NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
File Name: 19a0306n.06
No. 17-4063
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
FILED
Jun 14, 2019
UGBE OJILE, ) DEBORAH S. HUNT, Clerk
)
Petitioner-Appellant, ) ON APPEAL FROM THE
) UNITED STATES DISTRICT
v. ) COURT FOR THE
) SOUTHERN DISTRICT OF
SHELBIE SMITH, Warden, ) OHIO
)
Respondent-Appellee. )
)
Before: MERRITT and LARSEN, Circuit Judges.1
LARSEN, Circuit Judge. Ugbe Ojile appeals the district court’s denial of his habeas
petition under 28 U.S.C. § 2254. Ojile, along with his co-defendant Kenyatta Erkins, was
convicted of a litany of state robbery offenses arising from a scheme to rob people returning home
from two casinos. The district court issued a certificate of appealability on three
issues: (1) whether eyewitness identification testimony violated Ojile’s right to due process
because the prosecution showed the eyewitness a photo of Ojile before trial; (2) whether the
testimony of a jailhouse informant violated Ojile’s right to counsel; and (3) whether the evidence
supporting Ojile’s convictions for complicity to robbery was insufficient because complicity to
robbery under Ohio Revised Code (ORC) § 2911.02(A)(1) requires proof of a deadly weapon.
1
The third member of this panel, Judge Damon J. Keith, died on April 28, 2019. This decision is
entered by the quorum of the panel. 28 U.S.C. § 46(d).
No. 17-4063, Ojile v. Smith
Concluding that Ojile’s claims lack merit, we AFFIRM the district court’s denial of his habeas
petition.
I.
A. Factual Background
Ojile and his co-defendant Erkins were indicted for a series of robberies or attempted
robberies occurring from February 2009 through October 2010. See State v. Ojile, Nos. C–110677,
C–110678, 2012 WL 6674405, at *1–2 (Ohio Ct. App. Dec. 21, 2012) (direct appeal). Erkins and
Ojile used substantially the same method to commit each robbery or attempted robbery. Id. at *1–
5. Erkins would enter a casino and find victims carrying large amounts of cash. Id. Ojile would
wait in a car outside the casino, and Erkins would speak to him by phone, discussing possible
targets. Id. They would generally select victims who were older or who were otherwise “easy
targets.” Id. at *1. Once the soon-to-be victims left the casino, Ojile and Erkins would follow
them home and rob them at gunpoint. Id. at *1–5. Erkins’ girlfriend, Amy Hoover, also
participated in at least one of the robberies. Id. at *1.
During their lengthy investigation of this scheme, the police thwarted several attempted
robberies by pulling over vehicles being tailed by Ojile and Erkins. Id. at *4–5. The police finally
apprehended Ojile and Erkins by having Kyle Ingram, an undercover police officer, pose as an
elderly gambler at one of the casinos. Id. at *1. When Ingram saw Erkins walking by him in the
casino, the undercover officer pulled out a wad of cash. Id. Erkins called Ojile to report that he
had a “target.” Id. When Ingram left the casino and drove away, Ojile and Erkins followed. Id.
The police pulled their car over and found a backpack containing a Glock handgun (stolen from a
previous robbery victim), a live round of ammunition, a BB gun, a previous victim’s papers, and
duct tape that had been used to tie up another previous victim. Id. Police searched Ojile’s
apartment and found a Glock Magnum handgun and a previous victim’s ID cards. Id. at *2.
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Ojile, Erkins, and Hoover were charged with numerous crimes arising from the robberies.
Ojile and Erkins were tried jointly in a bench trial, and Ojile was convicted of six counts of
aggravated robbery, one count of robbery, six counts of complicity to robbery, and one count of
conspiracy to commit aggravated robbery. Id. at *1. Hoover testified against Ojile and Erkins.
Id. at *13. Ojile was convicted and sentenced to concurrent prison terms of 10 years and 25 years.
B. Challenged Evidence at Trial
At trial, the prosecution presented the eyewitness identification testimony of Michael
Weisbrod, a professional poker player who frequented one of the casinos targeted by Ojile and
Erkins. In February 2009, Weisbrod had been robbed in his home by unknown assailants. In April
2010, he was robbed again, this time after winning $8,000 at one of the targeted casinos. As he
was trying to enter his apartment, two African-American men approached him and robbed him at
gunpoint.
At trial, Weisbrod testified via video that Ojile was one of the men who had robbed him in
April 2010. Weisbrod had initially described his attackers as being African-American men of
medium build, wearing hoodies and jeans or dark pants. Weisbrod testified that the area where he
saw the men was well lit, and that he had gotten a good look at them. Roughly six months after
the attack, Weisbrod saw television news stories about the arrest of Erkins, Ojile, and Hoover, and
he recognized Ojile and Erkins as the two men who committed the second robbery. Cross-
examined at trial, Weisbrod disclosed that, two weeks before trial, the prosecutors had shown him
single photos of Ojile, Erkins, and Hoover, and said that “these [were] the people up for trial.”
Ojile’s trial counsel did not move to suppress Weisbrod’s testimony.
The trial also featured the testimony of Tyrone Tanks, a jailhouse informant. In February
2011, Tanks was transferred from federal prison in Michigan to the Hamilton County jail (where
Ojile was being held) in order to testify for the state in an unrelated criminal prosecution. Prior to
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the transfer, Tanks had not had any communications with the prosecution in Ojile’s case, and he
was not familiar with the proceedings against Ojile. He and Ojile recognized each other from a
previous visit to one of the casinos. Ojile disclosed the details of some of the robberies to Tanks
and also discussed his plan to argue at trial that the police had planted evidence in his apartment.
A few weeks later, Tanks wrote a letter to Ojile’s prosecutors saying that he had information that
might be useful to them. The prosecutors deposed Tanks on April 6, 2011. During the deposition,
Tanks told the prosecutors everything Ojile had said.
At some point following the deposition, Ojile was moved into Tanks’ cell for four or five
days. Ojile has submitted an unsigned letter—purportedly from Tanks and dated May 1, 2011—
that suggests Tanks shared additional information with the prosecutors after the April 6 deposition.
But Tanks’ trial testimony was not materially different and was only slightly more detailed than
his testimony at the April 6 deposition—i.e., when deposed, Tanks said that Ojile intended to claim
that the police had planted evidence in his apartment, but at trial, Tanks testified that Ojile planned
to say that a specific officer had planted the evidence. Ojile’s trial counsel did not move to
suppress Tanks’ testimony.
C. Ojile’s Direct Appeal and State Postconviction Relief
Following trial, Ojile timely appealed, claiming, inter alia, (1) that Weisbrod’s
identification testimony was unreliable because of the state’s unduly suggestive pretrial
identification procedures; (2) that his trial counsel was ineffective for failing to object that Tanks’
testimony was inadmissible because it had been procured in violation of the Sixth Amendment;
and (3) that there was insufficient evidence to support his convictions for complicity to the
robberies that went uncompleted. See Ojile, 2012 WL 6674405, at *7–9, 11–12.
The Ohio Court of Appeals denied Ojile’s eyewitness identification claim. Id. at *12.
Because Ojile’s counsel had not objected at trial, the court reviewed the claim for plain error and
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held that “[t]he record shows that both Weisbrod’s pretrial identification and his subsequent in-
court identification of Ojile were reliable and that there was no likelihood of misidentification.”
Id. “The in-court identification,” the court explained, “was the result of Weisbrod’s previous
identification of Ojile. Consequently, Ojile has failed to show that the court erred in allowing
Weisbrod’s in-court identification of Ojile, [much] less that it committed plain error.” Id.
The court also denied Ojile’s ineffective assistance of counsel claim, concluding that “Ojile
ha[d] failed to meet his burden to show that he was prejudiced by” the failure to exclude Tanks’
testimony. Id. at *11. Specifically, the court found that “[t]he record does not support Ojile’s
claim that Tanks provided damaging testimony about any specific statements Ojile had made after
Tanks had met with prosecutors.” Id.
Finally, the court held that the evidence was sufficient to sustain Ojile’s convictions for
complicity to robbery under ORC § 2911.02(A)(1). Id. at *8. The court explained that the
elements of the underlying robbery offense were that “[n]o person, in attempting or committing a
theft offense . . . or in fleeing immediately after the attempt or offense, shall . . . [h]ave a deadly
weapon on or about the offender’s person, or under the offender’s control.” Id. at *7 (alterations
in original) (quoting ORC § 2911.02(A)(1)). Responding to Ojile’s reliance on the fact that some
of the robberies were never completed, the court explained that ORC § 2911.02 also prohibits
attempted robbery, so it was only necessary for the jury to find that Ojile was complicit in the
attempted commission of robberies. Id. at *7–8. And “the evidence showed they took substantial
steps showing their criminal purpose to rob the victims.” Id. at *8. Ojile petitioned the Ohio
Supreme Court for review, but that court declined jurisdiction.2
2
Ojile’s direct appeal was successful on several claims irrelevant to this habeas petition. See Ojile,
2012 WL 6674405, at *6–7. The Ohio Court of Appeals remanded for the trial court to vacate
Ojile’s conviction for conspiracy to commit robbery because Ojile had erroneously been convicted
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On June 1, 2012, while his direct appeal was pending, Ojile moved for post-conviction
relief pursuant to ORC § 2953.21. Ojile alleged that he had been denied his right to counsel by
the admission of Tanks’ testimony. He attached a copy of the transcript from Tanks’ April 6
deposition, and the May 1 letter (purportedly from Tanks) suggesting that another meeting had
taken place. The trial court held that res judicata prohibited it from conducting a hearing on Ojile’s
claims because the claims either were raised or could have been raised at trial or on direct appeal.
Ojile appealed, and the Ohio Court of Appeals held that Ojile’s claim was, in fact, barred by the
law of the case because the issue regarding Tanks’ testimony had been adjudicated on direct
appeal. The Ohio Supreme Court declined jurisdiction.3
D. Federal Habeas Proceedings
Ojile filed a pro se habeas petition under 28 U.S.C. § 2254, raising ten grounds for relief.
The state argued that these claims were procedurally defaulted or meritless. The magistrate judge
issued an initial report and recommendation (R&R), and then a supplemental R&R, concluding
that Ojile’s petition should be denied. Ojile v. Oppy, No. 1:13–cv–844, 2014 WL 6808785 (S.D.
Ohio Dec. 2, 2014) (initial R&R); Ojile v. Oppy, No. 1:13-cv-844, 2015 WL 4603458 (S.D. Ohio
July 30, 2015) (supplemental R&R). The district court largely agreed with the magistrate judge’s
analysis and denied the petition, but the court granted a certificate of appealability (COA) on three
of both conspiracy to commit robbery and robbery for the same underlying conduct. Ojile, 2012
WL 6674405, at *6. The Ohio Court of Appeals also held that the trial court’s final judgment
erroneously found Ojile guilty of a count on which he was acquitted and remanded for the trial to
vacate that conviction. Id. at *7. And the court noted a number of clerical errors in the judgment
that needed to be fixed on remand. Id. Because of these changes, Ojile’s sentence was reduced to
22 years.
3
In February 2013, Ojile also applied to reopen his appeal pursuant to Ohio R. App. P. 26(B),
alleging ineffective assistance of appellate counsel for failing to appeal numerous issues including
that Tanks’ testimony violated Ojile’s right to counsel. The Court of Appeals summarily denied
the 26(B) motion, and the Ohio Supreme Court declined jurisdiction.
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issues: (1) whether the eyewitness identification testimony violated Ojile’s due process rights
because, before trial, the prosecution had shown the eyewitness photos of the defendants;
(2) whether the testimony of a jailhouse informant violated Ojile’s right to counsel; and
(3) whether Ohio robbery under ORC § 2911.02(A)(1) requires proof of a deadly weapon. Ojile
v. Warden, Corr. Reception Ctr., No. 1:13CV844, 2017 WL 4334196, at *12 (S.D. Ohio Sept. 30,
2017).
Ojile timely appealed and petitioned this court for an expanded COA concerning three
additional issues: (1) whether trial counsel was ineffective for failing to secure expert testimony
to prove an alibi; (2) whether the trial court violated due process by convicting and sentencing him
for a crime for which he was not charged or tried; and (3) whether Weisbrod’s testimony via video
violated Ojile’s Sixth Amendment right to confrontation. This court denied Ojile’s motion to
expand his COA. Ojile v. Smith, No. 17-4063 (6th Cir. Mar. 2, 2018) (order).
II.
A. Standard of Review
The Antiterrorism and Effective Death Penalty Act (AEDPA) sharply limits federal court
review of a state habeas petitioner’s claims of error. Where a state court has adjudicated a claim
on the merits, we may reverse the state court’s decision only if it (1) “was contrary to, or involved
an unreasonable application of, clearly established Federal law, as determined by the Supreme
Court of the United States,” or (2) “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). “Where a
state court has not adjudicated a claim on the merits,” the claim “is reviewed de novo by a federal
court on collateral review.” Trimble v. Bobby, 804 F.3d 767, 777 (6th Cir. 2015).
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B. Eyewitness Identification
“The Constitution . . . protects a defendant against a conviction based on evidence of
questionable reliability, not by prohibiting introduction of the evidence, but by affording the
defendant means to persuade the jury that the evidence should be discounted as unworthy of
credit.” Perry v. New Hampshire, 565 U.S. 228, 237 (2012). Notwithstanding this general
principle, the Supreme Court has held that due process may “require a preliminary judicial inquiry
into the reliability of an eyewitness identification when the identification was . . . procured under
unnecessarily suggestive circumstances arranged by law enforcement.” Id. at 248. And the Court
has authorized a two-step inquiry “to determine whether the Due Process Clause requires
suppression of an eyewitness identification tainted by police arrangement.” Id. at 238. At the first
step, courts should consider whether “law enforcement officers use[d] an identification procedure
that is both suggestive and unnecessary.” Id. at 238–39. Yet, the Supreme Court has held that
“[e]ven when the police use such a procedure, . . . suppression of the resulting identification is not
the inevitable consequence.” Id. at 239. Rather, at the second step, courts should only suppress
the tainted identification when “the indicators of a witness’ ability to make an accurate
identification are outweighed by the corrupting effect of law enforcement suggestion.” Id.
(citations, quotation marks, and brackets omitted).
Ojile posits that the “corrupting effect” of the prosecution’s “suggestive and unnecessary”
photograph display outweighed the reliability of Weisbrod’s in-court identification. The Warden
counters that Weisbrod’s testimony was sufficiently reliable to defeat Ojile’s due process
challenge. We agree. And given the weakness of the claim, we need not address the more difficult
question whether the claim was, as the Warden also argues, procedurally defaulted. See Storey v.
Vasbinder, 657 F.3d 372, 380 (6th Cir. 2011). Instead, “we cut to the merits here.” Id. And since
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Ojile’s claim would fail even de novo review, we decline to address the question whether AEDPA
deference would apply to the state court’s rejection of the claim on “plain error” review.4
There is little doubt that the prosecution’s pretrial photograph display was “unduly
suggestive.” See Manson v. Brathwaite, 432 U.S. 98, 116 (1977) (explaining that “identifications
arising from single-photograph displays may be viewed in general with suspicion”). Nor does the
Warden justify that conduct. The question thus becomes whether the “indicators of [Weisbrod’s]
ability to make an accurate identification” were “outweighed by the corrupting effect” of the
prosecution’s photograph display. Id.
The Supreme Court has articulated five factors for assessing the reliability of eyewitness
identification: (1) the witness’s opportunity to view the suspect at the time of the crime, (2) the
degree of the witness’s attention, (3) the accuracy of the description, (4) the witness’s level of
certainty about the identification, and (5) the time between the crime and the confrontation.
4
The district court applied AEDPA deference to the state court’s determination, on plain error
review, that Weisbrod’s testimony was reliable. Whether AEDPA deference applies to the state
court’s conclusion, on plain error review, that no error occurred is actually a bone of contention
in this circuit. In Fleming v. Metrish, 556 F.3d 520, 532 (6th Cir. 2009), this court held that the
decision of a state court on plain error review may be entitled to AEDPA deference if the state
court actually reaches the merits of the claim. Here, the state court concluded that there was “no
error” in admitting Weisbrod’s testimony, so it reached the merits, and, under Fleming, we would
review Ojile’s claim under the more deferential standard. Indeed, another panel of this court
applied AEDPA deference to Erkins’ parallel challenge to the identification. See Erkins v.
Chuvalas, 684 F. App’x 493, 498 (6th Cir. 2017).
But Fleming’s holding has been disputed by subsequent published cases. See Frazier v.
Jenkins, 770 F.3d 485, 496, n.5 (6th Cir. 2014) (“We have repeatedly held that plain-error review
is not equivalent to adjudication on the merits, which would trigger AEDPA deference.”); but see
id. at 506 (Sutton, J., concurring in part and concurring in the judgment) (explaining that Fleming
“makes clear as day that a state court’s plain-error review of an issue may receive AEDPA
deference when the state court addresses the merits of the federal claim”). Fleming appears to be
the first case squarely resolving this issue, but the weakness of Ojile’s due process claim makes it
unnecessary for us to address whether AEDPA deference should apply.
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Brathwaite, 432 U.S. at 114–16. Applying these factors here indicates that Weisbrod’s
identification—like many eyewitness identifications—was only moderately reliable.
The first factor, Weisbrod’s opportunity to view the perpetrators, cuts in favor of reliability.
Weisbrod testified that the area where he was robbed was well lit, the robbers were not wearing
masks, and he got a good look at their faces. At the time, he told the police he “would probably
be able to identify the suspects if he saw them again,” though he did not say he would “certainly”
be able to do so. The second factor, Weisbrod’s degree of attention, weighs against reliability.
Weisbrod testified that the robbery was a “very, very traumatic experience.” And this court has
stated that “[t]here is a great potential for misidentification when a witness identifies a stranger
based solely upon a single brief observation, and this risk is increased when the observation was
made at a time of stress or excitement.” Wilson v. Mitchell, 250 F.3d 388, 398 (6th Cir. 2001)
(quoting United States v. Russell, 532 F.2d 1063, 1066 (6th Cir. 1976)). The third factor, the
accuracy of Weisbrod’s initial description of the suspects, also cuts somewhat against reliability.
His description was generic—two black males, in their 20s, with black hoodies—and cross-racial
identifications are often suspect. Cf. Webb v. Havener, 549 F.2d 1081, 1086 (6th Cir. 1977). The
fourth factor, the certainty of Weisbrod’s in-court identification, favors reliability. At trial,
Weisbrod expressed absolute certainty that Ojile was one of the men who robbed him. Lastly, the
fifth factor, the gap between the crime and the identification, cuts against reliability; there was
roughly a year between the crime and the in-court identification. See Neil v. Biggers, 409 U.S.
188, 201 (1972) (suggesting that a delay of seven months might undermine reliability). The result
of this analysis is thus that Weisbrod’s eyewitness identification was only somewhat reliable.
Nevertheless, the reliability of Weisbrod’s identification was not “outweighed by the
corrupting effect of the challenged identification itself.” Brathwaite, 432 U.S. at 116. The
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prosecution did not seek to introduce Weisbrod’s suggestively-procured pretrial identification as
evidence at trial. Ojile, therefore, must show that the prosecution’s pretrial photograph display so
corrupted Weisbrod’s in-court identification as to create a substantial risk that he identified Ojile
in error. It is not plausible, however, that the pretrial display had any influence (or, at least, any
material influence) on Weisbrod’s in-court identification. This is because Ojile has not disputed
Weisbrod’s testimony at trial that he recognized Ojile and his co-defendants in news reports
broadcast shortly after they were arrested. Thus, well before the police showed Weisbrod the
photo of Ojile, Weisbrod had already seen a picture of Ojile, and had decided that he was one of
the men who robbed him. Given this prior valid identification, Ojile has not shown that the
prosecution’s pretrial photograph display had any further deleterious effect whatsoever.
Of course, the news reports were as suggestive as the prosecution’s photograph display, if
not more so. But in Perry the Supreme Court affirmed that due process is only implicated “when
the police have arranged suggestive circumstances leading the witness to identify a particular
person as the perpetrator of a crime.” 565 U.S. at 232 (emphasis added). The news reports do not
implicate due process because they were not state action. In sum, the de minimis “corrupting
effect” of the government’s pretrial display did not outweigh Weisbrod’s ability to make an
accurate identification of Ojile in court, and we affirm the district court’s denial of this claim.
C. Right to Counsel
Ojile next argues that he was deprived of his right to counsel when the government used
Tanks as its agent to elicit incriminating information. In Massiah v. United States, the Supreme
Court held that it violates a criminal defendant’s right to counsel when, at trial, the state uses
“evidence of [the defendant’s] own incriminating words, which [state] agents had deliberately
elicited from him after he had been indicted and in the absence of his counsel.” 377 U.S. 201, 206
(1964). “[T]he primary concern of the Massiah line of decisions is secret interrogation by
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investigatory techniques that are the equivalent of direct police interrogation.” Kuhlmann v.
Wilson, 477 U.S. 436, 459 (1986). Thus, the Supreme Court has found inadmissible “incriminating
statements made by [a criminal defendant] to his cellmate, an undisclosed Government informant,
after indictment and while in custody.” United States v. Henry, 447 U.S. 264, 265 (1980). Put
broadly, the state cannot “intentionally creat[e] a situation likely to induce [a criminal defendant]
to make incriminating statements without the assistance of counsel.” Id. at 274.
Here, the district court held that Ojile’s Massiah claim was procedurally defaulted. The
Warden defends that conclusion on appeal, but argues, alternatively, that the claim is meritless.
Because it is indeed meritless, we again sidestep the murky procedural default issue and reject
Ojile’s Massiah challenge on the merits. See Storey, 657 F.3d at 380.
Ojile argues that Tanks acted as a state agent after he was deposed by the prosecution on
April 6, 2011; the Warden disputes that point. But it does not matter. Even if Ojile were correct,
he has not identified any materially incriminating statements made after the April 6 deposition and
introduced against him at trial. The only difference between Tanks’ April 6 deposition, which
comprised Ojile’s admissions before Tanks was putatively acting as a state agent, and Tanks’
testimony at trial is that the trial testimony was slightly more specific. Tanks told prosecutors
during his deposition that Ojile planned to say that the police planted a victim’s ID cards in his
apartment. At trial, Tanks testified that Ojile said he planned to say that a specific officer—Officer
Morgan—had planted the victim’s ID cards.
Even assuming that this detail was extracted from Ojile after the April 6 deposition—
assuming, therefore, that Ojile’s right to counsel was infringed—the error was certainly harmless.
Ayers v. Hudson, 623 F.3d 301, 317 n.12 (6th Cir. 2010) (“Massiah violations are normally subject
to harmless-error analysis.” (citing Milton v. Wainwright, 407 U.S. 371 (1972))). Based solely on
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Ojile’s pre-April 6 admissions, Tanks could permissibly testify about Ojile’s numerous admissions
of guilt and his strategy to accuse the police of planting evidence. In light of this, and given the
evidence of Ojile’s guilt, Tanks’ ability to name a specific officer—Officer Morgan—as the one
Ojile had planned to name as the planter of the evidence did not have a “substantial and injurious
effect or influence in determining the . . . verdict.” Moore v. Berghuis, 700 F.3d 882, 890 (6th Cir.
2012) (quoting Tolliver v. Sheets, 594 F.3d 900, 924 (6th Cir. 2010)); id. at 889 (finding error not
harmless where “there was no evidence, other than the custodial confession, indicating
premeditation or deliberation by” the defendant convicted of premeditated murder). Because any
constitutional violation was harmless, the district court did not err in denying habeas relief on this
ground.
D. Proof of a Deadly Weapon
The last issue certified by the district court for our review is whether attempted robbery
under ORC § 2911.02(A)(1) requires proof of a deadly weapon. This question arose because Ojile
argued—on direct appeal and in the federal district court below—that the evidence was insufficient
to establish his convictions for complicity to robbery under ORC § 2911.02(A)(1). The Ohio Court
of Appeals rejected Ojile’s sufficiency challenge, see Ojile, 2012 WL 6674405, at *7–8, and the
federal district court did, too, see Ojile, 2017 WL 4334196, at *2–3.
But the district court, unlike the state court, appeared to reject Ojile’s claim on the
assumption that attempted robbery under § 2911.02(A)(1) does not require proof of a deadly
weapon. See id. at *3 (“The Court finds this issue to be a particularly close call, as it is not
particularly convinced that the subsection of the statu[t]e under which Petitioner was convicted
does not require proof of a weapon.”). That assumption is wrong. Section 2911.02(A)(1) explicitly
provides that “[n]o person, in attempting or committing a theft offense or in fleeing immediately
after the attempt or offense, shall . . . [h]ave a deadly weapon on or about the offender’s person, or
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under the offender’s control.” And the Ohio Supreme Court has explained that it is the “possession
of a deadly weapon . . . that is required to elevate a theft offense to robbery.” State v. Wharf, 715
N.E.2d 172, 174 (Ohio 1999).
As the government points out, § 2911.02(A)(1) itself proscribes attempted robbery, so the
state needed to show only a “substantial step” toward the commission of the crime. See State v.
Group, 781 N.E.2d 980, 995 (Ohio 2002) (“A ‘criminal attempt’ is when one purposely does or
omits to do anything which is an act or omission constituting a substantial step in a course of
conduct planned to culminate in his commission of the crime.” (quotations omitted)). So an
attempted theft offense—not just a completed theft offense—can form the basis for a conviction
under § 2911.02(A)(1). Nevertheless, for the attempted theft to become an attempted robbery under
§ 2911.02(A)(1), there must also be evidence of “a deadly weapon on or about the offender or under
the offender’s control.” State v. Holmes, 909 N.E.2d 163, 168 (Ohio Ct. App. 2009).
On appeal, the Warden only halfheartedly defends the district court’s construction of the
statute, claiming that we are bound by the Ohio Court of Appeals’ interpretation of the statute in
this case. But the Ohio Court of Appeals never suggested that evidence of a deadly weapon was
unnecessary; it merely affirmed that the evidence was sufficient to sustain Ojile’s convictions. See
Ojile, 2012 WL 6674405, at *7–8. And the trial court record makes clear that the prosecution
thought it was required to prove the presence of a deadly weapon, explaining the elements of the
crime to the judge as follows: “We believe there is sufficient evidence to meet the charge of
robbery . . . . In attempting to commit a theft offense, the defendants were armed with a deadly
weapon.” In sum, we must answer the district court’s certified question—whether the statute
requires proof of a deadly weapon—in the affirmative.
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But although we conclude that the district court incorrectly interpreted the statute, we still
affirm the district court’s denial of the sufficiency claim. See U.S. Postal Serv. v. Nat’l Ass’n of
Letter Carriers, AFL-CIO, 330 F.3d 747, 750 (6th Cir. 2003) (“We may affirm a decision of the
district court if correct for any reason, including one not considered below.”). Though its reasoning
was mistaken, the district court was right to deny Ojile relief.
Under Jackson v. Virginia, 443 U.S. 307, 319 (1979), evidence is constitutionally
insufficient only if, “viewing the evidence in the light most favorable to the prosecution, [no]
rational trier of fact could have found the essential elements of the crime beyond a reasonable
doubt.” This standard, alone, presents “a nearly insurmountable hurdle,” and AEDPA requires an
additional level of deference to a state court’s adjudication of a sufficiency challenge. Davis v.
Lafler, 658 F.3d 525, 534 (6th Cir. 2011). The Ohio Court of Appeals adjudicated Ojile’s
sufficiency of the evidence claim on the merits. So we cannot grant relief unless the Ohio court’s
denial of Ojile’s sufficiency claim was not merely wrong but objectively unreasonable—i.e., “so
lacking in justification that there was an error well understood and comprehended in existing law
beyond any possibility for fairminded disagreement.” Harrington v. Richter, 562 U.S. 86, 103
(2011).
The Ohio Court of Appeals’ denial of Ojile’s sufficiency arguments was not objectively
unreasonable.5 Ojile asserts that there was no evidence that he or Erkins had a deadly weapon when
5
Ojile challenges the state court’s sufficiency of the evidence determination as to five convictions
for complicity to robbery (counts 22, 23, 25, 28, and 29). The parties dispute whether Ojile
forfeited his argument that the evidence was insufficient to show a substantial step toward the
commission of the crimes underlying these five counts. For all five of these counts, the state
presented evidence that the robbers followed the potential victims by car after they left the casino.
With respect to three of the counts, the police intervened to prevent the robberies by pulling over
the potential victims’ vehicles, but it is less clear why Ojile and Erkins did not go through with the
other robberies. Regardless, we need not decide the substantial step issue because the district court
granted a COA only on the deadly weapon question. Insofar as Ojile invites us to expand the
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No. 17-4063, Ojile v. Smith
they followed five potential targets leaving casinos. Ojile is right that there was no direct evidence.
But there was circumstantial evidence supporting this element of the offense. There was evidence
that the robberies followed a pattern: Ojile and Erkins selected victims who had just won cash at a
casino; the victims were invariably older gamblers or otherwise “easy targets”; when the victims
drove home from the casino, Ojile and Erkins followed; and when the victims arrived at their
homes, Ojile or Erkins (or both) would approach and demand money at gunpoint. Given this high
degree of similarity across multiple robberies, a reasonable jury could infer the presence of a gun
in the facially identical attempted robberies from the fact that the pair used a gun in all their
completed robberies—and in the attempted robbery of Ingram. Viewing the circumstantial
evidence in the light most favorable to the prosecution, a rational trier of fact could certainly have
found, beyond a reasonable doubt, that a deadly weapon was present. Jackson, 443 U.S. at 319.
And the state court’s decision to this effect was certainly not objectively unreasonable under
AEDPA review. We affirm the district court’s denial of Ojile’s sufficiency claim.
E. Expanded COA
Finally, Ojile asks this court to exercise its discretion to consider two issues on which a
COA has not been granted: (1) whether he was convicted of a crime for which he was not charged
in violation of due process; and (2) whether the admission of video-taped depositions and live
video testimony at trial violated his confrontation rights under the Sixth Amendment.
This court generally declines to address issues not certified for appeal by the district court
or this court. See Valentine v. Francis, 270 F.3d 1032, 1035 (6th Cir. 2001) (“We cannot consider
this argument since a certificate of appealability did not issue . . . .”). Ojile previously sought to
issued COA and address whether the state court’s substantial-step determination was objectively
unreasonable, we decline to exercise our discretion to do so. See Willis v. Jones, 329 F. App’x 7,
13 (6th Cir. 2009).
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No. 17-4063, Ojile v. Smith
expand his original COA in this court, and this court declined his request. Cf. Willis, 329 F. App’x
at 13 (“[A]s this court has already decided not to grant a COA on the original denial of habeas
relief, we decline to expand . . . the certificate of appealability to encompass the original denial of
habeas.”). We again decline to expand the COA.
***
For the foregoing reasons, we AFFIRM the district court’s denial of Ojile’s habeas petition.
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Ugbe Ojile v. Shelbie Smith
Combined Opinion