Potee v. Warden, Chillicothe Correctional Institution

CourtDistrict Court, S.D. Ohio
DecidedDecember 2, 2019
Docket1:18-cv-00609
StatusUnknown

This text of Potee v. Warden, Chillicothe Correctional Institution (Potee v. Warden, Chillicothe Correctional Institution) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Potee v. Warden, Chillicothe Correctional Institution, (S.D. Ohio 2019).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT CINCINNATI

MICHAEL POTEE,

Petitioner, : Case No. 1:18-cv-609

- vs - District Judge Susan J. Dlott Magistrate Judge Michael R. Merz

Warden, Chillicothe Correctional Institution,

: Respondent. REPORT AND RECOMMENDATIONS

Petitioner Michael Potee brought this habeas corpus action under 28 U.S.C. § 2254 with the assistance of counsel (Petition, ECF No. 1). The case is now ripe for decision on the Petition, the State Court Record (ECF No. 7), and the Return of Writ (ECF No. 8). Although Magistrate Judge Litkovitz set a deadline of twenty-eight days after the Return was filed for the Petitioner to file a reply (ECF No. 3, PageID 109), he has not done so and the time to do so expired January 11, 2019. The Magistrate Judge reference in the case was recently transferred to the undersigned to help balance the Magistrate Judge workload in the District (ECF No. 9). Litigation History

The Clermont County grand jury indicted Potee on September 22, 2015, on one count of Involuntary Manslaughter (Ohio Revised Code § 2903.04(A))(Count 1); two counts of Corrupting Another With Drugs (Ohio Revised Code § 2925.02(A)(3))(Counts 2-3); one count of Trafficking

in Drugs (Heroin) (Ohio Revised Code § 2925.03(A)(1)) (Count 4); and one count of Aggravated Trafficking in Drugs (Fentanyl) (Ohio Revised Code § 2925.03(A)(1)) (Count 5). (State Court Record, ECF No. 7, Exhibit 1, Indictment, PageID#121, Case No. 2015 CR 000515). Potee moved unsuccessfully to suppress the identification made by one of the victims, to transfer venue to Hamilton County, and to exclude evidence that he knew the deceased victim from prison. After verdict the trial judge merged some of the convictions and imposed an aggregate sentence of fifteen and one-half years. Represented by counsel, Potee took a direct appeal to the Ohio Court of Appeals for the Twelfth District which affirmed the trial court judgment. State v. Potee, 2017-Ohio-2926 (12th

Dist. May 22, 2017), appellate jurisdiction declined, 150 Ohio St. 3d 1454 (2017). Potee filed a pro se Application to Reopen the direct appeal under Ohio R. App. P. 26(B), asserting four assignments of error whose omission he alleged constituted ineffective assistance of appellate counsel (State Court Record, ECF No. 7, PageID 326, et seq.). The Twelfth District denied the motion to reopen and a later motion for reconsideration (State Court Record, ECF No. 7, Exhibits 36 & 40). The Supreme Court of Ohio declined appellate jurisdiction. State v. Potee, 152 Ohio St. 3d 1465 (2018). With the assistance of counsel, Potee then filed his Petition in this Court, pleading the following four grounds for relief: Ground One: Improper venue.

Supporting Facts: The drug transaction occurred in Hamilton County and the alleged victim ingested and over dosed on the drug in Clermont County. Michael Potee committed no act in Clermont County.

Ground Two: The trial court gave an improper jury instruction regarding venue.

Supporting Facts: If an offense is committed in more than one county RC 2901.12 (A) governs the location of the indictment and trial because “the trial in a criminal case in this state shall be held in a court having jurisdiction of the subject matter, and in the territory of which the offense or any element of the offense was committed.” Because the commission of the offense occurred entirely in Hamilton County, the jury should have been instructed with the precise language of R.C. 2901.12(A). Instead the court instructed the jury on the language of RC 2901(H)(3)” one or more of the offenses...or any one of the essential elements of any one or more of the charges-the offenses charged against the defendant were committed or occurred in this county as part of criminal conduct committed by defendant.”

Ground Three: The trial Court Erred by permitting prior bad acts of Potee as substantive evidence. Evidence Rule 404(B).

Supporting Facts: The State presented evidence of Potee’s cellular text messages, in great detail, to demonstrate Potee had a history of dealing drugs. The State introduced evidence that Potee had $900 on a prior date to show Potee was a drug dealer and possed [sic] large amounts of cash at a time, other than the time in question. The trial court prohibited either party from discussing the $900 in a previous order dated April 12, 2016 and should have granted a mistrial.

Ground Four: Insufficiency of evidence.

Supporting Facts: Potee gave decedent/husband and wife one bindle of heroin. Decedent and wife split the bindle in half when they got to their Clermont County home where they ingested it. Husband died immediately and wife was revived with narcan. Decedent/husband had a high dose of fentanyl in his system. Narcan is not effective with fentanyl. The evidence is against Potee giving them fentanyl because wife was revived with narcan. There is no evidence Potee gave them fentanyl. The only logical explanation is only husband ingested fentanyl. There is plenty of evidence found in the home of decedent they were heavy drug users. Fentanyl caused decedent/husband death.

(Petition, ECF No. 1, PageID 5-10).

Analysis

Ground One: Improper Venue

In his First Ground for Relief, Potee argues that he was improperly tried in Clermont County because the evidence showed the drug transaction occurred in Hamilton County. The Warden asserts this claim is not cognizable in habeas corpus. Federal habeas corpus is available only to correct federal constitutional violations. 28 U.S.C. § 2254(a); Wilson v. Corcoran, 562 U.S. 1 (2010); Lewis v. Jeffers, 497 U.S. 764, 780 (1990); Smith v. Phillips, 455 U.S. 209 (1982), Barclay v. Florida, 463 U.S. 939 (1983). "[I]t is not the province of a federal habeas court to reexamine state court determinations on state law questions. In conducting habeas review, a federal court is limited to deciding whether a conviction violated the Constitution, laws, or treaties of the United States." Estelle v. McGuire, 502 U.S. 62, 67-68 (1991); see also Elmendorf v. Taylor, 23 U.S. (10 Wheat.) 152, 160 (1825)(Marshall C. J.); Bickham v. Winn, 888 F.3d 248 (6th Cir. Apr. 23, 2018)(Thapar concurring).

The State of Ohio has, as a matter of constitutional law, territorial jurisdiction to punish crimes that occur within the State. Thomas v. Loney, 134 U.S. 372, 376, 10 S. Ct. 584, 33 L. Ed. 949 (1890); Yellowbear v. Wyoming Attorney General, 525 F.3d 921 (10th Cir. 2008). A claim that Ohio had convicted Potee of an offense which occurred entirely in another State would raise a claim of lack of territorial jurisdiction under the Constitution. But no such claim is made here. As between the two adjacent Ohio counties, Hamilton and Clermont, the United States Constitution is not concerned where Ohio assigns venue. Ground One should be dismissed for failure to state a claim upon which habeas corpus relief can be granted.

Ground Two: Improper Jury Instruction on Venue

In his Second Ground for Relief, Potee asserts trial court error in the jury instruction on venue. As noted above for Ground One, questions of venue do not raise constitutional claims.

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Related

Elmendorf v. Taylor
23 U.S. 152 (Supreme Court, 1825)
In Re Loney
134 U.S. 372 (Supreme Court, 1890)
In Re WINSHIP
397 U.S. 358 (Supreme Court, 1970)
Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
Smith v. Phillips
455 U.S. 209 (Supreme Court, 1982)
Tibbs v. Florida
457 U.S. 31 (Supreme Court, 1982)
Barclay v. Florida
463 U.S. 939 (Supreme Court, 1983)
Thomas v. Arn
474 U.S. 140 (Supreme Court, 1986)
Lewis v. Jeffers
497 U.S. 764 (Supreme Court, 1990)
Estelle v. McGuire
502 U.S. 62 (Supreme Court, 1991)
Thompson v. Keohane
516 U.S. 99 (Supreme Court, 1995)
Yellowbear v. Wyoming Attorney General
525 F.3d 921 (Tenth Circuit, 2008)
Wilson v. Corcoran
131 S. Ct. 13 (Supreme Court, 2010)
Anthony Riggins, Cross v. Norris W. McMackin Cross
935 F.2d 790 (Sixth Circuit, 1991)
Davis v. Lafler
658 F.3d 525 (Sixth Circuit, 2011)
Cavazos v. Smith
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United States v. Rockie Lane Hilliard
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