Amicus Curiae Brief — Crosley Alexander Green, Petitioner v. Ricky D. Dixon, Secretary, Florida Department of Corrections, et al.
Supreme Court briefFeb 23, 2023
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No. 22-686
In the
Supreme Court of the United States
CROSLEY ALEXANDER GREEN,
Petitioner,
v.
RICKY DIXON, SECRETARY, FLORIDA
DEPARTMENT OF CORRECTIONS, ASHLEY MOODY,
ATTORNEY GENERAL, STATE OF FLORIDA,
Respondents.
On Petition for a Writ of Certiorari
to the United States Court of A ppeals
for the Eleventh Circuit
BRIEF FOR PROFESSORS OF CRIMINAL LAW,
CRIMINAL PROCEDURE, AND CONSTITUTIONAL LAW
AS AMICI CURIAE IN SUPPORT OF PETITIONER
Dexter Hamilton
Counsel of Record
Michael Broadbent
Philip J. Farinella
K amille Perry
Emily Yu
Cozen O’Connor
One Liberty Place
1650 Market Street, Suite 2800
Philadelphia, Pennsylvania 19103
(215) 665-2000
dhamilton@cozen.com
Counsel for Amici Curiae
319209
A
(800) 274-3321 • (800) 359-6859
i
TABLE OF CONTENTS
Page
TABLE OF CONTENTS . . . . . . . . . . . . . . . . . . . . . . . . . . i
TABLE OF CITED AUTHORITIES . . . . . . . . . . . . . . iii
INTERESTS OF AMICI . . . . . . . . . . . . . . . . . . . . . . . . . 1
SUMMARY OF ARGUMENT . . . . . . . . . . . . . . . . . . . . 2
REASONS FOR GRANTING THE WRIT . . . . . . . . . . 4
I.
The Court should grant certiorari because
the Eleventh Circuit’s approval of the state
court’s materiality analysis under Brady
creates the illusion of uncertainty regarding
the impact of inadmissible evidence . . . . . . . . . . . 4
II. Adopting an admissibility threshold for
Brady materiality is inconsistent with this
Court’s decisions . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
A. Withheld evidence is “evidence” even
if it is not admissible . . . . . . . . . . . . . . . . . . . 9
B. The purported admissibility test
has no governing standard, further
proof that it is in violation of clearly
established law and that it w ill
create confusion and difficulty if
permitted to stand . . . . . . . . . . . . . . . . . . . 11
ii
Table of Contents
Page
C. An admissibility test undermines
Br a d y t h r ou gh a n u nwork able
standard . . . . . . . . . . . . . . . . . . . . . . . . . . . . .13
III. T he Elevent h Ci r c u it ’s e x hau st ion
analysis must be rev iewed to br ing
uniformity and fairness to federal court
review of habeas petitions . . . . . . . . . . . . . . . . . . 16
IV. The Eleventh Circuit’s decision misapplies
and undermines critical principles of
federalism that this Court must address . . . . . 19
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22
iii
TABLE OF CITED AUTHORITIES
Page
CASES
Alcorta v. Texas,
355 U.S. 28 (1957) (per curiam) . . . . . . . . . . . . . . . . . 15
Baldwin v. Reese,
541 U.S. 27 (2004) . . . . . . . . . . . . . . . . . . . . . . . . . 17, 18
Banks v. Dretke,
540 U.S. 668 (2004) . . . . . . . . . . . . . . . . . . . . . . . . 14, 15
Bradley v. Nagle,
212 F.3d 559 (11th Cir. 2000), cert. denied,
531 U.S. 1128 (2001) . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
Brady v. Maryland,
373 U.S. 83 (1963) . . . . . . . 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11,
. . . . . . . . . . . . . . . . . . . . . . . . . . 12, 13, 14, 15, 16, 19, 21
Bray v. Andrews,
640 F.3d 731 (6th Cir. 2011) . . . . . . . . . . . . . . . . . . . . 18
Brown v. Davenport,
142 S. Ct. 1510 (2022) . . . . . . . . . . . . . . . . . . . . . . . . . 20
Coningford v. Rhode Island,
640 F.3d 478 (1st Cir. 2011) . . . . . . . . . . . . . . . . . . . . . 18
Dennis v. Sec’y, Pa. Dep’t of Corrs.,
834 F.3d 263 (3d Cir. 2016) . . . . . . . . . . . . . . . . . . . . 3, 5
iv
Cited Authorities
Page
Evans v. Ct. of Common Pleas,
959 F.2d 1227 (3d Cir. 1992) . . . . . . . . . . . . . . . . . . . . 18
Ex parte Royall,
117 U.S. 241 (1886) . . . . . . . . . . . . . . . . . . . . . . . . . . . 17
Giglio v. United States,
405 U.S. 150 (1972) . . . . . . . . . . . . . . . . . . . . . . . . . . . 11
Gordon v. Braxton,
F.3d 196 (4th Cir. 2022) . . . . . . . . . . . . . . . . . . . . . . . . 18
Gray v. Netherland,
518 U.S. 152 (1996) . . . . . . . . . . . . . . . . . . . . . . . . . . . 17
Green v. Sec’y, Dep’t of Corr.,
28 F.4th 1089 (11th Cir. 2022) . . . . . . . . . . . . . 5, 12, 19
Harrington v. Richter,
562 U.S. 86 (2011) . . . . . . . . . . . . . . . . . . . . . . 12, 20, 21
Hernandez v. New York,
500 U.S. 352 (1991) . . . . . . . . . . . . . . . . . . . . . . . . . . . 14
Hoke v. Netherland,
92 F.3d 1350 (4th Cir. 1996) . . . . . . . . . . . . . 6, 7, 12, 13
Honie v. Powell,
58 F.4th 1173 (10th Cir. 2023) . . . . . . . . . . . . . . . . . . . 19
v
Cited Authorities
Page
Jardine v. Dittmann,
658 F.3d 772 (7th Cir. 2011) . . . . . . . . . . . . . . . . . . 6, 13
Kelly v. Trickey,
844 F.2d 557 (8th Cir. 1988) . . . . . . . . . . . . . . . . . . . . 18
Kyles v. Whitley,
514 U.S. 419 (1995) . . . . . . . . . . . . . . . . . . . . . . 4, 11, 16
Lucio v. Lumpkin,
987 F.3d 451 (5th Cir. 2021) . . . . . . . . . . . . . . . . . . . . 18
Madsen v. Dormire,
137 F.3d 602 (8th Cir. 1998) . . . . . . . . . . . . . . . . . . . . . 7
Martinez v. State,
761 So. 2d 1074 (Fla. 2000) . . . . . . . . . . . . . . . . . . . . . 12
Mooney v. Holohan,
294 U.S. 103 (1935) . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
Picard v. Connor,
404 U.S. 270 (1971) . . . . . . . . . . . . . . . . . . . . . . . . . . . 17
Rosa v. McCray,
396 F.3d 210 (2d Cir. 2005) . . . . . . . . . . . . . . . . . . . . . 18
Rose v. Lundy,
455 U.S. 509 (1982) . . . . . . . . . . . . . . . . . . . . . . . . . . . 17
vi
Cited Authorities
Page
Schmidt v. Foster,
911 F.3d 469 (7th Cir. 2018) . . . . . . . . . . . . . . . . . . . . 18
State v. Cousin,
710 So. 2d 1065 (La. 1998) . . . . . . . . . . . . . . . . . . . . . 14
State v. Moore,
969 So. 2d 169 (Ala. Crim. App. 2006) . . . . . . . . . . . 14
Teague v. Lane,
489 U.S. 288 (1989), overruled in part on
other grounds by Edwards v. Vannoy,
141 S. Ct. 1547 (2020) . . . . . . . . . . . . . . . . . . . . . . . . . 20
United States v. Agurs,
427 U.S. 97 (1976) . . . . . . . . . . . . . . . . . . . . . . . . . . 4, 16
United States v. Bagley,
473 U.S. 667 (1985) . . . . . . . . . . . . . . . . . . . . . . . 2, 5, 16
United States v. Morales,
746 F.3d 310 (7th Cir. 2014) . . . . . . . . . . . . . . . . 7, 8, 10
Walden v. Shinn,
990 F.3d 1183 (9th Cir. 2021) . . . . . . . . . . . . . . . . . . . 19
Wood v. Bartholomew,
516 U.S. 1 (1995) (per curiam) . . . . . 3, 5, 6, 7, 9, 10, 11
vii
Cited Authorities
Page
STATUTES
Antiterrorism and Effective Death Penalty Act
of 1996, U.S.C. § 2254 . . . . . . . . . . . . . . . . . . . . 1, 20, 21
28 U.S.C. § 2254(b)(1)(4) . . . . . . . . . . . . . . . . . . . . . . . . . . 17
Fla. Stat. § 90.104 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10
Fla. Stat. § 90.402 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10
RULES
Fed. R. Evid. 103 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10
Fed. R. Evid. 402 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10
OTHER AUTHORITIES
Abigail B. Scott, Comment, No Secrets Allowed: A
Prosecutor’s Obligation to Disclose Inadmissible
Evidence, 61 Cath. U. L. Rev. 867 (2012) . . . . . . . . . . 8
Brian D. Ginsberg, Always Be Disclosing:
The Prosecutor’s Constitutional Duty to
Divulge Inadmissible Evidence, 110 W. Va.
L. Rev. 611, 623–35 (2008) . . . . . . . . . . . . . . . . . . . . . . 8
Jeremy Bentham & Etienne Dumont, A Treatise
on Judicial Evidence 230 (1825) . . . . . . . . . . . . . . . 10
viii
Cited Authorities
Page
N at ’ l R egi s t ry of E xon er at ions , A n n ua l
R eport (Apr. 12, 2022), https://w w w.law.
umich.edu/special/exoneration/Documents/
NRE%20Annual%20Report%202021.pdf . . . . . 15, 16
Noa m Bi a le , Be yo n d A Re a s o n a bl e
Disagreement: Judging Habeas Corpus,
83 U. Cin. L. Rev. 1337, 1375 (2015) . . . . . . . . . . . . . 20
Thomas Jefferson, President, First Inaugural
Address (Mar. 4, 1801), in Founders Online,
Nat’l Archs., https://founders.archives.gov/
documents/Jefferson/01-33-02-0116-0004 . . . . . . . . 17
The Federalist No. 84 (Alexander Hamilton) . . . . . . . 17
1
INTERESTS OF AMICI
In accordance with Supreme Court Rule 37, amici
respectfully submit this brief in support of the Petition
for Writ of Certiorari filed by Petitioner Crosley Green.1
Amici curiae are academics who focus on criminal
law, criminal procedure, constitutional law, and related
fields. (A list of the amici curiae is attached as Appendix
A.) Their principal interest in this case is the proper
application of Brady v. Maryland, 373 U.S. 83 (1963) and
its progeny, including the application of Brady vis-à-vis
the review requirements adopted by and as a result of
the Antiterrorism and Effective Death Penalty Act of
1996 (“AEDPA”), 28 U.S.C. § 2254. Amici are concerned
that the Eleventh Circuit’s decision is a departure from
this Court’s guidance on prosecutorial suppression,
due process, and post-conviction review that will lead
to inconsistent and constitutionally erroneous results
if allowed to stand. Amici therefore write to provide a
historical and jurisprudential overview of key questions of
materiality, exhaustion, and federalism, and, importantly,
to encourage this Court to grant certiorari to bring clarity
to the issues presented by Mr. Green.
1. Pursuant to Rule 37.2, all parties received timely notice
of the intent to file this brief. In accordance with Rule 37.6, Amici
note that no counsel for any party authored this brief in whole or
in part, and no counsel or party made a monetary contribution
intended to fund the preparation or submission of this brief. No
one other than counsel for Amici made a monetary contribution
to the preparation and submission of this brief.
2
SUMMARY OF ARGUMENT
In Brady v. Maryland, 373 U.S. 83 (1963), this Court
adopted a framework for identifying and correcting
violations of the due process disclosure requirements
imposed on criminal prosecutors, whose “role transcends
that of an adversary.” United States v. Bagley, 473 U.S.
667, 675 n.6 (1985). Under Brady, a new trial is required
if the prosecution withholds material evidence that is
favorable to the defendant. Over the last sixty years,
this Court has continued to refine the Brady analysis by
establishing the standards to be applied in review of claims
of prosecutorial suppression. Congress has spoken as well,
enacting the Antiterrorism and Effective Death Penalty
Act of 1996 (“AEDPA”) to address the post-conviction
review process and the critical relationship between state
and federal courts with respect to claims of constitutional
violations. Mr. Green’s Petition for Writ of Certiorari
raises important questions regarding Brady, AEDPA,
and the related underlying principles of federalism. This
Court should address those questions now by granting
certiorari.
As Mr. Green argues, the Eleventh Circuit’s decision
creates a circuit split on the specific issue here—i.e.,
whether a state court can end the materiality analysis
under Brady once it finds that the evidence at issue is
not admissible. Ignoring clearly established precedent,
the Eleventh Circuit found no error in the Florida
court’s decision to end its Brady materiality analysis
after it concluded that the evidence at issue was not
admissible. In contrast, the Third Circuit recognized
that Pennsylvania courts had erred in concluding that
admissibility is a threshold requirement for materiality.
3
Dennis v. Sec’y, Pa. Dep’t of Corrs., 834 F.3d 263, 30711 (3d Cir. 2016). Both circuit courts relied on Wood v.
Bartholomew, 516 U.S. 1 (1995) (per curiam), in which
this Court examined the materiality of inadmissible
polygraph evidence. Importantly, however, there is no
meaningful disagreement amongst the circuits over the
interpretation of Wood, which clearly established the
rule that admissibility was not a threshold question for
materiality. In fact, Wood included an analysis of “the
effect of suppressing the polygraph results, despite their
uncontroverted inadmissibility.” Dennis, 834 F.3d at
308. This Court has not changed the law in the nearly
thirty years since Wood was decided, and the Eleventh
Circuit should have recognized the Florida state court’s
error in ignoring this Court’s established precedent
on admissibility. Given the Court’s guidance on this
issue, the Eleventh Circuit should not have endorsed
the state court’s use of an unworkable and problematic
admissibility standard that contradicts the meaning of
the word “evidence” under Brady and runs contrary to
the approach in Wood and other decisions by this Court.
Mr. Green’s petition also invites consideration of
the exhaustion requirements under AEDPA, and the
Court should address this issue as well. Federal courts
throughout the country have applied different tests for
determining whether the state court had an opportunity
to address post-conviction claims without intervention by
the federal courts, but none of those tests have required
petitioners to plead their federal claim in substantially
the same way throughout the entirety of the state-court
process, as the Eleventh Circuit did here. In so holding,
the Eleventh Circuit has adopted a rule that allows and
encourages federal courts to ignore the state court’s own
4
conclusion that a specific claim had been exhausted. The
Eleventh Circuit’s disregard of the Florida court’s finding
that Mr. Green addressed his Brady claim in his first
post-conviction motion, and that the claim was affirmed
on appeal to the Florida appellate court, subverts the
principles of federalism underlying AEDPA.
For these reasons, and as further argued herein,
amici urge the Court to grant certiorari to address all
of the questions presented by Mr. Green’s petition.
REASONS FOR GRANTING THE WRIT
I.
The Court should grant certiorari because the
Eleventh Circuit’s approval of the state court’s
materiality analysis under Brady creates the
illusion of uncertainty regarding the impact of
inadmissible evidence.
In Brady v. Maryland, this Court held that a new
trial is required if the prosecution suppresses material
evidence that is favorable to the defendant. 373 U.S. 83,
87 (1963). As Brady doctrine has evolved, suppressed
evidence in criminal cases has been evaluated in terms
of materiality, such that it has come to serve both as a
threshold standard and as a necessary element to prove
harm. E.g., United States v. Agurs, 427 U.S. 97, 104 (1976).
The Brady doctrine is not a matter of ethics, although such
obligations do exist. 2 The prosecutor has a “constitutional
2. In Kyles v. Whitley, 514 U.S. 419 (1996), this Court
compared the burden of establishing materiality for purposes of
Brady and the standards imposed on prosecutors by the American
Bar Association. See id. at 436–37 (explaining that “the rule in
Bagley (and, hence, in Brady) requires less of the prosecution than
5
duty of disclosure” that is “based on the requirement
of due process,” and the Brady doctrine is designed
to identify and correct violations of that constitutional
requirement. United States v. Bagley, 473 U.S. 667, 675
(1985) (citation omitted).
The Eleventh Circuit’s materiality analysis endorses
and imposes an admissibility threshold that does not
appear in this Court’s jurisprudence on prosecutorial
disclosure and suppression. The court declared, “the
State’s nondisclosure of the officers’ opinion was
immaterial—it would have been of no demonstrable
benefit to the defense . . . [b]ecause the opinions of Rixey
and Clarke were not admissible under state law.” See
Green v. Sec’y, Dep’t of Corr., 28 F.4th 1089, 1139 (11th
Cir. 2022) (citing Wood v. Bartholomew, 516 U.S. 1, 6–7
(1995)). Clarifying its restrictive view on materiality, the
Eleventh Circuit declared that the officers’ opinions were
“not ‘evidence’ at all.” Id.
This decision creates a circuit split on the specific issue
presented by Mr. Green: whether a state court can end
the materiality analysis under Brady once it finds that
the evidence at issue is not admissible. Compare Green,
28 F.4th at 1139, with Dennis v. Sec’y, Pa. Dep’t of Corrs.,
834 F.3d 263, 307–11 (3d Cir. 2016) (state court’s decision
that suppressed evidence was immaterial because it was
the ABA Standards for Criminal Justice, which call generally for
prosecutorial disclosures of any evidence tending to exculpate
or mitigate” (citations omitted)). In contrasting the burdens, the
Court indicated that Brady imposes a weaker burden than the
ABA, as Brady requires disclosure only of that evidence which
is “material” and not all evidence that merely “tends” to negate
guilt or punishment. Id. at 437 (emphasis added).
6
inadmissible was an unreasonable application of clearly
established law). At first glance, the Eleventh Circuit
seems to have given life to a dormant circuit split on the
interplay between admissibility and materiality based on
this Court’s decisions in Brady and Wood. Neither Brady
nor Wood expressly requires admissibility, however, and
the Eleventh Circuit cannot avoid the impact of clearly
established law by relying on paper-thin disagreements
among the federal courts.
To be clear, the vast majority of courts of appeal that
have considered the issue of an admissibility requirement
have rejected it. See Petition for Writ of Certiorari, at 30–
33 (collecting cases). Only two circuits, the Fourth Circuit
and the Seventh Circuit, have seriously entertained
requiring that evidence be admissible in addition to being
material in order to trigger a Brady violation. See Jardine
v. Dittmann, 658 F.3d 772, 777 (7th Cir. 2011) (per curiam)
(“Logically, inadmissible evidence is immaterial under [the
Brady] rule.”); Hoke v. Netherland, 92 F.3d 1350, 1356 n.3
(4th Cir. 1996) (statements inadmissible at trial were “as a
matter of law, ‘immaterial’ for Brady purposes”). Yet, even
in Jardine and Hoke, the courts ultimately considered
other factors in determining the absence of a Brady
violation and did not rely solely on whether the evidence
sought under Brady was inadmissible. See Jardine, 658
F.3d at 777 (determining no Brady violation occurred
only after evaluating alternate ways that inadmissible
evidence could be used besides impeachment); Hoke, 92
F.3d at 1355–56 (holding that the undisclosed information
about the murder victim’s sexual history would not have
been material given overwhelming physical and other
evidence). The Eighth Circuit came close, but it too went
far beyond the admissibility threshold endorsed by the
7
Eleventh Circuit in this case. See Madsen v. Dormire,
137 F.3d 602, 604–05 (8th Cir. 1998) (recognizing the
problem of inadmissible suppressed evidence under
Wood before analyzing materiality under the assumption
that the evidence was admissible). Thus, even the courts
purporting to adopt an admissibility standard conducted
a more thorough analysis than the Florida state court
did here.
Moreover, any inconsistency in the approach to
admissibility is a circuit split in name only, and it cannot be
grounds for sowing doubt regarding the clearly established
law announced by this Court. For example, in United
States v. Morales, 746 F.3d 310 (7th Cir. 2014), the Seventh
Circuit explored the split seeming to arise out of Wood,
finding that only itself and the Fourth Circuit held the
minority view of requiring admissibility. See id. at 314–15
(“Courts on both sides of this question look for support to
the Supreme Court’s opinion in Wood . . . .”). Stopping just
short of outright reversing its prior decisions, the Seventh
Circuit nevertheless made its view clear by observing
that “the [Supreme] Court’s methodology in Wood [is]
more consistent with the majority view in the courts of
appeals than with a rule that restricts Brady to formally
admissible evidence.” Morales, 746 F.3d at 315 (“[The
defendant] would lose no matter what circuit he was in, and
so [it was] not the occasion for any such reconsideration.”).3
3. The Seventh Circuit’s analysis leaves only Hoke as
potential authority in support of the minority view, but Hoke
carries little persuasive or analytical value. 92 F.3d 1350. Issued
just ten months after Wood, the Fourth Circuit assessed the
materiality of evidence of prior sexual conduct by mirroring the
language applied by Wood to inadmissible polygraph results. See
id. at 1357–1358, 1357 n.6. Thus, despite being one of the earliest
8
In fact, Morales specifically named the Eleventh Circuit as
one of the circuits adopting the clear majority view—i.e.,
that Wood does not require admissibility. Id. at 314; see
also Dennis, 834 F.3d at 310 (noting that the Morales court
interpreted Eleventh Circuit law as applying the majority
rule); Bradley v. Nagle, 212 F.3d 559, 566–67 (11th Cir.
2000), cert. denied, 531 U.S. 1128 (2001) (admissibility of
suppressed evidence not required).
The underlying state court decisions were issued at
a time when ending the Brady materiality analysis at
admissibility was contrary to this Court’s established
law as that law was interpreted and applied by the
Eleventh Circuit itself. The Eleventh Circuit nevertheless
found that the state court had not erred by ending its
materiality analysis at the admissibility gates. Unless this
Court grants the petition and confirms that a state court
acts in contravention of clearly established precedent by
ending the Brady analysis at materiality, federal courts
will remain free to deviate from their existing precedent
to redefine clearly established law in the Brady context,
just as the Eleventh Circuit did here. Academics and law
students have found cause to comment on the inconsistent
treatment of admissibility in the Brady materiality
analysis for many years. See, e.g., Brian D. Ginsberg,
Always Be Disclosing: The Prosecutor’s Constitutional
Duty to Divulge Inadmissible Evidence, 110 W. Va. L.
Rev. 611, 623–35 (2008); Abigail B. Scott, Comment, No
Secrets Allowed: A Prosecutor’s Obligation to Disclose
cases to interpret Wood, Hoke has found almost no support in
nearly twenty years, and it remains an outlier case given the
clear state law prohibiting the admission of almost all such sexual
conduct evidence.
9
Inadmissible Evidence, 61 Cath. U. L. Rev. 867 (2012).
A clear consensus regarding Wood and admissibility has
emerged, however, and, by diverging from the views of
other circuits (as well as its own precedent), the Eleventh
Circuit’s decision could be read to give new life to that old
disagreement at the circuit level. Amici urge this Court
to grant certiorari to bring clarity and finality on the
question presented by Mr. Green.
II. Adopting an admissibility threshold for Brady
materiality is inconsistent with this Court’s
decisions.
Even if Mr. Green’s petition squarely presented the
question of admissibility, this Court would find that the
Eleventh Circuit’s approach—permitting states to create
an admissibility threshold—would make little sense under
controlling law.
A.
Withheld evidence is “evidence” even if it is not
admissible.
The Eleventh Circuit’s opinion creates a second
problem independent of the circuit split: the information
withheld by the prosecutor here is clearly “evidence”
regardless of its admissibility, meaning it must be
analyzed when evaluating materiality under Brady.
The law consistently treats the question of whether
certain information or materials may be “evidence” as
separate from the question of admissibility. The current
Federal Rules of Evidence exemplify this approach,
eschewing a definition of “evidence” in favor of guidance
regarding the admissibility and usage of such material
10
at trial. For example, Rule 103 addresses “Rulings on
Evidence,” observing that error can arise “in a ruling
to admit or exclude evidence,” recognizing the existence
of “evidence” beyond its admissibility. Fed. R. Evid.
103. Perhaps more to the point in showing that evidence
exists regardless of its admissibility, Rule 402 states that
“[r]elevant evidence is admissible” and “[i]rrelevant
evidence is not admissible.” Fed. R. Evid. 402. The Florida
Evidence Code adopts a similar approach. See Fla. Stat.
§§ 90.104, 90.402.
The Eleventh Circuit’s reliance on Wood converts
a common shorthand use of the word “evidence” into
a bright-line rule that is inconsistent with this Court’s
approach to potential Brady violations. Generally, it is true
that “evidence” can be used to refer to both the information
potentially available for admission at trial as well as the
evidence actually admitted in the proceedings. Compare
Fed. R. Evid. 402 (discussing admissible and inadmissible
evidence), with Jeremy Bentham & Etienne Dumont,
A Treatise on Judicial Evidence 230 (1825) (testimony
that “does not serve to prove the fact in question . . . is not
evidence”). In declaring the officers’ opinions immaterial
under Brady, the Eleventh Circuit declared them to be
“not ‘evidence’ at all,” citing Wood, 516 U.S. at 6.
Importantly, Wood went on to examine the materiality
of the polygraph results despite their inadmissibility,
which the Court concluded could be part of the materiality
analysis but was clearly not determinative. 516 U.S. at
5-8; cf. Morales, 746 F.3d at 315 (“[T]he Court [in Wood]
did not end its opinion with that observation [regarding
admissibility], as it would have done if inadmissibility
were the end of the matter.”). In Wood, “[d]isclosure of the
polygraph results, then, could have had no direct effect on
11
the outcome of trial, because [Bartholomew] could have
made no mention of them either during argument or while
questioning witnesses.” 516 U.S. at 6 (emphasis added).
Contrary to the Eleventh Circuit’s analysis here, Wood
did not require a finding that the suppressed evidence
or information be admissible or even likely to lead to
admissible evidence; instead, this Court reasoned that
the disclosure could have had an indirect effect if it would
have led to admissible evidence or led counsel to prepare
in a different way. Id.
Limiting the Brady analysis to whether the withheld
information was itself evidence or likely to lead to
admissible evidence is an impermissibly narrow standard
at odds with Wood and other decisions of this Court. See
e.g., Giglio v. United States, 405 U.S. 150, 154 (1972)
(otherwise-inadmissible credibility evidence could form
the basis of a Brady claim “[w]hen the reliability of [that]
witness may well be determinative of guilt or innocence”)
(quotations omitted); Kyles v. Whitley, 514 U.S. 419,
446 (1995) (evidence can be material under Brady if
the defense can use it to “attack[] the reliability of the
investigation”). Wood confirms this result, even if its use
of the word “evidence” could be ambiguous.
B. The purported admissibility test has no
governing standard, further proof that it is
in violation of clearly established law and
that it will create confusion and difficulty if
permitted to stand.
The Eleventh Circuit’s decision fails to identify or
elaborate on the scope and application of an admissibility
requirement, and no such requirement exists under federal
law, creating an unfair and unworkable procedural burden
12
on courts and petitioners alike. The Eleventh Circuit
did not explain, for example, whether the admissibility
requirement would be considered and reviewed under an
ex-ante or ex-post approach to the undisclosed evidence.
Nor did the Eleventh Circuit explain whether the burden
of admissibility would be satisfied upon a showing of
admissibility for all purposes, admissibility for a limited
purpose, or the absence of any potential objection to
admissibility.
Regardless of the standard applied, by limiting the
scope of potentially-material evidence to evidence it
deemed admissible, the state court had carte blanche to
ignore the concealed evidence without justification, and
subsequent courts were required by law to defer to that
finding in determining whether a due process violation
had occurred. This creates an additional and risky
proposition, because, under Harrington v. Richter, 562
U.S. 86 (2011), federal courts must engage in a process
of so-called gap-filling, and apply AEDPA deference to
whatever reasonable “arguments or theories . . . could have
supported[] the state court’s decision,” if that decision does
not provide reasoning for its conclusions. Id. at 102-04. In
Mr. Green’s case, for example, the federal district court
assumed that the circuit court had relied on Martinez v.
State, 761 So. 2d 1074 (Fla. 2000) (per curiam), because the
opinion offered no authority or reasoning for its analysis.
The Eleventh Circuit went on to criticize the district court
as having “mind read the Circuit Court” in reaching that
conclusion. Green, 28 F.4th at 1132 n.93 (citing 761 So. 2d
at 1079). If the state court can rule on a Brady violation
by offering nothing beyond the mere admissibility or
inadmissibility of the evidence, even on discretionary
questions of admissibility, federal district courts and
13
appellate courts will be compelled to conduct an even more
thoroughgoing review of the record, thereby risking an
invasion of the state’s authority to rule on constitutional
defects before habeas review is allowed.
Compared to the facts here, Wood arose under
markedly different circumstances in which the questions
of admissibility were clearly resolved and questions
of materiality were extensively explored for evidence
that was inadmissible. 516 U.S. at 5–8. Jardine and
Hoke are similar, arising out of sexual conduct evidence
which was clearly inadmissible except in highly limited
circumstances. Jardine, 658 F.3d at 777; Hoke, 92 F.3d at
1356 n.3. Thus, there was no doubt that the evidence in
Wood was inadmissible for any purpose whatsoever and
the parties did not argue for admissibility—eliminating
any need to rely on a trial court’s discretionary authority
for the Brady due process analysis. And, as noted above,
this Court in Wood did not stop at admissibility, further
evidencing that the state court’s approach should not have
survived federal review.
C.
An admissibility test undermines Brady
through an unworkable standard.
Imposing a Brady admissibility requirement further
restricts the already limited oversight of a prosecutor’s
power and the protections offered to criminal defendants
seeking to exercise their constitutional right to due process.
As the Brady doctrine—and its corresponding protections
for criminal defendants—is actualized through the
prosecutor, with little to no input from the defense, there
is a significant risk of consequential error or misconduct.
The trial court also plays only a minimal, and sometimes
14
non-existent, role in the prosecutor’s disclosure decisions,
while simultaneously affording “great deference” to the
prosecutors’ integrity. See Hernandez v. New York, 500
U.S. 352, 364–65 (1991) (explaining that the deference
awarded to prosecutors in the context of peremptory
jury strikes, with which courts assume prosecutors act
with great integrity and credibility). The lack of judicial
oversight makes it nearly impossible to prevent Brady
violations during the trial phase.
Indeed, absent extraordinary circumstances, it is very
likely that the defense will never learn of the existence
of favorable evidence. The very nature of the act of
withholding evidence ensures that the defense does not
know that such evidence is contained in the prosecutor’s
nonpublic case file. Rather, in the majority of cases, the
defense learns of Brady evidence by pure accident. See
e.g., Banks v. Dretke, 540 U.S. 668, 674-75, 683-86 (2004)
(noting that “long-suppressed evidence came to light”
after attorneys for death row defendant received affidavits
from government witnesses detailing that, contrary to
trial testimony, and the representations of prosecutors,
witnesses were coached, paid for their testimony and
threatened with incarceration if they did not provide
false inculpatory testimony against the defendant);
State v. Moore, 969 So. 2d 169, 173 (Ala. Crim. App.
2006) (stating that defense was alerted to exculpatory
information by witness who contacted defense counsel
after trial); State v. Cousin, 710 So. 2d 1065, 1066 & n.2
(La. 1998) (stating that the defense learned “through an
anonymous communication” during the penalty phase of
a capital case that eyewitness who identified defendant
as murderer previously told police that she could not
identify the gunman because “she did not get a good look
15
at [him],” “she was not wearing her glasses” and could
only see patterns and “shapes”). This Court has even
recognized that “[a] rule thus declaring ‘prosecutor may
hide, defendant must seek,’ is not tenable in a system
constitutionally bound to accord defendants due process.”
Banks, 540 U.S. at 696.
The hide-and-seek approach also invites wrongful
convictions, creating doubt in the criminal justice system
and forcing life-changing consequences on individuals
like Mr. Green. There is substantial evidence that
prosecutorial misconduct and failure to comply with
the obligations of Brady contribute to the problem of
wrongful convictions. See, e.g., Alcorta v. Texas, 355 U.S.
28, 30–32 (1957) (per curiam) (describing a case in which
the prosecutor instructed a testifying witness to not
volunteer exculpatory evidence); Mooney v. Holohan, 294
U.S. 103, 110 (1935) (per curiam) (considering a petition
for clemency based on the prosecutor’s use of perjured
testimony and suppression of evidence that would impeach
the lying witnesses). Raw data provided by The National
Registry of Exonerations (the “Registry”)4 clearly shows
a continuing national problem of prosecutorial misconduct.
See generally Nat ’l Registry of Exonerations , 2021
A nnual Report (Apr. 12, 2022), https://www.law.umich.
edu/special/exoneration/Documents/NRE%20Annual%20
Report%202021.pdf. According to the Registry, 2021 was
a record year with 161 exonerations, 102 of which were
cases of official misconduct. Id. at 3. The Registry further
4. The National Registry of Exonerations is a project of the
University of California Irvine Newkirk Center for Science &
Society, the University of Michigan Law School, and the Michigan
State University College of Law.
16
reported that of the 161 exonerated persons 2021, 77 were
persons convicted of murder and manslaughter, and a
staggering 59 of those 77 cases were instances of official
misconduct. Id. at 3, 7.
When prosecutors err, the system itself becomes
suspect, and, while this Court has expressed its hope that
“the prudent prosecutor will resolve doubtful questions
in favor of disclosure,” there is no assurance that all
prosecutors will heed the Court’s caution and err on the
side of disclosure. Agurs, 427 U.S. at 108; accord Kyles, 514
U.S. at 439. Limiting the Brady analysis to only evidence
that is both material and admissible—putting aside
the mystery of what “admissibility” might mean in this
context—will, at best, further challenge prosecutors that
seek to resolve “doubtful questions.” At worst, it will invite
wrongdoing by allowing prosecutors to withhold evidence
they deem inadmissible to deny the defendant and defense
counsel any opportunity to pursue admissible evidence
or theories based on the suppressed information. Either
result would undermine criminal defendants’ due process
rights under the Fifth and Fourteenth Amendments
requiring prosecutors to disclose information that is
material, and the Eleventh Circuit’s authorization of the
state court’s approach adds another layer of analysis and
requirement that Brady and Bagley do not impose.
III. The Eleventh Circuit’s exhaustion analysis must
be reviewed to bring uniformity and fairness to
federal court review of habeas petitions.
The writ of habeas corpus is an “essential principle[]
of our Government,” and a “greater securit[y] to
liberty and republicanism than any [the Constitution]
contains.” Thomas Jefferson, President, First Inaugural
17
Address (Mar. 4, 1801), in Founders Online, Nat’l
A rchs., https://founders.archives.gov/documents/
Jefferson/01-33-02-0116-0004; see also The Federalist
No. 84 (Alexander Hamilton). For states and state
prisoners, the writ of habeas corpus lands on a fault line
of federalism by authorizing federal intervention into the
state’s own criminal proceedings. Accordingly, this Court
and Congress each adopted exhaustion requirements to
give the state court the “opportunity to pass upon and
correct alleged violations of its prisoners’ federal rights.”
Baldwin v. Reese, 541 U.S. 27, 29 (2004) (cleaned up); see
also Rose v. Lundy, 455 U.S. 509, 515 (1982) (observing
that exhaustion requirements are in furtherance of
principles of federalism and comity). This Court initially
addressed the question of exhaustion directly, holding
that a state prisoner must “exhaust available state judicial
remedies before a federal court will entertain his petition
for habeas corpus.” Picard v. Connor, 404 U.S. 270, 275
(1971) (citing Ex parte Royall, 117 U.S. 241 (1886)). The
exhaustion requirement was then codified by Congress
in AEDPA, 28 U.S.C. § 2254(b)(1)(A), and this Court has
continued to explore and define what petitioners must do
in order for their federal claims to be considered “fairly
presented” for purposes of satisfying the exhaustion
requirement.
This Court’s fair presentation jurisprudence seems
straightforward. For example, in Gray v. Netherland, 518
U.S. 152 (1996), this Court explained that a petitioner need
only make a “reference to a specific federal constitutional
guarantee, as well as a statement of the facts entitling a
petitioner to relief” to fairly present a federal claim to the
state courts for purposes of the exhaustion requirement.
Id. at 162–63. In Baldwin, this Court further explained
that to fairly present a claim for purposes of exhaustion,
18
a petitioner must present the federal claim, and the federal
source of law on which the petitioner relies, in their
briefing such that the state court need not “read beyond
a petition or a brief (or a similar document)” to be alerted
“to the presence of a federal claim.” 541 U.S. at 32.
Yet courts throughout the country have applied
several different tests for determining whether a federal
claim has been fairly presented—and thus whether the
state court had an opportunity to address the issue itself
without intervention by the federal courts. The Second,
Third, and Seventh Circuits employ a set of four factors to
aid in determining whether a claim has been exhausted,
namely whether the petitioner: (i) “‘relied on federal cases
that engage in a constitutional analysis’”; (ii) “‘relied on
state cases which apply a constitutional analysis to similar
facts’”; (iii) “‘framed the claim in terms so particular
as to call to mind a specific constitutional right’”; and
(iv) “‘alleged a pattern of facts that is well within the
mainstream of constitutional litigation.’” Schmidt v.
Foster, 911 F.3d 469, 486 (7th Cir. 2018) (citation omitted);
see also Rosa v. McCray, 396 F.3d 210, 217–18 (2d Cir. 2005)
(applying same four-factor test); Evans v. Ct. of Common
Pleas, 959 F.2d 1227, 1231 (3d Cir. 1992) (same). The First
and Eighth Circuits have adopted similar factor-based
tests with a focus on identifying a specific constitutional
right and specific constitutional provision. See Coningford
v. Rhode Island, 640 F.3d 478, 482 (1st Cir. 2011); Kelly
v. Trickey, 844 F.2d 557, 558 (8th Cir. 1988). The Fourth,
Fifth, Sixth, Ninth, and Tenth Circuits have chosen not
to adopt any particular test and, instead, simply recite
general statements related to fair presentation. See, e.g.,
Gordon v. Braxton, 780 F.3d 196, 201 (4th Cir. 2022); Lucio
v. Lumpkin, 987 F.3d 451, 463–64 (5th Cir. 2021); Bray v.
19
Andrews, 640 F.3d 731, 734–35 (6th Cir. 2011); Walden v.
Shinn, 990 F.3d 1183, 1196 (9th Cir. 2021); Honie v. Powell,
58 F.4th 1173, 1184 (10th Cir. 2023).
As more fully explained in Mr. Green’s petition, the
Eleventh Circuit has now added a new consideration—
i.e., whether petitioners have plead their federal claim
in substantially the same way throughout the entirety
of the state-court process. Compare Petition for Writ
of Certiorari at 27–28, with Green v. Sec’y, Dep’t of
Corr., 28 F.4th 1089, 1128–30, 1134–37 (11th Cir. 2022).
The Eleventh Circuit analyzed the briefs and opinions
throughout the entire procedural history of Mr. Green’s
appeals to re-characterize his claims, rather than simply
determine whether the substance of his Brady claim
was fairly presented by his brief to the Florida Supreme
Court or rely on the state court’s decision regarding
exhaustion. Green, 28 F.4th at 1135–37. None of the
existing appellate court approaches have required such
uniformity in pleading and briefing because it is clearly
problematic for both courts and petitioners. Mr. Green
exhausted his claims according to Florida law, yet the
Eleventh Circuit somehow found that he had not done so
based on the numbering of his claims. State courts, not
federal appellate courts, should decide when a petitioner
has presented his claim under the state processes.
IV. The Eleventh Circuit’s decision misapplies and
undermines critical principles of federalism that
this Court must address.
Each erroneous holding of the Eleventh Circuit is
based on a misunderstanding of the principles of federalism
that underlie the role of federal courts of appeal in AEDPA
20
inquiries like the ones here. These misunderstandings—
and their life imprisonment consequences for Mr.
Green—put into perspective how important it is for the
Court to continue to provide guidance to lower courts on
applying the amorphous concepts of “comity, finality, and
federalism” in their analyses of AEDPA claims. These
ideals have indisputably proven difficult for federal courts
to make sense of. This Court need look no further than
the number of AEDPA cases for which it has granted
cert in recent years. See e.g., Brown v. Davenport, 142 S.
Ct. 1510 (2022); Harrington, 562 U.S. 86. The Eleventh
Circuit turned a blind eye to the state court’s perversion of
this Court’s case law on whether admissibility determines
Brady materiality, and then it ignored that same state
court’s clear pronouncement of exhaustion. This cannot
be what federalism under AEDPA entails.
Throughout the years and through different avenues,
federal courts have utilized the federalism principle
underlying AEDPA to incentivize state courts to get
cases right the first time. As one scholar put it, AEDPA
inherently contains “a system where federal courts can
incentivize more robust state process[es] to protect
the rights of defendants consistently with [AEDPA’s]
federalism and comity purposes.” Noam Biale, Beyond A
Reasonable Disagreement: Judging Habeas Corpus, 83 U.
Cin. L. Rev. 1337, 1375 (2015). Indeed, this Court endorsed
a similar view in Teague v. Lane, in which it recognized
that one of the purposes of federal habeas corpus review
is to incentivize state courts to “‘conduct their proceedings
in a manner consistent with established constitutional
standards.’” 489 U.S. 288, 306 (1989) (citation omitted),
overruled in part on other grounds by Edwards v.
Vannoy, 141 S. Ct. 1547 (2020). This is especially true
when it comes to procedural issues underlying AEDPA
21
cases, and it is why the Eleventh Circuit’s non-exhaustion
determination is an especially offensive affront to the
principle of federalism: it is a rejection of the state court’s
view of its own proceedings without any constitutional
purpose. Although the state court found that Mr. Green
had fully exhausted his claim in Florida, the Eleventh
Circuit concluded otherwise, thereby calling into question
the state court’s analysis of the matter before it despite
also finding that federal intervention was not necessary
to protect the due process rights afforded to Mr. Green.
Both Congress in crafting AEDPA and this Court in
its prior decisions have endorsed an application of AEDPA
that allows for habeas cases to reach its court of last
resort with a clear line of denials of relief stretching as
far back as necessary into the appropriate state courts.
The Eleventh Circuit’s disregard of the Florida trial
court’s finding that Mr. Green addressed his Brady claim
in his first post-conviction motion, and that the claim
was affirmed on appeal to the Florida appellate court, is
not only a gross misapplication of AEDPA’s underlying
federalism principle, but it also dis-incentivizes state
courts from making such clear pronouncements in future
decisions. This erodes the foundation that this Court and
other federal habeas courts have built in their previous
efforts to encourage state courts to act swiftly to decide
matters that are eligible for federal habeas review. In
rejecting the state court’s view of the proceedings, the
Eleventh Circuit “illustrate[d] a lack of deference to the
state court’s determination and an improper intervention
in state criminal processes, contrary to the purpose and
mandate of AEDPA and to the now well-settled meaning
of and function of habeas corpus in the federal system.”
Harrington, 562 U. S. at 102.
22
CONCLUSION
For the foregoing reasons, Amici respectfully submit
that the Court should grant Petitioner’s Petition for a Writ
of Certiorari.
Dated: February 23, 2023
Respectfully submitted,
Dexter Hamilton
Counsel of Record
Michael Broadbent
Philip J. Farinella
K amille Perry
Emily Yu
Cozen O’Connor
One Liberty Place
1650 Market Street, Suite 2800
Philadelphia, Pennsylvania 19103
(215) 665-2000
dhamilton@cozen.com
Counsel for Amici Curiae
APPENDIX
i
TABLE OF APPENDICES
Page
APPENDIX — LIST OF AMICI CURIAE . . . . . . . . . 1a
1a
Appendix
APPENDIX — LIST
OF AMICI CURIAE1
Deborah Ahrens
Professor of Law and Vice Dean for Intellectual Life
Seattle University School of Law1
Hadar Aviram
Thomas E. Miller ’73 Professor of Law
University of California College of the Law,
San Francisco
Lisa Avalos
Associate Professor of Law, Hermann Moyse,
Sr. Professorship
Louisiana State University Paul M. Hebert
Law Center
Bridgette Baldwin
Professor of Law
Western New England University School of Law
W. David Ball
Professor of Law
Santa Clara University School of Law
Barbara Barron
Professor of Skills
Hofstra University Maurice A. Deane School of Law
1. This brief presents the views of the individual signers.
Their institutional affiliations are listed here for identification
purposes only.
2a
Appendix
Valena Beety
Professor of Law and Deputy Director of the
Academy for Justice
Arizona State University Sandra Day O’Connor
College of Law
Aliza Hochman Bloom
Faculty Fellow
New England Law | Boston
Robert Bloom
Professor of Law
Boston College Law School
John Blume
Samuel F. Leibowitz Professor of Trial Techniques
Cornell Law School
Michael Boucai
Professor of Law
University at Buffalo School of Law
Melissa L. Breger
Professor of Law and President William McKinley
Distinguished Professor in Law and Public Policy
Albany Law School
Katherine S. Broderick
Professor of Law, Dean Emerita, and
Joseph L. Rauh, Jr. Chair of Social Justice
University of the District of Columbia
David A. Clarke School of Law
3a
Appendix
Gilbert Paul Carrasco
Professor of Law Emeritus
Willamette University College of Law
Kami Chavis
Professor of Law and Director of the Center for
Criminal Justice Policy and Reform
William & Mary Law School
Gabriel J. Chin
Edward L. Barrett Jr. Chair of Law,
Martin Luther King Jr. Professor of Law,
and Director of Clinical Legal Education
UC Davis School of Law
Donna Coker
Professor of Law
University of Miami School of Law
Doug Colbert
Professor of Law
University of Maryland Francis King Carey School
of Law
James E. Coleman, Jr.
John S. Bradway Professor of the Practice of Law
and Director of the Center for Criminal Justice and
Professional Responsibility
Duke University School of Law
Anna G. Cominsky
Associate Professor of Law and Director of the
Criminal Defense Clinic
New York Law School
4a
Appendix
John M. Copacino
Professor of Law and Director of the
Criminal Justice Clinic
Georgetown Law Center
Joseph Daly
Emeritus Professor of Law
Mitchell Hamline School of Law
LaJuana Davis
Professor of Law and Director of the Cumberland
Innocence Clinic
Samford University Cumberland School of Law
Brittany L. Deitch
Assistant Professor of Law
Capital University Law School
Hannah Demeritt
Clinical Professor of Law
Duke University School of Law
Brett Dignam
Clinical Professor Emerita of Law
Columbia Law School
Don L. Doernberg
Professor of Law Emeritus
Pace University Elisabeth Haub School of Law
Jules Epstein
Professor of Law and Director of Advocacy Programs
Temple University Beasley School of Law
5a
Appendix
Charles P. Ewing
SUNY Distinguished Service Professor
University at Buffalo School of Law
Bryan K. Fair
Thomas E. Skinner Professor of Law
University of Alabama School of Law
Anthony Paul Farley
James Campbell Matthews Distinguished Professor
of Jurisprudence
Albany Law School
Linda C. Fentiman
Professor of Law Emeritus
Pace University Elisabeth Haub School of Law
Todd Fernow
Professor of Law Emeritus
University of Connecticut School of Law
Claire Finkelstein
Algernon Biddle Professor of Law and Professor
of Philosophy
University of Pennsylvania Carey Law School
Keith Findley
Professor of Law
University of Wisconsin Law School
Alison Flaum
Clinical Professor of Law
Northwestern University Pritzker School of Law
6a
Appendix
Eric M. Freedman
Siggi B. Wilzig Distinguished Professor of
Constitutional Rights
Hofstra University Maurice A. Deane School of Law
Sarah Gerwig-Moore
Professor of Law
Mercer University School of Law
Evan S. Glasner
Clinical Fellow, Center for Criminal Justice
& Professional Responsibility
Duke University School of Law
Sarah Gottlieb
Clinical Teaching Fellow
University of Baltimore School of Law
Cynthia Godsoe
Professor of Law
Brooklyn Law School
Rashmi Goel
Associate Professor
University of Denver Sturm College of Law
Phyllis Goldfarb
Jacob Burns Foundation Professor of
Clinical Law Emeritus
George Washington University Law School
7a
Appendix
Catherine M. Grosso
Professor of Law
Michigan State University College of Law
Angela P. Harris
Distinguished Professor of Law
UC Davis School of Law
Janet C. Hoffel
Catherine D. Pierson Professor of Law
Tulane University Law School
Darrell D. Jackson
Professor of Law
University of Wyoming College of Law
Marcia Johnson
Professor of Law
Texas Southern University Thurgood Marshall
School of Law
E. Lea Johnston
Professor of Law
University of Florida Levin College of Law
Julie Jonas
Professor of Law
University of St. Thomas School of Law
Irving L. Joyner
Professor of Law
North Carolina Central University School of Law
8a
Appendix
Lewis Katz
John C. Hutchins Professor of Law Emeritus
Case Western Reserve University School of Law
Rachel Kincaid
Assistant Professor of Law
Baylor University Law School
Alexandra L. Klein
Assistant Professor of Law
St. Mary’s University School of Law
Richard Klein
Bruce Gould Distinguished Professor Emeritus
of Law
Touro University Jacob D. Fuchsberg Law Center
Margery Koosed
Law Professor Emeritus
The University of Akron School of Law
Corinna Barrett Lain
S.D. Roberts & Sandra Moore Professor of Law
University of Richmond School of Law
Jamie T. Lau
Clinical Professor of Law (Teaching) and Deputy
Director of the Center for Criminal Justice and
Professional Responsibility
Duke University School of Law
9a
Appendix
Sylvia Lett
Associate Clinical Professor of Legal Writing
University of Arizona, James E. Rogers College
of Law
Laurie L. Levenson
Professor of Law and founder of Loyola’s Project
for the Innocent
Loyola Marymount University Loyola Law School
Ken Levy
Professor of Law
Louisiana State University Paul M. Hebert
Law Center
Cortney E. Lollar
Norman and Carole Harned Law and
Public Policy Professor
University of Kentucky J. David Rosenberg College
of Law
Karen Pita Loor
Clinical Professor of Law and Associate Dean
for Experiential Education
Boston University School of Law
Katherine Mattes
Clinical Professor of Law and Director of the
Criminal Justice Clinic
Tulane University Law School
10a
Appendix
Julie E. McConnell
Professor of Law and Legal Practice and Director
of the Children’s Defense Clinic University of
Richmond School of Law
Bill Merkel
Professor of Law
Charleston School of Law
Colin Miller
Professor of Law
University of South Carolina School of Law
Binny Miller
Professor of Law and Co-Director of the
Criminal Justice Clinic
American University Washington College of Law
David Mills
Professor in the Practice of Law
Stanford Law School
Isis Misdary
Associate Professor of Law
Seton Hall University School of Law
David A. Moran
Clinical Professor of Law, and Founder and
Co-Director of the Michigan Innocence Clinic
University of Michigan Law School
11a
Appendix
Caren Morrison
Associate Professor of Law
Georgia State University College of Law
Steven R. Morrison
Professor of Law
University of North Dakota School of Law
Tiffany Murphy
Professor of Law
University of Arkansas School of Law
Theresa A. Newman
Charles S. Rhyne Clinical Professor Emerita of Law
Duke University School of Law
Kenneth B. Nunn
Professor of Law and the Dr. Patricia Hilliard-Nunn
Memorial Racial Justice and the Associate Director
of the Center on Children and Families
University of Florida Levin College of Law
Sean O’Brien
Professor of Law
University of Missouri-Kansas City School of Law
Michelle Oberman
Katherine and George Alexander Professor of Law
Santa Clara University School of Law
Bernard Ortwein
Professor Emeritus
Suffolk University Law School
12a
Appendix
Michael Perlin
Professor of Law, Emeritus
New York Law School
LeRoy Pernell
Professor of Law
Florida A&M University College of Law
Jean K. Gilles-Phillips
Clinical Professor of Law, Connell Teaching Professor
of Law, Director of the Project for Innocence
& Post-Conviction Remedies, and Director
of Clinical Programs
The University of Kansas School of Law
Ellen S. Podgor
Gary R. Trombley Family White-Collar Crime
Research Professor of Law
Stetson University College of Law
Mae C. Quinn
Professor of Law and Associate Dean
for Experiential Education
Pennsylvania State University Dickinson Law
Melanie Regis
Assistant Professor
Charleston School of Law
Glenn Harlan Reynolds
Beauchamp Brogan Distinguished Professor of Law
University of Tennessee College of Law
13a
Appendix
Judith L. Ritter
Professor of Law
Widener University Delaware Law School
Ira P. Robbins
Professor of Law and Barnard T. Welsh Scholar
American University Washington College of Law
Susan D. Rozelle
Professor of Law
Stetson University College of Law
David Rudovsky
Senior Fellow
University of Pennsylvania Carey Law School
Stephen A. Saltzburg
Professor of Law
The George Washington University Law School
Barry Scheck
Professor of Law and Co-Founder and Special
Counsel at the Innocence Project
Yeshiva University Benjamin N. Cardozo School
of Law
Brenda V. Smith
Professor of Law
American University Washington College of Law
Stephen F. Smith
Diane & M.O. Miller II Professor of Law
Notre Dame Law School
14a
Appendix
David A. Sonnenshein
Professor Emeritus
Temple University Beasley School of Law
Vincent Southerland
Assistant Professor of Clinical Law
New York University School of Law
Erica Suter
Professor of the Practice and Director of the
Innocence Project Clinic
University of Baltimore School of Law
Kim A. Taylor-Thompson
Professor of Clinical Law Emerita
New York University School of Law
Katie Tinto
Clinical Professor of Law
and Director of the Criminal Justice Clinic
UC Irvine School of Law
Leslie Y. Garfield Tenzer
Professor of Law and Luk-Cummings Family
Faculty Scholar
Pace University Elisabeth Haub School of Law
Rachel A. Van Cleave
Professor of Law and Dean Emerita
Golden Gate University School of Law
15a
Appendix
Anna VanCleave
Associate Professor and Director of UConn’s
Criminal Defense Clinic
University of Connecticut School of Law
Madalyn K. Wasilczuk
Assistant Professor of Law
University of South Carolina School of Law
Lindsey Webb
Associate Professor of Law
University of Denver Sturm College of Law
Robert Weisberg
Edwin E. Huddleson, Jr. Professor of Law, Faculty
Co-Director of the Stanford Criminal Justice Center,
and Associate Dean for Curriculum
Stanford Law School
C. Jackson Williams
Professor of the Practice of Law
The University of Mississippi School of Law
Kenneth Williams
Professor of Law
South Texas College of Law Houston
Dr. T. Anansi Wilson
Associate Professor of Law
Mitchell Hamline School of Law
16a
Appendix
Samuel R. Wiseman
Professor of Law
Penn State Law – University Park
Steven Zeidman
Professor of Law
CUNY School of Law
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