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352 F. Supp. 3d 812
E.D. Mich.
2018
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Background

  • In 1993 Thomas Gilmore was murdered; Wofford was charged in 2012 after DNA matches tied him to evidence at the scene; trial occurred in August 2013.
  • During jury deliberations jurors repeatedly reported being deadlocked (one juror alleged holdout status; notes indicated "eleven to one").
  • After multiple deadlock instructions and notes, a juror (Juror M) retained an attorney and reported harassment in the jury room; the judge found Juror M had "flagrantly" violated instructions and removed her for cause, seating an alternate.
  • The reconstituted jury convicted Wofford of first-degree murder about 90 minutes later; Wofford received life without parole.
  • Wofford argued on habeas that removing the lone holdout violated his Sixth Amendment right to a unanimous verdict; state appellate courts did not address that federal-unanimity claim on the merits.
  • The federal district court found a reasonable possibility the juror was removed because she was unpersuaded by the prosecution (i.e., a holdout) and conditionally granted habeas relief ordering retrial unless the state re-tried him within 90 days; the court denied relief on sufficiency-of-evidence grounds.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Removal of juror during deliberations Removal of holdout juror denied Wofford Sixth Amendment unanimous-verdict right Trial court removed juror for flagrant violation of instructions (contacting counsel), not for being a holdout Court: Reasonable possibility removal stemmed from juror's views on merits; removal violated Sixth Amendment; retrial ordered
Applicability of AEDPA deference Wofford asserted state courts failed to address the federal-unanimity claim on the merits State courts cited state-law analogues; relied on procedural findings Court: State appellate courts did not address the Sixth Amendment unanimity claim; §2254(d) not a bar; factual findings presumptively correct except where rebutted by clear and convincing evidence
Sufficiency of the evidence (Jackson claim) Wofford argued the evidence was insufficient to convict State argued evidence (motive, opportunity, DNA at entry point) supported conviction Court: Deferential Jackson/AEDPA review upheld state court; sufficiency claim denied
Remedy and relief Wofford sought reversal/vacatur based on constitutional error State sought to retain conviction or retrial opportunity Court conditionally granted habeas: release unless retried within 90 days; appointed counsel for habeas proceedings

Key Cases Cited

  • United States v. Brown, 823 F.2d 591 (D.C. Cir.) (juror removal improper if request to quit may stem from belief evidence is insufficient)
  • United States v. Thomas, 116 F.3d 606 (2d Cir.) (vacating conviction where record raised possibility juror removed for being unpersuaded by government)
  • United States v. Symington, 195 F.3d 1080 (9th Cir.) (if record discloses reasonable possibility removal was motivated by juror's views on merits, dismissal is improper)
  • Jackson v. Virginia, 443 U.S. 307 (1979) (standard for review of sufficiency of evidence)
  • Johnson v. Williams, 568 U.S. 289 (2013) (§2254(d) application where state decision addressed related federal principles)
  • Williams v. Cavazos, 646 F.3d 626 (9th Cir.) (jury's role as safeguard against state and court power; caution against dismissing jurors for merit-based views)
Read the full case

Case Details

Case Name: Wofford v. Woods
Court Name: District Court, E.D. Michigan
Date Published: Nov 5, 2018
Citations: 352 F. Supp. 3d 812; Case No. 16-cv-13083
Docket Number: Case No. 16-cv-13083
Court Abbreviation: E.D. Mich.
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    Wofford v. Woods, 352 F. Supp. 3d 812