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		<title>Unsuccessful But Instructive Brady/Napue Cases</title>
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					<description><![CDATA[Unsuccessful but Instructive Brady/Napue Cases UNSUCCESSFUL BUT INSTRUCTIVE BRADY/NAPUE CASES (Updated September 27, 2009) * capital case I. UNITED STATES SUPREME COURT District Attorney’s Office for the Third Judicial Dist. v. Osborne, ___ U.S. ___, 129 S. Ct. 2308 (2009) The Court reversed the Ninth Circuit’s holding in §1983 action, “relying on the prosecutorial duty [&#8230;]]]></description>
										<content:encoded><![CDATA[<h1>Unsuccessful but Instructive Brady/Napue Cases</h1>
<p>UNSUCCESSFUL BUT INSTRUCTIVE BRADY/NAPUE CASES<br />
(Updated September 27, 2009)<br />
* capital case</p>
<p>I. UNITED STATES SUPREME COURT<br />
District Attorney’s Office for the Third Judicial Dist. v. Osborne,<br />
___ U.S. ___, 129 S. Ct. 2308 (2009)<br />
The Court reversed the Ninth Circuit’s holding in §1983 action, “relying on the prosecutorial duty<br />
to disclose exculpatory evidence” recognized in Brady, that Osborne was entitled to access to<br />
evidence for DNA testing to be conducted at his own expense. Osborne had been convicted in<br />
Alaska state courts of kidnaping, assault, and sexual assault. He relied on a mistaken<br />
identification defense at trial. In state post-conviction, he asserted ineffective assistance of<br />
counsel because his counsel had not sought RFLP DNA testing, which was available at the time<br />
of trial, but the state used the far less precise DQ Alpha testing that “cannot narrow the<br />
perpetrator down to less than 5% of the population.” He was denied access for DNA testing and<br />
his ineffective assistance of counsel claim was denied based on counsel’s strategic reasons for not<br />
requesting the testing. The court relied heavily on Osborne’s admissions of guilt in an application<br />
for parole. In the §1983 action, the District Court and the Ninth Circuit ordered that Osborne had<br />
a constitutional right to DNA testing.<br />
The Court of Appeals affirmed, relying on the prosecutorial duty to disclose<br />
exculpatory evidence recognized in Pennsylvania v. Ritchie, 480 U.S. 39, 107 S.<br />
Ct. 989, 94 L.Ed.2d 40 (1987), and Brady v. Maryland, 373 U.S. 83, 83 S. Ct.<br />
1194, 10 L.Ed.2d 215 (1963). While acknowledging that our precedents<br />
“involved only the right to pre-trial disclosure,” the court concluded that the Due<br />
Process Clause also “extends the government’s duty to disclose (or the defendant’s<br />
right of access) to post-conviction proceedings.” 521 F.3d. at 1128. Although<br />
Osborne’s trial and appeals were over, the court noted that he had a “potentially<br />
viable” state constitutional claim of “actual innocence,” id. at 1130, and relied on<br />
the “well-established assumption” that a similar claim arose under the Federal<br />
Constitution, id. at 1131; cf. Herrera v. Collins, 506 U.S. 390, 113 S. Ct. 853,<br />
122 L.Ed.2d 203 (1993). The court held that these potential claims extended<br />
some of the State’s Brady obligations to the postconviction context.<br />
129 S. Ct. at 2315. The Court held that Osborne had a “liberty interest in demonstrating his<br />
innocence with new evidence under state law” and that this “state-created right” could in some<br />
instances be protected by due process. The Ninth Circuit “went too far, however, in concluding<br />
that the Due Process Clause requires that certain familiar preconviction trial rights be extended to<br />
protect Osborne’s postconviction liberty interest.” Osborne was not claiming that Brady<br />
controlled the case, but the Court addressed this finding anyway. In short, a “criminal defendant<br />
proved guilty after a fair trial does not have the same liberty interests as a free man.” The<br />
Habeas Assistance and Training 09/27/09 2 Unsuccessful but Instructive Brady/Napue Cases<br />
“presumption of innocence” is gone. The State “has more flexibility in deciding what procedures<br />
are needed in the context of postconviction relief.” Post-conviction due process rights are “not<br />
parallel to” trial due process rights. In post-conviction, the convicted “has only a limited interest<br />
in postconviction relief.” In this light, “Brady is the wrong framework.”<br />
United States v. Ruiz,<br />
536 U.S. 622 (2002)<br />
&#8220;[T]he Constitution does not require the Government to disclose material impeachment evidence<br />
prior to entering a plea agreement with a criminal defendant.&#8221; 536 U.S. at 633.<br />
*Strickler v. Greene,<br />
527 U.S. 263 (1999)<br />
The prosecution&#8217;s suppression of favorable evidence constitutes &#8220;cause&#8221; under the &#8220;cause and<br />
prejudice&#8221; analysis undertaken to determine whether a federal habeas corpus petitioner can<br />
overcome a procedural default. Likewise, &#8220;prejudice&#8221; as used in that test equates with the<br />
reasonable-probability-of-a-different-result materiality standard of Brady. As to whether criminal<br />
defendants must exercise some form of &#8220;due diligence&#8221; in order to avoid procedurally defaulting a<br />
Brady claim, the Court explained that, &#8220;[i]n the context of a Brady claim, a defendant cannot<br />
conduct the &#8216;reasonable and diligent investigation&#8217; mandated by McCleskey to preclude a finding<br />
of procedural default when the evidence is in the hands of the State.&#8221; With regard to materiality,<br />
the court of appeals erred by focusing solely on the sufficiency of the evidence without asking the<br />
more appropriate question &#8220;whether &#8216;the favorable evidence could reasonably be taken to put the<br />
whole case in such a different light as to undermine confidence in the verdict.'&#8221;<br />
United States v. Williams,<br />
504 U.S. 36 (1992)<br />
District Court may not dismiss an otherwise valid indictment on the ground that the government<br />
failed to disclose to the grand jury &#8220;substantial exculpatory evidence&#8221; in its possession.<br />
United States v. Bagley,<br />
473 U.S. 667 (1985)<br />
Evidence is material when there is a &#8220;reasonable probability&#8221; that the result of the trial would have<br />
been different had the evidence been disclosed to the defense. This includes impeachment<br />
evidence other than a &#8220;deal.&#8221; A constitutional error occurs only if the evidence is material in the<br />
sense that its suppression undermines confidence in the outcome of the trial. The Strickland<br />
formulation of the Agurs materiality standard&#8212;a reasonable probability that the result of the<br />
proceeding would have been different&#8212;is sufficiently flexible to cover all three types of situations<br />
outlined in Agurs.<br />
Habeas Assistance and Training 09/27/09 3 Unsuccessful but Instructive Brady/Napue Cases<br />
United States v. Agurs,<br />
427 U.S. 97 (1976)<br />
Three situations where Brady applies: (1) State&#8217;s case included perjured testimony of which<br />
prosecutor knew or should have known; (2) Defense requested but was denied specific evidence<br />
material to guilt; (3) Defense made general request but prosecution suppressed evidence of<br />
sufficient probative value to create reasonable doubt as to guilt.<br />
Donnelly v. DeChristoforo,<br />
416 U.S. 637 (1974)<br />
&#8220;False evidence&#8221; includes the introduction of specific misleading evidence important to the<br />
prosecution&#8217;s case, or the nondisclosure of specific evidence valuable to the defense&#8212;but it does<br />
not include isolated passages of the prosecutor&#8217;s closing argument, which is billed in advance to<br />
the jury as opinion, not evidence.<br />
II. UNITED STATES COURTS OF APPEALS<br />
*Lott v. Bagley,<br />
569 F.3d 457 (6 Cir. 2008), cert. denied, 129 S.Ct. 2053 (2009) th<br />
Capital habeas petitioner&#8217;s admission that his legal counsel knew of the facts constituting his<br />
Brady exculpatory evidence claim six years ago precluded his successive habeas petition, since he<br />
failed to meet the due diligence requirement of 28 U.S.C.A. § 2244(b)(2).<br />
*Morris v. Ylst,<br />
447 F.3d 735 (9th Cir. 2006), cert. denied, 549 U.S. 1125 (2007)<br />
In context of Mooney-Napue claim, court holds that prosecutor has duty to investigate following<br />
trial if she suspects perjury has occurred. Loss on merits.<br />
*Alley v. Key,<br />
2006 WL 1313364 (6th Cir.) (unpublished), cert. denied, 548 U.S. 921 (2006)<br />
No right to post-conviction discovery of DNA under procedural or substantive due process or<br />
Brady.<br />
Barker v. Fleming,<br />
423 F.3d 1085 (9th Cir. 2005), cert. denied, 547 U.S. 1138 (2006)<br />
Federal court applied de novo review to Brady claim because state court’s failure to conduct<br />
cumulative materiality analysis was contrary to Supreme Court precedent. Court went on to find<br />
suppressed evidence was not material.<br />
Habeas Assistance and Training 09/27/09 4 Unsuccessful but Instructive Brady/Napue Cases<br />
Government of Virgin Islands v. Fahie,<br />
419 F.3d 249 (3rd Cir. 2005)<br />
Dismissal with prejudice may be an appropriate remedy for a Brady violation should the petitioner<br />
demonstrate a certain level of wilfulness and prejudice not shown here.<br />
*Wisehart v. Davis,<br />
408 F.3d 321 (7th Cir. 2005), cert. denied, 547 U.S. 1050 (2006)<br />
Prosecution was not required to disclose to defense that it had declined to prosecute a witness for<br />
burglaries it suspected the witness had committed because it didn&#8217;t want to dissuade him from<br />
testifying against Wisehart. A Brady claim requires either an implied or an express promise. Good<br />
survey of different kinds of witness arrangements that do and do not support Brady claims. Note:<br />
The case was remanded for an evidentiary hearing on Wisehart’s juror misconduct claim.<br />
*Lovitt v. True,<br />
403 F.3d 171 (4th Cir.), cert. denied, 546 U.S. 929 (2005)<br />
Where court clerk destroyed all evidence following the direct appeal without contacting anyone<br />
from the prosecutor’s office, police department, petitioner’s counsel, or the trial court, petitioner<br />
was not entitled to relief given findings, which were not unreasonable, that the destruction was<br />
not done in bad faith. The court also suggested that an extension of Youngblood to the<br />
post-conviction context would likely constitute a new rule.<br />
*Ferguson v. Roper,<br />
400 F.3d 635 (8th Cir. 2005), cert. denied, 546 U.S. 1098 (2006)<br />
Youngblood does not apply to destruction of evidence after trial. Here, during post- conviction<br />
investigation, petitioner learned that an attendant at the gas station from which victim had been<br />
abducted had turned a surveillance tape over to the police. Sometime following trial, however, the<br />
tape was destroyed. Although Youngblood only applies to the destruction of evidence before trial,<br />
a claim could have been raised under Brady, if the petitioner could show that the tape was<br />
exculpatory, (which it was likely not because petitioner placed himself in a truck outside the<br />
station), or as an ineffective assistance of counsel claim, or as a newly discovered evidence claim.<br />
United States v. Morales-Zevala,<br />
125 Fed.Appx. 822, 2005 WL 659027 (9th Cir. Mar. 18, 2005) (unpublished), cert. denied,<br />
546 U.S. 929 (2005)<br />
Brady does not apply to cases in which the government deprives the defendant of a witness by<br />
deporting the witness.<br />
*Crawford v. Head,<br />
Habeas Assistance and Training 09/27/09 5 Unsuccessful but Instructive Brady/Napue Cases<br />
311 F.3d 1288 (11th Cir. 2002), cert. denied, 540 U.S. 956 (2003)<br />
State court decision rejecting Brady claim was contrary to and/or involved an unreasonable<br />
application of clearly established Supreme Court precedent in that it &#8220;failed to recognize that the<br />
Supreme Court altered the materiality standard in Bagley, . . . and adopted a standard requiring<br />
only a &#8216;reasonable probability&#8217; of a different outcome if the material had been disclosed.&#8221;<br />
Specifically, with regard to prejudice, the state court had found that petitioner&#8217;s claim fell short<br />
because the undisclosed law enforcement report reflecting the discovery of physical evidence<br />
potentially relevant to the case &#8220;&#8216;is not exculpatory&#8217; and because &#8216;[i]n no way does it indicate that<br />
another person committed the crime and it does not create a reasonable doubt of guilt that did not<br />
otherwise exist.'&#8221; With regard to petitioner&#8217;s procedural default of his Brady claim, the Eleventh<br />
Circuit found that he had shown &#8220;cause&#8221; since, &#8220;despite requests from defense counsel, the State<br />
was in possession of the alleged Brady material, but failed to disclose it.&#8221; The appeals court went<br />
on to conclude, however, that petitioner could not in fact demonstrate prejudice/materiality.<br />
Although the evidence identified in the report underlying petitioner&#8217;s Brady claim may have<br />
contained stains suitable for DNA testing (which could, in turn, undermine the prosecution&#8217;s<br />
theory as to where the murder occurred), the court determined that its prejudice/materiality<br />
inquiry would have to focus strictly on the state&#8217;s nondisclosure of the report itself. This was so,<br />
the court explained, because petitioner failed to diligently seek testing of the evidence in state<br />
court insofar as he waited until the day before his evidentiary hearing to do so. This, in turn,<br />
justified the federal district court&#8217;s decision &#8220;in light of both § 2254(e)(2) and Rule 6(a),&#8221; to deny<br />
petitioner&#8217;s request for testing during the federal habeas proceedings. From there, the court went<br />
on to conclude that petitioner had not shown prejudice or materiality.<br />
*Anderson v. Calderon,<br />
232 F.3d 1053 (9th Cir. 2000), cert. denied, 534 U.S. 1038 (2001)<br />
&#8220;[T]he Brady rule relies for its determination of both favorability and materiality on state law, not<br />
federal law.&#8221; Therefore, in assessing whether a Brady violation occurred by the prosecution’s<br />
failure to reveal evidence that would have provided grounds to suppress petitioner’s confession,<br />
the appeals court looks to the more favorable state law concerning suppression of confessions<br />
rather than the guiding federal cases that the California courts, at the relevant time, had declined<br />
to follow.<br />
United States v. Howell,<br />
231 F.3d 615 (9th Cir. 2000)<br />
&#8220;When a prosecutor discovers material mistakes in police reports already turned over to the<br />
defense, the prosecutor must take appropriate steps promptly to notify the defense of the<br />
mistakes;&#8221; the government had a duty to disclose evidence that two police reports of defendant’s<br />
arrest contained the same error, even though the error was in defendant’s favor and the correct<br />
information tended to support defendant’s guilt, because the existence of the errors raised an<br />
opportunity to impeach the thoroughness of the investigation.<br />
Habeas Assistance and Training 09/27/09 6 Unsuccessful but Instructive Brady/Napue Cases<br />
Johns v. Bowersox,<br />
203 F.3d 538 (8th Cir. 2000)<br />
State’s nondisclosure of evidence about a monetary reward received by a prosecution witness<br />
satisfied the first element of Brady &#8212; suppression by the State. Although the reward offer was<br />
published in the local newspaper, petitioner did not have &#8220;equal access to the information.&#8221; The<br />
state learned of the reward, and the witness’s interest in it, from the witness himself. &#8220;Even if<br />
Johns had managed to learn from a newspaper that the reward existed, he had no way of learning<br />
that [witness] had repeatedly inquired about the reward.&#8221; Petitioner failed to establish, however,<br />
that the information suppressed by the prosecution was material.<br />
Matthew v. Johnson,<br />
201 F.3d 353, 364 (5th Cir. 2000), cert. denied, 531 U.S. 830 (2000)<br />
After raising Teague sua sponte, the court surveyed the legal landscape existing at the time<br />
petitioner&#8217;s conviction became final and found itself unable to &#8220;conclude that a state court would<br />
have felt compelled to decide that a prosecutor&#8217;s failure to disclose exculpatory information prior<br />
to entry of a guilty or nolo contendere plea was a Brady violation, or otherwise a violation of the<br />
Due Process Clause.&#8221; The court likewise concluded that petitioner would also require the benefit<br />
of a new rule in order to prevail on his claim that the prosecution&#8217;s nondisclosure of favorable<br />
evidence rendered his plea involuntary by depriving him of the ability to make a knowing and<br />
intelligent decision to forego his right to trial by jury. Finally, the court determined that the new<br />
rules petitioner sought did not fall within either of Teague&#8217;s exceptions.<br />
United States v. Pelullo,<br />
173 F.3d 131 (3rd Cir. 1999)<br />
At a retrial, a defendant&#8217;s prior testimony may be subject to suppression if the defendant testified<br />
as a result of a Brady violation. The government bears the burden of showing by a preponderance<br />
of the evidence that the defendant would have testified even if he possessed the later-disclosed<br />
Brady material. Here, the government met its burden.<br />
Hogan v. Hanks,<br />
97 F.3d 189 (7th Cir. 1996)<br />
Defendant&#8217;s &#8220;general request for &#8216;all exculpatory evidence'&#8221; was &#8220;equivalent to no request at all&#8221;<br />
under Agurs, and prosecution&#8217;s failure to turn over police reports from 1978 indicating officer&#8217;s<br />
disbelief of allegations then made by victim against another person did not violate Due Process<br />
because the reports had a &#8220;tenuous&#8221; connection to defendant&#8217;s case, and defense counsel knew<br />
about the victim&#8217;s past allegations.<br />
United States v. Kern,<br />
Habeas Assistance and Training 09/27/09 7 Unsuccessful but Instructive Brady/Napue Cases<br />
12 F.3d 122 (8th Cir. 1993)<br />
State&#8217;s knowledge of its police report potentially exonerating defendants could not be imputed to<br />
federal prosecutor on issue of Brady violation.<br />
United States v. Joseph,<br />
996 F.2d 36 (3rd Cir. 1993)<br />
Third circuit construed its decision in Perdomo to mean that, where prosecution has no<br />
knowledge or cause to know of Brady material in a file unrelated to present case, defense must<br />
make a specific request to trigger duty of disclosure.<br />
United States v. Streit,<br />
962 F.2d 894 (9th Cir. 1992)<br />
Appellate review of Brady claim was not precluded by defendant&#8217;s inability to demonstrate that<br />
documents which he sought contained exculpatory material and his failure to allege error in in<br />
camera procedure.<br />
United States v. Stuart,<br />
923 F.2d 607 (8th Cir. 1991)<br />
Remote possibility of the existence of Brady material in other files in other jurisdictions does not<br />
require wholesale disclosure to defense, nor does it require trial court to conduct in camera<br />
review of files for evidence favorable to the defense.<br />
United States v. Tillem,<br />
906 F.2d 814 (2nd Cir. 1990)<br />
Government is not required to disclose evidence it does not possess or of which it is not aware.<br />
United States v. Wilson,<br />
901 F.2d 378 (4th Cir. 1990)<br />
Although prosecution concealed witness&#8217;s prior statements concerning CIA agent&#8217;s intent to set up<br />
the defendant, Brady was not implicated because the defense had the opportunity to interview the<br />
witness.<br />
United States v. Davis,<br />
787 F.2d 1501 (11th Cir. 1986), cert. denied, 479 U.S. 852 (1986)<br />
Brady does not apply if the evidence in question is available to the defense from another source.<br />
Habeas Assistance and Training 09/27/09 8 Unsuccessful but Instructive Brady/Napue Cases<br />
Bond v. Procunier,<br />
780 F.2d 461 (4th Cir. 1986)<br />
Denial of relief from murder conviction affirmed where District Court, without an evidentiary<br />
hearing, determined that Williams, who claimed to have had a conversation with a key<br />
prosecution witness during which the witness admitted to the murder, was not credible based on<br />
information outside the record.<br />
United States v. Schell,<br />
775 F.2d 559 (4th Cir. 1985)<br />
No violation where prosecutor failed to disclose a promise of leniency because that witness&#8217;s<br />
testimony was corroborated by three other witnesses. Non-disclosure was harmless error.<br />
Pina v. Henderson,<br />
752 F.2d 47 (2nd Cir. 1985)<br />
Parole officer&#8217;s knowledge of exculpatory statement by witness not imputed to prosecution,<br />
therefore no Brady violation. Exception is where the agency can be considered an &#8220;arm of the<br />
prosecution.&#8221;<br />
United States v. Truong Dinh Hung,<br />
667 F.2d 1105 (4th Cir. 1981)<br />
Failure to disclose exculpatory evidence was harmless error because it was cumulative to what<br />
was in the record.<br />
III. UNITED STATES DISTRICT COURTS<br />
Eubanks v. United States,<br />
2005 WL 1949474 (S.D.N.Y. August 11, 2006)<br />
Banks v. Dretke does not represent a change in the law sufficient to constitute “extraordinary<br />
circumstances” required for review under Rule 60(b).<br />
*Rhoades v. Paskett,<br />
2005 WL 3576845 (D. Idaho Dec. 29, 2005)<br />
Legal landscape as of 1991 demonstrated uncertainty to the extent that a ruling finding that<br />
petitioner had a right to raise a Brady claim following an Alford plea was Teague barred.<br />
United States v. Bin Laden,<br />
397 F.Supp.2d 465 (S.D.N.Y. 2005)<br />
Habeas Assistance and Training 09/27/09 9 Unsuccessful but Instructive Brady/Napue Cases<br />
Court rejects “reasonable forseeablity” as touchstone for determining whether government actor<br />
is sufficiently linked to prosecution as to give it constructive notice of evidence it generates. Court<br />
adopts totality of circumstances test and holds that based on the fact that U.S. Marshal Service<br />
installed $75K of teleconferencing equipment for the purposes of government access to witness<br />
Service was protecting, it could be considered an arm of the prosecution, and prosecutor was<br />
responsible for disclosing exculpatory evidence gathered by the Service. Claims denied on other<br />
grounds.<br />
*Schmitt v. True,<br />
387 F.Supp.2d 622 (E.D. Va. 2005), aff’d, Schmitt v. Kelly, 189 Fed.Appx 287 (4th Cir.,<br />
July 13, 2006), cert. denied, 549 U.S. 1028 (2006)<br />
Court found impeachment information was suppressed but was not material. Good language<br />
criticizing prosecutor for his pre-trial conduct and his attitude at evidentiary hearing.<br />
Garcia v. Dretke,<br />
2005 WL 2263675 (S.D. Tex. August 20, 2005)<br />
Asserting Brady claim in federal habeas where petitioner pled guilty is Teague barred.<br />
Gayles v. Brandon,<br />
2005 WL 1130377 (E.D. Tenn. May 12, 2005)<br />
AEDPA barred relief on Brady claim where “[a]t the time of the petitioner&#8217;s direct appeal . . .<br />
there was no principle established in a Supreme Court case that extended the Brady disclosure<br />
rule to the kind of implied inducement or indefinite offer of consideration, as existed in this case.”<br />
Were the claim subject to de novo review, the district court would have found the evidence did<br />
constitute impeachment evidence that should have been disclosed.<br />
*Lott v. Bradshaw,<br />
2005 WL 3741492 (N.D. Ohio 2005)<br />
After Sixth Circuit authorized filing of successor petition raising a Brady violation and assertion<br />
of actual innocence, district court found respondent had good cause for discovery of trial<br />
counsel’s files regarding any information concerning Lott’s culpability, including polygraph<br />
results, and good cause to depose trial counsel. The court found that Lott had implicitly waived<br />
the attorney-client and work product privileges to the extent necessary for respondent to defend<br />
the actual innocence assertion Lott made in the successor petition. The court also allowed<br />
respondent to depose Lott. Although Lott was permitted to invoke the Fifth Amendment, an<br />
adverse inference would be drawn from his invocation of the right.<br />
*Hallford v. Culliver,<br />
379 F.Supp.2d 1232 (M. D. Ala. 2004), aff’d 45 F.3d 1193 (11th Cir. 2006)<br />
Habeas Assistance and Training 09/27/09 10 Unsuccessful but Instructive Brady/Napue Cases<br />
Petitioner demonstrated cause for procedural default of Brady claim concerning a deal given to<br />
petitioner’s daughter where counsel had relied on prosecution’s representation that Brady<br />
material had been produced and a review of petitioner’s daughter’s juvenile file did not reveal that<br />
she had received a deal in exchange for her testimony. The court rejected the state’s argument<br />
that the fact that the daughter had been charged with murder and pled to a lesser offense should<br />
have led petitioner to evidence of the deal. Even if evidence of the plea raised suspicions about the<br />
deal, those suspicions did not confirm a duty on counsel to investigate in the face of the<br />
representations by the State. The claim failed, however, because petitioner did not show sufficient<br />
prejudice to overcome the default.<br />
United States v. Mansker,<br />
240 F.Supp.2d 902 (N.D. Iowa 2003)<br />
In drug conspiracy case, the government&#8217;s failure to provide the defendant pre-trial with the<br />
cooperating witnesses&#8217; debriefing reports that did not mention the defendant constituted a Brady<br />
violation, as did its failure to produce certain exculpatory handwritten rough notes. The court<br />
found, however, that it cured the violation in part by barring certain government witnesses from<br />
testifying. The court refused to find a Brady violation in the destruction of law enforcement<br />
interview notes because defendant failed to produce evidence tending to prove that the notes<br />
differed from the finalized reports in a way that would be exculpatory or material. The court went<br />
on to state: &#8220;Because there is no legitimate reason for destroying rough notes and because of the<br />
danger their destruction poses to the integrity of the criminal justice system, the court is seriously<br />
contemplating entering an administrative order that no federal law enforcement officer or state<br />
officer working with the Task Force in the Northern District of Iowa, absent a satisfactory<br />
explanation for the destruction of their rough notes, will be allowed to testify if the officer<br />
destroyed his or her notes after preparing a finalized report.&#8221;<br />
Bell v. Poole,<br />
2003 WL 21244625 (E.D.N.Y. April 10, 2003)<br />
Co-arrestee&#8217;s prisoner movement slip, which was contained in city corrections department file,<br />
was not under the control and possession of the prosecution and thus was not Brady material; the<br />
slip was not used for investigative or prosecutorial purposes, and fact that prosecutor&#8217;s office<br />
regularly obtained department phone and visitation records did not effectively make department<br />
an arm of the prosecution.<br />
IV. STATE COURTS<br />
Medel v. State,<br />
184 P.3d 1226 (Utah 2008)<br />
Petitioner’s guilty plea waived any pre-plea constitutional violations and relief from the plea<br />
would only be permitted by a showing that the plea was entered involuntarily or unknowingly.<br />
Habeas Assistance and Training 09/27/09 11 Unsuccessful but Instructive Brady/Napue Cases<br />
Although there may be circumstances where undisclosed evidence renders a guilty plea<br />
involuntary, this was not such a case given that the undisclosed evidence was affirmative defense<br />
and impeachment evidence that neither suggested factual innocence nor shook the court’s<br />
confidence in the outcome of the proceedings. Note, however, that “[i]f there is any evidence<br />
suggesting factual innocence &#8211; even if it is impeachment evidence &#8211; the prosecution will always<br />
have a constitutional obligation to disclose that evidence to the defendant before plea<br />
bargaining begins.”<br />
Odom v. United States,<br />
930 A.2d 157 (D.C. Cir. 2007)<br />
In aggravated assault trial, government failed to timely disclose that witness who viewed the<br />
photo array containing defendant’s photo selected a photograph of another person. The witness<br />
left town shortly afterwards, and government did not provide defendant of the witness’s<br />
exculpatory evidence until over six months later. The trial court had “discretion to allow”<br />
defendant’s introduction of “otherwise inadmissible exculpatory hearsay” to remedy “perceived<br />
Brady violation” “imped[ing] “defendant from presenting declarant’s exculpatory evidence. Relief<br />
denied, however, because court found “compelling proof of appellant’s identity” and “no<br />
reasonable probability” “potential non-identification testimony would have changed” outcome.<br />
State v. Gilchrist,<br />
885 A.2d 29 (N.J. Super. 2005)<br />
Photograph of rape victim not relevant or exculpatory and need not be provided to defendant who<br />
claimed innocence and sought photo to determine if he knew victim.<br />
*Commonwealth v. Lambert,<br />
884 A.2d 848 (Pa. 2005)<br />
State law did not require showing of success on Brady merits in order to qualify for “newly<br />
discovered evidence” exception to statute of limitations. All that needed to be shown was that<br />
evidence was unavailable to petitioner and undiscoverable through due diligence. Loss on the<br />
merits.<br />
State v. Harris,<br />
680 N.W.2d 737 (Wisc. 2004)<br />
Due process did not require the prosecution to disclose to the defendant, before he entered a<br />
negotiated guilty plea to first-degree sexual assault of a child, material exculpatory impeachment<br />
evidence that the alleged victim had reported being sexually assaulted by her grandfather on a<br />
different occasion. However, the defendant was entitled to such information within a reasonable<br />
time before trial under the reciprocal discovery statute. Given that the negotiated guilty plea was<br />
entered into only two weeks before the scheduled trial date, a discovery violation occurred, and<br />
Habeas Assistance and Training 09/27/09 12 Unsuccessful but Instructive Brady/Napue Cases<br />
withdrawal of the guilty plea was necessary to avoid a manifest injustice.<br />
*Allen v. State,<br />
854 So.2d 1255 (Fla. 2003)<br />
Where petitioner alleged a violation of Brady based on the prosecution’s failure to reveal that<br />
testing on hairs found in the victim’s hands established that they did not belong to petitioner, the<br />
Florida Supreme Court rejected the state’s contention that petitioner failed to establish<br />
suppression because he was aware the tests were being conducted and therefore could have made<br />
independent efforts to ascertain the results. &#8220;A defendant&#8217;s knowledge that the State submitted<br />
evidence for testing . . .does not create a duty to inquire further. (Citation omitted.) The<br />
defendant&#8217;s duty to exercise due diligence in reviewing Brady material applies only after the State<br />
discloses it. . . . Here, the State itself retained possession of the hair analysis, and while Allen was<br />
aware that the State was conducting such an analysis, he was never informed of the results. Brady<br />
does not require that the defendant compel production of exculpatory material, or even that a<br />
defendant remind the State of its obligations. Once the State obtained the results of the hair<br />
analysis, it was required to disclose them to the defendant.&#8221; The claim lost, however, on the<br />
materiality prong of the Brady test.<br />
People v. Valentin,<br />
767 N.Y.S.2d 343 (N.Y. App. 2003)<br />
In robbery case, &#8220;the failure of the People to disclose the prior convictions of the sole eyewitness<br />
violated their obligations under Brady v. Maryland, 373 U.S. 83.&#8221; This is true despite the fact that<br />
&#8220;the prosecutor denied any contemporaneous actual knowledge of the eyewitness&#8217;s criminal<br />
convictions as a consequence of his self-professed standard practice of not checking into such<br />
matters. . . . Here, the criminal record of the eyewitness was readily available to the prosecutor<br />
and certainly known to other individuals in his office who recently had prosecuted the eyewitness<br />
(see Pressley, 234 A.D.2d at 954, 652 N.Y.S.2d 436).&#8221; Relief is denied, however, because the<br />
court cannot find a reasonable probability of a more favorable result had the information been<br />
disclosed.<br />
*Thornton v. Georgia,<br />
449 S.E.2d 98 (Ga. 1994)<br />
Death sentence reversed on state rule requiring particularized notice of introduction of evidence<br />
of unproven criminal acts where state failed to provide notice and witness testified to the acts<br />
during penalty phase.<br />
People v. House,<br />
566 N.E.2d 259 (Ill. 1990)<br />
Court rejected Brady claim, but accepted ineffective assistance of counsel claim, where defense<br />
Habeas Assistance and Training 09/27/09 13 Unsuccessful but Instructive Brady/Napue Cases<br />
counsel failed to discover an exculpatory statement by the victim which was memorialized by a<br />
nurse. Prosecution had no duty to disclose this information.<br />
Owens v. State,<br />
305 S.E.2d 102 (Ga. 1983)<br />
Brady and Giglio claims rejected, but Confrontation Clause claim accepted, where trial court had<br />
granted state&#8217;s motion to prohibit defense from cross examining co-conspirator on a deal struck<br />
between his counsel and the prosecution.</p>
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