Lead Opinion
OPINION
Warden Michelle Eberlin appeals the district court’s order conditionally granting Ohio prisoner Alexsandar Cvijetinovic’s petition for a writ of habeas corpus. In the petition, Cvijetinovic claimed that his presumptive sentence was enhanced on the basis of judge-found facts, a practice forbidden by the Supreme Court’s decision in Blakely v. Washington,
I
On January 19, 1999, Cvijetinovic pleaded guilty in the Cuyahoga County Court of Common Pleas “to multiple charges related to armed robberies he committed around 1998.” Cvijetinovic v. Eberlin,
On July 12, 2002, Cvijetinovic filed his first direct appeal, challenging both his convictions and his sentence. See id. at 626. The Ohio Court of Appeals for the Eighth District affirmed his convictions but remanded for re-sentencing. At the time, Ohio Rev.Code § 2929.14(B) established a presumption that an offender would be sentenced to the statutory minimum.
On remand, the trial court rectified its error, holding that “[ijmposing minimum sentence on an eighteen year old drug crazed alcoholic would seriously not adequately protect the community from future crime.” After making the requisite finding, the trial court again imposed a sentence of sixteen years of imprisonment. Cvijetinovic appealed, but this time' the Ohio Court of Appeals affirmed. A subsequent appeal to the Ohio Supreme Court
On June 24, 2004, the United States Supreme Court handed down its decision in Blakely. Two months later, Cvijetinovic timely petitioned the Supreme Court for a writ of certiorari, arguing for the first time that his non-minimum sentence had been unconstitutionally imposed on the basis of judge-found facts. See Cvijetinovic,
Cvijetinovic then pursued collateral review at the federal level, petitioning the United States District Court for the Northern District of Ohio for a writ of habeas corpus. He asserted four grounds for relief, and each was dismissed, save one: a Blakely claim. See Cvijetinovic,
In analyzing this claim, the district court noted that Blakely was decided before Cvijetinovic’s conviction became final, concluding that the claim was therefore cognizable. See id. at 635. However, given Cvijetinovic’s failure to raise the claim at the state level, the district court also concluded that it was procedurally defaulted under Ohio’s doctrine of res judicata. See id. at 636.
The warden now appeals.
II
“In appeals of federal habeas corpus proceedings, we review the district court’s legal conclusions de novo and its factual findings under a ‘clearly erroneous’ standard.” Lucas v. O’Dea,
III
It is undisputed that Cvijetinovic procedurally defaulted his Blakely claim, see Appellee’s Br. at 9 (“Appellee admits that he did not present his Sixth Amendment claim to the state court.”), a circumstance that typically precludes federal habeas review, see Rust v. Zent,
Our inquiry begins and ends with the issue of cause. “[T]he existence of cause for a procedural default must ordinarily turn on whether the prisoner can show that some objective factor external to the defense impeded counsel’s efforts to comply with the State’s procedural rule.” Murray, 477 U.S. at 488,
Invoking the third factor, Cvijetinovic contends that cause exists because, at the time of his default, his Blakely claim was “so novel that its legal basis [was] not reasonably available.... ” Reed v. Ross,
In light of these principles, Cvijetinovic’s Blakely claim was not novel in a way that warrants a finding of cause. The instruments necessary for the construction of such a claim were furnished in Apprendi, which was handed down more than two years in advance of Cvijetinovic’s initial appeal.
Nor can he rely on his claim’s perceived futility. In excusing Cvijetinovic’s default, the district court placed
heavy emphasis on the observation that, when he initiated his direct appeal, resort to a Blakely-type claim would have been “manifestly futile,” as “every [federal] Circuit Court believed Apprendi permitted judicial fact-finding within the [Guidelines range.... ” Cvijetinovic,
As Cvijetinovic offers no other excuse for his default, we conclude that he has not established cause, thereby freeing us of the duty to evaluate whether he has shown prejudice. See Bonilla v. Hurley,
IV
Because Cvijetinovic has not shown cause for procedurally defaulting his Blakely claim, we REVERSE the district court’s conditional grant of a writ of habeas corpus.
Notes
. That presumption had since been abolished. See State v. Foster,
. "Under Ohio law, the failure to raise on appeal a claim that appears on the face of the record constitutes a procedural default under the State's doctrine of res judicata.” Wong v. Money,
. Cvijetinovic disputes the necessity of resolving this issue, arguing that a petitioner “does not need to prove cause and prejudice where the new constitutional rule was promulgated while [his] case was not yet final.” Appellee’s Br. at 13. He bases this contention on the Supreme Court’s decision in Griffith v. Kentucky,
. The Supreme Court decided Apprendi on June 26, 2000, whereas Cvijetinovic's first appeal was not initiated until July 12, 2002.
. In the words of one such commentator, "[t]he Court's rationale [in Apprendi ] would seem to support the proposition that any factual determination subjecting the criminal defendant to greater punishment or stigma should be determined by a jury under the reasonable doubt standard, even if the defendant’s increased punishment remains within the statutory sentencing range.” Erron W. Smith, Note, Apprendi v. New Jersey: The United States Supreme Court Restricts Judicial Sentencing Discretion and Raises Troubling Constitutional Questions Concerning Sentencing Statutes and Refonns Nationwide, 54 Ark. L.Rev. 649, 692 (2001); see also Justin A. Thornton & Mark H. Allenbaugh, Apprendicitis: A Troubling Diagnosis for the Sentencing of Hackers, Thieves, Fraudsters, and Tax Cheats, 9 Geo. Mason L.Rev. 419, 420 (2000) ("[T]he implications of Apprendi's rationale are ... far-reaching.”). Indeed, Justice O'Connor suggested as much in her Apprendi dissent. Forecasting the decision’s consequences, Justice O'Connor noted that Apprendi' s "most significant impact ... will be a practical one—its unsettling effect on sentencing conducted under current federal and state determinate-sentencing schemes.... [T]he Court does not say whether these schemes are constitutional, but its reasoning strongly suggests that they are not.”
.Determining that Cvijetinovic's Blakely claim was nonetheless unavailable, the district court pointed to our decision in United States v. Burgess,
. The thrust of the dissent is that a petitioner should not be required to raise a claim that is "actually” futile. The problem is, a Blakelytype claim was not "actually” futile in this case. While many courts had determined that Blakely-style arguments were unpersua
. Although the dissent finds a contradiction, we cite Newton accurately for his exposition of what the law is, not for what he thinks it ought to be.
Dissenting Opinion
dissenting.
The majority’s interpretation of Engle v. Isaac,
The majority cites the Eleventh Circuit for the proposition that cases involving cause for procedural default are governed by a different and more difficult standard
In support of its view, the majority notes that “futility cannot constitute cause if it means simply that a claim was ‘unacceptable to [a] particular court at [a] particular time.’ ” Engle,
To that end, I believe the majority too quickly disposes of the argument that its holding will compromise judicial economy. To preserve claims on appeal, even futile ones, defense counsel must serve as both representative and prophet. Their briefs become experiments in, rather than mere exercises of, advocacy. One commentator has indicated that “encouraging prisoners to repeatedly urge state judges to rethink old precedents shows little respect for state courts and their decisions, but instead encourages defense counsel to raise issues the state courts consider settled, thereby wasting judicial time and resources and perhaps exacerbating federal-state tensions.” Kit Kinports, Habeas Corpus, Qualified Immunity, and Crystal Balls: Predicting the Course of Constitutional Law, 33 Ariz. L.Rev. 115, 135 (1991). Accordingly, I agree with Judge Woods’s prediction that “defense counsel will have no choice but to file one ‘kitchen sink’ brief after another, ... based on long-term logical implications from existing precedents.” United States v. Smith,
Finally, the aforementioned competing standards seem to disaggregate the counsel-client relationship. In Burgess, for example, we noted that “[a]s a matter of law, there simply is no basis for Burgess’s assertion that his counsel’s failure to predict th[e] novel line of authority [stemming from Blakely ] ‘fell below an objective standard of reasonableness.’”
. Significantly, this Circuit has never before specifically addressed whether failure to present an argument to expand Apprendi prior to Blakely precludes the defendant from establishing “cause” in the habeas context.
. See also, e.g., United States v. McDaniel,
