Kelley v. Secretary for the Department of Corrections

377 F.3d 1317, 2004 U.S. App. LEXIS 15249, 2004 WL 1637062
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 23, 2004
Docket03-10513
StatusPublished
Cited by226 cases

This text of 377 F.3d 1317 (Kelley v. Secretary for the Department of Corrections) 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
Kelley v. Secretary for the Department of Corrections, 377 F.3d 1317, 2004 U.S. App. LEXIS 15249, 2004 WL 1637062 (11th Cir. 2004).

Opinion

TJOFLAT, Circuit Judge:

The petitioner, William H. Kelley, is a Florida prisoner on death row, having been convicted of first degree murder. The district court granted a writ of habeas corpus setting aside his conviction and sentence. 1 We reverse.

This case — from the time of the murder to the present — has spanned nearly thirty-eight years. Understandably, its history is quite complicated. For the readers’ convenience, therefore, we preface the opinion with the following table of contents:

I. Factual Background

A. The Maxcy Murder
B. John Sweet’s Trial
C. Kelley’s State Legal Proceedings
1. Kelley’s Arrest
2. Kelley’s Two Trials
3. Kelley’s Direct Appeal
4. Kelley’s Rule 3.850 Motion and Appeal
5. Kelley’s Motion for Habeas Corpus Relief from the Florida Supreme Court

II. Federal Procedural History

A. Kelley’s Federal Habeas Petition
B. Kelley’s Federal Evidentiary Hearing
C. Disposition of Kelley’s Federal Ha-beas Petition and Subsequent Developments

III. Federal Evidentiary Hearing

A. Legal Standard for Permitting Federal Evidentiary Hearings
B. Application of the Legal Standard to Kelley’s Case
1. The District Court’s Failure to Ascertain the Appropriate Legal Standard
2. The District Court’s Failure to Apply Any Legal Standard

IV. Rulings on Habeas Claims

A. Ineffective Assistance of Counsel
1. The Exhaustion Requirement
2. Application of the Exhaustion Requirement to Kelley’s Case
3. Kelley’s Lack of Prejudice from Ineffective Assistance
B. Prosecutorial Misconduct
1. The Brady rule
2. Application of the Brady Rule to Kelley’s Case
a. The Massachusetts Immunity Order and the Joe Mitchell Report
b. Transcript of John Sweet’s First Trial
c. Roma Trulock Report
d. Fingerprint Report
3. Conclusion Regarding Brady Claims

V. Conclusion

I.

Factual Background

A. The Maxcy Murder

This sordid tale begins with an illicit love affair between John Sweet, a real estate broker with shadowy ties to Boston’s criminal underworld, and Irene Max- *1324 cy, who was married to Charles von Maxcy (“Maxcy”), a wealthy citrus grower. It culminates in Maxcy’s assassination at the hands of two hit men. The investigation and legal proceedings following the murder have spanned almost four decades and have involved some of the best known lawyers in the country.

The district court described the circumstances leading up to and surrounding Maxcy’s murder as follows:

Irene Maxcy and John Sweet were lovers, and they planned to kill Irene’s husband, Charles von Maxcy, a wealthy citrus grover [sic] and rancher from Sebring, Florida. Sweet and Irene talked for months about the murder, after which they planned to live together on Maxcy’s large estate. Sweet contacted an acquaintance, William Bennett of Boston, Massachusetts. Arrangements were made, and a price was set: $5000 up front, and $15,000 after the murder. On October 1, 1966, Sweet went to Day-tona, Florida to meet Andrew von Etter. Von Etter was to do the killing, along with a partner. The next day von Etter called Sweet to tell him the partner, “William Kelley”, had arrived. On October 3rd, Sweet drove von Etter and “Kelley” to the estate. The alleged killers showed Sweet the weapons they would use, knives and a revolver, which they kept in a satchel. Sweet drove back to Sebring. Charles von Maxcy was murdered that day. A couple weeks later, Sweet went to Boston to pay the $15,000 balance due for the murder.
Unfortunately, the murder did not signal the beginning of a blissful life on the estate for Irene Maxcy and John Sweet. Sweet wanted more money, purportedly to pay off the murder balance, and he began to harass and threaten Irene and her five-year-old daughter daily. Terrified, Irene Maxcy went to the authorities. In exchange for immunity, she implicated Sweet in the murder-for-hire scheme.

Kelley v. Sec’y for the Dep’t of Corr., 222 F.Supp.2d 1357, 1358 (S.D.Fla.2002) (order granting habeas relief on claim (1)). Before Irene Maxcy came forward, a comprehensive investigation was underway. Special Agent Roma Trulock of the Florida Department of Law Enforcement (“FDLE”) headed that investigation and interviewed potential eye witnesses. In particular he spoke with Kaye Carter, who met Kelley and Von Etter around the time of the murder at the Daytona Inn Motel, where the prosecution says the hit men lodged before they drove to Sebring to kill Maxcy.

B. John Sweet’s Trial

Sweet was tried in the Circuit Court of Polk County, Florida. As the district court explained,

Sweet was arrested in 1967, charged with first degree murder. It became known in the course of the investigation for Sweet’s trial that the “triggermen” in the murder were named von Etter and “Kelley”. These men were not charged at this time, however, as prosecutors felt they had insufficient evidence against them.
Irene Maxcy was the star witness for the prosecution in Sweet’s first trial. Her testimony was erratic and difficult as she denied, even under the protection of immunity, that she wanted to kill her husband. She testified it was entirely Sweet’s idea. She claimed to have witnessed many of the phone calls Sweet had made in arranging the murder, and she related many of the details about which Sweet had kept her informed, including the murder itself. She further testified that she gave Sweet more than $35,000 to help pay for the murder, and that Sweet had wanted another $75,000. *1325 Sweet, testifying on his own behalf, denied any involvement in the crime.

Id. at 1358-59. Sweet also launched a vitriolic character assault on Irene Maxcy, accusing her of partaking in a host of deviant sex acts. The trial ended in a hung jury.

In 1970, Sweet was tried a second time.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
377 F.3d 1317, 2004 U.S. App. LEXIS 15249, 2004 WL 1637062, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kelley-v-secretary-for-the-department-of-corrections-ca11-2004.