Frett v. LaRose
Filing
5
Memorandum Opinion and Order: Petitioner's Application to Proceed In Forma Pauperis (ECF #2) is granted, the Petition is denied and this action is dismissed pursuant to Rule 4 of the Rules Governing Section 2254 Cases. Further, the Cour t certifies, pursuant to 28 U.S.C. 1915(a)(3), that an appeal from this decision could not be taken in good faith, and that there is no basis upon which to issue a certificate of appealability. 28 U.S.C. 2253; Fed.R.App.P. 22(b). re 2 . Judge Jeffrey J. Helmick on 3/17/2015. (S,AL)
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OHIO
WESTERN DIVISION
Demetrious A. Frett,
Case No. 1:14-cv-0768
Petitioner
v.
MEMORANDUM OPINION
AND ORDER
Christopher LaRose,
Respondent
Pro se Petitioner Demetrious A. Frett filed the above-captioned Petition for a Writ of Habeas
Corpus under 28 U.S.C. ' 2254. Frett is currently incarcerated in the Trumbull Correctional
Institution, having pled guilty in the Cuyahoga County Court of Common Pleas on September 6,
2011, to two counts of rape and two counts of abduction. He asserts four grounds for relief in his
habeas petition: (1) the trial court committed a per se violation of Ohio Crim. Rule 11(E)(1) because
it lacked subject matter jurisdiction to direct a plea bargain; (2) the trial court failed to comply with
the order of the court of appeals by issuing a nunc pro tunc order with his new sentence; (3) he was
“deprived of his actual innocence and Fourteenth Amendment of his Due Process rights;” and (4)
his conviction is void because the trial court lacked subject matter jurisdiction. For the reasons set
forth below, the Petition is denied and this action is dismissed.
Petitioner also filed an Application to Proceed In Forma Pauperis. That Application is
granted.
BACKGROUND AND HISTORY
Petitioner pleaded guilty in Cuyahoga County Court of Common Pleas Case No.
CRB552762, to one count of rape in violation of Ohio Rev. Code ' 2907.02(A)(1)(b) with the
sexually violent predator specification deleted and, in Case No. CRB544745, to two counts of rape in
violation of Ohio Rev. Code ' 2907.02(A)(1)(b) and two counts of abduction in violation of Ohio
Rev. Code ' 2905.02(A)(2) with sexual motivation specifications pursuant to Ohio Rev. Code '
2941.147. State v. Frett, No. 97538, 2012 WL 3040117, at *1 (Ohio App. 8 Dist. July 26, 2012). The
former case involved a victim under the age of 13 who ultimately gave birth to Petitioner’s child
when the victim was 14 years old. Id. The latter case involved two minors under the age of 13
during the entire period alleged in the indictment. Id. All three girls were living in Petitioner’s
household when the sexual assaults occurred between April 10, 2006 and December 13, 2010. Id.
Pursuant to the terms of the plea deal, the state nolled the remaining 35 counts of rape, attempted
rape, kidnapping, abduction, domestic violence, endangering children, and obstruction of justice in a
third case, No. CRB543131. Id. The trial court merged the abduction counts with the
corresponding rape counts as allied offenses prior to sentencing Petitioner to 11 years on each rape
count, to be served consecutively. Id.
A. DIRECT APPEAL
Petitioner timely appealed his conviction, raising five assignments of error. Id. In his first
assignment of error, he claimed that the trial court erred in denying his oral motion on the morning
of trial to replace his appointed counsel. Id. He pled guilty after the court denied his oral motion
for the appointment of new counsel but prior to beginning the voir dire of the jury. Id. The Court of
Appeals overruled this assignment of error, finding that when he pled guilty to the charges,
Petitioner waived any error with respect to the trial court’s denial of new counsel. Id. at *1-2.
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Petitioner’s second and third assignments of error asserted his guilty plea was not knowingly,
voluntarily, or intelligently made. Id. at *3. He claimed that the trial court, prosecutor, and his
attorney conspired to induce him to accept an unfavorable plea deal based on their collective
recitation of the law pertaining to the case. Id. He also alleged that because the indictment vaguely
established the range of dates of the offenses for two of the three victims, he was unaware of the
exact dates for which the state alleged the illegal conduct occurred. Id.
The Court of Appeals overruled these assignments of error. Id. They found that during the
plea colloquy, the trial court detailed Petitioner=s rights to a jury trial, to be represented by counsel,
to cross-examine the state’s witnesses at trial, and to subpoena witnesses to testify on his behalf. Id.
He acknowledged that the state had to prove his guilt beyond a reasonable doubt and that by
pleading guilty, he was admitting to the facts of the indictment and providing a complete admission
of guilt to the crimes as charged. Id. at *3-4. The trial court also notified Petitioner that his guilty
plea waived the right to a trial and would allow the court to proceed to sentencing. Id. The trial
court then stated the potential penalties for the crimes to which Petitioner was pleading guilty, and
Petitioner acknowledged the penalties and that the plea was not the result of other promises, threats,
or inducements. Id. Finally, the trial court explained the potential for the sentences to be served
consecutively. Id. The Court of Appeals concluded that the trial court conducted a thorough plea
colloquy during which Petitioner acknowledged his rights and understanding of the ramifications of
the guilty plea. Id.
In addition, the Court Appeals addressed Petitioner’s claim that the trial court scared him
into accepting the plea deal, despite the thorough colloquy, when it also recited the potential
penalties he faced if convicted on all 40 counts in all three cases. Id. at 4. The Court of Appeals
determined that the trial court did not misstate any of the potential sentences for the crimes as
indicted, and noted that Petitioner confirmed during the plea colloquy that no one, including the
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prosecutor, his attorney, or the trial court, made any promises, threats, or other inducements to get
him to change his plea. Id. As to his claims that the vagueness of the dates of the offenses in the
indictment meant his plea was involuntarily entered, the Court of Appeals determined that by
pleading guilty, Petitioner waived any defect in the indictment or bill of particulars regarding the
vagueness of the range of dates. Id.
In his fifth assignment of error, Petitioner claimed that his attorney was ineffective for failing
to recognize the inconsistency in his guilty plea to raping a child under the age of 13 when, the
victim gave birth to his child when she was 14 years old and that the date range for the indictment
included 10 days when the victim was older than the age of 13. Id. at *2. Petitioner also claimed his
attorney failed to question Petitioner’s competency to commit a crime in light of his bipolar
disorder. Id. The Court of Appeals found this assignment of error to be without merit and
overruled it as well. Id.
Petitioner’s last assignment of error challenged the trial court’s inadvertent imposition of a
sentence pursuant to the version of Ohio Rev. Code ' 2929.14 effective after the date of Petitioner’s
offenses. Id. at *5. The felony sentencing statute, Ohio Rev. Code ' 2929.14, was amended
effective September 30, 2011, and Petitioner’s crimes were committed by December 2010. Id. The
amendment in pertinent part increased the maximum sentence for a felony of the first degree to 11
years. Id. The amendment only applies to a person who commits an offense specified or penalized
on or after the effective date of the amendment. Id. Prior to the amendment, and at the time
Petitioner committed the offenses, the maximum term of prison was 10 years. Id. The state
conceded the sentencing error and acknowledged that Petitioner should have been sentenced under
the prior version of R.C. 2929.14(A)(1). Id. The Court of Appeals determined from the record that
the trial court intended to impose the maximum penalty on each of the three rape counts, with the
terms running consecutive to each other and stated, “[w]e accordingly modify Frett’s sentence to be
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consistent with the maximum sentence allowed under the version of R.C. 2929.14 effective on the
date of his offense. His sentence is reduced to 10 years on each rape count, to be served
consecutively.” Id. at * 5. To that extent, his fourth assignment of error was sustained.
The Court of Appeals affirmed Petitioner’s conviction, modified his sentence, and
“remand[ed] the matter to the trial court for the sole purpose of correcting the sentencing entry to
comport with our decision herein.” Id. That decision was rendered on July 26, 2012.
The trial court issued a nunc pro tunc order on October 3, 2012, correcting the sentencing entry as
dictated by the Eighth District Court of Appeals.
B. APPEAL TO OHIO SUPREME COURT
Petitioner did not file a timely appeal of this decision to the Ohio Supreme Court. Instead,
he filed a Motion for Delayed Appeal nearly a year later on July 19, 2013. He claimed that his
appellate counsel did not let him know the Court of Appeals had rendered a decision. He indicated
if granted leave to proceed, he would assert that: (1) the Complaint did not contain signatures from
the victims and was not valid; (2) the trial court told him if he pled guilty he could be sentenced
within the range of probation to 40 years incarceration and then did not give him probation; (3) the
trial court refused to appoint new counsel; (4) he was in jail at the time one of the crimes was alleged
to have been committed but his attorney did not raise an alibi defense and indicated he could not
make the argument in good faith; and (5) there was no evidence of his guilt since there were no rape
kits submitted to the court. The Supreme Court denied the Motion on September 25, 2013.
C. MANDAMUS ACTION IN COURT OF APPEALS
While pursuing his delayed appeal in the Ohio Supreme Court, Petitioner filed a mandamus
action in the Ohio Eighth District Court of Appeals. Frett v. State, Nos. 100241, 100304, 2013 WL
6575935 (Ohio App. 8 Dist. Dec. 10, 2013). The Court of Appeals indicated Petitioner did not
clarify the relief he sought in mandamus but surmised that the action “may [be based on] rulings on
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motions for resentencing that he filed on February 19, 2013, in the three underlying cases, State v.
Frett, Cuyahoga C.P. Nos. CRB543131, CRB544745, and CRB552762; and/or a new sentencing
and/or a new trial for failure to comply with R.C. 2945.05, the jury waiver statute, for failure to be
present at the resentencing, or some other irregularity during the course of the proceedings.” Id. at
*1. The Court of Appeals dismissed the action because it was improperly captioned, and because it
did not contain an Affidavit. Id. at *2-3.
In addition, the Court of Appeals went on to state:
To the extent that Frett is seeking rulings on the motions for
resentencing that he filed in each of the three underlying cases, this
matter is moot. Attached to the respondent's motions for summary
judgment are certified copies of September 16, 2013 journal entries
denying Frett's motions for resentencing in each of the three
underlying cases. These attachments establish that the trial court has
fulfilled its duty to rule on the subject motions.
To the extent that Frett is endeavoring to challenge his convictions
and sentences for lack of jurisdiction because the trial court did not
comply with R.C. 2945.05, which requires a written waiver of jury
trial, his claim is meritless. The Supreme Court of Ohio in Martin v.
Maxwell, 175 Ohio St. 147, 147, 191 N.E.2d 838 (1963), rejected this
argument for defendants, such as Frett, who pled guilty. The court
ruled that the mandates of R.C. 2945.05, requiring a written jury
waiver, are not applicable when the accused pleads guilty. ‘The failure
in such an instance to file a waiver does not deprive an accused of any
of his constitutional rights, nor does it deprive the court of its
jurisdiction.’ This court followed Martin in State v. Abney, 8th Dist.
Cuyahoga No. 84190, 2006BOhioB273.
To the extent that Frett is seeking a new sentence because the trial
court improperly imposed consecutive sentences under R.C. 2929.19,
he has or had an adequate remedy at law through appeal that now
precludes an extraordinary writ. State ex rel. Jaffal v. Calabrese, 105 Ohio
St.3d 440, 2005BOhioB2591, 828 N.E.2d 107
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Mandamus relief was denied on December 10, 2013. Petitioner did not appeal that decision to the
Ohio Supreme Court.
D. POST-JUDGMENT MOTIONS
In addition, Petitioner indicates he filed three or four post-conviction motions in the
Cuyahoga County Court of Common Pleas. It appears he filed a Motion for Resentencing on
February 19, 2013. He states only that his Motion was denied “due to no affidavit.” (Doc. No. 1 at
4). Petitioner states he filed a post-conviction petition on February 13, 2013, in which he asserted
claims of ineffective assistance of counsel, allied offenses of similar import, “constitutional and
structural errors,” speedy trial violations, denial of due process, and insufficient evidence to support
his conviction. (Doc. No. 1 at 5). These Motions were denied on September 13, 2013. He did not
appeal these decisions.
E. MOTION FOR DELAYED DIRECT APPEAL
Petitioner indicates he still has an appeal pending in the Ohio Eighth District Court of
Appeals. The Court of Appeals docket; however, does not reflect an active appeal by Petitioner. He
appears to have filed a Motion for Delayed Direct Appeal on October 22, 2013. See State of Ohio v.
Frett, No. CA-13-100549 (Ohio App. 8 Dist. filed Oct. 22, 2013). On his Notice of Appeal filed
with the Motion, he stated he is appealing the judgment of the Court of Appeals on July 26, 2012.
He states he was attempting “to get the higher court to vacate the conviction for lack of subject
matter jurisdiction and make them aware of the lower court’s failure to carry out a direct mandate.”
(Doc. No. 1 at 13). The Court of Appeals denied the Motion and dismissed the appeal sua sponte on
November 4, 2013.
HABEAS PETITION
Petitioner has now filed this Petition for a Writ of Habeas Corpus under 28 U.S.C. ' 2254
asserting four grounds for relief:
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1. Per se violation of Crim. R. 11(E)(1) in making a deal;
2. The Petitioner is seeking relief from conviction because trial court
failure to comply with higher courts;
3. The Petitioner is seeking acquittal of conviction and the Judge
screened for biasness and malicious prosecution;
4. The Petitioner is seeking a VOID conviction for lack of subject
matter jurisdiction.
(Pet., Doc. No. 1 at 6-11). In support of his first ground, he claims that the trial court prejudicially
deprived him of his Fourteenth Amendment rights by negotiating a plea without subject matter
jurisdiction to direct a plea bargain agreement. He also contends the trial court breached the plea
agreement by “taking away probation offered in the deal that Petitioner was appealed by.” (Doc.
No. 1 at 6). In support of his second ground for relief, Petitioner claims the trial court exceeded its
authority by issuing his new sentence with a nunc pro tunc order when the Court of Appeals vacated
his sentence and remanded the action to the trial court. Petitioner asserts the trial court should have
conducted a new sentencing hearing. With regard to his third ground for relief, he states only that
he “has been prejudicially deprived of his actual innocence and Fourteenth Amendment of his Due
Process rights.” (Pet., Doc. No. 1 at 9). Finally, to support his fourth ground for relief, he repeats
his statement in support of his third ground for relief, and adds that no offense or any element of an
actual rape offense or rape kit test of an offense took place in Ohio for the trial court to obtain
subject matter jurisdiction. (Pet., Doc. No. 1 at 11).
STANDARD OF REVIEW
The Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”), which amended 28
U.S.C. ' 2254, was signed into law on April 24, 1996, and applies to habeas corpus petitions filed
after that effective date. Lindh v. Murphy, 521 U.S. 320, 336 (1997); see Woodford v. Garceau, 538 U.S.
202, 210 (2003); Barker v. Yukins, 199 F.3d 867, 871 (6th Cir. 1999). The AEDPA was enacted “to
reduce delays in the execution of state and federal criminal sentences, and ‘to further the principles
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of comity, finality, and federalism.’” Woodford, 538 U.S. at 206 (citing Williams v. Taylor, 529 U.S. 362,
436 (2000)). Consistent with this goal, when reviewing an application for a writ of habeas corpus by
a person in custody pursuant to the judgment of a State court, a determination of a factual issue
made by a State court shall be presumed to be correct. Wilkins v. Timmerman-Cooper, 512 F.3d 768,
774-76 (6th Cir. 2008). The Petitioner has the burden of rebutting the presumption of correctness
by clear and convincing evidence. 28 U.S.C. ' 2254(e)(1). A federal court, therefore, may not grant
habeas relief on any claim that was adjudicated on the merits in any state court unless the
adjudication of the claim either: “(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);
Wilkins, 512 F.3d 768, 774 -76 (6th Cir. 2008).
A decision is contrary to clearly established law under '2254(d)(1) when it is “diametrically
different, opposite in character or nature, or mutually opposed” to federal law as determined by the
Supreme Court of the United States. Williams v. Taylor, 529 U.S. 362, 405 (2000). In order to have
an “unreasonable application of ... clearly established Federal law,” the state-court decision must be
“objectively unreasonable,” not merely erroneous or incorrect. Id. at 409. Furthermore, it must be
contrary to holdings of the Supreme Court, as opposed to dicta. Id. at 415.
A state court’s determination of fact will be unreasonable under '2254(d)(2) only if it
represents a “clear factual error.” Wiggins v. Smith, 539 U.S. 510, 528-29 (2003). In other words, a
state court’s determination of facts is unreasonable if its finding conflicts with clear and convincing
evidence to the contrary. Id. “This standard requires the federal courts to give considerable
deference to state-court decisions.” Ferensic v. Birkett, 501 F.3d 469, 472 (6th Cir. 2007). AEDPA
essentially requires federal courts to leave a state court judgment alone unless the judgment in place
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is “based on an error grave enough to be called ‘unreasonable.’” Herbert v. Billy, 160 F.3d 1131, 1135
(6th Cir. 1998).
PROCEDURAL BARRIERS TO HABEAS REVIEW
Before a federal court will review the merits of a petition for a writ of habeas corpus, a
petitioner must overcome several procedural hurdles. Specifically, the petitioner must surmount the
barriers of exhaustion, procedural default, and time limitation.
As a general rule, a state prisoner must exhaust all possible state remedies or have no
remaining state remedies before a federal court will review a petition for a writ of habeas corpus. 28
U.S.C. ' 2254(b) and (c); see Baldwin v. Reese, 541 U.S. 27 (2004). Exhaustion is fulfilled once a state
supreme court provides a convicted defendant a full and fair opportunity to review his or her claims
on the merits. O’Sullivan v. Boerckel, 526 U.S. 838 (1999); Rust v. Zent, 17 F.3d 155, 160 (6th Cir.
1994); Manning v. Alexander, 912 F.2d 878, 881 (6th Cir. 1990).
To be properly exhausted, each claim must have been “fairly presented” to the state courts.
See e.g. Wagner v. Smith, 581 F.3d 410, 414 (6th Cir. 2009); Frazier v. Huffman, 343 F.3d 780, 797 (6th
Cir. 2003). Fair presentation requires that the state courts be given the opportunity to see both the
factual and legal basis for each claim. Wagner, 581 F.3d at 414. Specifically, in determining whether
a petitioner “fairly presented” a federal constitutional claim to the state courts, courts should
consider whether the Petitioner (1) phrased the federal claim in terms of the pertinent constitutional
law or in terms sufficiently particular to allege a denial of the specific constitutional right in question;
(2) relied upon federal cases employing the constitutional analysis in question; (3) relied upon state
cases employing the federal constitutional analysis in question; or (4) alleged “facts well within the
mainstream of [the pertinent] constitutional law.” See Hicks v. Straub, 377 F.3d 538, 553 (6th Cir.
2004) (quoting McMeans v. Brigano, 228 F.3d 674, 681 (6th Cir. 2000)). For the claim to be exhausted,
it must be presented to the state courts as a federal constitutional issue, not merely as an issue arising
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under state law. Koontz v. Glossa, 731 F.2d 365, 369 (6th Cir. 1984). Moreover, the claim must be
presented to the state courts under the same legal theory in which it is later presented in federal
court. Wong v. Money, 142 F.3d 313, 322 (6th Cir. 1998). It cannot rest on a legal theory which is
separate and distinct from the one previously considered and rejected in state court. Id. This does
not mean that the applicant must recite “chapter and verse” of constitutional law, but the applicant
is required to make a specific showing of the alleged claim. Wagner, 581 F.3d at 414.
The procedural default doctrine serves to bar review of federal claims that a state court has
declined to address because the Petitioner did not comply with a state procedural requirement.
Wainwright v. Sykes, 433 U.S. 72, 87 (1977). In these cases, the state judgment is not based on a
resolution of federal constitutional law, but instead “rests on independent and adequate state
procedural grounds.” Coleman v. Thompson, 501 U.S. 722, 730 (1991). When the last explained state
court decision rests upon procedural default as an “alternative ground,” a federal district court is not
required to reach the merits of a habeas petition. McBee v. Abramajtys, 929 F.2d 264, 265 (6th
Cir.1991). In determining whether a state court has addressed the merits of a petitioner’s claim,
federal courts must rely upon the presumption that there is no independent and adequate state
procedural ground for a state court decision absent a clear statement to the contrary. See Coleman,
501 U.S. at 735.
To determine if a claim is procedurally defaulted the court must determine whether: (1) there
is a state procedural rule that is applicable to the petitioner’s claim and that the petitioner failed to
comply with the rule; (2) whether the state courts actually enforced the state procedural sanction;
and (3) whether the state procedural forfeiture is an adequate and independent state ground upon
which the state can rely to foreclose review of a federal constitutional claim. See Maupin v. Smith, 785
F.2d 135, 138 (6th Cir.1986). A claim that is procedurally defaulted in state court will not be
reviewed by a federal habeas court unless a petitioner can demonstrate cause for the default and
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actual prejudice as a result of the alleged violation of federal law, or can demonstrate that failure to
consider the claim will result in a fundamental miscarriage of justice. Coleman, 501 U.S. at 751.
“Cause” is a legitimate excuse for the default, and “prejudice” is actual harm resulting from the
alleged constitutional violation. See Magby v. Wawrzaszek, 741 F.2d 240, 244 (9th Cir. 1984). If a
petitioner fails to show cause for his procedural default, the Court need not address the issue of
prejudice. See Smith v. Murray, 477 U.S. 527 (1986).
Simply stated, a federal court may review only federal claims that were evaluated on the
merits by a state court. Claims that were not so evaluated, either because they were never presented
to the state courts (i.e., exhausted) or because they were not properly presented to the state courts
(i.e., were procedurally defaulted), are generally not cognizable on federal habeas review.
ANALYSIS
Petitioner has not exhausted his state court remedies for any of the claims he asserts. He
acknowledges that he did not assert his first, third and fourth grounds for relief in his direct appeal
or in a post-conviction motion or petition. He indicates he attempted to raise his second ground for
relief in his Motion for a Delayed Direct Appeal to the Ohio Eighth District Court of Appeals, but
that Motion was dismissed sua sponte on November 4, 2013. Petitioner was unaware that his Motion
had been denied, and did not appeal that decision to the Ohio Supreme Court. He therefore did not
exhaust his state court remedies with respect to each of his grounds for relief.
Even if Petitioner had raised these grounds in some form in his direct appeal, he would not
have exhausted his state court remedies. He did not file a timely appeal of the Eighth District Court
of Appeals decision to the Ohio Supreme Court. Instead, he filed a Motion for Delayed Appeal
nearly a year after the Court of Appeals affirmed his conviction. The Ohio Supreme Court denied
his Motion. In addition, the trial court altered his sentence in a nunc pro tunc order in October 2012
in accordance with the terms ordered by the Court of Appeals. Petitioner did not appeal his new
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sentence or the manner in which it was issued. He filed several post-conviction motions but did not
appeal the denial of those motions. He filed a mandamus action in the Eighth District Court of
Appeals but did not appeal the denial of that decision to the Ohio Supreme Court. He attempted to
file a second direct appeal in the Eighth District Court of Appeals, which he called a Motion for
Delayed Direct Appeal, but that appeal was not based on an underlying decision in the trial court
and was dismissed sua sponte. Even if he had asserted his habeas grounds in one of those filings, he
would not have exhausted his state court remedies.
As explained above, a petitioner cannot obtain federal habeas relief unless he has completely
exhausted his available state court remedies to the state’s highest court. Buell v. Mitchell, 274 F.3d
337, 349 (6th Cir. 2001); 28 U.S.C. ' 2254(b)(1)(A). The United States Supreme Court has
emphasized that the “interests of comity and federalism dictate that state courts must have the first
opportunity to decide a petitioner's claim,” since “it would be unseemly in our dual system of
government for a federal district court to upset a state court conviction without an opportunity to
the state courts to correct a constitutional violation.” Rhines v. Weber, 544 U.S. 269, 273-74
(2005)(citations omitted). Accordingly, where a habeas petition contains unexhausted claims, there
is a “strong presumption” in favor of requiring a petitioner to pursue his available state remedies.
Granberry v. Greer, 481 U.S. 129, 131 (1987); see also O=Guinn v. Dutton, 88 F.3d 1409, 1412 (6th Cir.
1996) (stating that “the Supreme Court has been quite clear that exhaustion is the preferred avenue
and that exceptions are to be for narrow purposes only”).
Nevertheless, a habeas court need not wait for a petitioner’s claims to be exhausted if it
determines that a return to state court would be futile. If a petitioner fails to fairly present his claims
through the requisite of levels of state appellate review to the state’s highest court, and no avenue of
relief remains open, or if it would otherwise be futile for petitioner to continue to pursue his claims
in the state courts, the claims are subject to dismissal with prejudice as procedurally defaulted. See
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O’Sullivan, 526 U.S. at 847-48; Harris v. Reed, 489 U.S. 255, 260B62 (1989); McBee v. Grant, 763 F.2d
811, 813 (6th Cir. 1985); see also Weaver v. Foltz, 888 F.2d 1097, 1099 (6th Cir. 1989).
Petitioner has no apparent remedies available in state court. He already filed a direct appeal
and did not assert these claims. Ohio has a rule that claims must be raised on direct appeal if
possible; otherwise, res judicata bars their litigation in subsequent state proceedings. See State v. Perry,
10 Ohio St.2d 175, 180 (1967). He filed post-conviction motions, which were denied, and he did
not appeal the denial of those motions. There is no remedy that Petitioner has not attempted which
is potentially still available to him in state court in which he can assert these claims. They are
procedurally defaulted.
When a claim is procedurally defaulted, federal habeas review is barred unless the Petitioner
can demonstrate cause for the default and actual prejudice as a result of the alleged violation of
federal law, or can demonstrate that failure to consider the claims will result in a fundamental
miscarriage of justice. Coleman v. Thompson, 501 U.S. 722, 750 (1991). Petitioner can overcome a
procedural default by showing (1) there was cause for him not to follow the procedural rule and that
he was actually prejudiced by the alleged constitutional error or (2) a fundamental miscarriage of
justice would result from a bar on federal habeas review. See Maupin v. Smith, 785 F.2d 135, 138 (6th
Cir. 1986); see also Hutchison v. Bell, 303 F.3d 720, 735 (6th Cir. 2002); Combs v. Coyle, 205 F.3d 269,
274-75 (6th Cir. 2000). “[T]he existence of cause for a procedural default must ordinarily turn on
whether the prisoner can show that some objective factor external to the defense impeded counsel's
efforts to comply with the State’s procedural rule.” Murray v. Carrier, 477 U.S. 478, 484 (1986).
“Such factors may include >interference by officials,’ attorney error rising to the level of ineffective
assistance of counsel, and >a showing that the factual or legal basis for a claim was not reasonably
available.’” HargraveBThomas v. Yukins, 374 F.3d 383, 388 (6th Cir. 2004) (quoting McCleskey v. Zant,
499 U.S. 467, 493B94 (1991)). To establish prejudice, Petitioner must demonstrate that the
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constitutional error “worked to his actual and substantial disadvantage.” Perkins v. LeCureux, 58 F.3d
214, 219 (6th Cir. 1995) (quoting United States v. Frady, 456 U.S. 152, 170 (1982)).
The Petition does not suggest any factor external to the defense precluded him from raising
these claims in his first appeal of his conviction. He was represented by counsel in the filing of that
appeal and obtained relief on one of his assignments of error. He contends he did not raise his
claims in his appeal because he was unaware of these claims at the time of his appeal. His claims,
however, challenge the court’s failure to impose probation, the trial judge’s impartiality, and the
court’s jurisdiction based on the location of the crime. Petitioner was aware or should have been
aware of these facts supporting these claims at the time of sentencing. He also claims he is a pro se
litigant and did not have assistance after his direct appeal. While this may be true, he does not
suggest any factors external to the defense prevented him from raising these claims in his first
appeal. He has not demonstrated “cause” for the default.
Because the cause and prejudice standard is not a perfect safeguard against fundamental
miscarriages of justice, the United States Supreme Court has recognized a narrow exception to the
cause requirement where a constitutional violation has “probably resulted” in the conviction of one
who is “actually innocent” of the substantive offense. Dretke v. Haley, 541 U.S. 386, 392 (2004)
(citing Murray, 477 U.S. at 495-96). None of his claims pertain to his innocence. His first two claims
concern his sentence. His fourth claim challenges the trial court’s jurisdiction on the assertion that
the rapes took place some place other than Ohio. His third claim, although stating that he was
deprived of his actual innocence focuses on the trial judge’s impartiality in the pre-trial phases, at the
change of plea hearing and at sentencing. There is no suggestion that a fundamental miscarriage of
justice occurred as a result of Petitioner’s procedural default. Accordingly, Petitioner’s grounds for
relief cannot be reviewed in habeas corpus.
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CONCLUSION
For all the foregoing reasons, Petitioner’s Application to Proceed In Forma Pauperis (ECF #2)
is granted, the Petition (ECF #1) is denied and this action is dismissed pursuant to Rule 4 of the
Rules Governing Section 2254 Cases. Further, the Court certifies, pursuant to 28 U.S.C. '
1915(a)(3), that an appeal from this decision could not be taken in good faith, and that there is no
basis upon which to issue a certificate of appealability. 28 U.S.C. ' 2253; Fed.R.App.P. 22(b).
So Ordered.
s/Jeffrey J. Helmick
United States District Judge
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