Willson #774891 v. Palmer
Filing
8
OPINION; signed by Judge Gordon J. Quist (Judge Gordon J. Quist, jmt)
UNITED STATES OF AMERICA
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
TIMOTHY EARL WILLSON,
Petitioner,
Case No. 1:13-cv-79
v.
Honorable Gordon J. Quist
CARMEN PALMER,
Respondent.
_______________________________/
OPINION
This is a habeas corpus action brought by a state prisoner pursuant to 28 U.S.C.
§ 2254. Promptly after the filing of a petition for habeas corpus, the Court must undertake a
preliminary review of the petition to determine whether “it plainly appears from the face of the
petition and any exhibits annexed to it that the petitioner is not entitled to relief in the district court.”
Rule 4, RULES GOVERNING § 2254 CASES; see 28 U.S.C. § 2243. If so, the petition must be
summarily dismissed. Rule 4; see Allen v. Perini, 424 F.2d 134, 141 (6th Cir. 1970) (district court
has the duty to “screen out” petitions that lack merit on their face). A dismissal under Rule 4
includes those petitions which raise legally frivolous claims, as well as those containing factual
allegations that are palpably incredible or false. Carson v. Burke, 178 F.3d 434, 436-37 (6th Cir.
1999). After undertaking the review required by Rule 4, the Court concludes that the petition must
be dismissed because it fails to raise a meritorious federal claim.
Factual Allegations
Petitioner Timothy Earl Willson presently is incarcerated at the Michigan
Reformatory. In 2010, Petitioner pleaded guilty in the Antrim County Circuit Court to two counts
of third-degree criminal sexual conduct (CSC III), MICH . COMP . LAWS § 750.520d. On August 9,
2010, Petitioner was sentenced to two concurrent prison terms of 10 to 15 years.
The facts underlying the case involved allegations that Petitioner had engaged in as
many as 70 acts of penile and digital sexual penetration with a young girl, beginning when she was
12 years old. In addition, Petitioner was alleged to have committed one act of penile sexual
penetration of another girl of the same age, while she was in the presence of the first girl. Petitioner
originally was charged with three counts of first-degree criminal sexual conduct involving a person
less than 13 years of age. Plaintiff pleaded guilty only to having digitally penetrated each girl one
time after she was 13 years of age. At sentencing, the court considered the presentence investigation
report, which described the lengthy history of criminal sexual conduct out of which the plea
agreement arose. The court then made factual findings at sentencing that increased Petitioner’s
sentencing guidelines range. Having done so, the court departed upward from the guidelines to
account for the sheer number of incidents alleged by the victims.
Petitioner sought leave to appeal to both the Michigan Court of Appeals and the
Michigan Supreme Court. In both courts, he raised the same two claims: (1) whether the trial court
improperly scored Offense Variables (OV) 11 and 13 under the Michigan sentencing guidelines; and
(2) whether the trial court abused its discretion by departing from the sentencing guidelines range.
The courts denied leave to appeal on November 2, 2011 and May 2, 2012, respectively.
In his habeas application, Petitioner raises the same two grounds presented to and
rejected by the Michigan appellate courts.
Discussion
This action is governed by the Antiterrorism and Effective Death Penalty Act, PUB.
L. 104-132, 110 STAT . 1214 (AEDPA). See Penry v. Johnson, 532 U.S. 782, 792 (2001). The
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AEDPA “prevents federal habeas ‘retrials’” and ensures that state court convictions are given effect
to the extent possible under the law. Bell v. Cone, 535 U.S. 685, 693-94 (2002). An application for
writ of habeas corpus on behalf of a person who is incarcerated pursuant to a state conviction cannot
be granted with respect to any claim that was adjudicated on the merits in state court unless the
adjudication: “(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 upon an unreasonable determination of the facts
in light of the evidence presented in the state court proceeding.” 28 U.S.C. § 2254(d).
Petitioner contends that the trial court impermissibly scored him 50 points on OV11,
based on its conclusion that two or more criminal sexual penetrations occurred. See MICH . COMP .
LAWS § 777.41(1)(a). He also argues that the trial court improperly scored him 25 points on OV13,
representing a conclusion that the offense was part of a pattern of felonious criminal activity
involving three or more crimes against a person. See MICH . COMP. LAWS § 777.43(1)(c). In
addition, Petitioner asserts that the sentencing judge departed upward from the guidelines without
a substantial and compelling reason.
“[A] federal court may issue the writ to a state prisoner ‘only on the ground that he
is in custody in violation of the Constitution or laws or treaties of the United States.’” Wilson v.
Corcoran, 131 S. Ct. 13, 16 (2010) (quoting 28 U.S.C. § 2254(a)). A habeas petition must “state
facts that point to a ‘real possibility of constitutional error.’” Blackledge v. Allison, 431 U.S. 63, 75
n.7 (1977) (quoting Advisory Committee Notes on Rule 4, RULES GOVERNING HABEAS CORPUS
CASES). The federal courts have no power to intervene on the basis of a perceived error of state law.
Wilson, 131 S. Ct. at 14; Bradshaw v. Richey, 546 U.S. 74, 76 (2005); Estelle v. McGuire, 502 U.S.
67-68 (1991); Pulley v. Harris, 465 U.S. 37, 41 (1984). Claims concerning the improper application
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of sentencing guidelines are state-law claims and typically are not cognizable in habeas corpus
proceedings. See Hutto v. Davis, 454 U.S. 370, 373-74 (1982) (federal courts normally do not review
a sentence for a term of years that falls within the limits prescribed by the state legislature); Austin
v. Jackson, 213 F.3d 298, 301-02 (6th Cir. 2000) (alleged violation of state law with respect to
sentencing is not subject to federal habeas relief). There is no constitutional right to individualized
sentencing in non-capital cases. Harmelin v. Michigan, 501 U.S. 957, 995 (1991); United States v.
Thomas, 49 F.3d 253, 261 (6th Cir. 1995); see also Lockett v. Ohio, 438 U.S. 586, 604-05 (1978)
(in a case holding that mitigating factors must be fully considered in death penalty cases, the Court
“recognize[d] that, in noncapital cases, the established practice of individualized sentences rests not
on constitutional commands, but on public policy enacted into statutes.”). Since Petitioner has no
federal right to an individualized sentence, this ground presents an issue of state law only.
Moreover, Petitioner has not alleged a basis for the Court to conclude that this is one of those rare
instances where an alleged state-law sentencing error was so egregious that it led to a fundamentally
unfair outcome. See Koras v. Robinson, 123 F. App’x 207, 213 (6th Cir. 2005) (citing Bowling v.
Parker, 344 F.3d 487, 521 (6th Cir. 2003)).
Arguably, Petitioner also suggests that his sentence was disproportionate under the
Eighth Amendment. The United States Constitution does not require strict proportionality between
a crime and its punishment. Harmelin, 501 U.S. at 965; United States v. Marks, 209 F.3d 577, 583
(6th Cir. 2000). “Consequently, only an extreme disparity between crime and sentence offends the
Eighth Amendment.” Marks, 209 F.3d at 583; see also Lockyer v. Andrade, 538 U.S. 63, 77 (2003)
(gross disproportionality principle applies only in the extraordinary case); Ewing v. California, 538
U.S. 11, 36 (2003) (principle applies only in “‘the rare case in which a threshold comparison of the
crime committed and the sentence imposed leads to an inference of gross disproportionality’”)
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(quoting Rummel v. Estelle, 445 U.S. 263, 285 (1980)). A sentence that falls within the maximum
penalty authorized by statute “generally does not constitute ‘cruel and unusual punishment.’” Austin
v. Jackson, 213 F.3d at 302 (quoting United States v. Organek, 65 F.3d 60, 62 (6th Cir. 1995)).
Further, “[f]ederal courts will not engage in a proportionality analysis except in cases where the
penalty imposed is death or life in prison without possibility of parole.” United States v. Thomas,
49 F.3d 253, 261 (6th Cir. 1995). Petitioner was not sentenced to death or life in prison without the
possibility of parole, and his sentence falls within the maximum penalty under state law.
Petitioner’s sentence therefore does not present the extraordinary case that runs afoul of the Eighth
Amendment’s ban of cruel and unusual punishment.
Conclusion
For the foregoing reasons, the Court will summarily dismiss Petitioner’s application
pursuant to Rule 4 because it fails to raise a meritorious federal claim.
Certificate of Appealability
Under 28 U.S.C. § 2253(c)(2), the Court must determine whether a certificate of
appealability should be granted. A certificate should issue if Petitioner has demonstrated a
“substantial showing of a denial of a constitutional right.” 28 U.S.C. § 2253(c)(2). This Court’s
dismissal of Petitioner’s action under Rule 4 of the Rules Governing § 2254 Cases is a determination
that the habeas action, on its face, lacks sufficient merit to warrant service. It would be highly
unlikely for this Court to grant a certificate, thus indicating to the Sixth Circuit Court of Appeals that
an issue merits review, when the Court has already determined that the action is so lacking in merit
that service is not warranted. See Love v. Butler, 952 F.2d 10 (1st Cir. 1991) (it is “somewhat
anomalous” for the court to summarily dismiss under Rule 4 and grant a certificate); Hendricks v.
Vasquez, 908 F.2d 490 (9th Cir. 1990) (requiring reversal where court summarily dismissed under
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Rule 4 but granted certificate); Dory v. Comm’r of Corr. of New York, 865 F.2d 44, 46 (2d Cir.
1989) (it was “intrinsically contradictory” to grant a certificate when habeas action does not warrant
service under Rule 4); Williams v. Kullman, 722 F.2d 1048, 1050 n.1 (2d Cir. 1983) (issuing
certificate would be inconsistent with a summary dismissal).
The Sixth Circuit Court of Appeals has disapproved issuance of blanket denials of
a certificate of appealability. Murphy v. Ohio, 263 F.3d 466 (6th Cir. 2001). Rather, the district
court must “engage in a reasoned assessment of each claim” to determine whether a certificate is
warranted. Id. at 467. Each issue must be considered under the standards set forth by the Supreme
Court in Slack v. McDaniel, 529 U.S. 473 (2000). Murphy, 263 F.3d at 467. Consequently, this
Court has examined each of Petitioner’s claims under the Slack standard. Under Slack, 529 U.S. at
484, to warrant a grant of the certificate, “[t]he petitioner must demonstrate that reasonable jurists
would find the district court’s assessment of the constitutional claims debatable or wrong.” Id. “A
petitioner satisfies this standard by demonstrating that . . . jurists could conclude the issues presented
are adequate to deserve encouragement to proceed further.” Miller-El v. Cockrell, 537 U.S. 322,
327 (2003). In applying this standard, the Court may not conduct a full merits review, but must limit
its examination to a threshold inquiry into the underlying merit of Petitioner’s claims. Id.
The Court finds that reasonable jurists could not conclude that this Court’s dismissal
of Petitioner’s claims was debatable or wrong. Therefore, the Court will deny Petitioner a certificate
of appealability.
A Judgment and Order consistent with this Opinion will be entered.
Dated: April 18, 2013
/s/ Gordon J. Quist
GORDON J. QUIST
UNITED STATES DISTRICT JUDGE
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