Alvarez v. Straub

64 F. Supp. 2d 686, 1999 U.S. Dist. LEXIS 13633, 1999 WL 684149
CourtDistrict Court, E.D. Michigan
DecidedAugust 30, 1999
Docket2:97-cv-71822
StatusPublished
Cited by12 cases

This text of 64 F. Supp. 2d 686 (Alvarez v. Straub) 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
Alvarez v. Straub, 64 F. Supp. 2d 686, 1999 U.S. Dist. LEXIS 13633, 1999 WL 684149 (E.D. Mich. 1999).

Opinion

ORDER ADOPTING MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION, DISMISSING CLAIM III OF PLAINTIFF’S HA-BEAS CORPUS PETITION, AND ORDERING RESPONDENT TO FILE AN ANSWER TO PLAINTIFF’S PETITION WITH RESPECT TO REMAINING CLAIMS

ROSEN, District Judge.

This matter having come before the Court on the February 5, 1999 Report and Recommendation of United States Magistrate Paul J. Komives recommending that the Court dismiss Claim III of Plaintiffs petition for a writ of habeas corpus on procedural default grounds and order Respondent to file an Answer on the merits of the petition with respect to the remaining claims; 1 and Petitioner having timely filed Objections to the Magistrate’s Report and Recommendation; and the Court hav *689 ing reviewed the Magistrate Judge’s Report and Recommendation, Petitioner’s Objections thereto, and the Court’s file of this action and having concluded that, for the reasons stated in the Report and Recommendation, Claim III of Plaintiffs petition for habeas corpus relief should be dismissed; and the Court being otherwise fully advised in the premises,

IT IS HEREBY ORDERED that the Magistrate Judge’s Report and Recommendation of February 5, 1999 be, and hereby is, adopted by this Court.

IT IS FURTHER ORDERED that, for the reasons set forth in the Magistrate Judge’s Report and Recommendation, Claim III of Plaintiffs petition for habeas corpus relief be, and hereby is DISMISSED.

IT IS FURTHER ORDERED that within 30 days of the date of this Order, Respondent shall file with the Court and serve upon Petitioner an Answer addressing the merits of Petitioner’s remaining claims (Claims I and II and all subparts thereto).

SO ORDERED.

REPORT AND RECOMMENDATION

KOMIVES, United States Magistrate Judge.

Table of Contents

I. RECOMMENDATION.689

II. REPORT.•.689

A. Procedural History.689

B. Procedural Default Generally.692

C. Possible Bases for Finding Default.692

1. Appellate Courts Denials of Leave to Appeal.693

2. Trial Court’s Riding on Petitioner’s First Motion.693

3. Trial Court’s Ruling on Petitioner’s Second and Third Motions.694

D. Whether Petitioner Has Defaulted Any of His Claims.694

E. Whether Claim III May Be Considered on the Merits.696

1. Cause and Prejudice.696

2. Fundamental Miscarriage of Justice.699

F. Conclusion.700

III. NOTICE TO PARTIES REGARDING OBJECTIONS.700

I. RECOMMENDATION:

The Court should construe defendant’s answer to petitioner’s application for the writ of habeas corpus as a motion to dismiss or for summary judgment on the basis that petitioner’s claims are barred by his procedural default. If so construed, the Court should then conclude that petitioner has proeedurally defaulted as to his Claim III but has not proeedurally defaulted as to other claims. Accordingly, the Court should dismiss Claim III but order respondent to file an answer addressing the merits of petitioner’s remaining claims.

II. REPORT:
A. Procedural History

1. Petitioner Luis M. Alvarez is a state prisoner, currently confined at the G. Robert Cotton Correctional Facility in Jackson, Michigan.

2. On April 23, 1984, petitioner was convicted of possession of 225 to 650 grams of cocaine, Mich.Comp.Laws § 333.7403(2)(a)(ii), pursuant to his conditional guilty plea in the Oakland Count Circuit Court. Petitioner was sentenced to a term of 20 to 30 years imprisonment.

3. Petitioner appealed as of right to the Michigan Court of Appeals, raising four claims: (1) insufficiency of the search warrant; (2) untimely review in the circuit *690 court by the prosecution of the district court’s notation of dismissal; (3) violation of petitioner’s right to a speedy trial; and (4) police officers’ promises of leniency precluded incarceration. Pursuant to this conditional guilty plea, petitioner remained free on bond pending his appeal. On May 30, 1985, the court of appeals found no merit in any of these claims and affirmed petitioner’s conviction and sentence. See People v. Alvarez, No. 79007 (Mich.Ct.App. May 30, 1985) (per curiam) (attached as Appendix 2 to petitioner’s brief).

4. Petitioner sought leave to appeal these issues to the Michigan Supreme Court. The Supreme Court denied the application in a standard order. See People v. Alvarez, No. 76903 (Mich. Dec. 17, 1985) (attached as Appendix 3 to petitioner’s brief).

5. Following the Supreme Court’s denial of his application for leave to appeal, petitioner’s bond was revoked and he was ordered to commence serving his sentence on December 24, 1985. Petitioner fled, however, and remained at large until his arrest in September 1990 in Florida, where he was living under an assumed name. Petitioner commenced serving his sentence on October 1,1990.

6. Shortly after he began serving his sentence, petitioner filed a motion for relief from judgment pursuant to Mich.Ct.R. 6.500-.509. Petitioner raised several claims of ineffective assistance of counsel, as well as claims that the trial court improperly participated in the plea bargaining process, that his presentence report was stale, and that he did not have an opportunity to review the presentence report. The trial court denied the motion, concluding that petitioner had failed to establish good cause for faffing to raise the issues sooner pursuant to MiCH.Ct.R. 6.508(D)(3). See Mot. Hr’g Tr., dated 10/22/91, at 34-35.

7. On December 8, 1992, petitioner filed a second motion for relief from judgment pursuant to Mioh.Ct.R. 6.500-.509. In this second motion, petitioner reasserted the claims raised in his first motion, and requested resentencing based on an amendment to the statute under which he was convicted. In an amended motion, petitioner added a claim that trial counsel was ineffective by allowing him to plead guilty to an offense carrying a mandatory prison term. The trial court denied the motion, concluding that there was no basis to reconsider the claims raised in petitioner’s previous motion and that petitioner had failed to raise a substantial and compelling reason for resentencing. See People v. Alvarez, No. 81-48855 FY (Oakland County (Mich.) Cir.Ct. Apr. 21, 1993) (order).

8. In a single notice of appeal, petitioner sought leave to appeal the denial of his two postconviction motions in the Michigan Court of Appeals.

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Bluebook (online)
64 F. Supp. 2d 686, 1999 U.S. Dist. LEXIS 13633, 1999 WL 684149, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alvarez-v-straub-mied-1999.