Marvel Daniel v. Cindi Curtin

499 F. App'x 400
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 28, 2012
Docket10-1895
StatusUnpublished
Cited by5 cases

This text of 499 F. App'x 400 (Marvel Daniel v. Cindi Curtin) 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
Marvel Daniel v. Cindi Curtin, 499 F. App'x 400 (6th Cir. 2012).

Opinion

OPINION

KAREN NELSON MOORE, Circuit Judge.

The state appeals a judgment from the United States District Court for the Eastern District of Michigan granting Marvel Daniel’s (“Daniel”) petition for a writ of habeas corpus on the grounds of ineffective assistance of counsel. In addition to arguing that the district court erred in granting the writ, the state contends that the district court improperly held an evi-dentiary hearing, that all evidence presented during that hearing should be omitted from this court’s consideration, and that the deferential standard of review set out in the Anti-Terrorism and Death Penalty Act of 1996 (“AEDPA”) — rather than de novo review — should apply because Daniel’s claim was adjudicated on the merits in state court. Because in light of intervening Supreme Court precedent the district court improperly granted Daniel’s petition for a writ of habeas corpus, we REVERSE the judgment of the district court and REMAND for further proceedings consistent with this opinion.

I. BACKGROUND AND PROCEDURAL HISTORY

On July 12, 2003, Derrick Mitchell (“Mitchell”) was shot while driving his automobile in east Detroit. Police officers received a call alerting them to the shooting at 9:30 p.m. and found Mitchell dead at the scene when they arrived approximately five minutes later. R. 11-12 (Trial Tr., 7/20/04, at 55:3, 56:24-57:5). Mitchell was a “known drug dealer” in the neighborhood and notoriously “hid his drugs in stereo equipment in his car.” People v. Daniel, No. 257658, 2005 WL 3440436, at *1 (Mich.Ct.App. Dec. 15, 2005) (unpublished opinion).

That night at the scene, police took written statements from two eyewitnesses, Shawn O’Neil (“O’Neil”) and Dollie Muex (“Muex”), who were sitting on the front porches of nearby houses when the shooting took place. R. 34-4 (Exh. 2). Neither O’Neil nor Muex knew Mitchell. Both witnesses reported hearing a single gunshot and then seeing Mitchell’s car collide into the back of a parked vehicle before crashing into a nearby tree. Id. at 2-A, 2-B. Both witnesses reported that after the vehicle crashed into the tree, two or three young boys ran toward the car, took something out of it, and then ran in the same direction they had come, away from the vehicle. Id. O’Neil stated that he did not see who shot Mitchell nor did he “notice . any other vehicles around the vehicle that crashed.” Id. at 2-A. Muex reported seeing a “white [2002 mini] van ... with black interior, tinted windows” alongside Mitchell’s vehicle immediately before the shooting. Id. at 2-B. Muex also stated that the passenger window of the van appeared to be open. Id.

Officers Shawn Stallard (“Stallard”) and Steven Compton (“Compton”) completed preliminary police reports documenting the incident. Id. at 2-C, 2-D. Stallard wrote in his report that a “[white] newer model mini van [with] gold rims” was reported at the scene, and that he spoke with Muex, who reported hearing a single gun shot and witnessing the minivan traveling *402 “next to/slightly behind” the victim’s vehicle. Id. at 2-C. Compton wrote in his report that the suspect was driving a “white” “2002 model” “minivan w[ith] gold rims,” and that Muex confirmed that the shots were fired from the “pass[enger] side front window of the sus[pect’s] vehficle.]” Id. at 2-D.

In November 2008, Daniel was arrested in connection with the shooting and charged with first-degree murder. R. 11-2 (State Ct. Docket at 1). During a two-day bench trial in July of 2004, the prosecution presented four key witnesses to the shooting: Darius Scott (“Scott”), Prentice Graham (“Graham”), Shantrice Riley (“Riley”), and Simon Melton (“Melton”). None of these witnesses provided statements to the police on the night in question. R. Ills (Trial Tr., 7/26/04, at 82:5-7). Daniel presented an alibi witness in his defense. The Michigan Court of Appeals summarized the testimony given at trial as follows:

One witness testified that defendant was driving his van at the time of the shooting. Two other witnesses also testified that defendant was driving his van at the time of the shooting, but they equivocated on this point at trial, stating that they assumed defendant was driving because they recognized the van as belonging to him. One of the prosecution’s witnesses, Darius Scott, testified that, shortly after the shooting, defendant contacted him by telephone and simply stated, “yep, yep, yep, yep.” Before that time, Scott and defendant had discussed the shooting death of another drug dealer, Shawn, who sold drugs with defendant out of a house on Novara Street. Scott testified that he believed Mitchell was involved in Shawn’s shooting. ...
Defendant offered an alibi defense. His girlfriend testified that he was at her home from 2:00 p.m. until approximately midnight on the date Mitchell was shot. During this timeframe, she had the keys to defendant’s gray conversion van, and the van remained parked nearby. She testified that defendant’s van could not have been near Novara Street at the time of the shooting.

Daniel, 2005 WL 8440486, at *1.

The trial judge found sufficient evidence of Daniel’s involvement in the shooting, but reasonable doubt as to whether the shooting was premeditated. R. 11-15 (Trial Tr., 7/26/04, at 99:3-15). As a result, Daniel was convicted of second-degree murder and sentenced to fifty-to-seventy-five years in prison.

Daniel moved for a new trial, an eviden-tiary hearing, and a court-appointed investigator, and argued that he was denied effective assistance of counsel, among other claims. R. 11-2 (State Ct. Docket at 6). After holding an evidentiary hearing in which trial counsel, Daniel, and an additional alibi witness testified, the trial judge concluded that Daniel’s counsel was not ineffective and denied Daniel’s motion for a court-appointed investigator. R. 11-17 (Ginther Hr’g, 4/25/05, at 67:12-18). The Michigan Court of Appeals affirmed. Daniel, 2005 WL 3440436, at *1, *6. Daniel petitioned for rehearing, arguing that he was impeded from presenting evidence to substantiate his claim by the trial court’s refusal to appoint an investigator, but the Michigan Court of Appeals summarily denied his petition. R. 11-18 (Mieh.Ct.App.Order). The Michigan Supreme Court denied leave to appeal. R. 11-19 (Mich.Sup.Ct.Order).

Daniel filed a petition for a writ of habe-as corpus in federal district court raising the same claims presented in state court. R. 1 (Habeas Pet.). The district court granted an evidentiary hearing on two issues, R. 12 (Dist. Ct. Order, 11/4/08, at 1), *403 and then granted Daniel’s request to expand the hearing’s scope to address whether counsel was ineffective in failing to investigate eyewitnesses O’Neil and Muex, R. 21 (Dist. Ct. Order, 9/11/09, at 1). During the evidentiary hearing, O’Neil expanded on his prior statements to the police and testified that he witnessed a white minivan drive alongside Mitchell’s vehicle prior to the shooting. R. 28 (Evid. Hr’g Tr., 2/22/10, at 23:24-27:5). O’Neil also testified that a picture of Daniel’s van did not resemble the van he saw on the night of the shooting. Id. at 28:25-29:1.

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Bluebook (online)
499 F. App'x 400, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marvel-daniel-v-cindi-curtin-ca6-2012.