Dempsey v. Bobby

412 F. Supp. 2d 720, 2005 WL 1966773
CourtDistrict Court, N.D. Ohio
DecidedAugust 15, 2005
Docket1:01 CV 2443
StatusPublished

This text of 412 F. Supp. 2d 720 (Dempsey v. Bobby) 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
Dempsey v. Bobby, 412 F. Supp. 2d 720, 2005 WL 1966773 (N.D. Ohio 2005).

Opinion

MEMORANDUM OF OPINION AND ORDER ACCEPTING THE REPORT AND RECOMMENDATION OF THE MAGISTRATE JUDGE AND GRANTING PETITIONER A CONDITIONAL WRIT OF HABEAS CORPUS

WELLS, District Judge.

Before this Court is Jack M. Dempsey’s petition for a writ of habeas corpus, pursuant to 28 U.S.C. § 2254. (Docket # 1). The case was referred to United States Magistrate Judge William H. Baughman, Jr. for a Report and Recommendation (“R & R”). (Docket #4). Magistrate Judge Baughman considered the petition, the amended petition, respondent’s return of writ, and petitioner’s traverse and position statemént. (Docket #' 1, # 9, # 12, # 18, and # 19). On 6 April 2004, Magistrate Judge Baughman filed his R & R, recommending that this Court “issue a writ of habeas corpus unless the state court grants. [petitioner] a new trial.” (Docket # 22). Respondent filed objections to the R & R and petitioner responded to those objections. (Docket # 24 and # 27).

For the reasons set forth below, this Court accepts the recommendation of the Magistrate Judge and grants Mr. Dempsey a.-conditional writ of habeas corpus that will result in the vacation of his conviction and sentence unless the State of Ohio' commences a new trial against him within 90 days after this judgment becomes final.

I. BACKGROUND

A. The 11 March 1995 Lorain Fire 1

On 11 March 1995, shortly before 11:00 p.m., a fire broke out at 11202 Lorain Avenue in Cleveland, Ohio. Cleveland firefighters managed to “knock down” 2 the fire within twenty or thirty minutes and to eventually extinguish it completely, but not before it had extensively damaged the building. Suspecting arson, Chief Paul Marks of the Cleveland Fire Department called two arson investigators, who arrived on the scene at about 11:40 p.m. The arson investigators noted, among other things, signs of forced entry and two points of *724 origin for the fire on the first floor, ruled out accidental sources of the fire, and concluded that the fire may have been intentionally set. Subsequently, Chief Marks ordered a firefighter to look for the electrical shut-off in the basement. Upon reaching the basement, the firefighter entered a room and discovered petitioner Jack Dempsey lying unconscious on his stomach with his shirt pulled up. Mr. Dempsey was rushed to the hospital and treated for severe smoke inhalation. Although he was eventually released from the hospital on 21 March 1995, Mr. Dempsey continues to suffer from severe memory loss causing him to forget, among other things, many of the events surrounding the fire.

B. The Indictment, Trial, and Verdict

On 11 December 1997, a Cuyahoga County grand jury indicted Mr. Dempsey on one count of aggravated arson, in violation of Ohio R.C. § 2909.02, and one count of burglary, in violation of Ohio R.C. § 2911.12. (Docket # 13, Ex. A). After declining a plea to a reduced charge of vandalism (Docket # 18, Ex. F at 9-15), Mr. Dempsey proceeded to trial on 12 August 1996.

At trial, the parties presented contending theories to explain Jack Dempsey’s undisputed presence at the scene of the crime. The Assistant County Prosecutor argued that Jack Dempsey broke into the building, set fires in two different places, entered the basement to look for a discrete exit, became trapped in the basement, and then passed out from the smoke. (Docket # 13, Ex. F at 368-69, 373-75, and 403-404). Mr. Dempsey’s counsel, Kathryn Thomas, offered an alternative theory, arguing that someone drugged Jack Dempsey and left him at the scene of the fire. (Docket # 13, Ex. F at 392) (“He was brought there, in an impaired state,, and certainly overcome by smoke.”) In support of the defense’s theory that Mr. Dempsey was framed, Ms. Thomas called three witnesses. The first two witnesses were doctors who testified about the presence of morphine in Jack Dempsey’s urine in a 12 March 2005 toxicological screening. 3 The other witness was the defendant himself whose memory of the events was limited. Mr. Dempsey testified that he went to a bar called the Dollhouse to look for Steven Gallegos, ordered a non-alcoholic beer from him, and began to feel “very sick” and “spaced out” after drinking the beer. (Docket # 13, Ex. F at 314 and 327-28). 4 Although Mr. Dempsey asserted that Mr. Gallegos drugged his beer (Docket # 13, at 342 — 43), defense counsel presented no evidence explaining Steven Gallegos’ connection to Jack Dempsey or any possible motive or opportunity for drugging Jack Dempsey, setting the fire at 11202 Lorain, and framing Mr. Dempsey by leaving him at the scene of the crime. When Jack Dempsey attempted to testify about his reasons for looking for Steven Gallegos, he was precluded by the judge *725 from doing so, because Mr. Dempsey’s reasons related to Jean Tomusko’s beliefs, who was an individual who did not testify at the trial. (Docket # 13, Ex. F at 327).

On 16 August 1996,' the jury returned its verdict, finding Jack Dempsey guilty of both aggravated arson and burglary. (Docket # 13, Ex. F at 435-36). The trial judge imposed concurrent indeterminate sentences of 10-25 years for aggravated arson and 3-15 years for burglary. (Docket # 13, Ex. E and F at 451-52). Released from prison on parole on 18 August 2003, Mr. Dempsey’s term of parole concluded on 30 August 2004 and he was finally -released from supervision by the Ohio Department of Rehabilitation and Correction as of that date. 5

C. Subsequent State Proceedings

On 25 October 1996, Jack Dempsey, through new counsel, appealed his convictions to the Ohio Court of Appeals for the Eighth Appellate District. (Docket # 13, Ex. H). In his appeal, Mr. Dempsey raised four assignments of error related to the trial court’s failure to grant him a continuance, failure to provide the “mere presence” instruction, failure to exclude improper opinion and hearsay testimony, and failure to sentence Jack Dempsey consistent with Ohio’s revised sentencing law. (Docket # 13, Ex. I at vi and Ex. M at iv). Although the appellate court overruled Mr. Dempsey’s first three assignments of error and affirmed the convictions, it found his sentencing assignment of error to be well-taken and remanded him for re-sentencing. Dempsey, 1997 WL 723420 at *1, 3-7. The State filed an appeal with the Ohio Supreme Court challenging the court of appeals’ sentencing ruling, and Mr. Dempsey filed a cross-appeal contesting the court of appeals’ decision to affirm his convictions. (Docket # 13, Ex. T and Ex. V). Having declined jurisdiction of Jack Dempsey’s cross-appeal, the Ohio Supreme Court, on 16 September 1998, reversed the court of appeals’ sentencing determination on the authority of State v. Rush, 83 Ohio St.3d 53, 697 N.E.2d 634 (1998). 6 (Docket # 13, Ex. Y). Based on the Ohio Supreme Court’s decision, the state trial court filed a journal entry on 30 October 1998 providing that “the original sentence is in full force and effect.” (Docket # 13, Ex. El).

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Bluebook (online)
412 F. Supp. 2d 720, 2005 WL 1966773, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dempsey-v-bobby-ohnd-2005.