Petition for Writ of Certiorari — James T. Bagby, Petitioner v. William Hyatte, Warden
Supreme Court briefApr 5, 2018
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IN THE
SUPREME COURT OF THE UNITED STATES
JAMES T. BAGBY-PETITIONER
SUPERINTENDENT! STATE OF INDIANA -RESPONDENT(S)
ON PETITION FOR A WRIT OF CERTIORARI TO
United States Court of Appeals for the Seventh Circuit
Indiana District Court Northern District
PETITION FOR WRIT OF CERTIORARI
James T. Bagby
Petitioner/Defendant, pro se
D.O.C. #913111
New Castle Correctional Facility
1000 Van Nuys Rd.
New Castle, IN 47362-1041
QUESTION(S) PRESENTED
Did the United States 7th Circuit Court of Appeals err in denying a certificate of
appealability without specifically addressing any of Bagbys' claims by stating that there
was "no substantial showing of the denial of a constitutional right and did the United
States 7th Circuit Court of Appeals err in not equitably tolling time for Petitioners Habeas
Corpus?
Did the District Court fail to properly look into all the Post Conviction Relief Courts'
misinterpreting of law, Violation of Constitutional rights and violating Bagbys' due
process rights?
Did The Northern District Court err in not holding the Attorney General in contempt for
disobeying order to only show cause why the Habeas Corpus should be dismissed due to
timeliness?
Did the Indiana Court of Appeals err by denying P.C.R. By not recognizing cumulative
errors made by the prosecutor and Judge of the P.C.R. Court?
Why is all the Courts scared to give Petitioner relief for the Constitutional violations that
have been done to him?
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LIST OF PARTIES
[X ] All parties appear in the caption of the case on the cover page.
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Supreme Court of the United States
United States District Court, Northern District of Indiana
United States Court Of Appeals
TABLE OF CONTENTS
OPINIONS BELOW
JURISDICTION
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
STATEMENT OF THE CASE
REASONS FOR GRANTING THE WRIT
CONCLUSION
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11-12
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INDEX TO APPENDICES
APPENDIX A The opinion of the United States Seventh Circuit Court of Appeals denying a
Certificate of Appealability. Case No. 17-2442, (7th Cir., January 8, 2018).
Al
APPENDIX B The opinion of the United States District Court denying a writ of Habeas
Corpus and denying a Certificate Of Appealability. 3:16-cv-0 186 (June 14, 2017)
BI -B5
APPENDIX C The opinion of the Indiana Court of Appeals affirming the trial court's denial
of post-conviction relief. Cause No. A04-1309-PC-0453
Cl C22
(Ind. Ct. App., November 12th, 2014).
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TABLE OF AUTHORITIES CITED
PAGE NUMBER
CASES
Moore v. Illinois, 434 U.S. 220, 229, 54 L. Ed. 2d 424, 98 S. Ct. 458 (1977) ..........................11
U.S. v. Bagley, 473 U.S. 667,105 S. Ct. 3375, 87 L. Ed.2d 481 (1985)..................................11,12
Kyles v. Whitley, 514 U.S. 419, 115 S. Ct. 1555, 131 L. Ed.2d 490 (1995)................................ 11
Pennsylvania v. Ritchie, 480 U.S 39,58 n.15 (1987) .................................................................11
United States v. Agurs (1976), 427 U.S. 97, 96 S. Ct. 2392, 49 L. Ed.2d 342 ...........................12
Brady v. Maryland, 373 U.S. 83,83,S. CL 1194, 10 L. Ed.2d 215 (1963) ............................11,12
Steward v. State, 636 N.E.2d 143, 149 (Ind. App. 1994) ...........................................................7
Tague v. Richards, 3F. 3d 1133 (U.S. App.1993)........................................................................7
Richard v. State, 269 Ind. 607, 382 N.E.2d 899 (1978) ..........................................................4,12
Carey v. State, 275 Ind. 321, 416 N.E.2d 1252 (1981)................................................................12
Talley v. State, 442 N.E.2d 721 (1982) ......................................................................................10
Hunt v. State, 455 N.E.2d 307 (Ind. 1983) .................................................................................11
Bellmore v. State, 602 N.E.2d 111, 1992 Ind. LEXIS 240 (1992) .............................................13
Harrington v. Richter, 562 U.S.
---,
131 S. Ct. 770, 786-87; 178 L. Ed. 2D 624 (2011) ..........8
Johnson v. Hulett, 574 F.3d 428, 433 (7th Cir. 2009) ...............................................................8
Bynum v. Lemmon, 560 F.3d 678, 683 (7th Cir. 2009) .............................................................8
Badelle v. Correll, 452 F.3d 648, 655 (7th Cir. 2006) ...............................................................8
Holland v. Florida, 560 U.S. 631, 648 (2010) ...........................................................................9
Irwin v. Dep't of Veterans Affairs, 498 U.S. 89, 96, 111 S. Ct. 453, 112 L. Ed. 2D 435 (1990). 9
Ross v. Varano, 712 F.3d 784, 803 (3d Cir. 2013) .....................................................................9
Jones v. Morton, 195 F.3d 153, 160 (3d Cir. 1999) ...................................................................9
Pace v. DiGuglielmo, 544 U.S. 408, 418, 125 S. Ct. 1807, 161 L. Ed. 2D 669(2005) .............10
Pabon v. Mahanoy, 654 F.3d 385, 399 (3d Cir. 2011) ...............................................................10
Miller v. N.J. State Dep't of Corr., 145 F.3d 616, 618 (3d Cir. 1998) .......................................10
Munchinski v. Wilson, 694 F.3d 308, 329 (3d Cir. 2012) .........................................................10
STATUTES AND RULES
IC § 35-37-4-4 ..........................................................................................................................3,5
IC § 35-37-4-4(b)2 .....................................................................................................................6
28U.S.C.2254 ............................................................................................................................6
AEDA2244(d) ............................................................................................................................9
AEDA2254................................................................................................................................8
Indiana rules of Evidence Rule 412.............................................................................................8
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IN THE
SUPREME COURT OF THE UNITED STATES
PETITION FOR WRIT OF CERTRIORARI
Petitioner respectfully prays that a writ of certiorari issue to review the judgment below.
OPINIONS BELOW
[X]
For cases from Federal Courts:
The opinion of the United States Courts of Appeals appears in Appendix A to the petition
and is unpublished.
The opinion of the United States District Court appears at Appendix B to the petition and
is unpublished.
[X]
For cases from state courts:
The opinion of the Indiana Court of Appeals to review the merits appears at Appendix C
to the petition and is unpublished.
JURISDICTION.
[X ]
For cases from Federal courts:
The date on which the United States Seventh Circuit Court of Appeals decided my
case was on January 8, 2018. See Appendix A
[X] No petition for rehearing was filed in my case.
[X] For cases from the State courts:
The date on which the highest state court decided my P.C.R. case was on November 12th
2014. See Appendix C.
[X] For cases from the Lower State courts:
The date on which the lower state court decided my P.C.R. case was on May 7th, 2013.
The jurisdiction of the Court is invoked under 28 U.S.C. § 1257(a).
1
Amendment V
No person shall be held to answer for a capital, or otherwise infamous crime, unless on a
presentment or indictment of a Grand Jury, except in cases arising in the land or naval forces, or
in the Militia, when in actual service in time of War or public danger; nor shall any person be
subject for the same offense to be twice put in jeopardy of life or limb; nor shall be compelled in
any criminal case to be a witness against himself, nor be deprived of life, liberty, or property,
without due process of law; nor shall private property be taken for public use, without just
compensation.
Amendment VI, Rights of the accused.
In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by
an impartial jury of the State and district wherein the crime shall have been committed,
which district shall have been previously ascertained by law, and to be informed of the
nature and cause of the accusation; to be confronted with the witnesses against him; to have
compulsory process for obtaining witnesses in his favor, and to have the Assistance of
Counsel for his defense.
Amendment XIV
All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are
citizens of the United States and of the State wherein they reside. No State shall make or enforce
any law which shall abridge the privileges or immunities of citizens of the United States; nor
shall any State 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.
2
STATEMENT OF THE CASE
The Respondent's statement of the facts fails to sufficiently or correctly map the
background of James Bagby's case (hereinafter Bagby or Petitioner). There were also relevant,
truthful events and facts conveniently left out of the Respondents Statement of Facts. Bagby
apologizes in advance if statements are repeated. Bagby isn't an attorney and greatly respects all
the hard work they do to prepare Motions and Petitions. Petitioner has done his best with the
knowledge he has to apply the facts and to obey all the rules he is aware of. Therefore to bring
clarity to the issues, Bagby presents the following:
On January 31(1, 2009, the Kokomo Police department kicked in the back door of James
Bagby and Kimberly Bagby's residence claiming that Mr. Bagby was confining Ms. Bagby. They
were both asleep at the time because it was around 1:00A.M. To 3:00 A.M. Bagby was arrested
for criminal confinement as a class D-felony. On 1/13/2009 Bagby filed with the Court a Motion
For Fast and Speedy Trial. On 1/14/2009 the State filed count I and II as class B sexual
misconduct with a minor against, Amanda Roe, (hereinafterA.R.). On 1/23, 2009 the State filed
count IV as a class D sexual battery, against Katelyn Vanmeter (hereinafter K.V.).
Petitioner was appointed a public defender, Mark Dabrowski, (hereinafter Dabrowski).
From the time of his appearance to the jury trial Dabrowski only came and seen Bagby one (1)
time on April 19th, 2009. Which Bagby entered into evidence the visit records from the jail in his
original Post Conviction Relief, (hereinafter P.C.R.), and his Amended P.C.R. 's. See Exhibit 4,
4(a), 4(b) as the jail log records from the Howard County Sheriffs Department and Bagbys'
personal calender records. On September 22' and 23rd 2009 the jury trial was held. Where
Dabrowski failed to represent Bagby which is a violation of his IV and XIV Amendment. He
advised Bagby not to testify which Bagby thought was not the best strategy, because Bagby
assumed that the jury would want to here his side of the case.
At no the time during the trial in this matter did trial counsel, Dabrowski, have the full
Indiana State Police DNA laboratory report with which to cross examine the DNA analyst,
review the case for cross contamination of samples, or to otherwise analyze the DNA evidence in
this matter. See Exhibit 5, Pg. 167 to 172, as part of the Post Conviction Relief Hearing,
(hereinafter PCRH). The DNA evidence relied upon at the underlying trial regarding the
potential mixture of A.R.'s DNA in the Petitioner's sperm sample on the bed sheet in A.R.'s
room, 2A8 was based upon only three (3) of the (16) sixteen loci normally used to determine a
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(hereinafter PCRH). The DNA evidence relied upon at the underlying trial regarding the
potential mixture of A.R.'s DNA in the Petitioner's sperm sample on the bed sheet in A.R.'s
room, 2A8 was based upon only three (3) of the (16) sixteen loci normally used to determine a
DNA profile, pursuant to testimony presented at the hearing by Indiana State DNA examiner
Miranda Michael (hereinafter Michael), see ex. 5, Pg. 30-48. In the sample there were eight (8)
additional alleles. Michael only used three (3) Why ?, because there were only two individuals
not fully represented atall locations for the statistic, and for this statistic to work you need to
have everyone represented. Bagby and A.R.s' DNA profile was not at both locations. The
statistics in that are one in ten that it was the DNA mixture of Bagbys' sperm and that of A.R.'s
DNA was in the mixture, see ex. 5, Pg. 46, Ln. 10-12. One In Ten, the Petitioner was guilty!!!
The jury never got to hear any of this. Testimony at the trial from Virginia Maletic
(hereinafter Maletic), another State forensic examiner, revealed that a person's DNA could be
found on a bed, various furniture and other items in that person's home due to DNA transfer in
everyday living, Further, DNA transfer is possible through sweat, hair and dried bodily fluids.
The forensic expert also testified that DNA could still be present after washing. Bagby called
Dabrowski's office earlier in his representation and fired him due to his continuing the case and
other misrepresentations and Bagby was told he could not fire Dabrowski. Bagby will state the
numerous failures of Dabrowski in ground one (1) later in the Traverse. On 12/16/2009, Bagby
was convicted of two counts of sexual misconduct with a minor, as a class B felony, under cause
number 34A02-1001-CR-158, for which he was sentenced to 15 years on each count, to run
consecutively. The criminal confinement was dismissed by the state during trial and the jury
acquitted Bagby on the sexual battery. After the verdict was read Bagby turned to look at
Dabrowski and he had cut out/left. Said convictions were obtained regarding misconduct with a
female with the initials A.R.,date of birth. March. 7, 1993. The alleged misconduct was said to
have occurred on or around November and December 2008. Bagby appealed his conviction and
sentence on 1/15'2010, in this case number 34A02-1010-Cr-158. Bagby's appointed appellate
counsel, Mark Ryan, was later disbarred due to his miss treating of his clients and Bagby was
appointed Derrick Steele. Mr. Steele had to file a belated appeal However, the jury's verdict was
affirmed on February 18',2011.
4.
At the time of Petitioner's trial, DNA evidence was presented revealing there were
areas wherein both Petitioner's and A.R.'s DNA were present in two mixtures; one area in which
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relationships. There was also testimony at the Post -Conviction Hearing that was not presented at
trial due to the fact that the full DNA file was not given to defense counsel. Also Bagby and his
wife Kimberly Bagby had had sex in A.R.'s bed due to the fact that there was college kids that
lived next door and their living room door was within just a few feet from the Bagby's bedroom
window. The college kids would have loud parties at times and when A.R. was gone, staying all
night with her grandmother, Mr. and Ms. Bagby would sleep in A.R.'s room. Kimberly Bagby
produced affidavits which were entered into evidence as previously stated, affirm that her and
Mr. Bagby had had sex on A.R.'s bed. Kimberly Bagby. via affidavit (entered into evidence as
Petitioner's 1 a, lb and 1 c), swore that she told the prosecutor, Jim Fleming, (hereinafter
Fleming), prior to the underlying trial, that she and Petitioner had sex in the bed upon which the
DNA samples were found containing Bagby's semen, and that she heard A.R. state that Justin
Richard was her "one and only" sex partner. She also affirmed that Fleming told her not to talk
to Dabrowski about it. Although Ms. Bagby said she had washed the sheets, she never had. She
just said that because it made her sound like a bad mother not to wash the sheets. A.R took care
of her own laundry due to the fact she didn't like any one else to mess around with her clothes.
And Mr. Bagby doesn't recall A.R. ever washing the bed sheets. When Bagby ever witnessed
A.R. doing her laundry she would put too many clothes in the washer together, which would not
have cleaned them very well.
5.
Bagby filed a P.C.R. May 20th, 2011, alleging the presence of new evidence and
ineffective assistance of counsel. The P.C.R included the affidavits from Ms. Bagby. Petitioner
filed an amended P.C.R. On February 27th, 2012. On February 23w, 2012 Bagby's mother hired
Noel Law office to represent him on his case. Katherine Noel, (hereinafter Noel) advised Bagby
that she wasn't very familiar with P.C.R.'s and that she had an attorney, she just recently hired
who knew a lot more about the P.C.R.'s. So Megan Schueler, (hereinafter Schueler), became my
attorney. Schueler filed an amended P.C.R. on February15th, 2013. On February 20th, 2013 we
had an evidentiary hearing with special Judge Brant Parry, (hereinafter Parry). Mark McCain
represented the state.
• 6. Taylor Yard (hereinafter Yard) testified he was having sex with A.R. during the time
around which she made allegations against Bagby. In Fact, Yard had sex with A.R. on his
birthday, December 23, 2008 prior to A.R.'s SAFE exam, which Dr. Haendiges testified at the
underlying trial, see ex. 5, Pg. 60, Ln. 12-24. Haendiges testified A.R. had hymeneal tearing,
•
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which could be consistent with sexual intercourse, a bicycle accident, or she was born with. See
ex. 5, pgs.59-60 and 70-71 as Taylor Yard's testimony.
A.R. testified inconsistently regarding Yard at the P.C.R. Hearing. She initially
testified she met Yard during the 2008-2009 school year and that Yard lived with her family
shortly after Petitioner was jailed for the instant offenses, which was prior to her turning 17 years
old. She later testified she met and had sex with Yard when she was 17 years old.
A.R. testified at some point after the underlying trial , she recalled several nonconsensual sexual encounters with her biological father; her cousin Derek Hanley; a man in a
wheel chair, who lived on Main St; and a guy named Tommy, when she lived on Korby street,
prior to those she said occurred between herself and the petitioner. However, she denied vaginal
penetration by any of these persons at the P.C. R. hearing. Incidentally, in Sept 2010, A.R.
reported to Melisa Marner (hereinafter Marner), of the DCS, that there was , in fact, vaginal
penetration by Derek Hanley and Tommy. According to Marner, who testified at the P.C.R.
Hearing, A.R. disclosed Derek Hanley and Tommy, forced her to have sex with them, which
consisted of among other things, vaginal penetration, see ex. 5, Pgs. 206-209. Marner further
stated that said contact occurred prior to 2008. Marner also testified that nothing was done
regarding A.R.'s disclosures in Sept 2010, as A.R. had prior opportunities to disclose and did not.
A.R.'s testimony at the P.C.R. hearing both revealed inconsistencies in her pre-trial disclosures to
DCS and police, as well as cast doubt upon her credibility in general. Ex. 5, pgs. 90-107.Also see
DCS report as exhibit 9.
Dabrowski, Bagby's trial counsel , testified he spoke with no witnesses provided by
Bagby, including Sabrina Pollard, Trisha Ferguson, Tyler Sims, Justin Richard, and Laura
Groover (hereinafter Groover), because he determined , without speaking to the witnesses, they
would all lead to inadmissible or harmful evidence, or later testimony. Further, he testified he
believed each witness solely had information regarding prior sexual partners of A.R. Thus, he
believed any information the witness had to provide was not relevant to the case and was
inadmissible due to the Rape Shield statue, IC § 35-37-4-4. However, when asked about each
witness, he was unable to testify for what purpose each witness was actually provided or what
they could possibly have testified to. Dabrowski failed to prepare for the evidentiary hearing. He
didn't bring any of his files and at one time the Court had his office send his files so he could
view them to try to get him to remember the case. He commented at the P.C.R. Hearing that at
his age he couldn't remember what he had for lunch, see ex. 5, pg. 146, Ln. 6. When questioned
specifically about Groover, Dabrowski admitted he had no recollection about her being
mentioned in A.R.'s videotaped statement or the discovery. Pursuant to A.R.'s statement, with in
the interview video, which was exhibit 14, entered at the P.C.R. hearing and also entered at trial,
clearly stated that she provided letters, allegedly about abuse conducted by Bagby, to Groover.
Petitioner was unable to get the exhibit 14 that was entered into evidence at the original trial.
Schueler tried desperately to locate Groover, to the extent that she found out she had gotten
divorced and her last name was now Beane. Schueler had investigated and found her last place of
employment, but couldn't get any information where Ms. Groover/Beane may be. Schueler had
also found Ms. Groover/Beane's daughter working at a Goodwill in Kokomo, In. and she would
not disclose where her mother was. Dabrowski blew the chance for Bagby to have these
witnesses testify on his behalf and now there unattainable. Upon appearing at the P.C.R. Hearing
Dabrowski had no notes. No recollection, and about many material facts. He testified he made
no effort to find Groover and he made no effort to impeach A.R. at the trial. He failed to
investigate at all. Bagby had told Dabrowski that Groover was a very important factor for his
trial.
10. Dabrowski Believed he had all of the discovery in this matter, as it was his normal
course of conduct to obtain all discovery, and he believed he had all information regarding the
DNA evidence. Dabrowski did not have the entire discovery in this matter prior to trial. He did
not obtain the 2006 case file from Attorney Katherine Noel (hereinafter Noel), wherein A.R.
made statements to the officers. Said charges were dropped. The State had this evidence, and it
was readily available to Dabrowski. Dabrowski admittedly took no depositions in this matter and
did not obtain all portions of discovery matter, despite it being his normal practice. Dabrowski
never obtained videotaped interviews of Brad Vanmeter or Ashley Hanley, both persons
interviewed regarding alleged instances of abuse of A.R. and another child, see ex. 5, pgs. 157159. Dabrowski never obtained the full State Laboratory DNA file, Exhibit 11 from the P.C.R
hearing, only having,(Exhibit 10, partial DNA evidence) from the P.C.R hearing, consisting of
the summary reports, see ex. 5, Pg. 172, Ln. 4-7. In fact , he admitted to having no knowledge
that the information in exhibit 11 existed. He further admitted, when shown case law,
specifically, Steward v. State, 636 N.E.2d 143, 149 (Ind. App. 1994), and Tague v. Richards, 3F.
3d 1133 (U.S. App. 1993), argued infra, he did not believe he was aware of said research
specifically regarding the exception the Rape Shield law specifically outlined in IC §35-37-44(b)2, and Evidence Rule 412(2), ex. 5, Pgs. 132-133. Petitioner diligently tried to obtain exhibit
11, which was entered into evidence at the P.C.R.H. Noel Law Office said that they had lost it.
The P.C.R. Court said they sent it it to the Indiana Court of Appeals. Which the Indiana court of
Appeals ordered the Attorney General to release it to me, but they claim it went to the Northern
District Court. They say they don't have it. Just the evasiveness alone tells us that everyone is
trying to hide exhibit lithe full DNA evidence.
On 11/21/2014. Petitioner's mother, Mary Turnpaugh hired Noel Law Office to do a
Habeas Corpus Relief for Petitioner, see ex. 3 (a) and 3 (b). On 02/07/2016 Noel Law Office
wrote Bagby and informed him they were not going to do the Habeas any longer and that they
would come ans see him wit-in the next 30 days, Noels' Law Office never showed up, see ex.
2(a) thru (j). From the way Bagby was lead to believe because of the previous correspondence,
he thought the Habeas clock didn't start until the Petition To Transfer to the Supreme Court was
done. That is the end of his State remedies, which as stated he believed the toll clock started. See
ex. 13, CCS of Petition To Transfer and 2(a) thru 20) as the letters to and from Noel Law office.
These proceedings are governed by the Anti-Terrorism and Effective Death Penalty
Act of 1996 ("AEDPA") and 28 U.S.C. § 2254. "As amended by AEDPA, 2254(d)
...
preserves
authority to issue the writ in cases where there is no possibility fair-minded jurists could disagree
that the state court's decision conflicts with this Court's precedents." Harrington v. Richter, 562
U.S.
---,
131 S. Ct. 770, 786-87; 178 L. Ed. 2d 624 (2011) (citations omitted). When a State
court adjudicates a claim on the merits, habeas corpus relief may not be granted "unless the state
court's decision was contrary to or an unreasonable application of clearly established federal
law." Johnson v. Hulett, 574 F.3d 428, 433 (7th Cir. 2009). "A state court unreasonably applies
Supreme Court precedent if the state court identifies the correct legal rule but applies it in a way
that is objectively unreasonable." Bynum v. Lemmon, 560 F.3d 678, 683 (7th Cir. 2009) (internal
citations omitted). "[A]n unreasonable state court decision is one lying well outside the
boundaries of permissible differences of opinion or one that is at such tension with governing
U.S. Supreme Court precedents, or so inadequately supported by the record, or so arbitrary as to
be unreasonable." Badelle v. Correll, 452 F.3d 648, 655 (7th Cir. 2006) (internal quotations and
citations omitted). Additional standards provided as necessary.
ri,
[J
S.
EQUITABLE TOLLING:
As all previously stated Bagby had hired an attorney or his mother did, to complete a
Habeas Corpus. He did not believe he had the knowledge to do one himself He put his trust in
Noel Law Office to due the Habeas and was mislead into believing the Habeas was being done.
Due to no fault of his own Bagbys' time had run out. Bagby diligently wrote Noel Law Office to
confirm that they were doing the Habeas and Noel said they were working on it. See Ex. 2(a)
thru 20). Then at the last moment, from his calculations they sent a letter saying they were not
going to do it. It would be a grave miscarriage of justice not to allow Bagby to complete his
Habeas Corpus. The timeliness provision in the federal habeas corpus statute is subject to
equitable tolling. Antiterrorism and Effective Death Penalty Act of 1996, 28 U.S.C.S. 2244(d).
(Breyer, J., joined by Roberts, Ch. J., and Stevens, Kennedy, Ginsburg, and Sotomayor, JJ.).
A petitioner is entitled to equitable tolling only if he shows (1) that he has been pursuing his
rights diligently, and (2) that some extraordinary circumstance stood in his way and prevented
timely filing. (Breyer, J., joined by Roberts, Ch. J., and Stevens, Kennedy, Ginsburg, and
Sotomayor, JJ.) See also Holland v. Florida, 560 U.S. 631, 648 (2010).
Additional tolling of the AEDPA limitations period, beyond the provisions set forth by
2244(d)(2), may be available as a matter of equity where the Habeas petitioner "has been
pursuing his rights diligently," but has been prevented from timely filing his federal petition by
"some extraordinary circumstance [that] stood in his way." Holland v. Florida, 560 U.S. 631, 130
S. Ct. 2549, 2562, 177 L. Ed. 2d 130 (2010). The Supreme Court has cautioned, however, that a
"garden variety claim of excusable neglect" by counsel that leads to noncompliance with the
limitations period will not constitute "extraordinary circumstances" to warrant equitable tolling.
Irwin v. Dep't of Veterans Affairs, 498 U.S. 89, 96, 111 S. Ct. 453, 112 L. Ed. 2d 435 (1990). In
order to obtain relief, a petitioner must show "a causal connection, or nexus, between the
extraordinary circumstances he faced and [his] failure to file a timely federal petition." Ross v.
Varano, 712 F.3d 784, 803 (3d Cir. 2013); see also Jones v. Morton, 195 F.3d 153, 160 (3d Cir.
1999) (finding that a "misunderstanding of the exhaustion requirement is insufficient to excuse
[petitioner's] failure to comply with the statute of limitations").
The Supreme Court of the United States has held that the federal Habeas statute of
limitations is subject to equitable tolling. Holland v. Florida, 560 U.S. 631, 648-49, 130 S. Ct.
we
2549, 177 L. Ed. 2d 130 (2010). Equitable tolling is allowed only if petitioner shows: "(1) that he
has been pursuing his rights diligently, and (2) that some extraordinary circumstance stood in his
way and prevented timely filing." Id. at 649 (quoting Pace v. DiGuglielmo, 544 U.S. 408, 418,
125 S. Ct. 1807, 161 L. Ed. 2d 669(2005)). "The diligence required for equitable tolling purposes
is 'reasonable diligence[,]" but "the circumstances of a case must be 'extraordinary' before
equitable tolling can be applied." Id. at 652, 653. There are "no bright lines in determining
whether equitable tolling is warranted in a given case." Pabon v. Mahanoy, 654 F.3d 385, 399 (3d
Cir. 2011). Rather, equitable tolling is appropriate when "principles of equity would make the
rigid application of a limitation period unfair." Miller v. N.J. State Dep't of Con., 145 F.3d 616,
618 (3d Cir. 1998) (alterations omitted); Munchinski v. Wilson, 694 F.3d 308, 329 (3d Cir. 2012).
IN
'S
REASONS FOR GRANTING THE PETITION
It was at no fault what so ever form the Petitioner that the attorney that his mother had
hired Noel Law Office to represent him on his Habeas Corpus Relief and they failed to honor
their contract. Petitioner was denied a fair trail as guaranteed in the United States Constitution.
Petitioner was denied relief How can all these Courts' deny Petitioner the relief sought? The
Prosecution for the State withheld evidence. That evidence would have exonerated Mr. Bagby.
The evidence was DNA evidence and two witness DVD"S. Prosecution's obligation to disclose
Brady material is contingent upon a showing that the prosecution suppressed or withheld
evidence that was exculpatory and material. Moore v. Illinois, 408 U.S. 786, 92 S. Ct. 2562, 33
L. Ed. 2d 706 (1972) and U.S. v. Bagley, 473 U.S. 667,105 S. Ct. 3375, 87 L. Ed.2d 481 (1985)
(regardless of nature of request by defendant, favorable evidence is material, and constitutional
error results from suppression by government "if there is a reasonable probability that, had the
evidence been disclosed to the defense, the result of the proceeding would have been different").
Brady violation is not subject to harmless error analysis. Prosecution properly bears burden of
determining whether evidence, including that in possession of police, is material and must be
disclosed to defense. Kyles v. Whitley, 514 U.S. 419, 115 S. Ct. 1555, 131 L. Ed.2d 490 (1995)
(four aspects of materiality under Bagley: First, reasonable probability of different outcome does
not require showing that, more likely than not, defendant would have received different result
had evidence been disclosed, but rather that, governmental suppression undermines confidence
in the outcome. Second, defendant need not show that, discounting exculpatory evidence in light
of suppressed evidence, evidence would not have been sufficient to convict. Third, Brady
-Bagley error is not subject to harmless error analysis. Fourth, and finally, effect of suppressed
evidence must be considered collectively, not item-by-item).
Evidence that may "undermine" a conviction depends upon the facts of any particular
case, and nature of the request for information. The key is whether "the prosecutor's
response to [defendant's] discovery motion misleadingly induced defense counsel to
believe.. .the evidence did not exist, possibly causing counsel to abandon independent
investigation, defenses, or trial strategies..." Bagley, 473 U.S. at 683. Specific discovery
requests would probably meet this standard best. See Pennsylvania v. Ritchie, 480 U.S.
39, 58 n.15 (1987). If Dabrowski would have seen the full DNA file then he would have
discovered that; 1) DNA evidence was mis-treated or contaminated and because of the
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contamination there was not enough DNA left to re-test. 3) He could have properly questioned
the States DNA annalist and discovered that the DNA evidence in question were Bagby's DNA
and the Alleged victim was a mixture of one to ten, which meant that it was a one in ten chance it
was our DNA mixed together.
Agurs Tests
Prosecutor's failure to disclose "material" evidence may result in reversal of conviction in
three different situations. United States v. Agurs (1976), 427 U.S. 97, 96 S.Ct. 2392, 49
L.Ed.2d 342. Specific Defense Request -Might Have Affected Outcome if the defense makes
specific request for material that is later shown to be exculpatory (called Brady material),
reversal is required if exculpatory evidence "might have affected the outcome of the trial." Brady
v. Maryland, 373 U.S. 83, 83, S.Ct. 1194, 10 L.Ed.2d 215 (1963); United States v. Agurs, 427
U.S. 97, at 104, 96, S.Ct. 2392, 49 L.Ed.2d 342 (1976). See also Richard v. State, 269 Ind. 607,
382 N.E.2d 899 (1978); Carey v. State, 275 Ind. 321, 416 N.E.2d 1252 (1981); Talley v. State,
442 N.E.2d 721 (1982). Where defendant's request is phrased in general terms, or where there is
no request, prosecutor's duty to disclose is determined by whether the evidence in his possession
is so obviously exculpatory that the failure to provide the evidence to defendant denies defendant
a fair trial. Hunt v. State, 455 N.E.2d 307 (Ind. 1983). General Request or No Request, "Creates
Reasonable Doubt" That Did Not Otherwise Exist. The omitted evidence, as evaluated in the
context of the entire record, must create a reasonable doubt that did not otherwise exist. United
States v. Agurs, supra, 96 S.Ct. at 2401. Also due to fact that the evidence is missing (believed to
be missing) and THAT THE STATE TRIED TO KEEP BAGBY FROM OBTAINING IT.
SHOWS THAT THE EVIDENCE WAS OBVIOUSLY EXCULPATORY.
Indiana Law (1) Use of Federal Tests to Determine "Materiality" Indiana has applied both
Bagley and Agurs on basis of federal constitution. Evidence is material only if there is a
reasonable probability that in the event of disclosure the result of the proceeding would have
been different. Bellmore v. State, 602 N.E.2d 111, 128 n.6 (Ind. 1992).
The Northern District Court ordered the Petitioner and the Indiana Attorney General to
only show cause why the Habeas Corpus Relief should not be dismissed due to timeliness.
Petitioner obey that order the District court did not. See Exhibit 15 as that order.
The P.C.R.H. Court and Prosecutor for the State of Indiana hurried Petitioner's counsel
which caused her to make errors. See exhibit 5, pgs. 201-203, 207. The rushing caused
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Petitioner's counsel to not call witness, Kimberly Bagby, who was at the P.C.R.H. to testify to
the truthfulness of two affidavits that were submitted into evidence. The affidavits were part of
the evidence that the state later got thrown out dur to the witness not testifying. The hurrying also
caused counsel not to properly litigate the Brady violation form the prosecutor at trial. There is
very important DNA evidence that was not given to trial counsel.
CONCLUSION
The petition for writ of certiorari should be granted. Due to the miscarriage of justice allowed by
the Howard County Prosecutor and the Howard County Superior II court, and Northern District
Court, United States 7'Circuit Court of Appeals. Petitioner is innocent of these allogations and
humbly request for the SUPREME COURT OF THE UNITED STATES to pleas ego over this
matterial. Petitioner is sure he missed a lot, but did the best he could.
Respectfully Submitted,
18 ab•
James T. Bagby
Petitioner, pro se
Date: APRIL 5th ,2018
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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.