IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
No. 92-3310
CURTIS LEE KYLES,
Petitioner-Appellant,
versus
JOHN P. WHITLEY, Warden, LOUISIANA STATE
PENITENTIARY, ETC., ET AL.,
Respondents-Appellees.
Appeal from the United States District Court
for the Eastern District of Louisiana
( October 14, 1993 )
Before KING, HIGGINBOTHAM, and JONES, Circuit Judges.
HIGGINBOTHAM, Circuit Judge:
Curtis Lee Kyles, an inmate sentenced to capital punishment,
appeals the judgment of the district court, denying him the writ of
habeas corpus. In 1984, a Louisiana court convicted Kyles of
shooting and killing Mrs. Dolores Dye during a daylight armed
robbery before many witnesses. As he did before the jury that
convicted and condemned him, Kyles asserts innocence and maintains
that he was framed by a now-deceased acquaintance. Although
phrasing his claims in constitutional terms, Kyles essentially asks
this court to reconsider the defensive theory rejected by the jury
nine years ago. We affirm.
Kyles alleged numerous constitutional violations in his
petition for writ of habeas corpus. In a thorough, forty-six page
opinion, the district court rejected all of them. On appeal, Kyles
narrowed his focus by briefing only two claims, under Brady and
Strickland.1 As a habeas court, we do not sit to rehear Kyles'
trial. Nonetheless, because both Brady and Strickland analyses
inquire into probable effects on trial outcomes, we begin by
emphasizing this conclusion: a complete reading of the record
demonstrates that Kyles faced overwhelming evidence of guilt. In
particular, three eyewitnesses positively identified Kyles among a
photographic lineup within 96 hours of the murder. Those three,
joined by a fourth eyewitness, testified at trial that Kyles was
definitely the gunman, even after comparing him with the man that
Kyles contends framed him. None of the evidence offered by Kyles--
or that he alleges he was prevented from offering--effectively
undermined the powerful weight of this eyewitness testimony.
We also note that the limited focus of a federal habeas court
was recently emphasized when the Supreme Court held that "the
standard for determining whether habeas relief must be granted is
whether the . . . error 'had a substantial and injurious effect or
influence in determining the jury's verdict.'" Brecht v.
Abrahamson, 113 S. Ct. 1710, 1714 (1993) (quoting Kotteakos v.
United States, 328 U.S. 750, 776, 66 S. Ct. 1239, 1253 (1946)).
This standard controls all trial, as distinguish from structural,
1
Brady v. Maryland, 373 U.S. 83, 83 S. Ct. 1194 (1963);
Strickland v. Washington, 466 U.S. 668, 104 S. Ct. 2052 (1984).
2
errors--those whose impact may be quantitatively assessed in the
context of other evidence in order to determine their effect on
trial outcomes. See Arizona v. Fulminante, 111 S. Ct. 1246, 1249
(1991).
I
On December 7, 1984, a Louisiana jury convicted Curtis Lee
Kyles of first degree murder in violation of La. R.S. 14:30 and
sentenced Kyles to death.2 The conviction and sentence were
affirmed on direct appeal by the Supreme Court of Louisiana in a
published opinion. State v. Kyles, 513 So. 2d 265 (La. 1987),
cert. denied, 486 U.S. 1027 (1988). The Supreme Court of the
United States denied Kyles' petition for a writ of certiorari on
direct appeal. On January 2, 1989, Kyles commenced state habeas
corpus proceedings by petitioning the state district court for a
stay of execution, post-conviction relief, writ of habeas corpus,
and a new trial based on newly-discovered evidence. This petition
alleges that Kyles' constitutional rights had been violated in
twenty ways. Following an evidentiary hearing ordered by the
Louisiana Supreme Court, the state district court denied Kyles'
motions and rendered judgment. In September 1990, the Louisiana
Supreme Court denied Kyles' application for review of the judgment.
Soon after the state court set an execution date, Kyles
commenced this habeas corpus proceeding in federal court pursuant
to 28 U.S.C. § 2254. The federal district court reviewed the
2
A previous trial ended in a mistrial after four hours of
deliberation because jurors could not reach an unanimous verdict
regarding guilt or innocence.
3
entire record, including the transcripts and pleadings from the
trial court, direct appeal, and state collateral proceedings.
Concluding that Kyles was given a fundamentally fair trial with
able assistance by counsel, the district court denied Kyles'
petition for writ of habeas corpus on March 24, 1992.
Kyles filed a notice of appeal on April 2, 1992. The district
court issued a certificate of probable cause. After filing his
notice of appeal, Kyles filed a Rule 60(b) motion for post-judgment
relief in the district court, claiming newly-discovered evidence.
We granted a motion to hold this appeal in abeyance pending the
disposition of that motion. The district court denied the Rule
60(b) motion on June 2, 1992. On August 7, 1992, we vacated the
district court's June 2, 1992 order and remanded with instructions
to deny Rule 60(b) relief on the ground that a petitioner may not
use a Rule 60(b) motion to raise constitutional claims that were
not included in the original habeas petition. This appeal then
proceeded.
II
At approximately 2:20 p.m. on September 20, 1984, Mrs. Dolores
Dye, a sixty-year-old woman, was murdered in the parking lot at the
Schwegmann Brother's grocery store on Old Gentilly Road in New
Orleans. Testimony at trial established that a young black man
accosted Mrs. Dye as she placed her groceries in the trunk of her
red Ford LTD. One witness testified that the victim threw her
purse into the trunk, slammed the lid, and tried to get away. The
assailant grabbed her, they began struggling, and he wrestled her
4
to the ground. Finally, the assailant drew a revolver from his
waistband and fired it into Mrs. Dye's left temple, killing her
instantly. The gunman then took Mrs. Dye's keys from her hand, got
into the Ford LTD, and drove from the parking lot.
After turning onto the street, a traffic light caused the LTD
to stop beside a truck driver, Robert Territo, who had seen the
shooting and then viewed the gunman's face at close range. Another
witness, Isaac Smallwood, was working at the corner of the parking
lot. The LTD drove close by him after it left the parking lot,
allowing Smallwood to see the driver's face. Henry Williams was
also working outside at the parking lot. He witnessed the struggle
and murder and saw the gunman's face as the LTD passed slowly by on
the street within twelve feet of him.
Police spoke to Smallwood, Williams, and three other
eyewitnesses at the scene. Later, Territo and Darlene Cahill
called police to report witnessing the murder. All of these
witnesses described a young black man, who wore a dark-colored
shirt, blue jeans, and his hair in plaits.
The investigation was aided on Saturday night, September 22,
when Joseph "Beanie" Wallace informed officers that a man named
"Curtis" had sold him a red Ford LTD. Using the address Beanie
provided, police found Curtis Kyles' name and Beanie identified
Kyles' photograph. Beanie stated that on Friday, he paid Kyles
$400.00 for the LTD and drove it around New Orleans. Only later
did he connect the car with the murder and call police. Detective
John Miller testified during post-conviction proceedings that
5
Beanie had spoken to him on previous occasions about various,
unrelated shootings, although this case was the first time that
Detective Miller could use Beanie's information because it was a
homicide. Around midnight, Beanie led police to the car that Kyles
sold him. Police soon established that the LTD in Beanie's
possession belonged to the victim.3
For security purposes, a police officer was wired to record
this conversation. During it, Beanie informed officers that Kyles
lived at 2313 Desire, the apartment of Kyles' common-law wife,
Martina "Pinkie" Burns.4 Beanie claimed that Kyles had removed
Schwegmann's grocery sacks from the LTD before turning it over to
Beanie. Acting on this information, Detectives Lambert and
Saladino went to Desire Street at 1:00 a.m., Monday morning,
September 24. They picked up five identical plastic bags of
garbage that had been placed outside Kyles' residence. Inside one
of those garbage bags, police found the victim's purse,
identification, and other personal belongings wrapped in a
Schwegmann's paper grocery sack.
A search warrant for the Burns/Kyles residence had been issued
at 6:07 p.m. on September 23. At approximately 10:40 a.m. the
following day officers arrested Kyles outside the residence and
searched the apartment. Behind the stove, they found a .32 caliber
3
The police agreed to pay Beanie $400.00 to compensate him
for the amount that he had paid to Kyles for the car.
4
This name sometimes appears in the record spelled "Burnes."
We use the term "common-law wife" loosely. Pinkie was the mother
of Kyles' four children, and he spent about four nights a week at
her apartment on Desire Street.
6
revolver that contained five live rounds and one spent cartridge.
Ballistics tests later confirmed that this pistol was used to
murder Mrs. Dye. In a chifforobe in another part of the residence,
officers found a homemade shoulder holster that fit the murder
weapon. They also discovered two boxes of ammunition in a bedroom
dresser drawer. One box contained .32 caliber rounds of the same
brand as those found in the pistol.
Back in the kitchen, pet food was found in Schwegmann's sacks
located in a cabinet with pots and pans. No other human or pet
food was located in that cabinet. Several cans of cat and dog food
were discovered, including Nine Lives brand cat food and Kal-Kan
brand dog food. No pets, however, were present in the household.
Detective Dillman testified that police found no cat litter nor a
litter box, although a photograph of the chifforobe shows a bottle
labelled "Hart Flea." The victim's husband, Mr. Robert Dye,
testified at trial that his wife usually purchased several of
brands for their cats and dogs, including Nine Lives and Kal-Kan.
Partial fingerprints were found on the victim's effects, but
none was sufficient for an identification. No fingerprints were
found on the murder weapon or in the LTD, but Kyles' prints were
recovered from a Schwegmann's cash register receipt found on the
floor of the LTD. The receipt's contents were illegible, making it
impossible to read the items purchased or date, because the
7
chemical process used to raise the fingerprints obliterated the
ink.5
After Kyles became a suspect, Detective John Dillman prepared
a photographic lineup. On Monday, September 24, Dillman showed the
lineup to five eyewitnesses to the murder. Three of them instantly
picked Kyles out from the array of photographs of young black men;
another tentatively chose Kyles. These three witnesses, as well as
a fourth eyewitness who was not asked to view the photographic
lineup, also positively identified Kyles at trial as the gunman.
The defense contended at trial that the initial informant,
Beanie, framed Kyles. While Kyles denied any involvement in the
murder, his defense implied that Beanie was the murderer. After
all, Beanie possessed the LTD when he spoke to police, and the
defense theory accused Beanie of planting the victim's possessions
and the murder weapon at Kyles' residence. Beanie did not testify
at the trial for either the prosecution or the defense. Four
defense witnesses--Kevin Black, Ronald Gorman,6 Johnny Burns, and
Kyles himself--testified that they saw Beanie in a red car similar
to the victim's after the killing on Thursday, September 20.7
Defense witness Donald Powell stated that Beanie tried to sell him
the LTD on Friday for $300. Johnny Burns testified that Beanie
5
Before the piece of paper was processed, the police had
noted that it was a cash register receipt from Schwegmann's, but
no other information regarding its contents was recorded.
6
Gorman admitted at trial to a felony conviction for armed
robbery.
7
Black, Gorman, and Burns admitted that they were friends of
Kyles. Johnny Burns was his brother-in-law.
8
changed the license plates on the LTD Friday night, demonstrating
that Beanie knew the car was stolen.
Central to defense was the theory that Beanie had planted the
most incriminating evidence in Kyles' apartment and garbage.
Defense witnesses testified that Beanie attended a gathering at
Kyles' residence on Sunday night, September 23. The testimony of
Kyles' friends and relatives conflicted as to the number of persons
present and what dinner was served. Johnny Burns, Pinkie's brother
and so Kyles' brother-in-law, testified that during this evening he
saw Beanie stooping near the stove. As noted, the murder weapon
was found behind this appliance. Kyles also testified in his own
defense. He denied owning the revolver and holster and stated that
they must have been planted in the apartment. To explain the
presence of .32 caliber rounds, Kyles stated that they were among
ammunition he received when Beanie gave him a .22 caliber rifle as
security for a loan. As a motive for the alleged effort to frame
Kyles, the defense contended that Beanie was romantically
interested in Pinkie Burns, Kyles' common-law wife. Defense
witnesses Cathy Brown and Carolyn Campbell said that they had
witnessed Beanie make sexual advances to Pinkie.
Kyles denied any involvement in the shooting of Mrs. Dye. To
explain the Schwegmann's receipt bearing his fingerprints found in
the LTD, Kyles stated that Beanie had picked him up in a red car on
Friday and taken him to Schwegmann's, where Kyles purchased
transmission fluid and a pack of cigarettes. He suggested that the
receipt might have fallen from the bag when he removed the
9
cigarettes. Kyles also testified that he had purchased the pet
food found in his apartment at Schwegmann's on another occasion.
Kyles claimed that he owned a dog, which it was sometimes kept in
Mississippi at his mother-in-law's home. He did not know where it
was at the time of trial. He also stated that his son kept a cat
and that they fed other stray cats. Other defense witnesses gave
varying testimony as to whether or not Kyles or his children had a
dog or cat. When asked why he had purchased "so much" pet food,
Kyles responded that he had "because it was on sale" at
Schwegmann's. On rebuttal, the prosecution called Schwegmann's
director of advertising to testify. Examining the cans of pet
food, he denied that these brands had been on sale, explaining that
the prices marked on the cans were not marked-down sale prices.
During the prosecution's case-in-chief, the victim's husband
testified that Mrs. Dye usually purchased the same brands of pet
food as those found in Kyles' residence.
During rebuttal, the prosecution recalled each eyewitness.
Beanie was brought into the courtroom, giving each eyewitness a
chance to view him and Kyles simultaneously. The jury could also
compare Beanie with Kyles. Each of the eyewitnesses attested that
Kyles, not Beanie, was the person who committed the murder.
The jury unanimously found Kyles guilty of first degree
murder. During the sentencing phase, the prosecution relied upon
the evidence adduced during the guilt phase. The defense sought
mitigation by presenting evidence of Kyles' close familiar
relations with his relatives and children. Kyles also reasserted
10
his innocence. Finding the aggravating circumstance of a killing
during the commission of an armed robbery, the jury unanimously
recommended the death penalty.
At the post-conviction evidentiary hearing, Kyles asserted
that prosecutors had failed to disclose Brady materials to the
defense. A number of documents in the police file were not
delivered to the district attorney's office until after Kyles'
conviction. Kyles received them during post-conviction litigation
and maintains that they were favorable and material to his defense.
III
A. Brady
Kyles' principal claim is that the State withheld purportedly
inculpatory material. In particular, he points to the following
evidence that was not produced before trial: (1) the transcript of
the recording of Beanie's first conversation with police officers;
(2) a written statement signed by Beanie after police interviews;
(3) notes taken by prosecuting attorney Cliff Strider during an
interview with Beanie; (4) a police memorandum directing officers
to pick up the garbage in front of 2313 Desire Street; and (5) a
list of license plate numbers from cars parked at Schwegmann's on
Thursday night, September 23.
1. Governing legal standard
Our concern as a habeas court is confined to reviewing for
constitutional violations. "[T]he suppression by the prosecution
of evidence favorable to an accused upon request violates due
process where the evidence is material either to guilt or
11
punishment." Brady v. Maryland, 373 U.S. 83, 87, 83 S. Ct. 1194,
1196 (1963). The prosecution must also disclose evidence useful to
the defense for impeachment. United States v. Bagley, 473 U.S.
667, 676, 105 S. Ct. 3375, 3380 (1985). A successful Brady claim
must show (1) the prosecution's suppression of evidence, (2) the
favorableness of that evidence, and (3) the materiality of that
evidence. United States v. Sink, 586 F.2d 1041, 1051 (5th Cir.
1978).
The Supreme Court defined materiality in United States v.
Bagley, 473 U.S. 667, 105 S. Ct. 3375 (1985). According to Bagley,
evidence 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.
Id. at 682, 105 S. Ct. at 3383 (Blackmun, J.); id. at 685, 105 S.
Ct. at 3385 (White, J., concurring in part). Writing for the
Court, Justice Blackmun stated that "a constitutional error occurs,
and the conviction must be reversed, only if the evidence is
material in the sense that its suppression undermines confidence in
the outcome of the trial." Id. at 678, 105 S. Ct. at 3381.
Kyles argues that Bagley's analysis cannot be used in capital
cases. We have previously rejected this general proposition. See
James v. Whitley, 926 F.2d 1433, 1437 (5th Cir. 1991). Kyles
raises a slightly different argument than the one presented in
James, by insisting that the alleged Brady violation affected not
only the guilt determination, but his sentence as well. Thus,
Kyles argues, Eighth Amendment considerations are triggered which
12
require a stricter scrutiny than Bagley's probable-effect inquiry.
Kyles therefore urges this court to use the "no effect" standard
found in Caldwell v. Mississippi, 472 U.S. 320 (1985), or the
"harmless beyond a reasonable doubt" standard referred to in
Satterwhite v. Texas, 486 U.S. 249 (1988). In this case, the only
effect the alleged Brady materials could have had on his sentencing
would be through residual doubt. Kyles presented no mitigating
evidence other than his close relationships with his family. The
State relied upon the aggravating factor of murder during an armed
robbery, which the jury found proved beyond a reasonable doubt in
the guilt phase. We are not persuaded that the Eighth Amendment
forecloses using the Bagley standard, when the only effect of Brady
material would be to enhance the possibility of residual doubt
after a jury finds guilt beyond a reasonable doubt.
2. Review of the evidence
We apply the Bagley standard here by examining whether it is
reasonably probable that, had the undisclosed information been
available to Kyles, the result would have been different. Rather
than reviewing the alleged Brady materials in the abstract, we will
examine the evidence presented at trial and how the extra materials
would have fit.
a. Eyewitness testimony
The murder occurred around 2:20 p.m. in the parking lot of
Schwegmann Brother's grocery store. Photographs of the crime scene
taken that afternoon show a bright, sunny day. Many witnesses saw
the murder, their attention prompted by the victim's screams, and
13
then saw the gunman's flight in the victim's car. Three of the
eyewitnesses later identified Kyles in a photographic lineup. At
trial eleven weeks after the murder, four witnesses identified
Kyles as the gunman. Significantly, during each eyewitness's
rebuttal testimony, Beanie was brought into the courtroom. After
viewing Beanie and Kyles simultaneously, each eyewitness once more
identified Kyles as the murderer. Also, the members of the jury
received four opportunities to view both Beanie and Kyles after
hearing the witnesses' descriptions of the gunman.
Kyles tried to undermine these identifications by pointing to
discrepancies between his hairstyle and that in descriptions of the
gunman. Territo, for instance, described the gunman's hair as a
"wooly type braid" or "matted braid". Defense witness Carolyn
Campbell stated that Kyles always wore his hair in a "bush" style.
Kyles testified that he never wore his hair in plaits or braids.
On the other hand, the defense claimed that Beanie fit the
descriptions. Kyles' friends Kevin Black and Ronald Gorman
testified that Beanie wore braids in his hair on Thursday,
September 20. Donald Powell claimed that Beanie usually wore
braids, but a police photograph taken on June 6, 1984, shows that
Beanie was wearing a Jherri curl fifteen weeks before the murder.
Johnny Burns claimed that Beanie changed his hairstyle to a curl on
Friday, September 21, after the murder.
Kyles contends that the first of the alleged Brady materials
affects this identity issue. A police wire recorded Beanie's first
conversation with police officers. This was done as a security
14
measure, rather than as a means to preserve evidence. The
transcript of this recording was not delivered to the prosecuting
attorney before trial and not disclosed to Kyles. According to
this transcript, after stating that "Curtis" sold him the LTD on
Friday, Beanie said that Kyles wore his hair in a bush "that day."
We do not agree that this statement made the transcript material
and so mandated disclosure. The jury otherwise learned of the
supposed discrepancy between descriptions of the gunman's hairstyle
and Kyles' hairstyle. Beanie's statement adds nothing new and is
itself not decisive. Even if Kyles wore a bush "that day"--Friday-
-he may have worn braids on Thursday. The transcript also contains
Beanie's statement that Kyles sometimes wore braids.
Kyles also claims that a second set of undisclosed documents
impeded his challenge to the eyewitness identifications. He did
not receive written statements signed by Smallwood and Williams.
Kyles maintains that the jury's confidence in the eyewitness
identifications would have been undermined if the defense could
have impeached these two men with inconsistent statements in the
descriptions they gave to police just after the murder. Williams,
for example, originally described the gunman as being around 5'5"
with a medium build. Kyles is closer to six feet tall and is
slender. Yet when shown Kyles picture four days after the murder,
Williams immediately recognized him as the killer. Kyles argues
more forcefully regarding Smallwood. At trial, Smallwood described
witnessing the shooting itself. The original statement he signed,
however, states that he turned to look after hearing the gunshot.
15
This discrepancy, Kyles insists, shows that Smallwood embellished
his story, perhaps after coaching. Kyles overlooks, however, that
Smallwood consistently stated that the gunman then drove the LTD
close by him. Smallwood always maintained that he got a good look
at the killer then, and like Williams, immediately recognized Kyles
in the photographic lineup. Smallwood never made a statement
calling his ability to recognize the gunman into question, and we
are not persuaded that use of this material by the defense would
have undermined the force of his identification, particularly in
light of its corroboration by others.
To support the inference of mistake, Kyles cited testimony
that he and Beanie resembled one another. Defense witness Ronald
Gorman, for instance, stated that Beanie and Kyles resemble each
other "a little" in profile. Gorman admitted, however, that the
two men's sizes and builds were not alike. Johnny Burns also
testified that the two men look alike from the side and had similar
complexions. This testimony is belied, however, by the finding of
the state trial court, during post-conviction proceedings, that
Beanie "distinctly did not resemble" Kyles. Comparing photographs
of Kyles and Beanie, it is evident that the former is taller,
thinner, and has a narrower face. More importantly, the
eyewitnesses and the jury were allowed to compare Beanie and Kyles.
After doing so, Smallwood stated, "they don't look nothing alike to
me." Each eyewitness repeated their conviction that Kyles was the
gunman they saw at Schwegmann's.
16
We note that none of the undisclosed documents bear on the
credibility of eyewitness Territo's testimony. Territo observed
Kyles and Mrs. Dye struggle, and witnessed the shooting itself.
Then, as Kyles drove away in the LTD, he stopped at a red light in
the lane next to Territo. As Kyles looked around, Territo got a
good look at his face from a short distance away. Territo
positively identified Kyles as the gunman in a photographic lineup
four days after the murder, and positively identified Kyles at
trial twice--the second time after seeing Beanie and Kyles
together. There is no evidence in the record that Territo made
inconsistent statements at any time.
The theory that Beanie framed Kyles cannot explain the
eyewitnesses' positive identifications. Kyles must assert that all
four of them were mistaken. At trial, Kyles' counsel elicited from
the eyewitnesses that they had previously seen Kyles in the
courtroom.8 The defense suggested that the in-court
identifications resulted from Kyles' presence at the defendant's
table, reinforced by viewing him there on prior occasions. This
implication, however, could not weaken the three out-of-court
identifications. Territo, Smallwood, and Williams each selected
Kyles from among six similar photographs. There is no evidence
that these photographic lineups, four days after the murder, were
conducted improperly. Kyles can make no response but the
improbable assertion that each witness coincidentally made the same
8
Counsel implicitly referred to the first trial and
suppression hearing. The jury was not informed of the prior
trial.
17
mistake. We must bear this weighty evidence of guilt in mind while
assessing the probable effect of other undisclosed information on
the jury's verdict.
b. Tangible evidence
While the eyewitness identifications are convincing, Kyles is
also faced with the great deal of incriminating evidence found in
the apartment where he usually resided. The defense must also
discount much of this evidence as coincidental. The remainder,
however, Kyles attributes to Beanie's alleged effort to frame him.
Kyles maintains that the nondisclosure of the transcript also
weakened his ability to establish Beanie's motives for framing him.
The transcript assertedly contains three statements that may do so.
First, in describing the trip to retrieve Kyles' car from the
Schwegmann's parking lot, Beanie referred to the part of the lot
where the murder had taken place. Kyles would infer from this
statement Beanie's knowledge of, and hence involvement in, the
murder. Second, Beanie described driving around New Orleans in the
stolen LTD and his concern that he might be arrested because of
this possession. These statements, Kyles argues, lead to one
motive: that Beanie framed Kyles in order to escape prosecution
himself for murder, complicity in murder, or dealing in stolen
goods. Finally, the transcript reveals that Beanie requested $400
as reimbursement for the amount he paid Kyles for the stolen LTD.
Kyles translates this statement into another motive by arguing that
Beanie framed him to get a monetary reward.
18
At trial, Kyles elicited testimony supporting these two
motives, as well as a third: that Beanie framed Kyles so that
Beanie could pursue his romantic interest in Pinkie Burns. The
principal thrust of the defense case was that Beanie committed the
murder. During cross-examination, Detective Dillman testified that
Beanie possessed Mrs. Dye's LTD. Defense witnesses testified that
Beanie fit the gunman's description. The presence of the murder
weapon was attributed to Beanie's visit to Kyles' apartment. We
are not persuaded that Beanie's reference to the scene of the
murder adds significant weight. The transcript also reveals that
Beanie followed news accounts of the crime after they alerted him
to the connection between the LTD and the murder. As to a
pecuniary motive, Detective Dillman told the jury that Beanie
received $400 after giving his tip. Beanie's request for the money
on the transcript would have been cumulative, at best.
As further support for the defense theory, Kyles elicited
testimony from the police that stolen license plates were on the
LTD when it was found. Johnny Burns testified that he saw Beanie
change the plates. The defense maintains that this evidence
dispels any notion that Beanie was the unwitting bona fide
purchaser of a stolen car. Once more, Kyles claims that the jury
would have attached more significance to this evidence if the State
had disclosed the transcript. It is true that on the transcript
Beanie did not deny placing stolen plates on the LTD, even as
officers made statements to that effect, but the state never urged
and no prosecution witness ever stated that Beanie was an innocent
19
buyer. The State did not call Beanie as a witness, nor inform the
jury of the contents of his initial tip to police. Thus, the
character or credibility of the informant was not presented to the
jury by the prosecution.9 Beanie's tip served only to explain why
police showed Kyles' photograph to the eyewitnesses. The defense
established that Beanie had possession of the LTD and that it bore
stolen plates. A witness testified that Beanie placed them on the
car. Thus, Kyles did lay the foundation for inferring that Beanie
was not an unwitting buyer of stolen goods, but rather a knowing
possessor who might have been the robber. On the other hand, proof
that Beanie changed the plates is not inconsistent with Kyles'
guilt. Ultimately, this evidence is at best cumulative on a
factual point not rebutted by the State. The nondisclosure of this
much of the transcript was insignificant.
Kyles also complains that the failure to disclose the
transcript, and two other documents containing statements by
Beanie, impaired his defense by preventing him from showing
inconsistencies among those statements. After the recorded
conversation shown by the transcript, Beanie went to police
headquarters and signed a typewritten statement in the early
morning hours of Sunday, September 23. Sometime later, before
Kyles' trial and conviction, prosecuting attorney Cliff Strider
interviewed Beanie and wrote several pages of notes regarding
Beanie's statements at that time. Neither Beanie's written
statement nor Strider's notes were disclosed to the defense before
9
This factor is discussed further infra, section III.B.
20
trial. Kyles claims that the defense could have furthered its case
by informing the jury of inconsistencies, principally between the
first two statements and Strider's notes.
In the first two statements, Beanie described this sequence of
events: on Friday evening, September 21, Kyles sold the LTD to
Beanie. Beanie then saw Kyles unload Schwegmann's grocery sacks
and a purse from the LTD and place them in his apartment at 2313
Desire Street. After 9:00 p.m., Beanie accompanied Kyles and
others to the Schwegmann's parking lot, where they retrieved Kyles'
own car. Prosecutor Strider's notes generally reflect the same
events, but the dates, sequence, and some details changed.
According to the notes, Beanie and Kyles retrieved Kyles' car from
Schwegmann's on Thursday, at 7:45 p.m., rather than Friday after
9:00 p.m. Then, Beanie saw Schwegmann's sacks and a purse taken,
not from the LTD, but from an apartment, whence they were taken to
Kyles' apartment. The notes then state that Beanie purchased the
LTD after the events, on Friday morning, rather than Friday
evening.
The date of Strider's interview and notes is not disclosed by
the record. Thus, the time span between the first two statements
and this interview is unknown and the relative weight of the
discrepancies is difficult to gauge. This is but one problem.
More importantly, evidence that Beanie lacked credibility would
have had little impact on this case. The prosecution did not call
Beanie as a witness, nor vouch for the reliability of the tip that
he gave police. Instead, the State mentioned this tip in passing,
21
to explain why it focused on Kyles as a suspect and discovered
evidence conclusively linking him to the murder.
While the defense portrayed Beanie as framing Kyles, it did
not call Beanie as a defense witness. As we will explain in
Section III.B., that decision was sound.10 Calling Beanie as a
witness threatened to do Kyles more harm than good, even if the
defense could show that details of Beanie's claims were not
consistently stated. Since Beanie did not testify, and there was
no constitutional compulsion that he should have been, the failure
to possess impeachment evidence material could not, in reasonable
probability, have affected the outcome of the trial. Kyles has not
shown on this basis that the three statements were material.
Detective Lambert testified during cross-examination that he
picked up Kyles' garbage bags from the curb without apparent
detection. Kyles' residence was not under police surveillance
until after sunrise the following morning. The defense counsel
used this cross-examination to establish that someone could just as
easily have placed bags in that location, or put Mrs. Dye's purse
into bags already there. The defense maintained that Beanie did
so. Kyles now asserts that he could have argued this point more
powerfully with two pieces of alleged Brady material. One was a
police memorandum directing officers to pick up Kyles' garbage.
10
As the dissent maintains, the Brady and Strickland claims
are related, at least in part. In Section III.B., we conclude
that defense counsel was not deficient in deciding not to call
Beanie to testify. Beanie did not testify and impeachment
material did not affect the trial. Our Strickland holding thus
supports our Brady decision.
22
The memo stated, "[w]e have reason to believe the victim's personal
papers and the Schwegmann's bags will be in the trash." According
to Kyles, Beanie was the person who gave the police reason to
believe that this evidence would be found. Kyles supports also
this assertion with the transcript. In it, a police officer refers
to Beanie having stated that if Kyles were smart, he would throw
the items from the LTD into his garbage. Kyles argues that these
documents would have strengthened his theory that Beanie planted
the purse in Kyles' garbage and directed the police to find it
there.11
Even without these documents, Kyles made a credible case that
Beanie could have planted this evidence. It was undisputed at
trial that anyone could have had access to garbage bags sitting on
the curb and that Beanie was attempting to incriminate Kyles.
Kyles was able to argue that Beanie had one or more motives and an
opportunity to plant this evidence where the police found it.
Nonetheless, the jury rejected this argument. These documents
might have offered some assistance to Kyles. In light of the
entire record, however, we cannot conclude that they would, in
reasonable probability, have moved the jury to embrace the theory
it otherwise discounted.
To explain the murder weapon and holster, the defense depended
upon testimony that Beanie had attended a gathering at Kyles'
11
Kyles also argues that knowledge of these statements would
have led defense counsel to call and cross-examine Beanie
regarding the garbage bags. For reasons stated infra, section
III.B., we fail to see how Beanie's testimony would have assisted
Kyles.
23
apartment on Sunday night, September 23. Several defense witnesses
stated that Beanie was present at 2313 Desire that evening, and had
dinner with Kyles and others. Johnny Burns stated that as many as
18 people attended the gathering, while Cathy Brown remembered six
being present. The State questioned the credibility of these
witnesses, given inconsistencies among their statements, but
presented no testimony that this gathering did not occur.
Asserting yet another Brady violation, Kyles points to the notes of
prosecutor Cliff Strider's interview with Beanie. These notes
refer to Beanie's presence at Kyles' apartment for Sunday dinner.
Corroborating Beanie's presence, however, adds little credibility
to an assertion that Beanie smuggled evidence in and hid it about
the apartment on that occasion.
Johnny Burns claimed that he came upon Beanie alone in the
kitchen, stooping next to the stove under which the murder weapon
was found. During the state post-conviction hearing, the same
trial court judge who presided over Kyles' trial found that Johnny
Burns' testimony was not credible. "This Court, having had the
opportunity to view Mr. Burns on the witness stand and to hear his
testimony, has chosen to totally disregard everything that he has
said."12 This trial court finding of fact is fairly supported by
the record and must be presumed to be correct. 28 U.S.C.
§ 2254(d). Even aside from § 2254, appellate courts must give due
12
Between the time of Kyles' conviction and the post-
conviction hearing, the same trial court judge presided over the
trial and conviction of Johnny Burns for the 1986 shooting death
of Joseph "Beanie" Wallace. See State v. Burnes, 533 So. 2d 1029
(La. Ct. App. 1988).
24
regard to the credibility determinations of trial judges, who enjoy
the advantage of observing demeanor. See Amadeo v. Zant, 486 U.S.
214, 108 S. Ct. 1771 (1988). Given that Johnny Burns' testimony
lacked credibility, it is unlikely that the jury attached much
weight to his claims.
Kyles testified that Beanie offered to sell him a pistol with
tape wrapped around it that evening. The murder weapon, however,
showed no signs of having been wrapped in tape. This testimony
added nothing to the theory that Beanie planted the evidence.
If Beanie was present at Kyles' apartment on Sunday, this
opportunity to plant evidence came after Beanie had contacted the
police and implicated Kyles. If Beanie had been bent on framing
Kyles, it was risky indeed to direct officers to the residence on
Desire Street before he planted the evidence. Beanie did not know
when the police might move. Indeed, he did not plant the gun until
the night of the day following his disclosure to the police. The
defense theory attributes cleverness to Beanie in every detail
except this one. Once again, we conclude that the undisclosed
documents would have been essentially cumulative on a point that
the prosecution questioned, but did not rebut. We are not
persuaded that these notes were material.
Kyles complains that he did not receive a computer printout
containing a list of automobile license plates. This printout
listed cars that were in Schwegmann's parking lot at 9:15 p.m. on
the day of the murder, September 20. The list does not include
Kyles' automobile. Beanie's initial statements to the police
25
indicated that Kyles had retrieved his car from Schwegmann's on
Friday. Using a photograph of the crime scene taken Thursday
afternoon, the prosecution argued that Kyles car was visible at a
distant edge of the lot. Kyles argues that the undisclosed
printout would have rebutted this evidence, showing the jury that
his car was not present at the crime scene.
During post-conviction proceedings, Detective John Miller
testified that not all vehicles were included in the canvas and
license check that produced the printout. Thus, the printout did
not disprove that Kyles' car was present at 9:15 p.m. Moreover, a
list of cars found at 9:15 p.m. could not disprove that Kyles'
automobile is the one visible in the photograph taken at the crime
scene roughly six hours earlier.13 Although the prosecution used
the photograph to establish how Kyles arrived at Schwegmann's,
before departing in the stolen LTD, no witness stated that Kyles'
car remained there overnight. Thus, the printout was not
inconsistent with the State's proof of guilt. More importantly, of
course, we are not persuaded that it would, in reasonable
probability, have induced reasonable doubt where the jury did not
find it. The evidence of guilt was otherwise so overwhelming that
the rebuttal of the photograph would have made no difference.
Finally, in assessing the probable effect of nondisclosure on
Kyles' trial, we must consider evidence of guilt that is untouched
13
As Kyles has seized upon in these proceedings, prosecuting
attorney Strider's notes reflect that Beanie and Kyles retrieved
Kyles' car from the Schwegmann's parking lot at 7:45 p.m. on
Thursday.
26
by the alleged Brady violations. First, we consider the ammunition
found in his apartment. Kyles claimed that Beanie gave him the two
boxes of ammunition along with a .22 caliber rifle as security for
a loan. He had loaded .22 caliber rounds into the rifle and left
the other assorted ammunition in the boxes. He testified that
Beanie often had guns, accounting for the other calibers, including
the large number of .32 caliber rounds. While the evidence seized
included mixed caliber rounds in one box, another box contained
only .32 caliber cartridges. It makes sense that Beanie would have
given Kyles a container holding .22 ammunition, along with other
rounds, at the same time that he gave Kyles a .22 rifle. It is not
clear, however, why someone would also have given Kyles a box
containing only .32 caliber rounds if Kyles did not own a .32
caliber firearm. The more likely inference, apparently chosen by
the jury, is that Kyles possessed .32 caliber ammunition because he
possessed a .32 caliber firearm. As noted, these rounds were the
same brand as those found loaded in the murder weapon found in
Kyles' residence.
It must not be forgotten that Kyles had to explain his
possession of every piece of the incriminating evidence. Yet, no
undisclosed document lessens the impact of the evidence regarding
pet food from Schwegmann's. Kyles tried to account for its
presence, but likely did his cause more harm than good. Kyles
testified that he purchased at Schwegmann's the pet food found in
his apartment. He must dismiss as coincidence the fact that Mrs.
Dye usually purchased the same brands that he claimed to have
27
chosen on one occasion because they were "on sale." In the first
place, the weight of his explanation was undermined by his
inability to explain what pets he planned to feed. He claimed to
have kept a dog in the backyard, although it was sometimes kept in
the country. Kyles stated that he had brought it home shortly
before the murder. Police, however, found no sign of this pet. A
friend of Kyles, Donald Powell, had not seen the dog for six
months. When asked to explain why he purchased different brands of
cat food, Kyles claimed that one was for his son's cat, the other
for strays. He did not explain any reason, such as a lower price
for the latter, for making this distinction.14 Most importantly,
Kyles' explanation for the choice and quantity suffered a
devastating attack from the State when it called Schwegmann's
director of advertising. The brands found in Kyles' residence were
not "on sale" in September 1984.15 During post-conviction
proceedings, the state trial court cited this rebuttal evidence in
concluding that Kyles had perjured himself at trial, and opined
that the jury was moved to disregard the defense's theory when
Kyles' testimony was thus discredited.
14
In contrast, the victim's husband explained that their
finicky cats would not eat the same brands, causing them to
purchase a variety.
15
The effort to recast Kyles' explanation as meaning "for
sale" rather than "on sale" makes no sense in context. All
brands of pet food were "for sale," so that interpretation cannot
explain why Kyles choose Kal-Kan and Nine Lives. Nor would it
explain why he brought home more than a dozen cans at one time
for two family pets. The common meaning of "on sale"--marked
down--would provide such explanations, but was contradicted by
the Schwegmann's employee.
28
As the state trial court found, in post-conviction
proceedings:
the Defense was given ample opportunity, and successfully
placed before the jury through credible evidence, the
basic premise of the Defense's case, that Joseph [Beanie]
Wallace was in fact that killer of Mrs. Dye and that
Joseph Wallace "framed" the defendant for this killing.
. . .
The jury was more than adequately exposed to the
possibility that Joseph Wallace was in fact the killer.
The jury, however, refused to believe this testimony or to
infer even reasonable doubt from it. Kyles received a fair trial,
one whose outcome is reliable. Kyles failed to undermine the
overwhelming evidence of guilt at trial, and we are not persuaded
that it is reasonably probable that the jury would have found in
Kyles' favor if exposed to any or all of the undisclosed materials.
Often cumulative and generally inconclusive, the facts therein
simply do not add enough to his case.16
Finally, we note that Brady claims are subject to harmless
error review. See United States v. Garcia, 917 F.2d 1370, 1375
(5th Cir. 1990). Since Kyles has failed to show that it is
reasonably probable that the nondisclosure of documents affected
the outcome of his trial, we will not address whether he can show
16
Judge King attaches significance to the fact that Kyles'
first trial resulted in a mistrial. The first jury deadlocked in
this capital case in just four hours. We can only speculate as
to the reason. While some jurors may have seen the prosecution's
case as weak, it is also possible that a juror's concerns about
capital punishment promptly caused the intractable disagreement.
We attach little significance to an event whose cause is
unknowable, and rely instead upon our review of the record, as
informed by the judgments of the state trial court and district
court. Whatever the proof offered in that trial, this transcript
contains overwhelming evidence of guilt.
29
the actual prejudice of a substantial and injurious effect on the
verdict. See Brecht v. Abrahamson, 113 S. Ct. 1710, 1722 (1993).
B. Strickland
Kyles also contends that he received ineffective assistance of
counsel at trial. See Strickland v. Washington, 466 U.S. 668, 104
S. Ct. 2052 (1984). Kyles points to two principal errors allegedly
committed by his trial counsel: failing to interview Beanie and
failing to call Beanie as a defense witness. Under Strickland,
Kyles must satisfy a two-prong test by showing that: (1) counsel's
performance was so deficient that he was not functioning as the
counsel guaranteed by the Sixth Amendment, and (2) counsel's errors
prejudiced the defense by depriving the defendant of a fair trial
whose result is reliable. Id. at 687, 104 S. Ct. at 2064. To
demonstrate professional deficiency, Kyles must show that counsel's
performance "fell below an objective standard of reasonableness."
Id. at 688, 104 S. Ct. at 2064. Given the difficulty of this
evaluation and the distorting effect of hindsight, "a court must
indulge a strong presumption that counsel's conduct falls within
the wide range of reasonable professional assistance; that is, the
defendant must overcome the presumption that, under the
circumstances, the challenged action might be considered sound
trial strategy." Id. at 689, 104 S. Ct. at 2065 (internal
quotation omitted).
Kyles' trial counsel was Martin Regan. Kyles maintains that
Regan's failure to call Beanie--coupled with the prosecution's
nondisclosure of the contents of Beanie's statements--prevented the
30
defense from attacking Beanie's credibility. The prosecution's
case, however, did not depend upon Beanie's credibility. The State
did not call Beanie to testify against Kyles. Prosecution
witnesses did not mention Beanie by name except in response to the
cross-examination by Regan. Regan asked eyewitnesses whether they
had been shown Beanie and questioned Detective Dillman about him.
Then, during redirect testimony, Dillman admitted that the police
had no suspect until after Beanie contacted them on Saturday,
September 24. During his direct examination, Dillman had only
alluded to Beanie's statements by testifying that officers received
information that led them to Mrs. Dye's car, and that caused them
to suspect Kyles. Leaving this testimony unelaborated, the
prosecution depended upon the eyewitness identifications and the
tangible evidence to link Kyles with the murder.
Of course, the defense did involve Beanie in the case by
presenting the theory that Beanie had a motive to frame Kyles and
an opportunity to plant evidence on his premises. Regan's
questions laid the foundation supporting this theory. Regan did
not, however, call Beanie as a defense witness. As a matter of
trial strategy, the choice of witnesses enjoys a presumption of
reasonableness. Cf. Rivera v. Collins, 934 F.2d 658, 660 (5th Cir.
1991) (rejecting Strickland claim asserting counsel failed to call
important witnesses). We are not persuaded that the decision not
to call Beanie was an unreasonable one outside the bounds of
professional judgment. To the contrary, the dangers of calling
Beanie as a defense witness are very evident. As the district
31
court put it, any reasonable attorney would perceive Beanie as a
"loose cannon." According to the defense theory, Beanie was intent
on seeing Kyles convicted for the murder of Mrs. Dye. Beanie's
testimony almost certainly would have inculpated Kyles.17 All of
his statements to the police claimed that Kyles had possessed the
LTD, sold it, and removed several Schwegmann's grocery sacks from
it--testimony not presented to the jury during the prosecution's
case-in-chief. The only exculpatory effect Beanie could have was
an indirect one: Kyles maintains that competent counsel, armed
with Beanie's prior statements, would have thoroughly impeached
Beanie's credibility. At the same time, competent counsel would
realize the risk that if Beanie's credibility were not completely
destroyed by his demeanor and prior statements, then his
incriminating testimony would have strengthened the prosecution's
case. The cross examination of Beanie had to face the reality that
his version was supported by disinterested eye witnesses. Only
hindsight allows one to say that Kyles had nothing to lose and that
counsel should have taken that risk. See United States v. Lauga,
762 F.2d 1288, 1291 (5th Cir. 1985) (decision not unreasonable just
"because 20/20 hindsight and knowledge of the intervening
conviction might lead another attorney to opt otherwise").18 Beanie
17
No reasonable attorney, believing that Beanie framed his
client for murder, would have expected Beanie to take the stand
and--as the district court said--give a "Perry Mason confession."
18
"A fair assessment of attorney performance requires that
every effort be made to eliminate the distorting effects of
hindsight, to reconstruct the circumstances of counsel's
challenged conduct, and to evaluate the conduct from counsel's
perspective at the time." Strickland, 466 U.S. at 689, 104 S.
32
was a two-edged sword, and we conclude that Regan did not act
unprofessionally in choosing not to draw that weapon at trial.
During post-conviction hearings, Regan stated that the reason
he did not call Beanie to testify was his misunderstanding of
Louisiana evidence law. He believed that if the defense called
Beanie, he would not be able to ask leading questions unless he
demonstrated both surprise and hostility. That belief was
erroneous,19 thus Kyles contends that a decision made on that
mistaken basis was a professional deficiency. The Strickland
analysis, however, judges the conduct of the defense according to
the objective standard of the reasonable attorney. For the above-
stated reasons, we conclude that a reasonable, competent attorney
would not have erred in failing to call Beanie to testify and
therefore the actual cause of trial counsel's failure to do so is
not controlling.
Furthermore, the record demonstrates that Regan seriously
considered calling Beanie. The defense placed Beanie under
subpoena during the trial. See State v. Kyles, 513 So. 2d 265, 273
(La. 1987). During the post-conviction hearing, prosecuting
attorney Strider testified that Regan discussed calling Beanie as
a defense witness with him. The defense, however, had no guarantee
Ct. at 2065.
19
In dicta in the direct appeal decision, the Louisiana
Supreme Court stated that Beanie "was clearly a witness hostile
to the defendant, and defense counsel was entitled to employ
leading questions and to impeach the witness through any prior
inconsistent statements." State v. Kyles, 513 So. 2d 265, 273
(La. 1987).
33
about Beanie's behavior. Strider told Regan that he was not sure
Beanie's attitude would be hostile. Moreover, Strider stated his
belief that Regan expected the prosecution to call Beanie to
testify during rebuttal, giving Regan a certain opportunity to lead
and impeach the witness. Having considered the issue, Regan made
a reasonable choice, and an appropriate one even if he correctly
understood the applicable evidentiary rule.
Since Beanie did not testify and we are not convinced that he
should have been called to testify, Regan's failure to interview
Beanie had no apparent bearing on the conduct of the trial. It is
not evident how interviewing Beanie would have allowed Regan to
attack the prosecution's case more effectively, since that case did
not rely upon Beanie's statements. An error by counsel does not
satisfy the prejudice element of Strickland unless the defendant
shows a reasonable probability that, but for the error, the result
of the proceeding would have been different. Strickland, 466 U.S.
at 694, 104 S. Ct. at 2068. Regardless of whether the failure to
interview Beanie constituted a professional deficiency, the
requisite prejudice has not been shown.
Finally, Kyles suggested that Regan's failure to interview the
eyewitnesses prior to trial led to ineffective assistance. One
month before the trial, however, defense counsel cross-examined
three of those four witnesses during the pretrial suppression
hearing. Territo, Smallwood, and Williams testified at the
suppression hearing because they made out-of-court identifications
based upon a photographic lineup. We agree with the district
34
court's conclusion that this hearing gave counsel an adequate
opportunity to explore these witnesses' stories. Since counsel was
not unprepared for the eyewitness testimony at trial, there is no
probability that this alleged failure had an impact on the outcome.
IV
In conclusion, we iterate that trial counsel presented Kyles'
theory that Beanie framed him. The defense suggested motives, with
claims of Beanie's sexual interest in Kyles' common-law wife and by
implying Beanie's own guilt for the murder. Counsel established
that Beanie could have had access to Kyles' garbage bags on Desire
Street. Defense witnesses claimed that Beanie came to Kyles'
apartment on the night before the police search, and Johnny Burns
testified to seeing Beanie stooping near the stove under which the
murder weapon was found. The defense proposed the inference that
Beanie framed Kyles. We are not persuaded that either errors by
counsel or prosecutorial misconduct hamstrung Kyles' defense.
Rather, the jury rejected his defensive theory and viewed the
overwhelming incriminating evidence as proof of Kyles' guilt. We
are not empowered to substitute our own judgment or sense of
fairness for the jury's.
AFFIRMED.
KING, Circuit Judge, dissenting:
With deference to my distinguished and able colleagues in the
majority, I dissent from their affirmance of the district court's
denial of the writ of habeas corpus. For the first time in my
35
fourteen years on this court -- during which I have participated in
the decision of literally dozens of capital habeas cases -- I have
serious reservations about whether the State has sentenced to death
the right man. My reservations are directly relevant to the two
main constitutional claims that Kyles has raised -- an ineffective-
assistance-of-counsel claim20 and a Brady claim.21 Both claims are
governed by a standard that asks whether there is a "reasonable
probability" that, but for the constitutional infirmities at trial,
"the result of the proceeding would have been different." United
States v. Bagley, 473 U.S. 667, 682 (1985) (citing Strickland v.
Washington, 466 U.S. at 694). A "reasonable probability" is one
that is "sufficient to undermine confidence in the outcome." Id.
An exhaustive examination of the entire record in this case
was necessary to properly assess my degree of confidence in the
verdict. After such a review -- of both evidence introduced at
trial and the evidence that should have been presented -- I
conclude that Kyles has shown both that his trial lawyer was
constitutionally ineffective and that the State failed to disclose
material exculpatory and impeachment evidence. Individually, and
particularly when taken together, these two constitutional
violations have undermined my confidence in the jury's verdict.
Unlike the majority, I believe that, when the constitutional
20
See Strickland v. Washington, 466 U.S. 668 (1984).
21
See Brady v. Maryland, 373 U.S. 83 (1963).
36
violations in this case are considered, there is by no means
"overwhelming evidence" of Kyles' guilt.
I.
What follows is a detailed summary of the facts garnered from
the record,22 paying due deference to the Louisiana Supreme Court's
opinion on direct appeal, the state trial court's findings of fact
issued in denying Kyles' petition for state habeas relief, and the
federal district court's findings of fact issued in denying Kyles'
petition for federal habeas relief.23
A. Events leading up to trial
At approximately 2:00 p.m. on Thursday, September 20, 1984,
Dolores Dye, a sixty year-old white female, finished her shopping
at a Schwegmann Bros. grocery store in New Orleans.24 As she walked
to her car in the store's parking lot, she toted a number of bags
of groceries and her purse. According to police statements taken
from eyewitnesses, after Mrs. Dye placed some or all of her
groceries and her purse into the trunk of her red two-door Ford
LTD, a young black man approached her and a struggle ensued,
apparently over the keys to Mrs. Dye's car. The assailant wrestled
her to the ground. When Mrs. Dye screamed and attempted to escape,
the robber grabbed her arm, drew a small dark colored revolver from
22
Except as specifically noted, all of the evidence
discussed herein was adduced and thoroughly explored at the state
court post-conviction evidentiary hearing.
23
See 28 U.S.C. § 2254(d); FED. R. CIV. P. 52.
24
Schwegmann Bros. is a large chain of grocery stores, many
of which are located in New Orleans.
37
his waistband, and fired it into her left temple, killing her
instantly.25 The gunman then took the keys from Mrs. Dye's hand,
ran to her car, and drove away.
There were a number of eyewitnesses to the crime. New Orleans
police took contemporaneous witness statements from at least six
persons, statements which were first provided in connection with
the state court post-conviction evidentiary hearing.26 Almost all
of the witnesses stated that the murderer was a black man with hair
variously described as "platted," "in platts," or "braided," as
distinguished from a combed-out "Afro" hair style. Certain
discrepancies in the various statements are notable.27
New Orleans police had no leads until the following Saturday,
September 22, 1984 -- two days after the murder -- when Joseph
25
The bullet was later determined to have been fired from a
.32 caliber pistol.
26
Those statements were taken from Edward Williams, Isaac
Smallwood, Lionel Plick, Robert Territo, Willie Jones, and Henry
Williams. Of those persons, only Smallwood, Territo, and Henry
Williams testified at trial.
27
Isaac Smallwood described Mrs. Dye's assailant as "a
black man . . . [about 17 or 18[.] He was dark complexted
[sic][.] He had a light moustache, and braided hair. The braids
looked like they went down to his shoulders." Lionel Plick
described the assailant as being "about in his 20's[.] He was
about 5'10' tall, slender build . . . ." Robert Territo
similarly described the murderer as "about twenty-eight years
old, close to six feet tall, slim build, dark skinned . . . ."
Willie Jones described Mrs. Dye's assailant as "a black male,
about seventeen or eighteen years old[.] He was about five feet-
nine inches tall and weighed about one hundred and forty pounds.
He was dark skinned and his hair was platted." Henry Williams
described the assailant as "a black male, about 19 or 20 years
old, about 5'4" or 5'5", about 140 to 150 lbs., medium build,
dark complexion, his hair looks like it was platted, it was
short."
38
"Beanie" Wallace28 informed police investigators that he could
supply them with a valuable lead in the Dye murder regarding a man
only identified as "Curtis."29 Detective Ray Miller and his
supervisor, Sergeant James Eaton, met with Wallace at approximately
11:00 p.m. in the same general neighborhood where the murder
occurred. In a lengthy tape-recorded conversation30 that was first
made known to the defense during the state court post-conviction
proceedings, Wallace told Miller and Eaton that he (Wallace) lived
with Curtis' brother-in-law, whom Wallace repeatedly described as
his "partner."31 According to Wallace, on the previous day, Friday,
September 21, 1984, he had purchased a red Ford LTD from Curtis for
$400 at approximately 6:00 p.m. Wallace stated that Curtis had not
confessed to the murder and, in fact, had never even told Wallace
that the car was stolen. However, Wallace stated that his
relatives had informed him that the local newspapers and television
had reported the Dye murder and had also shown pictures of the red
Ford. Hence, Wallace stated, this discovery prompted him to
contact the police.32 In response to police questioning, Wallace
28
In his conversation with the police, Wallace assumed one
of his various aliases, "Joseph Banks."
29
"Curtis" was later identified as Curtis Lee Kyles.
30
Wallace was not aware that the conversation was being
recorded.
31
That person was later identified as Johnny Burnes, the
brother of Curtis Lee Kyles' common-law wife or girlfriend,
"Pinkie" Burnes.
32
In their habeas corpus pleadings, the State has claimed
that Wallace had previously served as a police informant;
however, the tape-recorded conversation reveals that the New
39
described Curtis as a tall, "real skinny" black man, approximately
twenty-five years old, "with a bush" hair style.33
Wallace also claimed that on the same Friday, he, Curtis, and
Curtis' brother-in-law had unloaded numerous bags of Schwegmann
Bros.'s groceries and a woman's brown purse from the stolen red
car's back seat and trunk. According to Wallace, they then placed
the items in the home of Curtis' common-law wife, "Pinkie" Burnes,
where Curtis frequently stayed.34 Wallace claimed that they later
went to Schwegmann Bros.'s parking lot at approximately 9:00 p.m.
on Friday in order to retrieve Kyles' automobile, which Wallace
Orleans police not only were unaware of Wallace's true name but
also of his criminal history. In response to police questioning,
Wallace claimed that he had been arrested only once, for
"fighting." In fact, as was revealed at the state court post-
conviction hearing, Wallace had been convicted as an accessory to
another robbery/murder in New Orleans in the early 1980s. The
habeas record also contains a transcript of a police interview
with Wallace that was recorded four days after Curtis Lee Kyles
was sentenced to death for the murder of Dolores Dye. In that
statement, Wallace confesses that he participated in an unrelated
1984 robbery/murder of an elderly woman in her New Orleans home.
Wallace admitted that it was his handgun that was used to kill
the other woman, but denied that he was the triggerman. Wallace
was never prosecuted for his involvement in that murder.
33
At one point in the conversation, Wallace described
Curtis as wearing a "bush" generally; he also specifically
described Curtis as wearing a "bush" on the day on which Curtis
allegedly sold the car to Wallace. In response to specific
police questioning, Wallace also stated that Curtis would
sometimes wear his hair in plaits.
34
At trial, numerous witnesses referred to the relationship
as a common-law marriage. Kyles is also the father of five of
Pinkie Burnes' children. Although he often spent the night at
other locations, Kyles spent a substantial portion of his time
before his arrest cohabitating with Pinkie Burnes at the
apartment which she leased.
40
described as an orange Ford.35 Wallace further stated that "I
betcha I can get in a lot of trouble with this shit, huh," to which
the police officers responded by repeatedly assuring Wallace that
he would not be arrested and that, to the contrary, Wallace had
done "the right thing." Wallace stated that his fear stemmed from
the fact that he had been seen driving Mrs. Dye's car on Friday
night through the French Quarter of New Orleans. Wallace also
admitted that he had changed the license plates on Mrs. Dye's car.36
Later in the conversation, Wallace became more confident, reminding
the police that "I ain't doing all this for nothing, you know."
The police responded by repeatedly promising that Wallace would not
lose the $400 that he claimed he paid for the car as a result of
the police's confiscation.
Also noteworthy in the tape-recorded conversation was
Wallace's eagerness to help the police build a case against Curtis
Lee Kyles. Wallace stated that Kyles regularly carried two
handguns, a .32 and a .38 caliber. Wallace admonished Detective
Miller that "if you can set him up good, you can get the same gun"
35
At trial, there was evidence that Kyles in fact owned a
rust-colored Mercury.
36
Although the State, at trial and afterwards, has
consistently disputed that Wallace in fact changed the plates,
the tape recording makes it clear that Wallace did change the
plates. In response to a question from Detective Miller asking
"[y]ou changed the plates on it, huh," Wallace sarcastically
responded "[y]ou never know." Later in the conversation,
Detective Miller repeatedly informed other police officers that
"[h]e changed the plate" -- statements in which Wallace fully
acquiesced. Furthermore, as discussed, infra, in a subsequent
conversation between Wallace and the chief trial prosecutor,
Cliff Strider, Wallace again admitted that he had changed the
plates.
41
that was used to kill Mrs. Dye. (emphasis added). Wallace also
accompanied the police to Schwegmann Bros., where Wallace showed
police the location where Curtis had supposedly parked his car,
which was not retrieved until the day after the murder, according
to Wallace. Wallace specifically pointed out that the car was
parked "on the same side where the woman was killed at." He also
claimed that Curtis "had a brown pocketbook" or "purse"37 that he
retrieved from the bushes at Schwegmann Bros. Wallace pointed to
bushes where Curtis had allegedly retrieved the purse. Wallace
claimed that "he's [Curtis] got it . . . at home [in a] chifferrobe
[sic]." Wallace informed Sergeant Eaton that Curtis' "garbage goes
out tomorrow" and "if [Curtis] is smart he'll put [the purse] in
[the] garbage."38
37
Wallace originally referred to it as "pocketbook" but,
when asked by the police, stated that it was in fact a "purse . .
. like a purse." I observe that the record contains a photograph
of a single brown leather woman's handbag, which was identified
as belonging to Mrs. Dye.
38
On the tape itself, Sergeant Eaton actually makes the
statement -- quoting Beanie Wallace -- in response to a question
from Detective Miller. Wallace's actual statement is inaudible
due to intense static. Eaton's quoting Wallace, however, is
apparent from the tape. Moreover, at the state court post-
conviction evidentiary hearing, Eaton testified as follows in
response to questions from Kyles' state habeas counsel:
Q. Do you have any recollection now as to why you
[said] you had reason to believe the victim's [personal
effects] would be in the trash?
A. I sure do.
. . .
Q. What it that?
A. . . . The subject Detective Miller had interviewed
42
Wallace was then taken to police headquarters where he was
again interviewed by New Orleans police, this time by Detective
John C. Miller.39 The written statement, which was not disclosed
by the State until the state court post-conviction proceedings,
indicates that the interview began at 12:55 a.m., Sunday, September
23, 1984. The statement repeats the essentials given earlier, but
one portion, which concerns Wallace's version of events on Friday
night, merits full quotation:
Curtis had called his brother-in-law, Claude Burn[e]s,
they call him John. I took a ride with Claude over to
Curtis' house on Desire Street. We went inside and
Calude [sic] went in the back of the house to talk to
Curtis' old lady[,] Pinkie [Burnes, Johnny Burnes'
sister]. Then he came and we took another ride to Mazant
St. That's where Curtis was with the car. . . .
[Curtis] was standing next to the car, [and] he asked me
if I wanted to buy it and he gave me the keys. See, I
was supposed to buy his car, but he said that he wanted
to sell me the [red] ford because he was going to give it
to his old lady, but he got mad at her and wanted to sell
it. I was going to give him the four hundred dollars for
his car but I like the ford better so he sold me that
[i.e., Wallace, assuming the alias "Joseph Banks"]
see[n] Curtis Kyles with a purse. I had asked him
[about] the disposition of the purse, what [did] Curtis
do with the purse. . . . He says, "He probably threw
it away." . . . He suggested that probably he'd throw
it in his garbage . . . .
Q. When you say "he," you mean Beanie?
A. Beanie had suggested that Curtis probably would
throw it away in his garbage. I made the statement, to
my knowledge, which is transcribed, telling Detective
Miller when he asked me what he did say -- Detective
Miller had removed himself from the car and was
searching the area. He [Miller] asked me what did he
[Beanie] say, and I said "He said he'd probably throw
it in the garbage . . . ."
39
Detective John C. Miller and Detective Ray Miller are
apparently different persons.
43
one. He asked me to help him unload the ford, because he
had grocery's in the Schwegmann bags in the trunk and on
the back seat. We took the spare tire out and the jack
and put it in his car. After we took everything out he
took a brown purse out of the ford, from the front seat.
He said that it was his old lady's purse. Then I got in
the ford and I drove over back to his house on Desire St.
[H]e rode with some friends of his to his house and we
met on Desire by his house. That's when I helped him
unload his car and bring the grocery's inside his house.
. . . After that I just left. [sic passim].
Wallace then reiterated his claim that approximately three hours
later, at 9:30 p.m. on the same Friday night, Curtis "called his
brother-in-law" at the residence "where I stay and I went for the
ride. We went to Curtis' house and picked him up and went back to
Schwegmann . . . [to] pick up his car, because he said that it
didn'[t] want to start. . . . It was in the Schwegmann's parking
lot . . . [where] he picked up a pocket book he had by the
building. [I]t was a big brown pocket book."
In a third pre-trial interview -- between the State's chief
trial prosecutor, Cliff Strider, and Wallace -- Wallace's version
of the events of Friday, September 22, 1984, had changed again.40
Like the other two statements, this one was not disclosed to the
defense until Kyles' conviction and death sentence had become
final. Rather than allegedly picking up Curtis Kyles' car from the
Schwegmann Bros.'s parking lot on Friday, Wallace claimed that he,
40
The precise date of this interview is unknown, but
apparently it occurred around the time of the two trials in late
1984. It is undisputed that the interview in fact happened. At
the state court post-conviction hearing, Kyles' counsel offered
into the record the five pages of notes, which were discovered in
the New Orleans District Attorney's file and which were
identified as having been written by the State's chief trial
prosecutor, Cliff Strider.
44
Curtis, Johnny Burnes, and another man (identified as "Black")41
drove to the supermarket parking lot on Thursday, in the early
evening.42 That is, in the third interview, Wallace claimed that
they retrieved Kyles' car during the early evening of the same day
Mrs. Dye was murdered. Strider's notes then recount that at
approximately 7:45 p.m.,43 the group drove to "Black's house" where
Kyles, Black, and Johnny Burnes supposedly left Wallace in the car
and proceeded to go inside. Approximately ten minutes later,
according to Wallace, the others returned carrying groceries and a
brown purse. The group then returned to Pinkie Burnes' apartment,
where the groceries were unloaded once again. After a night of
drinking and smoking marijuana, the group allegedly broke up around
midnight.
The next portion of Strider's notes are subtitled "Friday" and
begin at "11:00," presumably 11:00 a.m. from the context of the
notes. It is then, according to this version of Wallace's
statement, that Curtis allegedly sold the red Ford to Wallace. The
notes state that Wallace spent the remainder of the day and most of
the night driving around New Orleans. Wallace returned to the home
41
At trial, one of the defense witnesses was named Kevin
Black, who, the prosecution argued, assisted Kyles, Wallace, and
Johnny Burnes in retrieving Kyles' car from Schwegmann Bros.
42
Strider's notes indicate that the group drove to
Schwegmann Bros. between 5:00 and 7:30 p.m.
43
Strider's notes do not specify a.m. or p.m., but
presumably refer to 7:45 p.m., as is apparent not only from the
context of the notes but also from a reference to the term "dark"
written next to "7:30-7:45." Furthermore, Mrs. Dye was not
murdered until 2:20 p.m. on Thursday.
45
at which he was staying at approximately 4:00 a.m. Saturday
morning.
The next portion of the notes are subtitled "Saturday" and
begin at 10:00 a.m. Wallace recounted that he changed the license
plates on the car that morning. By that afternoon, Strider's notes
state, "B[eanie] put everything together." He then "called Miss
Williams," who was apparently a contact at the New Orleans Police
Department. By approximately 9:00 p.m., Wallace met with Detective
Ray Miller and Sergeant Eaton -- which comports with the contents
of the undisclosed tape (discussed supra). Strider's notes then
refer to the second police interview that ended early Sunday
morning, at approximately 2:30 a.m. (discussed supra).
The next portion of Strider's notes are subtitled "Sunday" and
begin at noon (12:00 p.m.), when the notes refer to a call from
"Miss Williams" to Wallace. Williams "asked about gun -- B[eanie]
said he will find out -- B[eanie] will call back." The notes then
state that Wallace went to Pinkie Burnes' apartment from
approximately 2:00-5:00 p.m. After leaving for approximately two
hours, Wallace returned for a "Sunday dinner" at Pinkie Burnes'
apartment; a number of other persons attended the dinner, including
Curtis Kyles and Kevin Black.44 At approximately 9:30 p.m. on
44
Curiously, the State has consistently disputed whether in
fact such a "dinner party" took place. However, Strider's
handwritten notes support Kyles' claims about the dinner party.
Strider's notes state that Wallace recounted that on Sunday,
September 23, 1984, Wallace "[w]ent to Pinky's about 7
[o'clock]." The statement recounts that Wallace and various
other people, including Kyles and Pinkie Burnes, ate dinner.
"[A]bout 9:00" Beanie left. I observe that at trial, police
Detective John Dillman, who was in charge of the New Orleans
46
Sunday night, Wallace departed and met with Detective Miller at
approximately 10:00 p.m. The two drove around "trying to pass time
till [the] garbage [was] put out" at Pinkie Burnes' apartment; they
"circled road till about 3:00 a.m." As will be discussed in
greater detail below, the New Orleans police picked up the garbage
before dawn.
Included in the state habeas record are New Orleans Police
Department memoranda concerning the seizure of the garbage in front
of Pinkie Burnes' apartment in the early morning hours on Monday,
September 24, 1984. These documents were not disclosed to the
defense until the state court post-conviction proceedings. One of
those memoranda, from Sergeant James Eaton to Sergeant Dave
Morales, states that "[w]e have reason to believe that the victims
[sic] personal papers and the Schwegmann's bags will be in the
trash." As discussed supra, during the original conversation
between Wallace and the police, Wallace informed Sergeant Eaton
that, "if [Curtis] is smart, he'll put [Mrs. Dye's purse] in the
garbage." At the state habeas evidentiary hearing, Sergeant Eaton
admitted that the phrase "we have reason to believe" used in the
memo specifically referred to Beanie Wallace's "tip" about the
garbage. After police seized the garbage, a brown handbag
containing various personal effects of Mrs. Dye was discovered in
Police Department's investigation of the Dye murder, testified
under oath that he knew nothing of the defense's claim that
Beanie Wallace came to Pinkie Burnes' apartment for a Sunday
dinner. Assistant DA Strider, who was present during that
testimony, said nothing in response to Dillman's answer.
47
the rubbish, along with numerous Schwegmann Bros.'s bags.
Curtis Lee Kyles was arrested outside Pinkie Burnes' apartment
late Monday morning. Police proceeded to execute a search warrant
of the residence. They recovered a .32 caliber revolver, which was
later determined to be the murder weapon, hidden behind the stove
in the kitchen. Police also recovered various types of ammunition,
including sixteen .32 caliber shells that were of the same brand as
the shells in the pistol. Also recovered was what appeared to be
a home-made holster for a pistol in the wardrobe in the bedroom.45
Under the sink, the police discovered eight Schwegmann Bros.'s
brown paper bags. In a kitchen cabinet, police also seized cans of
three popular brands of dog and cat food similar to the brands
normally purchased by Mrs. Dye (according to the trial testimony of
Mrs. Dye's husband). Mrs. Dye's fingerprints were not found on any
of the cans of pet food. Kyles' prints were not found on the .32
caliber revolver, the brown handbag, or in or on Mrs. Dye's red
Ford LTD. However, Kyles' prints were found on a Schwegmann
Bros.'s small receipt found in the red Ford LTD, although in the
process of lifting the fingerprints, chemicals used by the police
destroyed the face of the receipt.46 A second Schwegmann Bros.'s
receipt was also found in the trunk of Mrs. Dye's car, although
Kyles' fingerprints were not found on that receipt.
45
This wardrobe possibly was the "chifforobe" to which
Wallace referred in his September 22 statement.
46
The police failed to record the contents of the printed
matter on the receipt.
48
B. The trials
In late November of 1984, Curtis Lee Kyles was put on trial
for the capital murder of Dolores Dye. Kyles professed his
innocence and supplied an alibi -- claiming that he was picking up
his children from school -- and offered supporting witnesses. The
entire theory of the defense was that Joseph "Beanie" Wallace had
framed Kyles by planting evidence in Pinkie Burnes' apartment and
garbage. Wallace's alleged motive was three-fold: first, that
Wallace, who admittedly had been seen in possession of the victim's
car, wished to shift the blame to Kyles; second, that Wallace had
romantic aspirations regarding Kyles' common-law wife, "Pinkie"
Burnes; and, third, that Wallace wished for reward money. The
heart of the State's case was positive eyewitness testimony from
four persons who were at the scene of the crime, although the State
also relied on a number of pieces of circumstantial evidence.47
Notably, Joseph "Beanie" Wallace did not testify as a witness for
either the defense or the prosecution. After four hours of
deliberation, Kyles' jury became deadlocked on the question of
guilt, and a mistrial was declared.
In early December, a second trial occurred. Again, the heart
of the State's case was the unshaken testimony of four eyewitnesses
who positively identified Kyles in front of the jury. Again, the
theory of the defense was that the eyewitnesses were mistaken in
47
Police further testified that three of those eyewitnesses
had also picked Kyles out of a pre-trial photo line-up.
49
their identification of Kyles. Further, as the Louisiana Supreme
Court recounted in its opinion on direct appeal:
The defense presented several witnesses who saw Wallace
in a red car similar to the victim's about an hour after
the killing. Other witnesses testified that Wallace had
attempted to sell the car shortly after the murder. One
witness observed Wallace stooping down near the stove in
defendant's home the day before the gun was found behind
the stove by the police. There was further testimony
that Wallace and defendant resembled each other.
Additionally, the defense presented testimony that
Wallace was very romantically interested in Martina
"Pink[ie]" Burns, defendant's [common-law wife] and the
mother of defendant's [five] children.
Finally, defendant took the stand and testified without
contradiction that he had no prior convictions. Denying
any involvement in the shooting, he explained his
fingerprints on the cash register receipt [found in Mrs.
Dye's car] by asserting that Wallace had picked him up in
a red car [on Friday, September 21, 1984] and had taken
him to Schwegmann's, where he purchased transmission
fluid for his car and a pack of cigarettes. He suggested
that the receipt may have fallen from the bag when he
removed the package of cigarettes. . . .[48] [T]here
was also testimony that defendant's family kept a dog and
cat and often fed stray animals in the neighborhood.
On rebuttal, the prosecutor had Wallace brought into the
courtroom. Each of the eyewitnesses, after viewing
Wallace standing next to defendant, reaffirmed previous
identifications of defendant as the murderer.[49]
48
I have been unable to locate the receipt in the record,
although the statement of the facts indicates that it was
admitted as a State's exhibit at trial. I observe that, at
trial, the judge repeatedly referred to the receipt as "a small
piece of paper." Furthermore, at oral argument, Kyles' habeas
counsel represented to the court -- without contradiction by the
State -- that the receipt was approximately 2" x 2".
49
The state court neglected to mention that the prosecution
also offered a blown-up photograph taken at the crime scene soon
after the murder. Prosecutors argued that a medium to dark
colored automobile in the background of the photograph was Kyles'
own car. Prosecutors repeatedly argued during cross-examination
of defense witnesses that Kyles had left his own car at
Schwegmann Bros. on the day of the murder and had retrieved it
later. The prosecution offered no evidence or witnesses to
50
Kyles, 513 So.2d at 266-67.
Once again, Wallace did not testify for either the State or
defense.
C. Evidence that has subsequently come to light
During the state court post-conviction evidentiary hearing,
Kyles' able habeas counsel, who replaced the defense attorney who
had handled the trial and direct appeal, offered a number of items
of new evidence that were discovered in the files of the New
Orleans police and District Attorney's Office. It is undisputed
that this evidence was not made available to the defense at the
time of trial. Such evidence may be summarized as follows:
i) Six contemporaneous eyewitness statements taken by
police following the murder (discussed supra);
ii) A tape recording of the lengthy conversation between
Wallace and New Orleans police officers that occurred
late in the evening on Saturday, September 22, 1984
(discussed supra);
iii) A typed and signed statement given by Wallace to
another New Orleans police detective early in the morning
of Sunday, September 23, 1984 (discussed supra);
iv) Hand-written notes of an interview of Joseph
"Beanie" Wallace conducted by Cliff Strider, the chief
trial prosecutor (discussed supra); and
v) A computer print-out of license plate numbers on cars
parked in the Schwegmann Bros.'s parking lot recorded by
New Orleans police at approximately 9:15 p.m. on
September 20, 1984, the night of the murder.50
support this argument besides the blown-up photograph.
50
Another item of somewhat less significance was revealed
at the state court post-conviction evidentiary hearing -- a copy
of an internal New Orleans police memorandum dated "9-20-84"
(i.e., Thursday, the same day as the murder). The memo states
51
In support of Kyles' Brady claim,51 Kyles' state habeas counsel
offered a copy of the lengthy pre-trial motion filed by Kyles'
trial counsel, who requested that the State disclose any
exculpatory or impeachment evidence. Witness statements were among
Kyles' requests. In its response to that motion, the prosecution
based its denial on the claim that there was "[n]o exculpatory
evidence."
II.
On appeal from the district court's denial of the writ of
habeas corpus, Kyles raises two main claims: the aforementioned
Brady claim and a somewhat related ineffective-assistance-of-
counsel claim. I will address these two issues in turn. However,
because the critical issue of "materiality" in this court's Brady
analysis is governed by a standard identical to that governing the
that a New Orleans citizen who had apparently heard about the
murder reported that, at approximately 7:00 p.m., a "bright red
1980-1983 Thunderbird" in the French Quarter drove into a parking
meter and then swerved away. (Mrs. Dye's car was a bright red
1980 Ford LTD, which strongly resembles a Thunderbird; indeed, as
discussed infra, at least one of the eyewitnesses to the murder
originally described Mrs. Dye's car as a Thunderbird.) The
citizen described the driver as "a negro male, 25 years of age,
5'10" - 5'11" with short hair." The driver stopped and asked the
citizen if he wanted a ride, which was declined. The citizen
observed a "small bluesteel [i.e., dark metal, as opposed to
nickel] revolver on the seat." Notably, in his various
statements to police, Beanie Wallace admitted driving Mrs. Dye's
car around New Orleans, including the French Quarter, although he
claimed on Friday rather than on Thursday night. Wallace also
stated that at one point that weekend he "pulled out and hit [a]
fence -- scratched on the passenger side." As discussed infra,
Wallace's chronology of events between Thursday and Sunday
significantly changed in each of his various statements given to
police.
51
Brady v. Maryland, 373 U.S. 83 (1963).
52
"prejudice" prong of the two-prong ineffectiveness analysis
required by Strickland v. Washington,52 I will address the Brady
"materiality" and Strickland "prejudice" issues together after
separately analyzing the first prongs of the Strickland and Brady
standards.53
A. Strickland's first prong: Was trial counsel deficient?
Under Strickland v. Washington, in order to prevail in raising
a claim of ineffective assistance of counsel, a criminal defendant
must make two separate showings: first, that counsel was
"deficient," that is, that counsel did not provide "reasonably
effective assistance"; and, second, that trial counsel's deficient
performance "prejudiced" the defendant. See id. 466 U.S. at 687-
98. As noted, I will limit my discussion here to the first prong
of Strickland.
Of all of Kyles' specific allegations of ineffective
assistance on the part of his solo trial counsel, Martin Regan, I
believe that counsel was deficient in only one way, albeit a
particularly important way: Regan not only failed to call Joseph
52
466 U.S. 668 (1984).
53
Compare United States v. Bagley, 473 U.S. 667, 682 (1985)
("The evidence 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."), with Strickland v. Washington, 466
U.S. at 694 ("The defendant must show that there is a reasonable
probability that, but for counsel's unprofessional errors, the
result of the proceedings would have been different. A
reasonable probability is a probability sufficient to undermine
confidence in the outcome.").
53
"Beanie" Wallace as a defense witness, but even failed to interview
him. At the state court post-conviction evidentiary hearing, Regan
repeatedly testified that the only reason he failed to call
"Beanie" Wallace to the stand at trial or even interview him was
because Regan mistakenly believed that, under Louisiana evidence
law, he would have had to vouch for Wallace's credibility -- and
thus could not impeach Wallace or ask him leading questions --
unless Regan could show both surprise and hostility on Wallace's
part. With respect to this claim, the state trial judge found
that:
Much has been made of Mr. Regan's opinion that he failed
miserably in his defense of Mr. Kyles when he chose not
to call Joseph Wallace as a witness. Mr. Regan stated
that he incorrectly viewed the law as saying that if
Joseph Wallace was called as a [defense] witness he would
have had to vouch for his credibility unless he could
have shown hostility and surprise on the part of Mr.
Wallace at the time that Mr. Wallace testified. This was
the law of Louisiana at the time of both Mr. Kyles'
trials. . . . The law of Louisiana has subsequently been
amended . . . But at the time of Mr. Kyles' trial, under
existing law, Defense counsel certainly made an
intelligent and strategically correct decision not
placing Mr. Wallace on the stand as a defense witness.
(emphasis added).
The federal district court agreed that Regan's failure to call
Wallace was a reasonable strategic decision in view of Louisiana
law as it then existed.54 I reject the conclusions of both the
54
The district court disagreed with the state trial court's
conclusion that both hostility and surprise were required.
However, the district court questioned whether Wallace would have
been a "hostile" witness under Louisiana law. The district court
based this conclusion on the testimony of Cliff Strider, the
chief trial prosecutor, who testified at the state court post-
conviction evidentiary hearing that "I told him [Regan] that I
didn't think Beanie would get hostile. I didn't think Beanie
would be upset." Thus, the district court held, "this court
54
state trial court and federal district court. As I discuss below,
I accept instead the conclusion of the Louisiana Supreme Court.
At the time of trial, the plain language of the applicable
state evidence rule was as follows: "No one can impeach his own
witness, unless he has been taken by surprise by the testimony of
such witness or unless the witness shows hostility toward him, and
even then, the impeachment must be limited to evidence of prior
contradictory statements." LOUISIANA REVISED STATUTES 15:487 (emphasis
added). Thus, as a matter of state law, the state trial court was
mistaken. With respect to the federal district court's additional
conclusion that Regan made a "strategic" choice not to put Beanie
Wallace on the stand on the ground that he likely would not prove
to be "hostile," I would reject this finding as clearly erroneous.
My basis for rejecting the federal district court's finding is
the opinion of the Louisiana Supreme Court in State v. Kyles, 513
So.2d at 273: "Wallace was clearly a witness hostile to the
defendant, and defense counsel was entitled to employ leading
questions and to impeach the witness through any prior inconsistent
statements. . . . Defendant's argument that he would have been
required to show both hostility and surprise is clearly wrong."55
believes that Regan made a tactical decision that was reasonable
and well advised at the time that he decided not to place Beanie
on the stand."
55
In making these observations, the state high court was
not addressing a claim of ineffective assistance of counsel.
Rather, on direct appeal, Regan (who remained Kyles' counsel
until his conviction was affirmed) raised an unrelated claim in
which he coincidentally displayed his misunderstanding of
55
In reliance on the opinion of the highest expositor of state law in
Louisiana, I believe that Regan was deficient in failing to call
Wallace to the stand because of a "clear" misunderstanding of a
single, basic rule of evidence. Regan's entire strategy at trial
was to argue that Wallace framed Kyles; his failure to call
Wallace, who was present at trial and available to testify, was
anything but "strategic."
The majority, agreeing in part with the district court, holds
that Kyles' trial counsel made a "strategic" choice not to call
Wallace to testify (or even interview him) because Wallace was a
potential "loose cannon" whose testimony would have been a "double-
edged sword" because Wallace "would almost certainly would have
inculpated Kyles." Majority Opinion, slip op., at pp.32-33, ___
F.2d at ___. Thus, the majority reasons, trial counsel was not
deficient under Strickland. I can only response by agreeing with
the majority that I have no doubt that Wallace would have attempted
to inculpate Kyles. But that is of no moment. The entire purpose
of calling Wallace would have been to expose his leading role in
the development of the prosecution's case, to impeach him and, in
the process, to accuse him of framing Kyles and suggesting that
Wallace had some role in the murder. One would hardly expect
Wallace not to have attempted to inculpate Kyles. The majority
simply misses the point.
Louisiana evidence law on the issue of hostile witnesses called
by a party. The Louisiana Supreme Court, in rejecting that
claim, noted Regan's "clear" misunderstanding of the law. The
Louisiana Supreme Court's conclusion applies just as forcefully
to the ineffectiveness claim.
56
B. The Brady claim: Suppression and Favorableness?
A Brady violation occurs where: (1) the government suppressed
evidence; (2) the evidence was "favorable" to the defendant; and
(3) the evidence was "material" to issues at trial. See
Pennsylvania v. Ritchie, 480 U.S. 39 (1987); Bagley, supra; United
States v. Agurs, 427 U.S. 97 (1976); Brady, supra. Favorable
evidence includes both exculpatory and impeachment material.
Bagley, 473 U.S. at 676. The Brady doctrine applies equally to
situations where a specific request, general request, or no request
is made by the defense for particular favorable information. Id.
at 682; see also Kirkpatrick v. Whitley, 992 F.2d 491 (5th Cir.
1993). Furthermore, the Brady materiality standard applies equally
to undisclosed evidence relating to the guilt/innocence and
punishment stages of trial, see Brady, 373 U.S. 83 (1963),
including in capital cases, James v. Whitley, 926 F.2d 1433, 1437
(5th Cir. 1991).
After an evidentiary hearing at which the defense offered all
of the above-mentioned items of evidence that were not disclosed at
trial, the state trial court, in its findings of fact and
conclusions of law, rejected Kyles' Brady claim:
The Court finds no merit to [sic] any of the Defense
allegations . . . regarding violations of Brady versus
Maryland . . . . Assuming, arguendo, that certain
background information concerning and statements of
Joseph Wallace were withheld by the State[,] this Court
finds that this [was] not ultimately prejudicial to the
Defense. The Court concludes that none of the evidence
would have ultimately assisted the Defense to any
significant degree in this case. It is important to note
that Joseph Wallace was never called as a witness by the
State. As such, there never could be an attempt by the
57
defense to attack the character and credibility of Mr.
Wallace. Hence, the State never sought to vouch for the
credibility of Mr. Wallace. As such, there would be no
basis for the attempted impeachment of Mr. Wallace by the
Defense. It should be further noted that the Defendant
was given ample opportunity, and successfully placed
before the jury through credible evidence, the basic
premise of the Defense's case, that Joseph Wallace was in
fact the killer of Mrs. Dye and that Joseph Wallace
"framed" the defendant for [sic] this killing. The
Defense even went so far as to present evidence of
possible bias and motive[,] i.e., Wallace's desire to
gain the affection of Curtis' Kyles' female acquaintance
-- by having Kyles convicted of this crime and thereafter
incarcerated. The jury was more than adequately exposed
to the possibility that Joseph Wallace was in fact the
killer. They were aware that he was in fact in
possession of the victim's car shortly after her murder.
The jury was likewise given the opportunity to see Mr.
Wallace in person as he was brought into open court at
the behest of the State. He was made to literally stand
before the jury. At the same time the jury was afforded
the opportunity to compare his height, his size, his
physical characteristics to those of the defendant. . .
. This Court finds that the new evidence . . ., even if
presented to another jury, would not in any way lead to
a different outcome of this case.56
The federal district court likewise rejected Kyles' Brady
claim. The court held that none of the alleged Brady evidence even
met the second prong of the Brady test -- that is, that such
evidence be "favorable" to the defense on the issues of guilt or
punishment. The September 22, 1984 tape-recorded conversation
between Wallace and New Orleans police, according to the district
court, "does not exculpate Kyles." The court also stated that
Kyles' characterization of the contents of the tape "is not a fair
56
The state trial court failed to address many particulars
of Kyles' multi-faceted Brady claim, which were raised either in
Kyles' state habeas petition or at the extensive state post-
conviction evidentiary hearing. See infra. The Louisiana
Supreme Court, by a vote of five to two, affirmed the trial
court's denial of habeas relief.
58
rendition of the material contained in the tape itself."57
With respect to the police's computer print-out of the license
numbers in Schwegmann's parking lot on the night of the murder, the
district court held that because a New Orleans police officer had
testified at the state court evidentiary hearing that the list was
incomplete, the list "would have carried little if any exculpatory
weight and bears so little on materiality that it fails to fit the
57
In reaching this conclusion, the court noted, "Kyles
alleges that had he had the tape recording he would have learned
that:
1) Beanie knew in what area of Schwegmann's parking lot
the murder was committed;
2) Beanie had said that Kyles wore a `bush' hairstyle
in contrast to testimony that the killer had `plaits';
3) Beanie asked for $400 for the purchase price of the
victim's car and was assured by police that he would be
paid;
4) Beanie suggested to police that Kyles might put
incriminating evidence in his garbage; and
5) Beanie feared apprehension because he had been seen
driving the Dye automobile."
I reject the district court's conclusion that Kyles'
"characterization" of the contents of the tape "is not a fair
rendition of the material contained in the tape itself." I have
repeatedly listened to the tape, have compared it to the
transcript of the recording offered by Kyles' counsel, and agree
with Kyles' characterization regarding each of the above five
points. The characterization of whether certain undisclosed
evidence is "favorable" to the defense (a prerequisite to a
finding of "materiality" under Brady) is a mixed question of fact
and law, which is reviewed de novo on appeal, rather than a pure
factual finding. See United States v. Rogers, 960 F.2d 1501,
1510 (10th Cir. 1992) (citing cases); United States v. Phillip,
948 F.2d 241, 250 (6th Cir. 1991); United States v. Rivalta, 925
F.2d 596, 598 (2d Cir. 1991). Thus, the district court's legal
conclusion is owed no deference and is reviewed de novo on
appeal. Even assuming that the district court's conclusion
regarding Kyles' "characterization" of the contents of the tape
recording were a "pure" finding of fact, I would reject that
finding as clearly erroneous. Finally, I observe that the
majority does not appear to dispute Kyles' characterization of
the contents of the tape recording.
59
Brady mold." With respect to the police memoranda regarding the
garbage collection, the court stated that even if Beanie were the
source of the tip about the garbage, "the bags that were picked up
were identical, which renders improbable, if not impossible, the
defense's argument that Beanie planted a bag of garbage."
Regarding Smallwood's inconsistent witness statement, the district
court conceded that Smallwood's trial testimony appeared
"embellished," but summarily held that there was no "prejudicial
error." After stating that "[a] complete reading of the record
convinces this court of Kyles' guilt and that he received a fair
trial," the district court rejected Kyles' Brady arguments.
On appeal, Kyles once again advances his Brady claim. Kyles
points to: i) Beanie's various undisclosed contradictory
statements; ii) Isaac Smallwood's contemporaneous witness statement
that conflicted with his trial testimony; iii) the computer print-
out of license plate numbers; and iv) the police internal memoranda
regarding the seizure of garbage.
As an initial matter, I address the contention that has been
made by the state trial court judge and the State pertaining to the
fact that the trial prosecutors -- as opposed to the New Orleans
police -- may not have been aware of some of this evidence at the
time of trial. If this were indeed true,58 it would nevertheless
58
I find the State's claim that the various items in the
police file were not even made available to the prosecution until
long after trial to be highly implausible; indeed, the State's
claim here suggests that the State is not being candid with the
court. The State has claimed that the various statements of the
eyewitnesses, the three statements of Beanie Wallace, and the
police memoranda were not available -- to the prosecution or
60
be irrelevant. The Brady doctrine is not limited to prosecutors;
rather, it includes all members of the "prosecution team," which
includes all law enforcement officers who have worked on the case
and thereby contributed to the prosecutorial effort. See Schneider
v. Estelle, 552 F.2d 593, 595 (5th Cir. 1977) ("The petitioner . .
. allege[s] that Nicholson was a state law enforcement officer. As
such, he was a member of the prosecution team."); see also United
States v. Buchanan, 891 F.2d 1436, 1442-43 (10th Cir. 1989) (citing
cases); United States v. Endicott, 869 F.2d 452, 455 (9th Cir.
1989) (citing cases); United States ex rel. Smith v. Fairman, 769
F.2d 386, 391 (7th Cir. 1985). In a similar vein, the good faith
or bad faith of the prosecution has no bearing on the due process
required by Brady. Brady, 373 U.S. at 87. Accordingly, "whether
the nondisclosure was a result of negligence or design, it is the
responsibility of the prosecutor." Giglio v. United States, 405
U.S. 150, 154 (1972).
defense -- until long after trial because of "slow typing" by
police typists. See State's Brief, at p. 29. The claim was
repeated at oral argument. However, the very documents that
supposedly were typed long after the fact entirely belie the
State's claim. All of the contemporaneous eyewitness statements,
which were typed, were signed and dated by the various
eyewitnesses in the immediate wake of the murder. Likewise,
Beanie Wallace's second statement, which was typed, was signed
and dated by Wallace on September 23, 1984 -- three days after
the murder. I simply cannot accept the proposition these various
typed documents were back-dated and signed after trial.
Furthermore, Beanie Wallace's third statement, which was
memorialized in Assistant DA Strider's notes, obviously was
available before trial. And, finally, the original tape-recorded
statement, which was never reduced to a hard copy until it was
disclosed to the defense during the post-conviction proceedings,
clearly was available, as it was on tape. The State's claim that
the tape was never listened to by the prosecution, while
irrelevant, is likewise implausible.
61
That said, I agree with Kyles that all of these items of
undisclosed evidence, particularly when considered cumulatively,
would have been "favorable" to the defense at trial within the
meaning of Brady. The state trial court, whose opinion was
affirmed by the Louisiana Supreme Court, and the federal district
court concluded that the evidence was not favorable because of the
supposedly overwhelming evidence of Kyles' guilt. I disagree.
Much of the Brady evidence in this case substantially detracts from
the State's evidence and theories at trial. The undisclosed
evidence, as Kyles correctly argues, "fits hand in glove" with his
theory of the defense advanced at trial. Moreover, two of the
undisclosed items -- contemporaneous witness statements by Isaac
Smallwood and Henry Williams -- go to the reliability of the
critical eyewitness testimony at trial. Rather than further
addressing here how each item of undisclosed evidence would have
been "favorable," I necessarily will address that question in Part
II.C., infra, in discussing the larger issue of materiality.59
C. Brady "Materiality" and Strickland "Prejudice"
i) Why the two claims must be evaluated in conjunction
Having determined both that Kyles' trial counsel was deficient
by failing to call Beanie Wallace as a defense witness and that a
59
The majority opinion, unlike the district court and
states courts, agrees that at least Beanie Wallace's tip to
police about the garbage, discussed infra, was favorable.
However, the majority holds that the totality of the Brady
evidence, including Wallace's garbage tip, was not "material."
As I discuss infra, I disagree with the majority on the question
of Brady materiality.
62
considerable amount of evidence was both suppressed by the State
and favorable to the defense, I next jointly determine: i) whether
the evidence was "material" under Bagley; and ii) whether trial
counsel's deficiency "prejudiced" Kyles under Strickland. I
believe that the only appropriate way to analyze Kyles' case is to
consider his ineffectiveness and Brady claims in conjunction.
After all, the "materiality" prong of his Brady claim in a
significant way directly relates to the "prejudice" prong of his
ineffectiveness claim, and vice versa. Furthermore, as noted
supra, the inquiry for both claims is identical: assuming, counter-
factually, that Wallace had in fact been called as a defense
witness and that trial counsel had been privy to all of the
aforementioned Brady evidence, it must be asked whether there is a
"reasonable probability" that the result of the guilt/innocence
phase or punishment phase would have been different. A "reasonable
probability" is one that "undermines confidence in the outcome."
Bagley, 473 U.S. at 682; Strickland, 466 U.S. at 694.60 The
majority believes that there is no need even to engage in this
joint Bagley/Strickland analysis because the majority holds that
Kyles' trial counsel was not deficient for failing to call Wallace
60
I note here that the majority opinion repeatedly speaks
of applying the "harmless error" rule to Kyles' Brady claims.
The majority seems unaware that Brady's progeny, in particular
Bagley, have their own built-in test of "materiality" to
determine whether any Brady violation was "harmful" to the
defendant -- namely, whether the undisclosed evidence undermines
confidence in the verdict. I thus see no need to respond to the
majority's rather curious claim that any Brady violation was
harmless under Brecht v. Abrahamson, 113 S. Ct. 1710 (1993).
63
to the stand. See Majority Opinion, slip op., at p.22 n.10, ___
F.2d at ___ n.10.
ii) Why my confidence in Kyles' guilty verdict and death sentence
is undermined
Under Strickland and Bagley, this court must determine whether
there is a "reasonable probability" that, but for the two
constitutional errors working in conjunction, Kyles' jury,
considering all of the relevant evidence, would not have
unanimously found either that there was sufficient evidence to
prove beyond a reasonable doubt that Kyles was guilty or that Kyles
should receive a death sentence. 61 The heart of the inquiry here
is whether the constitutional infirmities rendered the proceeding
61
Under Louisiana law, a single holdout juror during the
punishment phase would have automatically resulted in a life
sentence for Kyles. See State v. Loyd, 459 So.2d 498, 503 (La.
1984) (as long as a single juror held out and voted for a life
sentence, automatic life sentence under Louisiana law); see also
LA. CODE CRIM. PRO. 905.8. Although residual doubt is not a
species of constitutionally relevant mitigating evidence, see
Franklin v. Lynaugh, 487 U.S. 164 (1988), there is no question
that residual doubt plays a significant role in leading a jury to
impose a life sentence, see Lockhart v. McCree, 476 U.S. 162, 181
(1986) ("[A]s several courts have observed, jurors who decide
both guilt and penalty are likely to form residual doubts or
`whimsical doubts' . . . about the evidence so as to decide
against the death penalty. Such residual doubt has been
recognized as an extremely effective argument against the death
penalty.") (citations and internal quotations omitted) (emphasis
added). Kyles' trial counsel accordingly argued that Kyles'
sentencing jury should consider their residual doubt in assessing
punishment. In this regard, it is noteworthy that Kyles did not
have any other aggravating factors supporting the imposition of a
death verdict besides the fact that the murder for which he was
convicted was committed in the course of a robbery. And,
finally, I note that Kyles lacked a significant prior criminal
history, which is important mitigating evidence. See Kyles v.
State, 513 So.2d at 276. The majority incorrectly states that
Kyles had no mitigating evidence "other than his close
relationships with his family." Majority Opinion, slip op., at
p. 13, ___ F.2d at ___.
64
unreliable. See Lockhart v. Fretwell, 113 S. Ct. 838, 842-43
(1993).62 Looking at the totality of evidence in this case -- both
that admitted at trial and that which should have been introduced
-- my confidence in the jury's guilty verdict and death sentence is
undermined. Bagley, 473 U.S. at 682; Strickland, 466 U.S. at 694.
In this section, I focus on five main factors that undermine
my confidence in Kyles' guilty verdict and death sentence. They
may be summarized as follows:
(i) Kyles' first jury, hearing evidence essentially
identical to that offered at the second trial, was
deadlocked on the question of guilt;
(ii) Beanie Wallace's various statements not only reveal
numerous material inconsistencies that suggest that the
State's informant was not credible, but also are directly
exculpatory in numerous ways;
(iii) the undisclosed contemporaneous witness statements
not only undermine the eyewitness testimony at trial, but
also contain information that suggests that Kyles was not
the killer;
(iv) the remainder of the Brady evidence is significant; and
(v) the remainder of the State's case not only fails to
support the prosecution's theory, but in fact bolsters
the defense's theory.
My focus on these factors, particularly (ii)-(iv), chiefly
concerns how a reasonably effective trial counsel would have used
the Brady evidence had it been properly disclosed by the State. My
analysis assumes that trial counsel would have utilized such
62
Although Lockhart was an ineffectiveness case, its
emphasis on reliability is equally applicable to Brady claims in
view of Bagley's wholesale adoption of Strickland's "prejudice"
requirement.
65
evidence to support the theory of the defense at Kyles' actual
trial: namely, that Curtis Lee Kyles had nothing to do with Mrs.
Dye's murder and that the eyewitnesses were mistaken or being
untruthful; that Beanie Wallace "framed" Kyles not only by falsely
informing police that Kyles had sold Mrs. Dye's car to Beanie and
that Kyles had retrieved his own car from the Schwegmann Bros.'s
parking lot after the murder, but also by planting various pieces
of incriminating evidence at Pinkie Burnes' apartment; and,
finally, that Wallace himself possibly had some role in the Dye
murder.
As an initial matter, unlike the majority I assume here that,
had Wallace been interviewed by Kyles' trial counsel, counsel would
have called Wallace as a defense witness at trial and attempted to
have Wallace explain his various statements given to the State
before trial. This scenario assumes that Wallace would have agreed
to testify and would not have invoked his Fifth Amendment right to
avoid self-incrimination. The State has never suggested that
Wallace would have done so, perhaps because there is a serious
question about whether Wallace could have effectively made a
"blanket" invocation of the Fifth. See State v. Smith, 573 So.2d
1233, 1236 (La. App. 1991); State v. Boyd, 548 So.2d 1265, 1268-69
(La. App. 1989).63 Assuming that Wallace had invoked the Fifth in
63
Although obviously Wallace could have invoked the Fifth
regarding certain questions (e.g., how Wallace knew the location
of the murder in the Schwegmann Bros.'s parking lot), other lines
of defense questioning would have been proper and not potentially
incriminating (e.g., asking Wallace to explain the various
inconsistencies in his statements). I also observe that the
trial judge would have had discretion to permit the defense to
66
whole or in part, Wallace's invocation would have presented Kyles
with valuable ammunition supporting the theory of the defense.
Why, Kyles' trial counsel could have argued to the jury, did the
State's informant invoke the Fifth in a case in which he was
supposedly only a "good citizen"?
Furthermore, assuming that Wallace had invoked the Fifth in
whole or in part, Kyles' trial counsel would nevertheless have been
able to utilize the various Brady evidence regarding Wallace.64
Much, if not all, of Wallace's various inconsistent statements
would have likely been admissible in other ways. For instance, by
calling the various New Orleans police who worked with Wallace (or
possibly even prosecutor Cliff Strider) as hostile defense
witnesses and questioning them about their meetings with Wallace
and about the information available to them during the
investigation -- rather than whether such information was in fact
true -- a great deal of Wallace's statements could have been
introduced as non-hearsay under Louisiana evidence law in operation
at the time of Kyles' trial. Finally, simply by proffering
Wallace's various inconsistencies -- rather than arguing that any
of them were in fact true -- the defense could have offered the
statements as non-hearsay under Louisiana evidence law. See State
v. Hennigan, 404 So.2d 222, 228-29 (La. 1981) ("[E]vidence is not
ask Wallace potentially incriminating questions in front of the
jury. See State v. Edwards, 419 So.2d 881 (La. 1982).
64
The remainder of the Brady evidence -- such as the police
memoranda -- would have been admissible and highly relevant
standing own its own, irrespective of whether Wallace had been
called as a witness.
67
hearsay when offered to prove only that it occurred . . . or that
a conversation took place.").65
I also observe that all of the Brady evidence would have
directly supported the actual evidence and testimony presented by
the defense at Kyles' trial -- a theory of the defense that
provoked a hung jury on its own without the Brady evidence. As I
discuss below, information gleaned from Wallace's various
statements -- such as his admissions that he indeed possessed Mrs.
Dye's car shortly after the murder, that he changed its license
plates, and that he was actually present at the "Sunday dinner" at
Pinkie Burnes' apartment on the Sunday after the murder -- would
have bolstered the credibility of key defense witnesses.
a) The deadlocked jury at Kyles' first trial
The majority, echoing the district court, states that Kyles
"faces overwhelming evidence of guilt," a conclusion which dictates
the majority and district court's rejection of Kyles'
ineffectiveness and Brady claims. That is, the majority reasons
that Kyles could not have been prejudiced because the result of the
proceeding would have been the same whether or not the
constitutional errors occurred. If indeed that were true, then why
did Kyles' first jury trial, which occurred immediately before the
65
A competent trial counsel could have laid the proper
evidentiary foundation for introducing Wallace's various
statements by first questioning police officers such as Detective
Dillman about the New Orleans Police Department's basis for
suspecting that Kyles was the murderer and why the police
believed that incriminating evidence would be inside Pinkie
Burnes' apartment and in her garbage.
68
second trial and which involved essentially the same evidence and
prosecution and defense theories, end in a mistrial because of a
deadlock on the question of guilt? The theory of the defense --
even without all of the critical evidence withheld and without
Wallace's testimony -- was obviously not as weak as has been
claimed. See Stano v. Dugger, 901 F.2d 898, 903 (11th Cir. 1990)
(en banc) (in finding a Brady violation, the court pointed out that
a deadlocked jury had caused mistrial at defendant's prior trial).
As the Supreme Court has repeatedly observed, appellate judges
are presented with only a "cold record" from which to evaluate the
proceedings that transpired below. See, e.g., Patton v. Yount, 467
U.S. 1025, 1039-40 (1984). In most cases, we cannot accurately
assess the credibility of witnesses and the plausibility of
counsel's arguments based on the evidence merely from reading the
statement of the facts. We are not aware of such important
subtleties as a witnesses' demeanor or trial counsel's apparent
sincerity (or lack thereof). In this regard, the fact that one or
more jurors at Kyles' first trial were not convinced beyond a
reasonable doubt of his guilt is significant in assessing the force
of Kyles' case or, alternatively, the weaknesses in the State's
case.
b) "Beanie" Wallace's various undisclosed statements
Of all of the Brady evidence, I consider Beanie Wallace's
undisclosed statements to be the most significant. First, the
69
statements reveal that the State's informant, who was crucial to
the State's ability to finger Kyles in the first place, was an
incessant liar and schemer who appeared anxious to see Curtis Lee
Kyles arrested for the murder of Delores Dye. Second, the
statements contain significant exculpatory evidence. I first note
the significant contradictions in his various statements.
1) Contradictions
Wallace's September 22, 1984 (Saturday) oral statement66 to New
Orleans police consisted of the following chronology: on the prior
Friday, at approximately 6:00 p.m., Kyles sold Mrs. Dye's red Ford
to Wallace; at 9:00 p.m., Wallace, Kyles' brother-in-law, and Kyles
drove to Schwegmann Bros.'s parking lot to retrieve Kyles' car;
while at the supermarket, Kyles also retrieved a large brown
woman's purse from nearby bushes. Wallace's September 23, 1984
(Sunday) written statement to police consisted of the following
chronology: on the prior Friday, at approximately 6:00 p.m., Kyles
sold the red Ford to Wallace at some location on Mazant Street in
New Orleans; after the purchase, Wallace, Kyles, and Kyles'
brother-in-law unloaded bags of Schwegmann Bros.'s groceries and a
brown purse from the red Ford's trunk and back seat and placed them
in Kyles' car; the three then drove to Pinkie Burnes' apartment,
where the groceries were unloaded; at approximately 9:00 p.m.,
Wallace, Kyles, and Kyles' brother-in-law drove to Schwegmann Bros.
66
It is noteworthy that in making this first statement
Wallace assumed the alias "Joseph Banks" and was not forthcoming
about his criminal record, namely a conviction of being an
accessory to a murder, and instead claimed that he had been
convicted only for "fighting."
70
to retrieve Kyles' car; at Schwegmann Bros., Kyles also retrieved
a "big brown pocketbook he had by the building."
In Wallace's final oral statement, memorialized in the
handwritten notes of the chief trial prosecutor, Cliff Strider,
Wallace recounted the following chronology: on Thursday, September
20, 1984, in the early evening, sometime after 5:00 p.m., Wallace,
Kyles, Kyles' brother-in-law, and Kevin Black drove from Pinkie
Burnes' apartment in the brother-in-law's car to Schwegmann Bros.,
where they retrieved Kyles' car; the four thereafter returned to
Pinkie Burnes' apartment; at approximately 7:30-7:45 p.m., the four
then drove to Black's residence, where they retrieved bags of
Schwegmann Bros.'s groceries and a brown purse; the four then
returned to Pinkie Burnes' apartment, where the Schwegmann Bros.'s
bagged groceries and the brown purse were taken into the apartment;
the next day, Friday, in the early afternoon, Kyles drove Wallace
to Black's house where Wallace purchased Mrs. Dye's stolen red
Ford; Wallace drove the red Ford around New Orleans with a friend,
Ronald Gorman,67 until early Saturday morning; on Saturday
afternoon, Wallace changed the license plates on the car and then
67
Gorman was a defense witness at trial, who testified that
Wallace, wearing his hair in braids, possessed the red Ford on
the day of the murder and attempted to sell it to Gorman.
I further note that included in the habeas record is an
undisclosed transcript of a conversation between New Orleans
Police Detective Pascal Saladino, who worked on the Dye case, and
Gorman. The transcript is dated November 28, 1984, which was in
the interim between Kyles' first and second trial. Towards the
end of the statement, Gorman told Saladino that Beanie Wallace
had threatened to kill Gorman if he testified on behalf of Kyles
(and, thus, against Wallace) at the second trial. The transcript
was first introduced into the record at the state habeas
evidentiary hearing.
71
discovered that the car had been stolen from Mrs. Dye; thereafter,
Wallace contacted police on Saturday night.
Unlike the majority, I believe that it is obvious that these
three statements contain significant inconsistencies that would
have been extremely valuable to the defense. In particular, the
various inconsistencies would have permitted jurors to see that
Wallace was an opportunist and liar. The changes in the dates and
times of when he was sold the car, when the groceries were
retrieved, and when Kyles' car was allegedly retrieved from the
Schwegmann Bros.' parking lot -- statements given within a day or
two after the alleged events -- would have painted a compelling
picture of someone who was lying to police or at least one who knew
much more than he was telling the police. A jury could reasonably
conclude that Wallace was spinning an elaborate web of lies, thus
discrediting a significant portion of the prosecution's theory of
the case.68
The majority greatly discounts the significance of evidence of
Wallace's scheming to have Kyles arrested for Mrs. Dye's murder.
The majority argues that because the theory of the defense at trial
68
Especially noteworthy is Wallace's claim in his September
23, 1984 statement to police that, at approximately 6:00 p.m. on
Friday, September 21, Kyles, Kyles' brother-in-law, and Wallace
moved the groceries from the stolen red Ford to Kyles' own car.
Then, Wallace claimed, three hours later, Kyles requested that
Wallace and Kyles' brother-in-law drive Kyles to Schwegmann Bros.
in order to retrieve Kyles' own car. This asks one to believe
that on the day after the murder Kyles returned to the murder
scene and left his car that had not been parked there previously.
Furthermore, these claims take on particular relevance in view of
the State's attempt to prove at trial -- using a blurry, blown-up
police photograph -- that Kyles' car was parked at the murder
scene on Thursday afternoon immediately following the murder.
72
was that Beanie framed Kyles, the "new" evidence would have only
been "cumulative." See Majority Opinion, slip op., pp.20-24,
___F.2d at ___-___. The majority's reasoning here assumes that the
jury would have had no more reason to believe the defense's theory
if the various undisclosed evidence had been introduced. As the
majority correctly observes, the first line of defense at both of
Kyles' trials was that Beanie Wallace framed Kyles and possibly
that Wallace was in fact somehow involved in the murder. That
defense was supported by relatively weak evidence at trial --
testimony of Kyles' friends and family. The undisclosed evidence,
in particular Wallace's own words, would have greatly bolstered the
theory of the defense. The Brady evidence in this case would have
afforded the defense the opportunity to argue forcefully that
Wallace framed Kyles and that perhaps Wallace himself had some role
in the murder.69
2) Potentially exculpatory material
Wallace's statements are also significant in that they contain
direct or indirect exculpatory material. There are numerous
statements made in the September 21, 1984 (Saturday) tape-recorded
69
I note that at trial there was no direct evidence of just
how Kyles became the New Orleans Police Department's leading
suspect in the Dye murder. The State never called Wallace as a
witness and no policemen were called to testify about Wallace's
involvement in the investigation. Rather, it was apparently
assumed in the respective theories of the prosecution and defense
during the trial that Wallace had some role in the murder
investigation. Thus, the jury likely was not aware of the
significance of Wallace's role and could only infer that Wallace
must have had some role in the police effort based on the defense
claims that Wallace was in possession of Mrs. Dye's car.
73
conversation that are notable in this regard. First, Wallace twice
made a significant admission: he changed the license plates on the
stolen red Ford. As Kyles argues, this action casts into doubt the
State's claim that Wallace was simply an unwitting bona fide
purchaser of a stolen automobile.70 It also would have corroborated
trial testimony of Johnny Burnes, Wallace's self-styled "partner,"
who testified (under attack from the prosecution) that he witnessed
Wallace changing the plates on a red car on the day of the murder.71
70
I observe that at trial Detective John Dillman, who
headed the New Orleans Police Department's investigation into
Mrs. Dyes' murder, was squarely asked by Kyles' trial counsel,
"[a]re you aware that Beanie changed the license plate on this
red vehicle belonging to Mrs. Dye?" Detective Dillman responded
under oath that, "I have no knowledge of that, sir."
71
At trial, Johnny Burnes obviously attempted to boost his
credibility by stating that he and Wallace were "best friends" at
the time of Kyles' arrest; this claim would have been supported
by Wallace's repeated references to Burnes as his "partner."
The majority states that the state trial court found that
Johnny Burnes was not a credible witness. The majority holds
that this finding is entitled to deference under 28 U.S.C. §
2254(d). See Majority Opinion, slip op., at p.24, ___ F.2d at
___. The majority errs here, at least if it is holding that we
are bound by a state court fact-finding that Johnny Burnes was
not credible as-a-matter-of-law at trial, which the majority
appears to hold. The state trial court found that Burnes was not
credible at a post-conviction hearing where Burnes testified, not
in Burnes' testimony at trial. I further note that the majority's
apparent reliance on § 2254(d) regarding Burnes' credibility at
trial is inappropriate here because Johnny Burnes' credibility at
trial could have been significantly boosted by this evidence that
the State failed to disclose. The finding by the state trial
court thus cannot bind us regarding Burnes' trial testimony.
Even if the majority's characterization of the state court's
finding was correct -- which it is not -- a state habeas court's
view of the weight of evidence or testimony actually offered at a
jury trial could be "found" by a state trial judge to be, in
effect, incredible as-a-matter-of-law. Such a credibility
finding -- a factual finding -- wrongly enters into the province
of the jury; that is, the credibility of a witness' trial
testimony would be a quintessential question for a jury, not a
trial judge.
74
Burnes also provided other testimony important to the theory of the
defense, namely that on Sunday, September 23, 1984, Burnes
witnessed Wallace stooping down at the stove in Pinkie Burnes'
apartment where police ultimately recovered the murder weapon.
Second, Wallace's "tips" to police that they "would be smart"
to look in the garbage outside Pinkie Burnes' residence and that
they could "set up" Kyles and find the murder weapon inside the
apartment suggest that Wallace was in control of critical evidence.
A jury could rationally infer based on Wallace's apparent control
over the evidence that he was somehow involved in the murder.72
Also significant in this regard are Wallace's various confusing
claims about how Mrs. Dye's purse was retrieved at the scene of the
murder. In particular, Wallace made the odd claim that Kyles
retrieved Mrs. Dye's purse from bushes next to the Schwegmann
Bros.' parking lot. This simply makes no sense. Eyewitnesses to
the murder testified that Mrs. Dye's brown purse was placed in the
trunk before she was confronted by her attacker. No one testified
that the assailant took her purse and placed it in nearby bushes
72
In claiming that the undisclosed tape recording and
various internal police memoranda regarding the garbage were not
"material" under Bagley, the majority argues that even without
the undisclosed evidence regarding the garbage tip, "Kyles made a
credible case that Beanie could have planted this evidence. It
was undisputed at trial that anyone could have had access to the
garbage bags sitting on the curb and that Beanie was attempting
to incriminate Kyles." Majority Opinion, slip op. at p.23, ___
F.2d at ___. The majority makes the erroneous assumption that
Wallace's mere opportunity to plant the incriminating items and
concrete evidence that Wallace actually suggested to police that
they should look into the garbage would have been equivalent in
jurors' eyes. I simply cannot believe that a jury would not have
given tremendous weight to Wallace's tip to police as highly
probative evidence that he framed Kyles.
75
before driving her car away. Even assuming that the purse did not
somehow make its way into Mrs. Dye's car, which her assailant
immediately drove away, this hardly explains how the purse could
have ended up in nearby bushes. Wallace's bizarre claims about
retrieving the purse from the bushes suggest that he was lying in
order to dispel suspicion from himself about having possession of
the purse. A jury could reasonably infer that Wallace's
unsolicited communication to the police, when combined with his
statements about such key evidence, indicated that he indeed
"framed" Curtis Lee Kyles.73
Wallace made another incriminating admission during the first
recorded conversation: he evinced an apparent awareness of the
specific part of the parking lot where Mrs. Dye was killed.
Although a jury possibly could rationally conclude, as the State
and the majority contend, that Wallace gleaned this particular
information from the media, a jury also certainly could reasonably
conclude otherwise. This is potentially critical information to
73
I note that Detective Dillman explicitly testified at the
state habeas evidentiary hearing that he was not given the tip
that evidence might be found in the garbage outside Pinky Burnes'
apartment from Wallace. Similarly, one of Sergeant Eaton's
underlings, Officer Pascal Saladino, who actually seized the
garbage, testified at trial that the police did not act on a tip
in seizing the garbage. The State argues in its appellate brief
that "[i]t is not clear that Beanie made this suggestion, but
assuming he did, so what? In the context of the facts of this
case, it is a suggestion that would not be unexpected and a
conclusion that the police would be expected to reach." I
observe that, at the state court post-conviction evidentiary
hearing, Kyles' chief trial prosecutor testified that he did not
remember a single instance before Mrs. Dye's murder where New
Orleans police had searched and seized garbage on the street in
front of a residence.
76
the theory of the defense in view of the fact that Wallace
consistently denied that Kyles, Kyles' brother-in-law, or any of
Kyles' other compatriots told Wallace that Kyles had murdered Mrs.
Dye.
Another bit of potentially valuable information that Wallace
disclosed in the September 22 statement that bolsters the theory of
the defense concerns his repeated statements that Kyles not only
generally wore a "bush" hairstyle, but also wore one on the day
that Wallace purchased the car. Although Wallace at one point
claimed that he bought the car on Friday, in at least one statement
he also claimed that he was in the presence of Kyles on Thursday,
within three hours of the murder. When combined with the numerous
eyewitness statements describing the murderer as wearing his hair
in braids or plaited, a rational jury could find this statement
significant.
Finally, Wallace's admission to Assistant DA Cliff Strider
that Wallace was in fact present during the "Sunday dinner" at
Pinkie Burnes' apartment is evidence from which a jury could infer
that Wallace had an opportunity to plant the various incriminating
items. Furthermore, in this regard, Wallace's statement
specifically comports with Johnny Burnes' trial testimony that he
witnessed Wallace reaching down and placing something behind the
stove that Sunday night.
c) The undisclosed eyewitness statements
77
As the district court correctly observed "the essence of the
[S]tate's case . . . was founded on the positive identification by
four eye-witnesses who saw Curtis Lee Kyles at varying stages of
the incident calmly placing a gun to the head of an unarmed woman,
and blowing her brains out (for absolutely no other reason than to
rob her), and then driving away in her car." Despite specific
requests from the defense during pre-trial discovery, the State did
not disclose the contemporaneous witness statements taken by New
Orleans police from three of those four witnesses who testified at
trial.74
74
Those four witnesses were Robert Territo, Isaac
Smallwood, Henry Williams, and Darlene Cahill. Contemporaneous
statements were only taken from Territo, Smallwood, and Williams.
Three other eyewitnesses -- Lionel Plick, Edward Williams, and
Willie Jones, none of whom ever positively identified Kyles --
did not testify at trial. According to the testimony of Officer
John Dillman, three of the eyewitnesses, Smallwood, Henry
Williams, and Territo, were able to positively identify Kyles
from a pre-trial photographic line-up conducted a few days after
the murder. That line-up consisted of pictures -- both a frontal
view and profile -- of six young black males from the waist up.
Kyles was #6 in the spread. Wallace was not a part of the
spread. I observe that, in pictures with equivalent hair styles,
Wallace and Kyles' facial features resemble each other. See also
Kyles v. State, 513 So.2d at 268 ("There was . . . testimony that
Wallace and [Kyles] resembled each other."). Indeed, as Kyles
points out, one of the eyewitnesses who identified Kyles out of
the pre-trial photo-line up, Isaac Smallwood, positively
identified Wallace rather than Kyles when presented with a post-
trial photo line-up in which Kyles and Wallace had identical hair
styles.
I also observe that the police officer who conducted the
photo line-up and who testified about it at trial, John Dillman,
made numerous statements under oath in the state court
proceedings that cast serious doubt on his credibility. See
supra. Such statements included testimony about the
contemporaneous witness statements given by the eyewitnesses who
testified at trial. As discussed supra, those witness statements
were not turned over to the defense at trial, despite a specific
request, because the State claimed that they contained nothing
exculpatory. Dillman nonetheless testified about them at trial,
78
Kyles points to Isaac Smallwood's statement, in which
Smallwood described what he saw as follows: "I was standing near
the old gas pumps, with my back facing the Chef Hwy. and facing old
Gentilly Rd. I heard a loud pop. When I looked around I saw a lady
laying on the ground, and there was a red car coming toward me."
(emphasis added). According to this statement, Smallwood's
identification of the assailant came when he drove the car, which
Smallwood described as a "red thunder bird," past him. When a
police investigator specifically asked him, "[w]hen you first heard
the shot, and looked at the lady on the ground, was the black male
standing near her?," Smallwood responded "[n]o. He was already in
the car and coming toward me." (emphasis added).
without producing copies of them.
Kyles' trial counsel, on cross-examination of Dillman, asked
him "[d]id these physical descriptions differ in any single
point?" Dillman responded that "[p]ossibly the only discrepancy
would have been in height. . . . The discrepancy would have been
anywhere from a description of five feet eight to a description
of possibly six feet tall, which is a difference of three or four
inches." (emphasis added). This response, of course, was simply
untrue. Henry Williams' witness statement estimated that the
killer was as short as 5'4", which would make the discrepancy
eight inches. Similarly, when asked about age discrepancies,
Dillman stated that the eyewitnesses all described the killer as
being in his twenties when in fact three different eyewitness
described the killer as ranging from seventeen to nineteen years
old. As noted, Kyles was twenty-five at the time of the crime,
and the photographs of Kyles in the record depict a man in his
mid-twenties. Dillman also claimed that there was "no
discrepancy in facial hair or features at all," when in fact
Isaac Smallwood described the killer as having a moustache, a
feature described by none of the other eyewitnesses, many of whom
claimed to have seen the killer up-close. (In photos of Kyles
both before and after the killing, he possesses a light
moustache.) Finally, Dillman neglected to mention that Smallwood
described the killer as having shoulder-length braided hair,
while Henry Williams described the killer as having "short" hair.
79
Both at the pretrial suppression hearing and at trial,
however, Smallwood gave a significantly different eyewitness
account. He testified that he actually saw the black assailant,
whom he positively identified as Kyles, struggling with Mrs. Dye.
He further testified that he specifically saw Kyles raise the
pistol -- which Smallwood described as a "small black . . .32" --
and shoot Mrs. Dye in the head.75 Smallwood also described Mrs.
Dye's car as a red "LTD." Thus, by the time of trial, Smallwood
had not only changed his story by claiming that he actually
witnessed the struggle and shooting, but also described it in vivid
detail. He described the murder weapon as a small black .32
caliber pistol -- which, of course, was the type of murder weapon
used -- and changed his description of the victim's car from a
"thunderbird" to a "LTD."76 Jurors were also not told that, shortly
after the crime, Smallwood described the assailant has having
shoulder-length hair and a moustache -- descriptions given by none
of the other eyewitnesses.
75
When asked to describe what he witnessed, Smallwood
informed jurors that "[w]ell, me and my partner was standing by
the gas pump in Schweggman's parking lot. My partner seen this
guy wrestling with this lady. We thought they was just playing
with one another, thought they knew one another. So the guy, he
snatched her hand. When he snatched her hand, she wouldn't
release the keys from her hand, so he just went up in his pocket
and shot her in the head . . . [with] like a small .32, a small
black gun that he took out of his right pocket." When
specifically asked by prosecutor Strider, "[a]nd did you see him
actually shoot her?," Smallwood stated "Yeah."
76
Smallwood's correction of such minutiae between the time
of making the contemporaneous witness statement and the time of
trial raises serious questions in my mind. In particular, the
embellishment suggests that Smallwood was coached.
80
A second of the four eyewitnesses who testified at trial,
Henry Williams, told police shortly after the murder that the
assailant was "a black male, about 19 or 20 years old, about 5'4"
or 5'5", 140 to 150 lbs., medium build, dark complexion, his hair
looked like it was platted, it was short." I observe that the
record makes numerous references to Curtis Kyles as being
approximately six feet tall and slender; photographs in the record
confirm these descriptions. Conversely, Joseph "Beanie" Wallace
was described as being shorter than Kyles, perhaps as much as by a
half a foot. Photographs of Wallace also depict a man possessing
a medium build.
Both of these witness statements, neither of which were
disclosed despite a specific pre-trial request by the defense,
would have been valuable to the defense at trial. A reasonable
juror could not have reached any other conclusion except that
Smallwood dramatically changed his story by the time of trial,
thereby undermining the credibility of his identification.77
Williams, too, would have had a difficult time explaining how he
could have described a 6' skinny man as being 5'4" or 5'5" and
possessing a "medium" build.
77
The majority concludes that because "Smallwood
consistently stated that the gunman . . . drove [Mrs. Dye's car]
close by him [Smallwood]," Smallwood's identification of Kyles at
trial was reliable. See Majority Opinion, slip op., at p. 16.
The majority here ignores the important fact that a jury would
probably have disbelieved anything that Smallwood said after it
was revealed that he had fundamentally changed his account of the
murder by the time of trial.
81
The district court and the majority make much ado about the
fact that all four eyewitnesses who testified at the second trial
positively identified Kyles as the killer after the State brought
in Wallace and had him and Kyles stand side by side for comparison.
I do not believe that fact to be nearly as significant as the
majority does. First, the same witnesses had, on numerous
occasions,78 previously identified Kyles in court as the killer, in
identifications in which Kyles sat at the defense table and was not
compared to Wallace. Three of the four had also seen Kyles -- but
not Wallace -- in photo spreads. Human nature as it is, the four
had a psychological incentive, subconscious or otherwise, not to
recant their positive identifications of Kyles.
Second, I believe that the in-court identifications by
Williams and particularly Smallwood are of little probative value.
While it is true that in-court identifications are generally
considered significant prosecutorial evidence, see generally Manson
v. Brathwaite, 432 U.S. 98 (1977), such evidence loses a great deal
of its probative force when the defense establishes that a witness
gave a significantly different account at the time of the original
identification, cf. Neil v. Biggers, 409 U.S. 188, 199 (1972)
(noting that a key factor in deciding whether impermissibly
suggestive line-up procedure followed by in-court identification
caused harm to defendant is "the accuracy of the witness' prior
78
At both trials, the witnesses identified Kyles both in
pre-trial suppression hearings and during the prosecution's case-
in-chief. The comparative identifications, in which Wallace was
made to stand besides Kyles, occurred at the second trial during
the prosecution's rebuttal.
82
description of the criminal"). Moreover, as the Supreme Court has
observed, the effective impeachment of one eyewitness may have
consequences that extend to another, unshaken eyewitness. See
United States v. Agurs, 427 U.S. 97,
112-13 n.21 (1976) (citing Comment, Brady v. Maryland and The
Prosecutor's Duty to Disclose, 40 U. CHI. L. REV. 112, 125 (1972)).
In Kyles' case, the remaining unimpeached eyewitness testimony
would thus have been considerably less forceful had the two witness
statements been disclosed.
Finally, it should also be generally noted that eyewitness
testimony, contrary to popular belief, has repeatedly been proven
notoriously unreliable. See United States v. Wade, 388 U.S. 218,
228 (1967); Loftus & Ketcham, Witness for the Defense: The Accused,
the Eyewitness, and the Expert Who Puts Memory on Trial (1991);
Sanders, Helping the Jury Evaluate Eyewitness Testimony: The Need
for Additional Safeguards, 12 AMER. J. CRIM. L. 189 (1984). As the
United States Supreme Court observed in Wade, "[t]he vagaries of
eyewitness identification are well-known; the annals of criminal
law are rife with instances of mistaken identification." 388 U.S.
at 228.79
79
In a Rule 60(b) motion filed in the district court
following the denial of the habeas writ, Kyles for the first time
offered an affidavit from one of the eyewitnesses who testified
at trial -- Darlene Cahill (now Darlene Kersh) -- in which she
swears under oath that she perjured herself at Kyles' two trials.
The affidavit claims that she never in fact saw the murderer's
face and that her trial testimony, in which she unequivocally
identified Kyles as the killer, was entirely false. She further
claims that she informed the prosecution of her inability to
identify Kyles, but that prosecutors asked her to commit perjury.
The district court held that the claim based on Cahill's
83
d) The remaining Brady evidence
1) The computer print-out of license plate numbers
Another item of Brady evidence that was wrongly withheld,
according to Kyles, was a New Orleans Police Department computer
print-out and attached cover memorandum dated "9-20-84" from
testimony was an abuse of the writ. The court further held that,
even if it were not abused, "such evidence would not have
affected the jury verdict in this case. [Kersh's] testimony was
cumulative and in the context of the entire trial transcript,
rather inconsequential. . . . Ms. Kersh's testimony was of
little consequence in relation to the other eye-witnesses and the
evidence found in Kyles' girlfriend's apartment."
In a prior appeal in this case, this court held that Kyles'
claim was not appropriately raised for the first time in a Rule
60(b) motion and that further the claim had never been exhausted
in the state courts. See Kyles v. Whitley, Nos. 92-3310, 92-
3542 (5th Cir. August 7, 1992). We held that "a habeas
petitioner may not use Rule 60(b) to raise constitutional claims
that were not included in his original habeas petition." We
further held that "[t]he district court should not, however, have
said anymore" in its order denying relief.
I believe that this claim should be returned to state court
so that all of Kyles' specific claims may be reevaluated in view
of this extremely serious allegation of prosecutorial misconduct
and perjury -- which, if proven true, would further demonstrate
the pervasiveness of official misconduct in this case. I note
that Kyles' this new claim should not be held to be an abuse of
the writ, assuming that this case makes its way back to federal
court. As a general rule, I would of course agree that any
constitutional claims raised for the first time after the
district court denies an original habeas petition are abused.
See McClesky v. Zant, 111 S. Ct. 1454 (1991). However, because
Kyles' new claim adds further fuel to the fire in terms of my
concerns about whether Kyles was wrongly convicted, I would hold
that the claim is not abused under the exception that permits
claims to be raised for the first time in a successive habeas
petition if a petitioner makes a "colorable showing of factual
innocence." See id. at 1471.
I further observe that the "materiality" standard regarding
intentionally perjured testimony is "considerably less onerous"
than the Brady "materiality" standard set forth in United States
v. Bagley. See Kirkpatrick v. Whitley, 992 F.2d 491, 497 (5th
Cir. 1993). In cases where the prosecution intentionally
procured or countenanced perjured testimony, a court must order a
new trial if there was "any reasonable likelihood that the false
testimony could have affected the jury's verdict." Id.
84
Detective Patrick Jones to Detective John Dillman. The memo
states, "[a]ttached you will find a print out of vehicles which
were parked in the parking lots around Schweggmans [sic] on 9-20-84
at 9:15 p.m." Kyles argues that this print out, which was not
disclosed to defense counsel at trial, would have been valuable
exculpatory evidence because it tends to prove that Kyles' car was
not in the parking lot on the night of the murder.
At trial, the State introduced a photograph made by police at
the crime scene immediately following the murder. The blurry,
blown-up photograph, according to the State, depicts a portion of
the top of Curtis Kyles' car, which allegedly was still parked in
the Schwegmann Bros.'s parking lot within an hour or two after the
murder. As I discuss infra, the State's photographic evidence here
is anything but conclusive. Had Beanie Wallace taken the stand at
trial and repeated his claim made twice to police that he, Kyles,
and Kyles' brother-in-law drove to Schwegmann Bros.'s parking lot
on the evening of Friday, September 21, 1984, to retrieve Kyles'
car, the computer print-out would have been valuable impeachment
material, thus supporting the theory of the defense.80
The district court stated that the print-out "fails to fit the
Brady mold" because at the state post-conviction evidentiary
hearing "the defense learned that the list was not a complete list
of the cars in the lot at the time; therefore, it is evidence that
80
Even if Beanie Wallace had claimed that the car was
retrieved on Thursday early in the evening -- before the license
numbers were recorded by police -- Wallace's two inconsistent
statements given to police would have been available to impeach
Wallace's credibility on this point.
85
would carry little if any exculpatory weight . . . ." The
testimony to which the district court referred was given by
Detective John Miller, who testified that the print-out was
incomplete and likely did not include the parking lot that was
supposedly depicted in the blown-up police photograph offered into
evidence at trial.
I believe that the district court erred by accepting Miller's
testimony as conclusive. Assuming the print-out was available to
the defense at the time of trial, defense counsel would have been
free to argue that the list was a complete one. Indeed, I observe
that the list contains seventeen different license numbers, and the
memorandum attached to it states "attached you will find a print
out of vehicles which were parked in the parking lots around
Schweggmans [sic] on 9-20-84 at 9:15 p.m." (emphasis added). The
memorandum does not state that it is a "partial" list or that it
was a list of vehicles in a portion of the Schwegmann Bros.'s
parking lot. This memorandum, by not qualifying the scope of the
police's search of automobiles in the Schwegmann Bros.'s parking
lots in any manner, belies Detective Miller's claim. Finally,
Miller's name does not appear among the five police officers' names
listed on the memorandum. The issue of whether the list was or was
not complete would have been a quintessential jury question.
2) The police garbage memorandum
As discussed, supra, with respect to Beanie Wallace's
September 21, 1984 suggestion to police regarding the garbage, the
86
State also failed to disclose police memoranda relating to the
search and seizure of the garbage in front of Pinkie Burnes'
apartment on September 24, 1984. In particular, Kyles points to a
memorandum dated "9-23-84" from Sergeant James Eaton to Sergeant
Dave Morales that states "[w]e have reason to believe" Mrs. Dye's
personal effects and Schwegmann's bags would be in the garbage
scheduled to be picked up by sanitation workers on Monday morning.
Like Wallace's recorded statement to police in which he makes the
garbage tip, I believe that this would have been valuable evidence
that would have bolstered the theory of the defense that Wallace
"framed" Curtis Lee Kyles.
e) The remainder of the State's case
Once the effect of all of the Brady evidence is considered,
what is left of the State's case is tenuous at best. The majority
points to the fact that the murder weapon, a homemade holster,
bullets, and pet food supposedly purchased by Mrs. Dye at
Schwegmann Bros. were found in Pinkie Burnes' apartment as strong
circumstantial evidence of Kyles' guilt. I disagree. Kyles took
the stand and claimed that the weapon and holster did not belong to
him and must have been planted. While ordinarily such a self-
serving claim indeed would have little weight, the majority ignores
the strong circumstantial evidence that Beanie Wallace in fact
planted evidence -- namely, his tips to police that they "would be
smart" to look in the garbage and they could "set up" Kyles and
find the murder weapon. The majority also ignores the evidence
87
that Wallace had a ready opportunity to plant the evidence during
the "Sunday dinner" at Pinkie Burnes' residence.
With respect to the pet food found in Pinkie Burnes'
apartment, Kyles testified that he had purchased the cans at the
Schwegmann Bros. -- which was located "very near" Pinkie Burnes'
apartment, according to trial testimony -- during the previous week
or so. While Kyles claimed that he remembered the items being "on
sale," the State introduced evidence that the particular brands of
pet food were not sale-priced but instead were regularly priced.
The majority contends that this testimony undermines Kyles'
explanation for the presence of the pet food. However, a closer
reading of Kyles' testimony undercuts this supposedly damning bit
of impeachment evidence about what was actually a collateral
matter.81 Furthermore, I read Kyles testimony to actually bolster
81
The alleged existence of a sale price was gratuitously
offered by Kyles during his testimony. It was not as if the pet
food allegedly purchased by Kyles and that supposedly purchased
by Mrs. Dye were distinguishable by the fact that one was on sale
and the other was not. Indeed, the State's own evidence
established the contrary. Furthermore, I believe that the State
and the majority put entirely too much stock in the import of
Kyles' testimony. The following colloquy occurred between the
prosecutor and Kyles:
Q. [prosecutor:] How do you know it was on sale?
A. [Kyles:] Because they had a little sign that said
three for such and such, two for such and such at a cheaper
price. It wasn't even over a dollar.
Q. There was a sign where?
A. In the Schwegmann's Supermarket. . . . It wasn't
big. It was a little bitty piece of slip like they had on the
shelf. As I was looking at the cat food, I was looking at these
many for so much. [sic].
88
his credibility in one significant respect. Before being shown the
cans by the prosecutor -- cans that were seized and in the
possession of the State at trial -- Kyles stated that the pet food
cans were priced "two" or "three for such and such . . . . It
wasn't even over a dollar." During cross-examination, the cans
were first introduced by the prosecutor after Kyles had testified
about them being "on sale." The prices were revealed as in fact
being "two for 77 cents" and "three for 89 cents." The actual
prices of the cans fully and precisely comport with Kyles'
description. I simply do not believe that this is mere
coincidence. Also with respect to Kyles' claim that he purchased
the pet food for his children's own pets, the state habeas courts
and the federal district court ignored the important fact that one
of the State's own photographs offered into evidence at trial
depicts the inside of a closet in the apartment in which a half-
empty bottle of pet shampoo is clearly visible.
The State also has argued that the Schwegmann's sales receipt
bearing Kyles' fingerprints that was found in Mrs. Dye's car is
Q. They had two different signs [for the two brands
purchased]?
A. They have a sign by every item in there.
Kyles, whose intelligence is limited, see Kyles v. State,
513 So.2d at 274 (noting Kyles' IQ is 83), appears to me to have
been inartfully explaining that he believed that the cans of pet
food were "on sale" simply because they were marked two or three
for a particular price. His reference to a sale "sign" actually
appears to be referring to stock labels that are commonly used in
grocery stores and regularly appear on the shelf (as he stated,
"a little bitty piece of slip like they had on the shelf . . . .
They have a sign by every item in there.").
89
strong circumstantial evidence against Kyles. Kyles testified that
he indeed did ride in the car, which Wallace at that point
possessed, on the Friday, September 21, 1984 -- one day after the
murder. Kyles stated that Wallace came by Pinkie Burnes' residence
and the two drove to Schwegmann Bros., where Kyles purchased a can
of transmission fluid and a package of cigarettes.82 At trial,
Kyles theorized that the receipt must have fallen out of the bag
into the car when he removed the items. As noted in supra Part I.,
the receipt was the only physical evidence offered by the State
that bore Kyles' fingerprints. Not the murder weapon. Not the
purse or any other of Mrs. Dye's belongings. And not Mrs. Dye's
car.
Under scrutiny, the sales receipt, like the rest of the
State's evidence, not only fails to incriminate Kyles but actually
supports the theory of the defense. To begin with, the receipt was
only approximately two inches long. Yet Mr. Dye testified that he
believed that his wife was shopping for an entire week's groceries
not only for Mr. and Mrs. Dye, but also for houseguests. Mr. Dye
testified that his wife usually brought home six or eight bags of
groceries whenever she went shopping at Schwegmann Bros.83 The
82
As discussed in supra Part I., Wallace's various
statements indicate he was in fact in possession of the car, as
Kyles claimed, at least by Friday. To corroborate his claim that
he bought transmission fluid for his car, Kyles also offered into
evidence a color photograph of his car apparently leaking some
type of oily fluid.
83
Perhaps the only consistent point in all of Wallace's
statements to police was that there were numerous bags of
Schwegmann Bros.'s groceries in Mrs. Dye's car.
90
State never explained the obvious variance between the length of
the receipt with Kyles' fingerprints on it and the length of the
receipt that would have resulted from a week's grocery-shopping.
Also notable is the fact that a State's witness who testified
about the receipt stated that the receipt was recovered from "the
right front floorboard," i.e., the passenger's compartment. Kyles
testified that Wallace drove him to Schwegmann Bros. and, thus,
his claim is consistent not only with the length of the receipt but
also the placement of it in the passenger's compartment. Because
the police destroyed writing on the receipt in removing Kyles'
fingerprints from it, there is no way to know with certainty
whether the receipt in fact memorialized a purchase on the day of
the murder or on the next day, as Kyles claimed. However, the
circumstantial evidence supports Kyles' version of events.
The last significant piece of evidence offered by the State at
trial was a blurry, blown-up photograph of what the State claimed
is Kyles' rust-colored Mercury parked in the Schwegmann Bros.'
parking lot shortly after the murder. The blow-up is actually part
of a crime-scene photograph taken immediately after the murder.
Apparently, the police discovered what they believed was Kyles' car
well after the time of the crime. The photograph shows only a
small fraction of the right side of a tan, orange, or perhaps rust
colored American-made car, which appears to be a two-door model and
which has a vinyl top. It is impossible to discern the make or
model of the car. The State also offered two pictures of Kyles'
rust-colored Mercury, which also has a vinyl top, although the
91
pictures only depict the car from the front and back; the
photograph of the back of Kyles' car is of limited value since the
trunk is open, which blocks the vast majority of the backside.
There is no way to identify whether the vehicle in the crime-scene
photograph is Kyles' car. Thus, the State's photographic evidence
here is of extremely limited -- if any -- probative value.84
Finally, it seems that at least some weight should be given to
the many witnesses who testified in Kyles' defense. Numerous
witnesses testified that Beanie Wallace was not only in possession
of a bright red automobile resembling Mr. Dye's car immediately
after the time of the murder, but also that Wallace was anxious to
sell the car. Those witnesses also testified that Wallace's hair
was braided. Although those witnesses were either friends or
family of Kyles, at least two of them -- Ronald Gorman and Johnny
Burnes -- were also friends of Wallace.85 Another of those
witnesses, Kevin Black, was employed as a security guard for the
84
I am curious as to why the State did not offer a
photograph of Kyles' car from the same angle as the car depicted
in the crime-scene photograph -- which would have greatly
facilitated a comparison. The crime-scene photo reveals the
angle of the vinyl top on the car and also shows a large metal
strip of molding that runs along the edge of the vinyl top. The
State's photographs of Kyles' car reveal neither the angle of his
vinyl top nor whether there is metal molding comparable to that
on the car in the crime-scene photograph. The small portion of
the vinyl top of Kyles' car appears not to have metal molding
running along the edge, although I cannot be certain from the
State's photographs.
85
In Wallace's first recorded statement, he repeatedly
refers to Johnny Burnes as his "partner" and housemate. In a
subsequent statement, Wallace stated that he drove around the
French Quarter with Gorman on the night after the murder.
92
municipal airport in New Orleans -- a position of some trust, which
reflects positively on his credibility. Two defense witnesses also
testified that Beanie Wallace had romantic aspirations for Pinkie
Burnes, thus providing an additional motive for Wallace to frame
Kyles.86
III.
In conclusion, after a painstaking review of the entire
record, I am convinced that Curtis Lee Kyles should receive a new
trial. As a result of both a series of Brady violations and a
related ineffective-assistance-of-counsel violation, Kyles' jury
was not permitted to consider much of the relevant evidence.
Because my confidence in both the jury's guilty verdict and death
sentence are undermined, I would grant the writ of habeas corpus.
Judge Learned Hand once wrote that "[o]ur procedure has always
been haunted by the ghost of an innocent man convicted. It is an
unreal dream." United States v. Garrson, 291 F. 646, 649 (S.D.N.Y.
86
As discussed in connection with Wallace's first recorded
statement, it was also obvious that Wallace hoped to receive
remuneration for assisting the police. As he told police during
the September 22 conversation, "I ain't doin' this for nothing,
you know." An additional motive is evident from statements that
Wallace made during the first recorded conversation with New
Orleans police. Among other things, Wallace stated:
i) "I betcha . . . I can get in a lot of trouble with
the shit?" -- making reference to the fact that he was
in possession of Mrs. Dye's car;
ii) "Am I going to jail?"; and
iii) Wallace stated that he feared that "I would be charged"
with Mrs. Dye's murder because "a [black] male . . . in his
twenties" committed the murder.
93
1923). I fear that in this instance it is not simply a dream. I
therefore dissent.
APPENDIX A
Curtis Lee KYLES
versus
John WHITLEY, Warden Louisiana State Penitentiary,
Angola, Louisiana.
Civ. A. No. 90-4031.
United States District Court, E.D. Louisiana.
March 24, 1992.
ARCENEAUX, District Judge.
ORDER AND REASONS
Petitioner Curtis Lee Kyles seeks a writ of habeas corpus
testing his conviction of capital murder and his sentence of death.
His execution was stayed by order of this court on November 2,
1990.
Procedural Background
On December 7, 1984, Curtis Lee Kyles ("Kyles") was convicted
of first degree murder under La.Rev.Stat. 14:30 and was sentenced
94
to death. His conviction and death sentence were affirmed by the
Louisiana Supreme Court in State v. Curtis Lee Kyles, No.
86-KA-0800,87 which was rendered on September 9, 1987; rehearing was
denied on October 17, 1987. Petitioner then applied to the Supreme
Court of the United States for a Writ of Certiorari which was
denied without evidentiary hearing on May 23, 1988; rehearing was
denied on August 17, 1988.
On January 2, 1989, Kyles petitioned the Criminal District
Court for the Parish of Orleans, State of Louisiana, for a Stay of
Execution, Post-Conviction Relief, Writ of Habeas Corpus,
Evidentiary Hearing, and Motion for New Trial on the basis of newly
discovered evidence. Kyles alleged in this petition that his
constitutional rights had been violated in twenty ways. Kyles was
not granted an evidentiary hearing, and his application was denied
on January 6, 1989. This decision was appealed to the Louisiana
Supreme Court by Application for Supervisory Writ. The Louisiana
Supreme Court granted the application for the writ and ordered an
evidentiary hearing in the criminal district court.
An evidentiary hearing was conducted intermittently from
February 20, 1989, to June 1, 1989. Judge Dennis Waldron of the
Criminal District Court for the Parish of Orleans denied
petitioner's motions and rendered a judgment.88
87
513 So.2d 265 (La. 1987), cert. denied, 486 U.S. 1027,
reh'g denied, 487 U.S. 1246 (1988).
88
Judge Waldron has presided over all of the proceedings in
this matter in criminal district court.
95
On April 2, 1990, petitioner filed an Amended and
Supplementary Application for Supervisory Writs to Review Final
Judgment of the Criminal District Court for the Parish of Orleans,
Section "F", denying State Order and Post Conviction Relief. On
September 14, 1990, the Louisiana Supreme Court in a 5 to 2
opinion, denied the application without reasons.
On September 28, 1990, the Louisiana Supreme Court denied a
motion for a stay order and suggested that Kyles apply to the
federal court system.
On October 2, 1990, Judge Waldron issued a Warrant of
Execution ordering Kyles to be executed on November 8, 1990. Kyles
then petitioned the United States Supreme Court to stay the
execution. The Supreme Court denied that motion on October 26
1990.
Kyles then filed the instant petition requesting a stay of
execution under 28 U.S.C. s 2254. After having filed the petition,
Kyles supplemented it by adding a claim that the electric chair,
then in use in Louisiana, violated his constitutional rights. This
claim had not been exhausted in the state court system; therefore,
this court allowed Kyles to withdraw the supplemental petition to
pursue those claims in the Louisiana court system.
The criminal district trial court denied defendant's
electrocution-based writ application. Kyles then applied for writs
to the Louisiana Supreme Court which were denied on May 24, 1991.
On June 5, 1991, the court received notification of the Louisiana
Supreme Court's decision and a request that it take up this issue
96
as well as those held in abeyance at that time. Kyles objected to
this course of action because he intended to raise the
electrocution issue by writ to the United States Supreme Court.
On June 25, 1991, Louisiana changed its method of execution
from electrocution to lethal injection. The law became effective
on September 25, 1991, thereby mooting this issue.
This court ordered additional briefing concerning any
developments in the law since the time that the petition was
originally filed which briefing was received in early September of
1991.
The Court has reviewed in detail, inter alia, the transcripts
of the hearing held on Kyles' motion to suppress identification and
on his motion to suppress evidence; the trial transcript and
evidence adduced in that proceeding; and the post-trial proceedings
transcripts and the evidence adduced there; the copious pleadings,
briefings, exhibits, and statements filed in conjunction thereto,
and the applicable law. The Court firmly believes that Kyles was
given a fundamentally fair trial with able assistance by counsel.
For the reasons that follow, the Court rejects Kyles' petition for
habeas corpus relief.
Facts of the Case
At approximately 2:20 p.m. on September 20, 1984, Mrs. Dolores
Dye, a 58-year old white female was murdered in the parking lot at
Schwegmann's Giant Supermarket at 5300 Old Gentilly Road, New
97
Orleans, Louisiana.89 Four people who witnessed the incident
testified at the trial.
The testimony established that a black man accosted the victim
as she placed her groceries in the trunk of a red Ford LTD. One
witness testified that the victim threw her purse into the trunk,
slammed the lid, and tried to get away. The assailant chased her
and wrestled her to the ground. When she attempted to escape
again, the robber grabbed her arm, drew a revolver from his
waistband, and fired it into her left temple, killing her
instantly. The gunman then took her keys from her hand, got into
her car, and drove slowly from the parking lot.
The police were aided in their investigation when on Saturday
night at about 10:00 p.m. Joseph "Beanie" Wallace informed police
investigators he had purchased a red Ford LTD the previous day from
defendant.90 The police determined that the car was registered in
the victim's name.
After having ascertained Kyles' name and address from Beanie,
who specifically pointed out Kyles' apartment to the authorities,
89
The facts of this case are set out in great detail in
State v. Kyles, 513 So.2d 265 (La. 1987). It should also be
noted at the outset that the first trial of Kyles for this murder
ended in a mistrial after four hours of deliberation by a jury.
This conviction arises from a second trial.
90
At the post-conviction hearing, Detective John Miller
testified that he had spoken to Beanie on no more than half a
dozen occasions concerning various, unrelated shootings. This
instance was the first that Detective Miller could use Beanie's
information because it was a homicide. (Transcript of Post-
Conviction Relief Hearing, Detective Miller, February 24, 1989,
at 3.) The court notes this fact because of petitioner's
allegations that Beanie was an unreliable source.
98
the police picked up five identical sacks of garbage outside of his
home at approximately 1:00 a.m. on September 24, 1984. Inside one
of these garbage bags, the victim's purse and personal belongings
were found. At 6:07 p.m. on September 23, 1984, a search warrant
for Kyles' house was issued.
At approximately, 10:00 a.m. on the 24th of September, 1984,
Kyles was arrested outside his home. Police recovered a .32
revolver, which was later determined to be the murder weapon, from
behind the stove in his kitchen, as well as a hand-made holster,
which fit the murder weapon and which was found in a chifferobe in
the hall, various boxes of ammunition containing bullets which
could be used in the murder weapon, and a rifle. In a kitchen
cabinet, the police found groceries in Schwegmann's bags, including
brands of dog and cat food normally purchased by the victim.
Partial fingerprints were found on the victim's effects, but
none was sufficient for a positive identification. No fingerprints
were found on the .32 revolver or in the LTD, although defendant's
prints were recovered from a Schwegmann's cash register receipt
found on the floor of the car. However, the chemical process used
to raise the fingerprints on the register receipt destroyed the
inked printing on the paper, thus making it impossible to determine
what the receipt was for or when the purchase was made.
Three of the eye-witnesses to the murder picked defendant out
of photographic line-ups conducted on September 24, 1984. These
witnesses, as well as a fourth who had not been asked to make a
99
photographic identification, also positively identified defendant
at trial as the murderer.
The defense contended at trial that the informant, "Beanie"
had actually committed the murder and had framed Kyles. The
defense presented several witnesses who saw Beanie in a red car
similar to the victim's about an hour after the killing.91 Other
witnesses testified that Beanie had attempted to sell the car
shortly after the murder.
The linchpin of the defense, however, was the defense's theory
that Beanie had planted all of the incriminating evidence on Kyles.
Evidently, a Sunday dinner was served at Kyles' "home"92 on
September 23, 1984. Testimony conflicted greatly as to the number
of adults present at the meal and what was served. The defense
maintains that it was then that Beanie framed Kyles.
To that end, Johnny Burnes, Kyles' common-law-brother-in-law,
testified that he saw Beanie stoop down behind the stove where the
gun was found. (Trial Transcript, Burnes' Testimony, pp. 259-89,
at 263.) Kyles testified that the holster was not his and must
have been planted in the chifferobe. The same explanation was
given with respect to all of the ammunition. Kyles further
testified that the rifle found belonged to Beanie. He explained
91
All of these witnesses were either close friends of the
defendant or related to the defendant's girlfriend and mother of
his children, "Pinky" Burnes.
92
The cour uses the term "home" loosely. The apartment in
question was the apartment of Kyles' girlfriend where she resided
along with her four children by Kyles and where he evidently
stayed with some frequency.
100
that because Kyles had lent Beanie $20.00, Beanie had given him the
rifle as collateral. (Trial Transcript, Kyles' Testimony, pp.
318-374, at 319). The motive for this "frame job" was Beanie's
alleged romantic interest in Martina "Pinky" Burnes, Kyles'
common-law wife and mother at that time of four of his children, as
previously noted.
Kyles denied any involvement in the shooting, explaining his
fingerprints on the cash register receipt by asserting that Wallace
had picked him up in a red car the day after the murder and had
taken him to Schwegmann's where he purchased transmission fluid for
his car and a pack of cigarettes. He suggested that the receipt
might have fallen from the bag when he removed the cigarettes. As
to an explanation concerning the presence of dog and cat food,
there was varying and conflicting testimony from all of the defense
witnesses as to whether or not Kyles or his children had a dog or
cat.
On rebuttal, Beanie was brought into the courtroom. Each of
the four eye-witnesses attested that Kyles, not Beanie, was the
person that each saw commit the crime. The jury and the court were
given the opportunity to see any possible resemblance between the
two.
After being charged and deliberating, the jury unanimously
found defendant guilty of first degree murder.
In the sentencing phase, the prosecutors relied on the
evidence adduced during the guilt phase of the trial. The defense
called two of the defendant's sisters and two of his brothers who
101
testified that defendant had a close relationship with his children
and loved and supported them. Defendant also took the stand and
continued to assert his innocence.
The jury unanimously recommended the death penalty, finding as
the sole statutory aggravating circumstance that the killing
occurred during the commission of an armed robbery.
At the post-conviction hearing ordered by the Louisiana
Supreme Court, the trial court received testimony concerning twenty
issues, among other things, alleged Brady materials which had not
been turned over to defendant, ineffectiveness of counsel, and
approximately 18 other violations. After the hearing which was
conducted on intermittent days, Judge Waldron issued a judgment
denying Kyles' motion for a new trial and the relief sought in his
Writ of Habeas Corpus.
As previously stated, petitioner then filed an Amended and
Supplementary Application for Supervisory Writs to Review Final
Judgment of the Criminal District Court for the Parish of Orleans
on April 2, 1990. After the Supreme Court of Louisiana denied
writs without written reasons, the same issues were raised by
counsel for Kyles in the instant s 2254 petition which the Court
will now address.
Issues Presented
I. Denial of Motion for Stay of Execution, Evidentiary Hearing
and Motion for a New Trial
Kyles claims a violation of his due process rights under the
Sixth, Eighth and Fourteenth Amendments to the United States
102
Constitution because Judge Waldron denied his Motion for Stay of
Execution, Evidentiary Hearing and Motion for New Trial without a
hearing on January 6, 1989. Petitioner states, "Based upon the
true allegations set forth in the Application for Supervisory and
Remedial Writs, Curtis Kyles should have prevailed."
First, it appears from the recitation of the procedural
history of this case as supplied by Kyles that the Supreme Court
ordered an evidentiary hearing in Criminal District Court on the
motion for new trial and the writ of habeas corpus contained in
defendant's January 2, 1989, pleadings, which hearings were
conducted over a period of months from February 20, 1989 to June 1,
1989, and which served as the basis for Judge Waldron's judgment
dated November 9, 1989. Thus, it seems illogical to argue that
Kyles' rights were violated when the Supreme Court of Louisiana,
acting upon Kyles' applications for relief, ordered a hearing for
that precise purpose and the criminal district court obeyed that
order.
Furthermore, as previously noted, filed in conjunction with
the motion for new trial and motion for an evidentiary hearing, was
Kyles' application for a writ of habeas corpus. As such, the state
court proceedings of which Kyles complains were collateral in
nature and not direct challenges to the validity of his conviction.
The state court's alleged error in the conduct of its habeas
proceedings presents no constitutional violation. See Byrne v.
Butler, 845 F.2d 501, 509-10 n. 8 (5th Cir.), cert. denied, 487
U.S. 1242, 108 S.Ct. 2918 (1988); Millard v. Lynaugh, 810 F.2d
103
1403, 1410 (5th Cir.), cert. denied, 484 U.S. 838, 108 S.Ct. 122
(1987). This claim is without merit.
II. Brady Violations
Kyles maintains that the state failed to meet its obligations
to provide to defendant exculpatory materials under Brady v.
Maryland, 373 U.S. 83 (1963), and its progeny. The materials
claimed to have been wrongfully withheld are:
A. a recorded statement obtained when the officers, following
up on Beanie's phone call concerning Mrs. Dye's vehicle, met
Beanie;
B. a computer print out which listed license plate numbers of
the cars in Schwegmann's parking lot on the evening of the
murder;
C. an inter-office memorandum directing Kyles' garbage to be
picked up with the implication that evidence was to be found
therein.
The suppression by a prosecutor of evidence favorable to and
requested by an accused violates due process when the evidence is
material either to guilt or to punishment, irrespective of the
prosecutor's good or bad faith under Brady. Id. However, the
non-disclosed evidence must be material. The suppression of
evidence violates due process "only if it deprives the defendant of
a fair trial." United States v. Bagley, 473 U.S. 667, 678, 105
S.Ct. 3375, 3381 (1985). "Evidence 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.
104
A 'reasonable probability' is a probability sufficient to undermine
confidence in the outcome." Id., 473 U.S. at 682, 105 S.Ct. at
3383.
Petitioner has urged this court to adopt a heightened standard
in this instance in relation to the "harmful effect of withheld
exculpatory evidence in capital sentencing." (Memorandum of Facts
and Law filed in conjunction with Petition at 40). Kyles urges
instead to use the "no effect" standard found in Caldwell v.
Mississippi, 472 U.S. 320 (1985), or the "harmless beyond a
reasonable doubt" standard referred to in Satterwhite v. Texas, 486
U.S. 249 (1988). While this court declines petitioner's invitation
to use these different standards in its analysis, it notes that
even if it did, it would find that the evidence withheld did not
have any adverse-due process effect, no matter which of the three
standards were applied.
A. The Recorded Statement
The recorded statement at issue was made by the police simply
as a precaution for the officer who was wearing the "wire." The
police file was not turned over the district attorney until after
the trial. Thus, the prosecution did not have the information to
turn over in a timely fashion.
Kyles alleges that had he had the tape recording he would have
learned that:
1) Beanie knew in what area of Schwegmann's parking lot the
murder was committed;
105
2) Beanie had said that Kyles wore a "bush" hairstyle in
contrast to testimony that the killer had "plaits";
3) Beanie asked for $400 for the purchase price of the
victim's car and was assured by the police that he would be
paid;
4) Beanie suggested to the police officers that Kyles might
put incriminating evidence in his garbage; and
5) Beanie feared apprehension because he had been seen driving
the Dye automobile.
First, the characterization of these "facts" being established
by this tape as argued in Kyles' petition is not a fair rendition
of the material contained in the tape itself. Secondly, the
material does not exculpate Kyles. Finally, as to fitting "hand in
glove" with the defense's position that Beanie framed Kyles, the
fact is that after reviewing all of the testimony presented, the
defense's theory has no viable or credible evidence to support it.
In this court's judgment, the jury's verdict would not have been
different had this information been available to the defense.
B. The Computer Print-Out
With respect to the computer print-out, at the evidentiary
hearing, the defense learned that the list was not a complete list
of the cars in the lot at that time; therefore, it is evidence
which would carry little if any exculpatory weight and bears so
little materiality that it fails to fit the Brady mold. (Post-
Conviction Hearing, Detective John Miller, February 24, 1989, at
11).
106
C. The Inter-Office Memo
The court rejects the Brady argument with regard to the
interoffice memo concerning the statement that "[w]e have reason to
believe the victim's personal papers and the Schwegmann's bags will
be in the trash." First the only "garbage" statement contained in
the transcript of the tape is Sergeant Eaton's recital that Beanie
said, "his garbage goes out tomorrow said if he's smart he'll put
it in garbage. He said but he ain't that smart."(sic)93 Sergeant
Eaton did order the garbage to be picked up, but the bags that were
picked up were identical, which renders improbable, if not
impossible, the defense's argument that Beanie planted a bag of
garbage.
To that end, the defense asks this court to rely on the
hearsay statement of Martina "Pinky" Burnes, who defense counsel
Martin Regan said that he could not rely upon in preparing Kyles'
defense. Pinky stated that Steve Turner, who lived with the
Burneses (as did "Beanie"), told her that he saw Beanie take a
garbage bag and fill it with garbage from the neighbors' trash on
North Dorgenois Street in the evening hours of Sunday, September
23, 1984, "apparently to drop off the garbage bag in which he had
placed Mrs. Dyes' purse in front of Curtis' residence."
(Post-Conviction Hearing, Testimony of Martina Burnes, April 7,
1989, at 21-22). In order to give any credence to this story,
93
Eaton also testified that the transcript of the tape was
incorrect in that Eaton is the one who made the comment that
"[Kyles] was not that smart," because Eaton "did not want Beanie
to have any knowledge of what [Eaton] may do later." (Post-
Conviction Hearing, Sergeant Eaton, March 3, 1989, at 65).
107
Beanie would have to have known and used the same type garbage bags
that Kyles used since they all resemble one another. This court
finds Martina's testimony incredible considering that she had the
opportunity to raise these points before Kyles' trial and did not.
A complete reading of the record convinces this court of
Kyles' guilt and that he received a fair trial. The positive
identification by four witnesses of Kyles as the perpetrator when
each witness was given the opportunity to view Kyles and Beanie
together, combined with the jury's opportunity to compare these two
individuals to decide whether they had a reasonable doubt that
Beanie could be mistaken for Kyles, combined with the varying and
inconclusive testimony of Kyles' friends, leads this court to the
ineluctable conclusion that the Brady materials were not material,
that they would have made no difference in the outcome of this
trial, and that there is no probability (much less a reasonable
probability) that disclosure of any of the so-called "Brady
materials" would have changed the result of the proceedings.
III. Ineffective Assistance of Counsel
Kyles has alleged nine errors of counsel prior to trial, nine
errors of counsel during trial, and two errors after trial, which
Kyles claims resulted in his having been denied effective
assistance of counsel in contravention of his Fourth, Fifth, Sixth,
Eighth and Fourteenth Amendment rights. Defendant asserts that had
he received effective assistance of counsel "there is a reasonable
probability, if not a certainty, that the outcome of both the guilt
108
phase and the sentence phase of his trial would have been
different. Strickland v. Washington, 466 U.S. 668 (1984)."
Under Strickland, Kyles is required to satisfy a two part test
to merit relief on claims of ineffective assistance of counsel:
First, the defendant must show that counsel's performance
was deficient ... that counsel was not functioning as the
"counsel" guaranteed ... by the Sixth amendment. Second,
the defendant must show that the deficient performance
prejudiced his defense. This requires showing that
counsel's errors were so serious as to deprive the
defendant of a fair trial, a trial whose result is
reliable.
Id., 466 U.S. at 687, 104 S.Ct. at 2064. Only if petitioner proves
both elements, is he entitled to relief.
"The proper measure of attorney performance remains simply
reasonableness under prevailing professional norms." Strickland,
466 U.S. at 690, 104 S.Ct. at 2065. However, this means that the
court must not employ hindsight in making its fair assessment of
defendant's claims. The court "must judge the reasonableness of
counsel's challenged conduct on the facts of the particular case,
viewed as of the time of counsel's conduct. Id. 466 U.S. 690, 204
S.Ct. at 2066; Earvin v. Lynaugh, 860 F.2d 623, 625 (5th Cir.1988),
cert. denied, 489 U.S. 1091, 109 S.Ct. 1558 (1989).
Second, Kyles must demonstrate that there is a reasonable
probability that but for counsel's conduct, the result of the
109
proceeding would have been different. Strickland, 466 U.S. at 697,
104 S.Ct. at 2069. As stated by the Strickland court:
The governing legal standard plays a critical role
in defining the question to be asked in assessing the
prejudice from counsel's errors. When a defendant
challenges a conviction, the question is whether there is
a reasonable probability that, absent the errors, the
fact finder would have had a reasonable doubt respecting
guilt. When a defendant challenges a death sentence such
as the one at issue in this case, the question is whether
there is a reasonable probability that absent the errors,
the sentencer--including an appellate court, to the
extent it independently weighs the evidence--would have
concluded that the balance of aggravating and mitigating
circumstances did not warrant death.
In making this determination, a court hearing an
ineffectiveness claim must consider the totality of the
evidence before the judge or jury. Some of the factual
findings will have been unaffected by the errors, and
factual findings that were affected will have been
affected in different ways. Some errors will have had a
pervasive effect on the inferences to be drawn from the
evidence, altering the entire evidentiary picture, and
some will have had an isolated, trivial effect.
Moreover, a verdict or conclusion only weakly supported
by the record is more likely to have been affected by
110
errors than one with overwhelming record support. Taking
the unaffected findings as given, and taking due account
of the effect of the errors on the remaining findings, a
court making the prejudice inquiry must ask if the
defendant has met the burden of showing that the decision
reached would reasonably likely have been different
absent the errors.
Id. 466 U.S. at 697-98, 104 S.Ct. at 2068-69.
Finally, this circuit has held that if a state court record is
clearly adequate to fairly dispose of the claims of inadequate
representation, further inquiry is unnecessary. De Luna v.
Lynaugh, 873 F.2d 757 (5th Cir.1989), cert. denied, 493 U.S. 900,
110 S.Ct. 259 (1989). In this instance, the court finds that the
state court record meets this standard, and thus, this court will
not entertain another evidentiary hearing.94
Within this framework the following issues were raised by
petitioner:
A. Ineffective Assistance Prior to Trial95
94
It is important to also note that a state court's findings
of fact are entitled to a presumption of correctness under
§ 2254(d) unless one of the eight exceptions is present. 28
U.S.C. § 2254(d). The presumption of correctness extends to
implicit fact findings. Thompson v. Linn, 583 F.2d 739, 741-42
(5th Cir. 1978).
95
Petitioner had Attorney Samuel Dalton testify at the
post-conviction evidentiary hearing. Mr. Dalton was presented as
an "expert" in defense of death penalty cases. As a hired
expert, it is not surprising that he opined that with all of the
"errors" committed by counsel Martin Regan, an entirely different
trial would have ensued. However, this court cannot approach
this question as though it has no experience in trial advocacy
and the rigors of criminal cases.
111
1. Kyles alleges that counsel was ineffective with respect to
the motion to suppress evidence recovered from the garbage, because
he did not call as a witness Detective Miller, another policeman
involved in the investigation who, defendant maintains, would have
testified that the garbage was picked up because of Beanie's tip.
This claim is without merit for various reasons. To begin
with, defendant has no constitutional right of privacy in his
garbage. California v. Greenwood, 486 U.S. 35, 108 S.Ct. 1625,
1628-30 (1988); United States v. Vahalik, 606 F.2d 99, 100-01 (5th
Cir.1979); Louisiana v. Kyles, 513 So.2d 265, 269 (La.1987).
Therefore, it is irrelevant how the police decided to pick up those
five bags. Next, this assertion is based on information obtained
after trial which this court is not allowed to consider as
discussed above. Thus, this assertion does not state a valid
ineffective assistance claim.
2. Kyles asserts that it was ineffective assistance for Regan
not to have moved for a continuance to ascertain from residents
around 2313 Desire St. (Pinky's residence) how many bags of garbage
they put out on the day in question and whether they saw anyone
else place a garbage bag in front of the house. This argument,
again, is based on defendant's post-trial hindsight which the court
In the instant matter, Mr. Regan was retained counsel for
Kyles. Mr. Regan has appeared before this court under similar
circumstances, albeit never in a capital case, on numerous
occasions. The court notes for the record that Mr. Regan has
consistently conducted himself as an extremely careful and
zealous defense lawyer.
It is impossible for this court to place much credence in
this "expert's" opinion.
112
will not consider as providing evidence of allegedly deficient
trial conduct. Furthermore, from the evidence, it is apparent that
all of the bags were the same and were "lined up" when picked up
indicating that they probably came from Kyles' apartment.
3. Petitioner argues that counsel erred in his failure to
interview Steven Turner, who allegedly told Martina ("Pinky")
Burnes that he saw Beanie fill a garbage bag and leave his house on
North Dorgenois. (See discussion, supra). Again this claim goes
back to the alleged "tip" from Beanie about the garbage of which
counsel had no knowledge when his alleged failure to interview
Turner would have had any relevance. In addition, it would appear
that counsel was unaware of Turner's alleged discussion with Pinky.
As such, the allegation is based on hindsight which the court will
not consider. Furthermore, the picture in evidence of the five
garbage bags belies this story in its entirety.
4. Regan was also allegedly ineffective because he failed to
investigate and interview Marrian Burnes who allegedly saw the
murder weapon in Beanie's possession one or two weeks prior to the
murder. This information is so inconsequential in relation to the
rest of the evidence that it cannot be said that the result of the
proceeding would have been different had Regan known; therefore, no
prejudice is demonstrated.
5. Regan's failure to interview the eye-witnesses of the
shooting was erroneous and prejudiced Kyles, the defendant claims.
The Court finds no merit in this argument. Regan had more than
adequKMRGCMND():!A]jtunily ho cross-examine three of the
113
eye-witnesses at the motion to suppress--when all were under oath.96
His election not to further interview them or obtain statements was
not unreasonable and appears to have been in the nature of a
reasonable, tactical decision on the part of defense counsel that
the court will not second guess. In addition, Kyles has not
presented how such witness interviews would have resulted in a
different trial outcome. The trial in question was fundamentally
fair.
6. Kyles claims that counsel should have demanded an in camera
review of the homicide file. This entire claim is based on
hindsight and as such is not subject to review by the Court.
Furthermore, considering that the Court has previously ruled that
the failure to turn over this Brady material did not result in
Kyles receiving an unfair trial, this claim is without merit.
7. Kyles argues that counsel was "patently ineffective in
allowing the state to hide such significant evidence" as the taped
conversation. As this court has stated, this "taped conversation"
looked at in the light of all of the other evidence adduced at
96
Regan cross-examined Isaac Smallwood, Henry Williams and
Robert Territo at a motion to suppress held on November 6, 1984,
all of whom testified at trial. Only Darlene Cahill, the fourth
trial eye-witness was not questioned and that is because she had
not participated in the photographic line-up at issue therein.
The Court notes that the identifications made by each of
these persons was absolute. Much has been made over Smallwood
having embellished his recounting of what he saw on the day of
the shooting at trial. However, comparing his statement, his
testimony at the hearing on the motion to suppress, and the
testimony at trial, this court believes that at a minimum this
individual was able to see the perpetrator's face and that the
identification is valid. Smallwood's embellishment is not
prejudicial error.
114
trial and at the post-conviction hearing, is not the "smoking gun,"
as defense counsel insists on characterizing it. In addition, this
is yet another "hindsight" call which the court will not consider.
8. Counsel was ineffective because he did not advise two of
the defense witnesses to go to the police or the district attorney
with "information ... that Beanie was the murderer of Dolores Dye"
which information counsel learned "at least two weeks after Curtis'
arrest." This assertion by Kyles overstates at best, or misstates
at worst, what this court can glean from the record.
The citations provided by counsel to support this claim do not
deal with these two persons having informed Regan two weeks after
Kyles' arrest that Beanie was the murderer of Dolores Dye. The
Regan testimony of February 20, 1989, at the Post-Conviction
Hearing beginning at page 17 deals with Beanie's allegedly having
murdered two other people. Kevin Black's entire testimony consists
of his having seen Beanie in the Dye car immediately after the
shooting. Johnny Burnes most incriminating statement at trial
about Beanie was that he saw Beanie placing something behind the
stove at the now infamous Sunday night dinner.
To begin the analysis, the criminal trial court found that
Johnny Burnes testimony is totally without merit or worthy of
consideration because of his demeanor in court and because he had
been convicted of the murder of Beanie. This court concurs in this
finding. Both Burnes' trial testimony and post-conviction hearing
testimony are incredible. It was not until this post-conviction
hearing (which occurred after Beanie's demise) that Burnes thought
115
about retrieving from his memory the "fact" that Beanie told him
that Beanie had killed Mrs. Dye. Indeed, Sergeant Raymond Miller,
who took Burnes' statement about Beanie's involvement with another
(the Leidenheimer) murder, believed from Burnes' statement that
Burnes himself was involved in that murder. (Post Conviction
Hearings, Raymond Miller, March 3, 1989, at 46-47).97
As to Black's testimony, again the court cannot find that his
being "discredited" by the fact that he did not go to the police
had an effect on the fairness of the trial in light of the totality
of the evidence adduced. Petitioner has not proven any prejudice
resulted from the alleged error of counsel.
9. In petitioner's memorandum of facts and law, not in the
petition itself, Kyles finally argues that Regan's failure to
interview Beanie himself was error. However, this decision was one
which was rationally made by a competent defense lawyer. Beanie
was considered by Regan to be the proverbial "loose cannon."
Considering that Regan's entire defense hinged on pinning the
murder on Beanie, it is difficult to comprehend how interviewing
Beanie would have made any appreciable difference. Surely, Kyles
97
Miller testified concerning why he held this belief as
follows:
It was the information that, ah, he [Johnny Burnes]
knew the caliber of the weapon. He knew the location
of the wound, and most importantly, he knew the fact
that a television had been moved from one location to
another inside the downstairs's living room of the
residence. That particular information in particular
was never released to anyone, because I failed to put
it in the initial daily by an oversight. So that
particular information was not known to any one other
than someone who would have been there that night.
116
could not have expected a Perry Mason confession from Beanie had
Regan interviewed him. This "error" was not prejudicial.
B. Ineffective Assistance During Trial
1. A major issue raised in petitioner's post-conviction
motions heard before Judge Waldron, repeated here, is that it was
ineffective of counsel not to call Beanie to the stand. Regan has
opined that he did not do so because he misunderstood Louisiana law
on that issue at the time; he believed he would have to prove both
hostility and surprise in order to lead Beanie if he called him.
(Post-Conviction Hearing, Regan Testimony, February 20, 1989, at
23-24).
Louisiana Revised Statute 15:277 provided at the time of
Kyles' trial:
A leading question is one which suggests to the witness
the answer he is to deliver, and though framed in the
alternative, is inadmissible when propounded to one's own
witness, unless such witness be unwilling or hostile.
Louisiana Revised Statute 15:487 also provided at that time:
No one can impeach his own witness, unless he has been
taken by surprise by the testimony of such witness or
unless the witness shows hostility toward him, and, even
then, the impeachment must be limited to evidence of
prior contradictory statements.
It was only after the Louisiana Supreme Court, in dicta, stated
that "Wallace [Beanie] was clearly a witness hostile to defendant,
and defense counsel was entitled to employ leading question and to
117
impeach the witness through any prior inconsistent statements.
La.R.S. 15:277; 15:487" that Regan's decision was called into
serious question.
The Louisiana court's statement does not mean that the
statutory requirements would not have to have been met by Regan.
Had Regan put Beanie on the stand, he would not have been able to
impeach him until Regan was either surprised by the testimony or
Beanie demonstrated hostility. State v. Nuccio, 454 So.2d 93
(La.1984); State v. Rogers, 324 So.2d 404 (La.1975). At the time
Regan was called upon to make the decision as to whether or not to
call Beanie, Regan had no guarantees as to Beanie's demeanor or
testimony. He made a logical decision which this court feels was
justified at the time.
The possibility of the defense calling Beanie was actually
considered by Regan and discussed with the prosecution. At the
post-conviction hearing, prosecutor Cliff Strider in responding to
the question whether Regan indicated to him whether Strider thought
he would or would not call Beanie as a witness testified:
He was debating that point. I remember that there was a
discussion. I told him that I would love to get Beanie
under cross-examination, and he made a remark about how
that he would be able to do that, and so we'd both have
him under cross-examination. There was a
discussion--.... He made a remark about that Beanie
would be hostile because he was going to be accusing him
of the murder, and that he would be able to--I told him
118
that I didn't think Beanie would get hostile. I didn't
think that Beanie would get upset.
(Post-Conviction Hearing, Testimony of Strider, February 20, 1989,
at 117.[)]
Considering the possible damage that Beanie's testimony could
have wrought and considering that much of the "evidence" of
Beanie's character and activities presented was based on
questionable hearsay, this court believes that Regan made a
tactical decision that was reasonable and well advised at the time
that he decided not to place Beanie on the stand. This court must
indulge a strong presumption that counsel's conduct falls
within the wide range of reasonable professional
assistance; that is the defendant must overcome the
presumption that, under the circumstances, the challenged
action "might be considered sound trial strategy."
Strickland, 466 U.S. at 690, 104 S.Ct. at 2065.
In addition, the essence of the state's case did not rely at
all on Beanie; it was founded on the positive identification by
four eye-witnesses who saw Curtis Lee Kyles at varying stages of
the incident calmly placing a gun to the head of an unarmed woman,
blowing her brains out (for absolutely no other reason than to rob
her), and then driving away in her car. The court cannot find that
the decision reached would reasonably likely have been different
had Regan cross-examined Beanie.
2. Kyles alleges that counsel was ineffective because he
failed to obtain the services of an eye-witness expert to prove
119
that the identifications were suspect. At page 94 of Regan's
February 20, 1989, post-conviction hearing testimony, he states
that he did not know of any case in the year 1984 in which an
expert in eye-witness identification was used in the Criminal
District Court for Orleans Parish. In light of that testimony, it
borders on frivolous to raise such a claim under the dictates of
Strickland. Because it was not the practice of the legal community
in 1984 to use these experts, and their use was, therefore, without
precedent at that time, Regan cannot be found to have been
ineffective by not doing that which had never before been done.
3. Likewise, Kyles' argument that Regan should have impeached
Smallwood, the eye-witness who embellished his story on the stand,
with his prior statement is without merit. Regan did not know of
it; therefore, an ineffective assistance of counsel claim in this
regard is without merit. Furthermore, since the "Brady " evidence
was found not to be material, its non-use could not present an
ineffective assistance of counsel claim.
4. Kyles makes the broad-brush allegation that counsel's
failure to interview all of the eye-witnesses constituted
ineffective assistance. This claim fails to detail with
particularity what prejudicial impact that failure produced, and
therefore Kyles does not raise a cognizable claim.
5. Kyles claims as ineffective assistance Regan's failure to
call Detective John Miller, the detective who met with Beanie, to
the stand. During the post-conviction hearing, Detective Miller
was called to testify. There was no testimony elicited from him
120
that would have in any way diminished the state's case against
Curtis Lee Kyles. Accordingly, no prejudice has been demonstrated
by Kyles; this claim also fails.
6. The next claim is based upon counsel's alleged failure to
properly argue the State's objection to Ronald Gorman's testimony
as hearsay. At the trial Gorman testified that Beanie had
attempted to sell Mrs. Dyes' car to Gorman. Gorman also had been
convicted "on a marijuana charge" and "armed robbery that they
broke it down to purse snatching." Trial Transcript at 238-39.
Indeed, Gorman testified how different Beanie and Kyles appear.
Trial Transcript at 244.98
Kyles does not specifically outline exactly what testimony
Gorman would have given. He notes that "[h]owever, had trial
counsel noted that a statement against penal interest is an
exception to the hearsay rule, the statements made by Beanie to
Ronald Gorman would have been admissible." Petitioner gives no
specifics, and on that basis the court rejects this contention.
In addition, in reviewing the trial testimony and the
post-conviction testimony with respect to Gorman, Gorman was a
convicted felon whose testimony was and continues to be suspect.
Therefore, the court cannot find that Kyles was prejudiced by
Regan's "failure" in this regard.
98
Gorman was one of the individuals who went to the police
after the first trial and gave a statement concerning Beanie and
the Leidenheimer murder. In the statement, Gorman admitted that
he had known of the Leidenheimer information for a number of
months but had decided to tell the police only then because
Beanie supposedly threatened to murder him if Gorman testified at
trial.
121
7. Kyles raises a similar objection with regard to Johnny
Burnes testimony and counsel's failure to raise an exception to the
hearsay rule. The trial court stated after the post-conviction
hearing:
This Court, having had the opportunity to view Mr. Burnes
on the witness stand and to hear his testimony, has
chosen to totally disregard everything that he has said.
Purely by coincidence, this Court has presided over the
trial of Mr. Burnes, wherein he was convicted of the
killing of Joseph Wallace [Beanie].
Judgment dated November 9, 1989, at 4.
The trial court's finding of fact in this regard cannot be set
aside unless it is clearly erroneous. The court must give due
regard to the opportunity of the trial court to judge the
credibility of the witnesses. Amedeo v. Zant, 486 U.S. 214, 223,
108 S.Ct. 1771, 1777 (1986). Having reviewed the entire record,
this court without hesitation concurs with the trial court's
determination concerning the credibility of Johnny Brown.
Burnes still denies that he killed Beanie, and testified at
Kyles' post-conviction hearing that the prosecutor, Mr. Strider,
whispered to Burnes outside the courtroom, "He told me whatever
they had to do to get me, they was going to get me, too."
(Post-Conviction Hearing, Burnes' Testimony, March 1, 1989, at 54).
Even at the trial, before Beanie's murder, Burnes' testimony is
uneven and unbelievable.
122
Based on these findings, there can be no prejudice with regard
to any testimony that Burnes was precluded from giving.
8. Kyles opines that counsel failed in providing assistance
when Regan did not object to the introduction of a picture and its
blow-up which purportedly shows Kyles' car in the Schwegmann's
parking lot at the time of the murder. It is simply yet another ex
post facto claim which has no merit as the basis for an ineffective
assistance claim. The gravamen of petitioner's argument is that
the police record of the license plates supposedly demonstrates
that Kyles' car was not in the parking lot at 9:15 p.m., the night
of the murder.
As noted earlier, at the post-conviction evidentiary hearing
it was established that the list did not contain the license plate
numbers of every car in the lot. Furthermore, even if this list
were conclusive, Regan did not even know of the list at the
relevant time.
9. Petitioner continues to claim ineffective assistance by
arguing that counsel's failure to object to Detective Dillman
talking about two other witnesses "probably persuaded the jury that
there were more witnesses who could identify the defendant."
(Trial testimony at 88). This claim is totally unsupported by the
record. The two other witnesses are Willie Jones and Edward
Williams. These two persons participated in the photographic
line-up, but were unable to make a positive identification, only a
tentative one, as specifically stated by Dillman at trial. He also
testified that they did not make a negative identification, that is
123
identify someone else. Furthermore, this "failure" could not be
deemed to have resulted in Kyles' receiving a fundamentally unfair
trial when four eye-witnesses testified unequivocally that Kyles
was the perpetrator of the crime.
10. Kyles argues that Regan was ineffectual when he failed to
object during the sentencing phase to a comparison of Kyles' life
while incarcerated to the Dye's family life subsequent to the
murder of Mrs. Dye. This "failure" does not constitute
constitutional grounds to vacate the sentence. Under the Supreme
Court's ruling in Payne v. Tennessee, --- U.S. ----, 111 S.Ct.
2597, 2606-08 (1991), it is not unconstitutional to introduce at
the sentencing stage information concerning the impact on the
victim's family because of the victim's death. "We are now of the
view that a State may properly conclude that for the jury to assess
meaningfully the defendant's moral culpability and blameworthiness,
it should have before it at the sentencing phase evidence of the
specific harm cause by the defendant." Id.
11. Kyles' last contention is that counsel was ineffective for
his "failure to investigate the possibility that Kyles' has organic
brain damage or mental illness." First, counsel has not presented
evidence that Kyles' suffering from:
considerable inter- and intra-test scatter. Deficiencies
appear in areas of perceiving and mobilizing information
in the environment, academic knowledge, abstract
reasoning and short-term memory
124
(Petition at 47) would affect his capacity to stand trial or to be
sentenced as he was. Second, there is no evidence of any facts or
triggering events which would have alerted Regan to the
desirability of ordering such tests. Counsel testified that Kyles
was lucid and perfectly capable of understanding everything that
went on at trial and assisting counsel at that time. "He was
certainly sane and capable of assisting me." (Post-Conviction
Hearing, Testimony of Regan, February 20, 1989, at 61). Regan was
privately retained counsel, working within a budget. Id. at 62.
Taking all of this into consideration, counsel's not ordering those
kinds of tests was reasonable under prevailing professional norms
at the time.
C. Ineffective Assistance Following Trial
1. Kyles alleges that had Regan "kept in contact with Curtis'
family during the appeal of the conviction and death sentence, he
would have learned that Beanie admitted to Martina Burnes and
Johnny Burnes that Beanie killed Dolores Dye." The court has
already expressed its findings with respect to Johnny Burnes'
testimony. The court finds Martina ("Pinky") Burnes' "new"
information equally incredible. She testified at the
post-conviction hearing, responding specifically to the court's
question,99 that Beanie told her before Curtis was convicted that
Beanie had shot Mrs. Dye. (Post Conviction Hearing, Martina
99
As stated previously, Regan did not call her at trial
because he was uncomfortable with her testimony and attitude even
though the defense's version hinged on the theory that Beanie
framed Kyles in order to get Pinky.
125
Burnes' Testimony, April 7, 1989, at 17-18). Certainly, it belies
belief that had Pinky had this information at the time of trial
that she would not have been forth-coming with it. Inherent in
this claim also is the idea that defense counsel should continue
"post-trial working" of evidence, a concept which, at the very
least is novel, if not absurd. Surely, the burden of producing
favorable or changed post-trial circumstances should rest with the
defendant's family, not with his lawyers. They are advocates, not
companions or sitters. This claim is without merit and warrants no
more discussion.
2. Kyles final assignment of error in relation to the
ineffectiveness of counsel is that he "could have also called
Detective Ray Miller to the stand during a hearing on a motion for
new trial on the basis of newly discovered evidence"--that being
Beanie's confession about being present at the scene of the
Leidenheimer murder. What this evidence has to do concerning new
evidence in relation to Kyles' murdering Mrs. Dye is beyond this
court's independent comprehension and is neither explained nor
amplified by counsel. Beanie never took the stand. Beanie's
testimony and good character were not an issue. Beanie supplied a
name. That is virtually all he did.
In summary, with respect to all of the ineffective assistance
of counsel claims, Kyles has not demonstrated that he was
prejudiced by any of these alleged "errors," nor did Regan's
defense fall below the standard required. Kyles received a fair
trial; a jury found him guilty beyond a reasonable doubt, did so
126
on the basis of facts properly presented to it, and had ample
evidence presented to it to do so.
IV. Other Errors in Trial Court
In addition to the foregoing, petitioner raised seventeen
other "errors" which the trial court allegedly committed.
A. Kyles claims that the trial court erred when it did not
appoint, without being asked, another attorney for the sentencing
phase of the trial. To begin, Regan was not appointed counsel, so
it is unclear why the trial court should interject itself into the
business of retained counsel in that manner. Furthermore, as
support for this proposition, Kyles asks the Court to look to State
v. Williams, 480 So.2d 721, 728 n. 14 (La.1985), a case decided
after this trial in which the court noted the possibility of a
court appointing separate counsel for the sentencing phase of the
trial. Neither statutory law nor the Louisiana Supreme Court
mandate it. Furthermore, petitioner simply states in a conclusory
way that this non-appointment violated Kyles' Sixth, Eighth and
Fourteenth Amendment rights but does not specify how. Without
specificity, the Court cannot address this allegation.
B. Kyles claims his Sixth, Eighth and Fourteenth Amendment
rights were violated when his garbage was seized as the result of
information given by an unreliable source. The petitioner was
given a full and fair hearing based on a motion to suppress. As
discussed earlier, petitioner had no reasonable expectation of
privacy in the garbage; therefore, no constitutional error was
127
committed when its contents, those being the victim's purse and
belongings, were introduced at trial. Furthermore,
where the State has provided an opportunity for full and
fair litigation of a Fourth Amendment claim, the
Constitution does not require that a state prisoner be
granted federal habeas corpus relief on the ground that
evidence obtained in an unconstitutional search or
seizure was introduced at his trial.
Stone v. Powell, 428 U.S. 465, 482, 96 S.Ct. 3037, 3046 (1976).
This claim is without merit.
C. Kyles complains that the trial court clearly erred in
precluding answers from Detective Miller regarding his knowledge
about Beanie's offering the victim's car for sale and stating
whether he had changed the license plate. Counsel at trial did not
object to the trial court's evidentiary ruling, nor did counsel
offer the justification that the testimony was admissible not for
the truth of the statement, but for the proposition that the
statement had been made.
This court must remember its role in reviewing the evidentiary
rulings of state convicting courts. An evidentiary error in state
criminal trial justifies habeas corpus relief only if the error is
such that it rendered the petitioner's trial fundamentally unfair.
Bailey v. Procunier, 744 F.2d 1166, 1168 (5th Cir.1984). An unfair
trial is one that has been largely robbed of the dignity due a
rational process. Menzies v. Procunier, 743 F.2d 281, 288 (5th
128
Cir.1984). A state defendant has no constitutional right to an
errorless trial. Bailey, 744 F.2d at 1168.
In Kyles' case in chief, the allegation that Beanie offered
the car for sale after the murder was raised by Ronald Gorman
(Trial Transcript at 234), and the allegation that Beanie changed
the license plates was elicited on direct examination of Johnny
Burnes. (Trial Transcript at 260). Thus, the jury was presented
with these theories. Looking at the totality of the evidence
presented and the manner it was introduced, the evidentiary rulings
did not result in a fundamentally unfair trial.
D. Kyles opines that the failure of the trial court to voir
dire the prospective jurors individually and privately tainted the
venire when prospective jurors Gros and Miller stated that they
believed the defendant was guilty. First, petitioner does not
indicate that counsel ever made such a request, nor can this court
locate such a request in the approximately 200-page voir dire
transcript. Second, the citation of pages 92 and 93 in relation to
"Gros'" testimony is not correct since the testimony of neither a
Mr. nor Ms. Gros appears at those pages. Third, a review of the
voir dire of Mr. Miller provides the clear view that Mr. Miller
agreed that Kyles was innocent until proven guilty. Finally, there
is no constitutional guarantee of individual voir dire. See Wingo
v. Blackburn, 783 F.2d 1046, 1051-52 (5th Cir.1986); Salemme v.
Ristaino, 587 F.2d 81, 88 (1st Cir.1978).
E. Kyles claims that his right to a fair trial and sentence
were violated "by making reference to Kyles' alleged infidelity to
129
his common law wife." Petitioner gives no specific reference where
the "cheap shot" occurred; however, Kyles himself testified that he
had another girlfriend. This court finds it impossible to say that
Kyles was denied a fundamentally fair trial because of any such
reference when it was a fact testified to by the petitioner
himself. (Trial Transcript at 331).
F. Petitioner claims he did not receive a fair trial when the
prosecutor argued that none of the jurors would feel safe shopping
at Schwegmann's. Trial counsel made an objection and it was
sustained; however counsel failed to ask that the jury be
admonished to disregard the statement.
The trial court instructed the jury at the end of the guilt
phase that:
the opening statement of the District Attorney, as well
as the opening statement of the defense attorney, as well
as all of their closing arguments, as well as all of the
questions that they have asked during this trial, as well
as all of their comments during this trial, are not in
any way to be considered by you as evidence in this case.
Such a prophylactic instruction cures the alleged violation.
Furthermore, the failure to admonish given the circumstances of the
trial still would not result in a fundamentally unfair trial.
G. Kyles next raises the identical type of objection but in
regard to the sentencing phase concerning a reference to Kyles'
being able to watch cable television if sentenced to life at
Angola. This court has not been able to find in the record that a
130
similar prophylactic instruction was given; however, the Louisiana
Supreme Court observed that a review of the closing argument in its
entirety led it to conclude that the prosecutor's improper remarks
did not render the jury's sentencing recommendation unreliable.
State v. Kyles, 513 So.2d 265, 275 (La.1987). This court concurs
with the Louisiana high court's findings and will not disturb them.
H. Kyles claims that because the "sentencing paragraph of the
relevant article states that the jury's decision is a
'recommendation' when in fact it is a mandatory sentence," the
statute is unconstitutional, and the jury was mislead concerning
the finality of their decision. This argument belies the
instructions which Judge Waldron gave. In the case at bar, it is
clear that the jury was apprised of the fact that its finding that
Kyles should be sentenced to death would result in the imposition
of that penalty. One of the statements made to that end (and the
instructions are replete with similar statements) is as follows:
Only if you find beyond a reasonable doubt that the
aggravating circumstance outweighs any one or more
mitigating circumstances and you are convinced beyond a
reasonable doubt that the sentence of death is
appropriate, may you impose that sentence. (emphasis
added).
Nowhere in the instructions, is the jury given the impression that
their verdict would simply be a "recommendation." Therefore, no
constitutional right was violated.
131
I. In the sentencing phase, a juror asked the trial court
whether a life sentence without benefit of parole, probation or
suspension of sentence was "exactly carried out." Kyles argues
that because the judge simply reiterated what the standard of proof
for the finding of a sentence of death rather than directly
answering the question "was misleading and deprived Curtis of fair
sentencing hearing, violating his rights...."
Under Louisiana jurisprudence, the trial court responded in a
proper manner. State v. Copeland, 530 So.2d 526, 538 (La.1988),
citing State v. Lindsey, 404 So.2d 466, 487 (La.1981), after
remand, 428 So.2d 420 (La.1983). "A discussion of future remedial
measures increases the potential for arbitrary decision making by
the jury and is irrelevant to the jury's duty. Thus, there is
almost a blanket prohibition of these matters."
The trial court's response was not prejudicial and did not
result in a fundamentally unfair trial. Indeed, if the trial court
had done otherwise, it could well have committed error. The trial
court adequately informed the jury of its option to sentence the
petitioner to either life imprisonment or death. Evans v. Thigpen,
809 F.2d 239, 243 (5th Cir.1987). As such, the court's response
was not prejudicial. This claim is devoid of substance.
J. Kyles claims his constitutional rights were violated
because the first degree murder statutory scheme does not allow for
a separate jury to be chosen for each phase of the trial based on
his contention that such a scheme "would allow jurors who are
opposed to the death penalty to serve during the guilt/innocence
132
phase, if otherwise qualified." The court finds neither statutory
sanction nor constitutional justification for such a proceeding.
In addition, other than offering an unsupported, if not
interesting, theory of his perceptions of enhanced jurisprudential
practice, petitioner does not demonstrate how the absence of such
a "two jury" trial prejudiced him. The jury selection was
fundamentally fair and the fact that those who do not believe in
the death penalty were excluded from the guilt phase of the trial
raises an issue that is wholly speculative in its nature and does
not meet constitutional proportions. Furthermore, this issue was
not raised in a petitioner's initial appeal and is arguably waived.
K. Kyles claims that he was deprived of a fair sentencing
hearing because the prosecutor appealed in numerous ways to the
passions of the jury. The Louisiana Supreme Court examined the
record of the sentencing phase to determine if it was
constitutionally excessive.
In making this determination, the court considers whether
the sentence was imposed under the influence of passion,
prejudice or any other arbitrary factor; whether the
evidence supports at least one statutory aggravating
circumstance; and whether the sentence is
disproportionate to the penalty imposed in similar cases,
considering both the offender and the offense.
Kyles, 513 So.2d at 273. While the state supreme court recognized
that the closing was surely undesirable, if not improper, in a
number of ways, the court was unable to conclude that the
133
prosecutor's improper remarks rendered the jury's sentencing
recommendation unreliable. Kyles, 513 So.2d at 275.
This court having reviewed the record concurs with the
Louisiana Supreme Court. Some of the objectionable comments refer
to what have become known as "victim impact statements." In Payne
v. Tennessee, --- U.S. ----, 111 S.Ct. 2597, 2609 (1991), the
United States Supreme Court held that the Eighth Amendment does not
establish a per se bar to the introduction of victim impact
evidence where the State chose to permit the admission of victim
impact evidence and prosecutorial argument. This court believes
that the statements made taken in the context of the whole did not
render the verdict unreliable.
The jury found an aggravating circumstance which is sufficient
under the Louisiana scheme to sentence Kyles to death. Based on
the record in its entirety, the evidence was overwhelming of Kyles'
guilt. There was little cause for doubt based on the four
eyewitnesses' testimony that this defendant needlessly and with
total disregard for the victim literally blew her brains out.
There was little, if any, mitigating evidence. Even if the
argument was inappropriate, it did not make the sentencing hearing
unfair. See Kirkpatrick v. Blackburn, 777 F.2d 272, 283-84 (5th
Cir.1985).
L. Kyles contends that the prosecution argued that the
alternative to the death sentence was only "life imprisonment" not
mentioning that it would be without benefit of parole, probation or
suspension of sentence. This claim disregards the very explicit
134
instructions of the trial judge at the sentencing stage, disregards
the very nature of closing arguments, and would cast the
prosecution in the role of an apologist, which is neither his duty
nor his purpose. The claim has no merit.
M. The petitioner argues that the death penalty was
arbitrarily and capriciously imposed on him because the mitigating
factor of "no significant prior criminal record" was present and
because "no aggravating circumstances existed other than that
required to be proved in order to convict the petitioner of the a
(sic) murder." Surely, the state proved that which the law
required it to prove; that the jury elected to forego Kyles' wish
for more merciful consideration raises no federal constitutional
issue. In Wingo v. Blackburn, 783 F.2d 1046, 1051 (5th Cir.1986),
the United States Court of Appeals for the Fifth Circuit stated:
We fail to see why aggravating circumstances narrow the
sentencing discretion any less by being made a
constituent element of the crime. The State of Louisiana
is entitled to authorize capital punishment for persons
guilty of these aggravated acts where the jury does not
find that mitigating circumstances justify less than the
death penalty.
See Lowenfield v. Phelps, 817 F.2d 285, 289 (5th Cir.1987), aff'd,
484 U.S. 231, 108 S.Ct. 546 (1988). Petitioner raises yet another
baseless claim.
N. Kyles claims that his constitutional rights were violated
when two defense witnesses, Kevin Black and Johnny Burnes, were
135
threatened by the prosecutor with being charged with accessory
after the fact to first degree murder. Kyles contends that after
the trial court informed them of this problem and instructed them
on their Fifth Amendment right against self-incrimination, the
demeanor of the two witness changed radically and their
effectiveness was diminished.
This court rejects this argument as did the Louisiana Supreme
Court in Kyles, 513 So.2d at 271. As stated before, Johnny Burnes'
testimony is simply not credible under any circumstances, without
any reference to his demeanor. Kevin Black testified that he saw
Beanie in the Dye car between 3:15 and 3:30 p.m. on the day of the
murder and that Beanie had his hair fixed in braids or plaits at
the time. (Trial Testimony at 208-09). In relation to all of the
other evidence and testimony adduced, these witnesses' demeanor
would not have caused the outcome of this trial to be suspect. In
addition the Louisiana Supreme Court found that if Beanie had
provided the prosecutor "information ... indicating that Burns and
Black facilitated defendant's attempts to avoid apprehension and
destroy evidence, the prosecutor had a legitimate basis for
considering prosecution under the accessory statute, La.R.S. 14:25
or the obstruction of justice statute, La.R.S. 14:130.1." Kyles,
513 So.2d at 272 n. 6.
At the post-conviction hearing, Prosecutor Strider outlined
the state's theory of the case as follows:
Because what happened was that Curtis Kyles shot that
lady, he took her car to ... Kevin Black's apartment, and
136
there is a place where you can park an automobile that
you can't see it--behind Mr. Black's apartment, you can't
see it unless you're standing right there. He then got,
I believe Mr. Black, to drive him over to his house.
They goofed off there for a little bit. Then they got
Johnny Burnes to take Black, Burnes, Kyles and Beanie
back to the parking lot where the car was, and Burnes
went in and picked up the car, Kyles' car. And Black and
Kyles and Beanie waited ... in the other parking lot
while Johnny went over and picked up the car and drove it
to Black's apartment complex, where they swapped the
groceries from one car to the other car.
(Post-Conviction Hearings, Strider's Testimony, February 20, 1989,
at 128-29). There was reason for Strider to ask for the court's
intervention. This court cannot find constitutional error in the
actions of the trial court.
O. Kyles claims that his rights were violated because the pro
bono attorney appointed by the Louisiana Supreme Court has no
previous experience in death penalty post-conviction relief cases.
The claim is without merit considering that Gerard A. Rault, Jr.,
who is a professor of criminal law at Loyola Law School in New
Orleans, Louisiana, is listed as "of counsel" on the pleadings and
participated in the post-conviction hearings. Kyles has been well
represented; he received a fair trial for the tragic murder of Mrs.
Dye. He asserts his innocence in the face of overwhelming
137
evidence. No attorney, no matter such attorney's brilliance and
experience, can change the facts of a case.
P. Kyles claims that his sentence of death is "invidiously
discriminatory" because of Louisiana's prosecuting authorities,
court, juries and governors' pattern and practice of discriminating
on the basis of race, gender and poverty in the administration of
capital punishment. Kyles has offered no proof that a
constitutionally significant element of racial or economic bias
infects the Louisiana scheme. McCleskey v. Kemp, 481 U.S. 279,
313, 107 S.Ct. 1756, 1778, reh'g denied, 482 U.S. 920, 107 S.Ct.
3199 (1987). However, even assuming that such bias is present,
Kyles has offered no proof that the Louisiana legislature
maintained a death penalty because of an anticipated racially or
economically discriminatory effect. Id., 481 U.S. at 297-98, 107
S.Ct. at 1769; Brogdon v. Blackburn, 790 F.2d 1164, 1170 (5th
Cir.), reh'g denied, 793 F.2d 1287 (5th Cir.1986), cert. denied,
481 U.S. 1042, 107 S.Ct. 1985 (1987). Accordingly, this claim is
devoid of substance.
R. Kyles claims that the cumulative effect of all these
alleged "errors" resulted in the end effect "which is clearly
harmful and which jointly and cumulatively deprives Curtis of his
constitutional rights...." First, this court has found that none
of petitioner's claims has merit; therefore, there is no error to
accumulate. "Zero times twenty is still zero." Mullen v.
Blackburn, 808 F.2d 1143, 1147 (5th Cir.1987).
138
However, the Fifth Circuit has recognized cumulative error
analysis in a habeas case. Derden v. McNeel, 938 F.2d 605, 609
(5th Cir.1991). The circuit has instructed:
The sole dilemma for the reviewing court is whether the
trial taken as a whole is fundamentally unfair. When a
trial is fundamentally unfair, "there is a reasonable
probability the verdict might have been different had the
trial been properly conducted."
Id. (citations omitted).
This court is convinced that even if one considered all of the
"errors" cumulatively, the jury's verdict would have been the same.
For the sake of argument, consider that Isaac Smallwood's
eyewitness testimony had been impeached, there remain three
disinterested eye-witnesses who identified Kyles--regardless of
hair-style--as the man they saw kill Mrs. Dye or drive away in her
car. These witnesses were given the opportunity (as was the jury
and the trial court) to physically compare Curtis Kyles and Beanie.
If there had been a reasonable doubt as to whether Beanie and Kyles
could have been confused with one another, the verdict undoubtedly
would have been different. As noted before, even Kyles' own
witness stated that the two individuals' builds are so different
that one could not confuse the two.
The court examined all of the pictures used in the
photographic line-up and compared Kyles' and Beanie's pictures; it
finds that they did not resemble one another. Furthermore, the
argument concerning whether the attacker had plaits, braids, a
139
Jheri curl, or a bush is ludicrous. The photographic
identifications were made using a picture of Kyles with a bush
haircut. It was his face these witnesses recognized; these
witnesses had been close enough to see and remember his face.
The allegedly cumulative effect of the claimed "non-errors"
cannot change the clearly untainted evidence that was introduced.
That evidence alone leads clearly and inevitably to the conclusion
that Kyles killed Mrs. Dye in cold blood, in the course of an armed
robbery. No amount of irrelevant technicalities can change that
result.
Kyles got a fair trial--not simply a fundamentally fair trial,
but a clearly fair trial.
V. Error in the Supreme Court
Petitioner argues that the Louisiana Supreme Court erroneously
concluded that Beanie testified at trial which he did not.
Petitioner has not demonstrated that the court's error prejudiced
him, and on review of the entire trial record and post-conviction
hearing, the court finds that Kyles has received treatment
throughout his trial and post-conviction relief that passes
constitutional muster.100
VI. Error in the Evidentiary Hearing
100
The court would note, in passing, that it understands how
such an error could occur. The record in this case is confusing,
at best, and possibly misleading, at worst, even with careful
study. While briefing was generally voluminous, it often
afforded little help in unraveling, and was often the source of
obfuscation, as to the procedural and factual background of
Kyles' trial.
140
Kyles' final argument is that his right to a complete
evidentiary hearing was "undermined when the trial court refused to
permit Curtis, who was found to be impecunious, funds with which to
hire experts and investigate by means of civil discovery." Kyles
presents neither statutory authority nor constitutional mandate for
such hiring of experts. But of equal importance, he offers no
reason why in this instance the trial court should have provided
such funds: Kyles presents no indication of what kind of experts
he believed would have been helpful; the kind or nature of the
evidence such experts would have produced; or what effect that
"expert" evidence would have.101 Furthermore, there was expert
testimony by Mr. Dalton concerning the effectiveness of counsel
claims. Ms. Hillary Murphy, who technically may not be an
"expert," nevertheless presented evidence in regard to the
identification of Kyles and Beanie. The fact of the matter is that
the evidence was overwhelming; the court does not believe that any
"expert" testimony could dissuade the court of its belief in the
fairness of this trial or the propriety of the results reached by
the jury.
Conclusion
Curtis Lee Kyles stands convicted of a senseless and brutal
murder of an elderly woman committed during an armed robbery. He
101
If indeed Kyles is again raising the argument that an
eye-witness expert should have been hired, the court reiterates
that such practices were not the norm at the time of Kyles' trial
and the failure to fund the hiring of an expert does not rise to
the level of a constitutional deprivation of Kyles' rights in
this instance.
141
has been sentenced to death after due deliberation by a fair and
impartial jury. This court in reviewing the entire record believes
that he received a fundamentally fair trial and that the verdicts
rendered at both the guilt phase and the sentencing phase of this
trial are not suspect. Kyles has been afforded justice concomitant
with that which is required under the United State Constitution,
and is therefore not entitled to the relief of the Great Writ.
Accordingly,
IT IS ORDERED Curtis Lee Kyles' Petition for Writ of Habeas
Corpus is DENIED.
The stay of execution will be lifted by separate order.
APPENDIX B
Curtis Lee KYLES
versus
John WHITLEY, Warden Louisiana State Penitentiary,
Angola, Louisiana.
Civ. A. No. 90-4301.
United States District Court, E.D. Louisiana.
June 1, 1992.
142
ARCENEAUX, District Judge.
ORDER AND REASONS
A motion and memorandum in support of petitioner's relief from
judgment pursuant to Fed.R.Civ.P. 60(b)(2) and (6) has been filed
by petitioner Curtis Lee Kyles. Having reviewed the memorandum and
affidavit of Darlene Kersh (who was known at the time of Kyles'
trial as Darlene Cahill), the court finds that petitioner's motion
to be meritless.
Ms. Kersh was one of four eye-witnesses who made a positive
identification of Kyles at trial and was the only witness who had
not identified Kyles in a photographic line-up. Ms. Kersh now
avers that she never actually saw Kyles' face and testified
untruthfully at the behest of the police and the district
attorney's office. Petitioner claims that this information
"undermines the entire premise of this Honorable court's conclusion
that Mr. Kyles received a fair trial based upon eyewitness
testimony."
This court entered judgment on petitioner's motion on March
30, 1992, and petitioner filed his notice of appeal on April 2,
1992. He now moves the court for relief based on the affidavit of
Darlene Kersh.
Standard of Review
Rule 60(b)(2) and (6) provide:
On motion and upon such terms as are just, the court may
relieve a party ... from a judgment, order, or proceeding
for the following reasons: (2) newly discovered evidence
which by due diligence could not have been discovered in
time to move for a new trial under Rule 59(b)[; . . .]
143
and (6) any other reason justifying relief from the
operation of the judgment.
In this instance, with the appeal pending, this court does
have jurisdiction to consider the motion and deny it on the merits
without obtaining leave of the court of appeals. The United States
Court of Appeals for the Fifth Circuit has held that:
When a Rule 60(b) motion is filed while an appeal is
pending, this circuit, along with other circuits and the
commentators, has expressly recognized the power of the
district court to consider on the merits and deny a 60(b)
motion filed after a notice of appeals, because the
district court's action is in furtherance of the appeal.
Willie v. Continental Oil Co., 746 F.2d 1041, 1046 (5th Cir. 1984),
citing Lairsey v. Advance Abrasive Co., 542 F.2d 928 (5th Cir.
1955).
The court finds that this new claim constitutes an abuse of
writ which precludes the court from reviewing this claim.
Petitioner has failed to provide the court with an adequate
demonstration that he exercised due diligence to discover the
evidence which he presents to this court as "new." While the
affiant Kersh may not have had a telephone number listed as Darlene
Cahill, there are other avenues using public records by which
petitioner could have located this witness prior to his filing his
first habeas petition. The petitioner has failed to show that he
was impeded by some objective factor external to the defense such
as governmental interference or the reasonable unavailability of
the factual basis for the claim which prevented him from raising
this claim. McClesky v. Zant, 111 S.Ct. 1454, 1473 (1991).
144
Furthermore, even if the Kersh affidavit were true, such
evidence would not have affected the jury verdict in this case.
Her testimony was cumulative and in the context of the entire trial
transcript, rather inconsequential. Given the totality of the
evidence and the remaining three eye-witnesses who chose Kyles out
of a photographic line-up and who were cross-examined by Kyles'
counsel during a motion to suppress, the court is not persuaded
that Kyles did not receive a fundamentally fair trial. While Ms.
Kersh's affidavit is disconcerting in that perjured testimony given
at the urging of the government in such a prosecution must not be
countenanced, Ms. Kersh's testimony was of little consequence in
relation to the other eye-witnesses and the evidence found in
Kyles' girlfriend's apartment.
Finally, under section 2254(b), a prisoner must first exhaust
his state remedies prior to raising that claim in federal court.
Rose v. Lundy, 102 S.Ct. 1198 (1982). This new "evidence" really
is a new and independent basis for relief which has never been
presented to the state court. As such, this court cannot grant the
relief requested. Accordingly,
IT IS ORDERED that plaintiff's Rule 60 motion is DENIED.
145