Duley v. State

304 S.W.3d 158, 2009 Mo. App. LEXIS 1645, 2009 WL 4034813
CourtMissouri Court of Appeals
DecidedNovember 24, 2009
DocketWD 69962
StatusPublished
Cited by7 cases

This text of 304 S.W.3d 158 (Duley v. State) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Duley v. State, 304 S.W.3d 158, 2009 Mo. App. LEXIS 1645, 2009 WL 4034813 (Mo. Ct. App. 2009).

Opinion

*160 LISA WHITE HARDWICK, Judge.

The State of Missouri appeals a circuit court judgment granting post-conviction relief to Yntell Duley pursuant to Rule 29.15 and, alternatively, Rule 25.18. 1 The judgment vacated Duley’s convictions for second-degree murder, unlawful use of a weapon, three counts of first-degree assault, and four counts of armed criminal action, based on a finding that the State failed to disclose exculpatory evidence in violation of Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). The State contends the circuit court erred in granting relief because: (1) the Brady claim was not cognizable in this post-conviction proceeding; (2) Duley failed to prove a Brady violation because the undisclosed evidence was not material; and (3) Rule 25.18 is not applicable in a post-conviction proceeding. For reasons explained herein, we find no error and affirm the judgment.

Factual and Procedural History

In February 2003, the State charged Duley in connection with a shooting that occurred on November 23, 2000, at the Troostwood Banquet Hall in Kansas City. The evidence at trial established that 350-400 people attended a party that night at the banquet hall. One person died as a result of the shooting and several others were injured.

Witnesses reported that shots were fired both inside and outside the banquet hall. Six of the party attendees told investigating officers that they saw Duley shoot a gun inside the banquet hall. All six witnesses later recanted their statements. Pursuant to Section 491.074, 2 the State presented the six witnesses’ prior inconsistent statements at trial.

A police officer testified that two shell casings were recovered inside the banquet hall. Markings on the shells indicated they were all fired from the same gun. Outside the banquet hall, police recovered five shell casings that were all fired from the same gun but a different gun from the one involved in the inside shooting.

At Duley’s home, the police found four shell casings that had been fired from the same gun that fired the shells recovered outside the banquet hall. The police were unable to locate the guns involved in the shooting.

Duley did not testify at trial but called several witnesses who attended the party with him. All of the witnesses testified that Duley was not the shooter.

At the conclusion of the evidence, the jury found Duley guilty of second-degree murder, unlawful use of a weapon, three counts of first-degree assault, and four counts of armed criminal action. Consistent with the jury’s recommendation, the circuit court sentenced him to life imprisonment plus 186 years.

Duley appealed, challenging the sufficiency of the evidence to support his convictions. On April 24, 2007, this court affirmed the convictions and sentence. State v. Duley, 219 S.W.3d 842 (Mo.App.2007).

On July 25, 2007, Duley timely filed a pro se Rule 29.15 motion, which was later amended by appointed counsel. The amended motion alleged that the State failed to disclose exculpatory evidence in violation of Rule 25.03 and Duley’s constitutional rights as recognized in Brady. *161 The exculpatory evidence was a police investigative report in which a witness, Terry Hutton, made a statement that Duley was not the shooter and identified another man, Charles “Nose” Winston, as the shooter at the banquet hall. Hutton’s statement also identified Terrian Carter and “Waynehead” as possible witnesses to the shooting.

Following an evidentiary hearing, the circuit court sustained the Rule 29.15 motion, vacated Duley’s convictions, and granted a new trial. As explained in the court’s judgment:

The police report (Exhibit 1 or 3) which was not disclosed in this case is clearly subject to disclosure under Supreme Court Rule 25.03 and Local Rule 32.5. Pursuant to Supreme Court Rule 25.18 and appellate court decisions, this Court finds that its judicial duty is to remedy the discovery violation of withholding evidence which was committed by .the police department and the prosecutor’s office. The legal remedy for withholding evidence is to vacate and set aside Mr. Duley’s judgment of conviction and sentence.

The State appeals the judgment granting post-conviction relief.

STANDARD OF REVIEW

On appeal of a Rule 29.15 motion, our review is limited to a determination of whether the circuit court’s findings and conclusions are clearly erroneous. Rule 29.15(k). “Error is clear only when we have a definite and firm impression that the circuit court has made a mistake.” Buchli v. State, 242 S.W.3d 449, 454 (Mo.App.2007).

Analysis

1. Propriety of Post-Conviction Brady Claim

The State contends that Duley’s Brady claim is not cognizable in this post-conviction proceeding because Duley failed to make any showing that the violation could not have been raised on direct appeal. In general, a Rule 29.15 motion is not a substitute for a direct appeal. State v. Tolliver, 839 S.W.2d 296, 298 (Mo. banc 1992). Claims of trial error will only be considered iñ a post-conviction proceeding “where fundamental fairness requires, and then, only in rare and exceptional circumstances.” Tisius v. State, 183 S.W.3d 207, 212 (Mo. banc 2006).

In both his pro se and amended Rule 29.15 motions, Duley alleged that the State had withheld evidence of statements made by Terry Hutton during a police investigation. The amended motion specifically alleged that the police obtained Hutton’s statement five months prior to trial, but the State “never furnished” the exculpatory information to Duley or his counsel. During the post-conviction proceeding, the State acknowledged that it failed to produce the statement to Duley. The prosecutor, Kevin Harrell, testified that he was unaware of the investigative report or Hutton’s statement until Duley filed the Rule 29.15 motion. Similarly, Duley’s trial counsel, Kenton Hall, testified that he had never seen the police report prior to the evidentiary hearing on the Rule 29.15 motion.

There is no dispute that the investigative report was not properly disclosed to Duley at any time prior to or during the trial proceeding. But the record does not indicate how or when Duley eventually learned about the existence of the report. The State argues that Duley was required to plead and prove when he first became aware of the nondisclosure. The State contends that Duley cannot pursue the Brady claim in a post-conviction proceeding if he knew about the nondisclosure *162

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Cite This Page — Counsel Stack

Bluebook (online)
304 S.W.3d 158, 2009 Mo. App. LEXIS 1645, 2009 WL 4034813, Counsel Stack Legal Research, https://law.counselstack.com/opinion/duley-v-state-moctapp-2009.