Stallings v. Bagley

561 F. Supp. 2d 821, 2008 U.S. Dist. LEXIS 26196, 2008 WL 918712
CourtDistrict Court, N.D. Ohio
DecidedMarch 31, 2008
Docket3:05-cr-00722
StatusPublished
Cited by2 cases

This text of 561 F. Supp. 2d 821 (Stallings v. Bagley) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stallings v. Bagley, 561 F. Supp. 2d 821, 2008 U.S. Dist. LEXIS 26196, 2008 WL 918712 (N.D. Ohio 2008).

Opinion

MEMORANDUM OF OPINION & ORDER

KATHLEEN McDONALD O’MALLEY, District Judge.

Michael Stallings petitions this Court for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. Stallings challenges the constitutional sufficiency of his conviction by a jury for aggravated capital murder and also challenges the constitutionality of the imposition of a sentence of death.

For the reasons set forth below, StaE-ings’s petition for a writ of habeas corpus wEl be GRANTED in part and DENIED in part. Specifically, the Court grants Stallings a writ of habeas corpus as it pertains to his claim of ineffective assistance of trial counsel at the mitigation phase of trial. The Court denies habeas relief for all other grounds for relief raised in the petition. The Respondent shall either: (1) set aside Stallings’s sentence of death; or (2) conduct another penalty phase. This shall be done within 180 days from the effective date of this Order. On this Court’s own motion, execution of this Order and, hence, its effective date, is stayed pending appeal by the parties.

I. PROCEDURAL HISTORY

On June 3, 1997, Stallings was indicted on five counts. The first count was for aggravated murder in violation of Ohio *831 Revised Code § 2908.01(B)(felony murder). This charge contained two death penalty specifications pursuant to Ohio Revised Code § 2929.04(A)(7): that Stallings killed the victim, Rolisha “Michelle” She-phard, during the commission of an aggravated robbery and aggravated burglary; and, that he was the principal offender of this murder. Stallings was also charged with the following: attempted aggravated murder of Christopher Williams, Jr., in violation of Ohio Revised Code § 2923.02 and § 2903.01(B); two counts of aggravated robbery in violation of Ohio Revised Code § 2911.(A)(1) and (A)(3); and aggravated burglary in violation of Ohio Revised Code § 2911.11(A)(1) and (A)(2). Each charge contained a firearm specification. 1 The charges of aggravated attempted murder and one count of aggravated robbery were dismissed prior to trial. Stallings pled not guilty to all charges and specifications in the indictment on June 4, 1997.

On September 11, 1997, Stallings moved and was granted permission to sever his trial from co-defendants Marc Lee and Donzell Lewis. Concurrently, Stallings filed a motion to suppress statements he had previously made. After conducting a hearing on the issue, the trial court denied the motion.

A jury trial began on February 10, 1998. The jury found Stallings guilty of all counts and specifications remaining in the indictment. The penalty phase of trial commenced on February 17, 1998. One day later, the jury found that the aggravating circumstances outweighed the mitigating factors and recommended a sentence of death. The trial court accepted the jury’s recommendation on February 25, 1998. The court also sentenced Stallings to ten years of imprisonment on the aggravated robbery charge, ten years on the aggravated burglary charge, and three years on each of the three firearm specifications.

Stallings appealed the verdict and sentences on April 3, 1998. Represented by Lawrence J. Whitney and Renee W. Green, Stallings filed a brief in the Ohio Supreme Court alleging sixteen propositions of law. The Ohio Supreme Court affirmed the convictions and sentences on July 19, 2000. State v. Stallings, 89 Ohio St.3d 280, 731 N.E.2d 159 (2000).

While his direct. appeal was pending, Stallings also filed a petition for post-conviction relief pursuant to Ohio Revised Code § 2953.21. Represented by Laney J. Hawkins and Jonathan A. Woodman of the Ohio Public Defender’s Office, Stallings raised twenty grounds for relief. Unpersuaded by Stallings’s allegations, the post-conviction court dismissed the petition on April 26, 1999. State v. Stallings, No. CR-97-05-1118(A), 1999 WL 34842362 (Ohio Ct. Common Pleas Apr. 26, 1999). Stallings appealed the post-conviction court’s decision to the Ninth District Court of Appeals. That court affirmed the post-conviction court’s findings. State v. Stallings, No. 19620, 2000 WL 422423 (Ohio Ct.App. Apr. 19, 2000). Stallings appealed the Ninth District Court’s ruling to the Ohio Supreme Court on June 5, 2000. The court declined to exercise jurisdiction. State v. Stallings, 90 Ohio St.3d 1404, 734 N.E.2d 835 (2000)(Table). Stallings petitioned for a writ of certiorari to the United States Supreme Court, but the Court denied certiorari on February 20, 2001. Stallings v. Ohio, 531 U.S. 1158, 121 S.Ct. 1112, 148 L.Ed.2d 981 (2001).

Alleging that his appellate counsel were ineffective on his first appeal as of right, Stallings filed an application to reopen his *832 direct appeal pursuant to Ohio Rule of Supreme Court Practice XI(6). 2 The Ohio Supreme Court denied the application to reopen on February 7, 2001. State v. Stallings, 91 Ohio St.3d 1429, 741 N.E.2d 893 (2001)(Table). Although Stallings appealed this decision to the United States Supreme Court, the Court denied Stall-ings’s petition for a writ of certiorari on October 1, 2001. Stallings v. Ohio, 534 U.S. 836, 122 S.Ct. 89, 151 L.Ed.2d 51 (2001).

Stallings filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 on January 14, 2002. Stallings v. Bagley, No. 5:02 CV 24 (N.D.Ohio Jan. 14, 2002)(Doc. No. 10). The parties thereafter filed motions and briefs in this action until June 19, 2002. On that date, the United States Supreme Court issued its opinion in Atkins v. Virginia, 536 U.S. 304, 122 S.Ct. 2242, 153 L.Ed.2d 335 (2002), holding that it is unconstitutional to execute the mentally retarded. Asserting his mental disabilities qualified him for this status, Stallings filed a motion to stay his federal habeas action pending a return to state court to pursue a claim under the Atkins holding. (Doc. No. 28). On September 30, 2002, the Court denied Stall-ings’s motion and instead dismissed his petition without prejudice so that he could litigate his mental retardation claim. (Doc. No. 45).

Stallings filed a successor post-conviction petition in state court on July 3, 2002. The post-conviction court held a hearing on the matter on August 28 and September 4, 2003. On January 16, 2004, the post-conviction court denied Stallings’s successor post-conviction petition on the merits. State v. Stallings, No. CR 1997 05 1118(A), slip op. (Ohio Ct. Common Pleas Jan. 16, 2004). Stallings appealed the post-conviction court’s decision on February 11, 2004. The Ninth District Court of Appeals affirmed the post-conviction court’s decision. State v. Stallings, No. 21969, 2004 WL 1932869 (Ohio Ct.App. Sept. 1, 2004). Stallings appealed that decision to the Ohio Supreme Court. That court declined to exercise jurisdiction and dismissed the appeal on January 26, 2005. State v. Stallings, 104 Ohio St.3d 1460, 821 N.E.2d 577 (2005)(Table).

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561 F. Supp. 2d 821, 2008 U.S. Dist. LEXIS 26196, 2008 WL 918712, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stallings-v-bagley-ohnd-2008.