Tesmer v. Granholm

114 F. Supp. 2d 603, 2000 U.S. Dist. LEXIS 16346, 2000 WL 1364074
CourtDistrict Court, E.D. Michigan
DecidedMarch 31, 2000
Docket00-10082
StatusPublished
Cited by15 cases

This text of 114 F. Supp. 2d 603 (Tesmer v. Granholm) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tesmer v. Granholm, 114 F. Supp. 2d 603, 2000 U.S. Dist. LEXIS 16346, 2000 WL 1364074 (E.D. Mich. 2000).

Opinion

OPINION AND ORDER: (1) GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS, (2) DENYING PLAINTIFFS’ MOTION FOR PRELIMINARY INJUNCTION; AND (3) GRANTING PLAINTIFFS’ REQUEST FOR DECLARATORY JUDGMENT

ROBERTS, District Judge.

I. Introduction

This 42 U.S.C. § 1983 matter is before the Court on Defendants’ Motion to Dismiss and Plaintiffs’ Motion for Preliminary Injunction. The Complaint, filed March 2, 2000, further requests that this Court issue an Order declaring that P.A.1999 No. 200, violates the Plaintiffs’ rights to due process and equal protection as guaranteed by the United States Constitution, and further declaring that the judicial officer Defendants acted under color of law, in violation of § 1983, in denying indigents the appointment of counsel to prepare original appeals from their plea-based convictions.

For the reasons stated below, the Court grants in part and denies in part Defendants’ Motion to Dismiss. Further, while the Court finds that the judicial officer Defendants acted under color of law in denying indigents’ requests for the appointment of counsel, § 1983 does not permit injunctive relief against a judicial officer for action taken in that officer’s judicial capacity, unless such officer has violated a declaratory decree or declaratory relief was unavailable. Hence, this Court denies Plaintiffs’ Motion For Preliminary Injunction.

However, pursuant to the Plaintiffs’ request for relief in their complaint, the Court finds this case to be an appropriate one for declaratory relief under Fed. R.Civ.P. 57 and 28 U.S.C. § 2201. Accord *606 ingly, the Court declares the practices of the judicial officer Defendants and other similarly situated state circuit court judges, of denying indigents who have pleaded guilty or nolo contendere the right to appointed appellate counsel in preparing applications for leave to appeal, to be in violation of the indigents’ equal protection and due process rights guaranteed under the United States Constitution.

Additionally, the Court declares that 1999 P.A. 200, scheduled to take effect on April 1, 2000, is unconstitutional in that it denies equal protection and due process to indigent individuals who have pleaded guilty or nolo contendere.

II. Background

In November 1994, Michigan’s constitution was amended to eliminate appeals of right for criminal defendants who pled guilty or nolo contendere. Specifically, MI. Const.1963, Art. 1, § 20 was amended to provide that'criminal defendants may:

appeal as a matter of right, except as provided by law an appeal by an accused who pleads guilty or nolo contendere shall be by leave of the court; and as provided by law, when the trial court so orders, to have such reasonable assistance as may be necessary to perfect and prosecute an appeal.

Plaintiffs allege that after the amendment to § 20, a number of Michigan circuit court judges began to routinely deny the requests of indigent Defendants for the appointment of appellate counsel to prepare applications for leave to appeal their plea-based convictions and sentences. This practice is especially prevalent in the 10th Circuit Court in Saginaw, according to Plaintiffs (Cmpt. at ¶ 18).

Three Plaintiffs allege that, consistent with this practice, the named judicial officer Defendants denied them appellate counsel. Plaintiff John Clifford Tesmer pled guilty to a charge of home invasion in 1999. After Defendant Judge John F. Kowalski of the 26th Circuit Court of Alco-na sentenced Plaintiff, the judge denied Tesmer’s request for appointed appellate counsel (Cmpt. at ¶¶ 19-22). After his 1999 guilty plea and sentencing for the charge of attempted murder, Plaintiff Charles' Carter was denied appointed appellate counsel by Defendant Judge William A. Crane of the 10th Circuit Court (Cmpt. at ¶¶ 23-26). Likewise, Plaintiff Alois Schnell was denied appellate counsel by Defendant Judge Lynda L. Heathscot of the 10th Circuit after Schnell’s pled guilty to operating a vehicle under the influence of liquor (Cmpt. at ¶¶ 27-30). (Hereinafter, Judges Kowalski, Crane and Heathscott will be referred to as “the Judges,” and Mr. Tesmer, Mr. Carter and Mr. Schnell will collectively be referred to as “the Indigents.”)

The practice of denying appellate counsel to indigent Defendants who plead guilty or nolo contendere has now been codified. P.A.1999, No. 200 provides:

Sec. 3a. (1) Except as provided in subsections (2) and (3), a defendant who pleads guilty, guilty but mentally ill, or nolo contendere shall not have appellate counsel appointed for review of the defendant’s conviction or sentence.
(2) The trial court shall appoint appellate counsel for an indigent defendant who pleads guilty, guilty but mentally ill, or nolo contendere if any of the following apply:
(a) The prosecuting attorney seeks leave to appeal.
(b) The defendant’s sentence exceeds the upper limit of the minimum sentence range of the applicable sentencing guidelines.
(c) The court of appeals or the supreme court grants the defendant’s application for leave to appeal.
(d) The defendant seeks leave to appeal a conditional plea under Michigan Court Rule 6.301(C)(2) or its successor rule.
(3) The trial court may appoint appellate counsel for an indigent defendant who pleads guilty, guilty but mentally ill, *607 or nolo contendere if all of the following apply:
(a) The defendant seeks leave to appeal a sentence based upon an alleged improper scoring of an offense variable or a prior record variable.
(b) The defendant objected to the scoring or otherwise preserved the matter for appeal.
(c) The sentence imposed by the court constitutes an upward departure from the upper limit of the minimum sentence range that the defendant alleges should have been scored.
(4) While establishing that a plea of guilty, guilty but mentally ill, or nolo contendere was made understandingly and voluntarily under Michigan Court Rule 6.302 or its successor rule, and before accepting the plea, the court shall advise the defendant that, except as otherwise provided in this section, if the plea is accepted by the court, the defendant waives the right to have an attorney appointed at public expense to assist in filing an application for leave to appeal or to assist with other post conviction remedies, and shall determine whether the defendant understands the waiver. Upon sentencing, the court shall furnish the defendant with a form developed by the state court administrative office that is nontechnical and easily understood and that the defendant may complete and file as an application for leave to appeal.

(Hereinafter, the “Act”).

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Cite This Page — Counsel Stack

Bluebook (online)
114 F. Supp. 2d 603, 2000 U.S. Dist. LEXIS 16346, 2000 WL 1364074, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tesmer-v-granholm-mied-2000.