Opinion

Creachbaum v. Warden, London Correctional Institution

Court
District Court, S.D. Ohio
Filed
Apr 30, 2020
Cited by
0 cases
Authority
More cited than 28.2%

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF OHIO

WESTERN DIVISION AT DAYTON

TRAVIS CREACHBAUM,

Petitioner, : Case No. 3:20-cv-164

- vs - District Judge Douglas R. Cole

Magistrate Judge Michael R. Merz

NORM ROBINSON, Warden,

London Correctional Institution

:

Respondent.

REPORT AND RECOMMENDATIONS

This is a habeas corpus case brought pro se by Petitioner Travis Creachbaum to obtain

relief from his convictions in the Clark County Common Pleas Court on charges of burglary and

receiving stolen property (Petition, ECF No. 1, PageID 1). As a habeas corpus case, it is referred

to the undersigned pursuant to General Order Day 13-01.

Under Rule 4 of the Rules Governing § 2254 Cases, the clerk must promptly forward the

petition to a judge under the court’s assignment procedure, and the judge must promptly examine

it. If 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.

The Petition recites that Creachbaum was convicted in Clark County Common Pleas Case

No. 17-CR-370 on January 4, 2018, and sentenced the next day (Petition, ECF No. 1, PageID 1).

He appealed to the Second District Court of Appeals which affirmed the conviction February 15,

2019. Id. at PageID 2. He then sought review in the Supreme Court of Ohio which declined to

exercise appellate jurisdiction on May 15, 2019. Id. He then timely filed his Petition in this Court

by depositing it in the prison mail system on March 22, 2020. Id. at PageID 13.

Petitioner pleads two grounds for relief:

Ground One: The Petitioner’s due process, equal protection and

double jeopardy rights were violated when he was sentenced

contrary to law.

Supporting Facts: The Petitioner was sentenced for a burglary and

a receiving stolen property and the sentences were run

consecutively. The property that was the subject matter of the

receiving stolen property charge was the property that was taken in

the burglary. There were also sentences run consecutively that the

proper findings were not made according to law.

Ground Two: The trial court’s imposition of consecutive sentences

is unsupported by the record and contrary to law.

Supporting Facts: The trial court’s imposition of consecutive

sentences is wholly without support in the record and contrary to

law. The offenses were for the same offense, the burglary and the

receiving stolen property from the burglary. There is nothing in the

record to support the trial court’s conclusion that the offenses rose

to the level to support the imposition of consecutive sentences. This

is clearly a double jeopardy violation.

(Petition, ECF No. 1, PageID 5-6.)

The decision of the Second District Court of Appeals on direct appeal is reported at State

v. Creachbaum, 2019-Ohio-566 (Ohio App. 2nd Dist. Feb. 15, 2019), appellate jurisdiction

declined at 2019-Ohio-1759 (May 15, 2019). Judge Donovan’s opinion for the Second District

summarized the facts as follows: Creachbaum was an acquaintance of the victim Daniel Frye.

Frye was away from home May 20-21, 2017, and during the night hours Creachbaum broke into

Frye’s home and stole equipment Frye used as a disc jockey (turntables, speakers, and an

amplifier) as well as a “great deal of [Frye’s] video game memorabilia.” Creachbaum at ¶ 3. The

next day, May 22, 2017, Creachbaum sold the disc jockey equipment to the Lone Star Pawn Shop

in Xenia, Ohio. Id. at ¶ 4. On May 23, 2017, Creachbaum was apprehended attempting to sell the

video game memorabilia at Game Cycle. Id. at ¶ 5. Because Creachbaum’s image had been

captured on Frye’s security camera before Creachbaum destroyed it, Frye had alerted the owner

of Game Cycle to the theft.

Creachbaum was indicted on one count of burglary and one count of receiving stolen

property. He was convicted by a jury in January 2018. Id. at ¶ 7. At sentencing he argued the

offenses should be merged under Ohio Revised Code § 2941.25. Id.. The trial court rejected that

argument and sentenced him on both counts, for three years for burglary and one year for receiving

stolen property. Id. The trial judge then ordered those two sentences be served consecutively and

consecutive to a sentence imposed in Madison County. Id.

On appeal Creachbaum reiterated his allied offenses claim in his First Assignment of Error

and a related claim in his Second Assignment that because his crimes were allied offenses, they

did not represent a course of conduct authorizing consecutive sentences. The Court of Appeals

overruled both assignments, concluding the two convictions were not allied offenses of similar

import subject to merger under Ohio Revised Code § 2941.25 and the trial judge had otherwise

made sufficient findings to justify consecutive sentences under Ohio law.

Because this opinion of the Second District is the only reasoned opinion of the Ohio courts

on Creachbaum’s claims, it is the decision this Court must analyze in determining whether his

convictions are constitutional. Ylst v. Nunnemaker, 501 U.S. 797 (1991).

Consecutive Sentences

In both grounds for relief, Creachbaum complains of the imposition of consecutive

sentences. As the Second District found, Ohio law has a presumption in favor of concurrent

sentences. Creachbaum at ¶ 27, citing Ohio Revised Code § 2929.41(A) and State v. Bonnell, 140

Ohio St.3d 209 (2014).

However, R.C. 2929.14(C)(4) permits a trial court to impose

consecutive sentences if it finds that (1) consecutive sentencing is

necessary to protect the public from future crime or to punish the

offender, (2) consecutive sentences are not disproportionate to the

seriousness of the offender's conduct and to the danger the offender

poses to the public, and (3) any of the following applies:

(a) The offender committed one or more of the multiple offenses

while the offender was awaiting trial or sentencing, was under a

sanction imposed pursuant to section 2929.16, 2929.17, or

2929.18 of the Revised Code, or was under post-release control

for a prior offense.

(b) At least two of the multiple offenses were committed as part of

one or more courses of conduct, and the harm caused by two or

more of the multiple offenses so committed was so great or

unusual that no single prison term for any of the offenses

committed as part of any of the courses of conduct adequately

reflects the seriousness of the offender's conduct.

(c) The offender's history of criminal conduct demonstrates that

consecutive sentences are necessary to protect the public from

future crime by the offender.

Id. Reciting the findings made by the trial court, the Second District found they satisfied Ohio law

so as to overcome the presumption of concurrent sentences. Id. at ¶¶ 28-30.

To the extent Creachbaum’s Petition challenges the Second District’s decision on the

consecutive sentences issue, it does not state a claim for relief cognizable in habeas corpus. Federal

habeas corpus is available only to correct federal constitutional violations. 28 U.S.C. § 2254(a);

Wilson v. Corcoran, 562 U.S. 1 (2010); Lewis v. Jeffers, 497 U.S. 764, 780 (1990); Smith v.

Phillips, 455 U.S. 209 (1982), Barclay v. Florida, 463 U.S. 939 (1983). "[I]t is not the province

of a federal habeas court to reexamine state court determinations on state law questions. In

conducting habeas review, a federal court is limited to deciding whether a conviction violated the

Constitution, laws, or treaties of the United States." Estelle v. McGuire, 502 U.S. 62, 67-68 (1991);

see also Elmendorf v. Taylor, 23 U.S. (10 Wheat.) 152, 160 (1825)(Marshall C. J.); Bickham v.

Winn, 888 F.3d 248 (6th Cir. Apr. 23, 2018)(Thapar concurring).

To the extent Creachbaum is arguing Ohio had a due process obligation to follow its own

consecutive sentencing law, he fails to state a cognizable claim. Failure to abide by state law is

not itself a constitutional violation. Roberts v. City of Troy, 773 F.2d 720 (6th Cir. 1985). Violation

by a State of its own procedural rules does not necessarily constitute a violation of due process.

Bates v. Sponberg, 547 F.2d 325 (6th Cir. 1976); Ryan v. Aurora City Bd. of Educ., 540 F.2d 222,

228 (6th Cir. 1976). “A state cannot be said to have a federal due process obligation to follow all

of its procedures; such a system would result in the constitutionalizing of every state rule, and

would not be administrable.” Levine v. Torvik, 986 F.2d 1506, 1515 (6th Cir. 1993).

Creachbaum’s consecutive sentencing claims, to the extent they rest on a theory that Ohio

did not follow its own law in this case, are not cognizable in habeas corpus. This Court is bound

by the Ohio court’s interpretation of its own law. Bradshaw v. Richey, 546 U.S. 74 (2005).

Double Jeopardy

To the extent they raise claims under the Double Jeopardy Clause, Creachbaum’s two

grounds for relief do state constitutional claims within this Court’s habeas corpus jurisdiction.

The Double Jeopardy Clause of the Fifth Amendment to the United States Constitution

affords a defendant three basic protections:

It protects against a second prosecution for the same offense after

acquittal. It protects against a second prosecution for the same

offense after conviction. And it protects against multiple

punishments for the same offense.

Brown v. Ohio, 432 U.S. 161, 165 (1977), quoting North Carolina v. Pearce, 395 U.S. 711, 717

(1969). The Double Jeopardy Clause was held to be applicable to the States through the Fourteenth

Amendment in Benton v. Maryland, 395 U.S. 784, 794 (1969).

Creachbaum invokes the third of these protections; he asserts he is being punished twice

for the same offense because in the circumstances of this case burglary and receiving stolen

property are one offense.

The test for whether two offenses constitute the same offense for Double Jeopardy purposes

is “whether each offense contains an element not contained in the other.” United States v. Dixon,

509 U.S. 688, 696 (1993); Blockburger v. United States, 284 U.S. 299, 304 (1932). Where two

offenses are the same for Blockburger purposes, multiple punishments can be imposed if the

legislature clearly intended to do so. Albernaz v. United States, 450 U.S. 333, 344 (1981); Missouri

v. Hunter, 459 U.S. 359, 366 (1983); Ohio v. Johnson, 467 U.S. 493, 499 (1984); and Garrett v.

United States, 471 U.S. 773, 779 (1985).

The Blockburger test is a rule of statutory construction, not a constitutional test in itself.

Volpe v. Trim, 708 F.3d 688 (6th Cir. 2013), citing Albernaz. “When assessing the intent of a state

legislature, a federal court is bound by a state court’s construction of that state’s own statutes.”

Volpe, citing Banner v. Davis, 886 F.2d 777, 780 (6th Cir. 1989).

Creachbaum did not mention the Double Jeopardy Clause in his Assignments of Error on

direct appeal; his Assignments of Error were limited to the claim that his conviction and sentence

on both offenses violated Ohio Revised Code § 2941.25. That statute provides:

(A) Where the same conduct by defendant can be construed to constitute

two or more allied offenses of similar import, the indictment or

information may contain counts for all such offenses, but the

defendant may be convicted of only one.

(B) Where the defendant's conduct constitutes two or more offenses of

dissimilar import, or where his conduct results in two or more

offenses of the same or similar kind committed separately or with a

separate animus as to each, the indictment or information may

contain counts for all such offenses, and the defendant may be

convicted of all of them.

However, raising a § 2941.25 claim in the state courts fairly presents and therefore preserves a

double jeopardy claim for federal habeas review. Palmer v. Haviland, 2006 U.S. Dist. LEXIS

95890 (S.D. Ohio May 11, 2006)(Weber, J., adopting Report of Hogan, M.J.), aff’d, 273 Fed.

Appx. 480 (6th Cir. 2008).

An Ohio court of appeals decision of a double jeopardy claim which is limited to the

application of Ohio Rev. Code § 2941.25 is entirely dispositive of the federal double jeopardy

claim. Jackson v. Smith, 745 F.3d 206, 210 (6th Cir. 2014), citing State v. Rance, 85 Ohio St. 3d

632, 705 (1999), overruled on a different issue by State v. Johnson, 128 Ohio St. 3d 153 (2010).

What determines whether the constitutional prohibition against

multiple punishments has been violated is the state legislature’s

intent concerning punishment. Specifically, [w]ith respect to

cumulative sentences imposed in a single trial, the Double Jeopardy

Clause does no more than prevent the sentencing court from

prescribing greater punishment than the legislature intended.

Jackson v. Smith, 745 F.3d 206, 211 (6th Cir. 2014), quoting Missouri v. Hunter, 459 U.S. 359,

366 (1983)(internal quotation marks omitted). Ohio Rev. Code § 2941.25, and not the Blockburger

test determines whether a person has been punished twice for the same offense under Ohio law in

violation of the federal Double Jeopardy Clause. Jackson v. Smith, 745 F.3d 206, 213 (6th Cir.

2014).

In deciding Creachbaum’s allied offenses claim, the Second District relied on current

interpretations of that statute by the Supreme Court of Ohio, particularly State v. Ruff, 143 Ohio

St.3d 114 (2015), and State v. Earley, 145 Ohio St. 3d 281 (2015). The Ruff Court stated the

controlling standard to be:

Rather than compare the elements of two offenses to determine

whether they are allied offenses of similar import, the analysis must

focus on the defendant's conduct to determine whether one or more

convictions may result, because an offense may be committed in a

variety of ways and the offenses committed may have different

import. No bright-line rule can govern every situation.

As a practical matter, when determining whether offenses are allied

offenses of similar import within the meaning of R.C. 2941.25,

courts must ask three questions when the defendant's conduct

supports multiple offenses: (1) Were the offenses dissimilar in

import or significance? (2) Were they committed separately? and (3)

Were they committed with separate animus or motivation? An

affirmative answer to any of the above will permit separate

convictions. The conduct, the animus, and the import must all be

considered.

Ruff at ¶¶ 30-31.

The Second District noted that a receiving stolen property offense can be proven in Ohio

in three alternative ways: the State can show a defendant received, retained or disposed of stolen

property. Noting that Creachbaum stole the property on one occasion and then later disposed of it

in two separate transactions, it followed its own recent precedent in State v. Skapik, 2015-Ohio-

4404 (Ohio App. 2nd Dist. Oct. 23, 2015), where the theft happened on one occasion and the

disposition on another. Because the theft and the disposition occurred on separate days at separate

locations, the crimes were not allied offenses of similar import, either in Skapik or here.

Creachbaum at ¶¶ 20-21.

This Court has recognized the authority of Ruff’s interpretation of Ohio Revised Code §

2941.25. Kilby v. Court of Common Pleas, 2015 U.S. Dist. LEXIS 48471 (S.D. Ohio Apr. 13,

2015)(Rice, J.). The Sixth Circuit has likewise recognized the authority of Ruff and Earley.

Russell v. Wainwright, ___ Fed. Appx. ___ (6th Cir. Case No. 19-3067, Apr. 28, 2020).

Because the Second District’s decision in this case is neither contrary to nor an objectively

unreasonable application of Brown v. Ohio, supra, it is entitled to deference from this Court 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, it

is also recommended that Petitioner be denied a certificate of appealability and that the Court

certify to the Sixth Circuit that any appeal would be objectively frivolous and should not be

permitted to proceed in forma pauperis.

April 30, 2020.

s/ Michael R. Merz

United States Magistrate Judge

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. Because this document is being served by mail, three days are added under

Fed.R.Civ.P. 6. 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. 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.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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