Tucker v. Renico

317 F. Supp. 2d 766, 2004 U.S. Dist. LEXIS 8697, 2004 WL 1093387
CourtDistrict Court, E.D. Michigan
DecidedApril 27, 2004
Docket99-10236-BC
StatusPublished
Cited by3 cases

This text of 317 F. Supp. 2d 766 (Tucker v. Renico) 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
Tucker v. Renico, 317 F. Supp. 2d 766, 2004 U.S. Dist. LEXIS 8697, 2004 WL 1093387 (E.D. Mich. 2004).

Opinion

OPINION AND ORDER ADOPTING REPORT AND RECOMMENDATION, OVERRULING OBJECTIONS, AND CONDITIONALLY GRANTING PETITION FOR WRIT OF HABEAS CORPUS

LAWSON, District Judge.

This matter is now before the Court on the objections filed by the warden, respondent Paul Renico, to a report and recommendation issued by Magistrate Judge Charles E. Binder recommending that a writ of habeas corpus be conditionally granted. After conducting a de novo review of the record and the parties’ submissions in light of the objections filed, the Court concludes that the magistrate judge was correct in concluding that the petitioner demonstrated cause and prejudice sufficiently to excuse his state court procedural default on the claim that his trial counsel was constitutionally ineffective, and that state trial counsel’s deficient performance *768 resulted in- prejudice to the petitioner. The Court, therefore, will overrule the respondent’s objections, adopt the magistrate judge’s report and recommendation, and issue a conditional writ of habeas corpus.

I.

In 1993, the petitioner, Anthony Tucker, was charged in’ the Detroit, Michigan Recorder’s Court with three counts of first-degree criminal sexual conduct and one count of breaking and entering a dwelling with intent to commit criminal sexual conduct. The charges were based on the complaint of Veronica Amos who testified that on August 6 of that year, the petitioner forced his way into her home as she was returning there with her two children and compelled her against her will to engage in various sex acts with him. - -

A jury trial was conducted on May 31 and June 1, 1994, during which the petitioner was represented by court-appointed attorney John Marsh. The magistrate judge has summarized the testimony in detail, and since neither party has objected to that portion of the report the Court will adopt it. In essence, at the trial Ms. Amos reluctantly acknowledged .that she had known the petitioner previously and attempted to minimize the extent of their relationship by claiming that it was only “spiritual” in nature. She stated 'that she had allowed the petitioner to sleep in her house in 1985 and for a one-week period in 1990 but denied that he actually stayed there for any significant period of time. Ms. Amos agreed that the petitioner used her address as his but maintained that occurred in 1985. She admitted on cross-examination that the petitioner was the father of her two children but insisted that her two pregnancies' resulted from his pri- or sexual ■ assaults. Ms. Amos 'also acknowledged that she once was held out as “Veronica Tucker,” but she explained that it was the petitioner who so identified her on insurance forms at his place of work.

The petitioner did not testify or present any evidence on his behalf. The state agreed to dismiss portions of the aggravating elements of the criminal sexual conduct counts so that when the case went to the jury, the sole aggravating factor that elevated the crimes to the first degree was that the acts of sexual penetration were committed during the course of another felony, that being breaking and entering. The jury deliberated for several hours over two days, during which time it sent notes asking for additional instructions on. some of the terms used by the court in its jury charge. On the afternoon of the second day of deliberations, the jury returned its verdict finding the petitioner not guilty of two counts of first-degree criminal sexual conduct, guilty of a third count of first-degree criminal sexual conduct, and guilty of breaking and entering.

On June 20, 1994, the state court sentenced the petitioner to a prison term of 120 to 181 months on the criminal sexual conduct count. It does not appear from the sentencing transcript that a separate sentence was imposed on the breaking and entering count. The petitioner pursued a direct appeal with the assistance of another court-appointed attorney, Daniel Rust. The petitioner claims that he asked Mr. Rust to raise the claim that his right under the Sixth Amendment was violated because trial counsel was ineffective, but the only issue presented on direct appeal was that the evidence was insufficient to support the convictions. The court of appeals affirmed the convictions and the state supreme court denied the petitioner’s application for leave to appeal.

The petitioner then filed a pro se post-conviction motion for relief from judgment on August 23, 1996 in which he raised for the first time the claims of ineffective as *769 sistance of counsel. The petitioner alleged that his trial counsel, John Marsh

failed to substantially investigate all avenues of defense, failed to submit any defense whatsoever, failed to argue the defendant’s diminished mental capacity, failed to voir dire the jury prior to trial, failed to challenge the fact that the jury was not drawn from a fair cross section of the community in that there were ten women and three men, failed to call key witnesses, and failed to properly cross-examine prosecutor [sic] witnesses, and failed to object that the lesser included offenses of Criminal Sexual Conduct were not included in the jury instructions.

Mot. for Relief from Judgment ¶ 14. With respect to his counsel on direct appeal, the petitioner alleged that he

previously requested Daniel Rust, Defendant’s Appealant [sic] Counsel, to raise the issue [of ineffective assistance of counsel], but Mr. Rust was reluctant to do so and in fact did not.

Id. at ¶ 16. The petitioner repeated those allegations against his lawyers in his supporting brief. See Br. in Sup. of Mot. for Relief from Judgment at 7-9. The state trial court denied the motion without conducting a hearing or providing an explanation. The petitioner appealed that ruling to both the Michigan Court of Appeals and the Michigan Supreme Court, asserting each time that his trial counsel was ineffective and that his appellate attorney’s ineffectiveness was the cause for his failure to assert that Sixth Amendment claim on direct appeal. Both state appellate courts denied the petitioner’s applications due to the “fail[ure] to meet the burden of establishing entitlement to relief under MCR [Mich. Ct. R.] 6.508(D).” People v. Tucker, No. 200083 (Mich-App. Aug. 12, 1997); People v. Tucker, 458 Mich. 859, 587 N.W.2d 635 (1998).

The petitioner filed his pro se petition for the writ of habeas corpus on June 1, 1999 in which he raised two substantive issues: (1) he was denied his right under the Sixth Amendment to the effective assistance of counsel; and (2) he was denied his rights under the Due Process Clause because of the state’s failure to produce res gestae witnesses, suppression of evidence favorable to him, and use of perjured testimony. The respondent answered the petition raising several procedural defenses. The matter was referred to Magistrate Judge Binder by this Court’s predecessor, the Honorable Victoria A. Roberts, and counsel was appointed. Magistrate Judge Binder conducted an evidentiary hearing in two sessions, and he has detailed the testimony and evidence received in his report. The parties filed post-hearing briefs, and on August 23, 2002 the magistrate judge filed his report in which he recommended that the writ issue.

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Related

Coleman v. Metrish
476 F. Supp. 2d 721 (E.D. Michigan, 2007)
Riley v. Jones
476 F. Supp. 2d 696 (E.D. Michigan, 2007)
Higgins v. Renico
362 F. Supp. 2d 904 (E.D. Michigan, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
317 F. Supp. 2d 766, 2004 U.S. Dist. LEXIS 8697, 2004 WL 1093387, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tucker-v-renico-mied-2004.