Heavlin v. Howard

CourtDistrict Court, E.D. Michigan
DecidedMarch 20, 2023
Docket2:20-cv-11705
StatusUnknown

This text of Heavlin v. Howard (Heavlin v. Howard) 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
Heavlin v. Howard, (E.D. Mich. 2023).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION JENNIFER LEA HEAVLIN, Petitioner, CASE NO. 2:20-CV-11705 v. HONORABLE NANCY G. EDMUNDS JEREMY HOWARD, Respondent. _______________________________/ OPINION AND ORDER DENYING THE PETITION FOR A WRIT OF HABEAS CORPUS, DENYING A CERTIFICATE OF APPEALABILITY, AND DENYING LEAVE TO PROCEED IN FORMA PAUPERIS ON APPEAL I. Introduction This is a pro se habeas case brought pursuant to 28 U.S.C. § 2254. Michigan prisoner Jennifer Lea Heavlin (“Petitioner”) was convicted of operating a motor vehicle while intoxicated causing death, MICH. COMP. LAWS § 257.625(4), and failing to stop at the scene of an accident, MICH. COMP. LAWS § 257.617(3), following a jury trial in the Wayne County Circuit Court and was sentenced to concurrent terms of 7 to 15 years imprisonment on those convictions in 2017. In her habeas petition, she raises claims concerning the effectiveness of trial counsel, the jury instructions, the sufficiency of the evidence, and the conduct of the prosecutor. For the reasons set forth, the Court denies the petition for a writ of habeas corpus, denies a certificate of appealability, and denies leave to proceed in forma pauperis on appeal. II. Facts and Procedural History Petitioner’s convictions arise from a motor vehicle accident that resulted in the death of a woman passenger in another vehicle in November, 2014. The Michigan Court of Appeals described the relevant facts, which are presumed correct on federal habeas

review, see 28 U.S.C. § 2254(e)(1); Wagner v. Smith, 581 F.3d 410, 413 (6th Cir. 2009), as follows: This case arises out of a motor-vehicle accident in the early hours of November 8, 2014, which caused the death of Michelle Smith. Smith was in the front-passenger seat of a vehicle driven by her boyfriend, Mark Pagan.1 A vehicle owned by defendant was traveling in the opposite direction. As Pagan was making a left turn, the front-passenger corner of defendant's vehicle struck the front-passenger side of Pagan's vehicle, causing Smith's death. Inspector James Pouliot, head of the “Downriver Crash Response Team,” determined that both drivers were at-fault in the accident. Pagan made an improper left-hand turn by “cutting it sharp” instead of making a 90-degree turn at the intersection. Officer Aaron Biniarz, another member of the Crash Response Team, determined that at the time of impact defendant's vehicle was traveling 34 miles per hour in a 25 miles-per-hour zone. According to Pouliot, if defendant's vehicle was traveling the speed limit, the collision “probably” would not have occurred. Similarly, if Pagan made a proper left turn, the accident would not have occurred because defendant's vehicle “would have already passed” the intersection. The primary question raised by the defense at trial was whether defendant was the driver of her vehicle at the time of the accident. Brian Tarcia testified that he came upon the accident and exited his vehicle to see if he could offer help. Tarcia observed defendant exiting her vehicle through the driver-side door.2 Tarcia said that defendant told him that she had called an ambulance and that he should leave. Tarcia then heard people from the other vehicle yelling for help, and he called 911. Tarcia said that defendant offered him 1Pagan's cousin, Joseph Yates, was also in the vehicle. 2It was undisputed that the front-passenger door to defendant's vehicle was stuck shut and that defendant would have exited through the driver-side door even if she was a passenger in the vehicle. 2 money for a ride and tried to enter his vehicle. After Tarcia directed her away from his vehicle, defendant “took off running.” Based on descriptions obtained from witnesses at the scene, law enforcement found defendant at a nearby gas station. Defendant denied that she had been drinking and that she was involved in an accident. She was taken to the hospital, where she submitted to a blood test. The results were 0.192 grams of alcohol per 100 milliliters of blood, more than twice the legal limit. In an interview with law enforcement the next day, defendant admitted to being in her vehicle at the time of the accident but denied that she was the driver. About a year after the accident, defendant identified Bradley Williamson as the driver. Williamson testified that on the night of accident he drove defendant in her vehicle to a friend's house. However, he said that defendant left the house without him and he denied being the driver of the vehicle. Williamson willingly provided a DNA sample. DNA evidence was recovered from defendant's vehicle's airbags. Jennifer Jones, a forensic biologist for the Michigan State Police, found that defendant's DNA matched the major donor to the driver-side airbag. Both airbags contained minor donor DNA profiles, but Jones was unable to make any conclusions regarding those profiles. Defendant presented the testimony of a DNA expert, Mark Perlin, who used probabilistic genotyping technology to analyze the DNA collected from the airbags.3 Using this technology, Perlin found “strong” statistical evidence that both defendant's and Williamson's DNA were present in the mixture obtained from the driver-side airbag. Perlin estimated that 85% of the DNA corresponded to defendant and 15% corresponded to Williamson. As for the passenger-side airbag, Perlin found statistical support that defendant's DNA was present on the airbag but “no support and some exclusionary support” that Williamson's DNA was part of the mixture obtained from that airbag. Perlin estimated that “[r]oughly 40 percent” of the DNA found on the passenger-side airbag was attributable to defendant. Closing arguments focused in large part on the interpretation of DNA evidence. The jury heard testimony about two types of DNA transfers, direct and secondary. A direct transfer is when a person transfers his or her DNA directly to an object. A secondary transfer occurs when that DNA is then transferred to a different object. The prosecutor argued that, even if the jury accepted Perlin's conclusions, it did not mean that Williamson was driving at 3The State did not yet have their probabilistic genotyping software “online” when it analyzed the DNA evidence in this case. 3 the time of the accident. The prosecutor stated that it was more likely that Williamson's DNA was transferred to the driver-side airbag through a secondary transfer, via the prior occasions that he was in defendant's vehicle. The defense explained that defendant's DNA was on the driver-side airbag because, as a passenger in the vehicle, she crawled over the driver's seat, thereby wiping her face on the airbag. People v. Heavlin, No. 337758, 2019 WL 96501, *1-2 (Mich. Ct. App. Jan. 3, 2019) (footnotes in original). Following her convictions and sentencing, Petitioner filed an appeal of right with the Michigan Court of Appeals raising several claims, including those raised on habeas review. The court remanded the case for a pre-sentence investigation report correction, but otherwise affirmed her convictions. Id. at *2-9. Petitioner filed an application for leave to appeal with the Michigan Supreme Court, which was denied in a standard order. People v. Heavlin, 504 Mich. 902, 929 N.W.2d 361 (2019). Petitioner thereafter filed her federal habeas petition raising the following claims: I. Trial counsel was ineffective for failing to make a diligent effort to locate a critical defense witness. II. The jury instructions did not include the standard instruction regarding contributory negligence, so they failed to give the jury all the information it needed to have a reliable causation determination.

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Bluebook (online)
Heavlin v. Howard, Counsel Stack Legal Research, https://law.counselstack.com/opinion/heavlin-v-howard-mied-2023.