Timothy Etherton v. Steven Rivard

800 F.3d 737, 2015 FED App. 0216P, 2015 U.S. App. LEXIS 15570, 2015 WL 5131810
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 2, 2015
Docket14-1373
StatusPublished
Cited by15 cases

This text of 800 F.3d 737 (Timothy Etherton v. Steven Rivard) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Timothy Etherton v. Steven Rivard, 800 F.3d 737, 2015 FED App. 0216P, 2015 U.S. App. LEXIS 15570, 2015 WL 5131810 (6th Cir. 2015).

Opinions

McCALLA, D.J., delivered the opinion of the court in which DONALD, J., joined. KETHLEDGE, J. (pp. 756-58), delivered a separate dissenting opinion.

OPINION

JON P. McCALLA, District Judge.

On February 15, 2007, a Michigan jury convicted Timothy Etherton of possession with intent to deliver cocaine. After exhausting both direct and collateral appellate review procedures in Michigan, Ether-ton timely filed a petition for writ habeas corpus in the United States District Court for the Eastern District of Michigan. The district court denied Etherton’s petition but certified for appeal four issues: (1) whether the anonymous tip presented at trial denied Etherton’s right to confronta[742]*742tion under the Sixth Amendment so as to result in prejudice; (2) whether the prosecutor improperly vouched for the credibility of a witness during closing argument; (3) whether Etherton’s counsel’s failure to object to the anonymous tip, as well as other alleged shortcomings, amounted to prejudicially ineffective assistance of counsel; and (4) whether Etherton was prejudiced by ineffective assistance of counsel on appeal. For the reasons discussed below, we AFFIRM IN PART and REVERSE IN PART the district court’s decision, and REMAND with directions to issue a writ of habeas corpus unless Ether-ton is afforded a new appeal or, in the alternative, is granted a new trial.

I

A

Timothy Etherton was tried in Michigan State Court on a single count of possession with intent to deliver 50 grams or more but less than 450 grams of cocaine. (R. 5-3, 5-4.) The trial began with voir dire at 9:09 a.m. on February 15, 2007. (R. 5-3 at PageID 243.) The prosecutor called his first witness at 10:59 a.m. (R. 5-3 at Pa-geID 315.) After roughly forty-five minutes of testimony, the jury broke for lunch and returned approximately an hour later. (R. 5-3 at PageID 341-42.) At 3:18 p.m., the final witness stepped down. (R. 5-4 at PageID 441.) The jury began deliberations at 5:16 p.m. and returned a verdict of guilty at 6:10 p.m. that same day. (R. 5-4 at PageID 496, 499-500.)

During trial, the prosecution called six witnesses, (R. 5-3 at PagelD 314, 342, 370, 380, 388, 421), and introduced three exhibits into evidence: a video tape of the stop and search of Etherton’s car (R. 5-3 at PagelD 322); a bag of cocaine (R. 5-3 at PagelD 354); and a plastic bag (R. 5-3 at PagelD 354).

The following facts were not contested at trial: Etherton was driving a white Audi on 1-96 between Detroit and Grand Rapids at the time he was pulled over for speeding; Etherton admitted that the Audi was his car; co-defendant Ryan Pol-lie was in the passenger seat; Etherton initially did not consent to a search of the car, but then quickly did consent to a search; Trooper Trevin Antcliff did a preliminary physical search of the car, but did not find anything illegal; a K-9 unit was called to the scene and searched the car, but also did not find anything illegal; Detective Adam Mercer then searched the car and ultimately found a 125.2 gram bag of cocaine under an empty bag of potato chips in the map compartment of the driver’s side door. Although the bag was tested, neither Etherton’s nor Pollie’s fingerprints were found on the bag.

The only evidence that Etherton had knowledge that the cocaine was in the car — aside from potential inferences that could arguably be drawn from the above-mentioned evidence — came from two sources: first, the testimony of Etherton’s co-defendant, Pollie; and, second, an anonymous tip that was introduced for its truth.

On direct examination, Pollie testified in some detail regarding the day that he and Etherton were arrested. (R. 5-4 at Pa-gelD 388-94.) Pollie stated that he accompanied Etherton on a trip to Detroit in order to drop off members of Etherton’s family at the airport. (R. 5-4 at PagelD 388-89.) According to Pollie, Etherton dropped him off at a Ruby Tuesday’s restaurant while Pollie “was under the assumption that [Etherton] was going to the airport to drop these family members off.” (R. 5-4 at PagelD 390.) Pollie testified that he had a couple of beers while he was [743]*743at the restaurant before Etherton came back to pick him up approximately thirty to forty-five minutes later. (R. 5-4 at PagelD 390-91.) Pollie stated that after he and Etherton got back in the car:

[W]e pull out of the parking lot and we’re about to get onto the highway and that’s when the package of cocaine became known to myself. He showed it to me. I held it like kind of, wow you know that’s quit [sic] a bit. Gave it back to him.

(R. 5-4 at PagelD 391:4-8.) Pollie went on to explain that he and Etherton talked about how he had obtained the cocaine. According to Pollie:

[Etherton] met a guy down by McDonald’s, I think it was further down the road from the Ruby Tuesday’s.... What initially was supposed to happen was the title for his vehicle was supposed to go up to pay for the — I guess as collateral and the vehicle had got transferred from his dad’s name the previous day into his name so he didn’t have the title. So he was supposed to return there by Sunday to go ahead and pay the money for the cocaine that was given to him that day____[Etherton] made a comment about, you know, I can do a certain amount of it and then still be able to go ahead and sell the rest for payment.

(R. 5-4 at PagelD 392:7-25.)

Pollie also testified on direct that he was testifying as part of a plea agreement. (R. 5-4 at PagelD 389.) Pollie acknowledged that he was to be sentenced to nine months in jail as a result of the plea. (Id.)

On cross, redirect, and recross-examination, Pollie acknowledged at least eight facts that were damaging to his testimony. (See R. 5-4 at PagelD 402-411, 418-21.) First, he disclosed on redirect examination that he had read the police reports concerning both his arrest and Etherton’s. (R. 5 — 4 at PagelD 416.) Second, he acknowledged that he had been convicted of both cocaine possession and distribution in the past. (R. 5-4 at PagelD 409-10.) Third, he admitted that he had been alone in the car on the day of the arrest. (R. 5-4 at PagelD 403.) Fourth, he conceded that he had eaten chips that day:

Q. Now there was testimony that the cocaine was found on the -driver’s side door and there were chips — a bag of chips covering it.
A. I don’t know what was covering it. I wasn’t able to see that side of the vehicle when the cop took that out — took that out of wherever he found it.
Q. Okay but you admitted that you had chips that day?
A. I did.

(R. 5-4 at PagelD 405:18-25.) Fifth, Pol-lie admitted that he was allowed to plead to a lesser charge when he was otherwise facing what he agreed was “a very lengthy incarceration.” (R.. 5-4 at PagelD 409, 420.) Sixth, Pollie testified that he believed his fingerprints would be on the bag of cocaine. (R. 5-4 at PagelD 405:18-25.) Specifically, Pollie testified:

Q. And you plead[ed] also not just for a deal but because you knew your finger prints were going to come back on the— or you thought they were going to come back on the bag, didn’t you?
A. That’s correct. I explained—
Q. Because you had handled the bag? A I did.

(R.

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Cite This Page — Counsel Stack

Bluebook (online)
800 F.3d 737, 2015 FED App. 0216P, 2015 U.S. App. LEXIS 15570, 2015 WL 5131810, Counsel Stack Legal Research, https://law.counselstack.com/opinion/timothy-etherton-v-steven-rivard-ca6-2015.