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La Carl Dow v. Tim Virga, Warden
2013 U.S. App. LEXIS 18468
| 9th Cir. | 2013
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Background

  • Defendant La Carl Martez Dow was convicted of second-degree robbery based primarily on a store clerk's eyewitness ID and a generic gray sweatsuit found in Dow's home.
  • At a live lineup Dow was the only participant with a small scar under his right eye; Dow's counsel requested bandages be placed under each participant's right eye to mask distinguishing marks.
  • During the prosecutor's direct examination, Detective Oglesby falsely testified that Dow (rather than defense counsel) requested that all lineup participants wear bandages under their right eyes; the prosecutor knew the testimony was false and did not correct it.
  • The prosecutor argued in closing that Dow asked for the bandage to hide his scar — an argument of consciousness of guilt based on the false testimony; the defense objected but was overruled.
  • The California Court of Appeal found prosecutorial misconduct (violative of Napue) but applied California's stricter harmless-error standard and affirmed the conviction as harmless.
  • On federal habeas review under AEDPA, the Ninth Circuit concluded the state court applied the wrong harmlessness standard (or unreasonably applied Napue) and held the Napue violation was material; it reversed and ordered the writ unless retried within a reasonable time.

Issues

Issue Dow's Argument State's Argument Held
Whether prosecutor's elicitation and failure to correct false testimony violated due process (Napue) Prosecutor knowingly elicited/failed to correct false testimony that Dow requested bandages; this violated Napue State conceded misconduct but argued error was harmless under state standard Court: Napue violation established (false testimony + knowledge); merits require relief if material
Proper harmlessness standard to apply on federal habeas (Napue materiality v. state Watson standard) Napue requires a low "materiality" test: any reasonable likelihood the false testimony affected the jury State court applied California "reasonably probable" (Watson) standard and affirmed as harmless Court: State application was contrary to clearly established federal law; Napue materiality governs
Whether the Napue error was material (could it have affected the jury's judgment) Error was material because case was weak, ID inconsistent, evidence hinged on witness ID, prosecutor used false testimony to supply independent basis for guilt State argued identification was strong and other factors made error harmless Court: Under de novo review, Napue materiality met — reasonable likelihood the false testimony affected verdict
AEDPA deference: whether state court decision was reasonable Dow: State court applied wrong standard or unreasonably applied Napue so deference not dispositive State: Decision should get AEDPA deference as an implicit Napue-materiality ruling Court: State decision was contrary to/an unreasonable application of Supreme Court precedent; federal court may grant relief

Key Cases Cited

  • Napue v. Illinois, 360 U.S. 264 (prosecutor may not knowingly use false testimony; reversal required if false testimony may have affected outcome)
  • Giglio v. United States, 405 U.S. 150 (extends Napue; prosecutor's use of false testimony material if it could reasonably have affected the jury)
  • United States v. Agurs, 427 U.S. 97 (articulates Napue/Giglio materiality standard: any reasonable likelihood the false testimony could have affected the jury)
  • Williams v. Taylor, 529 U.S. 362 (AEDPA "unreasonable application" standard explained)
  • Harrington v. Richter, 562 U.S. 86 (standards for "reasonable basis" review under AEDPA; limits on federal relief)
  • Manson v. Brathwaite, 432 U.S. 98 (eyewitness ID reliability factors)
  • Neil v. Biggers, 409 U.S. 188 (factors for evaluating eyewitness identification reliability)
Read the full case

Case Details

Case Name: La Carl Dow v. Tim Virga, Warden
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Sep 5, 2013
Citation: 2013 U.S. App. LEXIS 18468
Docket Number: 11-17678
Court Abbreviation: 9th Cir.