Banks v. Dretke

540 U.S. 668, 124 S. Ct. 1256, 157 L. Ed. 2d 1166, 17 Fla. L. Weekly Fed. S 153, 2004 U.S. LEXIS 1621, 72 U.S.L.W. 4193
CourtSupreme Court of the United States
DecidedFebruary 24, 2004
Docket02-8286
StatusPublished
Cited by1,071 cases

This text of 540 U.S. 668 (Banks v. Dretke) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Banks v. Dretke, 540 U.S. 668, 124 S. Ct. 1256, 157 L. Ed. 2d 1166, 17 Fla. L. Weekly Fed. S 153, 2004 U.S. LEXIS 1621, 72 U.S.L.W. 4193 (2004).

Opinions

Justice Ginsburg

delivered the opinion of the Court.

Petitioner Delma Banks, Jr., was convicted of capital murder and sentenced to death. Prior to trial, the State advised [675]*675Banks’s attorney there would be no need to litigate discovery issues, representing: “[W]e will, without the necessity of motions[,] provide you with all discovery to which you are entitled.” App. 361, n. 1; App. to Pet. for Cert. A4 (both sources’ internal quotation marks omitted). Despite that undertaking, the State withheld evidence that would have allowed Banks to discredit two essential prosecution witnesses. The State did not disclose that one of those witnesses was a paid police informant, nor did it disclose a pretrial transcript revealing that the other witness’ trial testimony had been intensively coached by prosecutors and law enforcement officers.

Furthermore, the prosecution raised no red flag when the informant testified, untruthfully, that he never gave the police any statement and, indeed, had not talked to any police officer about the case until a few days before the trial. Instead of correcting the informant’s false statements, the prosecutor told the jury that the witness “ha[d] been open and honest with you in every way,” App. 140, and that his testimony was of the “utmost significance,” id., at 146. Similarly, the prosecution allowed the other key witness to convey, untruthfully, that his testimony' was entirely unrehearsed. Through direct appeal and state collateral review proceedings, the State continued to hold secret the key witnesses’ links to the police and allowed their false statements to stand uncorrected.

Ultimately, through discovery and an evidentiary hearing authorized in a federal habeas corpus proceeding, the long-suppressed evidence came to light. The District Court granted Banks relief from the death penalty, but the Court of Appeals reversed. In the latter court’s judgment, Banks had documented his claims of prosecutorial misconduct too late and in the wrong forum; therefore he did not qualify for federal-court relief. We reverse that judgment. When police or prosecutors conceal significant exculpatory or im[676]*676peaching material in the State’s possession, it is ordinarily incumbent on the State to set the record straight.

I

On April 14, 1980, police found the corpse of 16-year-old Richard Whitehead in Pocket Park, east of Nash, Texas, a town in the vicinity of Texarkana. Id., at 8,141.1 A preliminary autopsy revealed that Whitehead had been shot three times. Id., at 10. Bowie County Deputy Sheriff Willie Huff, lead investigator of the death, learned from two witnesses that Whitehead had been in the company of petitioner, 21-year-old Delma Banks, Jr., late on the evening of April 11. Id., at 11-15,144; Banks v. State, 643 S. W. 2d 129, 131 (Tex. Crim. App. 1982) (en banc), cert. denied, 464 U. S. 904 (1983). On April 23, Huff received a call from a con-fidentiál informant reporting that “Banks was coming to Dallas to meet an individual and get a weapon.” App. 15. That evening, Huff and other officers followed Banks to South Dallas, where Banks visited a residence. Ibid.; Brief for Petitioner 3. Police stopped Banks’s vehicle en route from Dallas, found a handgun in the car, and arrested the car’s occupants. App. 16. Returning to the Dallas residence Banks had visited, Huff encountered and interviewed Charles Cook and recovered a second gun, a weapon Cook said Banks had left with him several days earlier. Ibid. Tests later identified the second gun as the Whitehead murder weapon. Id., at 17.

In a May 21,1980, pretrial hearing, Banks’s counsel sought information from Huff concerning the confidential informant who told Huff that Banks would be driving to Dallas. Id., at 21. Huff was unresponsive. Ibid. Any information that might reveal the identity of the informant, the prosecu[677]*677tion urged, was privileged. Id., at 23. The trial court sustained the State’s objection. Id., at 24. Several weeks later, in a July 7, 1980, letter, the prosecution advised Banks’s counsel that “[the State] will, without necessity of motions provide you with all discovery to which you are entitled.” Id., at 361, n. 1; App. to Pet. for Cert. A4 (both sources’ internal quotation marks omitted).

The guilt phase of Banks’s trial spanned two days in September 1980. See Brief for Petitioner 2; App. to Pet. for Cert. C3. Witnesses testified to seeing Banks and Whitehead together on April 11 in Whitehead’s green Mustang, and to hearing gunshots in Pocket Park at 4 a.m. on April 12. Banks v. State, 643 S. W. 2d, at 131. Charles Cook testified that Banks arrived in Dallas in a green Mustang at about 8:15 a.m. on April 12, and stayed with Cook until April 14. App. 42-43,47-53. Cook gave the following account of Banks’s visit. On the morning of his arrival, Banks had blood on his leg and told Cook “he [had] got into it on the highway with a white boy.” Id., at 44. That night, Banks confessed to having “kill[ed] the white boy for the hell of it and take[n] his car and come to Dallas.” . Id., at 48. During their ensuing conversation, Cook first noticed that “[Banks] had a pistol.” Id., at 49. Two days later, Banks left Dallas by bus. Id., at 52-53. The next day, Cook abandoned the Mustang in West Dallas and sold Banks’s gun to a neighbor. Id., at 54. Cook further testified that, shortly before the police arrived at his residence to question him, Banks had revisited him and requested the gun. Id., at 57.

On cross-examination, Cook three times represented that he had not talked to anyone about his testimony. Id., at 59. In fact, however, Cook had at least one “pretrial practice sessio[n]” at which Huff and prosecutors intensively coached Cook for his appearance on the stand at Banks’s trial. Id., at 325, ¶ 10, 381-390; Joint Lodging Material 1-36 (transcript of pretrial preparatory session). The prosecution allowed Cook’s misstatements to stand uncorrected. In its guilt-[678]*678phase summation, the prosecution told the jury “Cook brought you absolute truth.” App. 84.

In addition to Cook, Robert Farr was a key witness for the prosecution. Corroborating parts of Cook’s account, Farr testified to traveling to Dallas with Banks to retrieve Banks’s gun. Id., at 34-35. On cross-examination, defense counsel asked Farr whether he had “ever taken any money from some police officers,” or “give[n] any police officers a statement.” Id., at 37-38. Farr answered no to both questions; he asserted emphatically that police officers had not promised him anything and that he had “talked to no one about this [case]” until a few days before trial. Ibid. These answers were untrue, but the State did not correct them. Farr was the paid informant who told Deputy Sheriff Huff that Banks would travel to Dallas in search óf a gun. Id., at 329; App. to Pet. for Cert. A4, A9. In a 1999 affidavit, Farr explained:

“I assumed that if I did not help [Huff] with his investigation of Delma that he would have me arrested for drug charges. That’s why I agreed to help [Huff]. I was afraid that if I didn’t help him, I would be arrested. . . . “Willie Huff asked me to help him find Delma’s gun. I told [Huff] that he would have to pay me money right away for my help on the case. I think altogether he gave me about $200.00 for helping him.

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540 U.S. 668, 124 S. Ct. 1256, 157 L. Ed. 2d 1166, 17 Fla. L. Weekly Fed. S 153, 2004 U.S. LEXIS 1621, 72 U.S.L.W. 4193, Counsel Stack Legal Research, https://law.counselstack.com/opinion/banks-v-dretke-scotus-2004.