JAMES S. GWIN, District Judge.
On April 9, 2015, Petitioner Alan C. Lollis sought habeas relief under
Magistrate Judge McHargh issued his Report and Recommendation, recommending that this Court deny Lollis's petition with prejudice.
For the following reasons, this Court
Petitioner seeks relief from his Ohio aggravated murder, murder, and aggravated robbery convictions. As relevant to address Petitioner's objections, Petitioner was indicted for his alleged involvement in the July 19, 2011 murder of Salim Suleiman. The prosecution presented witness testimony, text messages, and phone calls that indicated that Petitioner was complicit in the murder.
In the final jury instructions, the Ohio trial court instructed the jury on the idea of complicity, saying,
Even though the Petitioner was not indicted on a conspiracy charge, the jury instructions then described conspiracy, saying,
Petitioner did not object to the jury instruction at the time. On June 14, 2012, a jury found him guilty of the charges: aggravated murder, murder, and aggravated robbery.
On July 19, 2012, the trial court sentenced Petitioner to an aggregate sentence of 33 years to life in prison.
On August 29, 2012, Lollis appealed his convictions to the Ohio Ninth District Court of Appeals, saying that they were not supported by sufficient evidence and that the conspiracy jury instructions were improper under Ohio law.
On December 17, 2014, Lollis filed a pro se notice of appeal and motion for leave to file a delayed appeal in the Ohio Supreme Court.
On January 28, 2015, the Ohio Supreme Court summarily denied Lollis' motion.
On April 9, 2015, Lollis filed this writ of habeas, raising two grounds for relief.
First, Lollis argued that "the convictions on all charges obtained without sufficient competent and credible evidence to prove each element of each charge violates petitioner's right to due process of law."
Second, Lollis argued that, "erroneous jury instructions on uncharged crimes served to alter the burden of proof, violating petitioner's right to due process of law and a fair trial by an impartial jury."
In his Report and Recommendation, Judge McHargh found that Lollis's first and second grounds for relief were procedurally barred and meritless.
The Federal Magistrates Act requires a district court to conduct a de novo review of only those portions of the R&R to which the parties have properly objected.
As a general rule, a habeas petitioner must exhaust all possible state remedies or have no remaining state remedies before a federal court will review a petition for habeas corpus.
If the highest state court has had the opportunity to hear the claims on the merits, the petitioner is said to have exhausted state remedies, and his habeas claim on the same issues may be heard by a federal court. Alternatively, if the highest state court did not have the opportunity to hear the claim because the petitioner was barred by an "independent and adequate" state procedural rule, his claims are procedurally barred, and may not be heard by a federal court.
In Ohio, appellants have forty-five days from the entry of an adverse court of appeals judgment to file a notice of appeal to the Ohio Supreme Court.
A petitioner may overcome a procedural bar — such as the denial of a delayed appeal — if he "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 claims will result in a fundamental miscarriage of justice."
The AEDPA also provides the standard of review on the merits of a petitioner for a writ of habeas corpus. Under § 2254, a petitioner is entitled to relief if he is held in custody in violation of the United States Constitution or laws or treaties of the United States.
Generally a petitioner is not entitled to relief for errors of state law.
The Court addresses each of Petitioner's grounds for relief in turn.
In his first ground for relief, Petitioner Lollis wrote that, "[t]he convictions on all charges obtained without sufficient competent and credible evidence to prove each element of each charge violates Petitioner's right to due process of law."
The Report and Recommendation concluded that Lollis' first ground for relief was procedurally barred because Lollis never timely appealed the Ninth District Court of Appeals' decision, and his motion for delayed appeal was summarily denied.
Moreover, the Report and Recommendation found that there was no just cause for excusing the procedural bar. Lollis complains, as he did to the Ohio Supreme Court, that his appeal was untimely because he was not informed of the appellate decision. The Report and Recommendation concluded that Lollis' ineffective assistance of appellate counsel claims were themselves procedurally barred, and thus could not provide cause for excusing the default.
Lollis raises two objections to these findings.
First, Lollis argues that the barring his federal claim based on his appellate counsel's failure to provide notice of the decision denies him due process of law. Lollis points out that "`notice' along with an opportunity to be heard, are the two most fundamental ingredients of due process of law."
Lollis' argument loses. Lollis is correct that the Due Process Clause entitles him to notice and an opportunity to be heard. However, the Due Process Clause does not require actual notice. Instead, notice must be "reasonably calculated" under the circumstances to reach him.
When Lollis' attorney received notice of the appellate decision, it was reasonably calculated to get to Lollis. If Lollis did not receive the appellate decision on time, it is not a violation of the Due Process Clause, but rather a claim for ineffective assistance of counsel.
The Report and Recommendation thoroughly analyzed Lollis' arguments in the framework of an ineffective assistance of counsel claim. The Report and Recommendation correctly determined that Lollis' ineffective assistance of appellate counsel claims were themselves procedurally barred, and thus could not provide cause for excusing the default.
Lollis' second objection relates to this conclusion. Lollis argues that his ineffective assistance of appellate counsel claim cannot be procedurally barred because "there is, in fact, no state court procedure by which to raise a claim of ineffective assistance of appellate counsel for failing to notify a prisoner-appellant that their direct appeal has been decided, other than through a delayed appeal request in the Ohio Supreme Court, as was effected in this case."
Sixth Circuit precedent directly contradicts Lollis' position. If the Ohio Supreme Court denies a motion for delayed appeal, it is an "independent and adequate" state procedural ground that bars later federal review of the merits.
Lollis' first two objections to the Report and Recommendation lose.
In his second ground for relief, Petitioner Lollis wrote that, "erroneous jury instructions on uncharged crimes served to alter the burden of proof, violating petitioner's right to due process of law and a fair trial by an impartial jury.
The Report and Recommendation concluded that Lollis' second ground for relief is procedurally barred.
Moreover, Lollis did not even argue that the jury instructions were improper under federal law in his appeal to the Ninth District Court of Appeals. And Lollis did not exhaust state remedies by timely appealing to the Ohio Supreme Court. The Report and Recommendation concluded that Lollis' federal claims are thus procedurally barred. The Report and Recommendation also analyzed the merits of Lollis' jury instruction claim, and concluded that it would lose regardless.
Lollis' objects to the Report and Recommendation's conclusions.
Lollis objects on the merits of his jury instruction claim. He writes that "while Petitioner was charged with being an accomplice, he was not convicted on being an accomplice, but rather under specific jury instructions on conspiracy."
This objection does not overcome the claim's procedural bar. This Court cannot review the claims on the merits because Petitioner failed to exhaust state remedies on his state law claim, and he never even raised a federal or constitutional claim in the state courts. Moreover, the objection misstates the record. A jury properly convicted Lollis of the three crimes he was charged with: aggravated murder, murder, and aggravated robbery.
This Court agrees with the Report and Recommendation that Lollis' jury instruction claims are procedurally barred and would fail on the merits, regardless.
Lollis' remaining objections to the Report and Recommendation lose.
For the foregoing reasons, this Court
IT IS SO ORDERED.