Ordoukhanian v. Bailey

CourtDistrict Court, E.D. Missouri
DecidedApril 22, 2024
Docket4:24-cv-00550
StatusUnknown

This text of Ordoukhanian v. Bailey (Ordoukhanian v. Bailey) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ordoukhanian v. Bailey, (E.D. Mo. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION

RAYMOND ORDOUKHANIAN, ) ) Petitioner, ) ) v. ) No. 4:24-CV-00550 ACL ) ANDREW BAILEY, et al., ) ) Respondents. )

OPINION, MEMORANDUM AND ORDER This matter comes before the Court on petitioner Raymond Ordoukhanian’s motion for leave to proceed in forma pauperis. [ECF No. 2]. The Court has reviewed the motion and the financial information submitted in support and concludes that petitioner is financially unable to pay the filing fee. The Court will therefore grant the motion. See 28 U.S.C. § 1915(a)(1). For the reasons discussed below, the petition will be denied, and this action dismissed. Background The following information is relevant to the case at bar. The information is taken from public records published on Missouri Case.net in petitioner’s Missouri State criminal case, State v. Ordoukhanian, No. 14L6-CR00475-01 (45th Jud. Cir. 2014). This Court takes judicial notice of these public state records. See Levy v. Ohl, 477 F.3d 988 (8th Cir. 2007). On May 29, 2014, a criminal complaint was filed against petitioner in Lincoln County, Missouri, charging him with statutory rape. An information was filed on July 14, 2014, with the same charge. A jury trial began on August 14, 2017, and on August 16, 2017, the jury returned a guilty verdict. On October 10, 2017, the Honorable James Beck sentenced petitioner to life imprisonment. Petitioner’s conviction and sentence were affirmed on appeal. State v. Ordoukhanian, No. ED106056 (Mo. Ct. App. 2019). At present, petitioner is incarcerated at the Potosi Correctional Center. Petitioner filed a motion for post-conviction relief, and the motion court held an evidentiary hearing on November 9 – 10, 2022. See Ordoukhanian v. State, No. 17L6-CC00144 (45th Jud. Cir. 2023). The motion court denied relief, and petitioner filed a notice of appeal on June 5, 2023.

Ordoukhanian v. State, No. ED111752 (Mo. Ct. App. 2023). Although petitioner was represented by Missouri Public Defender Nancy A. McKerrow in the Missouri Court of Appeals at the outset of his post-conviction appeal, his counsel sought and was granted leave to withdraw on November 20, 2023, by Order of Chief Judge Thomas C. Clark. See id. On December 29, 2023, petitioner filed several pro se motions with the Court of Appeals: (1) a motion for sanctions based on trial counsel’s alleged perjury and violation of his alleged “oath and affirmation” under Rule 2-2.15(B); (2) a motion for sanctions pursuant to the Missouri Rules of Professional Conduct; (3) a motion for dismissal of his conviction on the basis of malicious

prosecution, Brady violations, jury fraud, civil rights violations, and Missouri Supreme Court Rule 25.03; (4) a motion for discovery; (5) a motion for dismissal of his conviction on the basis of “false DNA testing”; (6) a motion for sanctions brought pursuant to Rule 61.01(d) for failure to produce Brady material at an evidentiary hearing; (7) a motion for dismissal of his conviction on the basis of jury fraud and fabrication of DNA evidence as well as “newly discovered evidence”; (8) and a motion to file overlength briefs. See id. On January 9, 2024, the Court of Appeals, by Order of Thomas C. Clark, summarily denied petitioner’s motions for relief in a one-paragraph order, save for petitioner’s motion to file an overlength brief which was denied as moot. In the order, petitioner was reminded that his motions to the Court of Appeals needed to comply with Missouri Supreme Court Rules 84.04 and 84.06. Petitioner was granted until January 29, 2024, to file “a brief that complies with Rule 84.” He was specifically notified that his failure to file a brief in compliance with Rule 84.04 would result in a dismissal of his appeal. See id. Petitioner motioned for appointment of new counsel on January 23, 2024, and the Court

granted his motion on January 24, 2024. Counsel was given until April 29, 2024, to file its brief in the case. At present, petitioner’s appeal remains pending in the Missouri Court of Appeals. See Ordoukhanian v. State, No. ED111752 (Mo. Ct. App. 2023). The following additional background information is taken from public records published on this United States District Court’s Case Management/Electronic Case Files system in the matter Ordoukhanian v. Sinclair, No. 4:21-cv-466-JAR (E.D. Mo. Dec. 13, 2021) (hereinafter referred to as Ordoukhanian I). This Court takes judicial notice of this prior litigation, the records of which are public records filed in this United States District Court and which relate to the case at bar. See United States v. Jackson, 640 F.2d 614, 617 (8th Cir. 1981).

On or about April 22, 2021, petitioner filed an 88-page civil rights complaint against Brian Sinclair, his former criminal defense attorney. He sought and was granted leave to proceed in forma pauperis. In claims asserted under 42 U.S.C. § 1983, petitioner sought damages from Sinclair for violating his Fourth, Fifth, Sixth, and Fourteenth Amendment rights by conspiring with state officials to conceal and manipulate evidence during his criminal trial. On December 13, 2021, the Honorable John A. Ross dismissed the action in its entirety. See Ordoukhanian I. On October 2, 2023, petitioner filed a second civil rights action, a more than 50-page pro se civil complaint (and 70 pages of exhibits) against two detectives from the Lincoln County Sheriff’s Department, Ryan McCarrick and Erin Doherty, District Attorney Michael Wood, District Attorney Leah Chaney and Lincoln County Assistant Prosecutor Casey Brooks, hereinafter referred to as Ordoukhanian II. Although petitioner’s complaint is far from concise, he appears to allege that some or all the defendants concealed and fabricated evidence and elicited perjury during his 2017 criminal trial, and one or more of the defendants wrongfully withheld evidence in his 2023 appellate case. The District Court has not yet reviewed petitioner’s complaint

pursuant to 28 U.S.C. § 1915. See Ordoukhanian v. Chaney, No. 4:23-CV-01237 SEP (E.D.Mo.). The Petition Petitioner Raymond Ordoukhanian, an inmate at Potosi Correctional Center, filed the instant petition for writ of mandamus on April 15, 2024. This is petitioner’s third civil action brought in this Court attacking his Missouri conviction and sentence. Petitioner’s 30-page petition for writ of mandamus is typewritten and directed against Andrew Bailey, the Attorney General of the State of Missouri, and Chief Judge Thomas C. Clark, II, the Chief Judge of the Missouri Eastern District Court of Appeals. Petitioner indicates that he is seeking a writ of mandamus against Attorney General Bailey and Judge Clark to remedy actions

taken against him in his Missouri Appellate Court case, Ordoukhanian v. State, No. ED111752 (Mo. Ct. App. 2023). Specifically, he appears to be seeking not only to have his conviction overturned, and to be released immediately from imprisonment, but alternatively, to have this Court order Judge Clark to find misconduct on the part of the prosecutors who tried his criminal action and/or the lawyers who represented him in his criminal case and in his appeal. He seeks relief pursuant to 28 U.S.C. § 1651, Federal Rule of Civil Procedure

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Ordoukhanian v. Bailey, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ordoukhanian-v-bailey-moed-2024.