GEORGE C. SMITH, District Judge.
On October 16, 2015, the Magistrate Judge issued a Report and Recommendation recommending that ground one of the Petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 be dismissed, and that Respondent be directed to submit a supplemental response on habeas corpus claim two. (ECF No. 12). Petitioner and Respondent have filed an Objection to the Magistrate Judge's Report and Recommendation. (ECF Nos. 13, 16). Pursuant to 28 U.S.C. § 636(b), this Court has conducted a de novo review. For the reasons that follow, Petitioner's Objection (ECF No. 13) is
Habeas corpus claim one is
Petitioner's Petition to Stay (ECF No. 17) is
Petitioner objects to the Magistrate Judge's recommendation of dismissal of ground one of the habeas corpus petition as procedurally defaulted. He complains that the Magistrate Judge failed to consider the filing of his application to reopen the appeal pursuant to Ohio Appellate Rule 26(B). He requests judicial notice of the docket of the Ohio Supreme Court and of his filings therein. He asserts that he did not commit a procedural default because he filed an appeal with the Ohio Supreme Court. He asserts that he is actually innocent and appears to argue that the denial of the effective assistance of appellate counsel constitutes cause for any procedural default.
The Court has reviewed the entire record and it includes judicial notice of the docket of the Ohio Supreme Court. See
Petitioner claims he is actually innocent. The United States Supreme Court has held that a claim of actual innocence may be raised "to avoid a procedural bar to the consideration of the merits of [the petitioner's] constitutional claims." Schlup v. Delo, 513 U.S. 298, 326-27 (1995). "[I]n an extraordinary case, where a constitutional violation has probably resulted in the conviction of one who is actually innocent, a federal habeas court may grant the writ even in the absence of a showing of cause for the procedural default." Murray, 477 U.S. at 496. In Schlup, the Supreme Court held that a credible showing of actual innocence was sufficient to enable a court to reach the merits of an otherwise procedurally-barred habeas petition. Schlup, 513 U.S. at 317. The actual innocence claim in Schlup is "`not itself a constitutional claim, but instead a gateway through which a habeas petitioner must pass to have his otherwise barred constitutional claim considered on the merits.'" Id. at 315 (quoting Herrera v. Collins, 506 U.S. 390, 404 (1993)).
The actual innocence exception allows a petitioner to pursue his constitutional claims if it is "more likely than not" that new evidence—not previously presented at trial—would allow no reasonable juror to find him guilty beyond a reasonable doubt. Souter v. Jones, 395 F.3d 577 (6th Cir. 2005). The Court of Appeals for the Sixth Circuit explained the exception thoroughly in Souter:
Souter, 395 F.3d at 589-90 (footnote omitted). Petitioner does not meet these standards. The Court's independent review of the petition and record fails to reveal that any "new facts" have arisen that undermine the result of Petitioner's trial. Petitioner cannot, therefore, establish a claim for actual innocence sufficient to avoid his procedural default.
Therefore, Petitioner's Objection (ECF No. 13) is
Respondent objects to the Magistrate Judge's recommendation that supplemental briefing be filed on the merits of habeas corpus claim two. Respondent argues that the claim is waived because Petitioner failed to present the claim to the state courts as one of federal constitutional magnitude and because Petitioner procedurally defaulted the claim by failing to object.
In order to satisfy the exhaustion requirement in habeas corpus, a petitioner must fairly present the substance of each constitutional claim to the state courts as a federal constitutional claim. Anderson v. Harless, 459 U.S. 4, 6 (1982); Picard v. Connor, 404 U.S. 270, 275 (1971). Although the fair presentment requirement is a rule of comity, not jurisdiction, see Castille v. Peoples, 489 U.S. 346, 349 (1989); O'Sullivan v. Boerckel, 526 U.S. 838, 844-45 (1999), it is rooted in principles of comity and federalism designed to allow state courts the opportunity to correct the State's alleged violation of a federal constitutional right that threatens to invalidate a state criminal judgment. In the Sixth Circuit, a petitioner can satisfy the fair presentment requirement in any one of four ways: (1) reliance upon federal cases employing constitutional analysis; (2) reliance upon state cases employing federal constitutional analysis; (3) phrasing the claim in terms of constitutional law or in terms sufficiently particular to allege a denial of a specific constitutional right; or (4) alleging facts well within the mainstream of constitutional law. McMeans v. Brigano, 228 F.3d 674, 681 (6th Cir. 2000). Further, general allegations of the denial of a constitutional right, such as the right to a fair trial or to due process, are insufficient to satisfy the "fair presentment" requirement. Id.
Although Petitioner argued in the state court of appeals that the trial court's ruling violated state law, he also asserted that his conviction violated the Confrontation Clause. The record reflects that he argued that he had been convicted in violation of the Sixth Amendment. He referred to the United States Supreme Court's decision in Maryland v. Craig, 497 U.S. 836 (1990), which addresses whether the Confrontation Clause prohibits a child witness in a child abuse case from testifying by one-way closed circuit television. (ECF No. 7-1, PageID# 142, 146.) Petitioner again argued in the Ohio Supreme Court that the trial court's ruling violated the Sixth Amendment, "that all witness[es] against him shall be face to face." (ECF No. 7-1, PageID# 264.) Under these circumstances, the Court concludes that Petitioner fairly presented his federal claim to the state courts for review. The state court's failure to address the issue does not require the Court to conclude otherwise.
It is the position of the Respondent that Petitioner procedurally defaulted claim two by failing to comply with Ohio's contemporaneous objection rule, and in view of the appellate court's subsequent review of the claim for plain error only. Respondent claims that Petitioner thereby has procedurally defaulted this claim. Respondent further argues that the state appellate court considered the pre-trial hearing on the issue prior to conducting a plain error review, as it referred to testimony adduced at that hearing, and Petitioner referred to the hearing throughout his appellate brief. Finally, Respondent contends that Petitioner did not plainly object to the ruling of the trial court prior to trial, because his attorney signed an entry indicating his approval.
Under Ohio's contemporaneous objection rule, a criminal defendant must object at trial in order to preserve for appeal a trial court's ruling on a motion in limine. See State v. Grubb, 28 Ohio St.3d 199, 202 (Ohio 1986).
State v. French, 72 Ohio St.3d at 450. Therefore, the renewal of an objection made prior to trial on a motion to suppress does not necessarily preclude the issue from review. See, e.g., Akron v. Carter, 190 Ohio App.3d 420, 425 (Ohio App. 9
Respondent argues that the trial court's pre-trial ruling on the State's motion, like a motion in limine, required Petitioner to raise an objection at trial or waive the issue for appellate review. As discussed by the Magistrate Judge, in view of Ohio's treatment of the issue as it applies to a motion to suppress evidence, it is not so clear. "[P]rocedural default is an affirmative defense that the respondent bears the burden of proving." Cowans v. Bagley, 236 F.Supp.2d 841, 871 (S.D. Ohio 2002)(citing Magouirk v. Phillips, 144 F.3d 348, 357 (5
Pursuant to Rule 23 of the Federal Rules of Appellate Procedure,
Petitioner's Petition to Stay (ECF No. 17) therefore is
The Report and Recommendation (ECF No. 12) is