Banks v. Thaler

583 F.3d 295, 2009 U.S. App. LEXIS 20827, 2009 WL 2974216
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 18, 2009
Docket08-70019
StatusPublished
Cited by21 cases

This text of 583 F.3d 295 (Banks v. Thaler) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Banks v. Thaler, 583 F.3d 295, 2009 U.S. App. LEXIS 20827, 2009 WL 2974216 (5th Cir. 2009).

Opinions

RHESA HAWKINS BARKSDALE, Circuit Judge:

At issue is whether Delma Banks, Jr., is entitled to habeas relief for his capital-murder conviction, because of the State’s non-disclosure to Banks’ counsel of the transcript of the prosecution’s pre-trial interview of a key witness. See Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963) (addressing the suppression of favorable, material evidence).

The murder occurred in April 1980. That fall, a Texas state-court jury convicted Banks; he was sentenced to death. Legal proceedings in the nearly 30 years since have included a direct appeal, three state habeas petitions with two evidentiary hearings, two federal habeas proceedings with an evidentiary hearing, two opinions from our court, and one from the Supreme Court.

In 2004, the Court held: the State’s suppressing a key punishment-phase witness’ (Robert Farr’s) police-informant status affected “the reliability of the jury’s verdict regarding punishment”, Banks v. Dretke, 540 U.S. 668, 703, 124 S.Ct. 1256, 157 L.Ed.2d 1166 (2004); and, therefore, Banks was entitled to habeas relief for his sentence. Id. at 705, 124 S.Ct. 1256. It also held: a certificate of appealability (COA) should have been granted regarding the State’s suppressing a transcript of a key guilt-phase witness’ (Charles Cook’s) pre-trial interview with prosecutors and a law-enforcement officer (the Cook transcript); and, therefore, this matter was remanded to our court to consider whether, because of this suppression, Banks is also entitled to habeas relief for his conviction. Id. at 705-06, 124 S.Ct. 1256.

Accordingly, that same year, we rendered an opinion on an issue related to the claim for which the Court had granted the COA, Banks v. Dretke, 383 F.3d 272 (5th Cir.2004), and remanded this matter to district court “in order for it (1) to determine whether Banks’ Cook-transcript Brady claim was tried by implied consent of the parties; and (2) if it was, to decide that claim”. Id. at 281.

In this third proceeding in our court, the State contests the district court’s on-remand April 2008 Brady-based grant of habeas relief for Banks’ conviction. The district court concluded, inter alia: habeas relief should be granted because the State failed to disclose the Cook transcript to Banks for use in his trial.

[300]*300Because Brady’s materiality prong is not satisfied, the habeas relief for Banks’ conviction is VACATED. The Court’s grant of habeas relief for Banks’ sentence is, of course, not affected by this opinion. This matter is remanded to district court for further proceedings consistent with this opinion.

VACATED IN PART and REMANDED.

I.

The facts and procedural history have been extensively discussed in numerous previous opinions. See, e.g., Banks v. Cockrell, 48 Fed.Appx. 104 (5th Cir.2002) (unpublished), rev’d, 540 U.S. 668, 124 S.Ct. 1256, 157 L.Ed.2d 1166 (2004). They are provided in great detail again, however, because proper analysis of the instant Cook-transcript Brady claim necessarily involves a careful review of them.

A.

On Friday evening, 11 April 1980, 16-year-old Richard Whitehead (the victim) and a 14-year-old female friend encountered 21-year-old Banks at a bowling alley, and agreed to give him a ride home. Departing in the victim’s distinctive, multicolored Mustang, the trio ended up drinking Coors beer together in a secluded park near Nash, Texas. Nash is approximately four miles west of Texarkana, Texas, and is located in Bowie County.

Around 11:00 p.m., the trio left the park and drove the victim’s friend home. The victim and Banks left the friend’s house in the Mustang; they briefly visited another of the victim’s friends; and, shortly before midnight, the victim and Banks left that house together in the Mustang.

A few hours later, at about 4:00 a.m. on Saturday, 12 April, two gunshots were heard coming from the part of the park where the victim and Banks had been drinking beer. On 15 April, the victim’s body was found in that portion of the park. He had been shot three times with what was later determined to be a .25 caliber Galesi pistol (one of the shots was between his eyes from very close range); his Mustang was missing; and empty cans of Coors beer were strewn about.

On Saturday morning, 12 April, Banks traveled approximately 175 miles to Dallas, Texas. He arrived by 8:30 a.m., about four and one-half hours after the gunshots had been heard. When Banks arrived in Dallas, he was driving a distinctive, multicolored Mustang.

In Dallas, on the morning Banks arrived, Charles Cook and his wife were standing outside, waiting for a bus. Banks, who did not know them, pulled up in the Mustang and asked for directions. Cook talked Banks into giving his wife a ride to work, and the three departed in the Mustang. After dropping Cook’s wife off at work, Cook and Banks continued to ride around together for much of the day; they visited some of Cook’s acquaintances; and Banks stayed the next two nights with Cook and his family at Cook’s grandparents’ house in Dallas (Cook’s house).

That Saturday, 12 April, while riding around Dallas in the Mustang, and after Cook noticed blood on one leg of Banks’ trousers, Banks said he had shot a “white boy”. That evening, Banks told Cook that he had “decided to kill the white boy for the hell of it and take his car and come to Dallas”. Cook noticed that Banks had a pistol; the next evening (Sunday), Cook took the pistol away from Banks and hid it. It was later identified as the .25 caliber Galesi murder weapon.

On Sunday, 13 April, Banks made a collect call to his mother in Texarkana, from Cook’s house; Banks’ mother urged [301]*301him to turn himself in. Later that weekend, Banks shared this information with Cook’s neighbor, Bennie Lee Jones.

After spending Saturday and Sunday night with Cook, Banks was given money by Cook’s wife; and, on Monday, 14 April, he boarded a Greyhound bus bound for Texarkana. (Nash, where Banks lived, is near Texarkana.) Early on Tuesday morning, 15 April (the day the victim’s body was found near Nash), Cook abandoned the multi-colored Mustang in West Dallas; it was never recovered. Shortly thereafter, Cook sold Banks’ .25 caliber Galesi pistol, along with some jumper cables and tools from the Mustang, to his neighbor, Jones.

Later that month, Banks telephoned Cook twice, in an attempt to recover his (Banks’) pistol. On 23 April, Banks returned to Dallas. He traveled with two acquaintances, Farr and Marcus Jefferson; and, unknown to Banks, he was followed by law-enforcement personnel. Farr was Banks’ girlfriend’s brother-in-law. (As noted, he was also a paid police informant; this suppressed status was the basis for the Court’s granting habeas relief for Banks’ sentence.) Marcus Jefferson was Banks’ girlfriend’s brother.

Upon arriving in Dallas, Banks drove around, looking for Cook’s house. Upon locating it, Banks went to the door of the house, while Farr and Marcus Jefferson waited in the vehicle; Banks asked Cook for his (Banks’) gun; he returned to the vehicle; and they departed. In the vehicle, Banks told Farr and Marcus Jefferson: Cook didn’t have his (Banks’) gun because he had given it to someone else; and Cook, instead, gave Banks a .22 caliber pistol.

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Cite This Page — Counsel Stack

Bluebook (online)
583 F.3d 295, 2009 U.S. App. LEXIS 20827, 2009 WL 2974216, Counsel Stack Legal Research, https://law.counselstack.com/opinion/banks-v-thaler-ca5-2009.