HELENE N. WHITE, Circuit Judge.
Petitioner Alfred Cleveland is currently serving a term of life imprisonment for the 1991 murder of Marsha Blakely. On January 21, 2010, Cleveland filed a habeas petition in the United States District Court for the Northern District of Ohio asserting six claims for relief.
The following facts are taken from the Ohio Court of Appeals decision denying Cleveland's direct appeal:
Although Cleveland was charged with Blakely's murder only, another person, Floyd Epps, was murdered on the same night as Blakely and the police believed the murders were related. Epps's body was discovered at approximately 1:25 a.m. on August 8, 1991, and Blakely's body was discovered almost eight hours later at approximately 9:18 a.m. After the police investigation into these murders stalled, the Lorain County prosecutor offered a $2,000 reward. In response, William Avery, Sr. ("Sr."), a longtime police informant, contacted the police on September 10, 1991, with information about the murders. The police informed Sr. that the reward would be given only to someone with firsthand information. The following day, Sr. brought his son, William Avery, Jr., to the police and informed them that Avery had firsthand information to provide. Avery then implicated four persons in Blakely's murder — Lenworth Edwards, Benson Davis, John Edwards, and Cleveland. According to Avery, all four men were drug dealers from New York who came to Lorain, Ohio to sell crack-cocaine. Avery informed the police that he owed Cleveland money for drugs and that he had offered to assault someone to pay off the debt. Cleveland then took Avery to Epps's apartment and told Avery to assault Blakely, who was there at the time. However, Avery refused to assault Blakely because he knew her personally. Avery and Cleveland then watched while Edwards, Davis, and John Edwards assaulted Blakely for twenty minutes. Avery told the police that although he was present only at the assault, Cleveland came to his apartment an hour or two after the assault and told him, "We took care of the junkie, we knocked her off."
As a result of providing the above information, Avery received the $2,000 reward, an additional $2,000-$3,000 for his deposition testimony, and a relocation stipend.
The State tried Edwards first in 1991. At the behest of Sr., Avery demanded $10,000 more from the prosecutor for his trial testimony. When the prosecutor refused, Avery refused to testify at the trial. The court then put Avery in jail for contempt. At some point, Avery returned to court and testified under oath that he had lied about witnessing any acts involving Blakely. This resulted in a mistrial and Avery's imprisonment for perjury. While in jail, Avery decided to withdraw his recantation and again state that Cleveland, Edwards, Davis, and John Edwards were involved in Blakely's murder. At this time, Avery also informed the prosecutor for the first time that instead of going home after Blakely's assault, as he previously stated he did, he went with all four defendants and Blakely to the back of a shopping plaza where he saw a fifth male, known as "Justice," repeatedly beat Blakely with a shiny object.
Cleveland maintained his innocence throughout the trial and presented several witnesses who testified that he was in New York throughout the week of August 5-12, 1991. Based on evidence that Cleveland had met with his probation officer on the morning of August 7, 1991, the government conceded Cleveland's presence in New York at that time. Cleveland also presented evidence that he was in New York at approximately 10 a.m. on August 8, 1991, the morning Blakely's body was discovered. Nonetheless, the jury convicted Cleveland of aggravated murder on January 31, 1996.
The court sentenced Cleveland to life imprisonment with the possibility of parole after twenty years. Cleveland filed a timely appeal to the Ohio Court of Appeals on February 27, 1996. The Ohio Court of Appeals affirmed Cleveland's conviction on March 6, 1997. Cleveland filed a pro se notice of appeal and a motion for leave to file a delayed appeal to the Ohio Supreme Court on May 9, 1997, which the Ohio Supreme Court denied on July 2, 1997. On July 15, 1997, Cleveland filed a delayed application to re-open his appeal in the Ohio Court of Appeals to assert a claim of ineffective assistance of appellate counsel. The Ohio Court of Appeals dismissed Cleveland's application as untimely on July 29, 1997. Cleveland then filed a timely appeal to the Ohio Supreme Court on September 8, 1997 and, on November 12, 1997, that court dismissed his appeal as not involving any substantial constitutional question.
In the interim, on December 3, 1996, Cleveland filed a motion for a new trial in state court and a motion for leave to file a delayed motion for a new trial based on an affidavit from Jeremiah Abdullah Charlton. Abdullah attested in his affidavit that Cleveland was not involved in the murder and that Abdullah had tried to inform law enforcement and the prosecutor of this fact prior to trial. Abdullah further declared that Avery stated that he had fabricated the story about the four defendants' involvement in Blakely's murder. The court held a hearing on June 9, 1997, but denied the motion for a new trial because Cleveland produced no evidence at the hearing in support of his motion. Cleveland filed a timely appeal to the Ohio Court of Appeals on July 8, 1997, and that court affirmed the trial court's decision on April 8, 1998.
Between 1998 and 2006, Cleveland searched for Avery. Cleveland's family hired a private investigator, Martin Yant, who located Avery in 1998. However, Avery fled when Yant and Cleveland's wife attempted to meet with him to discuss the case. Students from the Innocence Project at Northwestern University also hired a private investigator who unsuccessfully searched for Avery for two years.
On November 24, 2004, Avery, unbeknownst to Cleveland, contacted FBI Agent William Beachum and informed him that he had lied during the trials of Cleveland and the other defendants. Avery also informed Agent Beachum that Avery's father had committed the murders and that Sr. had pressured Avery to come forward
Cleveland's wife learned that Avery was in Detroit in late 2005 and traveled there to find him but was unsuccessful. Cleveland's father then went to Detroit in January 2006 and informed Avery's mother that he wanted to speak with Avery. Avery called Cleveland's father a week later and said that he would meet with Cleveland's attorney, Bruce Ellison, and private investigator, Paul Ciolino. Avery then spoke with Ellison telephonically and admitted that he had lied during Cleveland's trial. Ellison informed Cleveland of this fact during a jailhouse conversation on February 5, 2006.
On February 9, 2006, Avery met with Ellison and Ciolino and signed an affidavit recanting his trial testimony. In this affidavit, Avery also averred that during Edwards's trial he informed the prosecutor that his earlier statements about witnessing the murder were false but the prosecutor told him, "[I]f these dudes don't go down for this, that [Avery] would." Avery met with Ellison and Ciolino again on April 4, 2006, this time with a court reporter present, and provided a sworn statement of recantation with additional details. Avery claimed that he was now recanting because he had quit using drugs, had a full-time job, and was trying "to get [his] life straight with God." Avery also claimed that after informing his mother about his 2004 conversation with the FBI, she told him that he needed to come forward and tell the truth. However, at no point during Avery's conversations with Cleveland's counsel did Avery repeat the detail he had stated previously that his father had actually committed the murders.
On July 6, 2006, Cleveland filed a Petition for Post-Conviction Relief, a motion for leave to file a motion for a new trial, and a motion to hold Ohio Revised Code § 2953.12 unconstitutional, all in the Lorain County Court of Common Pleas. On January 29, 2008, the court denied all of Cleveland's claims as untimely, except for those pertaining to Avery's recantation, and scheduled an evidentiary hearing. During the hearing on January 31, 2008, Avery appeared and informed the court that he desired to recant his trial testimony. The court appointed a local attorney to advise Avery of the legal consequences of recanting. The court also informed Avery that upon recanting he may be subject to prosecution for perjury at the trials of Cleveland and the other defendants and offered Avery an opportunity to speak with the appointed attorney outside of the courtroom. Avery took advantage of this opportunity and informed the court upon his return that he still wished to recant. The prosecutor next asked the court to read Avery his Miranda rights, which the court did. Afterwards, the court asked Avery if he wanted to speak with his attorney again. Avery's attorney then informed him that he could receive anywhere from 20 to 30 years in prison on the multiple perjury counts. Following that conversation, Avery's counsel asked the prosecutor if he would grant Avery immunity from perjury charges. When the prosecutor refused, Avery invoked his Fifth Amendment right not to testify. Cleveland's counsel asked that Avery be given the opportunity to think the matter over during the lunch break, but after the break Avery still refused to testify. Avery told a reporter after the hearing that: "Dude's innocent ... but I don't feel I have to go to jail for 30 years."
The trial court denied Cleveland's post-conviction motion on April 25, 2008. Cleveland filed a timely appeal to the Ohio Court of Appeals and that court affirmed the trial court's decision on February 2, 2009. Cleveland then filed a timely appeal to the Ohio Supreme Court, which dismissed
Cleveland filed the instant habeas petition on January 21, 2010. The magistrate judge issued a Report that recommended all claims be dismissed as untimely, which the district court adopted on January 14, 2011. Although the district court denied Cleveland a Certificate of Appealability, this court granted Cleveland a Certificate of Appealability on the issues whether he is entitled to statutory or equitable tolling.
This court reviews the district court's grant or denial of a habeas petition de novo. Souter v. Jones, 395 F.3d 577, 584 (6th Cir.2005).
The Anti-Terrorism and Effective Death Penalty Act of 1996 ("AEDPA") provides a one-year statute of limitations for filing a federal habeas petition. Under 28 U.S.C. § 2244(d)(1):
Respondent filed a motion to dismiss Cleveland's claims as untimely on the basis that the one-year statute of limitations began to run forty-five days after the Ohio Court of Appeals affirmed the denial of Cleveland's motion for a new trial on April 8, 1998. See 28 U.S.C. § 2244(d)(1)(A). Under this calculation, the limitations period expired on May 23, 1999, and the instant petition, filed over a decade later, is untimely.
Cleveland argues that he is entitled to equitable tolling of AEDPA's limitations period based on the Supreme Court's decision in Schlup v. Delo, 513 U.S. 298, 115 S.Ct. 851, 130 L.Ed.2d 808 (1995), and our decision in Souter v. Jones, 395 F.3d 577 (6th Cir.2005). In Schlup, the Supreme Court held that a petitioner who asserts a credible claim of actual innocence can "avoid a procedural bar to the consideration of the merits of his constitutional claims." 513 U.S. 298, 327, 115 S.Ct. 851, 130 L.Ed.2d 808 (1995). Based on Schlup, we have held that a petitioner who presents a credible claim of actual innocence is entitled to equitable tolling of AEDPA's statute of limitations. Souter, 395 F.3d at 601.
Id. at 317, 115 S.Ct. 851.
The Eighth Circuit concluded that the petitioner in Schlup could not obtain review of his procedurally barred claims because he did not satisfy the standard set forth in Sawyer v. Whitley, 505 U.S. 333, 112 S.Ct. 2514, 120 L.Ed.2d 269 (1992). To obtain review under the Sawyer standard, a habeas petitioner was required to show "by clear and convincing evidence that, but for a constitutional error, no reasonable juror would have found the petitioner [guilty]." Id. at 336, 112 S.Ct. 2514. The Supreme Court granted certiorari to determine whether the Sawyer standard was the proper one to apply in this situation. The Court held that the standard set forth in Murray v. Carrier, 477 U.S. 478, 106 S.Ct. 2639, 91 L.Ed.2d 397 (1986), which requires a petitioner to "show that it is more likely than not that no reasonable juror would have found petitioner guilty beyond a reasonable doubt," rather than the Sawyer standard, applied. Schlup, 513 U.S. 298, 327, 115 S.Ct. 851, 130 L.Ed.2d 808 (1995). In support of its holding that a lower burden of proof was more appropriate, the Court emphasized a fundamental principle of American society that it is better to let a guilty man go free than to convict an innocent man. Id. at 325, 115 S.Ct. 851. Although the Court recognized "that a substantial claim that constitutional error has caused the conviction of an innocent person is extremely rare," id. at 323, 115 S.Ct. 851, the Carrier standard nonetheless struck the appropriate balance between ensuring that a petitioner's ability to overcome a procedural bar by establishing a credible claim of actual innocence remains "extraordinary," and "still providing petitioner a meaningful avenue by which to avoid a manifest injustice," id. at 327, 115 S.Ct. 851.
Id. at 327-38, 115 S.Ct. 851 (citations omitted).
In this circumstance, actual innocence "does not merely require a showing that a reasonable doubt exists in the light of the new evidence, but rather that no reasonable juror would have found the defendant guilty." Id. at 329, 115 S.Ct. 851. This standard, however, is less strict than the insufficient evidence standard outlined in Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979), which "looks to whether there is sufficient evidence which, if credited,
There is a circuit split about whether the "new" evidence required under Schlup includes only newly discovered evidence that was not available at the time of trial, or broadly encompasses all evidence that was not presented to the fact-finder during trial, i.e., newly presented evidence. See Connolly v. Howes, 304 Fed.Appx. 412, 419 (6th Cir.2008) (Sutton, J., concurring). Our opinion in Souter suggests that this Circuit considers "newly presented" evidence sufficient. See 395 F.3d at 596 n. 9. However, just as Judge Sutton stated in his concurrence in Connolly, "we need not address ... whether there is a meaningful difference between `newly discovered' and `newly presented' evidence," 304 Fed. Appx. at 419, because the evidence Cleveland submits to demonstrate his innocence is analogous to the evidence considered "new" by the Schlup Court.
Although we have already discussed the legal holding in Schlup, an examination of the facts in Schlup reveals the similarity between the evidence submitted by the petitioner in that case and Cleveland here. In Schlup, the Supreme Court considered whether a death-row petitioner who claimed that he was actually innocent of the crime for which he was convicted should be allowed to file a successive habeas petition alleging various constitutional trial errors, despite the procedural bar that normally prohibits such petitions. The petitioner, Lloyd Schlup ("Lloyd"), who was imprisoned at the time of the crime, was convicted of murdering a fellow inmate. Two other inmates, including the person who actually stabbed and killed the victim, were also convicted. Although there was physical evidence connecting those two inmates to the crime, there was no physical evidence tying Lloyd to the murder. Two prison corrections officers testified at trial that after the inmates were released for their noon meal, one white inmate, Rodnie Stewart ("Stewart"), started walking against the flow of traffic and threw a container of steaming hot liquid into the face of a black inmate, Arthur Dade ("Dade"). Lloyd then jumped on Dade's back while another inmate, Robert O'Neal ("O'Neal"), stabbed Dade several times in the chest. Although a corrections officer, Sergeant Roger Flowers ("Flowers"), was able to apprehend Stewart during the confrontation, the other two assailants fled. While fleeing, O'Neal broke a window with his hand and threw the murder weapon out. O'Neal then headed to the prisoners' dining room.
Sergeant Flowers and another corrections officer, John Maylee ("Maylee"), identified Lloyd as the third assailant. No other witnesses identified Lloyd as being involved in Dade's murder.
During his trial, Lloyd relied on a videotape of the prisoners' dining room to prove his innocence. That tape showed that Lloyd was the first inmate to enter the dining room for the noon meal and that Lloyd was in the dining room sixty-five seconds before the prison distress call sounded regarding Dade's stabbing. In contrast, O'Neal entered the dining room after the distress call, covered in blood. Lloyd presented evidence from two other inmates who claimed they were behind Lloyd as he walked to the dining room and Lloyd had walked at a normal pace. Another corrections officer, Lieutenant Robert Faherty, testified that although he saw Lloyd yell something outside the window during his walk to the dining room, he did not see Lloyd do anything else unusual. Lloyd contended that it would have been impossible for him to walk from his cell to the dining room at a normal pace, participate in Dade's assault, and still return to the dining room sixty-five seconds before the distress call.
Lloyd's defense theory was predicated upon the assumption that the distress call happened shortly after Dade's assault began. Had that occurred, Lloyd could not have traveled from the assault to the dining room and still arrived sixty-five seconds before the distress call. However, the State presented testimony from the corrections officers that several minutes passed between the initiation of the assault and the distress call. The State also presented testimony from a prison investigator that, given that time-frame, Lloyd would have been able to walk, at a normal pace, from the place where the assault took place to the dining room prior to the distress call.
The jury convicted Lloyd of murder and sentenced him to death. After exhausting his state-court remedies, Lloyd filed a pro se federal habeas petition that was denied.
In its response to Lloyd's petition, the State argued his claims were procedurally barred and meritless, and attached transcripts of interviews performed by prison investigators five days after Dade's murder. One of those interviews contained a statement by inmate John Green ("Green") who stated that Sergeant Flowers told him to inform the prison base of the Dade assault shortly after it began and that he had followed those instructions. Lloyd then filed a traverse claiming that Green's statement proved his innocence because it supported his theory that the distress call had gone out shortly after the murder while Lloyd was in the dining room.
The district court in Schlup concluded that affidavits from inmates that are produced after a long delay are "suspect" and did not "constitute a sufficiently persuasive showing of actual innocence" when considered against the testimony of the two prison officers who had identified Lloyd. After the court dismissed Lloyd's petition, Lloyd moved to set aside the dismissal based on a newly obtained affidavit from Green who declared that he had witnessed Dade's murder, knew Lloyd was not involved, and had denied witnessing the murder upon questioning by prison investigators because he was afraid of being killed by the real culprits. The district court denied this motion and Lloyd appealed. While the appeals process was pending, Lloyd's counsel obtained an affidavit from Lieutenant Faherty who declared that Lloyd had been in his presence for at least two and a half minutes on his way to the dining room, walked at a leisurely pace, did not appear nervous, and was not breathing hard. Faherty also declared that he did not provide this information during Lloyd's trial because he had not been asked specific questions about his interaction with Lloyd.
In its opinion, the Supreme Court specifically referred to the aforementioned evidence — "affidavit of black inmates attesting to the innocence of a white defendant in a racially motivated killing; the affidavit of Green describing his prompt call for assistance; and the affidavit of Lieutenant Faherty describing [Lloyd's] unhurried walk to the dining room" — as "new facts" that were "particularly relevant." Schlup, 513 U.S. at 316-17, 115 S.Ct. 851. Although the Court remanded Lloyd's petition for consideration under the Carrier standard, it pointed out that if the new evidence submitted by Lloyd was reliable, no juror would have voted to convict. Id. at 331, 115 S.Ct. 851.
In the district court, Cleveland submitted four "particularly relevant" items of additional evidence that, when considered together with the record as a whole, present a compelling case for Cleveland's innocence: (1) the recantation of the only eyewitness to Blakely's murder, William
Because Schlup instructs that additional evidence of actual innocence must be both new and reliable before it can be considered, 513 U.S. at 324, 115 S.Ct. 851, we will examine each item separately to determine whether it satisfies these criteria.
The district court determined that Avery's 2006 recanting affidavit was not new evidence because Cleveland previously raised both the inconsistencies between Avery's trial testimony and pre-trial statements, as well as Avery's 1991 recantation, during his trial. The district court thus reasoned that the fact of Avery's recantation was available to Cleveland at the time of his trial.
However, the district court's analysis ignores the substantial differences between Avery's 1991 recantation and his 2006 recanting affidavit. First, the 2006 affidavit explains the reason behind Avery's withdrawal of his 1991 recantation — fear that the prosecutor would charge him with Blakely's murder. This information was not known to Cleveland at the time of his trial. Additionally, the 1991 recantation preceded Avery's claim that he witnessed the second assault that caused Blakely's death. At the time of his 1991 recantation, Avery's statements to the local police and Lorain County prosecutor only included information about the assault on Blakely in Floyd Epps's apartment; Avery had not yet changed his story to include witnessing the second assault behind the shopping plaza. Contrary to the district court's determination, Avery's 2006 recanting affidavit thus contains information that was not available to Cleveland as the time of his trial.
Moreover, in Schlup, the Court did not consider the availability of the additional evidence submitted by Lloyd. To the contrary, the Court noted Green's affidavit stating that, if he had been contacted before the trial, he would have informed Lloyd's attorney that Lloyd was not involved in Dade's assault and that he (Green) called the prison base shortly after the assault. Schlup, 513 U.S. at 311 n. 21, 115 S.Ct. 851. Under the district court's reasoning, Green's affidavit was "available" to Lloyd at the time of his trial. However, this had no effect on the Court's determination that the information contained in Green's affidavit constituted new evidence. Similarly, Avery's 2006 affidavit, which contains information that was not included in either his 1991 recantation or his 1996 testimony at Cleveland's trial, is also new evidence.
Forensic scientist Larry Dehus's affidavit dated October 24, 2005, states that Blakely's blood was found on a piece of rubber collected from the Epps murder scene. Because Epps was discovered by the police several hours before Blakely, Cleveland claims that this forensic evidence demonstrates that the murders were related and that Blakely was murdered before Epps. This would shorten the time
Neither party contends that the forensic information contained in the Dehus affidavit was either known or available to Cleveland at the time of his trial. Accordingly, this evidence is properly considered new.
In his July 22, 2006
Donaphin attests that although Investigator Yant had previously contacted him about Cleveland's case, Yant was not persistent, and Donaphin did not realize the seriousness of the situation and erroneously believed the case involved drugs rather than murder. Further, because Donaphin had never been told the date of the crime for which Cleveland was charged, he did not make the connection with his birthday.
Donaphin's affidavit is analogous to the new affidavits submitted by Lieutenant Faherty and Green in Schlup. Lieutenant Faherty testified at Lloyd's trial and could have provided the alibi information contained in his subsequent affidavit if asked at that time. However, Lloyd's attorney failed to make this request.
The last particularly relevant evidence submitted by Cleveland are flight records
We recognize that this information was readily available during Cleveland's trial. Unlike much of the evidence discussed above, Cleveland's ability to obtain flight records was not contingent upon witnesses belatedly coming forward with exculpatory information. Nevertheless, without the Dehus and Donaphin affidavits narrowing the time-lapse between Cleveland's presence in New York and Blakely's murder, the flight records would not have been particularly relevant during trial. As discussed previously, Cleveland introduced alibi evidence during trial to demonstrate that he was in New York both on the morning of August 7, 1991 and on the morning of August 8, 1991. However, given the nearly twenty-four hour period for which he had no alibi evidence, introducing flight records at trial would only have damaged Cleveland's case as they would have shown that Cleveland had ample opportunity to fly from New York to Lorain, Ohio to commit Blakely's murder.
The next part of the Schlup test is to determine whether the new evidence submitted by Cleveland is reliable. The State does not attack the reliability of the flight records or the Dehus affidavit, and the district court did not find this evidence unreliable. Because we have no reason to question the reliability of this evidence, we conclude that this evidence is sufficiently reliable under Schlup.
With regard to Avery's affidavit, the district court agreed with the magistrate judge that Avery's current recantation was not reliable based on perceived internal inconsistencies in the affidavit and inconsistencies between the affidavit and Avery's previous statements. The district court further noted that Avery's trial testimony, unlike his recantation, is supported by other evidence. Specifically, in one version of events, Avery explained that during Blakely's assault she hit Edwards, which caused him to start bleeding. The police ultimately obtained a jacket that Edwards wore on the night of the murder that had spots of Edwards's blood, which is consistent with Avery's description.
The internal inconsistencies in the affidavit referenced by the court below include
Yet, Avery's 2006 affidavit is not as inconsistent as the magistrate and the district court concluded. In the fourth paragraph of the affidavit, Avery states:
In the eighth and ninth paragraphs of his affidavit, Avery expounds on his previous statement that his father instructed him to implicate Cleveland and the other three individuals:
Avery subsequently discusses the threats he received from his father:
Cleveland also convincingly claims that the circumstances surrounding Avery's recantation render it more credible than his trial testimony or pre-trial statements. In contrast to those statements that were made while Avery received money from the police,
In sum, the fact that Avery had no motive to recant his testimony but instead sought to do so on his own free will, and has not subsequently withdrawn that testimony, lends it credibility. See House, 547 U.S. at 552, 126 S.Ct. 2064 (stating that testimony of actual innocence from those with "no evident motive to lie ... has more probative value than, for example, incriminating testimony from inmates, suspects, or friends or relations of the accused"); Fairman v. Anderson, 188 F.3d 635 (5th Cir.1999) ("While Prewitt's status as a recanting witness detracts from the credibility of his new testimony ... it is not a bar to the acceptance of such testimony. Indeed, for the district judge in this case, Prewitt proffered a convincing reason for his recanting affidavit: the prosecution coerced him to lie at Fairman's trial by threatening to charge him with murdering Jones."). Further, the only discrepancy in the affidavit pertains to whether Detective Taliano showed Avery crime scene photographs during Avery's initial interview or at some later point in the investigation. One discrepancy is not sufficient to render the entire affidavit unreliable. Accordingly, we conclude that Avery's 2006 affidavit is reliable evidence.
As for Donaphin's affidavit, the magistrate judge determined that it was unreliable solely because Donaphin initially gave his statement to the Northwestern University
We do not agree that the passage of time is sufficient in and of itself to render Donaphin's affidavit unreliable. This is especially true given the fact that the date at issue is Donaphin's birthday, which makes it more likely that Donaphin would remember the events that transpired on that date than if it had been another date with no particular significance.
Respondent argues that Donaphin has not provided an adequate reason for failing to come forward earlier. However, Donaphin does state in his affidavit that Cleveland's representatives did not convey the importance of Donaphin's alibi statements, that he was unaware that Cleveland had been charged with committing murder rather than a drug offense, and that he was not aware that the crime for which Cleveland was charged was committed so soon after their meeting on the night of August 7, 1991. Donaphin further states that personal issues during that period kept him from coming forward earlier. It also bears mentioning that Donaphin does not have any apparent motive to lie on Cleveland's behalf. See House, 547 U.S. at 552, 126 S.Ct. 2064. Although Donaphin has known Cleveland since childhood because they grew up in the same neighborhood, there is no evidence of any close ties between the two individuals. Therefore, Donaphin's affidavit does not have the same risk of bias as an affidavit made by close friends or relations of Cleveland. Id. Under the circumstances, we cannot agree with the lower court's conclusion that Donaphin's affidavit is unreliable.
Because Cleveland has submitted new and reliable evidence to support his claim of actual innocence, the next question is whether, based on the record as a whole, "it is more likely than not that no reasonable juror would have found [Cleveland] guilty beyond a reasonable doubt." Schlup, 513 U.S. at 327, 115 S.Ct. 851. In this case, the only evidence linking Cleveland to Blakely's murder was Avery's testimony. The only physical evidence presented at Cleveland's trial involved Cleveland's co-defendant Edwards and consisted of the existence of Edwards's own blood on his jacket, which the State argued was consistent with Avery's statement that Blakely hit Edwards during the first assault. During trial, Cleveland presented evidence that he was in New York between August 5 and August 8, 1991. The State asked cross-examination questions indicating that it was possible to drive between Lorain, Ohio, and New York, New York in six hours and fly between the two cities in under an hour-and-a-half. The new evidence that Cleveland presents — Dehus and Donaphin affidavits and flight records — provides strong support for Cleveland's claim that he was in New York at the time of Blakely's murder and undercuts the State's contention that Cleveland would have been able to travel from New York to Ohio in time to commit the murder.
In addition, during trial, the jury heard plenty of evidence that called Avery's credibility into question. The jury heard that Avery came forward with information about the murder only after the reward was offered, took the reward, refused to testify unless the prosecution gave him more reward money, and then, when the prosecution refused to do so, Avery testified that he had lied about witnessing any acts involving Blakely and withdrew that recantation only after being placed in jail for perjury. The jury also heard that Avery thereafter testified at four trials
For the foregoing reasons, we find that Cleveland has presented a credible claim of actual innocence that entitles him to equitable tolling of AEDPA's one-year limitations period and review of his habeas petition on the merits. We reverse and remand for further proceedings consistent with this opinion.