Shannon v. Berghuis

617 F. Supp. 2d 596, 2008 U.S. Dist. LEXIS 98650, 2008 WL 5136940
CourtDistrict Court, W.D. Michigan
DecidedDecember 5, 2008
Docket1:05-mj-00634
StatusPublished

This text of 617 F. Supp. 2d 596 (Shannon v. Berghuis) is published on Counsel Stack Legal Research, covering District Court, W.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shannon v. Berghuis, 617 F. Supp. 2d 596, 2008 U.S. Dist. LEXIS 98650, 2008 WL 5136940 (W.D. Mich. 2008).

Opinion

Opinion and Order

PAUL L. MALONEY, Chief Judge.

Overruling the Plaintiffs Objections; Adopting the Report and Recommendation; Dismissing the Habeas Corpus Petition

Following jury convictions for assault with the intent to murder, first-degree home invasion, and possession of a firearm during the commission of a felony, Shannon was sentenced to 9.5 to 25 years and 7-20 years concurrent and a consecutive term of two years.

On direct appeal to the Michigan Court of Appeals, Shannon contended that he was denied a fair trial when the victim attempted to invoke his Fifth Amendment privilege against self-incrimination. See People v. Shannon, 2004 WL 1779012, *1 (Mich.App. Aug. 10, 2004) (p.c.) (P.J. Murray, JJ. Markey & O’Connell). The Court of Appeals held that Shannon lacked standing to make that argument, and that the argument lacked merit because the victim acknowledged that the reason for his initial desire not to testify was fear of violent retribution, not fear of self-incrimination; because Shannon failed to demonstrate a risk that the jury found him guilty by association with someone else; and that victim, who had no cognizable Fifth Amendment ground for not testifying, eventually testified anyway. Id.

Also on direct appeal, Shannon argued that the victim lacked the sense of obligation to testify truthfully as required by Fed.R.Evid. 601. Shannon, 2004 WL 1779012 at *2. The Michigan Court of Appeals rejected that argument, reasoning that Shannon failed to challenge the victim’s competence to testify in the trial court and that he therefore had to show plain error; that he failed to show plain error, because the victim’s stated fear of retaliation made it unlikely that he would *598 lie to inculpate Shannon; and that Shannon’s trial counsel therefore did not rendered ineffective assistance by failing to raise this baseless argument about the victim’s competence to testify. Id.

Shannon’s third argument on direct appeal was that the victim’s testimony was unreliable and uncorroborated, but the Michigan Court of Appeals rejected this argument as going to the victim’s credibility rather than his competence. Shannon, 2004 WL 1779012 at *2.

Shannon’s fourth argument on direct appeal was that the trial court erred by admitting the testimony of his friend, Gusa Wilson, under the excited utterance exception to the hearsay rule, to the effect that Shannon had just come into his house uninvited, put a gun to his head, and stated that he wanted his money. The Michigan Court of Appeals rejected that argument, determining that when the victim made the alleged statement to declarant Wilson, the victim was still under the excitement of being threatened at gunpoint by Shannon, and the startling event was corroborated by independent evidence at trial, namely the victim’s testimony. Shannon, 2004 WL 1779012 at *2.

Shannon’s fifth argument on direct appeal was that the trial court’s deadlock instruction to the jury was coercive. The Michigan Court of Appeals rejected this argument, reasoning that although the trial court had not used the exact language of the standard deadlock instruction, its instruction was not coercive, as it had told the jurors to keep an open mind but not give up their own opinions. Shannon, 2004 WL 1779012 at *2. Finally, because Shannon failed to show any errors, his cumulative-error argument failed. Id. at *3.

Shannon timely sought review from the Michigan Supreme Court, contending that the prosecutor and the trial court together improperly forced the victim to testify in the face of his initial invocation of the Fifth Amendment privilege against self-incrimination; that the verdict was against the weight of the evidence, that the victim was not competent to testify where he stated that he did not appreciate his duty to tell the truth, and that trial counsel rendered constitutionally ineffective assistance by failing to raise this issue; that the Michigan Court of Appeals’ factual findings were unsupported by the record and were negated by facts in the record; that the Court of Appeals rubber-stamped the trial court’s erroneous admission of Wilson’s statement under the excited-utterance exception to the hearsay rule; that the trial court coerced the jury by telling them that they had not yet reached the deadlock stage; and that these errors cumulatively violated Shannon’s right to a fair trial. The Michigan Supreme Court denied leave to appeal without opinion. See People v. Shannon, 472 Mich. 895, 695 N.W.2d 75 (Mich. Apr. 26, 2005) (No. 127159) (table decision).

About five months later, in September 2005, Shannon filed the instant petition for a writ of habeas corpus, raising essentially the same six assignments of error that he raised in his motion for leave to appeal to the Michigan Supreme Court.- On July 3, 2008, the Magistrate Judge issued a Report and Recommendation (“R & R”) recommending that this court deny all of Shannon’s habeas claims on their merits. Shannon timely filed objections on July 17, 2008, and the government timely filed a response to the objections on August 4, 2008. For the reasons that follow, the court will overrule Shannon’s objections and adopt the R & R.

After recounting victim Ivan Jackson’s exchange with the trial court and the prosecutor about whether or not he would testify or invoke his Fifth Amend *599 ment privilege against self-incrimination, see R & R at 14-17, the Magistrate Judge correctly concluded that neither the trial judge nor the prosecutor acted improperly.

First, the Magistrate recognized the danger that when a witness refuses to answer whether he participated in a criminal activity with the defendant, the jury may infer that the witness and the defendant did engage in that particular criminal activity together, and it is inappropriate for the prosecutor to use or rely on that inference to make his case. See R & R at 17-18 (applying Namet v. US, 373 U.S. 179, 185-86, 83 S.Ct. 1151, 10 L.Ed.2d 278 (1963)). The Magistrate correctly reasoned, however, that Jackson’s initial invocation of the privilege could lead the jury to infer only that he had borrowed drug-purchase money from Shannon, not that Shannon had committed the charged crimes against him. See R & R at 18 (“The crimes with which Petitioner was charged were only tangentially related to [victim] Jackson’s attempt to purchase marijuana with money borrowed from Petitioner. Instead, the crimes with which Petitioner was charged related to his subsequent attempt to murder Jackson.”). 1 Shannon has not objected to this portion of the R & R’s Fifth Amendment analysis.

Second, the Magistrate correctly rejected the argument that the prosecutor committed misconduct by calling victim Jackson to testify when he knew that Jackson would attempt to invoke his fifth Amendment privilege against self-incrimination.

The Magistrate reasoned that

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Bluebook (online)
617 F. Supp. 2d 596, 2008 U.S. Dist. LEXIS 98650, 2008 WL 5136940, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shannon-v-berghuis-miwd-2008.