McLilly v. Stewart

CourtDistrict Court, E.D. Michigan
DecidedAugust 17, 2021
Docket2:18-cv-10397
StatusUnknown

This text of McLilly v. Stewart (McLilly v. Stewart) 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
McLilly v. Stewart, (E.D. Mich. 2021).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

CAVANTA MCLILLY,

Petitioner, Case Number: 18-10397 Honorable David M. Lawson v.

ANTHONY STEWART,

Respondent. ____________________________________/

OPINION AND ORDER DENYING PETITION FOR WRIT OF HABEAS CORPUS

Petitioner Cavanta McLilly is in the custody of the Michigan Department of Corrections at its G. Robert Cotton facility in Jackson, Michigan serving a prison sentence for assault with intent to murder, armed robbery, carrying a concealed weapon, felon in possession of a firearm, and felony firearm convictions. He filed a petition for a writ of habeas corpus through counsel under 28 U.S.C. § 2254 raising three claims for relief: the admission of lay opinion testimony denied him a fair trial; he received ineffective assistance of counsel at trial and on direct appeal; and the sentence imposed for the assault with intent to murder conviction violated his Sixth Amendment right to a trial by jury. Because McLilly has not shown that the state courts contravened or unreasonably applied federal law in the disposition of his claims, the Court will deny the petition. I. A Genesee County, Michigan jury determined that McLilly shot Hergid Singhin in the chest during a 2012 armed robbery of a convenience store. The Michigan Court of Appeals summarized the facts adduced at trial in its opinion on direct appeal as follows: Before the robbery, defendant approached three young men, Demetrius Robinson, Anthony Watkins, and AJR, a minor, and asked them to go into the store and drop a bottle on the floor; defendant promised them one hundred dollars apiece if they did this. The three then went into the store and Robinson dropped a bottle on the floor. An employee of the store, Hergid Singh, left his bulletproof enclosure to clean up the broken bottle. After he did so, defendant and two other men demanded money from him at gunpoint, and took money from the store’s cash register. Defendant made Singh lie down on the floor, stood over him, and shot him once in the chest. A witness, Madison Wortham, saw at least two men enter the store wearing masks, and called 911. Singh identified defendant as the man who had robbed and shot him. Robinson and AJR identified defendant as the man who had offered them money. Wortham identified a picture taken from a store video as depicting two men who had entered the store, although he testified that he could not see their faces because of their masks. Defendant denied committing the robbery or the shooting, although he did admit to being in the store earlier to make a purchase. People v. McLilly, No. 318627, 2015 WL 302676, at *1 (Mich. Ct. App. Jan. 22, 2015). During the trial, two police officers, William Jennings and Michael Dumanois, were permitted to testify over defense objection that the masked robber depicted on the store surveillance video was McLilly. The video was received in evidence as well. The jury found McLilly guilty of armed robbery, assault with intent to murder, carrying a concealed weapon, possession of a firearm by a felon, and possession of a firearm in the commission of a felony (felony-firearm). On September 27, 2013, McLilly was sentenced as a fourth habitual offender to concurrent prison terms of 40 to 60 years for armed robbery, 43 to 65 years for assault with intent to murder, 2 to 10 years for carrying a concealed weapon, and 5 to 30 years for being a felon in possession of a firearm. He was sentenced to an additional consecutive two-year term for felony-firearm. McLilly’s convictions were affirmed on appeal. People v. McLilly, 2015 WL 302676, lv. den. 498 Mich. 866 (2015). McLilly filed a motion for relief from judgment, which was denied. People v. McLilly, No. 13-033099-FC (Genesee Cnty. Cir. Ct. Oct. 21, 2016) (ECF No. 5-14, PageID.1096-1100). -2- The Michigan appellate courts also denied relief. People v. McLilly, No. 3356694 (Mich. Ct. App. March 29, 2017), lv. den. 501 Mich. 946 (2017). McLilly then filed the present petition for a writ of habeas corpus asserting the following issues: I. The admission of opinion testimony regarding the identity of the person in the surveillance video resulted in the denial of a fair trial by a jury. II. Petitioner’s attorneys at trial and on direct appeal were constitutionally ineffective. III. Sentence was imposed as to the assault with intent to murder conviction in violation of the Sixth Amendment right to trial by jury. Pet. at 9-26, ECF No. 1. PageID.24-41. The warden filed an answer to the petition raising the defense of procedural default as to the second claim. McLilly has filed a reply to Respondent’s answer and a supplemental brief. The “procedural default” argument is a reference to the rule that the petitioner did not preserve properly some of his claims in state court, and the state court’s ruling on that basis is an adequate and independent ground for the denial of relief. Coleman v. Thompson, 501 U.S. 722, 750 (1991). The Court finds it unnecessary to address the procedural question. It is not a jurisdictional bar to review of the merits, Howard v. Bouchard, 405 F.3d 459, 476 (6th Cir. 2005), and “federal courts are not required to address a procedural-default issue before deciding against the petitioner on the merits,” Hudson v. Jones, 351 F.3d 212, 215 (6th Cir. 2003) (citing Lambrix v. Singletary, 520 U.S. 518, 525 (1997)). The procedural defense will not affect the outcome of this case, and it is more efficient to proceed directly to the merits.

-3- II. Certain provisions of the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), Pub. L. No. 104-132, 110 Stat. 1214 (Apr. 24, 1996), which govern this case, “circumscribe[d]” the standard of review federal courts must apply when considering an application for a writ of habeas corpus raising constitutional claims, including claims of ineffective assistance of counsel.

See Wiggins v. Smith, 539 U.S. 510, 520 (2003). A federal court may grant relief only if the state court’s adjudication “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 if the adjudication “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.” 28 U.S.C. § 2254(d)(1)-(2). “Clearly established Federal law for purposes of § 2254(d)(1) includes only the holdings, as opposed to the dicta, of [the Supreme] Court’s decisions.” White v. Woodall, 572 U.S. 415, 419 (2014) (quotation marks and citations omitted). “As a condition for obtaining habeas corpus from

a federal court, a state prisoner must show that the state court’s ruling on the claim being presented in federal court was so lacking in justification that there was an error well understood and comprehended in existing law beyond any possibility for fairminded disagreement.” Harrington v. Richter, 562 U.S. 86, 103 (2011). The distinction between mere error and an objectively unreasonable application of Supreme Court precedent creates a substantially higher threshold for obtaining relief than de novo review. Mere error by the state court will not justify issuance of the writ; rather, the state court’s application of federal law “must have been objectively unreasonable.”

-4- Wiggins, 539 U.S.

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Bluebook (online)
McLilly v. Stewart, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mclilly-v-stewart-mied-2021.