JOHN CORBETT O'MEARA, District Judge.
Dustin John Kosik, ("Petitioner"), confined at the Newberry Correctional Facility in Newberry, filed a petition for writ of habeas corpus pursuant to 28 U.S.C. § 2254. In his pro se application, petitioner challenges his convictions for unlawful imprisonment, M.C.L.A. 750.349b; assault and battery, M.C.L.A. 750.81; and being a third felony habitual offender, M.C.L.A. 769.11. For the reasons stated below, the petition for writ of habeas corpus is DENIED.
Petitioner was convicted of the above offenses following a jury trial in the Bay County Circuit Court. 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
Petitioner seeks a writ of habeas corpus on the following grounds:
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, 559 U.S. 766, 773 (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, 562 U.S. 86, 101 (2011)(citing Yarborough v. Alvarado, 541 U.S. 652, 664 (2004)). Therefore, in order to obtain habeas relief in federal court, a state prisoner is required to show that the state court's rejection of his claim "was so lacking in justification that there was an error well understood and comprehended in existing law beyond any possibility for fairminded disagreement." Harrington, 562 U.S. at 103.
In his first claim, petitioner contends that there was insufficient evidence to establish the element of secret confinement to support his unlawful imprisonment conviction. In his related second claim, petitioner contends that the verdict went against the great weight of the evidence.
Taking petitioner's second claim first, a federal habeas court has no power to grant habeas relief on the ground that a state conviction is against the great weight of the evidence. Cukaj v. Warren, 305 F.Supp.2d 789, 796 (E.D. Mich. 2004); Dell v. Straub, 194 F.Supp.2d 629, 648 (E.D. Mich. 2002); See also Artis v. Collins, 14 Fed. Appx. 387 (6
Petitioner is not entitled to relief on either of his claims because the evidence was sufficient to convict him of unlawful imprisonment.
It is beyond question that "the Due Process Clause protects the accused against conviction except upon proof beyond a reasonable doubt of every fact necessary to constitute the crime with which he is charged." In Re Winship, 397 U.S. 358, 364 (1970). But the critical inquiry on review of the sufficiency of the evidence to support a criminal conviction is, "whether the record evidence could reasonably support a finding of guilt beyond a reasonable doubt." Jackson v. Virginia, 443 U.S. 307, 318 (1979). This inquiry, however, does not require a court to "ask itself whether it believes that the evidence at the trial established guilt beyond a reasonable doubt." Instead, the relevant question is whether, 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. Id. at 318-19 (internal citation and footnote omitted)(emphasis in the original). Circumstantial evidence alone is sufficient to support a conviction, and it is not necessary for the evidence at trial to exclude every reasonable hypothesis except that of guilt. Johnson v. Coyle, 200 F.3d 987, 992 (6
More importantly, a federal habeas court may not overturn a state court decision that rejects a sufficiency of the evidence claim simply because the federal court disagrees with the state court's resolution of that claim. Instead, a federal court may grant habeas relief only if the state court decision was an objectively unreasonable application of the Jackson standard. See Cavazos v. Smith, 132 S.Ct. 2, 4 (2011). "Because rational people can sometimes disagree, the inevitable consequence of this settled law is that judges will sometimes encounter convictions that they believe to be mistaken, but that they must nonetheless uphold." Id. For a federal habeas court reviewing the sufficiency of evidence for a state court conviction, "the only question under Jackson is whether that finding was so insupportable as to fall below the threshold of bare rationality." Coleman v. Johnson, 132 S.Ct. 2060, 2065 (2012).
Under Michigan law, a person is guilty of the crime of unlawful imprisonment if he or she knowingly restrains another person under any of the following circumstances:
United States v. Anderson, 608 Fed. Appx. 369, 373 (6th Cir. 2015); cert. denied, 136 S.Ct. 264 (2015)(citing M.C.L.A. 750.349b).
Petitioner was convicted of unlawful imprisonment under a theory that he secretly confined the victim. For purposes of the unlawful imprisonment statute, "secretly confined" means either of the following:
Petitioner contends that there was insufficient evidence that he secretly confined the victim to support his conviction for unlawful imprisonment.
The Michigan Court of Appeals rejected petitioner's claim. The Michigan Court of Appeals first noted that although the unlawful imprisonment statute does not define the word "confine," the Michigan Supreme Court had defined "secret confinement" as meaning the "deprivation of the assistance of others by virtue of the victim's inability to communicate his predicament." People v. Kosik, 303 Mich. App. at 152 (quoting People v. Jaffray, 445 Mich. 287, 309; 519 N.W.2d 108 (1994)). The Michigan Court of Appeals further noted that they had held in a prior case that there was sufficient evidence of confinement, even though the victim in that case had been moved to several different locations by car, because "the victim `dared not leave while in defendant's presence. . . .'". Id. (quoting People v. Railer, 288 Mich.App. 213, 218; 792 N.W.2d 776 (2010)). The Michigan Court of Appeals held that based on these definitions, the prosecutor presented sufficient evidence to sustain petitioner's conviction for unlawful imprisonment:
The Michigan Court of Appeals further rejected petitioner's claim that the incident happened too quickly for there to be a secret confinement:
Petitioner further argues that nature of the confinement was not sufficiently egregious to satisfy the elements of unlawful imprisonment. Petitioner argues that the victim could have been discovered if a co-worker or customer had come in and walked into the conference room. Petitioner further contends that the victim could have escaped from the conference room. Petitioner also notes that he did not tie up the victim, gag her, lock the doors, or threaten her.
The Michigan Court of Appeals rejected this claim, ruling that "Nothing in the [unlawful imprisonment] statute requires a certain level of difficulty of discovery or escape." Kosik, 303 Mich. App. at 153. The Michigan Court of Appeals concluded:
In the present case, there was sufficient evidence for a rational trier of fact to conclude that petitioner secretly confined the victim, so as to support his conviction for unlawful imprisonment. The victim was taken against her consent into a conference room and held in an enclosed area without windows that was not visible to any persons who were passing by or in the store. Petitioner stood in front of the conference room door and was within arm's reach of the victim so as to prevent her from attempting to escape. Petitioner took the telephone away from the victim. The victim testified that she was frightened by petitioner. Based on this evidence, a rational trier of fact could have found the petitioner guilty beyond a reasonable doubt of unlawful imprisonment under a secret confinement theory.
To the extent that petitioner challenges the Michigan Court of Appeals' determination that his actions under Michigan law qualified as a form of secret confinement, he would not be entitled to relief. State courts are the "ultimate expositors of state law." Mullaney v. Wilbur, 421 U.S. 684, 691 (1975). What is essential to establish the elements of a crime is a matter of state law. See Sanford v. Yukins, 288 F.3d 855, 862 (6
Petitioner argues that the trial court erred by instructing the jury that the victim did not have to resist for petitioner to be guilty of unlawful imprisonment.
The burden of demonstrating that an erroneous instruction was so prejudicial that it will support a collateral attack upon the constitutional validity of a state court conviction is even greater than the showing required in a direct appeal. The question in such a collateral proceeding is whether the ailing instruction so infected the entire trial that the resulting conviction violates due process, not merely whether the instruction is undesirable, erroneous, or even "universally condemned," and an omission or incomplete instruction is less likely to be prejudicial than a misstatement of the law. Henderson v. Kibbee, 431 U.S. 145, 154-155 (1977). The challenged instruction must not judged in isolation but must be considered in the context of the entire jury charge. Jones v. United States, 527 U.S. 373, 391 (1999). Further, any ambiguity, inconsistency or deficiency in a jury instruction does not by itself necessarily constitute a due process violation. Waddington v. Sarausad, 555 U.S. 179, 190 (2009). It is not enough that there might be some "slight possibility" that the jury misapplied the instruction. Id. at 191. Federal habeas courts do not grant relief, as might a state appellate court, simply because a jury instruction may have been deficient in comparison to a model state instruction. Estelle v. McGuire, 502 U.S. 62, 72 (1991).
The Michigan Court of Appeals rejected petitioner's claim:
Petitioner is not entitled to habeas relief for several reasons.
First, the instruction did not shift the burden of proof because it did not relieve the prosecutor of his burden of proving the elements of unlawful imprisonment beyond a reasonable doubt. There is no requirement under the unlawful imprisonment statute that a victim is required to resist her assailant. Because this is not an element of the offense, the judge did not shift the burden of proof by instructing the jurors that the victim did not have to resist. See e.g. Barco v. Tilton, 694 F.Supp.2d 1122, 1138-39 (C.D. Cal. 2010)(state trial court's instruction that motive was not element of crime charged did not reduce People's burden of proof or otherwise infect entire trial so that defendant's conviction violated his due process rights; trial court instructed jury on elements of crime charged and need for concurrence of act and specific intent, as well as on proper burden of proof and to consider instructions as whole).
Secondly, the Michigan Court of Appeals concluded that it was appropriate under Michigan law to give this instruction, after defense counsel gave the impression that the victim consented to go with petitioner. Federal courts are bound by the state courts' interpretation of their own laws. See Mullaney v. Wilbur, 421 U.S. at 690-91. The nature of a particular jury instruction that is given is a matter of state law, and a federal court is not at liberty to grant a writ of habeas corpus simply because the federal court finds the state court's decision was incorrect under state law. Newton v. Million, 349 F.3d 873, 879 (6
Finally, even if the instruction was erroneous, it was harmless error at most because it did not invalidate the defense theory.
The U.S. Supreme Court has long held that jury instruction claims are subject to a harmless error analysis. Hedgpeth v. Pulido, 555 U.S. 57, 61-62 (2008)(instructing a jury on multiple theories of guilt, one of which is invalid, is subject to harmless error review); Neder v. U.S., 527 U.S. 1, 9-11 (1999)(erroneous jury instruction that omits element of offense is subject to harmless-error analysis); Johnson v. U.S., 520 U.S. 461, 469 (1997)("improperly instructing the jury on an element of the offense . . . is subject to harmless-error analysis"); California v. Roy, 519 U.S. 2, 5 (1996)(error in jury instruction that defined crime without including statement that jury was required to find that defendant had intent to commit or facilitate crime had to be reviewed by habeas court under harmless error standard); Yates v. Evatt, 500 U.S. 391, 402-03 (1991)(instruction creating mandatory rebuttable presumption subject to harmless error test); Carella v. California, 491 U.S. 263, 266 (1989)(per curiam) (instruction creating mandatory conclusive presumption subject to harmless error); Pope v. Illinois, 481 U.S. 497, 501 (1987)(misstatement of element can be harmless error); Rose v. Clark, 478 U.S. 570, 579-80 (1986)(burden shifting instruction subject to harmless error review).
Petitioner's defense was that he did not intend to knowingly restrain the victim but was merely taking her to the back room in search of shoes. Had the jury believed petitioner's theory, it was irrelevant whether the victim was required to resist his actions or not. Petitioner is not entitled to relief on his third claim.
Petitioner claims his sentencing guidelines were improperly scored.
It is well-established that "federal habeas corpus relief does not lie for errors of state law." Estelle v. McGuire, 502 U.S. 62, 67 (1991). Petitioner's claim that the state trial court incorrectly scored or calculated his sentencing guidelines range under the Michigan Sentencing Guidelines is not a cognizable claim for federal habeas review, because it is basically a state law claim. See Tironi v. Birkett, 252 Fed. Appx. 724, 725 (6
The Court will deny the petition for writ of habeas corpus. The Court will also deny a certificate of appealability to petitioner. In order to obtain a certificate of appealability, a prisoner must make a substantial showing of the denial of a constitutional right. 28 U.S.C. § 2253(c)(2). To demonstrate this denial, the applicant is required to show that reasonable jurists could debate whether, or agree that, the petition should have been resolved in a different manner, or that the issues presented were adequate to deserve encouragement to proceed further. Slack v. McDaniel, 529 U.S. 473, 483-84 (2000). When a district court rejects a habeas petitioner's constitutional claims on the merits, the petitioner must demonstrate that reasonable jurists would find the district court's assessment of the constitutional claims to be debatable or wrong. Id. at 484. "The district court must issue or deny a certificate of appealability when it enters a final order adverse to the applicant." Rules Governing § 2254 Cases, Rule 11(a), 28 U.S.C. foll. § 2254.
For the reasons stated in this opinion, the Court will deny petitioner a certificate of appealability because he has failed to make a substantial showing of the denial of a federal constitutional right with respect to any of the claims. The Court will also deny petitioner leave to appeal in forma pauperis, because the appeal would be frivolous. See Allen v. Stovall, 156 F.Supp.2d 791, 798 (E.D. Mich. 2001).
Based upon the foregoing, IT IS ORDERED that the petition for a writ of habeas corpus is
IT IS FURTHER ORDERED that a certificate of appealability is
IT IS FURTHER ORDERED that Petitioner will be