904 F.3d 446
6th Cir.2018Background
- In 1997 two brothers (Maher and Ziad Khriss) were murdered outside a Cincinnati store; Andre Miles was the shooter and the State theorized Ahmad Issa hired Miles to commit the murders for hire.
- Miles refused to testify at Issa’s trial (he had testified in a codefendant’s trial earlier); the prosecution admitted Miles’s out‑of‑court statements via testimony from Bonnie and Joshua Willis (friends of Miles) that Miles had confessed and said Issa paid him.
- Additional evidence tying Issa to the crime was circumstantial (a possible $2,000 exchange, testimony about seeing a rifle, an inconsistent ammunition round, and witness statements about Issa’s movements). The jury convicted Issa of aggravated murder and recommended death.
- Ohio courts affirmed; Issa sought federal habeas relief. The district court denied relief but granted certificates of appealability on multiple claims, including the Confrontation Clause issue about Miles’s hearsay statements.
- The Sixth Circuit held the Ohio Supreme Court applied the wrong legal standard under Roberts/Wright, conducted a de novo Roberts trustworthiness review, found Miles’s statements inadmissible and that the error was not harmless, and vacated/remanded with a conditional writ giving Ohio 180 days to retry or release Issa. A concurrence also concluded trial counsel was ineffective for not calling acquitted codefendant Linda Khriss.
Issues
| Issue | Issa's Argument | State's Argument | Held |
|---|---|---|---|
| Admissibility under Confrontation Clause (pre‑Crawford Roberts test): whether Miles’s out‑of‑court statements had particularized guarantees of trustworthiness | Miles’s statements to the Willises lacked the required particularized guarantees of trustworthiness under Roberts/Wright and thus their admission violated the Sixth Amendment | The Ohio Supreme Court contended statements to friends were sufficiently trustworthy and admissible | Court: Ohio Supreme Court applied an improper, truncated test (focused only on absence of police questioning). De novo review finds the totality of circumstances do not show sufficient trustworthiness; admission violated Confrontation Clause. |
| Harmless‑error (Brecht) — whether the Confrontation Clause error affected the verdict | The hearsay was central and noncumulative; without it the State’s case was not strong enough to exclude a substantial and injurious effect on the verdict | The State argued the remaining evidence supported the conviction | Held: Error was not harmless—the Willis testimony was cornerstone of prosecution and its exclusion undermines confidence in the verdict. |
| AEDPA standard / “contrary to” analysis: whether the state court decision was contrary to clearly established federal law | Issa argued the Ohio Supreme Court’s reasoning was contrary to Wright because it failed to examine the totality of circumstances | The State argued the Ohio court’s decision was not contrary to or an unreasonable application of federal law | Held: The Ohio court’s reliance on the fact statements were to friends (ignoring totality) was contrary to Wright; de novo review warranted relief under §2254(d)(1). |
| Ineffective assistance for failing to call acquitted codefendant Linda Khriss (concurring opinion) | Counsel’s failure to call Linda—who testified and was acquitted in her own trial denying she hired Issa—was unreasonable and prejudicial under Strickland | State defended the decision as strategic and argued some of Linda’s testimony might have been damaging | Held (concurring): Failure to call Linda was deficient and prejudicial; Ohio Court of Appeals unreasonably applied Strickland by speculating without record support. |
Key Cases Cited
- Ohio v. Roberts, 448 U.S. 56 (establishes the pre‑Crawford two‑part test for admitting hearsay: unavailability and particularized guarantees of trustworthiness)
- Crawford v. Washington, 541 U.S. 36 (overruled Roberts; governs confrontation claims for trials after its date)
- Idaho v. Wright, 497 U.S. 805 (requires courts to assess the totality of circumstances and that particularized guarantees of trustworthiness must be shown)
- Lilly v. Virginia, 527 U.S. 116 (plurality) (addresses reliability concerns for accomplice confessions and presumption of unreliability where statements shift blame)
- Lee v. Illinois, 476 U.S. 530 (discusses presumptive unreliability of accomplices’ confessions and need for cross‑examination)
- White v. Illinois, 502 U.S. 346 (abrogated Roberts’ unavailability requirement for certain hearsay)
- Whorton v. Bockting, 549 U.S. 406 (addresses retroactivity of Crawford)
- Brecht v. Abrahamson, 507 U.S. 619 (sets the standard for habeas harmless‑error review)
