1:08-cv-00153 | W.D. Mich. | Jun 25, 2009
Case 1:08-cv-00153-PLM-ESC ECF No. 46 filed 06/25/09 PageID.102 Page 1 of 19
UNITED STATES OF AMERICA
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
ALLEN RAY LAMBERT,
Petitioner, Case No. 1:08-cv-153
v. Honorable Paul L. Maloney
SHIRLEE A. HARRY,
Respondent.
____________________________________/
REPORT AND RECOMMENDATION
This is a habeas corpus action brought by a state prisoner pursuant to 28 U.S.C. § 2254.
Petitioner was convicted in the Genesee County Circuit Court of premeditated first-degree murder,
MICH . COMP . LAWS § 750.316(1)(a); and breaking and entering an occupied dwelling, MICH . COMP .
LAWS § 750.110.1 The trial court sentenced defendant, as a second habitual offender, MICH . COMP .
LAWS § 769.10, to life in prison without parole for the murder conviction and imprisonment of 15
to 22-1/2 years for the breaking and entering conviction. In his pro se petition, Petitioner raises two
grounds for relief. First, Petitioner claims that his due process rights were violated when the trial
court permitted the admission of improper rebuttal testimony. Second, Petitioner claims that the trial
court violated his due process rights by allowing the admission of gruesome photos from the crime
scene and autopsy.
1
Petitioner also was convicted of first-degree felony murder, M IC H . C O M P . L AW S § 750.316(1)(b), but the
Michigan Court of Appeals remanded his case for modification of the judgment of sentence to reflect a single conviction
for first-degree murder.
Case 1:08-cv-00153-PLM-ESC ECF No. 46 filed 06/25/09 PageID.103 Page 2 of 19
Respondent has filed an answer to the petition (docket #13) stating that the grounds
should be denied because they are have no merit. Petitioner filed a reply to Respondent’s answer
(docket #31). Upon review and applying the AEDPA standards, I find that Petitioner’s claims are
without merit. Accordingly, I recommend that the petition be denied.
Procedural History
A. Trial Court Proceedings
The state prosecution arose from the murder of Alma Malzahn on the night of September
6, 1993, in Flint, Michigan. Petitioner and his co-defendant, Robert Bigelow, were charged with her
murder. Following a preliminary examination on January 1, 1994, Petitioner was bound over on a
charge of open murder. A supplemental information was filed charging petitioner as a habitual
offender, second offense. Petitioner and Bigelow were tried at the same time before separate juries
beginning June 14, 1995, and concluding on June 22, 1995. At trial, Petitioner admitted to causing
the victim’s death, but maintained that he did not intend to kill her.
Flint Police Officer Walter Kalberer testified that he was dispatched to 501 Pettibone on
the morning of September 7, 1993. (Tr. I, 34.)2 When he arrived, he was informed by first-
responders that the victim was deceased. (Id.) The victim’s body was in her bedroom, lying on the
floor on the left side of the bed. (Tr. I, 34-36.) The victim’s daughter told Kalberer that when she
entered her mother’s bedroom, the bedroom window and exterior door were open. (Tr. I, 35.)
Kalberer maintained the crime scene until the homicide detectives arrived. (Tr. I, 39.)
2
The trial transcripts will be referred to as follows:
Tr. I - Trial Transcript Volume I, June 15, 1995 (docket #41)
Tr. II - Trial Transcript Volume II, June 16, 1995 (docket #42)
Tr. III - Trial Transcript Volume III, June 20, 1995 (docket #43)
Tr. IV - Trial Transcript Volume IV, June 21, 1995 (docket #44)
Tr. V - Trial Transcript Volume V, June 22, 1995 (docket #25)
-2-
Case 1:08-cv-00153-PLM-ESC ECF No. 46 filed 06/25/09 PageID.104 Page 3 of 19
Flint Police Sergeant Charlie Weston testified that, when he arrived at the scene, he
observed a deceased elderly female laying face down on the floor next to the bed. (Tr. I, 43.)
Weston could see blood stains on the right side of her face. (Id.) Upon examining the room, Weston
found a black purse sitting open on the sofa. The purse was empty and appeared to have some blood
and a white residue on the outside surface. (Id.) Weston also went outside to examine the exit areas
of the house. (Id.) There was a wooden handicap ramp that led to a backdoor to the victim’s
bedroom. Weston observed that the screen from the window next to the door had been removed and
was sitting next to the ramp. (Tr. I, 45.) He also noted some white smudges on the rail area of the
ramp. (Id.)
Flint Police Sergeant Charles Middleton was assigned as one of the homicide detectives
in this case. (Tr. I, 48-49.) Middleton observed that the victim had blood around her head and had
several cuts and bruises on her body. (Tr. I, 51, 66.) Middleton examined the victim’s bedroom,
which contained a bed and a sitting area with a couch, chairs and television. (Tr. I, 52.) There was
a black purse on the couch. (Id.) He found what appeared to be blood on the purse and on the
windowsill of the window with the missing screen. (Tr. I, 66.) In addition, there was a Kleenex box
laying on the floor about a foot from the victim’s head that appeared to have droplets of blood on
the top and side. (Tr. I, 113-14.) Middleton testified that the white powdery substance on the purse
was the same color as the aluminum siding on the exterior of the house. (Tr. I, 89, 103.)
Middleton examined the window with the missing screen and determined that a forced
entry had been made. (Tr. I, 52.) He also observed other signs of criminal activity on the property.
The screen on the window of the storage shed in the back yard was freshly cut and there were some
marks that were consistent with an attempted forced entry. (Tr. I, 83.) In addition, the exterior
-3-
Case 1:08-cv-00153-PLM-ESC ECF No. 46 filed 06/25/09 PageID.105 Page 4 of 19
entrance door to the garage was ajar. (Tr. I, 76.) According to the occupants of the house, some
items were missing from the two cars that were in the garage. (Tr. I, 101-102.) Police officers
recovered a cassette tape carrier and cassette tapes along a fence line near the house. (Tr. I, 55, 61,
78-79.) Middleton testified that he attended the victim’s autopsy. (Tr. I, 94.) A police technician
photographed the body and collected evidence. (Tr. I, 95-100.)
Leona Belle Roome testified that she lived at 501 Pettitbone with her sister, Myrtle Cole
and her mother, Alma Malzahn. (Tr. I, 119.) Malzahn was ninety-seven years old at the time of her
death. (Tr. I, 120.) On the morning of September 7, Roome thought her mother was up because the
light was on in her bedroom. (Tr. I, 124.) When Roome entered her mother’s bedroom, she found
her on the bedroom floor. (Tr. I, 122.) Roome checked her pulse and could tell that she was
deceased. (Id.) Roome saw the blood around her head, but assumed that she had fallen and hit her
head or had hemorrhaged from a stroke. (Tr. I, 123.) She covered her mother with a robe and an
afghan. (Tr. I, 122.) Roome noticed that her mother’s purse was open and empty, but did not think
too much of it at the time. (Tr. I, 123.) Roome notified her sister and her son of Malzahn’s death
and they called the funeral home. (Tr. I, 122.) When Roome’s son arrived and looked at the victim,
he called 911 because he believed that she had been murdered. (Tr. I, 125.) Roome testified that
the backdoor to the bedroom was closed, but unlocked. Roome had checked all of the doors the
night before to ensure they were locked. (Id.)
Roome testified that her mother usually carried a wallet, checkbook, make-up kit,
diamond ring and wedding band in her purse. (Tr. I, 128.) She typically carried $400 to $600 in her
wallet. (Id.) When Roome saw the purse on the morning of September 7, it was empty. (Tr. I, 129.)
Roome testified there was a container with pens, pencils and a letter opener sitting on top of the desk
-4-
Case 1:08-cv-00153-PLM-ESC ECF No. 46 filed 06/25/09 PageID.106 Page 5 of 19
in her mother’s room. (Tr. I, 126, 142.) Roome testified that on the night of the murder, there were
two cars in the garage. (Tr. I, 129.) After the police left, Roome and her sister discovered that
cassette tapes were missing from their cars. (Tr. I, 130.)
Mark Roome, the victim’s grandson, testified that he went to 501 Pettitbone after he
received a call from his mother saying that his grandmother had died. (Tr. II, 4-5.) Mark suspected
that his grandmother had been murdered when he saw blood on her face and the empty purse, and
found the exterior door to her room unlocked. (Tr. II, 6-7.) He called 911 and reported his suspicion
to the police. (Tr. II, 7.)
Elise Ballance testified that she and Bigelow lived together at the time of the murder and
had two children together. (Tr. II, 10-11.) Ballance also knew Petitioner because he lived next door
to them. (Tr. II, 11, 15.) Bigelow told her about the murder in September 1993, a few days after it
had occurred. (Tr. II, 12.) A couple of weeks later, Ballance overheard a conversation between
Bigelow and Petitioner. (Id.) Bigelow told Petitioner that he told Ballance what happened, referring
to the murder. (Tr. II, 13.) Petitioner responded that if Ballance told anyone, he would kill her. (Id.)
Dr. Willys Mueller testified that he performed the autopsy on the victim, Alma Malzahn.
(Tr. II, 26.) At the time of her death, the victim was 97 years old, measured 5’1” weighed 80 to 85
pounds. (Tr. II, 30.) Dr. Mueller described the victim’s external wounds as follows:
On Mrs. Malzahn we had multiple abrasions about the forehead, over the nose and
on the left side of the face from the ear all of the way to the front of the cheek. There
were abrasions over the right side of the face. There was an abrasion underneath the
chin. There was [sic] the right eye was contused on the lateral aspects right over the
bone. If you feel the bone here was dark purple and the entire eye was blackened.
There was bleeding into the eye and the conjunctiva. The right corner of the mouth
had bruising and bluish discoloration. Another contusion around the corner of the
right side of the mouth. In the right neck there were two stab wounds that were five
millimeters or about a quarter of an inch below the ear lobe and one was- -they were
-5-
Case 1:08-cv-00153-PLM-ESC ECF No. 46 filed 06/25/09 PageID.107 Page 6 of 19
vertical and one was here, it was about an inch wide and when [sic] then up
underneath the mandible or the jaw bone into the soft tissue for about three
sonometers [sic] or about an inch and a quarter with all going in under. Behind it
was another vertical wound which then went up and under again about an inch into
the soft tissue of the neck and it measured an inch. And there was extensive bleeding
into the tissue around those stab wounds. Down lower in the neck right about where
you can feel your muscle there were two linear superficial wounds that looked like
fingernail scrapes. They were here and they were right about in this area and they
measured, they only went into the skin very superficially. On the back of the neck
there was a third stab wound or a puncture wound which measured eight by three
millimeters and that went deep into the soft tissue of the neck. And then in the right
shoulder one inch to the right of the mid-line in the back just below the base of the
neck there was another incised wound and a fifth incised wound one inch further out
to the side of that first wound which also went into the soft tissue. There was
bruising all over the top of the right shoulder with a lot of bleeding over the top of
the right shoulder. There was an abrasion over the side of the right hip and there
were two incised wounds over the back of each forearm. These were superficial and
sort of went tangentially underneath the skin, but not all of the way into the soft
tissue and there was extensive bleeding associated with those.
(Tr. II, 27-29.) Dr. Muller testified that the three puncture wounds in the victim’s neck would have
been made with a long circular tool, such as a ball point pen. (Tr. II, 32-34, 50.) The two longer,
incised wounds appeared to be made by a knife or other sharp metallic object. (Tr. II, 33-34, 50.)
Dr. Mueller’s internal examination revealed extensive hemorrhage into the soft tissue of
the neck and the outside coverage of the carotid artery, which was consistent with compression. (Tr.
II, 42, 57.) In addition, the victim had a large hemorrhage into the scalp on the left side of the head.
(Tr. II, 43.) The hemorrhage went into the brain and caused bleeding within the brain fluids. (Id.)
The victim also had a fractured neck that resulted in injury to the spinal cord. (Tr. II, 43-44.) Dr.
Mueller concluded that the cause of death was manual strangulation with extensive hemorrhage into
the neck and C7-T1 fracture with injury to the cord. (Tr. II, 44-45.) He opined that without the
strangulation, the victim’s other injuries were not fatal. (Tr. II, 45.) The extent of the bleeding
indicated that the wounds were inflicted before the strangulation. (Tr. II, 46-47.) Dr. Mueller
-6-
Case 1:08-cv-00153-PLM-ESC ECF No. 46 filed 06/25/09 PageID.108 Page 7 of 19
testified that the victim could have lost consciousness from the blow to her head that caused the
hemorrhage or from the strangulation. (Tr. II, 47.)
Flint Police Detective Thomas Korabik testified that he was the officer in charge of this
case. (Tr. II, 67.) As a result of information received from Elise Ballance and others, Korabik
interviewed Petitioner at the police station on December 14, 1994. Detective Gary Elford also was
present at the interview. Petitioner agreed to waive his Miranda rights and talk to Korabik. (Tr. II,
69-71.) Petitioner told Korabik that he and Robert Bigelow had been drinking together in September
1993, when they decided to go into a garage at a house and went through the cars. Petitioner took
cassettes from the cars. They proceeded to look around the outside house and found a window that
was not locked. They opened the window and went into the house. (Tr. II, 76-77.) Petitioner saw
a woman sitting up in bed. He hid behind a chair, but she got up and looked at him. He said to her,
“Don’t say anything. I won’t kill you.” Petitioner told Korabik that he put the woman in a “sleeper
hold” and thought that she would go to sleep. (Tr. II, 78.) Petitioner stated that he grabbed a metal
piece and stabbed her in the eye. Then he gave it to Bigelow and he stabbed her. They grabbed a
small black purse3 and went out the door of the house. (Tr. II, 79.) There was about $200 in the
purse. The two men threw the purse, a knife and their coats into a creek. (Tr. II, 80.)
Thomas Guest testified that he became Petitioner’s step-father when Petitioner was six
months old. (Tr. III, 29.) When Petitioner and his twin sister were born, Petitioner had the umbilical
cord wrapped around his neck. (Tr. III, 30.) Guest believed that the birth trauma caused Petitioner
to be mentally retarded. Petitioner attended special education classes until seventh grade and then
stopped attending school. He was sixteen years old at that time. (Id.) Petitioner was disruptive in
3
It appears that the small black purse referred to by Petitioner was the victim’s wallet.
-7-
Case 1:08-cv-00153-PLM-ESC ECF No. 46 filed 06/25/09 PageID.109 Page 8 of 19
school and did dangerous things as a teenager without realizing that he was placing himself and
others in danger. (Tr. III, 31-33.) As an adult, Petitioner lived on his own and worked a paper route,
although he was not employed in September 1993. (Tr. III, 36-39.)
Dr. Thomas Shazer testified that he was a clinical psychologist employed at the Center
of Forensic Psychiatry in Ann Arbor. (Tr. III, 42-45.) Shazer evaluated Petitioner in March 1995.
(Tr. III, 46.) Shazer relied upon a 1984 IQ test that reflected a score of 52, which falls within the
moderate range of mental retardation. (Tr. III, 47-48.) Based upon Shazer’s interaction with
Petitioner, he believed the score to be accurate. (Tr. III, 47-49.) Shazer did not believe that the level
of Petitioner’s mental retardation would prevent him from anticipating the consequences of his
actions or from making moral judgments. (Tr. III, 54, 68.) Shazer did not find that Petitioner
suffered from any mental illness. (Tr. III, 59.) Petitioner claimed to have had hallucinations, but
Shazer discredited that assertion after Petitioner claimed to have false psychotic symptoms suggested
by Shazer. (Tr. III, 59-60.) While Petitioner had impairments in his ability to function in everyday
life compared to most people, he was able to live on his own. (Tr. III, 61-63.) In discussing this
case, Petitioner told Shazer that he went into the house to steal something. (Tr. III, 65.) He also told
Shazer that he decided to approach the victim after she saw him because he did not want her to call
the police. (Tr. III, 64.) Shazer agreed that Petitioner engaged in deliberate acts and that he was
intellectually capable of deciding to take those actions. (Tr. III, 65.) On the subject of whether it
was right or wrong to kill somebody else, Petitioner stated that it was only right if you had a good
reason. (Tr. III, 74.) When Shazer asked Petitioner if he had a good reason to kill the victim in this
case, he did not give a direct response, but stated, “I wish I wouldn’t have did it now.” (Tr. III, 75.)
-8-
Case 1:08-cv-00153-PLM-ESC ECF No. 46 filed 06/25/09 PageID.110 Page 9 of 19
Petitioner testified that he went to school until the seventh grade. (Tr. III, 84.) He
repeated seventh grade three times, but was unable to pass. (Id.) Petitioner was about fifteen years
old when he stopped attending school. (Tr. III, 85.) When Petitioner was seventeen or eighteen
years old, a friend of Petitioner’s brother, Tom Peterson, put him in a hold that caused him to go to
sleep. (Tr. III, 85-86.) Petitioner described that he took ten deep breaths and put his fists under his
chin. (Tr. III, 86.) Peterson then put his arms around Petitioner’s chest from behind and squeezed
him five times. (Tr. III, 87.) Petitioner does not know how long he was asleep, but felt fine when
he woke up. (Id.) On another occasion, Petitioner’s brother put his arm around Petitioner’s neck
and squeezed until Petitioner fell asleep. (Tr. III, 88.) Again, Petitioner felt fine after he regained
consciousness. (Tr. III, 88-89.)
In September 1993, Petitioner was living in an apartment. Before that, he lived with his
parents on Tobias street. (Tr. III, 89.) Bigelow and Ballance were their neighbors on Tobias street.
(Tr. III, 89-90.) On the night of September 6, 1993, Petitioner and Bigelow had some drinks at Ray’s
Bar. (Tr. III, 90.) On the way home, Petitioner suggested that they go “car hopping,” which he
described as “[l]ooking and taking stuff.” (Tr. III, 91-92; Tr. IV 6.) They went into a garage at 501
Pettitbone and Petitioner took a brown case containing cassette tapes from one of the cars in the
garage. (Tr. III, 92.) After that, they walked by the back door and used a screwdriver from one of
the cars in the garage to remove a window screen. (Tr. III, 92-93.) They opened the window, which
was unlocked, and entered the house. (Tr. III, 96.) Petitioner went in first and waited for Bigelow.
(Tr. III, 96, 101-02.) A woman sleeping in the room woke up and turned on the light. (Tr. III, 96.)
Petitioner tried to hide behind a chair, but the woman saw him. (Tr. III, 97.) Petitioner decided that
he had to do something before the woman called the police. (Tr. IV, 8.) He went up behind the
-9-
Case 1:08-cv-00153-PLM-ESC ECF No. 46 filed 06/25/09 PageID.111 Page 10 of 19
woman and “told her if she didn’t say nothing I won’t kill her.” (Tr. III, 98; Tr. IV, 8.) Petitioner
initially put both of his hands around her neck and squeezed hard. He then changed his position to
a sleeper hold with his arm around her neck like his bother had used on him and squeezed as hard
as he could. (Tr. III, 98; Tr. IV, 8-9.) Petitioner intended to put the woman to sleep so he could
escape. (Tr. III, 99-100.) He did not think that his actions could cause her serious injury. (Tr. III,
101.) After about a minute of squeezing her neck, the woman went down like she was going to
sleep. (Tr. III, 100.) Petitioner put her down and ran out of the house through the back door. (Tr.
III, 100, 102.) While Petitioner was holding her neck, Bigelow was stabbing her with a pencil or a
pen. (Tr. III, 100; Tr. IV, 4.) Bigelow followed him out of the house about ten seconds later. (Tr.
III, 104.)
After he left the house, Petitioner testified that he retrieved the vinyl cassette tape case
from the porch and headed home on foot. (Tr. III, 103-04.) He left the cassette tape case in the grass
by a fence. (Tr. III, 104.) Petitioner burned his coat later that night because it had blood in it. (Tr.
III, 105.) According to Petitioner, they threw the purse by the creek, but he denied any knowledge
of a knife. (Tr. IV, 16.) Petitioner claimed that he did not get any money from the robbery. (Tr. IV,
14.) Petitioner admitted that Bigelow told him that Ballance knew about the murder, but denied that
he (Petitioner) threatened to kill her if she told anyone. (Tr. III, 107-08.) Petitioner maintained that
he did not stab the victim and denied telling the police that he stabbed her. (Tr. III, 110; Tr. IV, 15.)
Petitioner admitted that he caused the victim’s death, but claimed that he did not intend for her to
die. (Tr. IV, 19-21.)
Over the objection of defense counsel, Detective Korabik testified on rebuttal that during
his interview with police, Petitioner stated “we grabbed the purse.” (Tr. IV, 22.) According to
- 10 -
Case 1:08-cv-00153-PLM-ESC ECF No. 46 filed 06/25/09 PageID.112 Page 11 of 19
Korabik, Petitioner also stated that he stabbed the victim by the eye, that he received $200 from the
burglary, and that they threw a knife away by the creek. (Tr. IV, 24-25.)
Gary Elford, the second detective present at the interview with Petitioner, also testified
briefly on rebuttal. (Tr. IV, 29.) According to Elford, Petitioner was a little nervous during the
interview, but was very matter of fact in describing what had occurred. (Tr. IV, 29-30.) Elford
confirmed that Petitioner stated during the interview that he stabbed the victim in the right eye, that
he and Bigelow took her purse, that he got $200 and that they threw some items by a creek. (Tr. IV,
30.)
At the conclusion of the trial on June 22, 1995, the jury found Petitioner guilty of
premeditated first-degree murder, first-degree felony murder and breaking and entering an occupied
dwelling. (Tr. V, 8-10.) On July 26, 1995, the trial court sentenced defendant, as a second habitual
offender, to life in prison without parole for each of the murder convictions and imprisonment of 15
to 22-1/2 years for the breaking and entering conviction (Sentencing Transcript, 10, docket #27.)
B. Direct Appeal
Petitioner appealed as of right to the Michigan Court of Appeals. His brief, which was
filed by counsel on June 21, 2006, raised the same two issues as raised in this application for habeas
corpus relief. Petitioner also raised a third claim- - that his conviction for first-degree premeditated
murder and first-degree felony murder, arising from the death of the same victim, violated his right
against double jeopardy. (See Def.-Appellant’s Br. on Appeal, docket #28.) By unpublished opinion
issued on April 10, 2007, the Michigan Court of Appeals affirmed Petitioner’s convictions, but
remanded the case to the trial court to modify the judgment of sentence to reflect a single conviction
of first-degree murder support by two theories: premeditation murder and felony murder. (See
4/10/07 Mich. Ct. App. Opinion (MCOA Op.), docket #28.)
- 11 -
Case 1:08-cv-00153-PLM-ESC ECF No. 46 filed 06/25/09 PageID.113 Page 12 of 19
Petitioner filed a pro per application for leave to appeal to the Michigan Supreme Court.
Petitioner raised the same two claims presented in his habeas petition. By order entered April 10,
2007, the Michigan Supreme Court denied his application for leave to appeal because it was not
persuaded that the questions presented should be reviewed. (See Mich. Ord., docket #29.)
Standard of Review
This action is governed by the Antiterrorism and Effective Death Penalty Act, PUB. L.
104-132, 110 STAT . 1214 (AEDPA). See Penry v. Johnson, 532 U.S. 782" date_filed="2001-06-04" court="SCOTUS" case_name="Penry v. Johnson">532 U.S. 782, 792 (2001). The AEDPA
“prevents federal habeas ‘retrials’” and ensures that state court convictions are given effect to the
extent possible under the law. Bell v. Cone, 535 U.S. 685" date_filed="2002-05-28" court="SCOTUS" case_name="Bell v. Cone">535 U.S. 685, 693-94 (2002). The AEDPA has
“drastically changed” the nature of habeas review. Bailey v. Mitchell, 271 F.3d 652" date_filed="2001-11-13" court="6th Cir." case_name="Calvin Bailey v. Betty Mitchell, Warden">271 F.3d 652, 655 (6th Cir.
2001). An application for writ of habeas corpus on behalf of a person who is incarcerated pursuant
to a state conviction cannot be granted with respect to any claim that was adjudicated on the merits
in state court unless the adjudication: “(1) resulted in a decision that was contrary to, or involved
an unreasonable application of, clearly established federal law as determined by the Supreme Court
of the United States; or (2) resulted in a decision that was based upon an unreasonable determination
of the facts in light of the evidence presented in the state court proceeding.” 28 U.S.C. § 2254(d).
The AEDPA limits the source of law to cases decided by the United States Supreme
Court. 28 U.S.C. § 2254(d). This Court may consider only the “clearly established” holdings, and
not the dicta, of the Supreme Court. Williams v. Taylor, 529 U.S. 362" date_filed="2000-04-18" court="SCOTUS" case_name="Williams v. Taylor">529 U.S. 362, 412 (2000); Bailey, 271 F.3d
at 655. In determining whether federal law is clearly established, the Court may not consider the
decisions of lower federal courts. Bailey, 271 F.3d 652" date_filed="2001-11-13" court="6th Cir." case_name="Calvin Bailey v. Betty Mitchell, Warden">271 F.3d at 655; Harris v. Stovall, 212 F.3d 940" date_filed="2000-05-18" court="6th Cir." case_name="Donald Harris v. Clarice Stovall">212 F.3d 940, 943 (6th
Cir. 2000). “Yet, while the principles of ‘clearly established law’ are to be determined solely by
- 12 -
Case 1:08-cv-00153-PLM-ESC ECF No. 46 filed 06/25/09 PageID.114 Page 13 of 19
resort to Supreme Court rulings, the decisions of lower federal courts may be instructive in assessing
the reasonableness of a state court’s resolution of an issue.” Stewart v. Erwin, 503 F.3d 488" date_filed="2007-10-09" court="6th Cir." case_name="Stewart v. Erwin">503 F.3d 488, 493
(6th Cir. 2007). The inquiry is “limited to an examination of the legal landscape as it would have
appeared to the Michigan state courts in light of Supreme Court precedent at the time [the
petitioner’s] conviction became final.” Onifer v. Tyszkiewicz, 255 F.3d 313" date_filed="2001-06-22" court="6th Cir." case_name="George F. Onifer v. Zbigniew Tyszkiewicz, Warden">255 F.3d 313, 318 (6th Cir. 2001).
A decision of the state court may only be overturned if (1) it applies a rule that contradicts
the governing law set forth by the Supreme Court, (2) it confronts a set of facts that are materially
indistinguishable from a decision of the Supreme Court and nevertheless arrives at a different result;
(3) it identifies the correct governing legal rule from the Supreme Court precedent but unreasonably
applies it to the facts of the case; or (4) it either unreasonably extends a legal principle from Supreme
Court precedent to a new context where it should not apply or unreasonably refuses to extend a
principle to a context where it should apply. Bailey, 271 F.3d 652" date_filed="2001-11-13" court="6th Cir." case_name="Calvin Bailey v. Betty Mitchell, Warden">271 F.3d at 655 (citing Williams, 529 U.S. at
413); see also Bell, 535 U.S. 685" date_filed="2002-05-28" court="SCOTUS" case_name="Bell v. Cone">535 U.S. at 694; Lancaster v. Adams, 324 F.3d 423" date_filed="2003-03-26" court="6th Cir." case_name="Burt Lancaster v. Stanley Adams, Warden">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 concludes in its independent judgment that the relevant state-court decision
applied clearly established federal law erroneously or incorrectly.” Williams, 529 U.S. 362" date_filed="2000-04-18" court="SCOTUS" case_name="Williams v. Taylor">529 U.S. at 411;
accord Bell, 535 U.S. 685" date_filed="2002-05-28" court="SCOTUS" case_name="Bell v. Cone">535 U.S. at 699. Rather, the issue is whether the state court’s application of clearly
established federal law is “objectively unreasonable.” Williams, 529 U.S. 362" date_filed="2000-04-18" court="SCOTUS" case_name="Williams v. Taylor">529 U.S. at 410.
The AEDPA requires heightened respect for state factual findings. Herbert v. Billy, 160
F.3d 1131, 1134 (6th Cir. 1998). A determination of a factual issue made by a state court is
presumed to be correct, and the petitioner has the burden of rebutting the presumption by clear and
convincing evidence. 28 U.S.C. § 2254(e)(1); Lancaster, 324 F.3d 423" date_filed="2003-03-26" court="6th Cir." case_name="Burt Lancaster v. Stanley Adams, Warden">324 F.3d at 429; Bailey, 271 F.3d 652" date_filed="2001-11-13" court="6th Cir." case_name="Calvin Bailey v. Betty Mitchell, Warden">271 F.3d at 656.
- 13 -
Case 1:08-cv-00153-PLM-ESC ECF No. 46 filed 06/25/09 PageID.115 Page 14 of 19
This presumption of correctness is accorded to findings of state appellate courts, as well as the trial
court. See Sumner v. Mata, 449 U.S. 539" date_filed="1981-01-21" court="SCOTUS" case_name="Sumner v. Mata">449 U.S. 539, 546 (1981); Smith v. Jago, 888 F.2d 399" date_filed="1990-01-04" court="6th Cir." case_name="Arthur H. Smith v. Arnold R. Jago, Supt.">888 F.2d 399, 407 n.4 (6th Cir.
1989). Applying the foregoing standards under the AEDPA, I find that Petitioner is not entitled to
relief.
Discussion
I. Rebuttal Testimony
In his first ground for habeas corpus relief, Petitioner contends that his due process rights
were violated when the trial court allowed the prosecutor to call Detectives Korabic and Elford as
rebuttal witnesses. On rebuttal, Korabik and Elford testified regarding Petitioner’s statement to
police, which contradicted Petitioner’s trial testimony in some respects. Relying exclusively on state
law, Petitioner contends that the rebuttal testimony should not have been admitted because it was
proper only in the prosecutor’s case-in-chief. The Michigan Court of Appeals found no error in the
admission of the testimony, stating:
Defendant next contends that the trial court abused its discretion when
it admitted the rebuttal testimony of Detectives Korabik and Elford.
Specifically, defendant claims that their rebuttal testimony was improper
because the testimony was cumulative to evidence introduced in plaintiff’s
case-in-chief. We find no error. We review a trial court’s decision to admit
rebuttal evidence for an abuse of discretion. People v Figgures, 451 Mich
390, 398; 547 N.W.2d 673" date_filed="1996-05-21" court="Mich." case_name="People v Figgures">547 NW2d 673 (1996). The abuse of discretion standard
acknowledges that there are circumstances in which there is no one correct
outcome. People v Babcock, 469 Mich. 247" date_filed="2003-07-31" court="Mich." case_name="People v. Babcock">469 Mich 247, 269; 666 NW2d 231 (2003). If
the trial court’s decision results in an outcome within the range of principled
outcomes, it has not abused its discretion. Id.
Rebuttal evidence is admissible to explain, contradict, or otherwise
refute an opponent’s evidence. Figgures, supra at 399. A party may not
introduce evidence during rebuttal unless it is properly responsive to evidence
introduced or a theory developed by the opponent. Id.; People v Pesquera,
244 Mich. App. 305" date_filed="2001-03-22" court="Mich. Ct. App." case_name="People v. Pesquera">244 Mich App 305, 314; 625 NW2d 407 (2001). If evidence is responsive,
it is proper rebuttal even if it overlaps evidence admitted in the case-in-chief.
Figgures, supra at 399; Pesquera, supra at 314.
- 14 -
Case 1:08-cv-00153-PLM-ESC ECF No. 46 filed 06/25/09 PageID.116 Page 15 of 19
We find that, although the detectives’ testimony overlapped evidence
introduced in plaintiff’s case-in-chief, the testimony was properly responsive
to defendant’s testimony. In the prosecution’s case-in-chief, one of the
detectives read the transcript of defendant’s statement to the jury. During his
testimony, defendant challenged the accuracy of the transcript and denied
receiving money after the murder, seeing a knife, stabbing the victim, or
telling the police that he stabbed the victim. On rebuttal, the detectives
refuted this testimony with evidence of defendant’s admissions during the
December 1994 interview. By testifying from their personal recollections of
the interview, the detectives undermined defendant’s claim that the interview
transcript was incorrect. Further, we note that the prosecutor did not
artificially create an issue for rebuttal by eliciting denials from defendant so
that he could present the rebuttal testimony. Reversal is not required.
(MCOA Op., 2.)
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" date_filed="1991-12-04" court="SCOTUS" case_name="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" date_filed="2000-08-16" court="6th Cir." case_name="Beverly A. Seymour v. Diane Walker,respondent-Appellee">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" date_filed="2003-05-13" court="6th Cir." case_name="Richard Bugh v. Betty Mitchell, Warden">329 F.3d 496, 512 (6th Cir. 2003). This approach
accords the state courts wide latitude in ruling on evidentiary matters. Seymour, 224 F.3d 542" date_filed="2000-08-16" court="6th Cir." case_name="Beverly A. Seymour v. Diane Walker,respondent-Appellee">224 F.3d at 552.
The admission of Detective Korabik and Elford’s rebuttal testimony clearly did not
deprive Petitioner of a fair trial. As the Michigan Court of Appeals explained, the challenged
- 15 -
Case 1:08-cv-00153-PLM-ESC ECF No. 46 filed 06/25/09 PageID.117 Page 16 of 19
testimony was offered to rebut Petitioner’s assertion that the transcript of his police interview was
inaccurate. The rebuttal testimony was brief and narrowly focused on the inconsistencies between
Petitioner’s trial testimony and his statement to police. Moreover, there was nothing new or
unexpected in the detectives’ rebuttal testimony that unfairly prejudiced Petitioner. The mere fact
that the rebuttal testimony was cumulative of Detective Korabik’s previous testimony regarding
Petitioner’s statement in the prosecutor’s case-in-chief falls far short of a due process violation,
particularly given the focused nature of the rebuttal testimony. Petitioner, therefore, is not entitled
to habeas corpus relief.
II. Photographs
Petitioner claims that his due process rights were violated by the admission of gruesome
photos of the victim. At trial, Sergeant Middleton introduced approximately eleven photos of the
victim at the crime scene and from the autopsy. (Tr. I, 89-99.) Dr. Meuller also discussed the
autopsy photos during his testimony. (Tr. II, 30-39.) In his supporting brief, Petitioner maintains
that the photographs had no probative value because he was willing to stipulate to the location and
nature of the victim’s injuries. He further argues that the stab wounds were inflicted by Bigelow,
and, thus were not relevant to his guilt or innocence. In rejecting Petitioner’s claim on appeal, the
Michigan Court of Appeals stated:
Generally, all relevant evidence is admissible. MRE 402; People v
Crawford, 458 Mich. 376" date_filed="1998-07-28" court="Mich." case_name="People v. Crawford">458 Mich 376, 388; 582 NW2d 785 (1998). Even if relevant,
however, evidence may be excluded if its probative value is substantially
outweighed by the danger of unfair prejudice, confusion of the issues,
misleading the jury, undue delay, waste of time, or needless presentation of
cumulative evidence. MRE 403; People v Sabin (After Remand), 463 Mich
43, 58; 614 N.W.2d 888" date_filed="2000-07-27" court="Mich." case_name="People v. Sabin">614 NW2d 888 (2000).
We find no merit to defendant’s argument that the photographs lacked
relevancy. Evidence is relevant if it has a tendency to make the existence of
- 16 -
Case 1:08-cv-00153-PLM-ESC ECF No. 46 filed 06/25/09 PageID.118 Page 17 of 19
a fact of consequence more or less probable. MRE 401; Crawford, supra at
388. The crime of first-degree premeditated murder requires proof that the
perpetrator intentionally murdered the victim with premeditation and
deliberation. MCL 750.316; People v Saunders, 189 Mich. App. 494" date_filed="1991-05-21" court="Mich. Ct. App." case_name="People v. Saunders">189 Mich App 494, 496; 473
NW2d 755 (1991). Although the victim ultimately died as a result of manual
strangulation, evidence that the perpetrator wounded her in a number of ways,
including by stabbing her several times in the neck, is relevant to the question
of intent. See People v Mills, 450 Mich. 61" date_filed="1995-08-15" court="Mich." case_name="People v. Mills">450 Mich 61, 71; 537 NW2d 909 (1995), mod
450 Mich 1212 (1995). The amount of blood on and around the victim’s body
indicated that she suffered numerous “torture” wounds before being strangled
and was, therefore, relevant to show premeditation and deliberation.
Further, we disagree that the photographs were unfairly prejudicial
because of their gruesome nature. “Evidence is unfairly prejudicial when
there exists a danger that marginally probative evidence will be given undue
or preemptive weight by the jury.” People v Ortiz, 249 Mich. App. 297" date_filed="2002-04-04" court="Mich. Ct. App." case_name="People v. Ortiz">249 Mich App 297, 306;
642 N.W.2d 417" date_filed="2002-04-04" court="Mich. Ct. App." case_name="People v. Ortiz">642 NW2d 417 (2001). While admitting gruesome photographs for the
purpose of arousing the sympathies or prejudices of the jury is improper, such
photographs are not rendered inadmissible merely because they vividly depict
a gruesome or shocking crime. Mills, supra at 76-77. Here, although the
photographs were gruesome, they accurately depicted a brutal murder and
were highly probative because they were relevant to issues of consequence
at trial. Therefore, we conclude that the probative value of the evidence
substantially outweighed the danger of unfair prejudice.
Defendant additionally argues that the photographs were needlessly
cumulative. While it is true that several witnesses testified about the scene of
the crime and the victim’s injuries, photographs are not excludable merely
because a witness can orally testify about the information contained in them.
Id. at 76. Photographs may be used to corroborate testimony. Id. The
photographs at issue complemented testimony about the number and types of
wounds inflicted on the victim, as well as the amount of blood on and around
her body.
(MCOA Op., 3.)
After reviewing the photographs, I find that Petitioner was not denied a fundamentally
fair trial by their admission. The Sixth Circuit repeatedly has held that the introduction of gruesome
photographs of a victim’s corpse in a murder case does not offend the Constitution when there is
some legitimate evidentiary purpose for demonstrating the nature of the injuries. See, e.g., Biros v.
- 17 -
Case 1:08-cv-00153-PLM-ESC ECF No. 46 filed 06/25/09 PageID.119 Page 18 of 19
Bagley, 422 F.3d 379" date_filed="2005-09-09" court="6th Cir." case_name="Kenneth Biros, Petitioner-Appellee/cross-Appellant v. Margaret Bagley, Warden, Respondent-Appellant/cross-Appellee">422 F.3d 379, 391 (6th Cir. 2005) (“The [state] court found, however, that the photographs
were properly admitted as they demonstrated that Biros beat Engstrom rather severely and
meticulously dissected her body with two different knives.”); Frazier v. Huffman, 343 F.3d 780" date_filed="2003-11-28" court="6th Cir." case_name="Richard M. Frazier v. Stephen J. Huffman, Warden">343 F.3d 780, 789
(6th Cir. 2003) (“The Ohio Supreme Court directly addressed this evidentiary issue, concluding that
the multiple photographs ‘were introduced during the coroner’s testimony to illustrate the testimony,’
that ‘[e]ach photograph presents a different perspective of the victim,’ and that the photographs
‘were used to illustrate’ the nature of the encounter that immediately preceded Skiba’s death.”)
(citation omitted); Cooey v. Coyle, 289 F.3d 882" date_filed="2002-06-25" court="6th Cir." case_name="Richard Cooey v. Ralph Coyle, Warden">289 F.3d 882, 893 (6th Cir. 2002) (observing that “although the
photographs were gruesome, they were highly probative”). The photographs were relevant to
illustrating trial testimony regarding the victim’s injuries. The nature of the victim’s injuries was
particularly relevant in this case in light of the defense theory that the victim’s death was
unintentional. Moreover, the photographs in this case were less inflammatory than in Biros, where
the Sixth Circuit upheld the admission of photographs depicting a victim’s severed head, severed
breast, and severed body parts placed near the victim’s torso. See Biros, 422 F.2d at 391.
Accordingly, Petitioner cannot establish a due process violation arising from admission of the
photographs.
Recommended Disposition
For the foregoing reasons, I respectfully recommend that the habeas corpus petition be
denied.
Date: June 25, 2009 /s/ Ellen S. Carmody
ELLEN S. CARMODY
United States Magistrate Judge
- 18 -
Case 1:08-cv-00153-PLM-ESC ECF No. 46 filed 06/25/09 PageID.120 Page 19 of 19
NOTICE TO PARTIES
Any objections to this Report and Recommendation must be filed and served within ten days of
service of this notice on you. 28 U.S.C. § 636(b)(1)(C); FED . R. CIV . P. 72(b). All objections and
responses to objections are governed by W.D. Mich. LCivR 72.3(b). Failure to file timely objections
may constitute a waiver of any further right of appeal. United States v. Walters, 638 F.2d 947" date_filed="1981-01-20" court="6th Cir." case_name="United States v. W. R. Walters, United States of America v. Two Hundred Sixty-Two Firearms">638 F.2d 947 (6th
Cir. 1981); see Thomas v. Arn, 474 U.S. 140" date_filed="1986-01-27" court="SCOTUS" case_name="Thomas v. Arn">474 U.S. 140 (1985).
- 19 -