Smith 267009 v. Probable Cause Conference Director

CourtDistrict Court, W.D. Michigan
DecidedOctober 5, 2021
Docket1:21-cv-00794
StatusUnknown

This text of Smith 267009 v. Probable Cause Conference Director (Smith 267009 v. Probable Cause Conference Director) 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
Smith 267009 v. Probable Cause Conference Director, (W.D. Mich. 2021).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION ______

DERRICK LEE SMITH,

Petitioner, Case No. 1:21-cv-794

v. Honorable Sally J. Berens

PROBABLE CAUSE CONFERENCE DIRECTOR ET AL.,

Respondents.

____________________________/ OPINION This is a habeas corpus action brought by a state prisoner under 28 U.S.C. § 2254. Promptly after the filing of a petition for habeas corpus, the Court must undertake a preliminary review of the petition to determine whether “it plainly appears from the face of the petition and any exhibits annexed to it that the petitioner is not entitled to relief in the district court.” Rule 4, Rules Governing § 2254 Cases; see 28 U.S.C. § 2243. If so, the petition must be summarily dismissed. Rule 4; see Allen v. Perini, 424 F.2d 134, 141 (6th Cir. 1970) (district court has the duty to “screen out” petitions that lack merit on their face). A dismissal under Rule 4 includes those petitions that raise legally frivolous claims, as well as those containing factual allegations that are palpably incredible or false. Carson v. Burke, 178 F.3d 434, 436–37 (6th Cir. 1999). After undertaking the review required by Rule 4, the Court concludes that the petition must be dismissed because it fails to raise a meritorious federal claim. Discussion I. Factual allegations Petitioner Derrick Lee Smith is incarcerated with the Michigan Department of Corrections at the Muskegon Correctional Facility (MCF) in Muskegon, Muskegon County, Michigan. Petitioner is serving multiple sentences imposed in separate criminal proceedings in the Wayne County Circuit Court in 1998, 2008, and 2019. MDOC’s Offender Tracking Information System

(OTIS) indicates that Petitioner is serving the following terms of imprisonment: four concurrent sentences of 17 years, 6 months to 35 years for four counts of first-degree criminal sexual conduct (CSC I), imposed on May 2, 2019; eight concurrent sentences of 22 years, 6 months to 75 years for six counts of CSC I and two counts of kidnapping, imposed on October 29, 2008; and two concurrent sentences of 6 to 15 years for two counts of third-degree criminal sexual conduct (CSC III), imposed on May 26, 1998.1 See http://mdocweb.state.mi.us/otis2/otis2.aspx (search MDOC Number 267009) (last visited Sept. 17, 2021).2 Petitioner pleaded guilty to the charges for which he was sentenced in 1998. Petitioner pleaded nolo contendere to the charges for which he was sentenced in 2008 and 2019. Petitioner has filed many, many habeas corpus petitions in this Court and the United States

District Court for the Eastern District of Michigan. Each of his prior petitions has been denied, dismissed, or transferred to the Sixth Circuit Court of Appeals as second and/or successive. The

1 Petitioner was paroled on the 1998 sentences on October 4, 2007. Smith v. Mich. Parole Bd. et al., No. 2:07-cv-14775 (E.D. Mich.) (Pet., ECF No. 1, PageID.2.) He had been out on parole for about three months when he committed the offenses leading to the 2008 sentences. As a result, the 2008 sentences run consecutively to the 1998 sentences. 2 This Court takes judicial notice of the information provided by a search of the MDOC OTIS website with regard to Petitioner. See, e.g., Carpenter v. Mich. Dep’t of Corr. Time Computation Unit, No. 1:13-cv-313, 2013 WL 1947249, at *1 n.1 (W.D. Mich. May 9, 2013); Ward v. Wolfenbarger, 323 F. Supp. 2d 818, 821–22 n.3 (E.D. Mich. 2004). Court provided a detailed listing of Petitioner’s prior petitions and their dispositions in Smith v. Steward, No. 1:21-cv-124 (W.D. Mich.) (Op., ECF No. 3, PageID.8–11.) The Smith v. Steward petition was dismissed as deficient on its face. The present petition raises one issue: the trial court lacked jurisdiction over Petitioner and his prosecution because the district court failed to conduct the probable cause conference required

by Michigan Court Rule 6.108.3 (Pet., ECF No. 1, PageID.1.) Although the petition is only a few sentences long, Petitioner’s identification of the issue provides much of the information necessary to resolve the petition. Because Petitioner contends that the district court failed to conduct the probable cause conference required by Michigan Court Rule 6.108, it is apparent that he is attacking his 2019 convictions. Rule 6.108 was adopted in January of 2015 following the statutory creation of the probable cause conference requirement by amendment of Mich. Comp. Laws § 766.4 during May of 2014. Petitioner’s 2019 convictions are the only convictions that occurred after the requirement was created; therefore, those convictions are the only convictions that are implicated by the

constitutional challenge he raises. Petitioner’s 2019 convictions only recently became final. Petitioner entered his nolo contendere plea on April 18, 2019. See https://cmspublic.3rdcc.org/CaseDetail.aspx?CaseID= 3726541 (visited Sept. 17, 2021). Petitioner was sentenced as described above on May 2, 2019. He filed a delayed application for leave to appeal to the Michigan Court of Appeals. That court denied leave initially, People v. Smith, No. 353503 (Mich. Ct. App. May 12, 2020), and upon reconsideration, People v. Smith, No. 353503 (Mich. Ct. App. June 25, 2020). Petitioner then filed

3 Michigan Court Rule 6.108 provides, in relevant part, as follows: “The state and the defendant are entitled to a probable cause conference unless waived by both parties.” Mich. Ct. R. 6.108(A). an application for leave to appeal to the Michigan Supreme Court. The Supreme Court, in lieu of granting leave, remanded the matter to the court of appeals, noting that Petitioner initially sought leave to appeal the trial court’s May 2, 2019 judgment of sentence and the trial court’s November 13, 2019 order denying Petitioner’s motion to withdraw his plea. People v. Smith, No. 161577 (Mich. Oct. 27, 2020).

On remand, the court of appeals reopened Petitioner’s appeal; but the panel denied Petitioner’s application for leave to appeal—not because it was late, but because it lacked merit. People v. Smith, No. 353503 (Mich. Ct. App. Feb. 10. 2021). Petitioner sought reconsideration, but the court denied that relief as well. People v. Smith, No. 353503 (Mich. Ct. App. Mar. 11, 2021). Petitioner did not file a timely application for leave to appeal that decision to the Michigan Supreme Court. See https://www.courts.michigan.gov/c/courts/coa/case/353503/ (visited Sept. 17, 2021). Under Michigan law, a party has 56 days in which to apply for leave to appeal to the Michigan Supreme Court. See Mich. Ct. R. 7.305(C)(2). Accordingly, the denial of Petitioner’s

conviction became final on April 6, 2021, 56 days after the court of appeals issued its order denying reconsideration of the order denying leave to appeal. Petitioner filed motions for relief from judgment in the trial court. It appears all of Petitioner’s motions were denied initially and upon reconsideration. See https://cmspublic. 3rdcc.org/CaseDetail.aspx?CaseID=3726541 (visited Sept. 17, 2021). Petitioner sought leave to appeal the trial court’s denial of his motion for relief from judgment. On July 6, 2021, the court of appeals has denied leave. See https://www.courts.michigan.gov/c/courts/coa/case/357046/ (visited Sept. 17, 2021). Petitioner has not sought leave to appeal to the Michigan Supreme Court, and his time for seeking that relief has expired. Petitioner notes that he has “argued and articulated” his jurisdictional arguments, but he does not state whether he did that in his initial appeal or in the appeal relating to his post-judgment motions for relief. (Pet., ECF No. 1, PageID.1.) II.

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