Return To Court TV Homepage  
>>>>>>
TRIALS
ABOUT COURT TV

U.S.

Trials

World

People

On Air

Video

Talk

Search







    



Sam Sheppard Estate lays out its version of 1954 case in pretrial statement

COURT OF COMMON PLEAS

CUYAHOGA COUNTY, OHIO

 

 

ALAN J. DAVIS, Special Administrator

of the Estate of

SAMUEL H. SHEPPARD

Plaintiff

vs.

STATE OF OHIO

Defendant

Pursuant to Local Rule 2 1. 1, Part III, Plaintiff hereby submits the following information as a pretrial statement for the trial of this matter, now set for January 1, 1999.

(1) Statement of facts and legal issues

The parties stipulated to the following factual summary in the course of Plaintiff s decedent's petition for a writ of habeas corpus:

Petitioner, Samuel H. Sheppard, was in July, 1954, a resident of Bay Village, Ohio, a suburb on the west side of Cleveland. He was a doctor of osteopathic medicine, specializing in Surgery, and a member of the staff of the Bay View Hospital. He was thirty years of age and was married to Marilyn Reese Sheppard, also thirty. They had been married for nine years and had one son, aged seven. Petitioner and his family lived in a house on the shore of Lake Erie, which house was owned by Marilyn. Petitioner was associated in the practice of medicine with his father and two elder brothers, all doctors. He was in comfortable financial circumstances.

On the night of July 3, 1954, petitioner and his wife entertained friends, Don and Nancy Ahearn, in their home. The Ahearns left at approximately 12:30 a.m., July 4, 1954; Marilyn saw them to the door, for petitioner was or appeared to be asleep on a couch in the living room. The evening had been a congenial one, and the Ahearns observed no indications of hostility between petitioner and his wife (who was pregnant) at any time during the evening. In fact, there were overt manifestations of affection between them.

Shortly before 6:00 a.m., a telephone call was received from petitioner by J. Spencer Houk, mayor of Bay Village and a friend of petitioner. Houk lived two houses distant from the home of petitioner. Houk heard petitioner say: 'My God, Spence, get over here quick, I think they have killed Marilyn.' Houk dressed and with his wife, Esther, drove within a short time the few hundred feet to petitioner's home. Upon arrival the Houks found petitioner on the first floor of the house. His face showed some injury, and he complained of pain in his neck. Esther Houk went up to the bedroom, at the suggestion of petitioner, to check on the condition of Marilyn Sheppard. She found Marilyn lying in a pool of blood on the bed. She was dead. The room was covered with spattered blood. It was determined that she had suffered some thirty-five blows about the head by some blunt instrument causing death. There was some conflict as to how long she had been dead when discovered by the Houks. The story given by petitioner to police and at the trial, was substantially as follows: As he was sleeping on the couch, he was awakened by a noise coming from the second floor. He thought he heard his name called. He went up the stairs, which was dimly lit by a light in the hall. He recognized only a white 'form' standing next to the bed where his wife slept. He grappled with the form, and was struck on the back of the neck which rendered him unconscious. Before losing consciousness petitioner heard loud moans, as if from someone injured. When petitioner recovered consciousness, he examined his wife, found or thought that she was dead, determined that his son (in an adjacent room) had not been harmed, and then, hearing noise of some sort on the first floor, ran down. He saw a form running out the door of the house nearest to Lake Erie, and pursued it to the shore. There he struggled again, and again lost consciousness. When he came to, he went back to the house. re-examined his wife and called Mayor Houk. Petitioner was unable to establish (1) the number of people in the bedroom at the time of the first encounter or the time of said encounter; (2) the duration of his unconsciousness on either occasion, or (3) the sex or identity of any of the single or several assailants he encountered. He stated that his perceptions had been vague because he was asleep at the outset of the chain of events, and unconscious twice as it progressed.

In the course of interrogations by police and the County Coroner, petitioner was asked if he had had sexual relations with one Susan Hayes, an ex-employee of the hospital in March, 1954, in Los Angeles. Petitioner denied this, but later admitted it when confronted with her statement of the affair. The state contended that Miss Hayes was the motive for a premeditated murder, but the jury returned a verdict of murder in the second degree.

The murder of Marilyn Sheppard captivated the attention of news media in an unprecedented manner. Editorials on the first page of a leading Cleveland newspaper, and news media generally, set up a hue and cry for a solution to the crime. An inquest was demanded and held, and petitioner's arrest was suggested most strongly by at least one leading newspaper. On July 30, 1954, petitioner was arrested; he was admitted to bail, and indicted a few days later, on August 17, 1954. He has been in custody ever since.

The trial began on October 18, 1954, and on December 17 of the same year the cause was submitted to a jury in the Court of Common Pleas of Cuyahoga County. On December 21st the verdict of guilty of murder in the second degree was returned, and the petitioner was sentenced to life imprisonment in the state penitentiary at Columbus, Ohio.

Petitioner, Samuel H. Sheppard, has at all times maintained that he was not guilty of the murder of his wife, and that he knew no more about said death than he told at the trial.

Appendix A, Sheppard v. Maxwell, Civ. Case No. 6640, S.D. Ohio.

Petitioner was granted a writ of habeas corpus on the grounds that his right to a fair, impartial were violated by the trial judge. In its opinion granting the writ, the District Court stated:

Any one of the above mentioned factors, i.e., the insidious, prejudicial newspaper reporting, the refusal of the trial judge to question jurors regarding, an alleged prejudicial radio broadcast and the carnival atmosphere which continued throughout the trial, would be sufficient to compel the conclusion that petitioner's constitutional rights were violated. But when they are cumulated, this Court cannot, unless it were to stretch its imagination to the point of fantasy, say the petitioner had a fair trial in view of the publicity during trial.

The Court ... has found five separate violations of petitioner's constitutional rights, i.e., failure to grant a change of venue or a continuance in view of the newspaper publicity before trial; inability of maintaining impartial jurors because of the publicity during trial; failure of the trial judge to disqualify himself although there was uncertainty as to his impartiality, improper introduction of lie detector test testimony and unauthorized communications to the jury during their deliberations. Each of the aforementioned errors is by itself sufficient to require a determination that petitioner was not accorded a fair trial as required by the due process clause of the Fourteenth Amendment. And when these errors are cumulated, the trial can only be viewed as a mockery of justice.

Sheppard v Maxwell , 231 F.Supp. '37, 63, 71 (S.D. Ohio 1964), aff'd, 384 U.S. (1966).

After the granting of the habeas corpus writ, Sheppard was tried, this time for murder in the second degree, beginning on October 24, 1966, and was acquitted by a jury on November 16, 1966. Sheppard died in 1970, after a failed attempt to reinvigorate his medical career.

The administrator of Sheppard's estate has now filed the instant action, asking this Court to determine that "the offense of which he was found guilty, including all lesser-included offenses, . . . was not committed by him," pursuant to R.C. § 2743.48. Thus, the only legal issue is the ultimate issue of whether or not petitioner committed the crime for which he was convicted.

(2) Statement of real factual and legal issues in dispute

The factual issues in dispute are numerous. The central unresolved factual issues include:

(a) whether Dr. Sam Sheppard committed the crime for which he was convicted;

(b) whether Richard Eberling's confession to the murder of Marilyn Sheppard was true.

Beyond these issues, factual disputes are numerous and myriad, and until the eventual resolution of a variety of legal issues, such as admissibility, Plaintiff is unable to list these factual disputes.

The legal issues currently in dispute are also numerous. Reserving the right to raise additional objections or issues at any time, Plaintiff states that the unresolved issues include, besides the ultimate legal question of whether this Court should issue a declaration of wrongful incarceration, the following issues.

    1. whether evidence of Dr. Sam Sheppard's allegedly violent relationship with Marilyn Sheppard is admissible pursuant to either O.R.Evid. 404(B) or 405(B);
    2. whether the wood chip taken from the basement stair of the Sheppard home, and now found to contain human blood DNA from which both Marilyn and Sam Sheppard can be excluded, has a sufficiently large break in the chain of custody to prevent its introduction in court;
    3. whether the wood chip taken from the closet door of the murder room of the Sheppard home, and now found to contain human blood DNA from which both Marilyn and Sam Sheppard can be excluded, has a sufficiently large break in the chain of custody to prevent its introduction in court;
    4. whether the swatch from Dr. Sheppard's pants, containing no evidence of spatter of human blood, has a sufficiently large break in the chain of custody to prevent its introduction in court;
    5. whether the statements of Vern Lund, recorded on videotape before his death in 1991, indicating that he, and not Richard Eberling, had performed maintenance on the Sheppard home the week prior to the murder, is admissible as evidence;
    6. whether the Cuyahoga County Coroner, Elizabeth Balraj, and her employees, Owen Lovejoy, Elizabeth Robinson, James Wentzel, and Linda Luke, will be permitted to give expert opinion testimony, despite their failure to furnish written expert reports;
    7. whether the State's proffered expert witnesses, Toby Wolson and Roger Marsters, will be permitted to give expert opinion testimony, despite their failure to fumish written reports;
    8. whether the State's proffered witness, David Doughten, will be permitted to testify to facts learned in the course of his attorney-client relationship with Richard Eberling;
    9. whether the State's proffered expert witness, Phillip Bouffard, will be permitted to testify as an "expert" witness, given the lack of scientific foundation for the opinions in his written report;
    10. whether the State's proffered fact witnesses, William Levy, James Redinger, Michael O'Malley, Robert Matuszny, James Monroe, Kirk Fencel, Arianne Tebbenjohanns Sheppard, Colleen Strickland, Janet Sheppard Duvall, Susan Hayes Benitez, and Andrew Carraway, should be permitted to testify, given the refusal or inability of the State to produce them for pre-trial deposition;
    11. whether the statements of Richard Eberling directly and indirectly relating to his confession to the murder of Marilyn Sheppard are admissible into evidence.

(3) Stipulations

The parties have not entered into any stipulations as to facts, admissibility of evidence, or issues to be discussed or excluded. Plaintiff proposed a first set of stipulations to the State on December 2, 1999, but no response or agreement has been received.

(5) List of expert witnesses

(reports not attatched to this Statement – they will be hand delivered to the Court separately)

1. Dr. David Bincr

2. Ranajit Chakraborty (report pending - rebuttal expert)

3. Prof. James Chapman (report pending due to discovery delays)

4. Dr. Barton Epstein & Terry Laber

5. Dr. William Fallon

6. Neal Miller

7. Keith Sanders

8. Dr. Michael Sobel

9.Dr. Mohammed Tahir

10. Dr. Emanuel Tanay

11. Dr. Cyril Wecht

12. John Wilson (report pending - rebuttal expert)

(6) Special legal problems anticipated

As this case is the first contested petition for declaration of innocence under R.C. § 2743.48, various issues here are ones of first impression. Additionally, because this case has not been subject to a Case Management Order setting cutoffs for discovery, submission of expert reports, and other standard case-management procedures, it is expected that significant litigation will be conducted regarding admissibility of late-discovered evidence, undeposed witnesses, and experts whose reports are submitted immediately prior to trial.

(7) Estimated length of trial

Nine (9) weeks. Voir dire is expected to take five (5) trial days. Plaintiff’s case-in-chief is expected to take fifteen (I 5) trial days; the State's case-in-chief is of similar length. Plaintiff expects an eighth week of rebuttal witnesses, and a final week for closing arguments, jury instructions, and evidentiary motions.

(8) Pretrial motions contemplated

Motions already filed, but not yet ready for ruling: (1) Motion in limine to prevent State's proffered "expert" testimony lacking adequate scientific basis, in violation of Daubert v. Dow Pharmaceutical; (2) motion in limine to prevent the testimony of David Doughten on attorney-client privilege grounds; State's motion in limine regarding exclusion of Plaintiff s experts who have not yet filed written reports.

Motions expected: (1) State's motions in limine regarding admissibility of various 1954 physical evidence on chain of custody grounds; (2) State's motion in limine regarding testimony of Vem Lund as hearsay- (')) Plaintiff's motion in limine to prevent introduction of any testimony from Sheppard's 1954 trial as prejudiced. biased, and unfair; (4) Plaintiff s motion in limine to exclude opinion testimony of Greszc, McCrary as lackina adequate scientific basis, in violation of Daubert v. Dow Pharmaceutical.

(9) Special equipment needs

Easel

Courtroom space for large model of Sheppard site & home

RGB video projector suitable for projecting video from portable computer source

Slide projector & screen

Photograph & document projector

Respectfully submitted,

 

 

 

TERRY H. GILBERT (0021948)

GEORGE H. CARR (0069372)

Friedman & Gilbert

1700 Standard Building

1370 Ontario Street

Cleveland, OH 44113

(216) 241-1430

Attorneys for Plaintiff

   

Court TV Homepage

Site Map


<<<back Top of page  
Contact Us U.S. |  TRIALS |  WORLD |  PEOPLE |  ON AIR |  VIDEO |  TALK |  ABOUT CTV |  SEARCH 
      © 2000 Courtroom Television Network LLC. All Rights Reserved.
Terms & Privacy Guidelines