Conny Moritz v. Jeffrey Woods

692 F. App'x 249
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 22, 2017
Docket16-1504
StatusUnpublished
Cited by45 cases

This text of 692 F. App'x 249 (Conny Moritz v. Jeffrey Woods) 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. Jeffrey Woods, 692 F. App'x 249 (6th Cir. 2017).

Opinion

BOGGS, Circuit Judge.

This case comes to us presenting a common challenge: a district court is said to have granted habeas relief despite the deference to state courts demanded by AED-PA. 1 In 2003, Conny Moritz was tried for and convicted in the Macomb County Circuit Court of various crimes relating to the kidnapping of his estranged wife and her son. At various times on direct appeal, Moritz argued, inter alia, that his conviction should be overturned because (1) the trial court violated his Sixth Amendment *250 right to counsel when it replaced his defense counsel without obtaining his consent; (2) he was denied his Sixth and Fourteenth Amendment rights to counsel when his retained counsel was absent at a critical stage of trial; and (3) he was denied his Sixth Amendment right to confront the witnesses against him. All three claims were denied on the merits in state court, and all three claims were re-raised in Mor-itz’s habeas corpus petition before the district court. The district court granted Mor-itz’s petition on the first two grounds, but we reversed, noting that the district court had failed to give the state courts proper AEDPA deference. See Moritz v. Lafler, 525 Fed.Appx. 277 (6th Cir. 2013). We remanded the case to the district court to evaluate the remainder of Moritz’s habeas claims. On remand, the district court granted habeas again, this time on Mor-itz’s third claim. The State challenges the district court’s decision on appeal. Because the district court again failed to give proper AEDPA deference, we reverse the district court and remand for proceedings consistent with our opinion.

I

A

The basic facts of this case can be gleaned from our previous opinion:

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 seriously 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.... 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....
... The judge ... then read the supplemental instruction to the jury....
Subsequently, the jury convicted Mor-itz 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.

Id. at 278-79.

Of relevance to this appeal, the trial court also permitted the State to introduce at trial a preliminary-examination transcript of Carl Cooper, a friend of Moritz who was present for many of the events leading up to and during the alleged kid *251 napping. The trial court’s rationale was straightforward:

Apparently, the prosecution has one witness left. His name has come up plenty of times, Mr. Carl Cooper. Unfortunately, Mr. Cooper is indisposed as we know, it sounds like he was picked up by Southgate Police, a probation violation. Optimistically, to try and get him here today, I don’t even really see it. It would have to be tomorrow. I told counsel I intend to proceed, we have the benefit of a preliminary examination transcript where Mr. Cooper was called as a witness, was subject to cross-examination. I’m finding that Mr. Cooper is unavailable as a witness, and as a result, that’s why we have exam transcripts, we might as well use them.

People v. Moritz, No. 251265, 2006 WL 2220966, at *2 (Mich. Ct. App. Aug. 3, 2006).

B

On direct appeal, Moritz challenged the trial court’s determination that the Cooper transcript was properly admissible. The Michigan Court of Appeals rejected Mor-itz’s appeal on the merits:

Defendant argues that the trial court erred by allowing Carl Cooper’s preliminary examination testimony to be read into the record in lieu of requiring the prosecution to provide Cooper’s live testimony. We disagree.
“The decision whether evidence is. admissible is within the trial court’s discretion and should only be reversed where there is a clear abuse of discretion.” People v. Starr, 457 Mich. 490, 494, 577 N.W.2d 673 (1998).
Defendant contends that the trial court admitted his testimony in violation of his Sixth Amendment right to confront the witnesses against him. Pursuant to the United States Supreme Court’s decision in Crawford v. Washington, 541 U.S. 36, 124 S.Ct. 1354, 1374, 158 L.Ed.2d 177 (2004), “testimonial statements of a witness who did not appear at trial [aré inadmissible] unless he was unavailable to testify, and the defendant had ... a prior opportunity for cross-examination.” Id. at 53-54, 124 S.Ct. 1354, 1374. Cooper’s preliminary examination testimony was clearly testimonial. Id. at 68, 124 S.Ct. 1354, 1374 (“Whatever else the term covers it applies at a minimum to prior testimony at a preliminary hearing.... ”). However, Cooper was unavailable to testify at trial and defendant had an opportunity to cross-examine him at the preliminary examination.'
MRE 804(a)(5) states that a declarant is unavailable when the declarant “is absent from the hearing and the proponent of his statement has been unable to procure his attendance ... by process or other reasonable means, and in a criminal case, due diligence is shown.” Our Supreme Court has also explained:
The test for whether a witness is “unavailable” as envisioned by MRE 804(a)(5) is that the prosecution must have made a diligent good-faith effort in its attempt to locate a witness for trial.

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