Simpson v. Warden, Warren Correctional Institution

District Court, S.D. Ohio·Decided August 24, 2022·No. 1:21-cv-00777·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT CINCINNATI ROGER SIMPSON, Petitioner, : Case No. 1:21-cv-777 -vs - District Judge Timothy S. Black Magistrate Judge Michael R. Merz TIM SHOOP, WARDEN,1 Chillicothe Correctional Institution : Respondent. REPORT AND RECOMMENDATIONS

This is a habeas corpus case, brought by Petitioner Roger Simpson under 28 U.S.C/ § 2254 with the assistance of counsel, to obtain relief from his conviction in the Butler County Court of Common Pleas (Petition, ECF No. 1). On Magistrate Judge Litkovitz’s Order, the Warden has filed the State Court Record (ECF No. 4) and a Return of Writ (ECF No. 5). Petitioner’s reply2 (ECF No. 17) completed the pleadings and rendered the case ripe for decision.

1 Per advice from Respondent’s counsel, Simpson is now incarcerated at Chillicothe Correctional Institution. Tim Shoop, Warden at that facility, is substituted as Respondent, pursuant to Fed.R.Civ.P. 25 and the caption is amended as set forth above. 2 Petitioner labels his reply as a “Memorandum in Opposition to the Warden’s Motion to Dismiss” and prays in his last paragraph that “the Warden’s dismissal motion should be overruled.” (Memorandum, ECF No. 17, PageID 403 and 413). The Warden has filed no motion to dismiss. Under Habeas Rule 5 the pleadings in a habeas corpus case are denominated the “petition,” the “answer,” and the “reply,” although it remains common for the answer to be referred to as the “return of writ,” and the reply as the “traverse,” terms that were in common use before adoption of the Habeas Rules in 1976. In ordering the Warden to answer, Magistrate Judge Litkovitz set a date for Petitioner to file a “reply.” Petitioner applied five times to extend that time (ECF Nos. 6, 8, 10, 12, and 14), four times using the term “reply” and once the term “traverse.” Petitioner’s Memorandum in Opposition was timely filed within the last extension and will be treated by the Court as Petitioner’s reply for all purposes. The Magistrate Judge reference in the case was recently transferred to help balance the workload in the District.

Litigation History

On June 14, 2017, a Butler County grand jury indicted Simpson on twenty-three counts of sexual misconduct: ten counts of rape, five counts of sexual battery, two counts of kidnapping, four counts of complicity to rape, and two counts complicity to sexual battery. (ECF 4, Exhibit 1; PageID 11-26). Simpson’s charges arose from his participation, along with two codefendants, in a rape of a single victim, B.H., on February 11-12, 2017, at Miami University. A jury convicted Simpson on all counts. After some mergers of allied offenses, he was sentenced to a total of fifty-one years imprisonment on five counts of rape, one count of kidnapping, and two counts of complicity to rape. Simpson appealed to the Twelfth District Court of Appeals, raising two assignments of

error. That court affirmed the convictions. State v. Simpson, 2019-Ohio-1493 (Ohio App. 12th Dist. Apr. 22, 2019). Simpson did not seek review in the Supreme Court of Ohio. The two assignments of error raised on direct appeal are no longer at issue in the case. On July 22, 2019, Simpson, represented by the same counsel who represents him here, filed an Application to Reopen his direct appeal under Ohio R. App. P. 26(B). He claimed counsel on direct appeal was ineffective for omitting the following assignments of error: 1. The trial court erred by admitting codefendant Gibson’s out-of- court hearsay statements that inculpated Simpson over Simpson’s objections. 2. The trial court erred by sentencing Simpson to an aggregate 51- year prison term after a jury trial, where codefendant Mincy received an 8-year term upon a plea and codefendant Gibson received a 5-year term upon a plea.

3. The trial court erred by failing to record the rape-shield hearing, failing to journalize its rape-shield holding, and failing to preserve and file the proffered exhibit containing the rape-shield evidence.

(26(B) Application, State Court Record, ECF 4, Exhibit 9; PageID 96). The Twelfth District denied the Application and Simpson appealed to the Supreme Court of Ohio, raising the following two propositions of law: 1. Appellate ineffectiveness is measured in the application and reopening by comparing the presented arguments on direct appeal with omitted ones, by applying the Sixth Circuit’s Mapes factors to weigh the strengths, weaknesses, and viability of those omitted arguments, and by evaluating postconviction facts about appellate counsel’s preparedness and tactics.

2. Rule 26(B) reopening is a postconviction procedure and omitted arguments from direct appeal are defaulted until a merits determination of appellate ineffectiveness is made, which triggers the remedy of eliminating default and allowing review of the omitted arguments on their merit.

(Memorandum in Support of Jurisdiction, State Court Record, ECF 4, Exhibit 13; PageID 125). The Ohio Supreme Court accepted jurisdiction only over the first proposition and ultimately rejected it on the merit. State v. Simpson, 164 Ohio St. 3d 102 (2020). On December 15, 2021, Simpson filed the instant habeas corpus petition, pleading one ground for relief: Ground One: Simpson was denied the effective assistance of appellate counsel under the Sixth and Fourteenth Amendments. On direct appeal, appellate counsel presented weak issues, omitted stronger and obvious issues, and failed to meet with trial counsel, obtain the file, or review the file to research issues for appeal. The most important defaulted issue was that Simpson received a 51-year term and his codefendants, with roughly equal culpability, received 8- and 5-year terms, respectively. Only Simpson went to jury trial; the codefendants accepted plea deals.

(Petition, ECF 1, PageID 2). Sufficiency of Pleading

Respondent criticizes the Petition under the general standard for measuring the adequacy of a civil complaint in federal practice3. He notes that Simpson’s sole ground for relief has as its

first sentence: Simpson was denied the effective assistance of appellate counsel under the Sixth and Fourteenth Amendments. On direct appeal, appellate counsel presented weak issues, omitted stronger and obvious issues, and failed to meet with trial counsel, obtain the file, or review the file to research issues for appeal.

(Petition, ECF No. 1, PageID 1). If that language were all there was to Simpson’s habeas claim, Respondent would be correct in asserting it failed to state a claim upon which habeas relief could be granted because it is in purely conclusory language: it doesn’t tell the Court or the Respondent what strong issues were omitted or weak issues included. It would fail on the substance of the claim and also make it impossible to tell if Petitioner had exhausted state court remedies by comparing that language to claims raised in the state courts. However, the second sentence of Ground One reads The most important defaulted issue was that Simpson received a 51- year term and his codefendants, with roughly equal culpability, received 8- and 5-year terms, respectively. Only Simpson went to jury trial; the codefendants accepted plea deals.

Id. Petitioner’s use of the phrase “most important” suggests an intention to add other issues later in the case, but in fact Simpson has foresworn any such intention in his Reply and limited himself to the one issue: “Simpson contends that his appellate counsel was ineffective for failing to

3 This argument by Respondent may be what led Petitioner’s counsel to respond as if he were facing a motion to dismiss. raise an Ohio disproportionate-sentencing claim on direct appeal. His habeas claim is confined to this point.” (Reply, ECF No. 17, PageID 403).

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Simpson v. Warden, Warren Correctional Institution, (S.D. Ohio 2022).

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