Martin v. Warden, Belmont Correctional Institution

District Court, S.D. Ohio·Decided December 28, 2022·No. 2:21-cv-05102·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS

WILLIAM MARTIN,

Petitioner, : Case No. 2:21-cv-5102

- vs - Chief Judge Algenon L. Marbley Magistrate Judge Michael R. Merz

WARDEN, Belmont Correctional Institution,

: Respondent. SUPPLEMENTAL REPORT AND RECOMMENDATIONS

This habeas corpus case, brought pro se by Petitioner William Martin under 28 U.S.C. § 2254 to obtain relief from his conviction in the Columbiana County Court of Common Pleas, is before the Court on Petitioner’s Objections (ECF No. 31) to the Magistrate Judge’s Report and Recommendations (the “Report”, ECF No. 28) which recommends dismissal with prejudice. (Chief Judge Marbley has recommitted the case to the Magistrate Judge for reconsideration in light of the Objections (ECF No. 32). This Supplemental Report discusses Martin’s objections in the order of their importance to analyzing the pending Report and Recommendations rather than in the order they are presented because the Objections are lengthy (forty-one pages) and repetitive. The Bar of Stone v. Powell

The Petition pleads twelve grounds for relief, most of which relate to Martin’s claim that his Fourth Amendment rights were violated when the trial court did not exclude evidence seized by police (Grounds One, Two, Three, Four, Nine, and part of Eleven). The Report recommended

dismissing all Fourth Amendment claims as barred by Stone v. Powell, 428 U.S. 465 (1976). Federal habeas corpus relief is not available to state prisoners who allege they were convicted on illegally seized evidence if they were given a full and fair opportunity to litigate that question in the state courts. Stone v. Powell, 428 U.S. 465 (1976). Stone requires the district court to determine whether state procedure in the abstract provides full and fair opportunity to litigate, and Ohio procedure does. The district court must also decide if a Petitioner's presentation of claim was frustrated because of a failure of the state mechanism. Habeas relief is allowed if an unanticipated and unforeseeable application of a procedural rule prevents state court consideration of merits. Riley v. Gray, 674 F.2d 522 (6th Cir. 1982). The Riley court, in discussing the concept

of a “full and fair opportunity,” held:

The mechanism provided by the State of Ohio for resolution of Fourth Amendment claims is, in the abstract, clearly adequate. Ohio R. Crim. P. 12 provides an adequate opportunity to raise Fourth Amendment claims in the context of a pretrial motion to suppress, as is evident in the petitioner’s use of that procedure. Further, a criminal defendant, who has unsuccessfully sought to suppress evidence, may take a direct appeal of that order, as of right, by filing a notice of appeal. See Ohio R. App. P. 3(A) and Ohio R. App. P. 5(A). These rules provide an adequate procedural mechanism for the litigation of Fourth Amendment claims because the state affords a litigant an opportunity to raise his claims in a fact-finding hearing and on direct appeal of an unfavorable decision.

Id. at 526. Prima facie, then, the Ohio process provides a “fair and adequate” opportunity to litigate Fourth Amendment claims. What process did Martin actually receive? The trial court considered and decided multiple motions to suppress (State Court Record, ECF No. 11, Exs. 8, 15, 21). Ohio allows a defendant to preserve a suppression claim by allowing an appeal after a no contest plea, and Martin used that

vehicle (Brief on Appeal, ECF No. 11, Ex. 31). Ohio also allows appeal of Fourth Amendment issues from an adverse appellate decision to the Supreme Court of Ohio, but Martin filed no such appeal. To avoid the bar of Stone v. Powell, a habeas petitioner must identify what it is about the state process that deprived him of a full and fair opportunity to present his Fourth Amendment issues. Martin never does that. He uses the phrase “full and fair” thirty-one times in his Objections, objecting to the Report’s conclusion that he had a full and fair opportunity to litigate his Fourth Amendment claims, but he never says what was missing from the opportunity he had. In fact at one point he concedes:

While petitioner could definitely have gone into further detail on the matter it cannot be said that he did not make an attempt to put the state on notice as to his claims until the filing of the Reply/Travers as the Magistrate incorrectly asserts. Petitioner, while arguably offering the bare minimum in his attempt to put the state on notice as to what his claims entailed, did make the attempt required.

(ECF No. 31, PageID 1072). But an attempt is not what is required. Habeas petitioners get two opportunities to plead their cases, the petition and the traverse. There is not some later pleading in which they can flesh out their attempts, unless it would somehow be in objections to a report and recommendations. Martin has not done even that; there is no place in the Objections where he spells out what he didn’t get that is needed for a full and fair opportunity to litigate. Martin’s Objections to the conclusion that merits consideration of his Fourth Amendment claims is barred by Stone are without merit and should be overruled.

Due Process and Equal Protection Claims

Martin also objects that the claims the Report recommends be dismissed under Stone v.

Powell are not just Fourth Amendment claims, they are also Due Process and Equal Protection claims under the Fourteenth Amendment, to which Stone does not apply (Objections, ECF No. 31, See, e.g., PageID 1072, 1081, 1085, 1087, 1092). These examples show that Martin fundamentally misunderstands what it means to plead a claim for habeas corpus relief. It is not sufficient merely to put the label “due process” or “equal protection” on a claim. Instead, a petitioner must plead facts which actually set forth a claim of due process or equal protection denial. For a due process claim, a petitioner must set forth what acts by the State deprived him of a process to which he was entitled under the Constitution. For an equal protection claim, a petitioner must describe what action was taken against him and the

basis on which he claims it constitutes invidious discrimination. For example, it would be an equal protection violation for the State to systematically grant suppression hearings to male defendants, but to deny them to females. Martin provides no factual allegations of this kind, but merely relabels his Fourth Amendment claims as “due process and equal protection.” Merely using talismanic constitutional phrases like “fair trial” or “due process of law” does not constitute raising a federal constitutional issue. Slaughter v. Parker, 450 F.3d 224, 236 (6th Cir. 2006); Franklin v. Rose, 811 F.2d 322, 326 (6th Cir. 1987); McMeans v. Brigano, 228 F.3d 674, 681 (6th Cir. 2000), citing Petrucelli v. Coombe, 735 F.2d 684, 688-89 (2nd Cir. 1984). Mere use of the words “due process and a fair trial by an impartial jury” are insufficient. Slaughter v. Parker, 450 F.3d 224, 236 (6th Cir. 2006); Blackmon v. Booker, 394 F.3d 399, 400 (6th Cir. 2004)(same). “A lawyer need not develop a constitutional argument at length, but he must make one; the words ‘due process’ are not an argument.” Riggins v. McGinnis, 50 F.3d 492, 494 (7th Cir. 1995).

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Martin v. Warden, Belmont Correctional Institution, (S.D. Ohio 2022).

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