MOYLAN, J.
Non-proof of guilt is by no means proof of innocence. There is a critical, albeit widely neglected, distinction in the criminal law between the status of being procedurally not guilty and the far rarer status of being factually innocent. The presumption of innocence, notwithstanding its grand mellifluence, is simply a package of procedural protections for a defendant going to trial.
The appellant, Sam Yonga, was found guilty upon his plea of guilty by Judge Dana Levitz in the Circuit Court for Baltimore County on April 26, 2007 on the charge of a third-degree sexual offense. On May 15, 2013, the appellant filed a petition for a Writ of Actual Innocence pursuant to Maryland Code, Criminal Procedure Article, § 8-301. Following a full evidentiary hearing on December 12, 2013, Judge Sherrie Bailey denied the petition and this appeal followed. The single contention, precisely as posed by the appellant, is:
The two-pronged response of the State leads with a strategic counterattack, broadly challenging the very applicability of the Writ of Actual Innocence to convictions based on guilty pleas. It follows with a tactical defense, focusing in specifically on the ad hoc merits (or lack thereof) of the case at hand.
As of November 3, 2006, Sam Yonga was a 25-year-old man living in Prince George's County. He was in a long-term quasi-marital relationship with Emily Williams, the mother of his child. Unfortunately, Yonga was also addicted to the "chat room." At the other end of his chatting was a 13-year-old girl, who lived with her mother and two younger siblings in an apartment in Baltimore County. On November 3, 2006, they agreed that Yonga would travel to Baltimore and would meet with her in the apartment where she lived, to what end we are not told. The meeting was arranged for a time the victim's mother would not be home. It was also decided that the victim would call in sick, in order to be absent from school.
The victim later acknowledged to the police that when Yonga first came into the apartment, they kissed and that there were times when he touched her breasts. She described how she and Yonga then went into her mother's bedroom and got into bed. She removed all of her clothes. He removed his pants and his underpants. She further recounted to the police that Yonga first touched her vaginal area with his hand and then attempted penile penetration.
The mother immediately scrolled through the cell phone and came up with the phone number of Yonga's mother. She dialed that number and informed the mother of what had taken place. Yonga's mother provided the victim's mother with Yonga's name, phone number, and address, all of which were ultimately passed on to the Baltimore County Police.
The mother first took her daughter to a "local clinic" where she asked for an examination for STDs (sexually transmitted diseases). The victim also received a Depo-Provera shot, "which would be a birth control implant." She then called the Baltimore County Police. Detective Jessica Hummel of the Sex Offense Unit took charge of the investigation. When she ultimately made telephone contact with Yonga, he claimed to have no idea why the detective was calling and insisted that he had never been in Baltimore County. When Detective Hummel probed further, Yonga hung up.
A day later and after a three-hour stand-off, Yonga was arrested in Prince George's County and was transported to Baltimore County. After being Mirandized, he agreed to give Detective Hummel a statement. He initially denied ever having been in Baltimore County and denied having any knowledge of the victim. He ultimately admitted, however, that he had met a girl on a chat line who told him that she was 19 years of age. He further admitted that he met with her in Baltimore County and went with her to her home, although he insisted that they never actually went into the house. He claimed that they were still on the porch when a woman came out of the house screaming. At that point, he deemed it discreet to flee.
Yonga was charged under a two-count criminal information, the first count charging a second-degree rape, involving sexual intercourse with a 13-year-old girl, and the second count charging a third-degree sexual offense, involving sexual contact. Pursuant to a plea bargain, the State nolle prossed the charge of second-degree rape. In return, Yonga entered a plea of guilty to the charge of a third-degree sexual offense. All of the facts above recounted are taken from the agreed statement of facts offered by the State in support of the guilty plea. When Judge Levitz asked if there were "any additions, corrections, or modifications to those facts?" Yonga's counsel replied:
(Emphasis supplied).
On June 4, 2007, Judge Levitz, pursuant to the plea bargain, sentenced Yonga to a term of 364 days incarceration at the Baltimore County Detention Center with all but six months suspended and with no term of probation.
Six years passed uneventfully by and this had, indeed, become a very cold case.
Notwithstanding their earlier problems emanating from the chat room, however, neither Yonga nor his victim could resist the lures of telecommunication. They resumed a conversational relationship on Facebook and soon became good friends. According to her later statements, the victim was shocked to learn that Yonga had earlier been found guilty of a crime, a crime which she now was ready to swear had never happened. She claimed not to know that he had even been prosecuted. The victim's mother, once brought into the loop, apparently felt the same latter-day sympathy. The victim and Yonga together went to defense counsel's office and informed him of "the miscarriage of justice" which they stated had occurred.
On May 15, 2013, Yonga filed his Petition for a Writ of Actual Innocence pursuant to Maryland Code, Criminal Procedure Article, § 8-301 and Maryland Rule 4-332. A full evidentiary hearing on the petition was heard by Judge Sherrie Bailey on December 12, 2013. At the conclusion of the hearing, Judge Bailey ruled:
(Emphasis supplied). This appeal has followed.
As a new addition to the ranks of postconviction reviews, the Writ of Actual Innocence was enacted by Chapter 744, § 1, of the Acts of 2009. It became effective as of October 1, 2009, and is now codified as Maryland Code, Criminal Procedure Article, § 8-301. Its substantive thrust is contained in subsection (a).
(Emphasis supplied).
That law is implemented by Maryland Rule 4-332. Its essential content is set out, in pertinent part, in subsection (d):
(Emphasis supplied).
The first opinion to explore in any detail the Writ of Actual Innocence was Douglas v. State, 423 Md. 156, 31 A.3d 250 (2011). As its secondary holding, Douglas, established that if a petition for a Writ of Actual Innocence satisfies the pleading requirements, an actual hearing on the motion is mandatory. The primary holding of Douglas v. State was that the denial of a petition for a Writ of Actual Innocence is a final judgment which may be immediately appealed. Chief Judge Krauser's opinion for this Court in State v. Seward, 220 Md.App. 1, 102 A.3d 798 (2014), completed the appealability cycle as it held that a grant of a Writ of Actual Innocence is equally appealable by the State. "[W]e are impelled to conclude that a right of appeal from a decision on an actual innocence petition must be a bilateral right of appeal."
In terms of first recognizing the new Writ of Actual Innocence, Douglas v. State was preceded by State v. Matthews, 415 Md. 286, 999 A.2d 1050 (2010). Matthews, to be sure, began as and essentially remained a case involving a Motion for New Trial under Rule 4-331(c). The opinion for the Court of Special Appeals in its Matthews v. State, 187 Md.App. 496, 979 A.2d 198 (2009), holding inter alia that the new trial motion in that case had not been timely filed, came out before the Writ of Actual Innocence was yet on the books. By the time the Court of Appeals filed its opinion, however, the Writ of Actual Innocence had been made available. The Court of Appeals opinion held that even an untimely new trial motion under Rule 4-331(c) might still outflank the filing deadline by morphing into the new and closely related Writ of Actual Innocence, if the writ's other conditions were satisfied. "In conclusion, we hold that Matthews's motion [for a new trial] may be treated on remand as a Petition for Writ of Actual Innocence under Section 8-301 of the Criminal Procedure Article." 415 Md. at 312, 999 A.2d 1050.
In Keyes v. State, 215 Md.App. 660, 84 A.3d 141 (2014), the petition for a Writ of Actual Innocence was properly denied where the newly discovered evidence was only of an impeaching character. In Jackson v. State, 216 Md.App. 347, 369, 86 A.3d 97 (2014), newly discovered evidence that the State's ballistics expert had lied about his academic credentials may have been pertinent to impeach his credibility but was not material to the issue of Jackson's actual innocence. Hawes v. State, 216 Md.App. 105, 85 A.3d 291 (2014), was an appeal from a denial of a petition for a Writ
Criminal Procedure Article, § 8-301(g) should also be carefully noted:
Douglas v. State, 423 Md. at 188, 31 A.3d 250 was also very clear that in granting or denying a petition for a Writ of Actual Innocence, the appellate courts will apply to the trial judge's decision the abuse of discretion standard:
(Emphasis supplied). See also Miller v. State, 380 Md. 1, 28, 843 A.2d 803 (2004); Jackson v. State, 216 Md.App. 347, 363, 86 A.3d 97 (2014).
The key difference between a general Motion for New Trial under Rule 4-331(c)(1) and a petition for a Writ of Actual Innocence is in the substantive nature of the thing that the newly discovered evidence must show. Assuming that both satisfy the required burden of persuasion that the new evidence "creates a substantial or significant possibility that the result may have been different," there still remains a major qualitative difference. For a new trial generally under Rule 4-331(c)(1), it is enough that the newly discovered evidence expose procedural flaws in the trial that denied the petitioner due process of law. That would be enough to grant a new trial generally. That would not be enough, however, to grant a Writ of Actual Innocence. As the Supreme Court noted in Bousley v. United States, 523 U.S. 614, 623, 118 S.Ct. 1604, 140 L.Ed.2d 828 (1998); "`[A]ctual innocence' means factual innocence, not mere legal insufficiency." An actually guilty person may, as readily as an actually innocent person, suffer due process violations.
To have one's conviction reversed because of a non-Mirandized confession or an unreasonable search and seizure does not thereby make one actually innocent. Most defendants who suffer such violations are, indeed, not actually innocent. That sorry reality is why the newly discovered evidence that might expose grave procedural and even constitutional error is still subject to the one-year filing deadline of Rule 4-331(c)(1). There is a limit to the law's procedural compassion. Due process even for the guilty is one of the law's moral principles. Even moral principles, however, are relative. Due process for the guilty, albeit highly valued, is not as relatively pressing a concern as in the vindication of those who are actually innocent. The chance to prove actual innocence, therefore, by contrast to procedural error, is not inhibited by a filing deadline. Although we care for due process, we care even more for actual innocence. As the obvious bridge between the new trial motion based on newly discovered evidence, and the Writ of Actual Innocence, both of the more recent additions to Rule 4-331(c), to wit, (c)(2) dealing with capital punishment cases and (c)(3) dealing with DNA, eliminate the one-year filing deadline but both require that the newly discovered evidence point toward actual innocence.
Courts and Judicial Proceedings Article, § 8-301, did not, like Athena from the brow of Zeus, spring full-blown into existence on October 1, 2009. Its seeds had been germinating for fully ten years. Its words, therefore, may not be parsed in a vacuum. To understand the new Writ of Actual Innocence law, one must understand the direct lineal antecedent that produced it. The unquestioned precursor was the revolution in forensic investigation resulting from the rapidly evolving science of DNA identification. Beginning in the 1980's, DNA's investigative sweep far out-ranged that of fingerprinting and its conclusions were recognized as yielding scientific certainty. The growing recognition of its sure-fire identification potential, in cold cases long after the fact, hit a sensitive national nerve, especially with respect to death penalty cases. Within less than 20 years, a rivulet became a torrent.
The sensitive social problem was that the imposition of capital punishment was irrevocable. It posed for many in the wide-ranging national debate the anguished question, "How can we be sure we have not executed an innocent person?" The concern was not with executing someone who might have been procedurally not guilty. Fifty years of the Warren Court Revolution provided all the reassurance we needed on that score. The concern was with actual, factual innocence. John M. Leventhal, "A Survey of Federal and State Courts' Approaches to a Constitutional Right of Actual Innocence," 76 Alb. L. Rev. 1453, 1454 (2002-2013) ("Judge Leventhal"), posed the critical question:
Maryland passed in 2001 what is now Criminal Procedure Article, § 8-201, providing for a convicted defendant's right to apply for and be guaranteed court-ordered DNA testing under certain circumstances. See Comment, "Clearly Erroneous: The Court of Appeals of Maryland's Misguided Shift to a High Standard for Post-Conviction DNA Relief," 71 Md. L. Rev. 886 (2012) ("Clearly Erroneous"); Comment, "Innocence and Incarceration: A Comprehensive Review of Maryland's Postconviction DNA Relief Statute and Suggestions For Improvement," 42 U. Balt. L.F. 65 (Fall 2011) ("Innocence and Incarceration"). There is no question that Maryland's first DNA statute was aimed at facilitating the exoneration of those convicted defendants who were actually innocent of the crime for which they had been convicted. Blake v. State, 395 Md. 213, 219, 909 A.2d 1020 (2006), set out the purpose of the new statute:
(Emphasis supplied). Gregg v. State, 409 Md. 698, 715, 976 A.2d 999 (2009), re-affirmed that narrow and specific purpose:
(Emphasis supplied). See also Thompson v. State, 411 Md. 664, 679, 985 A.2d 32 (2009). The leitmotif of "actual innocence" resonates throughout the caselaw.
Criminal Procedure, § 8-201 was primarily concerned with the right to require DNA testing and with various technological problems associated with that testing. It remained to be seen, however, what the courts would do with the test results. What the Court of Appeals and the Rules Committee did initially was to expand Maryland Rule 4-331(c) dealing with a Motion for New Trial based on newly discovered evidence. The original version of the rule with its one-year filing deadline was placed in subsection (c)(1). In 1997 subsection (c)(2) had earlier been added, eliminating the one-year filing deadline for cases where the death penalty had been imposed. To accommodate the new DNA phenomenon, subsection (c)(3) was then added on November 1, 2001. The Motion for New Trial could be "filed at any time if the newly discovered evidence is based on DNA identification testing." In State v. Matthews, 415 Md. at 305, 999 A.2d 1050, Judge Battaglia explained:
(Emphasis supplied). Significantly, the new subsection (c)(3) also provided that the test results, if proved, would have to "show that the defendant is innocent of the crime of which the defendant was convicted." (Emphasis supplied). A procedurally flawed trial was not enough. Actual innocence was the sine qua non for the removal of the filing deadline.
Once it was accepted that a claim of actual innocence based on the use of DNA technology could be used to challenge enrolled convictions without any filing deadline, a second wave of reform developed for the closely related proposition that any newly discovered proof of actual innocence should also be permitted to do so, whether based on DNA technology or on any other equally persuasive evidentiary source. As Chief Judge Krauser observed in State v. Seward, 220 Md.App. at 15 n. 10, 102 A.3d 798:
(Emphasis supplied).
Although it took eight years to take the step, it was still just a short step from Maryland Rule 4-331(c)(3) to Criminal Procedure Article, § 8-301. Both dealt with motions for a new trial without a filing deadline based on newly discovered evidence. The newly discovered evidence in the first case was DNA identification evidence that could prove the defendant "innocent of the crime." The newly discovered evidence in the second case was evidence of "actual innocence." But for that element of innocence, the Motion for a New Trial would still have been subjected to the one-year filing deadline of Rule 4-331(c)(1). In terms of its essential character, the new Writ of Actual Innocence law is but a minor variation of Rule 4-331.
In one sense, the somewhat awkward arrangement of § 8-301 has created an
(Emphasis supplied).
A hasty or careless reading of that passage in a vacuum could lead the unwary to the erroneous conclusion that the petition for the writ may assert any newly discovered evidence that "creates a substantial or significant possibility that the result may have been different." That is not only not the case; it is absurd. The words, in a vacuum, could be taken to refer to procedural flaws in the trial as well as to cases of actual innocence. The words, however, have a limiting context that is only several lines away. What the petition must show is newly discovered evidence that the petitioner is actually innocent. The "substantial or significant possibility that the result may have been different" is simply the weight or level of persuasion that the newly discovered evidence of actual innocence must possess in order to justify the issuance of the writ. A mere bald assertion of actual innocence or some highly speculative or unsupported claim of actual innocence is not enough to justify the granting of a writ. The claim must be substantial enough for the hearing judge to conclude that there may, indeed, be a plausible case of actual innocence. A careless reading of the awkward wording, however, could readily lead to the mistaken belief that the mere quantitative expression of the necessary level of persuasion is the substantive or qualitative thing that the writ is all about. It is not.
With respect to new trial motions based on newly discovered evidence generally the test that "substantial or significant possibility that the result may have been different" is indisputably recognized as the required level of persuasion. This persuasive test is something that the Writ of Actual Innocence and the rest of Rule 4-331(c) have in common. It is not a thing that sets them apart. It is only an adjectival qualifier. It is not the thrust of the writ. If this were not so, if the mere level of required proof were ipso facto the ultimate thing to be proved, there would be no difference between the Writ of Actual Innocence, with no filing deadline, and Rule 4-331(c)(1), with a one-year filing deadline. That is obviously not the case.
With an effective date of October 1, 2011, the Court of Appeals, with the assistance of the Rules Committee, promulgated a new rule, Rule 4-332, to implement the Writ of Actual Innocence statute. Whereas the statute itself, as we have been discussing, was somewhat awkwardly worded, Rule 4-332 is perspicuously clear. Subsection (d) lists the required contents of the petition for the writ. Subsections (d)(8) and (d)(9), unambiguously in the conjunctive, list respectively both the level of persuasion of the newly discovered evidence (8) and the ultimate substantive fact of actual innocence (9):
(Emphasis supplied).
Even if the new statute was awkwardly worded, its very title should resolve any ambiguity. As Judge (now Chief Judge) Barbera noted in Douglas v. State, 423 Md. at 176, 31 A.3d 250:
(Emphasis supplied).
The very title of § 8-301 as a "Petition for writ of actual innocence" prominently proclaims its purpose. As Judge Harrell told us in Mayor & Council of Rockville v. Rylyns Enterprises, Inc., 372 Md. 514, 814 A.2d 469 (2002), to interpret a statutory provision, we must view it "as a whole, and as part of the larger statutory scheme."
Id. at 555, 814 A.2d at 493 (quoting MTA v. Baltimore County Revenue Authority, 267 Md. 687, 695-96, 298 A.2d 413 (1973)) (emphasis supplied). It is also of interpretive significance that § 8-301 is codified as a part of Subtitle 3 dealing with "Newly Discovered Evidence."
The required level of persuasion for newly discovered evidence to make a decisive difference is by no means the same as the thing that the newly discovered evidence is offered to prove, although a careless reading of Criminal Procedure Article, § 8-301 might conflate the two. The burden of persuasion is not the probandum.
This then is the Writ of Actual Innocence, what it is and what it is not.
We fully agree with the State's broad strategic challenge that the Writ of Actual Innocence was never designed to challenge a conviction based on a guilty plea. A defendant cannot with one breath 1) agree to enter a guilty plea and to accept the benefits of a conviction based on that guilty plea and 2) seek to vacate that very conviction by claiming that he is actually innocent of the crime.
(Emphasis supplied; citations omitted).
A Writ of Actual Innocence contemplates a petitioner who has properly been found guilty of a crime by the verdict of a jury (or judge sitting as a jury) after a trial on the merits. A Writ of Actual Innocence would invalidate such a trial verdict. Even a finding of actual innocence would not, on the other hand, negate a validly entered guilty plea. A conviction by a trial verdict and a conviction based on a guilty plea are fundamentally different phenomena and may not casually be equated with each other. There is, moreover, a logical disconnect in using a Writ of Actual Innocence to try to invalidate a guilty plea. A conviction following a trial embodies the core finding that the defendant actually committed the crime. A Writ of Actual Innocence proceeds on the opposite assumption that the convicted defendant did not commit the crime. These two antithetical findings are incompatible. The latter logically negates the former.
A valid guilty plea, on the other hand, is not necessarily incompatible with actual innocence. A guilty plea may only be reversed by a showing either that it was not voluntary or that it was not knowledgeable or that it was not supported by an adequate statement of its factual basis. If a guilty plea is both voluntary and knowing, it will not be invalidated by proof of actual innocence.
There is a logical disconnect between a conviction following a trial and actual innocence. They should not coexist. There is, however, no such necessary disconnect between a conviction based on a voluntary and knowing guilty plea and actual innocence. For a variety of reasons, they may coexist. The appellant can point to no case or academic authority countenancing the use of a Writ of Actual Innocence to deconstruct a valid guilty plea. He simply takes it for granted. We do not.
Even were the facts that are alleged by a petitioner for a Writ of Actual Innocence available to that defendant within 30 days of the judgment of conviction based on a guilty plea, the defendant could not take an appeal challenging his guilty plea based on those facts. Courts and Judicial Proceedings Article, § 12-302(a)(2) squarely provides:
(Emphasis supplied). See Bruno v. State, 332 Md. 673, 688, 632 A.2d 1192 (1993) ("By pleading guilty ... a defendant forfeits any right to a direct appeal, and ordinarily waives all non-jurisdictional defects in the proceedings."); McElroy v. State, 90 Md.App. 48, 54, 599 A.2d 1215 (1992); Ward v. State, 83 Md.App. 474, 478-79, 575 A.2d 771 (1990); Boone v. State, 56 Md.App. 8, 9, 466 A.2d 66 (1983).
We consider this prohibition on using an appeal from a trial as an avenue for challenging a guilty plea, which does not involve a trial, as similarly prohibiting the use of a petition for a Writ of Actual Innocence to challenge a guilty plea. As Professor Medwed, supra, pointed out at 666, "From the outset, motions for a new trial were normally filed with the original trial judge who presided over the case." (Emphasis supplied). Rule 4-332(b) expressly provides that an "action for a writ
(Emphasis supplied).
The Comment "Innocence and Incarceration," supra at 93-94, was firm in its conclusion.
(Emphasis supplied). See also J.H. Dingfelder Stone, "Facing the Uncomfortable Truth: The Illogic of Post-Conviction DNA Testing for Individuals Who Pleaded Guilty," 45 U.S. F.L. Rev. 47, 50-51 n. 18-20 (2010) (discussing the merits of allowing offenders to challenge, through post-conviction DNA testing, convictions to which they pled guilty).
A petition for a Writ of Actual Innocence seeks a new trial. A guilty plea, however, was not a trial. There cannot be a new trial when there has never been an old trial. A guilty plea is simply not a part of the trial process. The appellant points to no case where a Motion for New Trial has been used to challenge the validity of a guilty plea.
In the case of a request for a new trial based on newly discovered evidence of actual innocence, moreover, the universally applied method for gauging the substantiality of the claim is impossible to apply in the case of a guilty plea. In assessing the impact of newly discovered evidence, the court must look at the original trial in front of the original jury and then hypothesize submitting the newly discovered evidence to that original jury. It must then ask, in the precise words of Rule 4-432(d)(8), whether "the newly discovered evidence creates a substantial or significant possibility ... that the result may have been different."
In every newly discovered evidence case, including newly discovered DNA evidence or other newly discovered evidence of actual innocence, there is a universally recognized procedure for measuring the persuasive weight of such newly discovered evidence. That is the "before and after" test. We first look at the evidence of guilt before the jury at the trial that led to the conviction. We then look at the newly discovered evidence. The acid test is to ask whether, if that jury had had the benefit of the newly discovered evidence as well as the evidence that was before them, would there be "a substantial or significant possibility that the result would have been different?" There is no way that such a test can be applied, however, to a conviction based on a guilty plea rather than upon a trial. The minimalist statement of facts offered in factual support of a guilty plea is no equivalent of or substitute for an actual trial. It was never intended to be.
Generally speaking, we have no firm idea what the proof of guilt might have been that the jury might have heard because there was no jury and there was no trial. Would the State have mounted an "all out" strong prosecution or simply have put on an adequate prosecution? That could make a big difference. The answer might, of course, depend not simply on the availability of the evidence but upon such other imponderables as the adequacy of the staffing of the State's Attorney's Office at a given moment, the depth of the State's Attorney's budget at a given moment, or upon how busy or unbusy the Office was with other cases on its agenda at a given moment. Might the State, in a case such as this, have mounted a full-scale effort and hired expert computer technicians to retrieve the text of the chatting between Yonga and his victim? Such a text may not have been critical to the actus reus of rape, which may have been interrupted in the nick of time by the victim's mother. It could have been both revealing and devastating, on the other hand, as to Yonga's
At such a purely hypothetical trial, moreover, might Yonga have invoked his right to silence? Under the facts of this case, such silence could have been fatal, whatever the Fifth Amendment instruction might be about not using his silence against him. Or if Yonga had taken the stand, how might he have stood up against rigorous and sustained cross-examination? We cannot know any of this and that is why the newly discovered evidence cannot possibly be measured against an unknown antecedent. Guilty pleas simply do not lend themselves to newly discovered evidence analysis. We would have no standard to measure the newly discovered evidence against. Q.E.D.
Indeed, at the hearing before Judge Bailey, counsel for Yonga attempted to measure his newly discovered evidence against a trial that never was. The attack on a non-existent trial was surrealistic:
(Emphasis supplied).
Of course, there was nothing "in evidence." Counsel seemed oblivious to the fact that there was no trial. He analyzed a trial that never was. The guilty plea was not a trial; nor was it supposed to be. A statement of supporting facts can take three minutes. The trial could take three days. There is no way the latter can fit into the former, nor should there be. We agree with the State that a Writ of Actual Innocence is not an appropriate vehicle to challenge a conviction based on a guilty plea. There would be no way to assess such a challenge.
A guilty plea is in a world of its own as a short-cut procedural modality for producing a criminal conviction, frequently
Our core understanding of a guilty plea is found in the Supreme Court decision of Boykin v. Alabama, 395 U.S. 238, 89 S.Ct. 1709, 23 L.Ed.2d 274 (1969). The Supreme Court was there emphatic about what an accepted plea of guilty represents.
395 U.S. at 242, 89 S.Ct. 1709 (emphasis supplied). The Supreme Court went on, id. at n. 4, to point out that the quantity and quality of the evidence, original or newly discovered, is not an issue.
(Emphasis supplied; citations omitted).
Several constitutional rights are waived when a plea of guilty is entered. Among them are 1) the privilege against compelled self-incrimination; 2) the right to trial by jury; and 3) the right to confront one's accusers. 395 U.S. at 243, 89 S.Ct. 1709. In emphasizing the protections that should be safeguarded by the trial judge in taking a guilty plea, the Supreme Court clearly implied that if those protections are, indeed, afforded, a conviction based on a guilty plea should thereby be "insulated from attack."
395 U.S. at 244 n. 7, 89 S.Ct. 1709 (emphasis supplied; citations omitted).
A post conviction petitioner of any sort must successfully challenge his guilty plea before he is free to raise other issues which the unchallenged guilty plea may have waived. One does not, moreover, challenge a guilty plea merely by implication. Pleading remains a legal requirement. Yonga in this case, for instance, has not, either in his petition for a Writ of Actual Innocence or at the hearing on that petition, challenged the validity of his guilty plea. That guilty plea is the elephant in the room that cannot be ignored, but he ignores it.
For the binding nature of an unchallenged plea of guilty, Boykin v. Alabama relied upon the Supreme Court's earlier decision in Kercheval v. United States, 274 U.S. 220, 223-24, 47 S.Ct. 582, 71 L.Ed. 1009 (1927):
(Emphasis supplied).
In McMann v. Richardson, 397 U.S. 759, 90 S.Ct. 1441, 25 L.Ed.2d 763 (1970), the Second Circuit Court of Appeals had, in a habeas corpus case, invalidated a guilty plea because it had been triggered by the defendant's confession which the defendant originally thought would be introduced against him but which had since been deemed unconstitutional by intervening Supreme Court law. The Supreme Court reversed. It posed the question before it:
397 U.S. at 767-68, 90 S.Ct. 1441 (emphasis supplied).
A mistaken guess about the admissibility of a confession will not invalidate a guilty plea:
397 U.S. at 769, 90 S.Ct. 1441 (emphasis supplied).
A misassessment of the strength of the State's case, even if defense counsel is responsible for the misassessment, will not invalidate a guilty plea.
397 U.S. at 769-70, 90 S.Ct. 1441 (emphasis supplied).
397 U.S. at 770, 90 S.Ct. 1441 (emphasis supplied).
In Brady v. United States, 397 U.S. 742, 90 S.Ct. 1463, 25 L.Ed.2d 747 (1970), a defendant, eight years after having pled guilty, attempted to attack the voluntariness of that plea on the ground that it had been coerced because of his fear of the death penalty. The Supreme Court rejected that attack upon the plea.
397 U.S. at 749-50, 90 S.Ct. 1463 (emphasis supplied).
The Supreme Court made clear that much guesswork is involved in judging the strength of the State's case and in predicting likely punishment. Ill-advised guesses, however, do not invalidate otherwise voluntary and knowing pleas of guilty.
397 U.S. at 756-57, 90 S.Ct. 1463 (emphasis supplied).
Our point is that the criteria for reviewing a trial conviction and the criteria for reviewing a guilty plea are completely different. The two sets of criteria do not commingle. In United States v. Broce, 488 U.S. 563, 109 S.Ct. 757, 102 L.Ed.2d 927 (1989), a voluntary and knowing guilty plea was held to foreclose the very consideration of a double jeopardy claim.
488 U.S. at 569, 109 S.Ct. 757 (emphasis supplied).
If the guilty plea remains in effect and the guilty plea criteria have been satisfied, other forms of collateral attack are barred even though that attack could be lethal if applied to a conviction after a trial with its very different set of controlling criteria.
488 U.S. at 574, 109 S.Ct. 757 (emphasis supplied).
Because of the unique nature of the guilty plea, even grave matters of fundamental or constitutional dimension are beyond the pale of post conviction consideration. In Tollett v. Henderson, 411 U.S. 258, 93 S.Ct. 1602, 36 L.Ed.2d 235 (1973), the habeas corpus petitioner challenged his guilty plea because the grand jury that had indicted him had been chosen by a selection process that was racially discriminatory.
411 U.S. at 266, 93 S.Ct. 1602 (emphasis supplied). And see Mabry v. Johnson, 467 U.S. 504, 508, 104 S.Ct. 2543, 81 L.Ed.2d 437 (1984) ("It is well settled that a voluntary and intelligent plea of guilty made by an accused person, who has been advised by competent counsel, may not be collaterally attacked." (Emphasis supplied)).
Direct attack on a guilty plea is an attack on its voluntary or knowing character and upon whether its statement of supporting facts alleges a criminal offense. A non-reversed guilty plea is invulnerable to a Writ of Actual Innocence.
As its tactical second line of defense, the State contends that even if the unreversed and unchallenged guilty plea were not a bar to the petition for a Writ of Actual Innocence, the petition in this case would nonetheless fail for a variety of ad hoc reasons. Let us, therefore, assume, purely arguendo, that a Writ of Actual Innocence is an appropriate vehicle to challenge a conviction based on a valid guilty plea. How then might the case now before us play out?
The bare-bones petition for a Writ of Actual Innocence does not tell us much. The description of the allegedly Newly Discovered Evidence consisted exclusively of the following:
The petition raises its single contention in the following terms:
The argument then offered in support of that contention is exclusively as follows:
(Emphasis supplied).
The argument is on its face bizarre. He refers to "evidence that was not presented at trial." Of course, it was not presented at trial because there was no trial. The petition speaks of "a substantial possibility... that the Petitioner would not have been convicted if this evidence had been presented to a jury." There was no jury. Yonga is fighting a ghost. The petitioner, with his guilty plea, waived his right to a jury when he waived his right to a trial.
It sounds as if the petitioner might be questioning the wisdom of his guilty plea. We cannot make for him, however, a contention he does not make for himself. In his petition, no challenge is made to the guilty plea. In this appeal, no challenge is made to the guilty plea. At the hearing before Judge Bailey on December 12, 2013, no challenge was made to the guilty plea. Are we being asked to assert for him a claim he does not assert for himself?
At the hearing before Judge Bailey, the petitioner called two witnesses, the 13-year-old victim and the victim's mother. The petitioner himself, however, chose not to testify at that hearing. Neither did he offer any affidavit or indicate to Judge Bailey his thought process in any way. He offers no clue as to what he may or may not have been told before entering his plea, into what he was thinking, or why he did what he did. Under those circumstances, it would be very hard for him to challenge the knowledgeability of his guilty plea. On appeal, the petitioner raises the single and very general contention:
There is no challenge to the guilty plea in that.
The hardest thing to do in countering the random charges brought by Yonga is to figure out exactly what those charges are. The opening lines of Tolstoy's Anna Karenina tell us, "Happy families are all
At times, it seems as though Yonga would like to claim that his guilty plea was not voluntarily and knowingly made. In neither his petition for a Writ of Actual Innocence nor at his hearing before Judge Bailey, however, did Yonga even allude to such a challenge. At times his lawyer tells us (Yonga himself has never told us anything) that his earlier lawyer affirmatively lied to him as to why he should enter a guilty plea. Is a Sixth Amendment claim of ineffective assistance of counsel thereby in the offing? If so, such a challenge has never materialized. Or is Yonga questioning the legal sufficiency of the evidence before some phantom jury at a phantom trial, or just suggesting that, with the benefit of the newly discovered evidence, the phantom jury would not do today what it did (or actually did not do) then? Yonga is unhappy, but he cannot tell us precisely why he is unhappy. All we can do in response is to point out some of the ways in which the State is not unhappy.
As we begin to focus in on the many flaws in the petition for a Writ of Actual Innocence that is before us, the first and foremost is that it is moot. In any post conviction review, even including direct appeal, it is indispensable that the alleged error work some prejudice on the petitioner even to be cognizable. Otherwise, the alleged error would not make any difference. Yonga has, of course, long since finished his six months in jail. He has never been on probation. He is under no order of restitution, and he has paid no fine. In short, he is suffering no direct consequence from his June 4, 2007 conviction upon his plea of guilty. It is, of course, Yonga's burden to show us the prejudice that he is now suffering.
We have gone over, line by line, his petition for a Writ of Actual Innocence of May 10, 2013 and find no remote mention of any prejudice of any sort. At the hearing before Judge Bailey on December 12, 2013, Yonga's counsel said, in passing, "The Court will hear this in testimony. Yonga is a native of the country of Sierra Leone in Africa, and this is causing him significant immigration issues." Actually, the court never did hear that "in testimony," for Yonga never took the stand. No evidence was ever produced about Sierra Leone or about Yonga personally or about any contact whatsoever with immigration authorities in the six and one-half years since his sentencing. At the outset of the hearing before Judge Bailey, counsel for Yonga did state:
As the hearing then proceeded, no further mention was made of this situation. Nothing was ever put in evidence. No testimony was heard from Yonga or from anyone else bearing on the risk of deportation. As to what if any contact Yonga had had with immigration officials during the intervening six and one-half years, the court was never told. Was the carefully crafted but unusual sentence of 364 days, instead of a neatly rounded-off one year, arranged as a result of the plea negotiation so that the sentence was one of "less than
Even if, arguendo, we assume that the Writ of Actual Innocence could apply to a guilty plea, and even if, arguendo, we assume that the mere possibility of deportation is the collateral consequence that breathes life, at least for the moment, into this petition for a Writ of Actual Innocence, how might a deportation scenario play out on this particular stage?
The risk of deportation has certainly been a hot-button legal issue, at least since the Supreme Court decisions of Padilla v. Kentucky, 559 U.S. 356, 130 S.Ct. 1473, 176 L.Ed.2d 284 (2010), and Chaidez v. United States, 568 U.S. ___, 133 S.Ct. 1103, 185 L.Ed.2d 149 (2013). See State v. Denisyuk, 191 Md.App. 408, 991 A.2d 1275 (2010); Denisyuk v. State, 422 Md. 462, 30 A.3d 914 (2011); Miller v. State, 196 Md.App. 658, 11 A.3d 340 (2010); Miller v. State, 207 Md.App. 453, 53 A.3d 385 (2012); Miller v. State, 435 Md. 174, 77 A.3d 1030 (2013). In each and every instance, however, the battle was over the knowing character of a guilty plea as the guilty plea itself was under collateral attack by a Writ of Error Coram Nobis.
In every case, the defendant who had entered a plea of guilty had not been informed, by his attorney or by the trial judge, of the possible deportation consequences of a criminal conviction. Where it was the attorney who failed to give the deportation advice, moreover, the attorney was deemed to have rendered ineffective assistance of counsel under the two-pronged Sixth Amendment test of Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). In such a case, the guilty plea, because of non-advice or bad advice, was considered not to have been a knowing plea and it was, therefore, vacated.
Yonga's guilty plea in this case, by contrast, did not share any risk of being unknowing. As Judge Levitz interrogated Yonga on April 26, 2007, about his understanding of a guilty plea, he expressly alerted Yonga to a possible immigration problem.
(Emphasis supplied).
Yonga, in fact, was already alert to the problem. As part of the plea agreement, the State had agreed to file an amended Criminal Information with a second count, the third-degree sexual offense, that presumably would satisfy the immigration authorities. As the Assistant State's Attorney explained to the court:
(Emphasis supplied).
As the Assistant State's Attorney also explained to Judge Bailey at the hearing on December 12, 2013:
Quite aside from Yonga's failure to present any evidence of an immigration problem, it fully appears to be the case that there is no immigration problem. There is, therefore, no prejudice that Yonga is now suffering from his conviction, and the case is moot. Non curat de minimus lex.
In another respect, however, Yonga, at least through his lawyer's arguments, complains about his lawyer's advice at the time he entered the guilty plea with respect to something other than deportation. Yonga's attorney argues in his brief (although there is no evidentiary support for it) that just prior to Yonga's offering of the guilty plea, his lawyer advised him 1) that the 13-year-old victim and her mother were in the courthouse ready to testify and 2) that Yonga would likely be convicted of the more serious rape charges if he did not accept the proposed plea agreement.
The second piece of advice was in all likelihood true. If actually given, it would appear to have been good advice, not bad advice. In any event, it was a tactical assessment of the State's likely case and was not in any sense unsound.
The first advisement, on the other hand, was about a fact that was meaningless. If the trial was going to go forward, the two key State's witnesses would of course be in the courthouse. The State would by no means attempt to go forward without them. If the trial were not going to go forward, on the other hand, there would be no reason for them to have been brought to the courthouse. The whole issue is inane. What Yonga is now attempting to confabulate, however, is that his lawyer lied to him, that the mother and daughter were in fact not in the courthouse, and that it was this false representation that caused him to plead guilty. Why that fact should have made him plead guilty is not remotely suggested. Once again, moreover, this is an implied attack on the guilty plea although no formal challenge to the guilty plea has ever been raised.
Even at an additional level of assuming, arguendo, that the validity of the guilty plea was somehow before us (it is not), this ineffectual attack on the plea, quite aside from its total lack of any logical heft, would face an insurmountable procedural hurdle. When a petitioner complains about erroneous advice concerning a guilty plea, it is required that the defendant testify that but for the bad advice, he would never have entered the plea. Such a cause-and-effect sequence is a sine qua non. In Hill v. Lockhart, 474 U.S. 52, 60, 106 S.Ct. 366, 88 L.Ed.2d 203 (1985), the Supreme Court was emphatic:
(Emphasis supplied).
In Denisyuk v. State, 422 Md. 462, 485-86, 30 A.3d 914 (2011), Judge (now Chief Judge) Barbera wrote to the same effect:
(Emphasis supplied).
In Miller v. State, 196 Md.App. 658, 681, 11 A.3d 340 (2010), this Court made emphatically clear that if a defendant claims that misinformation or bad advice had induced him to enter a guilty plea, it is absolutely essential that he should testify that if he had had correct information, he would not have entered the plea.
(Emphasis supplied).
Yet, Yonga's current lawyer tells us in his brief:
(Emphasis supplied).
Only Yonga, of course, could tell us that and Yonga never did. Even if the attack on the knowledgeability of the guilty plea were allowed, it would fail. Yonga has obviously become aware of this requirement for he filed an affidavit on August 25, 2014, in which he avers:
(Emphasis supplied).
A fatal problem with this affidavit of August 25, 2014, the first intimation of any catalytic impetus for Yonga's guilty plea, is that it came nine months after the hearing before Judge Bailey on December 12, 2013 had concluded. "The moving finger writes and, having writ, moves on." This is a classic case of locking the barn door after the horse is out. When Judge Bailey's decision was made, the affidavit did not exist. We do not hesitate to hold that Judge Bailey was not in error for having failed to be a prophetess.
With the passing of the years, perspectives on the events of November 3, 2006 appear to have mellowed perceptibly. At some time in 2012, approximately five years after the criminal incident, the victim and Yonga reestablished a friendly relationship, on Facebook and via e-mail and through a chat room. The victim claimed on Facebook to have been totally ignorant of the fact that Yonga had been
As a direct result of that conversation, the victim went with Yonga to the office of Yonga's defense counsel in Baltimore County and offered to testify on Yonga's behalf. In her testimony on December 12, 2013, she swore that there had never been any sexual contact between her and Yonga. She described their first meeting.
(Emphasis supplied).
The problem of referring to that as recantation is that at the hearing Yonga never established what earlier statement was being recanted. The victim had never on any earlier occasion given any testimony under oath. She had never given a deposition and had never made an affidavit. There was no signed or videotaped statement given to the police. Even in terms of more informal police interviews, Yonga offered nothing before Judge Bailey with respect to which her exculpatory testimony of December 12, 2013 was a recantation. There cannot be a recantation until there is something to recant.
Indeed, the victim's testimony at the hearing seemed to have been consistent with full 90% of what she claimed her earlier statements had essentially been. She testified that she told her mother that nothing had happened and she then told the police that nothing had happened.
(Emphasis supplied).
The victim states that her only contact with anyone from the State's Attorney's
(Emphasis supplied). The victim was firm that she had no further contact with any authorities.
(Emphasis supplied).
Although the victim consistently maintained to her mother and to the police generally that there had been no sexual contact between her and Yonga, she testified that she did give one false and inculpatory statement when some unidentified male policeman threatened to send her to jail if she did not make such an accusatory statement.
(Emphasis supplied).
The lead investigator on the case had been Policewoman Jessica Hummel of the Baltimore County Sex Offense Unit. Who the mysterious and threatening male police officer was, Judge Bailey was never told. With respect to what officers were present when any inculpatory statement may have been given by the victim, Yonga offered the court nothing. It was his burden to establish a basis for a supposed recantation and he failed to do so. Judge Bailey was asked to believe in the intercession of a phantom stranger. She was not persuaded to do so.
We infer from the incredulous tone of the State's cross-examination that some of the victim's answers may have been less than models of rectitude. The State's disinclination to mount a rebuttal may have been based on its sense that it was holding a pat hand and that a more strenuous response was unnecessary. The words of this Court in Carr v. State, 39 Md.App. 478, 484, 387 A.2d 302 (1978), rev'd on other grounds, 284 Md. 455, 397 A.2d 606 (1979), seem highly pertinent:
See also Jackson v. State, 164 Md.App. at 695, 884 A.2d 694.
If the years mellowed the victim's perception of 2006, time also sedated her mother. Yonga does not market the mother's current testimony as a "recantation," but she was, other than her daughter, the only witness presented as a source of the newly discovered evidence of actual innocence. At the hearing before Judge Bailey, the mother testified to her present recollection of what happened on November 3, 2006:
(Emphasis supplied).
According to the mother, she never told the police anything other than this. She professed to having had no idea that a prosecution ever occurred:
(Emphasis supplied).
When, years later, she learned that Yonga had been prosecuted, her reaction was almost saintly:
(Emphasis supplied).
As Judge Bailey observed in her final analysis, "It just defies comprehension."
Judge Bailey's comment was not inappropriate, for it was her job to judge for herself the credibility of the witnesses and then to weigh the impact of their testimony. Their assertions are by no means to be accepted as presumptively true. In Jackson v. State, 164 Md.App. at 694, 884 A.2d 694, this Court described the trial judge's indispensable function in this regard:
(Emphasis supplied).
The Court of Appeals in Campbell v. State, 373 Md. 637, 666-667, 821 A.2d 1 (2003), confirmed the fact finding function of the trial judge:
(Emphasis supplied). See also, Argyrou v. State, 349 Md. 587, 600, 709 A.2d 1194 (1998) ("The trial courts also have authority to weigh the evidence and to consider credibility of witnesses when the motion is grounded on newly discovered evidence.") (Emphasis supplied); Jones v. State, 16 Md.App. 472, 479, 298 A.2d 483 (1973).
As ostensible evidence of actual innocence, the testimony of the victim and of the victim's mother must be viewed in the larger totality of everything that was before Judge Bailey. Significantly included in that totality was the sentencing hearing of Yonga before Judge Levitz on June 4, 2007. On the issue of actual innocence, it would be hard to ignore the conclusion in that regard expressed by Yonga's father:
(Emphasis supplied).
The father's feeling about his son's behavior was shared by Yonga's mother:
(Emphasis supplied).
The mother of Yonga's child shared the family's feelings:
(Emphasis supplied).
Yonga's lawyer was of a like mind:
(Emphasis supplied).
Yonga himself expressed his sorrow for what he had done.
(Emphasis supplied).
This is simply not the language of actual innocence. Yonga and his family apparently did not believe that he was innocent and their knowledge of the crime was not dependent on the vacillating perceptions of the victim or the victim's mother. Maybe they were all simply faking remorse before Judge Levitz, but that is a far harder inference to draw than that they were expressing their true feelings about what Yonga had done.
On the issue of actual innocence, moreover, it is overwhelmingly significant that Yonga himself never claimed to have been innocent. He filed no affidavit to that effect. For whatever reason, he never took the stand before Judge Bailey but chose to sit silent. Significantly, this was not a trial where the State has to prove guilt. Yonga enjoyed no presumption in that regard. It was a hearing whereat he had to prove his innocence. That is a hard thing to do when you do not speak.
Yonga's entire case of actual innocence consisted of his two witnesses: 1) the original victim and 2) her mother. How to assess their credibility and how to weigh their testimony was in the unfettered domain of Judge Bailey. Her verdict in that regard was clear:
(Emphasis supplied).
With the words "I don't believe a word that they said today," Yonga's entire case went up in a puff of smoke. Before Judge Bailey, of course, Yonga may have had two witnesses. Before us on appellate review, by contrast, Yonga has nothing. We do not assess his witnesses' credibility nor weigh the evidence de novo. Judge Bailey was the fact-finding judge and we accept her fact-finding as historic reality unless it was clearly erroneous. It was not. Before us, therefore, it is as if those two witnesses had never been called or as if their testimony did not exist. In the face of this stark reality — the absolute absence of any evidence — how can Yonga's argument even be considered?
The only question might be, "Can a judge utterly disbelieve a witness without being clearly erroneous?" Of course, she can. In response to Judge Bailey's conclusion that she did not believe a word said by either of Yonga's witnesses, counsel can but feebly counter that Judge Bailey was clearly erroneous. That raises the fascinating question. Can a fact-finding judge who is unpersuaded by even uncontradicted testimony offered by the proponent of a proposition who bears the burden of proof ever be clearly erroneous? Although the cautious response may be,
It is easy to conjure up scenarios, of course, wherein a fact finder may be clearly erroneous when he or she is actually persuaded of something. It is a far, far different phenomenon when one is simply unpersuaded. To be unpersuaded, there is no burden of production that has to be satisfied. To be unpersuaded, there is no level of persuasion that has to be applied. This Court explained the chasm of difference between being persuaded and being unpersuaded in Starke v. Starke, 134 Md.App. 663, 680-81, 761 A.2d 355 (2000):
See also Pollard's Towing, Inc. v. Berman's Body Frame & Mechanical, Inc., 137 Md.App. 277, 289-90, 768 A.2d 131 (2001) ("Far less is required to support a merely negative instance of non-persuasion than is required to support an affirmative instance of actually being persuaded of something."); Angelini v. Harford County, 144 Md.App. 369, 376, 798 A.2d 26 (2002) ("In arguing more broadly that she thereby satisfied her `burden of proof,' the appellant disingenuously blurs the critical and rudimentary distraction between a burden of production and a burden of persuasion.... To have produced enough of a case to permit the Board to extend the B-3 zoning boundary was not the end of the appellant's persuasion process, but only its beginning. Until the burden of production is a successful fait accompli, an effort at persuasion does not even begin."); Bricker v. Warch, 152 Md.App. 119, 138, 831 A.2d 453 (2003) ("On this issue the appellees enjoyed the luxury of not having to prove anything. They could simply sit back and rest content as the appellant failed to carry his burden of persuasion.").
Judge Bailey was not persuaded. Judge Bailey was not clearly erroneous.
When Judge Bailey announced that she did not believe a word of the testimony of either the victim or her mother, that testimony, for purposes of appellate review, ceased to exist. If such evidence is, indeed, non-existent, what difference can it possibly make whether it is or is not newly discovered? None, of course.
In the interest of analytic completeness, however, we will engage in one final assumption. If, arguendo, the testimony of the victim and her mother had been believed, would such evidence have qualified as having been newly discovered?
Yonga argues in his brief that "a recantation is by definition newly discovered evidence." He is much too narrow, however, in his understanding of the "newly discovered evidence" that both Rule 4-331(c) and Rule 4-332 are talking about. Love v. State, 95 Md.App. 420, 429, 621 A.2d 910 (1993), reminded us of the fuller meaning:
(Emphasis supplied).
According to the victim's current testimony, it is not only now — at present — that she is insisting that nothing sexual happened between her and Yonga on November 3, 2006, but that has always, with one brief lapse, been her position. If Yonga and/or his lawyer, as a part of routine trial preparation, had interviewed the victim prior to the scheduled trial date in the spring of 2007, or demanded copies of any statement she had made or asked for a bill of particulars, Yonga would not have had to guess about what his chat room friend would probably say about November 3, 2006.
The same is true about the testimony of the mother. Neither Yonga nor his lawyer ever made the most rudimentary effort to discover what either of these witnesses would actually have to say about the crime to which he pled guilty. Their apparent indifference was the diametric opposite of diligence.
If, on the other hand, the present positions of the victim and her mother are, indeed, the result of a change in their attitude, we have no idea when such a change might have taken place. It makes no sense that the change, if there actually was such a change, only occurred in the course of a Facebook conversation in 2012. All indicators are that the mellowing or softening of attitude had occurred years before that. If Yonga had made any effort to discover the post-2006 attitude of the two witnesses, it was, as an abstract reality, discoverable. He, however, made no effort to discover it. He made not the slightest effort to discover the new evidence. He simply waited until the new evidence, by random chance, discovered him. That is hardly due diligence.
Yonga, of course, blithely protests that he did not look for a change in their position because he had no reason to expect a change. A reason for his lack of diligence, however, is not the same thing as diligence itself. Love v. State, 95 Md.App. at 436, 621 A.2d 910, is instructive in this regard.
(Emphasis supplied).
The evidence itself was capable of being discovered if Yonga had made a diligent effort to discover it. See also Jackson v. State, 164 Md.App. at 690, 884 A.2d 694:
(Emphasis supplied).
The concern is not that the evidence in question
Yonga's petition for a Writ of Actual Innocence was properly denied. Even assuming the applicability of the Writ of Actual Innocence to a guilty plea, Yonga in almost every way failed to make a case for the issuance of the writ. All of that, however, is secondary.
First and foremost is our primary holding that the Writ of Actual Innocence does not apply to a guilty plea.
315 Md. at 588, 556 A.2d 230 (emphasis supplied). See also Isley v. State, 129 Md.App. 611, 664-66, 743 A.2d 772 (2000), overturned in part by Merritt v. State, 367 Md. 17, 785 A.2d 756 (2001).