sound trial strategy.’” Id. at 689 (quoting Michel v.
Louisiana, 350 U.S. 91, 101 (1955)). The test for prejudice is whether “there is a
reasonable probability that, but for counsel’s unprofessional errors, the result of the
proceeding would have been different.” Id. at 694.
After reciting the controlling standard, the Michigan Court of Appeals found
that Petitioner failed to demonstrate that he was denied the effective assistance of
counsel with respect to any of his three allegations. Walker, 2016 WL 453455, at *25. The decision of the state appellate court did not result in an unreasonable
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application of the Strickland standard.
First, Petitioner asserts that his counsel coerced him into waiving his right to
a jury trial based on a relationship he had with the trial court. The trial record
belies the claim:
THE COURT: Okay. Today is the day set for a jury trial. And we’ve
had a chance to talk about some scheduling issues off the record. It’s
my understanding the defendant now wishes to waive his right to trial
by jury. And I have before me what appears to be a signed waiver form.
Mr. Walker, would you stand and raise your right hand, please.
MR. BARNETT (Defense Counsel): Stand up, Mr. Walker.
THE COURT: And raise your right hand. Do you solemnly swear or
affirm to tell the truth?
THE DEFENDANT: Yes, sir.
THE COURT: Okay. Now, Mr. Walker, I’m gonna’ show you something
called a waiver of trial by jury form. Is that your signature on the
form?
THE DEFENDANT: Yes, sir.
THE COURT: And you understand what that means?
THE DEFENDANT: Yes, sir.
THE COURT: It -- most or in a lot of trials there's a jury sitting there
making the decision on your case. And you have a right to a jury trial if
you want it. But you also have the right, so long as the People do not
object -- And I gather the People do not object to a waiver here, Mr.
Prasad, is that correct?
MR. PRASAD (Prosecutor): That is correct, your Honor.
THE COURT: So long as the People don't object you can have a waiver
trial or a non-jury trial. It means that there’s no jury there. Your case
is tried in front of me, and I’m the only one making the decision about
whether you're guilty or not guilty. You understand that?
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THE DEFENDANT: Yes, sir.
THE COURT: You’re okay with that?
THE DEFENDANT: Yes, sir.
THE COURT: Has anybody promised you anything or threatened you
or twisted your arm in any way to get you to give up your rights to a
jury trial and have a waiver trial?
THE DEFENDANT: No, sir.
THE COURT: Has anybody suggested to you that I’d give you a break
if you did that?
THE DEFENDANT: No, sir.
THE COURT: All right. I will accept then Mr. Walker’s right to his to - or accept his waiver of his right to trial by jury and sign the waiver
form.
Dkt. 8-9, at 4-7.
The decision to waive a jury and proceed with a bench trial is a “classic
example of strategic trial judgment” for which Strickland requires deferential
judicial scrutiny, particularly on habeas review. See Walendzinski v. Renico, 354 F.
Supp. 2d 752, 758 (E.D. Mich. 2005) (citation omitted). Trial counsel’s advice to
Petitioner to waive a jury and proceed with a bench trial “constitutes a conscious,
tactical choice between two viable alternatives.” Id.; Willis v. Smith, 351 F.3d 741,
746 (6th Cir. 2003) (“[The petitioner’s] attorney could have reasonably believed that
it was better strategy for Willis to be tried by the judge rather than a jury, and [the
petitioner] has failed to offer any evidence to the contrary.”). Even assuming for the
sake of argument that Petitioner’s lawyer said he could have an ex parte
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conversation with the judge and that this statement could have persuaded
Petitioner to agree to a bench trial (conduct that would qualify as ineffective
assistance), the Court’s colloquy with Petitioner demonstrates that his waiver was
nonetheless voluntary.
Given the chance to disclose any influences that may have
affected his decision to waive a jury trial during the trial court’s questioning,
Petitioner denied that anyone had promised him anything or threatened him in any
way to obtain his jury trial waiver.
Moreover, Petitioner has failed to show that he was prejudiced by counsel’s
recommendation to proceed with a bench trial because he has presented no evidence
suggesting that the bench trial he received was less than fair or that the trial judge
was biased against him in any way. Willis, 351 F.3d at 746. Moreover, given the
evidence presented during the bench trial, it is unlikely that a jury would have
acquitted Petitioner after hearing the same evidence. Walendzinski, 354 F. Supp. 2d
at 758. Given the doubly-deferential standard of ineffective assistance of counsel
claims reviewed under section 2254, Petitioner has failed to demonstrate
entitlement to relief with respect to this claim.
Petitioner asserts that his counsel was ineffective for coercing him into not
testifying in his own defense. This claim fails for the same reason. The following
colloquy occurring after the prosecutor rested its case:
THE COURT: -- just stand up. You, and, you know, you -- Mr. Barnett
I’m sure has told you this, but I wanna, I want you to hear it from me.
You have a right to take the stand and testify on your own behalf and
give us your side of this. On the other hand you also have a right to
remain silent and not testify. And if you excise your right to remain
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silent, I cannot take that into account and will not take that into
account in deciding this case. All right?
THE DEFENDANT: Yes.
THE COURT: So as you stand there right now, do you know, do you
wanna testify or not testify?
THE WITNESS: I don’t.
THE COURT: You do not. Okay.
Dkt. 8-14, at 71.
Then having another night to consider whether to testify, Petitioner
confirmed his decision not to on the next morning of trial:
MR. BARNETT: The defendant has not changed his mind, your Honor.
He is not going to testify in the case in fact. I spoke to him this
morning to verify it. He placed it on the record, and he thoroughly and
completely understands everything. Do you agree, sir, you’re not going
to testify?
THE DEFENDANT: Yes.
Dkt. 8-15, at 3.
Because the record is devoid of any indication by Petitioner that he disagreed
with counsel’s advice that he should not testify—indeed the record contradicts his
claim—Petitioner has not overcome the presumption that he willingly acceded to his
counsel’s advice not to testify. Gonzales v. Elo, 233 F. 3d 348, 357 (6th Cir. 2000).
Moreover, Petitioner has not shown that he was prejudiced by counsel’s
advice that he should not testify. Petitioner asserts that he would have testified in
support of his self-defense claim, but he does not indicate the details of his proposed
testimony. That is not sufficient to establish prejudice. Hodge v. Haeberlin, 579 F.
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3d 627, 641 (6th Cir. 2009) (holding that defendant did not demonstrate prejudice
required to establish claim of ineffective assistance of counsel based upon defense
counsel’s alleged impairment of his right to testify at capital murder trial where
defendant did not provide details about substance of his testimony and merely
speculated that his testimony would have had impact on jury's view of certain
witnesses' credibility and of his involvement in murders). Petitioner’s second claim
of ineffective assistance of counsel is therefore without merit.
Finally, Petitioner asserts that his counsel was ineffective for failing to move
to suppress the admission of the firearm admitted at trial. The Michigan Court of
Appeals rejected the claim because “counsel could have reasonably concluded that
an objection to the introduction of the gun evidence was unnecessary because
defendant did not dispute that he shot Jeffrey with an AK-47 and instead defense
counsel argued a self-defense theory.” Walker, 2016 WL 453455, at *5. This decision
is reasonable and consistent with the trial record. Rather than contest Petitioner’s
identity as the perpetrator, the defense chose to raise a claim of self-defense.
Petitioner does not contest the decision to raise self-defense – indeed he claims he
should have testified in support of the claim. Accordingly, the decision not to contest
the admission of the firearm was not ineffective.
Petitioner’s first claim is therefore without merit.
B. Sufficiency of the Evidence
Petitioner next claims that insufficient evidence was presented at trial to
prove beyond a reasonable doubt that the shooting was not performed in self10
defense. The claim is not cognizable because it cannot be supported by clearly
established Supreme Court law. Furthermore, if the claim were reviewable, it is
without merit.
Under Michigan law, self-defense is an affirmative defense. See People v.
Dupree, 486 Mich. 693, 704, 712 (2010). “An affirmative defense, like self-defense,
‘admits the crime but seeks to excuse or justify its commission. It does not negate
specific elements of the crime.’” People v. Reese, 491 Mich. 127, 155, n. 76
(2012)(quoting Dupree, 486 Mich. at 704, n. 11). Although under Michigan law the
prosecutor is required to disprove a claim of self-defense or defense of others, See
People v. Watts, 61 Mich. App. 309, 311 (1975), “[p]roof of the nonexistence of all
affirmative defenses has never been constitutionally required. . . .” See Smith v.
United States, 568 U.S. 106, 133 S. Ct. 714, 719 (2013) (quoting Patterson v. New
York, 432 U.S. 197, 210 (1977)).
The Supreme Court and the Court of Appeals for the Sixth Circuit have
rejected the argument that the Constitution requires the prosecution to disprove
self-defense beyond a reasonable doubt. See Gilmore v. Taylor, 508 U.S. 333, 359
(1993)(Blackmun, J., dissenting) (“In those States in which self-defense is an
affirmative defense to murder, the Constitution does not require that the
prosecution disprove self-defense beyond a reasonable doubt”); Martin v. Ohio, 480
U.S. 228, 233-36 (1987); see also Allen v. Redman, 858 F. 2d 1194, 1197 (6th
Cir.1988) (explaining that habeas review of sufficiency-of-the-evidence claims is
limited to elements of the crimes as defined by state law and citing Engle v. Isaac,
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456 U.S. 107 (1982), and Duffy v. Foltz, 804 F.2d 50 (6th Cir. 1986)). Therefore, “the
due process ‘sufficient evidence’ guarantee does not implicate affirmative defenses,
because proof supportive of an affirmative defense cannot detract from proof beyond
a reasonable doubt that the accused had committed the requisite elements of the
crime.” Caldwell v. Russell, 181 F.3d 731, 740 (6th Cir. 1999).
Even assuming the claim is reviewable, however, it is without merit because
it was reasonably rejected by the Michigan Court of Appeals. “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). The critical inquiry on review of
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). This inquiry, however, does
not require a court to “ask itself whether it believes that the evidence at the trial
established guilt beyond a reasonable doubt.” Instead, the relevant question is
whether, after viewing the evidence in the light most favorable to the prosecution,
any rational trier of fact could have found the essential elements of the crime
beyond a reasonable doubt. Id. at 318-19 (internal citation and footnote omitted)
(emphasis in the original).
A federal habeas court may not 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
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relief only if the state court decision was an objectively unreasonable application of
the Jackson standard. See Cavazos v. Smith, 565 U.S. 1, 132 S. Ct. 2, 4 (2011). 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, 132 S.Ct. 2060, 2065, 182 L. Ed. 2d 978
(2012).
The Michigan Court of Appeals recited the evidence tending to prove beyond
a reasonable doubt that the Petitioner did not act in self-defense:
Here, defendant claims that he reasonably believed his life was in
danger because there was evidence that, before defendant fired his
weapon, Jeffrey reached under the driver’s seat and defendant could
have reasonably believed that Jeffrey was reaching for a gun. Contrary
to this assertion, although there was evidence that Jeffrey reached
under the seat, Tatum also testified that Jeffrey had “straighten[ed]
back up before he was shot.” And, in any event, there was no evidence
to suggest that defendant would have reason to believe that Jeffrey
might have had a gun or any other weapon under his seat. Tatum,
Terrell, and Noland all testified that they had not seen the victim with
a gun, or any other weapon, on the night of the incident. The victim’s
daughter testified that she had never seen her father with a gun, and
Terrell did not think that his father owned any firearms. Wright, who
had known the victim for years, said he knew the victim owned one gun,
but that he had only ever seen the victim carry it a few times, and no
one suggested that Jeffrey had ever stored a gun, or other weapon, under
the seat of his car. This record does not support the assertion that
defendant honestly and reasonably believed that Jeffrey reached under
the seat for a gun, or other weapon, such that the use of deadly force was
necessary.
Moreover, Tatum testified that defendant shot the victim once,
after which there was “a pause” and Jeffrey then attempted to escape
from the van. Only after this pause, and while Jeffrey was trying to
escape unarmed, did defendant continue to shoot and ultimately kill
Jeffrey. Given this evidence, the trial court could reasonably conclude
that shooting Jeffrey an additional eight times as he attempted to flee
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was unnecessary to prevent defendant’s imminent death or harm.
Indeed, the trial judge specifically credited Tatum’s testimony on this
point, and ruled out self-defense after considering all of the evidence
presented, including medical testimony. The trial court stated:
One could argue on the defendant’s behalf that when
the victim went under the seat, the defendant might have
though [sic] the victim was going for a gun even if it was a
mistake on his part, even if there ultimately was no gun.
But the defendant would’ve know [sic] that there was no
gun actually certainly shortly after the first shot was fired.
And even though such a state of mind might explain
the first shot, it wouldn’t explain the second through the
ninth shots because at that point by accounts of [Tatum],
and it’s a [sic] frankly well confirmed by the medical
examiner’s anatomical drawing, the victim was turned
around. All the shots hit the right side of the victim’s body
in one place or another. And that’s consistent with [the
victim] being turned around trying to get out of the vehicle,
and turned with his right side facing the shooter.
And, of course, as he’s trying to get out of the vehicle,
the shooter would obviously see that he was not armed or
that -- and, and with the victim trying to essentially escape
at that point, he would’ve had no justifiable reason under
self defense theory to fire offer [sic] the other eight shots
that were fired off. So I can rule out self-defense easily.
In sum, viewed in a light most favorable to the prosecution,
sufficient evidence existed to disprove defendant’s claim of self-defense
beyond a reasonable doubt. Consequently, defendant’s challenge to the
sufficiency of the evidence supporting his convictions is without merit.
Walker, 2016 WL 453455, at *6-7.
Circumstantial evidence alone is sufficient to support a conviction, and it is
not necessary for the evidence at trial to exclude every reasonable hypothesis except
that of guilt. Johnson v. Coyle, 200 F.3d 987, 992 (6th Cir. 2000)(internal quotations
omitted). The evidence that Petitioner continued to shoot the victim after he fled the
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vehicle strongly supports that conclusion of the trial court that Petitioner did not
act in self-defense. Given the doubly-deferential standard of review, Petitioner has
failed to demonstrate entitlement to relief with respect to his second claim.
Because both of Petitioner’s claims are without merit, the petition will be
denied.
IV. Certificate of Appealability
In order to appeal the Court=s decision, Petitioner must obtain a certificate of
appealability. 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 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). A federal district court may
grant or deny a certificate of appealability when the court issues a ruling on the
habeas petition. Castro v. United States, 310 F.3d 900, 901 (6th Cir. 2002). Here,
jurists of reason would not debate whether the petition should have been resolved in
a different manner because Petitioner’s claim is devoid of merit. The Court will
therefore deny a certificate of appealability. The Court will also deny permission to
appeal in forma pauperis because an appeal of this decision cannot be taken in good
faith. 28 U.S.C. ' 1915(a)(3).
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V. Conclusion
Accordingly, the Court 1) DENIES WITH PREJUDICE the petition for a writ
of habeas corpus, 2) DENIES Petitioner’s pending motions, 3) DENIES a certificate
of appealability, and 4) DENIES permission to appeal in forma pauperis.
SO ORDERED.
s/Terrence G. Berg
TERRENCE G. BERG
UNITED STATES DISTRICT JUDGE
Dated:
December 21, 2017
Certificate of Service
I hereby certify that this Order was electronically submitted on December 21,
2017, using the CM/ECF system, which will send notification to each party.
s/H. Monda
Case Manager,
in the absence of A. Chubb
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