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Full Opinion
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF OHIO
EASTERN DIVISION
JAMIE R. GONZALES, ) CASE NO. 3:21-cv-716
)
Petitioner, ) JUDGE DAVID A. RUIZ
)
V. )
)
STATE OF OHIO, )
) MEMORANDUM OPINION AND ORDER
Respondent. )
This matter is before the Court on the Report and Recommendation (R&R) of Magistrate
Judge Thomas M. Parker. (R. 27). Petitioner Jamie Gonzales, pro se, filed a petition for a writ of
habeas corpus pursuant to 28 U.S.C. § 2254 raising three grounds for relief. (R. 1). Respondent
Warden Tom Watson filed the Return of Writ. (R. 15). Petitioner filed the Traverse to the
Return, captioned as a motion to quash (R. 25). The Magistrate Judge issued a thorough 29-page
R&R, recommending that the Court deny the first ground of the petition as without merit,
dismiss the second ground as procedurally defaulted and alternatively deny the third ground as
without merit or dismiss as non-cognizable. (R. 27). The Petitioner filed Objections to the R&R
upon an extension granted by the Court. (R. 29; 30).
I. Standard of Review
When a magistrate judge submits a Report and Recommendation, the Court is required to
conduct a de novo review of those portions of the Report to which proper objection has been
made. Fed. R. Civ. P. 72(b)(3); Local Rule 72.3(b). However, â[a] general objection to the
en tirety of the magistrateâs report has the same effects as would a failure to object.â Howard v.
Secây of Health & Human Servs., 932 F.2d 505, 509 (6th Cir. 1991); accord Austin v. Commâr of
Soc. Sec., 2021 WL 1540389, at *4 (N.D. Ohio Apr. 19, 2021) (finding that a general objection
that merely restates an argument previously presented or simply voices a disagreement with a
magistrate judgeâs suggested resolution âhas the same effects as would a failure to objectâ
(citation omitted)). The text of Federal Rule of Civil Procedure 72(b)(3) addresses only the
review of reports to which objections have been made but does not specify any standard of
review for those reports to which no objections have lodged. The Advisory Committee on Civil
Rules commented on a district courtâs review of unopposed reports by magistrate judges. In
regard to subsection (b) of Rule 72, the Advisory Committee stated: âWhen no timely objection
is filed, the court need only satisfy itself that there is no clear error on the face of the record in
order to accept the recommendation.â Fed. R. Civ. P. 72 Advisory Committeeâs notes (citing
Campbell v. United States Dist. Court, 501 F.2d 196, 206 (9th Cir. 1974), cert. denied, 419 U.S.
879)).
II. Facts and Procedural History
Petitionerâs first objection takes issue with factual statement made by the Ohio appeals
court in its summary of the trial evidence. (R. 29, Page ID#: 1006). The appellate court in
recounting the details of Petitionerâs assault on the victim stated that when Petitioner hit the
victimâs head on a hard surface, this left a âgoose egg and redness on her head.â (R. 27, Page
ID#: 976). Petitionerâs objection to the R&R simply asserts that âthere was no âgoose-eggâ on
[the victimâs] head, period.â (R. 29, Page ID#: 1006). He goes on to claim that this was part of a
fabrication by the arresting officer. Id.
The Antiterrorism and Effective Death Penalty Act (AEDPA) itself explicitly states that
âa determination of a factual issue made by a state court shall be presumed to be correct.â 28
U.S.C. § 2254(e)(1). That presumption may only be overcome with âclear and convincing
evidence.â Warren v. Smith, 161 F.3d 358, 360-61 (6th Cir. 1998). Here, Petitioner has submitted
no evidence of any kind that the Ohio courtâs finding was clearly erroneous. Petitionerâs own
self-serving conclusory argument is insufficient. Moreover, it is well-settled that the federal
habeas court may not consider new issues raised for the first time in the traverse. Burns v. Lafler,
328 F.Supp. 2d 711, 724 (E.D. Mich. 2004) (citations omitted). The first objection to the R&R is
therefore overruled as without merit.
The Court adopts the R&Râs statement of the facts and procedural background of this
case. (R. 27, Page ID#: 973-984). Thus, the following brief summary of the case is not intended
to duplicate the more complete presentation in the R&R, but only to provide context to this
review of the R&R.
A. Background
This case involves Petitionerâs threatening and abusive conduct towards an elderly victim
that resulted in Wood County, Ohio jury convicting him in 2019 of one count of domestic
violence and six counts of violating a protective order. R. 27, Page ID#: 974, 978.
Initially, Petitioner pleaded not guilty to the charges and was granted leave to represent
himself at trial, with appointed counsel acting in an advisory capacity. Id., Page ID#: 974. A
significant issue arose prior to trial when the victim would not testify to the abusive conduct,
despite having been served with a subpoena. Id., Page ID#: 974-75. The state argued that the
Petitioner had threatened and intimidated the victim for the purpose of keeping the victim from
testifying, and to that end offered hearsay evidence from the victimâs daughter that the victim
was not going to testify because she was afraid of Petitioner. Id. In addition, the officer who
se rved the subpoena on the victim testified that the victim was crying and upset at this
development. Id. To that point, at the hearing regarding admission of the hearsay statements,
there also was evidence that Petitioner had telephoned the victim some 173 times from jail while
awaiting trial. Id., Page ID #: 974. Thus, the trial court found that the hearsay statements were
admissible. Id., Page ID #: 975.
Petitioner then requested and received permission to proceed to trial while represented by
counsel. Id., Page ID #: 976. After testimony from the victimâs daughter, who had reported the
victimâs injuries to police, the police officer who responded to the domestic violence complaint,
the police officer who actually arrested Petitioner, and the countyâs director of victim services,
Petitioner was convicted as noted earlier. Id. Page ID #: 974-78. Following an unsuccessful
attempt to obtain a new trial, Petitioner was sentenced to an aggregate term of 66 months in
prison. Id., Page ID #: 978-79.
As detailed in the R&R, Petitioner ultimately filed a direct appeal raising claims that: (1)
the trial court abused its discretion in imposing consecutive sentences and (2) the trial court erred
by denying Petitioner a chance to confront the victim, who had made the out of court statements.
Id., Page ID #: 979-980. After the State filed an appellate brief, the Ohio appeals court overruled
both assignments of error and affirmed Petitionerâs convictions and sentence. Id., Page ID #:
980-81. Petitioner then appealed to the Supreme Court of Ohio asserting as a single proposition
of law his confrontation clause claim. Id., Page ID #: 981. The Ohio Supreme Court declined to
accept jurisdiction and dismissed the appeal. Id., Page ID #: 982.
Petitioner thereupon unsuccessfully filed several post-conviction motions with the Ohio
appeals court, id., Page ID #: 982-83, with the Ohio Supreme Court. id., Page ID #: 983, and
with the trial court. Id., Page ID #: 983-84.
Petitioner, pro se, then filed for habeas relief, raising three grounds:
1. Confrontation clause violation;
2. Ineffective assistance of trial and appellate counsel;
3. Abuse of discretion in sentencing.
Id., Page ID #: 984.
The State filed a return of the writ (R.15) and Petitioner submitted what he termed as a
motion to end these proceedings by âequitable and legal estoppel by record,â specifically stating
therein that this was filed in lieu of a traverse. R. 25.
In the R&R, the Magistrate Judge initially recommended that Ground One be denied on
the merits because the Ohio Appeals Court decision on this issue was not an unreasonable
application of the United States Supreme Court holding in Giles v. California, 554 U.S. 353, 359
(2008), which permits the admission of out of court statements made by a witness whose
inability to testify at trial was the result of threats or intimidation from the defendant. R. 27, Page
ID #: 986-89.
Next, the Magistrate Judge recommended that Ground Two â alleging ineffective
assistance of both trial and appellate counsel â should be dismissed as procedurally defaulted
because Petitioner never raised the claim as to trial counsel in any state court and improperly
raised the claim concerning appellate counsel in his Rule 26(B) application, which failed to
provide âany specific arguments of facts to support his claim,â and further because he never
appealed from this denial of that Rule 26(B) application. Id., Page ID #: 991-92.
Finally, the R&R recommends that Ground Three â abuse of discretion in sentencing â
should alternatively be dismissed as procedurally defaulted because Petitioner did not follow the
appellate courtâs rejection of this claim with an appeal to the Ohio Supreme Court and/or
di smissed as a non-cognizable state law claim. Id., Page ID #: 993-98.
Petitioner filed a brief objection to the R&R, R. 29, Page ID #: 1006-07, which will be
discussed more fully below.
III.Analysis
Initially, the Court notes that it has reviewed the complete record, the submissions of the
parties, the applicable law and the R&R, and finds that the R&R accurately set forth the relevant
facts and procedural history, as well as thoroughly analyzed the Petitionerâs grounds for relief
and fully supported its reasoning and findings. Thus, the Court finds no plain error.
As to the specific allegations set out in Petitionerâs two-page objection to the R&R (R.
29), the Court has already overruled the first objection â alleging that the state court incorrectly
found a fact concerning the victimâs injury.
Next, Petitioner appears to raise two grounds attempting to excuse procedural default.
First, Petitioner states that âpatrolman Clingenpeel âstartedâ the âprocedural defaultâ by not
having the âvictimâ HAND WRITE [sic] the statement out, and not be a third party.! [sic] and not
typed out.â Id., Page ID #: 1006. In this regard, Petitioner apparently seeks to dispute whether a
written statement taken from the victim was transcribed according to proper procedure. As such,
it is an attack on the admissibility of evidence, which may not now be raised for the first time in
objections to the R&R. Murr v. United States, 200 F.3d 895, 902 n.1 (6th Cir. 2000).
Moreover, Petitioner is not clear as to what procedural default is conceivably overcome
by this alleged action. It appears that Ground One of the Petition, which alleged a confrontation
clause violation, is the only ground in the habeas petition to which this argument could relate.
There, Petitioner has not procedurally defaulted that issue, since it was presented to the Ohio
Supreme Court on direct appeal and it declined jurisdiction. R. 27, Page ID #: 981-82. Further,
ev en if Petitioner seeks to raise an argument pertaining to that decision of the Ohio court, he
would be restricted to the scope of the argument presented to that court, which was whether
Petitionerâs frequent pre-trial contact with the victim was done with the specific purpose of
intimidating her and procuring her unavailability. See, id. There is no relationship between the
argument considered by the Ohio courts concerning Petitionerâs intent behind his pre-trial
communications with the victim and the objection here that a police officer did not follow
procedure in transcribing the victimâs statement at the time of the initial act of domestic violence.
Accordingly, this objection is without merit and is overruled.
Next, Petitioner makes an additional procedural default argument that alleges that âany
âdefaultâ procedural was done by the Common Pleas [Clerk of Court] or all the judicial officers
in generalâ by taking âa year and 2 months to journalize a judgment.â R. 29, Page ID#: 1006.
This contention provides no valid basis for an objection to the R&R, and it is difficult to
discern which of the two procedural defaults identified by the R&R is impacted by this objection.
As noted above, the R&R recommends finding that Ground Two â ineffective assistance of
counsel â and Ground Three â abuse of discretion in sentencing â were procedurally defaulted.
As to the default on Ground Two, the R&R identified that default as occurring because Petitioner
never raised a claim of ineffective assistance of trial counsel at any level, R. 27, Page ID #: 991,
and because he failed to appeal to the Ohio Supreme Court from the appellate courtâs denial of
his Rule 26(B) motion which did raise unspecified claims of ineffective assistance of appellate
counsel. Id., Page ID #: 992.
Neither of these situations involves a default arising from untimely filing, such as might
conceivably be produced by a delay in journalizing an entry by the state court. Accordingly, this
specific objection is also found to be without merit and is therefore overruled.
Petitionerâs next objection claims that new legal precedent exists related to the use of
prior acts evidence under Federal Evidence Rule 609(b), but he fails to allege or show why a
Federal Rule of Evidence relates to his case. R. 29, Page ID #: 1006. At best the Court can
discern, it construes this objection as relating to the Ohio trial court finding that Petitionerâs prior
convictions for domestic violence supported the imposition of consecutive sentences. However,
Petitioner offers connection between a federal rule that applies to impeaching a witness at trial
and an Ohio trial court finding a basis for consecutive sentences. More important, as the R&R
pointed out, Ground Three, which alleged abuse of discretion in imposing consecutive sentences,
was procedurally defaulted because Petitioner never raised any federal constitutional or other
federal law claim in connection with his state law abuse of discretion argument. R. 27, Page ID
#: 994.
Thus, because the R&R correctly pointed out that Petitioner neither pursued his state law
claim at every state court level nor raised federal claims to any level of the state court, Petitioner
cannot here revive Ground Three by introducing a new and novel argument. Petitionerâs
objection in this regard is without merit and is overruled.
The final page of the objection simply reargues Petitionerâs case. R. 29, Page ID #: 1007.
Those arguments, as noted above, are considered to be general objections that are equivalent to a
failure to object at all.
IV.Conclusion
The Petitionerâs objections (R. 29) are hereby OVERRULED for the reasons stated and
the Magistrate Judgeâs Report and Recommendation (R. 27) is hereby ADOPTED. The Petition
(R. 1) is hereby DISMISSED in part and DENIED in part, as is more fully set forth in the R&R
which is incorporated by reference.
Pursuant to 28 U.S.C. § 2253(c) and Fed. R. App. P. 22(b), the Court finds that there is
not a sufficient basis to issue a certificate of appealability and so declines to issue such a
certificate.
IT IS SO ORDERED.
Date: March 14, 2025 s/ David A. Ruiz
David A. Ruiz
United States District Judge Case Information
- Court
- N.D. Ohio
- Decision Date
- March 14, 2025
- Status
- Precedential