Puertas v. Overton

272 F. Supp. 2d 621, 2003 U.S. Dist. LEXIS 12354, 2003 WL 21694581
CourtDistrict Court, E.D. Michigan
DecidedJuly 17, 2003
DocketCIV.A.03-40157
StatusPublished
Cited by14 cases

This text of 272 F. Supp. 2d 621 (Puertas v. Overton) 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
Puertas v. Overton, 272 F. Supp. 2d 621, 2003 U.S. Dist. LEXIS 12354, 2003 WL 21694581 (E.D. Mich. 2003).

Opinion

MEMORANDUM OPINION AND ORDER

GADOLA, District Judge.

Before the Court is Petitioner’s motion for bond pending review of his petition for habeas corpus filed pursuant to 28 U.S.C. § 2254. For the reasons set forth below, the Court shall grant Petitioner’s motion for bond.

I. BACKGROUND

Petitioner Joseph E. Puertas is 76 years old and is currently being treated for bladder cancer and heart disease. He was convicted of six counts of delivery of less than 50 grams of a controlled substance (cocaine) and one count of conducting a criminal enterprise after a jury trial in the State of Michigan Oakland County Circuit Court that concluded on November 1, 1999. On December 2, 1999, Petitioner was sentenced to a two year period of incarceration as to each charge, with each sentence to run consecutively. Thus, Petitioner’s total sentence amounted to a minimum of 14 years of incarceration.'

At sentencing on December 2, 1999, Petitioner made a motion for an appeal bond. After a brief hearing, the motion was denied by the Oakland County Circuit Court without any explanation. On January 5, 2000, Petitioner filed a motion for bond on appeal with the Michigan Court of Appeals pursuant to Rule 7.209(D) of the Michigan Rules of Court. On January 26, 2000, the Michigan Court of Appeals granted Petitioner’s motion for appeal bond, and Petitioner was released on January 27, 2000.

On January 27, 2000, the Oakland County Prosecutor filed an application for leave to appeal and a motion for immediate consideration with the Michigan Supreme Court. On February 9, 2000, the Michigan Supreme Court granted the Prosecutor’s motion for immediate consideration, vacated the Michigan Court of Appeals’ order granting bond, and remanded the case to that court for reconsideration of Petitioner’s motion for bond with instructions to issue an order delineating, its rationale for granting or denying bond pursuant to the factors set forth in People v. Giacalone, 16 Mich.App. 352, 167 N.W.2d 871 (1969).

On February 10, 2000, the Michigan Court of Appeals granted Petitioner’s motion for immediate ■ consideration and issued an order again granting Petitioner’s motion' for bond with a recitation of the Giacalone factors and an explanation of why Petitioner qualified for release on bond pending appeal. On February 11, 2000, the Prosecutor again filed a motion for leave to appeal with the Michigan Supreme Court. On the afternoon of Friday, *624 March 3, 2000, the Michigan Supreme Court • granted immediate consideration and again vacated the Michigan Court of Appeals’ order granting bond. The Michigan Supreme Court’s per curiam order stated that — contrary to the Michigan Court of Appeals’ analysis — Petitioner did not satisfy the criteria for release on appeal bond. The Michigan Supreme Court did not give any explanation for its decision.

Just before the close of business on March 3, 2000, Petitioner filed a petition for a writ of habeas corpus with the United States District Court for the Eastern District of Michigan in Detroit. Petitioner maintained that the Michigan Supreme Court’s second order vacating his bond violated due process of law because it was an arbitrary decision that vacated a reasoned decision without explanation for doing so. 1 Petitioner also filed an “Emergency Ex Parte Request for Continuation of Bond Pending Hearing on 2241 Motion.” Although this case was randomly assigned to this Court, the Honorable Denise Page Hood, acting as presiding judge, heard Petitioner’s motion on March 3, 2000 and entered a temporary restraining order on Saturday, March 4, 2000.

On March 10, 2000, a hearing was held before this Court to determine whether the Court should extend the temporary restraining order. On March 13, 2000, this Court entered an order extending the temporary restraining order an additional 10 days until March 31, 2000. On March 29, 2000, this Court granted Petitioner’s motion for preliminary injunction and enjoined Respondents “from taking Petitioner into custody based on the facts surrounding this civil action until this Court rules on Petitioner’s application for a writ of habeas corpus.” See Puertas v. Michigan Dep’t of Corr., 88 F.Supp.2d 775, 778 (E.D.Mich.2000) (Gadola, J.).

Thereafter, Respondents filed- a motion for reconsideration with the Michigan Supreme Court seeking clarification of that court’s peremptory order remanding Petitioner to custody and a motion to immediately consider the motion for reconsideration. Respondents apparently sought clarification from the Michigan Supreme Court that would bring its March 3, 2000 Order into conformity with federal due process requirements. On May 8, 2000, the Honorable Colleen O’Brien of the State of Michigan Circuit Court for the County of Oakland entered an opinion and order in which Judge O’Brien concluded that information in a police report that had been withheld from Petitioner violated Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). See People v. Puertas, Nos. 98-157485, 98-157489, slip. op. at 5-6 (Mich.Cir.Ct. May 8, 2000). As a result, Judge O’Brien set aside Petitioner’s conviction, granted Petitioner a new trial, and reinstated Petitioner’s bond pending that new trial, see id. at 6, thereby rendering Petitioner’s habeas corpus action in this Court moot.

On June 20, 2000, after Petitioner’s conviction had been set aside by the Michigan Trial Court, the Michigan Supreme Court entered an order granting Respondent’s motion for immediate consideration and denying as moot Respondent’s motion for reconsideration. See People v. Puertas, 462 Mich. 885, 885, 613 N.W.2d 297, 298 (Mich.2000). This Court dissolved its preliminary injunction and denied the petition for á writ of habeas corpus as moot on September 27, 2001. See Puertas v. Mich. *625 Dep’t of Corr., 166 F.Supp.2d 1152, 1154 (E.D.Mich.2001) (Gadola, J.).

On September 27, 2002, the Michigan Court of Appeals reversed the Michigan Trial Court’s order granting Petitioner a new trial. See People v. Puertas, Nos. 224173, 224286, 2002 WL 31160304, at *1 (Mich.Ct.App. Sept. 27, 2002) (per curiam). Petitioner filed a motion for reconsideration in the Michigan Court of Appeals, and the court denied this motion. Petitioner then filed an application for leave to appeal in the Michigan Supreme Court. On May 22, 2003, the Michigan Supreme Court denied Petitioner’s request for leave to appeal. See People v. Puertas, 661 N.W.2d 583 (2003). On June 12, 2003, Petitioner filed a motion for reconsideration in the Michigan Supreme Court, and the Oakland County Prosecutor filed an opposition to the motion on or about June 17, 2003. The motion for reconsideration remains pending in the Michigan Supreme Court as of the uniting of this opinion. 2

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Bluebook (online)
272 F. Supp. 2d 621, 2003 U.S. Dist. LEXIS 12354, 2003 WL 21694581, Counsel Stack Legal Research, https://law.counselstack.com/opinion/puertas-v-overton-mied-2003.