Silva v. Woodford

CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 26, 2005
Docket04-99000
StatusPublished

This text of Silva v. Woodford (Silva v. Woodford) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Silva v. Woodford, (9th Cir. 2005).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

BENJAMIN WAI SILVA,  No. 04-99000 Petitioner-Appellant, v.  D.C. No. CV-90-03311-DT JILL BROWN, Warden,* OPINION Respondent-Appellee.  Appeal from the United States District Court for the Central District of California Dickran M. Tevrizian, District Judge, Presiding

Argued and Submitted March 22, 2005—San Francisco, California

Filed July 26, 2005

Before: Betty B. Fletcher, Sidney R. Thomas, and Kim McLane Wardlaw, Circuit Judges.

Opinion by Judge B. Fletcher

*Jill Brown is substituted for her predecessor, Jeanne Woodford, pursu- ant to Fed. R. App. P. 43(c)(2).

8615 8618 SILVA v. BROWN

COUNSEL

Phillip A. Treviño, Los Angeles, California, argued for the petitioner-appellant. With him on the briefs was Michael J. Brennan, Manhattan Beach, California.

Teresa Torreblanca, San Diego, California, argued for the respondent-appellee. Robert M. Foster, San Diego, California, was on the brief. SILVA v. BROWN 8619 OPINION

B. FLETCHER, Circuit Judge:

The State of California charged and tried Benjamin Wai Silva for two brutal homicides, along with kidnaping, rob- bery, and gun offenses, but did not disclose to the defense that the plea agreement that secured the testimony of the prosecu- tion’s star witness, Norman Thomas, required Thomas not to undergo a psychiatric evaluation before testifying. As a result, the jury never learned of the considerable question as to Thomas’s competence to testify or of the secret deal the Las- sen County District Attorney made to ensure that question remained unanswered until after Silva was tried. At issue in this appeal is whether the failure to disclose that deal was Brady error. We conclude that it was.

I. BACKGROUND

Silva’s case is before us for the second time. On our first consideration of the case, we remanded for the district court to determine whether there was Brady error: was there a deal such as Silva alleged; if so, did the prosecutor conceal it; and if he did, were the deal and its concealment material under Brady? Silva v. Woodford, 279 F.3d 825, 855 (9th Cir. 2002) (“Silva I”). The district court found that there was a deal and that it was not disclosed, but found that these facts were immaterial to Silva’s conviction. It is this judgment that Silva now appeals.

As the facts and procedural background are amply summa- rized in our prior disposition, we excerpt from that summary as relevant to the issues before us here and add additional details as necessary.

Silva stands convicted of the gruesome abduction, robbery and murder of [Kevin] Thorpe in Madeline, California. Thorpe and his girlfriend, Laura Craig, 8620 SILVA v. BROWN were college students returning from winter break when they passed through Madeline on their way to Oregon. On January 11, 1981, Silva and two accom- plices, Joe Shelton and Norman Thomas, kidnaped Thorpe and Craig after spotting the couple at a fill- ing station in town. The three men forced the couple to drive to Shelton’s property and proceeded to take their cash and belongings. Thorpe was then chained to a tree while Craig was taken inside a cabin and repeatedly sexually assaulted.

Id. at 828.

Thorpe was subsequently shot and killed. Thomas, by his own admission, then dismembered Thorpe’s body with an axe and buried the remains in shallow graves. Craig was later shot and killed by the side of a road.

Thomas informed police of the murders later that month after being found in possession of a firearm in violation of his probation. In exchange for turning state’s evidence, murder charges against Thomas were dropped. He was eventually sentenced to eleven years and four months imprisonment for par- ticipating in the kidnaping, being an accessory after the fact to murder, burglary, and use of a firearm.

Shelton’s trial took place before Silva’s. He was convicted of murdering both Thorpe and Craig and sentenced to life without parole. On direct appeal, he was resentenced to life imprisonment.

Because of publicity, Silva’s trial was held in San Bernardino County in January 1982. When called to testify at Silva’s trial, Shelton invoked his Fifth Amendment privilege against self-incrimination. The primary evidence regarding Silva’s role in Thorpe’s death came from Thomas. Thomas testified that both SILVA v. BROWN 8621 Silva and Shelton left the cabin in the morning after the kidnapings, and that Thorpe was murdered while Thomas was having consensual sex with Craig. According to Thomas, Silva then returned to the cabin and forced Thomas to dismember and dispose of Thorpe’s body. Subsequently, the three men were standing over a barrel in which some of Thorpe’s belongings were being burned, when Shelton alleg- edly proceeded to describe to Thomas how Thorpe had died. Shelton related how he and Silva had unlocked the chain linking Thorpe to the tree and led him terrified and crying up the side of a hill. After leaving briefly to obtain a weapon, Silva then walked up behind Thorpe and shot him up and down his body at close range, using an Ingram M-11 .38 caliber fully automatic pistol equipped with a silencer. Silva then gave the weapon to Shelton, who emptied the rest of the magazine clip into Thorpe’s body. According to Thomas, Silva simply looked on and smiled as Shelton described the slaying to Thomas.

Thomas also testified that several days after Craig’s disappearance, a similar conversation took place while the three were gathered on the porch of the cabin, in which Shelton described how Craig had been shot and killed. Once again, Silva allegedly looked on and smiled while Shelton spoke to Thomas.

At the conclusion of the guilt phase, the jury deliberated for two days before finding Silva guilty of first-degree murder in the shooting death of Thorpe. However, the jury found Silva not guilty of Craig’s murder. The jury also found Silva guilty of kidnaping and robbing both victims, as well as ille- gally possessing a machine gun and a silencer. 8622 SILVA v. BROWN Id. at 828-29.

At the penalty phase, the jury returned a verdict of death. Silva also received two life sentences for the two kidnaping convictions, along with a variety of lesser sentences for the other convictions. On direct appeal, the state courts substan- tially affirmed the verdict and the death sentence. After two state habeas petitions were summarily denied, Silva filed a federal habeas petition in 1990 and a second amended petition in 1993.

One of Silva’s claims on federal habeas is that the prosecu- tion violated his due process rights under Brady v. Maryland, 373 U.S. 83 (1963), by failing to disclose to the defense that the prosecution’s deal with its chief witness Norman Thomas had required that Thomas, who had several years earlier been involved in a motorcycle accident and suffered severe brain damage, not undergo a psychiatric evaluation before testifying against Silva. Silva also claimed, among other things, that he had received ineffective assistance of counsel at the guilt and penalty phases of his trial. In 1999, the district court denied Silva’s petition in its entirety.

On appeal, we affirmed the district court in part, reversed in part, and remanded. We held that relief should be granted on Silva’s ineffective assistance claim with regard to the pen- alty phase, but we rejected Silva’s claims of ineffective assis- tance with regard to the guilt phase. Silva I, 279 F.3d at 855.

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Silva v. Woodford, Counsel Stack Legal Research, https://law.counselstack.com/opinion/silva-v-woodford-ca9-2005.