Kennedy v. Herring

Court of Appeals for the Eleventh Circuit·Decided May 23, 1995·No. 94-6386·Published

Opinion

United States Court of Appeals, Eleventh Circuit.

No. 94-6386.

Victor KENNEDY, Petitioner-Appellee, Cross-Appellant, v.

Tommy HERRING, Commissioner of the Alabama Department of Corrections, Respondent-Appellant, Cross-Appellee.

May 23, 1995.

Appeals from the United States District Court for the Northern District of Alabama. (No. 91-C-106-S), U.W. Clemon, Judge.

Before TJOFLAT, Chief Judge, ANDERSON and COX, Circuit Judges.

COX, Circuit Judge:

Victor Kennedy seeks relief under 28 U.S.C. § 2254 from a conviction and death sentence imposed in Shelby County, Alabama. The district court granted Kennedy relief on his claims of a Brady violation and ineffective assistance of counsel at sentencing, and the State appeals. Kennedy cross-appeals the district court's denial of relief on his Hitchcock claim. We reverse the grant of relief on the Brady and ineffective assistance of counsel claims and affirm the denial of relief on the Hitchcock claim. We also note on our own accord that the district court did not address Kennedy's claim that the trial court improperly denied his motion to suppress statements made to the police and probation officers, and we therefore remand for the district court to consider that claim. I. Background A. Facts Kennedy was convicted for the murder of 86-year-old Annie Orr on December 23, 1980 at Orr's home in Montevallo, Alabama. Orr was badly beaten, repeatedly raped, and finally suffocated slowly on her bed under a pillowcase taped tightly around her head. The coroner testified that the tape, not the pillowcase, caused her asphyxiation.

Kennedy made three statements to the police, all of which were admitted in evidence. In the statements, Kennedy admitted to accompanying Darrell Grayson, whom Orr had employed, to Orr's house in order to steal money for Christmas. Both had been drinking heavily, and Kennedy had a gun. According to the statements, Kennedy entered the house with Grayson and searched the house for cash. Kennedy stated that he saw Grayson having intercourse with Orr, and that he entered Orr's bedroom at this time to look for his gun. Kennedy did not admit, however, to taping the pillowcase, or to having been in Orr's bedroom when the tape was wrapped around Orr's head.

Apart from Kennedy's statements, the state's evidence was circumstantial. Playing cards found in Orr's house and on the path between Orr's house and Kennedy's nearby residence corresponded to the missing cards of a deck seized at Kennedy's residence. Hairs collected from Orr's body and bedroom, where she was found, proved to be those of a black male. Both Kennedy and Grayson are black, but forensic analysts could not identify the hairs as belonging to either of them. Serological analysis did not indicate that any of the semen present was Kennedy's, although there was too much to have resulted from one ejaculation. At least some of the semen, however, was shown to be Grayson's.

Grayson made two statements to the police, neither of which was introduced at Kennedy's trial. Grayson's story differed from Kennedy's. According to Grayson, he and Kennedy had gone to Orr's house at Kennedy's suggestion to rob Orr, and Kennedy had taken a gun. Upon breaking into Orr's house, they both went to Orr's bedroom. Grayson's statements inconsistently recounted the order of events in Orr's bedroom, but said that at some time while the two were in the house Kennedy grabbed Orr by the throat, raped her, struck her head with his fist, and held her down as Grayson wrapped the tape around the pillowcase. Grayson also confessed to having raped Orr, possibly twice. B. Procedural History Kennedy was tried and convicted separately from Grayson in the circuit court of Shelby County, Alabama. Agreeing with the jury's recommendation, the court sentenced Kennedy to death. State appeal courts affirmed Kennedy's conviction and sentence, and the U.S. Supreme Court denied certiorari. Kennedy v. State, 472 So.2d 1092 (Ala.Crim.App.1984), aff'd, 472 So.2d 1106 (Ala.), cert. denied, 474 U.S. 975, 106 S.Ct. 340, 88 L.Ed.2d 325 (1985). Kennedy then petitioned the Shelby County circuit court for a writ of error coram nobis, which the court denied. The Alabama Court of Criminal Appeals affirmed, and the Alabama and U.S. Supreme Courts denied certiorari. Kennedy v. State, 545 So.2d 214 (Ala.Crim.App.), cert. denied, 545 So.2d 214 (Ala.), and cert. denied, 493 U.S. 900, 110 S.Ct. 258, 107 L.Ed.2d 207 (1989).

Kennedy then filed this petition for habeas corpus under 28 U.S.C. § 2254, asserting twenty-one claims for relief. The district court granted relief on two claims. First, it concluded that Kennedy's trial counsel had provided unconstitutionally ineffective assistance at the sentencing phase of the trial by failing to investigate and present evidence of Kennedy's low intelligence, abusive upbringing, and minor role in the offense. Second, the district court granted relief because the prosecution failed on request to provide Kennedy with Grayson's statements, in violation of Kennedy's due process rights under Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963).1 II. Issues The State raises two issues on this appeal. First, it contends that Kennedy's Brady claim merits no relief. Second, the State argues that procedural default bars consideration of the ineffective assistance of counsel claim on which the district court granted relief.

In his cross-appeal, Kennedy raises only one issue. He challenges the district court's conclusion that the nonretroactivity doctrine bars relief on Kennedy's claim based on Hitchcock v. Dugger, 481 U.S. 393, 107 S.Ct. 1821, 95 L.Ed.2d 347 (1987). III. Standards of Review Although the district court held no evidentiary hearing, this court defers to the district court's findings of fact that are not clearly erroneous. Anderson v. City of Bessemer City, 470 U.S.

1 The 21 claims asserted in Kennedy's petition, as stated by Kennedy, are attached as an appendix to this opinion. This appeal concerns only claims I, X, and XIII. The district court denied relief on the remaining 18 claims, except for claim XIV, which the district court did not address.

564, 574, 105 S.Ct. 1504, 1511-12, 84 L.Ed.2d 518 (1985). However, we review de novo both questions of law and mixed questions of law and fact. Cochran v. Herring, 43 F.3d 1404, 1408 (11th Cir.1995); Nutter v. White, 39 F.3d 1154, 1156 (11th Cir.1994). Whether evidence is material for Brady purposes is such a mixed question, Duest v. Singletary, 967 F.2d 472, 478 (11th Cir.1992), as is whether jury instructions impermissibly limited the jury's consideration of mitigating evidence, see Waters v. Thomas, 46 F.3d 1506, 1524-27 (11th Cir.1995) (en banc). IV. Discussion A. The Brady Claim The district court determined that the prosecution had violated Kennedy's due process rights under Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), because it failed on request to allow Kennedy a useful examination of Grayson's statements, which exculpated Kennedy and were material to issues at trial. We conclude that the statements would not have changed the case's outcome and that therefore the prosecution did not violate Brady.2 Accordingly, we reverse.

"[T]he suppression by the prosecution of evidence favorable to an accused upon request violates due process where the evidence is material either to guilt or to punishment...." Brady v. Maryland, 373 U.S. at 87, 83 S.Ct. at 1196-97. A Brady violation

2 The parties dispute whether the prosecution in fact produced Grayson's statements and whether 28 U.S.C. § 2254(d) requires this court to defer to state court findings about production. However, because we conclude that the statements were not material, we need not address whether they were in fact suppressed. See Nelson v. Nagle, 995 F.2d 1549, 1555 (11th Cir.1993).

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