Michael A. Newell v. Craig Hanks

283 F.3d 827, 2002 U.S. App. LEXIS 3770, 2002 WL 378343
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 12, 2002
Docket00-1558
StatusPublished
Cited by84 cases

This text of 283 F.3d 827 (Michael A. Newell v. Craig Hanks) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michael A. Newell v. Craig Hanks, 283 F.3d 827, 2002 U.S. App. LEXIS 3770, 2002 WL 378343 (7th Cir. 2002).

Opinion

FLAUM, Chief Judge.

On April 24, 1997, Michael Newell filed a petition for writ of habeas corpus under 28 U.S.C. § 2254. The district court dismissed the petition as untimely, or alternatively for lack of merit, and Newell appeals. We vacate the judgment and remand the case for further proceedings.

I. Background

In 1990 Newell was convicted in the Superior Court of Knox County, Indiana, of dealing cocaine, Ind.Code § 35-^18^4 — 1, and was sentenced to 30 years’ imprisonment. The evidence at trial had showed that an individual named Fred Wells, driving one of Newell’s vehicles, met police officer Richard McGee and confidential informant Brad Foote at a Quickstop gas *830 station in Vincennes, Indiana, where he sold McGee a bag of cocaine for $950. McGee testified that when he asked whether the substance was “Newell’s stuff,” Wells replied, “Yea, I just came from there.”

The sale had been preceded by the following telephone conversation between Newell (“Mike”) and Foote (“Brad”), recorded and corroborated at trial by police officer Dennis Holt:

MIKE: Hello.
BRAD: Mike?
MIKE: Yes.
BRAD: Hey, how’s it going?
MIKE: Okay.
BRAD: I’m sorry to take so long, but I’m back with you.
MIKE: Uh huh.
BRAD: So, can ah ... can you take off and meet me at the, ah, out by the Executive or something?
MIKE: What about the place ... ah, being Bobe’s?
BRAD: Well, we can go over there, but like I said I’m here right now.
MIKE: Well, he doesn’t want to go there, he wants to go to Bobe’s.
[MIKE]: Yeah, and ... ah, are you going to be by yourself, you know, he’s kind of paranoid, you got to understand why.
BRAD: Yeah, I can understand that.
MIKE: But it’s all together, everything, right ... is everything right on your end?
BRAD: Yeah, yeah.
MIKE: For sure?
BRAD: For sure.
MIKE: Okay, how about Quickstop in twenty minutes?
BRAD: Quickstop in twenty minutes? MIKE: Yeah.
BRAD: Okay, what kind of car do you ... is he coming up in?
MIKE: Ah, probably my red pickup truck.
BRAD: The one with the back window out?
MIKE: Yeah, either that or the other one.
BRAD: Okay, I’ll recog ... I’ll recognize that, I just want to make sure it’s somebody I know cause I just hate standing around, hanging around.
MIKE: It’s Freddy. Okay, I’ll see ya.
BRAD: Okay, it’s be all right, bye.

The audiotape and transcript of this conversation, together with the testimony of officers McGee and Holt, were apparently the only pieces of evidence linking Newell to the charged transaction. Neither Wells nor Foote testified at Newell’s trial.

On April 24, 1997, Newell (through his attorney) filed his first § 2254 petition, in which he principally alleges that the state ■ violated Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), by concealing pretrial communications that took place between prosecutor Lee Hoe-fling and Wells. To support his claim, Newell presented the transcript of a deposition taken from Wells on May 30, 1996, during which Wells testified that, before Newell’s trial date, Wells met with prosecutor Hoefling and officers Holt and McGee and told them that the cocaine he sold McGee did not belong to Newell but instead to an individual named Doug Jackson. Wells further testified in his deposition that he told Hoefling that he would not testify against Newell. Hoefling then allegedly proposed the following deal: if Wells took the stand at Newell’s trial and refused to testify on Fifth Amendment grounds, Wells would receive only six years for the cocaine charge pending against him. Wells accepted this agreement, which was communicated to him by his lawyer, and invoked his Fifth Amendment rights, first at a pretrial deposition *831 scheduled by Newell’s trial attorney and then again at Newell’s trial. He later received a six year sentence, but not for the drug charge. 1 Wells stated in his deposition that, had he testified at trial, he would have denied having told McGee that the cocaine was Newell’s.

According to Newell’s petition, prosecutor Hoefling failed to disclose any of the above information, not even in response to discovery requests that would have required its production. Newell’s petition further claims that Hoefling affirmatively concealed the existence of Wells’s cooperation agreement, going so far as to “cause [] the records of the Knox Superior Court Division 1 to reflect the State’s objection to Wells’s Motion for Bond Reduction (which was granted) when, in fact, the State had affirmatively agreed to his release on the date of his cooperation.” Moreover, New-ell claims, Hoefling told the jury during his opening statement that he had subpoenaed Wells but could not predict whether he would testify, and argued that the out-of-court statement submitted through McGee’s testimony was not hearsay because Wells was under subpoena, “there by implying that he believed Wells would testify and be subject to cross-examination.” Newell also alleges that Hoefling pointed out in his closing argument that Newell did not challenge Wells’s out-of-court statement “despite the fact that Wells himself had not testified and that, by virtue of the State’s actions, Mr. Newell was deprived of his opportunity to challenge that statement by cross-examination.”

Newell’s petition raises a second Brady argument: that Hoefling concealed evidence of the state’s agreement with Foote “governing his activities as a confidential informant.” ■ Newell elaborated on this claim in additional pleadings before the district court, alleging that Foote’s absence at trial was in part the result of the state’s assistance and that the state had the ability to locate Foote at all times. Hoefling, however, allegedly told the jury during his opening statement that an individual named David Schlomer had threatened Foote, and later elicited testimony to the effect that Schlomer was a friend of Newell’s.

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Bluebook (online)
283 F.3d 827, 2002 U.S. App. LEXIS 3770, 2002 WL 378343, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michael-a-newell-v-craig-hanks-ca7-2002.