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United States Court of Appeals
For the Fifth Circuit
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No. 02-41416
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United States Court of Appeals
Fifth Circuit
F I L E D
November 13, 2003
Charles R. Fulbruge IIIClerk
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ANTHONY GRAVES,
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Petitioner - Appellant,
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VERSUS
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JANIE COCKRELL, Director,
Texas Department of Criminal Justice, Institutional
Division,
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Respondent - Appellee.
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Appeal from the United States District Court for the Southern
District of Texas
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ON PETITION FOR REHEARING
Before DAVIS, WIENER and EMILIO M. GARZA, Circuit Judges.
W. EUGENE DAVIS, Circuit Judge:
On reflection and after further review of the record, the
petition for rehearing persuades usthat Graves has made a substantial
showing of the denial of a constitutional right on his claim that thestate
violated t he rule under Brady v. Maryland, 83 S. Ct. 1194 (1963),
by failing to disclose thatGraves’ co-defendant, Carter, implicated his
wife as a participant in the co mmission of the murdersto the prosecution
in an interview the evening before Carter test ified in Graves’ capital
murder trial.The sequence and substance of Carter’s statements and recantations
the night before he test ified are less than clear. On the evening before
he testified in Graves’ capital murder trial, theprosecutor interrogated
Carter and had him take a polygraph test. Carter apparently changed hisstory
about the murders and who was involved several times. In the original
opinion, we grantedCOA on Graves’ claim under Brady that the state failed
to disclose to Graves that Carte r hadinformed the district attorney in
this session that Graves was not involved in the charged crime.During
the same interrogation, Carter also implicated his wife in the murders.
It appears thatstatement is the only time he did so. As described by the
prosecutor at Graves’ first habeas hearing,“[A]fter he failed the polygraph
here, he broke down and acknowledged that it was he, Graves andCookie,
the three of them. Specifically, she had the hammer, he had the gun, and
Graves had theknife, and he told us that. But then, to get him to testify,
we have to agree, and that’s part of therecord, that we wouldn’t question
about that third; i.e., Cookie.”(1) In the original opinion, we concluded
that Graves’ Brady claim, predicated on Carter’s statement implicating
his wife, wasprocedurally barred. We also concluded that even if Graves
could overcome the procedural bar,Carter’s statement that his wife was
an accomplice at the scene of the murders was not exculpatoryor material.
(1)The state had Carter testify to
this agreement in his direct testimony.
After further consideration and review of the record, we
are persuaded that reasonable juristswould find debat able the district
court’s ruling that Graves’ claim was procedurally barred. Theprosecution’s
reference to Carter’s statement about his wife before he test ified was
so vague that itmay not have put Graves’ counsel on notice sufficient
to cause counsel to make an inquiry that wouldlikely lead to full disclosure
of Carter’s alleged statement implicating his wife in the actual commission
of the murders (2). Before Carter testified, the prosecutor did not disclose
that Carter implicated hiswife in the murders. He disclosed only that
“Mr. Carter took a polygraph and the basic questioninvolved his wife,
Theresa. It shows deception on that polygraph examination.” Although Theresa(also
called Cookie) had been indicted, the state’s position was that she was
involved after the fact.As discussed above, Carter’s statement that is
at issue here allegedly placed her at the scene with oneof the murder
weapons.
(2)We do not preclude the state from producing additional
evidence tending to show thatGraves’ counsel was given additional
information that put counsel on notice of this statement.
On reflect ion, we also find that jurists of reason would
find it debatable whether Graves’petition alleging non-disclosure of this
statement states a valid claim of the denial of a constitutionalright
under Brady because a fact finder could conclude that this information
was potentially materialand exculpatory. Carter’s statement that Cookie
was at the murder scene could have been importantto Graves’ defense because
the state’s theory was that the commission of the multiple murdersrequired
at least two perpetrators. If Graves had been furnished with Carter’s
statement, it couldhave provided him with an argument that those two persons
were Carter and his wife rather thanCarter and Graves. The stat ement
could have also been strong impeachment evidence especiallywhen considered
in conjunction with the fact that Carter’s agreement to testify against
Graves wasconditioned on a deal that the prosecutor would not ask any
questions about his wife’s involvement.
The alleged statement exonerating Graves and the alleged
statement implicating his wife aswell as the promise by the state not
to question Carter about his wife’s part icipation were made inthe same
interrogation the evening before Carter testified in Graves’ capital murder
trial. Thisinformation could have provided a basis for a defense argument
that Carter’s desire to exonerate his wife motivated him to falsely implicate
Graves in return for the state’s promise to refrain from askingabout his
wife’s participation in the crime. These statements are so closely tied
together that thedistrict court should consider on remand the combined
effect of the stat e’s failure to disclose bothalleged statements on Graves’
trial.
Accordingly, we grant in part the petition for panel rehearing
and gr ant COA on Graves’claim that the state’s failure to disclose Carter’s
alleged statement implicating his wife in the crimesviolated Graves’ rights
under Brady. We deny the petition for rehearing in all other respects.
Wetherefore remand this case to the district court for an evidentiary
hearing to determine: (l) thesubstance of the alleged stat ement described
above, along with Carter’s statement allegedllyexonerating Graves; (2)
whether Graves was aware of these statements or exercised due diligenceto
discover these statements; (3) whether the stat e’s failure to disclose
these statements was materialto Graves’ defense under Brady; and
(4) for a det ermination of whether Graves is entitled to reliefon these
claims.
No member of the panel nor judge in regular active service
of the court having requested thatthe court be polled on Rehearing En
Banc (Fed. R. App. P. And 4thCir. R. 35), the Petition forRehearing En
Banc is DENIED.
Petition for panel rehearing is DENIED in part; GRANTED
in part; REMANDED.
Petition for en banc rehearing is DENIED.
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