Carter v. Winn

CourtDistrict Court, E.D. Michigan
DecidedJuly 31, 2023
Docket2:20-cv-10575
StatusUnknown

This text of Carter v. Winn (Carter v. Winn) 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
Carter v. Winn, (E.D. Mich. 2023).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION ARCELL WILLIAM CARTER,

Petitioner, Case No. 20-cv-10575 Honorable Denise Page Hood v.

O’BELL THOMAS WINN,

Respondent.

OPINION AND ORDER DENYING PETITION FOR A WRIT OF HABEAS CORPUS Michigan prisoner, Arcell Carter, presently confined at the St. Louis Correctional Facility, in St. Louis, Michigan, has filed a pro se petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. In his pro se petition, Petitioner challenges his jury-based convictions for first-degree premeditated murder, felon in possession of a firearm, and possession of a firearm during the commission of a felony. In his petition, he brings claims concerning Fourth Amendment violations and jury instructions. For the reasons stated herein, the Court denies the petition for a writ of habeas corpus. The Court also denies a certificate of appealability and denies leave to proceed in forma pauperis on appeal. I. Facts and Procedural History Petitioner’s convictions arise from the shooting and killing of

Trumaine Walker in 2016. In April 2017, an Oakland County jury convicted Petitioner of first-degree premediated murder, Mich. Comp. Laws § 750.316(1)(a); felon in possession of a firearm, Mich. Comp. Laws §

750.224f; and possession of a firearm during the commission of a felony, Mich. Comp. Laws § 750.227b. The Michigan Court of Appeals summarized the facts of the case in its opinion on direct appeal as follows: Defendant’s convictions arise from the May 17, 2016 shooting death of Trumaine Walker in Pontiac. The prosecution’s principal witness testified that defendant and an accomplice approached him and the victim while displaying, respectively, an assault rifle and a handgun. The witness described defendant as a young black male of light complexion, clean-shaven, and wearing no face covering, and described the other assailant as a tall black male wearing perhaps a ski mask. According to the witness, defendant forced the victim inside his house briefly, while the other assailant detained the witness at gunpoint outside until a neighbor appeared and started asking questions. The victim then ran from the house with defendant in pursuit, and defendant shot the victim several times.

Other eyewitnesses described the shooter as a young black male of average height, and one reported that a suspect hurriedly entered the passenger side of a car that then drove away. The police never determined the identities of the second armed assailant or the getaway driver. Eyewitnesses described the car involved in the shooting as light-colored and compact, which surveillance video confirmed, and also bearing an unfamiliar looking license plate. One witness suggested that the car looked fairly new, which, along with the unusual license plate, suggested it was a rental car. The morning after the shooting, the police, acting on an anonymous tip suggesting that the car involved in the shooting was parked nearby, located a silver compact car with a Louisiana license plate parked in a driveway. The police watched the car until defendant and his girlfriend entered it and started driving, upon which the police forced defendant to stop in the middle of the street and, with guns drawn, immediately arrested defendant on suspicion of murder. A routine check of the Law Enforcement Information Network later revealed that there was an outstanding arrest warrant for defendant from New Orleans, for crimes involving controlled substances and firearms. The police executed search warrants of defendant’s rental car, and also the house where he was staying. The search of the car turned up a bullet cartridge from a cup holder, and a rifle’s ammunition magazine about half filled with bullets from the trunk. In the house, the police discovered an assault rifle of the type that left spent casings at the scene of the shooting, and a magazine drum for it that was about half filled with bullets.

The prosecution also presented an expert who testified that records from the provider of defendant’s cell phone service indicated that calls involving defendant’s phone, at the times relevant, were transmitted by way of utility towers located between defendant’s place of residence and the location of the shooting.

People v. Carter, No. 338764, 2019 WL 3433079, at *1-2 (Mich. Ct. App. July 30, 2019) (unpublished). The trial court sentenced Petitioner as a third-offense habitual offender, Mich. Comp. Laws § 769.11, to serve terms of imprisonment of life for the murder conviction, 4 to 10 years for the felon-in-possession conviction, and two years for each felony-firearm conviction, the latter two sentences to run concurrently with each other but consecutive to the sentences for their respective underlying felonies. Id. Petitioner directly

appealed to the Michigan Court of Appeals and filed a motion to remand the matter for an evidentiary hearing on the issue of whether there was probable cause to stop the vehicle and arrest Petitioner, and whether trial

counsel was ineffective for failing to file a motion to suppress. (ECF No. 11-20, PageID.824-826.) On February 28, 2018, the Michigan Court of Appeals granted the motion to remand. (Id. at PageID.743.) On June 7, 2018, the trial court held the evidentiary hearing. (ECF

No. 11-18, PageID.599.) After the hearing, the trial court ultimately concluded that probable cause existed to arrest Petitioner and search the vehicle. The court also concluded that trial counsel was not ineffective for

failing to file a motion to suppress. (ECF No. 11-19, PageID.698.) On July 30, 2019, the Michigan Court of Appeals affirmed Petitioner’s convictions and sentence on direct appeal, Carter, 2019 WL 3433079, at *8, and the Michigan Supreme Court denied leave to appeal, People v.

Carter, 505 Mich. 947, 936 N.W.2d 460 (2020). Petitioner now seeks habeas relief on the following grounds: I. The police did not have sufficient information to stop the Toyota, even for an investigative stop based on an anonymous tip, and did not have probable cause to immediately arrest Mr. Carter. The evidence discovered from subsequent searches should have been suppressed, as the searches depended on evidence obtained from the unconstitutional stop of the car. In the alternative, Mr. Carter was denied his right to the effective assistance of counsel because the trial attorney’s failure to move to suppress that evidence. The trial court erred by denying Mr. Carter’s motion for new trial and the Court of Appeals erred by affirming.

II. Mr. Carter’s Fourth Amendment right to privacy was violated by the prosecution’s admission of evidence of the approximate location of his cell phone records where the prosecution did not obtain a warrant to obtain the records. The good faith exception does not apply because it was prosecution who used a court order instead of a warrant rather than the police.

III. The trial court erred by giving an aiding and abetting instruction when the prosecution did not present any evidence that anyone other than Mr. Carter was the alleged principal offender in the case. Alternatively, Mr. Carter was denied the effective assistance of counsel by his trial attorney’s failure to object.

Pet. at 5, 7, 8; ECF No. 1, PageID. 5, 7, 8. The Respondent filed an answer contending that all three claims lacked merit and were subject to the defense of procedural default. The “procedural default” argument is a reference to the rule that the petitioner did not preserve properly some of his claims in state court, and the state court’s ruling on that basis is an adequate and independent ground for the denial of relief. Coleman v. Thompson, 501 U.S. 722, 750 (1991).

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