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Stephen M. Bell v. Ricky Bell, Warden
460 F.3d 739
6th Cir.
2006
Check Treatment
Docket

*1 739 Gutierrez-Ortiz, 729, v. they Fed.Appx. when were 86 730 discretionary relief for (5th trial.”); Cir.2004); Duarte, felony after Cham- United States v. of a convicted (4th Cir.2002) (2d Cir.2003) Reno, 206, (rejecting F.3d 284 327 F.3d 207 bers v. 307 argument produces given by “[f]or IIRIRA no retroac- the reasons (holding that Orihuela). in ... applied pre- to alien’s Eleventh Circuit tive effect when trial). agree go We with our sister circuits and find IIRIRA decision 843(b) Zuñiga’s § that conviction constitut- retroac- perceive impermissible no We a drug trafficking ed offense. of AED- application in the IJ’s tive effect Accordingly, Zuñiga fails Zuñiga. PA to Zuñiga challenges also the district unfairness in to demonstrate fundamental authority court’s supervised order his affirm his convic- deportation, his we release tolled in the event that he is de entry following deportation. illegal tion for ported. acknowledges He that argu ment conflicts binding prece circuit Sentencing C. dent, Isong, see United States v. 111 F.3d Zuñiga challenges also the sentence (6th Cir.1997), argues 428 that our imposed. that the district court The dis precedent “fundamentally unsound.” court, determining trict the relevant authority We lack the to overrule a advisory-Guidelines range, applied a 16- decision, panel’s Hosp. Ahearn v. Jackson Zuñiga’s prior con level enhancement (6th Cir.2003), Corp., 351 F.3d 234-35 viction for unlawful use of a communication accordingly reject Zuñiga’s argu and we 843(b). § facility in violation of U.S.C. ment. the crime

The district court characterized Ill trafficking offense” within the “drug as meaning Sentencing of United States Because we find no unfair- fundamental Zuñiga argues § 2L1.2. that a Guidelines Zuñiga’s prior ness in deportation, and 843(b) § conviction under cannot consti Zuñiga sentencing because identifies no in “drug trafficking tute a offense” but error, judgment we affirm the of the dis- nothing stead should be considered more trict court. felony” “aggravated garners than an

only an 8-level enhancement under Guide §

lines 2L1.2. Orihuela, 320 F.3d United States (11th Cir.2003), the Eleventh Circuit ably Zuñiga’s argument. answered Stephen BELL, M. Petitioner- 843(b) § that a conviction reasoned Appellant, proving entails the Government employed facility accused a communication Ricky Warden, BELL, Respondent- (such com- telephone) to facilitate “the Appellee. underlying mission someone of an con- No. 04-5523. offense,” trolled substance such aiding abetting conduct amounts to Appeals, Court of United States 1304-05; underlying Id. at offense. Sixth Circuit. Dotson, F.2d see United States v. Argued: Feb. 2006. Cir.1990) (6th (discussing the elements Aug. Decided and Filed: 843(b) violation). § Every of a circuit to question consider the has followed the

Eleventh Circuit’s lead. See United States *3 Swift, L.

ARGUED: Gretchen Federal Office, Nashville, Public Defender’s Ten- nessee, Lustre, Appellant. for Alice B. General, Nashville, Attorney Office of the Tennessee, BRIEF: Appellee. for ON Swift, Lenahan, Gretchen L. Jude T. Fed- Office, Nashville, eral Public Defender’s Tennessee, Appellant. for Michelle C. Mclntire, General, Attorney Office of the Nashville, Tennessee, Appellee. for COLE, CLAY, GIBBONS, Before: and Judges. Circuit CLAY, J., opinion delivered the court, COLE, J., joined. in which - GIBBONS, 768), (pp. J. delivered concurring in and separate opinion part dissenting part.

OPINION CLAY, Judge. Circuit Stephen appeals M. Bell Petitioner 26, 2004 order of the United States March District Court for the Middle District of granting summary judgment in Tennessee Bell, Warden, Ricky Respondent favor of dismissing petition Petitioner’s habeas § pursuant filed to 28 U.S.C. 2254. For below, RE- the reasons set forth we the district court order VERSE petition for writ of habeas GRANT corpus.

I. BACKGROUND A. HISTORY PROCEDURAL 5, 1987, a state On March Tennessee guilty of one count of jury found Petitioner per- count defender Petitioner’s counsel and degree murder the first one degree. in the second On murder mitted Petitioner to file an amended com- 17, 1987, the trial court sen- 6, 2000, March state plaint. September On to a life and a tenced Petitioner sentence complaint. Septem- filed an On amended twenty-year respective for the sentence Respondent supple- ber filed a crimes, with the sentences to run consecu- or, previous ment to his motion to dismiss 3, 1989, tively. August the state court On alternatively, summary judg- motion appeals affirmed the convictions. State ment. Bell, 88-138-11, No. C.C.A. WL 26, 2002, April On the district court 1989) (un- (Tenn.Crim.App. Aug.4, summary granted judgment Peti- published opinion). The Tennessee Su- (1) tioner for all but five of his claims: *4 preme permission appeal. denied Court (2) evidence; of insufficiency ineffec- 1990, On Petitioner filed a March appellate tive assistance of trial and coun- petition post-conviction for state relief. (3) (4) sel; violation; Brady to al- failure 2, 1992, On November the state trial court low trial counsel to because of a withdraw 4,1994, August denied relief. On the state (5) interest; improper conflict of and re- appellate court affirmed denial of re- questioning jurors during striction of of State, lief. Bell v. No. 01C01-9304-CR- granted voir dire. The district court an (Tenn.Crim.App. 1994 WL 406168 evidentiary hearing to the 1994) Aug.4, (unpublished opinion). The of ineffective assistance trial claims of and Supreme permis- Tennessee Court denied appellate the Brady counsel and violation. appeal. sion to 25, 2004, On March the district court 12, 1995, peti- On June Petitioner filed a petition. denied the habeas The court tion the United States District Court for insufficiency found that the claims of ha- Eastern District of Tennessee for improper evidence and voir dire were not pursuant § beas relief to 28 U.S.C. supported by evidence sufficient to over- petition subsequently His transferred presumption come the of correctness af- to the United States District Court for the findings forded to the state court’s of fact.1 Middle District of Tennessee. On October claim, As to the the court found 23, 1998, the district court dismissed the that Petitioner had not shown “a reason- petition prejudice without inactivity. for probability acquittal justify able of 19, 1999, On March Petitioner filed a mo- (J.A. 581.) writ.” at As to the ineffective or, tion to reopen alternatively, the case a claim, assistance of counsel the court found motion to set aside the court’s order of identity Petitioner had insisted on an dismissal, and a for ap- renewed motion defense so he could not fault pointment of counsel. The district court pursuing counsel an intoxication granted reopen the motion to the case but or mental illness defense. appointment denied the motion for 3, 1999, counsel. On December Respon- timely filed a of appeal. notice or, dent filed a motion to dismiss alterna- granted The district court certificate of tively, summary judgment. a motion for appealability to the claim claim of ineffective assistance of On counsel January Petitioner’s case on trial Judge Haynes. present was transferred to based counsel’s failure to The district court appointed public complete investigate federal defense and to all av- record, Petitioner, 1. For reasons unclear from the cause of a conflict of interest. however, argument district court never addressed the claim does not raise this here appeal. failure to allow trial counsel to withdraw be- on Stansbury Hedges This Court declined As of defense. continued enues appealability the certificate expand they dogs fight- sit heard the sounds of preceding two appeal limited ing people arguing in the Wallaces’ issues. they then camp, heard muffled shot. ran Jean Wallace out of the tent scream- B. FACTS ing my dog, “He has killed he has killed found following The facts were my dog”, [sic] She turned and re-en- on review: appellate court direct state Stansbury tered the tent. heard a dis- victims, Wallace, Herman Harrison gun tinctive shot and saw Jean Wallace wife, Lynn and his Dog, Mad Jean a/k/a backing out of the tent. As she cleared Wallace, camped people were street who the entrance she fell and there were two bridges along under the the Cumberland more shots. He was sure’ he had seen defendant, Bell, Michael River. the man fire the last shot. The man had Monk, person, camped a street be- a/k/a right been behind Mrs. Wallace at the and Nashville’s Riv- tween the Wallaces entrance. The man left the tent and left erfront Park. man leaving the scene. As the he person, met Harrington, Ronald street attempted pistol. to reload his railroad tracks the defendant on the *5 Stansbury culprit.as described 6'2" 6, at camp September near the sites on 6'1", lanky, wearing fairly new blue approximately p.m. 3:00 Defendant was .jeans, cap eyes, a black over his baseball Levi’s, shirtless, wearing pair a of shoes jacket a and T-shirt. sleeveless Levi gun and had a his hand. or boots His a arms were He had bill- tattooed. belt, to his was a billfold similar Chained a chain appeared fold with which at- that carried truck drivers. The to loop. to a tached belt a .32 or .38 caliber re- gun was either appeared to be un- volver. Defendant line-up At a conducted near the crime and that he had der the influence stated fading evening light, in the scene Stans- During this ex- “coking”, been [sic] bury identify hesitant to the man in Mr. and change the defendant asked spot. the number two He was certain as Harrington dog to take care of his Mrs. jeans nearby dog. to and the man’s anything happened if to him. testifying he said he was still con- While Stansbury, an Edward admitted alcohol- beard; fused about the man’s he ic, spent night that he of testified hair, culprit had short dark thought the 5, 1986, on the September with friends everything the number but else about morning river. The next he left but tee”, man, defendant, “fit to a two Gary Hedges camp returned to the [sic] the afternoon. At 4:30 approximately Moore, a Metropolitan Robert Police p.m. they up path noticed a man come a officer, Department arrived at homicide shiny on a leash. The dog with a black camp. He viewed the the Wallaces’ leash was a choker chain with a leather directed body of Mrs. Wallace man to got belt. When the within twen- casings lying four on shell were ty spoke identifying feet he himself as ground. The soil the area was Dog” if “Mad inquiring “Monk” and fairly casings, and the shell cov- loose Jean were home. He walked down substance, chalky gray ered a were with Up to the Wallaces’ tent and entered. examina- top Upon on of the soil. closer he, Stansbury, point had no reason tion he was to detect smell able memory clothing commit to the man’s gunpowder. or facial features. ground. advised that Mr. A holster was also recov-

Officer Moore was Wal- Hospi- lace been moved to General camp had ered at the site. Later at the although appeared tal and he to have Sergeant read the police station Jacobs times, only many as three been shot as rights. Miranda defendant his When hospital. found at the slug one had been murder, charged told he would be with crime made an The officers at the scene responded that he had not defendant and were able to recov- extensive search anyone, gun shot had not shot a and had slug bloody from the mattress with- er gun. never shot a lain in the tent where Mr. Wallace had Darryl Ryan performed Officer a nitric when shot. acid test on the defendant’s hands. The talking Hedges After and Stans- laboratory. were sent to the crime swabs bury getting general description Spain Officer Archie was sent to General suspect, the officers broadcasted Hospital. possession He took of a .38 pick-up. Other detectives took the de- slug laying caliber that was beside Mr. him custody fendant in and returned body emergency in the room. Wallace’s an area near the crime scene. Due The State introduced from fading light camp in and around the laboratory three technicians. The first bridges, sites and under the other offi- technician had examined the defendant’s setting up line-up cers were street type people open nearby. in an area clothing blood stains but found none. explained Officer Moore that facial iden- technician, criminalist, The second had strong tification was not examined the swabs from the defen- scene, clothing crime details and the gunshot dant’s hands for residue. This participants overall characteristics of the “antimonium, technician testified that strong were in the witnesses’ minds. *6 gunshot barium and lead of indicative Wynn Officer and Mark two other offi- in significant residue was found concen- responded cers to a call that a man 5, trations on exhibit hand swabs. fitting description suspect the of the was subject These results indicate that believed to in the area of be Fessler’s gun.” could have fired or handled a Lane Hermitage They Avenue. ob- The third technician was firearm ex- suspect sitting served the on the curb aminer. He the two identified lead drinking dog .and He had a with beer. slugs being filed earlier as exhibits as custody him. He was taken in fired from the same firearm. He had unspent found to have six .38 caliber cartridges disassembled one of the live Special grain in Winchester bullets taken from pockets the defendant’s pants pockets, weapon his but no compare slugs. the lead to the other lead dog found. He was concerned about opinion He was of the the three were agreed so the to transport officers from the same manufacturer. The elev- (A dog place line-up. to the of the spent en shells taken from defendant’s picture dog wearing the choke camp compared site were with the four chain and belt leash was shown the spent shells recovered at the victims’ jury) camp upon microscopic site. Based his Sergeant Tommy Jacobs testified that opinion they examination he was of the shortly p.m., September after 5:30 all had been fired from the same fire- camp he visited the site of the arm. defendant and recovered eleven spent The casings .38 caliber shell medical examiner testified detail and Winches- ter lying ammunition box that were on as to two gunshot upon wounds found body. opinion ei- Wallace’s his vice Merchandise on lower Broadway. Jean ther one of these would have caused her purchase Camden made the at the re- death. From his examination of Her- quest of the defendant. they While Wallace, man he concluded that death together were the defendant did not pulmonary the result of a saddle dog have his with him. After pur- embolus, gun- clot a blood caused they chase of the ammunition went their artery shot wounds which occluded the separate ways. go He did not to the lungs. camp defendant’s site nor witness him The State rested its case chief. De- a gun. fire He was taken from River- judgments motion ac- fendant’s for front Park for the line-up. Camden tes- quittal were overruled. tified that he owned a .22 caliber rifle morning Defendant testified that on the but never owned a .38 pistol. caliber 6, 1986, September he went to River- Following argument of attorneys front Park. met There he two men with court, and instructions from the jury pooled money pur- whom he his retired and jury deliberated. The re- fifth chase of a of wine. He and one of turned to the courtroom and delivered general the men moved about guilty verdicts of first-degree [of during area of town which time the man guilty murder and of second-degree having pistol mentioned .38 caliber murder]. They needed shells. went to Service person pur-

Merchandise where this Bell, State v. at WL *1-4. cartridges upon signing chased a box of following presented facts were at log entering an identification evidentiary hearing conducted They number. returned to Riverfront district court: Park and camp then to defendant’s site target practice where defendant did (“Auble”), Dr. expert Pamela Auble an pistol. the man’s At noon he went to Petitioner, witness for testified that she lunch and returned to camp. conducted a neuropsychological evaluation men camp. were still Later de- on November 2001. She fendant walked to Lebanon Road and indicating reviewed numerous records Fessler’s Lane where he was arrested. *7 history Petitioner suffered a of alcoholism acknowledged being brought He back to depression. In her interview with Pe- the Riverfront Park. He testified that he titioner, Petitioner stated that he had been line-up. did not know he was in a When drinking heavily for the month to picture line-up shown a of the he identi- murders, date of the and he had also been participant fied one as the man who drinking heavily day on the of the mur- purchased morning. the shells that ders. He stated that he could not remem- explained Defendant that his statement periods day ber certain of time on the of Sergeant of having Jacobs never fired the murder. Auble concluded that Peti- gun had gun reference to a used to significantly tioner was intoxicated on the murder someone. He was unable to day the shootings opined occurred. She explain why dog he had first said his had that if shootings, Petitioner committed the him day changed been with all he did so significant under inebriation and say dog was not him all day. depression. severe of shooting He denied the Wallaces. Auble was the belief that Petitioner would have been unable to Billy The State called Joe Camden as a premeditated plan form a and deliberate rebuttal witness. This was the man who purchased had the box of kill shells at Ser- the victims. concealing (“Alderman”), larceny and two counts of grand Pe-

Next, Ross Alderman counsel, after against Davenport Aider- property trial testified. stolen titioner’s (cid:127) requested an prosecution that he had con- Davenport testified contacted man of Petition- health evaluation initial mental with Petitioner. cerning his conversation representation. early on er that he was unaware Alderman testified that Petitioner request this reason for received concurrent Davenport had lengthy history of substance admitted to concealing for two convictions sentences did not recall and that Petitioner abuse Davenport after contacted property stolen murders day any events on concerning his conversa- Alderman stated of blackouts. because Alderman testified tion with Petitioner. investigation an initial that he had made prosecu- also unaware that the that he was history of alcohol abuse. Petitioner’s into going to write a letter to the tion was that an that he believed Alderman testified Davenport on behalf of after parole board most effective defense was the intoxication trial terminated. Alderman Petitioner’s Petitioner; however, Petitioner for defense was also unaware that testified that he ie., defense, identity he was on an insisted contacted the Davenport originally had cross-examination, not shooter. On for testify against that a defense of identi- Alderman testified of facilities or a work release transfer of intoxication would ty and a defense cross-examination, Aider- program. On inconsistent. been man that he knew that Daven- admitted Daven- Alderman testified that William hearing, and port upcoming parole had an port (“Davenport”) key was a witness for argued point had to the that Alderman at Davenport testified prosecution. jury impeachment Davenport. with Peti- trial that he had conversation (“Miller”), at Miller Ross custody tioner while the two men were testified at the evi- Petitioner’s also shooting the where Petitioner admitted to that he dentiary hearing. Miller testified Also, that Pe- Davenport victims. testified promise Davenport anything did not shooting Mrs. titioner admitted Wallace testimony at Pe- exchange Davenport’s shooting to the because she was witness titioner’s trial. Miller testified while Mr. stated that the of Wallace. Alderman wrote a letter to the board on he damaging ways: in two - behalf, promise he Davenport’s did first, identity; negated it defense that he would do so. Miller Davenport second, provided premedita- a basis for approached admitted that first shooting tion with of Mrs. testifying against about Wallace. Petitioner, “[everybody wants requested testified that he Alderman something, and I’m sure want- any exculpatory impeach- potentially (J.A. 476.) tak- something.” *8 prosecution, ment evidence from meeting at en Miller the first between any produce that the did not Davenport Miller and indicated that Dav- such evidence. Alderman stated that he enport wanted a transfer of facilities or a custody in was aware that program. work release directly preceding at the time Petitioner’s During closing arguments, argued Miller govern- but he did not know that the “say- ment had nolle jury any counts of to the that he did not have prosequied2 two words, (7th ed.1999). Dictionary government withdrew Law 1070 In other charges. its of these See Black's 747 First, Davenport’s the court must parole board ascertain whether so” with evidentiary hearing, At the Miller applicable procedural case. there is an state that he did in fact write a letter Second, admitted rule. the court must determine board; in that letter Davenport’s whether the actually state courts enforce did not Miller wrote that the Third, the rule. the court must decide strong Davenport’s case without procedural whether the state forfeiture testimony. im- Davenport’s adequate is an and independent state portant provided in that it Petitioner’s mo- ground rely on which the state can shooting and what tive for the established foreclose review of a federal constitu- actually happened shooting. had ..., Finally tional claim. if the criminal was the Miller admitted rule, comply defendant did not with the prosecution’s final witness its case. Mil- the defendant must demonstrate there promises reiterated that he made no ler was cause for him not to follow the Davenport. rule, procedural actually and that he was prejudiced by alleged constitutional II. DISCUSSION error. A. THE COURT ERRED DISTRICT Collins, 380, Jamison v. 291 F.3d 385-86 IN RELIEF ON PETI- DENYING (6th Cir.2002). Court, Supreme how- THAT THE TIONER’S CLAIM ever, has outlined an inquiry alternate MA- PROSECUTION WITHHELD party when a fails to exhaust his state TERIAL IMPEACHMENT INFOR- remedies with to a claim: MATION REGARDING WITNESS petitioner failed to [I]f exhaust state DAVENPORT, IN WILLIAM VIO- remedies and the court to which the BRADY v. MARY- LATION OF petitioner required would be to present LAND, 373 (1963). 83 U.S. his claims in order to meet the exhaus-

1. Preservation of the Issue tion requirements would now find the barred[,]... procedurally claims there is Respondent contends Petitioner’s procedural purposes default for of fed- defaulted, Brady procedurally claim is regardless eral habeas decision present Petitioner did not claim petition- the last state court to which any agree state court. we While defaulted, actually presented er his claims. procedurally this claim is we conclude that Petitioner has demonstrated Thompson, 501 Coleman U.S. adequate prejudice cause and to overcome n. S.Ct. L.Ed.2d 640 that default. (1991). Petitioner failed to exhaust his remedies, present state court as he did not general § rule in the 2254 con claim to the state courts. As text that if claim proce Petitioner’s noted, correctly the district court courts, durally defaulted the state claim would now be barred the state may federal courts that claim consider courts, statutory as Tennessee law estab- on habeas review unless Petitioner demon one-year lishes a statute of limitations as prejudice. Wainwright strates cause and filing post-conviction peti- of state 72, 86-90, Sykes, U.S. 97 S.Ct. (1977). petitioner only tions and limits a one gener 53 L.Ed.2d 594 This Court *9 Tenn. ally petition post-conviction in for relief. employs four-part deciding test § Bra- whether a claim from Code Ann. 40-30-102. Petitioner’s is barred federal defaulted; procedural dy procedurally habeas review because of state claim is thus default: as to whether Peti- question remains

748 preju- prosecution failed to disclose demonstrated cause and tioner has Moreover, this default. dice to overcome pros- once the such evidence. responded request ecution to Petitioner’s Supreme specifically Court has exculpatory empty for evidence with an for his petitioner held that a shows cause hand, Brady duty claim in state Petitioner was under no failure to raise failure to court “when the reason investigation in engage further deter- in develop proceedings facts state-court in prosecution mine fact whether of the relevant suppression the State’s Banks, evidence. 540 U.S. withheld See Dretke, 668, Banks v. 540 U.S. evidence.” (“Our 695, at 124 1256 decisions S.Ct. 1166 157 L.Ed.2d S.Ct. notion that support lend no defen- (2004). Generally speaking, the fac “when scavenge must for hints of undis- dants ‘reasonably tual basis of claim was Brady prosecu- material when the closed counsel,” the to the defendant’s unknown’ represents tion that all such material has to raise defendant shows cause for failure disclosed.”). Petitioner’s valid ex- been during proceedings. the claim Jami state raising Brady not claim planation for (internal son, at 388 citation omit 291 F.3d proceedings in the state court is that he ted). reasonably Brady may A claim be prosecution was unaware that had defendant, as the claim is unknown to material, Brady and that he was withheld entirely prosecu on the fact that the based justified prosecu- in his reliance on the exculpatory tion from withheld evidence representation tion’s that it had not with- the defendant. As this Court viewed the Brady held material. situation, “[suppression exculpatory or evidence the state impeaching favorable in deny To cause this case would be to inability in an that results to raise claims prosecution doubly allow the benefit in court relating to evidence state prosecution ig- from its actions: could ensuing establishes cause for the default.” duty provide nore its constitutional ex- (6th Bell, Hutchison v. 303 F.3d evidence, culpatory and it could evade re- Cir.2002). by asserting for its view behavior state case, In the instant Petitioner’s counsel procedural jurisprudence default. The any requested exculpatory impeach- Supreme both the Court this Court prosecution ment evidence that the had rejects this result and leads to the conclu- possession, prosecution pro- its sion that Petitioner has shown cause for nothing. prosecution vided did not Brady his failure to raise his claim before Davenport ap- inform had the state courts. proached testify ex- change building for a transfer or a work prejudice In order to demonstrate with program; release did not claim, Brady respect to Petitioner must shortly meeting reveal that after a prove suppressed by that the evidence Davenport, government dropped four prosecution was material so as to establish - criminal counts Banks, Brady violation. U.S. Davenport received concurrent sentences explained, infra, 1256. As S.Ct. counts; for two additional criminal prosecution failed to disclose im- material any made no mention of peachment Davenport, evidence of and this upcom- intention to aid in his in a failure resulted violation. ing parole, hearing. Petitioner thus could Thus, prejudice Petitioner has satisfied the have made his claim state way knowing prong. because he had no

749 Legal a. of Review Framework 2. Standard In Brady Maryland, v. the Supreme court denies a habeas district When held that Court has a con con- legal this Court reviews its petition, obligation stitutional under the Due Pro de novo and its factual conclusions clusions cess Clause of the Fourteenth Amendment O’Dea, Lucas v. 179 F.3d for clear error. exculpatory to disclose evidence that is Cir.1999). (6th 412, 416 material guilt punishment. to either or 83, 87, 373 U.S. 83 S.Ct. 10 L.Ed.2d peti Because Petitioner filed his habeas (1963). emphasized The Court tion to the enactment of the Anti- purpose of such a rule was “avoidance Penalty and Effective Death Terrorism of an unfair trial to the accused.” Id. The (“AEDPA”), § Act of 1996 U.S.C. Supreme Court has held that Brady pre-AEDPA applies standard of review impeachment rule extends to witness evi respect to the conclusions of the state See, States, e.g., dence. Giglio United standard, courts.3 Under this the Court 150, 154, 405 U.S. 92 S.Ct. 31 L.Ed.2d the correctness of the state “presume[s] (1972) (“When reliability given of a by unless rebutted findings, court factual may guilt witness well be determinative of evidence, convincing re [it] clear innocence, nondisclosure of evidence af law, or mixed determinations view[s] fecting credibility Brady falls within [the ] law, de questions of fact and novo.” Smith (internal quotations rule.” and citation (6th Mitchell, 348 F.3d Cir. omitted).). 2004) (citations omitted). claim,

In order to make a (1) prove Petitioner must three elements: Analysis 3. “[t]he evidence issue must be favorable that a Petitioner has established accused, either because it is exculpa during (2) violation occurred his trial. As a tory, it impeaching”; or because result, in denying the district court erred suppressed “that evidence must have been State, by willfully relief. either or inadver- Petitioner habeas argues complaint upon Respondent applies that AEDPA the amended to act is incon- case; Respondent’s logic the instant is that sistent with his actions: after the own district original petition while Petitioner filed his be- granted reopen, Respon- court the motion AEDPA, original enactment of this fore the or, dent to dismiss alternative- filed motion petition was dismissed the district court ly, summary judgment. a motion for If in- result, and erased out of existence. As existed, nothing Respondent was deed then petition, filed his amended when Petitioner non-case, filing this motion an ab- amend, nothing there was so that his proposition. surd When the district petition actually re-filing amended reopen, granted it the motion to resuscitated occurred after enactment of AEDPA. original complaint that Petitioner’s had been ignore Respondent would have this Court previously complaint dismissed. Since this how Petitioner was able to file amended his enactment, AEDPA was filed before AEDPA's petition; previously granted the district court apply. does not reopen motion to the case that derived exercise, ultimately This is an academic original petition. from the While it is certain- presented the two to this Court were claims ly true that the district court dismissed this courts, presented to the state and the state case, equally it true that the district court findings no relevant of fact or courts made reopened undid action this case. when Thus, legal as to these claims. conclusions Thus, the court as case before district stringent under the more standard of review grant reopen its of the motion to was that effect, Moreover, noth- AEDPAwould have no as there is original petition. created ing Respondent's nothing to review. existed for claim *11 (3) definition, By Brady if this found a must have en- Court tently”; “prejudice and 263, Greene, violation, it have had to have found v. U.S. would sued.” Strickler 281-82, 1936, 144 L.Ed.2d 286 probability 119 S.Ct. a the result reasonable (1999). have differed with the inclusion of would words, evidence. In other suppressed the elements, Supreme three the Of the no violation is harmless. Id. at with guidance has offered the most Court 1555. 115 S.Ct. to as prejudice, to also referred “if materiality. Materiality is established Fourth, analyzes when the court materi that, had probability a reasonable there is ality, “suppressed evidence [must be] the disclosed [suppressed] the evidence been collectively, not item item.” considered defense, proceeding to the the result of the on places Id. This the attendant burden have been different.” United States would prosecution potential the to look at all 667, 682, 105 S.Ct. Bagley, 473 U.S. Brady evidence and to determine whether (1985). Kyles 87 L.Ed.2d 481 the cumulative effect of such evidence 1555, 131 Whitley, 514 U.S. 115 S.Ct. would rise to the threshold level of materi (1995), Supreme L.Ed.2d 490 the Court 437, 115 ality. S.Ct. 1555. Id. points materiality. four as to emphasized First, Application b. to This Case showing materiality does not re- i. Evidence Favorable quire by preponderance demonstration points pieces to three of evi- suppressed

that disclosure of the evi- dence that the did not disclose: ultimately dence would have resulted (1) Davenport approached acquittal.... ques- the defendant’s Petitioner, testify to motivated tion'is not whether the defendant would his desire for a transfer of facilities or for likely more than not received a (2) program; shortly after evidence, work release different verdict with the Davenport spoke prosecution, whether in its absence he received a fair with the in a resulting government understood as a trial prosequied nolle two counts of worthy of verdict confidence. grand larceny two of concealing and counts property against Davenport, stolen 434, 115 Id. at S.Ct. 1555. Davenport received concurrent sentences Second, materiality is not a suffi concealing for two convictions of stolen test, ciency meaning of the evidence (3) property; wrote a evidence, if including sup even letter to the on behalf of board evidence, pressed exculpatory is sufficient Davenport. Petitioner’s is that position conviction, party may support still n such evidence was favorable it because maintai a claim. A party Id. impeached testimony would have a Brady “by showing makes claim that the Davenport, prosecution’s key witness reasonably favorable evidence could be only source of evidence re- put taken to whole case such spect premeditation first-degree under light different as to undermine confidence murder. in the verdict.” Id. at 115 S.Ct. verdict, It is the lack of confidence Respondent argues that this evidence

not ability the verdict with support Petitioner, not favorable because evidence, entirety that is critical. Petitioner failed to that an has show Third, prosecu- existed “once a ... between reviewing has Respondent tion Davenport. points found constitutional error there is no need Miller, specifically further harmless-error review.” Id. who way promise anything agreement, there would be an that he did stated *12 testimony for his exchange impeachment, would be usable for and it words, In other there against Petitioner. would have to be disclosed to the de- Davenport’s between was -no connection fense. treatment, so testimony and his lenient (7th Cir.2005). 408 F.3d 323-24 im- that his lenient treatment was not The Ninth Circuit has also found that a In response, evidence. . Peti- peachment agreement tacit between witness and the Brady requires that the dis- tioner asserts prosecution is favorable evidence under any may impeach that closure evidence Brady. In Shaffer, United States v. a co- witness, including evidence outside of an conspirator testified against another co- between and the agreement conspirator on charges. narcotics 789 prosecution. (9th Cir.1986). F.2d govern- The an parties interesting The raise ment failed disclose that the witness had yet by question not addressed this Court: assets that were acquired profits from agreement prose an between the

whether operation, the narcotics gov- and that the required cution and a witness is under ernment knew about these assets and their prosecution Brady before the must dis nature but did not pro- initiate forfeiture potential close evidence actual lenient ceedings against the witness’ assets. Id. Supreme The treatment. Court has at 689. The court concluded that a tacit issue; spoken only on this it has found agreement hád been created between the express agreement that evidence of an be prosecution whereby witness prosecution tween a witness and the keep ill-gotten witness could his assets Brady. Giglio, favorable evidence under testimony. return for his Id. The court 152, 154-55, 92 405 U.S. at S.Ct. 763. responded to the claim express that no specifically Two circuits have addressed agreement had been reached: agreement the circumstance of a-tacit be- that, government The contends because tween the and a witness and explicit there no on agreement agreement have found that such an is fa- matter, nothing it had to disclose.... vorable to be disclosed under evidence government Apparently the misunder- Davis, Brady. In Wisehart Seventh ruling. stands the district court’s While explained, Circuit it is clear that an explicit agreement [way The first most common would have to be disclosed because of its impeach a on giv- witness based benefits credibility, effect on it is [the witness’] prosecution] en to the witness equally imply clear facts which an showing given the benefits were would agreement [the also bear on wit- in-return for the providing witness’s tes- credibility and would have to be ness’] timony that help prosecution. would disclosed. might He have told the what omitted). (internal Id. at 690 citations testify he would to if called and the Eighth gone Circuit has even fur- prosecutor might explicitly agreed ther, holding agreement that no between give specified him if he benefits testi- and a required witness is consistently proffer.... with his fied Or Brady, long under so as the withheld evi- might there a tacit have been under- impeach dence can the witness. In Reut- standing if help- Solem, had failed to ter ful to prosecution, the state would applied that its had give him a break on some disclose star witness pending crimi- tacit, that, nal charge.... Express or either for sentence commutation and coinci- dentally, hearing spectrum, for sentence commu- On the other end of the place tation was to take soon after his Second Circuit has held that favorable petitioner’s at the trial. 888 appearance treatment for a witness is insufficient (8th Cir.1989). F.2d agreement show an between the prosecu- violation, despite the lack of found Artuz, tion and the witness. Shabazz v. any prose- form of between the peti- two witnesses testified cution witness: shooting in a death that occurred tioner depend conclusion does not on a Our (2d robbery. during a 336 F.3d *13 an an im- finding express of either Cir.2003). testimony, At the time of their plied agreement witness] between [the they charged with various were narcotics regarding pros- the prosecution and additional offenses. Id. at 156. Just ecution’s favorable recommendation to case, prosecutor as in this the testified at parole the board. The District Court evidentiary hearing an promised that.he agreement found there was no and this nothing exchange in the witnesses finding clearly is not erroneous. The testimony. prosecu- their Id. at 163. The agreement, fact that there is no howev- tor, however, appear sentencing did at the er, is not determinative of the whether hearing of one of the witnesses and asked prosecution’s actions a Bra- constituted leniency. the to show Id. at 165. .... dy requiring violation reversal We Moreover, prosecutor approved a rec- that, peti- hold viewed in the context of attorney’s ommendation from the district trial, tioner’s the fact of [the witness’] office for a lenient sentence for the other impending hearing commutation petitioner argued witness. Id. The that ... petitioner material that there- the fact that the two witnesses in fact fore is entitled relief. received favorable treatment after their addition, Id. at 582. the court found an testimony agreement evidenced be- prosecution’s jury comment to the tween the and the witnesses. “nothing the witness had that he could disagreed: Id. The court gain” testimony “misleading from his is correct that wit- [Petitioner [the two highly improper” coupled when they received benefit because nesses] prosecution’s failure to disclose the However, testified him. hearing. commutation Id. the court While fact, alone, standing does not establish did not decide whether the comment alone that, trial, petitioner’s the Dis- would warrant a that it new found Attorney’s trict promised further undermined the Office two [the court’s confidence in petitioner.4 the conviction of the leniency. government Id. witnesses] clear, holding appear To be in Reutter did not uled to before the board a prosecutor peti days rest on the fact that a at obviously few later. This information tioner's trial was also member of the sen could have been used defense panel tence commutation that would hear the Trygstad's credibility. attack We have little petition. Eighth witness' Circuit did not concluding difficulty prosecu- in that the disputed so hold because it was whether tion's failure to disclose this information prosecutor question even voted on the wit Brady was a violation. Instead, petition. ness Id. at 580. the court at Id. 581. The violation from derived found: prosecution's failure to disclose that the Here, hearing witness had a sentence commutation failed to inform the trial; witness, directly following petitioner’s key Trygs- defense that the state's tad, Eighth applied Circuit never even so much as men- had for sentence commutation gave prosecutor's disputed that when he tions involvement petitioner's already hearing. trial he had been sched- with the sentence commutation words, coop- for their other the witness is impar- free to reward witnesses See, favorable treatment 154-55, eration with tial. e.g., Giglio, 405 U.S. at criminal cases without disclos- pending par- S.Ct. 763. This same interest and its intention to do ing to the defendant tiality exist under a tacit agreement, and so, promise it does not provided so this evidence would be equally impeach- prior to their anything to the witnesses ing subject and thus to disclosure under say not to that a testimony. That is Brady. The fact that prosecutor may circumvent his unspoken does not lead to a diminishment obligations by failing to reduce to writ- agree- the witness’ interest under the ing plea agreement promise or a of ment. leniency.... only hold that the fact We approach The Second Circuit’s in Sha- afforded favorable that a markings bazz has the of potential prose- witness, a government treatment Shabazz, cutorial long abuse. Under so alone, standing does not establish the promise does not make a underlying promise existence of an *14 testimony, of assistance before the witness’ leniency exchange testimony. in for prosecution compelled the is not to disclose view, holding In this leaves little Id. our any understanding prosecu- between the a tacit petitioner room for a to establish tion and the witness. This holds true even definition, By agree- a tacit agreement. prosecution if the in fact intends to reward unspoken understanding ment is an and is the witness with favorable treatment. in a primarily by particu- identified actions While the Shabazz court stated that this petitioner lar context. If a cannot use say prosecutor may “is not to that a cir- part favorable action alone on the of the Brady obligations by failing cumvent his an prosecution agreement to establish be- witness, writing plea agreement reduce to or a the and a prosecution tween the petitioner a diminished chance promise leniency,” has 336 F.3d at prove agreement, a tacit absent an admis- prosecutor would be able to circumvent parties sion the of the unsaid under- Brady obligations by her simply not ver- Moreover, standing. language the in Sha- balizing memorializing or otherwise her prosecution bazz that indicates the need help intent to the witness. Such a formal- aiding not disclose its intention of a wit- istic and technical evasion would eviscerate promise ness absent an actual to the wit- the rule. ness demonstrates that the Second Circuit Moreover, tacit in agreement this is, least, very at the to view a tacit hesitant transparent context is based on incen the agreement as favorable evidence under prosecu tives for both the witness the Brady. jailhouse tion. The fact that a is informant analysis find the We Seventh and likely is one of least candidates for persuasive Ninth Circuits and find that a behavior; testify altruistic his offer to is agreement tacit is favorable evidence un- always coupled expectation almost with an Brady. der principled No reason exists prosecu some benefit return. The differentiating spoken between and un- expectation, tion is not naive as to this spoken agreements prosecu- between prosecution also knows that when the tion and witness. The relevant fact under value of the informant’s reaches exculpa- is whether the evidence is level, in the prosecution’s sufficient tory impeaching. express agree- or An expectation. interest to fulfill this At the prosecution ment between the and a wit- level, arrangement most fundamental impeaching ness is because it is evidence stake; an informant quid pro quo; the witness has interest at is a knows he expects early parole Davenport. on behalf of giving something of value and return; letter, something prosecution explicitly noted value, receiving something it is writing part knows that he was the letter in be something in return. No writ gives Davenport’s testimony: cause of “Based spoken required or word is to under ten ... upon [Davenport’s] cooperation, we agreement. stand the nature of this tacit be requesting are William say expecta “a This is not to nebulous eligi considered for at the earliest help tion of from the state” is sufficient (J.A. 501-02.) prosecu ble date.” agreement. for such an evidence Goodwin tor no words as to the quid pro minced (5th Johnson, F.3d Cir. quo Davenport’s testimony. involved with 1997). But if a that a petitioner proves of a tacit agree This is abundant evidence to tes approached witness ment, and this evidence should have been benefit, tify expectation of with the some disclosed to Petitioner. and that the understood this agreement, tacit With this expectation expectation and fulfilled the that Davenport district court found did benefit, actually bestowing peti some approach testify indeed sufficiently tioner has demonstrated a tacit benefit, in search of some so that that must disclosed under be evidence should have been disclosed to Brady. Petitioner, agree. and we The district exactly This is what occurred Peti analyze did mention the fact tioner’s case. approached attorney’s dropped that the district office *15 prosecution testify against 'to Petitioner. against Davenport; four counts and we The evidence that Davenport shows agreement find a tacit based on this le- return; seeking prose some benefit in the treatment, nient that so this information building cutor’s notes indicate' that a trans should Finally, have been disclosed. with fer and a work release program were dis respect prosecutor’s letter to Daven- parties. prosecution cussed the board, port’s parole the district openly admitted that it knew of Daven found that the letter could have been port’s expectation; Miller testified that Petitioner; disclosed to prose- because the “[everybody something, wants Pm cutor wrote the letter after Petitioner’s (J.A. sure Davenport something.” wanted trial, no favorable evidence existed to be 476.) prosecution While claimed Brady. simplic- disclosed under While the any that it did not make formal promises ity logic appealing, of the district court’s Davenport, certainly it fulfilled its end inspection. it does not withstand closer unspoken bargain; shortly of the after the logical endpoint, Taken to its district meeting initial prosecution between the analysis court’s would shield the prosecu- and Davenport, attorney’s the district of lenient from Brady tion’s treatment prosecuting fice that was Petitioner’s ease a agreement rule tacit so dropped four criminal with charges against Moreover, long prosecution’s place as the actions took Davenport.5 shortly after Peti trial, prosecutor petitioner’s tioner’s after the trial. The error in wrote letter Davenport’s parole requested board a position proseeu- such is that when .the shortly attorney's The record also indicates that after clear as to whether the district of- meeting prosecution between fice had influence some as to the court's deci- sion, Davenport, sentencing a state trial court sentenced Dav- such as a recommendation. concurrent, result, enport opposed assumption to consecu- As we make no as to tive, concealing prosecution played any part sentences for two counts of whether record, however, property. Davenport. stolen is un- the court’s favorable treatment agreement place tacit assistance took after Petitioner’s tri- good makes on the tion agreement dictate whether the al. should not It be should have been disclosed. would Despite Respondent’s argument that the violation when to find a

inconsistent prosecution’s leniency towards tacitly agrees to write letter prosecutor was unconnected to his in Peti- parole board and does so to the witness’ trial, tioner’s it is difficult to believe as trial, but to not find petitioner’s before shortly mere coincidence after Daven- agree- tacit a violation with the same such port prosecution, prose- met with the prosecutor writes the letter ment when dropped grand cution counts of larce- two trial. If such a dis- petitioner’s after the ny concealing and two counts of stolen made, prosecution tinction were then the It property Davenport. is likewise just petitioner’s until the trial would wait difficult to believe as coincidence that any provided it the witness ended before shortly guilty after the verdict in Petition- A tacit benefits to avoid disclosure. case, er’s wrote a letter on regardless be disclosed of agreement must support behalf of of Daven- upon agree- acts when facts, early port’s coupled release. These short, formation of the ment. In Davenport’s expectation of benefits agree- agreement, not the execution prosecution’s acknowledgment ment, point is the critical of interest. expectation, ample are evidence of a that such a argument An can be made tacit that should have been dis- giv- from rule would chill the closed to Petitioner. to a ing any nondisclosed benefits witness Moreover, agree analysis we with the trial for fear that such conduct will after Eighth Circuit and find even ab- if the results of the even jeopardize otherwise, any tacit or agreement, sent part were not such nondisclosed benefits impeaching exculpatory evidence must any agreement, express or tacit. While still be disclosed to the defendant. theoretically possible for the Reutter, though the court found that even *16 benefits after trial that grant to witness agreement pros- there was no between the testimo- have no connection witness’ in ecution and its star witness the defen- assumption a fair that ny, it is more than case, prosecution’s failure to dant’s the generally grants a witness prosecution the that the had a sentence disclose witness testimo- exchange such benefits in for his hearing after defendant’s commutation the in ny. prosecution The is also not the trial constituted a violation. 888 altruism; leniency to grants business of key question F.2d at is whether an informant because it wants that infor- exculpatory impeaching. or the evidence testimony, mant’s and it wants to encour- admits, readily the fact Id. As the dissent age other informants to come forward and exchange to Davenport shopping that testify. requiring A rule disclosure of impeaching for benefits was the agreement regardless tacit of when that should been dis- information have prosecution grants leniency recognizes this closed, Peti- any agreement. even absent necessary prevent prose- fact and is the this evidence to tioner could used shirking Brady responsibil- cution from its Davenport testifying that demonstrate by simply waiting peti- ities until after the Likewise, the as an interested witness. agreement. tacit tioner’s trial to act on the dropped four result, government fact the should have prosecution As the Davenport right against criminal counts agreement its tacit to assist Dav- disclosed release, potential- also early though this Petitioner’s trial was enport with even before through a Even if there been discovered search of Dav- ly impeaching evidence. agreement quid pro quo were no be- enport’s parole prior records and convic- government tween tions. treatment, to this favorable respect with Second, importantly, assuming and more argued that fa- Petitioner could have said arguendo that the basis of Petitioner’s Dav-

vorable treatment colored or biased Brady claim could indeed have found been testimony by encouraging Daven- enport’s records, Petitioner was under no these testify advantageous port to a manner obligation guess prosecu- to second to his benefactors. This fact therefore that no representation impeaching tion’s should have been disclosed. Davenport. As evidence existed as ex- above, prosecution once the re- plained Suppression ii. Prosecution sponded request to Petitioner’s for im- prose- The district court found that the evidence, peaching Petitioner was under cution not disclose the fact that Daven- did duty engage investigation no in further testify port approached prosecution’s to determine whether the re- expectation Petitioner in of some Banks, sponse was truthful. See 540 U.S. benefit, finding clearly and this is not erro- (“Our 124 S.Ct. 1256 decisions lend finding neous. The district court made no support no to the notion that defendants agreement as to the disclosure of the tacit respect scavenge nolle prosequied counts must hints of undisclosed against Davenport, so there no factual Brady rep- material when finding clearly to review under the errone- that all resents such material has been ous standard. From our review disclosed.”). rejected Supreme Court record, nothing there is that indicates that Strickler; there, argument similar information was disclosed to Petition- prosecution claimed that the basis of the er. The district court also made no factual Brady claim petitioner’s was contained in finding as to disclosure of the tacit file, prosecution’s and that prosecu- pa- to assist at his “open policy tion had an file” so hearing, role and we find that this informa- petitioner could have discovered the rele- tion was not disclosed to Petitioner. vant evidence. 527 U.S. at 119 S.Ct. suppres- With to the element of Supreme 1936. The Court found that de- sion, Respondent petitioner “submits that spite open policy, file had upon access to the material which he suppressed exculpatory evidence be- claim, namely Davenport’s parole bases his represented cause it produced it had (Resp’t records and convictions.” *17 all the information in the file. Id. 24.) argument Br. This fails for two rea- Likewise, if S.Ct. 1936. even First, sons. if Petitioner had searched the of claim basis Petitioner’s could have Davenport’s parole prior records and con- through been discovered search of Dav- victions before Petitioner could not enport’s parole records and convic- Davenport approached have found that the tions, rely prosecu- Petitioner could on the prosecution shopping for a deal for his representation that no exculpatory tion’s testimony, attorney’s that the district of- impeaching evidence was as available so dropped against fice four counts Daven- to make such a search futile. port meeting after a prosecution, with the prosecution or that the agree- had a tacit Materiality iii. ment provide Davenport assistance with Thus, materiality In order to assess the of parole hearing. of the the basis evidence, Brady claim suppressed analyze Petitioner’s could not have we the im- testimony, prosecution presented Billy the The Joe Davenport’s of portance (“Camden”) remaining as a rebuttal witness. strength prosecution’s of the Camden de- ease, strength of Petitioner’s and the purchased Camden testified that he .38 fense. request. bullets at Petitioner’s Af- caliber bullets, purchasing ter these Camden left

(1). Testimony Davenport’s Petitioner. prosecution Both Petitioner (4). Probability Dif- Reasonable of a Davenport’s testimony readily admit that ferent Result prosecu- critical. was was witness; admit- prosecution final tion’s We hold that had the dis- strong case it did not have a ted closed to Petitioner tacit its testimony. Daven- Davenport’s without benefits, with and its attendant re- critical two port’s was proba- there would have been a reasonable identity Petitioner’s de- spects: negated bility of a different result as to Peti- both as naming Petitioner by specifically fense first-degree tioner’s conviction for murder shooter; only provided and it evi- second-degree and his conviction for mur- with premeditation dence as to cumulatively, der. considered When Wallace, Davenport as killing of Mrs. suppressed agreement strong im- had told him that testified that Petitioner peachment Davenport. evidence of Be- she was a shot Mrs. because he Wallace testimony, Davenport dodged cause of his Mr. shooting Wallace. witness four criminal counts and secured recom- prosecutor early mendation from the (2). Remaining The Prosecution’s addition, only pros- release. did the Evidence agree- ecution fail to this tacit disclose remaining case ment, but went further entirely somewhat insubstantial and jury that it had misrepresented eyewit- no circumstantial. There were “say-so” parole no board. Davenport’s identify Peti- positively nesses who could parole The evidence board’s decision police never tioner as the shooter. otherwise; suggests the “Notice of weapon. Laboratory murder re- found the Action,” parole granted Board board sults indicated that Petitioner could release, Davenport early indicating under gun. fired a When Petitioner was arrest- “Final Board Action” to “see DA’s letter ed, type he was found with the same 498.) (J.A. at Not supporting parole.” used to shoot the victims. The bullets only prosecution’s did the letter influence cartridges at crime scene also spent decision, it parole appears board’s at Peti- spent cartridges matched found of the have been the basis board’s decision. hand, other labora- camp. tioner’s On the Certainly require cannot no tory results indicated that there was board, parole action of the blood on Petitioner’s clothes. testified, the actual decision Miller so (3). Petitioner’s Defense proof positive board *18 with the does have influence defense was also anemic. Petitioner’s Moreover, the fact that parole the board. another man Petitioner claims that he and prosecu- board took heed to the parole the caliber bullets for this man’s purchased .38 that be Davenport tion’s recommendation gun. gun Petitioner then shot the outcome; a paroled is no novel camp. at target practice his potential parol- returned, may appear on behalf of again, camp, then left left assistance, pa- and the give ee or similar and he then arrested. board, mony strongest the required piece while not to act ac- evidence role prosecutor, prosecution, of the the cording presented posi to the wishes as prosecu- tively often takes into consideration the identified the shooter. Petitioner as proclama- tor’s recommendation. Miller’s veracity testimony the of the in With jury “say-so” doubt, tion to the that he had no the would had to have parole with the board was therefore mis- rely on the that circumstantial evidence leading. carrying type Petitioner was the same victims, that were to kill bullets used the prosecution’s The harm from the mis- that spent cartridges found at the representation jury to the is similar to that spent cartridges crime scene matched Reutter, Eighth in where the Circuit found at camp. prosecu found Petitioner’s prosecution’s the statement negated by tion’s case was also the fact jury nothing gain that the witness had to that no blood was found on Petitioner’s testifying from exacerbated the vio- clothes, testimony and Petitioner’s that he light lation in of undisclosed evidence handgun belonged fired a .38 caliber seeking a the witness was commutation of camp. to Camden at Petitioner’s These his sentence. 888 F.2d at 582. In this sufficiently facts demonstrate a reasonable case, failed to disclose its probability of a different result with the tacit to aid at his impeachment of Davenport’s testimony. parole hearing; additionally, prosecu- Court, In Supreme the words of the Peti jury power tion then told the that it had no tioner did not receive “a trial in a resulting parole hearing, at his .aid worthy Kyles, verdict of confidence.” despite the that it Coulddo so did fact 434, 115 U.S. at S.Ct. 1555. words, do prosecution’s so. other Davenport’s statement bolstered testimony emphasize that materiality We by portraying Davenport testify- as man prong sufficiency is not of the evidence benefit, ing without in fact when his testi- test, inquiry nor is the whether Petitioner mony should have been questioned be- likely than more not would have been ac- cause of the actual benefits he realized quitted. question is whether agreement, therefrom. The tacit the nolle withheld evidence “put would have counts, prosequied the letter to the whole case in light such different as to board, prosecution’s misrepresen- undermine confidence in the verdict.” Id. tation are sufficient establish materiali- 115 S.Ct. jury 1555. Had the been ty. Davenport’s aware of made substantial in- Petitioner, terest in his Materiality especially apparent jury’s view light case would have prosecution’s remaining evi- significantly been colored impeach- dence. respect first-degree With mur- der, ment evidence. Of critical importance is Davenport’s testimony only was the Davenport’s testimony how interacted with premeditation evidence of toas the shoot- the remainder of the ing of evidence and the Mrs. There Wallace. reason- theory that, presented by prosecution. able probability jury had the been Davenport’s testimony significantly made cor- Davenport’s agreement aware of roborated what the circumstantial prosecution, a different evi- result occurred, only imply would dence could proof have of one of as the events required first-degree surrounding shooting. elements of prose- murder Had the would have cution appropriate been doubt. made im- With available evidence, second-degree peaching only Petitioner’s conviction of would Daven- Wallace, murder of Mr. Davenport’s port’s testimony testi- been shrouded *19 testimony. Supreme doubt, corroboration of Court has testimony’s his spoken directly type argument: on this theory the circum- vis-a-vis prosecution’s do not that the fact that believe “[W]e would also have been evidence stantial jury apprised grounds was of other for way to simply no weakened. There that ... believing may the witness jury have viewed how the would know testifying against peti- had an interest evidence with remaining circumstantial tioner turned what otherwise a was tainted credibility placed ques- into Davenport’s Illinois, Napue trial into a fair one.” say tion, safely cannot that such that one 264, 270, 360 U.S. S.Ct. L.Ed.2d a fair trial. Petitioner received (1959) supplied). lan- (emphasis This Moreover, the district disagree we with guage applies equal Respon- force to with materiality. We court’s assessment argument jury dent’s knew of court did not note that the district first Davenport’s parole eligibility. interest materiality analysis the consider in its Again, jury was made while aware prosecu- or the prosequied counts nolle interest, Davenport’s curry- interest in It also parole tion’s letter to the board. ing parole wholly favor board was misrep- prosecution’s did not consider the separate Davenport’s from interest re- jury. These facts alone resentation to the ceiving prose- lenient treatment from the that the district court erred demonstrate cution in the form of the nolle prosequied Furthermore, analysis. materiality in its counts and the recommendation letter to materiality found that the district court parole impeachment board. The evi- lacking “Davenport’s offer to because actually presented dence at trial does not to the testify and statements act as a constitutional substitute for the disclosed,” “Davenport’s and because were impeachment suppressed by evidence interest in history criminal and his prosecution. jury.” eligibility presented were to the short, testimony Davenport’s (J.A. 580.) points address these We will case as to both prosecution’s crux of the jury in turn. knew While second-degree murder. Had first- and why testify, they offered to did not know testimony properly been im- Davenport’s testify: he wanted to Davenport offered to probability is a reasonable peached, there leniency. A exchange for that the would have been different result inherently testify offer to is not witness’ charges. for both of these testify any impeaching; may a witness not cast doubt number of reasons that do DID B. THE COURT NOT DISTRICT testimony. makes a wit- as to his What IN RELIEF ON ERR DENYING testimony suspect an offer to testi- ness’ THE CLAIM PETITIONER’S motive, and com- fy for a self-interested THAT HE DENIED EFFEC- WAS plete Davenport’s evidence of self-interest OF COUNSEL TIVE ASSISTANCE fairly presented jury. was never TRIAL COUNSEL BECAUSE HIS Davenport’s criminal With AND FAILED TO INVESTIGATE that Petitioner was af- history, agree we THAT HE PRESENT EVIDENCE Daven- opportunity impeach forded the THE MENS REA NEC- LACKED history, criminal this is a port with his FOR FIRST-DEGREE ESSARY non the fact that Petitioner was sequitur; PREMEDITATED MURDER. crimi- impeach Davenport with his able of the Issue Preservation inability to history nal does not answer his may Respondent argues other crucial evi- this Court impeach Davenport with assis- in not Petitioner’s' ineffective had an interest review dence *20 760 illness; likewise, claim he failed to ism and mental Petitioner

tance of counsel because any state court. legal raise the claim before We that such present did not basis agree. objectively perform- deficient action was prejudicial under ance and Strickland above, peti when a explained As 2052, 668, Washington, 466 104 S.Ct. U.S. procedurally claim defaulted tioner’s is (1984). L.Ed.2d 674 80 court, may the federal courts not state review unless Vasquez review the claim on habeas Petitioner’s citation to v. Hil- petitioner prejudice. 254, 617, shows cause and 474 lery, U.S. 106 S.Ct. Here, Petitioner failed to exhaust his state (1986), L.Ed.2d 598 is to no avail. That to remedies with his ineffective petitioner case involved a who claimed assistance of counsel claim. Because a systematically the state excluded blacks rule would bar Petitioner procedural state in- grand jury eventually from the which court, raising from this claim in state Peti 256, dicted him. Id. at 106 S.Ct. 617. The procedurally claim tioner’s defaulted. petitioner made this claim on both direct supra. See review state habeas review. Id. On review, federal argues Petitioner in fact he raised habeas the district ,of claim grand his before state ordered substance statistical evidence as court, so that he exhausted his state court jury of blacks in the relevant coun- service procedurally remedies and claim is not ty, parties pres- and it also ordered disagree. defaulted. We Petitioner did i.e., significance, ent evidence of statistical a claim of raise ineffective assistance of the probability that blacks were excluded post-conviction counsel in his state hear- jury from the not design deliberate ings, only claim was on but this based two by “chance or accident alone.” Id. at (1) underlying claims: counsel’s failure to Supreme 106 S.Ct. 617. The Court held object to “and on appeal raise the admissi- that the district court could view this addi- bility lay opinion of a offered a state’s running tional evidence without afoul of on the mental witness condition of the requirement despite the state exhaustion victim,” State, dying Bell v. 1994 WL pre- the fact that such evidence not was (2) *4; at counsel’s failure to sented to the state courts. Id. at “raise the issue as to whether a rational S.Ct. 617. The Court found that beyond fact trier of could find a reasonable present the circumstances no occasion guilty [Petitioner] doubt murder for the Court to consider a case in which degree proof the first absent of delibera- prisoner attempted expedite has (J.A. 123). tion,” Petitioner never by deliberately federal review withhold- claim underlying raised that counsel ing essential facts from the state courts. investigate present failed to evidence merely supplemental We hold that the of alcoholism and mental illness. In deter- presented by respondent did evidence mining fairly whether claim has been fundamentally legal not alter the claim courts, presented to the state this Court courts, already by the state considered petitioner looks to whether “the asserted and, therefore, require did not that re- legal both factual and basis for his claim spondent be remitted to state court for Million, in state court.” Newton of that consideration evidence. (6th Cir.2003). case, F.3d In this 621-22, either; Id. at 106 S.Ct. 617. The instant Petitioner did assert easily case presented distinguishable; never while the the state courts the petitioner factual in Hillery only looking basis of his trial counsel’s failure to investigate present evidence of present supplemental alcohol- evidence for

761 claim, attempting Petitioner here is argues same Petitioner also that he has cause entirely underlying claim to for raising to add an new the claim before a state his claim of ineffective assistance of coun court because of the ineffective assistance would work a fundamental alter of counsel during post-conviction sel. This his state legal already claim considered proceedings. problem ation to the with Petition- courts, say position state so that we cannot er’s is that attorney only error can opportunity the state courts had the first be if considered cause the error meets the Coleman, claim. to review the See threshold of ineffective assistance of coun- (“[I]n 731, 111 S.Ct. 2546 a federal sel in U.S. violation of the Sixth Amendment. Coleman, system, 752, should have the first States 501 U.S. at 111 S.Ct. 2546 Carrier, and correct opportunity alleged (citing Murray 478, to address v. 477 U.S. 488, 2639, (1986)). prisoner’s violations of state federal 106 S.Ct. 91 L.Ed.2d 397 Petitioner, however, rights.”). The state courts were never does not have a con- presented with the issue of ineffective as right stitutional to effective assistance of of counsel due to during sistance counsel’s failure counsel state proceedings. collateral present and alco investigate (citing evidence of Id. Pennsylvania Finley, v. illness, 551, 1990, agree holism and mental and we U.S. 107 S.Ct. 95 L.Ed.2d 539 (1987); Giarratano, 1, with those circuits that have held that an Murray v. 492 U.S. (1989)). assistance of counsel claim ineffective 109 S.Ct. 106 L.Ed.2d 1 Pe- ground on one does not argues based exhaust titioner that because ineffective as- respect state court remedies with to an sistance of trial counsel is a claim that can brought ineffective assistance of counsel claim first post-conviction be at a state ground. based on another See Sweet v. proceeding, Petitioner is entitled to effec- Bennett, (2d 353 F.3d 139-140 post-con- Cir. tive assistance of counsel at the 2003); Lockhart, Tippitt v. 903 F.2d viction proceeding. specifi- This Court has (8th Cir.1990); cally rejected v. that argument, finding Gibson Scheideman that a (3d tel, Cir.1986). 135, 139 petitioner attorney 805 F.2d must bear the risk proceedings. error at such Abdus-Samad question now is Peti whether Bell, (6th Cir.2005). 420 F.3d 631-32 preju tioner has demonstrated cause and respect prejudice, With Petitioner’s default, dice for his and conclude that we merit, claim lacks so he cannot estab- Petitioner has not done so. Petitioner ar prejudice. lish See infra. gues raising that he has cause for not this court, claim before a state because the 2. Standard of Review provide funding state courts did not aWhen district court denies a habeas expert witnesses such as Dr. Auble. This petition, legal this Court reviews its con- cause; fact does not constitute even with clusions de novo and its factual conclusions expert testimony, out witness O’Dea, for clear error. Lucas v. 179 F.3d could have still made a claim viable as to (6th Cir.1999). 412, 416 ineffective assistance of counsel due to investigate counsel’s failure to present peti- Because Petitioner filed his habeas evidence of Petitioner’s alcoholism and tion Anti- the enactment of the Penalty mental illness. Petitioner could have sim Terrorism Effective Death (“AEDPA”), ply pre-AEDPA shown there were records of his Act of 1996 defense, support applies conditions sufficient to standard review and that not investigate counsel did and the conclusions of the state courts. Under standard, present thus did not this evidence. “presume[s] the Court circumstances, applying heavy meas- factual find- of the state court correctness judgments. and convinc- to counsel’s unless rebutted clear ure of deference ings, evidence, determina- ing [it] review[s] of counsel’s actions The reasonableness law, questions or mixed of fact and tions of substantially in- may be determined or Mitchell, law, 348 F.3d *22 de novo.” Smith by fluenced the defendant’s own state- (citations omitted). (6th Cir.2004) 177, 198 or actions. actions are ments Counsel’s based, usually quite properly, on in- Analysis 3. strategic made formed choices that Petitioner’s claim is While we find supplied defendant and on information barred, note that Pe- procedurally we also particular, the defendant. In what claim lacks merit. Petitioner’s titioner’s are investigation decisions reasonable trial counsel conducted a reasonable inves- critically depends on such information. and tigation as to Petitioner’s alcoholism example, that sup- For when the facts health, par- and was the mental potential line of defense port certain ty ultimately responsible deciding generally are to counsel known because against presenting evidence of Petitioner’s said, of what the defendant has mental health. alcoholism and investigation may for further be need considerably diminished or eliminated Legal a. Framework altogether. And when a has defendant Washington, peti- Under Strickland v. counsel reason to believe that given may a claim of ineffective tioner establish pursuing investigations certain would be (1) if he shows that: assistance of counsel harmful, fruitless or even counsel’s fail- performance was deficient in that counsel’s pursue investigations may to those ure objective it fell below an standard of rea- challenged not later be as unreasonable. (2) sonableness; perform- the deficient short, inquiry into counsel’s conver- prejudiced ance in that there the defense may sations with the defendant criti- be probability is a reasonable but for cal proper to a assessment of counsel’s performance, deficient the result of the decisions, investigation just may be proceeding would have different. been proper critical to a assessment of coun- 687-88, 694, at U.S. S.Ct. litigation sel’s other decisions. Strickland, Under trial counsel has a 690-91, 104 Id. S.Ct. 2052. duty investigate to his case: Application b. to This Case [Strategic thorough choices made after Petitioner’s counsel conducted rea investigation of law and facts relevant investigations sonable into Petitioner’s al plausible options virtually are unchal- mental coholism and health. Counsel re lengeable; strategic choices made an initial quested mental health evaluation after complete investigation less than of Petitioner due to Petitioner’s admitted precisely are reasonable to the extent problems substance abuse and his black professional judgments that reasonable day outs on the the crime. Counsel also support investigation. the limitations on conducted an initial as to investigation Pe words, In other duty counsel has a alcoholism, unearthing titioner’s records make investigations reasonable or to from various mental health and medical make a reasonable decision that makes facilities. believed that Petition Counsel particular investigations unnecessary. In case, er’s best defense was an intoxication de any particular ineffectiveness de- fense, Petitioner insisted a defense investigate directly cision not to must be on identity. assessed for reasonableness all the This was true even after coun- alcoholism, health and and he told Petition other available explained to Petitioner sel thought defenses. er that he an intoxication defense Petitioner’s best choice. Petitioner’s to further point, counsel’s failure At forego pur and to decision defense alcoholism investigate Petitioner’s identity a defense of was thus in sue reasonable, completely mental health formed, stop him so that Petitioner cannot claim effectively told as Petitioner defenses, Peti- investigating these because part ineffective assistance on the of his identity. of choice was To tioner’s defense recently counsel. As the Second Circuit Court, Supreme the words of the reiterate observed, the extent that defendant “[T]o of counsel’s actions “The reasonableness pursue instructed his counsel course substantially influ- may be determined of, complains of action that defendant now *23 by the defendant’s own statements enced ... abridgement there was no of defen usually actions are or actions. Counsel’s right dant’s Amendment to effective Sixth based, on informed strate- quite properly, of counsel.” v. assistance United States and on gic choices made the defendant (2d 284, Wellington, 417 Cir. F.3d supplied by the defendant.” information 2005). Dugger, also 921 F.2d See Stano Id. at 104 S.Ct. 2052. (11th Cir.1991) (“men 1125, 1151 a defen an strategic pursue a decision to made preempts attorney’s dant defense strat trial identity though even defense egy, he thereafter cannot claim ineffective best believed intoxication was the counsel (citation omitted)); of counsel.” assistance cannot now rest defense. Petitioner Wainwright, Alvord v. 725 F.2d on the strategic blame of that decision (11th Cir.1984) (holding 1288-89 that coun counsel; right- his counsel shoulders of his present insanity sel’s failure to an defense fully investigation halted the into Petition- not ineffective assistance when the and mental health at Peti- er’s alcoholism insanity an defendant refused to allow de request. tioner’s relying upon and insisted on weak fense point is that counsel must make The alibi). investigations potential into all reasonable defenses, explanation or have a reasonable claim that his coun- Petitioner’s related unneces- why investigation such would be present complete defense6 sel failed de- sary, present and counsel must these only a few also meritless and warrants in- Petitioner could make an fenses so identity and a words. A defense of brief lawyer “A good formed decision: tries of intoxication are inconsistent. defense a wise deci- persuade the accused to make Shanks, See, 143 F.3d e.g., Jackson defense, presenting ... even sion about (10th Cir.1998) (“Pursuing a though the ultimate decision rests with the capacity defense would diminished client, and wretched advice that leads the petitioner’s] inconsistent with [the been a form of accused to make a bad decision is in the rob- complete denial of involvement The accused is enti- ineffective assistance. success- bery.”). Petitioner could not have information to make tled essential not shoot the fully argued that he did Davis, choice.” Wallace v. an educated did, victims, if he he was drunk (7th Cir.2004) (emphasis 362 F.3d chose the not remember. Petitioner Here, did supplied). counsel made a reason- identity, provid- and his counsel mental defense of investigation into Petitioner’s able point, can be dis- address the as it made Petitioner’s State- ertheless 6. This statement is explained in the posed easily. ment of Issues but is We will nev- substance of Petitioner's Brief. complete part plea bargain defense under that chosen of a in a ed resulted strategy. three-year sentence for on oth- er counts in his indictment. The defense

III. CONCLUSION was not informed of the of Daven- outcome reasons, foregoing RE- Third, For we port’s case. Miller sent a letter the order of the VERSE district Davenport’s board on behalf petition GRANT the for writ of habeas ended, recommending parole after the trial corpus. The district court an shall enter possible “at the earliest date.” requiring order Petitioner to be released was, fact, granted early parole. custody from unless the of Tennes- State only undisclosed material at the time of guilt phase see commences new trial trial was thus Miller’s notes and Daven- days within 180 of the district or- court’s port’s sentencing documents.

der. majority holds that the required to disclose the first two GIBBONS, JULIA SMITH Circuit pieces of cited evidence and that all three Judge, Concurring Dissenting in Part and pieces prove of evidence were sufficient to in Part. the existence of a wrongfully-suppressed, I concur in majority opinion as to *24 implied agreement Davenport Bell’s ineffective assistance of counsel him grant exchange benefits in for his claim, disagree majority’s but with the dis- Further, testimony. majority the holds position Brady major- of Bell’s claim. The that the letter —or at pros- least the ity prosecutor holds that the had “tacit agreement ecution’s to write such a let- understanding” with the witness and was wrongfully ter —was withheld because it required agreement to disclose this to the tangible purported result of this Brady Maryland, defense under 373 agreement. tacit The evidence in this 83, 87, 1194, U.S. 83 S.Ct. 10 L.Ed.2d 215 case, however, support does not a determi- (1963), though probative even no evidence nation that the entered into a of agreement such an exists. agreement addition, tacit with Bell. In Bell pieces relies on three of in evidence while Miller should have disclosed the support of his claim. All are relat- regarding Davenport’s notes request for a ed to the Davenport, of William Davenport’s sentencing transfer and docu- a convicted who felon was held with Bell in ments,1 material, this evidence is not so jail. the approached Nashville Davenport prosecution’s suppression of it did not Miller, prosecutor, seeking Ross Bell’s ei- Brady. violate ther a participation transfer facilities or in a program. work-release This request, I. notes, which was recorded in Miller’s I first consider divulged majority’s reasoning to the required by defense as Second, Brady. regarding prior purported agreement to Bell’s tacit sever- al Davenport’s pending counts between were and Davenport. nolle prosequied majority another as The certainly correct that the required 1. Both items were request be disclosed as transfer were evidence that Daven- impeachment Bag- material. United States v. port hoped for favorable treatment for his 667, 676, 3375, ley, 473 U.S. 105 S.Ct. testimony. sentencing documents re- (1985) evidence, ("Impeachment L.Ed.2d 481 Davenport's prior flected criminal convic- evidence, ... exculpatory as well as falls tions. rule.”). within the *25 at Bell’s trial. testify for the state would inquiry dispa- an into allowed to turn into that Daven- reality of this record is The criminals, with the wit- rate treatment of a transfer or for the benefit of port asked whether he’d received being ness asked probably and in work release participation any that he would not have re- benefit treatment that some other favorable hoped not wanted his testi- ceived had the state way as a result of his might come his he feared re- mony and whether therefore testimony. Davenport’s general more playing if Id. stopped taliation he ball.” recom- realized when Miller hopes were in holding The Wisehart was 325-26. early after Bell’s parole mended an prec- in with Circuit squarely line Seventh requests were not although specific his prior Sev- Schomig, In Todd v. edent. nothing Miller granted. There is more. rejected a similar claim panel enth Circuit any or agreements denied “expectation had an where a witness to him. any promises concluding testimony, benefit” from astray relying in majority goes The also “[wjithout agreement, an no evidence support its inference of on three cases to conduct, the state’s suppressed, and a witness and the agreement tacit between have, something it did not disclosing on lenient treatment of prosecutor based considered a violation.” cannot be Davis, v. 408 the witness. See Wisehart Cir.2002). (7th 283 F.3d 849 (7th Solem, Cir.2005); v. 321 Reutter F.3d also considers and majority opinion The (8th Cir.1989); United States 888 F.2d in Cir.1986). ruling Sha- (9th rejects the Second Circuit’s Shaffer, F.2d 682 (2d Cir.2003), Artuz, 336 F.3d bazz majority correct to find some While the In that reached the same result. proposition which in these cases for support case, the court a claim granted denied for disclo- after trial. The board where, implied agreement sure of an petition. as is commutation The court argued here, prosecutor the case testified that that had the apprised defense been of the no agreement though existed even the wit- rescheduling of the commutation hearing, postponed nesses’ own trials were the defense would have been to mount able received lenient treatment in witnesses challenge more effective to the witness’s sentencing testifying. after The court re- credibility. The court therefore found the jected this evidence of an implied agree- material, suppression of this evidence to be though “inescapable” ment even it found especially light prosecutor’s in ex- the conclusion that the lenient treatment plicit representation jury to the that the testimony. was related to the Id. at 165. witness could not benefit from his testimo- government The court reasoned that “[t]he Thus, ny. 888 F.2d at 581-82. the Reut- coop- is free to reward witnesses for their ter court did find a violation. It eration with in pend- favorable treatment expressly rely declined to on—or even dis- ing criminal disclosing cases without to the any depth' finding cuss in pros- that the —-a so, provided defendant its intention to do implied agree- ecutor and witness had an promise anything that it does not (“Our ment, 888 F.2d at 582 conclusion testimony.” witnesses to their Id. depend finding does not on a of either an (emphasis original). express ”), implied agreement an ... upheld the district court’s determina- Shabazz, Unlike Wisehart and the Shaf- agreement tion that no such existed. Id. implied agreement court did find an fer -rather, holding, Reutter court’s relied between the It is witness. solely independent on the similarly materiality of unhelpful support for the ma- suppressed is, jority’s position, however, information. That because the suspicious non-disclosed facts were so quire facts are different from as to this case. render an implied agreement finding dupli- The court determined that a Shaffer unnecessary. cative and therefore tacit existed As a prose- between the result, bearing Reutter has no light cution and the witness in on the im- of extensive plied agreement witness, question evidence raised here. showing that the a co- conspirator transaction, in a heroin re- holdings Wisehart Shabazz ceived financial govern- benefits from the are applied well-reasoned. When to this *26 transaction, ment in connection with the case, they highlight why the in evidence escaped proceedings asset forfeiture relat- this case is insufficient to support the find- transactions, ed to the and was allowed to ing of an implied agreement between Mil- escape liability for tax despite violations First, Shabazz, Davenport. ler and inas representation by government the in court expressly Miller testified that he had that it require would the pay witness to reached no such agreement. specif- Miller the taxes. 789 F.2d at 689. The benefits ically stated at the evidentiary hearing in unusual, to the witness were thus and the that, this case “I promise didn’t Daven- prosecutor did not specifically deny an port anything, I any didn’t make agreement. him, agreements with but he testified at

Finally, Reutter, in trial thought someone I was was dan- one of gerous, three members of and I parole board felt he would now be snitch, that was scheduled to labeled as a might hear the and it witness’s be best commutation petition. The that I witness’s hear- did whatever I could get do to him ing delayed several times without prison, rea- out of parole whenever the board eventually son and occurred immediately thought would eligible.” be

767 finding no even Second, Davenport agreement, of room for when the treatment fails to range prosecuto- support of normal the evidence its well within the existence. court, counts I hold prosequied rial behavior. The nolle Like the Shabazz would agreement that was part plea government of a treatment were “favorable wit- Davenport’s testimony. ness, completed prior alone, standing does not establish the incentives to defer such joint underlying promise Given the of an of existence le- exchange until after the testimo- charging niency testimony.” decisions in for 336 testimony is a condition of ny when the at 165. F.3d Shabazz, at leniency, 336 F.3d see II. actually sug- here

timing plea of the could parties agreement had no gests that Although Brady Miller did not violate charges. regarding those to disclose a he failing agreement, tacit did not disclose the notes from his meeting Third, prosecutor’s letter to though the Davenport’s sentenc- parole is evidence of a benefit board documents,2 could ing both of which Davenport, bene- given by Miller to such Thus, impeachment. been used necessarily and are not fits are common contrary failure to disclose them was agreement of an between result of and its requirements proge- to testi- prior and the witness ny. Bagley, States v. 473 U.S. United mony. are other reasons for such There (1985). 676, 105 S.Ct. 87 L.Ed.2d 481 letter; here, that he recom- Miller testified inquiry then is whether the undis- The leniency part due to concern mended sufficiently is material closed evidence targeted would be other constitute constitutional error. See Strick- due to his inmates as a “snitch” Greene, 263, 281-82, ler U.S. ambiguity purpose case. The Bell’s (1999). 1936, 144 S.Ct. L.Ed.2d 286 letter minimizes its use- behind the Supreme Court has held that evidence determining implied an fulness in whether suppressed of the when disclosure material existed to trial. As proba- would create a reasonable evidence noted, government Shabazz court Bagley, bility of a different result. their permitted to reward witnesses for I conclude U.S. S.Ct. testimony. here is suppressed that the evidence insuf- error of majority’s dual result probability create ficient to reasonable mischaracterizing evidence impeachment different result because its precedent expansion is an of the definition minimal defense value is and because violation include nondisclo- effectively im- Ross Alderman counsel previous- sures of witness treatment never credibility at Davenport’s trial. peached. by any within ly considered court to be trial, Davenport At Bell’s' testified that majority as- Brady’s ambit. When the committing admitted murders. Bell denying Bell here would serts that relief *27 Davenport’s testimony attacked Alderman room for a to es- petitioner “leave[ little ] cross-examination, that arguing Daven- on simply over- agreement,” tablish a tacit -it an due his port was incredible witness many pat- are fact looks the fact there terns, history, prior criminal his member- Shaffer, provide that may as in Klan, fact Ku Klux finding ship in the and proper agreement. for tacit basis Now, early exchange majority’s might parole result leaves little he receive implied agreement. an parole 2. The was not until after absent letter created therefore could not be disclosed and testimony. for closing argu- his his

ment, again Davenport’s al., Alderman noted James et W. SMOAK criminal status: Plaintiffs-Appellees, got you [Y]ou have to decide whether somebody

want to believe who was on al., Defendants, Eric HALL et parole, that parole, jail, violated was in all involving a crime involving fraud Bush; Phann; McHood; David Tim Jeff dealings, and false .... I theft [Daven- Brock; Jerry Andrews, Brian Lieuten- port] you [my want to believe testimony] ant, Defendants-Appellants. ... I got parole hearing because have coming up a matter of if I months and No. 05-6511. go can to the Parole Board and I can United States of Appeals, Court

say, T helped Stephen convict Mi- Sixth Circuit. Bell,’ they might chael cut me some they slack my pa- because violated last Argued: July 2006. role when I committed another crime Aug. Decided and Filed: .... That why is I called the District office; Attorney’s that why spoke I

the police and the Attorney District Iwhy testify, came to you

believe me.

The documentary evidence of Daven

port’s guilty plea request facility

transfer in connection with

might have bolstered credibility Bell’s ar

gument, but the benefit thus accrued Wisehart,

would have been minimal. See Further,

408 F.3d at 325. suppressed

evidence would not have allowed Bell to

develop any new or different argu lines of

ment or testimony. Given Alderman’s

cross-examination of the witness based on

the parole issue argument and his at clos

ing, disclosure of the withheld ma

terial “reasonably could not be taken to

put the whole case such a light different

as to undermine confidence in the verdict.”

Kyles Whitley, 419, 435, 514 U.S. 1555, 131 (1995).

S.Ct. L.Ed.2d 490 reasons,

For foregoing I af- would

firm the decision of the district court and

deny petition Bell’s for a writ of habeas

corpus. ed Notes

Notes

notes disclosed, implied agreements that must be express an divulge must supports majority’s in relation to a witness none of cases agreement with regardless of testimony, that witness’s ultimate conclusion. written or oral. agreement whether noted in The Seventh Circuit Wisehart States, 154- U.S. Giglio United must dis- implied agreement that an be (1972). In L.Ed.2d 104 92 S.Ct. closed, 408 F.3d at that court however, majority extends opinion, its agree- declined to find such an expressly encompass a situation Giglio’s holding solely testifying ment based on witness’s a future merely hoped for where a witness plea bargain. in a Id. at lenient treatment doing, one. so benefit and received Instead, the court denied Wisehart’s hope and the benefit mischaracterizes First, Brady claim for several reasons. our and mischaracterizes as an difficulty in determin- noted precedent. sister circuits’ existed; ing agreement” when a “tacit majority’s finding Beginning with plea bargaining— nature of commonplace primary component of its agreement, an leniency necessary inherent speculation its that faulty reasoning is bargaining process require to the —would sentencing Davenport’s plea bargain scrutiny all and would intense of witnesses a connection to to Bell’s trial had imply agreement nearly all similar testimony. Yet no evidence Davenport’s Second, Id. the court noted the cases. No evidence such a connection. supports minimal value of such lenien- impeachment prose- that either the permits an inference cy charging practices explained once were knew Davenport’s case judge cutor or jury. Id. The fact Johnson Miller or approached had testimony was expected to benefit anticipated that Miller “A trial must not be immaterial: criminal

Case Details

Case Name: Stephen M. Bell v. Ricky Bell, Warden
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Aug 25, 2006
Citation: 460 F.3d 739
Docket Number: 04-5523
Court Abbreviation: 6th Cir.
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