Opinions and documents
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF OHIO
EASTERN DIVISION
ANITA HOLLINS,
Petitioner,
:
v. Case No. 1:21-cv-2338
Judge Sarah D. Morrison
Magistrate Judge Jonathan D.
SHELBIE SMITH, WARDEN, Greenberg
DAYTON CORRECTIONAL
:
INSTITUTION,
Respondent.
OPINION AND ORDER
Petitioner Anita Hollins is serving a life sentence for aiding and abetting the
commission of aggravated murder, murder, aggravated robbery, aggravated
burglary, felonious assault, and kidnapping. In the instant Petition for a Writ of
Habeas Corpus, Ms. Hollins asserts that her constitutional rights were violated
during her state court proceedings. (ECF No. 1.) In particular, she argues that the
jury’s verdicts were impermissibly inconsistent (Claim One), that there was
insufficient evidence to support her convictions (Claim Two), and that she was
wrongly denied the right to cross-examine a witness (Claim Three). On October 27,
2022, the Magistrate Judge issued a Report and Recommendation recommending
that the Petition be granted as to some of the inconsistent verdicts claim but denied
in all other respects. (R&R, ECF No. 9.) Both Ms. Hollins and Respondent Warden
Shelbie Smith filed timely objections. (ECF Nos. 10, 11.)
After conducting a de novo review, the Court concludes that none of Ms.
Hollins’s claims meet the stringent requirements for granting federal habeas relief.
Accordingly, Ms. Hollins’s Objections (ECF No. 10) are OVERRULED and the
Warden’s Objections (ECF No. 11) are SUSTAINED. The R&R is REJECTED
insofar as it recommends granting relief on Claim One, but is ADOPTED and
AFFIRMED in all other respects. The Petition is DENIED and the action is
DISMISSED. A certificate of appealability is GRANTED as to Claim One.
I. BACKGROUND
The Magistrate Judge laid out the facts and procedural history of this case in
the R&R. (R&R, PAGEID # 3602–05.) While the Court incorporates that summary
by reference, it also reiterates the most relevant points here.
The State’s evidence presented at trial established the following: In 2015, Ms.
Hollins was attacked and hit over the head with a beer bottle while visiting Cooley
Lounge, a Cleveland-area bar. State v. Hollins, No. 107642, 2020 WL 5250391, at *2
(Ohio. Ct. App. Sept. 3, 2020). In the words of the trial court, Ms. Hollins then
“orchestrated a plan of attack on [Cooley Lounge] and everyone in it” as a form of
“revenge.” (Sentencing Trans., ECF No. 7-3, PAGEID # 3527.) Ms. Hollins put her
plan in motion by asking a friend to share Cooley Lounge employees’ work
schedules. Hollins, 2020 WL 5250391, at *2. Then, on October 24, 2016, Ms. Hollins
drove herself and three others (co-defendants in the State criminal action) to a
location near the Lounge. Id. at *2. While Ms. Hollins waited in the car, the others
entered the Lounge, produced weapons, assaulted several patrons, and killed
bartender Melissa Brinker. Id. They returned to the car and informed Ms. Hollins
that Ms. Brinker had been killed. Id. at *3. Ms. Hollins responded, “that’s what she
get,” and drove away. Id. Ms. Hollins was later confronted by a co-defendant who
believed Ms. Hollins had misled him when she previously represented that there
were no security cameras at the bar. Id.
For her role in the attack, Ms. Hollins was indicted on twenty-seven counts of
aggravated murder, murder, aggravated robbery, aggravated burglary, felonious
assault, and kidnapping. (ECF No. 6-1, PAGEID # 97–118.) A firearm specification
was attached to each count, charging that “the offender had a firearm on or about
the offender’s person or under the offender’s control while committing the offense.”
(Id., citing Ohio Rev. Code §§ 2941.141(A), 2941.145(A)). The State pursued the
charges and specifications against Ms. Hollins under a theory of aiding and
abetting, which required proof that Ms. Hollins “supported, assisted, encouraged,
cooperated with, advised, or incited the principal [offender] in the commission of the
crime, and that [Ms. Hollins] shared the criminal intent of the principal.” State v.
Johnson, 754 N.E.2d 796, 797 (syllabus) (Ohio 2001). (See also ECF No. 7-3,
PAGEID # 3430 (“The State is not submitting to you that [Ms. Hollins] is the
principal offender in this case . . . She is an aider and abettor, all right? And under
the law in the State of Ohio, if you aid and abet the principal offender in the
commission of the crime, you are just as guilty as if you are the principal
offender[.]”).)
Ms. Hollins stood trial and the jury returned a split verdict. (ECF No. 6-1,
PAGEID # 120–21.) She was acquitted of all firearm specifications, one count of
aggravated murder (Count 1), and one count of aggravated robbery (Count 24). (Id.)
She was found guilty on three counts of aggravated murder (Counts 2, 3, and 4); one
count of murder (Count 27); six counts of aggravated robbery (Counts 5, 6, 12, 15,
18, and 21); seven counts of kidnapping (Counts 7, 8, 13, 16, 19, 22, and 25); two
counts of aggravated burglary (Counts 9 and 10); and three counts of felonious
assault (Counts 11, 14, and 17).1 The trial court entered judgment on the
convictions and imposed a sentence of life in prison. (Id., PAGEID # 122–25.)
Ms. Hollins appealed the verdict on several grounds, including the three
presented here. (Id., PAGEID # 140–97.) Ohio’s Eighth District Court of Appeals
rejected her arguments and affirmed the jury’s verdict. Hollins, 2020 WL 5250391.
The Ohio Supreme Court denied review. State v. Hollins, 159 N.E.3d 287 (table)
(Ohio 2020).
Ms. Hollins then filed the instant Petition, alleging that the state proceedings
violated her constitutional rights. (Petition, ECF No. 1.) The Petition was referred
to the Magistrate Judge, who recommended that the Court grant the Petition in
part and deny it in part. Both parties filed timely objections to the R&R.
1 The remaining counts (Counts 20, 23, and 26) were nolled. See Ohio Rev.
Code § 2941.31.
II. STANDARD OF REVIEW
The Court reviews de novo those portions of the R&R to which the parties
objected. See 28 U.S.C. § 636(b)(1). After review, the Court “may accept, reject, or
modify the recommended disposition; receive further evidence; or return the matter
to the magistrate judge with instructions.” Fed. R. Civ. P. 72(b)(3).
The Antiterrorism and Effective Death Penalty Act of 1996, Pub. L. No. 104-
132, 110 Stat. 1214 (1996) (“AEDPA”) applies to this case. The AEDPA limits the
circumstances under which a federal court may grant a writ of habeas corpus with
respect to any claim that was adjudicated on the merits in a state court proceeding.
Specifically, the AEDPA directs courts not to grant a writ unless the state court
adjudication “resulted in a decision that was contrary to, or involved an
unreasonable application of, clearly established Federal law, as determined by the
Supreme Court of the United States,” 28 U.S.C. § 2254(d)(1), or “was based on an
unreasonable determination of the facts in light of the evidence presented in the
State court proceeding.” 28 U.S.C. § 2254(d)(2). Section 2254(d)(1) circumscribes a
federal court’s review of claimed legal errors, while § 2254(d)(2) places restrictions
on a federal court’s review of claimed factual errors. Only § 2254(d)(1) is at issue in
this case.
As the Sixth Circuit recently explained, a petitioner “must show two basic
things” to be entitled to habeas relief for a state court’s legal error. Fields v. Jordan,
86 F.4th 218, 231 (6th Cir. 2023) (en banc). First, she “must identify a ‘clearly
established’ principle of ‘Federal law’ that the ‘Supreme Court’ has pronounced.” Id.
(quoting 28 U.S.C. § 2254(d)(1)). A petitioner may “seek relief based on just one
source: ‘Supreme Court’ decisions.” Id. She may not rely on circuit court decisions.
Id. And she “may not sidestep the lack of Supreme Court precedent on a legal issue
by raising the level of generality at which [she] describe[s] the Court’s holdings on
other issues.” Id. (internal quotation and citation omitted).
Second, a petitioner “must show that a state court’s denial of relief was
‘contrary to’ or an ‘unreasonable application’ of [that] holding.” Id. (quoting 28
U.S.C. § 2254(d)(1)). “A state court’s adjudication of a claim is ‘contrary to’ clearly
established federal law ‘if the state court arrives at a conclusion opposite to that
reached by the Supreme Court on a question of law, or if the state court decides a
case differently than the Supreme Court on a set of materially indistinguishable
facts.’” Stojetz v. Ishee, 892 F.3d 175, 192 (6th Cir. 2018) (quoting Van Tran v.
Colson, 764 F.3d 594, 604 (6th Cir. 2014)). A state court decision involves an
“unreasonable application” of Supreme Court precedent if the “‘state court identifies
the correct governing legal principle from the decisions of the Supreme Court but
unreasonably applies that principle to the facts of the petitioner’s case.’” Id.
(quoting Henley v. Bell, 487 F.3d 379, 384 (6th Cir. 2007)). A federal court may not
find a state adjudication to be “unreasonable” simply because the state court
applied clearly established federal law erroneously or incorrectly. Williams v. Coyle,
260 F.3d 684, 699 (6th Cir. 2001) (quoting Williams v. Taylor, 529 U.S. 263, 411
(2000)). Rather, for purposes of § 2254(d)(1), an application of a Supreme Court
holding “is ‘unreasonable’ only if the petitioner shows that the state court’s ruling
‘was so lacking in justification that there was an error well understood and
comprehended in existing law beyond any possibility for fairminded disagreement.’”
Stojetz, 892 F.3d at 192 (quoting White v. Woodall, 572 U.S. 415, 419–20 (2014)).
III. PETITIONER’S CLAIMS
With those standards in mind, and after careful review of the law and the
record, the Court concludes that Ms. Hollins falls outside the narrow eligibility for
habeas relief. The Court discusses each of her claims in turn.
A. Claim One: Inconsistent Verdicts
In Claim One, Ms. Hollins asserts that the jury violated her due process
rights by returning inconsistent verdicts. (ECF No. 10, PAGEID # 3641.) That claim
fails because Ms. Hollins has not identified any “clearly established” Supreme Court
precedent holding that a jury cannot reach inconsistent verdicts. See Fields, 86
F.4th at 226 (finding that failure to identify applicable Supreme Court precedent
“dooms [petitioner’s] claims”).
1. Background
Ms. Hollins was convicted of aiding and abetting several offenses that
require, as an essential element, use of a firearm. Those “Essential Element
Offenses” are aggravated robbery (Counts 5, 12, 15, 18, and 21); aggravated
burglary (Count 10); and felonious assault (Counts 14 and 17).2 But, as Ms. Hollins
2 As charged, each Essential Element Offense required the use of a “deadly
weapon,” which the indictment specified as a firearm. See Ohio Rev. Code
§§ 2911.01(A)(1) (aggravated robbery); 2911.11(A)(2) (aggravated burglary);
2903.11(A)(2) (felonious assault). The Magistrate Judge did not identify felonious
assault as an Essential Element Offense, despite its deadly weapon requirement.
points out, the jury acquitted her of all firearm specifications. Ms. Hollins argues
that those acquittals represent the jury’s “direct determination . . . that [she] was
unaware of and in no way participated in the firearm.” (ECF No. 10, PAGEID
# 3646.) In her view, the specification acquittals negate the firearm element of each
Essential Element Offense conviction. (Id.) She contends that, by affirming the
verdict in spite of that fact, the state courts violated her constitutional right to have
a jury find her guilty of each element of an offense beyond a reasonable doubt. (Id.,
PAGEID # 3641.)
2. The Magistrate Judge’s Report and Recommendation
The Magistrate Judge agreed with this reasoning and recommended granting
the Petition as to the Essential Element Offenses, except the felonious assault
counts. (R&R, PAGEID # 3621.)
First, the Magistrate Judge laid out existing federal law on inconsistent
verdicts, quoting extensively from United States v. Randolph, 794 F.3d 602 (6th Cir.
2015). (Id., PAGEID # 3616–20.) In Randolph, the Sixth Circuit vacated a federal
conviction on direct appeal because a jury inconsistently answered questions about
the essential elements of a single offense on a special verdict form. Randolph, 794
F.3d at 606, 608.
Next, the Magistrate Judge turned to the verdicts in Ms. Hollins’s case. The
R&R explained that a firearm was an essential element of aggravated robbery and
That is further addressed in response to Ms. Hollins’s objection. See infra, Part
III.A.4.c.
aggravated burglary. (R&R, PAGEID # 3621.) It further explained that, to convict
Ms. Hollins on the firearm specifications, the jury needed to conclude
beyond a reasonable doubt that the defendant had a firearm on or about
[her] person or under [] her control while committing the offense and
displayed the firearm, brandished the firearm, indicated possession of
the firearm, or used the firearm to facilitate the commission of the
offense.
(Id. (quoting ECF No. 7-3, PAGEID # 3360–61.))
Finally, relying on the holding in Randolph and the requirements of state
law, the Magistrate Judge concluded that Ms. Hollins’s convictions for aggravated
robbery and aggravated burglary were impermissibly inconsistent with acquittal on
the firearm specifications because “[w]here, as here, ‘a jury’s special verdict finding
negates an essential element of the offense, the defendant must be acquitted[.]’” (Id.
(quoting Randolph, 794 F.3d at 620.)) The R&R thus recommended granting the
Petition to that extent and ordering a judgment of acquittal as to Counts 5, 10, 12,
15, 18, and 21. (Id.) It further recommended denying relief on Claim One as to the
remaining counts because “a firearm was not an essential element” of those
offenses. (Id., PAGEID # 3621–23.)
3. Objections to the Report and Recommendation
Both parties object to the Magistrate Judge’s recommendation as to Claim
One. While Ms. Hollins largely agrees with the application of Randolph, she argues
that the Magistrate Judge should have recommended relief on the felonious assault
convictions (Counts 14 and 17) as Essential Element Offenses, and that the
acquittals on the firearm specifications undermined all of her convictions because a
firearm was used to commit all of the offenses. (ECF No. 10.) The Warden contends
that Randolph is not clearly established federal law for the purpose of granting
habeas relief, and that the verdicts are not impermissibly inconsistent under
existing Supreme Court precedent. (ECF No. 11.)
4. Discussion
a) Clearly established federal law does not prohibit
inconsistent verdicts.
Claim One fails because Ms. Hollins has not identified any principle of clearly
established federal law that prohibits inconsistent verdicts. It bears repeating that,
in a habeas petition, “prisoners [can] seek relief based on just one source: ‘Supreme
Court’ decisions.” Fields, 86 F.4th at 231 (citing 28 U.S.C. § 2254(d)(1)). Here, Ms.
Hollins has not pointed to, and the Court has not identified, a single Supreme Court
holding that supports her claim.
On the contrary, the Supreme Court has repeatedly made clear that
“[i]nconsistency in a verdict is not a sufficient reason for setting it aside.” Harris v.
Rivera, 454 U.S. 339, 345 (1981). This notion has become known as Dunn-Powell. In
Dunn v. United States, a prohibition-era case, the defendant was found guilty of
keeping liquor for sale but acquitted of possessing and selling liquor. 284 U.S. 390,
391–92 (1932). Dunn argued that his conviction ought to be overturned because the
verdicts were inconsistent. Id. at 392. The Court rejected his argument, holding that
“[c]onsistency in the verdict is not necessary.” Id. at 393. The Court went on to say
that apparently inconsistent verdicts “may have been the result of compromise, or of
a mistake on the part of the jury” but that they nevertheless “cannot be upset by
speculation or inquiry into such matters.” Id. at 394.
Fifty years later, in United States v. Powell, the defendant was convicted of
using a telephone to facilitate the possession and distribution of cocaine but
acquitted of conspiring to distribute or possess cocaine. 469 U.S. 57, 59–60 (1984).
Powell argued that the verdicts were inconsistent and warranted reversal because
“proof that she had conspired to possess cocaine . . . was an element of each of the
telephone facilitation counts.” Id. at 60. Again, the Supreme Court disagreed,
holding that inconsistent verdicts were not a ground for relief—“even verdicts that
acquit on a predicate offense while convicting on the compound offense.” Id. at 65.
The Court expanded on the good reason for letting “inconsistent” verdicts stand:
[I]nconsistent verdicts . . . should not necessarily be interpreted as a
windfall to the Government at the defendant’s expense. It is equally
possible that the jury, convinced of guilt, properly reached its conclusion
on the compound offense, and then through mistake, compromise, or
lenity, arrived at an inconsistent conclusion on the lesser offense. But in
such situations the Government has no recourse if it wishes to correct
the jury’s error; the Government is precluded from appealing or
otherwise upsetting such an acquittal by the Constitution’s Double
Jeopardy Clause.
Id.
The Sixth Circuit has applied Dunn-Powell in habeas petitions like Ms.
Hollins’s—that is, petitions challenging Ohio convictions that are arguably
inconsistent with acquittal on an accompanying specification. In Mapes v. Coyle, the
defendant challenged his conviction for aggravated murder because he had been
acquitted on two specifications. 171 F.3d 408, 419–20 (6th Cir. 1999). Mapes
contended that his acquittal on the specifications was “logically inconsistent” with
the jury’s guilty verdict on aggravated murder. Id. at 419. He argued that “if the
state court judgment is allowed to stand, [he] will have been convicted of aggravated
murder although the jury found one of the essential elements lacking.” Id. The
Sixth Circuit held that the argument was foreclosed by Powell, reiterating the
Supreme Court’s conclusion that “inconsistent verdicts are viewed completely
separately, and that no conclusion may be drawn from comparing the two.” Id. at
420. See also Freeman v. Lebanon Corr. Inst. Superintendent, No. 98-3784, 1999 WL
801573, at *2 (6th Cir. Sept. 28, 1999) (affirming dismissal of a habeas petition in
part because “mere inconsistency in a jury’s verdict [between a principal offense and
specification] does not warrant habeas corpus relief”).
District courts have also applied Dunn-Powell to deny habeas relief where
there was an apparent inconsistency involving a specification under Ohio law. Most
on point is Davis v. Morgan, where the petitioner was convicted of aggravated
robbery but acquitted of attached firearm specifications. No. 5:15-CV-586, 2016 WL
3950812 (N.D. Ohio May 26, 2016), report and recommendation adopted, 2016 WL
3903177 (N.D. Ohio July 19, 2016). The Davis court concluded that the purported
inconsistency was not cognizable on federal habeas review. Id. at *5; see also Beach
v. Moore, No. 3:06-CV-478, 2007 WL 1567669, at *16 (N.D. Ohio May 24, 2007)
(rejecting argument based on an inconsistency between verdicts on aggravated
murder and firearm specification); Bolton v. Harris, No. 1:18-CV-1164, 2021 WL
1930239, at *28–29 (N.D. Ohio April 7, 2021), report and recommendation adopted,
2021 WL 1929117 (same, as to weapons on disability offense and firearm
specification).
These cases illustrate that clearly established federal law takes no offense to
inconsistent verdicts on a principal offense and specification. As the Supreme Court
has explained: “Consistency in the verdict is not necessary.” Dunn, 284 U.S. at 393.
The state court did not act unreasonably, then, in failing to vacate Ms. Hollins’s
convictions on the Essential Element Offenses.3
b) United States v. Randolph is distinguishable.
Both Ms. Hollins and the Magistrate Judge rely heavily on United States v.
Randolph, 794 F.3d at 602, in arriving at the opposite conclusion. That reliance is
misplaced for three reasons.
First, and most importantly, Randolph was issued by the Sixth Circuit—not
the Supreme Court. Very recently, the Sixth Circuit itself reiterated that a habeas
petitioner can “seek relief based on just one source: ‘Supreme Court’ decisions.”
Fields, 86 F.4th at 231 (quoting 28 U.S.C. § 2254(d)(1)); see also Kernan v. Cuero,
583 U.S. 1, 8 (2017) (“[C]ircuit precedent does not constitute ‘clearly established
3 What’s more, it is not clear that the jury’s verdicts here were inconsistent as
a matter of state law. See, e.g., State v. Arnold, No. C-220253, 2023 WL 3485506, at
*7 (Ohio Ct. App. May 17, 2023) (finding that “[a]n accomplice can be found guilty of
felonious assault . . . even without being convicted of a gun specification, if the
principal was responsible for using or discharging a weapon, and the accomplice
aided and abetted the principal in their crime.”) (collecting cases); cf. State v. Ross,
No. 22096, 2008 WL 1112627, at *4–5 (Ohio Ct. App. April 11, 2008) (“It is well-
established by courts in Ohio that ‘a finding of guilty on a principal charge but not
guilty on a specification attached to the charge does not render the verdict
inconsistent and thus invalidate the guilty verdict on the principal charge, at least
where legally sufficient evidence supports the guilty verdict on the principal
charge.’”) (internal citation omitted).
Federal law, as determined by the Supreme Court.’”) (further citation omitted).
Relying solely on Randolph dooms Ms. Hollins’s first claim. Fields, 86 F.4th at 226.
Second, the verdict reviewed in Randolph is distinguishable from the verdict
at issue here. In Randolph, the jury completed a special verdict form. 794 F.3d at
607. The jury first indicated that the defendant was guilty of a drug trafficking
conspiracy charge. Id. The form then asked the jury to determine the amount of
drugs “involved in the conspiracy”—to which it responded “None.” Id. The Sixth
Circuit reviewed Dunn, Powell, and other precedent on inconsistent verdicts. Id., at
609–11. But the court did not view the special verdict form as “inconsistent
verdicts”—instead, it saw “an internal inconsistency in the same count, as it relates
to the same defendant, in the same verdict.” Id. at 610–11. The court vacated the
conviction because the jury’s response on the special verdict form negated an
essential element of the same offense. Id. at 613.
Finally, even if Ms. Hollins and the Magistrate Judge were correct that
Randolph should apply, the AEDPA mandates that this Court defer to the state
court’s decision. Under the AEDPA, “[i]t is not enough that a federal habeas court,
in its independent review of the legal question, is left with a firm conviction that the
state court decision was erroneous . . . [r]ather, [the state court’s decision] must be
objectively unreasonable.” Lockyer v. Andrade, 538 U.S. 63, 75–76 (2003) (internal
quotation marks omitted). In Ms. Hollins’s case, the state court specifically rejected
Randolph’s application, and found that any inconsistency between the principal
offense convictions and specification acquittals was permissible. Hollins, 2020 WL
5250391, at *5. Because the state court’s decision was not objectively unreasonable,
the AEDPA mandates that this Court defer to it.
In sum, the Magistrate Judge’s R&R is REJECTED in so far as it
recommends granting relief on Counts 5, 10, 12, 15, 18, and 21. It is ADOPTED in
all other respects as to Claim One.
c) Ms. Hollins’s Objections are Unpersuasive.
Ms. Hollins makes two arguments in favor of the contrary result. Neither is
persuasive. First, Ms. Hollins argues that the Magistrate Judge should have
extended his logic to the two felonious assault convictions. (ECF No. 10, PAGEID
# 3642–43.) While the Court agrees that the R&R erred by not treating felonious
assault as Essential Element Offenses, the error is of no moment because the Court
has rejected that portion of the R&R. Second, Ms. Hollins argues that the jury’s
finding on the firearm specifications undermined all of her convictions because a
firearm was used to commit the offenses. (Id., PAGEID # 3643–47.) But the Court
has also rejected that underlying line of reasoning. At bottom, clearly established
federal law does not impose a duty on a state court to vacate a conviction that is
arguably inconsistent with an acquittal on an attached firearm specification. Ms.
Hollins, then, cannot show that the state court’s decision to affirm the jury’s
verdicts was contrary to or an unreasonable application of federal law.
d) Certificate of Appealability
Although this Court will not grant the relief, Claim One could warrant
further consideration on appeal. A petitioner challenging a state conviction in
federal habeas may not appeal a district court’s denial of relief without a certificate
of appealability (“COA”). 28 U.S.C. § 2253(c)(1). To receive a COA, the petitioner
must make “a substantial showing of the denial of a constitutional
right.” § 2253(c)(2). A substantial showing “means ‘showing that reasonable jurists
could debate whether’ relief should have been granted.” Moody v. United States, 958
F.3d 485, 488 (6th Cir. 2020) (quoting Slack v. McDaniel, 529 U.S. 473, 484
(2000)); see also Miller-El v. Cockrell, 537 U.S. 322, 327 (2003) (holding that a COA
should be granted when “jurists of reason could disagree with the district court’s
resolution of [petitioner’s] constitutional claims or that jurists could conclude the
issues presented are adequate to deserve encouragement to proceed further”). The
Sixth Circuit has stressed that “a court should not grant a certificate without some
substantial reason to think that the denial of relief might be incorrect.” Moody, 958
F.3d at 488. In other words, “a certificate is improper if any outcome-determinative
issue is not reasonably debatable.” Id.
Here, reasonable jurists could differ—and have—on whether Ms. Hollins is
entitled to any relief on Claim One. Cf. Powell, 469 U.S. at 69 n.8 (“Nothing in this
opinion is intended to decide the proper resolution of a situation where a defendant
is convicted of two crimes, where a guilty verdict on one count logically excludes a
finding of guilt on the other.”). Accordingly, the Court GRANTS Ms. Hollins a COA
as to Claim One.
B. Claim Two: Sufficiency of the Evidence
Ms. Hollins next contends that there is insufficient evidence to support her
convictions and objects to the Magistrate Judge’s contrary conclusion. (ECF No. 10,
PAGEID # 3648–50.) Ms. Hollins advances two arguments in support of her
sufficiency objection. First, she argues that there was insufficient evidence to prove
that she had the purpose to aid and abet the killing of Ms. Brinker. Second, she
contends that her acquittal on all firearm specifications shows that there was
insufficient evidence to prove that she had knowledge of a firearm, which is an
essential element of numerous offenses. The Warden responds that the sufficiency
challenge is a reiteration of the inconsistent-verdicts challenge and is thus non-
cognizable on habeas review. (ECF No. 11, PAGEID # 3660, 3667.) The Warden
further argues that deference should apply to the state court’s sufficiency
determination. (Id., PAGEID # 3667–75.)
An insufficient-evidence challenge states a claim under the Fourteenth
Amendment’s Due Process Clause. Jackson v. Virginia, 443 U.S. 307, 315 (1979); In
re Winship, 397 U.S. 358, 359 (1970); Bagby v. Sowders, 894 F.2d 792, 794 (6th Cir.
1990) (en banc). For a conviction to be constitutionally sound, every element of the
crime must be proven beyond a reasonable doubt. In re Winship, 397 U.S. at 364.
[T]he relevant question is whether, after viewing the evidence in the
light most favorable to the prosecution, any rational trier of fact could
have found the essential elements of the crime beyond a reasonable
doubt. This familiar standard gives full play to the responsibility of the
trier of fact fairly to resolve conflicts in the testimony, to weigh the
evidence, and to draw reasonable inferences from basic facts to ultimate
facts.
Jackson, 443 U.S. at 319 (internal citation omitted). See also Johnson v. Coyle, 200
F.3d 987, 991 (6th Cir. 2000). This standard “must be applied with explicit reference
to the substantive elements of the criminal offense as defined by state law.”
Jackson, 443 U.S. at 324 n.16.
Because this case is governed by the AEDPA, the state court’s sufficiency
decisions are entitled to two levels of deference:
First, as in all sufficiency-of-the-evidence challenges, we must
determine whether, viewing the trial testimony and exhibits in the light
most favorable to the prosecution, any rational trier of fact could have
found the essential elements of the crime beyond a reasonable doubt. In
doing so, we do not reweigh the evidence, re-evaluate the credibility of
witnesses, or substitute our judgment for that of the jury. Thus, even
though we might have not voted to convict a defendant had we
participated in jury deliberations, we must uphold the jury verdict if any
rational trier of fact could have found the defendant guilty after
resolving all disputes in favor of the prosecution. Second, even were we
to conclude that a rational trier of fact could not have found a petitioner
guilty beyond a reasonable doubt, on habeas review, we must still defer
to the state appellate court’s sufficiency determination as long as it is not
unreasonable.
Brown v. Konteh, 567 F.3d 191, 205 (6th Cir. 2009) (internal citations omitted)
(emphasis in original). Thus, in reviewing the sufficiency of the evidence, a federal
habeas court must give deference to the jury’s verdict (under Jackson v.
Virginia) and then to the appellate court’s evaluation of that verdict (under the
AEDPA). Id. Stated another way:
First, on direct appeal, it is the responsibility of the jury—not the
court—to decide what conclusions should be drawn from evidence
admitted at trial. A reviewing court may set aside the jury’s verdict on
the ground of insufficient evidence only if no rational trier of fact could
have agreed with the jury. And second, on habeas review, a federal court
may not overturn a state court decision rejecting a sufficiency of the
evidence challenge simply because the federal court disagrees with the
state court. The federal court instead may do so only if the state court
decision was objectively unreasonable.
Coleman v. Johnson, 566 U.S. 650, 651 (2012) (per curiam) (internal quotations and
citations omitted). See also Thomas v. Stephenson, 898 F.3d 693, 698 (6th Cir. 2018)
(noting in light of Jackson and the AEDPA that a federal court’s “review of a state-
court conviction for sufficiency of the evidence is very limited”).
Ms. Hollins’s first argument—that there is insufficient evidence that she
purposely aided and abetted the aggravated murder of Ms. Brinker—cannot
overcome the two levels of deference that this Court must apply. Because the state
court properly applied the Jackson standard in reviewing whether the evidence was
sufficient to support the jury’s verdict, Ms. Hollins must show that the state court’s
finding of sufficient evidence was “objectively unreasonable.” Coleman, 566 U.S. at
651. Ms. Hollins cannot make that showing.
Consider first the “substantive elements of the criminal offense as defined by
state law.” Jackson, 443 U.S. at 324 n.16. To be convicted of aiding and abetting
aggravated murder, Ms. Hollins must have “supported, assisted, encouraged,
cooperated with, advised, or incited the principal in the commission of the” murder
and she must have “shared the criminal intent of the principal.” Johnson, 754
N.E.2d at 801. In other words, Ms. Hollins must have acted with the purpose to kill
Ms. Brinker. See Ohio Rev. Code. § 2903.01(B). That purpose can be inferred if a
homicide occurred during the commission of an aggravated robbery and Ms. Hollins
entered into a
common design with others to commit armed robbery by the use of force,
violence, and a deadly weapon, and all the participants [were] aware
that an inherently dangerous instrumentality [was] to be employed to
accomplish the felonious purpose[.]
Hollins, 2020 WL 5250391, at *8 (collecting cases).
Evaluating the evidence introduced at trial in view of those substantive
requirements, a rational jury could have concluded that Ms. Hollins shared the
purpose of killing Ms. Brinker. Ms. Hollins had been assaulted at Cooley Lounge,
and there was evidence that she instigated and planned the events that led to Ms.
Brinker’s death as a form of revenge. She was with the principal offenders on the
night of the murder, drove them to a location near the Lounge, waited for them to
return, and then drove them away. One witness testified that after Ms. Hollins
learned of Ms. Brinker’s death, Ms. Hollins said “That’s what she get.” Viewing the
evidence in the light most favorable to the prosecution, as the Court must, a jury
could have rationally concluded that Ms. Hollins aided and abetted Ms. Brinker’s
purposeful killing.
Ms. Hollins next argues that there was insufficient evidence to support a
conviction for any offense involving a firearm, because the jury acquitted her of all
firearm specifications. (ECF No. 10, PAGEID # 3648.) But “inconsistent does not
mean unconstitutional, even when ‘presented as an insufficient evidence
argument.’” Jones v. Lazaroff, No. 1:14-CV-2549, 2016 WL 93520, at *2 (N.D. Ohio
Jan. 8, 2016) (quoting Powell, 469 U.S. at 68). Further, Ohio law allows a jury to
conclude that Ms. Hollins did not personally know about or possess the firearm,
while still finding that she aided and abetted offenses that required a firearm as an
essential element. See State v. Kimble, No. 06-MA-190, 2008 WL 852074, at *7–8
(Ohio Ct. App. Mar. 17, 2008) (explaining that a defendant could be convicted of
aiding and abetting a crime which requires use of a firearm “even though [the
defendant was] unarmed and had no knowledge that the firearm was being used”).
Ms. Hollins has not established that the state court’s decision on sufficiency
of the evidence was objectively unreasonable. Claim Two thus fails.
The Court ADOPTS the R&R as to Claim Two and OVERRULES Ms.
Hollins’s Objections. Reasonable jurists could not debate that conclusion, so the
Court denies a COA as to Claim Two.
C. Claim Three: Sixth Amendment Violation
Finally, in Claim Three, Ms. Hollins argues that the trial court violated her
rights by denying her the opportunity to question her co-defendant Gary Lake about
a statement he made to his attorney. The statement was inadvertently recorded,
but purportedly made it “clear Lake was making false/inaccurate statements
related to Anita Hollins for his own benefit.” (ECF No. 1, PAGEID # 9.) Ms. Hollins
contends that the state court’s refusal to allow questioning about Mr. Lake’s
statement violated her Sixth Amendment and due process rights because “Lake was
permitted to give testimony against her, known to be false and she was not
permitted to cross-examine him.” (ECF No. 10, PAGEID # 3650–54.)
The Magistrate Judge determined that there was no constitutional violation.
(R&R, PAGEID # 3635.) The Magistrate Judge further concluded that any such
violation would have been harmless and thus would not warrant relief. (Id.,
PAGEID # 3637.) Ms. Hollins objects to those conclusions on three fronts. First, she
asserts that there was a Sixth Amendment and due process violation. (ECF No. 10,
PAGEID # 3650–51.) She further argues that the violation prejudiced her trial. (Id.,
PAGEID # 3651–53.) Finally, she disagrees with the state court’s determination
that Mr. Lake’s testimony was protected by the attorney-client privilege. (Id.,
PAGEID # 3650–51.)
After reviewing Ms. Hollins’s Objections, the Court ADOPTS the R&R’s
conclusion that the Third Claim is meritless. Ms. Hollins has not carried her burden
of identifying clearly established federal law that guarantees a “cross-examination
that is effective in whatever way, and to whatever extent [she] might wish.”
Delaware v. Van Arsdall, 475 U.S. 673, 679 (1986).
1. Constitutional Violation
In her first argument, Ms. Hollins asserts that there was a constitutional
violation. To be sure, the Sixth Amendment affords a defendant the right to cross-
examine witnesses. U.S. Const. amend. VI; Van Arsdall, 475 U.S. at 678 (explaining
that “the main and essential purpose of confrontation is to secure for the opponent
the opportunity of cross-examination”) (internal quotation marks, citations, and
alterations omitted). And a court’s exclusion of relevant evidence can violate the
proponent’s due process rights—but only if the exclusion “‘offends some principle of
justice so rooted in the traditions and conscience of our people as to be ranked as
fundamental.’” Montana v. Egelhoff, 518 U.S. 37, 43 (1996) (internal quotation and
citation omitted). On the other hand, a defendant’s right to introduce evidence is not
“unfettered”—indeed, he may be prevented from putting on evidence “that is
incompetent, privileged, or otherwise inadmissible under standard rules of
evidence.” Taylor v. Illinois, 484 U.S. 400, 410 (1988). See also Van Arsdall, 475
U.S. at 679 (noting that trial courts “retain wide latitude insofar as the
Confrontation Clause is concerned to impose reasonable limits on [] cross-
examination”). In short, the Sixth Amendment “guarantees an opportunity for
effective cross-examination, not cross-examination that is effective in whatever way,
and to whatever extent, the defense might wish.” Delaware v. Fensterer, 474 U.S.
15, 20 (1985) (per curiam) (emphasis in original).
The state trial court did not violate clearly established Federal law when it
limited Ms. Hollins’s cross-examination of Mr. Lake. To this Court’s knowledge, the
Supreme Court has not declared a winner when a defendant’s Sixth Amendment
right comes up against a witness’s attorney-client privilege. See Murdoch v. Castro,
609 F.3d 983, 993 (9th Cir. 2010) (denying habeas relief in part because “no
Supreme Court case has directly addressed the potential conflict between state-law
attorney-client privilege and the Confrontation Clause”). What’s more, the trial
court did not forbid Ms. Hollins from cross-examining Mr. Lake—it simply limited
questioning of him about privileged communications. The court did not violate Ms.
Hollins’s rights in doing so.
2. Prejudice
Even if there were a constitutional error, relief would still not be warranted.
On habeas review, a petitioner must show that a Sixth Amendment error resulted
in “actual prejudice” to obtain relief, which requires “grave doubt about whether a
trial error of federal law had substantial and injurious effect or influence in
determining the jury’s verdict.” Davis v. Ayala, 576 U.S. 257, 267–68 (2015)
(internal quotation and citations omitted). Because ample other evidence supports
Ms. Hollins’s conviction, any error caused by the trial court’s failure to allow cross-
examination on Mr. Lake’s privileged communication was harmless.
Ms. Hollins argues that she has shown actual prejudice, citing James v.
Illinois, 493 U.S. 307 (1990). (ECF No. 10, PAGEID # 3651–53.) In James, the
Supreme Court determined that evidence obtained in violation of the Fourth
Amendment could not be used by the prosecution to impeach a defense witness. 493
U.S. at 319–20. Here, however, Ms. Hollins’ makes an argument under the Sixth
Amendment, not the Fourth. She is not permitted to “sidestep the lack of Supreme
Court precedent on a legal issue by raising the ‘level of generality’ at which [she]
describes the Court’s holdings on other issues.” Fields, 86 F.4th at 232. For that
reason, James is unpersuasive.
3. Applicability of the Attorney Client Privilege
Finally, Ms. Hollins argues that the state court incorrectly determined that
the attorney-client privilege applied to Mr. Lake’s testimony. (ECF No. 10, PAGEID
# 3651.) But that issue is not cognizable on federal habeas review. See Cooper v.
Sowders, 837 F.2d 284, 286 (6th Cir. 1988) (articulating “the clearly established rule
that errors in the application of state law, especially rulings regarding the
admission or exclusion of evidence, are usually not to be questioned in a federal
habeas corpus proceeding”). Cf. Sanborn v. Parker, 629 F.3d 554, 575 (6th Cir. 2010)
(noting that “a violation of the attorney-client privilege is not itself a ‘violation [ ] of
the United States Constitution or its laws and treaties,’ as is required by § 2254
before we may issue habeas on a given claim”).
Claim Three is also unsuccessful. The Court ADOPTS the Magistrate
Judge’s R&R as to Claim Three and OVERRULES Ms. Hollins’ objections.
Reasonable jurists could not debate that conclusion, so the Court denies a COA.
IV. CONCLUSION
For the reasons set forth above, Ms. Hollins’s Objections (ECF No. 10) are
OVERRULED and the Warden’s Objections (ECF No. 11) are SUSTAINED. The
R&R is REJECTED as to Claim One insofar as it recommends directing acquittal
on Counts 5, 10, 12, 15, 18, and 21. It is ADOPTED and AFFIRMED in all other
respects. The Petition is DENIED as to all Claims and the action is DISMISSED.
Nonetheless, the Court GRANTS a certificate of appealability as to Claim One.
IT IS SO ORDERED.
/s/ Sarah D. Morrison
SARAH D. MORRISON
UNITED STATES DISTRICT JUDGE
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