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Warren
McCLESKEY
Classification: Murderer
Characteristics:
Jewelry store robbery
Number of victims: 1
Date of murder:
May 13,
1978
Date of birth: 1957
Victim profile: Frank
Schlatt(police officer)
Method of murder:
Shooting
(.38
caliber Rossi revolver)
Location: Cobb County, Georgia, USA
Status:
Executed by
electrocution in Georgia on September 25,
1991
Supreme Court
of the United States
McCleskey v. Kemp (No. 84-6811) 753 F.2d 877, affirmed.
On the morning of May 13, 1978, Warren McCleskey,
using his car, picked up Ben Wright, Bernard Dupree and David
Burney. All four had planned to rob a jewelry store in Marietta that
day.
After Ben Wright went into the store to check it out,
they decided not to rob it. All four then rode around Marietta
looking for another place to rob but couldn't find anything
suitable. They drove to Atlanta and decided on the Dixie Furniture
Store as a target.
Each of the four was armed. McCleskey had a .38
caliber Rossi nickel-plated revolver, Ben Wright carried a sawed-off
shotgun, and the two others had blue steel pistols.
McCleskey parked his car up the street from the
furniture store, entered the store, and "cased" it. After McCleskey
returned to the car, the robbery was planned.
Executing the plan, McCleskey entered the front of
the store and the other three came through the rear by the loading
dock. McCleskey secured the front of the store.
The others rounded up the employees in the rear and
began to tie them up with tape. All the employees were forced to lie
on the floor.
The manager was forced at gunpoint to turn over the
store receipts, his watch and six dollars. George Malcom, an
employee, had a pistol taken from him at gunpoint.
Before all the employees were tied up, Officer
Frank Schlatt, answering a silent alarm, pulled his patrol car
up in front of the building.
He entered the front door and proceeded approximately
fifteen feet down the center aisle where he was shot twice, once in
the face and once in the chest. The chest shot glanced off a pocket
lighter and lodged in a sofa. That bullet was recovered. The head
wound was fatal. The robbers fled.
Sometime later, McCleskey was arrested in Cobb County
in connection with another armed robbery. He confessed to the Dixie
Furniture Store robbery, but denied the shooting. Ballistics showed
that Officer Schlatt had been shot by a .38 caliber Rossi revolver.
The weapon was never recovered but it was shown that
McCleskey had stolen such a revolver in the robbery of a Red Dot
grocery store two months earlier. McCleskey admitted the shooting to
a co-defendant and also to a jail inmate in the cell next to his,
both of whom testified for the state.
Warren McCleskey Is Dead
The New York Times
September 29, 1991
Warren McCleskey, who died in Georgia's electric chair last week,
was no saint or hero. He was a robber, part of a gang that shot and
killed an off-duty police officer during a holdup. Thirteen years
later, however, a question reverberates: Did Warren McCleskey
deserve the chair?
For the question to outlive him is a damning
commentary on capital punishment in the United States.
When the Supreme Court upheld the
constitutionality of executions in 1976, it held out the promise of
punishments determined with fairness and care, under special
procedures and guidelines. Death is different, the Court recognized,
irretrievable even when the state makes mistakes.
Further, even the most vengeful citizen comes to
realize there's a practical limit to capital punishment. Society
would find it hard to execute everyone who is technically eligible.
With 2,500 killers now on death row, it would take an execution a
day for eight years to clear out the backlog.
Warren McCleskey's lawyers proved, in his first
trip to the Supreme Court, that Georgia courts condemned blacks who
killed whites four times as often as when the victim was black. Yet
the Court, by a 5-to-4 vote, ruled in 1987 that this shameful
pattern made no difference. To succeed, an accused must prove that
racial prejudice animated his judge, his prosecutor or his jury.
Unable to meet that impossible burden, Warren
McCleskey's lawyers proceeded to prove something else, also alarming:
Georgia prosecutors had obtained the most damaging evidence against
him, his alleged admission that he was the triggerman, from a
jailhouse informant who was planted by Atlanta police in violation
of Mr. McCleskey's rights. The state hid the informant's status for
a decade, stonewalling defense attempts to throw out or discredit
his testimony.
His lawyers thus spared Warren McCleskey, for the
moment. Last April the Supreme Court ruled, 6 to 3, that they had
waited too long to raise the claim, even though they lacked the
proof -- which the state was hiding -- at the time they were
supposed to raise it. So once again, Warren McCleskey was again
scheduled to go to the electric chair.
Then, just days ago, two former jurors told the
Georgia Board of Pardons and Paroles that their votes to sentence
Warren McCleskey to death would have been different had they known
the informant was a police plant, with an incentive to bargain for
leniency in his own criminal case. Too late.
The only other evidence that Mr. McCleskey had
been the gunman came from an accomplice to the robbery. All four
holdup men were legally responsible for the killing no matter who
pulled the trigger, but Mr. McCleskey was the only one executed --
on evidence that was illegally obtained, incomplete and questionable.
Too little.
Some supporters of the death penalty are outraged
that Mr. McCleskey lived so long, surviving through the ingenuity of
writ-writing lawyers. But many other Americans are more interested
in sure justice than in certain death. They are left to feel outrage
for a different reason, and what makes it worse is that they cannot
look for relief to the Supreme Court of the United States.
Georgia Inmate Is Executed
After 'Chaotic' Legal Move
By Peter Applebome - The New York
Times
September 26, 1991
Warren
McCleskey, whose two
unsuccessful appeals to the
United States Supreme Court
helped define death penalty
law, was executed this
morning after an all-night
spasm of legal proceedings
that played out like a
caricature of the issues his
case came to symbolize.
Mr.
McCleskey, a black, 44-year
old factory worker who was
convicted of killing a white
police officer here during
an attempted robbery in
1978, was electrocuted at
the state prison in Jackson,
Ga., after a series of stays
issued by a Federal judge
was lifted.
But when
he died, after declining a
last meal and after being
strapped into the chair at
one point and then
unstrapped three minutes
later, his execution added a
final chapter to his odyssey
through the courts.
In a
final legal scramble, the
Supreme Court twice refused
a stay -- once at about 10
P.M. on Tuesday, after a
state court denied last-minute
appeals, and then just
before 3 A.M. today, after a
similar appeal was rejected
by lower Federal courts. The
Court's 6-to-3 decisions
came after the Justices were
polled by telephone. A 'Chaotic'
Appeals Process
Five
minutes later, after Mr.
McCleskey had been strapped
into the electric chair,
electrodes attached to his
skull and a final prayer
read, prison officials were
told the Supreme Court had
rejected a final stay. A
minute later the execution
began, and he was pronounced
dead at 3:13.
A
spokesman for the Georgia
Department of Pardons and
Paroles described the
process, which began with
the parole board's denial of
a clemency petition on
Tuesday, as "chaotic."
Justice
Thurgood Marshall of the
Supreme Court, who was one
of three dissenters in the
Court's decision not to halt
the execution, was
considerably more stinging
in his dissent.
Justice
Marshall, who will retire
when his successor is
confirmed by the Senate,
wrote: "In refusing to grant
a stay to review fully
McCleskey's claims, the
Court values expediency over
human life. Repeatedly
denying Warren McCleskey his
constitutional rights is
unacceptable. Executing him
is inexcusable."
But state
officials said Mr.
McCleskey's final appeals
were typical of the
seemingly endless litigation
a landmark Supreme Court
ruling on his second appeal
was intended to stop.
Clemency Petition Rejected
On
Tuesday morning the five-member
Georgia Board of Pardons and
Paroles turned down Mr.
McCleskey's clemency
petition, apparently closing
off the last obstacle to an
execution. In Georgia, only
the board has the authority
to commute a death sentence.
The board acted despite
statements from two jurors
that information improperly
withheld at the trial
tainted their sentence, and
that they no longer
supported an execution.
Mr.
McCleskey's execution was
initially scheduled for 7
P.M. Tuesday, but shortly
before that Federal District
Judge J. Owen Forrester
agreed to stay the execution,
first until 7:30, then until
10 and then until midnight,
to hear a last-minute appeal
filed in three different
courts.
Judge
Forrester denied the appeal
after a hearing ended around
11:20 P.M., but he stayed
the execution until 2
o'clock this morning to
allow lawyers to appeal it.
At 2:17 A.M. Mr. McCleskey
was into the electric chair,
only to be taken away three
minutes later when officials
learned the High Court was
still pondering a stay.
He was
placed back in the chair at
2:53 A.M. under the
assumption that no news from
the Court meant the
execution was still on. Word
that the Court had denied a
stay came just as the
execution was ready to begin
at 3:04. Two Landmark
Rulings
Mr.
McCleskey, who filed
repeated appeals over the 13
years between his conviction
and his death and has had a
long succession of lawyers,
produced two landmark
rulings in death penalty law.
In 1987,
in the last major challenge
to the constitutionality of
the death penalty, the
Supreme Court voted, 5 to 4,
that the death penalty was
legal despite statistics
showing that those who kill
white people are far more
frequently sentenced to die
than are those who kill
blacks.
Last
April the Court voted, 6 to
3, that Mr. McCleskey's
claim that his sentence was
tainted by information
withheld from the jury
should be rejected because
he failed to make the claim
on his first habeas corpus
petition. In doing so, the
Court spelled out strict new
guidelines that sharply
curtailed the ability of
death row inmates and other
state prisoners to pursue
multiple Federal court
appeals.
Mr.
McCleskey was the 155th
person to be executed since
the Supreme Court cleared
the way in 1976 for states
to resume capital punishment.
Mr.
McCleskey admitted to being
one of four men involved in
a robbery in which Officer
Frank Schlatt was killed,
but he denied being the one
who shot him. None of the
other men received the death
sentence.
Before
the execution he apologized
to Officer Schlatt's family
for taking part in the
attempted robberry, asked
his own family not to be
bitter about his death,
professed his religious
beliefs and decried the use
of the death penalty. He
neither confessed to being
the gunman nor did he say he
was innocent of the killing.
"I pray
that one day this country,
supposedly a civilized
society, will abolish
barbaric acts such as the
death penalty," he said. '13
Years too Say Goodbye'
Officer
Schlatt's daughter said the
execution renewed her faith
in the justice system.
"I feel
for his family, but he's had
13 years to say goodbye to
his family and to make peace
with God," said Jodie
Schlatt Swanner. "I never
got to say goodbye to my
father. This has nothing to
do with vengence. It has to
do with justice."
But Mr.
McCleskey's supporters, who
held demonstrations here and
in Washington, said Mr.
McCleskey's case from
beginning to end was a
potent argument against the
death penalty as it is used
in the United States.
"Ten
years ago the idea that we
would execute someone in
violation of the
Constitution was so
abhorrent no one could
imagine it happening," said
Stephen Bright, director of
the Southern Center for
Human Rights in Atlanta,
which does legal work for
the poor. "Now, as a result
of the Rehnquist Court, what
we're seeing and what we're
going to see in case after
case is people going to the
execution chamber in cases
in which the jury did not
know fundamental things
about the case."
The case
against Mr. McCleskey was
largely circumstantial.
Testimony came from one of
the other robbers, who named
Mr. McCleskey as the gunman,
and from another prisoner,
Offie Evans who told jurors
Mr. McCleskey had confessed
to him in jail.
Jurors
were not told that Mr. Evans
was a police informer who
was led to believe that his
sentence would be shortened
if he produced incriminating
evidence against Mr.
McCleskey. His lawyers
learned of Mr. Evans's ties
to the police after the
trial through documents
obtained under the Freedom
of Information Act.
McCleskey v. Kemp,
481 U.S. 279 (1987), was a United States court case,
which eventually came before the Supreme Court of
the United States, that Coenen describes as being
the "most far-reaching post-Gregg challenge to
capital sentencing".
Background
Petitioner was convicted of two
counts of armed robbery and one count of murder. At
the penalty hearing, the jury imposed the death
penalty because petitioner did not provide any
mitigating circumstances.
On appeal to Federal courts via a
habeas petition, petitioner alleged the state's
capital sentencing process was administered in a
racially discriminatory manner in violation of the
Fourteenth Amendment. Petitioner based his claims on
the Baldus study that indicated a risk that racial
consideration entered into capital sentencing
determinations.
Opinion of the Court
The Court, in an opinion by
Justice Lewis Powell, held that the statistical
study did not present substantial evidence that
would require a reversal of petitioner's conviction.
The Court concluded that the lower court had
properly applied Georgia law.
David Baldus, a law professor at
the University of Iowa College of Law, studied
twenty-five hundred murder cases in Georgia. Baldus’
study established that African Americans convicted
of murdering whites had a higher chance of receiving
the death penalty. One of his models concludes that,
even after taking account of 39 nonracial variables,
defendants charged with killing white victims were
4.3 times as likely to receive a death sentence as
defendants charged with killing blacks.
Although many sided with Baldus’
study, the Court failed to accept McCleskey’s
argument that the findings documented by Baldus
rendered the death penalty unconstitutional and
racially discriminating.
Particularly salient to
McCleskey's claim were figures from the study which
showed that although only 9.2% of all Georgia
homicides involved black defendants and white
victims, prosecutors sought the death penalty in 70%
of those cases. Inversely, over 60.7% of all Georgia
homicides involved black victims, yet prosecutors
sought the death penalty in those cases only 34% of
the time. The overall effect was the death penalty
being applied to 22% of the black defendants
convicted of killing white victims(only 9.2% of all
Georgia homicides), versus a roughly 12% death
penalty application for all the other categories
combined (white defendant & white victim; white
defendant & black victim; black defendant & black
victim). Most notably, a death penalty conviction
was given in only 1% of the cases involving a black
victim and a black defendant.
Dissenting opinions
Three dissenting opinions were
filed by Justices Brennan, Blackmun, and Stevens.
The dissenters largely agreed with and cross-joined
one anothers' dissents, and Justice Marshall joined
two of the dissents.
Brennan's lengthy dissent noted
at the outset the belief he shared with Justice
Marshall that "the death penalty is in all
circumstances cruel and unusual punishment forbidden
by the Eighth and Fourteenth Amendments." Brennan
further contended that, even if capital punishment
were constitutional, this could hardly be so where
it was demonstratably biased against members of a
particular race.
Blackmun's dissent largely echoed
Brennan's concerns regarding the evidence of racial
bias in capital cases.
Stevens did not go so far as to
suggest that the death penalty was inherently
inappropriate under these circumstances, but stated
that the case should have been remanded to the Court
of Appeals for a determination of the validity of
the Baldus study.
Impact
McClesky v. Kemp has bearing on
claims broader than those involving the death
penalty. McClesky has been used to illustrate that
claims based on government denial of "equal
protection of the laws" to racial minorities may
fail unless something more than a mere
discriminatory effect can be shown. The
Supreme Court generally requires, in addition to
discriminatory effect, that a discriminatory
purpose be shown as the government's motivation
for creation the law in the first place. See:Washington v. Davis, 426 US 229 (1976),
andPersonnel Administrator of Massachusetts
v. Feeney, 442 US 256 (1979) for further
clarification of this concept. Thus, although a
discriminatory effect may be an ingredient of
a successful Equal Protection claim, it is probably
insufficient on its own. SeePalmer v.
Thomas, 403 US 217 (1971). Overall, McClesky may
be seen to clarify the Supreme Court's desire to
punish discriminatory acts by government
rather than merely discriminatory effects.
Later
Comments
Justice Lewis
Powell, when asked by his biographer
if he wanted to change his vote in
any case, replied, "Yes, McCleskey
vs Kemp."
890 F.2d 342
Warren
Mccleskey, Petitioner-Appellee,
v.
Walter Zant, Superintendent,
Georgia Diagnostic and
Classification Center,
Respondent-Appellant.
No. 88-8085,
89-8085
Federal Circuits, 11th Cir.
February 6, 1990
Appeals from the United States
District Court for the Northern
District of Georgia.
Before
KRAVITCH and EDMONDSON, Circuit
Judges, and RONEY, Senior
Circuit Judge.
KRAVITCH,
Circuit Judge:
This is a
consolidated appeal by the State
of Georgia from the district
court's grant of Warren
McCleskey's second petition for
a writ of habeas corpus and from
the district court's denial of
the State's motion under
Fed.R.Civ.P. 60(b) for relief
from the judgment. The district
court granted the writ solely on
the basis of McCleskey's claim
that his sixth amendment rights
had been violated under Massiah
v. United States, 377 U.S. 201,
84 S.Ct. 1199, 12 L.Ed.2d 246
(1964). Because we find that the
district court abused its
discretion in failing to dismiss
McCleskey's Massiah allegation
as an abuse of the writ, we
reverse the district court
without reaching the merits of
McCleskey's Massiah claim or of
the State's Rule 60(b) motion.
McCleskey was
arrested and charged with the
murder of a police officer
during an armed robbery of the
Dixie Furniture Store. The store
was robbed by four men. Three
entered through the back door
and one through the front. Each
of the four men was armed.
McCleskey had a .38 caliber
Rossi white-handled, nickel-plated
pistol, Ben Wright had a sawed-off
shotgun, and the other two had
blue steel pistols. The man who
entered through the front
secured the store, forcing the
employees to lie on the floor.
The others rounded up the
employees in the rear and began
to tie them up with tape. The
manager was forced at gunpoint
to turn over the store receipts,
his watch, and six dollars.
Responding to a silent alarm, a
police officer entered the store
by the front door. He proceeded
approximately fifteen feet down
the center aisle. Two shots were
fired. One shot struck the
police officer in the head
causing his death. The other
shot glanced off a pocket
lighter in the officer's pocket
and lodged in a sofa. That
bullet was recovered. The
robbers fled. Sometime later,
McCleskey was arrested in
connection with another armed
robbery.
McCleskey was
identified by two of the store
personnel as the robber who came
in the front door. Shortly after
his arrest, McCleskey confessed
to participating in the robbery,
but maintained that he was not
the triggerman. One of his
accomplices, Ben Wright,
testified that McCleskey
admitted to shooting the officer.
Offie Evans, a jail inmate
housed near McCleskey testified
that McCleskey made a "jail
house confession" in which he
claimed he was the triggerman.
The police officer was killed by
a bullet fired from a .38
caliber Rossi handgun. Though
the weapon was not recovered,
McCleskey had stolen a .38
caliber Rossi in a holdup of a
Red Dot grocery store two months
earlier.
II. PRIOR
PROCEEDINGS
The jury
convicted McCleskey of murder
and two counts of armed robbery.
It sentenced McCleskey to death
for the murder of the police
officer and to consecutive life
sentences for the two robbery
counts. In 1980, these
convictions and sentences were
affirmed by the Georgia Supreme
Court, McCleskey v. State, 245
Ga. 108, 263 S.E.2d 146, cert.
denied,
449 U.S. 891 , 101 S.Ct.
253, 66 L.Ed.2d 119 (1980).
In January of 1981, McCleskey
petitioned for habeas corpus
relief in the Superior Court of
Butts County, asserting over
twenty challenges to his
conviction and sentence. In an
amendment to his petition,
McCleskey alleged a Massiah
violation, claiming that the
introduction into evidence of
statements he made to an
informer violated his rights
under the sixth amendment. See
Massiah v. United States, 377
U.S. 201, 84 S.Ct. 1199. The
petition was denied after an
evidentiary hearing and the
Georgia Supreme Court denied
McCleskey's application for a
certificate of probable cause to
appeal. The United States
Supreme Court denied McCleskey's
petition for certiorari.
McCleskey v. Zant,
454 U.S. 1093 , 102 S.Ct.
659, 70 L.Ed.2d 631 (1981).
McCleskey
filed his first federal habeas
petition in district court in
December of 1981, asserting
eighteen grounds for granting
the writ. That petition did not
include a claim under Massiah.
It did, however, include a claim
under Giglio v. United States,
405 U.S. 150, 92 S.Ct. 763, 31
L.Ed.2d 104 (1972), alleging
that the state prosecutor had
failed to reveal that Offie
Evans, one of its witnesses, had
been promised favorable
treatment as a reward for his
testimony. In 1984, the district
court granted habeas corpus
relief as to McCleskey's Giglio
claim. It ordered that his
conviction and sentence for
malice murder be set aside, but
affirmed his convictions and
sentences for armed robbery.
McCleskey v. Zant, 580 F.Supp.
338 (N.D.Ga.1984).
Both parties
appealed and in 1985, the
Eleventh Circuit, sitting en
banc, reversed the district
court's grant of the writ on the
Giglio claim and affirmed on all
claims denied by the district
court. McCleskey v. Kemp, 753
F.2d 877 (11th Cir.1985) (en
banc). McCleskey then filed a
petition for a writ of
certiorari in the Supreme Court
of the United States. The
Supreme Court granted certiorari
limited to consideration of the
application of the Georgia death
penalty and affirmed the
Eleventh Circuit. McCleskey v.
Kemp, 481 U.S. 279, 107 S.Ct.
1756, 95 L.Ed.2d 262, petition
for rehearing denied,
482 U.S. 920 , 107 S.Ct.
3199, 96 L.Ed.2d 686 (1987).
McCleskey
filed a subsequent petition for
a writ of habeas corpus in state
court in June of 1987. In an
amendment to that petition,
McCleskey once again raised a
Massiah claim, alleging that
newly discovered evidence
demonstrated that a jail inmate
of McCleskey's was acting on
behalf of the State as an
informant. The state court
granted the State's motion to
dismiss and the Georgia Supreme
Court denied McCleskey's
application for a certificate of
probable cause.
McCleskey
filed the present petition for a
writ of habeas corpus in federal
district court in July of 1987.
After evidentiary hearings on
the petition in July and August
of 1987, the district court
entered an order granting habeas
corpus relief only as to
McCleskey's murder conviction
and sentence based upon the
finding of a Massiah violation.
McCleskey v. Kemp, No. C87-1517A
(N.D.Ga. Dec. 23, 1987).
The State now
appeals the district court's
grant of the writ, claiming that
the district court abused its
discretion in failing to dismiss
McCleskey's Massiah allegation
as an abuse of the writ and that
the district court erred in
finding a violation of Massiah.2
III. ABUSE
OF THE WRIT
A.
Background
Under the
doctrine of "abuse of the writ,"
a federal court may decline to
entertain a second or subsequent
habeas corpus petition that
raises a claim that the
petitioner did not raise in a
prior petition. The doctrine is
grounded in the court's
equitable power to decline to
entertain a habeas corpus
petition properly within its
jurisdiction when "a suitor's
conduct in relation to the
matter at hand ... disentitle[s]
him to the relief he seeks."
Sanders v. United States, 373
U.S. 1, 17, 83 S.Ct. 1068, 1078,
10 L.Ed.2d 148 (1963) (quoting
Fay v. Noia, 372 U.S. 391, 438,
83 S.Ct. 822, 849, 9 L.Ed.2d 837
(1963)).
The statutory
basis for the doctrine of abuse
of the writ in cases of
successive petitions for habeas
corpus can be found at 28 U.S.C.
Sec . 2244(b)3
and Rule 9(b) of the Rules
Governing Section 2254 Cases in
the United States District
Courts.4
These provisions address the
problem of prisoners filing the
same claims in successive
petitions as well as the problem
of prisoners who abuse the writ
by filing their claims piecemeal.
A "successive
petition" is one that raises a
claim already adjudicated
through a prior petition, while
a petition that raises grounds
for relief not raised in the
prior petition is analyzed as an
"abuse of the writ." See Gunn v.
Newsome, 881 F.2d 949, 955 n. 6
(11th Cir.1989) (en banc) (plurality
opinion), petition for cert.
filed, No. 89-611 (Oct. 16,
1989).
A federal
court's decision to exercise its
equitable power to dismiss a
petition is based on different
considerations in the two types
of cases. In cases of successive
petitions, equity usually will
not permit a petitioner to
reassert a claim resolved
against him "in the hope of
getting before a different judge
in multijudge courts." See Sec.
2254 Cases R. 9 advisory
committee's note. In cases of
abuse of the writ, equity
counsels against allowing "needless
piecemeal litigation" or "collateral
proceedings whose only purpose
is to vex, harass, or delay."
Sanders, 373 U.S. at 18, 83 S.Ct.
at 1078. In both instances, the
need for finality in criminal
law counsels strongly against
courts repeatedly reviewing
criminal convictions. See
Kuhlmann v. Wilson, 477 U.S.
436, 452-53, 106 S.Ct. 2616,
2626-27, 91 L.Ed.2d 364 (1986) (plurality
opinion).
The state has
the burden of pleading that the
habeas petitioner has abused the
writ. Price v. Johnston, 334
U.S. 266, 291-92, 68 S.Ct. 1049,
1063, 92 L.Ed. 1356 (1948). This
circuit has held that "[t]he
state carries its burden by
recounting the petitioner's writ
history, identifying the claims
not raised before the instant
petition and alleging that the
petitioner abused the writ in
violation of 28 U.S.C. Sec .
2254, Rule 9(b)." Booker v.
Wainwright, 764 F.2d 1371, 1376
(11th Cir.1985), cert. denied,
474 U.S. 975 , 106 S.Ct.
339, 88 L.Ed.2d 324 (1985).
The State has clearly met its
burden here, as it is evident
that McCleskey did not assert
his Massiah claim in his first
federal habeas petition.
McCleskey's
previous failure to assert the
claim does not, however, require
the federal court to dismiss his
petition, for the courts have
recognized that "not all
piecemeal litigation is needless."
Booker v. Wainwright, id.; see
also Haley v. Estelle, 632 F.2d
1273, 1276 (5th Cir.1980).5
Once the state has alleged abuse
of the writ, the petitioner must
be afforded the opportunity to
justify his previous failure to
raise the claim. In deciding
whether a petitioner has
presented sufficient
justification, courts have
required the petitioner to show
that he did not deliberately
abandon the claim and that his
failure to raise it was not due
to inexcusable neglect. See
Woodard v. Hutchins, 464 U.S.
377, 379, 104 S.Ct. 752, 753, 78
L.Ed.2d 541 (1984) (per curiam)
(Powell, J., concurring, joined
by four other justices); Demps
v. Dugger, 874 F.2d 1385, 1391
(11th Cir.1989), petition for
cert. filed, No. 89-5277, 1989
WL 113448 (Aug. 4, 1989); Witt
v. Wainwright, 755 F.2d 1396,
1397 (11th Cir.), cert. denied,
470 U.S. 1039 , 105 S.Ct.
1415, 84 L.Ed.2d 801 (1985);
Potts v. Zant, 638 F.2d 727,
740-41 (5th Cir. Unit B 1981),
cert. denied,
454 U.S. 877 , 102 S.Ct.
357, 70 L.Ed.2d 187 (1981).6
If a court determines that the
petitioner has failed to carry
his burden of disproving an
abuse of the writ, it may
dismiss the petition unless the
ends of justice demand that the
court reach the merits. Sanders,
373 U.S. at 16-19, 83 S.Ct. at
1078-79; Demps v. Dugger, 874
F.2d at 1391; Davis v. Kemp, 829
F.2d 1522, 1526 (11th Cir.1987),
cert. denied,
485 U.S. 929 , 108 S.Ct.
1099, 99 L.Ed.2d 262 (1988).
Whether a
second or subsequent petition is
to be dismissed on abuse of the
writ grounds is left to the
sound discretion of the district
court. Sanders, 373 U.S. at 18,
83 S.Ct. at 1079; Darden v.
Dugger, 825 F.2d 287, 294 (11th
Cir.1987), cert. denied,
485 U.S. 943 , 108 S.Ct.
1125, 99 L.Ed.2d 285 (1988);
Potts v. Zant, 638 F.2d at 741.
Yet discretion in such matters
is not unfettered, and its sound
exercise will rarely permit a
district court to hear a
petition that clearly
constitutes an abuse of the writ.
See Gunn v. Newsome, 881 F.2d at
949.
In the
instant appeal, the district
court found that McCleskey could
not be said to have
intentionally abandoned his
claim. We disagree and find that
the district court abused its
discretion in failing to dismiss
a clearly abusive petition.
B.
Deliberate Abandonment of the
Massiah Claim
McCleskey
asserts that his failure to
raise a Massiah claim in his
earlier federal petition is
justified because at the time he
filed that petition, he lacked
the evidence to support such a
claim. To demonstrate a
violation of sixth amendment
rights under Massiah v. United
States, 377 U.S. 201, 84 S.Ct.
1199, a defendant must show that
the prosecution deliberately
elicited incriminating
statements from him in the
absence of his lawyer. Massiah
itself involved statements made
by a defendant free on bail to a
co-indictee in a car that had
been wired by the government. In
United States v. Henry, 447 U.S.
264, 100 S.Ct. 2183, 65 L.Ed.2d
115 (1980), the Supreme Court
applied Massiah to a situation
in which incriminatory
statements were made to a
cellmate who was a government
informant. In Kuhlmann v.
Wilson, the Supreme Court
stressed that a defendant
alleging a Massiah violation "must
demonstrate that the police and
their informant took some action,
beyond merely listening, that
was designed deliberately to
elicit incriminating remarks."
477 U.S. at 459, 106 S.Ct. at
2630.7
McCleskey
bases his Massiah claim on two
pieces of evidence. The first is
a 21-page written statement of
Offie Evans, a prisoner who was
incarcerated in the cell next to
McCleskey's when McCleskey was
in the Fulton County Jail
awaiting trial. Evans testified
against McCleskey at trial,
relating several incriminating
statements made by McCleskey.
The written statement, which had
been given to the Atlanta Police
Department in August of 1978,
sets out these conversations in
great detail, demonstrating that
Evans lied to McCleskey in order
to get information from him.8
McCleskey argues that the
written statement shows evidence
of an ab initio relationship
between Evans and the
prosecution and is thus highly
relevant to his Massiah claim.
The second
piece of evidence McCleskey uses
to support his Massiah claim is
the testimony of Ulysses Worthy
who was captain of the day watch
at the Fulton County Jail during
the summer of 1978. Worthy
testified at two separate points
during the district court
hearings on McCleskey's second
habeas petition. Though Worthy's
testimony was at times confused
and contradictory, the district
court credited Worthy's
assertion that at some point
some officer involved with the
case had asked that Evans be
moved to a different cell. The
district court judge relied
heavily on Worthy's testimony in
holding that McCleskey had
presented a valid Massiah claim.
In fact, he found that "[t]he
lack of corroboration by other
witnesses is not surprising; the
other witnesses, like Assistant
District Attorney Parker, had no
reason to know of a request to
move Evans or, like Detective
Dorsey, had an obvious interest
in concealing any such
arrangement. Worthy, by contrast,
had no apparent interest or bias
that would explain any conscious
deception." McCleskey, No.
C87-1517A, slip op. at 22.
McCleskey
maintains that he was unaware of
both pieces of evidence critical
to his Massiah claim until well
after he filed his first federal
habeas petition. It is
uncontested that he did not
obtain Evans' statement until
July of 1987 and that he did not
know about the existence of
Worthy until the time of the
hearing on the second federal
habeas petition. The State
strongly contends that habeas
counsel realized or should have
realized that Evans had made a
written statement concerning his
conversations with McCleskey and
asserts that petitioner's
counsel should have made some
effort to obtain that statement.
The district court found,
however, that McCleskey was not
in fact aware of the written
statement, and we cannot say
that this determination is
clearly erroneous.
Assuming that
McCleskey was unaware of both
pieces of evidence, the question
before us is whether McCleskey's
unawareness of the factual bases
for his Massiah claim at the
time of his first federal habeas
petition is sufficient to
justify his failure to present
the claim. The district court
found that it was sufficient,
holding that McCleskey's
unawareness precluded a finding
of deliberate abandonment of the
claim, despite the fact that
McCleskey had raised it in his
first state habeas petition. We
disagree.
In finding
that McCleskey did not
deliberately abandon his Massiah
claim, the district court stated
that:
First
petitioner cannot be said to
have intentionally abandoned
this claim. Although petitioner
did raise a Massiah claim in his
first state petition, that claim
was dropped because it was
obvious that it could not
succeed given the then-known
facts. At the time of his first
federal petition, petitioner was
unaware of Evans' written
statement, which, as noted above,
contains strong indications of
an ab initio relationship
between Evans and the
authorities. Abandoning a claim
whose supporting facts only
later become evident is not an
abandonment that "for strategic,
tactical, or any other reasons
... can be described as the
deliberate by-passing of state
procedures." ... Petitioner's
Massiah claim is therefore not
an abuse of the writ on which no
evidence should have been taken.
This is not a case where
petitioner has reserved his
proof or deliberately withheld
his claim for a second petition....
Nor is the petitioner now
raising an issue identical to
one he earlier considered
without merit.
McCleskey,
No. C87-1517A, slip op. at 24 (citations
omitted).
This holding
by the district court
misconstrues the meaning of
deliberate abandonment.
McCleskey included a Massiah
claim in his first state
petition, dropped it in his
first federal petition, and now
asserts it again in his second
federal petition.9
Given that McCleskey had
asserted the Massiah claim in
his first state habeas petition,
it is clear that the issue was
not unknown to him at the time
of his first federal petition.
Further, we must assume that at
the time McCleskey filed his
first state habeas petition,
counsel had determined that
there was some factual basis for
a Massiah claim. Indeed, such a
determination is not surprising.
Not only was counsel aware that
Evans was in a cell next to
McCleskey,10
but counsel was also aware that
some sort of relationship
existed between Evans and the
police, as this formed the basis
of McCleskey's Giglio claim.11
The petitioner and his counsel
did not accidentally fail to
include the Massiah claim in the
federal petition, but made a
knowing choice not to pursue the
claim after having raised it
previously. This constitutes
prima facie evidence of
deliberate abandonment. In
Darden v. Dugger, we stated that:
The record
shows that the issue presented
in this third petition was
specifically withdrawn from the
district court's consideration
as being not well founded. The
issue was abandoned. Intentional
abandonment of a claim is
precisely the context that
application of the concept of
abuse of the writ is intended to
address. Witt, 755 F.2d at 1397.
Petitioner may be deemed to have
waived his right to a hearing on
a successive application for
federal habeas relief when he
deliberately abandons one of his
grounds at the first hearing.
825 F.2d at
294.
When asked at
the second federal habeas
hearing why he did not pursue
the Massiah claim in his first
federal petition, counsel
responded that his efforts to
find evidence in support of the
claim had failed. It appears,
however, that these efforts were
somewhat lacking. Counsel
testified that he informally
attempted to contact jailers at
the Fulton County Jail, but that
they could provide him with no
information.12
He also noted that at a
deposition taken for the first
state habeas hearing, Russell
Parker, the District Attorney
prosecuting the case, claimed
that he was unaware of any
instance in which Evans had
worked for the Atlanta Police
Department prior to his
overhearing conversations at the
Fulton County Jail. Counsel
testified that he did not carry
the Massiah claim over into the
federal habeas petition because
he "looked at what we had been
able to develop in support of
the claim factually in the state
habeas proceeding and made the
judgment that we didn't have the
facts to support the claim and,
therefore, did not bring it into
federal court."
Abandoning a
claim after initial
investigatory efforts prove
unsuccessful cannot insulate a
petitioner from abuse of the
writ. See Witt v. Wainwright,
755 F.2d at 1397 (insufficient
to allege that evidence was not
available if it was within
petitioner's power to elicit
such evidence at time of earlier
petition); Woodard v. Hutchins,
464 U.S. 377, 379 & n. 3, 104
S.Ct. 752, 753 & n. 3, 78 L.Ed.2d
541 (1984) (per curiam) (Powell,
J., concurring, joined by four
other justices) (petitioner
found to have abused the writ
when he is unable to explain why
examination providing evidence
of insanity was not conducted
earlier); Antone v. Dugger, 465
U.S. 200, 205 & n. 3, 206, 104
S.Ct. 962, 964 & n. 3, 965, 79
L.Ed.2d 147 (1984) (per curiam)
(haste with which first habeas
petition prepared does not
require courts to consider
claims withheld from that
petition if substance could have
been presented in first petition).
McCleskey
places great emphasis on the
fact that the State allegedly
withheld Evans' 21-page
statement from both trial and
habeas counsel. The statement
was ultimately obtained in June
of 1987 through a request
pursuant to the Georgia Open
Records Act, O.C.G.A. Sec.
50-18-72(a). It is clear,
however, that the statement
itself does not demonstrate the
existence of a Massiah violation.
At most, it was simply the
catalyst that caused counsel to
pursue the Massiah claim more
vigorously. The key piece of
evidence supporting McCleskey's
Massiah claim was the testimony
of Worthy, who testified for the
first time at the second federal
habeas hearing in July of 1987.
Counsel claims that he did not
discover Worthy until he engaged
in a "massive, indiscriminate
effort to subpoena everyone
whose name was mentioned in any
document." McCleskey has not
presented any reason why counsel
would have been unable to
contact Ulysses Worthy back in
1981 when the first federal
habeas petition was filed. Nor
has he shown that a more
extensive effort at that time to
track down persons with
information as to what
transpired in the county jail
during the summer of 1978 would
not have turned up Worthy. A
petitioner and his counsel may
not circumvent the abuse of the
writ doctrine by failing to
follow through with an
investigation and then later
asserting that the claim could
not have succeeded earlier on
the facts as then known. It will
only be possible to avoid
piecemeal litigation if counsel
is required to make a thorough
investigation of the facts at
the time of petitioner's first
petition for habeas corpus.13
C. Ends of
Justice
Having found
that McCleskey abused the writ
by deliberately abandoning his
Massiah claim, we must now
decide whether the "ends of
justice" require consideration
of his claim on the merits.14
See Sanders v. United States,
373 U.S. at 16-19, 83 S.Ct. at
1078-79. In Kuhlmann v. Wilson,
the Supreme Court attempted to
give greater content to the
open-ended "ends of justice"
inquiry. Its statement, however,
that "the 'ends of justice'
require federal courts to
entertain such petitions only
where petitioner supplements his
constitutional claim with a
colorable showing of factual
innocence," 477 U.S. at 454, 106
S.Ct. at 2627, commanded only a
plurality of the justices. See
Messer v. Kemp, 831 F.2d 946,
958 n. 19 (11th Cir.1987) (en
banc), cert. denied,
485 U.S. 1029 , 108 S.Ct.
1586, 99 L.Ed.2d 902 (1988).
Thus, the circumstances under
which ends of justice would
require rehearing of an
otherwise abusive petition
remain unparticularized.
We find it
unnecessary to more narrowly
define the circumstances in this
case. For, the instances in
which ends of justice would
require a rehearing of a claim
do not include those in which a
violation of a constitutional
right would be found to
constitute harmless error.15
The members of this panel
disagree as to whether the
district court was correct in
finding that McCleskey had
established a Massiah violation.
Pretermitting that inquiry,
however, the panel is unanimous
that any violation that may have
occurred would constitute
harmless error and that the
district court erred in
concluding otherwise.
D.
Harmless Error
The remedy
for a Massiah violation is not
an automatic reversal of a
conviction, but rather the
exclusion of evidence tainted by
the violation of petitioner's
right to counsel. United States
v. Morrison, 449 U.S. 361, 365,
101 S.Ct. 665, 668, 66 L.Ed.2d
564 (1981). The previous use of
the tainted evidence will not
result in a reversal of a
conviction if it constituted "harmless
error." Under the harmless error
doctrine, the state must "prove
beyond a reasonable doubt that
the error complained of did not
contribute to the verdict
obtained." Chapman v.
California, 386 U.S. 18, 24, 87
S.Ct. 824, 828, 17 L.Ed.2d 705
(1967). See also, Satterwhite v.
Texas, 486 U.S. 249, 108 S.Ct.
1792, 1798, 100 L.Ed.2d 284
(1988) (harmless error analysis
applied to sixth amendment
violation tainting evidence in
sentencing phase of capital
trial); Brown v. Dugger, 831
F.2d 1547, 1554 (11th Cir.1987).
In this case,
the district court held that the
error complained of could not be
found harmless because Evans'
testimony concerning McCleskey's
incriminating statements was
critical to the State's case. In
reaching this conclusion, the
court ignored the Eleventh
Circuit's previous discussion in
McCleskey, 753 F.2d at 884-85,
of the importance of the
evidence introduced through
Evans' testimony at trial.
Though that discussion occurred
in the context of McCleskey's
Giglio claim, it clearly has
bearing on the import of Evans'
testimony in the context of
McCleskey's Massiah claim. It is
true, as petitioner argues, that
the harmless error inquiry in
the case of a Giglio claim
differs from the inquiry in the
case of a Massiah violation, but
this difference does not save
McCleskey's claim.
The crucial
question in a Giglio claim is
whether the state's failure to
disclose its promise of reward
to a witness affected the
judgment of the jury as to the
credibility of that witness. See
Giglio, 405 U.S. at 154, 92 S.Ct.
at 766. In its previous opinion,
the Eleventh Circuit held that
the judgment of the jury that
convicted McCleskey was not
affected by the lack of
disclosure. Its holding was
based on two separate grounds.
First, it found that "Evans'
credibility was exposed to
substantial impeachment even
without the detective's
statement and the inconsistent
description of his escape," as
the jury had already been made
aware of Evans' extensive list
of past convictions. 753 F.2d at
884. Second, and more important
for our purposes, the Eleventh
Circuit found that, in light of
all the other evidence presented
to the jury, Evans' testimony
could not " 'in any reasonable
likelihood have affected the
judgment of the jury.' " Id. at
885 (quoting Napue v. Illinois,
360 U.S. 264, 271, 79 S.Ct.
1173, 1178, 3 L.Ed.2d 1217
(1959)). This is precisely the
finding that must be made in a
harmless error analysis under
Massiah and upon reexamination,
we find no reason to disturb
this finding.
Evans was
called by the State on rebuttal
to strengthen its proof that
McCleskey was the triggerman at
the holdup. He testified that
McCleskey had admitted to him
that he had shot the policeman
and that McCleskey had admitted
to wearing makeup to disguise
himself during the robbery. He
also stated that McCleskey said
he would have shot his way out
even if there had been a dozen
policemen.
Turning first
to Evans' testimony regarding
McCleskey's admission that he
was the triggerman, we feel that
the State has met its burden of
proving, beyond a reasonable
doubt, that this testimony did
not contribute to the verdict.
First, as noted by the en banc
court, McCleskey's codefendant,
Ben Wright, also testified that
McCleskey was the triggerman.
Though Georgia law requires
corroboration of an accomplice's
testimony in felony cases, it is
clear that corroboration can be
through circumstantial as well
as direct evidence. Davis v.
State, 178 Ga.App. 760, 344
S.E.2d 730, 732 (Ga.App.1986) (quoting
Gunter v. State, 243 Ga. 651,
655, 256 S.E.2d 341 (Ga.1979)).
The State
presented a substantial amount
of circumstantial evidence.
McCleskey himself confessed to
his participation in the robbery.
The officer was killed by the
man who entered and secured the
front of the store while the
other three men were in the
back. McCleskey was identified
by two of the store personnel as
the robber who came in the front
door. The officer was killed by
a bullet from a .38 caliber
Rossi handgun. The State
presented evidence that
McCleskey had stolen a .38
caliber Rossi in a previous
holdup. The gun that McCleskey
had stolen had a white handle.
The State presented testimony
from an eyewitness that the
robber who ran out the front
door after the robbery was
carrying a pearl-handled pistol.
This evidence not only
corroborates Ben Wright's
testimony, but is of sufficient
quantity to allow this court to
find that any additional
testimony by Evans did not
contribute to the verdict.
Evans'
testimony regarding McCleskey's
statement that he was wearing
makeup could also not have
reasonably affected the jury's
determination. The en banc court
found that:
Evans'
testimony that McCleskey had
made up his face corroborated
the identification testimony of
one of the eyewitnesses.
Nevertheless, this evidence was
not crucial to the State's case.
That McCleskey was wearing
makeup helps establish he was
the robber who entered the
furniture store through the
front door. This fact had
already been directly testified
to by McCleskey's accomplice and
two eyewitnesses as well as
corroborated by McCleskey's own
confession. That Evans'
testimony buttresses one of the
eyewitnesses' identifications is
relatively unimportant.
753 F.2d at
885.
Finally,
petitioner asserts that Evans'
testimony as to McCleskey's
statement that he would have
been willing to shoot twelve
policemen affected the jury's
finding as to the presence of
malice and increased its
willingness to impose a sentence
of death. Once again, we find
that the en banc court's
analysis of this issue
demonstrates that this testimony
was not crucial to the jury's
finding of malice murder. The
court wrote that:
In his
closing argument, however, the
prosecutor presented to the jury
three reasons supporting a
conviction for malice murder.
First, he argued that the
physical evidence showed
malicious intent because it
indicated that McCleskey shot
the police officer once in the
head and a second time in the
chest as he lay dying on the
floor. Second, the prosecutor
asserted that McCleskey had a
choice, either to surrender or
to kill the officer. That he
chose to kill indicated malice.
Third, the prosecutor contended
that McCleskey's statement to
Evans that he still would have
shot his way out if there had
been twelve police officers
showed malice. This statement by
McCleskey was not developed at
length during Evans' testimony
and was mentioned only in
passing by the prosecutor in
closing argument.
Id. at 885.
In addition, the court finds no
reasonable likelihood that the
jury's imposition of the death
penalty was affected by Evans'
testimony. The prosecutor did
not introduce Evans as a witness
at the sentencing phase of trial,
nor did he use Evans' testimony
to portray McCleskey as a
hardened criminal deserving of
death, but concentrated instead
on McCleskey's prior convictions.16
Because
evidence other than Evans'
testimony presented in the case
presents such a clear indication
of McCleskey's guilt, this court
finds beyond a reasonable doubt
that the jury would have
convicted and sentenced
McCleskey as it did even without
Evans' testimony. Our
determination that any Massiah
error would be harmless
precludes a finding that the
ends of justice would require us
to entertain McCleskey's claim
on the merits.
CONCLUSION
The judgment
of the district court granting
the petition for writ of habeas
corpus is reversed and the
petition is hereby denied as an
abuse of the writ.
REVERSED.
*****
1 The statement of facts is
taken from the Georgia Supreme
Court's opinion on direct
appeal, McCleskey v. The State,
245 Ga. 108, 263 S.E.2d 146
(1980)
2 This court stayed the
briefing schedule of the appeal
pending the State's filing in
district court of a motion under
Fed.R.Civ.P. 60(b) for relief
from the judgment based on the
availability of witness Offie
Evans. The district court denied
the motion and this court
granted the State's motion to
consolidate the State's original
appeal and its appeal from the
denial of the motion for relief
from the judgment
When after an
evidentiary hearing on the
merits of a material factual
issue, or after a hearing on the
merits of an issue of law, a
person in custody pursuant to
the judgment of a State court
has been denied by a court of
the United States or a justice
or judge of the United States
release from custody or other
remedy on an application for a
writ of habeas corpus, a
subsequent application for a
writ of habeas corpus in behalf
of such person need not be
entertained by a court of the
United States or a justice or
judge of the United States
unless the application alleges
and is predicated on a factual
or other ground not adjudicated
on the hearing of the earlier
application for the writ, and
unless the court, justice, or
judge is satisfied that the
applicant has not on the earlier
application deliberately
withheld the newly asserted
ground or otherwise abused the
writ.
Successive
Petitions. A second or
successive petition may be
dismissed if the judge finds
that it fails to allege new or
different grounds for relief and
the prior determination was on
the merits or, if new and
different grounds are alleged,
the judge finds that the failure
of the petitioner to assert
those grounds in a prior
petition constituted an abuse of
the writ.
5 In Bonner v. City of
Prichard, 661 F.2d 1206, 1209
(11th Cir.1981) (en banc), this
court adopted as binding
precedent all decisions of the
former Fifth Circuit handed down
before October 1, 1981
6 In Stein v. Reynolds
Securities, Inc., 667 F.2d 33
(11th Cir.1982), this court
adopted as binding precedent all
decisions of Unit B of the
former Fifth Circuit handed down
after September 30, 1981
7 In Lightbourne v. Dugger,
829 F.2d 1012 (11th Cir.1987),
cert. denied, --- U.S. ----, 109
S.Ct. 329, 102 L.Ed.2d 346
(1988), this circuit
characterized petitioner's
burden in a Massiah/Henry claim
as one involving two elements:
"In order to establish a
violation of the Sixth Amendment
in a jailhouse informant case,
the accused must show (1) that a
fellow inmate was a government
agent; and (2) that the inmate
deliberately elicited
incriminating statements from
the accused." Id. at 1020
8 For instance, Evans told
McCleskey that his name was
Charles, that he was the uncle
of codefendant Ben Wright, and
that he was supposed to be a
participant in the robbery
himself
9 In an amendment to his
first state petition, McCleskey
alleged that:
The
introduction into evidence of
petitioner's statements to an
informer, elicited in a
situation created to induce the
petitioner to make incriminating
statements without assistance of
counsel, violated the
petitioner's right to counsel
under the Sixth Amendment to the
Constitution of the United
States and Section 2-111 of the
1976 Constitution of the State
of Georgia.
10 Evans testified at trial
as to certain statements that
McCleskey had made in prison
11 In Giglio v. United
States, 405 U.S. 150, 92 S.Ct.
763, 31 L.Ed.2d 104 (1972), the
Supreme Court held that the
state violates due process when
it obtains a conviction on the
basis of a witness's testimony
when the witness has failed to
disclose a promise of favorable
treatment from the prosecution.
McCleskey included a Giglio
claim in his first state and
first federal habeas petitions
12 At his second federal
habeas hearing, the lawyer who
represented McCleskey at the
first federal habeas hearing
testified that he "spoke with a
couple of Atlanta Bureau of
Police Services Officers" in
order to find out how to develop
factual evidence in support of a
claim. Pursuant to their
suggestion, counsel spoke with
two or three persons who were
deputies at the Fulton County
Jail. He testified that "none of
them had any information.
Basically they had no
recollection of the
circumstances regarding how
Evans came to be assigned to the
jail cell that he was assigned
to or of any conversations with
the Atlanta Bureau of Police
Services Detectives regarding
Offie Evans' assignment to that
jail cell."
Counsel
apparently made no attempt to
contact persons who clearly had
contact with Evans and McCleskey
at the Fulton County Jail. He
testified that he did not speak
to Detective Dorsey (mentioned
by Evans in his testimony at the
first state habeas hearing), to
Detectives Jowers or Harris (officers
who had investigated the
McCleskey case), or Deputy
Hamilton (who testified at trial
regarding his contact with Mr.
Evans).
13 We also note that in 1981
there apparently still existed
records listing each prisoner's
cell assignment and any
visitation of prisoners by
outsiders. These records, which
would have corroborated or
disproved Worthy's testimony,
have since been destroyed
14 The district court did
not reach the "ends of justice"
inquiry as it found that
McCleskey's claim did not
constitute abuse of the writ
Because we
conclude, as a matter of law,
that the record in this case
fails to disclose an Ake
violation, our "ends of justice"
analysis need not proceed any
further. That is, we need not
address any other factors
relevant to the "ends of justice"
in light of our conclusion that
no constitutional violation
occurred.
16 This case can easily be
distinguished from Satterwhite
v. Texas, 486 U.S. 249, 108 S.Ct.
1792, 100 L.Ed.2d 284 (1988), a
case that petitioner cites as
controlling. In Satterwhite, a
psychiatrist, who had
interviewed the defendant in
violation of his sixth amendment
rights, testified in a separate
sentencing proceeding that the
defendant presented a threat to
society through continuing acts
of violence. In finding that the
constitutional error was not
harmless, the Court stressed
that under Texas law, a jury may
not sentence a defendant to
death unless it finds that the
defendant would commit acts of
violence and would be a threat
to society. Additionally, the
Court found that the
psychiatrist's testimony stood
out "both because of his
qualifications as a medical
doctor specializing in
psychiatry and because of the
powerful content of his message."
Id. at ----, 108 S.Ct. at 1799.
In the instant case, the jury
was not instructed as to future
dangerousness, and the Eleventh
Circuit found, in its previous
discussion of the Giglio
violation, that Evans' testimony
had already been greatly
impeached by his own criminal
background. 753 F.2d at 884