Thompson v. Noble Correctional Institution
ORDER ADOPTING and AFFIRMING REPORT AND RECOMMENDATION; OVERRULING Petitioner's Objection; GRANTING Respondent's Motion to Dismiss. This actions is DISMISSED. Signed by Judge Algenon L. Marbley on 6/26/2017. (cw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO
CASE NO. 2:16-CV-384
JUDGE ALGENON L. MARBLEY
MAGISTRATE JUDGE KEMP
OPINION AND ORDER
On March 6, 2017, the Magistrate Judge issued a Report and Recommendation
recommending that the instant petition for a writ of habeas corpus be denied and that this action
be dismissed. (ECF No. 10.) Petitioner has filed an Objection to the Magistrate Judge’s Report
and Recommendation. (ECF No. 11.) 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. 11) is
The Report and Recommendation (ECF No. 10) is ADOPTED and
AFFIRMED. Respondent’s Motion to Dismiss (ECF No. 8) is GRANTED. This action is
Petitioner challenges his February 2010 convictions pursuant to his guilty plea in the
Delaware County Court of Common Pleas on two counts of vehicular homicide. He asserts that
his guilty plea was not knowing or voluntary due to inaccurate advice from his attorney
regarding the length of the sentence that would be imposed (claim one); that he was denied the
effective assistance of counsel on this same basis (claim two); that his guilty plea was invalid
because the trial court failed to inquire as to whether Petitioner had been promised a lower
sentence in order to induce his guilty plea (claim three); and that the appellate attorney who filed
the 2014 appeal of the denial of his motion for leave to withdraw his guilty plea performed in a
constitutionally ineffective manner (claim four). The Magistrate Judge recommended dismissal
of claims one through three as barred by the one-year statute of limitations under 28 U.S.C. §
2244(d), and claim four as failing to provide a basis for federal habeas corpus relief.
Petitioner objects to the Magistrate Judge’s recommendations. Petitioner asserts that he
is actually innocent based on newly discovered evidence, i.e., a report by Frank Daniel,
indicating that unintended acceleration and damage to Petitioner’s vehicle caused the accident.
Petitioner additionally argues that his claim of the denial of the effective assistance of appellate
counsel in post conviction proceedings warrants relief in view of Martinez v. Ryan, 566 U.S. 1
(2012), and Trevino v. Thaler, -- U.S. --, 133 S.Ct. 1911 (2013). Petitioner’s arguments are not
In Martinz v. Ryan, -- U.S. --, --, 132 S.Ct. 1309, 1315, the Supreme Court held that
“[i]nadequate assistance of counsel at initial review collateral proceedings may establish cause
for a procedural default of a claim of ineffective assistance at trial.” The holding in Martinez
applies where “the initial-review collateral proceeding is the first designated proceeding for a
prisoner to raise a claim of ineffective assistance at trial.” Id. at 1317. The Supreme Court
narrowly limited its holding in Martinez.
The holding in this case does not concern attorney errors in other
kinds of proceedings, including appeals from initial-review
collateral proceedings, second or successive collateral proceedings,
and petitions for discretionary review in a State's appellate courts.
See 501 U.S., at 754, 111 S.Ct. 2546; Carrier, 477 U.S., at 488,
106 S.Ct. 2639. It does not extend to attorney errors in any
proceeding beyond the first occasion the State allows a prisoner to
raise a claim of ineffective assistance at trial, even though that
initial-review collateral proceeding may be deficient for other
Martinez, at 1320. Thus, under Martinez, a federal habeas court may find cause to excuse a
petitioner's procedural default
where (1) the claim of “ineffective assistance of trial counsel” was
a “substantial” claim; (2) the “cause” consisted of there being “no
counsel” or only “ineffective” counsel during the state collateral
review proceeding; (3) the state collateral review proceeding was
the “initial” review proceeding in respect to the “ineffectiveassistance-of-trial-counsel claim”; and (4) state law requires that an
“ineffective assistance of trial counsel [claim]...be raised in an
initial-review collateral proceeding.” Martinez, supra, at ––––,
132 S.Ct., at 1318–1319, 1320–1321.
Trevino v. Thaler, -- U.S. --, --, 133 S.Ct. at 1918. “Trevino expanded the application of
Martinez. . . only to cases in which a claim of ineffective assistance of trial counsel could not
have been made meaningfully on direct appeal.” Moore v. Mitchell, 848 F.3d 774, 775 (6th Cir.
Petitioner’s claim that he was denied the effective assistance of appellate counsel in the
filing of his 2014 appeal from the denial of his motion for leave to withdraw guilty plea fails to
provide him a basis for relief, because the right to counsel does not extend beyond the first
appeal as of right. See Coleman v. Thompson, 501 U.S. 722, 752 (1991). The Supreme Court’s
decisions in Martinez and Trevino do not assist him.
The one-year statute of limitations may be subject to equitable tolling upon a “credible
showing of actual innocence.” Souter v. James, 395 F.3d 577, 602 (6th Cir. 2005). Accordingly,
“a petitioner whose claim is otherwise time-barred may have the claim heard on the merits if he
can demonstrate through new, reliable evidence not available at trial, that it is more likely than
not that no reasonable juror would have found him guilty beyond a reasonable doubt.” Yates v.
Kelly, No. 1:11-cv-1271, 2012 WL 487991. at *1 (N.D. Ohio Feb. 14, 2012) (citing Souter, 395
F.3d at 590). Actual innocence means factual innocence, not mere legal sufficiency. See
Bousely v. United States, 523 U.S. 614, 623 (1998). Equitable tolling is required upon a showing
of actual innocence because the refusal to consider even an untimely habeas petition would cause
a fundamental miscarriage of justice. See Patterson v. Laffer, No. 10-1379, 2012 WL 48186, at
*3 (6th Cir. Jan. 9, 2012). The Petitioner must overcome a high hurdle in order to establish his
The United States Supreme Court has held that if a habeas
petitioner “presents evidence of innocence so strong that a court
cannot have confidence in the outcome of the trial unless the court
is also satisfied that the trial was free of nonharmless constitutional
error, the petitioner should be allowed to pass through the gateway
and argue the merits of his underlying claims.” Schlup, 513 U.S. at
316. Thus, the threshold inquiry is whether “new facts raise[ ]
sufficient doubt about [the petitioner's] guilt to undermine
confidence in the result of the trial.” Id. at 317, 513 U.S. 298, 115
S. Ct. 851, 130 L.Ed.2d 808.... “To be credible, such a claim
requires petitioner to support his allegations of constitutional error
with new reliable evidence—whether it be exculpatory scientific
evidence, trustworthy eyewitness accounts, or critical physical
evidence—that was not presented at trial.” Schlup, 513 U.S. at 324,
115 S. Ct. 851, 130 L.Ed.2d 808. The Court counseled however,
that the actual innocence exception should “remain rare” and “only
be applied in the ‘extraordinary case.’ ” Id. at 321, 513 U.S. 298,
115 S. Ct. 851, 130 L.Ed.2d 808.
Id. at 589-90 (footnote omitted).
A petitioner who asserts a convincing claim of actual
innocence need not establish that he was diligent in pursuing this claim. McQuiggin v. Perkins, - U.S. --, 133 S. Ct. 1924, 1932-33 (2013). Unexplained delay, however, still undermines the
petitioner's credibility. The Supreme Court has emphasized that “[t]o invoke the miscarriage of
justice exception to AEDPA's statute of limitations, we repeat, a petitioner ‘must show that it is
more likely than not that no reasonable juror would have convicted him in the light of the new
evidence.’ ” Id. at 1935 (quoting Schlup, 513 U.S. at 332, 327).
Here, while under oath, Petitioner indicated that he was pleading guilty to the charges
against him of his own free will. Transcript (ECF No. 8-3, PageID# 907-08.) He understood
that he faced up to sixteen years in prison. (PageID# 909.) He understood that the trial court had
the authority to determine the appropriate sentence. (PageID# 911.) He understood that the
court could impose consecutive terms of incarceration. (PageID# 912.) He was satisfied with
the representation of counsel. (PageID# 914-15.) He understood all of the rights that he was
waiving by entry of his guilty plea as well as the potential punishment he faced. (PageID# 91516.) Petitioner stated:
I know that I was drinking and driving, and that two people are
dead because of that because I caused the accident. I don’t
remember the exact accident. I remember waking up in the
hospital and it was my fault. I was the one driving the car. I was
the one drinking and driving the car.
You were coming down Sancus, hit a car at the stop, and you then
proceeded without stopping and then hit another car head-on?
DEFENDANT: Yes, sir.
COURT: Do you recall that?
DEFENDANT: No, I don’t recall.
(PageID# 917.) The officer who cut Petitioner out of the car would have testified that he could
smell an odor of an alcoholic beverage coming from Petitioner as he was cutting him out of the
car. (PageID# 919.) Petitioner was interviewed by Officer Banks at the hospital, who also
smelled the odor of an alcoholic beverage. Petitioner told paramedics that he had had four or
five beers. (PageID# 920.) His blood alcohol tested at .169. (Id.) Petitioner did not dispute any
of the foregoing facts or the prosecution’s factual summary. (PageID# 922.) He admitted his
guilt of the offenses charged. (PageID# 923.)
Further, the state appellate court made the following factual findings in its dismissal of
Petitioner’s appeal of his motion for leave to withdraw guilty plea:
Appellant first raised his arguments related to unintended
acceleration based upon newly discovered evidence at a hearing in
February, 2011. At that time, the trial court found that news and
information concerning the issues of unintended acceleration had
been available as early as January, 1996. The trial court further
found that Appellant failed to present any evidence that his vehicle
was subject to any such defect. Lastly, the trial court found that it
was Appellant's actions of being intoxicated and driving left of
center that caused the death of the victims in this case.
[B]ased on the facts of this case, specifically that the accident
which resulted in two deaths was caused by Appellant being
intoxicated and driving left of center and causing a head-on
collision, we find that Appellant's counsel's decisions to focus on
arguments other than “unintended acceleration” do not rise to the
level of incompetence.
State v. Thompson, No. 14 CAA 04 0021, 2014 WL 164175, at *2-3. These factual findings are
presumed to be correct, and Petitioner has failed to rebut the presumption of correctness of the
state court’s factual findings. 28 U.S.C. § 2254(e). Thus, the record fails to support Petitioner’s
claim that defects in his car caused the accident at issue.
In short, the record fails to reflect that Petitioner’s actual innocence justifies equitable
tolling of the statute of limitations.
For the foregoing reasons, and for the reasons already detailed in the Magistrate Judge’s
Report and Recommendation, Petitioner’s Objection (ECF No. 11) is OVERRULED. The
Report and Recommendation (ECF No. 10) is ADOPTED and AFFIRMED. Respondent’s
Motion to Dismiss (ECF No. 8) is GRANTED. This action is hereby DISMISSED.
IT IS SO ORDERED.
s/Algenon L. Marbley
ALGENON L. MARBLEY
United States District Judge
DATED: June 26, 2017
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?