ARTHUR J. TARNOW, Senior District Judge.
Troy Halstead, ("petitioner"), confined at the Alger Correctional Facility in Munising, Michigan, has filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. In his habeas application, filed by attorney Robert L. Levi, petitioner challenges his conviction for second-degree murder, M.C.L.A. 750.317. For the reasons stated below, the petition for writ of habeas corpus is
Petitioner was originally charged with first-degree murder. Following a jury trial in the Genesee County Circuit Court, petitioner was convicted of the lesser offense of second-degree murder. This Court recites verbatim the relevant facts relied upon by the Michigan Court of Appeals, which are presumed correct on habeas review pursuant to 28 U.S.C. § 2254(e)(1). See Wagner v. Smith, 581 F.3d 410, 413 (6
People v. Halstead, No. 260065, * 1-2 (Mich.Ct.App. June 13, 2006).
Petitioner's conviction was affirmed on appeal. Id., lv. den. 477 Mich. 1003, 726 N.W.2d 34 (2007); reconsideration den. 477 Mich. 1060, 728 N.W.2d 442 (2007).
Petitioner then filed a post-conviction motion for relief from judgment pursuant to M.C.R. 6.500, et. Seq., which the trial court denied. People v. Halstead, No. 04-14477-FC (Genesee County Circuit Court, September 1, 2009). The Michigan appellate courts denied petitioner leave to appeal. People v. Halstead, No. 299974 (Mich.Ct.App. May 18, 2011); lv. den. 490 Mich. 969, 806 N.W.2d 492 (2011); reconsideration den. 491 Mich. 912, 810 N.W.2d 899 (2012).
Petitioner seeks a writ of habeas corpus on the following ground:
28 U.S.C. § 2254(d), as amended by The Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), imposes the following standard of review for habeas cases:
A decision of a state court is "contrary to" clearly established federal law if the state court arrives at a conclusion opposite to that reached by the Supreme Court on a question of law or if the state court decides a case differently than the Supreme Court has on a set of materially indistinguishable facts. Williams v. Taylor, 529 U.S. 362, 405-06 (2000). An "unreasonable application" occurs when "a state court decision unreasonably applies the law of [the Supreme Court] to the facts of a prisoner's case." Id. at 409. A federal habeas court may not "issue the writ simply because that court concludes in its independent judgment that the relevant state-court decision applied clearly established federal law erroneously or incorrectly." Id. at 410-11.
The Supreme Court has explained that "[A] federal court's collateral review of a state-court decision must be consistent with the respect due state courts in our federal system." Miller-El v. Cockrell, 537 U.S. 322, 340 (2003). The "AEDPA thus imposes a `highly deferential standard for evaluating state-court rulings,'and `demands that state-court decisions be given the benefit of the doubt.'" Renico v. Lett, 130 S.Ct. 1855, 1862 (2010)((quoting Lindh v. Murphy, 521 U.S. 320, 333, n. 7 (1997); Woodford v. Viscotti, 537 U.S. 19, 24 (2002) (per curiam)). "[A] state court's determination that a claim lacks merit precludes federal habeas relief so long as `fairminded jurists could disagree' on the correctness of the state court's decision." Harrington v. Richter, 131 S.Ct. 770, 786 (2011)(citing Yarborough v. Alvarado, 541 U.S. 652, 664 (2004)). Furthermore, pursuant to § 2254(d), "a habeas court must determine what arguments or theories supported or...could have supported, the state court's decision; and then it must ask whether it is possible fairminded jurists could disagree that those arguments or theories are inconsistent with the holding in a prior decision" of the Supreme Court. Id.
Petitioner claims that a Brady v. Maryland violation occurred when the police intimidated Brian Hunt, a possible accomplice to the murder, into changing his story to them concerning petitioner's involvement in the murder, which subsequently prevented Hunt from testifying as an alibi witness for petitioner.
Respondent contends that petitioner's claim is procedurally defaulted because he failed to properly exhaust this claim with the state courts and no longer has an available state court remedy with which to properly exhaust this claim. Petitioner did not raise this claim on his direct appeal. In his pro per motion for relief from judgment and his supplemental motion for relief from judgment that was filed by counsel, petitioner attached Mr. Hunt's 2007 affidavit, in which Mr. Hunt claimed that he had been the victim of police intimidation which caused him to change his story to the police and subsequently caused Hunt to decide not to honor the prosecutor's subpoena and testify at petitioner's trial. Petitioner, however, did not raise any claim in either of his post-conviction motions before the trial court that any Brady violation had occurred as a result of this alleged police intimidation. Petitioner only raised a Brady claim for the first time in his post-conviction appeal before the Michigan Court of Appeals.
As a general rule, a state prisoner seeking federal habeas relief must first exhaust his or her available state court remedies before raising a claim in federal court. 28 U.S.C. § 2254(b) and (c); Picard v. Connor, 404 U.S. 270, 275-78 (1971). A petition for a writ of habeas corpus filed by a state prisoner shall not be granted unless the petitioner has exhausted his available state court remedies, there is an absence of available state corrective process, or circumstances exist that render such process ineffective to protect the petitioner's rights. See Turner v. Bagley, 401 F.3d 718, 724 (6
Petitioner failed to raise a Brady claim in his two motions for relief from judgment that he filed with the trial court. In order to properly exhaust a claim on state post-conviction review, a habeas petitioner is required to present that claim in his post-conviction motion before the state trial court and in his post-conviction appeal to the state's appellate courts. See Smith v. Gaetz, 565 F.3d 346, 352 (7
A number of cases have suggested that a habeas petitioner's failure to present an issue before a state trial court in a motion for post-conviction relief precludes a finding that the issue has been exhausted for purposes of habeas review, even if that issue is later presented on appeal to the state's appellate courts from the denial of the post-conviction motion. See Lindquist v. Gardner, 770 F.2d 876, 878 (9th Cir. 1985)(Idaho prisoner did not exhaust his state remedies by presenting his claim to the Idaho Supreme Court in an original habeas proceeding, where prisoner had a post-conviction remedy under the Uniform Post-Conviction Procedure Act which he should have pursued in the court in which he was convicted and sentenced); Drake v. Wyrick, 640 F.2d 912, 916 (8th Cir. 1981)(petitioner failed to exhaust claim, where he did not assert claim in his post-conviction motion, raising it for the first time on the appeal of the denial of his post-conviction motion); Lesure v. Atchison, 891 F.Supp.2d 920, 925-26 (N.D. Ill. 2012)(petitioner's claim was procedurally defaulted, where petitioner failed to present claim in his post-conviction petition before the state trial court); Middlebrook v. Carroll, 470 F.Supp.2d 411, 420 (D. Del. 2007)(habeas petitioner procedurally defaulted his claim where petitioner presented claim to state appellate court on post-conviction appeal without first presenting it to state trial court in his motion for post-conviction relief); Geraci v. Senkowski, 23 F.Supp.2d 246, 265-266 (E.D.N.Y. 1998)(claim unexhausted where petitioner did not present claim in either of his two post-conviction motions, even though claim raised on appeal to the New York Court of Appeals); McLee v. Angelone, 967 F.Supp. 152, 154-155 (E.D. Va. 1997)(prisoner failed to exhaust claim that the Virginia Department of Corrections arbitrarily denied his parole eligibility, where although he raised the claim in his reply briefs to his state habeas petition, the claim was not included in his original or amended state habeas petition, and was not addressed by the Department of Corrections or the Virginia Supreme Court); Sanabria v. Morton, 934 F.Supp. 138, 140-141 (D.N.J. 1996)(insufficiency of evidence claim not exhausted when claim raised for the first time in a supplemental postconviction relief petition for certification to the state Supreme Court).
Numerous judges in this district, including this Court, have held that a habeas petitioner's claims were not properly exhausted when they were not presented in the petitioner's post-conviction motion for relief from judgment before the trial court and were raised only for the first time in the application for leave to appeal to the Michigan Court of Appeals. See Ceasar v. Warren, No. 06-CV-15294, 2009 WL 1543327, * 4 (E.D. Mich. June 2, 2009); West v. Jones, No. 06-CV-12057, 2008 WL 1902063, *11-12 (E.D. Mich. April 29, 2008); Dorch v. Smith, No. 01-CV-71206-DT, 2002 WL 32598987, *19 (E.D. Mich. Sept.11, 2002); aff'd 105 Fed. Appx. 650 (6
Petitioner's Brady or witness intimidation claim is unexhausted, because he failed to present it in his motions for relief from judgment with the trial court. Although petitioner attached Hunt's affidavits to his motions for relief from judgment, in which Hunt claimed that he had been intimidated by the police into not testifying, petitioner never raised a claim before the trial court in either of his motions for relief from judgment that he had been denied due process or that his rights under Brady had been violated by this alleged intimidation. In order to satisfy the exhaustion requirement, a habeas petitioner must fairly present to the state courts either the substance of or the substantial equivalent of the federal claim that he or she is presenting to a federal habeas court. See Hicks v. Straub, 377 F.3d 538, 552 (6
Unfortunately, petitioner no longer has any available state court remedies with which to exhaust this claim. Under M.C.R. 6.502(G)(1), a criminal defendant in Michigan is only permitted to file one post-conviction motion for relief from judgment. See Gadomski v. Renico, 258 Fed. Appx. 781, 783 (6
Petitioner first argues that his claim is not procedurally defaulted because the trial court did not rely on the provision of M.C.R. 6.508(D)(3) to deny him relief on his claims. Michigan Court Rule 6.508(D)(3) provides that a court may not grant relief to a defendant if the motion for relief from judgment alleges grounds for relief which could have been raised on direct appeal, absent a showing of good cause for the failure to raise such grounds previously and actual prejudice resulting therefrom.
Petitioner misapprehends the nature of respondent's procedural default argument. Respondent does not argue that petitioner's claim is defaulted because he failed to raise it on his direct appeal and the trial court relied on this failure to deny petitioner relief on his claim on post-conviction review. Instead, respondent contends that the claim is procedurally defaulted because petitioner did not properly exhaust the claim by presenting it to the state trial court in his motions for relief from judgment and no longer has a state court remedy with which to exhaust this claim. Because petitioner's claim is procedurally defaulted on this basis, whether or not the state trial court denied petitioner's postconviction motions pursuant to M.C.R. 6.508(D)(3) is irrelevant.
Petitioner further argues that any procedural default should be excused because he is actually innocent of the murder. Petitioner has presented this Court with an affidavit from co-defendant Kevin Werth, dated January 8, 2007, in which Werth recants his trial testimony and claims that petitioner had no involvement in the murder.
Petitioner has also provided this Court with an affidavit from Brian Hunt, dated November 20, 2007, in which Hunt claims that the victim and petitioner were at his mother's home the night of the murder. Hunt states that neither man had been fighting or arguing. Hunt claims that the victim left his home between 2 a.m. and 3 a.m. Petitioner was lying on the couch as the victim left the home. Hunt did not know whether petitioner was asleep or awake. Hunt awoke the next day between 2 p.m. and 3 p.m. Hunt claims petitioner was in bed at the time. Petitioner claims that he spoke with the police on September 18, 2003 and gave them this story. Hunt claims that on September 21, 2003, he and his mother were arrested by the police and taken to police headquarters and interrogated sepately. The detectives told Hunt that they believed that a fight had taken place at the house between Werth and the victim. Hunt claims that the detectives warned him that unless he told the "truth" about what happened, they would put him and his mother in prison for the rest of their lives. At that point, Hunt told the detectives that there had been a fight between Werth and the victim at his mother's house and that petitioner had been involved in the murder. Hunt claims he changed his story only because he was afraid that he and his mother would go to prison for the rest of their lives if he did not. Hunt indicates that before petitioner's trial in 2004, he was served with a subpoena by the police for the trial. Hunt came for the first day of petitioner's trial, but did not stay because he was afraid that if he testified about the first story that he had told the police, he would be charged with perjury. Hunt in his affidavit essentially recants his second statement to the police, in which he implicated petitioner in the murder. Significantly, Hunt had previously signed an affidavit on July 21, 2006, in which he indicated that he had informed petitioner's private investigator prior to trial that he was willing to testify as an alibi witness for petitioner, but mentioned nothing in this earlier affidavit about being pressured by the police into making a false incriminating statement against petitioner or being afraid of testifying on petitioner's behalf out of a fear of being prosecuted for perjury.
Recanting affidavits and witnesses are viewed with "extreme suspicion." United States v. Chambers, 944 F.2d 1253, 1264 (6
Werth did not sign his recanting affidavit until January 8, 2007, which was more than two years after petitioner was convicted of this crime. Hunt did not sign his affidavit recanting his incriminating statement to the police until November of 2007, some three years after petitioner's trial.
Werth's affidavit does not offer any convincing explanation as to why he waited more than two years to recant his trial testimony. See Lewis v. Smith, 100 Fed. Appx. 351, 355 (6
Hunt in his affidavit offers no explanation why he waited three years after petitioner's trial to recant his incriminating statement to the police and is thus suspect. Lewis v. Smith, 100 Fed. Appx. at 355 (refusal of state appellate court to admit into evidence post-trial affidavit of defendant's girlfriend, alleging that police had intimidated her into changing trial testimony regarding defendant's relationship with alleged sexual assault victim, did not violate defendant's due process right to fair trial, where trial court had already found girlfriend's trial testimony credible, and appellate court properly determined that affidavit constituted inadmissible hearsay). Mr. Hunt's 2007 affidavit is further suspect because it conflicts with his earlier 2006 affidavit, in which he claimed that he was willing to come to court and testify as an alibi witness for petitioner.
Because recantation testimony is regarded with "extreme suspicion," neither Werth's nor Hunt's alleged recantations are the type of reliable evidence that would establish petitioner's actual innocence to excuse his default. See Carter v. Mitchell, 443 F.3d 517, 539 (6
Because petitioner has not presented any new reliable evidence that he is innocent of the murder, a miscarriage of justice will not occur if the Court declined to review petitioner's claim on the merits. See Adams v. Smith, 280 F.Supp.2d 704, 725 (E.D. Mich. 2003).
Finally, assuming that petitioner had established cause for his default, he would be unable to satisfy the prejudice prong of the exception to the procedural default rule, because his claim would not entitle him to relief. The cause and prejudice exception is conjunctive, requiring proof of both cause and prejudice. See Matthews v. Ishee, 486 F.3d 883, 891 (6
First, to the extent that petitioner is claiming that the prosecutor somehow withheld exculpatory evidence, he would not be entitled to habeas relief on this claim, because his attorney was aware of Brian Hunt's proposed testimony prior to trial.
Suppression by the prosecution of evidence favorable to the defendant upon request violates due process, where the evidence is material to either guilt or punishment of the defendant, irrespective of the good or bad faith of the prosecution. Brady v. Maryland, 373 U.S. 83, 87 (1963). Petitioner is unable to show a Brady violation because he was aware of Brian Hunt and his proposed alibi testimony prior to trial. There is no Brady violation where a defendant knew or should have known the essential facts permitting him to take advantage of any exculpatory information, or where the evidence is available from another source. Carter v. Bell, 218 F.3d 581, 601 (6
To the extent that petitioner claims that he was prevented from calling Hunt as a witness because he had been intimidated by the police into changing his story, he would not be entitled to habeas relief either.
A criminal defendant has a due process right to present witnesses to establish a defense to the charges. Washington v. Texas, 388 U.S. 14, 19 (1967). Although the right to present witnesses precludes prosecutors and judges from improperly threatening a defense witness with a perjury prosecution, See Webb v. Texas, 409 U.S. 95, 97-98 (1972), "Webb..does not stand for the proposition that merely warning a witness of the consequences of perjury demands reversal." United States v. Pierce, 62 F.3d 818, 832 (6
In the present case, petitioner has failed to show that the police or the prosecutor intimidated Brian Hunt in order to prevent him from testifying for petitioner. Hunt claims in his 2007 affidavit that he initially told the police that he did not witness any fights at his mother's house on the night of the murder, that petitioner was still at his home when Hunt went to sleep, and that petitioner was sleeping when he woke up the next afternoon. Hunt claims that he changed his story to the police a few days later after they threatened to put him and his mother in prison for the rest of their lives. Petitioner claims that Hunt was placed in a "double bind" by police intimidation. If Hunt testified as to the inculpatory statement that he had given to the police, he would be lying, but if he provided an alibi for petitioner, he feared that he would be charged with perjury.
Petitioner is not entitled to habeas relief on this claim for several reasons.
First, petitioner and Hunt both acknowledge that Hunt was subpoenaed by the police to appear at petitioner's trial. Hunt actually appeared in court for petitioner's trial but then left because he did not want to testify. The police made subsequent attempts to locate Hunt, but were unable to locate him. In this case, neither the judge nor the prosecutor prevented petitioner from calling Hunt as a witness. Instead, Hunt could not be found by the police, in spite of substantial efforts to locate him. Under the circumstances, petitioner's right to present a defense was not curtailed. See e.g. Collier v. Lafler, 419 Fed. Appx. 555, 559-60 (6
Moreover, assuming that the detectives somehow intimidated Hunt into not appearing in court, any error was harmless at most, because Hunt's proposed testimony would not have absolved petitioner of the crime. Hunt indicates in his 2007 affidavit that the victim left his mother's house on the early morning of September 16
Finally, Hunt's proposed testimony was cumulative of his mother Jerrie Caldwell's trial testimony, in which she testified that petitioner had passed out on the couch, the victim had left her house, that she had gone to sleep, and that petitioner had come into bed with her early the next morning. (Tr. 10/29/04, pp. 32-39).
In light of the foregoing, petitioner is unable to establish that the alleged intimidation of Brian Hunt by the detectives deprived petitioner of a fair trial. Petitioner is not entitled to habeas relief on his claim.
A habeas petitioner must receive a certificate of appealability ("COA") in order to appeal the denial of a habeas petition for relief from either a state or federal conviction.
The Court will deny a certificate of appealability, because jurists of reason would not find the Court's resolution of the claim to be debatable.
For the reasons stated above, this Court concludes that Petitioner Halstead is not entitled to federal-habeas relief on the claims presented in her petition.
Accordingly,