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Edward Jerome Harbison v. Ricky Bell, Warden
408 F.3d 823
6th Cir.
2005
Check Treatment
Docket

*1 to, Lindsay tes- spoken coherent when HARBISON, Edward Jerome standing

tified she observed Stanford Petitioner-Appellant, occasion, On one Stanford at least once. suggested Holley for a snack and asked might the cause sugar low blood BELL, Ricky Warden, Respondent- The record reflects headache. Appellee. reported request

deputy promptly officers that the corrections Lindsay, and No. 02-5392. sugar a blood test and administered ascer- sugar Appeals, tained that Stanford’s blood United States Court of range. Stanford’s condition within normal' Sixth Circuit. improved throughout nor

neither worsened Argued: 2004. Dec. dispute appears There to be no night. medical promptly summoned Leavell April Decided Filed: when she observed Stanford assistance short, apparent seizure.

having an record

nothing indicates Officer Defendants

remaining Corrections

possessed “deliberateness tantamount Horn, 22 at 660. F.3d punish.”

intent to fully supports the record

Accordingly, summary judg- grant

District Court’s remaining

ment Corrections Officer

Defendants.

III. CONCLUSION reasons, foregoing we find that

For the

Miller failed to evidence dem- has adduce act- Defendants

onstrating sufficiently culpable

ed mental state We establish deliberate indifference. find that the District Court did

further for leave to denying

err in Miller’s motion Complaint ground

amend the futile. proposed amendment would be we AFFIRM the District

Accordingly, in all adjudication this matter

Court’s

respects. *2 hereafter,

cussed the denial of Harbison’s is AFFIRMED.

I. BACKGROUND *3 15, 1983, January Frank Russell re- On turned home work to discover that wife, Edith, had been murdered. The an Russells rented at the back apartment Chavis, Dana C. Hansen ARGUED: Tennessee, Chattanooga, of their house to Knoxville, Services, Federal Defender who, time, away a tenant at that was Tennessee, W. Appellant. for Gordon vacation, body and Mrs. Russell’s was General, Smith, Attorney Office apartment. inside found Medical ex- Tennessee, Nashville, ON Appellee. for of her aminers determined that the cause Chavis, BRIEF: Dana C. Hansen Federal was “massive multiple death skull frac- Services, Knoxville, Tennessee, Defender marked scalp tures with lacerations of the Shumacker, Witt, Bryan, L. Rosemarie head, expelling and brain tissue and liter- Whitaker, Chattanooga, Tennes- Gaither & ally crushing disfigur- face and the victim’s Smith, see, Of- Appellant. for Gordon W. ing beyond State recognition.” her Nhshville, General, Attorney fice of the (Tenn. 704 S.W.2d Tennessee, Appellee. for 1986). Mrs. Russell last seen was SILER, CLAY, COOK, and Before: market, at a neighborhood afternoon Judges. Circuit spoke her between where witnesses Bags approximately p.m. 2:30 and 2:45 of SILER, J., opinion delivered the groceries ignition keys’ and were found in COOK, J., court, joined. in which car, parked Mrs. Russell’s which was CLAY, 837-46), a (pp. delivered J. driveway, body when her discover- was dissenting opinion. separate in the midnight. Nothing near record ed precise time of death. The indicates a

OPINION is Russell logical inference that Mrs. was time purchasing killed a short after SILER, Judge. Circuit afternoon, in the middle of the groceries Petitioner Edward Jerome and have taken them her else she would murder, sec- first-degree convicted of was Moreover, porch of her car. keys out larceny burglary, grand and ond-degree off. said she lights were Her husband unsuc- to death. After and was sentenced lights protec- on for always left outside appeal post-convic- direct and state cessful tion. filed a proceedings, tion Russells’ and the rented corpus for a writ of habeas in the United The house Missing apartment burglarized. for Dis- were District Court the Eastern States television, “an included XL-100 argues trict of Tennessee. Harbison items RCA converters, quartz a failing erred in to issue cable television district court two camera, heater, a a Polaroid silver appealability of writ. Certificates set, pencil jeweler’s pen loop, and a granted consideration Cross were allow box, jewelry, a marble alleged jewelry antique claims to an relating Harbison’s Id. violation, vase, Mrs. purse.” and Russell’s ineffective assistance heater, counsel, found quartz later appellate conflict of interest camera, set, pen pencil dis- counsel. For reasons Polaroid appellate sion, jeweler’s loop and the in the which played jury, residence had Duckett, girl- Janice who Harbison’s Finally, been altered. he testified he friend and David co-defendant Schreane’s purchased jeweler’s loop pawn jeweler’s loop sister. was found shop. adjacent kit. shaving Vaughn Carter and Miller rep- William unoccupied apartment, found resented Harbison at trial. Before the boxf, purse, jewelry Mrs. Russell’s trial, the following discovery made large two paper bags containing antique requests exculpatory evidence: a mo- glassware and brassware. The stolen tele- (4/13/1983), discovery tion for motion vision was in the found residence of Sehre- (4/13/1983), exculpatory evidence and a *4 girlfriend. ane’s (10/21/1983). motion to compel disclosure custody Schreane was taken into and below, they As discussed not did receive February questioned on when he Chattanooga Department certain Police police missing led vase. marble records, however. testing-later pres- Chemical revealed the Harbison was convicted and sentenced Furthermore, ence of blood on the vase. sentencing, to At death. his trial attor- carpet that was vacuumed from debris neys presented mitigation little evidence. crystalline Harbison’s car revealed cal- offered witness was Harbison’s fragments cite that were consistent n mother, briefly who testified that he was a

the marble vase. son, good regularly employed, was and February Harbison also arrested on was of completed grade the eleventh school. statement, In a he taped con- trial attorneys After Harbison’s filed a fessed to killing Mrs. Russell. Harbison trial, motion new Harbison stated that girlfriend after he drove his counsel, new court appointed and the Rod- work, home from and went to he Schreane ney. Strong. Strong filed an amendment home, Russell determined that was trial, adding allega- to the motion for new empty, and used a screwdriver to break tions ineffective of counsel. assistance into he the residence. While and Schreane asserted that attorneys He Harbison’s trial carrying were the stolen from the items they were ineffective because failed to ade- car, apartment house and the to their Mrs. quately investigate and witnesses Russell returned' home. con- Harbison support Strong argued defense. 'thought tended he Mrs. was Russell appeal attorneys the trial reaching gün, grabbed for a he her. He so made no effort locate to pur- witnesses stated he hit her with marble sue Harbison’s alibi defense. The convic- vase, “at the most” two times. by tion were sentence affirmed trial, At his Harbison that he testified Harbison, Supreme Court of Tennessee. had not killed Mrs. Russell and that he . S.W.2d 319-20. day was at the not Russell house on Thereafter, the murder. He said he was' his filed post-convic- girlfriend’s home that eve- afternoon and tion the trial court. Harbison alia, ning. He asserted that his was argued, Strong, appel- confession inter his coerced, counsel, police and that had threat- late was ineffective because he did ened arrest girlfriend away argue attorneys his and take not that Harbison’s trial her children 'if failing he did confess. He were ineffective for investigate police family further testified that had told his background purposes miti- him to say taped what that his confes- gation'. hearing, represented Rodney Strong, post-convietion

At the who previously undis- appointed ap- evidence of later was to be presented family tragedy. Harrison, When he was a pellate closed counsel. upon Strong’s child, fourteen-year-old sister shot and advice, his a polygraph refused take exami- young killed her two children. She concerning nation Russell’s murder. hospital, where she committed to state Strong did not disclose Harbison his mother, committed suicide. Harrison, prior representation of however. family and another sister testified that the files indicate Harrison’s was affected these events. Harbison wife told David Boss that Harrison had rightly say ... stated that he “couldn’t admitted to her that he was at the Russell impact it had on [him].” what kind house at the time of the murder. Accord- addition, they testified that Harbison’s tri- Boss, said, ing to she “He was in the attorneys al had never asked about the house, he didn’t kill her ... but when the family background. door ran.” opened Boss told the Carter, attorneys, trial one of Harbison’s shaky that Harrison was that he and also testified Miller did day “scared to death” the after the mur- *5 significant investigation a into complete Another witness stated that der. Harri- only family background Harbison’s son’s wife was concerned because she a passing psychologi- discussed in possible jacket could not find the Harrison was for Harbison. fur- cal examination Carter wearing day of the murder. These acknowledged ther had files also indicate that a Harrison had dis- briefly mother for her prepared Harbison’s agreement with Mrs. Russell the week be- testimony during a break at sentencing ring a concerning fore her murder that he trial. attempted to sell to her. Mrs. Russell took court Harbison’s The trial dismissed ring appraiser, to an who determined post-conviction petition being as without ring suspect- was fake. Harrison The merit. Tennessee Court Criminal ring ed Mrs. Russell switched the real for decision, Appeals affirmed this Harbison v. a fake one. The file indicated that Harri- 03C01-9204-CR-00125, No. with men who in son associated lived (Tenn.Crim.App. May WL house, Lynn which was across the street 1996), Supreme and the Court of Tennes- previ- from the Russells. Schreane had see denied further review. smoking admitted that he was mari- ously juana Lynn in a in parked with Linda car February

In moved in day Lynn front of the house on the federal district court for appointment murder, establishing very thus a tenuous stay mo- counsel execution. These connection between Harrison and Schre- granted. appointed tions were The coun- Finally, ane. the file indicated that Harri- public-records request sel made a for the previously son in a similar involved Chattanooga Police Department’s records burglary, in which a home owner returned relating to the Russell murder. These struggle and a ensued. documents were received October and it was determined documents police files also contained informa- file were not the district Schreane, implicated Har- tion about who attorney’s file. in the crime. Prior to Harbison’s bison detainment, a Schreane told witness files contained evidence re- Harrison, Ray dating who was Schreane’s sis- garding initially who ter, suspect previously attempted relationship in this Harrison had to start a case. girlfriend with Schreane’s appealability granted when Sehreane have been con- were was arrested on an unrelated offense. Ac- in these proceedings. sidered state In cording witness, to a holding evidentiary Sehreane asserted March after that Harbison had Mrs. Russell hearing, killed the state court dismissed the mo- that he would with him up reopen, “be there tion noting circum- that murder case.” in which a proceed- stances ing reopened could be strictly were limited a petition filed for writ of ha- § Ann. Tenn.Code 40-30-217.1 The corpus in beas November He as- court also dismissed Harbison’s twenty-six grounds serted claims as for writ of error eoram nobis because relief, claim, including a claim of timely was not filed and if determined conflict of interest of appellate counsel who elapsed too much time had between Harbi- previously represented suspect discovery son’s of the evidence and his case, and an ineffective-assistance-of- filing in state court. The court concluded appellate-counsel claim for failure raise was no process there due violation appeal direct that trial issue counsel because Harbison had been a rea- afforded for failing investigate was ineffective litigate sonable amount time to these time, background. Harbison’s At the issues. Brady and conflict-of-interest claims had yet state advanced to a court. May Harbison moved supplement the record with the new The district court dismissed state-proceeding evidence hold in and/or petition as meritless March 2001. It abeyance pending the resolution of the granted following Harbison COA for the *6 appeal. state-court These motions were 1) prosecution issues: whether the with- denied, and the record before district material, exculpatory held from court in appeal. is considered this violation of v. Mary- land, 1194, 373 U.S. 83 S.Ct. 10 II. STANDARD OF REVIEW 2) (1963); 215

L.Ed.2d and whether Harbi- received ap- son ineffective of assistance petition Harbison filed the of for writ counsel pellate because counsel did not corpus after habeas the effective of date on argue appeal direct that his trial attor- the Antiterrorism and Death Effective neys rendered by ineffective assistance (“AEDPA”). Therefore, Penalty Act this failing adequately investigate pres- court’s is by review limited 28 U.S.C. family ent evidence of his troubled back- 2254(d), § as by amended AEDPA. Un- ground. This court granted Harbison a der provision, application this for writ COA one additional issue: whether corpus may of habeas if granted appellate counsel under a labored conflict adjudication of the claim in state- of interest. court proceeding “resulted in a decision June, 2001, to, contrary after the district court that was or involved an unrea- of, denied petition, he filed a mo- application clearly sonable established reopen law, tion to post-conviction his state by Federal as determined the Su- proceeding. States,” He later of preme Court or if United pleadings be adjudication treated as a for a the state court in a “resulted of writ error coram nobis. Claims involv- decision that was based an unreason- ing the issues for which certificates of able of of light determination the facts provision 1. This has been renumbered to 40-30-117 (2003). § presented in the court and on appeal, the evidence State direct was ineffective be- 2254(d). § proceeding.” 28 U.S.C. argue cause he failed to that Harbison’s attorneys trial were failing ineffective for Supreme emphasized has Court investigate evidence of Har- statutory phrase “clearly estab family bison’s background. This claim was law, lished Federal as determined post-conviction asserted Harbison’s peti- States,” Supreme Court of the United tion. The Tennessee of Court Criminal 2254(d)(1), § to the U.S.C. “refers hold Appeals affirmed the court’s trial dismissal dicta, ings, as of opposed [the Su merits, of claim on the Su- preme decisions as of the time of Court’s] preme Court of Tennessee denied Harbi- relevant state-court decision.” request son’s for further review. Taylor, Williams v. U.S. (2000) 1495, 146 (empha S.Ct. L.Ed.2d 389 The Tennessee Court of Criminal Ap added). “clearly

sis Once established peals performance determined that the of identified, Federal law” has been this court attorneys Harbison’s trial did not fall be considers whether the state-court decision objective low an competency. standard of “contrary to” A is such law. state-court considered, alia, The court inter the fact contrary clearly decision is established attorneys that the trial had no knowledge if law that court at a conclusion “arrive[d] that Harbison or family mem opposite to that reached Supreme [the history bers had a of mental illness. The question on a law if Court] the state court also noted that the mental illness differently court decide[d] case than [the provided information Supreme materially has on a Court] set hearing solely family related to Harbishn’s indistinguishable facts.” Id. at directly and not to Harbison himself. The S.Ct. 1495. The court also considers court analysis considered the Strickland whether the state court’s decision involved 668, 687, 104 Washington, application clearly an unreasonable es (1984), 80 L.Ed.2d 674 and deter tablished if Federal law. This occurs the mined that the trial attorneys’ perform governing the correct “identifie[d] deficient; therefore, ance was not legal principle Supreme [the Court’s] court did not discuss whether Harbison *7 unreasonably decisions applie[d] but prejudiced by was the allegedly deficient principle to the facts prisoner’s performance his attorneys. of trial note, important case.” Id. It is howev that, court concluded because the trial at er, application that “an unreasonable of ineffective, torneys’ performance was not federal law is different from an incorrect Strong’s performance also was hot ineffec or application erroneous of federal law.” prejudiced by tive. Harbison was not an 412, 120 Id. at S.Ct. 1495. This must alleged failure to raise the as ineffective determine appli “whether the state court’s claim appeal. sistance on direct clearly cation of established federal law “A defendant is entitled to the effective 409, objectively was unreasonable.” Id. at assistance of counsel in his appeal first 120 1495. S.Ct. Tate, 187, right.” Mapes v. 388 F.3d 191 (6th Cir.2004). performance III. DISCUSSION un- appellate properly counsel is reviewed Appellate A. Ineffective Assistance der the Strickland standard. “To estab- Counsel counsel, lish ineffective assistance of Harbison that Strong, performance asserts who must be shown that counsel’s represented him in his motion for new trial was deficient and that the deficient per-

830 Brady prejudiced defense so B. Claim formance as to trial unfair the result render the unre To demonstrate the with Strickland, (citing 466 liable.” Id. U.S. holding police reports was vio 2052). 687, 104 S.Ct. (1) lation, prove must attorneys’ Harbison’s trial fail Although (2) him; evidence at issue is favorable investigate family ure to Harbison’s back willfully inadvertently, either arguably ground may have been- deficient (3) evidence; preju suppressed performance, presented evidence Greene, Strickler 527 dice ensued. v. U.S. state court post-conviction pro Harbison’s 263, 1936, 281-82, 119 144 S.Ct. L.Ed.2d did not ceeding prejudice. establish (1999). “[T]here 286 is never real ‘Bra Therefore, Harbison failed establish in dy violation’ unless the nondisclosure was “[A]ny effective assistance of counsel. de proba so serious that there is reasonable performance ficiencies counsel’s must be bility suppressed evidence would prejudicial to the order to defense con produced have different verdict.” Id. at ineffective under stitute assistance 281, 119 1936. To determine wheth S.Ct. 692, Strickland, 466 Constitution.” U.S. at probability, er there such the withheld is 104 S.Ct. Harbison “must show that collectively. evidence must be considered that, there probability is reasonable but a: 286, v. Castleberry Brigano, 349 F.3d 291 errors, unprofessional for counsel’s re (6th Cir.2003) (citing Kyles Whitley, 514 proceeding sult of the would have been 436, 1555, U.S. S.Ct. L.Ed.2d probability A different. reasonable is a (1995)). probability sufficient to undermine confi dence in the Id. at outcome.” The district court concluded At S.Ct. 2052. Harbison’s procedurally claim was he, mother, hearing, and his sister below, agree. defaulted. As discussed we regarding testified another sister’s murder procedurally “Where a defendant has de subsequent of her children and her suicide. to raise it failing faulted a claim While testified that Harbison was af review, may direct the claim be raised in events, testimony fected these their if the can habeas defendant first dem vague and did not address manifesta ‘preju onstrate ‘cause’ actual either Indeed, impact. tions of this ” dice,’ ‘actually or that he is innocent.’ himself “couldn’t rightly testified he States, Bousley v. United say impact ... what kind of it had on (1998) 140 L.Ed.2d 828 Thus, this [him].” insuffi (internal omitted). citations cient to create a probability reasonable . alleged Harbison first asserted this Bra- that the result would different *8 dy proceedings violation in before the dis- presented this information at trict . At November 1997. sentencing. Because Harbison did not 40-30-202(c)2 time, § Ann. Tenn.Code prejudiced demonstrate that he was actions, provided may no “[i]n event more Strong’s the state court’s determi (1) petition than one for post-conviction nation that Harbison had established attacking single judg- relief be filed a ineffective assistance of counsel was not an previously application clearly ment.” Because Harbison had unreasonable of estab Williams, relief, petition lished law. filed one for post-conviction federal See 413, 120 at S.Ct. 1495. he was not to a second permitted peti- file (2003). provision § 2. This has been renumbered to 40-30-102 (Tenn. State, 267, Furthermore, Sample because the circum- v. 82 S.W.3d tion. 2002) State, proceed- (quoting a Sands v. 903 S.W.2d post-conviction in which stances (Tenn.1995)). 297, 301 strictly were limited ing reopened could be 40-30-217,3 § Harbi- by TenmCode Ann. evaluated, such a case is a When “court post-convic- reopen was unable to son application must determine whether v. proceedings in 1997. See Harris tion period deny petition limitations would (Tenn.2003) (“A State, 102 S.W.3d opportunity present er a reasonable or failed to suppressed claim that the State claim by balancing liberty interest in violation exculpatory disclose collaterally attacking constitutional viola statutory of Brady simply of is not one occurring during tions the conviction pro reopening grounds for against cess ... State’s interest proceeding.”). preventing litigation of stale and fraud (quotations ulent claims.” Id. at 272-73 not have been able

Harbison also would omitted). Supreme Court of Tennes a writ of error pursue , apply bright-line see has refused “to coram nobis at the time he filed period of time in which to raise later- may district court. “Coram claims be nobis three,” arising year issues be it one or upon any ‘newly discovered evidence based (Tenn. State, Wright v. 987 S.W.2d relating litigated at the trial’ so matters 1999), but has instead instructed that the petitioner as also establishes that long “in analysis completed light spe be failing ‘without fault’ in [he] cific facts the case.” Id. proper at the time.” Id. at the evidence must be within 592-93. These claims filed Although Harbison did not receive the year a conviction final. one after becomes police files contained the evidence that § Tenn.Code Ann. The Tennes- 27-7-103. is the of this claim until October basis times, have, excep- allowed see courts he have and ob- could tion to enforcement of statutes of strict years tained those files more than five limitations, process however. re- January “[D]ue the. Tennessee earlier. litigants provided quires potential in an Appeals unpublished Court of held opportunity presentation police investigation for the decision that files were in a meaningful exempt claims at a time and mean- from disclosure under the Pub- ingful Capital manner.” v. 845 lic Records Law. Case Res. Ctr. of Burford (Tenn.1992). Tenn., Woodall, As noted Inc. v. No. 01-A- S.W.2d (Tenn.Ct. Tennessee, 019104CH00150, “due 1992 WL 12217 Supreme Court of 1992). Jan.29, may application App. upon Based the Woo- process prohibit strict decision, post-convic- Supreme the statute of limitations in a dall Court Ten- relief, 29,1992, grounds recognized January as tion case ‘when the nessee has factual, upon ... which files became legal whether arise after date point period post-conviction petitioner.4 limitations available to a which the ” normally begun Wright, to run.’ 987 S.W.2d at 29. would opinion, provision prior yet unpublished 3. This has been renumbered to another (2003). § 40-30-117 Jeffcoat, 01A01-9103-CV- No. Freeman *9 (Tenn.Ct.App. WL 165802 argues 4. Harbison that these files were not 1991), Aug.30, “police routinely denied [de- published available to him until the decision Wooden, 898 access to the file.” fendants] (Tenn. 898 S.W.2d 752 Wooden v. noted that Wooden S.W.2d at 754. The court Crim.App.1994), in December 1994. The police records under had been able to obtain asserted, however, merely Wooden court that course, Q: Okay. his brief that “coun- Detective alleges Harbison Of Foster died attempted post-trial gain sel access to has since then? police despite prohib- state records law Yes, way is no A: but there it to disclosure,”

iting their but “one of the got there somebody have out of unless investigating detectives stole it. It’s still there. post-triahthat the.police chief testified rec- If anything, exchanges between Har- located.” A ords could not be review of attorney bison’s and Detective Wilhoit and which transcripts refers Chief Davis would have Detective indicat- suggests simply the individuals were un- ed to attorney very there was a location, particular aware of a file’s strong possibility the relevant files charged individuals these requested would if through be available locating that particular with the task of appropriate channels. examination, post-conviction file. At the Furthermore, because disclosure of the stated, simply Detective Wilhoit “I don’t prohibited files was when any knowledge have as to [Detective Fos- them, Harbison had last it is not ter’s location. It’s an old case and file’s] expect again unreasonable to he normally our keep we old files after the request would them within a reasonable with, case is over so what he did I with it they time after could be released. The have no information.” The following ex- files became but available Harbi- change when occurred Chief Detective years son waited five to request another questioned Davis at a was result, by them. As a the time Harbison evidentiary hearing: petition filed his in the district court in Q: you any Do access to have longer Tennessee courts were no police department former files at the able to consider a writ of error you where could refer to these? coram nobis. The aforementioned state- A: No. ments from Wilhoit Detective and Chief Q: told justify We’ve been C.L. Detective Davis are insufficient to Wilhoit five-year Foster’s death It they delay. since Ed cannot be said that lost apparently have his file on the basis of claim was “reasonably Harbi- son. any petitioner’s lawyers. Would there be other? unknown” to they A: I how don’t see could have lost claim argues course, it. I don’t know. Of not procedurally defaulted because this procedural adequate scheme is neither nor Q: he testified That’s what to is that See, e.g., Collins, independent. Hicks v. they they lost it because couldn’t it bring (6th Cir.2004) (“[T]he 384 F.3d you to court. have Would idea that procedural state rule must have been an anywhere would have one another adequate and independent procedural state might that we able to get access to it? ground upon which the state rely could they’d A: They just it. if find foreclose review of a federal constitutional Q: Okay. think you they’ve So mis- claim.”). Bell, In Hutchison v. this court placed losing it as it? opposed recognized that “Tennessee courts consis- IA: know it still there I when left. tently enforce scheme that Q: you When did leave? encompasses one-year both the limitations A: period court-recognized procedure ’83. and a pursuant Tennessee Public Records Law to the decision in Freeman.

833 tolling specific that statute when due cause and prejudice. Bousley, 523 at U.S. 622, 1604. presented.” are 303 F.3d 118 S.Ct. process grounds argues - (6th Cir.2002). the provide State’s failure to him the 720, with Harbison asserts 738 police files demonstrates cause. He as- procedural repre- that these rules do serts that cause inquiry ... turns on “[t]he grounds adequate procedural state sent events or circumstances external the to may principle create because Burford Dretke, 668, defense.” Banks v. 540 U.S. asserts inconsistent results. He further 696, 1256, 124 S.Ct. 157 1166 L.Ed.2d procedural grounds that the are inde- (2004) omitted). Banks, (quotation In pendent of federal law application because Supreme rejected argu- Court a state’s later-arising Brady to a claim of Burford ment cause inquiry should revolve consideration of the requires merits petitioner’s conduct,, around which habeas, “In Brady claim. if the decision of an alleged case included lack appro- court to which petitioner last state priate diligence in pursuing Brady claim. his claim presented fairly appeared rest 695, Id. 124 at S.Ct. 1256. Court claims, on primarily resolution of those noted that rule .. declaring ‘prosecu- “[a] claims, interwoven with and be those hide, may tor seek,’ defendant must is not clearly expressly rely and on an did not system tenable constitutionally bound adequate ground, independent state process.” accord defendants due Id. may petition.” court federal address the Banks, however, 696. addressed a situa- 722, 735, Thompson, v. Coleman tion in the prosecution which re- had (1991). 115 L.Ed.2d 640 peatedly asserted that all Brady material An of the adequacy evaluation and inde- disclosed, but nevertheless continued hypothetical of a pendence state de- to conceal such material. In particular, case, unnecessary cision is however: “[ejach.time the Court noted that wit- [a petitioner failed to exhaust state [I]f misrepresented his dealings ness] and the court remedies to which police, the testi- prosecution allowed that petitioner required would be mony to uncorrected.” stand Id. at claims in order to exhaus- meet the S.Ct. 1256. Court “In concluded: requirement tion would now find the short, persisted because the State in hid- proeedurally ... there claims is barred ing informant [the witness’s] status default purposes of fed- represented misleadingly that it com- had regardless eral habeas the decision of plied in full with its obli- disclosure petition- state court to last which the gations, failing Banks cause for actually presented er his claims. post pro- in state investigate, conviction 1,n. (emphasis Id. at S.Ct. 2546 ceedings, connections to [the witness’s] added). police].” [the S.Ct. 1256. Id. proce Because this claim hás prosecutorial There is no of such evidence defaulted, durally may misrepresentation considered concealment only case, post- its merits if Harbison demonstrates Harbison’s however.5 At the Similarly, prosecution deliberately attorneys,” though with- even the claim discov- evidence held material in Freshwater ered Id. far after Freshwater’s conviction. (Tenn.Crim.App.2004). 160 S.W.3d Significantly, the case material in this Freshwater, the Tennessee of Crimi- Court es- was discovered after Freshwater had "delay Appeals nal determined that the caped large prison and had remained at obtaining [Brady] not at- [was] thirty years. for over The court noted: petitioner tributable fault of the or her *11 hearing, prejudice conviction officers did less here address the issue of not indicate that the files did not exist or may Harbison that be attributed to the they would to provide refuse them to withholding of this evidence. Harbison Harbison, but rather did not prejudice. has demonstrated such know where the files were located. There may While relevant evidence raise no in is the record before the question some about potential Harrison’s court that district those individuals were proximity to the Russell murder charged par- with the task of locating in identifying Sehreane’s motivation Harbi- ticular file. Nor has Harbison presented murderer, son as the this evidence is not any evidence that would indicate probabili- sufficient to create a reasonable intentionally files were concealed. ty that the result of the trial would have concerning been different. The evidence If Harbison had time, initially Harrison reveals that he was files within reasonable he would murder, in suspect the Russell and this options have had various for state-court consideration of this claim. Because evidence could have used his Harbi- post-conviction proceeding appeal attempt was on son’s counsel in an to shift culpa- through opportunity he had the bility However, to another individual. this evidence, move to remand for consideration new even when considered in combi- State, Laney evidence. See 826 S.W.2d allegations regarding nation with Schre- (Tenn.1992). addition, had he identifying ane’s reasons for requested the files within a reasonable does not create a reasonable doubt that time, he could have filed a petition writ differently. the trial would have ended or, of error prior coram nobis an The court meticulously analyzed district post-conviction petition.6 By additional this evidence and found that it was not the time Harbison filed the for Brady violation and it was not material to court, corpus of habeas writ federal agree. defense. We Harbison’s con- however, opportunities long- these were no strong fession to the murder is evidence of er available him. Because Harbison has guilt, which this new evidence was failed to demonstrate cause for his failure unlikely to overcome. argue courts, claim this before the state Although proeedural- the claim has been may

this claim not be considered defaulted, ly and we therefore do not di- court. rectly case, reach the merits of this

Although prejudice par- Harbison has not demon above cause and discussion strated cause for pursue requirements Brady analysis. his failure to allels for the court, these claims state we Because neverthe- Harbison has demonstrated Indeed, position appeal directly responsible causing if the State's in this and is defendants, delay finality.” prevail, were to criminal in or- (quoting Id. Harris v. 102 S.W.3d protect rights der to their to file a coram (Tenn.2003) (Anderson, dissenting)). J. petition, required every nobis would Again, we observe that Freshwater involved every prosecution case to examine file fol- the intentional concealment of materi- lowing their in order to convictions deter- discussed, previously al. As there is no evi- exculpatory mine whether evidence was prosecutorial dence such concealment in We withheld. cannot believe this is some- Harbison’s case. thing really State wants. State's "[T]he finality seriously compromised interest amendments, is petitioners Prior prosecution suppressed when the has evi- were not limited to one duty petition. dence in violation of its constitutional Tommy Larry Lynn Ogle- he has not estab- with Ft. prejudice, cause and such *12 lished a violation. thorpe they Saturday and returned night at 1- between 10:30 and 11:00 P.M. on decide the case on While we Thus, put 15.”7 no one court, Harrison default, it makes as did the district murder, in Lynn day little sense to discuss detail house on the of the Nevertheless, explanations certain issue. unlike the admission of Schreane that he First, the district court may be in order. marijuana Lynn smoked with Linda in alleged that even if the claim was found front of the house on the afternoon of the defaulted, there was no procedurally not murder. Second, the district court Brady violation. Second, although Charlene Harrison victim’s involving found that evidence placed Ray Harrison the scene of the buying selling nefarious activities of and crime, she said that he was there with at was not relevant to the stolen merchandise Third, person. least one other This did not involving help on the evidence case. Schreane, alibi, the court found that either most Harbison’s Schre- trial, was admitted at ane both could have1been with Harrison at material, wholly not or was not identify the time. never did She who the prosecution. As the dissent control of the Moreover, person persons other were. observes, the district court found after Boss had told the officers of his angry by statement Schreane that he was conversation with Charlene Harrison on making at Harbison for romantic overtures 19, 1983, January the officers an un- sent al- girlfriend to Schreane’s could named informant a “tape” get with judgment jury, because tered Charlene Harrison admit what she had testify Finally', did not at trial. Schreane Boss, allegedly convey but she did not told concerning the evidence which involved same information and would not con- Harrison, material, because previously firm the information received. an Harbison raised alibi defense testi- Third, says the dissent that Boss asserted fied his confession to the crime was that Harrison the morning was “scared” false. However, after the murder. there are agree We with the district on the why might several reasons Harrison merits, but we will further discuss some of police concerned interest from the explanation these details our of this in searching his residence with a search ruling. Several assertions the dissent warrant, drug because he was involved in First, to be need clarified. the dissent trafficking and was wanted the authori- states that Charlene Harrison told Detec- Florida, eventually ties where he was tive Foster that her husband was with the fact, allegedly told arrested. Harrison Lynns, who lived the street from across Boss that when he found the were victim, day on the of the murder. warrant, coming he went search part, That is correct in but the full state- apartment got over to his mother’s rid Ray ment was that “she knew did not kill spent evening pills.” Ms. Russell because he all of “some suggests likely, put 7. The dissent that this Harrison cal from the record. More conclusion afternoon, proximity "in close to the Russell home at the she was killed in the sometime murder, p.m. time Edith Two Russell's which took after 2:45 witnesses testified place point midnight.” at some before That had tried to call Mrs. Russell at 5:30 depends entirely upon p.m., p.m. p.m. whether Mrs. Russell 6:30 and 8:30 without an midnight, logi- day was killed near which is not a answer on the of the murder. claim Finally, suggests Harbi- failure to assert this until his the dissent jailhouse son could have used Schreane’s court. district examination Detec- statement cross Again, although has not dem Foster, pur- tive as to whether for his pursue onstrated cause failure to light of Harrison investigation sued court, these claims in state we neverthe falsely implicate of Schreane’s motive prejudice Har- less address the issue question Harbison. There is as to *13 coun may bison that be to his attributable statement, admissibility if of that but even sel’s conflict. has not alleged Harbison admissible, was some inves- there detailed A prejudice. possibili demonstrated such tigation the Harrison files Jan- between ty of to establish a conflict is insufficient 16-31, uary Apparently, it was not violation Harbison’s Sixth Amendment February until when the detec- rights, no violation and occurs where tives first learned that had told Schreane hypotheti or merely conflict is irrelevant Omenys killed West that Harbison had States, cal. See Moss v. United 323 F.3d Later, day, Russell. admit- Schreane (6th Cir.2003). ar 463-64 Harbison ted that he had been .at the Russell house gues Strong rendered ineffective as day of with Harbison on the the murder. raising in by sistance not certain issues Thereafter, police found some of the volving potential Harrison’s involvement custody items in stolen Harbison’s Relying new evi Russell’s death. on the to girlfriend, Schreane led the stolen claim, dence in his Harbi discussed weapon, set to the murder TV Strong pursue son to asserts failed finally hitting confessed to Mrs. Harbison present concerning evidence Harrison twice vase. Russell with the that could have created about Harbi- doubt However, above, guilt. son’s as noted Appellate Conflict of In- C. Counsel’s presented concerning new Harri evidence terest unlikely son to the result of change Strong, claims that Harbison Furthermore, Harbison’s trial. counsel, from conflict appellate suffered presented has no facts to demonstrate rep had previously of interest because he Strong evi was aware additional Harrison, initially a sus resented who concerning dence and that he Harrison result, murder. pect the Russell As a decided not to additional evi Strong was unable to argues, representation dence to his of Harri due Har arguments support make that would Finally, Strong repre son. the fact that that he had not commit bison’s assertions during sented Harbison his motion for e that, alleges had ted th crime. He than appeal, new trial and on direct rather Strong not this conflict been burdened trial, during danger would reduce the aware of the and had he been posed by any conflict. Harbison has files, in the concerning Harrison any specific cited in the record instances Strong have able make the would impaired where his interests were argument opportunity that Harrison Strong’s prior representation of Harrison. and motive commit the crime. This introduced claim also was not before THE REC- IV. MATTERS OUTSIDE state courts until after the district court ORD result, As petition. denied Harbison’s has matters much of the anal dissent referenced above default review, ysis part is relevant to this claim. Harbison which are not record from state has failed to cause for his as are records the second demonstrate (1963). subsequent to L.Ed.2d 215 post-conviction review held Harbison has shown by the district herein. and actual judgment prejudice cause for his failure denied Harbison leave to raise his claim in prior Inasmuch as we state court seeking supplement provide the record sec- habeas relief in federal court. materials, it post-convictions ond would not appropriate for us to comment about I. This case is on appeal

those matters. Brady Violation court, did not the district which any of subsequent those materials before trial, counsel filed several it. cannot a report “We consider that is pre-trial discovery, motions for requesting part of the record.” United States v. exculpatory information and witness state- (6th Cir.1993). Bonds, 12 F.3d (motion ments. See J.A. 24 discovery Bell, Thompson But see 373 F.3d documents “which are material *14 (6th Cir.2004) (allowing ap- record on defense”); (mo- preparation of the J.A. 26 peal supplemented under “our equi- be tion for compelling order “the State to cert, power”), granted table on other furnish with all [Harbison] and excul- — U.S.-, grounds, S.Ct. patory which the its (2005). L.Ed.2d 609 agents, employees, attorney generals and law knowledge enforcement officials have Similarly, the from a quotes dissent sub- that may tend to exonerate defendant of poena bring directed to Wilhoit to charge may mitigate any the or punish- him post-conviction hearing “[a]ny to the ment,for (motion him”); J.A. 28 compel records, all files or documents disclosure of materials relevant to possession possession sentencing). Despite several court orders Chattanooga Department Police relative to materials, compelling disclosure of these the case of State of Tennessee v. Edward the State did not produce evidence con- Jerome Jr.” That also not in is in Chattanooga Department tained Police court, from the record the district nor was records favorable to the defense. mentioned briefs to this Harbison’s Additionally, court. Harbison did not ask undisclosed, Excerpts from the files of supplement with that docu- record Foster, Larry princi- Detective the officer Appellate ment under Federal Rule of pally responsible investigating Edith 10(e). Therefore, Procedure it would also murder, Ray Russell’s indicate that Harri- appropriate to comment about a burglarize son had motive to mur- and/or subpoena. Ray der Edith Russell. Harrison told De- tective Foster that he had tried to sell y. CONCLUSION week, ring a previous Russell but that reasons, For foregoing judgment (J.A. 918.) buy it. she did Harrison’s of the district denying the writ is cousin, Goins, Benny confirmed that he AFFIRMED. given ring Ray Harrison a week before death and that Harrison Russell’s

CLAY, Judge, dissenting. Circuit him. supposed ring to sell the (J.A. 961-62.) wife, I Ray dissent because the district court Harrison’s Char- lene, granted should told Detective Foster that Russell for a corpus ground ring jeweler writ of habeas on the had taken the to a for an prosecution appraisal purportedly violated v. Ma- determined that (J.A. 1077.) ryland, 373 U.S. 10 it contained fake diamond. Ray reasonably material could suggest Detective Foster’s interview with proximity Harrison’s brother-in-law indicated that Harrison was close at “Ray Benny mad Russell home the time of Edith Rus- Harrison Goins were murder, place which took sell’s some at Edith Russell because believed ” point midnight. before rings Ray.’ that she had ‘switched on (J.A. 978.) asserting possibility In midnight Russell was murdered near “is

Other in Detective Foster’s file entries record,” logical not a conclusion Ray suggest Harrison and David Maj. Op. majority n. inappro- at 835 (who participated robbery in the Schreane priately assumes the role of factfinder and home) together of Russell’s were On the jury actually denies that the which convict- day proximity of the murder and in close ed Harbison and sentenced him to death to the Russell residence. Charlene Harri- permitted would have been to find to the son told Detective Foster that her husband Because, notes, contrary. majority as the Lynns, was with the Russell’s across-the- nothing there is in the record that indi- day mur- neighbors, street death, precise Op. cates a time of (J.A. 1077.) addition, der. David Harbison was un- entitled Schreane admitted that he smoked mari- jury in light disclosed evidence to most juana Lynn with Linda in front of the favorable to him. Lynns’ during house the afternoon *15 (J.A. 976.) murder. Ultimately, majority’s view about Russell’s time of death is irrelevant be- majority The discounts this evidence be- actually cause other undisclosed evidence put Lynn cause “no one Harrison at the places Harrison at the scene of her mur- day Maj. house on the the murder.” der. David told Boss Detective Foster Op. support, at 835. As the majority that Charlene Harrison had told him that quotes Charlene Harrison’s statement Ray actually Harrison was inside Edith Detective Foster “ Harrison night on Russell’s house of murder ‘spent evening Tommy Larry all and (J.A. 921-23.) person. with another She Lynn in Ft. Oglethorpe they returned Ray also told Boss that Harrison did not Saturday night at between 10:30 11:00 ” Russell, kill but that when Russell entered 1077). P.M. on 1-15.’ Id. It (quoting J.A. Harrison) house, “they” (including her ran is true that Charlene Harrison’s statement away. certainly Id. Boss’s statement necessarily place does not her husband at support theory would a defense that Harri- house, Lynns’ jury but the could have only opportuni- son not had the motive and inferred this fact from her statement. Russell, ty actually partici- to murder but Significantly, she did not tell Detective crime, pated thereby potentially in that Foster that her husband “returned to her ” shifting away blame from Harbison. house p.m., only between 10:30 and 11:00 (cid:127) Lynns majority argues her husband and the “re- that this evidence turned” between those times. Charlene would not have assisted Harbison’s alibi they Harrison could meant that re- defense because Charlene Harrison’s ref- Lynns’ turned to the “they” house 10:30 or erence to is consistent with the p.m. According 11:00 possibility to the Tennessee Su- that both Schreane and Harbi- Court, preme Edith Russell’s husband dis- son were with Harrison at the time of the body Maj. covered her at midnight. Op. Although dead State murder. at 835. (Tenn. majority’s 704 S.W.2d characterization of this state- 1986). Therefore, plausible, the undisclosed ment is Harbison should have (J.A. 1011-12.) present Later, Elmo opportunity been afforded the area. Schre- and reasonable alter- equally plausible ane told that he upset West that his jury supported native to the his alibi (Harbison) tryin’ brother-in-law “had been only defense: that Harrison and Schreane lady, to talk to his old and that his broth- were Edith Russell’s murder. er-in-law was the one that killed wom- on, (J.A. 1012.) an out there Elmo.” St. Detective that he Boss also told Foster West Ray morning Harrison on the after reiterated Detective Foster that saw Schreape that, him the murder and observed to be “a him had told Harbison had shaky” little scared and and “scared to Elmo,” killed “that namely bitch St. 926.) (J.A. death.” Harrison asked Boss (J.A. 1016-17.) Edith Russell. In a sum- “if polices [sic] had been there” mary West, however, of his interview of said “that were cornin’ back with Detective stated that Foster Schreane had Moreover, warrant.” Id. Harri- search told West that Schreane’s “brother-in-law son’s brother-in-law told Detective Foster messing girlfriend with his [Harbison] that Charlene Harrison was concerned be- stop and if he did not Schreane said he jacket Ray cause she could not locate the put would the murder St. Elmo on him.” wearing night Harrison had (J.A. 1082.) (J.A. 978-79.) the murder. The district court discounted Schreane’s form, majority True discounts this jailhouse statement because Schreane did by insisting material that there is and, testify at Harbison’s trial there- plausible one view the evidence. fore, Schreane’s statement could not have majority speculates as to “several rea- to impeach been used him. It is conceiva- why might sons Harrison be concerned ble, however, that Harbison could have searching the interest from the used Schreane’s statement on cross-exami- his residence with a search warrant.” Foster, nation of Detective princi- who was Maj. Although majority’s atOp. *16 pally responsible investigating Rus- explanations plausible, equally are is murder. could sell’s have asked plausible that Harrison to was scared the detective whether and to what extent death because he had murdered Edith police an pursued investigation Ray of night deeply Russell the before and was in light Harrison of Schreane’s motive to police apprehending concerned about the him. falsely implicate Harbison in the murder. potential Such cross-examination had the

Finally, excerpt an undisclosed from De- of undermining prosecutor’s argument suggests tective Foster’s file that David police thorough had conducted falsely implicated Schreane Harbison in investigation possible suspects for all A Russell’s murder. witness named Ome- the murder. 1676-77. See J.A. Armed nys told Detective West Foster he knowledge legiti- with Harrison was a knew David Schreane because he used to murder, suspect mate in the Harbison like- burglaries commit him in with the St. ly strategy. would have altered his trial area, Elmo where Edith lived. Russell (J.A. attempting In addition to to 1010.) establish murder, Subsequent arguing alibi that his confes- defense happened and Schreane to be in the West by police sion had been coerced threats to regard same courthouse cell with to their (J.A. 1011.) children, away girlfriend’s take he respective burglary charges. time, At that additional told West that he could have introduced evidence Schreane committing burglaries shifting had been in the for the St. blame murder Harrison. 840 possibility passes impeachment undermines confidence in evidence as well as

This evidence, exculpatory Bagley, at guilty Harbison’s verdict. 473 U.S. 676, comply 105 3375. “In order to S.Ct. According Brady Maryland, v. “the ... Brady, prosecutor with ‘the individual prosecution of suppression evidence duty has learn favorable evi to an accused .. .violates due favorable acting on the dence known to others the evidence is material ei process where case, in this government’s including behalf guilt punishment, irrespective ther to or to ” Strickler, 281, police.’ 527 at U.S. prose faith or faith of the good bad at (quoting Kyles, 119 S.Ct. 1936 87, 1194; cution.” 373 U.S. 83 S.Ct. see 1555). 437, 115 S.Ct. Greene, 263, 288, 527 also Strickler v. U.S. (1999) 1936, principles, 144 I hold L.Ed.2d 286 Based on these would (“[U]nder Brady an inadvertent nondisclo that the non-disclosure of the above-refer- portions of Detective impact sure has the same on the fairness enced Foster’s file guilty undermines confidence in Harbison’s proceedings as deliberate conceal ment.”). because, entirety, Favorable evidence is material verdict viewed its “ that, probability ‘if could have formed the foundation there is reasonable evidence Harrison, Ray had the evidence been disclosed to the colorable defense defense, murdered Edith proceeding the result would not Russell and ” 280, falsely implicated have been different.’ Id. at Schreane jealousy. Kyles, (quoting Bag S.Ct. 1936 United States v. out See U.S. 3375, 436, (holding that the ley, 473 U.S. 105 S.Ct. 115 S.Ct. 1555 deter- (1985)). However, L.Ed.2d 481 mination of whether undisclosed evidence “[t]he reviewing question requires is not whether the defendant is “material” likely suppressed than not have received a to determine the evidence “col- would more item”). evidence, Ray lectively, but not item Harri- different verdict placed at the scene of whether in its absence he received a fair son’s wife Harrison crime, trial, resulting thereby buttressing as a in a understood trial worthy Kyles charge. verdict of confidence.” alibi defense to the murder that Harri- Whitley, 115 S.Ct. fact that a witness told U.S. (1995). death,” apparently 131 L.Ed.2d 490 son was “scared be- expected to search his cause he “encompasses rule house, significant support to the the- lends police investigators ‘known and not *17 ” ory that involved in Russell’s Harrison was Strickler, to 527 at prosecutor.’ the U.S. The fact murder. additional that Schreane 280-81, Kyles, 119 1936 514 (quoting S.Ct. falsely a motive link to had to Harbison 1555). 438, at 115 The rule U.S. Russell’s murder solidifies the conclusion only after applies to evidence discovered probability that there is reasonable trial that to at was unknown the defense have able to shift Harbison would been the time of trial. States v. Mul- United for the murder from himself the blame had (6th Cir.1994) lins, 1365, 22 F.3d police records been disclosed to him. 97, (citing Agurs, United States (1976)). 103, 2392, might guilty been found 96 S.Ct. 49 L.Ed.2d 342 Harbison duty present to Bra- if he had been able to prosecutor The has disclose even jury. But it is dy suppressed material even when the accused does evidence' to the it, presen- specifically request States v. not his burden to demonstrate United 2392, 97, 107, evidence would Agurs, suppressed 96 S.Ct. 49 tation of the U.S. (1976), acquittal. to See Id. at 434- duty L.Ed.2d 342 and the encom- have led his (“A 35, prosecutor produce need the did not S.Ct. 1555 defendant not but the discounting the in- portions that after Detective Foster’s file demonstrate dis- light evidence in undis- cussed above. Harbison’s trial culpatory counsel evidence, would have been could not have the closed there obtained file records convict.”). directly Chattanooga left Harbison need from the enough to Police De- because, evidence the only partment show “that the favorable at time of trial in 1983, put to the whole the reasonably exempt be taken documents were from could light public such a different as under- disclosure under state records case in law. §§ confidence in the verdict.” Id. at Tenn.Code Ann. 10-7-101 et At seq. mine Here, Harbison rea- Harbison’s state post-conviction hearing 115 S.Ct. sonably suppressed the it could have used was established the post-conviction subpoenaed to shift blame for murder to counsel had Although, majority as Detective file from the Harrison. Chattanoo- Foster’s out, would have Police points prosecution ga Department. transcript responses that, plausible hearing able to marshal indicates in re- further evidence, sponse at request, Clyde Harbison least had the to the Detective L. such possible his defense right attempted best Wilhoit locate Detective file, jury. The prosecution’s vio- Foster’s but that Wilhoit had no infor- right. and, regarding lation denied Harbison that mation its location there- (J.A.

fore, bring did not court. 1778- II. 79.) Prejudice

Cause Excuses The majority dismisses Wilhoit’s testi- Any Default Procedural mony, concluding that Wilhoit stated majority proce holds that he was unaware the location of durally Brady claim. defaulted his Harbi- file, any Detective Foster’s not that indi- default, may avoid son department vidual had been however, “by showing that there was cause charged locating that par- the task resulting the default and prejudice Maj. Op. ticular file. See 834. This is default, a miscarriage of patently untrue. Because Detective Fos- justice enforcing pro will result from ter was deceased the time of Harbison’s default in case.” petitioner’s cedural hearing in Adams, Lancaster v. 324 F.3d 436 subpoenaed Wilhoit, who had assisted Fos- (6th Cir.2003) (internal quotation marks investigation ter of Edith Russell’s omitted). and citation “Cause is shown murder. The commanded subpoena Wil- when the factual basis of claim was bring post-convic- hoit to with him to the ‘reasonably unknown’ to defendant’s records, hearing all “[a]ny tion files or Collins, 291 counsel.” Jamison v. F.3d or in possession pos- documents (6th Cir.2002) (quoting Amadeo v. Chattanooga Depart- Police session Zant, 214, 222, 108 1771, 100 *18 486 S.Ct. U.S. cause ment relative to the of State of (1988)). L.Ed.2d 249 Harbison has made Tennessee v. Edward Jerome just showing. such Thus, contempt, of pain Jr.” Wilhoit charged making with the task of was A. Cause diligent Chattanooga Police search of the Department’s trial for that The Harbison’s counsel made at least records file. separate import testimony of sworn requests exculpatory three clear Wilhoit’s information, granted, which court he could not locate Detective the trial that Foster’s that, 32-22, Chattanooga (arguing Br. Respondent’s

file as far as the was concerned, procedurally his Department Detec- that Harbison defaulted Police was file mur- made a Foster’s on the Edith Russell claim because he could have tive request was lost. records for Detective Fos- public der file).- The majority’s ter’s assertion is testimony of former post-conviction The argument, first time new raised for the Detective James Davis from 1991 Chief M. today. knowing way Harbison had no of Although prove does not otherwise. Davis rele- subpoena that the Wilhoit. would be that Foster’s file insisted Detective that he vant and therefore should have police department, at the he further still it in the or includ- introduced district court department that he testified had left it in the Appendix. ed Joint years eight before he testified at hearing. Ac- this real “Because court sits to decide Harbison’s cases, law, and questions his bald not abstract of cordingly, assertion Detective adequate understanding utter- an of a file still existed in 1991 was because Foster’s Nevertheless, decision,” essential to Rodic v. ly without foundation. case is our Club, Inc., majority speculations Racing 615 F.2d credits Davis’s over Thistledown (6th Cir.1980), should employee that of a current the Court (Wilhoit), charged fully examine the in Harbison’s department who was record of locating post-conviction proceeding the task the file 1991 state and take with time, judicial subpoena. notice of but could locate it at the Wilhoit (“ may judi- the remarkable conclusion that See id. ‘Federal courts take reaches testimony proceedings and Davis’s shows that cial notice of in other courts Wilhoit’s ”) very Pub. strong possibility (quoting was a record.’ Granader v. “there Cir.1969)). Bank, (6th files the relevant would be if 417 F.2d 82-83 available through Alternatively, chan- this can and should appropriate Court Slip Op. equitable I cannot fathom how the record under our supplement nels.” 8. though ap- court majority power, reaches this conclusion when even the district subpoena (clearly tecum did not sub- parently ducus consider Wilhoit ]”) Bell, yield Thompson 373 F.3d “appropriate poena. an failed See channel[ (6th Cir.2004) (invoking the files. 690-91 these to ex- equitable powers Court’s “inherent majority significance dismisses the though pand appeal” the record on even it “is subpoena of the Wilhoit because part the evidence was not made court, in the record from the district nor cert, record), granted on oth- district it mentioned in Harbison’s brief to — -, grounds, er U.S. Maj. this court.” at 837. It is Op. (2005). 160 L.Ed.2d The interests however, majority, has made the Wil- who this justice require to consider Court case. subpoena hoit issue in this subpoena in order to assess Wilhoit majority asserts that there is no evidence majority’s argument merits of the in the indi- district court record has failed to Depart- Chattanooga viduals at the Police anyone at the Police De- Chattanooga charged the task of locat- ment “were task partment charged was ever with the Id. at ing” Detective Foster’s file. locating Detective file. Foster’s Bell, however, never Warden advanced reading of position A fair the available record support court, did argument nor this case demonstrates that Harbison default in the district *19 claim. Brady default his presented procedurally has he it to this Court. See not duty on counsel to a Supreme The Court’s decision Strickler advance claim for There, gave the State evidentiary is instructive. which no support.” ha[d] access to all of the evidence petitioner 286, Id. at 119 S.Ct. 1936. As the Court that, files, petitioner’s prosecutor’s such elaborated: pretrial motion for counsel did not file Proper respect procedures for state discovery possible exculpatory of evidence. against requirement counsels that all Strickler, 276, at 119 S.Ct. 1936. U.S. possible claims be raised state collat- unintentionally) prosecutor (probably eral proceedings, even when no known failed to disclose notes taken a detec- facts support presumption, them. The during eyewitness with an tive interviews “by well established ‘tradition and expe- ' eyewitness as well as letters written ” rience,’ prosecutors fully have 273-75, Id. at 119 S.Ct. detective. “ ” duties,’ ‘discharged their official 1936. After the defendant was convicted Mezzanatto, United States v. conviction affirmed in the and his 196, 210, 797, 115 S.Ct. 130 L.Ed.2d 697 courts, state he filed a federal habeas ac- (1995), is inconsistent with the novel granted right tion he wherein suggestion that defense conscientious copy examine and all of the counsel obligation have 278, prosecution files in the case. Id. at assert constitutional error on the basis petitioner dis- 119 S.Ct. 1936. When suspicion prosecutori- some mere letters, covered the undisclosed notes misstep may al have occurred. Brady he raised a claim for the first time. Id. 286-87,119 Id. at S.Ct. 1936. Supreme Court held there was Strickler, inAs Harbison filed numerous petitioner’s cause for the failure to raise materials, discovery Brady motions for all Brady his claim in state because granted. of which were Harbison’s coun- post- trial

was reasonable both rely sel was entitled to on not on, rely just conviction “to counsel presumption prosecutor would ful- presumption prosecutor would ly perform duty all exculpa- his to disclose fully perform duty to disclose all excul- materials, tory implicit repre- but also the materials, patory rep- implicit but also the (including sentation that such materials resentation such materials would be file) complete Foster’s Detective would open included files tendered to de- actually included in the tendered fense counsel for examination.” Id. at for examination. The defense counsel ar- respondent 119 S.Ct. 1936. The prosecutor State violated when the gued that the fact the district court all of failed disclose Detective Foster’s allowing discovery entered an order files Harbison 1983. undisclosed files indicated that “dili- appears Warden Bell to concede as gent counsel could have obtained a similar much, that, argues January but as order from the state court.” Id. at 284- had an means alternative rejected The Court obtaining Detective Foster’s file. While argument petitioner’s counsel because appeal Harbison’s case was on from the every had reason to believe that the State relief, denial of state discharged obligations its Appeals po- Tennessee held that through open policy. trial its file Court Id. public lice records become records that are speculation 119 S.Ct. 1936. Mere exculpatory may open upon that some material conclusion disclosure (al- impose appeal, been withheld did not “suffice to direct and convicted felons *20 though prohibited obtaining public during five-year from ter’s files period. He themselves) can them First, records obtain clearly did not. Harbison’s trial and through Capital counsel. See Case Re- post-trial rely counsel were to on entitled Term., Woodall, source Inc. v. Ctr. No. presumption prosecutor 01-A-019104CH00150, 1992 WL produced Brady response all material in 1992) Jan.29, (Tenn.Ct.App. (holding that pre-trial discovery requests. Harbison’s Attorney the District General could not Second, above, as discussed Harbison’s deny request a for prosecu- access to the postconviction request counsel made a for rape/murder tion and files on a case material, Brady and Detective Foster’s file attorneys by representing person con- 1991,-but in particular, by was told pending victed of the crimes in a habeas purportedly officer in charge of the file corpus proceeding federal because (and oath) testifying under it could such were not exempt files from disclosure Thus, not be located. Harbison had no Act, under the Tennessee Public Records to make a further public basis records 10-7-101, §§ TENN. CODE ANN. et Strickler, request after 1991. Cf. State, seq.); Wright v. S.W.2d (holding 119 S.Ct. 1936 that mere (Tenn.1999) (agreeing that the date of the speculation that the files could now decision was the relevant date Woodall located did not impose duty “suffice to a determining for purposes peti- when the counsel to advance a claim for which tioner should have first become aware evidentiary support”). no ha[d] right public his that pre- access records disclosure). viously exempt had been event, although technically (and argues majority Warden Bell review,1 part of the record on it is undis- agrees) until waiting his federal puted that in 1995 Harbison’s counsel di- public habeas action in 1997 to make a a public request rected second records request Chattanooga records Police Brady Chattanooga materials to both the Department, simply waited too Department Police Police Chief and (five long years) to obtain the evidence Chiefs second command. See Attach- underpins his Brady claim. ment May “C” Harbison’s Mot. %00U Supplement Record at No reasoning Bell’s is flawed for

Warden 104-05. produced records were in response. Id. at respon- the same reasons advanced Moreover, 106. dent in Strickler. Harbison’s counsel fol- Warden Bell assumes up requests had a factual lowed basis to make record with a tele- a public request phone records for Detective Stanley Fos- call to Lanzo of the District 6, 2004, (with issues, By August panel tion/petition including order of raised seven J., Clay, dissenting) unjustifiably Brady denied Har- issue. The Criminal Court held an supplement evidentiary hearing bison leave to record order on Harbison's claims on provide regarding additional information October 2003. See Attachment "C” to May the exhaustion of his Supplement claim in state 2004 Mot. to Bell, (6th 30, 2004, court. Harbison v. No. 02-5392 the Record. March On the state 6, 2004). Aug. re-open Cir. It is clear from attach- court dismissed Harbison’s motion to pursuant ments to that motion that Harbison did even- to Harris v. 102 S.W.3d 587 (Tenn.2003) tually present (holding petition claim to the Tennes- a for a writ 26, 2001, nobis, see courts. On June Harbison filed of error coram and not motion to re-open petition post- reopen, proper proceeding through motion to is the his. , newly conviction relief and writ for error coram which to seek review discovered evidence), nobis with the Court Criminal of Hamilton and dismissed his for a County stay appeal writ of error coram nobis as time-barred. See pending the state court’s decision. The Attachment mo- "A”.

845 696, Office, Attorney’s informed counsel 540 U.S. at 124 (quoting who S.Ct. 1256 Zant, 214, 222, there were no records other than Amadeo v. 486 108 U.S. already produced. (1988) Id. The 1771, what had S.Ct. 100 (quot L.Ed.2d 249 reality-based facts therefore show Carrier, ing Murray 478, 488, two-year delay at most a be- there was 2639, (1986))). 106 S.Ct. 91 L.Ed.2d 397 A request for the Bra- tween Harbison’s last suppression State’s inadvertent of Brady dy request material and the he made after material is no less external to the defense filing his habeas action in federal court. Indeed, Strickler, than a willful one. in And, given that the State had told Harbi- the prosecutor’s fact that the failure to (a) implicitly son in that he had all Brady inadvertent, disclose material was (b) material, Brady explicitly 1991 that Strickler, 12, see 527 U.S. at 275 n. potential material could not be lo- Brady 1936, preclude S.Ct. did not the Court (c) cated, explicitly 1995 there was finding from for procedural cause the de material, Brady clearly no other there is 289, Here, fault, see id. at 119 S.Ct. 1936. for cause Harbison’s failure discover the reasonably Harbison’s counsel relied on Brady factual basis of his claim until 1997. the implicit explicit representa State’s holding

In Harbison failed dem- tions that there was either no other Brady default, procedural onstrate cause his evidence to discover or that requesting majority ignores similarity the the be- discovery further of such material would tween this case and the facts in Strickler Accordingly, be futile. there was cause for upon Supreme instead relies default, notwithstanding the Dretke, Court’s decision Banks v. 540 purported lack of evidence of deliberate 1256, 668, 124 U.S. 157 L.Ed.2d 1166 prosecutorial concealment. (2004). Although majority correctly majority makes the same funda notes that Banks involved instances of mental error in attempting distinguish egregious prosecutorial concealment of (Tenn. State, Freshwater v. 160 S.W.3d 548

Brady misrepre- evidence and intentional There, Crim.App.2004). petitioner, sentation, Brady the merits of Harbison’s Freshwater, Margo had been tried and claim hinge prosecu- do not on whether his degree convicted of first murder in 1969. intentionally deliberately tors withheld trial, Id. at 550. At attorney Freshwater’s Strickler, Brady evidence. See U.S. requested the written statement of 282, (holding 119 S.Ct. 1936 that one com- informer, prosecution produced but ponent a Brady violation is that only portions of these statements. Id. at “suppressed by evidence was year 556. Less than a after her conviction ”) willfully either or inadvertently (empha- appeal, was affirmed on direct Freshwater added); sis id. at 119 S.Ct. 1936 escaped prison at large and remained (“[Ujnder Brady an inadvertent nondisclo- until In September 2002. Id. at 555. has the impact sure same on the fairness Freshwater’s counsel in discovered the proceedings as deliberate conceal- “ ment.”). complete during former’s statement a re suppression ‘If the of the evi- error, Attorney’s view of the District case file. dence results in constitutional it is Id. at In evidence, Freshwater filed because the character of the ” nobis, not the for a writ of error coram prosecutor.’ character of the Id. (quoting Agurs, alleging U.S. 96 S.Ct. new existed 2392). innocence, Consistently, inquiry proved complain her as as “cause” well Brady cases “turns on or circum- of a ing events violation. Id. at 550. The ” Banks, stances ‘external to the defense.’ State moved to dismiss based on the one- fact,

year statute of limitations. Id. at 558. The nondisclosure Freshwater. argued petitioner was at State non-disclosure was more deliberate in Har- failing bring case; fault for claim bison’s for when a fugitive sooner because she had been counsel records in *22 years. Id. at 556. 1991, he that the records was told could located, and in request not be after his disagreed with the ar- State’s nothing was informed was avail- in gument delay and held that the obtain- beyond already pro- able what had been ing the evidence was not attributable to Freshwater, If duced. who waited 32 petitioner attorneys. the fault of the or her years making before a postconviction re- explained: Id. at 556. The court quest Brady for information because she Despite petitioner the fact that the es- fugitive, procedur- was a had cause for her caped prison large from and remained at default, follows, fortiori, al then it thirty years, petitioner’s for over who made least two additional specifically requested trial counsel requests Brady material and was told “any written statement of informer once that no such information could be located County [Mississippi] held in the DeSoto existed, to did not have make what part discovery request. Jail” as of a reasonably appeared would have abe provided That information was not request third futile in order to establish petitioner at trial. fact that cause. petitioner escaped jail and re- fugitive many years mained a does Prejudice B. from Non-Disclosure of Po- change the fact that the evidence lice Records

was withheld the State. Even if the petitioner escaped had not we have no I, For in the reasons discussed Part reason believe this evidence would I would supra, hold the evidence con- voluntarily. have been In- disclosed tained in Detective Foster’s file denied deed, position if in ap- the State’s Harbison a fair trial and demonstrates peal prevail, were to criminal defen- guilty unworthy that his verdict is of confi- dants, protect rights order their Accordingly, dence. I would hold that file a coram petition, nobis would be Harbison the prejudice prong satisfied required every every case to examine analysis default and that prosecution following file their convic- granted the district court should have Har- tions order to determine whether ex- a writ of corpus bison habeas on his culpatory evidence was withheld. We claim. something cannot believe this is really State wants. III. Id. The court therefore pro- held due precluded cess Conclusion the dismissal Freshwa- statutory ter’s claim based upon reasons, For all foregoing I dissent. time bar. Id. at 557. Freshwater, As was the case Harbi- attorneys

son’s trial exculpa-

tory information contained

records, produce but the State did not

them years. for another 14 The State’s just

nondisclosure was as as deliberate

Case Details

Case Name: Edward Jerome Harbison v. Ricky Bell, Warden
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Apr 29, 2005
Citation: 408 F.3d 823
Docket Number: 02-5392
Court Abbreviation: 6th Cir.
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