Ramonez v. Berghuis

CourtCourt of Appeals for the Sixth Circuit
DecidedJune 18, 2007
Docket06-1852
StatusPublished

This text of Ramonez v. Berghuis (Ramonez v. Berghuis) 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
Ramonez v. Berghuis, (6th Cir. 2007).

Opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206 File Name: 07a0224p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT _________________

X Petitioner-Appellant, - PATRICO RAMONEZ, - - - No. 06-1852 v. , > MARY BERGHUIS, - Respondent-Appellee. - N Appeal from the United States District Court for the Eastern District of Michigan at Detroit. No. 05-71488—George C. Steeh, District Judge. Argued: May 30, 2007 Decided and Filed: June 18, 2007 Before: DAUGHTREY and MOORE, Circuit Judges; SHADUR, District Judge.* _________________ COUNSEL ARGUED: Jacqueline J. McCann, STATE APPELLATE DEFENDER OFFICE, Detroit, Michigan, for Appellant. Raina I. Korbakis, OFFICE OF THE ATTORNEY GENERAL, Lansing, Michigan, for Appellee. ON BRIEF: Jacqueline J. McCann, STATE APPELLATE DEFENDER OFFICE, Detroit, Michigan, for Appellant. Raina I. Korbakis, OFFICE OF THE ATTORNEY GENERAL, Lansing, Michigan, for Appellee. _________________ OPINION _________________ SHADUR, District Judge. Patrico Ramonez (“Ramonez”) appeals the district court’s denial of his petition for a writ of habeas corpus naming his custodian, Mary Berghuis (“Berghuis”), as respondent. Ramonez is in custody pursuant to a conviction in Michigan state court. As he did on direct appeal, Ramonez argues that his trial counsel W. Frederick Moore (“Moore”) failed to investigate and call at trial three witnesses to the alleged crime, Charles Tames (“Charles”), Rene Tames (“Rene”) and Joel “Big Bun” Hackett (“Hackett”). Ramonez asserts that Moore’s performance was thus constitutionally deficient, prejudicing his defense in violation of the Sixth Amendment (as applied to the states through the Fourteenth).

* The Honorable Milton I. Shadur, United States District Judge for the Northern District of Illinois, sitting by designation.

1 No. 06-1852 Ramonez v. Berghuis Page 2

Both the state trial court and the Michigan Court of Appeals found that Moore’s representation of Ramonez met the constitutional standard for effective assistance of counsel set out by Strickland v. Washington, 466 U.S. 668 (1984). Because it is clear that the Michigan Court of Appeals’ application of the Strickland standard for a defense counsel’s duty to investigate was unreasonable, we reverse the judgment of the district court and remand with instructions to grant a conditional writ of habeas corpus. Background On March 13, 2001 a Michigan state jury convicted Ramonez of third-degree home invasion (Mich. Comp. Laws §750.110a(4)),1 assault with intent to do great bodily harm (id. §750.84) and aggravated stalking (id. §750.411h). Those convictions arose from a complaint by Christina Fox (“Fox”), Ramonez’s ex-girlfriend and mother of two of his children. Fox testified at trial2 that at 4:30 or 5 a.m. April 21, 2000 she and the two children were asleep in the living room of her house when she heard a knock on the door. After cracking the front door, Fox saw that it was Ramonez knocking. As her relationship with Ramonez had been violent and they had separated some years earlier, Fox became frightened upon seeing Ramonez and attempted to slam the door shut. Ramonez, however, forced the door open, knocking Fox to the ground in the process. According to Fox, she then found herself lying on the floor between the foyer and the living room, where Ramonez pinned her down, began to strangle her and threatened her life. By kicking Ramonez, Fox was able to free herself and take off running for the front door before he punched her again, knocking her over. Fox was nonetheless able to make it out to her front porch. Once outside she encountered Charles, Rene and Hackett at the bottom of the stairs to her porch. Attempting to flee, Fox lost her footing and fell on the stairs. Ramonez again pinned her to the ground, while one of the other three covered her mouth to muffle her screaming. Finally the3 altercation ended after Fox saw lights go on nearby, and the four men let her go and drove away. After the prosecution rested, Ramonez and Moore brought before the judge their disagreement as to Moore’s decision not to call any witnesses on Ramonez’s behalf and Ramonez’s intention to testify despite Moore’s advice. Ramonez wanted to call Charles, Rene and Hackett to testify to his story of what happened that day. Ramonez complained that he had4 told Moore about those witnesses months earlier, but Moore had failed to communicate with them. Moore stated that it was his strategic decision not to call any witnesses, and the judge decided he was disinclined to interfere with counsel’s judgment. With no other witnesses in his defense, Ramonez felt compelled to testify on his own behalf. Ramonez testified that on the day in question he did go to Fox’s house to check on his children. He

1 In that respect the indictment had charged Ramonez with the more serious offense of first degree home invasion (id. §750.110a(2)). 2 Both this and the next paragraph set out the version of events as recounted by Fox, without the need for constant repetition of “according to Fox” or like language. 3 At trial the prosecution buttressed that testimony by Fox with the responding police officer’s testimony regarding bruising to Fox’s neck and shoulder as well as evidence of prior alleged incidents of domestic abuse by Ramonez against Fox. Additionally the prosecution offered testimony by Fox regarding later harassing phone calls by Ramonez to support the stalking charge. 4 Ramonez also wished to call his sisters as witnesses, but that issue is not furthered on this appeal. No. 06-1852 Ramonez v. Berghuis Page 3

claimed that Fox voluntarily invited him into her house, but once inside Ramonez did not see his kids and, believing that Fox appeared to be high, he became angry. Ramonez then pushed her against a wall--but he denied choking her--and Fox took off running out the front door. She then fell on the front steps, where Rene attempted to help her to her feet. Fox then ran off. After the jury’s guilty verdict, the trial court sentenced Ramonez to concurrent terms of 2 to 10 years for the home invasion conviction, 12 to 20 years for the assault charge and 2 to 10 years for the aggravated stalking conviction. Ramonez appealed on ineffective assistance of counsel grounds, asserting Moore’s failure to investigate and to call Rene, Charles and Hackett. To facilitate the evaluation of that claim, the Michigan Court of Appeals remanded the case to the district court for an evidentiary hearing. At the hearing Moore testified that he was aware of Rene, Charles and Hackett prior to trial, but he never made contact with them. Moore defended his decision not to call them based on what he characterized as his trial strategy to focus on the action inside Fox’s home. He believed that the three witnesses could not testify to that action because they were never inside the house. Moore’s plan had been to rely on cross-examination to point out discrepancies in Fox’s story and discredit her testimony. Even so, Moore did attempt to reach Charles (but only Charles) just three or four days before trial, but he did not succeed in speaking with him--the two simply exchanged phone messages. Each of Charles, Rene and Hackett testified at that hearing. Charles is Ramonez’s son, Rene his stepson and Hackett an acquaintance of the three other men from work. Each testified that the three were driving in a car with Ramonez on the night in question, ultimately arriving at Fox’s house. There was some inconsistency in their testimony: Rene remembered stopping at a bar first, while Charles did not remember if they made any other stops and Hackett’s recollection was that they did not make any other stops.

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319 F.3d 780 (Sixth Circuit, 2003)
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People v. Brownfield
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Ramonez v. Berghuis, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ramonez-v-berghuis-ca6-2007.