Duane Kevin McGilary v. Michael Burgess
District Court, E.D. Michigan
Duane Kevin McGilary v. Michael Burgess
Trial Court Opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
DUANE KEVIN MCGILARY,
Petitioner,
Case No. 23-cv-12966
v. Honorable Linda V. Parker
MICHAEL BURGESS,
Respondent.
____________________________/
OPINION AND ORDER DENYING THE PETITION FOR WRIT OF
HABEAS CORPUS, DENYING A CERTIFICATE OF APPEALABILITY,
AND GRANTING LEAVE TO APPEAL IN FORMA PAUPERIS
Petitioner Duane Kevin McGilary, confined at the Saginaw Correctional
Facility in Freeland, Michigan, filed a pro se petition for the writ of habeas corpus
pursuant to 28 U.S.C. § 2254. (ECF No. 1.) Mr. McGilary challenges his
convictions under Michigan law for two counts of assault with intent to commit
murder, possession of a firearm during the commission of a felony (felony-
firearm), first-degree home invasion, carrying a concealed weapon, and restricting,
obstructing, or assaulting a police officer. (Id.; ECF No. 9-1 at PageID 305.) For
the reasons that follow, the Court is denying the petition.
I. BACKGROUND
On May 14, 2013, a jury convicted Mr. McGilary in the Circuit Court for
Wayne County, Michigan. (ECF No. 9-1 at PageID 305.) The Michigan Court of
Appeals affirmed his convictions. People v. McGilary, No. 319975, 2015 WL
1880226 (Mich. Ct. App. Apr. 23, 2015). The Michigan Court of Appeals relied
on the following facts when denying Mr. McGilary’s direct appeal:
Two police officers responding to gunshots being fired at a coney
island saw defendant in the area and asked him to “come here.”
Defendant ran away and the police officers pursued him in their
vehicle. Eventually defendant stopped and pointed a gun directly at
the police vehicle and began shooting as he ran toward the vehicle.
Defendant then ran to a nearby house, climbed over a locked gate, and
entered the house through the side door. The owner of the house
asked defendant to leave and he refused. During their search for
defendant, the police found a black handgun by the locked gate that
defendant had climbed. Subsequently, the homeowner was able to
alert the police that defendant was inside his house and defendant was
arrested.
Id. at *1. These facts are presumed correct on habeas review. See 28 U.S.C.
§ 2254(e)(1); Wagner v. Smith, 581 F.3d 410, 413 (6th Cir. 2009).
Petitioner filed an application for leave to appeal to the Michigan Supreme
Court. See People v. McGilary, 872 N.W.2d 455 (Mich. 2015). The Michigan
Supreme Court granted the application in part and remanded the case for the trial
court to determine whether it would have imposed a materially different sentence
under the sentencing procedure described in People v. Lockridge, 870 N.W.2d 502,
524 (Mich. 2015). See McGilary, 872 N.W.2d at 456. The Court denied leave to
appeal with respect to Mr. McGilary’s remaining claims. Id.
On remand, the trial court concluded that Mr. McGilary’s sentence would
not have been materially different if the sentencing guidelines had been advisory at
the time of his original sentencing. (ECF No. 9-16 at PageID 813.) The Michigan
Court of Appeals affirmed the trial court’s decision. People v. McGilary, No.
349550, 2020 WL 6231639, at *2 (Mich. Ct. App. Oct. 22, 2020). Mr. McGilary
did not file an application for leave to appeal to the Michigan Supreme Court.
However, he did file a post-conviction motion for relief from judgment with
the trial court pursuant to Michigan Court Rule (“MCR”) 6.500, et. seq., which the
court denied. People v. McGilary, No. 12-001815-01-FC (Wayne Cnty. Cir. Ct.
Nov. 8, 2022); (ECF No. 9-19). Mr. McGilary sought leave to appeal this
decision, but the Michigan appellate courts denied relief under MCR 6.508(D).
See People v. McGilary, No. 365097 (Mich. Ct. App. July 7, 2023), leave denied,
996 N.W.2d 445 (2023).
Mr. McGilary now seeks a writ of habeas corpus on the following grounds:
I. Mr. McGilary’s constitutional right to effective assistance of
counsel was violated when the trial court failed in its duty to inquire
into the reason for Petitioner’s dissatisfaction with trial counsel, and
the state court unreasonably erred when it failed to recognize this
constitutional violation.
II. Mr. McGilary’s constitutional right’s [sic] were violated when
extensive testimony concerning unrelated and unsubstantiated
criminal conduct on the part of Petitioner, which was irrelevant,
inflammatory, and highly prejudicial, denied Petitioner a fair trial; the
cautionary instruction did not cure the prejudice and the motion for
mistrial should have been granted; counsel’s failure to object to
additional prejudicial testimony constituted ineffective assistance of
counsel. The state court unreasonably erred when it failed to
recognize this constitutional violation.
III. Mr. McGilary’s constitutional right to a fair trial was denied when
the trial court improperly injected itself into the case, took on the role
of the prosecutor, and pierced the veil of judicial impartiality. The
state court unreasonably erred when it failed to recognize this
constitutional violation.
IV. Mr. McGilary’s Sixth and Fourteenth Amendment rights were
violated by judicial fact finding which increased the floor of the
permissible sentence . . . [i]n violation of Alleyne v. United States, 133
S Ct 2151 (2013). The state court unreasonably erred when it failed to
recognize this constitutional violation.
V. Mr. McGilary’s constitutional right to effective assistance of
counsel was violated when trial counsel failed to request fingerprints,
gunshot residue, and ballistics testing, or to request funds for
independent forensic testing. The state court unreasonably erred when
it failed to recognize this constitutional violation.
VI. Mr. McGilary was denied due process of law where there is
insufficient evidence to support his conviction of first-degree home
invasion. The state court unreasonably erred when it failed to
recognize this constitutional violation.
VII. Mr. McGilary was denied due process of law where the
prosecutor’s mischaracterization of the evidence (B & E), which gives
a false impression is false evidence and failed to correct false
testimony by Diana Wiggins on a material issue; in the alternative,
counsel was ineffective when he failed to contemporaneously object
to her testimony. The state court unreasonably erred when it failed to
recognize this constitutional violation.
VIII. Mr. McGilary was denied his state and federal constitutional
right to the effective assistance of counsel at trial, where defense
counsel failed to: A) secure the presence of Kelly Shannon critical
defense alibi witness; B) failed to request on the record a continuance
to locate and produce Ms. Shannon. The state court unreasonably
erred when it failed to recognize this constitutional violation.
IX. Petitioner is entitled to a new trial because his trial counsel was
ineffective in failing to question the prosecution’s star witness “Diana
Wiggins” about her false testimony about Petitioner breaking into her
daughter’s house and shots fired at the Coney Island. The state court
unreasonably erred when it failed to recognize this constitutional
violation.
X. Petitioner is also entitled to relief from judgment under the actual
innocence standard defined by the U.S. Supreme Court in Murray v.
Carrier. The state court unreasonably erred when it failed to
recognize this constitutional violation.
XI. Petitioner was denied the effective assistance of counsel
guaranteed by the federal Constitution where his appellate counsel
neglected strong and critical issues which must be seen as significant
and obvious. The state court unreasonably erred when it failed to
recognize this constitutional violation.
(See generally ECF No. 1.)
II. STANDARD OF REVIEW
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.
28 U.S.C. § 2254(d).
A state court’s decision 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. Substitution of Counsel (Claim 1)
Mr. McGilary first claims that he was deprived of his right to the assistance
of counsel when the trial court denied his request for substitute counsel on the first
day of trial. (ECF No. 1 at PageID 14.) He also argues that the judge’s inquiry
into his complaints about his trial counsel were inadequate. (Id.)
On May 9, 2013, the first day of trial, Mr. McGilary objected to continued
representation by his appointed counsel, who he indicated only visited him once in
jail. (ECF No. 9-12 at PageID 440.) Mr. McGilary further stated that his
“attorneys” had not brought him any paperwork. (Id. at PageID 438.) He even
suggested that he did not know what the charges against him were, to which the
judge informed him of the charges and the possible penalties. (See id. at PageID
438-39.)
Mr. McGilary acknowledged that he understood what he was charged with,
but indicated he wanted a different attorney because there had been no
communication between them. (Id.) Counsel acknowledged that he only visited
Mr. McGilary once, which was when he was first appointed to replace Mr.
McGilary’s first attorney. (Id. at PageID 440.) Counsel stated that he knew the
facts of the case and recited them in detail. (Id. at PageID 440-42.) Counsel
further informed the judge that Mr. McGilary fired his prior retained attorney and
entered and withdrew a guilty plea. (Id. at PageID 442.) Without commenting on
Mr. McGilary’s objection, the judge said, “Bring in the jury. Let’s go.” (Id.)
The Michigan Court of Appeals rejected this claim, reasoning:
Before trial began in this case, defendant indicated that he wanted “to
address that I’m going through this thing without my paperwork.”
The trial court responded by summarizing defendant’s charges and
potential sentences and defendant indicated that he understood them.
But defendant stated that he did not want to proceed with his
appointed counsel because of a lack of communication; counsel had
only been to see him one time. Defense counsel confirmed that he
had been to see defendant one time, probably the day after he was
appointed. And then counsel proceeded to describe the facts of the
case, indicated that he knew “this case frontward and backwards,” and
had discussed the case at length with defendant, who knew “what's
going on.” Defendant did not respond to, deny or dispute his
counsel’s assertions, and the trial began. Now, on appeal, defendant
claims that the trial court should have further considered defendant’s
complaint about his counsel. But from the record, that complaint
appeared resolved to defendant’s satisfaction. Further, defendant has
failed to establish that good cause existed to support the appointment
of substitute counsel. That is, defendant does not claim that a
legitimate difference of opinion developed with regard to a
fundamental trial tactic or his defense. Accordingly, this issue is
without merit.
McGilary, 2015 WL 1880226, at *1.
The Sixth Amendment right to the assistance of counsel does not guarantee a
criminal defendant representation by a particular attorney. Serra v. Mich. Dep’t of
Corr., 4 F.3d 1348, 1351 (6th Cir. 1993) (citing Caplin & Drysdale v. United
States, 491 U.S. 617, 624 (1989)). When deciding a motion for substitution of
counsel, the reviewing court should consider “the timeliness of the motion; the
adequacy of the [trial] court’s inquiry into the defendant’s complaint; and the
asserted cause for that complaint, including the extent of the conflict or breakdown
in communication between lawyer and client (and the client’s own responsibility,
if any, for that conflict).” Martel v. Clair, 565 U.S. 648, 663 (2012). “Because a
trial court’s decision on substitution is so fact-specific, it deserves deference; a
reviewing court may overturn it only for an abuse of discretion.” Id. at 663-64.
Although all the federal circuit courts agree that a court “cannot properly
resolve substitution motions without probing why a defendant wants a new
lawyer,” Supreme Court precedent does not require, as a matter of federal
constitutional law, that a trial court engage in an inquiry with a criminal defendant
concerning the nature of his complaints against counsel before denying a motion
for substitution. Id. at 664. Indeed, the Supreme Court in Martel held that a
federal district court did not abuse its discretion in denying a habeas petitioner’s
motion for substitution of counsel without first conducting an inquiry into the
nature of his complaints where the motion was untimely, and the court was ready
to render a decision in that case. Id. at 664-66.
In short, there is no clearly established federal law requiring the trial judge’s
inquiry into the nature of a defendant’s dissatisfaction with his or her attorney prior
to denying a motion for substitution of counsel. See James v. Brigano, 470 F. 3d
636, 643 (6th Cir. 2006) (reversing a grant of habeas relief because the inquiry
requirement was not clearly established federal law); see also Akins v. Easterling,
648 F.3d 380, 397 (6th Cir. 2011). In the habeas corpus context, this means that,
in the absence of a showing that a petitioner received ineffective assistance of
counsel at trial, a state trial judge’s failure to inquire into a petitioner’s complaints
against counsel before denying a motion for substitution of counsel does not entitle
the petitioner to habeas relief. See Peterson v. Smith, 510 F. App’x 356, 366-67
(6th Cir. 2013) (holding that the petitioner was not entitled to habeas relief based
on the trial court’s failure to inquire into his dissatisfaction with his counsel
because he failed to show that counsel was ineffective). Therefore, the trial court’s
alleged failure to engage in a more thorough inquiry into Mr. McGilary’s
complaints before denying his motion for substitute counsel, in itself, does not
entitle him to habeas relief.
Additionally, the Court notes that Mr. McGilary’s request for substitute
counsel was untimely because it was made on the first day of trial. See United
States v. Griffin, 476 F. App’x 592, 596 (6th Cir. 2011). The Sixth Circuit has
noted that when “the granting of the defendant’s request [for a continuance to
obtain new counsel] would almost certainly necessitate a last-minute continuance,
the trial judge’s actions are entitled to extraordinary deference.” United States v.
Whitfield, 259 F. App’x 830, 834 (6th Cir. 2008) (quoting United States v. Pierce,
60 F.3d 886, 891 (1st Cir. 1995)). The Sixth Circuit has rejected similar requests
for the replacement of counsel as being untimely. See United States v. Trujillo,
376 F.3d 593, 606-07 (6th Cir. 2004) (holding that the defendant’s motion for
substitution of counsel was untimely when it was raised only three days prior to the
start of the trial); United States v. Jennings, 83 F.3d 145, 148 (6th Cir. 1996)
(holding that the motion to obtain new counsel was untimely when it was made the
day before trial).
Second, this Court notes that Mr. McGilary previously discharged his first
attorney, which already caused delays in the case. Permitting him to discharge his
second attorney to appoint a third one would have caused further delays. Thus, the
trial court did not err in denying Mr. McGilary’s request to discharge his second
attorney. See, e.g., United States v. Ammons, 419 F. App’x 550, 552 (6th Cir.
2011) (holding that the district court’s denial of the defendant’s motion for third
counsel did not violate his Sixth Amendment right to counsel, despite defendant’s
claim of lack of communication, where the court initially appointed an attorney to
represent the defendant, but the defendant retained private counsel six months
later, the court pushed back the trial date several times to accommodate that
attorney, there was no indication of the defendant’s displeasure with counsel until
the denial of the motion to suppress he filed on the defendant’s behalf, there was
no indication that disagreement was total or irreconcilable, and another change of
counsel would have set the trial date back six more months).
Third, Mr. McGilary failed to establish good cause for his request to
substitute counsel. Mr. McGilary did not show that there was a conflict so great
that it resulted in a total lack of communication that prevented an adequate
defense. See Jennings, 83 F.3d at 149. Furthermore, he did not make a showing
that defense counsel’s failure to visit him in jail led to a breakdown in
communication that ultimately deprived him of an adequate defense. See United
States v. Jackson, 628 F. App’x 384, 387 (6th Cir. 2015) (holding that the district
court did not err in failing to appoint new counsel, even though the defendant’s
attorney visited him only once in jail, where the defendant failed to show that the
failure to visit more often did not lead to a breakdown in communications between
counsel and the defendant). Mr. McGilary’s related complaint about not having
sufficient time to discuss all his issues in detail with his counsel does not show that
there was a serious conflict or inability to communicate that would justify the
substitution of counsel. See United States v. Justice, 14 F. App’x 426, 430-31 (6th
Cir. 2001). The record does not demonstrate that the disagreements between Mr.
McGilary and his attorney reached the level of a conflict sufficient to justify the
substitution of counsel. See United States v. Sullivan, 431 F.3d 976, 981 (6th Cir.
2005).
Finally, Mr. McGilary is unable to show that the trial court’s denial of his
motion for substitution caused him prejudice. See United States v. Vasquez, 560
F.3d 461, 468 (6th Cir. 2009). “The strained relationship between [Mr. McGilary
and his attorney] was not a ‘complete breakdown in communication’ that
prevented [Mr. McGilary] from receiving an adequate defense.” Id. As the Court
notes in rejecting Mr. McGilary’s ineffective assistance of trial counsel claims,
infra, Mr. McGilary fails to show he was denied the effective assistance of trial
counsel.
Therefore, Mr. McGilary is not entitled to relief on his first claim.
B. Evidentiary Error (Claim 2)
In his second claim, Mr. McGilary argues that the trial court erred in
admitting certain testimony that should have been excluded under the Michigan
and Federal Rules of Evidence 403 and 404(b) as being more prejudicial than
probative and as other-acts evidence. (ECF No. 1 at PageID 20-21.) According to
Mr. McGilary, the trial court should have granted him a mistrial on that basis, and
his counsel’s silence as to this issue constitutes ineffective assistance. (Id. at
PageID 18-19.)
Mr. McGilary identifies two instances where allegedly inflammatory and
prejudicial testimony was admitted. According to Mr. McGilary, the first instance
occurred when Ms. Wiggins, the mother of his ex-girlfriend, testified that she
called the police to report that Mr. McGilary broke into her daughter’s home on the
day of the shooting. (Id. at PageID 20-21.) The second instance occurred when
Officer Greywyn Russell testified that Mr. McGilary was confronted by the police
because Ms. Wiggins informed the police that Mr. McGilary was wanted for
attempted murder and breaking and entering. (Id. at PageID 19.)
The Supreme Court makes clear that it is “not the province of a federal
habeas court to reexamine state-court determinations on state-court questions.”
Estelle v. McGuire, 502 U.S. 62, 67-68 (1991). In federal habeas review, a federal
court is limited to deciding whether a state court conviction violates the
Constitution, laws, or treaties of the United States. Id. Thus, errors in the
application of state law, especially rulings on the admissibility of evidence, are
usually not questioned by a federal habeas court. Seymour v. Walker, 224 F.3d
542, 552 (6th Cir. 2000).
Accordingly, Mr. McGilary’s claim that evidence was improperly admitted
in violation of the applicable rules of evidence cannot form the basis for habeas
relief, as it involves a state law evidentiary issue.
Similarly, Mr. McGilary’s related claim that the state court violated
Michigan Rule of Evidence 404(b) or any other provision of state law by admitting
improper character evidence or evidence of prior bad acts is non-cognizable on
habeas review. See Bey v. Bagley, 500 F. 3d 514, 519 (6th Cir. 2007); Estelle, 502
U.S. at 72 (“Nor do our habeas powers allow us to reverse [a state court]
conviction based on a belief that the trial judge incorrectly interpreted the [state’s
evidentiary rules] in ruling that the prior injury evidence was admissible as bad
acts evidence. . . .”); Dowling v. United States, 493 U.S. 342, 352-53 (1990)
(holding that there was no due process violation where the lower court admitted
into evidence testimony related to the defendant’s “similar acts” to show that the
defendant was involved in a subsequent house burglary for which he had been
acquitted). The admission of “prior bad acts” or “other acts” evidence against Mr.
McGilary at his state trial does not entitle him to habeas relief because there is no
clearly established Supreme Court law which holds that a state violates a habeas
petitioner’s due process rights by admitting propensity evidence in the form of
“prior bad acts” evidence. See Bugh v. Mitchell, 329 F.3d 496, 512 (6th Cir.
2003); see also Bass v. Burt, 850 F. App’x 962, 965 (6th Cir. 2021).
Weighing further against Mr. McGilary’s argument that the trial court
should have granted a mistrial is the fact that the court ordered Ms. Wiggins’
testimony stricken in its entirety after finding the testimony irrelevant. (See ECF
No. 8 at PageID 284.) The Michigan Court of Appeals concluded that the trial
court did not err in denying Mr. McGilary’s request for a mistrial regarding Ms.
Wiggins’ testimony in light of the fact that it was stricken, and an appropriate
curative instruction was given. See McGilary, 2015 WL 1880226, at *2. The
appellate court explained:
Defendant contends that the admission of testimony from his ex-
girlfriend’s mother, which included that she had called the police to
report that defendant had broken into her daughter’s home on the day
of this incident, denied him a fair trial. However, the trial court
instructed the jury to disregard the entirety of the challenged
testimony. . . . And the trial court twice reiterated its instruction to
the jury that it could not consider any evidence excluded during the
course of the trial. The trial court did not abuse its discretion in
denying defendant’s motion for a mistrial.
Id. (internal citation omitted).
Notably, a trial court has the discretion to grant or deny a motion for mistrial
without a showing of manifest necessity. Walls v. Konteh, 490 F.3d 432, 436 (6th
Cir. 2007); Clemmons v. Sowders, 34 F.3d 352, 354-55 (6th Cir. 1994).
Additionally, the trial court immediately instructed the jury to disregard Ms.
Wiggins’ testimony, which makes the statements about Mr. McGilary breaking
into her daughter’s home less prejudicial as to require a mistrial. See United States
v. Beamus, 110 F. App’x 513, 517 (6th Cir. 2004) (holding the testimony that the
defendant was “on the run” from probation was not per se prejudicial to warrant a
mistrial where the court immediately told the jury to disregard that single, isolated
remark); United States v. Harris, 165 F.3d 1062, 1066 (6th Cir. 1999) (holding that
the police officer’s allusion to the defendant’s prior arrest did not require a new
trial because it was isolated and the lower court gave an immediate curative
instruction); United States v. Forrest, 17 F.3d 916, 920-21 (6th Cir. 1994) (holding
that the district court judge did not abuse its discretion in denying the defendant’s
motion for a mistrial when the judge offered a clear admonition of the agent’s
statement regarding the defendant’s criminal history). Not only did the trial court
immediately tell the jury to disregard Ms. Wiggins’ testimony, but, during final
instructions, the court also advised the jury not to consider any information not
admitted into evidence. (ECF No. 8 at PageID 285.) This Court presumes that the
jury followed the trial court’s instructions. See Weeks v. Angelone, 528 U.S. 225,
234 (2000). Thus, the trial court’s instructions cured any potential error from Ms.
Wiggins’ testimony.
With respect to Officer Russell’s testimony, the Michigan Court of Appeals
held that Mr. McGilary waived appellate review of his claim because “defense
counsel elicited this testimony on cross-examination, failed to contemporaneously
object to her testimony, and then . . . referred to the allegation that defendant was
allegedly ‘wanted’ for those offenses.” McGilary, 2015 WL 1880226, at *2.
It is established law that waiver is an “intentional relinquishment of a known
right.” United States v. Olano, 507 U.S. 725, 733 (1993) (quoting Johnson v.
Zerbst, 304 U.S. 458, 464 (1938)). A criminal defendant who has waived his or
her rights “may not then seek appellate review of claimed deprivation of those
rights, for his waiver has extinguished any error.” United States v. Griffin, 84 F.3d
912, 924 (7th Cir. 1996) (citing Olano, 507 U.S. at 733-34); see also Shahideh v.
McKee, 488 F. App’x 963, 965 (6th Cir. 2012) (“[W]aiver is a recognized,
independent and adequate state law ground for refusing to review alleged trial
errors.”). “When one knowingly waives his charged error, that challenge is forever
foreclosed, and cannot be resurrected on appeal,” Morgan v. Lafler, 452 F. App’x
637, 646 n.3 (6th Cir. 2011) (citing United States v. Saucedo, 226 F.3d 782, 787
(6th Cir. 2000)), and a defendant in a criminal case cannot complain of error which
he or she has invited, see Shields v. United States, 273 U.S. 583, 586 (1927). In
effect, “[w]hen a petitioner invites an error in the trial court, he is precluded from
seeking habeas corpus relief for that error.” See Fields v. Bagley, 275 F.3d 478,
486 (6th Cir. 2001).
Accordingly, Mr. McGilary is not entitled to relief on this portion of his
second claim.1
C. Sentencing Violation (Claim 4)
Mr. McGilary contends in his fourth claim that the trial court erred by
“finding facts beyond those established by [his] guilty verdict.” (ECF No. 1 at
PageID 35.) According to Mr. McGilary, his Sixth and Fourteenth Amendment
rights were violated when the judge “engaged in judicial fact-finding that increased
the floor of the range of permissible sentence,” in violation of Alleyne v. United
States, 570 U.S. 99 (2013). (Id. at PageID 34.)
In Alleyne, the Supreme Court held that any fact that increases the
mandatory minimum sentence for a crime is an element of the criminal offense that
must be proven beyond a reasonable doubt. See Alleyne, 570 U.S. at 103. Relying
on Alleyne, the Michigan Supreme Court held that Michigan’s mandatory
sentencing guidelines scheme violates the Sixth Amendment right to a jury trial.
See generally Lockridge, 870 N.W.2d at 506. The Michigan Supreme Court’s
remedy for the unconstitutionality of the Michigan guidelines was to sever and
strike the mandatory component of the guidelines and make the guidelines entirely
advisory. Id. at 391-92. In addition, the Lockridge Court held that the appropriate
1 The Court addresses below Mr. McGilary’s claim that counsel performed
ineffectively by eliciting this testimony.
remedy is a remand for the trial court to determine if it would impose the same
sentence under advisory guidelines. Id. at 524-25; see also United States v.
Crosby, 397 F.3d 103, 117-118 (2nd Cir. 2005).
In Mr. McGilary’s case, the Michigan Supreme Court determined that the
case should be remanded for the trial court to decide whether a different sentence
was warranted in light of the advisory nature of the guidelines. McGilary, 872
N.W.2d at 456. On remand, the trial court concluded that the same sentence was
warranted. (ECF No. 9-16 at PageID 813.)
Thus, Mr. McGilary is not entitled to relief on his fourth claim. See Dickens
v. Chapman, No. 19-1945, 2020 WL 832900, at *3 (6th Cir. Jan. 15, 2020).
D. Ineffective Assistance of Trial Counsel (Claims 2 and 5)
Mr. McGilary alleges, as part of his second and fifth claims, that he was
denied effective assistance of trial counsel. (ECF No. 1 at PageID 25, 38.)
To prevail on his ineffective assistance of counsel claims, Mr. McGilary
must show that the state court’s conclusion regarding these claims “was contrary
to, or involved an unreasonable application of,” Strickland v. Washington, 466 U.S.
668 (1984). See Knowles v. Mirzayance, 556 U.S. 111, 114, 123 (2009).
Strickland established a two-prong test for claims of ineffective assistance of
counsel, in which the petitioner must show that (1) counsel’s performance was
deficient and (2) the deficient performance prejudiced the defense. Strickland, 466
U.S. at 687.
In his second claim, Mr. McGilary argues that his trial counsel was
ineffective because counsel opened the door to Officer Russell’s testimony
regarding Ms. Wiggins’ allegation that Mr. McGilary was wanted for attempted
murder and breaking and entering. (ECF No. 1 at PageID 25.) Mr. McGilary
argues that counsel should have also objected to the testimony. (Id.)
The Michigan Court of Appeals rejected the claim, reasoning:
Defendant argues that his counsel invited the police officer’s
inflammatory testimony regarding his ex-girlfriend’s mother’s claims
that he was wanted for attempted murder and breaking and entering,
and then failed to object to that testimony. However, it is clear from
defense counsel’s questioning of the officer that counsel was
attempting to show that the officer had relied on false and unreliable
information in the pursuit of defendant as a suspect during her
investigation. That is, the information regarding a shooting at the
coney island turned out to be false, as were these claims by
defendant’s ex-girlfriend’s mother. In closing argument, counsel
again attempted to demonstrate that the police had no reason to
investigate defendant and had relied on false information, stating:
They decide to investigate. Investigate what? The guy hasn’t done
anything and someone already had lied upon him one time before by
suggesting shots were fired either inside or outside the Coney Island.
The officers indicated we had no probable cause to stop the person.
McGilary, 2015 WL 1880226, at *5.
As an initial matter, counsel was not ineffective in his cross-examination of
Officer Russell because her answer was non-responsive to his question. Officer
Russell testified on cross-examination that she and her partner “were told he was
wanted for attempted murder, and he was wanted for breaking into her house.”
(ECF No. 9-12 at PageID 588.) Defense counsel, however, did not intend to elicit
this testimony from Officer Russell because the question he asked was, “What does
[“to investigate”] mean?” (Id.)
Furthermore, counsel was not ineffective in eliciting the testimony from
Officer Russell because counsel asked a legitimate question as part of a strategy
challenging the officers’ rationale for confronting Mr. McGilary. See Hodge v.
Haeberlin, 579 F.3d 627, 641 (6th Cir. 2009). It is also likely that counsel made a
strategic decision not to object to Officer Russell’s testimony to avoid bringing
undue attention to it. See Cobb v. Perini, 832 F.2d 342, 347-48 (6th Cir. 1987).
Consequently, Mr. McGilary is not entitled to habeas relief on his second claim
regarding effective assistance of counsel.
Mr. McGilary argues as part of his fifth claim that defense counsel was
ineffective for failing to ask the police to perform gunpowder residue, fingerprint,
and ballistics testing or, in the alternative, request funds to secure independent
testing. (ECF No. 1 at PageID 38.)
The Michigan Court of Appeals rejected the claim, reasoning:
Considering the eyewitness and circumstantial evidence in this case, it
is likely that defense counsel decided to use the lack of testing to
defendant’s advantage by systematically cross-examining the officers
about the lack of testing and reiterating the lack of testing during his
closing argument. Counsel clearly used the lack of testing to show
that the police failed to adequately investigate this case, unfairly
focused their investigation on defendant, and then improperly arrested
defendant because he was not the perpetrator.
McGilary, 2015 WL 1880226, at *6.
“Where trial counsel has dealt with a problem by choosing one option over
another,” a reviewing court does “not second-guess that strategy.” Searcy v.
Berghuis, 549 F. App’x 357, 362 (6th Cir. 2013). Counsel’s decision to use the
lack of testing to attack the weaknesses in the prosecution’s case—rather than seek
independent testing of the evidence—is a valid trial strategy that defeats Mr.
McGilary’s ineffective assistance of counsel claim. See Chambers v. Sec’y Penn.
Dep’t of Corr., 442 F. App’x 650, 654 (3d Cir. 2011); King v. McDaniel, 357 F.
App’x 856, 859 (9th Cir. 2009); Baker v. Yates, 339 F. App’x 690, 691 (9th Cir.
2009). In addition, whatever counsel may have obtained by asking the police to
conduct this testing “was and remains speculative (and thus, the claim fails under
Strickland) and may well have inculpated [Mr. McGilary], in which case there was
an affirmative, strategic reason not to seek it.” Chambers, 442 F. App’x at 654.
Accordingly, Mr. McGilary is not entitled to relief on his fifth claim.
E. Sufficiency of the Evidence (Claim No. 6)
In his sixth claim, Mr. McGilary contends that there was insufficient
evidence to convict him of first-degree home invasion because there was no
evidence that he committed a felony when he broke into the house. (ECF No. 1 at
PageID 42.)
There is no doubt that “the Due Process Clause protects the accused against
conviction except upon proof beyond a reasonable doubt of every fact necessary to
constitute the crime with which he is charged.” In Re Winship, 397 U.S. 358, 364
(1970). But the critical inquiry on review of the sufficiency of the evidence to
support a criminal conviction is “whether the record evidence could reasonably
support a finding of guilt beyond a reasonable doubt.” Jackson v. Virginia, 443
U.S. 307, 318 (1979). A court need not
ask itself whether it believes that the evidence at the trial established
guilt beyond a reasonable doubt. Instead, the relevant question is
whether, after viewing the evidence in the light most favorable to the
prosecution, any rational trier of fact could have found the essential
elements of the crime beyond a reasonable doubt.
Id. at 318-19 (internal citation and footnote omitted). There is an added level of
deference on federal habeas review.
“A federal habeas court may not overturn a state court decision that rejects a
sufficiency of the evidence claim merely because the federal court disagrees with
the state court’s resolution of that claim.” Cavazos v. Smith, 565 U.S. 1, 2 (2011).
The Supreme Court instructs federal habeas courts to grant relief only if the state
court’s decision was an objectively unreasonable application of the Jackson
standard. See id. Even if the federal court disagrees with a conviction, the court
must uphold the conviction. Id. Indeed, for a federal habeas court reviewing a
state court conviction, “the only question under Jackson is whether that finding
was so insupportable as to fall below the threshold of bare rationality.” Coleman v.
Johnson, 566 U.S. 650, 656 (2012). A state court’s determination that the
evidence does not fall below that threshold is entitled to “considerable deference
under [the] AEDPA.” Id.
Burglary of a dwelling is defined under Michigan law as:
A person who breaks and enters a dwelling with intent to commit a
felony or a larceny in the dwelling or a person who enters a dwelling
without permission with intent to commit a felony or a larceny in the
dwelling is guilty of home invasion in the first degree if at any time
while the person is entering, present in, or exiting the dwelling either
of the following circumstances exists:
(a) The person is armed with a dangerous weapon.
(b) Another person is lawfully present in the dwelling.
Mich. Comp. Laws § 750.110(a)(2). Michigan’s first-degree home invasion statute
includes these elements, along with proof that the defendant was armed with a
dangerous weapon and/or that the dwelling was occupied. See Johnson v. Warren,
344 F. Supp. 2d 1081, 1093 (E.D. Mich. 2004) (citing United States v. Garcia-
Serrano, 107 F. App’x 495, 496-97 (6th Cir. 2004)).
The Michigan Court of Appeals rejected Mr. McGilary’s sufficiency-of-the-
evidence claim, finding that the felony underlying the first-degree home invasion
charge was assaulting, resisting and/or obstructing a police officer. McGilary,
2015 WL 1880226, at *6. Under Michigan Compiled Laws § 750.81d(1), the
elements of assaulting, resisting, or obstructing a police officer are: (1) the
defendant assaulted, battered, wounded, resisted, obstructed, opposed, or
endangered a police officer, and (2) the defendant knew or had reason to know that
the person that the defendant assaulted, battered, wounded, resisted, obstructed,
opposed, or endangered was a police officer performing his or her duties. Id.
(citing People v. Corr, 788 N.W. 2d 860, 863 (Mich. 2010)). The state court
explained that the “definition of ‘obstruct’ includes ‘a knowing failure to comply
with a lawful command.’” Id. (quoting Mich. Comp. Laws § 750.81d(7)(a)).
The Michigan Court of Appeals found sufficient evidence that Mr. McGilary
committed the felony of resisting and obstructing a police officer when he broke
into the house, supporting his first-degree home invasion conviction. Id. The state
court reasoned:
Here, when defendant was being pursued by police in their vehicle, he
fired several gunshots at their vehicle and then continued to run. He
ran to a nearby house, climbed over a locked gate, and entered the
house without permission. Defendant told the homeowner that he was
running from the police and he refused to leave the house. This
evidence was sufficient to establish first-degree home invasion.
Id. (citations omitted).
The Michigan Court of Appeals reasonably rejected Mr. McGilary’s
sufficiency of evidence claim. Therefore, Mr. McGilary is not entitled to habeas
relief on this issue.
F. Application of the actual-innocence standard (Claim 10)
McGilary argues in his tenth claim that he is entitled to habeas relief because
he “has made the stringent showing required by the actual-innocence exception.”
(ECF No. 1 at PageID 70.)
In Herrera v. Collins, 506 U.S. 390, 400 (1993), the Supreme Court held
that claims of actual innocence based on newly discovered evidence do not state a
claim for federal habeas relief absent an independent constitutional violation
occurring in the underlying state criminal proceeding. “Federal habeas courts sit to
ensure that individuals are not imprisoned in violation of the Constitution—not to
correct errors of fact.” Id.; see also McQuiggin v. Perkins, 569 U.S. 383, 392
(2013) (“We have not resolved whether a prisoner may be entitled to habeas relief
based on a freestanding claim of actual innocence.”). Freestanding claims of
actual innocence are thus not cognizable on federal habeas review, absent
independent allegations of constitutional error at trial. See Cress v. Palmer, 484
F.3d 844, 854-55 (6th Cir. 2007) (collecting cases).
In light of this precedent, Mr. McGilary is not entitled to relief on his tenth
claim. See Wright v. Stegall, 247 F. App’x 709, 711 (6th Cir. 2007).
Procedural Default (Claims Nos. 3, 7, 8, and 9)
In his third claim, Mr. McGilary argues that the trial judge committed
judicial misconduct. Specifically, Mr. McGilary asserts that the court improperly
injected itself into the case and exceeded its scope of authority by questioning the
witnesses and “lecturing” the jury, which ultimately prejudiced him. (ECF No. 1
at PageID 28, 32-33.) Respondent maintains that this claim is “inexcusably
procedurally defaulted” because the Michigan Court of Appeals found that Mr.
McGilary did not demonstrate plain error and denied him relief, which constituted
procedural default. (ECF No. 8 at PageID 241-42.)
When a state court clearly and expressly relies on a valid state procedural
bar, federal habeas review is also “barred unless the petitioner can demonstrate
cause for the default and actual prejudice as a result of the alleged violation of
federal law, or demonstrate that failure to consider the claim[] will result in a
fundamental miscarriage of justice.” Coleman v. Thompson, 501 U.S. 722, 750
(1991). If the petitioner fails to show cause for his procedural default, it is
unnecessary for the court to reach the prejudice issue. Smith v. Murray, 477 U.S.
527, 533 (1986); Sheffield v. Burt, 731 F. App’x 438, 441 (6th Cir. 2018)
(explaining that “where a straightforward analysis of settled state procedural
default law is possible, federal courts cannot justify bypassing the procedural
default issue.”).
However, in the extraordinary case where a constitutional error has probably
resulted in the conviction of someone who is actually innocent, a federal court may
consider the constitutional claims presented even when there is not a showing of
cause for procedural default. Murray v. Carrier, 477 U.S. 478, 479-80 (1986). To
be credible, such a claim of innocence requires a petitioner to support the
allegations of constitutional error with new and reliable evidence that was not
presented at trial. Schlup v. Delo, 513 U.S. 298, 324 (1995); Bousley v. United
States, 523 U.S. 614, 623 (1998) (“[A]ctual innocence means factual innocence,
not mere legal insufficiency.”).
Michigan law requires defendants in criminal cases to present their claims in
the trial courts to preserve them for appellate review. See People v. Carines, 597
N.W.2d 130, 137-39 (Mich. 1999). Panels of the Michigan Court of Appeals have
split on whether this preservation requirement applies to judicial bias or
misconduct claims. Most panels have held that it does. See, e.g., People v. Cain,
829 N.W.2d 37, 44 (Mich. Ct. App. 2012), aff’d in part and vacated in part on
other grounds, 838 N.W.2d 150 (Mich. 2013); People v. Jackson, 808 N.W.2d
541, 552 (Mich. Ct. App. 2011); People v. Ackerman, 669 N.W.2d 818, 831 (Mich.
Ct. App. 2003); People v. Sardy, 549 N.W.2d 23, 27 (Mich. Ct. App. 1996);
People v. Burgess, 396 N.W.2d 814, 818 (Mich. Ct. App. 1986).
Other panels suggest that a petitioner does not have to object to judicial
misconduct at trial to preserve the claim for appellate review, particularly if the
objection would have been made to the trial judge concerning the judge’s own
conduct. See People v. Pierson, 909 N.W.2d 274, 276 (Mich. Ct. App. 2017),
People v. Jones, 445 N.W.2d 518, 520 (Mich. Ct. App. 1989); People v. Collier,
425 N.W.2d 118 (Mich. Ct. App. 1988). However, Collier and Jones were decided
prior to the Michigan Supreme Court’s decision in Carines. Another judge in this
district has found that, even though the Michigan Court of Appeals inconsistently
applied procedural default rules in cases raising constitutional issues, Carines
ended this practice and established a forfeiture rule that applies equally to
constitutional and non-constitutional claims. See Hunter v. Bergh, No. 13-CV-
15212, 2015 WL 5139358, at *3 (E.D. Mich. Sept. 1, 2015) (citing Tillman v.
Bergh, No. 06-CV-11555, 2008 WL 6843654 (E.D. Mich. July 2, 2008)). Further,
in Pierson, the Michigan Court of Appeals only mentioned in passing that it might
be unnecessary to object to judicial misconduct to preserve the claim for appellate
review but noted that defense counsel did object. Pierson, 909 N.W.2d at 276.
Despite this divergence, most Michigan courts—before and after Carines—
have required an objection to preserve a judicial misconduct claim for appellate
review. Likewise, the Sixth Circuit has affirmed at least one decision to
procedurally default a judicial misconduct claim brought by a habeas petitioner
challenging his Michigan conviction where the petitioner failed to preserve the
claim by objecting at the trial court level. See Dothard v. Palmer, No. 16-2288,
2017 WL 3046327, at *3 (6th Cir. Feb. 13, 2017).
By failing to object at trial to the alleged judicial bias, Mr. McGilary failed
to preserve the claim and, as a result, the Michigan Court of Appeals reviewed the
claim only for plain error. (ECF No. 8 at PageID 242.) The court did not find
plain error and rejected the claim. (Id.) Mr. McGilary has not offered any reasons
for failing to preserve his judicial misconduct claim at the trial level. He also has
not offered any reasons, such as ineffective assistance of trial counsel, for the
Court to excuse the procedural default. By not raising any claim or issue to excuse
the default, Mr. McGilary “has forfeited the question of cause and prejudice.”
Rogers v. Skipper, 821 F. App’x 500, 503 (6th Cir. 2020).
Moreover, the fact that the Michigan Court of Appeals engaged in plain
error review of the judicial misconduct claim is not a waiver of the state procedural
default. See Seymour, 224 F.3d at 557. Instead, this Court views the Michigan
Court of Appeals’ review of Mr. McGilary’s judicial misconduct claim for plain
error as enforcement of the procedural default. See Hinkle v. Randle, 271 F. 3d
239, 244 (6th Cir. 2001).
Therefore, the Court concludes that Mr. McGilary’s judicial misconduct
claim is procedurally defaulted.
In his seventh through ninth claims, Mr. McGilary asserts that the admission
of Ms. Wiggins’ testimony violated his due process rights, and that defense
counsel should have objected to the admission of the testimony. (ECF No. 1 at
PageID 47.) He further argues that counsel’s failure to subpoena specific
individuals and cross-exam Ms. Wiggins amounted to ineffective assistance and
prejudiced him. (Id. at 58, 61-64, 66.) Respondent argues that Mr. McGilary’s
claims are procedurally defaulted because he raised the claims in his post-
conviction motion, which the trial court rejected after finding that Mr. McGilary
failed to show good cause or actual prejudice as required by Michigan Court Rule
6.508(D)(3). (ECF No. 8 at PageID 253, 277.) Respondent also asserts that the
defaulted claims cannot be excused. (Id.)
Michigan Court Rule 6.508(D)(3) provides that a court may not grant post-
conviction relief to a defendant if the motion for relief from judgment alleges
grounds for relief that could have been raised on direct appeal absent a showing of
good cause for the failure to raise such grounds previously and actual prejudice
resulting therefrom.
Here, the Michigan Supreme Court rejected Mr. McGilary’s post-conviction
appeal on the ground that “the defendant has failed to meet the burden of
establishing entitlement to relief under MCR 6.508(D).” People v. McGilary, 996
N.W.2d 445, 445 (Mich. 2023). The Michigan Court of Appeals denied Mr.
McGilary’s post-conviction appeal in a form order because he “failed to establish
that the trial court erred in denying the motion for relief from judgment.” (ECF
No. 9-25, at PageID 1383.) However, when providing the rationale for rejecting
his post-conviction appeals in the form order, the courts did not refer to subsection
(D)(3) or Mr. McGilary’s failure to raise his claims on direct appeal. The orders
are unexplained, meaning they are ambiguous as to whether they refer to
procedural default or a denial of post-conviction relief on the merits. See
Guilmette v. Howes, 624 F.3d 286, 291 (6th Cir. 2010). The Court must “therefore
look to the last reasoned state court opinion to determine the basis for the state
court’s rejection” of Mr. McGilary’s post-conviction claims. Id.
In its opinion denying Mr. McGilary’s post-conviction motion, the trial court
cited Rule 6.508(D)(3) and its requirement that a defendant seeking post-
conviction relief must show good cause and actual prejudice for failing to raise a
claim on a direct appeal. People v. McGilary, No. 12-001815-01-FC, *2-3 (Wayne
Cnty. Cir. Ct. Nov. 8, 2022); (ECF No. 9-19 at PageID 876-77). Before discussing
the claims, the trial court again indicated that it could not grant post-conviction
relief unless Mr. McGilary could establish good cause and actual prejudice. (ECF
No. 9-19 at PageID 877.) The court later noted that Mr. McGilary could have
raised the claims on direct appeal. (Id. at PageID 881.) The court also
acknowledged that Mr. McGilary raised an ineffective assistance of appellate
counsel claim to establish good cause for failing to raise the claims on his appeal of
right, but the court concluded that appellate counsel was not ineffective. (Id. at
PageID 880-81.) The language in the trial court’s opinion was sufficient to invoke
the provisions of Michigan Court Rule 6.508(D)(3) to procedurally default Mr.
McGilary’s claims. See Friday v. Pitcher, 99 F. App’x 568, 574 (6th Cir. 2004)
(finding that the petitioner’s claims were procedurally defaulted where “[t]he state
trial court held that [he] had not established good cause for failing to raise them
during his prior appeal, and both state appellate courts cited M.C.R. 6.508(D) in
denying [him] relief”).
The fact that the trial court may have discussed the merits of Mr. McGilary’s
claims in addition to invoking the provisions of Rule 6.508(D)(3) to reject the
claims does not alter this analysis. See Alvarez v. Straub, 64 F. Supp. 2d 686, 695
(E.D. Mich. 1999). A federal court need not reach the merits of a habeas petition
where the last state court opinion clearly and expressly rested upon procedural
default as an alternative ground, even though it also expressed views on the merits.
McBee v. Abramajtys, 929 F.2d 264, 267 (6th Cir. 1991).
Thus, Mr. McGilary’s seventh, eighth, and ninth claims also are
procedurally defaulted.2
G. Ineffective assistance of Appellate Counsel (Claim 11)
2 Respondent argues that Mr. McGilary’s claim regarding the ineffective assistance
of his appellate counsel (Claim 11) is also procedurally defaulted. However,
procedural default cannot apply to the claim where the state post-conviction review
was his first opportunity to raise the claim. See Guilmette, 624 F.3d at 291.
Nevertheless, for the reasons stated below, Mr. McGilary is not entitled to habeas
relief on the claim.
In his final claim, Mr. McGilary argues ineffective assistance of counsel due
to appellate counsel’s failure to raise several arguments that Mr. McGilary believes
caused him “massive prejudice in the shape of a prison sentence for a crime there
is significant possibility that [he] is actually innocent.” (ECF No. 1 at PageID 83-
84.) He alleges that counsel failed to raise on appeal the following constitutional
violations: the admission of Ms. Wiggins’ and Officer Russell’s trial testimony; the
lack of testimony by Kelley Shannon; trial counsel’s failure to investigate
cellphone records and police dash camera footage and subpoena two officers; and
overall ineffective assistance by his trial counsel. (Id. at PageID 75-84.)
It is well-established that a criminal defendant does not have a constitutional
right to have appellate counsel raise every non-frivolous issue on appeal. See
Jones v. Barnes, 463 U.S. 745, 751 (1983). The Supreme Court explained in Jones
v. Barnes:
For judges to second-guess reasonable professional judgments and
impose on appointed counsel a duty to raise every “colorable” claim
suggested by a client would disserve the very goal of vigorous and
effective advocacy. . . . Nothing in the Constitution or our
interpretation of that document requires such a standard.
Id. at 754. The Supreme Court has subsequently noted that “[n]otwithstanding
Barnes, it is still possible to bring a Strickland claim based on [appellate]
counsel’s failure to raise a particular claim [on appeal], but it is difficult to
demonstrate that counsel was incompetent.” Smith v. Robbins, 528 U.S. 259, 288
(2000).
This is because strategic and tactical choices regarding which issues to
pursue on appeal are “properly left to the sound professional judgment of
counsel.” United States v. Perry, 908 F.2d 56, 59 (6th Cir. 1990). In fact, “the
hallmark of effective appellate advocacy” is the “process of ‘winnowing out
weaker arguments on appeal and focusing on’ those more likely to prevail.” Smith
v. Murray, 477 U.S. at 536 (quoting Barnes, 463 U.S. at 751-52). “Generally,
only when ignored issues are clearly stronger than those presented will the
presumption of effective assistance of appellate counsel be overcome.” Monzo v.
Edwards, 281 F.3d 568, 579 (6th Cir. 2002). Appellate counsel may deliver
deficient performance and prejudice a defendant by omitting a “dead-bang
winner,” which is defined as an issue which was obvious from the trial record and
would have resulted in a reversal on appeal. See Meade v. Lavigne, 265 F. Supp.
2d 849, 870 (E.D. Mich. 2003).
Mr. McGilary fails to show that appellate counsel’s performance fell outside
the wide range of professionally competent assistance by omitting the claims that
Mr. McGilary raised for the first time in his post-conviction motion for relief from
judgment. Appellate counsel raised four claims in a thirty-eight-page appellate
brief. (See ECF No. 9-22 at PageID 1109-52.) Even more, appellate counsel filed
a supplemental appeal brief raising two additional claims. (See ECF 9-22 at
PageID 1155-74.) Mr. McGilary raises those same claims as the first six claims in
his instant petition.
None of the claims raised by Mr. McGilary in his post-conviction motion
were “dead-bang winners.” Most notably, Mr. McGilary did not present new
reliable evidence to support any assertion of innocence which would allow this
Court to consider his defaulted claims as a ground for relief despite the procedural
default. As discussed, his sufficiency of evidence claim is insufficient to invoke
the actual innocence doctrine to the procedural default rule. See Malcum v. Burt,
276 F. Supp. 2d 664, 677 (E.D. Mich. 2003).
His claim of ineffective assistance of trial counsel also fails. For example,
although Mr. McGilary claims that his trial counsel was ineffective for failing to
present an alibi defense through Ms. Shannon, he is unable to use this purported
alibi witness to support his claim of actual innocence because he has not offered
an affidavit from Ms. Shannon establishing what her proposed testimony would be
and whether she would be willing to testify on his behalf. See, e.g., Townsend v.
Lafler, 99 F. App’x 606, 610 (6th Cir. 2004).
Mr. McGilary has not shown that appellate counsel’s strategy in presenting
these claims and not raising other claims was deficient or unreasonable. In effect,
the Court rejects Mr. McGilary’s argument involving appellate counsel’s handling
of his appeal of right before the Michigan Court of Appeals. Shaneberger v.
Jones, 615 F.3d 448, 452 (6th Cir. 2010) (internal quotation marks and citation
omitted) (“Appellate counsel cannot be found to be ineffective for failure to raise
an issue that lacks merit.”). Furthermore, because Mr. McGilary cannot meet his
burden with respect to his ineffective assistance of appellate counsel claim, it
therefore cannot excuse the procedural default for not raising his other claims on
direct review. See McMeans v. Brigano, 228 F. 3d 674, 682-83 (6th Cir. 2000).
Mr. McGilary first argues that appellate counsel was ineffective for failing
to challenge the admission of Ms. Wiggins’ and Officer Russell’s testimony.
Appellate counsel, however, did raise this claim in the appeal brief. Counsel also
argued that trial counsel was ineffective for inviting Officer Russell’s testimony.
(ECF No. 9-22, PageID 1110, 1127-36). Because appellate counsel raised this
claim on Mr. McGilary’s appeal of right, this portion of his claim is without merit.
With respect to appellate counsel’s failure to raise certain ineffective
assistance of appellate counsel claims, as mentioned above, appellate counsel
raised a claim that trial counsel was ineffective for inviting Officer Russell’s
prejudicial testimony. Appellate counsel in a supplemental brief also raised a
claim that trial counsel was ineffective for failing to request fingerprint, gunshot
residue, or ballistics testing, or request funds for independent forensic testing.
(ECF No. 9-22, PageID 1156, 1162-68).
Mr. McGilary also argues that appellate counsel should have raised a claim
that trial counsel was ineffective for failing to call Kelley Shannon as a defense
witness and for failing to investigate cellphone records and police dash camera
footage and subpoena two police officers. This argument does not entitle Mr.
McGilary to relief because, as discussed above, he has not provided affidavits
from Ms. Shannon or the officers detailing what their testimony would have been
or their willingness to testify on his behalf
Conclusory allegations of ineffective assistance of counsel, without any
evidentiary support, do not provide a basis for habeas relief. See Workman v. Bell,
178 F.3d 759, 771 (6th Cir. 1998). Mr. McGilary has offered no evidence beyond
his own assertions as to whether Ms. Shannon or these two police officers would
have been able to testify and what the content of their testimony would have been.
In the absence of such proof, Mr. McGilary is unable to establish that he was
prejudiced by trial counsel’s failure to call any of these individuals to testify at
trial, to support the second prong of an ineffective assistance of trial counsel claim.
See Clark v. Waller, 490 F. 3d 551, 557 (6th Cir. 2007).
Mr. McGilary also claims that trial counsel was ineffective for failing to
investigate cellular phone records and a police dash camera video which he claims
would have provided favorable evidence.
Conclusory allegations of ineffective assistance of counsel, without any
evidentiary support, do not provide a basis for habeas relief. See Workman v. Bell,
178 F.3d at 771. Mr. McGilary is not entitled to relief on his ineffective assistance
of trial counsel claim because he presented no evidence to either the Michigan
courts or this Court that these cellular phone records would be exculpatory. See,
e.g., Daniel v. Palmer, 719 F. Supp. 2d 817, 829 (E.D. Mich. 2010), rev’d sub
nom. on other grds Daniel v. Curtin, 499 F. App’x. 400 (6th Cir. 2012). To prevail
on his claim that counsel was ineffective for failing to obtain or use the police dash
camera video, Mr. McGilary would be required to show that he was prejudiced by
trial counsel’s failure to exploit or use the dashboard camera video—that is, that a
different outcome would have resulted from counsel focusing on the issue. See,
e.g., Bryan v. Bobby, 114 F. Supp. 3d 467, 524 (N.D. Ohio 2015), aff’d in part,
rev’d in part on other grds and remanded, 843 F.3d 1099 (6th Cir. 2016); cert.
den. Sub nom Bryan v. Jenkins, 138 S. Ct. 179 (2017). Mr. McGilary has made no
showing here, as he has presented no evidence to show that the police dash camera
video would have exculpated him of the crime.
In summary, Mr. McGilary fails to show that trial counsel was ineffective
for failing to call Ms. Shannon or two police officers as trial witnesses or to
subpoena the cell phone records or the dash camera video. Accordingly, appellate
counsel was not ineffective in failing to raise these claims on Mr. McGilary’s
appeal of right. See, e.g., Fautenberry v. Mitchell, 515 F.3d 614, 642 (6th Cir.
2008). Accordingly, Mr. McGilary is not entitled to habeas relief on this claim.
IV. Certificate of Appealability
For the reasons set forth above, the Court concludes that Mr. McGilary is not
entitled to habeas relief. Before he can appeal this decision, Mr. McGilary must
obtain a certificate of appealability (“COA”) from this Court. To obtain a COA, a
prisoner must make a substantial showing of the denial of a constitutional right. 28
U.S.C. § 2253(c)(2).
An applicant demonstrates this denial by showing that reasonable jurists
could debate whether, or agree that, the petition should have been resolved in a
different manner, or that the issues presented were adequate to deserve
encouragement to proceed further. Slack v. McDaniel, 529 U.S. 473, 483-84
(2000). When a district court rejects a habeas petitioner’s constitutional claims on
the merits, the petitioner must demonstrate that reasonable jurists would find the
district court’s assessment of the constitutional claims debatable or wrong. Id. at
484. When a district court denies a habeas petition on procedural grounds without
reaching the prisoner’s underlying constitutional claims, an appeal may be taken
only if the petitioner shows that jurists of reason would find it debatable whether
the petitioner states a valid claim of the denial of a constitutional right and that
jurists of reason would find it debatable whether the district court was correct in its
procedural ruling. Id. In Slack, the Supreme Court advised:
Where a plain procedural bar is present and the district court is correct
to invoke it to dispose of the case, a reasonable jurist could not
conclude either that the district court erred in dismissing the petition
or that the petition should be allowed to proceed further. In such a
circumstance, no appeal would be warranted.
Id.
The Court denies Mr. McGilary’s a COA because he fails to make a substantial
showing of the denial of a federal constitutional right. However, although
reasonable jurists would not debate the Court’s resolution of Mr. McGilary’s
claims, the issues are not frivolous. Therefore, an appeal could be taken in good
faith and Mr. McGilary may proceed in forma pauperis on appeal. See 28 U.S.C.
§ 1915(a)(3); Fed. R. App. P. 24(a)(3)(A).
Accordingly,
IT IS ORDERED that Mr. McGilary’s petition for the writ of habeas corpus
(ECF No. 1) is DENIED WITH PREJUDICE.
IT IS FURTHER ORDERED that a certificate of appealability is
DENIED.
IT IS FURTHER ORDERED that Mr. McGilary may proceed in forma
pauperis on appeal if he chooses to appeal this decision.
s/ Linda V. Parker
LINDA V. PARKER
U.S. DISTRICT JUDGE
Dated: December 2, 2025
I hereby certify that a copy of the foregoing document was mailed to counsel of
record and/or pro se parties on this date, December 2, 2025, by electronic and/or
U.S. First Class mail.
s/Aaron Flanigan
Case Manager
Reference
- Status
- Unknown