Sanborn v. Parker

289 F. Supp. 2d 818, 2003 U.S. Dist. LEXIS 19727, 2003 WL 22519632
CourtDistrict Court, W.D. Kentucky
DecidedOctober 24, 2003
DocketCIV.A. 399CVP678C
StatusPublished
Cited by1 cases

This text of 289 F. Supp. 2d 818 (Sanborn v. Parker) is published on Counsel Stack Legal Research, covering District Court, W.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sanborn v. Parker, 289 F. Supp. 2d 818, 2003 U.S. Dist. LEXIS 19727, 2003 WL 22519632 (W.D. Ky. 2003).

Opinion

ORDER

MOYER, United States Magistrate Judge.

This matter is before the Court on Petitioner Parramore Lee Sanborn’s (“San-born”) motion for leave to conduct discovery. (DN 101) Respondent Philip Parker (hereinafter “Commonwealth”) has filed a memorandum in opposition thereto. (DN 102). The Court, having examined each request in light of the applicable standard of review, concludes that Sanborn has failed to make a sufficient factual showing to establish “good cause.” Thus, his requests for further discovery in this matter must be denied.

I. STANDARD OF REVIEW

The U.S. Supreme Court promulgated rules to govern the practice of habeas corpus proceedings as a direct result of its decision in Harris v. Nelson, 394 U.S. 286, 300 n. 7, 89 S.Ct. 1082, 22 L.Ed.2d 281 (1969) (recommending that “the rule-making machinery ... be invoked to formulate the rules of practice with respect to federal *820 habeas corpus ... proceedings”). Unlike typical civil litigants, “a habeas petitioner ... is not entitled to discovery as a matter of course.” Bracy v. Gramley, 520 U.S. 899, 904, 117 S.Ct. 1793, 138 L.Ed.2d 97 (1997); see also Harris, 394 U.S. at 295-96, 89 S.Ct. 1082, Rather, whether a ha-beas petitioner is entitled to discovery is analyzed in light of Rule 6(a) of the Rules Governing Section 2254 Cases in the United States District Courts, which specifically provides:

A party shall be entitled to invoke the processes of discovery available under the Federal Rules of Civil Procedure if, and to the extent that, the judge in the exercise of his discretion and for good cause shown grants leave to do so, but not otherwise.

In Bracy, the Supreme Court set forth the proper procedure for analyzing a habe-as petitioner’s discovery request. The first step of the analysis requires the reviewing court to “identify the ‘essential elements’ of that claim.” Bracy, 520 U.S. at 904, 117 S.Ct. 1793. The reviewing court then examines the facts alleged to support the discovery request in light of the particular elements of the claim. Id. at 904-09, 117 S.Ct. 1793.

[W]here specific allegations before the court show reason to believe that the petitioner may, if the facts are fully developed, be able to demonstrate that he is confined illegally and is therefore entitled to relief, it is the duty of the court to provide the necessary facilities and procedures for an adequate inquiry.

Bracy, 520 U.S. at 908-09, 117 S.Ct. 1793 (quoting Harris, 394 U.S. at 300, 89 S.Ct. 1082). For example, in Bracy, the habeas petitioner sought discovery to support his claim that the trial judge was biased. After examining the particular facts surrounding the petitioner’s trial and conviction, subsequent events (including the subsequent bribery conviction of the presiding judge), and the particular facts asserted in Bracy’s request for discovery, the Supreme Court concluded that Bracy had shown “good cause” for further discovery. Id. While it did concede that Bracy’s particular theory was speculative, it nevertheless was convinced that discovery was warranted because Bracy had presented additional evidence to justify the discovery request:

Were it possible to indulge this presumption here, we might well agree with the Court of Appeals that petitioner’s submission and his compensatory-bias theory are too speculative to warrant discovery. But, unfortunately, the presumption has been soundly rebutted: Maloney [the presiding judge] was shown to be thoroughly steeped in corruption through his public trial and conviction. We emphasize, though, that petitioner supports his discovery request by pointing not only to Maloney’s conviction for bribe taking in other cases, but also to additional evidence, discussed above, that lends support to his claim that Maloney was actually biased in petitioner’s own case. That is, he presents “specific allegations” that his trial attorney, a former associate of Maloney’s in a law practice that was familiar and comfortable with corruption, may have agreed to take this capital case to trial quickly so that petitioner’s conviction would deflect any suspicion the rigged Rosario and Chow cases might attract. It may well be, as the Court of Appeals predicted, that petitioner will be unable to obtain evidence sufficient to support a finding of actual judicial bias in the trial of his case, but we hold that he has made a sufficient showing, as required by Habeas Corpus Rule 6(a), to establish “good cause” for discovery. Although, given the facts of this particular case, it would be an abuse of discretion not to permit any discovery, Rule 6(a) makes it clear that the scope and extent of such *821 discovery is a matter confided to the discretion of the District Court.

Bracy, 520 U.S. at 909, 117 S.Ct. 1793. A petitioner may seek discovery “to develop those claims which are properly before the court, to obtain a factual basis on which to excuse procedural default, or to determine whether to request an evidentiary hearing.” Payne v. Bell, 89 F.Supp.2d 967, 970 (W.D.Tenn.2000). A petitioner, however, may not use Rule 6 to “embark on a fishing expedition intended to develop claims for which there is no factual basis.” Id. (citing Calderon v. U.S. Dist. Ct. For N.D.Cal., 98 F.3d 1102, 1106 (9th Cir.1996)).

II. ANALYSIS

Sanborn seeks leave to conduct discovery with respect to five claims. In some instances he seeks deposition testimony; in others, he seeks production of and/or access to particular documents. 1 San-born’s various discovery requests will be analyzed in accordance with the principles and procedures outlined above.

A. Reverend Barclay Brown

In Sanborn’s second 2 and fifth 3 grounds for relief, he claims that he was denied due process of law as a result of Rev. Barclay Brown’s testimony. With respect to the second ground, Sanborn claims that Rev. Brown was recruited by defense counsel as a possible mitigation witness and as a spiritual counselor for Sanborn. Thus, his testifying at the second trial violated both the attorney-client and clergy-penitent privileges. With respect to the fifth ground, Sanborn claims that his confession to Rev. Brown without corroboration was not sufficient to prove the underlying felonies of rape and sodomy, aggravating factors, which made Sanborn eligible for the death penalty.

Sanborn seeks to take Rev. Brown’s deposition; he also seeks production of certain documents.

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Bluebook (online)
289 F. Supp. 2d 818, 2003 U.S. Dist. LEXIS 19727, 2003 WL 22519632, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sanborn-v-parker-kywd-2003.