Uturo 521797 v. Bauman

CourtDistrict Court, W.D. Michigan
DecidedDecember 11, 2024
Docket2:23-cv-00257
StatusUnknown

This text of Uturo 521797 v. Bauman (Uturo 521797 v. Bauman) 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
Uturo 521797 v. Bauman, (W.D. Mich. 2024).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN NORTHERN DIVISION ______

JOSEPH UTURO,

Petitioner, Case No. 2:23-cv-257

v. Honorable Paul L. Maloney

CATHERINE S. BAUMAN,

Respondent. ____________________________/ OPINION This is a habeas corpus action brought by a state prisoner under 28 U.S.C. § 2254. Petitioner Joseph Uturo is incarcerated with the Michigan Department of Corrections at the Lakeland Correctional Facility (LCF) in Coldwater, Branch County, Michigan. Following a jury trial in the Montcalm County Circuit Court, Petitioner was convicted of one count of first-degree criminal sexual conduct (CSC-I), in violation of Mich. Comp. Laws § 750.520b, and one count of second-degree criminal sexual conduct (CSC-II), in violation of Mich. Comp. Laws § 750.520c. In November of 2018, the trial court sentenced Petitioner to 17 to 50 years’ incarceration for the CSC-I conviction and 10 to 15 years’ incarceration for the CSC-II conviction. However, in November of 2022, Petitioner was resentenced to 15 to 50 years for the CSC-I conviction, and 71 months to 15 years for the CSC-II conviction. On December 29, 2023, Petitioner filed his habeas corpus petition, raising the following ground for relief: I. Petitioner’s conviction of CSC-1st Degree . . . must be set aside . . . due to vindicative prosecution in violation of due process . . . . (§ 2254 Pet., ECF No. 1, PageID.5.) Specifically, Petitioner claims that during the trial, “in retaliation for defense seeking a directed verdict of acquittal,” the prosecutor requested that one of the counts be changed from CSC-III to CSC-I. (Id., PageID.6.) Petitioner states that the trial court granted the request “leaving CSC-1st degree and one count of CSC-2nd degree.” (Id.) On September 24, 2024, Respondent filed a motion to stay the Court’s order requiring a

responsive pleading pending exhaustion of Petitioner’s collateral appeal to the Michigan Supreme Court. (ECF No. 10.) Respondent also filed the state court record. Petitioner has filed a response in opposition to Respondent’s motion. (ECF No. 12.) For the following reasons, the Court will deny Respondent’s motion to stay. Moreover, upon review of the state court record, the Court concludes that Petitioner has failed to set forth a meritorious federal claim for relief. Accordingly, his § 2254 petition will be denied.

Discussion I. Factual Allegations The Michigan Court of Appeals described the events underlying Petitioner’s convictions as follows: From 2012 through 2017, the victim in this matter, [Petitioner’s] biological daughter, lived with [Petitioner]. In October 2013, when the victim was nine years old, she came home after school one day to the house where she and [Petitioner] resided with family friends. On that day, [Petitioner] took the victim into the basement, where his bedroom was located, and sat on his bed next to the victim. He then touched her legs, chest, and vagina over her clothes. [Petitioner] pinned the victim down and removed her shirt. He attempted to remove her pants, but the victim kicked him and ran upstairs. The victim testified at trial that [Petitioner] thereafter sexually assaulted her many times by putting his penis in her vagina when she and [Petitioner] moved to another home, once when they stayed at a third home, and then again when they were living with [Petitioner’s] parents, the victim’s grandparents. With respect to the last incident, the victim testified that [Petitioner] slept in a camper outside his parent’s trailer while the victim slept in the trailer with her grandparents, but that on nights that [Petitioner] worked, the victim slept in the camper instead. According to the victim, on one night that she was sleeping in the camper in the summer of 2017, [Petitioner] came home and penetrated the victim’s vagina with his penis. Approximately two weeks later, the victim moved in with her mother. In early August 2017, when the victim’s mother told her that she (the victim) was going to go back to live with [Petitioner], the victim told her mother that defendant had abused her. Her mother called the police. [Petitioner] was eventually convicted of one count of CSC-I and one count of CSC-II, as previously stated. People v. Uturo, No. 347311, 2020 WL 5079559, at *1 (Mich. Ct. App. Aug. 27, 2020). Petitioner’s jury trial initially began on July 17, 2018. (ECF No. 11-6.) However, defense counsel moved for a mistrial on the basis that the unredacted version of the recorded phone call between Petitioner and the victim had been played for the jury. (Id., PageID.296–297.) The trial court concluded that a “manifest necessity” for a mistrial existed “in light of the fact that the Court’s prior order had not been complied with.” (Id., PageID.299.) Jury selection for Petitioner’s retrial occurred on September 25, 2018. (Trial Tr. I, ECF No. 11-7.) Over the course of two days, the jury heard testimony from numerous witnesses, including law enforcement officers, the victim, an expert in child abuse pediatrics, the victim’s mother, the mother of Petitioner’s son, one of Petitioner’s friends, Petitioner’s son’s grandmother, a woman whom the victim and Petitioner had lived with, and Petitioner himself. (Trial Tr. I and II, ECF Nos. 11-7, 11-8.) On September 26, 2018, after only an hour of deliberation, the jury returned a guilty verdict. (Trial Tr. II, ECF No. 11-8, PageID.781–782.) Defendant appeared before the trial court for sentencing on November 8, 2018. (ECF No. 11-9.) Petitioner, with the assistance of counsel, appealed his convictions and sentences to the Michigan Court of Appeals. On direct appeal, Petitioner raised the following claims: (1) the trial court erred by denying Petitioner’s motion to suppress the recorded phone call between himself and the victim; (2) counsel was ineffective for failing to provide the prosecution a medical record regarding the victim’s prior treatment for a vagina injury; (3) the trial court abused its discretion by instructing the jury regarding a violation of the witness sequestration order without first determining whether the violation actually prejudiced the prosecution; and (4) the trial court erred by assessing 50 points at sentencing for Offense Variable (OV) 13. See Uturo, 2020 WL 5079559, at *1–8. On August 27, 2020, the Michigan Court of Appeals affirmed Petitioner’s convictions and sentences. Id. at *1. The Michigan Supreme Court denied Petitioner’s application for leave to appeal on March 31, 2021. See People v. Uturo, 956 N.W.2d 225 (Mich. 2021).

On April 14, 2022, Petitioner returned to the trial court and filed a pro se motion for relief from judgment pursuant to Michigan Court Rule 6.500, raising numerous claims, including the vindictive prosecution claim he now raises in his § 2254 petition. (ECF No. 11-10.) In an order entered on August 10, 2022, the trial court granted Petitioner’s Rule 6.500 motion with respect to Petitioner’s challenge to the scoring of OV 13 and noted that Petitioner should be resentenced. (ECF No. 11-12.) The trial court denied the Rule 6.500 motion in all other respects. (Id.) The trial court conducted Petitioner’s resentencing on November 17, 2022. (ECF No. 11- 14.) The trial court sentenced Petitioner to 15 to 50 years for the CSC-I conviction, and 71 months to 15 years for the CSC-II conviction, with credit for time already served. (Id., PageID.899–900.)

Petitioner subsequently appealed from both his new sentence and the denial of his Rule 6.500 motion. On April 17, 2023, the Michigan Court of Appeals denied Petitioner’s application for leave to appeal from the denial of his Rule 6.500 motion, and the Michigan Supreme Court denied Petitioner’s application for leave to appeal on October 31, 2023. See People v. Uturo, 996 N.W.2d 465 (Mich. 2023).

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