Petition for Writ of Certiorari — Ward v. Michigan (No. 07-90)
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07-90 JUL23 2007
me OFFICE OF THE CLERK
IN THLE SUPREME COURT OF Tilt UNITED STATES
VINCENT WARD,
Petitioner
-Y-
STATE OF MICHIGAN,
Respondent.
PETITION FOR A WRIT OF CERTIORARI
TO THE CIRCUIT COURT OF OAKLAND COUNTY,
MICHIGAN
JAMES STERLING LAWRENCE (P33664)
Attorney for Petitioner Ward
828 W. Eleven Mile Road
Royal Oak, MI 48067
(248) 399-6930
QUESTIONS PRESENTED
Petitioner Vincent Ward wageconvicted of first degree
murder at a jury trial, at which we submit serious
constitutional error occurred. He was sentenced to life in
prison. Habeas Corpus was denied.
The questions presented are:
QUESTION 1: WHETHER PETITIONER WAS DENIED
THE RIGHT OF CONFRONTATION AND PREJUDICED
BY TESTIMONY THAT PETITIONER ATTACKED THE
VICTIM FIRST, INSTEAD OF SUPPORTING
PETITIONER'S VERSION THAT THE VICTIM
ATTACKED HIM, WHERE THE _ TESTIFYING
WITNESSES DID NOT SEE THE EVENT.
QUESTION 2: WHETHER PETITIONER WAS DENIED
THE RIGHT OF CONFRONTATION AND PREJUDICED
WHERE THE PROSECUTOR STATED TO THE JURY
THAT PETITIONER HAD MADE A STATEMENT TO
MS. PRYOR THAT CONTRADICTED HIS STATEMENT
TO POLICE, WHERE MS. PRYOR DID NOT TESTIFY.
QUESTION 3: WHETHER PETITIONER WAS DENIED
DUE PROCESS AND OTHER RIGHTS BY TESTIMONY
THA’ WHEN FIRST QUESTIONED BY POLICE, HE
EXERCISED HIS RIGHT TO REMAIN SILENT.
QUESTION 4: WHETHER PETITIONER WAS
PREJUDICED BY INEFFECTIVE ASSISTANCE OF
COUNSEL AT TRIAL.
QUESTION 5: WHETHER THE TRIAL COURT USED A
STANDARD OF REVIEW THAT UNREASONABLY
AND UNCONSTITUTIONALLY ELIMINATED ALL
REVIEW OF LEGAL ERRORS.
QUESTION 6: WHETHER PETITIONER WAS
PREJUDICED BY INEFFECTIVE ASSISTANCE OF
COUNSEL ON APPEAL.
TABLE OF CONTENTS
QUESTIONS PRESENTED
TABLE OF CONTENTS
INDEX OF AUTHORITIES
OPINIONS BEL("*V
STATEMENT OF JURISDICTION
CONSTITUTIONAL PROVISIONS INVOLVED
STATEMENT OF THE CASE
STATEMENT OF PROCEEDINGS
STATEMENT OF FACTS
REASONS FOR GRANTING THE WRIT
QUESTION I
QUESTION II
QUESTION I
QUESTION IV
QUESTION V
QUESTION VI
QUESTION VII
CONCLUSION
APPENDIX
State Court Opinion and Order 03/15/2005
Michigan Court of Appeals order 09/28/2006
Michigan Supreme Court order 04/24/2007
Michigan Court of Appeals opinion 05/1/1998
Michigan Supreme Court order, 01/26/1999
INDEX OF AUTHORITIES
Cases
Baldwin v Blackburn, 653 F2¢ 942 (CA 5, 1981) 27
Banks v Reynolds, 54 F3d 1508 (CA 10, 1995) 30
Beasley v United States, 491 F2d 687 (CA 6, 1974) = 22, 27
Bell v Jarvis, 236 F3d 149 (CA 4, 2000) 29
Berger v United States, 295 US 78; (1935) 14, 15
Braley v Gladden, 403 F2d 858 (CA 9, 1968) 27
Brecht v Abrahamson, 507 US 609; (1993) 12,19
Bruno v Rushen, 721 F2d 1193 (CA 9, 1983) 16
Combs v Coyle, 205 F3d 269 (6th Cir. 2000) 22, 23
Corsa v Anderson, 443 F Supp 176 (ED Mich 1977) 24, 28
Crawford v. Washington, 541 U.S. 36 (2004) 11, 16
Davis v Alaska, 415 US 308(1974) 10, 15
Donnelly v DeChristoforo, 416 US 637 (1974) 16
Donnelly v DeChristoforo, 416 US 637; (1974) 14, 16, 21
Doyle v Ohio, 426 US 610 (1976) 20, 21
Edwards v Carpenter, 529 US 446 (2000) 29
Evitts v Lucey, 469 US 387; (1985) 27
Gravley v Mills, 87 F3d 779 (CA 6, 1996) 20, 24, 28
Groseclose v Beil, 130 F3d 1161 (CA 6, 1997) 24
Hicks v Oklahoma, 447 US 343 (1980) 27
Jackson v Leonardo, 162 F3d 81 (CA 2, 1998) 30
Jenkins v Anderson, 477 US 231 (1980) 21
Jones v Russell, 299 F Supp 970 (ED Tenn, 1968) 27
Kowalak v United States, 645 F2d 534, (CA ©, 1981) 24, 28
Lee v Illinois, 476 US 530 (1986) 10, 16
Lilly v Virginia, 527 US 116 (1999) 10
Malley v Manson, 547 F2d 25 (2nd Cir. 1976) 17
Mapes v Coyle, 171 F3d 408 (CA 6, 1999) 28
Markillie v Board of County Road Commissioners, 210 Mich
App 16 (1995) 18
McFarland v Yukins, 356 F3d 688 (CA 6, 2004) 28
Mitchell v Mason, 325 F3d 732 (6th Cir. 2003) 23
Murray v Carrier, 477 US 478; (1986) 29
Penson v Ohio, 488 US 75 (1988) 27
People v Auer, 393 Mich 667 (1975) 17
People v Carpentier, 446 Mich 19 (1994 18, 30
People v Coffman, 45 Mich App 180 (1973) 17
People v Ellison, 133 Mich App 814 (1984) 17
People v Fenner, 136 Mich App 45 (1984) 24
People v Fortson, 202 Mich App 13 (1993) 11
People v Ginther, 390 Mich 436 (1973) 25
People v Grant, 445 Mich 535 (1994) $3, 37
People v Humphreys, 24 Mich App 411 (1970) 17, 18
People v Kamin, 405 Mich 482 (1979) 13
People v Knolton, 86 Mich App 424 (1978) 17
People v Pouncey, 437 Mich 382 (1991) 11
People v Reed, 393 Mich 342 (1975) 10, 16
People v Roger White, 142 Mich App 581 (1985) 25
People v Rone (2nd remand), 109 Mich App 702 (1981) 17
People v Rosales, 160 Mich App 304 (1987) 17
People v Siler, 171 Mich App 246 (1988) 9
People v Sterling, 154 Mich App 223 (1986) 17
People v Strong, 404 Mich 357 (1978) 17
People v Stubli, 163 Mich App 376 (1987) 25
People v Tarpley, 41 Mich App 227 (1972) 17, 18
People v Ullah, 216 Mich App 669 (1996) 25
Powell v. Alabama, 287 U.S. 45 (1932) 24
Rickman v Bell, 131 F3d 1150 (CA 6, 1997) 24
South Dakota v. Neville, 459 U.S. 553 (1983) 20
Strickland v Washington, 466 US 668 (1984) 22, 23, 27
United States v Harris, 523 F2d 172 (CA 6, 1973) 17
United States ex rel Shaw v DeRobertis, 755 F2d 1279 (CA
7, 1985) 15
United States v Cook, 45 F3d 388 (CA 10, 1995) 30
United States v Gonzalez- Vargas, 558 F2d 633 (CAI, 1977)
vee 1D
United States v Lamerson, 457 F2d 371 (CA 5, 1972) 15
United States v Latimer, 511 F2d 498 (CA 10, 1975) 15
United States v Leon, 534 F2d 667 (CA 6, 1976) 15
United States v McLain, 823 F2d 1457 (CA 11, 1987) 16
United States v Whitmore, 480 F2d 1154 (CA DC, 1973) 15
Wainwright v Greenfield, 474 US 284; (1986) 20
Ward v United States, 995 F2d 1317 (CA 6, 1993) 24
Whorton v Bockting, U.S. __; 127 S. Ct. 1173 (2007 11, 16
Wischmeyer v Schanz, 449 Mich 469 (1995) 11, 17
Constitutional Provisions
Const 1963, Art 1, § 2 26
Const 1963, Art 1, §17 26
Const 1963, Art 1, §20 27
U.S. Const., Amend VI 12
U.S. Const., Amend. VI 2, 2/7
U.S. Const., Amend. XTV 3
US Const, Amend VI 10, 22, 27
US Const, Amend XIV 15, 26, 27
Statutes
28 U.S.C. §1254 2
Rules
MCR 6.508(D) 18, 30
MRE 103 11, 17
MRE 103(d) 17
MRE 602 9
MRE 801 9
MRE 802 9
No.
IN THE SUPREME COURT OF THE UNITED STATES
VINCENT WARD,
Petitioner
-v-
STATE OF MICHIGAN,
Respondent.
PETITION FOR A WRIT OF CERTIORARI
TO THE CIRCUIT COURT OF OAKLAND COUNTY,
MICHIGAN
VINCENT WARD, Petitioner, by and through his
attorney, James S. Lawrence, moves this Court to issue a
Writ of Certiorari to review the ruling of the Oakland
County, Michigan Circuit Court, of March 15, 2005, denying
a Motion for Relief from Judgment, with leave to appeal later
denied by the Michigan Court of Appeals on September 28,
2006 and by the Michigan Supreme Court on April 24, 2007.
Petitien for Writ of Certiorari 2
OPINIONS BELOW
The Appendix includes the order of the Michigan
Supreme Court of April 24, 2007, order of the Michigan
Court of Appeals of September 28, 2006, opinion and order
of the Oakland County Circuit Court of March 15, 2005,
order of the Michigan Supreme Court of January 26, 1999,
opinion of the Michigan Court of Appeals of May 1, 1998.
STATEMENT OF JURISDICTION.
This case began as a criminal prosecution in Oakland
County, Michigan, Circuit Court. The original judgment was
entered July 10, 1996. The Michigan Court of Appeals
affirmed May 1, 1998. The Michigan Supreme Court denied
leave to appeal January 26, 1999. The opinion and order of
the Oakland Circuit Court denying Motion for Relief from
Judgment was March 15, 2005. The order of the Michigan
Court of Appeals denying leave to appeal was October 24,
2006. The order of the Michigan Supreme Court denying
leave to appeal was April 24, 2007. This Court has
jurisdiction under 28 U.S.C. §1257 to review the final
judgment or decree of a state court.
CONSTITUTIONAL PROVISIONS INVOLVED
The Sixth Amendment to the United States Constitution
provides:
"In all criminal prosecutions, the
Petition for Writ of Certiorari 3
accused shall enjoy the right to a speedy and
public trial, by an impartial jury of the State and
district wherein the crime shall have been
committed, which district shall have been
previously ascertained by law, and to be
informed of the nature and cause of the
accusation; to be confronted with the witnesses
against him; to have compulsory process for
obtaining witnesses in his favor, and to have the
Assistance of Counsel for his defence."
The Fourteenth Amendment to the United States
Constitution provides:
"No state shall make or enforce any law
which shail abridge the privileges or immunities
of citizens of the United States; nor shall any
state deprive any person of life, liberty or
property without due process of law; nor deny to
any person within its jurisdiction the equal
protection of the laws."
STATEMENT OF THE CASE
Statement of Proceedings
Petitioner Vincent Ward was convicted of first degree
murder and felony firearm in the death of Young Choi, in a
jury trial in the Oakland County Circuit Court before the
Hon. Robert Anderson, Case No. CR95-141741-FC. On July
10, 1996, Judge Anderson sentenced Petitioner to prison for
Petition for Writ of Certiorari 4
life plus 2 years. Trial attorney was Cyril Hall. Appeal
attorney was Lawrence Imerman. On May 1, 1998, the Court
of Appeals affirmed, Case No. 200739. On January 26,
1999, the Michigan Supreme Court denied leave to appeal.
Case No. 112346. Motion for Relief from Judgment was
filed in the Oakland County Trial Court and denied March
15, 2005 in an Opinion and Order by the Honorable Gene
Schnelz. On September 28, 2006 the Michigan Court of
Appeals denied leave to appeal. On April 24, 2007, the
Michigan Supreme Court denied leave to appeal. Petitioner
now seeks review by certiorari in the United States Supreme
Court.
Statement of Facts
Sara Choi testified that she and her husband Young
Choi owned Englewood Beauty Supply. (T i, 41). On April
21, 1995, she heard a car crash outside, and told Mr. Choi to
go outside to see what happened. She stayed in the store to
wait on customers. (T IJ, 42-43).
Sara Choi testified that Sandra McFarland, who did not
testify as a witness at trial, came in the store and said to call
the police because "this guy tried to hit your husband." (T II,
43).
She later went outside and saw glass in the parking lot
near her husband's car, which she thinks came from the other
party's car. (T Il, 44). This happened 5 or 10 minutes after
her husband went outside. (T IJ, 66). Her husband tried to
catch the driver, whom she identified as Petitioner Vincent
Ward. (T IJ, 49). She thought there would be a fight if her
husband caught him, but he did not catch him. (T II, 71).
Petition for Writ of Certiorari 5
She testified that Petitioner hit her husband's face,
although she did not see such a thing. (T II, 72). She did not
see what actions her husband took immediately before the
shooting. (T I, 76).
She testified that "My husband got punch (sic) in the
face once and my hus--my husband punched him back.
That's what I heard." (T II, 77).
Back in the store, she heard a gun sound, but never saw
the gun. She saw Petitioner in the store. She saw her
husband on the ground covered in blood. (T I, 55-59).
Otok Breaux testified that she worked in the store. (T
II, 150). She and Young Choi went outside, saw Mr. Choi's
van, which had damage in the rear. (T II, 152). She then
went back in the store. (T Il, 152). After 10 minutes "Then I
heard somebody say, Mr. Choi got hit." (T I, 154). She
never saw Mr. Choi and the man with the white car fight. (T
II, 167). She did see Mr. Choi arming himself with a stick.
(T Ul, 173).
Defense counsel asked if she remembered saying that
she did see the fight, and the witness told the jury what she
had been told (T II, 180):
Nathaniel Roberts, a shopper at the shopping center,
testified that he saw the Chinese guy ' and the “light-skinned
guy” arguing, when the Chinese guy socked the light-skinned
guy in the face. "And the light-skinned guy fell, and he got
up, and the Chinese guy just started hitting him." (T I, 202).
Michael Dixon, a customer at the car wash, testified
that he saw a white car swerve and hit a parked van. (T IL,
Mr. Choi was apparently Korean.
Petition for Writ of Certiorari 6
215). He testified that he saw the beauty shop store vwner
come out. "They exchanged some words. I seen the store
owner punch him in the face." (T IJ 217). There was a.
second confrontation where Petitioner walked up to the store
owner and "uttered words" at the store owner, "and I noticed
that the store owner kicked him in the chest." (T II, 227).
Dr. Kanu Virani testified that the victim died from two
gunshot wounds. The shot to the head would have made him
immediately unconscious, and he might have already been
dead when the second shot hit. He had an abrasion on his
face consistent with a fall. He had no injury to his jaw. (T
Ill, 8, 14, 18-20).
REASONS FOR GRANTING THE WRIT
QUESTION 1: WHETHER PETITIONER WAS DENIED
THE RIGHT OF CONFRONTATION AND PREJUDICED
BY TESTIMONY THAT PETITIONER ATTACKED THE
VICTIM FIRST, INSTEAD OF SUPPORTING
PETITIONER'S VERSION THAT THE VICTIM
ATTACKED HIM, WHERE THE TESTIFYING
WITNESSES DID NOT SEE THE EVENT.
The issue concerns hearsay statements violating
confrontation rules that were the only evidence that Petitioner
started the fight. The cyewitnesses said Petitioner was hit
several times in the face, kicked in the chest, knocked to the
ground, and chased, after hitting the victim's unoccupied van
while driving in the parking lot. This supported a claim of
voluntary manslaughter on which the judge instructed. The
Petition for Writ of Certiorari 7
error was prejudicial because if Petitioner had started the
fight, he would not be reacting to provocation, and thus
voluntary manslaughter would not apply.
Petitioner Vincent Ward was convicted of first degree
premeditated murder and felony firearm in the death of
Young Choi. Sara Choi testified that she and her husband
Young Choi owned Englewood Beauty Supply. (T II, 41).
On April 21, 1995, she heard a car crash outside, and told
Mr. Choi to go outside to see what happened. She stayed in
the store to wait on customers. (T II, 42-43).
Sara Choi testified that Sandra McFarland, who did not
testify as a witness at trial, came in the store and said to call
the police because "this guy tried to hit your husband." (T II,
43). She testified that Petitioner hit her husband's face,
although she did not see such a thing. (T II, 72). She did not
see what actions her husband took immediately before the
shooting. (T Il, 76). She testified that "My husband got
punch (sic) in the face once and my hus--my husband
punched him back. That's what I heard.” (T II, 77).
The testimony of Sara Choi was that Petitioner was the
aggressor, that Petitioner hit Young Choi first, and Young
Choi only responded to being hit. Because she did not see
any such thing, she should not have been permitted to testify
as a witness that was the sequence of events.
Otok Breaux testified that she worked in the store. (T
Il, 150). She and Young Choi went outside, saw Mr. Choi's
van, which had damage in the rear. (T II, 152). She then
went back in the store. (T II, 152). After 10 minutes "Then |
heard somebody say, Mr. Choi got hit." (T Il, 154). She
never saw Mr. Choi and the man with the white car fight. (T
Petition for Writ of Certiorari 8
Il, 167). She did see Mr. Choi arming himself with a stick.
(T U, 173).
Defense counsel asked if she remembered saying that
she did see the fight, and the witness told the jury what she
had been told (T II, 100):
"Q You sure you don't remember that?
A No. I think somebody tell me some
guy hit Choi. I went out there. |
asked Choi, are you okay. He say,
yeah, he hit me so I hit him back."
We now had two witnesses, neither of whom saw the
fight, testifying to the jury that the way the fight went was
Petitioner hit Mr. Choi, and Mr. Choi only responded to
being hit.
This hearsay testimony by the two women contradicted
testimony by others. Nathaniel Roberts, a shopper at the
shopping center, testificd that he saw the Chinese guy * and
the "light-skinned guy" arguing, when the Chinese guy
socked the light-skinned guy in the face. "And the light-
skinned guy fell, and he got up, and the Chinese guy just
started hitting him." (T I, 202).
Michael Dixon, a customer at the car wash, testified
that he saw a white car swerve and hit a parked van. (T U,
215). He testified that he saw the beauty shop store owner
come out. "They exchanged some words. I seen the store
owner punch him in the face." (T Il 217). There was a
2
Mr. Choi was apparently Korean.
Petition for Writ of Certiorari 9
second confrontation where Petitioner walked up to the store
owner and “uttered words" at the store owner, "and I noticed
that the store owner kicked him in the chest." (T II, 227).
The jury now had two versions of the facts. In the
version of the two male witnesses, they saw Young Choi
repeatedly hitting Petitioner, and one of them saw Choi
kicking Petitioner in the chest. Certainly, for one adult to be
able to kick another adult in the chest shows a level of
fighting ability well above average. The aggressive actions
of Mr. Choi described by these witnesses shows a level of
provocation that might cause a reasonable person to respond.
In the version of the two female witnesses, Petitioner
hit Young Choi, and Mr. Choi only responded. The jury then
had to decide which version of the facts they believed. The
problem is that the version told by the female witnesses
should never have been heard by the jury at all, because
based on hearsay, MRE 801, MRE 802, and not on personal
knowledge, MRE 602.
Even if the source of the "information" that Petitioner
attacked Choi, instead of Choi attacking Petitioner, was Mr.
Choi himself (the source does not appear on the record), this
would not be a dying declaration because he said nothing
after being shot, (T Il, 163). People v Siler, 171 Mich App
246 (1988). The record shows a series of confrontations,
culminating in the shooting.
In closing argument, defense counsel argued that the
Petitioner did not premeditate and deliberate when he shot.
(T U1, 63). He indicated that "the question is whether or not
he discharged that weapon in an excited state." (T III, 69).
He asked "Was his mind clouded by the excitement of the
Petition for Writ of Certiorari 10
moment?" (T III, 69-70). "If the shooting takes place during
the excitement of the moment, borne by the events, that is
manslaughter." (T If, 71). He then discussed the effect on
the Petitioner of being beaten up by Mr. Choi. (T III, 71).
He argued "When an individual is confronted with an
individual that has assaulted him and commits an act, you
look at the mental state and you listen to the instructions of
the Court, as it relates to mental state." (T I, 75).
The judge instructed the jury on first degree
premeditated murder, second degree murder, voluntary
manslaughter, and self-defense. (T III, 97-103). He
instructed that the person who begins the assault cannot
claim self-defense. (T I, 102).
US Const, Amend VI provides:
"In all criminal prosecutions, the accused
shall enjoy the right ... to be confronted with the
witnesses against him"
The right of a defendant to cross-examine the witnesses
against him is recognized under the US Constitution as being
the most fundamental of rights. Davis v Alaska, 415 US 308;
94 S Ct 1105; 39 L Ed 2d 347 (1974); Lee v Illinois, 476 US
530; 106 S Ct 2056; 90 L. Ed 2d 514 (1986); Lilly v Virginia,
527 US 116; 119 S Ct 1887; 144 L Ed 2d 117 (1999); People
v Reed, 393 Mich 342 (1975). Petitioner could not confront
whoever it was who allegedly saw him attack Mr. Choi first,
because that person was not identified. The only people who
testified to seeing the fight said Choi attacked Petitioner. See
also Crawford v. Washington, 541 U.S. 36; 124 S.Ct. 1354
Petition for Writ of Certiorari 11
(2004) [Crawford does not apply retroactively to the instant
case; see Whorton v. Bockting, __U.S.___; 1278S. Ct. 1173
(2007)}.
The admission of the hearsay testimony not subject to
cross-examination was prejudicial because if Petitioner had
started the fight, he would not be reacting to provocation and
could not lawfully claim self-defense, as the judge expressly
instructed. (T II, 102). Thus, sc!f-defense was not
considered at all, because of this hearsay.
"Voluntary manslaughter is an intentional killing
committed under the influence of passion or hot blood
produced by adequate provocation, and before a reasonable
time has passed for the blood to cool and reason to resume its
habitual control." People v Fortson, 202 Mich App 13
(1993). There must be evidence that there was something
that could cause a reasonable person to lose control. People
v Pouncey, 437 Mich 382 (1991). The attack by the outraged
owner of the van Petitioner hit qualifies as provocation, if the
jury accepted the live testimony, and rejected (or were never
to hear) the hearsay testimony.
Because this is "plain error," the failure of defense
counsel to object is excused. MRE 103; Wischmeyer v
Schanz, 449 Mich 469, 483 (1995); People v Grant, 445
Mich 535, 547-548 (1994); People v Carines, 460 Mich 750
(1999). Under People v Carines, the test is:
"1) error must have occurred, 2) the error
was plain, i.e., clear or obvious, 3) and the plain
error affected substantial rights."
Therefore there is no strictly and regularly applied
Petition for Writ of Certiorari 12
procedural default to bar federal court review. Johnson v.
Mississippi, 486 U.S. 578, 587; 108 S.Ct. 1981; 100 L.Ed.2d
575 (1988).
It is plain error, in that the rule requiring witnesses to
testify on the basis of personal knowledge, and that requires
the opportunity for cross-examination of the source of the
information, is well known. The error affected substantial
rights because it was clearly improper, and constituted the
only proof that Petitioner started the fight, and if he started
the fight he was not reacting to provocation, a legitimate
defense raised in this case and instructed on by the judge.
Under Brecht v Abrahamson, 507 US 609; 113 S Ct 1710;
123 L Ed 2d 353 (1993), the error "had a substantial and
injurious effect or influence in determining the jury’s
verdict."
The trial court did not consider the applicability of the
Sixth Amendment, U.S. Const., Amend VI. Instead, the
judge determined that prejudice could w:ver be established
because of the nature of the evidence at trial and held:
"Defendant argues that he shot the victim in self-
defense. If the jury is presented with evidence
that Defendant killed the victim, and it was not in
self-defense, then regardless of any error,
Defendant cannot demonstrate there is prejudice."
(Op., 4).
This finding is unreasonable, illogical and contrary to
established law. The inconsistent and unreasonable nature of
the holding is the subject of a separate issue. (See Question
5). If the jury had not been presented with any evidence that
Petition for Writ of Certiorari 13
a defendant killed a victim there would have been no trial in
the first place from which any review is being sought. In
other words, if a defendant is convicted of murder and raised
self-defense, then that defendant can never have court review
of any error relating to the presentation of evidence against
him. In addition to being unreasonable, this ruling violates
equal protection rights.
This Court should grant certiorari, and upon full review
of the issue grant a new trial, ruling that the repeated
testimony of what happened, by people who did not see what
happened, was a violation of the confrontation. In the
alternative, since the error mainly affects the question of
voluntary manslaughter, the Court could reduce the
conviction to manslaughter and resentence, while reserving
to the prosecutor the right to retry on first degree murder.
See People v Kamin, 405 Mich 482 (1979).
QUESTION 2: WHETHER PETITIONER WAS DENIED
THE RIGHT OF CONFRONTATION AND PREJUDICED
WHERE THE PROSECUTOR STATED TO THE JURY
THAT PETITIONER HAD MADE A STATEMENT TO
MS. PRYOR THAT CONTRADICTED HIS STATEMENT
TO POLICE, WHERE MS. PRYOR DID NOT TESTIFY.
Petitioner Vincent Ward was convicted of first degree
murder and felony firearm. In rebuttal closing argument, the
prosecutor said (T June 20 1996, 86):
"Ladies and gentlemen, he told the police he
shot him in self-defense. He told the police--here,
he told Kenesha Pryor that he shot him because he
Petition for Writ of Certiorari 14
disrespected him;"
Kenesha Pryor did not testify, and Petitioner formally
waived her presence as a witness on the record. (T June 20
1996, 46). Petitioner himself did not testify, and waived his
right to do so. (T June 20 1996, 44-45).
The only mention of Kenesha Pryor during the
evidentiary portion of the case was when Det. Serna testified
that Kenesha Pryor was Petitioner's girlfriend, and that he
had confirmed through the rental agency that she had rented
the car driven by Petitioner, a white Ford. (T June 20 1996,
256).
Where a prosecutor’s comments violate an explicitly
granted right under the Constitution, the comments constitute
a constitutional violation. Donnelly v DeChristoforo, 416 US
637; 94 S Ct 1868; 40 L Ed 2d 431 (1974). Where a
prosecutor argues facts not in evidence, the prosecutor
becomes a witness, not subject to cross-examination. In so
doing, he violates due process and the constitutional right of
confrontation. Berger v United States, 295 US 78; 55 S Ct
629; 79 L Ed 1314 (1935).
Petitioner submits that by presenting to the jury his
version of what Kenesha Pryor would have said if she had
testified, and presenting to the jury as fact that Petitioner
made statements to Kenesha that contradicted his statement
to police that he shot in self-defense, the prosecutor
improperly acted as a witness, improperly presented false
information to a jury, and presented testimony not subject to
cross-examination. It was particularly prejudicial where the
comment was made in rebuttal closing argument when
Petition for Writ of Certiorari 15
defense counsel had no opportunity to respond.
It is improper and a denial of due process for the
prosecutor to argue facts not in evidence. Berger v United
States, 295 US 78; 55 S Ct 629; 79 L Ed 1314 (1935); United
States v Leon, 534 F2d 667, 679 (CA 6, 1976); United States
ex rel Shaw v DeRobertis, 755 F2d 1279 (CA 7, 1985);
United States v Latimer, 511 F2d 498 (CA 10, 1975), United
States v Whitmore, 480 F2d 1154 (CA DC, 1973), United
States v Gonzalez-Vargas, 558 F2d 633 (CA 1, 1977); United
States v Lamerson, 457 F2d 371 (CA 5, 1972); US Const,
Amend XIV.
Here, as in United States ex rel Shaw v DeRobertis, 755
F2d at 1281, “The prosecutor violated the fundamental rule,
known to every attorney, that argument is limited to the facts
in evidence.”
For the prosecutor to provide the jury with evidence
that the witnesses did not provide the jury is for the
prosecutor to unlawfully assume the role of witness. Berger
v United States, supra. Because the defendant cannot cross-
examine a prosecutor who does not take the stand, such
actions by the prosecutor violate the fundamental right of
cross-examination.
The right of a defendant to cross-examine the witnesses
against him is recognized under the US Constitution as being
the most fundamental of rights. US Const, Amend XIV;
Davis v Alaska, 415 US 308; 94 S Ct 1105; 39 L Ed 2d 347
(1974); Lee v Illinois, 476 US 530; 106 S Ct 2056; 90 L Ed
2d 514 (1986); People v Reed, 393 Mich 342 (1975). The
prosecutor stated to the jury alleged facts that, if true, could
only be testified to by Kenesha Pryor or Petitioner Vincent
Petition for Writ of Certiorari 16
Ward. Neither of those people testified. Even if the
prosecutor did have a police report that Ms. Pryor told them
of such a statement, the prosecutor cannot legitimately
present that to the jury without a witness subject to cross-
examination.
See aiso Crawford v. Washington, 541 U.S. 36; 124
S.Ct. 1354 (2004). Crawford does not apply retroactively to
the instant case; see Whorton v. Bockting, U.S. __; 127
S. Ct. 1173 (2007). In an interesting parallel to this case, the
prosecutor in Crawford argued to the jury that the out of
court statement was "damning evidence' that ‘completely
refutes [petitioner's] claim of self-defense." This was found
to make the error prejudicial.
The prosecutor's action was clearly prejudicial.
Petitioner gave a statement to police that he did shoot, but in
self-defense. However, if Petitioner shot because he was
disrespected, that obviously is not self-defense. The
prosecutor's action directly negated the defense, with
"evidence" not subject to the right of cross-examination.
A conviction should be reversed where prejudicial and
improper argument by the prosecutor has the effect of
denying the defendant a fair trial. United States v McLain,
823 F2d 1457 (CA 11, 1987); Bruno v Rushen, 721 F2d
1193 (CA 9, 1983). The standard is whether the comments
"so infected the trial with unfairness as to make the resulting
conviction a denial of due _ process." Donnelly v
DeChristoforo, 416 US 637 (1974).
If the argument is sufficiently improper, it may be
cause for reversal even without an objection. United States
v Harris, 523 F2d 172 (CA 6, 1973); Malley vy Manson, 547
Petition for Writ of Certiorari 17
F2d 25 (CA 2, 1976); People v Rosales, 160 Mich App 304
(1987).
Numerous cases have granted relief to defendants based .
on improper prosecutor argument, where the defendant failed
to object. Therefore, Petitioner is not foreclosed from review
even though his attorney failed to object. MRE 103(d);
People v Knolton, supra; People v Ellison, supra; People v
Sterling, 154 Mich App 223 (1986); People v Rone (on 2nd
remand), 109 Mich App 702, 715 (1981); People v Rosales,
160 Mich App 304 (1987); People v Auer, 393 Mich 667
(1975); People v Humphreys, 24 Mich App 411, 416 (1970);
People v Tarpley, 41 Mich App 227 (i972); People v
Coffman, 45 Mich App 180 (1973); People v Strong, 404
Mich 357, 363 (1978).
Because it is plain error for the prosecutor to make
argument unsupported by the evidence, and to deceive the
jury, the failure of defense counsel to object is excused.
MRE 103; Wischmeyer v Schanz, 449 Mich 469, 483 (1995);
People v Grant, 445 Mich 535, 547-548 (1994); People v
Carines, 460 Mich 750 (1999). Under People v Carines, the
test is:
"1) error must have occurred, 2) the error
was plain, i.e., clear or obvious, 3) and the plain
error affected substantial rights."
Moreover, under Michigan law, when an issue is
jurisdictional, the Court is required to hear the issue without
inquiry into “cause and prejudice." MCR 6.508(D); People v
Carpentier, 446 Mich 19, 30 (1994). A jurisdictional issue
deals with jurisdiction, that is, the authority of people to
Petition for Writ of Certiorari 18
perform certain acts. As the Court put it in Markillie v Board
of County Road Commissioners, 210 Mich App 16 (1995),
jurisdiction is the "power to act."
The prosecutor had no authority to act as a witness.
Yet, he effectively acted as a witness by telling the jury facts
that did not come from the legitimate witnesses. Because he
went beyond his jurisdiction, this is a jurisdictional issue.
Michigan has no strictly and regularly applied rule barring
review of jurisdictional issues in a Motion for Relief from
Judgment.
For all these reasons, under Johnson v. Mississippi, 486
U.S. 578, 587; 108 S.Ct. 1981; 100 L.Ed.2d 575 (1988)
federal court review is not precluded.
Under the circumstances, “we cannot say with any
certainty that an instruction by the Court to the jury would
have countered the impact and eliminate the prejudice" of the
remarks made by the prosecution. People v Tarpley, 41 Mich
App 227, 237 (1972); see also People v Humphreys, 24 Mich
App 411, 419 (1970). Ifthe judge had stricken the offending
portion of the argument, or told the jury to disregard it, or
told the jury that the comments of the attorneys are not
evidence, the jury would simply conclude that the defense
had successfully talked the judge into excluding the relevant
evidence that the prosecutor was discussing. Once spoken by
the prosecutor to the jury, these allegations could not help but
have a devastating effect on the course of the trial.
Under Brecht v Abrahamson, 507 US 609; 113 S Ct
1710; 123 L Ed 2d 353 (1993), the error "had a substantial
and injurious effect or influence in determining the jury’s
verdict."
Petition for Writ of Certiorari 19
It cannot be said that the prosecutor's effort to make
Petitioner look guilty by showing that he confessed this was
not self-defense did not have its intended effect. The
prosecutor would not have made the remark if he did not
believe it would have an impact. The State should not be
permitted to take a contrary position simply because the
exigencies of trial have been replaced with the exigencies of
post-conviction review.
This Court should grant certiorari and upon full
consideration of the issue, this Court should then rule it was a
violation of the confrontation clause, and the duty of a
prosecutor to restrict his argument to facts in evidence, and
grant a new trial at which alleged observations of Kenesha
Pryor are testified to only by Kenesha Pryor.
QUESTION 3: WHETHER PETITIONER WAS DENIED
DUE PROCESS AND OTHER RIGHTS BY TESTIMONY
THAT WHEN FIRST QUESTIONED BY POLICE, HE
EXERCISED HIS RIGHT TO REMAIN SILENT.
Petitioner Vincent Ward was convicted of first degree
murder and felony firearm. Det. Santiago Sera testified for
the prosecution that upon questioning, Petitioner's first
response was to request an attorney (T June 18 1996, 247):
"Q What happened after--what
happened while you were reading
him his rights?
A We read him his rights. And then
when we got to the question if he
Petition for Writ of Certiorari 20
wanted an attorney, he--he indicated
that he did--he did want an
attorney."
The officer went on to testify that Petitioner later
changed his mind and agreed to speak without an attorney.
(T June 18 1996, 247-249).
We submit it was clearly improper for the prosecutor to
elicit testimony which indicated that the Petitioner had
exercised his right to remain silent at the time of his arrest.
Miranda vy. Arizona, 384 U.S. 436, 468 n. 37, 86 S.Ct. 1602,
1624, 16 L.Ed.2d 694, 720, 10 A.L.R.3d 974, 1007 (1966);
Doyle v Ohio, 426 US 610; 96 S Ct 2240; 49 L Ed 2d 91
(1976); Gravley v Mills, 87 F3d 779 (CA 6, 1996).
The use of Petitioner's post-arrest silence is unfair
because Miranda warnings contain an implied promise rooted
in the Constitution, that "silence will carry no penalty."
Doyle v Ohio, supra; see also Wainwright v Greenfield, 474
US 284; 106 S Ct 634; 88 L Ed 2d 623 (1986). This includes
the assertion of the right to counsel before answering
questions. As the Court held in Greenfield:
"'W]e have continued to reiterate our view
that Doyle rests on "the fundamental unfairness of
implicitly assuring a suspect that his silence will
not be used against him and then using his silence
to impeach an explanation subsequently offered at
trial." South Dakota v. Neville, 459 U.S. 553, 565
(1983).
While the United States Supreme Court in Jenkins v
Anderson, 477 US 231; 100 S Ct 2124; 65 L Ed 2d 86
Petition for Writ of Certiorari 21
(1980), has held that a Defendant can be impeached with his
pre-arrest, pre-Miranda warnings silence, Jenkins does not
control in the case at bar since the utilized silence was post-
Miranda warnings and post-arrest.
The attorney-client privilege is fundamental to our
system of jurisprudence and the privilege is destroyed if
improper inference can be drawn from its exercise. Doyle v
Ohio, supra.
In Donnelly v DeChristoforo, 416 US 637; 94 S Ct
1868; 40 L Ed 2d 431 (1974), the Supreme Court made a
careful distinction between improper prosecutor comments
generally, and those which violate specific protections under
the Bill of Rights, 416 US at 436:
"When specific guarantees of the Bill of
Rights are involved, this Court has taken special
care to assure that prosecutorial conduct in no
way impermissibly infringes them.”
This case plainly falls within the category of cases in
which relief should be granted, as outlined in Donnelly v
DeChristoforo. Here, a specific constitutional right was
breached: the constitutional right to insist on an attorney
before questioning, and the corollary right, recognized in
numerous cases, that this not be used against the defendant at
trial.
This was clearly plain error, for the rule that prohibits
evidence of the defendant's silence in the face of custodial
questioning, his assertion of a privilege, are well-established
rules known to all attorneys including prosecutors. See also
Combs v Coyle, 205 F3d 269 (6th Cir. 2000) holding that
Petition for Writ of Certiorari 22
failure of trial counsel to object to testimony that the
defendant, upon questioning, asked for a lawyer, "clearly fell
below an objective standard of reasonableness."
This Court should grant certiorari, and upon full review
of the issue grant a new trial, ruling it was a violation of the
privilege against self-incrimination, and the right to counsel,
to inform the jury that Petitioner, upon being questioned,
requested a lawyer.
QUESTION 4: WHETHER PETITIONER WAS
PREJUDICED BY INEFFECTIVE ASSISTANCE OF
COUNSEL AT TRIAL. ©
A criminal defendant is entitled to the effective
assistance of counsel. Strickland v Washington, 466 US 668;
104 S Ct 2052; 80 L Ed 2d 674 (1984); Beasley v United
States, 491 F2d 687 (CA 6, 1974); US Const, Amend VI.
i Counsel failed to object to hearsay testimony,
that violated the right of confrontation, that was the only
evidence that Petitioner started the fight, and thus was not
reacting to provocation. The eyewitnesses said Petitioner
was hit several times in the face, kicked in the chest, knocked
to the ground, and chased, after hitting the victim's
unoccupied van while driving in the parking lot. This
supported a claim of voluntary manslaughter on which the
judge instructed. The error was prejudicial because if
Petitioner had started the fight, he would not be reacting to
provocation. See Issue I.
2. Counsel failed to object to the action of the
prosecutor in rebuttal closing argument_that Petitioner had
Petition for Writ of Certiorari 23
made out of court statements to Ms. Pryor that contradicted
his statement to police, where Ms. Pryor did not testify and
no evidence to support the prosecutor's assertion was
introduced. This was prejudicial because it affected the
credibility that the jury would place upon Petitioner's
statement to police.
3. Counsel failed to object to the introduction of
testimony that upon first being questioned by police,
Petitioner exercised his right to counsel and to remain silent
(he later made a statement). In Combs v Coyle, 205 F3d 269
(6th Cir. 2000) the Court held that failure of trial counsel to
object to testimony that the defendant, upon questioning,
asked for a lawyer, "clearly fell below an objective standard
of reasonableness."
4. Petitioner states that trial attorney Cyril Hall
never visited him at the Oakland County Jail. He sent
replacements to hearings other than preliminary examination
and trial. He first met with the Petitioner for only 10 minutes
on the dzy of jury selection, in the bull pen in the basement
of the courthouse. He should have consulted with his client,
who was held without bond and could not come to the
attorney's office. ‘(See affidavit in Appendix).
Communication between attorney and client is essential to an
attorney-client relationship. Failure to visit and discuss the
case with the client is ineffective assistance of counsel. As
the Court held in Mitchell v Mason, 325 F3d 732 (6th Cir.
2003):
"Because the Supreme Court has repeatedly
made clear that there is a duty incumbent on trial
Petition for Writ of Certiorari 24
counsel to conduct pre-trial investigation, it
necessarily follows that trial counsel cannot
discharge this duty if he or she fails to consult
with his or her client.
The Sixth Amendment guarantees more than a pro
forma encounter between the accused and his
counsel."
And, as the Court neld in Powell vy. Alabama, 287 U.S.
45, 57 (1932), the pre-trial period is "perhaps the most
critical period of the proceedings . . . that is to say, from the
time of their arraignment until the beginning of their trial,
when consultation, thorough-going investigation and
preparation were vitally important."
The critical failure of an attorney to object can be
ineffective assistance of counsel if it deprives the defendant
of an opportunity for dismissal of the case, a favorable
verdict, or for success on appeal. Graviey v Mills, 87 F3d
779 (CA 6, 1996); Kowalak v United States, 645 F2d 534,
537-538 (CA 6, 1981); Corsa v Anderson, 443 F Supp 176
(ED Mich 1977).
Allowing damaging information to come before the
jury without objection, where the evidence could have been
excluded, is ineffective assistance of counsel. Rickman v
Bell, 131 F3d 1150 (CA 6, 1997); Groseclose v Bell, 130 F3d
1161 (CA 6, 1997); Ward v United States, 995 F2d 1317 (CA
6, 1993). See also People v Fenner, 136 Mich App 45
(1984) [failure to object to objectionable testimony]; People
v Roger White, 142 Mich App 581 (1985) [same]; People v
Ullah, 216 Mich App 669 (1996) [same]; People v Stubli,
Petition for Writ of Certiorari 25
163 Mich App 376 (1987) [same].
In Strickland v Washington, supra, the Supreme Court
held that prejudice is shown from ineffective assistance of
counsel when "there is a reasonable probability that, but for
counsel's unprofessional errors, the result of the proceeding
would have been different." 466 US at 664. Under
Strickland, the Petitioner need not make the higher showing
that "counsel's deficient performance more likely than not
altered the outcome of the case." 466 US at 693. However,
in this case both the lower standard of Strickland and the
higher standard rejected by Strickland are met.
This Court should grant certiorari, and should then
remand this matter to the state courts to conduct an
evidentiary hearing. People v Ginther, 390 Mich 436 (1973).
After or in lieu of that hearing, this Court should then grant a
new tnal, ruling that Petitioner had ineffective assistance of
counsel.
QUESTION 5: WHETHER THE TRIAL COURT USED A
STANDARD OF REVIEW THAT UNREASONABLY
AND UNCONSTITUTIONALLY ELIMINATED ALL
REVIEW OF LEGAL ERRORS.
The circuit judge refused to consider any issue in
Petitioner's Motion for Relief from Judgment having
determined that prejudice could never be established because
of the nature of Petitioner's trial, holding:
"Defendant argues that he shot the victim in self-
defense. If the jury is presented with evidence
that Defendant killed the victim, and it was not in
Petition for Writ of Certiorari 26
self-defense, then regardless of any error,
Defendant cannot demonstrate there is prejudice."
(Op., 4).
This finding is inconsistent, unreasonable and contrary
to established law. The trial court created an artificial
standard, not authorized by statute or federal and state case
law in foreclosing review of any issues relating to a murder
trial where self-defense was asserted because "the jury is
presented with evidence that Defendant killed the victim."
If the jury had not been presented with any evidence that a
defendant killed a victim there would have been no trial in
the first place from which any review would be sought.
Whether this is a proper standard is a question of major
significance to the jurisprudence of this state.
The specific effect of this standard is that any defendant
convicted of murder and who raised self-defense at his trial,
is forever foreclosed from being afforded relief from the
presentation of evidence and argument that violates
constitutional standards. A blanket rule that all errors are
harmless wherever there is evidence the defendant committed
the crime is unreasonable. The ruling violated fundamental
due process rights and denied Petitioner equal protection of
the laws.
If a state court arbitrarily withholds the benefit of a
state rule of law from a Defendant, due process of law is
denied. If a state court system treats similarly situated
defendants differently, equal protection of law is denied. US
Const, Amend XIV; Const 1963, Art 1, §§ 2, 17; Hicks v
Oklahoma, 447 US 343; 100 S Ct 2227; 65 L Ed 2d 175
Petition for Writ of Certiorari 27
(1980); Jones v Russell, 299 F Supp 970 (ED Tenn, 1968);
Braley v Gladden, 403 F2d 858 (CA 9, 1968); Baldwin v
Blackburn, 653 F2d 942 (CA 5, 1981).
We submit that the application of harmless error rules is
a question of national importance suitable for United States
Supreme Court review, and that this case involves injustice
to Mr. Ward, making it more suitable for review.
This Court should grant certiorari and upon full
consideration of the issues, reverse the rulings and holdings
of the circuit court and grant a new trial, or remand to the
state courts for consideration under a proper standard that
looks at actual prejudice, rather than an artificial standard
that no error can be prejudicial in a self-defense case.
QUESTION 6: WHETHER PETITIONER WAS
PREJUDICED BY INEFFECTIVE ASSISTANCE OF
COUNSEL ON APPEAL.
A criminal defendant is entitled to the effective assistance of
counsel. Strickland v Washington, 466 US 668; 104 S Ct
2052; 80 L Ed 2d 674 (1984); US Const, Amend VI. This
includes a right to the effective assistance of counsel on
appeal. Evitts v Lucey, 469 US 387; 105 S Ct 830; 83 L Ed
2d 821 (1985); Penson v Ohio, 488 US 75; 109 S Ct 346; 102
L Ed 2d 300 (1988); US Const, Amend VI; US Const,
Amend XIV.
In Beasley v United States, 491 F2d 687 (CA 6, 1974),
the Court stated that, to be constitutionally adequate,
"Defense counsel must investigate all apparently substantial
defenses available to the Defendant and must assert them in a
Petition for Writ of Certiorari 28
timely manner."
The critical failure of an attorney to object or raise an
issue can be ineffective assistance of counsel if it deprives
the Petitioner of an opportunity for dismissal of the case or
for success on appeal. Graviley v Mills, 87 F3d 779 (CA 6,
1996); Kowalak v United States, 645 F2d 534, 537-538 (CA
6, 1981); Corsa v Anderson, 443 F Supp 176 (ED Mich
1977).
Petitioner's affidavit (see Appendix) shows that he
informed appeal attorney Lawrence Imerman about trial
counsel Cyril Hall's refusal to meet with him until 10 minutes
before trial. Attorney Imerman took no action.
Petitioner Ward had numerous substantial defenses to
raise on appeal (found within this Motion for Relief from
Judgment and Brief in Support), and appeal counsel did not
raise them. We submit there was ineffective assistance of
appellate counsel regarding the failure of the appeal attorney
to raise the issues raised here. It is reasonably probable that
Petitioner Ward would have gotten a reversal on his appeal of
right, but for the inaction of appellate counsel. See Mapes v
Coyle, 171 F3d 408 (CA 6, 1999), finding ineffective
assistance of appellate counsel where counsel omitted issues
that were "significant and obvious." More recently, the Sixth
Circuit in McFarland v Yukins, 356 F3d 688 (CA 6, 2004)
found ineffective assistance of appellate counsel from the
failure of appellate counsel to raise the issue of ineffective
assistance of trial counsel:
"Because we have already held that the
ineffectiveness claim was meritorious and should
Petition for Writ of Certiorari
have resulted in a reversal of McFarland's
conviction, there is no question but that appellate
counsel's errors were prejudicial. Consequently,
McFarland has shown cause and prejudice
excusing her failure to raise ineffective assistance
of trial counsel on her direct appeal. Nothing,
therefore, bars her from litigating this claim."
Under Mapes v Coyle and many other cases, a court
may find ineffective assistance of appellate counsel from the
failure to raise particular issues on appeal if the issues were
obvious or should have been discovered, and if the failure to
raise them was prejudicial. It is impossible to imagine how
failure to raise these issues could have helped Mr. Ward's
appeal in any way.
Numerous federal cases hold that failure to raise
particular issues on appeal can be found to be ineffective
assistance of appellate counsel, even if other plausible issues
are raised on appeal. Mapes v Coyle, supra; Jackson v
Leonardo, 162 F3d 81 (CA 2, 1998); Mason v Hanks, 97 F3d
887 (CA 7, 1996); Banks v Reynolds, 54 F3d 1508 (CA 10,
1995); Mayo v Henderson, 13 F3d 528 (CA 2, 1994); Fagan
v Washington, 942 F2d 1155, 1157 (CA 7,1991); Matire v
Wainwright, 811 F2d 1430, 1438 (CA 11,1987); Bell v
Jarvis, 236 F3d 149 (CA 4, 2000).
Ineffective assistance of appellate counsel is “good
cause” for failing to raise an issue in the appeal of right.
Edwards v Carpenter, 529 US 446; 120 S Ct 1587; 146 L Ed
2d 518 (2000); Murray v Carrier, 477 US 478, 488; 106 S
Ct 2639; 91 L Ed 2d 397 (1986); MCR 6.508(D); People v
Carpentier, 446 Mich 19 (1994).
Petition for Writ of Certiorari 30
In fact, the issues of hearsay denying right of
confrontation, that was the only evidence Petitioner started
the fight, the prosecutor making up evidence, admitting
evidence that the Petitioner at first chose to ask for an
attorney and remain silent, and the issues of ineffective
assistance of trial counsel, were "dead-bang winners” for
Petitioner, and the issues were "obvious from the trial
record," meaning that there was ineffective assistance of
counsel from failure to raise them. Banks v Reynolds, supra;
United States v Cook, 45 F3d 388 (CA 10, 1995); Jackson v
Leonardo, supra.
CONCLUSION
Petitioner Vincent Ward respectfully submits that for
the reasons stated above, this Court should grant Certiorari,
reverse the judgment of the state courts, and grant a new trial.
Respectfully submitted,
JAMES STERLING LAWRENCE (P33664)
Attorney for Petitioner Ward
828 W. Eleven Mile Road
Royal Oak, MI 48067
(248) 399-6930
Dated: July 19, 2007
State Trial Court Opinion and Order, 03/15/2005 Al
STATE OF MICHIGAN
CIRCUIT COURT FOR THE COUNTY OF OAKLAND
PEOPLE OF THE STATE OF MICHIGAN,
Plaintiff,
Case No. 1995-141741-FC
Hon. Gene Schnelz
VINCENT WARD,
Defendant.
DAVID G. GORCYCA (P41352)
Oakland County Prosecuting Attorney
1200 N. Telegraph Rd.
Pontiac, MI 4834]
JAMES STERLING LAWRENCE (P33664)
Attorney for Defendant
717 Penobscot Building
Detroit, MI 48226
I
OPINION AND ORDER
At a session of said Court, held in the Courthouse, in
the City of Pontiac, County of Oakland, State of Michigan,
on MARCH 15, 2005
PRESENT: HONORABLE GENE SCHNELZ,
Circuit Judge
This matter is before the Court on Defendant's
Motion for Relief from Judgment pursuant to MCR 6.500 ef
seq. On June 20, 1996, Defendant was convicted by a jury
of first-degree murder, contrary to MCL 750.316, and
possession of a firearm during the commission of a felony,
State Trial Court Opinion and Order, 03/15/2005 A2
contrary to MCL 750.227b. Defendant was sentenced to
consecutive terms of life imprisonment without parole for
the murder conviction and two years' imprisonment on the
felony-firearm conviction. Defendant's convictions were
affirmed on appeal. People v Vincent Ward, unpublished
opinion per curiam of the Court of Appeals, decided May
1, 1998 (Docket No. 200739), Iv den 459 Mich 940 (1999).
When challenging a conviction by a motion for relief
from judgment, Defendant has the burden of establishing
that he is entitled to relief. MCR 6.508(D). MCR 6.508(D)(3)
provides that "[t]he court may not grant relief to the
defendant if the motion alleges grounds for relief, other than
jurisdictional defects, which could have been raised on
appeal from the conviction and sentence or in a prior motion
under this subchapter unless the defendant demonstrates .. .
good cause for failure to raise . . . [the issue] on appeal or in
the prior motion, and. . . actual prejudice from the alleged
irregularity . .. ." MCR 6.508(D)(3)(a) and (b).
Good cause is established by proving ineffective
assistance of appellate counsel or by showing some external
factor prevented counsel from previously raising the issue.
People v Reed, 449 Mich 375, 378 (1995). The court may
waive good cause if it concludes there is a significant
possibility the defendant is innocent of the crime.
MCR 6.508(D)(3).
Actual prejudice means that:
(i) in a conviction following a trial, but for the
alleged error, the defendant would have had a reasonably
likely chance of acquittal;
(ii) in a conviction entered on a plea of guilty
... the defect in the proceedings was such that it renders the
plea an involuntary one toa degree that it would be
manifestly unjust to allow the conviction to stand;
State Trial Court Opinion and Order, 03/15/2005 A3
(iii) In any case, the irregularity was so offensive to
the maintenance of a sound judicial process that the
conviction should not be allowed to stand regardless of its
effect on the outcome of the case;
(iv) in the case of a challenge to the sentence, the
sentence is invalid. MCR 6.508(D)(3).
"Postconviction relief is provided for the extraordinary
case in which a conviction constitutes a miscarriage of
justice." Reed, supra, at 381. In his motion.
Defendant presents the following grounds for relief arguing:
(1) he was denied the right of confrontation by testimony of
people who did not see Defendant attack the victim first; (2)
the prosecution denied Defendant due process and the right
of confrontation by making remarks in closing regarding
Defendant's statements to Ms. Pryor; (3) he was denied due
process by testimony he asserted his right to counsel; (4) he
was prejudiced by ineffective assistance of counsel; (5) he
was prejudiced by ineffective assistance of counsel on
appeal; (6) his legal issues may properly be heard.
As a threshold matter. Defendant argues that
the prosecution's closing remarks, regarding Defendant's
statements to Ms. Pryor, resulted in a jurisdictional defect.
To bypass the limitations of MCR 6.508, the defendant
must demonstrate there was improper personal jurisdiction,
improper subject matter jurisdiction, double jeopardy,
imprisonment when the trial court had no authority to
sentence defendant to the institute in question, or that the
defendant was convicted for no crime whatsoever. People v
Carpentier, 446 Mich 19, 49-50 (1994) (Riley J.,
concurring). "If the court has jurisdiction of the person and
the subject-matter, and could render a judgment upon a
showing of any sufficient state of facts, any judgment which
it may render, however, erroneous, irregular or unsupported
<
State Trial Court Opinion and Order, 03/15/2005 A4
by evidence is no jurisdictional defect." Jd. at 46-47.
This Court finds there is no jurisdictional defect and that
Defendant is subject to the requirements of MCR 6.508.
Turning first to the prejudice prong, Defendant must
demonstrate that but for the alleged errors, he would have a
reasonable likelihood of acquittal. Defendant argues that he
shot the victim in self-defense. If the jury is presented with
evidence that Defendantkilled the victim, and it was not in
self-defense, then regardless of any error. Defendant cannot
demonstrate there is prejudice.
In this case, Michael Dixon testified Defendant's
vehicle struck the victim's vanin the parking lot of the strip
mall. Mr. Dixon observed the victim come out of his
storeand inspect the vehicle. Mr. Dixon later saw the victim
and Defendant exchanging words. He also saw the victim
punch and kick Defendant. Then Mr. Dixon saw Defendant
walk back to the Lion's Market yelling and screaming and
making a lot of noise.
Nathaniel Roberts testified that he witnessed the
"conflict" and saw the victim sock Defendant in the face.
When Mr. Roberts came out of the Lion's Market he
observed Defendant with a clip for a gun telling "everybody
to leave the store, he about( sic) to do them in."
Otok Breaux testified she worked for the victim at his
beauty supply store. Ms.Breaux testified she was outside in
the parking lot talking with her father-in-law when
Defendant walked into the beauty supply store carrying a
long gun. She then heard thegun shooting. She ran and hid
and then saw Defendant leave the store. When she raninside
the store she saw the victim lying on the ground.
State Trial Court Opinion and Order, 03/15/2005 A5
Sara Choi, the victim's wife, testified she was inside
the store talking with her husband while she cleaned the store
when she heard a gun sound. Then she heard Defendant say
"mother fucker, I told you I'd be back and kill you." She
looked and saw the Defendant a few feet away. She then saw
him walk out of the store. When she looked for her husband,
she saw his feet, and then she saw blood.
Dr. Kanu Virani, Deputy Chief Medical Examiner,
testified the victim died ofgunshot wounds to the head and
back.
Based upon this testimony, the jury found Defendant
guilty of first-degree murder and possession of a firearm
during the commission of a felony. None of the errors raised
by Defendant undermine this evidence and create a
reasonable likelihood of acquittal. MCR 6.508(D)(3)(b)(i).
Therefore, Defendant has failed to demonstrate actual
prejudice.
In order to obtain postappeal relief under MCR
subchapter 6.500, it is Defendant's burden to demonstrate
both "good cause" and "actual prejudice." MCR
6.508(D)(3)(a) and (b). Because Defendant has failed to
demonstrate "actual prejudice" it is unnecessary to address the
"good cause" component. MCR 6.508(D); see also People v
Pennington, 240 Mich App 188, 198 (2000); People v Reed,
449 Mich 375, 400-401 (1995).
WHEREFORE, IT IS HEREBY ORDERED that
Defendant's Motion for Relief from Judgment is denied.
GPNE SCHNELZ
CIRCUIT JUDGE
HON. GENE SCHNELZ
Michigan Court of Appeals
People of MI v Vincent Ward
Docket No. 268923
LCNo. 1995-141741-FC
Order, 09/28/2006 A6
Court of Appeals, State of Michigan
ORDER
Michael J. Talbot
Presiding Judge
E. Thomas Fitzgerald
Michael R. Smolenski
Judges
The Court orders that
DENIED.
the motion to remand is
The delayed application for leave to appeal is
DENIED for failure to meet the burden of establishing
entitlement to relief under MCR 6.508(D).
/S/ Michael J. Talbot _
Presiding Judge
SEAL A true copy entered and certified by Sandra
Schultz Mengel, Chief Clerk, on
SEP 28 2006 /S/ Sandra Schultz Mengel
Date Chief Clerk
Michigan Supreme Court Order, 04/24/2007 A7
Order Michigan Supreme Court
Lansing, Michigan
April 24, 2007 Clifford W. Taylor,
Chief Justice
132534 Michael F. Cavanagh
Elizabeth A. Weaver
Marilyn Kelly
Maura D. Corrigan
Robert P. Young, Jr.
Stephen J. Markman,
Justices
PEOPLE OF THE STATE OF MICHIGAN,
Plaintiff-Appellee,
Vv SC: 132534
COA: 268923
VINCENT WARD, Oakland CC: 1995-141741-FC
Defendant-Appellant.
/
On order of the Court, the application for leave to
appeal the September 28, 2006 order of the Court of Appeals
is considered, and it is DENIED, because the defendant has
failed to meet the burden of establishing entitlement to relief
under MCR 6.508(D).
SEAL
I, Corbin R. Davis, Clerk of the Michigan Supreme
Court, certify that the foregoing is a true and complete copy
of the order entered at the direction of the Court.
April 24, 2007 /S/ Corbin A. Davis
Date Clerk
Michigan Court of Appeals Opinion, 05/01/1998 A&
STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
Plaintiff-Appellee, UNPUBLISHED
May 1,1998
Vv No.200739
Oakland Circuit Court
VINCENT WARD, LCNo.95-141741-FC
Defendant-Appellant
Before: Young, Jr., P.J., and Kelly and Doctoroff, JJ.
PER CURIAM.
Following a jury trial, defendant was convicted of
first-degree murder, MCL 750.316; MSA 28.548, and
possession of a firearm during the commission of a felony,
MCL 750.227b; MSA 28.424(2). He was sentenced to
consecutive terns of life imprisonment without parole for die
murder conviction and two years’ imprisonment on the
felony-firearm conviction. Defendant appeals as of right We
affirm.
Defendant first argues that the trial court erred in
denying his motion to suppress his confession because it was
not voluntarily given. We disagree. When reviewing a trial
court's determination of voluntariness, this Court must
examine the entire record and make an independent
determination. People v Robinson, 386 Mich 551,557; 194
NW2d 709 (1972). However, we gi. deference to the trial
court's assessment of the weight of the evidence and the
credibility of the witnesses, and the trial court's findings will
not be reversed unless they are clearly erroneous. People v
Brannon, 194 Mich App 121,131; 486 NW2d 83 (1992).
Defendant argues that the police officers threatened
him both physically and psychologically into giving a
Michigan Court of Appeals Opinion, 05/01/1998 A9
confession. He testified that be felt physically threatened by
the officer who drove him to The police station and then
stood outside the door of the interrogation room. However,
he admitted that he initially exercised his right to have an
attorney despite being physically intimidated. Furthermore,
defendant was the one who began asking questions after
requesting an attorney. Finally, the trial court apparently did
not find defendant's version of events credible. The officers
denied using any threats. As stated, this Court defers to the
trial court's superior ability to view the evidence and
witnesses. The trial court did not clearly err in finding that
defendant's statement was voluntary.
Defendant next argues that prosecutorial misconduct
denied him a fair trial. Prosecutorial misconduct issues are
reviewed on a case by case basis. People v McElhaney, 215
Mich App 269, 283; 545 NW3d 18 (1996). On review, this
Court must examine the pertinent portion of the record and
evaluate a prosecutor's remarks in context Jd.
Defendant first takes issue with the prosecutor's
comment during closing argument mat "[tjhis is the best case
of first-degree murder that I've ever seen." Prosecutorial
remarks which inject personal opinions into the case are
generally improper. People v Bahoda, 448 Mich 261, 286-
287; 531 NW2d 659 (1995). However, injecting personal
opinions does not always amount to error requiring reversal.
Id. This Court must determine whether the error caused the
jury to suspend its power of judgment in favor of the belief
of the prosecutor's office. /d. at 287. After review of the
record, we conclude mat me prosecutor's comment, even if
improper, did not constitute error requiring reversal.
Defendant also argues that the prosecutor deprived
him of a fair trial when he misstated that the law required the
court to give an instruction on manslaughter. However, an
alleged misstatement of the law by the prosecutor is
presumptively not harmful, since the trial judge instructed the
jury properly. People v Reed, 449 Mich 375,401; 535 NW2d
Michigan Court of Appeals Opinion, 05/01/1998 Al0
496 (1995). Defendant was not denied a fair trial by the
prosecutor's misstatement.
Finally, defendant argues that the trial court erred in
allowing two witnesses to view a photographic showup
while defendant was in custody. We disagree. Because
defendant failed to challenge me pretrial identification
procedures below, appellate review is foreclosed absent
manifest injustice. People v Melvin Davis, 146 Mich App
537, 547; 381 NW2d 759 (1985). The record indicates mat,
prior to the preliminary examination, a corporeal lineup was
scheduled. However, due to defendant's light skin color and
small stature, me police were unable to secure individuals
with similar characteristics for a proper lineup. This is a
recognized exception to the general requirement mat a
photographic lineup should not be used when me accused is
in custody. See Jd. at 546. Accordingly, no manifest
injustice would result from our failure to further review this
issue.
Affirmed.
/s/ Robert P. Young, Jr.
/s/Michael J.Kelly
/s/ Martin M. Doctoroff
Michigan Supreme Court Order, 01/26/1999 All
Order Michigan Supreme Court
Lansing, Michigan
January 26, 1999 Elizabeth A. Weaver,
Chief Justice
132534 James H. Brickley
Michael F. Cavanagh
Marilyn Kelly
Clifford W. Taylor
Maura D. Corrigan
Robert P. Young, Jr.
Justices
PEOPLE OF THE STATE OF MICHIGAN,
Plaintiff-Appellee,
Vv SC: 112346
COA: 200739
VINCENT WARD, LC: 95-141741-FC
Defendant-Appellant.
/
On order of the Court, the delayed application for
leave to appeal is considered, and it is DENIED, because we
are not persuaded that the questions presented should be
reviewed by this Court.
Young, Jr., J., not participating.
SEAL
I, Corbin R. Davis, Clerk of the Michigan Supreme
Court, certify that the foregoing is a true and complete copy
of the order entered at the direction of the Court.
January 26, 1999 /S/ Corbin A. Davis
Clerk
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.