Joseph Coles v. Keith Smith

577 F. App'x 502
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 20, 2014
Docket13-3280
StatusUnpublished
Cited by15 cases

This text of 577 F. App'x 502 (Joseph Coles v. Keith Smith) 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
Joseph Coles v. Keith Smith, 577 F. App'x 502 (6th Cir. 2014).

Opinion

OPINION

STRANCH, Circuit Judge.

Joseph Coles, an Ohio inmate, appeals the district court’s denial of his petition for a writ of habeas corpus under 28 U.S.C. § 2254. Coles was convicted by a jury on 43 counts of rape stemming from the sexual abuse of his step-daughter, S.D., between January 8, 2001 and July 5, 2004, when S.D. was over the age of thirteen. Coles raises two issues on appeal: (1) whether the State violated his constitutional rights to notice and protection from double jeopardy when it charged him with identical counts of rape alleging undifferentiated misconduct over an extended period of time, and (2) whether the prosecutor’s remarks in closing argument violated his right to a fair trial. For the reasons we explain below, we AFFIRM the judgment of the district court.

I. PROCEDURAL HISTORY

The State initiated’ the prosecution against Coles in March 2006 when a grand jury returned a 242-count indictment against him. The first 111 counts, which were alleged to have occurred between January 8,1998 and January 7, 2001, when S.D. was not yet thirteen years of age, charged Coles with 37 counts of rape, 37 counts of gross sexual imposition, and 37 counts of kidnapping with sexual motivation specifications. The remaining 131 counts, which were alleged to have occurred between January 8, 2001 and July 5, 2004, after S.D. turned thirteen years of age, charged Coles with 43 counts of rape, 43 counts of gross sexual imposition, 43 counts of kidnapping with sexual motivation specifications, and two counts of child endangerment.

Coles moved for a bill of particulars. The State filed one, naming the victim, giving her date of birth, and specifying the communities where the crimes occurred. Coles then moved for a more specific bill of particulars. The State did not respond to the second motion, and the trial court did not rule on it. Coles did not request a ruling on the second motion or move to dismiss the indictment. The case proceeded to jury trial on September 18, 2006.

At the close of its case-in-chief, the State nolle prosequied 40 counts, including all of the kidnapping counts charged in the time period before S.D. turned thirteen years old. With the agreement of the defense, the State narrowed the dates charged in other counts. The remaining counts were then renumbered.

After hearing the testimony of several witnesses, including 18-year-old S.D., her mother, and Coles, the jury acquitted Coles of all charges relating to the time period before S.D. reached thirteen years of age, as well as all counts of kidnapping and child endangerment for the period after she turned thirteen. The jury convicted Coles of 43 counts of rape and 43 counts of gross sexual imposition that occurred after S.D. turned thirteen years of age. *504 The trial court imposed a sentence of 210 months in prison and, after a hearing, classified Coles as a sexual predator.

On direct appeal, the Ohio Court of Appeals held that the trial evidence was insufficient to support the convictions for gross sexual imposition, prompting a reversal and remand with an instruction to vacate those convictions and sentences. State v. Coles, No. 90330, 2008 WL 4436872, *3-4 (Ohio Ct.App. Oct. 2, 2008). Because gross sexual imposition is a lesser-included offense of rape, the court reasoned, the prosecution could sustain convictions for both crimes only if the conduct supporting each charge of rape was separate from the conduct supporting each charge of gross sexual imposition. Id. at *3. S.D. testified that Coles raped her multiple times after she turned thirteen years of age, but she did not identify any separate sexual conduct to support the charges for gross sexual imposition. Id. at *3-4. The court affirmed the rape convictions and sentences, ruling that the identical counts in the indictment did not violate the petitioner’s rights to notice and protection from double jeopardy, and the prosecutor’s remarks during closing argument did not deny him a fair trial, particularly in light of the overwhelming evidence against him. Id. at *4-8, *10-12. In March 2009 the Ohio Supreme Court declined to take jurisdiction of the appeal for lack of a substantial constitutional question.

Coles filed a § 2254 habeas petition in federal court with the assistance of counsel in March 2010, alleging six grounds for relief. A magistrate judge issued a lengthy Report and Recommendation suggesting that the district court should grant habeas relief on the claim that the identical counts of the indictment violated the petitioner’s rights to notice and protection from double jeopardy, but that the court should deny relief on all other grounds. Applying this court’s decision in Valentine v. Konteh, 395 F.3d 626 (6th Cir.2005), the magistrate judge determined that S.D.’s testimony sufficiently distinguished only six separate incidents of rape, and concluded that the indictment and the trial evidence failed to give Coles proper notice so that he could defend the remaining rape counts. Finding a violation of the petitioner’s due process rights under Valentine, the magistrate judge recommended that the district court grant relief in part by directing the State to vacate the convictions and sentences on 37 of the 43 counts of rape, or the court should grant the writ. The magistrate judge found that comments made by the prosecutor during closing argument were improper, but the remarks were not so flagrant as to deny Coles a fair trial.

Both Coles and the State filed objections to the Report and Recommendation. The district court adopted in part and rejected in part the Report and Recommendation and denied the habeas petition. The district court declined to apply Valentine because “clearly established Federal law” refers to relevant Supreme Court precedent, not circuit court opinions, citing Renico v. Lett, 559 U.S. 766, 778-79, 130 S.Ct. 1855, 176 L.Ed.2d 678 (2010). The court also ruled that the decision of the Ohio Court of Appeals on the notice issue was not contrary to clearly established Supreme Court cases concerning a state defendant’s Sixth Amendment right to be informed of the nature and cause of the accusation. The court also determined that the state appellate court’s holding that any prosecutorial misconduct was harmless error was not contrary to, or an unreasonable application of, clearly established federal law as determined by the Supreme Court.

The district court granted Coles a certificate of appealability on these two claims. We have jurisdiction of the appeal under 28 U.S.C. §§ 1291 & 2253.

*505 II. STANDARD OF REVIEW

In a § 2254 habeas proceeding, we review the district court’s legal conclusions de novo, applying the standards set forth in the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”). See Moore v. Berghuis, 700 F.3d 882, 886 (6th Cir.2012).

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

Related

State v. Thompson
2026 Ohio 399 (Ohio Court of Appeals, 2026)
State v. Barber
2025 Ohio 5061 (Ohio Court of Appeals, 2025)
Palmer v. Watson
N.D. Ohio, 2025
State v. Perry
2025 Ohio 1486 (Ohio Court of Appeals, 2025)
Hinman v. Brown
E.D. Michigan, 2025
Kaaz v. Harris
S.D. Ohio, 2022
Dodd v. Clarke
E.D. Virginia, 2022
State v. Bryant
2021 Ohio 2806 (Ohio Court of Appeals, 2021)
State v. Thomas
2020 Ohio 633 (Ohio Court of Appeals, 2020)
Arif Majid v. Jeff Noble
Sixth Circuit, 2018
State v. Miller
2018 Ohio 3430 (Ohio Court of Appeals, 2018)
Michael A. Dunn v. Hon Beth Maze Judge, Montgomery Circuit Court
485 S.W.3d 735 (Kentucky Supreme Court, 2016)
Bobby Cutts, Jr. v. Keith Smith
630 F. App'x 505 (Sixth Circuit, 2015)
Howard Thomas v. Stanton Heidle
615 F. App'x 271 (Sixth Circuit, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
577 F. App'x 502, Counsel Stack Legal Research, https://law.counselstack.com/opinion/joseph-coles-v-keith-smith-ca6-2014.