Harney v. Warden, Ohio Reformatory for Women

District Court, S.D. Ohio·Decided August 17, 2023·No. 1:22-cv-00537·Unknown

Opinion

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

WILLA HARNEY, : Case No. 1:22-cv-537 : Petitioner, : : District Judge Jeffery P. Hopkins vs. : Magistrate Judge Stephanie K. Bowman : WARDEN, OHIO REFORMATORY : FOR WOMEN, : : Respondent. :

REPORT AND RECOMMENDATION Petitioner, an inmate in state custody, has filed a pro se petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. Petitioner claims that the revocation of her community control and consecutive 48-month sentence violated her constitutional rights. (Doc. 8).1 This matter is before the Court on the petition (Doc. 8), respondent’s return of writ (Doc. 24), and various motions of petitioner for release, sentence reduction, and other relief (Docs. 10, 13, 14, 21, 27). For the reasons stated below, the petition and motions should be denied. A. PETITIONER’S PETITION FOR HABEAS CORPUS RELIEF I. Procedural History State Trial Proceedings and Direct Appeal On March 4, 2019, a Hamilton County, Ohio, grand jury indicted petitioner in Case No. B-1901025 with theft and identify fraud. (Doc. 23, Ex. 1). Petitioner, represented by counsel,

1Petitioner inadvertently refers to her sentence as 46 months in the first page of her petition. (See Doc. 8, at PageID 49). (See also Doc. 23, Ex. 14, at PageID 182) (Judgment Entry, indicating total aggregate sentence of 48 months). pled guilty to the identify-fraud charge (Doc. 23, Ex. 8), a fourth-degree felony, and the State dismissed the remaining theft charge (Doc. 23, Ex. 9). The trial court sentenced petitioner to five years community control, advising petitioner that if she “violat[ed] the terms and conditions of community control, the court would impose a term of eighteen (18) months as to [the identity fraud conviction] to be served consecutively to B-1905182 and B-1906261 for a total of forty-

eight (48) months in the Department of Corrections.” (Doc. 23, Ex. 10, at PageID 178). Petitioner did not appeal. On January 13, 2022, the Hamilton County Probation Department notified the trial court that petitioner had violated the terms of her community control in Case No B-1901025, as well as in Case Nos. B-1905182 and B-1906261, in which she had been convicted of, respectively, theft and identity fraud. (Doc. 23, Ex. 120, 121). At a hearing on February 8, 2022, at which petitioner was represented by new counsel (see Doc. 23, Ex. 14, at PageID 182), petitioner pled guilty to violating the terms of her community control (see Doc. 23, Ex. 24, at PageID 209; Doc. 23-1 (transcript)). The trial court

revoked petitioner’s community control, made consecutive sentence findings, and sentenced petitioner, on February 11, 2022, to 18 months in prison on the fourth-degree identity-fraud conviction in Case No. B-1901025, to be served consecutively to an 18-month prison sentence in Case No. B-1905182 for the fourth-degree theft conviction and a 12-month sentence in Case No. B-1906261 for the fifth-degree identity-fraud conviction, resulting in an aggregate 48-month prison sentence. (Doc. 23, Ex. 14, at PageID 182-84; see also Doc. 23-1, at PageID 494-95). On February 20, 2022, petitioner filed a motion for reconsideration (Doc. 23, Ex. 15), which the trial court denied on April 14, 2022 (Doc. 23, Ex. 16). On April 24, 2022, through new counsel, petitioner filed an untimely appeal from the February 11, 2022 sentencing Order (Doc. 23, Ex. 17), along with a motion for leave to file the delayed appeals in Case Nos. B1901025, 1905182, and 1906261. (Doc. 23, Ex. 18). The state appellate court granted the motion (Doc. 23, Ex. 19) and consolidated the appeals under Appeal No. C220173 (see Doc. 23, Ex. 24, at PageID 209). Petitioner later filed a pro se motion to

withdraw the appeal (Doc. 23, Ex. 20), along with two pro se motions regarding the calculation of jail-time credit (Doc. 23, Exs, 21, 22). As petitioner was represented by counsel in the appeal, the state appellate court struck the motions from the docket, indicating that if petitioner wished to dismiss her appeal she should do so through counsel. (Doc. 23, Ex. 23). In accordance with Anders v. California, 386 U.S. 738 (1967), counsel for petitioner filed an appellate brief indicating that counsel could find no non-frivolous errors in the resentencing hearing on the community-control violations but was setting forth the following four issues that petitioner had raised: 1. She did not receive the correct amount of jail-time credit on each case.

2. She believes the imposition of consecutive sentences is unfair in her case and wants them to be made concurrent with each other.

3. She believes the trial court failed to consider her mental health issues which resulted in the imposition of a longer sentence.

4. She believes her trial counsel failed to provide her with effective representation.

(Doc. 23, Ex. 24, at PageID 207-22). Thereafter, counsel filed a motion to withdraw as counsel. (Doc. 25, Ex. 25). The state filed an appellee’s brief (Doc. 23, Ex. 26), and through counsel, petitioner filed a motion to voluntarily dismiss the appeal. (Doc. 23, Ex. 27). On September 19, 2022, the state appellate court granted petitioner’s motion for voluntary dismissal, and dismissed her appeal. (Doc. 23, Ex. 27). Petitioner did not seek further review in the Ohio Supreme Court. Post-Conviction Relief Motions for Jail-Time Credit On June 7, 2022, petitioner filed a pro se motion for jail-time credit, citing Ohio Rev. Code §§ 2929.19 and 2967.191. (Doc. 23, Ex. 29). 2 On June 28, 2022, she filed motions for concurrent sentence, for jail-time credit/sentence reduction/compassionate release, and for jail-

time credit, citing Ohio Rev. Code § 2967.191 and Ohio case law. (Doc. 23, Exs. 30-32). On September 20, 2022, the trial court denied the motions. (Doc. 23, Ex. 33). Petitioner did not appeal. Motions for Judicial Release On August 29 and September 7, 2022, respectively, petitioner filed pro se motions for judicial release and for a hearing, citing Ohio Rev. Code § 2929.20. (Doc. 23, Exs. 34, 35). On September 20, 2022, the trial court denied the motions. (Doc. 23, Ex. 36). Petitioner did not appeal. Additional Motion for Jail-Time Credit

On November 3, 2022, petitioner filed a pro se motion for jail-time credit and supporting affidavit, citing Ohio Rev. Code §§ 2929.19 and 2967.191. (Doc. 23, Exs. 37, 38). The trial court denied the motion on November 14, 2022. (Doc. 23, Ex. 39). Petitioner did not appeal. Additional Motion for Judicial Release Also on November 3, 2022, petitioner filed a pro se motion for judicial release, citing Ohio Rev. Code § 2929.20. (Doc. 23, Ex. 40). The trial court denied the motion on November 14, 2022. (Doc. 23, Ex. 41). Petitioner did not appeal. In the meantime, petitioner filed a

2Petitioner filed the great majority of her post-conviction motions in each of the three underlying criminal cases. Because the motions are duplicative, the Court does not include the exhibit numbers for each of the underlying cases in this Report and Recommendation. (See Doc 23) (containing the state court record). Motion for Direct Appeal. (Doc. 23, Ex. 42).

Free access — add to your briefcase to read the full text and ask questions with AI

Harney v. Warden, Ohio Reformatory for Women, (S.D. Ohio 2023).

Harney v. Warden, Ohio Reformatory for Women (Harney v. Warden, Ohio Reformatory for Women) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Anders v. California
386 U.S. 738 (Supreme Court, 1967)
Hutto v. Davis
454 U.S. 370 (Supreme Court, 1982)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Hill v. Lockhart
474 U.S. 52 (Supreme Court, 1985)
Lewis v. Jeffers
497 U.S. 764 (Supreme Court, 1990)
O'Sullivan v. Boerckel
526 U.S. 838 (Supreme Court, 1999)
Early v. Packer
537 U.S. 3 (Supreme Court, 2002)
Lockyer v. Andrade
538 U.S. 63 (Supreme Court, 2003)
Williams v. Taylor
529 U.S. 362 (Supreme Court, 2000)
Jessie Pillette v. Mary Berghuis
408 F. App'x 873 (Sixth Circuit, 2010)
Landrum v. Mitchell
625 F.3d 905 (Sixth Circuit, 2010)
Harrington v. Richter
131 S. Ct. 770 (Supreme Court, 2011)
Otte v. Houk
654 F.3d 594 (Sixth Circuit, 2011)
Greene v. Fisher
132 S. Ct. 38 (Supreme Court, 2011)
Darnita McGhee v. Joan Yukins, Warden
229 F.3d 506 (Sixth Circuit, 2000)
James Hanna v. Todd Ishee
694 F.3d 596 (Sixth Circuit, 2012)
Johnson v. Williams
133 S. Ct. 1088 (Supreme Court, 2013)