Lester v. Forshey

District Court, S.D. Ohio·Decided May 17, 2023·No. 2:21-cv-05132·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS

PAUL JEROD LESTER,

Petitioner, : Case No. 2:21-cv-5132

- vs - District Judge James L. Graham Magistrate Judge Michael R. Merz

JAY FORSHEY, Warden,

: Respondent. REPORT AND RECOMMENDATIONS

This is a habeas corpus case under 28 U.S.C. § 2254, brought by Petitioner Paul Lester with the assistance of counsel to obtain relief from his convictions in the Union County Court of Common Pleas (Petition, ECF No. 1). After extended litigation over the sufficiency of the Petition, District Judge Graham ordered Respondent to file a return and allowed the Petitioner time to file a reply (ECF No. 15). Each party has complied (Return, ECF No. 16; Traverse, ECF No. 17). Respondent had filed the State Court Record early in the case (ECF No. 6) and completed the record by filing transcripts with the Return. The case is therefore ripe for decision. The Magistrate Judge reference was recently transferred to the undersigned to help balance the Magistrate Judge workload in the District (ECF No. 18). Litigation History

On March 1, 2018, a Union County grand jury indicted Lester on charges of Trafficking in Heroin, Trafficking in Cocaine, and Aggravated Trafficking in Drugs, each in violation of Ohio Revised Code § 2925.03(A)(1); Possession of Cocaine and Aggravated Possession of Drugs, both in violation of Ohio Revised Code § 2925.11(A); Illegal Manufacture of Drugs in violation of Ohio Revised Code § 2925.04(A); Having Weapons Under Disability, in violation of Ohio Revised Code § 2923.13(A)(3); and Engaging in a Pattern of Corrupt Activity, in violation of R.C. 2923.32(A)(1), all arising from conduct during the approximate period of December 1, 2017, through January 11, 2018 (Indictment, Case No.18-CR-012, State Court Record, ECF No. 6, Ex. 1). A second indictment, handed down March 19, 2018, charged Lester in case number 18 CR 0061, with one count of Trafficking in Heroin, in violation of Ohio Revised Code § 2925.03(A)(1);

one count of Trafficking in Cocaine, in violation of Ohio Revised Code § 2925.03(A)(2); one count of Possession of Cocaine, in violation of Ohio Revised Code § 2925.11(A); and one count of Tampering with Evidence, in violation of Ohio Revised Code § 2921.12(A)(1), all for conduct occurring on August 17, 2017. After joinder of the cases, to which Lester objected, they were tried to a jury which found him guilty on all counts on November 2, 2018; he was sentenced to an aggregate term of thirty years imprisonment. Lester appealed both cases to the Ohio Court of Appeals for the Third District, which consolidated the appeals sua sponte and affirmed. State v. Lester, 2020-Ohio-2988, ¶ 8 (Ohio App. 3rd Dist. May 18, 2020). The Supreme Court of Ohio declined to exercise jurisdiction over a further appeal. State v. Lester, 159 Ohio St.3d 1489 (2020). Lester filed the instant Petition for Writ of Habeas Corpus on October 27, 2021, pleading the following grounds for relief: Ground One: Rights to due process and effective representation of counsel are violated where trial counsel fails to properly object to the improper joinder of two unrelated [sic] and prejudicial indictments.

Supporting Facts1: Mr. Lester’s . . . first claim stems from his trial counsel’s failure to render effective assistance of counsel in objecting to the improper and prejudicial joinder of two unrelated indictments. Those indictments sowed confusion, which was laid bare by questions asked by the jury. The goal of judicial efficiency was not served by the joinder, which resulted in palpable prejudice to Mr. Lester. As such, his trial counsel was ineffective for failing to properly object thereto.

Ground Two: The rights to due process and confrontation are violated where irrelevant, unnoticed evidence is admitted with the intention to prejudice the jury.

Supporting Facts: Mr. Lester’s second claim is raised as a result of due process and confrontation clause violations where the prosecution repeatedly introduced irrelevant and unnoticed evidence with the intention of prejudicing the jury. The evidence involved the bad acts of others as well as unindicted, unsubstantiated, and irrelevant alleged acts of Mr. Lester. The inclusion of this “evidence” resulted in a violation of Mr. Lester’s constitutionally guaranteed rights.

Ground Three: Prosecutorial misconduct resulted in a violation of Petitioner's due process rights.

Supporting Facts: Mr. Lester’s third claim arises from the prosecution’s unfettered misconduct, which permeated the entire trial. In addition to the improper “evidence” the prosecution introduced, noted in the second claim, the prosecution also elicited a wide array of improper testimony, made improper comments regarding the credibility of witnesses and Mr. Lester, made improper emotional appeals to the jury, improperly threatened and impeached a witness, and more. The continuous misconduct was designed to inflame the fears and passions of the jury and was wholly irrelevant to the indicted conduct. The inclusion of this evidence rendered the trial so fundamentally unfair that the jury’s verdict cannot be considered reliable.

(Petition, ECF No. 1).

1 The three sets of supporting facts are not pleaded in the Petition, but in the attached memorandum in support, ECF No. 1-1, PageID 19. Respondent moved to dismiss for failure to comply with habeas pleading rules (ECF No. 7). Magistrate Judge Deavers rejected that argument and Judge Graham adopted her Report to that effect (ECF Nos. 12, 14). On the Court’s further order, Respondent has filed a Return (ECF No. 16) and Petitioner has filed a Traverse (ECF No. 17), rendering the case ripe for decision.

Analysis

Ground One: Due Process and Ineffective Assistance

Due Process – Improper Joinder In his First Ground for Relief, Lester asserts he was denied due process of law when his two cases were tried jointly and that he received ineffective assistance of trial counsel when his

trial attorney failed to properly object to the joinder. Respondent asserts that the due process portion of this claim was not fairly presented to the state courts and is therefore procedurally defaulted. Furthermore, he asserts the ineffective assistance of trial counsel claim is without merit. In the Traverse, Petitioner apparently limits his First Ground for Relief to his ineffective assistance of trial counsel claim (ECF No. 17, PageID 1350). However, he then discusses procedural default law generally, treating Maupin v. Smith, 785 F.2d 135, 138 (6th Cir. 1986), as providing the governing standard, but then makes no attempt to apply Maupin to this case. Id. at PageID 1352-54. Lester claims he raised his First Ground for Relief as his Fifth Assignment of Error on

direct appeal “in conjunction with the error he raised in his first Assignment of Error, which related to the improper joinder of indictments.” As reported by the Court of Appeals, the relevant assignments of error were: Assignment of Error No. I: The trial court committed reversible error in granting the state's motion to join the two indictments. Assignment of Error No. V: Defense counsel's failure to renew his motion as to the improper joinder of the two indictments and failure to stipulate to defendant's prior conviction in a timely fashion or bifurcate the count, rendered

counsel's performance deficient to the point of being ineffective. State v. Lester, 2020-Ohio-2988, ¶ 8 (Ohio App. 3rd Dist. May 18, 2020). The Third District decided Lester’s First Assignment of Error as follows: {¶29} In his first assignment of error, Lester argues that the trial court erred in denying Lester's-motion-to sever his cases for trial.

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