Michael Bies v. Ed Sheldon

775 F.3d 386, 2014 FED App. 0302P, 2014 WL 7247396, 2014 U.S. App. LEXIS 24242
CourtCourt of Appeals for the Sixth Circuit
DecidedDecember 22, 2014
Docket12-3431, 12-3457
StatusPublished
Cited by77 cases

This text of 775 F.3d 386 (Michael Bies v. Ed Sheldon) 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
Michael Bies v. Ed Sheldon, 775 F.3d 386, 2014 FED App. 0302P, 2014 WL 7247396, 2014 U.S. App. LEXIS 24242 (6th Cir. 2014).

Opinion

OPINION

CLAY, Circuit Judge.

Petitioner Michael Bies (“Bies”) and respondent Warden (referred to in this opinion as “the State”) cross-appeal the district court’s order granting conditionally in part and denying in part Bies’ petition for a-writ of habeas corpus pursuant to 28 U.S.C. § 2254. For the reasons that fob low, we AFFIRM the district court’s grant of a conditional writ of habeas corpus on Bies’ claim under Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963).

OVERVIEW

Despite the complete absence of physical evidence and Bies’ repeated proclamations of innocence, Bies was convicted and sentenced to death in Ohio state court in 1992 for the kidnapping, assault, and murder of a ten-year-old boy in violation of Ohio Revised Code §§ 2903.01, 2905.02, and 2907.02. The State’s case against Bies rested almost entirely upon an unrecorded statement that Bies allegedly made to the police following a prolonged and highly suggestive custodial interrogation. The Ohio courts upheld Bies’ convictions on direct appeal and in post-conviction proceedings, but vacated Bies’ death sentence after determining that he is intellectually disabled, 1 and that his execution is barred by the Eighth Amendment under Atkins v. Virginia, 536 U.S. 304, 122 S.Ct. 2242, 153 L.Ed.2d 335 (2002).

In this federal habeas proceeding, Bies challenges his convictions and seeks a new trial pursuant to 28 U.S.C. § 2254. Bies asserts that his constitutional rights were violated during his trial in a number of ways: first, the State withheld exculpatory evidence in violation of Brady; second, the trial court improperly allowed Bies’ custo *389 dial statements to be admitted at trial; and third, Bies’ attorney rendered ineffective assistance of counsel. The district court below granted a conditional writ of habeas corpus based on the Brady violation, and denied relief on the remaining claims. We affirm as to the Brady claim, and decline to consider the remaining claims at this time.

BACKGROUND

1. Relevant Medical History

Bies has been “medically diagnosed and judicially determined to be” a person with intellectual disability. Bies v. Bagley, No. 1:00-cv-682, 2012 WL 1203529, at *6 (S.D.Ohio Apr. 10, 2012). Bies has a full-scale IQ of 60 points—the 0.4th percentile. He has “significant deficits in intellectual and adaptive functioning and a history of chronic difficulties.” (R. 161-1 at 1596.) 2 His adaptive skills—motor skills, social interaction and communication, personal living skills, and community living skills—are comparable to those of a ten-year old, and fall in the 0.1th percentile. He is functionally illiterate.

II. The Investigation of the Murder of Aaron Raines

In the early morning hours of May 12, 1992, police recovered the deceased body of ten-year-old Aaron Raines (“Aaron”) in the basement of an abandoned building in Cincinnati, Ohio. He had .been brutally assaulted. Investigating officers found a palm print as well as imprints of a shoe tread pattern at the crime scene, and hoped to use these physical clues to identify the perpetrator(s). At least one officer expressed concern about the quality of the palm print, stating that “[t]here [was] going to be great difficulty in identifying any print” matching the palm print from the crime scene. (R. 135-2 at 1109.)

During the course of their nine-week investigation, investigating officers identified a number of potential suspects. One potential suspect was a man named Roger Cordray, who had been known to sleep in the abandoned building where Aaron was murdered. Several neighborhood residents reported that Cordray had been heard confessing to and bragging about killing Aaron. Investigating officers located Cordray, spoke with him, fingerprinted him, and took pictures of his shoes. The officers found that Cordray’s palm print had “some similarities ... to the ridge pattern” of the palm print found at the crime scene, but they were unable to make a positive identification. (R. 135-2 at 1109.) Cordray denied knowing Aaron or seeing him the night of the murder, and stated that he “would never do anything to a kid.” (Id.) Without confirming Cor-dray’s narrative, the officers believed that he was being “pretty truthful ... about what occurred,” and so they did not investigate Cordray any further. (Id.)

Another potential suspect was a local man named Raymond Moore (“Moore”). Investigating officers questioned Moore after receiving a handful of tips suggesting that Moore might be involved in Aaron’s murder. Moore knew Aaron, and told the officers that he was “involved in the search party going around ... looking for” Aaron on the night he went missing, but claimed to have begun searching for Aaron approximately two hours prior to the time Aaron was reported missing. (Id. at 1189-91.) The officers reported that Moore’s gym shoes did not resemble those that had left the imprints, and Moore’s palm print did not appear to match the palm print recovered from the crime scene. After speaking with Moore, the officers determined *390 that they “kind of believe[d] him,” and effectively eliminated Moore as a suspect. (Id. at 1191.)

The police received a number of tips and leads pointing to other individuals, but in July 1992, some two months after Aaron’s murder, they focused their attention on Darryl “Junior” Gumm (“Gumm”), a man with borderline intellectual disability who would ultimately be convicted along with Bies. Officers first focused attention on Gumm when his adopted sister reported that he was familiar with the abandoned building where Aaron’s body was found, and that he had been in the neighborhood on the evening Aaron was killed. “After extensive questioning in which he changed his statement several times, Gumm eventually confessed involvement in the murder[,]” and made statements that led the police to believe that Bies was also involved—though Gumm did not know or provide Bies’ name. Gumm v. Mitchell, No. 1:98-cv-838, 2009 WL 7785750, at *2 (S.D.Ohio Sept. 28, 2009) report and recommendation adopted in part and rejected in part, 2011 WL 1237572 (S.D.Ohio Mar. 29, 2011). After interrogating Gumm, detectives from the Cincinnati Police Department traveled to Hazard, Kentucky, nearly two hundred miles from Cincinnati, to question Bies about the murder. State v. Bies, 74 Ohio St.3d 320, 658 N.E.2d 754, 757 (1996). 3

III. Interrogation and Custodial Statements

Detectives began questioning Bies at the Kentucky Highway Patrol in Hazard, Kentucky at 6:44 p.m. on July 28, 1992.

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775 F.3d 386, 2014 FED App. 0302P, 2014 WL 7247396, 2014 U.S. App. LEXIS 24242, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michael-bies-v-ed-sheldon-ca6-2014.