Lacey Jay Fondren v. Robert E. Lecureux, Warden, Hiawatha Correctional Facility, Michigan Department of Corrections

36 F.3d 1097, 1994 U.S. App. LEXIS 33456, 1994 WL 508259
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 16, 1994
Docket93-1914
StatusUnpublished

This text of 36 F.3d 1097 (Lacey Jay Fondren v. Robert E. Lecureux, Warden, Hiawatha Correctional Facility, Michigan Department of Corrections) 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
Lacey Jay Fondren v. Robert E. Lecureux, Warden, Hiawatha Correctional Facility, Michigan Department of Corrections, 36 F.3d 1097, 1994 U.S. App. LEXIS 33456, 1994 WL 508259 (6th Cir. 1994).

Opinion

36 F.3d 1097

NOTICE: Sixth Circuit Rule 24(c) states that citation of unpublished dispositions is disfavored except for establishing res judicata, estoppel, or the law of the case and requires service of copies of cited unpublished dispositions of the Sixth Circuit.
Lacey Jay FONDREN, Petitioner-Appellant,
v.
Robert E. LECUREUX, Warden, Hiawatha Correctional Facility,
Michigan Department of Corrections, Respondent-Appellee.

No. 93-1914.

United States Court of Appeals, Sixth Circuit.

Sept. 16, 1994.

Before: MARTIN, SUHRHEINRICH, and SILER, Circuit Judges.

PER CURIAM.

Petitioner, Lacey Jay Fondren, appeals from the district court's denial of his petition for a writ of habeas corpus. Fondren asserts that the district court erred in 1) holding that the jurisdiction of the Michigan Court of Appeals under the doctrine of superintending control was a matter of state law not reviewable in a federal habeas petition; 2) determining that the accuracy of the jury instruction was a matter of state law; and 3) holding that the trial court did not unconstitutionally foreclose the possibility of reading back testimony to the jury. For the reasons stated herein, we affirm the decision of the district court.

I.

In 1977, Fondren was convicted in Michigan of first degree felony murder, possession of a firearm in the commission of a felony, and armed robbery. He was sentenced to life in prison without parole on the murder conviction, life with the possibility of parole on the armed robbery conviction, and a mandatory consecutive two-year term on the felony firearm conviction.

He and co-defendant, Marshall Terry, were tried at the same time with separate juries. The evidence indicated that Fondren and Terry killed a man and robbed his two housemates. Chester Damiani, one of the three men who lived in the house, testified that strange noises awakened him on the morning of August 9, 1977. As Damiani started downstairs, he was confronted by Fondren and Terry, who were both armed. At some point, Gregory Gavasto, another occupant of the house, awoke and came downstairs. Fondren and Terry demanded both money and goods. After taking some marijuana and cash, Fondren and Terry spotted a police car and fled out the back door. Both Damiani and Gavasto identified Fondren at trial. After Fondren and Terry fled the house, Damiani and Gavasto discovered their housemate, Thomas Nudi, dead on the front porch. Nudi had been shot three times. A calculator was missing from Nudi's pocket; a calculator was later found near the house.

Soon after the robbery, Fondren was arrested about two miles from the house and transported to the Lincoln Park Police Department. After arriving at the station, the police officers discovered a .38-caliber revolver stuffed between the cushions in the back seat of the squad car, where Fondren had been. Tests later indicated that one of the bullets removed from Nudi was fired from this gun.

At trial, Detective Ackerman testified that Fondren admitted that he went to the house with Terry and, while standing on the porch, saw a man, later identified as Nudi, leave the house and walk off the porch. Fondren heard a shot, fired three times at the man who left the house, and saw that man fall. According to Fondren, Terry then went through the man's pockets. At trial, Fondren admitted making the statement, but denied its truthfulness.

Approximately an hour to an hour and a half after the start of its deliberations, the jury submitted a list of seven questions to the judge. The first question requested reinstruction on the difference between first and second degree felony murder. The court read the jury the same instructions as before. As to the other six questions, three inquired about specific factual matters and the other three asked for the testimony of various witnesses1 to be reread. The court refused to answer any of the six remaining questions, stating:

Now Ladies and Gentlemen of the jury, you have submitted additional inquiries and questions. They all have to do with your ability to recall the testimony and evidence that was submitted in the course of this trial. You ... must do your very best to recall that evidence and to recall the testimony that was given in support of those. It will not be possible for the Court to give you answers to the rest of the questions. You will have to do your very best to recall it as you received the testimony. All right, retire the jury.

After the jury retired, the court placed the other six questions on the record. Fondren's jury returned with guilty verdicts just over an hour later.

Fondren appealed his conviction and sentence raising numerous grounds of error, none of which were the same as the three presented in the present petition. In an unpublished opinion, the Michigan Court of Appeals sua sponte vacated the armed robbery conviction, but denied relief on the grounds raised by Fondren. The Michigan Supreme Court denied leave to appeal.

In 1989, six years after the completion of his direct appeals, Fondren filed a delayed motion for a new trial with the Wayne County Circuit Court. This motion raised numerous grounds for relief, including the second and third grounds raised in the current petition. The court granted a new trial, and the prosecution appealed to the Michigan Court of Appeals, which used the doctrine of superintending control to review the decision of the trial court. Superintending control allows the court of appeals to review the lower court's decision only for clear legal error; the appellate court cannot review for simple abuse of discretion. The court of appeals reversed the circuit court and reinstated Fondren's conviction, holding that the jury instructions were correct as matter of state law and that the trial judge did not impermissibly foreclose the possibility of rereading testimony to the jury. The Michigan Supreme Court denied leave to appeal.

Fondren filed the instant petition on October 23, 1992, and the district court referred the case to a magistrate judge. The magistrate issued a report and recommendation on May 5, 1993, concluding that both the jurisdiction of the court of appeals and the accuracy of the jury instructions were matters of state law. Because federal courts examining a habeas petition do not review for errors of state law, the magistrate judge concluded that these two issues were not grounds for the issuance of a writ. Even assuming the jury instructions were erroneous, however, the magistrate judge found that the error was not so prejudicial as to deny Fondren a fair trial.

In reviewing the third allegation of error, the rereading of testimony to the jury, the magistrate judge stated that

[t]he Michigan Court of Appeals held that [the trial judge's] "response did not preclude the jury from requesting the reading of specific witness's testimonies." Counsel for petitioner advances no basis to overturn this presumptively correct finding of the Michigan Court of Appeals.

The magistrate judge continued, however, to make an alternate finding.

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36 F.3d 1097, 1994 U.S. App. LEXIS 33456, 1994 WL 508259, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lacey-jay-fondren-v-robert-e-lecureux-warden-hiawatha-correctional-ca6-1994.