Samatar v. Clarridge

225 F. App'x 366
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 18, 2007
Docket06-3833
StatusUnpublished
Cited by21 cases

This text of 225 F. App'x 366 (Samatar v. Clarridge) 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
Samatar v. Clarridge, 225 F. App'x 366 (6th Cir. 2007).

Opinion

JOHN G. HEYBURN II, Chief District Judge.

This is an appeal of the denial of a petition for habeas corpus. Mahad H. Sa-matar was found guilty in Ohio state court of possession of cathinone, a Schedule I controlled substance under Ohio law. Sa-matar was in possession of a shrub known as khat, which has been known to contain the controlled substances cathinone and cathine. At trial, the state’s expert revealed that upon testing of the plant material, he discovered substantial amounts of cathinone but no cathine. Such a test result appears scientifically improbable, and Samatar has claimed that the state’s sole test establishing an element of his crime is invalid, and he was denied effective assistance of counsel. After exhausting appeals and remedies in state court, Samatar filed his federal habeas corpus petition. He now appeals the dismissal of that petition. For the reasons explained below, we will affirm the district court.

I.

On February 15, 2001, Mahad H. Sama-tar arrived at a Federal Express location in Columbus, Ohio, and presented the tracking number for a package. Unbeknownst to Samatar, the Columbus police *368 department had been alerted to the arrival of the package, from which brownish-red stems of vegetation were protruding. Believing the vegetation to be khat (pronounced “cot”), the police had arranged for the package to be picked up under controlled conditions. Samatar signed the name “John Goodman” on the signature record and took possession of the package. He was subsequently arrested, and the package was seized and submitted for analysis to the laboratory at the Ohio Bureau of Criminal Investigation (“BCI”).

Khat, or “catha edulis,” is a shrub which grows wild and as a cash crop in Kenya, Somalia, Yemen, and other countries in Northeastern Africa. 1 Its leaves are chewed or brewed into a tea, and it is estimated that approximately 60 to 70 percent of Somalis chew or drink khat on a regular basis. Khat has been known to contain the psychoactive chemical cathi-none, a stimulant. Cathinone is listed as a Schedule I controlled substance under Ohio law. See Ohio Rev.Code Anri. § 3719.41, Schedule I, (E)(2). Khat also contains the less potent stimulant, cathine, a Schedule IV controlled substance under Ohio law. See Ohio Rev.Code Ann. § 3719.41, Schedule IV, (D)(1).

Gregory Kiddon, a forensic scientist with over 20 years of experience at BCI, conducted a chemical analysis of the seized plant material. Plant samples were removed from the boxes on February 16, 2001, and frozen until the chemical analysis was performed on July 24, 2001. Kid-don prepared a report of his findings that was submitted by the State into evidence at trial. According to the report, all samples were found to contain cathinone. Kiddon further testified that he found no cathine in any of the samples.

A.

Samatar was indicted by the Franklin County Grand Jury for two counts of Aggravated Possession of Drugs pursuant Ohio Rev.Code Ann. § 2925.11. Count I of the indictment alleged that Samatar “did knowingly obtain, possess, or use a controlled substance included in Schedule I, to wit: Cathinone, commonly known as Khat, in an amount equal to or exceeding one hundred times the bulk amount as defined in section 2925.01 of the Ohio Revised Code.” Count 2 was an identical allegation in regards to cathine. The State later dismissed the second count alleging possession of cathine.

Samatar waived jury and was tried by the trial court. Defense counsel attempted to impeach Kiddon’s testimony with an article issued by the United States Department of Health and Human Services, entitled “Basis For The Recommendation For Control of Cathinone Into Schedule I Of The Controlled Substances Act” (“HHS Report”). Kiddon acknowledged that the article was authoritative. The report expressed the opinion that 100 grams of fresh khat is estimated to contain 36 mg of *369 cathinone and 120 mg of cathine, among many other chemicals. According to the report, within 72 hours of harvest, the naturally occurring cathinone rapidly decomposes into cathine. The report further stated that fresh khat contains 100 times more cathinone than dried khat.

Kiddon acknowledged the foregoing information contained within the report. He testified that he had frozen the plant material until the chemical analysis could be performed because he was aware that in the cathinone-to-cathine conversion process, some of the plant’s phychotropic potency was lost. When pressed about his finding that the samples he tested contained cathinone, but no cathine, Kiddon admitted that he was surprised by the results but remained firm in his conviction that his chemical analysis was correct. Specifically, Kiddon stated that he could not “find any peaks that I could identify as cathine,” and rejected defense counsel’s suggestion that he misidentified cathine as cathinone.

Following trial, the court found Samatar guilty of possessing cathinone. In addition, the Court found that the amount possessed was over one hundred times the bulk amount, and Samatar was sentenced to a mandatory ten years imprisonment.

B.

Samatar timely filed a Motion for New Trial, claiming that the State’s expert evidence regarding the “no cathine” finding was scientifically impossible and the result of faulty testing methodology by Kiddon. 2 Attached to the motion was an affidavit of Dr. Michael Jon Kell, MSChE MD PhD, in which he challenged the result and methodology of Kiddon’s chemical analysis. Also attached was a second affidavit from trial counsel, Sidney Moore. Moore stated that when the State dismissed the fourth degree felony possession of cathine charge, he believed the state was merely making a choice to avoid issues of double jeopardy. He had been totally surprised by the testimony of the State chemist that he had found no cathine but actually tested for it. The trial court denied the Motion for New Trial, and Samatar timely appealed to the state appellate court. The appellate court affirmed the conviction and sentence of Samatar, and the Ohio Supreme Court declined to accept jurisdiction.

While the direct appeal to the state appellate court was pending, Samatar, through counsel Wright, filed a petition for postconviction relief in the trial court pursuant Ohio Rev. Stat. Ann. § 2953.21, raising six claims of ineffective assistance of counsel. 3 The petition was supported by two affidavits; one from Attorney Richard Ketcham outlining how trial counsel’s performance was unreasonable and fell below prevailing professional norms and one from Dr. Alfred Staubus outlining the problems with distinguishing between cathinone and cathine, the inability to *370 quantify the chemicals and the problems of using a gas chromatograph as well as what assistance he could have provided trial counsel.

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225 F. App'x 366, Counsel Stack Legal Research, https://law.counselstack.com/opinion/samatar-v-clarridge-ca6-2007.