D'AMBROSIO v. Bagley

688 F. Supp. 2d 709, 2010 U.S. Dist. LEXIS 19860, 2010 WL 711938
CourtDistrict Court, N.D. Ohio
DecidedMarch 3, 2010
DocketCase 1:00-CV-2521
StatusPublished
Cited by14 cases

This text of 688 F. Supp. 2d 709 (D'AMBROSIO v. Bagley) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
D'AMBROSIO v. Bagley, 688 F. Supp. 2d 709, 2010 U.S. Dist. LEXIS 19860, 2010 WL 711938 (N.D. Ohio 2010).

Opinion

MEMORANDUM AND ORDER

KATHLEEN McDONALD O’MALLEY, District Judge.

Before the Court is Petitioner Joe D’Ambrosio’s Motion for Relief from Judgment (Doc. 251), filed under Federal Rule of Civil Procedure 60(b). In this motion, D’Ambrosio asks this Court to vacate its April 27, 2009 Order (Doc. 243). Ultimately, it is D’Ambrosio’s hope that the Court will enter a new, broader, order barring his reprosecution in this capital case. The Respondent, Margaret Bagley, and the Intervenor, the Cuyahoga County Prosecutor’s Office (collectively, the “State”) filed a joint brief in opposition to D’Ambrosio’s motion (Doc. 253), and D’Ambrosio filed a reply to the State’s brief (Doc. 255).

For the following reasons, D’Ambrosio’s Motion for Relief from Judgment (Doc. 251) is GRANTED under Rule 60(b)(6). The Court hereby VACATES that portion of its April 27, 2009 Judgment (Doc. 243) declining to bar D’Ambrosio’s reprosecution. Accordingly, the now-unresolved portion of the State’s Motion for an Extension of Time (Doc. 211) is ripe for adjudication. The Court DENIES that motion (Doc. 211) for the reasons articulated in this Court’s April 27, 2009 Order (Doc. 243), and, for the reasons discussed below, BARS any attempt to reprosecute D’Ambrosio.

I. PROCEDURAL HISTORY AND FACTUAL BACKGROUND

This case has a lengthy history that is discussed in detail in this Court’s prior rulings. (See Docs. 193, 243.) 1 The *711 Court, accordingly, only provides a broad summary here. 2

On September 24, 1988, a jogger found the body of Estel Anthony Klann in Doan Creek in Cleveland, Ohio. D’Ambrosio v. Bagley (“D’Ambrosio II”), 619 F.Supp.2d 428, 430 (N.D.Ohio 2009). Shortly thereafter, on October 6, 1988, D’Ambrosio was indicted and charged with aggravated capital murder. Id. D’Ambrosio pled not guilty to the charges and proceeded to trial before a three-judge panel on February 6, 1989. Id.

On February 21, 1989, largely based on the testimony of co-defendant Edward Espinoza (“Espinoza”), D’Ambrosio was convicted on all counts. Id. On February 23, 1989, the court sentenced D’Ambrosio to death. Id. The Ohio Supreme Court upheld the conviction and sentence on appeal. State v. D’Ambrosio, 67 Ohio St.3d 185, 616 N.E.2d 909, 921 (1993).

After his state court appeals and post-conviction efforts concluded, D’Ambrosio filed a notice of intent to file a petition for a writ of habeas corpus with this Court on October 3, 2000. (Doc. 1.) D’Ambrosio ultimately filed an amended petition that included a claim that the State had withheld material and potentially exculpatory evidence under Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). (Doc. 81.) D’Ambrosio also requested and received discovery pertaining to that claim. (Doc. 102.)

On December 2, 2002, the Court ordered the Cuyahoga County Prosecutor, the Cuyahoga County Coroner, the Cleveland Police Department, and the Cleveland Heights Police Department to provide D’Ambrosio’s habeas counsel with materials in their possession. (Id.) After believing he had acquired all Court-ordered discovery, D’Ambrosio filed a motion for summary judgment and a motion for an evidentiary hearing. (Docs. 114, 116.)

On March 24, 2006, the Court issued an opinion granting D’Ambrosio’s petition for a conditional writ of habeas corpus. (Doc. 194.) Although the Court found that D’Ambrosio could not demonstrate that he was “probably innocent” under the extraordinarily high standard of review set forth in Herrera v. Collins, 506 U.S. 390, 113 S.Ct. 853, 122 L.Ed.2d 203 (1993), the Court concluded that a reasonable jury would be less likely to convict D’Ambrosio in light of the withheld evidence. See generally D’Ambrosio v. Bagley (“D’Ambrosio I”), Case No. 00cv2521, 2006 WL 1169926, 2006 U.S. Dist. LEXIS 12794 (N.D.Ohio March 24, 2006).

On June 5, 2008, the Sixth Circuit affirmed this Court’s ruling. See D’Ambrosio v. Bagley, 527 F.3d 489 (6th Cir.2008). The Sixth Circuit, per Judge John M. Rogers, concluded that the evidence withheld by the state “would have substantially increased a reasonable juror’s doubt of D’Ambrosio’s guilt.” Id. at 499. The opinion explained:

The evidence that the district court concluded was Brady material falls mostly within two broad categories. First, there is evidence that would have contradicted or weakened the testimony of the prosecution’s only eyewitness to the murder, Edward Espinoza.... Second, there is evidence that demonstrates a *712 motive on the part of another individual, Paul Lewis.

Id.

On September 11, 2008, this Court issued an order in compliance with the Sixth Circuit’s mandate, stating that, “[t]he [State] shall either: (1) set aside D’Ambrosio’s convictions and sentences as to all counts of the indictment, including the sentence of death; or (2) conduct another trial. This shall be done within 180 days from the effective date of this Order.” (Doc. 209.)

In late February 2009, the State produced additional, previously undisclosed, evidence. D’Ambrosio II, 619 F.Supp.2d at 434. The state trial court, accordingly, declined to permit the trial to proceed until D’Ambrosio had time to examine this new evidence. Id. As a result, the State asked this Court for additional time to retry D’Ambrosio and comply with this Court’s order. (Doc. 211.) D’Ambrosio not only opposed this motion, but asked the Court to bar his reprosecution. (Doc. 222.)

On March 6, 2009, the Court extended the 180-day deadline set forth in its September 11, 2008 ruling “for the sole purpose of providing all parties a full and fair opportunity to litigate the question of whether this Court should bar a retrial of this matter after the Court’s resolution of the Motion for Extension.” (Doc. 217 at 2. ) The Court barred D’Ambrosio’s retrial while the State’s Motion for Extension was under consideration. (Id.)

On April 27, 2009, this Court denied the State’s Motion. See D Ambrosio II, 619 F.Supp.2d at 460. 3 Although the Court’s reasoning is not repeated in full here, the Court concluded that the State did not engage in a good-faith effort to comply with the Court’s September 11, 2008 Order when it “did not respond to multiple discovery requests, produced material ... discovery on the eve of trial, and then sought to interfere with the orderly progress of the trial through gamesmanship ...,” both before the state court and this one. Id. at 455.

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Bluebook (online)
688 F. Supp. 2d 709, 2010 U.S. Dist. LEXIS 19860, 2010 WL 711938, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dambrosio-v-bagley-ohnd-2010.