STATE COURTS
Dozier v. Commonwealth,
253 S.E.2d 655 (Va.
1979)
Conviction reversed where
prosecutrix had made written statement which did not refer to alleged rape and did not
refer to defendant by name. Statement was constitutionally material to charges, in that it
affected credibility of the witness, even though the written account of the abduction was
substantially consistent with the prosecutrix's testimony at trial. Failure of Commonwealth
to disclose pursuant to defendant's request required new trial.
Deatrick v. State,
392 N.E.2d 498 (Ind.Ct.App.
1979)
New trial ordered where, in
response to defendant's request, prosecutor and codefendant denied existence of a "deal"
for codefendant's testimony, and on direct exam prosecutor elicited denial from
codefendant that any promises for his testimony were made. Prior to trial prosecutor made
promises and wrote a letter to parole board. This could have affected verdict, especially
considering eyewitnesses' were inability to identify faces of perpetrators and prosecutor's
repeated emphasis of codefendant's sincerity.
State v. Fullwood,
262 S.E.2d 10 (S.C.
1979)
Where defendant pled self-defense when
victim attacked him with a knife and cut him, where investigating officer, who was asked
for disclosure, falsely told counsel that he had no information beneficial to defendant, and
where prosecutor argued several times that victim had no knife although he had knife in
his possession during the trial, concealment of the knife deprived defendant of
fundamental fairness in his trial.
State v. Goodson,
277 S.E.2d 602 (S.C.
1981)
In prosecution for housebreaking, grand
larceny and safecracking, state's failure to disclose existence of roll of film showing a
person other defendant on premises where crime occurred deprived defendant of a fair
trial, in that film could possibly cast serious doubt on credibility of state's only witness
implicating the defendant.
People v. Angelini,
649 P.2d 341
(Colo.Ct.App.Div.III. 1982)
Where defendant
requested tapes of prosecution's interviews with key prosecution witness, prosecution's
failure to disclose that witness had been hypnotized on morning witness testified required
new trial.
State v. Perkins,
423 So.2d 1103 (La.
1982)
Reversed under Brady where State failed
to disclose statement of eyewitness, which substantially corroborated defendant's version
of shooting, despite defendant's request of a copy of any statements of any person
interviewed by agent of State in connection with subject matter of case. Statement might
have affected outcome as to either guilt or punishment.
Granger v. State,
653 S.W.2d 868 (Tex.App. 13 Dist. 1983), aff'd, 683 S.W.2d 387
(Tex. 1984), cert. denied, 472 U.S. 1012
(1985)
Life sentence reversed where
prosecutor, judge, and witness's counsel all failed to disclose existence of a deal that
changed witness's sentence from death to life. Also, because prosecution failed to correct
the witness's testimony regarding the deal, her testimony from the first trial was not
admissible at the second, after she refused to testify, because defendant's right to cross-examine her had been violated.
Commonwealth v. Wallace,
455 A.2d 1187 (Pa.
1983)
Prosecution failed to correct
false statements by its key witness and suppressed parts of his criminal record. Defense
made numerous requests for full disclosure of the witness's criminal record and the
prosecution repeatedly failed to deliver.
Smith v. Zant,
301 S.E.2d 32 (Ga.
1983)
Napue and Giglio
violated where prosecution told jury that witness was not promised
anything for his testimony when in fact he was threatened with death
penalty if he failed to testify, and given life sentence in exchange for
his testimony.
Binsz v. State,
675 P.2d 448 (Okl.Cr.
1984)
Convictions and death sentence overturned
where prosecution tried to avoid telling the jury of key witness's leniency deal by keeping
the witness ignorant of the bargain struck with her counsel.
Knight v. State,
478 So.2d 332 (Ala.Crim.App.
1985)
Evidence that both defendant and
rape victim were A and H secretors (substances in saliva), and that person who smoked
cigarettes found ground out on victim's card table was an H secretor, was clearly favorable
to defendant's claim of innocence, and State's failure to disclose such evidence was a due
process violation.
People v. Buckley,
501 N.Y.S.2d 554
(N.Y.Sup.Ct. 1986)
Updated rap sheet on
prosecution witness, showing disposition of a charge not appearing on sheet given to
defense was material which prosecution was obligated to disclose to defense.
Cipollina v. State,
501 So.2d 2 (Fla.Dist.Ct.App. 1986), review denied,
509 So.2d 1119 (Fla. 1987)
State committed Brady violation by failing to inform defense counsel of name
and address of witness who obtained alibi information for defendant from codefendant in
prison, even though State had informed defense that same witness had inculpated
codefendant.
Bloodworth v. State,
512 A.2d 1056 (Md.
1986)
Under Bagley, exculpatory material
does not have to be in the prosecutor's possession. Here, fact that prosecutors were not
in physical possession of detective's report of another possible suspect with respect to
three offenses was immaterial to whether failure to disclose report to defendant was Brady
violation.
State v. Wyche,
518 A.2d 907 (R.I.
1986)
Prosecutor's failure to disclose existence of
blood test, which indicated that sexual assault victim's blood-alcohol concentration was
.208, was deliberate, violated due process and Brady, and required new trial, where
prosecutor knew of test results on evening before testimony of physician, who knew about
test, and where prosecutor made no disclosure of test until guilty verdict.
State v. Osborne,
345 S.E.2d 256 (S.C.App. 1986), aff'd as modified,
353 S.E.2d 276 (S.C. 1987)
Nondisclosure, despite timely Brady motions prior to trial, of two recorded
statements by State's primary witness, who was a heavy alcohol and drug user, had long
criminal record, and had changed his story to an eyewitness account in exchange for near
immunity, denied defendants due process, where verdict was questionable, and defense
counsels' cross-exam might well have shifted weight of evidence to establish reasonable
doubt had State complied with motion.
State v. Smith,
504 So.2d 1070 (La.Ct.App.
1987)
Defendant should have been
permitted in camera inspection of alleged prior statement of victim for material
inconsistencies or Brady information, in light of defendant's specific requests for such
statements, which were based on differences between opening statement and victim's
testimony.
Ex parte Womack,
541 So.2d 47 (Ala. 1988)
Conviction reversed where prosecution
failed to disclose: (1) transcript of a meeting with a witness who recanted his grand jury
testimony and attempted to implicate himself in the crime, only to be dissuaded by his
counsel and the district attorney; (2) plea arrangements with two witnesses; (3) police
reports and memos which included prior inconsistent statements and jailhouse
confessions.
State v. Johnston,
529 N.E.2d 898 (Ohio
1988)
Conviction and death sentence
reversed where prosecution failed to disclose evidence which undermined its theory of
where the murder occurred and who did it.
Ham v.
State,
760 S.W.2d 55 (Tex. Ct. App.
1988)
Conviction reversed where state failed to turn over
evidence, following Brady request, of chief medical examiner's
testimony which tended to confirm defense expert's position and draw
into question the state's evidence of defendant's guilt.
Ex parte
Brown,
548 So.2d 993 (Ala.
1989)
Conviction reversed where state failed to disclose,
until introduction at trial, physical evidence which contradicted
victim's statement despite the granting of defense's motion requiring
disclosure of tangible evidence expected to be introduced at
trial.
Ex parte
Adams,
768 S.W.2d 281 (Tex.Cr.App.
1989)
Conviction reversed where prosecution suppressed
prior inconsistent statements of its key witnesses. These statements
seriously eroded the credibility of both witnesses.
Bevill v.
State,
556 So.2d 699 (Miss.
1990)
Conviction and death sentence reversed where
defense was not allowed to adduce at trial whether prosecution helped
its key witness to have one of his prior convictions expunged in
exchange for his testimony.
People v.
Ramos,
550 N.Y.S.2d 784
(N.Y.Sup.Ct. 1990)
Failure of prosecutor to turn over criminal record
of prosecution witness was an inexcusable Brady
violation requiring reversal. Defense counsel was not required to make a
specific request because prosecutor had made an affirmative specific
representation as to the specific Brady
material.
Perdomo v.
State,
565 So.2d 1375
(Fla.Dist.Ct.App. 1990)
Trial court should have held Richardson hearing on potential Brady
violation and its potential to prejudice defendant where potentially
exculpatory evidence might still be in state custody, even though state
did not disclose evidence because it believed it had been stolen.
State v.
Davis,
823 S.W.2d 217 (Tenn.Cr.App.
1991)
Drunk driving conviction reversed where state
failed to disclose police department memoranda revealing knowledge of
incorrect readings, malfunctions, and tampering with intoxilizer
machine; although evidence also included police observations of
defendant, the intoxilizer was central to the state's
case.
Commonwealth v.
Santiago,
591 A.2d 1095 (Pa.Super.
1991), appeal denied,
600 A.2d 953 (Pa. 1991)
Because the point of the disclosure requirement is
to ensure a fair trial, the trial judge had an obligation to disclose to
the defense prior inconsistent statements made in camera by prosecution witness.
People v.
Godina,
584 N.E.2d 523 (Ill.App.
1991), appeal denied,
591 N.E.2d 26 (Ill. 1992)
Second-degree murder conviction reversed where
pending burglary prosecution of state's witness was material and thus
subject to disclosure under Brady where the witness' testimony assisted
state in convicting defendant.
State v.
Knapper,
579 So.2d 956 (La.
1991)
Reversed where prosecution failed to disclose a
police report in which eyewitness gave description of murderer's clothes
which was opposite that of chief state witness. The report also
mentioned another group of men who were committing crimes that night,
one of whom was found in possession of the murder
weapon.
People v.
Janota,
181 A.D.2d 932
(N.Y.App.Div. 1992)
Rape conviction reversed due to prosecution's delay
in turning over notes of complainant's initial version of the incident
which would have brought her credibility into serious question. Counsel
found out about the notes after he had cross-examined her for a day and
a half, and did not recall her for fear such a move would be seen as
harassment.
Commonwealth v.
Moose,
602 A.2d 1265 (Pa.
1992)
Murder conviction reversed where state failed to
disclose deal with jailhouse snitch despite a general request by the
defense. Defendant's failure to seek criminal records of state witnesses
was directly traceable to state's failure to identify the
prisoner.
Savage v.
State,
600 So.2d 405 (Ala.Cr.App.
1992), cert. denied,
600 So.2d 409 (Ala. 1992)
Manslaughter conviction reversed where prosecutor
failed, in violation of Brady, to disclose statements of two
witnesses who said defendant acted in self-defense; statements were
arguably exculpatory and could have been used to impeach the testimony
of the witnesses at trial.
People v.
Jackson,
154 Misc.2d 718
(N.Y.Sup.Ct. 1992), aff'd, 603 N.Y.S.2d 410 (N.Y.Sup. 1992),
appeal denied,
633 N.E.2d 487 (N.Y. 1994)
Convictions for second degree arson and six counts
of felony murder reversed where detective and fire department, despite
their independent duty to disclose under Brady,
failed to reveal that it was the expert opinion of the detective that
the fire was an accidental electrical fire.
People v.
Clausell,
182 A.D.2d 132
(N.Y.App.Div. 1992)
Due process violated where prosecution failed to
disclose a buy report in a drug prosecution until after conviction since
defense specifically requested the report twice, officer's testimony was
essential, and report contained useful impeachment material.
People v.
Holmes,
606 N.E.2d 439 (Ill.App.1
Dist. 1992), appeal denied,
612 N.E.2d 518 (Ill. 1993)
Conviction reversed where prosecution told jury
that chief witness was just an innocent bystander when in fact he
participated in the crime, and violated Napue by
lying about the benefits witness was to receive for his
testimony.
Gorham v.
State,
597 So.2d 782 (Fla.
1992)
Conviction and death sentence vacated where state
failed to disclose that key witness had been a paid CI in defendant's
case and in others. The fact that the witness had received substantial
payments in other cases made the evidence material for challenging his
credibility.
State v.
Bryant,
415 S.E.2d 806 (S.C.
1992)
Once defendant has established basis for his claim
that undisclosed evidence contains exculpatory material or impeachment
evidence, State must produce undisclosed evidence for trial judge's
inspection; trial judge should then rule on materiality of evidence to
determine whether State must produce it for defendant's
use.
McMillian v.
State,
616 So.2d 933 (Ala.Cr.App.
1993)
Brady violated where prosecution failed to
disclose: (1) earlier statements by its key witness claiming to know
nothing about the crime and then argued to jury that witness had told
same story from the beginning; (2) statement of fellow inmate who
overheard key witness discussing plan to frame
defendant.
People v.
Davis,
614 N.E.2d 719 (N.Y.
1993)
Brady violated by failure to disclose,
despite specific request, hospital records of third party whom
complainant identified as one of his attackers, indicating that third
party was admitted to hospital shortly before the
attack.
Averhart v.
State
614 N.E.2d 924 (Ind. 1993)
Negative results from gunshot residue tests
that were withheld by the prosecution during trial were material at
sentencing phase, even though they were not at the guilt phase. Although
the test results did not establish that petitioner had not failed the
fatal shot, "[t]he absence of gunshot residue . . . form[ed] part of a
chain of circumstantial evidence pointing away from [petitioner] as the
triggerman. Confidence in the manner in which the jury evaluated the
aggravating circumstances with respect to [petitioner] cannot be
maintained in this atmosphere."
Funk v. Commonwealth,
842 S.W.2d 476 (Ky. 1993)
Life
sentence (state did seek death penalty) reversed where state failed to
turn over various pieces of exculpatory hair and fiber
evidence.
Jones v. State of Texas,
850 S.W.2d 223 (Tex.App.-Fort Worth 1993)
Conviction and sentence reversed where prosecution
failed to timely disclose exculpatory, material information in a victim
impact statement which tended to negate the only evidence of defendant's
intent to shoot the victim.
State v. Spurlock,
874 S.W.2d 602 (Tenn.Crim.App. 1993)
Murder conviction reversed where prosecution failed
to disclose: (1) statements, which had been taken by the sheriff's
department, which stated or implied that someone else did the murder;
and (2) audio and video recordings of key prosecution witness giving
statement incriminating defendant after being promised he would be
released from jail.
State v. Lindsey,
621 So.2d 618 (La.Ct.App. 1993)
Conviction reversed where state failed to disclose a
promise to give accomplice favorable consideration if she testified
credibly, and exacerbated the Brady violation by failing to correct the
witness' assertion at trial that she was not expecting
consideration.
Garcia v.
State,
622 So.2d 1325 (Fla. 1993)
Conviction and
death sentence reversed where prosecution failed to disclose statement
to police given by a key prosecution witness which corroborated
defendant's assertion that someone else committed the murder. Violation
was compounded because prosecution denied the existence of the person
defendant identified, despite the fact that police had arrested him and
knew he was going by the name defendant gave them.
Swartz v. State,
506 N.W.2d 792 (Iowa Ct. App.
1993)
PCR
granted where state failed, in violation of Brady, to
disclose evidence of alleged coperpetrator's threatening and overbearing
nature, and where rebuttal witness, who was the only witness available
to directly contradict defendant's compulsion testimony, falsely denied
existence of a deal for his testimony.
People v. Garcia,
17 Cal.App.4th 1169 (Cal.Ct.App.
1993)
Habeas granted where state failed to disclose
evidence that tended to impeach reliability of state's accident
reconstruction expert, by showing that expert had used faulty
methodology and made errors in other cases.
State v. Avelar,
859 P.2d 353 (Idaho Ct. App.
1993)
Prosecution's failure to disclose that party to whom
cocaine was delivered could not identify defendant as one who delivered
cocaine violated due process and required that conviction be set aside;
disclosure would likely have altered defendant's trial strategy
significantly.
People v. Steadman,
623 N.E.2d 509 (N.Y.
1993)
Convictions reversed under Brady
where trial assistants, as representatives of DA's office, were
chargeable with knowledge of promises made by assistant DA to
prosecution witness' attorney for purposes of duty to disclose Brady
material, and assistants were obligated to clarify record after witness
falsely testified that no promises were made.
People v. Gaines,
604 N.Y.S.2d 272 (N.Y.App.Div.
1993)
Brady
violation, which required reversal of convictions, occurred where
prosecutor did not disclose cooperation agreement reached between trial
assistant's superior and attorney for principal prosecution witness
under which witness would not be required to go to prison on pending
felony charges if he testified against defendant.
Burrows v. State,
438 S.E.2d 300 (Va.App.
1993)
Commonwealth's failure, in response to murder
defendant's Brady request for exculpatory material, to provide defendant
with information respecting Commonwealth witness' criminal past and
apparent long-standing relationship with Commonwealth's attorneys,
warranted new trial.
Ex parte Williams,
642
So.2d 391 (Ala. 1993)
Brady
violated where state failed to produce lineup photographs from which
victim had identified a person other than defendant, hat which had led
police to that person, and statement in which victim had failed to
mention supposedly identifying raincoat found in defendant's
home.
Jefferson v.
State,
645 So.2d 313 (Ala.Cr.App.
1994)
Brady violated where undisclosed exculpatory
evidence was material to murder prosecution because it would have tended
to show that someone other than defendant committed crime and would have
been relevant to impeach credibility of two witnesses who testified for
prosecution.
West v. State,
444
S.E.2d 398 (Ga.App. 1994)
Conviction reversed where State's failure to
disclose tape recording of alleged drug deal involving defendant prior
to trial violated due process; tape was exculpatory in that it might
have shown that informant gave perjured testimony.
People v. White,
606 N.Y.S.2d 172 (N.Y.App.Div.
1994)
Convictions vacated under Brady and
Rosario where undisclosed statement indicated
that prosecution witness said he could not identify person who shot
victim, while at trial he testified to knowing defendant vaguely and
seeing him chase victim and fire weapon at him, and link of defendant to
second murder was in significant part through ballistics evidence that
same gun was used in both murders.
State v. Florez,
636 A.2d 1040 (N.J.
1994)
Conviction reversed where state failed to disclose
fact that informant had been involved in reverse sting drug transaction,
even though defendants knew he was involved in crime, but did not know
he was an informer. This was material because the informer played a
central role in setting up the drug deal.
State v. Landano,
637 A.2d 1270 (N.J. Super. Ct. App. Div.
1994)
Brady
violated where cop's handwritten notes indicating that witness rejected
defendant's photo were suppressed, and only an official report saying
witness failed to make an ID was
disclosed.
Commonwealth v. Galloway,
640 A.2d 454 (Pa. Super. Ct.
1994)
Commonwealth's Brady
violation in failing to disclose that its key witness' recollection was
hypnotically refreshed prior to trial entitled defendant to new trial on
one murder where witness was only one to testify that she saw him
possess and shoot a gun, and one of two witnesses to testify that she
heard defendant confess.
State v. White
640 A.2d 572 (Conn.
1994)
State's failure to disclose exculpatory Brady
material prior to probable cause hearing mandated reversal of
convictions and new probable cause hearing even though material was
disclosed to defense during jury selection; although defendants made use
of evidence, witnesses whose statements were initially not revealed were
unavailable at time of trial.
Commonwealth v.
Green,
640 A.2d 1242 (Pa.
1994)
Conviction and death sentence reversed where
state failed to disclose two out of court statements by co-conspirator
in which she claimed she shot and killed a cop.
State v. Munson,
886 P.2d 999 (Okl.Cr.
1994)
New
trial granted where state failed to disclose hypnosis of key prosecution
witness, withheld over 165 exculpatory photographs and wilfully
suppressed hundreds of pages of exculpatory reports.
State v.
Perry,
879 S.W.2d 609 (Mo.Ct.App.
1994)
State's failure to disclose defendant's
girlfriend's pretrial statement violated Brady
where statement was directly contrary to girlfriend's trial testimony,
supported claim that he was "framed" and confessed solely in response to
police beating, he specifically requested statement, and defense did not
know statement existed until after trial.
State v.
Gilbert,
640 A.2d 61 (Conn.
1994)
Capital murder conviction reversed where state
failed to disclose, after specific defense request, reports from
victims' family and friends in which they said that two other
individuals had been in the store earlier the same day---carrying guns
and threatening to kill someone.
Jefferson v.
State,
645 So.2d 313 (Ala.Cr.App.
1994)
Writ of error coram nobis granted where
prosecution failed to disclose prior inconsistent statements of two
witnesses who testified to seeing defendant fleeing the scene. Earlier
statements identified the fleeing suspect as someone else.
Bowman v. Commonwealth,
445 S.E.2d 110 (Va.
1994)
Prosecution's failure to earlier disclose police
officer's report violated Brady; had defendant been aware of
discrepancies in police officer's report and officer's failure to
mention defendant's facial scars, he could have strengthened his defense
of mistaken identity. Trial court abused its discretion in refusing to
review in camera police officer's report as requested by
defendant.
People v. Rutter,
616 N.Y.S.2d 598 (N.Y.App.Div. 1994), opinion adhered
to on reargument, 623 N.Y.S.2d 97 (N.Y.App.D.
1995)
Appellate counsel held ineffective for failing to
raise and argue: (1) People's disclosure, on morning after key witness
was excused, of transcript of polygraph in which this witness denied
knowledge of the homicide as Rosario and Brady
violation; and (2) failure of trial court to allow the witness to be
recalled and cross-examined with the transcript.
State v.
Gardner,
885 P.2d 1144 (Idaho
Ct.App. 1994)
Defendant entitled to withdraw guilty plea where
prosecutor violated Brady by failing to disclose eyewitness
statement tending to show that collision and resulting death were caused
by tire blowout, not by defendant's fatigue or drug use.
State v. Laurie,
653 A.2d 549 (N.H.
1995)
New
Hampshire constitutional right to present all favorable evidence affords
greater protection to criminal defendant than federal Brady
standard; it requires state to prove beyond a reasonable doubt that
favorable evidence knowingly withheld would not have affected
verdict.
People v. Curry,
627 N.Y.S.2d 214 (N.Y.App.Div.
1995)
Motion to withdraw guilty plea granted where state
failed to disclose information about investigation into police
corruption in violation of due process. Case would hinge on credibility
contest of defendant and cop, who allegedly stole defendant's money
during arrest, and DA had serious information about the cop's criminal
activities.
People v. Wright,
635 N.Y.S.2d 136 (N.Y.
1995)
Alleged assault victim's status as police informant
was material and favorable to defendant, and prosecution's failure,
despite Brady requests, to reveal that alleged
victim was informant denied defendant due process. If information had
been revealed, defendant, could have presented it as motive for police
to corroborate alleged victim's testimony and to disbelieve defendant's
claim that she stabbed alleged victim because she believed he was going
to rape her. Information also would have refuted state's explanation
that victim did not want to go to hospital after stabbing because police
would have thought he "did something" due to of his criminal
record.
Jackson v.
Commonwealth,
1995 WL 710112
(Va.App. 1995)
Conviction for abduction with intent to defile
reversed where trial court erroneously failed to order state to disclose
victim's statements to police. These statements contained information
inconsistent with victim's testimony on several points. Because victim's
credibility was the crucial issue in the case, nondisclosure of the
statements deprived defendant of the opportunity to explore and expose
victim's inconsistencies.
Kills On Top v. State
901 P.2d 1368 (Mont. 1995)
Confidence in the death sentence was undermined by
the prosecution’s failure to disclose evidence related to a key
guilt-phase witness that could have been used by the defense to
challenge her credibility or argue bias. The undisclosed evidence
concerned the witness’s criminal history and her allegation that she had
been raped by a jailer.
People v.
Jackson,
637 N.Y.S.2d 158 (N.Y.App.Div.
1995)
State violated Brady in
second-degree murder prosecution by failing for three years to disclose
statements by learning-disabled witness who, by time of disclosure, had
no substantive memory of many details of events at issue; statements'
exculpatory value was evident on their face, as witness stated numerous
times that defendant was outside apartment when shots were fired, and
witness gave leads as to other possible perpetrators of
crime.
Padgett v. State
668
So.2d 78 (Ala.Cr.App. 1995), cert. denied, 668 So.2d 88 (Ala.
1995)
Capital murder conviction is
reversed due to the prosecution’s delayed disclosure of test results
calling into question whether the blood sample allegedly provided by
defendant, which was tied to the victim, had in fact come from
defendant. Defendant’s opportunity to cross examine the serologist the
afternoon he found out about the second test result was inadequate to
cure the violation.
Hamilton v. State,
677 So.2d 1254 (Ala.Cr.App.
1995)
Conviction and death sentence reversed where key
witness perjured himself with regard to statements he claimed were made
by defendant regarding lack of remorse and pride resulting from the
murder, and falsely denied the existence of a deal for his testimony.
Police had led witness to believe he would be freed from jail in
exchange for his testimony, and their actions were taken as part of the
prosecution team, despite fact that prosecutor had no knowledge of the
deal.
Brummett v. Commonwealth,
1996 WL 10209 (Va.App. Jan. 11,
1996)
Convictions on five counts of sexual crimes
reversed where trial court erroneously failed to order disclosure, after
in camera review, of statements of victim and forensic evidence
indicating semen found was not that of defendant.
Cotton v. Commonwealth,
1996 WL 12683 (Va.App. Jan. 16,
1996)
Statutory burglary and arson convictions reversed
where state failed to timely disclose its relationship with a key
witness who was incarcerated with defendant prior to trial. In exchange
for testimony, prosecutor had agreed to make efforts on the witness'
behalf with the parole board, and witness had been furnished with a copy
of defendant's statement to police, which he was seen reading prior to
defendant's trial.
Shields v. State,
680 So.2d 969 (Ala.Cr.App.
1996)
Murder conviction reversed where state withheld
evidence of victim's prior conviction for assault and other information
tending to show victim was aggressive and prone to violent acts. This
information was material to defendant's claim of
self-defense.
Dinning v.
State,
470 S.E.2d 431 (Ga.
1996)
New trial ordered on Giglio
violation where prosecution failed to disclose evidence of immunity
agreements with material prosecution witnesses where evidence against
murder defendant was circumstantial and witnesses' testimony was
critical to state's case; withheld evidence included videotape of one
witness' interview with police which contained protracted discussion of
immunity in exchange for testimony.
Smith v.
State,
471 S.E.2d 227 (Ga. Ct. App.
1996)
Conviction for selling crack cocaine reversed
where special agent and probation officer had agreement that as part of
informant's undercover work, officer would not serve outstanding warrant
on informant and informant had crucial role in drug transaction, but
state failed to fully disclose relationship with informant upon
defendant's request and special agent testified that informant "didn't
have any charges pending or anything."
Jiminez v. State,
918 P.2d 687 (Nev.
1996)
Postconviction relief granted in capital case where
prosecution failed to disclose evidence of other possible suspects which
was relevant to informant's impeachment and to challenge methods and
reliability of police investigation, and failed to disclose evidence
that informant had assisted police in other cases in exchange for
dismissal of charges while police witness and informant both testified
informant had no relationship with police in other cases; information
could have altered outcome where evidence against defendant was
circumstantial, informants' testimony that he overheard defendant's
telephone conversation with his father in which he admitted to killing
was impeachable, and police did only slight investigation of other
possible suspects.
People v. Lantigua,
643 N.Y.S.2d 963 (N.Y.App.Div.
1996)
Sole eyewitness' recantation of identification
testimony was not incredible or collateral to defendant's guilt or
innocence in second-degree murder prosecution; credibility of
eyewitness' testimony at trial, not of her recantation, was relevant
issue, and there were questions as to conflicting testimony by
eyewitness and her brother, and where eyewitness was at time of murder,
and People's failure to disclose existence of another witness deprived
defense of opportunity to investigate what that witness might have
observed and of ability to conduct knowledgeable cross-examination of
eyewitness as to her whereabouts, her view of events, distractions
caused by presence of another person, and her general
credibility.
People v. May,
644 N.Y.S.2d 525 (N.Y.App.Div.
1996)
Convictions for second degree murder, second degree
attempted murder and first degree assualt reversed where prosecution
failed to disclose arrangement with witness who was promised favorable
sentence on unrelated charges in exchange for testimony against
defendant, and failed to correct witness' false statement to effect that
he had not been promised any consideration in return for testimony;
nondisclosure was not harmless in light of significance of witness'
testimony that he witnessed actions alleged in indictment.
Farmer v.
State,
923 S.W.2d 876 (Ark. Ct.
App. 1996)
New trial ordered where prosecution failed to
disclose impeachment evidence that officer upon whose testimony state's
case was built was not a police officer at time of trial because he had
resigned shortly before after wrecking his police car and filing a false
police report to cover up his violation of police rules; prosecutor
admitted that decision had been made not to ask witness at trial where
he was employed.
State v. Knight,
678
A.2d 642 (N.J. 1996)
Murder conviction reversed on cumulative impact of
suppressed exculpatory evidence which included: state's alleged
eyewitness got no prison time on unrelated offense carrying potential
364-day confinement period, despite prosecution's claim that she had no
incentive to lie; woman eyewitness who claimed to have spoken to witness
just prior to crime had made statement that she was not near crime site
at critical time; and FBI agent had testified that he lacked certain
information regarding case at time he interrogated defendant when
teletype records showed he had received information.
Frierson v. State,
677 So.2d 381 (Fla. Dist. Ct. App.
1996)
Prosecution's failure to disclose police report and
deposition of officer regarding incident strikingly similar to shooting
incident for which defendant was convicted and which indicated that date
of event was day after that indicated by witnesses required new trial;
fact that witnesses who testified were alcohol and substance affected
and could have mistaken date of incident, along with officer's
description and other undisclosed discrepancies in eyewitness testimony,
undermined confidence in jury's verdict.
State v. Womack,
679 A.2d 606 (N.J. 1996), cert.
denied, 117 S.Ct. 517
(1996)
For
purposes of defendant's prosecution for practicing medicine without a
license, evidence that defendant told investigator his professional
status as doctor of naturopathy and not medical doctor was not probative
on state's theory regarding practice of medicine without a license, but
was probative on state's alternative theory of holding oneself out as a
medical doctor; failure to disclose such exculpatory evidence to grand
jury required dismissal of portion of indictment asserting alternative
theory.
Carroll v. State,
474 S.E.2d 737 (Ga. Ct. App.
1996)
Defendant who pleaded guilty to homicide by vehicle
and serious injury by vehicle allowed to withdraw plea due to state's
failure to disclose that sole state expert had indicated, shortly before
defendant entered plea, that calculation of speed at which defendant was
driving when she lost control of vehicle was incorrect and that it was
not possible to calculate her speed based on data provided by
investigating officer, and opined that road conditions contributed to
accident.
Craig v. State,
685 So.2d 1224 (Fla.
1996)
Death sentence reversed and new sentencing hearing
ordered where prosecutor elicited false and misleading testimony from
codefendant indicating that he was serving two life sentences for his
role in the crime and argued severity of codefendant's punishment to the
jury when prosecutor knew that codefendant was already in a work release
program and would soon be paroled; this information was material because
it affected codefendant's credibility and prevented jury from
considering actual disparity between sentences of each
defendant.
State v. Ponce,
1996 WL 589267 (Ohio Ct. App. Oct. 10,
1996)
Rape conviction reversed where prosecution failed
to turn over a police report and records from the county children's
services authority. The police report contained a description of the
alleged rape which was significantly inconsistent with the alleged
victim's trial testimony, and the children's services records revealed
information supportive of the defendant's theory at trial that the
alleged victim's story had been fabricated. The court found that,
"[c]ollectively, the prosecution's refusal to disclose the [materials]
serve to undermine confidence in the outcome of defendant's trial."
Id.
at *6.
State v. Oliver,
682 So.2d 301 (La. Ct. App.
1996)
New
trial ordered where conviction hinged on credibility of two alleged
victims who were key prosecution witnesses and prosecution failed to
disclose statements made by each near time of offense differed
significantly from their trial testimony.
State v. Cook,
940
S.W.2s 623 (Tex.Cr.App. 1996)
Defendant's conviction and death sentence for a
1977 murder reversed where testimony of a key prosecution witness from
defendant's first trial was introduced against defendant at his third
trial after the witness had died. The introduction of the testimony at
the third trial undermined the reliability of defendant's conviction
because the prosecution's earlier failure to disclose the witness' prior
inconsistent statements to police and to the grand jury had precluded
the defense from effectively investigating the witness' testimony and
impeaching him with his prior statements.
Ex parte
Mowbray,
943 S.W.2d 461 (Tex. Crim.
App. 1996)
Murder conviction reversed where prosecution
waited until two weeks before trial to disclose blood spatter expert's
report tending to support defendant's contention that victim shot
himself in bed next to her despite having received the report seven
months earlier; prosecution purposely delayed disclosure and caused
defense counsel to erroneously believe that the expert who had written
the exculpatory report would be a witness for the state and be available
for cross-examination.
Flores v. State,
940 S.W.2d 189 (Tex. Ct. App.
1996)
Murder conviction reversed where prosecution failed
to disclose written and verbal statements made by disinterested witness
corroborating defendant's contention that victim, who was defendant's
roommate, shot herself during an argument with defendant. Because there
were no eyewitnesses to the shooting other than defendant her
credibility was crucial, and undisclosed statements fully supported
defendant's version of events such that, had they been disclosed, the
result of the trial would likely have been different.
Ohio v. Aldridge,
1997 WL 111741 (Ohio App. 2 Dist. March 14, 1997)
(unpublished)
Order granting relief from multiple convictions for
forcible rape of a child and gross sexual imposition of a child affirmed
where prosecution failed to disclose full length report detailing:
numerous instances of highly suggestive questioning techniques employed
with child accusers; medical evidence indicating absence of sexual
abuse; inability of alleged child victim to identify picture of
defendant; and numerous threats made by police investigator against
child witnesses in the face of their denials that sexual abuse occurred.
Rather than full report, defense counsel were furnished with a redacted
version which made no mention of the exculpatory and impeaching
information contained in the full length version.
People v. Ariosa,
660 N.Y.S.2d 255, 257 (N.Y.Co.Ct.
1997)
Indictment for three counts of forcible rape
dismissed where prosecution waited until jury deliberations had begun to
turn over an envelope it had possessed for several months containing
numerous items directly contradicting the victim's assertions at trial,
some of which were written in the victim's own hand. While the court
expressed its belief that the prosecution's nondisclosure was not
motivated by malice, it nevertheless decided to send a message to the
state that its review of discoverable materials must be "a pro-active,
vigorous attempt to respond to the requests made by defense counsel or
to seek protective orders in circumstances they feel are inappropriate
for discovery."
State v. Phillips,
940 S.W.2d 512 (Mo. 1997) (en banc)
New
penalty phase ordered where state withheld audiotape containing hearsay
statement indicating that defendant's son claimed sole responsibility
for dismembering murder victim. The statement was material because the
prosecution specifically argued that defendant deserved the death
penalty because she had cut up the victim's body herself, and the sole
aggravating circumstance found by the jury was depravity of mind, which
was based upon the dismemberment of the victim's body.
State v. Kula,
562 N.W.2d 717 (Neb.
1997)
Murder conviction reversed and new trial ordered
where prosecution failed to disclose material evidence regarding
investigation of other suspects before the first day of trial and trial
court abused its discretion and committed plain error by refusing to
grant a continuance following disclosure of the evidence to allow
counsel to investigate other suspects and prepare a
defense.
Ware v.
State,
702 A.2d 699 (Md.
1997)
Reversal required where prosecution failed to
disclose that its key witnesses had a motion to reconsider sentence
pending which was being held in abeyance until the conclusion of
defendant's trial. The Maryland Court of Appeals held that this was an
implied deal which should have been revealed.
People v.
LaSalle,
663 N.Y.S. 2d 79
(1997)
First degree sodomy conviction reversed due to
prosecution's failure to disclose that complaintant indicated at a prior
hearing that she was unfamiliar with her attacker's full
name.
State v.
Blanco,
953 S.W.2d 799 (Tex. Ct. App.
1997)
Trial court did not abuse discretion in granting
a motion for a new trial due to state's failure to disclose in the
prosecution of an aggravated assault case that the defendant's brother
had confessed to the crime.
People v. Kasim,
66 Cal. Rptr.2d 494
(1997)
Reversal required where prosecution withheld
impeachment evidence that key witnesses had received deals for lenient
treatment in their own criminal cases in exchange for their testimony
against defendant. Such evidence was material as the result of the trial
depended in large part on the credibility of the
witnesses.
State v. Missouri,
940 S.W.2d 512
(1997)
Death sentence reversed as a result of the state's
failure to discose a statement indicating that it was defendant's son
rather than defendant who dismembered the victim's body. Such evidence,
had it been known to the jury, reasonable could have affected the
sentence that rested on the aggravating circumstance of depravity of
mind.
People v. Johnson,
666 N.Y.S.2d 160
(1997)
In
prosecution for sale of a controlled substance, prosecution erred in not
disclosing lab analysis that contained alterations testified to by a
police officer. New trial ordered.
State v. Harris,
713 N.E.2d 528 (Ohio Ct. App.
1998)
The
court of appeals affirmed the trial court's dismissal of felony
possession of marijuana charges against defendants following disclosure
by a prosecution investigator during trial that he had long possessed an
airport log indicating that defendants had not been given baggage claim
tickets when they boarded the flight on which the prosecution contended
the defendants were smuggling marijuana. This evidence was consistent
with defendants', which was that a third party who purchased defendants'
tickets and encouraged them to fly to Ohio to look for work had actually
placed the marijuana in their luggage without their knowledge. The court
of appeals found that the trial court did not abuse its discretion in
dismissing the charges rather than imposing a lesser sanction in light
of the fact that the information had been purposely withheld, and
continuing the case would result in undue prejudice to the
defendants.
People v. Diaz,
696 N.E.2d 819, 826-828 (Ill. Ct. App.
1998)
Defendant, a county jail correctional officer, was
convicted of three charges arising out of his alleged involvement in
drug dealing within the jail. The court reversed the convictions on the
ground that the prosecution violated Brady and
Napue by failing to disclose that an
important inmate witness had been given a deal resulting in an illegal
concurrent sentence, and by failing to correct that witness' false
testimony that he had not received favorable treatment in exchange for
his testimony. Rejecting the state's contention that the witness had not
been given a deal, the court noted a clear indication in the State's
Attorney's undisclosed file that the witness' "illegal sentence was
'OK'd' by a supervisor in the State's Attorney's office because [the
witness] had worked as an informant for the State's Attorney's public
integrity unit," and explained that "this court does not have to ignore
common sense." "An agreement between the State and its witness," the
court continued, "does not have to be so specific that it satisfies the
traditional requirements for an enforceable contract." Here, the
"circumstances, taken as a whole, indicate that a deal was made between
[the witness] and the State . . .." Turning to the prosecution's failure
to correct the witness' false denial that a deal existed, the court
stated: "We consider the State's conduct to have been outrageous and we
will not tolerate it. . . . That [conduct] raises questions about the
State's integrity and goes to the heart of the judicial
system--confidence in the factfinding process."
Little v. State,
971 S.W.2d 729, 731 (Tx. Ct. App.
1998)
Defendant's DWI conviction was reversed due to the
prosecution's failure to reveal to defense counsel that its expert on
blood alcohol content had lost the graphical information necessary to
assess the accuracy of the state's blood alcohol analysis. Although this
information was not directly exculpatory, it was impeaching in the sense
that "the graphical results are necessary to analyze the reliability . .
. of the results of the blood test." In concluding that relief was
warranted under Brady, the court reasoned: "[H]ad the State
disclosed the loss of the evidence as soon as it became aware of the
fact, defense counsel would have had the option of employing a different
trial strategy--one that may have resulted in exclusion of the testimony
altogether. * * * The testimony was the only quantitative evidence of
appellant's intoxication. * * * Thus, we conclude the State's failure to
inform the defense of the lost evidence is a failure to disclose
material information which undermines confidence in the outcome of the
trial."
State ex rel. Yeager v. Trent
510 S.E.2d 790 (W.Va. 1998)
Petitioner was entitled to a new trial on
murder charge where substantial evidence developed post-trial indicated
that a critical prosecution witness had an undisclosed plea
agreement.
State v. Nelson,
715 A.2d 281, 285-288 (N.J.
1998)
Defendant's death sentence was vacated on the
ground that the prosecution violated Brady by
failing to reveal that an officer wounded during defendant's shootout
with police had served notice of, and later filed, a lawsuit against
local authorities alleging that they had failed to provide training and
instruction necessary to ensure the safety of police officers in
situations such as the one that occurred in this case. The court
reasoned as follows concerning the materiality of the officer's
allegations to the sentencing phase of defendant's trial: "Had the jury
been aware that this crucial witness, the brother of one of the dead
police officers, agreed with defendant that inadequate police training
had sparked defendant's violent reaction, it is at least reasonably
probable that an additional juror or jurors would have found the
existence of one or more of defendant's mitigating
factors."
State v. Calloway,
718 So.2d 559, 563 (La. Ct. App.
1998)
Defendant's convictions for two counts of
first-degree murder were reversed due to nondisclosure by the
prosecution and the trial court (which reviewed the information in camera) of statements made by two of the
prosecution's primary eyewitnesses. These statements, which were taken
shortly after the murders occurred, contradicted the eyewitnesses' trial
testimony in several important respects, including the height, weight,
age and attire of the assailant. The court explained that the failure to
make these statements available to the defense "not only . . . deprived
[defense counsel] of the opportunity to cross examine the witnesses
about these inconsistencies, but . . . also deprived [defendant] of the
opportunity to show the weakness in the [witnesses'] identifications.
Further, it might have bolstered the defense theory that the witnesses
colluded to cover up what really happened on the night in
question."
State v. Parker,
721 So.2d 1147 (Fla.
1998)
The
court granted sentencing phase relief in this Florida capital case as a
result of the state's suppression of evidence from a jailhouse informant
indicating that a co-defendant, not petitioner, actually shot and killed
the victim. In concluding that this evidence was material, the court
noted that petitioner had been sentenced to death by a vote of eight to
four, and that the only evidence suggesting petitioner had been the
shooter was the testimony of another co-defendant's girlfriend, who
claimed petitioner admitted the shooting while the girlfriend was
visiting his co-defendant in jail. That co-defendant received a life
sentence.
State v. Copeland,
949 P.2d 458
(1998)
Conviction of second-degree rape reversed where
prosecution failed to disclose that the victim/witness had a prior
felony conviction. Such information could have been used by the defense
to impeach this key witness, and there is a substantial liklihood that
the failure to disclose the prior record affected the jury's
verdict.
In re Brown,
952
P.2d 715 (Cal. 1998)
Writ of habeas corpus granted in capital case where
crime lab neglected to provide the defense a copy of the worksheet
attached to defendant's toxicology report, even though the prosecution
was unaware of the error. The prosecution was obligated to review the
lab files for exculpatory evidence and provide any such evidence to the
defense. The worksheet reflected that PCP was present in the defendant's
system at the time of the incident, which would have supported his claim
of diminished capacity.
State v. Allen,
1999 WL 5173 at *4-5. (Tenn. Crim. App. Jan 8,
1999)
Defendants' attempted rape convictions were
reversed on the ground that the state breached its Brady
obligation by failing to comply with a court order to review the alleged
rape victim's psychiatric treatment records for exculpatory information.
Citing concerns for the alleged victim's privacy, the prosecutor never
undertook the order examination, and therefore failed to uncover and
disclose evidence indicating that the alleged victim had a documented
history of, among other things, psychotic behavior. Because the outcome
of defendants' trial "primarily turned on the credibility of the
victim," the appellate court concluded that they were entitled to
relief. Commenting on the prosecutorial inaction which led to the Brady
violation in this case, the court stated that "[a] 'hear no evil, see no
evil' attitude is inconsistent with prosecutorial
responsibilities."
Rowe v.
State,
704 N.E.2d 1104, 1109 (Ind.
Ct. App. 1999)
The court granted post-conviction relief from
petitioner's convictions for murder and attempted murder. At trial,
petitioner's "intoxication and insanity defenses were completely
hamstrung by" the testimony of his roommate/lover that petitioner had
not ingested any drugs prior to shooting several members of his own
family. The state violated Brady, however, by failing to reveal that
this witness had been convicted of burglary and theft and was on
probation at the time of his testimony. This information would have been
useful to petitioner in order to establish that the witness had strong
motivation to deny taking part with petitioner in the consumption of
illegal drugs -- namely, admitting taking drugs would have strengthened
the state's case at the witness' probation revocation proceeding
scheduled to take place a few months after petitioner's
trial.
Gibson v. State,
514 S.E.2d 320, 325-326 (S.C. 1999)
The court
affirmed the grant of state post-conviction from petitioner's guilty
plea to voluntary manslaughter on the ground that the prosecution
violated Brady by failing to disclose that a state
witness could not have seen the crime in the manner she claimed because
the view from the position she described was obstructed. When confronted
with this fact by state authorities with whom she visited the crime
scene, the witness changed her story. If disclosed, this evidence would
have been favorable to petitioner as additional proof of the witness'
propensity to lie. The evidence was material because, had it been
disclosed, there was a reasonable probability that petitioner would have
chosen to go to trial instead of pleading
guilty.
In re Pratt,
82 Cal.Rptr.2d 260, 270-271 (Cal. Ct. App.
1999)
The
court affirmed the trial court's grant of state habeas relief on the
ground that the state violated Brady by failing to disclose a substantial
amount of evidence indicating that the only prosecution witness to claim
that petitioner had confessed to the murder for which he was convicted
had been a long-time informant for state and federal law enforcement
agents, and had received favorable treatment in return for his
cooperation with authorities. In the course of its decision, the
appellate court provided a useful discussion of how Brady
claims should be analyzed on state habeas in California.
State v. DelReal,
593 N.W.2d 461 (Wis. Ct. App.
1999)
Defendant's conviction for second degree recklessly
endangering safety while armed was reversed due to the prosecution's
failure to reveal that his hands had been swabbed for gunshot residue,
but that the swabs were not analyzed prior to trial. This evidence was
material both because the results of the post-trial tests requested by
defendant were negative, and because the fact that the swabs had been
taken directly contradicted the testimony of the self-proclaimed lead
investigator, who testified unequivocally that no swabs had been taken.
In the context of this case, which involved questionable eyewitness
identifications of defendant and inconsistent testimony as to the
location of the perpetrator relative to others at the scene, there was a
reasonable probability of a different result had the residue evidence
been revealed.
Little v. State,
736 So.2d 486 (Miss. App.
1999)
The
court reversed defendant's embezzlement conviction on the ground that
the prosecution violated Brady by failing to disclose the existence
and contents of a "cash receipts journal" which documented that "the
bulk" of the $96,000 he was accused of embezzling had in fact been
deposited into the company account.
People v. Torres,
712 N.E.2d 835 (Ill. App.
1999)
The
court reversed petitioner's convictions for murder and two counts of
attempted murder where the prosecution failed to disclose that two of
its witnesses were promised release from probation in exchange for their
testimony, and failed to correct one witness' false testimony that he
had not been promised leniency in exchange for his testimony. This
evidence was material because, aside from these witnesses, only two
others identified petitioner as a shooter, and all of the prosecution's
witnesses were members of a gang that was at odds with petitioner's
gang.
Young v. State,
739 So.2d 553 (Fla.
1999)
The
Florida Supreme Court vacated petitioner's death sentence and remanded
for resentencing due to the prosecution's failure to disclose attorney
notes indicating that one of its key witnesses who testified to the
sequence and type of gunshots he claimed to have heard during
petitioner's altercation with the decedent had initially indicated that
he was not even sure whether he had heard gunshots or firecrackers. In
addition, the prosecution withheld statements from other people which,
if disclosed, would have provided corroboration for petitioner's theory
that the decedent had fired first and petitioner returned fire in self
defense. In the course of granting relief, the court rejected the
state's contention that the exculpatory notes were attorney work product
and therefore exempt from disclosure. The court explained that "the
[disclosure] obligation exists even if such a document is work product
or exempt from the public records law."
Johnson v. State,
1999 WL 608861 (Tenn.Crim.App. Aug. 12, 1999),
aff'd, 38 S.W.3d 52 (Tenn.
2001)
The
state violated in connection with the sentencing phase of petitioner's
capital trial by withholding a crime scene report indicating that a
bullet which grazed a bystander could not have been fired from the
location the state contended petitioner was in at the time of the
offense. This evidence was material because the state argued to the jury
that petitioner had fired that shot in support of the aggravating
circumstance of creating a great risk of death to others, which the jury
ultimately found.
State v. Castor,
599 N.W.2d 201 (Neb.
1999)
The
state's failure, despite a Brady request by the defense, to disclose
statements of two witnesses, one of which directly contradicted the
state's theory that the victim was shot in his home, and one of which
supported defendant's theory that the victim disappeared after getting
into a brown pickup truck parked in front of the victim's house,
violated Brady, and warranted grant of defendant's
motion for new trial.
Mooney v. State,
990 P.2d 875 (Okla. Crim. App.
1999)
Although not expressly relying on Brady, the appeals court vacates the death
sentence due to the prosecutor’s failure to timely disclose letters from
the State’s star witness on the continuing threat aggravator, where
investigation into the contents of the letters would have provided
substantial evidence to effectively confront and impeach the witness
concerning his motive for testifying. He claimed in one letter, and
while testifying, that his reason for coming forward was because his
grandfather had been murdered under circumstances similar to the capital
offense. In fact, his grandfather had not been killed and his true
motive for testifying was to obtain relocation within the prison
system.
Robles v. State,
1999 WL 812295 (Tex.App. Oct. 7,
1999)
The
court reversed defendant's convictions for sexual assault and indecency
with a child on the ground that the prosecution acted in bad faith in
misleading the trial court as to the existence of a tape recording of
the alleged victim, who recanted at trial, being interviewed, and
possibly coerced and threatened, by the prosecutor and a child
protective services worker. Assuming that the tape no longer exists, the
court remanded for a development of evidence of the tape's contents to
be followed by a determination whether, in light of the tape's
destruction, defendant can be afforded a fair trial.
State v. Sturgeon,
605 N.W.2d 589 (Wis.App.
1999)
Defendant established his right to withdraw a
guilty plea to burglary due to the state's failure to disclose an
interview transcript and an officer's personal recollection indicating
that he twice denied any knowing involvement in the crime; the evidence
was within the exclusive control of the prosecution, and defendant
established that the Brady violation caused him to plead
guilty.
Mazzan v. Warden,
993 P.2d 25 (Nev.
2000)
The
court granted relief in this 1979 capital murder case, finding the
prosecution violated Brady by failing to disclose numerous
documents indicating that an alternate suspect with a motive had been in
the area with an associate on the night of the murder. Had this
information been disclosed, it would have supported petitioner's claim
that he heard two people running from the murder scene. The withheld
information revealed suspicion among law enforcement that the decedent
had been killed as a result of his involvement in a major drug dealing
organization, and the alternate suspect was believed by law enforcement
to have been a key figure in that organization.
Harridge v.
State,
534 S.E.2d 113 (Ga.App.
2000)
In this vehicular homicide case, the state
violated Brady by failing to reveal the existence of
lab results generated by the Georgia Bureau of Investigation indicating
that cocaine and marijuana had been detected in the decedent's urine. In
reaching this conclusion, the court noted that, "[f]or purposes of Brady, we
decide whether someone is on the prosecution team on a case-by-case
basis by reviewing the interaction, cooperation and dependence of the
agents working on the case. . . . Here, the GBI laboratory was fully
involved in the investigation of this case in that it was responsible
for testing not only [the decedent's] blood and urine, but also
[defendant's] blood. Moreover, both the medical examiner and the
prosecutor were completely dependent on the crime lab for determining
the amount of drugs and alcohol present in [the decedent's and
defendant's] bodies. Because the GBI laboratory was part of the
prosecution team and based on [the GBI doctor's] affidavit, we find that
the state had possession of the test results showing drugs in Smith's
urine."
State v.
Nelson,
749 A.2d 380 (N.J.App.Div.
2000)
The state's failure to reveal that one of its
witnesses in this drug case had a prior sexual assault conviction
violated Brady; the witness was important to the
state's case, the trial involved a credibility contest, the defendant
was impeached with his own prior conviction, and the jury deliberated
for over two days, reaching a verdict only after hearing a read-back of
witness' testimony.
State v. Larimore,
17 S.W.3d 87 (Ark.
2000)
The
state's suppression of evidence of a state medical examiner's change of
opinion concerning time of death following his conversation with police
about his initial time of death determination providing defendant with
an "iron-clad alibi" violated Brady.
State v.
Henderson,
2000 WL 731472 (Ohio
App. 1 Dist. June 9, 2000)
The state violated Brady
defendant's felonious assault prosecution arising out of a drive by
shooting by failing to disclose the taped statement of another
individual who claimed to have been driving the car in which defendant
was riding. This statement was significant because it contradicted the
prosecution's two witnesses, both of whom testified that defendant was
both the driver and the shooter.
Buck v. State,
70 S.W.3d 440 (Mo.App.E.D.
2000)
The
state's failure to inform defendant about five of a prosecution witness'
six convictions prejudiced defendant at his trial for tampering with a
witness; although the prosecutor told defendant about one of the
convictions, the witness was central to the prosecution's case in that
he provided the only evidence that defendant tampered with a witness,
and the other convictions would have been useful for
impeachment.
State v.
Hunt,
615 N.W.2d 294 (Minn.
2000)
The prosecution violated Brady by
failing to disclose that a psychological examination of its key witness
against defendant revealed that the witness was incompetent to stand
trial.
People v. Ellis,
735 N.E.2d 736 (Ill.App.
2000)
The
appellate court reversed the denial of post-conviction relief in this
murder case, finding that the prosecutor violated Brady by
failing to inform defense counsel and the jury about benefits, of which
prosecutor knew or should have known, which were orally promised to
prosecution witnesses in exchange for their testimony. In so holding,
the court imputed a detective's knowledge of these promises to the
prosecutor.
State v. Harris,
2000 WL 1376459 (Ohio App. Sept. 26,
2000)
The
Ohio court of appeals reversed defendant's attempted murder and
felonious assault convictions due to the prosecution's suppression of
the victim's grand jury testimony, in which the victim denied having a
gun prior to the fight which led to his stabbing. At trial, the victim
acknowledged having had a gun prior to the fight. Although the version
provided by the victim at trial was more favorable to defendant than the
version he gave to the grand jury, the court of appeals concluded that
the suppression of the grand jury testimony prejudiced defendant by
depriving him of information which would have been useful for impeaching
the victim's trial testimony. In reaching this conclusion, the court
noted that "the prosecution placed emphasis on the veracity of
[victim]'s account of losing possession of the handgun [before being
stabbed] . . . [and] challenged the jurors to contrast [victim]'s
testimony against the testimony of 'defendant and his friends who have
already lied to both the police and on the stand.'"
Byrd v. Owen,
536
S.E.2d 736 (Ga. 2000)
The
Georgia Supreme Court affirmed the grant of habeas relief in this
drug-related murder case on the ground that the state deprived
petitioner of due process by withholding evidence that it had reached an
immunity agreement with its key witness, and by failing to correct the
witness' misleading testimony about the existence of such an agreement.
The court further found that the state's nondisclosure deprived
petitioner of his right to effective assistance of counsel at trial and
on direct appeal. Counsel testified in habeas proceedings that he would
not have advised petitioner to waive trial by jury if he had known of
the state's deal with the witness; with regard to direct appeal, the
state's suppression of evidence of its agreement with the witness
deprived counsel of the ability to raise all meritorious issues. The
state's misconduct in this case was made more egregious by the fact that
petitioner's direct appeal focused on the suppression of information
about deals with two other witnesses, which the appellate court held
should have been turned over pursuant to Brady
before concluding that petitioner had not demonstrated
materiality.
Commonwealth v. Strong,
761 A.2d 1167 (Penn.
2000)
The
Pennsylvania Supreme Court reversed the denial of post-conviction relief
in this capital case, finding that the state violated Brady by
failing to reveal the existence of an understanding between the state
and petitioner's co-perpetrator, pursuant to which the co-perpetrator
was offered a sentence of two years on charges of murder and kidnapping
in exchange for his testimony, and eventually received a sentence of 40
months after pleading guilty. The court found it irrelevant that the
trial prosecutor had been unaware that his superior had been negotiating
the co-perpetrator's deal with his counsel, and found the evidence of
that deal "material" because there were obvious discrepancies between
petitioner's and the co-perpetrator's testimony, and because the
co-perpetrator was the key witness who put the gun in petitioner's hand
at the time of the murder.
Commonwealth v. Hill,
739 N.E.2d 670 (Mass.
2000)
The
court affirmed the grant of a new trial in this Massachusetts murder
case, concluding that the state violated Brady by
deliberately failing to disclose a leniency agreement with a key
prosecution witness, despite requests for such information. The state's
nondisclosure deprived defendant of his right to cross-examine the
witness effectively, and the harm resulting from this nondisclosure was
exacerbated by the conduct of the prosecutor, who allowed the witness to
mislead the jury about his own sentencing expectations and his motive
for testifying for the state, and suggested in closing argument that the
jury should assess credibility by considering whether the witness had
"something to lose," and that defendant was the only witness with
anything to lose.
Lay v. State,
14 P.3d 1256 (Nev. 2000)
The court granted post-conviction relief from
petitioner's murder conviction after concluding that the state violated
Brady by withholding evidence that a
paramedic, who testified that the victim identified petitioner as the
shooter, had stated in several pretrial interviews that the victim did
not tell her anything while she was treating him. This information was
favorable and material because, apart from evidence of petitioner's
fingerprints on the stolen car from which shots were fired, the
paramedic was the only neutral witness to provide evidence that
petitioner either fired shots or drove the car.
Johnson v.
State,
38 S.W.3d 52 (Tenn. 2001)
In this Tennessee capital case, the court
granted sentencing phase post-conviction relief on the ground that the
state violated Brady by withholding a police report
containing favorable information material to the issue of the
applicability of an aggravating sentencing factor. The withheld police
report showed that petitioner could not have fired the bullet that
grazed a customer during a grocery store robbery. The state relied on
the theory that petitioner fired that bullet to support the aggravating
circumstance that he knowingly created great risk of death to two or
more persons, other than the murder victim, during the act of murder.
The court found the information in the police report material because,
had it been disclosed, there was a reasonable probability that the
aggravating circumstance would not have been applied to petitioner;
absent evidence that petitioner fired the bullet in question, the state
failed to prove that he placed any other people at great risk of
death.
State v.
McKinnon,
2001 WL 69214 (Ohio.App.
Jan. 29, 2001)
Defendant's rape conviction was reversed due to
the prosecution's nondisclosure of an investigative report quoting a
security guard from the apartment complex where the alleged victim
claimed to have been raped as having been told by the alleged victim
that her attacker made her take off all her clothes and do it on the
floor. At trial, on the other hand, the alleged victim testified that
her attacker "tore off" her clothes. The court found the undisclosed
report favorable and material because it could have been used to
undermine the alleged victim's credibility, and rebut the prosecution's
argument that she had been consistent in her account of the attack every
time she spoke about it - both crucial points given that the alleged
victim's testimony was the only evidence tying defendant to the
attack.
Rogers v.
State,
782 So.2d 373 (Fla. 2001)
(per curiam)
The court granted post-conviction relief in this
Florida capital case, finding that the state violated Brady by
failing to disclose: (1) a second confession by defendant's alleged
co-perpetrator, who also testified for the prosecution, which could have
been used to show that although defendant participated in other
robberies with co-perpetrator, he had not participated in the one for
which he was being tried; and (2) an audiotape of a witness preparation
session on which the prosecution can be heard attempting to influence
the testimony of its chief witness.
Wilson v.
State,
768 A.2d675 (Md.Ct.App.
2001)
The court upheld the grant of post-conviction
relief in this case involving robbery and related charges on the ground
that the state violated Brady by failing to disclose written plea
agreements between the state and two key codefendant witnesses. Although
defense counsel was able to elicit some information about the witnesses'
deals during their testimony, that testimony was not completely
accurate, and the inaccuracy was compounded by the state's
characterization of those deals, and of the witnesses' lack of
motivation to lie, during closing arguments.
Garrett v. State,
2001 WL 280145 (Tenn.Crim.App. March 22,
2001)
The
prosecution violated Brady in this arson / felony murder case by
failing to disclose an investigative report containing a statement by
the first fireman to reach the victim, who was found in a utility room
in a burning house. At trial, the state contended that the utility room
door had been locked from the outside, raising the implication that the
defendant locked the victim in the room prior to setting the house on
fire. The report, however, indicated that the first person to reach the
utility room found the door unlocked. The court found this information
favorable and material even though the state presented additional
evidence in post-conviction proceedings suggesting that the person who
made the report had misquoted the fireman, who had actually stated that
the door was locked at the time he arrived.
State v. Gonzalez,
624 N.W.2d 836 (S.D.
2001)
The
South Dakota Supreme Court reversed defendant's conviction of attempted
statutory rape, finding that the state failed to disclose - in direct
violation of the trial court's order - the alleged victim's counseling
records. Those records were favorable and material because they
contained a version of the alleged sexual encounters that differed from
that offered by the complainant - who was the state's only witness on
this issue - with respect to the number of encounters, and the events
which took place during those encounters.
Spray v. State,
2001
WL 522004 (Tex.App. May 17, 2001)
The
court reversed the defendant's conviction for aggravated sexual assault
of a child under fourteen, finding that the state violated Brady by
failing to disclose a Child Protective Services report reflecting that
the alleged victim's sister, who corroborated the abuse allegations at
trial, had denied any sexual abuse when questioned by investigators. On
appeal, the court concluded that "[c]learly the CPS report was favorable
and material in that [alleged victim's sister], the only other witness
who can corroborate the sexual assault allegations, made statements
contained therein that directly contradict her testimony at
trial."
State v.
Huggins,
788 So.2d 238 (Fla. 2001)
The state violated Brady in
this Florida capital case by failing to disclose the statement of a
witness indicating that he saw the defendant's wife driving a vehicle
similar to the victim's vehicle. The substance of this statement
contradicted the testimony of the defendant's wife, who was a key
prosecution witness. The court found that the state suppressed the
information even though it had provided the defense with a "lead sheet"
naming the witness, because that sheet inaccurately reflected that the
witness had seen a male driving the victim's vehicle, thereby making the
witness' account seem unfavorable to the defense.
Hoffman v.
State,
800
So.2d 174 (Fla. 2001)
The
court reversed the denial of post-conviction relief in this Florida
capital case, and remanded for the grant of a new trial. The state
violated Brady by failing to disclose the results of
analysis performed on strands of hair found in one victim's hands; those
results excluded defendant, his co-defendant, and both victims as
possible sources of the hairs, prejudiced the defense and entitled
defendant to new trial, where only other evidence linking defendant to
murders was a single fingerprint found on pack of cigarettes in victims'
motel room, and defendant's confessions, and where another suspect had
also confessed; defendant challenged both of his confessions at trial,
and saliva samples taken from cigarette butts found at murder scene did
not match defendant's blood type.
State v.
Kemp,
828 So.2d 540 (La.
2002)
Second degree murder conviction reversed where the
prosecution failed to timely reveal a taped statement of an eyewitness
which mentioned a comment by the victim that lent support to
petitioner’s self defense contention. Although the statement came out
towards the end of the trial, reversal was still required. "[T]he
details provided by [the witness] in her taped statement which had [the
victim] offering an option to ‘shoot it out’ possess such potential to
give the evidence at trial an entirely different cast that undermines
confidence in this jury's rejection of [Kemp’s] self- defense claim. To
this extent, the state's failure to provide timely disclosure impacted
the fundamental fairness of the proceedings leading to [Kemp’s]
conviction."
Atkinson v. State,
778 A.2d 1058 (Del.
2001)
Defendant's conviction of attempted unlawful sexual
intercourse second degree and related charges was reversed due to the
state's failure to disclose notes of witness interviews done by an
investigating prosecutor until that prosecutor testified as the state's
final witness. The notes revealed that the complainant, who was the
state's main witness, had not initially described the sexual component
of the alleged assault to three of the state's witnesses; if the notes
had been made available to defense counsel before trial,
cross-examination of those witnesses may have changed outcome of
defendant's trial.
State v. Barber
554
S.E.2d 413 (N.C. 2001)
Due
process violation found where prosecution failed to disclose telephone
records that were not merely corroborative, but rather lent crucial
factual support to a defense witness whose credibility was questioned by
the prosecution. Evidence proffered by the petitioner to establish
materiality included affidavits from two jurors confirming that, had the
phone records been introduced at trial, it "would have" and "could have"
affected the verdict.
Hoffman v. State
800
So.2d 174 (Fla. 2001)
Where the state failed to disclose results of
scientific hair analysis which excluded petitioner, codefendant and male
victim as the sources of hairs found in the female victim’s hands,
petitioner was prejudiced. In addition, under circumstances where
another person also confessed to the crime, the state’s failure to
disclose information regarding the existence of other suspects
prejudiced petitioner.
Martin v. State
839
So.2d 665 (Ala. Crim. App. 2001)
Postconviction relief granted to Alabama death row
inmate in light of prosecution’s suppression of several pieces of
material evidence. The undisclosed evidence included: (1) the fact that
the sole eyewitness to defendant’s presence near the crime scene had
undergone hypnosis; (2) a statement made by the sole eyewitness while
under hypnosis; (3) a description of the perpetrator (which did not
match defendant) and an identification of someone other than defendant
at a pretrial lineup by a witness who testified at trial she was unable
to identify the perpetrator because she had been focused on the gun; (4)
the presence of unidentified fingerprints on evidence related to the
murder; and (5) a suggestive photo array regarding defendant’s car.
Hensley v. State
48
P.3d 1099 (Wy. 2002)
Where the state suppressed evidence which could
have been used to impeach a confidential informant, the Court held that
such evidence was material and warranted a reversal of the defendant’s
conviction. The evidence at issue was an audio recording of the
informant allegedly using methamphetamine, which was inconsistent with
her testimony that she was addressing he