Moore v. Beard

42 F. Supp. 3d 624, 2014 U.S. Dist. LEXIS 118694, 2014 WL 4231248
CourtDistrict Court, M.D. Pennsylvania
DecidedAugust 26, 2014
DocketCivil Action No. 1:05-CV-0828
StatusPublished
Cited by3 cases

This text of 42 F. Supp. 3d 624 (Moore v. Beard) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Moore v. Beard, 42 F. Supp. 3d 624, 2014 U.S. Dist. LEXIS 118694, 2014 WL 4231248 (M.D. Pa. 2014).

Opinion

MEMORANDUM

CHRISTOPHER C. CONNER, Chief Judge.

The instant case demonstrates the myriad problems inherent in delayed analysis of ineffective assistance of counsel claims. Following the retrial and conviction of petitioner Tyrone Moore (“Moore”) in the Court of Common Pleas of Luzerne County, Pennsylvania, in September 1983, the exhaustion of state court direct appeals and post-conviction collateral review proceedings consumed more than two decades. During that time, memories faded, witnesses recanted crucial trial testimony, and key witnesses passed away. Add nine years that the matter has been pending in [627]*627federal court and the problems become intractable. Defense counsel’s, collective recollection of trial strategy is woefully inadequate, and the court thus is unable to reconstruct, beyond pure speculation, any logical rationale for many of defense counsel’s decisions during Moore’s retrial. Hence, the court is compelled to grant the petition for a writ of habeas corpus filed by Moore on April 27, 2005, pursuant to 28 U.S.C. § 2254.

Initially, on December 11, 2007, the court denied Moore’s petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. (Doc. 35). On January 9, 2012, the United States Court of Appeals for the Third Circuit issued a judgment affirming in part, reversing in part, and remanding the matter to conduct an evidentiary hearing on the following issues: (1) whether trial counsel was ineffective for failing to (a) impeach Juanita Lancaster (“Lancaster”) with prior inconsistent statements, (b) present co-defendant Anthony Brad Jones (“Jones”) as a defense witness to contradict the Commonwealth’s case, (c) impeach co-defendant Ricardo Scott (“Scott”), and (d) investigate Sarah Lancaster as a potential witness; and (2) whether the Commonwealth violated Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), based on Moore’s allegations that the prosecutors and FBI agents pressured two key witnesses (Scott and Lancaster) into giving perjured testimony implicating him in the robbery, and intimidated Willie Rush, an alibi witness, from testifying. Moore v. Sec’y Pa. Dep’t of Corr., 457 Fed.Appx. 170, 182 (3d Cir.2012).1

Following completion of discovery, the matter proceeded to an evidentiary hearing on May 1 and May 2, 2014.2 Post-hearing memoranda (Docs. 106-07) and a supplemental memorandum (Doc. 108) have been filed, and the matter is now ripe for disposition. In light of the hearing testimony and documentary evidence presented, along with the' court’s credibility determinations, the court concludes that Moore is entitled to relief on the grounds that counsel was indeed ineffective in failing to present Jones as a defense witness to contradict the Commonwealth’s case, and in failing to impeach Scott. Because granting relief on these claims necessitates vacatur of Moore’s conviction, the court need not address the other remanded claims.

I. Factual Background

“On the evening of October 1, 1982, an armed robbery at the veterinary office of Dr. Joseph Lopotofsky at Forty-Fort Animal Hospital in Luzerne County, Pennsylvania, (‘the Forty-Fort robbery’) resulted in the death of Mr. Nicholas Romanchick. Two men had entered the clinic where the doctor was examining Mr. and Ms. Roman-chick’s cat. As the robbers were tying up the doctor, the doctor’s assistant, and the Romanchicks, one of the robbers shot Mr. Romanchick in the back. The robbers fled, taking Ms. Romanchick’s purse with them. Mr. Romanchick died thirteen days later from the gunshot wound.” Moore, 457 Fed.Appx. at 173.

[628]*628On January 7, 1983, Moore was arrested for Mr. Romanchick’s murder. Id. Prosecutors initially tried Moore in the Court of Common Pleas of Luzerne County, Pennsylvania, in May 1983, on charges of first degree murder, criminal conspiracy, robbery, theft by unlawful taking or disposition, and recklessly endangering another person. Two court-appointed attorneys, Patrick Flannery (“Attorney Flannery”) and Joseph Yeager (“Attorney Yeager”), represented Moore. The initial trial ended in a mistrial because photographs used during a suppression hearing, but not introduced into evidence, were inadvertently given to the jury when it commenced deliberations. Commonwealth v. Moore, 534 Pa. 527, 633 A.2d 1119, 1122 n. 2 (1993).

The same court-appointed attorneys, Flannery and Yeager, represented Moore during his retrial in September 1983. The second trial resulted in Moore’s conviction on all charges, including first degree murder. The Commonwealth identified Moore as the shooter based on testimony from Ms. Romanchick, Lancaster, and co-defendant Scott, but did not present any physical or forensic evidence. See Moore, 457 Fed.Appx. at 174. The core of Moore’s defense at the second trial was that he was not at the Forty Fort Animal Hospital in Wyoming, Pennsylvania, on October 1, 1982, but rather was in Philadelphia, Pennsylvania. (Evidentiary Hrg. Tr. (“Hrg. Tr.”) 14:1-24, May 1-2, 2014). To that end, the defense filed a timely notice of alibi defense and called both Moore and Kenneth McGoy (“McGoy”) as witnesses. (Pet’r’s Evidentiary Hrg. Ex. (“Petr.’s Hrg. Ex.”) 1). At Moore’s insistence, co-defendant Jones was identified as a material witness by defense counsel and brought to the courthouse to testify on Moore’s behalf.3 (Hrg. Tr. 58:7-59:13; Petr.’s Hrg. Exs. 14, 17). Counsel had a brief conversation with Jones and, despite his offer to testify for Moore, counsel decided not to call him as a witness. (Hrg. Tr. 59:24-61:2). On rebuttal, the Commonwealth introduced Robert Brunson (“Brunson”) to further establish that Moore was in the Wilkes-Barre area on October 1, 1982.

A. The Commonwealth’s Case

1. Ricardo Scott

The Commonwealth’s key witness at trial was Scott, whose testimony inculpated Moore in the crime from inception to completion. He “confessed to the FBI that he, Moore, and Jones had driven to the Forty Fort Animal Hospital to rob Dr. Lopotofsky, and that Moore had shot Mr. Roman-chick.” Moore, 457 Fed.Appx. at 173. At trial, his direct examination opened with the following candid discussion of his motive for testifying:

Q. Mr. Scott, we have talked before, have we not?
A. Yes, we[ ] have.
Q. In fact, you have talked with myself and Trooper Taylor, Chief Gilligan[,] and Joe Carmody from our office, is that correct?
A. That’s correct.
Q. And would it be fair to say, Mr. Scott, that your presence today is only as a result of an agreement that was entered into between you, your attorney, Barbara Kauffman of Philadelphia, this office and the F.B.I.?
A. Yes, it would be fair to say.
[629]*629Q. I want to ■ show you what’s been marked for identification purposes as Commonwealth Exhibit No. 29, can you identify what that document is, Mr. Scott?
A.

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Bluebook (online)
42 F. Supp. 3d 624, 2014 U.S. Dist. LEXIS 118694, 2014 WL 4231248, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moore-v-beard-pamd-2014.