“the bailiff shall not, unless by order of the court, make any communication to the jurors”
How later courts described this case
- “the bailiff shall not, unless by order of the court, make any communication to the jurors”
- declining to find ineffective assistance of counsel from trial counsel's failure to object to the state's excessive leading questioning
- defense counsel's failure to object to prosecutorial misconduct “does not constitute ineffective assistance of counsel per se, as that failure may be justified as a tactical decision”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO
EASTERN DIVISION AT COLUMBUS
DESMOND L. WEBSTER,
Petitioner, : Case No. 2:22-cv-4343
- vs - Chief Judge Algenon L. Marbley
Magistrate Judge Michael R. Merz
WARDEN, Lebanon Correctional
Institution,
:
Respondent.
REPORT AND RECOMMENDATIONS
This is a habeas corpus action brought pro se by Petitioner Desmond Webster pursuant to
28 U.S.C. § 2254. Petitioner seeks relief from his conviction in the Franklin County Court of
Common Pleas and consequent sentence to life without parole (Petition, ECF No. 1). The case is
ripe for decision on the Petition, the State Court Record (ECF No. 8), and the Return of Writ (ECF
No. 10). The Court set a deadline of twenty-one days after the Return was filed for Petitioner to
file a reply (Order, ECF No. 3, PageID 38), but that deadline has expired and no reply has been
filed.
Litigation History
On September 1, 2017, Webster with three co-defendants was indicted on one count of
aggravated burglary in violation of Ohio Revised Code § 2911.1, four counts of kidnapping in
violation of Ohio Revised Code § 2905.01, four counts of aggravated murder in violation of Ohio
Revised Code § 2903.01, four counts of murder in violation of Ohio Revised Code § 2903.02, two
counts of attempted murder in violation of Ohio Revised Code § 2923.02 and 2903.02, three counts of
felonious assault in violation of Ohio Revised Code § 2903.11, and one count of having weapons while
under disability in violation of Ohio Revised Code § 2923.13. All counts except having weapons while
under disability had accompanying three-year firearm specifications pursuant to Ohio Revised Code §
2941.145(A). The charges related to the deaths of Mohamed A. Mohamed and Abdul Cadir A. Yussuf
on or about July 18-19, 2017 (Indictment, State Court Record, ECF No. 8, Ex. 1).
A jury convicted Petitioner of one count of aggravated burglary, four counts of kidnapping,
four counts of aggravated murder, four counts of murder, and three counts of felonious assault, along
with accompanying firearm specifications for each of these counts. (Verdict Forms- Guilty, State Court
Record, ECF No. 8, Ex. 3). He was found not guilty of four counts of aggravated robbery. Id., Ex. 4
The State nolled the two attempted murder charges and all the repeat violent offender specifications in
the indictment. Id.. Ex. 5. On February 20, 2020, Webster was ordered to serve an aggregate sentence
of life without parole. Id. In addition, the court notified Webster of the imposition of five years of post-
release control upon his release from prison. Id., Ex. 6.
Webster appealed raising three assignments of error, but the Ohio Tenth District Court of
Appeals affirmed. State v. Webster, 2021-Ohio-3218 (Ohio App. 10th Dist. Sept. 16, 2021). The
Ohio Supreme Court declined to exercise jurisdiction over a further appeal. State v. Webster, 165
Ohio St.3d 1495 (2021).
Webster subsequently filed his Petition in this Court raising the following grounds for
relief:
Ground One: The trial court improperly instructed the jury on
aiding and abetting in violation of appellant’s due process rights
guaranteed by the United States and Ohio Constitutions.
Supporting Facts: ln his first assignment of error, Webster argues
the trial court erred in instructing the jury on aiding and abetting.
More specifically, Webster asserts the trial court erred in providing
an incomplete instruction as the instruction omitted the requisite
intent that the trial court erred in omitting the mens rea element from
its complicity instruction. As spelled out in the discussion of
aggravated burglary and then applied by generic reference to all
other counts, the charge apprised the jury that Webster could be
convicted on a complicity theory if he aided, assisted, or encouraged
another in the crime and "participate[d] in the commission of the
offense by some act, word, or gesture" (beyond mere presence at the
scene). Tr. at 1212. That instruction on its own and in a vacuum did
permit conviction without regard to a defendant's state of mind, and
does not require reference to the "purpose" element of the
underlying charges. Here, Webster was not present at the shooting
incident for which he was charged with aggravated murder and
murder to say the least. In this case, the trial court's deviation from
instructing the jury on the mens rea; identifies plain error being a
meaningful defect in the trial; which have affected the "substantial
rights" of Mr. Webster and the outcome of the trial. Had there been
a correct jury instruction given concerning the mens rea the jury
would not have convicted Mr. Webster on the alleged offenses. The
State did not dispute that the complicity instruction here failed to
comply with the Ohio Jury Instructions, and thus the instruction
failed to instruct the jury on the required mens rea for complicity.
With the State not disputing how the jury instruction failed to
accurately state the law, this matter must be reversed. Giving [sic]
that complicity was perhaps the most important instruction in this
case due to the evidence presented at trial, the court's failure to
instruct the jury on the mens rea of complicity has a substantial
influence in determining the jury's verdict.
Ground Two: Appellant was deprived of the effective assistance of
trial counsel in violation of appellant’s rights under the Sixth and
Fourteenth Amendments to the United States Constitution, and
Section 10 and 16, Article of the Ohio Constitution.
Supporting Facts: In his second assignment of error, Webster
argues he received the ineffective assistance of counsel. More
specifically, Webster asserts his trial counsel was ineffective in: (1)
failing to object to the complicity instruction; (2) failing to move to
sever his trial from Moore's trial; (3) failing to object to the
prosecutor's opening statement; (4) failing to request a continuance
or move for a mistrial after the state located a witness in the middle
of trial; (5) failing to object to leading questions; (6) failing to object
to other-acts evidence; (7) failing to object to the Howard charge to
the jury; and (8) failing to object to the bailiffs communications with
the jury. Additionally, Webster asserts the cumulative effect of
counsel's alleged errors rendered his trial counsel ineffective.
Counsel conduct fell below a standard of objective reasonableness
which did cause prejudice to Webster.
Webster's first allegation of ineffective assistance of counsel is his
trial counsel's failure to object to the complicity instruction.
Webster's second allegation of ineffective assistance of counsel is
his trial counsel's failure to move to sever his trial from his
codefendant's trial. Webster's trial counsel had no strategy when he
failed to move to sever Webster trial from Moore's trial. There was
no strategic benefit to Webster by having the two individuals' trials
joined. The State of Ohio was the only benefiting party from such a
stand point. There was no tactical decision to have the two cases
remaining joined. Additionally, Webster argues he was prejudiced
by the joint trial when the state introduced statements Moore made
during the incident, asserting the introduction of Moore's statements
violated Webster's Sixth Amendment right of confrontation.
Specifically, Webster points to Anderson's testimony that Moore
told Dodda he would have to shoot one of the men and Radabaugh's
testimony that Moore told him after the shooting that the job was
done.
Webster's third allegation of ineffective assistance of counsel is his
trial counsel's failure to object to the prosecutor's improper remarks
during opening statement. Here, the prosecutor stated: [“]You guys
drew a pretty rough case to sit on. You're going to have to hear a lot
of things that are hard to hear, disturbing things. You're going to
have to see some photographs that are going to be hard to look at of
the scene, what happened to these men. It's a disturbing case. It's a
scary case. It's a senseless case. More than anything, it's a sad case,
and it's a tragic case.[“] Webster contends the prosecutor's statement
improperly inflamed the passion and prejudice of the jury by
appealing to its desire to address a community problem ... And all
of this damage that occurred isn't limited to those five people.
There's a ripple effect that happens. The families of these victims,
the loved ones of these victims, the neighbors of these victims, and
our community as a whole are all affected when actions like this take
place. Prosecutors should not appeal to public sentiment * * * by
urging the jurors to protect society, protect community values,
preserve civil order, or deter future lawbreaking. Here, there is no
tactical advantage to be gained by counsel's failure to object the
prosecutor's improper statements.
Webster's fourth allegation of ineffective assistance of counsel is his
trial counsel's failure to request a continuance or move for a mistrial
when, after trial had already commenced, the state announced it had
located Omar in Immigration Customs Enforcement ("ICE")
custody and planned to call him to testify. There was no strategic
benefit to accrue counsel's failure to request a continuance or to
move for a mistrial.
Webster's fifth allegation of ineffective assistance of counsel is his
trial counsel's failure to object to leading questions during
Radabaugh's testimony on direct examination.
Webster's sixth allegation of ineffective assistance of counsel is his
trial counsel's eliciting testimony from Anderson regarding other-
acts evidence. Specifically, Anderson testified on cross-examination
that he changed his story to police after receiving information that
made him believe Webster had threatened his family.
Webster's seventh allegation of ineffective assistance of counsel is
his counsel's failure to object to the Howard charge given to the jury.
After the first full day of deliberations, the jury wrote to the trial
court that it was unable to reach a unanimous decision on several
counts. The trial court responded in writing to the jury to "please
keep deliberating in an effort to reach a unanimous decision on the
counts that are not yet decided." (Tr. Vo I. 7 at 1260.) The next day,
the jury again wrote to the trial court to "inform the court that the
jury is hung on a number of counts. The jury is of the opinion that it
will not reach a unanimous vote as to the same." (Tr. Vol. 8 at 1265.)
With the agreement of counsel for both parties, the trial court then
provided the Howard charge to the jury. Subsequently, after further
deliberations, the jury indicated it had reached a verdict on all
counts. Webster argues his counsel should have objected to the
Howard charge in the hopes that the jury could not reach a
unanimous decision.
Webster's eighth allegation of ineffective assistance of counsel is his
trial counsel's failure to object to the bailiff[’]s communications with
the jury. When a case is finally submitted the jurors must be kept
together in a convenient place under the charge of an officer until
they agree upon a verdict, or are discharged by the court. The court,
except in cases where the offense charged may be punishable by
death, may permit the jurors to separate during the adjournment of
court overnight, under proper cautions, or under supervision of an
officer. Such an officer shall not permit a communication to be made
to them, nor make any himself, except to ask if they have agreed
upon a verdict, unless he does not by order of the court. Such officer
shall not communicate to any person, before the verdict is delivered,
any matter in relation to their deliberation. The first communication
occurred when, during deliberations, the jury asked the bailiff "what
happens if we have charges that we can't reach an agreement on."
(Tr. Vol. 7 at 1256.) The bailiff responded that she could not answer
the question, and at the trial court's instructions, the bailiff then told
the jury to reduce the question to writing for submission to the court.
The second communication related to whether the jury should return
to court to announce its verdict that day or adjourn for the evening
and announce its verdict the next morning. Specifically, the trial
court received a note from the jury stating "[t]he jury has reached a
verdict on all counts, but we would like to finish for the day because
one juror has an important medical appointment this evening. Return
tomorrow at 11 a.m. and begin court at 11:30." (Tr. Vol. 8 at 1272.)
As Webster notes, the court did not authorize the bailiff[‘]s
discussion with the jurors about scheduling. "Misconduct of a court
officer, including a bailiff, in communicating to the jury during its
deliberations 'will be presumed to be prejudicial to a defendant
against whom, after such communication, a verdict is returned by
such jury."'
Ground Three: The trial court violated appellant’s right to due
process and a fair trial when it entered a judgment of conviction
based on insufficient evidence and against the manifest weight of
the evidence in violation of appellant’s rights under the United
States and Ohio Constitutions.
Supporting Facts: In his third and final assignment of error,
Webster argues there was insufficient evidence to support his
convictions and that his convictions are against the manifest weight
of the evidence. Whether there is legally sufficient evidence to
sustain a verdict is a question of law. Sufficiency is a test of
adequacy. The relevant inquiry for an appellate court is whether the
evidence presented, when viewed in a light most favorable to the
prosecution, would allow any rational trier of fact to find the
essential elements of the crime proven beyond a reasonable doubt.
(Petition, ECF No. 2, PageID 28, 30-31, 32).
Analysis
Ground One: Improper Jury Instruction
In his first Ground for Relief, Webster contends the instructions given to the jury deprived
him of due process of law in violation of both the United States and Ohio Constitutions by omitting
the mens rea element from the complicity instruction on aiding and abetting.
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, J. concurring). This Report
therefore will not analyze Petitioner’s claim under the Ohio Constitution.
The jury instruction claim was the first assignment of error on direct appeal. The Tenth
District found Webster had made no objection to the omission of the mens rea element at trial and
had thereby waived all but plain error review. State v. Webster, 2021-Ohio-3218, ¶ 27 (Ohio App.
10th Dist. Sept. 16, 2021).
Respondent argues Ground One is procedurally defaulted because of the absence of a
contemporaneous objection (Return, ECF No. 10, PageID 1794, et seq.) The Sixth Circuit Court
of Appeals requires a four-part analysis when the State alleges a habeas claim is precluded by
procedural default. Barton v. Warden, S. Ohio Corr. Facility, 786 F.3d 450, 464 (6th Cir. 2015),
Guilmette v. Howes, 624 F.3d 286, 290 (6th Cir. 2010)(en banc); Eley v. Bagley, 604 F.3d 958, 965
(6th Cir. 2010); Reynolds v. Berry, 146 F.3d 345, 347-48 (6th Cir. 1998), citing Maupin v. Smith,
785 F.2d 135, 138 (6th Cir. 1986); accord Lott v. Coyle, 261 F.3d 594, 601-02 (6th Cir. 2001);
Jacobs v. Mohr, 265 F.3d 407, 417 (6th Cir. 2001).
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.
. . . .
Second, the court must decide whether the state courts actually
enforced the state procedural sanction, citing County Court of Ulster
County v. Allen, 442 U.S. 140, 149, 99 S.Ct. 2213, 60 L.Ed.2d 777
(1979).
Third, the court must decide 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.
Once the court determines that a state procedural rule was not
complied with and that the rule was an adequate and independent
state ground, then the petitioner must demonstrate under Sykes that
there was "cause" for him to not follow the procedural rule and that
he was actually prejudiced by the alleged constitutional error.
Maupin v. Smith, 785 F.2d 135, 138 (6th Cir. 1986); accord, Hartman v. Bagley, 492 F.3d 347, 357
(6th Cir. 2007), quoting Monzo v. Edwards, 281 F.3d 568, 576 (6th Cir. 2002). A habeas petitioner
can overcome a procedural default by showing cause for the default and prejudice from the asserted
error. Atkins v. Holloway, 792 F.3d 654, 657 (6th Cir. 2015).
Ohio has a relevant procedural rule — the contemporaneous objection rule -- that parties
must preserve errors for appeal by calling them to the attention of the trial court at a time when the
error could have been avoided or corrected, set forth in State v. Glaros, 170 Ohio St. 471 (1960),
paragraph one of the syllabus; see also State v. Mason, 82 Ohio St. 3d 144, 162 (1998).
The Tenth District enforced that rule by engaging only in plain error review. An Ohio state
appellate court’s review for plain error is enforcement, not waiver, of a procedural default.
Wogenstahl v. Mitchell, 668 F.3d 307, 337 (6th Cir. 2012); Jells v. Mitchell, 538 F.3d 478, 511
(6th Cir. 2008); Lundgren v. Mitchell, 440 F.3d 754, 765 (6th Cir. 2006); White v. Mitchell, 431
F.3d 517, 525 (6th Cir. 2005); Biros v. Bagley, 422 F.3d 379, 387 (6th Cir. 2005); Hinkle v. Randle,
271 F.3d 239 (6th Cir. 2001).
The Sixth Circuit has repeatedly held the contemporaneous objection rule is an adequate
and independent state ground of decision. Wogenstahl v. Mitchell, 668 F.3d 307, 334 (6th Cir.
2012), citing Keith v. Mitchell, 455 F.3d 662, 673 (6th Cir. 2006); Goodwin v. Johnson, 632 F.3d
301, 315 (6th Cir. 2011); Smith v. Bradshaw, 591 F.3d 517, 522 (6th Cir. 2010); Nields v. Bradshaw,
482 F.3d 442 (6th Cir. 2007); Biros v. Bagley, 422 F.3d 379, 387 (6th Cir. 2005); Mason v. Mitchell,
320 F.3d 604 (6th Cir. 2003), citing Hinkle v. Randle, 271 F.3d 239, 244 (6th Cir. 2001); Scott v.
Mitchell, 209 F.3d 854 (6th Cir. 2000), citing Engle v. Isaac, 456 U.S. 107, 124-29 (1982). See
also Seymour v. Walker, 224 F.3d 542, 557 (6th Cir. 2000); Goodwin v. Johnson, 632 F.3d 301,
315 (6th Cir. 2011); Smith v. Bradshaw, 591 F.3d 517, 522 (6th Cir.), cert. denied, 562 U.S. 876
(2010).
A habeas petitioner can avoid a procedural default by showing excusing cause and
prejudice for the default. Maupin, supra. A candidate here would be that the failure to make a
contemporaneous objection constituted ineffective assistance of trial counsel. However, before a
habeas petitioner can rely on a claim of ineffective assistance of trial counsel, he must have
submitted that claim to the state courts and been successful. Edwards v. Carpenter, 529 U.S. 446
(2000). Webster submitted this ineffective assistance of trial counsel claim to the Tenth District
on direct appeal, but, applying the correct federal standard from Strickland v. Washington, 466
U.S. 668 (1984), the court found the claim was without merit. As reviewed below under the
Second Ground for Relief, that ruling is entitled to deference by this Court under 28 U.S.C. §
2254(d)(1). Therefore Webster has procedurally defaulted his First Ground for Relief without
excusing cause and the claim should be dismissed with prejudice on that basis.
Ground Two: Ineffective Assistance of Trial Counsel
In his Second Ground for Relief, Webster raises eight sub-claims of ineffective assistance
of trial counsel. They will be analyzed here seriatim.
Sub-claim One: Failure to Object to the Complicity Instruction
In his First Sub-claim, Webster asserts his trial attorney provided ineffective assistance
when he failed to make a contemporaneous objection to the complicity instruction. This sub-claim
was part of Webster’s Second Assignment of Error on direct appeal. Applying the correct federal
standard from Strickland v. Washington, 466 U.S. 668 (1984), the Tenth District decided this sub-
claim as follows:
A. Failing to Object to Complicity Instruction
{¶ 39} Webster's first allegation of ineffective assistance of counsel
is his trial counsel's failure to object to the complicity instruction.
To succeed on a claim of ineffective assistance of counsel based on
counsel's failure to file an objection, an appellant must demonstrate
that the objection had a reasonable probability of success. State v.
Jones, 10th Dist. No. 18AP-33, 137 N.E.3d 661, 2019-Ohio-2134,
¶ 52, citing State v. Johns, 10th Dist. No. 11AP-203, 2011-Ohio-
6823, ¶ 25. Additionally, to show prejudice under the second prong
of the Strickland test based on counsel's lack of objection, an
appellant must establish a reasonable probability that the result of
the trial would have been different had counsel made the objection.
State v. Messenger, 10th Dist. No. 19AP-879, 2021-Ohio-2044, ¶
72.
{¶ 40} Webster's argument reflects the argument he made under his
first assignment of error on appeal. Because trial counsel failed to
object to the trial court's jury instructions, we reviewed Webster's
first assignment of error under a plain error standard, and, in
disposing of that argument, we concluded Webster was unable to
demonstrate plain error. “ ‘[W]here the failure to object does not
constitute plain error, the issue cannot be reversed by claiming
ineffective assistance of counsel.’ ” State v. Roy, 10th Dist. No.
14AP-223, 2014-Ohio-4587, ¶ 20, quoting State v. Carson, 10th
Dist. No. 05AP-13, 2006-Ohio-2440, ¶ 51. In addressing Webster's
first assignment of error, we held that the trial court did not plainly
err when it instructed the jury on complicity because Webster could
not conclude the outcome of the trial clearly would have been
different had the trial court provided a different instruction on
complicity. Similarly, we conclude Webster's argument regarding
the complicity instruction as it relates to a claim of ineffective
assistance of counsel fails to satisfy the second prong of the
Strickland test as Webster does not establish a reasonable
probability that the result of the trial would have been different had
his counsel objected to the instruction. See State v. Mankin, 10th
Dist. No. 19AP-650, 2020-Ohio-5317, ¶ 30. As Webster cannot
show the required prejudice under the second prong of the
Strickland test, his trial counsel's failure to object to the complicity
instruction does not amount to ineffective assistance of counsel.
Webster, supra. Thus the Tenth District decided this sub-claim on the merits.
When a state court has decided on the merits a claim later presented in habeas corpus, the
federal court must defer to the state court’s decision unless it is contrary to or an objectively
unreasonable application of clearly established United States Supreme Court precedent. 28 U.S.C.
§ 2254(d)(1). Webster has made no such showing.
The governing standard for ineffective assistance of counsel is found in Strickland v.
Washington, 466 U.S. 668 (1984):
A convicted defendant's claim that counsel's assistance was so
defective as to require reversal of a conviction or death sentence has
two components. First, the defendant must show that counsel's
performance was deficient. This requires showing that counsel was
not functioning as the "counsel" guaranteed the defendant by the
Sixth Amendment. Second, the defendant must show that the
deficient performance prejudiced the defense. This requires
showing that counsel's errors were so serious as to deprive the
defendant of a fair trial, a trial whose result is reliable. Unless a
defendant makes both showings, it cannot be said that the conviction
or death sentence resulted from a breakdown in the adversary
process that renders the result unreliable.
466 U.S. at 687. In other words, to establish ineffective assistance, a defendant must show both
deficient performance and prejudice. Berghuis v. Thompkins, 560 U.S. 370, 389 (2010), citing
Knowles v. Mirzayance, 556 U.S.111 (2009).
With respect to the first prong of the Strickland test, the Supreme Court has commanded:
Judicial scrutiny of counsel's performance must be highly
deferential. . . . A fair assessment of attorney performance requires
that every effort be made to eliminate the distorting effects of
hindsight, to reconstruct the circumstances of counsel’s challenged
conduct, and to evaluate the conduct from counsel’s perspective at
the time. Because of the difficulties inherent in making the
evaluation, a court must indulge a strong presumption that counsel's
conduct falls within a wide range of reasonable professional
assistance; that is, the defendant must overcome the presumption
that, under the circumstances, the challenged action "might be
considered sound trial strategy."
466 U.S. at 689.
As to the second prong, the Supreme Court held:
The defendant must show that there is a reasonable probability that,
but for counsel's unprofessional errors, the result of the proceeding
would have been different. A reasonable probability is a probability
sufficient to overcome confidence in the outcome.
466 U.S. at 694. See also Darden v. Wainwright, 477 U.S. 168, 184 (1986), citing Strickland,
supra.; Wong v. Money, 142 F.3d 313, 319 (6th Cir. 1998), citing Strickland, supra; Blackburn v.
Foltz, 828 F.2d 1177, 1180 (6th Cir. 1987), quoting Strickland, 466 U.S. at 687. “The likelihood of
a different result must be substantial, not just conceivable.” Storey v. Vasbinder, 657 F.3d 372,
379 (6th Cir. 2011), quoting Harrington v. Richter, 562 U.S. 86, 111-12 (2011).
In assessing prejudice under Strickland, the question is not whether
a court can be certain counsel's performance had no effect on the
outcome or whether it is possible a reasonable doubt might have
been established if counsel acted differently. See Wong v.
Belmontes, 558 U.S. 15, 27, 130 S. Ct. 383, 175 L. Ed. 2d 328
(2009) (per curiam); Strickland, 466 U.S., at 693, 104 S. Ct. 2052,
80 L. Ed. 2d 674. Instead, Strickland asks whether it is “reasonably
likely” the result would have been different. Id., at 696, 104 S. Ct.
2052, 80 L. Ed. 2d 674. This does not require a showing that
counsel's actions “more likely than not altered the outcome,” but the
difference between Strickland's prejudice standard and a more-
probable-than-not standard is slight and matters “only in the rarest
case.” Id., at 693, 697, 104 S. Ct. 2052, 80 L. Ed. 2d 674. The
likelihood of a different result must be substantial, not just
conceivable. Id., at 693, 104 S. Ct. 2052, 80 L. Ed. 2d 674.
Harrington v. Richter, 562 U.S. 86, 111-112 (2011).
Although there are two prongs to the Strickland test, courts may address only one prong if
it is dispositive:
Although we have discussed the performance component of an
ineffectiveness claim prior to the prejudice component, there is no
reason for a court deciding an ineffective assistance claim to
approach the inquiry in the same order or even to address both
components of the inquiry if the defendant makes an insufficient
showing on one. In particular, a court need not determine whether
counsel's performance was deficient before examining the prejudice
suffered by the defendant as a result of the alleged deficiencies. The
object of an ineffectiveness claim is not to grade counsel's
performance. If it is easier to dispose of an ineffectiveness claim on
the ground of lack of sufficient prejudice, which we expect will
often be so, that course should be followed. Courts should strive to
ensure that ineffectiveness claims not become so burdensome to
defense counsel that the entire criminal justice system suffers as a
result.
Strickland, 466 U.S. at 697. The Tenth District held that Webster had failed to prove prejudice
because he had failed to show the outcome of the trial would probably have been different if
counsel had objected. Webster, supra, at ¶ 40. That is not an unreasonable application of
Strickland and it is thus entitled to deference. Petitioner’s first ineffective assistance of trial
counsel sub-claim should therefore be denied on the merits.
Sub-claim Two: Failure to Move to Sever from Co-Defendant
In his Second Sub-claim., Webster asserts his trial attorney provided ineffective assistance
when he failed to move to sever his trial from that of co-defendant Moore. The Tenth District
decided this claim as follows:
{¶ 41} Webster's second allegation of ineffective assistance of
counsel is his trial counsel's failure to move to sever his trial from
his codefendant's trial. To succeed on a claim of ineffective
assistance of counsel based on trial counsel's failure to file a motion,
an appellant must show (1) the motion was meritorious or likely to
be granted, and (2) a reasonable probability that the verdict would
have been different had counsel made the motion. State v. Massey,
10th Dist. No. 12AP-649, 2013-Ohio-1521, ¶ 14, citing State v.
Simms, 10th Dist. No. 10AP-1063, 2012-Ohio-2321, ¶ 50, citing
State v. Raver, 10th Dist. No. 02AP-604, 2003-Ohio-958, ¶ 63. “
‘Counsel is not deficient for failing to raise a meritless issue.’ ” State
v. Neil, 10th Dist. No. 14AP-981, 2016-Ohio-4762, ¶ 53, quoting
Massey at ¶ 13.
{¶ 42} Pursuant to Crim.R. 8(B), two or more codefendants may be
charged in the same indictment “if they are alleged to have
participated in the same act or transaction or in the same series of
acts or transactions constituting an offense or offenses, or in the
same course of criminal conduct.” See also State v. Klinkner, 10th
Dist. No. 13AP-469, 2014-Ohio-2022, ¶ 18. “As a general rule, the
law favors joinder of trials because, among other reasons, it
conserves judicial resources and reduces the possibility of
incongruous results before different juries.” Id., citing State v.
Walters, 10th Dist. No. 06AP-693, 2007-Ohio-5554, ¶ 21. However,
under Crim.R. 14, a defendant may move for severance from a
codefendant's trial upon a showing of prejudice. Klinkner at ¶ 18,
citing State v. Lott, 51 Ohio St.3d 160, 163, 555 N.E.2d 293 (1990);
State v. Pippins, 10th Dist. No. 15AP-137, 151 N.E.3d 1150, 2020-
Ohio-503, ¶ 63.
{¶ 43} Webster argues that his trial counsel was ineffective for
failing to move for severance under Crim.R. 14 because Moore and
Webster presented mutually antagonistic defenses. “One example of
prejudice from improper joinder of defendants for trial is mutually
antagonistic defenses, which are cases in which defendants seek to
exculpate themselves at the cost of inculpating co-defendants.”
Pippins at ¶ 64, citing State v. Walters, 10th Dist. No. 06AP-693,
2007-Ohio-5554, ¶ 23-27, citing Zafiro v. United States, 506 U.S.
534, 538-39, 113 S.Ct. 933, 122 L.Ed.2d 317 (1993). To show
prejudice under Crim.R. 14 and merit severance, the defenses “must
be antagonistic to the point of being irreconcilable and mutually
exclusive.” Klinkner at ¶ 19, citing State v. Miller, 10th Dist. No.
11AP-899, 2013-Ohio-1242, ¶ 52, citing Walters at ¶ 23.
{¶ 44} Webster asserts that Moore's defense strategy was to blame
Webster for the events. However, a review of the record indicates
that Webster mischaracterizes the defenses the codefendants
presented at trial. Both Moore and Webster denied any involvement
in the offenses. Though Moore's counsel noted Moore was not in the
same general group as Webster, Anderson, Radabaugh, and Hassan,
Moore did not present a defense placing the blame on Webster or
attempt to inculpate Webster so as to exculpate himself. Instead,
both Moore and Webster denied any involvement in the offense and
sought to undermine the credibility of the testifying witnesses. Thus,
Webster's and Moore's defenses were not antagonistic to the point
of being “irreconcilable and mutually exclusive,” and Webster
cannot show the kind of prejudice that Crim.R. 14 requires in order
to merit severance. Walters at ¶ 23; Klinkner at ¶ 19-20.
{¶ 45} It is also conceivable that Webster's trial counsel's decision
not to request a separate trial was a strategic decision. Strategic and
tactical decisions of counsel, even if ultimately unsuccessful, cannot
form the basis of a claim of ineffective assistance of counsel.
Columbus v. Oppong, 10th Dist. No. 15AP-1059, 2016-Ohio-5590,
¶ 30, citing State v. Harris, 10th Dist. No. 15AP-683, 2016-Ohio-
3424, ¶ 61. Webster's trial counsel may have had a strategic reason
not to request a separate trial, including a hope that the jury may not
find him guilty of all the offenses if it had the option to convict
Moore instead. State v. Jennings, 10th Dist. No. 09AP-70, 2009-
Ohio-6840, ¶ 126 (“Jennings’ trial counsel may well have had a
strategic reason for not seeking severance, perhaps finding some
benefit in the pooled resources of a joint trial.”).
{¶ 46} Additionally, Webster argues he was prejudiced by the joint
trial when the state introduced statements Moore made during the
incident, asserting the introduction of Moore's statements violated
Webster's Sixth Amendment right of confrontation. Specifically,
Webster points to Anderson's testimony that Moore told Dodda he
would have to shoot one of the men and Radabaugh's testimony that
Moore told him after the shooting that the job was done. A
confrontation clause problem arises from the statement of a
codefendant at a joint trial “only when the trial court admits into
evidence a non-testifying defendant's statement that implicates the
other defendant in criminal activity.” Walters at ¶ 27, citing Bruton
v. United States, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476
(1968). Here, however, the statements Webster complains of did not
implicate Webster and instead related to Moore's own conduct
throughout the events. Thus, the statements did not create a Bruton
rule confrontation clause issue and did not warrant severance of the
codefendants’ trials. See Jennings at ¶ 79 (noting “[t]he Bruton
analysis requires an appellate court to consider whether the
contested out-of-court statement is incriminating to the defendant on
its face”).
{¶ 47} For these reasons, Webster does not demonstrate that a
motion for severance under Crim.R. 14 was likely to be granted.
Massey at ¶ 14. Accordingly, his trial counsel's failure to move for
severance does not constitute ineffective assistance of counsel.
Webster, supra. Thus the Tenth District basically held that it was not ineffective assistance of trial
counsel to fail to move to sever because any such motion would likely not have been granted.
Webster has failed to demonstrate that this is an objectively unreasonable application of Strickland
and it is thus entitled to deference. Webster’s second ineffective assistance of trial counsel sub-
claim should be denied.
Sub-claim Three: Failure to Object to Prosecutor’s Opening Statement
In his third sub-claim Webster asserts he received ineffective assistance of trial counsel
when his trial attorney failed to object to certain comments in the prosecutor’s opening statement.
The Tenth District decided this claim as follows:
{¶ 48} Webster's third allegation of ineffective assistance of counsel
is his trial counsel's failure to object to the prosecutor's improper
remarks during opening statement. The test for prosecutorial
misconduct based on a prosecutor's statements to the jury “is
whether the remarks were improper and, if so, whether they
prejudicially affected substantial rights of the defendant.” State v.
Smith, 14 Ohio St.3d 13, 14, 470 N.E.2d 883 (1984), citing United
States v. Dorr, 636 F.2d 117 (5th Cir. 1981). “ ‘[T]he touchstone of
due process analysis in cases of alleged prosecutorial misconduct is
the fairness of the trial, not the culpability of the prosecutor.’ ” State
v. Wilkerson, 10th Dist. No. 01AP-1127, 2002-Ohio-5416, ¶ 38,
quoting Smith v. Phillips, 455 U.S. 209, 219, 102 S.Ct. 940, 71
L.Ed.2d 78 (1982).
{¶ 49} Here, the prosecutor stated:
You guys drew a pretty rough case to sit on. You're going
to have to hear a lot of things that are hard to hear,
disturbing things. You're going to have to see some
photographs that are going to be hard to look at of the
scene, what happened to these men. It's a disturbing case.
It's a scary case. It's a senseless case. More than anything,
it's a sad case, and it's a tragic case.
* * *
And all of this damage that occurred isn't limited to those
five people. There's a ripple effect that happens. The
families of these victims, the loved ones of these victims,
the neighbors of these victims, and our community as a
whole are all affected when actions like this take place.
(Tr. Vol. 2 at 263-64.) Webster contends the prosecutor's statement
improperly inflamed the passion and prejudice of the jury by
appealing to its desire to address a community problem. See State v.
Presley, 10th Dist. No. 02AP-1354, 2003-Ohio-6069, ¶ 90 (“
‘[p]rosecutors should not appeal to public sentiment * * * by urging
the jurors to protect society, protect community values, preserve
civil order, or deter future lawbreaking’ ”), quoting State v. Loch,
10th Dist. No. 02AP-1065, 2003-Ohio-4701, ¶ 67, citing State v.
Spirko, 59 Ohio St.3d 1, 13, 570 N.E.2d 229 (1991). State v.
Draughn, 76 Ohio App.3d 664, 671, 602 N.E.2d 790 (5th Dist.1992)
(holding a prosecutor “may not invite the jury to judge the case upon
standards or grounds other than the evidence and law of the case,”
and “cannot inflame the passion and prejudice of the jury by
appealing to community abhorrence or expectations with respect to
crime in general, or crime of the specific type involved in the case”),
citing United States v. Solivan, 937 F.2d 1146 (6th Cir. 1991).
{¶ 50} Even assuming, for purposes of argument, that the
prosecutor's statements were improper, it does not necessarily
follow that Webster's counsel was deficient in failing to object to the
prosecutor's statements. Counsel may choose, as a tactical decision,
not to object to the prosecutor's opening statement even if the
prosecutor has engaged in prosecutorial misconduct. State v. Shine-
Johnson, 10th Dist. No. 17AP-194, 117 N.E.3d 986, 2018-Ohio-
3347, ¶ 121, citing State v. Gumm, 73 Ohio St.3d 413, 428, 653
N.E.2d 253 (1995) (defense counsel's failure to object to
prosecutorial misconduct “does not constitute ineffective assistance
of counsel per se, as that failure may be justified as a tactical
decision”). Moreover, Webster does not identify how he was
prejudiced by the prosecutor's statement other than to assert
generally that the statement must have affected the jury. However,
the trial court instructed the jury that opening and closing statements
were not evidence and further instructed the jury to make their
findings “without bias, sympathy, or prejudice.” (Tr. Vol. 6 at 1243.)
The jury is presumed to follow these instructions. State v. Fudge,
10th Dist. No. 16AP-821, 105 N.E.3d 766, 2018-Ohio-601, ¶ 52
(where appellant alleges prosecutorial misconduct based on the
prosecutor's statements to the jury, the appellant was not denied a
fair trial as the trial court instructed the jury that opening and closing
arguments are not evidence), citing State v. Thompson, 3d Dist. No.
7-16-10, 85 N.E.3d 1108, 2017-Ohio-792, ¶ 26, citing Pang v.
Minch, 53 Ohio St.3d 186, 187, 559 N.E.2d 1313 (1990). Thus, the
failure of Webster's trial counsel to object to the prosecutor's
statements does not substantiate a claim for ineffective assistance of
counsel.
Webster, supra. Thus the Tenth District concluded Webster failed to satisfy either the deficient
performance or the prejudice prong of Strickland and he has failed to show how this decision is an
objectively unreasonable application of Strickland. Petitioner’s third sub-claim of ineffective
assistance of trial counsel should therefore be dismissed.
Sub-claim Four: Failure to Move for a Mistrial or Continuance after State Located
a Witness
In his Fourth Sub-claim of ineffective assistance of trial counsel, Webster asserts he
received ineffective assistance of trial counsel when his attorney failed to move for a mistrial or a
continuance after the State announced it had found a witness. The Tenth District decided this
claim as follows:
¶ 51} Webster's fourth allegation of ineffective assistance of counsel
is his trial counsel's failure to request a continuance or move for a
mistrial when, after trial had already commenced, the state
announced it had located Omar in Immigration Customs
Enforcement (“ICE”) custody and planned to call him to testify.
There is no dispute that the state had included Omar on its witness
list during discovery, and, upon learning the state would call Omar
to testify, trial counsel took time to discuss the matter with Webster
before announcing to the court that Webster “would like to just
continue with his trial.” (Tr. Vol. 3 at 453.) Nonetheless, Webster
now categorizes Omar as a surprise witness and asserts his counsel
should have moved for a continuance or declared a mistrial.
{¶ 52} The decision whether to request a continuance after learning
of surprise evidence or a surprise witness is a matter of trial strategy.
State v. Ali, 10th Dist. No. 18AP-935, 2019-Ohio-3864, ¶ 44, citing
State v. Bailey, 10th Dist. No. 04AP-553, 2005-Ohio-4068, ¶ 26
(failing to request a continuance after surprise witness testimony did
not amount to ineffective assistance of counsel as it fell within the
realm of a strategic and tactical decision). Similarly, “[t]he decision
not to request a mistrial is one of trial strategy best left to trial
counsel.” State v. Zeune, 10th Dist. No. 10AP-1102, 2011-Ohio-
5170, ¶ 37, citing State v. Seiber, 56 Ohio St.3d 4, 12, 564 N.E.2d
408 (1990). This court will not lightly second-guess such strategic
decisions. Id., citing Seiber at 12, 564 N.E.2d 408.
{¶ 53} Webster asserts his trial counsel should have requested a
continuance or mistrial in the hopes that ICE would have acted to
deport Omar, thereby preventing his testimony. Other than this
highly speculative suggestion, Webster does not assert that Omar's
presence at trial rendered his trial unfair or demonstrate that the trial
court would have granted a continuance or mistrial had his counsel
so moved. See State v. Drayer, 159 Ohio App.3d 189, 2004-Ohio-
6120, ¶ 24, 823 N.E.2d 492 (10th Dist.) (“[a] mistrial is an extreme
remedy, ‘declared only when the ends of justice so require and a fair
trial is no longer possible’ ”), quoting State v. Franklin, 62 Ohio
St.3d 118, 127, 580 N.E.2d 1 (1991). That Omar's testimony was not
favorable to Webster does not render Webster's trial unfair.
Webster's defense all through trial was a denial of involvement. He
does not articulate how Omar's testimony, or the lack thereof, would
have changed that defense, let alone changed the outcome of trial.
There is nothing in the record demonstrating that there is a
reasonable probability that the result of the proceedings would have
been different if trial counsel had requested a continuance or
mistrial. Ali at ¶ 45, citing Bailey at ¶ 27. Thus, Webster's trial
counsel's failure to request a continuance or move for a mistrial does
not amount to ineffective assistance of counsel.
Webster, supra. Thus the Tenth District effectively decided this sub-claim satisfied neither the
deficient performance nor the prejudice prong of Strickland. Petitioner has not shown how this
decision is an unreasonable application of Strickland and it is thus entitled to deference under §
2254(d)(1). Webster’s fourth sub-claim of ineffective assistance of trial counsel should be
dismissed.
Sub-claim Five: Failure to Object to Leading Questions
In his Fifth Sub-claim, Webster asserts he received ineffective assistance of trial counsel
when his defense attorney did not object to leading questions put to witness Radabaugh. The Tenth
District Court of Appeals decided this claim on the deficient performance prong of Strickland as
follows:
{¶ 54} Webster's fifth allegation of ineffective assistance of counsel
is his trial counsel's failure to object to leading questions during
Radabaugh's testimony on direct examination. “Because a trial court
has broad discretion in allowing leading questions, counsel's
decision not to object is within the realm of trial strategy.” State v.
Jones, 10th Dist. No. 18AP-33, 137 N.E.3d 661, 2019-Ohio-2134,
¶ 59, citing State v. Edwards, 10th Dist. No. 10AP-681, 2011-Ohio-
3157, ¶ 16. “Thus, an appellate court ‘need not second-guess the
decision of appellant's defense counsel to not object to leading
questions.’ ” Id., quoting Edwards at ¶ 16; see also State v. Jackson,
92 Ohio St.3d 436, 449, 751 N.E.2d 946 (2001) (declining to find
ineffective assistance of counsel from trial counsel's failure to object
to the state's excessive leading questioning). Further, had trial
counsel objected to any of the state's leading questions, “the state
could have simply rephrased” the questions following the objection.
Jones at ¶ 60 (finding any objections to leading questioning would
not have had a reasonable probability of success), citing Edwards at
¶ 17. Accordingly, Webster's trial counsel was not deficient in
failing to object to the state's occasional leading questioning.
Webster, supra. Characterizing failure to object as a tactical decision is well within the ineffective
assistance of trial counsel jurisprudence developed in the wake of Strickland and the Tenth
District’s interpretation and application is well-within the mainstream of that jurisprudence.
Webster’s Fifth Sub-claim of ineffective assistance of trial counsel should be dismissed.
Sub-claim Six: Eliciting Damaging Other Acts Evidence
In his Sixth Sub-claim of ineffective assistance of trial counsel, Petitioner asserts his trial
attorney elicited damaging testimony from witness Anderson. The Tenth District decided this
claim as follows:
{¶ 55} Webster's sixth allegation of ineffective assistance of counsel
is his trial counsel's eliciting testimony from Anderson regarding
other-acts evidence. Specifically, Anderson testified on cross-
examination that he changed his story to police after receiving
information that made him believe Webster had threatened his
family. Webster construes this testimony as impermissible other-
acts evidence under Evid.R. 404(B) and argues his counsel should
not have permitted the jury to hear it. See Evid.R. 404(B)
(“[e]vidence of other crimes, wrongs, or acts is not admissible to
prove the character of a person in order to show action in conformity
therewith”). However, as the Supreme Court of Ohio recently
reiterated, “while evidence showing the defendant's character or
propensity to commit crimes or acts is forbidden, evidence of other
acts is admissible when the evidence is probative of a separate,
nonpropensity-based issue.” State v. Hartman, 161 Ohio St.3d 214,
2020-Ohio-4440, ¶ 22, 161 N.E.3d 651, citing Evid.R. 404(B). Here,
we do not agree with Webster that Anderson's testimony was
admitted to prove his character or propensity to commit other crimes
or acts. Instead, the testimony, in context, related to why Anderson
changed his story to police.
{¶ 56} Additionally, when read in context, Webster's counsel used
this line of questioning in order to undermine Anderson's credibility,
ultimately getting Anderson to admit to inconsistencies in his story.
Thus, even if we were to construe this testimony as impermissible
propensity evidence under Evid.R. 404(B), counsel's decision to
elicit this testimony was likely a strategic decision to undermine
Anderson's credibility. See Messenger at ¶ 68 (counsel's decision not
to object to the search warrant affidavit was likely a strategic
decision to not call attention to the unfavorable evidence). This
strategic decision will not form the basis of a claim of ineffective
assistance of counsel. Oppong at ¶ 30.
Webster, supra. Thus the Tenth District decided the other acts evidence was elicited not to prove
Webster’s character by showing a propensity to commit crimes, but for a valid strategic purpose.
Petitioner has offered no authority showing this is an objectively unreasonable application of
Strickland. Therefore it is entitled to deference under AEDPA. Petitioner’s Sixth Sub-claim
should therefore be dismissed with prejudice.
Sub-claim Seven: Failure to Object to Howard Charge
In his Seventh sub-claim. Webster claims he received ineffective assistance of trial counsel
when his attorney failed to object to the Court’s giving a Howard charge. The Tenth District
decided this conduct was not deficient practice:
{¶ 57} Webster's seventh allegation of ineffective assistance of
counsel is his counsel's failure to object to the Howard charge given
to the jury. See State v. Howard, 42 Ohio St.3d 18, 537 N.E.2d 188
(1989). After the first full day of deliberations, the jury wrote to the
trial court that it was unable to reach a unanimous decision on
several counts. The trial court responded in writing to the jury to
“please keep deliberating in an effort to reach a unanimous decision
on the counts that are not yet decided.” (Tr. Vol. 7 at 1260.) The
next day, the jury again wrote to the trial court to “inform the court
that the jury is hung on a number of counts. The jury is of the opinion
that it will not reach a unanimous vote as to the same.” (Tr. Vol. 8
at 1265.) With the agreement of counsel for both parties, the trial
court then provided the Howard charge to the jury. Subsequently,
after further deliberations, the jury indicated it had reached a verdict
on all counts. Webster now argues his counsel should have objected
to the Howard charge in the hopes that the jury could not reach a
unanimous decision.
{¶ 58} “[T]he Howard charge ‘ “is intended for a jury that believes
it is deadlocked, so as to challenge them to try one last time to reach
a consensus.” ’ ” State v. Norman, 10th Dist. No. 12AP-505, 992
N.E.2d 432, 2013-Ohio-1908, ¶ 42, quoting State v. Brown, 100
Ohio St.3d 51, 2003-Ohio-5059, ¶ 38, 796 N.E.2d 506, quoting State
v. Robb, 88 Ohio St.3d 59, 81, 723 N.E.2d 1019 (2000). “Whether
the jury is irreconcilably deadlocked is essentially ‘ “a necessarily
discretionary determination” ’ for the trial court to make.” Norman
at ¶ 41 (noting trial courts weighing the Howard charge must
evaluate circumstances specific to each individual case), quoting
Brown at ¶ 37, quoting Arizona v. Washington, 434 U.S. 497, 510,
98 S.Ct. 824, 54 L.Ed.2d 717 (1978), fn. 28. Webster does not argue
that the trial court abused its discretion in giving the Howard charge;
instead, he merely asserts his counsel should not have agreed to the
Howard charge because of the jury's ultimate verdict. Because the
trial court acted within its discretion in giving the Howard charge,
an objection to the Howard charge did not have a reasonable
probability of success. Thus, Webster's counsel was not deficient in
agreeing to the Howard charge.
Webster, supra. Again, Webster offers no authority to suggest this was an objectively
unreasonable application of Strickland. Thus it is entitled to AEDPA deference and Webster’s
Seventh sub-claim should be dismissed with prejudice.
Sub-claim Eight: Failure to Object to the Bailiff’s Communication with the Jury
In his eighth sub-claim of ineffective assistance of trial counsel, Petitioner asserts his
attorney should have objected to the bailiff’s communication with the jury. The Tenth District
decided this claim as follows:
{¶ 59} Webster's eighth allegation of ineffective assistance of
counsel is his trial counsel's failure to object to the bailiff's
communications with the jury. Pursuant to R.C. 2945.33:
When a case is finally submitted the jurors must be kept
together in a convenient place under the charge of an
officer until they agree upon a verdict, or are discharged by
the court. The court, except in cases where the offense
charged may be punishable by death, may permit the jurors
to separate during the adjournment of court overnight,
under proper cautions, or under supervision of an officer.
Such an officer shall not permit a communication to be
made to them, nor make any himself, except to ask if they
have agreed upon a verdict, unless he does not by order of
the court. Such officer shall not communicate to any
person, before the verdict is delivered, any matter in
relation to their deliberation.
Here, Webster argues the bailiff violated R.C. 2945.33 when she
engaged in two separate communications with the jury.
{¶ 60} The first communication occurred when, during
deliberations, the jury asked the bailiff “what happens if we have
charges that we can't reach an agreement on.” (Tr. Vol. 7 at 1256.)
The bailiff responded that she could not answer the question, and at
the trial court's instructions, the bailiff then told the jury to reduce
the question to writing for submission to the court. R.C. 2945.33
provides that an officer of the court shall not make any
communication to the jury “unless he does so by order of the court.”
See also State v. Adams, 141 Ohio St. 423, 430-31, 48 N.E.2d 861
(1943) (“the bailiff shall not, unless by order of the court, make any
communication to the jurors”). As to the first communication, the
bailiff appropriately stated she could not answer the jury's questions,
informed the trial court, and, upon the trial court's authorization,
instructed the jury to submit a written question. Thus, the first
communication did not violate R.C. 2945.33. See State v. DiPietro,
10th Dist. No. 09AP-202, 2009-Ohio-5854, ¶ 15 (bailiff's conduct
did not violate R.C. 2945.33 where the trial court ordered the
communication from the bailiff to the jury).
{¶ 61} The second communication related to whether the jury
should return to court to announce its verdict that day or adjourn for
the evening and announce its verdict the next morning. Specifically,
the trial court received a note from the jury stating “[t]he jury has
reached a verdict on all counts, but we would like to finish for the
day because one juror has an important medical appointment this
evening. Return tomorrow at 11 a.m. and begin court at 11:30.” (Tr.
Vol. 8 at 1272.) After some discussion with counsel for both parties,
the trial court decided to advise the jury it could adjourn that evening
and be reminded of their admonition. However, a few minutes later,
the bailiff relayed the following discussion with the jury to the court:
One of them had something to do in the morning, and that's
why they couldn't come in. So I said, well, we can do it
now; everybody's here.
And the one guy said, well, I have a doctor's appointment.
I said, what time.
He said 6:30.
I said it's two and a half hours [from now].
He goes, well, it's just blood work; I can do it in the
morning; let's just do it now.
(Tr. Vol. 8 at 1276.) Thereafter, with the agreement of the parties,
the trial court called the jury into the courtroom to announce its
verdict. Webster asserts this communication between the bailiff and
the jury violated R.C. 2945.33 and warranted an objection from his
trial counsel.
{¶ 62} As Webster notes, the court did not authorize the bailiff's
discussion with the jurors about scheduling. “Misconduct of a court
officer, including a bailiff, in communicating to the jury during its
deliberations ‘will be presumed to be prejudicial to a defendant
against whom, after such communication, a verdict is returned by
such jury.’ ” DiPietro at ¶ 16, quoting Adams at paragraph three of
the syllabus. As a general rule, therefore, court personnel's
unauthorized communication with the jury in the defendant's
absence may be grounds for a new trial. DiPietro at ¶ 16, citing State
v. Abrams, 39 Ohio St.2d 53, 55-56, 313 N.E.2d 823 (1974).
However, the presumption of prejudice is not conclusive. Id.
Instead, the burden shifts and “ ‘ “rests heavily upon the
Government to establish, after notice to and hearing of the
defendant, that such contact with the juror was harmless to the
defendant.” ’ ” (Internal quotation marks omitted.) Id., quoting State
v. Murphy, 65 Ohio St.3d 554, 575, 605 N.E.2d 884 (1992), quoting
Remmer v. United States, 347 U.S. 227, 229, 74 S.Ct. 450, 98 L.Ed.
654 (1954).
{¶ 63} In determining whether the communication from court
personnel to the deliberating jury resulted in prejudice, the court
must examine both the nature and content of the communication.
DiPietro at ¶ 17, citing Murphy at 575, 605 N.E.2d 884. “The
presumption of prejudice from Adams does not arise if the court's
communication with the jury is not substantive in nature.” Id., citing
State v. Allen, 73 Ohio St.3d 626, 630, 653 N.E.2d 675 (1995). “A
statement of the trial court or its official is not substantive if it does
not address any legal issues, any fact in controversy, any law
applicable to the case, or some similar matter.” Id., citing State v.
Cook, 10th Dist. No. 05AP-515, 2006-Ohio-3443, ¶ 36.
{¶ 64} Here, the second communication involved the timing of
delivering the verdict that the jury had stated it had already reached;
it did not involve a substantive matter. DiPietro at ¶ 18
(“[s]tatements concerning the status of deliberations generally are
procedural rather than substantive”), citing State v. Robinson, 12th
Dist. No. CA2005-11-029, 2007-Ohio-354, ¶ 41 (finding bailiff's
question to jurors “regarding whether they intended to continue to
deliberate or retire for the evening, was merely procedural and did
not involve substantive issues of the case or in any way relate to
appellant's guilt or innocence”). As the second communication did
not involve a substantive issue, the presumption of prejudice from
the communication does not arise. Id. Thus, given the nature of the
communications between the bailiff and the jury, Webster cannot
show his trial counsel was deficient in failing to object.
Webster, supra. Because the bailiff’s communication was not substantive, the Tenth District found
there was no prejudice to Webster and therefore it was not ineffective assistance of trial counsel
to fail to object. Again, Webster has offered no authority to show this was an objectively
unreasonable application of Strickland or of Remmer.
In sum, the Tenth District’s thorough consideration of Webster’s ineffective assistance of
trial counsel claims resulted in a decision well within the relevant progeny of Strickland. Ground
for Relief Two should therefore be dismissed with prejudice.
Ground Three: Conviction without Sufficient Evidence and Against the Manifest Weight of
the Evidence
In his Third Ground for Relief, Petitioner claims his convictions are based on legally
insufficient evidence and are against the manifest weight of the evidence.
The second portion of this claim is not cognizable in habeas corpus because it does not
state a claim under the United States Constitution. The Sixth Circuit has held a weight of the
evidence claim is not a federal constitutional claim. Johnson v. Havener, 534 F.2d 1232 (6th Cir.
1986).
On the other hand, 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 v. Virginia, 443 U.S. at 319; Smith v. Nagy, 962 F.3d 192, 205 (6th Cir. 2020) (quoting
Jackson). This standard “must be applied with explicit reference to the substantive elements of the
criminal offense as defined by state law.” Id. (quoting Jackson, 443 U.S. at 324). 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. A sufficiency challenge
should be assessed against the elements of the crime, not against the elements set forth in an
erroneous jury instruction. Musacchio v. United States, 577 U.S. 237 (2016).
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:
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); accord Davis v. Lafler, 658 F.3d 525, 531 (6th Cir. 2011)(en banc);
Parker v. Matthews, 567 U.S. 37, 43 (2012). Notably, “a court may sustain a conviction based
upon nothing more than circumstantial evidence.” Stewart v. Wolfenbarger, 595 F.3d 647, 656
(6th Cir. 2010).
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)).
Coleman v. Johnson, 566 U.S. 650, 651, (2012)(per curiam); Parker v. Matthews, 567 U.S. 37, 43
(2012) (per curiam). The federal courts do not make credibility determinations in reviewing
sufficiency of the evidence claims. Brooks v. Tennessee, 626 F.3d 878, 887 (6th Cir. 2010).
The Tenth District decided the sufficiency of the evidence claim as follows:
{¶ 70} Whether there is legally sufficient evidence to sustain a
verdict is a question of law. State v. Thompkins, 78 Ohio St.3d 380,
386, 678 N.E.2d 541 (1997). Sufficiency is a test of adequacy. Id.
The relevant inquiry for an appellate court is whether the evidence
presented, when viewed in a light most favorable to the prosecution,
would allow any rational trier of fact to find the essential elements
of the crime proven beyond a reasonable doubt. State v. Mahone,
10th Dist. No. 12AP-545, 2014-Ohio-1251, ¶ 38, citing State v.
Tenace, 109 Ohio St.3d 255, 2006-Ohio-2417, ¶ 37, 847 N.E.2d
386.
{¶ 71} Though Webster captions his argument as a challenge to both
the sufficiency and manifest weight of the evidence, his entire
argument under this assignment of error relates to the credibility of
the witnesses. However, “ ‘in a sufficiency of the evidence review,
an appellate court does not engage in a determination of witness
credibility; rather, it essentially assumes the state's witnesses
testified truthfully and determines if that testimony satisfies each
element of the crime.’ ” State v. Connally, 10th Dist. No. 16AP-53,
2016-Ohio-7573, ¶ 38, quoting State v. Bankston, 10th Dist. No.
08AP-668, 2009-Ohio-754, ¶ 4. Webster does not allege the state
failed to present evidence on any of the elements in any of the 17
charges of which he was convicted but instead argues the evidence
the state relied on to prove he was the perpetrator lacked credibility.
Thus, we will address Webster's arguments related to the credibility
of witnesses under our review of the manifest weight of the
evidence. Id.; State v. Cervantes, 10th Dist. No. 18AP-505, 133
N.E.3d 1072, 2019-Ohio-1373, ¶ 33, citing State v. Sieng, 10th Dist.
No. 18AP-39, 2018-Ohio-5103, ¶ 51.
Webster, supra.
The Tenth District applied the correct Jackson v. Virginia standard which the Ohio
Supreme Court adopted in Thompson. Petitioner has not shown the Tenth District’s application is
unreasonable. In particular, a habeas court does not reconsider the credibility of witnesses. See
Brooks, supra. Therefore Petitioner’s Third Ground for Relief should be dismissed with prejudice.
Conclusion
Based on the foregoing analysis, the Magistrate Judge respectfully recommends 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.
February 12, 2024.
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, but service is complete when the document is mailed, not when it is recetved. 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. #
s/ Michael R. Merz
United States Magistrate Judge
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