noting that there is sufficient evidence to support a conviction even if the "circumstantial evidence does not remove every reasonable hypothesis except that of guilt"
How later courts described this case
- noting that there is sufficient evidence to support a conviction even if the "circumstantial evidence does not remove every reasonable hypothesis except that of guilt"
- holding that even if the only evidence was testimony of the victim, that is sufficient to support a conviction, even absent physical evidence or other corroboration
- holding that victim's testimony that habeas petitioner abducted her and raped her was constitutionally sufficient to sustain conviction despite lack of corroborating witness or physical evidence
- "The testimony of the prosecuting witness, if believed by the jury, is sufficient to support a verdict of guilty."
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO
EASTERN DIVISION AT COLUMBUS
MICHAEL L. LARR
Petitioner, : Case No. 2:24-cv-01730
- vs - District Judge Michael H. Watson
Magistrate Judge Michael R. Merz
MISTY MACKEY, WARDEN,
Lake Erie Correctional
Institution,
:
Respondent.
REPORT AND RECOMMENDATIONS
This habeas corpus case1, brought pro se by petitioner Michael Larr, is before the Court
for decision on the merits. Relevant pleadings are the Petition (ECF No. 1), the State Court Record
(ECF No. 12), the Return of Writ (ECF No. 14), and Petitioner’s Reply (ECF No. 15).
Although Petitioner has filed an appeal with the Sixth Circuit (ECF No. 26) from an
interlocutory order of this Court (ECF No. 22) and that appeal remains pending, the appeal does
not impede the jurisdiction of this Court because the appeal is from an Order of Magistrate Judge
Elizabeth Preston Deavers whose own jurisdiction in the case is under 28 U.S.C. § 636(b) and not
§ 636(c). Magistrate Judge orders on nondispositive matters must be appealed in the first instance
1 The Magistrate Judge reference in this case has recently been transferred to the undersigned to help balance the
Magistrate Judge workload in the District (ECF No. 37).
to the assigned District Judge and not to the circuit court. Hoven v. Walgreen Co., 751 F.3d 778,
782 (6th Cir. 2014). Because the circuit court does not have jurisdiction over Petitioner’s appeal,
his filing does not prevent this Court from proceeding.
Litigation History
A Muskingum County grand jury indicted Petitioner on October 28, 2021, on two counts
of gross sexual imposition in violation of Ohio Revised Code § 2907.05(A)(4). State v. Larr,
2023-Ohio-2128 ¶ 2 (Ohio App. 5th Dist. Jun. 27, 2023). A jury found him guilty and he was
sentenced to two consecutive terms of sixty months each. He took a direct appeal to the Ohio Fifth
District Court of Appeals which affirmed the trial court judgment. Id. The Ohio Supreme Court
granted him a delayed appeal, but then declined to take jurisdiction of the case. State v. Larr, 171
Ohio St. 3d 1474 (2024). Larr filed an Application for Reopening the appeal to litigate issues of
ineffective assistance of appellate counsel (Application, State Court Record, ECF No. 12, Ex. 13).
The Fifth District denied that Application on the merits. Id. at Ex. 15. Larr did not appeal to the
Ohio Supreme Court. Larr also filed a Petition for Post-Conviction Relief under Ohio Revised
Code § 2953.21. Id. at Ex. 17. The trial court denied the Petition, Id. at Ex. 19, and Petitioner did
not appeal.
Larr then filed his Petition for Writ of Habeas Corpus in this Court, pleading the following
grounds for relief:
Ground One: The Petitioner is 100% innocent of the crime. There
was never any innoppropriat [sic] touching/tickling. Petitioner was
arrested and convicted with just unreliable out-of-court statements
that have no corroborating evidence. The touching must have been
under the clothing and for sexual gratifying. Child said in video,
there was no tickling under clothing. and not one thing proves any
tickling was for sexual gratifying. petitioner’s due process of the
fourteenth and fourth amendment of the u.s. constitution was
violated. [sic].
Ground Two: Trial courts poor discretion violated the Due Process
Clause Fourteenth Amendment to the U.S. Constitution, when the
court convicted petitioner with just statements and no cross-
examination. The statute requires separate determination of
reliability and corroborating evidence to support the hearsay
statements when the child is unavailable. The statute bars
conviction where the critical issues at trial were supported only by
ex-parte testimony not subjected to cross-examination. [sic].
Ground Three: Violation of the Appellant’s Fourth Amendment
to the U.S. Constitution was made when appellant was plucked from
his home and jailed with no probable cause. one, the elements of the
crime were not met. two, probable cause could not be established
with just unreliable stand alone hearsay statements. when hearsay
statements are used to establish probable cause, they must have
independent corroborating evidence to show the statements are
trustworthy. there is no independent corroborating evidence to back
the out-of-court statements. leaving no probable cause for an arrest
warrant. leaving plain harmful reversible error. convictions must be
vacated and petitioner released as soon as possible. [sic]
Ground Four: A violation of Due Process Fourteenth Amendment
to the U.S. Constitution when petitioner was held with just
unreliable hearsay statement’s and the elements of the crime were
not met. There was no independent corroborating evidence to show
the trustworthiness of the statements. No corroborating physical
evidence, the statements have evidence and testimony the
statements are unreliable. with just the statements as evidence, this
is harmful, reversible error. Petitioner was vary sic] prejudice.
Petitioners convictions must be overturned. [sic]
Ground Five: Poor discretion of the trial court violated petitioner’s
Sixth Amendment of the U.S. Constitution the Confrontation Clause
when it placed unreliable hearsay statements in front of the jury.
placing unreliable hearsay in front of a jury without cross-
examination of the declarant, violated petitioner’s confrontation
rights. the statements were objected to but over ruled. the unreliable
statements is all the evidence the state had, making this plain
harmful, reversible error. [sic]
Ground Six: Poor discretion of the trial court violated Petitioner’s
Sixth Amendment to the U.S. Constitution the Confrontation Clause
when it submitted hearsay statements that had no ongoing
emergency and no opportunity to cross-examine the declarant. when
there is no ongoing emergency, it violates the Confrontation Clause.
without the statements, there is no evidence, making this prejudice,
plain harmful reversible error. [sic]
Ground Seven: The trial court abused its discretion when it
violate[d] Petitioners Sixed [Sic] Amendment to the U.S.
Constitution the Confrontation Claues [sic] when it placed hearsay
statements in front of the jury that had no terminology unexpected
of a child P.W’s age. There is only the statements as evidence,
without them, there would not have been a trial. Plain harmful
reversible error.
(Petition, ECF No. 1).
Analysis
Petitioner Michael Larr is proceeding pro se in this case and is therefore entitled to liberal
construction of his pleadings. Haines v. Kerner, 404 U.S. 519 (1972); Urbina v. Thoms, 270 F.3d
292, 295 (6th Cir. 2001). As Petitioner appears to acknowledge in his Reply, his constitutional
issues are spread across several of his Grounds for Relief. This Report will attempt to sort the
claims by issue raised, rather than grouping the analysis under the Grounds for Relief as pleaded
in the Petition.
Only Federal Constitutional Law Is Relevant
As a general matter, habeas corpus courts do not sit as an additional level of general
appellate review of state court criminal decisions. Federal habeas corpus is available only to
correct federal constitutional violations. 28 U.S.C. § 2254(a); Wilson v. Corcoran, 562 U.S. 1
(2010); Lewis v. Jeffers, 497 U.S. 764, 780 (1990); Smith v. Phillips, 455 U.S. 209 (1982), Barclay
v. Florida, 463 U.S. 939 (1983). "[I]t is not the province of a federal habeas court to reexamine
state court determinations on state law questions. In conducting habeas review, a federal court is
limited to deciding whether a conviction violated the Constitution, laws, or treaties of the United
States." Estelle v. McGuire, 502 U.S. 62, 67-68 (1991); see also Elmendorf v. Taylor, 23 U.S. (10
Wheat.) 152, 160 (1825)(Marshall C. J.); Bickham v. Winn, 888 F.3d 248 (6th Cir. Apr. 23,
2018)(Thapar, J. concurring).
This limitation can be confusing for pro se litigants and sometimes for lawyers as well.
But it means that a federal habeas court cannot set aside a state criminal conviction on the ground
that, for example, a state court violated a state rule of evidence; that is exclusively a question of
state law on which federal courts are bound by the decisions of state courts. Railey v. Webb, 540
F.3d 393 (6th Cir. 2008), quoting Bradshaw v. Richey, 546 U.S. 74, 76 (2005)(“We have repeatedly
held that a state court’s interpretation of state law, including one announced on direct appeal of
the challenged conviction, binds a federal court sitting in habeas corpus.”), Maldonado v. Wilson,
416 F.3d 470 (6th Cir. 2005); Vroman v. Brigano, 346 F.3d 598 (6th Cir. 2003); Caldwell v. Russell,
181 F.3d 731, 735-36 (6th Cir. 1999); Duffel v. Dutton, 785 F.2d 131, 133 (6th Cir. 1986).
Nor can a federal habeas court set aside a state conviction for violation of the Federal Rules
of Evidence. Those Rules do not apply in the state courts. Although many States have copied
parts of the Federal Rules of Evidence in adopting their own state rules2, they are not bound to do
so and the Federal Rules of Evidence are not binding on the States as a matter of constitutional
law.
At several places Petitioner asserts the state courts used “poor discretion.” The Magistrate
Judge takes this to be an assertion that a state court judge “abused” his discretion. Where State
2 Ohio did so. The undersigned was a member of the Ohio Supreme Court’s Rules Advisory Committee at the time
and the Committee carefully considered which provisions to copy into Ohio law.
law gives a trial judge discretion to act one way or another on an issue, the Ohio appellate courts
will review the exercise of that discretion for “abuse.” But there is no habeas corpus review of
those decisions. Abuse of discretion is not a denial of due process or any other federal
constitutional right. Sinistaj v. Burt, 66 F.3d 804 (6th Cir. 1995).
Insufficient Evidence Versus Manifest Weight of the Evidence
In the Return of Writ, Respondent analyzes the Petition as presenting several claims that
there was insufficient evidence to support a conviction. In the Reply, Petitioner notes that he also
raised claims on direct appeal that the verdict was against the manifest weight of the evidence.
Petitioner correctly represents what was raised on direct appeal and the Court understands he wants
to bring both of those claims forward in habeas corpus. However, he cannot do so. Lack of
sufficient evidence is a federal constitutional claim, but manifest weight is not. A claim of
insufficient evidence to support a conviction states a claim under the Due Process Clause of the
Fourteenth Amendment. Jackson v. Virginia, 443 U.S. 307 (1979). However, a weight of the
evidence claim is not a federal constitutional claim. Johnson v. Havener, 534 F.2d 1232 (6th Cir.
1986).
In State v. Thompkins, 78 Ohio St. 3d 380 (1997), the Supreme Court of Ohio reaffirmed
the important distinction between appellate review for insufficiency of the evidence and review on
the claim that the conviction is against the manifest weight of the evidence. It held:
In essence, sufficiency is a test of adequacy. Whether the evidence
is legally sufficient to sustain a verdict is a question of law. State v.
Robinson (1955), 162 Ohio St. 486, 55 O.O. 388, 124 N.E.2d 148.
In addition, a conviction based on legally insufficient evidence
constitutes a denial of due process. Tibbs v. Florida, 457 U.S. 31,
45, 102 S.Ct. 2211, 2220, 72 L.Ed.2d 652, 663, (1982), citing
Jackson v. Virginia (1979), 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d
560. Although a court of appeals may determine that a judgment of
a trial court is sustained by sufficient evidence, that court may
nevertheless conclude that the judgment is against the weight of the
evidence. Robinson, supra, 162 Ohio St. at 487, 55 O.O. at 388-
389, 124 N.E.2d at 149. Weight of the evidence concerns "the
inclination of the greater amount of credible evidence, offered in a
trial, to support one side of the issue rather than the other. It
indicates clearly to the jury that the party having the burden of proof
will be entitled to their verdict, if, on weighing the evidence in their
minds, they shall find the greater amount of credible evidence
sustains the issue which is to be established before them. Weight is
not a question of mathematics, but depends on its effect in inducing
belief." (Emphasis added.)
When a court of appeals reverses a judgment of a trial court on the
basis that the verdict is against the weight of the evidence, the
appellate court sits as a " 'thirteenth juror' " and disagrees with the
factfinder's resolution of the conflicting testimony. Tibbs, 457 U.S.
at 42, 102 S.Ct. at 2218, 72 L.Ed.2d at 661. See, also, State v. Martin
(1983), 20 Ohio App.3d 172, 175, 20 OBR 215, 219, 485 N.E.2d
717, 720-721 ("The court, reviewing the entire record, weighs the
evidence and all reasonable inferences, considers the credibility of
witnesses and determines whether in resolving conflicts in the
evidence, the jury clearly lost its way and created such a manifest
miscarriage of justice that the conviction must be reversed and a new
trial ordered. The discretionary power to grant a new trial should be
exercised only in the exceptional case in which the evidence weighs
heavily against the conviction.").
78 Ohio St. 3d at 387. In State v. Martin, 20 Ohio App. 3d 172 (Hamilton Cty. 1983)(cited
approvingly by the Supreme Court in Thompkins), Judge Robert Black contrasted the manifest
weight of the evidence claim:
In considering the claim that the conviction was against the manifest
weight of the evidence, the test is much broader. The court,
reviewing the entire record, weighs the evidence and all reasonable
inferences, considers the credibility of the witnesses and determines
whether in resolving conflicts in the evidence, the jury clearly lost
its way and created such a manifest miscarriage of justice that the
conviction must be reversed and a new trial ordered. …
Martin, 20 Ohio App. 3d 172, ¶3 of the syllabus. The consequences of the distinction are important
for a criminal defendant. The State may retry a case reversed on the manifest weight of the
evidence; retrial of a conviction reversed for insufficiency of the evidence is barred by the Double
Jeopardy Clause. Tibbs v. Florida, 457 U.S. 31, 41 (1982).
Because of this distinction, a federal habeas court can decide whether there was sufficient
evidence to support the conviction, but may not review a state appellate decision that a verdict is
not against the manifest weight of the evidence.
Petitioner presented both claims to the Ohio Court of Appeals as his first and second
assignments of error which decided them as follows:
{¶28} In his First Assignment of Error, Larr maintains that his
convictions for gross sexual imposition are against the manifest
weight of the evidence. In his Second Assignment of Error, Larr
argues that there is insufficient evidence to support his convictions
for gross sexual imposition.
Standard of Appellate Review–Sufficiency of the Evidence.
{¶29} The Sixth Amendment provides, “In all criminal
prosecutions, the accused shall enjoy the right to a speedy and public
trial, by an impartial jury....” This right, in conjunction with the Due
Process Clause, requires that each of the material elements of a
crime be proved to a jury beyond a reasonable doubt. Alleyne v.
United States, 570 U.S. 99, 133 S.Ct. 2151, 2156, 186 L.Ed.2d 314
(2013); Hurst v. Florida, 577 U.S. 92, 136 S.Ct. 616, 621, 193
L.Ed.2d 504 (2016). The test for the sufficiency of the evidence
involves a question of law for resolution by the appellate court. State
v. Walker, 150 Ohio St.3d 409, 2016-Ohio-8295, 82 N.E.3d 1124,
¶30. “This naturally entails a review of the elements of the charged
offense and a review of the state's evidence.” State v. Richardson,
150 Ohio St.3d 554, 2016-Ohio-8448, 84 N.E.3d 993, ¶13.
{¶30} When reviewing the sufficiency of the evidence, an appellate
court does not ask whether the evidence should be believed. State v.
Jenks, 61 Ohio St.3d 259, 574 N.E.2d 492 (1991), paragraph two of
the syllabus, superseded by State constitutional amendment on other
grounds as stated in State v. Smith, 80 Ohio St.3d 89, 102 at n.4, 684
N.E.2d 668 (1997); Walker, 150 Ohio St.3d at ¶30. “The relevant
inquiry is whether, after viewing the evidence in the light most
favorable to the prosecution, any rational trier of fact could have
found the essential elements of the crime proven beyond a
reasonable doubt.” Jenks at paragraph two of the syllabus. State v.
Poutney, 153 Ohio St.3d 474, 2018-Ohio-22, 97 N.E.3d 478, ¶19.
Thus, “on review for evidentiary sufficiency we do not second-guess
the jury's credibility determinations; rather, we ask whether, ‘if
believed, [the evidence] would convince the average mind of the
defendant's guilt beyond a reasonable doubt.’ ” State v. Murphy, 91
Ohio St.3d 516, 543, 747 N.E.2d 765 (2001), quoting Jenks at
paragraph two of the syllabus; Walker 150 Ohio St.3d at ¶31. We
will not “disturb a verdict on appeal on sufficiency grounds
unless ‘reasonable minds could not reach the conclusion reached by
the trier-of-fact.’ ” State v. Ketterer, 111 Ohio St.3d 70, 2006-
Ohio-5283, 855 N.E.2d 48, ¶ 94, quoting State v. Dennis, 79 Ohio
St.3d 421, 430, 683 N.E.2d 1096 (1997); State v. Montgomery,
148 Ohio St.3d 347, 2016-Ohio-5487, 71 N.E.3d 180, ¶74.
Issue for Appellate Review: Whether, after viewing the
evidence in the light most favorable to the prosecution, the
evidence, if believed, would convince the average mind that
Larr was guilty beyond a reasonable doubt of Gross Sexual
Imposition in violation of R.C. 2907.05.
{¶31} Larr argues that the only direct evidence presented was the
testimony of the alleged victim. The victim had no physical injuries,
there was no confession by Larr and no proof that the touching was
done for sexual gratification. Larr further points out that he
voluntarily spoke to the police during the investigation.
{¶32} R.C. 2907.05, Gross Sexual Imposition provides,
(A) No person shall have sexual contact with another, not
the spouse of the offender; cause another, not the spouse of
the offender, to have sexual contact with the offender; or
cause two or more other persons to have sexual contact
when any of the following applies:
* * *
(4) The other person, or one of the other persons, is less
than thirteen years of age, whether or not the offender
knows the age of that person.
* * *
{¶33} “ ‘Sexual contact’ means any touching of an erogenous zone
of another, including without limitation the thigh, genitals, buttock,
pubic region, or, if the person is a female, a breast, for the purpose
of sexually arousing or gratifying either person.” R.C. 2907.01(B).
{¶34} Whether touching is done for the purpose of sexual
gratification is a question of fact to be inferred from the type, nature,
and circumstances surrounding the contact. State v. Cochran, 5th
Dist. Coshocton No. 03–CA–01, 2003-Ohio-6863, ¶
15, citing State v. Mundy, 99 Ohio App.3d 275, 289, 650 N.E.2d
502(1994). We have held that the testimony of one witness, if
believed by the factfinder, is enough to support a
conviction. See, State v. Dunn, 5th Dist. Stark No. 2008-CA-
00137, 2009-Ohio-1688, ¶ 133. The weight to be given the
evidence introduced at trial and the credibility of the witnesses are
primarily for the trier of fact to determine. State v. Thomas, 70 Ohio
St.2d 79, 434 N.E.2d 1356 (1982), syllabus.
{¶35} A conviction for rape or gross sexual imposition does not
require proof of trauma or physical injury. See State v. Campbell,
8th Dist. Cuyahoga Nos. 100246 and 100247, 2014-Ohio-2181, ¶
44, citing State v. Leonard, 8th Dist. Cuyahoga No. 98626, 2013-
Ohio-1446, ¶ 46; State v. Schrock, 11th Dist. Lake No. 2007-L-
191, 2008-Ohio-3745, ¶ 23 (“The qualitative nature of these
charges does not necessitate any specific physical injury or trauma
to the genital area.”); Cf. State v. Hines, 6th Dist. Lucas No. L-04-
1234, 2006-Ohio-322, ¶ 20 (“Nevertheless, we find that it is the
incidents of sexual abuse, not the actual physical injury to the
victim's hymen, that the state must prove to establish rape.”).
{¶36} In the case at bar, P.W. told her mother that Larr had tickled
her vagina. P.W. told Larr's wife that Larr touched her “down there.”
P.W. told Celeste Prince that Larr tickled her vagina. She further
showed on diagrams where the touching had occurred. The jury was
able to see the forensic interview as it happened in real time via the
video recording. P.W. indicated that the touching occurred in the
camper and in Larr's bedroom.
{¶37} Viewing this evidence in a light most favorable to the
prosecution, we conclude that a reasonable person could have found
beyond a reasonable doubt that Larr engaged in sexual contact with
P.W. who was five years old at the time. We hold, therefore, that the
state met its burden of production regarding each element of the
crime and, accordingly, there was sufficient evidence to support
Larr's convictions for gross sexual imposition.
Standard of Appellate Review – Manifest Weight
{¶38} As to the weight of the evidence, the issue is whether the jury
created a manifest miscarriage of justice in resolving conflicting
evidence, even though the evidence of guilt was legally
sufficient. State v. Thompkins, 78 Ohio St.3d 380, 386–387, 678
N.E.2d 541 (1997), superseded by constitutional amendment on
other grounds as stated by State v. Smith, 80 Ohio St.3d 89, 684
N.E.2d 668, 1997-Ohio-355; State v. Issa, 93 Ohio St.3d 49, 67,
752 N.E.2d 904 (2001).
{¶39} Weight of the evidence addresses the evidence's effect of
inducing belief. State v. Thompkins, supra, 78 Ohio St.3d at 386-
387, 678 N.E.2d 541(1997), State v. Williams, 99 Ohio St.3d 493,
2003-Ohio-4396, 794 N.E.2d 27, ¶83. When a court of appeals
reverses a judgment of a trial court on the basis that the verdict is
against the weight of the evidence, the appellate court sits as a
“thirteenth juror” and disagrees with the fact finder's resolution of
the conflicting testimony. Thompkins at 387, 678 N.E.2d
541, citing Tibbs v. Florida, 457 U.S. 31, 42, 102 S.Ct. 2211, 72
L.Ed.2d 652(1982) (quotation marks omitted); State v.
Wilson, 113 Ohio St.3d 382, 2007-Ohio-2202, 865 N.E.2d 1244,
¶25, citing Thompkins.
{¶40} Once the reviewing court finishes its examination, an
appellate court may not merely substitute its view for that of the jury,
but must find that “ ‘the jury clearly lost its way and created such a
manifest miscarriage of justice that the conviction must be reversed
and a new trial ordered.’ ” State v. Thompkins, supra, 78 Ohio
St.3d at 387, quoting State v. Martin, 20 Ohio App.3d 172, 175,
485 N.E.2d 717, 720–721(1st Dist. 1983). The Ohio Supreme
Court has emphasized: “ ‘[I]n determining whether the judgment
below is manifestly against the weight of the evidence, every
reasonable intendment and every reasonable presumption must be
made in favor of the judgment and the finding of facts. * * *.’
” Eastley v. Volkman, 132 Ohio St.3d 328, 334, 972 N.E. 2d 517,
2012-Ohio-2179, quoting Seasons Coal Co., Inc. v. Cleveland,
10 Ohio St.3d 77, 80, 461 N.E.2d 1273 (1984), fn. 3, quoting 5
Ohio Jurisprudence 3d, Appellate Review, Section 603, at 191–
192 (1978). Accordingly, reversal on manifest weight grounds is
reserved for “the exceptional case in which the evidence weighs
heavily against the conviction.” Id.
Issue for Appellate Review: Whether the jury clearly lost their
way and created such a manifest miscarriage of justice that the
convictions must be reversed and a new trial ordered.
{¶41} We find that this is not an “ ‘exceptional case in which the
evidence weighs heavily against the conviction.’ ” State v.
Thompkins, 78 Ohio St.3d 380, 386–387, 678 N.E.2d 541
(1997), quoting Martin, 20 Ohio App.3d at 175, 485 N.E.2d 717.
Based upon the entire record in this matter we find Larr's
convictions are not against the sufficiency or the manifest weight of
the evidence. To the contrary, the jury appears to have fairly and
impartially decided the matters before them. The jury heard the
witnesses, evaluated the evidence, and was convinced of Larr's guilt.
{¶42} Upon review of the entire record, weighing the evidence and
all reasonable inferences as a thirteenth juror, including considering
the credibility of witnesses, we cannot reach the conclusion that the
trier of facts lost its way and created a manifest miscarriage of
justice. We do not find the jury erred when it found Larr guilty.
Taken as a whole, the testimony and record contain ample evidence
of Larr's responsibility for the alleged crimes. The fact that the jury
chose not to believe the testimony of Larr's expert does not, in and
of itself, render his convictions against the manifest weight of the
evidence. While Larr is certainly free to argue that the forensic
interview was not conducted correctly and that the hospital did not
conduct a fair exploration of alternative hypotheses properly, on a
full review of the record we cannot say that the jury clearly lost its
way or created a manifest injustice by choosing to believe the
testimony of the state's witnesses. The jury was able to observe the
forensic interview in real time as it took place as well as hear Dr.
Stinson subject to cross-examination.
{¶43} The state presented testimony and evidence from which the
jury could have found all the essential elements of the offenses
proven beyond a reasonable doubt. The fact that the state may have
relied on circumstantial evidence in proving Larr's guilt does not
make his convictions any less sound.
{¶44} Finally, upon careful consideration of the record in its
entirety, we find that there is substantial evidence presented which
if believed, proves all the elements of the crimes for which Larr was
convicted.
{¶45} Larr's First and Second Assignments of Error are overruled.
State v. Larr, supra.
Analyzing the Fifth District’s decision for habeas corpus purposes, this Court notes it
decided both the insufficient evidence and manifest weight assignments of error on the merits.
However, to reiterate, its decision on the manifest weight issue is not reviewable in habeas corpus,
Havener, supra.
The Fifth District’s decision on the sufficiency of evidence question is reviewable here.
Jackson, supra. Under the Antiterrorism and Effective Death Penalty Act of 1996 (Pub. L. No
104-132, 110 Stat. 1214)(the "AEDPA"), a state court decision on the merits of a federal
constitutional question is entitled to deference unless it is an objectively unreasonable application
of federal law clearly established by precedent of the United States Supreme Court. 28 U.S.C. §
2254(d)(1).
When the Fifth District’s decision on the First Assignment of Error is reviewed under this
standard, the Magistrate Judge finds it is clearly entitled to deference. The Fifth District applied
the correct standard of review – the Jackson sufficiency standard as it has been incorporated in
Ohio precedent. See ¶ 30, supra, citing State v. Jenks.
Its application was also objectively reasonable. Petitioner argues at length that there was
no evidence corroborating the victim’s direct testimony. But the Sixth Circuit has long held that
the testimony of the victim alone is constitutionally sufficient to sustain a conviction. Tucker v.
Palmer, 541 F.3d 652 (6th Cir. 2008), citing United States v. Terry, 362 F.2d 914, 916 (6th Cir.
1966) ("The testimony of the prosecuting witness, if believed by the jury, is sufficient to support
a verdict of guilty."); see also O'Hara v. Brigano, 499 F.3d 492, 500 (6th Cir. 2007) (holding that
victim's testimony that habeas petitioner abducted her and raped her was constitutionally sufficient
to sustain conviction despite lack of corroborating witness or physical evidence); United States v.
Howard, 218 F.3d 556, 565 (6th Cir. 2000) (holding that even if the only evidence was testimony
of the victim, that is sufficient to support a conviction, even absent physical evidence or other
corroboration); United States v. Jones, 102 F.3d 804, 807 (6th Cir. 1996) (noting that there is
sufficient evidence to support a conviction even if the "circumstantial evidence does not remove
every reasonable hypothesis except that of guilt") (internal quotation marks omitted).
Because the Fifth District’s decision on the merits of Petitioner’s sufficiency of the
evidence claim is entitled to deference, that claim or those claims should be dismissed with
prejudice.
Arrest Without Probable Cause
Petitioner complains repeatedly that he was arrested without probable cause because the
uncorroborated statements of the victim are supposedly insufficient. Petitioner confuses several
constitutional provisions in making these arguments.
It is a violation of the Fourth Amendment to convict someone on the basis of evidence
seized in violation of the Fourth Amendment. Such evidence must be excluded at trial. Mapp v.
Ohio, 367 U.S. 643 (1961). In both federal and Ohio courts, these issues are raised by pre-trial
motion to suppress. No such motion was filed here, presumably because the State did not propose
to use any evidence seized from Petitioner as the result of a search. There is no Fourth Amendment
issue presented by the facts before this Court.
An arrest triggers a person’s right to refuse to incriminate himself or herself, the so-called
right to remain silent. That right is protected by the Fifth Amendment. The arrest triggers a law
enforcement obligation to advise the person arrested of his or her right to remain silent. Miranda
v. Arizona, 384 U.S. 436 (1966). Exclusion of any evidence obtained in violation of Miranda is
sought in both state and federal courts by a motion to suppress. But no such motion was filed here
on that issue either, presumably because the State did not intend to introduce any statements made
by Petitioner without proper Miranda warnings.
From the argument made in the Petition and the Reply, the Court reads Petitioner’s
argument as being that he was deprived of his liberty initially based only on the victim’s
uncorroborated statements which, he says, do not establish probable cause.
The Court cannot tell from the State Court Record as filed whether Petitioner was initially
arrested on a complaint or on a warrant issued on the basis of the Indictment. No documents
relating to the case and prior to the Indictment have been filed. The Arraignment Entry shows
Petitioner was in custody at the time of the arraignment, but that could have been on the basis of a
warrant issued on the indictment or a bindover order from a lower court (See Arraignment Entry,
State Court Record, ECF No. 12, Ex. 2). It ultimately does not matter because Petitioner is not
now being held in custody pursuant to a warrant on a complaint or a warrant on the Indictment.
Instead, he is being held on a commitment warrant issued as a result of his conviction. The relevant
order provides in pertinent part: “The Defendant is therefore remanded to the custody of the
Muskingum County Sheriff and ORDERED conveyed to the custody of the Ohio Department of
Corrections.” (Judgment Entry, State Court Record, ECF No. 12, Ex. 3, PageID 33). The issue
before this Court is whether that judgment is valid, not whether any pre-judgment custody was
constitutional.
Petitioner relies in several places on Mondragon v. Thompson, 519 F.3d 1078 (10th Cir.
2008), in support of his claims about probable cause for arrest. In that case the plaintiff filed a
civil action against the officer who had arrested him, claiming the officer had forged the arrest
warrant. Mondragon was a civil suit brought against Thompson under 42 U.S.C. § 1983 for false
arrest. It was not a habeas corpus case in which Mondragon was seeking release from
imprisonment.
42 U.S.C. § 1983, R.S. § 1979, was adopted as part of the Act of April 20, 1871, and reads,
as amended:
Every person who, under color of any statute, ordinance, regulation,
custom, or usage, of any State or Territory or the District of
Columbia, subjects, or causes to be subjected, any citizen of the
United States or other person within the jurisdiction thereof to the
deprivation of any rights, privileges, or immunities secured by the
Constitution and laws, shall be liable to the party injured in an action
at law, suit in equity, or other proper proceeding for redress , except
that in any action brought against a judicial officer, injunctive relief
shall not be granted unless a declaratory decree was violated or
declaratory relief was unavailable. For the purposes of this section,
any Act of Congress applicable exclusively to the District of
Columbia shall be considered to be a statute of the District of
Columbia.
The statute creates a cause of action sounding essentially in tort on behalf of any person deprived
of a federal constitutional right by someone acting under color of state law. City of Monterey v.
Del Monte Dunes at Monterey, Ltd., 526 U.S. 687, 709 (1999); Memphis Community School
District v. Stachura, 477 U.S. 299 (1986); Carey v. Piphus, 435 U.S. 247 (1978); Monroe v. Pape,
365 U.S. 167 (1961). The purpose of § 1983 is to deter state actors from using the badge of their
authority to deprive individuals of their federally guaranteed rights and to provide relief to victims
if such deterrence fails. Wyatt v. Cole, 504 U.S. 158 (1992). In order to be granted relief, a plaintiff
must establish that the defendant deprived him of a right secured by the U.S. Constitution and the
laws of the United States and that the deprivation occurred under color of state law. See West v.
Atkins, 487 U.S. 42, 48 (1988); Parratt v. Taylor, 451 U.S. 527, 535 (1981); Flagg Brothers Inc.
v. Brooks, 436 U.S. 149, 155 (1978).
Petitioner’s claims related to his assertion that he was arrested without probable cause
should be dismissed.
Confrontation Clause
Petitioner claims he was convicted on the basis of evidence admitted in violation of his
right under the Confrontation Clause. He raised this set of claims as his Third Assignment of
Error and the Fifth District decided it as follows:
{¶46} In his Third Assignment of Error, Larr contends the trial court
erred when it permitted the out of court hearsay statements of P.W.
to be admitted through the testimony of several witnesses and by the
playing of her interview at CAC. Further because P.W. did not
testify during his jury trial, the admission of P.W.’s statements
violated his confrontation rights.
Standard of Appellate Review
{¶47} “[A] trial court is vested with broad discretion in determining
the admissibility of evidence in any particular case, so long as such
discretion is exercised in line with the rules of procedure and
evidence.” Rigby v. Lake Cty., 58 Ohio St.3d 269, 271, 569 N.E.2d
1056 (1991). “However, we review de novo evidentiary rulings that
implicate the Confrontation Clause. United States v. Henderson,
626 F.3d 326, 333 (6th Cir. 2010).” State v. McKelton, 148 Ohio
St.3d 261, 2016-Ohio-5735, 70 N.E.3d 508, ¶97.
{¶48} We note that any error will be deemed harmless if it did not
affect the accused's “substantial rights.” Before constitutional error
can be considered harmless, we must be able to “declare a belief that
it was harmless beyond a reasonable doubt.” Chapman v. State of
Cal., 386 U.S. 18, 24, 87 S.Ct. 824, 17 L.Ed.2d 705 (1967).
{¶49} In Ohio, Evid.R. 807 provides an exception to the general
inadmissibility of hearsay uttered by a child under the age of 12 that
describes any sexual act performed by, with, or on the child. This
exception applies if (1) the court finds that the totality of the
circumstances around the making of the statement provides a
particularized guaranty of trustworthiness comparable at least
to Evid.R. 803 and 804; (2) the child's testimony is not reasonably
obtainable by the proponent of the statement; (3) there is
“independent proof” of the sexual act; and (4) the proponent of the
statement has notified all other parties of the content of the statement
at least ten days before the trial or hearing. Evid.R. 807(A)(1)-(4).
The rule is stated in the conjunctive. In order for the out-of-court
statements to be admitted under the rule, the proponent must
demonstrate all of the above. In re T.W., 8th Dist. No. 106231, 2018-
Ohio-3275, 112 N.E.3d 527, ¶ 7.
{¶50} Larr did not object to the child's statements as testified to by
the child's mother (2T. at 296) or his wife (2T. at 320). Thus, the
trial court was never called upon to determine whether the
statements were inadmissible hearsay or admissible pursuant
to Evid.R. 807.
{¶51} Normally, an appellate court need not consider error that was
not called to the attention of the trial court at a time when the error
could have been avoided or corrected by the trial court. State v.
Williams, 51 Ohio St.2d 112, 117, 364 N.E.2d 1364 (1977).
Accordingly, a claim of error in such a situation is usually deemed
to be waived absent plain error. See Crim.R. 52(B). Larr did not
raise plain error with respect to any of the child's statements, in
general and with the child's statements to her mother and
grandmother, in particular. Because he does not claim plain error on
appeal, we need not consider it. See, State v. Quarterman, 140 Ohio
St.3d 464, 2014-Ohio-4034, 19 N.E.3d 900, ¶ 17–20 (appellate
court need not consider plain error where appellant fails to timely
raise plain-error claim); State v. Gavin, 4th Dist. Scioto No.
13CA3592, 2015-Ohio-2996, 2015 WL 4549872, ¶
25, citing Wright v. Ohio Dept. of Jobs & Family Servs., 9th Dist.
Lorain No. 12CA010264, 2013-Ohio-2260, 2013 WL 2407158, ¶
22 (“when a claim is forfeited on appeal and the appellant does not
raise plain error, the appellate court will not create an argument on
his behalf”); State v. Carbaugh, 5th Dist. Muskingum No. CT2022-
0050, 2023-Ohio-1269, ¶67; State v. Fitts, 6th Dist. Wood Nos.
WD18-092, WD18-093, 2020-Ohio-1154, ¶21; Simon v.
Larreategui, 2nd Dist. Miami No. 2021-CA-41, 2022-Ohio-1881,
¶41.
{¶52} The only objection raised by Larr in the trial court was to the
child's statements to Celeste Prince and the video of her interview at
CAC with the child. 1T. at 246.
Issue for Appellate Review: Whether the trial court violated Larr's
right to confrontation by allowing the state to introduce the forensic
interview of the child when the child did not testify at trial
{¶53} The Sixth Amendment to the United States Constitution
provides that “[i]n all criminal prosecutions, the accused shall enjoy
the right * * * to be confronted with the witnesses against him.”
{¶54} In Crawford v. Washington, 541 U.S. 36, 124 S.Ct. 1354,
158 L.Ed.2d 177 (2004), the Supreme Court of the United States
held that out-of-court statements that are testimonial are barred,
under the Confrontation Clause, unless the witness is unavailable
and the defendant had a prior opportunity to cross-examine the
witness, regardless of whether the statements are deemed reliable by
the trial court. The Court defined these “testimonial” statements to
include “ex parte in-court testimony or its functional equivalent-that
is, material such as affidavits, custodial examinations, prior
testimony that the defendant was unable to cross-examine, or similar
pretrial statements that declarants would reasonably expect to be
used “prosecutorially” and “extrajudicial statements * * * contained
in formalized testimonial materials, such as affidavits, depositions,
prior testimony, or confessions,” and “statements that were made
under circumstances which would lead an objective witness
reasonably to believe that the statement would be available for use
at a later trial.” 541 U.S. at 51-52.
{¶55} Thus, as to “testimonial evidence,” “the Sixth Amendment
demands what the common law required: unavailability and a prior
opportunity for cross-examination.” 541 U.S. at 68. “To trigger a
violation of the Confrontation Clause, an admitted statement must
be testimonial in nature, and must be hearsay.” United States v.
Deitz, 577 F.3d 672, 683 (6th Cir. 2009). A statement is testimonial
where a reasonable person would anticipate that his or her statement
would be used “against the accused in investigating and prosecuting
the crime.” United States v. Cromer, 389 F.3d 662, 675 (6th Cir.
2004). See also State v. Stahl, 111 Ohio St.3d 186, 2006-Ohio-5482,
855 N.E.2d 834, at paragraph two of the syllabus.
{¶56} Evid.R. 803(4) provides that the following are not excluded
by the hearsay rule: “Statements made for purposes of medical
diagnosis or treatment and describing medical history, or past or
present symptoms, pain, or sensations, or the inception or general
character of the cause or external source thereof insofar as
reasonably pertinent to diagnosis or treatment.”
{¶57} In State v. Arnold, 126 Ohio St.3d 290, 2010-Ohio-2742,
933 N.E.2d 775, the Ohio Supreme Court considered the
admissibility of statements made during interviews at child-
advocacy centers. Arnold involved a Confrontation Clause
challenge rather than Evid.R. 803(4), but the pertinent analysis is
similar in many respects. The issue in Arnold was whether a child's
statements during an interview were for medical diagnosis or
treatment, making them “non-testimonial,” or whether they
primarily served a forensic or investigative purpose, making them
“testimonial” in violation of the defendant's confrontation rights.
{¶58} The Supreme Court first noted that child-advocacy centers
are unique insofar as a single interview with a child serves “dual
purposes,” which are: “(1) to gather forensic information to
investigate and potentially prosecute a defendant for the offense and
(2) to elicit information necessary for medical diagnosis and
treatment of the victim.” Arnold at ¶ 33. The majority then turned to
the substance of the child's interview. It reasoned that some of the
child's statements primarily had a forensic or investigative purpose.
They included the child's assertion that the defendant had “shut and
locked the bedroom door before raping her; her descriptions of
where her mother and brother were while she was in the bedroom
with Arnold, of Arnold's boxer shorts, of him removing them, and
of what Arnold's ‘pee-pee’ looked like; and her statement that
Arnold removed her underwear.” Id. at ¶ 34. The Ohio Supreme
Court reasoned that “[t]hese statements likely were not necessary
for medical diagnosis or treatment. Rather, they related primarily to
the state's investigation.” Id.
{¶59} The Arnold Court also found, however, that “other
statements provided information that was necessary to diagnose and
medically treat” the child victim. Id. at ¶ 37. It noted that “[t]he
history obtained during the interview is important for the doctor or
nurse practitioner to make an accurate diagnosis and to determine
what evaluation and treatment are necessary. For example, the nurse
practitioner conducts a ‘head to toe’ examination of all children, but
only examines the genital area of patients who disclose sexual
abuse. That portion of the exam is to identify any trauma or injury
sustained during the alleged abuse.” Id. In particular, the Ohio
Supreme Court held that the following statements by the victim
during the interview were necessary for medical diagnosis or
treatment: “statements that described the acts that Arnold
performed, including that Arnold touched her ‘pee-pee,’ that
Arnold's ‘pee-pee’ went inside her ‘pee-pee,’ that Arnold's ‘pee-pee’
touched her ‘butt,’ that Arnold's hand touched her ‘pee-pee,’ and
that Arnold's mouth touched her ‘pee-pee.’ ” Id. at ¶ 38. The fact
that the victim already had undergone a “rape-kit examination” did
not dissuade the majority from finding that the foregoing statements
were necessary for subsequent medical diagnosis or treatment. Id. at
¶ 39. The majority also found nothing objectionable about
considering the child's statements individually to determine which
ones were for medical diagnosis or treatment and to exclude those
that were not. Id. at ¶ 42. Finally, the Ohio Supreme Court found
nothing objectionable about the fact that police watched the
interview or the fact that information obtained for medical purposes
ultimately was used to prosecute the defendant. These
considerations did “not change the fact” that some of the child's
statements “were made for medical diagnosis and treatment.” Id. at
¶ 43.
{¶60} As in Arnold, a portion of P.W.’s statements described the
sexual acts Larr performed on her and were thus relevant to medical
diagnosis or treatment and, hence, admissible. As to young children,
the identity of the perpetrator of abuse is a treatment issue. This is
an exception to the general rule that the identity of the perpetrator is
not relevant to diagnosis/treatment. Ohio v. Clark, 576 U.S. 237,
247–48, 192 L.Ed.2d 306, 135 S.Ct. 2173, 2182 (“Statements by
very young children will rarely, if ever, implicate the Confrontation
Clause.”); United States v. Joe, 8 F.3d 1488, 1494 (10th Cir.
1993) (citing cases from the 4th, 8th and 9th Circuits).
{¶61} We find under the facts of this case that the statements made
by P.W. to Celeste Price an interviewer at the child-advocacy center
were made for medical diagnosis and treatment, and therefore
admissible under Evid.R. 803(4). The statements are therefore
nontestimonial and are admissible without offending the
Confrontation Clause.
{¶62} Larr's Third Assignment of Error is overruled.
State v. Larr, supra.
Procedural Default
Thus the Fifth District found portions of Petitioner’s Confrontation Clause claims barred
by his procedural default in failing to make objections in the trial court.
The procedural default doctrine in habeas corpus is described by the Supreme Court as
follows:
In all cases in which a state prisoner has defaulted his federal claims
in state court pursuant to an adequate and independent state
procedural rule, federal habeas review of the claims is barred unless
the prisoner can demonstrate cause of the default and actual
prejudice as a result of the alleged violation of federal law; or
demonstrate that failure to consider the claims will result in a
fundamental miscarriage of justice.
Coleman v. Thompson, 501 U.S. 722, 750 (1991); see also Simpson v. Jones, 238 F.3d 399, 406
(6th Cir. 2000). That is, a petitioner may not raise on federal habeas a federal constitutional rights
claim he could not raise in state court because of procedural default. Wainwright v. Sykes, 433 U.S.
72 (1977); Engle v. Isaac, 456 U.S. 107, 110 (1982). “Absent cause and prejudice, ‘a federal
habeas petitioner who fails to comply with a State’s rules of procedure waives his right to federal
habeas corpus review.’” Boyle v. Million, 201 F.3d 711, 716 (6th Cir. 2000), quoting Gravley v.
Mills, 87 F.3d 779, 784-85 (6th Cir. 1996); Murray v. Carrier, 477 U.S. 478, 485 (1986); Engle,
456 U.S. at 110; Wainwright, 433 U.S. at 87.
[A] federal court may not review federal claims that were
procedurally defaulted in state court—that is, claims that the state
court denied based on an adequate and independent state procedural
rule. E.g., Beard v. Kindler, 558 U.S. 53, 55, 130 S.Ct. 612, 175
L.Ed.2d 417 (2009). This is an important “corollary” to the
exhaustion requirement. Dretke v. Haley, 541 U.S. 386, 392, 124
S.Ct. 1847, 158 L.Ed. d 659 (2004). “Just as in those cases in which
a state prisoner fails to exhaust state remedies, a habeas petitioner
who has failed to meet the State’s procedural requirements for
presenting his federal claims has deprived the state courts of an
opportunity to address” the merits of “those claims in the first
instance.” Coleman [v. Thompson], 501 U.S. [722,] 731-732, 111
S.Ct. 2546, 115 L.Ed.2d 640 [(1991)]. The procedural default
doctrine thus advances the same comity, finality, and federalism
interests advanced by the exhaustion doctrine. See McCleskey v.
Zant, 499 U.S. 467, 493, 111 S.Ct. 1454, 113 L.Ed.2d 517 (1991).
Davila v. Davis, 582 U.S. 521, 527 (2017).
The Sixth Circuit Court of Appeals requires a four-part analysis when the State alleges a
habeas claim is precluded by procedural default. Barton v. Warden, S. Ohio Corr. Facility, 786
F.3d 450, 464 (6th Cir. 2015), Guilmette v. Howes, 624 F.3d 286, 290 (6th Cir. 2010)(en banc);
Eley v. Bagley, 604 F.3d 958, 965 (6th Cir. 2010); Reynolds v. Berry, 146 F.3d 345, 347-48 (6th
Cir. 1998), citing Maupin v. Smith, 785 F.2d 135, 138 (6th Cir. 1986); accord Lott v. Coyle, 261
F.3d 594, 601-02 (6th Cir. 2001); Jacobs v. Mohr, 265 F.3d 407, 417 (6th Cir. 2001).
First the court must determine that there is a state procedural rule
that is applicable to the petitioner's claim and that the petitioner
failed to comply with the rule.
. . . .
Second, the court must decide whether the state courts actually
enforced the state procedural sanction, citing County Court of Ulster
County v. Allen, 442 U.S. 140, 149, 99 S.Ct. 2213, 60 L.Ed.2d 777
(1979).
Third, the court must decide whether the state procedural forfeiture
is an "adequate and independent" state ground on which the state
can rely to foreclose review of a federal constitutional claim.
Once the court determines that a state procedural rule was not
complied with and that the rule was an adequate and independent
state ground, then the petitioner must demonstrate under Sykes that
there was "cause" for him to not follow the procedural rule and that
he was actually prejudiced by the alleged constitutional error.
Maupin v. Smith, 785 F.2d 135, 138 (6th Cir. 1986); accord, Hartman v. Bagley, 492 F.3d 347, 357
(6th Cir. 2007), quoting Monzo v. Edwards, 281 F.3d 568, 576 (6th Cir. 2002). A habeas petitioner
can overcome a procedural default by showing cause for the default and prejudice from the asserted
error. Atkins v. Holloway, 792 F.3d 654, 657 (6th Cir. 2015).
Ohio has a relevant procedural rule: parties must object during trial in order to preserve
error for review. Ohio’s contemporaneous objection rule — that parties must preserve errors for
appeal by calling them to the attention of the trial court at a time when the error could have been
avoided or corrected, set forth in State v. Glaros, 170 Ohio St. 471 (1960), paragraph one of the
syllabus; see also State v. Mason, 82 Ohio St. 3d 144, 162 (1998) — is an adequate and
independent state ground of decision. Wogenstahl v. Mitchell, 668 F.3d 307, 334 (6th Cir. 2012),
citing Keith v. Mitchell, 455 F.3d 662, 673 (6th Cir. 2006); Goodwin v. Johnson, 632 F.3d 301, 315
(6th Cir. 2011); Smith v. Bradshaw, 591 F.3d 517, 522 (6th Cir. 2010); Nields v. Bradshaw, 482
F.3d 442 (6th Cir. 2007); Biros v. Bagley, 422 F.3d 379, 387 (6th Cir. 2005); Mason v. Mitchell,
320 F.3d 604 (6th Cir. 2003), citing Hinkle v. Randle, 271 F.3d 239, 244 (6th Cir. 2001); Scott v.
Mitchell, 209 F.3d 854 (6th Cir. 2000), citing Engle v. Isaac, 456 U.S. 107, 124-29 (1982).
The Fifth District enforced this rule against Petitioner by declining to rule on the merits of
his Confrontation Clause claims where there had been no contemporaneous objection. As noted,
it has been held to be an adequate and independent ground of decision.
Petitioner offers no excusing cause and prejudice but claims his procedural default is
excused by his actual innocence. The controlling precedent on this point is now the Supreme
Court’s decision in McQuiggin v. Perkins, 569 U.S. 383 (2013).
[A]ctual innocence, if proved, serves as a gateway through which a
petitioner may pass whether the impediment is a procedural bar, as
it was in Schlup and House, or, as in this case, expiration of the
statute of limitations. We caution, however, that tenable actual-
innocence gateway pleas are rare: “[A] petitioner does not meet the
threshold requirement unless he persuades the district court that, in
light of the new evidence, no juror, acting reasonably, would have
voted to find him guilty beyond a reasonable doubt.” Schlup, 513 U.
S., at 329, 115 S. Ct. 851, 130 L. Ed. 2d 808; see House, 547 U. S.,
at 538, 126 S. Ct. 2064, 165 L. Ed. 2d. 1 (emphasizing that the
Schlup standard is “demanding” and seldom met). And in making
an assessment of the kind Schlup envisioned, “the timing of the
[petition]” is a factor bearing on the “reliability of th[e] evidence”
purporting to show actual innocence. Schlup, 513 U. S., at 332, 115
S. Ct. 851, 130 L. Ed. 2d. 808.
McQuiggin v. Perkins, 569 U.S. 383, 386-87 (2013).
While Petitioner claims he is actually innocent, he has produced no new evidence at all of
actual innocence, much less evidence of the sort described in Schlup. Petitioner’s actual innocence
claim has not been established and accordingly he has procedurally defaulted all Confrontation
Clause claims not actually ruled on by the Fifth District.
Confrontation Clause Merits
For those Confrontation Clause claims decided on the merits by the Fifth District,
Petitioner must show that the decision is an objectively unreasonable application of Supreme Court
precedent. He has failed to do so. The Fifth District found the victim’s statements to Celeste
Prince were properly found to have been made for purposes of diagnosis and therefore non-
hearsay. Petitioner has not shown this is contrary to any relevant Supreme Court precedent or,
under § 2254(d)(2), unreasonable in light of the state court evidence.
Petitioner’s Confrontation Clause claims should therefore be dismissed with prejudice.
Conclusion
Based on the foregoing analysis, the Magistrate Judge respectfully recommends that the
Petition be dismissed with prejudice. Because reasonable jurists would not disagree with this
conclusion, it is also recommended that Petitioner be denied a certificate of appealability and that
the Court certify to the Sixth Circuit that any appeal would be objectively frivolous and should not
be permitted to proceed in forma pauperis.
December 5, 2025.
s/ Michael R. Merz
United States Magistrate Judge
NOTICE REGARDING OBJECTIONS
Pursuant to Fed. R. Civ. P. 72(b), any party may serve and file specific, written objections to the
proposed findings and recommendations within fourteen days after being served with this Report
and Recommendations. Because this document is being served by mail, three days are added under
Fed.R.Civ.P. 6, but service is complete when the document is mailed, not when it is received. Such
objections shall specify the portions of the Report objected to and shall be accompanied by a
memorandum of law in support of the objections. A party may respond to another party’s
objections within fourteen days after being served with a copy thereof. Failure to make objections
in accordance with this procedure may forfeit rights on appeal.