Petition for Writ of Certiorari — William James Hastings, Petitioner v. Mary Berghuis, Warden
Supreme Court briefNov 16, 2017
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SUPREME COURT OF THE UNITED STATES
WILLIAM JAMES HASTINGS, Petitioner
CONNIE HORTON, Warden, Respondent
ON IvirrION FOR WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEAL FOR THE SIXTH CIRCUIT
PETITION FOR WRIT OF CERTIORARI
BY: 'WI11ii J. Hastings #190617
Chippeva Correcona1 Facility
4269 West M-80
Iinche1oe, MI 49784
QUESTIONS PRESENTED
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WILLIAM JAMES'HASTINCS IS ENTITLED TO A WRIT OF
HABEAS CORPUS BECAUSE INCARCERATING AN INDIVIDUAL
FOR A CRIME OF WHICH HE IS INNOCENT IN A TRIAL
WITHCONSTIT
CONSTrIONAL
UTIONALERROR VIOLATES THE DUE
PROCESS CLAUSE OF THE FEDERAL CONSTITUTION AND' PROTIDES A *GATEWAY FOR FEDERAL COURT REVIEW OF HIS
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P JUtTM JAl1 5' flASfl$.: IS ENTITLED TO HABEAS
RELIEF BECAUSE HIS CONSTITUTIGNAL' RIGHTS UNDER
NAPUE 'vs. ILLINOIS, 360 U.S. 264 (t950) AND BRADY
ye. MARYLAND., 371U.S. 83 (1963) WERE VIOLATED
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WILLIAM JAMES HASTINGS' IS EWTIJD TO HABEAS
RELIEF ON 'THE BASIS OF N
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RIAL COUNSEL
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WILLIAM JAMES HASTINGS IS ENTITLED TO HABEAS
RELIEF BECAUSE HE WAS DENIED HIS RIGHT TO THE
EFFECTIVE ASSISTANCE OF COUNSEL ON'DIRECT APPEAL.
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LIST OF PARTIES
All parties appear in the caption of the case on the cover page and consist
of: WILLIAM JAMES HASTINGS, Petitioner and CONNIE HORTON, Warden, Respondent.
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TABLE OF CONTENTS
Page(s)
QUESTIONS PRESENTED . .
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LIST OF PARTIES,... a a a a .
OPINIONS BELOW a a a • a •
JURISDICTION a
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CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED . . . . . . . . . . . . iv, V
STATEMENT OF THE CASE . as....,. a. a a • • a a a ii .......1-4
REASONS FOR GRANTING THE WRIT .,.1 aS,
CONCLUSION. a
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INDEX TO APPENDICES
APPENDIX A: United States Court of Appeals for the Sixth Circuit, Case No.
16-2666 Dated May 9, 201
APPENDIX B: United States Court of Appeals f or the Sixth Circuit, Case No.
16-266, dated August 30, 2017 Opinion Denying Rehearing
APPENDIX C: United States District Court for the Eastern District of Michigan,
Case No. 14-cv-12010, Dated November 21, 2016
APPENDIX D: Michigan Supreme Court, Case No. 133095, Dated June 22, 2007
APPENDIX B: Michigan Court of Appeals, Case No, 262698, Dated June 16, 2006
APPENDIX F: Opinion and Order Denying Motion for Relief from Judgment (MCL
6.500), Jackson County (Michigan) Circuit Court, Case No.
04-0690-PC, Dated August 11, 2010
APPENDIX G: Opinion Denying Leave to Appeal, Michigan Court of Appeals, Case
No. 299960, Dated November 29, 2011
APPENDIX 14: Opinion Holding in Abeyance and Denying Leave to Appeal Michigan
Supreme Court, Case No. 144479, Dated February 28, 2014
TABLE OF AUTHORITIES
CASES
PAGE NUMBER
Arizona v. Fulminate, 499 U.S. 279 (1991)
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Bents v. Workman, 692 F.3d 1133 (10th Cir, 2012)
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Brady v.Maryland, 317 U.S. 83(1963)..
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Chapman v. California, 386 U.S. 18 (1967)
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Evitts v. Lucey, 469 U.S. 387 (1985)
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Herrera v. Collins, 506 U.S. 390 (1993)
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Hodges v. Colson. 727 F.3d 517 (6th Cir. 2013) .
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Jackson Y. Brown, 513 F.3d 1057 (9th Cir. 2008)
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Martinez v. Ryan, 132 S Ct 1309 (2012) .
Napue v. Illinois, 360 U.S. 264 (1950) .
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Long v. Butler, 809 F.3d 299 (7th Cir. 2015)
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Kyles v. Whitley, 514 U.S. 419(1995).
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Hayes v Brown, 399 F.3d 972 (9th Cir. 2005) . .
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Barrington v. Richter, 562 U.S. 86 (2011)
Buries v. Ryan, 135 S Ct 710 (2014)
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Dansby Y. Norris, 682 F.3d 711 (8th Cir. 2012) rev'd
on other grounds, 133 S Ct 2767 (2013) .
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Nguyen v. Curry, 736 F.3d 1287 (9th Cir. 2013) . . . . . . . . . . . . . . . . 8
Ramonez v. Berghuis, 490 F.3d 482 (6th Cir. 2007) . . . . . . • . . . . . . . 6
Reed v. Stephens, 739 F.3d 753 5(6th Cit. 2014) - . . . . . . . . . . . . . . 8
Schlupv.Delo, 513 U.S. 298(1995).......... •....... 2,5,7
Strickler v. Greene, 527 U.S. 263 (1999) . . . . . . . . . . . • . . . • . . 13
Trevino v. Thaler, 133 S Ct 1911 (2013) . . . . . . . . . . . . . . . . . . . 7
United States v. Agurs, 427 U.S. 97 (1997) . . . . . . . . . . . . . . . . . 11
United States v. Arnold, 117 F.3d 1308 (11th Cit. 1997) . . . . . . . . . . . 12
United States v. Duke, 50 F.3d 571 (8th Cit. 1995) . 0 . . . . . . I I • • . 12
United States v. Lane, 474 U.S. 438 (1986) . . .
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Von floitkev. Gillis, 332U.S,708(1948).., . a.... asia...., 6
STATUTES AND RULES
28U.S.C.2254(d)(1)(2) . .
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28 U.S.C. §2254(e)(1) . . . . . . . . . .
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Michigan Court Rule (MCR) 6.500 et seq. . . . . A . . . • . 66 . . . 0 0 . 7, 8
IN THE
SUPREME COURT OF THE UNITED STATES
PETITION FOR WRIT OF CERTIORARI
Petitioner respectfully prays that a writ of certiorari: issue to review
the judgment below.
OPINIONS BELOW
For cases from federal courts:
The opinion of the United States court of appeals for the Sixth Circuit
appears at Appendix "A" to the petition and is an unpublished case dated May,
9, 2017 under Case No. 16-2666.
Petitioner then flied a Motion for Rehearing with the United States court
of appeals for the Sixth Circuit and that opinion/order appears at Appendix
"B" to this petition and is an unpublished case dated August 300 2917, under
Case No. 16-2666.
The opinion of the United States district court for the Eastern District
of Michigan appears at Appendix "C" to the petition and is an unpublished case
dated November 21, 2016, under Case No. 14-cv-12010.
For cases from state courts:
The opinion of the highest state court, Michigan Supreme Court, to review
the merits appears at Appendix "1)" to the petition and is an unpublished case
dated June 22, 2007, under Case No. 133095.
The opinion of the Michigan Court of Appeals appears at Appendix "B" to
the petition and is an unpublished cases dated November 16, 2006.
A Motion for Relief from Judgment was filed in the Jackson County circuit
court on December 23, 2009 pursuant to Michigan Court Rules (NCR). 6.502 and
was denied by Opinion and Order dated August 11, 2010 and appears at Appendix
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"F" to the petition and is an unpublished case under Case No. 04-0690-FC.
On September 1, 2010 Petitioner filed an application seeking leave to
appeal, which was granted by the Court of Appeals in an Order dated November
19, 2010, People v. William James Hastings, C.O.A. file No. 299960. The Court
of Appeals affirmed the conviction in an unpublished opinion per curium issued
November 29, 2011 (Docket No. 299960)., and appears at Appendix "6" to the
petition. The Michigan Supreme Court held the appeal in abeyance by order
dated March 29, 2013, M.S.Ct. file No. 144479. Subsequently, on February 28,
2014, the Michigan Supreme Court denied leave to appeal under the same case
number, and appears at Appendix "H".
The final decision of the United States Court of Appeals for the Sixth
Circuit was entered on August 30, 2017. This Court therefore has jurisdiction
under 28 U.S.C. §2254. and 28 U.S.C. §1254(1).
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
The Sixth Amendment to the United States Constitution provides in pertinent
part:
In all criminal prosecutions the accused shall enjoy the right to a speedy and public trial, by an
"partial jury of the State and district wherein
the crime shall have been committed . . . to have
compulsory process for obtaining, witnesses In his
favor,, and to have the assistance of counsel for
his defense.
The Fourteenth Amendment to the United States Constitution provides in
pertinent part:
No state . . shall deprive any person of life,
liberty, or property, without due process of law;
nor deny to any person within its jurisdiction the
equal protection of the laws.
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The Fifth Amendment to the United States. Constituti
on provi4es in pertinent
part:
No person shall be held to answer for a capital,
or otherwise infamous crime., unless on a presentment or indictment of a grand jury . . nor be deprived of life, liberty, or property, without due
process of law.
STATUTORY PROVISIONS
28 U.S.C. §2254
28 U.S.C. §1254(1)
28 U.S.C. §2254(d)(1)(2)
28 U.S.C. §2254(e)(1)
STATEMENT OF THE CASE
This case is about Mr. Hastings' factual innocence and of how, through
federal constitutional violations, he was wrongfully convicted.
This Court
held in Barrington v. Richter, 562 U.S. 86 (2011) that habeas review by federal
courts serves a crucial role in "guarding against extreme malfunctions in the
state criminal justice system." Convicting a factual innocent person through
federal constitutional violations, such in the case of Mr. Hastings, is an
extreme malfunction in the state criminal justice system.
This case involves the discovery of the body of Vicki Lynn Cook, a local
prostitute and drug addict found in a marshland in southwestern Jackson County,
Michigan in 2002. The case against Mr. Beatings was not overwhelming. This
assessment is not the unsupported statement of a petitioner, but rather an
assessment of the case by the original trial judge following a pose-conviction
hearing in 2005:
The case against William Hastings was largely circumstantial, based on witnesses whose credibility
can easily be questioned.
The key evidence against Mr. Hastings was the bargained for and
uncorroborated testimony of an ex-girlfriend, Teresa Merrifield, who claimed
Mr. Hastings had admitted to the killing of Vickl. Cook. fis. Merrifield had
been given a plea deal in exchange for her testimony, but that fact was not
disclosed to the jury. Another fact not disclosed to the jury was that a third
party confession to the killing had been made by one Mr. Thomas Mowrer, Mr.
14owrer confessed to relatives, law enforcement officers and prosecutors, and
at videotaped interview with a Jackson City police detective.
The presiding trial judge made the following determination in this case
regarding Mr. tlowrer'a confession and its impact upon reasonable doubt:
(T]hera is no question that this evidence would
make a different result probable on retrial. That
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Is, if either Mr, tlowrer testifies, which is unlikely. or Deputy Kuhi's video is played to the
jury, I expect at least one juror will have a reasonable doubt as to fir. Hastings' guilt.
The uncertainty as to Mr. Hastings' guilt was expressed by Michigan Supreme
Court Justice flarkinan, Joined by Justice Kelly:
I do not know whether Vicki Cook was murdered by
the defendant or Thomas Mawrer, but I know that she
was murdered by only one of them. Both have confessed to her murder, yet neither one knows the
other. If it is defendant who committed this murder, justice is being done for he is serving a sentence of imprisonment without parole • If, however,
it is Mowrer who committed this murder, a double
injustice is being done for an innocent man is serving life imprisonment without parole, while a
guilty man escapes punishment.
In Schiup v. Delo, 513 U.S. 2980 315 (1995), this Court held that a
credible claim of actual Innocence will permit a petitioner to have his
constitutional claims reviewed by a habeas court, notwithstanding procedural
bars that ordinarily bar such review.
This is a case where a factual Innocent petItioner was found guilty by
way of a criminal prosecution fraught with federal constitutional violations.
This is not a freestanding claim of innocence, This is that rare case where
"an innocent man Is serving life in prison without parole, while a guilty man
escapes punishment" and where a state court Judicial system was unable to
formulate Judicial guidance to the lower courts on the interaction between
factual innocence and procedural bars.
This case is a textbook example of "extreme malfunctions- in the state
criminal justice system" which only this Court can remand to the lower federal
Court to correct on full habeas review.
TRIAL TRANSCRIPT RECORD
On August 20 2002, the badly decomposed body of a nude female was
discovered in an undeveloped marshland off McCain Road in. southwestern Jackson
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County by the landowner James Prettenhofer and Wade Adancheck as they were
preparing to clear brush and overgrowth from the site, Mr. Prettenhofer
immediately contacted law enforcement and the Jackson County Medical Examiner's
Office sent a representative to the scene • The body was found about titceen
to twenty feet from a two-track drive, or path, in a swampy area hard to access.
(T.T. I, 3/7/2005 pp 69; 172). The body was face-down, and the right hand
appeared to be clenching some reeds or a branch. (T.T. I, 3/7/2005, pp 17213; 180). Due to the advanced state of decomposition, the body was transported
to the Oakland County morgue for autopsy. Approximately one week later, the
body was identified through dental records, evidence of former trauma to the
brain and injuries to the pelvic area as well as a distinctive tattoo as that
of Vicki Lynn Cook, a local prostitute and drug addict, who had not been seen
on the streets of Jackson since late July. (T.T. II, 3/8/2005 pp 257-260).
Forensic scientists from the Michigan State Police Crime Lab were also
assembled to process the scene and uncovered a lone sock and a denim shirt
with a Looney Tunes logo. (T.T. III, 3/10/2005 p 495).
A lengthy investigation ensued which culminated in the arrest of William
James Hastings on May 27, 2004 in Vero Beach Florida where Mr. Hastings had
been working for several months. Investigators had focused on Mr. Hastings
in 2002 when he was identified as one of the last people to be seen with Ma,
Cook before she disappeared but did not have sufficient evidence to charge
him with the homicide. (T.T. III, 3/10/2005, pp 556-566) Jackson County Sheriff
Department Investigator Robert Cole built his case against Mr. Hastings by
taking statements from acquaintances of the deceased and by re-contacting these
witnesses once they came into contact with area law enforcement. An arrest
warrant was finally obtained following a prison interview with Morris McBride
in Adrian, Michigan, an Investigative Subpoena Rearing involving witnesses
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Brian Milligan on March 12, 2004 and subsequent interviews with Michael Cole
and Teresa Merrifield. (T.T, III, 3/10/2005 pp 571-586)
Mr. Hastings was tried for the homicide of Vicki Lynn Cook in March 2005.
In addition to the testimony surrounding the discovery and identification of
Ma. Cook's body and the medical examiner's testimony concerning cause of death,
the prosecution's case was highly circumstantial and consisted primarily of
testimony from former friends and acquaintances of the Petitioner and the
deceased—none of whom witnessed the homicide. Witnesses Kr. Milligan and
Ms. Merrifield testified regarding fir. Hastings' temperament and related
incidents of violent behavior. (T.T. 1, 3/7/2005 pp 238-39; T,T. II, 3/8/2005
pp 332, 350, 358-359) Ms. Merrifield also testified that Mr. Hastings had
admitted to killing Ms. Cook when she stayed with him in Myrtle Beach South
Carolina in August/September 2002, (T.T. U, 3/08/2005 pp 353-57). Most of
the prosecution's lay witnesses had been offered plea bargains or charge
reductions in -pending cases, Witness Merrifield denied receiving any deals
but admitted her pending cases had been adjourned multiple times. (T.T. II,
3/8/2005 pp 380-82)0 The Assistant Prosecutor denied any knowledge of any
deals and asserted that because Witness Merrifield was working with JNET
[Jackson Narcotics Enforcement Team] she should not be questioned further about
her pending case. (T.T. II, 3/8/2005 pp 474-76; 480-486). Mr. Hastings' jury
was not instructed to consider whether Witness Ms. Merrjf laid's pending charges
had any influence upon her testimony.
On March 11, 2005, Mr. Hastings was convicted of first-degree premeditated
murder. He was sentenced tot he mandatory term of life in prison on April
20, 2005.
Additional facts appear in the arguments herein,
4.
REASONS FOR GRANTING THE PETITION
In Petitioner's first claim he clearly informed the habeas court and the
United States Court of Appeals for the Sixth Circuit that he was raising a
claim of actual innocence and that this claim is not a freestanding claim of
innocence but that his conviction was brought through federal constitutional
violations during his trial.
The Sixth Circuit mtscharacterlzed Petitioner's claim from that of an
actual innocence claim that is the result of a violation of his federal
constitutional rights to that of a freestanding actual innocence claim.
Petitioner reiterates, this is NOT a freestanding actual innocence claim and
the Sixth Circuit applied the wrong standard of review in denying Petitioner
relief. The Sixth Circuit applied the standard enunciated in Herrera
V.
Collins, 506 U.S. 390, 404-05 (1993). The correct standard that should have
been applied in reviewing Petitioner's claim is that enunciated in Schiup v.
Delo, 513 U.S. 298, 316 (1995).
Petitioner's actual innocence claim rests with the confession of Mr.
Mourer, as well as with appellate counsel's failure to raise a significant
and obvious claim of ineffective assistance of trial counsel. Petitioner was
denied his right to the effective assistance of counsel guaranteed him under
the Sixth Amendment to the federal constitution.
Trial counsel was aware of the existence of a person claiming to have
been the murderer of Ms. Cook. Trial counsel was given funds for the purpose
of pursuing information that another person was the murderer. A Private
Investigator determined that a man who (ulses meth, coke and pills whenever
he can get them" had confessed to the murder. The name given to the
Investigator was uncertain as to spelling, but was thought to be a 25-year
old man named "Mauer," Evidently the Investigator found a criminal history
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record for a "suspect" with the correct spelling, i.e., "Mowrer." (Petitioner
attached the Investigator's Report to his state appellate pleadings, i.e.,
Dalinan Investigations Report). Unable to locate Thomas t4owrer, trial counsel
gave the information to the police who encountered Howrer and interviewed him.
Mowrer Initially denied involvement in the crime.
Trial counsel's investigation was incomplete and denied Mr. Hastings a
substantial defense. "Counsel must make an independent examination of the
facts, circumstances, pleadings and laws involved.
. "
Von Moltke v. Gulls,
332 U.S. 708, 721 (1948). The duty to investigate and make an independent
examination of facts, circumstances, and law is the duty of counsel. Anderson
y, Johnson, 338 P.34 382, 392 (5th Cir. 2003), (unreasonable for criminal
defense, lawyer to forgo investigation based on "the investigative work of the
State.")
At no time did trial counsel speak with Thomas flouter, It is not a defense
attorney's role to forgo investigation and determine his client's guilt based
on a police rejection that another did not commit the crime. If it is not
the role of a trial judge to make credibility determinations, Ramonez v.
Berghuia, 490 F.3d 482, 490 (6th Cir, 2007), certainly an attorney may not
leave credibility determinations of defense witnesses to the police. It is
not as if Mr. Mowrer would not have admitted to the crime under questioning
of an attorney. That is established. It is not that fir, flouter was not willing
to wilt and admit to the crime under serious questioning from family members
and law enforcement. That fact is established, Mr. Mowrer did in fact confess
to his mother and step-father, to Detective Kuhl, Attorney Varga and her
paralegal., and he confessed as well to Investigator Hartman of the Jackson
County Prosecutor's office - the very person to whom he had originally denied
committing the offense.
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6.
This claim must be evaluated under the innocence standards set forth in
Scblup v. Delo, supra.
This Court should further grant this Petition based on ineffective
assistance of appellate counsel.
This Court held over 30-years ago that "[a] first appeal as of right
therefore is not adjudicated in accord with due process of law if the appellant
does not have the effective assistance of an attorney." Evitta v. Lucey, 469
U.S. 387, 396 (1985). Indeed, Evttts v. Lucey was decided upon the intersection
of the Due Process Clause found in the Fourteenth Amendment and the Sixth
Amendment's right to the effective counsel. 105 S Ct 830, 835-36 (1985). It
is hard to imagine two more "bedrock principles' in our criminal Justice system
that Due Process and the Right to Counsel•
Surely the legal parameter, to
say nothing of desideratum that we do not convict a man without due process
of law is a bedrock principle in a America. Second, seeing as ineffective
assistance of appellate counsel is cause to excuse a procedural default and
seeing as it is literally impossible to raise this issue in the first instance.
The only way to raise ineffective assistance of appellate counsel in Michigan
is pursuant to Michigan Court Rule 6.500, Motion for Relief from Judgment and
Motion to Remand for a Ginther hearing. If not raised, than quite literally,
no court would ever be able to review even the most powerful ineffective
assistance of counsel claim when not raised in MCR 6.500.
Even though in
Martinez v. Ryan, 132 S Ct 1309 (2012) and Trevino v. Thaler, 133 S Ct 1911 0
(20130, relate to state habeas counsel's failure to raise the claim, the
rational behind these two decisions should be applied in this case to find
cause and prejudice.
A SIGNIFICANT SPLIT IN THE FEDERAL COURTS: A federal Circuit Court Appeals
split has arisen. Following Martinez, the circuit courts have split on the
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extension of Martinez and Trevino to defaulted ineffective assistance of
appellate counsel claims. The Fifth, Sixth, Seventh, Eighth, and the Tenth
Circuits held that Martinez cannot be used to excuse ineffective assistance
of appellate counsel claims in addition to ineffective trial counsel claims.
Long v. Butler, 809 F.3d 299, 315 (7th Cir. 2015; Reed v. Stephens, 739 F.3d
753, 778 n 116 (5th Cir, 2014); Hodges v. Colson, 727 F.3d 517, 530-31 (6th
Cir. 2013); Bents v. Workman, 692 F.3d 11330 1147-48 (10th Cir, 2012); Danaby
v. Norris, 682 F.3d 711, 728-29 (8th Cir. 2012) rev'd on other grounds, 133
S Ct 2767 (2013).
By contrast, as previously noted, the Ninth Circuit held that Martinez
can be used to excuse the default of ineffective assistance of appellate counsel
claims. Nguyen v. Curry, 736 F.3d 1287, 1289-90 (9th Cir. 2013). It should
also be noted that this Court denied certiorari to address the Ninth Circuit's
extension of Martinez. Runes v. Ryan, 135 S Ct 710 (2014).
This Court should grant Mr. Hastings petition for certiorari because the
Sixth Circuit's decision is "in conflict with the decisions of another United
States court of appeals" on the same issue. Sup. Ct, R. 10(a). The question
of whether or not properly raising ineffective assistance of appellate counsel
claim in a post-conviction proceeding, i.e., NCR 6.500, can be seen as cause
to overcome the procedural default of a substantial Ineffective assistance
of appellate counsel claim is also "an important question of federal law that
has not been, but should be settled by this Court." Sup. Ct. R. 10(c). Indeed,
without this Court's guidance petitioners in the Sixth Circuit who were denied
effective representation on direct appeal and raised during their
post-conviction proceedings will literally have no forum to raise a substantial
claim of ineffective assistance of appellate counsel.
This Court should therefore grant certiorari to resolve this claim, or
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remand to the Sixth Circuit to address the ineffective assistance of appellate
counsel claim on its merits and to appoint counsel to further develop the claim
for the court's review.
CONSTITUTIONAL VIOLATION Under Napue v. Illinois, 360 U.S. 24 (1950),
and Brady Y. Maryland, 371 U.S. 83 (1963): The Sixth Circuit upheld the federal
district's ruling that this claim was harmless because it would have had no
effect on the outcome of the case in light of the inculpatory statements that
Mr. Hastings made to other individuals,
In the instant case it is important to place the nature of the perjured
testimony in context. An alleged confession is universally treated as damning
and compelling evidence of guilt. It is likely to dominate all other case
evidence and lead a trier of fact to convict.
As characterized by the Supreme
Court
A confession is like no other evidence. Indeed, the
defendant's own confession is probably the most
probative and damaging evidence that can be admitted against him. Arizona v. Fulminate, 499 U.S. 2790
296 (1991).
It is also important to place the character of this perjuring witness
in context vis-a-vis her evidence of a confession, Ms. Merrifield was a drug
addict. As a drug-addict witness the jury was first told they could convict
on addict-testimony, but that among the factors they should look for in
examining her testimony closely:
Does the witness expect a reward or some special
treatment or have they been offered a reward or
been promised anything that might lead them to give
false testimony? Have the witness's been promised
that they will not be prosecuted for any charge or
promised a lighter sentence or allowed to plead
guilty to a teas serious charge? If so, could this
have influenced their testimony? (T.T. IV, pp 81214).
Thus, the nature of the false evidence which is, according to the Supreme
9.
Court, "the most damaging evidence that can be admitted" against a defendant
and the loss to Mr. Hastings of any benefit of the special cautionary
instruction as to the this witness, both dispute any suggestion of harmlessness,
especially in such a weak case.
Mr. Hastings recognizes that his Brady, supra end Naupe, supre, claims
most be viewed through the prism of the AEDPA. That is, he must show that
the state court treatment of his claim resulted in a decision that was (1)
contrary to, or involved an unreasonable application of, clearly established
federal law, as determined by the Supreme Court; or (2) resulted in a decision
that was based on an unreasonable determination of the facts in light of the
evidence presented In the state court proceedings. 28 U.S.C. §2254(d)(1)(2),
Furthermore, state court findings of fact are presumed correct unless rebutted
by clear and convincing evidence. 28 U.S.C. §2254(e)(1).
The state appellate court opinion on this issue gave three reasons for
not granting Mr. Hastings' a new trial on the basis of perjured testimony:
"First
the only significant testimony she presented was that he told
her that he killed Cook, which Defendant himself testified he had told
Merrifield,"
This is a clear vIolatton of 28 U.S.C. Z2254(d)(2), Mr. Hastings did
NOT testify at trial. In addition, a confession is not merely "significant
testimony," it is the most damaging evidence that can be admitted against a
defendant, Arizona v. Fulminate, supra, and assessing prejudice to a lesser
standard is arguably an unreasonable application of clear federal law. 28 U.S.C.
§2254(2)(1)
"Second, defendant's trial attorney testified that he probably would
not have cross—examined Merrifield on the matter even if he had known about
the deal,"
10.
This is a clear violation of 28 U.S.C. §2254(d)(2) in light of the actual
trial court record. At trial defense counsel extensively cross-examined
Merrifield about the possibility of a deal, her expectations of a deal, pending
charges vis-a-vis her testimony, asking the witness a total of 19 questions
on the subject. (T.T. II, pp 380-81). It was objectively unreasonable to look
to counsel's memory of the case and his ad hoc claim that he would "probably"
not cross-examined Merrifield about the deal, when be had in fact extensively
cross-examined Merrifield attempting to disclose the fact of her pending deal.
and 3. "But most significantly to us, after having had the benefit of
an evidentiary hearing regarding defendant's motion for a
new trial,
specifically found credible the prosecution's claim that they had no actual
knowledge of 14errifie1d's deal at the time of trial due to a coincidence and
a paperwork mix-up."
This too is clear violation of 28 U.S.C. §2254(d)(1). Almost twenty years
ago this stated that the Brady rule encompasses evidence "known only to police
investigators and the not the prosecutor." gyles v. Whitley, 514 U.S. 419,
437 (1995). More to the point, Brady applies "irrespective of the good faith
or bad faith of the prosecution." Brady, 373 U.S. at 87.
For purposes of this case, there is a subsidiary principle that is
pertinent; Innocence. This Court should evaluate the prosecution's suppression
of evidence "in the context of the entire record" - and, "if the verdict is
already of questionable validity, additional evidence of relatively minor
importance might be sufficient to" satisfy the materiality standard. United
States v, Agurs, 427 U.S. 97, 112-113 (1997). Here, the additional evidence
was not minor and the verdict of guilt is highly questionable.
The standard of materiality is less demanding if the case involves false
testimony* See Jackson v. Brown, 513 F.3d 10570 1076 (9th Cit. 2008),
recognizing difference between materiality standard in false testimony cases
and that in undisclosed evidence cases. United States v. Duke, 50 F.3d 571 1,
577-78 (8th Ciro 1995). Though it is alleged that the prosecutor failed to
disclose the deal, he knew, or should have known, that the testimony of
Merrifield was false with regards to a deal that was made for her testimony.
Thus, false testimony is a Napue violation and requires that the conviction
be set aside whenever there is "any reasonable likelihood that the false
testimony could have affected the Judgment of the jury." Hayes Y. Brown, $99
F.3d 972, 985 (9th Cit. 2005), see also United States v. Arnold, 117 F.3d 1308,
1315 (11th Ciro 1997) (stating "the standard of materiality is less stringent,
however, when the prosecutor knowingly use perjured testimony or fails to
correct testimony he or she knows to be false). It is undisputed that there
was a Brady violation. And there can be little dispute that the suppression
of t4errifield'a pleas deal undermines confidence in the outcome of Hr. Hastings'
trial, There is surely a reasonable probability that, if the Information had
been provided, the result of the trial would have been different. What took
place in this case was a miscarriage of justice and contributed to the
incarceration of an innocent man.
Mr. Hastings was denied due process and
a writ of certiorari should be granted and remand to the Sixth Circuit ordering
the lower court to apply the correct standard.
HAR14LESS ERROR: The Sixth Circuit relies on the state court's finding
that the error of prosecutorial misconduct was harmless.
The test for harmless error in cases of constitutional error is more
protective of the defendant and more exacting of the government • The government
must convince the court beyond a reasonable doubt that the error did not
contribute to the verdict. Chapman Y. California, 386 U.S. 18, 24 (1967)
Clearly, the opinions of the lower court's do not rest on a finding that
.
/t
4
that the prosecutorial misconduct violation is harmless beyond a reasonable
doubt
In Chapman, the Court recognized that the defendant complaining of the
error, does not shoulder the burden of showing that the error was harmless,
Chapman, 386 U.S. at 24. Instead, "before a federal constitutional error can
be held harmless, the court must be able to declare belief that it was harmless
beyond a reasonable doubt." United States v, Dominguez Benitez, 542 U.S. 74,
81, n 7 (2007).
In applying the harm assessment tests, a court cannot simply ask whether
the prosecution introduced enough evidence to uphold the conviction but must
assess with particularity the role the identified error played in the overall
trial. See Strickler v. Greene, 527 U.S. 263, 290 (1999), United States v.
Lane, 474 U.S. 48, 449 (1986)..
In light of the record before this Court, it is clear that by not revealing
the deal made with Ms. Merrifield for her damaging testimony, i.e., that Mr.
Hastings confessed to her, testimony; the prosecutor did commit misconduct
that resulted in the constitutionally infirm conviction.
WHEREFORE, for the above reasons, this Court can and should grant
certiorari, or in the alternative remand to the lower court to address
the
actual innocence claim, ineffective assistance of trial counsel, ineffective
assistance of appellate counsel claim, prosecutorial misconduct claim.
Respectfully submitted,
DATED:
iLii dQ27
William
A ngs190617
J.Haa
Chippewa Correctional Facility
4269 West M-80
Kincheloe, MI 49784
A. /3
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.