Petition for Writ of Certiorari — George R. Young, Petitioner v. Wanza Jackson-Mitchell, Warden
Supreme Court briefDec 17, 2019
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Supreme Court, U.S.
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DEC |1 9 2G19
OFFICE (pF THE CLERK
No.19|
IN THE
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SUPREME COURT OF THE UNITED STATES
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GEORGE R.YOUNG
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Petitioner,
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v/s
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STATE OF OHIO
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Respondent,
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On Petition for a writ of Certiorari
to the United States Court of Appeals
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PETITION FOR A WRIT OF CERTIORARI
GEORGE R,YOUNG
DAVE YOST
WARREN CORR.INST.. COUNSEL OF RECORD
P.O.BOX 120
441 vine St.16th FI.
LEBANON,OHIO 45036 1600 Carew Tower
Cincinnati,Ohio 45202
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QUESTIONS PRESENTED FOR REVIEW
On the record in this case,the District Court erred in
denying a writ of habeas corpus without a plenary hearing,
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When an application by a state prisoner to a Federal Court
for a writ of habeas corpus alleges facts which,if proved,
would entitle him to relief,the Federal Court to which the
application is made has the power to receive evidence and
try the facts anew. TOWNSEND V.SAIN,372 U.S.310-312-318.
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Where the facts are in dispute,the Federal District Court
must grant an evidentiary hearing if (1) the merits of the ;?
factual dispute were not resolved in the state hearing,
either at the time of the trial or in a collateral
proceeding;(2) the state factual determination is not
fairly supported by the record as a whole;(3) the fact
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finding procedure employed by the State Court was not
adequate to afford a full and fair hearing;(4) there is a I
substantial allegation of newly discovered evidence;(5) the
(material facts were not adequately developed at the State
iCourt hearing;or (6) for any reason it appears that the
jstate trier of fact did not afford the applicant a full and
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t fair fact hearing. ELLIS V.UNITED STATES,313 F.3d at 641.
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fin this case,the District Court'erred in holding that
Jpetitioner does not identify any new,reliable evidence of
(his actual innocence;i.e.,exculpatory scientific evidence,
trustworthy eyewitness accounts,or critical physical
evidence that was not available to him at the time of his
underlying criminal proceedings.
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Petitioner presented the District Court with a Subpoena
that was not available to him at the time of his underlying
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criminal proceeding in support of his actual innocence
claim.(See Subpoena #875611;Doc#:15-1,at 287,290-292).
jThe District Court stated,a prisoner may pursue an untimely!
jclaim by passing through the "actual innocence"gateway,but i
jit is a difficult standard to meet,applying only in "cases
Sin which new evidence shows 'it is more likely than not
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i'that no reasonable juror would have convicted [the
jpetitioner]." Dretke v.Haley,541 U.S.386,124 S.Ct.1847,158
|L.Ed.2d 659 (2004);McQuiggin v.Perkins,569 U.S.383,133 S.Ct.
11924,1928,185 L.Ed.Td 1019 (2013).
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The question presented is^whether the District Court
erred in denying petitioner's actual innocence claim.
QUESTIONS PRESENTED FOR REVIEW
(1) Does a defendant in a criminal proceeding have a
constitutional right pursuant to Section 10,Article I,of the
Ohio/United States Constitutions Sixth and Fourteenth
Amendments to have adequate notice of the true nature and
cause of.the accusation against him as to afford him an
opportunity to defend the allegations made against him in a
criminal complaint pursuant to Crim.R.3,and Crim.R.5 (A)(1)
at the initial stage of the proceeding.
Petitioner was not adequately notified of the true
nature and cause of the accusation against him at the
initial stage of the proceeding on August 30,2012,
preventing him from having an opportunity to confront his
accuser (s) face-to-face under the Sixth and Fourteenth
Amendments to the United States Constitution, citing
CRAWFORD V.WASHINGTON,541 U.S.36,124 S.Ct.1354,158 L.Ed.2d
17/ (2004).See Transcript filed August 30,2013.
(2) After a defendant has been taken into custody,or
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deprived of his freedom of action in any significant way
does he have a constitutional right to be informed of his
Fifth,Sixth and Fourteenth Amendment rights,privilege
against self-incrimination and right to retained or
appointed counsel in the face of interrogation. (Tr.585-588)
See,e.g.[1964] Cnm.L.Rev.,at 166-170s (Tr.594).
1h.e United States Supreme Court reversed the judgment of
three cases,and affirmed the fourth. When an individual was ■
taken into custody and subjected to questioning,the U.S.
Const.amend.V privilege against self-incrimination was
jeopardized. As in this Case, (Tr.561,575-578).
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The failure of defense counsel to object to the improper
introduction at trial of an alleged statement obtained
during a brief interview by Detective John K.Hudelson,does
not preclude consideration of the issue by the Supreme
Court Of the United States,and does not constitute a waiver
of the claim,where the trial was held prior to a decision
of the Supreme Court establishing the pertinent rules for
the first time. See (Doc#:15-1,at 414;Tr.585,591-594).
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The lower court applied precedent to petitioner’s claims
denying him of a fair adjudication on the merits. All
aspects of this case presents this court with both a
substantial constitutional question and a matter of general
and great public interset.
QUESTIONS PRESENTED FOR REVIEW
(.3) Does a defendant in a criminal proceeding have a
constitutional right to present a complete defense by
presenting surrebuttal evidence.
The trial court allowed the State to put on rebuttal
evidence. However,petitioner was not permitted to defend
those additional assertions by Detective John K.Hudelson,
the State's witness. Detective John K.Hudelson presented
a false statement in a document filed on August 29,2012,
in which he claimed he advised me of my constitutional
rights. See (Doc#:15-1,at 414).
At trial Detective John K.Hudelson committed perjury
under Oath claiming he advised petitioner of his rights.
(Tr.585-594).
R.C.2921.11 Perjury.
(A) No person,in any official proceeding,shall knowingly
make a false statement under oath or affirmation,or
knowingly swear or affirm the truth of a false statement,
previously made,when either statement is material. (B).
R.C.2921.13 Falsification.
(A) No person shall knowingly make a false statement or
knowingly swear of affirm the truth of a false statement
previously made,when any of the following applies: (1)(2)
(3)(7)(10).
Defense counsel then indicated that he wanted to have
petitioner recalled as a surrebuttal witness. (Tr.599). The
court indicated that it reviewed the case on the statutory
law under R.C.2945.10,and the.trial court indicated there
is not an allowance for surrebuttal. (Tr.600-601). It is
clear that a defendant has a "fundamental constitutional"
right to have "a meaningful opportunity tp present a
complete defense."'
The United States Supreme Court has held this bedrock
procedural guarantee applies to both federal and State
prosecutions. Under the Sixth Amendment's confrontation
clause it provides, "In all criminal prosecutions,the
accused shall enjoy the right * * * to be confronted with
the witness (es) against him." CRAWFORD V.WASHINGTON,Supra,
POINTER V.TEXAS (1965),380 U.S.400,406; ROCK V.ARKANSAS,
483 U.S.44,51-53,107 S.Ct.2704,97 L.Ed.2d 37 (1987); See
CALIFORNIA V.TROMBETTA (1984),467 U.S.479,104 S.Ct.2528,81
L.Ed.2d 413.
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PARTIES TO THE PROCEEDING
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Petitioner George Young was a petitioner in the Sixth
(Circuit Court of Appeals. He seeks to appeal to this Court
ffrom the denial of his U.S.C.§2254. He applied for a
Certificate of Appealability which was denied September 26,
j2019,in Case No.19-3002. Respondent Dave Yosp was the sole
respondent in the court of appeals and he is the sole
respondent in this court.
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TABLE OF CONTENTS
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QUESTIONS PRESENTED........
PARTIES TO THE PROCEEDING
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TABLE OF AUTHORITIES...................
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PETITION FOR WRIT OF CERTIORARI
OPINIONS BELOW..............................
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JURISDICTION
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INTRODUCTION
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STATEMENT OF THE CASE
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FACTUAL AND PROCEDURAL BACKGROUND
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PROCEDURAL HISTORY..........................
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PRIVILEGE AGAINST SELF-INCRIMINATION
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DEFECTIVE INDICTMENT
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PROSECUTORIAL MISCONDUCT
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ACTUAL INNOCENCE
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CONCLUSION
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TABLE OF AUTHORITIES
!
Cases
Page (s)
i
Allen v.Harry,2012 WL 3711552 at * 7 (6th Cir.2012
*
32
I
1
i Barefoot v.Estelle,463 U.S.880,893,n.4 (1983
\ Brecht
2
!
v.Abrahamson,507 U.S.619,113 S.Ct.1710,1721,123 L.
I Ed.2d 353 (1993)..................................................................31,33
!
Berger v.United States,295 U.S.78,88,55 S.Ct.79 L.Ed.1314
(1935)
30
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i
i
Berger v.Kemp (1987),483 U.S.776,107 S.Ct.3114,97 L.Ed.2d
! 638
16
■
Benge v.Johnson,474 F.3d 236,241 (6th Cir.2007) ... .6
: Berry v.Warden,Southern Correctional Facility,2016 WL
’ 4177174 at * 3
14
Bradshaw v.Stumpf,545 U.S.175,183,125 S.Ct.2398,162 L.Ed.
■ 2d 143 (2005)
7
Bousley v.United States,523 U.S.614,618,118 S.Ct.1604,104
, L.Ed.2d 828 (1998)................................................................8,34
!
> Brown v.Davis,752 F.2d 1142,1145 (6th Cir.1985)....5
; Brookhart v.Janis (1966),384 U.S.1,4 [36 0.0.2d 141],.8,36
Carnley v.Cochran,369 U.S.506,516 (1962)
17
J Chambers v.Florida,309 U.S.227,60 S.Ct.472,84 L.Ed.716
j (1940)
3
f
! Coleman v.Thompson,501 U.S.722,749-50,111 S.Ct.2546,115
h
!
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vi
!
1
Gases
)
L.Ed.2d 640 (1991)
14,32
;Crawford v.Washington,541 U.S.36,124 S.Ct.1354,158 L.Ed.2d
J177 (2004)
i
'Davis v.Alaska,415 U.S.308,94 S.Ct.1105,39 L.Ed.2d 347
(1974)
3
Davis v.Bradshaw,900 F.3d 315,326 (6th Cir.2018 . . . . 5
! Davis v.Mississippi,394 U.S.721 (1969)..............
23
Dando v.Yukins,461 F,3d 791,796 (6th Cir.2006)
6
Dretke v.Haley,541 U.S.386,124 S.Ct.1847,158 L.Ed.2d 659
(2004)................................................
i
Doyle v.Ohio (1976),426 U.S.610
18
Dunway v.Newyork,442 U.S. at 212-216............
23
Ellis v.United States,313 F.3d at 641..........
i
Escobedo v.Illinois,378 U.S.478 (1964)........
19,23,24
Enker & Elson,49 Minn.L.Rev.47,66-68 (1964)
22
Evitts v.Lucey (1985),469 U.S.387,105 S.Ct.830,83 L.Ed.2d
638
16
Franklin v.Anderson,434 F.3d 412,417 (6th Cir.2006)..32
Franklin v.Rose,765 F.2d 82,84-85 (6th Cir.1985). . ..4
Fiore v.White,531 U.S.225,121 S.Ct.712,148,L.Ed.2d 629
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>
! Cases
!
j (2001)
6
I Gerstien v.Pugh,420 U.S.103,45 S.Ct.854,43 L.Ed.2d 54,19
! Fed.R.Serv.2d 1499 (1975)
8
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i
I Giglio v.United States,405 U.S.150 (1972)...
18
i
! Gravely v.Mills,87 F.3d 779 (6th Cir.1996)..
18
!
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| Gray v.Greer (7th Cir.1986),800 F.2d 644-646
16
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<
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i Henderson v.Morgan,426 U.S.at,645........................
7
f
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27
f Hicks v.Franklin,546 F.3d 1279 (10th Cir.2008)
i
! In re Oliver (1948),333 U.S.257,68 S.Ct.499,92 L.Ed.682
8
i
i In re Winship,397 U.S.358,90 S.Ct.1068,1073,25 L.Ed.2d 368
' (1970)
5
j
!
! Jackson v.Virginia,443 U.S.307,99 S.Ct.2781,2791-92,61 L.
| ED.2d 560 (1979)
6
i
i
Johnson v.Zerbst,304 U.S.458 (1938)
17
Jones v.Barnes (1983),463 U.S.745,103 S.Ct.3308,77 L.Ed.
2d 987
16
Jones v.Bradshaw,489 F.Supp.2d 786,807 (N.D.Ohio 2007).32
Johnson v.Bell,525 F.3d 466,484 (6th Cir.2008)
30
Kelly v.Withrow,25 F.3d 363,370 (6th Cir.1994)
19
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> Cases
!
* (1905)r V*NSW York’198 U.S.45,25 S.Ct.539,49 L.Ed.937
20
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j Lopez v.Wilson,426 F.3d 339,341 (6th Cir.2005)
\
14
f
; Lundgren v.Mitchell,440 F.3d 754,763 (6th Cir.2006)..32
F
i
Mapes v.Coyle (6th Cir.1999),45 F.3d 408,427-429
16
; Mason v.Mitchell,320 F.3d 604,629 (6th Cir.2003)
32
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{
i Maupin v.Smith,785 F.2d at 138-39 (6th Cir.1986)
32
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409t(1895)nited States’156 U.S.237,15 S.Ct.337,39 L.Ed.
2
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McFarland v.Yukins,356 F.3d 760,776 (6th Cir.2006)...14
McQuiggin v.Perkins,569 U.S.383,133 S.Ct.1924,1928,185 L.
Ed.2d 1019 (2013)......................................................; . . . . j #ij5
/
Miranda v.Arizona,384 U.S.436,86 S.Ct.1602,16 L.Ed.2d 694
(1966)
24
1
i
jMooney v.Holohan,294 U.S.103 (1935)...
18
Moran v.Burbine,475 U.S.412,432 (1986)
28
(
Mitchell v.Mason,257 F.3d 554,556 (6th Cir.2001)....28
\ Moore v.Mitchell,708 F.3d 760,776 (6th Cir.2013)....14
Is
| Murray v.Carrier,477 U.S.478,488 (1986)
!
Naupe v.Illinois,360 U.S.264 (1959)....
30
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18
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f Cases
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Neil v.Biggers,409 U.S.188,34 L.Ed.2d 401,93 S.Ct.375
(1972).................................................................................................... 3
!
; Newburgh Hts. v.Hood,8th Dist.Cuyahoga No.84001,2004-0hio; 4236,11 5..........................................................................
7
Nolan v.Dixon,808 F.Supp.485 (W.D.N.C.1992)
!
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18
!
Page v.United States (7th Cir.1989),884 F.2d 300,302..16
Paris v.Turner (6th Cir.1999),No.97-4129,at *2-*3
I
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15
; Pension v.Ohio (1988),488 U.S.75,109 S.Ct.346,102 L.Ed.
16
i
5
; Roe v.Flores-Ortega (2000),528 U.S.470,479
15
\! Roraanez v•Berguis,490 F.3d 482,486 (6th Cir.2007)
6,29 i!
Sibron v.New York,392 U.S.40,61 (1968)......................
23
I
Simmons v.United States,390 U.S.377,19 L.Ed.2d 1247,88 S.
Ct.967 (1968)
; _ _3
I
1
; Smith v.Robbins (2000),528 U.S.259,275-76,285,120 S.Ct.
746,145 L.Ed.2d 756
14,16
; Smith v.Ohio Department of Rehab, and Corr.,463 F.3d 426,
432 (6th Cir.2006).................................................... ] . .
14
t
J
Smith v.O'Grady,312 U.S.329,334,61 S.Ct.512,85 L.Ed.859
(1941)
7
i Slack v.McDaniel,529 U.S.473,484,120 S.Ct.1597,1604,146 L.
f Ed.2d 542 (2002)............................................................... ..
.2
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Cases
Stewart v.State (1932),41 Ohio App,351,at 353-354....8
Spalla v.Foltz,615 F.Supp.224,227 (E.D.Mich.1985)....5
Schlup v.Delo,513 U.S.289,329 (1995)
5
Souter v.Jones,395 F.3d 577,589-90 (6th Cir.2005)....34
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Strickler v.Greene,527 U.S.263,289,119 S.Ct.1936,144 L.Ed. (
2d 286 (1999)
32
Strickland v.Washington,466 U.S.668,687-88,104 S.Ct.2052,
80 L.Ed.2d 646 (1984)..............................................................16,34
Taylor v.Illinois,484 U.S.400,98 L.Ed.798,108 S.Ct.646
(1988)........................................................
13
Terry v.Ohio,392 U.S.1,16-19 (1968)
23
Thompson v.Bock,215 F.App'x 431,435-36 (6th Cir.2007).6
Tibbs v.Florida,457 U.S.31,102 S.Ct.2211,72 L.Ed.2d 652
(1982)................................................................. ;..............
2
Tinsley v.Millon,399 F.3d 796,815 (6th Cir.2005)
6
Towns v.Smith,395 F.3d 251,258 (6th Cir.2005)...
12
United States v.Cook (10th Cir.1995),45 F.3d 388,395.16
United States v.Briononi-Ponce,422 U.S.873,878 (1975).23
United States v.Estepa,471 F.2d 1132 (2d Cir.1972) ...28
United States v.Modena,302 F.3d 626,634 (6th Cir.2002).31
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i Cases
i
i United States v.Nixon,418 U.S.683,709 (1974)
13
J United States v.White,58 F.App'x 610,617-18 (6th Cir.20O3)
i
31
United States v.Valenzuela-Bernal,458 U.S.858,867 (1982)..
5
/
United States v.Young,470 U.S.1,9-10,105 S.Ct.1038,84 L.
Ed.2d 1 (1985).........................................!..................
31
Valentine v.Konteh (6th Cir.2005),395 F.3d 626
26
Wainwright v.Sykes,433 U.S.72,87,97 S.Ct.2497,53 L.Ed.
594 (1977)..............................................................
32
Watts v.Indiana,338 U.S.49,59 (1964)..........
22
j Washington v.Texas,388 U.S.14,17-19 (1967)
5
Williams v.Taylor,529 U.S.362,405,120 S.Ct.1495,146 L.Ed.
2d 389 (2000).................................................................. !........6,38
White v.Scotten,201 F.3d 743,752,753 (6th Cir.2005)..14
United States v.Dorr (C.A.5,1981),636 F.2d 117..
30
Foster v.Wolfenbarger,687 F.3d 702 (6th Cir.2012
34,36
Elliott v.Williams,248 F.3d 1205 (10th Cir.2001)
36
Otte v.Houk,654 F.3d 594,599 (6th Cir.2011)
38
Lockyer-vcAndrade,538 U.S.63-, 75 (2003):i
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APPENDEX
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The Eighth District Court of Appeals Affirmed the
Decision of the Trial Court (March 20,2014)........ 1,13
The Supreme Court of Ohio denied Delayed Appeal on
(October 22,2014)
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The Northern District of Ohio Eastern Division denied
Petitioner's Petition (October 30,2018)
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Reconsideration denied (June 4,2019)
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The Sixth Circuit Court of Appeals denied Certificate
j of Appealability (September 26,2019)
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PETITION FOR WRIT OF CERTIORARI
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Petitioner George Young respectfully petitions for a
j writ of Certiorari to review the Judgment of the united
(States Court of Appeals for the Sixth Circuit.
OPINIONS BELOW
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The opinion of the United States District Court
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Northern District of Ohio Eastern Division Judgment entered
in Case No.1:18cv00411 Young v.Harris,2018 U.S.Dist.LEXIS I
185623 (N.D.Ohio,0ct.30,2018). Habeas Corpus Petition filed
from State v.Young,2014-0hio-1055,2014 Ohio LEXIS 965.
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Reconsideration denied in Young v.Harris,2019 U.S.Dist.
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: LEXIS 93278 (N.D.Ohio June 4,2019).
Judgment enterdd by Sixth Circuit Court of Appeals on
September 26,2019,Case No.19-3002.
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JURISDICTION
This Court has Jurisdiction to review the Sixth Circuit ,
Court of Appeals Judgment denying Petitioner's Motion for j
Certificate of Appeaflbility under 28 U.S.C.§1254(1) that *
was entered September 26,2019.
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INTRODUCTION
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This Court should grant review because,the district
| court improperly assessed petitioner's actual innocence
' claim for purposes of tolling the statute of limitations, t,
! the district court erroniously assumed that h petitioner '
with a credible claim of actual innocence had to
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additionally prove that he acted with reasonable diligence;,
in pursuing his rights and "that some extraordinary
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circumstance stood in his way"of filing a timely petition,.*
A Certificate of Appealibility may issue where a habeas !
■ petitioner has made "a substantial showing of a denial of 1
a Constitutional Right."28 U.S.C.§2253 (C)(2). To make a
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■ substantial showing of a denial of a constitutional right, |
a petitioner must show "that reasonable jurists could debate
whether (or,for that matter,agree that) the petition should!
• have been resolved in a different manner or that the issues'
; presented were 'adequate to deserve encouragement to
, proceed further. This also,requires a petitioner to
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I demonstrate that reasonable "jurists would find the distric|t
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Court's assessment of the claims debateable or wrong."
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SLACK V.McDANIEL,529 U.S.473,484,120 S.Ct.1597,1604,146
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( L.Ed.2d 542 (2002)(quoting BAREFOOT V.ESTELLE,463 U.S.880,(
893,n.4 (1983).
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Whether the District Court Abused its Discretion when i
applied the law to petitioner's actual innocence claim
without first reviewing the facts of the case, (citing
MATTOX V.UNITED STATES,156 U.S.237,15 S.Ct.337,39 L.Ed.409!!
(1895);TIBBS V.FLORIDA,457 U.S.31,102 S.Ct.2211,72 L.Ed.2d;
652 (1982).
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Actual Innocence & Miscarriage of Justice,Proof of
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! Innocence. The term "actual innocence"is somewhat of a
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misnomer as this inquiry focuses on legal proof. To have
I defaulted claims considered on the merits,petitioner*s are’
\ not required to prove their factual innocence,but rather
I that it is more likely than not that no reasonable juror
| would have found petitioner guilty beyond a reasonable
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l doubt.
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TESTIMONY OF STATE'S WITNESS NICHOLAS KARANICOLAS IS AS
FOLLOWS:
"Q: Do you know who shot you? "A: Yeah. "Q: What is his
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name? "A: Barry --or Gary --. "Q: The person that shot you?
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"A: Huh? "Q: The person that shot, you? "A: Yeah. "Q? What ;
is his name? "A: Barry... "Q: Do you know a person by the
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’ name -- Mr.McDonnell: Objection. May we approach? See (Tr.
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507-508). (Thereupon,proceedings were had off the record
at side bar.) THE COURT: The objection is sustained.
Mr.Cecez,would you be kind ertough to ask your next
i. question?
MS.CECEZ:
Thank you.
; "Q: Do you recognize the person who shot you in the
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courtroom today? "A: Yes. "Q: Where is he sitting?
. "A: Nicholas never said anything,he dropped his head and
' pointed at me (indicating).
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.3.
"Q: And who are you pointing at? "A: Randy. "Q: Randy?
The question was asked and answered. Once a question is
answered by a witness,counsel cannot repeat the question
because he is dissatisfied with the answer. Nicholas was
coerced to point at me.(Tr.509-510).
As stated in CHAMBERS V.FLORIDA,309 U.S.227,60 S.Ct.472,
84 L.Ed.716 (1940),this court has recognized that coercion
can be mental as well as physical...
Defense Counsel [James J.McDonnell] was intentionally
ineffective as he refused to cross-examine [Nicholas
Raranicolas] as to who did he [testify] shotjhim? Counsel,
James J.McDonnell claim that would be badgering the witness.
DAVIS V.ALASKA,415 U.S.308,94 S.Ct.1105,39 L.Ed.2d 347(1974’).
j
Elizabeth Swiger testified,petitioner always came to heri
house to see her and her brother,Nicky. (Tr.187). Elizabeth*
further testified petitioner never had problems with her or
her brother Nicky,or Ashley. (Tr.226,233-235). Petitioner
and Barry Fletcher are not acquainted. (Tr.564,at 2).
Barry Fletcher testified he knows petitioner [as] Ashley's
ex-boyfriend. (Tr.334,at 13-14,335,at 3-5). Detective John
K.Hudelson testified he did not prepare any photo line-ups
in this case pursuant to R.C.2933.83. (Tr.515),the State's
identification procedure.See generally NEIL V.BIGGERS,409
U.S.188,34 L.Ed.2d 401,93 S.Ct.375 (1972);SIMMONS V.
UNITED STATES,390 U.S.377,19 L.Ed.2d 1247,88 S.Ct.967 (1968).
Petitioner was the only person in the courtroom,so of
course Barry was going to say he knows petitioner.
TESTIMONY OF STATE'S WITNESS ASHLEY SOWARDS IS AS FOLLOWS:
I
|
Ashley Sowards called 911 in this case.See State's Ex.56
(Tr.302). In the 911 call Ashley gave a brief explanation of
happened,and she said that Nicholas and her mother were
talking to SOMEONE,and she used those words. (Tr.308-310).
Ashley Sowards admitted she got upset with her mother
because she was going with George (petitioner). (Tr.293-296
308-309,at l-9)See (Tr.239-240).
Barry Fletcher was asked,was there anything ever said
between you two,any sort of fighting or anything like that?
Barry responded,No! (Tr.336,at 1-5).
I did not shoot Elizabeth Swiger,Nicholas Karanicolas,or
Barry Fletcher. I told the Court that it was my co-worker
[Will Jones] who was driving my vehicle and discharged a
firearm on August 24,2012,at Elizabeth Swiger (Betty)
resident. I told Public Defender Linda Hricko and James J.
McDonnell to subpoena him for trial. I never knew Public
Defender Linda Hricko had subpoenaed him for trial as she
withdrew from the case before trial which was scheduled for
December 17,2012. (Tr.548,551,556,560,562,564,572-574).
The District Court moved to dismiss ,petitioner-*s habeas
corpus petition as untimely,procedurally defaulted,and
meritless, over petitioner's objection the district court
dismissed the petition as untimely and declined to issue a
certificate of appealability.
Petitioner request this court to recognize his pro se
jstatus. It is stated pro se petitions receive a comparative!.y
ilenient construction by the court, citing FRANKLIN V.ROSE,
j765 F.2d 82,84-85 (6th Cir.1985)(noting that allegations
jof a pro se habeas petition,1 though vague and conclusory,
are entitled to a liberal construction'including "active
interpretation"toward encompassing an allegation stating
"federal relief;")
Petitioner is not an attorney. He has been presenting his
legal issues to the best of his ability with the assistance
of fellow inmates so as to show that he is actually innocen :
of the allegations and charges brought against him. The
district court further explained that petitioner could not
proceed through the "actual innocenbe"gateway.
Petitioner had received some incorrect legal advice from
his fellow inmates regarding the filing of his habeas corpus
yet he was still seeking the correct advice through the
office of the Ohio Public Defender and the legal aid society.
(Doc#:24-1,at 1644-1649,1650-1660).
The District Court claim petitioner has not been diligen;.
Petitioner's Case is very important to him as he is wrongly
convicted through a malicious prosecution because of the
cases he has been acquitted of, (Tr.714-716),and because he
was having sex with his ex-girlfriend mom. ^Tr.234,239-240,
293-295,308-310,312-313,320,324).
;
!
!
!
!'
■!
5
t
The District Court stated,a prisoner may pursue an
otherwise untimely claim by passing through the "actual
innocence"gateway,but it is a difficult standard to meet,
j
applying in "cases in which new evidence shows 'it is more
likely than not that no reasonable juror would have
|convicted the prisoner.'" McQUIGGIN V.PERKINS,569 U.S.383, !
(395 (2013)(alteration in original)(quoting SCHULP V.DELO,
1513 U.S.289,329 (1995).
;
i
t
The district court concluded that petitioner (Young)
iicould
not pass through the gateway because the evidence he
It
provided was not "new,reliable evidence,such as exculpatory
;scientific evidence,trustworthy eyewitness accounts,or
critical physical evidence, that was not presented at trial.','
DAVIS V.BRADSHAW,900 F.3d 315,326 (6th Cir.2018),cert.denied
139 S.Ct.1619 (2019),(Doc#:15-1,at 287,290-291).
l'
i;
The subpoena issued by Public Defender Linda Hricko is j
newly discovered evidence as it was not presented at trial.!
(Petitioner testified he was not driving his vehicle on the .
‘night in question,that it was his co-worker [Will Jones]
,
who was driving petitioner's vehicle and the person that
discharged a firearm on August 24,2012,at Elizabeth Swiger
resident. (Tr.523-524,547-556).
Will Jones was labeled as a witness (Doc#:24-1,at 1610),1
but he was not called for trial to testify as requested.
An accused has a constitutional right to call witnesses
whose testimony is "material and favorable"to his defense.
WASHINGTON V.TEXAS,388 U.S.14,17-19 (1967)also UNITED STATES
;V.VALENZUELA-BERNAL,458 U.S.858,867 (1982).
j
1
The Fourteenth Amendment right to due process "protects
the accused against conviction except upon proof beyond a
reasonable doubt of every fact necessary to constitute the
crime with which he is charged." citing In re Winship,397
u.s.358,90 S.Ct.1068,1073,25 L.Ed.2d 368 (1970).
The issue before this court is whether sufficient .
evidence was presented to the jury from which a reasonable
fact-finder could find that the essential elements were
proven beyond a reasonable doubt. SPALLA V.FOLTZ,615 F.Supp.
224,227 (E.D.Mich.1985)(citing BROWN V.DAVIS,752 F.2d 1142,
1145 (6th Cir.1985).
;
Thus,a §2254 petitioner "is entitled to habeas corpus
‘relief if it is found that upon the record evidence adduced’
i
!
t-
s
(
t
!
I
i
6
?I at trial no rational trier of fact could have found proof .
! of guilt beyond a reasonable doubt." citing JACKSON V.
t VIRGINIA,443 U.S.307,99 S.Ct.2781,2791-92,61 L.Ed.2d 560
; (1979).(Tr.226,233-235,309-310,336,507-508).
;
Courts analyze directed verdict/sufficiency of the
: evidence claims under the "unreasonable application"
1 catagory of §2254 (d)(1). THOMPSON V.BOCK,215 F.App'x 431,.
,435-36 (6th Cir.2007). "[R]elief is only available when the
! decision results in an objectively unreasonable application
of federal law." TINSLEY V.MILLION,399 F.3d 796,815 (6th
Cir.2005). In short,a reviewing court must determine
"whether the evidence was so overwhelmingly in favor of the
defendant that it compelled a verdict in his favor." See
THOMPSON,215 F.App'x at 436.
It is petitioner's contention that the trial court's
guilty verdict was insufficient to support a conviction
that petitioner was the person that caused serious physical
harm to (1) Elizabeth Swiger,(2) Barry Fletcher,and (3)
Nicholas Karanicolas. At best,all it proves is petitioner
was present when the shooting occured and was in the
vehicle when it left the scene. Petitioner had no knowledge
that anyone was shot. (Tr.562,564,574).
One cannot be convicted on mere presence. STATE V.WERE,
2008-Ohio-2762,118 Ohio St.3d 448,471,890 N.E.2d 263.
Anthony Karanicols testified, the shots were not
J
physically aimed at anyone. (Tr.408,418,423,428-429,562).
Therefore,the decision of the Eighth District Court of !
Appeals is 'diametrically different from the holdings in
Jackson v.Virginia,and is therefore,contrary to clearly
established federal law. See,e.g.ROMANEZ V.BERGUIS,490 F.3d
482,486 (6th Cir.2007)(citing DANDO V.YUKINS,461 F.3d 791,
796 (6th Cir.2006);See also BENGE V.JOHNSON,474 F.3d 236, i
241 (6th Cir.2007);
|
I
"A State-Court decision is considered 'contrary to ...
clearly established Federal Law 'if it is 'diametrically
different,opposite in character or nature,or mutually
opposed. t ff quoting WILLIAMS V.TAYLOR,529 U.S.362,405,120
S.Ct.1495,146 L.Ed.2d 389 (2000)(quotation marks omitted)* ?
Accbrding to FIORE V.WHITE,531 U.S.225,121 S.Ct.712,148 ’
L.Ed.2d 629 (2001),the federal constitution's Due Process
Clause "forbids a State to convict a person of a crime
without proving the elements beyond a reasonable doubt.” Idi
* at 228-29,121 S.Ct.712.
s
•7
STATEMENT OF THE CASE
I. Legal Background
The City of Cleveland initially filed charges against
petitioner on August 26,2012,but this case was improperly
bound over to the Cuyahoga County Court of Common Pleas for
further proceedings on August 30,2012.(See Cleveland Municipal Court Case Nos.2012-CRA-029673;2010-CRB-11430,see
docket entries dated August 26,2012 and August 30,2012.)(
l(Doc#:l-l,at 30-35;Doc#:18,at 14752-1476).
i
i
The filing of a valid complaitvt invokes the jurisdiction
I
!of the municipal court. State v.Mbodji,120 Ohio St.3d 325,
'2011-0hio-2880,951 N.E.2d 1025,1T 12;citing State v.Miller,
|47 Ohio App.3d 113,114,547 N.Ed,2d 399 (1st Dist.1988).
i
i
Therefore,the question of whether a complaint is valid
is a question of law,and this court's standard of review is
de novo. Id. Newburgh Hts. v.Hood,8th Dist.Cuyahoga No.
84001,2004-0hio-4236,tf 5.
1
Petitioner argues that the complaint in this case is
I
fatally defective and legally insufficient to charge
j'felonious assault'because it does not include all of the
essential elements of that offense,specifically,the culpable
mental state of KNOWINGLY,THEREBY RENDERING THE COMPLAINT
'FATALLY DEFECTIVE AND WARRANTING DISMISSAL. It is fatally
defective and fails to charge an offense divesting the
municipal court of subject-matter jurisdiction or the
authority to act. (Doc#:l,at 1,25; Doc#:l-l,at 31,35).
i
The complaint's in this case were withheld in 'Badfaith'
(thereby denying petitioner of the opportunity to know the
/real,true nature and cause of the accusation against him.
'
The United States Supreme Court has clearly established
|the rule that a defendant MUST receive REAL NOTICE of the
JTRUE NATURE of the charge against him, that is the first and
most universally £§eegfliz®d requirement of Procedural Due
Process, (citing Henderson v.Morgan,426 U.S.,at 645(quoting
'Smith v.O'Grady,312 U.S .329,334,61 S.Ct.512,85 L.Ed.859(1943
'see also Bradshaw v.Stumpf,545 U.S.175,183,125 S.Ct.2398,
162 L.Ed.2d 143 (2005).(Doc#:1-1,at 30).
Petitioner contends he was neither informed of the true
nature of the charge nor premitted to read the charging
8
instrument,in viloation of R.C.2937.02 (A)(1).
That subsection provides:
"When,after arrest,the accused is taken before a Court or
magistrate,or vdien the accused appears pursuant to terms of
summons or notice,the affidavit or complaint being first
filed,the Court or magistrate shall,before proceeding
further;SHALL: "(1) inform the accused of the nature of the
charge and the identity of the complainant and permit the
accused or counsel for the accused to see and read the
affidavit or complaint or a copy of the affidavit or the
complaint." THIS WAS NOT DONE IN THIS CASE. (Doc#:lrl,at -30)’.
i
Petitioner's probable cause determination was based Dn i
ill will.see Gerstein v.Pugh,420 U.S.103,95 S.Ct.854,43 L. X .
Ed.2d 54,19 Fed.R.Serv.2d 1499 (1975). Petitioner was ',V <
denied of the opportunity of facing his accuser(s) face to
face August 30,2012,denying him of his Sixth and Fourteenth
Amendments.(Doc#:1-1,at 32-34).
The Fourteenth Amendment's Due Process Clause is -*•violated unless a criminal defendant FIRST receives'real
notice of the true nature of the charge against him. cite
Bousley v.United States,523 U.S.614,618,118.JS,Ct.1604,104
L.Ed.2d 828 (1998).
i
"In the absence of a sufficient formal accusation,a
court acquires no jurisdiction whatever,and if it assumes
jurisdiction,a trial and conviction are a nullity." citing
Stewart v.State (1932),41 Ohio App.351,at 353-354;see also
Brookhart v.Janis (1966),384 U.S.1,4 [36 0.0.2d 141].
Section 10,Article I,of the Ohio Constitution guarantees;
every defendant the right to know the nature and cause of i
the accusation against him. State v.Burgun (1976),49 Ohio
App.2d 112. Due Process requires that a criminal defendant
be given fair notice of the charge(s) against him. cite as
In re Oliver (1948),333 U.S.257,68 S.Ct.499,92 L.Ed.682.
A. DEFECTIVE INDICTMENT
On September 24,2012,petitioner was indicted by the
Grand Jury of (1) three counts of felonious assault in
violation of Ohio Rev.Code("0.R.C.")§2903.11(A)(2)(counts
1,2,3);(2) three counts of felonious assault in violation
of O.R.C.§2903.11(A)(l)(counts 4,5,6);and(3) one count of
improperly discharging a firearm at or into Habitation or
School in violation of O.R.C.§2923.161(A)(l)(count seven)
i
9
)
a felony of the second degree. Each charge carried three
i
firearm specifications^ one-year,three-year and a fivet1
year firearm specification pursuant to R.C.2941.141,
2941.145,2941.146. (Doc#:15-l,Exh.l). At arraignment
petitioner entered a plea of NOT GUILTY to all counts,and
the Court assigned Public Defender Linda Hricko as counsel.*
(Doc#:15-1,Exh.3).
\
h
!
Trial
was
scheduled
for
December
17,2012,Trial
was
then
'
1
converted to final pre-trial,and the Court assigned James
J.McDonnell as counsel. (Doc#:15-1,at 457-458;Doc#:15-1,at ■t
620). Public Defender Linda Hricko withdrew without notice ,
>
[pursuant to Court of Common Pleas Rule 10.0,notice of
iwithdrawl.
i
!
;
*
j
The Case proceeded to a jury trial on March 11,2013,and \
ton March 14,2013,the jury returned a verdict of guilty on '
fall charges. (Doc#:15-2,Tr.4). Pursuant to Ohio Grim.R.29, k'
'petitioner moved for an aquittal at the close of the States[
[Case,which the trial court denied. (Doc#:15-4,Tr.529-534, v
|580). Petitioner renewed his Ohio Crim.R.29 Motion for
f
Acquittal after the defense rested and the state trial
[court denied the motion. (Id.,at 84).
I
The jury found petitioner guilty of felonious assault
'(Counts One through Six),and improperly discharging a
4
[firearm
at
or
into
habitation(Count
Seven).(Doc#:15-1,at
4),
S
The trial court merged Counts One and Four,Counts Two
j
P
and Five,and Counts Three and Six. (Doc#:15-l,EMi.5).
f
k
The trial court conducted a sentencing hearing on March ■
[21,2013,petitioner was sentenced to a 32-year prison term, it
i.1
I
!h B. DIRECT APPEAL
i.1
*
:«
On April 9,2013,petitioner through counsel,Thomas A.
!Rein,filed a Notice of Appeal in the Eighth District Court [
■of Appeals (state appellate court).(Doc#:15-1,Exh.6). In
1
[his appellate brief,counsel raised the following
(assignments of errors:
■T
I.
k
The trial court erred in denying Appellant's motion \
for acquittal as to the charges when the State
failed to present sufficient evidence to sustain a
conviction.
\'3';
II. Appellant's convictions are against the manifest
weight of the evidence.
{
III..The trial court denied Appellant of his right to a
f
[
I
10
.!
fair trial when it erred by not allowing Appellant to
present surrebuttal evidence and by not permitting him
to completely testify in his defense.
I
!:
k
Ma The trial court erred by giving a jury instruction on
’flight which denied Appellant's right to a fair trial. i:
!
r
!:\ V.
P
*
Appellant was denied effective assistance of counsel
as guaranteed by Section 10,Article I,of the Ohio
Constitution and the Sixth and Fourteenth Amendments.
VI. The trial court erred by ordering Appellant to serve a l
consecutive sentence for the seperate firearm
<
specifications.
VII. The trial court erred by ordering Appellant to serve a !
consecutive sentence without making the appropriate
i
findings required by R.C.2929.14 and HB 86.
ii
I
fi
VIII.The trial court erred by ordering convictions and a
!•:
consecutive sentence for seperate counts of felonious j
assault because the offenses are allied offenses
<
pursuant
to R.C.2941.25 and they are part of the same
!:
transaction under R.C.2929.14.
^
;i
IX. The trial court erred by ordering Appellant to pay
costs.
I;
(Doc#:15-l,Exh.7). The State filed a brief in response.
I'1
i
n
:( Doc#: 15 -1, Exh. 8 ) .
:
I C.
POST-CONVICTION FILINGS
i.
Petition to Vacate or Set Aside Judgment
t
f
On October 15,2013,petitioner filed a pro se pleading
f
jwith
the
State
trial
court
captioned
"Defendant-petitioner,!
!
iGeorge
Young's Petition to Vacate or Set Aside the Judgment |
tor Sentence (Evidentiary Hearing Requested)."(Doc#:15-l,ExhJ
*
[10). This filing raised the following claim:
f
1
Petitioner's Constitutional right to effective
1
assistance of counsel under the Sixth Amendment to the !
United States Constitution was violated by virtue of
counsel's deficient performance which affected
Petitioner's substantial rights to a fair trial.
The State filed a response in opposition. (Doc#:15,l,Exh.
)
11
11). On November 27,2013,the trial court denied petitioner
motion without issuing findings of fact and conclusions of
law. (Doc#:15-1,Exh.12).
I
On December 2,2013,petitioner filed a pro se pleading
|
Iwith the trial court captioned "Defendant-Petitioner's
jReply to Plaintiff's Brief in Opposition to Defendant's
Petition to Vacate or Set Aside Judgment or Sentence."(Doc#:
(15-1,Exh.13).
I
Ij
On August 8,2014,Petitioner filed a third pro se pleading
(with the State trial court captioned "Defendant's Motion
1
Requesting Court Pursuant to R.C.2953.21 (C)(G) and Crim.R.
f35 (C) To make and file Findings of Fact and Conclusions of
jLaw with Respect to Dismissal of Defendant's Petition to
iVacate or Set Aside Judgment or Sentence."(Doc#:15-1,Exh.14]
1
Magistrate Judge Jonathan Greenberg stated in an order
dated July 31,2018,at Doc#:19,1486,he stated the State did
not file a response. On August 14,2014,the State trailed a
copy of the foregoing State's Notice of Filing Proposed ' ,
Findings of Fact and Conclusions of law to petitioner at
I
i
Lake Erie Correctional Institution which was not timestamped ,dated or signed by Judge Steven E.Gall.(Doc#:15,1,at
461-462,464-467|Doc#:l-l,at 47-55).
j
After not receiving an answer to his request petitioner (
I
filed a pro se Petition for a Writ of Mandamus in the
Eighth District Court of Appeals requesting the Court to
i
compel the trial court to provide him with the findings of
fact and conclusions of law. Subsequently,the Respondent
filed a Motion for Summary Judgment to Petition for Writ of
Mandamus on May 26,2015,which the Findings of Fact and
Conclusions of Law was attached(dated August 18,2014)(Doc#:
24-1,at 1640)(see also Doc#:24-l,at 1644-1646).
!
The Court's Findings of Fact and Conclusions of Law
further reflect the handwritten notations of "M-8-19-14"
under petitioner's name and address and that of the
‘ '
assistant prosecutor's in the service endorsement,indicating
that copies were mailed to bothparties on August 19,2014.
(Doc#:15-1,Exh.15). In fact,the Clerk of Court's mailing to
petitioner of the Eighth District's opinion was returned to
the Clerk marked "Return to Sender not Deliverable as
Addressed unable to Forward."(Doc#:1-1,at 61;Doc#:24-l,at
1636;Doc#:1-1,at 45;Doc#:24-l,at 1639).
The State's Findings of Fact and Conclusions of Law were
12
made under the penalty of perjury and with a reckless
disregard for the truth or for the law,pursuant to R.C.
2921.13(A)(1)(7). (Doc#:15-1,Exh.15).
The State denied petitioner’s Petition to Vacate or Set
Aside Judgment or Conviction stating: "The Court concludes
that Young failed to provide any credible supporting
documentation to support his claim that counsel was
ineffective.. Contrary to Young's claim that counsel failed
to Subpoena [Will Jones],the person who discharged a
firearm on August 24,2012,and shot [Elizabeth Swiger,Barry
Fletcher,Nicholas Karanicolas]. The State further claims
Jones was subpoenaed by counsel for trial. (Tr. 523-524.)/.
In support thereof,it attaches Defense Subpoena #875611
(Doc#:15-1,at 287). This argument fails for a couple of
reasons: First of all,the Subpoena attached to the State's
Opposition (Doc#:15-1,Exh.11,as Exhibit l,was requested by
Petitioner's first attorney[Public Defender Linda Hricko]
who withdrew from the case without notice before trial
which was scheduled for December 17,2012. Secondly,it
ordered [Will Jones] to appear before the Court for the
original trial date which was converted to final pretrial
by the State December 17,2012. Third,Ms.Hricko was
replaced with James J.McDonnell on December 17,2012,at the
« request of the State. (Doc#:15-1,at 457-458,620).
Petitioner did not request another attorney. Petitioner
was not arguing the ineffectiveness of Public Defender
l Linda Hricko,but challenges the performance of James J.
j McDonnell,as he should have known about the subpoena,as he
J was requested to subpoena [Will Jones].(See Doc#:15-1,Exh.
■ 10),Petitioner's Petition to Vacate or Set Aside Judgment
or conviction.(See also Doc#:l-l,at 49,57;Doc#:24-l,at
i
1610)(citing TOWNS V.SMITH,395 F.3d 251,258 (6th Cir.2005)
dispels
any doubt that a lawyer's Strickland duty includes
i
| the obligation to investigate all witnesses who may have
i. inf ormationcconceEningahis/heroclieht-'is^guilt Jor Linnocence.
]
Where Petitioner presented sufficient evidence showing
I he was entitled to relief Judge Steven E.Gall had a duty to
proceed to a prompt hearing on the issues presented in
Petitioner's Petition to Vacate or Set Aside Judgment or
conviction. His failure to do so deprived petitioner of a
meaningful review,thus violating his Constitutional right
to Due Process under the UnitCdaStates and Ohio
Constitution,further,Judge Steven E.Gall knew Public
Defender Linda Hricko did not represent petitioner at his
trial March 11,2013.(Doc#:1-1,at 38)(Doc#:1-1,at 53).
, >
13
Defendant's Rights,Right to Compulsory Process
At a minimum,criminal defendant's have the right to the ,
governments assistance in compelling the attendance^of all
favorable witnesses at trial and the right' to put before a
jury evidence that might influence the determination of his
^innocence or guilt. Federal Constitution's Sixth Amendment,
(to have compulsory process for obtaining witnesses in his/
her favor. (Doc#:15-1,at 287).
The right of an accused under the Federal Constitution's |
Sixth Amendment,to have Compulsory Process for obtaining
I
witnesses in his/her favor is applicable in State as well - ,j
as Federal prosecution. Taylor v.Illinois,484 U.S.400,98 L.i
Ed.2d 798,108 S.Ct.646 (1988); United States v.Nixon,418
U.S.683,709 (1974). (See Doc#:24-l,at 1610),
D. DIRECT APPEAL DECISION
On March 20,2014,the Eighth District Court of Appeals
subsequently affirmed petitioner's ^conviction and sentence.
STATE V.YOUNG,8th Dist.No.99752,20l'4-Ghib-l055. XDbc#: 15-1,
Exh.9)(See also STATE V.YOUNG,2014 WL 1327660 (Ohio App.8th
Dist.Mar.20,2014).
On September 4,2014,petitioner filed a Notice of Appeal
jwith the Supreme Court of Ohio. (Doc#: 15-1 ,Exh. 18) . That
same day,petitioner filed a Motion for Leave to file a
Belayed Appeal with the Supreme Court of Ohio with the help
of a fellow inmate,because appellate counsel failed to keep
petitioner informed of important decisions in the course of
the prosecution. (Doc#:15-1,Exh.19).
On October 22,2014,the Supreme Court of Ohio denied
petitioner's Motion for Leave to File Delayed Appeal and
dismissed his case. (Doc#: 15-1 ?Exh.20) . The Clerks duties
^ere not carried out proprely in this Case pursuant to App.
(R.30. App.R.30 Duties of Clerks (A) Notice of orders or
(judgments. Immediately upon the entry of an order or
(judgment,the clerk shall serve by mail a notice of entry
(upon each party to the proceeding and shall make a note in
the docket of the mailing. Service on a party represented by
counsel shall be made on counsel* STATE V.YOUNG,140 Ohio St.
3d 1465,2014-0hio-4629,18 N.E.3d 445.
The Clerk of Court did serve appellate counsel with a
copy of the judgment entry assuming. Appellate Counsel's
failure to timely mail a copy of the Eighth District Court
i
!
i
14
i
'of appeals decision is sufficient cause to excuse his
procedural default. Appellant Counsel Thomas A.Rein's
failure to mail petitioner a copy of the Appeal Courts
i
'decision amounts to a breach of duty of the first magnitude.
In short,Appellate Counsel Thomas A.Rein abandoned
petitioner and left him to figure out the complex procedure
for filing an appeal to the Supreme Court of Ohio. The
Clerk noted in the appeal courts judgment entry "copies
■mailed to counsel for all parties."(Doc#:15-1,at 247). Yet,
Counsel failed to mail petitioner a copy of the appeal
court's decision.
The Supreme Court of Ohio stated in its order,upon the
consideration of appellant's Motion for Delayed Appeal,it
is ordered by this court that the motion is denied. See
(Doc#:15-1,at 389,Ex.20).
!.
CAUSE AND PREJUDICE
Under the cause and prejudice exception,it is required
that a petitioner demonstrate cause for the default and
actual prejudice as a result of the violation of federal
law. Petitioner contends that ineffective assistance of
his trial/appellate counsel supplies the cause needed to
excuse his procedural default.(citing MOORE V.MITCHELL,708
F. 3d 760,776 (6th Cir.2013);McFARLAND V.YUKINS,356 F.3d
688,699 (6th Cir.2004);also SMITH V.OHIO DEPARTMENT OF
REHAB. AND CORR. 463 F.3d 426,432 (6th Cir.2006),and BERRY
V.WARDEN,SOUTHERN CORRECTIONAL FACILITY,2016 WL 4177174 at ;
* 3 (N.D.Ohio Aug.8,2016).
There can be a Constitutional claim of ineffective
assistance of counsel only at a stage of the proceedings
when there is a right to counsel under the Sixth Amenedment.
(citing COLEMAN V.THOMPSON (2000),501 U.S.752. There is no ;
doubt that there is a Constitutional right to effective
i
assistance of counsel during a direct appeal as of right. f
See e.g.,SMITH V.ROBBINS (2000),528 U.S.259,275-76,and thatj
appellate counsel's duties do not terminate the moment the j
Court of Appeals hands down its decision.(citing WHITE V.
SC0TTEN,201 F.3d 743,752,753 (6th Cir.2005),overruled on
other grounds by LOPEZ V.WILSON,426 F.3d 339,341 (6th Cir. )
2005)(en banc).
}
i1
Counsel failed to keep petitioner informed of important (
developments in the course of the prosecution. The Court's *k
ultimate decision regarding a particular proceeding is
{
part of that legal proceeding and appointed counsel's
1
t
I:
15
duties in representing a client during that .legal
proceeding includes the duty of informing the defendant
of the outcome of the proceedings.(citing PARIS V.TURNER,
|(6th Cir.No.97-4129,at *2-*3 (1999)(unpublished).
#
i
(
!
Appellate Counsel Thomas A.Rein failed to consult with
\(petitioner on important decisions in the course of the
fprosecution. The Constitution require that Counsel make
i
[objectively reasonable choices and must do so not only
f
‘during the legal proceeding for which counsel represents
[the client,but also after the judicial proceeding has
(concluded in determining whether an appeal should be filed. (
*
iROE V.FLORES-ORTEGA (2000),528 U.S.470,479.
Counsel's performance would be Constitutionally adequate*;
s
if he consulted with petitioner about the advantages and
[disadvantages of taking an appeal and making a reasonable
ieffort to discover the client's wishes. Id.
!■
!
In this case,appellate counsel Thomas A.Rein never
^consulted with petitioner to find out whether he wanted to i
[continue the appeal process to the Supreme Court. Further
appellate counsel Thomas A.Rein never advised petitioner
(that he had '45-days to file an appeal to the Supreme Court[
rof Ohio after the Eighth District Court of Appeals decision
[was finalized.' He never advised petitioner what documents
were necessary to perfect an appeal.
E. APPLICATION TO REOPEN APPEAL UNDER OHIO APP.R.26(B)
On April 13,2016,petitioner filed a pro se Application
to Reopen Appeal Pursuant to Ohio App,R.26(B)(Doc#:15-1,Ex.
26). Petitioner's Application raised the following: ;
I
r
Appellate Counsel's failure to raise a State claim is
deficient. Counsel omitted significant and obvious
issues. Mayo v.Henderson,13 F.3d 528,533 (2Cir,1994).
Miranda Rights,Post-Arrest Silence. Brewer v.Williams,
(1977),430 U.S.387,at 402-405.
I
I
(Id). The State filed a brief in opposition (Doc#:15-1,Ex.!
27)
,to which petitioner replied. (Doc#:15-1,Ex.28).
\
F
!■
On May 25,2016,the State appellate court denied the
Application as untimely. (Doc#:15-1,Ex.29).
APPELLATE COUNSEL WAS INEFFECTIVE FOR OMITTING A DEAD
BANG WINNER,PREJUDICING PETITIONER FROM RECEIVING A
FULL AND FAIR REVIEW ON DIRECT APPEAL AS OF RIGHT.
'
i
i
16
i
i
I!
Petitioner had requested appellate counsel Thomas A.Rein f
(to address the issues of his Miranda Rights and Post-Arrest '
'Silence on direct appeal through a letter. Thomas A.Rein
«
mails petitioner a letter April 22,2013,stating he can only1
set forth issues and arguments that were actually on the
'
record;which is what the court reporter transcribed as to
what happened in court or motions filed which are part of '
j:the record. (Doc#: 24-1,at 1647). The issues relating to
("Miranda Rights and Post-Arrest Silence are part of the
irecord at: (Tr.561,565,575,585-589,593-594,599-600)."
A Criminal defendant is entitled to effective assistance
(of counsel on appeal as well as at trial. Counsel should
act as an advocate rather than merely as a friend of the
'court. EVITTS V.LUCEY (1985),469 U.S.387,105 S.Ct.830,83
iL.Ed.2d 821; PENSION V.0HI0 (1988),488 U.S.75,109 S.Ct.346,
102 L.Ed.300.
t
t
The Strickland test applies to Appellate Counsel.citing
?SMITH V.ROBBINS (2000),528 U.S.259,285,120 S.CT.746,145 L.
Ed.2d 756; BERGER V.KEMP (1987),483 U.S.776,107 S.Ct.3114,
97 L,Ed.2d 638. Although an attorney need not advance every
argument urged by appellant,JONES V.BARNES (1983),463 U.S. ■
745,103 S.Ct.3308,77 L.Ed.2d 987. Counsel can be
Constitutionally deficient for failing to raise a Dead-Bang
Winner. MAPES V.COYLE (6th Cir.l999),45 F.3d 408,427-429,
citing UNITED STATES V.C00K (10th Cir.l995),45 F.3d 388,395;
PAGE V.UNITED STATES (7th Cir.1989),884 F.2d 300,302.
i;
A dead-bang winner has been defined as "an issue which
was obvious from the trial record. (Tr.511-513,561,565,575,
585-589,590-594,at 6-25,595-596,at 1-6,599-600,672,at 11-12,
675,at 14-14). COOK,Supra. To prevail on a claim of
ineffective assistance of counsel,an appellant must show
that appellate counsel ignored issues which were stronger
than those presented. See SMITH V.ROBBINS,528 U.S.,at 288,
120 S.Ct.746;(quoting GRAY V.GREER (7th Cir.1986),800 F.2d i
644,646.
I
To prove ineffective assistance of counsel,a defendant
imust show that "counsel's representation fell below an
objective standard of reasonableness,"and that "the
deficient performance prejudiced his defense." citing
■ STRICKLAND V.WASHINGTON,466 U.S.668,687-88,104 S.Ct.2052,
80 L.Ed.2d 674 (1984). To prove deficient performance,a
’ defendant must establish that counsel was not acting
i within the broad norms of professional competence. Id.,at
i 687-91. Furthermore,to prove prejudice,a defendant must
i establish that but for counsel's deficient performance,
I
I
!:
17
there is a reasonable probability that the outcome would
;•
; have been different. Id.,at 694. As shown,these issues
were clear and obvious from the trial record,counsel's
i failure to raise these obvious issues certainly prejudiced .
i petitioner from receiving a full and fair review on his
direct appeal as of right. STRTCKLAND,Supra.
Detective John K.Hudelson #839,committed perjury under
oath pursuant to R.C.2921.11 (A)(B)(E)(F),when he
testified he read petitioner his Miranda Rights. (Tr.585, 588;589-593). Further,the record reveals the State failed
- to carry out its burden of proving warnings were given,as
| there was no evidence of any notes,video recordings,
written statements,or any other corroborating evidence to
! support Detective Hudelson's allegation,specifically,at
!
1 Detective Hudelson's own admission,he testified he did not
have petitioner sign a waiver,as defense counsel James J.
McDonnell referred to as a piece of paper,which rendered
his performance deficient denying petitioner of a fair
trial. (Tr.5<M,at 6-12,13-25).
Detective John K.Hudelson #839 further,did knowingly
and intentionally with.a reckless disregard for the truth
or for the rights of petitioner or for the law made a
f
false statement in a report typed by sdco dejesus,on 08/
25/2012,claiming he advised petitioner of his Miranda
Rights. (Doc#:15-1,at 413-414). Trial counsel failed to
suppress this information denying petitioner of a fair
trial.
A statement this court made in CARNLEY V.COCHRAN,369
U.S.506,516 (1962),is applicable here:
; "Presuming wavier from a silent record is impermissable,
the record must show,or there must be an allegation and
' evidence which show that an accused was offered counsel,
but knowingly and intelligently rejected the offer.
Anything less is not waiver."
!i
!
!
This Court has always set high standards of proof for
the waiver of Constitutional Rights. JOHNSON V.ZERBST,304
U.S.458 (1938),and it reasserts these standards as applied
!
m-custody.interrogation. Since the State is responsible
for establishing the isolated circumstances under which the
...
interrogation takes place and has the only means of making
i available corroborated evidence of warnings given during
incommunicado.interrogation,the burden rests on the
; shoulders of the State.
!■'
t,
!
I1
f
I.
r
18
"[M]oreover,where incustody interrogation is invloved
there is no room for the contention that the privilege is j
waived if the individual answers some questions or gives
I
some
information
on
his
own
prior
to
his
invoking
his
right
j
;
»
f
[to remain silent when he is interrogated,."
i:
ii
l
Judge Steven E,Gall,Assistant Prosecutor's Milko Cecez, ii
^Mollie Murphy were aware of Detective John K.Hudelson's
i
jperjured testimony. NAPUE V.ILLINOIS,360 U.S.264 (1959);
jMOONEY V.HOLOHAN,294 U.S.103 (1935); GIGLIO V.UNITED STATES 1
I;
<405 U.S.150 (1972).
i
Si
f
The Assistant Prosecutor Milko Cecez's use of Petitioner'I1
[post-arrest silence suggested he was guilty is a clear
^violation of his Constitutional Right Fifth, and. Fourteenth t
^Amendments privilege against self-incrimination. (Tr.561,at|
1,2-10,672,at 11.^12,675,at 14-15), Petitioner contends that |
1 the prosecutor's question in this regard made it appear as [
fthough he had something to hide and therefore needed an
1
attorney.
t
|
At trial the following exchange took place between
petitioner and.assistant prosecutor Milko Cecez as follows:'
|"Q: Did you ever tell the Detective about Will Jones?
)
'[■
|"A: No Sir,I did not.
ii
, Q: Okay,why did you not tell the Detective about Will
. Jones ?
i. "A:
i
r
in
! Q:
!
Because I told Detective Hudelson once he came to
interview me,that I had spoken to an attorney,and he
told me not to talk to him until he came.
!
i
t
Well,you didn't do anything wrong,why would you speak
to an attorney? (Tr.561,at 2-10,564-565,575,at 2-12,
576-578).
f
| Assistant Prosecutor Milko Cecez,in closing mentioned
i
twice that petitioner never mentions a "Will Jones"when he "
jtalks to the Detective back in August. (Tr.672,at 11-12
,675,at 14-15). GRAVELY V.MILLS,87 F.3d 779 (6th Cir.1996);
(NOLAN V.DIXON,808 F.Supp.485 (W.D.N.C.1992).
}
,
"In DOYLE V.OHIO (1976),426 U.S.610,held that the use of
!?i0S!'"’nr5e?t. Sr
uncons11 tutiona 1, the Court stated
|that " * * * [w]hile * * * Miranda warnings contain no
^express assurance that silence will carry no penalty,such
I
I
Si
l
(»!
f
:l
19
l:
+
assurance is implicit to any person who receives the
i:
1 warnings." In this case,petitioner was not provided any
warnings. (Tr.594,at 6-12,13-25;599-600). ESCOBEDO V.
!
ILLINOIS,378 U.S.478 (1964). In such circumstances,it
would be fundamentally unfair and a deprivation of 'Due
Process'to allow the arrested person's silence to be used
to impeach an explanation subsequently offered at trial." ;
See (Tr.561,at 2-10).
!
;
i
;
;
In this Case,although references were made to the
effect that petitioner had not mentioned the name of ['Will
Jones] to Detective Hudelson,the rational of DOYLE,Supra,
is applicable since petitioner did not waive his Miranda
Rights. Defense counsel's failure to object to the
. j
improper admission of this questioning was prejudicial
error and rendered the trial as a whole fundamentally
unfair as to require a reversal. STATE V.SABBAH (1982),13
Ohio App.3d 124,13 OBR 155,468 N.E.2d 718. (Tr.561,672,at
11-12,675,at 14-15).
Petitioner is demonstrating that his trial was
fundamentally unfair and the results are unreliable as a
result of trial counsel's deficient performance.
Appellate Counsel raised ineffective assistance of
counsel as an appellate issue,but did so in a relatively
weak fashion. Appellate Counsel did not raise many of the
specific instances of trial counsel's ineffectiveness
that are mentioned,they are obvious when reviewing the
record and he did not present what is noted as potentially
meritorious ineffective assistance of counsel issues.
!
'[Ejrrors by a State Court in the admission of evidence
are not cognizable in habeas corpus proceedings unless they
so perniciously affect the prosecution of a criminal Case
as to deny the defendant the fundamental right to a fair
trial."' KELLY V.WITHROW,25 F.3d 363,370 (6th Cir.1994).
!
The District Court's decision rendered in opinion and
order June 4,2019,was clear error. (Doc#:29). Magistrate
Judge Johnathan D.Greenberg hereby determined in the order
on July 31.2018,that based on its initial review of
ipetitioner's petition,Return of Writ and Traverse,the Court
‘does not anticipate discovery and/or an evidentiary hearing
'will be necessary and is confident the issues raised in the
^petition can be resolved based on the State Court record,
ithe district court further stated,
'
I
At this time,and upon careful review of the pleadings,
!!'
i:
i
20
the court does not anticipate that an evidentiary hearing
will be warrented in this matter,as all of Young's habeas
claims appear to involve legal issues which can be
independently resolved without additional factual inquiry.
(Doc#: 18,at 14793).,
The State Court debision^was^a final adjudication that:
(1) 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;
or
(2) resulted in a decision that was based on an unreasonable!
determination of the facts in light of the evidenceApresdqted
in the State Court proceedings, (Doc#:19;Doc#:19,at 1510).
II. FACTUAL AND PROCEDURAL BACKGROUND
Petitioner's Constitutional right to Procedural Due
Process,Compulsory Process was violated at the initial stage
of the proceeding pursuant to Crim.R.3;Crim.R.4(l)(C)(D)(3)
(E)(2);Crim.R.5(A)(l)(2)(3)(4)(5)(B)(l)(2)(3)(4)(5)(6).cite
LOCHNER V.NEWYORK,198 U.S.45,25 S.Ct.539,49 L.Ed.937 (1905).
A. On August 23,2012,petitioner spent the night with(Bettyj)
Elizabeth Swiger. Her brother Nicholas and her neice Heather
and her boyfriend James were there. (Tr. 187,225-226,234-235,'
239-242,543).
On August 24,2012,Friday morning I went to work from
(Betty) Elizabeth's house at approximately 6:30. I never
told Ashley I was having sex with her mother. Elizabeth and
I had sex 'twice'. Elizabeth had called my phone before I
left work and asked me if I was going to stop by her house.
I told her I would whyle I was out and about,that I would
stop over. Elizabeth knew I was dating other females and her
daughter Ashley.
On August 24,2012,my co-worker [Will Jones] and my two
nephews had stopped over my house after work.(Tr.547,559).
[Will Jones]leaves his car parked in my driveway'. He wants
to hang out for his birthday,so I let him drive my vehicle
because he wants to impress the girls.(Tr.548). While we
are out ,we were going over to East 63rd in Union,Union
crosses over East 55th street. Being that we were on Fleet
Ave. East 59th goes to East 55th street.
As we are going that way I ask [WILL Jones]jto back into
21
Elizabeth's driveway as there were other vehicles there and
in case anyone wanted to get out. I texted Elizabeth's cell
phone to let her know I was outside. (Tr.551-553),
Elizabeth and Nicholas came to the vehicle together.They
came to the driver's side because they knew it was my
vehicle. (Tr.186,191,193,295-296,312-313,315,339,407). The
windows on the vehicle were tinted and you cannot see inside
the vehicle in the dark. (Tr .427,44*1,480,484,488,493,495-499
State's Ex.27-28).
I introduced my co-worker to Elizabeth and Nicholas as
[Lil Will]. (Tr.547). Elizabeth and Nicholas were already
intoxicated when they came to the vehicle. Elizabeth v
testified she was not intoxicated,her daughter Ashley
Sowards testified her mom and her uncle were intoxicated.
(Tr.195-196,198,240,333,370-372,431-432). The four of us
were chilling minding our own business and smoking a blunt.
(Tr.191,at 24,236-238,293-296,316,338-341,366,407,418,553) .
While we were sitting there,Elizabeth told me the kids
were there (Skylar and Morgan). I gave her two milkshakes
that we had bought at Wendy's and I told her to give them ;
to the kids. (Tr.553,556-557). Elizabeth walked off towards
the backyard,that's when the loud-talking started in the
backyard. id.553,thats when dude came to the vehicle and
started threatening my co-worker.id.553r558)•
Barry Fletcher testified he came to the vehicle running
his mouth. (Tr.341-345?364,370,554-564). Will Jones, pulled
a pistol out of his waistband and started shooting,I thought
he was shooting in the air,I never knew that he had shot
anyone. (Tr.555-558,562,564,572-574).
On August 26,2012,according to (Doc#:l-l,at 35),reveals
the City of Clevelad initially filed charges against me
with a Complaint initiated by Detective John K.Hudelson for
Felonious Assault 0.R.C.2903.11 F-2. See also (Doc#:18,at
1475-1476).
CASE INFORMATION FORM PRINTED 08/29/12 Time:12:32:18
CIF#:324AI ITN#:211460CC Originating Complaint No.201200277215 CPD#017025 Booking Time:15:35---- This document reveals
petitioner was charged with:
1 ORC 2903.llA-Felonious Assault-CHGB-08/29/12-CT Case No.
2012-CRAj^29673
2 MC 600-Contempt of Court-CHGB-08/29/12-CT Case No.2010CRB-11430 (Doc#:1-1,at 32).
22
B.Procedural History
Monday,August 27,2012,1 went to work as usual at 16800
South Waterloo Rd,EastSideMetals. (Tr.557). That day my
co-worker [Will Jones] does not report to work. That same
morning Detective John K.Hudelson calls my place of
employment instead of my personal cell phone.(Tr.522,558,
583). Ashley and Elizabeth had my cell phone number. (Tr.
233,235,544).
I spoke with Detective Hudelson Monday August 27,2012,
and in that conversation he states he has issued a warrant
for my arrest without an explanation. (Tr.584). Detective
Hudelson asked me if I could come to the district nearest
me and speak to him after work. I told Detective Hudelson
that I did not have a problem speaking with him. I never
said anything about turning myself in,as I was not hiding.
Id.at 583. •
The weekend of the 24th of August,I was home. The police
never came to my house. (Tr.391,522). Officer Vicky
Przybylski testified they had a couple of officers go to
specific addresses,but she did not look for petitioner.also
Detective John K.Hudelson was asked,did he attempt to go
over to the house based on the information he had,he stated
'No!
Monday after work,at the advise of my supervisor I
contacted an attorney being that Detective Hudelson stated
he had issued a warrant for my arrest. (Tr.561,565,575-578).
I contacted Attorney Jaye Schlachet and he advised me not
to speak to Detective Hudelson until he spoke to me at his
office. We made an appointment for 5:30pm Tuesday August 28,
2012. citing WATTS V.INDIANA,338 U.S.49,59 (1964). "Any
lawyer worth his salt will tell the suspect in no uncertain
terms to make no statement to the police under any
circumstances." See ENKER & ELSEN,Counsel for the suspect,
49 Minn.L.Rev.47,66-68 (1964).
On Tuesday,August 28,2012,1 reported to work as usual,
7:00am,and again [Will Jones] does not report to work. At
approximately 9:00am my supervisor 'Mike Falachinski'came
to my work station and informed me that the police were up
front wanting to speak with me. As I approached the officer
I was told to put my hands behind my back,the officer merel)
stated,You know what this is about!
The officer's [Cruz 0214 D6 Plat and other unknown]
never apprised me of my Miranda Rights. The cuffs were
23
placed on me,and I was lead out of the building and placed
in a police cruiser and transported downtown to the City
Jail where I was booked,fingerprinted and detained.
I was arrested without a summons,warrant or an explanation.
(Tr.512-515,522-523,583-584). See (Doc#:l-l,at 32).
"[T]he Fourth Amendment applies to all seizures of the
person including seizures that involve only a brief detention
short of a traditional arrest." citing DAVIS V.MISSISSIPPI,
394 U.S.721 (1969);TERRY V.OHIO,392 U.S.1,16-19 (1968).
[wjhenever a police accosts an individual and restrains
his freedom to walk away,he has'seized'that person.Id.at 16
and the Fourth Amendment requires the seizure to reasonable,
citing UNITED STATES V.BRIGNONI-PONCE,422 U.S.873,878 (1975).
"[T]he government may not 'authorize police conduct which
trenches upon Fourth Amendment rights,regardless of labels i
:
it attaches to such conduct." citing SIBRON V.NEWYORK,392
U.S.40,61 (1968). compare DUNWAY V.NEWYORK,442 U.S.at 212216(seizure of suspect without probable cause and
custodial interrogation in police station violates Fourth
Amendment),and DAVIS V.MISSISSIPPI,394 U.S.721,727-728 (
(1996)(suspect may not be summarily detained and taken to
police station for fingerprinting,but may becordered to
appear at a specific time). (Tr.584-585).
C. Privilege Against Self-Incrimination
On Wednesday,August 29,2012,Detective John K.Hudelson
was acting as an agent of law enforcement when he briefly
interviewed petitioner at the City Jail. (Tr.585-588).
When Detective Hudelson first came to interview me,he took
me into a side room at the City Jail he asked me why didn't
I come see him Monday after work? (Tr.578). I explained to
him that I had spoke with an..attorney and he told me not to
speak to you. (Tr.561,565,575-577). I :gave Detective John K.
Hudelson Jaye Schlachet name and number,he looks at the care
and states,'Is he who you call all the time?(Doc#:19,at 1492)*
Detective Hudelson was asked,are you positive that you
had Mr.Young -- that you advised him of his rights? he
responded,absolutely. "Q: Don't you usually have him sign
something,a piece of paper? "A: No. (Tr.594-596).
"[T]he decision in ESCOBEDO V.ILLINOIS,378 U.S.478 (1964)
stressed the need for protective devices to make the process
of police interrogation conform to the dictates of the
24
privilege against self-incrimination." At the outset,if a
person in custody is subjected to interrogation he must
first be informed in clear and unequivocal terms that he has
the right to remain silent,he has the right to an attorney,
if he can't afford one,one will be appointed for him. If
the individual indicates in any manner,at any stage ,that he
has an attorney,the interrogation must cease.
"[l]f the interrogation continues without the presence of
an attorney,and a statement is taken,a heavy burden rests
on the State to demonstrate that the defendant knowingly
and intelligently waived his privilege against J ...
self-incrimination and his right to retained or appointed
Counsel. ESCOBEDO V.ILLINOIS,378 U.S.478,490,n.14.
Detective John K.Hudelson testified and filed in a report
on 8-25-2012 (Doc#:15-1,at 413-414),stated I told him I was
at my girlfriends house and that I didn't know anything
about it. (Tr.585-588,589-593). Furthermore,there was no
evidence of any notes,video recordings,written statements,
or any other corroborating evidence to support Detective
Hudelson testimony. (Tr.589-597).
"Pursuant to Miranda v.Arizona,384 U.S.436,86 S.Ct.1602,
16 L.Ed.2d 694 (1966),held that statement's stemming from
custodial interrogation of the defendant must be suppressed,
unless the defendant had been informed of his Fifth and
Sixth Amendmentsrights before being questioned.Id. Mirandi.
defines "custodial interrogation" as "any questioning*
initiated by law enforcement officers AFTER a person has
been taken into custody or otherwise deprived of his
freedom of action in any significant way."Id.at 444. (Tr.
582-588,589-595,599-600).
As stated,Detective John K.Hudelson was acting as an
agent of law enforcement when he briefly interviewed me at
the City Jail on August 29,2012. STATE V.BOLAN,27 Ohio St.
15,271 N.E.2d 839 (1971).(Tr.585).
"The prosecution may not use statements,whether
exculpatory or inculpatory,stemming from questioning
initiated by law enforcement officers ;after a person has
been taken into custody or otherwise deprived of his
freedom of action in any significant way, unless it
demonstrates the use of procedural safeguards effective to
secure the Fifth Amendment privilege against self
incrimination." (Tr.585-594). The District Court claim the
failure to give Miranda warnings was harmless error. The
same was said for the denial of Surrebuttal Testimony. See
(Doc#:15,at 137-138).
25
On Thursday,August 30,2012,petitioner was taken before
the municipal court for bond hearing where he was given a
high bond of 500.000.)dollars. The prosecutor read what he
referred to as a synopsis. (Doc#:24-1,at 1611). Petitioner
was not provided with an actual copy of the synopsis.
The synopsis read before the court contained the same
language that assistant prosecutor Milko Cecez presented to
the court in his opening statement that read as follows:
"Long story short,here is that this defendant,George Young
showed up to a birthday party that he was not invited to,he
was asked to leave,he showed up in his car. The synopsis
contained the statement that two family members asked him
to leave,he reached in the center console,took out a gun
and started shooting,three people were struck by these
rounds. This information provided to Judge Moore was
inconsistent with the trial testimony." (Tr.170-175).
v_
At trial Elizabeth Swiger claimed she asked us to leave
that way there wouldn't cause no argument,no fight,whatever.
(Tr.186). Elizabeth never asked us to leave,the four of us
were smoking a blunt minding our own business.
Ashley Sowards testified she saw my vehicle backing in
the driveway,so she went to tell her mother that it would
be best if she goes and tell him to leave. (Tr.294*296,308309,312-313,315).
Barry Fletcher testified he was in the house when he saw
my vehicle backing into the driveway. He further testified
he was thinking about telling Elizabeth to tell him to J
leave. (Tr.338). He further testifies he was not aware if
anyone asked him to leave. He further testifies he was very
impatient that day,and he started talking loud. (Tr .330,-345)
Petitioner contends he was neither informed of the true
nature of the charge nor permitted to read the charging
instrument,in violation of R.C.2937.02 (A)(1). That
subsection provides:
"When,after arrest,the accused is taken before a Court or
magistrate,or when the accused appears pursuant to terms
of summons or notice,the affidavit or complaint being first
filed,the Court or magistrate shall,before proceeding
further:"(1) inform the accused of the nature of the charge
and identify the complainant and permit the accused or
counsel for the accused to see and read the affidavit or
complaint or a copy of the affidavit or complaint."
26
Petitioner contends the synopsis read by the prosecutor
before the municipal court August 30,2012,did not confer
jurisdiction on the municipal court as it cannot be deemed
a valid charging instrument pursuant to Crim.R.3. Petitioner
further argues that his constitutional due process rights
were violated when the reading of the synopsis did not
apprise him of what occurances formed the basis of the
charge (s) he faced,inorder to protect him from double
jeopardy. VALENTINE V.KONTEH (6th Cir.2005),395 F.3d 626.
There is no doubt the proper procedure under R.C.2935.09,
R.C.2935.10,was not followed in this case. Furthermore,
when a defendant challenges the fact that the complaint was
not reviewed by a reviewing official before filing,he is
challenging a procedural defect in the prosecution of the
case.
The General Assembly amended R.C.2935.09,effective June
30,2006,Am.H.B.No.214,151 Ohio laws,part 111,5973. The
current version of the statutes states in partinent part:
"(A) As used in this section,'viewing official'means a judge
of a Court of record,the prosecuting attorney or attorney
charged by law with the prosecution of offenses in a Court
or before a magistrate,or a magistrate." In this case,Judge
Moore acted in the clear absence of all jurisdiction as
there was no valid charging instrument before the municipal
court on August 30,2012,pursuant to Crim.R.3. See (Doc#:1-1,
at 31,33,35).
The filing of a valid complaint is a necessaryprerequisite to a court obtaining subject matter jurisdiction.
STATE V.K0ZL0WSKI (Apr.18,1996),Cuyahoga App.No.69138,citing
STATE V.BISHOP (Dec.3,1993),Clark App.No.3070. Therefore,the
question of whether the complaint is valid is a question of
law,and this court's standard of review is de novo.Id.
Criminal Rule 3 provides:
"The complaint is a written statement of the essential
facts constituting the offense charged. It shall also state
the numerical designation of the applicable statute or
ordinance. It shall be made upon oath before any person
authorized by law to administer oaths."
"The formal criminal charge whether by an indictment,an
information,or complaint under criminal Rule 3,must contain
the constituent elements of a criminal offense, while all
the specific facts relied upon to sustain the charge need
not be recited,the material elements of the crime must be
27
stated.” STATE V.BURGUN (1976),49 Ohio App.2d 112,at parag.
one of the syllabus, See also HARRIS V.STATE (1932),125 Ohio
St.257,181 N.E.104; STATE V.OLIVER (1972),32 Ohio St.2d 109;
STATE V.CIMPRITZ (1932),158 Ohio St.490.
Furthermore,the fact that the complaint contains the
numerical designation of the applicable statute or
ordinance violated cannot cure the failure of the complaint
to charge all of the essential elements of the offense. See
CENTERVILLE V.CORBITT (October 22,1980), Montgomery App.No.
6856; FOUTS V.STATE (1857),8 Ohio St.98.(Doc#:1-1,at 31).
Although the complaint could have been amended to include
the required culpable mental state,STATE V.O'BRIEN (1987),30
Ohio St.3d 122,the state never requested that the complaint
be amended and the trial court did not amend the complaint.
The complaint and the municipal court documents were
withheld in "bad Faith” to deny petitioner the equal
protection of the laws. (Doc#:T-l,at 30-35). I was not given
a copy of the complaint or any of the municipal court
documents on August 30,2012,when I was before the municipal
Court> HICKS V.FRANKLIN,546 F.3d 1279 (10th Cir.2008).
HIn the absence of a sufficient formal accusation,a court
acquires no jurisdiction whatever,and if it assumes ''
jurisdiction,a trial and conviction are a nullity.” cite
STATE V.BROWN (1981),2 Ohio App.3d 400,2 OBR 475,442 N.E.2d
475. The first essential for the attachment of jeopardy is
that the court seeking to act in the matter be of competent
jurisdiction.” The complaint is the jurisdictional instrumen ;
of the municipal court.Id. (Doc#:16 at 4-9).
In the case sub judice,the municipal court was not a cour ;
of competent jurisdiction as there was no valid charging
instrument before that court. Because the Municipal Court
was without jurisdiction,any proceedings before that court
are void. (Doc#:l-l,at 31).
SUBJECT MATTER JURISDICTION,
On August 30,2012,petitioner was improperly bound over to
the Cuyahoga County Court of Common Pleas. Boundover CIF#
CI123254AI. Transcript Filed,Cash/Sur/Prop/10% Bond Set,
Amount $500.000.00/No contact with victim.
D. Defective Indictment
On September 24,2012,an indictment was returned by the
28
Grand Jury with Six counts of felonious assault and one
count of improperly .discharging a firearm at or into a
habitation or school. The complaint that was withheld shows
a charge of one count of felonious assault. (Doc#:l-l,at 31,1
35;Doc#:15-1,Ex.3).
,
The court in UNITED STATES V.ESTEPA,471 F.2d 1132 (2d CirL
!1972),determined that a prosecutor may not mislead a grand
(jury into thinking that it is hearing eyewitness testimony
when it is actually hearing an account whose hearsay nature
is concealed. The court dismissed an indictment because of
improper use of hearsay evidence before the grandjury. This |
iis a case where the grand jury was deceived into believing i
that hearsay evidence was direct testimony.
r
The court further stated, we have previously condemed thej
casual attitude with respect to the presentation of evidence}
jto a grand jury manifested by the decision
to rely on j
testimony of the law enforcement officer who knew least.'
J/*
•.*„
St
j,
/\
The State's (5) five witnesses that consisted of the
(3) three victims (1) Elizabeth Swiger, (2) Barry Fletcher ’ i[
(3) Nicholas Karanicolas presented inconsistent testimony
at trial. There is a grave risk in this case that petitioner
jwas convicted on evidence that was not presented to the
jgrand jury. (Tr.507,at 21-25;508,at 1-6).
Defenses and motions pursuant to Crim.R.12. Defects in
Indictments,Information,or Complaint,Crim.R.12 (B)(2).
Failure to raise Defenses or Objections,Crim.R.12 (G),and
Mandatory Pre-Trial Motions Crim.R.12 (B)(2)(3),SHALL be
noted by the Court at any time.
At arraignment,the court assigned Public Defender Linda
|Hricko as counsel. (Doc#:15-1,at 163,Ex.3). Public Defender
iLinda Hricko was ineffective for failing to Obj.ect/file a
(pre-trial motion pursuant to Crim.R.12 (C)(2)(F),to
jchallenge/dismiss the defective complaint (Doc#:l-l,at 31),
jor to file any other pre-trial motions under the Rules of
(criminal procedure,thereby violating petitioner's Sixth
land Fourteenth Amendments.
»
The period between the appointment of counsel and the
j
start of trial is a "critical stage of the proceeding" for \
the Sixth Amendment purposes. MITCHELL V.MASON,257 F.3d 554,!
556 (6th Cir.2001); MORAN V.BURBINE,475 U.S.412,432 (1986). )
j
Trial was scheduled for December 17,2012. On December 17,j
r,
29
'2012,trial was converted to final pre-trial. Public Defender
I Linda Hricko withdrew without notice pursuant to Court of
|Common Pleas rule 10.0. the appearance docket does not
[reflect an entry of withdrawl for Public Defender Linda
Hricko. (Doc#:15-1,at 620).
On December 17,2012,the record reveals the court assigns
[James J.McDonnell as counsel. (Doc#:15-1,at 457-458,620).
|l did not request another attorney. I received a .letter
from James J.McDonnell on December 18.2012,stating he was
appointed as counsel. (Doc#:l-l,at 37).
f
j-
I had given Public Defender Linda Hricko my co-worker
j
[Will Jones] name and number on the day we were listening
j
to the 911 call in preparation for trial. The call came to
the part where Ashley was saying her mom and uncle were
i
talking to SOMEBODY,Linda asked me who did I have with me
I told her my co-worker [Will Jones^.was driving my vehicle.
See (Doc#:15-1,at 287;Doc#:24-l,at 1610). [Will Jones] is
listed as a witness in Response to Request For Discovery
-dated December 4,2012,(Tr.302,309-311,313;State's Ex.56).
After meeting with James J.McDonnell before trial I told ■
him to subpoena [Will Jones] and my two nephews who knew
my co-worker had left his vehicle in my driveway and drove
i
my vehicle on August 24,2012. I also told James J.McDonnell
[to subpoena my time card record and my co-worker's time
card record to show he did not report to work on Monday,
j
August 27,and Tuesday,August 28,2012. James J.McDonnell
|
! merely stated, 'What do we need them for?'
!
C
)
i
James J.McDonnell called my nephew Dwight Smith's cell
[phone and asked him an immaterial question,asking him if he
;knew about a shooting. James J.McDonnell was told to ask
[my nephew was my co-worker driving my vehicle and where did
'he leave his vehicle parked at? My nephew left a message on
James J,McDonnell's cell phone stating he did not know
anything about a shooting which he did not. He was not with
5my co-worker [Will Jones] and I at Elizabeth's resident on
"August 24,2012. (Doc#:l-l,at 49,57-59).
James J.McDonnell's failure to call my witnesses for
trial allowed the prosecution to coerce Elizabeth,Barry and j
Anthony to say I was driving my vehicle. Assistant
- '
prosecutor Milko Cecez telling the jury I swithced places
jwith the driver. (Tr.573). ROMANEZ V.BERGUIS,Supra.
?
f
i
:E. Prosecutorial Misconduct In Opening Statement and In
Closing Argument
30
Petitioner argues that the assistant prosecutor's opening
statement and closing arguments were "saturated with
emotion and served to inflame the jury."
UNFAIR PREJUDICE
The issue presented in this case is whether the
prosecutor's remarks in opening and closing argument
constituted prejudicial conduct sufficient to require a
reversal of petitioner's conviction. The statements by the
prosecution went beyond the record,were not substantiated
;by the evidence and characterized the defense in derogatory
terms clearly designed to sway the jury. This misconduct
substantially prejudiced petitioner (Young's) rights and
warrants reversal.(Tr.170-175;637-647;658-680).
j
The prosecution is normally entitled to a certain degree!
of latitude in its concluding remarks. A prosecutor is at
liberty to prosecute with earnestness and vigor,striking
J
hard blows,but may not strike foul ones. BERGER V.UNITED
STATES,2953U.S.78,88,55 S.Ct.79 L.Ed.1314 (1935). The
prosecutor is a servant of the law whose interest in a
jprosecution is not merely to emerge victorious but to see
j that justice is done. It is a prosecutor's duty in opening ;
i
jand closing arguments to avoid efforts to obtain a
conviction by going beyond the evidence which is before the I!
jury. UNITED STATES V.DORR (C.A.5,1981),636 F.2d 117. See j
3
also JOHNSON V.BELL,525 F.3d 466,484 (6th Cir.2008).
The test regarding prosecutorial misconduct in opening
and closing arguments is whether the remarks were improper f
and,if so,whether they prejudicially affected substantial j
rights of the defendant. UNITED STATES V.DORR,Supra,at 120J
To begin with,the prosecution must avoid insinuations and j
assertions which are calculated to mislead the jury. BERGER!
V.UNITED STATES,Supra,at 88. It is improper for an attorneyj
to express his personal belief or opinion as to the
,
credibility of a witness or as to the guilt of the accused.!
V
In the present case,assistant prosecutor Milko Cecez
expressing his personal beliefs and vouching for the
credibility of the witnesses in opening statement and in
closing argument. Defense counsel James J.McDonnell did not
object to the improper admission of such flagrant
misconduct "calculated to incite the passion and prejudice
of the jury."KIMMELMAN V.MORRISON,477 U.S.365 (1986).
The record reveals assistant prosecutor Milko Cecez
\
31
commented at length on inferences to be drawn from facts
which were not in evidence,characterized the defendant in j
terms designed to inflame the jury,and expressed personal j
opinions as to the credibility of a witness and the guilt f
of the accused. Assistant prosecutor Milko Cecez telling
j
the jury when you hear this evidence,you consider all the j
testimony,you consider that everyone knows who he is,he's
an ex-boyfriend who showed up uninvited to a party and was !
asked to leave,perhaps jealous that he's not invited there I
he's no longer with her,he decides to take his anger out ad
the three victims who are still suffering as of today. Seej
(Tr.170-175). It is also clear that this misconduct
i
prejudicially affected substantial rights of petitioner.
i
To begin with,in cases of such flagrant misconduct on
the part of the prosecution as was present here,the general
instruction that arguments of counsel are not to be
considered as evidence was insufficient to correct the
error. There was no more specific instruction from the
court. In view of the fact that improper insinuations and <
assertions of personal knowledge by the prosecution are
!
apt to carry great weight against the accused when they
i should properly carry none. BERGER V.UNITED STATES,Supra,
at 88,some more definite guidance from the court was
required. (Tr.636,at 18-19).
Closing argument of assistant prosecutors Mollie Murphy
and Milko Cecez expressing their personal opinions as to
credibility of the witnesses and the guilt of the accused.
(Tr.637-647;658-680). UNITED STATES V.WHITE,58 F.App'x 610,
617-18 (6th Cir.2003); UNITED STATES V.MODENA,302 F.3d 626,
634 (6th Cir.2002);also UNITED STATES V.YOUNG,470 U.S.l,9->
10,105 S.Ct.1038,84 L.Ed.2d 1 (1985).
Assistant prosecutor Milko Cecez telling the jury to
consider his made-up bogus story. Stating,does anyone
really expect to believe that? That these victims would
just make this whole thing up and have that much time to
■ just come up with a story and all decide that Mr.Young is :
the person? (Tr.674). He further states,Every single
person was brutally honest with you about this whole thing.
(Tr.661). BRECHT V.ABRAHAMSON,507 U.S.619,113 S.Ct.1710.
Defense counsel failed to object to the improper
admission of officer Vicky Przybylski's testimony,claiming :
the baby, Skylar said 'George did this.'(Tr.389-390,397398). Elizabeth testified noone calls me George. (Tr.189).
Ashley Sowards is the only person who knows me as George.
(Tr.309,569). GIGLIO V.UNITED STATES,Supra.
j
32
Federal Courts will not consider the merits of
procedurally defaulted claims,unless the petitioner
demonstrates cause for the default and prejudice resulting
therefrom,or where failure to review the claim would result
in a fundamental miscarriage of justice. See LUNDGREN V.
MITCHELL,440 F.3d 754,763 (6th Cir.2006)(citing WAINWRIGHT
V.SYKES,433 U.S.72,87,97 S.Ct.2497,53 L.Ed.2d 594 (1977).
j
f
A petitioner's procedural default,however,may be excused
upon a showing of "cause" for the procedural default and
i"actual prejudice" from the alleged error. See MAUPIN V.
;
!SMITH,785 F.2d at 138-39 (6th Cir.1986). "Demonstrating
|
^cause requires showing that an 'objective factor external .. j
[to the defense impeded counsel's efforts to comply' with
f
the state procedural rule." FRANKLIN V.ANDERSON,434 F.3d •
412,417 (6th Cir.2006)(quoting MURRAY V.CARRIER,477 U.S.478,1
{488 (1986).
!
I
Meanwhile, "[djemonstrating prejudice requires showing
[that the trial was infected with constitutional error." Id.
'Prejudice does not occur unless petitioner demonstrates "a
'reasonable probability" that the outcome of the trial
would have been different. See MASON V.MITCHELL,320 F.3d
604,629 (6th Cir.2003)(citing STRICKLER V.GREENE,527 U.s.
1263,289,119 S.Ct.1936,144 L.Ed.2d 286 (1999).
f
j
j
j
;
I
i
i
Finally,a petitioner's procedural default may also be
j
'excused where a petitioner is actually innocent in order to j
.prevent a "manifest injustice." See COLEMAN V.THOMPSON,501
iU.S.722,749-50,111 S,Ct.2546,115 L.Ed.2d 640 (1991).
\
j
Conclusory statements are not enough-a petitioner must
["support his allegations of constitutional error with new
[reliable evidence-whether it be exculpatory scientific
■evidence,trustworthy eyewitness accounts,or critical
physical evidence-that was not presented at trial." See
’SCHLUP
V.DELO,513 U.S.298,324,115 S.Ct.851,130 L.Ed.2d 808
!
1(1995). See also JONES V.BRADSHAW,489 F.Supp.2d 786,807
[(N.D.Ohio 2007); ALLEN V.HARRY,2012 WL 3711552 at * 7 (6th
iCir.Aug.29,2012).
i
Officer Vicky Przybylski testified she along with her
jpartner,0fficer Steven Schmitz were first on scene (Tr.375|379). Officer przybylski further testified when they first
!arrived,they abserved a large crowd of people (Tr.380),she
further testified the first thing they do is try to keep
[everybody that was on scene when the crime happened there,
and she ask other officer's to assist her in getting
t
33
everybody's information in regards to them being witnesses
or them being victims. (Tr.387). Officer Przybylski further
testifies she spoke to Elizabeth. (Tr.388). Elizabeth knew
I was not driving my vehicle as she was flirting with my
co-worker when he told her it was his birthday.
Officer Przybylski testified she spoke to the children,
Skylar and Morgan,a six-year old and a five-year old. (Tr.
397). Elizabeth and Ashley testified there were eight (8) .
ior nine (9) adults at this alleged party. (Tr.235,295,311,
f331) . Barry Fletcher was asked,how many people were at this
jparty? He stated, I know me,Nicky was there,Elizabeth and
|Anthony was there,his daughter,friend of his daughter was
(there.
’
Elizabeth mentioned Heather and James,but there is no
[mention of officer przybylski speaking to them. Elizabeth
[testified James is the one who put the white t-shirt around
[Nicky's neck to slow the bleeding down. (Tr.241-242). None
(of the eight or nine adults are listed as witnesses in the
(original narrative field report that was not presented at
[trial. (Doc#:15-1,at 419-420).
t
j
Only the three babies are listed as witnesses,a six-year
(old,a five -year old,and a six-month old. (Doc#:l,at 2,6,10
[12). Officer Vicky Przybylski was asked,did you make notes
■at the scene? She testified she threw them away. She was
(asked,and in that report did you mention that you had a
(conversation with Skylar? She committed perjupy and said
[she did not. (Tr.398;See Doc#:15-l,at 419-420).
|
Officer Vicky Przybylski was asked,how many people did
[she speak to? She testified, besides other of f icers , f our .
[ (Tr.399).
i
1
In petitioner's 28 U.S.C.§2254 proceeding,the court
[should have assessed the prejudicial impact of
(Constitutional error in State Court Criminal trial under.
(Substantial and injurious effect standard for plain error.
[The prosecutorial misconduct had "a substantial and
! injurious effect"on the jury verdict. BRECHT V.ABRAHAMSON,
Supra,at 637.
! F. Actual Innocence
Reason For Granting The Writ
Although the United States Supreme Court has not so far
explicitly held that actual innocence can constitute
l
i
34
i| equitable tolling,the Sixth Circuit has held that the
I statute of limitations may be tolled for a showing of
I actual innocence. SOUTER V.JONES,395 F.3d 577,589-90 (6th
j Cir.2005). The Sixth Circuit applies the standard taken
j from SCHLUP V.DEL0,513 U.S.298,316 (1995). Succinctly
; stated,the standard as follows:
_
i
!
!
The United States Supreme Court has held that if a
habeas petitioner "presents evidence of innocence so strong,
i!
■ that a Court cannot have confidence in the outcome of the
j trial unless the Court is also satisfied that the trial
| was free of nonharmless constitutional error,the petitioner!
i:
should be allowed to pass through the gateway and argue the
Imerits of his underlying claim." SCHLUP,513 U.S.at 316.
,!
Thus,the threshold inquiry is whether "new facts raise[]
! sufficient doubt about [the petitioner's] guilt to
^ undermine the confidence in the result of the trial."Id.at
i- 317. To establish actual innocence, "a petitioner must
‘ show that it is more likely than not no reasonable juror
!l
would have found petitioner guilty beyond a reasonable
doubt."Id.at 337. This Court has noted that "actual
innocence means factual innocence,not mere legal
insufficiency." BOUSLEY V.UNITED STATES,523 U.S.614,623,
140 L.Ed.2d 828,118 S.Ct.1604 (1998).
"To be credible,such a claim requires petitioner to
: support his allegations of constitutional error with new
reliable evidence -- whether it be exculpatory scientific
evidence,trustworthy eyewitness accounts,or critical
physical evidence -- that was not presented at trial." See
SCHLUP,513 U.S. at 324. The Court counseled however,that
the actual innocence exception should "remain rare" and
"only in the "extraordinary Case." Id.at 321. See
SOUTER V.JONES,395 F.3d at 590.
My co-worker [Will Jones] was subpoenaed for trial by
'!
Public Defender Linda Hricko on December 5,2012,the docket
reveals the subpoena was returned. See (Doc#:15-1,at 287),
subpoena #875611 was not issued. My witnesses were not
called for trial as requested. See (Doc#:24-1,at 1610),
i
I contend that I was denied of effective assistance of
counsel as required of the Sixth and Fourteenth Amendment, \
right to conflict free counsel as required by STRICKLAND V
, WASHINGTON,466 U.S.668,687-88,104 S.Ct.2052,80 L.Ed.2d 646
(1984),FOSTER V.WOLFENBARGER,687 F.3d 702 (6th Cir.2012).
Defense counsel refused to investigate the case,failed to
raise alibi defense.
■i
.t
s
!
i;
!
!
35
s
i Defense counsel James J.McDonnell failed to address the . , i
5 issues of the State's witnesses inconsistent testimony and
t lack of evidence when presenting the Rule 29 Motion. (Tr. E
I 529). Defense counsel further failed to object to assistant1
j prosecutor Milko Cecez's statement when he renewed the Rule;
! 29 Motion claiming,we've already had testimony from (five
' different people putting him as the driver of the car,
, deceiving the jury. Assistant prosecutor Milko Cecez also
expressing his personal opinion tampering with the jury
; stating, 'the defendant at this time puts himself there,
tries to switch the roles between himself and the passenger.
(Tr.580).
I never said I wasn't at (Betty),Elizabeth's resident,
(Tr.599-600). The court reporter misquoted what was said.
Only Elizabeth,Ashley,Barry and Anthony testified and said J
I was driving my vehicle. Elizabeth claimed she asked us
to leave. (Tr.186). Elizabeth was asked, 'Was anyone else <
in the car with him?' She responded, Yes,sir. Elizabeth was;
asked, 'Do you know who this other person was?" She replied
, No,sir. (Tr.190). Defense counsel did not object to the
leading question,by prosecutor Milko Cecez asking, 'Now,
who was driving the car? (Tr.191).
i
:
’
1
Defense counsel asked Elizabeth, 'Now,you also said .
i
j that there was someone else in the car,is that correct?
Elizabeth asked, At the time of the shooting? (Tr.250).
■ Elizabeth was asked,can you describe that young gentleman? >
i She responded,No. Not really. All I know is a black
1
; gentleman. (Tr.251,399,523-525).
i
Petitioner further argues that defense counsel James J. »
McDonnell was ineffective when he failed to file a Motion f
j to Suppress or object to the testimony that petitioner had j
I a gun by, 'Elizabeth Swiger,Ashley Sowards,Barry Fletcher, I
f and Anthony Karanicolas (the state witnesses),and even the f
prosecutor's Milko Cecez,Mollie Murphy constituted
1
prejudicial error,and rendered the trial as a whole
. fundamentally unfair. JAMISON V.KERESTES,U.S.LEXIS 74918. t
;
Detective Frank Costanzo was asked, 'Do you recall
; finding a gun or anything of that sort in the vehicle? He
■ responded, No,I do not. (Tr.461-462).
)
Petitioner further argues that defense counsel James J.
McDonnell was ineffective in that he did not file a motion i
to suppress the testimony of Detective John K.Hudelson in j
regards to petitioner making a statement. (Doc#:15-1,at
4l4;Tr.585-588,589-593).
|
i
i
36
The mere fact that an individual held for interrogation
by a law enforcement "'officer may have answered some brief
questions of volunteered some statements on his own does ~ u
not deprive him of the right to refrain from answering any'
further questions until he has consulted with an attorney
and thereafter consents to be questioned. (Tr.561,565,575578).
In this case,defense counsel,James J.McDonnell1s
absolute failure to investigate [Will Jones],or call alibi
witnesses,obtain or present any evidenceftime card; records]
let alone the record reveals that defense counsel did "not
give an opening statement in this case,he should have,and
he could have,especially after assistant prosecutor Milko
Cecez deceived the jury with his personal opinions and his
own personal beliefs in his opening statement. See (Tr.170175) ^FOSTERlV,.w6lFENBARGER,Supra,687 F.3d 702 (6th Cir.2012
Rather,defense counsel addressed the court: Your Honor,
may it please the court,at this time we would reserve the
right to make an opening statement at another time. (Tr.176
Defense counsel's failure to give an opening statement
prevented the jurors from hearing anything at all about the
defendant before them. Jurors and human psychology is that
people remeber what they hear[first and last],along the;?;; ,
lines of primacy and recency. Later,defense counsel could
have made an opening statement pursuant to 0.R.C.2945.10
(B). The court may deviate from the order of proceedings
listed in this section. Effective date:10-01-1953.
As in ELLIOTT V.WILLIAMS,248 F.3d 1205 (10th Cir.2001),
attorney who failed to put on a defense or make an opening
statement was deemed prejudicial. Counsel's ineffectiveness
in fact precipitated a "breakdown in the adversarial
process." Counsel's failure to make an opening statement
prejudiced petitioner and affected the outcome of the trial
What is relevant is that counsel's deficient performance
prejudiced petitioner's rights to effective and competent
representation as provided by the U.S.Constitution and Ohio
Constitution. These actions and omissions cannot be viewed
as strategy and falls below the acceptable standards of
professional conduct. It deprived petitioner of a fair
trial.
With no witnesses in my,defense,1'was compelled to
testify in my own defense. BRAM V.UNITED STATES,168 U.S.532
‘.542 (1897) held that no person 'shall be compelled to be a
witness against himself.
47
On January 3,2013,defense counsel James J.McDonnell
mailed me a letter stating: I spoke with your mother and
she informed me that Michael Young is homeless and she
cannot locate him. Also,she does not have Dwight Smith's
address nor his phone number. See letter attached.
Defense Counsel James J.McDonnell,instead of him
investigating [Will Jones] he questions Detective HudelsOn
as follows:
•
■'*
*
"Q: Is there any reason that you did not arrest his .. -j
co-worker whose name is Mr.Will -MR.CECEZ^ objection.
THE COURT":"Why don't you rephrase the question.
"Q: Do you know a Mr. Jones who works with my client?
"A: A Mr. Jones?
"Q: Yes.
"A: No.
"Q: Was his name ever given to you by anybody?
"A: No.
"Q: Did you investigate a Mr.Jones as it relates to this
incident?
"A: I wasn't given any information about a Mr.Jones so no.
"Q: During the course of your investigation,were you ever
told how many people were in the car where the gunshots
came from?
"A: No.
"Q: Did you ever ask?
"A: No. All the information that I had is that George-Young
was the operator,and that was the information I was given,
and I wasn't given any information about other people in
the vehicle.
"Q: So during the course of your investigation you were
never told that there was anyone else in the car,correct?
I
s
!I
38
"A: To my knowledge,no.
"Q: And you reviewed your notes and everything before you
testified here today?
:"A: Correct.
j;
^"Q: So we can be pretty sure that nobody ever told you that |
there was someone else besides Mr.Young in the car?
If
A: I wasn't given any information about another male in
the vehicle. (Tr.523-524). See State's Exhibit 56-911 call
and the original narrative field report written by officer
Vicky Przybylski #66 on August 24,2012. (Doc#:15-1,at 419420) .
;■
;
!'
At trial,Elizabeth Swiger,Ashley Sowards,Barry Fletcher,
and Anthony Karanicolas testified there was someone in the i
^vehicle with me,but they claim he was the.passanger. They
were coached to say I was the driver. I had introduced my
co-worker to Elizabeth and Nicky when we arrived as [Lil
mil]. (Tr.547;(Tr.186,190,250-251,314-315,320-321,337,343, i
369-370,411,418,424,433-434).
Elizabeth and Nicky were intoxicated,it is believed they
forgot my co-worker's name. (Tr.195-196,236-238,311-313 ,
i
339-340,366,370-371,407-408,418,431-432,507-508).
I:
Reasonable minds would believe prosecutor Milko Cecez
Icoached them on what to say. At sentencing Judge Steven E.
■Gall expressing his bias personal opinion as to the credibi-i
lity of the witnesses and the guilt of the accused stating: J
; "[T]his mystry person,this co-worker,just is not credible !
;at all. There wasn't any motive for any of these folks to
icome up and lie on you,say you were the one who did the
!shooting." (Tr.720;See also Doc#:15-l,at 287-Subpoena for
■[Will Jones][Doc#:24-1,at 1610-witness list]. This judicial I'
!misconduct resulted in an unreasonable determination of
jfacts by the State Court. I It
l;
\
"A decision is 'contrary to 'clearly established federal t
Jlaw when' the State Court arrives at a conclusion opposite \
to that reached by the Supreme Court on a question of law
j
'or decides a case differently than the Supreme Court on a
1
■set of materially indistinguishable facts. I If OTTE V.HOUK,
654 F.3d 594,599 (6th Cir.2011)(quoting WILLIAMS V.TAYLOR, \
529 U.S.362,412-13 (2000)).
!■
' 4
!,
li
E
F
I
i;
(
39
f’*
"A State Court's adjudication only results in an unreas-|
onable application'of clearly established federal law when
'the State Court identifies the correct governing legal
principle from the Supreme Court's decisions,but unreason
ably applies that principle to the facts of the prisoner's i
case. i u Id.,at 599-600.(quoting WILLIAMS,529 U.S.,at 413).
‘
The unreasonable application 'clause requires the State
;Court decision to be more than incorrect or erroneous. See
LOCKYER V,ANDRADE,538 U.S.63,75 (2003). The State Court's
:application of clearly established law must be objectively E
iunresaonable. Id.
i
<
In order to obtain federal habeas corpus relief,a
jpetitioner must establish that the State Court's decision II;;
!. 'was so lacking in justification that there was an error
well understood and comprehended in existing law beyond
any possibility for fairminded disagreement. BOBBY V.DIXON,
132 S.Ct.26,27 (2011)(quoting HARRINGTON V.RICHTER,131 S.
jCt.770,786-87 (2011).
I
{
!: CONCLUSION
f
Considering the foregoing petitioner concludes that he
has shown that the Ohio Court of Appeals determination was
jso lacking in justification that there was an error well
^understood and comprehended in existing law beyond any
possibility for fairminded disagreement. HARRINGTON,562
U.S.,at 103.
Pursuant to the preceeding issues presented for this
court's review,petitioner respectfully request this Court
'grant his Petition for Writ of Certiorari.
!
Respectfully Submitted,
I.
\
George^R.You
#640832
Warren Correctional Inst.
P.O.Box 120
Lebanon,Ohio 45036
A
Petitioner Pro Se
l
December ,.14,2019
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