Morgan v. Winn

Docket Number2:20-CV-12910
Decision Date06 June 2023
PartiesHAROLD JAMES MORGAN, Petitioner, v. O'BELL TOM WINN, Respondent,
CourtU.S. District Court — Eastern District of Michigan
OPINION AND ORDER DENYING THE PETITION FOR WRIT OF HABEAS CORPUS AND DECLINING TO ISSUE A CERTIFICATE OF APPEALABILITY OR LEAVE TO APPEAL IN FORMA PAUPERIS

GERSHWIN A. DRAIN, United States District Judge.

Harold Morgan, (Petitioner), confined at the Saginaw Correctional Facility in Freeland, Michigan, filed an Application for a Writ of Habeas Corpus through counsel Robert J. Dunn, pursuant to 28 U.S.C. § 2254. Petitioner challenges his conviction for first-degree premeditated murder, MICH. COMP. LAWS § 750.316. For the reasons that follow, the petition for writ of habeas corpus is DENIED.

I. Background

Petitioner was convicted following a jury trial in the Montmorency County Circuit Court. This Court recites verbatim the relevant facts regarding petitioner's conviction from the Michigan Court of Appeals's opinion, which are presumed correct on habeas review pursuant to 28 U.S.C. § 2254(e)(1). See e.g. Wagner v. Smith, 581 F.3d 410, 413 (6th Cir. 2009):

Defendant admits that he killed the victim. The victim is defendant's grandniece and defendant was friendly with the victim's live-in boyfriend, Justin Slieff. Slieff testified that he would provide defendant with marijuana and that defendant would often borrow money from him. According to Slieff, defendant's frequent visits to the couple's home became an issue approximately two months before the homicide when the victim complained that defendant was visiting too often. Slieff stated that, although defendant stayed away from the home for a while, in the two weeks before the killing, defendant would frequently show up at the home unannounced when no one was home. Slieff stated that defendant's behavior caused the victim to become upset with defendant on several occasions and that the couple informed defendant that he could only visit if he asked their permission beforehand.
Then, on the evening of August 23, 2017, Slieff found the victim unresponsive in their home as a result of a ligature strangulation and two stab wounds to the chest. Ligature abrasions on the victim's neck were consistent with being caused by a shoelace and a broken shoelace was found in the home, as was a shoe with a missing shoelace. Slieff testified that the shoe belonged to the victim, but that she never wore it. According to Slieff, the shoe was in a different place than the last time he saw it. The victim's dog was locked in a crate or kennel upstairs, despite neither the victim nor Slieff ever doing so.
Before trial, the Center of Forensic Psychology evaluated defendant regarding his competency to stand trial and criminal responsibility. The evaluators concluded that defendant was competent to stand trial and that he was not legally insane when he committed the alleged crime. On June 12, 2018, the trial court entered an order denying defense counsel's request for a second competency evaluation. On July 27, 2018, three days before trial, defense counsel filed a notice of intent to introduce the insanity defense and an emergency motion requesting an independent criminal-responsibility evaluation. The trial court, again, denied defendant's request.
Defendant was charged with open murder. At trial, defendant testified that, on the day in question, while neither the victim nor Slieff were in their home, he entered the home and put the victim's dog in a kennel upstairs. Defendant testified that, when the victim returned home, she yelled at him and he “snapped.” According to defendant, he strangled the victim in a “rage” and then stabbed her twice with a knife. Defendant did not know how long he strangled the victim or where he obtained the knife he used to stab her. Defendant also testified that he has a history of mental illness. Defense counsel argued that defendant was guilty of only voluntary manslaughter, but the jury found defendant guilty of first-degree murder. This appeal followed the trial court's imposition of a life sentence without parole.

People v. Morgan, No. 345603, 2020 WL 969146, at * 1 (Mich. Ct. App. Feb. 27, 2020); lv. den. 506 Mich. 891947 N.W.2d 798 (2020).

Petitioner seeks a writ of habeas corpus on the following grounds:

I. Whether the circuit judge denied defendant appellant his right to present a defense guaranteed [to] him by the Sixth Amendment when he refused at timely request for the appointment of an independent forensic examiner to do a criminal responsibility evaluation after one had already been done for the People, or in the alternative, did defense counsel deny Morgan effective assistance of counsel by waiting too long to request an expert and not requesting an instruction on the defense[;]
II. Whether the court of appeals' order of February 8, 2019 denying remand for an independent forensic examination renders it impossible to know whether trial counsel would have a real opportunity to prevail on an insanity defense such that appellate counsel now has no way to establish the second prong of Strickland necessary for a showing of ineffective assistance of counsel[;]
III. Whether the circuit judge's failing to grant a directed verdict of acquittal on first-degree premeditated murder disregarded clearly established U.S. Supreme Court authority in Jackson v[.] Virginia[;]
IV. Whether defense counsel deprived his client of his Sixth Amendment right to the effective assistance of counsel by conceding guilt to second-degree murder without obtaining his client's consent after a letter from the defendant-appellant was admitted into evidence which included a request for a guilty verdict of manslaughter.
II. Standard of Review

Title 28 U.S.C. § 2254(d), as amended by The Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), imposes the following standard of review for habeas cases:

An application for a writ of habeas corpus on behalf of a person in custody pursuant to the judgment of a State court shall not be granted with respect to any claim that was adjudicated on the merits in State court proceedings unless the adjudication of the claim-
(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 on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.

A decision of a state court is “contrary to” clearly established federal law if the state court arrives at a conclusion opposite to that reached by the Supreme Court on a question of law or if the state court decides a case differently than the Supreme Court has on a set of materially indistinguishable facts. Williams v. Taylor, 529 U.S. 362, 405-06 (2000). An “unreasonable application” occurs when “a state court decision unreasonably applies the law of [the Supreme Court] to the facts of a prisoner's case.” Id. at 409. A federal habeas court may not “issue the writ simply because that court concludes in its independent judgment that the relevant state-court decision applied clearly established federal law erroneously or incorrectly.” Id. at 410-11. [A] state court's determination that a claim lacks merit precludes federal habeas relief so long as ‘fairminded jurists could disagree' on the correctness of the state court's decision.” Harrington v. Richter, 562 U.S. 86, 101 (2011)(citing Yarborough v. Alvarado, 541 U.S. 652, 664 (2004)). To obtain habeas relief in federal court, a state prisoner is required to show that the state court's rejection of his or her claim “was so lacking in justification that there was an error well understood and comprehended in existing law beyond any possibility for fairminded disagreement.” Id. at 103.

III. Discussion

A. Claim # 1. The trial court did not deprive petitioner of due process or the right to present a defense by refusing to appoint an independent forensic examiner to conduct a second criminal responsibility examination.

Petitioner first argues that his right to due process and his right to present a defense was infringed when the trial court refused defense counsel's request to appoint an independent forensic examiner to conduct a second criminal responsibility evaluation, after a psychiatrist at the Forensic Center for Psychiatry had concluded, after conducting a mental evaluation of petitioner at defense counsel's request, that petitioner was not insane at the time of the murder.

In Ake v. Oklahoma, 470 U.S. 68, 83 (1985), the U.S. Supreme Court held that when an indigent defendant demonstrates to a trial judge that his or her sanity at the time of the commission of the offense is to be a significant factor at trial, the state must assure a criminal defendant access to a competent psychiatrist who will conduct an appropriate examination and assist in the evaluation, preparation, and presentation of the defense.

In the present case, petitioner was evaluated by a psychiatrist at the Forensic Center for Psychiatry, who found that petitioner was competent to stand trial and that he was not insane at the time of the murder. The trial judge's refusal to appoint a second expert to evaluate petitioner's competency and his sanity was not an unreasonable application of clearly established federal law. “By its own terms Ake ‘limit[ed] the right [it] recognize[d]' to ‘provision of one competent psychiatrist.' Leavitt v. Arave, 646 F.3d 605, 610 (9th Cir. 2011)(quoting Ake, 470 U.S. at 79)(emphasis added). In light of this “unambiguous language,” the Ninth Circuit held that a defendant ‘lacks the right to appointment of a second psychiatrist,' even where the first psychiatrist...

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