Opposition Brief — Foltz v. Hopson
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No. 87-120
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IN THE SUPREME COURT OF THE UNITED STATES
i
OCTOBER TERM 1986
DALE FOLTZ, PETITIONER
JONATHON HOPSON, RESPONDENT
ANSWER TO PETITIUN FOR WRIT OF CERTIURARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
ROBERT F. WHITE (P31788)
Attorney for Respondent
2850 Dixie Highway
Pontiac, MI 48055
(313) 674-4320
TIMOTHY A. BAUGHMAN (P24381)
Attorney for Petitioner
12th Floor, 1441 St. Antoine
Detroit, MI 48226
(313) 224-5796
A, TABLE OF
INDEX OF AUTHORITIES
STATEMENT OF CASE
SUMMARY OF ARGUMENT
ARGUMENT
CONCLUSION
NTENTS
2
24
PAGE
B, INDEX OF AUTHORITIES
Cases
Fuller v. Anderson, 662 F. 2d 420, 424 (CA 6, 1981)
in re: » 397 U.S. 358; 90S. Ct.
1068; 25 Le. Ed. 2d 368 (1970)
Jackson yv, Virginia, 943 U.S. 307; 99 S. Ct. 2781,
2791-2792; 61 L. Ed. 2d 560 (1979)
Justices of Boston Municipal Court yv, Lydon,
466 U.S. 294; 104 S. Ct. 1805; 80 L. Ed 2d
311 (1984)
People v,. Burrel, 253 Mich 321, 323; 235 NW 170
(1931)
People v, Da Ort, 122 Mich App 159, 163-164;
332 NW2d 440 (1982)
People vy. Lucas, 402 Mich 302, 304; 262 NW2d
662 (1978)
People vy. Palmer, 392 Mich 370; 220 NW2d 393 (1974)
People vy, Turner, 125 Mich App 8, 11; 336 NW2d 217
(1983)
People vy, Williams (on remand) 117 Mich App 505,
513; 324 NW2d 70 (1982)
U.S. vy, Babers, 787 F. 2d 1022, 1027 (CA 6, 1985)
Statutes
28 U.S.C. 2254
MCLA 750.317; MSA 28.549
MCLA 767.39; MSA 28.979
Other
Michigan Criminal Jury Instruction, CJI 16:03:01
ii
14,
15
12,
21,
21,
14,
14
14,
13,
14
14,
a2
12,
13
13
12,
PAGE
17, 18
15, 20,
gas 62
22
16, 17
15
19
23
13
Ce. STATEMENT OF CASE
On June 9, 1981, after a five (5) day jury trial which
included the testimony of 15 witnesses and the introduction of 24
exhibits, Respondent Jonathon Hopson was convicted of Second-
Degree Murder in violation of MCLA 750.317 and Possession of a
Firearm in Commission of a Felony contrary to MCLA 750.227(b).
The original charge against Respondent was First-Degree Murder in
violation of MCLA 750.316 and the firearm count, however, the
jury returned a verdict for the lesser included offense of
Second-Degree Murder. On June 24, 1981, Respondent was sentenced
to life imprisonment for Second-Degree Murder and he received a
two (2) year sentence for Felony Firearm. On January 27, 1983,
the Michigan Court of Appeals, in an unpublished per curiam
Opinion, affirmed Respondent's conviction for Second-Degree
Murder but vacated the fire arm conviction. People v,. Jonathon
Hopson, Docket No, 60184 (January 27, 1983). On November 30,
1984, the Michigan Supreme Court denied Respondent's Delayed
Application for Leave to Appeal, however, Justice Levin, writing
separately, voted to grant leave to appeal Respondent's
conviction to consider whether there was sufficient evidence that
Respondent "participated in a concert action to murder". People
Vv. Jonathon Ho , Docket No. 71063 (November 30, 1984).
On January 22, 1985, while being incarcerated in the state
prison of Southern Michigan at Jackson, Respondent filed a
Petition Under 28 U.S.C. 2254 for Writ of Habeas Corpus by a
person in state custody. The in pro per Petition raises one and
only ground in support of the granting of the Petition, that is,
that Respondent's conviction for Second-Degree Murder was
"founded upon insufficient evidence" specifically, “the trial
record; does not support any evidence in terms of the essential
elements of the criminal offense, or as an aider and abettor as
defined by state law, which could justify any rational trier of
facts in concluding guilt beyond a reasonable doubt". Petition
for Writ of Habeas Corpus, Section 12(A), p. 5. On February 26,
1985, the Wayne County Prosecutors Office responded to Mr.
Hopson's Petition by filing an Answer to Petition to Writ of
Habeas Corpus and Brief in Support. On January 19, 1986,
pursuant to its Memorandum Opinion and Order Denying Petitioner's
Application for Writ of Habeas Corpus of that same day, the
Honorable George LaPlata enter Judgment and only judgment denying
Petitioner's Writ of Habeas Corpus, On February 10, 1986,
Respondent filed his in pro per Notice of Appeal from Judge
LaPlata's Judgment of January 10, 1986. On that day also,
Respondent filed a Petition for Certificate for Probable Cause
which was denied by Judge LaPlata on February 14, 1986 pursuant
to his Memorandum Opinion and Order.
Subsequently, Respondent sought review of the denial of his
Petition for Writ of Habeas Corpus from the Sixth Circuit Court
of Appeals. After briefs were submitted by the respective
parties and oral argument was conducted, on May 20, 1987 the
Court of Appeals in a per curiam decision reversed the district
court and granted Respondent's Writ of Habeas Corpus, Petitioner
now seeks this Honorable Court's review of the Sixth Circuit's
decision. The pertinent facts are as follows.
In the early morning hours of October 10, 1979, Alfred
Hagwood, also known as the "Wolfman", suffered a fatal shotgun
wound to the right side of his body. [Tl, p. 140] According to
the coroner that performed the autopsy later that day, the fatal
wound to the deceased was inflicted by a single shotgun shell
that had been fired at least 15 feet away from the victim. [Tl],
p. 143, 148] The victim's blood alcohol content at the time of
death was .24 with his urine alcohol level being at .29. [Tl, p.
146] The coroner could not detect any evidence that the victim
was involved in a struggle prior to his death. [Tl, p. 151-152]
With the shotgun wound on the victim being on the right side
slightly toward the back, it was the opinion of the coroner that
the deceased could not have been facing the shooter when the gun
was fired. [Tl, p. 152]
The one prosecution witness that claimed personal knowledge
of the shooting was a woman named Elaine Faye Peterson. On the
night of October 9, 1979, Ms. Peterson claimed that she went to
the San-Zu-Zee Bar, located at the corner of East Jefferson and
Hart, at approximately 9:30 or 10:00 o'clock that evening. [T4,
p. 30-31) The purpose of Ms. Peterson's visit to the Bar that
evening was to find a man named Gerald Marks to buy drugs from
him. [T4, p. 31] She testified that she had lived in the area
of Jefferson, Hart, Lykaste and Hillger for approximately 1 year
and knew the victim, Alfred Hagwood, and Respondent prior to that
evening. [T4, p. 26-28] She also testified that she knew a
person named Fred Thompson who lived directly across the street
from her on Lykaste and she attended a methadone clinic at Hart
and Jefferson. [T4, p. 29-30]
Ms. Peterson stated that she stayed in the San-Zu-Zee Bar
that evening for approximately 15-20 minutes and, during that
time period, Respondent came in the bar with the "Twins", Ken and
Keith Weaver. [T4, pe. 32-33] She also stated that during the
time period the victim, Wolfman, came in the bar. [T4, p. 33]
At no time during her stay in the bar did she see Fred Thompson
in the bar. [T4, p. 33]
The witness testified that while she was in the San-Zu-Zee
Bar that evening, although the music playing was loud, she
overheard an argument between Johnny Hopson, the Twins and the
victim over a radio. [T4, p. 46] Although it was never made
clear where she was with respect to the Respondent and the
victim, she stated that she overheard some specifics of the
argument about the radio, specifically, that the "Twins and
Johnny" stated to the victim "he wouldn't need a radio where he
was going". [T4, p. 46] The Twins and Respondent then left the
bar and then the victim approached the witness and stated that
"those punks took my radio". [T4, p. 34-35] Ms. Peterson could
tell that the victim had been drinking and suggested to him that
he should go home and forget about the radio. [T4, p. 35] The
victim then left the bar with the witness following a couple of
minutes thereafter. [T4, p. 35]
When she left the bar, the witness claimed that she heard
further arguing about the radio between the victim and the Weaver
Twins. [T4, p. 3la]* The witness initially testified that the
*In Transcript 4, subsequent to p. 38, is another p. 29,
thereafter continuing through p. 38 again. For the purpose of
this appeal, Respondent has renumbered those second set of pages
as 29a-38a.,
Respondent did not say anything to the victim during this
argument outside the Bar. However, when confronted with her
prior testimony at preliminary examination by the assistant
prosecutor, Ms. Peterson changed her story and stated that all
three persons, that is, Respondent and the Weaver Twins, were
arguing with the victim outside the bar. [T4, p. 32a-34a] On
direct examination, Ms. Peterson again stated that during this
argument outside the Bar, the Respondent "didn't have much to
say", however, when confronted with the prior statement that the
Respondent and the Weaver Twins had told the victim that "if he
stayed there, he wouldn't ever see daylight", the witness agreed
that the victim had been told that by the Respondent and the
Twins, [T4, p. 35a-36a]
This part of the witness' testimony is crucial. On cross-
examination, the witness stated that when she left the bar she
Saw only the victim standing outside alone and not arguing with
anyone. [T4, p. 67, 68, 69, 70] Even on direct examination, the
witness could not get her story straight as to when the alleged
statement that "where he was going he wouldn't need a radio" was
made, inside or outside the Bar. [T4, p. 34a] The witness also
contradicted herself as to who made that statement to the victim
in the Bar, Originally saying that Respondent and the Twins made
it but then later saying that it was only the Twins who made the
statement in the Bar. [T4, p. 41]
After leaving the bar, Ms. Peterson then went to the house
of Gerald Marks to find him to get her drugs. Mr. Marks lived in
a basement apartment on Hillger, two blocks from the San-Zu-Zee
Bar. [T4, p. 37] She knocked on the door to Mr. Marks' house
but, when no one answered, she left and walked back across
Jefferson toward her home on Lykaste,
Once the witness crossed Jefferson to the riverside, she
looked back and heard arguing in the area of the bank at the
corner of Jefferson and Hillger Street. [T4, p. 38] She stated
that she heard the Weaver Twins and Respondent again arguing
about the radio and then saw Fred Thompson drive up in his green
Car, come out with a gun and then she heard shots fired. [T4, p.
45-46] Although Ms. Peterson stated that she heard Respondent
arguing with the victim in front of the Detroit Bank & Trust
branch, however, on cross-examination she stated that she did not
hear the Respondent say anything. [T4, p. 73] Although the
witness could not provide any testimony whatsoever as to the
particulars of the shooting itself, she did say that Fred
Thompson pulled up in his car alone to where Respondent, the
Twins and the victim were standing. [T4, p. 71] She could not
describe the gun, however, she could tell that the gun that was
taken from the car by Thompson was a shotgun. [T4, p. 50] At no
time during that evening had the witness seen the Respondent or
the Weaver Twins in Mr. Thompson's car. [T4, p. 70] After
hearing the shots, Peterson saw the victim run north on Hillger
Street and then she turned and ran home, locked the door and went
into her bedroom. [T4, p. 47, 82] She then looked out her
window and saw Thompson drive up in his car across the street at
his house and pull a sheet covering an object from the car and
take it into the house. [T4, p. 48] This witness could offer no
testimony as to what the Respondent or the Weaver Twins did after
the shots were fired. [T4, p. 97] She did state, however, that
the first time that she saw Respondent, the Twins, the victim and
Fred Thompson together that night was on the corner of Hillger
and Jefferson in front of the Detroit Bank & Trust branch after
she had gone to Gerald Marks’ house to buy drugs. [T4, p. 91-92]
Arbura Brown was employed at the San-Zu-Zee Bar as a barmaid
on October 9, 1979. (T2, pe 101) She came to work at
approximately 5:30 p.m. that day and from approximately one hour
later until closing, that is, 2:30 a.m. or 3:00 a.m., she was the
Only employee serving drinks in the Bar. [T2, p. 102-103] She
got to know Respondent during the course of her employment at the
Bar and on that date saw him come in at approximately 7:30 p.m.
[T2, 102, 107] According to the former barmaid, Respondent
argued with one Donald Massey in the Bar and then left at
approximately 8:00 p.m. [T2, p. 107-108] Respondent returned to
the Bar with one of the Weaver Twins and resumed his discussion
with Massey. Ms. Brown's attention was then drawn to a man in a
black leather jacket, later identified as the victim, sitting
with his back to the bar, something that was prohibited by bar
rules. [T2, p. 133-134, 112-114] While the man in the black
leather jacket was seated at the bar, two men approached him and
engaged in an argument causing the man in the black leather
jacket to become very angry and curse then, [T2, pe. 116]
Apparently, Respondent had left the Bar by this time but then
returned again with one of the Weaver Twins. [T2, p. 117] When
Respondent returned he was smiling and laughing and asked Ms.
Brown if she heard "the shots outside". [T2, p. 118] However,
according to Ms. Brown, Respondent, a frequent customer in the
Bar, was a friendly person with a happy disposition who enjoyed
joking a lot and maintained a smile on his face when he talked,
[T2, pe 120-121] At no time during the period that Respondent
was in the Bar that evening did he speak with anyone else besides
Donald Massey. [T2, p. 125] Ms. Brown stated that neither Fred
Thompson nor Elaine Faye Peterson were in the San-Zu-Zee Bar on
October 9, 1979. [T2, p. 127-128]
Detroit police officer, Michael Scarborough got off of work
at the Fifth Precinct near the corner of Jefferson and Hillger at
12:15 a.m. on October 10, 1979. [T2, p. 9] As he was walking to
the rear of the Precinct to get on his motorcycle with another
police officer, he heard a shotgun blast in the immediate
vicinity and fell to the ground thinking that he was being shot
at. [T2, p. 9-11] Scarborough heard three more shotgun blasts
coming from the alley running parallel to Jefferson off of
Hillger, directly east of where he was standing and, during that
time, he actually saw a male figure standing in the alley with a
shotgun. {[T2, p. 13-14] Scarborough then saw a black male
running north on Hillger. [T2, p. 15] He and his partner, with
guns drawn, then gave chase north on Hillger toward Kercheval,
one block east of Jefferson. {[T2, pe. 16-17] On the way up
Hillger, Scarborough spoke with an off-duty Detroit police
homicide detective who lived on Hillger, George Taylor. [T2, p.
19] Taylor told Scarborough the man had turned the corner at
Kercheval. [T2, p. 20] Scarborough eventually caught up with
the decedent on Kercheval where he was laying face down on the
pavement, bleeding to death. [T2, p. 24-25]
George Taylor was off-duty on October 9, 1979 at his upper
flat apartment at 1540 Hillger. {[T3, p. 57-58] Shortly past
midnight, he heard a shotgun blast come from the south of his
house toward Jefferson. [T3, p. 58] After looking outside and
not seeing anything, he then heard two more shotgun blasts closer
to the house, [T3, p. 60-61] Taylor then obtained his service
revolver and went out onto the front porch of the flat to see
about his wife who had gone to the store for groceries. [T3, p.
63-64) Taylor observed a man in a long dark coat running down
Hillger from the aliley towards his wife. [T3, p. 63-64] After
Taylor had let his wife in downstairs, Scarborough past and then
Taylor noticed Respondent and one of the Weaver Twins walk out of
the alley. [T3, p. 68]
According to Taylor, Respondent and the Weaver Twin walked
past the sergeant's house and up to Respondent's house, kitty-
corner across the street. [T3, p. 68-69] Taylor then observed
Hopson and the Twin go up on the porch of Hopson's house across
the street and hand something to a male person inside the house.
[T3, pe. 70-71] The detective could not tell what was being
handed or which person was doing the handing, but he believed it
appeared from the movements that something was being delivered to
the person standing inside the door. [Ts Be. TA-T3ls The
Respondent and the Twin then returned across the street towards
Taylor's house. Taylor, who said it was common knowledge in the
neighborhood that he was a homicide detective with the Detroit
Police Department, then asked the two if they saw or heard
anything to which “they” replied that they had heard shots but
didn't see "nothing". [T3, p. 73-74] Taylor is the only witness
that can place Respondent and Fred Thompson together at any time
during October 9, 1979. Although he did not see them together at
any time during the night, he did see them earlier in the day at
approximately 8:00 or 9:00 o'clock in the evening. [T3, p. 83,
88]
Testimony from the consensus of witnesses was that there was
anywhere from 3 to 4 shotgun blasts within a short period of
time. The police witnesses testified that the only type of
shotgun capable of shooting in such rapid succession would be a
pump-action shotgun which would eject the shotgun shells every
time the gun was fired. All police officers that investigated
the scene, that is, the alley off of Hillger by Jefferson could
not find any discharged shotgun shells. It was the theory of the
prosecution that the jury could infer that the objects that were
handed into Hopson's house were the missing shotgun shell
casings.
At the conclusion of the proofs, the jury was instructed on
first and second-degree murder, aiding and abetting and felony
firearm under Michigan law. The jury returned a verdict against
Respondent of guilty of Second-degree Murder and Possession of a
Firearm During the Commission of a Felony. Respondent was then
sentenced to life imprisonment and still remains incarcerated to
this day.
10
D,. SUMMARY OF ARGUMENT
THE SIXTH R T PROPERLY FOUND _THAT
RATIONAL TRIER F.FACT ULD NVICT
RESPONDENT. OF SECOND-DEGREE ER
FEDERAL HABEAS RPUS_R EW NDER ACKSON
Vv. VIRGINIA DOES NOT INTERFERE WITH ANY STATE
COURT PROCEEDINGS
FEDERAL HABEAS CORPUS REVIEW UNDER JACKSON y,
VIRGINIA IS MANDATED BY THE FOURTEENTH
{ENDMENT Ss NSTITUTION
11
PAGE
20
21
22
E, ARGUMENT
Although Petitioner suggests that there are three (3)
questions presented for review to this Honorable Court, in
reality the sole issue to be determined is the propriety of the
Sixth Circuit's granting Jonathon Hopson's Petition for Writ of
Habeas Corpus under 28 USC 2254, that is, whether the evidence
produced at Respondent's trial was sufficient to convince any
rational trier of fact of Respondent's guilt beyond a reasonable
doubt to Second-Degree Murder. Jackson y, Virginia, 443 U.S.
307; 99 S. Ct. 2781, 2791-2792; 61 L. Ed 2d 560 (1979).
Respondent submits to this Honorable Court that the quantum of
evidence as required by this Court in Jackson, Supra, was not
produced at his trial and, therefore, the Court of Appeals
correctly granted Respondent's petition for habeas corpus relief.
To properly understand the propriety of the Court of Appeals'
decision, a review of Michigan law is necessary.
Under Michigan law, the elements of second-degree murder
are:
“tal The defendant is charged with second-degree
Murder. He pleads not guilty to this charge.
(2) To establish second-degree murder, the prosecution
must prove each of the following elements beyond a
reasonable doubt:
(3) First, that the deceased died on or about [date],
within the [location].
(4) Second, that his death was caused by the
defendant; that is, that [name deceased] dies as the
result.
(5) Third, if you find that the death was caused by
12
the defendant, you must determine whether the defendant
is guilty of any crime. The killing of a human being
by another may be entirely innocent. It is not the act
of killing itself which makes it a crime, but the state
of mind which it is done.
(6) [A killing is not murder if it is
(justified/excused) or if it occurs under circumstances
which make the killing the lesser crime of
(manslaughter/ some other lesser included offense)].”
Michigan Criminal Jury Instructions, CJI 16:3:01
MCLA 750.317; MSA 28.549
The jury was also instructed that Respondent could be found
guilty on an aider and abettor theory pursuant to Michigan
statute which provides as follows:
"Every person concerned in the commission of an
offense, whether he directly commenced the act
constituting the offense or procures, counsels, aids,
Or abets in its commission, may hereafter be
prosecuted, indicted, tried and on conviction, shall be
punished as if he had directly committed such offense."
MCLA 767.39; MSA 28.979
The Michigan Supreme Court has further defined the term
"aiding and abetting" in People vy, Palmer, 392 Mich 370; 220 NW2d
393 (1974):
"In criminal law, the phrase ‘aiding and abetting’ is
used to describe all forms of assistance rendered to
the perpetrator of a crime. This term comprehends all
words or deeds which may support, encourage or encite
the commission of a crime. It includes the actual or
constructive presence of an accessory, in pre-concert
with the principal, for the purpose of rendering
assistance, if necessary. The amount of advice, aid or
encouragement is not material if it had the effect of
inducing the commission of the crime [citation
omitted]."
Palmer, Supra at Mich 378.
Further definition of the term "aiding and abetting” has
been provided by Michigan Court of Appeals decisions which
require that a conviction under the statute be supported by the
13
following findings: (1) the principal's guilt of the charged
offense; (2) that the defendant supported or encouraged the
principal in the commission of the charged offense; and (3) the
defendant himself entertained the reckless intent of the charged
offense or knew that the principal entertained the reckless
intent. People yv, Dav Ort, 122 Mich App 159, 163-164; 332 NW2d
440 (1982) and the cases cited therein. However, mere presence,
even with the knowledge that an offense is about to be committed
or is being committed is not enough to make a person an aider and
abettor; nor is mere mental approval, passive acquiescence or
consent sufficient. People y,. Burrel, 253 Mich 321, 3233; 235 NW
170 (1931); People y,. Turner, 125 Mich App 8, 11; 336 NW2d 217
(1983). It has been held by the Sixth Circuit that in order to
sustain a conviction as an aider and abettor "the accused must
take some conscience action designed to make the criminal venture
succeed in order to be guilty". Fuller vy, Anderson, 662 F. 2d
420, 424 (CA 6, 1981).
Considering the nature of the testimony at the trial level,
it is important to realize that under Michigan law an "accessory
after the fact" remains an indictable common-law offense. People
Ve. Williams, (on remand) 117 Mich App 505, 513; 324 NW2d 70
(1982). An “accessory after the fact” is "one who, with
knowledge of the others guilt, renders assistance to a felon in
the effort to hinder his detection, arrest, trial or punishment".
People Vs cas, 402 Mich 302, 304; 262 NW2d 662 (1978). In
Lucas, the Michigan Supreme Court held that a person may not be
convicted of a crime as an aider and abettor on the basis that he
was an "accessory after the fact", Lucas, supra at Mich 304.
14
Therefore, under Michigan law, one who merely provides assistance
after the commission of the offense cannot be held criminally
responsible under the aiding and abetting statute. People va.
Lucas, supra; People y, Karst, 118 Mich App 34; NW
In applying the Jackson y,. Virginia standard, as this Court
is well aware, it is incumbent upon the Court to review the
evidence in a light most favorable to the prosecution. Jackson,
Supra, at S. Ct. 2789. Prior to the Jackson decision, the United
States Supreme Court, in the case of In re: Winship, 397 U.S.
358; 90 S. Ct. 1068; 25 L. Ed. 2d 368 (1970), held that the
Fourteenth Amendment due process clause requires that all
criminal convictions must be based upon proof beyond a reasonable
doubt. In re: Winship, supra at S. Ct. 1072. It has been held
that the Jackson standard applies regardless of whether direct or
circumstantial evidence is involved in the conviction. U.S, Ve
Babers, 787 F. 2d 1022, 1027 (CA 6, 1985).
In the instant case, the District Court denied Respondent's
Application for Writ of Habeas Corpus based upon the following
evidence that was produced at trial:
"Viewing the evidence in a light favorable to the
prosecution, the Court determines that evidence was
presented that (1) Petitioner [Respondent] threatened
the victim 2 hours before the shooting; (2) Petitioner
was seen arguing with the victim nearly immediately
preceding the fatal force used by Fred Thompson, an
acquaintance of Petitioner's; (3) Petitioner was with
Fred Thompson 3 to 4 hours before the shooting; (4)
Petitioner exhibited possible furtive actions when he
walked by a Detroit police sergeant's house minutes
after the incident; and (5) after the shooting,
Petitioner, in a smiling and laughing manner, asked a
barmaid whether she heard gunshots”.
Memorandum Opinion and Order Denying Respondent's
Application for Writ of Habeas Corpus, Page 5.
15
The only two statements that the trial court could have
considered to be Respondent's "threats" against the victim, were
those that Elaine Peterson attributed to "all three [Respondent
and the Weaver Twins]" made to the victim in the Bar, that is,
"where he was going he wouldn't need a radio" and outside the
Bar, that is, "if he stayed there he would never see daylight".
(It should be remembered that upon cross-examination, this
witness denied that any statements were made to the victim
outside the San-Zu-Zee Bar when she was leaving to get her
drugs.) Respondent submits, however, that those statements, if
they could even be attributed to the Respondent, indicate nothing
more than "mere knowledge" that the victim was to be killed.
Additionally, the District Court relied upon Peterson's testimony
that Respondent was arguing with the decedent in front of the
Bank immediately prior to the use of fatal force by Fred
Thompson. (Again, on cross-examination, this witness could not
attribute any specific statement to Respondent during this
alleged "argument" nor could the witness even state that
Respondent was saying anything.) Respondent submits that this
evidence could only be considered by a rational trier of fact
as Respondent being "merely present" during the homicide. People
Ve. Burrel, supra. The only other evidence produced of
occurrences prior to the shooting that the District Court and the
Respondent relied upon was that Respondent was seen with Fred
Thompson approximately 3-4 hours before midnight. Certainly, it
would be impossible for any rational trier of fact to infer from
that fact that Respondent “aided and abetted" Thompson in the
16
homicide slaying of Alfred Hagwood.
There was no testimony whatsoever at the trial court that
Respondent took any physical action to assist Fred Thompson in
any manner in obtaining the weapon and shooting the victim.
Respondent was already at the scene of the shooting prior to
Thompson driving up in his automobile and coming out with the
weapon. There was no testimony that Thompson was with the
Respondent during the time that the "threats" were made to the
victim in the Bar and immediately outside the Bar. There was no
testimony that Fred Thompson was even in the San-Zu-Zee Bar on
October 9 or 10, 1979. At most, the evidence of Respondent's
actions taken before the use of fatal force could only be
construed by any rational trier of fact to amount to "mere
knowledge” and "mere presence". People y,. Burrell, supra. The
fact that Respondent may have approved of Fred Thompson's killing
of the victim is insufficient also. Burrell, supra.
In the Fuller case, this Court affirmed the granting of a
Writ of Habeas Corpus for a defendant who had been convicted as
an aider and abettor to the fire-bombing of a home in which two
young persons died. In affirming the decision, the Court took
notice that the petitioner was merely present at the fire-bombed
residence when the perpetrator of the crime committed the
Criminal acts. The Court stated:
" (4) The district court correctly concluded that the
evidence introduced at petitioner's trial only showed
that on the morning of May 18 Fuller was present at the
Turner residence along with Zerious Meadows and the
other boys. The evidence showed that Fuller looked
around while Meadows started the fires. But as Judge
Feikens point out:
17
shotgun.
with the victim over the radio,
the victim.
°This suggests, as Jeffrey Coleman surmised,
that the petitioner may have been acting as a
lookout for Meadows, It is reasonable
speculation. But could a rational jury find
it to be proof beyond a reasonable doubt? No
evidence was presented that the petitioner
intended to burn the Turner home, The
evidence that he knew that Zerious Meadows
planned to do is simply too meager to support
conviction." (emphasis in original)
We note that there was no evidence at trial that
the °Molotov cocktail' which started the fire was
prepared in advance, or, if it was, whether any of the
boys other than Zerious Meadows knew that the °Molotov
cocktail’ existed. There was of course no evidence that
any of the boys, except Fuller, participated in the
manufacture of the °Molotov cocktail’.
Moreover, there was no direct evidence that the
youths approached the Turner house with intent to set
the house on fire. Assuming Zerious Meadows had this
intent, however, there was no evidence that it was
shared by petitioner or the other boys.
The only direct evidence supporting the State's
contention that Fuller °stood guard and acted as a
lookout' for Zerious Meadows was Jeffrey Coleman's
testimony that over a period of several minutes Fuller
turned his head from side to side °more than twice.'
We agree with the district court that this is
insufficient to establish beyond a reasonable doubt that
Fuller took conscious action to aid Meadows' commission
of arson."
Puller, supra at 424
In the instant case, the facts are even more compelling
because there was no testimony whatsoever that Respondent did
anything when Fred Thompson pulled up in the car with the
prosecution, assuming that Respondent was engaged in an argument
absence of testimony that Respondent acted in concert,
encouraged, support or in any way assisted Thompson in shooting
18
Taking the evidence in a light most favorable to the
there was still a complete
Respondent recognizes that in order to sustain a
conviction under the aiding and abetting statute, the amount of
assistance is immaterial as long as it had the effect of inducing
the crime. People yv,. Palmer, supra at Mich 378. However, the
trial record is devoid of evidence of any assistance whatsoever.
In support of its denial of Respondent's Application, the
District Court also relied on two pieces of evidence that
occurred after the shooting, that is, the actions taken on
Respondent's porch in passing something inside the home and the
statements made to the barmaid at the San-Zu-Zee Bar about
"gunshots", Memorandum Opinion, Page 5. The prosecutors
theorized that these actions taken on the porch of Respondent's
home were actually the passing of the shotgun shell casings into
the home in order to hide them, However, again taking the
evidence in a light most favorable to the prosecution, the most
that that evidence could reveal to any rational trier of fact was
that Respondent was "an accessory after the fact" in hiding
evidence of the shooting. People vy. Williams, Supra. These
"possible furtive actions" as the District Court found, after the
use of the fatal force, could not be used by a rational trier of
fact to bootstrap the Respondent's guilt back to the principal
offense. Up to that point in time, the record was void of any
evidence that Respondent participated in any way to the shooting.
Finally, with respect to the conduct of Respondent in
returning to the San-Zu-Zee Bar and asking Arbura Brown in a
"laughing and smiling" manner if she had heard the shots, at
most, assuming that Respondent was present when Thompson fired
the weapon, indicates that Respondent was present and nothing
else. It should be remembered that prior to returning to the
19
EEE EOE
Bar, the off-duty homicide detective had asked Respondent if he
had heard or saw anything to which Responder* replied that he did
not see anything but he had heard shots, It is important to
remember that the barmaid testified that Respondent's jovial
mannerisms were characteristic of his demeanor as a whole when he
visited the Bar on a frequent basis.
ZT, THE SIXTH CIRCUIT PROPERLY POUND THAT NO
RATIONAL __TRIER __OF PACT COULD __ CONVICT
RESPONDENT OF SECOND-DEGREE MURDER
Petitioner claims that the Sixth Circuit erroneously applied
Jackson vy. Virginia to the case at bar. The petition claims that
the Court of Appeals “did not view the evidence in a light most
favorable to the prosecution". (See Petition, Page 28) However,
there is a conspicuous absence of any support of Petitioner's
assertion.
The sole claim of error is Petitioner's contention that the
Court of Appeals failed to attribute certain statements directly
to Respondent as supported by the testimony of Elaine Faye
Peterson. (See Petition, Page 28-29) However, assuming that the
testimony was unequivocal that Respondent had made the alleged
statements, the Sixth Circuit correctly found that the “alleged
statements at the bar and on the street corner, while showing
animus towards the victim, cannot be construed as providing
encouragement to the principal". (See Petitioner's Appendices,
Page 41a) There was a complete absence of any proof that
Respondent “acted in pre-concert with Thompson to commit the
murder". (See Petitioner's Appendices, Page 40a) Accordingly,
the Court of Appeals found that the evidence was insufficient to
convince any rational trier of fact that Respondent was an aider
and abettor in a second-degree murder.
Il, FEDERAL HABEAS CORPUS REVIEW UNDER JACKSON
v._ VIRGINIA DOES NOT INTERFERE WITH ANY STATE
COURT PROCEEDINGS
Petitioner contends that this Court should reconsider
Jackson yv. Virginia because of the decision's “unwarranted
interference with state court proceedings". (See Petition, Page
1) Although Petition makes this claim, he fails to support it
with any argument or authority whatsoever. And, indeed, he could
not because with any habeas corpus review by the federal court,
both case law and statutory requirement mandate that ongoing
state proceedings not be disrupted. Justice Stevens succinctly
stated the disposition in his concurring opinion in Justices of
Boston Municipal Court vy. Lydon, 466 U.S. 294; 104 S. Ct. 1805;
80 L. Ed 2d 311 (1984):
"This Court has long recognized that in some
circumstances considerations of comity and concerns for
the orderly administration of criminal justice require
a federal court to forgo the exercise of its habeas
corpus power. Francis y. Henderson, 425 U.S. 536, 539;
96 S. Ct. 1708, 1710; 48 L. Ed. 2d 149 (1976). For
example, we have held that federal courts should not
exercise habeas jurisdiction when the petitioner has
failed to comply with state simultaneous objection
rules, because of the weighty state interests
underlying enforcement of such rules. See Engle vu.
Isaac, 456 U.S. 107; 102 S. Ct. 1558; 71 L. Ed. 2d 783
(1982); Wainwright vy. Sykes, 433 U.S. 72; 97 S. Ct.
2497; 53 L. Ed. 2d 594 (1977).
One of the weightiest of state interests is that
favoring speedy, efficient, and uninterrupted
disposition of criminal cases. Because of this
critical state interest, we have held that federal
courts should abstain from exercising their
jurisdiction when the effect thereof would be to
disrupt ongoing state proceedings. See, e.g., Hicks Vs
Miranda, 422 U.S. 332, 349; 95 S. Ct. 2281, 2291; 45 L.
Ed. 2d 223 (1975); Huffman vy. Pursue, Ltd,, 420 U.S.
21
592, 599-601; 95 S. Ct. 1200, 1205-1207; 43 L. Ed. 2d
482 (1975); Perez vy. Ledesma, 401 U.S. 82, 84-85; 91 S.
Ct. 674, 676-677; 27 L. Ed. 2d 701 (1971); Younger y,
Harris, 401 U.S. 37, 41-45; 91 S. Ct. 746, 749-751; 27
L. Ed. 2d 699 (1971).
Similarly, the statutory exhaustion requirement
found in the habeas statute, 28 U.S.C. § 2254, reflects
a recognition that federal habeas courts should not
disrupt ongoing state proceedings. See Rose y, Lundy,
455 U.S. 509, 518; 102 S. Ct. 1198, 1203; 71 L. Ed. 2d
379 (1982). Indeed, in our leading case concerning the
propriety of pretrial federal habeas intervention under
the exhaustion doctrine, we cautioned that such review
would be inappropriate when it threatens to disrupt
pending state proceedings and orderly state processes,
See Braden vy. 30th Judicial Circuit Court of Kentucky,
410 U.S. 484, 490-493; 98 S, Ct. 1123, 1127-1129; 35 L.
Ed. 2d 443 (1973). Thus, the habeas statute itself
reflects this concern with disrupting ongoing state
proceedings.
Justices of Boston, supra at S. Ct. 1826
Accordingly, Petitioner's claim that habeas corpus review in
accordance with Jackson y. Virginia, interferes with state
proceedings is without merit. The decision of the Sixth Circuit
Court of Appeals correctly held that Respondent was entitled to
habeas corpus relief.
Til, FEDERAL HABEAS CORPUS REVIEW UNDER JACKSON yv,
VIRGINIA _IS MANDATED BY THE _POURTEENTH
AMENDMENT, 0,5. CONSTITUTION
Petitioner contends that the holding of Jackson y, Virginia
should be re-examined because of it being an “unwarranted burden
on the federal court”. (See Petition, Page 12) The Petition
seems to suggest that the state court criminal proceedings which
encompass standards defining when a criminal case lacks
sufficient evidence for jury consideration is all that is
necessary to insure the propriety of a criminal conviction.
Respondent submits, however, that if this was, in fact,
99
sufficient, then Congress would not have enacted 28 U.S.C. § 2254
in the first place.
This Court is well aware that a habeas corpus petition
challenging the sufficiency of the evidence in accordance with
Jackson vy. Virginia is but one criteria for relief pursuant to 28
U.S.C. § 2254. There are at least seven (7) other independent
grounds for a federal court's determination in reviewing the
propriety of a state court conviction. 28 U.S.C. § 2254(d) (1)-
(7). Since Congress enacted the statute allowing persons in
custody pursuant to state court convictions to petition federal
court for relief, the fact that additional work has been imposed
on the federal judiciary is not sufficient cause to limit the
mandates of the United States Constitution. Congress' intention
is embodied in the statute and, accordingly, it is the duty of
the courts to perform a necessary function to a free society. In
Jackson vy, Virginia, Justice Stewart, writing for the majority,
stated:
",..but Congress in § 2254 has selected the federal
district courts as precisely the forums that are
responsible for determining whether state convictions
have been secured in accord with federal constitutional
law. The federal habeas corpus statute presumes the
norm of a fair trial in the state court and adequate
state post-conviction remedies to redress possible
error. See 28 U.S.C. 2254(b)(d). What it does not
presume is that the these state proceedings will always
be without error in the constitutional sense. The duty
of a federal habeas corpus court to appraise a claim
that constitutional error did occur--reflecting as it
does the belief that the 'finality' of a deprivation of
liberty through the invocation of the criminal sanction
is simply not to be achieved at the expense of a
constitutional right--is not one that can be so lightly
abjured,."
Jackson, supra at 99 S. Ct. 2791
Fe CONCLUSION
WHEREFORE, Respondent JONATHON HOPSON, prays that this
Honorable Court, in light of the foregoing argument and
authority, dismiss Petitioner's Petition for Writ of Certiorari
or, in the alternative, deny all relief requested therein.
sobmitted,
-
Respectful ly
ROBERT F. WHITE (P31788)
Attorney for Respondent
2850 Dixie Highway
Pontiac, MI 48055
Dated: October 20, 1987 (313) 674-4320
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.