Margo Freshwater v. State of Tennessee ( 2010 )


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  •          IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
    AT JACKSON
    October 2, 2007 Session
    MARGO FRESHWATER v. STATE OF TENNESSEE
    Appeal from the Criminal Court for Shelby County
    No. P-27089 W. Otis Higgs, Judge
    No. W2006-01758-CCA-OT-CO - Filed October 8, 2008
    Petitioner, Margo Freshwater, again seeks relief from the trial court’s denial of her petition for writ
    of error coram nobis. In an earlier appeal, after determining that Petitioner’s petition for writ of error
    coram nobis was not barred by the statute of limitations, this Court remanded the matter to the trial
    court for an evidentiary hearing on the petition. See Freshwater v. State, 
    160 S.W.3d 548
    , 558
    (Tenn. Crim. App. 2004). In that hearing on remand, Petitioner was to be given “the opportunity to
    establish that there is a ‘reasonable probability’ that the newly discovered evidence may have
    resulted in a different judgment if the evidence had been admitted at the previous trial.” 
    Id. Petitioner was also
    required to establish that she was “without fault in failing to present the newly
    discovered evidence at the appropriate time.” 
    Id. After conducting the
    evidentiary hearing on
    remand, the trial court denied the petition. The trial court ruled that this Court had already made the
    determination that Petitioner was without fault in failing to discover and present the evidence at the
    appropriate time. Further, the trial court determined that Petitioner failed to demonstrate that the
    presentation of the suppressed exculpatory evidence “would have” led to a different result if
    presented at Petitioner’s trial. Because this Court’s determination as to Petitioner’s fault in the first
    appeal was applicable solely to whether the statute of limitations for presentation of the writ of error
    coram nobis should be tolled and because the trial court utilized a “would have” rather than a “may
    have” standard to determine whether Petitioner was entitled to coram nobis relief, we reverse and
    remand the matter to the trial court for further proceedings consistent with this opinion.
    Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court is Reversed and
    Remanded
    JERRY L. SMITH , J., delivered the opinion of the court, in which JOHN EVERETT WILLIAMS              AND
    NORMA MCGEE OGLE, JJ., joined.
    Stephen Ross Johnson, Ritchie, Dillard & Davies, Knoxville, Tennessee, for the appellant, Margo
    Freshwater.
    Robert E. Cooper, Jr., Attorney General and Reporter; J. Ross Dyer, Assistant Attorney General;
    William L. Gibbons, District Attorney General, and John Campbell, Assistant District Attorney
    General, for the appellee, State of Tennessee.
    OPINION
    On overview of the facts underlying Petitioner’s 1969 conviction for first degree murder and
    2003 petition for writ of error coram nobis were supplied by this Court on appeal from the first
    denial of the petition for writ of error coram nobis:
    The petitioner and Glenn William Nash, a Memphis attorney, were indicted
    in March of 1968 for first degree murder and felony murder in the death of Hillman
    C. Robbins, Sr., a cashier of the Square D Liquor Store in Memphis. Mr. Nash took
    money from the register prior to taking the victim to the back room of the store where
    his hands were tied behind his back. The victim was shot multiple times in the head
    with both a .22 caliber pistol and a .38 caliber pistol. After traveling throughout the
    Southeast, the petitioner and Mr. Nash were eventually arrested in Mississippi.
    Mr. Nash was later found incompetent to stand trial. He has never been tried
    and the charges against him were ultimately dismissed on the basis of a speedy trial
    violation. The petitioner, on the other hand, was tried in Shelby County in early
    1969. After a trial on the merits, the petitioner was found guilty of first degree
    murder.
    At trial, the petitioner maintained that her participation in the robbery and
    subsequent flight with Mr. Nash were the result of duress and coercion. The
    prosecution offered evidence that the victim had been shot with a .22 caliber pistol.
    There was testimony introduced, through Johnny Box,FN1 that the petitioner possessed
    a .22 caliber weapon. As a result of this testimony, the State argued that the
    petitioner was responsible for shooting the victim with the .22 caliber weapon. The
    petitioner’s testimony, on the other hand, indicated that she knew nothing of Mr.
    Nash’s plan to rob the liquor store or shoot the cashier and that she cooperated with
    Mr. Nash only because she was in fear for her life. She maintained that Mr. Nash
    instructed her to exit the liquor store prior to the time that the victim was killed and
    that she did not fire a gun. She denied that she was in any way an accomplice. After
    being found guilty of first degree murder, the petitioner was sentenced by the jury to
    a ninety-nine year sentence and sent to the Tennessee Prison for Women in Nashville.
    FN1. While incarcerated in Mississippi, the petitioner was in a cell
    next to Mr. Box, an accused robber, and Mr. Nash. The petitioner
    -2-
    was intimate with Mr. Box on several occasions and the two had
    numerous conversations about the murder of the liquor store cashier
    during these encounters. Mr. Nash was present on at least one of
    these occasions. Mr. Box became a key witness for the prosecution
    at trial.
    On direct appeal, this Court affirmed the conviction. See Freshwater v. State,
    
    2 Tenn. Crim. App. 314
    , 
    453 S.W.2d 446
    (1969). In that appeal, the petitioner
    challenged the sufficiency of the evidence, statements made by Mr. Box as
    inadmissible hearsay, jury instructions, her sentence, the introduction of a photograph
    of the deceased, and the testimony of the victim’s son. See 
    id. The petitioner also
    alleged that newly discovered evidence existed which would have changed the
    outcome of her trial.FN2
    FN2. The newly discovered evidence in the direct appeal related to
    the discovery of evidence that Mr. Box was paid for his testimony by
    the State and did not relate at all to the claim of newly discovered
    evidence as alleged in the petition for writ of error coram nobis.
    This Court determined that none of the petitioner’s allegations had merit. The
    opinion, written by Judge Russell, determined that the jury was “well justified” in
    determining that
    the defendant cased the liquor store in question with Nash earlier in
    the day, drove him to that store that night to the exclusion of other
    liquor stores passed in route, waited upon a customer while Nash was
    in the back with the victim, had in her possession a .22 caliber pistol
    and bullets, and the victim was shot with both a .38 caliber pistol and
    a .22 caliber pistol. She drove the getaway car, lived with Nash as
    man and wife as they traveled all over the southeast spending the
    fruits of the robbery, and never at any time did anything consistent
    with non-involvement or coerced involvement right up to the time
    that both were arrested as they left a bus in Mississippi. She did
    testify, without corroboration, that she tried to leave Nash in
    Chattanooga. When finally arrested, she denied her true identity, and
    did absolutely nothing consistent with being a true victim of coercion.
    
    Id. at 448-49. On
    October 4, 1970, less than a year after the petitioner’s conviction was
    affirmed, she escaped from the Tennessee Prison for Women. The petitioner
    remained at large until May 19, 2002, when she was apprehended and arrested in
    -3-
    Columbus, Ohio. During the 32 years following her escape, the petitioner became
    a mother and grandmother and was married twice. After legal proceedings in Ohio,
    the petitioner was extradited to Tennessee. She later pled guilty to the charge of
    escape.
    On February 6, 2003, the petitioner filed a petition for writ of error coram
    nobis. In that petition, she claimed that prior to the 1969 trial, her attorney requested
    any written statements that she made to any witnesses that were reduced to writing,
    including the written statement of “any informer once held in the DeSoto County
    [Mississippi] Jail.” Unknown to the petitioner’s counsel at the time of trial, trial
    counsel for the prosecution referred the request to the Executive Assistant Attorney
    General who instructed trial counsel for the prosecution to refuse to provide the
    entire statement of Mr. Box to the defense because Mr. Box “was not a law-
    enforcement officer of the State of Tennessee, and the statement was not made in
    Tennessee.” Apparently, Mr. Box made several statements to authorities in which
    he recounted his conversations with the petitioner and Mr. Nash while incarcerated
    in the DeSoto County, Mississippi jail. Portions of these statements were given to
    the petitioner during discovery, including the last page of Mr. Box’s statement, which
    was produced to and utilized by the defense counsel in cross-examining Mr. Box at
    trial. However, a portion of Mr. Box’s handwritten statement that contained
    statements made by Mr. Nash to Mr. Box was never turned over to defense counsel.
    That statement was discovered in 2002 by current counsel for the petitioner and one
    of the original prosecutors during a review of the District Attorney’s case file. The
    undisclosed portion contained a confession made by Mr. Nash to Mr. Box that he was
    the only shooter of the victim. The coram nobis petition alleges that the suppression
    of this evidence was a violation of Brady v. Maryland, 
    373 U.S. 83
    , 
    83 S. Ct. 1194
    ,
    10 L. Ed. 2d (1963), because the evidence was obviously exculpatory in nature and
    should have thus been turned over to the defense in response to discovery.
    ....
    In response to the allegations in the petition for writ of error coram nobis, the
    State filed a motion to dismiss based on the one-year statute of limitations for coram
    nobis relief contained in Tennessee Code Annotated section 27-7-103. The trial
    court held a hearing on the motion to dismiss, at which the trial court heard argument
    from counsel for both the petitioner and the State. The trial court granted the motion
    to dismiss, determining that the petitioner failed to file her petition within the one-
    year statute of limitations and failed to demonstrate that due process required the
    tolling of the statute of limitations.
    
    Freshwater, 160 S.W.3d at 550-52
    . Petitioner appealed the dismissal of the petition for writ of error
    coram nobis to this Court. On appeal, we concluded that Petitioner’s petition for writ of error coram
    -4-
    nobis was not barred by the expiration of the statute of limitations. 
    Id. at 558. Specifically,
    we
    determined:
    [T]he decision of the trial court dismissing the portion of the writ of error coram
    nobis alleging the discovery of new evidence should be reversed and the case
    remanded for a hearing. At the hearing, the petitioner will have the opportunity to
    establish that there is a “reasonable probability” that the newly discovered evidence
    may have resulted in a different judgment if the evidence had been admitted at the
    previous trial. See Tenn. Code Ann. § 40-26-105; [State v. Workman, 
    111 S.W.3d 10
    , 18 (Tenn. Crim. App. 2002)]. If she makes this showing, and if she also
    establishes that she “was without fault” in failing to present the newly discovered
    evidence at the appropriate time, she will be entitled to a new trial. Id.; see also
    [Workman v. State, 
    41 S.W.3d 100
    , 104 (Tenn. 2001); State v. Mixon, 
    983 S.W.2d 661
    , 673 (Tenn. 1991)]. Further, we affirm the portion of the trial court’s decision
    dismissing the portion of the petition relating to the allegations of juror misconduct
    as those allegations should have been brought in a post-conviction proceeding.
    
    Id. On remand, the
    trial court held an evidentiary hearing on the petition for writ of error coram
    nobis. At the hearing, Petitioner presented the testimony of retired judge for the Shelby County
    Criminal Court and State of Tennessee senior judge Honorable L. Terry Lafferty. Judge Lafferty was
    assistant counsel for the prosecution at Petitioner’s 1969 trial.1
    Judge Lafferty was contacted by counsel for Petitioner in 2002 and agreed to sit down with
    counsel to review the prosecution’s trial file from the 1969 trial. During their review of the
    prosecution file, Judge Lafferty found a request by Jay Frank Hall, Petitioner’s trial counsel, dated
    June 20, 1968, in which he requested “copies of [Petitioner’s] statements and any other statements
    that he was entitled to under our procedure at the time” and statements of “any informer once held
    in the DeSoto County Jail.” The file also contained a typewritten note, dated June 21, 1968,
    memorializing the State’s decision not to provide defense counsel with Mr. Box’s statement. That
    note states:
    On 6/21/68, I told Atty. Frank Hall, after conferring with Genl. Dwyer, that
    we would not furnish him a copy of the statement of Jimmy [sic] Box, Since [sic] this
    witness, Jimmy [sic] Box was not a law enforcement officer of the state of
    Tennessee, and the statement was not made in Tenn.
    1
    Petitioner also presented the testimony of Kenneth Armstrong, one of the jurors from the 1969 trial. Mr.
    Armstrong’s testimony was presented in support of Petitioner’s constitutional claims surrounding the jury’s consideration
    of extraneous prejudicial information at trial. This Court has already determined that these claims were time-barred.
    Freshwater, 160 S.W .3d at 558. Accordingly, we do not find it necessary to include a summary of Mr. Armstrong’s
    testimony herein.
    -5-
    Before trial, the Asst. trying this case should check with the officers of the
    MPD who heard the oral statement of the def. and make sure that no one else was
    present at the time who heard this statement.
    The file also contained a receipt, signed by Attorney Hall, noting that he obtained a “portion of a
    statement from [Mr. Box], who was an inmate in the DeSoto County Jail with [Petitioner] back in
    [1968].”
    The handwritten statement of Mr. Box, in its entirety, discussed Mr. Nash’s confession to Mr.
    Box that was given while the two were incarcerated together in Mississippi. In the statement, Mr.
    Box claimed that Mr. Nash told him that he was solely responsible for the murder of Hillman
    Robbins. The last page of Mr. Box’s statement contains the statements made by Petitioner to Mr.
    Box. The last page of the statement was provided to Attorney Hall prior to Petitioner’s trial.
    According to Judge Lafferty, the law at that time did not permit a co-defendant to obtain a
    copy of the statements of their co-defendants. Judge Lafferty opined that counsel for Petitioner was
    probably not given the entire statement of Mr. Box. Further, Judge Lafferty testified that he did not
    have any “recollection” whether counsel for Petitioner was “formally” given the statement but that
    it was possible that the attorneys could have had an “informal conversation” regarding the existence
    and substance of the remainder of the statement.
    On cross-examination, Judge Lafferty pointed out that Mr. Nash was basically “unavailable”
    to testify for trial because he had already been declared incompetent. Further, Judge Lafferty stated
    that the portion of Mr. Box’s statement containing information about what Mr. Nash told Mr. Box
    amounted to hearsay. Finally, Judge Lafferty informed the court that counsel for Petitioner was
    aware of Mr. Box’s existence prior to trial and could have interviewed him at any time.
    After hearing the testimony at the hearing, the trial court took the matter under advisement.
    Later, in a written order, the trial court denied the petition for writ of error coram nobis. Petitioner
    appeals this decision.
    Analysis
    On appeal, Petitioner contends that the trial court made several errors in denying coram nobis
    relief. First, Petitioner contends that the trial court did not “conduct the appropriate legal analysis
    subsequent to remand from this Court.” Specifically, Petitioner argues that the trial court should
    have determined, as instructed by this Court on remand, if there was a “reasonable probability that
    Mr. Nash’s confession may have resulted in a different judgment had it been admitted” at trial, rather
    than making the decision to deny coram nobis relief on “whether [Petitioner] would have been
    convicted as an aider and abettor even if the confession of Mr. Nash had been presented to and
    considered by the jury at her trial” (emphasis added). Secondly, Petitioner asserts that even if the
    trial court “applied the proper analytical framework, there is a reasonable probability that the
    suppressed confession of Glenn Nash may have resulted in a different judgment if it had been
    -6-
    admitted at the previous trial.” In other words, Petitioner argues that the trial court not only utilized
    the incorrect standard but reached the incorrect result. The State, on the other hand, contends that
    Petitioner has: “(1) failed to show that she was without fault in failing to present the newly
    discovered evidence at the appropriate time and (2) failed to prove that the admission of the ‘newly
    discovered’ evidence may have resulted in a different judgment.”
    As stated by this Court in the prior appeal:
    Relief by petition for writ of error coram nobis is provided for in Tennessee Code
    Annotated section 40-26-105. That statute provides, in pertinent part:
    [t]he relief obtainable by this proceeding shall be confined to errors
    dehors the record and to matters that were not or could not have been
    litigated on the trial of the case, on a motion for a new trial, on appeal
    in the nature of a writ of error, on writ of error, or in a habeas corpus
    proceeding. Upon a showing by the defendant that the defendant was
    without fault in failing to present certain evidence at the proper time,
    a writ of error coram nobis will lie for subsequently or newly
    discovered evidence relating to matters which were litigated at the
    trial if the judge determines that such evidence may have resulted in
    a different judgment, had it been presented at the trial. The issue
    shall be tried by the court without the intervention of a jury, and if the
    decision be in favor of the petitioner, the judgment complained of
    shall be set aside and the defendant shall be granted a new trial in that
    cause.
    The writ of error coram nobis is an “extraordinary procedural remedy,” filling only
    a “slight gap into which few cases fall.” State v. Mixon, 
    983 S.W.2d 661
    , 672 (Tenn.
    1999). The “purpose of this remedy ‘is to bring to the attention of the court some
    fact unknown to the court which if known would have resulted in a different
    judgment.’” State v. Hart, 
    911 S.W.2d 371
    , 374 (Tenn. Crim. App. 1995) (quoting
    State ex rel. Carlson v. State, 
    407 S.W.2d 165
    , 167 (Tenn. 1996)). The decision to
    grant or deny a petition for writ of error coram nobis rests within the sound discretion
    of the trial court. Teague v. State, 
    772 S.W.2d 915
    , 921 (Tenn. Crim. App. 1988),
    overruled on other grounds by 
    Mixon, 983 S.W.2d at 671
    n.3.
    A petition for writ of error coram nobis must relate: (1) the grounds and the
    nature of the newly discovered evidence; (2) why the admissibility of the newly
    discovered evidence may have resulted in a different judgment had the evidence been
    admitted at the previous trial; (3) the petitioner was without fault in failing to present
    the newly discovered evidence at the appropriate time; and (4) the relief sought by
    the petitioner. 
    Hart, 911 S.W.2d at 374-75
    .
    -7-
    
    Freshwater, 160 S.W.3d at 553
    .
    On remand, the trial court correctly stated in its order denying coram nobis relief that in order
    to succeed on her petition, Petitioner had to “demonstrate that the evidence is in fact new evidence;
    if presented at trial the evidence may have resulted in a different judgment; and that she was without
    fault in failing to present the newly discovered evidence at the appropriate time.” However, the trial
    court found that this Court “removed” the issue of Petitioner’s fault from consideration when we
    determined that “petitioner’s allegations of newly discovered evidence in the context of violations
    of Brady v. Maryland were not, and could not have been litigated previously,” and that any delay in
    obtaining this evidence “is not attributable to the fault of the petitioner or her attorneys.” See
    
    Freshwater, 160 S.W.3d at 555-56
    . The trial court also found that this Court made that
    determination by stating: “despite petitioner’s discovery request for statements of Mr. Box prior to
    trial, the existence of the evidence was not discovered until September of 2002, when current counsel
    reviewed the District Attorney’s case file from the original trial.” 
    Id. at 556. The
    trial court
    disagreed with this Court’s conclusion on remand but stated that it was “bound” by this Court’s
    holding in regard to Petitioner’s fault in failing to present the evidence of the remainder of Mr. Box’s
    statement. The trial court stated: “at the very least, it appears counsel was aware that the informant
    Johnny Box had given some type of statement to authorities” and there was evidence that
    “indicate[d] counsel may have been aware of the Nash portion of Box’s statement.” To support this
    conclusion, the trial court pointed to portions of the trial transcript wherein Mr. Box was “repeatedly
    admonished not [to] say ‘what Nash told you.’” The trial court also noted that in Petitioner’s motion
    for new trial, she claimed she was “prejudiced” because Mr. Box testified about what Mr. Nash
    “admitted to him after the termination of the alleged conspiracy” while the three were in jail in
    Mississippi. The trial court concluded, “despite the State’s arguments that defense counsel likely
    knew of the Nash admissions this court will assume for purposes of review that his information was
    unknown to counsel at the time of trial.” Thus, the trial court determined that it was bound by this
    Court’s determination in Freshwater regarding Petitioner’s fault.
    It appears that the trial court misconstrued the mandate prescribed by this Court in
    Freshwater. In Freshwater, this Court did make a determination as to Petitioner’s fault. However,
    we determined that Petitioner was without fault in failing to present the evidence in a timely fashion
    merely in the context of a due process analysis relevant to whether the statute of limitations for
    coram nobis relief should be tolled. Our determination of fault did not pertain to Petitioner’s fault
    in “failing to present the newly discovered evidence at the appropriate time,” in this case, at trial.
    See 
    id. at 556-58. We
    directed the trial court to make this determination on remand. In fact, this
    Court specifically set forth that on remand, Petitioner must “establish[] that she was ‘without fault’
    in failing to present the newly discovered evidence at the appropriate time” to be entitled to a new
    trial. 
    Id. at 558. Consequently,
    the trial court was not “bound” by this Court’s decision. Rather, this
    Court directed the trial court on remand to determine Petitioner’s fault in failing to present the
    evidence of the portion of Mr. Box’s at trial.
    The trial court determined that the only remaining issue was “what effect this evidence may
    have had on petitioner’s trial.” The trial court again stated that this Court “tailored” the review of
    -8-
    the issue on remand by determining that the statements made by Mr. Box about Mr. Nash’s
    admissions were “obviously exculpatory in nature as they corroborated the testimony of the
    petitioner.” 
    Id. at 557. The
    trial court stated that it would “accept the proposition that the evidence
    was not provided to or known to defense counsel and that, if provided, the evidence would have been
    admitted,” but that “even if the new evidence were introduced, the culpability of the defendant
    remains the same” and there was “still ample evidence to support a guilty verdict.” The trial court
    felt that Petitioner could have and would have been found guilty as an aider and abettor and would
    have therefore been punished to the same degree as a principal. The trial court concluded that it was
    “simply not persuaded that there is a reasonable probability that had Nash’s admissions to Box been
    introduced a different result may have occurred.”
    At the conclusion of its order denying the petition for coram nobis relief, the trial court made
    the following statement summarizing its ruling:
    Upon remand from the Tennessee Court of Criminal Appeals, this court finds that the
    only issue left to be decided is whether there is a reasonable probability that, had the
    petitioner presented the evidence of codefendant’s exculpatory admissions to the jury
    at trial, there would have been a different result. Having answered that question in
    the negative, finding that petitioner has failed to demonstrate that presentation of
    such evidence at trial would have led to a different result, petitioner Freshwater’s
    petition for Writ of Error Coram Nobis and request for a new trial is; hereby,
    DENIED.
    (emphasis added).
    After reviewing the trial transcript, the transcript of the hearing on the writ of error coram
    nobis, and the trial court’s lengthy ruling, we determine that the trial court utilized an incorrect
    standard to determine the potential effect of the newly discovered evidence on the verdict. Recently,
    in State v. Vasques, 
    221 S.W.3d 514
    (Tenn. 2007), the supreme court examined whether coram nobis
    relief was available for six defendants convicted of conspiracy to possess with intent to sell more
    than 70 pounds of marijuana within 1000 feet of a school zone. On appeal, petitioners claimed that
    there was newly discovered evidence that an officer involved in surveillance had stolen drugs from
    the evidence room and used cocaine. 
    Id. at 517. The
    trial court granted the writ of error coram nobis
    as to all six defendants, and the State appealed. 
    Id. On appeal, this
    Court affirmed the judgment of
    the trial court with respect to two of the six defendants and reversed the judgment as to the remaining
    four. 
    Id. The supreme court
    granted permission to appeal. On appeal, the court noted that there was
    some discrepancy among the courts of the state in the application of the standard to determine
    whether relief should be granted on a writ of error coram nobis. 
    Id. at 525-28. The
    court specifically
    pointed to several prior opinions from this state and the statute for coram nobis relief, T.C.A. § 40-
    26-105, noting that there were two standards that had been applied on the basis of whether the newly
    discovered evidence “would have” or “may have” resulted in a different judgment at trial. 
    Id. In Vasques, the
    supreme court examined both State v. Mixon, 
    983 S.W.2d 661
    (Tenn. 1999), and State
    -9-
    v. Workman, 
    111 S.W.3d 10
    (Tenn. Crim. App. 2002). 
    Vasques, 221 S.W.3d at 525-28
    . This Court
    relied on both of these opinions in Petitioner’s earlier appeal of the denial of coram nobis relief.
    Our supreme court ultimately concluded:
    In an effort to amplify the standard established in Mixon and confirmed by our
    own decision in Workman, we hold that in a coram nobis proceeding, the trial judge
    must first consider the newly discovered evidence and be “reasonably well satisfied”
    with its veracity. If the defendant is “without fault” in the sense that the exercise of
    reasonable diligence would not have led to a timely discovery of the new
    information, the trial judge must then consider both the evidence at trial and that
    offered at the coram nobis proceeding in order to determine whether the new
    evidence may have led to a different result. In the Court of Criminal Appeals opinion
    in this case, Judge Joseph M. Tipton described the analysis as follows: “whether a
    reasonable basis exists for concluding that had the evidence been presented at trial,
    the result of the proceedings might have been different.” Although imprecise, our
    standard, which requires determination of both the relevance and the credibility of
    the discovered information, offers a balance between the position of the State and
    that of the defense. In our view, this interpretation upholds the traditional,
    discretionary authority of our trial judges to consider the new evidence in the context
    of the trial, to assess its veracity and its impact upon the testimony of the other
    witnesses, and to determine the potential effect, if any, on the outcome.
    
    Id. at 527-28. After
    clarifying the standard to be used, the court concluded that this Court had properly
    affirmed the grant of coram nobis relief to two of the defendants, Vasquez and Garza, because the
    officer’s testimony directly implicated these two defendants. 
    Id. at 528. According
    to the remaining
    testimony at trial, defendants Vasquez and Garza were not apprehended at the location where the
    drug transaction took place, they were not found in possession of marijuana, and they did not have
    a device that would have enabled them to have direct contact with the other co-conspirators. 
    Id. at 528. Further,
    the court noted that Vasquez and Garza did not attempt to flee when approached by
    the authorities. The court looked at the evidence introduced at trial and concluded that “knowledge
    by the jury of [the officer’s] theft of confiscated drugs and his illegal use of cocaine was credible,
    relevant evidence of the kind and quality that might have produced a different result as to Vasquez
    and Garza.” 
    Id. As to the
    other defendants, the court opined that while the evidence of the officer’s
    improprieties would likely have a deleterious effect on the integrity of the overall drug operation,
    there was testimony of approximately fifteen other law enforcement officials as to the other four
    defendants’ involvement in the drug transaction and evidence of their direct participation at the scene
    of the transaction involving a large quantity of drugs. 
    Id. at 529. In
    other words, as to the remaining
    defendants, the “mere possibility of a different result in their cases [was] not enough to warrant relief
    under writ of error coram nobis.” 
    Id. -10- In this
    case, the trial court determined whether the evidence “would have” resulted in a
    different verdict at trial, as opposed to whether the evidence “may have” resulted in a different
    outcome. While this appears at first glance to be a matter of mere semantics, the difference in the
    analysis of the situation under a “would have” standard is definitively more burdensome for a coram
    nobis petitioner than would be the case under a “may have” standard.
    Accordingly, this case is remanded to the trial court for further proceedings. On remand
    Petitioner should be permitted to present evidence that she was without fault in presenting the
    exculpatory evidence at trial. In addition, as instructed by Vasquez, the trial court should make the
    determination of whether the exculpatory evidence “may have led to a different result at trial.” See
    
    Id. Conclusion For the
    foregoing reasons, the judgment of the trial court is reversed and remanded for further
    proceedings consistent with this opinion.
    ___________________________________
    JERRY L. SMITH, JUDGE
    -11-
    

Document Info

Docket Number: W2006-01758-CCA-OT-CO

Judges: Judge Jerry Smith

Filed Date: 12/1/2010

Precedential Status: Precedential

Modified Date: 10/30/2014