United States v. Bagley

473 U.S. 667, 105 S. Ct. 3375, 87 L. Ed. 2d 481, 1985 U.S. LEXIS 130, 53 U.S.L.W. 5084
CourtSupreme Court of the United States
DecidedJuly 2, 1985
Docket84-48
StatusPublished
Cited by8,436 cases

This text of 473 U.S. 667 (United States v. Bagley) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bagley, 473 U.S. 667, 105 S. Ct. 3375, 87 L. Ed. 2d 481, 1985 U.S. LEXIS 130, 53 U.S.L.W. 5084 (1985).

Opinions

Justice Blackmun

announced the judgment of the Court and delivered an opinion of the Court except as to Part III.

In Brady v. Maryland, 373 U. S. 83, 87 (1963), this Court held that “the suppression by the prosecution of evidence favorable to an accused upon request violates due process where the evidence is material either to guilt or punishment.” The issue in the present case concerns the standard of materiality to be applied in determining whether a conviction should be reversed because the prosecutor failed to disclose requested evidence that could have been used to impeach Government witnesses.

I-H

In October 1977, respondent Hughes Anderson Bagley was indicted in the Western District of Washington on 15 charges of violating federal-narcotics and firearms statutes. On November 18, 24 days before trial, respondent filed a discovery motion. The sixth paragraph of that motion requested:

“The names and addresses of witnesses that the government intends to call at trial. Also the prior criminal records of witnesses, and any deals, promises or induce[670]*670ments made to witnesses in exchange for their testimony.” App. 18.1

The Government’s two principal witnesses at the trial were James F. O’Connor and Donald E. Mitchell. O’Connor and Mitchell were state law enforcement officers employed by the Milwaukee Railroad as private security guards. Between April and June 1977, they assisted the federal Bureau of Alcohol, Tobacco and Firearms (ATF) in conducting an undercover investigation of respondent.

The Government’s response to the discovery motion did not disclose that any “deals, promises or inducements” had been made to O’Connor or Mitchell. In apparent reply to a request in the motion’s ninth paragraph for “[c]opies of all Jencks Act material,”2 the Government produced a series of affidavits that O’Connor and Mitchell had signed between April 12 and May 4, 1977, while the undercover investigation was in progress. These affidavits recounted in detail the undercover dealings that O’Connor and Mitchell were having at the time with respondent. Each affidavit concluded with the statement, “I made this statement freely and voluntarily without any threats or rewards, or promises of reward having been made to me in return for it.”3

Respondent waived his right to a jury trial and was tried before the court in December 1977. At the trial, O’Connor [671]*671and Mitchell testified about both the firearms and the narcotics charges. On December 23, the court found respondent guilty on the narcotics charges, but not guilty on the firearms charges.

In mid-1980, respondent filed requests for information pursuant to the Freedom of Information Act and to the Privacy Act of 1974, 5 U. S. C. §§552 and 552a. He received in response copies of ATF form contracts that O’Connor and Mitchell had signed on May 3, 1977. Each form was entitled “Contract for Purchase of Information and Payment of Lump Sum Therefor.” The printed portion of the form stated that the vendor “will provide” information to ATF and that “upon receipt of such information by the Regional Director, Bureau of Alcohol, Tobacco and Firearms, or his representative, and upon the accomplishment of the objective sought to be obtained by the use of such information to the satisfaction of said Regional Director, the United States will pay to said vendor a sum commensurate with services and information rendered.” App. 22 and 23. Each form contained the following typewritten description of services:

“That he will provide information regarding T-I and other violations committed by Hughes A. Bagley, Jr.; that he will purchase evidence for ATF; that he will cut [sic] in an undercover capacity for ATF; that he will assist ATF in gathering of evidence and testify against the violator in federal court.” Ibid.

The figure “$300.00” was handwritten in each form on a line entitled “Sum to Be Paid to Vendor.”

Because these contracts had not been disclosed to respondent in response to his pretrial discovery motion,4 respondent moved under 28 U. S. C. § 2255 to vacate his sentence. He [672]*672alleged that the Government’s failure to disclose the contracts, which he could have used to impeach O’Connor and Mitchell, violated his right to due process under Brady v. Maryland, supra.

The motion came before the same District Judge who had presided at respondent’s bench trial. An evidentiary hearing was held before a Magistrate. The Magistrate found that the printed form contracts were blank when O’Connor and Mitchell signed them and were not signed by an ATF representative until after the trial. He also found that on January 4, 1978, following the trial and decision in respondent’s case, ATF made payments of $300 to both O’Connor and Mitchell pursuant to the contracts.5 Although the ATF case agent who dealt with O’Connor and Mitchell testified that these payments were compensation for expenses, the Magistrate found that this characterization was not borne out by the record. There was no documentation for expenses in these amounts; Mitchell testified that his payment was not for expenses, and the ATF forms authorizing the payments treated them as rewards.

The District Court adopted each of the Magistrate’s findings except for the last one to the effect that “[n]either O’Connor nor Mitchell expected to receive the payment of $300 or any payment from the United States for their testimony.” App. to Pet. for Cert. 7a, 12a, 14a. Instead, the court found that it was “probable” that O’Connor and Mitchell expected to receive compensation, in addition to their expenses, for their assistance, “though perhaps not for their testimony.” Id., at 7a. The District Court also expressly rejected, ibid., the Magistrate’s conclusion, id., at 14a, that:

[673]*673“Because neither witness was promised or expected payment for his testimony, the United States did not withhold, during pretrial discovery, information as to any ‘deals, promises or inducements’ to these witnesses. Nor did the United States suppress evidence favorable to the defendant, in violation of Brady v. Maryland, 373 U. S. 83 (1963).”

The District Court found beyond a reasonable doubt, however, that had the existence of the agreements been disclosed to it during trial, the disclosure would have had no effect upon its finding that the Government had proved beyond a reasonable doubt that respondent was guilty of the offenses for which he had been convicted. Id., at 8a. The District Court reasoned: Almost all of the testimony of both witnesses was devoted to the firearms charges in the indictment. Respondent, however, was acquitted on those charges.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Peo v. Mitchell
Colorado Court of Appeals, 2025
Williams v. Keyser
E.D. New York, 2025
(HC) Barkley v. Lizarraga
E.D. California, 2021
(HC) Kennedy v. Brazelton
E.D. California, 2019
Paul Browning v. Renee Baker
875 F.3d 444 (Ninth Circuit, 2017)
Jesse Andrews v. Kevin Chappell
866 F.3d 994 (Ninth Circuit, 2017)
United States v. George Yarbrough
677 F. App'x 893 (Fifth Circuit, 2017)
State Of Washington v. John Palacios Aquino
Court of Appeals of Washington, 2017
State of Tennessee v. William Rolandus Keel
Court of Criminal Appeals of Tennessee, 2017
United States v. Yepiz
844 F.3d 1070 (Ninth Circuit, 2016)
Com. v. Kelly Bey, D.
Superior Court of Pennsylvania, 2016
Anthony Deron Carr v. State
Court of Appeals of Texas, 2016
United States v. Hugo Montes De Oca
656 F. App'x 831 (Ninth Circuit, 2016)
Greer, David AKA David Duane Greer
Court of Appeals of Texas, 2015
Untitled Texas Attorney General Opinion
Texas Attorney General Reports, 2015
United States v. Slough
District of Columbia, 2014
Hyman v. State
723 S.E.2d 375 (Supreme Court of South Carolina, 2012)
Young v. State
721 S.E.2d 839 (Supreme Court of Georgia, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
473 U.S. 667, 105 S. Ct. 3375, 87 L. Ed. 2d 481, 1985 U.S. LEXIS 130, 53 U.S.L.W. 5084, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bagley-scotus-1985.