The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION AT CINCINNATI
DENNY BLANTON, JR., : Case No. 1:23-cv-538
:
Petitioner, :
: District Judge Susan J. Dlott
vs. :
Magistrate Judge Chelsey M. Vascura
:
WARDEN, MANSFIELD :
CORRECTIONAL INSTITUTION, :
:
Respondent. :
REPORT AND RECOMMENDATION
Petitioner, Denny Blanton, a state prisoner proceeding with counsel, seeks habeas corpus
relief pursuant to 28 U.S.C. § 2254. This matter is before the Court to consider the Petition
(Doc. 1), the Return of Writ (Doc. 11), Petitioner’s Reply (Doc. 18), and the state court record
(Doc. 10). For the reasons that follow, the undersigned RECOMMENDS that the Petition be
DENIED and this action DISMISSED WITH PREJUDICE.
I. FACTS AND PROCEDURAL HISTORY
In 2016, when Petitioner was eighteen years old and a senior in high school, he faced
charges of raping a freshman girl. That case proceeded to trial, and a jury convicted him of two
counts of rape, two counts of kidnapping, and sexually violent predator specifications. See State
v. Blanton, No. 16CA1031, 2018-Ohio-1275, 2018 WL 1611408 (Ohio App. 4th Dist. 2018). He
challenges those convictions and sentence in a separate habeas action in this Court. See Blanton
v. Warden, Mansfield Corr. Inst., 1:23-cv-537 (S.D. Ohio).
While Petitioner awaited trial on the rape case at the Adams County jail, he became
involved in a jail fight club. These activities led to his convictions for kidnapping and felonious
assault that are the subject of this case. The Ohio Supreme Court summarized the underlying
facts as follows:
{¶ 15} While he was being held in jail on the rape charges, Blanton and two other
inmates beat up Gary Lunsford, one of their cellmates. Lunsford told authorities
that after the attack, Blanton and the others prevented him from seeking medical
assistance for his injuries. Blanton was charged with felonious assault and
kidnapping for his role in the attack on Lunsford. The trial court conducted a second
jury trial on the charges stemming from Blanton’s conduct while in jail.
{¶ 16} Trial testimony revealed that Blanton and six other inmates in his cell block
had participated in a “fight club.” Blanton and two others, Devon Michael and Zack
McKee, organized the matches. In the two weeks leading up to the attack on
Lunsford, fights took place nearly every day. Lunsford, in his telling, was reluctant
to participate; but Blanton, Michael, and McKee told him that if he didn’t, they
would make him fight all three of them at once. Lunsford said the three would often
“congregate together” and that he “knew something was going to happen, [but not]
to who or what.”
{¶ 17} One afternoon, Lunsford and another inmate wrestled while Blanton
refereed. After they took a break, McKee walked up and “sucker punched”
Lunsford. Michael joined in, and he and McKee forced Lunsford to the floor, taking
turns kicking and punching him in his head and body. Once Michael and McKee
had finished with him, Blanton walked over and punched Lunsford some 15 times
in the head as he lay on the floor. A video of the attack shows that Lunsford was
not moving much, if at all, during Blanton’s initial attack.
{¶ 18} After some time, Lunsford tried to get up. Blanton quickly ran over and
delivered swift blows to Lunsford’s head. Then Blanton backed Lunsford up
against the wall and began pummeling him with his fists. Lunsford stumbled away
and fell to the floor, motionless. Michael and McKee joined back in and stomped
on Lunsford a few more times. The three attackers circled Lunsford as he lay on
the ground. Each time Lunsford tried to stand, they knocked him back down. This
went on until Lunsford finally collapsed onto one of the bunks.
{¶ 19} Lunsford said he did not remember much of the assault, because he had been
“knocked unconscious” and was “incapacitated.” Another cellmate recounted: “I
seen he was wrapped up in a ball with his hands over his face and then he was
kicked in the back of his head and then his arms went limp. He was out for a few
seconds and then he come back to.”
{¶ 20} Lunsford maintained that he did not immediately tell jail personnel that he
had been hurt because he “wasn’t permitted to” by his three attackers. He stayed in
his bunk, and he covered his head with a blanket whenever a guard walked by. A
fellow inmate brought him his food when the cafeteria trays were delivered.
Lunsford’s trio of attackers threatened that he would “get the same treatment again
if [he] tried to hit the call box.”
{¶ 21} After a couple days of this, a corrections officer told Lunsford to get out of
his bunk and pick up his tray at the cell’s door. She saw that he had been beaten up
and took him out of the cell. Lunsford had significant visible injuries: two black
eyes; a busted lip; bruising on his face, neck, stomach, and back; and a gash on his
head. He was taken to the hospital, where an emergency-room doctor concluded
that he had sustained a concussion.
{¶ 22} Blanton did not testify in his defense. A jury found him guilty of felonious
assault and kidnapping for his attack on Lunsford. Blanton appealed those
convictions, and the Fourth District affirmed. See State v. Blanton, 2018-Ohio-
1278, 110 N.E.3d 1 (4th Dist.).
(Doc. 10, Ex. 53 at PageID 1169-71); State v. Blanton, 171 Ohio St.3d 19, 21-22, 215 N.E.3d
467 (2022). The trial court sentenced Petitioner to consecutive six-year prison terms on the
kidnapping and felonious assault counts, to be served consecutively to the previously imposed
sentences in the rape case. (Doc. 10, Ex. 12 at PageID 157-59).
A. Direct Appeal
On November 21, 2016, Petitioner, represented by new counsel, filed a direct appeal to
Ohio’s Fourth District Court of Appeals, raising eight assignments of error. (Doc. 10, at PageID
162, 190). On March 27, 2018, the Court of Appeals affirmed his convictions and sentence. (Id.
at PageID 281); State v. Blanton, 110 N.E.3d 1 (Ohio Ct. App. 2018). Petitioner filed a notice of
appeal and a memorandum in support of jurisdiction, but the Ohio Supreme Court declined to
accept jurisdiction. (Doc. 10, at PageID 363, 367-84, 486); State v. Blanton, 153 Ohio St.3d
1452 (2018).
B. Post-conviction Proceedings
On January 24, 2018, Petitioner, through counsel, filed a petition to vacate or set aside his
judgment of conviction and sentence. (Doc. 10, at PageID 508). The trial court consolidated the
jail and rape cases and dismissed both petitions without a hearing, finding all of Petitioner’s
claims barred by res judicata. (Id. at PageID 586-94).
Petitioner filed a timely consolidated appeal raising two assignments of error. (Id. at
PageID 633, 665). On December 23, 2020, the Fourth District Court of Appeals affirmed the
decision of the trial court, finding Petitioner’s claims both barred by res judicata and lacking
merit. (Id. at PageID 748, 768-81); State v. Blanton, Nos. 19CA1096, 19CA1097, 2020 Ohio
7018, 2020 WL 8093524 (Ohio App. 4th Dist. Dec. 23, 2020).
On February 8, 2021, Petitioner appealed to the Ohio Supreme Court, raising four
propositions of law. (Doc. 10, at PageID 783-802). On April 28, 2021, the Ohio Supreme Court
accepted his consolidated appeal and ordered the parties to brief the issues. (Id. at PageID 817).
The Ohio Public Defender’s Office, the Ohio Association of Criminal Defense Lawyers, and the
Office of the Cuyahoga County Public Defender submitted an amici curiae brief in support of
Petitioner. (Id. at PageID 1071). On November 9, 2022, the Ohio Supreme Court affirmed the
decision of the Fourth District Court of Appeals. State v. Blanton, 171 Ohio St.3d 19 (2022).
II. FEDERAL HABEAS PROCEEDINGS
On August 25, 2023, Petitioner, through counsel, filed the instant federal habeas petition.
He asserts eight grounds for relief with the following supporting facts:
GROUND 1: Petitioner’s conviction for felonious assault is not supported by
evidence sufficient to satisfy the Due Process Clause of the Fourteenth
Amendment.
Supporting Facts: A jail inmate sucker punched the victim and caused him to lose
consciousness. Petitioner was present when this occurred. The trial judge did not
instruct the jury regarding the limited circumstances under the Ohio complicity
statute for imputing criminal liability to a defendant for the conduct of a third party.
In the absence of such an instruction, the evidence of Petitioner’s mere presence
while the other inmate committed a felonious assault upon the victim was
insufficient to support Petitioner’s conviction for felonious assault either as a
principal offender or as an accomplice.
GROUND 2: Petitioner’s conviction for kidnapping is not supported by evidence
sufficient to satisfy the Due Process Clause of the Fourteenth Amendment.
Supporting Facts: The Ohio kidnapping statute requires proof that the accused
restrained another of his liberty. The alleged victim of the kidnapping count was a
fellow inmate in the county jail where Petitioner was confined. The alleged victim
admitted the restraint on his liberty was due to the inherent nature of his jail
sentence. The prosecution tried Petitioner for kidnapping on a theory that he
deprived the alleged victim of his “freedom of choice” to seek protection or medical
assistance from corrections officers. However, this theory would only support a
conviction for the misdemeanor offense of coercion. The evidence was insufficient
to support Petitioner’s conviction for the felony offense of kidnapping.
GROUND 3: The denial of Petitioner’s request for a jury instruction on the lesser
included offense of misdemeanor assault violated his rights under the Due Process
Clause of the Fourteenth Amendment.
Supporting Facts: Petitioner conceded he committed a misdemeanor offense of
assault by striking the victim several times with his fists. He denied aiding and
abetting another inmate who committed the felony crime of felonious assault by
sucker punching the victim and causing him to lose consciousness. The trial court’s
refusal to instruct the jury on misdemeanor assault as a lesser included offense
exposed Petitioner to a substantial risk of being convicted of the more serious crime
of felonious assault due to the jury’s natural inclination to convict him of some
offense rather than to acquit him of any wrongdoing.
GROUND 4: A defective complicity instruction violated Petitioner’s rights under
the Due Process Clause of the Fourteenth Amendment.
Supporting Facts: The trial court failed to instruct the jurors that before Petitioner
could be convicted under a theory of complicity for a felony committed by a
principal offender, the prosecution needed to prove beyond a reasonable doubt that
he solicited, procured, aided and abetted, or conspired with the principal offender,
and shared the principal offender’s culpable mental state. The incomplete
instruction prejudiced Petitioner because it invited the jurors to find him guilty
based on their own concept of vicarious criminal liability, rather than what the Ohio
complicity statute actually requires.
GROUND 5: The State’s failure to arrange for Petitioner’s presence for a pretrial
hearing on a motion to dismiss the indictment violated his rights under the Due
Process Clause of the Fourteenth Amendment.
Supporting Facts: The trial court held a pretrial hearing on Petitioner’s motion to
dismiss the indictment as a remedy for the state’s failure to preserve materially
exculpatory evidence, to wit, a video recording of the assault on the victim. The
state failed to make arrangements for Petitioner to be present for the hearing on the
motion. The court ultimately denied the motion without receiving testimony from
Petitioner regarding the circumstances underlying the absence or destruction of the
missing video footage. Due to lack of overwhelming evidence of his guilt,
Petitioner’s involuntary absence from the pretrial hearing was not harmless beyond
a reasonable doubt.
GROUND 6: The trial court’s refusal to permit defense counsel to cross-examine
the jail administrator about his failure to preserve potentially exculpatory video
evidence violated Petitioner’s right of confrontation and right to present a complete
defense under the Sixth and Fourteenth Amendments.
Supporting Facts: The trial judge sustained the prosecutor’s objection to defense
counsel’s attempt to cross-examine the jail administrator about the missing video
footage. This unreasonable restriction on cross-examination deprived Petitioner of
the opportunity to develop testimony undermining the completeness of the video
footage that was offered into evidence, its value as corroborative evidence, and the
integrity and thoroughness of the investigation. As a consequence, Petitioner’s jury
was left with the false perception that the video footage had been screened by the
parties for relevancy, that the segments played for them contained the only relevant
images, and that none of the deleted segments favored the defense position. Due
to lack of overwhelming evidence of Petitioner’[s] guilt, the restriction on cross-
examination was not harmless beyond a reasonable doubt.
GROUND 7: The State’s failure to preserve video footage of the assault on the
victim violated Petitioner’s rights under the Due Process Clause of the Fourteenth
Amendment.
Supporting Facts: The jail administrator failed to preserve video footage from a
second camera that contained images of the assault on the victim from a different
angle than the first camera. These images would have supported Petitioner’s
defense that he did not participate or have any involvement in the sucker punch
inflicted by another inmate that caused serious physical harm to the victim. Due to
the prosecutor’s emphasis on the importance of the video evidence from the first
camera, and the lack of overwhelming evidence of Petitioner’s guilt, the failure to
preserve the second camera footage was not harmless beyond a reasonable doubt.
GROUND 8: Petitioner was deprived of his Sixth and Fourteenth Amendment
right to the effective assistance of trial counsel due to multiple instances of deficient
performance.
Supporting Facts: Petitioner was prejudiced by his trial attorneys’ deficient
performance in the following respects:
1) Trial counsel failed to insist on his client’s presence for the pretrial
hearing on his motion to dismiss the indictment for failure to preserve
exculpatory evidence, and failed to subpoena the jail administrator to
testify about the missing video footage. Petitioner could have testified
that the jail administrator had showed him video footage from the
second camera that would have refuted the prosecutor’s argument that
Petitioner attacked an unconscious, defenseless man.
2) It is a legal impossibility for an inmate to kidnap another inmate
confined with him in the same jail. Trial counsel failed to adequately
pursue this line of defense during the jury trial.
3) The alleged threats made against the victim to discourage him from
requesting assistance (if proven) would violate the Ohio misdemeanor
coercion statute. Trial counsel failed to move for dismissal of the
kidnapping count on the ground that the legislature intended that the
coercion statute should prevail over the general kidnapping statute in
this factual scenario.
4) The trial court’s complicity instruction omitted the statutory
requirements for accomplice liability. Although trial counsel lodged a
general objection to a complicity instruction, he failed to specifically
object to the accuracy and completeness of the instruction as given. This
omission was prejudicial because the evidentiary basis for conviction
under a complicity theory was extremely weak to non-existent.
5) Trial counsel advised Petitioner that he should not testify in his own
behalf because the prosecutor had an absolute right to impeach him with
convictions previously entered in a rape and kidnapping trial. This
advice was premised on an incorrect statement of the law. Petitioner
relied on this erroneous advice. As a consequence Petitioner was
deprived of his right to testify and to inform the jury of the facts
supporting his innocence of the felony charges.
6) Trial counsel failed to file an affidavit to disqualify the trial judge for
bias arising from the relationships between the judge and participants in
an earlier trial on rape and kidnapping charges. The judge’s ongoing
bias and lack of impartiality influenced his rulings and deprived
Petitioner of an opportunity to develop evidence regarding the
intentional failure of the jail administrator to preserve exculpatory
evidence.
The outcome of the trial turned on the jury’s assessment of the
credibility of the jail inmates who testified against him. These inmates
had prior criminal records and motive to lie. The unprofessional errors
of trial counsel tipped the credibility scale squarely in favor of the
prosecution. There is a reasonable probability that the jury would have
returned not guilty verdicts if trial counsel had not engaged in the
multiple instances of deficient performance listed above.
(Doc. 1, at PageID 5-14). Respondent filed the state court record, (Doc. 10), and a Return of
Writ, (Doc. 11), arguing that all of Petitioner’s claims lack merit or are procedurally defaulted.
Petitioner filed a Traverse, (Doc. 18), and the matter is ripe for review.
III. STANDARDS OF REVIEW
A. AEDPA
The statutory authority of federal courts to issue habeas corpus relief for persons in state
custody is provided by 28 U.S.C. § 2254, as amended by the Antiterrorism and Effective Death
Penalty Act of 1996 (AEDPA). The United States Supreme Court has described AEDPA as “a
formidable barrier to federal habeas relief for prisoners whose claims have been adjudicated in
state court” and emphasized that courts must not “lightly conclude that a State’s criminal justice
system has experienced the ‘extreme malfunction’ for which federal habeas relief is the remedy.”
Burt v. Titlow, 571 U.S. 12, 20 (2013) (quoting Harrington v. Richter, 562 U.S. 86, 102 (2011));
see also Renico v. Lett, 559 U.S. 766, 773 (2010) (“AEDPA . . . imposes a highly deferential
standard for evaluating state-court rulings and demands that state-court decisions be given the
benefit of the doubt.”) (internal quotation marks, citations, and footnote omitted).
AEDPA limits the federal courts’ authority to issue writs of habeas corpus and forbids a
federal court from granting habeas relief with respect to a “claim that was adjudicated on the
merits in State court proceedings” unless the state-court decision either:
(1) resulted in a decision that was contrary to, or involved an unreasonable
application of, clearly established Federal law, as determined by the
Supreme Court of the United States; or
(2) resulted in a decision that was based on an unreasonable determination of
the facts in light of the evidence presented in the State court proceeding.
28 U.S.C. § 2254(d).
The United States Court of Appeals for the Sixth Circuit explained the meaning of the
standards found in § 2254(d)(1) as follows:
Under the “contrary to” clause, a federal habeas court may grant the writ “if the
state court applies a rule different from the governing law set forth in our cases, or
if it decides a case differently than we have done on a set of materially
indistinguishable facts.” Bell v. Cone, 535 U.S. 685, 694, 122 S.Ct. 1843, 152
L.Ed.2d 914 (2002) (citing Williams v. Taylor, 529 U.S. 362, 405-06, 120 S.Ct.
1495, 146 L.Ed.2d 389 (2000)). Under the “unreasonable application” clause, a
federal habeas court may grant the writ if the state court identifies the correct
governing legal principle from the Supreme Court’s decisions but unreasonably
applies the law or bases its decision on an unreasonable determination of the facts,
in light of the record before the state court. Harrington v. Richter, 562 U.S. 86, 100,
131 S.Ct. 770, 178 L.Ed.2d 624 (2011); Williams, 529 U.S. at 412-13.
Lang v. Bobby, 889 F.3d 803, 810 (6th Cir. 2018).
Under § 2254(d)(2), a state court’s factual determination is not “unreasonable” merely
because the federal habeas court would have reached a different conclusion. Wood v. Allen, 558
U.S. 290, 301 (2010). Instead, a state court’s factual findings are “only unreasonable where they
are ‘rebutted by clear and convincing evidence’ and do not have support in the record.” Moritz
v. Woods, 692 F. App’x 249, 254 (6th Cir. 2017) (quoting Pouncy v. Palmer, 846 F.3d 144, 158
(6th Cir. 2017)). Moreover, “[f]actual determinations by state courts are presumed correct absent
clear and convincing evidence to the contrary, § 2254(e)(1), and a decision adjudicated on the
merits in a state court and based on a factual determination will not be overturned on factual
grounds unless objectively unreasonable in light of the evidence presented in the state-court
proceeding[.]” Ayers v. Hudson, 623 F.3d 301, 308 (6th Cir. 2010) (quoting Miller-El v.
Cockrell, 537 U.S. 322, 340 (2003)).
The burden of satisfying AEDPA’s standards rests with the petitioner. See Cullen v.
Pinholster, 563 U.S. 170, 181 (2011).
B. Procedural Default
In recognition of the equal obligation of the state courts to protect the constitutional rights
of criminal defendants, and to prevent needless friction between the state and federal courts, a
state criminal defendant with federal constitutional claims is required to first present those claims
to the state courts for consideration. 28 U.S.C. § 2254(b), (c). If the prisoner fails to do so, but
still has an avenue open to present the claims, then the petition is subject to dismissal for failure
to exhaust state remedies. Anderson v. Harless, 459 U.S. 4, 6 (1982) (per curiam) (citing Picard
v. Connor, 404 U.S. 270, 275-78 (1971)). Where a petitioner has failed to exhaust claims but
would find those claims barred if later presented to the state courts, “there is a procedural default
for purposes of federal habeas.” Coleman v. Thompson, 501 U.S. 722, 735 n.1 (1991).
Over time, the term “procedural default” has come to describe a situation where a person
convicted of a crime in a state court fails (for whatever reason) to properly present a particular
claim to the highest court of the state so that the state has a fair chance to correct any errors made
in the course of the trial or the appeal, before a federal court intervenes in the state criminal
process. This “requires the petitioner to present ‘the same claim under the same theory’ to the
state courts before raising it on federal habeas review.” Hicks v. Straub, 377 F.3d 538, 552-53
(6th Cir. 2004) (quoting Pillette v. Foltz, 824 F.2d 494, 497 (6th Cir. 1987)). One of the aspects
of “fairly presenting” a claim to the state courts is that a habeas petitioner must do so in a way
that gives the state courts a fair opportunity to rule on the federal law claims being asserted.
That means that if the claims are not presented to the state courts in the way in which state law
requires, and the state courts therefore do not decide the claims on their merits, neither may a
federal court. As the Supreme Court found in Wainwright v. Sykes, 433 U.S. 72, 87 (1977),
“contentions of federal law which were not resolved on the merits in the state proceeding due to
[the] failure to raise them there as required by state procedure” also cannot be resolved on their
merits in a federal habeas case – that is, they are “procedurally defaulted.” It is well settled that
“[a] common example of a procedural default is a failure to raise a claim in state court in a
timely manner.” Gibbs v. Huss, 12 F.4th 544, 550 (6th Cir. 2021).
To determine whether procedural default bars a habeas petitioner’s claim, courts in the
Sixth Circuit engage in a four-part test. See Maupin v. Smith, 785 F.2d 135, 138 (6th Cir. 1986);
see also McNeill v. Bagley, 10 F.4th 588, 595 (6th Cir. 2021) (citing the four-part Maupin
standard). First, the court must determine whether there is a state procedural rule that is
applicable to the petitioner’s claim and whether the petitioner failed to comply with the rule.
Second, the court must determine whether the state courts actually enforced the state procedural
sanction. Third, the court must determine whether the forfeiture is an adequate and independent
state ground on which the state can rely to foreclose review of a federal constitutional claim.
Finally, if the court determines that a state procedural rule was not complied with and the rule
has an adequate and independent state ground, then the petitioner may still obtain review of his
or her claims on the merits if the petitioner establishes: (1) cause sufficient to excuse the default
and (2) that he or she was actually prejudiced by the alleged constitutional error. Maupin, 785
F.2d at 138. In order to establish cause, a petitioner must show that “some objective factor
external to the defense” impeded the petitioner’s efforts to comply with the state’s procedural
rule. Murray v. Carrier, 477 U.S. 478, 488 (1986). The petitioner bears the burden of showing
cause and prejudice. Hinkle v. Randle, 271 F.3d 239, 245 (6th Cir. 2001).
IV. DISCUSSION
For the reasons that follow, the undersigned concludes that Petitioner’s claims are either
procedurally defaulted or lack merit.
A. Grounds One and Two – Sufficiency of the Evidence
In his first and second grounds for relief, Petitioner argues the evidence presented at trial
was insufficient to convict him of felonious assault and kidnapping. He argues the evidence was
too light with respect to the felonious assault conviction because he did not throw the punch that
rendered Lunsford unconscious and caused him serious physical harm. (Doc. 1, at PageID 5).
As to the kidnapping count, Petitioner claims it was legally impossible to kidnap Lunsford
because Lunsford was already locked up in the county jail and any restraint on his liberty was
due to the inherent nature of his jail sentence. (Id. at PageID 7).
In Jackson v. Virginia, 443 U.S. 307 (1979), the Supreme Court established the standard
federal habeas courts must use for evaluating constitutional claims challenging the sufficiency of
the evidence. Because the Due Process Clause requires the state to prove beyond a reasonable
doubt every fact necessary to constitute the charged offense, “the relevant question” in assessing
the evidence “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, 443 U.S. at 319 (emphasis in original). Under Jackson,
the state is not required to rule out every hypothesis except that of guilt beyond a reasonable
doubt. Id. at 326. Rather, “a federal habeas corpus court faced with a record of historical facts
that supports conflicting inferences must presume—even if it does not affirmatively appear in the
record—that the trier of fact resolved any such conflicts in favor of the prosecution, and must
defer to that resolution.” Id.; see also Walker v. Engle, 703 F.2d 959, 969-70 (6th Cir. 1983).
The trier of fact resolves conflicts in testimony, weighs the evidence, and draws reasonable
inferences. Jackson, 443 U.S. at 319. Consequently, the reviewing court is not permitted to
reweigh the evidence, reevaluate the credibility of witnesses, make its own subjective
determination of guilt or innocence, or otherwise substitute its opinion for that of the jury. Id. at
318-19 & n.13; see also Brown v. Konteh, 567 F.3d 191, 205 (6th Cir. 2009).
Under AEDPA, federal habeas review of a claim challenging the sufficiency of the
evidence is even more stingy. As the Sixth Circuit explained in Brown v. Konteh, the federal
habeas court is “bound by two layers of deference to groups who might view facts differently
than [the habeas court] would.” 567 F.3d at 205. The habeas court must defer not only to the
trier of fact’s findings as required by Jackson, but under 28 U.S.C. § 2254(d), must also “defer to
the state appellate court’s sufficiency determination as long as it is not unreasonable.” Id.
(emphasis in original). The Sixth Circuit went on to emphasize:
[W]e cannot rely simply upon our own personal conceptions of what evidentiary
showings would be sufficient to convince us of the petitioner’s guilt. We cannot
even inquire whether any rational trier of fact would conclude that petitioner . . . is
guilty of the offenses with which he was charged. Instead, we must determine
whether the Ohio Court of Appeals itself was unreasonable in its conclusion that a
rational trier of fact could find [the petitioner] guilty beyond a reasonable doubt
based upon the evidence introduced at trial.
567 F.3d at 205. All in all, a habeas petitioner raising a sufficiency-of-the-evidence claim faces
“a ‘nearly insurmountable hurdle.’” James v. Corrigan, 85 F.4th 392, 395 (6th Cir. 2023)
(quoting Davis v. Lafler, 658 F.3d 525, 534 (6th Cir. 2011)).
Here, the jury found Petitioner guilty of felonious assault and kidnapping, and he raised
sufficiency-of-the-evidence challenges on direct appeal to the Fourth District Court of Appeals.
(Doc. 10, at PageID 191, 205-11). The state appellate court began its analysis by identifying and
setting forth the applicable sections of the Ohio Revised Code governing those offenses, as well
as pertinent definitions. Blanton, 110 N.E.3d at 12, 18 (referencing O.R.C. § 2903.11(A)(1)
(felonious assault) and § 2905.01(B)(2) (kidnapping)); see Brown v. Palmer, 441 F.3d 347, 351
(6th Cir. 2006) (noting the Jackson standard must be applied “with explicit reference to the
substantive elements of the criminal offense as defined by state law”) (quoting Jackson, 443 U.S.
at 324 n.16). The state court then thoroughly analyzed the evidence that supported Petitioner’s
convictions and found it sufficient. Blanton, 110 N.E.3d at 11-22, ¶¶ 11-62.
1. Felonious Assault
The Court starts with the felonious assault conviction. Ohio Revised Code
§ 2903.11(A)(1) sets forth the crime of felonious assault and provides that “No person shall
knowingly . . . cause serious physical harm to another.” The Revised Code further states: “A
person acts knowingly, regardless of purpose, when the person is aware that the person’s conduct
will probably cause a certain result or will probably be of a certain nature. A person has
knowledge of circumstances when the person is aware that such circumstances probably exist.”
O.R.C § 2901.22(B). Serious physical harm includes harm that produces “temporary, substantial
incapacity” or “acute pain of such duration as to result in substantial suffering or that involves
any degree of prolonged or intractable pain.” O.R.C. § 2901.01(A)(5)(c), (d), and (e).
In a detailed analysis, the state appellate court determined the evidence was enough to
show Petitioner knowingly caused serious physical harm to Lunsford. The evidence at trial
established that supervision in the Adams County jail was seriously lacking, and the inmates set
up a fight club for entertainment. The state appellate court noted the following:
{¶ 15} At trial, the jury saw surveillance footage from the jail’s video system which
showed the attack on Gary Lunsford by Appellant and the two other inmates.
Lunsford identified his attackers as he testified and the tape was shown. In support
of his argument hereunder, Appellant points to an approximate 2-4 minute interval
between the time when Lunsford sustained a “sucker punch” by another inmate,
Zach Mckee, and when Appellant “entered” into the fray. Appellant argues this
evidence eliminates him as the principal offender of the infliction of the blow that
allegedly resulted in the serious physical harm to Lunsford. Appellant also argues
that the testimony is insufficient to permit a rational trier of fact to find beyond a
reasonable doubt that he acted collectively to cause serious physical harm to
Lunsford.
{¶ 16} Based upon our review of the videotape and the testimony, however, we
disagree. As the State played the videotape, Gary Lunsford identified himself and
several other inmates: Robert Long, Mark Mefford, Zach McKee, Devon Michaels,
and Appellant. Mark Mefford testified that during the time frame between June 5,
2016 and June 20, 2016, fights were organized in the cell by Appellant.
Specifically, Mefford testified: “Blanton, he was the main spoke of it, he kept
saying, I want to see some wrestling, I want to see some action in here, and it was
for their amusement.” Mefford testified the fighting occurred “almost every night
to every other night.” * * *
{¶ 17} Gary Lunsford also testified these activities were going on daily during the
two weeks prior to his being injured. And, Lunsford also identified Appellant as
the instigator of the wrestling and fights. Lunsford testified “if you didn’t fight,
especially if you didn’t do what they said they was going to beat you up.” He
testified “they” referred to Zack McKee, Devon Michaels, and Appellant.
{¶ 18} Regarding the June 18, 2016 altercation, Lunsford testified that McKee,
Michaels, and Appellant “made him wrestle” Josh Gray. If he refused, his
alternative was to fight the others. On that day, when Lunsford and Gray wrestled
and one was pinned, Appellant would restart the match. Lunsford testified that at
one point, McKee “sucker punched” him. While Lunsford was lying on the ground,
Appellant was hitting him. However, Lunsford testified he did not recall Appellant
hitting him because he was unconscious. He was incapacitated and unable to move.
{¶ 19} Inmate Mark Mefford’s testimony also described the June 18, 2016 incident:
A: That night, Mr. Blanton got the idea that they were going to
throw, he said we were going to throw the mats on the floor and see
a wrestling match. And when he put the mats on the floor he said
that he, Mr. Blanton, said that he wanted Zack McKee and Josh Gray
to wrestle for them for their amusement.
Q: Was it Zack McKee or Gary Lunsford?
A: Gary Lunsford and Josh Gray.
* * *
Q: So how long did you observe that wrestling match?
A: Approximately about 20 to 30 minutes.
* * *
A: Josh and Gary Lunsford. They ended up stopping and Josh Gray
goes over to the sink to get himself a drink and he is worn out and
Gary he was about ready to get up, and then before he initially gets
up Mr. McKee upper cuts him in the mouth knocking him back, and
then he started repeatedly hitting him several more times. * * * Gary
Lunsford, when he was still on the floor. Well, this lasted for
approximately maybe 2–3 minutes and Mr. McKee and Devon
Michaels hitting him. And Gary he unconscious for like a few
minutes, two at the most. At that time he was on the floor.
Q: Who is he?
A: Mr. Gary Lunsford and at the time he was on the floor Mr.
Blanton proceeded to come over and he started hitting him. * * *
Q: My question is, was he hitting him with his hands, was he kicking
him with his foot, what part of Mr. Blanton’s body was he using to?
A: Fists and feet.
Q: Okay. How did you know that Gary Lunsford was unconscious?
A: Because he wasn’t moving.
{¶ 20} Another inmate, Robert Long, also described the June 18, 2016 incident:
“Zack McKee and Devon Michaels [was] beating Gary Lunsford, and then after
that Blanton went over and started punching on Lunsford.” Long also described
Lunsford’s becoming unconscious: “I seen he was wrapped up in a ball with his
hands over his face and then he was kicked in the back of his head and then his
arms went limp. He was out for a few seconds and then he come back to.”
Regarding the brief cessation of fighting, long testified, afterwards, he saw
Appellant punch Lunsford but did not observe Appellant kicking him.
{¶ 21} The above testimony given by inmates Mefford, Long, and the victim,
Inmate Lunsford, demonstrates that Appellant set into motion the sequence of
events which resulted in serious physical harm to Lunsford. We find the facts and
circumstances indicate Appellant’s awareness of the probability that his conduct
would result in serious physical harm to Lunsford. Appellant is responsible for the
natural and foreseeable consequences that follow in the ordinary course of events
unfolding as a result of Appellant’s actions as instigator of the June 18, 2016
altercation. Furthermore, the facts and circumstances demonstrate Appellant was
an active participant in the actual physical violence.
* * *
{¶ 31} Here, Appellant’s argument assumes that the only serious physical harm
Lunsford suffered was a “possible concussion” after the sucker punch which
rendered him, via eyewitness and admittedly not expert opinion, unconscious. We
disagree. The surveillance footage demonstrates Lunsford was obviously weakened
and had fallen down when Blanton administered repeated blows to Lunsford’s
head. Mefford described Lunsford’s injuries as follows:
Q: After seeing Mr. Blanton, Mr. McKee and Mr. Michaels strike
Gary did Gary have any injuries?
A: Yes, Ma’am. * * *
A: I seen blood coming out of [Gary’s] nose and stuff and several
lacerations around his face and head area.
{¶ 32} Lunsford was [] taken to the Adams County Hospital. At trial, he identified
State’s exhibits 1, 2, 3, 4, 5, and 7, photographs of his injuries which depicted two
black eyes; bruising of his eyes, ear, neck, stomach, and back; a busted lip; and a
gash on his head. Dr. Richard Durbin, the emergency room doctor who treated
Lunsford at Adams County Regional Medical Center on June 21, 2016, testified
Lunsford had “obvious” injuries to his face, and gave a history of being “knocked
unconscious.” Based on the subjective history, Dr. Durbin ordered a CT scan of the
head and x-rays of the left elbow and chest. He testified there were no fractures
seen.
{¶ 33} On cross-examination, Dr. Durbin testified Appellant was discharged in
“fair” condition back to the jail with a diagnosis of soft tissue injuries to the head,
face, left lateral chest wall and left elbow. He was advised to follow up with the
physician at the jail. On redirect, Dr. Durbin testified he “believed” that Lunsford
sustained a concussion.
{¶ 34} Even if Appellant was not responsible for the blow which may or may not
have rendered Lunsford unconscious and caused a “possible concussion,” we find
sufficient evidence that Appellant caused serious physical harm. * * *
{¶ 35} The Henry court observed that serious physical harm has been found where
a victim sustains a bloody cut and/or significant swelling to the face because this is
sufficient to establish serious physical harm in that it constitutes “temporary,
serious disfigurement.” Id. at ¶42. Courts have also determined that “serious
physical harm” exists “‘where the injuries caused the victim to seek medical
treatment.’” Adams, supra, at ¶30, quoting Scott, supra, at ¶3.
{¶ 36} Within his sufficiency argument, Appellant is quick to discredit the
testimony of Lunsford and the other “criminals.” We are mindful, however, “‘A
jury, sitting as the trier of fact, is free to believe all, part or none of the testimony
of any witness who appears before it.’” State v. Reyes–Rosales, 4th Dist. Adams
No. 15CA1010, 2016-Ohio-3338, 2016 WL 3216241, ¶ 17, quoting State v. West,
4th Dist. Scioto No. 12CA3507, 2014-Ohio-1941, 2014 WL 1875931, ¶23. “A
sufficiency assignment of error challenges the legal adequacy of the State’s prima
facie case, not its rational persuasiveness.” State v. Oldaker, 4th Dist. Meigs No.
16CA3, 2017-Ohio-1201, 2017 WL 1193818, ¶ 41 [internal quotation omitted].
“That limited review does not intrude on the jury’s role ‘to resolve conflicts in
testimony, to weigh the evidence, and to draw reasonable inferences from basic
facts to ultimate facts.’” Musacchio v. United States, [577 U.S. 237, 243 (2016)],
quoting Jackson at 319, 443 U.S. 307.
{¶ 37} Any doubts one might have as to the credibility of the witnesses’ testimony
is dispelled by the surveillance footage which demonstrates Appellant restarting the
wrestling match between Lunsford and Gray, and then repeatedly and viciously
striking Lunsford’s head later when he is lying on the floor. The jury further had
the photographic depiction of Lunsford’s serious, temporary disfigurement to his
face and body.
Blanton, 110 N.E.3d at 12-18.
In the Traverse, Petitioner argues the state appellate court got it wrong because the
evidence at trial established he committed only a simple assault. According to Petitioner, the
only serious physical harm that occurred was when McKee “sucker-punched” Lunsford and
knocked him unconscious, which occurred two to four minutes before Petitioner entered the fray.
(Doc. 18, at PageID 2098). Petitioner notes that an emergency room physician testified “no
fractures were seen” and none of Lunsford’s injuries, other than the suspected concussion,
required medical treatment. (Id. at PageID 2097 (citing Doc. 10-5, at PageID 1827-35)). Lastly,
Petitioner argues the state court erred by considering whether he was responsible for the
felonious assault under a foreseeability or complicity theory because the State charged him as a
principal offender and not under a theory of complicity. (Id. at PageID 2098-2102).
Applying the required double-layered deferential standard, the state appellate court’s
sufficiency determination is neither contrary to nor an unreasonable application of established
Supreme Court precedent. The Fourth District Court of Appeals’ decision evinces the
incorporation of the Jackson standard in Ohio law, and the court reasonably determined that the
State provided sufficient evidence to the jury to satisfy the Jackson standard. In addition to
concluding that Petitioner set into motion the sequence of events that resulted in serious physical
harm to Lunsford, the state court also determined that Petitioner was an active participant in the
physical violence against Lunsford.
Petitioner essentially asks this Court to dissect the altercation frame by frame in order to
find that he did not cause serious physical harm to Lunsford because he did not throw any
punches until after Lunsford lost consciousness. But under Ohio law, “[h]arm heaped on top of
serious physical harm must itself be considered serious physical harm even if under different
circumstances it may not have risen to that level.” Blanton, 110 N.E.3d at 16, ¶ 30 (quoting In re
Miller, No. 2000-A-0014, 2002-Ohio-3360, 2002 WL 1400544, *5 (Ohio App. 11th Dist. June
28, 2002) (noting that “[i]f, in fact, appellant did not enter the melee until the victim had already
suffered serious physical harm, his actions are all the more inculpatory”)). Here, the evidence,
viewed in a light most favorable to the prosecution, is more than sufficient to support Petitioner’s
conviction. The evidence at trial established that Petitioner and two other inmates assaulted
Lunsford for their own amusement and sport. Mark Mefford testified that Petitioner was the
main organizer of the fights. (Doc. 10-4, at PageID 1776-77). The State presented evidence that
Petitioner punched Lunsford multiple times in the head while he lay on the floor “not moving
much, if at all . . . .” Blanton, 171 Ohio St.3d at 22, ¶ 17. When Lunsford tried to get up,
Petitioner “ran over and delivered swift blows to Lunsford’s head.” Id. at ¶ 18. Lunsford
“stumbled away and fell to the floor, motionless.” Id. By the end of the attack, Lunsford
suffered a possible concussion, two black eyes, bruising to his face and body, a busted lip, and a
gash to his head. (See, e.g. Doc. 10-4, at PageID 1627-32; Doc. 10-5, at PageID 1813-1840).
Petitioner argues the state court erred by considering whether he was responsible for the
felonious assault under a foreseeability or complicity theory when he was charged as a principal
offender. However, under Ohio law, “an offender need not be charged under R.C. 2923.03 [the
complicity statute] but instead may be charged with complicity in terms of the principal offense.”
State v. McFarland, 162 Ohio St.3d 36, 43 (2020) (finding “the state was not required to
explicitly allege complicity”) (citing State v. Skatzes, 104 Ohio St.3d 195 (2004)).
Because Petitioner has not shown that the Fourth District’s application of Jackson is
objectively unreasonable or based on an unreasonable determination of the facts, his first ground
for relief must be DENIED.
2. Kidnapping
Ohio Revised Code § 2905.01(B)(2) sets forth the crime of kidnapping and provides that
“[n]o person, by force, threat, or deception” shall knowingly “[r]estrain another of the other
person’s liberty” under “circumstances that create a substantial risk of serious physical harm to
the victim . . . .” Petitioner argues the evidence was insufficient to support his conviction under
this statute for two reasons. First, Petitioner argues it was legally impossible for him to restrain
Lunsford’s liberty because Lunsford was in jail such that his liberty was already restrained.
(Doc. 18, at PageID 2102-04). Next, Petitioner notes that during closing argument, the State
argued he “took [Lunsford’s] freedom of choice to seek protection or medical assistance from the
corrections officers.” (Id. at PageID 2103). Petitioner asserts that taking Lunsford’s freedom of
choice, if believed, constitutes the misdemeanor offense of coercion, not felony kidnapping.
The state court of appeals flatly rejected this argument. The court noted that “prisoners
do not shed all Constitutional rights at the prison gate,” and “[i]nmates in Ohio jails have various
rights, subject to reasonable restrictions.” Blanton, 110 N.E.3d at 18-19. The court made the
following findings:
{¶ 45} As is mandated by federal and state law, jail inmates and prisoners do not
lose all liberties by the fact of their incarceration in a county jail or state prison
facility. They do not lose the rights such as receiving mail, accessing telephones,
taking showers, receiving visitors, and receiving medical care. Nothing in the
research indicates Lunsford lost the right to move freely about the jail cell, absent
some violation of conduct or pursuant to a disciplinary procedure, or to contact the
jailer and request medical care.
{¶ 46} The testimony at trial demonstrated that Lunsford was within Appellant’s
power and beyond immediate help, as well as compelled to stay out of the view of
jail personnel. We find Appellant’s “impossibility” argument has no applicability
to these facts and thus, without merit.
{¶ 47} At trial, the prosecutors argued that Appellant threatened Lunsford and
thereby took his “freedom of choice” to seek protection or medical assistance.
Appellant argues the State’s evidence demonstrated, at best, an effort by Appellant
to restrict Lunsford’s freedom of choice and therefore, should have been prosecuted
for violation of the coercion statute, a misdemeanor of the second degree. Appellant
asserts that the State improperly elevated, to first degree felony level, conduct that
the General Assembly intended to punish less seriously as a misdemeanor. R.C.
2905.12 (A)(1), coercion, provides that “No person, with purpose to coerce another
into taking or refraining from action concerning which the other person has a legal
freedom of choice, shall * * * [t]hreaten to commit any offense.” However, we are
not persuaded.
{¶ 48} Lunsford testified he was unable to get medical help for two days after the
attack because McKee, Michaels, and Appellant told him he was not allowed to
“hit the call box.” They told him if he tried to call for help, he would “get the same
treatment again.” Lunsford specifically testified Appellant told him, “don’t move
or your (sic.) going to get it again.” Because he didn’t want to get attacked again,
Lunsford covered his head whenever a jailer walked through so he wouldn’t be
seen. When the inmates’ food trays were served, he would lay on his bunk covered
up. Lunsford testified either McKee, Michaels, or Appellant would get his tray and
hand it to him so Lunsford’s injuries would not be discovered and no one would
get into trouble. Lunsford’s injuries were finally noticed when the jailer ordered
him to bring his tray to her, and she saw the marks on his face and body.
{¶ 49} Lunsford’s testimony was corroborated by Mark Mefford, who testified that
on June 18 and 19, 2016 when the food was delivered to their cell, Lunsford did
not get up because “[h]e was too scared and he was told not to get up because of
the laceration on his face,” by “McKee, Blanton, and Michaels.” And, on cross-
examination, when asked who was in charge of the cell, Mefford replied: “It seemed
to be that it was all three, Mr. McKee, Mr. Blanton, and Mr. Michaels.”
* * *
{¶ 53} Appellant asserts that restraining Lunsford’s freedom to seek medical help,
if it occurred, represents conduct punishable by two separate statutes with different
penalties. Under the general statute of kidnapping, R.C. 2905.01(B)(2), a
conviction results in a first-degree felony. Under the special provision of coercion,
R.C. 2905.12(A)(1), a conviction results in a misdemeanor. Therefore, appellant
contends that the statutes are definitely in conflict and the special provision of
coercion must prevail. We disagree.
{¶ 54} To be considered irreconcilable, the statutes must first prohibit the same
conduct, specifically the conduct of which appellant was convicted. Appellant
would have this court conclude that threatening Lunsford directly or indirectly is
the same conduct constituting coercion and kidnapping.
{¶ 55} If appellant had committed coercion by threatening Lunsford in some
manner in order to prevent him from seeking medical attention, separate conduct
still exists that results in more than a violation of coercion. This separate conduct
is the fact that Appellant’s threat also created a substantial risk of physical harm to
Lunsford.
{¶ 56} Appellant is correct in asserting that inherently, kidnapping includes the act
of coercion. However, acts committed under the coercion statute do not necessarily
violate the kidnapping statute. A person coerced into refraining from action he or
she is legally permitted to do may face a substantial risk of personal or professional
harm, but not necessarily a substantial risk of physical harm. Violations of the two
statutes result from different conduct. The statutes prohibit separate and distinct
offenses and therefore, the statutes are reconcilable.
{¶ 57} Appellee chose to prosecute Appellant on the conduct of kidnapping and
not for the conduct of coercion. “The mere fact that appellant’s conduct violates
more than one statute does not force the state to prosecute him under the lesser
statute.” Sufronko, supra, at 509, 664 N.E.2d 596; State v. Cooper, 66 Ohio App.3d
551, 553, 585 N.E.2d 868, 870 (1990).
Id. at 19-21.
At base, Petitioner invites this Court to substitute its own reading of Ohio law for that of
Ohio’s Fourth District Court of Appeals. This the Court may not do. On habeas corpus review,
this Court is bound by the Ohio courts’ interpretation and application of Ohio law. See
Bradshaw v. Richey, 546 U.S. 74, 76 (2005) (reiterating that on habeas review, “a state court’s
interpretation of state law, including one announced on direct appeal of the challenged
conviction, binds a federal court sitting in habeas corpus.”) (citing Estelle v. McGuire, 502 U.S.
62, 67-68 (1991)). See also Allen v. Morris, 845 F.2d 610, 614 (6th Cir. 1988).
The state court of appeals resolved the issue of whether, as a matter of state law, an
inmate may restrain the liberty of another inmate for purposes of Ohio’s kidnapping statute. The
question for this Court 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, 443 U.S. at 319 (emphasis in original). The undersigned
finds, after applying the required double-layered deferential standard, that the state appellate
court’s sufficiency determination is neither contrary to nor an unreasonable application of
established Supreme Court precedent. The evidence at trial was sufficient to prove that
Petitioner knowingly restrained Lunsford’s liberty and movement within his jail cell by
preventing him from seeking medical treatment for his serious injuries under circumstances that
created a substantial risk of serious physical harm. Accordingly, Petitioner’s second ground for
relief must be DENIED.
B. Ground Three – Denial of Lesser Included Offense Instruction
In his third ground for relief, Petitioner argues the trial court violated his due process
rights by denying his request for a jury instruction on the lesser included offense of assault.
(Doc. 1, at PageID 8). He asserts that the trial court’s error “exposed [him] to a substantial risk
of being convicted of the more serious crime of felonious assault due to the jury’s natural
inclination to convict him of some offense rather than to acquit him of any wrongdoing.” (Id.)
For his part, Respondent argues Petitioner’s third ground for relief is non-cognizable. (Doc. 11,
at PageID 2050-51).
Petitioner’s claim fails. “The Supreme Court . . . has never held that the Due Process
Clause requires instructing the jury on a lesser included offense in a non-capital case.”
McMullan v. Booker, 761 F.3d 662, 667 (6th Cir. 2014) (citing Beck v. Alabama, 447 U.S. 625,
638 n.14 (1980)). Because there is no clearly established Supreme Court precedent entitling
Petitioner to an instruction on lesser included offenses in a non-capital case, Petitioner’s jury
instruction claim fails under 28 U.S.C. § 2254(d)(1). See also Davis v. Cargor, No. 2:24-cv-
12042, 2025 WL 1789638, at *6 (E.D. Mich. June 27, 2025) (same).
And Petitioner has not shown that the failure to give a lesser included offense instruction
on simple assault was an error “so egregious’ that it rendered his entire trial ‘fundamentally
unfair.” Phillips v. Mackey, No. 25-3391, 2025 WL 3436777, *2 (6th Cir. Nov. 6, 2025)
(quoting Wade v. Timmerman-Cooper, 785 F.3d 1059, 1078 (6th Cir. 2015)). The Ohio Court of
Appeals upheld the trial court’s determination that the evidence at trial did not support a jury
instruction on simple assault. See Blanton, 110 N.E.3d at 22-24. “Where a state court has
reviewed a habeas petitioner’s request for a lesser-included offense instruction and concludes
that it was not warranted by the evidence presented at trial, ‘that conclusion is axiomatically
correct, as a matter of state law.’” Evans v. Voorhies, No. 1:06-cv-746, 2007 WL 2891003, at
*16 (S.D. Ohio Sept. 28, 2007) (quoting Bagby v. Sowders, 894 F.2d 792, 795 (6th Cir. 1990)).
For these reasons, Petitioner’s third ground for relief must be DENIED.
C. Ground Four – Defective Complicity Instruction
In his fourth ground for relief, Petitioner argues the trial court’s complicity instruction
deprived him of due process because it failed to define aiding and abetting and failed to set forth
the culpable mental state required for complicity. Specifically, Petitioner notes the trial court’s
instruction omitted the substantive requirements for vicarious liability from paragraph two and
the aiding and abetting language from paragraph nine of Ohio’s model jury instructions. (Doc.
18, at PageID 2110, citing OJI § 523.03(B)). According to Petitioner, “[w]ithout an explanation
of the mens rea and actus rea elements of complicity, the court’s open-ended instruction invited
the jurors to find Blanton guilty based on their own concept of vicarious wrongdoing, rather than
what the Ohio complicity statute actually requires.” (Id. at PageID 2112).
Respondent argues this ground for relief is procedurally defaulted because trial counsel
failed to object to the substance of the complicity instruction at trial. (Doc. 11, at PageID 2054-
55). Respondent points out that the Ohio Court of Appeals enforced the contemporaneous
objection rule by noting counsels’ failure to object and reviewing the claim for plain error. (Id.).
The undersigned agrees that Petitioner procedurally defaulted this ground for relief.
The record reflects that prior to closing arguments, the trial court asked the defense team
if they “wish[ed] to object to the inclusion of complicity.” (Doc. 10-5, at PageID 1905-06).
Defense counsel stated: “Your Honor, I don’t think, complicity . . . has been proven or shown in
the evidence presented here. I think they were all separate acts, they were not acting together, I
don’t think it’s one joint venture, Your Honor.” (Id. at PageID 1906). The court overruled
counsel’s objection, stating “I do intend to include the complicity under 523.01 of the Ohio Jury
Instructions . . . .” (Id.)
Although trial counsel objected, initially, to the inclusion of a complicity instruction,
counsel did not object to the substance of the court’s actual instruction or propose an alternative
instruction before the case was submitted to the jury for deliberation. It is apparent from the trial
transcript that the trial court provided counsel with a copy of the proposed instructions, and the
parties discussed the instructions during a lunch recess. (Id. at PageID 1912-14). Back on the
record, the trial court noted several changes to the proposed instructions discussed during the
recess, but none of the changes involved the complicity charge. (Id.) When the court asked
whether there were any additional objections, defense counsel replied there were “no objections”
to the proposed instructions but requested an instruction on the lesser included offense of assault.
(Id. at PageID 1914-15). The trial court declined to include the lesser included offense
instruction and asked counsel, for the third time, whether there was “anything further” and
defense counsel replied “no.” (Id. at PageID 1918-19). After closing arguments, the trial court
provided a fourth opportunity to be heard regarding the instructions, asking whether there were
“[a]ny objections to the jury instructions or verdict forms.” (Id. at PageID 1947). Still, defense
counsel did not challenge the substance of the complicity instruction.
Ohio’s contemporaneous objection rule has been explained many times. It “requires the
parties to preserve errors for appeal by calling them to the attention of the trial court at a time
when the error could be avoided or corrected.” Twyford v. Bradshaw, No. 2:03-cv-906, 2017
WL 4280955, at *19 (S.D. Ohio Sept. 27, 2017). The Fourth District Court of Appeals enforced
the contemporaneous objection rule against Petitioner and reviewed his claim for plain error.
Blanton, 110 N.E.3d at 24, ¶73 (noting that Petitioner “did not object to the trial court’s
complicity instruction” and “[w]here there exists a failure to object on the record, a plain error
analysis is appropriate”). Ultimately, the court of appeals determined that although the trial court
gave an incomplete complicity instruction, no prejudicial error occurred:
{¶ 82} Appellant contends that the instruction should have included the definition
of “aiding and abetting,” and that it should have included the culpable mental stat[e]
for the principal crime. The trial court gave the first paragraph of the model
instruction almost verbatim. We do not find the instruction given here to be an
incorrect statement of the law, but an incomplete one. Despite the lack of a second
paragraph, we do not find the incomplete [in]struction rose to the level of
prejudicial . . . error.
{¶ 83} Here, the instruction conformed to the evidence at trial. While Appellant
was charged as the principal offender, at no time did the trial court or the parties
refer to him as such. Furthermore, the surveillance footage and testimony
established that Appellant both acted not only as an instigator of the violence, a
principal offender, but also as a complicitor who contributed to the violence which
reigned in the atmosphere on E4 and who joined in the beating of Lunsford.
{¶ 84} And, while the trial court did not define the burden of proof, date,
jurisdiction, venue, and culpable mental state as to an actual charge of complicity,
the trial court had previously defined those terms as to the felonious assault and
kidnapping counts. Given the surveillance footage, pictorial evidence, and
testimony of the witnesses, we find the incomplete jury instruction did not rise to
the level of plain error and change the outcome of the trial.
Id. at 24-27.
The court of appeals’ review of Petitioner’s jury instruction claim for plain error was
“enforcement of a procedural rule” for default purposes. Theriot v. Vashaw, 982 F.3d 999, 1004
(6th Cir. 2020). This is because “[a] plain error analysis is not tantamount to a review on the
merits,” meaning the state appellate court’s review for plain error does not imply it overlooked
Petitioner’s procedural default. Scott v. Mitchell, 209 F.3d 854, 865 (6th Cir. 2000). And Ohio’s
“contemporaneous-objection rule is an independent and adequate state ground” for foreclosing
federal review. Hand v. Houk, 871 F.3d 390, 417 (6th Cir. 2017). In sum, Petitioner’s fourth
ground for relief is procedurally defaulted. See Haller v. Warden, No. 17-3342, 2017 WL
4764476, *2 (6th Cir. Aug. 28, 2017) (finding Petitioner’s challenge to jury instruction regarding
complicity procedurally defaulted where trial counsel failed to object to instruction at trial).
As cause to excuse the procedural default of his claim, Petitioner asserts that his trial
counsel were ineffective for failing to object to the substance and completeness of the complicity
instruction. (Doc. 18, at PageID 2111). This also happens to be subclaim (4) of Petitioner’s
eighth ground for relief. (Doc. 1, at PageID 13-14). Petitioner bears the burden of showing
cause and prejudice to overcome a procedural default. Hinkle v. Randle, 271 F.3d 239, 245 (6th
Cir. 2001).
The Supreme Court set forth the legal principles governing claims of ineffective
assistance of counsel in Strickland v. Washington, 466 U.S. 668 (1984). Strickland requires a
petitioner claiming the ineffective assistance of counsel to demonstrate both that his counsel’s
performance was deficient and that he suffered prejudice as a result. Id. at 687; Shinn v. Kayer,
592 U.S. 111 (2020). A petitioner shows deficient performance by demonstrating “that counsel’s
representation fell below an objective standard of reasonableness.” Davis v. Lafler, 658 F.3d 525,
536 (6th Cir. 2011) (citing Strickland). To make such a showing, a petitioner “must overcome
the ‘strong [ ] presum[ption]’ that his counsel ‘rendered adequate assistance and made all
significant decisions in the exercise of reasonable professional judgment.’” Hale v. Davis, 512
F. App’x 516, 520 (6th Cir. 2013) (quoting Strickland, 466 U.S. at 690). “To avoid the warping
effects of hindsight, [courts must] ‘indulge a strong presumption that counsel’s conduct falls
within the wide range of reasonable professional assistance.’” Bigelow v. Haviland, 576 F.3d
284, 287 (6th Cir. 2009) (quoting Strickland, 466 U.S. at 689). This includes a presumption that,
“under the circumstances, the challenged action might be considered sound trial strategy.”
Strickland, 466 U.S. at 689.
The prejudice prong “requires showing that counsel’s errors were so serious as to deprive
the defendant of a fair trial, a trial whose result is unreliable.” Id. at 687. The movant must
demonstrate “a reasonable probability that, but for counsel’s unprofessional errors, the result of
the proceeding would have been different.” Id. at 703. Counsel is constitutionally ineffective
only if counsel’s deficient performance “caused the defendant to lose what he otherwise would
probably have won” and it must have been “so manifestly ineffective that defeat was snatched
from the hands of probable victory.” United States v. Morrow, 977 F.2d 222, 229 (6th Cir.
1992). Because Petitioner must satisfy both prongs of the Strickland test to demonstrate
ineffective assistance of counsel, if the Court determines that Petitioner has failed to satisfy one
prong, it need not consider the other. Strickland, 466 U.S. at 697 (“Although we have discussed
the performance component of an ineffectiveness claim prior to the prejudice component, there is
no reason for a court deciding an ineffective assistance claim to approach the inquiry in the same
order or even to address both components of the inquiry if the defendant makes an insufficient
showing on one.”).
On direct appeal, Petitioner raised a freestanding claim of ineffective assistance of trial
counsel based on counsel’s failure to object to the complicity instruction, and the Fourth District
Court of Appeals considered and rejected that claim on the merits. Although this Court must
conduct a de novo review of Petitioner’s ineffective assistance of counsel as cause argument, the
decision of the court of appeals is still persuasive. See Chase v. MaCauley, 971 F.3d 582, 592
(6th Cir. 2020) (citing Hall v. Vasbinder, 563 F.3d 222, 236-37 (6th Cir. 2009) (“An argument
that ineffective assistance of counsel should excuse a procedural default is treated differently
than a free-standing claim of ineffective assistance of counsel. The latter must meet the higher
AEDPA standard of review, while the former need not.”)).
The state appellate court resolved Petitioner’s freestanding ineffective assistance claim as
follows:
{¶ 127} Appellant argues his counsel’s representation was deficient due to a failure
to object to the complicity jury instruction. In our discussion of assignment of error
three above, we found no plain error occurred due to the failure to object to the
complicity instruction given. We also do not find Appellant’s counsel was deficient
for failing to request clarification of the instruction.
{¶ 128} “Tactical or strategic trial decisions, even if ultimately unsuccessful, do
not generally constitute ineffective assistance of counsel.” State v. Rizer, 4th Dist.
Meigs No. 10CA3, 2011-Ohio-5702, 2011 WL 5299484, ¶ 37, quoting In re Wingo,
143 Ohio App.3d 652, 668, 758 N.E.2d 780 (4th Dist.2001), citing State v. Carter,
72 Ohio St.3d 545, 558, 651 N.E.2d 965 (1995). Often times, with respect to
“lesser-included offenses,” defense counsel will make the strategic decision not to
request a lesser-included offense jury instruction in the hopes that the jury will
outright acquit the defendant on the charged offense, having not been given the
option to find guilt as to the lesser-included offense.
{¶ 129} Appellant argues that the complicity jury instruction was incomplete and
misleading. However, it could be considered reasonable trial strategy to go for “all
or nothing,” taking the chance that jurors would be confused and the confusion
would result in an outright acquittal on the felonious assault and/or kidnapping
counts. Given that Appellant was not charged with complicity nor was he
specifically identified using the language “principal offender,” yet there was
evidence of complicity, we find counsel’s silence as to the incomplete complicity
instruction to be a debatable, yet reasonable trial strategy. As such, we do not find
counsel’s performance to be deficient in this regard.
{¶ 130} Based upon the foregoing, we do not find Appellant’s trial counsel’s
performance fell below an objective level of reasonable representation. Because
Appellant has failed to establish this first prong of the Strickland test, his claim of
ineffective assistan[ce] has no merit.
Blanton, 110 N.E.3d at 37-38.
Upon de novo review, the undersigned agrees with the state court’s resolution of this
claim. A review of the state court record suggests that defense counsels’ strategy was to
minimize the State’s theory of complicity liability and attempt to separate Petitioner’s conduct
from that of Michaels and McKee. Because jail surveillance video recorded the attack, counsel
had no choice but to concede Petitioner’s involvement in the beating of Lunsford. Given the
indisputable evidence of Petitioner’s involvement, counsel sought to draw a bright line between
what happened before and what happened after Lunsford was knocked unconscious. To that end,
counsel argued that any serious physical harm to Lunsford occurred prior to Petitioner throwing
punches. It is therefore possible that counsel believed a more complete instruction on
complicity, including a definition of aiding and abetting, would have undermined the defense
theory that Petitioner was only guilty of simple assault because he acted separate and distinct
from the others. The fact that counsel reviewed the proposed instructions and requested other
changes indicates counsels’ silence regarding the substance of the complicity instruction was
strategic. (See, e.g., Doc. 10-5, at PageID 1913-15, discussing appropriate language regarding
the kidnapping instruction, discussing clarification that serious physical harm only applied to
Lunsford and not Josh Gray, requesting lesser-included offense of assault). Despite four
opportunities to address the specific language regarding complicity, counsel remained silent and
did not propose clarifying language.
As Petitioner points out, the Sixth Circuit granted habeas relief under similar
circumstances in Langford v. Warden, 593 F. App’x 422 (6th Cir. 2014). In that case, the Sixth
Circuit affirmed the district court’s grant of habeas corpus relief where the trial court failed to
instruct the jury “that conviction as an accomplice, under Ohio law, requires that the defendant
have the same intent as the principal.” Id. at 428. This is because an incomplete instruction that
omits all of the elements of an offense may violate the constitution. See Middleton v. McNeil,
541 U.S. 433, 437 (2004) (“In a criminal trial, the State must prove every element of the offense,
and a jury instruction violates due process if it fails to give effect to that requirement.”); Boyde v.
California, 494 U.S. 370, 380 (1990) (finding, in the context of an ambiguous jury instruction,
that “the proper inquiry . . . is whether there is a reasonable likelihood that the jury has applied
the challenged instruction” incorrectly).
But this case is procedurally distinguishable from Langford because Petitioner
procedurally defaulted his claim by failing to object at trial. As a result, this Court must consider
the incomplete complicity instruction in the context of a claim for ineffective assistance of trial
counsel offered as cause to excuse a procedural default. In doing so, the Court owes a great deal
of deference to the strategic decisions of counsel even when they are unsuccessful. See Baze v.
Parker, 371 F.3d 310, 320-21 (6th Cir. 2004) (“[T]he Sixth Amendment guarantees reasonable
competence, not perfect litigation.”); McQueen v. Scroggy, 99 F.3d 1302, 1315 (6th Cir. 1996)
(stating that counsel “merely losing, being wrong, or miscalculating is not enough to free every
person convicted of a crime”).
It is also “difficult to establish ineffective assistance when counsel’s overall performance
indicates active and capable advocacy.” Harrington v. Richter, 562 U.S. 86, 111 (2011). Here,
Petitioner was represented at trial by two attorneys. Counsel did the best they could with what
they had, and their performance through three days of trial was commendable. Under these
circumstances, counsels’ failure to object or request additional instructions does not meet the
demanding requirements of Strickland.
Because Petitioner fails to establish cause and prejudice to excuse the procedural default
of his underlying claim of instructional error, his fourth claim for relief must be DISMISSED as
procedurally defaulted. For these same reasons, subclaim (4) of Petitioner’s eighth ground for
relief, which sets forth a freestanding claim of ineffective assistance of trial counsel regarding
counsel’s failure to object to the complicity instruction, lacks merit.
D. Failure to preserve evidence grounds
Petitioner’s fifth and seventh grounds for relief involve the State’s failure to preserve
additional jail surveillance video, as well as the trial court’s decision to hold a hearing on the
issue without Petitioner present. (Doc. 1, at PageID 12-13). The Ohio Supreme Court
summarized the facts and circumstances underlying this set of claims as follows:
{¶ 83} At Blanton’s trial, the state relied on video footage showing the attack on
Lunsford taken from the catwalk outside the jail cell. As previously noted, the video
shows Blanton punching Lunsford repeatedly in the head as Lunsford lay on the
cell’s floor. Blanton did this after watching Michael and McKee beat and stomp on
Lunsford. Lunsford testified that he lost consciousness during a portion of the
assault. And in the state’s closing argument, the prosecutor described the video as
portraying Blanton’s punching an “unconscious” Lunsford.
{¶ 84} Prior to trial, Blanton’s counsel filed a motion to dismiss the charges in the
jail case, claiming that Blanton’s due-process rights were violated by the state’s
failure to retain additional video footage. A due-process violation occurs when the
government fails to preserve materially exculpatory evidence or when it destroys
evidence in bad faith that is potentially useful to the defense. * * * Blanton’s motion
focused on footage from the day of and the day after the assault, a period during
which Lunsford claimed he had hidden when corrections officers approached the
cell. The defense contended that the video would have shown Lunsford’s actions
and thus was either inculpatory or exculpatory. The gist of the defense’s argument
was that Lieutenant Micah Poe, the jail’s administrator, had acted in bad faith by
selectively retaining only video footage that was helpful to the state’s case while
allowing additional footage from the time of the alleged crimes to be recorded over.
{¶ 85} The state responded that Lieutenant Poe had presented only the felonious-
assault charge to the prosecutor’s office and that he had therefore preserved only
the portion of the video showing the assault. According to the state, it was not until
the prosecutor’s office had conducted its own investigation that it decided to add
the kidnapping charge, and by that time, the footage had been recorded over. The
trial court concluded that the defense had not met its burden of demonstrating that
the video was exculpatory or destroyed in bad faith, and it denied the motion to
dismiss.
{¶ 86} Blanton was not present at the hearing on the motion to dismiss, but he
addressed the video evidence during his sentencing hearing. Blanton maintained
that Lunsford was never unconscious during the assault. He said that Lieutenant
Poe showed him footage of the assault taken from the other end of the catwalk,
which depicted Lunsford moving his arms to protect himself from Blanton’s
punches, and that Lunsford’s movements were not visible in the footage used
during trial that was taken from another angle. Lieutenant Poe testified during
Blanton’s trial that the camera on the other end of the catwalk did not capture
footage of the inside of the cell; Blanton alleged that this was a lie aimed at covering
up the evidence that Lunsford had remained conscious.
State v. Blanton, 171 Ohio St.3d 19, 37-38, 215 N.E.3d 467 (2022).
1. Ground Seven – failure to preserve additional surveillance video
In his seventh ground for relief, Petitioner argues the State of Ohio violated his due
process rights by failing to preserve and retain all of the jail surveillance video pertaining to the
assault on Lunsford. (Doc. 1, at PageID 12-13). According to Petitioner, Lieutenant Poe failed
to preserve video footage from a second camera that captured the assault from a different angle
than the first camera. That footage, Petitioner argues, established that he did not inflict serious
physical harm on Lunsford because Lunsford was able to defend himself. (Id. at 13). Petitioner
asserts that “[d]ue to the prosecutor’s emphasis on the importance of the video evidence from the
first camera, and the lack of overwhelming evidence of Petitioner’s guilt, the failure to preserve
the second camera footage was not harmless beyond a reasonable doubt.” (Id.)
Petitioner raised this claim on direct appeal as part of his fifth proposition of law.
Blanton, 110 N.E.3d at 27-32. The Fourth District Court of Appeals determined the missing
video, as described by Petitioner at his sentencing hearing, was not exculpatory. Id. at 30-31.
The court also concluded Petitioner failed to show bad faith by the State in failing to preserve the
additional video. Id. Petitioner sought to renew this claim during his post-conviction
proceedings and supplement his prior argument with his own affidavit. The Ohio Supreme Court
invoked the doctrine of res judicata to bar additional review:
{¶ 87} Blanton raised a due-process claim based on the destroyed video footage in
his direct appeal. Blanton, 2018-Ohio-1278, 110 N.E.3d 1, at ¶ 86. The court of
appeals paid particular attention to the allegations that Blanton made during his
sentencing hearing, noting that he had alleged “personal knowledge of the
exculpatory nature of the discarded video footage and bad faith on the part of the
investigator in failing to preserve it.” Id. at ¶ 97. But the court of appeals concluded
that even “taking [Blanton’s] statements at sentencing as truthful,” the video
footage he described—showing that Lunsford continued to protect himself against
Blanton’s punches—was not exculpatory. Id. at ¶ 98. And it held that even
assuming the video would have been potentially useful to Blanton’s defense, there
had been no showing that it was destroyed in bad faith. Id. at ¶ 99.
{¶ 88} Blanton’s postconviction-relief claim relies primarily on the same factual
allegations. He argues that the footage taken from the other end of the catwalk
depicted a “very conscious Lunsford using both arms to defend himself from
[Blanton’s] punches,” but that the footage used at trial “did not capture Lunsford’s
defensive arm movements because a table was blocking the view of most of his
body.” His petition presents additional information relating to his allegation that
the video was destroyed in bad faith, however. Specifically, Blanton avers that
when Lieutenant Poe showed him the footage of the fight from both camera angles,
“[Poe] told me he had enough charges against me to ensure I would never go home.”
* * *
{¶ 91} As we have already explained, the general rule of res judicata is that “a final
judgment of conviction bars the convicted defendant from raising and litigating in
any proceeding, except an appeal from that judgment, any [claim] that was raised
or could have been raised by the defendant at the trial which resulted in that
judgment of conviction or on an appeal from that judgment.” Perry, 10 Ohio St.2d
at 180, 226 N.E.2d 104. We have recognized an exception to that rule in the limited
context of postconviction ineffective-assistance-of-counsel claims involving
evidence outside the record. See Cole, 2 Ohio St.3d 112, 443 N.E.2d 169, at
syllabus.
{¶ 92} Blanton asks us to expand this exception to allow a postconviction petitioner
to proceed on a due-process claim based on the state’s failure to preserve evidence,
even when the alleged violation was known to the defense at the time of trial. In
essence, he asks us to reach the merits of a claim that could have been—but was
not—fully developed during the trial proceedings. This ignores our rationale for
adopting the limited exception to the application of res judicata for postconviction
ineffective-assistance claims: when a defendant must rely on his attorney to develop
the record or use evidence, and the attorney fails to do so, there is no other way for
the defendant to establish the attorney’s deficient performance except by presenting
evidence outside the trial record. See State v. Hester, 45 Ohio St.2d 71, 76, 341
N.E.2d 304 (1976). In other words, most claims of ineffective assistance cannot be
developed by the defendant during the trial proceedings.
{¶ 93} Blanton offers no basis to expand this exception to include constitutional
claims other than ineffective assistance of counsel, and we can see none. Indeed,
doing so would upend decades of caselaw to the contrary. It is true, however, that
res judicata precludes only those due-process claims that could have been
developed during the trial proceedings. Thus, when a petition alleges a due-process
violation based on the state’s wrongful concealment of evidence beneficial to the
defense, and that violation was not discovered until after trial, res judicata is no bar
to the claim. See Perry at 179, 226 N.E.2d 104, citing McMullen, 3 Ohio St.2d 160,
209 N.E.2d 449.
{¶ 94} But here, during the trial-court proceedings, the defense was aware of the
state’s failure to preserve the video evidence and knew of the information on which
Blanton now relies in postconviction. Because the basis for Blanton’s due-process
claim was known to him at the time of trial and could have been fully litigated at
that time, the claim is barred by res judicata.
Blanton, 171 Ohio St.3d at 38-39.
In his Traverse, Petitioner argues the Ohio Supreme Court improperly invoked res
judicata where the trial court failed to hold an evidentiary hearing on the issues raised in his
motion to dismiss the indictment. According to Petitioner, because a pre-trial evidentiary
hearing was necessary to question Lieutenant Poe and develop additional facts regarding the
content and destruction of the surveillance video, res judicata does not apply and this Court
should review his claim de novo. (Doc. 18, at PageID 2126-27).
Ohio’s doctrine of res judicata in criminal cases, set forth in State v. Perry, 10 Ohio St.2d
175 (1967), “bars from post-conviction proceedings any claim that could have been fully
litigated at trial or on direct appeal.” Boaston v. Watson, No. 24-3800, 2025 WL 774929, *2 (6th
Cir. Feb. 7, 2025). Only claims involving evidence outside the trial record may be raised in post-
conviction proceedings. “But not all evidence will do.” Jones v. Bradshaw, 46 F.4th 459 (6th
Cir. 2022). “The newly presented evidence must ‘meet some threshold standard of cogency;
otherwise, it would be too easy to defeat the [res judicata rule] by simply attaching as exhibits
evidence which is only marginally significant and does not advance the petitioner’s claim
beyond mere hypothesis and a desire for further discovery.’” Id. (quoting State v. Lawson, 103
Ohio App.3d 307, 659 N.E.2d 362, 367 (1995)). The rule is an adequate and independent state
ground of decision. Id.
The Ohio Supreme Court rejected Petitioner’s attempt to supplement his due process
claim in post-conviction, finding the basis of the claim “was known to him at the time of trial
and could have been fully litigated at that time . . . .” Blanton, 171 Ohio St.3d at 39. The record
does not support a reasonable argument to the contrary. Rather, the record reflects that the trial
court held a pre-trial conference with counsel and heard argument regarding the circumstances
under which the additional video was deleted. Although the trial court left open the possibility
of revisiting the issue once Petitioner was transferred for trial, Petitioner did not renew the issue.
And Petitioner fails to explain why he waited until his sentencing hearing to inform the trial
court that he had personal knowledge regarding the content of the deleted video. Additionally,
the supplemental evidence he offered in post-conviction, by way of his own affidavit, essentially
repackaged the personal statement he made at sentencing and upon which the state court of
appeals relied in rejecting his due process argument on direct appeal. Petitioner failed to offer
the kind of new and competent evidence outside the appellate record that Ohio law requires to
escape the bar of res judicata during post-conviction proceedings.
Petitioner also fails to demonstrate that the decision of the court of appeals rejecting his
due process claim on direct appeal involved unreasonable factual findings or was either contrary
to or an unreasonable application of Brady v. Maryland, 373 U.S. 83 (1963), California v.
Trombetta, 467 U.S. 479 (1984), or Arizona v. Youngblood, 488 U.S. 51 (1988). In Brady, the
Supreme Court held that the State may not withhold exculpatory evidence that is material to guilt
or punishment, irrespective of the good faith or bad faith of the prosecution. Evidence is
“material” within the meaning of Brady only if there is a reasonable probability that, had the
evidence been disclosed to the defense, the result of the proceeding would have been different.
See United States v. Bagley, 473 U.S. 667 (1985). Trombetta extended the Brady rule to
exculpatory evidence that is not suppressed but is altered or destroyed. 467 U.S. at 489. Under
Trombetta, the evidence “must both possess an exculpatory value that was apparent before the
evidence was destroyed and be of such a nature that the defendant would be unable to obtain
comparable evidence by other reasonably available means.” Id. (emphasis added).
By contrast, the failure to preserve evidence that is only potentially useful to a defendant
is not a denial of due process unless the defendant can show bad faith on the part of the state.
Arizona v. Youngblood, 488 U.S. 51, 57-58 (1988). A habeas petitioner has the burden of
establishing that the state acted in bad faith in failing to preserve potentially useful evidence, and
“[t]he mere fact that the police had control over evidence and failed to preserve it is insufficient,
by itself, to establish bad faith, nor will bad faith be found in the government’s negligent failure
to preserve potentially exculpatory evidence.” Cunningham v. Cargor, No. 5:24-cv-12415, 2026
WL 285961, *7 (E.D. Mich. Feb. 3, 2026). The determination of bad faith “‘must necessarily
turn on the police’s knowledge of the exculpatory value of the evidence at the time it was lost or
destroyed.’” Id. (quoting Youngblood, 488 U.S. at 56).
Here, the state appellate court determined it was Petitioner’s responsibility to prove the
missing surveillance footage was exculpatory. Blanton, 110 N.E.3d at 29, ¶ 94. Petitioner failed
to meet this burden because counsel’s argument pertaining to what the video would have shown
was based on pure speculation. Id. at 29, ¶ 95-96 (noting that counsel argued, as to the
kidnapping counts, that “[t]he video is going to show one of two things, either that they did
commit the crime, or they did not commit the crime. It has to be on there, they are under
surveillance.”). Regarding the felonious assault count, the court of appeals considered
Petitioner’s statement at sentencing that he saw the missing footage of the assault from the
second camera, and concluded Petitioner’s description of the video did not establish it was
exculpatory:
{¶ 98} * * * While defense counsel’s argument on appeal is that the requested
surveillance footage would be materially exculpatory as to the kidnapping count,
Appellant indicated at sentencing the materially exculpatory footage somehow
exonerates him as to the felonious assault conviction. Based on the record before
us, the facts demonstrate that no one seems to know what was on the alleged
materially exculpatory surveillance footage. And, taking Appellant’s statements at
sentencing as truthful, that he saw the alleged materially exculpatory footage that
was later unavailable, any evidence of Lunsford, the victim “protecting himself and
protecting [Appellant’s] punches,” is irrelevant to Appellant’s guilt on either the
felonious assault or kidnapping counts.
{¶ 99} Based upon the foregoing, we find the requested surveillance footage was
not materially exculpatory. Appellant cannot show the missing footage provides
evidence which exonerates him or in any way challenges the substance of the
allegations. Furthermore, in the event the surveillance footage could be somehow
considered potentially useful, there has been no showing of bad faith. To establish
bad faith, a defendant must show more than an accidental erasure of the tape or that
the tape was reused in accordance with routine procedures. Fox, supra, at ¶ 38
(Internal citations omitted.) Based upon our de novo review of this matter, we agree
with the trial court’s rulings.
Id. at 30-31.
Petitioner is not entitled to relief on his seventh ground for relief and the undersigned
recommends this claim be denied. As determined by the court of appeals, even if Petitioner’s
statement at sentencing is considered as true, the fact that Lunsford may have protected himself
from some of Petitioner’s repeated blows is still inculpatory. Regardless, for a due process
violation, Trombetta requires the evidence to be exculpatory and there must be an absence of
“comparable evidence by other reasonably available means.” 467 U.S. at 489. A video of the
assault was available at trial. And although Petitioner may have preferred video from a different
angle, the available video was comparable evidence. Additionally, “[t]he Sixth Circuit has held
that eyewitness testimony and cross-examination of the government’s witnesses constitute
‘comparable evidence’ to audio and video recordings.” Cunningham, 2026 WL 285961, at *6-8
(quoting United States v. Stevenson, No. CR 24-34-DLB-CJS, 2025 WL 2997857, at *3 (E.D.
Ky. Oct. 24, 2025) (citing Elmore v. Foltz, 768 F.2d 773, 778 (6th Cir. 1985)). See also United
States v. Gaither, 65 F. App’x 514, 517 (6th Cir. 2003). Comparable evidence of this sort was
available here, as Lunsford and other eyewitnesses were subject to cross-examination at trial.
To the extent the video was potentially useful to show that Lunsford protected himself at
points in time, Petitioner fails to meet his burden of demonstrating that the jail administrator or
anyone else acted in bad faith. The prosecutor explained during the conference on this issue that
the jail used a rolling hard drive where video was automatically recorded over every six days.
And although the jail administrator initially saved video of the actual assault, it was not until
after the six-day period that prosecutors, after reviewing the case, decided to pursue additional
kidnapping charges, making video after the assault potentially relevant. (See Doc. 10-2, at
PageID 1381-82). At that point, video from the time frame before and after the assault or video
of the assault from other cameras no longer existed due to routine procedure. Petitioner bears the
burden of proving bad faith but nothing here suggests anything nefarious occurred or that the
video was intentionally destroyed. As the Ohio Supreme Court noted, Petitioner at most asserts
that Poe “had some animosity toward” him, but “animosity doesn’t equate to a showing that he
deliberately destroyed evidence.” Blanton, 171 Ohio St.3d at 41, ¶ 102. This claim must
therefore be denied.
2. Ground Five – absence during critical stage of proceedings
In his fifth ground for relief, Petitioner argues the trial court violated his due process right
to be present at a critical stage of the proceedings when the court held a pretrial hearing on his
motion to dismiss without arranging for his attendance and transfer from prison. (Doc. 1, at
PageID 24). Citing Kentucky v. Stincer, 482 U.S. 730, 745 (1987), Petitioner asserts his presence
was necessary to the fact-finding process because he knew the lost video was exculpatory and he
knew the jail administrator acted in bad faith. (Doc. 18, at PageID 2119-2120).
Petitioner raised this claim as his fifth proposition of law on direct appeal. The court of
appeals rejected the claim as follows:
{¶ 103} In this case, we must consider whether Appellant was deprived of a fair
and just hearing on the motion to dismiss by his absence. Essentially, Appellant
argues the trial court had a duty to hear his testimony on the issue of the additional
surveillance footage and its value to his defense. We have carefully reviewed the
record in its entirety and based on it, we disagree with Appellant, that his presence
was required at the motion to dismiss hearing.
{¶ 104} The record reflects the trial court raised the issue of when Appellant should
be returned from the state prison to Adams County for the purposes of trial at the
final pretrial on October 6, 2016. Defense counsel requested Appellant’s return for
the Friday prior to trial. The trial court advised, since trial was to begin on Monday,
November 7, 2016, that it would order Appellant’s conveyance to occur on the 3rd
or 4th of November. However, Appellant thereafter subpoenaed specific
surveillance footage on October 14, 2016 and filed a motion to dismiss based on
the failure to provide the footage on October 27, 2016.
{¶ 105} At the October 31, 2016 hearing on the motion, the trial court immediately
addressed the issue of Appellant’s absence. It is clear the court felt compelled to
proceed with the hearing, when it stated, “I know of no other means of preparing
counsel for the matters in the event that it does proceed to trial other than to proceed
without the defendant.” The court then asked if the attorneys wished to be heard on
the issue. Both defense counsel and the State’s counsel declined further discussion
about Appellant’s presence.
{¶ 106} Based on the evidence contained in the record before us, Appellant’s
argument that he was deprived of his constitutional and procedural rights to
confrontation by his absence at the October 31, 2016 hearing has no merit. The
record supports these findings: (1) that Appellant’s interests were adequately
protected by his counsel; (2) that Appellant’s presence would have contributed
little; and (3) that the failure to timely object constitutes a waiver of this argument.
{¶ 107} We find that while Appellant’s counsel has zealously argued that the
alleged materially exculpatory surveillance footage contained evidence which
challenged the substance of the kidnapping count, the record reflects, as set forth in
detail above, had Appellant been present at the October 31, 2016 conference, he
may have made a quite different argument which would not have contributed to his
defense. Based on the foregoing, we find no merit to Appellant’s fifth assignment
of error. It is hereby overruled.
Blanton, 110 N.E.3d at 32.
It is well settled that “a defendant is guaranteed the right to be present at any stage of the
criminal proceeding that is critical to its outcome if his presence would contribute to the fairness
of the procedure.” Kentucky v. Stincer, 482 U.S. 730, 745 (1987). The right to be present is
rooted in both the Due Process Clause and the Confrontation Clause of the Sixth Amendment.
Gray v. Moore, 520 F.3d 616, 622 (6th Cir. 2008). This right, however, “is not absolute, but
exists only when ‘his presence has a relation, reasonably substantial, to the fullness of his
opportunity to defend against the charge.’” United States v. Henderson, 626 F.3d 326, 343 (6th
Cir. 2010) (quoting United States v. Brika, 416 F.3d 514, 526 (6th Cir. 2005)). See also Lee v.
Jackson, No. 2:19-cv-11962, 2022 WL 3161671, at *3 (E.D. Mich. Aug. 8, 2022) (noting the
Constitution “does not require the defendant to be present when his ‘presence would be useless,
or the benefit but a shadow’”) (quoting Snyder v. Massachusetts, 291 U.S. 97, 106-107 (1934),
overruled on other grounds by Malloy v. Hogan, 378 U.S. 1 (1964)). A defendant’s presence at
a hearing is “largely a matter of form” when a defendant’s counsel is present and the proceedings
“raise largely legal issues.” Id. at *3 (citing Cathron v. Jones, 190 F. Supp. 2d 990, 1001-02
(E.D. Mich. 2002)). The right to be present may be waived and is generally subject to harmless
error analysis. See United States v. Gagnon, 470 U.S. 522, 526-27 (1985); Bourne v. Curtin, 666
F.3d 411, 413 (6th Cir. 2012) (citing Rushen v. Spain, 464 U.S. 114, 117 (1983)) (other citations
omitted). On habeas review, an error is harmless unless the defendant suffered “actual
prejudice.” Davis v. Ayala, 576 U.S. 257, 267 (2015) (quoting Brecht v. Abrahamson, 507 U.S.
619, 637 (1993)). Finally, “the exclusion of a defendant from a trial proceeding should be
considered in light of the whole record.” Gagnon, 470 U.S. at 526-27.
The record here reflects that shortly before trial, defense counsel filed a motion to dismiss
the indictment on the basis that the State failed to preserve all surveillance video. (Doc. 10,
PageID 43-47, 49, 52); Blanton, 110 N.E.3d at 28-29. The trial court held a status conference on
the record to address the motion. (Doc. 10-2, at PageID 1365-97). Petitioner was not present for
the conference because he was still awaiting transport from the Ohio Department of
Rehabilitation and Correction, where he was serving his prison sentence in the rape case. The
trial court opted to proceed with the hearing in Petitioner’s absence to allow counsel adequate
time to prepare for the trial. However, the court specifically advised counsel they could revisit
the issue once Petitioner arrived back in Adams County for trial. (Id. at PageID 1366-67).
Defense counsel did not object to proceeding without Petitioner, and counsel did not ask the trial
court to revisit the issue once Petitioner arrived. As a result, Petitioner waived this issue. See
Gagnon, 470 U.S. at 538 (finding a defendant’s failure to assert his right to be present at a jury
conference, as least in the context of Fed. R. Crim. P. 43, “was an adequate waiver” of his
claim).
Additionally, to the extent any error occurred, that error was harmless. Petitioner was
represented by two attorneys and counsel made factual and legal arguments advocating the
defense position. The written motion to dismiss, as well as counsels’ argument at the hearing,
focused on speculation about the missing video and the kidnapping charges. Defense counsel
expressed no knowledge regarding the substance of the missing video, suggesting it could go
either way. (See Doc. 10-2, PageID 1370, arguing, generally, that the jail cell was under
“constant 24 hour surveillance” so the deleted video would have shown “one of two things”). It
was not until sentencing that Petitioner informed the trial court that the missing video was
relevant to the felonious assault charge. Petitioner, for the first time, stated he saw the deleted
footage and it captured a different view of the assault, revealing Lunsford was conscious and
able to defend himself as Petitioner punched him. (Doc. 18, at PageID 2120, citing Doc. 10-5,
PageID 1985). He also claimed the jail administrator lied about the video and expressed bias.
(Id.). But there is nothing to suggest that counsel would have permitted Petitioner to testify at a
pretrial hearing regarding the facts and circumstances of the crimes charged. And even if
counsel permitted Petitioner to testify, his account of the missing video fails to establish the
video was exculpatory or that it would have played a significant role in his defense. Simply put,
there is no showing of prejudice here.
Because Petitioner fails to establish that his absence from the pretrial conference on his
motion to dismiss prejudiced him or deprived him of a fair trial, his fifth claim must be denied.
E. Ground Six – Confrontation Clause
In his sixth ground for relief, Petitioner argues the trial court’s refusal to allow him to
cross-examine the jail administrator about his failure to preserve potentially exculpatory video
evidence violated his right of confrontation and right to present a complete defense under the
Sixth and Fourteenth Amendments. (Doc. 1, at PageID 12). Petitioner asserts:
This unreasonable restriction on cross-examination deprived Petitioner of the
opportunity to develop testimony undermining the completeness of the video
footage that was offered into evidence, its value as corroborative evidence, and the
integrity and thoroughness of the investigation. As a consequence, Petitioner’s jury
was left with the false perception that the video footage had been screened by the
parties for relevancy, that the segments played for them contained the only relevant
images, and that none of the deleted segments favored the defense position. Due
to lack of overwhelming evidence of Petitioner’[s] guilt, the restriction on cross-
examination was not harmless beyond a reasonable doubt.
(Id.).
The Sixth Amendment’s Confrontation Clause guarantees criminal defendants the right to
physically confront and cross examine adverse witnesses at all stages of trial. Illinois v. Allen,
397 U.S. 337, 388 (1970). A criminal defendant’s right to cross-examine witnesses against him,
however, is not unlimited. “Trial judges retain wide latitude . . . to impose reasonable limits on
such cross-examination based on concerns about, among other things, harassment, prejudice,
confusion of the issues, the witness’ safety, or interrogation that is repetitive or only marginally
relevant.” Delaware v. VanArsdall, 475 U.S. 673, 679 (1986). The Confrontation Clause thus
guarantees “‘an opportunity for effective cross-examination, not cross-examination that is
effective in whatever way, and to whatever extent, the defendant might wish.” Id. (quoting
Delaware v. Fensterer, 474 U.S. 15, 20 (1985)); see also Norris v. Schotten, 146 F.3d 314, 330
(6th Cir. 1998) (no Confrontation Clause violation where relevance of questions prohibited on
cross is unclear and risk of prejudice real) (citations omitted)). Where a trial court limits the
extent of a criminal defendant’s cross-examination but does not bar it completely, the trial court
is afforded wider latitude. See Stewart v. Wolfenbarger, 468 F.3d 338, 347 (6th Cir. 2007)
(quoting Dorsey v. Parke, 872 F.2d 163, 167 (6th Cir. 1989)). Under such circumstances, the
test is “whether the jury had enough information, despite the limits placed on otherwise
permitted cross-examination, to assess the defense theory.” Id. (citing Dorsey v. Parke).
Habeas review of Petitioner’s claim is subject to the harmless error review set forth in
Brecht v. Abrahamson, 507 U.S. 619 (1993), which requires the Court to ask whether a
constitutional violation “had substantial and injurious effect or influence in determining the
jury’s verdict.” Id. at 623. For Confrontation Clause violations, the inquiry involves
consideration of several factors including “the importance of the witness’ testimony in the
prosecution’s case, whether the testimony was cumulative, the presence or absence of evidence
corroborating or contradicting the testimony of the witness on material points, the extent of
cross-examination otherwise permitted, and, of course, the overall strength of the prosecution’s
case.” Van Arsdall, 475 U.S. at 673, 684; see also Miller v. Genovese, 994 F.3d 734, 744-45
(6th Cir. 2021) (applying the Van Arsdall factors under the Brecht standard). “If the
constitutional error had no material effect, the verdict must stand. However, if the court has
‘grave doubts’ whether the error had a substantial or injurious effect or influence in determining
the jury’s verdict,” the court must grant the petitioner’s writ. Jensen v. Romanowski, 590 F.3d
373, 379 (6th Cir. 2009) (citing O’Neal v. McAninch 513 U.S. 432, 435–36 (1995); Stallings v.
Bobby, 464 F.3d 576, 582 (2006)).
Where the state courts adjudicated a Confrontation Clause claim on the merits, “the
Brecht test subsumes the limitations imposed by AEDPA.” Davis v. Ayala, 576 U.S. 257, 270
(2015). See also McCarley v. Kelly, 801 F.3d 652, 655 (6th Cir. 2015) (citing Davis and
applying Brecht to confrontation clause claim with AEDPA deferential review). Here, the
Fourth District Court of Appeals considered the merits and rejected Petitioner’s Confrontation
Clause claim on direct appeal. The court of appeals determined the trial court exercised its
inherent power to limit the scope of cross-examination in order to prevent confusion regarding
legal issues already decided by the court:
{¶ 108} In this assignment of error, Appellant argues the trial court foreclosed his
cross-examination of Lieutenant Poe at trial regarding his failure to preserve all the
video surveillance footage and this limitation violated Appellant’s federal and state
constitutional right of confrontation. At trial, the prosecutor objected to defense
counsel’s attempt to cross-examine Lieutenant Poe about the missing and allegedly
relevant surveillance footage. The trial court sustained the objection.
{¶ 109} Appellant contends he still retained a right to cross-examine Lieutenant
Poe regarding this subject in the jury’s presence for purposes of challenging the
completeness of the video footage that was offered into evidence, its value as
collaborative evidence, and the integrity and thoroughness of the investigation. He
argues denial of the opportunity to cross-examine on this issue violated his right of
confrontation and right to present a complete defense. Appellant asserts the jurors
were left with the false impression that the surveillance footage contained the only
relevant images.
* * *
{¶ 112} As set forth above, Evid.R. 611(B) provides that “Cross-examination shall
be permitted on all relevant matters and matters affecting credibility.” Id. Potts, ¶
73. The pertinent portion of Lieutenant Poe’s cross-examination is as follows:
Q: You are responsible as you testified to keeping all of the footage,
correct?
A: Yes.
Q: And the footage that we looked at here that is what you kept?
A: Yes.
Q: You didn’t keep anything before the 18th of June?
A: No.
Q: And didn’t keep anything after the 18th of June?
A: No.
Q: So just the footage that Miss Harris and I have?
A: What was provided to the Prosecutor’s office is what I
downloaded.
Q: And you did not feel it was a good idea to keep the remaining –
Ms. Harris: Objection.
The trial court thereafter conducted this side bar conference:
Ms. Harris: Your Honor, just that this line of question and this topic
has already been ruled on * * *. The State was previously barred
from using testimony outside the video.
Mr. Cantrell: I was just asking whether or not he kept anything else.
The Court: Well, you asked him that and he answered that.
Mr. Cantrell: Okay.
The Court: Seems like you are trying to go around the Court’s
orders.
Mr. Cantrell: I didn’t mean it that way, I was just wanting to get that
out.
The Court: How else would it have been determined?
Mr. Cantrell: I wasn’t trying to get in what was on the video, but that
they just didn’t keep it.
The Court: He answered that. I’ll sustain the objection.
{¶ 113} In opening, defense counsel planted the idea the jury should cast doubt on
the completeness of the footage. Counsel stated in opening:
“You will likely see some video footage as you can imagine a jail
cell is under constant video surveillance. All the allegations are to
alleged to have been in that jail cell, any actions occurred in that jail
cell. You’ll see some video footage approximately consisting of
about 157 minutes. That’s all the video footage that was ever
retained or kept from that jail cell. We have all these five crimes,
three of which being kidnappings, one felonious assault and one
assault, but they didn’t manage to keep any of the video footage that
alleged[ly] show these things.”
Then, in closing, defense counsel emphasized as follows:
“Mr. Poe testified that there was only around 157 minutes of
footage, he was the one that decided what to keep. He didn’t keep
any more. He did talk about how they only retain footage for so long
but he got footage of the 18th, he didn’t get anything on the 19th
when Mr. Lunsford was allegedly confined to his bed. There was no
footage of that. Nor was there footage of anything prior, we didn’t
have any of that, it wasn’t kept.”
{¶ 114} Based upon our review of the transcript, we find no confrontation clause
violation by the trial court’s sustaining the objection and not allowing defense
counsel to question Lieutenant Poe as to whether or not he “did not feel it was a
good idea to keep the remaining [footage.]” First, Appellant was not foreclosed
from appropriate cross-examination. If a trial court allows cross-examination to
expose a motive to lie, then “it is of peripheral concern to the Sixth Amendment
how much opportunity defense counsel gets to hammer that point home to the jury.”
McKelton, quoting Nelson at 708. Under those circumstances, the extent of cross
examination is within the sound discretion of the trial court. McKelton, supra, citing
State v. Freeman, 7th Dist. Jefferson No. 07JE5, 2008-Ohio-2925, 2008 WL
2425532, ¶ 12. Similarly, since defense counsel was able to plant the idea in
opening that the surveillance footage was suspect, and present through cross-
examination that Lieutenant Poe did not give the prosecutor’s office any video
footage before and after the June 18, 2016, and the jury was able to draw their own
conclusions from that testimony, it is within the trial court’s discretion how much
more counsel got to advance that point. At sidebar, defense counsel argued he was
only trying to question whether or not he kept any other footage and the trial court
found that question had been asked and answered.
{¶ 115} More importantly, we find the question as to whether or not Lieutenant Poe
“felt it was a good idea to keep remaining [footage]” to be an unfair question, which
could have caused confusion, given the fact of the trial court’s ruling that there was
no bad faith on the part of the officer’s in not providing additional footage. The trial
court ruled the footage not provided was not materially exculpatory nor potentially
useful and there had been no bad faith as it was no longer available due to routine
procedures. In doing so, the trial court was required to make a legal analysis. Had
the court allowed the defense counsel to continue with the line of questioning, both
parties may have engaged in further questioning which may necessarily have
involved consideration of legal conclusions or extrinsic matters. We are mindful
that “‘[a] trial court retains wide latitude insofar as the Confrontation Clause is
concerned to impose reasonable limits on such cross-examination based on
concerns about, among other things, harassment, prejudice, confusion of the issues,
* * * or interrogation that is repetitive or only marginally relevant.’” State v. Potts,
2016-Ohio-5555, 69 N.E.3d 1227 (3rd Dist.), ¶ 76. (Internal citations omitted.)
{¶ 116} Additionally, there is no evidence in the record that Lieutenant Poe made
any conscious determination to keep or not to keep the requested footage. The only
evidence of a “motive to lie” in the record is Appellant’s self-serving statement on
the record that Lieutenant Poe showed him surveillance footage which helped his
case and then destroyed it. Given the finding of no bad faith, the jury was not left
with a false impression by the court’s ruling, as it would have been if Appellant had
been allowed to continue with a line of questioning insinuating that Lieutenant Poe
actively took steps to prevent the jury from seeing additional surveillance footage.
{¶ 117} We find Appellant’s federal and state constitutional rights to confrontation
of witnesses was not foreclosed and he was not prohibited from engaging in
otherwise appropriate cross-examination. As such, we find no merit to the sixth
assignment of error. Accordingly, it is hereby overruled.
Blanton, 110 N.E.3d at 32-35.
Petitioner’s claim fails. First, the state appellate court determined that no error occurred
where the trial court limited the scope but did not prevent Petitioner’s cross-examination of
Lieutenant Poe regarding the deleted surveillance video. Specifically, the state court noted that
the jury was aware that Lieutenant Poe failed to save any video from before and after the June
18, 2016 assault, and the jury was free to draw their own conclusions from that testimony.
Blanton, 110 N.E.3d at 35. This determination is not based on an unreasonable determination of
the facts in light of the evidence presented, and it is neither contrary to nor an unreasonable
application of clearly established Supreme Court precedent.
Moreover, to the extent any error occurred, the Court finds the limits imposed on the
scope of Petitioner’s cross-examination of Poe were harmless under the strict standard applicable
to habeas cases. The trial court permitted enough cross-examination to establish that Poe failed
to download or save all the available video. And in opening statement and closing argument,
defense counsel made their point by arguing the video presented at trial was incomplete and
failed to tell the whole story. (See, e.g., Doc. 10, PageID 445). This, coupled with the strength
of the prosecution’s case which included eye-witness testimony and other video evidence,
defeats Petitioner’s claim. Because the Court cannot say it harbors grave doubt as to the effect or
influence the trial court’s restriction on cross-examination had on the jury’s verdict, Petitioner’s
sixth ground for relief must be denied.
F. Ground Eight – Ineffective Assistance of Counsel
In his eighth ground for relief, Petitioner sets forth six sub-claims of ineffective
assistance of trial counsel. (Doc. 1, PageID 13-14). The undersigned addressed the merits of
subclaim eight (4) in connection with Petitioner’s third ground for relief. The Court addresses
the remaining subclaims as follows.
1. Subclaim Eight (1)
In subclaim (1), Petitioner argues trial counsel failed to insist on his presence at the
pretrial hearing on his motion to dismiss for failure to preserve all jail surveillance video.
Petitioner asserts he could have testified that the jail administrator showed him the deleted
footage from the second camera and that footage contradicted the prosecutor’s argument that
Lunsford was unconscious and defenseless. (Doc. 1, PageID 13). He also argues counsel failed
to subpoena the jail administrator to testify about the missing video. (Id.)
Petitioner raised at least part of this claim on direct appeal as his seventh proposition of
law. The Court of Appeals rejected the claim on the merits, finding counsel “made a wise
strategic decision not to insist on his client’s presence” where Petitioner’s proposed testimony
did not exonerate him on the issue of serious physical harm and risked Petitioner admitting to the
crime. Blanton, 110 N.E.3d at 36-37 (noting Blanton’s statement at sentencing that the missing
video “showed Lunsford ‘protecting himself and protecting my punches’” was an admission to
assaulting Lunsford). Petitioner raised this claim again in post-conviction, supporting it with his
own affidavit stating that Lieutenant Poe was biased against him. The Ohio Supreme Court
rejected Petitioner’s claim as follows:
{¶ 95} Perhaps anticipating our holding on his due-process claim, Blanton also
contends that his counsel was ineffective for not requesting that he be present for
the hearing on the motion to dismiss. Blanton asserts that if he had attended the
hearing, he would have told his attorneys about the footage allegedly showing that
Lunsford had been conscious throughout the attack, emphasized the need for his
counsel to call Lieutenant Poe to the stand, and testified on his own behalf.
* * *
{¶ 99} * * * The focus of Blanton’s claim about the missing video was that,
according to Blanton, the video would have shown that Lunsford never lost
consciousness when Blanton was attacking him as he lay on the ground. And his
claim about his absence from the hearing on the motion to dismiss is premised on
his assertion that if he had been present, he would have demonstrated that the
destroyed video would have shown that Lunsford was conscious during the attack
and that the video was destroyed in bad faith.
{¶ 100} But that is all a non sequitur. Blanton’s allegations about the content of the
video do not establish that it was materially exculpatory. To convict Blanton of
felonious assault, the state was required to prove that he knowingly caused serious
physical harm to Lunsford. See R.C. 2903.11(A)(1). Blanton watched as other
inmates dragged Lunsford to the floor and began kicking him in the head. Once
Lunsford was incapacitated, Blanton joined in and punched him about 15 times in
the head. The attackers then dispersed for a few moments. But when Lunsford tried
to stand up, Blanton dealt him a few more blows to the head. He then pinned
Lunsford up against the wall, beating him until he collapsed. The group continued
to attack Lunsford until he stopped moving. A doctor determined that the assault
caused Lunsford to sustain a concussion. As the court of appeals concluded in
Blanton’s direct appeal, whether Lunsford was moving during the entirety of
Blanton’s assault has no bearing on whether Blanton knowingly caused him serious
physical harm. See Blanton, 2018-Ohio-1278, 110 N.E.3d 1, at ¶ 98.
{¶ 101} The court of appeals also determined in Blanton’s direct appeal that even
if the footage of the assault from a different angle would have been “potentially
useful” to his defense, Blanton had made no showing that it was destroyed in bad
faith. Id. at ¶ 99. Blanton’s petition sets forth additional allegations on the issue of
bad faith based on evidence outside the trial record. Blanton alleges that Lieutenant
Poe laughed at him when he was convicted of the charges in the rape case and told
him that he “would have 30 years to think about what [he] did.” And Blanton says
that following the assault on Lunsford, Poe claimed to have “enough charges
against [Blanton] to ensure that [he] would never go home.”
{¶ 102} The problem with Blanton’s bad-faith argument is that his allegations –
even if believed – don’t establish bad faith. At most, the allegations could establish
that Poe had some animosity toward Blanton. Poe’s animosity doesn’t equate to a
showing that he deliberately destroyed evidence. Thus, even if we credit Blanton’s
outside-the-record evidence about what he would have added to the hearing on the
motion to dismiss, Blanton is still not entitled to relief. Blanton has failed to set
forth facts that, if believed, show that the result of the hearing on the motion to
dismiss would have been different had he been present. See Cole, 2 Ohio St.3d at
114, 443 N.E.2d 169.
Blanton, 215 N.E.3d 467, 489-90.
As discussed in the prior sections of this Report and Recommendation addressing the
fifth and seventh grounds for relief, no constitutional error occurred when the trial court held a
status conference on the motion to dismiss without Petitioner present. Because no error
occurred, Petitioner cannot satisfy the prejudice prong of Strickland’s demanding and deferential
standard for claims of ineffective assistance of counsel. Accordingly, Subclaim eight (1) must be
dismissed.
2. Subclaims Eight (2) and (3)
In subclaim (2), Petitioner argues his trial counsel were ineffective for failing to argue it
is a legal impossibility for an inmate to kidnap another inmate confined with him in the same jail.
And in subclaim (3), he contends counsel should have moved to dismiss the kidnapping count on
the basis that Ohio’s misdemeanor coercion statute and not the felony kidnapping statute applied
to the facts of this case. (Doc. 10, PageID 13).
On direct appeal, the Fourth District Court of Appeals determined the Ohio kidnapping
statute applies in a jail setting. Because kidnapping another jail inmate is a legal possibility
under Ohio law, the court held that “counsel can hardly be deemed ineffective for failing to
advance a fruitless argument.” Blanton, 110 N.E.3d at 37. As discussed in the prior section of
this Report and Recommendation addressing Petitioner’s second claim for relief, this Court is
bound by the Ohio court’s interpretation and application of Ohio law. See Bradshaw v. Richey,
546 U.S. 74, 76 (2005) (reiterating that on habeas review, “a state court’s interpretation of state
law, including one announced on direct appeal of the challenged conviction, binds a federal court
sitting in habeas corpus”) (citing Estelle v. McGuire, 502 U.S. 62, 67-68 (1991)). Because the
Fourth District Court of Appeals determined that an inmate may restrain the liberty of another
inmate for purposes of Ohio’s kidnapping statute, Petitioner cannot establish deficient
performance or prejudice under Strickland based on counsels’ failure to argue legal impossibility
or coercion. Subclaims (2) and (3) lack merit.
3. Subclaim Eight (5)
In subclaim (5), Petitioner argues trial counsel advised him not to testify on his own
behalf based on an erroneous belief that the prosecution “had an absolute right” to impeach him
with his prior convictions for rape and kidnapping. (Doc. 1, PageID 14). For the following
reasons, this claim is procedurally defaulted.
The record reflects that Petitioner raised this subclaim of ineffective assistance of counsel
for the first time during his state post-conviction proceedings. The trial court rejected the claim
on the basis of res judicata, finding Petitioner could have raised the claim on direct appeal.
(Doc. 10, PageID 592-93). The trial court also determined the claim lacked merit. (Id.) The
Fourth District affirmed the decision of the trial court on both points. State v. Blanton, No.
19CA1096, 19CA1097, 2020-Ohio-7018, ¶¶ 46-47, 2020 WL 8093524, *11 (Ohio App. 4th Dist.
Dec. 23, 2020). Petitioner appealed to the Ohio Supreme Court, but he only challenged the
lower courts’ application of res judicata to bar review of his claim; he did not appeal the
alternative merits decisions. The Ohio Supreme Court determined the lower courts erred by
invoking res judicata to bar review of his claim but held that Petitioner failed to appeal the
alternative merits decision:
{¶ 103} Blanton further asserts that his trial counsel gave him incorrect legal advice
that influenced his decision not to testify in his own defense in the jail case. He
avers that his attorneys advised him against testifying, telling him that the
prosecutor would have the right to “impeach [him]” with his recent convictions in
the rape case. He maintains that this advice was incomplete, in that the state does
not have an absolute right to impeach a defendant with his prior convictions. Rather,
under Evid.R. 609(A)(2), evidence that the accused has been convicted of crime is
admissible only if the trial court “determines that the probative value of the
evidence outweighs the danger of unfair prejudice, of confusion of the issues, or of
misleading the jury.” Blanton maintains that had he known this, he would have
sought a pretrial ruling on the admissibility of his convictions from the rape case
before deciding whether to testify in the jail case.
{¶ 104} The trial court rejected this claim on two grounds. It concluded that the
claim was barred by res judicata because it could have been raised on direct appeal
and that the allegations failed to establish a substantive claim for relief. We disagree
with the trial court’s first determination and are unable to consider the second.
{¶ 105} In determining that res judicata applied, the trial court reasoned that the
fact “[t]hat the specific reasons for the decision not to testify were not in the record
did not prevent [Blanton] from arguing [in his direct appeal] that counsel was
ineffective for failing to have him testify.” The court of appeals agreed, concluding
that Blanton’s claim “could have been included in the direct appeal.” 2020-Ohio-
7018 at ¶ 46. We disagree. Blanton’s ineffective-assistance claim alleges that he
was given bad legal advice regarding his decision whether to testify. That
information is not in the trial record, and the claim could not have been adjudicated
in his direct appeal. This claim was therefore not subject to dismissal on res judicata
grounds.
{¶ 106} Nevertheless, both the trial court and the court of appeals alternatively
determined that Blanton’s ineffective-assistance claim failed on the merits. Id. at ¶
47. The court of appeals noted that Blanton’s affidavit stated: “If called to the
witness stand, I would have told the jury that Gary Lunsford was fully conscious
and deflecting my punches with his arms.” Id. The court of appeals concluded,
“[Blanton] fails to see how the statement ‘deflecting my punches with his arms’
would not be helpful to him.” Id. Thus, the court of appeals determined that even if
Blanton’s allegations were taken as true, he failed to show that he was prejudiced
by his counsel’s performance. See id. Because Blanton has not challenged that
determination, that portion of the court of appeals’ judgment is not before us. See
Estate of Ridley, 102 Ohio St.3d 230, 2004-Ohio-2629, 809 N.E.2d 2, at ¶ 27, citing
Timken Mercy Med. Ctr., 61 Ohio St.3d at 87, 572 N.E.2d 673. We affirm the
judgment of the court of appeals rejecting this claim.
Blanton, 171 Ohio St.3d at 41-42.
It is well settled that a federal court may not grant habeas corpus relief unless a petitioner
exhausts all available state court remedies. 28 U.S.C. § 2254(b)(1); O’Sullivan v. Boerckel, 526
U.S. 838, 842 (1999). This includes fairly presenting each federal claim to all levels of the state
appellate system to ensure the state has a “full and fair opportunity to rule on the petitioner’s
claims.” Manning v. Alexander, 912 F.2d 878, 881 (6th Cir. 1990) (citing Justices v. Boston
Mun. Court v. Lydon, 466 U.S. 294, 302–03 (1984)). And a petitioner must present “the same
claim under the same theory” to the state courts. See Pillette v. Foltz, 824 F.2d 494, 497 (6th
Cir. 1987) (citing Franklin v. Rose, 811 F.2d 322 (6th Cir, 1987)). “If a prisoner never presented
a claim to the highest state court and a state procedural rule now bars presentation of the claim,
the claim is technically exhausted but procedurally defaulted.” Collins v. Fitz, No. 3:23-CV-
387-JRG-JEM, 2026 WL 458609, at *3 (E.D. Tenn. Feb. 18, 2026) (citing Gray v. Netherland,
518 U.S. 2074, 2080 (1996); Coleman v. Thompson, 501 U.S. 722, 731–32, 750 (1991)).
Petitioner argues his subclaim is not procedurally defaulted because the Fourth District’s
alternative discussion of the “possible merits” of his claim was dictum. (Doc. 18, PageID 2134).
Petitioner cites Cruz v. Arizona, 143 S.Ct. 650, 661 (2023), for the proposition that “where a
state-court judgment rests on a novel and unforeseeable state-court procedural decision lacking
fair or substantial support in prior state law, that decision is not adequate to preclude review of a
federal question.” (Doc. 18, PageID 2135).
The undersigned disagrees. It is evident from the Fourth District’s decision that the
appellate court did more than discuss the possible merits of his claim: the appellate court decided
Petitioner’s claim on both procedural, and alternatively, substantive grounds. This is not a case
where the appellate court merely expressed “reservations” or made an “offhand remark” about
the merits of the underlying claim. See, e.g., Barton v. Warden, 786 F.3d 450, 461 (6th Cir.
2015). To the contrary, the Fourth district discussed the facts of the claim and applied the
Strickland standard to conclude counsel did not perform deficiently. The Court of Appeals
stated:
{¶47} Even if Appellant could raise an ineffective assistance claim for his counsel’s
failure to call him as a witness, we would find no error. In the direct appeal, we
noted that we found based on the record—in particular Appellant’s statements at
sentencing—that Appellant’s presence would have “contributed little.” Likewise,
in Appellant’s affidavit, he avers at paragraph 14: “If called to the witness stand, I
would have told the jury that Gary Lunsford was fully conscious and deflecting my
punches with his arms.” Appellant fails to see how the statement “deflecting my
punches with his arms” would not be helpful to him. Counsel’s failure to call
Appellant as a witness would be considered a matter of trial strategy.
Blanton, 2020 WL 8093524, *11. Further, there is nothing novel or unforeseeable about the
“firmly established principle of habeas review that a defendant’s decision during a later step of
the appeal process to drop arguments advanced in a prior step of that appeal constitutes
procedural default.” Boaston v. Watson, No. 3:22-CV-00854-SL, 2024 WL 4133851, at *16
(N.D. Ohio May 2, 2024), report and recommendation adopted, 2024 WL 3647611 (N.D. Ohio
Aug. 5, 2024) (citing O’Sullivan, 526 U.S. at 848). See also Stewart v. IHT Ins. Agency Grp.,
LLC, 990 F.3d 455, 456 (6th Cir. 2021) (noting that when there are two alternative grounds for a
decision, “[a]n appellant’s goal is to undo the judgment below” and “[i]t does no good for a
track-and-field hurdler to clear just the first hurdle in a race and then sit down on the track”).
Because the Ohio Supreme Court enforced the waiver against Petitioner, subclaim (5) is
procedurally defaulted. However, even if this subclaim was properly before the Court, it lacks
merit. Petitioner’s proposed testimony regarding Lunsford’s defensive actions was inculpatory
and did not negate the issue of whether Lunsford suffered serious physical harm. Accordingly,
Petitioner cannot establish prejudice under Strickland.
4. Subclaim Eight (6)
In subclaim (6), Petitioner argues trial counsel failed to file an affidavit to disqualify the
trial judge for bias arising from the judge’s relationship with the participants in Petitioner’s prior
rape trial. Specifically, Petitioner notes that the judge’s wife was employed by the county school
district where the father of the victim in the rape case served as Superintendent. (Doc. 18,
PageID 2136). Petitioner asserts “[t]he judge’s ongoing bias and lack of impartiality influenced
his rulings and deprived Petitioner of an opportunity to develop evidence regarding the
intentional failure of the jail administrator to preserve exculpatory evidence.” (Doc. 10, PageID
14).
The Ohio Supreme Court rejected Petitioner’s claim on post-conviction review, finding
that Petitioner failed to point to any evidence suggesting bias:
{¶ 107} Blanton next asserts that his counsel provided ineffective assistance by
failing to move for the trial judge’s recusal or to file an affidavit in this court to
have him disqualified in the jail case. The lower courts concluded, as they did with
the similar allegation in the rape case, that this claim was barred by res judicata.
See 2020-Ohio-7018 at ¶ 52-54.
{¶ 108} But the analysis for this claim is not the same in both cases. As we
explained earlier, Blanton’s claim regarding his attorneys’ failure to pursue an
affidavit of disqualification in the rape case was barred by res judicata because the
factual allegations of bias were contained in the trial record, through the motion for
recusal and the subsequent hearing on that motion. But Blanton’s counsel did not
file a motion to recuse in the jail case. As a result, the facts on which Blanton now
relies are not contained in the trial record. Because the claim relies on information
outside the trial record, it is not barred by res judicata.
{¶ 109} Still, we conclude that the lower courts reached the correct judgment. The
allegations of bias on which Blanton relies in his petition in the jail case stem
entirely from the rape case: Blanton again highlights the fact that the judge’s wife
was an employee of the school district for which J.S.’s father served as
superintendent. He also vaguely alleges that during the rape trial, the judge “made
comments, some of which were not recorded, and rulings” that reinforced Blanton’s
belief that the judge was biased against him. His petition does not elaborate on the
nature of the comments or rulings in the rape case. Nor does he allege any conduct
by the trial judge during the jail case that suggests any improper bias. Indeed,
Blanton contends only that his counsel should have filed a motion to recuse to
prevent the judge’s alleged bias in the rape case from “carrying over” to the jail
case. But the fact that a judge has presided over a previous case involving the same
defendant does not by itself establish bias in the current case. We therefore
conclude that Blanton has failed to allege facts sufficient to establish that he was
denied effective assistance of counsel in this respect, and we affirm the judgment
of the court of appeals on that basis.
Blanton, 171 Ohio St.3d at 43.
Because the Ohio Supreme Court rejected this ineffective assistance of counsel subclaim
on the merits, “‘the pivotal question” is not ‘whether defense counsel’s performance fell below
Strickland’s standard,’ but ‘whether the state court’s application of the Strickland standard was
unreasonable.’” Davis v. Burgess, No. 24-1154, 2024 WL 3928161, at *3 (6th Cir. Aug. 2,
2024) (citing Harrington, 562 U.S. at 101). This results in a doubly deferential standard of
review that “gives both the state court and the defense attorney the benefit of the doubt.” Id.
(quoting Burt v. Titlow, 571 U.S. 12, 15 (2013) (quoting Cullen v. Pinholster, 563 U.S. 170, 190
(2011)).
Here, the Ohio Supreme Court properly analyzed Petitioner’s claim under Strickland
because Petitioner failed to establish any judicial bias. See Davis, 2024 WL 3928161, *3
(finding “because Davis failed to show judicial bias, the state court reasonably analyzed his
claims under the Strickland-prejudice prong” and distinguishing the standard applied in Coley v.
Bagley, 706 F.3d 741, 750 (6th Cir. 2013)). And the decision of the Ohio Supreme Court
denying Petitioner’s subclaim is not an unreasonable application of Strickland, because
Petitioner’s suggestion that judicial bias carried over from the rape case to this case is
speculative at best. Without identifying any particular biased conduct or comments by the trial
judge, Petitioner cannot establish his attorneys performed deficiently by failing to file an
affidavit of disqualification. Moreover, as Respondent notes, “[j]udicial rulings alone almost
never constitute a valid basis for a bias or partiality motion.” (Doc. 11, PageID 2085, quoting
Liteky v. United States, 510 U.S. 540, 555 (1994)). The undersigned therefore recommends that
subclaim (6) be denied.
5. Cumulative error
Finally, Petitioner argues the cumulative effect of counsel’s errors prejudiced the
outcome of his trial. This claim likewise fails. “The Supreme Court has not held that distinct
constitutional claims can be cumulated to grant habeas relief.” Lorraine v. Coyle, 291 F.3d 416,
447 (6th Cir. 2002). See also Hill v. Mitchell, 842 F.3d 910, 948 (6th Cir. 2016) (“Under
AEDPA, we do not recognize claims of cumulative error.”); Kissner v. Palmer, 826 F.3d 898,
903-04 (6th Cir. 2016) (“[T]he Supreme Court has not recognized cumulative error as a basis for
relief in non-capital [habeas] cases.”). In any event, Petitioner has not established that he is
entitled to relief on any of his individual ineffective assistance of trial counsel claims, so there
are no instances to cumulate.
V. Recommended Disposition
For the foregoing reasons, the undersigned RECOMMENDS that Petitioner’s claims be
DENIED and this action be DISMISSED.
IT IS SO RECOMMENDED.
July 31, 2026 /s/ Chelsey M. Vascura
CHELSEY M. VASCURA
United States Magistrate Judge
PROCEDURE ON OBJECTIONS
If any party objects to this Report and Recommendation, that party may, within fourteen
days of the date of this Report, file and serve on all parties written objections to those specific
proposed findings or recommendations to which objection is made, together with supporting
authority for the objection(s). A judge of this Court shall make a de novo determination of those
portions of the report or specified proposed findings or recommendations to which objection is
made. Upon proper objections, a judge of this Court may accept, reject, or modify, in whole or in
part, the findings or recommendations made herein, may receive further evidence, or may
recommit this matter to the magistrate judge with instructions. 28 U.S.C. § 636(B)(1).
The parties are specifically advised that failure to object to the Report and
Recommendation will result in a waiver of the right to have the district judge review the Report
and Recommendation de novo and operates as a waiver of the right to appeal the decision of the
District Court adopting the Report and Recommendation. See Thomas v. Arn, 474 U.S. 140
(1985); United States v. Walters, 638 F.2d 947 (6th Cir. 1981). The parties are further advised
that, if they intend to file an appeal of any adverse decision, they may submit arguments in any
objections filed, regarding whether a certificate of appealability should issue.