State of Ohio, Plaintiff-Appellee, v. Jonathan D. Monroe, Defendant-Appellant.
No. 13AP-598 (C.P.C. No. 01CR-04-2118)
IN THE COURT OF APPEALS OF OHIO TENTH APPELLATE DISTRICT
March 10, 2015
[Cite as State v. Monroe, 2015-Ohio-844.]
DORRIAN, J.
(REGULAR CALENDAR)
D E C I S I O N
Rendered on March 10, 2015
Ron O‘Brien, Prosecuting Attorney, Steven Taylor and Laura Swisher, for appellee.
Timothy Young, Ohio Public Defender, and Kimberly S. Rigby; Laurence E. Komp, for appellant.
APPEAL from the Franklin County Court of Common Pleas
DORRIAN, J.
{¶ 1} Defendant-appellant, Jonathan D. Monroe (“appellant“), appeals from the June 14, 2013 judgment of the Franklin County Court of Common Pleas denying his motion for a final, appealable order.
{¶ 2} Appellant was indicted on April 11, 2001, on eight counts of aggravated murder arising from the killings of Deccarla Quincy and Travinna Simmons. Each aggravated murder count contained a firearm specification and four death penalty specifications, including murder in connection with an aggravated burglary, in connection with aggravated robbery, in connection with a kidnapping, and as part of a course of conduct involving the killing of two or more persons. The indictment also contained one count of aggravated burglary, two counts of aggravated robbery, and two counts of kidnapping.
{¶ 3} The facts of this case were detailed by the Supreme Court of Ohio in State v. Monroe, 105 Ohio St.3d 384, 2005-Ohio-2282 (“Monroe I“) and will not be repeated here. The procedural history of this case was detailed by the United States Federal District Court, Southern District, in Monroe v. Houk, S.D.Ohio No. 2:07-cv-258 (Sept. 8, 2009) (“Monroe III“), and will only be briefly summarized below as is necessary for our review.
{¶ 4} The case proceeded to jury trial. After deliberations, the jury found appellant guilty as charged. During the penalty phase, appellant presented his own unsworn statement and only one witness on his behalf. The jury recommended death on all of the aggravated murder counts. The trial court accepted the recommendation of the jury and imposed the death penalty.
{¶ 5} On November 7, 2002, the court filed a judgment entry, and on November 21, 2002, the trial court filed an amended judgment entry and mandatory
Direct Appeal
{¶ 6} After the trial court filed its amended judgment entry and sentencing opinion, appellant directly appealed to the Supreme Court. Monroe I. Regarding the determination of guilt-phase of the trial, appellant alleged that the trial court erred by: (1) admitting gruesome photographs during both phases of trial; and (2) refusing to
{¶ 7} Regarding the penalty-phase of the trial, appellant alleged that the trial court erred by: (1) instructing the jury that a life imprisonment verdict must be unanimous; (2) using the term “recommendation” when referring to the jury‘s penalty verdict; (3) failing to merge duplicative aggravating circumstances; (4) failing to determine whether appellant was competent to waive presentation of mitigating evidence and allowing him to waive the same. Appellant also alleged that his trial counsel was ineffective by not objecting to the errors alleged for both phases of trial. Finally, appellant alleged Ohio‘s death penalty statute is unconstitutional.
{¶ 8} On May 25, 2005, the Supreme Court of Ohio found no error on the part of the trial court with regard to the propositions raised by appellant. As relevant here, the Supreme Court then independently reviewed appellant‘s sentence. See Monroe I at ¶ 107-120. Noting that the victims were held at gunpoint, bound and tortured prior to being shot in the head, the Supreme Court found that the aggravating circumstances in each murder count outweighed the mitigating factors beyond a reasonable doubt. The Supreme Court found that the death penalty was both appropriate and proportionate when compared with capital cases involving the same offenses. Finally, the Supreme Court also held “[f]or purposes of reviewing the sentence, we now merge counts 1, 3, 5, and 7 into one count for the murder of Quincy, and merge counts 2, 4, 6, and 8 into one count for the murder of Simmons.” Monroe I at ¶ 119. The Supreme Court affirmed the judgment of the trial court, including the penalty of death.
{¶ 9} On January 17, 2006, appellant filed with the Supreme Court an application to reopen his appeal to raise claims of ineffective assistance of appellate counsel. The Supreme Court summarily denied the application on May 10, 2006. State v. Monroe, 109 Ohio St.3d 1453, 2006-Ohio-2226.
First Petition for Postconviction Relief
{¶ 10} While his direct appeal was pending, appellant filed his first petition for postconviction relief with the trial court. State v. Monroe, 10th Dist. No. 04AP-658, 2005-Ohio-5242 (“Monroe II“). The trial court denied the same without a hearing on June 1, 2004. Appellant appealed to this court. While the appeal was pending, the Supreme Court released its decision in Monroe I. Appellant asserted ten assignments of error in this court alleging that the trial court erred in denying his first petition for postconviction relief. Appellant alleged that the trial court erred in introducing gruesome photographs during the penalty phase, that the trial court erred in failing to merge the four counts of murder arising out of each death when submitting the matter to the jury for the sentencing determination, that Ohio has not provided an adequate statutory framework for review of death penalty cases on proportionality grounds, and that the imposition of the death penalty in Ohio is unconstitutional. This court found that all of these claims were barred by res judicata, noting that they were raised on direct appeal before the Supreme Court. Monroe II at ¶ 11-13.
{¶ 11} This court also found barred by res judicata appellant‘s claims that he had ineffective assistance of counsel during the jury selection process and that the jury selection proceedings violated appellant‘s right to a fair, impartial jury, as these issues were entirely within the record. Id. at ¶ 22. Appellant also alleged that Ohio‘s postconviction relief statute provides an inadequate remedy under which to vindicate his federal and state constitutional claims that the trial court failed to grant counsel‘s request for appointment of an expert to assist counsel and to provide investigative assistance in the postconviction action. This court overruled the same on the bases of our prior case law, State v. Hessler, 10th Dist. No. 01AP-1011, 2002-Ohio-3321, ¶ 85, and because the Revised Code does not provide for the appointment of experts or investigators in postconviction proceedings. Monroe II at ¶ 15.
{¶ 12} Appellant alleged further that the trial court erred in not having a hearing on the question of whether the prosecution had failed to provide the defense with material exculpatory and mitigating evidence prior to trial. This court found that appellant did not present specifics regarding the evidence withheld or its exculpatory or mitigating value
{¶ 13} Finally, appellant alleged that he was not provided effective assistance of counsel at trial because counsel (1) failed to investigate appellant‘s family background and resulting psychosocial characteristics as possible mitigating factors which could have been presented to the jury, (2) failed to explain to appellant the purpose and impact of the penalty phase of the trial, (3) failed to request an evaluation of appellant‘s competence based on his decision to forego much of his opportunity to present mitigation, (4) refused to allow appellant to pursue an alibi defense, and (5) failed to adequately cross-examine prosecution witnesses to bring out factors undermining their credibility. After thorough consideration and discussion regarding each specific alleged claim of ineffective assistance of counsel, this court determined that appellant did not present sufficient evidence to establish the need for a hearing on his claims of ineffective assistance of trial counsel in his original trial and, therefore, the trial court did not err in denying the same without a hearing.1 Id. at ¶ 21, 41.
{¶ 14} Appellant appealed again, but the Supreme Court of Ohio did not accept appellant‘s appeal. State v. Monroe, 108 Ohio St.3d 1509, 2006-Ohio-1329 (table). The United States Supreme Court denied the petition for writ of certiorari. Monroe v. Ohio, 549 U.S. 872 (2006) (memorandum). This court subsequently denied appellant‘s application to reopen the appeal. State v. Monroe, 10th Dist. No. 04AP-658 (Oct. 14, 2010).
Federal Habeas Corpus Action Per 28 U.S.C. 2254
{¶ 15} On March 27, 2007, appellant filed a habeas corpus petition with the federal court pursuant to
{¶ 16} Motions to reconsider and numerous objections were filed to the federal court‘s order and the magistrate‘s report and recommendation upon which the order was based. The court granted reconsideration in part. However, the court overruled objections and the motion for reconsideration of the court‘s determination to dismiss ground six, alleging failure to merge. Monroe v. Houk, S.D.Ohio No. 2:07-cv-258 (Mar. 28, 2011). Discovery is now being conducted, and the remaining claims for relief are still pending in the Southern District at this time. (See docket for S.D.Ohio No. 2:07-cv-258).
Motion for Final, Appealable Order
{¶ 17}On August 24, 2012, appellant filed with the trial court a Motion for Final, Appealable Order. Appellant argued that the court‘s November 21, 2002 amended judgment entry is not a final, appealable order because it does not comply with
