James Moss v. Kathleen Olson

699 F. App'x 477
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 27, 2017
Docket15-2233
StatusUnpublished
Cited by9 cases

This text of 699 F. App'x 477 (James Moss v. Kathleen Olson) 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
James Moss v. Kathleen Olson, 699 F. App'x 477 (6th Cir. 2017).

Opinion

OVERVIEW

BERNICE BOUIE DONALD, Circuit Judge.

This ease involves an appeal from the district court’s grant of habeas relief to Petitioner James Moss. Moss challenged his convictions on three counts of second-degree criminal sexual conduct, three counts of third-degree criminal sexual conduct, one count of fourth-degree criminal sexual conduct, and two counts of accosting a child for immoral purposes. The district court concluded that petitioner was denied effective assistance of trial counsel when his attorney failed to call the complainants’ grandmother to testify that one of the complainants recanted her allegations and for failing to adequately cross-examine this same complainant. For the reasons that follow, We REVERSE the district court order granting habeas relief.

I. BACKGROUND

In 2011, Petitioner James Moss was convicted of sexually assaulting his then-girlfriend’s teenage daughter, M, as well as her teenage niece, K. 1 Between 2002 and 2004, both girls lived with Moss and his girlfriend, Tammy Tansey. Tansey and Moss’ daughter, A, and Moss’ daughter from a previous relationship, T, also resided in the home during the relevant peri *479 ods. The cases regarding M and K were consolidated for trial.

Regarding the trial, the Michigan Court of Appeals adduced the following facts, which are entitled to the presumption of correctness under § 2254(e)(1). K testified that when she was between the ages of thirteen and sixteen, Moss repeatedly engaged her in a sexual manner. She testified that he would bribe her to show him her breasts in exchange for cigarettes. M also accused Moss of sexually touching her, and further claimed that he digitally penetrated her on one occasion and forced her into sexual intercourse on another. M testified that she drank heavily during this period, which often resulted in blackouts. She recounted that on several occasions she awoke from an alcohol-induced slumber to discover Moss performing sexual acts on her, including penile-vaginal intercourse. T testified that she never witnessed inappropriate conduct by her father towards M or K. Tansey also testified that she had not witnessed any inappropriate conduct. Tansey further testified that K denied any inappropriate behavior to Tan-sey when Tansey directly asked her. Tan-sey also stated that M once taunted Tan-sey by claiming that M and the defendant were in a consensual sexual relationship, but later told Tansey that she was lying. Neither girl reported the incidents until 2009.

The matter was tried before a jury in September 2011. After less than three hours of deliberation, the jury convicted Moss on all of the counts brought against him. Specifically, the jury convicted Moss of three counts of second-degree criminal sexual conduct and two counts of accosting a child for improper purposes in the case related to K and three counts of third-degree criminal sexual conduct and one count of fourth-degree criminal sexual conduct in the case related to M.

Moss appealed each case to the Michigan Court of Appeals, raising a number of issues including those presented in his ha-beas petition. The Michigan Court of Appeals granted Moss’ motion for an eviden-tiary hearing pursuant to Mich. Ct. R. 7.211(C)(1) and People v. Ginther, 390 Mich. 436, 212 N.W.2d 922 (1973), on the issue of whether Moss received constitutionally deficient representation when trial counsel failed to call the victims’ grandmother, Novella Alliston, as a defense witness. During the Ginther hearing, the trial court heard statements from Moss’ trial counsel as well as Alliston. Trial counsel stated that he reviewed the evidence* provided by Moss’ original counsel, including a police report in which Alliston stated, among other things, that M recanted her accusation against Moss to Alliston. However, counsel did not independently recall Alliston and did not interview or call her in preparation for trial. He stated that he did call Tansey and T in an attempt to impeach the victims and support the defense theory that the sexual assault did not occur. Alliston confirmed the statements attributed to her in the police report, which include M’s recantation as well as statements by Alliston that M would “fuck a dog if she was drunk.” R. 9-10, ID #509. 2 Alliston also testified to a second recantation, one not in the police report, in which she recalled M stating that “we lied” about the accusations against Moss. Id. at 507. The trial court determined that due to trial . counsel’s lack of recollection regarding Al-liston, it could not reach a decision regarding counsel’s allegedly deficient performance, but that Moss’ claim of ineffective *480 counsel nevertheless failed because he could not make the requisite showing of prejudice. The Michigan Court of Appeals then affirmed Moss’ convictions, and the Michigan Supreme Court denied Moss’ application for leave to appeal.

Moss then filed a petition for federal habeas relief in the district court below, arguing that he was denied effective assistance of counsel when his counsel failed to fully investigate Alliston’s testimony that M recanted her allegations and when his counsel failed to adequately cross-examine M at trial. The district court determined that counsel had rendered ineffective assistance in not fully investigating Alliston’s testimony and that Moss was prejudiced by this failure, noting that the evidence against Moss was weak, that the .victims lacked credibility, and that Alliston would have been more credible than Tansey. The district court also concluded that trial counsel was “clearly deficient” in failing to confront M on inconsistencies between her trial testimony and the police report, and that Moss was prejudiced by counsel’s failure to effectively impeach M. The state appeals.

II. JURISDICTION

The district court properly exercised 28 U.S.C. §§ 1331 and 2241 jurisdiction over Moss’ petition for writ of habeas corpus filed under 28 U.S.C; § 2254. This Court has jurisdiction pursuant to 28 U.S.C. §§ 1291 and 2253.

III. ANALYSIS

a) Standard of Review

This Court reviews “the district court’s legal conclusions in habeas proceedings dé novo and its findings of fact for clear error.” Akins v. Easterling, 648 F.3d 380, 385 (6th Cir. 2011) (internal quotation marks and citation omitted). Where a state court has adjudicated a claim on the merits, a federal court sitting in review of that decision is limited by the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”).

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699 F. App'x 477, Counsel Stack Legal Research, https://law.counselstack.com/opinion/james-moss-v-kathleen-olson-ca6-2017.