Puertas v. Overton

342 F. Supp. 2d 649, 2004 U.S. Dist. LEXIS 21339, 2004 WL 2378792
CourtDistrict Court, E.D. Michigan
DecidedOctober 19, 2004
DocketCIV.03-40157
StatusPublished
Cited by4 cases

This text of 342 F. Supp. 2d 649 (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, 342 F. Supp. 2d 649, 2004 U.S. Dist. LEXIS 21339, 2004 WL 2378792 (E.D. Mich. 2004).

Opinion

MEMORANDUM OPINION AND ORDER DENYING PETITION FOR THE WRIT OF HABEAS CORPUS

GADOLA, District Judge.

Before the Court is a petition by Joseph Edmund Puertas for the writ of habeas corpus under 28 U.S.C. § 2254. For the reasons set forth below, the Court will deny the petition.

I. BACKGROUND

Petitioner was tried in Oakland County Circuit Court with co-defendant James Michael Talley. On November 1, 1999, the jury convicted Petitioner of (1) conspiracy to deliver 50 to 225 grams of a controlled substance, second offense under Michigan Compiled Laws § 333.7413(l)(c), (2) operating a criminal enterprise under Michigan Compiled Laws § 750.159i(l), and (3) six counts of delivery of less than 50 grams of cocaine, second offense under Michigan Compiled Laws § 333.7413(2). Co-defendant Talley was convicted of operating a criminal enterprise and three counts of delivery of less than 50 grams of cocaine. Talley was sentenced to lifetime probation. The Michigan Court of Appeals summarized the events leading to these convictions:

On August 7, 1997, the Oakland County Sheriffs Department raided the home of Jimmy Sweeney, seized cocaine, money and guns, and arrested Jimmy Sweeney and his brother, Joseph Sweeney. Joseph Sweeney cooperated with the arresting officers and pledged to do what *652 ever it would take to ensure that Jimmy would not face drug charges, including working with police to buy illegal narcotics as part of an undercover investigation (controlled buys). Joseph Sweeney (Sweeney) successfully completed two controlled buys in Pontiac and was advised that he had “worked off’ his brother Jimmy’s drug charges. 1
Thereafter, Sergeant Ken Quisenber-ry of the Oakland County Sheriffs Department, who was then assigned to the Narcotics Enforcement Team (NET), 2 asked Sweeney to serve as a paid informant. 3 Detective Sergeant Gary Miller of the Oakland County Sheriffs Department and Sgt. Quisenberry discussed with Sweeney drug trafficking in Oakland County. Sgt. Miller mentioned Puertas and advised Sweeney that Puer-tas was dealing narcotics out of his business, the Megabowl bowling alley. Sweeney offered to try to buy cocaine from Puertas at the Megabowl.
The prosecution maintains that between August 19 and August 30, 1997, Sweeney successfully completed four controlled buys of cocaine from Puertas, Talley or both. The amount of cocaine ranged between one-quarter and three-quarter ounces per buy. Sgt. Quisen-berry and Sweeney testified that Sweeney was searched to ensure that he had no drugs or money on his person or within his control before each buy was attempted. Sweeney was followed from the time he was given the money to purchase the drugs until he turned over any evidence of a drug purchase. For each transaction after the initial controlled buy, Sgt. Quisenberry had one or more officers inside the Megabowl whose duty it was to observe Sweeney upon his entry into the Megabowl. For two of these four controlled buys, the sole surveillance officer assigned to observe the transactions within the Mega-bowl was Oakland County Deputy Sheriff Kenneth Everingham. On one other occasion, Deputy Everingham was assigned surveillance with another member of the Oakland County Sheriffs Department, Sergeant Chris Yuchasz.
Between August 31 and September 24, 1997, Sgt. Quisenberry, through Sweeney, attempted five or six additional controlled buys without success. On September 25,1997, Sweeney successfully completed a fifth controlled buy. This time, Sgt. Quisenberry personally drove Sweeney to the Megabowl, followed Sweeney into the Megabowl and joined Sgt. Yuchasz to conduct surveillance from within the Megabowl. 4
Sweeney successfully completed a sixth controlled buy on November 18, 1997. Again, Sgt. Quisenberry followed Sweeney into the Megabowl and joined two other officers to conduct surveillance of the interaction between Sweeney and Puertas. This transaction yielded two “coin envelopes containing cocaine.”
After the November 18 transaction, Sgt. Quisenberry sought and obtained search warrants to search the Megabowl and other locations where defendants *653 were observed during the investigation. Search warrants were issued for twelve different locations and, on December 16, 1997, the warrants were executed. This search involved approximately 110 investigators and two dogs purportedly trained to alert to the scent of certain illegal narcotics. The two dogs alerted to nine different safes, although no drugs were found in any of these safes. The officers in charge of the dogs testified that their dogs would alert to the trace odor that lingers even after drugs have been removed from a place. Subsequent to the search, the Oakland County Prosecutor filed a forfeiture action against the Megabowl and almost two million dollars in cash and property seized during this raid. 5
At trial, the prosecution’s theory was that Puertas and Talley conspired with each other to sell cocaine to Megabowl customers, which the police confirmed through Sweeney’s controlled buys. In contrast, Puertas and Talley claimed that they were innocent and that the prosecution’s motivation in bringing the criminal charges was to provide a basis for the civil forfeiture action. The jury rejected defendants’ claims that they were innocent, except that Talley was found not guilty of the conspiracy charge.

People v. Puertas, No. 224173, at 2-4, 2002 WL 31160304 (Mich.Ct.App. Sept.27, 2002) (footnotes in original).

On December 2, 1999, the trial court sentenced Petitioner to two to twenty years in prison for operating a criminal enterprise and two to forty years in prison on each of the six delivery counts. All of the sentences were to run consecutively. The trial court vacated Petitioner’s conspiracy conviction because co-defendant Talley was acquitted of conspiracy.

Petitioner raised his habeas claims in a direct appeal to the Michigan Court of Appeals. While his appeal was pending, he sought an un-redacted copy of a state police report concerning an investigation into allegations of public corruption in this case. The trial court granted Petitioner’s motion and authorized the release of the unredacted state police report. Petitioner moved for a new trial after he received the report. On May 8, 2000, the trial court granted Petitioner’s motion and set aside Petitioner’s convictions on the grounds that the prosecution had violated the court’s discovery order and withheld evidence favorable to the defense. The prosecution then filed a cross appeal in which it challenged the trial court’s decision. On September 27, 2002, the Michigan Court of Appeals upheld the judgment acquitting Petitioner of conspiracy, but affirmed Petitioner’s other convictions and reversed the trial court’s grant of a new trial. Puertas, Mich. Ct.App. No. 224173, at 17.

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Related

Puertas v. Overton
Sixth Circuit, 2006

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Bluebook (online)
342 F. Supp. 2d 649, 2004 U.S. Dist. LEXIS 21339, 2004 WL 2378792, Counsel Stack Legal Research, https://law.counselstack.com/opinion/puertas-v-overton-mied-2004.