*1 1692k(e).5 § superfluous. See 15 U.S.C. be JELLS, Petitioner-Appellant, Reginald the statute “a court should read
Because a whole and avoid construction statutory superfluous,” renders a word Warden, Betty MITCHELL, v. Darue Metal Prods. & Sons Grable Respondent-Appellee. (6th F.3d 596-97 Mfg., & Eng’g Cir.2004), argument unpersua is Jerman’s No. 02-3505. Second, argued it while could be sive. Appeals, States Court of United language the model would be
adoption of Sixth Circuit. Defendants, Jerman practice better for her provides support no assertion 19, 2008. Argued: March only language accept is the adopting the Aug. 2008. Decided and Filed: of this legal to avoid error procedure able fide error defense calls type. The bona reasonably procedures
for maintenance of error. any bona fide
adapted to avoid such
Here, demonstrated con Defendants time, effort and research were
siderable “in evaluating validity
spent
writing” requirement. Defendants’ com regularly officer attended FDCPA
pliance
seminars, rele examined and distributed law, regularly meetings, held
vant case is
encouraged open discussion of FDCPA Further, Defendants sent the
sues. after Notice, take they continued to
Validation good steps, particu faith
reasonable
larly through compliance depart the firm’s We,
ment, to with the law. there comply
fore, court that the agree with district ap appropriately fide error defense
bona
plies in this case.
III. CONCLUSION reasons, AFFIRM foregoing
For the we court. judgment of the district 1692k(e) withstanding act or omission provides: that after such U.S.C. amended, occurred, opinion re- has such imposing any provision No of this section scinded, by judicial or other liability apply any omit- or determined shall act done or any good conformity any authority ted in faith in to be invalid for reason. Commission, advisory opinion not- *6 March 2002. For the reasons
tion on below, judgment we REVERSE court. district I. BACKGROUND A. Facts 2254(e)(1), has Under 28 U.S.C. rebutting presumption “the burden to a court’s of correctness state [accorded convincing clear and finding of facts] evidence.” Jells has failed to rebut adopt and we therefore presumption, conclusions, facts, as de- legal but not the Supreme tailed Court of Ohio: Rossman, Alan ARGUED: C. Office 18, 1987, April On at about 10:30 Defender, Cleveland, Public the Federal Ruby p.m., Stapleton 11:00 the victim Ohio, Snyder, Laurence R. Appellant. for Staple- four-year-old and her son Devon General, Attorney Office of the Ohio kidnapped in front of several ton were Cleveland, Ohio, Appellee. for ON witnesses at the intersection of Lake- Rossman, BRIEF: Alan Office of the C. view and Euclid Avenues Cleveland. Cleveland, Ohio, Defender, Federal Public kidnapping Three witnesses to the Offices, Cleveland, Doyle, T. Law William Reginald appellant Devon identified Stickan, Ohio, Appellant. for Lisa Marie Also, the wit- kidnapper. Jells as the Ranke, Daniel R. Office of the Ohio Attor- the wom- nesses identified the victim as Cleveland, Ohio, General, Appellee. ney and threw appellant picked up an the BATCHELDER, COLE, and Before: Moreover, into a van. the witnesses *7 CLAY, Judges. Circuit by appellant van the identified the used kidnapping. during J., COLE, opinion delivered the Banks, a witness to the abduc- Owen court, CLAY, J., joined. in which tion, pas- a that while he was testified BATCHELDER, 513-24), (pp. delivered J. by daughter, senger a car driven his separate dissenting opinion. a Banks, heard a woman’s Camila he appel- the victim and screams and saw OPINION “tussling.” lant He also noted that the COLE, Judge. Circuit van used to abduct the victim and her sign “Keep child had a which read on Cuyahoga County, three-judge A Ohio Trucking,” although the van which was panel Reginald convicted Jells for the mur- appellant him was found to Ruby Stapleton der of and sentenced linked to the “Keep a read on Van- display sign on 1987. After ex- which to death October abduction, During Owen hausting post-conviction and reme- nin.” direct Ohio, timely out of the car and told his jumped dies in the filed State plate daughter to write down the license petition corpus a for a writ of habeas he “sensed for the of the van because the United States District Court number Furthermore, something wrong.” on October Northern District pick up a little peti- appellant The court denied his Owen observed district Devon, put testimony Stapleton, and of Devon boy, later identified as victim, of the van. son indicates that he and him into the his mother had appellant’s entered van appellant, who told approached Owen they and later exited the van. It is not drunk. him that the victim was Owen testimony exactly clear from his how a at good appel- that he had look stated they initially came to be the van or lant, was at the driver’s side since Owen they how later came to be out of the van straight at him. At looking of the van and Euclid Lakeview Avenues. He trial, a photograph identified Owen further that appellant put testified De- person strug- who was the victim as van, von’s mother back into the and that ap- identified gling appellant, they while were in van hit appellant perpetrator. as the pellant victim right on the side of her face Banks, another to the witness Camila object, causing with a circular her to abduction, driving testified that she was bleed. Devon also stated his moth- home when she heard a wom- her father by er was knocked out the blows. As screaming “help me.” She observed mother, upon result of the attack woman, dragged he appellant hood and sleeve Devon’s coat were victim, later identified as the whom she wet with blood. the van and “shoved her inside.” explained appellant Devon took Next, pick up a little appellant she saw junkyard. appel- his mother to a There (Devon) boy put him inside the van. body lant removed his mother’s from the testified that the woman was Camila van, junkyard, carried her into the fight off the man. trying appellant abandoned her. Then drove the license number Camila recorded station, gas purchased gas, to a van, Although the “149 MJV.” dropped junkyard. off Devon at another was listed in the name of license number Later, Clyde Smith found Devon Gills,” “Reginald appellant later ac- mother, junkyard crying for his so he At knowledged ownership of the van. picked up him and took him to his house the van from a trial Camila identified police. and called the ap- identified the photograph, and she 26, 1987, ar- April appellant On pellant kidnapper. as the by police. Cleveland The van rested a third to the Wright, Edward witness num- plate was identified the license abduction, testified that at about 11:00 given police ber that was Camila p.m., concluding as he was his shift as *8 An examination of the van re- Banks. Hough Bakery, at he security guard A appellant’s fingerprints. vealed trans- a scream. He walked to heard woman jack matched mission found the van screaming he heard the and ob- where body. A marks found on the victim’s a man his arm around the served with in- print shoe was found on the tennis then screaming waist of the woman. He of the The shoe side van’s windshield. and the saw the man throw the woman left print compared with the victim’s Wright gave child into the van. tennis shoe and was believed to have police partial a license num- Cleveland by been made the shoe. ber, “Y 169 or 165.” He was able 28, 1987, April off-duty Cleve- appellant lineup, out of a On pick the Further, the victim’s police him trial. he identi- land officer found identify in a body partially concealed a barrel Stapleton photo fied Devon and a of the junkyard at East 84th and Grand Ave- victim. 486 support jurisdiction tion in for review body partial- The
nue Cleveland.
29,
Supreme
on June
the Ohio
Court
pants
panties
ly nude with
Supreme
Court declined to exer-
disarray.
the blouse in
down and
pulled
jurisdiction and dismissed the case on
cise
muddy
with a
A
of cardboard
piece
Jells,
23,
v.
83
September
1998. State
body.
found near
print
shoe
(1998).
1431,
the Ohio Court
(Ohio
Jells,
72484,
v.
No.
487
materially
Penalty
indistinguishable
Death
Act of
facts.” Id. at
ism and Effective
(“AEDPA”),
104-132,
412-13, 120
110
S.Ct. 1495.
Pub.L. No.
1996
effective,
1214,
the standard
Stat.
became
2254(d)(2),
§
As to 28 U.S.C.
a
applies
in AEDPA
review set forth
decision involves an “unreasonable applica
petition:
clearly
Supreme
tion” of
established
Court
court
prohibits
AEDPA
a federal
from
law if a “state court identifies the correct
corpus
a writ of habeas
to a
granting
governing legal
Supreme
rule from [the
to a state
person
custody pursuant
unreasonably
cases but
it
applies
Court’s]
to a claim
judgment
respect
particular
to the facts of the
prison
state
adjudicated
on the merits
case,”
407, 120
1495,
at
er’s
id.
S.Ct.
or if it
adjudication
unless
state court
unreasonably
“either
extends or unreason
that claim—
ably
to extend a legal principle
refuses
(1)
in a
that was
resulted
decision
from Supreme
precedent
Court
to a new
to,
contrary
or involved
unreason-
Walker,
Seymour
context.”
v.
224 F.3d
of,
application
clearly established
able
(6th Cir.2000)
542,
Williams,
(citing
549
law,
by the
Federal
as determined
1495).
407,
is,
proceeding.
precedents
only
relevant
include not
(6th
Mitchell,
916,
Morales v.
507 F.3d
928
bright-line
legal
rules
princi
but also
Cir.2007) (quoting
Hofbauer,
Moss v.
286
ples
flowing
prece
from
and standards
Cir.)
(6th
AEDPA,
(quoting
F.3d
858
Withrow,
v.
Taylor
dent.”
288 F.3d
denied,
2254(d)),
cert.
28 U.S.C.
U.S.
(6th Cir.2002). Likewise, the
statute’s
702,
lished federal law as determined This Court if ence to the state courts’ determinations Supreme Court “the state court arrives claim, but we by regarding that reached the merits of opposite at a conclusion not reached of law review de novo all issues Supreme question on [the Court] Anderson, if the state courts. or the state court decides case differ Williams *10 (6th Cir.2006). 789, a of 460 804 ently than Court has on set F.3d [the] 488 in procedure place a state there must be MATTERS
III. PROCEDURAL
to
Mau
petitioner
that the
failed
follow.
seeking a writ of
petitioner
A
Second,
at 138.
the state
pin, 785 F.2d
proce
certain
corpus “must meet
habeas
court must have denied consideration
review of his
requirements
permit
dural
ground
claim on the
petitioner’s
federal court.” Smith
claims
a
habeas
Third,
procedural
state
default.
Id.
Corr., 463 F.3d
Rehab. &
Dep’t
v. Ohio
review,
proce
preclude habeas
state
Cir.2006).
(6th
petitioner
426,
“The
430
“adequate
an
and inde
dural rule must be
available
the remedies
must first exhaust
id.,
“firmly
that is
pendent
ground,”
state
his fed
by fairly presenting
in
court
state
followed.”
regularly
established
courts; unexhaust-
eral claims to
state
Deitz,
(quoting
Ford v.
391 F.3d
808
by the
not
reviewed
ed claims will
be
411, 423-24, 111
Georgia, 498 U.S.
S.Ct.
Money,
(citing Deitz v.
federal court.” Id.
(1991)).
850,
A
to Jells’s
standard as
identified
Strickland
Jells, No.
rule. State v.
thorough
governing federal
choices made aftеr
[Strategic
(Ohio
213175,
72484,
at *2
Ct.
1998 WL
and facts relevant
investigation of law
(2005),
2456,
Wiggins, 539
might
Similarly,
also
necessary.” Id. See
deprived
been
these leads was
found to have
fendant
his “counsel
at
ment
mitigation spe-
employ
obligation
cific
to trial.
investigation prior
psychological
cialist,
fully
they
obligation
have an
did
held that “[e]ounsel’s
Court
Supreme
evi-
possible mitigation
investigate
investigation
their
expand
decision
See,
Williams, 529
e.g.,
available.
dence
Investigation
beyond
[Presentence
Under Ohio
at
Strickland,
699-700,
Cir.2006). not unreasonable It was negate not our ear- This conclusion does same def counsel the to afford courts unrea- conclusion that’the Ohio lier in this case. erence they re- when sonably applied Strickland ineffective assistance Jells’s jected Mitigation (d) Any Employ to Failure claim, counsel’s deci- “defense counsel as Strategy could doubt to focus on residual alone sion reject argument Finally, we Jells’s strategy reasonable trial not constitute a failing develop to erred his counsel counsel never conducted defense because of this support strategy. mitigation before de- mitigation into investigation an Eisenberg’s Dr. contention, points to Jells residual doubt.” pursue to ciding never dis testimony Jells’s counsel case, Anderson, at 804. In this 460 F.3d him nor strategy with mitigation cussed ade- counsel failed conduct strategy. they even had indicated mitiga- investigation potential into quate affidavit in his own Similarly, states Jells investigate failure to evidence. This tion attorneys ever does not recall that he unreasonable, id., and objectively see miti purpose “discussing with [him] a residual pursue counsel’s decision looking be judges would what the gation, that ineffective upon strategy doubt based for qualifies or what mitigating, for See also unreasonable. investigation was However, that trial the fact mitigation.” Strickland, 690-91, 104 466 U.S. mitigation their did not share counsel after less (“[S]trategic choices made Eisenberg Dr. or with strategy with Jells are reasonable investigation complete than that his necessarily demonstrate does reasonable extent mitigation precisely have a did not trial counsel limita- judgments support professional Court contrary, the Ohio On the strategy. investigation.”). counsel were tions on found that Jells’s Appeals strategy essential “with the operating doubt reasonable working establish (e) Deficiency Regarding Conclusion petitioner doubt that and in turn residual Prong Jells, offenses.” these State committed that his has demonstrated Jells (Ohio 213175, at *5 WL
No.
they:
ineffective assistance when
provided
1998).
contests
Ct.App. Apr.
(1)
mitiga-
timely prepare
failed to
“unreasonable determination
finding as an
trial;
failed to
of Jells’s
phase
tion
pre
light of the evidence
the facts in
*19
gather
infor-
specialist
mitigation
use
proceeding.”
in the State
sented
prepa-
background
mation about Jells’s
2254(d)(2). Yet,
of
fails to
§
U.S.C.
Court
The Ohio
mitigation.
for
ration
evidence,
“clear and
alone the
any
let
fer
that
these
recognize
Appeals’ refusal
needed,
rebut this
convincing evidence”
the
fell
by
outside
omissions
Jells’s
Court of
determination of the
factual
competent assis-
professionally
2254(e)(1).
bounds
More
Appeals. 28 U.S.C.
applica-
an unreasonable
tance constituted
Appeals’
over,
Court of
if the Ohio
even
by the
determined
law as
tion of federal
strategy
of counsel’s trial
characterization
in Strickland.
unreasonable,
Supreme Court
the record
can be viewed
Prejudice
2.
prosecution’s
rebut
the
death-eligibility
398,
case.” Id. at
Preju-
S.Ct. 1495.
unreasonably
In addition to
determining
where,
dice is established
taken as a
that
trial counsel
were not ineffec-
whole,
mitigating
the available
evidence
during
mitigation hearing,
tive
to the
“might well have influenced the [sentenc-
actually
preju-
extent
it
addressed
appraisal
petitioner’s]
er’s]
of [the
moral
dice,4
Appeals
the Ohio Court of
unreason-
398,
culpability.” Id. at
Jells’s Jells’s mother very frightened “was cognitive learning serious and socialization Henry physical because of the and verbal impairment. These records detail Jells’s Henry Army abuse. had in been and inability academically function his he acted like he had been tortured response evolving behavioral ver- camp. concentration He acted like he was —from bally acting out as the class clown to more torturing way Dora the he had been tor- openly aggressive tactics—to this frustra- tured. I Henry believe saw beating [Jells] particular, tion. In Jells suffered from a Henry Dora. would also beat An- [Jells].” learning disability feelings which led of other aunt “I attested: believe that [Jells] insecurity. inadequacy and Jells’s below- by witnessed verbal abuse Ted towards average intelligence affected his classroom Dora. I believe that does like [Jells] performance. Jells also suffered “serious Ted.... [Jells] would rather not see the maladjustment” resulting from his fre- Likewise, abuse.” the abuse inflicted on quent moves. expressed prob- these Jells’s mother upset- Michaels was so by angrily acting lems out at school. ting that occasionally Jells would flee from While school officials recommended that his mother’s home grandmother’s to his counseling regular Jells receive on a basis house. Dr. Eisenberg Nancy and Dr. suggested psychi- that a referral to a Schmidtgoessling, psychologist who re- considered, atric clinic should be such ac- viewed Jells and post-convic- submitted a Likewise, tions were never taken. affidavit, tion both concluded that this abu- school records reveal several missed op- sive home profound environment had a portunities to deal with cognitive Jells’s impact on psychological Jells’s develop- through special difficulties education and ment and lead to feelings of victimization remedial classes. that added to the experi- frustrations he enced in school.
Jells’s educational troubles were com- pounded by family situation. Jells’s (c) Conclusion Regarding Prejudice mother had seven children with different Prong constantly men and she moved and out of relationships living while Jells was light significantly great of the her. Many of these relationships were er detail about psychological Jells’s back abusive and Jells was a ground witness to the provided by the evidence that violence cruelty that were attorneys inflicted would have discovered if upon his partners. mother her they had timely conducted a complete only two men who perma- were somewhat mitigation investigation, there is a reason home, nent Henry Jells’s childhood probability able that at least one of the Michaels, according Delts and Ted vari- judges may have reached a different con affidavits, aggressive ous were and abusive regarding clusion imposition to both Jells and his mother. Jells’s penalty. moth- death opposed As to the evidence er attested in her affidavit: “Whenever presented at hearing, the additional me, Henry would usually beat would [Jells] evidence shows that Jells experienced sig stand back and watch. [Jells] would then nificant learning disabilities which caused comfort beating.” me after the According him great frustration and led to increas submitted, to the affidavit Jells’s aunt ingly aggressive behavioral responses. present mitigation he was peals unable to at the post-convic- when it considered Jells's hearing. Eisenberg provided Dr. an affidavit petition. tion relief Ap- to the same effect for the Ohio Court of
501 than death of life rather that a sentence further demon- evidence additional This 54 Ruppert, v. See State profound appropriate. was experienced that Jells strates 1250, 263, 1254 N.E.2d 375 Ohio St.2d to his mother’s due victimization sense of (1978) Ann. Rev.Code short, (noting that Ohio rather In relationships. abusive at 2929.03(E), codified § now cumulative, pro- this evidence being than 2929.03(D)(3), unanimity of the required understanding of nuanced a more vides judges imposing in panel of three pres- background and psychological sentence). That is all that is re- Jells. death picture of sympathetic a more ents in a showing prejudice quired for in decision Morales This Court’s recent review, and for during habeas capital case required made the has that Jells confirms has made this above Jells the reasons There, “the avail- prejudice. showing 694, Strickland, at 466 U.S. showing. See coun- Morales’s trial information able 535, 2052; Wiggins, U.S. 104 S.Ct. 539 to the present and to failed discover sel 123 S.Ct. details about many specific included jury uncon- life, and continued tumultuous OF INFOR- V. WITHHOLDING abuse, dysfunc- drug alcohol and trolled IN VIOLATION MATION mental history, potential family tional BRADY OF cultural and detailed problems, health and the volume Legal light A. Standard background. evidence, there nature of compelling Maryland, v. Brady Under that effective probability
is a reasonable
1194,
87,
10 L.Ed.2d
83,
83
373
a different
achieved
could
counsel
have
disclose
(1963),
must
prosecution
215
Morales,
985
507 F.3d at
outcome.”
a de
material,
to
exculpatory evidence
all
omitted). See
and citations
(quotation
failure
fendant,
irrespective of whether
690,
458 F.3d
Bagley,
Dickerson v.
also
faith.
good
or bad
done
disclose
Cir.2006)
(6th
peti-
(holding that
698-99
claim, a ha-
Brady
a successful
To assert
requirement
prejudice
satisfied the
tioner
(1) the
show that
must
petitioner
beas
failed to dis-
counsel
showing that his
by
pe
to the
evidence
favorable
withheld
nearly mental-
he was
evidence that
cover
(2)
titioner,
suppressed
the evidence
biolog-
active
retarded,
have an
did not
ly
petitioner
and
by
govеrnment,
father,
in an unstable
up
and grew
ical
Greene,
v.
Strickler
prejudice.
suffered
pros-
by “pimps,
environment surrounded
1936, 144
281-82,
263,
119 S.Ct.
527 U.S.
Hamblin,
dealers”);
titutes,
drug
and
(1999).
rule en
Brady
L.Ed.2d 286
petitioner
(holding that
at 489-93
F.3d
impeach
and
exculpatory
compasses both
requirement
prejudice
satisfied
ma
such evidence
when
ment evidence
neglected
showing that his trial
Bagley, 473 U.S.
v.
States
terial. United
up
extreme
“grew
that he
discover
3375,
676,
87 L.Ed.2d
105 S.Ct.
fami-
neglect,
surrounded
poverty
(1985).
explained
United
This Court
ed-
instability,
poor
had a
ly violence
“Materiality pertains
v. Bencs
States
from mental
likely
suffers
ucation
innocence, and not
or
guilt
to the issue
disorder”).
disability or
for
ability
prepare
to the defendant’s
Cir.1994)
(6th
F.3d
trial.” 28
and omitted evidence
The undiscovered
427 U.S.
Agurs,
(citing
States
United
shifted the bal-
above could
detailed
L.Ed.2d 342
112 n.
96 S.Ct.
circumstances
aggravating
ance between
Brady
(1976)).
under
is material
Evidence
one
least
mitigating
that, had
exists
probability
if a reasonable
him
find
leading
panel,
judge on
*23
defense,
the evidence been disclosed to the
him,
record available to
Jells was able to
proceeding
the result of the
would have
file an
petition
post-conviction
amended
for
682,
Bagley,
been different.
473 U.S. at
relief.
105
A
probability
S.Ct. 3375.
reasonable
provides
Ohio
two avenues for state
sufficiently
is one that
undermines confi-
prisoners
present
newly discovered evi-
dence in the outcome of the trial.
Id. “The
dence
challenges
their convictions.
question is not whether
the defendant
First, an
prisoner
present
Ohio
can
newly
likely
would more
than not have
received
available
in
petition
evidence
post-
for
evidence,
different verdict with the
but
conviction relief under Ohio Rev.Code
in its
whether
absence he received a fair
2953.21(A).
§
If this evidence
pre-
is not
trial, understood
a trial resulting
in a
sented in
petition,
the first
new grounds
worthy
verdict
Kyles
confidence.”
v.
for relief
in
presented
subsequent petitions
Whitley,
419, 434,
1555,
514 U.S.
115 S.Ct.
generally are considered to be
un-
waived
(1995).
viction. 395 F.3d case, ter petitioner must also show (6th 251, Cir.2005); 260 Clinkscale v. Car- “clear convincing that, evidence but ter, (6th Cir.2004). 375 F.3d 445 for trial, constitutional error at no reason- B. Procedural Concerns able factfinder would have found peti- guilty tioner of the offense of which the It is undisputed prosecution convicted_” petitioner was Ohio Rev. during withheld from Jells his trial 2953.23(A)(1)(b). § Code thirteen items of evidence Jells pres fact, ents in petition. City failed case, In Jells’s he obtained the withheld to provide much of this information despite by April information 1994. Jells pos- had filing aof Freedom of Information session of this material prior to the filing Act request. In response City’s of his Petition Amended to Vacate or Set fully requested failure disclose infor Aside pursuant Sentence to Ohio Rev.Code mation, the trial granted Jells’s man April 2953.21 on Thus, 1995.6 under compel damus action to production and law, Ohio judicata res bars Jells from rais- both the Appeals Ohio Court of and the ing those claims that presented were not Supreme Court affirmed. See State in this Amended Petition they because Cleveland, ex City rel. Jells v. No. could been have raised at that time. State (Ohio 1992WL Ct.App. 369893 Dec. Jackson, ex rel. Rash 102 Ohio St.3d 3, 1992); State ex rel. City Jells v. of 145, (2004); Broom, N.E.2d Cleveland, 67 Ohio St.3d 619 N.E.2d F.3d (1993). City finally of Cleveland provided the remaining Second, withheld docu Ohio also provides an avenue 1994, and, in April ments complete with a which prisoners state can present newly 6. The dissent notes that Jells to include failed and it is petition this amended that was be- request Brady for petition relief in his initial Appeals fore the Ohio Court of and the Su- for post-conviction Dissenting Op. relief. See preme they Court of Ohio when conducted irrelevant, at 518. This is as the Ohio courts their review of his claim. granted petition, Jells' motion to amend his relief specific trial and for during his trial court. to the discovered legal argument 33(A). Brady violations. Jells’s could P. Ohio R.Crim. Action, full, states: Cause permission the trial court petitioned of the fact light Rule 33 motion file a right process to due Petitioner Jells’ from unavoidably prevented that he withheld ma- because the violated States to trial. Ohio prior obtaining the evidence evi- exculpatory impeachment terial *24 33(B). for petition not Jells did P. R.Crim. during capital him his 1987 dence from the state point this and at permission, such trial. deny requests would presumably courts a pretrial filed Petitioner’s P. Ohio R.Crim. pursuant relief to
for
to
Pursuant
request
discovery.
[]
for
33(A)
an exces-
waited
Jells has
because
of the Fourteenth
process
the due
clause
he obtained
of time since
period
sive
Amendment,
duty
had a
prosecutor
it. See
seeking to raise
before
exculpatory
disclose all material
84525,
Newell,
2004 WL
v.
No.
State
in accordance
impeachment evidence
2004)
(Ohio
16,
2931000,
App. Dec.
at *3
discovery.
for
request
with Petitioner’s
opinion).
(unpublished
[83
consideration
records
Petitioner made
defaulted).
courts,
procedurally
AAA [which
the issue
post-conviction.
on
Exhibit
Further,
Brady
not able to demonstrate
disputed
Jells is
for the
requests
includes
under Ohio
filing for relief
did the State
Only
cause for not
documents].
then
2953.23(A)
P.
R.Crim.
duty
provide
or Ohio
Rev.Code
constitutional
fulfill its
33(A)
informa
exculpatory
withheld
obtaining
after
impeachment
material
501 U.S.
Thompson,
Brady,
[83
See Coleman
373 U.S.
tion.
See
evidence.
722, 750,
her
later
anonymous person,
noting that
trial,
sought to
prosecution
At
Banks, called
be Camilla
determined
randomly kid
that Jells had
demonstrate
to state
period
thirty-minute
twice within
from the streets
Stapelton
napped
a man
observed
father
she and her
prosecution supported
Cleveland.8
boy
ap-
young
a female
grabbing
theory by presenting witnesses
she could
p.m., and that
11:00
proximately
grab Sta-
they saw Jells
testified that
who
that her father
well but
the male
see
force
from a street intersection
pleton
the license
reported The caller
could.
van
be
Devon into his
sometime
her and
MJV, although she
number was
plate
p.m., while
p.m. and 11:00
tween 10:30
first
was not sure
that she
stated
and screamed.
Stapleton struggled
numbers.
three
Instead,
statement Mas-
the withheld
credited,
Decision
Appeals
Sta-
Court
if
demonstrates
singill,
voluntarily getting into
was still
pelton
misconstrued
Appeals
Court
The Ohio
*26
time
the alterca-
the van
the
of
out of
after
claim,
that
stating simply
Brady
Jells’s
intersection, as he was
tion at the street
on
error was based
assignment of
him at
Stapelton visited
“certain” that
in
erred
“the trial court
that
contention
his
This state-
a little after.”
p.m. “or
11:00
im-
for
that evidence
rejecting his claim
any conclusion
obviously weakens
ment
had to
the state’s witnesses
of
peachment
Stapel-
kidnapping occurred when
that the
trial,
and not
to
...
prior
provided
be
at the intersec-
forced into the van
ton was
witness on
testimony of the
following the
Stapel-
tion,
that
demonstrates
because it
213175, at
1998 WL
direct examination.”
voluntarily getting into and
was still
ton
noted, Jells’s
However,
we have
*10.
that inci-
the time of
the van
out of
properly
relief
after
post-conviction
for
petition
by Massin-
statements
The withheld
dent.
claim,
a clear
included
Brady
a
stated
the prosecution’s
refute
and Smith also
gill
able to re-
was not
that Jells
statement
as the
kidnapping,
of a
theory
random
until
information
complained of
ceive the
that Sta-
support a conclusion
statements
that
explicitly stated
post-conviction,
voluntarily riding with
had been
pelton
to
was attached
the withheld information
was
night of the murder —and
the
Jells
fairly present-
Because Jells
petition.
the
van—both
and out of the
getting in
courts,
freely
has
Jells
the state
claim
ed this
at
incident
the time of the
and after
Further,
before
as there is
this claim.
preserved
intersection.
mer-
the
regarding the
no state
decision
kidnapped some
who had
Reginald
theory
Jells
at trial
disputes that its
State
8. The
purpose of
a random
off the street
the
participated in
woman
Jells had
was that
However,
pros-
the
purpose,
is that correct?
kidnapping
improper
murder.
some
Marino,
ecutor,
depo-
in his
detailed
Carmen
Right.
A.
theory
the
case:
the State’s
sition
Supreme Court also
seems
The
note,
there
no ransom
stating
Jells “killed
theory,
A. There was
that
credited
by some third
kidnapping for hire
a
kidnapping
wasn't
her and
Stapleton after first
Ruby
on a woman
assault
party.
It
a street
was
Ohio.”
streets
Cleveland
child
her
off
resisted....
for sex and she
Jells,
at 477.
559 N.E.2d
Q.
was
theory
that this
So the State's
alleged
be
who the State
about man
impeaches
Other withheld evidence
passenger’s
seat “like a
pas-
normal
credibility
senger”
of witness who believed that
and she
stopped yelling.
had
At
trial,
trial,
the altercation was an abduction. At
the time of the
Wright’s testimony
was in conflict with that
Camilla Banks testified
she and her
of Owen and
Banks,
abduction, Camilla
Stapleton’s
judges apparently
father
and the
witnessed
testimony
found their
positively
more credible.
she
identified Jells as the
However,
However,
this balance could have shifted
abductor.
a withheld document
Wright’s testimony
had
presented
been
caller,
anonymous
reveals that an
later
along with the
indicating
information
Banks,
identified
police
as Camilla
told
Stapleton was with
her own voli-
that she had witnessed the incident but
tion earlier
night,
that Camilla
that “she couldn’t see the male well.”
Banks did
clearly
see Jells on
night
Second, not all
the testifying
wit-
in question, that Stapleton’s boyfriend saw
nesses believed that
abducting
Jells was
Stapleton around the time of or after the
Stapelton when he forced her into the car.
altercation, and that Stapleton was not
impeachment
of Camilla Banks com-
under
duress
that time.
bined
information from Smith and
Finally, the evidence
Stapleton
Massingill
Stapelton
voluntarily ac-
night
intoxicated on the
of her murder
companied the driver of the van much of
undercuts the aggravating
factors listed
evening
would have bolstered the cred-
three-judge panel
when it found it
ibility Wright,
security guard
trained
appropriate
impose
penalty.
the death
who
working
in the area when he
Specifically, the court listed as an aggrava-
witnessed the
incident
the intersection.
ting factor
the “methodical manner
trial,
At
Wright testified that he did not
which the defendant deprived the victim of
notify
because,
police
upon
based
*27
freedom,”
her
referencing Jells’s state-
observations,
thought Stapleton
he
and the
ment to Owen
Stapleton
Banks that
was
man
Wright
knew each other.
reasoned
drunk and implying that the court did not
that
the
something
incident was
like a
believe Jells’s statement
to be true. The
quarrel”
“lover’s
and “nothing serious.”
withheld information indicates that the vic-
Wright
further
testified that while he
tim had
drinking
been
high,”
and “was
lady yell
times,
heard the
three
she never
providing
plausible
non-methodical ex-
yelled
her,
anyone
help
for
though
even
planation for the statement made to Owen
there were а
people
few
around at the
Banks.
Wright
time.
that Stapleton
testified
was
placed into the van
by
on the driver’s side
Lastly,
trial,
Jells’s defense in
man,
the
but that the door was not closed.
theory
cluded a
that
there had been no
Wright was uncertain how the victim kidnapping.9
together,
Taken
the withheld
side,
moved
passenger
over to the
but he
evidence is sufficient to undermine confi
observed her thereafter sitting straight up
dence in the
rejection
trial court’s
of this
9.
argues
The
presented only
dissent
that Jells
the time of the altercation in the intersection]
theory
of misidentification at
they
trial. Dissent-
is because
all believed it was a lover’s
516-17,
However,
ing Op.
was,
n. 2.
quarrel....
the record
kidnapping,
If it
in fact a
attorney
shows that
argued
Jells's
[Stapleton]
that "there
every opportunity
had
get
out
kidnapping
could be no
parties
insofar as the
passenger
of the
side door. With the number
riding
together
around,
had been
around
people
for an hour
standing
if this
awas
kid-
to an
[following
alleged
hour and a half
napping, you
the
say
know she would
to some-
(Joint
("JA”) 624-25.)
one,
Appendix
abduction.]”
being kidnapped.
‘I’m
Help me ...
I
closing arguments,
attorney argued
suggest
Jells’s
the reason is because she wasn’t kid-
(JA
that "the
police
615-16.)
reason no one called the
napped.”
attorney
[at
ar-
Here,
there can
written sentence to be possible derstood his and intelligently volun- “knowingly, he one of life. his most relinquished] tarily waive[d] * * See Jury trial to a right Analysis B. was, there- Jackson, Sowell supra. evidentiary above, an
fore, to a not entitled this Court makes explained As advanced challenge ineffec- reviewing on the hearing inquiry when two-part See, when of action twenty-ninth e.g., claims. cause of counsel his tive assistance 687,104 his burden Strickland, initial 2052. failed to sustain 466 U.S. at he grounds demonstrating substantive his First, must demonstrate that Jells Id. was deficient. performance for relief. counsel’s any that Second, must demonstrate (1983), Jells St.3d 5 Ohio Kapper v. State See Id. prejudice. him deficiency caused such Upon our determi- 823. 448 N.E.2d showings, both a defendant makes subject “Unless petition was Sowell’s nation that conviction or it cannot said that evidentiary be hear- an without to dismissal from a breakdown resulted death sentence assignment of first overrule ing, we adversary process renders in the error. Further, because Id. result unreliable.” not dem- event, has petitioner In any merits of this reached the the state courts resulted this decision how onstrated to this claim. issue, applies review AEDPA show, He does not to him. prejudice case that had this say, we cannot Performance Deficient would jury, a result to been tried coun correctly notes that his v. Jells Accord State different. have been him duty to inform a professional sel had Woods, supra. jury right his to trial the nature of 213175, *3. Jells, 1998WL it that he waiving so consequences of state argued before While Jells and informed intelligent could make errors made several his counsel courts that See Model Rules waiver decision. during constituted to and trial prior However, 1.4(b) (1983). R. PROf’l Conduct counsel, this Court assistance of ineffective sufficient evidence presented has Jells not only appealability a certificate granted in this failed to demonstrate counsel right to denied Jells was to whether duty. making of counsel in effective assistance Martin, the Court States United jury right to to waive his decision of the knowledge level of explained what issue, that his argues Jells trial. On for defendant right required jury trial they because ineffective counsel were waive it: intelligently conse- properly him failed advise therefore, both defendant, should have A He argues his waiver. quences of knowledge ability some the mental and inform to determine failed is al- he trial before jury right men- was borderline that Jells trial court knowl- it. A technical to waive lowed fully retarded, they did and that tally however, is jury right, edge of the right present of his advise *30 is A defendant required. is what jury-related other jurors any or twelve intelli- make an to sufficiently informed additionally argues that Jells implications. jury if he aware that was gent waiver they al- when were ineffective his counsel com- of 12 members composed the is prior to waiver sign the lowed him selec- may participate the munity, he Report, Competency of completion 510 jurors,
tion of the jury- verdict simply vit indicates that Doughten was not unanimous, must be and that a judge personally aware of whether Jells in- guilt alone will or decide innocence formed certain aspects right of his to a jury should he waive his trial right. jury trial because he was out of town when Further, waiver was entered. the affi- (6th 267, Cir.1983) (citations 704 F.2d 273 davit attorneys confirms that the discussed omitted); Bradshaw, accord Sowell v. 372 with Jells which evidence would pre- be (6th 821, Cir.2004); F.3d 832 v. Spytma particular sented to that three-judge panel (6th Howes, Cir.2002). 313 370 F.3d why thought it would be explained that, The Court has while given that particular panel. effective “Knowledge of these essential attributes generally sufficient to enable a defen- The submitted affidavits show that Jells dant to knowing make a intelligent was advised that a three-judge panel decision,” Martin, 704 at F.2d a de- would likely be a better decision-maker for knowledge fendant’s of these elements is phases both of his trial. Providing such not “constitutionally required.” United advice does not constitute unreasonable Sammons, (6th States 918 F.2d 597 performance by Dickerson, counsel. See Cir.1990). Rather, dispositive inquiry (“Counsel 453 at F.3d necessarily had is whether the defendant “‘understood amake choice between the two modes was, the choice him confronting on the trial, and it impossible say at the hand, one judged by to be group time which would be better for his client. people community, from the on professional We find no norms that dictate hand, other guilt have his or innocence lawyer how a and his client go should ” Sowell, judge.’ determined choice.”). about making this Accordingly, Sammons, at (quoting F.3d 918 F.2d Jells presented has not sufficient evidence 597). to overcome the “strong presumption that counsel’s conduct within [fell] the wide
Despite Jells’s broad allegations,
range of reasonable professional assis-
he has not produced any evidence to estab
Strickland,
tance.”
466 U.S. at
lish that counsel failed to inform him of the
S.Ct. 2052.
fundamental nature of the choice confront
ing him.
While
affidavit indicates
2. Prejudice
that he “does not recall” having been in
rights
formed of the
go along
with the
Even if Jells could show that his
right
trial,
to a jury
the affidavit also
performance
counsel’s
deficient,
he
indicates that met with
he
two of his attor would still need to demonstrate that he
neys to discuss whether the case should be
prejudice
suffered
as a result. To demon
tried to a jury or a three-judge panel.
strate prejudice, Jells “must show that
Jells further
attorneys
recalls that the
told
there
ais
probability
reasonable
that but
that,
him
opinion,
their
a three-judge
for counsel’s unprofessional errors, the re
panel would be
publici
best because of the
sult of the proceeding would have been
ty
case,
surrounding the
potentially
different. A reasonable probability is a
damaging testimony by Devon, and be
probability sufficient to undermine confi
cause they felt that a
panel
three-judge
dence
Strickland,
in the outcome.”
would not give Jells a sentence
of death.
511
error,
the
that he
right
the
and at least one
therefore could not
not have waived
objection.
argues
jury might not have sen
raise an
Jells
that the
member of the
provides
Supreme
no Ohio
Court would not treat any
tenced him to death.
Jells
barred,
claim,
such omitted
as
support
proeedurally
to
this
and thus
claim
but
the
prejudice
fails
demonstrate
under
would instead allow
claim to
be
presented
such time where the conflict
Strickland.
longer present.
was no
Jells provides no
AND
VII. KNOWING
INTELLIGENT
support for
cases
his assertion. The
he
WAIVER
only
cites refer
to ineffective-assistanee-of-
claims,
exception
counsel
similar
present
not
this claim to
Jells did
procedural
applied
the
bar has never been
Appeals,
Court of
and the Ohio
Ohio
by courts in
this situation.
Supreme
the claim for
Court reviewed
Therefore,
we conclude
the Ohio
no error
plain error and concluded that
erroneously
did
its
apply
not
default rule.
Jells, 559 N.E.2d at
occurred.
467-68.
Further,
attempt
con
in his
plain-error
The court’s
review is not
Jells fails
merits,
He
showing
argues
on the
and there
cause.
that the same
sidered
review
proeedurally
fore
defaulted on counsel who obtained the waiver were
Jells has
exception
applicable.
appeal,
this
if no
counsel on
and that
this reason
claim
Mitchell,
662,
expected
he
not
v.
455 F.3d
673-74
could
have been
raise
See Keith
—
However,
(6th
denied,
U.S. —,
Cir.2006),
cert.
claim earlier.
the ineffec-
1881,
(2007);
regarding
127
167 L.Ed.2d
tive-assistance-of-counsel claim
369
Mitchell,
jury
v.
440
waiver also
the same
Lundgren
F.3d
involved
Cir.2006).
(6th
trial and on
appeal,
counsel both at
on ap-
Jells nevertheless raised
claim
this
acknowledges that
claim was
Jells
peal.
bring
he was able to
Because
presented
Ap-
Ohio Court of
appeal,
on
ineffective-assistance claim
he
that,
argues
peals. He
because his counsel
any
why
has not demonstrated
cause for
right
had
him to waive the
to the
advised
bring
he could not also
ineffective-
trial,
no
jury
procedural
there is
bar
waiver claim at that time.
Jells likewise
his
to question
result of
failure
this waiver
any showing
has
that a
not made
funda-
while he still retained the same counsel.
by
miscarriage
justice
mental
occurred
argument,
of this
Jells relies on
support
acceptance
jury
trial
the trial court’s
his
addressing ineffective-assistance-
decisions
waiver, nor
he
he is
has
established that
of-counsel claims. These cases conclude
actually
required
Schlup,
innocent as
that,
Ohio,
“it is the well-settled rule
other participants wore street clothes and Wright had ample opportunity to inde-
shoes.
Jells’s counsel filed a motion to
pendently
identify
observe and
appel-
suppress this identification before the trial
Furthermore,
lant.
he unequivocally
court; the motion was denied without ex-
displayed
ability
to identify the de-
planation.
fendant based on his recollection of the
defendant’s conduct. Accordingly, this
A.State
Court Decision
proposition of law is not well-taken.
appeal,
On direct
the Ohio Supreme
Jells,
Appellant in
proposition
his fifth
of dures violate
process
due
where the proce
law alleges that
lineup
shown to
dures are “unnecessarily suggestive and
witness Edward Wright was unduly sug-
conducive”
that they
such
risk “irreparable
gestive and inherently unreliable. Ap- mistaken identification.” Stovall v. Den
pellant
this proposition
no,
bases
on the fact
293, 301-02,
388
1967,
U.S.
87 S.Ct.
18
that, while the other
inmen
the lineup
(1967).
L.Ed.2d 1199
In
v. Biggers,
Neil
wearing
clothes,
were
street
appellant
188,
375,
409 U.S.
93 S.Ct.
In may means (1972), State v. still be Sheardon admissible if they 31 Ohio are 20, 196-97, St.2d reliable. Id. O.O.2d N.E.2d S.Ct. 375. In paragraph syllabus, determining two of they whether reliable, this court are held “the central respect police lineups question” is that: “whether under ‘totality of the circumstances’ the iden
“The
process
due
clause
the Fifth
tification was reliable
though
even
the con
and Fourteenth Amendments forbids
procedure
frontation
suggestive.”
Id.
any pre-
post-indictment
or
lineup
to describe the clothes that Devon and Analysis C. the victim wore. Wright was able recognize that appellant’s hair in court Although it is clear that pre was shorter than it had been at the procedure identification unduly scene of the kidnapping. applying suggestive, Ohio Supreme Court did the Biggers ..., factors we find that unreasonably determine that the iden-
513 oth- about the details significant notice not reliable. nonetheless was tifícation im- he line-up because the of determining er members weighed to be factors five perpe- as the Jells mediately recognized the (1) of opportunity the reliability are: days elapsed Lastly, only eleven during the trator. perpetrator the view witness line-up, the and the incident of attention degree between (2) crime; witness’s the time. of period (3) significant of the accuracy is not which the perpetrator; the Mitchell, 706 492 F.3d perpe- Haliym the v. of descriptions See prior witness’s Cir.2007) length of that a (6th (concluding demon- certainty (4) of trator; the level and identifying observation days between when the witness several strated excessive); v. Howard length of time the is not and identification suspect; the Cir.2005) (6th Bouchard, identification. the 405 473 crime and F.3d the between 199-200, not an exces- S.Ct. 375. 93 months Neil, (finding that three 409 U.S. time). the cor- against length of these factors sive weigh We identifica- suggestive the of effect rupting Brathwaite, 432 IX. Manson CONCLUSION itself.
tion 140 L.Ed.2d 97 S.Ct. above, we REVERSE the reasons For (1977). but court the district of judgment the writ of habeas sugges conditional Jells a impermissibly GRANT Despite the unless death sentence of corpus, vacating identification Wright’s procedure, tive penal- a new At commences tri of Ohio the State sufficiently reliable. was still Jells days within against him working as trail ty-phase that he was al, testified Wright judgment becomes this intersection the date that the from near guard security case for further final, REMAND Stapleton. and abducted allegedly where Jells opinion. saw consistent screaming and proceedings a woman Wright heard her into the and throw up her pick a man BATCHELDER, Circuit M. ALICE that van, Wright testified and of a back dissenting. Judge, incident, During the that man. was Jells to 150 from to see Jells able Wright was overturns majority Today, panel closely on he focused and was away, feet petitioner which sentenced judgment, as it occurred. the event death, by re-characteriz- Jells Reginald it claim, reviewing Brady defaulted ing a evidence, Ohio Su- Considering with- State’s that the novo, finding and de determination preme Court’s unconstitutionally prej- holding of evidence not unrea- was was reliable identification finding that Jells; and also udiced view Jells a clеar Wright had sonable. unconstitutionally in- were generally incident, the area was during the to discover— they failed because adequate as close were well-lit, Wright and Jells and during the the trial present he stated Wright forty feet. as phase mitigation sentencing Stapleton on Jells closely — focused “nu- a more provided would trial, he testi- At occurred. the incident Jells. picture sympathetic anced” black shirt wearing a that Jells fied either support does not the record Because to describe able jeans, and with blue re-characterization majority’s prior Wright’s hair. of his appearance finding of majority’s Brady claim or perpetrator descriptions physical claim; be- resulting from prejudice Wright demon- Jells. largely matched over- us to permit not the law does cause certainty in identi- high level strated a judgment Strickland state court’s turn the that he did Jells; indeed, he testified fying on subjective the basis of interpretations point, More to the Devon testified against facts, nuanced; Jells, no matter how trial. See WL 43401 at because the facts of this ease do permit *2.
a finding of prejudice on either Brady The Ohio Eighth District Court Ap- claim or claim, peals’ opinion I Strickland must from Jells’s re- appeal direct his conviction spectfully provides a reasonably dissent. vivid
account four-year-old Devon’s testimo- ny: I. Devon Stapleton took the stand and testified that on the night question he Devon Stapleton When was four years and his mother were en route from his old, he watched helplessly as a man beat bar.[1] father’s Devon stated that as he his mother senseless with a transmission and his mother were trying to go jack. So was close Devon to the onslaught Coventry Road, [Jells] asked his mother that his mother’s splattered blood onto they if wanted a ride. Devon’s testimo him. His last image of his mother was of ny indicated that he and his mother body her lifeless being dragged by this were either forced into [Jells]’s van savage cold, man into dark junkyard in or that they [Jells] entered it voluntari the middle of the night. When he was ly. At about 10:30 p.m.[,] Ruby Staple- by Clyde Smith, found alone outside a ton escaped from the van causing [Jells] junkyard different in the wee hours of the to stop and physically force her and morning, kept “Devon telling Smith that Devon back in. This is the abduction his mother was over a fence and that he witnessed Owen and Camilla Banks get could not to her because of the wire.” and Edward Wright. Devon testified Jells, (Ohio *2 WL they that drove around for a long time. App.1989). police A report from a few Devon stated that he saw [Jells] hit his days after the crime recounts: mother twice with a thing.’. ‘silver After his hit, mother was Devon she stated victim, Conversed with Stapleton. Devon ‘got knocked out.’ Blood splattered was Devon was shown several photos of on Devon’s clothes. males, blaсk and three photos of the Devon testified that at some point suspect’s van. Devon pointed immedi- carried [Jells] his mother from the van. ately to photo the second which was the Devon recalled seeing a junkyard and arrested [Reginald male said, Jells] and that opened [Jells] a big fence. Devon ‘This is man hit my that mommy,’ could not see where [Jells] took his ‘Ask that man my where is mommy.’ mother. [Jells] returned van, to the Devon also stated that picture [the drove more, around some and eventually was van] the [assailant’s] van. stopped at a gas station. Devon testi- The child was adamant in positively fied that he was later abandoned near a
identifying photos of the suspect Re- junkyard. Devon stated that just he ginald Jells [v]an, and the with the li- stood there until some [Clyde man plates cense 149MJV. Devon requested picked Smith] up. him me to take to see the [him] man Clyde Smith testified that early [Reginald so Jells] he could ask him morning hours of April 1987[,] he where is mother. added.) his (Emphasis upon came a child who had been aban- 1. Devon's father Anthony Massingill. V(C). Maj. See Op. § witnesses, Camilla four this case testified Smith street. on the doned Wright[,] Banks, Edward Banks, Owen picked crying. Smith the child testified Stapleton Devon him and took the child up forceful. intentional and telling kidnapping kept Devon (Smith’s) home. perpe- as the [Jells] a fence four identified over All mother that his Smith testimony also Green’s because Patricia get her trator. he could deliber- police. abduction was called the Smith indicates wire. Owen shiny Anita, sub- Camilla wife, noticed and forceful. ate Smith’s she Devon Banks, Wright[,] coat which Devon’s Edward on stance *35 that van as Devon [Jells]’s stated be blood. identified Stapleton all thought a that and of abduction. was his mother’s the night the the blood one used the Devon[,] a van. Banks, him of and out had thrown man and Camilla Owen victim, Ruby Sta- the identified Wright *2; also Ohio see at Jells, WL up picked [Jells] woman as the pleton, 22, 559 N.E.2d Jells, St.3d 53 Ohio It clear from the van. is threw into and court of (1990). in the Elsewhere 466-67 that by State presented the on evidence the elaborated the court opinion, appeals’ forced, against her Stapleton was Ruby testimony: Devon’s of appraisal its Devon was that van and will, into the view good agot that Devon clear It into the van. placed also in [Jells]’s was Devon assailant. for an [Jells] to observe able and van facts, the evidence in the As discussed hit his [Jells] saw period. He extended in the Stapleton while Ruby that showed saw her object and a silver with mother of silver some sort with beaten van was knock his He [Jells] saw splatter. blood out’ as ‘knocked that she was object and a into unconscious, carry her mother yard. junk into dragged and a result Devon to the van. return junkyard Ruby that showed further evidence The off dropped eventually he was stated the van was found blood Stapleton’s relay accu- ability to Devon’s [Jells]. matched which print a shoe along with paid a he events indicated rately these on her recovered shoe tennis left the night his the of attention deal good jack was also A transmission body. and his kidnapped were h[e] mother the which matched van in [Jells]’s found Further, informa- the murdered. mother body. on the victim’s marks found was substantiated by Devon relayed tion van, the stated unequivocally [Jells] De- evidence. physical by scientific identified had witnesses four which Mg’ and as ‘real [Jells] described von the kid- of perpetrator belonging to age and the child’s Given black.’ ‘black him. belonged to napping, night’s recall the able to he was (“This *18 id. at *8-9; that his also see detail, conclude at we Id. events supported overwhelmingly indetermi- description [Jells] guilty Further, identi- Devon finding [Jells] natively vague. court’s day kidnap- certainty the great circumstance aggravated with [Jells] fied nothing Ruby find arrest. We testified A coroner [Jells]’s after ping.”). identi- out blunt Devon’s to death unreliable beaten Stapleton evidencing instrument, fication. wounds— a transmission 90 blows—matched over 470. Jells, at N.E.2d *6; see also Id. at Id. van. from Jells’s recovered jack corroborating acknowledged The court Jells, *12; N.E.2d evidence: appeal On to the Supreme Court, splatter. He saw knock [Jells] his moth- that court affirmed the court of appeals unconscious, er carry her junk- into a decision, and concluded opinion its with an yard and return van.... Devon’s independent assessment of death sen- ability relay[ ] these events [accurate- tence, stating: ly] indicated paid he good [that] deal Ruby killed Stapleton
[Jells]
after first
of attention
night
his mother and
kidnapping her and her
off
child
h[e] were kidnapped and his mother
Cleveland,
streets of
Ohio.
find that
We
Further,
murdered.
the information re-
the aggravating
proved
circumstance is
layed by Devon was
substantiated
beyond a reasonable doubt.
in-
[Jells]
physical
scientific and
evidence.
troduced in mitigation that
significant history
prior
criminal con-
5X7 ineffective-assistance sentencing-phase is over- testimony, which Devon’s left with my explain claim, compelled and feel alleged Bra- currently whelming. And though briefly. Even albeit disagreement, testi- Devon’s diminish not do dy materials analysis majority’s Furthermore, after- with the disagree I also way. any mony in compelled claims, (i.e., I am other evidence Jells’s mitigation acquired majority’s socially on mal- specifically learning disabled to comment Jells the ma- child, was the that, he claims because aas of those treatment adjusted, con- physical extensive the correct ultimately reaches witness to of and jority victim culpabili- any of those abuse) Jells’s to lessen no merit finding little does clusion— considering the act, particular this ty claims. for other i.e., was suf- totality of the evidence — II. successful to become a
ficiently intelligent histo- criminal mechanic, prior no had auto claim, the Brady analyzing snatching, and purse one than ry other review— de novo majority conducting — murder, gruesome especially was an properly if the State had contends entire the course over committed to Jells’s evidence withheld provided gratifica- of sexual purposes evening, reason- counsel, might that counsel then victim’s presence tion, in the from con- State ably prevented son. four-year-old the three- members vincing all three Ruby kidnapped if withheld Therefore, that Jells panel even judge that, it says majority says taken majority provided Stapleton. been had *37 coun- if Jells’s un- even is sufficient and have evidence together, been this should majority as the court’s exactly the trial performed had confidence sel dermine legiti- have, no there is See occurred. kidnapping they should a says finding that trial, convic- the of V(C)(3). pieces that the The four possibility mate Maj. Op. any (1) have been tion, would a statement or the sentence are: at issue evidence assaulted, and of kidnapped, impression relating his different. Smith Willie one (2) in front Ruby Stapleton murder; a murdered brutally the night of the Ruby on son, rational and no Yawn, Ruby’s sis- four-year-old Cynthia of her from statement the reasonably consider Ruby could of fact on of impressions finder ter, relating her otherwise. (3) and conclude murder; evidence statement a total night the majority’s the join father, I cannot Consequently, Massingill, Devon’s Anthony from dissent. respectfully the Ruby and must on opinion of impressions relating (4) Crimestop- murder; a and the of night legal majority’s the with disagree I also to Camilla sheet, attributable intake pers and the Brady claim the analysis both Further- in Jells’s van. Ruby’s blood ence had received counsel Presumably, Jells's if indicat- testimony also trial, more, Green’s Patricia before evidence withheld the and was deliberate theory de- abduction different that pursued a ed forceful, have would stipulation a fense, endorsed was namely, one now there and Jells, Ruby trial, prosecution but that which the majority: it from that beginning of hence, had not been voluntarily, to the and him of the witnesses with all call agreed not to But, assuming that counsel kidnapped. even deposition, subsequent In a incident. testimony, Camilla’s discredited have ton of could a "we had that testified prosecutor testimony, and bol- father’s her diminished I kidnapping and that watched people that Edward portions of the favorable stered they either defense I told believe pro- still prosecution testimony, the Wright’s every call going to I was it or stipulate to guilt, Jells’s overwhelming duced one.” pres- testimony and the notably, Devon’s most Banks, stating that had gotten she not Thus, Jells did not raise a Brady claim in good perpetrator. look majori- (Nov. his original 8, 1991) petition, but ty surmises if Jells’s counsel had been added it as the 27th cause action in his armed evidence, with this then that coun- 26, 1995) amended (Apr. petition, claiming (1) sel would have: persuasive been more that his “right to process due was violated in showing Ruby Jells volun- because the State withheld material im- tarily “after time of the altercation at peachment and exculpatory evidence from (2) street intersection”; been more him during his 1987 capital trial.” Specifi- effective impeaching Camilla Banks’s cally, Jells complained (1) that: witness (3) Jells; identification of bolstered Ed- Wright Edward had mistakenly described ward Wright’s testimony that Ruby ap- Jells as having light complexion skin peared to be with Jells voluntarily face; (2) chubby Devon Stapleton correspondingly impugned the contradicto- mistakenly had described van as ry testimony that appeared Ruby to have white, Jells’s murder weapon brown, as abducted; been nullified suspicion jacket and Jells’s light blue. Jells did that Jells had been lying when he told identify or any describe other Brady Owen Banks that Ruby was Maj. drunk. materials in petition, and notably, V(C)(3). Op. § those are not (or the Brady materials ar- As I indicated, I am confident— guments) to which either Jells or the ma- particularly in light of Devon’s testimo- jority points.3 now ny the absence of allegedly —that The state trial court eventually ruled on Brady withheld evidence had so little ef- (and dismissed) Jells’s petition April on fect on the determination that Jells kid- 1997. In opinion, its the state trial court napped Ruby that Jells cannot show any addressed Jells’s Brady claim succinctly, prejudice, even if there Thus, was error. I stating: “Cause of Action 27: No exculpa- disagree with the majority’s contention tory evidence was withheld from [Jells]. that the allegedly withheld evidence under- *38 All witness statements subject were to in- mines confidence in the trial court’s find- camera inspection and disclosure to de- ing that a kidnapping fact, occurred. I fense. Conflicting or disagreeing state- find this contention But, inconceivable. ments are for matters the trier fact of the Brady issue itself—and the majority’s resolve.” The court concluded: “The evi- of treatment it—warrants some further dence in the record established ... that no discussion. exculpatory evidence was withheld from first petition a Jells filed post-convic- for [Jells]. This court overrules of Cause[] tion relief with the state trial court on Action ... 27.” The court denied peti- his November 1991. He filed an amended tion and Jells appealed the denial the petition on April 26, 1995. During the state appellate court. intervening years, four Jells had obtained copies of the witness statements to the On appeal, Jells asserted that his Brady police that comprise his Brady claim. claim was based on the two aforemen- 3. Recall that the Brady four materials at issue information, withheld items of Maj. Op. see here (1) are Smith, statements from (2) Willie V(B)(1), § based on Jells’s attachment of Cynthia Yawn, (3) and Anthony Massingill; these materials as exhibits to his post- state (4) and sheet, Crimestoppers intake contain- petition, conviction though even did he not ing a statement attributable to Camilla Banks. argue them, them, about discuss or even men- The majority contends preserved that Jells has tion them in the text of petition. the Brady respect claims with to these four then re- (Ohio The court App.1998). (1) *10 police the of pieces tioned evidence— (1) claim, gov- finding that: jected Wright that Edward suggesting reports under was sufficient disclosure having ernment’s as Jells mistakenly described had (i.e., “while [Jells] (2) discovery laws face, the Ohio’s chubby and skin and light should the statements that complains had mistak- Devon that suggesting report trial, are satis- we prior to white, provided been the mur- as the van enly described procedure with the compliance as fied that jacket brown, Jells’s as weapon der is 16(B)(1)(g) Crim. R. [Ohio] discuss, outlined or even not did Jells light blue. Bra- requirements of to meet sufficient materials. to, withheld any other refer any- prejudice no ”); there was dy trial court’s Furthermore, framed he “Moreover, has been no evidence (i.e., way Brady, not misapplication aas error a reason- that there is to indicate at offered had occurred what misstatement disclosure an earlier that asserted, probability trial able State] “[The trial: have resulted would this information the statements that because agreed, proceedings.”). outcome a different for in- all available were these witnesses counsel, then by defense inspection camera the Ohio majority rejects both The from was withheld evidence exculpatory no appel- the Ohio fact and findings of court’s So, incorrect.” is analysis This [Jells]. law, and instead findings of late court’s premise the factual that argue not did Jells its review based on a de novo conducts that the argue not did incorrect —he “miscon- courts the Ohio that assertion available not been had witness statements no claim,” “there is so Brady strued his defense inspection for in-camera the merits regarding court decision state analysis argued “[t]his V(C)(2). counsel. Jells § Maj. Op. claim.” of th[at] incorrect,” and, specifically, petition “Jells’s majority contends: during trial inspection court’s in-camera stated properly relief post-conviction prosecutor “[t]he enough, but a clear state- included [and] claim Brady exculpa- all material duty to disclose had a to receive not able that Jells ment in accor- impeachment tory and post-con- until of information complained discovery.” request for [Jells]’s dance with V(C)(2). But, this Maj. Op. viction.” State was is, argued That i.e., in- “complained information” — state- the witness to disclose obligated post-convic- in Jells’s described formation trial.4 ments subsequent appellate motion before tion-relief *39 presently information not the of brief—is the Ohio resolving appeal, his for which only information issue. Brady claim as fol Jells’s appeals framed in either statement” clear is “a there for that evidence claim[s] lows: “[Jells] en- motion or post-conviction-relief had Jells’s state’s witnesses impeachment witness the two are brief appellate suing to trial, pursuant prior provided to be and Devon (of Wright Edward statements following the camera] not [in Brady[], had Wright that suggesting Stapleton) direct exami on testimony of witness light having as Jells 213175, mistakenly described Jells, WL 1998 v. nation.” (1977))); v. O’Hara 30 51 L.Ed.2d in- found—an the state court is—as 4. Which Cir.2007) (6th 499 F.3d Brigano, Brady doctrine. See portrayal of accurate delayed apply to does not ("Brady generally Presser, 844 F.2d v. States United information, but exculpatory disclosure Cir.1988) ("The Brady did not (6th doctrine Delay disclose. complete failure to only pre-trial right dis- a constitutional create delay itself only Brady when (citing violates proceeding.” covery a criminal 545, 559, prejudice.”). causes Bursey, 429 U.S. v. Weatherford skin chubby and a face and Devon had finding no violation and prejudice. no See mistakenly white, described the van as Mitchell, v. 98-CV-2453, Jells No. *14-20 brown, weapon (N.D.Ohio murder as jack- 2002). Mar. Specifically, the et light blue. The Ohio trial court explained: district court decided on purely this case factual basis The evidence [Ruby that the victim Sta- rejected and flatly Jells’s assertion that pleton] and her son [Devon] were with these withheld, documents had been stat- willingly [Jells] earlier the evening is ing unequivocally: “All witness statements Indeed, not relevant. [Jells’s] defense subject were inspection in-camera counsel was aware of this fact and ar- added). to defense.” (emphasis disclosure gued in closing his argument [in
Furthermore, when Jells appealed state trial court] the victim’s con- denial of post-conviction his petition, he duct earlier in the evening refuted the did argue not that the statements kidnapping were not charges. Specifically, coun- available to his defense counsel in- argued sel that there could be no kid- camera inspection. they He conceded napping parties insofar as the had been argued were and (incorrectly) that Brady riding together around for an hour to an required pre-trial discovery. impor- More hour circumstances, half. The tantly, Jells did complain not at all about however, when, became a kidnapping the four documents now at issue. Those Euclid, intersection of Lakeview and were dispute. not in the victim and her son were forced into van. [Jells]’s As described in the Ohio
For all reasons, of these I disagree with Supreme opinion, Court’s several wit- the majority’s contention that pre Jells son) (including nesses the victim’s de- served Brady claim as to thesе four scribed what happened at the intersec- documents, and I disagree majori with the tion. This testimony is ty’s statement that the Ohio court did sufficient establish a kidnapping at time re- render a But, decision on the merits. even gardless what had occurred earlier if properly preserved his (by claim the evening. documents), appending beyond it is dispute prejudice is a (citation substantive Id. omitted; at *16 emphasis add- component claim, of a Brady ed). see Strickler The district court also addressed the Greene, 263, 281-82, 527 U.S. 119 S.Ct. other materials: 1936, 144 L.Ed.2d 286 (citing Brady, The Crimestoppers intake statement is 1194), U.S. at 83 S.Ct. and the Ohio only a paragraph. Its vague statement court of appeals clearly rendered a finding of what Camilla Crimestop- [Banks] told that Jells suffered no prejudice. There pers, regarding what the victim suppos- fore, I also disagree must that this decision edly told her [Camilla’s] [Owen father does not warrant deference under AED- Banks], has virtually no impeachment PA. Inasmuch as the Ohio ap court of value. If anything, the statement *40 peals question considered the of prejudice, highly incriminating [to because it Jells] it, decided upon relied its determina contains that plate license number that tion that none, Jells had shown I cannot subsequently was traced to [Jells]. conclude it that unreasonably applied Bra Camilla’s statement to police the that dy in this case. she could not see the male iswell more
Moreover, the district court reconsid- significant. Such a statement arguably ered this evidence in of light Jells’s habeas could have used impeach been her petition and reached a conclusion, similar description and identification of [Jells]. in case facts of Jells’s to the this standard however, not does non-disclosure, Its manner.” unreasonable objectively is an statement the because relief warrant majority IV(C). But, what the Maj. Op. used in is that term ‘material’ as not misapplication is not a the to describe goes undermine on not does claim. It Brady objectively “an alone The the trial. of Strickland —let in the result confidence rather, misapplication al- indicates unreasonable” specifically statement —but Strickland, albeit man application not see the perfect could though Camilla came simply courts Thus, as- Ohio even in the one which well, could. her father from im- different subjective could be conclusion testimony to a suming Camilla’s persua- the regarding majority is testimony bolstered the that of Owen’s peached, forcefulness, af- addition, weight of the siveness, other or In by the statement. This is mitigating evidence. identify ter-acquired [Jells]. able were witnesses relief. therefore, un- habeas basis for statement, proper does not a in the trial. confidence dermine A. court Thus, district *18-19.
Id. at analysis: Brady its concluded his ineffective-assistance raised allegedly all the must view court] [This post- for petitions state in his Ohio claim collectively deter- evidence withheld that his relief, “assert[ing] conviction ‘material’ evidence whether such mine failing to intro- in were ineffective counsel in the confidence it in that undermines fami- troubled regarding his evidence duce Here, of the evi- none outcome. failing to utilize early life and ly and be charac- can allegedly withheld dence Jells, 1998WL Ohio assistance.” expert addition, only In exculpatory. as terized Following (Ohio.App.1998). *5-6 that she statement pretrial Camilla’s petition, denial of his court’s the trial clear- perpetrator male not see the could claim analyzed the appeals Ohio been usa- would have arguably ly, even *2, no Strickland, and found id. at under In view impeachment. for ble prejudice: to the eyewitnesses testimony of other matter, present- mitigation In lacks suffi- statement kidnapping, that upon [Jells]’s to focus at trial tended ed to be material significance cient his family, good to his loving behavior Brady context. in the is defined term au- school, obedience his behavior therefore, court, *20. The district teachers, strong Id. at his work thority and his Id. Brady claim. rejected away tendency to walk ethic, and his addition, trial In argument. agree cannot foregoing, I from on Based family [Jells]’s indicated or of the facts majority’s rendition with the pre- also times, and many to this moved regard had law application opinion expert respectfully I sented Consequently, issue. Brady intelligence borderline ofwas [Jells] dissent. Finally, hostility. his over-controlled III. statement an unsworn presented [Jells] ethic, his work emphasized he in- which sentencing-phase analyzing Jells’s Devon, sadness his empathy ac- his claim, majority effective-assistance [Ruby] Sta- in which tragic manner Ap- Court knowledges “[t]he death, met her must have pleton *41 Strickland identified the correctly peals reached the verdict with rule,” disagreement federal governing as the standard in its written Further, panel. applied court the Ohio “that but asserts opinion, the judge panel three Indeed, observed social worker Linda Pudvan’s that presented of, [Jells] had averment that even negative family his- alia, character, inter family relation- tory is provide relevant to an explana- ships, employment history, and emotion- tion of Mr. Jells life and behavior during stability. al his offense attorney Murray’s Ken
Examining the evidence now offered averment that unfavorable information record, dehors the we find that a certain further serves to explain the stresses measure of the evidence which [Jells] and traumatic events that culminated now claims should have been admitted to the night of the offense seem odd in be cumulativе of presented what was light complete- presented denial of trial, i.e., frequent moves, change of trial. givers, care intelligence, borderline su- (citations, Id. at *5-6 quotation marks, and perficial, personality style. areWe omitted; added). editorial marks emphasis unable to conclude that there therefore So, based on the foregoing, it appears that is a that, reasonable probability but for the Ohio court appeals of largely accepted counsel, this alleged omission the re- Jells’s assertion that his counsel’s investi- sult trial have would been differ- gation was deficient and decided the case ent, and challenge [JellsJ’s to the effec- instead on the question of prejudice. tiveness counsel in respect fails. As to the remaining items concerning B. the other tragic more circumstances which now [Jells] claims should have majority “conclude[s] that the Ohio admitted, i.e., been his mother’s alcohol- court applied [Strickland] to the facts of ism and the abuse which he wit- often Jells’s case in an objectively unreasonable nessed, this would appear information IV(C). Maj. manner.” Op. According be completely inconsistent fa- majority, perform- counsels’ vorable portrait of which [Jells] counsel (i.e., ance their for search mitigating evi- presented is, at trial. That trial counsel dence) was deficient and prejudicial (i.e., emphasized the aspects favorable there is a “reasonable probability” that the [Jells]’s life and chose to present him as mitigating evidence that would have been someone who over controlled his nega- found during a sufficient search would tive feelings and had no pathological dif- persuaded panel three-judge ference or condition requiring treatment Jells was not deserving of the death penal- or thought disorder. Considered ty). Thus, the majority reaches different light of the nature of [Jells]’s defense at conclusion than the reached, Ohio court trial, we compelled are conclude even though they both applied the same negative more produced information (i.e., Strickland) law and considered the in connection with the amended petition same evidence. post-conviction is inconsistent relief with the essential strategy But, work- that, more than majority con- ing to establish reasonable doubt tends they reason reached differ- turn residual doubt that [Jells] commit- ent conclusions merely is not disagree- ted these offenses. We are ment on the weight or effect given therefore to be unable to conclude in- the evidence—that would be entirely unac- in failing to present this effective ceptable AEDPA; under it infor- is because the mation. applied Strickland ain manner
that was objectively unreasonable. Be- *42 in of Strickland application court’s two Ohio the disagrees with majority cause the objectively be manner cannot deemed this analysis Strickland parts different fact, is not even incor- In it disagree- unreasonable. two ways, the different in two with disagreement in it even Nor is rect. examinations. separate require ments majority’s assessment. the 1. time, dis beyond in is, point at this It case capital in a counsel that defense
pute disagree does opinion court’s The Ohio inves mitigation complete perform must preju- of majority question on the the Mitchell, v. See, e.g., Hamblin tigation. begins by however, majority dice, and the (Batchel Cir.2003) (6th 482, 496 F.3d unrea- Appeals of “the Ohio Court saying: any dis is there Nor der, J., dissenting). alleged errors that the sonably determined “clearly was requirement this pute that prejudice trial counsel did of Jells’s in sentencing of Jells’s as established” IV(C)(2). The § Maj. Op. case.” Jells’s in was deficient counsel Jells’s 1987. Id. indeed determine court did Ohio regard. this did not alleged errors counsel’s Jells’s majori analysis, the of pages ten After case, agree I cannot but Jells’s prejudice has “Jells similarly, stating: ty concludes unreasonable. this determination [performed counsel that his demonstrated the agree that I cannot point, the More to (1) time failed to they: deficiently] when the court made Ohio manner which of phase mitigation for the ly prepare was unreasonable. determination miti trial; failed to use Jells’s gather information specialist gation majority, the just like The Ohio court — preparation in background about IV(C)(2) the § Maj. Op. “evaluated] see — IV(C)(l)(e). § Maj. Op. mitigation.” evi- mitigation of the available totality however, proposition, This unremarkable at trial[] that adduced dence—both unsupported— into the immediately leads [post-convic- in adduced the evidence that: indeed, and, unexpected re-weigh[ed] [and] —assertion proceeding tion-relief] Appeal’s “The Court refusal see aggravation,” against it by Jells’s these omissions recognize 397-398, 362, Taylor, 529 v. Williams profes the bounds outside fell (2000), to 146 L.Ed.2d 120 S.Ct. assistance constituted sionally competent “a reason- there determine whether law of federal application an unreasonable un- that, for counsel’s but probability able Court Supreme by the as determined pro- errors, the result professional (em IV(C)(1)(e) Maj. Op. Strickland.” different,” see have been ceeding would added). phasis 466 U.S. Washington, Strickland (1984). 80 L.Ed.2d S.Ct. find the “refusing]” But, far from omit, exclude, or did not The Ohio court deficient, the Ohio performance fully con- any evidence—it fail to consider on finding whatsoever tendered no appeals major- same evidence all the sidered per- of counsel’s sufficiency/deficiency did not consider Ohio court ity did. The fact, and, appears formance improp- or unreаsonable bound itself the above-de- accepted or assumed fairly fully and review—it er standard Be- performance scribed deficient. evidence, re- all of 697, 104 considered Strickland, 466 U.S. cause evi- aggravating against it weighed disposi- provides for expressly nothing improp- fact, there was dence. prejudice prong, solely on tion *43 524
er about
application
court’s
ly.”);
Taylor,
362,
Williams v.
529 U.S.
Strickland.
410, 120
1495,
(2000)
S.Ct.
grant relief under AEDPA conducting
our own independent inquiry into whether
the state court was correct as a de novo
matter.”); GAETH, Carl Lockyer Andrade, Plaintiff-Appellee, v. 538 U.S. 63, 75, 123 S.Ct. L.Ed.2d 144 v. (2003) (“It is not enough that a federal HARTFORD LIFE INSURANCE court, habeas independent its review of CO., Defendant-Appellant. the legal question, is left with a firm con- No. 06-6490. viction that the state court was erroneous.” (citations quotation omitted)); marks United Appeals, States Court of Visciotti, 19, 24-25, 537 U.S. Woodford Sixth Circuit. (“[A] 154 L.Ed.2d July Submitted: 2008. federal may habeas court not issue the Decided and Filed: Aug. writ simply because court concludes in independent its judgment that the state- applied decision [the law] incorrect-
