Lordi v. Ishee

CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 10, 2004
Docket02-4273
StatusPublished

This text of Lordi v. Ishee (Lordi v. Ishee) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lordi v. Ishee, (6th Cir. 2004).

Opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206 2 Lordi v. Ishee, et al. No. 02-4273 ELECTRONIC CITATION: 2004 FED App. 0310P (6th Cir.) File Name: 04a0310p.06 THE ATTORNEY GENERAL, CORRECTIONS LITIGATION SECTION, Columbus, Ohio, for Appellee. ON BRIEF: Kort W. Gatterdam, Max Kravitz, KRAVITZ UNITED STATES COURT OF APPEALS & KRAVITZ, Columbus, Ohio, for Appellant. Stuart A. Cole, OFFICE OF THE ATTORNEY GENERAL, FOR THE SIXTH CIRCUIT CORRECTIONS LITIGATION SECTION, Columbus, Ohio, _________________ for Appellee.

FRANK LORDI, X SILER, J., delivered the opinion of the court, in which Petitioner-Appellant, - BALDOCK, J., joined. MOORE, J. (pp. 11-17), delivered a - separate opinion dissenting in part. - No. 02-4273 v. - _________________ > , OPINION TODD ISHEE, Warden, - Respondent-Appellee. - _________________ N SILER, Circuit Judge. Frank Lordi appeals the district Appeal from the United States District Court court’s denial of his petition for a writ of habeas corpus from for the Northern District of Ohio at Cleveland. his convictions in state court under 28 U.S.C. § 2254. In the No. 01-01725—Donald C. Nugent, District Judge. district court, Lordi claimed various constitutional deficiencies in his convictions. However, this court granted Argued: June 10, 2004 Lordi a certificate of appealability solely on the issues of whether his trial counsel was constitutionally ineffective due Decided and Filed: September 10, 2004 to a conflict of interest, and whether Lordi was constitutionally deprived of an impartial jury due to the trial Before: SILER, MOORE, and BALDOCK, Circuit court’s decision not to investigate an allegation of a juror’s Judges.* bias. For the reasons stated hereafter, the district court is AFFIRMED. _________________ BACKGROUND COUNSEL In April 1998, Lordi was indicted on eighteen criminal ARGUED: Kort W. Gatterdam, KRAVITZ & KRAVITZ, counts, variously stemming from his position as a county Columbus, Ohio, for Appellant. Stuart A. Cole, OFFICE OF commissioner in Mahoning County, Ohio. Lordi hired attorney Lou D’Apolito (D’Apolito) to defend against the charges. D’Apolito’s law partner, David D’Apolito, had previously represented one of the government’s material * The Ho norable B obb y R. B aldock, Circuit Judge of the United States witnesses against Lordi, Joseph Veneroso. This Court of Appeals for the Tenth Circuit, sitting by designation.

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representation had been in a previous unrelated criminal case counts on which Lordi was convicted either did not rely on involving a felony charge of bribery. Veneroso had worked Veneroso’s testimony, or had other witnesses who in the county’s building inspection office and had offered to corroborated Veneroso’s testimony. pay his supervisor $6,000 for the answers to a required certification test. In 1996, in exchange for Veneroso’s guilty Additionally, after jury selection but before trial, D’Apolito plea, the charge was reduced to a misdemeanor of received an anonymous telephone call from a female who falsification. At Lordi’s trial, the government intended to claimed to have been a member of the venire. The caller have Veneroso testify in regard to how Lordi would direct alleged that she overheard an impaneled juror make the Veneroso to engage in personal (e.g., maintenance on Lordi’s statement “that guy is guilty” while looking over at Lordi. rental houses) and political (e.g., gathering petitions) chores The caller refused to identify herself, but claimed that another while he was being paid by the county. member of the venire, whom she named, had also overheard the comment as they had discussed it between themselves. D’Apolito initially questioned his ability to defend Lordi D’Apolito brought this to the immediate attention of the trial due to his partner’s prior representation of Veneroso, and court and requested that the court inquire into the truth or informed Lordi that he had a potential conflict of interest. falsity of the allegation. The state opposed this inquiry on the However, after conducting some research into the conflict basis that there was no indicia of reliability as to the issue, D’Apolito concluded that he would be able to defend accusation and it had the potential of tilting the accused juror Lordi. D’Apolito shared this research and his conclusion with into a pro-defense mode to compensate against the accusation both the original prosecutor and the replacement prosecutor, that he was biased against Lordi. The trial court refused to who initially warned D’Apolito that he thought it was conduct additional inquiry, citing the fact that the call was necessary to seek his removal from the case due to the anonymous and that the court had no reason to suspect that potential conflict until D’Apolito shared his research with anyone sitting in the venire would have heard it. him. Off the record before trial, D’Apolito and the Additionally, the court speculated that the comment could prosecutor, without Lordi present, brought the prior have been made in jest, and agreed with the prosecution that representation of Veneroso to the attention of the trial court, an inquiry would potentially tilt the juror into a pro-defense which was dismissive of the entire issue. The parties and mode. court intended to put the issue on the record when a court reporter was available, but never did. On May 26, 1999, Lordi filed a motion for a new trial on the basis of newly discovered evidence, citing his “discovery” During cross-examination of Veneroso at trial, D’Apolito of a conflict of interest in his trial counsel. After an brought out Veneroso’s conviction for falsification, but evidentiary hearing, the motion was denied. The appeal of otherwise did not go into any details of the offense. The the motion’s denial and Lordi’s direct appeal were cross-examination was relatively friendly with D’Apolito consolidated by the Ohio Court of Appeals, which affirmed accepting several re-characterizations of his questions by the denial and Lordi’s conviction in 2000. The Ohio Veneroso. Ultimately, on February 24, 1999, Lordi was appellate court ruled as to the conflict issue that “[t]here [was] convicted on four counts, including theft in office (O.R.C. nothing in the record to demonstrate that [Lordi’s] counsel § 2921.42(A)(2)), unlawful interest in a public contract had an actual conflict of interest which prevented him from (O.R.C. § 2921.42(A)(1)), and two misdemeanor counts of effectively representing” Lordi. Ohio v. Lordi, 748 N.E.2d having a conflict of interest (O.R.C. § 102.03(E)). All the 566, 573 (Ohio Ct. App. 2000). On May 23, 2001, the Ohio No. 02-4273 Lordi v. Ishee, et al. 5 6 Lordi v. Ishee, et al. No. 02-4273

Supreme Court denied Lordi leave to appeal. A subsequent ANALYSIS motion for reconsideration was denied. While pursuing the appeal to the Ohio Supreme Court, Lordi filed other Standard of Review. applications for relief in the Ohio courts, which were variously denied and for which he was ultimately denied A district court’s denial of a habeas corpus writ is reviewed leave to appeal by the Ohio Supreme Court on May 23, 2001. de novo. Gonzales v. Elo, 233 F.3d 348, 352 (6th Cir. 2000). Because Lordi’s convictions occurred in 1999, the On January 4, 2001, Lordi filed a motion to reopen his Antiterrorism and Effective Death Penalty Act of 1996 appeal with the Court of Appeals, alleging various claims that (AEDPA) applies. Lindh v.

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Lordi v. Ishee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lordi-v-ishee-ca6-2004.