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D'Ambrosio v. State
2013 Ohio 4472
Ohio Ct. App.
2013
Read the full case

Background

  • D’Ambrosio was convicted of aggravated murder and other offenses in 1988, sentenced to death and concurrent imprisonment.
  • Brady violations and undisclosed evidence were identified in federal habeas corpus proceedings beginning in 2001, leading to a 2006 district court order to set aside convictions or retry within 180 days.
  • The district court’s 2006 order was stayed and later upheld; in 2008 the district court ordered a retrial or dismissal within 180 days.
  • By 2009 the state produced additional undisclosed evidence; the state sought more time to retry and did not act within a 15-day extension.
  • In 2010 the district court barred reprosecution; the Sixth Circuit affirmed the bar, and the Supreme Court denied certiorari in 2012.
  • D’Ambrosio then filed suit under R.C. 2743.48 seeking a declaration he was a wrongfully imprisoned individual, asserting an “error in procedure” under A(5) as the basis for release.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether an error in procedure after sentencing qualifies under RC 2743.48(A)(5) D’Ambrosio asserts that Brady/due process violations and post-sentencing conduct constitute an error in procedure. State argues no error occurred post-sentencing to trigger A(5); release was due to sanctions, not error. Yes, RC 2743.48(A)(5) applies; release resulted from post-sentencing procedural errors.
Whether the amendment to RC 2743.48(A)(5) allows proof of error in procedure instead of actual innocence Amendment permits proving an error in procedure caused release, not actual innocence. State contends actual innocence or other grounds required. Amendment permits proving procedural error caused release; no reliance on actual innocence required.
Whether the Brady violations and post-sentencing due process violations constitute a single or multiple grounds for relief Both Brady and post-sentencing failures independently support relief. Only either Brady or post-sentencing failures suffices; not both. Both grounds support relief; R.C. 2743.48(A)(5) satisfied.
Whether release barred reprosecution, satisfying RC 2743.48(A)(5) Release due to procedural errors precludes reprosecution. State can still retry under proper conditions. Release barred reprosecution; district court’s bar sustained.

Key Cases Cited

  • Hill v. State, 2013-Ohio-1968 (10th Dist. Franklin No. 12AP-635) (procedural error precludes reprosecution under A(5) when due process violated before sentencing)
  • Mansaray v. State, 2012-Ohio-3376 (8th Dist. Cuyahoga No. 98171) (pre-sentencing error in evidence can satisfy A(5))
  • Larkins v. State, 2009-Ohio-3242 (10th Dist. Franklin No. 09AP-140) (Brady error and timing impact A(5) eligibility)
  • Nelson v. State, 2007-Ohio-6274 (5th Dist. Tuscarawas No. 2006 AP 0061) (amendment allows A(5) relief where procedural error caused release)
  • D’Ambrosio v. Bagley, 619 F. Supp. 2d 428 (N.D. Ohio 2009) (federal habeas record confirming Brady violations and due process failures)
Read the full case

Case Details

Case Name: D'Ambrosio v. State
Court Name: Ohio Court of Appeals
Date Published: Oct 10, 2013
Citation: 2013 Ohio 4472
Docket Number: 99520
Court Abbreviation: Ohio Ct. App.