R. ALLAN EDGAR, District Judge.
Petitioner filed this § 2254 petition for writ of habeas corpus challenging the validity of his state court conviction for violations of his Fifth, Sixth, and Fourteenth Amendment rights. In 2008, after a bench trial, Petitioner was convicted of armed robbery (MICH. COMP. LAWS § 750.529) and resisting and obstructing (MICH. COMP. LAWS § 750.81d(1)). Petitioner was sentenced as a fourth habitual offender to fifteen to forty years for the armed robbery conviction and five to fifteen years for the resisting and obstructing conviction. Petitioner remains in the custody of the Michigan Department of Corrections.
After his conviction, Petitioner filed an application for leave to appeal in the Michigan Court of Appeals, claiming that "the prosecution abused its discretion by charging defendant in the alternative with both robbery and bank robbery." ECF No. 8 at 5. The Court of Appeals denied Petitioner's application and affirmed his convictions on October 6, 2009. ECF No. 8 at 5; ECF No. 18-18. Petitioner then filed an application for leave to appeal in the Michigan Supreme Court, raising the same claim. The Michigan Supreme Court denied his application on February 26, 2010. ECF No. 8 at 5; ECF No. 18-19.
Petitioner filed a habeas petition in this Court on February 17, 2011 (ECF No. 1), along with a motion to stay the habeas proceedings since he had an outstanding motion in the trial court that raised claims not yet exhausted for purposes of the habeas proceedings (ECF No.
2). The habeas court granted the motion to stay. ECF No. 4. Petitioner filed an amended habeas application in federal court on September 7, 2012 (ECF No. 8), which the habeas court granted by re-opening his case on January 17, 2013 (ECF No. 10). After re-opening his habeas case, Petitioner filed a motion for relief from judgment in the trial court on May 2, 2013. ECF No. 18-13. On October 22, 2013, Petitioner filed a supplemental motion for relief from judgment. ECF No. 18-14 at 1. On March 28, 2014, the trial court denied Petitioner's motion and supplemental motion for relief from judgment.
Petitioner maintains that his convictions were based on violation of his federal rights. Petitioner sets forth the following claims for relief in his habeas application:
ECF No. 1 at 4; ECF No. 8 at 7-25. Respondent filed an Answer in Opposition to Petitioner's habeas application on June 5, 2014. ECF No. 17. Petitioner filed a Reply on August 27, 2015. ECF No. 24. The matter is now ready for a decision.
Petitioner filed this petition after the effective date of the Antiterrorism and Effective Death Penalty Act of 1996. PUB. L. 104-132, 110 STAT. 1214 (AEDPA); Bell v. Cone, 535 U.S. 685, 693-94 (2002) (noting that AEDPA prevents federal habeas "retrials" and ensures state convictions are made under state law). 28 U.S.C. § 2254(d) provides that any habeas application by a person in state custody shall not be granted in regards to any claim that has previously been adjudicated on the merits in state court unless the adjudication:
28 U.S.C. § 2254(d)(1)-(2).
This Court may only consider "clearly established holdings" of the Supreme Court, not lower federal courts, in analyzing a petitioner's claim under § 2254. Williams v. Taylor, 529 U.S. 362, 412 (2000); Bailey v. Mitchell, 271 F.3d 652, 655 (6th Cir. 2001). A decision of the state court may only be overturned if: (1) it applies a rule contradicting Supreme Court governing law, (2) it contradicts a set of facts materially indistinguishable from a Supreme Court decision, (3) it unreasonably applies correct Supreme Court precedent to the facts of the case, (4) it unreasonably extends Supreme Court legal principles where it should not apply, or (5) it unreasonably refuses to extend Supreme Court legal principle where it should apply. Bailey, 271 F.3d at 655; see also Lancaster v. Adams, 324 F.3d 423, 429 (6th Cir. 2003).
A federal habeas court may not find a state adjudication to be "unreasonable" simply because that court decides, in its own judgment, that the relevant state decision applied federal law incorrectly. Williams, 529 U.S. at 410-11 (noting that it must instead determine if the state court's application of clearly established federal law was "objectively unreasonable"). This Court defers to state court decisions when the state court addressed the merits of petitioner's claim. Harris v. Stovall, 212 F.3d 940, 943 (6th Cir. 2000); see Wiggins v. Smith, 539 U.S. 510, 534 (2003) (allowing review of habeas application de novo when state court clearly did not reach the question). When applying AEDPA to state factual findings, factual issues by state courts are presumed correct unless the petitioner rebuts the presumption with clear and convincing evidence. 28 U.S.C. § 2254(e)(1); Lancaster, 324 F.3d at 429.
After applying the standards under AEDPA to Petitioner's case, this Court concludes that Petitioner has not provided clear and convincing evidence that the state court improperly applied clearly established federal law to the facts of Petitioner's case.
Petitioner argues that habeas relief is warranted due to violations of his Fifth, Sixth, and Fourteenth Amendment rights.
Petitioner raises three claims relating to the prosecutor's improper decision to charge him with both armed robbery and bank robbery. The three claims touching on this issue are: claim I (prosecutor's improper charging decision); claim X (improper conviction of general armed robbery rather than more specific bank robbery); and claim XII (state's improper decision that prosecutor did not abuse charging power by charging petitioner with armed and bank robbery).
While Petitioner currently raises these claims as violations of his constitutional rights, these are clearly claims alleging that the state courts misapplied state law (which is discussed by the Michigan Court of Appeals). Federal courts cannot intervene on the basis of perceived errors of state law. Wilson v. Corcoran, 562 U.S. 1, 1 (2010); Bradshaw v. Richey, 546 U.S. 74, 76 (2005); Pulley v. Harris, 465 U.S. 37, 41 (1984). Therefore, these claims are not cognizable on habeas review.
Even if these three claims were cognizable on habeas review, they still do not warrant habeas relief. "A prosecutor has broad discretion in deciding what charges to pursue, and the prosecutor's charging decisions are generally not subject to review by the courts." Norris v. Preselnik, No. 12-14915, 2014 WL 943096, at *20 (E.D. Mich. Mar. 11, 2014); Times v. Woods, No. 12-CV-15550, 2013 WL 5488449, at *14 (E.D. Mich. Oct. 2, 2013) (same). "[S]o long as the prosecutor has probable cause to believe that the accused committed an offense defined by statute, the decision whether or not to prosecute, and what charge to file . . . generally rests entirely in his [the prosecutor's] discretion." Bordenkircher v. Hayes, 434 U.S. 357, 364 (1978); United States v. Goodwin, 457 U.S. 368, 368-69 (1982); Norris, 2014 WL 943096, at *20 (quoting Bordenkircher, 434 U.S. at 364).
The last court to review the substance of these issues on the merits was the Michigan Court of Appeals in its decision denying Petitioner's direct appeal. People v. Thomas, No. 287382, 2009 WL 3199543, at *1 (Mich. Ct. App. Oct. 6, 2009). The court denied Petitioner's claim for the following reasons:
Thomas, 2009 WL 3199543, at **1-2. The Michigan Court of Appeals' decision is thorough and complete, and does not improperly apply federal law to the facts of Petitioner's case. See Bailey, 271 F.3d at 655. Here, the prosecutor had sufficient probable cause to believe that Petitioner committed armed robbery and bank robbery. Norris, 2014 WL 943096, at *20. Moreover, Petitioner has not shown by clear and convincing evidence that the decision of the Michigan Court of Appeals was contrary to any Supreme Court precedent. See Lancaster, 324 F.3d at 429. Thus, Petitioner is not entitled to habeas relief on claims I, X, or XII.
In Petitioner's claim II, he states that he was denied the right to a fair trial and due process of the law because the trial judge was biased against him due to the knowledge he acquired when making pre-trial decisions in Petitioner's case. ECF No. 8 at 16. Specifically, Petitioner states that the judge's pre-trial knowledge of Petitioner's criminal record, uncharged offenses, parole status, and similar acts evidence, combined with the fact that this judge presided over co-defendant Pettus' guilty plea, rendered him an impartial adjudicator in this case.
Due Process requires a fair trial before a judge without actual bias against the defendant or an interest in the outcome of his particular case. Bracy v. Gramley, 520 U.S. 899, 899 (1997); see also Railey v. Webb, 540 F.3d 393, 399 (6th Cir. 2008) (citing In re Murchison, 349 U.S. 133, 136 (1955) ("A fair trial in a fair tribunal is a basic requirement of due process. Fairness of course requires an absence of actual bias in the trial of cases." (emphasis added)). A judge should be disqualified for "bias, [] a likelihood of bias[,] or [even] an appearance of bias." Railey, 540 F.3d at 399-400 (quoting Ungar v. Sarafite, 376 U.S. 575, 588 (1964)). This is because "our system of law has always endeavored to prevent even the probability of unfairness." Id. (quoting Murchison, 349 U.S. at 136).
Notably, however, "most questions concerning a judge's qualifications to hear a case are not constitutional ones, because the Due Process Clause of the Fourteenth Amendment establishes a constitutional floor, not a uniform standard." Bracy, 520 U.S. at 904 (citing Aetna Life Ins. Co. v. Lavoie, 475 U.S. 813, 828 (1986)).
Railey, 540 F.3d at 400. Summarily, for recusal to be required, a "judge's prejudice or bias must be personal or extrajudicial." Horowitz v. Harry, No. 06-13770, 2009 WL 2143797, at *17 (E.D. Mich. July 13, 2009) (quoting United States v. Jamieson, 427 F.3d 394, 405 (6th Cir. 2005)). Personal bias is a prejudice that may arise from a source outside of the proceedings, for example. Id.; see United States v. Hartsel, 199 F.3d 812, 820-21 (6th Cir. 1999) ("The critical test is whether the alleged bias `stem[s] from an extrajudicial source and result[s] in an opinion on the merits on some basis other than what the judge learned from his participation in the case.'" (citations omitted)).
Here, Petitioner claims that the trial judge was biased because he presided over Petitioner's pre-trial hearings (which included information pertaining to uncharged robberies and similar bad acts) and Pettus' guilty plea. However, this information was acquired during court proceedings and was not obtained by outside sources. Moreover, Petitioner has not demonstrated that the acquired information made the judge biased against him. As the trial court noted in its decision denying Petitioner's motion for relief from judgment, the other acts evidence was properly admitted and was not improperly relied upon by the trial judge. ECF No. 18-16 at 7-8. For example, the summary of the judge's verdict does not indicate that he weighed this information heavily (or at all). ECF No. 18-8; see ECF No. 18-16 at 7-8. Instead, the trial judge appeared to have relied most heavily on the credibility of the witnesses rather than Petitioner's prior acts. ECF No. 18-8 at 11-17; see Hartsel, 199 F.3d at 820-21 (noting the question of bias comes from whether the information gathered is from hearings or extrajudicial sources).
As a result, Petitioner has not shown that the judge was biased against Petitioner or that he harbored a preconceived notion that Petitioner was guilty prior to trial. Therefore, Petitioner's claim II fails.
Petitioner's claim III states that he was denied due process and a fair trial when the prosecution and defense attorney impeached Petitioner's credibility by referencing his prior record, imprisonment, and parole status. ECF No. 8 at 16-17. In support of this claim, Petitioner attached the trial court's order stating that "[u]pon oral argument, April 30, 2008[,] and the court being advised on the premises, It is Hereby Ordered that defendant's prior record shall be supressed [sic] and shall not be used for impeachment if the defendant testifies in his defense." ECF No. 8 at 28.
Notably, however, the extraordinary remedy of habeas corpus lies only for a violation of the Constitution. 28 U.S.C. § 2254(a). As the Supreme Court explained in Estelle v. McGuire, 502 U.S. 62 (1991), an inquiry whether evidence was properly admitted or improperly excluded under state law "is no part of the federal court's habeas review of a state conviction [for] it is not the province of a federal habeas court to re-examine state-court determinations on state-law questions." Id. at 67-68.
Rather, "[i]n conducting habeas review, a federal court is limited to deciding whether a conviction violated the Constitution, laws, or treaties of the United States." Id. at 68. State-court evidentiary rulings cannot rise to the level of due process violations unless they offend some principle of justice so rooted in the traditions and conscience of our people as to be ranked as fundamental. Seymour v. Walker, 224 F.3d 542, 552 (6th Cir. 2000) (quotation omitted); accord Coleman v. Mitchell, 268 F.3d 417, 439 (6th Cir. 2001); Bugh v. Mitchell, 329 F.3d 496, 512 (6th Cir.), cert. denied, 540 U.S. 930 (2003). "[C]ourts have defined the category of infractions that violate fundamental fairness very narrowly." Bugh, 329 F.3d at 512 (internal quotations and citations omitted).
Here, Petitioner's claim is an evidentiary issue that is not cognizable on habeas review. Even if it were, Petitioner has not shown that his claim has merit. For example, in denying Petitioner's motion for relief from judgment, the trial court stated that:
ECF No. 18-16 at 6. The prior acts Petitioner references in claim III were not used to impeach him on the stand, but rather to show his plan or scheme for committing the robbery in question (which refutes his impeachment allegation).
Moreover, Petitioner conceded in his motion for relief from judgment that the "nature of the crimes for which [he] had been previously convicted of was not revealed," and that only his parole status was admitted during trial. ECF No. 18-13 at 43. Therefore, since Petitioner has not shown that his prior record, imprisonment, or parole status were used to impeach him on the stand, or used improperly, this claim fails.
Petitioner's claim IV states that he was denied due process of the law and a fair trial when the court considered "uncharged similar acts crimes as substantive proof or constructive evidence" of Petitioner's guilt without holding an evidentiary hearing. ECF No. 8 at 17. Petitioner did not define what the "uncharged similar acts crimes" were in his case; however, it is reasonably likely that he is referring to the previous uncharged bank robberies (i.e., the Farmington Hills and Keego Harbor robberies).
Here, Petitioner raises this prior acts evidence claim as a due process and fair trial claim under the United States Constitution; however, it is effectively a state law evidentiary claim. Federal courts have no power to intervene on the basis of perceived error of state law. Wilson, 562 U.S. at 1, 5; Bradshaw, 546 U.S. at 76; Pulley, 465 U.S. at 41. Consequently, Petitioner's claim IV is not cognizable on habeas review. Even if it were cognizable on review, the trial court (in its denial of Petitioner's motion for relief from judgment) determined that it was permissible to admit the prior bad acts evidence at Petitioner's trial:
ECF No. 18-16 at 5-6 (going on to explain that the probative value of the other acts evidence outweighed its prejudicial nature). The trial court's conclusions are in line with the Federal Rules of Evidence section 404(b), even though such an evidentiary issue does not rise to a constitutional level. FRE 404(b) ("Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith."); see also Bey v. Bagley, 500 F.3d 514, 523 (6th Cir. 2007) (noting other acts evidence was properly admitted, and petitioner's disagreement with that is not cognizable on habeas review since it does not involve a "constitutional dimension."). Consequently, Petitioner's claim IV fails.
In Petitioner's claim V, he states that he was denied a fair trial and the "right to effectively confront, cross-examine or impeach Detective Litteracki [sic] and the Westland Police. . . when Detective James Dziedec's [sic] testimonial hearsay was used to interpret at length Detective Litterack's [sic] report and the Westland Police's 11/24/07 accident report." ECF No. 8 at 9, 13.
The Sixth Amendment states that "[i]n all criminal prosecutions, the accused shall enjoy the right . . . to be confronted with the witnesses against him." U.S. Const. amend VI; Pointer v. Texas, 380 U.S. 400, 406 (1965) (noting the Confrontation Clause includes the right to cross-examine those witnesses). Generally, this means that testimonial out-of-court statements by witnesses are barred under the Confrontation Clause unless witnesses are unavailable and defendants had a prior opportunity to cross-examine witnesses, regardless of whether such statements are deemed reliable by court. Crawford v. Washington, 541 U.S. 36 (2004) (abrogating Ohio v. Roberts, 448 U.S. 56 (1980)). Notably, however, this right is not absolute and it may be waived. Jordan v. Warden, Lebanon Correctional Inst., 675 F.3d 586, 594 (6th Cir. 2012) ("The Constitution guarantees only `an opportunity for effective cross-examination, not cross-examination that is effective in whatever way, and to whatever extent, the defense might wish.'") (quoting Delaware v. Fensterer, 474 U.S. 15, 20 (1985) (emphasis in original)); see also Barber v. Page, 390 U.S. 719, 725 (1968) ("[T]his Court's definition of a waiver [is] `an intentional relinquishment or abandonment of a known right or privilege.'") (quoting Johnson v. Zerbst, 304 U.S. 458, 464 (1938)).
In general, "[t]here is a presumption against the waiver of constitutional rights . . . and for a waiver to be effective it must be clearly established that there was `an intentional relinquishment or abandonment of a known right or privilege.'" Brookhart v. Janis, 384 U.S. 1, 4 (1966) (quoting Johnson, 304 U.S. at 464). In order for a waiver to be valid, the record must clearly show that the accused comprehends the nature of the waived right and agrees to its waiver. Faught v. Cowan, 507 F.2d 273, 280 (6th Cir. 1974).
Here, it is clear from the record that Petitioner, through his attorney, waived his right to confront Detective Literacki regarding his police report
ECF No. 18-4 at 97. In addition, Petitioner (again, through his attorney) waived his right to confront the author of the Westland accident report when his attorney questioned Detective Dziedzic (on recross-examination) about the accident report. ECF No. 18-4 at 118-19 (showing that the defense attorney questioned Detective Dziedzic about the report). Consequently, Petitioner's Sixth Amendment right to confront the Westland police report author and Detective Literacki were properly waived, as clearly demonstrated through the trial transcript.
Nonetheless, even if Petitioner did not waive this right, the defense attorney's decision not to call Detective Literacki and the author of the Westland police report to testify was harmless error. On habeas review, a court must assess harmlessness under the standard set forth in Brecht v. Abrahamson, 507 U.S. 619 (1993), regardless of whether the state appellate court recognized the error and reviewed it for harmlessness. See Hargrave v. McKee, 248 F. App'x 718, 738 (6th Cir. 2007) (citing Fry v. Pliler, 551 U.S. 112, 121-22 2328 (2007)); see also Vasquez v. Jones, 496 F.3d 564, 574-75 (6th Cir. 2007). The Brecht standard requires the Court to consider whether the constitutional error in the state criminal trial had a "substantial and injurious effect" on the result. In determining whether the restriction was harmless, a court must consider a number of factors, "`includ[ing] the importance of the witness' testimony in the prosecution's case, whether the testimony was cumulative, the presence or absence of evidence corroborating or contradicting the testimony of the witness on material points, the extent of cross-examination otherwise permitted, and, of course, the overall strength of the prosecution's case.'" Hargrave, 248 F. App'x at 728 (quoting Delaware v. Van Arsdall, 475 U.S. 673, 684 (1986)).
Here, it was harmless not to include testimony from Detective Literacki or the Westland police report author. This is because such additional testimony would be cumulative given Detective Dziedzic's sufficient testimony on these two reports. Moreover, the prosecution's case was strong given the evidence against Petitioner, such as: Keyana Pettus' testimony as a co-defendant; the similarities between this robbery and the previously uncharged bank robberies (Farmington Hills and Keego Harbor); the super glue found in Petitioner's car that was used to conceal Pettus' fingerprints during the robbery (which corroborated her testimony that Petitioner was involved in the robbery); and the fact that Petitioner fled from police after the robbery, showing his consciousness of guilt. ECF No. 9; ECF No. 8 at 19. Therefore, given the evidence against Petitioner, and the fact that further testimony pertaining to Detective Literacki's report and the Westland police report would be cumulative, it follows that any failure to call these two witnesses was harmless (as it would not have bolstered Petitioner's defense). Thus, Petitioner's Confrontation Clause claim fails.
In Petitioner's claim VI, he alleges that the trial court wrongly applied MICH. COMP. LAW § 767.39 (aiding and abetting statute) to his case, resulting in violations of his Fifth, Sixth, and Fourteenth Amendment rights. Specifically, Petitioner claims that the violations stemmed from the court's: (1) disregard of the plain language of the statute, and misapplication of the doctrine of statutory construction, and (2) non-application of Michigan case law, which resulted in Petitioner not knowing the nature of the charge against him and precluded him from presenting the defense of "merely present."
Despite Petitioner's concerns, this claim is not cognizable on habeas review. As previously outlined, a habeas court is "limited to deciding whether a conviction violated the Constitution, laws, or treaties of the United States." Estelle, 502 U.S. at 68. Federal courts have no power to intervene on the basis of a perceived error of state law. Wilson, 562 U.S. at 1, 5; Bradshaw, 546 U.S. at 76; Pulley, 465 U.S. at 41. Since Petitioner's claim rests entirely within the state court's application of state law, this claim is not cognizable for habeas review.
In Petitioner's claim VII, he alleges that his trial counsel was ineffective due to several "cumulative incompetent errors," such as: waiving a jury trial, failure to motion for judicial recusal; failure to object to the prosecutor's breach of the suppression "contract"; failure to file a motion to preclude uncharged crimes, bad character evidence, and similar acts evidence from being admitted; failure to object to multiple incidents of prosecutorial misconduct; failure to conduct pre-trial investigations that would help in Petitioner's defense; failure to obtain a handwriting expert; failure to impeach Keyana Pettus; failure to object to the prosecutor's misrepresentation of the Farmington Hills bank robbery; failure to call parole officer Hughes as an alibi witness for the Farmington Hills robbery that Pettus testified about; failure to present supporting DVDs of the Pettus interrogation; use of Petitioner's Miranda-less confession when cross examining a state witness; use of prejudicial sexual pictures of Petitioner and Pettus; failure to know the laws of the case (such as the "mere presence" defense); and failure to request an instruction on the mere presence defense.
In Strickland v. Washington, 466 U.S. 668, 687-88 (1984), the Supreme Court established a two-prong test by which to evaluate claims of ineffective assistance of counsel. To establish a claim of ineffective assistance of counsel, the petitioner must prove: (1) that counsel's performance fell below an objective standard of reasonableness; and (2) that counsel's deficient performance prejudiced the defendant resulting in an unreliable or fundamentally unfair outcome. Where counsel's performance did not fall below an objective standard of reasonableness, the court need not reach the question of prejudice. See United States v. Foreman, No. 01-3892, slip op. at 8-9 (6th Cir. Mar. 25, 2003).
A court considering a claim of ineffective assistance must "indulge a strong presumption that counsel's conduct falls within the wide range of reasonable professional assistance." Id. at 689. The defendant bears the burden of overcoming the presumption that the challenged action might be considered sound trial strategy. Id. (citing Michel v. Louisiana, 350 U.S. 91, 101 (1955)); see also Nagi v. United States, 90 F.3d 130, 135 (6th Cir. 1996) (holding that counsel's strategic decisions were hard to attack). The court must determine whether, in light of the circumstances as they existed at the time of counsel's actions, "the identified acts or omissions were outside the wide range of professionally competent assistance." Strickland, 466 U.S. at 690. Even if a court determines that counsel's performance was outside that range, the defendant is not entitled to relief if counsel's error had no effect on the judgment. Id. at 691.
Moreover, as the Supreme Court repeatedly has recognized, when a federal court reviews a state court's application of Strickland under § 2254(d), the deferential standard of Strickland is "doubly" deferential. Harrington v. Richter, 562 U.S. 86, 105 (2011) (citing Knowles v. Mirzayance, 556 U.S. 111, 123 (2009)); see also Burt v. Titlow, 134 S.Ct. 10, 13 (2013); Cullen v. Pinholster, 563 U.S. 170, 189-190 (2011); Premo v. Moore, 562 U.S. 115, 122 (2011). In those circumstances, the question before the habeas court is "whether there is any reasonable argument that counsel satisfied Strickland's deferential standard." Harrington, 562 U.S. at 89; Jackson v. Houk, 687 F.3d 723, 740-41 (6th Cir. 2012) (stating that the "Supreme Court has recently again underlined the difficulty of prevailing on a Strickland claim in the context of habeas and AEDPA. . . .") (citing Harrington, 562 U.S. at 102). Where a prisoner has raised multiple claims of ineffective assistance of counsel and the state appellate courts have neglected to address one of the claims, the habeas court's review on the performance prong is de novo. See Daniel v. Curtin, 499 Fed App'x 400, 404 (6th Cir. 2012). Petitioner's claims of ineffective assistance of counsel fail for the following reasons.
To the extent that Petitioner claims his counsel was ineffective for coercing him into waiving his right to a jury trial, this claim fails. Petitioner clearly indicated on the record before the trial court that he intended to waive his right to a jury trial:
ECF No. 18-3 at 4-6. The record refutes Petitioner's contention that he was coerced into waiving his right to a jury since he said that he was neither threatened nor promised anything if he gave up this right. Moreover, after the above-mentioned colloquy with the trial judge, Petitioner read into the record the "waiver of jury trial" form that indicated he voluntarily waived his right to a jury and preferred to be tried by the judge. ECF No. 18-3 at 6. Even the trial court noted (in its decision denying Petitioner's motion for relief from judgment) that Petitioner "knowingly and voluntarily waived his right to a jury trial." ECF No. 18-16 at 15. Therefore, despite Petitioner's conclusory allegation that he was coerced into waiving his right to a jury trial, the record clearly refutes this assertion. Consequently, this ineffective assistance of counsel claim fails.
Petitioner's next claim alleges that counsel was ineffective for failing to file a motion to have the trial judge recuse himself from Petitioner's case. ECF No. 8 at 18. The state trial court addressed this issue in its denial of Petitioner's motion for relief from judgment:
ECF No. 18-16 at 15. An attorney's failure to make a frivolous or meritless motion does not constitute ineffective assistance of counsel. See Smith v. Bradshaw, 591 F.3d 517, 523 (6th Cir. 2010); O'Hara v. Brigano, 499 F.3d 492, 506 (6th Cir. 2007); Chegwidden v. Kapture, 92 F. App'x 309, 311 (6th Cir. 2004); Harris v. United States, 204 F.3d 681, 683 (6th Cir. 2000). As the state court eluded to above, filing a motion to recuse a judge that is presumed to be capable of following the law and evaluating evidence would be frivolous and meritless. Consequently, Petitioner has not demonstrated that his trial attorney's failure to file a motion for judicial recusal constituted deficient performance under the two-prong Strickland test. Therefore, this ineffective assistance of counsel claim fails.
Next, Petitioner claims that his trial counsel was ineffective when he failed to object to the prosecution's (and trial court's) breach of the suppression order that stated Petitioner would not be impeached by his prior record, imprisonment, or parole status if he took the stand. However, Petitioner has not provided or referred to any instances in the record where his attorney should have objected.
Furthermore, the state trial court noted (in its decision denying Petitioner's motion for relief from judgment) that, "[t]he substance of Defendant's criminal record was never admitted into evidence or mentioned by counsel." ECF No. 18-16 at 15. Therefore, Petitioner has failed to show what his attorney should have objected to during trial, or that his attorney's failure to object prejudiced the outcome of his case.
Moreover, great deference is afforded to an attorney's decisions relating to trial strategy, such as choosing when to object. See Strickland, 466 U.S. at 689 ("A fair assessment of attorney performance requires that every effort be made to eliminate the distorting effects of hindsight."); see, e.g., Lucas v. O'Dea, 179 F.3d 412 (6th Cir. 1999) ("`Only in a rare case' will a court find ineffective assistance of counsel based upon a trial attorney's failure to make an objection. . . .") (citation omitted); Butler v. Hosking, 47 F.3d 1167 (Table), 1995 WL 73132, at *9 (6th Cir. 1995) (exemplifying that an attorney's failure to object to allegedly unfair statements by the prosecutor may have resulted because counsel "wanted to avoid highlighting those comments to the jury."); Adams v. Bell, No. 1:06-CV-629, 2009 WL 2515709, at *8 (W.D. Mich. Aug. 14, 2009) ("Trial counsel's failure to object is not usually deficient performance for purposes of an ineffective assistance of counsel claim.") (citation omitted). Thus, since Petitioner has not overcome "the presumption that the challenged action might be considered sound trial strategy," this claim fails. United States v. Balboa-Gallardo, No. 1:09-CR-225, 2012 WL 4923455, at *2 (W.D. Mich. Oct. 16, 2012) (citing Strickland, 466 U.S. at 689).
Petitioner claims that his attorney was ineffective for failing to file a motion for an evidentiary hearing to "preclude bad man character, uncharged crimes, [and] similar act crimes evidence." ECF No. 8 at 18 (citing Huddleston v. United States, 485 U.S. 681, 686 (1988) (weighing, under 404(b), whether similar acts evidence "is probative of a material issue other than character.")). The state trial court addressed this issue in its denial of Petitioner's motion for relief from judgment:
ECF No. 18-16 at 5-6. As the trial court noted, the admission of these other uncharged offenses into evidence was appropriate since, rather than showing Petitioner's bad character, it showed evidence of a common plan or scheme. As such, it was not deficient performance for trial counsel not to file a motion to exclude this information from evidence since such a motion would be meritless. See Smith, 591 F.3d at 523; O'Hara, 499 F.3d at 506; Chegwidden, 92 F. App'x at 311; Harris, 204 F.3d at 683. Moreover, evidentiary issues are not cognizable on habeas review. See Seymour, 224 F.3d at 552 (noting state-court evidentiary rulings are not constitutional violations unless they meet specific criteria). Therefore, Petitioner has not shown that his counsel was ineffective, or that he is entitled to relief on this claim, meaning this claim also fails.
Petitioner next claims that his counsel was ineffective when he did not object to "multiple or cumulative instances of prosecutorial misconduct." ECF No. 8 at 18-19. The claims of prosecutorial conduct that Petitioner refers to are: (1) double jeopardy; (2) eliciting false testimony from Pettus; (3) eliciting false testimony from Detective Dziedzic; (4) breach of the suppression order; (5) misstating the date of the Farmington Hills robbery; (6) use of other crimes evidence at trial; and (7) vouching for the credibility of the prosecutor's witnesses. ECF No. 8 at 21-22. This claim is similar to Petitioner's claim VIII, wherein he alleges that he was denied a fair trial and due process due to "cumulative prosecutorial misconduct."
Due to the nature of these two claims, the Court will first determine if the prosecutor's conduct was appropriate; and if it was not, the Court will then decide whether counsel was ineffective for not objecting to the misconduct.
Allegations of prosecutorial misconduct go to the fairness of the trial rather than the culpability of the prosecutor. Millender v. Adams, 187 F.Supp.2d 852, 874-75 (E.D. Mich. Feb. 8, 2002). If the prosecutor's conduct is so egregious as to render the trial fundamentally unfair, then Due Process has been violated. Id. (citing Serra v. Michigan Dep't of Corrections, 4 F.3d 1348, 1355-56 (6th Cir. 1993)). To make this determination, the court must first (1) "decide whether the challenged statements were improper," and (2) if they were, "whether the statements or remarks are so flagrant as to constitute a denial of due process and warrant granting a writ." Id. at 875. Factors to consider on habeas review are: "the degree to which the challenged remarks had a tendency to mislead the jury and to prejudice the accused, whether they were isolated or extensive, whether they were deliberately or accidentally placed before the jury, and . . . the strength of the competent proof against the accused." Id. (citing Serra, 4 F.3d at 1355-56).
Petitioner has not shown that the prosecutor acted unreasonably during trial. First, the state courts unanimously upheld the trial court's determination that it was not double jeopardy to charge Petitioner with both armed robbery and bank robbery, so long as Petitioner was only convicted of one (if any). ECF No. 18-7 at 13-15. In addition, Petitioner has not shown that the prosecutor intentionally elicited false testimony from state witnesses. In fact, any "lies" that Pettus, or other witnesses, allegedly told were deemed to be minor by the trial court. ECF No. 18-16 at 13-14. Moreover, the prosecutor conceded in its brief to the Court, as well as briefs to the lower courts, that the date of the Farmington Hills robbery was misstated in the trial transcript, thereby showing that the misstated date was an accident. Finally, using other acts evidence for purposes other than impeaching Petitioner on cross-examination has already been deemed to be permissible. Therefore, Petitioner has not shown that the prosecutor's conduct was so egregious as to deny him a fair trial.
In regard to his ineffective assistance of counsel claim, counsel cannot be ineffective for failing to object to prosecutorial misconduct when there is no evidence of prosecutorial misconduct in the first place. See Strickland, 466 U.S. at 687-91; Millender, 376 F.3d at 525. Moreover, deciding when and whether to object to incidents at trial falls within counsel's trial strategy. See Strickland, 466 U.S. at 689 ("A fair assessment of attorney performance requires that every effort be made to eliminate the distorting effects of hindsight."); Balboa-Gallardo, 2012 WL 4923455, at *2 (noting that counsel's challenged actions are presumed to be sound trial strategy). Thus, because Petitioner has not shown that his attorney performed deficiently by not objecting to the above-mentioned allegations of prosecutorial misconduct, or that this failure to object prejudiced his trial, his ineffective assistance of counsel claim fails.
Petitioner's next claim is that his counsel failed to conduct several pre-trial investigations "including potential defense[s,] favorable witnesses[,] and statutes revolving or relevant to the defense." ECF No. 8 at 19. Specifically, Petitioner stated that his counsel should have: (1) used Willie Mae Hamilton as a rebuttal witness regarding the wrongly mentioned date of the Farmington Hills robbery; and (2) called Officer Alonzi regarding the Keego Harbor bank robbrery.
It is well established that "[c]ounsel has a duty to make reasonable investigations or to make a reasonable decision that makes particular investigations unnecessary." Strickland, 466 U.S. at 691. The duty to investigate derives from counsel's basic function, which is "`to make the adversarial testing process work in the particular case.'" Kimmelman v. Morrison, 477 U.S. 365, 384 (1986) (quoting Strickland, 466 U.S. at 690). This duty includes the obligation to investigate all witnesses who may have information concerning his or her client's guilt or innocence. Towns v. Smith, 395 F.3d 251, 258 (6th Cir. 2005). "In any ineffectiveness case, a particular decision not to investigate must be directly assessed for reasonableness in all the circumstances, applying a heavy measure of deference to counsel's judgments." Strickland, 466 U.S. at 691. "The relevant question is not whether counsel's choices were strategic, but whether they were reasonable." Roe v. Flores-Ortega, 528 U.S. 470, 481 (2000); accord Clinkscale v. Carter, 375 F.3d 430, 443 (6th Cir. 2004). A purportedly strategic decision is not objectively reasonable "when the attorney has failed to investigate his options and make a reasonable choice between them." Combs v. Coyle, 205 F.3d 269, 288 (6th Cir. 2000) (quoting Horton v. Zant, 941 F.2d 1449, 1462 (11th Cir.1991)).
In regard to Willie Mae Hamilton, Petitioner stated that this witness could have been used to rebut the prosecution's "contrived date of the Farmington [Hills] bank robbery." ECF No. 8 at 21. This vague statement does not exculpate Petitioner, nor does it cause sufficient doubt to undercut the prosecution's case (especially considering that the Farmington Hills robbery was not the offense for which Petitioner was on trial). See Millender, 376 F.3d at 527 ("A defense counsel has no obligation to call or even interview a witness whose testimony would not have exculpated the defendant."). Therefore, trial counsel's failure to call Willie Mae Hamilton as a rebuttal witness does not constitute deficient performance. Similarly, Petitioner has not shown that he was prejudiced by counsel's failure to call this witness. As such, this claim fails.
To the extent that Petitioner claims his counsel was ineffective for not calling Officer Alonzi as a witness at trial, this claim also fails. Petitioner claims that Officer Alonzi would have testified from his report that the robbery suspect from the Keego Harbor bank robbery did not match his description since the suspect had afro-like hair (he asserts that he has been bald since 2004) and the suspected vehicle did not match his car. ECF No. 8 at 20. The state trial court denied this claim in its denial of Petitioner's motion for relief from judgment:
ECF No. 18-16 at 11-12. The Michigan state court appropriately applied federal law to Petitioner's case. See Bailey, 271 F.3d at 655. Clearly, Officer Alonzi's testimony would, at best, provide clarification of minor discrepancies within the record. Moreover, "[t]he decision wether to call a witness is generally a matter of trial strategy and, absent a showing of prejudice, the failure to call a witness does not deprive a defendant of effective assistance of counsel." Samatar v. Clarridge, 225 Fed. App'x 366, 372 (6th Cir. 2007); see also Millender, 376 F.3d at 527 (noting that counsel is not required to call or interview a witness that would not have exculpated the defendant). Since Petitioner has not shown that Officer Alonzi's testimony would have exculpated him or likely changed the outcome of his trial, he has not shown that he was prejudiced by counsel's decision not to call Officer Alonzi as a witness. Thus, this ineffective assistance of counsel claim also fails.
Next, Petitioner claims that his counsel was ineffective for not calling a handwriting expert to testify at his trial: "Failed to endorse a defense favorable expert witness . . . [handwriting expert] who would have rebutted . . . the state's key witness and alleged codefendant's testimony when she testified Petitioner Thomas wrote the robbery notes [Pettus] gave the tellers in the uncharged similar act [of] Farmington [Hills] and the current conviction [of the] Southfield bank robberies." ECF No. 8 at 19. This claim also fails.
"In order to `present an ineffective assistance of counsel claim based on a failure to call a witness, a defendant must make an affirmative showing as to what the missing evidence would have been and prove the witness' testimony would have produced a different result.'" Walton v. United States, No. 07-10645, 2007 WL 2868696, at *5 (E.D. Mich. Sept. 27, 2007) (quoting Malcum v. Burt, 276 F.Supp.2d 664, 679 (E.D. Mich. 2003)). Oftentimes, "in many criminal cases[,] trial counsel's decision not to seek expert testimony `is unquestionably tactical because such an expert might uncover evidence that further inculpates the defendant.'" Samatar, 225 Fed. App'x at 372 (quoting State v. Glover, No. CA2001-12-102, 2002 WL 31647905, at *5 (Ohio Ct. App. Nov. 25, 2002)). Moreover, "even if the wisdom of such an approach is debatable, `debatable trial tactics' do not constitute ineffective assistance of counsel." Samatar, 225 Fed. App'x at 372 (quoting Glover, 2002 WL 31647905, at *5).
At trial, the defense attorney questioned Detective Dziedzic on cross-examination about handwriting samples and handwriting experts, rather than calling a handwriting expert to testify:
ECF No. 18-4 at 86. Based on this excerpt, it appears that the defense attorney's strategy was to show that the burden was on the prosecution to obtain a handwriting expert to evaluate the robbery note in order to prove their theory of the case (rather than the burden being on the defense to obtain such an expert) and to show doubt about whether Petitioner even wrote the note. Even though this trial tactic ultimately did not work, Counsel's performance was not deficient. See Strickland, 466 U.S. at 689 ("A fair assessment of attorney performance requires that every effort be made to eliminate the distorting effects of hindsight."); see also Balboa-Gallardo, 2012 WL 4923455, at *2 (noting it is Petitioner's burden to overcome the presumption that the attorney's actions fell within sound trial strategy). Moreover, Petitioner has not demonstrated that a handwriting expert's testimony would have provided a different end result in his case (since for example, even if the handwriting expert showed that the handwriting was not his, the note would not have exculpated him). See Walton, 2007 WL 2868696, at *5. Therefore, because Petitioner has not shown that his attorney performed deficiently, or that this deficiency prejudiced the outcome of his trial, this ineffective assistance of counsel claim fails.
Petitioner claims that his attorney was ineffective when he "[f]ailed to impeach the state's key witness (Keyana Pet[t]us) with her conflicting . . . extrajudicial, custodial interrogation statements, and with her obvious motive, interest, bias to testify to the satisfaction of the prosecution and to lie about Petitioner Thomas' involvement in any bank robberies." ECF No. 8 at 19. Specifically, Petitioner believes that Pettus lied about: (1) the time and date of the Comerica bank robbery, and (2) Petitioner picking her up from the bus stop and taking her to Petitioner's house on the day of the Comerica robbery (since he claims to have been at the parole office being drug tested at that time). ECF No. 24 at 6-7. In addition, since Petitioner's claim XI is substantially similar to the present claim, it will be raised at this time as well: "The state trial court's judicial determination was an unreasonable determination in light of the evidence presented in the state court when the trial judge determined Pettus' inconsistent (if not perjurious) extra-judicial statements made during police interrogation were
While Petitioner believes that admission of Pettus' interrogation statements would have impeached her trial testimony, he has not shown that this impeachment would have changed the outcome of his trial—meaning he was not prejudiced by his attorney's decision not to admit this evidence. See, e.g., Gustafson v. Burt, 467 Fed. App'x 434, 438 (6th Cir. 2012) (failing to impeach witness was not ineffective when jury knew she was testifying on behalf of the prosecution); Dowdy v. Sherry, No. 06-CV-10735, 2008 WL 5188827, at *8 (E.D. Mich. Dec. 10, 2008) (noting failure to impeach was not ineffective given the evidence against defendant and other evidence that affected the witness's credibility). The defense's theory, as the state trial court noted, was that "Pettus was not a credible witness and that Pettus committed the Franklin Bank robbery without his knowledge." ECF No. 18-16 at 13. This theory was demonstrated in the defense attorney's closing argument when he stated: that Pettus was "streetwise" and knew she could always blame Petitioner if she got caught robbing banks; that she was biased since she received a plea agreement if she testified against Petitioner; that she was a "pathological liar;" that she lied in the police report about her age (claiming she was eighteen but was really sixteen) and address; and that her answers in her police interrogation were different than her courtroom testimony. ECF No. 18-7 at 17, 20-22, 33-34; ECF No. 18-16 at 13 (showing the trial court noted that "defense counsel argued in his closing arguments that Pettus was a "pathological liar" and that she was "biased and not a good witness" because she was testifying against Defendant as part of a plea bargain with the prosecutor."). Moreover, the evidence that Petitioner argues his defense attorney should have admitted to impeach Pettus would have been cumulative to his own testimony. ECF No. 18-16 at 13. Therefore, Petitioner has not established that his counsel was ineffective. Balboa-Gallardo, 2012 WL 4923455, at *2 (noting it is Petitioner's burden to overcome the presumption that the attorney's actions fell within sound trial strategy).
Petitioner claims that his counsel was ineffective for failing to "object to the state's deliberate, perjurious and fraudulent misrepresentation of the date of the Farmington [Hills] bank robbery." ECF No. 8 at 19. Petitioner believes that this point is important because he was at the parole office on the date of the Farmington Hills robbery. ECF No. 8 at 21. The state trial court made the following findings in regard to the date of the Farmington Hills robbery:
ECF No. 18-16 at 8-9. The state court's analysis comports with the federal rules pertaining to ineffective assistance of counsel. Bailey, 271 F.3d at 655. The purpose of correcting the date, as the trial court points out, was to provide him with an alibi for the date of the Farmington robbery. However, this "alibi" likely would not have changed the outcome of his trial given that the information contained in the documents he presented in support of this alibi were ambiguous. Consequently, Petitioner has not established that his counsel performed deficiently, or that his case was prejudiced from any deficient performance. See United States v. Pierce, 403 Fed. App'x 988, 989 (6th Cir. 2010) (noting it is not ineffective assistance if counsel does not raise erroneous claims); see also Ludwig v. United States, 162 F.3d 456, 459 (6th Cir. 1998) ("Counsel was not required to raise meritless arguments to avoid a charge of ineffective assistance of counsel."). As such, Petitioner's claim fails.
In a related claim, Petitioner alleges that his counsel was ineffective by failing to call Parole Officer Hughes as a witness during his trial in order to correct the date that the Farmington Hills robbery occurred. ECF No. 8 at 19. The Michigan trial court considered this claim in its denial of Petitioner's motion for relief from judgment:
ECF No. 18-16 at 10-11. The state court properly applied federal laws to the facts of Petitioner's case. Bailey, 271 F.3d at 655. As previously mentioned, the decision to call a witness is a matter within counsel's trial strategy that, absent a showing of prejudice, does not make counsel's performance deficient. Samatar, 225 Fed. App'x at 372; see also Millender, 376 F.3d at 527 (noting that counsel is not required to call or interview a witness that would not have exculpated the defendant). Since Petitioner's theory for having Parole Officer Hughes testify is to have her corroborate his whereabouts on the day of the Farmington robbery, and that theory has been discredited by the lower court after applying appropriate law, it follows that counsel's performance was not deficient and it similarly did not prejudice Petitioner's case. See Walton, 2007 WL 2868696, at *5. Therefore, this claim also fails.
Petitioner claims that counsel was ineffective for failing to present DVDs of Pettus' custodial interrogation as well as documents that he believes would refute the prosecutor's theory that he was involved in any robberies. Again, the state trial court considered and dismissed this claim in its denial of Petitioner's motion for relief from judgment:
ECF No. 18-16 at 13-14. The trial court appropriately summarized the scenario surrounding the DVDs at trial and properly applied the law of ineffective assistance of counsel to Petitioner's case. Bailey, 271 F.3d at 655. Defense counsel repeatedly questioned Officer Dziedzic about the content of the report and associated DVD interrogation of Pettus and ultimately decided that admitting the DVD into evidence was not necessary based on the testimony stemming from the questions about the police report. ECF No. 18-4 at 80-103. Moreover, the record implies that counsel reviewed the videos, understood their content, and opted for another way to elicit the content of those videos (showing he elected a trial strategy). Therefore, since Petitioner has not shown how this evidence would exculpate him or how counsel's failure to admit the DVDs into evidence constituted deficient performance, this claim also fails.
Petitioner next claims that his counsel was ineffective when he elicited testimony from a state witness regarding a Miranda-less confession made by Petitioner that helped satisfy the elements of the offenses for which he was charged. ECF No. 8 at 19. However, upon review of the trial transcript, Petitioner appears to have misstated or misinterpreted his attorney's actions at trial. To support his position, Petitioner cited to his counsel's cross-examination of Detective Dzeidzic, which stated:
ECF No. 18-4 at 78, 81, 88. Based on these statements, it does not appear that Petitioner's trial attorney elicited any testimony regarding a Miranda-less confession; rather, the crossexamination simply clarified that Petitioner refused to sign a Miranda warning despite verbally being informed of his rights. This line of questioning does not establish any elements of either for the charges for which Petitioner was convicted (as Petitioner argues).
Moreover, Petitioner cites Edwards v. Arizona, 451 U.S. 477 (1981) to support his position that his Miranda-less confession should not have been mentioned at trial. However, this concept is not what Edwards stands for; rather, the Edwards court held that after a suspect has been provided his Miranda warnings
Overall, Petitioner has not demonstrated that his attorney performed deficiently by asking the above-mentioned questions to Detective Dziedzec on cross-examination. The line of questioning appears to have been an attempt by Petitioner's attorney to show police misconduct. While this strategy may not have worked, it does not mean that counsel's performance was deficient. Strickland, 466 U.S. at 689 ("A fair assessment of attorney performance requires that every effort be made to eliminate the distorting effects of hindsight."); see also Balboa-Gallardo, 2012 WL 4923455, at *2 (noting it is Petitioner's burden to overcome the presumption that the attorney's actions fell within sound trial strategy). Therefore, Petitioner's ineffective assistance of counsel claim fails.
Petitioner claims that his trial counsel was ineffective when he "[p]rovided (thus introduced) the highly prejudicial and irrelevant nude or sexual photographs of Petitioner Thomas and Keyana Pettus thereby establishing Petitioner Thomas was at least guilty of CSC 4th degree or 1st degree." ECF No. 8 at 19. The photographs Petitioner is referring to were produced by defense counsel during discovery and then introduced during trial by the prosecution in order to question Keyana Pettus about her relationship with Petitioner (which the prosecutor used for her theory of the case to prove that Petitioner knew about, and was an accomplice to, the bank robbery). ECF No. 18-5 at 18-28. Therefore, since defense counsel is supposed to participate in the discovery process, the Court presumes Petitioner's claim stems from his counsel's failure to object when the prosecutor introduced these photographs during trial.
As previously mentioned, great deference is afforded to an attorney's decisions relating to trial strategy, such as choosing when to object. See, e.g., Lucas, 179 F.3d at 420 ("`Only in a rare case' will a court find ineffective assistance of counsel based upon a trial attorney's failure to make an objection. . . .") (citation omitted); Adams, 2009 WL 2515709, at *8 ("Trial counsel's failure to object is not usually deficient performance for purposes of an ineffective assistance of counsel claim.") (citation omitted). This is because, for example, an attorney may have chosen not to object in order to "avoid highlighting those comments." Butler, 1995 WL 73132, at *9.
Defense counsel, in this case, may have chosen not to object because he did not want to highlight these photographs to the judge, or because he wanted to use these photographs to bolster the defense's theory of the case. (that theory being that Keyana Pettus was a bad witness and not credible given her activities of daily life). ECF No. 18-7 at 16-18, 20, 26 (noting that during closing arguments, defense counsel called Pettus a liar, hooker, and dancer in order to diminish her credibility). Consequently, Petitioner has not demonstrated that his attorney performed deficiently by not objecting to the prosecutor's introduction of these photographs during trial. Thus, this claim fails.
Petitioner's final two ineffective assistance of counsel claims state that counsel was ineffective: (1) by not knowing about the law that would have allowed a handwriting expert to testify during his trial, which he believes would have ultimately allowed him to establish the "mere presence" defense (ECF No. 8 at 19), and (2) by failing to "request an instruction on merely presence pursuant to CJI2d 8.5" (ECF No. 8 at 20).
"Failure to request jury instructions for which there is an evidentiary basis may constitute ineffective assistance of counsel warranting collateral relief when this failure inadvertently loses the defendant's only defense which had a strong likelihood of success. Millender, 187 F. Supp. 2d at 874 (citing United States v. Span, 75 F.3d 1383, 1388-90 (9th Cir. 1996)). On the other hand, failing to request an additional instruction "is not ineffective assistance when the evidence, the general instruction given, and counsel's closing argument, including his examples and stress on common sense, put the issue squarely before the jury." Id. (citing Weighall v. Middle, 215 F.3d 1058, 1063 (9th Cir. 2000)). In general, "there is a strong presumption that counsel was adequate; an act or omission only meets the standard of ineffectiveness if it was `outside the wide range of professionally competent assistance.'" Walton, 2007 WL 2868696, at *5 (quoting Strickland, 466 U.S. at 690).
Petitioner has not provided any evidence to demonstrate that his attorney was unaware of, or overlooked, law applicable to his case. In fact, upon viewing defense counsel's closing arguments and motions made just prior, it is clear that Petitioner's attorney was versed in the law of Petitioner's case and able to argue it in Petitioner's favor. See ECF No. 18-7 at 1-36. Moreover, the defense's theory of the case essentially was "mere presence," so Petitioner did not suffer any prejudice by his attorney not having explicitly referred to his defense as the "mere presence" defense. Walton, 2007 WL 2868696, at *5. Therefore, Petitioner has not demonstrated that his counsel's performance fell below the standard of professionally competent assistance for purposes of ineffective assistance of counsel. As such, this claim fails.
Petitioner's claim IX is that he was denied "the right to an appeal of right and the effective assistance of appellate counsel . . . when he was denied accurate transcripts because segments of the trial transcripts (basic tools of an appeal) were altered to reflect testimony diverse from the actual trial testimonies, thereby constructively constituting no transcript at all." ECF No. 8 at 22-23.
Courts "must presume that the trial transcript accurately reflects the proceedings in the trial court." Williams v. Romanowski, No. 2:06-CV-12670, 2008 WL 6875005, at *43 (E.D. Mich. Jan. 29, 2008). Inaccuracies or incomplete trial transcripts are not per se denials of the due process right to a fair appeal. Bransford v. Brown, 806 F.2d 83, 86 (6th Cir. 1986). To show the denial of an appeal, "a habeas petitioner must show that prejudice, [meaning] something more than gross speculation, resulted. . . ." Range v. Berghuis, No. 09-10945, 2015 WL 1967030, at *14 (E.D. Mich. Apr. 30, 2015).
Here, while Petitioner points to places in which he believes the trial transcript was materially altered, it is clear upon review of the record that these changes were minor. Specifically, Petitioner points to four places in the transcript that were altered.
ECF No. 8 at 60. In comparison, document 14 states:
ECF No. 8 at 62. While Petitioner is correct in that these two portions of the transcript were transcribed differently, he is incorrect in claiming that this change could have affected his direct appeal. In fact, the three other changes in the transcript that Petitioner references were also insignificant changes. See ECF No. 8 at 64-66 (omitting from the transcript the Judge's interjection asking that the question be repeated); ECF No. 8 at 68-70 (changing a "yes, sir" to a "No, sir" in response to a date); ECF No. 8 at 72-74 (changing a "yes, sir" to a "no, sir" in response to whether the backseat of the car was down). The changes made are clearly minute and irrelevant to the overall outcome of his case given that the content of the transcripts remained the same.
Because Petitioner has not provided any other evidence to support his claim that the transcripts were improperly transcribed, other than his own word, the Court must deny this habeas claim. See Norris v. Schotten, 146 F.3d 314, 333 (6th Cir. 1998) ("Besides his own speculations, appellant also does not present any reason why we should suspect these transcripts to be inaccurate.").
This Court concludes that all of Petitioner's claims are without merit. Should Petitioner choose to appeal this action, the Court must determine whether a certificate of appealability may be granted. A certificate should issue if Petitioner has demonstrated a "substantial showing of a denial of a constitutional right." 28 U.S.C. § 2253(c)(2). The Sixth Circuit Court of Appeals has disapproved issuance of blanket denials of a certificate of appealability. Murphy v. Ohio, 263 F.3d 466 (6th Cir. 2001). Each issue must be considered under the standards set forth in Slack v. McDaniel, 529 U.S. 473 (2000). Under Slack, to warrant a grant of the certificate, "[t]he petitioner must demonstrate that reasonable jurists would find the district court's assessment of the constitutional claims debatable or wrong." Slack, 529 U.S. at 484. The Court examined each of Petitioner's claims under the Slack standard and concludes that reasonable jurists could not find that a dismissal of each of Petitioner's claims was debatable or wrong. Therefore, the Court denies a certificate of appealability to each issue raised.
For the same reasons the Court dismissed this action, the Court will certify that any appeal by Petitioner from the Court's decision and judgment would be frivolous and not taken in good faith, pursuant to 28 U.S.C. § 1915(a)(3) and Fed. R. App. P. 24. Therefore, any application by Petitioner for leave to proceed in forma pauperis on appeal is hereby
In summary, Petitioner's motion for post-conviction relief (ECF No. 1; ECF No. 8) pursuant to 28 U.S.C. § 2254 is