Arnold L. King v. Joseph Ponte

717 F.2d 635, 1983 U.S. App. LEXIS 16918
CourtCourt of Appeals for the First Circuit
DecidedSeptember 14, 1983
Docket83-1092
StatusPublished
Cited by5 cases

This text of 717 F.2d 635 (Arnold L. King v. Joseph Ponte) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Arnold L. King v. Joseph Ponte, 717 F.2d 635, 1983 U.S. App. LEXIS 16918 (1st Cir. 1983).

Opinion

BOWNES, Circuit Judge.

In this case Arnold L. King appeals from a district court order denying his request for an evidentiary hearing and dismissing his petition for a writ of habeas corpus. King maintains that in the course of his state criminal trial the prosecutor failed to disclose exculpatory evidence in his possession and that as a result King’s due process right to a fair trial was violated. Upon a close review of the record we find no due process violation and affirm the district court.

I. Facts and Proceedings Below

In 1972 King was convicted in the Massachusetts Superior Court of first degree murder and armed assault with intent to rob in connection with the shooting death of one John Labanara. He received a sentence of life in prison without eligibility for parole on the murder count and a concurrent term of eight years on the armed assault count.

In summarized form, the evidence at trial is as follows. King and two companions, Barbara Zelenka and Peter Yuhas, drove from Portsmouth, New Hampshire, to Boston late in the evening of October 19, 1971. They rode in Zelenka’s 1964 Chevrolet convertible. Zelenka owned a gun which she stored, loaded, in the padding of her convertible top above the driver’s head. Yuhas or King apparently took the gun while Zel-enka was out of the car during a stop at a service station on the way to Boston. At around 1:30 a.m. on what was then October 20 they drove down Newbury Street in Boston and Yuhas told Zelenka to pull over and stop. Yuhas and King left the car for about three minutes, during which time they got into an argument on the street with Labanara. Labanara was shot in the head after he had gotten into his parked car and attempted to drive away. Yuhas and King then ran back to Zelenka’s car and the three of them sped away and headed back to Portsmouth. Eventually King and Zel-enka ended up at the latter’s home in Portsmouth, arriving at about 3:00 a.m. There King gave the gun to Zelenka and Michael Vincent, who had been baby-sitting Zelen-ka’s children, to file off its serial numbers. King then took back the gun and left several hours later.

King was tried alone and the Massachusetts Supreme Judicial Court affirmed his conviction in 1974. Commonwealth v. King, 366 Mass. 6, 313 N.E.2d 869 (1974). 1 The next year King filed pro se motions for the production of police department reports and *638 grand jury minutes. Eventually he obtained the two pieces of evidence at issue in this appeal — minutes of Zelenka’s testimony before the grand jury and notes from a police interview of Zelenka conducted within two weeks of Labanara’s death while Zelenka was a patient at the Baldpate Psychiatric Clinic. King then filed a motion for a new trial in superior court alleging that these statements constituted newly discovered exculpatory evidence not disclosed at trial. After an evidentiary hearing and a thorough review of the trial transcript, the court issued a lengthy memorandum denying the motion. In relevant part it found that, based on the evidence, it was more probable than not that King’s trial counsel had received the minutes of Zelenka’s grand jury testimony during the trial. The court noted, however, that this factual finding had not been established beyond a reasonable doubt and thus found it prudent to assume that the prosecution had not disclosed the minutes to King’s counsel during trial. The court then proceeded to analyze both the grand jury minutes and the Bald-pate statement under the “general or no request” standard of United States v. Agurs, 427 U.S. 97, 96 S.Ct. 2392, 49 L.Ed.2d 342 (1976), and concluded that neither statement created a reasonable doubt that did not otherwise exist. The Supreme Judicial Court affirmed the court’s order without opinion.

On King’s petition for habeas relief, the federal district court analyzed the grand jury minutes and the Baldpate statement in a similar fashion. Although a transcript of the hearing on the motion for a new trial was unavailable, the district court was able to satisfy itself that the state court’s factual finding that King’s counsel possessed the minutes during trial was supported by the record within the meaning of 28 U.S.C. § 2254(d) (1976); the district court noted that the state court had made “meticulous references” to the evidence and that many of its conclusions were based on the trial transcript, which was available for review. Thus, the district court concluded that an evidentiary hearing into the issue of whether the grand jury minutes had been disclosed was unnecessary. Like the state court the district court then proceeded to analyze the contents of the minutes, concluding that they were not exculpatory because they did not contradict Zelenka’s trial testimony. As to the Baldpate statement, the district court concluded that it was exculpatory. Because there was no evidence that King had made a specific request for the statement the court applied the “creates a reasonable doubt that did not otherwise exist” standard of Agurs. It concluded that under this standard the Baldpate statement was not material and, thus, that its suppression did not violate King’s right to a fair trial.

II. Analysis

Before we review the contents of the minutes of Zelenka’s grand jury testimony and her Baldpate statement to determine whether their suppression deprived King of his due process rights we must address several preliminary issues. The first concerns whether or not King’s counsel had access to the grand jury minutes during trial; if he did then King would have no basis for habe-as relief stemming from a failure to disclose the minutes. Cf. Lugo v. Munoz, 682 F.2d 7, 9-10 (1st Cir.1982) (no constitutional violation when the information was available to the defense through diligent discovery). Next we must determine whether the district court erred in applying the “no request or general request” standard of materiality to the allegedly exculpatory pretrial statements of Zelenka. Finally, we must consider whether the district court erred in failing to consider the entire contents of the grand jury minutes and the Baldpate statement and instead limiting its review to specific excerpts within the statements. Our discussion of these matters hints at some of the confusion which has resulted from the fact that the posteonviction proceedings have stretched on for years and involved numerous attorneys on both sides.

As indicated above, the state court seemed to have made a factual finding that the minutes of Zelenka’s grand jury testimony were available to King’s counsel dur *639 ing trial and the district court seemed to have applied the statutory presumption of 28 U.S.C. § 2254(d) (1976) to affirm this finding. Upon a close reading of these court’s respective memoranda, however, we are unsure whether such a factual finding was actually made.

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Bluebook (online)
717 F.2d 635, 1983 U.S. App. LEXIS 16918, Counsel Stack Legal Research, https://law.counselstack.com/opinion/arnold-l-king-v-joseph-ponte-ca1-1983.