Flood v. Phillips

90 F. App'x 108
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 30, 2004
DocketNo. 01-2249
StatusPublished
Cited by13 cases

This text of 90 F. App'x 108 (Flood v. Phillips) 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
Flood v. Phillips, 90 F. App'x 108 (6th Cir. 2004).

Opinion

CLAY, Circuit Judge.

Petitioner Claude Flood was convicted by a jury in Michigan state court on various charges of criminal sexual conduct and extortion in violation of Michigan Compiled Laws §§ 750.520d(1)(b). 750.520e(1)(a) and 750.213. Petitioner appeals from the district court’s judgment denying his petition for a writ of habeas corpus, pursuant to the Antiterrorism and Effective Death Penalty Act (“AEDPA”). 28 U.S.C. § 2254. For the reasons set forth below, we AFFIRM the judgment of the district court.

BACKGROUND

Petitioner’s habeas petition, as well as his appeal, relates to his Michigan state court conviction, following a jury trial, of six counts of third-degree criminal sexual conduct, Mich. Comp. Laws (“M.C.L.”) § 750.520d(l)(b); six counts of fourth-degree criminal sexual conduct, M.C.L. § 750.520e(l)(a), and nine counts of extortion, M.C.L. § 750.213. On July 20, 1993, Petitioner was sentenced to concurrent sentences of six to fifteen years for the third-degree criminal sexual conduct, one to two years for the fourth-degree criminal sexual conduct, and thirteen to twenty years for extortion. He raises in his federal habeas petition the following arguments: (1) testimony about two videotapes of Petitioner’s sexual acts with his wife was improperly admitted at trial; (2) a therapist’s notes containing out-of-court statements made by the alleged victim were improperly admitted at trial; (3) Petitioner was denied ineffective assistance of counsel; and (4) the prosecutor’s closing remarks were extremely prejudicial and warrant a reversal of Petitioner’s conviction.

Petitioner was convicted of third and fourth degree criminal sexual conduct and extortion stemming from the molestation of his daughter. Mashell Flood. Mashell was 26 years old at the time of the state court trial. Petitioner’s first wife — Ma-shell’s mother — died of cervical cancer when Mashell was ten. Petitioner remarried to Barbara Flood when Mashell was 13 years old. Mashell continued to live at home until she turned 18, at which time she left home to attend Michigan State University. She spent one summer living at home and then lived on her own. Ma-shell testified that Petitioner molested her when she was seven years old, and again from ages fourteen through nineteen. (Mashell had no recollection of molestation [111]*111from ages eight to thirteen). According to Mashell’s testimony, Petitioner, while naked, had rubbed lotion over Mashell’s naked body when she was seven years old, showed Mashell pictures of female genitalia in Playboy magazine, and rubbed the lotion on his own naked body in Mashell’s presence. Mashell also recalled an occasion when she was fourteen when Petitioner penetrated her vagina digitally, performed oral sex on her, and masturbated to ejaculation in her presence.

Mashell alleged that between the ages of fourteen and eighteen. Petitioner and Ma-shell would, at Petitioner’s direction, massage each other’s naked bodies with Vaseline lotion. This allegedly occurred during almost every instance of molestation. Sometimes Petitioner required Mashell to masturbate him to ejaculation, and he used Kleenex to wipe himself afterward; sometimes Petitioner required Mashell to digitally penetrate his anus or penetrate with pencils or soda bottles; other times Petitioner would penetrate his own anus in Mashell’s presence. The sex acts allegedly recurred intermittently. According to Ma-shell. Petitioner frequently walked around the house naked, danced naked, masturbated, and sometimes watched himself naked on a camcorder in the family room. He also allegedly had video-recorded himself and Mashell engaging in oral sex and massages, and made still pictures of the videotape.

At age sixteen, Mashell began to avoid being alone with Petitioner, but he threatened to show the videotape to others if she did not acquiesce in his sexual demands. Mashell states that she acquiesced. Ma-shell testified that although she knew where the videotape was, it never occurred to her to take it. She also denied having seen videotapes of Petitioner and his wife Barbara engaging in sexual acts. The sex acts finally stopped when Mashell returned to college for her sophomore year. Ma-shell testified that she disclosed the sexual abuse to her sophomore year roommate. Mashell also testified that she told her former neighbor, Mary Ann McLean, about the molestation. Mashell further testified that she sought counseling from Sheila Vander, a social worker at Wayne County Catholic Social Services. Mashell approached the Michigan State Police and disclosed the abuse to Trooper Tom Cre-monte. She also told Trooper Cremonte about the videotape, which she thought was kept in a crawl space under the house.

Neighbor Mary McLean testified as a character witness on Mashell’s behalf stating Mashell had disclosed Petitioner’s abuse to her and told her about the videotape. Mashell’s sophomore year roommate, Patty Parker, testified that Mashell had left a note on Patty’s desk, disclosing Petitioner’s sexual abuse of her but adding that she did not want to talk about the abuse. Social worker therapist Sheila Vander also testified that she began treating Mashell on April 1, 1992 and that she was still in treatment at the time of trial. The trial court admitted Vander’s therapist notes, which contained various out-of-court statements made by Mashell.

Trooper Cremonte testified that Mashell met with him and disclosed the abuse. Specific details concerned use of a comforter, Kleenex, Vaseline lotion, cunnilingus, and masturbation, including masturbation episodes in Petitioner’s car, the videotapes, and the still pictures. Trooper Cremonte testified that a search warrant was issued for the videotapes on December 5, 1991. The police knocked on the door; when no one answered, the police entered the house through the garage and seized 1,000 photographs and 21 videotapes. The items described by Mashell were not among the photographs or videotapes; however, Cre-monte did find two videotapes of Petitioner [112]*112and his wife engaged in sexual activity. One of the videotapes was made in the family room and showed a comforter laid on the family room floor and a pump bottle of Vaseline Intensive Care Lotion and Kleenex on the quilt. Cremonte described to the jury in explicit detail the various sex acts engaged in by Petitioner and his wife on the videotape.

The jury returned guilty verdicts against Petitioner as follows: six counts of third-degree criminal sexual conduct, six counts of fourth-degree criminal sexual conduct, and nine counts of extortion. Following his conviction. Petitioner filed a direct appeal to the Michigan Court of Appeals, arguing error with respect to: (1) the admission of testimony about videotaped sexual relations between Petitioner and his wife (on state law grounds); (2) a social worker’s notes about out-of-court statements made by Mashell (on state law grounds); and (3) prosecution’s statements about Petitioner’s “homosexual” tendencies and a possibility of Petitioner having molested his son (on state and federal law grounds). The Michigan Court of Appeals denied Petitioner’s appeal and affirmed his convictions. See People v. Flood, No. 166837 (Mich.Ct.App. Mar. 14, 1995) (per curiam) (unpublished). Petitioner filed leave for appeal to the Michigan Supreme Court, which also was denied on December 27, 1995. See People v. Flood, 450 Mich. 958, 548 N.W.2d 630 (Table) (Mich. Dec. 27, 1995) (unpublished).

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Bluebook (online)
90 F. App'x 108, Counsel Stack Legal Research, https://law.counselstack.com/opinion/flood-v-phillips-ca6-2004.