Arthurs v. Warden, Warren Corr. Inst.

Decision Date23 March 2012
Docket NumberCase No. 2:11-cv-541
PartiesJOHN ARTHURS, Petitioner, v. WARDEN, WARREN CORRECTIONAL INSTITUTION, Respondent.
CourtU.S. District Court — Southern District of Ohio

JUDGE ALGENON L. MARBLEY

Magistrate Judge Kemp

REPORT AND RECOMMENDATION

Petitioner, a state prisoner, has filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. §2254. This matter is before the Court on that petition, respondent's return of writ, the exhibits attached to the return, and petitioner's reply. For the reasons that follow, the Magistrate Judge RECOMMENDS that petitioner's claims be DISMISSED.

I. PROCEDURAL HISTORY

On December 12, 2007, a Franklin County, Ohio grand jury indicted petitioner and a co-defendant, John Lee Gibson, on five felony counts arising out of two aggravated robberies and the killing of one Terry Salmons during the course of a robbery. The offenses allegedly occurred on December 2, 2007. The indictment contained two counts of aggravated robbery with firearm specifications, one count of aggravated murder, one count of murder, and one count of having a weapon under a disability. The murder counts also were accompanied by specifications relating both tothe use of a firearm and to petitioner's status as a repeat offender. Return of Writ, Exhibit One.

Petitioner pleaded not guilty and the case went to trial. Petitioner waived his right to trial by jury on the weapon under a disability count, and the remaining counts were tried to a jury. On March 12, 2009, the jury convicted him of two counts of aggravated robbery and one count of murder, but acquitted him of aggravated murder. The trial judge separately found him guilty of having a weapon under a disability. On March 13, 2009 the trial judge sentenced him to thirteen years of imprisonment on each of the aggravated robbery counts (ten years plus three consecutive years for the firearm specification), fifteen years to life on the murder charge plus three years of consecutive prison time for its firearm specification and eight years of consecutive prison time for its repeat offender specification, and five years on the weapons count. The first two sentences were run concurrently to each other but consecutively to the sentence on the murder charge. Return of Writ, Exhibit Five. The sentences totaled forty-one years to life.

Petitioner timely appealed his conviction to the Court of Appeals for the Tenth Appellate District. He raised ten assignments of error:

ASSIGNMENT OF ERROR # 1
APPELLANT'S INDICTMENT WAS DEFECTIVE UNDER ARTICLE I, SECTION 10 OF THE OHIO CONSTITUTION AS THE STATE FAILED TO INCLUDE A MENTAL CULPABILITY ELEMENT FOR EITHER AGGRAVATED ROBBERY OR MURDER IN THE INDICTMENT.
ASSIGNMENT OF ERROR # 2
THE TRIAL COURT ERRED WHEN IT OMITTED ACCOMPLICE INSTRUCTIONS FROM THE JURY CHARGE, THEREBY VIOLATING THE DUE PROCESS CLAUSE OF THE 14TH AMENDMENT TO THE U.S. CONSTITUTION, AND ARTICLE I, SECTIONS 1 & 16 OF THE OHIO CONSTITUTION.
ASSIGNMENT OF ERROR # 3
APPELLANT'S CONVICTION FOR MURDER UNDER R.C. § 2903.02(B) VIOLATED HIS RIGHTS TO DUE PROCESS AND EQUAL PROTECTION AS GUARANTEED BY ARTICLE 1, SECTIONS 2 & 10 OF THE OHIO CONSTITUTION, AND THE 14TH AMENDMENT TO THE U.S. CONSTITUTION.
ASSIGNMENT OF ERROR # 4
THE TRIAL COURT ERRED IN ENTERING A GUILTY VERDICT ON THE CHARGE OF FELONY MURDER AS R.C. § 2903.02(B) EXPRESSLY PROVIDES THAT THE STATUTE IS INAPPLICABLE WHEN THE APPELLANT CAN BE CHARGED WITH INVOLUNTARY MANSLAUGHTER.
ASSIGNMENT OF ERROR # 5
THE TRIAL COURT ABUSED ITS DISCRETION IN FAILING TO DECLARE A MISTRIAL, IN VIOLATION OF APPELLANT'S RIGHTS TO REMAIN SILENT AND DUE PROCESS UNDER THE 5TH AND 14TH AMENDMENTS TO THE U.S. CONSTITUTION, AND ARTICLE I, SECTIONS 10 & 16 OF THE OHIO CONSTITUTION.
ASSIGNMENT OF ERROR # 6
THE TRIAL COURT ERRED WHEN IT FOUND THAT THE APPELLANT'S SON WAS COMPETENT TO TESTIFY IN VIOLATION OF EVIDENCE RULE 601 AND THE DUE PROCESS CLAUSE OF THE 14TH AMENDMENT AND ARTICLE I, SECTION 16 OF THE OHIO CONSTITUTION.
ASSIGNMENT OF ERROR # 7
APPELLANT'S CONVICTIONS WERE BOTH AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE AND WERE NOT SUPPORTED BY THE SUFFICIENCY OF THE EVIDENCE IN VIOLATION OF THE DUE PROCESS CLAUSE OF THE 14TH AMENDMENT TO THE U.S. CONSTITUTION, AND ARTICLE 1, SECTIONS 1 & 16 OF THE OHIO CONSTITUTION.
ASSIGNMENT OF ERROR # 8
THE COMBINED EFFECT OF MULTIPLE TRIAL COURT ERRORS
VIOLATED APPELLANT'S DUE PROCESS RIGHTS UNDER THE 14TH AMENDMENT TO THE U.S. CONSTITUTION, AND ARTICLE I, SECTION 16 OF THE OHIO CONSTITUTION.
ASSIGNMENT OF ERROR # 9
THE TRIAL COURT ERRED WHEN IT FAILED TO ADVISE THE APPELLANT AT SENTENCING THAT HE WOULD BE SUBJECT TO MANDATORY POST-RELEASE CONTROL UPON HIS RELEASE FROM PRISON IN VIOLATION OF R.C. § 2967.28, THEREBY RENDERING APPELLANT'S SENTENCE VOID.
ASSIGNMENT OF ERROR # 10
TRIAL COUNSEL RENDERED INEFFECTIVE ASSISTANCE OF COUNSEL IN VIOLATION OF THE 6TH AMENDMENT TO THE U.S. CONSTITUTION, AND ARTICLE I, SECTIONS 10 & 16 OF THE OHIO CONSTITUTION.

Return of Writ, Exhibit Seven.

In a decision dated February 23, 2010, the Tenth District Court of Appeals affirmed petitioner's conviction and sentence. State v. Arthurs, 2010 WL 628822 (Franklin Co. App. February 23, 2010). The Ohio Supreme Court subsequently denied review. State v. Arthurs, 125 Ohio St.3d 1464 (June 23, 2010).

On June 20, 2011, petitioner timely filed his petition for a writ of habeas corpus inthis Court. In his petition, he has raised the same issues which were raised on appeal in the state courts, stating that "[t]he grounds raised in Petitioner (sic) direct appeal are the same grounds raised in this petition for a writ of habeas corpus." (Petition, at 2). However, they are phrased slightly differently; petitioner appears to have deleted any reference to state law grounds for relief, and has added some language indicating the federal constitutional basis for each claim to the extent that such a basis was not made explicit in his state court assignments of error. The Court will highlight any significant differences in its individual discussion of these claims.

It is respondent's position that the first claim for relief, to the extent that it attempts to raise a federal constitutional claim, was procedurally defaulted, and that the same is true for petitioner's second claim for relief. Respondent contends that the remainder of petitioner's claims lack merit.

II. FACTS

The pertinent facts are stated in the state court of appeals' opinion as follows. These facts are presumed to be correct. See 28 U.S.C. §2254(e)(1); see also House v. Bell, 283 F.3d 37 (6th Cir.2002).

{¶ 3} In early December 2007, Terry Salmons ("Turtle") and Rick Leitwein ("Josh") were selling drugs from a residence in the southern part of Columbus, Ohio. John Arthurs ("Arthurs") and John Lee Gibson ("Gibson") decided to rob the men at the residence to get drugs and money. During the course of the robbery, Turtle was shot in the back. He died as a result of the wound he received.
{¶ 4} Arthurs and Gibson both had firearms with them. Gibson denied shooting Turtle, and testified for the State of Ohio after reaching a plea agreement, whichguaranteed him only a ten-year term of incarceration for his involvement in the homicide and robbery. Gibson testified that Arthurs followed Turtle into the dining room of the house, following which Gibson heard a gunshot. Marijuana was stolen from the residence.
{¶ 5} Other testimony at trial established that Arthurs had previously been convicted of burglary, a felony of the second degree, which resulted in his legal disability from owning a firearm. The same conviction qualified Arthurs for a finding of guilty on a repeat violent offender specification under R.C. 2929.01.
{¶ 6} The testimony at trial provided sufficient proof that Arthurs, after announcing that he and Gibson were there to rob Turtle and Josh, followed Turtle into an adjoining room, and shot him in the back. Turtle died from the wound. Arthurs and Gibson stole marijuana as part of the robbery.

State v. Arthurs, 2010 WL 628822, at *2.

III. PROCEDURAL DEFAULT

In recognition of the equal obligation of the state courts to protect the constitutional rights of criminal defendants, and in order to prevent needless friction between the state and federal courts, a state criminal defendant with federal constitutional claims is required fairly to present those claims to the highest court of the state for consideration. 28 U.S.C. § 2254(b), (c). If he fails to do so, but still has an avenue open to him by which he may present the claims, his petition is subject to dismissal for failure to exhaust state remedies. Id.; Anderson v. Harless, 459 U.S. 4, 6 (1982) (per curiam); Picard v. Connor, 404 U.S. 270, 275-76 (1971). If, because of a procedural default, the petitioner can no longer present his claims to a state court, he has also waived them for purposes of federal habeas review unless he can demonstrate cause for the procedural default and actual prejudice resulting from the alleged constitutional error.Murray v. Carrier, 447 U.S. 478, 485 (1986); Engle v. Issac, 456 U.S. 107, 129 (1982); Wainwright v. Sykes, 433 U.S. 72, 87 (1977).

In the Sixth Circuit, a four-part analysis must be undertaken when the state argues that a federal habeas claim is precluded by the petitioner's failure to observe a state procedural rule. Maupin v. Smith, 785 F.2d 135, 138 (6th Cir.1986). "First, the court must determine that there is a state procedural rule that is applicable to the petitioner's claim and that the petitioner failed to comply with the rule." Id. Second, the Court must determine whether the state courts actually enforced the state procedural sanction. Id. Third, it must be decided whether the state procedural forfeiture is an adequate and independent state ground on which the state can rely to foreclose review of a federal constitutional claim. Id. Finally, if the Court has determined that a state procedural rule was not complied with and that the rule was an adequate and...

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