Petition for Writ of Certiorari — William Dye, Petitioner v. Ron Barnes, Warden
Supreme Court briefApr 3, 2018
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No._________
_________________________
IN THE
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 2017
WILLIAM DYE, Petitioner
vs.
RON BARNES, Warden, Respondent
__________________
PETITION FOR WRIT OF CERTIORARI TO THE
COURT OF APPEALS FOR THE NINTH CIRCUIT
__________________
BARRY L. MORRIS, SBN #48368
Attorney at Law
1407 Oakland Blvd. #200
Walnut Creek, CA 94596
(925) 934-1100
fax: (925) 934-1122
barrymorris@mac.com
Attorney for Petitioner
WILLIAM DYE
Question Presented
1.
Where the State has wrongfully withheld exculpatory
evidence of a meeting between the prosecutor, the police, and the
principal witness where a deal for testimony was made and which it
was required to disclose sua sponte pursuant to this Court’s decision
in Brady v. Maryland, 373 US 83 (1963), did the district court err in
refusing to issue a subpoena for an audio recording of that meeting,
relying on this Court’s decision in Cullen v. Pinholster, 563 U.S. 170
(2011)?
Table of Contents
Table of Authorities
iii
Judgement Below
1
Jurisdiction
2
List of Parties
2
Constitutional Provision Involved
2
Statement of the Case
2
Statement of Facts
5
A. Introduction
5
B. Christopher Johns Makes a Deal for Testimony
6
C. The Prosecutor Doesn’t Tell the Defense about
the March 4th Meeting, Withholds the Report
and the CD recording of that Meeting,
Lies to the Trial Judge, Lies to Defense Counsel,
and Suborns Perjury
10
D. Mr. Johns Received the Promised
Consideration for Testimony When He was Sentenced
14
I.
Prosecution’s Refusal to Acknowledge that Mr. Johns
Received Consideration for his Testimony, the District
Court’s Denial of Petitioner’s Motion for the Issuance
of a 17(c) Subpoena for the CD of the March 4, 2009
Meeting Violated Petitioner’s Right to Due Process of Law
and a Fair Trial
18
i
A. There is a Conflict Among the Circuits Over
Whether or Not, Subsequent to This Court’s
Decision in Cullen v, Pinholster, 563 U.S.
170 (2011), The District Court Retains the
Authority to Issue a Subpoena Pursuant
to Rule 17(c) in a §2254 Case
18
B. Cullen v, Pinholster, 563 U.S. 170 (2011) Did
Not Abrogate a District Court’s Authority to
Issue a Subpoena Pursuant to Rule 17(c) in
Connection With a §2254 Habeas Petition
19
C. This Court Should Grant the Petition for
Certiorari and Remand this Case to the Court
of Appeals for the Ninth Circuit
24
ii
Table of Authorities
Bracy v. Gramley
520 U.S. 899 (1997)
20, 21
Cullen v. Pinholster
563 U.S. 170 (2011)
4
Dominguez v. Williams
2014 U.S. Dist. LEXIS 113559 (D. Nev. 2014)
21
Ervin v. Cullen
2011 U.S. Dist. LEXIS 100976 (N.D. Cal. 2011)
22
Gibson v. Wetzel
2016 U.S. Dist. LEXIS 44418 (E.D. Pa. 2016)
23
Harris v Nelson
394 US 286 (1969)
20
Jamerson v. Runnels
713 F.3d 1218 (9th Cir. 2013)
24, 26
Jones v. Bagley
696 F.3d 475 (6th Cir. 2012)
23
Lujan-Armendariz v. INS
222 F.3d 728 (9th Cir. 2000)
22
Radzanower v. Touche Ross & Co.
426 U.S. 148 (1976)
22
Sample v. Colson
958 F. Supp. 2d 865 (W.D. Tenn. 2013)
21
iii
No._________
_________________________
IN THE
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 2017
WILLIAM DYE, Petitioner
vs.
RON BARNES, Warden, Respondent
__________________
PETITION FOR WRIT OF CERTIORARI TO THE
COURT OF APPEALS FOR THE NINTH CIRCUIT
________________
Petitioner WILLIAM DYE respectfully prays that a writ of
certiorari issue to review the opinion of the Court of Appeals for
the Ninth Circuit rendered on June 27, 2017. A Petition for
Rehearing was denied on October 24, 2017.
Judgment Below
The unpublished opinion of the Court of Appeals for the
Ninth Circuit in is attached as Appendix A. The denial of the
Petition for Rehearing by the Court of Appeals for the Ninth
Circuit is attached as Appendix B.
1
Jurisdiction
The jurisdiction of this Court is invoked under 28 U.S.C.
§1254(1).
List of Parties (Rule 28.1)
The parties to the proceedings below were petitioners,
WILLIAM DYE, and RON BARNES, Warden, respondent.
Constitutional Provision Involved
United States Constitution, Fifth Amendment:
“No person shall be…deprived of life, liberty, or property,
without due process of law…”
Statement of the Case
Appellant was convicted of attempted murder (Cal. Pen.
Code §187/664) with a use of a firearm clause (Cal. Pen. Code
§12022.53). He was sentenced of 15 years imprisonment plus
a consecutive term of 25 to life. On March 11, 2011, Mr. Dye’s
conviction was affirmed by the Court of Appeal for the Third
Appellate District. People v. Dye, 2011 Cal. App. Unpub. LEXIS
1824. (ER 292) A petition for review was denied by the California
Supreme Court on May 18, 2011. (ER 26)
2
On, appellant filed a timely pro se petition for a Writ of
Habeas Corpus in the Eastern District of California on August
23, 2012. (ER 593) Subsequently, with the assistance of an
inmate writ writer, petitioner filed a First Amended Petition in
the Eastern District having previously exhausted all claims in
the state courts. (ER 403) The filing of that amended petition
was occasioned by the discovery of the Confidential Report of a
March 4, 2009 meeting between Mr. Johns, Ms. Caraway, and
the investigating officer, Det. Moore. That report was attached
to the First Amended petition presented to the state court. (ER
355)
On September 13, 2013, present counsel was appointed
by the district court of the Eastern District of California.
Counsel filed a Second Amended Petition on March 28, 2014,
incorporating the claims made in the original petition, the first
amended petition, and several additional claims growing out of
and relating back to previously asserted timely filed claims. (ER
225)
In examining the March 4, 2009 Confidential Report,
counsel noticed that there was a notation on the last page
3
indicating that the meeting that was the subject of that report,
was recorded on a CD. Counsel filed a motion in the district
court requesting the issuance of a Rule 17(c) subpoena to obtain
the CD recording of the March 2009 meeting. (See Appendix
C)(ER 87) The magistrate denied that request with a bare
citation to Cullen v. Pinholster, 563 U.S. 170 (2011). (ER 32)
“It is also recommended that petitioner’s related motion
for the issuance of a subpoena duces tecum to obtain a
compact disc of the March 4, 2009 meeting described in the
confidential report be denied. See Cullen v. Pinholster, 563
U.S. ___, 131 S. Ct. 1388, 1398 (2011) (holding that federal
review of habeas corpus claims under § 2254(d)(1) is
‘limited to the record that was before the state court that
adjudicated the claim on the merits.’).” (See Appendix D)
On September 9, 2015, the magistrate issued his Findings
and Recommendation recommending that the Second Amended
Petition be denied.
(ER 2) Objections to the district court’s
Findings and Recommendations were filed.
(ER 62) The
magistrate’s findings were adopted in full by the district court.
(ER 1)
The district court granted a Certificate of Admissibility
“on Petitioner's claims of prosecutorial misconduct.”
4
On October 24, 2017, the Ninth Circuit affirmed the denial
of petitioner’s writ in an unpublished memorandum opinion
finding that “there was no abuse of discretion in the denial of
Petitioner’s request for a subpoena.” (See Appendix A) A timely
Petition for Rehearing and Rehearing en banc was filed and
denied on January 3, 2018) (See Appendix B).
Statement of Facts
A.
Introduction
In order to put the district court’s denial of petitioner’s
request for a subpoena duces tecum for the CD recording of the
March
4,
investigating
2009
meeting
officer,
and
between
the
Christopher
prosecutor,
Johns,
the
the
only
eyewitness who identified petitioner, into proper perspective, it
is necessary to set forth in some detail the facts underlying the
charges against petitioner to show [1] just how important the
CD was, [2] why it was likely to contain exculpatory evidence of
a deal for testimony between Mr. Johns and Butte County law
enforcement, [3] why the prosecution’s failure to disclose the
5
CD denied petitioner a fair trial, and [4] why the district court
erred in refusing to issue a Rule 17 subpoena.
B.
Christopher Johns Makes a Deal for Testimony
On
September
1,
2007,
Donnie
Powell
Jr.,
a
methamphetamine dealer, was shot in his apartment in Chico.
Although five people in addition to the shooter were present in
the apartment at the time of the shooting -- Donnie III, Christy
Scarbrough, Donnie Jr., Teresa Spohr, and Christopher Johns
-- only Mr. Johns purported to identify petitioner William Dye
as the shooter.
Mr. Johns was arrested a few hours after the shooting.
Shortly thereafter, he was interrogated by Detective Moore of
the Chico Police Department1 and asked if he was willing to
cooperate with the investigation, Mr. Johns told Detective Moore
his willingness to talk “depend[ed].” (ER 330) In order to
“encourage” his cooperation, Det. Moore, the investigating
officer, focused on the two felony strikes in Mr. Johns’ resume.
“If you had two strikes and were to get another felony of any
1 Hereinafter, “2007 interrogation.”
6
kind, um, then that’s what you’ve got to be careful about.” (ER
330)
As Mr. Johns undoubtedly already knew, if he was
convicted of another felony conviction for his participation in
the drug deal/shooting at the Powell residence, he would be
facing a life sentence under California’s “three strike” law. At
the time of his arrest, conviction of any felony with two
statutorily specified prior felony convictions (“strikes”) would
result in a life sentence.
Second, Det. Moore told Mr. Johns that his future was in
the detective’s hands. “[L]ater on, someone is going to ask me if
you get convicted or plead guilty to something behind this
case…what I think should happen to you…What do I think you
ought to get sentenced to?” (ER 336)
Det. Moore explicitly assured Mr. Johns that if he would,
at
a
minimum,
receive
sentencing
consideration
if
he
cooperated. “[I]f you tell me everything, I will do my best to get
you the best possible sentence.” (ER 336) After first conferring
with his girlfriend, Christy Scarbrough, who was also arrested
with him, and whispering in her ear, “depends” became “sure”
7
and Mr. Johns proceeded to accuse petitioner of being the
shooter. He was the only eyewitness to do so.
Despite the fact that, by his statement, Mr. Johns
admitted liability for the attempted drug deal and the associated
shooting, as a result of his cooperation, Mr. Johns was not
charged. Neither was Ms. Scarbrough.
Eighteen
months
after
he
was
released
on
the
robbery/attempted murder charges, Mr. Johns was again
arrested, this time for felony drug sales, a drug deal gone sour.
He was charged with drug dealing and, given his two prior
strikes and the fact that he was on parole at the time of the
offense, held on $135,000 bail. (ER 248, 395)
As one might expect, because he was on parole, Mr. Johns
had a parole hold flowing from this most recent arrest. In a ten
page “confidential” memo prepared by a police officer that the
prosecutor failed to disclose to the defense -- and that only
surfaced after the trial was over -- it was revealed that, a few
weeks after Mr. Johns was arrested on the new charges and
prior to appellant’s trial, there had been a meeting, on March 4,
8
2009, between Ms. Caraway (the prosecutor), Det. Moore (the
investigating officer), and Mr. Johns. (ER 355)
At that meeting, a deal for testimony was arranged.
Despite the fact that Mr. Johns had two felony priors, both
“strikes” under California’s “three-strikes” law, and faced a life
sentence, per Mr. John’s request, Det. Moore agreed to attempt
to get Mr. Johns’ parole hold dropped. It was.
At that meeting, Mr. Johns’ prospective testimony in
appellant’s case was discussed.
Mr. Johns stated that he
expected that his most recent drug charges would be dropped.
After the meeting, the
*****
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9
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original statement. Christy was not sure exactly what Grady Davis wanted her to say. She did feet
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Both of the above Interviews were recorded onto a CD-R. Refer to the recordings for
complete details.
Maryland,
the report of the March 4th--'«meeting was marked
“Confidential. Do not make any copies of this report.” (ER 364)
Recommendations: Confidential, Do not make any cobles of this report.
(ER 364)
C.
The Prosecutor Doesn’t Tell the Defense about the
March 4th Meeting, Withholds the Report and the
CD recording of that Meeting, Lies to the Trial
Judge, Lies to Defense Counsel, and Suborns
Perjury
10
REPORTING omcen:
SUPERVISOR:
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Once petitioner’s case reached the trial court, the lies and
prosecution complicity in those lies accelerated. First, when the
pretrial discussion turned to the question of whether there had
been consideration given to Mr. Johns in his then-pending drug
case in return for testimony, Ms. Caraway lied to the judge,
telling him that she had been “intentionally ke[pt] away from
that case.” (ER 776) That was a bald-faced lie. She had been in
the middle of the deal for
(ER 357)
testimony discussions. The trial judge, perhaps accepting the
prosecutor’s lie at face value, obstructed any inquiry by trial
counsel in this area. The trial court ruled that defense counsel
could not present evidence that Mr. Johns had made a
cooperation agreement “by showing that actual consideration
was provided, because that’s not a logical connection.” (ER 662)
“The way the People framed the case, filed the case,
charged Mr. Johns, even if it mirrors what Detective Moore
was saying, you can’t establish that inference unless
there’s specific discussion of, ‘If you cooperate, we’ll do
11
this. Cooperate, we’ll do that.’ You can’t create
circumstantial evidence to attack credibility in this case by
how the People charge Mr. Johns in the new case.” (ER
662)
When Mr. John’s testified, the prosecutor deliberately
suborned perjury when she elicited Mr. Johns’ denial of having
received any consideration in return for his testimony.
(ER 675)
Mr. John’s testimony was suffused with perjury, all of
which was known to the prosecutor, unknown to the defense,
and was never corrected by the prosecutor. For example, Mr.
Johns denied that Det. Moore told him if he cooperated, it might
help him. The transcript of the 2007 interrogation makes it
clear that Det. Moore told Mr. Johns that if he cooperated, that
if “you tell me everything” Det. Moore would “do my best to get
you the best possible sentence.” (ER 338)
12
(ER 338)
Still not quite convinced that he would get something for cooperating,
Mr. Johns told Det. Moore, ‘[i]f I do tell, testify and all that, then the DA
could still screw me.” Det. Moore reassured him. “…I don’t think that that doesn’t - that’s not my experience.” (ER 338)
Compare that with the perjury that the prosecutor elicited.
(ER 680)
Although the prosecutor knew full well that Mr. Johns was
lying under oath, she ignored her constitutional obligations and
made no effort to correct him.
Secure in the belief that his lies would not be corrected by
the prosecutor, Mr. Johns went even further and denied that he
had ever discussed both cases – his and appellant’s -- at the
13
same time with the prosecutor or anyone else in law
enforcement.
(ER 701)
The exact opposite of the truth has rarely been stated with
greater precision. Once again, although the prosecutor knew
from her own personal knowledge that this testimony was false
-- she was there -- the prosecutor made no effort to correct Mr.
Johns’ perjury.
D.
Mr. Johns Received the Promised Consideration
for Testimony When He was Sentenced
After petitioner’s trial was over Mr. Johns appeared for
sentencing on his own case.
Despite the fact that he was
statutorily ineligible for probation2 because of his three strike
2
Cal. Pen. Code §667(c)(2).
14
priors, only one of which was charged, he still got straight
probation with no additional time.
At Mr. Johns’ sentencing hearing, his attorney indicated
that he and the prosecutor had negotiated a disposition, despite
the fact that plea-bargaining is not allowed in a case were
strikes are alleged.3 The district attorney who appeared at
sentencing4 obliquely told the court that this was an “unusual
case” for “reasons…involving a jury trial.” The sentencing court
was told that the prosecution and the defense had agreed to a
probationary sentence, even though such a sentence is also
statutorily barred. In response, the judge indicated that his
“intended ruling was mid-term.” (ER 562)
In what most reasonably be viewed as a continuing effort
to keep secret the fact that Mr. Johns was receiving sentencing
consideration per the deal for his testimony, the prosecutor
asked to approach the bench where, in an unreported
conversation, the parties undoubtedly explained to the court
Cal. Pen. Code §1192.7(a)(2); People v. Barao, 218 Cal. App. 4th 769,
775 (2013).
4 Not Ms. Caraway.
3
15
that it should ignore California law that barred the proposed
sentence because of the value of Mr. Johns’ testimony.
Back in open court, the judge’s explanation of the factors
he considered in imposing sentence was truly bizarre, perhaps
reflecting both the judge’s awareness that Mr. Johns was
statutorily ineligible for probation and whatever the prosecutor
and defense counsel had convinced him to do in the unreported
bench conference.
First the court announced that probation was only
possible in Mr. Johns’ case if it were “unusual.” The court then
noted that it had reviewed the criteria for declaring a case to be
“unusual” for sentencing purposes and concluded that Mr.
Johns’ case did not “meet[] any of the criteria set forth therein.”
So far, so good. (ER 564)
The sentencing court then denied probation. Even if Mr.
Johns were eligible for probation, the court made it plain that it
would not grant probation because of a “pattern of regular
criminal conduct” and “poor performance” on prior probations.
(ER 564)
16
The
court
then
found
that
the
circumstances
in
aggravation outweighed those in mitigation, noting that Mr.
Johns’ prior convictions were “numerous or of increasing
seriousness,” that he was on parole when the offense was
committed, and that his past performance on parole and
probation was “unsatisfactory.” As for mitigation, “the court
finds no factors in mitigation.” ((ER 565)
The sentence that followed was a true deus ex machina.
Although the court had previously announced its intention to
impose a base term of six years, a three-year term was imposed.
However, despite having previously declared in a decisive
manner that left no room for doubt that Mr. Johns was ineligible
for
probation,
the
trial
court
stayed
the
state
prison
commitment, imposed no jail time, and placed Mr. Johns on 36
months straight probation, further ordering 120 hours of
community service. (ER 566)
17
I
Given the Brady/Giglio Allegations in this Case and the
Prosecution’s Refusal to Acknowledge that Mr. Johns Received
Consideration for his Testimony, the District Court’s Denial of
Petitioner’s Motion for the Issuance of a 17(c) Subpoena for the CD
of the March 4, 2009 Meeting Violated Petitioner’s Right to Due
Process of Law and a Fair Trial
A.
There is a Conflict Among the Circuits Over
Whether or Not, Subsequent to This Court’s
Decision in Cullen v, Pinholster, 563 U.S. 170 (2011),
The District Court Retains the Authority to Issue a
Subpoena Pursuant to Rule 17(c) in a §2254 Case
In Cullen v. Pinholster, supra, though this Court held that
“evidence introduced in federal court has no bearing
on §2254(d)(1) review. If a claim has been adjudicated on
the merits by a state court, a federal habeas petitioner must
overcome the limitation of § 2254(d)(1) on the record that
was before that state court.” Id. 563 U.S.at 185.
In his concurrence, Justice Breyer reasoned that if, while
litigating his claims in federal court, a petitioner discovers new
evidence that had not been presented to the state courts, “[h]e
can always return to state court presenting new evidence not
previously presented. If the state court again denies relief, he
might be able to return to federal court to make claims related
18
to the latest rejection…” Cullen v. Pinholster, supra, 563 U.S. at
206.
The Ninth Circuit adopted Justice Breyer’s procedure for
exhausting facts in Gonzalez v. Wong, 667 F.3d 965, 971 (9th
Cir. 2011). “We follow the suggestion offered by Justice Breyer
in his concurring opinion in Pinholster that a petitioner ‘can
always return to state court presenting new evidence not
previously presented.’” Id. 667 F.3d at 980.
The Sixth Circuit has taken contrary position. In Carter v.
Mitchell, 829 F.3d 455 (6th Cir. 2016), the Sixth Circuit rejected
the Ninth Circuit’s decision in Gonzalez, supra. “Carter seeks
to use Rhines5 as an end-run around Pinholster…” the Sixth
Circuit held that the “stay and abey” procedure authorized by
Rhines to return to state court to exhaust claims did not
encompass a return to state court to exhaust "unexhausted
evidence." Id. 829 F.3d at 467.
5
Rhines v. Weber, 544 U.S. 269 (2011)
19
B.
Cullen v, Pinholster, 563 U.S. 170 (2011) Did Not
Abrogate a District Court’s Authority to Issue a
Subpoena Pursuant to Rule 17(c) in Connection
With a §2254 Habeas Petition
Rule 6 of the Rules Governing Section 2254 Cases
provides, in pertinent part, that “[a] judge may, for good cause,
authorize a party to conduct discovery under the Federal Rules
of Civil Procedure…” Bracy v. Gramley, 520 U.S. 899 (1997);
Harris v Nelson, 394 US 286 (1969). The Advisory Committee
observed in its Note to Rule 6 that,
“where specific allegations before the court show reason
to believe that the petitioner may, if the facts are fully
developed, be able to demonstrate that he is confined
illegally and is therefore entitled to relief, it is the duty of
the court to provide the necessary facilities and
procedures for an adequate inquiry.”
In upholding the right to discovery in habeas cases, in
Harris v. Nelson, supra, the high court stated that “[t]he very
nature of the writ demands that it be administered with the
initiative and flexibility essential to insure that miscarriages of
justice within its reach are surfaced and corrected.” Id. 394
U.S. at 291.
20
“[W]here specific allegations before the court show reason
to believe that the petitioner may, if the facts are fully
developed, be able to demonstrate that he is…entitled to
relief, it is the duty of the courts to provide the necessary
facilities and procedures for an adequate inquiry.” Id. 394
U.S. at 299.
Rule 6 “is meant to be ‘consistent" with Harris.” Bracy v.
Gramley, supra, 520 U.S. at 909. Pinholster neither concerned
nor considered discovery in habeas cases. In fact, the word
“discovery” and the words “Rule 6” nowhere appear in the body
of this Court’s opinion in Pinholster.
“This Court made no
holding in Pinholster as to whether a district court may grant
leave for discovery before it determines whether §2254(d)(1) has
been satisfied on the merits.” Dominguez v. Williams, 2014 U.S.
Dist. LEXIS 113559, *8, 2014 WL 4092263 (D. Nev.
2014);
Sample v. Colson, 958 F. Supp. 2d 865, 889 (W.D. Tenn. 2013).
Given that neither Rule 6 nor “discovery” is discussed in
Pinholster, that case cannot stand for the proposition that Rule
6 was expressly overruled, abrogating the access to discovery in
habeas cases. Moreover, there is no basis for concluding that
Pinholster repealed Rule 6 by implication. “It is, of course, a
21
cardinal principle of statutory construction that repeals by
implication are not favored.” Radzanower v. Touche Ross & Co.,
426 U.S. 148, 154 (1976); Lujan-Armendariz v. INS, 222 F.3d
728, 743 (9th Cir. 2000).
Simply put, discovery was not
discussed in Pinholster and nothing in that opinion supports
the notion that Rule 6 was impliedly abrogated.
It should be noted that the Advisory Committee Note to
Rule 6 makes it clear that the availability of an evidentiary
hearing is not a prerequisite to permitting discovery.
"Discovery may, in appropriate cases, aid in developing
facts necessary to decide whether to order an evidentiary
hearing or to grant the writ following an evidentiary
hearing…While
proceedings
requests
normally
for
follow
discovery
the
in
granting
habeas
of
an
evidentiary hearing, there may be instances in which
discovery would be appropriate beforehand…” Rules
Governing § 2254 Cases, Rule 6(a). Ervin v. Cullen, 2011
U.S. Dist. LEXIS 100976, *11, 2011 WL 4005389 (N.D. Cal.
2011)
Moreover, in Brady/Giglio cases, such as this case, such
a rule precluding discovery in federal habeas litigation “would
mean that the State could thwart any adjudication of facts
underlying a federal claim simply by withholding the facts
22
during the state-court proceeding.” Gibson v. Wetzel, 2016 U.S.
Dist. LEXIS 44418, *11 (E.D. Pa. 2016),[ “Pinholster has not
changed the inapplicability of Section 2254(d) to discovery
motions under Rule 6(a). Section 2254(d) should not be applied
to Petitioner's discovery request.”]; Jones v. Bagley, 696 F.3d
475, 486 (6th Cir. 2012), [“If Jones were able to show a Brady
violation, introduction of new evidence not considered by the
state court would not violate the rule announced by the Court
in Cullen v. Pinholster.”].
Moreover, the fact that this Court has ruled that the
evidence upon which a federal habeas court may consider is
limited to the evidence that was before the state court when the
issue was raised in state court, as a matter of logic, does not
lead to the conclusion that Rule 6’s discovery provisions have
been abrogated.
There is nothing in Pinholster precluding a federal
petitioner from continuing to investigate his claims after the
federal petition has been filed nor is there anything in Pinholster
distinguishing between discovery and investigation dehors the
federal discovery procedures set forth in Rule 6. All Pinholster
23
held is that a federal court may not consider any newly
discovered facts proffered to support a habeas claim unless they
have first been presented to the state court. In Pinholster this
Court was simply concerned
“with preventing ‘habeas-by-sandbagging’ and with
promoting comity between state and federal courts by
ensuring that the state's consideration of a petitioner's
claims were the ‘main event’ rather than a ‘tryout on the
road’ to federal court.” Jamerson v. Runnels, 713 F.3d 1218,
1226 (9th Cir. 2013).
C.
This Court Should Grant the Petition for Certiorari
and Remand this Case to the Court of Appeals for
the Ninth Circuit
Brady cases present a special problem in this postPinholster world.
Brady is premised on the notion that the
prosecution has an obligation disclose exculpatory evidence.
Administration of the Brady rule depends upon the good faith
of the prosecution. By its very nature, except in the rarest of
cases, the defense has no way of knowing what is in the
prosecutor’s file. If a prosecutor chooses to hide what he should
disclose, unless the defense gets lucky, it is highly unlikely that
24
the defense will ever learn of the exculpatory evidence it is
entitled to receive.
In the case at bar, the prosecution withheld the report of
the March 4, 2009 meeting. Petitioner did not obtain a copy of
the report until well after his trial was over, until well after his
direct appeal was adjudicated. When petitioner, who has little
education, filed his first state petition, he was acting as his own
lawyer. It wasn’t until he made contact with an inmate writwriter that he was able to obtain the report and file an amended
state petition.
Now that we know that there was a CD of that March 2009
meeting – by far the best and most accurate account of what
was said and, based on the written summary, most likely proof
positive of the deal for testimony, it seems anomalous at the
very least to preclude access. The state should not be able to
defy Brady with impunity.
In the case at bar, permitting discovery would not sandbag
the state court. The report of the March 4, 2009 meeting was
attached as an exhibit to petitioner’s First Amended Petition
which was timely filed the California Supreme Court. Thus the
25
state court had before it the broad outline of what took place
during that meeting when it denied the writ.
Permitting
petitioner to obtain the verbatim record of what happened will
not be ‘habeas-by-sandbagging’ as described in Pinholster,
supra. The state court is already aware of the report of the
meeting; the CD is simply a more accurate and unbiased
account of what happened.
Moreover, petitioner is not suggesting that the CD of that
meeting be submitted directly to the District Court. Rather,
petitioner is requesting that the subpoena duces tecum be
issued, the CD obtained, and thereafter, the “stay and abey”
procedure outlined in Gonzales v. Wong, supra, be followed so
that the state court could first crack at the case, this time with
a complete, verbatim record of the Mr. Johns’ agreement to
cooperate. “Pinholster itself precluded review only of evidence
that was never revealed in any state court proceeding.”
Jamerson v. Runnels, supra, 713 F.3d at 1227.
Finally, there is something wrong when a district court
denies the habeas claim by a state petitioner on the grounds
that he hasn’t presented enough evidence to support his
26
Napue/Giglio/Brady claim, as the district court did in this case,
and at the same time, refuse petitioner the means to obtain the
Brady evidence improperly secreted by the prosecution.
All
petitioner wanted was to exhaust the facts in the state court
before presenting them to the district court. Comity would then
be respected, the state would have first crack at the Brady
evidence, and justice would be served. After all, isn’t that what
Pinholster was all about?
Dated: April 3, 2018
Barry Morris
Attorney for Petitioner
WILLIAM DYE
27
Proof of Service by Federal Express
Petition for Certiorari
I, Barry Morris, declare that I am a citizen of the United States
of America, over the age of 18 years; my business address and
place of business is 1220 Oakland Blvd., #200, Walnut Creek,
California, 94596; and I am not a party to the within action. On
the date shown below, I delivered a true copy of the aboveentitled document to Federal Express in Walnut Creek
addressed as follows:
Office of the Attorney General of California
1300 I Street, Suite 125
Sacramento, CA 94244-2550
Executed on April 3, 2018 at Walnut Creek, California
I declare under penalty of perjury that the foregoing is true and correct.
/s/Barry Morris
BARRY MORRIS
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.