“The prisoner bears the burden of rebutting the state court’s factual findings ‘by clear and convincing evidence.’”
How later courts described this case
- “The prisoner bears the burden of rebutting the state court’s factual findings ‘by clear and convincing evidence.’”
- “‘Defense counsel need not make fruitless requests for jury instructions.’”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OHIO
WESTERN DIVISION
Ericulo Henderson, Case No. 4:20-cv-283
Petitioner,
v. MEMORANDUM OPINION
AND ORDER
Brian Cook, Warden,
Respondent.
I. INTRODUCTION
Petitioner Ericulo Henderson filed a pro se petition for a writ of habeas corpus under 28
U.S.C. § 2254, concerning his conviction in the Mahoning County, Ohio Court of Common Pleas
on charges of felonious assault and felony child abuse. (Doc. No. 1). Magistrate Judge Jennifer
Dowdell Armstrong reviewed the petition as well as the related briefing pursuant to Local Rule
72.2(b)(2) and recommends I deny Henderson’s grounds for relief and dismiss his petition. (Doc.
No. 29). Henderson filed objections to Judge Armstrong’s Report and Recommendation. (Doc.
No. 35). Henderson also filed two motions to supplement and to expand the record. (Doc. Nos. 34
at 38). For the reasons stated below, I deny Henderson’s motions, overrule his objections, and
adopt Judge Armstrong’s Report and Recommendation.
II. BACKGROUND
Henderson was charged by indictment by a Mahoning County, Ohio grand jury with one
count each of second-degree felonious assault and second and third-degree felony child endangering.
The charges arose from injuries suffered by an 11-year-old child whom Henderson tutored.
Henderson was convicted of all three charges following a jury trial and was sentenced to 8 years in
prison. Judge Armstrong summarized the factual and procedural history of this case by reference to
the factual findings adopted by the Court of Appeals of Ohio for the Seventh District. (See Doc.
No. 29 at 2-9).
“In a proceeding instituted by an application for a writ of habeas corpus by a person in
custody pursuant to the judgment of a State court, a determination of a factual issue made by a State
court shall be presumed to be correct.” 28 U.S.C. § 2254(e)(1). Henderson must demonstrate, by
clear and convincing evidence, that the state court’s factual findings were incorrect. Id. See also Burt
v. Titlow, 571 U.S. 12, 18 (2013) (“The prisoner bears the burden of rebutting the state court’s factual
findings ‘by clear and convincing evidence.’”) (quoting 28 U.S.C. § 2254(e)(1)).
Henderson has not done so. Instead, he contends the state appellate court’s conclusions
“are not cognizable, because the sentence is void and not ripe for appeal.” (Doc. No. 35 at 4-5).
While Henderson appears to claim his sentence was void because the Mahoning County Court of
Common Pleas lacked jurisdiction over him, (id. at 7), the state courts rejected this argument and
Henderson has not offered any evidence – much less clear and convincing evidence – that his claim
is true. Therefore, I overrule his objections and adopt those sections of the Report and
Recommendation in full. (Doc. No. 29 at 2-9).
III. STANDARD
Once a magistrate judge has filed a report and recommendation, a party to the litigation may
“serve and file written objections” to the magistrate judge’s proposed findings and
recommendations, within 14 days of being served with a copy. 28 U.S.C. § 636(b)(1)(C); Fed. R.
Civ. P. 72(b)(2). Written objections “provide the district court ‘with the opportunity to consider the
specific contentions of the parties and to correct any errors immediately’ . . . [and] ‘to focus attention
on those issues – factual and legal – that are at the heart of the parties’ dispute.’” Kelly v. Withrow, 25
F.3d 363, 365 (6th Cir. 1994) (quoting United States v. Walters, 638 F.2d 947, 950 (6th Cir. 1981) and
Thomas v. Arn, 474 U.S. 140, 147 (1985)). A district court must conduct a de novo review only of the
portions of the magistrate judge’s findings and recommendations to which a party has made a
specific objection. 28 U.S.C. § 636(b)(1)(C); Fed. R. Civ. P. 72(b)(3).
IV. DISCUSSION
A. MOTIONS TO EXPAND THE RECORD
Henderson filed two motions to expand and supplement the state court record. In one
motion, he seeks to supplement the record with six exhibits presented during his trial – five of
which consisted of photographs and one containing medical records and the transcript of an
interview between the victim and the examining physician. (Doc. No. 34). As Henderson
acknowledges, (id. at 1), he previously filed a motion seeking to supplement the record with the same
six exhibits. (Doc. No. 9). Magistrate Judge William H. Baughman, Jr. denied that motion, agreeing
with Respondent’s argument that “supplementing the record with these exhibits would be an
attempt to challenge the facts as found by the Ohio appeals court without providing a[] basis for
showing by clear and convincing evidence that they are incorrect.” (Doc. No. 18 at 5).
Henderson does not address Judge Baughman’s conclusion and it is not entirely clear why he
seeks to include these materials. He appears to suggest these exhibits would undermine the jury’s
verdict, because, in his view, “it was never explained or demonstrated as to how [the act] rose to the
level of being an offense of child abuse, particularly as it pertains to the charges of felonious assault
and child endangering.” (Doc. No. 34 at 5). But Henderson’s disagreement with the jury’s
conclusions is not an adequate reason to expand the record, particularly when the trial transcripts
adequately describe the nature of the victim’s injuries and the manner in which they were inflicted.
Henderson fails to show these exhibits “could resolve any factual disputes that could entitle him to
relief.” Williams v. Bagley, 380 F.3d 932, 975 (6th Cir. 2004) (citation and internal quotation marks
omitted). Therefore, I deny his first motion to expand the record.
In his second motion, Henderson seeks to supplement the record with documents he
obtained through a Freedom of Information Act request, specifically records from the victim’s initial
appointment with Dr. John Melville, the physician who subsequently testified about the extent of
the victim’s wounds at trial. (Doc. No. 38); (see also Doc. Nos. 38-1 and 38-2). These documents
appear to be the same as, or substantially similar to, the documents which constitutes Exhibit 6,
referenced in Henderson’s first motion. (See Doc. No. 34 at 1) (describing Exhibit 6 as consisting of
“[m]edical record and transcript of victim[’s] interview with Dr. Melville”). Therefore, I deny
Henderson’s second motion for the same reason as his first motion.
B. HABEAS PETITION
The Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”) prohibits the
issuance of a writ of habeas corpus “with respect to any claim that was adjudicated on the merits in
State court proceedings unless the adjudication of the claim:
(1) resulted in a decision that was contrary to, or involved an unreasonable
application of, clearly established Federal law, as determined by the Supreme Court
of the United States; or
(2) resulted in a decision that was based on an unreasonable determination of the
facts in light of the evidence presented in the State court proceeding.”
28 U.S.C. § 2254(d).
Henderson offers the following grounds for relief:
Ground One: A single abrasion does not constitute serious physical harm, 5th and
14th Amendments, United States constitution, article 1 section 10 and 16, Ohio
constitution, and that evidence is insufficient to convict petitioner.
Supporting Facts: The alleged injury cause under private performance contract by
Mr. Henderson’s sequential paddling of a fully clothed, 11-year-old student
purportedly a 6 cm by 0.5 cm abrasion, (0.93 inches square) was not serious physical
harm and as described was not explainable or within any age-date-able-time frame,
for nexus.
Ground Two: The Sentence of Henderson (void ab initio and contrary to law, as the
practice of corporal discipline punishment pedagogical was authorized and limited by
common law) can be modified by or vacated by a superior court that is not clearly
and convincingly supported by the Record. 5th and 14th Amendments, United
States Constitution, Article 1 Sections 10 and 16, Ohio Constitution.
Supporting Facts: An appellate court may modify a felony sentence that is not
clearly and convincingly supported by the records. 5th, 6th and 14th Amendments,
United States Constitution, Article 1 Sections 10 and 16, Ohio Constitution.
Ground Three: Expert testimony declaring a corporal punishment event as
excessive, when that determination constitutes an element of an offense is improper,
5th and 14th Amendments, United States Constitution, Article 1 Sections 10 and 16,
Ohio Constitution.
Supporting Facts: An expert’s uncorroborated testimony “assist[s] the trier,” only if
it relates to matters “beyond the ken” of the ordinary person. The jury was required
to determine, if Mr. Henderson’s sequential paddling under private performance
contract was excessive. Expert opinion testimony without medical jurisprudence on
excessiveness, is improper, prejudicial and absurd in this instance.
Ground Four: Trial Counsel erred to the prejudice of the Petitioner, and was
deficient for failing to assure that the indictment adequately set forth the
requirements for alleging “in loco parentis” with an affirmative defense of justifiable
immunity.
Supporting Facts: The indictment on its face does not comply with any associated
logical criminal/tort schema required of Ohio state, Ohio Supreme Court or federal,
U.S. Supreme Court precedence.
Ground Five: Trial Counsel erred to the prejudice of the Petitioner, and was
deficient for failing to provide proper jury instructions on teacher qualified justifiable
immunity alleging “in loco parentis” status, in the indictment.
Supporting Facts: An affirmative defense status/jurisdiction could have or should
have been instructed to the jury. A preliminary re-creation, due process inclusive of
associated logical criminal/tort schema.
Ground Six: Petitioner asserts that his conviction was not supported by sufficient
evidence in light of his claim that his status constituted reasonable parental-
pedagogical actions discipline under the (“in loco parentis”) circumstances.
Supporting Facts: The allocation conflict of proving the unlawfulness or parental
discipline is currently before the Ohio Supreme Court upon determination that a
jurisdictional conflict exists, prejudicing the Petitioner, who was denied due process
to disprove the element of the alleged offenses. The lone Ohio Supreme Court case
allocates the burden of proving the unlawfulness of parental discipline on the state,
as an element of the offense. The unique nature of the parent/child relationship of
“in loco parentis,” status/jurisdiction/private contract, including the parent’s right to
discipline the child, including the use of corporal punishment underscores the
importance of clarifying the law in the 7th District Court of Appeals.
(Doc. No. 29 at 15-16); (see also Doc. No. 1 at 6, 8-10, and 12-13).
A. GROUNDS ONE AND SIX
In Grounds One and Six, Henderson contends there was insufficient evidence to support his
conviction. Judge Armstrong concluded Henderson’s conviction was supported by sufficient
evidence and that Henderson failed to demonstrate the state court’s decision affirming his
conviction was contrary to or an unreasonable application of clearly established federal law. (Doc.
No. 29 at 21-32).
In a sufficiency-of-the-evidence claim, a defendant asserts his conviction violated his due-
process rights because the evidence did not “reasonably support a finding of guilt beyond
a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 318 (1979). “[E]vidence is sufficient to
support a conviction if, ‘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.’” Coleman v. Johnson, 566 U.S. 650, 654 (2012) (quoting Jackson, 443 U.S. at 319) (emphasis in
Jackson). This “deferential” standard “leaves juries broad discretion in deciding what inferences to
draw from the evidence presented at trial, requiring only that jurors ‘draw reasonable inferences
from basic facts to ultimate facts.’” Coleman, 566 U.S. at 655 (quoting Jackson, 443 U.S. at 319).
Moreover, a habeas petitioner must show more than that “reasonable minds reviewing the
record might disagree with the state court’s factual determination . . . .” Carter v. Bogan, 900 F.3d
754, 768 (6th Cir. 2018). Section 2254(d)(2) “imposes a highly deferential standard” which requires
that “the record must ‘compel the conclusion that the [state] court had no permissible alternative’ but
to arrive at the contrary conclusion.” Carter, 900 F.3d at 768 (quoting Rice v. Collins, 546 U.S. 333,
341-42 (2006)) (emphasis and alteration in Rice).
The Court of Appeals of Ohio for the Seventh District summarized Henderson’s offenses of
conviction as follows:
The jury found Appellant guilty of second-degree felonious assault, second-degree
felony child endangering, and third-degree felony child endangering. The portion of
the felonious assault statute he was found guilty of violating states:
(A) No person shall knowingly do either of the following:
(1) Cause serious physical harm to another or to another’s unborn;
(D)(1)(a) Whoever violates this section is guilty of felonious assault. Except
as otherwise provided in this division or division (D)(1)(b) of this section,
felonious assault is a felony of the second degree.
R.C. 2903.11(A)(1)(D).
Appellant was found guilty of second-degree felony child endangering defined as:
(B) No person shall do any of the following to a child under eighteen years
of age or a mentally or physically handicapped child under twenty-one years
of age:
* * *
(3) Administer corporal punishment or other physical disciplinary measure,
or physically restrain the child in a cruel manner or for a prolonged period,
which punishment, discipline, or restraint is excessive under the
circumstances and creates a substantial risk of serious physical harm to the
child;
* * *
(E)(1) Whoever violates this section is guilty of endangering children.
* * *
(3) If the offender violates division (B)(2), (3), (4), or (6) of this section,
except as otherwise provided in this division, endangering children is a felony
of the third degree. If the violation results in serious physical harm to the
child involved, or if the offender previously has been convicted of an offense
under this section or of any offense involving neglect, abandonment,
contributing to the delinquency of, or physical abuse of a child, endangering
children is a felony of the second degree.
R.C. 2919.22(B)(3)(E)(1)(3).
Appellant was found to have caused serious physical harm under this statute.
Appellant was also found guilty of third-degree felony child endangering as defined
as:
(A) No person, who is the parent, guardian, custodian, person having
custody or control, or person in loco parentis of a child under eighteen years
of age or a mentally or physically handicapped child under twenty-one years
of age, shall create a substantial risk to the health or safety of the child, by
violating a duty of care, protection, or support. It is not a violation of a duty
of care, protection, or support under this division when the parent, guardian,
custodian, or person having custody or control of a child treats the physical
or mental illness or defect of the child by spiritual means through prayer
alone, in accordance with the tenets of a recognized religious body.
* * *
(E)(1) Whoever violates this section is guilty of endangering children. (2) If
the offender violates division (A) or (B)(1) of this section, endangering
children is one of the following, and, in the circumstances described in
division (E)(2)(e) of this section, that division applies:
* * *
(c) If the violation is a violation of division (A) of this section and results in
serious physical harm to the child involved, a felony of the third degree.
R.C. 2919.22(A)(E)(1)(2)(c).
State v. Henderson, 2018-Ohio-2816, 2018 WL 3428753, at *3-4 (Ohio Ct. App. June 29, 2018).
As the Seventh District Court of Appeals noted, each of Henderson’s offenses of conviction
“have a common element – to have caused serious physical harm,” and the offense of [s]econd-
degree felony child endangering also requires a substantial risk of serious physical harm and
excessive corporal punishment.” Henderson, 2018 WL 3428753, at *4.
Ohio law requires proof that “the corporal discipline was improper in light of all of the
surrounding facts and circumstances.” Id. (citation omitted). The relevant factors are: “(1) the
child’s age; (2) the child’s behavior leading up to the discipline; (3) the child’s response to prior non-
corporal punishment; (4) the location and severity of the punishment; and (5) the parent’s state of
mind while administering the punishment.” Id. (citation and internal quotation marks omitted).
The evidence presented at trial showed Henderson paddled the 11-year-old victim on his
buttocks with a wooden paddle five times during one tutoring session. Id. at *5. Henderson’s
efforts at noncorporal punishment during this tutoring session including yelling at and scaring his
students prior to paddling them. Id. There is no dispute that the behavior that preceded these
disciplinary methods was that the victim repeatedly failed to carry the number correctly while
attempting to solve a three-digit math problem. Id. Henderson “admitted [at trial] the victim was
not a behavioral problem.” Id. Further, the evidence showed that, after the paddling, the victim’s
skin was red and purple and that the wound was scabbed over with some bleeding. Id. The injury
took at least two weeks to heal and affected the victim’s ability to sit. Id.
The Seventh District Court of Appeals concluded these facts, when viewed in the light most
favorable to the prosecution, demonstrated that the corporal punishment “was improper and
excessive.” Id. The court also concluded the evidence established the victim suffered serious
physical harm because there was “evidence of treatment, pain caused by the paddling that lasted
over a period of time, and medical testimony from the treating doctor.” Id. at *7. Finally, the court
concluded the evidence established a substantial risk of serious physical harm under Ohio law. Id. at
*8.
Judge Armstrong reviewed the state court record and concluded:
any rational trier of fact could have found the essential elements beyond a reasonable
doubt, including but not limited to the following facts set forth by the state appellate
court: (1) E.D.’s mother testified it took the wound on E.D.’s buttocks over two
weeks to heal; (2) E.D. testified that it hurt when Mr. Henderson hit him with the
board; (3) E.D.[’s] aunt described the injury as open, bleeding, and scabby; and (4)
E.D. told her it ‘hurt to sit and everything.’”
(Doc. No. 29 at 30-31). Judge Armstrong also concluded Henderson failed to state a viable claim
for relief in Ground Six because the “in loco parentis” doctrine does not implicate any element of
the offense for which Henderson was sentenced. (Id. at 48).
Henderson lodges a wide range of objections, including: (1) the evidence did not establish
the time at which or the date on which the injury occurred; (2) the trial court’s judgment was not
valid because it allegedly violated Ohio sentencing laws; (3) Dr. Melville’s testimony was not credible
because he specialized in child abuse pediatrics and not corporal discipline; and (4) the charges
against him should have been tried to a “Subject Matter Panel of Peer Experts,” not to a jury subject
to “Cultural Miseducation and Eurocentric Domination.” (Doc. No. 35 at 16-24). He also contends
his affirmative defense of in loco parentis “does not [need to] directly challenge any element of an
offense” and that it “prove[s] facts which somehow remove the Petitioner/defendant from the
statutory threat of criminality.” (Id. at 43) (quotation marks omitted).
Henderson’s objections are not persuasive. First, the specific time at which the injury was
inflicted is not relevant to the offenses of conviction. The Supreme Court of Ohio has held
“[o]rdinarily, precise times and dates are not essential elements of offenses.” State v. Sellards, 478
N.E.2d 781, 784 (Ohio 1985). At trial, the evidence showed the injury occurred after Henderson
used a wooden paddle to discipline the victim for failing to correctly complete math problems and
that Henderson only tutored the victim in math for approximately one week. Henderson, 2018 WL
3428753, at *1. Further, Henderson admitted using the wooden paddle on the victim. The evidence
thus demonstrated the injury occurred during the time frame specified in the indictment. Ohio law
requires no more.
Next, Henderson fails to show Dr. Melville’s opinion testimony “that the victim’s injury was
the result of unreasonable physical discipline” was improper. Id. at *8. The trial court concluded
Dr. Melville’s lengthy experience in cases of suspected child abuse was sufficient to permit him to
offer his opinion about the reasonableness of Henderson’s conduct, and the jury was permitted to
give that testimony whatever weight the jury thought it deserved. Moreover, even without Dr.
Melville’s testimony, the evidence that Henderson used a wooden paddle to discipline the victim for
failing to correctly complete math problems, when viewed in the light most favorable to the
prosecution, was sufficient to prove Henderson’s actions were unreasonable.
Henderson’s remaining objections also have no bearing on these grounds for relief. The trial
court’s subsequent sentencing entry had no impact on the jury’s verdict. And Henderson was
charged with violating Ohio law. This entitled him to a jury trial subject to the protections of the
United States and Ohio Constitutions, not to some undefined alternate proceeding tried before
“subject matter experts.” Lastly, Henderson’s in loco parentis defense has no merit, because Ohio
law does not exempt Henderson from culpability for his criminal acts simply because he was a
person in loco parentis. See Ohio Rev. C. § 2919.22 (prohibiting a “person in loco parentis of a
child” from “creat[ing] a substantial risk to the health or safety of the child, by violating a duty of
care, protection, or support”).
Henderson’s objections lack merit, and I overrule them. Any rational trier of fact, viewing
the evidence in the light most favorable to the prosecution, could have found the essential elements
of the crimes charged beyond a reasonable doubt. See Coleman, 566 U.S. at 654. Further, even if I
could conclude the state court erred, Henderson would not be entitled to relief because § 2254(d)(2)
“imposes a highly deferential standard” which requires that “the record must ‘compel the conclusion
that the [state] court had no permissible alternative’ but to arrive at the contrary conclusion.” Carter,
900 F.3d at 768 (quoting Rice, 546 U.S. at 341-42) (emphasis and alteration in Rice). Henderson falls
far short of this required showing. I adopt Judge Armstrong’s recommendation and deny
Henderson’s petition on Grounds One and Six.
B. GROUND TWO
In Ground Two, Henderson argues his sentence is contrary to law because the use of
corporal discipline “was authorized and limited by common law.” (Doc. No 1 at 8). Judge
Armstrong recommends I dismiss this ground because it seeks federal habeas relief for an error of
state law and federal courts are not permitted to substitute their judgment for that of state courts on
matters of state law. (Doc. No. 29 at 32-34). Henderson objects to this recommendation, arguing
his sentence is void and the Seventh District Court of Appeals erred by not modifying his sentence.
(Doc. No. 35 at 25-26). (See also Doc. No. 1 at 8).
The Supreme Court has “stated many times that federal habeas corpus relief does not lie for
errors of state law.” Estelle v. McGuire, 502 U.S. 62, 67 (1991) (citation and internal quotation marks
omitted). Claims involving a state court’s sentencing decisions “are not generally cognizable upon
federal habeas review, unless the petitioner can show that the sentence imposed exceeded the
statutory limits or is wholly unauthorized by law.” Lucey v. Lavigne, 185 F. Supp. 2d 741, 745 (E.D.
Mich. 2001) (citing Haynes v. Butler, 825 F.2d 921, 923 (5th Cir. 1987)).
Henderson’s objection lacks merit. He claims he does not seek to challenge a matter of state
law but:
in actuality is asking the Court to preserve National Constitutionally protected
[advantages, exemptions, privileges, rights, immunities, and liberties] and protect his
‘status from the ‘Chilling effect(s)’ caused by invidious policies, customs, practices
and/or procedures, retaliatory- applied maliciously and sadistically, perpetrated by
the State agents for the very purpose of causing harm, to the extent of collusive and
violate ‘deliberate indifference’ (of protected classes).
(Doc. No. 22-1 at 61) (emphasis in original) (citation omitted).
To the extent Henderson argues his sentence is “wholly unauthorized by law,” his argument
is not persuasive. Henderson’s disagreement with Ohio law criminalizing his conduct does not
make his sentence void. And he has not pointed to any evidence that his sentence was the product
of some retaliatory motive of the trial judge.
Moreover, to the extent Henderson claims he is actually innocent of his offenses of
conviction, (id.), this claim also lacks merit. Henderson appears to contend he is actually innocent
because he used the wooden paddle on the victim five separate times and not five times, one right
after the other. (Doc. No. 35 at 42) (“Here the session lasted 4.5 hours, and was sequential, but not
consecutive in time. The sequential paddling was/is ‘actual innocence’ under the law, when/if the
proper jury instructions are proffered to the jury.”). He additionally contends he was permitted to
use corporal discipline with the victim because he “was licensed, authorized, [and] privileged to do
so, and limited by common law.” (Id.).
In support of this argument, Henderson cites three opinions from the Office of the Ohio
Attorney General: (1) No. 73-129, in which the Attorney General opined that boards of education
could not adopt rules or regulations prohibiting teachers, administrators, and principals from
inflicting corporal punishment pursuant to Ohio Revised Code § 3319.41; (2) No. 2001-039, in
which the Attorney General opined “[a] family or household member . . . who administers corporal
punishment to a child may be arrested and detained for the offense of domestic violence . . . when
the punishment exceeds that which is reasonable and proper under the circumstances, even though
the person’s conduct falls short of that required to sustain an arrest and detention for the offense of
endangering children under R.C. 2919.22(B)(3)”; and (3) No. 2002-019, in which the Attorney
General opined in part that “[u]nder current Ohio law, no child abuse of a schoolchild occurs when
reasonable corporal punishment that is reasonably necessary to preserve discipline is inflicted in
accordance with R.C. 3319.41(E).” (See Doc. No. 35 at 42).
These opinions do not help Henderson for two reasons. First, none of the opinions
immunize his conduct based upon any “in loco parentis” status, and second, because each of the
opinions involves a past version of the statute, not the version in effect at the time of the offense
conduct. Section 3319.41, as last amended in 2009, states, in relevant part:
(A) No person employed or engaged as a teacher, principal, administrator,
nonlicensed school employee, or bus driver in a public school may inflict or cause to
be inflicted corporal punishment as a means of discipline upon a pupil attending
such school.
(B) A person employed or otherwise engaged as a teacher, principal, or administrator
by a nonpublic school, except as otherwise provided by the governing authority of
the nonpublic school, may inflict or cause to be inflicted reasonable corporal
punishment upon a pupil attending the school to which the person is assigned
whenever such punishment is reasonably necessary in order to preserve discipline
while the student is subject to school authority.
Ohio Rev. C. § 3319.41.
It is unlikely that § 3319.41(B) applies to Henderson, as he was a private tutor and not an
employee of a nonpublic school in a school setting. But even if it did, the statute permits only the
use of “reasonable corporal punishment . . . reasonably necessary . . . to preserve discipline.” Id.
There was no evidence presented at trial that the victim was misbehaving or that the use of corporal
punishment was necessary to preserve discipline. Henderson acknowledges he used the paddle
because the victim kept making the same error on his math problems. Further, there was evidence
at trial, and the jury concluded, that Henderson’s use of corporal punishment was “excessive under
the circumstances” – in other words, that his conduct was unreasonable. See Ohio Rev. C. §
2919.22(B)(3). Henderson fails to show he is actually innocent.
I overrule Henderson’s objections and dismiss Ground Two as not cognizable in habeas
proceedings.
C. GROUND THREE
In Ground Three, Henderson asserts expert testimony from Dr. Melville that, in his opinion,
the use of corporal punishment was unreasonable, was “improper, prejudicial, and absurd in this
instance.” (Doc. No. 1 at 9). Judge Armstrong recommends I dismiss this claim because it sets
forth an alleged error of state law that is not cognizable in habeas proceedings. (Doc. No. 29 at 37-
42). Henderson objects, arguing Dr. Melville was not qualified to offer an opinion as to the
reasonableness of the corporal punishment. (Doc. No. 35 at 33-37). Henderson’s objection lacks
merit.
“[E]rrors in application of state law, especially with regard to the admissibility of evidence,
are usually not cognizable in federal habeas corpus,” unless they “result in a denial of fundamental
fairness.” Walker v. Engle, 703 F.2d 959, 962 (6th Cir. 1983) (citations omitted). Henderson argues1
that Dr. Melville’s opinion testimony should not have been admitted because the reasonableness of
the corporal punishment was within the experience of an ordinary juror and because Dr. Melville
“was not a trauma abuse expert nor was he a Pedagogical Corporal Discipline Specialist.” (Doc. No.
35 at 33-34). These arguments go solely to the admissibility of opinion testimony under Ohio Rule
of Evidence 702.
The trial court’s decision on this matter involved only the application of state law, and
Henderson has not shown any alleged error resulted in a denial of fundamental fairness. Therefore,
this ground for relief is not cognizable in these proceedings. I overrule Henderson’s objection and
dismiss Ground Three.
D. GROUNDS FOUR AND FIVE
In Grounds Four and Five, Henderson asserts his trial counsel was constitutionally
ineffective because counsel failed to challenge the indictment on the grounds that it did not “set
forth the requirements for alleging ‘in loco parentis’ with an affirmative defense of justifiable
immunity,” and because counsel failed to request “proper jury instructions on teacher qualified
justifiable immunity alleging ‘in loco parentis’ status.” (Doc. No. 1 at 10-12). Judge Armstrong
1 Henderson acknowledges case law permitting a habeas petitioner to pursue a due process claim
rooted in an evidentiary ruling but offers no argument applying that case law to the facts of his case.
(See Doc. No. 35 at 33).
recommends I dismiss these claims as procedurally defaulted or, in the alternative, deny them as
without merit. (Doc. No. 29 at 42-48).
The procedural default rule bars a federal habeas petitioner’s claims if (1) the state court
declined to consider the merits of an issue because the habeas petitioner failed to comply with state
procedural rules, or (2) if the petitioner failed to fully pursue a claim through the state’s “ordinary
appellate review procedures” and now no longer is able to raise the claim, unless the petitioner
establishes cause for the default and resulting prejudice, or that a fundamental miscarriage of justice
would occur if the claim is not reviewed. Williams v. Anderson, 460 F.3d 789, 806 (6th Cir. 2006)
(quoting O’Sullivan v. Boerckel, 526 U.S. 838, 847-48 (1999)). Henderson acknowledges he did not
raise his ineffective assistance claims during his direct appeal but asserts his appellate attorney was
ineffective in failing to raise those claims and that he is actually innocent. (Doc. No. 35 at 38-45).
I need not decide the procedural default question before ruling against Henderson on the
merits of his claims. See, e.g., Hudson v. Jones, 351 F.3d 212, 215 (6th Cir. 2003) (citations omitted). I
already have rejected his actual-innocence arguments and concluded Henderson’s status, whether as
a teacher or in loco parentis, does not provide him with any form of immunity from his offenses of
conviction. Further, his ineffective assistance claims fail because he cannot show his attorneys
rendered deficient performance or that he suffered prejudice from any of his attorneys’ alleged
errors.
An ineffective assistance of counsel claim requires proof the petitioner’s attorney provided
deficient representation and that the attorney’s deficient performance caused the petitioner to suffer
prejudice. Strickland v. Washington, 466 U.S. 668, 687 (1984). Counsel’s performance may be found
to be deficient if it is “objectively unreasonable under prevailing professional norms.” Hodges v.
Colson, 727 F.3d 517, 534 (6th Cir. 2013) (citing Strickland, 466 U.S. at 688). In order to establish
prejudice, a defendant must show “there is a reasonable possibility that, but for counsel’s
unprofessional errors, the result of the proceedings would have been different.” Hodges, 727 F.3d at
534 (citing Strickland, 466 U.S. at 694). If a court “can more easily dispose of an ineffective-
assistance-of-counsel claim for lack of prejudice, [it] need not consider counsel’s alleged deficiencies
in performance.” Winborn v. United States, 602 F. App’x 298, 301 (6th Cir. 2015) (citing Ross v. United
States, 339 F.3d 483, 492 (6th Cir. 2003)).
Henderson has not shown he suffered prejudice from his trial attorney’s performance
because he cannot show there is any possibility, much less “a reasonable probability,” that the
outcome of his trial would have been different if trial counsel had raised Henderson’s desired
immunity defense. Strickland, 466 U.S. at 694. Henderson provides no support for the proposition
that there is “teacher qualified justifiable immunity alleging ‘in loco parentis’ status,” (Doc. No. 1 at
12), and, as I discussed above in relation to Ground Two, any request for a jury instruction
propounding that idea would not have merit. See Ohio Rev. C. § 2919.22.
Further, a trial attorney’s performance does not fall below an objective standard of
reasonableness when the attorney chooses not to request an unsupportable jury instruction. See, e.g.,
Hill v. Mitchell, 400 F.3d 308, 323 (6th Cir. 2005) (“‘Defense counsel need not make fruitless requests
for jury instructions.’”) (quoting State v. Hill, 653 N.E.2d 271, 281 (Ohio 1995)).
I conclude the claims set forth in Grounds Four and Five have no merit, overrule
Henderson’s objections, and deny his petition as to those grounds for relief.
E. CERTIFICATE OF APPEALABILITY
A habeas corpus petitioner is not entitled to a certificate of appealability as a matter of right
but must make a “substantial showing of the denial of a constitutional right.” 28 U.S.C. §
2253(c)(2). The petitioner need not demonstrate he should prevail on the merits. Rather, a
petitioner must demonstrate “that jurists of reason could disagree with the district court’s resolution
of his constitutional claims or that jurists could conclude the issues presented are adequate to
deserve encouragement to proceed further.” Miller-El v. Cockrell, 537 U.S. 322, 327 (2003); see also
Slack v. McDaniel, 529 U.S. 473, 483-84 (2000). Henderson’s petition has not met this standard.
For the reasons set forth in this decision, I certify there is no basis on which to issue a
certificate of appealability. 28 U.S.C. § 2253; Fed. R. App. P. 22(b).
V. CONCLUSION
For the reasons stated above, I overrule Henderson’s objections, (Doc. No. 35), to Judge
Armstrong’s Report and Recommendation, (Doc. No. 29), and adopt the Report and
Recommendation. I deny Henderson’s petition as to Grounds One, Four, Five, and Six because
those grounds for relief have no merit, and I dismiss his petition as to Grounds Two and Three
because those grounds for relief are not cognizable in habeas corpus proceedings.
I also deny Henderson’s motions to supplement and expand the record. (Doc. Nos. 34 and
38).
Finally, I also conclude Henderson fails to make “a substantial showing of the denial of a
constitutional right,” 28 U.S.C. § 2253(b)(2), and decline to issue a certificate of appealability.
So Ordered.
s/ Jeffrey J. Helmick
United States District Judge