Clifford v. Warden, Chillicothe Correctional Institution

CourtDistrict Court, S.D. Ohio
DecidedNovember 28, 2022
Docket1:22-cv-00141
StatusUnknown

This text of Clifford v. Warden, Chillicothe Correctional Institution (Clifford v. Warden, Chillicothe Correctional Institution) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Clifford v. Warden, Chillicothe Correctional Institution, (S.D. Ohio 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT CINCINNATI

EUGENE CLIFFORD,

Petitioner Case No. 1:22-cv-141 v. District Judge Douglas R. Cole Magistrate Judge Kimberly A. Jolson TIM SHOOP, Warden, Chillicothe Correctional Institution,

Respondent.

REPORT AND RECOMMENDATION

Pro se Petitioner Eugene Clifford has filed a habeas corpus petition under 28 U.S.C. § 2254 (Petition, ECF No. 3). The Respondent Warden has filed the State Court Record and Transcript (ECF No. 6), and a Return of Writ (ECF No. 7), and Petitioner has filed a Traverse (ECF No. 8). The case is before the undersigned pursuant to 28 U.S.C. § 636(b) and General Order 22-05 regarding assignments and references to Magistrate Judges. For the reasons set forth below, it is RECOMMENDED that the Petition be DENIED and DISMISSED WITH PREJUDICE. I. Factual Background and Procedural History The underlying facts and procedural history are set forth in State v. Clifford, 1st Dist. Hamilton No. C-190586, 2020-Ohio-4129 (Aug. 19, 2020) (“Clifford II”): {¶1} Petitioner-appellant Eugene Clifford appeals the Hamilton County Common Pleas Court’s judgment denying his R.C. 2953.21 petition for postconviction relief. {¶2} In 2017, Clifford was convicted upon jury verdicts finding him of guilty of trafficking in heroin, trafficking in cocaine, and having weapons while under a disability. The trial court sentenced him to prison terms totaling 14 years. He unsuccessfully challenged his convictions on direct appeal. See State v. Clifford, 1st Dist. Hamilton No. C-170279 (May 30, 2018), delayed appeal denied, 153 Ohio St.3d 1503, 2018-Ohio-4285, 109 N.E.3d 1259. {¶3} In this appeal, Clifford advances two assignments of error that may fairly be read together to challenge the denial of his postconviction petition without an evidentiary hearing. For the following reasons, we affirm the trial court’s judgment. The Evidence {¶4} Clifford was charged with drug and weapons offenses based on evidence seized during a search. The search was conducted pursuant to a warrant issued after police surveillance of a house over a six-week period disclosed activities consistent with drug trafficking. Surveillance video showed Clifford, almost daily, locking and unlocking the house with keys, entering and exiting the house, and engaging with people who arrived at the house by car. The people met with Clifford in front of the house, walked with him to the side of the house, out of view of the surveillance camera, returned with him moments later, and left. {¶5} On the day the search warrant was executed, the police observed Clifford alone unlock the front door and enter and exit the house multiple times. As the police approached the house, Clifford was standing on the porch with three other men, one of whom entered the house, but within seconds, returned to the porch. The police seized from Clifford’s person keys to the house, $4500 in small bills, and a cell phone. From the house, the police seized a loaded revolver from inside a bay window near the front door and a loaded rifle hanging on a wall in the basement. From the kitchen pantry, the police seized multiple bags of heroin totaling 29 grams, two bags of cocaine totaling 41 grams, a scale bearing heroin residue, a scale and mixing bowl bearing cocaine residue, and a box of plastic sandwich bags. {¶6} In the direct appeal, we overruled an assignment of error challenging the weight and sufficiency of the evidence supporting Clifford's drug and weapons convictions. Clifford, in his statement to police, had denied any involvement in selling drugs from the house. But his DNA was found on the knot on a bag of cocaine found in the kitchen pantry. Concerning the currency found on Clifford when the search warrant was executed, defense witnesses testified to paying him the rent due on his mother’s rental properties and for repairs to their vehicles, while police testified that that amount of money in small denominations was consistent with drug trafficking. The evidence, we found, was sufficient to permit a reasonable inference that Clifford had possessed the heroin and cocaine, and that the drugs were being prepared for distribution. And we concluded that the jury had not lost its way in finding him guilty of those offenses. {¶7} With respect to the weapons offense, Clifford stipulated to a prior drug- possession conviction that made it illegal for him to possess a firearm. Surveillance video showed only Clifford using keys to enter the house in which the revolver and rifle were found. When the search warrant was executed, he was found standing in close proximity to the loaded revolver. Clifford’s friend Anthony Walker, who owned the house, testified that he had given Clifford keys to care for his house while he was in the hospital. Walker testified that the rifle found in the basement was his, and that he had left the rifle unloaded and inoperable. We determined that the state had produced sufficient circumstantial evidence to prove that Clifford had 2 constructively possessed both firearms, and that the jury did not lose its way in finding him guilty of that offense. Clifford II, 2020-Ohio-4129. Petitioner raised three Assignments of Error in his direct appeal. First, Petitioner claimed that “the trial court committed structural error when it failed to administer an oath to the jury venire prior to the commencement of voir dire.” State v. Clifford, 1st Dist. Hamilton No. C-170279, 2018 Ohio App. LEXIS 2263, at *1 (May 30, 2018) (“Clifford I”). Second, Petitioner “challenge[d] the weight and sufficiency of the evidence adduced to support his convictions.” Id. at *2. Third, Petitioner “argue[d] the record does not support the sentence imposed by the trial court because it failed to make the findings necessary to impose consecutive sentences.” Id. at *5–6. The First District Court of Appeals rejected all three assignments, id. at *2, 5, 6, and an untimely appeal was

disallowed by the Supreme Court of Ohio on October 24, 2018. State v. Clifford, 153 Ohio St. 3d 1503, 2018-Ohio-4285. Petitioner, represented by counsel, filed a postconviction petition. He [S]ought relief from his convictions on the ground that he had been denied his right, secured by the Sixth Amendment to the United States Constitution, to the effective assistance of counsel, when his trial counsel failed to conduct a reasonable investigation, or to make a reasonable determination that an investigation was unnecessary with regard to several witnesses who Clifford claimed would have provided evidence in his defense. Clifford II, 2020-Ohio-4129, at ¶ 8. “The only evidence outside the trial record offered in support of the petition was Clifford’s own affidavit.” Id. at ¶ 10. The trial court summarily denied the petition without hearing (State Court Record, ECF No. 6, PageID 186). The trial court subsequently issued findings of fact and conclusions of law, finding Petitioner’s affidavit to be “self-serving[.]” (Id. at PageID 210). The court concluded that Petitioner “ha[d] failed to supply sufficient evidentiary documentation, outside of what is provided in the existing record, to support 3 his claims”; and that “[t]he petition is subject to dismissal without an evidentiary hearing for failure to adequately support the claims therein.” (Id.). On appeal, Petitioner: [A]rgue[d] that the common pleas court abused its discretion, when in its findings of fact and conclusions of law, it “dismissed” his affidavit as “self-serving,” without expressly and “valid[ly]” finding that it lacked credibility. The court, he insists, should have accorded his affidavit “due deference” and conducted an evidentiary hearing on his postconviction claim.

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