Raines v. Warden Noble Correctional Institution

CourtDistrict Court, S.D. Ohio
DecidedSeptember 24, 2025
Docket2:25-cv-00116
StatusUnknown

This text of Raines v. Warden Noble Correctional Institution (Raines v. Warden Noble 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
Raines v. Warden Noble Correctional Institution, (S.D. Ohio 2025).

Opinion

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

JAMES E. RAINES,

Petitioner, : Case No. 2:25-cv-116

- vs - District Judge Douglas R. Cole Magistrate Judge Michael R. Merz

JAY FORSHEY, Warden, Noble Correctional Institution,

: Respondent. REPORT AND RECOMMENDATIONS

This is a habeas corpus action brought by Petitioner James Raines pro se pursuant to 28 U.S.C. § 2254. Relevant filings are the Petition (ECF No. 3), the State Court Record (ECF No. 10), the Return of Writ (ECF No. 11) and Petitioner’s Traverse (ECF No. 15). With the filing of the Traverse, the case is ripe for decision.

Litigation History

On February 15, 2023, the Gallia County grand jury indicted Petitioner on three counts of violating a protection order in violation of Ohio Revised Code § 2919.27(A)(2) in Case No. 23CR27. (State Court Record, ECF No. 10, Ex. 1). Additionally on April 13, 2023, Raines was indicted on one count of arson in violation of Ohio Revised Code § 2909.03(A)(1)/ 2909.03(D)(2)(b) in Case No. 23CR68. Id. at Ex. 7. Raines pleaded not guilty to all the charges. As a result of plea negotiations, Petitioner changes his plea to guilty of all of these charges in return for dismissal of charges pending in two other proceedings. In Case No. 23CR27, he was sentenced to twelve months of imprisonment for each count of violating a protection order, for a total of thirty-six months, consecutive to the eighteen-month sentence imposed in Case No. 23CR68. Id.

at Ex. 6. Petitioner then appealed in both cases and the Ohio Fourth District Court of Appeals granted his motion to consolidate the cases and then affirmed. State v. Raines, 252 N.E.3d 162, 2024-Ohio-3236 (Ohio App. 4th Dist. Aug. 19, 2024). Raines appealed to the Supreme Court of Ohio, but that court declined to exercise jurisdiction. State v. Raines, 176 Ohio St.3d 1412 (Nov. 26, 2024). Raines then filed his habeas corpus petition pro se pleading the following grounds for relief: Ground One: Ineffective Assistance of Trial Counsel.

Supporting Facts: Attorneys unreasonable performance led to a plea in which he were [Defendant] given reasonable advice, the Defendant [Petitioner] would have proceeded to trial. Counsels failures led to a plea that was less than intelligent, knowing and certainly not voluntary.

Ground Two: Mr. Raines Due Process Rights under the 14th Amendment were violated.

Supporting Facts: The legal flaw in charging theory in combination with the wrongful advice to take a plea for charges he was and is in fact innocent of, a plea which was unknowing, unintelligent and not voluntary, violated Mr. Raines Due Process Rights as guaranteed by the Constitution.

Ground Three: Ineffective Assistance of Appellate Counsel Supporting Facts: Petitioner is Pro Se, uneducated in the law. Any failure to preserve or present any portion thereof of claims one and two above in a proper sense are and or would be the fault of his legal representative, Appellate Counsel.

(Petition, ECF No. 3, PageID 34-37).

Analysis

Ground One: Ineffective Assistance of Trial Counsel

In his first Ground for Relief, Petitioner asserts he received ineffective assistance of trial counsel when his trial attorney failed to realize that Petitioner had been charged under the incorrect violation of a protective order statute and recommended a guilty plea to that charge, whereas he would have had a complete defense and would have gone to trial if the advice had been correct. Respondent asserts this Ground for Relief is procedurally defaulted because the adverse decision of the Fourth District Court of Appeals on this claim was not appealed to the Ohio Supreme Court (Return of Writ, ECF No. 11, PageID 392). Petitioner responds that this claim was included in his appeal to the Ohio Supreme Court by implication in his First Proposition of Law which reads: When it is undisputed the defendant is legally innocent of an offense, but the defendant, trial counsel, prosecutor, and trial court fail to understand the legal flaw in the charging theory, the defendant's guilty plea is neither knowing nor intelligent and must be vacated without a showing of prejudice.

(Memorandum in Support of Jurisdiction, State Court Record, ECF No. 10, Ex. 29, PageID 274). In arguing this Proposition of Law to the Ohio Supreme Court, counsel never mentions ineffective assistance of trial counsel as the cause of Petitioner’s allegedly invalid plea, nor does he cite any precedent on that issue. On appeal to the Supreme Court, Petitioner was represented by the same attorney who represented him in the Fourth District. In that court, counsel specifically raised as Assignment of Error 1 that Petitioner had received ineffective assistance of trial counsel, causing him to plead guilty (Appellant’s Brief, State Court Record, ECF No. 10, Ex. 20, PageID 136). Counsel knew that he had raised the ineffective assistance of trial counsel issue sufficiently to

obtain a merits decision from the Fourth District and plainly knew that decision was adverse to Raines’s position, yet chose not to pursue it before the Ohio Supreme Court. In order to present a claim in habeas, a petitioner must first exhaust available state court remedies. 28 U.S.C. § 2254(b) and (c); Picard v. Connor, 404 U.S. 270, 275 (1971). If at the time he files in habeas, a petitioner has exhausted available state court remedies but omitted some claim made in habeas which he is no longer able to present to the state courts, he has procedurally defaulted that claim. Davila v. Davis, 582 U.S. 521, 527 (2017). “[A] federal court may not review federal claims that were procedurally defaulted in state courts.” Theriot v. Vashaw, 982 F.3d 999 (6th Cir. 2020), citing Maslonka v. Hoffner, 900 F.3d 269, 276 (6th Cir. 2018) (alteration in

original) (quoting Davila v. Davis, 582 U.S. 521, 527(2017)). Martin v. Mitchell, 280 F.3d 594, 603 (6th Cir. 2002). Petitioner notes that he did present this claim to the Fourth District. However, that is insufficient. To preserve a federal constitutional claim for presentation in habeas corpus, the claim must be "fairly presented" to the state courts in a way which provides them with an opportunity to remedy the asserted constitutional violation, including presenting both the legal and factual basis of the claim. Williams v. Anderson, 460 F.3d 789, 806 (6th Cir. 2006); Levine v. Torvik, 986 F.2d 1506, 1516 (6th Cir.), cert. denied, 509 U.S. 907 (1993), overruled in part on other grounds by Thompson v. Keohane, 516 U.S. 99 (1995); Riggins v. McMackin, 935 F.2d 790, 792 (6th Cir. 1991). The claim must be fairly presented at every stage of the state appellate process. Wagner v. Smith, 581 F.3d 410, 418 (6th Cir. 2009); O'Sullivan v. Boerckel, 526 U.S. 838, 846-7(1999). Merely mentioning “trial counsel” in a list of persons who did not raise Raines’ claim about the correct charge does not fairly present this claim. 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.

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Raines v. Warden Noble Correctional Institution, Counsel Stack Legal Research, https://law.counselstack.com/opinion/raines-v-warden-noble-correctional-institution-ohsd-2025.