Petition for Writ of Certiorari — Aurelias Marshall, Petitioner v. Adam Douglas, Warden
Supreme Court briefJul 11, 2025
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IN THE
SUPREME COURT OF THE UNITED STATES!
UGINAL
FILED
JUL 1 1 2025
OFFICE
OF THE CLERK
ei iddcx/e
AURELIAS MARSHALL
— PETITIONER
VS.
ADAM DOUGLAS
RESPONDENT
ON PETITION FOR A WRIT OF CERTIORARI TO
UN TIED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT
(NAME OF COURT THAT LAST RULED ON MERITS OF YOUR CASE)
PETITION FOR WRIT OF CERTIORARI
AURELIAS MARSHALL
SAGINAW CORRECTIONAL FACILITY
■ 4..
"*
9625 PIERCE ROAD
FREELAND, MICHIGAN 48623
29-
RECEIVED
JUL 2 3 2025
QUESTION(S) PRESENTED
(1)
Petitioner
properly
presented
thirteen
claims
of
constitutional
violations and sub-issues to each state court including the Michigan
Supreme Court, the Federal District Court erroneously concluded that
eleven of the thirteen claims were procedurally defaulted because of
unexhaustion for the failure to present claims to the Michigan Supreme
Court.
(la) Did the Federal Court of Appeals review the district court's procedural
default ruling de novo as required by U.S.C. § 2254, or Cvijetinovic
v. Eberlin, 617 F.3d 833, 836 (6th Cir. 2010), Douglas v. Alabama, 380
U.S. 415, 422, 85 S.Ct. 1074, 13 L.Ed 2d 934 (1965) and was the state
procedural rule adequate to stop habeas review?
(lb) "A state rule must be clear, consistently applied and well established
at the time of petitioner’s purported default.'*
Ford v. Georgia, 498
U.S. 411, 423, 111 S.Ct. 850, 112 L.Ed 2d 935 (1991). Can this
Honorable Supreme Court review the district court’s ruling?
(2) Ihe federal district, court refused, to review the claim of actual
innocence, stating that the claim was not cognizable because it was a
freestanding
claim
that
did
not
claim
any
other
independant
constitutional violation, are claims of 'newly discovered evidence and
ineffective assistance of counsel’ claims independant claims?
•
(2a) Was the citing of Schulp v. Delo, 513 U.S. 298, 115 S.Ct. 851, 130
L.Ed. 2d 808 (1995) insufficient to claim an indepedant constitutional
violation?
(3) Could the claims of ineffective assistance of counsel, and newly
discovered evidence, and actual innocence claims have served to excuse
-vii-
the ’cause and prejudice’ requirement of the inaccurate procedural
default bar the court impermissibly imposed? Murray v. Carrier 477
U.S. 496, 91 L.Ed 2d 397, 106 S.Ct. 2639 (1986).
(4) Trial counsel failed to properly preserve the claims of Prosecutorial
Misconduct and Improper Instructions to a deadlocked jury for review
in state court. Edwards v. Carpenter, 529 U.S. 446, 451-52, 120 S CU
1587, 146 L Ed. 2d 518 (2000).
(4a) Was the review conducted de novo according to McAdoo v. Elo, 365 F 3d
487, 498 (6th Cir. 2004)?
(5) There is a limited class of fundamental constitutional errors so
intrinsically harmful as to require automatic reversal. United States
v. Frady, 456 U.S. 152, 170, 102 S.Ct. 1584 (1982)_. In Michigan, any
substantial departure from the American Bar Association Standard Jury
Instruction 5.4 For Deadlocked Juries is grounds for reversable error.
In Allen v. United States, 164 U.S. 492, 17 S.Ct. 154, 41 L.Ed.528
(1896),
the Supreme Court approved of instructing a jury during
deliberations in an effort to surmount jury difficulities in reaching
a unaimous verdict. In People v. Sullivan, 392 Mich 324; 220 NW2d 441
(1974), the Supreme Court "disapproved” further use of the Allen
charge and adopted
the American Bar Association—Standard—Jury
Instruction 5.4, codified Michigan Criminal Jury Instruction .3.12 as
the charge to be given in situations where a jury may be deadlock.
This instruction, now codified as Mich Crim JI 3.12 the trial judge
substantially departed from these instructions.
(5a) Did the Supreme Court disapprove futher use of the Allen charge and
adopt the Americian Bar Association Standard Jury Instruction 5.4 as
the charge to be given in situations where a jury may be deadlocked,
-viii-
in Michigan according to People v. Goldsmith, 411 Mich 555, 559; 309
NW2d 182 (1981)?
(6) The jury was deadlocked several times- The Sixth Circuit Court of
Appeals adjucation of the substantial departure failed to mention or
use the American Bar Association Standard as a guide. The trial judge
singled out the jury foreperson, made him stand before the entire
courtroom and then chastised the foreperson and also suggested that he
"was not leading discussions in a proper way'1 and that the jury may
need
to
elect
another
foreperson,
the
trial
judge
repeated
admonishments to the jury and the foreperson in particular to deliver
a unanimous verdict as part of its civic duty, and that failure to do
so constituted a failure of purpose.
(7) Is a coercive dynamite charge akin to improper reasonable doubt
instructions, and a structural error which cannot be dismissed or
reviewed piece-meal as the district court did?
(8) Petitioner requested but the state and district court refused to hold a
full and fair hearing, when in fact this claim was ripe for review,
Sawyer v. Hofbauer, 299 F. 3d 605, 610-611 (6th Cir. 1989), or an
evidentiary hearing for newly discovered evidence? Schlup v. Delo,
U.S. 298, 326-27, 115 S.Ct. 851 (1995). Barnes v. Elo, 231 F3d 1025,
1027-28 (6th Cir. 1999).
(9) In light of the 'newly discovered evidence, suppressed interrogational
notes,
withholding
private
investigative
report,
trustworthy
eyewitness accounts, and critical exculpatory material and physical
evidence', can this Honorable Court remand this matter to the Federal
district court for an evidentiary hearing to avoid a miscarriage of
justice? Coleman v. Thompson, 501 U.S. 722, 115 L.Ed 2d 640, 111 S.Ct
2546 (1991).
(10) Trial counsel suppressed the state-paid private investigator's report
which
chronicled
sevsral
instances
of
prosecutorial
witness
intimidation, suborning perjured testimony, allowing the prosecution
to admit inadmissible evidence and testimony, failure to object to
improper jury instructions, or preserve issues for appellate review,
failure to investigate or interview any of the prosecution’s witnesses
or Mark Armstrong, and Jermaine Sterling two individuals who reported
to police,
and passed polygraph examinations
stating that they
witnessed their friends attack the Joel Battaglia, on the night in
question, refused to put the prosecution to any type of adversarial
testing, failed to submit 10-day notice of alibi requiored by Michigan
Court System. Ihe appellate attorney had the private investigative
report which contained the prosecutorial misconduct in the form of
witness intimidation, and knowing use of perjured testimony, then by
raising
weak
issues
while
ignoring
stronger
more
meritorious
arguments. Matthews v. Simpson 603 F. SUPP 960 (6th Cir. 2008)
(10a) Because of these culmative errors and the denial of writ can this
Honorable Supreme Court determine whether or not counsel's performance
fell below an objectionable standard of reasonableness according to
the Sixth Amendment, under the professions! norms of Strickland v.
Washington, 466 U.S. 668, 80 L. Ed2d 674, 104 S. Ct. 2052 (1984),
Rompilla v. Beard, 545 U.S. 374, 378, 125 S. Ct. 2456, 162 L.Ed2d 360
(2005), vacate and remand because the Strickland Standard was not
used?
(11) For the purposes of 28 U.S.C. § 2254 larceny is an intent crime,
inferences in determinations is not an element, the Michigan Court Of
Appeals stated on page (2) of its opinion, that an ’’inference" could
be made that petitioner was arrested for perjury, so according to
Gadalupe Harwood’s testimony, petitioner must have been inferring
about Joel's murder. There is Supreme Court Precedent that a specific
or general intent to steal or carry away must be proven, Morrissette
v. United States, 342 U.S. 246 (1952).
(11a) The COA impermissibly substituted a witness (Acey Marshall) in place
of (Malcom Jeffries) to make an "inference." The COA exploited the
perjury charge against petitioner even though it had been dropped
before
trial began,
the court substituted Acey Marshall as
a
participant in the assault when there was not record evidence, and the
court made a "inference" to be an element of intent, can this
Honorable Supreme Court remand this matter back to the district court
because the thief must "take" (secure) and carry away, larceny is an
intent crime, and when a certain intent is a necessary element, the
crime cannot have been committed when the intent did not exsist, is
this correct? Carter v. United States 530 U.S. 255 (2000).
(12) The district court failed to review Fereral Rules of Evidence 404(a)
claiming the claims were not cognizable for habeas review. Petitioners
asserts the inadmissible 404 evidence made the trial unfair, and was
not procedurally defaulted.
(12a) Can this Honorable Supreme review because the COA stated that the
trial court and the prosecutor 'abused the court's discreation’ by
allowing 404 inadmissible evidence and tesatimony into the jury
providence.
(12b) Does Fed R. EVID. 404(a) prohibit the admission of character evidence
to prove action in conformity there-with on a particular occassion?
Does
404(b)
reflect
the common
law
tradition disallowing such
propensity evidence which is an improper basis for conviction and
evidence of a prior conviction should be subject to analysis under
Rule 403 for relative probative value and prejudicial risk of misuse
as propensity evidence?
(13)
The
prosecution
failed
to
correct
false
testimony
concerning
prosecution witness Shelia Reed, she was asked if she had been
promised, anything by the prosecution in exchange for her testimony,
she lied and continued to say 'no* when in fact she had been promised
time served on the life offense of perjury in this case.
(13a) Is this a Napue/Giglio XIV Amendment violation for the failure to
correct false testimony about enducements and leniency? Napue v.
Illinois, 360 U.S. 264, 3 L.Ed. 2d 1217, 79 S.Ct. 1173 (1959), the
prosecutor knew Shelia lied about enducements as well as knowing she
testified falsely about working with the petitioner at Holiday Inn at
the time this crime occurred. Giglio v. United States, 405 U.S. 150,
31 L.Ed. 2d 104, 92 S.Ct. 763 (1971); Burks v. Efeeler, 512 F2d 221 229
(6th Cir).
(14) Was Petitioner's due process rights violated by the state’s deliberate
action by their securing of convictions of three supposed accomplices
for the same crime, using inconsistent theories. Only petitioner was
charged with first degree felony murder while the other two people
were convicted of perjury.
Could
these factually contradicting
theories have passed the scrutiny of federal review?
(14a) Since Acey Marshall testified that Malcom Jeffries was the last person
to strike “the white boy" applying Michigan law, the Court held in
People v. Flowers, 191 Mich App 169;477 NW2d 473 (1991);
the vicarious liability of co
"In situations involving
felons ,
the individual liability of each felon must be shown."
[Flowers, 191 Mich App at 178.]
(14b) Was liability shown between petitioner, and or Acey Marshall and or
Malcom Jeffries and or Quinten Howell? Where is the plan to commit
robbery?
(15) The prosecution served illegal subpoenas, Acey Marshall was a citizen
of Atlanta, Georgia, the police and detectives from Grand Rapids,
Michigan went to Georgia to effectuate questioning,
but had no
judicial authority to make discovery outside of the state of Michigan.
Acey was seized for Fourth Amendment purposes as soon as the police
transported him to the police station for quesfining pursuant to
Michigan's
Investigative
Subpoena,
that
subpoena
could
not
be
domesticated in Georgia according to Georgia, or Federal law.
(15a) Is the line crossed when the police from Michigan travel to Georgia,
without probable cause or a warrant detain and arrest a person for
investigative purposes, would that testiomony be considered "fruits of
a poisonous tree?
(16)
Judge
Shopping
was
not
reviewed.
All
45
of
the
prosecutor’s
"Investigative Subpoena Hearings" were held inside of Judge Mark
Trusock’s courtroom, Judge Trusock presided in all three of the
separate trial’s of the people that were sentenced for this crime.
Petitioner contends that he could never have received a fair review on
the Motion For Relief From Judgment 6.500, because the trial judge
*
♦ • • 'l
would never admit that he was wrong or mistaken in two or more
instances of either of the trials.
(16a) Petitioner alledges that the prosecutor and judge tilted the scale of
justice by monkeying with the random assignment of judge selection
United States v. Phillips, 59 F. Supp 2d 1178, 1180 (D Utah 1999).
Should the cases have been assigned by lot, Hughes v. Berryhill, 2017
US DIST LEXIS 163856?
(17)
Prosecutorial
discretion'
Misconduct consisted of not
founded by
only
the
the COA on direct appeal,
’abuse
of
inadmissible
evidence, leading questions, arguing facts not in evidence, vouching
for witness credibility, use of the perjury trap, wrongfully obtained
evidence, suppression of favorable evidence, claims have not been
reviewed.
(18) Please review claims of prosecutorial misconduct. Sixth Amendment
Colorable
showing
of
factual
innocence,
procution
deliberately
elicited false and incriminating statements. Kuhlman v. Wilson, 477
U.S. 436, 454 (1986). The prosecutor's improper comments infected the
trial with unfairness a denial of due process Parker v. Matthews, 132
S.Ct. 2148, 2153, 183 L.Ed 2d 30 (2012). United States v. Solivan, 937
F. 2d 1146, 1150 (6th Cir. 1991 a single misstep on the part of the
prosecutor was so destructive of a fair trial that reversal is
mandated, the prosecutor’s improper comments timed to exact prejudice
LIST OF PARTIES
[Xl All parties appear in the caption of the case on the cover page.
AURELIAS MARSHALL - PETITIONER
ADAM DOUGLAS - RESPONDENT
-xvi-
TABLE OF CONTENTS
...................
OPINIONS BELOW
JURISDICTION
1
:........................................................
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
STATEMENT OF THE CASE
....................................
......
REASONS FOR GRANTING THE WRIT
.
CONCLUSION
INDEX TO APPENDICES
APPENDIX A Judgment UNITED STATES COURT OF APPEALS SIXTH FOR THE CIRCUIT
Case No. 23-2057 March 4, 2025
APPENDIX B
APPENDIX C
APPENDIX D
APPENDIX E
Judgment UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICH.
Case No.20-13178 November 7, 2023
Rehearing Denied UNITED STATES COURT OF APPEALS SIXTH CIRCUIT
Case No. 23-2057 April 17, 2025
Order MICHIGAN SUPREME COURT
Case No. 161370 October 27, 2020
Order MICHIGAN SUPREME COURT
Case No. 155865 November 29, 2017
APPENDIX F
—../
-xvn-
TABLE OF AUTHORITIES CITED
PAGE NUMBER
18 U.S.C.S. § 1111
.
28 U.S.C. § 2254
27
.................................................. 22
Americian Bar Association Standard Jury Instruction 5.4
9, viii
Antiterrorism and Effective Death Penalty Act 1996 Statute 1214
18, 20
Michigan Criminal Jury Instruction 3.12
9, viii
U.S. § 5278
22
.................................
STATUTES AND RULES
Federal Rules Of Civil Procedure 59(e)
17
Federal Rules Of Civil Procedure 60(b)(l)-(6)
18
.......
Federal Rules Of Criminal Procedure 17
.................
Federal Rules Of Criminal Procedure 52(b)
...............
20
Federal Rules Of Evidence 402
x
Federal Rules Of Evidence 403 .................... .
x
Federal Rules Of Evidence 404................
-9-
x
TABLE OF AUTHORITIES CITED
PAGE NUMBER
Amos v. Renico,
562, US 86, 105, 131, S Ct 770, 178 L Ed2d 624 (2011).
20
Allen v. United States,
164 US 492 17 S Ct 154, 41 L Ed 528 (1896)
viii
Barnes v. Elo,
231 F3d 1025, 1027-28 (6th Cir. 1999)
ix
Beasley v. United States,
491 F. 2d 687 (6th Cir. 1974)
.....
• ------ 23
Brady v. Maryland,
373 U.S. 83, 10 L Ed2d 215', 83 S Ct. 1194 (1963)/
23
Burks v. Egeler,
512 F2d 221 229 (6th Cir)
xii
Carter v. Jago,
637 F. 2d 449, 457 (6th Cir. 1980)
.............. 21
Carter v. United States,
530 U.S. 255 (2000)..................................
xi
Cavazos v. Yukins,
867 F. 3d 661, 672 (6th Cir. 2017)......................
25
Cullen v. Pinholster,
563 U.S. r!70, 181, 131 S. Ct. 1388, 179 L Ed. 2d 557 (2011).......22
Cvjetinovic v. Eberlin,x
617 F.3d 833, 836 (6th Cir. 2010)......................
-10-
.vii
Douglas v. Alabama,
380 U.S. 415, 422, 85 S.Ct 1074, 13 L. Ed 2d 934 (1965)-• .......... 20, vii
Duncan v. Henry,
513 U.S. 365-366; 115 S.Ct. 887; 130 L.Ed 2d 865 (1995)....’
18
Edwards V. Carpenter,
529 U.S. 446, 451-52, 120 S Ct. 1587, 146 L Ed. 2d ,518 (2000).
Eichwedel v. Chandler,
696 F. 3d 660 (CA 7 2012).
.15
Ford v. Georgia,
498 U.S. 411, 423, 111 S.Ct. 850, 112 L.Ed 2d 935 (1991).
Gray v. Greer,
800 F. 2d 644 (7th Cir. 1985).
.................19
Harrington v. Richter,
562 U.S. 86, 105, 131, S.Ct. 770, 178 L. Ed2d 624, (2011).
Hill v. Hofbauer
337 F3d 706, 719-20 (CA 6 2003).
..... 27
Hughes v. Berryhill,
2017 US DIST LEXIS 163856.............
Illinois ex rel. McNichols v. Pease,
207 US 100 (1907).
15
-ivx
....................... 22
Jamison v. Collins,
100 F Supp. 2d 647 (2000).
19
Jackson v. Virginia /
443 U.S. 307; 99 S Ct 2781; 61 L Ed 2d 560 (1979).
18
Kuhlman v. Wilson,
477 U.S. 436, 454 (1986)...... ............................ 1VX
Kyles v. Whitley,
514 U.S. 419, 434-35 and n.8, 131 L Ed. 2d 490, 115 S Ct. 1555 (1995). 23
Lowenfield v. Phelps,
484 US 231, 108 S Ct.. 546 98 L Ed. 2d 568 (1988)............... 21
Martin v. Grosshans,
424 F.3d 588 (CA 7 2005).................................. 25
Matthews v. Simpson,
603 F. SUPP 960 (6th Cir.,(2OO8)........... ................. x
McAdoo vo Elo,
365 F 3d 487, 498 (6th Cir. 2004)........................... viii
Miller-El v. Cockrell,
537 U.S. 322, 154 L ED.2d 931, 123 S. Ct. 1029 (2003)............ 20
Morrissette v. United States,
342 U.S. 246 (1952)...................................... xi
Napue v. Illinois,
360 U.S. 264, 3 L.Ed. 2d 1217, 79 S.Ct. 1173 (1959)...................... .... xii
Nix v. Whiteside,
475 U.S. 157, 175, 89 L Ed 2d 123, 106 S Ct. 988 (1986)...........23
Parker v. Matthews,
132 S.Ct. 2148, 2153, 183 L.Ed 2d 30 (2012)......... .......... ivx
Pyle v. Kansas,
317 U.S. 213 (1942)...................................... 19
*12-
People v. Aaron
409 Mich 672; 299 NW2d 304 (1980)
26, 27
People v. Dumas,
454 Mich 390, 402-04; 563 NW2d 31 (1997)....
26
People v. Flowersa
191 Mich App 169; 477 NW2d 473 (1991).
................ xii
People v- Goldsmith,
411 Mich 555, 559; 309 NW2d 182 (1981).
ix
People v. Sullivan.
392 Mich 324; 220 NW2d 441 (1974).................
viii
Rompilla v. Beard,
545 U.S. 374, 378, 125 S. Gt. 2456, 162 L.Ed2d 360 (2005).
x
Sawyer v. Hofbauer,
299 F. 3d 605, 610-611 (6th Cir. 1989)
ix
Schulp v. Delo,
513 U.S. 298, 115 S.Ct. 851, 130 L.Ed. 2d 808 (1995)
vii, ix
Strickland v. Washington,
466 U.S. 668, 80 L. Ed2d 674, 104 S. Ct. 2052 (1984)..
18
U.S. Ex Rel. McCall v. O'Grady,
908 F.2d 170 (CA 1990).
.............. 26
United States v. Bagley,
105 S Ct. 3375 (1985) •
United States v. Frady,
456 U.S. 152, 170, 102 S.Ct. 1584 (1982).
23
................
viii
United States v. Gaudin,
515 U.S. 506, 510; 115 S. Ct. 2310; 132 L. Ed2d 444 (1995)United States v. Phillips,
59 F. Supp 2d 1178, 1180 (D Utah 1999)........................
United States v. Solivan,
937 F. 2d 1146, 1150 (6th Cir. 1991.
Workman v. tate.
957 F.2d 1339 (CA 6 1992).
-14-
. 15
ivx
ivx
IN THE
SUPREME COURT OF THE UNITED STATES
PETITION FOR WRIT OF CERTIORARI
Petitioner respectfully prays that a writ of certiorari issue to review the judgment below.
OPINIONS BELOW
[X] For cases from federal courts:
The opinion of the United States court of appeals appears at Appendix —A— to
the petition and is
[ ] reported at------------------ —--------------------- —------------ > or’
[ ] has been designated for publication but is not yet reported; or,
[X] is unpublished.
The opinion of the United States district court appears at Appendix---- B_ to
the petition and is
[ ] reported at----------- --------------------- —---------------------- ’> or’
[ ] has been designated for publication but is not yet reported; or,
[X] is unpublished.
[
For cases from state courts:
The opinion of the highest state court to review the merits appears at
Appendix
to the petition and is
[ ] reported at----- - ------------ --------------------- —------------- > or’
[ 1 has been designated for publication but is not yet reported; or,
[7- is unpublished.
The opinion of
MICHIGAN APPEALS.----------------------- court
appears at Appendix?^-. L?to the petition and is
[ ] reported at------------ ------------------------------ —------------ ’ or»
[ has been designated for publication but is not yet reported; or,
[ is unpublished.
JURISDICTION
[x] For cases from federal courts:
The date on which the United States Court of Appeals decided my case
March 4, 2025
was
[ ] No petition for rehearing was timely filed in my case.
[Xl A timely petition for rehearing was denied by the United States Court of
Appeals on the following date:
April 17, 2025
1 and a copy of the
order denying rehearing appears at Appendix
[ ] An extension of time to file the petition for a writ of certiorari was granted
to and including(date) on(date)
in Application No.
A
The jurisdiction of this Court is invoked under 28 U. S. C. § 1254(1).
[ ] For cases from state courts:
The date on which the highest state court decided my case was
A copy of that decision appears at Appendix
[ ] A timely petition for rehearing was thereafter denied on the following date:
--------------------------------- , and a copy of the order denying rehearing
appears at Appendix
[ ] An extension of time to file the petition for a writ of certiorari was granted
to and including(date) on(date) in
Application No.
A
The jurisdiction of this Court is invoked under 28 U. S. C. § 1257(a).
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
United States Constitutional Amendment IV......................
United States Constitutional Amendment V
19. 2
19, 20
United States Constitutional Amendment VI
............
19, 20
United States Constitutional Amendment VIII
........
19, 20
United States Constitutional Amendment XIV
............. 19, 20
-8-
STATEMENT OF THE CASE
The trial court sentenced petitioner to life without the possibility of
parole. Petitioner continues to assert actual innocence. Liability was never
shown, there was never any proof of robbery or larceny, there is no record
evidence that could allow The Michigan Court Of Appeals to impermissibly
substitute by '’inference” the prosecution’s witness Acey Marshall as a co
conspirator and participant in an assault and robbery, Acey was never even a
suspect. There was a defect in the integrity of the Michigan Court Of Appels
proceedings on direct appeal.
The Michigan Court Of Appeals, affirmed petitioner's conviction, People v.
Marshall, Michigan Court Of Appeals 329362, April 11, 2017. Petitioner
contends that every citing applied by the Michigan Court Of Appeals was
either "contrary to" or involved an "unreasonable application" of clearly
established Federal Law, the state court arrived at a conclusion opposite to
that reached by The Supreme Court Of The United States on questions of law,
trial counsel did not satisfy Strickland’s Deferential Standard; Harrington
v. Richter, 562 U.S. 86, 105, 131, S. Ct. 770, 178 L. Ed2d 624, (2011).
Deciding facts in opposition to the case on materially indistingable facts
and evidence, every reviewing courts must distinguish reasonable speculation
from suffiecient evidence, there is no record evidence of any statements by
Malcom Jeffries, or petitioner indicating that either of them planned an
assault and purported robbery, the record is utterly devoid of evidence of a
felonious taking of property from Joel, or that Joel even possessed a wallet
or was wearing a wristwatch or other jewelry during the assault on him, or
at anytime that day. United States v. Gaudin, 515 U.S. 506, 510; 115 S. Ct.
2310; 132 L. Ed2d 444 (1995), The Fifth and Sixth Amendments Of The United
States
Constitution
require
criminal
convictions
to rest
upon
jury
determination that defendant is guilty of every element of the crime with
which he is charged, beyond a reasonable doubt. The Michigan Supreme Court
155865, denied leave to appeal November 29, 2017. The state claimed that
claims were never submitted to the state's highest court.
Tne state court denied petitioner's post conviction 6.500 Motion For Relief
From Judgment, June 12, 2019, People V Marshall, No. 15-00706 Michigan 17th
Circuit Court. The court failed to address the correct Brady or federal
issues, also failing to address issues of prosecutorial misconduct such as
witness
intimidation,
inadmissible
evidence,
credibility
of
use
known
of
eliciting
witnesses,
perjured
tainted
improper
testimony,
testimony,
police
submitting
vouching for
suggestive
the
identification
procedures, withholding exculpatory, and material evidence, there was no
adjudication on the merits,
through sheer inadvertence, or failure to
address numerous other violations presented as issues and or claims.
The Michigan Court Of Appeals 351587 denied leave to appeal March 31, 2020.
The Michigan Supreme Court 161370, denied leave to appeal October 27, 2020.
The United States District Court Western District of Michigan Case No. 1:18-
cv-01367 ordered Stay January 7, 2019, case then tranferred to, The United
States District Court Eastern District Of Michigan Southern Division denied
petitioner's writ of habeas corpus under 28 U.S.C. § 2254, Case No. 20-
13178 on November 7, 2023, The Federal District Court stated that claims
were unexhausted and procedurally defaulted.
The district court's own evidence belies its record evidence in Case No. 2013178, Petitioner demonstrated claims had been properly exhausted and were
in fact duly noted in the Federal District Court’s Judgment and Opinion,
Marshall v. Winn, 2023 U.S. Dist. LEXIS 199895 in its "footnotes" by
?
416-
-J
HONORABLE JUDGE LAURIE J. MICHELSON, Verbatim;
'’However it is true that these claims were raised in appeal
brief’s
that were
ultimately stricken and
thus never
considered by the appellate court's on direct appeal, but
Marshall did raise these claims, as well as his Ineffective
Assistance of Trial and Appellate Counsel, and Prosecutorial
Misconduct claims in his post conviction Motion For Relief
From Judgment. [See ECF No. 15-15, Page ID. 1574, 1576,
1579, 1580, 1591-1595]."
"Therefore these claims are not
procedurally defaulted."
Petitioner alerted The United States District Court's Eastern District Of
Michigan, HONORABLE JUDGE LAURIE J. MICHELSON in reference to Case No. 20-
13178, with a motion to alter or amend the judgment under Federal Rule Of
Civil Procedure 59(e) or for relief from judgment under Rule 60(b) based on
"a need to prevent manifest injustice, and a clear error of law." Petitioner
filed an Application For Certificate Of Appealability and Notice Of Appeal
Case No. 23-2057 to the
The United States Court Of Appeals For The Sixth
Circuit, petitioner then moved to have the certificate of appeability
expanded, by The Sixth Circuit Appeals Court, HONORABLE JUDGE BARBARA
STRANCH, denied the motion and refused to expand the certificate of
appealability. The United States Court of Appeals denied the one (1) claim
that was certified for review, petitioner was denied a Rehearing En Banc
April 17, 2025
Petitioner cited to the Federal Appellate Court, Federal Rules Of Criminal
Procedure
52(b)
which
authorizes
the
Courts
of
Appeal
to
correct
"particulary egregious errors," and that failure to review these claims will
result in a miscarriage of justice.
Sister circuit’s have held, a state expressly waives exhaustion for purposes
of U.S.C. § 2254(b) (3) where as here, it concedes clearly and expressly
that the claim has been exhausted, regardless of whether that concession is
correct. Eichwedel v. Chandler, 696 F. 3d 660 (CA 7 2012).
Petitioner as demonstrated that The USDC did not reach the merits of any of
the Constitutional claims, but denied relief because of procedural issues.
Petitioner argued that exhaustion requirements were met, and that the court
should have issued a certificate of appeability because, he has shown that
reasonable jurist would find the court’s assessment of Constitutional claims
debatable or wrong, and that reasonable jurists would find it debatable
whether the petition stated valid claims of a denial of Constitutional
rights, and debatable whether the USDC was correct in its procedural ruling.
Claims were not even considered for review, the deferential standard of the
Antiterrorism and Effective Death Penalty Act; Jackson v. Virginia, 443 U.S.
307 (1979) and Strickland v. Washington, 466 U.S. 668 (1984) do not apply,
petitioner's motion fell under the catchall provision of Rule 60(b)(6) which
provided the court opportunity to relive petitioner from final judgment for
any other reason that justified relief beyond those set forth in Rule
60(b)(l)-(5).
The states mechanism has broken down in this case amounting to a IV
Amendment and due process violation. It was crucial that the Federal
District Court’s procedure in review would not be based upon an unreasonable
determination of independent and adequate state grounds to deny relief or to
even review the states procedural ruling
-18- —
novo
fDoncan~v7~ Henry7~5l3'
U.S. 365-366; 115 S.Ct. 887; 130 L.Ed 2d 865 (1995), the miscarriage of
justice was state law issue of prejudice and an issue of federal due
process.
Petitioner’s imprisonment also resulted from a XIV Amendment violation of
perjured testimony, knowingly used by the state authorities to obtain a
conviction, and from the deliberate suppression by those same authorities of
evidence that was favorable to petitioner's defense, Pyle v. Kansas, 317
U.S. 213 (1942); suppression of exculpatory evidence material to guilt and
sentencing was V, VI, VIII, and XIV Amendment violation which affected the
overall effect and would have rendered a totally different outcome,
undermining the confidence in'the jury’s finding of guilt Jamison v. Collins
100 F Supp. 2d 647 (2000).
Appellate counsel failed to raise viable issues, the failure was prejudicial
because it could have resulted in reversal of the conviction, or an order
for a new trial, the issues were obvious and significant, Gray v. Greer, 800
F. 2d 644 (7th dr. 1985).
REASONS FOR GRANTING THE PETITION
Petitioner charges that this is a actual innocence case and that the state
holds him in confinement without due process of law in violation of the
Fourth, Fifth, Sixth, Eigth and Fourteenth Amendments to the Constitution of
the United States.
An inquiry into the adequacy of a state procedural rule to forclose review
"is itself a federal question." Douglas v. Alabama, 380 U.S, 415, 422, 85
S.Ct 1074, 13 L. Ed 2d 934 (1965), whereas
Amos v. Renico, 683 F.3d 720 (GA
6 2011) applies a presumption that a subsequent unexplained order leaves the
judgment of the earlier court in place and. does not invoke procedural
default, the district court did not review the state court's record, which
should have allowed the appellate court to apply the application of Fedreal
Rules Of Criminal Procedure 52(b), [See EGF No. 15-15, page ID. 1574, 1576,
1579, 1580, 1591-1595].
The district court erroneously applied a procedural bar to petitioner's
claims, enforcing a bar grounded on conjecture, the procedural default
doctrine was imposed as an absolute bar to federal relief, when in fact the
claims of Ineffective Assistance of Counsel, Actual Innocence, and Newly
Discovered Evidence would served to excuse the 'cause and prejudice' if it
was found to exist.
The deference due under the Antiterrorism and Effective Death penalty Act
does not apply, neither the federal district or appellate court addressed the
merit's of petitioner's claims, but the state court's decision on the merits
were either 'contrary to, or involved an unreasonable application of clearly
established federal law, as determined by the Supreme Court of the United
States, and because "the state court did not assess the merits of claims
-20-
properly raised in petitioner's habeas petition the deference due under ARDPA
does not apply. Maples v. Stegall, 340 F 2d 433, 436 (6th Cir, 2008)t
There
is
a
limited class
of
fundamental constitutional errors
so
intrinsically harmful as to require automatic reversal, Substantial Departure
From
the American Bar Association Standard Jury Instruction 5.4 FOR
DEADLOCKED JURIES is grounds for automatic reversal. The Sixth Circuit Court
of Appeals review of the substantial departure adjudication failed to mention
or use the Americian Bar Association Standard, the trial court's improper
departure deprived petitioner of the constitutional right to a properly
instructed and uncoerced jury verdict. Lowenfield v. Phelps, 484 US 231, 108
S Ct.. 546 98 L Ed. 2d 568 (1988).
Certiorari should be granted because the federal court's should have
granted an evidentiary hearing where ‘newly discovered evidence was not bald
assentations, but had merit and was supported adequately and was greatly
outweighed by the prejudice flowing from the tainted, omitted, suppressed and
undiscovered evidence. William v Coyle, 260 F. 3d 684 (6th Cir 2001). The
district court should have issued a certificate of appeability, because
claims deserved encouragement to proceed further, Miller-EL v. Cockrell, 537
U.S. 322, 154 L ED.2d 931, 123 S, Ct. 1029 (2003).
The
admission
of
petitioner's
constitutional violation.
prior
criminal
conviction
is
a
Petitioner requested a Ginther Hearing citing
Barnes v. Elo 231 F3d 1025, 1027-28 (6th Cir. 1999), the District Court's
inquiry should have been to review the claim of improper admission of “other
acts" was whether the evidence was rationally connected to the crime charged.
Ja£Q> 637 F. 2d 449, 457 (6th Cir. 1980), the Michigan Appeals
Court's opinion stated that the prosecutor and trial court "abused the
court's discretion" by the admission of Clarrissa Polite's inadmissible
-21-
testimony about the incident with the extension cord, which contained prior
felony information and evidence.
Fourth Amendment violations, the serving of illegal subpoenas and arrest
on witnesses
in
Atlanta,
Georgia,
by detective's
from Grand Rapids,
Michigan,US § 5278, Acey Marshall was not a fugitive from justice within the
meaning of the Constitution and the laws of the United States. Illinois ex
rel. McNichols v. Pease, 207 US 100 (1907). Where a Michigan Subpoena has no
power and was not served by U.S. Marshal’s authorized to arrest citizens of
the state of Georgia. Improper Police Suggestive Identification, the knowing
use of perjured testimony, and failing to correct perjured testimony, arguing
facts not in evidence, vouching for witness's credibility, intimidating
witnesses, omitting evidence, conduction of an illegal search by detectives,
misstatements of the law by the prosecutor, eliciting inadmissible hearsay
testimony, presenting inadmissible evidence, judge shopping, are some of the
issues and claims challenged on both post, and collateral appeal.
there was no decision on the merits of petitioner’s claims, the Supreme
Court holdings in Cullen v. Pinholster, 563 U.S. 170, 181, 131 S. Ct. 1388,
179 L Ed. 2d 557 (2011)
Carter v. Jago, 637 F. 2d 449, 457 (6th Cir. 1980), does not prohibit this
Honorable Court from correcting the necessary errors.
Because the federal claims have been rejected as a result of sheer
inadvertence, it could not have been evaluated based on the intrinsic right
and wrong of the matter.
U.S.C. § 2254(d) does not apply because the state did not provide any
review of the federal claims at all. There was no state adjuication of the
claims on the merits. The claims were presented to each tier up to the
Michigan Supreme Court and failure to consider these claims will result in a
-22-
"Fundamental Miscarriage of Justice." The Michigan Supreme Court denied leave
without addressing the merits of the Brady claims, Brady v. Maryland, 373
U.S. 83, 10 L Ed2d 215, 83 S Ct. 1194 (1963), there was a reasonable
probability that there would have been a different result had the evidence
been disclosed. Kyles v. Whitley 514 U.S. 419, 434-35 and n.8, 131 L Ed. 2d
490, 115 S Ct. 1555 (1995). The Strickland Standard was first set forth by
the panel of the Sixth District Court in Beasley v. United States, 491 F. 2d
687 (6th Cir. 1974). Strickland, Supra, at 693 ("We belive that a defendant
need not show that counsel’s deficient conduct more likely than not altered
the outcome in the case. Nix v. Whiteside, 475 U.S. 157, 175, 89 L Ed 2d 123,
106 S Ct. 988 (1986) (A defendant need not establish that the attorney's
deficient performance more than not altered the outcome established the
prejudice under Strickland"), thus the reasonable probability of a different
result was accordingly shown where the government's evidentiary suppression
undermined the confidence in the outcom of the trial. United States v. Bagley
105 S Ct. 3375 (1985) Bagley 473 U.S, at 678.
There was
sufficient evidence to support the instruction regarding
evidence of other offences and the relevance limited to the particular issue.
The tial judge promised at the ’prosecutor's motion in limine that he would
fashion an instruction concerning the perjury charge against petitioner, he
did not mention the perjury charge against petitioner at all during the
entire trial, (the perjury charge was dropped before trial) however the judge
allowed the prosecutor to exploit the perjury charge, which did not fairly
and adequately protect petitioner’s rights, or the basic and controlling
issues in the case and has therefore lead to a miscarriage of justice because
the jury did not understand that the perjury charge was for a periphial
matter and was dropped before trial and that it should not be incooperated as
evidence into its deliberations the miscarriage of justice occurred because
the district court in it’s denial of the claim of ’insufficient evidence of
malice and robbery' relied on the court of appeals misrepresentation of the
facts presented at trial. It is the responsibility of the fact finding jury
to decide what conclusions should be drawn from the evidence admitted at
trial, and even though the trial court allowed the inadmissible and tainted
perjury evidence into it's proceedings, it never found fact that Acey
Marshall was in any way tied to being a participant in attacking Joel or that
he planned to rob anyone, as a matter of fact the jury sent the judge a note
asking "was Acey Marshall ever a suspect in this case? To which the judge
answered "No." The COA impermissibly substituted Acey Marshall who was a
witness for the prosecution, to replace supposedly Malcom Jeffries as one of
the assailants, the COA opined that an 'inference' can be made because
petitioner was arrested for perjury, that he must have been talking to his
borther Acey Marshall about a murder, that was according to Gaudalupe
Harwood's testimony, which was forced through prosecutorial misconduct and
intimidation, and if it was at all to be belived, should have been 'other
act's' evidence, but because the perjury charge was dropped, it should not
have been admitted to the jury at all. Acey Marshall was never 'inferred' to
have been anything other than a witness, who never witnessed a robbery or
larceny of a person whom the prosecution never had him to identify as Joel.
There is no record evidence that petitioner and his brother Acey Marshall
ever
planned
or participated
in robbing anybody.
The
appeals
court
impermissibly substituted Acey Marshall as opposed to Malcom Jeffries as a
co-defendant, the failure to give a limiting instruction should be reviewed
for an abuse of discretion because it not only left the jury without a proper
foundation oh how to evaluate the dropped perjury charge that should not have
-24-
been entered into the decision making process, but the gravest miscarriage of
justice occurred when the Michigan Court of Appeals used the perjury charge
to affirm petitioner's conviction. The Federal District Court should have
over-turned the state court's decision regarding Harwood's vague testimony
because the court did not objectively apply the non-specific information but
unreasonably applied the witnesses testimony to the prosecution's theory,
proofs, testimony, and evidence, which stated that "Joel was not in the
middle of any kind of drug deal what-so-ever,"
as Harwood testified to a
drug deal gone wrong, his testimony beared no sirnbalence at all to the case.
Cavazos v. Yukins, 867 F. 3d 661, 672 (6th Cir. 2017). Harwood told the
private investigator the prosecutor gave him a piece of paper and told hinm
to read it word for word or he would go back to prison, he further told the
investigator his testimony at the preliminary examination was taken out of
context, but the investigative report was suppressed by both the trial
attorney and prosecutor, had this report been read for the jury, no juror
would have convicted petitioner.
Trial counsel's actions, and inactions in this case were not consistent
with professional
standards
set
forth according
to
the American Bar
Association Standards see Strickland, 466 U.S, at 688. ABA Standards For
Criminal Justice. Trial counsel failed to file notice of alibi, object to the
substantial departure from the ABA Standard Jury Instructions 5.4,
.the
prosecution's vouching for witnesses, failure to investigate witnesses who
claimed to be witnesses to the assault on Joel Battaglia, failing to object
to inadmissible testimony, counsel was deficient for failing to make the
proper objections and for failing to move for a mistrial after the prosecutor
misquoted the law by stating to the jury during closing argument "that who
ever murdered Joel was guilty of felony murder by law".
Martin v. Grosshans,
424 F.3d 588 (CA 7 2005). Defense counsel has not represented petitioner to
the staisfaction of the Sixth Amendment for failure to present the private
s
investigator's report which would in all reasonable probability cast doubt on
the testimony of the prosecution's main identification witness. U.S. Ex Rel.
McCall v. O'Grady, 908 F.2d 170 (CA 1990). The prosecutor exacerbated this
gap in the evidentiary record when she misstated the law to the jury during
closing arguments:
“at the time of the incident the evidence is that he was
being robbed and that he was killed in the process of that,
so whoever killed Joel is guilty of a felony murder by law."
In People v. Aaron, 409 Mich 672; 299 NW2d 304 (1980) The Michigan Supreme
Court abrogated tne common-law felony murder rule "which defined malice as
the intent to commit the underlying felony." Aaron, 409 Mich at 727
As a
threshold matter, it should be noted that petitioner’s participation in a
robbery would not ipso facto imply that he intended to kill, intended to do
greatly bodily harm, or wantonly and willfully disregarded tne likelihood
that the natural tendency of his behavior would be to cause death or great
bodily harm. Applying Michigan law, '"The intent to commit the felony, of
itself, does not constitute a sufficient mens rea to establish the crime of
murder. See People v. Dumas, 454 Mich 390, 402-04; 563 NW2d 31 (1997)
In situations involving the vicarious liability of co-felons, the individual
•
liability of each felon must be shown. It is fundamentally unfair and in
violation of basic principles of individual criminal culpability to hold one
felon liable for an unforeseen death that did not result from the actions
agreed upon by the participants.
-26*’
-.
It is fundamentally unfair and in violation of basic principle of individual
criminal culpability to hold one felon liable for the unforeseen and
unagreed to results of another felon, to hold otherwise would be to impose
liability for first degree murder in all cases where accidental death occurs
during a robbery, which would essentially resurrect the common-law felony
murder rule that Aaron abolished and further violate Aaron's mandate that a
jury may not infer malice from the intent to corrtnit the underlying felony
alone.
The Michigan Supreme Court abrogated the commom law felony law felony murder
rule, “which defined malice as the intent to commit the underlying felony."
Juries are required to take the additional steps of finding beyond a
reasonable doubt, that petitioner himself possessed the requisite intent
with respect to murder. Michigan law requires the jury to find a causal link
between the felony and the death, a mere intent "to injure falls short of
malice" and participation in committing the underlying felony without a
finding of malice with respect to the death likewise falls short of felony
murder, a possibility of malice is insufficient, malice must be proven
beyond a reasonable doubt. In cases where death was purely accidential
application of the felony murder doctrine is unjust and should be precluded.
People v. Aaron, 409 Mich 731.
It is well settled that "the jury may not find malice from the intent to
commit the underlying felony alone." Aaron, 409 Mich at 730 See also, Hill
v. Hofbauer, 337 F3d 706, 719-20 (CA 6 2003) ("Malice cannot be inferred
Vfrom Hill’s complicity in the robbery plot alone") (applying Michigan law).
''Larceny federal statute 18 U.S.C.S. § 1111 has been violated, specific
intent is an element that was not proven, and it is not the role of the
court of appeals on direct appeal to substitute its judgment by substituting
-27-
This Honorable Supreme Court stands as the sentinel for every circuit,
district and appellate court who may have simply overloofefcertain issue
through sheer inadvertence, or because the judicial mechanism is broken, or
maybe most constitutuional claims require close scrutiny, the list of
reasons are endless.
Petitioner states respectfully that there has been a miscarriage of
justice in this case and failure to review these claims will result in a
innocent man spending the rest of his life unconstutionally confined.
CONCLUSION
The petition for a writ of certiorari should be granted.
Respectfully submitted,
i
CL
Date:
July 10, 2025
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.