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Conny Moritz v. Blaine Lafler
525 F. App'x 277
6th Cir.
2013
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Background

  • Moritz was convicted in 2003 in Macomb County for kidnapping, home invasion, felony firearm, assault, and weapon offenses arising from a November 2002 incident.
  • During trial, stand-in counsel represented Moritz when his counsel was detained, and Moritz did not consent to the substitution.
  • On direct appeal Moritz asserted only a Sixth Amendment confrontation claim; he later pursued post-conviction relief alleging choice-of-counsel and denial-of-counsel claims.
  • The Macomb County Circuit Court denied Moritz’s post-conviction claims; Michigan appellate and supreme courts denied leave under MCR 6.508(D).
  • Moritz sought federal habeas relief, where the district court applied de novo review due to presumed non-merits-based state-denials and found structural error from stand-in counsel during a deadlock instruction, granting relief.
  • The Sixth Circuit reverses, holding the state court decision was on the merits for AEDPA purposes and directing remand to address remaining grounds for relief.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the state court's ruling was on the merits for AEDPA review Moritz argues the ruling was procedural default, so AEDPA deferential review didn’t apply. The state court’s language and reasoning show merits adjudication, triggering AEDPA deference. Ruling on the merits; AEDPA deference applies.
Whether substitution of stand-in counsel at a critical stage violated the right to counsel of choice Stand-in counsel deprived Moritz of chosen counsel at a critical stage, violating Sixth Amendment rights. Substitution was due to counsel’s scheduling conflict and not a denial of the right to chosen counsel. No constitutional violation under state-law deference framework; not contrary to clearly established federal law.
Whether Gonzalez-Lopez and prior precedents control the result given the timing of the decisions Gonzalez-Lopez supports Moritz, and Olden governs, so substitution should be treated as denial of counsel. Gonzalez-Lopez does not compel a delay for scheduling; Carroll controls under AEDPA. Gonzalez-Lopez does not require reversal; Carroll governs under AEDPA deference.

Key Cases Cited

  • Harrington v. Richter, 131 S. Ct. 770 (2011) (tightens AEDPA deference; fairminded jurists standard)
  • Peak v. Webb, 673 F.3d 465 (6th Cir. 2012) (limits deference to merits decisions)
  • Guilmette v. Howes, 624 F.3d 286 (6th Cir. 2010) (ambiguous state orders require look-through to last reasoned opinion)
  • Cone v. Bell, 556 U.S. 449 (2009) (look-through approach to adjudication on the merits)
  • Carroll v. Renico, 475 F.3d 708 (6th Cir. 2007) (absence of counsel during reinstruction; lack of clear Supreme Court rule)
  • Gonzalez-Lopez v. United States, 548 U.S. 140 (2006) (right to counsel of choice; scheduling considerations)
  • Olden v. United States, 224 F.3d 561 (6th Cir. 2000) (stand-by or substitute counsel considerations)
  • Ylst v. Nunnemaker, 501 U.S. 797 (1991) (look-through for unexplained state orders)
  • Williams v. Taylor, 529 U.S. 362 (2000) (clearly established federal law at time of state decision)
Read the full case

Case Details

Case Name: Conny Moritz v. Blaine Lafler
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Apr 25, 2013
Citation: 525 F. App'x 277
Docket Number: 12-1222
Court Abbreviation: 6th Cir.