Nichols v. Davids

CourtDistrict Court, E.D. Michigan
DecidedOctober 20, 2023
Docket2:18-cv-10885
StatusUnknown

This text of Nichols v. Davids (Nichols v. Davids) 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
Nichols v. Davids, (E.D. Mich. 2023).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

ELMORE NICHOLS, Jr.,

Petitioner, CIVIL NO. 2:18-CV-10885 HONORABLE PAUL D. BORMAN v. UNITED STATES DISTRICT JUDGE

JOHN DAVIDS,

Respondent, ____________________________________/

OPINION AND ORDER (1) DENYING THE PETITION FOR WRIT OF HABEAS CORPUS; (2) DECLINING TO ISSUE A CERTIFICATE OF APPEALABILITY; AND (3) DENYING LEAVE TO APPEAL IN FORMA PAUPERIS

Elmore Nichols, Jr., (“Petitioner”), confined at the Thumb Correctional Facility in Lapeer, Michigan, filed a pro se petition for writ of habeas corpus pursuant to 28 U.S.C. § 2254. Petitioner challenges his conviction for first-degree home invasion, Mich. Comp. Laws § 750.110a(2); and being a fourth felony habitual offender, Mich. Comp. Laws § 769.12. For the following reasons, the petition for writ of habeas corpus is DENIED WITH PREJUDICE.

I. BACKGROUND

Petitioner was convicted following a jury trial in the Wayne County Circuit Court. This Court recites verbatim the relevant facts relied upon by the Michigan Court of Appeals, which are presumed correct on habeas review pursuant to 28 U.S.C. § 2254(e)(1). See Wagner v. Smith, 581 F.3d 410, 413 (6th Cir. 2009):

Defendant’s conviction arose from a break-in at the complainant’s Lincoln Park home. The intruder assaulted the complainant, but ran out of the home when the complainant screamed. Officers responded to the area of complainant’s house and saw a man matching the description of the intruder running down the street. The officers pursued the man and arrested him. The complainant later identified defendant as the intruder. The prosecutor charged defendant with first-degree home invasion with intent to commit third-degree criminal sexual conduct therein, MCL 750.110a, and with assault with intent to commit sexual penetration, MCL 750.520g.

People v. Nichols, No. 316432, 2014 WL 4854440, at * 1 (Mich. Ct. App. Sept. 30, 2014). Petitioner’s conviction was affirmed on appeal. Id., lv. den. 498 Mich. 852, 865 N.W.2d 11 (2015). Petitioner filed a post-conviction Motion for Relief from Judgment with the trial court, raising what make up the second through ninth claims in his original habeas petition. The trial judge denied the motion. People v. Nichols, No. 12- 007351-01 (Wayne Cty. Cir. Ct., Mar. 29, 2016). The Michigan Court of Appeals denied Petitioner leave to appeal. People v. Nichols, No. 333395 (Mich.Ct.App. Nov. 16, 2016). Petitioner then filed an application for leave to appeal to the Michigan Supreme Court, but that Court rejected his application under Mich. Ct. R. 7.305(C) because it was filed more than 56 days after the Michigan Court of Appeals issued its decision. See Letter from the Clerk of the Court of the Michigan Supreme Court, dated August 22, 2017. (ECF No. 11-19, PageID.1360). Petitioner filed a motion to reissue judgment with the Michigan Court of Appeals, on the grounds that he did not timely receive a copy of their decision

denying his post-conviction appeal on November 16, 2016. Petitioner claimed he was not informed of the Michigan Court of Appeals’ decision until May 22, 2017. Petitioner asked that the order be reissued so that he could file a timely post-

conviction appeal with the Michigan Supreme Court. (ECF No. 3-1, PageID.220– 31). The motion to reissue judgment was denied on June 29, 2017. See Letter from the Chief Clerk of the Michigan Court of Appeals, dated June 29, 2017. (ECF No. 3-1, PageID.232). The Michigan Court of Appeals denied Petitioner’s Motion for

Reconsideration. See Letter from the Chief Clerk of the Michigan Court of Appeals, dated August 9, 2017. (ECF No. 3-1, PageID.243). Petitioner then filed a motion for superintending control with the Michigan

Supreme Court, asking the Michigan Supreme Court to order the Michigan Court of Appeals to reissue their judgment so that Petitioner could file a timely appeal. (ECF No. 3-1, PageID.247-73). While the complaint for superintending control was pending, Petitioner filed

his petition for writ of habeas corpus, raising nine claims for relief. (ECF No. 1). Respondent filed an answer on October 2, 2018. (ECF No. 10). On October 26, 2018, the Michigan Supreme Court granted Petitioner’s

complaint for superintending control and ordered the Michigan Court of Appeals “to docket the plaintiff’s June 26, 2017 Motion to Reissue Judgment in Docket No. 333395 as a motion, and to issue an order deciding the motion.” Nichols v. Court of

Appeals, 503 Mich. 883, 918 N.W.2d 535 (2018). This Court’s predecessor, Judge Robert H. Cleland, granted Petitioner’s motion to hold the case in abeyance so that Petitioner could properly exhaust his

state court claims. Nichols v. Nagy, No. 18-10885, 2019 WL 316534 (E.D. Mich. Jan. 24, 2019). Petitioner filed a motion for the Michigan Court of Appeals to reissue its November 16, 2016, order denying the application for leave to appeal from the denial

of his Motion for Relief from Judgment, so that Petitioner could file a timely application for leave to appeal in the Michigan Supreme Court. The Michigan Court of Appeals granted the motion and reissued the order. People v. Nichols, No. 333395

(Mich.Ct.App. Oct. 31, 2018) (ECF No. 26-3, PageID.1850). Petitioner filed an application for leave to appeal with the Michigan Supreme Court. The Michigan Supreme Court vacated the trial court’s denial of the Motion for Relief from Judgment, finding that, when ruling on the motion, the trial judge

inadvertently reviewed Petitioner’s direct appeal of his other Wayne County home- invasion conviction, rather than the conviction at issue in this case. The case was remanded back to the trial court for reconsideration of the Motion for Relief from

Judgment. People v. Nichols, 503 Mich. 953, 923 N.W.2d 248 (2019). On remand, the trial judge again denied the Motion for Relief from Judgment. The trial judge denied Petitioner’s first three claims under res judicata, because the

judge erroneously believed these were claims that Petitioner had raised on his direct appeal. The judge then denied claims four through seven on the merits and under Michigan Court Rule 6.508(D)(3). People v. Nichols, No. 12-007351-01-FC (Wayne

Cty.Cir.Ct., Sept. 6, 2019) (ECF No. 26-1). The Michigan Court of Appeals peremptorily vacated the trial judge’s adjudication of the first three claims in the Motion for Relief from Judgment. The Court of Appeals determined that the trial judge again erred in denying those claims

under res judicata, remanding for reconsideration of those claims. In all other respects, however, the Court of Appeals denied the application for leave to appeal. People v. Nichols, No. 351072 (Mich. Ct. App. Jan. 8, 2020) (ECF No. 26-5,

PageID.2023). The Michigan Supreme Court denied Petitioner’s application for leave to appeal because Petitioner failed to meet the burden of establishing entitlement to relief under MCR 6.508(D). People v. Nichols, 505 Mich. 1083, 943 N.W.2d 131 (2020).

On the subsequent remand, the trial judge issued a form order denying the motion for relief from judgment. People v. Nichols, No. 12-007351-01-FC (Wayne Cty.Cir.Ct., June 3, 2021)(ECF No. 26-2). The Michigan appellate courts denied Petitioner leave to appeal. People v. Nichols, No. 358005 (Mich.Ct.App. Sept. 29, 2021); lv. den. 509 Mich. 909, 974 N.W.2d 202 (2022).

Judge Cleland subsequently reopened the case and permitted Petitioner an extension of time to file an amended petition. (ECF No. 21). Petitioner filed an amended habeas petition. (ECF No. 22). Respondent filed an answer that supplanted

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Wong v. Belmontes
558 U.S. 15 (Supreme Court, 2009)
Holland v. United States
348 U.S. 121 (Supreme Court, 1955)
Rogers v. Missouri Pacific Railroad
352 U.S. 500 (Supreme Court, 1957)
In Re WINSHIP
397 U.S. 358 (Supreme Court, 1970)
Picard v. Connor
404 U.S. 270 (Supreme Court, 1971)
Neil v. Biggers
409 U.S. 188 (Supreme Court, 1972)
Henderson v. Kibbe
431 U.S. 145 (Supreme Court, 1977)
Moore v. Illinois
434 U.S. 220 (Supreme Court, 1977)
Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
Marshall v. Lonberger
459 U.S. 422 (Supreme Court, 1983)
Jones v. Barnes
463 U.S. 745 (Supreme Court, 1983)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Murray v. Carrier
477 U.S. 478 (Supreme Court, 1986)
Smith v. Murray
477 U.S. 527 (Supreme Court, 1986)
Pennsylvania v. Finley
481 U.S. 551 (Supreme Court, 1987)
Coleman v. Thompson
501 U.S. 722 (Supreme Court, 1991)
Schlup v. Delo
513 U.S. 298 (Supreme Court, 1995)
California v. Roy
519 U.S. 2 (Supreme Court, 1996)
United States v. Watts
519 U.S. 148 (Supreme Court, 1997)
Lambrix v. Singletary
520 U.S. 518 (Supreme Court, 1997)

Cite This Page — Counsel Stack

Bluebook (online)
Nichols v. Davids, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nichols-v-davids-mied-2023.