Leonard v. Michigan

256 F. Supp. 2d 723, 2003 U.S. Dist. LEXIS 6026, 2003 WL 1870926
District Court, W.D. Michigan·Decided April 10, 2003·No. 1:00-cr-00061·Published·Cited by 5 cases

Opinion

OPINION

ENSLEN, District Judge.

This matter is before the Court on Respondent’s Objections to Magistrate Judge Ellen S. Carmody’s Report and Recommendation (“Report”) of February 10, 2003, which recommended granting Petitioner’s Petition for Writ of Habeas Corpus. The Court finds a hearing on this matter is not necessary. 1

I. Facts

The Court adopts the facts as stated in the Magistrate Judge’s Report. Therefore, only a brief summary of the most critical facts is necessary.

In the early morning hours of August 30, 1986, two men unlawfully entered the apartment in which Shirley Martin lived with her boyfriend, William Osborn, and her daughter. The two men took Osborn out of the bedroom, where he was sleeping with Martin, tied him up, and put him in a closet. They then each raped Martin. After they left, the police were called and Martin was transported to a hospital to undergo a sexual assault evaluation. Several latent fingerprints were found at Martin’s apartment, but police were unable to locate any suspects and the matter was placed in “inactive status.” In February 1991, police identified all but one of the recovered fingerprints as belonging to Eric Schippers. Subsequent examination revealed the remaining fingerprint did not belong to Petitioner. Schippers was charged and pursuant to a plea agreement he agreed to plead guilty to charges of first degree criminal sexual conduct and *725 one count of armed robbery and to identify and testify against his accomplice. In return, the prosecution agreed to drop the remaining two charges and to recommend Schippers receive a sentence of 12-30 years. Schippers identified Petitioner as his accomplice. When asked by an officer whether there existed in his mind any question that it was Petitioner who assisted him, Schippers replied, “yeah, that’s the only person I can think of, and I’m pretty sure that that was the person who was with me.” (Preliminary Examination Transcript, August 18, 1992, Dkt. No. 14, 95.) At trial, Schippers testified he was positive Petitioner was with him that night. (Trial Transcript, May 11, 1994, Dkt. No. 17, 93).

Petitioner was ultimately charged with and after a bench trial in 1994, convicted of first degree criminal sexual conduct, armed robbery, and breaking and entering. He was sentenced to a term of 18-40 years imprisonment. Following his conviction, Petitioner filed a claim for appeal of his conviction and a few months later he filed in the trial court a motion for a new trial. The trial court granted Petitioner a new trial after finding he was entitled to have an expert help him and he had none at his initial trial. Respondent appealed this decision and the Michigan Court of Appeals consolidated the two appeals. In his subsequent brief to the Michigan Court of Appeals, Petitioner raised numerous issues including a claim of ineffective assistance of counsel. The Michigan Court of Appeals affirmed Petitioner’s conviction and reversed the trial court’s order granting Petitioner a new trial. The court later denied Petitioner’s motion for rehearing. The Michigan Supreme Court denied Petitioner’s application for leave to appeal in which he also asserted a claim of ineffective assistance of counsel. Nearly a year later, Petitioner filed the present petition in which he asserted six grounds for issuance of a writ of habeas corpus. Petitioner was first represented by retained counsel, Richard Stroba, who retained the services of DNA expert, Benjamin Grun-baum, Ph.D. 2 Mr. Stroba sought Dr. Grun-baum’s assistance in evaluating DNA evidence and preparing for a suppression hearing and trial. He provided Dr. Grun-baum with materials he received from the Michigan State Police crime laboratory. 3 When Petitioner could no longer afford Mr. Stroba’s services, the Court appointed James Narregan to represent Petitioner. Only Mr. Narregaris actions and inactions are at issue in the present matter. The Magistrate Judge recommended granting Petitioner writ of habeas corpus only on the basis of his ineffective assistance of counsel claim. 4 Respondent objects to *726 that recommendation and the Court now takes up the matter.

II. Standard of Review and Applicable Federal Rules

This Court performs a de novo review of specifically objected to sections of a magistrate judge’s report; the court may accept, reject, or modify the findings and recommendations of the magistrate judge. 28 U.S.C. § 636(b); L. Civ. R. 72.3(b); Lardie v. Birkett, 221 F.Supp.2d 806, 807 (E.D.Mich.2002). In conducting its review, the court may not reconsider state court decisions on state law. Estelle v. McGuire, 502 U.S. 62, 68, 112 S.Ct. 475, 116 L.Ed.2d 385 (1991). Rather, “[i]n conducting habeas review, a federal court is limited to deciding whether a conviction violated the Constitution, laws, or treaties of the United States.” Id.

The district court’s review of state court decisions on any grounds is further limited by the Antiterrorism and Effective Death Penalty Act (“AEDPA”) passed by Congress in April 1996. 28 U.S.C. § 2254(d) states:

An application for a writ of habeas corpus on behalf of a person in custody pursuant to the judgment of a State court shall not be granted with respect to any claim that was adjudicated on the merits in State court proceedings unless the adjudication of the claim—
(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.

Therefore, “a federal habeas court may grant the writ if the state court arrives at a conclusion opposite to that reached by this Court on a question of law or if the state court decides a case differently than this Court has on a set of materially indistinguishable facts.... [A] federal habeas court may grant the writ if the state court identifies the correct governing legal principle from this Court’s decisions but unreasonably applies that principle to the facts of the prisoner’s case.” Williams v. Taylor, 529 U.S. 362, 413, 120 S.Ct. 1495, 146 L.Ed.2d 389 (2000) (concurring opinion).

The Sixth Circuit Court of Appeals offers the following guidelines for applying the AEDPA limitations:

A. Decisions of lower federal courts may not be considered.
B. Only the holdings of the Supreme Court, rather than its dicta, may be considered.

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Leonard v. Michigan, 256 F. Supp. 2d 723, 2003 U.S. Dist. LEXIS 6026, 2003 WL 1870926 (W.D. Mich. 2003).

256 F. Supp. 2d 723 (Leonard v. Michigan) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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