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Matthews v. Warden, Madison Correctional Institution
3:16-cv-00381
S.D. Ohio
Sep 14, 2016
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Background

  • Petitioner Anson J. Matthews was a passenger in a vehicle stopped after its license plate was found to be registered to a different car; officer checked identities and learned of prior drug histories for Matthews and the driver.
  • Officer Soutar detained the vehicle about 33 minutes while awaiting a drug-detection dog; the dog alerted and officers found >27g but <100g of cocaine.
  • Matthews moved to suppress, arguing the stop was racial profiling and unduly prolonged, and that there was no evidence the K-9 or handler were trained/certified to establish probable cause; the trial court denied suppression.
  • Matthews pleaded no contest, was sentenced to eight years, and appealed; the Ohio Second District affirmed and the Ohio Supreme Court declined review.
  • On federal habeas review, the magistrate judge concluded Fourth Amendment claims are barred by Stone v. Powell because Matthews had a full and fair opportunity to litigate them in state court.
  • The magistrate also found Matthews’ ineffective-assistance claims procedurally defaulted under Ohio res judicata for failing to raise them on direct appeal; appellate counsel’s alleged ineffectiveness was unexhausted because Matthews did not seek reopening in state court under State v. Murnahan.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Fourth Amendment: unlawful/extended stop Matthews: stop was racial profiling and was unduly prolonged (33 min) to await K-9 State: Ohio courts provided full opportunity to litigate suppression; detention was reasonable Habeas review barred by Stone v. Powell (state remedies adequate; full and fair opportunity existed)
Fourth Amendment: reliability of K-9 evidence Matthews: State presented no evidence of dog/handler training or certification; probable cause lacking State: Issue was litigated (or available) in state proceedings and rejected on appeal Habeas review barred by Stone; claim was litigated on state record and is not cognizable on federal habeas
Ineffective assistance of trial counsel Matthews: trial counsel failed to challenge K-9 reliability, drug purity/weight, and officer bias State: Any failure was apparent on the record and should have been raised on direct appeal Procedurally defaulted under Ohio res judicata for not raising on direct appeal; federal habeas barred
Ineffective assistance of appellate counsel (to excuse default) Matthews: appellate counsel failed to raise trial counsel’s errors on appeal State: To excuse default, ineffective-appellate-counsel claim must first be raised in state court via Murnahan reopening Claim unexhausted / not raised in state court; time to reopen has passed; procedural default stands

Key Cases Cited

  • Stone v. Powell, 428 U.S. 465 (bar on federal habeas review where state provided full and fair opportunity to litigate Fourth Amendment claim)
  • Riley v. Gray, 674 F.2d 522 (6th Cir.) (discussion of what constitutes full and fair opportunity to litigate Fourth Amendment claims in Ohio)
  • Edwards v. Carpenter, 529 U.S. 446 (requirement that ineffective-appellate-counsel claims be presented to state courts before they can excuse procedural default)
  • State v. Perry, 10 Ohio St.2d 175 (Ohio res judicata rule barring issues not raised on direct appeal)
  • State v. Murnahan, 63 Ohio St.3d 60 (Ohio procedure for reopening direct appeal to raise ineffective-assistance claims)
  • Durr v. Mitchell, 487 F.3d 423 (6th Cir.) (recognition that Ohio Perry doctrine is an adequate independent state ground)
Read the full case

Case Details

Case Name: Matthews v. Warden, Madison Correctional Institution
Court Name: District Court, S.D. Ohio
Date Published: Sep 14, 2016
Docket Number: 3:16-cv-00381
Court Abbreviation: S.D. Ohio