James O'Neal v. Margaret Bagley

743 F.3d 1010, 2013 WL 6726904, 2013 U.S. App. LEXIS 25491
Court of Appeals for the Sixth Circuit·Decided December 23, 2013·No. 18-2011·Unknown·Cited by 19 cases

Opinions

AMENDED OPINION

COLE, Circuit Judge.

A jury convicted James O’Neal of the aggravated murder of his wife, and a state trial court sentenced him to death at the jury’s recommendation. The Ohio courts affirmed his conviction and sentence' on direct review and denied post-conviction relief. O’Neal then filed a petition for habeas corpus in federal court, which the district court denied. We affirm.

I.

In September 1998, James O’Neal moved into a house in Cincinnati, Ohio, with his wife Carol O’Neal, her four children, all from prior relationships, and his two sons, also, from prior relationships. The house was leased in Carol’s name from a private landlord with rental assistance provided by the Hamilton County Section 8 Program. The lease identified Carol as “the Tenant” and Carol’s children along with James as “occupants,” but said nothing of James’s children. The house was crowded to be sure, and perhaps for this reason, the arrangement did' not last for long. On December 7, 1993, a physical altercation between James and Carol ended with Carol kicking James and his sons out of the house. She later filed a domestic complaint and made plans to change the locks. While it is unclear where the boys went from there, it is undisputed that James took to the streets. He left behind some clothes and personal effects, but made no attempt to retrieve them.

On December 11, 1993, James returned to the house bent on “teach[ing] [Carol] a lesson” for kicking his sons out. He broke through a portion of the front door and, once inside, followed Carol to an upstairs bedroom. There he fired three shots at Carol, one of which fatally wounded her. Carol’s son Ricardo alleged that James attempted to shoot him as well but gave up when the gun jammed. James fled the house. A police canine unit found him later that evening hiding in a nearby house where he surrendered. In a statement given to the police, James acknowledged that he had fought with. Carol, that she had subsequently kicked him and his sons out of the house, and that he had been living on the streets ever since. He then confessed to returning to the house and shooting Carol. A forensic examination eventually linked the bullet removed from Carol’s body to the pistol in James’s possession at the time of his surrender.

James was indicted for purposely causing Carol’s death during the commission of an -aggravated burglary, for purposely [1014]*1014causing her death with prior calculation and design, for the attempted murder of Ricardo, and for aggravated burglary. The indictment- included four firearms specifications and two death-penalty specifications, including one for murder during an aggravated burglary. The state trial court, however, dismissed the charges and death-penalty specification relating to aggravated burglary on the basis of spousal privilege. The trial court ruled that Ohio law precluded liability for the lesser included offense of criminal trespass because one spouse could not exclude the other from the marital home. The state appellate court reversed the trial court’s decision after. holding that spousal privilege was limited to civil matters and did not affect criminal liabilities. State v. O’Neal, 103 Ohio App.3d 151, 658 N.E.2d 1102, 1103-04 (1995) (O’Neal I).

A trial ensued, and the jury convicted James on both counts of aggravated murder, each accompanied by a death-penalty specification for murder during an aggravated burglary, one count of aggravated burglary, and three firearms specifications. On direct review, the Supreme Court of Ohio affirmed his conviction and sentence under State v. Lilly, 87 Ohio St.3d 97, 717 N.E.2d 322 (1999), an intervening decision in which the state supreme court conclusively established that spousal privilege “is inapplicable in criminal cases,” id. at 325. The court held that James was properly convicted of aggravated burglary because he had committed a trespass against property that “was in Carol’s sole custody and/or control” at the time of the murder. State v. O’Neal, 87 Ohio St.3d 402, 721 N.E.2d 73, 82 (2000) (O’Neal II). James then sought póst-conviction relief, which the Ohio courts denied. He also filed a motion for reconsideration and a post-conviction petition raising the issue of mental retardation under the United States Supreme Court’s recent decision in Atkins v. Virginia, 536.U.S. 304, 122 S.Ct. 2242, 153 L.Ed.2d 335 (2002), both to no avail.

In 2002, James filed a federal petition for habeas corpus, which raised eighteen claims for relief in its amended form. The district court rejected the petition because he had procedurally defaulted a number of claims and the rest failed on the merits. The district court granted a certificate of appealability on four of those claims, which we address in turn.

II.

O’Neal first claims that the Supreme Court of Ohio violated his constitutional right to due process by retroactively applying a novel construction of “spousal burglary law” on direct review to unexpectedly reach his conduct. Specifically, he claims that the state supreme court’s decision in Lilly subsequently enlarged the scope of the aggravated burglary statute, depriving him of fair warning of what constituted the crime at the time of the offense. A favorable outcome on this point would render him ineligible for the death penalty.

A.

Before we address the merits of O’Neal’s claim, we must first establish the appropriate standard of review. We generally review a, district court’s denial of a federal habeas petition de novo. Murphy v. Ohio, 551 F.3d 485, 493 (6th Cir.2009). However, where, as here, the petitioner filed his petition after the effective date of the Antiterrorism and Effective Death Penalty Act (“AEDPA”), we may grant relief on claims “adjudicated on the merits in State court proceedings” only if the challenged adjudication “resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court,” 28 U.S.C. § 2254(d)(1), [1015]*1015or “resulted in a decision that was based on an unreasonable determination of the facts in light of the evidence presented”, to the relevant state court, id. § 2254(d)(2).

The threshold question is whether O’Neal’s due process claim was adjudicated on the merits in the state courts. O’Neal presented his claim in various forms — though couched in state-law terms — to the state appellate court and the state supreme court on direct review, where it failed to gain traction. He first invoked U.S. Supreme Court precedent and the federal Constitution in a motion for reconsideration to the state supreme court. That court denied the motion without comment. The parties agree that his claim had been adequately presented by this point, meaning that the denial operates as an adjudication on the merits for § 2254(d) purposes in the absence of an alternative theory from O’Neal. See Harrington v. Richter, — U.S.-, 131 S.Ct. 770, 784-85, 178 L.Ed.2d 624 (2011) (“When a federal claim has been presented to a state court and the state court has denied relief, it may be presumed that the state court adjudicated the claim on the merits in the absence of any indication or state-law procedural principles to the contrary.” (citation omitted)).

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

James O'Neal v. Margaret Bagley, 743 F.3d 1010, 2013 WL 6726904, 2013 U.S. App. LEXIS 25491 (6th Cir. 2013).

743 F.3d 1010 (James O'Neal v. Margaret Bagley) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Whitson v. United States
M.D. Tennessee, 2021
Danny Hill v. Timothy Shoop
Sixth Circuit, 2021
Faulkner v. Winn
E.D. Michigan, 2020
Sean Carter v. Bobby Bogan
900 F.3d 754 (Sixth Circuit, 2018)
Danny Hill v. Carl Anderson
Sixth Circuit, 2018
Bartolo Fitchett v. Mitchell Perry
644 F. App'x 485 (Sixth Circuit, 2016)
Norbert Kelsey v. Melissa Pope
809 F.3d 849 (Sixth Circuit, 2016)
Moses Williams v. Cindi Curtin
613 F. App'x 461 (Sixth Circuit, 2015)
Douglas Camp v. Mary Berghuis
601 F. App'x 380 (Sixth Circuit, 2015)
Dennis Vesey v. Debra Scutt
587 F. App'x 966 (Sixth Circuit, 2014)
Gregory Berry v. Gary Capello
576 F. App'x 579 (Sixth Circuit, 2014)
Sammy Maiyo v. United States
576 F. App'x 567 (Sixth Circuit, 2014)