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SCOTUS, No. 89-7024 - Oral Argument Notes and Outline
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October 31, 1990
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Case Files, McCleskey Background Materials. SCOTUS, No. 89-7024 - Oral Argument Notes and Outline, 1990. 5c9a41d6-62a7-ef11-8a69-7c1e5266b018. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/492bf5b7-f3c9-40c3-9058-d639748d1ece/scotus-no-89-7024-oral-argument-notes-and-outline. Accessed October 28, 2025.
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Case LOSS. | > | ; ave Files: McCleskey (03](-613): Bact J} : 1 Fai fg: ) | K {
WARREN McCLESKEY V. WALTER D. ZANT
Outline of Oral Argument =-- Supreme Court of the United States
October 31, 1990
I. INTRODUCTION:
A. Case about: 1. State misconduct and
2. How it came to light
B. Presents Three Legal Issues:
First, Whether Petitioner Should Be Entitled To
Assert The Hidden Claim, Or Whether He Has
#Abused The Writ;”
Second, Whether The State’s Exploitation Of The
Misconduct At Petitioner’s Trial Was Somehow
#Harmless” Error That Did Not Contribute to
the Jury’s Verdict of Guilty or Its Sentence
of Death:
Third, An Overarching Issue: Who, Within the
Federal System, Ought Normally Answer These
Questions.
Il.
To Evaluate the Issue of Abuse, It is Useful To. Lay Some
Foundation Concerning the Underlying Claim Itself.
THE DISTRICT COURT =- Which Heard the Evidence =-- Found:
A. That One or more Atlanta Police Officers Assigned to
Investigate the Murder of a Fellow Police Officer,
B. Met At the Fulton County Jail with an Informant --
Offie Evans --Previously Known to one of the Officers
Ce Successfully Recruited Evans To begin an Undercover
Interrogation of Petitioner Warren McCleskey, A Suspect
in the shooting, Who Was Being Held in the Fulton
County Jail
D. Arranged to Move Evans From Elsewhere In the Fulton
County Jail To A Cell Next To McCleskey
E. That Once There, Evans Began An Active and Aggressive
Campaign To Obtain Relevant Information
F. That Armed with this Information, Evans Reported Back
to State Officials, including Some who may not have
known about the prior agreement with the Police
Officers
G. That the State Prosecutor Later Used Offie Evans as A
Witness At McCleskey’s Trial, Featuring McCleskey’s
Ostensible Admission to Evans That He Had Shot Officer
Schlatt
The District Court, Having Found These Facts, Concluded That
They Established A Violation of Massiah v. United States,
United states v. Henry, and Other Six Amendment Cases
III. THE ISSUE OF ABUSE
The Issue that has Dominated This Appeal is not the Massiah
violation Itself, But Whether Petitioner Was At Fault For
Failing to Uncover Evidence of It Sooner.
A. Sanders v. United States and Rule 9(b) indicate that
the Question Of Abuse is Normally Committed To the
Discretion of the District Court.
1. As the State Has Conceded in its Brief, the
District Court in this case:
(a) was WELL AWARE of this Issue and Devoted
Significant Attention To It During the Second
Federal Hearing;
(b) indeed, was Initially HIGHLY SKEPTICAL of
petitioner’s failure to have raised the claim
earlier.
As it listened to Petitioner’s Answers To Its
Questions, The District Court Was Won Over.
What Evidence Did The District Court Hear?
i. that petitioner’s counsel had suspected a
Massiah violation:
ii. that they had included the claim in their
initial state habeas corpus pleadings;
ii. that they had undertaken a four-part
investigation of the claim, including:
a. A Field investigation to locate
witnessess who might have observed the
Massiah violation
iii.
A request for State documents that might
bear on the claim;
direct examination under oath of
informant Offie Evans; and
a deposition of the state Prosecutor,
Russell Parker.
This four-fold Investigation Revealed
Nothing of Use:
The field investigation led ultimately
to the Fulton County Classification
Officer -- Bobby Edwards -- Who Had Been
Responsible For all cell assignments:
he remembered nothing about Evans’ cell
assignment, or anything suggesting a
relationship with Atlanta police;
No documents
Evans was asked a host of questions
about his cell assignment and his
relationship with Atlanta police --
iv.
nothing pointing toward Massiah -- [see
Questions in fnte on page 10 of Pet.
Br.]
d. Prosecutor Parker testified:
#T don’t know of any instance that Offie
Evans had worked for the Atlanta Police
Department as an informant prior to his
overhearing conversations at the Fulton
County Jail [in McCleskey’s case.] . .
[(J.A. 28)
Q. ARe you today aware of any understanding
between any Atlanta police department
detectives and Offie Evans?
A. No, sir, I’m not aware of any. . . .
[3.A. 26].
It is Undisputed that at the Conclusion of
His Investigation, Robert Stroup had found
neither of the two principal items of
evidence that later established the Massiah
claim:
(a) Evans’ 21-page statement to police, or
(b) Ulysses Worthy, the Fulton County jailor
who later proved to have overheard the
police enter into the Massiah agreement
with informant Evans.
4. Having heard THIS Evidence on the issue of abuse,
The District Court Found:
(a)
(b)
That Stroup’s investigation Had Been
Reasonably Competent, and
That, even had Stroup directly questioned the
two Atlanta detectives most involved with
Evans, he would not have found the evidence
of a Massiah violation any sooner.
5. The District Court CONCLUDED, on this evidence:
(a) That even though Stroup had not CARRIED THE
Massiah CLAIM FORWARD into federal District
Court, his failure to bring the Massiah claim
forward into federal court had been neither
(1) a deliberate bypass, nor
faith
(ii) inexcusable neglect.
THE COURT OF APPEALS’ TREATMENT
1. The Court Of Appeals’ opinion on the Abuse Issue
is PUZZLING -- since
a. It purports to accept the District Court’s
Factfindings but does not.
b. It states that the District Court has
misinterpreted the law on Deliberate
Abandonment, and Then Proceeds to Restate
that Law in a Form NEVER SEEN BEFORE, one
which would VIRTUALLY END the right to bring
a successive petition -- one which would hold
counsel
not to a subjective standard of good
not to an objective, “reasonable
counsel” standard
but to a standard of #strict liability”
in the investigation and presentation of
habeas claims.
On each of these two points, the Court of Appeals
erred.
In ignoring the allocation of factfinding
responsibility to the DISTRICT COURT, it
violated Rule 52.
in framing ITS OWN NEW LEGAL STANDARD for
#deliberate abandonment, the Court of Appeals
ignored the role of Congress.
The Allocation of Responsibility Under Rule 52
Rule 52 Allocates Responsibility for
Decision-making withing the Federal Judicial
System.
i. To the District Courts =-- factfinding.
ii. To the Court of Appeals =-- review of
legal issues . . . so long as, on any
reasonable view of the record, the facts
could have been found as did the
District Court.
b. Here, as in Amadeo v. Kemp, the Court of
Appeals Usurped the Proper Role of the
District Court and Refound the Facts:
i. on whether Ulysses Worthy could have
been found;
ii. on whether interviewing the police and
jailor Hamilton would have been useful;
iii. on the value of Evans’ 21-page
statement.
[CF. ISSUES IN AMADEO: whether jury list was
reasonably available, and whether the
lawyers deliberately bypassed the jury
issues. IF ANYTHING, McCleskey’s
record is much stronger -- we tried.]
3. Adoption of a New Standard
10
a. Up to Congress =-- history of 28 U.S.C. §
2244, § 2244 (Db) and Rule 9(b)
b. Congress presently considering the scope of
successive petitions, no lack of
congressional attention to the issue.
A THIRD ERROR OF THE
a. To overlook the
covering up the
violation
1. Failure to
2. Denials by
COURT Of APPEALS
State’s misconduct in
evidence of a Massiah
turn over 21-page statement.
Parker and police.
[Mention Evans’ FALSE REPORT to PARKER
before state habeas deposition.]
b. Equity should forbid the state to profit by
its own misconduct
Cc. This Court should not make a SAFE HARBOR for
those State Officials whose misconduct has
il
gone undiscovered through an initial federal
application.
EQUITY AND THE NEED FOR DETERRENCE OF STATE
MISCONDUCT combine to insist that -- as in
Amadeo -- the State not be permitted to
profit from its own mischief.
12
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WARREN McCLESKEY V. WALTER D. ZANT
Outline of Oral Argument =-- Supreme Court of the United States
BS
RO
October 31, 1990 prpmetee T y;
az e—" soy Wome) &
= gre 255%
[las ches Ey ie
1 —1% Nassh fh) 0) pies
Aa. Case about: 1. State act Fa Hon it wits idol
; n éxxs
A 2. How it cans 2 drs bre we 1
I. INTRODUCTION:
B. Presents Three Legal Issues:
First, Whether Petitioner Should Be Entitled To
Yerl, Nacsich dni er Wachan
AS Se Te Hidden Clain, ne "
YAVRYA LC hd Tah # {Le aD q oh fs. (4)
| Nofead (2 v hy mi . La : pred - a MEV. Pet——
i Tr Tare © Leen vray
Use of to trails ol te Meg izle
Sécond, Ww ether The State’s
(6
Misconduct At Petitioner’s Trial Was Somehow
Harmless” Error That Did Not Contribute to
i "
the Jury’s Verdict of Guilty or Its Sentence
of Death;
Bind Hues Hup Gustin — (slalbn Cor A
Third, An Overarching Issue: mo wisnin the” A
Federal system, Ought Normally Svereneis
Questions. Sn opto 73 Ofc
2. [Za 5A 2 Phase [Gua atsept
3 Sul afta i forse
You
A heir
A at AT (749
lc ho OEE Str hao Coneded in 1k Gri, Hl
2 Didi ude Who codntumed patton s-cond fedond a 0 ot
Me 1981 : her Ae (su &) aliinr by had,
| udad a4 2-wak evden,
Ilia cm
Fh Fes Ras pple | Pour Yau, eontie
(b) indeed, 5
( ave raise e claim
aptren dit IOS MG Se fat he J
: hand | 4 pated rm tle owlact J)
Conds] TE ne © Ho Techs dp ha kin Lise
JUS Co
uA fynadeo Zy Tee Re
Jah [lel 0 3. What is i The District de Hear? Uy it
w of fobeardei? Roind rp, | ugg
that petitioner’s counsel nad suspected a
} Cw
.
E
Lindam te Massiah violation;
|
A
.
: flab god ov Those Suspicions, ho i
Gv ii. #het=tley had included the claim in 7 v
initial state habeas corpus pleadings;
I ii. that tmwey LY on a ml ;
investigation of the claim, including:
a. A Field investigation to locate
witnessess who might have observed the
Massiah violation
by dives hum
@& fli HL Th
i 14 he Bnd ok lr gr?
be V
2 b. A request for State documents that might
bear on the claim;
Ce direct examination under oath of ( Gels
informant Offie Evans; and
d. a deposition of the State Prosecutor,
Russell Parker.
iii. This four-fold Investigation Revealed
Nothing of Use:
Shop dd i rp “
® a. The field qT SESEEEIoEtINE Lagyrryinarety
tl
vo Bi Hi county Classification
Thos Qf
al rT ioeN -- Bobby—FEdwards LUT oo) Been
Responsible For all cell assignmentss
Special ——
: he remembered nothing abo vans’ cell
She
Gut © eusigueghy, or anything suggesting a
" relationship with Atlanta police;
b. Tee sncumentad ios] 6) flo Chit Turd 3 Wo
iv.
nothing pointing toward Massiah -- [see
Questions in fnte on page 10 of Pet.
Br.]
d. Prosecutor Parker testified:
#I don’t know of any instance that Offie
Evans had worked for the Atlanta Police
Department as an informant prior to his
overhearing conversations at the Fulton
County Jail [in McCleskey’s case.] . .
[J.A. 28]
Q. ARe you today aware of any understanding
between any Atlanta police department
detectives and Offie Evans?
A. No, sir, I’m not aware of any. . . .
[{J.A. 20].
In com
E=F5-—Undisputed that at the Conclusion of
hot
His Investigation, Robert Stroup naa sound ivy,
either of the two principal items of
evidence that later established the Massiah
claim:
(a) Evans’ 21-page statement to police, or
@ (b) Ulysses Worthy, the Fulton County jailor
who lZ%¥ proved to have overheard the
police enter into the Massiah agreement
with informant Evans.
4. Having heard en RR on the issue of abuse,
§] overs
nudge fortsey Found:
(a) That Stroup’s investigation Had Been
Reasonably Competent, and
(b)
AL. ———
5.( The District Court CONCLUDED, on this Sissons
(a) That even though Stroup had not CARRIED THE
Massiah CLAIM FORWARD into federal District
S
Court, his failure to beiRg Sthe—Maguinn-olain
forward into —federal—court had been neither
(i) a deliberate bypass, nor
(ii) inexcusable neglect.
B. THE COURT OF APPEALS’ TREATMENT
Guonturnd fi (Gbps am gpm;
3. The Court Of oe! emule ue
<elf *cm I
frat is BUZZFHENG -- sin
a. It purports to accept the District Court’s
qu,
Factfindings but does not.
_—
fd vs b. It the District Court has
)
nizintercretmd the law on Deliberate
& Abandonment, and Then Preceeds—te RestateS
that Law in a Form NEVER SEEN BEFORE, -ore
os /}
ee Boiss wy
not to a subjective standard of good
faith
not to an objective, “reasonable
counsel” standard
but to a standard of #strict liability”
@ in the investigation and presentation of
habeas claims.
2. On each of these two points, the Court of Appeals
erred.
a. In ignoring the allocation of factfinding
responsibility to the DISTRICT COURT, it
violated Rule 52.
b. in framing ITS OWN NEW LEGAL STANDARD for
ndeliberate oa the Court of Appeals
| ignored ne S005 tls Cn (8 I] Crrgose.
s The Allocation of Responsibility Under Rule s2 |
Se
<i
f /
4 / L / 4
w_ of (the r cord’ th
4
“aia the have b es
Le #1
b. Here, as in Amadeo v. Kemp, the Court of
finet
Appeals Usurped the—Preper Role of=pire
bistrict—Court and Refound the Facts iy sel:
gf ouproscly dusaguanl oth Todge Fovresten on fine
<
i. "=n whether Ulysses Worthy could have My 'w
been found; I agen lis dio We pes
/ (ii. <» whether interviewing the police and
jailor Hamilton would have been useful;
wih ene
&% the e of Evans’ 2l1-page
statement.
[CF. ISSUES IN AMADEO: whether jury list was
reasonably available, and whether the
lawyers deliberately bypassed the jury
issues. IF ANYTHING, McCleskey’s
record is much stronger =-- we tried.]
3. Adoption of a New Standard
10
a. ple Congfess -- history of 28 U.s.c.§
& 4244, 27 Ab) /and Rale 9(b ~~
or
~~
< / or
ra
céngressignal atteition t& the issue.
4. A THIRD ERROR OF THE COURT Of APPEALS
t Ld Signlfiance 8
a. To overlook the State’s misconduct in
covering up the evidence of a Massiah
violation
4 3. Failure to turn over 21-page statement.
2. Denials by Parker and police.
[Mention Evans’ FALSE REPORT to PARKER
before state habeas deposition.]
b. Equity should forbid the State to profit by
its own misconduct
Ce. This Court should not make a SAFE HARBOR for
those State Officials whose misconduct has
@ Ee
gone undiscovered through an initial federal
application.
EQUITY AND THE NEED FOR DETERRENCE OF STATE
MISCONDUCT combine to insist that -- as in
Amadeo -- the State not be permitted to
profit from its own mischief.
12
WARREN McCLESKEY V. WALTER D. ZANT
Outline of Oral Argument -- Supreme Court of the United States
October 31, 1990
I. INTRODUCTION:
A. Case about: 1. State misconduct and
2. How it came to light
B. Presents Three Legal Issues:
First, Whether Petitioner Should Be Entitled To
Assert The Hidden Claim, Or Whether He Has
#Abused The Writ:”
Second, Whether The State’s Exploitation Of The
Misconduct At Petitioner’s Trial Was Somehow
#Harmless” Error That Did Not Contribute to
the Jury’s Verdict of Guilty or Its Sentence
of Death;
Third, An Overarching Issue: Who, Within the
Federal System, Ought Normally Answer These
Questions.
To Evaluate the Issue of Abuse, It is Useful To Lay Some
Foundation Concerning the Underlying Claim Itself.
II. THE DISTRICT COURT =-- Which Heard the Evidence -- Found:
A. That One or more Atlanta Police Officers Assigned to
Investigate the Murder of a Fellow Police Officer,
B. Met At the Fulton County Jail with an Informant --
Offie Evans --Previously Known to one of the Officers
C. Successfully Recruited Evans To begin an Undercover
Interrogation of Petitioner Warren McCleskey, A Suspect
in the Shooting, Who Was Being Held in the Fulton
County Jail
D. Arranged to Move Evans From Elsewhere In the Fulton
County Jail To A Cell Next To McCleskey
E. That Once There, Evans Began An Active and Aggressive
Campaign To Obtain Relevant Information
P. That Armed with this Information, Evans Reported Back
to state Officials, including Some who may not have
known about the prior agreement with the Police
Officers
G. That the State Prosecutor Later Used Offie Evans as A
Witness At McCleskey’s Trial, Featuring McCleskey’s
Ostensible Admission to Evans That He Had Shot Officer
Schlatt
The District Court, Having Found These Facts, Concluded That
They Established A Violation of Massiah v. United States,
United States v. Henry, and Other Six Amendment Cases
III. THE ISSUE OF ABUSE
The Issue that has Dominated This Appeal is not the Massiah
violation Itself, But Whether Petitioner Was At Fault For
Failing to Uncover Evidence of It Sooner.
A, Sanders v. United States and Rule 9(b) indicate that
the Question Of Abuse is Normally Committed To the
Discretion of the District Court.
1. As the State Has Conceded in its Brief, the
District Court in this case:
(a) was WELL AWARE of this Issue and Devoted
Significant Attention To It During the Second
Federal Hearing;
(b) indeed, was Initially HIGHLY SKEPTICAL of
petitioner’s failure to have raised the claim
earlier.
v3 As it listened to Petitioner’s Answers To Its
Questions, The District Court Was Won Over.
3. What Evidence Did The District Court Hear?
i. that petitioner’s counsel had suspected a
Massiah violation;
ii. that they had included the claim in their
initial state habeas corpus pleadings:
ii. that they had undertaken a four-part
investigation of the claim, including:
a. A Field investigation to locate
witnessess who might have observed the
Massiah violation
iid.
iv.
b. A request for State documents that might
bear on the claim;
Ce direct examination under oath of
informant Offie Evans; and
4a. a deposition of the State Prosecutor,
Russell Parker.
This four-fold Investigation Revealed
Nothing of Use:
a. The field investigation led ultimately
to the Fulton County Classification
Officer -- Bobby Edwards -- Who Had Been
Responsible For all cell assignments:
he remembered nothing about Evans’ cell
assignment, or anything suggesting a
relationship with Atlanta police;
De. No documents
Ce. Evans was asked a host of questions
about his cell assignment and his
relationship with Atlanta police --
nothing pointing toward Massiah =-- [see
Questions in fnte on page 10 of Pet.
Br. ]
qa. Prosecutor Parker testified:
#TI don’t know of any instance that Offie
Evans had worked for the Atlanta Police
Department as an informant prior to his
overhearing conversations at the Fulton
County Jail [in McCleskey’s case.] . . .
{T.A. 28]
Q. ARe you today aware of any understanding
between any Atlanta police department
detectives and Offie Evans?
A. No, sir, I’m not aware of any. . . .
{7.A. 26].
It is Undisputed that at the Conclusion of
His Investigation, Robert Stroup had found
neither of the two principal items of
evidence that later established the Massiah
claim:
(a) Evans’ 2l1-page statement to police, or
faith
Be
(b) Ulysses Worthy, the Fulton County jailor
who later proved to have overheard the
police enter into the Massiah agreement
with informant Evans.
Having heard THIS Evidence on the issue of abuse,
The District Court Found:
(a)
(b)
That Stroup’s investigation Had Been
Reasonably Competent, and
That, even had Stroup directly questioned the
two Atlanta detectives most involved with
Evans, he would not have found the evidence
of a Massiah violation any sooner.
The District Court CONCLUDED, on this evidence:
(a) That even though Stroup had not CARRIED THE
Massiah CLAIM FORWARD into federal District
Court, his failure to bring the Massiah claim
forward into federal court had been neither
(i) a deliberate bypass, nor
(ii) inexcusable neglect.
B. THE COURT OF APPEALS’ TREATMENT
1. The Court Of Appeals’ opinion on the Abuse Issue
is PUZZLING -- since
a.
b.
It purports to accept the District Court’s
Factfindings but does not.
It states that the District Court has
misinterpreted the law on Deliberate
Abandonment, and Then Proceeds to Restate
that Law in a Form NEVER SEEN BEFORE, one
which would VIRTUALLY END the right to bring
a successive petition -- one which would hold
counsel
not to a subjective standard of good
not to an objective, “reasonable
counsel” standard
but to a standard of #strict liability”
in the investigation and presentation of
habeas claims.
2. On each of these two points, the Court of Appeals
erred.
a.
[CF.
In ignoring the allocation of factfinding
responsibility to the DISTRICT COURT, it
violated Rule 52.
in framing ITS OWN NEW LEGAL STANDARD for
n#deliberate abandonment, the Court of Appeals
ignored the role of Congress.
Allocation of Responsibility Under Rule 52
Rule 52 Allocates Responsibility for
Decision-making withing the Federal Judicial
System.
i. To the District Courts -- factfinding.
ii. To the Court of Appeals -- review of
legal issues . . . sO long as, on any
reasonable view of the record, the facts
could have been found as did the
District Court.
Here, as in Amadeo v. Kemp, the Court of
Appeals Usurped the Proper Role of the
District Court and Refound the Facts:
i. on whether Ulysses Worthy could have
been found;
ii. on whether interviewing the police and
jailor Hamilton would have been useful;
iii. on the value of Evans’ 21-page
statement.
ISSUES IN AMADEO: whether jury list was
reasonably available, and whether the
lawyers deliberately bypassed the jury
issues. IF ANYTHING, McCleskey’s
record is much stronger -- we tried.]
3. Adoption of a New Standard
Up to Congress -- history of 28 U.S.C. §
2244, § 2244 (b) and Rule 9(b)
Congress presently considering the scope of
successive petitions, no lack of
congressional attention to the issue.
A THIRD ERROR OF THE COURT Of APPEALS
ae. To overlook the State’s misconduct in
covering up the evidence of a Massiah
violation
l. Failure to turn over 2l1-page statement.
2. Denials by Parker and police.
[Mention Evans’ FALSE REPORT to PARKER
before state habeas deposition.]
Equity should forbid the State to profit by
its own misconduct
This Court should not make a SAFE HARBOR for
those State Officials whose misconduct has
gone undiscovered through an initial federal
application.
EQUITY AND THE NEED FOR DETERRENCE OF STATE
MISCONDUCT combine to insist that =-- as in
Amadeo -- the State not be permitted to
profit from its own mischief.
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doesut gon bs Mutu 2 anbiKod b conned. (As platy ‘Le; Glad
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py" Hpiemedoo Sp, bh ‘dua fue accurad bi red vow. fev
Mast v. Woolton | 474 0.5. 159 (1985)
£ ( Prenwin Minsiald Blackinun, losels Sevens
7 Buyer ide. lohuuist Oonmpr ( fs. Te.70)
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by rewinn mm 44/3)
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re 3) erimor & conpviay hha witwess ae gdimits ile alt du la mid.
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tol volta.
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Sis Wao nat Medio h 4 ewduer fic this io, the blasat
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de hs lo wand in tice carn each — loss 8 Portus the rat
rele, Frethaod,y evdauco. - ew fon. Po cds
ale & to defen pale oot PEN A yn
ho dokrene. ( Cle Loan),
Ku Humany v. WILSOA] | y77 0s. ¥36 (1986)
foie -T IV ~ (Hew) Burger lle Bluckmun oh nsustt Osan
Het TIL - Busser bhnguust tOlsusv
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and §) Horn” fel ditinchins. Boch Of. eld of Viaadut each.
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po) awe fit. "4 shiv we Shu, J be inka intplia-
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uilodt he feds prow « Logs. hdd, odd Gy «
dogop pak Hoary, bude beans d, Appleapa
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