John T. Bragg v. Warden Jerry Spatny

CourtDistrict Court, N.D. Ohio
DecidedMarch 31, 2026
Docket1:24-cv-01388
StatusUnknown

This text of John T. Bragg v. Warden Jerry Spatny (John T. Bragg v. Warden Jerry Spatny) 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
John T. Bragg v. Warden Jerry Spatny, (N.D. Ohio 2026).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO

John T. Bragg, Case No. 1:24-cv-01388-PAB

Petitioner,

-vs- JUDGE PAMELA A. BARKER

Warden Jerry Spatny,

Respondent. MEMORANDUM OPINION & ORDER

Currently pending before the Court is Petitioner John T. Bragg’s (“Bragg”) Objection (Doc. No. 12) to Magistrate Judge James E. Grimes, Jr.’s Report and Recommendation (Doc. No. 10). For the following reasons, the Court overrules Bragg’s Objection, the R&R is adopted in part, and the Court dismisses Bragg’s Petition with prejudice. I. Background On August 13, 2024, Bragg filed his Petition. (Doc. No. 1). Therein, Bragg asserts the following: 5. Petitioner was convicted in the Cuyahoga County, Ohio Common Pleas Court, in Case No. CR237718 of two counts of Aggravated Murder with specifications, and one count each of Kidnapping and Aggravated Robbery, all with attendant firearm specifications and, on October 23, 1989, was sentenced to serve indefinite prison terms of 30-life with a merged 3-year term for all firearm specifications run consecutively therewith for the two Aggravated Murder charges, and 10-25 years on each of the other two charges for a total prison term of 53 years to life (Exhibit D, Sentencing Journal Entry);

6. The Treaty Between the United States and Canada on the Execution of Penal Sentences, (July 19, 1978, No. 12, 30 U.S. 6263-6272, T.I.A.S. No. 9552) provides for the transfer of prisoners between Canada and the United States for the prisoners to serve their sentences in their home countries, provided certain preconditions exist Exhibit E, Treaty); 7. The specific conditions required to be present to trigger the Treaty Provisions are: that the offense for which the offender was convicted and sentenced is one which would also be a crime in the Receiving State (Treaty, Exhibit E, Article II (§a)); that the offender is a citizen of the Receiving State (§b); that the offense is not an offense under immigration or military law (§C); that the offender has at least six months remaining n (sic) their sentence (§D); that the offender has no appeals or collateral attacks pending and the time in which to do so has expired (§E); and that the offender must be serving a sentence of life (id, Article III, (§a), or has a definite termination date to the sentence (§b), the offender is confined as a juvenile (§C) or the offender has been deemed a “dangerous or habitual offender” (§d);

8. The crimes of Aggravated Murder, Kidnapping and Aggravated Robbery are criminal offenses in Canada, the “Receiving State” (Exhibit F, Approval of Application for Transfer from Canada)[;]

9. Petitioner is a citizen of Canada; and has more than six months remaining on his sentence (Exhibit G, ODRC Sentence Statement), has no appeals or collateral attacks upon his conviction or sentence pending and the time in which to do so has long expired; and Petitioner is serving a sentence of life, Exhibits D and G);

10. All of the requirements for transfer under the ratified Treaty (Exhibit E) are present and fulfilled in this case (Exhibit H, Letter to then-Governor Taft from Canadian MP Paul De Villers, December 13, 1999);

11. In 1994, Petitioner filed an Application for Transfer to Canada under the Terms of the Treaty between Canada and the United States on the Execution of Penal Sentences, which was approved by the Corrections Services of Canada and by the United States Department of Justice, but was denied by ODRC Director Roger Overburg on the asserted basis of the lack of enabling legislation to comply with the terms of the Treaty (see Exhibit I letter informing Petitioner dated June 7, 1995);

12. In 1995, the 120th Ohio General Assembly passed Senate Bill 242 which contained, inter alia, enabling legislation to effect transfers or exchanges of certain convicted offenders to the Country in which they are citizens or nationals pursuant to a Treaty between that country and the United States, which was subsequently codified under Ohio Law at Ohio Revised Code §5120.53 (Exhibit J)[;]

13. On (03/17/1998), Petitioner filed another Application for Transfer to Canada under the Terms of the Treaty between Canada and the United States on the Execution of Penal Sentences (Exhibit A);

14. Petitioner’s request was again denied based solely and completely upon certain provisions of Ohio Revised Code §5120.53 which purport to preclude anyone who is serving a term of imprisonment for any offense listed in the Treaty, being any 2 sentence of life, or any dangerous offense, ("aggravated murder, murder, or a felony of the first or second degree[”]) (id, §(B)(l ));

15. This provision of Ohio Revised Code §5120.53 is “exceptional, in that no other states have legislation which systematically precludes the transfer of a category of offenders who would normally qualify under the Transfer of Offenders Treaty” (Exhibit K, Letter from Andy Scott, Solicitor General of Canada, September 25, 1997);

16. The inclusion of this language in the statute which effectively removed all Ohio prisoners from eligibility for transfer to their native country, including Petitioner, was deliberate and had the Legislative intent to actually preclude Ohio's compliance with and/or participation in the Treaty-mandated transfer of eligible Ohio prisoners to Canada, it is, therefore, completely impossible to comply with the requirements of the International Treaty required for transfer and the State of Ohio's legislation; ( Exhibit M);

17. The underlying reasoning for including the language in the statute that excludes virtually all offenders from participation in Treaty Transfers, was financial, which has been specifically established, in writing, to the Legislator responsible for drafting the contents of Ohio S.B. 242, Karen Gilmore (Exhibits L, Letter to Karen Gilmore from then-ODRC Director Reginald Wilkinson, March 5, 1997, stating that the real cost of housing a prisoner in Ohio was $2,000 at the time, and that the Ohio prison system receives $1,200.00 per year from the Federal Government in Federal funding for each foreign national confined in Ohio prisons), and Exhibit N, Letter to Petitioner from Thomas J. Stickrath, Assistant Director of the ODRC, dated May 14, 1998, admitting that the refusal to transfer prisoners was due to cost);

18. The Ohio prison system applies for and receives annual Federal funding for housing Petitioner and other foreign nationals in Ohio prisons, under the State Criminal Alien Assistance Program (SCAAP), (8 U.S.C. § 1365); (See also Exhibit O, letter to Karen Gilmore from Al & Anne Fedrigucci, Founders of Alliance of Incarcerated Canadians in American Prisons (AICAP), November 18, 1998);

19. The Ohio Prison system further applies for and receives Federal funding for the claimed implementation of the transfer Treaties between, inter alia, the United States and Canada[;]

20. The Ohio prison system’s repeated, continuing and ongoing applications for federal funding for implementation of the transfer Treaties between, inter alia, the United States and Canada constitutes a knowing, willful, wanton, purposeful and intentional violation of the Federal False Claims Act, 31 U.S.C. §3729(a)(l);

21. The legislation enacted by Ohio pursuant to Article III, §9 of the Treaty 3 Between the United States and Canada on the Execution of Penal Sentences, is not, in fact, enabling legislation as required by Treaty, but rather is in intent and effect, disabling legislation that stands in direct violation of the terms of the Treaty, duly ratified by Congress;

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25.

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