“a petitioner may not create the jurisdiction that Congress chose to remove simply by cloaking an abuse of discretion argument in constitutional garb”
How later courts described this case
- “a petitioner may not create the jurisdiction that Congress chose to remove simply by cloaking an abuse of discretion argument in constitutional garb”
- petitioner’s insufficiency-of-the-evidence argument raised for the first time in his traverse was not properly before the district court, so the district court did not err when it didn’t consider it
- “When a petitioner has failed to fairly present … claims to the state courts and no state remedy remains, [the] claims are considered to be procedurally defaulted.”
- “[F]ederal habeas corpus relief does not lie for errors of state law.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF OHIO
EASTERN DIVISION
TERREZ L. CARTER, Case No. 3:24-cv-198
Petitioner, DISTRICT JUDGE
DAVID A. RUIZ
vs.
MAGISTRATE JUDGE
WARDEN TOM WATSON, JAMES E. GRIMES JR.
Respondent.
REPORT AND
RECOMMENDATION
Pro se Petitioner Terrez L. Carpenter filed a Petition for a Writ of
Habeas Corpus under 28 U.S.C. § 2254. Doc. 1, see also Doc. 5-1 (supplement
to petition). Carter is in custody at the North Central Correctional Complex
based on two judgment entries issued by the Allen County Court of Common
Pleas, State v. Carter, No. CR20180275 and CR20180187. The Court referred
this matter to a Magistrate Judge under Local Rule 72.2 for the preparation of
a Report and Recommendation. For the following reasons, I recommend the
Petition be dismissed.
Summary of Facts
In habeas corpus proceedings brought under 20 U.S.C. § 2254, factual
determinations made by the state courts are presumed correct. 28 U.S.C. §
2254(e)(1). The petitioner has the burden of rebutting that presumption by
clear and convincing evidence. Franklin v. Bradshaw, 695 F.3d 439, 447 (6th
Cir. 2012).
The Ohio Court of Appeals for the Third District, Allen, County, Ohio
summarized the facts underlying Carter’s conviction as follows:
{¶2} S.S. claimed that Carter raped her orally,
anally, and vaginally at Carter’s residence on April
19, 2018. She claimed that Carter told her she could
not leave until he got what he wanted, and that
Carter threatened her, saying he should beat her
and put her in a body bag.
FN 1. Carter challenged S.S.’s version of events
and her credibility, particularly due to her
cocaine use and her prior text exchanges with
Carter. These issues will be discussed infra in
Carter’s weight-of-the-evidence challenge.
{¶3} After the incidents, S.S. called her friend and
then went to the hospital. She was evaluated by a
Sexual Assault Nurse Examiner (“SANE”). The
SANE observed bruising on S.S.’s leg, neck, and
abdomen. The SANE also observed a four millimeter
cut on S.S.’s vaginal wall, skin tears in the vaginal
and perianal region, and redness/swelling of S.S.’s
cervix. The SANE testified that she would not expect
to see tearing to that degree with a consensual
encounter. Swabs were collected from S.S. and DNA
consistent with Carter was found on the swabs.
{¶4} Although initially reluctant, S.S. told her story
to law enforcement. Subsequently, a search warrant
was obtained for Carter’s residence. At Carter’s
residence police located, inter alia, in excess of 60
grams of cocaine and a firearm.
{¶5} S.S. was eventually contacted by another
woman, S.H., who claimed Carter had held her
against her will and raped her in 2015. S.H. dated
Carter for over a year and had consensual
encounters with him; however, around June of 2015,
S.H. detailed an incident that occurred over multiple
hours wherein Carter got physical with her after an
argument and forced her to have vaginal, anal, and
oral sex with him, all allegedly while Carter had a
firearm.
FN 2. Carter also challenged S.H.’s credibility,
particularly given the fact that the week before
the trial she spoke to Carter on the phone and
was intoxicated while doing so, despite
professing her sobriety initially in her
testimony. Again, these issues will be
discussed infra in Carter’s weight of the
evidence challenge.
{¶6} S.H. believed that there might have been some
video evidence of the incident, as she recalled Carter
recording the matter. Police checked a SIM card that
had been taken during the search of Carter’s
residence, and found videos of S.H. The videos
depicted S.H. undressed, stating she did not want to
be on video. Further, on the video, Carter repeatedly
told S.H. to “open her legs” and she refused. At one
point Carter says that he is going to “forcefully” open
her legs, but he was not going to “rape her.” (State’s
Ex. 61). Later, Carter records himself digitally
penetrating S.H. while she cries. As he performs the
act, he says things like S.H. was crying because she
“love [sic] it.” (Id.)
{¶7} On June 13, 2018, Carter was indicted in trial
court case CR2018 0187 with possession of cocaine
in violation of R.C. 2925.11(A), a first degree felony,
and having weapons while under disability in
violation of R.C. 2913.23(A)(3), a third degree felony.
FN 3. The possession of cocaine charge carried
an accompanying firearm specification
pursuant to R.C. 2941.141(A), but that
specification was later dismissed.
{¶8} On July 12, 2018, another indictment was filed
against Carter in trial court case CR2018 0275. He
was accused of three counts of rape of S.S. in
violation of R.C. 2907.02(A)(2), all first degree
felonies (Counts 1-3), kidnapping of S.S. in violation
of R.C. 2905.01(A)(2), a first degree felony (Count 4),
three counts of rape of S.H. in violation of R.C.
2907.02(A)(2), all first degree felonies and all
containing firearm specifications pursuant to R.C.
2941.145(A) (Counts 5-7), and kidnapping of S.H. in
violation of R.C. 2905.01(A)(2), a first degree felony
(Count 8).
FN 4. There were additional counts in the
original indictment filed on July 12, 2018, but
the additional counts were ultimately
dismissed and the indictment was renumbered
into the form cited herein.
{¶9} Carter entered pleas of not guilty to all charges
in both indictments. During the pretrial process, the
State moved to consolidate the two cases for trial.
Carter opposed the request and a hearing was held,
but ultimately the trial court granted the State’s
request for consolidation in a written entry.
{¶10} Following extensive pretrial motion practice,
wherein Carter went through five attorneys, some
appointed, some retained, the cases proceeded to a
jury trial. Both alleged victims testified at trial as
well as various law enforcement officers who
investigated the incidents. In addition, the SANE
testified as did some individuals who knew the
victims and the defendant. Carter’s trial counsel
cross-examined the witnesses and called multiple
witnesses in his case-in-chief, who testified to, inter
alia, S.H.’s drug use and her “toxic” relationship
with Carter. Carter’s counsel repeatedly challenged
the credibility of the alleged victims, painting them
as drug users who engaged in consensual encounters
with Carter.
{¶11} Ultimately the jury convicted Carter of
possession of cocaine and having weapons while
under disability as charged in trial court case
CR2018 0187. With regard to trial court case
CR2018 0275, Carter was found guilty of all three
rapes of S.S. (Count 1-3), kidnapping of S.S. (Count
4), two rapes against S.H. (Counts 5 and 7), and
kidnapping of S.H. Carter was acquitted of one rape
against S.H. (Count 6), and he was acquitted of the
firearm specifications accompanying Counts 5 and 7.
{¶12} On April 19, 2021, Carter’s case proceeded to
sentencing. In trial court case CR2018 0187, Carter
was sentenced to serve 11 years in prison on the
possession of cocaine charge, and 36 months in
prison on the having weapons while under disability
charge, consecutive to each other.
{¶13} In trial court case CR2018 0275, the trial court
determined that the kidnapping charges related to
each victim would merge with the rape charges
related to each victim. The State elected to proceed
to sentencing on the rape charges. Carter was then
ordered to serve 11 years in prison on each of the five
rape convictions. The three rape convictions against
S.S. were ordered to be served concurrently with
each other, and the two rape convictions against
S.H. were ordered to be served concurrently with
each other. However, the sentence for the rape
against S.S. and the sentence for the rape against
S.H. were ordered to be served consecutive to each
other, and consecutive to the sentence imposed in
trial court case CR2018 0187. Carter was thus
sentenced to serve an aggregate 36-year prison term.
State v. Carter, 2022-Ohio-1444, 2022 WL 1298445, *1–2 (Ohio Ct. App. May
2, 2022); Doc. 10-1, at 323–27.
Procedural Background
State Court Convictions
In June 2018, an Allen County grand jury indicted Carter on one felony
count of possession of cocaine, which carried both a firearm and a forfeiture
specification and one felony count of having weapons under disability. Doc. 10-
1, at 7–8.
In July 2018, an Allen County grand jury issued another indictment
charging Carter with six counts of rape, three of which carried a firearm
specification. Id. at 10. Carter was also charged with two felony counts of
kidnapping, one of which carried a firearm specification. Id. at 11–12. He was
further charged with another count of possession of cocaine and two counts of
having weapons while under a disability. Id. at 11–13. Carter pleaded not
guilty to all charges. Id. at 15, 16.
Over the next three years, Carter, through various counsel, filed a series
of pre-trial motions. See id. at 17–183.
In March 2021, a jury in case number CR2018-0187 found Carter guilty
of possession of cocaine, with a forfeiture specification, and having a weapon
while under disability. In case number CR2018-0275, a jury found him guilty
of five counts of rape and two counts of kidnapping, with one firearm
specification attached to the kidnapping charge. See Doc. 10-1, at 186–196.
In April 2021, the trial court sentenced Carter to an aggregate sentence
of 36 years’ imprisonment. See id. at 197–204.
Direct Appeal
In May 2021, Carter, through counsel, filed notices of appeal in each
case. See id. at 205–226. The court of appeals consolidated the appeals. Id. at
227. Carter raised the following four assignments of error on direct appeal:
A. Assignment of Error Number One:
Appellant’s due process rights to a fair trial
was violated by the prejudicial joinder of
multiple offenses at trial.
B. Assignment of Error Number Two:
Appellant’s Sixth Amendment right to a
public trial was violated when the trial court
closed the courtroom for a portion of the
evidence.
C. Assignment of Error Number Three: The
weight of the evidence did not support the
guilty verdicts based on Sturgeon’s
allegations (rape counts one, two, three, and
kidnapping count four in case no. 0275).
D. Assignment of Error Number Four: The
weight of the evidence did not support the
guilty verdicts based on Hudgins’ allegations
(rape counts five and seven, and kidnapping
count eight in case no. 0275).
Id. at 229. The State filed a brief in response. Id. at 270. In May 2022, the court
of appeals overruled each of Carter’s four assignments of error and affirmed
Carter’s judgment and sentence. Id. at 321–56.
In June 2022, Carter filed a pro se appeal to the Ohio Supreme Court.
Id. at 356. In his memorandum in support of jurisdiction, Carter raised the
following four propositions of law:
1. Appellant’s Fourteenth Amendment right to
due process and Sixth Amendment right to a
fair trial was violated by prejudicial joinder of
multiple offenses for trial.
2. The Appellants Sixth Amendment right to a
public trial was violated when the trial court
closed the Courtroom for a portion of the
evidence.
3. The weight of the evidence did not support the
guilty verdicts based on Sturgeons
allegations. (rape counts 1, 2, 3, and
kidnapping count four in case no 0275).
4. The weight of the evidence did not support the
guilty verdicts based on Hudgins allegations
(rape counts five and seven and kidnapping
count eight in case no. 0275).
Id. at 364–72. In August 2022, the Ohio Supreme Court declined to accept
jurisdiction of Carter’s appeal under Rule 7.08(B)(4) of its rules of practice. Id.
at 410.
Rule 26(B) Application to Reopen Direct Appeal
In August 2022, Carter, pro se, filed an application to reopen his direct
appeal under Ohio Appellate Rule 26(B)1 arguing that his appellate counsel
was ineffective and stating the following 12 assignments of error:
1. Appellate Counsel was ineffective in failing to
assign as error that there was insufficient
evidence to convict the Appellant of rape
found in counts seven, eight, and nine.
2. Appellate Counsel was ineffective for failing
to raise the fact that there was insufficient
evidence to convict the Appellant of count ten,
kidnapping.
1 Ohio Appellate Rule 26(B) provides:
A defendant in a criminal case may apply for reopening of the
appeal from the judgment of conviction and sentence, based on a
claim of ineffective assistance of appellate counsel. An application
for reopening shall be filed in the court of appeals where the
appeal was decided within ninety days from journalization of the
appellate judgment unless the applicant shows good cause for
filing at a later time.
3. Appellate Counsel was ineffective for not
assigning error to evidence being admitted
that was under false pretense.
4. Appellate Counsel was ineffective in failing to
assign error to the fact that a no-knock
warrant was executed at Appellant’s
residence.
5. Appellate Counsel failed to assign error to the
fact that there were incorrect findings in the
Motion to Suppress hearing which allowed
the police to go beyond the scope of their
warrant.
6. Appellate Counsel failed to assign error to the
fact that the SANE nurse in Appellant’s case
was no certified to be such.
7. Appellate Counsel failed to assign error to an
Ohio Rules of Evidence 404(B) instruction
that actually solidified the 404(B) violation.
8. Appellate Counsel failed to assign error to the
fact that no Ohio Rule of Evidence 404(B)
Notice of Use 404(B) Evidence was given prior
to trial.
9. Appellate Counsel failed to assign error to the
fact that the trial court abrogated cross-
examination on a credibility issue.
10. Appellate Counsel was ineffective for failing
to assign error to the fact that there was
insufficient evidence to convict the Appellant
of drug possession.
11. Appellate Counsel was ineffective for failing
to assign error to the fact that the sentencing
court used unfounded assertions to sentence
the Appellant.
12. Appellate Counsel was ineffective in failing to
assign error to an unanimity issue which also
goes to the sufficiency of evidence.
Id. at 411–420. Carter also filed an affidavit in support of his Rule 26(B)
application. Id. at 422–25. In September 2022, the court of appeals found that
Carter “ha[d] not satisfied the threshold showing required under App. R. 26(B)”
and denied his Rule 26(B) application. Id. at 427.
In October 2022, Carter filed a notice of appeal with the Ohio Supreme
Court. Id. at 431–45. In his memorandum in support of jurisdiction, Carter
asserted the following 12 propositions of law:
1. Appellate Counsel was ineffective in failing to
assign as error that there was insufficient
evidence to convict the Appellant of rape
found in counts seven, eight, and nine.
2. Appellate Counsel was ineffective for failing
to raise the fact that there was insufficient
evidence to convict the Appellant of count ten,
kidnapping.
3. Appellate Counsel was ineffective for not
assigning error to evidence being admitted
that was under false pretense.
4. Appellate Counsel was ineffective in failing to
assign error to the fact that a no-knock
warrant was executed at Appellant’s
residence.
5. Appellate Counsel failed to assign error to the
fact that there were incorrect finding in the
Motion to Suppress hearing which allowed
the police to go beyond the scope of their
warrant.
6. Appellate Counsel failed to assign error to the
fact that the SANE nurse in Appellant’s case
was not certified to be such.
7. Appellate Counsel failed to assign error to an
Ohio Rules of Evidence 404(B) instruction
that actually solidified the 404(B) violation.
8. Appellate Counsel failed to assign error to the
fact that no Ohio Rule of Evidence 404(B)
Notice to Use 404(B) Evidence was given prior
to trial.
9. Appellate Counsel failed to assign error to the
fact that the trial court abrogated cross-
examination on a credibility issue.
10. Appellate Counsel was ineffective for failing
to assign error to the fact that there was
insufficient evidence to convict the Appellant
of drug possession.
11. Appellate Counsel was ineffective for failing
to assign error to the fact that the sentencing
court used unfounded assertions to sentence
the Appellant.
12. Appellate Counsel was ineffective in failing to
assign error to an unanimity issue which also
goes to the sufficiency of evidence.
Id. at 431–45. In January 2023, the Ohio Supreme Court declined under its
rule of practice 7.08(B)(4) to accept jurisdiction over Carter’s appeal. Id. at 449.
Post-Conviction Petition
In September 2022, while his Rule 26(B) application was pending,
Carter, through counsel, also filed post-conviction petitions asking the trial
court to vacate both of his convictions and sentences. Id. at 450–518 (petition
in case number CR2018-0187); id. at 519–587 (petition in case number
CR2018-0275). Carter asserted the same seven claims, along with several
subclaims,2 in both petitions:
CLAIM ONE: The Petitioner received ineffective
assistance of counsel violating his right to effective
assistance of counsel and a fair trial found in the
Sixth and Fourteenth Amendments to the United
States Constitution.
CLAIM TWO: The State failed to disclose favorable
evidence violating the Petitioner’s right to due
process and a fair trial found in the Sixth and
Fourteenth Amendments to the United States
Constitution.
CLAIM THREE: There was extreme juror
misconduct. This violated Petitioner’s right to due
process and a fair trial found in the Sixth and
Fourteenth Amendments to the United States
Constitution.
CLAIM FOUR: Misconduct by the state violated the
Petitioner’s right to due process and a fair trial
found in the Sixth and Fourteenth Amendments to
the United States Constitution.
CLAIM FIVE: The failure of the state to disclose
material information prevented the Petitioner from
presented a complete defense. This is a violation of
the Petitioner’s due process and the right to a fair
trial found in the Sixth and Fourteenth Amendment
to the United States Constitution.
CLAIM SIX: The state precluded the spectators from
hearing the voice on the recording by removing them
from the courtroom when the recording was played.
There were several spectators that were friends and
relatives of the accused that could have determined
the voice was not the voice of the accused. That
violated Petitioner’s right to a public trial.
2 In the interest of brevity, Carter’s 26 subclaims are not listed here.
CLAIM SEVEN: The voir dire/jury selection along
with the jurors that were seated denied the
Petitioner due process of law and fair trial found in
the Sixth and Fourteenth Amendments to the
United States Constitution.
See id. at 450. The state filed responses in both cases. See id. at 588–650. In
October 2022, the trial court denied both of Carter’s petitions, stating that all
the claims were barred by Ohio’s doctrine of res judicata, and even if not, his
claims failed because he failed to provide sufficient operative facts to
demonstrate any substantive grounds for relief. Id. at 651–60.
In March 2023, Carter, through counsel, filed a notice of appeal
challenging the trial court’s denial of his post-conviction petitions. Id. at 661.
The court of appeals consolidated Carter’s post-conviction appeals cases. Id. at
668. Carter asserted the following eight assignments of error:
Assignment of Error 1: The trial court failed to
afford Mr. Carter the statutory requirements
contained in the post-conviction petition. That
violated Mr. Carter’s right to due process found in
the Fourteenth Amendment to the United States
Constitution.
Assignment of Error 2: Mr. Carter received
ineffective assistance of counsel. This violated Mr.
Carter’s Sixth Amendment right to effective counsel
and his Fourteenth Amendment right to due
process. This, and the subclaims related to this, are
in relation to claim one and the sub claims related to
claim one in the original post-conviction petition in
the trial court.
Assignment of Error 3: The state failed to disclose
favorable evidence violating Mr. Carter’s right to
due process and a fair trial found in the Sixth and
Fourteenth Amendments to the United States
Constitution.
Assignment of Error 4: There was extreme juror
misconduct. This violated Mr. Carter’s right to due
process and a fair trial found in the Sixth and
Fourteenth Amendments to the United States
Constitution.
Assignment of Error 5: Misconduct by the State
violated Mr. Carter’s right to due process and a fair
trial found in the Sixth and Fourteenth
Amendments to the United States Constitution.
Assignment of Error 6: The failure of the State to
disclose material information prevented Mr. Carter
from presenting a complete defense. This is a
violation of Mr. Carter’s due process and the right to
a fair trial found in the Sixth and Fourteenth
Amendments to the United States Constitution.
Assignment of Error 7: Mr. Carter has a
fundamental right to a public trial. The State
precluded spectators from hearing the voice on the
recording. There were friends and relatives of the
accused that could have determined the voice not to
be that of the accused. This violated Mr. Carter’s
right to a public trial.
Assignment of Error 8: The vior dire/jury selection
process along with the jurors that were seated
denied Mr. Carter due process of law and a fair trial
found in the Sixth and Fourteenth Amendments to
the United States Constitution.
Id. at 671–75.3 The state filed a response. See id. at 715. In August 2023, the
court of appeals affirmed the trial court’s denial of Carter’s petition. Id. at 757;
see also State v. Carter, 2023-Ohio-2918, 2023 WL 5348572 (Ohio Ct. App. Aug.
21, 2023). Carter did not timely appeal the court of appeals’ decision to the
Ohio Supreme Court.
3 Again, in the interest of brevity, Carter’s numerous subclaims are not
included here.
In December 2023, Carter, pro se, simultaneously filed a motion for
leave to file a delayed appeal, id. at 782, and a notice of appeal, id. at 816. In
February 2024, the Ohio Supreme Court denied Carter’s motion for leave to
file a delayed appeal. Id. at 819.
Federal Habeas Corpus Petition
In February 2024, Carter filed a petition in this Court seeking a writ of
habeas corpus. Doc. 1. In May 2024, Carter filed a motion for leave to amend
his petition, with the proposed amendment appended. Docs. 5, 5-1. In June
2024, the Court granted that motion and construed Carter’s proposed
amendment as a supplement to original petition. Doc. 7. Reading Carter’s
petition and supplement together, Carter raises the following 17 habeas
grounds:
GROUND ONE: Appellate Counsel was ineffective
in failing to assign as error that there was
insufficient evidence to convict the Appellant of rape
found in count 7, 8, and 9.
GROUND TWO: Appellate Counsel was ineffective
in failing to raise the fact that there was insufficient
evidence to convict the Appellant on count 10,
kidnapping.
GROUND THREE: Appellate Counsel was
ineffective for not assigning error to evidence being
admitted that was under false pretense.
GROUND FOUR: Appellate Counsel was ineffective
in failing to assign error to the fact that a “no” knock
warrant was executed at Appellant residence.
GROUND FIVE: Whether Appellate Counsel was
ineffective in failing to assign error as to finding in
the motion to suppress hearing which alleged the
police go beyond the scope of their warrant.
GROUND SIX: Whether Appellate Counsel failed to
assign error as to the fact that Nurse SANE was not
Certified as far as an expert witness.
GROUND SEVEN: Whether Appellate Counsel
failed to assign error as to an Ohio Rule of Evidence
404(B) instruction that solidified the 404(B)
violation.
GROUND EIGHT: Whether Appellate Counsel
failed to assign error as to no Ohio Rule of Evidence
404) notice of use 404(B) evidence prior to trial.
GROUND NINE: Whether Appellate Counsel failed
to assign error as to the trial court abrogated cross-
examination on credibility issue.
GROUND TEN: Whether Counsel was ineffective
for failing to assign error as to insufficient evidence
to convict the appellant of drug possession.
GROUND ELEVEN: Whether Appellant Counsel
was ineffective for failing to assign error as to the
sentencing court used unfounded assertion to
sentence the Appellant.
GROUND TWELVE: Whether Appellant Counsel
was ineffective in failing to assign error as town
unanimity issue which also goes to sufficiency of
evidence.
GROUND THIRTEEN: The trial court failed to
apply the proper statutory requirement in rendering
its decision regarding the post-conviction petition.
This failure to follow statutory precepts was a
violation of Petitioner’s right to Due Process of law,
as guaranteed by the Fifth and Fourteenth
Amendments to the United States Constitution.
GROUND FOURTEEN: Trial counsel provided
ineffective assistance of counsel during the course of
Petitioner’s trial, was a violation of Petitioner’s
Sixth and Fourteenth Amendment rights, under the
United States Constitution, and Article 1, Section
10, of the Ohio Constitution.
GROUND FIFTEEN: The State failed to disclose
favorable evidence, as well as, material information,
to counsel for the Petitioner. Said misconduct was in
violation of Petitioner’s Sixth, Eight, and Fourteenth
Amendment rights.
GROUND SIXTEEN: Misconduct on the part of
potential jurors. Said misconduct was in violation of
Petitioner’s Sixth. Eighth, and Fourteenth
Amendment right, under the United States
Constitution.
GROUND SEVENTEEN: The trial court failed to
provide petitioner with a public trial.
See Docs. 1, 5-1.
Legal Standard
Under the Antiterrorism and Effective Death Penalty Act of 1996, Pub.
L. 104-132, § 104, 110 Stat. 1214 (AEDPA or the 1996 Act), habeas petitioners
must meet certain procedural requirements to have their claims reviewed in
federal court. Smith v. Ohio Dep’t of Rehab. & Corr., 463 F.3d 426, 430 (6th
Cir. 2006). “Procedural barriers, such as statutes of limitations and rules
concerning procedural default and exhaustion of remedies, operate to limit
access to review on the merits of a constitutional claim.” Daniels v. United
States, 532 U.S. 374, 381 (2001). Although procedural default is sometimes
confused with exhaustion, exhaustion and procedural default are distinct
concepts. Williams v. Anderson, 460 F.3d 789, 806 (6th Cir. 2006). Failure to
exhaust applies when state remedies are “still available at the time of the
federal petition.” Id. (quoting Engle v. Isaac, 456 U.S. 107, 125 n.28 (1982)).
But when “state court remedies are no longer available to a petitioner because
he or she failed to use them within the required time period, procedural default
and not exhaustion bars federal court review.” Id.
Exhaustion
A federal court may not grant a writ of habeas corpus unless the
petitioner has exhausted all available remedies in state court. 28 U.S.C. §
2254(b)(1)(A); Robinson v. Horton, 950 F.3d 337, 343 (6th Cir. 2020). To
exhaust his remedies, a state defendant with federal constitutional claims
must “fairly presen[t]” those claims to the state courts before raising them in
a federal habeas corpus action. Robinson, 950 F.3d at 343 (quoting Duncan v.
Henry, 513 U.S. 364, 365 (1995)); see also Fulcher v. Motley, 444 F.3d 791, 798
(6th Cir. 2006). A constitutional claim for relief must be presented to the state’s
highest court to satisfy the fair presentation requirement. See O’Sullivan v.
Boerckel, 526 U.S. 838, 845–48 (1999); Caver v. Straub, 349 F.3d 340, 345 (6th
Cir. 2003). And a habeas petitioner must “present[] both the factual and legal
basis for [the] claims to the state courts.” Hanna v. Ishee, 694 F.3d 596, 606
(6th Cir. 2012). This means that the “‘petitioner must present his claim to the
state courts as a federal constitutional issue—not merely as an issue arising
under state law.’” Williams, 460 F.3d at 806 (quoting Koontz v. Glossa, 731
F.2d 365, 368 (6th Cir. 1984)). “‘[G]eneral allegations of the denial of rights to
a “fair trial” and “due process” do not “fairly present claims” that specific
constitutional rights were violated.’” Hand v. Houk, 871 F.3d 390, 418 (6th Cir.
2017) (quoting Slaughter v. Parker, 450 F.3d 224, 236 (6th Cir. 2006)).
Procedural default
Procedural default may occur in two ways. Williams, 460 F.3d at 806.
First, a petitioner procedurally defaults a claim by failing “to comply with state
procedural rules in presenting [the] claim to the appropriate state court.” Id.
In Maupin v. Smith, the Sixth Circuit directed courts to consider four factors
when determining whether a claim is barred on habeas corpus review due to a
petitioner’s failure to comply with a state procedural rule: (1) whether there is
a state procedural rule applicable to the petitioner’s claim and whether the
petitioner failed to comply with that rule; (2) whether the state court enforced
the procedural rule; (3) whether the state procedural rule is an adequate and
independent state ground on which the state can foreclose review of the federal
constitutional claim; and (4) whether the petitioner can demonstrate cause for
failing to follow the rule and actual prejudice by the alleged constitutional
error. 785 F.2d 135, 138 (6th Cir. 1986); see also Williams, 460 F.3d at 806 (“If,
due to the petitioner’s failure to comply with the procedural rule, the state
court declines to reach the merits of the issue, and the state procedural rule is
an independent and adequate grounds for precluding relief, the claim is
procedurally defaulted.”) (citing Maupin, 785 F.2d at 138).
Second, “a petitioner may procedurally default a claim by failing to raise
a claim in state court and pursue that claim through the state’s ‘ordinary
appellate review procedures.’” Williams, 460 F.3d at 806 (quoting O’Sullivan,
526 U.S. at 848); see Woolbright v. Crews, 791 F.3d 628, 631 (6th Cir. 2015)
(“When a petitioner has failed to fairly present … claims to the state courts
and no state remedy remains, [the] claims are considered to be procedurally
defaulted.”) (citing Gray v. Netherland, 518 U.S. 152, 161–62 (1996)). While
the exhaustion requirement is technically satisfied in this circumstance
because state remedies are no longer available to the petitioner, see Coleman
v. Thompson, 501 U.S. 722, 732 (1991), a petitioner’s failure to have the federal
claims considered in the state courts constitutes a procedural default of those
claims that bars federal court review, Williams, 460 F.3d at 806.
To overcome a procedural bar, a petitioner must show “cause for the
default and actual prejudice as a result of the alleged violation of federal law,”
or show that a “fundamental miscarriage of justice” will result if the
petitioner’s claims are not considered. Coleman, 501 U.S. at 750.
Merits review
If a state’s courts adjudicated the merits of a claim, a habeas petitioner
may obtain habeas relief under 28 U.S.C. § 2254, if the petitioner can establish
one of two predicates. To establish the first predicate, the petitioner “must
identify a ‘clearly established’ principle of ‘Federal law’ that” has been
established by a holding of the Supreme Court. Fields v. Jordan, 86 F.4th 218,
231 (6th Cir. 2023) (en banc); see 28 U.S.C. § 2254(d)(1). The petitioner must
then show that the state court’s adjudication “was contrary to,” or “involved an
unreasonable application of” that “clearly established” precedent. 28 U.S.C. §
2254(d)(1); see Fields, 86 F.4th at 232.
To establish the second predicate, the petitioner must show that the
state’s court’s adjudication “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)(2).
“Under the ‘contrary to’ clause, a federal habeas court may grant the
writ if the state court arrives at a conclusion opposite to that reached by the
[United States Supreme] Court on a question of law or” based on “a set of
materially indistinguishable facts.” Williams v. Taylor, 529 U.S. 362, 412–13
(2000). “Under the ‘unreasonable application’ clause, a federal habeas court
may grant the writ if the state court identifies the correct governing legal
principle from th[e] Court’s decisions but unreasonably applies that principle
to the facts of the prisoner’s case.” Id. at 413. “[A]n ‘unreasonable application
of’” the Court’s holdings is one that is “‘objectively unreasonable,’ not merely
wrong; even ‘clear error’ will not suffice.” White v. Woodall, 572 U.S. 415, 419
(2014) (quoting Lockyer v. Andrade, 538 U.S. 63, 75–76 (2003)).
“[A] ‘clearly established’ principle of ‘Federal law’” refers to the
“holdings,” not “dicta,” of the Supreme Court’s decisions. Fields, 86 F.4th at
231 (quoting 28 U.S.C. § 2254(d)(1) and Woodall, 572 U.S. at 419). A state court
is not required to cite Supreme Court precedent or reflect an “awareness” of
Supreme Court cases, “so long as neither the reasoning nor the result of the
state-court decision contradicts” such precedent. Early v. Packer, 537 U.S. 3, 8
(2002); see Lopez v. Wilson, 426 F.3d 339, 358 (6th Cir. 2005). If the Supreme
Court has not addressed the petitioner’s specific claims, a reviewing district
court cannot find that a state court acted contrary to, or unreasonably applied,
Supreme Court precedent or clearly established federal law. Carey v.
Musladin, 549 U.S. 70, 77 (2006); see White, 572 U.S. at 426 (“Section
2254(d)(1) provides a remedy for instances in which a state court unreasonably
applies this Court’s precedent; it does not require state courts to extend that
precedent or license federal courts to treat the failure to do so as error.”).
In determining whether the state court’s decision involved an
unreasonable application of law, the Court uses an objective standard.
Williams, 529 U.S. at 410. “A state court’s determination that a claim lacks
merit precludes federal habeas review so long as ‘fair-minded jurists could
disagree’ on the correctness of the state court’s decision.” Harrington v. Richter,
562 U.S. 86, 101 (2011) (quoting Yarborough v. Alvarado, 541 U.S. 652, 664
(2004)); see also Bray v. Andrews, 640 F.3d 731, 738 (6th Cir. 2011). “[A] state
prisoner must show that the state court’s ruling on the claim being presented
in federal court was so lacking in justification that there was an error well
understood and comprehended in existing law beyond any possibility for fair-
minded disagreement.” Harrington, 562 U.S. at 103.
Discussion
1. Grounds arising out of Carter’s post-conviction petition
1.1. Grounds 14 through 16 are procedurally defaulted and meritless.
In Ground 14, Carter asserts, by the Court’s count, six reasons that his
trial counsel was ineffective. Doc. 5-1, at 17. In Ground 15, Carter argues that
the State failed to disclose favorable evidence and material information to him,
in violation of his Sixth, Eighth, and Fourteenth Amendment rights. Id. And
he asserts as Ground 16 that there was misconduct among the potential jurors,
in violation of his Sixth, Eighth, and Fourteenth Amendment rights. Id. at 18.
Carter first raised his Ground 14 through 16 arguments in state court
through his petitions for post-conviction relief. See Doc. 10-1, at 464 (Claim
One, asserting the same arguments as Ground 14); 477 (Claim Two, asserting
the same arguments as Ground 15); 481 (Claim Three, asserting the same
arguments as Ground 16). When considering Carter’s petitions for post-
conviction relief, the trial court found that each of Carter’s arguments could
have been but were not raised on direct appeal. Doc. 10-1, at 665–67. So they
were barred by Ohio’s doctrine of res judicata. Doc. 10-1, at 665–67. And, the
trial court continued, “[e]ven if the defendant’s claims were not barred by res
judicata, there is no merit to any of them.” Id. at 665. On appeal, the court of
appeal’s affirmed the trial court’s denial of Carter’s post-conviction petition.4
Doc. 10-1, at 767.
Carter, however, failed to perfect an appeal the Ohio Supreme Court.
Although he filed a motion for leave to file a delayed appeal, id. at 782, and a
notice of appeal, id. at 816, the Ohio Supreme Court denied Carter’s motion for
leave to file a delayed appeal, id. at 819. The Ohio Supreme Court’s denial is
“a procedural ruling” which constitutes “an independent and adequate” basis
to bar review of Grounds 14 through 16. Bonilla v. Hurley, 370 F.3d 494, 497
(6th Cir. 2004). Grounds 14 through 16 are thus procedurally defaulted.
Carter could avoid this result by showing “cause for the default and
actual prejudice.” Id. (quoting Coleman, 501 U.S. at 750). But Carter has not
asserted cause or prejudice to excuse his procedural default.
Carter could also avoid this result by showing that his is “an
extraordinary case, where a constitutional violation has probably resulted in
the conviction of one who is actually innocent.” Murray v. Carrier, 477 U.S.
4 The trial court found that all of Carter’s claims were barred by res
judicata, and even if they weren’t he “did not point to or submit with this
petition credible evidentiary material setting forth sufficient operative facts to
demonstrate substantive grounds for relief.” See Doc. 10-1, at 665–67. The
Warden notes that the court of appeals only expressly identified that the trial
court found that Ground 17 (the public trial claim) was barred by res judicata.
See Doc. 10, at 22; Doc. 10-1, at 767. While the court of appeals did only
specifically discuss the trial court’s application of res judicata as to Carter’s
public trial argument, it did also, more generally, acknowledge that the trial
court generally found that even where Carter’s claims were not barred by res
judicata it otherwise found all claims lacked support to demonstrate grounds
for relief. Doc. 10-1, at 767. Regardless, the court of appeals affirmed the trial
court’s decision without qualification. Id. at 760.
478, 496 (1986); see Schlup v. Delo, 513 U.S. 298, 324 (1995) (a claim of actual
innocence “requires the petitioner to support his allegations of constitutional
error with new reliable evidence—whether it be exculpatory scientific
evidence, trustworthy eyewitness accounts, or critical physical evidence—that
was not presented at trial.”). But, although Carter asserts in his Traverse that
“[t]his case concerns the ‘actual innocence’ gateway,” Doc. 13, at 7, he offers
no new evidence of a constitutional violation and no argument to support the
notion that he is actually innocent. See Schlup, 513 U.S. at 324. Instead, he
simply points to cases that generally establish that habeas petitioners may
possibly overcome a procedural bar by showing actual innocence. Doc. 13, at 7.
These citations imply that he is perhaps claiming his actual innocence as a
means to escape procedural default of his claims. But he makes no effort to
connect these conclusory citations to any such argument and the Court will not
make it for him. So Carter cannot rely on a claim of actual innocence to excuse
his default of grounds 14 through 16.
1.2 Ground 17 is meritless
In his Ground 17 claim, Carter asserts that the trial court violated his
right to a public trial when the trial court temporarily closed the courtroom to
play a recording of one of the rape events. Doc. 5-1, at 19. Carter raised this
argument on direct appeal, Doc. 10-1, at 251–53, and again in his post-
conviction petition, id. at 486.
As explained by the Ohio court of appeals:
prior to the brief courtroom closure, S.H. was
testifying regarding the 2015 incidents wherein her
liberty was restrained and she was sexually
assaulted by Carter. S.H. testified that during the
incident, Carter used a video camera and recorded
himself digitally penetrating her. She told Carter
that she did not want to be on film but Carter filmed
her anyway.…
{¶37} The trial court ultimately granted the State’s
request for temporary closure of the courtroom,
noting Carter's objection. The court reasoned that[:]
because of the nature of the videotapes, and the
record should reflect the Court has already
seen these before the hearing, because of the
nature the Court is going to have the
Courtroom cleared other than the jurors,
obviously, who will stay in. Once the videos are
played we'll probably be taking a break shortly
thereafter and then everybody else can come
into the Courtroom. So, other than the jurors
the Court would order that because of the
sensitive nature and the graphic nature of the
videos that the Courtroom will be cleared. So,
everybody audience, please – counsel's staff can
stay.
.…
{¶38} After the trial court’s ruling, the record reflects
that “the general public” was cleared from the
courtroom. Thereafter the State played three video
clips from State’s Exhibit 61, which were contained
on a flash drive. No questions were asked while the
videos were played.
{¶39} After the video clips were played, the trial
court took a recess and the trial reconvened with the
public in attendance. The prosecutor then resumed
asking S.H. questions about the videos that were
viewed in the absence of the public.
Carter, 2022 WL 1298445, at *6–7.
On direct appeal, the court of appeals overruled Carter’s argument. It
first explained that:
{¶41} Contrary to Carter’s arguments, the State
mentioned the sensitive nature of the videos,
providing reasoning for a partial, temporary closure.
The trial court itself had viewed the videos, and
found them to be sensitive and graphic. Moreover,
the trial court limited the closure to only the time
wherein the videos were being played. The trial
court thus effectively addressed the appropriate
factors in this matter when making its
determination on partial, temporary courtroom
closure and for this reason alone we could find no
abuse of discretion.
{¶42} However, we would emphasize again that no
questions were asked of S.H. while the videos were
being played and while the public was briefly
excluded from the courtroom. S.H. was questioned
about the events on the video both before and after
the courtroom closure, but not during. Thus
spectators were not prevented from hearing any of
S.H.’s testimony.
Id. at *7.
The court appeals next recognized that “closure of courtrooms to the
public, and particularly the media, should only be done in very limited
circumstances.” Id. Nonetheless, citing state case law, it held that “[u]nder the
specific facts and circumstances of this case,” the court could not “find that the
trial court abused its discretion by determining that privacy was a valid
concern.” Id. at 339 & n.6. The court further noted that “the trial court
narrowly tailored a courtroom closure for a very small portion of the trial,
which included no actual testimony.” Id. at 339.
In the face the court of appeals’ analysis, Carter makes three conclusory
statements in support of his Ground 17 claim. First, he says that the
“standard”—presumably for determining whether closure is appropriate—
“was neither met [n]or brought to light at [his] trial.” Doc. 5-1, at 30. In his
Traverse, he asserts that “the trial court violated his Sixth Amendment right
to a public trial when it closed the courtroom to spectators during the playing
of the audio recording.” Doc. 13, at 14. Finally, he says “the trial court failed in
each and every duty required in the justification of closing the courtroom.” Id.
at 15. Beyond these conclusory statements, Carter simply cites, without
explanation, cases that generally establish the right to a public trial. See id. at
14–15; Doc. 5-1, at 29. Notably, Carter does not advance any discernable
argument that the state courts’ rejections of his public trial claim were
“contrary to,” or “involved an unreasonable application of” “clearly established”
precedent. 28 U.S.C. § 2254(d)(1). He also doesn’t attempt to show that the
court of appeals’ adjudication “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)(2).
These requirements in Section 2254(d) are notably not mere suggestions
that a court can simply ignore. See Blackmon v. Booker, 696 F.3d 536, 557 (6th
Cir. 2012) (chiding a district court for “ignor[ing] the myriad of limitations that
§ 2254(d)(1) imposed on its review”). Rather section 2254(d) places “a heavy
burden for a petitioner to overcome.” Tibbetts v. Bradshaw, 633 F.3d 436, 442
(6th Cir. 2011) (emphasis added). Carter, however, ignores Section 2254(d)’s
requirements. So there is no basis to conclude that the court of appeals’
adjudication (1) “was contrary to,” or “involved an unreasonable application of,
clearly established” precedent; or (2) “resulted in a decision that was based on
an unreasonable determination of the facts in light of the evidence presented.”
28 U.S.C. § 2254(d)(1), (2). Carter has thus forfeited these necessary
arguments. J. B-K. by E.B. v. Sec’y of Kentucky Cabinet for Health & Fam.
Servs., 48 F.4th 721, 730 (6th Cir. 2022). And even if he hasn't forfeited the
arguments, by ignoring Section 2254(d), Carter has necessarily failed to carry
the burden that subsection (d) imposed on him. So the Court should reject
Carter’s seventeenth ground.
The record shows that the state appellate court analyzed Carter’s same
public trial claim, under both the United States and Ohio Constitutions. Doc.
10-1, at 335. The court of appeals rejected this claim, reasoning that the trial
court did not abuse its discretion when it “narrowly tailored a courtroom
closure for a very small portion of the trial, which included no actual
testimony.” Id. at 339. As noted, Carter does nothing to show that this
determination is contrary to or involved an unreasonable application of clearly
established Supreme Court precedent.5 This Court is obligated to defer to the
state court of appeals’ rejection of Carter’s argument absent a showing that
Carter has not made. See 28 U.S.C. § 2254(d).
Additionally, to the extent Carter raised this issue in his post-conviction
petition, it is procedurally defaulted. When Carter presented his public trial
argument in his post-conviction petitions, the trial and appellate courts
rejected it as procedurally barred by Ohio’s doctrine of res judicata. See Doc.
10-1, at 652–53 (the trial court’s rejection), 767 (the court of appeals rejection).
The court of appeals reasoned that Carter’s “assignment of error simply
repackages and reargues what was already raised previously[.]” Id. at 767. And
issues rejected on the basis of Ohio’s res judicata rule are procedurally
defaulted. Coleman v. Mitchell, 268 F.3d 417, 427 (6th Cir. 2001) (claims raised
in a post-conviction petition that the state court denies on the basis of res
judicata are procedurally defaulted) (citing State v. Perry, 226 N.E.2d 104, 108
(Ohio 1967)). Ohio’s res judicata rule thus bars review of Carter’s claim that
his right to a public trial was violated, to the extent that the claim was raised
in Carter’s post-trial petition.
As noted, Carter has not made any relevant argument to avoid
procedural default. He has not asserted cause or prejudice to excuse his
5 In Waller v. Georgia, the Supreme Court held that it “has made clear
that the right to an open trial may give way in certain cases to other rights or
interests, such as the defendant's right to a fair trial or the government's
interest in inhibiting disclosure of sensitive information.” 467 U.S. 39, 45
(1984).
procedural default, or shown that his is “an extraordinary case, where a
constitutional violation has probably resulted in the conviction of one who is
actually innocent.” Murray, 477 U.S. at 496,
Carter’s Ground 17 claim should thus be rejected.
1.3 Ground 13 is procedurally defaulted and non-cognizable.
Carter’s Ground 13 claim challenges the trial court’s application of a
state statutory scheme related to petitions for post-conviction relief. Doc. 5-1,
at 16, 30. This ground fails because it is both procedurally defaulted and non-
cognizable.
First, as with his Ground 14 through 16 claims, this claim is
procedurally defaulted. Carter raised this issue in his post-conviction petition
but failed to perfect an appeal to the Ohio Supreme Court, which denied his
application to file a delayed appeal. And that independent and adequate
ground for decision bars habeas review of this issue. See Bonilla, 370 F.3d at
497.
Second, Carter’s Ground 13 claim is non-cognizable because it
challenges the state court’s application of state post-conviction procedural
rules. The Sixth Circuit, “has consistently held that errors in post-conviction
proceedings are outside the scope of federal habeas corpus review.” Cress v.
Palmer, 484 F.3d 844, 853 (6th Cir. 2007) (citing Roe v. Baker, 316 F.3d 557,
571 (6th Cir. 2002) and Kirby v. Dutton, 794 F.2d 245, 246-47 (6th Cir. 1986));
see Leonard v. Warden, Ohio State Penitentiary, 846 F.3d 832, 854 (6th Cir.
2017). The Court has explained that challenges to “state collateral post-
conviction proceedings ‘cannot be brought under … 28 U.S.C. § 2254,’ because
‘the essence of habeas corpus is an attack by a person in custody upon the
legality of that custody, and ... the traditional function of the writ is to secure
release from illegal custody.’” Cress, 484 F.3d at 853 (quoting Kirby, 794 F.2d
at 246, in turn quoting Preiser v. Rodriguez, 411 U.S. 475, 484 (1973)). And a
successful challenge to state collateral post-conviction proceedings “would not
‘result [in] ... release or a reduction in ... time to be served or in any other way
affect his detention because we would not be reviewing any matter directly
pertaining to his detention.’” Id. (quoting Kirby, 794 F.2d at 247).
Moreover, in conducting habeas review, this Court does not “reexamine
state-court determinations on state-law questions.” Estelle v. McGuire, 502
U.S. 62, 68 (1991); see Lewis v. Jeffers, 497 U.S. 764, 780 (1990) (“[F]ederal
habeas corpus relief does not lie for errors of state law.”). Rather, this Court “is
limited to deciding whether a conviction violated the Constitution, laws, or
treaties of the United States,” not alleged violations of state laws or rules.
Estelle, 502 U.S. at 68. And merely invoking a constitutional provision is not
enough to turn a state-law issue into a constitutional question. Cf. Torres-
Aguilar v. INS, 246 F.3d 1267, 1271 (9th Cir. 2001) (“a petitioner may not
create the jurisdiction that Congress chose to remove simply by cloaking an
abuse of discretion argument in constitutional garb”).
Here, Carter does not acknowledge that alleged errors in state post-
conviction procedure are generally not cognizable for federal habeas purposes.
See generally Doc. 13. It follows that he also does not make any argument that
the state court’s alleged failure to properly apply state court post-conviction
procedural rules amounted to a violation of his federal constitutional rights.
Id. So Carter has not made any argument that would place his Ground 13 claim
within the scope of cognizable claims for federal habeas purposes.
For each of these reasons, Carter’s Ground 13 should be dismissed as
defaulted and non-cognizable.
2. Grounds arising out of Carter’s 26(B) application
2.1 Grounds 3, 4, and 5 are meritless.
In his Grounds 3, 4, and 5, Carter argues that his appellate counsel was
ineffective because counsel failed to challenge trial counsel’s representation
related to pre-trial motions and hearings. Doc. 1, at 8, 10, 21. As to Count 3,
Carter argues that his appellate counsel should have argued that trial counsel
was ineffective for not arguing that a statement from an officer concerning the
2015 rape was made “under false pretense” since, in Carter’s opinion, the video
mentioned in the statement did not actually show the crime. Id. at 8; Doc. 5-1,
at 8. In Ground 4, he argues that appellate counsel was ineffective because he
failed to challenge the withdrawal of a motion challenging a “no knock”
warrant for the search of Carter’s residence. Doc. 1, at 10; Doc. 5-1, at 10. As
to Ground 5, Carter appears to allege that appellate counsel was ineffective for
failing to challenge certain findings at a suppression hearing, including the
decision that the evidence at issue would have been inevitably discovered. Id.
at 21–22.
The standard in Strickland v. Washington, 466 U.S. 668 (1984), applies
to ineffective-assistance-of-appellate-counsel claims. Smith v. Robbins, 528
U.S. 259, 285 (2000). A petitioner must show that counsel’s assistance was
objectively unreasonable and a reasonable probability that, but for counsel’s
unprofessional errors, the result of the proceeding would have been different.
Id. “Counsel’s failure to raise an issue on appeal could only be ineffective
assistance if there is a reasonable probability that inclusion of the issue would
have changed the result of the appeal.” McFarland v. Yukins, 356 F.3d 688,
699 (6th Cir. 2004).
When the court of appeals considered these arguments in relation to
Carter’s 26(B) application, it recognized that “all assignments of error [raised
on appeal] [had been] found to be without merit.” Doc. 10-1, at 427. It then held
that Carter’s Rule 26(B):
arguments are entirely without basis, relate to
decisions and tactics of trial counsel, and or involve
a rephrasing of prior arguments. There is no genuine
issue shown as to whether a colorable ineffective
assistance of appellate counsel exists or that the
outcome of the appeal would have been difference
had these additional arguments been initially
included. Accordingly, because Appellant has not
satisfied the threshold showing required under App.
R. 26(B), the instant application should be denied.
Doc. 10-1, at 427.
Carter’s arguments, to extent the Court can discern his arguments, fail
at the starting gate. Carter’s Ground 3 argument is that appellate counsel
should have argued that trial counsel was ineffective for not pointing to an
alleged discrepancy. Doc. 1, at 8. Specifically, he says that the lead detective
testified during the suppression hearing that a video contained evidence of the
alleged rape of S.H. in 2015, but that at another time, the detective “showed
and stated that the video ‘did not’ show the crime in question.” Id.
To understand this assertion, it is helpful to consider what Carter
argued in his Rule 26(B) application. There, he asserted:
In the Motion to Suppress, the lead detective in the
case stated that the video contained evidence of the
2015 alleged rape of Shante Hudgins (Tp. Pg. 41,
Motion to Suppress). However, on (Tp. Pg. 675) the
very detective showed, and stated that the video "did
not" show the crime in question. Thus, the lead
detective was dishonest in his moving to have the
video admitted.
Doc. 10-1, at 414–15. From there it is helpful to consider the testimony Carter
referenced.
The referenced page 41 of the suppression hearing is found at page 163
of record document 11-1. There, Detective Stechschulte testified about videos
he’d obtained following a search. See Doc. 11-1, at 160–63. When asked what
he was looking for when he examined media that contained a video, the said:
Okay. What I was looking for was any video evidence
that I had on that thumb drive and if there was any
video evidence that would have supported what
[S.H.] had stated, which there was, then I would run
across it. I don't know which date is on any of these
things and the times. I just see a stamp and a
number underneath each stamp.
Doc. 11-1, at 163 (emphasis added).
The referenced page 675 of the trial transcript is found at page 705 of
record document 11-2. There, the following colloquy occurred between
Detective Stechschulte and Carter’s counsel:
Q You commented about those videos in your
Police report; correct?
A I did.
Q Okay. You said in your Police report, ‘that
three of the videos were of him filming [S.H], but
they did not appear to be the ones she told me about
in the interview’; correct?
A Yes. I mean, I’m trusting you on that one. I
don’t remember what exactly I wrote in my report.
Doc. 11-2, at 705.
Putting the above together, Carter’s Ground 3 argument goes like this.
During the suppression hearing, the detective said that “there was … video
evidence that would have supported what [S.H.] had stated.” Doc. 11-1, at 163.
And during the trial, the detective agreed “that three of the videos,” that were
shown during the trial, see Doc. 11-2, at 704–05, “were of [Carter] filming [S.H],
but they did not appear to be the ones [S.H.] told [the detective] about” when
he interviewed S.H., id. at 705.
The obvious problem with this ground is that, although Carter says that
appellate counsel should have faulted trial counsel for not arguing about this
alleged discrepancy, there is no discrepancy. The fact that the detective said
there was video evidence that supported S.H.’s allegations is not inconsistent
with the statement that certain videos were apparently not the ones that S.H.
told the detective about. Further, even if there were some slight discrepancy,
it’s not difficult to imagine defense counsel not wanting to highlight the
possibility that Carter had taken even more videos of him sexually assaulting
his victims. And if trial counsel was not ineffective, appellate counsel could not
have been ineffective for not raising trial counsel’s alleged ineffectiveness. See
Greer v. Mitchell, 264 F.3d 663, 676 (6th Cir. 2001). So it is easy to see why the
Ohio court of appeals dispatched this argument.
As to Ground 4 and 5, in his Traverse, Carter “asserts that counsel was
ineffective for not pursuing the suppression of evidence issues.” Doc. 13, at 10
(emphasis added). He recognizes that, as to Grounds 4 and 5, trial counsel’s
decision to withdraw certain motions was a “tactical decision,” Doc. 13, at 10,
which is presumed proper unless it is shown to be unreasonable. After citing
the general Strickland standard, Carter concludes that “it is clear that a
motion to suppress could have been granted … as the record indicates that all
evidence was collected and admitted in violation of Carter’s constitutional
rights.” Id.
Carter’s argument misses the mark, however, because he does not
address how his issues with trial counsel’s “tactical decision[s]” relate to his
Ground 4 and 5 claims that appellate counsel was ineffective. Afterall, the
question is whether appellate counsel was ineffective for not faulting trial
counsel. Showing that trial counsel was ineffective only addresses half of the
question.
Further, Carter’s traverse does not cite the court of appeals’ decision
that rejected his current arguments, let alone provide any basis to support the
idea that the court of appeals’ rejection of his arguments was contrary to or an
unreasonable application of clearly establish precedent. See 28 U.S.C. 2254(d).
In sum, Carter has not made any argument or showing sufficient to overcome
deference to the state court’s last reasoned decision. See 28 U.S.C. § 2254(d).
Further, even if he had, his arguments would fail. In Ground 4, Carter
says that appellate counsel should have faulted trial counsel for withdrawing
his challenge to the “no knock” aspect of a search warrant because the “warrant
was out of compliance.” Doc. 1, at 10. But Carter ignores the fact that (1) the
alleged failure of “compliance” related to Ohio Revised Code § 2935.12, see Doc.
10-1, at 60, and (2) the Ohio Supreme Court has held “that once a warrant has
been issued, the exclusionary rule is not the appropriate remedy under Article
I, Section 14 of the Ohio Constitution for a violation of [Ohio Revised Code §]
2935.12.” State v. Bembry, 90 N.E.3d 891, 900–01 (Ohio 2017). So trial counsel
correctly concluded that there was no basis for his motion. And if trial counsel
wasn’t ineffective for withdrawing the motion, appellate counsel couldn’t have
been ineffective for not faulting trial counsel. See Greer, 264 F.3d at 676.
And in Ground 5, Carter says that appellate counsel was ineffective for
not challenging the trial court’s decision after the suppression hearing that the
police did not exceed the scope of the search warrant. Doc. 1, at 21. All Carter
offers to support this argument is that (1) the property in question was rented
and he did not live there or regularly frequent it, and (2) “the only suspicion of
drugs at this house w[as] from the alleged victim who stated that [Carter] at
some time went down stair[s] to sell drugs,” although the victim did not witness
the sales or see drugs or money when Carter returned to the room. Id. at 22.
But Carter doesn’t explain why these alleged facts would cause a
reviewing court to conclude that authorities exceeded the scope of a warrant
which, according to prosecutor’s statement during the suppression hearing:
authorized law enforcement to search for and seize,
again, among a number of other things, computers,
computer hardware, computer software, electronics,
and data contained within the electronic devices,
camera systems with any and all storage devices for
video from camera systems.
Doc. 11-1, at 135. Indeed, it’s not apparent what the asserted facts have to do
with the warrant’s scope. More to the point, it’s not apparent what could be
wrong with the court of appeals conclusion that this argument was “entirely
without basis,” and failed to present a “genuine issue … as to whether a
colorable ineffective assistance of appellate counsel exists or that the outcome
of the appeal would have been differen[t] had th[is] additional arguments been
initially included.” Doc. 10-1, at 427. So this ground is meritless.
2.2 Grounds 1, 2, 10 and 12 are meritless.
Carter’s Grounds 1, 2, 10, and 12 all take issue with his appellate
counsel’s alleged failure to challenge the sufficiency of evidence at trial. See
Doc. 1, at 5, 7, 21–2. In Ground 1, Carter asserts that his appellate counsel was
ineffective by not arguing there was insufficient evidence to support the
necessary element of force or threat of force in relation to Carter’s rape
convictions because, he asserts, “the alleged victim consent[ed].” Doc. 1, at 5.
In Ground 2, he likewise faults appellate counsel for failing to argue that there
was insufficient evidence to support his kidnapping conviction because, he
asserts, “the alleged victim consented” and “without the rape, there is no
kidnapping.” Id. at 7. In Ground 10, Carter argues that appellate counsel was
ineffective because he failed to argue there was insufficient evidence at trial to
support Carter’s drug possession charge. Id. at 21. In Ground 12, he claims
that appellate counsel was ineffective by not arguing that “the specific alleged
acts … were never matched to an offense concerning the charge of rape,” which
he asserts was a jury unanimity issue because “in multiple acts cases the court
requires that either the state elect the particular criminal act upon which it
will rely for conviction or that the court instruct the jury that all of them must
agree that the same underlying criminal act has been proved beyond a
reasonable doubt.” Id. at 23.
On direct appeal, Carter’s appellate counsel argued that the weight of
the evidence did not support his convictions as to either victim. Doc. 10-1, at
229. The court of appeals rejected these arguments on the merits, id. at 339–
56, and the Ohio Supreme Court declined to accept jurisdiction, id. at 410.
Then, in his 26(B) application, Carter claimed that his appellate counsel was
ineffective for failing to challenge the sufficiency of the evidence. See Id. at
412–14, 419–20. The court of appeals rejected all of Carter’s arguments
because, the Court of Appeals reasoned, his “twelve additional assignments of
error fail to show a genuine issue as to whether a colorable claim of ineffective
assistance of appellate counsel exists.”6 Id. at 427. The court recognized that,
among other claims, Carter’s appellate counsel challenged the “manifest
weight of the evidence supporting the charges” and that argument was “found
to be without merit.” Id. Carter failed to show that his appellate counsel was
ineffective or that “the outcome of appeal would have been different had these
additional arguments been initially included.” Id. The court of appeals thus
reasoned Carter failed to satisfy the threshold showing required for a Rule
26(B) application. Id.
Once again, Carter ignores Section 2254(d)’s requirements. So there is
no basis to conclude that the court of appeals’ adjudication of appellate
ineffectiveness claim (1) “was contrary to,” or “involved an unreasonable
6 In State v. Leyh, the Ohio Supreme Court explained that Rule 26(B)
“establishes a two-stage procedure to adjudicate claims of ineffective
assistance of appellate counsel.” 185 N.E.3d 1075, 1079 (Ohio 2022). “‘The first
stage involves a threshold showing for obtaining permission to file new
appellate briefs,’” during which the applicant must show that “‘there is a
genuine issue as to whether the applicant was deprived of the effective
assistance of counsel on appeal.’” Id. (citations omitted). The court of appeals’
decision reflected that it rejected Carter’s application at this first stage.
application of, clearly established” precedent; or (2) “resulted in a decision that
was based on an unreasonable determination of the facts in light of the
evidence presented.” 28 U.S.C. § 2254(d)(1), (2). Carter has thus forfeited these
necessary arguments. J. B-K. by E.B., 48 F.4th at 730. And even if he hasn't
forfeited the arguments, by ignoring Section 2254(d), Carter has necessarily
failed to carry the burden that subsection (d) imposed on him. So the Court
should reject Carter’s first, second, tenth, and twelfth grounds.
Simply put, Carter makes no argument that the Court of Appeals erred
when it rejected his Rule 26(B) application, let alone the requisite showing that
the court of appeals’ decision is contrary to or an unreasonable application of
law. As such, he has made no effort to overcome the deference owed to that
court. See 28 U.S.C. § 2254(d). Instead, Carter attempts to rehash the same
substantive arguments explicitly rejected as meritless by the court of appeals.7
7 In Ohio, when an appellant raises a sufficiency argument, “[t]he
relevant inquiry is whether, after viewing the evidence in a light most
favorable to the prosecution, any rational trier of fact could have found the
essential elements of the crime proven beyond a reasonable doubt.” State v.
McFarland, 164 N.E.3d 316, 323 (Ohio 2020) (citation omitted). Given this
deferential standard, it’s been said that “sufficiency of the evidence” challenges
are “seldom successful[.]” United States v. Zambrano, 776 F.2d 1091, 1094 (2d
Cir. 1985). Indeed, a rape victim’s “testimony satisfies the [sufficiency] test,”
even if uncorroborated. State v. Johnson, 858 N.E.2d 1144, 1158 (Ohio 2006).
Carter does nothing to show that his counsel was ineffective for
declining to raise a “seldom successful” challenge and he further does nothing
to show that the court of appeals’ decision, that such a challenge would have
changed nothing, Doc. 10-1, at 427, was somehow an unreasonable application
of the facts. Indeed, to the extent the court of appeals’ decision rests on its
consideration of state law, a claim based on it is not cognizable in this forum.
And as to Ground 12, Carter points to nothing in the record that would
allow the Court to even begin determining whether he could meet Section
Carter’s Ground 1, 2, 10, and 12 claims should thus be dismissed as meritless
based on deference to the state court’s determination of these issues.
2.3 Ground 6 is meritless.
For his Ground 6 argument, Carter asserts that his appellate counsel
was ineffective by failing to challenge the admission of testimony from Sexual
Assault Nurse Examiner (“SANE”) Pierce during trial. See Doc. 1, at 21.
Because his claim involves testimony admitted at trial, it was first available
for presentation in state court during his direct appeal. But appellate counsel
did not raise this claim on direct appeal and it was instead presented for the
first time in Carter’s 26(B) application. Doc. 10-1, at 417.
Carter’s Ground 6 runs into two immediate problems. First, SANE
Pierce was not offered as an expert. See Doc. 11-2, at 371–97. So, under
applicable state evidentiary rules, the State did not need to qualify her as an
expert. Instead, it only needed to qualify her as a lay witness. See State v. Belle,
2019-Ohio-787, 2019 WL 1077871, at *9 (Ohio Ct. App. 2019). Any argument
that the State failed to qualify SANE Pierce as an expert would have been
baseless.
Second, trial counsel did not object to SANE Pierce’s testimony. See Doc.
11-2, at 371–406. As a result, if appellate counsel had challenged SANE
Pierce’s testimony, counsel would have faced Ohio’s contemporaneous-
2254(d)’s requirements. Indeed, in his Traverse, Carter doesn’t mention the
basis for this ground. See Doc. 13, at 7–10.
objection rule, under which counsel would have had to meet Ohio’s “strict”
plain error standard to raise an otherwise forfeited issue. See State v. Murphy,
747 N.E.2d 765, 789 (Ohio 2001).
Given these issues, there is no basis to contest the court of appeals’
rejection of this ground.
In his Traverse, Carter asserts that the Warden concedes both trial and
appellate counsel were ineffective when it stated:
Carter’s trial counsel failed to object to the
admission of the SANE nurse’s testimony – either as
expert or lay/fact witness. As such, appellate counsel
would have had to raise trial counsel’s deficiency for
failing to challenge the SANE nurse’s testimony.
Doc. 13, at 11. The cited quotation does not provide the proverbial smoking gun
Carter seems to anticipate because it does nothing to show that the court of
appeals’ denial his Rule 26(B) application involved an adjudication that ran
afoul of 28 U.S.C. § 2254(d). And to the extent that Carter attempts in his
Traverse to rely on the alleged ineffectiveness of his trial counsel, that attempt
comes far too late. See Tyler v. Mitchell, 416 F.3d 500, 504 (6th Cir. 2005)
(petitioner’s insufficiency-of-the-evidence argument raised for the first time in
his traverse was not properly before the district court, so the district court did
not err when it didn’t consider it).
Carter’s Ground 6 argument thus fails to show the state court’s analysis
was contrary to or an unreasonable application of federal law. So this Court
should reject this ground.
2.4 Grounds 7 and 8 are meritless.
Carter’s Ground 7 claim asserts that his appellate counsel was
ineffective because it failed to raise that the trial court’s instruction, i.e. that
the jury should not consider testimony regarding alleged drug transactions as
evidence of prior bad acts, was improper because it “solidified the perception
that [Carter] did sell drugs. Doc. 1, at 21–22; see also Doc. 13, at 11. In his
related Ground 8, Carter argues that his appellate counsel was also ineffective
because counsel did not argue that the trial court improperly allowed, without
pre-trial notice, testimony regarding the alleged drug transactions, which
qualified under Ohio Rule of Evidence 404(B) as evidence of prior bad acts. See
Doc. 1, at 21–22. Carter raised both of these arguments in his Rule 26(B)
application asserting that appellate counsel was ineffective for failure to
present both arguments on direct appeal. Doc. 10-1, at 417. The court of
appeals rejected both arguments and concluded that they were “entirely
without basis,” so Carter failed to make “the threshold showing required under
App.R. 26(B)[.]” Id. at 427.
During the direct testimony of one of Carter’s victim, the following
colloquy took place:
Q Okay. The reason I ask that is because you
said ‘not at first’.
A Right. Because then he did make a comment
about, like, asking, like, if I wanted to do anything,
and I said ‘no’, and then he went downstairs.
Q Okay. What did he ask you about? As
specifically as you can recall, what did he ask?
A I don’t remember specifically.
Q Okay.
A It was, like, so vague. Like, it wasn't really,
like, anything -- I don’t know. It wasn’t that big of a
comment, I guess.
Q Okay. You weren't concerned at that point?
A No.
Q Okay. All right. So, that comment is made.
Then what happened?
A Then he went downstairs.
Q Do you know why he went downstairs?
A Yes.
Q Why did he go downstairs?
A People came to buy drugs off of him.
Doc. 11-2, at 301. At this point, trial counsel objected and trial court and
counsel had a sidebar discussion. Id. at 301–04.
After the sidebar discussion, the trial court provided the jury with a
limiting instruction:
Okay, Ladies and gentleman, again, just disregard
anything that you may overhear when we have these
conferences at the Bench. Legal issues arise that the
Court has to make rulings on. There was some
testimony here as to the witness indicated why she
said that Mr. Carter had left the bedroom to go
downstairs. So that was evidence of other behavior
that’s not the subject of this case in terms of if you
believe her testimony that he went downstairs to sell
somebody some drugs. You can’t use that evidence
that he acted in conformity with that behavior.
That’s other behavior that’s not charged in this case.
That evidence—she was just explaining what was
going on that day and what she believed he sent
downstairs for. But, you can’t use that to say, well,
if you believe that you can’t use that to prove any of
the other charges in the case It’s very specific. You
can only consider that to show what was going on,
the entire course of conduct that was going on there.
He’s not charged—the defendant is not charged with
selling anybody any drugs. So, the fact that she said
that, if you believe that, you cannot use that for any
other purpose. Okay? The State has to prove all the
elements of the charged conduct with proof beyond a
reasonable doubt. The fact that she said he went
downstairs to sell drugs can’t be used to prove those
other elements that they have to prove. Okay?
Id. at 304–05. Carter’s counsel did not object to the trial court’s instruction.
The State’s examination then continued. See id. at 305.
Under Ohio rule 404(B), “the proponent of evidence to be offered under
[the] rule shall provide reasonable notice in advance of trial, or during trial if
the court excuses pretrial notice on good cause shown, of the general nature of
any such evidence it intends to introduce at trial.” As to Ground 7, Carter
offers no more than his opinion that the trial judge’s limiting instruction
supported the impression that he was a drug dealer. But in Ohio, it is well-
established that “[a] jury is presumed to follow the instructions, including
curative instructions, given it by a trial judge.” State v. Garner, 656 N.E.2d
623, 634 (Ohio 1995). The possibility that a jury might not follow an instruction
is hardly a basis to conclude that Carter’s jury did not follow this instruction
or that the court of appeals ran afoul of Section 2254(d) when it concluded that
Carter’s argument was meritless.
And as to Ground 8, Carter ignores that the fact Rule 404(B)’s notice
requirement applies to a proponent of extrinsic evidence. From what
transpired, it’s not clear that the State intended to elicit testimony that Carter
was selling drugs. During the sidebar discussion, the prosecutor said, “Well,
we don’t need to get into that specifically. I don’t mind a limiting instruction.”
Doc. 11-2, at 302. Further, when direct examination continued, the prosecutor
did not pursue the line of inquiry. See id. at 305–26. And this matters because,
as with Carter’s other grounds, he fails to discuss Section 2254(d) or how the
court of appeals’ decision runs afoul of it.
In support of his petition, Carter cites only an Advisory Committee Note
to Federal Rule of Evidence 403. Doc. 13, at 11. This citation does nothing to
overcome the deference owed to the court of appeals’ decision. For starters,
Rule 403 is not at issue in either Ground. Grounds 7 and 8 plainly challenge
the use of, and instruction related to evidence of prior bad acts under Rule
404(B). See Doc. 1, at 21. So it is unclear why Carter cites this source in his
Traverse. Second, this Advisory Committee note does not provide any basis to
show that the court of appeals’ decision rejecting Carter’s argument was
contrary to or an unreasonable application of law. See 28 U.S.C. § 2254(d).
Carter has thus not made any showing to overcome the applicable deference
owed to the state court decision and these grounds should be rejected.
2.5 Ground 9 is meritless.
Carter’s Ground 9 claim asserts that appellate counsel was ineffective
by not asserting that trial counsel was ineffective for failing to challenge the
trial court’s decision to limit cross-examination of a witness. Doc. 1, at 21.
Ground 9 takes issue with the trial court’s underlying decision to limit, in
Carter’s words “abrogate,” cross-examination of one of the State’s witnesses
during trial. Doc. 1, at 21. He claims that the trial court improperly cut short
defense counsel’s cross-examination of a testifying officer because the line of
questioning, Carter argues, was directed at impeaching another officer who
was not testifying. Id. at 23. Because the questioning was curtailed, Carter
claims he was denied the right to present his defense because “the trial court
clearly impeded [his] ability to impeach the credibility of the state’s witness.”
Doc. 13, at 12. Carter’s argument is thus that appellate counsel was ineffective
for failing to raise this issue on appeal.
As noted, the state court of appeals rejected all of Carter’s ineffective
assistance of appellate counsel arguments, including the claim now verbatim
included as Ground 9, when raised it in Carter’s 26(B) application. Doc. 10-1,
at 427. This Court must defer to the court of appeals decision absent a showing
that the state appellate court decision was contrary to or an unreasonable
application of clearly established federal law. 28 U.S.C. § 2254(d). But Carter
offers no argument challenging the state court determination that his
appellate counsel was not ineffective for failing to raise a meritless issue.
Instead, he simply reasserts the rejected claim that appellate counsel was
ineffective for his failure to assert this claim on direct appeal. Doc. 13, at 12.
So Carter has not demonstrated any basis to conclude that he can meet Section
2254’s standard.
Further, it is apparent why a claim of ineffective assistance of appellate
counsel would fail. For starters Officer Brotherwood, the subject at issue, did
was not a testifying witness in Carter’s trial. Instead, Carter’s trial counsel
brought up his name when cross-examining Officer Kunkleman regarding the
2018 investigation and a related task force. Doc. 11-2, at 628. The relevant
examination by Carter’s trial attorney, Dustin Blake went like this:
Q There was an Officer Dustin Brotherwood and
he was on the Task Force as well; right?
A Yes, he was.
Q He was involved in this case; is that true?
A He was there with me to help identify things.
Q Okay. You guys kind of worked as partners
before on the Task Force?
A More or less; yes.
Q Okay. He’s no longer with the Task Force;
correct?
A He’s no longer with the Police Department.
Q And that’s because he had to resign; is that
right?
A Not to my knowledge.
Q Okay. Was he fired?
A No.
Q Okay. He’s no longer with them? He neither
resigned nor was fired, though; right?
A He left.
Q He left? He left because –
MR. MILLER: Objection.
MRS. KING-NEWMAN: Objection.
THE COURT: Sustained.
Q The reason that he left --
MR. MILLER: Objection.
THE COURT: Sustained.
MR. BLAKE: Judge, can we approach?
THE COURT: Sure.
(WHEREUPON, Court and counsel had a brief
discussion at the Bench, on the record, as follows.)
THE COURT: Is he a witness?
MRS. KING-NEWMAN: No.
MR. MILLER: No.
MR. BLAKE: Well, he’s a part of the
investigating Officers that came in. I think it
goes to the investigation. I can ask. I was just
going to ask.
MR. MILLER: No.
THE COURT: I'm not going to allow it.
(WHEREUPON, Court continued on the record, as
follows.)
THE COURT: Continue.
MR. BLAKE: No further questions, your
Honor.
Doc. 11-2, at 628–29. Review of the testimony illustrates that Officer
Brotherwood was a non-testifying witness. It also shows that the factual
assertions Carter makes in support of his Ground 9 are twice inaccurate. First,
the trial court did not “cut short the cross-examination of the [testifying
officer]” as a general matter. See Doc. 1, at 23. Instead, trial counsel was simply
prevented from continuing a line of questions related the circumstances of a
non-testifying officer’s departure from the police department. Doc. 11-2, at
628–29. That trial counsel did not further question the witness on other
matters after the cited exchange was trial counsel’s choice, not the court’s
directive. Second, the testimony demonstrates that the testifying officer did
not state that “Officer Brotherwood left after being fired for bad behavior” and
it shows that testifying officer explicitly denied that Officer Brotherwood was
fired from the task force. Compare Doc. 1, at 23, with Doc. 11-2, at 628. So, the
factual assertions made in support of Carter’s Ground 9 are false and would
not have supported a meritorious ineffective assistance of appellate counsel
claim.
Carter’s Ground 9 claim should, thus, be rejected.
2.6 Ground 11 is meritless.
Carter asserts as his Ground 11 claim that his appellate counsel was
ineffective for failing to argue that the trial court “used an unfounded assertion
to sentence” him. Doc. 1, at 22. Apparently by way of explanation, Carter
asserts that the trial court erred because it “never stated that it interviewed
the victim” and otherwise failed to include a professional finding of the victim’s
psychological harm during the sentencing phase. Id. at 23.
Carter’s Ground 11 argument is somewhat confusing because it implies,
without any citation to a statute or instruction, that a sentence must be based
on a “professional finding of … psychological harm being inflicted upon the
alleged victim.” See Doc. 13, at 12. But, as the Warden points out, there is no
such requirement for a “professional finding.”. Doc 10, at 52–53. Carter
responds that the Warden’s point is “borderline non-responsive” because it
doesn’t discuss “Ohio law and the due process violation that occurs when the
law is ignored in its entirety by the court and failed to be presented by
appellate counsel.” Doc. 13, at 12. Carter, however, does not identify any law
that the trial court ignored. And without a violation by the trial court, there is
no basis to conclude that appellate counsel was ineffective.
Carter’s efforts to show that his appellate counsel erred, assuming that
is what he is attempting to do, do not address the inquiry with which this Court
is concerned. Specifically, Carter does not argue anywhere that the state court
of appeals’ decision rejecting his ineffective assistance of appellate counsel
claim was contrary to or an unreasonable application of clearly established
federal law. See Doc. 13, at 13–14 (citing the general standards for deference
but making no affirmative argument). Carter’s simply advances conclusory
statements addressing the underlying merits of his claim without providing
any basis to avoid deference to the state court’s decision. See 28 U.S.C. §
2254(d). So his Ground 11 claim does not provide any basis for habeas relief
and should be denied.
Conclusion
For all of the reasons stated, I recommend that Carter’s petition be
dismissed.
Dated: July 17, 2025
/s/James E. Grimes Jr.
James E. Grimes Jr.
U.S. Magistrate Judge
OBJECTIONS
Any objections to this Report and Recommendation must be filed with
the Clerk of Court within 14 days after the party objecting has been served
with a copy of this Report and Recommendation. 28 U.S.C. § 636(b)(1). Failure
to file objections within the specified time may forfeit the right to appeal the
District Court’s order. See Berkshire v. Beauvais, 928 F.3d 520, 530–31 (6th
Cir. 2019).