WHITE v. VAUGHN

CourtDistrict Court, E.D. Pennsylvania
DecidedSeptember 6, 2022
Docket2:94-cv-06598
StatusUnknown

This text of WHITE v. VAUGHN (WHITE v. VAUGHN) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
WHITE v. VAUGHN, (E.D. Pa. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

MICHAEL WHITE : CIVIL ACTION : v. : : DONALD VAUGHN, et al. : NO. 94-6598

MEMORANDUM Padova, J. September 6, 2022

Petitioner Michael White has filed an Amended “Motion for Relief from Final Judgment Pursuant to Fed. R. Civ. P. 60(b)(6)” (“Rule 60(b) Motion”), in which he seeks relief from our August 8, 1995 Order dismissing his § 2254 habeas petition. Specifically, he contends that we erred in dismissing as procedurally defaulted a prosecutorial misconduct claim grounded on a violation of Brady v. Maryland, 373 U.S. 83 (1963). For the following reasons, we will schedule an evidentiary hearing to consider the merits of Petitioner’s claims. I. BACKGROUND In 1977, following a jury trial in the Philadelphia Court of Common Pleas, Petitioner was convicted of second-degree murder, robbery, and conspiracy, for which he received a mandatory life sentence. The charges arose out of the armed robbery and murder of a variety store manager, Georgell Lewis, at Taylor’s Variety Store in Philadelphia. Although Petitioner was present at the murder, he maintained that he was not the shooter, and he sought to establish that Lewis was a drug dealer and that the actual shooter was a drug addict who was in a dispute with Lewis over drugs and money. The prosecution, however, denied that Lewis was a drug dealer and represented to the court and defense counsel that Lewis had no arrest record. Consequently, Petitioner never obtained any arrest records for Lewis. Petitioner filed a direct appeal and a state court petition for collateral relief, but his conviction was affirmed and his petition for collateral relief was denied. Commonwealth v. White, 415 A.2d 399 (Pa. 1980) (affirming judgment of sentence); Commonwealth v. White, 508 A.2d 344 (Pa. Super. Ct. 1986) (table) (affirming denial of petition for collateral relief). Petitioner subsequently learned that Lewis had an arrest record that had not been disclosed

by the prosecution. In 1991, Petitioner filed a second petition for collateral relief pursuant to the Post-Conviction Relief Act (“PCRA”), 42 Pa. Cons. Stat. §§ 9541 et seq. Among other arguments, Petitioner claimed in his PCRA petition that he was denied due process at trial because the prosecution failed to reveal that Lewis had an arrest record that included drug crimes. Petitioner also filed a petition in the state court to bar re-prosecution, alleging that the prosecutor had intentionally suppressed Lewis’s arrest record in violation of Brady. See Brady, 373 U.S. at 87 (holding 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 to punishment, irrespective of the good faith or bad faith of the prosecution”). Judge Armand Della Porta, who was also the trial judge in Petitioner’s case, held an evidentiary hearing on September 23, 1992.

On March 19, 1993, Judge Della Porta entered an order vacating Petitioner’s judgment of sentence and barring re-prosecution, concluding, inter alia, that the prosecution at Petitioner’s trial had misrepresented, and failed to disclose, Lewis’s arrest record in violation of Brady, and that this misconduct had denied Petitioner due process and a fair trial. Commonwealth ex rel. Michael White v. Vaughn, Jan. Term 1977, Nos. 2333-37 (Phila. Cty. Ct. Common Pleas Mar. 19, 1993). Specifically, Judge Della Porta stated in his Opinion that the Commonwealth had admitted in open court at the September hearing that, at the time of trial, the prosecutor had denied to the court and to defense counsel that Lewis had ever been arrested, and had likewise denied that Lewis had been involved in drug transactions at the site of the killing. Id. at 1-2. Judge Della Porta found as facts that Petitioner’s trial counsel (“Defense Counsel”) had repeatedly asked the prosecutor for Lewis’s arrest and conviction records, that Defense Counsel did not have independent access to this information, and that the prosecutor told Defense Counsel that Lewis had not been arrested previously. Id. at 3-4. He further found as facts that Defense Counsel had

intended to present evidence at trial that the shooting was committed by another individual in an argument over drugs, and that he “directly altered his trial strategy” and advised his client not to testify at trial because of the absence of any arrest records that would corroborate that the victim and an eyewitness to the murder were involved in drug trafficking. Id. at 4. In actuality, Judge Della Porta found, Lewis had twice been arrested in Taylor’s Variety Store for possessing large amounts of and/or selling heroin, and had been arrested on other occasions for possession of narcotics. Id. at 5, 7-8. Moreover, he found that the prosecutor “was aware of [Lewis’s arrest records] because he had checked [Lewis’s] record.” Id. at 8. In spite of Judge Della Porta’s factual findings, on June 29, 1993, the Pennsylvania Superior Court reversed Judge Della Porta’s order, holding that Petitioner had waived his claim

concerning nondisclosure of Lewis’s arrest record by failing to raise it on direct appeal. Commonwealth v. White, No. 903 Philadelphia 1993, slip op. at 5-6 (Pa. Super. Ct. June 29, 1993) (“White Super. Ct. Op.”) (quoting 42 Pa. Cons. Stat. § 9544(b) (1993) (“[A]n issue is waived if the petitioner failed to raise it and if it could have been raised . . . on appeal”); and citing 42 Pa. Cons. Stat. § 9543(a)(3) (requiring a petitioner seeking PCRA relief to plead and prove that the issue he raises has not been waived)). It also observed in a footnote (“Footnote 3”) that defense counsel had failed to seek out Lewis’s arrest record, stating: We note that there is no indication that the witness used at the PCRA hearing to establish that Lewis had an arrest record was not available for trial. If it was so “crucial” to [Petitioner’s] defense to establish that Lewis was a drug-dealer and if Lewis regularly sold drugs from Taylor’s Variety Store, there must have been any number of witnesses to establish this fact in 1977. The district attorney cannot be faulted for the laziness of defense counsel in failing to investigate this matter and establish that Lewis was a drug dealer.

Id. at 6 n.3. The Superior Court further considered whether it should consider Petitioner’s Brady claim under the “relaxed waiver doctrine,” which permitted it to consider a waived PCRA claim if the alleged error resulted in the conviction of an innocent individual. Id. at 7-8 (citing 42 Pa. Cons. Stat. § 9543(a)(3) (1988)).1 It concluded, however, that there was no basis for application of relaxed waiver doctrine. Id. at 8. It reasoned that even if Petitioner were able to establish that the arrest records were improperly withheld and that he should have been able to use them to establish that he was not the shooter, such proof would not establish his actual innocence, because Petitioner had admitted to being a participant in the armed robbery in which the shooting occurred, and his presence at the murder scene was therefore sufficient to support a conviction of second- degree felony murder. Id. at 8.

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Bluebook (online)
WHITE v. VAUGHN, Counsel Stack Legal Research, https://law.counselstack.com/opinion/white-v-vaughn-paed-2022.