Staley v. Jones

108 F. Supp. 2d 777, 2000 U.S. Dist. LEXIS 10325, 2000 WL 1013970
CourtDistrict Court, W.D. Michigan
DecidedJuly 14, 2000
Docket1:99-cv-00312
StatusPublished
Cited by6 cases

This text of 108 F. Supp. 2d 777 (Staley v. Jones) 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
Staley v. Jones, 108 F. Supp. 2d 777, 2000 U.S. Dist. LEXIS 10325, 2000 WL 1013970 (W.D. Mich. 2000).

Opinion

OPINION

ENSLEN, Chief Judge.

This matter is before the Court on Jerry Lee Staley’s Petition for a Writ of Habeas Corpus pursuant to 28 U.S.C. Section 2254. On April 11, 2000, United States Magistrate Judge Timothy Greeley filed a Report recommending that the Petition be denied. On April 21, 2000, Staley filed Objections to that Report. For the reasons discussed below, the Court adopts in part, and rejects in part, the Magistrate Judge’s Report.

*779 Procedural History

On June 29, 1994, after a jury trial, Staley was convicted in Michigan state court of Aggravated Stalking in violation of Mich. Comp. Laws § 750.4111 Also on that date, Staley pled guilty to being a habitual offender, in violation of Mich. Comp. Laws § 769.12. Staley was sentenced to life imprisonment.

Staley appealed his conviction and sentence through the state courts. Staley argued that Section 750.41U was unconstitutionally vague, that the trial court committed reversible error in allowing the Prosecutor to amend the Information, that the trial court abused its discretion by denying his motion to sever his charges, and that the sentence was excessive. The Michigan Court of Appeals upheld the conviction but determined that the sentence was excessive and disproportionate. Thereafter, Staley was re-sentenced to 15-25 years of imprisonment. Staley pressed his appeal of the conviction to the Michigan Supreme Court which denied leave to appeal on May 30, 1997. Petitioner has fully exhausted his remedies in state court.

Habeas Corpus Standard

Staley’s Petition for a Writ of Habeas Corpus is governed by 28 U.S.C. Section 2254(d)(1). Pursuant to Section 2254(d)(1), a writ of habeas corpus may only issue if the state court adjudication resulted in a decision that:

(1) ‘was contrary to ... clearly established Federal law, as determined by the Supreme Court of the United States,’ or (2) ‘involved an unreasonable application of ... clearly established Federal law, as determined by the Supreme Court of the United States.’

Williams v. Taylor, — U.S. -, 120 S.Ct. 1495, 146 L.Ed.2d 389 (2000) (O’Con-nor, J., concurring). The Supreme Court has also explained that:

[ujnder the ‘unreasonable application’ clause, a federal habeas court may grant the writ if the state court identifies the correct governing legal principle from this Court’s decisions but unreasonably applies that principle to the facts of the prisoner’s case.

Id.

Analysis

Staley asserts that he is entitled to ha-beas corpus relief because Michigan’s Aggravated Stalking statute is unconstitutionally vague, places defendants at risk of double jeopardy, ■ and unconstitutionally shifts the burden of proof to the defendant. The Magistrate Judge rejected each of these arguments in his Report.

Staley objects to the Report on three principal grounds. First, Staley attacks the Magistrate Judge’s conclusions regarding his vagueness challenge. In particular, Staley contends that the Magistrate Judge erred when he determined that the Michigan Court of Appeals’ decision in People v. White, 212 Mich.App. 298, 536 N.W.2d 876 (1995), had cured any vagueness in the statute as written. Second, Staley asserts that the Magistrate Judge incorrectly analyzed his Double Jeopardy Clause challenge by focusing on the wrong legal issue. Staley argues that his challenge derives from the successive prosecution prohibition of the Double Jeopardy Clause as opposed to the multiple punishment prohibition. Third, Staley argues that the Magistrate Judge’s analysis of the burden-shifting challenge was erroneous because it ignored the possibility that Staley’s trial motions for directed verdict, dismissal, and judgment notwithstanding the verdict were influenced by an improper presumption set forth in the statute.

The Court determines that Staley’s objections to the Magistrate Judge’s recommendations regarding his vagueness arguments have merit, but that his objections concerning the double jeopardy challenge and the burden-shifting challenge do not.

1. Double Jeopardy

The Magistrate Judge’s Report recommended that Staley’s challenge based on *780 the Double Jeopardy Clause of the Fifth Amendment be rejected because Staley was not subject to cumulative or multiple punishments for the same conduct. Staley responds that his claim is not based on the cumulative or multiple punishment prohibition, but instead on the prohibition against multiple prosecutions. Staley argues that the Double Jeopardy Clause was violated because he was placed at risk of having additional charges brought against him for the same conduct that formed the basis of his conviction for Aggravated Stalking.

As the Magistrate Judge noted, Staley does not have standing to raise a double jeopardy challenge because he was only convicted and sentenced for the single offense of Aggravated Stalking. He was never charged or tried with another crime. Therefore, regardless of the way in which Staley styles his double jeopardy challenge, he is without standing and his objection is overruled.

2. Burden Shifting

The Report also recommended that the Court reject Staley’s claim that the presumption found in the Aggravated Stalking statute unconstitutionally shifted the burden of proof. 1 The Magistrate Judge reasoned that because the jury was never instructed as to the presumption, Staley was not subject to any burden-shifting and his claim was without merit. Staley responds that the presumption affected his trial because it may have influenced the trial judge’s decision to deny his motions for directed verdict, dismissal, and judgment notwithstanding the verdict. Therefore, Staley argues that he was subject to an unconstitutional shifting of the burden of proof.

Staley’s argument is misplaced. The Supreme Court has explained that in criminal cases, the ultimate test of a presumption’s constitutionality is that “the [presumption] must not undermine the fact finder’s responsibility at trial, based on evidence adduced by the State, to find the ultimate facts beyond a reasonable doubt.” County Court of Ulster County, New York v. Allen, 442 U.S. 140, 156, 99 S.Ct. 2213, 60 L.Ed.2d 777 (1979); In re Winship, 397 U.S. 358, 364, 90 S.Ct. 1068, 25 L.Ed.2d 368 (1970). Here, the jury was the fact finder and it determined that Staley was guilty of Aggravated Stalking without ever being instructed about the presumption. Therefore, there is absolutely no possibility that Staley’s conviction resulted from an unconstitutional burden shift.

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Cite This Page — Counsel Stack

Bluebook (online)
108 F. Supp. 2d 777, 2000 U.S. Dist. LEXIS 10325, 2000 WL 1013970, Counsel Stack Legal Research, https://law.counselstack.com/opinion/staley-v-jones-miwd-2000.