The opinion
IN THE UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF OHIO
EASTERN DIVISION
EARL C. JEFFERSON, II, CASE NO. 1:24-cv-00729
Petitioner, JUDGE DONALD C. NUGENT
vs. MAGISTRATE JUDGE AMANDA M. KNAPP
WARDEN KENNETH BLACK,
REPORT AND RECOMMENDATION
Respondent.
Petitioner Earl C. Jefferson, II (“Petitioner” or “Mr. Jefferson”) brings this habeas corpus
petition pursuant to 28 U.S.C. § 2254, asserting six grounds for relief relating to his conviction
for offenses that include aggravated murder and sentences that include life in prison without
parole in Richland County Court of Common Pleas Case No. 2020 CR 0775 R. (ECF Doc. 1
(“Petition”), ECF Doc. 9-1, pp. 52-56.) He filed his pro se Petition on April 12, 2024.1 (ECF
Doc. 1.) The matter was assigned to the undersigned Magistrate Judge for a report and
recommended decision. (ECF Doc. 3.)
The case is briefed and ripe for disposition. (ECF Docs. 9, 13 & 14.) Also pending
before the Court is Petitioner’s February 23, 2026 motion for appointment of counsel. (ECF
Doc. 16.) For the reasons below, the undersigned DENIES Petitioner’s motion for appointment
of counsel (ECF Doc. 16) and recommends that the Court DENY and/or DISMISS the Petition
1 Under the mailbox rule, the filing date for a pro se petition is the date that a petitioner delivers it to prison
authorities. See Houston v. Lack, 487 U.S. 266 (1988). The Petition was filed in this Court on April 22, 2024. But
Petitioner states that he placed it in the prison mailing system on April 12, 2024. (ECF Doc. 1, p. 15.)
(ECF Doc. 1) because Grounds One through Three are without merit, Grounds Four and Six are
not cognizable on federal habeas review and/or are without merit, and Ground Five is
procedurally defaulted.
I. Motion for Appointment of Counsel
Petitioner requests appointment of counsel, arguing that his case involves complex
constitutional issues, the record is voluminous, the legal issues are sophisticated, Petitioner lacks
the legal training and resources necessary to adequately present and litigate his claims, and the
appointment of counsel would assist him and the Court. (ECF Doc. 16.)
There is no constitutional right to counsel in a habeas corpus proceeding. See United
States v. Augustin, 16 F.4th 227, 233 (6th Cir. 2021), cert. denied, 142 S. Ct. 1458 (2022)
(“[U]nlike criminal proceedings, there is generally ‘no right to counsel in postconviction
proceedings.’”) (citations omitted); Cobas v. Burgess, 306 F.3d 441, 444 (6th Cir. 2002) (“[A]
petitioner does not have a right to assistance of counsel on a habeas appeal[.]”) (citation
omitted). In habeas proceedings such as this, the court has discretion to appoint counsel only
where “the interests of justice or due process so require.” Mira v. Marshall, 806 F.2d 636, 638
(6th Cir. 1986) (citations omitted); see 18 U.S.C. § 3006A(a)(2)(B) (“Whenever the United
States magistrate judge or the court determines that the interests of justice so require,
representation may be provided for any financially eligible person who . . . is seeking relief
under section 2241, 2254, or 2255 of title 28[.]”). This standard “‘contemplates a peculiarly
context-specific inquiry.’” Augustin, 16 F.4th at 233-34 (citation omitted).
In determining whether appointment of counsel is required by due process or the interests
of justice, courts “should consider the legal complexity of the case, the factual complexity of the
case, and the petitioner’s ability to investigate and present his claims, along with any other
relevant factors.” Id. at 234 (quoting Wiseman v. Wachendorf, 984 F.3d 649, 655 (8th Cir. 2021)
(citation omitted)). Where a pro se prisoner seeks appointment of counsel, courts have found
that “exceptional circumstances” are necessary to justify such relief, like “where a petitioner has
made a colorable claim, but lacks the means to adequately investigate, prepare, or present the
claim.” Rogers v. Skipper, 811 F. App’x 986 (6th Cir. 2020). Conversely, appointment of
counsel has been found “unnecessary where claims are ‘relatively straightforward’ and arise
under settled law.” United States v. Pullen, No. 4:08-CR-431, 2012 WL 116035, at *1 (N.D.
Ohio Jan. 13, 2012) (citing Bookstore v. Addison, 51 F. App’x 284, 286 (10th Cir. 2002)).
Here, Mr. Jefferson seeks appointment of counsel after: requesting and being granted a
control number (ECF Doc. 6; Non-Document Order dated August 1, 2024); successfully arguing
for expansion of the record to include additional exhibits (ECF Doc 12; ECF Doc. 15); and filing
his Traverse (ECF Doc. 13). Mr. Jefferson’s filings have been organized with coherent
arguments, including citations to legal authority and exhibits. (ECF Docs. 1, 6, 12, & 13.) These
filings do not support a finding that he is unable to present his claims without the assistance of
counsel. Additionally, the Court does not find that this case involves unusually complex facts or
unsettled legal issues. Finally, Petitioner has presented no evidence or argument to support a
finding that “exceptional circumstances” warrant the appointment of counsel in this habeas case.
Accordingly, Petitioner’s motion for appointment of counsel (ECF Doc. 16) is DENIED.
II. Factual Background
“In a proceeding instituted by an application for a writ of habeas corpus by a person in
custody pursuant to the judgment of a State court, a determination of a factual issue made by a
State court shall be presumed to be correct.” 28 U.S.C. § 2254(e)(1). The petitioner has the
burden of rebutting that presumption by clear and convincing evidence. See id.; Railey v. Webb,
540 F.3d 393, 397 (6th Cir. 2008).
The Fifth District Court of Appeals summarized the facts underlying Mr. Jefferson’s
conviction and sentence as follows:
{¶1} On January 7, 2021, the Richland County Grand Jury indicted appellant on
one count of aggravated murder in violation of R.C. 2903.01(A) and 2929.02(A),
an unclassified felony, one count of aggravated murder in violation of R.C. 2903.01
and 2929.02(A), an unclassified felony, two counts of aggravated burglary in
violation of R.C. 2911.11(A)(1) and 2911.11(B), felonies of the first degree, one
count of murder in violation of R.C. 2903.02(A), 2903.02(D) and 2929.02(B), an
unclassified felony, and one count of attempted murder in violation of R.C.
2923.02/2903.02(A), R.C. 2903.02(D) and R.C. 2929.02(B), a felony of the first
degree. Appellant also was indicted on two counts of felonious assault in violation
of R.C. 2903.11(A)(2) and 2903.11(D)(1)(a), a felonies of the second degree, one
count of felonious assault in violation of R.C. 2903.11(A)(1) and 2903.11(D)(1)(a),
a felony of the second degree, one count of tampering with evidence in violation of
R.C. 2921.12(A)(1), a felony of the third degree, one count of domestic violence in
violation of R.C. 2919.25(A) and 2919.25(D)(2), a misdemeanor of the first degree
and one count of tampering with evidence in violation of R.C. 2921.12(A)(1) and
(2) and R.C. 2921.12(B), a felony of the third degree. The indictment also contained
ten firearm specifications,
{¶3} At his arraignment on February 3, 2021, appellant entered a plea of not guilty
to the charges. Pursuant to a Judgment Entry filed on October 15, 2021, one of the
charges of tampering with evidence was dismissed upon appellee's motion.
{¶4} A jury trial commenced on October 11, 2021. The following testimony was
adduced at trial.
{¶5} Shaylee Wade testified that she had four children with appellant and that she
had been in a relationship with him for 16 years. Appellant lived with Wade and
the children. Wade testified that during the early morning hours of November 26,
2020, she and Dwayne Nabors were shot by appellant while they were trying to
leave a hotel room.
{¶6} Wade testified that she was 14 years old when she first got together with
appellant and that he was 27 at the time. At the time of the shooting, she was 29
and appellant was 43 years old. She described her relationship with appellant as
“toxic” and testified that “it was hell, ...” Trial Transcript at 257. She had their first
child when she was 16 years old. Wade testified that she was the breadwinner in
the family and had gotten her nursing license. Appellant would sometimes watch
the children while she was working or going to school, but most of the time he
would leave with his friends or cousins and “do his own thing pretty much.” Trial
Transcript at 258. The children were often left at the home of appellant’s parents or
the couple's oldest child would watch them. Wade testified that she tried to split up
with appellant several times and had asked him to leave, but that appellant's name
was on the lease so he never really left.
{¶7} There was testimony that five or six years before the shooting, Wade started
sleeping upstairs in her daughter’s bed. They lived in the same house, but led
separate lives. She testified that about a month before the shooting, she caught
appellant in a park with an 18 year old after tracking her car, which had been used
by appellant, to the park via an OnStar app on her phone. Appellant ran away and
did not stay, but the girl told Wade that she had been with appellant the day before
as well and laughed in Wade’s face.
{¶8} Wade testified that she met Dwyane Nabors on Facebook and that she thought
that they had mutual friends. Close to two months before the shooting, Nabors tried
to get Wade to visit him in New Jersey where he was working. Wade told him that
she could not visit him there because of her children. They were trying to see each
other prior to the shooting and would often text. The first time that the two spoke
or met face to face was on November 25, 2020. She described him as “very laid
back, very positive” and a “caring” person. Trial Transcript at 268.
{¶9} On the evening of November 25, 2020, Wade was preparing for Thanksgiving.
Wade indicated to appellant and her children that she needed to go to the store to
grab a few items. She did not take her phone with her because appellant had taken
her phone that day. She testified that appellant would look though her phone. Wade
took her daughter’s phone with her because she was planning on meeting with
Nabors and needed a phone. She met Nabors at his business and the two arranged
to get a motel room together. Wade went to the motel and checked into room 131
at around 8:30 p.m. She then called Nabors and told him that she was there and
called her oldest daughter and told her that she was with one of her friends and
would be home later. At the motel, Wade and Nabors talked, drank liquor, and
eventually had sex. She testified maybe a year before, she had had intercourse with
someone else before.
{¶10} At around midnight, the two were leaving the motel. Wade testified that
earlier, at around 10:30 p.m., her phone, which was in appellant's possession, called
Nabor’s phone. Nabors looked at his phone and saw Wade’s picture. When Nabors
answered the phone and said hello, no one on the other end of the line spoke and
then the call ended. Wade testified that she did not have any suspicions that
appellant was looking for her because they were both doing their own thing at the
time and in her mind, the relationship had been over for years.
{¶11} When the two exited the motel room, Nabors was in front of Wade. When
Nabors opened the door to leave, Wade heard multiple shots. She testified that
Nabors put his hands up and said “whoa” twice. Trial Transcript at 285. Nabors
then fell over and appellant came into the room and started shooting her. Appellant
was not saying anything at the time. Wade testified that Nabors was trying to crawl
over to her. After being shot multiple times by appellant, Wade asked him to stop
but he would not. She then mentioned their children several times and appellant
said “Look what you made me do.” Trial Transcript at 286. Wade testified that she
saw appellant shoot Nabors in the back of the head while Nabors was on the ground.
Before leaving the room, appellant said that he was going to kill himself.
{¶12} Wade testified that she then crawled over to the phone in the room, but that
all she heard was beeping because it was unplugged. She called 911 using Nabors’s
phone. Wade testified that she had nine wounds and had been shot one time in her
left knee, three times in her groin area, four times in her abdomen, and once in her
buttocks. She had to have a colostomy bag and had to have a hysterectomy. She
then had surgery to repair her colon and remove the bag. In all, Wade was in the
hospital for 21 days. On the day of her discharge from the hospital, one of the bullets
in her left side had worked its way out and had to be cut out. Nabors died as a result
of his injuries. Wade testified that neither she nor Nabors had a gun on their person.
{¶13} Officer Thayne Telquist, who is with the Mansfield Police Department,
testified that he responded to the scene. He testified that the door to the room was
open and that he observed Wade laying across the threshold of the door holding her
stomach and bleeding. There was a lot of blood. He also observed an unresponsive
man in the room. When he asked Wade who had shot her, she said that the shooter
was appellant. She indicated that he was the father of her children and gave out
appellant’s address. Officer Telquist testified that he found a couple of shell casings
south of the door on the right hand side. He further testified that tires had been
slashed on a white vehicle and a pickup truck in the parking lot. The vehicles
belonged to Wade and Nabors.
{¶14} Larry Schacherer testified that he was a Detective with the Mansfield Police
Department and was at the station when appellant turned himself in later in the day.
He testified that appellant was “upset, crying, nervous.” Trial Transcript at 400. He
further testified that he assisted Detective J. Mark Perry in getting a gunshot residue
kit from appellant.
{¶15} George Edward Staley, Jr. who is with the Ohio Bureau of Criminal
Investigation, testified that he photographed and examined the scene. He testified
that he found numerous shell casings inside and outside the motel room and
numerous shell fragments inside the room. He testified that Nabors had keys
clenched in his hand and that the phone was on the floor. There was testimony at
trial that Nabors’s ca[u]se of death was multiple gunshot wounds. According to
forensic Pathologist Bryan Casto, Nabors was shot in the back of the head, the left
upper lip area, the back of his left forearm, in the front of his right forearm, in the
left side of his abdomen, and once in each thigh.
{¶16} Detective J. Mark Perry of the Mansfield Police Department testified that he
was the lead investigator for the incident. He testified that six shell casings were
collected and that while three were outside on the sidewalk outside the door, the
others were within the motel room. There were no weapons at the crime scene and
the tires were slashed on both Nabors’s and Wade’s vehicles. As part of his
investigation, Perry also reviewed the surveillance video provided by the motel. He
testified that appellant was first shown on the video at 12:49 a.m. on November 26,
2020. Appellant went out of camera view and then showed up on the other side near
room 131. He further testified that the video showed a Chevy Cruz driven by
appellant driving into the motel’s parking area at 12:44 a.m. on November 26, 2020.
Appellant was observed parking next to Wade’s vehicle and attempting to peer into
room 131. He then walked back to Wade’s car.
{¶17} Perry testified that appellant then left the motel facility at approximately
12:52 a.m. on November 26, 2020 and came back to the motel facility at 1:00 a.m.
At approximately 1:02 a.m., appellant walked around Wade’s car and slashed her
tires and about four minutes later, slashed Nabors’s tires. At 1:04 a.m., appellant
appeared back in front of room 131 again and was still in front of the room at 1:30
a.m. Appellant began shooting outside the room at 1:32 a.m. and 48 seconds and
was inside the room at 1:32 a.m. and 50 seconds. Appellant then exited the room at
1:35 a.m. and 28 seconds and then went right back in at 1:35 a.m. and 32 seconds.
Appellant fled southwest to the back of the building and left in the Chevy Cruz at
1:36. a.m. In total, appellant was on the motel property for 8 minutes and 32 seconds
before the shooting and a total of 40 minutes from the time that he arrived until he
arrived the second time. Between 1:00 a.m. and 1:36 a.m., no car other than the
Chevy Cruz came in or out of the motel property.
{¶18} Appellant testified at trial that on the evening of November 25, 2020, he
started worrying about Wade after he realized that the store was closed and went
out to look for her. He testified that he used GPS to find out where her car was
located and then went to the motel using a borrowed car since Wade had taken the
only family vehicle. Appellant testified that he probably had a gun with him
because he always carried a gun. He testified that he saw Wade’s car, walked
around the parking lot, and then slashed the tires on her car and the tires on a white
truck. He then went to the door of the motel room and sat at the door while listening.
Appellant testified that he heard Wade having sex. The following testimony was
adduced when he was asked what happened next:
{¶19} A. I don’t know. It was like the door opened and I didn’t know who it was
until the door opened. Then all I remember is him stepping back, saying, “Hey, hey,
hey, he got it.” He was smiling and laughing. Then I looked at Shaylee, and she
was looking at him and she was smiling. And I just, I don’t know. I just lost control.
{¶20} Q. Do you remember calling the front desk?
{¶21} A. Yes.
{¶22} Q. Why did you call the front desk?
{¶23} A. Because I wanted to get help.
{¶24} Q. Did you -- what did you do next?
{¶25} A. After I made the phone call to the front desk, I was talking to Shaylee for
a little bit. Then I waited until I heard sirens. I waited until I knew help was on the
way, and I told her I was about to go kill myself. And that’s why I left.
{¶26} Trial Transcript at 614. He testified that he loved Wade unconditionally and
that most of their fights were from her cheating. Appellant testified that they were
going to get married.
{¶27} On cross-examination, appellant admitted that after verifying Wade’s
location at the motel, he left for eight minutes to try to cool off. He then returned to
the motel at 1:00 a.m. and did not leave the property until 1:36 a.m. after calling for
help. Appellant testified that after slashing the tires, he could have left and gone
home but went and stood outside room 131 for over 25 minutes. According to him,
he “could not tear myself from the scene.” Trial Transcript at 636. Appellant
testified that when the motel room door opened, Nabors jumped towards him and
he was scared and fired the first shot and then “just lost it.” Trial Transcript at 637.
He testified that he never aimed at Wade, but that she was shot because when he
was shooting at Nabors, they were right in front of each other. Appellant denied
shooting Nabors in the back of the head while Nabors was laying on the ground.
Appellant admitted that he called the front desk and asked them to call 911 to get
help and then fled. He did not dispute that he shot Nabors seven times or that he
shot him in the face or the back of the head or that he shot Wade four to five times.
He claimed that he did not aim at Wade. Appellant turned himself in almost 14
hours later after driving around and thinking about what had happened. He testified
that he threw his gun, a .40 caliber handgun, in a dumpster. The gun was never
recovered. Appellant testified that he “wasn’t in [his] right mind” and had “no
control over myself that day.” Trial Transcript at 650.
{¶28} Bureau of Criminal Investigation Agent Ted Manasian analyzed the gunshot
residue test. He testified that particles that are characteristic of gunshot residue were
identified on the samples taken from appellant. Trial Transcript at 462-463.
{¶29} Wade’s personal cell phone, which had been in appellant’s possession on the
evening of November 25, 2020, was not returned by appellant and was never
located.
{¶30} At the conclusion of the evidence and the end of deliberations, the jury, on
October 18, 2021, found appellant guilty of all counts except the attempted murder
of Wade. Appellant was sentenced on October 18, 2021.
State v. Jefferson, 2022-Ohio-3448, 2022 WL 4545848, at *1-4 (Ohio App. Ct. Sept. 29, 2022);
(ECF Doc. 9-1, pp. 115-23.)
III. Procedural Background
A. State Court Conviction
On January 7, 2021, a Richland County Grand Jury indicted Mr. Jefferson on two counts
of aggravated murder (Counts 1 and 2), two counts of aggravated burglary (Counts 3 and 4), one
count of murder (Count 5), one count of attempted murder (Count 6), four counts of felonious
assault (Counts 7, 8, 9 and 10), two counts of tampering with evidence (Counts 11 and 13), and
one count of domestic violence (Count 12). (ECF Doc. 9-1, pp. 5-11.) Counts 1 through 10
included firearm specifications. (Id. at pp. 5-8, 10.) Mr. Jefferson pled not guilty to all counts
through counsel at his arraignment on February 3, 2021. (Id. at p. 12.)
On October 6, 2021, prior to the jury trial scheduled for October 11, 2021 (id. at pp. 247-
50), Mr. Jefferson filed a motion to appoint a forensic psychologist at court expense (id. at pp.
13-16). In the motion, counsel asserted that “Mr. Jefferson ha[d] exhibited behaviors, as
reflected in Discovery documents . . . that could only be viewed as showing a very limited
understanding of the judicial system and how he could assist counsel in his own defense” and
“raise[d] the question of Mr. Jefferson’s mental state at the time of the incident and his ability to
comprehend his own personal actions in the instant case.” (Id. at p. 14.) Counsel also reported
that “Mr. Jefferson ha[d] exhibited a basic lack of understanding as to the consequences of his
actions and the lack of regard for his own personal safety and of others.” (Id.) Citing to state
statutory provisions regarding the evaluation of a defendant’s present mental condition and his
mental condition at the time of the offense charged, counsel requested that a “competency
evaluation be ordered in [the] case.” (Id. at pp. 14-15.)
The State filed an objection and requested that the court deny the request for appointment
of a forensic psychologist. (Id. at pp. 17-22.) The State argued that it was not clear whether Mr.
Jefferson was seeking the appointment of a forensic psychologist to evaluate his competency or
to determine his sanity at the time of the offense, but asserted that the motion should be denied
either way because it was untimely, without basis, and not properly pled. (Id. at pp. 17-21.) If
the court construed the motion as a request for the court to evaluate Mr. Jefferson’s sanity at the
time of the offense, the State argued the court should deny the motion. (Id. at p. 21.)
Alternately, if the court construed the motion as a request for an evaluation of Mr. Jefferson’s
present competency, the State argued the court should schedule a hearing to further assess the
request. (Id.)
On October 7, 2021, the trial court denied the motion to the extent it sought a forensic
evaluation as to Mr. Jefferson’s sanity because the request was untimely and not in writing. (Id.
at pp. 23-24.) To the extent Mr. Jefferson was seeking a forensic examination as to competency,
the trial court set the matter for a hearing the next day—October 8— “to determine if an
examination as to the defendant’s competency [wa]s really necessary.” (Id. at p. 24.) At the
hearing, “[t]he court questioned the defendant at length regarding his educational background,
mental health status, his criminal history, his criminal charges, the possible penalties, the date
and location of the alleged offense, the alleged victims, his not guilty plea and his desire to
proceed to trial.” (Id. at p. 25.) The court considered the State’s exhibits along with “the dialog .
. . the court had with the defendant during the hearing,” and found that the “information provided
to the court [did] not overcome the presumption that the defendant [wa]s competent.” (Id. at pp.
25-26.) The court also found that: Mr. Jefferson “failed to establish that he [wa]s incapable of
understanding the nature and objective of the proceedings against him or that he[wa]s unable to
assist in his own defense”; “a forensic exam [wa]s not necessary or warranted”; and Mr.
Jefferson was “competent to stand trial based on the information before the court.” (Id.)
The case proceeded to a jury trial, which started on October 11, 2021, and continued on
October 12, 14, 15, and 18. (Id. at p. 51.) On October 15, 2021, the trial court granted the
State’s motion to dismiss one of the two tampering with evidence counts, Count 13. (Id. at pp.
27-29.) On October 18, 2021, the jury returned verdicts finding Mr. Jefferson not guilty on the
attempted murder count (Count 6) but guilty on all remaining counts.2 (Id. at pp. 30-50.) The
trial court sentenced Mr. Jefferson on October 18, 2021, to an aggregate sentence of life
imprisonment without parole.3 (Id. at pp. 52-56.)
B. Direct Appeal
On November 10, 2021, Mr. Jefferson filed a notice of appeal through counsel with the
Fifth District Court of Appeals. (ECF Doc. 9-1, pp. 57-60.) In his March 29, 2022 appellate
brief, Mr. Jefferson raised the following assignments of error:
1. The trial court abused its discretion when it failed to order a competency
evaluation of appellant.
2. Appellant’s convictions for aggravated burglary were not supported by
sufficient evidence. Therefore, his conviction for felony murder is not
supported by sufficient evidence.
3. Appellant’s conviction for aggravated murder was not supported by
sufficient evidence.
4. Appellant’s conviction for murder was against the greater weight of the
evidence.
5. The trial court abused its discretion when it failed to instruct the jury
regarding self-defense.
2 On October 19, 2021, the trial court entered a judgment entry of acquittal as to Count 6. (Id. at p. 51.)
3 The sentencing entry was filed on October 20, 2021. (ECF Doc. 9-1, p. 52.)
(Id. at pp. 61-78.) The State filed a brief in response on May 23, 2022. (Id. at pp. 79-113.) On
September 29, 2022, the Fifth District Court of Appeals affirmed the trial court’s judgment. (Id.
at pp. 114-41.)
On February 21, 2023, Mr. Jefferson filed a notice of appeal and motion for leave to file
delayed appeal of the Fifth District’s Opinion and Judgment Entry to the Ohio Supreme Court.
(Id. at pp. 142-43, 144-78.) On April 3, 2023, the State filed a motion to dismiss the motion for
leave to file delayed appeal. (Id. at pp. 179-80.) On April 25, 2023, the Supreme Court of Ohio
denied the State’s motion to dismiss, granted Mr. Jefferson’s motion for leave to file delayed
appeal, and ordered Mr. Jefferson to file a memorandum in support of jurisdiction within 30
days.4 (Id. at p. 181-82.) Petitioner states he placed his memorandum in support of jurisdiction
in the prison mailbox on May 18, 2023, but it was not mailed by prison mailroom staff until May
23, 2023. (ECF Doc. 13, p. 5 (citing ECF Doc. 12-1; ECF Doc. 12-2).) On June 1, 2023, the
Supreme Court of Ohio dismissed the cause for lack of prosecution because Mr. Jefferson failed
to file his memorandum in support of jurisdiction by May 25, 2023, as required by the Rules of
Practice of the Supreme Court of Ohio. (Id. at p. 186.)
C. Application to Reopen Appeal
On January 11, 2023, Mr. Jefferson filed a pro se motion for leave to file a motion for
reopening pursuant to App. R. 26(B). (ECF Doc. 9-1, pp. 187-88.) He asserted that his appeal
was not timely because:
[He] was unable to have his motion for reopening printed off the word processor
due to the librarian being off for the holidays and severe snow days of 24th thru 28th
of December, 2022. The untimeliness of the motion is not due to the Applicant’s
own actions but for the prison procedures of inmates use of the word processors
4 Before learning of the denial of the State’s motion to dismiss his motion for leave to file a delayed appeal, Mr.
Jefferson filed a motion to strike the State’s motion to dismiss, arguing the motion to dismiss was not timely filed.
(ECF Doc. 9-1, p. 183-85.) The motion to strike was denied as moot on June 1, 2023. (Id. at p. 264.)
and the printing off the legal material. The prison library rules require the librarian
to be presence in order to have the legal documents.
Here, the Appellant due date for filing this application for reopening was due
December 29, 2022. The Librarian was off from December 23th to 28th making it
impossible for the Appellant’s motion for reopening to be timely. The Appellant
placed the motion in the prison mailbox on December 30th, 2022.
(Id. at p. 187.) He argued that his appellate counsel was ineffective for failing to raise the
following two assignments of error:
1. Appellant received ineffective assistance of counsel when appellate counsel
failed to raise that the trial court erred by failing to order a competency
evaluation prior to trial in violation of his due process rights as codified in
R.C. 2945.37(B).
2. Appellant received ineffective assistance of counsel when appellate counsel
failed to raise that trial counsel was ineffective for failing to challenge for
cause or raised a preemptory challenge against a jury #7 in violation of the
Sixth Amendment right to a fair trial.
(Id. at p. 192-94.) On February 7, 2023, the State filed a memorandum in opposition to Mr.
Jefferson’s delayed application for reopening. (Id. at pp. 195-207.) On February 21, 2023, the
court of appeals denied Mr. Jefferson’s motion for leave to file a motion for reopening. (Id. at
pp. 208-11.) It found that, while Mr. Jefferson “provide[d] an explanation for the delay between
December 24 and December 29, . . . [he] d[id] not address the remaining days within which the
motion may have been filed” and there was “no reference to inability to access the record, legal
materials, or any other information, nor . . . [was] any other good cause referenced that would
provide a reasonable excuse for the delay.” (Id. at p. 209.) It also found that his proposed
assignments of error undermined his contention that he had good cause for his delayed filing.
(Id. at pp. 209-10.) In this regard, the court explained that Mr. Jefferson had “information
regarding both proposed assignments of error on or before the date of his conviction but . . .
failed to provide any explanation for his failure to file his motion to reopen the appeal within
ninety days except for his inability to access the library printer on the eve of the deadline.” (Id.)
On April 7, 2023, Mr. Jefferson filed a pro se appeal from the denial of his motion to
reopen his appeal and memorandum in support of jurisdiction. (Id. at pp. 212-13, 214-32.) He
asserted the following propositions of law:
I. Appellate counsel’s performance was deficient for failing to raise the issue
of the trial court abused its discretion in failing to submit the competency
evaluation before holding a competency hearing pursuant to R.C.
2945.37(E) in violation of due process of the 14th Amendment.
II. Appellate counsel’s provided ineffective assistance of counsel for failing to
raise that the trial counsel was ineffective for failing to use for cause or a
preemptory challenge to remove Juror #7 from the jury pool.
III. Appeal court violated Appellant’s due process rights set forth by the 14th
Amendment by applying a strict standards of Ohio R. App. R. 5(A) to
Appellant’s application to reopen pursuant to Ohio R. App. P. 26(B).
(Id. at pp. 221-28.) The State filed a memorandum in opposition to jurisdiction on May 5, 2023.
(Id. at pp. 233-42.) On June 20, 2023, the Supreme Court of Ohio declined to accept jurisdiction
of the appeal. (Id. at p. 243.)
D. Federal Habeas Corpus Petition
Mr. Jefferson raises six grounds for relief in his Petition. (ECF Doc. 1, pp. 5, 18-30.)
GROUND ONE: WHERE PETITIONER ‘HAS SHOWN SIGNS OF
INCOMPETENCY PRIOR TO TRIAL’ WAS DENIED DUE PROCESS UNDER
THE FIFTH AND FOURTEENTH AMENDMENTS WHEN THE TRIAL
COURT SUBJECTED THE PETITIONER TO A TRIAL WITHOUT A
SUBMISSION OF A COMPETENCY EVALUATION.
GROUND TWO: PETITIONER WAS CONVICTION OF AGG. BURGLARY
WHERE THE STATE FAILED TO PROVE EACH AND EVERY ELEMENT IN
VIOLATION OF STATUTORY AND PROCEDURAL DUE PROCESS UNDER
THE FIFTH AND FOURTEENTH AMENDMENTS.
GROUND THREE: WHEN THE STATE FAILED TO PRESENT SUFFICIENT
EVIDENCE FOR PRIOR CALCULATION AND DESIGN TO SUPPORT A
CONVICTION OF AGGRAVATED MURDER BEING DENIED A FAIR TRIAL
AND DUE PROCESS UNDER FIFTH, SIXTH, AND FOURTEENTH
AMENDMENTS OF THE U.S. CONSTITUTION.
GROUND FOUR: THE PETITIONER WAS DENIED A FAIR TRIAL AND
DUE PROCESS WHEN THE TRIAL COURT REFUSED TO GIVE SELF-
DEFENSE INSTRUCTION BASED ON UNREASONABLE
DETERMINATION OF FACTS GIVEN AT TRIAL AND WHERE THE
RECORD CONTAINS EVIDENCE THAT PETITIONER ACTED IN SELF
DEFENSE IN VIOLATION OF FIFTH, SIXTH, AND FOURTEENTH
AMENDMENTS UNDER THE UNITED STATES CONSTITUTION.
GROUND FIVE: PETITIONER RECEIVED INEFFECTIVE ASSISTANCE OF
APPELLATE COUNSEL WHEN IT FAILED TO RAISE TRIAL COUNSEL
WAS INEFFECTIVE FOR FAILING USE FOR CAUSE OR PREEMPTORY
CHALLENGE TO REMOVE JUROR #7 FOR BIAS IN VIOLATION OF
EFFECTIVE ASSISTANCE OF COUNSEL AND FAIR TRIAL UNDER THE
SIXTH AND FOURTEENTH AMENDMENTS.
GROUND SIX: THE APPELLATE COURT DENIED PETITIONER A
PROCEDURAL DUE PROCESS RIGHT AND VIOLATED THE EQUAL
PROTECTION CLAUSE BY THE FOURTEENTH AMENDMENT UNDER
THE UNITED STATES CONSTITUTION.
(Id.)5
IV. Law & Analysis
A. Standard of Review Under AEDPA
The Antiterrorism and Effective Death Penalty Act of 1996, PL 104–132, April 24, 1996,
110 Stat 1214 (“AEDPA”) limits the adjudication of federal habeas petitions in which state
prisoners have collaterally attacked their convictions. See Reed v. May, 134 F.4th 455, 459 (6th
Cir.), cert. denied sub nom. Reed v. Fredrick, 146 S. Ct. 226, 223 L. Ed. 2d 78 (2025); see also
Cullen v. Pinholster, 563 U.S. 170, 181 (2011) (“As amended by AEDPA, 28 U.S.C. § 2254 sets
several limits on the power of a federal court to grant an application for a writ of habeas corpus
on behalf of a state prisoner.”). Under 28 U.S.C. § 2254, as amended by AEDPA, federal courts
may “entertain only those applications alleging that a person is in state custody ‘in violation of
5 The supporting facts for each ground for relief in the Petition (ECF Doc. 1, pp. 18-30) are not recounted herein.
the Constitution or laws or treaties of the United States’” and in most instances, federal courts
may not grant habeas relief “unless . . . the applicant has exhausted state remedies.” Cullen, 563
U.S. at 181 (citing 28 U.S.C. §§ 2254(a), (b), (c)).
“AEDPA’s ‘re-litigation bar’ applies when a state court denies a prisoner’s claim on the
merits, rather than denying it for procedural reasons.” Reed, 134 F.4th at 459 (citing 28 U.S.C. §
2254(d); Harrington v. Richter, 562 U.S. 86, 98 (2011)). Under the “re-litigation bar,” when a
federal habeas application involves a claim that was “adjudicated on the merits in State court
proceedings,” the application “shall not be granted” unless the State court adjudication:
(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)(1)-(2); Cullen, 563 U.S. at 181; Harrington, 562 U.S. at 100. The burden of
proof rests with the petitioner. See Cullen, 563 U.S. at 181.
The Sixth Circuit has explained that “AEDPA authorizes a federal court to grant a writ of
habeas corpus for state prisoners only to guard against ‘extreme malfunctions in the state
criminal justice systems.’” Hodge v. Plappert, 136 F.4th 648, 657 (6th Cir. 2025), cert. denied,
No. 25-6179, 2026 WL 79639 (U.S. Jan. 12, 2026) (quoting Shinn v. Ramirez, 596 U.S. 366, 377
(2022)). This is because “Congress recognized that ‘[f]ederal habeas review of state convictions
frustrates both the States’ sovereign power to punish offenders and their good-faith attempts to
honor constitutional rights.’” Hodge, 136 F.4th at 657–58 (quoting Harrington, 562 U.S. at 103)
(brackets in original). “Congress designed 28 U.S.C. § 2254(d) to remind federal courts that
‘state courts are the principal forum for asserting constitutional challenges to state convictions.’”
Hodge, 136 F.4th at 658 (quoting Harrington, 562 U.S. at 103).
Although Respondent asserts that Mr. Jefferson procedurally defaulted Grounds One
through Six of the Petition (ECF Doc. 9, pp. 13, 19-22, 46-52; ECF Doc. 14, pp. 7-20), the Sixth
Circuit has explained that “federal courts are not required to address a procedural-default issue
before deciding against the petitioner on the merits.” Hudson v. Jones, 351 F. 3d 212, 215 (6th
Cir. 2003). In this case, the undersigned concludes that judicial economy warrants examining
the claims in Grounds One, Two, Three, Four, and Six on the merits, without first addressing
Respondent’s procedural default arguments. See id. (“Judicial economy might counsel giving
the [other] question priority, for example, if it were easily resolvable against the habeas
petitioner, whereas the procedural-bar issue involved complicated issues of state law.”) (quoting
Lambrix v. Singletary, 520 U.S. 518, 525 (1997)) (bracket in Hudson); see also 28 U.S.C. §
2254(b)(2) (“An application for a writ of habeas corpus may be denied on the merits,
notwithstanding the failure of the applicant to exhaust the remedies available in the courts of the
State.”) Accordingly, the undersigned will address the merits of the claims in Grounds One,
Two, Three, Four, and Six, and will address procedural default only as to Ground Five.
B. Ground One is Without Merit
In Ground One, Petitioner asserts that he was denied due process because he was tried
without “a competency evaluation” despite showing signs of incompetency prior to trial. (ECF
Doc. 1, pp. 18-19; ECF Doc. 13, pp. 18-21.) Specifically, he argues that the trial court “failed to
give . . . [him] a meaningful and proper competency hearing” when it granted his motion to
appoint a forensic psychologist to perform “a psychiatric examination of [his] competency” on
October 7, 2021, but then “conducted a competency hearing prior to [him] having the psychiatric
evaluation completed” on October 8, 2021. (ECF Doc. 1, pp. 18-19; see also ECF Doc. 13, pp.
20-21.) On this basis, he argues the state court of appeals rendered a decision that was contrary
to or an unreasonable application of federal law and/or based on an unreasonable determination
of facts in light of the evidence presented.6 (ECF Doc. 1, p. 19; ECF Doc. 13, pp. 20-21.)
Respondent disputes Mr. Jefferson’s assertion that the trial court granted the defense
motion for a psychiatric examination (ECF Doc. 14, p. 4) and argues that Ground One is not
cognizable on federal habeas review and/or is without merit. (ECF Doc. 9, pp. 26-29; ECF Doc.
14, pp. 1-7.) More particularly, Respondent argues there is no “Supreme Court . . . standard for
determining when a trial court should hold evidentiary proceedings on the matter of
competency” and there is no clearly established federal law requiring that a competency hearing
include a “clinical licensed psychologist examination.” (Id.)
1. Legal Framework for Competency to Stand Trial
“[T]he Due Process Clause of the Fourteenth Amendment prohibits the criminal
prosecution of a defendant who is not competent to stand trial.” Medina v. California, 505 U.S.
437, 439 (1992) (citing Drope v. Missouri, 420 U.S. 162 (1975); Pate v. Robinson, 383 U.S. 375
(1966)); Drope, 420 U.S. at 171 (“[A] person whose mental condition is such that he lacks the
capacity to understand the nature and object of the proceedings against him, to consult with
counsel, and to assist in preparing his defense may not be subjected to a trial.”). This
6Although Mr. Jefferson also makes vague statements suggesting the trial court erred by not granting a motion for a
psychiatric examination to determine if he was competent at the time the offenses were committed (ECF Doc. 1, p.
19; ECF Doc. 13, p. 20), the argument is not adequately developed and no such claim was presented to the state
court of appeals (ECF Doc. 9-1, p. 69). Thus, to the extent Petitioner intended to raise a federal habeas claim
relating to his competence at the time of the offense in Ground One, the claim was not exhausted and was waived
through lack of developed argument. See McPherson v. Kelsey, 125 F.3d 989, 995 (6th Cir. 1997) (“[I]ssues
adverted to in a perfunctory manner, unaccompanied by some effort at developed argumentation, are deemed
waived.”) (internal citations omitted) (alterations in original). Further, the governing standard articulated by the
Supreme Court in Ake v. Oklahoma, 470 U.S. 68 (1985) “is triggered only where a defendant makes a threshold
showing that his mental condition is ‘seriously in question[]’” and “[t]his showing is made by supplying particular
facts demonstrating the necessity of a psychiatrist, not just by making general allegations of need.” Miller v. Bell,
655 F. Supp. 2d 838, 851 (E.D. Tenn. 2009) (citations omitted), aff'd sub nom. Miller v. Colson, 694 F.3d 691 (6th
Cir. 2012). Petitioner has not made the necessary particularized showing, so the claim would also fail on its merits.
“prohibition is fundamental to an adversary system of justice.” Drope, 420 U.S. at 172. The
Supreme Court has therefore adopted a competency test “to ascertain whether a criminal
defendant ‘has sufficient present ability to consult with his lawyer with a reasonable degree of
rational understanding—and whether he has a rational as well as factual understanding of the
proceedings against him.’” Id. (quoting Dusky v. United States, 362 U.S. 402 (1960)). The
Supreme Court has also “held that the failure to observe procedures adequate to protect a
defendant’s right not to be tried or convicted while incompetent to stand trial deprives him of his
due process right to a fair trial.” Id. at 173 (citing Pate, 383 U.S. 375).
In Pate, the Supreme Court held that a trial court’s failure to conduct a hearing regarding
a defendant’s competency “deprived [him] of his constitutional right to a fair trial,” based on an
examination of “the evidence introduced on [the defendant’s] behalf.” 383 U.S. at 385.7 The
Court also specified that a competency hearing would be needed on remand if “a sufficient doubt
exist[ed] as to [the defendant’s] present competence.” Id. at 387. But the Court “did not
prescribe a general standard for determining whether the trial court should resort to evidentiary
proceedings.” Williams v. Bordenkircher, 696 F.2d 464, 466 (6th Cir. 1983) (citing Pate); see
also Drope, 420 U.S. at 173 (explaining that Pate did not “prescribe a general standard with
respect to the nature or quantum of evidence necessary to require” competency proceedings).8
7 Some of the factors the Pate Court considered in finding a constitutional violation included: uncontradicted
testimony from four witnesses revealing a long history of disturbed behavior; evidence of a prior psychiatric hospital
admission; the prior shooting and killing of his young son before shooting himself; officer observations of behavior
following the charged crime; and agreed deficiencies in the only evidence of competency. See 383 U.S. at 378-86.
8 The Sixth Circuit acknowledges that the Supreme Court has not “prescribe[d] a standard for determining when a
trial court should hold evidentiary proceedings on the matter of competency.” See Carter v. Bogan, 900 F.3d 754,
769 (6th Cir. 2018). In addressing competency claims, the Sixth Circuit has “used the following test: ‘whether a
reasonable judge, situated as was the trial court judge whose failure to conduct an evidentiary hearing is being
reviewed, should have experienced doubt with respect to competency to stand trial.’” Id. (citing Filiaggi v. Bagley,
445 F.3d 851, 858 (6th Cir. 2006), quoting Williams, 696 F.2d at 467). Nevertheless, “circuit precedent does not
constitute ‘clearly established Federal law, as determined by the Supreme Court,’” as required under 28 U.S.C. §
2254(d)(1). Parker v. Matthews, 567 U.S. 37, 48-49 (2012). Accordingly, any Sixth Circuit standards that are
distinct from Supreme Court precedent “cannot form the basis for habeas relief under AEDPA.” Id.
In Drope, the Supreme Court again found that a trial court’s “failure to make further
inquiry into [a defendant’s] competence to stand trial[] denied him a fair trial,” after considering
“the evidence possibly relevant to [the defendant]’s mental condition that was before the trial
court prior to trial and thereafter.” See 420 U.S. at 174-82. The Court went on to explain:
The import of our decision in Pate v. Robinson is that evidence of a defendant’s
irrational behavior, his demeanor at trial, and any prior medical opinion on
competence to stand trial are all relevant in determining whether further inquiry is
required, but that even one of these factors standing alone may, in some
circumstances, be sufficient. There are, of course, no fixed or immutable signs
which invariably indicate the need for further inquiry to determine fitness to
proceed; the question is often a difficult one in which a wide range of
manifestations and subtle nuances are implicated.
Id. at 180.9 In the context of this fact-specific inquiry, the Court observed that the difficulty of
evaluating such evidence “is suggested by the varying opinions trained psychiatrists can entertain
on the same facts.” Id. Thus, the “[t]he constitutional obligation to hold an evidentiary hearing
depends heavily on the factual circumstances of each case.” Williams, 696 F.2d at 466 n. 1.
Further, the Sixth Circuit has recognized that a “determination of competence is a factual
finding, to which deference must be paid.” Filiaggi v. Bagley, 445 F.3d 851, 858 (6th Cir. 2006)
(citing Thompson v. Keohane, 516 U.S. 99, 111 (1995)); see also Carter v. Bogan, 900 F.3d 754,
769-70 (6th Cir. 2018) (“[C]ompetence to stand trial is a question of fact[.]”) (citing Thompson,
516 U.S. at 111). “[W]ide latitude” is therefore given to state court decisions reviewed in federal
habeas proceedings, considering the “open-ended standards and the high threshold for
establishing incompetence.” Cowans v. Bagley, 639 F.3d 241, 247 (6th Cir. 2011) (citing
Yarborough v. Alvarado, 541 U.S. 652, 664 (2004)); see id. (“When virtually everything is
9 Some of the factors the Drope Court considered in finding a constitutional violation included: irrational behavior
prior to trial; findings in a psychiatric evaluation; testimony from the defendant’s wife that he needed psychiatric
care and tried to choke her the night before the trial; the defendant’s suicide attempt while the trial was underway;
and the trial judge’s inability to observe the defendant’s demeanor and ability to cooperate with his attorney through
much of the trial because the defendant was in the hospital recovering from his suicide attempt. 420 U.S. at 169-82.
potentially relevant and nothing is dispositive, reasonable minds occasionally may come to
different conclusions about whether to hold a competency hearing.”).
While a prior medical opinion may be relevant to an inquiry into whether a defendant is
competent to stand trial, the Sixth Circuit has explained that “[c]learly established Supreme
Court precedent does not require . . . input [from a psychiatrist] at a competency hearing.”
Woodley v. Bradshaw, 451 F. App’x 529, 537 (6th Cir. 2011).
2. State Court Adjudication of Petitioner’s Competency Claim
On direct appeal, the state court of appeals addressed the merits of Mr. Jefferson’s
competency evaluation claim as follows:
{¶37} Appellant, in his first assignment of error, argues that the trial court abused
its discretion when it failed to order a competency evaluation of appellant. We
disagree.
{¶38} We review the decisions of the trial court regarding competency evaluations
for an abuse of discretion. See, State v. Dye, 5th Dist. Licking No. 99–CA–2, 1999
WL 770619, (Sept. 2, 1999). In order to find that the trial court abused its discretion,
we must find that the trial court’s decision was unreasonable, arbitrary or
unconscionable and not merely an error of law or judgment. Blakemore v.
Blakemore, 5 Ohio St.3d 217, 219, 450 N.E.2d 1140 (1983).
{¶39} In determining whether a defendant is competent to stand trial, the test is “ ‘
“whether [the defendant] has sufficient present ability to consult with his lawyer
with a reasonable degree of rational understanding—and whether he has a rational
as well as factual understanding of the proceedings against him.” ’ ” State v.
Neyland, 139 Ohio St.3d 353, 2014-Ohio-1914, 12 N.E.3d 1112, ¶ 32, citing State
v. Berry, 72 Ohio St.3d 354, 359, 650 N.E.2d 433 (1995), quoting Dusky v. United
States, 362 U.S. 402, 80 S.Ct. 788, 4 L.Ed.2d 824 (1960). It is with this standard in
mind that we review the evidence in this record to determine whether appellant
raised a genuine question as to his competency to stand trial and whether the trial
court abused its discretion by declining to order an evaluation.
{¶40} Appellant, in the case sub judice, filed a motion requesting a competency
evaluation on October 6, 2021. A hearing on the motion was held on October 8,
2021. At the hearing, appellant testified that he dropped out of school in the tenth
grade and that he had never been charged with a crime before. At the hearing,
appellant testified that he had not been to any type of doctor in a long time.
Appellant testified that, when asked what type of penalty that he would get if
convicted of aggravated murder, that it would be “[p]retty extensive.” Transcript of
October 8, 2021 hearing at 5.
{¶41} During the hearing, the following argument occurred on the record:
{¶42} MS. SCHUMACHER [ASSISTANT PROSECUTING ATTORNEY]:
Additionally, Judge, we did -- obviously, we were in trial mode, focused on trial ...
proof beyond a reasonable doubt. When we received Miss Kaiser’s motion, we did
then kind of shift gears a little bit, try to get supporting evidence.
There was two phone calls that the Defendant had made in jail, and I’ll present
those to the Court as well. In those phone calls, you can hear the Defendant -- I will
warn the Court it is very difficult to hear him. It is best heard with headphones. His
voice maybe can be picked up a little bit better there. But in the – I’ll just mark it
State’s Exhibit 4, this phone call. The file path is marked 3274869 underscore
4669Q underscore 1062021. This was made to phone number 419 -- I can't read
this -- 522-1090. You can hear that there’s general discussion, and then the gist of
the conversation is that it’s normal, it’s flowing, we understand where we’re at,
current time, place, those types of impressions. There’s even a conversation about
the Defendant indicating that if I were out, I wouldn’t be sitting around doing
nothing. I would be doing something. So not like a psychotic indication. He’s
present in the conversation. But, most notably, around the 15-minute mark, the
Defendant starts talking about the State’s witnesses and those that we subpoenaed,
specifically asking that the person, the female, he’s talking to actually call this
person and see what she is going to testify to. She’s got to show up on Monday,
meaning there’s awareness of the Defendant of something is happening on Monday.
And I think he even specifically mentions the word “trial” or “court.” Okay?
{¶43} THE COURT: Okay.
{¶44} MS. SCHUMACHER: The Defendant even says that that witness -- I believe
her name is -- it might be Tia, as it comes across. But he mentions that she had
surgery, so there’s even – he’s been keeping up in the present, in his present mind,
following what is happening with people, understanding, making the connection in
his own mind that if she is recovering from surgery, even the ability to come to
court is in question. He then finally ends that conversation with you got to make
contact with her.
That phone call might not be as telling as the next phone call, Judge. And I’ll mark
that State's Exhibit 5. Again, we’re talking with another female. This file is 3272451
underscore 46692 underscore 1042021. This is phone number 1-419-545-9287.
Here, the Defendant discusses visitors, visits with the female. The female asks -- or
the Defendant states five minutes in, I have to go to court next week. And keep in
mind this is referencing -- this phone call occurred on October 4th of 2021, thereby
making I have to go to court next week very relevant. One week from the 4th puts
that on October 11th. The female asks the Defendant, Are you nervous? Are you
okay? He says, I don’t know. The Defendant says sometimes they give you a plea
deal. The Defendant says I talked about a plea deal, my lawyer came. The female
asks, Can you tell me more or no? The Defendant is very quiet, yet, though, at six
minutes, five seconds, I’m not going to tell nobody. Other conversation continues
about six minutes and 25 seconds. Then the female asks, Is it a good deal or a bad
deal? The Defendant says, Bad. Conversation goes on. Was it worse that what you
were thinking you would get a trial? Was it a never-ever-see-the-light-of-day plea?
The Defendant says, Promise not to tell nobody what I say. The female says, I ain’t
going to tell nobody. They pinky swear, and he says, They offered me 42 years.
It is true, Judge, that the State never offered, quote, unquote, flat time at 42 years.
But that conversation is very telling in the sense that there were pretrial negotiations
between counsel indicating -- where the defense had requested flat time. If we’re
looking at the most egregious charges, our estimation is within the time frame of
about 43 years to life. And here the Defendant is recognizing -- he keyed up on that
42, so he’s following along in these conversations and understanding the
consequences, when you go back to it is a never-ever-see-the-light-of-day plea.
So when you’re talking about a man who is 44 years old now getting an offer of --
quote, unquote, offer of 42 years, making him potentially 86 years old, there’s a
recognition that this is a never-ever type of plea offer. There(sic) conversation
continues, Judge, to the point of where they talk about usually this is a 25-to-life
max. The Defendant says, They expect you to take the deal; if you don’t take the
deal, they’re going to double it if you go to trial. So he is recognizing consequences
of going to trial and accepting a plea.
Again, I’m highlighting this as when we’re looking at a competency evaluation, is
he understanding the proceedings against him, is he able to assist in his defense. As
he proceeds in that conversation, he talked about your lawyer couldn’t get a better
one, so we’re recognizing roles and relationships in the courtroom, recognizing
what his attorney is supposed to be doing for him.
He even comes back with the understanding they want, the people want, the death
penalty. That’s significant as well, because prior to our hearing here today, very
early on in the case in that same conversation where I referenced that potential plea
negotiation, what might be deemed a plea negotiation, it was explained from the
family, like, if we even offer you the .... Minimum maximum of about 43 to life,
the family still wants the death penalty, explaining that the family if very upset. So
that was definitely conveyed to the Defendant. The Defendant was understanding
that. And when he reiterates that several months later and tell this other female on
the phone that they want the death penalty, I think there can be no doubt that the
Defendant is certainly competent to stand trial at this point.
{¶45} THE COURT: Okay.
{¶46} MS. SCHUMACHER: They go on and explain even current legislation and
talk about current legislation, talking about the abolishment of the death penalty
and the house bill and specific house bill number that is currently pending with the
legislation.
Finally, then, what was -- the State’s understanding, and maybe defense wants to
admit it as a joint exhibit. If not, I think the State will offer it -- is the Defendant’s
affidavit which apparently spurred this motion. And within that affidavit – I’ll just
mark it as State’s Exhibit 6, Judge. Within that affidavit, the Defendant talks about
requesting a dismissal of the indictment because if failed to state an offense thereon.
He explains that he hasn't had the opportunity to be confronted with the witnesses.
I think the Court can go ahead and read it on its own time but you get the gist that
he is making sound legal arguments, albeit at times he talks in terms of someone
that might be considered a sovereign citizen.
So with that, based on the case law cited within our response to the Defendant’s
motion, I think the Court is well within bounds to find the Defendant competent, if
the Court interprets this motion as a competency motion, and even without a
forensic evaluation. Your Honor.
{¶47} Transcript of October 8, 2021 hearing at 12-16. When asked by the trial court
whether he would rather have a bench or jury trial, appellant indicated that he
wanted to talk to his attorney.
{¶48} At the conclusion of the hearing, the trial court found appellant competent to
stand trial, finding that he was capable of understanding the nature and objectives
against him and of assisting in his own defense. The trial court, as trier of fact, was
in the best position to assess appellant’s credibility and competency. The evidence
presented at the hearing did not overcome the presumption that appellant was
competent to stand trial.
{¶49} We find, viewing the transcript, that the trial court did not abuse its discretion
because the court’s decision was not arbitrary, unconscionable or unreasonable.
{¶50} Appellant’s first assignment of error is, therefore, overruled.
Jefferson, 2022-Ohio-3448, 2022 WL 4545848, at *5-7.
3. Petitioner Has Not Shown That the State Court Erred Under AEDPA
In Ground One, Mr. Jefferson asserts that the state appellate court decision affirming the
trial court’s finding that he was competent to stand trial was “an unreasonable application of
federal law” as articulated by the Supreme Court in Pate and Drope. (ECF Doc. 1, p. 19; see
also ECF Doc. 13, pp. 19-21.)10 In particular, he argues that he was denied “a meaningful and
proper competency hearing” when the trial court did not obtain “a competency evaluation prior
to the hearing, despite the trial court granting the defense motion for a psychiatric examination,”
and further asserts that the trial court “failed to apply proper weight to the evidence suggesting
his incompetence.” (ECF Doc. 13, p. 20.) In his Traverse, he also asserts that the decision to
have him “stand trial without the competency report was an unreasonable determination of the
facts in light of the evidence presented at the state court proceedings.” (Id. at p. 21.)
Mr. Jefferson’s arguments align with the AEDPA requirements that he show either that
the state court decision “was contrary to, or involved an unreasonable application of, clearly
established Federal law, as determined by the Supreme Court of the United States” or “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)(1)-(2); Cullen, 563 U.S. at 181. For the reasons set forth
below, the undersigned concludes that Mr. Jefferson has not met either standard here.
i. Petitioner Has Not Shown That the State Court Made an
Unreasonable Determination of the Facts in Light of the Evidence
The undersigned begins with Mr. Jefferson’s argument that the trial court’s finding that
he was competent to stand trial without first obtaining and considering a “competency report”
was an unreasonable determination of the facts in light of the evidence presented at the state
court proceedings under 28 U.S.C. § 2254(d)(2). (ECF Doc. 13, p. 21.)
10 Petitioner also cites Sixth Circuit cases in his Traverse—Filiaggi v. Bagley, 445 F.3d 851 (6th Cir. 2006) and Eley
v. Bagley, 604 F.3d 958 (6th Cir. 2010). (ECF Doc. 13, pp. 18-20.) But it is well-established that “circuit precedent
does not constitute ‘clearly established Federal law, as determined by the Supreme Court,’” as required under 28
U.S.C. § 2254(d)(1). Parker, 567 U.S. at 48-49. Thus, any standards in the cited federal circuit cases that are
distinct from the established Supreme Court precedent “cannot form the basis for habeas relief under AEDPA.” Id.
Further, the Sixth Circuit affirmed denial of the petitioners’ habeas petitions in both Filiaggi, 445 F.3d 851, and
Eley, 604 F.3d 958, even though there was no hearing on competency in Eley, see id. at 965.
The Sixth Circuit has explained that “[a] state court decision involves ‘an unreasonable
determination of the facts in light of the evidence presented in the State court proceeding’ only if
it is shown that the state court’s presumptively correct factual findings are rebutted by ‘clear and
convincing evidence’ and do not have support in the record.” Matthews v. Ishee, 486 F.3d 883,
889 (6th Cir. 2007) (quoting and citing 28 U.S.C. § 2254(d)(2) and § 2254(e)(1)); see Sumner v.
Mata, 449 U.S. 539, 546-47 (1981) (holding that the presumption of correctness also applies to
factual findings made by a state appellate court based on the trial record). “[A] state-court
factual determination is not unreasonable merely because the federal habeas court would have
reached a different conclusion in the first instance.” Burt v. Titlow, 571 U.S. 12, 18 (2013)
(internal citations and quotations omitted).
Mr. Jefferson does not clearly identify what, if any, factual findings relied on by the state
court he believes were rebutted by clear and convincing evidence. Even more problematic, one
of the primary factual assertions underlying Petitioner’s argument in Ground One appears to be
contrary to the evidentiary record. Specifically, Mr. Jefferson contends that the trial court “[o]n
October 7, 2021, . . . ordered a psychiatric examination of [his] competency” (ECF Doc. 1, p.
18), but the record does not support a finding that a psychiatric examination was ordered on that
date. Instead, the trial court set a hearing “to determine if an examination as to the defendant’s
competency [wa]s really necessary.” (ECF Doc. 9-1, p. 24; see also id. at p. 25 (“The court
immediately set the matter for hearing pursuant to R.C. 2945.37(C) to determine if a forensic
exam was necessary and to determine if the defendant was competent.”).) Following that
hearing, after questioning Mr. Jefferson at length and considering exhibits, the trial court found
that “a forensic exam [wa]s not necessary or warranted” and that Mr. Jefferson was “competent
to stand trial based on the information before the court.” (ECF Doc. 9-1, pp. 25-26.)
Thus, there is no evidentiary support for Mr. Jefferson’s repeated assertion that the trial
court granted his motion for a psychiatric evaluation before holding a competency hearing
without the benefit of such an evaluation. Because Mr. Jefferson has failed to show that “the
state court’s presumptively correct factual findings are rebutted by ‘clear and convincing
evidence’ and do not have support in the record,” the undersigned concludes that he has failed to
support a challenge under 28 U.S.C. § 2254(d)(2) to the state court’s finding that he was
competent to stand trial. See Matthews, 486 F.3d at 889 (citations omitted).
ii. Petitioner Has Not Shown the State Court’s Decision Was Contrary to
or an Unreasonable Application of Clearly Established Federal Law
The undersigned turns next to Mr. Jefferson’s argument that the appellate decision
upholding the trial court’s competency finding “was contrary to, or involved an unreasonable
application of, clearly established Federal law, as determined by the Supreme Court of the
United States,” under 28 U.S.C. §§ 2254(d)(1). As discussed above, the Court need not consider
arguments that the state court granted a motion for a competency examination but then held a
competency hearing without that examination, since Mr. Jefferson has produced no evidence to
support such a finding. Instead, this Court must consider whether the state court of appeals
unreasonably applied or acted contrary to the federal law established in Pate and Drope when it
upheld the trial court’s finding that Mr. Jefferson was competent to stand trial.
In Pate, the Supreme Court held that a criminal defendant was deprived of a fair trial
when the state trial court refused to even conduct a hearing to assess his competence to stand
trial despite “uncontradicted testimony of [the defendant]’s history of pronounced irrational
behavior”—including visual and audio hallucinations that resulted in a psychiatric
hospitalization, and violent behavior that included shooting and killing his own 18-month-old
son—and the prosecutor’s own concession that it was probably necessary to obtain testimony
from a state doctor as to whether the defendant was “sane or insane.” 383 U.S. at 383-86. But
having found that specific defendant’s “constitutional rights were abridged by his failure to
receive an adequate hearing on his competence to stand trial,” 383 U.S. at 386, the Supreme
Court in Pate “‘did not prescribe a general standard for determining whether the trial court
should resort to evidentiary proceedings,’” Filiaggi, 445 F.3d at 858 (quoting Williams, 696 F.2d
at 466 (discussing Pate)).
The facts that informed the Supreme Court’s decision in Pate are clearly distinct from the
facts before this Court. Here, not only did Mr. Jefferson fail to present the type of evidence that
raised a bona fide doubt as to the competence of the defendant in Pate, but the trial court—unlike
the trial court in Pate—conducted a competency hearing before finding Mr. Jefferson competent
to stand trial. Cf. Filiaggi, 445 F.3d at 858 (“The due-process right to a fair trial is violated by a
court’s failure to hold a proper competency hearing where there is substantial evidence that a
defendant is incompetent.”) (citing Pate, 383 U.S. at 385-86). Petitioner has thus failed to show
that the state court decision upholding the trial court’s competency determination was contrary to
or unreasonably applied federal law under Pate.
Turning to Drope, the Supreme Court in that case considered whether the trial court’s
“failure to make further inquiry into [a] petitioner’s competence to stand trial[] denied him a fair
trial.” 420 U.S. at 174-75. The trial court did not order a psychiatric examination when defense
counsel argued the defendant should undergo an examination and receive psychiatric treatment
before trial, and did not delay the trial when counsel objected that “the defendant [wa]s not a
person of sound mind and should have a further psychiatric examination before the case should
be forced to trial.” Id. at 164-65. The court also denied a defense motion for mistrial when the
defendant shot himself on the morning of the second day of trial, and then allowed the trial to
continue without the defendant while he recovered in the hospital. Id. at 166-67. Recognizing
that there was not a “general standard with respect to the nature or quantum of evidence
necessary to” require a competency inquiry, id. at 172, the Drope Court found the evidence
before the trial court, in the context of the petitioner’s suicide attempt during trial, “created a
sufficient doubt of [the petitioner’s] competence to stand trial to require further inquiry on the
question,” id. at 180. Specifically, the Court highlighted a psychiatric evaluation noting the
defendant’s “markedly circumstantial and irrelevant . . . speech” and diagnoses of sociopathic
personality disorder and borderline mental deficiency, id. at 165, n. 1, 175-76, and trial testimony
from the defendant’s wife that she decided not to prosecute because the defendant “was sick and
needed psychiatric care” but changed her mind when he attempted to choke and kill her on the
eve of trial, id. at 165-66, 179. See id. at 180. The Court further observed that the decision to
complete the trial without the defendant present after his suicide attempt precluded further
opportunities for the court to “gauge from [the defendant’s] demeanor whether he was able to
cooperate with his attorney and to understand the nature and object of the proceedings against
him.” Id. at 180-82.
Here, Mr. Jefferson identifies “numerous indicators of [his] incompetence” that include a
tenth grade education, lack of experience with the criminal justice system, lack of understanding
of specific functions of the judicial system, and his own claim to be a “sovereign citizen.” (ECF
Doc. 13, p. 18; see ECF Doc. 1, p. 18.) Even setting aside Mr. Jefferson’s failure to identify
evidentiary support for the factors he identifies, those factors lack the significance and severity
of the facts that guided the Supreme Court’s decision in Drope. For example, here there was no
psychiatric examination noting marked clinical findings and serious psychiatric diagnoses, no
trial testimony describing significant psychiatric symptoms and irrational, violent behavior on
the eve of trial, and no interruption of the trial due to a suicide attempt. Further, the trial court in
this case responded to Mr. Jefferson’s motion by holding a competency hearing where the court
questioned Mr. Jefferson at length and considered evidence presented by the state, including two
jailhouse calls where Mr. Jefferson engaged in discussions indicative of an understanding of the
proceedings and an ability to aid in his own defense. (See ECF Doc. 9-1, p. 25-26; id. at pp. 125-
29, ¶¶ 41-48.) In contrast, the trial court in Drope took no action on an unopposed request to
continue the trial to allow for psychiatric evaluation, did not declare a mistrial or delay
proceedings for further psychiatric evaluation following the defendant’s suicide attempt, and
then completed the trial without the defendant present. Petitioner has clearly failed to show that
the state court’s decision upholding the competency finding in this case was contrary to or
unreasonably applied the federal law established in Drope.
Consistent with clearly established federal law, the state court of appeals in this case
considered the applicable test for assessing competence to stand trial and concluded: “The
evidence presented at the hearing did not overcome the presumption that appellant was
competent to stand trial.” Jefferson, 2022-Ohio-3448, 2022 WL 4545848, at *7, ¶ 48. This
“determination of competence [wa]s a factual finding, to which deference must be paid,”
Filiaggi, 445 F.3d at 858 (citing Thompson, 516 U.S. at 111), and Mr. Jefferson has failed to
show that the findings were contrary to or an unreasonable application of Pace or Drope.
It is also worth noting that neither Drope nor Pate stands for the proposition that a trial
court must obtain a competency examination before deciding whether a defendant is competent
to stand trial. Indeed, the Sixth Circuit in Woodley rejected a claim that a competency hearing is
improper without input from a psychiatrist, explaining: “[c]learly established Supreme Court
precedent does not require such input at a competency hearing, and under Ohio law, the decision
to order a mental evaluation based on the evidence submitted at a competency hearing is left to
the discretion of the trial court.” See 451 F. App’x at 537. Thus, federal law does not support a
finding that it was necessarily error for the state court of appeals to uphold the trial court’s
competency determination when the court did not order a psychiatric examination.
The state court of appeals found that the trial court “was in the best position to assess
[Mr. Jefferson]’s credibility and competency,” and that the evidence presented to the trial court
“did not overcome the presumption that [Mr. Jefferson] was competent to stand trial.” Jefferson,
2022-Ohio-3448, ¶48. Mr. Jefferson has failed to show that the state court’s reasoned analysis is
contrary to or an unreasonable application of Drope or Pate. The undersigned further concludes,
considering the record before the state court of appeals, that it cannot be said the “‘state court’s
ruling on [Mr. Jefferson’s] claim . . . was so lacking in justification that there was an error well
understood and comprehended in existing law beyond any possibility for fairminded
disagreement.’” Bobby v. Dixon, 565 U.S. 23, 24 (2011) (quoting Harrington, 562 U.S. at 103).
Accordingly, the undersigned recommends that the Court DENY Ground One on the merits.
C. Grounds Two and Three are Without Merit
In Grounds Two and Three, Mr. Jefferson raises sufficiency of the evidence claims.
(ECF Doc. 1, pp. 19-23.) In Ground Two, he challenges his conviction for aggravated burglary,
arguing the State failed to present sufficient evidence to establish that he used force, stealth, or
deception to enter the motel room. (Id. at pp. 19-20; ECF Doc. 13, pp. 21-24.) In Ground Three,
he challenges his conviction for aggravated murder, arguing the State failed to present sufficient
evidence of prior calculation and design. (ECF Doc. 1, pp. 21-23; ECF Doc. 13, pp. 24-29.)
Respondent argues that Grounds Two and Three are without merit and should therefore
be denied. (ECF Doc. 9, pp. 31-41; ECF Doc. 14, pp. 13-16.)
1. Legal Framework for Sufficiency of Evidence Claims
A “sufficiency of the evidence” claim is cognizable on federal habeas review. See In re
Winship, 397 U.S. 358, 364 (1970). In reviewing such a claim, 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 beyond a reasonable doubt.” Jackson v.
Virginia, 443 U.S. 307, 319 (1979) (emphasis in original).
In assessing the sufficiency of the evidence, a court does “not reweigh the evidence, re-
evaluate the credibility of witnesses, or substitute [its] judgment for that of the jury.” Brown v.
Konteh, 567 F.3d 191, 205 (6th Cir. 2009). This “inquiry does not focus on whether the trier of
fact made the correct guilt or innocence determination, but rather whether it made a rational
decision to convict or acquit.” Herrera v. Collins, 506 U.S. 390, 402 (1993) (emphasis in
original). “Circumstantial evidence alone is sufficient to support a conviction, and it is not
necessary for the evidence to exclude every reasonable hypothesis except that of guilt.” Johnson
v. Coyle, 200 F.3d 987, 992 (6th Cir. 2000) (internal citations, quotations, and alterations
omitted); see also Durr v. Mitchell, 487 F.3d 423, 449 (6th Cir. 2007) (“circumstantial evidence
is entitled to equal weight as direct evidence”).
On federal habeas review, an additional layer of deference applies to questions regarding
the sufficiency of the evidence. Coleman v. Johnson, 566 U.S. 650, 651 (2012). “First,
deference should be given to the trier-of-fact’s verdict, as contemplated by Jackson; [and]
second, deference should be given to the [state court’s] consideration of the trier-of-fact’s
verdict, as dictated by AEDPA.’” Davis v. Lafler, 658 F.3d 525, 531 (6th Cir. 2011) (quoting
Tucker v. Palmer, 541 F.3d 652, 656 (6th Cir. 2008)). The Sixth Circuit has explained the two-
step deferential analysis as follows:
First, we must ask whether the evidence itself was sufficient to convict under
Jackson. The inquiry ends if the panel determines that there was sufficient evidence
to convict [the petitioner]. If we find that the evidence is insufficient to convict,
we must then apply AEDPA deference and ask whether the state court was
“objectively unreasonable” in concluding that a rational trier of fact could find
[petitioner] guilty beyond a reasonable doubt.
Stewart v. Wolfenbarger, 595 F.3d 647, 653 (6th Cir. 2010). Thus, even if this Court were “to
conclude that a rational trier of fact could not have found a petitioner guilty beyond a reasonable
doubt, on habeas review, [the Court] must still defer to the state appellate court’s sufficiency
determination as long as it is not unreasonable.” Brown, 567 F.3d at 205 (citing 28 U.S.C. §
2254(d)(2)) (emphasis in original); see also White v. Steele, 602 F.3d 707, 710 (6th Cir. 2009).
Consistent with the foregoing framework, the undersigned turns to Mr. Jefferson’s
sufficiency of the evidence claims in Grounds Two and Three.
2. The Evidence was Sufficient to Support a Conviction for Aggravated
Burglary and the State Court’s Adjudication was Not Unreasonable
In Ground Two, Mr. Jefferson argues there was insufficient evidence to convict him of
aggravated burglary because the State failed to present sufficient evidence to establish that he
used force to enter the motel room.11 (ECF Doc. 1, pp. 19-20; ECF Doc. 13, pp. 21-24.)
On direct appeal, the state court of appeals outlined the sufficiency of the evidence
standard relating to his aggravated burglary conviction as follows:
{¶52} On review for sufficiency, a reviewing court is to examine the evidence at
trial to determine whether such evidence, if believed, would support a conviction.
State v. Jenks, 61 Ohio St.3d 259, 574 N.E.2d 492 (1991). “The 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
11Mr. Jefferson also argues in his Traverse there was insufficient evidence that he entered the motel room by stealth
or deception. (ECF Doc. 13, pp. 22-23.) The undersigned declines to address these arguments, which were raised
for the first time in his Traverse. See Tyler v. Mitchell, 416 F.3d 500, 504 (6th Cir. 2005). Further, the applicable
aggravated burglary statute requires evidence of force, stealth, or deception. Jefferson, 2022-Ohio-3448, 2022 WL
4545848, at *8, ¶ 54. Because the undersigned concludes that Mr. Jefferson’s arguments regarding insufficient
evidence of force lack merit, it is unnecessary to resolve any additional arguments regarding stealth or deception.
beyond a reasonable doubt.” Jenks at paragraph two of the syllabus, following
Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979).
Jefferson, 2022-Ohio-3448, 2022 WL 4545848, at *8, ¶ 52. The court addressed the argument
that there was insufficient evidence to support a conviction for aggravated burglary as follows:
{¶53} Appellant was convicted of aggravated burglary in violation of R.C.
2911.11(A)(1) and 2911.11(B). R.C. 2911.11 states, in relevant part, as follows:
{¶54} (A) No person, by force, stealth, or deception, shall trespass in an occupied
structure or in a separately secured or separately occupied portion of an occupied
structure, when another person other than an accomplice of the offender is present,
with purpose to commit in the structure or in the separately secured or separately
occupied portion of the structure any criminal offense, if any of the following apply:
{¶55} (1) The offender inflicts, or attempts or threatens to inflict physical harm on
another;
{¶56} (2) The offender has a deadly weapon or dangerous ordnance on or about the
offender’s person or under the offender's control.
{¶57} R.C. 2901.01 (A) defines force as meaning “any violence, compulsion, or
constraint physically exerted by any means upon or against a person or thing”.
{¶58} While appellant does not dispute that his entrance into the motel room was
uninvited and without permission and thus the element of trespass was met, he
specifically argues that there was no evidence that he entered the motel room by
force, stealth or deception.
{¶59} However, at the trial, there was testimony that the surveillance video from
the motel showed a muzzle flash when appellant began shooting before he entered
the room. There was testimony that about 1:32 a.m. and 50 seconds, appellant shot
in the room before entering it. Three shell casings were found outside on the
sidewalk. We find therefore, that there was sufficient evidence that appellant
trespassed, by force, purposely entering the motel room, an occupied structure,
shooting his way in, and when he inflicted harm by a deadly weapon. Appellant, by
force, trespassed into an occupied structure.
{¶60} We find, therefore, that appellant’s conviction for aggravated burglary was
supported by sufficiency of the evidence.
Jefferson, 2022-Ohio-3448, 2022 WL 4545848, at *8, ¶¶ 53-60.12
12 In the same assignment of error, Mr. Jefferson also argued that his conviction for aggravated murder lacked the
support of sufficient evidence because it was based on the commission of aggravated burglary. Jefferson, 2022-
In challenging the state court’s sufficiency finding, Mr. Jefferson criticizes the quality of
some of the evidence relied on by the court, describing the testimony regarding a “muzzle flash”
before Mr. Jefferson entered the hotel room as follows: “Det. Perry, who[] reviewed a dark and
grainy video from the motel’s surveillance camera, asserted before the jury, that backlighting in
the video were to be considered muzzle flashes from a gun.” (ECF Doc. 1, p. 19.) Based on this
description, he argues “there is no evidentiary basis that Petitioner used the gun to gain entrance
to the motel room.” (Id. at p. 20.) He also highlights other evidence that he believes supports a
finding that he did not enter the hotel room by force, including:
Testimony from Wade, admitted that Nabors opened the door and backed away
from the doorway. She also stated that she heard Nabors making the comment,
“You got it, you got it” then Petitioner began to enter the room at this point. Wade
did not testify to seeing Petitioner or a gun before Petitioner entered the room.
Furthermore, Petitioner testified that Nabors “jumped at him” and out of fear for
his life at that point he started shooting. The shooting of Nabors and Petitioner
entering the motel room are not in correlation of each other and thus, does not
provide factual basis proving the essential element of force to support the
aggravated burglary conviction.
(Id.) Ultimately, Mr. Jefferson argues that “Nabors opened the door without any threat of harm,
compulsion to do so, or any form of constraint to open the door” and Mr. Jefferson “merely
walked through the doorway.” (ECF Doc. 1, p. 20; ECF Doc. 13, p. 22.) On this basis, he
asserts that “the state failed to prove beyond reasonable doubt that Petitioner used the element of
force to gain entry into the motel room as defined under R.C. 2901.02(A).” (ECF Doc. 1, p. 20.)
In considering Mr. Jefferson’s argument, this Court must be mindful of the fact that it
may not “reweigh the evidence, re-evaluate the credibility of witnesses, or substitute [its]
judgment for that of the jury.” Brown, 567 F.3d at 205. That is because “it is the responsibility
Ohio-3448, 2022 WL 4545848, at *8, ¶ 51. “Having found that appellant’s conviction for aggravated burglary was
supported by sufficient evidence,” the state appellate court also found that “his conviction for aggravated murder
based on his commission of the offense of aggravated burglary was supported by sufficient evidence.” Id. at ¶ 61.
of the jury—not the court—to decide what conclusions should be drawn from evidence admitted
at trial.” Coleman, 566 U.S. at 651 (internal quotations and citations omitted). Thus, it is
irrelevant whether this Court might weigh the evidence highlighted by Mr. Jefferson differently
from the jury. The question here is simply whether the jury “made a rational decision” when it
concluded that Mr. Jefferson entered the motel room through the use of force. See Herrera, 506
U.S. at 402 (emphasis in original). The evidence shows that it did.
While Mr. Jefferson argues there was “no evidentiary basis that [he] used the gun to gain
entrance to the motel room” (ECF Doc. 1, pp. 19-20), he also acknowledges Detective Perry’s
testimony that a surveillance video showed what he considered to be “muzzle flashes from a
gun,” (Id. at p. 19). The state court also noted that three shell casings were found outside of the
hotel room, Jefferson, 2022-Ohio-3448, ¶ 59, a fact that was not rebutted by Mr. Jefferson.
While Mr. Jefferson might weigh the evidence presented at trial differently, the jury considered
that evidence and evaluated the testimony and credibility of all witnesses—including Detective
Perry, Ms. Wade, and Mr. Jefferson—before it found Mr. Jefferson had entered the motel room
through force. (ECF Doc. 9-3, p. 2; 9-4, p. 2; ECF Doc. 9-5, p. 2.) Deference is due to the jury’s
determination, Brown, 567 F.3d at 205, and Mr. Jefferson has failed to show that “no rational
trier of fact could have agreed with the jury” on this issue. Coleman, 566 U.S. at 651.
If the Court agrees with the undersigned that the jury made a rational decision in finding
Mr. Jefferson entered the hotel room by force, it need not address the second layer of deference
applied to sufficiency of the evidence claims on federal habeas review. See Stewart, 595 F.3d at
653. Under that second layer, the question before the Court is “whether the Ohio Court of
Appeals itself was unreasonable in its conclusion that a rational trier of fact could find [Mr.
Jefferson] guilty beyond a reasonable doubt based upon the evidence introduced at trial.”
Brown, 567 F.3d at 205 (emphasis in original). To prevail under this standard, Mr. Jefferson
“‘must show that the state court’s ruling on [his] [sufficiency] claim . . . was so lacking in
justification that there was an error well understood and comprehended in existing law beyond
any possibility for fairminded disagreement.’” Bobby, 565 U.S. at 24 (quoting Harrington, 562
U.S. at 103). “[E]ven a strong case for relief does not mean the state court’s contrary conclusion
was unreasonable.” Harrington, 562 U.S. at 102.
Here, Mr. Jefferson presented similar arguments in his habeas petition and his direct
appeal. (See ECF Doc. 13, pp. 21-24; ECF Doc. 9-1, p. 70.) The state appellate court considered
those arguments and the evidence presented at trial, and found no merit in the argument that
there was insufficient evidence of entry by force. See Jefferson, 2022-Ohio-3448, 2022 WL
4545848, at *8, ¶¶ 58-60. This finding was consistent with the standard in Jackson, which
established that “the relevant question is whether, after viewing the evidence in the light most
favorable to the prosecution, any rational trier of fact could have found the essential elements of
the crime beyond a reasonable doubt.” 443 U.S. at 319 (emphasis in original). Having
considered the reasoned analysis of the state court of appeals, and given the record before the
state court of appeals, the undersigned concludes that it cannot be said that the “‘state court’s
ruling on [his] [sufficiency] claim . . . was so lacking in justification that there was an error well
understood and comprehended in existing law beyond any possibility for fairminded
disagreement.’” Bobby, 565 U.S. at 24 (quoting Harrington, 562 U.S. at 103).
3. The Evidence was Sufficient to Support the Conviction for Aggravated
Murder and the State Court’s Adjudication was Not Unreasonable
In Ground Three, Mr. Jefferson asserts there was insufficient evidence to convict him of
aggravated murder, arguing the State failed to present sufficient evidence of prior calculation and
design. (ECF Doc. 1, pp. 21-23; ECF Doc. 13, pp. 24-29.)
Having already outlined the sufficiency of the evidence standard, Jefferson, 2022-Ohio-
3448, ¶ 52, the court of appeals addressed his argument that there was insufficient evidence to
support his conviction for aggravated murder as follows:
{¶64} Appellant was convicted of aggravated murder in violation of R.C.
2903.01(A) which states as follows: “[n]o person shall purposely, and with prior
calculation and design, cause the death of another or the unlawful termination of
another's pregnancy”.
{¶65} Appellant contends that the evidence was insufficient to show prior
calculation and design. The Ohio Supreme Court held it is not possible to formulate
a bright-line test to distinguish between the presence or absence of prior calculation
and design, but instead each case turns on the particular facts and evidence
presented at trial. State v. Taylor, 78 Ohio St.3d 15, 20, 1997-Ohio-243, 676 N.E.2d
82. In Taylor v. Mitchell, 296 F.Supp.2d 784 (2003), the habeas corpus action
considered by the U.S. Northern District of Ohio Federal Court regarding the
conviction reviewed by the Ohio Supreme Court in Taylor, supra, the federal court
summarized Ohio law regarding prior calculation and design as follows:
{¶66} In view of the understandable lack of a bright line rule governing
determinations of whether the proof shows prior calculation and design, Ohio
courts have consistently considered various factors in addition to those - the
defendant’s relationship with the victim, the thought given by the defendant to the
means and place of the crime, and the timing of the pertinent events - recited in
Taylor, 78 Ohio St.3d at 19, 676 N.E.2d 82, when determining whether the
defendant engaged in prior calculation and design.
{¶67} Among these other, frequently considered factors are:
{¶68} —whether the defendant at any time expressed an intent to kill.
{¶69} —there was a break or interruption in the encounter, giving time for
reflection.
{¶70} —whether the defendant displayed a weapon from the outset.
{¶71} —whether the defendant retrieved a weapon during the encounter.
{¶72} —the extent to which the defendant pursued the victim.
{¶73} —the number of shots fired.
{¶74} Id. at 821–822, internal citations omitted.
{¶75} The state can prove “prior calculation and design” from the circumstances
surrounding a murder in several ways, including: (1) “evidence of a preconceived
plan leading up to the murder”; (2) “evidence of the [defendant’s] encounter with
the victim, including evidence necessary to infer that the defendant had a
preconceived notion to kill regardless of how the [events] unfolded” or (3)
“evidence that the murder was executed in such a manner that circumstantially
proved the defendant had a preconceived plan to kill,” such as where the victim is
killed in a cold-blooded, execution-style manner. State v. Hicks, 8th Dist. Cuyahoga
No. 102206, 2015-Ohio-4978, ¶ 40.
{¶76} In the case sub judice, there was sufficient evidence to support a finding of
prior calculation and design by appellant in the aggravated murder of Nabors.
Appellant was aware that Wade was with another man and tracked her via GPS to
the motel. He was angry that Wade was with another man and went to the motel
with his gun and a knife. The gun was a .40 caliber semi-automatic. In order to get
to the motel, he had to borrow a vehicle from his mother since Wade had taken the
only family vehicle. After getting to the motel, where he was for approximately
eight minutes the first time, appellant paced outside of the motel room then left for
eight minutes. During such time, appellant drove around and then returned. As
noted by appellee, this gave him time for reflection and consideration of his actions.
Appellant, upon his return, slashed the victims’ tires and waited some more. He
testified that he stood outside the motel room and heard them having sex. Appellant
had his gun on him at the time. He waited at the motel for over 25 minutes before
the door to the room was opened and when the door was opened, he immediately
opened fire. Nabors fell after being shot and crawled away from appellant, but
appellant followed him into the room and continued shooting. Nabors was shot a
total of seven times, including shot to the back of the head while he was on the
floor.
{¶77} We find that there was sufficient evidence establishing prior calculation and
design and that appellant's conviction for aggravated murder was not against the
sufficiency of the evidence.
Jefferson, 2022-Ohio-3448, 2022 WL 4545848, at *9-10, ¶¶ 64-77.
Mr. Jefferson acknowledges that Ohio does not have a bright-line rule to assess prior
calculation and design, instead requiring a fact-specific determination, but argues that
insufficient evidence was presented at trial to support the prior calculation and design element of
his aggravated murder conviction because “the totality of circumstances amounts to a random
meeting and an instantaneous eruption of events.” (ECF Doc. 13, pp. 25-26, 28.) In support, he
offers his own interpretation of how the evidence aligns with the three elements discussed by the
Ohio Supreme Court in State v. Taylor, 78 Ohio St.3d 15. (ECF Doc. 1, p. 22; ECF Doc. 13, pp.
26-28.) As to the first element—the defendant’s relationship with the victim—he argues there is
no evidence that he and the victim knew one another. (Id.) As to the second element—the
thought the defendant gave to the means and place of the crime—he argues Ms. Wade lied to
him about where she was going, that she chose the hotel location, and that Mr. Jefferson always
carried a gun. (Id.) And as to the third element—the timing of pertinent events—he
acknowledges that he left the scene and later returned, but argues “there was no evidentiary basis
for concluding” that he used that time to reflect and plan; he further asserts that the situation
involved “an instantaneous eruption of events” that began when Mr. Nabors “opened the motel
room door and jumped at Petitioner.” (Id.)
As discussed above, this Court may not “reweigh the evidence, re-evaluate the credibility
of witnesses, or substitute [its] judgment for that of the jury,” Brown, 567 F.3d at 205, and
should consider instead whether the jury “made a rational decision” when it concluded that Mr.
Jefferson exhibited prior calculation and design, see Herrera, 506 U.S. at 402 (emphasis in
original). The supporting facts in evidence, which were identified by the state court of appeals
and not rebutted by clear and convincing evidence by Mr. Jefferson, included: (1) as to the first
Taylor element, the fact that Petitioner “was aware that [Ms.] Wade was with another man,”
“was angry that [she] was with another man,” and “stood outside the motel room and heard [the
victims] having sex”; (2) as to the second Taylor element, the fact that Petitioner “tracked [Ms.
Wade] via GPS to the motel,” “had to borrow a vehicle” to go to the motel, and “went to the
motel with his gun and a knife”; and (3) as to the third Taylor element, the fact that Petitioner
“paced outside of the motel room then left for eight minutes . . . and then returned,” then
“slashed the victims’ tires and waited some more,” then “waited at the motel for over 25 minutes
before the door to the room was opened,” at which point “he immediately opened fire.”
Jefferson, 2022-Ohio-348, ¶ 76. Mr. Jefferson also “followed Mr. Nabors into the room and
continued shooting,” as Mr. Nabors crawled away, ultimately shooting Mr. Nabors “a total of
seven times, including a shot to the back of the head while he was on the floor.” Id.
Since the jury considered all of the evidence and evaluated the testimony and credibility
of all witnesses, including Mr. Jefferson (see ECF Doc. 9-5, p. 2), deference is due to its
conclusion that the evidence proved Mr. Jefferson’s prior calculation and design, Brown, 567
F.3d at 205. Mr. Jefferson has failed to demonstrate on federal habeas review that “no rational
trier of fact could have agreed with the jury” on this issue. Coleman, 566 U.S. at 651.
If the Court agrees that the jury made a rational decision in finding the evidence showed
prior calculation and design, it need not address the second layer of deference applied to
sufficiency claims. See Stewart, 595 F.3d at 653. Under that second layer, the question before
this Court is, again, “whether the Ohio Court of Appeals itself was unreasonable in its conclusion
that a rational trier of fact could find [Mr. Jefferson] guilty beyond a reasonable doubt based
upon the evidence introduced at trial.” Brown, 567 F.3d at 205 (emphasis in original).
As with Ground Two, the court of appeals here considered arguments that mirror Mr.
Jefferson’s arguments on federal habeas review (compare ECF Doc. 13, pp. 26-29 with ECF
Doc. 9-1, pp. 72-73), reviewed the evidence presented at trial, and found Petitioner’s contention
that there was insufficient evidence of prior calculation and design to be without merit, Jefferson,
2022-Ohio-3448, ¶¶ 58-60. That finding was supported by evidence in the trial record that
showed, for example, that Mr. Jefferson admitted to: tracking Ms. Wade’s location to the motel;
having his gun with him; being aware she was there with another person and being mad about it;
slashing Ms. Wade’s and Mr. Nabor’s tires; standing outside the motel room for twenty-five
minutes while hearing her have sex with the other person; then shooting Mr. Nabors seven times
once the motel door opened, including once in the face and once in the back of the head. (See
ECF Doc. 9-5, pp. 18, 19-20, 30, 37-38, 40-42, 48-50.) Further, while Mr. Jefferson asserts that
there was “no evidentiary basis for concluding” that he reflected on a plan or scheme to kill Mr.
Nabors when he left the motel to drive around for eight minutes and then returned (ECF Doc. 13,
p. 28), the Sixth Circuit has made it clear that “[c]ircumstantial evidence alone is sufficient to
support a conviction[.]” Johnson, 200 F.3d at 992; see also Durr, 487 F.3d at 449. Thus, the
state appellate court’s conclusion that Mr. Jefferson had “time for reflection and consideration of
his actions” when he left the motel and drove around for eight minutes, Jefferson, 2022-Ohio-
3448, ¶ 76, was not an unreasonable determination of the facts in light of the evidence.
Under Jackson, “the relevant question is whether, after viewing the evidence in the light
most favorable to the prosecution, any rational trier of fact could have found the essential
elements of the crime beyond a reasonable doubt.” 443 U.S. at 319 (emphasis in original).
Having considered the reasoned analysis of the state court of appeals, and given the record
before the state court of appeals, the undersigned concludes that it cannot be said that the “‘state
court’s ruling on [his] [sufficiency] claim . . . was so lacking in justification that there was an
error well understood and comprehended in existing law beyond any possibility for fairminded
disagreement.’” Bobby, 565 U.S. at 24 (quoting Harrington, 562 U.S. at 103).13
For the reasons set forth above, the undersigned recommends that the Court DENY
Grounds Two and Three on the merits.
13 Without directly arguing that the state court misapplied Ohio’s prior calculation and design standard, Mr.
Jefferson argues in his Traverse that the current prior calculation and design standard is more rigorous than Ohio’s
prior premeditation standard. (ECF Doc. 13, p. 25.) To the extent he intends to argue that the state court misapplied
Ohio law, his argument is underdeveloped and waived, see McPherson v. Kelsey, 125 F.3d 989, 995 (6th Cir. 1997),
and without merit on habeas review because “it is not the province of a federal habeas court to reexamine state-court
determinations on state-law questions,” Estelle v. McGuire, 502 U.S. 62, 67-68 (1991) (citing 28 U.S.C. § 2241).
D. Ground Four is Not Cognizable and/or Without Merit
In Ground Four, Mr. Jefferson argues he was denied a fair trial and due process when the
trial court refused to provide a self-defense jury instruction. (ECF Doc. 1, pp. 23-25; ECF Doc.
13, pp. 29-32.) Respondent asserts that this claim should be dismissed as noncognizable on
federal habeas review and/or denied as without merit. (ECF Doc. 9, pp. 41-45; ECF Doc. 14-7.)
1. Habeas Review of State Law Finding Regarding Jury Instruction
“[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, 68 (1991) (citing 28 U.S.C. § 2241); see also Lewis v. Jeffers, 497 U.S.
764, 780 (1990) (“[F]ederal habeas corpus relief does not lie for errors of state law.”); Engle v.
Isaac, 456 U.S. 107, 121 n.21 (1982) (“We have long recognized that a ‘mere error of state law’
is not a denial of due process.”) (citation omitted)).
“Because ‘federal habeas corpus relief does not lie for errors of state law,’” federal courts
“may grant the writ based on errors in state jury instructions only in extraordinary cases.”
Daniels v. Lafler, 501 F.3d 735, 741 (6th Cir. 2007) (quoting Lewis, 497 U.S. at 780); see also
Bagby v. Sowders, 894 F.2d 792, 795 (6th Cir. 1990) (explaining that, because “it is not the
function of a federal habeas court to correct errors in state law,” granting federal habeas relief
and setting aside a conviction based on a state trial court’s failure to give a jury instruction based
on its interpretation of its own laws would only be warranted “under the most unusual
circumstances”); Rashad v. Lafler, 675 F.3d 564, 569 (6th Cir. 2012) (“Generally speaking, a
state court’s interpretation of the propriety of a jury instruction under state law does not entitle a
habeas claimant to relief.”) (citing 28 U.S.C. § 2254(a); Estelle, 502 U.S. at 67–68).
Thus, “[t]o warrant habeas relief, ‘jury instructions must not only have been erroneous,
but also, taken as a whole, so infirm that they rendered the entire trial fundamentally unfair. The
burden is even greater than that required to demonstrate plain error on appeal.’” Buell v.
Mitchell, 274 F.3d 337, 355 (6th Cir. 2001). Therefore, “the state court’s refusal to give the
instruction must have ‘so infected the entire trial that the resulting conviction violates due
process.’” Keahey v. Marquis, 978 F.3d 474, 478 (6th Cir. 2020) (quoting Cupp v. Naughten,
414 U.S. 141, 147 (1973)).
2. State Court Adjudication of Jury Instruction Challenge
On direct appeal, the state appellate court addressed the merits of Mr. Jefferson’s claim
that the trial court abused its discretion by not giving a self-defense jury instruction as follows:
{¶97} Appellant, in his fifth assignment of error, argues that the trial court abused
its discretion by not instructing the jury on self-defense. We disagree.
{¶98} Appellant, in the case sub judice, did not request a jury instruction on self-
defense and did not object to the trial court's failure to give one. Crim.R. 30(A)
provides that a party may not assign as error the trial court’s failure to give any jury
instructions “unless the party objects before the jury retires to consider its verdict,
stating specifically the matter objected to and the grounds of the objection.” The
failure to object to a jury instruction in accordance with Crim.R. 30(A) before the
jury retires constitutes a waiver, absent plain error. State v. Lynn, 129 Ohio St.3d
146, 950 N.E.2d 931, 2011-Ohio-2722, ¶ 12.
{¶99} Plain error exists where there is an obvious deviation from a legal rule that
affected the defendant’s substantial rights by influencing the outcome of the
proceedings. State v. Barnes, 94 Ohio St.3d 21, 27, 2002-Ohio-68, 759 N.E.2d
1240. “Plain error does not exist unless it can be said that but for the error, the
outcome of the trial would clearly have been otherwise.” State v. Biros, 78 Ohio
St.3d 426, 436, 1997-Ohio-204, 678 N.E.2d 891. Courts should notice plain error,
“with the utmost caution, under exceptional circumstances and only to prevent a
miscarriage of justice.” Lynn at ¶ 14.
The elements of a valid claim of self-defense are as follows: (1) the defendant
was not at fault in creating the situation giving rise to the affray; (2) the
defendant had a bona fide belief that he or she was in imminent danger of
death or great bodily harm and that his or her only means of escape from such
danger was in the use of such force; and (3) the defendant did not violate any
duty to retreat or avoid the danger.
{¶100} State v. Petway, 2020-Ohio-3848, 156 N.E.3d 467, ¶ 41 (11th Dist.), citing
State v. Barnes, 94 Ohio St.3d 21, 24, 2002-Ohio-68, 759 N.E.2d 1240, citing State
v. Robbins, 58 Ohio St.2d 74, 388 N.E.2d 755 (1979), paragraph two of the
syllabus. Under the burden shifting framework outlined in the current version of
R.C. 2901.05(B), which became effective on April 6, 2021, “the state is not required
to prove the defendant did not act in self-defense until that defendant introduces
evidence that tends to support they acted in self-defense.” State v. Walker, 2021-
Ohio-3860, 180 N.E.3d 60, ¶ 61 (6th Dist.), citing Petway at ¶ 55. Thus, “the
defendant maintains the burden of production on their self-defense claim before the
state inherits the burden of persuasion.” Id.
{¶101} The trial court, in indicating that it would not be giving an instruction on
self-defense, stated, in relevant part, as follows:
[I]n listening to Mr. Jefferson’s testimony, I would not be giving them the
self-defense instruction. I don’t think it’s warranted, because to do that you
have to say evidence was presented in support of finding that the Defendant
used force in self-defense. There was no testimony whatsoever that Mr.
Jefferson had any reason to believe that he was in imminent danger of death.
He only said that Mr. Nabors might have made a step towards him, and, at
that point, that’s when he said he started shooting. For that reason, I would
not be giving them that instruction regarding self-defense because I don’t
think it’s warranted because I don’t think there was any evidence regarding
self-defense.
{¶102} Trial Transcript at 656-657. Appellant testified at trial that when the motel
room door opened, and Nabors saw him, Nabors stepped back and raised his arms.
At the time, appellant had a loaded gun in his hand and Nabors and Wade were
unarmed. There was testimony at trial that appellant began immediately firing his
gun when the door to the motel room opened.
{¶103} We concur with the trial court and find no plain error in not giving an
instruction on self-defense.
Jefferson, 2022-Ohio-3448, ¶¶ 97-104, 2022 WL 4545848, at *11-12.
3. Claim in Ground Four is Not Cognizable and/or Without Merit
Mr. Jefferson argues the trial court’s “refus[al] to give self-defense instruction was an
unreasonable determination of facts in light of the evidence presented at trial” and “was a denial
of [his] constitutional right to present a complete defense in violation of . . . due process” as
described in Crane v. Kentucky, 476 U.S. 683, 690 (1986). (ECF Doc. 13, p. 32.)
To the extent Mr. Jefferson is seeking federal habeas relief because the trial court’s
failure to instruct the jury on self-defense violated state law, he fails to state a claim upon which
federal habeas relief may be granted. As explained above, “it is not the province of a federal
habeas court to reexamine state-court determinations on state-law questions.” Estelle, 502 U.S. at
67-68. Accordingly, to the extent Ground Four is based on asserted violations of state law, the
undersigned recommends that the Court DENY that claim as not cognizable.
Mr. Jefferson correctly observes that his jury instruction claim may be cognizable on
federal habeas review if the “ailing instruction by itself so infected the entire trial that the
resulting conviction violates due process.” (ECF Doc. 13, p. 29 (citing Cupp, 414 U.S. at 147).)
In support of such a finding, he notes that Mr. Nabors was a larger man and had keys clenched in
his hand when he died, and also cites to his own trial testimony:
Q. You shot Dwayne Nabors. Correct?
A. Obviously, I did, but I wasn’t aiming to shoot Dwayne.
Q. He was the first one coming out the door?
A. He opened the door.
Q. Correct. And you didn’t have a conversation with him. Actually, at 1:32
and some seconds, we see you stand back in the position to fire and we see the
flashes. You fired from outside, from the jump, correct?
A. No.
Q. Oh, you had what? A five-minute conversation with him? Hi, how are you
doing, you got towels?
A. It wasn’t a five-minute conversation. He opened up the door. He stepped
back, saying, “Hey, you got it.” He was smiling. I was looking at him. I took my
eyes off of him and was looking at Shaylee. She was looking at him smiling --
Q. All while you’re standing outside the door this is going on?
THE COURT: Let him finish his answers. Just let him finish.
Q. All of that.
A. That’s what happened. Then in the process of me looking at Shaylee,
Dwayne, like, jumped towards me. That’s when I fired the first shot. And then
after that, I just lost it.
* * *
Q. Okay. So shooting Dwayne Nabors and shooting Shaylee Wade, it was all
an accident. Correct?
A. I was scared when I seen Dwayne jump at me, so that’s when I just started
shooting.
* * *
A. When he opened the door --
Q. Answer my question, sir.
A. I am. He threw up his hands like this, and he said, “Hey, hey, hey, you got
it.” And then he was smiling. And I looked at Shaylee and she was looking at him
and she was smiling, and I just felt -- like, I felt horrible. And then while I’m
looking at Shaylee, in that second, he, with his right foot, jumped towards the door,
and that’s what scared me to cause me to start shooting. Then as I went in, I was
still shooting . . . .
(ECF Doc. 9-5, pp. 43-45; see ECF Doc. 13, pp. 30-31.) Mr. Jefferson, who waited outside the
motel room with a gun for 25 minutes after slashing both victims’ tires, and watched Mr. Nabors
open the door, step back, say “hey, you got it,” and then smile at Ms. Wade as she smiled back at
him, nevertheless contends that a self defense instruction was required because Mr. Nabors then
jumped towards Mr. Jefferson and/or the door right before Mr. Jefferson opened fire. (Id.)
In declining to give a jury instruction on self defense, the trial court acknowledged Mr.
Jefferson’s statements that “Mr. Nabors might have made a step towards him, and, at that point,
that’s when he said he started shooting,” but concluded “[t]here was no testimony whatsoever
that Mr. Jefferson had any reason to believe that he was in imminent danger of death.” Jefferson,
2022-Ohio-3448, ¶ 101. Given the evidence presented at trial, including Mr. Jefferson’s own
testimony, the undersigned finds Mr. Jefferson has failed to demonstrate that the trial court’s
decision not to instruct the jury on self-defense was “so infirm that [it] rendered the entire trial
fundamentally unfair.” Buell, 274 F.3d at 355 (citation and internal quotation marks omitted).
Although this failing alone is sufficient to deny relief, the undersigned observes that the
claim for relief set forth in Ground Four must also fail for several additional reasons.
First, to the extent that Mr. Jefferson seeks relief because the trial court’s “refus[al] to
give self-defense instruction was an unreasonable determination of facts in light of the evidence
presented at trial” under 28 U.S.C. § 2254(d)(2) (ECF Doc. 13, p. 32), the Sixth Circuit recently
explained that an argument that a failure to provide a self-defense jury instruction violates a
defendant’s constitutional rights “presents a mixed question of law and fact that falls under §
2254(d)(1), not under § 2254(d)(2).” Mercer v. Stewart, 171 F.4th 897, 904 (6th Cir. 2026).
Thus, any claim for relief under § 2254(d)(2) in Ground Four must fail.
Second, to the extent Mr. Jefferson seeks relief under 28 U.S.C. § 2254(d)(1) because the
lack of a self-defense jury instruction amounted to “a denial of [his] constitutional right to
present a complete defense in violation of . . . due process” as described in Crane, 476 U.S. at
690 (ECF Doc. 13, p. 32), he has failed to show that the state appellate court’s decision was
contrary to or an unreasonable application of clearly established federal law. While the Supreme
Court in Crane did state that “the Constitution guarantees criminal defendants ‘a meaningful
opportunity to present a complete defense,’” 476 U.S. at 690 (quoting California v. Trombetta,
467 U.S. 479, 485 (1984)), the Court held more specifically that the exclusion of testimony
regarding the circumstances of a defendant’s confession of guilt “deprived him of a fair trial,” id.
at 690. The Supreme Court’s ruling in Crane did not address the impact of a decision to exclude
a self-defense jury instruction at trial. Accordingly, Mr. Jefferson has failed to demonstrate that
the state court’s jury instruction determination was contrary to or an unreasonable application of
federal law as established in Crane.
In Keahey v. Marquis, 978 F.3d 474 (6th Cir. 2020), the Sixth Circuit acknowledged the
Crane standard and the existence of a “narrow category of state jury-instruction mistakes that
violate the clearly established right to ‘fundamental fairness,’” but found a federal habeas claim
based on a failure to give a self-defense jury instruction was not contrary to clearly established
federal law under § 2254(d)(1) because “the Supreme Court, regrettably for Keahey, has never
invoked this principle in granting relief for the failure to give a self-defense instruction.” Id. at
478 (citations omitted). The court further found the failure was not an unreasonable application
of federal law under § 2254(d)(1) “[b]ecause the Supreme Court has never clearly established
[petitioner]’s alleged constitutional right to a self-defense instruction and because the state court
did not unreasonably apply the most relevant Supreme Court holdings.” Id. at 479. The Sixth
Circuit recently reiterated its finding that no relief is available under § 2254(d)(1) based on a
failure to give a self-defense jury instruction. See Mercer, 171 F.4th at 907 (discussing Keahey).
This precedent further demonstrates that Mr. Jefferson’s claim in Ground Four lacks merit.
For all of the reasons set forth above, the undersigned recommends that the Court DENY
Mr. Jefferson’s federal constitutional claim in Ground Four on the merits.
E. Ground Five Was Procedurally Defaulted
In Ground Five, Mr. Jefferson argues that he received constitutionally ineffective
assistance of counsel when his appellate attorney did not assert a claim for ineffective assistance
of trial counsel on direct appeal, challenging his trial counsel’s failure to assert a “for cause” or
preemptory challenge to remove Juror #7 for bias. (ECF Doc. 1, pp. 26-27; ECF Doc. 13, pp.
32-36.) Juror #7 told the trial court that she overheard “[a] girl that works at the same place as I
do” who had the last name Nabors “telling somebody else that her dad’s murder trial was this
week.” (ECF Doc. 9-2, p. 47.) The juror said she did not know Ms. Nabors personally and did
not “really talk to her” but “said hi in passing.” (Id. at pp. 46-47.) The juror also said she could
“be fair and impartial” but when asked “would you believe [Ms. Nabors] or not believe her” if
she was a witness, the juror stated: “I guess I think I probably would believe her, but I don’t
know her besides in passing.” (Id. at pp. 47-49.) Mr. Jefferson asserts that the juror’s answers to
the court’s questions “show[] that juror’s bias exists and should have been grounds for a
reasonable defense attorney to raise a challenge for the juror’s removal.”14 (ECF Doc. 13, p. 26.)
Respondent notes that Ms. Nabors “was never called to testify” and argues that Ground Five
should be dismissed as procedurally defaulted. (ECF Doc. 9, pp. 46-49.)
1. Legal Standard for Procedural Default
A federal court may not grant a writ of habeas corpus unless the petitioner has exhausted
all available remedies in state court. See 28 U.S.C. § 2254(b)(1)(A). A state defendant with
federal constitutional claims must fairly present those claims to the state courts before raising
them in a federal habeas corpus action. See 28 U.S.C. §§ 2254(b), (c); Anderson v. Harless, 459
U.S. 4, 6 (1982) (per curiam); Picard v. Connor, 404 U.S. 270, 275-76 (1971); see also Fulcher
v. Motley, 444 F.3d 791, 798 (6th Cir. 2006) (“Federal courts do not have jurisdiction to consider
a claim in a habeas petition that was not ‘fairly presented’ to the state courts”).
To satisfy the fair presentation requirement, a habeas petitioner must present both the
facts and legal theories underpinning his claims to the state courts. See McMeans v. Brigano,
228 F.3d 674, 681 (6th Cir. 2000). This means that the petitioner must present his claims to the
14 Mr. Jefferson also asserts without factual or legal support that this Court “should presume that Juror [#7] lied
about her personal knowledge of the case and her close relationship with the victim’s daughter to secure her a chair
with the jury[.]” (ECF Doc. 1, p. 27.) The undersigned makes no such presumption.
state courts as federal constitutional issues and not merely as issues arising under state law. See,
e.g., Baldwin v. Reese, 541 U.S. 27, 33-34 (2004); Franklin v. Rose, 811 F.2d 322, 324-25 (6th
Cir. 1987). A constitutional claim for relief must also 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); Hafley v. Sowders, 902 F.2d 480, 483 (6th Cir. 1990).
A petitioner must also meet certain procedural requirements to have his claims reviewed
in federal court. See Smith v. State of Ohio Dep’t of Rehab. & Corr., 463 F.3d 426, 430 (6th Cir.
2006). “Procedural barriers, such as . . . 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. See Williams v. Anderson, 460
F.3d 789, 806 (6th Cir. 2006). Failure to exhaust applies where state remedies are “still available
at the time of the federal petition.” Id. at 806 (quoting Engle, 456 U.S. at 125 n.28). In contrast,
procedural default applies where state court remedies are no longer available. See id.
Procedural default may occur in two ways. First, a petitioner may procedurally default a
claim if he fails “to comply with state procedural rules in presenting his claim to the appropriate
state court.” Id. In Maupin v. Smith, the Sixth Circuit articulated a four-prong analysis to be
used when determining whether a claim is procedurally barred due to failure to comply with a
state procedural rule: (1) whether there is a state procedural rule applicable to petitioner’s claim,
and whether 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 his failure to follow the rule and that he was
actually prejudiced 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.’” See
Williams, 460 F.3d at 806 (quoting O'Sullivan, 526 U.S. at 848); see also Baston v. Bagley, 282
F. Supp. 2d 655, 661 (N.D. Ohio 2003) (“Issues not presented at each and every level [of the
state courts] cannot be considered in a federal habeas corpus petition.”); State v. Moreland, 50
Ohio St.3d 58, 62 (1990) (finding failure to present a claim to a state court of appeals constituted
a waiver). “If, at the time of the federal habeas petition, state law no longer allows the petitioner
to raise the claim, the claim is procedurally defaulted.” Williams, 460 F.3d at 806. Thus, even if
the exhaustion requirement is technically satisfied because no state remedies remain available to
the petitioner, the petitioner’s prior failure to present those claims for consideration in state court
may cause a procedural default that bars federal court review of the claims. See id. (citing
Coleman v. Thompson, 501 U.S. 722, 732 (1991)).
To overcome procedural default, a petitioner must: (1) show cause for the default and
demonstrate that actual prejudice resulted from the alleged violation of federal law; or (2) show
that there will be a fundamental miscarriage of justice if the claims are not considered. See
Coleman, 501 U.S. at 750. “A fundamental miscarriage of justice results from the conviction of
one who is ‘actually innocent.’” Lundgren v. Mitchell, 440 F.3d 754, 764 (6th Cir. 2006)
(quoting Murray v. Carrier, 477 U.S. 478, 496 (1986)).
2. Ground Five Was Procedurally Defaulted
The first way a petitioner may procedurally default is by failing “to comply with state
procedural rules in presenting his claim to the appropriate state court.” See Williams, 460 F.3d at
806. Respondent argues that the claim in Ground Five was procedurally defaulted because Mr.
Jefferson did not timely challenge appellate counsel’s failure to raise that claim. (ECF Doc. 9,
pp. 46-47.) Mr. Jefferson argues that he “properly raised the issue at his first opportunity in his
App.R.26(B) [motion], thus exercising due diligence.” (ECF Doc. 13, p. 35.)
The record reflects that Mr. Jefferson did attempt to raise his claim for ineffective
assistance of appellate counsel through a motion for leave to file a motion for reopening pursuant
to App. R. 26(B). (ECF Doc. 9-1, pp. 187-88; see also id. at pp. 189-95.) The Ohio appellate
court denied Mr. Jefferson’s motion for leave to file a motion for reopening under App. R. 26(B),
noting that the application was filed after the 90-day deadline. (Id. at pp. 208-11.) The court
found the motion did not provide a sufficient explanation to establish good cause for the delay,
and further found Mr. Jefferson’s juror bias argument was undermined by his acknowledgment
that he was aware of the juror bias issue at the time of trial, before the direct appeal. (Id.)
To assess procedural default based on a failure to comply with state procedural rules,
courts in this circuit apply the four-prong Maupin analysis. See Williams, 460 F.3d at 807 (citing
Maupin, 785 F.2d at 138). Under the first two prongs of the Maupin analysis, this Court must
determine whether Mr. Jefferson failed to comply with a procedural rule and whether the state
enforced that rule. See 785 F.2d at 138. Ohio appellate rules provided that: “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.” App. R. 26(B)(1). The judgment affirming Mr. Jefferson’s conviction was
journalized on September 29, 2022. (ECF Doc. 9-1, p. 14.) Mr. Jefferson missed this deadline
and filed a motion for leave to file a motion for reopening under App. R. 26(B) on January 11,
2023. (Id. at pp. 187-96.) The state appellate court denied the motion, finding that Mr. Jefferson
failed to show good cause for the delay. (Id. at pp. 208-11.) Thus, the evidence establishes that
the first two prongs of the Maupin analysis have been met.
The third prong of the Maupin analysis asks whether the procedural rules establish an
adequate and independent state law ground by which the claims may be procedurally defaulted.
See 785 F.2d at 138. The Sixth Circuit had held that “the failure to timely file a Rule 26(B)
application constitutes an adequate and independent state ground for barring habeas relief[.]”
Hedenberg v. Noble, No. 19-4250, 2020 WL 3422167, at *4 (6th Cir. June 15, 2020) (citing
Scuba v Brigano, 527 F.3d 479, 488 (6th Cir. 2007)). Thus, the third prong of the Maupin
analysis has also been met.
Under the fourth prong of the Maupin analysis, the final question is whether Mr.
Jefferson has shown “cause and prejudice” or a fundamental miscarriage of justice to excuse his
procedural default on Ground Five of the Petition. “‘[C]ause’ under the cause and prejudice test
must be something external to the petitioner, something that cannot fairly be attributed to him[.]”
Coleman, 501 U.S. at 753 (emphasis in original) (discussing Murray, 477 U.S. at 488).
Here, Mr. Jefferson asserts that the “interference and inaction” of prison staff in
connection with his untimely App.R. 26(B) application amounted to “cause” sufficient to excuse
his procedural default. (ECF Doc. 13, pp. 13-18.) In support, he makes the following assertions:
he received the appellate court’s September 29, 2022 decision in October 2022; he started
working on his application to reopen on November 24, 2022, after his security level was reduced
and he was transferred to Richland Correctional Institution in November 2022; he completed his
application to reopen on December 19, 2022; and he submitted a print off sheet to the librarian
on December 20, 2022, but was delayed in getting the application reviewed and printed because
the librarian went on vacation without notification to inmates from December 21 through 28,
2022, “making it impossible for [him] to print off his motion to reopen in order to mail his App.
R. 26(B) motion in a timely manner.” (ECF Doc. 13, pp. 13-18.) Mr. Jefferson asserts that he
did not receive his application back from the librarian until December 30, 2022, after she
returned and reviewed his legal documents, and that he placed his motion for leave to file the
application in the prison mailbox that same day. (Id. at p. 14.) He therefore argues that his
procedural default should be excused because prison library rules and the librarian’s absence
prevented him from timely printing and mailing his application. (Id. at pp. 13-15, 17.)
In the Sixth Circuit, “courts have held repeatedly that a petitioner’s pro se status, limited
access to a prison law library, or ignorance of the law and state procedural rules do not constitute
cause sufficient to excuse a procedural default.” Suggs v. McConahay, No. 21-3281, 2021 WL
10161588, at *3 (6th Cir. Sept. 9, 2021) (citing Bonilla v. Hurley, 370 F.3d 494, 498 (6th Cir.
2004) and Hannah v. Conley, 49 F.3d 1193, 1197 (6th Cir. 1995)). In Suggs, the petitioner
asserted that he was only able to go to the law library on March 25, and did not have access
again until April 13, one day before the relevant filing was due. See 2021 WL 10161588, at *3.
The Sixth Circuit nevertheless found he had failed to demonstrate “cause” to excuse his default
because “he at least had access on March 25,” the information he needed for the filing “was
available . . . from his direct appeal,” and he “‘d[id] not indicate why he required additional time
to conduct legal research and how his limited law library time prevented him from filing’ the
memorandum.” Id. (quoting Bonilla, 370 F.3d at 498).
Here too, the evidence and circumstances before the Court do not support a finding of
“cause” to excuse Mr. Jefferson’s procedural default. The only evidence Mr. Jefferson provides
in support of the described impediments is his own self-serving statement, which is inconsistent
with the statement he made to the state courts. (Compare ECF Doc. 13, p. 14 (asserting librarian
was unavailable from December 21 through December 28, 2022, due to an unannounced
vacation) with ECF Doc. 9-1, p. 187 (asserting librarian was unavailable from December 23
through December 28).)15 Further, as the state court noted, Mr. Jefferson’s complaints regarding
limited access to the law librarian only accounts for the last week or two of a three month time
period allotted for Mr. Jefferson to prepare and file his App.R. 26(B) application. Even giving
credence to his assertion that he did not receive the appellate court’s decision until October 2022,
he does not explain: why he did not begin working on his application until November 24; why he
waited until after his transfer and reduction in security level before working on the application;
and why he did not complete the application until December 19. Like other courts, the
undersigned concludes that the described limitations in Mr. Jefferson’s access to the law library
and/or law librarian during the winter holiday season are insufficient to establish “cause” to
excuse his default when he had nearly three months prior to that time to work on the application.
Mr. Jefferson’s argument that the state court addressed the merits of his claim in Ground
Five (ECF Doc. 13, pp. 15-16) does not change this analysis. First, a review of the state court’s
decision reveals that the court did not decide the claim on its merits, but rather briefly addressed
the merits in support of its finding that Mr. Jefferson did not demonstrate good cause for his late
filing. Specifically, the court of appeals highlighted the fact that the basis for the assignment of
error was “evident” to Mr. Jefferson “at or before the day before he was convicted” because that
15 If Mr. Jefferson’s representations to the state court are believed, a librarian was available to assist Mr. Jefferson
for two days after December 20––the day he contends he provided the librarian with a print off sheet.
fact “undermined his argument that he ha[d] shown good cause for the delay.” (ECF Doc. 9-1,
pp. 209-10.) In other words, no part of the 90-day period for filing needed to be spent learning
the facts to support the claim because it was evident from the day of his conviction. Second, “the
adequate-and-independent-state-ground doctrine, ‘[b]y its very definition ... requires the federal
court to honor a state holding that is a sufficient basis for the state court’s judgment, even when
the state court also relies on federal law.’” Conley v. Warden Chillicothe Corr. Inst., 505 F.
App’x 501, 507 (6th Cir. 2012) (quoting Harris v. Reed, 489 U.S. 255, 264 n. 10 (1989)
(alterations in original)). Thus, Mr. Jefferson’s procedural default would not be negated or
excused even if the state court of appeals had reached the merits of Mr. Jefferson’s App. R.
26(B) assignments of error because the state court enforced a procedural bar. See e.g., Miller v.
Rogers, 121 F.3d 708 (6th Cir. 1997) (explaining that “[w]hen a state court invokes a procedural
bar and also discusses the merits of the issues raised[,] federal courts are barred from deciding
the merits of the claims”) (citing See Ewing v. McMackin, 799 F.2d 1143, 1149 (6th Cir. 1986)).
Because Mr. Jefferson has not shown “cause” to excuse his procedural default, this Court
need not assess the question of “prejudice.” See Smith v. Murray, 477 U.S. 527, 533 (1986). The
undersigned therefore turns to whether Mr. Jefferson’s procedural default may be excused based
on a fundamental miscarriage of justice.
“A fundamental miscarriage of justice results from the conviction of one who is ‘actually
innocent.’” Lundgren, 440 F.3d at 764 (quoting Murray, 477 U.S. at 496). For a claim of actual
innocence to be credible in this context, a petitioner must “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.”
Schlup v. Delo, 513 U.S. 298, 324 (1995). He must further “show that it is more likely than not
that no reasonable juror would have convicted him in the light of the new evidence.” Id. at 327.
This standard is intended to permit petitioners with “truly extraordinary” cases a “meaningful
avenue by which to avoid a manifest injustice.” Id. (internal quotations omitted). Importantly,
“‘actual innocence’ means factual innocence, not mere legal insufficiency.” Bousley v. United
States, 523 U.S. 614, 623 (1998).
Here, Mr. Jefferson does not advance a specific actual innocence argument, and certainly
does not identify or provide new reliable evidence that might support a claim that he is actually
innocent. (ECF Doc. 13, p. 18 (arguing only “cause” and “prejudice”).) Indeed, he does not
deny shooting the victims. And he cannot overcome procedural default by asserting innocence
based on a claim that acted in self-defense because “a claim of self-defense is a claim of legal
innocence, not factual innocence.” See Valentin v. Woods, No. 19-CV-11068, 2023 WL 415152,
at *14 (E.D. Mich. Jan. 25, 2023) (citing See Bacon v. Klee, No. 15-2491, 2016 WL 7009108, at
*8 (6th Cir. Nov. 30, 2016); Harvey v. Jones, 179 F. App’x 294, 298-99 (6th Cir. 2006); Bushner
v. Bracy, No. 17-3553, 2017 WL 9480312, at *3 (6th Cir. Dec. 11, 2017)). Accordingly, the
undersigned concludes that Mr. Jefferson has not shown that a failure to consider the merits of
his procedurally defaulted claim would result in a fundamental miscarriage of justice.
For the reasons set forth above, the undersigned concludes that Ground Five is
procedurally defaulted, that Mr. Jefferson has not established cause and prejudice to excuse the
procedural default, and that he has not shown a fundamental miscarriage of justice to excuse the
default. For all of the reasons set forth above, the undersigned recommends that the Court
DISMISS Ground Five based on procedural default.
F. Ground Six Is Not Cognizable and/or Without Merit
In Ground Six, Mr. Jefferson argues that the state appellate court denied his constitutional
rights to procedural due process and equal protection when it denied his application to reopen his
appeal under Ohio App. R. 26(B). (ECF Doc. 1, pp. 27-30; ECF Doc. 13, pp. 36-39.)
Specifically, he asserts that his rights were violated because the state court of appeals “applied
the strict standards of App. R. 5(A) versus flexible standards pursuant to App. R. 26(B)(2)(b)”
when concluding that he failed to demonstrate good cause for not filing his application to reopen
within ninety days from the journalization of the appellate court’s judgment. (ECF Doc. 1, p. 29;
see also ECF Doc. 13, p. 38.) He also argues that the denial of his application to reopen
“resulted in a decision that was an unreasonable application of clearly federal law of the equal
protection of the law.” (ECF Doc. 13, p. 39; see also ECF Doc. 1, pp. 29.) In response,
Respondent argues that Mr. Jefferson has failed to present a valid due process or equal protection
claim in Ground Six. (ECF Doc. 9, pp. 49-52.) For the reasons explained below, the
undersigned concludes that Ground Six is not cognizable and/or without merit.
An application to reopen under App. R. 26(B) is “a collateral post-conviction remedy and
not a direct appeal.” Lopez v. Wilson, 426 F.3d 339, 353 (6th Cir. 2005); Morgan v. Eads, 104
Ohio St. 3d 142, 147 (2004) (“[W]e continue to adhere to the position that the App.R. 26(B)
process represents a collateral postconviction remedy and is not part of the original appeal.”).
“[T]he Sixth Circuit has consistently held that errors in post-conviction proceedings are outside
the scope of federal habeas corpus review.” See Cress v. Palmer, 484 F.3d 844, 853 (6th Cir.
2007) (citing Kirby v. Dutton, 794 F.2d 245, 246-47 (6th Cir. 1986); Roe v. Baker, 316 F.3d 557,
571 (6th Cir. 2002)). Further, the Sixth Circuit has held that habeas corpus “is not the proper
means by which prisoners should challenge errors or deficiencies in state post-conviction
proceedings . . . because the claims address collateral matters and not the underlying state
conviction giving rise to the prisoner’s incarceration.” Kirby, 794 F.2d at 247; id. at 248
(explaining that although, “the result of the habeas petition need not necessarily be reversal of
the conviction . . . the petition must directly dispute the fact or duration of the confinement”)
(citing Preiser v. Rodriguez, 411 U.S. 475, 500 (1973)); see also Cress, 484 F.3d at 853.
Mr. Jefferson’s claim that he is entitled to federal habeas relief based on the standard the
state court of appeals applied under state law in a collateral post-conviction proceeding addresses
a collateral procedural matter, not Mr. Jefferson’s underlying conviction. Accordingly, the
undersigned finds the claim not cognizable. Cress, 484 F.3d at 853; Kirby, 794 F.2d at 246-47,
248; see also Wallace v. May, No. 4:22-CV-1141, 2024 WL 2159996, at *5 (N.D. Ohio Apr. 12,
2024), report and recommendation adopted, No. 4:22 CV 1141, 2024 WL 2155940 (N.D. Ohio
May 14, 2024) (finding petitioner’s “challenge[] [to] the Ohio court of appeals’ process for
ruling on his Rule 26(B) application to reopen . . . not cognizable”). Mr. Jefferson’s claim is also
not cognizable on federal habeas review because it addresses a matter of state law—here, the
application of the Ohio rules of appellate procedure—and “it is not the province of a federal
habeas court to reexamine state-court determinations on state-law questions.” See Estelle, 502
U.S. at 68. Accordingly, the undersigned recommends that the Court DENY Ground Six as not
cognizable on federal habeas review.
Even if Ground Six were construed to allege a federal constitutional violation, Mr.
Jefferson has failed to establish that the state appellate court’s denial of his motion for leave to
reopen his appeal was contrary to or an unreasonable application of clearly established federal
law. The only Supreme Court case cited by Mr. Jefferson in connection with this claim is Vill. of
Willowbrook v. Olech, 528 U.S. 562, 564 (2000).16 (ECF Doc. 1, p. 29; ECF Doc. 13, p. 39.)
Citing Willowbrook, he argues the state court’s denial of his motion for leave to file an untimely
App. R. 26(B) application was an unreasonable application of clearly established federal law.
(Id.) The Supreme Court in Willowbrook held that a claim was stated under the equal protection
clause, even if it was brought by “a ‘class of one,’” when the claim alleged that the individual
was intentionally treated differently from other similarly situated people without a rational basis
for the different treatment. 528 U.S. at 564-65. Mr. Jefferson does not explain how the holding
in Willowbrook supports a finding that the denial of his request to file an untimely App.R. 26(B)
application violated his rights under the equal protection clause, and therefore has not shown that
the state court’s decision was contrary to or an unreasonable application of clearly established
federal law. Accordingly, even if Mr. Jefferson sufficiently alleged a federal constitutional claim
in Ground Six, the undersigned recommends that the Court DENY the claim on the merits.
For the reasons set forth above, the undersigned recommends that the Court DENY
Ground Six as not cognizable on federal habeas review and/or as without merit.
16 Mr. Jefferson’s citation contains a typographical error. He cites to Willowbrook, 528 U.S. 462 (see ECF Doc. 1,
p. 29; ECF Doc. 13, p. 39), but the correct citation is 528 U.S. 562.
V. Order and Recommendation
For the reasons set forth above, the undersigned DENIES Petitioner’s motion for
appointment. (ECF Doc. 16). Further, the undersigned recommends that the Court DENY and/
or DISMISS the Petition (ECF Doc. 1) as follows: DENY Grounds One through Three on the
merits; DENY Ground Four as not cognizable on federal habeas review and/or on the merits;
DISMISS Ground Five as procedurally defaulted; and DENY Ground Six as not cognizable on
federal habeas review and/or on the merits.
Date: June 17, 2026
/s/ Amanda M. Knapp
AMANDA M. KNAPP
UNITED STATES MAGISTRATE JUDGE
OBJECTIONS
Any objections to this Report and Recommendation must be filed with the Clerk of
Courts within fourteen (14) days after being served with a copy of this document. Failure to file
objections within the specified time may forfeit the right to appeal the District Court’s order. See
Berkshire v. Dahl, 928 F.3d 520, 530 (6th Cir. 2019); see also Thomas v. Arn, 474 U.S. 140, 106
S.Ct. 466, 88 L. Ed. 2d 435 (1985).