Joseph Shelton v. John Marshall

796 F.3d 1075, 2015 U.S. App. LEXIS 13826, 2015 WL 4664530
Court of Appeals for the Ninth Circuit·Decided August 7, 2015·No. 13-15707·Published·Cited by 4 cases

Opinion

OPINION

REINHARDT, Circuit Judge:

Joseph Shelton, who is serving 40 years to life for the brutal kidnapping and murder of Kevin Thorpe and Laura Craig in 1981, appeals from the denial of his petition for a writ of habeas corpus. We hold that the prosecution’s suppression of a material part of its deal with a key witness, Norman Thomas, violated Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), with respect to Shelton’s conviction for the first-degree murder of Thorpe and order the writ granted as to that conviction. Thomas’s testimony was central to the prosecution’s case that Shelton premeditated and deliberated regarding Thorpe’s murder, and there is accordingly a reasonable probability that had the jury known of the prosecution’s serious doubts as to Thomas’s mental competence and of its successful efforts , to prevent him from obtaining a competency test until after he testified, it would have reached a different result on that count. We conclude, however, in a memorandum disposition filed along with this opinion that, had Thomas been impeached by evidence of the secret deal with the prosecution regarding his competency, there is not a reasonable probability that the jury would have reached a different result with respect to Shelton’s convictions for the second-degree murder of Craig, kidnapping, and theft. Thus, we'affirm as to those counts.

I. Background

A. The offenses and trials

Shelton stands convicted of the first-degree murder of Thorpe, the second-degree murder of Craig, two counts of kid *1078 napping, two counts of theft, and two weapons charges. . Most of the basic facts are undisputed. On January 11, 1981, Thorpe and Craig were driving through Madeline, California on the way to college when Shelton, Thomas, and Benjamin Silva spotted them at a gas station and subsequently abducted them. The three men took the couple to Shelton’s cabin, where Thorpe was chained to a tree while Craig was held inside.

The next day, Thorpe was shot to death with a machine gun. At Silva’s direction, Thomas dismembered Thorpe’s body and the two men disposed of it in a remote location. Craig was murdered on the side of the road a few days later. She had been shot twice.

Thomas was subsequently arrested for a probation violation. While in custody, Thomas told the police about the murders and directed them to Thorpe’s remains and other physical evidence of the crimes. Shelton turned himself in shortly thereafter, waived his rights, and gave a series of partially inculpatory though sometimes inconsistent statements to the police. He also led them to Craig’s remains.

At Shelton’s trial, the State’s evidence consisted primarily of Thomas’s testimony, Shelton’s own statements to investigators, and a series of notes passed between Shelton and Thomas while the two were in jail. 1 The defense case consisted of Shelton’s testimony that he had been present during the crimes but that he was intoxicated on various drugs and alcohol, did not willingly participate, and feared that if he resisted or tried to leave, Silva would kill him and his family. 2 There was thus no dispute that Shelton was at least present for all of the crimes. At issue with respect to Thorpe’s murder — -the only question we deal with in this opinion — is the degree of Shelton’s participation and whether he possessed the requisite mens rea, i.e., whether he “deliberated and premeditated” as required by California law for a conviction of first-degree murder. See infra note 13.

At trial, Thomas and Shelton testified to different versions of the crimes. In both versions, Silva was the primary instigator. Their testimony differed greatly, however, regarding the degree of Shelton’s participation. According to Shelton, when Silva spotted the couple at the gas station and proposed kidnapping them, Shelton said that he “didn’t want no part of it.” He initially denied that the men had discussed kidnapping and killing people before they saw Thorpe and Craig, but when his recollection was refreshed with a copy of a statement he gave to an investigator the day after he turned himself in, he admitted that the three men had discussed kidnapping a girl a few weeks before the crimes.

A few miles past the gas station, Silva used a red light to pull the couple’s car over. Shelton testified that he was with Silva when he purchased a light like the one used, but that it was purchased for an unrelated prank and he never held it during the kidnapping. Once the victims’ car stopped, Silva and Thomas ran up to it, *1079 entered it, and abducted the couple at gunpoint. Shelton remained in the truck in which the three men had arrived and followed the couple’s car to his cabin; he testified that he did not drive off because he believed that “Silva would have killed me.... He would have killed my family.” When they arrived at Shelton’s property, Silva told Craig and Thorpe to get on the back of the truck, which Shelton then drove to the cabin. Shelton then remained at the cabin with Craig, Thorpe, and Silva, while Thomas left for a short period. When Thomas returned, he and Silva took Thorpe outside, and he later told Shelton that they had chained Thorpe to a tree. Silva and Thomas then left until morning. While they were gone, Shelton gave Thorpe a sleeping bag.

Shelton testified that after Silva and Thomas returned the next day, Silva “said he was moving [Thorpe] because he could be seen from the road.” Shelton, who said that he believed that he was unarmed, stated that he then walked with Thorpe, who was still chained, up a hill, while “[Silva] took off ... to' get ... some more chain and stuff.” Shelton denied knowing that Thorpe was being taken up the hill to be killed, and said that he did not speak to Thorpe while they waited “not [a] very long” time before Silva returned. Shelton testified that when Silva returned, he “heard a click and ... turned around and [Silva] was standing there with a machine gun;” Shelton said he was halfway between Silva and Thorpe and “jumped behind a tree when the bullets started flying.” After Silva emptied a clip (thirty bullets) into Thorpe, Shelton said that Thorpe fell to the ground, and then Silva fired half of another clip into him. According to Shelton, Silva then “gave [Shelton] the gun and said shoot him.” Shelton admitted that he then fired the rest of the clip at Thorpe, but stated that he didn’t think that he hit him and that he “wasn’t aiming at him.” He said that although he had previously told police that he hit Thorpe in the eye, “that was something that stuck in my mind from something else.” Shelton stated that if he hadn’t shot at Thorpe, Silva would have killed him “the second I said no.”

Shelton testified that in the days following Thorpe’s murder, he tried to protect Craig from Silva.

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Joseph Shelton v. John Marshall, 796 F.3d 1075, 2015 U.S. App. LEXIS 13826, 2015 WL 4664530 (9th Cir. 2015).

796 F.3d 1075 (Joseph Shelton v. John Marshall) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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