Moore v. Mitchell

531 F. Supp. 2d 845, 2008 U.S. Dist. LEXIS 7401, 2008 WL 189964
CourtDistrict Court, S.D. Ohio
DecidedJanuary 18, 2008
Docket1:00-cr-00023
StatusPublished
Cited by9 cases

This text of 531 F. Supp. 2d 845 (Moore 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
Moore v. Mitchell, 531 F. Supp. 2d 845, 2008 U.S. Dist. LEXIS 7401, 2008 WL 189964 (S.D. Ohio 2008).

Opinion

ORDER GRANTING IN PART AND DENYING IN PART SUPPLEMENTAL PETITION FOR WRIT OF HABEAS CORPUS

SUSAN J. DLOTT, District Judge.

In this case, Chief Judge Magistrate Michael R. Merz has recommended that the Supplemental Petition for Writ of Ha-beas Corpus (“Supplemental Petition”) (doc. 29) filed by Petitioner Lee E. Moore be conditionally granted in part and denied in part. Pending before the Court are Chief Magistrate Judge Michael R. Merz’s Report and Recommendations (“the R & R”) (doc. 128), the Warden’s Objections to the R & R (doc. 130), and Petitioner’s Objections to the R & R (doc. 132); plus Chief Magistrate Judge Merz’s Supplemental Report and Recommendations (“the Supp. R & R”) (doc. 135), the Warden’s Objections to the Supp. R & R (doc. 136), and Petitioner’s Objections to the Supp. R & R (doc. 137). The Warden and Petitioner have also filed briefs in opposition to each other’s Objections.

For the reasons that follow, the Court will CONDITIONALLY GRANT IN PART AND DENY IN PART the Supplemental Petition. Accordingly, Petitioner’s Objections are GRANTED IN PART AND DENIED IN PART and the Warden’s Objections are DENIED.

I. FACTUAL AND PROCEDURAL HISTORY

A. Factual Background of the Crime

The Ohio Supreme Court described the underlying facts of the crimes for which Petitioner was convicted and sentenced to death as follows:

On the evening of January 14, 1994, defendant-appellant, Lee Edward Moore, Jr., and Jason Holmes abducted Melvin Olinger at gunpoint and forced him into the trunk of his blue Ford *856 Taurus. Moore drove Olinger’s car to Mt. Healthy, dropped Holmes off, and picked up Larry Kinley. .The two drove Olinger’s car to a factory area in Cincinnati, where Moore ordered Olinger out of the trunk, robbed him of his wallet, and shot him in the head, killing him. Moore later admitted committing the crimes but claimed that the shooting was accidental. Moore was subsequently convicted of aggravated murder, kidnapping [sic], and aggravated robbery, and sentenced to death.
On January 14, at approximately 7:20 p.m., Melvin Olinger, a suburban Chicago businessman, visited his parents in Fairfield. Olinger then went to a funeral home during calling hours for a friend who had passed away. Later, he went to Gina’s, a bar, around 9:00 to 9:30 p.m., where he talked with Charlotte James. He told her that he was going to visit his mother that evening before returning to Chicago the next day. Olinger stayed in the bar for about fifteen minutes.
That same evening, Moore and Jason Holmes drove to Fairfield, intending to steal a car. Moore waited outside Gina’s and saw Olinger get out of his blue Ford Taurus and enter the bar. When Olinger returned to his car, Moore confronted him with a gun and told Olinger to get in. Moore drove the Taurus to the rear of the bar and forced Olinger to climb into the trunk. Moore drove the Taurus to Larry Kinley’s house in Mt. Healthy while Holmes followed in Moore’s Ford Fairmont.
Moore and Kinley drove to a store in the Taurus, leaving Holmes behind to babysit. Moore told Kinley how he had stolen the car and that he was going to get it painted and modified. Moore told Kinley that he was driving to the Cum-minsville area of Cincinnati to show the car to a friend. Instead, Moore drove to a factory area at 3366 Llewellyn Street. On the way, Moore told Kinley that he was going to kill the man in the trunk. When Kinley asked Moore why he was going to kill the man, Moore responded, “This ain’t nothing. * * * We’re not going to get caught for it.”
Upon driving into the factory area, Moore headed toward a dumpster. He stopped the car and let Olinger out of the trunk while Kinley remained in the car. Kinley testified that he didn’t see what happened because the trunk lid was up, but that he heard Moore tell Olinger to empty his pockets. Kinley testified that Moore directed Olinger to the corner by the dumpster and that he heard Olinger beg and plead to Moore about Olinger’s sick mother.
Kinley heard a gunshot, then Moore jumped into the car. According to Kin-ley, Moore laughed and asked him, “Did you see his dome get shot off?” After leaving the scene, Moore directed Kinley to take the credit cards out of Olinger’s wallet. Kinley said that Moore sounded upset because he had forgotten to ask Olinger for the personal identification number to his Jeanie card.
In a taped statement to police, Moore claimed that he asked Olinger for his wallet after directing him to the dumpster. When Olinger dropped the wallet and stepped forward, Moore said that he panicked and “accidently pulled the trigger. But it was an accident. * * * I had a large amount of drinks an’ * * * some marijuana. An’ it truly truly was an accident.”
Moore and Kinley returned to Kinley’s house, where Moore told Holmes what had happened. Moore told Holmes that he planned to keep the Taurus and that Holmes could use his Fairmont any time he wanted. At Moore’s request Kinley took the Michigan plates off Olinger’s Taurus. Kinley then took one of the *857 plates off Moore’s Fairmont and put it on the Taurus.
The next day, Moore and Kinley went out to get “some stuff.” Moore used Olinger’s credit card to purchase over $1,000 worth of clothing and jewelry at two J.C. Penney stores in the Cincinnati area. A sales clerk became suspicious and contacted Penney’s loss prevention officer. The officer observed two black males place their purchases in the trunk of a blue Ford Taurus with Ohio tags and drive away.
At approximately 5:30 p.m. on January 20, police apprehended Moore and Kin-ley as they waited for an order in the drive-through lane of a McDonald’s restaurant. Moore was placed in a holding cell at the Mt. Healthy police station. Officers confiscated several items of clothing from Moore which were believed to have been purchased with Olinger’s credit card. Shortly after midnight, Moore was advised of his Miranda rights and signed a waiver of rights form.
Moore was then taken to the downtown Cincinnati police station for questioning. Although the weather was cold and snowy, Moore was required to walk a short distance to and from the police car in his stocking feet, since his shoes had been confiscated as evidence. At approximately 6:30 a.m., while “crying a little bit” and sniffling, Moore admitted to police that he had robbed and kidnapped [sic] Olinger and that he had shot and killed Olinger. He claimed that the shooting was accidental.
Based on information supplied by Kin-ley, police located Olinger’s body. The chief deputy coroner determined that Olinger had died of a single gunshot wound to the head fired from a distance of between six and twenty-four inches away.

State v. Moore, 81 Ohio St.3d 22, 22-24, 689 N.E.2d 1 (1998).

B. Procedural History-State Court Proceedings 1

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531 F. Supp. 2d 845, 2008 U.S. Dist. LEXIS 7401, 2008 WL 189964, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moore-v-mitchell-ohsd-2008.