United States v. Washington

294 F. Supp. 2d 246, 2003 WL 22955914
District Court, D. Connecticut·Decided December 15, 2003·No. 3:02CR146 (JBA)·Published·Cited by 2 cases

Opinion

294 F.Supp.2d 246 (2003)

UNITED STATES of America
v.
Anthony WASHINGTON

No. 3:02CR146 (JBA).

United States District Court, D. Connecticut.

December 15, 2003.

*247 Roger H. Sigal, Federal Public Defender's Office, New Haven, CT, Sarah A. Chambers, Natick, MA, for Defendant.

*248 James I. Glasser, John H. Durham, Keith A. King, U.S. Attorney's Office, New Haven, CT, John A. Danaher, III, U.S. Attorney's Office, Hartford, CT, for Plaintiff.

Ruling on Government's Motion for Reconsideration of Ruling on Defendant's Amended Motion for New Trial [Doc. # 104]

ARTERTON, District Judge.

On May 15, 2003, this Court vacated defendant Anthony Washington's conviction and ordered a new trial, pursuant to Fed.R.Crim.P. 33. See United States v. Washington, 263 F.Supp.2d 413 (D.Conn. 2003). The ruling was based alternatively on the late disclosure of the previous conviction of Joseph McNeil ("McNeil"), the Government's key witness, for making a false police report, and on prosecutorial misconduct in the cross-examination of the defense's key witness, in the summation, and in rebuttal summation. For the reasons discussed below, the motion for reconsideration is granted, and upon reconsideration, the Court reaffirms its previous holding finding the prejudicial suppression of evidence favorable to defendant. Because this Brady violation, see Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), provided a sufficient basis to grant defendant's new trial motion, the Court finds that reconsideration of the claim of prosecutorial misconduct in light of the Government's now fully developed arguments[1] is unnecessary as this claim no longer forms the basis for the Court's ruling.

The Court assumes the reader's familiarity with its earlier ruling, see Washington, 263 F.Supp.2d 413, and with the underlying factual and legal background of this case, and turns directly to the Government's arguments on reconsideration.

I. Standard

A Court may reconsider a prior decision in the same case if "there has been an intervening change in controlling law, there is new evidence, or a need is shown to correct a clear error of law or to prevent manifest injustice." U.S. v. Sanchez, 35 F.3d 673, 677 (2d Cir.1994) (citing United States v. Adegbite, 877 F.2d 174, 178 (2d Cir.), cert. denied, 493 U.S. 956, 110 S.Ct. 370, 107 L.Ed.2d 356 (1989); United States v. Yonkers Board of Education, 856 F.2d 7, 11 (2d Cir.1988)). Here, the Government has argued that this Court's May 15 ruling was incorrect as a matter of law, and that reconsideration is necessary to prevent injustice.[2]

II. Discussion

In support of its motion for reconsideration, the Government contends that its failure to disclose McNeil's prior conviction was "neither willful nor intentional suppression of evidence, nor gamesmanship at play." See Gov't. Mem. Supp. Mot. Recons. [Doc. # 106] at 12-13. The Court's earlier opinion expressed no such belief, only concern that without *249 prosecutorial oversight, case agents become improper and inadequate substitutes. Although the Court recognizes that the Government has now described at length the circumstances under which the impeachment evidence had been overlooked until the completion of the first day of trial, and that no bad faith is evident, the Court's earlier decision made clear that the "prosecutor's good faith or lack of bad faith is irrelevant" to the determination of whether a Brady violation occurred, where prejudice to the defendant has ensued from the suppression of favorable evidence. Washington, 263 F.Supp.2d at 421 (citing Leka v. Portuondo, 257 F.3d 89, 99-100 (2d Cir.2001)).

The Government also argues that the disclosure of the impeachment evidence after trial began did not prejudice the defendant, because when the evidence was discovered after the first day of trial, "the underlying details of McNeil's conviction were in fact agreed to, introduced, and used by the defense at trial to attack McNeil's credibility and character for truthfulness." Gov't Mem. L. Supp. Mot. Recons. [Doc. # 106] at 14. In particular, the Government contends (a) that defense counsel failed to perceive at trial any prejudice to the defendant; (b) that all relevant facts underlying McNeil's prior conviction were revealed to the defendant and used at trial by defense counsel; and (c) that, as a matter of law, prejudice cannot be found if the defense used the Brady material at trial. The Court finds each of these arguments unpersuasive.

First, the Government's argument that defense counsel did not perceive any prejudice at trial not only fails to alter the Court's prejudice calculation, but underscores it precisely because what can be perceived in the heat of a short, aggressively prosecuted trial may be far different from pre-trial development of evidence and appreciation of how it may be effectively integrated into an overall trial strategy. In its original ruling, this Court considered the fact that by receiving the impeachment material after the first day of trial, defense counsel was also unable to immediately mitigate the impact on the jury of the crucial 911 tapes by impugning the truthtelling character of the caller (McNeil), or more effectively impeach prosecution witness Danielle Soradi when she first testified, and found resulting prejudice to the defendant. The Government challenges this conclusion by pointing to the fact that defense counsel "did not object, or request a continuance or a mistrial, or even claim a Brady violation" once the information about McNeil's prior conviction was disclosed, and that the defense agreed to the stipulation as to McNeil's conviction. The Government also asks the Court to view defense counsel's failure to introduce the stipulation as to McNeil's prior conviction until late in the second trial day, and defense counsel's initial neglect to use the conviction to cast doubt on prosecution witness Danielle Soradi's ("Soradi") claimed familiarity with McNeil, as evidence that defense counsel did not find the late disclosure to be prejudicial, as opposed to an indication that defense counsel failed to immediately appreciate the degree of prejudice at the time.

The Court disagrees that defense counsel's perceptions or performance at trial should control a determination of whether prejudice occurred. It cannot be doubted that the late disclosure of material evidence disrupts a prepared trial strategy. As Leka counsels, when the information is disclosed after trial is already under way, the "the defense may be unable to assimilate the information into its case." Leka, 257 F.3d at 101. Indeed, "[t]he opportunity for use under Brady is the opportunity for a responsible lawyer to use the information with some degree of calculation and forethought." Id. at 103. Thus, rather than signaling a lack of prejudice, the fact *250

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United States v. Washington, 294 F. Supp. 2d 246, 2003 WL 22955914 (D. Conn. 2003).

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