Burney Sr. v. Shoop

District Court, S.D. Ohio·Decided May 13, 2022·No. 2:21-cv-03422·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS

PERCY R. BURNEY, SR.,

Petitioner, : Case No. 2:21-cv-3422

- vs - Chief Judge Algenon L. Marbley Magistrate Judge Michael R. Merz

TIM SHOOP, Warden, Chillicothe Correctional Institution,

: Respondent. REPORT AND RECOMMENDATION

This habeas corpus case under 28 U.S.C. § 2254 is brought by Petitioner Percy R. Burney, Sr., with the assistance of counsel to obtain relief from his conviction in the Franklin County Court of Common Pleas on various assault, drug, and weapons charges and consequent sentence of forty years imprisonment. The case is ripe for decision on the Petition (ECF No. 1), the State Court Record (ECF No. 10), the Return of Writ (ECF No. 11) and Petitioner’s Reply (ECF No. 24).

Litigation History

The relevant charges are in three different indictments. On March 14, 2017, the Franklin County Grand Jury indicted Burney in Case No. 14CR-1326 on one count of Engaging in a Pattern of Corrupt Activity in violation of Ohio Revised Code § R.C. 2923.32(Count 1); one count of Attempted Murder in violation of Ohio Revised Code § R.C. 2923.02/2903.02, a first-degree felony with two firearm specifications and a Repeat Violent Offender (RVO) specification (Count 2); two counts of Felonious Assault in violation of Ohio Revised Code § 2903.11, second-degree felonies with two firearm specifications and a Repeat Violent Offender (RVO) specification (Counts 3-4); one count of Tampering with Evidence in violation of Ohio Revised Code § 2921.12, a third-degree felony with a firearm specification (Count 5); two counts of Trafficking in Heroin

in violation of Ohio Revised Code § 2925.03, second-degree felonies with count 15 with a firearm specification (Counts 12 and 15); one count of Having Weapons While Under Disability in violation of Ohio Revised Code § 2923.13, a third-degree felony (Count 16); two counts of Trafficking in Heroin in violation of Ohio Revised Code § 2925.03, first-degree felonies with count 24 with a firearm specification (Counts 21, 24, 29 and 36); and two counts of Illegal Manufacture of Drugs in violation of Ohio Revised Code § 2925.04, second-degree felonies (Counts 22 and 37). (Indictment, Case No. 14CR-1326, State Court Record ECF No. 10, Exhibit 1). On April 10, 2017, the Franklin County Grand Jury indicted Burney in 14CR-1824 on one

count of Engaging in a Pattern of Corrupt Activity in violation of Ohio Revised Code § 2923.32, a first-degree felony (Count 1); one count of Possession of Heroin in violation of Ohio Revised Code § 2925.11, a second-degree felony with a firearm specification (Count 8); one count of Possession of Cocaine in violation of Ohio Revised Code § R.C. 2925.11, a third-degree felony with a firearm specification (Count 9); and six counts of Having Weapons While Under Disability in violation of Ohio Revised Code § 2923.13, third-degree felonies (Counts 10-15). (Indictment, Case No. 14CR-1824, State Court Record 10, Exhibit 3). On May 30, 2017, the Franklin County Grand Jury indicted Burney in 14CR-2868 on one count of Engaging in a Pattern of Corrupt Activity in violation of Ohio Revised Code § 2923.32, a first-degree felony (Count 1)(Indictment, Case No. 14CR-2868, State Court Record, ECF No. 10, Exhibit 5). After he was convicted by a jury on some but not all counts, Burney appealed to the Tenth District Court of Appeals which affirmed. State v. Burney, 2020-Ohio-504 (10th Dist. Feb. 13, 2020). The Supreme Court of Ohio declined jurisdiction of a subsequent appeal. State v. Burney,

159 Ohio St. 3d. 1408 (2020). Burney filed a petition for post-conviction relief under Ohio Revised Code § 2953.21 on January 23, 2017 (Petition, State Court Record, ECF No. 10, Ex. 41). The Common Pleas Court denied the Petition and Burney did not appeal. Through counsel, Burney filed his habeas corpus petition in this Court on June 9, 2021, pleading the following grounds for relief:

GROUND ONE: It was Uncertain if the Jury Verdicts were Unanimous.

Supporting Facts: One juror indicated that she had been pressured by fellow jurors on some counts, had doubts about others and was not certain how she voted on others. The court granted a mistrial on some counts but not all counts, based upon the juror’s uncertainty, pressure and confusion.

GROUND TWO: The Court Erred in Failing to Dismiss the Racketeering Charge.

Supporting Facts: Count 1 (the racketeering charge), failed to sufficiently allege the predicate offenses constituting the pattern of corrupt behavior. While Count 1 failed to allege the predicate offenses, the indictment referred to charges in another indictment, which did not name Burney. This did not constitute adequate notice to the defendant.

GROUND THREE: The Court Erred when it Failed to Sever Co- Defendants. Supporting Facts: Evidence offered by a co-defendant prejudiced him, to wit,(1.) a detective called by a co-defendant, (2.) testimony of a cooperating witness pertaining to retaliation and (3.) a jail call discussing retaliation against a co-defendant.

GROUND FOUR: The Court Erred in Allowing Hearsay Testimony from a Co-Defendant.

Supporting Facts: The Court permitted a co-defendant to testify that Burney told him he was going to dispose of a weapon that another defendant used in a shooting.

GROUND FIVE: The court Erred in not declaring a Mistrial based on Prosecutorial Misconduct.

Supporting Facts: At closing argument, the state’s attorney discussed the deadly effects of drugs, which was improper and inflammatory.

(ECF No. 1, Petition, at PageID 5-10).

However in his Memorandum in Support Petitioner set forth only the following claims:

Argument No.1:

A Trial Court Plainly Errs and Constitutionally Errs by Failing to Grant a Mistrial in the Face of Uncertainty and Contingency as to the whether the Jury Reached Unanimous verdicts

Argument No. II:

A Trial Court Abuses its Discretion and Constitutionally Errs by Denying a Motion to Dismiss a Racketeering Charge for Failure to List which Offenses of R. C.2923.31(1)(2) are Alleged to Constitute the Defendant's Two or More Predicate Corrupt Activities.

Argument No. III:

A Trial Court Constitutionally Errs by Overuling [sic] a Motion for Mistrial when the Prosecutor States in Closing Argument that the "Effect of Selling Drugs is Killing People”

(Petition, ECF No. 1, PageID 16). In his Reply Petitioner states he “chose three arguments to brief as set forth in his memorandum at ECF. No.1.” (ECF No. 24, PageID 823, n. 1). The Court accordingly treats Grounds Three and Four as abandoned.

Analysis

Ground One: Uncertainty About Jury Unanimity

In his First Ground for Relief, Burney claims the trial court should have granted a mistrial as to all counts of conviction because it was uncertain that the jury had reached unanimous verdicts on all of them. The decision of the Tenth District Court of Appeals, however, reflects considerably more complexity in the process. After the verdicts were announced, defendants requested that the jury be polled; only Juror No.

7’s responses were examined further. She was examined at length and the results of that examination are reported as follows: {¶ 29} In this case, the jury initially announced verdicts finding Burney guilty of Count 1 (engaging in a pattern of corrupt activity); Counts 8, 16, 19, 21, and 30 (heroin trafficking); Count 31 (manufacture of drugs); and Counts 38 and 39 (heroin and cocaine possession, respectively). Thereafter, the defendants, including Burney, requested the jury be polled.

{¶ 30} As explained above, during the juror poll, Juror No.

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