“Circumstantial evidence is sufficient to support a conviction as long as the jury is convinced beyond a reasonable doubt.” (citations omitted)
How later courts described this case
- “Circumstantial evidence is sufficient to support a conviction as long as the jury is convinced beyond a reasonable doubt.” (citations omitted)
- “AEDPA . . . imposes a highly deferential standard for evaluating state-court rulings and demands that state-court decisions be given the benefit of the doubt.” (internal quotation marks, citations, and footnote omitted)
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION
MANUEL MENDONCA,
CASE NO. 1:24-cv-717
Petitioner, District Judge Susan J. Dlott
Magistrate Judge Elizabeth P. Deavers
v.
WARDEN, MADISON
CORRECTIONAL INSTITUTION,
Respondent.
REPORT AND RECOMMENDATION
Petitioner, a state prisoner proceeding with counsel, has filed a petition for a writ of
habeas corpus pursuant to 28 U.S.C. § 2254. This matter has been referred to the Undersigned
pursuant to 28 U.S.C. § 636(b) and this Court’s General Order 22–05. Pending before the Court
are the Petition (ECF No. 1); Respondent’s Return of Writ (ECF No. 9); Petitioner’s Reply (ECF
No. 12); the state court record (ECF No. 8); and state court transcripts (ECF Nos. 8-1, 8-2, 8-3).
For the reasons that follow, the Magistrate Judge RECOMMENDS that the Petition be
DENIED and that this action be DISMISSED. The Undersigned further RECOMMENDS that
the Court decline to issue a Certificate of Appealability.
I. Statement of Facts and Procedural History
The Ohio Court of Appeals, Twelfth Appellate District summarized the following
relevant factual and procedural history:
{¶ 2} On August 12, 2021, the Brown County Grand Jury returned an indictment
charging Mendonca with single counts of first-degree felony trafficking in cocaine
in violation of R.C. 2925.03(A)(2), first-degree felony possession of cocaine in
violation of R.C. 2925.11(A), third-degree felony aggravated trafficking in drugs
in violation of R.C. 2925.03(A)(2), and third-degree felony aggravated possession
of drugs in violation of R.C. 2925.11(A). The indictment also included four major
drug offender specifications pursuant to R.C. 2941.1410(A) and two forfeiture
specifications in accordance with R.C. 2941.1417(A). These charges and
specifications arose after Officer Sean Waddle with the Fayetteville Police
Department conducted a legally permissible traffic stop of Mendonca’s rental car
after Officer Waddle clocked Mendonca driving 39 mph in a posted 25 mph speed
zone while in Fayetteville, Brown County, Ohio on the afternoon of July 30, 2021.
{¶ 3} Once the traffic stop of Mendonca’s rental car was effectuated, Officer
Waddle approached the vehicle and contacted Mendonca. Upon contacting
Mendonca, and after asking Mendonca to produce his driver’s license and
registration, Officer Waddle noticed a large stack of cash located in the car’s open
glovebox. Officer Waddle also discovered that Mendonca’s out-of-state driver’s
license was suspended. Officer Waddle further discovered that the vehicles’
registration and proof of insurance were both expired. Because Mendonca’s
driver’s license had been suspended, and because the vehicle’s registration and
proof of insurance were both expired, Officer Waddle decided to have Mendonca’s
rental car towed away from the scene and impounded. The record indicates that
Officer Waddle did this in accordance with Fayetteville’s vehicle towing and
release policy.
{¶ 4} Officer Waddle then conducted an inventory search of the vehicle. The record
indicates that Officer Waddle also did this in accordance with Fayetteville’s vehicle
towing and release policy. Specifically, Section 502.5, which states:
All property in a stored or impounded vehicle shall be inventoried
and listed on the vehicle storage form. This includes the trunk and
any compartments or containers, even if they are closed and/or
locked. Members conducting inventory searches should be as
thorough and accurate as practicable in preparing an itemized
inventory. These inventory procedures are for the purpose of
protecting an owner’s property while the owner is in police custody,
to provide for the safety of officers and the public, and to protect the
Department against fraudulent claims of lost, stolen or damaged
property.
{¶ 5} During the subsequent inventory search of Mendonca’s rental car, Officer
Waddle discovered a small baggie containing .143 ounces of cocaine located in the
vehicle’s passenger compartment stuffed in between the car’s driver’s seat and
center console. Upon finding this small baggie of cocaine, Officer Waddle then
opened the vehicle’s trunk to continue his search. The search of the vehicle’s trunk
area resulted in Officer Waddle discovering a large, over two-pound brick of
cocaine sealed in a brown bag hidden behind an access panel. Following this
discovery, Mendonca was placed under arrest and transported to the Brown County
Jail by Deputy William Dickman, a deputy with the Brown County Sheriff’s Office.
Once there, Mendonca was removed from Deputy Dickman’s police cruiser and a
search of the cruiser’s backseat was conducted. This search resulted in the
discovery of .5 ounces of methamphetamine located in [] Deputy Dickman’s police
cruiser near the area where Mendonca had been sitting.
{¶ 6} On October 14, 2021, Mendonca filed a motion to suppress. Mendonca
advanced several arguments in support of his suppression motion. This included
Mendonca’s argument that Officer Waddle conducted an unconstitutional
inventory search of his vehicle. This was because, according to Mendonca,
Fayetteville’s vehicle towing and release policy “effectively attempts to eviscerate”
the rights guaranteed to him by the United States and Ohio Constitutions to be free
from unreasonable searches and seizures. The trial court held a hearing on
Mendonca’s motion to suppress on November 10, 2021. Officer Waddle was the
only witness who testified at this hearing. As part of this testimony, Officer Waddle
was asked upon what he based his decision to have Mendonca’s rental car towed.
To this, Officer Waddle testified that his decision to tow Mendonca’s rental car was
based on Mendonca “driving under suspension, as well as the vehicle not having a
valid registration,” and “no valid insurance.”
{¶ 7} On December 10, 2021, the trial court issued a decision denying Mendonca’s
motion to suppress. In so holding, the trial court stated:
There has been no showing of a violation of the United States
Constitution by the officer’s action in stopping the vehicle or in
conducting an inventory search when he learned [Mendonca’s]
operator’s license was under suspension.
{¶ 8} The trial court also stated:
[Officer Waddle] would have been derelict in his duty if he had
simply issued a citation for speeding and a license violation. He was
correct in not permitting a person whose license was under
suspension to just drive away. Had he done so and [Mendonca] had
injured someone by his driving, [Officer Waddle] and his
department would face civil liability for those injuries.
{¶ 9} From August 22 to August 25, 2022, the trial court held a three-day jury trial
on the matter. After both parties rested, and following the jury’s deliberations, the
jury returned a verdict finding Mendonca guilty as charged.
State v. Mendonca, 2023-Ohio-1780, 2023 WL 3700578 (Ohio Ct. App. May 30, 2023); (ECF
No. 8 at Ex. 12, PageID ## 141-43).
The jury found Petitioner guilty of trafficking in cocaine and possession of cocaine, both
first-degree felonies, and guilty of aggravated trafficking in drugs and aggravated possession of
drugs, both third-degree felonies. (ECF No. 8 at Ex. 12, PageID # 140). The state trial court
sentenced Petitioner to a total, aggregate term of imprisonment of 13 to 16.5 years, with 393
days of jail-time credit. (Id. at PageID # 143). The trial court also notified Petitioner that he
would be subjected to post-release control for 2 to 5 years. (Id.).
Petitioner appealed his conviction to the state appellate court and raised the following
two assignments of error:
[1] The trial court improperly denied the motion to suppress evidence because the
arresting officer did not adhere to the Fayetteville, Ohio, Police Department’s
vehicle towing and release policy by failing to inquire about the nature of
Appellant’s suspension, and the subsequent search was pretextual for an
investigatory purpose violating Appellant’s Fourth Amendment rights under the
United States Constitution.
[2] The trial court erred in entering a finding of guilty because the verdict was
against the manifest weight of the evidence thereby violating Appellant’s rights
under the Ohio and Federal Constitutions.
(ECF No. 8 at Ex. 10, PageID ## 94-112 (cleaned up)). The state appellate court overruled
Petitioner’s assignments of error and affirmed his conviction and sentence. (Id. at Ex. 12,
PageID ## 139-54).
Petitioner filed an appeal in the Supreme Court of Ohio, raising one issue for review:
Proposition of Law No. 1: The Trial Court improperly denied the motion to
suppress evidence because the arresting officer did not adhere to the Fayetteville,
Ohio Police Department’s vehicle towing and release policy by failing to inquire
about the nature of Appellant’s suspension, and the subsequent search was
pretextual for an investigatory purpose violating Appellant’s Fourth Amendment
Rights under the United States Constitution.
(ECF No. 8 at Ex. 14, PageID ## 159-74). The Supreme Court of Ohio declined to accept
jurisdiction. State v. Mendonca, 217 N.E.3d 815, 171 Ohio St. 3d 1437, 2023-Ohio-3328 (Ohio
Sept. 26, 2023); (ECF No. 8 at Ex. 15, PageID # 177.)
Petitioner then filed a Motion to Correct Judgment Entry of Sentence with the state trial
court pursuant to Ohio Criminal Rule 32 (ECF No. 8 at Ex. 16, PageID # 179-80), which the trial
court denied (id. at Ex. 17, PageID # 184).
On December 15, 2024, Petitioner, proceeding with counsel, sought a writ of habeas
corpus pursuant to 28 U.S.C § 2254. (ECF No. 1). He raises the following grounds for relief:
GROUND ONE: The decisions of the Ohio judiciary denying the Petitioner relief
upon his claim of violation of his right to freedom from unreasonable search and
seizure as guaranteed by the Fourth and Fourteenth Amendments to the United
States Constitution were in error, as a pre-textual action occurred herein and the
scope of the search exceeded the lawful limits of an inventory search.
GROUND TWO: The decisions of the Ohio judiciary denying the Petitioner relief
upon his claim of violation of his right to due process of law as guaranteed by the
Fifth and Fourteenth Amendments to the United States Constitution were in error,
as the evidence did not rise to a level beyond a reasonable doubt.
(Id. at PageID ## 10-20).
Respondent filed the state court record (ECF No. 8), state court transcripts (ECF Nos. 8-1
through 8-3), and Return of Writ (ECF No. 9). Petitioner filed a Reply. (ECF No. 12). This
matter is now ripe for review.
II. Standard of Review
The statutory authority of federal courts to issue habeas corpus relief for persons in state
custody is provided by 28 U.S.C. § 2254, as amended by the Antiterrorism and Effective Death
Penalty Act of 1996 (AEDPA). The United States Supreme Court has described the AEDPA as
“a formidable barrier to federal habeas relief for prisoners whose claims have been adjudicated in
state court” and emphasized that courts must not “lightly conclude that a State’s criminal justice
system has experienced the ‘extreme malfunction’ for which federal habeas relief is the remedy.”
Burt v. Titlow, 571 U.S. 12, 19-20 (2013) (quoting Harrington v. Richter, 562 U.S. 86, 102
(2011)). See also Renico v. Lett, 559 U.S. 766, 773 (2010) (“AEDPA . . . imposes a highly
deferential standard for evaluating state-court rulings and demands that state-court decisions be
given the benefit of the doubt.” (internal quotation marks, citations, and footnote omitted)).
The AEDPA limits the federal courts’ authority to issue writs of habeas corpus and
forbids a federal court from granting habeas relief with respect to a “claim that was adjudicated
on the merits in State court proceedings” unless the state-court decision either:
(1) resulted in a decision that was contrary to, or involved an unreasonable
application of, clearly established Federal law, as determined by the Supreme
Court of the United States; or
(2) resulted in a decision that was based on an unreasonable determination of the
facts in light of the evidence presented in the State court proceeding.
28 U.S.C. § 2254(d).
The United States Court of Appeals for the Sixth Circuit has explained the meaning of the
standards found in § 2254(d)(1) as follows:
Under the “contrary to” clause, a federal habeas court may grant the writ “if the
state court applies a rule different from the governing law set forth in our cases, or
if it decides a case differently than we have done on a set of materially
indistinguishable facts.” Bell v. Cone, 535 U.S. 685, 694, 122 S. Ct. 1843, 152 L.
Ed. 2d 914 (2002) (citing Williams v. Taylor, 529 U.S. 362, 405-06, 120 S. Ct. 1495,
146 L. Ed. 2d 389 (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 the Supreme Court’s decisions but unreasonably applies the
law or bases its decision on an unreasonable determination of the facts, in light of
the record before the state court. Harrington v. Richter, 562 U.S. 86, 100, 131 S.
Ct. 770, 178 L. Ed. 2d 624 (2011); Williams, 529 U.S. at 412-13.
Lang v. Bobby, 889 F.3d 803, 810 (6th Cir. 2018).
Under § 2254(d)(2), a state court’s “factual determination is not unreasonable merely
because the federal habeas court would have reached a different conclusion.” Wood v. Allen, 558
U.S. 290, 301 (2010). Instead, a state court’s factual findings are “only unreasonable where they
are rebutted by clear and convincing evidence and do not have support in the record.” Moritz v.
Woods, 692 F. App’x 249, 254 (6th Cir. 2017) (quoting Pouncy v. Palmer, 846 F.3d 144, 158 (6th
Cir. 2017)) (internal quotation marks omitted). Moreover, “[f]actual determinations by state
courts are presumed correct absent clear and convincing evidence to the contrary, § 2254(e)(1),”
and a merits decision in state court “based on a factual determination will not be overturned on
factual grounds unless objectively unreasonable in light of the evidence presented in the state-
court proceeding.” Ayers v. Hudson, 623 F.3d 301, 308 (6th Cir. 2010) (quoting Miller-El v.
Cockrell, 537 U.S. 322, 340 (2003)).
The burden of satisfying the AEDPA’s standards rests with the petitioner. Cullen v.
Pinholster, 563 U.S. 170, 181 (2011) (citation omitted). And review is “limited to the record that
was before the state court.” Id.
III. Discussion and Analysis
Petitioner filed the instant federal habeas corpus action, raising a Fourth Amendment
claim and challenging the sufficiency of the evidence. (Petition, ECF No. 1). Respondent
asserts that the sufficiency of the evidence claim is procedurally defaulted, and that both claims
are meritless. (Return, ECF No. 9). The Undersigned addresses each claim below.
A. Claim 1: Fourth Amendment Violation
Petitioner first claims that his Fourth Amendment rights were violated because Officer
Waddle’s “inventory search” was merely a pre-text to conduct an investigatory search of
Petitioner’s rental car and that Officer Waddle had “no need” to conduct an inventory search.
(Petition, ECF No. 1, PageID ## 12-15). Respondent contends that Petitioner’s Fourth
Amendment claim does not warrant federal habeas relief because the State provided Petitioner
with a full and fair opportunity to litigate this claim in state court. (Return, ECF No. 9, PageID
## 670-73). The Undersigned agrees.
Federal habeas corpus relief is not available to a state prisoner “where the State has
provided an opportunity for full and fair litigation of a Fourth Amendment claim . . . that
evidence obtained in an unconstitutional search or seizure was introduced at his trial.” Stone v.
Powell, 428 U.S. 465, 481-82 (1976); Seymour v. Walker, 224 F.3d 542, 553 (6th Cir. 2000). An
“‘opportunity for full and fair consideration’ means an available avenue for the prisoner to
present his claim to the state courts, not an inquiry into the adequacy of the procedure actually
used to resolve that particular claim.” Good v. Berghuis, 729 F.3d 636, 639 (6th Cir. 2013)
(citations omitted). Consequently, “[i]n the absence of a sham proceeding, there is no need to
ask whether the state court conducted an evidentiary hearing or to inquire otherwise into the
rigor of the state judiciary’s procedures for resolving the claim.” Id. The only relevant question
for this federal habeas Court is whether Petitioner was given a chance to present his Fourth
Amendment claim to the Ohio state courts.
Petitioner maintains that the state appellate court’s denial of this claim was not a
meaningful review because the discussion was a “short shrift on a potentially meritorious issue.”
(Reply, ECF No. 12, PageID # 687). From review of the state court record, however, Petitioner
had a full and fair opportunity to litigate his Fourth Amendment claim in the state courts. (See
generally ECF No. 8). Petitioner filed a Motion to Suppress (id. at Ex. 3, PageID ## 46-52; Ex.
4, PageID ## 54-60), and was afforded a hearing in the state trial court (ECF No. 8-1 (Transcript
of Motion to Suppress Hearing)). Petitioner also raised this claim in his appeals to both the state
appellate court (ECF No. 8 at Ex. 10, PageID ## 103-09), and the Supreme Court of Ohio (id. at
Ex. 14, PageID ## 168-74). Even though his challenges were unsuccessful, Petitioner was
provided with an opportunity to present his Fourth Amendment claim in state court. Federal
habeas relief is therefore not warranted. Stone, 428 U.S. at 481-82; Seymour, 224 F.3d at 553;
Good, 729 F.3d at 639.
Accordingly, Petitioner’s first ground for relief should be DISMISSED.
B. Claim 2: Sufficiency of the Evidence
Petitioner next challenges the sufficiency of the evidence presented by the State, claiming
that the prosecution did not prove the elements of the crimes charged beyond a reasonable doubt.
(Petition, ECF No. 1, PageID # 15-20). Petitioner contends that the prosecution did not offer any
evidence to connect him to the brick of cocaine found in the rental vehicle’s trunk and highlights
that he did not own the rental vehicle nor were any of his personal items found in the trunk. (Id.
at PageID # 17).
Respondent asserts that this claim is procedurally defaulted because Petitioner failed to
raise a sufficiency of the evidence claim to the Supreme Court of Ohio. (Return, ECF No. 9,
PageID ## 675-76). Respondent also counters that regardless of the exhaustion issue, this claim
is meritless. (Id. at PageID ## 676-82).
Under the AEDPA, habeas petitioners must “exhaust their claims in state court before
turning to a federal court for relief.” Stermer v. Warren, 959 F.3d 704, 720 (6th Cir. 2020) (citing
28 U.S.C. § 2254(b)(1)); Coleman v. Thompson, 501 U.S. 722, 731-32 (1991) (citations omitted).
This requires a petitioner to raise his claims at every level in state court, including in the state’s
highest court. Rayner v. Mills, 685 F.3d 631, 643 (6th Cir. 2012) (citing O’Sullivan v. Boerckel,
526 U.S. 838, 847-48 (1999)).
Petitioner did raise his sufficiency of the evidence claim1 to the state appellate court on
direct appeal (ECF No. 8 at Ex. 10, PageID ## 109-12), but failed to present this claim to the
Supreme Court of Ohio, the highest court in Ohio. Petitioner’s Fourth Amendment claim was
the sole proposition of law in his discretionary appeal to the Supreme Court of Ohio. (ECF No. 8
at Ex. 14, PageID ## 159-74). Petitioner failed to raise his sufficiency of the evidence claim to
the Supreme Court of Ohio and now no longer can. Petitioner’s sufficiency of the evidence
claim is not exhausted and thus the claim is not properly before the Court unless Petitioner offers
cause and prejudice to excuse the default or shows that the failure to address this claim will
result in a fundamental miscarriage of justice. Franklin v. Bradshaw, 695 F.3d 439, 449 (6th Cir.
2012) (citing Coleman, 501 U.S. at 750).
As Respondent notes, Petitioner has not presented any cause and prejudice to excuse the
waiver of this claim. Petitioner makes a general assertion that he is innocent, “thereby allowing
him to overcome the procedural default.” (Reply, ECF No. 12, PageID # 688). But Petitioner
fails to provide any new, reliable evidence to overcome the actual innocence gateway as required
to show a fundamental miscarriage of justice. Schlup v. Delo, 513 U.S. 298, 324 (1995) (finding
that the actual innocence gateway requires “new reliable evidence -- whether it be exculpatory
scientific evidence, trustworthy eyewitness accounts, or critical physical evidence -- that was not
presented at trial”); Davis v. Bradshaw, 900 F.3d 315, 326 (6th Cir. 2018) (citing House v. Bell,
547 U.S. 518, 537 (2006)). See also Carter v. Mitchell, 443 F.3d 517, 538 (6th Cir. 2006)
(quoting Bousley v. United States, 523 U.S. 614, 623 (1998)) (“‘Actual innocence’ means factual
innocence, not mere legal insufficiency.”). Consequently, Petitioner’s sufficiency of the evidence
1 Although labeled as a manifest weight of the evidence claim, the state appellate court also construed
Petitioner’s claim as a sufficiency of the evidence claim. (ECF No. 8 at Ex. 12, PageID # 148 (FN 1)).
claim should be dismissed due to the failure to exhaust this claim in state court. 28 U.S.C.
§ 2254(b)(1); Stermer, 959 F.3d at 720; Coleman, 501 U.S. at 731-32.
Even if Petitioner had raised this claim to the Supreme Court of Ohio, this habeas
reviewing court would still owe AEDPA deference to the state appellate court’s denial of this
claim on direct appeal.
The state appellate court analyzed Petitioner’s claim under both a sufficiency of the
evidence standard and manifest weight standard. The state appellate court found the following in
reviewing whether the prosecution presented sufficient evidence:
{¶ 27} After a thorough review of the record, including the lengthy trial transcript
generated in this case, we find the record contains more than enough evidence,
albeit circumstantial, to prove Mendonca was aware that there was a two-pound
brick of cocaine hidden in the trunk area of his rental car. This includes the
evidence that Mendonca admitted to using cocaine while on his travels and that
Mendonca had a small baggie of cocaine located with him in the rental car’s
passenger compartment. This also includes evidence that Mendonca’s cellphone
had saved a photograph of cocaine cut up into lines laying on a scale, as well as a
text message to Mendonca asking Mendonca if he had an eight-ball of cocaine
ready to sell. This is in addition to the evidence that Mendonca had a large stack
of cash in his rental car’s glovebox. Therefore, because there was more than enough
evidence to prove Mendonca was aware that there was a two-pound brick of cocaine
hidden in the trunk area of his rental car, the jury’s verdicts finding Mendonca guilty
of trafficking in cocaine and possession of cocaine were supported by sufficient
evidence.
(ECF No. 8 at Ex. 12, PageID # 152-53 (footnote omitted)).
A criminal defendant may be convicted consistent with the United States Constitution
only if the evidence adduced at trial is sufficient to justify a reasonable trier of fact to find guilt
beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319 (1979). To determine
whether the evidence was constitutionally sufficient to support a conviction, a court must view
the evidence in the light most favorable to the prosecution. Wright v. West, 505 U.S. 277, 296
(1992) (quoting Jackson, 443 U.S. at 319). The prosecution is not required to “affirmatively rule
out every hypothesis except that of guilt.” Id. (quoting Jackson, 443 U.S. at 326) (internal
quotation marks omitted). This habeas reviewing court “faced with a record of historical facts
that supports conflicting inferences must presume -- even if it does not affirmatively appear in
the record -- that the trier of fact resolved any such conflicts in favor of the prosecution, and
must defer to that resolution.” Id. at 296-97 (quoting Jackson, 443 U.S. at 326).
This Court must also afford a double layer of deference to state court determinations
about the sufficiency of the evidence. Brown v. Konteh, 567 F.3d 191, 204-05 (6th Cir. 2009).
Deference must be first given to the jury’s finding of guilt because the appropriate standard is
whether “viewing the trial testimony and exhibits in the light most favorable to the prosecution,
any rational trier of fact could have found the essential elements of the crime beyond a
reasonable doubt.” Id. (quoting Jackson, 443 U.S. at 319). Second, even if de novo review of
the evidence leads to the conclusion that no rational trier of fact could have so found, a federal
habeas court “must still defer to the state appellate court’s sufficiency determination as long as it
is not unreasonable.” White v. Steele, 602 F.3d 707, 710 (6th Cir. 2009) (quoting Brown, 567
F.3d at 205) (citing 28 U.S.C. § 2254(d)(2)). This is a substantial hurdle for a habeas petitioner
to overcome.
Further, a “conviction may be sustained based upon nothing more than circumstantial
evidence.” Saxton v. Sheets, 547 F.3d 597, 606 (6th Cir. 2008) (citing United States v. Kelley,
461 F.3d 817, 825 (6th Cir. 2006)). See also Gipson v. Sheldon, 659 F. App’x 871, 877 (6th Cir.
2016) (“Circumstantial evidence is sufficient to support a conviction as long as the jury is
convinced beyond a reasonable doubt.” (citations omitted)). A “conviction may be based upon
circumstantial evidence as well as inferences based upon the evidence.” Dell v. Straub, 194 F.
Supp. 2d 629, 647-48 (E.D. Mich. Feb. 28, 2002) (citing Gonzalez v. Reiner, 177 F. Supp. 2d
211, 218 (S.D.N.Y. Nov. 13, 2001).
The state appellate court was not unreasonable in finding that the prosecution presented
sufficient evidence to support Petitioner’s conviction. As the state appellate court highlighted, a
small baggie of cocaine was found in the front seat of the rental vehicle Petitioner was driving,
Petitioner had a picture on his phone of cocaine cut into lines, he received a text about whether
he had an “eight-ball” of cocaine ready, and he had a large stack of cash in the glovebox. (ECF
No. 8 at Ex. 12, PageID ## 152-53). The state appellate court determined that this was sufficient
evidence, “albeit circumstantial,” to show Petitioner was aware of the brick of cocaine hidden in
the trunk. (Id.). And so did the jury, finding Petitioner guilty on all counts. (ECF No. 8-2,
PageID ## 636-40 (Trial Transcript)). This Court sitting in federal habeas review owes a double
layer of deference to these determinations and neither is unreasonable because viewing the
evidence in the light most favorable to the prosecution, it can be inferred from the evidence that
Petitioner knew about the brick of cocaine. Petitioner’s sufficiency of the evidence claim lacks
merit and should be DISMISSED.
To the extent that Petitioner intended to challenge the manifest weight of the evidence,
such claims are not cognizable in federal habeas corpus. Thomas v. Taskila, No. 23-1423, 2023
U.S. App. LEXIS 30660, at *17 (6th Cir. Nov. 16, 2023) (citing Estelle v. McGuire, 502 U.S. 62,
67-68 (1991); Nash v. Eberlin, 258 F. App’x 761, 764 n.4 (6th Cir. 2007)).
Accordingly, Petitioner’s second ground for relief should be DISMISSED.
IV. Recommended Disposition and Certificate of Appealability Determination
For these reasons, the Undersigned RECOMMENDS that Petitioner’s grounds for relief
be denied, and this action be DISMISSED.
Pursuant to Rule 11 of the Rules Governing Section 2254 Cases in the United States
District Courts, a District Court must consider whether to issue a Certificate of Appealability
(COA). A state prisoner who seeks a writ of habeas corpus in federal court does not have an
automatic right to appeal a district court’s adverse decision unless the court issues a COA. 28
U.S.C. § 2253(c)(1)(A). When a claim has been denied on the merits, a COA may be issued
only if the petitioner “has made a substantial showing of the denial of a constitutional right.” 28
U.S.C. § 2253(c)(2). To make such a showing, a petitioner must show “that reasonable jurists
could debate whether (or, for that matter, agree that) the petition should have been resolved in a
different manner or that the issues presented were ‘adequate to deserve encouragement to
proceed further.’” Slack v. McDaniel, 529 U.S. 473, 484 (2000) (quoting Barefoot v. Estelle,
463 U.S. 880, 893 n.4 (1983)). When a claim has been denied on procedural grounds, a COA
may be issued if the petitioner establishes that jurists of reason would find it debatable whether
the petition states a valid claim of the denial of a constitutional right and that jurists of reason
would find it debatable whether the district court was correct in its procedural ruling. Id.
Because no reasonable jurist would disagree with this conclusion, the Undersigned
RECOMMENDS that Petitioner should not be granted a certificate of appealability. Miller-El
v. Cockrell, 537 U.S. 322, 336 (2003); Moody v. United States, 958 F.3d 485, 488 (6th Cir.
2020).
PROCEDURE ON OBJECTIONS
If any party objects to this Report and Recommendation, that party may, within fourteen
days of the date of this Report, file and serve on all parties written objections to those specific
proposed findings or recommendations to which objection is made, together with supporting
authority for the objection(s). A District Judge of this Court shall make a de novo determination
of those portions of the report or specified proposed findings or recommendations to which
objection is made. Upon proper objections, a District Judge of this Court may accept, reject, or
modify, in whole or in part, the findings or recommendations made herein, may receive further
evidence or may recommit this matter to the Magistrate Judge with instructions. 28 U.S.C.
§ 636(B)(1).
The parties are specifically advised that failure to object to the Report and
Recommendation will result in a waiver of the right to have the District Judge review the Report
and Recommendation de novo and also operates as a waiver of the right to appeal the decision of
the District Judge adopting the Report and Recommendation. See Thomas v. Arn, 474 U.S. 140
(1985); United States v. Walters, 638 F.2d 947 (6th Cir. 1981).
December 30, 2025 s/ Elizabeth A. Preston Deavers
ELIZABETH A. PRESTON DEAVERS
United States Magistrate Judge