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United States v. Randall Robinson
809 F.3d 991
8th Cir.
2016
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*1 credibility gauge time to some America, UNITED STATES

complainant). Plaintiff-Appellee majority’s characteriza- Contrary tion, I TNI knew or should do not think Tremayn ROBINSON, Randall to be known that Nichols needed Dirty Rob, known as also most, At TNI knew Paris saved. Defendant-Appellant. to Nichols but Nich- exposing himself No. 14-3503. the conduct so intoler- did not consider ols removal required that she immediate able of Appeals, Court mentioned, As already the truck. from Eighth Circuit. on she wished to remain Nichols told'TNI Jan. Filed: 2016. Paris until a different driver the truck with Rehearing Rehearing En Banc Additionally, prior to could be located. Denied Feb. 2016. mandatory for a to Paris’s residence going Paris rest and Nichols period, 34-hour Laredo, terminal Tex-

stopped at TNI opportunity not

as. Nichols did take the instead, truck; get she continued off Certainly, with Paris to his residence. “quit required not employee

an U.S.P.S., 142 quit.” Davis v.

want Cir.1998). However, her quitting

Nichols would not have been

job by off the truck Laredo getting Paris to his resi- accompanying

before during TNI was period.

dence the rest negligent construing Nichols’s as inconsistent with an

words conduct

employee requiring emergency action.

Finally, the harassment ended when request signed

TNI off on Nichols’s Loya rather than

team drive with Chris employers

Paris. Even when do act manner, ef

an ideal remedial action that

fectively ends harassment can be deemed Green, See

sufficient.

Accordingly, judgment I would affirm the

of the district court. *4 Short, argued, Rock,

Lee Deken Little AR, Appellant. for Gardner, AUSA, Anne E. argued, Little Rock, AR, Appellee. WOLLMAN, COLLOTON,

Before and KELLY, Judges. Circuit WOLLMAN, Judge. Circuit In June Tremayn Randall Robin- son, Rock, a of former officer the Little Arkansas, (LRPD), Department Police was charged in a multi-count indictment with distributing pound marijuana one-half of (Cl), a confidential informant conspiring attempting possession and to aid and abet pounds with intent to distribute 1000 marijuana, possessing a firearm further- crime, drug-trafficking ance of a and mis- Cl, for the to conduct a con- arranged Cl charges The stemmed felony. prisión Robinson, in his offi- from buy marijuana trolled allegations that from officer, provided a buy with LRPD capacity provided cial the Cl $600 marijuana be- shipments protection marijuana money, possession of the took in Little drug traffickers ing delivered buy completed, was after the controlled to trial on a proceeded Robinson Rock. police report document- prepared and indictment, in July superseding It this transaction ing events. was distributing one- guilty found him mari- the basis for Robinson’s that formed marijuana to a Cl but half pound juana-distribution conviction. remaining to reach a verdict unable 2013, after first trial In December then The dismissed counts. marijuana-distribution in the had ended count, court1 and the district the firearm before his second trial be- conviction but remaining on the a mistrial declared filed motion for a new gan, February counts. recently had learned that indictment trial. Robinson superseding in a third charged mistrial was initiated August on which a the LRPD had an with the counts alleging that new counts investigation discrepancies declared with into in LRPD to commit and telephone used he had documentation filed property-room felony that he had drug facilitate in al- investigation resulted Weaver. to agents material false statements made forged sig- had legations that Weaver *5 A jury found Robin- of States. the United on LRPD property natures of two owners making material false state- guilty son of 2013, February receipts in property-room remaining ments, him on the acquitted but indicating falsely that had returned The court2 sentenced district counts. when, $9,000 in to its roughly cash owners terms to concurrent one-month Robinson instead, presumably kept the cash he had of on the two convictions. imprisonment investigators lied to for himself. Weaver and we affirm. appeals, Robinson questioned about the inci- when argues govern that Robinson first dents, asserting that he had re- initially evidence favorable ment failed disclose cash its owners later turned the v. Brady of to his defense violation recanting that statement: Weaver 83, 1194, 87, 83 S.Ct. Maryland, 373 U.S. 2013, September LRPD in by fired (1963), and that district 10 L.Ed.2d 215 him allegations against had although the his by denying abused its discretion court appar- is finally determined. As not been a trial on that viola for new based motion events, sequence of both the from ent Sanchez-Florez, tion, United States v. see by discovery discrepancies initial these Cir.2008) (standard 533 941 investigation ensuing LRPD and review). alleged Brady violation The first trial. Robinson’s occurred after testimony of then- was related to in his new trial motion argued at Rob LRPD Detective Charles Weaver duty a under had Weaver, em who was inson’s first trial. prior to this misconduct Brady disclose assigned the LRPD but ployed by trial— testimony Robinson’s at trial, testi Weaver’s FBI at the time of Robinson’s only to if was known 4, 2009, a that misconduct he met even August fied with Miller, Judge, S. Chief Moody, The Honorable Brian 2. Honorable James M. The Eastern District Court for the United States Judge for Eastern District District States Arkansas, Arkansas. District of retired. now 996 aware, but himself the time —because is also to material “favorable

Weaver of the prosecution acting was a member evidence known to the others on the Weaver and, such, knowledge case, his government’s including team behalf in the was attributable to the wrongdoing police.” own Kyles, 514 U.S. at Kyles Whitley, v. government. See S.Ct. 1555. Such evidence is “material” 419, 437-38, 1555, 131 U.S. 115 S.Ct. only if probability” there is a “reasonable (1995). argued that, disclosed, L.Ed.2d it had been “the result of material im- Weaver’s misconduct was proceeding would have been different.” peachment reasonably evidence that could Greene, 263, 280, Strickler 527 U.S. Af- have affected the outcome his trial. (1999) 1936, 144 (quot- S.Ct. L.Ed.2d 286 hearing, ter the district court denied ing Bagley, 473 U.S. at 105 S.Ct. motion, concluding 3375). be- question “The whether the knowledge cause alone of his Weaver had likely defendant would more than not have own misconduct because miscon- received different verdict with the evi- completely duct was unrelated to the case dence, but whether its absence he re- knowledge against Weaver’s trial, a fair ceived understood as a trial prosecution. would not attributed to the in a resulting worthy verdict of confi- government’s court also noted that the 289-90, dence.” Id. at 119 S.Ct. 1936 solely case did not rest on Weaver’s testi- Kyles, (quoting U.S.

mony, because LRPD Rick Kis- Detective 1555). er, trial, who also testified at Robinson’s “[a] Because has personally had observed Robinson hand duty to disclose evidence known plastic-wrapped package the Cl a that was officers, if prosecu even not known proved pound later contain one-half tor,” prosecutor duty has an attendant marijuana. learn of such evidence. On appeal, Robinson reiterates his Bra- Tyndall, *6 arguments, asserting he that <%-violation duty This attendant to learn of material on marijuana- is entitled to a new trial the and favorable or exculpatory impeachment govern- distribution conviction because the necessarily anticipates evidence ment improperly suppressed material im- prosecutor opportunity will have an to dis peachment regarding evidence Weaver and through cover such evidence the exercise that he is entitled to a new trial on the diligence. of reasonable In a case such as false-statement conviction because the this, however, when the evidence at issue marijuana-distribution conviction obtained witness, aby is misconduct Brady in violation was introduced at his and that misconduct is unrelated to the trial to up government’s second shore the investigation prosecution of the defen weak otherwise case. dant, himself, only known is to the witness Brady progeny,

Under and its by and could been discovered prosecutors duty have a to prosecutor disclose to the through the exercise reason defense all material to diligence, evidence favorable able we are reluctant to conclude accused, impeachment including such imputed evidence should be to exculpatory Kyles, prosecutor. evidence. See 514 U.S. See United States v. Rob 432-34, 1555; inson, (4th Cir.2010) 941, 115 S.Ct. v. 627 F.3d 952 667, 676, Bagley, 3375, 473 U.S. 105 (noting S.Ct. that courts have to refused extend (1985). duty 87 L.Ed.2d 481 This Brady imputed-knowledge extends if doctrine only to evidence of which a it cut against agency principles “would

997 worthy in knowledge and would trial that resulted a verdict underlying imputed Strickler, full interviews confidence. See 527 at 289- to do U.S. require prosecutors 90, everyone who 119 S.Ct. 1936. The district background checks on court thus case”); did not its in denying also United States abuse discretion see touched (8th Cir.1993); Kern, 122, new 126 Robinson’s motion trial on the Lor, marijuana-distribution Vang Lee 706 conviction. States v. cf. Cir.) (10th in (noting sup 1259 F.3d marijuana-distribu Because that, regardless pression-hearing context tion conviction was not in viola obtained not think Brady’s do application, “[w]e Brady, reject argu tion of we Robinson’s offi duty investigate to prosecutors have government’s ment that the introduction of entirely in cases actions unrelated cers’ that conviction at second trial entitles impeaching may just in case some him a trial on the false-statement new — denied, U.S. -, up”), show cert. Likewise, reject charge. we Robinson’s (2013). 679, 187 L.Ed.2d 548 S.Ct. abused, argument court that the district its Brady’s admitting im discretion evidence of the Whatever reach marijuana-distribution in situa conviction. puted-knowledge doctrine other See Horton, tions, has failed to show the United States v. (standard (8th Cir.) review), de Brady evidence was material. Un cert.

alleged —nied, -, evidence, including impeachment U.S. disclosed (2014). evidence, purposes is “material” for L.Ed.2d 93 Evidence is admissible Brady 404(b) if reasonably be Federal Rule of Evidence only if it taken under it put “could (2) “(1) issue; light a different relevant to a material the whole case such verdict.” similar kind and close in time to the to undermine confidence (3) charged; proven by preponder Kyles, 514 S.Ct. 1555. crime U.S. (4) evidence; if Here, poten was not the officer to ance of Weaver substantially tial out drug buy prejudice does not testify about controlled marijuana-distribu probative weigh its value.” United States resulted Thomas, Cir. conviction. As noted the district tion 2005). court, Kiser, prior assigned distributing who A conviction Detective 404(b) Rule drugs is “relevant under conduct visual surveillance of con buy, knowledge Rob and intent commit a trolled testified that observed show charge.of conspiracy distribute and the Cl at the location for current inson arrive Horton, 756 F.3d at 579. More drugs.” buy, identified Robinson when *7 over, felony drug convictions are “[p]rior his that loca Robinson exited vehicle at knowledge in tion, intent and that “made an relevant show Robinson and Cl exchange,” drug prosecution that hand when defendant makes he saw' Robinson defense, general necessarily package denial which plastic-wrapped the Cl was mind marijuana. places state of at confirmed contain defendant’s later Banks, 706 F.3d if mis United States v. regarding Even Weaver’s issue.” (8th Cir.2013) 901, (quoting United to Robinson conduct had been disclosed Hawkins, 548 F.3d impeach had used Weaver’s States been (8th Cir.2008)). superseding in The third testimony, probabil reasonable there no drug- acquit charged Robinson with two ity that would been dictment Robinson counts, including conspiracy aid marijuana-distribution charge, related ted of marijuana. testimony. and abet the distribution of given eyewitness Kiser’s We marijuana-distribution His convic- received a fair earlier are satisfied that Robinson was relevant tion thus and admissible to services and illegal other conduct occur- addition, knowledge Thus, and intent. show ring marijuana-distri- in 2012. Robinson’s at his second trial defense was bution properly conviction was at admitted marijuana knowledge that he had no of the the second trial.

being transported in the vehicle next argues dis following why he did not know trict court by abused its discretion declin had been asked to follow that vehicle in his ing hiring to recuse one Robinson’s This general-denial cruiser. defense attorneys as a former law clerk. Robin issue, placed Robinson’s state of mind son’s first trial was conducted Unit marijuana-dis- and evidence his earlier ed District Court States for the Eastern tribution conviction was relevant to show District knowledge. July by Judge Arkansas Moody, James M. who continued to over Robinson cites United v. Burk States 28, 2014, see the case until February head, (8th Cir.1981), in sup F.2d 1283 which time reassigned the matter was port argument because mar Judge Chief Brian S. in anticipation Miller ijuana-distribution resulting conviction of Judge Moody’s On retirement. March from his trial “a separate first count 5, 2014, Margaret Depper, “Annie” who on the same indictment” as the counts was employed at the time the law firm trial, charged at his second that conviction Robinson; representing an appear entered should hot have been In Burk- admitted. case, ance in Robinson’s but on April head, a conspiracy count was severed from granted she was leave withdraw. indictment, and the defendant was month, Sometime later that Judge Chief thereafter convicted after a trial on the Miller hired Depper as a law clerk. On remaining substantive counts. At the la 17, 2014, April Robinson filed a count, ter trial on the motion conspiracy gov requesting ernment sought Judge to introduce Chief Miller evidence of recuse Depper’s the earlier because underlying convictions status as Robinson’s for impeach substantive counts to mer the defen defense Judge counsel and Chief Mil dant. We held that the evidence was ler’s more current law clerk appear raised the prejudicial probative than and thus inad ance of impropriety. Robinson’s motion missible because the earlier convictions was denied a response without from the were based on substantive counts that hearing. and without a up made conspiracy. Id. at 1285. In We review the denial of a mo case, however, present Robinson’s first tion to recuse for abuse of discretion. See

conviction on a charged was obtained count Ruff, United States v. 472 F.3d indictment, in the superseding while his judge A must recuse when second trial involved counts charged might his “impartiality reasonably ques superseding Moreover, third indictment. average tioned marijuana-distribution person on the street convic who all single tion was on a knows the relevant buy based facts a case.” controlled Clarke, in August (quoting Id. during which Moran *8 (8th Cir.2002) (en banc)). pound marijuana distributed one-half of to In drug-related Ruff, the Cl. The conspiracy we found no abuse in and of discretion attempt charges set forth the third su district court’s refusal to recuse when perseding indictment, hand, on the other the court’s law clerk—-the former federal were based facts unrelated to that dis who had participated in the sale, creet involving instead “protection” defendant’s prosecution screened —was F.3d 1028 We will and not dis- 324 case did from the defendant’s if no only reverse reasonable could court. id. it the district See cuss with Martinez, beyond a guilty v. have found the defendant 1046; States also United see Cir.2006) (8th See (rejecting reasonable doubt. id. and involving same court arguments same prohibits an Section 1001 individu clerk). that “an aver- concluded law We willfully “knowingly from and ... al and facts the[] informed age observer false, fictitious, materially mak[ing] any or of involvement clerk’s] lack law [the or representation” fraudulent statement reasonably question this could not case any jurisdiction matter within of the Ruff, F.3d impartiality.” [the court’s] government. general, federal a false “[I]n at 1047. material if it has a natural statement is sup to filed motion government influence, tendency capable of [is] to record, grant, we now plement the which influencing, the decision of the decision n. 4. also Dakota Indus id. at 1047 See see making body to which it was addressed.” Inc., tries, Sportswear, v. Dakota (citations Inc. Robertson, 324 F.3d at 1030 Cir.1993). (8th The motion 63-64 omitted). necessary gov for It is J. letter from the Honorable includes a actually to that it relied on prove ernment Magis States Ray, Thomas Chief United the false statement for it to have been Eastern District Judge trate for the Mitchell, material. See that, Dep- Arkansas, Cir.2004). explains which while 1139, 1143 Judge one of Chief technically occupies per was interviewed When Robinson her positions, clerk substan Miller’s law FBI, initially parking police he denied only legal Social Securi tive work involves at the waiting car and corner Colonel East performed is for the ty matters and on March Glenn Road and Shackleford magistrate Arkansas District ern acknowledging being that fact Depper rec interviewed judges, who agent FBI interviewing told Judge to Miller ommended her Chief placed surveillance him at inter- video only adminis employment. performs She also denied he left section. Judge Miller trative functions for Chief transport- a van the intersection follow performs no on his criminal work marijuana along a stor- ing Shackleford facts” light of “all the relevant cases. facility, deny this and he continued age the dis regarding Depper’s employment, FBI the fact that surveil- despite conduct cannot reason impartiality court’s trict along the showed Rob- photos lance route its ably questioned, and it did not abuse the van in his car. following inson motion recuse. denying discretion receiving money denied Robinson also co-conspirator providing this from his argues next though even audio video protection, evi did not sufficient produce recordings co-conspirator estab- any false statement dence to establish requested two separate had lished its during made the FBI allegedly $5,000 cash as bundles of shrink-wrapped material, required was also investigation and Robinson protection, for the payment prosecution in a under 18 U.S.C. element co-conspir- meeting with his observed 1001(a)(2). sufficiency of § We review was made. payment after the shortly ator in the most favorable light the evidence that this evidence verdict, rea Robinson contends according the evidence all allegedly false show that his tending to insufficient to support inferences sonable Robertson, material, because the were statements verdict. See United States *9 FBI trial agent original who testified Robinson’s charges), new cert. de —nied, -, did describe the state- specifically false U.S. (2015). his testimony.

ments as “material” in We L.Ed.2d 205 We for review abuse disagree. Robinson made false these of discretion a discretionary district court’s decisions, FBI in an statements effort such as whether to allow discov investigation deflecting influence its ery or evidentiary hearing hold an on a suspicion from himself. And Rob- allegation. because vindictiveness id. at See were, very inson’s false statements at the But for challenges unrelated these dis least, influencing” decisions, FBI’s “capable cretionary “we review the dis false, investigation, they “materially were legal trict court’s conclusions de novo and fictitious, or fraudulent or statements] findings its factual for clear error.” Id. representation[s],” required under Because challenging Robinson is not a dis § light 1001. Viewed in the most favor- cretionary court, decision the district verdict, jury’s able to the the evidence was our typically review would governed by support sufficient Robinson’s false- the de standard. But be -reovo/clear-error conviction. statement cause Robinson failed raise his vindic prior tiveness assertion to his second trial next argues false- by objecting to either the second third count, statement was charged which first superseding indictment in a motion to indictment, superseding the second was strike the charge false-statement or in a by prosecutorial motivated vindictiveness. indictment, motion to dismiss the entire we did not. file a motion to dismiss only review for plain error. See United prosecutorial vindictiveness either the Washburn, States v. 444 F.3d superseding second indictment or the third (8th Cir.2006) (applying plain-error review indictment, superseding which of course granted when district court defendant’s also included false-statement count. It motion to dismiss several counts second only the second-trial re- indictment, superseding mistrial was en guilty turned on its verdict that count that counts, on remaining tered supersed third Robinson filed a requesting motion ing counts, indictment reinstated dismissed “grant district court a new trial and defendant failed to object to third dismiss the conviction” because false- retrial). superseding indictment before statement count pursued “was as a result of prosecutorial On vindictiveness.” “Although appeal, parties argument frame the as may punish take action to a defendant for a challenge to the denial of a motion crime, committing a punishing a defen dismiss the on indictment basis for exercising dant legal rights valid prosecutorial vindictiveness, they ar- impermissible prosecutorial vindictive gue that the standard of review is abuse of ness.” United v. Campbell, States discretion. The defen

We recently finger “heavy” addressed dant bears the burden to show ing regarding “confusion” stan proper vindictive, prosecution dard of review district court rulings light of the prosecutors discretion giv are prosecution. vindictive States en in performing their duties. United (8th Cir.2015) Chappell, 779 F.3d Leathers, States Cir.2004). claim (discussing prosecutorial vindic A may prose defendant prove superseding tiveness when indictment se objective cutorial through vindictiveness cured appeal or, after successful both includes the absence such evi-

1001 881(citations omitted). dence, at For may, in rare instanc- F.3d “a defendant example, Rodgers, in es, rely a of vindictive- United States upon presumption jury acquitted a the on drug- if sufficient evidence to defendants provides ness charges possession likelihood of vin- and to reach a a reasonable failed [that] show conspiracy charge, 779 F.3d at verdict on a the Chappell, govern- exists.” dictiveness omitted). (citations indictments, Although superseding ment filed-two pre- conspiracy in- and “may prosecutors recharging adding arise when fire- sumption arm, severity aiding-and-abetting, multiple number of and dis- crease charges. just not because tribution 1427-28. charges,” it “does arise rejected We vin- action detrimental the defendant was defendants’ claims of dictiveness, noting the exercise of the defendant’s “additional taken after charges ... pres- brought the context must also were reindictment legal rights; following of a mistrial on the conspiracy ent a reasonable likelihood .vindictive- charge, 462. and not Campbell, ness.” F.3d because defendants government proceed initially by trial.” argues jury elected to in Id. at false-statement count added the superseding third indictments second and The false-statement count this case right to a only because invoked added response Robinson’s

jury eventually at his first trial and ob- trial, right jury of his to a assertion but mistrial on the most serious tained a jury after the had deadlocked and a superseding in the indict- charged counts mistrial was declared. The mistrial was ment. He asserts that because false- upon declared Robinson’s motion and no.t on the statement count was based same government’s objection, over the nor was it and underlying facts could been any of assertion of result Robinson’s earlier, he a charged has shown reason- legal right. (noting See id. “[e]ourts able likelihood of vindictiveness is en- prosecutorial will not find vindictiveness presumption titled thereof. a when the reindictment was not reaction right.” to the defendant’s assertion of some there have noted that is “no We omitted)). (citation although And ... realistic likelihood vindictiveness from false-statement count arose the same parties both when is deadlocked and general nucleus facts referenced in that, mistrial agree a declaration of is , earlier indictment that resulted a mistri- Rodgers necessity.” al, based on the false-statement count was Cir.1994). is Nor independent act separate a presumption there of vindictiveness FBI to the about those facts. lying “when the chooses indict a sum, provide has failed to suffi- defendant on individual acts arose out presumption cient evidence raise nucleus of which same facts resulted vindictiveness, and so the district court did acquittal.” (adopting in an earlier Id. rea Robin- plain rejecting not commit error in soning Esposito, States v. ground. son’s claim for relief on that (3d Cir.1992)). 303-07 This is so judgment affirmed. because, more, adding new “[w]ithout acts, charges independent based on even KELLY, Judge, concurring in Circuit prompted the' separate where the acts that dissenting in part part.. spree in the of. charges new occurred same I from the court’s activity, respectfully dissent presumption does create Lit- that the of former conclusion prosecutorial Chappell, vindictiveness.” (LRPD) Id. at Department thy De- of confidence.” tie Rock Police *11 was Charles Weaver’s misconduct tective to the defendant’s conviction not material was testimony problematic Kiser’s even marijuana was distribution. Weaver before evidence of Weaver’s misconduct gov- testified for the the main witness who was uncovered. Weaver did not witness charge, on this and his miscon- ernment drug between Cl and transaction the impeaching strongly duct was evidence. Robinson; only person Kiser who was defendant, LRPD offi- police The former testified at trial claimed to have done who Robinson, deprived was of a cer Randall Yet, testimony years so. Kiser’s four after being

fair not able to use it. trial fact with a re police was inconsistent port only Weaver a wrote week after the sting was the architect of the Weaver cross-examination, buy. controlled On against operation and he was agreed report that his indicated Weaver government’s primary witness on the simply up, instead that Kiser saw showed marijuana-distribution charge. But of a with pickup “Robinson at the back two by his months department was fired two men,” . away. other and then drove taking money after Robinson’s trial for went report on to state that the Cl con department’s property from the room and tacted Weaver an hour after exited Kiser signatures rightful of the own- forging complex to that report the transaction ers, just a few months before he testified complete. said at that Weaver trial trial. This type Robinson’s of evidence writing he “made a mistake” when his directly goes to a law enforcement officer’s “[tjhat’s but report, admitted what [the credibility; given the nature of the says.” report] presented generally against evidence Rob- trial, At up Weaver tried to clear this inson, likely gone long way it is to have a inconsistency by testifying he only discrediting testimony if toward Weaver’s learned that Kiser witnessed Robinson’s jury had heard it. handing package the informant a after he Detective, Kiser, LRPD Another Rick typed up report, had which was seven testify that drugs did he saw Robinson sell days after the transaction. But Kiser tes- (Cl). to a confidential informant But even differently. Kiser in tified claimed he was if testimony Kiser’s would been alone have during contact with Weaver the controlled enough- support marijuana- buy and told him in real-time had conviction, distribution that doesn’t mean observed the hand-off. Given these dis- that evidence of Weaver’s misconduct if crepancies, had been allowed to not “A material. defendant need not dem- misconduct, may hear about Weaver’s it discounting inculpa- onstrate have discounted not Weaver’s testi- tory in light the undisclosed mony, but well. Kiser’s as Evidence evidence, there would have been key against witness fellow enough left to Kyles Whitley, convict.” in pur- case officer criminal was himself 434-35, 514 U.S. 131 portedly activity involved in criminal in (1995). Thus, question L.Ed.2d “[t]he with police might connection business easi- is not whether the defendant would more badly ly reflected on the Little Rock likely than not whole, have received a different Department as a Police evidence, extension, verdict with the but credibility whether a mem- Kiser’s trial, its absence he a fair received under- ber department. Kyles, See (“[T]he resulting a trial stood as a verdict wor- U.S. at effec- S.Ct. eyewitness tampering with evidence himself. of one can impeachment tive short, though testimony even the attack Weaver’s was central call a new trial ”). directly to it is government’s others.... case. And hard to does not extend signif see how introduction of evidence of Weaver’s misconduct was Evidence icantly credibility impeaching his would just because of the weakness- material not “put whole case such different testimony, but es in also because Kiser’s as to light undermine confidence depended case on Weav- government’s 435, 115 Id verdict.” S.Ct. 1555. testimony large to a extent.3 Much of er’s *12 concerning the sting opera- the evidence I of Because believe the evidence Weav through tion came in against Robinson material, er’s I think misconduct was we only could testimony have Weaver’s cannot avoid of whether question the —and testimony. through his come in Weaver subject Brady’s evidence is to disclosure had the confidential infor- was the one who my view, in In obligations place. the first one mant call the who identified First, Brady of application it is. the does phone, voice over the the one depend culpability not on prosecutor’s the the informant and his car to who searched non-disclosure, the but rather on no there there was contraband make sure the deprived whether non-disclosure the buy, prior the controlled and the one to of defendant a fair trial. See United the who the cash for informant to provided 6, 97, 110 Agurs, v. & n. States 427 U.S. 96 He use in the transaction. also testified (1976) 2392, (holding 49 L.Ed.2d 342 S.Ct. the officer who had visual he was prosecution’s that the “constitutional obli the Cl “when met with [he] contact with by is measured gation [to disclose] [not] him, scene, him the then followed to willfulness, the moral or the of culpability, followed him when back [he] afterwards prosecutor.”); the see also Strickler v. words, the location.” other meeting Greene, 263, 288, 1936, 527 U.S. who was the officer monitored the Weaver (“[U]nder (1999) Brady 144 L.Ed.2d 286 Cl’s to ensure he did not whereabouts has the same an inadvertent nondisclosure wrongdoing stray or from the engage on the impact proceedings the fairness of scripted plan. concealment”); as deliberate Smith v. 219-20, 209, 455 102 Phillips, U.S. S.Ct. insignificantly, Weaver also testified

Not (1982); Brady, 71 373 U.S. L.Ed.2d 78 custody who took that he was the officer White, 87-88, 1194; 83 S.Ct. Porter the from the Cl. then package Weaver Cir.2007) (“The (11th 1305 483 police it to the transported department Brady imposes rule a no-fault stan thus tagged, and stored it the “logged, If of care favor prosecutor. dard on the Department property Rock Police Little able, exclusively in the material evidence system.” Weaver testified he “sealed mfails tea prosecution hands the tamper tape,” the with evident evidence reason— whatever reach defense—for tape and “initialed and dated” across the subsequently is convict with, defendant tampered “to that if it was ensure ed, charged with a Bra prosecution is it’d the im- [him].” obvious Yet violation, is dy defendant entitled and the suggested would peachment evidence trial.”); ex to a new States rel. to the that Weaver was not a trust- Fairman, worthy department’s custodian of the Smith Cir.1985) room, (“Brady ensuring was aimed and that he not property above used, allegedly were ever intro- physical that were photographs or other evidence No government. buy, currency duced *13 no-fault, gime is and focuses on “assuring] 438, 1555); at Kyles, U.S. 115 S.Ct. 514 ” trial,’ the defendant a ‘fair not on (“[T]he assess- 437, U.S. at 115 1555 S.Ct. individ- ing the culpability prosecutor. the prosecutor duty ual any has a to learn of Jones, 596, United States v. 34 F.3d 600 favorable evidence known to the others fact that prosecu- acting government’s on the behalf in the tor was at fault does not case, change the police.”); including the see also fact that Marino, by Robinson was convicted a 378, D’Ambrosio v. 747 F.3d (6th that did not have access to Cir.2014); material evi- Osorio, United States v. dence, (1st Cir.1991) (“Ulti- depriving right him of his 753, to a fair 929 F.2d Kyles, 434, trial. mately, U.S. 115 S.Ct. regardless whether prosecu- 1555. tor is able to frame and enforce directives to investigative agencies respond to I why also see impeachment no reason candidly orders, to fully disclosure evidence involving misconduct that is not

responsibility for failure meet disclosure directly can Brady case-related never be obligations by will be assessed the courts Rather, evidence. the extent to which the office.”).4 against and his misconduct relates to the case is a factor— indeed,

It follows that State’s important “[t]he failure to an one—in determining evidence, exculpatory disclose whether including the undisclosed evidence is mate- evidence, impeachment in its possession example key rial. Take violation, Brady constitutes a irrespective trial witness who has admitted lying of the good faith faith of prose- or bad under oath to secure a conviction when cution, regardless of whether the in- testifying past numerous trials. Would only by formation is police known “unrelated” misconduct not cast seri- question I our investigators whether decision in prosecu and not to the Kern, States v. 12 F.3d Cir. suggested tor.” Kem knowledge also that the 1993), Brady which held apply does not may imputable of state officials not be to a to cases where the undisclosed evidence was prosecutor; federal but at the time of trial files,” prosecutor's not "in the can be recon FBI, assigned Weaver to the was and there is Supreme ciled with the Court's decision two no indication that this was not the case at the years Kyles, later in U.S. at alleged time of his misconduct a few months rejected the Brady which claim that Kern, earlier. at 126. 12 F.3d apply does to "evidence known trial, Ray explaining type on the fairness of as Annie doubt work ous Depper performs the misconduct occurred law clerk. The simply because other, Federal Although Appellate per- Weaver’s Rules of Procedure earlier trials?5 mit part investiga- supplementing appeal was not of his misconduct record fact that it oc- only anything into party “[i]f tion material to either trial just curred months before while is omitted from or misstated in the record in the course acting of his Weaver error or accident.” P. R.App. Fed. 10(e)(2). highly probative of official duties makes it Magistrate Judge Ray’s Chief credibility. letter was not omitted from the record accident; error or it did not exist when Straightforward application of the Su- It appeal was taken. would therefore be preme Brady case law would not Court’s for us to it this inappropriate consider impossible an place prosecutors posi- Instead, stage. I would that even hold likely It is a rare case where undis- tion.6 consulting without con- information clearly closed misconduct so affects the letter, tained Judge in the Chief Miller did credibility gov- of a witness central declining not abuse his discretion in case, or is material to the con- ernment’s recuse hired. Depper himself show, But as of this viction. the facts case Casas, See United States v. is not never. I would therefore find rare (1st Cir.2004) (“Judges are under no obli- is entitled to a new trial on that Weaver gation provide of reasons statement distributing approximate- his conviction omitted)). (quotation for recusal.” marks ly pound marijuana on August half 2009.7 join opinion I otherwise of the court. *14 respectfully disagree

I also with the government’s grant

court’s decision supplement the record with a

motion Magistrate Judge from Chief Thom-

letter expresses necessary States v. case” even effective. 5. United the con- would —or Instead, Brady imputa- prose- cern that unless the doctrine of 627 F.3d at 952. narrowed, potentially mitigate cutor risk of a tion is it would undermine the could restricting allowing government under retrial witnesses who rules new trials Rule 33 of closely prosecution Criminal were involved in the Federal Rules of Procedure. simply as But a recuse themselves from a case such Kyles, of Rule are this further number 33 motions based on one without comment. Cf. (“In newly-discovered would not U.S. at S.Ct. 1555 may give Brady to a because State’s be said no one doubts rise claim the evi- favor it possession any gov- investigators fail to in- dence was not in the sometimes they But official. 33’s on form of all know. ernment Rule restrictions any proce- trials would intact in neither is there serious doubt that new remain such cases. past regulations And Robinson’s concern that Rule 33 dures and can be established carry Brady prosecutor’s] all insure cases "should have instead been burden and to [the cases,” id., that a all on belied the fact communication of relevant information number newly-discover- every lawyer each who deals with it.” of Rule motions based on case to (internal omitted) (alteration brought Brady quotation evidence have marks ed often been See, Tate, e.g., original)). claims. 624, 628, (8th Cir.2011); 629-31 Dittrich, States v. 821-22 granting 7.How of a new trial on Kern, Cir.2000); 12 F.3d at 125-26. marijuana-distribution charge would affect on the false-statement Robinson’s conviction charge question I for the disagree I interviews is a would leave "full and back- ground everyone on remand. checks who touched the district court controlled like notes a fair trial prosecutor.” an accused receives rather Lewis v. Conn. Corr., (2d punishing prosecutor failing than to Comm’r evidence”). Cir.2015) (citations Thus, omitted). exculpatory disclose One could was, fact that this case conceivably exception carve out an to this accounts, position all in no to learn of case, rule based the fact that this alleged and disclose Weaver’s misconduct presumably only Weaver knew of his own prior compel to trial does conclu- misconduct. But I no meaningful way see sion that Brady no violation occurred. distinguish situation this from one in which a is single only person officer Second, “Brady suppression occurs prosecution involved with the who knows when fails to turn over any type exculpatory other im- even ‘known ” peaching evidence. That Detective Weav- investigators prosecutor.’ and not to the might er have to incriminate himself in Youngblood Virginia, v. West 547 U.S. Brady order satisfy presents a dilemma 867, 869-70, S.Ct. L.Ed.2d for Detective But Brady Weaver. curiam) re- (2006) (per (quoting Kyles, 514

Case Details

Case Name: United States v. Randall Robinson
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Jan 5, 2016
Citation: 809 F.3d 991
Docket Number: 14-3503
Court Abbreviation: 8th Cir.
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