HELEN G. BERRIGAN, District Judge.
Before the Court is a petition for habeas corpus under 28 U.S.C. § 2254 filed by Milton Isaac. He asserts as grounds for relief that: (1) the State knowingly introduced perjured testimony at trial; (2) the State withheld exculpatory material evidence from the defense and the jury; and (3) he is innocent of the crime for which he stands convicted. Rec. Doc. 3 at 5-8. The Magistrate Judge reviewed the petition and recommended that the Court dismiss it as successive, and the petitioner has objected to the report. Rec. Docs. 16 & 17. The Court has independently reviewed the petition, the record, the applicable law, the Magistrate Judge's Report and Recommendation, and the petitioner's objections thereto. The Court adopts only the procedural history and facts of petitioner's arrest and conviction, as well as the standard of review, from the Magistrate Judge's Report and Recommendation as part of its opinion. For the reasons given below, the Court sustains the petitioner's objections and grants habeas relief.
Milton Isaac was convicted of possession of heroin with intent to distribute in 1986 and sentenced to life in prison. Id. at 1 n.1.
Isaac again sought relief in state court in 2000 and 2007. Rec. Doc. 16 at 4. The first time, relief was denied. Id. The second time, with the assistance of counsel, Isaac filed a motion for a new trial based on newly discovered evidence: The two key witnesses at his trial had recanted and sworn that the district attorney had pressured them into lying on the stand in order to convict Isaac. Id.
Isaac then petitioned the United States Court of Appeals for the Fifth Circuit for authorization to pursue a second or successive federal habeas petition. Id. at 6. See, In re Milton Isaac, Docket #10-30981 (5th Cir. 11/22/10). The Fifth Circuit held that Isaac had made a prima facie showing of actual innocence based on the newly discovered evidence introduced in the last state court proceeding and granted him authorization. Rec. Doc. 3 at 18. This proceeding ensued.
The Anti-Terrorism and Effective Death Penalty Act of 1996 ("AEDPA") permits, in relevant part, a state court prisoner to file a second or successive habeas petition only if "the factual predicate for the claim could not have been discovered previously through the exercise of due diligence" and "the facts underlying the claim, if proven and viewed in light of the evidence as a whole, would be sufficient to establish by clear and convincing evidence that, but for constitutional error, no reasonably factfinder would have found the applicant guilty of the underlying offense." 28 U.S.C. § 2244(b)(2)(B)(I)-(ii). After a Court of Appeals has granted a petitioner leave to file a second or successive petition under § 2244(b)(3)(A), the district court must decide these issues de novo. In re Johnson, 322 F.3d 881, 883 (5th Cir. 2003). Although the Court agrees with the Fifth Circuit's finding that Isaac should be allowed to proceed based on newly discovered evidence, including affidavits and testimony from Harris and Barbarino that the state coerced them to testify falsely and knowingly elicited false testimony from them to secure a conviction, it has conduct its own analysis de novo. Rec. Doc. 3 at 17-18.
All three claims raised in the instant petition stem from new evidence that Isaac discovered after he filed his first federal habeas petition in 1993.
b) The July 30, 2007 affidavit and the August 29, 2007 testimonial recantation of Edgar Barabino: On July 30, 2007, Edgar Barabino signed an affidavit that claimed that Isaac had tried to steal heroin from Barabino for his own addiction and not to give, sell or otherwise distribute the drugs to anyone else. Rec. Doc. 3 at 87, Exh. 3. Barabino reported that the Assistant District Attorney assigned to the case, Alexander, threatened to bring drug charges against Barabino or members of his family if he refused to testify falsely at trial. Id. At a state evidentiary hearing held on August 29, 2007, Barabino testified that, on the date of the crime, Milton Isaac came to him and asked to buy some heroin from him that was supplied to Barabino by a dealer both he and Milton had frequented in the past. Id. at 101. When Barabino refused to sell the heroin to him, Isaac produced a gun and attempted to take the heroin from him. Id. Barabino repeated, at the hearing, the claim that the State had coerced his "false testimony" at trial by telling him that he and his family would be charged with possession with intent to distribute heroin if he did not cooperate. Id. at 98. At trial, Barabino had testified, as a rebuttal witness for the State, that Isaac had robbed him only of $61.00 and that he (Barabino) did not have any drugs on him or in his house.
The State argues that petitioner knew of the factual predicate for his claim at the time of trial, specifically when Barabino testified that petitioner only took money and not drugs from him and when Harris testified that petitioner was obtaining the drugs for distribution to Terrell Sterling rather than for his own usage. Id. at 29-30. If petitioner knew this testimony was incorrect, the State asserts, he knew it at the time the lies or false testimony was offered at trial and the factual basis of his claims was thus "available" when he filed his first federal habeas in 1993. Rec. Doc. 11 at 6. The State claims that Isaac "could" have discovered that Barabino perjured himself. Id.
Isaac counters that the State misunderstands his claim. Rec. Doc. 17 at 11. He asserts that his claim is not that the witnesses lied. Instead, it is that the "new evidence" shows that the State knowingly introduced false testimony and coerced such testimony. He asserts that he could not have known of the State's misconduct until the witnesses were willing to come forward with such information. Id. 7.
Although Isaac certainly would know that witnesses were giving false testimony at his trial, the motives behind such testimony would be concealed. The State's argument ignores the distinction between a witness's own false testimony (which would be subject to cross-examination at trial) and the alleged misconduct on the part of the State that suborned such false testimony (conduct which was unchallengeable at trial).
The factual predicate for petitioner's claims of perjured testimony and the suppression of exculpatory evidence is not petitioner's belief that a witness was lying but rather that the lying was being done at the behest of the State. Until the witnesses came forward (through affidavits or recantation testimony) with information about the State's misconduct, Isaac could not have known the factual basis of his claims. Thus the burden to be imposed on petitioner is to show that, at the time he filed his federal habeas petition in 1993, he could not have obtained the recantation evidence from Carolyn Harris or Edgar Barabino which he now presents to this court as the factual predicate of his Brady and/or perjured testimony claim, or any other evidence to establish the State's alleged misconduct. Barabino informed petitioner's mother that he had been suborned into perjury sometime before Hurricane Katrina struck New Orleans. Rec. Doc. 3 at 23. It is not clear from the record that petitioner knew about Barabino's revelation to his mother. What is clear is that Barabino decided to speak with petitioner's lawyer about the new evidence in 2007 and that he signed a sworn affidavit attesting that the State had educed him to lie on July 30, 2007. Id. at 24. This is after the petitioner's earlier habeas proceeding in 1993.
As to Carolyn Harris, the record is clear that her affidavit was first obtained on November 28th, 2000. Rec. Doc. 3 at 25. This is also after petitioner's earlier habeas petition was filed. In her affidavit executed in 2000, Harris mentioned that she was given immunity in return for her "false" trial testimony and had also been assured by the state's prosecutor that Isaac would only be given a ten year sentence, if he was convicted. Rec. Doc. 3, Exh. 1 at 40. When she was allowed by the trial court to testify on March 26, 2008, she reported that it was her daughter's questions about what had happened to her father (Isaac) and her own guilt about lying that made her come forward.
This Court disagrees with the Magistrate Judge's Report and Recommendation that Isaac met the due diligence standard of §2244(b)(2)(B) only as to his claim regarding Carolyn Harris. Rec. Doc. 16 at 20. Petitioner has shown that regardless of his previous Brady claim, he could not have previously discovered the prosecutorial misconduct that he alleges regarding Barabino or Harris through the exercise of due diligence before his previous habeas petition. Additionally, petitioner has established "actual innocence" by showing that but for the Constitutional error, he would not have been found guilty.
The Court, next, evaluates whether the other evidence offered to the jury supports a finding of Isaac's intent to distribute heroin. Sawyer v. Whitley, 505 U.S. 333, 347, 112 S.Ct. 2514, 2523, 120 L.Ed.2d 269 (1992). At trial, the State submitted evidence and called three witnesses in addition to Harris and Barabino. Arresting officer Michael Conn testified "and Mr. Isaac was wearing a flap jacket."
Officer Edgar Dunn testified on behalf of the State.
Sergeant Frank Ben also testified as an expert. He testified that "[heroin is] normally packaged in lots of 25, which is called a bundle."
The Court finds that petitioner overcomes AEDPA's bar on successive applications and deserves to argue the merits of his claim because he has established by clear and convincing evidence that but for the State's knowing presentation of false testimony, no reasonable jury would have found him guilty of possession of heroin with intent to distribute. Johnson v. Dretke, 442 F.3d 901, 911 (5th Cir. 2006) (relying on Sawyer v. Whitley, 505 U.S. at 333, for the "`strict form of `innocence'" standard); Kinsel v. Cain, 647 F.3d 265, 269 (5th Cir. 2011) (stating the standard in a case where petitioner alleges constitutional error based on new evidence that the prosecutor knowingly presented false testimony is that absent the constitutional error, no reasonable factfinder would have found petitioner guilty of the underlying offense).
Isaac's claim that the government elicited perjured testimony and suppressed evidence are both claims based on violations of his fundamental Constitutional rights. As petitioner has argued, a conviction obtained by the use of known perjured testimony cannot stand. Mooney v. Holohan, 294 U.S. 103, 115, 55 S.Ct. 340, 343, 79 L.Ed. 791 (1935). A prosecutor may not knowingly use false evidence, or allow false evidence to go uncorrected. Naupe v. Illinois, 360 U.S. 264, 269, 79 S.Ct. 1173, 1177, 3 L.Ed.2d 1217 (1959). Additionally, the State violates due process when it withholds exculpatory evidence from the defense. Brady v. Maryland, 373 U.S. 83, 88, 83 S.Ct. 1194, 1197, 10 L.Ed.2d 215 (1963). The facts recounted above make clear that the State concealed perjured testimony from the petitioner and withheld exculpatory evidence.
The judge that conducted evidentiary hearings on this matter in State court, Judge Camille Buras, found Barabino and Harris' testimony to be credible and granted a new trial on May 30, 2008.
Harris and Barabino were induced to falsely testify. Furthermore, the prosecutor let perjured testimony stand in violation of the Mooney/Naupe line of cases. Additionally, when the prosecution suppresses evidence, it violates due process if the evidence is material to either guilt or punishment. Brady, 373 U.S. at 87. The duty to disclose applies even in the absence of a request from the defendant. Strickler v. Green, 527 U.S. 263, 280, 119 S.Ct. 1936, 1947, 144 L.Ed.2d 286 (1999). Evidence is "material" where there is a reasonable probability that, had the evidence been disclosed at trial, the result of the proceeding would have been more favorable to the accused. United States v. Bagley, 473 U.S. 667, 684, 105 S.Ct. 3375, 3384, 87 L.Ed.2d 481 (1985). The reversal of a conviction is required when "the favorable evidence could reasonably be taken to put the whole case in such a different light as to undermine confidence in the verdict." Kyles v. Whitley, 514 U.S. 419, 435, 115 S.Ct. 1555, 1566, 131 L.Ed.2d 490 (1995). To prevail on a Brady claim, a habeas petitioner must show that the evidence was: (1) favorable, (2) material, and (3) withheld by the prosecution. Drew v. Collins, 964 F.2d 411, 419 (5th Cir. 1992).
The evidence at issue here was material to Isaac's guilt. The Court defers to the opinion of the trial court in finding validity in both the Mooney/Naupe and the Brady claims. The trial court entertained "many hearings on this case, [and] many filings by both sides."
Furthermore, the judge ruled:
"That had the jury heard the full testimony of what this Court believes to be valid and credible testimony on post-conviction evidentiary hearing from Edgar Barrimino [stet] and Carolyn Harris, that had the Court heard that testimony, the verdict in this case would have been different.
"And, therefore, again, the Court grants post-conviction relief in this matter ordering that a new trial be granted based upon what the Court feels was an improper verdict in the matter."
Petitioner has shown that favorable, material evidence was knowingly withheld by the prosecution. That evidence included that the prosecution suborned perjury from two witnesses. The affidavits from Harris and Barabino both state that the State induced them to submit perjured testimony. Moreover, each witness stated that at trial, and Judge Buras found their testimony to be credible.
Accordingly,
IT IS ORDERED that the petitioner's objections to the Report and Recommendation of the Magistrate Judge are GRANTED.
IT IS FURTHER ORDERED that the Report and Recommendation of the Magistrate Judge is adopted by the undersigned only as to the sections on "PROCEDURAL HISTORY" and "FACTS ESTABLISHED AT TRIAL." Rec. Docs. 16 & 17.
IT IS FURTHER ORDERED that the petition for habeas relief is GRANTED and judgment is to be entered in favor of the petitioner and against the State. Rec. Doc. 3.
IT IS FURTHER ORDERED that the State shall either retry the petitioner within 180 days of this order or dismiss the charges. The state shall notify the petitioner and the Court of its intention within 60 days of this ruling.