Ex Parte James Agbeze
479 S.W.3d 529
Tex. App.2015Background
- James Agbeze was convicted in 2013 of theft by a government contractor and given community supervision and a fine.
- An investigator in Agbeze’s case, Ihenacho Nnadi, solicited a bribe from Agbeze in 2007; Agbeze refused; Nnadi later pleaded guilty to federal bribery charges.
- Agbeze filed a post-conviction habeas application under Tex. Code Crim. Proc. art. 11.072 claiming actual innocence based on newly discovered evidence and a Brady violation for the State’s failure to disclose Nnadi’s corruption.
- The habeas court found Nnadi sought a bribe in 2007, that Nnadi did not testify or prepare analysis at trial, and that Agbeze presented no false evidence at trial; it denied relief and entered written findings.
- The court of appeals reviewed for abuse of discretion, treating Agbeze’s claims as potentially Herrera-type (substantive actual innocence) and Schlup-type (procedural actual innocence tied to constitutional error/Brady).
- The court affirmed: Nnadi’s corruption was not newly discovered (defense knew of it at trial), did not unquestionably establish innocence, and Brady did not apply to evidence known or available to the defense.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Nnadi’s corruption is newly discovered evidence that proves actual innocence (Herrera-type) | Agbeze: Nnadi’s bribery/ corruption is newly discovered and establishes innocence | State: Nnadi’s misconduct did not affect trial evidence and was known/available to defense | Court: Not newly discovered; does not unquestionably establish innocence — claim fails |
| Whether the State committed a Brady violation by not disclosing Nnadi’s corruption (Schlup-type) | Agbeze: Suppression of Nnadi’s corruption deprived him of favorable/exculpatory evidence | State: Defense knew or had access to the bribery facts; Brady does not apply to known/available evidence; also first habeas application so Schlup-type inappropriate | Court: No Brady violation; evidence was known/available; Schlup-type relief improper here |
Key Cases Cited
- Herrera v. Collins, 506 U.S. 390 (U.S. 1993) (distinguishes bare claims of innocence from procedural innocence tied to constitutional error)
- Schlup v. Delo, 513 U.S. 298 (U.S. 1995) (procedural actual-innocence gateway when constitutional claims are otherwise barred)
- Ex parte Elizondo, 947 S.W.2d 202 (Tex. Crim. App. 1996) (Herrera-type actual innocence cognizable in habeas)
- Ex parte Franklin, 72 S.W.3d 671 (Tex. Crim. App. 2002) (requiring newly discovered evidence that affirmatively establishes innocence)
- Ex parte Brown, 205 S.W.3d 538 (Tex. Crim. App. 2006) (analysis of newly discovered evidence vs. old inculpatory evidence)
- Ex parte Villegas, 415 S.W.3d 885 (Tex. Crim. App. 2013) (Schlup-type claims not proper in initial habeas when constitutional claims are not procedurally barred)
- Brady v. Maryland, 373 U.S. 83 (U.S. 1963) (State must disclose exculpatory material)
- Hayes v. State, 85 S.W.3d 809 (Tex. Crim. App. 2002) (Brady does not apply to evidence known or available to defense)
- Ex parte Thompson, 153 S.W.3d 416 (Tex. Crim. App. 2005) (court must weigh new evidence against old to determine whether it would convince jurors of innocence)
- Rubalcado v. State, 424 S.W.3d 560 (Tex. Crim. App. 2014) (knowledge of an agent’s misconduct is not automatically imputed when the agent worked for a different sovereign)
