Reynolds v. Braman

District Court, E.D. Michigan·Decided November 4, 2020·No. 4:18-cv-13237·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

ROBERT LEE-LAMAR REYNOLDS,

Petitioner, Case No. 18-cv-13237 Hon. Matthew F. Leitman v.

MELINDA BRAMAN,

Respondent, __________________________________________________________________/

OPINION AND ORDER (1) DENYING PETITION FOR WRIT OF HABEAS CORPUS (ECF No. 1), (2) DENYING PETITIONER’S MOTION FOR REMAND FOR AN EVIDENTIARY HEARING (ECF No. 32), (3) DENYING A CERTIFICATE OF APPEALABILITY, AND (4) GRANTING LEAVE TO APPEAL IN FORMA PAUPERIS

Petitioner Robert Lee-Lamar Reynolds is a state prisoner in the custody of the Michigan Department of Corrections. On October 16, 2018, Reynolds filed a pro se petition for a writ of habeas corpus in this Court. (See Pet., ECF No. 1.) In the petition, Reynolds seeks relief from his convictions of two counts of conspiracy to deliver 50 or more but less than 450 grams of cocaine, Mich. Comp. Laws § 333.7401(2)(a)(iii) and Mich. Comp. Laws § 750.157a, conspiracy to deliver less than 50 grams of cocaine, Mich. Comp. Laws § 333.7401(2)(a)(iv) and Mich. Comp. Laws § 750.157a, delivery of less than 50 grams of cocaine, Mich. Comp. Laws § 333.7401(2)(a)(iv), delivery of 50 or more but less than 450 grams of cocaine, Mich. Comp. Laws § 333.7401(2)(a)(iii), and being a fourth habitual offender, Mich. Comp. Laws § 769.12. (See id.)

The Court has carefully reviewed the petition and concludes that Reynolds is not entitled to federal habeas relief. Accordingly, for the reasons explained below, the Court DENIES Reynold’s petition.

I A A jury in the Wexford County Circuit Court convicted Reynolds of the above- described offenses in 2014. The Michigan Court of Appeals described the relevant

facts as follows: In April of 2013, police officers executed a search warrant on the residence of Matthew Gray and Heather Sickles. They discovered evidence of drug distribution, including digital scales, marijuana, and seven one-gram packets of a powdery substance later identified as cocaine. Defendant’s fingerprints and DNA were not discovered on any items in the house, but the testimony of several trial witnesses linked him to the drugs. Sickles explained that from approximately February 2013 until April 2013, defendant regularly delivered approximately 1020 grams of cocaine each week to the residence she shared with Matthew. The cocaine was prepackaged in one gram amounts and was ready for sale. Sickles and Matthew would sell these one-gram packages. Sickles explained that defendant delivered cocaine just a day or two before police executed the search warrant on her residence. Greg Laurent testified that he regularly purchased cocaine from defendant. He began purchasing cocaine—usually one or two grams at a time-from defendant in “the fall of 2011” or the early part of 2012, and did so regularly until defendant was arrested in April 2013. Laurent estimated that he purchased approximately 2–3 grams of cocaine per week from defendant. Laurent testified that he would call defendant to arrange the sale, and then meet defendant at a location of defendant’s choosing. During some of the purchases, “Matt” meaning Matthew Gray, was also present. Laurent normally purchased his cocaine directly from defendant; however, defendant instructed Laurent that if he was not around, Laurent was to purchase cocaine from Matthew. Laurent purchased cocaine from Matthew on several occasions.

Edward Gray, Matthew’s brother, testified that he met defendant in 2011. Edward recalled that, while he and Matthew were living in their mother’s house, defendant would come to the home every two weeks for approximately a year and sell cocaine out of the house with Matthew. He testified that on at least three occasions, defendant brought approximately 4 ounces of cocaine with him—roughly 113 grams—and that defendant and Matthew would package the cocaine for sale in one-gram baggies. Edward occasionally helped weigh the cocaine. Matthew, defendant, and Edward would sell the one-gram baggies around town.

People v. Reynolds, 2015 WL 7686989, at * 1 (Mich. Ct. App. Nov. 24, 2015).

Reynolds appealed his convictions in the Michigan Court of Appeals, and that court denied relief. See id. Reynolds then filed an application for leave to appeal in the Michigan Supreme Court, and that court denied leave. See People v. Reynolds, 882 N.W.2d 142 (Mich. 2016). On August 8, 2017, Reynolds filed a post-conviction motion for relief from judgment with the state trial court. The trial judge denied the motion on December

22, 2017. See People v. Reynolds, No. 13-10820-FH (Wexford Cty. Cir. Ct. Dec. 22, 2017) (ECF No. 16-22). Reynolds did not file an appeal of the trial court’s denial of his motion at that time.

B According to Reynolds, “around May 2018” he filed a petition for a writ of habeas corpus under Michigan law in the Jackson County Circuit Court. (Reynolds Reply Br., ECF No. 17, PageID.1540.) In that state habeas petition, Reynolds raised

what he claims was a jurisdictional challenge to his convictions. (See id.) On November 27, 2018, the Jackson County Circuit Court denied Reynolds’ state habeas petition. See Reynolds v. Warden Joseph Barrett, Cooper Street Correctional

Facility, No. 18-1028-AH (Jackson Cty.Cir. Ct. Nov. 27, 2018) (ECF No. 16-24, PageID.1290-91). It appears that Reynolds tried to seek review of the denial of his state habeas petition through a mandamus petition in the Michigan Court of Appeals. But Reynolds did not pay the required filing fee, and the Court of Appeals closed

his case without any action taken. (See Michigan Ct. of Appeals Order, ECF No. 30- 4; Michigan Ct. of Appeals Docket, Case No. 346569.) C On October 16, 2018, Reynolds filed his petition for writ of habeas corpus in

this Court.1 (See Pet., ECF No .1.) Reynolds then asked the Court to hold the petition in abeyance so that he could return to state court and exhaust additional claims. (See Mot., ECF No. 3.) The Court granted that motion on October 30, 2018. (See Order,

ECF No. 7.) Upon his return to state court, on December 12, 2018, Reynolds filed a delayed application for leave to appeal in the Michigan Court of Appeals challenging the state trial court’s denial of his motion for relief from judgment. The Michigan

Court of Appeals dismissed the application as untimely under Michigan Court Rule 7.205(G)(3) because it was filed more than six months after the trial court denied Reynolds’ motion. See People v. Reynolds, No. 346863 (Mich.Ct.App. Jan. 8, 2019)

(ECF No. 16-24, PageID.1237). Reynolds then sought leave to appeal in the Michigan Supreme Court, and that court denied leave. See People v. Reynolds, 931 N.W.2d 332 (Mich. 2019). Reynolds thereafter returned to this Court, and the Court re-opened this action

on August 19, 2019. (See Order, ECF No. 13.) Reynolds now seeks habeas relief on the following grounds:

1 As described above, at the time that Reynolds filed his federal habeas petition in this Court, his state habeas petition had not yet been decided. I. Whether [he] was improperly sentenced as a habitual offender because the state failed to comply with the requirements of the habitual offender statute. [The “Habitual Offender Claim.”]

II. Whether [he] was denied the effective assistance of counsel as guaranteed by the Sixth Amendment of the United States Constitution by both trial counsel and appellate counsel. [The “Ineffective Assistance Claim.”]

III. [Whether [t]he trial court erred in using misinformation and materially false assumptions as to the facts in misscoring variables associated with sentencing guidelines resulting in plain error. [The “Sentencing Claim.”]

IV. Whether the trial court had established personam and subject matter jurisdiction over [Reynolds], materially prejudicing [him]. [The “Jurisdiction Claim.”]

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