Rashad v. Lafler
2012 U.S. App. LEXIS 6765
| 6th Cir. | 2012Background
- Rashad, a Michigan inmate, was convicted in 1989 of possession with intent to deliver 650+ grams of cocaine (a mandatory life sentence without parole at the time).
- The trial court sentenced him to 40-100 years after ruling the life sentence violated the state constitution; Michigan later affirmed conviction but reversed the sentence.
- In 2004 Rashad was resentenced after Michigan law changes; the new statutory regime imposed life with the possibility of parole under the amended 2003 drug laws.
- The 2003 amendments eliminated the mandatory life component for 450-1000 grams and set a 30-year maximum, but were not retroactive to Rashad’s pre-amendment offense according to state courts.
- Rashad sought federal habeas relief in 2008 raising six claims, which the district court denied and the Sixth Circuit granted a certificate of appealability.
- The court addresses AEDPA limitations, jury instructions and evidentiary rulings, Fourth Amendment issues, and challenges to the sentencing scheme and retroactivity.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| AEDPA timeliness and final judgment timing | Rashad timely filed after resentencing finalizes judgment. | Limitations began with first judgment; retroactivity issues ignored. | Final judgment arises at resentencing; petition timely. |
| Jury instructions sufficiency | Evidence did not support aiding and abetting or a lesser-included offense instruction. | State evidence supported both theories; instruction proper under state law. | Instructions not reveals due process violation; proper under law. |
| Fourth Amendment search and seizure | Key seized from Rashad's briefcase violated the Fourth Amendment. | Search scope valid; suppression not required; police inventory issues do not negate validity. | No due process violation; Stone v. Powell precludes relief absent full and fair litigation. |
| Retroactivity of amended drug sentencing laws | Amended laws should apply retroactively to Rashad's case. | Legislation generally not retroactive absent clear directive. | No retroactive application of amended sentencing laws. |
| Equal protection due process in sentencing disparity | Older offenders get harsher sentences than similarly situated newer offenders. | Constitution does not guarantee identical sentences for different offenders. | No constitutional violation; disparity not unconstitutional. |
Key Cases Cited
- Burton v. Stewart, 549 U.S. 147 (2007) (final judgment means sentence; timing of finality governs AEDPA clock)
- Harmelin v. Michigan, 501 U.S. 957 (1991) (mandatory minimums and proportionality in state sentencing)
- Stone v. Powell, 428 U.S. 465 (1976) (Fourth Amendment claims foreclosed on habeas if could have been litigated on direct review)
- Jimenez v. Quarterman, 555 U.S. 113 (2009) (AEDPA timeliness and finality concepts)
- Rhines v. Weber, 544 U.S. 269 (2005) (streamlining habeas proceedings and stay principles)
- Scott v. Hubert, 635 F.3d 659 (2011) (timeliness clock begins after resentencing in related scenarios)
- Williams v. Illinois, 399 U.S. 235 (1970) (equal protection not requiring identical sentences for different offenders)
- Doe v. Mich. Dep't of State Police, 490 F.3d 491 (2007) (state law claims assessable in federal habeas context where no retroactive relief)
- Estelle v. McGuire, 502 U.S. 62 (1991) (habeas review limits for state court evidentiary rulings)
- Johnson v. United States, 529 U.S. 694 (2000) (retroactivity presumptions in criminal legislation)
