United States v. Richard John Lafuente, Also Known as Ricky Lafuente

991 F.2d 1406, 1993 U.S. App. LEXIS 8181, 1993 WL 120660
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 19, 1993
Docket91-3342
StatusPublished
Cited by28 cases

This text of 991 F.2d 1406 (United States v. Richard John Lafuente, Also Known as Ricky Lafuente) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Richard John Lafuente, Also Known as Ricky Lafuente, 991 F.2d 1406, 1993 U.S. App. LEXIS 8181, 1993 WL 120660 (8th Cir. 1993).

Opinion

WOLLMAN, Circuit Judge.

Richard J. LaFuente appeals from the district court’s denial of his motion for a new trial based on allegations of newly discovered evidence and prosecutorial misconduct. We vacate the district court’s order and remand for an evidentiary hearing.

I.

This case comes before us for the sixth time in as many years. On August 28, 1983, Jerome Edward (“Eddie”) Peltier was found dead on Highway 57 near Ski Jump Road on the Devils Lake Indian Reservation in North Dakota. An autopsy revealed that Peltier had died as a result of being run over by a motor vehicle. Although law enforcement authorities suspected foul play from the beginning, their investigation was unproductive for nearly two years. Beginning in July 1985, however, the authorities were able to obtain statements from several individuals who had witnessed the events surrounding Eddie Peltier’s death. On January 9, 1986, the government indicted eleven individuals for their involvement in Eddie Peltier’s death.

On April 14, 1986, a six-week jury trial commenced against the eleven defendants. The government presented four primary witnesses: Patricia DeMarce, Shirley Grey-water, Mary McDonald, and Fred Peltier. According to these witnesses, Eddie Peltier attended a party at Bernice Cavanaugh Juarez’s residence the morning he was killed. He was involved in several confrontations at the party. These confrontations escalated to the point where the defendants chased Eddie Peltier to nearby Highway 57, beat him, and left him lying on the highway, where LaFuente drove over him *1408 with his automobile. For a fuller recitation of the facts, see United States v. Grey Bear, 828 F.2d 1286, 1288, 1293-96 (8th Cir.1987) {“Grey Bear I”).

On May 21, 1986, LaFuente was convicted of first-degree murder and sentenced to life in prison. In Grey Bear I, we held the evidence was sufficient to support the conviction, but we reversed the conviction on the ground of prejudicial misjoinder and ordered a new trial. Id. at 1294, 1299. On rehearing en banc, an equally divided court affirmed the district court's ruling that joinder was proper, thus reinstating La-Fuente’s murder conviction. United States v. Grey Bear, 863 F.2d 572 (8th Cir.1988) (en banc). We subsequently rejected LaFuente’s other challenges to his conviction. United States v. Grey Bear, 883 F.2d 1382 (8th Cir.1989), cert. denied, 493 U.S. 1047, 110 S.Ct. 846, 107 L.Ed.2d 840 (1990). 1

Based on allegations of newly discovered evidence and prosecutorial misconduct, La-Fuente moved for a new trial. Without conducting an evidentiary hearing, the district court filed a memorandum and order denying the motion. This appeal followed.

II.

A. Newly Discovered Evidence

We first examine LaFuente’s contention that he is entitled to a new trial because of newly discovered evidence. We look upon motions for a new trial based on newly discovered evidence with disfavor. See, e.g., United States v. Liebo, 923 F.2d 1308, 1313 (8th Cir.1991) (quoting United States v. Gustafson, 728 F.2d 1078, 1084 (8th Cir.), cert. denied, 469 U.S. 979, 105 S.Ct. 380, 83 L.Ed.2d 315 (1984)). Accordingly, we have adopted a stringent five-part test for granting such motions. All of the following requirements must be met:

(1) the evidence must be in fact newly discovered since the trial;
(2) facts must be alleged from which the court may infer diligence on the part of the movant;
(3) the evidence relied upon must not be merely cumulative or impeaching;
(4) it must be material to the issues involved; and
(5) it must be of such a nature that, on a new trial, the newly discovered evidence would probably produce an acquittal.

Id. The grant or denial of a motion for a new trial based on newly discovered evidence is within the trial court’s broad discretion, and we will reverse a trial court’s decision only if we find a clear abuse of discretion. Id.

LaFuente’s motion alleged that he should be granted a new trial based upon the following items of newly discovered evidence: (1) Shirley Greywater’s allegation of judicial misconduct; (2) Greywater’s recantation; (3) Greywater’s allegations of police misconduct; (4) John Wells’s alleged testimony; (5) Linda Alberts’s alleged testimony; and (6) Kevin Mindt’s alleged testimony.

1. Shirley Greywater’s allegation of judicial misconduct.

Since the trial, Shirley Greywater has given two sworn statements: one on April 20, 1988, and another on December 29, 1989. On the basis of Greywater’s second statement, LaFuente alleges that Greywa-ter, without her attorney present, attended ex parte chambers conferences between the government and the district court. La-Fuente asserts that Greywater was told at *1409 these conferences that she would be placed in jail if she spoke to defense lawyers or the press. The government vehemently denies that any such ex parte proceedings ever occurred. In its order, the district court did not make any express finding on this allegation.

We acknowledge that a district court has broad discretion in deciding whether to hold an evidentiary hearing on a motion for a new trial based on newly discovered evidence. See, e.g., United States v. Begnaud, 848 F.2d 111, 113-15 (8th Cir.1988). This type of motion can ordinarily be decided upon affidavits without a hearing. Id. There are cases, however, in which an evidentiary hearing should be held, see, e.g., United States v. Massa, 804 F.2d 1020, 1023 (8th Cir.1986), and we believe that this case falls into that category. LaFuente has made a serious allegation concerning the district court. The government denies the allegation, but has not offered any affidavit to refute it. Accordingly, we must remand this case to the district court with directions that it hold an evidentiary hearing to determine whether any such ex parte conferences occurred. 2 If the court finds that any ex parte conferences did occur, it must then determine whether the nature of those conferences was such that LaFuente’s due process right to a fair trial was violated.

2.Greywater’s recantation.

In both of her post-trial statements, Greywater also recanted her trial testimony, claiming that she had lied at trial about - being at the Juarez party.

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

Related

United States v. Dante Glinn
965 F.3d 940 (Eighth Circuit, 2020)
BNSF Ry. Co. v. Clark
434 P.3d 50 (Washington Supreme Court, 2019)
United States v. Castro-Ward
385 F. Supp. 3d 156 (U.S. District Court, 2018)
United States v. Cartagena-Albaladejo
299 F. Supp. 3d 378 (U.S. District Court, 2018)
United States v. Candelario-Santana
929 F. Supp. 2d 24 (D. Puerto Rico, 2013)
Commonwealth v. Peters
353 S.W.3d 592 (Kentucky Supreme Court, 2011)
Pérez v. United States
968 A.2d 39 (District of Columbia Court of Appeals, 2009)
Hillard v. Commonwealth
158 S.W.3d 758 (Kentucky Supreme Court, 2005)
United States v. Rouse
329 F. Supp. 2d 1077 (D. South Dakota, 2004)
United States v. Oberhauser
142 F. Supp. 2d 1118 (D. Minnesota, 2001)
United States v. Gerald Miner
Eighth Circuit, 1999
United States v. Ventura
132 F.3d 44 (Tenth Circuit, 1997)
United States v. Earles
983 F. Supp. 1236 (N.D. Iowa, 1997)
United States v. Pedro Villa-Chaparro
115 F.3d 797 (Tenth Circuit, 1997)
United States v. Santiago-Lugo
904 F. Supp. 43 (D. Puerto Rico, 1995)

Cite This Page — Counsel Stack

Bluebook (online)
991 F.2d 1406, 1993 U.S. App. LEXIS 8181, 1993 WL 120660, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richard-john-lafuente-also-known-as-ricky-lafuente-ca8-1993.