John F. Ouimette v. John Moran, Director of the Department of Corrections

942 F.2d 1, 1991 U.S. App. LEXIS 17793, 1991 WL 146853
CourtCourt of Appeals for the First Circuit
DecidedAugust 6, 1991
Docket91-1213
StatusPublished
Cited by94 cases

This text of 942 F.2d 1 (John F. Ouimette v. John Moran, Director of the Department of Corrections) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
John F. Ouimette v. John Moran, Director of the Department of Corrections, 942 F.2d 1, 1991 U.S. App. LEXIS 17793, 1991 WL 146853 (1st Cir. 1991).

Opinion

BOWNES, Senior Circuit Judge.

The state of Rhode Island appeals the federal grant of a writ of habeas corpus ordering unconditional release of petitioner John F. Ouimette. Ouimette was convicted in 1976 for robbery and conspiracy to commit robbery and sentenced to life imprisonment then resentenced in 1983 to a forty-five-year term with fifteen years suspended. The state presents three related issues: (1) whether it was clearly erroneous for the federal magistrate-judge 1 to augment petitioner's state court record and grant the writ under 28 U.S.C. § 2254(d); 2 (2) whether there was clear error in the findings of fact by the court below; and (3) whether the court’s holding that there was a due process constitutional violation under Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), was erroneous. The crux of the magistrate's opinion is that in violation of Ouimette’s constitutional rights to due process of law, the state prosecutor at trial did not disclose the extensive criminal record of the state’s chief witness against Ouimette, Robert Dus-sault, and withheld from Ouimette the existence and nature of Dussault’s deals with the state in return for his inculpatory testimony. We uphold the order of the district court releasing the petitioner on a writ of habeas corpus.

I. CHRONOLOGY OF CASE

The petitioner, John F. Ouimette, was arraigned in Rhode Island Superior Court on January 8, 1976, on charges of accessory before the fact of robbery and conspiracy to commit robbery of the Bonded Vault Company in Providence on August 14, 1975. Nine masked men had entered this commercial safe-deposit company, robbed its employees at gunpoint, then had broken into 146 safe-deposit boxes. They “garnered approximately $4 million in cash and valuables.” State v. Byrnes, 433 A.2d 658, 661 (R.I.1981). On August 12, 1976, Ouimette, who did not physically participate in *3 the robbery, was convicted on the two counts charged. He was subsequently sentenced to life imprisonment as were two co-defendants, Ralph Byrnes and Charles Flynn. Three other co-defendants, including Ouimette’s cousin Walter, were acquitted. 3

In July of 1981 the Rhode Island Supreme Court affirmed the convictions of Ouimette, Byrnes and Flynn. Id. Ouimette began serving his life sentence on September 8, 1981. In March of 1983 a three-judge panel established by the Rhode Island Supreme Court, 456 A.2d 742 (R.I.1983), reduced Ouimette’s life sentence to forty-five years with fifteen years suspended upon his admission of guilt in the Bonded Vault robbery and his agreement to withdraw his habeas petition. An appeal of this resentencing decision was denied and dismissed by the Rhode Island Supreme Court in 1984. 479 A.2d 702 (R.I.1984).

In 1986 Ouimette again petitioned for habeas corpus relief. His grounds were the same as those asserted successfully by his co-defendant Flynn before the First Circuit. Flynn had filed a petition for writ of habeas corpus alleging constitutional error in part because of the presence of four uniformed, armed state police sitting directly behind the defendants in the courtroom at trial. Although the district court dismissed Flynn’s petition, Flynn v. Holbrook, 581 F.Supp. 990 (D.R.I.1984), this dismissal was reversed by the court of appeals. Flynn v. Holbrook, 749 F.2d 961 (1st Cir.1984). The Supreme Court then unanimously reversed the First Circuit, annihilating the issue for Ouimette’s 1986 habeas petition. Holbrook v. Flynn, 475 U.S. 560, 106 S.Ct. 1340, 89 L.Ed.2d 525 (1986).

In 1987 Ouimette’s petition for post-conviction relief was again denied by the state court, this time by summary judgment. The Rhode Island Supreme Court similarly denied Ouimette’s appeal for failure to show cause. Ouimette v. Moran, 541 A.2d 855 (R.I.1988). In July of 1988 petitioner filed his present request for habeas corpus. Ouimette v. Moran, No. 88-0431H, 1989 WL 125294 (D.R.I.1989) (LEXIS 8926). The federal court then held that Ouimette had exhausted his state remedies and denied the state’s motion to dismiss. Ouimette v. Moran, No. 88-0431H, 1989 WL 125294 (D.R.I. May 26, 1989). Civil discovery was granted in September 1989. By March of 1990 Ouimette was released on bail. The magistrate held a one-day evidentiary hearing on July 27, 1990. Finally, in January of 1991 the magistrate granted Ouimette’s habeas petition and ordered his unconditional release. Ouimette v. Moran, 762 F.Supp. 468 (D.R.I.1991) (memorandum and order). 4 This appeal by the State followed.

II. GRANT OF HABEAS UNDER § 2254

The state has claimed that the magistrate erred in augmenting the state court record and granting habeas corpus under 28 U.S.C. § 2254(d) without adverting to specific material facts and correlating them with one or more of the eight listed exceptions under § 2254(d), as required by Sumner v. Mata, 449 U.S. 539, 551, 101 S.Ct. 764, 771, 66 L.Ed.2d 722 (1981). On the other hand, petitioner insists that because the state court rejected the need for an evidentiary hearing and dismissed petitioner’s habeas request without comment, the magistrate possessed no specific facts for reference or refutation.

It is a truism that federal courts have broad discretionary powers when acting on habeas petitions. Indeed, 28 U.S.C. § 2243 requires federal courts to deal with *4 habeas corpus petitions “as law and justice require.” See Hilton v. Braunskill, 481 U.S. 770, 107 S.Ct. 2113, 95 L.Ed.2d 724 (1987); Fay v. Noia, 372 U.S. 391, 422, 83 S.Ct. 822, 840, 9 L.Ed.2d 837 (1963) (“Even if the state court adjudication turns wholly on primary, historical facts, the Federal District Court has a broad power on habeas to hold an evidentiary hearing and determine the facts.”) (emphasis original) (footnote omitted), overruled on other grounds, Stone v. Powell, 428 U.S. 465, 96 S.Ct. 3037, 49 L.Ed.2d 1067 (1976). Further, 28 U.S.C. § 2255 explicitly provides that “a petitioner is entitled to an evidentiary hearing on his motion ‘[ujnless the motion and the files and records of the case conclusively show that the prisoner is entitled to no relief.’ ” Dziurgot v. Luther,

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942 F.2d 1, 1991 U.S. App. LEXIS 17793, 1991 WL 146853, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-f-ouimette-v-john-moran-director-of-the-department-of-corrections-ca1-1991.