65 F. Supp. 3d 499
N.D. Ohio2014Background
- Cleveland was convicted in 1996 of aggravated murder for Blakely’s 1991 killing amid drug-trafficking activity from New York to Lorain, Ohio.
- The Sixth Circuit granted equitable tolling based on actual innocence, remanding for merits review (Cleveland v. Bradshaw, 693 F.3d 626 (6th Cir.2012)).
- On remand, an evidentiary hearing developed new evidence cited by the Sixth Circuit as supporting tolling (Avery recantations, Dehus DNA affidavit, Donaphin alibi, and flight records).
- The court noted Avery’s multiple recantations and later affidavits; Dehus’ DNA affidavit was later undermined; Donaphin’s alibi and flight records were independently scrutinized.
- Cleveland’s amended petition asserted six grounds including actual innocence, Napue false testimony, Brady violations, prosecutorial misconduct, and ineffective assistance of trial and appellate counsel.
- The court denied the amended petition after de novo review and declined to issue a certificate of appealability.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Grounds for relief and actual innocence | Cleveland argues actual innocence warrants relief. | State contends innocence claims are not standalone habeas grounds. | Actual innocence is not a freestanding habeas claim; may excuse default only. |
| Napue false testimony | State knew Avery/Guice testimony was false. | State cannot be shown to knowingly use false testimony. | Napue claim denied after evaluating credibility and corroboration. |
| Brady violation for disclosure | State suppressed Abdullah/Guice materials and informant records. | No prejudice from any nondisclosure. | No prejudice shown; Brady claim denied. |
| Prosecutorial misconduct | Multiple closing statements and cross-examination practices were improper. | Most remarks were within wide latitude; not flagrant as to due process. | Cumulative impact not enough to deny due process; misconduct not proven flagrant. |
| Ineffective assistance of trial counsel | Papcke deficient for failing to object, investigate, and impeach. | Counsel’s performance reasonable; no prejudice shown. | No ineffective assistance; claims rejected under Strickland de novo review. |
Key Cases Cited
- Herrera v. Collins, 506 U.S. 390 (1993) (freestanding innocence claim not cognizable in non-capital habeas)
- Dist. Attorney’s Office for Third Judicial Dist. v. Osborne, 557 U.S. 52 (2009) (open question about actual innocence right)
- Cunningham v. Dist. Attorney’s Office for Escambia County, 592 F.3d 1237 (11th Cir. 2010) (innocence claims not standalone in habeas)
- Lochmondy v. United States, 890 F.2d 817 (6th Cir. 1989) (Napue materiality and false testimony standards)
- House v. Bell, 547 U.S. 518 (2006) (credibility and reliability considerations for innocence recantations)
- Schlup v. Delo, 513 U.S. 298 (1995) (gateway to procedurally defaulted claims based on new evidence)
- Reeves v. Fortner, 490 F. App’x 766 (6th Cir. 2012) (actual innocence gateway case for tolling)
- Darden v. Wainwright, 477 U.S. 168 (1986) (due process and prosecutorial conduct evaluation)
- Jenkins v. Anderson, 447 U.S. 231 (1980) (prearrest silence admissibility for credibility)
- Cristini v. McKee, 526 F.3d 888 (6th Cir. 2008) (closing argument misconduct tolerances)
- Hodge v. Hurley, 426 F.3d 368 (6th Cir. 2005) (prosecutor’s misconduct and closing argument)
- Powell v. United States, 469 U.S. 57 (1984) (reasonable doubt instruction and burden of proof)
