Opinion · Supreme Court of the United States

Kyles v. Whitley

514 U.S. 419

Type
Opinion
Court
Supreme Court of the United States
Jurisdiction
Federal
Date
1995-04-19
Topic
general

How later courts describe this case

  • holding that Brady’s duty encompasses evidence “known only to police investigators and not to the prosecutor”
  • holding that once material Brady error is found, "there is no need for further harmless-error review”
  • holding that the State’s disclosure obligation under Brady turns on the cumulative effect of the withheld evidence, not an item by item analysis
  • holding that the state’s obligation under Brady turns on the “cumulative effect of all such evidence suppressed by the government”
  • holding that the Brady rule encompasses evidence “known only to police investigators but not the prosecutor”
  • holding that courts are to consider the cumulative impact of Brady errors when determining whether undisclosed evidence was material
  • concluding that evidence was material because “the effective impeachment of one eyewitness can call for a new trial even though the attack does not extend directly to others”
  • holding that the "touchstone of materiality is a `reasonable probability' of a different result"

Citator

UpLaw has not yet analyzed Kyles v. Whitley. The absence of a flag is not a finding that it is good law.

Authority status
pending
Cited by
5834 opinions
Distinguished
1 times

Headnotes

  1. Criminal Law & Procedure — Discovery The prosecution violates due process when it suppresses evidence favorable to the accused that is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution. Brady v. Maryland, 373 U.S. 83, 87
  2. Criminal Law & Procedure — Materiality Standard Favorable evidence is material, and constitutional error results from its suppression, if there is a reasonable probability that, had the evidence been disclosed to the defense, the result of the proceeding would have been different; a showing of materiality does not require demonstration by a preponderance that disclosure would have resulted in acquittal. United States v. Bagley, 473 U.S. 667, 682, 685
  3. Criminal Law & Procedure — Cumulative Evaluation of Suppressed Evidence The state's disclosure obligation turns on the cumulative effect of all suppressed evidence favorable to the defense, not on evidence considered item by item; the materiality of undisclosed evidence must be evaluated collectively rather than through a series of independent evaluations. Bagley, 473 U.S. at 675 & n.7
  4. Criminal Law & Procedure — Prosecutor's Duty to Disclose The prosecutor, who alone can know what is undisclosed, must gauge the likely net effect of all suppressed favorable evidence and make disclosure when the point of reasonable probability is reached; this responsibility remains regardless of any failure by the police to bring favorable evidence to the prosecutor's attention. Bagley, 473 U.S. 667
  5. Criminal Law & Procedure — Prosecutor's Duty to Learn of Favorable Evidence The individual prosecutor has a duty to learn of any favorable evidence known to others acting on the government's behalf in the case, including the police, and the prosecution cannot be excused from its Brady responsibility for evidence known only to police investigators and not to the prosecutor. Giglio v. United States, 405 U.S. 150, 154
  6. Criminal Law & Procedure — Reasonable Probability and Confidence in the Verdict A reasonable probability of a different result is shown when the government's evidentiary suppression undermines confidence in the outcome of the trial; the question is not whether the defendant would more likely than not have received a different verdict with the evidence, but whether in its absence he received a fair trial resulting in a verdict worthy of confidence. Bagley, 473 U.S. at 678
  7. Criminal Law & Procedure — Sufficiency of the Evidence Bagley materiality is not a sufficiency of evidence test; a defendant need not demonstrate that after discounting the inculpatory evidence in light of the undisclosed evidence, there would not have been enough left to convict, and a Brady violation is not shown by demonstrating that some inculpatory evidence should have been excluded, but by showing that the favorable evidence could reasonably be taken to put the whole case in such a different light as to undermine confidence in the verdict. Bagley, 473 U.S. 667
  8. Criminal Law & Procedure — Harmless Error Once a reviewing court applying Bagley has found constitutional error, there is no need for further harmless-error review, since the constitutional standard for materiality under Bagley imposes a higher burden than the harmless-error standard of Brecht; assuming arguendo that harmless-error review applied, a Bagley error could not be treated as harmless. Bagley, 473 U.S. at 682, 685; Brecht v. Abrahamson, 507 U.S. 619, 623
  9. Criminal Law & Procedure — Exculpatory and Impeachment Evidence There is no difference between exculpatory and impeachment evidence for Brady purposes; the distinction between specific-request and general- or no-request situations is abandoned. Bagley, 473 U.S. 667
  10. Criminal Law & Procedure — Duty to Disclose Absent Request The Government has a duty to disclose exculpatory evidence even when it was never requested, or requested only in a general way, but only when suppression of the evidence would be of sufficient significance to result in the denial of the defendant's right to a fair trial; a defendant's failure to request favorable evidence does not leave the Government free of all obligation to disclose it. United States v. Agurs, 427 U.S. 97, 107-108
  11. Criminal Law & Procedure — Knowing Use of Perjured Testimony A conviction obtained by the knowing use of perjured testimony is fundamentally unfair and must be set aside if there is any reasonable likelihood that the false testimony could have affected the judgment of the jury; a Brady claim may arise where previously undisclosed evidence reveals that the prosecution introduced trial testimony that it knew or should have known was perjured. Agurs, 427 U.S. at 103-104
  12. Criminal Law & Procedure — Disclosure Standard Based on Knowledge of All State Officers The State is held to a disclosure standard based on what all State officers at the time knew, and whether a failure to disclose is in good faith or bad faith, the prosecution's responsibility for failing to disclose known, favorable evidence rising to a material level of importance is inescapable. Brady, 373 U.S. at 87; Tr. of Oral Arg. 40
  13. Criminal Law & Procedure — Cumulative Effect on Materiality Whether disclosure of suppressed evidence would have made a different result reasonably probable must be assessed in light of the entire record, and where the net effect of state-suppressed evidence raises a reasonable probability that its disclosure would have produced a different result, the conviction cannot stand and the defendant is entitled to a new trial. Brady v. Maryland, 373 U.S. 83; Bagley, 473 U.S. 667
  14. Criminal Law & Procedure — Materiality of Impeachment Evidence The effective impeachment of one eyewitness can call for a new trial even though the attack does not extend directly to others; withheld evidence that carries within it the potential for discrediting the police methods employed in assembling the case can warrant a new trial. Agurs, 427 U.S. at 112-113, n.21; Lindsey v. King, 769 F.2d 1034, 1042 (CA5 1985)
  15. Criminal Law & Procedure — Identification Procedures The reliability of an identification depends in part on the accuracy of the witness's prior description, and the evolution over time of a given eyewitness's description can be fatal to its reliability. Manson v. Brathwaite, 432 U.S. 98, 114; Neil v. Biggers, 409 U.S. 188, 199
  16. Criminal Law & Procedure — Impact of Suppressed Evidence on Remaining Evidence Where the physical evidence remaining unscathed after disclosure would not amount to overwhelming proof of guilt, confidence that the verdict would have been the same cannot survive a review of the suppressed evidence and its significance for the prosecution; evidence merely impeaching or weakening a corroborating witness differs from evidence that contradicts a witness's testimony. Brady v. Maryland, 373 U.S. 83
  17. Criminal Law & Procedure — No Constitutional Violation for Every Failure to Disclose The Constitution is not violated every time the government fails or chooses not to disclose evidence that might prove helpful to the defense, and the Constitution does not demand an open file policy; the rule in Bagley and Brady requires less of the prosecution than the ABA Standards for Criminal Justice, which call generally for prosecutorial disclosures of any evidence tending to exculpate or mitigate. Bagley, 473 U.S. at 675 & n.7; ABA Standards for Criminal Justice, Prosecution Function and Defense Function 3-3.11(a) (3d ed. 1993)
  18. Criminal Law & Procedure — Prosecutor's Discretion and Judgment A prosecutor cannot be subject to any disclosure obligation without at some point having the responsibility to determine when it must act; even if due process were violated by every failure to disclose an item of exculpatory or impeachment evidence, the prosecutor would still be forced to make judgment calls about what would count as favorable evidence, because the character of a piece of evidence as favorable will often turn on the context of the existing or potential evidentiary record.
  19. Criminal Law & Procedure — Duty to Learn of Favorable Evidence The individual prosecutor has a duty to learn of any favorable evidence known to the others acting on the government's behalf in the case, including the police; procedures and regulations can be established to carry the prosecutor's burden and to insure communication of all relevant information on each case to every lawyer who deals with it. Giglio v. United States, 405 U.S. 150, 154 (1972)
  20. Criminal Law & Procedure — Disclosure Obligation and Good Faith The prosecutor's responsibility to disclose remains regardless of any failure by the police to bring favorable evidence to the prosecutor's attention, and the prosecution's responsibility for failing to disclose known, favorable evidence rising to a material level of importance is inescapable regardless of whether the failure to disclose is in good faith or bad faith. Brady, 373 U.S. at 87
  21. Criminal Law & Procedure — Materiality Standard in Habeas Review A court considering whether to grant relief on a claim of constitutional error must accord deference to the shared conclusion of two reviewing courts that no constitutional error occurred, and may not substitute speculation for those courts' considered opinions; the Supreme Court's duty to search for constitutional error with painstaking care is never more exacting than it is in a capital case. Burger v. Kemp, 483 U.S. 776, 785 (1987)
  22. Criminal Law & Procedure — Standard of Review for Certiorari When a petitioner claims only that a concededly correct view of the law was incorrectly applied to the facts, certiorari should generally be denied except in cases of the plainest error; under the two-court rule, this policy is applied with particular rigor when the district court and court of appeals agree as to what conclusion the record requires. United States v. Johnston, 268 U.S. 220, 227 (1925); Graver Tank & Mfg. Co. v. Linde Air Products Co., 336 U.S. 271, 275 (1949)
  23. Criminal Law & Procedure — Responsibility for Factual Accuracy Responsibility for factual accuracy in capital cases, as in other cases, rests with trial judges and juries, state appellate courts, and the lower federal courts, not with the Supreme Court.
  24. Criminal Law & Procedure — Discovery A Brady claim requires a showing of a reasonable probability of a different result; showing that the prosecution knew of an item of favorable evidence unknown to the defense does not amount to a Brady violation without more. United States v. Bagley, 473 U.S. 667, 682
  25. Criminal Law & Procedure — Discovery In evaluating Brady claims, courts assume jury conduct that is both rational and obedient to the law; it is not assumed that a jury will punish sloppy investigative techniques by acquitting a defendant whom the whole mass of evidence shows guilty beyond a reasonable doubt.
  26. Criminal Law & Procedure — Deference to Factual Findings on Habeas Review A District Court's finding controls because it is not clearly erroneous, and a state court's finding, because fairly supported by the record, must be presumed correct on habeas review. Fed. Rule Civ. Proc. 52(a); 28 U.S.C. § 2254(d)