Yanni v. Warden

CourtDistrict Court, S.D. Ohio
DecidedMarch 17, 2022
Docket2:21-cv-04172
StatusUnknown

This text of Yanni v. Warden (Yanni v. Warden) 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
Yanni v. Warden, (S.D. Ohio 2022).

Opinion

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

MICHEL E. YANNI, CASE NO. 2:21-CV-4172 Petitioner, Chief Judge Algenon L. Marbley Magistrate Judge Chelsey M. Vascura v.

WARDEN, OHIO DEPARTMENT OF REHABILITATION AND CORRECTION, CORECTIONAL RECEPTION CENTER,

Respondent.

REPORT AND RECOMMENDATION

Petitioner, a state prisoner, has filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. This matter has been referred to the undersigned pursuant to 28 U.S.C. § 636(b) and this Court’s General Order 22–05. Pending before the Court are the Petition and Petitioner’s Memorandum in support of the same (Docs. 1, 2); Respondent’s Answer/Return of Writ (Doc. 7); Petitioner’s Reply (Doc. 10); and the state court record. For the reasons that follow, it is RECOMMENDED that Petition be DENIED and that this action be DISMISSED. I. PROCEDURAL HISTORY The Court of Appeals for Ohio’s Fifth District summarized the relevant procedural history of this case as follows: {¶2} On November 8, 2018, the Muskingum County Grand Jury indicted appellant on one count of trafficking in drugs (methamphetamine) in violation of R.C. 2925.03(A)(1), a felony of the first degree, and one count of permitting drug abuse in violation of R.C. 2925.13(A), a felony of the fifth degree. The indictment also contained a major drug offender specification. At his arraignment on November 14, 2018, appellant entered a plea of not guilty to the charges. {¶3} Subsequently, a jury trial commenced on April 4, 2019. The following testimony was adduced at trial.

{¶4} Detective Matt Wilhite of the Muskingum County Sheriff’s Office testified that he was assigned to the Central Ohio Drug Enforcement Task Force. Wilhite testified that a confidential informant (C.I.) gave him information about two targets that he “could assist with during the investigation, and could buy pound quantities of methamphetamine and possibly kilo quantities of cocaine.” Trial Transcript at 69. One of the targets was appellant. He testified that the C.I. informed law enforcement that he could arrange to purchase eight to ten pounds of methamphetamine from appellant in Muskingum County.

{¶5} On October 30, 2018, law enforcement and the C.I. arranged for a controlled buy of narcotics from appellant. The C.I. was wired and provided with $4,500.00 in prerecorded cash. The C.I. met appellant in the Dollar General parking lot in Gratiot, Ohio. There was testimony that the C.I. pulled in the parking spot next to appellant and got into the front seat of appellant's vehicle. After a conversation about money, the C.I. asked appellant “where it’s at” and appellant indicated that it was in the trunk. Trial Transcript at 92. The C.I. then got into the trunk for a short period of time, shut the trunk and then walked back over to appellant's vehicle and said goodbye. The C.I. then got back into his own vehicle. Wilhite testified that he observed that the C.I. had a large white object in his hand.

{¶6} Appellant then proceeded west on State Route 40. Wilhite testified that he made contact with the C.I. and made sure that the transaction had been completed and that he advised other detectives that appellant was heading west on State Route 40. He testified that he recovered the drugs from the C.I.’s vehicle in a plastic Wal- Mart bag. Law enforcement initiated a traffic stop of appellant’s vehicle and located the $4,500.00 in buy money in appellant’s vehicle. An undercover video of the controlled buy was played at trial for the jury.

{¶7} After appellant was placed under arrest, DEA agents conducted a search of his Columbus residence. Vacuum sealed bags, which are used to package drugs, pay-owe sheets, which are ledgers used to keep track of money someone would owe versus the amount of drugs sold, digital scales and three cell phones were located. Detective Wilhite testified that these items were commonly used by drug dealers to keep track of drug sales.

{¶8} Appellant testified at trial in his own defense. He testified that he began to sell marijuana due to his financial issues and testified that the items recovered from the search of his Columbus residence, including ledgers, were from his marijuana selling business. He denied ever dealing methamphetamine. Appellant testified that he was in business with the C.I. and that he would front the C.I. marijuana and the C.I. would then repay him as it was sold.

{¶9} On cross-examination, appellant admitted to dealing drugs for a long time . . . .

{¶38} At the conclusion of the evidence, appellee dismissed the permitting drug abuse charge. During closing argument, appellee stated, in relevant part, that “[i]n this case, [appellant] knew he was selling meth. It was his profession. Sells drugs, sells meth, sells weed. Does this every day.” Trial Transcript at 396-397. The prosecutor further argued as follows:

{¶39} You don't get at this level of the game without being very smart, okay. And while some people think, oh, you know, somebody's just dealing a little weed. When you are dealing in hundreds of thousands of dollars in weed - - this is not like medical marijuana. This is, I am a drug dealer. This is my profession. Whatever commodity, drug dealing is the profession at that level.

{¶40} Trial Transcript at 406.

{¶41} At the conclusion of the evidence and the end of deliberations, the jury, on April 5, 2019, found appellant guilty of trafficking in drugs (methamphetamine) and the major drug offender specification. As memorialized in an Entry filed on May 9, 2019, appellant was sentenced to eleven (11) years in prison and fined $20,000.00.

State v. Yanni, No. CT2019-0050, 2020 WL 1686250, *1–2 (Ohio Ct. App. April 6, 2020). Petitioner subsequently filed an appeal and raised the following three assignments of error. {¶43} “I. THE TRIAL COURT ERRED BY PERMITTING THE STATE TO ELICIT TESTIMONY FROM APPELLANT REGARDING AN UNRELATED PENDING CRIMINAL INDICTMENT IN FRANKLIN COUNTY, OHIO IN VIOLATION OF APPELLANT’S RIGHTS AS GUARANTEED BY THE FIFTH AND FOURTEENTH AMENDMENTS TO THE UNITED STATED CONSTITUTION AND ARTICLE I, SECTION 10 OF THE OHIO CONSTITUTION.”

{¶44} “II. THE TRIAL COURT ERRED BY PERMITTING THE INTRODUCTION OF UNFAIRLY PREJUDICIAL AND IRRELEVANT EVIDENCE IN VIOLATION OF THE OHIO RULES OF EVIDENCE AND APPELLANT'S RIGHTS AS GUARANTEED BY THE UNITED STATES AND OHIO CONSTITUTIONS.”

{¶45} “III. THE PROSECUTOR’S REMARKS REGARDING APPELLANT'S PENDING CRIMINAL INDICTMENT IN FRANKLIN COUNTY, OHIO CONSTITUTED PROSECUTORIAL MISCONDUCT IN VIOLATION OF APPELLANT'S RIGHT TO A FAIR TRIAL AS GUARANTEED BY THE SIXTH AMENDMENT TO THE UNITED STATES CONSTITUTION.”

Id. at *3. On April 6, 2020, the state appellate court overruled all three assignments of error and affirmed the state trial court’s judgment. Id. at *5, 6. Petitioner sought an appeal in the Ohio Supreme Court. (Doc. 6, PageID # 191.) In his Ohio Supreme Court filings, Petitioner raised one issue: “Defense counsel opening the door on a particular issue does not deprive a defendant of his Fifth Amendment right to remain silent.” (Id., PageID # 210, 214–18.) The Ohio Supreme Court declined to accept jurisdiction over Petitioner’s appeal, however, on August 18, 2020. (Id., PageID # 228.) On August 31, 2021, Petitioner, with the assistance of counsel, sought a writ of habeas corpus pursuant to 28 U.S.C § 2254. (Doc.

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