Reeder v. Cain
Filing
36
ORDER AND REASONS: IT IS HEREBY ORDERED that Court ADOPTS the Magistrate Judge's 17 recommendation regarding the timeliness of Petitioner's Napue claim; IT IS FURTHER ORDERED that Petitioner's Napue claim is DISMISSED WITH PREJUDICE as untimely filed; IT IS FURTHER ORDERED that the Court REJECTS the Magistrate Judge's 17 recommendation regarding the timeliness of Petitioner's Brady claim; IT IS FURTHER ORDERED that Petitioner's Brady claim is DISMISSED WITH PREJUDICE on the merits. Signed by Judge Nannette Jolivette Brown on 3/21/2017.(mmv)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA
KUANTAU REEDER
CIVIL ACTION
VERSUS
NO. 13-6493
N. BURL CAIN, WARDEN
SECTION: “G”(4)
ORDER AND REASONS
Before the Court are Petitioner Kuantau Reeder’s (“Petitioner”) objections1 and
supplemental objections2 to the Report and Recommendation of the United States Magistrate
Judge assigned to the case.3 Petitioner, a state prisoner incarcerated at the Louisiana State
Penitentiary in Angola, Louisiana, filed a petition for writ of habeas corpus pursuant to 28 U.S.C.
§ 2254 alleging that the state withheld information regarding a witness’s prior federal conviction
in violation of Brady v. Maryland and failed to correct the witness’s testimony regarding his prior
criminal history in violation of Napue v. Illinois.4 The Magistrate Judge recommended that the
complaint be dismissed as time-barred.5 Petitioner objects, arguing inter alia that the Magistrate
Judge erred in finding that his counsel did not act with due diligence in failing to discover the
suppressed evidence before 2009.6 After reviewing the petition, the Magistrate Judge’s Report and
Recommendation, Petitioner’s objections, the record, and the applicable law, the Court will adopt
1
Rec. Doc. 22.
2
Rec. Doc. 26.
3
Rec. Doc. 17.
4
Rec. Doc. 1 at 8.
5
Rec. Doc. 55.
6
Rec. Doc. 29.
1
the Report and Recommendation to the extent it recommends dismissal of Petitioner’s Napue claim
as untimely, sustain Petitioner’s objection regarding the timeliness of his Brady claim, and dismiss
the Brady claim with prejudice on the merits.
I. Background
A.
Procedural Background
On October 7, 1993, Petitioner was indicted by a Grand Jury in Orleans Parish for the
second degree murder of Mark Broxton (“Broxton”).7 His first trial ended in a mistrial on July 8,
1994, when the jury could not reach a verdict.8 On July 11, 1995, a second trial began before
another jury in Orleans Parish Criminal District Court.9 On July 13, 1995, the jury found Petitioner
guilty of second degree murder.10 On July 19, 1995, the trial court sentenced Petitioner to a term
of life imprisonment without the benefit of probation, parole, or suspension of sentence.11 On July
16, 1997, the Louisiana Fourth Circuit Court of Appeal affirmed Petitioner’s conviction and
sentence.12 Petitioner’s conviction became final 30 days later because he did not seek review in
the Louisiana Supreme Court.13
7
State Rec., Vol. I of XIII, Indictment.
8
State Rec., Vol. I of XIII, Trial Minutes, July 8, 1994.
9
State Rec., Vol. VIII of XIII, Trial Minutes, July 11, 1995.
10
State Rec., Vol. VIII of XIII, Trial Minutes, July 13, 1995.
11
State Rec., Vol. I of XIII, Minute Entry, July 19, 1995.
12
State v. Reeder, 698 So.2d 56 (La. App. 4 Cir. 1997); State Rec., Vol. VIII of XIII.
13
See State v. Butler, 533 F.3d 314 (5th Cir. 2008).
2
On March 28, 2000, Petitioner filed a post-conviction relief motion in the state trial court.14
The state trial court denied the motion on June 18, 2003.15 The Louisiana Fourth Circuit Court of
Appeal denied Petitioner’s related writ application on September 23, 2003.16 On September 3,
2004, the Louisiana Supreme Court also denied Petitioner’s subsequent writ application without
stated reasons.17
Over five years later, on December 13, 2009, Petitioner through retained counsel filed
another application for post-conviction relief in the state trial court arguing that the prosecution
withheld impeachment evidence regarding the criminal history of a witness, Earl Price (“Price”),
and failed to take corrective measures when Price perjured himself during trial.18 Specifically,
Petitioner asserted that prior to his first trial he filed a motion requesting disclosure of the criminal
rap sheets of the State’s witnesses, and the State disclosed that Price had prior convictions for
assault and battery in 1968, armed robbery in 1975, felon with a firearm in 1977 and burglary in
1982.19 Petitioner argued that the State failed to disclose that Price had federal convictions for
lying on a federal gun application and for possession of a firearm by a convicted felon, and the
State failed to correct Price’s testimony at trial that he only had one prior conviction for aggravated
assault and battery.20
14
State Rec., Vol. IV of XIII, Uniform Application for Post-Conviction Relief, Mar. 28, 2000.
15
State Rec., Vol. VIII of XIII, Hearing Transcript, June 18, 2003.
16
State v. Reeder, 2003-K-1342 (La. App. 4 Cir. 9/23/03), 698 So.2d 56; State Rec., Vol. IV of XIII.
17
State v. Reeder, 2003-KP-2854 (La. 9/3/04); State Rec., Vol. IV of XIII.
18
State Rec., Vol. XII of XIII, Application for Post-Conviction Relief, Dec. 13, 2009.
19
Id. at 7.
20
Id.
3
On August 27, 2010, the state trial court denied relief, finding that the claims were
procedurally barred as untimely under state law.21 The Louisiana Fourth Circuit granted
Petitioner’s related writ application, finding that the trial court erred in denying the application as
untimely without considering the new evidence exception,22 and remanded the matter to the trial
court for further proceedings.23
On remand, the trial court denied relief because it determined that Petitioner had failed to
establish that the State withheld evidence or that the undisclosed evidence would have changed
the verdict.24 The trial court also found that the State did not suborn perjury when it failed to correct
Price’s testimony about his prior criminal record.25 The Louisiana Fourth Circuit denied
Petitioner’s related writ application, finding that the defense was on notice of at least one of Price’s
federal convictions prior to the first trial.26 The Fourth Circuit determined that the omission of
Price’s other convictions did not “render the jury’s verdict suspect.”27 Finally, the Fourth Circuit
determined that the State’s failure to correct Price’s testimony regarding his other convictions was
not subornation of perjury because defense counsel also knew about the other convictions and
21
State Rec., Vol. XII of XIII, Hearing Transcript, Aug. 27, 2010.
22
State v. Reeder, 2010-K-1369 (La. App. 4 Cir. 12/2/10); State Rec., Vol. XII of XIII.
23
State v. Reeder, 2010-K-1369 (La. App. 4 Cir. 1/12/11); State Rec., Vol. XII of XIII.
24
State Rec., Vol. XIII of XIII, Hearing Transcript, Feb. 9, 2012.
25
Id.
26
State v. Reeder, 2012-K-0529 (La. App. 4 Cir. 5/17/12); State Rec., Vol. XIII of XIII.
27
Id.
4
chose not to impeach Price.28 On January 18, 2013, the Louisiana Supreme Court denied relief
without stated reasons.29
On November 22, 2013, Petitioner subsequently filed the instant petition for federal habeas
corpus relief asserting the following grounds for relief: (1) the State withheld information about
Price’s prior federal convictions for lying on a gun application and possession of a firearm by a
convicted felon in violation of Brady v. Maryland; and (2) the State failed to correct Price’s
testimony on cross-examination by the defense regarding his prior criminal history in violation of
Napue v. Illinois.30 The State filed a response arguing that the petition is untimely, or alternatively,
that the claims are without merit.31
B.
Factual Background
The shooting of Mark Broxton occurred on the evening of April 13, 1993, outside of
Julian’s Food Store.32 When officers arrived at the scene, they found Broxton, who was still
conscious, lying on the floor of the store.33 An expert in the field of forensic pathology testified
that an autopsy revealed four gunshot wounds to Broxton’s right side, two of which were lethal.34
28
Id.
29
State v. Reeder, 2012-KP-1399 (La. 1/18/13), 107 So.3d 623; State Rec., Vol. XIII of XIII.
30
Rec. Doc. 1.
31
Rec. Doc. 16.
32
State v. Reeder, 698 So.2d 56 (La. App. 4 Cir. 1997); State Rec., Vol. VIII of XIII.
33
State Rec., Vol. IX of XIII, July 1995 Trial Transcript at 80.
34
Id. at 14.
5
The expert testified that Broxton may have been able to move following the shooting, but likely
would not have been able to move very far.35
During Petitioner’s second trial, an officer testified that Broxton first stated that he did not
know who shot him, and he subsequently stated he would “take care [of the matter] himself.”36
Officers investigating the shooting learned Earl Price and Norma Varist were witnesses to the
shooting.37 Sergeant Westley Morris testified that both Price and Varist identified Petitioner as the
shooter.38 Broxton’s mother, Mary Menina, testified that she spoke with Norma Varist about the
shooting, and based on the information Varist provided Menina believed that Petitioner killed
Broxton.39 Menina also stated that Varist was afraid to testify at trial.40 Officers also received
information that Berjerack Johnson was involved in the shooting, but neither Price nor Varist
identified Johnson as the shooter.41 A third witness, Ella Fletcher, told the police that the shooter
was wearing a blue and black jacket, but could not identify the suspect.42 A jacket similar to that
description was found near the scene that day.43
35
Id. at 18–19.
36
Id. at 80.
37
Id. at 51.
38
Id.
39
Id. at 8.
40
Id. at 10.
41
Id. at 51.
42
Id. at 28, 74–75.
43
Id. at 28, 75.
6
During Petitioner’s second trial, Earl Price testified he often visited the food store where
the shooting occurred.44 Price testified that on the evening of the shooting, he was parked across
the street from the store, helping someone jump-start his car.45 While he was waiting for the car
battery to charge, Price testified that he noticed Broxton talking on a telephone outside the store.46
Price testified that a black Camaro with chrome wheels pulled up next to Broxton.47 Price stated
that the passenger of the car, whom he identified as Petitioner, got out of the car and approached
Broxton.48 According to Price’s testimony, Petitioner was wearing a blue and red windbreaker.49
Price testified that Petitioner and Broxton began to argue, and Petitioner pulled out a gun.50 Price
testified that Broxton put his hands in the air, and Petitioner shot him twice.51 According to Price’s
testimony, Broxton tried to run inside the store, and Petitioner shot him one more time.52 Price
testified that Petitioner fired three additional shots that hit a car parked outside the store.53 Price
stated that Broxton then went into the store to get a drink.54 Price testified that Broxton walked up
44
Id. at 90.
45
Id. at 91.
46
Id. at 91–92.
47
Id. at 92.
48
Id.
49
Id.
50
Id.
51
Id. at 92–93.
52
Id. at 93.
53
Id.
54
Id.
7
to the counter with a drink and collapsed.55 Price testified that when the police arrived he walked
out of the store, and he observed Petitioner as he walked away and discarded his jacket in a
dumpster.56
On cross examination, Price admitted having a prior conviction in Mississippi for assault
and battery with the intent to kill involving a shotgun, but he denied having any other criminal
history.57 Price admitted that on the day of the shooting he did not tell the police that Petitioner
arrived at the scene in a car.58 Price also admitted that during the first trial he testified that he could
not remember how the assailant arrived at the scene.59
Norma Varist was called to the stand, but she refused to testify and was held in contempt.60
An officer who arrested Petitioner testified that Varist told him she did not want to testify against
Petitioner because of unspecified incidents that occurred between Varist’s family and Petitioner’s
family.61
The defense presented a recording of the testimony of Osama Kadeem Ali, a cashier at
Julian’s Food Store, from the earlier trial.62 Ali testified that Petitioner came into the store often.63
55
Id.
56
Id. at 93–94.
57
Id. at 100.
58
Id. at 107–09, 112–13.
59
Id. at 113–14.
60
Id. at 144–48.
61
Id. at 155–59.
62
Id. at 164.
63
State Rec., Vol. IX of XIII, July 1994 Trial Transcript at 129–30.
8
He also testified that Price often went to the store to buy beer.64 Ali testified that on April 13, 1993,
he was working in the store when he heard shots coming from outside.65 Ali testified that Broxton
came into the store and threw himself onto the counter.66 According to Ali, Broxton then collapsed
onto the floor.67 Ali testified Broxton “could barely walk,” and Broxton did not walk to the cooler
to get a drink prior to collapsing.68 Ali testified that the other cashier locked the door to the store
after Broxton entered.69 Ali did not recall seeing Price in the store, but Ali testified that if Price
were there he must have come inside before the victim entered.70
The defense also presented the testimony of Kirshon Smith.71 Smith testified she had been
dating Broxton prior to his death.72 She testified Berjerack Johnson was the father of her child.73
Smith testified that Broxton was visiting her when Johnson called her from jail.74 She testified that
Johnson heard Broxton’s voice in the background and told her he would make Broxton “pay.”75
Smith could not recall when Johnson was released from jail, but Johnson called her the night
64
Id. at 131.
65
Id.
66
Id. at 132.
67
Id.
68
Id.
69
Id. at 136.
70
Id. at 138.
71
Id. at 223.
72
Id.
73
Id.
74
Id. at 225.
75
Id.
9
Broxton was shot to tell her of the shooting.76 Smith also admitted to hearing rumors that Petitioner
shot Broxton because of an “altercation” they had on Easter.77
Finally, the defense presented three alibi witnesses. Shannon Mitchell testified that he saw
Petitioner at approximately 1:00 p.m. or 2:00 p.m. on April 13, 1993.78 Mitchell testified that later
that day he witnessed Broxton in an argument with another man.79 According to Mitchell,
Petitioner was with a group of men, and they asked Mitchell to join them in a game of basketball.80
Mitchell stated that Petitioner was wearing shorts and a t-shirt, and did not have a jacket.81 Mitchell
testified that a few hours later he heard gunshots coming from the food store, and he went to the
food store to see what had occurred.82 Mitchell stated that he did not see Price’s van parked near
the store.83 Mitchell admitted that he and Petitioner were friends.84
Katiti Douglas testified that she saw Petitioner on the basketball court at the time of the
shooting.85 Douglas admitted that her husband and Petitioner were friends.86 Shirley Reeder,
76
Id. at 226.
77
Id. at 227.
78
State Rec., Vol. IX of XIII, July 1995 Trial Transcript at 167–69, 177.
79
Id. at 168, 176. On cross examination, Mitchell admitted that he never told the police about the argument
between Broxton and the other man. Id. at 192.
80
Id. at 169.
81
Id.
82
Id. at 169, 180.
83
Id. at 170, 182.
84
Id. at 170. On cross examination, Mitchell admitted that he was in jail at the time of trial for possession of
cocaine, and he had prior convictions for distribution of cocaine, possession with the intent to distribute cocaine, and
possession of marijuana. Id. at 171–174.
85
Id. at 231.
86
Id. at 242.
10
Petitioner’s mother, testified that Petitioner had dinner with her on the day of the shooting, but she
could not recall the time.87 She testified that he was wearing a red, long-sleeved shirt and shorts.88
The State called Ivan Williams as a rebuttal witness.89 Williams testified that he purchased
a newspaper from Julian’s Food Store after Broxton had been shot.90 According to Williams, the
door to the store was not locked,91 contradicting Ali’s testimony that a cashier locked the door
after Broxton entered the store.
C.
Report and Recommendation Findings
The Magistrate Judge recommends that the petition be dismissed with prejudice as time-
barred.92 The Magistrate Judge noted that 28 U.S.C. § 2244(d)(1)(D) provides that an application
must be filed one year from “the date on which the factual predicate of the claim or claims
presented could have been discovered through the exercise of due diligence.”93 The Magistrate
found that Petitioner had not established that he exercised due diligence in discovering the
additional information about Price.94 The Magistrate noted that the state record showed that
Petitioner’s post-conviction counsel accidently discovered the existence of Price’s falsified gun
application conviction in October 2009 when searching for other information about Price’s
87
Id. at 246.
88
Id. at 247.
89
Id. at 250.
90
Id.
91
Id. at 251.
92
Rec. Doc. 17 at 16.
93
Id. at 8.
94
Id.
11
criminal history in Mississippi.95 The Magistrate determined that Petitioner had failed to reference
or present any evidence of diligence in discovering the basis for his claims.96 The Magistrate found
that the State was correct in its assertion that the evidence of Price’s prior federal conviction for
falsifying a gun application could have been discovered many years earlier with the exercise of
any reasonable effort.97
Addressing Petitioner’s claim that the State suborned perjury when it did not correct Price’s
testimony that he did not have any criminal convictions other than battery with a shotgun, the
Magistrate noted that the State disclosed some of Price’s convictions to the defense prior to the
first trial.98 Accordingly, the Magistrate found that this claim was untimely because the
prosecutor’s failure to correct that testimony was known at the time of trial and was discoverable
from a reading of the trial transcript.99
Turning to Petitioner’s claim that the State failed to disclose Price’s federal conviction for
falsifying a gun application, the Magistrate noted that Petitioner failed to establish that Price’s
federal criminal history was in the district attorney’s file.100 Assuming that the evidence of the
undisclosed convictions was in the district attorney’s file, the Magistrate found that the file became
discoverable as early as 1997 when Petitioner’s conviction became final.101 Moreover, assuming
95
Id.
96
Id. at 9.
97
Id. at 9–10.
98
Id. at 11.
99
Id.
100
Id. at 12.
101
Id.
12
that evidence of the undisclosed evidence was not in the district attorney’s file, the Magistrate
determined that the evidence was discoverable by correspondence with the state and federal courts
in Mississippi.102 Accordingly, the Magistrate Judge found that the factual basis for both of
Petitioner’s claims could have been discovered earlier with the exercise of due diligence.103
Because Petitioner had not established that he acted with due diligence in discovering the basis for
these claims, the Magistrate determined that Petitioner had not established that the limitations
provision found at 28 U.S.C. § 2244(d)(1)(D) should apply to his claims.104
The Magistrate found that the federal habeas petition must have been filed on or before
August 17, 1998, one year after Petitioner’s conviction became final to be considered timely under
28 U.S.C. § 2244(d)(1)(A).105 Because no state post-conviction relief applications were pending
between August 16, 1997 and August 17, 1998, the Magistrate determined that Petitioner was not
entitled to statutory tolling.106 The Magistrate also determined that Petitioner was not entitled to
equitable tolling because the record reflected that Petitioner made no diligent effort to pursue
federal habeas review in a timely manner.107
102
Id.
103
Id. at 13.
104
Id.
105
Id.
106
Id. at 14.
107
Id. at 16.
13
II. Objections
A.
Petitioner’s Objections
Petitioner objects to the Magistrate Judge’s Report and Recommendation.108 Petitioner
asserts that he acted diligently under the circumstances.109 Petitioner notes that at the October 28,
2011 hearing in the state trial court, the District Attorney’s Office acknowledged that it failed to
inform trial counsel that Earl Price had a federal conviction from the Southern District of
Mississippi for lying on a federal gun application.110 Petitioner asserts that Louisiana has a
longstanding legal tradition of requiring that the State provide defense counsel with the criminal
history of witnesses.111 Therefore, Petitioner argues that it is clear that the State committed a Brady
violation and violated Louisiana law when it withheld the impeachment evidence.112
Petitioner argues that the Magistrate erred in finding that Petitioner and his prior counsel
did not act with due diligence because they did not discover the suppressed evidence before
2009.113 Petitioner asserts that the withheld conviction could only have been discovered through
action that was unrealistic and far exceeded the standard for objective due diligence.114 Petitioner
contends that prior to his first trial his trial counsel filed a motion for discovery requesting that the
108
Rec. Doc. 22 at 1.
109
Id. at 3.
110
Id. at 9.
111
Id.
112
Id. at 10.
113
Id.
114
Id.
14
State turn over the criminal records of all witnesses.115 Petitioner argues that the State’s response
listed Price’s criminal convictions as: (1) an assault and battery conviction in 1968; (2) an armed
robbery conviction in 1975; (3) a felon with a firearm conviction in 1977; and (4) a burglary
conviction in 1982.116 He asserts that prior to his second trial his counsel filed another motion for
discovery, and in response the State produced Price’s NOPD rap sheet.117 Petitioner contends that
neither discovery response listed Price’s 1973 conviction in the Southern District of Mississippi
for lying on a firearm application and the companion conviction for possession of a firearm by a
felon.118
Petitioner cites Starns v. Andrews, where the Fifth Circuit held that the petitioner satisfied
due diligence even though he failed to investigate one of the State’s witnesses beyond what was
told to him by the prosecutors.119 He also relies on Douglas v. Workman, where the Tenth Circuit
found that due diligence was satisfied even though the petitioner failed to discover the existence
of a deal between the prosecution and a witness.120 Petitioner contends that he satisfied the due
diligence requirement by filing pre-trial motions requesting exculpatory evidence, and he had the
right to assume that the State’s disclosure was truthful and reliable.121 Petitioner asserts that,
contrary to the Magistrate’s finding, only the State had access to the law enforcement records of
115
Id. at 11.
116
Id. at 11–12.
117
Id. at 12.
118
Id.
119
Id. at 13 (citing 524 F.3d 612, 618 (5th Cir. 2008)).
120
Id. (citing 560 F.3d 1156 (10th Cir. 2009)).
121
Id. at 14.
15
Price’s prior conviction.122 Petitioner argues that performing a search of the records as
contemplated by the Magistrate would have required him to contact every state criminal records
custodian and the clerk of every federal district court.123 Petitioner contends that only reasonable
diligence, not “maximum feasible diligence,” is required, and here such a standard was met.124
Finally, Petitioner contends that his counsel only discovered Price’s prior conviction
because it was listed as a predicate offense for sentencing Price in a case that occurred years after
Petitioner’s trial.125 Therefore, Petitioner argues that the Magistrate erred in finding that his prior
counsel could have discovered the suppressed evidence in this manner.126
B.
Petitioner’s Supplemental Objections
With leave of Court, Petitioner filed supplemental objections to the Magistrate Judge’s
Report and Recommendation.127 Petitioner argues that the cases relied upon by the Magistrate in
finding a lack of due diligence are distinguishable from the factual circumstances in the instant
case.128 Petitioner contends that his case is distinguishable from Manning v. Epps,129 Owens v.
Boyd,130 and Aron v. United States131 because Petitioner has not alleged ineffective assistance of
122
Id.
123
Id. at 15.
124
Id. (citing Holland v. Florida, 130 S.Ct. 2549, 2565 (2010)).
125
Id.
126
Id.
127
Rec. Doc. 26.
128
Id. at 1.
129
688 F.3d 177 (5th Cir. 2012).
130
235 F.3d 356 (7th Cir. 2000).
131
291 F.3d 708 (11th Cir. 2002).
16
counsel based on his attorney’s acceptance of the prosecutor’s response to his discovery request.132
Petitioner also argues that his case is distinguishable from Johnson v. Dretke133 and Williams v.
Taylor134 because he made at least two separate requests for the criminal record of Price, and he
had no independent way to access the requested information.135 Petitioner contends that the Fifth
Circuit’s holding in Starns v. Andrews supports a finding that he acted with due diligence because
there the Fifth Circuit “reasoned that the petitioner was entitled to assume that the State could be
taken at its word that the witness’s potential testimony would not be important at trial.”136
Petitioner asserts that he was entitled to assume that the State provided him with Price’s complete
criminal history.137
Finally, Petitioner objects to the Magistrate Judge’s finding that he is not entitled to
equitable tolling.138 Petitioner notes that the Fifth Circuit has found that the doctrine of equitable
tolling may apply to a petitioner whose attorney actively lied about the timely filing of a postconviction relief motion.139 Petitioner contends that “the deception by the prosecutor when the
prosecutor’s untruthful response to a defendant/petitioner’s written request for the complete
132
Rec. Doc. 26 at 2–3.
133
442 F.3d 901 (5th Cir. 2006).
134
529 U.S. 420 (2000).
135
Rec. Doc. 26 at 5.
136
Id. at 6 (citing 524 F.3d 612 (5th Cir. 2008)).
137
Id.
138
Id. at 7.
139
Id. at 7–8 (citing United States v. Wynn, 292 F.3d 226 (5th Cir. 2002)).
17
conviction record of the State’s star witness was the reason that the defendant did not file his
habeas petition within the one year time period created by AEDPA.”140
C.
Supplement to the Petition
On July 25, 2016, with leave of Court, Petitioner filed a supplement to his habeas corpus
petition.141 Petitioner cites Wearry v. Cain, a recent Supreme Court decision, holding that the
state’s failure to disclose impeachment information concerning two state witnesses violated the
defendant’s due process rights.142 As in Wearry, Petitioner argues that here the State withheld
information about the credibility of its star witness.143 Petitioner also argues that his case is similar
to Wearry because an alibi defense was presented in both cases, and there was lack of scientific or
physical evidence linking the defendants to the crimes.144 Accordingly, Petitioner argues that “the
State failed to turn over evidence, when viewed cumulatively with the alibi evidence presented in
the case and the lack of any scientific or physical evidence presented against [Petitioner], is
sufficient to call into question the validity of the verdict.”145
D.
State’s Opposition
The State of Louisiana did not file a brief in opposition to Petitioner’s objections or
supplemental petition despite receiving electronic notice of the filing.
140
Id. at 8.
141
Rec. Doc. 35.
142
Id. at 2–3 (citing 136 S. Ct. 1002 (2016)).
143
Id. at 3.
144
Id. at 3–4.
145
Id. at 5.
18
III. Standard of Review
In accordance with Local Rule 73.2, this case was referred to the Magistrate Judge to
provide a Report and Recommendation. A district judge “may accept, reject, or modify the
recommended disposition” of a magistrate judge on a dispositive matter.146 A district judge must
“determine de novo any part of the [Report and Recommendation] that has been properly objected
to.”147 A district court’s review is limited to plain error of parts of the report which are not properly
objected to.148
IV. Law and Analysis
A.
AEDPA Statute of Limitations
The Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”) establishes a one-
year statute of limitations for the filing of habeas corpus applications, which shall run from the
latest of:
A.
the date on which the judgment became final by the conclusion of direct
review or the expiration of the time for seeking such review;
B.
the date on which the impediment to filing an application created by State
action in violation of the Constitution or laws of the United States is
removed, if the applicant was prevented from filing by such State actions;
C.
the date on which the constitutional right asserted was initially recognized
by the Supreme Court, if the right has been newly recognized by the
Supreme Court and made retroactively applicable to cases on collateral
review; or
146
Fed. R. Civ. P. 72(b)(3); see also 28 U.S.C. § 636(b)(1).
147
Fed. R. Civ. P. 72(b)(3).
148
See Douglas v. United Servs. Auto. Ass’n, 79 F.3d 1415, 1428–29 (5th Cir. 1996)(en banc), superseded
by statute on other ground, 28 U.S.C. § 636(b)(1) (extending time to file objections from ten to fourteen days).
19
D.
the date on which the factual predicate of the claim or claims presented
could have been discovered through the exercise of due diligence.149
The Magistrate found that the petition is untimely under Subsection A because Petitioner’s
conviction became final on August 15, 1997, more than 15 years before the federal habeas petition
was filed.150 Petitioner does not object to this determination. Reviewing for plain error, and finding
none, the Court adopts the Magistrate’s determination that the petition is untimely under
Subsection A.
The Magistrate also addressed the applicability of Subsection D. As for Petitioner’s claim
that the State suborned perjury when it did not correct Price’s testimony regarding his criminal
convictions, the Magistrate found that this claim is untimely under Subsection D because the
factual predicate for this claim was known at trial.151 Petitioner does not object to this
determination. The parties do not dispute that the State disclosed some of Price’s convictions to
the defense prior to Petitioner’s first trial. Therefore, the prosecutor’s failure to correct Price’s
testimony regarding his criminal convictions was known at the time of trial and was discoverable
from a reading of the trial transcript. Accordingly, the Court adopts the Magistrate Judge’s finding
that Petitioner’s claim that the State suborned perjury is untimely under Subsection D because the
factual predicate for this claim was known at trial.
The Magistrate also found that Petitioner’s Brady claim is untimely under Subsection D
because the factual predicate for this claim could have been discovered earlier with the exercise of
149
28 U.S.C. § 2244(d)(1).
150
Rec. Doc. 17 at 13–16.
151
Id. at 11.
20
due diligence.152 The Magistrate found that Petitioner failed to establish that Price’s federal
criminal history was in the district attorney’s file.153 Assuming that evidence of the undisclosed
convictions was in the district attorney’s file, the Magistrate found that the file became
discoverable as early as 1997 when Petitioner’s conviction became final.154 Assuming that
evidence of the undisclosed convictions was not in the district attorney’s file, the Magistrate
determined that the evidence was discoverable by correspondence with the state and federal courts
in Mississippi.155 Petitioner objects to this determination, arguing that the withheld conviction
could only have been discovered through action that was unrealistic and far exceeded the standard
for objective due diligence.156
Petitioner relies on the Fifth Circuit’s decision in Starns v. Andrews to support this
assertion.157 There, a witness was deposed in a civil wrongful death suit following the petitioner’s
criminal conviction.158 During the deposition the witness provided exculpatory evidence that was
unknown to the defense.159 The district court found that the petitioner learned of the factual
predicate for his claims on the date of the deposition.160 On appeal, the State argued that the
petitioner could have learned of the factual predicate for his claim during trial because the State
152
Id. at 13.
153
Id. at 12.
154
Id.
155
Id.
156
Rec. Doc. 22 at 10.
157
Id. at 13 (citing Starns v. Andrews, 524 F.3d 612, 618 (5th Cir. 2008)).
158
Starns, 524 F.3d at 614–15.
159
Id.
160
Id. at 617.
21
had informed the petitioner’s trial counsel that the witness had contact with the victim before her
death and the witness had stated that the victim was acting strangely.161 The court stated that “28
U.S.C. § 2244 does not require ‘the maximum feasible diligence’ but only ‘due, or reasonable
diligence.’”162 The Fifth Circuit concluded that the petitioner “did not fail to act with due diligence
in not investigating further given the state’s representations about the content, scope, and relevance
of [the witness’] testimony.”163 The Fifth Circuit reasoned that “a petitioner’s diligence must
merely be due or reasonable under the circumstances,” and “there was no requirement that [the
petitioner] act diligently to investigate further assuming the state could be taken at its word.”164
Petitioner also relies on the Tenth Circuit’s decision in Douglas v. Workman.165 There, the
Tenth Circuit held that the petitioner’s Brady claim based on nondisclosure of an agreement
between the prosecutor and the State’s key witness was not barred by the statute of limitations
because the petitioner, exercising due diligence, could not have discovered the claim any sooner
considering the prosecutor’s “active participation in shielding any evidence of the facts underlying
the [Brady] claim.”166
Petitioner contends that he satisfied the due diligence requirement by filing pre-trial
motions requesting exculpatory evidence, and that he had the right to assume that the State’s
161
Id.
162
Id. at 618 (quoting Moore v. Knight, 368 F.3d 936, 938 (7th Cir. 2004)).
163
Id.
164
Id.
165
Rec. Doc. 22 at 13 (citing Douglas v. Workman, 560 F.3d 1156, 1181 (10th Cir. 2009)).
166
Douglas, 560 F.3d at 1181.
22
disclosure was truthful and reliable.167 Petitioner argues that performing a search of the records as
contemplated by the Magistrate would have required him to contact every state criminal records
custodian and the clerk of every federal district court, and that holding him to such a standard
exceeds the due diligence requirement.168 The Court finds this argument compelling. As in Starns,
Petitioner’s diligence was reasonable under the circumstances, and Petitioner was not required to
investigate Price’s prior convictions further because he relied on the State’s representation that it
had disclosed Price’s prior convictions. Petitioner’s counsel discovered Price’s convictions for
lying on a gun application and possession of a firearm by a convicted felon on or about October
22, 2009.169 Therefore, the Court determines that October 22, 2009 was the date that the factual
predicate of Petitioner’s Brady claim could have been discovered through the exercise of due
diligence. Accordingly, the federal habeas petition must have been filed no later than October 22,
2010, unless that deadline was extended through tolling.
The AEDPA provides for statutory tolling during “[t]he time during which a properly filed
application for State post-conviction or other collateral review with respect to the pertinent
judgment or claim is pending.”170 Petitioner filed his application for post-conviction relief with the
state trial court on December 13, 2009, tolling the statute of limitations.171 At that time, the statute
167
Rec. Doc. 22 at 14.
168
Id. at 15.
169
On October 20, 2009, Petitioner’s counsel sent a letter to the First Judicial District Circuit Court of
Harrison County, Mississippi, requesting a copy of Earl Price’s convictions. State Rec., Vol. XII of XIII, Affidavit of
Sheila C. Meyers, Apr. 22, 2010. The Clerk of Court mailed the requested documents to counsel on October 22, 2009.
Id. The record does not reflect the date that counsel received the requested documents. Accordingly, the Court uses
the October 22, 2009 date.
170
28 U.S.C. § 2255(d)(2).
171
State Rec., Vol. XII of XIII, Application for Post-Conviction Relief, Dec. 13, 2009.
23
of limitations had run for 52 days. The statute of limitations remained tolled until January 18, 2013,
when the Louisiana Supreme Court denied relief. 172 Petitioner filed his federal habeas petition in
this Court on November 22, 2013, 308 days later.173 Therefore, after accounting for statutory
tolling, only 360 days of the limitations period had expired when Petitioner filed his federal habeas
petition.174 Accordingly, the Court rejects the Magistrate Judge’s determination that Petitioner’s
Brady claim is untimely, and concludes that the Brady claim is timely under Subsection D because
it was brought within one year of the date on which the factual predicate of the Brady claim could
have been discovered through the exercise of due diligence, after accounting for statutory
tolling.175 Because the Court finds that Petitioner’s Brady claim is timely, it turns to the merits of
that claim.
B.
The Merits of Petitioner’s Brady Claim
1.
Standard of Merits Review Under AEDPA
Following the enactment of AEDPA, the standard of review used to evaluate issues
presented in habeas corpus petitions was revised “to ensure that state-court convictions are given
effect to the extent possible under law.”176 For questions of fact, federal courts must defer to a state
court’s findings unless they are “based on an unreasonable determination of the facts in light of
the evidence presented in the State court proceeding.”177 A state court’s determinations on mixed
172
State v. Reeder, 2012-KP-1399 (La. 1/18/13), 107 So.3d 623; State Rec., Vol. XIII of XIII.
173
Rec. Doc. 1.
174
52 + 308 = 360.
175
28 U.S.C. § 2244(d)(1)(D).
176
Bell v. Cone, 535 U.S. 685, 693 (2002).
177
28 U.S.C. § 2254(d)(2).
24
questions of law and fact or pure issues of law, on the other hand, are to be upheld unless they are
“contrary to, or involve[ ] an unreasonable application of, clearly established Federal law, as
determined by the Supreme Court of the United States.”178
Regarding this standard, the U.S. Court of Appeals for the Fifth Circuit further explains:
A state court decision is contrary to clearly established precedent if the state court
applies a rule that contradicts the governing law set forth in the Supreme Court’s
cases. A state-court decision will also be contrary to clearly established precedent
if the state court confronts a set of facts that are materially indistinguishable from
a decision of the Supreme Court and nevertheless arrives at a result different from
Supreme Court precedent. A state-court decision involves an unreasonable
application of Supreme Court precedent if the state court identifies the correct
governing legal rule from the Court’s cases but unreasonably applies it to the facts
of the particular state prisoner’s case.179
If Supreme Court case law “give[s] no clear answer to the question presented, let alone one in [the
petitioner’s] favor, ‘it cannot be said that the state court unreasonably applied clearly established
Federal law.’”180 Additionally, “unreasonable is not the same as erroneous or incorrect; an
incorrect application of the law by a state court will nonetheless be affirmed if it is not
simultaneously unreasonable.”181
2.
Brady Violation
Petitioner argues that the State committed a Brady violation when it withheld impeachment
evidence that its witness, Earl Price, had prior federal convictions for lying on a gun application
and possession of a firearm by a convicted felon.182 In response, the State argues that the Louisiana
178
28 U.S.C. § 2254(d)(1).
179
Wooten v. Thaler, 598 F.3d 215, 218 (5th Cir. 2010) (internal citations and quotation marks omitted).
180
Wright v. Van Patten, 552 U.S. 120, 126 (2008) (quoting Carey v. Musladin, 549 U.S. 70, 77 (2006)).
181
Puckett v. Epps, 641 F.3d 657, 663 (5th Cir. 2011) (internal quotation marks omitted).
182
Rec. Doc. 1 at 17.
25
Fourth Circuit Court of Appeal’s order denying Petitioner’s Brady claim was not contrary to, nor
an unreasonable application of, clearly established federal law.183
In Brady v. Maryland, the Supreme Court held that “suppression by the prosecution of
evidence favorable to an accused upon request violates due process where the evidence is material
either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution.” 184
The prosecutor’s duty to provide favorable evidence includes impeachment evidence and
exculpatory evidence.185 The prosecutor’s duty to disclose evidence includes both evidence in its
own possession and any other “favorable evidence known to the others acting on the government’s
behalf in the case, including the police.”186
To prevail on a Brady claim, Petitioner must show: (1) the prosecutor suppressed evidence;
(2) the evidence is favorable to the defense; and (3) the evidence is material to guilt or
punishment.187 “[E]vidence is material only if there is a reasonable probability that, had the
evidence been disclosed to the defense, the result of the proceeding would have been different. A
‘reasonable probability’ is a probability sufficient to undermine confidence in the outcome.”188
‘“The question is not whether the defendant would more likely than not have received a different
verdict with the evidence,’ or whether, ‘after discounting the inculpatory evidence in light of the
183
Rec. Doc. 16 at 27–28.
184
373 U.S. 83, 87 (1963).
185
United States v. Bagley, 473 U.S. 667, 676 (1985).
186
Kyles v. Whitley, 514 U.S. 419, 437 (1995).
187
Brady, 405 U.S. at 154.
188
United States v. Bagley, 473 U.S. 667, 682 (1985).
26
undisclosed evidence, there would not have been enough left to convict.’”189 To succeed on a
Brady claim, a defendant must “show[] that the favorable evidence could reasonably be taken to
put the whole case in such a different light as to undermine confidence in the verdict.”190
On federal habeas review, the Court does not decide de novo whether a state prisoner has
sufficiently proven a Brady violation.191 Instead, the Court must determine “whether the state
court’s Brady determination resulted in a decision that is contrary to, or involved an unreasonable
application of, clearly established federal law.”192 Therefore, on federal habeas review, a petitioner
“must show that the prosecution’s failure to disclose requested impeachment evidence constituted
a violation of due process pursuant to Brady, and that the state court’s application of Brady was
unreasonable.”193
Here, Petitioner asserts that the State violated Brady when it failed to disclose Price’s prior
federal convictions for lying on a gun application and possession of a firearm by a convicted
felon.194 The State admits that the first two prongs of Brady are met.195 Therefore, the only
remaining issue is the materiality of the undisclosed evidence. The Louisiana Fourth Circuit, the
last state court to issue a written opinion on this issue, denied relief, finding that the defense was
189
Mahler v. Kaylo, 537 F.3d 494, 500 (5th Cir. 2008) (quoting Kyles v. Whitley, 514 U.S. 419, 437 (1995)).
190
Kyles, 514 U.S. at 435.
191
Dickson v. Quarterman, 462 F.3d 470, 474 (5th Cir. 2006) (quoting Yarborough v. Alvarado, 541 U.S.
652, 665 (2004)).
192
Id. (quoting Busby v. Dretke, 359 F.3d 708, 717 (5th Cir. 2004)).
193
LaCaze v. Warden La. Corr. Inst. for Women, 645 F.3d 728, 735 (5th Cir. 2011) (citing Mahler v. Kaylo,
537 F.3d 494, 499 (5th Cir. 2008)).
194
Rec. Doc. 1 at 17.
195
See Rec. Doc. 16 at 28–29, 36.
27
on notice of at least one of Price’s federal convictions prior to the first trial and so the omission of
Price’s other convictions did not “render the jury’s verdict suspect.”196 On federal habeas review,
the Court must determine whether that decision was contrary to, or involved an unreasonable
application of, clearly established federal law.197
Petitioner relies on Wearry v. Cain, a recent Supreme Court decision holding that the
State’s failure to disclose impeachment information concerning two state witnesses violated the
petitioner’s due process rights.198 In Wearry, the State withheld impeachment evidence concerning
two of the State’s witnesses, Sam Scott and Eric Brown.199 At trial, Scott was the only witness to
testify that he saw Wearry commit the homicide in question, and Eric Brown testified that on the
night of the murder he saw Wearry and other individuals with a man who looked like the victim.200
Wearry argued that the State withheld the following impeachment evidence: (1) police records
containing information that an inmate in the prison with Scott reported hearing Scott say he would
“make sure [Wearry] gets the needle cause he jacked over me;” (2) police records indicating that
Scott had tried to coerce another inmate to lie about witnessing the murder; (3) evidence that
Brown “had twice sought a deal to reduce his existing sentence in exchange for testifying against
Wearry;” and (4) medical records of the victim that could have contradicted Scott’s testimony.201
On appeal, the Supreme Court concluded that “the newly discovered evidence suffice[d] to
196
State v. Reeder, 2012-K-0529 (La. App. 4 Cir. 5/17/12); State Rec., Vol. XIII of XIII.
197
Dickson, 462 F.3d at 474.
198
136 S. Ct. 1002 (2016).
199
Id. at 1003.
200
Id.
201
Id. at 1004–05.
28
undermine confidence in Wearry’s conviction.”202 The Supreme Court reasoned that “Scott’s
credibility . . . would have been further diminished had the jury learned that [the victim] may have
been physically incapable of performing the role Scott ascribed to him, that Scott had coached
another inmate to lie about the murder and thereby enhance his chances to get out of jail, or that
Scott may have implicated Wearry to settle a personal score.”203
Petitioner also relies on the Supreme Court’s decision in Smith v. Cain.204 There, the
defendant was convicted of killing five people during an armed robbery, based on the testimony
of a single witness, Larry Boatner, linking Smith to the crime.205 On post-conviction relief, Smith
argued that the State committed a Brady violation by failing to disclose police files containing
statements by Boatner that he could not provide a description of the perpetrator.206 The Supreme
Court “observed that evidence impeaching an eyewitness may not be material if the State’s other
evidence is strong enough to sustain confidence in the verdict.”207 However, because Boatner’s
testimony was the only evidence linking Smith to the crime and the undisclosed statements directly
contradicted that testimony, the Supreme Court found that the undisclosed statements were
material under Brady.208
202
Id. at 1006.
203
Id. at 1006–07.
204
132 S. Ct. 627 (2012).
205
Id. at 629.
206
Id. at 630.
207
Id.
208
Id.
29
Petitioner argues that his case is similar to Wearry and Smith because the State withheld
information about the credibility of its star witness and there was a lack of scientific or physical
evidence linking Petitioner to the crime.209 However, unlike in Wearry and Smith, Price’s
testimony was not the only evidence linking Petitioner to the crime. The State presented the
testimony of Sergeant Westley Morris, who testified that both Price and Varist identified Petitioner
as the shooter.210 The State also presented the testimony of Broxton’s mother, Mary Menina, who
testified that she spoke with Norma Varist about the shooting, and based on the information Varist
provided Menina believed that Petitioner killed Broxton.211 Further, the State called Varist to the
stand, and she was held in contempt for her refusal to testify.212 An officer who arrested Petitioner
testified that Varist told him she did not want to testify against Petitioner because of unspecified
incidents that occurred between Varist’s family and Petitioner’s family.213 Menina also testified
that Varist was scared to testify at trial.214 Although some of this evidence appears to be hearsay,
the Court notes that no objection to the testimony was made at trial. Therefore, unlike in Wearry
and Smith, there was some other evidence linking Petitioner to the crime.
Moreover, unlike in Wearry and Smith, the impeachment evidence that the State failed to
disclose did not contradict Price’s testimony that he witnessed Petitioner shoot Broxton. Instead,
the impeachment evidence goes to Price’s prior criminal history and a proclivity for truthfulness
209
Rec. Doc. 1 at 27–28; Rec. Doc. 35 at 3–4.
210
State Rec., Vol. IX of XIII, July 1995 Trial Transcript at 51.
211
Id. at 8.
212
Id. at 144–48.
213
Id. at 155–59.
214
Id. at 10.
30
in general. The Fifth Circuit addressed a similar issue in Martin v. Cain.215 There, Martin was
convicted of first degree murder in connection with aggravated rape.216 At trial, three inmates who
were incarcerated with Martin testified that Martin told them he had engaged in sexual relations
with the victim, but only one of the inmate’s testimony, Marlin Sweet, established aggravated
rape.217 On post-conviction relief, Martin argued that the State failed to produce substantial
impeachment evidence in violation of Brady, including Sweet’s pre-trial video statement, his cell
location history, and his criminal record.218 During Martin’s trial, Sweet testified that he only had
one criminal conviction for cocaine distribution, when in fact his full criminal record included
several prior convictions for theft, unauthorized use of a movable, and simple assault.219 The state
court denied relief on this issue and found that Martin had not established prejudice because the
witness testified at trial in his prison uniform, the jury was aware that the witness had one prior
felony conviction, and the jury knew that the witness was currently in prison.220 Martin’s federal
habeas petition was denied by the district court, and the Fifth Circuit affirmed the denial of habeas
relief.221 The United States Supreme Court subsequently rejected the standard of review applied
by the Fifth Circuit, and remanded the case for consideration of the appropriate standard of
215
246 F.3d 471, 480 (5th Cir. 2001).
216
Id. at 473.
217
Id. at 474.
218
Id. at 477.
219
Id.
220
Id.
221
Id. at 473 (citing Martin v. Cain, 206 F.3d 450, 461 (5th Cir. 2000)).
31
review.222 On remand, the Fifth Circuit applied the appropriate standard and again affirmed the
denial of habeas relief, concluding that the state court’s decision was not contrary to, nor an
unreasonable application of, federal law.223 The Supreme Court denied the petitioner’s related writ
of certiorari.224
In Petitioner’s case the State failed to disclose the full criminal record of its key witness,
Earl Price. During Petitioner’s trial, Price testified that he had a prior conviction for assault and
battery and served time in prison.225 Therefore, similar to Martin, the jury was aware that Price
had at least one prior conviction. Moreover, although Petitioner’s counsel was aware that Price
had at least three other convictions,226 he did not use this information to impeach Price’s
testimony.227 The Louisiana Fourth Circuit found the omission of Price’s other convictions did not
“render the jury’s verdict suspect” because the defense was on notice of at least one of Price’s
federal convictions prior to the first trial.228 Because the jury was aware of one of Price’s prior
convictions and that Price had served time in prison, it was not an unreasonable application of
federal law for the state court to conclude that there was not a reasonable probability that, had
evidence of Price’s additional convictions for lying on a gun application and possession of a
222
Id. (citing Martin v. Cain, 531 U.S. 801 (2000)).
223
Id. at 480.
224
Martin v. Cain, 534 U.S. 885 (2001).
225
State Rec., Vol. VI of XIII, July 1995 Trial Transcript at 100.
226
State Rec., Vol. XII of XIII, Application for Post-Conviction Relief, at *7, Dec. 13, 2009. Prior to
Petitioner’s first trial, the State disclosed that Price had prior convictions for assault and battery in 1968, armed robbery
in 1975, felon with a firearm in 1977 and burglary in 1982.
227
State Rec., Vol. VI of XIII, July 1995 Trial Transcript at 100.
228
State v. Reeder, 2012-K-0529 (La. App. 4 Cir. 5/17/12); State Rec., Vol. XIII of XIII.
32
firearm by a convicted felon been disclosed to the defense, the result of the proceeding would have
been different.
Petitioner contends that this case is distinguishable because Price’s prior conviction for
lying on a gun application was not disclosed, and Petitioner argues that evidence of a conviction
for lying is always material.229 Petitioner asserts that the Ninth Circuit’s decision in United States
v. Kohring is instructive.230 There, the Government withheld evidence of a witness’s attempt to
avoid prosecution for sexual exploitation of minors by soliciting perjury from one minor and by
arranging for another minor to be unavailable to testify against him.
231
The Ninth Circuit
concluded that the evidence was material because it “would have added an entirely new dimension
to [the witness’s] possible motives for cooperating with the government,” and “would have
probably had a substantial impact on the jury’s assessment of [the witness’s] character for
truthfulness.”232
The Fifth Circuit has also recognized that “where ‘the jury’s estimate of the truthfulness
and reliability of [the witness] may well be determinative of guilt or innocence,’ the failure to
disclose Brady information is material.”233 However, “[t]he materiality of Brady material depends
almost entirely on the value of the evidence relative to the other evidence mustered by the state.”234
“Undisclosed evidence that is merely cumulative of other evidence is not material, while the
229
Rec. Doc. 1 at 28.
230
Id. at 29 (citing 637 F.3d 895, 901 (9th Cir. 2010)).
231
637 F.3d at 903.
232
Id. at 912.
233
LaCaze, 645 F.3d at 738.
234
Rocha v. Thaler, 619 F.3d 387, 396 (5th Cir. 2010) (internal citations omitted).
33
impeached testimony of a witness whose account is strongly corroborated by additional evidence
supporting a guilty verdict . . . generally is not found to be material either.”235 “Evidence that
impeaches an already thoroughly impeached witness is the definition of ‘cumulative impeachment’
evidence and its suppression cannot give rise to a Brady violation.”236
In Petitioner’s case, Price’s account was corroborated by additional evidence. As discussed
above, the State presented the testimony of Sergeant Westley Morris and Mary Menina, who both
testified that Norma Varist provided them with information that Petitioner shot Broxton.237 Price’s
testimony that Petitioner was wearing a blue and red windbreaker was also corroborated by
Sergeant Morris and Officer Rodney McWilliams’s testimony that another witness, Ella Fletcher,
told the police that the shooter was wearing a blue and black jacket.238 A jacket matching this
description was also found near the scene.239
Moreover, Price was impeached by the defense. On cross examination, Price admitted to
having a prior conviction in Mississippi for assault and battery with the intent to kill involving a
shotgun, but he denied having any other criminal history.240 Although the defense was aware that
Price had at least three other prior convictions, defense counsel chose not to further impeach Price
on this issue. Instead, defense counsel focused on inconsistencies in Price’s testimony during the
first and second trial. On cross examination, Price admitted that during the first trial he testified
235
Id. at 396–97.
236
United States v. Sipe, 388 F.3d 471, n.49 (5th Cir. 2004).
237
State Rec., Vol. IX of XIII, July 1995 Trial Transcript at 8, 51. As noted above, although this evidence
may have been hearsay, it was not objected to at trial.
238
Id. at 28, 74–75.
239
Id. at 28, 75.
240
Id. at 100.
34
that he could not remember how the assailant arrived at the scene,241 which contradicted his trial
testimony during the second trial that the shooter arrived at the scene in a black Camaro with
chrome wheels.242 Price also admitted that on the day of the shooting he did not tell the police that
Petitioner arrived at the scene in a car.243 Although the undisclosed evidence would have further
supported the defense’s theory that Price had a propensity to lie in general, the undisclosed
evidence does not show why Price would have any motivation to lie in this case. Therefore, the
undisclosed evidence is cumulative because it impeaches an already thoroughly impeached
witness, whose criminal history and inconsistent prior testimony was presented to the jury.
Accordingly, Petitioner is not entitled to habeas relief because the state court’s determination that
the undisclosed evidence is not material was not contrary to, or an unreasonable application of,
clearly established federal law.
V. Conclusion
Based on the foregoing, the Court adopts the Report and Recommendation to the extent it
recommends dismissal of Petitioner’s Napue claim as untimely. The Court sustains Petitioner’s
objection regarding the timeliness of his Brady claim, and dismisses the Brady claim with
prejudice on the merits. Accordingly,
IT IS HEREBY ORDERED that Court ADOPTS the Magistrate Judge’s
recommendation regarding the timeliness of Petitioner’s Napue claim;
241
Id. at 113–14.
242
Id. at 92.
243
Id. at 107–09, 112–13.
35
IT IS FURTHER ORDERED that Petitioner’s Napue claim is DISMISSED WITH
PREJUDICE as untimely filed;
IT IS FURTHER ORDERED that the Court REJECTS the Magistrate Judge’s
recommendation regarding the timeliness of Petitioner’s Brady claim;
IT IS FURTHER ORDERED that Petitioner’s Brady claim is DISMISSED WITH
PREJUDICE on the merits.
21st
NEW ORLEANS, LOUISIANA, this _______ day of March, 2017.
___________________________________
NANNETTE JOLIVETTE BROWN
UNITED STATES DISTRICT JUDGE
36
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