Conny Moritz v. Blaine Lafler

525 F. App'x 277
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 25, 2013
Docket12-1222
StatusUnpublished
Cited by28 cases

This text of 525 F. App'x 277 (Conny Moritz v. Blaine Lafler) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Conny Moritz v. Blaine Lafler, 525 F. App'x 277 (6th Cir. 2013).

Opinion

*278 BOGGS, Circuit Judge.

In 2008, petitioner-appellee Conny Mor-itz was tried for and convicted in the Ma-comb County Circuit Court of various crimes relating to the kidnapping of his estranged wife and her son.

After losing his direct appeal, in which he argued only that his Sixth Amendment right to confront the witnesses against him was violated, Moritz instituted state-court post-conviction proceedings in the Macomb County Circuit Court, arguing, inter alia, that during his original trial: (1) the trial court “violated his Sixth Amendment right to counsel of choice when it replaced defense counsel without obtaining defendant’s consent or waiver”; and (2) “he was denied his Sixth and Fourteenth Amendment rights to counsel where his retained counsel was absent at a critical stage.” In addition, Moritz argued that he was denied “his Sixth and Fourteenth Amendment rights to effective assistance of counsel where all three of his appellate counsels failed to raise the above issues” and that he thus had “established good cause for his failure to previously raise these grounds for relief.” The state court denied his claims.

Moritz then sought a writ of habeas corpus in the United States District Court for the Eastern District of Michigan raising, inter alia, the same two claims — denial of the right to counsel of choice and denial of the right to counsel generally. The district judge held that though these two claims were procedurally defaulted, Moritz had established cause and prejudice by showing ineffective assistance of appellate counsel. The district judge also found that the state post-conviction trial court had not reached the merits and thus reviewed Moritz’s claims de novo rather than under the deferential standard of review prescribed by the Antiterrorism and Effective Death Penalty Act, 28 U.S.C. § 2254(d) (AEDPA). After conducting such a review, the district judge held that a stand-in lawyer, rather than Moritz’s chosen counsel, was present during the reading of a supplemental instruction to the deadlocked jury, that Moritz had not waived his right to have retained counsel present, and thus that this substitution of counsel was structural error requiring automatic reversal of Moritz’s conviction. Accordingly, the district judge conditionally granted Moritz’s petition. The State now appeals. For the reasons that follow, we reverse the decision below and remand Moritz’s petition to the district court for consideration of the other grounds of relief raised therein.

I

A

Moritz’s underlying conviction arose from a series of events beginning in November 2002, when Moritz’s wife, Donna, left their home in Tennessee and moved to Michigan. With her, Donna also took her eight-year-old son, Salvatore, who was not related to Moritz. In December 2002, Moritz traveled to Michigan along with his own two children, Tina and Kevin, to bring Donna back to Tennessee. After arriving at the apartment where Donna was staying, Moritz allegedly threatened Donna, Salvatore, and Donna’s neighbors with a gun and forced Donna and Salvatore into his car. Once in the car, a struggle ensued during which Moritz fired the gun, injuring Donna, Salvatore, and Tina. At the end of this scuffle, Moritz fell out of the car, at which point the remaining passengers drove to a nearby hospital for treatment. Though Salvatore and Donna were serious *279 ly injured, no one was fatally wounded during this incident.

In July 2003, Moritz was tried in the Macomb County Circuit Court for crimes relating to this series of events. At trial, he was represented by Ricky J. Nelson. After the jury deliberated for approximately fifteen hours, it informed the judge that it could not reach a unanimous verdict. The judge, however, felt that it was too early to declare a mistrial and spoke with the parties about reading the jury a supplemental deadlock instruction. During this interlude, Nelson had been detained, and thus another attorney, Cecil St. Pierre, stood in to represent Moritz. The transcript of this proceeding indicates neither why Nelson was absent nor how St. Pierre was chosen, and nowhere in the transcript did Moritz consent to this substitution of counsel.

St. Pierre objected to the proposed deadlock instruction and moved for a mistrial. The judge denied St. Pierre’s motion, noting that even if a mistrial were declared, the case would likely be retried, and then read the supplemental instruction to the jury. After the instruction was read, St. Pierre told the judge that if the jury deadlocked again, Nelson should be present to represent Moritz, as he knew the circumstances of this case and would be in a better position to protect Moritz’s interests.

Subsequently, the jury convicted Moritz of one count of kidnapping, in violation of Mich. Comp. Laws § 750.349, one count of first-degree home invasion, in violation of Mich. Comp. Laws § 750.110a(2), three counts of felony firearm, in violation of Mich. Comp. Laws § 750.227b, four counts of assault with a dangerous weapon, in violation of Mich. Comp. Laws § 750.82, and one count of carrying a dangerous weapon with unlawful intent, in violation of Mich. Comp.' Laws § 750.226.

B

Moritz, represented by Susan Meinberg, appealed his 2003 conviction to the Michigan Court of Appeals, arguing only that his Sixth Amendment right to confront the witnesses against him at trial had been violated. While his appeal was pending, Moritz filed a motion for resentencing in the Macomb County Circuit Court. In 2004, that court granted Moritz’s motion and resentenced him on his kidnapping and first-degree home-invasion convictions, leaving the sentences for his other convictions unaltered. Moritz appealed his 2004 resentencing to the Michigan Court of Appeals through a second appellate counsel, Frederick Neumark. The Michigan Court of Appeals, after consolidating Moritz’s appeal of his 2004 resentencing with the earlier appeal of his 2003 conviction, affirmed Moritz’s conviction but remanded to the trial court for another resentencing. Mor-itz applied to the Michigan Supreme Court for leave to appeal his 2003 conviction, again raising only a Sixth Amendment right-to-confrontation claim. The Michigan Supreme Court, not persuaded that the questions presented should be reviewed, denied the application.

In 2006, the trial court again resen-tenced Moritz on his kidnapping and first-degree home-invasion convictions. Moritz appealed this resentencing as well, this time through appellate counsel Wendy Barnwell. The Michigan Court of Appeals affirmed Moritz’s 2006 resentencing, and the Michigan Supreme Court denied his application for leave to appeal, again unpersuaded that the questions presented warranted its review.

C

Moritz next pursued state-court post-conviction relief in the Macomb County *280 Circuit Court, raising seven grounds for relief.

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Bluebook (online)
525 F. App'x 277, Counsel Stack Legal Research, https://law.counselstack.com/opinion/conny-moritz-v-blaine-lafler-ca6-2013.