Gerald Eugene Stano v. Richard L. Dugger, Robert A. Butterworth

901 F.2d 898, 1990 U.S. App. LEXIS 6839, 1990 WL 56499
CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 1, 1990
Docket87-3588
StatusPublished
Cited by66 cases

This text of 901 F.2d 898 (Gerald Eugene Stano v. Richard L. Dugger, Robert A. Butterworth) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gerald Eugene Stano v. Richard L. Dugger, Robert A. Butterworth, 901 F.2d 898, 1990 U.S. App. LEXIS 6839, 1990 WL 56499 (11th Cir. 1990).

Opinions

ANDERSON, Circuit Judge:

We review this case in banc primarily to give further consideration to two of Stano’s claims: his claim under Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963); and his claim under United [899]*899States v. Henry, 447 U.S. 264, 100 S.Ct. 2183, 65 L.Ed.2d 115 (1980).

Stano’s first trial ended in a mistrial after the jury failed to reach a unanimous verdict. The major evidence against Stano at this first trial consisted of the confessions that Stano made on March 6, 1981, and August 11 and 12, 1981, to detectives Crow and Manis. In the second trial, Stano was found guilty of first degree murder of Cathy Scharf, and sentenced to death. The evidence against Stano in this retrial was substantially the same, with the addition of a jailhouse confession to inmate Clarence Zacke. The principal theory of the defense was that Stano tended to confess falsely. As set out more fully in part I of Judge Fay’s opinion for the panel in this case, 883 F.2d 900, 903-04 (11th Cir.1989), Stano pursued his direct appeal and his post-conviction remedies under Rule 3.850 of the Florida Rules of Criminal Procedure, and then filed the instant Petition for Writ of Habe-as Corpus in federal district court. The district court denied relief, and Stano appealed to this court.

The procedural posture of this case is that Gerald Stano has had the benefit of a limited evidentiary hearing only on his ineffective assistance of counsel claim, not on his other claims. There has been no evi-dentiary hearing, either in state court or in federal court, on Stano’s Brady claim or his Henry claim.

If there has been no evidentiary hearing in state court on an issue raised on habeas corpus, one is required if the petitioner alleges facts which, if true, would entitle him to relief. Townsend v. Sain, 372 U.S. 293, 312, 83 S.Ct. 745, 757, 9 L.Ed.2d 770 (1963); Porter v. Wainwright, 805 F.2d 930, 933 (11th Cir.1986), cert. denied, 482 U.S. 918, 107 S.Ct. 3195, 96 L.Ed.2d 682 (1987). The petitioner will not be entitled to an evidentiary hearing when his claims are merely “conclusory allegations unsupported by specifics” or “contentions that in the face of the record are Blackledge v. Allison, 431 U.S. 63, 74, 97 S.Ct. 1621, 1629, 52 L.Ed.2d 136 (1977).

I. BRADY CLAIM

A Brady violation occurs where: (1) the prosecution suppressed evidence; (2) the evidence was favorable to the defendant; and (3) the evidence was material to the issues at trial. See United States v. Burroughs, 830 F.2d 1574, 1577-78 (11th Cir.1987), cert. denied, 485 U.S. 969, 108 S.Ct. 1243, 99 L.Ed.2d 442 (1988). Suppressed evidence is material when “there is a reasonable probability that ... the result of the proceeding would have been different” had the evidence been available to the defense. Pennsylvania v. Ritchie, 480 U.S. 39, 57, 107 S.Ct. 989, 1001, 94 L.Ed.2d 40 (1987) (quoting United States v. Bagley, 473 U.S. 667, 682, 105 S.Ct. 3375, 3383, 87 L.Ed.2d 481 (1985)) (plurality opinion of Blackmun, J.).

Specifically, Stano has alleged that the prosecution suppressed evidence that there was collusion between Crow, the police investigator; Donald Jacobson, Stano’s defense attorney during the investigative stage; and Dr. Ann McMillan, the defense psychologist during the investigative stage. The alleged purpose of this collusion was to exploit Stano’s mental vulnerabilities in order to coerce murder confessions, including confessions to the Scharf killing. Stano alleges that Dr. McMillan, at Jacobson’s suggestion, gave Crow psychological information that would make this coercion more likely to succeed. He alleges that Jacobson assisted Crow in coercing the confessions, and that Crow used this information and assistance in his on-going elicitation of confessions. Stano alleges that Crow, obviously, knew of this collusion and the effect on Stano’s confessions, and that such knowledge is imputed to the state.

Stano’s petition and supporting appendices allege the following.1 Stano was arrested on his first murder charge in April [900]*9001980. J.W. Gadberry, the officer who had first brought Stano in, participated in the early investigation, which was led by Sergeant Paul Crow. Soon after Stano’s arrest, Don Jacobson was appointed as Sta-no’s attorney, and he hired Dr. Ann McMillan as a defense psychologist. Both Crow and Jacobson were interested in writing books about their work with Stano if he turned out to be a serial killer.2 There is evidence that Crow even hired a literary agent.3

Jacobson asked Dr. McMillan to find out if Stano was a serial killer and indicated that he was not interested in representing Stano unless he was. Jacobson instructed Dr. McMillan to tell Crow how best to interrogate Stano in order to elicit confessions, by exploiting Stano’s mental vulnerabilities.4 Crow used that psychological information in interrogating Stano, as described below.5 He maintained close contact with Stano day after day and deprived him of contact with others. There were frequent long interrogation sessions at which Crow would not allow anyone else to be present.6 Crow stated to a freelance writer that he could lead Stano to the correct result and that he would rehearse confessions with him.7 Gadberry, the police detective, was with Stano at the time of an early murder confession in another case arid stated that Crow led Stano to the body, not the reverse.8

Jacobson, an ex-FBI agent who also did some legal work for members of the police department, worked extensively with Crow and the state attorney. He often allowed members of the police investigatory team to interrogate Stano outside the presence of counsel.9 Jacobson helped formulate the questions Crow would address to Sta-no. They urged Stano to confess to more killings in order to become eligible for an insanity defense.10 Jacobson also advised Stano’s parents to talk freely with Crow and Dr. McMillan.11

The information given by Dr. McMillan to Crow included Stano’s psychological vulnerabilities. There is psychological evidence that Stano was susceptible to strong authority figures who relied on manipulation and that he could not appreciate the consequences of his confessions. Dr. McMillan now admits that she advised Crow to play on Stano’s “grandiosity.” 12 Other evidence suggests that Stano was likely to confess in order to gain attention. Gadberry, who was present at the early stage of the investigation, felt that Stano had an abnormal need for attention and affection due to mental illness, and that Crow exploited this. Another detective, who worked with Crow on another Stano [901]

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Cite This Page — Counsel Stack

Bluebook (online)
901 F.2d 898, 1990 U.S. App. LEXIS 6839, 1990 WL 56499, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gerald-eugene-stano-v-richard-l-dugger-robert-a-butterworth-ca11-1990.