Petition for Writ of Certiorari — Scott v. Elo
Supreme Court brief2003
Ask Donna
What actually matters in this document.
Text
Supreme Court, U.S.
rt Lew
02 928DEC4 2002
ng OFFICE OF THE CLERK
IN THE SUPREME COURT OF THE UNITED STATES
CORTEZ TRAWETS SCOTT,
Petitioner
-v-
FRANK ELO,
ao —_—_—_ -——
PETITION FOR A WRIT OF CERTIORARI
JAMES STERLING LAWRENCE (P33664)
Attorney for Petitioner Scott
717 Penobscot Building
Detroit, MI 48226
(313) 965-4189
QUESTIONS PRESENTED
Petitioner Cortez Scott was convicted at a jury trial of
first degree murder and possession of a firearm during a
felony. Habeas Corpus was denied, and the Sixth Circuit
affirmed in a published decision. The questions presented
are:
QUESTION 1: WHETHER THE STATE DENIED
PETITIONER DUE PROCESS OF LAW BY FAILING TO
PROVIDE A TRANSCRIPT OF CRITICAL PORTIONS
OF THE TRIAL.
QUESTION 2: WHETHER THE STATE COURT
PROCEDURE TO "SETTLE THE RECORD" FOR
APPEAL AMOUNTS TO A FRAUD AND DENIAL OF
DUE PROCESS.
QUESTION 3: WHETHER IT DENIES DUE PROCESS
TO PRESUME FROM THE LACK OF TRANSCRIPT
THAT IT CONTAINED NO OBJECTIONS TO THE
PROSECUTOR'S ARGUMENT, AND THAT IT
CONTAINED NO LEGAL ERRORS.
QUESTION 4: WHETHER THE PROSECUTOR IN HIS
ARGUMENTS SHIFTED THE BURDEN OF PROOF.
QUESTION 5: WHERE THE STATE COURTS
ROUTINELY GRANT RELIEF FOR THIS ERROR
WITHOUT REQUIRING OBJECTION, WHETHER IT
WAS A VIOLATION OF JOHNSON V. MISSISSIPPI, 486
U.S. 578 (1988) FOR THE FEDERAL COURT TO DENY
REVIEW WHERE THIS TIME THE STATE COURTS
RELIED ON LACK OF OBJECTION.
QUESTION 6: WHETHER THE EVIDENCE WAS
INSUFFICIENT TO CONVICT.
QUESTION 7: WHETHER PETITIONER WAS DENIED
DUE PROCESS BY THE FAILURE OF THE JUDGE TO
INSTRUCT ON THE LESSER OFFENSE OF
INVOLUNTARY MANSLAUGHTER.
QUESTION _ 8: WHETHER PETITIONER WAS
PREJUDICED BY INEFFECTIVE ASSISTANCE OF
COUNSEL THAT REQUESTED NO INSTRUCTIONS TO
THE JURY ON ANY OF THE PETITIONER'S
DEFENSES.
QUESTION 9: WHETHER PETITIONER WAS
PREJUDICED BY THE CUMULATIVE EFFECT OF THE
ERRORS.
TABLE OF CONTENTS
QUESTIONS PRESENTED
TABLE OF CONTENTS
INDEX OF AUTHORITIES
OPINIONS BELOW
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 III
QUESTION I'V
QUESTION V
QUESTION VI
QUESTION VII
QUESTION VIII
QUESTION Ix
CONCLUSION
APPENDIX
Sixth Circuit ruling, 9/6/02
United States District Court ruling, 3/8/01
_ a
=
“Nn n ff + FPN NV NV
A21
IN F
Cases
Beck v. Alabama, 447 U.S. 625; 100 S.Ct. 2382;
65 L.Ed. 2d 392 (1980) 22, 23, 24
Bruno v. Rushen, 721 F.2d 1193 (9th Cir. 1983) 17
Cooper v. Sowders, 837 F.2d 284 (6th Cir. 1988) 27
Donnelly v. DeChristoforo, 416 U.S. 637 (1974) 17
Ferrazza v. Mintzes, 735 F.2d 967 (6th Cir. 1985) 22
Ford v. Georgia, 498 U.S. 411; 111 S.Ct. 850;
112 L.Ed.2d 935 (1991) 18
Francis v. Franklin, 471 U.S. 307; 105 S.Ct.
1965; 85 L.Ed.2d 344 (1985) 16
Hardy v. United States, 375 U.S. 277; 84
S.Ct. 424; 11 L.Ed.2d 331 (1964) 11
Herbert v. Louisiana, 272 U.S. 312; 47
S.Ct. 103; 71 L.Ed.2d 270 (1926) 27
Jackson v. Virginia, 443 U.S. 307; 99 S.Ct.
2781; 61 L.Ed.2d 560 (1979) 19
Johnson v. Mississippi, 486 U.S. 578; 108 S.Ct.
1981; 100 L.Ed.2d 575 (1988) 18, 23
Keeble v. United States, 412 U.S. 205; 93 S.Ct.
1993; 36 L.Ed. 2d 844 (1973) 22, 23
Landers v. Rees, 782 F.2d 1042 (6th Cir. 1985) 26
Lansing Charter Township v Bondy, 408 Mich
854 (1980) 14
-Lucas v. O'Dea, 169 F.3d 1028 (6th Cir. 1999) 26
Malley v. Manson, 547 F.2d 25 (2nd Cir. 1976) 17
Mayer v. Chicago, 414 U.S. 189; 92 S.Ct. 410;
39 L.Ed.2d 378 (1978) 11, 12
Mullaney v. Wilbur, 421 U.S. 684; 95 S.Ct.
1881; 44 L.Ed.2d 508 (1975) 16
Nevers v. Killinger, 169 F.3d 352 (6th Cir. 1999) 21, 25
Patterson v. New York, 432 U.S. 197, 97 S.Ct.
2319 (1977)
People v. Auer, 393 Mich. 667 (1975)
People v. Austin, 76 Mich. App. 455 (1977)
People v. Chamblis, 395 Mich. 408 (1975)
People v. Coffman, 45 Mich. App. 180 (1973)
People v. Ellison, 133 Mich. App. 814 (1984)
People v. Frechette, 380 Mich. 64 (1968)
People v. Garcia, 398 Mich. 250 (1976)
People v. Heath, 80 Mich. App. 185 (1977)
People v. Hess, 214 Mich. App. 33 (1996)
People v. Holbrook, 154 Mich. App. 508 (1986)
People v. Humphreys, 24 Mich. App. 411 (1970)
People v. Jones, 419 Mich. 577 (1984)
People v. Knolton, 86 Mich. App. 424 (1978)
People v-Lange, 90 Mich. 454 (1892) ©
People v. Lynch, 47 Mich. App. 8 (1973)
People v. Martin, 130 Mich. App. 609 (1983)
People v. Martin, 392 Mich. 553 (1974)
People v. Reed, 393 Mich. 342 (1974)
People v. Richardson, 409 Mich. 126 (1980)
People v. Rone (on 2nd remand), 109 Mich. App.
702 (1981) ~
People v. Rosales, 160 Mich. App. 304 (1987)
People v. Shannon, 88 Mich. App. 138 (1979)
People v. Sterling, 154 Mich. App. 223 (1986)
People v. Strong, 404 Mich. 357 (1978)
People v. Tarpley, 41 Mich. App.-227 (1972)
People v. Tillman, 406 Mich. 898 (1979)
People v. Townes, 391 Mich. 578 (1974)
People v. Wallace, 160 Mich. App. 1 (1987) -
People v. Woods, 416 Mich. 581 (1982)
People v. Wright, 408 Mich. 1 (1980)
Spaziano v. Florida, 468 U.S. 447 (1984)
18,
17, 18,
22
27
16
18
Speiser v. Randall, 357 U.S. 513; 78 S.Ct. 1332;
vi
2 L.Ed.2d 1460 (1958) 17
Strickland v. Washington, 466 U.S. 668; 104 S.Ct.
2052; 80 L.Ed.2d 674 (1984) 27
United States v. Harris, 523 F.2d 172 (6th Cir. 1973) 17
United States v. Crutchfield, 547 F.2d 496 (9th Cir.
1977) 22, 23
United States v. Jones, 482 F.2d 747 (D.C. Cir. 1973) 27
United States v. McLain, 823 F.2d 1457 (11th Cir. 1987) 17
United States v. Smith, 500 F.2d 293 (6th Cir. 1974) 16, 19
Vujosevic v. Rafferty, 844 F.2d 1023 (3d Cir.1988) 22
Williams v. Taylor, 529 U.S. 362; 120 S.Ct.
1495; 146 L.Ed.2d 389 (2000) 8
Constitutional Provisions
Const. 1963, Art 1, §20 12
U.S. Const., Amend. VI 2
U.S. Const., Amend. XIV 11
Statutes
28 U.S.C. § 2254(d)(2) 21; 25
28 U.S.C. §1254 2
M.C.L. 750.321 a.
Rules
M.C.R. 8.108 | s
M.R.E. 103(d) 18
No.
IN THE SUPREME COURT OF THE UNITED STATES
CORTEZ TRAWETS SCOTT,
Petitioner
-v-
FRANK ELO,
Respondent.
PETITION FOR A WRIT OF CERTIORARI
CORTEZ T. SCOTT, Petitioner, by and through his
attorney, James S. Lawrence, moves this Court to issue a
Writ of Certiorari to review the ruling of the Sixth Circuit
Court of Appeals of September 6, 2002, affirming the denial
of a Petition for Habeas Corpus.
2 Petition for Writ of Certiorari
OPINIONS BELOW
The Appendix includes the published opinion of the
Sixth Circuit Court of Appeals of September 6, 2002 and the
opinion of the United States District Court of March 8, 2001.
STATEMENT OF JURISDICTION.
This case began as a criminal prosecution in Genesee
County, Michigan, Circuit Court. The original judgment was
entered December 20, 1994. The first opinion of the
Michigan Court of Appeals was issued January 21, 1997.
The Michigan Supreme Court remanded for more hearings on
February 3, 1998. The Michigan Court of Appeals affirmed
again on August 18, 1998. The final judgment of the
Michigan Supreme Court was issued April 27, 1999. The
Judgment of the United States District Court was March 8,
2001. The ruling of the Sixth Circuit Court of Appeals was
issued September 6, 2002. This Court has jurisdiction under
28 U.S.C. §1254 to review the final judgment of the United
States Court of Appeals.
CONSTITUTIONAL PROVISIONS INVOLVED
The Sixth Amendment to the United States
Constitution provides:
Petition for Writ of Certiorari 3
"In all criminal prosecutions, the 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 shall
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.
4 Petition for Writ of Certiorari
STATEMENT OF THE CASE
Statement of Proceedings
Petitioner Cortez Scott, then 17, was convicted of first
degree murder and possession of a firearm during a felony in a
jury trial in Genesee County Circuit Court. On December 20,
1994, Judge Earl Borradaile sentenced Petitioner to prison for
life plus 2 years.
An appeal was taken to the Michigan Court of
Appeals, which affirmed January 21, 1997. On February 3,
1998, the Michigan Supreme Court remanded the case to the
trial court for a hearing about a missing portion of transcript.
456 Mich 931 (1998). After remand, the Court of Appeals
on August 18, 1998 again found no error requiring reversal .
The Michigan Supreme Court denied leave to appeal on April
27, 1999.
_ A Petition for Habeas Corpus was filed within 1 year of
that date. This was denied by opinion and order of the Hon.
Victoria A. Roberts of the United States District Court,
Eastern District of Michigan of March 8, 2001. The Sixth
Circuit Court of Appeals affirmed in a published opinion of
September 6, 2002.
Statement of Facts
James (Terry) Crain testified that he was in the
Petition for Writ of Certiorari 5
passenger seat of a car driven by Tyrone Williams, with
Petitioner Scott in the back seat. As they were pulling off
from a stop sign, Crain heard a shot. He saw Williams slump.
Crain jumped out of the car and ran as Petitioner grabbed the
steering wheel from the back seat. (T 107-110). All had been
drinking beer and smoking marijuana. (T 99, 126-130).
Crain also testified that there was another occasion
when Petitioner and Tyrone Williams had an argument over
some stereo speakers. (T 136-137).
Off. Richard Vickrey testified that he got a call on
February 16, 1994 at 11:09 p.m., that he went to Holmes
Junior High School on Oxley Drive, and that he saw a body
on the ground in a parking lot with a bullet hole to the right
forehead of the deceased. He found some money and a
cassette tape on the ground nearby. (T 12-17).
Tyrone Williams was the next door neighbor of
Petitioner. (T 154). After the shooting, Thaddous Carl
Williams, father of Tyrone, had Petitioner in his car, a
Cadillac. (T 120). According to Mr. Crain, an angry group of
men confronted Petitioner, and pulled him out of the car. (T
146). Crain personally slapped Petitioner. (T 122). When
police arrived, they found 5 or 6 men yelling at Petitioner. (T
24).
Dr. Douglas Condon testified that Tyrone Williams died
from being shot. (T 71).
Sgt. Thomas Korabik testified that after Petitioner Scott
6 Petition for Writ of Certiorari
was taken away from the mob, he was questioned and
complained about Williams always taking his things. Then,
on the night in question, Petitioner had paid Williams $35
that Williams was to use to buy marijuana for Petitioner.
Williams kept the money. (T 182-183). Sgt. Korabik
testified that Petitioner said he pulled out a gun, said "What's
up now," and shot Williams. Terry (James Crain) jumped
from the car and ran. Petitioner drove to Holmes School and
removed the deceased from the car. (T 184-185). Petitioner
said that the gun went off when Williams grabbed his hand.
(T 191).
Petition for Writ of Certiorari 7
REASONS FOR GRANTING THE, WRIT
‘QUESTION 1: WHETHER THE STATE DENIED
PETITIONER DUE PROCESS OF LAW BY FAILING TO
PROVIDE A TRANSCRIPT OF CRITICAL PORTIONS
OF THE TRIAL.
QUESTION 2: WHETHER THE STATE COURT
PROCEDURE TO "SETTLE THE RECORD" FOR
APPEAL AMOUNTS TO A FRAUD AND DENIAL OF
DUE PROCESS.
This case should be accepted and a ruling issued on the
merits to determine precisely the legal effect where portions
of the transcript cannot be transcribed due to no fault of the
Petitioner. What was missing was the majority of the
prosecutor's closing argument. There is no doubt that the
unavailability of transcripts for appeal is something that
happens again and again in this country's judicial systems.
Because the Sixth Circuit ruling here was for publication,
considerable mischief will be done if this ruling was wrong.
Where the last major United States Supreme Court ruling on
the subject dates back to 1978, the time has come for the
Supreme Court to consider the issue.
The ruling below was essentially: (1) it does not deny
due process to provide a defendant with an incomplete
transcript for appeal; (2) it is presumed that no errors OF
prejudicial argument by the prosecutor occurred during the
8 Petition for Writ of Certiorari
missing portions of the transcript; (3) as to error found in the
portion that was transcribed, there was no objection made in
those portions of the transcript that were missing; (4) the
state court procedure to "settle the record" did not deny due
process; and (5) the federal court must defer to the findings of
the state court about what the missing transcript portions
would say, if they had been transcribed.
The federal court is to defer only to those state court
factual findings that are reasonable. Williams v. Taylor, 529
U.S. 362; 120 S.Ct. 1495; 146 L.Ed.2d 389 (2000); 28 U.S.C.
§2254(d)(2).
The State of Michigan has undertaken to provide
criminal defendants with true transcriptions of their trials by
qualified court reporters. M.C.R. 8.108. A defendant has the
right to rely on the State's promise.
Yet, the so-called transcript contains the notation that
"Portion of Mr. DeWitt's closing argument was not recorded
— due to error." (T 203). What we got was 2 1/2 pages of
prosecutor DeWitt's closing argument, clearly a small excerpt
of the total. This "error" seriously infringed on Petitioner
Scott's right to a fair trial and right to a fair appeal. Petitioner
did, in state and federal court, complain of improper
prosecutor conduct in the portion of the closing argument
that was transcribed. Any more sérious errors that occurred
during the prosecutor's closing argument were heard by the
jury and had an impact on them, but are forever concealed
Petition for Writ of Certiorari 9
from appellate counsel and the reviewing courts.
Not only does the state's failure directly interfere with
raising any claims based on the portion of the transcript not
prepared, but also interferes with the claims that were made.
In state court, the Court of Appeals rejected an issue of
prosecutor misconduct based on failure to object. However,
defense counsel may have objected many times to the same
errors during the portion of the argument that was not
transcribed. But, without a transcript, Petitioner has no way
to prove that. In other words, the absence of a transcript is
taken by the Michigan Court of Appeals and therefore by the
federal court as being proof that nothing objectionable
happened during the closing argument, and as being proof that
no objections were raised.
For a court to infer the contents of an untranscribed
record is absurd and unreasonable. The factual finding that no
objection was made is not only not supported by substantial
evidence; it is not supported by any evidence at all. The
"finding" is equivalent to an umpire showing up at the 9th
inning of a baseball game, and finding that no runs had been
scored, because the umpire did not see any runs.
The action of the Michigan Court of Appeals in
rejecting the issue for lack of objection was clearly
unreasonable, in that it presumes that where the state has
failed in its obligation to provide a full transcript, the portion
they failed to provide would support the state's position.
10 Petition for Writ of Certiorari
If there is to be no remedy for a defendant who is
cheated out of his full transcript, prosecutors would certainly
want this practice of incomplete transcripts to continue,
because it so directly and severely prejudices the right of any
defendant to win reversal on appeal. When no meaningful
remedy is provided for missing transcripts, no state actor has
any incentive to correct the problem. If portions of
transcripts are missing, the only person who suffers is the
defendant. Clearly, the state would prefer to not suffer for
its own wrongdoings. Here, the state gets the benefit of not
only not suffering, but the bonus of having its opponent
automatically lose an appeal because of state misconduct. By
rewarding the state's failure, the state courts denied due
process of law.
At the post-trial hearing on the missing transcripts,
defense counsel did not remember exactly what was said
during the prosecutor's closing arguments. That left the
defendant to the mercy of the prosecutor's memory. Not
surprisingly, the prosecutor remembered nothing that might
help the defendant on appeal.
What defendant could ever win any appeal, when the
record is nothing more than whatever the prosecutor chooses
to admit? If arguable error takes place, but the prosecutor
fails to remember it, then the appeal is over. The prosecutor
gets to decide whether the defendant has the right to appeal
or not.
Petition for Writ of Certiorari 11
A full and complete transcript of the trial proceedings is
ordinarily considered essential to effective appellate
advocacy. As the Court noted in Hardy v. United States, 375
U.S. 277, 288; 84 S.Ct. 424; 11 L.Ed.2d 331 (1964):
"But when, as here, new counsel represents
the defendant on appeal, how can he faithfully
discharge the obligation which the court has placed
on him unless he can read the entire transcript? ...
The right to notice ‘plain error or defects’ is
illusory if no transcript is available."
See also Justice Goldberg concurring in Hardy v. United
States:
"As any effective appellate advocate will
attest, the most basic and fundamental tool of his
profession is the complete trial transcript, through
which his trained fingers may leaf and his trained
eyes may roam in search of error, a lead to error,
or even a basis upon which to urge a change in an
established and hitherto accepted principle of law.
Anything short of a complete transcript is
incompatible with effective appellate advocacy.”
The Constitution, specifically the due process clause,
requires a reliable record for appeal. Mayer v. Chicago, 414
U.S. 189; 92 S.Ct. 410; 39 L.Ed.2d 378 (1978); U.S. Const.,
Amend. XIV. The Court in Mayer spoke of the need for a
12 Petition for Writ of Certiorari
"record of sufficient completeness to permit proper
consideration of his claims." The unavailability of a complete
and accurate record of proceedings requires the granting of a
new trial because of the requirements of due process and the
protection of the state constitutional right to appeal, Const.
1963, Art 1, §20. People v. Frechette, 380 Mich. 64 (1968);
People v. Tillman, 406 Mich. 898 (1979); People v. Austin, 76
Mich. App. 455 (1977). Once transcription errors or
omissions are shown, the burden is on the State to show that
the existing incomplete transcript will not prejudice the
Defendant on appeal. Mayer v. Chicago, supra, 30 L.Ed.2d
at 379, 381.
The state courts failed to place this burden on the
prosecutor. Instead of requiring proof of what took place
before the jury, they allowed a one-sided presentation by a
partisan, the prosecutor, to be the record. Such a truncated
"record" is not likely to be a fruitful source of appealable
errors. Rather, its very purpose is a fraud, to make it seem as
if there really is a record of what happened during the
prosecutor's closing argument, when there is not. It is the
hope of the state that by calling this a "record," reviewing
courts will be deceived into thinking it really is a record.
Prosecutors are often cited on appeal for introducing
irrelevant and prejudicial matters, for making argument not
based on the evidence, for commenting on the accused's
exercise of the right to remain silent, for shifting the burden of
Petition for Writ of Certiorari 13
proof, and for otherwise making improper argument. But a
prosecutor, in recalling his own closing argument, is not likely
to recall that he argued improperly. A prosecutor is unlikely
to consider his own acts to be misconduct. Even if he did, the
prospect of remembering what was arguably misconduct, two
years later, is very slight.
The finding that there is no evidence of prosecutorial
misconduct is similarly nonsensical, since it assumes an
impossibility: that we can know with any confidence what
happened during portions of the trial that were not
transcribed. By the lower court's logic, a state could provide
a defendant with no transcript of the trial at all, and the
appeal would have to lose because of no evidence of any error
at the trial, since there would be no transcripts containing any
error.
Other criminal defendants in Michigan courts are
routinely provided with full and complete transcripts of their
trial for use on appeal. Petitioner is entitled to the same kind
of appeal that those defendants are given, a meaningful appeal
where the record can be scrutinized for error and objections.
Without the full transcript, counsel cannot scrutinize the
record for error, only the memories of the participants. No
person familiar with the appellate process would want that
kind of appeal for himself or herself.
It is inherently a denial of due process to allow the state
to profit, and the Petitioner to be irreparably harmed, by the
14 Petition for Writ of Certiorari
action of a state employee, in this case, the court reporter
who failed to record. The absence of the transcript is
necessarily prejudicial.
If Scott can get no remedy, is there any reason to think
this will not-happen again? If Scott can get no remedy, his
trial cannot be reviewed for errors, because the record needed
to document errors has been taken from him.
It is a clear error of law to hold that a hearing taking
place 2 years after the trial can provide a record of the trial.
It is an error of fact as well. Lansing Charter Township v
Bondy, 408 Mich 854 (1980) [holding that it would be
unreasonable to settle a record at a hearing held 1 1/2 years
after the events, because of failure of memory]. To hold that
it is a record is a fraud. It is true that a federal court must
defer to reasonable rulings of a state court, however, the
federal court need not and should not defer to a manifest
fraud that calls the prosecutor's memory a record when it is
not. It amounts to a ruling that the state is excused from
preparing an actual record. It amounts to a presumption that
no defendant needs an actual transcript, because the missing
pages could not possibly contain any errors. It delegates the
Petitioner's right to a meaningful appeal to the one person
most likely to not want a meaningful appeal: the prosecutor.
The problems that a defendant faces in trying to
overturn a conviction are immense, even when he has the
record. When this lopsided game is rigged so that the
Petition for Writ of Certiorari 15
defendant cannot even get a transcript, justice hits a new low.
This Court should therefore grant Certiorari and
ultimately order a new trial, and this time, the state should
arrange to have an actual transcript prepared.
QUESTION 3: WHETHER IT DENIES DUE PROCESS
TO PRESUME FROM THE LACK OF TRANSCRIPT
THAT IT CONTAINED NO OBJECTIONS TO THE
PROSECUTOR'S ARGUMENT, AND _ THAT IT
CONTAINS NO LEGAL ERRORS.
QUESTION 4: WHETHER THE PROSECUTOR IN HIS
ARGUMENTS SHIFTED THE BURDEN OF PROOF.
QUESTION 5: WHERE THE STATE COURTS
ROUTINELY GRANT RELIEF FOR THIS ERROR
WITHOUT REQUIRING OBJECTION, WHETHER IT
WAS A VIOLATION OF JOHNSON V. MISSISSIPPI, 486
U.S. 578 (1988) FOR THE FEDERAL COURT TO DENY
REVIEW WHERE THIS TIME THE STATE COURTS
RELIED ON LACK OF OBJECTION.
The essential error in the Court of Appeals’ ruling is
that it accepts, without any evidence, the state court's
unreasonable finding that there was no objection. (Apx A8-
Al0). The overwhelming majority of the prosecutor's closing
argument was not transcribed, not due to any fault of the
Petitioner. For a court to infer the contents of an
untranscribed record is absurd and unreasonable.
16 Petition for Writ of Certiorari
Due process requires that the burden of proof in a
criminal case is on the prosecution. Mullaney v. Wilbur, 421
U.S. 684; 95 S.Ct. 1881; 44 L.Ed.2d 508 (1975); Francis v.
Franklin, 471 U.S. 307; 105 S.Ct. 1965; 85 L.Ed.2d 344
(1985). It denies due process for the prosecutor to make
argument that has the tendency to shift the burden of proof.
People v. Heath, 80 Mich. App. 185 (1977); People v.
Shannon, 88 Mich. App. 138 (1979); People v. Holbrook,
154 Mich. App. 508, 512-513 (1986); People v. Rosales, 160
Mich. App. 304 (1987); People v. Lange, 90 Mich. 454
(1892); Patterson v. New York, 432 U.S. 197, 97 S.Ct. 2319
(1977); People v. Reed, 393 Mich. 342 (1974); United States
v. Smith, 500 F.2d 293 (6th Cir. 1974).
The prosecutor baldly asserts that Petitioner
"considered it and he talked about it [shooting the deceased]."
(T 204). The evidence, however, shows no such statement
by Petitioner that he intended to shoot the deceased.
The prosecutor argued that "there's no evidence of heat
of the moment, heat of passion, of some _ sudden
unexplainable impulse." (T 212). This clearly shifted the
burden of proof. The question is not whether the defendant
can prove that it was a sudden impulse. The question is
whether the prosecutor can prove it was premeditated and
deliberated. By focusing on what Petitioner failed to prove,
the prosecutor chifted the burden of proof.
A conviction should be reversed where prejudicial and
Petition for Writ of Certiorari 17
improper argument by the prosecutor has the effect of
denying the defendant a fair trial. United States v. McLain,
823 F.2d 1457 (11th Cir. 1987); Bruno v. Rushen, 721 F.2d
1193 (9th Cir. 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 U.S. 637 (1974). As the Court observed
in Speiser v. Randall, 357 U.S. 513, 525-526; 78 S.Ct. 1332;
2 L.Ed.2d 1460 (1958):
"In all kinds of litigation it is plain that
where the burden of proof lies may be decisive of
the outcome."
If the argument is sufficiently improper, it may be cause
for reversal even without an objection. United States v.
Harris, 523 F.2d 172 (6th Cir. 1973); Malley v. Manson, 547
F.2d 25 (2nd Cir. 1976); People v. Rosales, 160 Mich. App.
304 (1987). In this case we do not know if there was an
objection or not. The absence of a transcript of most of the
prosecutor's argument means that we cannot know that.
The action of the Michigan Court of Appeals in
rejecting the issue for lack of objection was clearly
unreasonable, in that it presumes that where the state has
failed in its obligation to provide a full transcript, the portion
they failed to provide would support the state's position.
Further, even if the ruling of no objection were correct,
18 Petition for Writ of Certiorari
it still would not bar federal court review. The failure to
object constitutes a bar only if the state has a regularly
followed rule that failure to object at the time of sentencing
acts as a waiver. See Johnson v. Mississippi, 486 U.S. 578,
587; 108 S.Ct. 1981; 100 L.Ed.2d 575 (1988); Ford v.
Georgia, 498 U.S. 411; 111 S.Ct. 850; 112 L.Ed.2d 935
(1991).
Under Michigan law, no objection is needed for review
of a claim that the burden of proof has been shifted. People
: v. Richardson, 409 Mich. 126 (1980); People v. Wright, 408
Mich. 1 (1980).
Further, 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. M.R.E. 103(d); People v. Knolton, 86 Mich. App.
424 (1978); People v. Ellison, 133 Mich. App. 814 (1984);
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
(1972); People v. Coffman, 45 Mich. App. 180 (1973);
People v. Strong, 404 Mich. 357, 363 (1978).
The Sixth Circuit clearly erred by refusing to consider
the question of whether the state court rule has been
Petition for Writ of Certiorari 19
consistently and regularly applied, where the United States
Supreme Court directs that is the standard.
In United States v. Smith, supra, 500 F.2d at 294, the
Court said:
"(W]e hold that the prosecutor's comments
were improper because they had the effect of
shifting the burden of proof from the government
to the defendants and abrogating the presumption
of innocence to which appellants were entitled."
The prosecutor's remarks tainted the jury deliberations
with unconstitutional considerations. This Court should
therefore grant Certiorari and ultimately a new trial.
QUESTION 6: WHETHER THE EVIDENCE WAS
INSUFFICIENT TO CONVICT.
Sufficiency of evidence is measured by the standards of
Jackson v. Virginia, 443 U.S. 307; 99 S.Ct. 2781; 61 L.Ed.2d
560 (1979). Under Jackson, we view the evidence in the light
most favorable to the prosecution, and determine whether the
evidence so viewed can reasonably be said to constitute proof
beyond a reasonable doubt.
Under Michigan law, to convict of first degree murder,
the prosecutor must show beyond a reasonable doubt that the
defendant intended to kill, and that after forming that intent,
20 Petition for Writ of Certiorari
he premeditated and deliberated on the intent, before
committing the acts that caused death. People v. Woods, 416
Mich. 581 (1982); People v. Garcia, 398 Mich. 250 (1976).
Intent to kill must first be formed, and then reconsidered,
before it can be said that premeditation and deliberation
existed. People v. Martin, 392 Mich. 553, 560 (1974).
Under Michigan law, "An unlawful homicide is
presumed to be murder in the second degree. The burden is
then the State's to prove facts which elevate the offense to
murder in the first degree." People v. Lynch, 47 Mich. App.
8, 18 (1973).
James Crain testified that he was in the passenger seat
of a car driven by Tyrone Williams, with Petitioner Scott in
the back seat. As they were pulling off from a stop sign,
Crain heard a shot. He saw Williams slump. Crain jumped
out of the car and ran as Petitioner grabbed the steering wheel
from the back seat. (T 107-110).
Petitioner submits this evidence is completely
consistent with unpremeditated murder, and is not proof
beyond a reasonable doubt of the crime of which he stands
convicted. While the jury was not required to accept the
claim of accident, that only takes the case to second degree
murder. There is no showing with evidence that any intent to
shoot was not formed and acted upon immediately.
In finding evidence of premeditation and deliberation,
the Michigan Court of Appeals cited that Petitioner and
Petition for Writ of Certiorari 21
Williams had had trouble in the past, including an incident
involving stereo speakers. (Apx. A7). But that is scarcely
proof that an intent to kill was formed back at the time of the
speaker incident.
The state Court of Appeals ruling involved "an
unreasonable determination of the facts in light of the
evidence presented in the State court proceeding." 28 U.S.C.
§ 2254(d)(2). The federal court should overturn a state court
finding that is found to be unreasonable, as the Court did in
Nevers v. Killinger, 169 F.3d 352 (6th Cir. 1999).
The lower court also cited the Petitioner's own
statement to police. With all due respect to the Court,
Petitioner submits that where his statement does not admit
that the intent to kill was formed in advance, it is
unreasonable to find that the statement nevertheless is
evidence that the intent to kill was formed in advance.
This Court should therefore grant Certiorari and
ultimately reduce the conviction to second degree murder and
remand to the Genesee County Circuit Court for
resentencing.
QUESTION 7: WHETHER PETITIONER WAS DENIED
DUE PROCESS BY THE FAILURE OF THE JUDGE TO
INSTRUCT ON THE LESSER OFFENSE OF
INVOLUNTARY MANSLAUGHTER.
22 Petition for Writ of Certiorari
The due process clause of the Fourteenth Amendment
requires that instructions regarding a lesser offense be given
when supported by the evidence. Beck v. Alabama, 447 U.S.
625, 100 S.Ct. 2382, 65 L.Ed. 2d 392 (1980); Keeble v.
United States, 412 U.S. 205; 93 S.Ct. 1993; 36 L.Ed. 2d 844
(1973); Ferrazza v. Mintzes, 735 F.2d 967 (6th Cir. 1985);
Vujosevic v. Rafferty, 844 F.2d 1023 (3d Cir.1988). The test
is whether the jury could rationally find guilt on the lesser
offense but not the greater. United States v. Crutchfield, 547
F.2d 496, 499 (9th Cir. 1977). Yet, here the Sixth Circuit
denies that there is any such rule. (Apx. A15).
In this case, Petitioner admitted to police that he was
holding the firearm when it went off, striking the deceased.
However, he also stated that at the time, the deceased grabbed
for the gun, making it go off accidentally. (T 182-185, 191).
A jury could find that the Petitioner acted with gross
negligence when he held the gun pointed in the direction of
Williams. Therefore, even if the jury did. not hold the
deceased responsible for the gun going off, they could
certainly find that it was gross negligence, rather than intent
to kill, that was the intent with which Petitioner acted.
If a person is guilty of gross negligence, arid the
negligence causes death, the proper conviction is for
involuntary manslaughter. M.C.L. 750.321; People v.
Richardson, 409 Mich. 126 (1980).
Under Michigan law, if the judge had instructed on
Petition for Writ of Certiorari 23
involuntary manslaughter, and Petitioner had been convicted
of that charge, his conviction could not be reversed for
insufficient evidence. People v. Kamin, 405 Mich. 482, 498
(1979); People v. Chamblis, 395 Mich. 408, 423 (1975).
Therefore an instruction on possession was required upon
request. Beck vy. Alabama, supra; United States v.
Crutchfield, supra; Keeble v. United States, supra.
The Michigan Court of Appeals denied this issue on the
basis of no objection or motion. This was error. In People v.
Townes, 391 Mich. 578 (1974), the Michigan Supreme Court
held that it was reversible error to instruct on one form of
manslaughter but not the other, where the one not instructed
on was supported by the evidence. They held this even
though there was no objection or request for the instruction
by the defense. Michigan cases decided both before and after
Petitioner's trial have found this to be reversible error without
regard to objection or request, see People v. Jones, 419 Mich.
577 (1984); People v. Martin, 130 Mich. App. 609 (1983);
People v. Hess, 214 Mich. App. 33 (1996).
Therefore, the state court ruling of failure to objection
or request the instruction does not bar federal court review.
The failure to object constitutes a bar only if the state has a
strictly and regularly followed rule that failure to object at the
time of sentencing acts as a waiver. See Johnson v.
Mississippi, 486 U.S. 578, 587; 108 S.Ct. 1981; 100 L.Ed.2d
575 (1988).
24 Petition for Writ of Certiorari
Neither the state nor the federal court actually
purported to examine the elements of involuntary
manslaughter and relate them to the evidence. Assertion was
their substitute for analysis of the legal claim.
The error is not harmless. See Schad v. Arizona, 501
U.S. 624; 111 S. Ct. 2491; 115 L.Ed.2d 555 (1991):
"As we later explained in Spaziano v.
Florida, 468 U.S. 447, 455 (1984), "[t]he absence
of a lesser included offense instruction increases
the risk that the jury will convict . . . simply to
avoid setting the defendant free. . . . The goal of
the Beck rule, in other words, is to eliminate the
distortion of the factfinding process that is created
when the jury is forced into an all-or nothing
choice"
In this case, a rational jury really could find that the gun
went off as a result of Petitioner's gross negligence: Because
that was not one of the options, they could not express such
a finding it their verdict. This is why Schad and Beck require
that the lesser included offense alternative be given.
There is no doubt that failure to instruct on lesser
included offenses which are supported by the evidence is an
issue often raised in the courts, making it a good subject for
Supreme Court review.
This Court should grant Certiorari and ultimately order
a new trial.
Petition for Writ of Certiorari 25
QUESTION 8: WHETHER PETITIONER WAS
PREJUDICED BY INEFFECTIVE ASSISTANCE OF
COUNSEL THAT REQUESTED NO INSTRUCTIONS TO
THE JURY ON ANY OF THE PETITIONER'S
DEFENSES.
Counsel failed to ask for instructions on involuntary
manslaughter, accident, and careless reckless or negligent use
of a firearm resulting in death. There is no doubt that
accident is supported by the evidence. According to Sgt.
Korabik, Petitioner said that the gun went off by accident
when Williams grabbed it. (T 191). Because accident is
supported, and because a reasonable person could find
Petitioner was grossly negligent in having the gun out,
involuntary manslaughter is supported by the evidence as
well. (See Issue VII). And, if the jury could find Petitioner
grossly negligent, they could find ordinary negligence,
justifying the instruction on careless, reckless or negligent use
of a firearm resulting in death.
Accordingly, the Court of Appeals ruling that these
were not supported by the evidence involved "an
unreasonable determination of the facts in light of the
evidence presented in the State court proceeding." 28 U.S.C.
§ 2254(d)(2). The federal court should overturn a state court
finding that is found to be unreasonable, as the Court did in
Nevers v. Killinger, 169 F.3d 352 (6th Cir. 1999).
The ruling says that it is acceptable for the defense
26 Petition for Writ of Certiorari
counsel to pursue one defense over another, and Petitioner
does not dispute that. However, what defense did defense
counsel pursue? That Petitioner did not intend to shoot the
deceased. How could an instruction on involuntary
manslaughter possibly interfere with that defense? How can
a court just guess that this was "tactical" and not carelessness
by the attorney?
In Landers v. Rees, 782 F.2d 1042 (6th Cir. 1985), the
Court stated "Counsel's failure to pursue a substantial
defense, however, violates the defendant's constitutional right
when the failure is a result of ineffectiveness or
incompetence. See, e.g. Beasley, 491 F.2d at 696. In
determining whether counsel's assistance was reasonable, we
must consider 'all the circumstances.' Strickland, 104 S. Ct. at
2065."
In Lucas v. O'Dea, 169 F.3d 1028 (6th Cir. 1999), the
Court granted Habeas Corpus relief, finding ineffective
assistance of counsel for failure to move for jury instructions
that concerned a viable defense, or to object to jury
instructions that omitted that defense.
Prejudice is apparent. It is reasonably probable that a
jury might find involuntary manslaughter or accident where
the prosecutor admits into evidence the defendant's out of
court statement that it happened that way. However, it is
not reasonably probable when the defense counsel does not
ask for it, and the judge does not instruct on it.
Petition for Writ of Certiorari 27
This Court should grant Certiorari and ultimately find
ineffective assistance of counsel. Strickland v. Washington,
466 U.S. 668; 104 S.Ct. 2052; 80 L.Ed.2d 674 (1984); U.S.
Const., Amend. VI.
QUESTION 9: WHETHER PETITIONER WAS
PREJUDICED BY THE CUMULATIVE EFFECT OF THE
ERRORS.
It has long been held that if the combined weight of
errors deprives the accused of a fair trial, this requires reversal
even if individual errors standing alone would not require
reversal. Herbert v. Louisiana, 272 U.S. 312, 316; 47 S.Ct.
103; 71 L.Ed.2d 270 (1926); United States v. Jones, 482 F.2d
747 (D.C. Cir. 1973); Cooper v. Sowders, 837 F.2d 284 (6th
Cir. 1988); People v. Wallace, 160 Mich. App. 1 (1987);
People v. Rosales, 160 Mich. App. 304 (1987).
The Sixth Circuit ruling in this case puts an end to that
line of cases, by holding that a claim based on cumulative
effect of issues is not justiciable and cannot be granted. (Apx.
A18-A19).
Because this is an opinion for publication, the legal
issue of cumulative effect of errors is now dead, for Petitioner
Scott and other litigants. This Court should grant Certiorari
to determine the fate of cumulative effect as an issue.
28 Petition for Writ of Certiorari
CONCLUSION
Petitioner Cortez Scott respectfully submits that for the
reasons stated above, this Court should grant Certiorari, and
upon consideration grant a Writ of Habeas Corpus, or order
the lower courts to do so.
spectfully submitted,
JAMES STERLING LAWRENCE (P33664)
Attorney for Petitioner Scott
717 Penobscot Building
Detroit, MI 48226
(313) 965-4189
Dated: December 2, 2002
Sixth Circuit Opinion, 9/6/02 Al
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
Cortez Scott,
Petitioner-Appellant,
v. No. 01-1475
Frank Elo, Warden,
Respondent-Appellee.
Appeal from the United States District Court for the
Eastern District of Michigan at Detroit. No. 00-71894--
Victoria A. Roberts, District Judge.
Argued: August 8, 2002
Decided and Filed: September 6, 2002
Before: KENNEDY, SUHRHEINRICH, and
BATCHELDER, Circuit Judges.
OPINION
KENNEDY, Circuit Judge. Petitioner Cortez Scott
appeals the denial of his application for writ of habeas
corpus. For the following reasons, we affirm the judgment of
the district court.
I.
Following a jury trial in Genesee County (Michigan)
A2 - Sixth Circuit Opinion, 9/6/02
Circuit Court, petitioner Cortez Scott was convicted of first
degree murder and possession of a firearm during the
commission of a felony. The Michigan Court of Appeals
summarized the underlying facts:
The record reveals that on the evening of February 16,
1994, defendant shot and killed twenty-one-year-old Tyrone
Williams while they and James Crain were driving in
Williams’ Pontiac Grand Am in Flint. Crain testified that
before the shooting he overheard the defendant say that he
could rob Williams. Without warning, defendant, who was
riding in the back of the car, pulled out a gun and ___ shot
Williams in the head. After defendant climbed from the back
of the vehicle to the driver's seat, Crain jumped out and
defendant sped away. Within an hour, Crain called 911 from a
relative's house and told the operator what had happened.
Crain indicated that on a previous occasion, defendant shot in
Williams’ direction after an argument over stereo speakers.
Flint Detective Sergeant Thomas Korabik testified that
while conducting an interview at the police station that
evening, defendant stated that he and Williams had problems
in the past and referred to the _ incident regarding the stereo
speakers. Defendant.further stated: that while nding in the
Grand Am, he began thinking of the previous problems
between the two, pulled out the gun, pointed it in the air, and
said to Williams, "What's up now?" Defendant then lowered
the gun and shot Williams in the head. Defendant explained
that after Crain jumped out of the car, he continued to drive
Sixth Circuit Opinion, 9/6/02 A3
and threw the gun out of the car five houses down ithe road.
Furthermore, defendant indicated that he had the gun in his
right pants pocket before Williams picked him up that
evening. Williams was found at a nearby school with
gunshot wounds to the head and stomach. Blood and brain
matter were discovered in the Grand Am. People v. Scott,
No. 182235, 1997 WL 33354441, at *2 (Mich.Ct.App. Jan.
21, 1997) (unpublished per curiam opinion) (footnote
omitted). Scott was sentenced to life in prison without parole
for the murder conviction, and a concurrent two year term for
the firearm conviction. On direct appeal to the Michigan
Court of Appeals, Scott raised the following claims(1):
I. There was insufficient evidence presented to convict
appellant of first degree murder.
II. The prosecutor's argument shifted the burden of
proof to appellant which constitutes prosecutor
misconduct and reversible error.
III. Appellant was denied due process of law where the
record fails to include the entire portion of the prosecutor's
final argument.
IV. The jury instructions were reversibly erroneous
because the court did not distinguish between voluntary and
involuntary manslaughter despite appellant's assertion of an
accident defense.
V. Appellant was deprived of his constitutional right of
effective assistance of trial counsel.
VI. The cumulative effect of the errors justify reversal
A4 Sixth Circuit Opinion, 9/6/02
for a new trial. |
The Court of Appeals affirmed Scott's convictions.
Scott filed a delayed application for leave to appeal with the
Michigan Supreme Court. The Michigan Supreme Court
vacated the opinion of the Court of Appeals with respect to
the transcript issue, finding that the Court of Appeals could
not resolve some of Scott's claims where a portion of the
transcript of the prosecutor's closing argument was missing,
and remanded for further proceedings. The Court directed
that the Court of Appeals obtain a videotape or a complete
transcript of the trial, or direct settlement of the record
pursuant to M.C.R. 7.210(B)(2) before addressing the merits
of Scott's claims of prosecutor misconduct and ineffective
assistance of counsel. As to all other claims, the Michigan
Supreme Court denied leave to appeal. People v. Scott, 575
N.W.2d 549 (Mich. 1998).
The appellate court found that the trial transcript
omitted approximately eighteen minutes of the prosecutor's
closing argument, and that no other transcript or videotape of
the closing argument existed. It therefore directed the trial
court to settle the record. On remand, the trial court held a
hearing to determine what happéned during the missing
portion of the prosecutor's closing arguments. After
reviewing the record of that hearing and the record on appeal,
the Michigan Court of Appeals again affirmed Scott's
convictions. The Michigan Supreme Court denied leave to
appeal. Scott then filed a petition for writ of habeas corpus
Sixth Circuit Opinion, 9/6/02 A5
with the U.S. District Court for the Eastern District of
Michigan, advancing the same claims he had made in the state
courts. On March 8, 2001, the district court denied Scott's
petition. This appeal followed.
II.
We review the district court's legal conclusions de novo
and its factual findings for clear error. DeLisle v. Rivers, 161
F.3d 370, 380 (6th Cir.1998). Scott filed his petition for
federal habeas corpus relief on April 25, 2000. Thus, the
1996 amendments to 28 U.S.C. § 2254, embodied in the
Antiterrorism and Effective Death Penalty Act ("AEDPA"),
are applicable to Scott's petition. See Lindh v. Murphy, 521
U.S. 320, 326-27 (1997).
The Supreme Court recently described the standard for
reviewing state court decisions under the AEDPA as follows:
Under § 2254(d)(1), the writ may
issue only if one of the following two
conditions is satisfied - the state-court
adjudication resulted in a decision that (1)
"was contrary to... clearly established
Federal law, as determined by the Supreme
Court of the United States," or (2) "involved
an unreasonable application of .. . clearly
established Federal law, as determined by the
Supreme Court of the United States."
Under the "contrary to" clause, a federal habeas court
may grant the writ if the state court arrives at a conclusion
A6 Sixth Circuit Opinion, 9/6/02
opposite to that reached by this Court on a question of law
or if the state court decides a case differently than this Court
has on a set of materially indistinguishable facts. Under the
"unreasonable application” clause, a federal habeas court may
grant the writ if the state court identifies the correct governing
legal principle from this Court's decisions but unreasonably
applies that principle to the facts of the prisoner's case.
Williams v. Taylor, 529 U.S. 362, 412-13 (2000). With these
standards in mind, we consider each of Scott's claims in turn.
A. Insufficiency of the Evidence
Scott's first argument is that there was insufficient
evidence to convict him of first degree murder. Specifically,
he contends that there was no evidence that the killing was
premeditated and deliberate. In Jackson v. Virginia, the Court
held that a petitioner is not entitled to habeas corpus relief
based on insufficient evidence where, after viewing the
evidence in the light most favorable to the prosecution, any
rational trier of fact could have found the essential elements
of the crime beyond a reasonable doubt. 443 U.S. 307, 319
(1979); Sanders v. Freeman, 221 F.3d 846, 856 (6th Cir.
2000). This standard applies whether the evidence of guilt
was direct or circumstantial. See Spalla v. Foltz, 788 F.2d
400, 402 (6th Cir. 1986).
Under Michigan law, first degree murder requires a
showing by the prosecution that the defendant intentionally
killed the victim, and that the act of killing was premeditated
and deliberate. People v. Schollaert, 486 N.W.2d 312, 318
Sixth Circuit Opinion, 9/6/02 A7
(1992). Here, both the Michigan Court of Appeals and the
district court found that the evidence supported the
conviction for first degree murder. Both courts relied on
evidence that Scott had placed a gun in his pocket before
Williams picked him up, the testimony of Crain that Scott
and Williams had a prior dispute over stereo speakers, Scott's
admission that he had ill feelings toward Williams, and
evidence that Scott shot Williams a second time in the
Stomach after leaving the scene of the first gunshot. Scott
argues that there are possible alternative explanations for
these occurrences, and that they do not necessarily show
premeditation or deliberate killing. Under the Jackson
standard, Scott's arguments in this regard are inapposite. A
reasonable trier of fact could have drawn from the evidence
described above the reasonable inference that Scott's decision
to kill Williams was premeditated and that the act of killing
was deliberate. Scott's insufficiency of the evidence claim
therefore fails.
B. Prosecutorial Misconduct
Scott's second claim is that the prosecutor improperly
Shifted the burden of proof at trial. He points to the
prosecutor's statement during closing arguments that "there's
no evidence of heat of the moment, heat of passion, of some
Sudden unexplainable impulse." Scott argues that this
statement improperly placed the burden on Scott to show
some evidence of a factor that would reduce the crime from
first degree murder, rather than leaving the burden with the
A8 Sixth Circuit Opinion, 9/6/02
prosecutor to prove the elements of premeditation and
deliberate killing beyond a reasonable doubt. The district
court concluded that this claim was barred by procedural
default and, alternatively, lacked merit.
The opinion of the Michigan Court of Appeals, the last
reasoned opinion of the Michigan courts considering this
claim, determined that Scott had waived the claim of error by
failing to object at trial to the prosecutor's remarks. The court
therefore considered only whether the remarks resulted in a
miscarriage of justice or whether a cautionary instruction
could not have cured any error, concluding:
The record reveals that the prosecutor merely argued
that defendant intended to kill in a_ cold-blooded,
premeditated, and deliberate manner. Such an argument
amounts to nothing more than discrediting the defense, which
is proper. . Moreover, the trial court's instruction regarding
the burden of proof cured any possible prejudiciai effect from
the prosecutor's closing argument. Scott, 1997 WL
33354441, at *3; see also People v. Scott, No. 182235, 1998
WL 1990436, at *1, n.1 (Mich. Ct. App. 1998) (on remand)
(reaffirming prior finding that no comments could be
construed as shifting the burden of proof, and that defendant
had not objected to any comments made by the prosecutor).
The district court, therefore, found that this claim was
procedurally defaulted.
Scott contends that this was error because neither the
Michigan Court of Appeals nor the district court had the
Sixth Circuit Opinion, 9/6/02 A9
benefit of a complete transcript of the closing arguments to
determine whether Scott's counsel did, in fact, object to any
Statements made by the prosecutor. Yet, the statement at
issue was made during the prosecutor's rebuttal, which was
_ fully transcribed. The missing portion of the transcript
covered the beginning of the prosecutor's first closing
argument. Defense counsel clearly did not object at any time
between the statement at issue and the conclusion of the
arguments. In any event, the trial court held a hearing to
determine what was said during closing arguments. The
prosecutor reconstructed an outline of his argument from
notes that he had maintained. The prosecutor was then asked
whether the defense made any objections to his closing
argument, to which he responded that he did not recall any
objections during closing arguments. Although defense
counsel was not specifically asked at the hearing whether he
objected during the prosecution's closing argument, he did not
refute the account given by the prosecutor.
It appears that Scott made no objection to the
prosecutor's argument. Any contention that there might have
been an objection is sheer speculation and is contrary to the
testimony at the settlement of the record hearing, as well as
the portion of the record that we do have. Scott does not
argue that he can show cause and prejudice for his failure to
object at trial, nor does he make a showing of actual
innocence. Hence, this claim is procedurally defaulted. In any
event, as the district court noted, any prosecutorial
Al0 Sixth Circuit Opinion, 9/6/02
misconduct in this statement was not so severe as to deprive
Scott of a fair trial. Nor was any error such that the jury
instructions could not cure it. The trial judge issued proper
instructions on the burden of proof and instructed that
anything the attorneys had said to the contrary was to be
disregarded. Scott's prosecutorial misconduct claim is
meritless.
C. Transcription Error
Scott's third claim is that the failure to transcribe a
significant portion of the closing argument denied him due
process. Scott again notes that the missing portion of the
transcript may conceal an objection he may have made to
some improper statement by the prosecutor. Scott notes that
his counsel could not remember exactly what was said during
the closing arguments, and he was therefore left to the mercy
of the prosecutor's notes and memory, which yielded nothing
that would aid Scott in his appeal. Scott relies heavily on the
Supreme Court's opinion in Mayer v. Chicago, 404 U.S. 189
(1971), to argue that due process requires that a defendant be
given a reliable record of sufficient completeness to permit
proper review of his claims. Yet, Mayer was a case in which
there was an existing record, and the only question was
whether an indigent defendant convicted of a nonfelony,
rather than a felony, was entitled to the complete transcript
where the defendant's grounds for appeal made out a
colorable need for a complete transcript. The Court held that
such a defendant must be afforded a "record of sufficient
Sixth Circuit Opinion, 9/6/02 All
completeness’ to permit proper consideration of [his] claims."
Id. at 194. The Court went on to acknowledge that a record of
sufficient completeness did not necessarily require a verbatim
transcript, so long as the state found other means of
providing an adequate record, such as an agreed statement of
facts, a full narrative statement based on a court reporter's
notes or a judge's notes, or a bystander's bill of exceptions. Id.
The Court placed the burden on the state, in that situation, to
show that something less than a complete transcript would be
sufficient.
Mayer does not stand for the proposition, implicit in
Scott's argument, that where a portion of a trial transcript is
missing and unobtainable, and where a defendant makes a
claim that could possibly implicate that portion of the
transcript, a retrial is always necessary. Rather, the Sixth
Circuit has held that federal habeas relief based on a missing
transcript will only be granted where the petitioner can show
prejudice. Bransford v. Brown, 806 F.2d 83, 86 (6th Cir.
1986). In Bransford, the court considered whether the
unavailability of transcripts of jury instructions was a per se
violation of due process. The trial court in that case
determined that the transcript of the instructions was
irretrievably lost and was incapable of reconstruction.
Bransford argued that he should be entitled to review the
instructions for error. Although Bransford proffered no
specific errors, his trial attorney recalled having made some
objections to the instructions at trial. The court held that this
Al2 Sixth Circuit Opinion, 9/6/02
situation did not present a per se violation of due process.
Instead, a petitioner "must show prejudice resulting from the
missing transcripts." Id. The court went on to note:
"Although this court recognizes the difficulty in
demonstrating prejudice where the transcripts are missing,
petitioner must present something more than _ gross
speculation that the transcripts were requisite to a fair
appeal." Id. The court found insufficient Bransford's
argument that errors are frequently found in jury instructions
for felony murder trial, and his trial attorney's recollection
that some unspecified objections were made.
Here, Scott offers nothing more than gross speculation
of error in the missing portion of the transcript. He contends
that the prosecutor might have made some improper
comments. He also contends that his attorney might have
objected to the one specific statement Scott identifies as
improper. Yet, as discussed above, the transcript is complete
following that one statement, and no objection was made to
it. Further, the prosecutor could not recall any objections
during closing arguments, and defense trial counsel did not
dispute the prosecutor's account. Nor did defendant or his
lawyer make any allegation of misconduct beyond the one in
the rebuttal argument. Scott has not shown prejudice resulting
from the transcription error. Scott is therefore not entitled to
habeas relief based on the transcription error.
D. Jury Instruction
Scott's fourth claim is that the trial court erred by not giving
Sixth Circuit Opinion, 9/6/02 A 13
the jury an instruction on involuntary manslaughter. The trial
court instructed the jury on first degree murder, second degree
murder, and voluntary manslaughter. Scott did not request an
involuntary manslaughter instruction at trial. The Michigan
Court of Appeals denied relief on this claim based upon
Scott's failure to request the instruction. Hence, this claim is
procedurally defaulted unless Scott can show cause and
prejudice, or show that denial of relief will result in a
fundamental miscarriage of justice.
Scott argues that ineffective assistance of trial counsel
provides the cause for his failure to request an involuntary
manslaughter instruction. As the district court found,
however, even if we assume that Scott can establish cause, he
cannot demonstrate actual prejudice or a fundamental
miscarriage of justice. There was not sufficient evidence for a
jury to reach a verdict of involuntary manslaughter. The only
theory that Scott now advances to support such a verdict is
that the shooting was an accident. Scott points to his written
statement, in question and answer form, to the police.
Q: At one point while you were in the car, you pulled the
gun from your pocket?
A: Yes.
Q: And held it in the air?
A: Yes.
Q: What did you say at that time?
A: What was up between me and him.
Q: Between you and Tyrone?
Al4 Sixth Circuit Opinion, 9/6/02
A: Yes.
Q: What did you do then?
A: By that time, Terry had left out the car, jumped out the
car. Tyrone had grabbed my handandI squeezed the trigger
and it went off.
Q: Meaning the gun went off?
A: Yes. The natural reflex and I jumped, but the gun had
went off by then.
Scott argues that this evidence was sufficient to require
an involuntary manslaughter instruction. He ignores,
however, evidence that would prevent a reasonable jury from
finding involuntary manslaughter. First, this statement
differed from his responses during an informal interview, in
which Scott said that he pulled out the gun, put it up in the
air, said "What's up now?" and then lowered the gun and shot
Williams. Further, the first gunshot wound was in the night
side of Williams's head, above the right ear and slightly behind
the temple. If Williams had turned around to face Scott, it is
unlikely that the bullet would have entered at that point.
Most importantly, Scott ignores the evidence that he left the
scene of the first shooting, drove to a parking lot, pulled
Williams oui of the car, and shot him one more time. Even if a
reasonable jury could have found that the first shot was an
accident, no reasonable jury could have found that the second
shot was accidental. When considering all the evidence
presented at trial, it simply did not support an involuntary
manslaughter instruction.
Sixth Circuit Opinion, 9/6/02 Al5
Moreover, even if Scott's claim was not procedurally
defaulted, and even if the trial court erred as a matter of state
law, that is not a sufficient basis for granting habeas relief.
Although the Supreme Court has held that it is a violation of
due process for a court to fail to instruct on a lesser included
offense supported by the evidence in a capital case, see Beck
v. Alabama, 447 U.S. 625, 627 (1980), it has not so held in
noncapital cases. To the contrary, the Sixth Circuit has held
that failure to instruct on a lesser included offense in a
noncapital case is not "such a fundamental defect as
inherently results in a miscarriage of justice or an omission
inconsistent with the rudimentary demands of fair
procedure." Bagby v. Sowders, 894 F.2d 792, 797 (6th Cir.
1990). For all of these reasons, Scott is not entitled to habeas
relief on this claim.
E. Ineffective Assistance of Counsel
Scott's fifth claim is that he was denied the effective
assistance of trial counsel. He advances two reasons: 1) his
counsel's failure to request an instruction on involuntary
manslaughter, and 2) his counsel's cross-examination of Crain,
which brought out testimony that Scott and Williams had
been involved in a prior dispute over stereo speakers, and
that Scott had shot in Williams's direction during that prior
* dispute. The test for determining whether counsel is
constitutionally ineffective was set forth in Strickland v.
Washington, 466 U.S. 668, 687 (1984). Under Strickland, a
petitioner must first show that counsel's performance was
Al6 Sixth Circuit Opinion, 9/6/02
deficient. To do so, the petitioner must prove that counsel
made errors so serious that he or she was not functioning as
counsel as guaranteed by the Sixth Amendment. Id. Second,
the petitioner must establish that counsel's deficient
performance prejudiced the defense. Id. This requires a
showing that counsel's errors were so serious that they
deprived petitioner of a fair trial. Id.
1. Involuntary Manslaughter Instruction
The Michigan Court of Appeals determined that
counsel's failure to request a jury instruction on involuntary
manslaughter did not amount to a deficient performance
because the evidence did not support a finding of involuntary
manslaughter, and because counsel made a strategic decision
to advance two other defense theories - intoxication and
provocation. Having reviewed the record, we cannot say that
the Michigan Court of Appeals unreasonably applied the
Strickland test. As detailed above, there was insufficient
evidence to support an accident theory. That an accident
theory was not necessarily inconsistent with the other two
defenses does not mean, as Scott argues in his brief, that
counsel was deficient for not requesting the instruction.
Counsel made a strategic decision to. advance the two more
plausible defense theories, rather than to present the jury
with a different story of how the shooting took place, which
could have been easily contradicted by the physical evidence
and Scott's own inconsistent statement.
2. Cross Examination of Crain
Sixth Circuit Opinion, 9/6/02 A17
Scott also contends that his trial counsel's cross
examination of Crain was a deficiency amounting to
ineffective assistance of counsel. The questioning at issue
went as follows:
Q: In your presence, has he ever threatened Tyrone
Williams?
A: Yes.
Q: When?
A: About - about four months before that happened, he -
you know, him and Tyrone exchanged words, as we was
talking - me and somebody else was talking - Cortez shot his
gun at Tyrone that day; shot at him, toward him, you
know, shot toward him.
Q: What was the argument over?
A: I guess it was a kicker box they had previously argued
over; a speaker box.
Q: Okay, you said that you saw Cortez take a shot at
Tryone about four months prior?
A: Yes.
Q: You witnessed that?
A: Yes.
The Michigan Court of Appeals noted that this line of
questioning was "unwise," but nonetheless found that it did
not meet the Strickland test for ineffective assistance of
counsel. The court held that it was not prejudicial to Scott.
The police officer who took Scott's statement had already
A18 Sixth Circuit Opinion, 9/6/02
testified that Scott told him about the stereo speaker dispute,
although nothing was mentioned about Scott's shooting in the
direction of Williams. The court also held that there was
ample evidence, other than this testimony, to support a
conviction of first degree murder.
Again, we cannot say that the Court of Appeals’
application of Strickland was unreasonable. Although the
testimony was not cumulative with respect to Scott's earlier
shooting in the direction of Williams, there was sufficient
evidence in the record, aside from this fact, to support a first
degree murder conviction. As set forth supra, Part II.A., that
evidence consisted of Scott's admission that he harbored ill
feelings toward Williams, the officer's testimony regarding the
earlier speaker dispute, the fact that Scott put a gun in his
pocket before he was picked up by Williams, and the fact
that he took Williams to a parking lot and shot him a second
time. In light of this evidence, Scott is unable to show that
counsel's error in following this line of questioning deprived
him of a fair trial. Accordingly, Scott's claim of ineffective
assistance of counsel fails.
F. Cumulative Error
Scott's final claim is that the cumulative effect of the
errors detailed in his first five claims deprived him of a fair
trial. The Michigan Court of Appeals rejected this claim
because it found no errors in Scott's other claims. The
Supreme Court has not held that constitutional claims that
would not individually support habeas relief may be
Sixth Circuit Opinion, 9/6/02 A 19
cumulated in order to support relief. See Lorraine v. Coyle,
291 F.3d 416, 447 (6th Cir. 2002). In any event, we do not
find that any errors, even when cumulated, denied Scott a fair
trial. The Michigan court's decision was not contrary to, nor
an unreasonable application of, federal law.
III.
For the foregoing reasons, we affirm the judgment of the
district court. |
Footnotes
1 Claims I through III were raised by Scott through his
counsel. Claims IV through VI were raised by Scott in pro
per.
2 M.C.R. 7.210(B)(2) provides:
(2) Transcript Unavailable. When a transcript of the
proceedings in the trial court or tribunal cannot be obtained
from the court reporter or recorder, the appellant shall file a
settled statement of facts to serve as a substitute for the
transcript.
(a) Within 14 days after filing the claim of appeal, the
appellant shall file with the trial court or tribunal clerk, and
serve on each appellee, a proposed statement of facts. The
proposed statement of facts must concisely set forth the
substance of the testimony, or the oral proceedings before the
trial court or tribunal if no testimony was taken, in sufficient
detail to inform the Court of Appeals of the nature of the
controversy and of the proceedings in the trial court or
tribunal.
A20 Sixth Circuit Opinion, 9/6/02
(b) The appellant shall notice the proposed statement of facts
for prompt settlement before the trial court or tribunal. An
amendment or objection to the proposed statement of facts
must be in writing, filed in the trial court or tribunal before
the time set for settlement, and served on the appellant and
any other appellee.
(c) The trial court or tribunal shall settle any controversy and
certify a statement of facts as an accurate, fair, and complete
statement of the proceedings before it.
(d) The statement of facts and the certifying order must be
filed with the trial court or tribunal clerk and a copy of the
certifying order must be filed with the Court of Appeals.
fre eet
US District Court ruling, 3/8/01 A21
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
CORTEZ SCOTT,
Petitioner.
CASE NO. 00-CV-71894-DT
-VS- HON. VICTORIA A ROBERTS
FRANK ELO,
Respondent.
OPINION AND ORDER DENYING
P FOR CORPUS
Petitioner Cortez Scott ("Petitioner"), a state prisoner
currently confined at the Harrison Correctional Facility in
Adrian, Michigan, has filed a petition for writ of habeas
corpus pursuant to 28 U.S.C. § 2254. Petitioner was
convicted of first-degree murder and felony firearm following
a jury trial in the Genesee County Circuit Court in 1994. He
was sentenced to life imprisonment without parole on the
murder conviction and a consecutive term of two years
imprisonment on the firearm conviction.
Petitioner challenges the constitutionality of his state
court proceedings, raising claims concerning the sufficiency of
the evidence, prosecutorial misconduct, the failure to
A 22 US District Court ruling, 3/8/01
transcribe part of the prosecutor's closing argument, the
failure to instruct the jury on involuntary manslaughter, the
effectiveness of trial counsel, and cumulative error. For the
reasons stated below, Petitioner's request for habeas relief is
denied and the petition for a writ of habeas corpus is
dismissed.
I. Factual Background
Petitioner's convictions stem from the shooting death of
Tyrone Williams on February 16, 1994 in Flint, Michigan.
The Michigan Court of Appeals described the salient facts as
follows:
The record reveals that on the evening of February
16, 1994, defendant shot and killed
twenty-one-year-old Tyrone Williams while they and
James Crain were driving in Williams’ Pontiac Grand
Am in Flint.' Crain testified that before the shooting
he overheard the defendant say that he could rob
Williams. Without warning, defendant, who was riding
in the back of the car, pulled out a gun and shot
Williams in the head. After defendant climbed from
the back of the vehicle to the driver's seat, Crain
jumped out and defendant sped away. Within an hour,
Crain called 911 form a relative's house and told the
operator what had happened. Crain indicated that on a
previous occasion, defendant shot in Williams’
direction after an argument over stereo speakers.
oe *
pinite aepembeenerer erie
US District Court ruling, 3/8/01 A 23
Flint Detective Sergeant Thomas Korabik testified
that while conducting an interview at the police
station that evening, defendant stated that he and
Williams had problems in the past and referred to the
incident regarding the stereo speakers. Defendant
further stated that while riding in the Grand Am, he
began thinking of the previous problems between the
two, pulled out the gun, pointed it in the air, and said
to Williams, "What's up now?" Defendant then
lowered the gun and shot Williams in the head.
Defendant explained that after Crain jumped out of
the car, he continued to drive and threw the gun out of
the car five houses down the road.' Furthermore,
defendant indicated that he had the gun in his right
pants pocket before Williams picked him up that
evening. Williams was found at a nearby school with
gunshot wounds to the head and stomach. Blood and
brain matter were discovered in the Grand Am.
‘Crain testified that they purchased beer at a drive-up party
store, drove around drinking the beer and smoking a marijuana
cigar, and made brief stops at two girlfriends’ homes before
the shooting occurred.
"In making his police statement, Petitioner also told Detective
Korabik that he pulled the trigger of the gun when Williams
grabbed his hand.
A 24 US District Court ruling, 3/8/01
People v. Scott, No. 182235, *2 (Mich. Ct. App. Jan. 21,
1997) (unpublished) (footnotes supplied).
At the close of trial, the jury found Petitioner guilty of
first-degree murder and felony firearm. The trial court
subsequently sentenced him to the mandatory terms of life
imprisonment without parole plus two years imprisonment.
II. Procedural History
Following his convictions and sentencing, Petitioner ~
filed an appeal as of right with the Michigan Court of
Appeals, raising the following claims through counsel and in
pro per:
I. There was insufficient evidence to convict him of
first-degree murder.
II. The prosecutor's argument shifted the burden of proof
which constitutes prosecutor misconduct and reversible error.
III. He was denied due process of law where the record fails
to include the entire portion of the prosecutor's final
argument.
IV. The jury instructions were reversibly erroneous because
the court did not distinguish between voluntary and
involuntary manslaughter despite his assertion of an accident
defense.
V. He was deprived of his constitutional right of effective
assistance of trial counsel.
VI. The cumulative effect of the errors justify reversal for a
“Siena MAIR Rie oN ie, FREON
SET ste OTE LLANE SONG ORLEANS I AN es aR REG a ice HLL
US District Court ruling, 3/8/01 A 25
new trial.
The Court of Appeals affirmed Petitioner's convictions
and sentence. People v. Scott, No. 182235 (Mich. Ct. App.
Jan. 21, 1997) (unpublished). Petitioner then filed a delayed
application for leave to appeal with the. Michigan Supreme
Court raising the same issues. In lieu of granting leave to
appeal, the Michigan Supreme Court vacated the portion of
the Court of Appeals' opinion which addressed the transcript
issue and remanded for further proceedings. In all other
respects, leave to appeal was denied. People v. Scott, 456
Mich. 931,575 N.W.2d 549 (Feb. 3, 1998).
On remand, the trial court conducted a hearing
concerning the prosecutor's closing argument. Reviewing that
evidence as well as the record on appeal, the Michigan Court
of Appeals found that there was no_ indication of
prosecutorial misconduct during closing arguments and again
affirmed
Petitioner's convictions and sentence. People v. Scott (on
remand), No. 182235 (Mich. Ct. App. Aug. 18, 1998)
(unpublished). Petitioner then filed another delayed
application for leave to appeal with the Michigan Supreme
Court, which was denied. People v. Scott, 459 Mich. 982,
593 N.W.2d 554 (April 27, 1999).
Petitioner, through counsel, filed the present habeas
petition on April 25, 2000, raising the same claims presented
to the Michigan appellate courts. Respondent filed an answer
to the petition on September 11, 2000, asserting that
A 26 US District Court ruling, 3/8/01
Petitioner's claims should be denied based upon procedural
default and/or for lack of merit.
Ii. Standard of Review
The provisions of the Antiterrorism and Effective
Death Penalty Act of 1996 ("AEDPA"), Pub. L. No.
104-132, 110 Stat. 1214 (April 24, 1996), govern this case
because Petitioner filed this habeas petition after the
AEDPA's effective date. See Lindh v. Murphy, 521 U.S. 320,
336 (1997). The AEDPA provides:
An application for a writ of habeas corpus on behalf of
a person in custody pursuant to the judgment of a State court
shall not be granted with respect to any claim that was
adjudicated on the merits in State court proceedings unless
the adjudication of the claim
(1) resulted in a decision that was contrary to, or involved
an unreasonable application of, clearly established Federal
law, as determined by the Supreme Court of the United
States; or
(2) resulted in a decision that was based on an unreasonable
determination of the facts in light of the evidence presented in
the State court proceeding. 28 U.S.C. §2254(d) (1996).
In Williams v. Taylor, - U.S. , 120 S. Ct. 1495 (2000),
the United States Supreme Court undertook a detailed
US District Court ruling, 3/8/01 A27
analysis of the correct standard of review under the AEDPA.
According to the Supreme Court:
Under § 2254(d)(1), the writ may issue only if one
of the following two conditions is satisfied - the
State-court adjudication resulted in a decision that (1)
"was contrary to .. . clearly established Federal law,
as determined the by Supreme Court of the United
States," or (2) "involved an unreasonable application
of . . . clearly established Federal law, as determined
by the Supreme Court of the United States." Under
the "contrary to" clause, a federal habeas court may
grant the writ if the state court arrives at a conclusion
opposite to that reached by this Court on a question
of law or if the state court decides a case differently
than this Court has on a set of materially
indistinguishable facts. Under the "unreasonable
application" clause, a federal habeas court may grant
the writ if the state court identifies the correct
governing principle from this Court's decisions but
unreasonably applies that principle to the facts of the
prisoner's case.
=>
Id. at 1523 (O'Connor, J., delivering the opinion of the Court
on this issue).
In evaluating a state court decision under the
"unreasonable application" clause, the Supreme Court further
A 28 US District Court ruling, 3/8/01
stated that a federal habeas court "should ask whether the
state court's application of clearly established federal law was
objectively unreasonable." Id. at 1522. "Under § 2254(d)(1)'s
“unreasonable application’ clause, then, a federal habeas court
may not issue the writ simply because the court concludes in
its independent judgment that the relevant state-court
decision applied clearly established federal law erroneously or
incorrectly. Rather, that application must also be
unreasonable." Id.
The Supreme Court also clarified that the phrase
"clearly established Federal law, as determined by the
Supreme Court of the United States," refers only to "the
holdings, as opposed to the dicta, of [the Supreme Court's]
decisions as of the time of the relevant state-court decision."
Id. at 1523. In determining what constitutes clearly
established federal law, therefore, a federal habeas court must
look to pertinent United States Supreme Court precedent.
Lastly, this Court must presume that state court factual
determinations are correct. 28 U.S.C. § 2254(e)(1). A habeas
petitioner may rebut this presumption only with clear and
convincing evidence. See Warren v. Smith, 161 F.3d 358,
360-61 (6th Cir. 1998).
IV. Analysis
A. _ Insufficient Evidence Claim ve
Petitioner first claims that he is entitled to habeas relief
because there was insufficient evidence presented at trial to
US District Court ruling, 3/8/01 A29
convict him of first-degree murder. Specifically, Petitioner
claims that the prosecution failed to establish that he acted
with intent to kill and premeditation and deliberation.
In Jackson v. Virginia, 443 U.S. 307 (1979), the
Supreme Court established that a federal court's review of a
sufficiency of the evidence claim must focus on whether
"after viewing the evidence in the light most favorable to the
prosecution, any rational trier of fact could have found the
essenitial elements of the crime beyond a reasonable doubt."
Id. at 319; see also DeLisle v. Rivers, 161 F.3d 370, 389 (6th
Cir. 1998). Because a claim of insufficiency of the evidence
presents a mixed question of law and fact, Huynh v. King, 95
F.3d 1052, 1059 (11th Cir. 1996); Maes v. Thomas, 46 F.3d
979, 988 (10th Cir. 1995), this Court must determine whether
the state court's application of the Jackson standard was
reasonable.
Under Michigan law, first-degree premeditated murder
requires proof that the defendant intentionally killed the
victim and that the act of killing was premeditated and
deliberate. People v. Schollaert, 194 Mich. App. 158, 170,
486 N.W.2d 312 (1992). Premeditation and deliberation
require sufficient time to allow the defendant to take a second
look. Id. Premeditation and deliberation may be established
by evidence of "(1) the prior relationship of the parties; (2)
the defendant's actions before the killing; (3) the
circumstances of the killing itself; and (4) the defendant's
conduct after the homicide." Id. Circumstantial evidence and
A30 US District Court ruling, 3/8/01
reasonable inferences drawn therefrom may be sufficient to
prove the elements of the crime. People v. Jolly, 442 Mich.
458, 466, 502 N.W.2d 177 (1993).
In concluding that sufficient evidence was presented to
support Petitioner's conviction, the Michigan Court of
Appeals stated:
We find that there was sufficient evidence presented
of premeditation and deliberation. Defendant told an
investigating officer that he placed the gun in his
pocket before the victim picked him up that evening,
and he confessed to pulling the trigger and shooting
Williams. Defendant also admitted to pointing the gun
in the air before shooting Williams. Furthermore,
Crain testified that defendant and Williams had
previously disputed over stereo speakers, and
defendant admitted that he harbored ill feelings against
Williams. Defendant also shot Williams a second time
in the stomach after driving the car from the scene of
the first gunshot. A reasonable inference may be
drawn from this evidence that defendant planned to
shoot Williams before defendant entered the car and
that he had an opportunity to "take a second look"
before shooting. A reasonable inference also may be
drawn from this evidence that defendant deliberately
intended to kill Williams. When viewed in a light most
favorable to the prosecution, we find ample evidence
US District Court ruling, 3/8/01 A31
that the elements of premeditation and deliberation
were proven beyond a reasonable doubt. |
People v. Scott, No. 182235, *2 (Mich. Ct. App. Jan.
21, 1997).
Having carefully reviewed the record, this Court cannot
conclude that the Michigan Court of Appeals' determination
that the facts demonstrated Petitioner's intent to kill and
premeditation and deliberation is unreasonable. The
testimony presented at trial revealed that Petitioner armed
himself prior to meeting with Williams and Crain, that he
spoke of robbing Williams, that he and Williams had past
disagreements, that he pointed his weapon at Williams, pulled
the trigger, and shot Williams in the head, and that he shot
Williams a second time in the stomach after leaving the scene
of the first shooting. See Trial Tr., vol. II, pp. 71, 104-08,
136, 181-85. Given this evidence, a rational trier of fact could
find that the prosecution established beyond a reasonable
doubt that Petitioner acted with intent to kill, as well as
premeditation and deliberation.
Petitioner's insufficient evidence claim essentially
challenges the inferences that the jury drew from the
testimony presented at trial and challenges the weight to be
accorded certain pieces of evidence. However, it is
well-settled that "[a] federal habeas corpus court faced with a
record of historical facts that supports conflicting inferences
must presume - even if it does not affirmatively appear in the
A 32 US District Court ruling, 3/8/01
record - that the trier of fact resolved any such conflicts in
favor of the prosecution, and must defer to that resolution."
Walker v. Engle, 703 F.2d 959, 969-70 (6th Cir. 1983). Given
the evidence presented at trial, including Petitioner's own
statement, this Court finds that a rational trier of fact could
have found that Petitioner acted with the intent to kill and
premeditation and deliberation so as to support his
first-degree murder conviction beyond a reasonable doubt.
Petitioner is therefore not entitled to relief on this claim.
B. _Prosecutorial Misconduct Claim
Petitioner also contends that he is entitled to habeas
relief because the prosecutor engaged in misconduct by
shifting the burden of proof to the defense. Specifically,
Petitioner objects to the prosecutor's argument that "there's
no evidence of heat of the moment, heat of passion, of some
sudden unexplainable impulse." See Trial Tr., vol. I, p. 212.
Respondent asserts that this claim is barred by - procedural
default and otherwise lacks merit. This Court agrees.
Federal habeas relief may be precluded on claims that a
petitioner has not presented to the state courts in accordance
with the state's procedural rules. See Wainwnight v. Sykes,
433 U.S. 72, 85-87 (1977); Couch v. Jabe, 951 F.2d 94, 96
(6th Cir. 1991). In Wainwright, the United States Supreme
Court explained that a petitioner's procedural default in the
state courts will preclude federal habeas review if the last
US District Court ruling, 3/8/01 A 33
State court rendering a judgment in the case rested its
judgment on the procedural default. 433 U.S. at 85. In such a
case, a federal court must determine not only whether a
petitioner has failed to comply with state procedures, but
also whether the state court relied on the procedural default
or, alternatively, chose to waive the procedural bar. "A
procedural default does not bar consideration of a federal
claim on either direct or habeas review unless the last state
court rendering a judgment in the case ‘clearly and expressly'
States that its judgment rests on a state procedural bar."
Harris v. Reed, 489 U/S. 255, 263-64 (1989). The last
explained state court judgment should be used to make this
determination. Ylst v. Nunnemaker, 501 U.S. 797, 803-05
(1991). If the last state judgment is a silent or unexplained
denial, it is presumed that the last reviewing court relied upon
the last reasoned opinion. Id.
Here, the Michigan Court of Appeals rendered the last
reasoned opinion. In dismissing Petitioner's claim, the Court
of Appeals relied upon a state procedural bar, explaining:
Because defendant did not object at trial to any of the
prosecutor's remarks, we will consider this issue only
to redress a miscarriage of justice or if a cautionary
instruction could not have cured the error .... The
record reveals that the prosecutor merely argued that
defendant intended to kill in a cold-blooded,
premeditated, and deliberate manner. Such an
A 34 US District Court ruling, 3/8/01
argument amounts to nothing more than discrediting
the defense, which is proper .... Moreover, the trial
court's instruction regarding the burden of proof cured
any possible prejudicial effect from the prosecutor's
closing argument.
People v. Scott, No. 182235, *3 (Mich. Ct. App. Jan. 21,
1997); see also People v. Scott (on remand), No. 182235, *3,
n. 1 (Mich. Ct. App. Aug. 18, 1998).
The failure to make a contemporaneous objection is a
recognized and firmly-established independent and adequate
state law ground for refusing to review trial errors. Coleman
v. Thompson, 501 U.S. 722, 750-51 (1991). Moreover, a
state court does not waive a procedural default by looking
beyond the default to determine if there are circumstances
warranting review on the merits. Paprocki v. Foltz, 869 F.2d
281, 285 (6th Cir. 1989). Nor does a state court fail to
sufficiently rely upon a procedural default by ruling on the
merits in the alternative. See McBee v. Abramajtys, 929 F.2d
264, 267 (6th Cir. 1991). The Court of Appeals dismissed
Petitioner's prosecutorial misconduct claim based upon
procedural default -his failure to object at trial.
A state prisoner who fails to comply with a state's
procedural rules waives the right to federal habeas review
absent a showing of cause for noncompliance and actual
prejudice resulting from the alleged constitutional violation, or
a showing of a fundamental miscarriage of justice. Coleman,
US District Court ruling, 3/8/01 A 35
501 U.S. at 753; Gravley v. Mills, 87 F.3d 779, 784-85 (6th
Cir. 1996).
Petitioner neither alleges nor establishes cause to excuse
his procedural default. Rather, he claims that because part of
the prosecutor's closing argument was not transcribed, it is
unknown whether an objection was made. At the evidentiary
hearing before the trial court, however, the prosecutor
testified that the defense did not object to his closing
argument. Defense counsel did not refute this testimony. See
3/30/98 Hrg. Tr., p. 12. Petitioner also appears to have
acknowledged on direct appeal that no objection was made.
See Appellant's Brief on Appeal, p. 12.
Additionally, Petitioner cannot demonstrate actual
prejudice, or that a fundamental miscarriage of justice has
occurred. The United States Supreme Court has stated that
prosecutors must "refrain from improper methods calculated
to produce a wrongful conviction." Berger v. United States,
295 U.S. 78, 88 (1935). To prevail on a prosecutorial
misconduct claim, a habeas petitioner must demonstrate that
the prosecutor's remarks "so infected the trial with unfairness
as to make the resulting conviction a denial of due process."
Donnelly v. DeChristoforo, 416 U.S. 637, 643 (1974).
Factors to be considered in weighing the extent of a
prosecutor's misconduct are:
the degree to which the remarks complained of have a
tendency to mislead the jury and to prejudice the
A 36 US District Court ruling, 3/8/01
accused; whether they are isolated or extensive;
whether they were deliberately or accidentally placed
before the jury, and the strength of the competent
proof to establish the guilt of the accused.
Pritchett v. Pitcher, 117 F.3d 959, 964 (6th Cir. 1997)
(quoting Serra v. Michigan Dept. Of Corrections, 4 F.3d
1348, 1355-56 (6th Cir. 1993)). "[T]o constitute the denial of
a fair trial, prosecutorial misconduct must be ‘so pronounced
and persistent that it permeates the entire atmosphere of the
trial,’ or ‘so gross as probably to prejudice the defendant."" Id.
(citations omitted). Even assuming that the prosecution erred
in this case, such conduct was not so pronounced or
persistent as to deprive Petitioner of a fair trial. Moreover,
the trial court instructed the jurors on the burden of proof,
see Trial Tr. vol. Il, pp. 215, 221-24; vol. 111, pp. 4-6, and
informed them that if one of the lawyers said something
differently, they were to follow the judge's instructions. See
Trial Tr., vol. 11, p. 214. Petitioner has thus: failed to
establish that the alleged prosecutorial misconduct deprived
him of a fair trial and is not entitled to relief on this claim.
C. Transcription Error Claim
Petitioner next claims that he is entitled to habeas relief
because a portion of the prosecutor's closing argument was
not transcribed due to error. Due process requires that a
US District Court ruling, 3/8/01 A 37
defendant in a criminal case be provided with a transcript of a
prior proceeding when that transcript is needed for an
effective defense or appeal. See, e.g., Britt v. North Carolina,
404 U.S. 226, 227 (1971). However, a state prisoner seeking
federal habeas must demonstrate prejudice due to a missing
transcript before a constitutional violation of a right to a fair
appeal will be found. Bransford v. Brown, 806 F.2d 83, 86
(6th Cir. 1986); accord White v. Florida, 939 F.2d 912, 914
(11th Cir. 1991); Mitchell v. Wyrick, 698 F.2d 940, 941-42
(8th Cir. 1983).
On remand in this case, the trial court conducted an
evidentiary hearing on the missing portions of the
prosecution's closing argument. The Michigan Court of
Appeals described those proceedings as follows:
A hearing was held on April 27, 1998 in the lower
court and testimony was taken from the original trial
prosecutor and defendant's original trial counsel. On
May 4, 1998, the trial court order was filed indicating
that the prosecutor ‘stated on the record the closing
argument that he presented to the jury during the
trial.’
o 2k
The prosecutor testified at the evidentiary hearing
that he prepared a summary of his closing argument,
and he relied on those notes in reconstructing the
record. The prosecutor also reviewed the trial
transcripts. Defense counsel objected to the use of the
A 38 US District Court ruling, 3/8/01
prosecutor's notes in reconstructing the record
because the notes did not have a case caption, were
not dated, and were not signed. The trial court,
however, overruled the objection because the
prosecutor testified that the notes were in his
handwriting and were created the day before or the
day of the actual closing argument. Further, the notes
had always been maintained the prosecutor's office in
the file he had entitled "People v Cortez Scott."
People v. Scott (on remand), No. 182235, *2 (Mich. Ct.
App. Aug. 18, 1998).
Although the Court of Appeals found that the trial
transcript omits approximately 18 minutes of the
prosecutor's closing argument, it concluded that Petitioner
was not denied a fair trial or appeal, stating:
We have carefully reviewed the prosecutor's
reconstruction of his closing argument and find that
there is no indication that any prosecutorial
misconduct occurred during closing argument at trial.
The United States Supreme Court has held that there
is a presumption of regularity, indicating that the trial
court constitutionally, rather than unconstitutionally,
discharged its state and federal duties. Bute v Illinois,
333 US 640; 68 S Ct 763, 92 L Ed 987 (1947).
Doubts are to be resolved in favor of the integrity,
Gnneenes Bere ~
US District Court ruling, 3/8/01 A39
competence, and proper performance by the trial
court and state's attorney of their official duties. Id...
In this case, the reconstruction of the prosecutor's
closing argument coupled with the presumption of
regularity, shows that the prosecutor's closing
argument at trial was proper and that defendant was
not denied a fair trial.
Id. at *2-3.
This Court finds that the Michigan Court of Appeals'
decision in this regard is consistent with United States
Supreme Court precedent and constitutes a reasonable
application of federal law. Petitioner neither alleges nor
establishes prejudice arising from the trial court's inadvertent
failure to fully transcribe the prosecutor's closing argument.
Petitioner has not shown, nor is there any indication in the
record, that a transcript of the prosecutor's entire closing
argument was necessary for Petitioner to appeal his
convictions. The closing argument was not relevant to most
of Petitioner's claims. Further, having reviewed the
evidentiary hearing transcripts, this Court agrees with the
Michigan Court of Appeals that there is no evidence that
prosecutorial misconduct occurred during closing arguments
at trial. Accordingly, the failure to fully transcribe that
argument cannot be said to have prejudiced Petitioner. See
Norris v. Schotten, 146 F.3d 314, 33233 (6th Cir. 1998).
EE
A 40 US District Court ruling, 3/8/01
Mere speculation that the transcribed testimony was
necessary for a fair appeal precludes a finding of a
constitutional violation by this Court. See Bransford, 806
F.2d at 86. Petitioner is not entitled to habeas relief on this
due process claim.
D. Jury Instruction Claim
Petitioner also claims that he is entitled to habeas
relief because the trial court failed to instruct the jury on
involuntary manslaughter. Respondent asserts that this claim
is barred by procedural default. As noted, the failure to_make
a contemporaneous objection is a _ recognized and
firmly-established independent and adequate state law ground
for refusing to review trial errors. Coleman, 501 U.S. at
750-51. The Michigan Court of Appeals dismissed
Petitioner's jury instruction claim based upon procedural
default -- his failure to request the instruction at trial.
Even assuming that Petitioner can establish cause to
excuse his default, he cannot demonstrate actual prejudice, or
that a fundamental miscarriage of justice has occurred. Under
Michigan law, a defendant may. request and receive
instructions on necessarily included lesser offenses without
regard to the evidence, and on cognate lesser included offenses
if the evidence would support a conviction on the lesser
included offense. See People v. Beach, 429 Mich. 450, 462,
418 N. W.2d 861, 866 (1988). Both voluntary and
involuntary manslaughter are cognate lesser included offenses
US District Court ruling, 3/8/01 A 41
of murder. See People v. Pouncey, 437 Mich. 382, 388, 471
N.W.2d 346 (1991). The trial court is required to give an
instruction for a cognate lesser included offense if: (1) the
principal offense and the lesser offense are of the same Class
or category, and (2) the evidence adduced at trial would
Support a conviction of the lesser offense. See People v.
Hendricks, 446 Mich. 435, 444, 521 N.W.2d 546 (1994).
There must be more than a modicum of evidence; there must
be sufficient evidence that the defendant could be convicted
of the lesser offense. Pouncey, 437 Mich. at 387. Thus, as a
matter of state law, the trial court was not required to give an
involuntary manslaughter instruction absent a defense request
and sufficient evidence to support such a conviction.
Moreover, even assuming that the trial court erred as a
matter of state law, Petitioner is not entitled to relief from
this Court. A question conceming a perceived error of state
law rarely serves as a basis for federal habeas corpus relief;
and does so only when the petitioner is denied fundamental
unfairness. See, e.g., Estelle v. McGuire, 502 U.S. 62, 67-68
(1991) ("it is not the province of a federal habeas court to
reexamine state court determinations on state law questions").
In Bagby v. Sowders, 894 F.2d 792, 797 (6th Cir. 1990), the
United States Court of Appeals for the Sixth Circuit ruled
that a state court's failure to instruct the jury on a lesser
included offense in a noncapital criminal case is not such a
"fundamental defect as inherently results in a miscarriage of
justice or an omission inconsistent with the rudimentary
A42 US District Court ruling, 3/8/01
demands of fair procedure." Lastly, as noted by the Michigan
Court of Appeals with respect to Petitioner's ineffective
assistance ofcounsel claim, the physical and testimonial
evidence did not reasonably support an _ involuntary
manslaughter instruction. Given the evidence presented at
trial, including James Crain's and Detective Korabik's
testimony, there was sufficient evidence for the jury to find
Petitioner guilty of first-degree murder. Petitioner's jury
instruction claim is thus barred by procedural default, lacks
merit, and does not warrant relief.
E. Ineffective Assistance of Counsel Claim
Petitioner next claims that trial counsel was ineffective
for failing to seek instructions on involuntary manslaughter,
accident, and careless, reckless, or negligent use of a firearm
resulting in death, and for eliciting prejudicial testimony from
James Crain regarding prior disputes between Petitioner and
Williams.
In Strickland v. Washington, 466 U.S. 668 (1984), the
United States Supreme Court set forth a two-pronged test for
determining whether a habeas petitioner has received the
ineffective assistance of counsel. First, a petitioner must
prove that counsel's performance was deficient. This requires
a showing that counsel made errors so serious that he or she
was not functioning as counsel as guaranteed by the Sixth
Amendment. 466 U.S. at 687. Second, the petitioner must
establish that the deficient performance prejudiced the
US District Court ruling, 3/8/01 A 43
defense. Counsel's errors must have been so serious that they
deprived the petitioner of a fair trial or appeal. Id.
With respect to the performance prong, a petitioner
must identify acts that were "outside the wide range of
professionally competent assistance" in order to prove
deficient performance. Id. at 690. The reviewing court's
scrutiny of counsel's performance is highly deferential. Id. at
689.-The court must recognize that counsel is strongly
presumed to have rendered adequate assistance and made all
significant decisions in the exercise of reasonable professional
judgment. Id. at 690.
To satisfy the prejudice prong under Strickland, a
petitioner must show that "there is a reasonable probability
that, but for counsel's unprofessional errors, the result of the
proceeding would have been different." Id. at 694. A
reasonable probability is one that is sufficient to undermine
confidence in the outcome. Id. In Lockhart v. Fretwell, 506
U.S. 364, 369-70 (1993), the United States Supreme Court
observed that "an analysis focusing solely on outcome
determination, without attention to whether the result of the
proceeding was fundamentally unfair or unreliable is
defective." The United States Court of Appeals for the Sixth
Circuit has thus concluded that a reviewing court should
focus on whether counsel's alleged errors "have undermined
the reliability of and confidence in the result." McQueen v.
Scroggy, 99 F.3d 1302, 1311 (6th Cir. 1996). "On balance,
the benchmark for judging any claim of ineffectiveness must
A 44 US District Court ruling, 3/8/01
be whether counsel's conduct so undermined the proper
functioning of the adversarial process that the [proceeding]
cannot be relied on as having produced a just result." Id. at
1311-12 (quoting Strickland, 466 U.S. at 686).
l. Failure to Request Jury Instructions
The Michigan Court of Appeals concluded that
counsel was not deficient for failing to request the lesser
offense instructions because the evidence did not support
such instructions. The court stated:
It was essentially defendant's theory that he did not
have the specific intent to commit first-degree murder
because he was intoxicated or high at the time of the
shooting and that Williams was shot as the result of a
struggle over the gun. Defendant gave two versions of
what happened in the car to the police. His second
version was that he pulled the gun out from his
pocket, held the gun in the air, and asked Williams
"what was up" between them. Defendant then claimed
that Williams grabbed his hand, defendant squeezed
the trigger, and the gun went off. This was directly
contrary to defendant's first police statement where
defendant stated that he pulled the gun out of his
pocket, held it up in the air, said to Williams, "What's
up now?" and lowered the gun and shot Williams.
US District Court ruling, 3/8/01 A 45
Defendant's contention that the shooting was
accidental is totally contrary to the evidence
presented. Williams was shot in the right side of his
head, about two inches above the right ear and directly
behind the temple. After Williams was shot in the
head, defendant dumped his body outside of the car
and shot him again in the right abdominal area. We
note that Williams was sitting in the front driver's seat
and defendant was in the back seat of the car. Yet,
Williams was shot in the right side of the head, while a
claim that Williams grabbed defendant's hand would
certainly tend to indicate that Williams would have
turned around and faced defendant. The physical
evidence of the gunshot would simply does not
support this. Moreover, although defendant did. make
one claim that Williams grabbed his hand, his
statement was that he (defendant) squeezed the trigger
and there was no claim in the statement that Williams
caused defendant to squeeze the trigger.
Defense counsel in this case was faced with a choice
between defenses (intoxication, the shooting was
provoked, and accident) with very significant
evidentiary problems. One of defendant's own police
statements, as well as the physical evidence, and the
testimony of James Crain, all supported a first-degree
murder conviction. Defense counsel sought out the
A 46 US District Court ruling, 3/8/01
two defenses, intoxication and provocation, that had
the greatest likelihood of success in considering the
evidence presented. Nothing in the materials before us
suggests that counsel was ‘deficient’ in making this
choice or that the selection significantly affected the
outcome of the trial... .
Therefore, we conclude that defense counsel was not
ineffective for failing to request instructions on
involuntary manslaughter, accident, or careless,
reckless or negligent use of a firearm with death
resulting. The evidence at trial did not support such
instructions.
People v. Scott, No. 182235, *3-4 (Mich. Ct. App. Jan. 21,
1997) (citation omitted).
Having reviewed the record, this Court concludes that
the Michigan Court of Appeals’ decision in this regard is
neither contrary to Strickland nor an unreasonable application
of federal law. Trial counsel's decision to rely upon the
argument that Petitioner was guilty of second-degree murder
or voluntary manslaughter due to his intoxication and/or
provocation was a matter of trial strategy which will not be
second-guessed upon habeas review. See, e.g., Shaba v.
United States, 721 F. Supp. 132, 139 (1989), affd 896 F.2d
554 (6th Cir. 1990) (decision to pursue mistaken identity
defense, rather than attack government's failure to exercise
control over informant, was matter of trial strategy and did
US District Court ruling, 3/8/01 A 47
not support ineffective assistance claim); Johnson v. Morris,
848 F.2d 191, 1988 WL 50639, * 1 (6th Cir. 1988) (counsel
not ineffective for failing to argue that petitioner was guilty of
aggravated assault given primary defense that gun accidentally
discharged during struggle because such an argument would
have compromised strategy for absolution of all guilt).
Petitioner's disagreement with counsel's trial Strategy does
not support an ineffective assistance of counsel claim. See
Strickland, 466 U.S. at 689. Petitioner has not shown that
counsel was ineffective for failing to make arguments or seek
jury instructions which did not comport with the physical
evidence, and much of the testimonial evidence, presented at
trial. Petitioner is not entitled to habeas relief on this claim.
2. Cross-Examination of James Crain
In response to defense questioning, James Crain, testified that
Petitioner and Williams had a disagreement over stereo
speakers four months prior to the fatal shooting and that
Petitioner shot in Williams’ direction during that dispute. See
Trial Tr., vol. II, p. 136. The Michigan Court of Appeals
concluded that counsel's cross-examination of Crain did not
prejudice Petitioner, Stating:
Although counsel's questioning of Crain in this regard
was not wise, in the context of Crain's testimony, it
was not prejudicial to defendant. On direct
A 48 US District Court ruling, 3/8/01
examination, Crain had testified that defendant told
him shortly before the shooting that he could rob
Williams for his goods. Moreover, the prosecutor had
already elicited testimony from the police officer who
took defendant's statement that defendant had told
police about the incident regarding the stereo
speakers. Thus, Crain's testimony was merely
cumulative. Defendant has failed to show that there is
a reasonable probability that, but for counsel's
cross-examination in this regard, the result of the
proceeding would have been different .... There was
ample evidence shown by the prosecutor that
defendant was guilty of first-degree murder.
Id. at 5-6 (citation omitted).
Having reviewed the record, this Court concludes that
the Michigan Court of Appeals' decision is neither contrary
to Strickland nor an unreasonable application of federal law.
As noted by the Michigan Court of Appeals, Detective
Korabik testified about previous disputes between Petitioner
and Williams, such that Crain's testimony was somewhat
cumulative. More importantly, however, Petitioner cannot
establish that he was prejudiced by counsel's conduct given
the evidence establishing his guilt of first-degree murder.
Petitioner is not entitled to habeas relief on his ineffective
assistance of counsel claims.
US District Court ruling, 3/8/01 A 49
F. Cumulative Error Claim
Given this Court's determination that Petitioner's
constitutional rights were not violated during trial and that
none of Petitioner's individual claims warrant habeas relief,
the Court finds that Petitioner's claim that the cumulative
effect of the alleged errors violated his due process rights is
without merit. Petitioner is not entitled to habeas relief on
this claim.
V. Conclusion ©
For the reasons stated, this Court concludes that Petitioner is
not entitled to federal habeas relief on the claims presented.
Accordingly,
IT IS ORDERED that Petitioner's request for habeas
relief is DENIED and the petition for writ of habeas corpus is
DISMISSED WITH PREJUDICE.
VICTORIA A. ROBERTS
UNITED STATES DISTRICT JUDGE
DATED: 8 —-MAR 2001
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.