PETER J. MESSITTE, UNITED STATES DISTRICT JUDGE.
Following Dustin John Higgs's conviction for the kidnapping and murder of Tanji Jackson, Tamika Black, and Mischann Chinn, a jury concluded that he should receive the death penalty. His conviction and sentence were affirmed on appeal. See United States v. Higgs, 353 F.3d 281 (4th Cir. 2003) cert. denied, 543 U.S. 999, 125 S.Ct. 627, 160 L.Ed.2d 456 (2004). The Court denied Higgs's Motion to Vacate Pursuant to 28 U.S.C. § 2255, see Higgs v. United States, 711 F.Supp.2d 479 (D. Md. 2010). Two years later, Higgs filed his pending Motion for Relief pursuant to Hazel-Atlas Glass Co. v. Hartford-Empire Co., 322 U.S. 238, 64 S.Ct. 997, 88 L.Ed. 1250 (1944) and Federal Rule of Civil Procedure 60(d). In his Motion, Higgs asks the Court to revisit his Motion to Vacate because he claims to have unearthed evidence from a police file that he says proves the U.S. Government committed fraud on the Court during the § 2255 proceedings. ECF No. 579. He also asks the Court to order discovery. ECF No. 580. Because the Court agrees with the Government that Higgs has failed to establish even colorable fraud on the Court, his Motions are
The Court need not recite all the facts underlying Higgs's conviction, but to the extent it is helpful for understanding Higgs's pending motion, the following summary will be helpful.
On the evening of January 26, 1996 Higgs, Willis Haynes, and Victor Gloria drove from Higgs's apartment in Laurel, Maryland, to Washington, D.C. Once there, they arranged for Tanji Jackson, Tamika Black, and Mischann Chinn and to join them at Higgs's apartment to drink alcohol and listen to music. In the early hours of next morning, Higgs and Jackson began arguing, prompting Jackson to grab a knife from the kitchen. Haynes persuaded Jackson to drop the knife but Jackson remained angry and all three women, upset, left the apartment on foot. As Jackson left, she supposedly made some sort of threat against the men, which angered Higgs.
Shortly after the women left, Higgs grabbed his coat and a silver .38 caliber handgun and urged Haynes and Gloria to come with him to catch up with the women. Higgs, Haynes and Gloria then got into Higgs's car and, with Higgs driving, Haynes in the front passenger seat, and
Higgs meanwhile handed his gun to Haynes, who put it behind his back and got out of the car. Moments later, Gloria, who remained in the back seat of the car, heard a gunshot and wiped the mist off the back window in time to see Haynes shoot one of the women in the chest. Gloria turned to ask Higgs what he was doing, and saw Higgs holding the steering wheel, watching the shootings in the rearview mirror. Gloria, still in the back seat, put his head down and heard more shots and the sound of women screaming. The three men then drove away, leaving the women, all of whom had apparently been shot, at the secluded spot.
Afterwards, the three men drove to the Anacostia River and threw the guns in, then drove back to Higgs's apartment to clean the place of evidence. Higgs and Haynes left Gloria with a warning to "keep [his] mouth shut." Around 4:30 am, a driver found the dead women's bodies strewn along Maryland Route 197, which runs through the Patuxent National Wildlife Refuge. At the scene, Park Police found Jackson's day planner, which contained Higgs's nickname and telephone number, as well as a note of the street number of his apartment and the license plate number for his car.
On December 21, 1998 Higgs and Haynes were indicted on three counts each of first-degree premeditated murder, see 18 U.S.C.A. § 1111(a), first-degree murder committed in the perpetration or attempted perpetration of a kidnapping, see id. kidnapping resulting in death, see 18 U.S.C.A. § 1201(a)(2), and using a firearm while committing a crime of violence, see 18 U.S.C. § 924(c). Haynes was tried first. On August 24, 2000, after finding him guilty on all three counts in the guilt phase, the jury failed to reach a unanimous verdict on the death sentence in the penalty phase. The Court thereafter sentenced Haynes to concurrent life terms on the first-degree murder and kidnapping counts and forty-five years consecutive on the firearm offenses.
At Higgs's separate trial, which began five weeks later, a different jury returned guilty verdicts on all counts. Gloria's eyewitness testimony about the night of the murders was unquestionably significant to the jury's deliberations. At the guilt phase of the trial, Gloria told the jury, among other things, that following the argument with Jackson, Higgs wanted to have the victims killed; that he (Gloria) rode in the back seat of Higgs's car; and that he saw Higgs hand a gun to Haynes while whispering something to Haynes. During cross-examination, Higgs's counsel attacked Gloria's credibility, highlighting his criminal past, including his use and sale of drugs and his violation of probation, previous false statements he made to police investigating the murders, as well as his willingness to lie to authorities in general. The jury also heard that Gloria faced 15 years in prison for his involvement in the triple homicide, as well as over 30 years in jail for unrelated federal and state drug charges, and that in exchange for his cooperation in the Higgs case, the Government had agreed to seek a lighter sentence for Gloria for his role in the homicides.
On November 28, 2005, Higgs filed a 122-page Motion to Vacate under 28 U.S.C. § 2255 or in the Alternative Pursuant to 28 U.S.C. § 2241 asserting twenty-five claims of error.
In response, the Government described Higgs's claims as "speculation about the Government's knowledge or actions," arguing that "vague descriptions of the supposed benefits conferred on Gloria largely fail to demonstrate any connection to this trial and federal officials." Govt.'s Resp. Mot. Vacate § 2255 at 88, ECF No. 520. The Government further argued that "[c]ertainly, the Constitution required the prosecutors to disclose any consideration promised to Gloria in exchange for his testimony" but that prosecutors "had no duty or ability to predict, much less inform Higgs of the benefits, or acts of grace, that coincidentally flowed to the witness after this trial." Id. at 86. In response to Higgs's discovery request, the Government said "there is no evidence that [Gloria] was promised anything other than that which he admitted at trial." Govt.'s Resp. Mot. Disc. at 5, ECF No. 513.
The Court agreed with the Government and denied Higgs's motion in all respects, including the alleged Brady violations regarding Gloria. See Higgs v. United States, 711 F.Supp.2d 479 (D. Md. 2010) ("Higgs III"). Specifically, addressing Higgs's claim that Gloria was spared a murder charge in Baltimore in exchange for his
Higgs III, 711 F.Supp.2d at 508.
The Court denied Higgs's motion for a certificate of appealability and his motion for reconsideration. ECF Nos. 560, 561. Higgs sought leave to appeal from the Fourth Circuit, which granted the certificate of appealability but only as to one issue unrelated to Higgs's present motion. On November 23, 2011, the Fourth Circuit denied Higgs's appeal. United States v. Higgs, 663 F.3d 726 (4th Cir. 2011). On December 10, 2012, the U.S. Supreme Court denied Higgs's petition for a writ of certiorari. Higgs v. United States, ___ U.S. ___, 133 S.Ct. 787, 184 L.Ed.2d 583 (2012).
Meanwhile, Higgs's defense counsel continued to investigate Gloria's potential involvement in the Creighton murder and sought access to the investigation file of the Baltimore Police Department (BPD). Pet's Mot. Relief R. 60(d) "R.60(d) Mot." at 19, ECF No. 579. After some back and forth, Higgs obtained the complete file in the spring of 2012. Id.
Because Higgs and the Government differ sharply as to the interpretation of the facts contained in the police file, what follows is a summary of the facts upon which they appear to agree or which appear on the face of the exhibits.
On July 18, 1998, over two years after the Higgs/Haynes murders and two-and-a-half months before Gloria was arrested in connection with that case, a man named Martrelle Creighton was killed in the Inner Harbor area of Baltimore by a single stab wound to the neck. R.60(d) Mot., Ex. 2 at 1, ECF No. 579-1.
Baltimore Police soon learned that Creighton had died during an argument between two groups of young men over a group of young women. Id. at 3. One of the groups of men consisted of Creighton and his friends Clarence White and David Bishop. Id. The other group comprised Kevin Miller, twin brothers Kevin and Keith Scott, and Victor Gloria. Witnesses described all four men in Miller's group as African-American, or multi-racial — in Gloria's case, half African-American half Puerto Rican. See R.60(d) Mot., Ex. 8 at 7, ECF No. 579-1. Various witnesses described Gloria as well as the Scott twins as "light skinned", and Miller as "brown skinned" or "dark skinned." R.60(d) Mot., Ex. 6 at 3, Ex. 8 at 7-8, 10, ECF No. 579-1.
The trouble in the Inner Harbor began when Creighton's group attempted to strike up conversation with a group of three young women, which consisted of sisters Barbara and Charnetta Bailey, and their friend Erica Jones. R.60(d) Mot., Ex. 9 at 1, Ex. 10 at 2, ECF No. 579-1. The women, who knew nobody in Creighton's group, were not interested. Id. Shortly thereafter, the women began talking with Gloria's group, whom they also had not known previously. Id. Creighton apparently became angry that the young women were talking to members of Gloria's group given that they had no interest in talking to Creighton's group. Id. As a result, Creighton began yelling at the women and Gloria's group. See R.60(d) Mot., Ex. 6 at 2, ECF No. 579-1.
An altercation ensued. Someone in Gloria's group punched Creighton in the neck, apparently with a knife or sharp object of some kind, striking Creighton's carotid artery. More punches may or may not have been thrown; other people may have fought one another; members of Gloria's group ran away shortly thereafter and Creighton soon died of his wound.
The Baltimore Police Department ("BPD") began to investigate, interviewing White and Bishop (the victim's friends) on the night of the shooting. Handwritten notes in the police file indicate that White described how, once the altercation began, a man with "light skin" swung at Creighton, at which point Creighton "grabbed his neck and was bleeding bad." R.60(d) Mot., Ex. 5 at 2, ECF No. 579-1. In contrast, Bishop, in a taped interview hours after the killing, told how a 5'11" man with "dark skin" punched Creighton in the neck, and a man with "light skin" punched him in the head. R.60(d) Mot., Ex. 7 at 1-2, ECF No. 579-1.
About a week later, on July 29, BPD Detective Robert Patton interviewed Barbara Bailey. From her conversations with the two groups of men, Bailey knew their first names. R.60(d) Mot, Ex. 8 at 2, ECF No. 579-1. Bailey said that before the altercation took place, Gloria in fact ran away. Id. at 3. She said she was walking away from the group but turned around when the men began fighting and saw Miller, whom she described as dark skinned, punch the victim. Id. at 3-4. She did not realize that the victim had been stabbed, but said she did see blood all over his shirt. Id. at 4.
On August 12, Detective Patton interviewed Charnetta Bailey. She also said that before the victim was stabbed, Gloria had run off. R.60(d) Mot., Ex. 9 at 3, ECF No. 579-1. She indicated that she saw Miller and the victim circling each other as if they were going to fight but turned around before any punches were thrown. Id. She said she turned back and saw blood, and described how Miller then boasted of having beaten Creighton. Id. She, too, did not realize the victim had been stabbed. Id. at 5.
In mid-November, the BPD showed a photographic line-up to Bishop and the Bailey sisters, all of whom identified the Scott twins as part of Gloria's group. Govt.'s Resp. R. 60(d) Mot. ("Govt.'s Resp."), Ex. 5 at 1, Ex. 6 at 1, ECF Nos. 585-5, 585-6. The BPD arrested the Scott twins on February 2, 1999. R.60(d) Mot., Ex. 3 at 2, ECF No. 579-1.
The Scott twins both stated that it was Gloria who stabbed Creighton, although they, too, did not initially realize that Creighton had been stabbed. R.60(d) Mot., Ex. 10 at 7-10, Ex. 11 at 4-7, 11, ECF No. 579-1. The Scott twins both said that Creighton approached Miller as though he
At some point in their investigation, the BPD began discussing the case with federal authorities involved in the Higgs/ Haynes Murder investigation and trial. The BPD file contains a handwritten note dated February, 2, 1999 — the same day the Scott twins identified Gloria as Creighton's killer. That note listed the names of Detectives Rydi Abt and Joseph Green of the United States Park Police, along with Detective Green's office and pager numbers. R.60(d) Mot., Ex. 14, ECF No. 579-1. It also lists the number for the Park Police Criminal Investigations Bureau. Id. Immediately under the names and telephone numbers was the following notation: "Jan '96 — 3/B/F victims shot to death on BW Pkwy." Id. Under that notation is the notation "Dec '98 — 3 arrest made," followed by the names of Haynes, Higgs and Gloria, along with other identifying information. Id.
On that date, February 2, 1999, Detective Green retrieved a photographic line-up previously created by the Park Police, which included pictures of Gloria, and provided it to the Baltimore Police. R.60(d) Mot., Ex. 15, ECF No. 579-1. The police file also contained a complaint dated September 9, 1996 in which the complainant alleged that Gloria had thrown a rock at his face and pulled a knife on him outside an Applebee's restaurant in College Park, MD. R.60(d) Mot., Ex. 14, ECF No. 579-1.
The police file also contained a handwritten note dated February 10, 1999, which included the notation: "Case Agent for Victor Gloria S/A Brad Shaefe FBI Calverton Office." R.60(d) Mot., Ex. 16, ECF No. 579-1. Several additional, undated, handwritten notes contained the names of Detectives Green and Abt, along with telephone numbers and information relating to the Higgs/Haynes Murders. Id.; R.60(d) Mot., Ex. 17, Ex. 18, ECF No. 579-1. One such note contained directions to the U.S. Park Police Headquarters. R.60(d) Mot., Ex. 20, ECF No. 579-1.
On March 19, 1999, Detective Patton showed Barbara and Charnetta Bailey photographic line-ups of Gloria and Miller. Barbara Bailey could not identify either man. Govt.'s Resp., Ex. 12 at 1, ECF No. 585-12. Charnetta Bailey identified Miller but not Gloria. Govt.'s Resp., Ex. 13 at 1. As for Miller, Charnetta Bailey identified him as one of four suspects involved in the homicide.
On April 7, 1999, the BPD arrested Miller. R. 60(d) Mot., Ex. 12 at 1, ECF No. 579-1. Although some details of his testimony differed from that of the Scott twins, Miller also said that Gloria punched Creighton and then ran away. Id. at 5-6. Miller said that he himself then threw a punch at one of Creighton's friends, but never hit Creighton. Id. Miller denied
The BPD file also contained a handwritten note dated one week later, August 14, 1999, the author of which was Mark Cohen, then chief homicide prosecutor in the Baltimore City State's Attorney's Office
R.60(d) Mot., Ex. 21 at 1, ECF No. 579-1.
Further, the BPD file contained a progress report dated April 21, 1999 prepared by Detectives Patton and Kirk Hastings, addressed to the commanding officer of the Homicide Unit. Like the Cohen note, it indicated contact between state and federal authorities regarding the Creighton murder investigation. The report read as follows:
R.60(d) Mot., Ex. 22 at 1-2, ECF No. 579-1.
On June 8, 1999, over a month after Detective Patton wrote his report, the BPD showed Bishop (Creighton's friend who was with him the night of the murder) photographic line-ups. Bishop identified Miller as the person who stabbed the victim. Govt.'s Resp., Ex. 17 at 1, ECF No. 585-17. He did not identify Gloria. Govt.'s Resp., Ex. 18, ECF No. 585-18.
Then, on June 11, 1999, the BPD showed White (who also was Creighton's friend and with him the night of the murder) photographic line-ups of Miller, Gloria and the Scott twins. Govt.'s Resp., Ex. 19 at 1, ECF No. 585-19. White also identified Miller, who he said "looks like the person who stabbed" the victim. R.60(d) Mot., Ex. 6 at 5, ECF No. 579-1. White did not identify Gloria. Govt.'s Resp., Ex. 21 at 1, ECF No. 585-21. White also identified Kevin and Keith Scott as having been present when the murder occurred. Govt.'s Resp., Ex. 20 at 1-2, ECF No. 585-20. When the BPD interviewed White on the night of the murder (about a year before this line-up), he had described the man who had swung at Creighton as having "light skin." But in an interview apparently simultaneous with the line-up, White — at that point 16 years old — described the assailant as having dark skin. R.60(d) Mot., Ex. 6 at 1-3, ECF No. 579-1.
Five days later, the BPD re-interviewed the Scott twins and administered a polygraph examination, which both twins "failed." The BPD file contains a report written by Detective Patton that same day addressed to the commanding officer. It read in part:
A month or so later, on July 18, 1999, the Scott twins and Miller were indicted on charges of first-degree murder. R.60(d) Mot., Ex. 23 at 1, Ex. 24 at 1, ECF No. 579-1. On August 30, 1999, the Scott twins pleaded guilty to second-degree assault, and were sentenced to time served (about seven months). R.60(d) Mot., Ex. 25 at 1, Ex. 26 at 1, ECF No. 579-1.
Miller pleaded guilty in state court to second-degree murder on October 18, 1999, and received a sentence of twenty years with all but five years suspended. R.60(d) Mot., Ex. 27 at 1, ECF No. 579-1. This five-year sentence was made concurrent to any other sentence, with credit for time served. R.60(d) Mot., Ex. 28 at 1, ECF No. 579-1. Miller was also given three years of probation upon release. Id. The judge who sentenced Miller, Judge William Quarles (then a judge for the Circuit Court for Baltimore City and later of the U.S. District Court for the District of Maryland) explained his departure from the state guideline range in the following terms: "[M]uddled factual statement leaves few things clear: someone died and the Def. was involved." Id. Miller did not serve his full five-year term; he was released from prison in July 2002, three years and three months after he was first arrested. R.60(d) Mot., Ex. 30 at 1, ECF No. 579.
Nothing in the BPD file indicates that Gloria was ever charged in connection with Creighton's murder, or that BPD investigators spoke with Gloria at any point during their investigation, or that the investigators made any sort of arrangement with the AUSA not to charge Gloria as part of an overall deal to get Gloria to testify against Higgs in the present case.
Based on this allegedly newly discovered evidence, Higgs has filed a Motion for Relief from Final Judgment Pursuant to Hazel-Atlas Glass Co. v. Hartford-Empire Co., 322 U.S. 238, 64 S.Ct. 997, 88 L.Ed. 1250 (1944), and Federal Rule of Civil Procedure 60(d), asking the Court to set aside its decision denying his Motion to Vacate pursuant to § 2255 because of alleged "fraud on the court."
Higgs argues that the Government, through AUSA Johnston, made fraudulent assertions to the Court in its Response in Opposition to his Motion to Vacate regarding the extent of the connection between the federal murder investigation involving Gloria and the BPD's murder investigation. Specifically, Higgs alleges the Government committed fraud on the court by denying that federal officials knew about or had any influence with respect to benefits supposedly conferred on Gloria by the local authorities in Baltimore. R.60(d) Mot. at 2. In other words, Higgs claims, the Government knew his allegation that Gloria avoided murder charges in exchange for his testimony was supported by hard facts, but "made false representations to this Court during the § 2255 litigation in order to prevail." Id. at 2-3, 24. Higgs argues the Government's alleged misrepresentations "induced the Court to rule that Higgs's constitutional claim failed," and that it is "difficult to envision the Court making such rulings had it been presented with the arguments and evidence contained in this motion during the pendency of the § 2255." Id. at 24.
The Government responds that Higgs has failed to show fraud on the court, Govt.'s Resp. R.60(d) Mot. ("Govt.'s Resp.") at 20-24, ECF No. 585, arguing as follows: The evidence contained in the BPD's investigation file most likely shows the BPD did not charge Gloria because the BPD did not believe he was guilty; consequently Higgs has failed to prove Gloria was not charged for the Creighton murder in consideration of his testimony in the Higgs/Haynes murder trial. If Higgs cannot prove there was consideration to Gloria, Higgs also fails to prove that the Government's denial of that consideration during the § 2255 proceedings was in any way false or misleading. And if there is no misrepresentation to the Court by the Government, the Government argues, there was no fraud on the court as Higgs alleges. See id. The Government also attacks Higgs for allegedly failing to prove by clear and convincing evidence that the Government employed a "deliberately planned and carefully executed scheme" to defraud the Court. Id. at 24-25. Moreover, the Government argues, even if Higgs has proved a deliberate plot to mislead the Court — which the Government vigorously denies — he has not shown that the alleged deception was material to the Court's ruling on his § 2255 Motion. Id. at 26.
The bar Higgs has set himself in bringing a motion under Federal Rule of Civil Procedure 60(d) is a high one. See Fox v. Elk Run Coal Co., 739 F.3d 131, 136-37
Fraud on the court is therefore "not your garden-variety fraud." Fox, 739 F.3d at 135 (internal quotation marks and citations omitted). It is confined to "the most egregious cases," such as "bribery of a judge or juror, or improper influence exerted on the court by an attorney, in which the integrity of the court and its ability to function impartially is directly impinged." Great Coastal, 675 F.2d at 1356; see also Cleveland Demolition Co. v. Azcon Scrap Corp., 827 F.2d 984, 986 (4th Cir. 1987) (indicating that fraud on the court involves "corruption of the judicial process itself" (quoting In re Whitney-Forbes, 770 F.2d 692, 698 (7th Cir. 1985))). Fraud on the court requires an "intentional plot to deceive the judiciary," and must "touch on the public interest in a way that fraud between individual parties generally does not." Fox, 739 F.3d at 136.
The Fourth Circuit has held that a petitioner must also establish that the fraud was material to the disposition of the proceedings he or she wants reopen in order to be entitled to relief. United States v. MacDonald, No. 97-7297, 1998 WL 637184, at *2 (4th Cir. Sept. 8, 1998) ("Our decision in Great Coastal Express requires that MacDonald at least establish that the fraud was material and deliberate."); accord United States v. Estate of Stonehill, 660 F.3d 415, 454 (9th Cir. 2011) (holding no fraud on the court because "[a]ny misrepresentations or false statements made by government witnesses or attorneys were on largely tangential issues and did not substantially undermine the judicial process by preventing the district court or this court from analyzing the case"); Apotex Corp. v. Merck & Co., 507 F.3d 1357, 1360 (Fed. Cir. 2007) (holding fraud on the court requires "material subversion of the legal process").
In the case at bar, the Court finds that Higgs has failed to prove by clear and convincing evidence, first, that the Government in any sense committed fraud on the court by denying that Gloria received consideration from Baltimore city prosecutors in the Creighton murder case; and second, that the Government engaged in an intentional plot to deceive the Court during § 2255 proceedings; and third, even assuming the factual accuracy of Higgs's allegations, he has failed to establish that evidence of benefits to Gloria beyond those already disclosed to the defense would have made a material difference to the outcome of § 2255 proceedings.
Higgs grounds his claim of fraud on the court in certain assertions the Government made during the § 2255 proceedings. Specifically, he argues, the Government denied the existence of any consideration flowing to Gloria in the Creighton murder investigation in exchange for Gloria's cooperation in the Higgs and Haynes trials, despite knowing that in fact such consideration existed.
To support his claim, Higgs relies primarily on two documents in the BPD's investigative file that supposedly demonstrate direct, two-way communication between Baltimore authorities and AUSA Johnston regarding the Creighton murder. Thus, he points to a phone-message note dated April 12, 1999 from Baltimore City ASA Cohen and likely to Detective Robert Patton, in which Cohen explains that he spoke to Johnston about Gloria, and that she suggested the Scott twins might be falsely implicating Gloria. According to the message note, Johnston then suggested that Baltimore authorities should talk to the Park Police and FBI because they "could give us background on the case." R.60(d) Mot., Ex. 21 at 1, ECF No. 579-1. Cohen then wrote that "[a]fter we talk to these officers, we will decide on the next course of action, that is, either writ Gloria + charge him or talk to his lawyer about
Higgs argues that Detective Patton's April 21, 1999 investigation report shows that the BPD embraced AUSA Johnson's version of events, further proving that federal intervention had a direct impact on Gloria not being charged. Patton wrote that:
R.60(d) Mot., Ex. 22 at 2, ECF No. 579-1, and added that "[y]our Investigators along with A.S.A. Cohen believes that the A.U.S.A. is on track with their assumption." Id. Higgs also notes that, according to Patton's report, AUSA Johnston told Baltimore authorities that Gloria was due to testify against Higgs and Haynes, despite Johnston apparently telling Cohen nine days earlier that she could not reveal whether Gloria would testify, as his guilty plea was under seal.
Higgs suggests that considering this evidence in light of other facts — namely the Scott twins' and Miller's testimony that Gloria fought with Creighton; the testimony of Clarence White, Creighton's friend, from the night of the murder that a "light skinned" man swung at Creighton, causing him to grab his neck and leaving him badly bleeding; Gloria's previous involvement in violent criminal activity; and the various notes indicating police contact with Park Police and FBI and interest in the Higgs/ Haynes murders — the "only plausible explanation" for the BPD's apparent failure to charge or even interview Gloria in connection with the Creighton murder was that the BPD "did not want to disrupt their federal colleague's prosecution of a capital triple homicide." Pet.'s Repl. Br. at 4. Since the evidence shows Gloria received lenient treatment in the Creighton case because of his cooperation in the Higgs case, Higgs argues, the Government's denial of that lenient treatment during § 2255 proceedings constituted fraud on the court.
The Government responds that Higgs has failed to establish any false statements by AUSA Johnston during § 2255 proceedings. Govt.'s Resp. at 25. In the Government's view, the BPD files show that local authorities conducted a thorough, independent investigation of the Creighton homicide, and decided not to charge Gloria not in response to a federal request, but based on their own independent review of the evidence. Id. at 20. Since the files fail to show Gloria was spared murder charges because of his cooperation, the Government's denial of lenient treatment during § 2255 proceedings was not a false statement. Id. at 24.
As noted, to prevail on his 60(d) Motion, Higgs must prove by clear and convincing evidence that the Government's § 2255 response to this Court fraudulently denied
Again, before Baltimore authorities discussed the case with AUSA Johnston, three eyewitnesses with no obvious motive to lie to police independently identified Miller as the likely murderer (two doing so by name), and all three suggested Gloria was not even involved in the altercation. On July 19, 1998, one day after the murder, Creighton's friend Bishop told police that three men
Beyond this, it is clear that BPD had reason to doubt the reliability of the suspects' stories independent of the AUSA's input. Miller told Patton during his April 7, 1999 interview that the Scott twins had asked him for money and to be a witness for them, that he discussed the Creighton murder with both Scotts over the phone, that he knew what they had told police through the Scotts' girlfriends, and that he had received a letter from them while they were incarcerated about events the night of the Creighton murder.
The reasonable inference from all the foregoing is that AUSA Johnston's suggestion of collusion among the Scott twins and Miller with regard to their statements merely helped solidify the BPD in their own theory of the case, rather than amounting to federal pressure that changed the course of the Creighton murder probe. Patton's own words in his April 1999 Report say it all: professing his belief that Johnston was "on track with [her] assumption" about the Creighton suspects, Patton told his superiors that his conclusion was supported by "information that Victor Gloria ran from the scene prior to the stabbing" and eyewitnesses who "identified Kevin Anthony Miller via photographic line up as the stabber and the only person seen engaging the victim in physical altercation."
Higgs's claims of a quid pro quo between the Baltimore and federal authorities is further undermined by evidence that the BPD continued to treat Gloria as a suspect in the Creighton murder even after discussing the case with AUSA Johnston and even after learning he was to testify in the Higgs/Haynes trial. As the Government points out, ASA Cohen was still contemplating charging Gloria at that point, noting in his phone message that "[a]fter we talk to these officers, we will decide on next course of action, that is, either writ Gloria + charge him or talk to his lawyer about the case." R.60(d) Mot., Ex. 21 at 1, ECF No. 579-1 (emphasis added). Then, too, in his April 21, 1999 investigation report, Detective Patton tells his superiors what efforts he planned to take to "finally discern who of the four listed suspects actually stabbed the victim," R.60(d) Mot., Ex. 22 at 2, ECF No. 579-1 (emphasis added). These statements suggest that the BPD still intended to treat Gloria as a suspect after speaking to the federal prosecutors, and that Baltimore authorities would make their own decision on the matter. What happened subsequently bears this out. In the months after Patton's April 1999 report, the BPD exposed both Bishop and White to photo line-ups containing Gloria's photo. It seems quite improbable that the BPD would go to that effort if it had by that point discarded Gloria as a suspect because of his acknowledged role in the federal case as Higgs claims. Higgs offers no explanation for this. In Detective Patton's follow-up report after re-interviewing the Scott twins, dated June 16, 1999, he continued to list Gloria as a suspect in the murder. Patton Rep. 2, Govt.'s Resp., Ex. 22 at 1, ECF No. 585-22.
Patton's June 16, 1999 Report reflects well the BPD's assessment of the case vis-à-vis Gloria weeks before the Scott twins and Miller were indicted for first-degree murder. Patton wrote that:
Id. at 2. Once more, the report shows Patton discounting Gloria as a suspect because of the lack of evidence linking him to the murder, in sharp contrast to the relatively strong eyewitness evidence implicating Miller. Patton appeared unwilling to believe the Scotts' and Miller's story implicating Gloria, finding it self-serving and inherently suspicious, and in conflict with eyewitness testimony, all of which pointed to Miller striking Creighton and none of which unambiguously put Gloria at the scene during the fight. Patton had a particular reason to disbelieve their testimony because they had just "failed" a lie-detector test.
Higgs's argument suffers from other deficiencies as well. He does not sufficiently explain why state officials would have agreed to allow a murderer, which Higgs implies Gloria was, to escape prosecution and return to the streets just so the federal government could prosecute another set of defendants in an apparently unrelated case that did not take place in Baltimore. Higgs's response that the difficulty of the Creighton investigation somehow explains the BPD's willingness to help federal counterparts cuts no ice. Further, there is no evidence in the record showing federal authorities requested, urged, or even knew of the alleged lenient treatment of Gloria by Baltimore authorities. Higgs simply asks the Court to infer this from an alleged follow-up phone call in which state authorities purportedly sought "background" on the federal case at AUSA Johnston's suggestion.
The Court has no trouble concluding that Higgs has failed to meet his "very high bar" of showing by clear and convincing evidence that Gloria received leniency in the Creighton case in exchange for his testimony in the federal trial. See Fox, 739 F.3d at 136-37; see also Herring, 424 F.3d at 390 (employing a "demanding standard" for independent actions alleging fraud on the court). There was no fraud on the Court during § 2255 proceedings.
It is therefore unnecessary to discuss at length the issue of materiality of the Government's supposed fraud. If there was no fraud, as the Court finds here, materiality is a moot point. Suffice it to here reiterate what the Court said when ruling on Higgs's § 2255 Motion:
Higgs III, 711 F.Supp.2d at 508 (emphasis added).
In company with his Rule 60(d) Motion, Higgs asks the Court to order the Government to turn over all evidence in its possession relating to the Baltimore authorities' investigation of Creighton's murder, and grant a discovery request the Court previously denied. See Pet.'s Mot. Disc. at 2-4, ECF. No. 580. Although he does not clearly articulate whether he seeks discovery to supplement the record in relation to his Rule 60(d) Motion, or proceeds under the assumption that the Court will revisit his § 2255 claim, either way, the Court declines to grant the request.
Rule 60(d) has no discovery provision, and Higgs offers no cases, and the Court has found none from this circuit, to support his request for such discovery. The First Circuit in Pearson v. First NH Mortg. Corp. has held that courts may consider such a request in the Rule 60(d) context and exercise its discretion to permit discovery "once the record evidence demonstrates a `colorable' claim of fraud [on the court]." Pearson v. First NH Mortg. Corp., 200 F.3d 30, 35 (1st Cir. 1999). And a "colorable" claim has been defined as one "appearing to be true, valid, or right." Bowie v. Maddox, 677 F.Supp.2d 276, 285 (D.D.C. 2010) (applying Pearson to reject discovery request in context of fraud-on-the-court motion because plaintiff presented only "bare allegations and evidence that points to the mere possibility of fraud on the court" and nothing that "makes his claim appear to be true").
The Sixth Circuit in H.K. Porter Co., Inc. v. Goodyear Tire & Rubber Co. has held that a litigant seeking discovery to prove fraud-on-the-court claims must first "present some proof to establish" its charges. 536 F.2d 1115, 1122 (6th Cir. 1976); see also Jones v. Ill. Central R.R. Co., 617 F.3d 843, 853 (6th Cir. 2010) (holding, with minimal analysis, that under H.K. Porter a district court entertaining a discovery request under Rule 60(d) may "require the moving party to make some evidentiary showing of fraud before granting post-trial discovery or an evidentiary hearing"). The court stressed that "a request for discovery for the purpose of attacking a final judgment involves considerations not present in pursuing discovery in a pending action prior to a judgment," chief among them "the public interest of the judiciary in protecting the finality of judgments." H.K. Porter Co., 536 F.2d at 1118. District courts applying H.K. Porter have required a prima facie showing of likely success on the merits of the fraud-on-the-court claim before permitting post-judgment discovery. See Signtech USA, Ltd. v. Vutek, Inc., No. CIVASA-95-CA-0226NN, 1999 WL 33290625, at *2-3 (W.D. Tex. Aug. 9, 1999); accord Valerio v. Boise Cascade Corp., 80 F.R.D. 626, 646 (N.D. Cal. 1978) ("The question then is whether [the] evidence demonstrates fraud on the court.") aff'd, 645 F.2d 699 (9th Cir. 1981)).
Alternatively, assuming as the Government does, that Higgs seeks discovery on the condition that his § 2255 Motion is reopened and the Court's judgment set aside, his request would be denied. Since the Court has found no basis to reopen § 2255 proceedings, there is no occasion for discovery.
For the reasons stated above, Higgs's Motion for Relief from Final Judgment Pursuant to Hazel-Atlas Glass Co. and Federal Rule of Civil Procedure 60(d) is
A separate Order will