Acosta v. Makowski

756 F. Supp. 1018, 1991 U.S. Dist. LEXIS 1931, 1991 WL 19260
CourtDistrict Court, E.D. Michigan
DecidedJanuary 3, 1991
DocketCiv. A. No. 89CV-71907-DT
StatusPublished
Cited by1 cases

This text of 756 F. Supp. 1018 (Acosta v. Makowski) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Acosta v. Makowski, 756 F. Supp. 1018, 1991 U.S. Dist. LEXIS 1931, 1991 WL 19260 (E.D. Mich. 1991).

Opinion

MEMORANDUM OPINION AND ORDER

COHN, District Judge.

Petitioner, Porfidio Rae Acosta, presently confined at the Michigan Department of Corrections’ Muskegon Temporary Facility in Muskegon, Michigan, has filed this pro se application for writ of habeas corpus pursuant to 28 U.S.C. § 2254. On October 23, 1967, a jury in Oakland County Circuit Court convicted petitioner of the first degree murder of his girlfriend. The trial judge sentenced him to life imprisonment. The Michigan Court of Appeals affirmed the conviction and sentence, People v. Acosta, 16 Mich.App. 249, 167 N.W.2d 897 (1969); the Michigan Supreme Court denied leave to appeal, People v. Acosta, 403 Mich. 801 (1978). On September 8, 1978, petitioner sought a writ of habeas corpus in this Court; Judge Charles W. Joiner subsequently denied the petition. (Acosta v. Cason, No. 78-72320, February 7, 1980).

In 1984, petitioner moved for a new trial raising the issues now before this Court. The trial court denied the motion, and the Michigan Court of Appeals declined to grant leave to appeal. The Michigan Supreme Court in lieu of granting leave to appeal remanded the case to the Court of Appeals for consideration as on leave granted; see People v. Acosta, 425 Mich. 883, 392 N.W.2d 1 (1986). The Court of Appeals again affirmed the conviction; the Michigan Supreme Court on February 10, 1989, denied leave to appeal being unpersuaded that relief should be granted. One justice would have appointed counsel for petitioner to pursue an application for leave to appeal.

On June 20, 1989, petitioner filed the instant application for habeas relief. He claims that: (1) the decisions of the United States Supreme Court in Sandstrom v. Montana, 442 U.S. 510, 99 S.Ct. 2450, 61 L.Ed.2d 39 (1979), and the Michigan Supreme Court in People v. Wright, 408 Mich. 1, 289 N.W.2d 1 (1980), must be given retroactive effect in this case; and (2) the trial court’s instructions on intent were defective under Sandstrom and were not harmless error. State court remedies concerning the issues raised in this habeas petition have been exhausted. Picard v. Connor, 404 U.S. 270, 92 S.Ct. 509, 30 L.Ed.2d 438 (1971); Anderson v. Harless, 459 U.S. 4, 103 S.Ct. 276, 74 L.Ed.2d 3 (1982).

I.

As a preliminary matter, respondent argues that the petition should be dismissed as a successive petition pursuant to Rule 9(b) of the Rules Governing Section 2254 cases. Rule 9(b) provides:

A second or successive petition may be dismissed if the judge finds that it fails to allege new or different grounds for relief and the prior determination was on the merits or, if new and different grounds are alleged, the judge finds that the failure of the petitioner to assert those grounds in a prior petition constituted an abuse of the writ.

Petitioner’s first application for habeas relief contained the following claims: (1) the Michigan appellate courts erred in their interpretation of Michigan law resulting in a denial of petitioner’s 1969 state court appeal; (2) the Michigan Court of Appeals did not follow legal precedent; (3) the [1020]*1020change in the definition of an intoxication defense under Michigan law was not applied retroactively; and (4) the indictment for the first-degree murder charge against petitioner did not contain .a reference to the element of intent.

The current petition raises issues over the trial court s instructions to the jury and Sandstrom. Thus, the current petition asserts new grounds for relief, and the Court must decide whether petitioner’s failure to assert these grounds in the previous petition constitutes an abuse of the writ. A dismissal pursuant to Rule 9(b) lies within the district court’s discretion. Lonberger v. Marshall, 808 F.2d 1169, 1173 (6th Cir.), cert. denied, 481 U.S. 1055, 107 S.Ct. 2195, 95 L.Ed.2d 850 (1987).

If petitioner had deliberately withheld one of the grounds for federal collateral relief in his prior petition, see Sanders v. United States, 373 U.S. 1, 18, 83 S.Ct. 1068, 1078, 10 L.Ed.2d 148 (1963), or if he had been inexcusably neglectful, see Wong Doo v. United States, 265 U.S. 239, 44 S.Ct. 524, 68 L.Ed. 999 (1924), the Court might dismiss the petition. Here, however, petitioner relies on case law that was developed after he filed his first petition on September 8, 1978. Sandstrom was decided on June 18, 1979, and Wright was decided on March 4, 1980. Even if petitioner had the tools to make a similar constitutional argument in 1978, the argument would not have been persuasive absent the decision of the United States Supreme Court in Sandstrom. Accordingly, the Court finds no abuse of the writ and will now consider petitioner’s pending claims.

II.

Petitioner’s first claim is that he was denied a fair trial and due process of the law. Petitioner contends that the trial judge’s instructions to the jury on the element of intent impermissibly shifted the burden of proof to him and relieved the prosecution of its burden of proving guilt beyond a reasonable doubt. Petitioner argues that the state courts should have applied the rulings in Sandstrom and Wright to his case retroactively.

The Court’s first task is to determine whether a Sandstrom-type error occurred. In Sandstrom, the United States Supreme Court held that the jury instruction, “the law presumes that a person intends the ordinary consequences of his voluntary acts, “violates the constitutional requirement that the prosecution prove every element of a criminal offense beyond a reasonable doubt.

Here, the trial judge instructed the jury that “[t]he law presumes that every man intends the legitimate consequences of his own act.” (TT IV at 629-630).1 The Court finds, as did the Supreme Court in Sand-strom, that

a reasonable jury could well have interpreted the presumption [on intent] as ‘conclusive,’ that is, not technically as a presumption at all, but rather as an irre-buttable direction by the court to find intent once convinced of the facts triggering the presumption. Alternatively, the jury may have interpreted the instruction as a direction to find intent upon proof of the defendant’s voluntary actions (and their ‘ordinary’ consequences), unless the defendant proved the contrary by some quantum of proof which may well have been considerably greater than ‘some’ evidence—thus effectively shifting the burden of persuasion on the element of intent.

Sandstrom v. Montana, 442 U.S. at 517, 99 S.Ct. at 2455 (emphasis in original). Under either interpretation of the jury instruction, the jurors could have found that the prosecution was not required to carry the burden of proof regarding petitioner’s state of mind. Consequently, the instruction was unconstitutional under Sandstrom.

III.

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Cite This Page — Counsel Stack

Bluebook (online)
756 F. Supp. 1018, 1991 U.S. Dist. LEXIS 1931, 1991 WL 19260, Counsel Stack Legal Research, https://law.counselstack.com/opinion/acosta-v-makowski-mied-1991.