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360 F. Supp. 3d 639
E.D. Mich.
2018
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Background

  • Linda Stermer was convicted of felony murder (predicate felony: arson) for the death of her husband after a 2007 house fire; she received a life sentence.
  • Critical factual disputes: no accelerant detected in the house, gasoline detected on the decedent's clothing but not on Petitioner's; two prior fires involving the decedent were alleged; prosecution theory: Petitioner set the fire and ran over her husband; defense: accidental fire or decedent set the fire and petitioner did not intentionally run him over.
  • Key trial evidence: testimony of the State fire-investigation expert (Detective Leroy) opining arson; jailhouse and lay witnesses who gave inculpatory statements (some with mental-health issues); defense witnesses attesting to Petitioner's character and alternative theories.
  • At closing, the prosecutor repeatedly labeled Petitioner a liar, vouched for State witnesses, and misstated certain facts (e.g., prior fires and cell-phone evidence); defense counsel did not object during closing.
  • Defense counsel also failed to consult or present a fire-science/arson expert; Petitioner sought one pretrial and after conviction; an evidentiary hearing later developed expert testimony undermining the prosecution expert's methodology.
  • Procedural posture: state appeals denied; Petitioner filed a §2254 habeas petition; district court held an evidentiary hearing, found prosecutorial misconduct and ineffective assistance (trial and appellate), granted a conditional writ and bond pending appeal.

Issues

Issue Stermer's Argument Respondent's Argument Held
Prosecutorial misconduct in closing (vouching, name-calling, misstating facts) Prosecutor repeatedly vouched, called Petitioner a liar, and misstated evidence, violating due process Prosecutor argued reasonable inferences and disputing relevance of alleged misstatements; state courts rejected claim Court: statements were improper, repeated, deliberate, and flagrant; state-court rejection was an unreasonable application of Darden/precedent; relief warranted
Trial counsel ineffective for failing to object to closing and for not consulting an arson expert Counsel's failure to object to misconduct and failure to retain an expert prejudiced defense; adequate investigation was not done State court denied on procedure/merits; Respondent contended habeas record limits and lack of expert affidavit Court: counsel deficient under Strickland for both failures; prejudice found given weaknesses in State's case and likely impact of expert cross-examination; relief warranted
Use of evidentiary hearing after state denial (Cullen/Pinholster limits) Petitioner sought hearing because state trial court denied relief without a merits factual development; she was diligent in state proceedings Respondent argued Pinholster bars expanding the record for claims adjudicated on the merits Court: trial court denial was procedurally based (Mich. Ct. R. 6.508(D)(3)), not a full merits adjudication; evidentiary hearing was proper; even if Pinholster applied, record still supports relief
Ineffective assistance of appellate counsel for omitting prosecutorial-misconduct and IAC claims on direct appeal Appellate counsel omitted stronger, obvious issues and raised weaker bindover claim instead; omission prejudiced petitioner Respondent defended appellate strategy as reasonable issue selection Court: appellate counsel was ineffective under Strickland; omitted issues were stronger and likely would have succeeded on appeal

Key Cases Cited

  • Darden v. Wainwright, 477 U.S. 168 (1986) (prosecutorial misconduct violates due process when it so infects the trial with unfairness)
  • Strickland v. Washington, 466 U.S. 668 (1984) (two-part ineffective-assistance standard: deficient performance and prejudice)
  • Cullen v. Pinholster, 563 U.S. 170 (2011) (habeas review under §2254(d)(1) is generally limited to the state-court record)
  • Williams v. Taylor, 529 U.S. 362 (2000) (standards for "contrary to" and "unreasonable application" under AEDPA)
  • Harrington v. Richter, 562 U.S. 86 (2011) (state-court decisions are given deference; federal court must ask whether state ruling was an objectively unreasonable application)
  • Berger v. United States, 295 U.S. 78 (1935) (prosecutor's duty is to seek justice, not merely secure conviction)
  • Boumediene v. Bush, 553 U.S. 723 (2008) (habeas corpus protects meaningful review; state procedures that leave only an "empty shell" may raise Suspension Clause concerns)
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Case Details

Case Name: Stermer v. Warren
Court Name: District Court, E.D. Michigan
Date Published: Dec 20, 2018
Citations: 360 F. Supp. 3d 639; Case Number: 2:12-CV-14013
Docket Number: Case Number: 2:12-CV-14013
Court Abbreviation: E.D. Mich.
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