Bustillo v. Johnson

63 Va. Cir. 125
CourtFairfax County Circuit Court
DecidedSeptember 16, 2003
DocketCase No. (Law) 201879
StatusPublished

This text of 63 Va. Cir. 125 (Bustillo v. Johnson) is published on Counsel Stack Legal Research, covering Fairfax County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bustillo v. Johnson, 63 Va. Cir. 125 (Va. Super. Ct. 2003).

Opinion

By Judge R. Terrence Ney

This matter came before the Court pursuant to the Petitioner’s Motion to Reconsiderthe Court’s Order ofFebruary 21,2003, whereby the Court denied the Petition for Habeas Corpus Relief.

Facts

On December 10,1997, John Merry was struck in the head with a baseball bat outside a Popeye’s Restaurant in Springfield, Virginia. Merry died several days later as a result of his injuries.

On March 20,1998, a jury found Petitioner Mario Bustillo guilty of first degree murder and sentenced him to thirty years in the penitentiary. On June 20, 1998, Bustillo made a Motion to Set Aside the Verdict. After an evidentiary hearing, the trial court denied Bustillo’s motion and imposed the sentence recommended by the jury.

[126]*126Trial counsel filed a timely Notice of Appeal from the sentencing order. The Petition for Appeal was denied by the Court of Appeals of Virginia on April 11, 2000. Bustillo next appealed to the Supreme Court of Virginia, which denied his appeal on January 17, 2001. The United States Supreme Court denied Bustillo’s writ of certiorari on June 4, 2001.

Bustillo subsequently filed a Petition for a Writ of Habeas Corpus in the Fairfax Circuit Court claiming, among other things, that the Commonwealth had engaged in several acts of prosecutorial misconduct.1 Specifically, Bustillo alleged that the Commonwealth:

1. Failed to disclose exculpatory evidence;

2. Engaged in improper and suggestive witness coaching;

3. Threatened and intimidated witnesses in exchange for incriminating testimony;

4. Failed to inform Petitioner of his Vienna Convention rights;

5. Had improper contact with a member of the jury; and

6. Prejudicially promoted Petitioner’s alleged “gang” affiliation at trial.

On August 8,2002, the Court2 granted the Petition, in part, finding that a limited evidentiary hearing was required with respect to whether certain evidence, namely a videotape and photograph of an individual named “Sirena” who the defense claimed was responsible for the crime, was in the possession of the Commonwealth and, if so, whether such evidence was exculpatory in nature. The Petition with respect to all other issues raised was denied.

An evidentiary hearing on the issues of the videotape and photograph was set for December 5, 2002. Prior to the hearing, this Court granted various discovery requests3 made by the Petitioner, including:

1. The production of the photograph of “Sirena” by the Commonwealth, if found;

2. The identity of any official of the Fairfax County Police Department, the investigative, or prosecution team who possessed it;

3. Any information possessed by the Fairfax Police Department pertaining to “Sirena,” a.k.a. Julio Cesar Osorto Herrera; and

4. The investigative notes of Fairfax County Police Detective Richard J. Cline.

Pursuant to these discovery orders,4 the Commonwealth produced to counsel for Bustillo a photograph of “Sirena,” a copy of Detective Cline’s notes of an interview with witness Jose Armando Amaya (“Amaya”) dated [127]*127January 7, 19985 and a copy of Fairfax County Police Officer C. J. Mahoney’s investigative report dated December 10, 1997, documenting his stop of an individual named Julio Osorto.6 None of these items had been disclosed to the defense prior to the 1998 trial.

On December 5,2002, the Court heard evidence regarding the videotape and photograph of “Sirena,” and, in particular, when the Commonwealth obtained such evidence. Finding that neither the videotape nor the photograph were obtained by the Commonwealth during the investigation or prosecution, but rather were obtained post-trial,7 and, as a result, the Commonwealth had no obligation under Brady v. Maryland, 373 U.S. 83, 10 L. Ed. 2d 215, 83 S. Ct. 1194 (1963), to turn over the videotape or the photograph to the defense, the Court denied the Petition for a Writ of Habeas Corpus. After hearing evidence, the Court took the matter under advisement. The Court issued its Order denying the Petition for a Writ of Habeas Corpus onFebruary 21, 2003.

In response, Bustillo filed a Motion to Reconsider based on the evidence furnished to the Petitioner by virtue of the discovery orders, in particular Detective Cline’s notes from his interview with Amaya and Officer Mahoney’s Report regarding the stop of Osorto.

On March 13, 2003, the Court issued a Suspending Order tolling the running of the twenly-one day period in order to conduct a further review of the matter.

[128]*128 Analysis

The issue before the Court is two-fold, namely whether Detective Cline’s notes and/or Officer Mahoney’s Report constitute exculpatory evidence and, if so, whether the disclosure of such evidence to the defense would have resulted in a different outcome at trial.

Suppression by the prosecution of evidence favorable to an accused upon request violates due process where the evidence is material either to guilt or punishment, irrespective of the good faith or bad faith of the prosecution. Soering v. Deeds, 255 Va. 457, 464, 499 S.E.2d 514, 519 (1998), citing Brady v. Maryland, 373 U.S. 83, 87, 10 L. Ed. 2d 215, 83 S. Ct. 1194 (1963). Favorable evidence is material “only if there is a reasonable probability that, had the evidence been disclosed to the defense, the result of the proceeding would have been different. Id., citing United States v. Bagley, 473 U.S. 667, 87 L. Ed. 2d 481, 105 S. Ct. 3375 (1985).

Evidence that is inadmissible at trial is not true “evidence” for Brady purposes. Id.,Id., 255 Va. at 464, 499 S.E.2d at 517 (1998), citing Wood v. Bartholomew, 516 U.S. 1, 5-6, 133 L. Ed. 2d 1, 116 S. Ct. 7 (1995). Evidence proffered by an accused that merely suggests a third party may have committed the crime charged is inadmissible; only when the proffered evidence tends clearly to point to some other person as the guilty party will such proof be admitted. Karnes v. Commonwealth, 125 Va. 758, 766, 99 S.E. 562, 565 (1919).

A petitioner has the burden of showing that, when the case is evaluated in the context of the entire record, including the omitted evidence, a jury would have entertained a reasonable doubt regarding the petitioner’s guilt. See United States v. Bagley, 473 U.S. at 682; see also United States v. Agurs, 427 U.S. 97, 112-13, 49 L. Ed. 2d 342, 96 S. Ct. 2392 (1976). The Bagley approach has been adopted by the Supreme Court of Virginia, Correll v. Commonwealth, 232 Va. 454,

Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Giglio v. United States
405 U.S. 150 (Supreme Court, 1972)
United States v. Agurs
427 U.S. 97 (Supreme Court, 1976)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
United States v. Bagley
473 U.S. 667 (Supreme Court, 1985)
Wood v. Bartholomew
516 U.S. 1 (Supreme Court, 1995)
Soering v. Deeds
499 S.E.2d 514 (Supreme Court of Virginia, 1998)
Carter v. Commonwealth
393 S.E.2d 639 (Court of Appeals of Virginia, 1990)
Fitzgerald v. Bass
366 S.E.2d 615 (Court of Appeals of Virginia, 1988)
Correll v. Commonwealth
352 S.E.2d 352 (Supreme Court of Virginia, 1987)
Slayton v. Parrigan
205 S.E.2d 680 (Supreme Court of Virginia, 1974)
Karnes v. Commonwealth
99 S.E. 562 (Supreme Court of Virginia, 1919)
Evans-Smith v. Taylor
30 Va. Cir. 116 (Loudoun County Circuit Court, 1993)

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63 Va. Cir. 125, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bustillo-v-johnson-vaccfairfax-2003.