Stanley v. Ayers

Filing 97

ORDER by Judge Edward M. Chen Granting 74 Petitioner's Motion for Brady/Napue Preservation Discovery. (emcsec, COURT STAFF) (Filed on 5/10/2013)

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1 2 3 4 5 UNITED STATES DISTRICT COURT 6 NORTHERN DISTRICT OF CALIFORNIA 7 8 DARREN CORNELIUS STANLEY, 9 11 For the Northern District of California United States District Court 10 No. C-07-4727 EMC Petitioner, DEATH PENALTY CASE v. MICHAEL MARTEL, Warden, San Quentin Prison 12 ORDER GRANTING PETITIONER’S MOTION FOR BRADY/NAPUE PRESERVATION DISCOVERY (Docket No. 74) Respondent. 13 ___________________________________/ 14 15 16 Proceedings in this capital habeas action are stayed pending a determination of Petitioner’s 17 competency, except for discovery granted for preservation purposes. (Doc. No. 39 at 2–3.) 18 Pursuant to this exception, Petitioner seeks leave to conduct discovery regarding his claims that the 19 prosecution suppressed evidence that was favorable to Petitioner and that the prosecution presented 20 false evidence at Petitioner’s trial in violation of Brady v. Maryland, 373 U.S. 83 (1963), and Napue 21 v. Illinois, 360 U.S. 264 (1959). The Court GRANTS Petitioner’s Motion. 22 23 I. INTRODUCTION “A habeas petitioner, unlike the usual civil litigant in federal court, is not entitled to 24 discovery as a matter of ordinary course.” Bracy v. Gramley, 520 U.S. 899, 904 (1997). Rather, 25 “[a] judge may, for good cause, authorize a party to conduct discovery under the Federal Rules of 26 Civil Procedure and may limit the extent of discovery.” Habeas Corpus R. 6(a). Good cause exists 27 “where specific allegations before the court show reason to believe that the petitioner may, if the 28 facts are fully developed, be able to demonstrate that he is entitled to relief.” Bracy, 520 U.S. at 1 908–09 (internal quotation marks, ellipsis, and citation omitted).1 When good cause exists, “it is the 2 duty of the court to provide the necessary facilities and procedures for an adequate inquiry.” Id. at 3 909. Accordingly, to prevail on his Motion, Petitioner must show good cause for the discovery and, 4 in light of the stay of proceedings, a need to conduct the discovery for preservation purposes.2 5 6 7 II. A. DISCUSSION Isaac Stanley Petitioner’s brother Isaac Stanley was a critical witness for the prosecution at Petitioner’s 8 trial in 1991: Isaac identified Petitioner as the killer of Rudy Rubalcava; Isaac testified that 9 Petitioner was not intoxicated at the time of the offense; and Isaac testifed that Rubalcava yelled “this guy tried to rob me,” thereby providing evidence of the robbery-murder special circumstance. 11 For the Northern District of California United States District Court 10 In addition, Isaac testified that he did not receive any benefit from the prosecution for his testimony. 12 However, prior to his recent death, Isaac gave a preservation deposition in 2012 in connection with 13 the present federal habeas proceedings. At that deposition, Isaac largely recanted his trial testimony: 14 he stated that Petitioner was intoxicated at the time of the offense, that Petitioner acted in self- 15 defense, and that Rubalcava did not yell anything about being robbed. In addition, Isaac claimed 16 that criminal charges against him were dropped in exchange for his testimony against Petitioner. 17 A California Youth Authority evaluation of Petitioner apparently contained allegedly 18 exculpatory evidence regarding Petitioner’s mental health. This report was not provided to 19 Petitioner’s trial counsel. 20 Criminalist Alan Keel testified for the prosecution at Petitioner’s trial. Keel linked the blood 21 on sneakers that purportedly belonged to Petitioner with the victim’s blood. The prosecution did not 22 disclose to the defense that Keel was disciplined for improprieties at his laboratory. 23 24 25 1 As indicated, and contrary to Respondent’s suggestion, (e.g., Doc. No. 84 at 12), the standard is whether Petitioner may be able to establish that he is entitled to relief, not that he necessarily will do so. 26 2 27 28 The limitations of Federal Rule of Civil Procedure 27 do not bar conducting the discovery for preservation purposes, as a fully exhausted federal habeas Petition is already pending, (Doc. No. 5), and the discovery sought is related to Claims 46 and 47 in that Petition, (Doc. No. 5-4 at 25–38.) Cf. Calderon v. United States Dist. Ct. (“Thomas”), 144 F.3d 618, 622 (9th Cir. 1998). 2 1 2 B. Depositions and Subpoenas Petitioner already has developed substantial evidence regarding these issues. (See Doc. No. 3 74 at 14–17, 19–23.) Petitioner now wishes to perpetuate the testimony of five adverse witnesses 4 regarding these issues: former prosecutor Theodore Landswick; former Alameda district attorney 5 inspector Robert Gannon; former Oakland police officers Ignatius Chin and Michael Sitterud; and 6 Keel. If the facts regarding these claims are fully developed, Petitioner may be able to demonstrate 7 that he is entitled to relief. The testimony of these five individuals is needed to develop these 8 claims. Accordingly, Petitioner has established good cause for the depositions. See McDaniel v. 9 United States Dist. Ct. (“Jones”), 127 F.3d 886 (9th Cir. 1997). In addition, Petitioner may take these depositions for preservation purposes, as these individuals are somewhat elderly (in their 50s, 11 For the Northern District of California United States District Court 10 60s, and 70s); decades already have passed since Petitioner’s trial; and Petitioner adequately 12 explains the substance of the testimony he seeks to obtain, as Petitioner intends “to confirm the 13 known details and establish the bad faith element of his Brady/Napue claims,” (id. at 25). See 14 Thomas, 144 F.3d 618 (9th Cir. 1998); Wagenkecht v. Stinnes, 250 F.2d 414 (D.C. Cir. 1957). 15 To prepare for these depositions, Petitioner seeks leave to subpoena from the Alameda 16 District Attorney and the Oakland Police Department the case files in People v. Darren Stanley, No. 17 103289; People v. Isaac Stanley, Nos. 310738C, 08183429, 320756, 329500A, 332756, and 337418; 18 records relating to investigations of the crime laboratory in 1989–91; records relating to Keel’s 19 discharge; and Landswick’s and Keel’s personnel records. These documents are plainly relevant 20 and necessary for the taking of the depositions. Accordingly, Petitioner is entitled to subpoena the 21 documents. 22 23 24 25 III. CONCLUSION Good cause appearing therefor, the Court grants Petitioner’s Motion for Brady/Napue Preservation Discovery, (Doc. No. 74). Petitioner may issue subpoenas duces tecum to the Alameda District Attorney and the 26 Oakland Police Department for their entire case files in People v. Darren Stanley, No. 103289; 27 People v. Isaac Stanley, Nos. 310738C, 08183429, 320756, 329500A, 332756, and 337418; records 28 3 1 relating to investigations of the crime laboratory in 1989–91; records relating to criminalist Alan 2 Keel’s discharge; and Keel’s and retired prosecutor Theodore Landswick’s personnel records. 3 Petitioner may schedule and take the depositions of Landswick, Keel, former Alameda 4 district attorney inspector Robert Gannon, and former Oakland police officers Ignatius Chin and 5 Michael Sitterud on dates and at places acceptable to counsel for Respondent. 6 7 IT IS SO ORDERED. 8 9 Dated: May 10, 2013 _________________________ EDWARD M. CHEN United States District Judge 11 For the Northern District of California United States District Court 10 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 4

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