Gross v. Warden, Lebanon Correctional Institution

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
File Name: 11a0270n.06
FILED
No. 08-4727
Apr 27, 2011
UNITED STATES COURT OF APPEALS LEONARD GREEN, Clerk
FOR THE SIXTH CIRCUIT
TONY R. GROSS,
Petitioner-Appellant,
ON APPEAL FROM THE UNITED
v. STATES DISTRICT COURT FOR
THE SOUTHERN DISTRICT OF
WARDEN, LEBANON CORRECTIONAL OHIO
INSTITUTION,
Respondent-Appellee.
Before: KENNEDY and MARTIN, Circuit Judges; MURPHY, District Judge.*
STEPHEN J. MURPHY, III, District Judge. Tony Gross appeals the judgment of the district
court denying his petition for a writ of habeas corpus. We AFFIRM.
I. BACKGROUND
A. Facts
The Ohio Supreme Court summarized the facts as follows:
At around 3:00 a.m. on July 12, 1994, four juveniles were preparing to distribute the
morning newspaper together when they observed a man who appeared to be using the
restroom outside the Certified gas station in South Zanesville, Ohio. The juveniles
also noticed a yellow car with a black stripe on the side parked at the gas station.
While making their deliveries, the juveniles saw the same man drive the yellow car
past them. Suspicious, the juveniles informed Muskingum County Deputy Sheriff
Michael Lutz about the man while on their route. One of the juveniles also tried to
memorize the yellow car’s license plate number and later wrote it down. At around
*
The Honorable Stephen J. Murphy, III, United States District Judge for the Eastern District of Michigan,
sitting by designation.
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4:30 a.m., after finishing their paper route, the juveniles returned to a house near the
gas station. There, they again saw the yellow car and the same man whom they
observed earlier at the Certified station. The man proceeded to break a lock off the
men’s restroom door and enter the gas station. One of the juveniles ran inside his
home and called the police to report the break-in.
Within moments, Lieutenant Michael Lutz arrived at the gas station. Lieutenant Lutz
radioed the police dispatcher a description of the yellow car with a license plate of
“Nora, Boy, Young”, 718 - indicating that the plate read “NBY 718.” This was
similar to the juvenile’s description of the license plate as “NVB 718.”
The juveniles approached the gas station and watched as Lieutenant Lutz emerged
from his police cruiser and walked to the restroom door. The man who had broken
into the gas station came out of the bathroom and went to the front of the station,
where he threw something away that sounded like metal when it hit the ground; the
police later recovered a metal crow bar. Lieutenant Lutz followed the man, who
began to argue with the officer. A fight ensued. The deputy sheriff struck the man
on the head several times with his flashlight, but then lost hold of the flashlight. As
the two men separated, Lieutenant Lutz reached for his gun, saying “Don’t make me
do this.” Before the officer could retrieve his weapon, however, the man grabbed
Lieutenant Lutz’s gun and fired twice, hitting the deputy sheriff in the head at least
once. Lieutenant Lutz fell to the ground. As the juveniles watched, the man then
walked up to Lieutenant Lutz, pointed the gun at the deputy sheriff’s head, and fired
twice at point-blank range. The man then fled in the yellow car toward Zanesville.
One of the juveniles called 911 for an ambulance.
Several passing motorists observed portions of the incident. One of them, Karen
Wright, was driving on Maysville Pike on her way to work. As she passed the gas
station, Wright noticed Lieutenant Lutz and a man fighting. She slowed down but
did not stop, intending to find a pay phone and call for help. Wright later informed
officers who arrived on the scene that she had watched the officer’s assailant for
approximately 30 seconds and that she could see his face. After hearing gunfire,
Wright turned around in a parking lot down the road and returned to the gas station.
While Wright was waiting in the turn lane to enter the gas station, the yellow car
nearly hit her vehicle as it pulled from the gas station and sped away.
At approximately the same time, Shawn Jones was also driving on Maysville Pike.
He noticed the juveniles in the gas station parking lot and slowed his vehicle when
he heard a gunshot. He observed a man twice shoot Lieutenant Lutz in the face;
Lieutenant Lutz was partially lying on the ground when the shooting occurred. Jones
drove to a SuperAmerica gas station down the road and told the clerk to call 911.
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After going to work to inform his coworkers that he had to return to the scene, Jones
returned to the Certified gas station and gave the police his statement.
Similarly, Sherry Fugate was driving to work when she noticed Lieutenant Lutz’s
police cruiser behind the gas station. While waiting at a traffic light further down the
road, she saw police cars racing toward the gas station. She also saw a yellow car
come from the direction of the gas station. As Fugate sat at a red light, the yellow car
passed her on the right, ran the light, and traveled down Putnam avenue onto Van
Buren Street, before pulling into an alley behind a bakery. Fugate saw only one
person in the yellow car.
By the time officers arrived at the gas station, Lieutenant Lutz had died. A
pathologist from the Franklin County Coroner’s Office later determined he had died
from three gunshot wounds to the head.
Ron Johnson was selling crack cocaine that morning from his house in Zanesville
when Gross arrived in a yellow car. The back of Johnson’s house sits on the alley
into which Fugate had watched the yellow car disappear. Gross left his car running
as he entered Johnson’s house. Johnson noticed blood running from a cut on Gross’s
head and gave the man a towel to wipe off the blood. Gross then traded a .9-mm gun
that he had for a $50 piece of crack. As Gross left the house, he told Johnson to hide
the gun because “it could be life or death.” Johnson therefore proceeded to clean the
gun of fingerprints and to empty approximately eleven shells from the weapon. He
noticed that the gun had blood on its handle. After subsequently hearing that Gross
had been arrested and charged with murder, Johnson initially hid the gun under rocks
near the Muskingum River, then later retrieved the weapon and hid it in the woods
near his home. Based on information Johnson provided, the police eventually
recovered the gun, which was stamped with Lieutenant Lutz’s unit numbers.
Also that morning, shortly after the shooting of Lieutenant Lutz, Village of South
Zanesville Chief of Police Bob Van Dyne was given the license number that Lutz had
communicated to the dispatcher and informed that the car was registered to Gross.
Van Dyne was familiar with Gross and drove to his trailer in South Zanesville. After
the dispatcher repeated the license number, Van Dyne realized that the vehicle in the
driveway was Gross’s car. He radioed for assistance.
Several other deputies arrived and set up a perimeter around Gross’s trailer. One of
the deputies found Gross lying in weeds near his trailer, wearing only pants with no
shirt or shoes. He had a recent head injury. Gross eventually surrendered. Because
initial radio broadcasts had reported that two suspects were involved, the deputies
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conducted a one-minute protective sweep of Gross’s trailer to ensure that another
suspect was not inside.
The deputies conducted a show-up identification. Karen Wright identified Gross as
the man she had observed fighting with Lieutenant Lutz and later identified Gross’s
yellow car as the yellow car she saw. Shawn Jones identified Gross as the man he
saw shoot the deputy. Only one of the juveniles, however, was able to select only
Gross from a photo array of the suspects, although he expressed some uncertainty.
A second juvenile identified five possible suspects, while another juvenile narrowed
the photos to three suspects; both groups included Gross. The fourth juvenile was
unable to identify anyone from the group of photographs as the man at the gas
station. All four juveniles identified Gross’s car from photographs as the vehicle that
they had observed at the gas station. Sherry Fugate similarly identified Gross’s car
as the yellow car that had passed her.
The Muskingum County Grand Jury issued a seven-count indictment against Gross.
Counts one and two charged aggravated murder, with each count carrying three death
specifications–murder of a police officer, felony murder, and murder to escape
detection for another offense–as well as firearm specifications. Counts three through
six charged Gross with having committed aggravated robbery; each carried a prior
aggravated felony conviction specification and a firearm specification. Count seven
charged Gross with having had a weapon under disability and carried a specification
of a prior felonious assault conviction. The matter proceeded to jury trial on the first
six counts and all the specifications that were before the jury, and the trial judge
subsequently found Gross guilty of having a weapon while under disability and the
remaining specifications. In addition to imposing terms of confinement, the trial
court followed the jury’s recommendation and imposed the death penalty.
State v. Gross, 776 N.E.2d 1061, 1072-75 (Ohio 2002) (paragraph numbering omitted).
B. State Court Procedural History
The procedural history in the state courts is extensive and complicated. Prior to sentencing,
Gross filed a motion for a new trial. He subsequently filed a supplemental memorandum in support,
or in the alternative, a second motion for a new trial. The trial court denied the motion. Gross was
sentenced to death and three years of actual imprisonment on the firearm specification, fifteen to
twenty-five years on count three, fifteen to twenty-five years on count six, and three to five years on
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count seven. All were to run consecutively. Represented by new counsel, Gross appealed the
judgment, asserting eighteen assignments of error. The Ohio Court of Appeals affirmed the
conviction and sentence. State v. Gross, No. 96-055, 1999 Ohio App. LEXIS 2500 (Ohio Ct. App.
May 24, 1999). Subsequently, the Ohio Supreme Court affirmed Gross’s conviction but reversed
his death sentence and remanded for resentencing. Gross, 776 N.E.2d 1061.
On remand, the trial court sentenced Gross to thirty years to life imprisonment, to run
consecutively to his other sentences. Gross appealed, but then voluntarily dismissed his appeal.
Gross subsequently filed a motion for leave to file a delayed application to reopen, application to
reopen, and motion to file brief instanter in the Ohio Court of Appeals. The motion was denied as
untimely. The Ohio Supreme Court dismissed Gross’s subsequent appeal as not involving any
substantial constitutional question.
Gross filed four motions to reopen his appeal pursuant to Ohio Appellate Rule 26(B). The
first was dismissed by the Ohio Court of Appeals in April 2000 for failure to comply with Rule 26.
The second, filed on July 3, 2000, was dismissed by the Ohio Court of Appeals for lack of
jurisdiction because Gross’s appeal of the first motion was pending before the Ohio Supreme Court.
The third, filed in January 2003, was denied for failure to show good cause for the untimely filing.
The Ohio Supreme Court dismissed the appeal as not involving any substantial constitutional
question. The fourth was denied as untimely.
Concurrently with his other motions, Gross also filed two petitions for post-conviction relief
in state court. The first was denied as barred pursuant to the doctrine of res judicata. Gross
appealed, and the appellate court dismissed the petition as premature because it was filed before
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resentencing. The Supreme Court denied leave to appeal. In 2005, Gross filed a second petition for
post-conviction relief. The trial court dismissed the petition as untimely. Gross again appealed,
asserting six assignments of error. The Ohio Court of Appeals affirmed the trial court’s dismissal
of Gross’s petition. State v. Gross, No. CT2006-0006, 2006 Ohio App. LEXIS 6852 (Ohio Ct. App.
Dec. 20, 2006). The Ohio Supreme Court declined further review. State v. Gross, 864 N.E.2d 654
(Ohio 2007).
C. Federal Proceedings
Gross, proceeding pro se, subsequently filed a petition for writ of habeas corpus. As
amended, the petition alleged the following assignments of error:
Exhausted direct appeal claims
Section I
12-1. This claim involves the unconstitutional one-man show-up identification that took
place.
12-2. This ground for relief is premised on faulty jury instructions.
12-3. This ground for relief is premised upon unconstitutional juror misconduct.
12-4. This ground for relief is premised upon unconstitutional photo array identification and
the testimony which followed.
12-5. This ground for relief is premised [on the] ineffective assistance of trial counsel.
12-6. This ground for relief is premised upon the remaining claims presented in the direct
appeals brief to the Ohio Supreme Court . . . .
Exhausted 26(B) claims to reopen the direct Appeal[] and motion to the Ohio Supreme Court
to replace appellate counsel
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Section II.
12-7. This claim is premised upon pre-trial legal conflicts of interest the petition[er] had with
trial counsel and irreconcilable differences: the failure of appellate counsel to document and
present this issue as an assignment of error on direct appeal.
12-8. The petitioner . . . would submit this petition’s Appendix E, F, and G as claims for
review, and has motioned this Court for the appointment of counsel and to preserve the right
to amend this petition with counsel if it’s appointed since each of the aforementioned
petitions have been exhausted in the state courts excepting for App. G which has sit [sic] in
the Fifth District Court since November 21st, 2003, a total of twenty-six months.
Unexhausted 26(B) application to reopen the direct appeals and delayed new trial motion
Section III
12-9. The petitioner would move to have the unexhausted delayed 26(B) application to
reopen the appeal[] . . . considered as his (12-9) ground for appeal.
12-10. The petitioner would move to have his delayed application for a new trial, (see App.
H), considered as his [tenth] ground[] for relief.
Subsequently, Gross filed a request to further amend the petition to include the following additional
claims:
12-11. The petitioner would move to have his 1st R.C. 2953.21 post [conviction]
petition . . . considered as his [eleventh] ground[] for relief.
12-12. The petitioner would move to have his 2nd R.C. 2953.21 post [conviction]
petition . . . considered as his [twelfth] ground[] for relief.
12-13. The petitioner would move to have his resentencing trial issues and appeal
claims (see Appendixes [sic] P through W), considered as his [thirteenth] ground[]
for relief.
A magistrate judge granted Gross’s request to amend the petition to include claims eleven,
twelve, and thirteen, but recommended that the claims be dismissed as procedurally defaulted. The
magistrate judge further recommended that all of Gross’s other claims be dismissed either as
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procedurally defaulted or for lack of merit. Over Gross’s objections, the district court adopted and
affirmed the magistrate judge’s report and recommendation. Gross v. Jackson, No. 06-00072, 2008
U.S. Dist. LEXIS 84831 (S.D. Ohio Oct. 21, 2008). Gross filed a motion to alter or amend the
judgment, which the district court denied.
The district court declined to issue a certificate of appealability. Subsequently, we granted
a certificate of appealability on all claims that were raised in Gross’s § 2254 petition. On appeal,
Gross, through counsel, asserts: 1) juror misconduct; 2) state court error in failing to grant substitute
counsel who would enter a plea of Not Guilty by Reason of Insanity (“NGRI”) or to address Gross
regarding conflicts with trial counsel about the plea or, alternatively, state court error in not
concluding that Gross was denied effective assistance of trial counsel for failure to raise a NGRI plea
and of appellate counsel for failure to raise the issue on appeal; 3) unconstitutional photo array
identification, and 4) unconstitutional show-up identification.1
II. ANALYSIS
We first deal with the first and second claims raised by Gross through counsel. The Warden
asserts that Gross forfeited these claims by not raising them below and that in any event, the claims
are procedurally defaulted. Because resolution of the forfeiture issue depends in part on the failure
to properly raise the claims in state court, we will consider the issue of procedural default first.
Following the procedural default analysis, we consider the merits of the non-defaulted claims of
unconstitutional identification.
1
Gross subsequently submitted a supplemental pro se brief. We permitted the Warden to
respond to the supplemental brief. After review, we find that the claims lack merit. Moreover, we
note that Gross was represented by competent counsel.
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A. Procedural Default
The Warden asserts that Gross’s claim for juror misconduct and for trial court error are
procedurally defaulted. Gross contends that the issues were properly raised, but ignored by both the
state courts and the federal district court.
1. Legal Standard
A federal habeas petitioner seeking relief from state imprisonment must first exhaust state
court remedies. 28 U.S.C. § 2254(b)(1). To comply with the exhaustion doctrine, the petitioner
must fairly present the “substance” of his federal habeas claim to the state courts so that the state
judiciary has the first opportunity to hear the claim. Lyons v. Stovall, 188 F.3d 327, 331 (6th Cir.
1999). The petitioner must present both the factual and the legal bases of the claim. Hicks v. Straub,
377 F.3d 538, 552 (6th Cir. 2004). In other words, a petitioner must present “the same claim under
the same theory” to the state court. Id. at 552-53 (citation and internal quotation marks omitted).
It is not sufficient that all the facts necessary to support the federal claim were before the court or
that the petitioner made a “somewhat similar” state-law claim. Anderson v. Harless, 459 U.S. 4, 6
(1982) (per curiam) (citing Picard v. Connor, 404 U.S. 270, 276-77 (1971)).
If a petitioner fails to exhaust his claims, but still has an avenue open by which to do so, his
petition is subject to dismissal for failure to exhaust state remedies. See 28 U.S.C. § 2254(b)(1)(A).
If the petitioner may no longer present his claims to a state court because of a procedural default, the
petitioner has also forfeited the claims for purposes of federal habeas review absent a showing of
“cause” and “prejudice.” McMeans v. Brigano, 228 F.3d 674, 680 (6th Cir. 2000). The existence
of cause “ordinarily turn[s] on whether the prisoner can show that some objective factor external to
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the defense impeded [the defense’s] efforts to comply with the State’s procedural rule.” Murray v.
Carrier, 477 U.S. 478, 488 (1986). For example, a petitioner could demonstrate cause by showing
that “the factual or legal basis for a claim was not reasonably available” or that there was “some
interference by officials.” Id. (citation omitted). To demonstrate prejudice, “[t]he habeas petitioner
must show not merely that the errors at trial created a possibility of prejudice, but that they worked
to his actual and substantial disadvantage, infecting his entire trial with error of constitutional
dimensions.” Id. at 494 (emphasis in original) (alterations, citation, and internal quotation marks
omitted).
A petitioner can procedurally default a claim in two ways. Williams v. Anderson, 460 F.3d
789, 806 (6th Cir. 2006). First, he may fail “to comply with state procedural rules in presenting his
claim to the appropriate state court.” Id. The Sixth Circuit applies a four-part test to determine
whether a claim has been procedurally defaulted in this way: 1) whether there is a state procedural
rule applicable to the petitioner’s claim, with which he has failed to comply; 2) whether the state
courts actually enforced the state procedural sanction; 3) whether the state procedural forfeiture is
an adequate and independent state ground on which the state can rely to foreclose review of a federal
constitutional claim; and 4) if prongs one through three are satisfied, whether the petitioner has
demonstrated cause for his failure to comply and actual prejudice resulting from the constitutional
error. Maupin v. Smith, 785 F.2d 135, 138 (6th Cir. 1986). “[A] procedural default does not bar
consideration of a federal claim on habeas corpus review unless the last state court rendering a
reasoned opinion in the case ‘clearly and expressly states that its judgment rests on a state procedural
bar.’” Thompson v. Bell, 580 F.3d 423, 437 (6th Cir. 2009) (quoting Harris v. Reed, 489 U.S. 255,
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263 (1989)). Second, a petitioner may default by failing “to raise a claim in state court, and pursue
that claim through the state’s ordinary appellate review procedures.” Id. (internal citations and
quotation marks omitted); see also Deitz v. Money, 391 F.3d 804, 808 (6th Cir. 2004) (“A federal
court is also barred from hearing issues that could have been raised in the state courts, but were
not[.]”).
Under Ohio law, a defendant may not raise a claim in post-conviction proceedings that could
have been raised on direct appeal but was not. Williams, 460 F.3d at 806 (citing Engle v.Issac, 456
U.S. 107, 125 n.28 (1999)). “Thus, if an Ohio petitioner failed to raise a claim on direct appeal,
which could have been raised on direct appeal, the claim is procedurally defaulted.” Id. Direct
appeal includes review by a state supreme court with powers of discretionary review. Beldum v.
Reese, 541 U.S. 27, 29 (2004).
2. Juror Misconduct
Gross raises here an alleged “third instance” of juror misconduct involving juror Ryan Nolan.
After trial, Nolan informed defense counsel, Gregory Meyers, that Nolan had discussed the case with
his parents each night during the trial.2 Nolan favorably commented on a number of the defense’s
theories, and told defense counsel that he would have found Gross not guilty but for information he
knew about the case before trial. Id.
2
There were two other instances of alleged juror misconduct which are not before us. The
first involved allegations that Nolan discussed the case at a picnic. The state trial court conducted
a hearing on the issue, but did not dismiss Nolan or grant a mistrial. The issue was presented to the
district court, but is not raised here. The second involved the alternate jurors’ participation in the
penalty phase of deliberations. This instance of juror misconduct is moot because the Ohio Supreme
Court sustained the error and vacated Gross’s death sentence. Gross, 776 N.E.2d at 1100.
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Gross raised this issue in his supplemental memorandum in support of his motion for a new
trial filed post-verdict, but before sentencing. The motion was supported only by an affidavit from
Meyers. Id. The trial court denied the motion on the grounds that there were no affidavits submitted
to support the motion that “would show any type of independent evidence or corroborating evidence
in regards to the juror misconduct.” The trial court apparently relied on Ohio Rule of Evidence
606(B), otherwise known as the aliunde rule, which states that “a juror may testify on the question
whether extraneous prejudicial information was improperly brought to the jury’s attention or whether
any outside influence was improperly brought to bear on any juror, only after some outside evidence
of that act or event has been presented.” All that Gross presented was hearsay in the form of
Meyers’s affidavit.
The Warden argues that this claim is procedurally defaulted and we agree. Because Gross
never raised the claim on direct review before the Ohio Court of Appeals and Supreme Court, his
claim is procedurally defaulted. See Anderson, 460 F.3d at 806. Gross’s arguments do not persuade
us otherwise.
Gross included in his appeal to the Ohio Court of Appeals the claim that juror misconduct
denied him due process and a fair trial in violation of the Fifth, Sixth, Eighth, and Fourteenth
Amendments, as well as Article I, Sections 2, 9, 10, and 16 of the Ohio Constitution. He contends
that he preserved the claim of the alleged third instance of juror misconduct by stating in his brief
that he “raised the issue of jury misconduct in his Motion for a New Trial which the court summarily
overruled without taking evidence,” and by engaging in a discussion of Ohio Rule of Evidence
606(B), the aliunde rule, and exceptions to the aliunde rule.
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Although Gross’s brief to the Ohio Court of Appeals did make passing reference to his
Motion for a New Trial (which contained the claim he presents now), the brief itself discussed only
the first and second instances of alleged juror misconduct, not the third, which is the one now before
us. The Supreme Court has held that “ordinarily a state prisoner does not ‘fairly present’ a claim to
a state court if that court must read beyond a petition or a brief (or a similar document) that does not
alert it to the presence of a federal claim in order to find such material.” Baldwin, 541 U.S. at 32.
Further, “the exhaustion doctrine requires a habeas applicant to do more than scatter some makeshift
needles in the haystack of the state court record.” Martens v. Shanon, 836 F.2d 715, 717 (1st Cir.
1988). Rather, the petitioner must present the ground relied upon “face-up and squarely; the federal
question must be plainly defined.” Id.; McNair v. Campbell, 416 F.3d 1291, 1303 (11th Cir. 2005)
(citing Martens); Mallory v. Smith, 27 F.3d 991, 995 (4th Cir. 1994) (same). Thus, Gross’s passing
reference to his motion for a new trial did not sufficiently raise the claim of the third instance of juror
misconduct. Moreover, Gross’s discussion of Rule 606(B) and the aliunde rule focused on the
second instance of juror misconduct. Thus, Gross failed to present both the factual basis for the third
instance of juror misconduct and the legal theory on which it rested to the Ohio Court of Appeals.
Hicks, 377 F.3d at 552 (finding that petitioner must present both legal and factual bases of a claim
to state court).
Gross also failed to raise the claim to the Ohio Supreme Court. He argues that he properly
raised the claim in his direct appeal to the Ohio Supreme Court by asserting in his Fourteenth
Assignment of error that:
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A capital defendant is entitled to a fair and reliable determination of his guilt and
sentence by a jury that is properly instructed and that follows the Court’s instructions
where the jury ignores the Court’s admonitions and discusses the case outside of the
jury room and where jurors intimidate other jurors there is a denial of due process
and a fair trial in violation of the Fifth, Sixth, Eighth, and Fourteenth Amendments,
as well as Article 1, Sections 2, 9, 10, and 16, of the Ohio Constitution.
Although the assignment of error references jurors discussing the case outside of the jury room, the
body of Gross’s brief discusses only the first and second instance of juror misconduct. As a result,
the court confined its analysis to those two incidents. Gross, 776 N.E.2d at 1093. Presenting the
state court with part of his juror misconduct claim did not preserve the issue of the alleged third
instance of juror misconduct now before us. See, e.g., Wong v. Money, 142 F.3d 313, 321-22 (6th
Cir. 1998) (finding ineffective assistance of counsel claim procedurally defaulted where petitioner’s
argument in state court relied upon different grounds than argued in habeas proceedings); Pillette
v. Foltz, 824 F.2d 494, 497-98 (6th Cir. 1987) (holding that the petitioner failed to exhaust state
remedies for all ineffective assistance of counsel claims where state courts were presented with only
one aspect of petitioner’s attorney’s performance). Accordingly, Gross’s third alleged juror
misconduct claim is procedurally defaulted.
We next consider whether Gross has demonstrated cause and prejudice for the default. Aside
from arguing that the third instance of juror misconduct was fairly presented to the state court, Gross
argues only that the trial court’s summary dismissal of his motion for a new trial resulted in the
failure to establish a clear record on both the issue itself and its impact on the trial. Contrary to
Gross’s assertions, however, the trial court’s summary dismissal of the motion in no way prevented
Gross from raising the claim on direct appeal. Gross, therefore, has failed to demonstrate cause.
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Because cause has not been demonstrated, we need not consider whether there was prejudice
resulting from the default. Smith v. Murray, 477 U.S. 527, 533 (1986); Long v. McKeen, 722 F.2d
286, 289 (6th Cir. 1983).
3. NGRI Plea
Gross asserts that the trial court erred by failing to grant him substitute counsel or address
the concerns he raised regarding counsel. He alternatively argues that the “state courts” erred by not
finding that Gross was denied both the effective assistance of trial counsel for failure to pursue an
NGRI plea and the effective assistance of appellate counsel for failure to raise the claim on appeal.
Although Gross asserts these as alternative claims in the same heading, we address them separately.
a. Trial Court Error
Gross argues that the state court ruled contrary to clearly established federal law by failing
to grant substitute counsel who would enter a plea of NGRI or to address him regarding the plea.
The Warden says these claims are procedurally defaulted.
There is disagreement about whether Gross argued before the trial court that substitute
counsel should be appointed, but even if he did, he did not properly raise the issue on direct appeal.
Accordingly, the claim is procedurally defaulted.
A review of the record demonstrates that Gross raised issues relating to a plea of NGRI three
times, but always in the context of ineffective assistance of counsel claims.3 Raising the claim of
3
First, Gross raised the claim in his initial Rule 26(B) application to reopen appeal that the
trial attorney “should have consulted both a psychiatrist – concerning the possibility of a brain injury
from prior drug usage: the effects of the prescription drugs, and a pharmacist, on the likelihood of
the claimed effects.” Second, in his motion to amend his first petition for post-conviction relief,
Gross asserted that “trial counsel failed in its duties to enter a plea of not guilty by reason of
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ineffective assistance of counsel for failure to pursue a plea of NGRI does not preserve the claim that
the trial court erred by failing to grant substitute counsel who would enter a plea of NGRI. See White
v. Mitchell, 431 F.3d 517, 526 (6th Cir. 2005) (finding that raising an ineffective assistance of
counsel claim on the basis of failure to raise a Batson challenge did not preserve the issue of whether
prosecution improperly excluded women from jury because the two claims are “analytically
distinct”); Prather v. Rees, 822 F.2d 1418, 1421 (6th Cir. 1987) (finding that where the difference
between two similar claims is a difference in legal theory, exhaustion of one claim is not sufficient
to exhaust the other). Whether the trial court erred is analytically distinct from the issue of whether
there was ineffective assistance of counsel. Gross did not preserve his claim for trial court error by
raising related claims of ineffective assistance of counsel.
It appears that Gross squarely raised the issue of trial court error presented here only once.
In his fourth application to reopen his appeal pursuant to Rule 26(B), Gross asserted that the trial
court failed to adequately respond to the concerns raised in his motion to appoint new counsel,
including his desire to proceed pro se if counsel would not change his plea to NGRI. The petition
was denied as untimely. The Court of Appeals held that “App. R. 26 (B) provides an application
shall be filed within 90 days of the appellate judgment unless the applicant demonstrates good
cause,” and Gross failed to demonstrate good cause for the untimely application.
insanity.” He also claimed that he had a chronic history of drug and alcohol abuse, that he had tested
positive for cocaine in his system shortly after the incident, and that several witnesses said that he
was intoxicated at the time of the incident. Finally, Gross raised the claim in his second petition for
post conviction relief, asserting that “[t]rial counsel [failed] to investigate the petitioner’s extensive
history of multiple substance abuse and addiction: [sic] call witnesses that were available and enter
a plea of temporary insanity by reason of voluntary intoxication.”
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Gross’s claim is procedurally defaulted. It is clear that Ohio law required Gross to raise his
claims within ninety days of the appellate judgment. See Ohio R. App. P. 26(B)(1). The Ohio Court
of Appeals was free to deny the application, which it did. The time requirement in Rule 26(B) is an
adequate and independent state ground. See Monzo v. Edwards, 281 F.3d 568, 577-78 (6th Cir.
2002).
Gross appears to assert two causes for his default. First, he argues that he attempted to
address his concerns about trial counsel’s failure to investigate and pursue a NGRI plea, but that the
trial court never addressed him, thus denying him an opportunity to develop the record. He argues
that the trial court’s failure was an objective factor external to the defense, which prevented him
from complying with procedural rules. This argument is not well received. Even if the trial court
improperly prevented Gross from addressing the court, and thereby prevented him from making a
record of his claims against counsel, it did not prevent Gross from timely raising the claim on direct
appeal.
Second, Gross argues that he was prevented from raising the claim on appeal due to
ineffective assistance of appellate counsel. An ineffective assistance of counsel claim may serve as
the cause to excuse procedural default, but only where the claim itself has not been procedurally
defaulted, or, if procedurally defaulted, cause and prejudice exist for the default. Edwards v.
Carpenter, 529 U.S. 446, 451 (2000). Accordingly, in order to determine whether ineffective
assistance of appellate counsel can constitute cause for Gross’s procedural default of his trial court
error claim, we must consider whether his claim of ineffective assistance of appellate counsel is itself
procedurally defaulted.
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Gross raised ineffective assistance of appellate counsel in his third and fourth delayed Rule
26(B) applications, both of which were dismissed as untimely. Because the Ohio Court of Appeals
relied on a procedural bar to dismiss the claim, and because the timeliness requirement in Rule 26(B)
is an adequate and independent state ground, Monzo, 281 F.3d at 568, the claims are procedurally
defaulted. Gross does not assert anywhere in his response brief that there was cause for this
procedural default. Thus, ineffective assistance of appellate counsel cannot serve as cause for
Gross’s procedural default of his trial court error claim.
Gross’s claim that the trial court erred in refusing to grant substitute counsel or allow him
to proceed pro se is procedurally defaulted.
b. Ineffective Assistance of Counsel
Gross alternatively raises “state court” error in failing to find that Gross was denied the
effective assistance of trial and appellate counsel. We have already found that the ineffective
assistance of appellate counsel claim is procedurally defaulted.
The Warden asserts that the trial counsel claim is also procedurally defaulted. Gross claimed
in both of his petitions for post-conviction relief that he was prevented from entering a plea of NGRI
due to ineffective assistance of trial counsel.4 The first petition was dismissed by the trial court
because Gross failed to comply with Ohio procedural law requiring him to raise his claim on direct
appeal. The Ohio Court of Appeals dismissed the appeal on the grounds that the assignments of
4
In his first Rule 26(B) application, Gross also raised the issue that his trial counsel should
have consulted a psychologist concerning the possibility of a brain injury. This argument did not
address counsel’s failure to enter a plea of NGRI, and, accordingly, did not properly present to the
state court both the factual and legal bases of the claim. Hicks, 377 F.3d at 552.
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error contained therein were premature pursuant to Ohio Rev. Code § 2953.21(A)(2). The second
petition was dismissed as untimely pursuant to Ohio Rev. Code § 2953.21(A)(2).
We agree that Gross’s ineffective assistance of trial counsel claim is procedurally defaulted.
He failed to comply with Ohio procedural rules, and the state courts enforced these rules when they
dismissed his petitions for post-conviction relief. Failure to comply with Ohio rules of procedure
for post-conviction relief has been considered an adequate and independent state ground on which
the state can rely to foreclose review of a federal constitutional claim. See Norris v. Schotten, 146
F.3d 314, 332 (6th Cir. 1998) (“[A]ppellant never raised this specific issue on direct appeal to the
Ohio Court of Appeals and the Ohio Supreme Court and is now barred from doing so because of
procedural default[.]”). Gross offers no cause for his procedural default, other than ineffective
assistance of appellate counsel, which we found is procedurally defaulted itself. Thus, we are barred
from considering the claim on habeas review.
4. Conclusion on Procedural Default
Based on the foregoing analysis, we concludes that Gross’s claims of juror misconduct, trial
court error, and ineffective assistance of counsel relating to his attempt to plead NGRI are
procedurally defaulted.
B. Merits
In his remaining claims, Gross argues that the state courts’ failure to suppress pretrial
photographic and show-up identifications involved an unreasonable determination of the facts and
a decision contrary to clearly established federal law. The district court dismissed these claims on
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the merits. Gross, 2008 U.S. Dist. LEXIS 84831, at *8-10. We review the district court’s decision
de novo. Joseph v. Coyle, 469 F.3d 441, 449 (6th Cir. 2006).
We are bound by the provisions of the Antiterrorism and Effective Death Penalty Act of 1996
(“AEDPA”). Under AEDPA, an application for a writ of habeas corpus can only be granted when
the state court’s adjudication of the claims:
(1) resulted in a decision that was contrary to, or involved an unreasonable
application of, clearly established Federal law, as determined by the Supreme Court
of the United States; or
(2) resulted in a decision that was based on an unreasonable determination of the
facts in light of the evidence presented in the state court proceedings.
28 U.S.C. § 2254(d). A state court adjudication is “contrary to” Supreme Court precedent “if the
state court arrives at a conclusion opposite to that reached by [the Supreme] Court on a question of
law” or “if that state court confronts facts that are materially indistinguishable from a relevant
Supreme Court precedent and arrives at [an opposite result.]” Williams v. Taylor, 529 U.S. 362, 405
(2000). A state court adjudication is an “unreasonable application of” clearly established federal law
if “the state court identifies the correct governing legal principle . . . but unreasonably applies that
principle to the facts of the prisoner’s case” or if a “state court decision either unreasonably extends
or unreasonably refuses to extend a legal principle from the Supreme Court precedent in a new
context.” Harris, 526 F.3d at 909 (citations and internal quotation marks omitted). To obtain habeas
relief, a petitioner must show that “the state court’s rejection of his claims was so lacking in
justification that there was an error well understood in existing law beyond any possibility for
fairminded disagreement.” Herrington v. Richter, 131 S. Ct. 770, 786-87 (2011). In addition, a state
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court’s determination of factual issues is presumed to be correct, and the petitioner has the burden
of rebutting the presumption of correctness with clear and convincing evidence. 28 U.S.C. §
2254(e)(1).
The introduction of a pretrial identification that is so “impermissibly suggestive as to give
rise to a very substantial likelihood of irreparable misidentification” violates a defendant’s right to
due process. Thigpin v. Cory, 804 F.2d 893, 895 (6th Cir. 1986) (internal quotation marks and
citation omitted). A court must first determine whether an identification procedure was unduly
suggestive. See Ledbetter v. Edwards, 35 F.3d 1062, 1070-71 (6th Cir. 1994). If it was, the court
must evaluate the totality of the circumstances to determine whether the identification was reliable
nonetheless. Id. Five factors (the Manson factors) are considered when determining the reliability
of pretrial identification: 1) the opportunity of the witness to view the criminal at the time of trial;
2) the witness’s degree of attention at the time of the observation; 3) the accuracy of the witness’s
prior description of the criminal; 4) the level of certainty of the witness when confronted by the
criminal; and 5) the length of time between the crime and confrontation. Id. (citing Manson v.
Braithwaite, 432 U.S. 98, 114 (1977) and Neil v. Briggers, 409 U.S. 188 (1972)). “Reliability is the
linchpin in determining the admissibility of identification testimony[.]” Manson, 432 U.S. at 114.
1. Photographic Identifications
Gross challenges the admissibility of photographic identifications made by the four juvenile
witnesses: Jason Stevens, Robert Hill, and Courtney and Max Ford. Gross asserts that the totality
of the circumstances surrounding the juvenile witnesses’ photographic and in-court identifications
of Gross were unreliable and violated his rights to due process and a fair trial pursuant to Article I,
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Sections 2, 9, 10, and 16 of the Ohio Constitution5 and the Fifth, Sixth, Eighth, and Fourteenth
Amendments of the United States Constitution. On the issue of the photographic identifications, the
Ohio State Supreme Court found that:
Only one of the four juveniles positively identified Gross from two photographic
arrays. That witness stated that he ranked the certainty of his pretrial identification
of Gross as a “five” on a scale of one to ten, with ten equaling the most certainty. On
cross-examination, the juvenile then admitted that he had seen Gross’s picture in the
newspaper and that his subsequent in-court identification had been a “three” on the
certainty scale. Of the remaining three juveniles, two could identify Gross only as
part of a group that included other photographs – and one of these juveniles testified
that, after failing to identify Gross in an earlier courtroom appearance, his at-trial
identification depended in part on flashback dreams that he had been having in the
interim. The fourth juvenile made no identification.
We find that the trial court did not abuse its discretion in admitting the
identifications. The juveniles’ accounts of the investigators’ procedures undercut
Gross’s argument that impermissibly suggestive state action tainted the identification
process. To the contrary, the record reflects the state’s careful efforts to avoid
suggestiveness. The investigators showed the juveniles between 30 and 100
photographs, and there is no evidence that the investigators made suggestions or
comments to the juveniles, rushed them, or told them whether they had picked
Gross’s photograph. Moreover, the circumstances that Gross cites as suggestive -
that the juveniles encountered media reports and saw Gross go into the courtroom -
go to the weight to be given the identifications, rather than their admissibility. See
[State v.] Brown, 38 Ohio St. 3d [305, 310-311], 528 N.E.2d 523 (holding that
allegedly suggestive circumstances that did not constitute state action go to weight
and reliability of testimony, not admissibility). Even if we were to conclude that the
trial court erred, however, no prejudice attached. See id. at 311, 528 N.E.2d 523.
Defense counsel conducted a probing examination of the circumstances surrounding
both the photographic arrays and the identifications to allow the jury to assess the
value of the juveniles’ testimony. Given the totality of the circumstances
surrounding the photograph selection procedures and the identifications, we cannot
say reversible error existed.
5
We consider only alleged federal constitutional violations. Federal courts cannot grant
habeas relief for violations of state law. See 28 U.S.C. § 2254(d); Estelle v. McGuire, 502 U.S.
62, 67-68 (1991).
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Gross, 776 N.E.2d at 1076-77. We find that Gross has failed to demonstrate either that the state
court’s determination of facts was incorrect, or that the state court’s decision was contrary to or an
unreasonable application of clearly established law.
Gross argues that the procedure used was unconstitutional for three reasons: 1) that because
Stevens and Hill were exposed to Gross’s picture multiple times during the identification process,
they may have made an unconscious transferrence;6 2) that Stevens and Hill were asked to view the
photo arrays in a way that implied the suspect’s picture was among those contained in the photo
array;7 and 3) that the juvenile witnesses did not have an adequate opportunity to view Lieutenant
Lutz’s assailant during the crime and were unable to identify Gross the first time they viewed a photo
array or saw Gross in person.
We must first determine whether the procedure used in the photographic identifications was
unduly suggestive. We find that it was not. First, the issues of unconscious transferrence and the
witnesses’s ability to view the assailant during the crime go to the reliability of the identification,
the second step in the analysis. Cornwell v. Bradshaw, 559 F.3d 398, 414 (6th Cir. 2009) (finding
that possibility of unconscious transference “go[es] to the reliability of the identification” and does
not “relate to the suggestiveness of” the identification procedure); Manson, 432 U.S. at 114 (stating
6
Unconscious transferrence occurs when “a face seen in one situation is mistakenly
remembered to have been seen in another.” Randolph N. Jonakit, Reliable Identification: Could the
Supreme Court Tell in Manson v. Braithwaite?, 52 Colo. L. Rev. 511, 523-24 (1981).
7
Gross argues that this subjected both identifications to the “Rosenthal Effect.” Gross asserts
that when witnesses are informed that the suspect is among their choices in an identification
procedure, it raises the likelihood of misidentification by 24%. Steven Grossman, Suggestive
Identifications: The Supreme Court’s Due Process Test Fails to Meet Its Own Criteria, 11 U. Balt.
L. Rev. 53, 103, n.276 (1981).
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that first factor in determining reliability of identification is witness’s opportunity to view criminal
at time of crime). Second, the circumstances of the identifications do not demonstrate undue
suggestiveness. Hill was shown between 60 and 80 photographs, and narrowed the photographs
down to three, one of which was Gross. Hill subsequently was unable to identify Gross during a
motion hearing, but did identify him on the day of the trial based on flashbacks and dreams. On the
day of the incident, Jason Stevens was shown a book of photos, containing what he estimated to be
around 100 photos, but did not make an identification. The next day, Stevens was shown around 65
photos and was able to identify Gross. Stevens admitted during cross-examination that he had seen
Gross’s picture in a newspaper. At a hearing, Stevens stated that he did not recognize Gross when
he first saw him in the courtroom, but that after he “got a look at him,” he recognized him. At trial,
Stevens identified Gross, although he stated that he looked different than he had the day of the
shooting. Stevens testified that his level of certainty regarding his identification of Gross on the day
of the hearing was a three out of ten, with ten being the highest. Neither Courtney Ford nor Max
Ford were initially able to make an identification based on photographs shown to them. Six months
later, after being interviewed by police, Courtney Ford was able to narrow down a photo array to five
possible suspects, one of whom was Gross.
Gross argues that the officers acted in a manner that was unduly suggestive by telling Hill
that the purpose of viewing the array was to see if he could identify a suspect, making Hill aware that
the officers wanted him to pick someone out of the photo array, and by instructing Hill to choose one
photo after he had narrowed the photo array down to three photographs. There is no evidence to
demonstrate that the officers acted in an unduly suggestive manner. In particular, there is no
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evidence the officers said or did anything to suggest to Hill or Stevens which picture he should
choose. See Wilson v. Mitchell, 250 F.3d 388, 397 (6th Cir. 2001) (finding that to be unduly
suggestive, a procedure must “steer[ ] the witness to one suspect or another, independent of the
witness’ honest recollection.”); see also United States v. Russell, 532 F.2d 1063, 1068 (6th Cir.
1976) (finding that officers’ behavior was unduly suggestive where witness was under impression
that suspect’s photo was in array, and, after picking“wrong” photograph, officers “told her, in effect,
that she had chosen the wrong photograph, and that the other photograph portrayed the person
authorities believed to be guilty”).
Finding no error ourselves, we find no unreasonable constitutional errors by the state courts
by admitting the photographic identifications or allowing the in-court identifications of Gross.
2. Show-up Identifications
Gross also argues that the show-up identifications made by Karen Wright and Shawn Jones
were unduly suggestive. The Ohio Supreme Court stated:
[W]e [cannot] say that the show-up identification procedures constitute reversible
error. Several hours after the murder of Lieutenant Lutz, investigators took both
Karen Wright and Shawn Jones to view Gross, who was in custody near the scene.
Neither witness spoke to the other. From separate police vehicles, the witnesses
observed Gross, who stood with his hands behind his back, between two officers.
Both Wright and Jones identified Gross at the scene, in court for a motion hearing,
and at trial. Gross complains that the trial court erred in admitting these
identifications.
We agree with Gross that the show-up identification was suggestive. We also
reiterate that the practice of showing suspects singly to persons for the purposes of
identification and not as part of a lineup, has been widely condemned . . . . But the
ultimate focus in determining whether reversible error exists is not just on whether
the practice was used, but on whether it was so suggestive as to create . . . a very
substantial likelihood of irreparable misidentification
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Gross, 776 N.E.2d at 1077. The magistrate judge concluded that although show-up identifications
are inherently suggestive, the totality of the circumstances indicated that the in-court identifications
were not constitutionally prohibited. Gross v. Jackson, 1008 U.S. Dist. LEXIS 37095, at *87 (S.D.
Ohio May 6, 2008). The district court adopted the magistrate’s recommendation. Gross, 2008 U.S.
Dist. 84831 at *9.
“The practice of showing suspects singly to persons for the purpose of identification, and not
as part of a lineup, has been widely condemned.” Stovall v. Denno, 388 U.S. 293, 302 (1967),
overruled on other grounds, Griffith v. Kentucky, 479 U.S. 314 (1987). Whether a show-up
identification is a due process violation, however, depends on the totality of the circumstances. Id.
Gross argues that the trial court erred in determining the facts by ignoring several “glaring”
problems with Wright and Jones’s identifications.8 He further asserts that the determination made
by the Ohio Court of Appeals and Ohio Supreme Court that the trial court did not err in admitting
the identifications was contrary to and an unreasonable application of federal law, specifically the
8
Among the errors that Gross alleges are: 1) Jones’s testimony that he could not initially say
whether the assailant was black or white, and a police sergeant admitting that if a witness cannot be
sure of a person’s race, he should not be subjected to a show-up identification; 2) the limited time
period in which Wright and Jones had to view the assailant, the speeds at which they were driving
past the scene of the crime, and the fact that their attention was split between driving and witnessing
the event; 3) the fact that it was dark outside; 4) Jones’s testimony that he did not notice the injury
and blood on Gross’s face during the show-up identification despite the fact that it was light outside,
which Gross argues undermines the assertion that Jones could identify Gross at the scene while it
was dark out; 5) the fact that neither Jones nor Wright gave a detailed description of the assailant;
6) Gross’s allegation that Wright identified Gross in court on the basis of the show-up identification;
and 7) Jones’s testimony admitting that his attention was focused on the gun.
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Manson factors. Even assuming that the show-up identification was unduly suggestive, the totality
of the circumstances demonstrates that Wright and Jones’s testimony was reliable.
Karen Wright was driving past the Certified gas station on the day of Lieutenant Lutz’s
murder. When she saw an altercation taking place, she slowed her vehicle down to the point where
she was almost stopped. Wright estimated that she could not have been going more than ten miles
per hour. Although it was dark out at the time, the area where the altercation was taking place was
well-lit. She testified that she could tell that one person engaged in the altercation was a deputy
sheriff from the patches on his sleeve, and that she was able to see the other person’s face. Wright
kept driving to find a pay phone, but turned around after hearing gun shots. When she got back to
the Certified gas station, she saw a yellow car exit the gas station and head towards Zanesville. She
testified that when she first drove by the Certified station she could see the assailant’s face for 25
seconds, and observed that he was taller than Lieutenant Lutz, had shaggy hair, and some facial hair.
A few hours later, she was taken by an officer for a show-up identification of Gross at the site of
apprehension. Gross was standing between two officers, outside a police cruiser, with his hands
behind his back. Wright said that she recognized Gross as soon as she arrived at the scene based on
his build and his face.
Jones was driving by the Certified gas station on his way to work. He slowed down when
he saw the juveniles beside a car in the parking lot. At that point he heard a shot, and slowed down
to approximately 15 miles per hour; he then heard two more shots. When he looked in the vicinity
of the shots, he observed the deputy sheriff, partially down on the ground, and a guy who was “kind
of stocky,” with “curly hair, moustache, [and a] scraggly beard.” Jones testified that he witnessed
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the shooting of Lieutenant Lutz from about 10-15 feet away, that he had a good opportunity to view
the events for about three to five seconds, and that the only thing he could not see were the
assailant’s eyes. In his initial statement to police, Jones told police that he was not sure if the
assailant was white or black, but quickly told police that the assailant was not black. Jones was later
brought to the scene of apprehension where he was asked if Gross, who was flanked by police
officers with his hands behind his back, was the man he had seen at the Certified gas station. Jones
confirmed that Gross was. Jones identified Gross at a hearing and asserted that Gross was the man
he had seen at the Certified gas station, though Jones admitted that he had seen media reports,
including pictures, since the incident. Jones identified Gross in the courtroom during the trial as the
man he had seen at the Certified gas station.
Both Wright and Jones had the opportunity to view the assailant at the time of the crime,
gave general descriptions of Gross before their identification of him, and made their identifications
only hours after the crime occurred. Therefore, we find that the identifications were reliable and that
the state court’s decision was not contrary to or an unreasonable application of federal law.
III. CONCLUSION
Gross’s claims of juror misconduct and trial court error surrounding his decision to plead
NGRI are procedurally defaulted. Further, Gross has not demonstrated that the trial court reached
a decision that was contrary to or an unreasonable application of clearly established federal law with
regards to the photographic, in-court, and show-up identifications. Accordingly, we AFFIRM the
district court’s denial of Gross’s petition for habeas corpus.