Howard v. Warden, Lebanon Correctional Institution

519 F. App'x 360
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 20, 2013
Docket12-3242
StatusUnpublished
Cited by1 cases

This text of 519 F. App'x 360 (Howard v. Warden, Lebanon Correctional Institution) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Howard v. Warden, Lebanon Correctional Institution, 519 F. App'x 360 (6th Cir. 2013).

Opinion

BOGGS, Circuit Judge.

Before us is Cecil Howard’s appeal of the district court’s denial of his petition for writ of habeas corpus. Howard was indicted under Ohio law for attempted murder and aggravated robbery, both with a firearm specification, as well as for having a weapon while under disability. All three indictments arose from the two-man robbery of a convenience store in Springfield, Ohio, during the summer of 2002.

At Howard’s trial, Donald Little, a store employee, testified about a pretrial identification of Howard that he made from a police photo array. Little also made an in-court identification of Howard. During both the pretrial and in-court identifications, Little identified Howard as the same man that he saw a few blocks away from the scene of the crime shortly after the robbery was committed. Howard objected to the introduction of this identification, arguing that it was unreliable. The trial court overruled Howard’s objection, and he was subsequently convicted of all three charges. On direct appeal, Howard argued that, due to the motives, biases, and personal knowledge of Little and his wife, the photo lineup resulting in Little’s identification was unduly suggestive and also unreliable. Accordingly, Howard asserted that introduction of the identification at trial violated his Fifth and Fourteenth Amendment rights to due process, a claim the Ohio Court of Appeals rejected. The Ohio Supreme Court refused to review Howard’s undue-suggestiveness claim.

Howard then filed a petition for writ of habeas corpus in the United States District Court for the Southern District of Ohio, pressing, inter alia, his undue-suggestiveness claim. A magistrate judge issued a report and recommendation (R & R) stating that Howard’s petition should be granted, but only as to his undue-suggestiveness claim. The district court, however, relying on Perry v. New Hampshire, — U.S.-, 132 S.Ct. 716, 181 L.Ed.2d 694 (2012), a Supreme Court opinion released after the issuance of the R & R, declined to adopt the R & R and denied Howard’s petition in full. Noting its diver *362 gence from the outcome recommended in the magistrate judge’s R & R, however, the district court issued a certificate of appealability as to Howard’s undue-suggestiveness claim, and Howard now appeals. For the reasons that follow, we affirm the ruling of the district court.

I

A

Howard’s convictions arose out of the June 22, 2002 robbery of a Beverage Oasis convenience store located in Springfield, Ohio. When two men wearing ski masks entered the store, most of the employees, including Donald Little, fled and flagged down a passing SUV. Clifford Conley, the owner of the store, remained and exchanged shots with the two robbers, injuring one and eventually scaring away both. Meanwhile, the driver of the SUV, fearing pursuit by one of the robbers, transported the fleeing employees several blocks away from the store and then stopped to dial 911 using his cell phone. While the SUV was stopped, a maroon car pulled up next to the SUV, and a passenger in the back seat rolled down his window, grinned at Little, who was standing on the side of the street, and then told the driver to “go.”

In late 2003, Howard was arrested for the robbery. He was indicted on December 3, 2003, for attempted murder, in violation of Ohio Rev.Code §§ 2923.02 and 2903.02, and aggravated robbery, in violation of Ohio Rev.Code § 2911.01, both with a firearm specification, as well as for having a weapon while under disability, in violation of Ohio Rev.Code § 2923.13. In November 2003 and again in May 2004, Little’s wife, Debra, contacted Officer Darwin Hicks, who had been assigned to investigate the robbery, and told him that Little could identify one of the “shooters.” Debra had been in frequent contact with the police, as they were also investigating the murder of her brother and had recently informed her that Howard was likely involved. Soon after Debra’s second call to the police, Little confirmed that he could make an identification, but only of a man in a car near the scene of the crime, not of a “shooter.” Based on this information, Hicks asked Little to participate in a photo lineup. At the lineup, Little immediately identified Howard as the individual that he saw in the maroon car shortly after the robbery.

Before trial, Howard moved to suppress Little’s identification, arguing that it was unreliable. Specifically, Howard argued that Little only had a few seconds to observe the man in the maroon car, that it was dark, that nearly two years had elapsed between the robbery and the identification, that there had been widespread media coverage of Howard’s arrest for the robbery, and that the identification was tainted by Little’s knowledge that Howard may have been involved with the murder of Little’s brother-in-law.

After a suppression hearing, the state trial court denied the motion and allowed Little to testify at trial about his pretrial identification of Howard. The trial court found that the photo array contained six persons of similar appearance, that Little had demonstrated excellent recall skills, that Little did not appear to have knowledge of any news coverage of the investigation, and that claims of improper motive were not supported by the suppression-hearing testimony. Finally, although Howard did not appear to press the argument that the procedures used during the identification were unduly suggestive, the trial court found that the circumstances of the lineup were not suggestive as to whom Little should identify and that Little’s identification was made independently without any influence from Officer Hicks.

*363 On June 4, 2004, Little was convicted of all three counts relating to the convenience-store robbery and sentenced to 25 years of imprisonment. Howard appealed to the Ohio Court of Appeals, alleging, inter alia, that he was denied his Fourteenth Amendment right to due process when the trial court failed to suppress the results of an unduly suggestive and unreliable photo lineup.

The Ohio Court of Appeals affirmed the judgment of the trial court. It began by summarizing the United States Supreme Court’s two-part test for undue suggestiveness, stating that “[t]o warrant suppression of identification testimony, the accused bears the burden of showing [ (1) ] that the identification procedure was ‘so impermissibly suggestive as to give rise to a very substantial likelihood of irreparable misidentification’ and [ (2) ] that the identification itself was unreliable under the totality of the circumstances.” State v. Howard, No. 2004CA29, 2005 WL 1060621, at *2 (Ohio Ct.App. May 6, 2005) (quoting Simmons v. United States, 390 U.S. 377, 384, 88 S.Ct. 967, 19 L.Ed.2d 1247 (1968)); see generally Neil v. Biggers, 409 U.S. 188, 198-200, 93 S.Ct.

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Bluebook (online)
519 F. App'x 360, Counsel Stack Legal Research, https://law.counselstack.com/opinion/howard-v-warden-lebanon-correctional-institution-ca6-2013.