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