Loza v. Mitchell

705 F. Supp. 2d 773, 2010 WL 1253622, 2010 U.S. Dist. LEXIS 38008
CourtDistrict Court, S.D. Ohio
DecidedMarch 31, 2010
Docket2:98-cv-00287
StatusPublished
Cited by12 cases

This text of 705 F. Supp. 2d 773 (Loza v. Mitchell) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Loza v. Mitchell, 705 F. Supp. 2d 773, 2010 WL 1253622, 2010 U.S. Dist. LEXIS 38008 (S.D. Ohio 2010).

Opinion

OPINION AND ORDER

EDMUND A. SARGUS, JR., District Judge.

Petitioner, a prisoner sentenced to death by the State of Ohio, has filed a habeas corpus action pursuant to 28 U.S.C. § 2254. Petitioner filed his original habeas corpus petition (Doc. # 6), to which Respondent responded with a Return of Writ (Doc. # 11). Thereafter, this Court issued a Opinion and Order dismissing the following claims as procedurally defaulted: seven, nineteen, twenty (paragraph 252), twenty-six, and thirty-three.

The Court permitted some factual development in this case. By prior order, this Court issued a decision granting Petitioner leave to conduct discovery on the following claims for relief: five and seventeen (as to the selective prosecution component). Petitioner proceeded to conduct numerous depositions and to collect certain documents. Thereafter, the Magistrate Judge issued an Opinion and Order expanding the record before this Comb to include certain deposition transcripts. (Doc. # 57.) Still to be resolved by the Court are Petitioner’s request for an evidentiary hearing (Doc. # 68-1), Respondent’s response (Doc. # 72), and Petitioner’s reply (Doc. # 73.) In addition, An amicus brief was filed on Petitioner’s behalf by counsel for the United Mexican States. (Doc. #71.)

This case is now ripe for a final decision on the merits of those claims that are properly before the Court: grounds one, two, three, four, five, six, eight, nine, ten, eleven, twelve, thirteen, fourteen, fifteen, sixteen, seventeen, eighteen, twenty (except paragraph 252), twenty-one, twenty-two, twenty-three, twenty-four, twenty-five, twenty-seven, twenty-eight, twenty-nine, thirty, thirty-one, thirty-two, and thirty-four.

I. Factual and Procedural History

The facts and procedural history of this case were set forth by the Ohio Supreme Court in State v. Loza, 71 Ohio St.3d 61, 641 N.E.2d 1082 (1994):

On January 16, 1991, defendant-appellant, Jose Trinidad Loza, shot four members of the family of his girlfriend, Dorothy Jackson. The victims were shot in the head at close range while they slept in their home in Middletown, Ohio. Loza shot Jackson’s mother, Georgia Davis; her brother, Gary Mullins; and her two sisters, Cheryl (Mullins) Senteno and Jerri Luanna Jackson. Mullins die d almost immediately from his wound; Davis and Senteno survived several hours before dying. Jerri Jackson, six months pregnant at the time of the shooting, die d on January 31, 1991.
On the afternoon of January 16, 1991, Gary Hoertt observed an individual in a white Mazda pick-up truck with California plates loading trash into his dumpster at his shop in Middletown. Having had previous problems with the unauthorized use of his dumpster, Hoertt searched the dumpster for something with which to identify the individual. Hoertt found a letter in the dumpster signed by Loza with a return address in Butler County. Hoertt read the letter, the contents of which indicated that Loza was involved in a drive-by shooting in Los Angeles and that he came to Ohio to avoid apprehension by the Los Angeles police.
After reading the letter, Hoertt called the Warren County Sheriffs Department to report his discovery. Hoertt was informed that it would take some time before a deputy could respond. During that time, Hoertt was informed by an *784 employee that the individual, later identified as Loza, and a female companion were seen in the vicinity of the nearby Greyhound bus station. Hoertt then called Middletown police detective Roger Enable.
After Enable arrived at Hoertt’s shop and read the letter, Enable and Hoertt went to the dumpster, where they retrieved other items that Loza had discarded, which included: a knife; an empty box for a .25 caliber Raven automatic handgun; a receipt signed by a Judy A. Smith for the purchase of the handgun on January 15, 1991; a woman’s purse; a blank check on the account of Georgia L. Davis; a general money order made payable to Jose Loza; clothing; and some other personal items.
As Hoertt and Enable were going through the items in Hoertt’s office, Hoertt saw Loza approach the dumpster. Enable went to his cruiser and requested his dispatcher to notify Warren County deputies that the individual had returned and that he was going to speak to him. Enable identified himself as a police officer, approached Loza with his gun in his hand, and instructed Loza to place his hands on the front of the car. Enable searched Loza and asked his name. At this time, Loza identified himself as “Jose Rodriguez.” Enable told Loza the reason he was being stopped was because of what he put in the dumpster. Loza responded “yes.” Enable said the letter indicated that Loza may have been involved in a drive-by shooting in Los Angeles. Loza again responded “yes.” Enable then informed Loza that he was going to handcuff him and hold him until Warren County deputies arrived. Enable then went to locate the woman who had been seen with Loza earlier. Loza said that the woman’s name was Cynthia Rodriguez, that she was his wife, and that they were headed to California.
Enable then went inside the bus station and approached Dorothy Jackson. He asked her name and she responded “Dorothy Jackson.” When asked, Jackson stated that Loza’s name was “Jose Rodriguez,” and that they were not married. Within a short time after Enable’s initial contact with Loza, Warren County deputies arrived. The deputies determined Jackson was under age and that she planned to travel to California with Loza. When asked, Jackson gave her mother’s telephone number to the deputies. Enable was unsuccessful in reaching Davis, Jackson’s mother, by phone. Detectives Enable and George Jeffery then went to Davis’s home at 1408 Fairmont, but did not receive any response when they knocked at the door. A neighbor approached the detectives and said that she had been trying unsuccessfully all day to get someone from the house to respond.
Because the police were unable to determine if Jackson had permission to travel out of state, she was arrested for being an unruly minor and was taken to the Warren County Juvenile Detention Center. Loza was arrested for contributing to the delinquency or unruliness of a minor and was taken to the Warren County Justice Center.
When the detectives began questioning Jackson at the juvenile detention center, she did not initially tell them of the murders. Shortly into the questioning, she began crying. She said she did not want to go to jail, and that Loza had killed her family. Jackson told the detectives what she knew about the murders.
Based upon Jackson’s statement, Detective Enable obtained a search warrant for the house at 1408 Fairmont. When the police entered the house, they discovered the victims.
*785 Enable and Jeffery then returned to the Warren County Justice Center and began questioning Loza. The detectives’ interview with Loza was videotaped. At the beginning of the interview, Loza waived his Miranda rights.

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705 F. Supp. 2d 773, 2010 WL 1253622, 2010 U.S. Dist. LEXIS 38008, Counsel Stack Legal Research, https://law.counselstack.com/opinion/loza-v-mitchell-ohsd-2010.