United States v. Jeffrey MacDonald

911 F.3d 723
CourtCourt of Appeals for the Fourth Circuit
DecidedDecember 21, 2018
Docket15-7136
StatusPublished
Cited by8 cases

This text of 911 F.3d 723 (United States v. Jeffrey MacDonald) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Jeffrey MacDonald, 911 F.3d 723 (4th Cir. 2018).

Opinion

KING, Circuit Judge:

Over the last four decades, we have repeatedly been called upon to review Jeffrey R. MacDonald's trial and convictions in the Eastern District of North Carolina for the murders in 1970 of his pregnant wife and their two young daughters at Fort Bragg. In April 2011, we remanded for further proceedings on two habeas corpus claims being pursued by way of a successive 28 U.S.C. § 2255 motion - a prosecutorial misconduct claim based on the newly discovered evidence of former Deputy U.S. Marshal Jimmy Britt (the "Britt claim"), plus a freestanding actual innocence claim premised on the results of DNA testing (the "DNA claim"). See United States v. MacDonald , 641 F.3d 596 (4th Cir. 2011). Thereafter, in July 2014, the district court ruled that MacDonald has failed to make the evidentiary showing necessary to pursue the Britt and DNA claims by successive § 2255 motion, and that he has also failed, in any event, to establish the merits of the Britt claim or the DNA claim. See United States v. MacDonald , 32 F.Supp.3d 608 (E.D.N.C. 2014). We granted MacDonald a certificate of appealability under 28 U.S.C. § 2253 and, as explained herein, now affirm the district court's judgment denying the § 2255 motion. 1

I.

A.

As detailed in our 2011 decision, see MacDonald , 641 F.3d at 599-603 , the brutal murders of MacDonald's wife and two daughters occurred in the family's Fort Bragg apartment on February 17, 1970. At the time, MacDonald was a physician and Captain in the U.S. Army Medical Corps whose training and work included emergency medicine and surgery. He was initially charged with the murders by the Army, but those charges were eventually dismissed. In January 1975, MacDonald was indicted by the federal grand jury in the Eastern District of North Carolina. As a result of a series of pretrial motions and interlocutory appeals, MacDonald's trial did not begin until July 1979. At the conclusion of the seven-week trial, the jury found MacDonald guilty of one count of first-degree murder and two counts of second-degree murder. His convictions resulted in three consecutive life terms of imprisonment and were ultimately affirmed on direct appeal. Between 1984 and 1997, MacDonald filed a series of motions for postconviction relief, including § 2255 motions. MacDonald did not succeed on any of those motions or in the related appeals, except that, in 1997, we granted his request for DNA testing and remanded for that limited purpose. 2

The ensuing proceedings have involved the claims now before us, i.e., the Britt and DNA claims. See MacDonald , 641 F.3d at 603-07 . In January 2006, before the DNA testing was completed, we granted MacDonald prefiling authorization for the successive § 2255 motion raising the Britt claim. See 28 U.S.C. § 2244 (b)(3). That is, we determined that the § 2255 motion makes a prima facie showing that it satisfies § 2255(h). See United States v. Winestock , 340 F.3d 200 , 205 (4th Cir. 2003) ("The court of appeals must examine the application to determine whether it contains any claim that satisfies § 2244(b)(2) (for state prisoners) or § 2255 [ (h) ] (for federal prisoners)."). In pertinent part, a successive motion can be sustained under § 2255(h) if it contains a claim based on "newly discovered evidence that, if proven and viewed in light of the evidence as a whole, would be sufficient to establish by clear and convincing evidence that no reasonable factfinder would have found the movant guilty of the offense." See 28 U.S.C. § 2255 (h)(1). Pursuant to § 2244(b)(4), however, we left it to the district court to conduct a more searching assessment of whether the Britt claim satisfies § 2255(h)(1). See Winestock , 340 F.3d at 205 ("When the application is thereafter submitted to the district court, that court must examine each claim and dismiss those that are barred under [ § 2244(b)(2) or § 2255(h) ].").

In March 2006, shortly after the § 2255 motion was submitted to the district court, the results of the DNA testing finally became available. MacDonald promptly moved to add the DNA claim as a predicate to the pending § 2255 motion, as well as to have the DNA test results considered as part of the "evidence as a whole" in the court's assessment of the Britt claim. Separately, MacDonald submitted a mass of other evidence - including evidence excluded at trial, evidence submitted with prior unsuccessful motions for postconviction relief, and evidence more recently discovered - that he contended was also part of the "evidence as a whole."

By its decision of November 2008, the district court ruled that the DNA claim's absence from the § 2255 motion at the time of prefiling authorization deprived the court of jurisdiction over that claim. See United States v. MacDonald , No. 3:75-cr-00026 (E.D.N.C. Nov. 4, 2008), ECF No. 150 (unpublished). The court also excluded the DNA test results and the other evidence submitted by MacDonald from its assessment of the Britt claim. The court then decided, focusing on the facts alleged in support of the Britt claim and on the evidence admitted at trial, that MacDonald had not made the evidentiary showing necessary to sustain the § 2255 motion.

On appeal, we concluded that the district court had taken an "overly restrictive view of what constitutes the 'evidence as a whole,' " erroneously omitting the DNA test results and other non-trial evidence from its assessment of the Britt claim. See MacDonald

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Cite This Page — Counsel Stack

Bluebook (online)
911 F.3d 723, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jeffrey-macdonald-ca4-2018.