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Miller v. Dretke
431 F.3d 241
5th Cir.
2005
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*3 County, Texas, where, Houston Harris BARKSDALE, Before GARZA and tied, they with their hands were murdered DENNIS, Judges. Circuit Miller, by Woods, handgun, with a a shotgun. with BARKSDALE, RHESA HAWKINS Judge: Circuit 1982, In October Miller was convicted murder, death, capital for and sentenced to 1982, In Anthony Donald Miller was for murdering Mozingo Michael while convicted in Texas capital state court of the course of committing, attempting 2004, murder and sentenced to death. commit, aggravated to robbery. Segura federal habeas relief was conditionally Miller; testified against Woods did not granted sentencing, the district court (Before testify. trial, Segura concluding that pro- the State violated due pleaded guilty aggravated robbery; cess withholding in violation Woods, murder, receiving two life sen- 83, of Brady Maryland, v. 373 U.S. 83 Post-trial, tences. was sentenced (1963) 1194, (due S.Ct. 10 L.Ed.2d 215 years prison.) to 25 process prosecution violation for sup- evidence) press favorable material (Brady- The Texas Appeals Court of Criminal claim). State, It denied relief for the other affirmed. Miller v. S.W.2d claims, (en including banc). Brady-claim the same (Tex.Crim.App.1987) as The Su- on that claim for his sen- granting of certiorari. relief a writ denied

preme Court Texas, 1061, 108 S.Ct. tence. 486 U.S. Miller v. (1988).

2835,100 L.Ed.2d petition § 2254 habeas Miller’s 28 U.S.C. relief, pre- habeas requested state Antiterrorism and Effec subject to the is claims, pend- but not senting numerous (AEDPA). Penalty Act of 1996 tive Death court The state district ing Brady-claim. Johnson, 782, See, e.g., Penny v. 532 U.S. of fact and conclusions findings entered (2001). 150 L.Ed.2d 9 121 S.Ct. of relief on recommended denial law and required by court is Generally, a district Parte No. 350303- claim. Ex each (1) court’s: AEDPA to defer to the state (232d Ct., County, Harris Tex. A Dist. adjudication questions of claims on law *4 1997). Ap- The of Criminal Court fact, of law and unless questions and mixed findings those and conclu- peals adopted ... was con the state court’s “decision denied relief. Ex Parte sions and to, ap an trary or involved unreasonable (unpub- (Tex.Crim.App.1998) No. 36140-01 of, clearly Federal plication established order). lished law, by Supreme determined Court as 2254(d); 1999, § ....” see Hill v. requested fed- 28 U.S.C. February In Miller (5th claims, Johnson, 481, Cir.2000), relief, in- raising five 210 F.3d 488 eral habeas 2001, denied, 1039, presented for the 121 cluding Brady-claim cert. 532 U.S. S.Ct. (2) evidentiary (2001); hear- Following time. an and factual first 149 L.Ed.2d 1004 2002, court September in the district in a ing findings unless “resulted decision February Brady- in 2004 that ruled on an unreasonable deter that was based barred and procedurally claim was not light facts in [the] mination of the it, conditionally granted habeas relief for pro in the State court presented 2254(d)(2). v. sentencing. but for John- § Con ceeding”. 28 U.S.C. (S.D.Tex. son, H-99-0405, 2 at 24 slip op. the state court’s cerning point, the latter 2004) (USDC February Opn.). For the to be cor findings “presumed factual are claims, Brady-claim for including other rect”; has “the burden of petitioner court awarded guilt/innocence, the district rebutting presumption of correctness denied, summary judgment and the State by convincing clear and evidence”. 28 sponte, a for those claims. The 2254(e)(1). sua COA § U.S.C. stayed judgment pending appeal. court its Obviously, Brady- because Miller’s short, years passed between court, in presented claim was not state being murders and federal habeas relief apply such AEDPA deference does not granted. findings this instance. The district court’s Mil- Following our denial of a COA for error; of fact are reviewed for clear its 920-21, ler, Miller, argu- 404 F.3d at oral law, rulings E.g., de novo. Fairman v. appeal

ment held on the was State’s (5th Cir.1999). Anderson, 635, F.3d argu- the conditional habeas relief. At ment, supplemental briefing we ordered on A. claim. the State’s failure to exhaust usually court Claims not raised state

II. be- cannot be considered federal-habeas they are not exhausted. See 28 maintains the district court cause 2254(b)(1)(A). (1) § A Brady- federal court by: considering erred Miller’s U.S.C. claim, claim, may not exhausted in consider an otherwise defaulted because (2) court; alternative, however, showing on a of either cause state prejudice default or actual inno- B. States, Bousley cence. v. United 523 U.S. “[T]he Constitution is not violat 614, 622-23, 1604, 118 S.Ct. 140 L.Ed.2d every ed government time the fails or (1998); Lane, 288, Teague v. 489 U.S. chooses not to disclose evidence that might 298, 1060, 109 S.Ct. 103 L.Ed.2d 334 prove helpful to the defense.” Kyles v. (1989). (Miller did not attempt to demon- Whitley, 419, 436-37, 514 U.S. 115 S.Ct. innocence.) actual strate (1995) 131 L.Ed.2d 490 (addressing Following evidentiary an hearing, underlying factors suppressed when evi the district court ruled Brady- dence is material for Brady-clavca purposes claim was not barred because the eause- and manner which such evidence is to and-prejudice exception was satisfied: the considered). Therefore, be the well-known suppressed evidence was not reasonably (1) elements for a Brady-claim are: Miller; available to suppression (2) prosecutor favor prejudiced him for sentencing. USDC defense, (3) able to the and material Opn. at 24. “Whether a federal habeas guilt or punishment. Brady, 373 U.S. petitioner has exhausted state remedies is 87, 83 (Accordingly, S.Ct. 1194. good “the *5 question Cockrell, of law.” v. Wilder 274 faith or bad faith of prosecution” is not (5th Cir.2001). 255, F.3d 259 Id.) an element. claim, For its non-exhaustion the State maintains the district court erred in con- Evidence is material if there is cluding there is no available state correc- “a had the process tive for Miller’s claim and in fail- defense, evidence been disclosed to the ing to dismiss the claim prejudice without result of proceeding would have been pursue to allow him to a successive state different”. United Bagley, States v. 473 application. habeas On a point, related 667, 682, 3375, U.S. 105 S.Ct. 87 L.Ed.2d the State notes the district court is (1985) added). 481 (emphasis This reason barred AEDPA granting, but not able-probability standard is met if sup denying, habeas relief on non-exhausted pression significant is enough to under 2254(b)(1)(A). § claims. See 28 U.S.C. mine confidence the outcome of the trial. urges the State should be es- 433-34, Kyles, 514 U.S. 115 S.Ct. 1555. topped asserting from now his claim is not procedurally barred in state court because In determining whether evidence it took opposite position pro- earlier is material Brady purposes, we must ceedings in district court. Miller main- consider the cumulative effect all sup of tains the gain State seeks to an unfair evidence, pressed rather ruling than on if advantage the claim is returned to state 436-37, each item individually. Id. at 115 ' because, court there, if he is denied relief S.Ct. 1555. The district rulings court’s the state court decision subject will be novo, materiality are reviewed de because the above-discussed AEDPA deference. questions involve mixed of law and Johnson, 206, fact. See Felder v. 180 F.3d noted, 2254(b)(2) §

As under we (5th Cir.), denied, 1067, 212 (but cert. 528 U.S. deny can grant) not Miller’s non- 630, (1999); 120 S.Ct. 145 L.Ed.2d 520 exhausted claim. Because we hold Miller (5th Johnson, is not entitled to Trevino v. habeas relief on the Bra 168 F.3d 184 dy-claim, Cir.), denied, we need not decide whether cert. U.S. 120 S.Ct. (1999). district court in considering 22, 144 erred it. L.Ed.2d 825 interview differed from during this February ments occurred murders The testimony and could have been his trial that October. 1982; convicted Miller was impeachment. Id. motion, used for prosecutor pre-trial During require his disclos- Brady did not claimed (the Ray and Mo- grandfather Morris but evi- ing impeachment McCall, then as of Miller’s nica as well The guilt. Miller’s exculpatory to dence cali- the source for the .38 girlfriend) was require disclosure trial court did not in the murders. handgun ber used Miller contends additional evidence. prosecutor’s found notes district court material following suppressed that he owned May Morris’ (1) generated: it had state- evidence that handgun had not been only a .22 caliber May in 5 and 20 by Ray McCall ments trial, testified: At Morris given to Miller. (2) interviews; by Archie statements could (though murders he just prior to the (3) interview; in a 5 Morris when), Miller had bor- precisely not recall who did not testi- persons of four affidavits handgun him the .38 caliber rowed from fy murders; and McCall returned used in the after the murders. it to him sometime investigator’s found The district court addressing Morris’ specifically with While from these two interviews *6 night’s Segura and Woods described testify: did not Rob- davits from four who paid McCall to events to McCall. Miller White, Tommy Holsinger, Tammie ert night, later that to go to the murder site Jones, They Spears. had and Melissa there; were still confirm the bodies on the eve- group been a with Woods them, to find but re- McCall was unable mur- February after the ning of 2-3 and did turned with Miller so. evening. that In their affida- ders earlier interview, vits, police affiant told overheard May an each In notes from Detective brag not about the murders. acknowledged McCall’s Woods investigator investigating offi- Clampitte was one of the prior truth on occasions. having told the Woods; Miller, cers; Segura, and arrested court found these notes raised The district four statements. Miller’s credibility and and took the questions about McCall’s affi- the Detective about the counsel asked important because McCall corrobo- were (Mil- at trial by had been davits on cross-examination Segura, rated who affi- knew the names and the State’s ler’s counsel present at the murders was having named ants without the Detective key Opn. at 22. witness. USDC them); Clampitte testified and Detective interview, McCall stated: In the 20 them, the trial court refused about but night on the Woods to Miller. being provided their then them, but ad- Segura nothing said about testify. did not White’s robbery; Again, and he went Woods only mitted to the that, him after affidavit stated Woods told p.m. (mentioning noth- home around 9:00 shotgun was hit .a look one of the with going in the about victims ing Miller). blast, guy Danny or [Woods] “[e]ither for the bodies either alone with reached down into his Danny with then court noted McCall’s state- The district pulled pistol a shot the boot and .38 SPECIAL ISSUE NO. 1 guy to run”. other when he started Whether the conduct of the defendant that, affidavit also stated when White’s the death caused of the deceased after day visited White the Woods was committed deliberately and with murders, Woods denied one of Miller was expectation reasonable ... death the shooters. Jones’ affidavit describes ... result. would having possibly a caliber Woods said .45 was used in

handgun the murders. Hol- SPECIAL ISSUE NO. 2 singer’s suggests affidavit took full Woods Whether there is a probability that the for responsibility and left murders defendant would commit criminal acts of with “it Holsinger impression was an violence that would constitute a continu- everyday thing with district him”. The ing society. threat Woods, court found the affidavits indicated 37.071(b) (Ver- art. Proc., Tex. Code Crim. killed both and that victims 1981) added). (Miller’s non (emphasis tri- armed. Id. at 23. al was held special before third for issue mitigation was added to the Texas death Referring primarily to and Mor- penalty statute 1991. Tex. Code statements, Brady’s ris’ and applying Crim. 37.071, 2(e)(1), § art. added test, Proc., three-part above-described the dis- (S.B. 1991 Tex. Law Sess. Serv. Ch. 838 (1) trict court ruled: withheld State 880) (Vernon).) Therefore, for two those (2) evidence; Miller; was favorable answers, at issue is whether “there is (3) material, it was but sen- for [sup- had the tencing. Opn. USDC ruling pressed] evidence been disclosed to [Mil- procedural-bar earlier el- prejudice ler], the result of the [penalty phase] ement, the district although court held: would Bagley, have been different”. “complicity killings in the is not U.S. at 105 S.Ct. 3375. seriously disputed”, “challenged] maintains: transcript the trial as portrayal ringleader and shoot- that much of demonstrates the claimed er, a role that warranted conviction suppressed evidence was (again, disclosed *7 murder capital imposition and of the death suppression the the only State concedes added). Id. at (emphasis sentence”. 23 In witnesses); of non-testifying four affidavits ruling Brady-claim, the the district any suppressed provides evidence in- only analysis [Brady-] court noted: “The is, impeachment cremental value and materiality [procedural-bar] tracks that of therefore, material; and, in other prejudice”. newly Id. at 26. It “the held: words, the given comprehensive evidence evidence significant disclosed raises doubt and guilt dangerousness, Miller’s future trial, about the outcome of the particularly if suppressed even evidence had been dis- assessed”; punishment the and “the closed, is not a probabili- there refusal to State’s disclose material evi- ty the sentence would have been different. imposed”. dence ... vitiated the sentence all Keying on three elements for a Bra- Id. claim, dy responds: the district Following conviction, in order to court’s determination that was evidence death, him to jury sentence the was re- reasonable; suppressed fails is State to, did, quired answer unanimously suppressed demonstrate evidence favorable; special two issues in the affirmative: was not and the district court automo- in numerous Miller’s involvement a reasonable correctly that there was ruled thefts, marijuana, selling smoking phase bile penalty of the the result moving the stolen methamphetamine, and sup- had the different have been would following house Segura’s furniture out of disclosed. evidence been pressed out: Miller points The State the murders. statement, McCall, May claims bodies; but, having viewed denied at issue is evidence The most substantial topic simply is no denial—the there is statement, May which lengthy McCall’s from the statement. absent As dis- and transcribed. recorded of the cussed, night on the McCall stated: denial, any and use Given the absence nothing said Woods McCall, Stover, cross-examining them, only robbery; admitting about May in the 20 much of the information He p.m. home around 9:00 and he went statement, contends Miller can- the State for the going to look nothing said about portions of not demonstrate bodies. statement, any, if were material. Rather, State, given the according to the statement, the State ac-

Regarding that against extensive corroborative that Miller’s state habeas knowledges only provided incre- statement of the two- received one side counsel not ma- impeachment mental value is but, tape; it maintains Mil- interview sided Edmond v. Brady purposes. terial for See counsel, Stover, Rick received ler’s trial (5th Cir.1993). Collins, 290, 294 In 8 F.3d tape-recorded and transcribed state- regard, points the State to McCall’s this entirety and cross-examined ment in their acknowledgment previ- at trial that he had support statement. McCall about the ously untruthful. been contention, points to Sto- of this derby”, term “destruction ver’s use of the that McCall’s 20 Miller counters tape, in on the second side of the found partially sup- was at least McCall, demonstrating cross-examining and was favorable and material. pressed to the entire must have listened Stover Miller concedes Stover’s cross-examination evidentiary court tape. At the district of McCall at trial and Stover’s (approximately years hearing evidentiary hearing at the district court Olsen, trial), prosecutor, tes- after the part tape. he of the Mil- indicate received tape proba- gave tified he Stover however, contends, ler the district gave transcript. Although him the bly reasonably suppressed, found it was court evidentiary hearing testified Stover on-the-record, pre-trial given the State’s tran- receiving not remember that he did concerning obligation its position incorrect tape, he admitted based script evidence and its produce impeachment *8 of his cross-examination of on his review to proceeding failure at the state habeas (Stover) McCall, he must it was obvious transcript disclose the of the interview. tape. have heard the addition, maintains failed to Miller Stover about the most dam- in the state- cross-examine McCall Citing numerous comments May aging portions to of the 20 interview damaging ment that would have been (McCall’s alia, Miller, claim the co-defendants said including, inter McCall’s dis- and that left nothing criminal activi- about the murders he previous cussion of Miller’s Miller’s house alone an hour and a half questions whether it would be ty, the State arriving not return until the example, For after and did favorable to Miller. day), something would have description of next Stover statement includes McCall’s furniture, entire any responsi- had he received the stolen but denied asked about bility disposing of tape transcript. the .38 caliber hand- gun. At the district court evidentiary May interview Miller next claims the 20 that, hearing, although Stover testified he because, favorable as the district court remember, could not specifically he did not found, it constituted a “hornbook exam- notes; May believe he received the 5 he ple[] impeachment evidence”. USDC testified were material because of May at Opn. 26. McCall’s their in impeaching usefulness McCall and testimony. differed from his trial There- the extent to which the State relied on fore, according to it could be used testimony. McCall’s to and was thus impeach McCall favorable to Miller. The State maintains the notes were nei- suppressed ther They nor material. re-

Finally, Miller asserts the state- impression flect Olsen’s that McCall was material, impor- ment is based on several being State, truthful. According to the it tant differences and McCall’s between (Olsen) because prosecutor and Mil- testimony trial and the State’s reliance on (Stover) ler’s questioned counsel at McCall testimony, particularly at sen- McCall’s trial prior about his inconsistent state- tencing. emphasizes especially Miller ments, Miller cannot demonstrate the 5 to men- McCall’s failure the statement May interview notes sup- were either searching night tion for the bodies on the pressed or material. Miller; murder, either alone or with instead, claimed he left Miller’s May Miller maintains the 5 notes from approximately p.m. house at 9:00 demonstrate, alia, McCall’s interview inter that, according asserts to Stover’s testimo- many McCall met with Olsen more ny evidentiary at the district court hear- than at times he admitted trial and con- ing, testimony seeing McCall’s about theory tribute the defense that McCall bodies, including description his detailed of pandered prosecutors. Miller contends position appearance, their was some of in finding the district court did not err the trial. Miller damning most notes, conjunction May with other persistent contends the State’s references material for sentenc- closing argument to McCall’s ing. Opn. USDC at 26. materiality any demonstrates the infor- mation that could have been used to im- 3. him. peach importance Given the testimony, Miller con- State McCall’s discussed, May interview, As at his 5 tends there is having Morris denied a .38 caliber hand- that, impeached, had it been at least one gun, stating he had a .22 caliber hand- juror spe- would have answered one trial, gun gave that he never to Miller. At differently. cial issues question did not Morris about these Stover evidentiary At

denials. the district court hearing, testified had he been Stover statement, transcription of he would have provided Olsen’s notes Morris’ interviews, implied him including impeached perhaps covers several with and *9 McCall, Miller, with McCall and Morris. At McCall’s 5 that was the shooter. interview, acknowledged Morris’ having he The district court determined ... previously, impeach- been untruthful admitted to statement was “hornbook and, dispose together with other helping Segura and Miller the ment evidence” them; suppression objected; its re- asked for Stover Olsen objection. Brady sentencing. violation and the court sustained the in a sulted again Stover later asked for the state- Opn. at 26. USDC ments, again but the trial court denied his Miller cannot dem- The State maintains request. specifi- The affidavits were not suppressed. onstrate the notes were cally addressed at the district court evi- alternative, that, it contends even if the dentiary hearing. did not receive the notes about Stover statement, prior inconsistent Morris’ While State concedes the affidavits light statement was not material in the suppressed, were their maintains: sub- following corroborating Mor- stance was to disclosed Stover the of- testimony: Segura and, ris’ trial testified he reports; fense if not even so dis- stopped prior closed, and Miller at Morris’ house they were not material. The State murders; that, to the McCall testified af- also maintains: the statements are inad- murders, ter the he received the .38 cali- hearsay missible and thus cannot be mate- handgun rial; admissible, ber from Miller and returned it they if even were because Morris; and, neighbor, Tommy Morris’ they testimony are not at inconsistent with Reyes, gave gun testified Morris him the shooter, trial that they Miller was a could keeping for safe after the and, murders. The not affect the sentencing; outcome of gun by investigators Reyes’ was found portions of the affidavits could have been home. harmful to Miller at trial. that, responds had Morris’ testi- Miller counters that the affidavits would

mony impeached, jury been could have been admissible under the Texas connect weapon Miller to the murder Evidence, Rules of because Detective through testimony Segura and Clampitte testified from them and used McCall, both of whom had motivation to them to refresh his recollection. See Tex- implicate satisfy prosecutors. Miller and to Art. Procedures, as Code of CRIMINAL Miller, According to Morris’ statement (1985) (now 38.24, V.A.C.C.P. Tex. R. Evid. leaves open possibility Segura obtained 107). affidavits, 106 and according to gun supports Morris and the Miller, material, were in part due to the theory defense that either by manner which were introduced— Mozingo McCall could have shot Michael through of the homicide de- (the tried). murder for which Miller was tective for through the case: that testimo- Miller maintains it was not error for the ny, jury was invited to conclude Woods district court to find Morris’ statement implicated had himself and Miller to the material to sentencing. four affiants. portions Miller contends affidavits, importantly most White’s that Woods said the other discussed,

As starting boot, with pulled hte cross- shooter the .38 from sup- trial, examination at port the four affidavits of a conclusion that someone other than non-testifying shooter, by because, witnesses were covered Miller was the according Clampitte, Detective clearly who testified to hav- it was established at trial ing shortly taken them after the murders. that he was not wearing boots at the time The Detective had the affidavits when he of the murders. points Miller also and, point, testified at one refreshed his White’s statement in his affidavit recollection reviewing day them. After the after the Woods denied Mil- affidavits, Detective testified to having the ler was involved. provides Jones’ affidavit

251 (5th 411, Cir.1992), denied, a .45 was used in may have said 419-420 cert. Woods murders; 925, 3044, 509 supports Miller claims this U.S. 113 S.Ct. 125 the L.Ed.2d (1993). was known to 730 possibility Segura, who .45, According to have a was also armed. evaluating suppressed in affida- 1. together suppressed with the other

vits First, the evidence from 5 and district court did not err in May interviews with McCall lacks force juror at determining least one would have other, in light overwhelming evi answered the deliberateness issue differ- presented dence at trial. For example: ently. (1) Jimmy Miller admitted to Douglass (2) “ripped furniture; had off’ some

C. Ronald Theiss testified Miller brought elements, Brady-claim For the three the Segura’s shop repair car to his for and maintains the evidence in issue is not repainting and left new furniture his material; addition, it claims: it did not (3) time; yard front at that same Segura evidence, other than the four affi- suppress great testified in detail about Miller’s davits; any suppressed evidence was Whitt; (4) shooting both Mozingo and light favorable to Miller. In the of our by was seen Woods Robert Fletcher with holding, infra, is not immediately the victims before their mur jury’s answering material either ders, and Segura’s Woods was seen in car affirmative, special issues we people with two other around the same need not decide whether the evidence was (5) time; Miller tried to sell the stolen (It suppressed ap- either or favorable. (6) murders; furniture soon after the Mil however, pears, portion substantial fingerprints ler’s were found a piece of it was neither nor favor- paper in the back of the furniture truck able.) and on one of the stolen tables stored in a (7) warehouse; Segura Miller and rented a Again, evidence is material under storage unit to store furniture in the same Brady if there is a facility by used mur McCall soon after the (here of the proceeding result sentenc (8) ders; Morris testified Miller obtained ing) would have been different had the (9) him; handgun .38 caliber disclosed; evidence been a reasonable McCall testified Woods and admit probability is one sufficient to undermine robbing ted to the victims. None of this Kyles, confidence in the outcome. by evidence could undermined either of be 433-34, 1555. As U.S. S.Ct. dis given by statements McCall. cussed, for determining materiality, the ev “collectively, idence is considered not item Miller contends could have im- Stover by item”. Id. at peached S.Ct. “We McCall’s on the basis of tendency prior evaluate the untruthfulness. That McCall had force item; however, previously, undisclosed evidence item there been untruthful way. presented jury is no other We evaluate its cumula to the because McCall ad- purposes materiality sepa tive for mitted it on direct examination. Stover effect rately impeached ...Id. at 437 n. 115 S.Ct. also this informa- with added). (emphasis questioned If the evidence tion and motivations McCall’s provides only impeachment testifying. jury opportu- incremental had the value, nity credibility Brady weigh does not rise to the level of McCall’s and cred- Collins, materiality. testimony accordingly. See Drew v. 964 F.2d it his *11 failure to it to at request; McCall’s men- turned Morris Miller’s Miller contends May viewing neighbor, Reyes, the Morris’ a witness who tion in his 20 alone, Segura, or with on the had no other connection to Miller bodies either McCall, particularly proba- gave the murders is or testified Morris him the night of However, handgun keeping McCall’s failure to do so is .38 caliber for safe after tive. understandable; and, murders; points as the investigators McCall advised out, house; likely not make it more or less they gun does could find the at Morris’ committed the crimes for which gun Reyes’ ga- that Miller was recovered from penalty rage; the death was warranted. and bullets recovered from the bod- ies were consistent with the .38 recovered May interview of Olsen’s notes of the addition, noted, Reyes’ garage. from In as relatively impor- are brief. Most McCall girlfriend grand- Miller’s then was Morris’ admitting tantly, they contain McCall’s he statement, child. his Morris also stat- previously had not been truthful and his ... ed: “He not know whether [did] [Mil- do denying having anything pos- with get pistol ler] was able to a from his house. of, the sessing, disposing .38 caliber Perhaps had left or hidden one [Miller] Again, handgun after the murders. Miller However, there earlier. he did not re- have maintains Stover could used this evi- seeing get pistol member from [Miller] However, impeach dence to McCall. as permission.” his house with Obviously, his noted, questioned and both Olsen Stover was, alia, very this indicates Miller inter prior inconsistent state- McCall about capable obtaining gun from Morris’ And, ments. Stover elicited an admission home. only told he the State about Miller’s comments to him after 3. pleas on guilty

McCall entered three new charges. A of all of McCall’s testi- review Finally, affidavits, the four mony thoroughly reveals that he was im- many ways, support guilt and do peached as dishonest and a criminal. Be- Segura not contradict and McCall’s testi thoroughly impeached cause McCall was at mony. None of the affiants were wit trial, May the notes of the 5 and 20 inter- murders; robbery nesses to the and them impeachment views have incremental only knowledge was from Woods’ state value. ments. Given the circumstances sur rounding Woods’ statements to the four affiants, reliability their highly suspect. is

Likewise, May Holsinger’s notes of the White and affidavits reflect light Morris interview lacked force most Woods’ statements were made late testimony of trial about his at night marijuana. .38 caliber after had smoked handgun. Those notes and Morris’ trial forming Conversations the basis of Jones very were brief. That Spears’ Morris and affidavits were in early owning first denied a .38 could not morning drinking be said hours after in a club them, White, sentencing, have affected the outcome of with Holsinger; and particularly light evidence corrob both Jones Spears stated in their affi orating testimony: trial testi davits that appeared high Woods to be Moreover, fied stopped by he Morris’ narcotics. the substance of the prior house to the murders to obtain a presented affidavits was to a substantial gun; degree jury by McCall testified he received the .38 to the Miller’s cross-exami Clampitte. Miller after the murders and re- nation of Detective

D. McCall’s statement could be said *12 tangentially to be even relevant to this Having evaluated each item of issue—his statements Miller was not we must now evaluate the cumulative ef- statement, violent. This made Miller’s purposes materiality. of Of fect crime, friend and partner admitted in course, so, doing foregoing in discus- the hardly could be material. in play. sion of the evidence is example, prior For to the murders in early pleaded had guilty Miller 1. truck, stealing March 1980 to for which jury special required The first issue he was sentenced to probation. That Oc- to find Miller’s conduct that caused Mi- tober, probation revoked, and he Mozingo’s chael death was both deliberate was sentenced years to three in prison expectation and with reasonable death pleaded guilty when he an stealing auto- contends, occur. repeatedly would Miller mobile while on probation. punish- At the noted, court alleg- and the district that the phase, ment in addition to these two con- edly suppressed evidence undermines Mil- victions, testimony was offered However, after ring ler’s role as the leader. role, Miller was released from penitentiary, even if he did not have that there is he had been robbery involved an armed overwhelming deeply evidence he was in- illegal of robbery drugs planned and another drug volved in the and murders. In (additional conduct). words, robbery other his conduct was deliberate. criminal And, given overwhelming evidence of The two convictions and additional crimi- in the and of nal conduct crimes occurred between when Miller involvement at two of participants being years age least was 18 in 1980 and when he armed, completely implausible it is Miller conjunc- committed the instant murders in participated anticipated could have and not robbery tion with armed in early 1982. death would occur. Accordingly, the argued jury that Miller’s criminal conduct had progres- Accordingly, having reviewed the rec- sively become more violent. This addition- ord, in the light pre- the evidence al criminal provided conduct further ba- jury, sented to the the brutal nature of the jury sis on which the could have found crimes, and the callousness with which the against dangerousness Miller on the future treated, victims were do not find a we special issue. probability any juror reasonable would have answered the special deliberateness sum, given history In Miller’s criminal differently, if all allegedly issue even and the nature of the there is no suppressed evidence had been disclosed. probability any juror would special

have answered that issue different- ly allegedly suppressed had all the evi- disclosed; dence been there is no reason- special required The second issue able that such disclosure of jury to find commit Miller would both vio- in a evidence would have resulted different a continuing lent crimes be threat (future Restated, sentencing. outcome society dangerousness). It does light comprehensive appear alleg- that Miller bear- contends ing sentencing, allegedly even if the edly suppressed evidence is material for event, disclosed, special any this issue. for all of evidence had been evidence, only portion such a small this does not undermine our confidence firmatively any special have still received the issues sub would in capital mitted cases. Tex.Crim. Proc. penalty. death 5(a)(l)-(3); § Code Ann. art. 11.071 see Ex parte 115 & n. 49 Graves S.W.3d III. (Tex.Crim.App.2002) (stating that Texas reasons, the condition- foregoing For the exceptions general has three to the rule Miller is granted al relief VACAT- habeas against petitions successive habeas ED; DENIED. and habeas relief is above). listing those described *13 VACATED; DENIED. erroneously The district court read the exceptions first two as two elements of a GARZA, Judge, Circuit EMILIO M. single exception incorrectly and therefore dissenting: determined that Miller would have to dem- that, majority, I conclude Unlike the onstrate that he could meet either the first not exhausted his state although Miller has and Be- exceptions second or the third. remedies, on the merits satisfy denial of relief it that cause concluded he could not 2254(b)(2) appro- § is not under 28 U.S.C. or exception, the second third the district Miller has at least made a priate because court held that no forum Miller had state federal claim for relief. I would bring Brady colorable in claim and that which his to the district court with instruc- remand he had therefore exhausted his state law proceedings for tions either to dismiss holding remedies. This was error be- stay abey failure to exhaust or to and them bring cause Miller would be able to a brings Brady his claim before subsequent application while Miller in Texas court un- Accordingly, I re- a state habeas court. der exception.1 the first spectfully dissent. petitioner brings When a habeas federal claim, present Brady

Miller did not his claim an unexhausted the court should application proceedings in his state habeas because he either dismiss the for failure stay abey did not receive the evidence until to exhaust or and them until a relevant peti- opportunity after he had filed his federal habeas state habeas court has had the Weber, permits subsequent applica- tion. Texas to hear the claim. Rhines v. 544 269, 1534, 1528, penalty tions in death eases three dis- U.S. 125 S.Ct. 161 L.Ed.2d 1) (2005). Rhines, or stay abey- tinct circumstances: when the factual Under legal appropriate basis for the new claims issues ance is when the district court 1) origi- good was not available the time of the finds that: there was cause for the 2) 2) claim; applicant nal can petition; when failure exhaust the the claim is 3) meritless; by preponderance plainly show a of the evidence not there is no juror purposes that would have found the indication that the failure no rational applicant guilty delay. parties but for the violation of the Id. at 1535. The have 3) constitution; elements, can applicant or when the not briefed the first and third so that convincing show clear and the district court would need to make the juror have af- appropriate findings no rational would answered on remand.2 cations, Although many years passed provide guide- Mil- 1. have but it does not such since Brady applications. general- factual basis for his lines for successive See ler learned of the claim, ly Tex.Crim. . Proc.CodeAnn. art. 11.071. he would be it does not seem that time bringing subsequent a barred from it in habe- application. suspect as Article 11.071 has detailed I that the cause for Miller's failure rule, scheduling appli- deadlines for initial habeas to exhaust was Texas’s two-forums element, however, has been interview in which specifically The second he denied briefed, I thoroughly conclude Woods and had confessed the Brady plainly claim is not merit- murders to him and made no mention of pieces various going less because the the crime scene with Miller. together, taken could have raised a reason Those specifically statements contradicted juror in a as to either trial special testimony. able doubt his Had the jury been interrogatory. Bag See United States v. able to hear that in being gen- addition to 667, 682, dishonest, ley, erally 473 U.S. S.Ct. McCall specific had made (1985) (holding L.Ed.2d 481 that evidence statements inconsistent with the heart of Brady if testimony, might is material under there is rea his trial given have had it dis weight. sonable been less provided closed, proceeding important the result of the would corroboration Segura’s ac- different); crime, have been United States v. count of the portrayed which (5th Cir.2004) Sipe, 388 F.3d as leader the killings, weakening so *14 (holding multiple testimony that when there are Bra his could have cast doubt on violations, dy analyze planned the court must the whether Miller killings the suppressed cumulative effect of the evi an actual was shooter.

dence). The second piece allegedly sup- at piece pressed police

The first of evidence issue is evidence was notes from transcripts Morris, notes and interviews with interviews with Morris. who tes- Effectively impeaching McCall. McCall tified that he given had his .38 caliber given crucial to the defense handgun days was to Miller in the before the murders, weight prosecution jury impeached asked the was not in- prior with place testimony. As the ma- consistent McCall’s statements at all. His testimo- out, jority points generally ny provided McCall was im- critical corroboration from peached on cross-examination as a dishon- someone uninvolved linking with the crime always est criminal who was not truthful Miller to one of weapons, the murder during police sentencing with the the course of the which showed at that Miller Nevertheless, investigation. there is a had orchestrated the murders in advance. significant qualitative majority Reyes, Segura difference between The notes that that a generally witness is not and McCall could corroborate Morris’s however, specific gave testimony. Reyes, only truthful and evidence that he could respect hap- inconsistent statements with to the corroborate Morris’s account of what before, subject testimony. crucial I pened his dis- after the not so he agree majority’s position with the that could not bolster that of Morris’s part specific impeachment testimony material is that important was most sen- in light tencing, procured weapon incremental value of abundant i.e. that Miller general impeachment days material. The de- in advance of the murders. More- over, Segura fense was able cross-examine and McCall’s corroboration his statements in the 20 was of limited limit- about value because their prevent bringing pursue which would him from his his exhausted claims if he chose to his Brady claim in state court while his exhausted Brady claim in state court. Texas since has pending claims were in federal court. See Ex rule, lifted its that two-forum which means Powers, parte (Tex.Crim.App. 487 S.W.2d 101 the state court could now hear Miller’s claim 1972). Because Miller did not discover the stayed proceedings if we rather than dis- suppressed evidence until after he had filed parte Soffar, miss them. See Ex 143 S.W.3d petition in federal court in he would (Tex.Crim.App.2004). forego have had to federal habeas review of Indeed, murder; that credibility. showing planned Morris’s he had ed 2) credible, testimony portraying Miller as provide trial to dis- McCall’s functioned at 3) crime; ringleader Segura’s corroboration of their account interested crime, pointed account of the which majority’s reliance on of the crime. The Miller as a shooter. The evi- ac- and McCall to bolster Morris’s Segura dence casts doubt on each of these. begs question. count therefore Undermining portrayal of Miller as group third of evidence at issue The ring leader and shooter could have also non-testifying of affidavits of four consists jury’s finding affected the that Miller affiant, White, One Robert witnesses. crime, posed danger a future of violent had confessed to the stated Woods question of interrogatory. the second that Miller not a implied murders and was majority exculpatory concludes that Another affiant stated that shooter. inquiry evidence is not material to this that a might have said .45 caliber Woods criminal given history. That his- That gun signifi- was used. is alone, however, tory necessarily does not cant McCall testified that because suggest go that Miller on to would commit car, kept a .45 in his which was used to violent crime in the future. While Miller’s majority transport the victims. The con- history becoming increasingly criminal that the affidavits are not material cludes serious, episodes it did not include of actu- they are unreliable because al Testimony violence. that Miller had a were based on conversations that occurred in planing carrying central role out the early night morning either late at *15 therefore, far the best after the declarants Woods had either dangerousness.3 evidence of his future marijuana or drank I smoked alcohol. am Because the evidence would jurors necessarily unconvinced would strongest have undermined the indicators person’s find unreliable a recollection of of Miller’s dangerousness, might future statements heard while intoxicated. In juror have caused a to find reasonable addition, they if focused on Woods’s intoxi- doubt that Miller would commit violent cation, affiants’, jurors rather than the crimes the future. reliable, might quite find the evidence as intoxication often makes one less reticent above, Based on the I find the materiali- speak to the truth. ty question least, very be close. At the Brady plainly Miller’s claim is not merit- majority correctly points The out that reason, less. For that I would remand jury did not need to believe that Miller the district court with instructions to de- ringleader was the or a shooter to find that termine if prongs the first and third deliberately he acted and with the reason- Rhines v. stay Weber are satisfied and to die, expectation able that the victim would abey the proceedings if are. question interrogatory. of the first On hand, juror the other could believe majority dismisses petition complicit Miller was in the robberies and the merits rather than for failure to ex- also have doubt that Miller 2254(b)(2) (“An § haust. See 28 U.S.C. expected Mozingo to during die their application may for a writ of corpus habeas strongest course. The evidence of merits, Miller’s be denied on the notwithstanding expectation that Mozingo would die was: the failure of applicant to exhaust 1) procured Morris, that he gun remedies available in the courts of the Admittedly, jury exculpatory also heard evidence McCall. The as dis- above, planned testify- that Miller to kill cussed would have allowed the defense case, ing in this but impeach that evidence came from to better McCall. State.”). Denial relief under 2254(b)(2), however,

§ “inappropriate” is perfectly appli-

unless “it is clear that the

cant does not even raise a colorable federal Cain,

claim.” Mercadel v. 179 F.3d (5th Cir.1999) (quoting

276 n. 4 Granberry Greer, 129, 135,

v. 481 U.S. 107 S.Ct. (1987)

95 L.Ed.2d 119 and collecting

cases). above, As demonstrated colorable,

Brady claim is at least so dis- 2254(b)(2) §

missal under inappropriate. is AEDPA,

Under the our task is to review

the state habeas court’s findings and con-

clusions, not to make those determinations 2254(d). §

ourselves. See 28 U.S.C. scheme,

keeping with that I would follow

Mercadel and allow the state court an

opportunity to legal resolve the factual and I dispute.

issues would further instruct determine,

the district court under

Rhines, proceed- whether to dismiss the

ings stay abey them until the state

court has had such an opportunity. *16 MOORE, individually

Charles and on similarly situated,

behalf of all others

George Brown, individually E. “Jack” similarly

and on behalf of all others

situated, Plaintiffs-Appellants,

v. COUNTY, MISSISSIPPI,

ITAWAMBA County, Mississippi

The Itawamba Su

perintendent Education, Itawamba

County Board, Mississippi School De

fendants-Appellees.

No. 05-60060

Summary Calendar.

United States Appeals, Court of

Fifth Circuit.

Nov. notes statements, trial, contradictory the district court suppressed. At McCall were undermined night found as follows. On testified the value of McCall, credibility, as well as Segura’s Segura’s the brother corroborating testimo- McCall, and Morris’ visited McCall girlfriend, Monica then ny. Id. at after the murders had been Miller’s home presence, committed. Outside of affi- suppression concedes The State

Case Details

Case Name: Miller v. Dretke
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Nov 16, 2005
Citation: 431 F.3d 241
Docket Number: 04-70009
Court Abbreviation: 5th Cir.
AI-generated responses must be verified and are not legal advice.