David v. Lavinge

190 F. Supp. 2d 974, 2002 U.S. Dist. LEXIS 3950, 2002 WL 373311
CourtDistrict Court, E.D. Michigan
DecidedFebruary 8, 2002
Docket2:00-cv-75132
StatusPublished
Cited by2 cases

This text of 190 F. Supp. 2d 974 (David v. Lavinge) 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
David v. Lavinge, 190 F. Supp. 2d 974, 2002 U.S. Dist. LEXIS 3950, 2002 WL 373311 (E.D. Mich. 2002).

Opinion

MEMORANDUM OPINION AND ORDER

O’MEARA, District Judge.

This matter is before the Court on petitioner Raul David’s pro se habeas corpus petition under 28 U.S.C. § 2254. The Court has concluded for the following reasons that the habeas petition must be denied.

I. Background

On April 19, 1996, a jury in Oakland County, Michigan convicted Petitioner of possession with intent to deliver at least 650 grams of cocaine, Mich.Comp.Laws § 333.7401(2)(a)(i), and conspiracy to deliver at least 650 grams of cocaine, Mich. Comp.Laws § 750.157a. The convictions arose from charges that Petitioner, Luis Rosado, and Daniel Rodriguez agreed to sell a kilogram of cocaine to Corey Harvey and that Petitioner delivered the cocaine to Rosado’s home in Pontiac, Michigan. Unbeknownst to Petitioner and his co-defendants, Corey Harvey was a police informant. At trial,

[t]he informant testified that he contacted Rodriguez, asking Rodriguez if he could get him a kilogram of cocaine. The informant told Rodriguez he had a buyer willing to pay $28,000, and the informant would pay Rodriguez $26,000. Rodriguez told the informant that he would have to contact someone and get back with the informant. Eventually, Rodriguez told the informant that he was able to get him a kilogram from some people who would be coming in from Detroit. Following Rodriguez’ instructions, the informant picked Rodri *977 guez up at his house and Rodriguez gave him directions to Rosado’s house. Rodriguez introduced the informant to Rosa-do. They went to the basement where Rosado presented a brick of cocaine, offering it to Rodriguez. Rodriguez would not take it, so Rosado handed it to the informant. The informant checked the cocaine. There was a knock on the door, and Rosado went upstairs. When Rodriguez and the informant went upstairs, leaving the cocaine behind, Raul David was in the house. The informant asked Rodriguez if David was the man from Detroit. Rodriguez told him he was.

People v. David, No. 196876, 1998 WL 1988910, **2-3 (Mich.App. Nov.10, 1998). Shortly thereafter, the police raided the house and arrested Petitioner.

The trial court sentenced Petitioner to concurrent terms of life imprisonment for the convictions. The Michigan Court of Appeals affirmed Petitioner’s convictions in an unpublished, per curiam opinion. See id. at *1. On October 6, 1999, the Michigan Supreme Court denied Petitioner’s subsequent application for leave to appeal because it was “not persuaded that the questions presented should be reviewed .... ” People v. David, 461 Mich. 881, 602 N.W.2d 582 (1999).

On December 7, 2000, Petitioner filed his habeas corpus petition pursuant to 28 U.S.C. § 2254. The grounds for relief read as follows:

I.Petitioner was denied his due process rights under the Fourteenth Amendment of the United States Constitution where the trial court denied Petitioner’s motion to quash Count I, possession with intent to deliver more than 650 grams of cocaine, and Count II, conspiracy to possess more than 650 grams of cocaine, where the only evidence presented at the preliminary examination as Petitioner’s guilt was a statement testified to by the People’s informant that a co-defendant had stated that Petitioner had brought the cocaine to Pontiac from Detroit.
II. Petitioner was denied due process of the Fifth and Fourteenth Amendment to the United States Constitution where the trial court ruled that Petitioner’s statement, given to police within hours of his arrest and without the benefit of counsel, was made understandingly and voluntarily and was therefore admissible against him at trial.
III. Petitioner was denied his due process rights under the Fourteenth Amendment of the United States Constitution where the trial court admitted an alleged co-conspirator’s statement to the effect that the Petitioner had brought the cocaine from Detroit to the delivery point upon a ruling that such a statement was being made in furtherance of the conspiracy to deliver more than 650 grams of cocaine.
IV. Petitioner was [denied] due process as guaranteed by the Fourteenth Amendment to the United States Constitution where the trial court denied Petitioner’s motion for a directed verdict, brought at the conclusion of the People’s case in chief, and based upon the failure of the people to present a prima facie case that Petitioner either possessed any cocaine or was involved in the alleged conspiracy.
V. Petitioner was denied due process of law as guaranteed by the Fifth and Fourteenth Amendments of the United States Constitution where the trial court denied Petitioner’s request that an instruction be given *978 to the jury on accessory after the fact where, before closing arguments, the trial court had stated that, such an instruction would be given.
VI. Petitioner was denied due process of law as guaranteed by the Fourteenth Amendment of the United States Constitution where there was insufficient evidence presented at trial to support the jury’s finding of guilt beyond a reasonable doubt on the charges of possession with intent to deliver 650 grams of cocaine and conspiracy to possess more than 650 grams of cocaine.

Respondent urges the Court to deny the petition on the grounds that Petitioner’s claims are not cognizable on habeas review or they lack merit.

Petitioner is entitled to habeas relief only if he can show that the state court’s adjudication of his claims on the merits—

(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.

28 U.S.C. § 2254(d). Under the “contrary to” clause of § 2254(d)(1),

a federal habeas court may grant the writ if the state court arrives at a conclusion opposite to that reached by [the Supreme] Court on a question of law or if the state court decides a case differently than [the Supreme] Court has on a set of materially indistinguishable facts. Under the ‘unreasonable application’ clause, a federal habeas court may grant the writ if the state court identifies the correct governing legal principle from [the Supreme] Court’s decisions but unreasonably applies that principle to the facts of the prisoner’s case.

Williams v. Taylor, 529 U.S. 862, 412-13, 120 S.Ct. 1495, 146 L.Ed.2d 389 (2000).

II. Discussion

A.

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Bluebook (online)
190 F. Supp. 2d 974, 2002 U.S. Dist. LEXIS 3950, 2002 WL 373311, Counsel Stack Legal Research, https://law.counselstack.com/opinion/david-v-lavinge-mied-2002.