Barker v. Warden Hocking Correctional Facility
Filing
2
REPORT AND RECOMMENDATIONS - It is respectfully recommended that the Petition herein be dismissed with prejudice. Because reasonable jurists would not disagree with this conclusion, Petitioner should be denied a certificate of appealability and the Court should certify to the Sixth Circuit that any appeal would be objectively frivolous. Objections to R&R due by 10/20/2014. Signed by Magistrate Judge Michael R Merz on 10/2/2014. (kpf1)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION AT DAYTON
KEVIN J. BARKER,
Petitioner,
:
- vs -
Case No. 3:14-cv-321
District Judge Walter Herbert Rice
Magistrate Judge Michael R. Merz
SHERRI DUFFEY, Warden,
:
Respondent.
REPORT AND RECOMMENDATIONS
This is a habeas corpus action brought pro se by Petitioner Kevin J. Barker under 28
U.S.C. § 2254. Barker seeks relief from his conviction in the Montgomery County Court of
Common Pleas on charges of engaging in a pattern of corrupt activity, promoting prostitution,
and possession of criminal tools for which he is serving a sentence of eight years. The case is
before the Court for initial review pursuant to Rule 4 of the Rules Governing § 2254 Cases
which provides in pertinent part: “[i]f it plainly appears from the petition and any attached
exhibits that the petitioner is not entitled to relief in the district court, the judge must dismiss the
petition and direct the clerk to notify the petitioner.”
Barker pleads the following grounds for relief:
Ground One: Counsel rendered ineffective assistance, and failed
to perform in a manner that his consistent with his duties and the
expectation accorded him under the rights of the defendant to the
effective assistance of counsel.
Supporting Facts: Trial counsel failed in numerous charges to his
client, he failed to properly prepaire [sic] and investigate prior to
trial, failed to explore exculpatory evidence and failed to pursue a
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line of defense that would have shown that the State’s theory was
wholly lacking in fact and evidence and was unsupported by any
credible standard of guilt beyond a reasonable doubt. Counsel was
advised on numerous ocassion[s][sic] that the State’s theory was
premised on evidence that was contrary to the facts and counsel
completely failed to pursue the alternative theory that was
presented to him and which could easily have shown that petitioner
was not guilty of the charges presented.
Ground Two: The evidence against petitioner was insufficient to
sustain the jury’s verdict, and was contrary to clearly established
Federal law.
Supporting Facts: Inspite [sic] of the appellate court’s efforts to
turn the “fact” around to support a theory advanced by the State,
the evidence was still lacking to support the jury’s verdict finding
the petitioner guilty of the aforementioned charges.
(Petition, Doc. No. 1, PageID 5, 7.)
The Petition pleads that Barker was convicted by a jury on March 7, 2013, and sentenced
on April 3, 2013 (Doc. No. 1, PageID 1-2, ¶¶ 2, 6b). He appealed to the Second District Court of
Appeals which affirmed the conviction. State v. Barker, 2014-Ohio-1269, 2014 Ohio App.
LEXIS 1199 (2nd Dist. March 28, 2014). The Ohio Supreme Court declined jurisdiction over a
subsequent appeal. State v. Barker, 2014-Ohio-3012, 139 Ohio St. 3d 1473 (2014). Barker has
not filed any state court collateral attacks on his conviction (Petition, Doc. No. 1, PageID 3, ¶
10.)
Under 28 U.S.C. § 2254(e)(1), a state court’s findings of fact are presumed correct and
may be rebutted by the petitioner only by clear and convincing evidence to the contrary.
Cornwell v. Bradshaw, 559 F.3d 398, 405 (6th Cir. 2009); Mitchell v. Mason, 325 F.3d 732, 73738 (6th Cir. 2003); Warren v. Smith, 161 F.3d 358, 360-61 (6th Cir. 1998). This statutory
presumption of correctness extends to factual findings made by state appellate courts on the basis
of their review of trial court records. Girts v. Yanai, 501 F.3d 743, 749 (6th Cir. 2007); Mason v.
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Mitchell, 320 F.3d 604, 614 (6th Cir. 2003); Brumley v. Wingard, 269 F.3d 629, 637 (6th Cir.
2001), citing Sumner v. Mata, 449 U.S. 539, 546-47 (1981). The court of appeals found the
following facts from the record of evidence presented at trial:
I. Barker's Peekaboodayton Business
[P3] In 2010, Dayton Police Department Vice Unit Detectives
began investigating a business which advertised services under the
"Escort" section of a website known as Backpage.com. Detectives
called the telephone numbers listed in these advertisements and
arranged meetings with various women at local hotels. One of the
ads showed a woman with her hand in her underwear. Two others
showed women with their buttocks exposed. One picture had a
woman posing in her bra and another showed a woman reclining
with her buttocks exposed. One of the advertisements showed a
woman's naked torso with her breasts and vaginal area covered in
strawberries and cream. One breast was partially exposed. Some of
the pictures of the ads were found stored on Barker's cell phones
and laptop computer.
[P4] Three women were thereafter arrested for, and convicted of,
solicitation. A fourth woman was arrested on an unrelated warrant.
The telephone numbers given in the advertisements were tracked
to Barker whom, the detectives determined, operated a business
known as Peekaboodayton. The detectives subpoenaed records
from Backpage.com and ultimately determined that the
advertisements on Backpage.com had been placed and paid forby
Barker.
[P5] Detective Molly Hamby made contact with Barker and
pretended to be interested in working for the business. Barker and
Hamby made arrangements to meet at a local bar. Barker brought
one of his employees, Nicole Ford, to the meeting. When Hamby
asked Barker what was expected of employment, Barker replied,
"[a]ll guys want is sex." Throughout the meeting Barker made
statements that he did not encourage his employees to engage in
sexual acts with clients. He also stated that he thought having sex
was not worth the price paid by clients. He made a statement that
he did not want Hamby to "f**k anybody or suck anybody," but
that if a client had lots of money the employee could "go ahead and
jack them off." Barker further stated that if an employee was in a
room with a client and felt "comfortable, [then] what she decides
to do with the client was her call." He also told her that she might
go on appointments where a client requested that two women "got
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down with" each other while the client watched. Barker told
Hamby that he could not tell her how much to charge for sexual
activity, but he did tell her that she should never be the first to
"throw a number out." Nicole Ford statedthat she had engaged in
sex with clients with whom she had been sent on dates. The
meeting was recorded by other detectives at the scene.
[P6] Detectives obtained a search warrant for Barker's residence
which was the mailing address he used when creating his account
with Backpage.com. Detectives met there with Barker's wife, from
whom he was separated, and determined that Barker was living in
Trotwood with his girlfriend. Detectives went to the Trotwood
home and spoke to him. He invited them into his home and
consented to a search of the premises. The detectives obtained a
laptop computer, two cellular telephones and some employment
contracts.
[P7] It was determined that the two cellular telephones had the
phone numbers listed on Backpage.com and were also utilized to
arrange meetings with the Peekaboodayton employees who were
subsequently arrested for solicitation. Barker admitted to the
detectives that he owned Peekaboodayton and that he placed the
Backpage.com advertisements. He stated that he ran a legitimate
business. The business began as "Honey's," then changed to "G
Wet Spot" before changing its name to Peekaboodayton.
[P8] One of the women arrested for solicitation during a sting
operationtestified that she worked for Barker and Peekaboo and
that she and the other female employees discussed, in Barker's
presence, the fact that they engaged in sex with clients. However,
she also stated that she was not certain that Barker knew that sex
was occurring. She testified that Barker drove her to and from her
appointments, had her sign a contract, and personally took pictures
of her to post on the internet. The woman testified that sex was
involved in "probably twenty or more" jobs to which she was sent.
She testified that she was a prostitute and that Barker was
"basically [her] pimp." The woman testified that Barker drove her
to her meeting with Detective St. Clair and that during the ride
Barker stated that he "had a bad feeling" about the meeting. She
testified that she continued to work for Barker following her arrest
for solicitation.
[P9] David Barnes, a Special Agent with the FBI assigned as
laboratory director at the Miami Valley Regional Computer
Forensic Lab, testified that during his examination of the laptop
obtained from Barker's residence he found evidence that the
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computer was used to access Backpage.com. He further found
evidence of research regarding a Cincinnatiprostitution ring as well
as ten other "hits" on the term "prostitution."
[P10] Detective Doug George testified that in his experience as a
Vice Detective, he was aware that prostitutes posted in the "escort"
section of the "adult" section of Backpage.com. As part of this
investigation, George responded to an ad on Backpage.com that
indicated that a girl was available to go to a hotel and had a
Barker's telephone number listed in the ad. No one answered his
call, but George later received a call from a woman who identified
herself as "Megan." George met the woman at a local hotel. The
woman asked him if he had "protection." They then proceeded to
go to a gas station and purchase condoms. The woman and George
agreed to a price for sex. Ultimately, the woman was arrested and
convicted of solicitation.
[P11] George also responded to a Peedaboodayton [sic] ad
featuring a woman clad in underwear with her buttocks in full
view. Again, the ad had Barker's telephone number. A meeting was
arranged with that woman at a hotel in Butler Township. George
and the woman reached an agreement regarding money for sex. At
that point, Detective St. Clair called George's cell phone and,
posing as George's boss, stated that he was coming to George's
room. George and the woman agreed that she would leave and wait
across the street until George finished his meeting and called her.
She gave him her cell phone number and left. The woman was
subsequently arrested on an unrelated warrant. George testified
that she was not charged with solicitation, because the meeting did
not take place in Dayton.
[P12] Detective Raymond St. Clair testified that he has made
more then 2,500 arrests for prostitution, and has attended training
seminars on the subject. He testified that he targets "escort"
agencies under the "adult" section of advertisements because he
has never responded to an ad of that description that did not result
in a solicitation for prostitution. He testified that his investigations
into the stripper, strip club, massage, and dating sections of the
adult section had never resulted in prostitution.
[P13] St. Clair, responding to Barker's ad, met a woman at a
hotel. After exchanging money, the woman was arrested and
convicted of soliciting prostitution.
[P14] St. Clair testified that he responded to another ad traced to
Peekaboo and Barker that showed a woman dressed in a thong
5
with her backside to the camera. St. Clair testified that the ad drew
his attention because it stated "[y]ou can enjoy everything on my
menu[,]" which he testified is a "prostitution term which refers to
oral, vaginal and anal sex." He also noticed that she mentioned her
"rates." The telephone number listed on this ad was later traced to
Barker. Upon calling the number, St. Clair spoke with a woman
who identified herself as April. She asked him if he was looking
for "GFE" which he testified is a prostitute term meaning
"girlfriend experience which is sex with kissing." The woman also
stated that the rate would be $160 and she would send someone to
meet him. He met a woman at a Dayton hotel. She stated that she
was made aware that he wanted "everything." This woman was
also arrested and convicted of soliciting prostitution.
[P15] St. Clair testified that after the investigation netted four
separate arrests for solicitation for prostitution he subpoenaed
records from Backpage.com and learned that the advertisements
contained e-mail addresses and telephone numbers belonging to
Barker. The ads were charged to a credit card belonging to
Barker's estranged wife.
[P16] St. Clair found a website for Peekaboodayton.com that had
a disclaimer stating that the company was a company of
"independent entertainers" who "do not condone or support any
kind of prostitution activity." St. Clair testified that in his
experience, this type of disclaimer is typical of a pimp trying to
"wash his hands of his prostitutes." The telephone number listed on
the home page of the website belongs to Barker. The website
contained pictures of women along with their height, weight and
bra size. Some of the pictures were of girls in underwear or bikinis.
This website was also traced to Barker. St. Clair then made
arrangements for Detective Hamby to interview with Barker.
[P17] A search warrant was issued for Barker's home. Barker was
living with his girlfriend and consented to a search of their
residence. The Peekaboo website was shut down minutes after the
detectives searched Barker's residence.
[P18] Nicole Ford testified that Barker was aware that some of
her appointments involved sex. She further testified that Barker
would drive her to and from her appointments.
State v. Barker, supra.
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First Ground for Relief: Ineffective Assistance of Trial Counsel
Barker presented to the state court of appeals the same two claims he makes here. As to
the First Ground for Relief, ineffective assistance of trial counsel, the court of appeals held:
[P21] Barker's First Assignment of Error states as follows:
APPELLANT WAS DENIED HIS CONSTITUTIONAL
RIGHT TO EFFECTIVE ASSISTANCE OF COUNSEL.
[P22] Barker contends that trial counsel was ineffective because
he failed to: (1) develop, and inform Barker of, a trial theory; (2)
provide Barker with discovery; (3) interview witnesses or present
witnesses requested by Barker; (4) impeach witnesses with police
reports; (5) investigate other advertisements placed by Barker
which demonstrate that he was a legitimate businessman; (6)
investigate a recanting witness; and (7) consult with Barker.
[P23] To prevail on his ineffective-assistance claim, Barker must
show that his attorney's performance was deficient and that the
deficient performance prejudiced him. Strickland v. Washington,
466 U.S. 668, 687, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984).
Prejudice exists where "there is a reasonable probability that, but
for counsel's deficient performance, the outcome would have been
different." Id. at 694.
[P24] Barker does not cite to any portion of the record to support
his claims. Instead, he attaches to his appellate brief an affidavit in
which he avers that trial counsel was deficient in the above-cited
ways. In a Decision and Entry dated November 19, 2013, upon
motion of the State, we struck the affidavit as being outside of the
record of this appeal. We cannot consider matters outside the
record in a direct appeal. State v. Pittman, 2d Dist. Montgomery
No. 25167, 2013-Ohio-962, ¶ 13, citing State v. Cooperrider, 4
Ohio St.3d 226, 228-229, 4 Ohio B. 580, 448 N.E.2d 452 (1983).
[P25] Upon review, we find nothing in the record to lend support
to Barker's claims of ineffective assistance of counsel. It appears
from the record that trial counsel had a theory of the case, which
7
constituted, in part, of presenting Barker as a responsible man with
a military background who ran a legitimate business. He further
portrayed Barker as having been unfortunate to hire some women
who were not trustworthy and who violated the terms of their
contracts by engaging in sexual acts with customers. Whether
counsel informed Barker of that theory, or provided him with
discovery materials, is not something that can be gleaned from the
record. Likewise, whether counsel consulted with Barker,
investigated witnesses or advertisements, or failed to present or
interview necessary witnesses is not something we can determine
from this record. Finally, it appears that counsel did make
reference to police reports during his cross-examination of the
witnesses presented by the State.
[P26] Barker's First Assignment of Error is overruled.
State v. Barker, supra.
When a state court decides on the merits a federal constitutional claim later presented to a
federal habeas court, the federal court must defer to the state court decision unless that decision
is contrary to or an objectively unreasonable application of clearly established precedent of the
United States Supreme Court. 28 U.S.C. ' 2254(d)(1); Harrington v. Richter, 562 U.S. ___, 131
S. Ct. 770, 785 (2011); Brown v. Payton, 544 U.S. 133, 140 (2005); Bell v. Cone, 535 U.S. 685,
693-94 (2002); Williams (Terry) v. Taylor, 529 U.S. 362, 379 (2000). Here the Second District
Court of Appeals considered and applied the correct federal standard for ineffective assistance of
trial counsel as prescribed in Strickland v. Washington, supra. Barker has not shown or even
argued how that application was an objectively unreasonable application of Strickland.
Apparently Barker relied on facts outside the appellate record by submitting an affidavit
to the court of appeals.
The affidavit was stricken because Ohio law does not permit
supplementation of the record on appeal in that way.
In his Petition, Barker states no facts outside the record on which he relies to show
ineffective assistance of trial counsel. He merely pleads conclusory allegations. For example, he
8
says counsel did not properly investigate and prepare, but he does not offer any evidence of what
counsel would have found had he investigated. He claims there is a line of defense which would
have exonerated him, but he does not say what that line of defense is. He says he told his
attorney on numerous occasions that the State’s theory was contrary to facts, but he does not say
what those other facts were. While trial counsel does have a duty to investigate, prepare for trial,
and listen to his client, a failure on any one of these duties only constitutes ineffective assistance
of trial counsel if the client is prejudiced and Barker has not shown any prejudice. To the extent
Barker’s First Ground for Relief is based on facts which were of record before the Second
District, he has failed to show the Second District’s decision is unreasonable.
Under Ohio law, facts outside the record which show ineffective assistance of trial
counsel (or any constitutional violation) must be presented by way of a petition for postconviction relief under Ohio Revised Code § 2953.21. However, Barker has not filed a petition
for post-conviction relief and his time to do so has expired. The procedural default defense in
habeas corpus is described by the Supreme Court as follows:
In all cases in which a state prisoner has defaulted his federal
claims in state court pursuant to an adequate and independent state
procedural rule, federal habeas review of the claims is barred
unless the prisoner can demonstrate cause of 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.
Coleman v. Thompson, 501 U.S. 722, 750 (1991); see also Simpson v. Jones, 238 F.3d 399, 406
(6th Cir. 2000). That is, a petitioner may not raise on federal habeas a federal constitutional right
he could not raise in state court because of procedural default. Wainwright v. Sykes, 433 U.S. 72
(1977); Engle v. Isaac, 456 U.S. 107, 110 (1982). Therefore, any claim based on facts outside
the record is barred by Barker’s procedural default in presenting it to the state courts.
9
The First Ground for Relief should therefore be dismissed with prejudice.
Second Ground for Relief: Insufficient Evidence
In his Second Ground for Relief, Barker claims he was convicted on insufficient
evidence. An allegation that a verdict was entered upon insufficient evidence states a claim
under the Due Process Clause of the Fourteenth Amendment to the United States Constitution.
Jackson v. Virginia, 443 U.S. 307 (1979); In re Winship, 397 U.S. 358 (1970); Johnson v. Coyle,
200 F.3d 987, 991 (6th Cir. 2000); Bagby v. Sowders, 894 F.2d 792, 794 (6th Cir. 1990)(en banc).
In order for a conviction to be constitutionally sound, every element of the crime must be proved
beyond a reasonable doubt. In re Winship, 397 U.S. at 364.
[T]he 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 . . . . This familiar standard gives full play to the
responsibility of the trier of fact fairly to resolve conflicts in the
testimony, to weigh the evidence and to draw reasonable
inferences from basic facts to ultimate facts.
Jackson, 443 U.S. at 319; United States v. Paige, 470 F.3d 603, 608 (6th Cir. 2006); United
States v. Somerset, 2007 U.S. Dist. LEXIS 76699 (S.D. Ohio 2007). This rule was recognized in
Ohio law at State v. Jenks, 61 Ohio St. 3d 259 (1991). Of course, it is state law which
determines the elements of offenses; but once the state has adopted the elements, it must then
prove each of them beyond a reasonable doubt. In re Winship, supra.
In cases such as Petitioner’s challenging the sufficiency of the evidence and filed after
enactment of the Antiterrorism and Effective Death Penalty Act of 1996 (Pub. L. No 104-132,
110 Stat. 1214)(the “AEDPA”), two levels of deference to state decisions are required:
10
In an appeal from a denial of habeas relief, in which a petitioner
challenges the constitutional sufficiency of the evidence used to
convict him, we are thus bound by two layers of deference to
groups who might view facts differently than we would. First, as in
all sufficiency-of-the-evidence challenges, we must determine
whether, viewing the trial testimony and exhibits 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. See Jackson v. Virginia, 443 U.S. 307, 319, 99 S. Ct. 2781,
61 L. Ed. 2d 560 (1979). In doing so, we do not reweigh the
evidence, re-evaluate the credibility of witnesses, or substitute our
judgment for that of the jury. See United States v. Hilliard, 11 F.3d
618, 620 (6th Cir. 1993). Thus, even though we might have not
voted to convict a defendant had we participated in jury
deliberations, we must uphold the jury verdict if any rational trier
of fact could have found the defendant guilty after resolving all
disputes in favor of the prosecution. Second, even were we to
conclude that a rational trier of fact could not have found a
petitioner guilty beyond a reasonable doubt, on habeas review, we
must still defer to the state appellate court's sufficiency
determination as long as it is not unreasonable. See 28 U.S.C. §
2254(d)(2).
Brown v. Konteh, 567 F.3d 191, 205 (6th Cir. 2009). In a sufficiency of the evidence habeas
corpus case, deference should be given to the trier-of-fact's verdict under Jackson v. Virginia and
then to the appellate court's consideration of that verdict, as commanded by AEDPA. Tucker v.
Palmer, 541 F.3d 652 (6th Cir. 2008).
We have made clear that Jackson claims face a high bar in federal
habeas proceedings because they are subject to two layers of
judicial deference. First, on direct appeal, "it is the responsibility of
the jury -- not the court -- to decide what conclusions should be
drawn from evidence admitted at trial. A reviewing court may set
aside the jury's verdict on the ground of insufficient evidence only
if no rational trier of fact could have agreed with the jury."
Cavazos v. Smith, 565 U. S. 1, ___, 132 S. Ct. 2, 181 L. Ed. 2d
311, 313 (2011) (per curiam). And second, on habeas review, "a
federal court may not overturn a state court decision rejecting a
sufficiency of the evidence challenge simply because the federal
court disagrees with the state court. The federal court instead may
do so only if the state court decision was 'objectively
unreasonable.'" Ibid. (quoting Renico v. Lett, 559 U. S. ___, ___,
130 S. Ct. 1855, 176 L. Ed. 2d 678 (2010)).
11
Coleman v. Johnson, 566 U.S. ___, ___, 132 S. Ct. 2060, 2062, (2012)(per curiam).
This claim was submitted to the Second District on direct appeal and decided as follows:
[P27] Barker's Second and Third Assignments of Error provide:
THE VERDICT WAS AGAINST THE MANIFEST
WEIGHT OF THE EVIDENCE.1
THE EVIDENCE AGAINST MR. BARKER WAS
INSUFFICIENT TO SUSTAIN A JURY VERDICT OF
GUILTY.
[P28] Barker contends that the record does not contain evidence
sufficient to sustain his convictions and that the convictions are not
supported by the manifest weight of the evidence.
[P29] "A challenge to the sufficiency of the evidence differs
from a challenge to the manifest weight of the evidence." State v.
McKnight, 107 Ohio St.3d 101, 2005-Ohio-6046, 837 N.E.2d 315,
¶ 69. "In reviewing a claim of insufficient evidence, '[t]he relevant
inquiry is whether, after reviewing the evidence in a light most
favorable to the prosecution, any rational trier of fact could have
found the essential elements of the crime proven beyond a
reasonable doubt.'" Id. at ¶ 70. A claim that a jury verdict is against
the manifest weight of the evidence involves a different test. The
court, reviewing the entire record, weighs the evidence and all
reasonable inferences, considers the credibility of witnesses and
determines whether in resolving conflicts in the evidence, the jury
clearly lost its way and created such a manifest miscarriage of
justice that the conviction must be reversed and a new trial
ordered. The discretionary power to grant a new trial should be
exercised only in the exceptional case in which the evidence
weighs heavily against the conviction. State v. Black, 181 Ohio
App.3d 821, 2009-Ohio-1629, 911 N.E.2d 309, ¶ 69 (2d Dist.).
[P30] "Weight of the evidence concerns the inclination of the
greater amount of credible evidence offered at trial, to support one
side of the issue, rather than the other." State v. Thompkins, 78
Ohio St.3d 380, 387, 1997 Ohio 52, 678 N.E.2d 541 (1997), citing
Black's Law Dictionary 1594 (6th Ed.1990). The credibility of the
witnesses and the weight to be given to their testimony are matters
for the trier of facts to resolve. State v. DeHass, 10 Ohio St.2d 230,
1
A manifest weight of the evidence claim does not state a claim for relief under the Constitution, but only under
state law. Barker makes no manifest weight claim in his Petition.
12
227 N.E.2d 212 (1967). "Because the factfinder, be it the jury, or,
as in this case, the trial judge, has the opportunity to see and hear
the witnesses, the cautious exercise of discretionary power of a
court of appeals to find that a judgment is against the manifest
weight of the evidence requires that a substantial deference be
extended to the factfinder's determinations of credibility. The
decision whether, and to what extent, to credit the testimony of
particular witnesses is within the peculiar competence of the
factfinder, who has seen and heard the witnesses." State v. Lawson,
2d Dist. Montgomery No. 16288, 1997 Ohio App. LEXIS 3709,
1997 WL 477684, *5 (Aug. 22, 1997). This court will not
substitute its judgment for that of the trier of facts on the issue of
witness credibility unless it is patently apparent that the trier of fact
lost its way in arriving at its verdict.
[P31] The State was required to prove Barker guilty of Promoting
Prostitution in violation of R.C. 2907.22(A)(2) which states
that"[n]o person shall knowingly * * * [s]upervise, manage, or
control the activities of a prostitute in engaging in sexual activity
for hire." "A person acts knowingly, regardless of purpose, when
he is aware that his conduct will probably cause a certain result or
will be of a certain nature. A person has knowledge of
circumstances when he is aware that such circumstances probably
exist." R.C. 2901.22(B).
[P32] Barker contends that he "operated an agency for women to
perform massages, private dances, and entertain at bachelor
parties." He claims that he actively discouraged the women from
engaging in sexual activity with clients of the business. He notes
that his contracts with the women explicitly state that the women
will not "participate in any form of prostitution or soliciting of
money for sexual services." He further notes that the business
website contained a disclaimer that the company did not condone
prostitution. He also argues that he thought Hamby had her "own
clientele who she engaged in sexual activities," and that was why
he expressed his opinion on her "performing manual sex on a
client." Finally, he argues that the record reveals that the four
encounters between the detectivesand the women who solicited
them cannot be traced to his agency.
[P33] We disagree with Barker's assessment of the evidence.
There is evidence that, if believed, supports a finding that the four
encounters between the detectives and the women who were
subsequently arrested resulted from advertisements posted by
Barker on behalf of his company. The advertisements used pictures
found on Barker's phone and laptop; and there is evidence that he
13
was responsible for taking the pictures. Furthermore, the calls
made to the women as a result of the ad were made to telephones
belonging to Barker. There is evidence that Barker drove his
employees to their appointments with clients and was aware that
they were engaging in sexual activity with the clients. Indeed, there
is evidence in the record that the woman who testified that Barker
knew she was arrested for prostitution was not fired. Furthermore,
there is evidence that Barker did not fire Nicole Ford, despite
knowing that she engaged in sex with clients. There is also
evidence that Barker took a cut of each woman's earnings from her
appointments. Regardless of his disclaimers concerning sex, the
evidence supports a finding that Barker managed a business that
engaged women to act as prostitutes. We conclude that this
evidence is sufficient to prove the offense of Promoting
Prostitution, and that this conviction is not against the manifest
weight of the evidence.
[P34] Barker was also convicted of Engaging in a Pattern of
Corrupt Activity, in violation of R.C. 2923.32(A)(1), which states
that "[n]o person employed by, or associated with, any enterprise
shall conduct or participate in, directly or indirectly, the affairs of
the enterprise through a pattern of corrupt activity or the collection
of an unlawful debt." An enterprise "includes any individual, sole
proprietorship, partnership, limited partnership, corporation, trust,
union, government agency, or other legal entity, or any
organization, association, or group of persons associated in fact
although not a legal entity. [An enterprise] includes illicit as well
as licit enterprises." R.C. 2923.31(C). A "'pattern of corrupt
activity' means two or more incidents of corrupt activity, whether
or not there has been a prior conviction, that are related to the
affairs of the same enterprise, are not isolated, and are not so
closely related to each other and connected in time and place that
they constitute a single event." R.C. 2923.31(E). "Corrupt activity"
consists of "engaging in, attempting to engage in, conspiring to
engage in, or soliciting, coercing, or intimidating another person to
engage in * * * [a]ny violation of section 2907.22 [Promoting
Prostitution]." R.C. 2923.31(I)(2)(c). "The existence of an
enterprise is an element distinct from the pattern of [corrupt]
activity and proof of one does not necessarily establish the other."
State v. Beverly, 2d Dist. Clark No. 2011 CA 64, 2013-Ohio-1365,
¶ 29, citing U.S. v. Turkette, 452 U.S. 576, 583, 101 S.Ct. 2524, 69
L.Ed.2d 246 (1981).
[P35] In this case, there is evidence that Peekaboodayton is an
enterprise owned by Barker, who is helped in running the business
by his girlfriend. This enterprise is, according to Barker, a
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legitimate business designed to provide adult entertainment in the
form of private dances and massages. The business made
disclaimers of prostitution through its website and its employment
contracts. There is evidence that some of the entertainment
provided by the business was merely legal adult entertainment.
Barker admitted that he posted, and paid for, the advertisements for
each of the women working for Peekaboodayton. He also provided
the phones that the clients were directed to call. He took the
women to and from their engagements, and took a portion of each
woman's fees.
[P36] There is also evidence to support multiple convictions for
Promoting Prostitution, which are the basis for the "pattern of
corrupt activity element" of Engaging in Corrupt Activity. Barker
was aware that the women his company hired were engaging in
prostitution while on assignments for the company. There is also
evidence that four different women responded on behalf of
Peekaboodayton to calls placed by Dayton Vice Detectives George
and St. Clair from November 2010 to May 2011. Those women
offered the detectives sex in exchange for money. Furthermore,
there is evidence that one of those women had engaged in sex for
money on assignments to which Barker had sent them on at least
twenty prior occasions, and one had done so on at least 75 different
occasions. This evidence is corroborated by Barker's interview
with Detective Hamby indicating that Barker wasaware that the
women were performing sexual acts for money.
[P37] We conclude that there is sufficient, credible evidence to
support Barker's conviction for Engaging in a Pattern of Corrupt
Activity, and that conviction is not against the manifest weight of
the evidence.
[P38] Finally, Barker was convicted of Possession of Criminal
Tools, in violation of R.C. 2923.24(A). That statute states, "[n]o
person shall possess or have under the person's control any
substance, device, instrument, or article, with purpose to use it
criminally." "A person acts purposely when it is his specific
intention to cause a certain result, or, when the gist of the offense
is a prohibition against conduct of a certain nature, regardless of
what the offender intends to accomplish thereby, it is his specific
intention to engage in conduct of that nature." R.C. 2901.22(A).
[P39] These charges relate to the laptop computer and two
cellular telephones that were taken from Barker. There is evidence
in the record sufficient to prove, beyond reasonable doubt, that
Barker used these items for the purpose of Promoting Prostitution.
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The Possession of Criminal Tools convictions are not against the
manifest weight of the evidence.
[P40] We conclude that the State presented evidence sufficient to
prove beyond reasonable doubt that Barker committed the charged
offenses. We further conclude that this is not the rare case where
the jury lost its way and its verdicts are against the manifest weight
of the evidence. Accordingly, the Second and Third Assignments
of Error are overruled.
State v. Barker, supra.
As the court of appeals’ analysis shows, there was evidence on each element of the
charged crimes which, if believed by the jury (as it plainly was here), was sufficient to allow
conviction. The court of appeals decision is not an objectively unreasonable application of
Jackson v. Virginia, and thus is entitled to deference under 28 U.S.C. § 2254(d)(1).
Conclusion
Based on the foregoing analysis, it is respectfully recommended that the Petition herein
be dismissed with prejudice. Because reasonable jurists would not disagree with this conclusion,
Petitioner should be denied a certificate of appealability and the Court should certify to the Sixth
Circuit that any appeal would be objectively frivolous.
October 2, 2014.
s/ Michael R. Merz
United States Magistrate Judge
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NOTICE REGARDING OBJECTIONS
Pursuant to Fed. R. Civ. P. 72(b), any party may serve and file specific, written objections to the
proposed findings and recommendations within fourteen days after being served with this Report
and Recommendations. Pursuant to Fed. R. Civ. P. 6(d), this period is extended to seventeen
days because this Report is being served by one of the methods of service listed in Fed. R. Civ.
P. 5(b)(2)(C), (D), (E), or (F). Such objections shall specify the portions of the Report objected
to and shall be accompanied by a memorandum of law in support of the objections. If the Report
and Recommendations are based in whole or in part upon matters occurring of record at an oral
hearing, the objecting party shall promptly arrange for the transcription of the record, or such
portions of it as all parties may agree upon or the Magistrate Judge deems sufficient, unless the
assigned District Judge otherwise directs. A party may respond to another party=s objections
within fourteen days after being served with a copy thereof. Failure to make objections in
accordance with this procedure may forfeit rights on appeal. See United States v. Walters, 638
F.2d 947, 949-50 (6th Cir. 1981); Thomas v. Arn, 474 U.S. 140, 153-55 (1985).
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