Petition for Writ of Certiorari — Zaryl G. Bush, Petitioner v. Ohio
Supreme Court briefMar 26, 2020
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IN THE UNITED SUPREME COURT OF THE UNITED STATES
October Term, 2019
ZARYL G. BUSH,
^Prem?c3InTrs~
Petitioner,
filed
MR 2 S 2020
VS.
^£!oftheclerK
THE STATE OF OHIO,
Respondent.
On Petition for Writ of Certiorari To
The Ohio Court of Appeals Seventh Appellate District
PETITION FOR WRIT OF CERTIORARI
Zaryl G. Bush, respectfully petitions this Honorable Court for a Writ of Certiorari to review
the judgment of the Ohio Supreme Court refusing to hear an appeal of the decision of the Ohio Court
of Appeals, Seventh Appellate District, holding that the trial court did not violate Mr. Bush’s rights
under the Fifth, Sixth and Fourteenth Amendments to the United States Constitution.
Zaryl G. Bush, #A643-199
Lake Erie Correctional Institution
501 Thompson Road
P.O. Box 8000
Conneaut, Ohio 44030-8000
Petitioner, pro se
b
i
QUESTION PRESENTED
I.
Should the State Courts be allowed to hide behind an alleged procedural bar when clearly the
record of the case and the Petitioner’s prima facie claim of Actual Innocence indicates that
the accused was denied his Fifth, Sixth, and Fourteenth Amendment rights under the United
States Constitution.
ii
LIST OF PARTIES
[X]
All parties appear in the caption of the case on the cover page.
RELATED CASES
• State v. Bush, No. 13 CR 249, Mahoning County Common Pleas Court of Ohio. Judgment entered
June 28, 2013.
• State v. Bush, 2014-Ohio-4434, No. 13 MA 110, Ohio Court of Appeals, Seventh Appellate
District. Judgment entered September 22, 2014.
• State v. Bush, 2017-0hio-4450, No. 16 MA 0016, Ohio Court of Appeals, Seventh Appellate
District. Judgment entered June 21,2017.
• State v. Bush, 2017-Ohio-8842, No. 2017-1003, Supreme Court of Ohio. Judgment entered on
December 6, 2017.
• State v. Bush, 2019-0hio-4082, No. 18 MA 105, Ohio Court of Appeals, Seventh Appellate
District. Judgment entered September 26, 2019.
• State v. Bush, 2019-Ohio-5327, No. 2019-1509, Supreme Court of Ohio. Judgment entered on
December 31, 2019.
• Bush v. Sloan, No. 4:18-CV-00864, U.S. District Court for the Northern District of Ohio.
Judgment entered on December 6, 2019.
iii
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED
ii
LIST OF PARTIES
iii
RELATED CASES
iii
TABLE OF CONTENTS
iv
TABLE OF AUTHORITIES
v
OPINIONS BELOW
1
JURISDICTION
1
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
2
INTRODUCTION
3
STATEMENT OF THE CASE
4
RESAONS FOR GRANTING THE WRIT
7
CONCLUSION
15
INDEX TO APPENDICES
APPENDIX A
Opinion of the Court of Appeals, Seventh Appellate District of Ohio entered on September 26, 2019
APPENDIX B
Opinion of the Mahoning County Common Pleas Court of Ohio entered on September 7,2018.
APPENDIX C
Opinion of the Supreme Court of Ohio denying discretionary review entered on December 31, 2019
iv
TABLE OF AUTHORITIES CITED
Cases
Blakemore v. Blakemore, 5 Ohio St.3d 217, 219, 450 N.E. 2d 1140 (1983).....................
9
Bousley v. United States, 523 U.S. 614, 623, 118 S. Ct. 1604, 140 L. Ed. 2d 828 (1998)
14
Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963)..........................
13
Coleman v. Thompson, 501 U.S. 722, 750, 111 S. Ct. 2546, 115 L. Ed. 2d 640 (1991) ...
11
Connolly v. Howes, 304 F. Appx. 412, 417 (6th Cir. 2008)................................................
14
Cradic v. Hutchinson, 2019 U.S. App. LEXIS 7049 (6th Cir. Feb. 5, 2019)....................
11
Erwin v. Elo, 130 F. Supp. 2d 887, 890 (E.D. Mich. 2001)................................................
10
Fleming v. Evans, 481 F.3d 1249 (10th Cir. 2007)...................................... .......................
11
Giglio v. United States, 405 U.S. 150, 154, 92 S.Ct. 763, 31 L.Ed.2d 104 (1972)...........
13
Herrera v. Collins, 506 U.S. 390, 404, 113 S. Ct. 853, 122 L. Ed. 2d 203 (1993)...........
14
Holland v. Florida, 560 U.S. 631 (2010)............................................................................
10
House v. Bell, 547 U.S. 518, 126 S. Ct. 2064 (2006)..........................................................
13
Laflerv. Cooper, 132 S. Ct. 1376, 1384 (2012)..................................................................
8
Maples v. Thomas, 565 U.S. 266 (2012).............................................................................
10
McMannv. Richardson, 397 U.S. 759, 771 (1970)............................................................
9
McQuiggin v. Perkins, 569 U.S. 383, 399, 133 S.Ct. 1924, 185 L. Ed. 2d 1019 (2013)... 11, 12, 13, 14
Moonv. Robinson, N.D. Ohio 1:12CV1396, 2013 U.S. Dist. LEXIS 108799.......
8
Murray v. Carrier, All U.S. 478, 496, 106 S. Ct. 2639, 91 L. Ed. 2d 397 (1986)..
14
Schlupv. Delo, 513 U.S. 298, 327, 115 S. Ct. 851, 130 L. Ed. 2d 808 (1995).......
11, 12,13
Souter v. Jones, 395 F. 3d 577, 602 (6th Cir. 2004)..................................................
14
State v. Calhoun, 86 Ohio St.3d 279, 284, 714 N.E. 2s 905 (1999)........................
9
State v. Long, 1st Dist. Hamilton No. C-170529, 2018-Ohio-4194..........................
7
Stricklandv. Washington, 466 U.S. 668, 104 S. Ct. 2052, 80 L. Ed.2d 674 (1984)
8
United States v. Wade, 388 U.S. 218, 227................................................................
9
Waucaush v. United States, 380 F. 3d 251,258 (6lh Cir. 2004)...............................
14
Statutes
O.R.C. § 2953.21........................................................................................................
5, 6, 7, 9
O.R.C. § 2953.23........................................................................................................
....4, 7,9
v
IN THE
SUPREME COURT OF THE UNITED STATES
PETITION FOR WRIT OF CERTIORARI
Petitioner, Zaryl G. Bush (hereinafter the Petitioner and/or Bush), pro se, respectfully prays that a
writ of certiorari issue to review the judgment below.
OPINIONS BELOW
The decision of the Ohio Court of Appeals, Seventh Appellate District, affirming Bush’s post
conviction petition dismissal was entered on September 26, 2019. State v. Bush, No. 18 MA 105,
2019-0hio-4082, (September 26, 2019); appears at Appendix A to this petition, it is not print
published.
The decision of the Mahoning County Common Pleas Court of Ohio dismissing Bush’s state
post-conviction petition was entered on September 7,2018; appears at Appendix B to this petition, it
is not print published.
The Supreme Court of Ohio refused jurisdiction on December 31, 2019. State v. Bush, No.
2019-1509, 2019-Ohio-5327, (December 31, 2019); appears at Appendix C to this petition, it is not
yet print published.
JURISDICTION
Petitioner seeks review from the December 31, 2019 decision of the Supreme Court of Ohio
(Appendix C) refusing to accept jurisdiction to hear an appeal from the Ohio Court of Appeals,
Seventh Appellate District, which affirmed the trial court’s dismissal of Bush’s petition for post
conviction relief on September 26,2019 (Appendix A). The jurisdiction of this Court is invoked under
28 U.S.C. § 1257(a).
1
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
The Fifth Amendment to the United States Constitution provides:
No person shall be held to answer for a capital or otherwise infamous crime, unless on
a presentment or indictment of a grand jury, except in cases arising in the land or naval
forces, or in the militia, when in actual service in time of war or public danger; nor
shall any person be subject for the same offense to be twice put in jeopardy of life or
limb; nor shall be compelled in any criminal case to be a witness against himself, nor
be deprived of life, liberty or property, without due process of law; nor shall private
property be taken for public use, without just compensation.
The Sixth Amendment to the United States Constitution provides:
In all criminal prosecutions, the accused shall enjoy the right to a speedy and public
trial, by an impartial jury of the State and district wherein the crime shall have been
committed, which district shall have been previously ascertained by law, and to be
informed of the nature and cause of the accusation; to be confronted with the witnesses
against him; to have compulsory process for obtaining witnesses in his favor, and to
have the Assistance of Counsel for his defense.
The Fourteenth Amendment to the United States Constitution provides in pertinent part:
Sec. 1. [Citizens of the United States.] All persons born or naturalized in the United
States, and subject to the jurisdiction thereof, are citizens of the United States and of
the State wherein they reside. No State shall make or enforce any law which shall
abridge the privileges or immunities of citizens of the United States; nor shall any
State deprive any person of life, liberty, or property, without due process of law; nor
deny to any person within its jurisdiction the equal protection of the laws.
2
■)
INTRODUCTION
Due to Bush’s indigent (poor) financial status, Bush was forced to rely on court appointed
counsel for the resolution of his criminal case. This, compounded by erratic and/or improper police
investigation tactics by detectives with proven records of prior misconduct, as well as poor
performance of retained counsel, sits incarcerated an innocent man serving thirty-three years to life
for multiple egregious crimes that he did not commit.
There can be no doubt that there were many compounding errors throughout the pendency of
Bush’s case herein. There can also be no doubt that Bush has put forth his best efforts to bring to light
the errors that occurred within his case both through retained counsel as well as pro se. Unfortunately
for Bush, this was his first involvement with the criminal justice system and Bush relied heavily upon
the advice of his court appointed counsel which was not working in Bush’s best interests, concerned
solely with a speedy resolution to his case with a negotiated plea; refusing to take Bush’s case to trial
despite his repeated efforts to instruct his attorneys that he wished to go to trial to prove his innocence.
Due to coercion from his trial counsel as well as due to extreme mental strain resulting from the
conditions he was forced to endure while in the County Jail due to extreme negative media coverage
of the case, Bush reluctantly entered guilty pleas to the aforementioned counts.
Related to this case, following appointed appellate counsel filing an “Anders” brief finding
no errors in Bush’s case, Bush, through family, retained counsel to file a petition for post-conviction
relief in the trial court based upon evidence that was dehors the trial court record. Again Bush was
led astray by his counsel, who filed a legally deficient petition on Bush’s behalf containing no
evidence attached which the trial court dismissed without a hearing. It is important to note that Bush’s
attorney never informed Bush that the petition had been filed nor that it had been subsequently
dismissed, in fact, avoiding all contact with Bush despite repeated attempts to contact the attorney.
3
Bush continued his fight for justice pro se, filing several motions in the courts and eventually
with the help of inmate law clerks at the Lake Erie Correctional Institution in Conneaut, Ohio, filed
a second petition for post-conviction relief pro se in the trial court on August 24, 2018, where he
alleged two claims of ineffective assistance of counsel rendering his guilty plea not knowing,
intelligent and voluntary, supported by affidavits and evidence that was dehors the trial court record.
The trial court refused to address the merits of the claim, dismissing the petition with a procedural
bar stating that Bush did not satisfy the requirements of O.R.C. § 2953.23 despite Bush’s evidence to
the contrary and his Prima Facie showing of actual innocence of the crimes with affidavits from
eyewitnesses and other evidence strongly supporting his claims.
STATEMENT OF THE CASE
Bush was indicted by the Mahoning County, Ohio Grand Jury on March 7,2013, and charged
in a multi-count indictment with Murder, in violation of O.R.C. §§ 2903.02(A)(1) and
2903.02(B)(1)(d); Felonious Assault, in violation of R.C. § 2903.11(A)(1)(d); Endangering Children
(6 Counts), in violation of O.R.C. § 2921.04(B)(1)(d); Tampering With Evidence, in violation of
O.R.C. § 2921.12(A)(1)(b); additional counts of Endangering Children, Obstructing Justice, in
violation of O.R.C. § 2921.32; and Manslaughter, in violation of O.R.C. § 2903.04(A).
On June 6, 2013, after several pretrial hearings and motions, Bush pled guilty to Murder,
Endangering Children (4 Counts), Intimidation (2 Counts), and Tampering with Evidence.
On June 28, 2013, Bush was sentenced as follows: Fifteen Years to Life in Count One,
Murder, in violation of O.R.C. § 2903.02(A)(D); Three Years in count Seven, Endangering Children,
in violation of O.R.C. § 2919.22(B)(4)(E)(3); Three Years in Count Eight, Endangering Children, in
violation of O.R.C. § 2919.22(A)(E)(2)(c); Three Years in Count Nine, Endangering Children, in
violation of O.R.C. § 2919.22(A)(E)(2)(c); Three Years in Count Ten, Intimidation, in violation of
4
O.R.C. § 2921.04(B)(D); Three Years in Count Eleven, Intimidation, in violation of O.R.C. §
2921.04(B)(D); and Three Years in Count Twelve, Tampering with Evidence, in violation of O.R.C.
§ 2921.12(A)(1)(B). Count Four merged with Count One for purposes of sentencing. The trial court
ordered counts Seven through Twelve to run consecutive to Count One, for a total aggregated
sentence of Thirty-three years to Life.
Bush, through court appointed appellate counsel did appeal from the judgment of the trial
court to the Ohio Court of Appeals, Seventh Appellate District which affirmed the judgment of the
trial court on September 22, 2014.
Bush, through counsel, filed a Petition for post-conviction relief pursuant to O.R.C. § 2953.21
on May 5, 2014. On June 4, 2014, the trial court granted the State’s motion for summary judgment
and further dismissed Bush’s petition for post-conviction relief.
Bush did not appeal from the trial court’s judgment due to the fact that his post-conviction
attorney Gary Levine never informed Bush that the petition had been filed and subsequently denied
due to lack of credible evidence dehors the record, nor did Levine respond to numerous case update
requests; thus the time to timely appeal had expired.
Bush filed several post-trial motions for relief including a Motion to Withdraw his Guilty Plea
pursuant to Ohio Criminal Rule 32.1 due to ineffective assistance of counsel and allied offenses filed
on December 8,2015, which the trial court denied on January 12, 2016. Bush timely appealed to the
Ohio Court of Appeals, Seventh Appellate District which affirmed the judgment of the trial court on
June 21, 2017. Bush timely appealed that decision to the Supreme Court of Ohio which declined to
accept jurisdiction on December 6, 2017.
Bush has timely submitted a federal habeas corpus petition pursuant to 28 U.S.C. § 2254
concerning the aforementioned issues that was denied by the U.S. District Court for the Northern
District of Ohio following a request for reconsideration on December 6, 2019. Bush has timely filed
5
a motion for Certificate of Appealability that is presently pending with the U.S. Court of Appeals for
the Sixth Circuit.
Pertinent to the case presently before this Honorable Supreme Court, on August 24, 2018,
Bush filed a successive petition for post-conviction relief pursuant to O.R.C. §§ 2953.21 and 2953.23.
in the trial court which the court dismissed on procedural grounds 14 days later, on September 7,
2018. (Appendix B attached hereto and incorporated by reference herein). Bush appealed to the Ohio
Court of Appeals, Seventh Appellate District which affirmed the judgment of the trial court on
September 26,2019. (Appendix A attached hereto and incorporated by reference herein). Bush timely
appealed to the Supreme Court of Ohio which declined to accept jurisdiction of the case on December
31, 2019. (Appendix C attached hereto and incorporated by reference herein).
Bush now timely submits this instant Petition for Writ of Certiorari to this Honorable Supreme
Court to review the decisions below.
6
REASONS FOR GRANTING THE PETITION
Mr. Bush asks this Court to review one issue:
1. Whether a criminal defendant is denied his right to due process provided by the Fifth
Amendment to the United States Constitution and conferred upon State Courts by the
Fourteenth Amendment to the United States Constitution due to the State Court’s application
of a procedural bar to avoid addressing the merits of a defendant’s petition where that
defendant has a prima facie claim of actual innocence that has not been properly raised
previously due to the ineffective assistance of prior counsel in violation of the Sixth
Amendment to the United States Constitution.
I.
The State Court failed to acknowledge compelling state and federal case law that
provides a gateway to bypass procedural bars in order to address a colorable claim
of actual innocence.
In the State of Ohio, Ohio Revised Code sections 2953.21 and 2953.23 govern petitions for
post-conviction relief. Under O.R.C. § 2953.21(A), a person convicted of a crime who claims “there
was such a denial or infringement on the person’s rights as to render the judgment void or voidable
under the Ohio Constitution or the Constitution of the United States” may file a petition in the court
that imposed sentence for the offense, “stating the grounds for relief relied upon, and asking the court
to vacate or set aside judgment or sentence or to grant other appropriate relief.”
There are strict time limits for seeking post-conviction relief under O.R.C. § 2953.21. Under
the current version of O.R.C. § 2953.21(A)(2), effective March 23 2015, a petition for post-conviction
relief must be filed no later than 365 days after the date which the trial transcript is filed in the court
of appeals in the direct appeal of the judgment of conviction or adjudication or, if no appeal is taken,
no later than 365 days after the expiration of time for filing the appeal.
If a defendant’s petition is untimely or a defendant files a “second petition or successive
petition for similar relief,” a court “may not entertain” the petition unless the petitioner satisfies the
requirements of O.R.C. § 2953.23(A). State v. Long, Is' Dist. Hamilton No. C-170529, 2018-Ohio4194. Under O.R.C. § 2953.23(A)(1), the trial court may not consider a delayed or successive petition
for post-conviction relief unless the petitioner satisfies two requirements. First, the petitioner must
7
demonstrate that either (1) he was unavoidably prevented from discovering the facts upon which he
relies in the petition, or (2) the United States Supreme Court has recognized a new federal or state
right that applies retroactively to the petitioner. O.R.C. § 2953..23(A)(1)(a). Second, the petitioner
must establish by clear and convincing evidence that no reasonable factfinder would have found him
guilty but for constitutional error at trial. O.R.C. § 2953.23(A)(1)(b).
Bush did submit multiple deprivations of his constitutional rights therein with sufficient
operative facts and supporting affidavits and evidence dehors the trial court to warrant a hearing. In
this instant case, Bush was coerced into accepting the State’s plea offer with misinformation of the
length of sentence that would be imposed pursuant to the plea agreement, compounded with the fact
that Bush’s court appointed trial counsel completely failed to fulfill their adversarial role in their
preparation an participation in the plea negotiation phase and the trial investigation and preparation
phase, thereby rendering ineffective assistance based upon the prejudice that arises under Strickland
v. Washington, 466 U.S. 668, 104 S. Ct. 2052, 80 L. Ed.2d 674 (1984). When a trial counsel’s
deficient performance forced Bush into entering a guilty plea despite Bush’s insistence that he desired
to take his case to trial to prove his innocence; when trial counsel was not prepared to fulfill their
adversarial role against the State’s case, Bush was clearly prejudiced by trial counsel’s
ineffectiveness. It is important to note that yes, Bush did eventually plead guilty and recited the
necessary words to have the judge accept his guilty plea, however it is vital to note that Bush was
instructed by his counsel on what to say, he has averred to such in sworn affidavits, and being his first
time in the criminal court system, relied heavily upon what his attorneys instructed him to do and say.
The right to the effective assistance of counsel “extends to the plea bargaining process.” Lafler v.
Cooper, 132 S. Ct. 1376, 1384 (2012).
United States District Court Judge Jeffrey J. Helmick ruled in the case of Moon v. Robinson,
N.D. Ohio 1:12CV1396, 2013 U.S. Dist. LEXIS 108799 in footnote 2, page 5, the following:
8
Respondent argues that the transcript of the plea proceedings demonstrate
that Moon was advised of his rights and chose to plead guilty. Based on this
record, Moon has failed to show that his trial counsel’s performance was
deficient. Respondent’s conclusory arguments would nullify decades of
Supreme Court precedent holding that a guilty plea does not result in a waiver
of adefendant s constitutional right to the effective assistance ofcounsel and
therefore is unpersuasive. McMann, 397 U.S. 759; Hill, 474 U.S. 42; Frye,
132 S. Ct. 1399; Lafler, 132 S. Ct. 1376; see also United States v. Wade, 388
U.S. 218, 227. It is central to the principle of the right to counsel that in
addition to counsel’s presence at trial, the accused is guaranteed that he not
stand alone against the State at any stage of the prosecution, formal or
informal, in court or out, where counsel’s absence might derogate from the
accused’s right to a fair trial.” (emphasis added).
A defendant may attack the voluntary and intelligent character of a guilty plea by showing
counsel’s advice “was not within the range of competence demanded of attorneys in cases.” McMann
v. Richardson, 397 U.S. 759, 771 (1970).
When Bush satisfied O.R.C. § 2953.23(A)(1), then Bush’s petition for post-conviction relief
is not time barred by O.R.C. § 2953.21(A)(2) where, although a defendant filed the petition beyond
the time authorized by O.R.C. § 2953.21(A)(2), it was to correct a manifest injustice concerning
Bush’s constitutional and due process right violations, in this case by the ineffective assistance of trial
counsel, post-conviction counsel and trial court error; thereby creating a manifest injustice which if
not corrected, would cause a fundamental miscarriage ofjustice.
A trial court’s decision to deny a post-conviction petition without holding a hearing is
reviewed for an abuse of discretion. State v. Calhoun, 86 Ohio St.3d 279,284,714 N.E. 2s 905 (1999).
A trial court will be found to have abused its discretion when its decision is “unreasonable, arbitrary,
or unconscionable.” Blakemore v. Blakemore, 5 Ohio St.3d 217, 219, 450 N.E. 2d 1140 (1983).
Bush was unable to appeal his first petition for post-conviction relief filed through counsel
(Gary Levine) due to the aforementioned fact that attorney Levine never provided any indication that
the petition was filed (May 5, 2014) and subsequently dismissed by the trial court on June 4, 2014
9
without holding an evidentiary hearing for failure to attach any evidence dehors the record, and
avoided repeated attempts by Bush and his family to contact Levine. Thus the time to appeal his initial
petition had lapsed before Bush was even aware that it had been filed. Ohio does not provide for a
delayed appeal of a petition for post-conviction relief, so Bush could not raise an ineffective assistance
of counsel claim as it would have been a futile effort even though a review of the petition prepared
by attorney Levine clearly demonstrates textbook ineffectiveness, lacking any evidence dehors the
record; thereby creating a manifest injustice in this case and requiring Bush to file a successive
petition once he was able to obtain the affidavits and exculpatory evidence from key eyewitnesses.
This Honorable Supreme Court held in Maples v. Thomas, 565 U.S. 266 (2012), that a
lawyer’s abandonment of a prisoner’s case during state post-conviction proceedings constituted
“cause” to excuse the procedural default of failing to file a timely notice of appeal from the denial of
state post-conviction relief. This High Court invoked the reasoning of Justice Alito’s concurring
opinion in Holland v. Florida, 560 U.S. 631 (2010). Alito concluded in Holland that the prisoner’s
allegations, if true, would constitute an “extraordinary circumstance” justifying equitable tolling
because “‘[cjommon sense dictates that a litigant cannot be held constructively responsible for the
conduct of an attorney who is not operating as his agent in any meaningful sense of that word.’”
Maples, 565 U.S. at 282, quoting Holland, 560 U.S. at 659 (Alito, J., concurring). This conclusion
“hold[s] in both [the] contexts” of “tolling a federal time bar...” Maples, 565 U.S. at 282 n.7. See
also, Erwin v. Elo, 130 F. Supp. 2d 887, 890 (E.D. Mich. 2001) that held equitable tolling for failure
of counsel to notify petitioner of a court order with tolling consequences.
Clearly attorney Levine’s failure to produce a viable petition and his complete abandonment
of Bush and/or Karen Bush following his being retained which is corroborated by complaints filed by
Karen Bush to the Cleveland Metropolitan Bar Association (ex. CMBA Case No. 150708-04) and the
Ohio Supreme Court Disciplinary Counsel (File No. B8-2187A), constitutes ineffectiveness and
10
abandonment sufficient to allow equitable tolling of Bush’s State time bar herein. Other Circuit Courts
are in agreement that egregious state post-conviction attorney conduct, as Levine in this case, is
grounds for an extraordinary circumstance which affords equitable tolling to the petitioner. See
Fleming v. Evans, 481 F.3d 1249 (10th Cir. 2007).
Attorney Levine’s deficient document aside, at the time of the filing of Bush’s initial state
petition for post-conviction relief, Bush still would not have had the affidavit of a vital eyewitness,
as bush was unavoidably prevented from obtaining the aforementioned affidavit from a vital
eyewitness with firsthand knowledge of the incidents that have Bush presently incarcerated due to a
restraining order that was in force from February 27,2013 in Mahoning County Domestic Court Case
Number 13 DV 56, Judge B. Smith, until it was modified on November 14, 2017. Submitting the
petition without this vital evidence would have prejudicial ly affected the outcome of Bush’s petiti on
for post-conviction relief.
This Honorable Court has held that a demonstration of actual innocence may also serve as a
gateway to review of an otherwise barred claim, but the petitioner must present new evidence showing
that “it is more likely than not that no reasonable juror would have convicted him in the light of the
new evidence.” See McQuiggin v. Perkins, 569 U.S. 383, 399, 133 S. Ct. 1924, 185 L. Ed. 2d 1019
(2013) (quoting Schlup v. Delo, 513 U.S. 298, 327, llSS.Ct. 851, 130 L. Ed. 2d 808 (1995)). Cradic
v. Hutchinson, 2019 U.S. App. LEXIS 7049 (6th Cir. Feb. 5, 2019).
In habeas cases much like the Ohio statute set forth previously, while equitable tolling is
granted “sparingly,” the one-year limitation period may be overcome if a petitioner can “demonstrate
that failure to consider the claims will result in a fundamental miscarriage of justice.” Coleman v.
Thompson, 501 U.S. 722, 750, 111 S. Ct. 2546, 115 L. Ed. 2d 640 (1991). To show the danger of a
fundamental miscarriage of justice, petitioner must make a “convincing showing” of actual
innocence. McQuiggin, 569 U.S. at 386. This “requires petitioner to support his allegations of
11
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.”
Schlup, 513 U.S. at 324 (emphasis added).
Bush provided the State court with multiple eyewitness affidavits detailing the events
surrounding the alleged crimes for which he was charged - that were not presented at trial, due to
failures by both the investigators and Bush’s court appointed counsel, which clearly raise reasonable
doubt that Bush was the person responsible for “striking the blow that caused the victim’s death” or
physically endangering the victims in any way. Couple this affidavit testimony with the fact that
nowhere in the medical reports are there any indications of any marks or abrasions on the victim from
where Bush was alleged to have stomped on the victim with his boots on. Jurists of reason would
debate that a 200+ pound grown man over 6 feej tall would not leave any marks on the victim if he
brutally attacked him as he is accused of doing.
Additionally, Bush has provided the district court a transcript of an audio recording of his codefendant’s best friend (Debbie Terry) stating that his co-defendant (Shain Widdersheim), the
victim’s mother, told Ms. Terry on the day Bush was arrested that she (Widdersheim) knew that Bush
did not kill her son (victim T.F.) and that in fact one of her twin sons did it. Again, none of this new
evidence was presented to the court and “in light of the new evidence, no juror, acting reasonably
would have voted to find [Bush] guilty beyond a reasonable doubt.” McQuiggin, 569 U.S. at 386
(quoting Schlup, 513 U.S. at 329). It should be noted as well that some of this evidence was not
presented at trial due to the detectives investigating the case failing to interview known eyewitnesses
and these detectives have a history of criminal police misconduct that was not brought up during the
prosecution of Bush’s case. In 2001 Jeffrey Lewis (lead detective working Bush’s case), then working
for the Youngstown, Ohio police department was fired following an investigation into his handling
of a 2000 investigation into an incident that happened at a bar that he owned. It was determined that
12
Lewis had falsified police reports and withheld a witness, falsely accusing and arresting an
innocent man. After failing polygraph tests and being found at fault for these actions, Lewis was
fired and the City was sued for $lmillion. Lewis was branded a “Brady” or “Giglio” cop for the
remainder of his career. See Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963);
Giglio v. United States, 405 U.S. 150, 154, 92 S.Ct. 763, 31 L.Ed.2d 104 (1972). Shortly after the
investigation into Bush, the other detective on Bush’s case, Raymond Greenwood, was fired from the
Struthers, Ohio police department for untruthfulness and insubordination. Detective Jeffrey Lewis
also no longer works for Struthers P.D., but as a patrol officer in another local municipality.
Bush’s innocence claims are plainly visible and asserted in no uncertain terms within his
motion to withdraw his guilty plea as well as all appeals and petitions thereafter. He also repeatedly
told his trial counsel and appellate counsel that he was innocent of all of the crimes for which he was
charged even though he was coerced into pleading guilty by the ineffectiveness of his court appointed
attorneys.
The United States Supreme Court holds that actual innocence, if proved, serves as a gateway
through which a petitioner may pass whether the impediment is a procedural bar, as it was in Schlup,
supra, and House v. Bell, 547 U.S. 518, 126 S. Ct. 2064 (2006), or, as in this case, alleged expiration
of the statute of limitations set by AEDPA. “These decisions *see[k] to balance the societal interests
in finality, comity, and conservation of scarce judicial resources with the individual interest injustice
that arises in the extraordinary case.’ Schlup, 513 U.S. at 324, 115 S. Ct. 851. Sensitivity to the
injustice of incarcerating an innocent individual should not abate when the impediment is AEDPA’s
statute of limitations.” McQuiggin v. Perkins, supra. Actual innocence of a crime is the perfect
example of “cause and prejudice” to allow a claim to be heard on collateral review avoiding a
procedural default.
13
It is important to note that a guilty plea does not necessarily preclude an actual innocence
claim. A petitioner may claim actual innocence for the purposes of bypassing a procedural bar, even
if his conviction was the result of a plea. Bousleyv. United States, 523 U.S. 614,623, 118 S. Ct. 1604,
140 L. Ed. 2d 828 (1998); See also Waucaush v. United States, 380 F. 3d 251, 258 (6th Cir. 2004)
(finding petitioner actually innocent of charge to which he pled guilty). Connolly v. Howes, 304 F.
Appx. 412, 417 (6th Cir. 2008).
The United States 6th Circuit Court of Appeals has held that in light ofthe “grave constitutional
concerns” about the conviction of an innocent person, “we believe equitable tolling ofthe statute of
limitations based on a credible showing of actual innocence is appropriate.” Souter v. Jones, 395 F.
3d 577, 602 (6th Cir. 2004). This Honorable Court agreed with the 6th Circuit stating “we think that
in an extraordinary case, where a constitutional violation has probably resulted in the conviction of
one who is actually innocent, a federal habeas court may grant the writ even in the absence of a
showing of cause for the procedural default.” Murray v. Carrier, All U.S. 478, 496, 106 S. Ct. 2639,
91 L. Ed. 2d 397 (1986). “This rule, or fundamental miscarriage ofjustice exception, is grounded in
the ‘equitable discretion’ of habeas courts to see that federal constitutional errors do not result in the
incarceration of innocent persons.” Herrera v. Collins, 506 U.S. 390, 404, 113 S. Ct. 853, 122 L. Ed.
2d 203 (1993). McQuiggin v. Perkins, 569 U.S. 383, 133 S. Ct. 1924, 1931 (2013).
The precedents set by the federal courts, including this Honorable Supreme Court, clearly set
forth gateways for circumventing a procedural bar where there is a colorable claim of actual
innocence. Thereby, the Court of Appeals of Ohio for the Seventh Appellate District and the Supreme
Court of Ohio’s dismissal of Bush’s constitutional claims without holding a hearing or addressing the
merits of the issues therein constitutes a clear discrepancy between the rulings of the aforementioned
State courts and clearly established federal precedents and case law.
14
Denying a man who may be innocent of the crimes that have him incarcerated the relief he
seeks solely on a procedural default substantially undermines the fundamental principles of justice
that are the foundation of faith in our justice system. The fundamental principles of our justice system
require that every accused citizen of our great country be given his constitutional and due process
rights insured by our founding fathers, that an individual receives a fair, just, and impartial legal
proceeding. When the police do an inadequate job of investigating; the prosecutor, with the assistance
or permission of the court, violates the constitutional rights of the accused, then we can have nothing
but a manifest miscarriage ofjustice which is yet another condition set forth by this Court in Murray
v. Carrier, supra, for bypassing a procedural bar that the State courts have ignored in Bush’s pursuit
for justice herein, leaving an innocent man wrongfully incarcerated.
The truth cries out for justice which will lead to the facts vindicating Bush of the heinous
crimes for which he is incarcerated. As a famous justice of this Honorable Court once said, it is better
to free a hundred guilty men than to incarcerate one innocent man. Bush asserts if due diligence was
put forth in discovering the actual facts of this case, justice would have prevailed and Bush would not
be presently incarcerated.
The review of this case by this Honorable Court is paramount to ensure that American Citizens
wrongfully accused of a crime and incarcerated due to ineffective counsel or investigative and/or
prosecutorial misconduct are given their fair and just opportunity to present their claims to the courts
as required by the Fifth and Sixth Amendments and applied to the State Courts by the Fourteenth
Amendment to the United States Constitution.
CONCLUSION
Bush is presently serving thirty-three (33) years-to life in State prison for crimes that he did
not commit. Considering the foregoing arguments, he has made a substantial showing of the denial
of his constitutional right to due process of law under the Fifth and Fourteenth Amendments to the
15
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United States Constitution, as well as the effective assistance of counsel guaranteed by the Sixth
Amendment. In addition, Bush’s prima facie claims of actual innocence resulting in a manifest
miscarriage of justice provide ample grounds for circumventing any procedural bar that may be in
place. The State Courts have denied Bush the opportunity to litigate the merits of his petition for post
conviction relief, in clear contradiction to the rulings and case law set forth above. This case, if left
unaddressed by this Supreme Court, sets a dangerous precedent that will result in the continued abuse
of State defendants’ constitutional rights, especially those with a colorable claim of actual innocence.
Therefore, this instant petition for a Writ of Certiorari should be Granted in the interest of law, justice,
equity and good conscience and to prevent a manifest miscarriage ofjustice.
Respectfully submitted,
\J jh , P>
ZaR^l 0. Bush, #A643-199
L$f<e/Erie Correctional Institution
501 Thompson Road
P.Ol Box 8000
Conneaut, Ohio 44030-8000
Petitioner, pro se
16
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.