David Saylor v. Noah Nagy

Court of Appeals for the Sixth Circuit·Decided November 17, 2021·No. 20-1834·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 21a0524n.06

Case No. 20-1834

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

FILED

Nov 17, 2021

DAVID SAYLOR, ) DEBORAH S. HUNT, Clerk )

Petitioner-Appellant, )

) ON APPEAL FROM THE UNITED v. ) STATES DISTRICT COURT FOR ) THE EASTERN DISTRICT OF NOAH NAGY, Warden, ) MICHIGAN )

Respondent-Appellee. ) OPINION )

Before: GILMAN, THAPAR, and NALBANDIAN, Circuit Judges.

NALBANDIAN, Circuit Judge. For almost two years, David Saylor sexually abused his toddler daughter. He pled guilty to first-degree criminal sexual conduct. Now he seeks habeas relief. Saylor asserts four grounds: (1) ineffective assistance of plea counsel; (2) Ex Post Facto Clause violation; (3) judicial bias; and (4) ineffective assistance of appellate counsel. The district court denied Saylor’s habeas petition. For the reasons below, we AFFIRM.

I.

Thirteen years ago, David Saylor walked into a police station and confessed to sexually abusing his two toddler daughters. The State charged him with five counts of criminal sexual conduct under Mich. Comp. Laws § 750.520b.

Confronted with these charges, Saylor decided to bargain. He agreed to plead guilty to a single count of first-degree criminal sexual conduct with a person under thirteen. In exchange, the

State dropped the remaining charges. And it agreed to recommend a sentence of twenty-five to forty years’ imprisonment as well.

On May 22, 2008, Saylor entered his plea. At the hearing, Saylor confirmed that he made one of his daughters “repeatedly” “perform fellatio on [him]” “from the time she was two until four.” (R. 9-2, May 22, 2008 Hr’g Tr., PageID 86-87.) And he acknowledged that the abuse started on June 1, 2006 and ended on April 26, 2008.

But Saylor changed his mind after the fact and moved to withdraw his plea about two weeks later. Saylor argued that his plea was unknowing because his lawyer: (1) spent only five minutes with him to discuss the plea; and (2) told him “you either take 25 to 40 or you do life.” (R. 9-3, June 16, 2008 Hr’g Tr., PageID 94-95.) The trial court judge denied the motion. He then sentenced Saylor to twenty-five to forty years’ imprisonment. He also ordered Saylor to “register on the Michigan Sex Offender Registration” and “be on lifetime GPS.” (R. 9-6, July 9, 2008 Hr’g Tr., PageID 179-180.)

Saylor next applied for leave to appeal in the Michigan Court of Appeals. Through appointed appellate counsel, he raised two issues: ineffective assistance of plea counsel and due process. On the first, Saylor alleged that his plea counsel never mentioned lifetime electronic monitoring (“LEM”) and sex-offender registration. On due process, Saylor asserted again that his lawyer misled him into pleading guilty. The Michigan Court of Appeals denied the application “for lack of merit in the grounds presented.” (R. 9-13, Mar. 30, 2011 Order, PageID 259.)

Saylor tried to appeal to the Michigan Supreme Court. But it rejected his application for leave to appeal. People v. Saylor, 810 N.W.2d 35 (Mich. 2012) (“[W]e are not persuaded that the questions presented should be reviewed by this Court.”).

Following the rebuke from the Supreme Court, Saylor returned to the state trial court and filed a motion for relief from judgment. This time, he had a longer list of arguments: (1) judicial bias; (2) Ex Post Facto Clause violation; (3) ineffective assistance of plea counsel; and (4) ineffective assistance of appellate counsel. The judicial-bias claim turned on the fact that the trial- court judge and prosecutor were brothers. As for his second claim, Saylor contended that Michigan amended the sentencing statute after he began abusing his daughter. Thus, Saylor argued, his sentence violated the Ex Post Facto Clause. Saylor also brought back his ineffective-assistance- of-plea-counsel claim. And he pointed to direct-appeal counsel’s failure to raise his judicial bias and ex post facto claims.

The trial court denied the motion. Saylor tried to appeal to the Michigan Court of Appeals.

It denied his application. But Saylor stopped there and didn’t ask the Michigan Supreme Court for leave to appeal.

Saylor then turned to federal court, filing a habeas petition in the Eastern District of Michigan. He raised six claims: (1) trial-court abuse of discretion; (2) ineffective assistance of plea counsel; (3) judicial bias; (4) Ex Post Facto Clause violation; (5) ineffective assistance of plea counsel under state law; and (6) ineffective assistance of appellate counsel. The State moved for summary judgment on statute-of-limitations grounds. The trial court granted the motion and declined to issue a certificate of appealability (“COA”). Saylor v. Haas, No. 2:14-CV-14557, 2015 WL 6125267, *3 (E.D. Mich. Oct. 19, 2015). Saylor appealed. We granted a COA as to claims one, two, three, four, and six. The order came with a conclusory, one-sentence explanation: “Reasonable jurists could debate whether Saylor states a valid claim of the denial of a constitutional right as to grounds one, two, three, four, and six.” (R. 15, Oct. 31, 2016 Order, PageID 464.)

On the merits, we reversed the trial court’s decision and remanded. We determined that Saylor’s case was timely under Holbrook v. Curtin, which established that “AEDPA’s one-year statute of limitations [is] tolled during the period in which [a petitioner] could have, but did not, appeal the [state court’s] denial of his motion for post-conviction relief.” 833 F.3d 612, 619 (6th Cir. 2016).

On remand, the district court rejected each of Saylor’s claims. So Saylor has appealed again. This time, our COA was narrower. It covered: (1) trial court abuse of discretion; (2) ineffective assistance of plea counsel; (3) Ex Post Facto Clause violation; and (4) ineffective assistance of appellate counsel. We declined to extend the COA to Saylor’s judicial-bias claim because “whether due process requires disqualification of a judge due to apparent bias based on kinship with the prosecutor has not been clearly established by Supreme Court precedent.” (Doc. 11, Jan. 20, 2021 Order, at 4.) And relatedly, we excluded direct-appeal counsel’s failure to raise judicial bias from Saylor’s fourth claim. This, because “[c]ounsel cannot be deemed ineffective for failing to raise a meritless argument.” (Id.)

Saylor now advances four claims: (1) ineffective assistance of plea counsel; (2) Ex Post Facto Clause violation; (3) judicial bias; and (4) ineffective assistance of appellate counsel. Saylor raises the judicial bias claim despite the COA. And his ineffective-assistance-of-appellate-counsel claim includes judicial bias, again despite the COA.

II.

We review the district court’s legal conclusions de novo and its findings of fact for clear error. Ivory v. Jackson, 509 F.3d 284, 291 (6th Cir. 2007). And AEDPA governs “any claim that was adjudicated on the merits in State court proceedings.” 28 U.S.C. § 2254(d). For claims in this category, habeas relief is appropriate only if the state court’s adjudication of the claim:

(1) resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States; or

(2) resulted in a decision that was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.

Id.

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