Professional Documents
Culture Documents
Ronnie Long Writ of Habeus Corpus Petition
Ronnie Long Writ of Habeus Corpus Petition
PROCEDURAL BACKGROUND............................................................................ 6
CONCLUSION ........................................................................................................ 71
State v. Long, 293 N.C. 286, 237 S.E.2d 728 (1977) ................................................6
ii
Teleguz v. Pearson, 689 F.3d 322 (4th Cir. 2012) ................................ 33, 34, 37, 38
United States v. Bagley, 473 U.S. 667 (1985) ...................................... 50, 56, 67, 68
Other Authorities
iii
iv
Williams, M. R., & Burek, M. W., Justice, juries, and convictions: The
relevance of race in jury verdicts, Journal of Crime & Justice (2008) ............. 47
2254, and through undersigned counsel, respectfully moves this Court for a writ of
habeas corpus requiring Respondents to release him from confinement or try him
anew within a reasonable time, showing the Court as grounds therefore the
following:
INTRODUCTORY STATEMENT
Ronnie Wallace Long was convicted on October 1, 1976 for burglary and
the rape of a prominent local widow in Concord, NC. Long was a twenty-one-
Long was convicted and sentenced to two concurrent life sentences despite a
complete absence of physical evidence linking him to the crime. Physical evidence
was collected and tested, but his counsel did not know of the tests or their negative
days after the crime was highly suggestive and inherently unreliable. Finally, the
white jury, which was drawn from a pool of prospective jurors hand-screened by
the County Sheriff, included four jurors with employment connections to the
* * *
local police officers to the Concord, North Carolina, police station to resolve a
trespassing warrant for a charge that had been dismissed earlier that same day.
Upon his arrival, Long was instead arrested for burglary and rape and has remained
incarcerated for the 40 years since. Long has steadfastly maintained his innocence,
from his first contact with Concord police in 1976 until now. His claim of
which has been trickled out piecemeal to the defense in 2005, 2006, and 2015.
None of the new evidence was available to Long at the time of his 1976 trial or
prior to his 1989 habeas petition. See Petition for Writ of Habeas Corpus, Long v.
Most of the new evidence was first discovered after a court order in 2005
(“Discovery Order”). App. 100-04. Even after the court’s order, the evidence was
belatedly turned over following several requests and the affirmative denial of its
existence by the State Bureau of investigation (“SBI”) and the Concord Police
Department (“CPD”). The latent lifts discussed below were not produced at the
time of Long’s trial or after the Discovery Order, and first came to the defense’s
(“NCIIC”) notified Long’s counsel that the lifts were discovered and queried
The test tube containing vaginal swabs and secretions taken shortly
after the rape, which, according to the police report, were signed for
by Sergeant Lee;
To this day, the sexual assault evidence kit or results from tests on this kit, if it was
tested, have not been made available to the defense. Considering the way in which
this evidence has been disclosed – first being denied, then found, then explained
away – there is no way to know what additional evidence may be or at one time
1
The North Carolina Innocence Inquiry Commission is a state agency with statutory authority to investigate
claims of innocence made by North Carolina inmates. As described below, the CPD’s report raises more questions
than answers because the report provides no information about which database was queried. See infra, pp. 35-36.
following his Motion for Appropriate Relief (“MAR”).2 Long’s trial counsel
testified at the MAR hearing that he did not know that evidence was brought by
police investigators to the SBI Crime Lab for forensic testing in 1976 and that
these test results were favorable to Long. The Assistant District Attorney (“ADA”)
who prosecuted Long testified that Long’s trial counsel was not provided with
details about the forensic examinations and results. At the 2008 MAR hearing, the
ADA testified that the only forensic evidence he was aware of before trial was a
latent shoeprint taken by Detective Van Isenhour to the SBI Crime Laboratory. 2d
2
Long had earlier filed a pro se Petition for Post-Conviction Relief in 1986. The trial court denied his pro se
Petition after appointing counsel and holding an evidentiary hearing. A second MAR, with the assistance of
counsel, was filed on August 27, 2008. References to the MAR proceedings and evidentiary hearing relate to the
2008 MAR filed on Long’s behalf by counsel. The MAR will be referred to as either “2008 MAR” or “2d MAR.”
3
Throughout this Petition, the following conventions will be used: “T p. ___” for Vol. II of the trial
transcript; “T Argument p. ___” for the transcript of closing arguments at trial; “MAR p. ___” for the transcript of
the evidentiary hearing related to the 1986 MAR; “2d MAR T Vol. I p. ___” and “2d MAR T Vol. II p. ___” for the
transcript of the evidentiary hearing related to the 2008 MAR; and “App. ___” for the appendix to Long’s brief to
the Supreme Court of North Carolina after the denial of his 2d MAR. (Since Long’s case came before the Supreme
Court of North Carolina on certiorari, there was no settled record on appeal.) It is undersigned counsel’s
understanding that all of the above-referenced documents will be made available for this Court’s review by the State
under Habeas Rule 5. Petitioner will provide copies of any of the items upon request.
applicable to claims under Brady v. Maryland, 373 U.S. 83, 87 (1963).4 Long’s
claims were exhausted in state court after the North Carolina Supreme Court split
three-to-three, with one Justice abstaining, on the merits of his claims. State v.
Long, 365 N.C. 5, 705 S.E.2d 735 (2011). This even split resulted in the
habeas review under Schlup v. Delo, 513 U.S. 298, 314 (1995). A review of all the
evidence in this case makes clear that a fundamental miscarriage of justice would
biased jury-selection process deprived Long of a fair trial and a verdict worthy of
4
Although the burden under Brady is well–established as “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, understood
as a trial resulting in a verdict worthy of confidence,” Kyles v. Whitley, 514 U.S. 419, 434 (1995), the MAR Court
incorrectly applied the much more rigorous standard “that the result likely would have been different with the
claimed evidence.” App. 229 ¶17. While there exists compelling evidence to support Long’s claim of factual
innocence, that was not his burden before the MAR Court. Rather, Long was simply required to demonstrate that he
did not receive a fair trial. The trial court clearly erred in subjecting Long’s Motion to the incorrect legal standard.
PROCEDURAL BACKGROUND
Ronnie Long was indicted on May 17, 1976 in what was then the Nineteenth
Judicial District of North Carolina on charges of burglary and rape. App. 1-2. A
trial was held before Judge William Z. Woods during the September 27, 1976
Criminal Session of the Cabarrus County Superior Court. The jury returned
verdicts of guilty on both charges and the trial court entered judgments imposing
concurrent life sentences for the two convictions.5 App. 3-4. Long filed an appeal
of right to the North Carolina Supreme Court,6 which affirmed his convictions.
5
At trial, Long was represented by the law firm of Chambers, Ferguson, Stein and Wallace (the “Chambers
Firm”). His lead trial attorneys were James Fuller and Karl Adkins, and their lead investigator in this case was Les
Burns.
6
At the time of indictment, rape and burglary carried a mandatory death sentence. On July 2, 1976, the
United States Supreme Court ruled North Carolina’s capital punishment statute unconstitutional and the possible
sentence became life in prison. Woodson v. North Carolina, 428 U.S. 280 (1976).
and the court ultimately denied Long’s MAR. Id. The North Carolina Supreme
Court denied certiorari on January 4, 1989. State v. Long, 377 S.E.2d 228 (Mem.)
(N.C. 1989).
On April 24, 1989, Long filed a pro se habeas petition with the United States
District Court for the Middle District of North Carolina, arguing ineffective
assistance of counsel on the basis of, among other things, his trial counsel’s failure
to adequately challenge the jury selection process. That petition was dismissed on
Long later applied to the UNC Innocence Project to investigate his case, and
the Project recruited a volunteer attorney to litigate Long’s case. 2d MAR T Vol. I
pp. 97-99. On April 20, 2005, that pro bono counsel filed a Motion for Location
2005, the Superior Court issued an Order directing the District Attorney’s Office,
the Concord City Police Department (“CPD”), and the North Carolina SBI to
locate and preserve all physical evidence and records in the case and to provide
defense counsel with copies of all test results and reports prepared in connection
with the case. App. 100-04. The Court also ordered Northeast Medical Center,
In response to the Discovery Order, the SBI reported that it had no evidence
related to Long’s case. App. 112. The CPD also reported that it did not locate any
physical evidence but did find a file on the case which included a May 12, 1976
summary, prepared by Det. Isenhour, who was also the evidence custodian. See
2005 Discovery Hearing Transcript, attached as Exhibit 2.7 That file included a list
of items Det. Isenhour had taken to the SBI for examination. App. 146-49.
Prompted by the discovery of that list, the SBI then found a file containing results
of examinations on the evidence from 1976 submitted by the CPD. The SBI
Superior Court with 26 pages of medical records pertaining to Long’s case. App.
7
At an evidentiary hearing in 2005, the State prosecutor stated that “we requested that the Concord Police
Department do a thorough search of all of their evidence and the inventory they have. . . . [I] know that based on
the work that he’s done, there have been at least 25 man hours spent searching for any of the items outlined in the
Court’s order . . . anything that may not have been introduced into court at the actual trial and they have found
nothing.” Exhibit 2 at 4. The officer who testified at the hearing, Sergeant Robert Ledwell, affirmatively denied
the existence of any physical evidence: “Really, the only thing I was able to locate was the case file.” Exhibit 2 at
7. Sgt. Ledwell answered affirmatively when asked whether the master file was “just paperwork.” Ledwell
further testified, “No, sir, no physical [evidence] . . . No, sir, no evidence sheets.” Id. When detailing the amount
of time spent searching the evidence room in response to the Discovery Order, Sgt. Ledwell testified that he and an
assistant spent “easily 12 to 14 hours manually going through what we had, the older evidence that we had and
physical searches.” Exhibit 2 at 9.
counsel. Id.
After exhausting investigative leads, counsel for Long filed a second MAR
in Cabarrus County Superior Court on August 27, 2008. 2008 Motion for
Appropriate Relief, attached as Exhibit 3. Among other things, the 2008 MAR
raised Brady claims related to the State’s failure to disclose the favorable SBI
reports and test results to the defense. An evidentiary hearing was held on
November 20-21 and December 2, 2008. 2d MAR T Vol. I p.1; 2d MAR Vol. II
p.1. On February 25, 2009, the Court denied Long’s Brady claims but granted
sentencing relief on other grounds. App. 218-31. The State appealed the MAR
Court’s Order granting sentencing relief and obtained a temporary stay from the
North Carolina Supreme Court, but the stay was eventually dissolved. State v.
Long, 689 S.E.2d 137 (Mem.) (N.C. 2009). The sentencing relief granted was
directly tied to other state court litigation, see, e.g., State v. Bowden, 367 N.C. 329,
Long appealed the Court’s denial of his Brady claims and the North Carolina
Supreme Court granted full certiorari review. State v. Long, 365 N.C. 5, 705
S.E.2d 735 (2011). In a February 4, 2011 per curiam decision, the North Carolina
Long’s 2008 MAR counsel then enlisted North Carolina Prisoner Legal
Services (“NCPLS”) to file a habeas petition on the basis of the Brady claims. On
February 3, 2012, NCPLS filed a habeas petition in the Middle District of North
Carolina, but, apparently unaware of the pro se habeas petition filed by Long in
1989, did not first obtain the permission of the United States Court of Appeals for
the Fourth Circuit to file a successive habeas petition. 28 U.S.C. § 2244 (2015).
After the habeas petition was filed, the federal magistrate judge assigned to
the case advised NCPLS of the 1989 petition, but it maintained that the 2012
habeas petition was not “second or successive” because the MAR Court’s holding
that Long “is entitled to have his sentence considered as a term of eighty years”
constituted a “new judgment intervening between the two habeas petitions.” See
Magwood v. Patterson, 561 U.S. 320, 341-42 (2010) (holding petition is not
petitions”). The District Court disagreed and dismissed Long’s petition for lack of
10
petition.
A. The Crime
Around 10:00 p.m. on April 25, 1976, in Concord, North Carolina, the 54-
year-old widow of a Cannon Mills executive was raped by a man who broke into
upstairs window. App. 59, 138-51; T pp. 108-09, 273-74; MAR T Vol. I p. 46.
The victim sustained injuries requiring hospital admission, App. 138-51, including
that her “fingernails were all sore” and some “had been bent backward,” which she
believed occurred when she fought and scratched her assailant, who was wearing a
leather jacket and a toboggan (a knit cap), App. 141. Hospital staff collected
numerous items of biological evidence from the victim, including pubic hair
combings and five samples of bodily fluid suspected of containing the sperm of the
About two hours later, at approximately 12:05 a.m. on April 26, 1976, CPD
Sgt. David J. Taylor talked with the victim at Cabarrus Memorial Hospital. T pp.
11
T pp. 243-44. Although a police photograph taken of Long four days after the
assault revealed that he wore a moustache and a “scruffy beard,” her description
did not mention any facial hair. T pp. 167 & 247; App. 59. Long still had a
moustache and beard when arrested on May 10, 1976. T p. 247; State’s Exs. 10 &
11.
The victim’s description of Long was also inconsistent with other significant
On May 5, 1976, ten days after the crime, Sgt. Taylor and Lt. George Vogler
of the CPD, who had earlier shown the victim a photographic lineup including
including Long, and asked her to accompany them to district court on the morning
of May 10, 1976. The officers, knowing Long would be in court that morning for a
12
present and hoped she would identify him. T pp. 21, 45-46, 181 & 184.
On the morning of May 10, Sgt. Taylor and Lt. Vogler took the victim,
wearing a red wig and glasses to disguise herself, and her neighbor to the
courtroom. T pp. 24-25 & 182-83. The victim reported that officers told her to
“sit there [in the gallery] and to look around and see if [she] saw anybody that
[she] knew, or the man that raped [her].” T p. 27. The officers watched from the
jury box. T p. 30. There were 35 to 50 people in the courtroom and “there were
some blacks in there, like maybe a dozen.” T pp. 27-28. Long was seated in the
The victim was “constantly just looking” around for about an hour or an
hour and a half, but did not identify Long as her assailant until the judge called him
to come forward for the trespassing charge. T pp. 28-30, 48-49, & 127.
About 15 to 20 minutes later, the officers took the victim to the police
station and showed her six to eight photographs, including one of Long in a black
leather jacket and one that “looked like it might have been a woman.” T pp. 33-35
& 49-50. When asked whether there was “anything distinctive about the dress of
8
The CPD could have used the photograph of Long taken on April 30, 1976, in connection with his alleged
trespass in Caldwell Park. The park was located behind and adjacent to his parents’ home, where Long lived at the
time. The trespass was dismissed on May 10, the day the officers took the victim to court.
13
the jacket . . . if it wasn’t the jacket, it was the identical, one identical to it. It was a
leather jacket.” T pp. 34-35. She further admitted that Long was the only one in
the photographs wearing a leather jacket and, on a question from the judge, that the
officers “could have” explicitly asked her to pick Long from the photo array. T p.
53.
C. Long’s Arrest
On the evening of May 10, 1976, Sgt. Taylor and Sgt. Marshall Lee went to
Long’s home and told him to come to the station to “straighten out” the trespassing
warrant, which had been dismissed that morning. T pp. 215-16. Upon his arrival,
Long was arrested on the rape and burglary charges. Id. By October 1, 1976, less
than five months after his arrest, Long was tried, convicted, and sentenced to life in
prison.
Police, responding to the victim’s call to the CPD, arrived at the crime scene
just after 10 p.m. on Sunday, April 25, 1976. Sgt. Taylor arrived at approximately
10:30 p.m. with tracking dogs and searched the area for approximately 30 minutes.
T pp. 174-75. Shortly after midnight, Sgt. Taylor met with the victim at the
14
processed the crime scene and later testified that he only lifted a partial latent shoe
print from the scene. T p. 291. He did not reveal that he had also collected latent
fingerprints, carpet samples, suspect hair, and paint samples from the crime scene,
as well as the victim’s clothing and partially burned matches from the suspected
point of entry to the victim’s home. App. 117-21, 127-28 & 146-49. About three
hours after the rape, around 12:35 a.m. on April 26, 1976, Sgt. Lee took custody of
two specimens collected at the hospital: (1) a plastic bag containing combings of
the pubic hair of the victim, and (2) a test tube containing vaginal swabs and
At the time of his arrest, Long’s leather jacket, which he wore to the police
station on May 10, was also collected, as were gloves and matchbooks from his
father’s vehicle, which Long drove to the police station that evening. Police
reported finding a green toboggan9 in Long’s car and Det. Isenhour took inked
On May 11, 1976, Det. Isenhour drove 15 items of evidence to the SBI
laboratory in Raleigh for examination, including the toboggan, Long’s gloves and
9
Long has steadfastly maintained that the toboggan was not his and that he had never seen it before his
arrest. T p. 218 (suppression hearing).
15
suspect hair, matchbooks from Long’s father’s car and the partially burned
matches from the scene, the victim’s clothing, paint samples, latent shoe print
impressions, and inked impressions of Long’s shoes. App. 117-21, 127-28 & 148.
Det. Isenhour delivered 13 of the 15 items to SBI Special Agent Rick Cone (“S/A
Cone) and the remaining two items to SBI Special Agent Dennis Mooney (“S/A
The sexual assault evidence kit – a test tube containing vaginal swabs and secretions
taken shortly after the rape, and signed for by Sgt. Lee for pickup from Cabarrus County
Hospital – was not listed in Det. Isenhour’s report of evidence submitted to the SBI and is
not mentioned in any SBI document thus far discovered in the case.
The items delivered to the SBI by Det. Isenhour were examined by three
separate analysts, and each analyst produced his own report. App. 117, 127 & 129.
The first report, prepared by SBI Special Agent Glen Glesne (“S/A Glesne”),
who conducted a microscopic comparison of sample head and pubic hair from
Long with a suspect hair collected at the crime scene, concluded that the compared
16
victim’s clothing, including a pair of sandals, a blue house coat, panties and panty
The second report, prepared by S/A Cone, concluded that none of the
clothing submitted for analysis (a leather jacket, a pair of black gloves, and a green
toboggan) had the presence of any paint or fibers from the crime scene, and none
of the partially burned matches found at the scene had “sufficient identifying
Long’s father’s vehicle. App. 117-26. Five matchbooks were compared with the
matches from the crime scene. App. 126. Four matchbooks were eliminated as
possible origins for the burned matches because of a difference in color, and,
although the fifth matchbook could not be excluded on that basis, S/A Cone
concluded the burned matches from the scene “probably did not originate from this
matchbook.” Id.
The third report, prepared by S/A Mooney, compared two inked shoe
impressions taken from Long on the day of his arrest with the partial latent shoe
print impression taken from the crime scene. App. 127. While S/A Mooney
reported that Long’s shoes “could have made the shoe track impression” from the
17
The MAR Court found that the SBI concluded in its report that the shoes
seized from the defendant “matched the tread design of the print left at the scene.”
App. 220 ¶ 12. The SBI analyst report states that no identification could be made:
effect any identification.” App. 127. The examiner also testified at the trial he
Q. So in other word, you are not telling this jury that your opinion
is such that the impressions you examined that were brought to
you by an officer from the Concord Police were made by any
type that you could identify?
A. That is correct.
18
When Det. Isenhour was asked at trial what evidence he had taken to the SBI
for analysis, he stated that he took only the latent shoe impression, the inked
impressions from Long’s shoes, and Long’s shoes. T p. 285. He further testified
that he remained with these items during the forensic analysis, thus never
relinquishing custody and control, T p. 265, but, the SBI reports show that, on May
11, 1976, Det. Isenhour released to the SBI the of evidence detailed above and
picked them up nearly a week later, on May 17, 1976, App. 117-21, 127-28.
F. Defense Counsel Was Not Told that the Evidence Above Had
Been Taken to the SBI and that the Hospital Had Retained the
Biological Samples and Turned Them Over to the CPD
At trial, Long’s principal defense counsel were James Fuller and Karl
Adkins. App. 3-4. Les Burns, an investigator, assisted the defense. 2d MAR Vol.
I T pp. 174-77. The State was represented by Assistant District Attorney (“ADA”)
ADA Bowers testified at the MAR hearing that District Attorney (“DA”)
James Roberts handled discovery and that his office had an open-file discovery
policy. 2d MAR T Vol. I pp. 177-78, 252 & 297-99. Long’s trial counsel
documents relating to the case, which was the only documentary discovery the
19
Burns recalled a second pretrial meeting with DA Roberts at which the defense had
the opportunity to inspect a jacket, toboggan, and gloves. 2d MAR T Vol. I pp.
118-19 & 257-58. Long’s trial counsel did not have another opportunity to inspect
Det. Isenhour’s investigation summaries listing what items were taken to the
SBI and the SBI analysts’ reports were never disclosed to Long’s trial counsel. 2d
MAR T Vol. I pp. 130-33, 183-84, 256, 258 & 286-87. The defense team was also
never informed that the CPD had obtained a full sexual assault evidence kit from
the hospital. 2d MAR T Vol. I pp. 127-28, 194-95, 260, 262-63. Long’s trial
counsel recalled the State affirmatively denying that a rape kit had been taken. 2d
ADA Bowers testified at the 2008 MAR hearing that he did not recall
seeing Det. Isenhour’s investigation summaries or the SBI reports before trial, and
he believed they were not turned over to the defense. 2d MAR T Vol. I pp. 133,
184 & 258. He further testified that, if he had had them, the SBI reports would
have been disclosed to the defense, and that he did not know about the fluid
10
The packet of materials from DA Roberts was admitted as Defendant’s Ex. 2 at the MAR hearing in 2008.
2d MAR p. 125. An identical set of discovery materials was kept in the courthouse file; it was admitted as
Defendant's Ex. 3. 2d MAR pp. 125-26; App. 85-86.
20
he would have requested further testing of them. 2d MAR T Vol. I pp. 304, 308 &
311-12.
Roberts, they trusted and relied on him to provide all the discovery pursuant to his
office’s open file discovery policy. 2d MAR T Vol. I pp. 177-78 & 252. Fuller
stated that he would have followed up with DA Roberts if there had been a
suggestion from anyone in the CPD or DA’s office that additional discovery
materials existed or that evidence had been sent for testing. 2d MAR T Vol. I
pp. 284-85.
held throughout the summer. App. 47-50; MAR T Vol. I p. 54. The atmosphere at
the 1976 trial was tense and racially polarized: “white folks were on the
prosecutor’s side and the black folks with a few, sort of a salt and pepper
sprinkling of whites” on the defense side. MAR T Vol. I p. 19. The jurors were all
white. MAR p. 82. When the verdicts were announced, spectators were cleared
from the courtroom by police. MAR T Vol. I pp. 54-55 & 61.
21
Cabarrus County at the time, there was a “real or perceived feeling that Cannon
Mills ran” the county, and, as Adkins testified, it would have been “difficult to
keep those kinds of feelings out of . . . [the] courtroom.” MAR T Vol. I p. 46.
Three of the jurors worked for Cannon Mills, and a fourth was married to a
Cannon Mills employee. App. 45-46 (newspaper article referred to at MAR pp.
82-83).
The all-white jurors were selected from a jury pool that was personally
vetted by the Cabarrus County Sheriff before anyone on the list was issued a
summons for service. The county’s Jury Commission Chairman explained the
[He] takes the [jury] roll lists to the Sheriff’s department and
sometimes the sheriff comes to our office on Church Street, and go
over name by name and he knows most of them personally, but
sometimes he also brings a couple of deputies with him; and they in
turn help him check the names off of the ones who are supposed to be
disqualified, or the same thing is done in the CPD . . . and that’s the
way we disqualify these people who are not eligible to be on the jury.
T Jury p. 20. The Chairman further explained that he “give[s] [the sheriff] a red
pencil and he marks that red through that particular name.” T Jury pp. 20-21. No
22
The State’s case relied almost entirely on the victim’s testimony. She
testified that her assailant threatened her with a knife, and beat and raped her. T
pp. 8-9 & 15-18. She testified that she struggled and fought for her life, T pp. 71,
113, 119, and that her assailant yelled, “Don’t look at my face,” T p. 78, and “kept
pushing . . . [her] face to the side, holding . . . [her] face with his hand,” id. The
victim also testified that she was very frightened, so frightened that she “had no
idea . . . [she]’d ever get out alive.” T pp. 12-13 & 116. As soon as her assailant
fled the scene, the victim ran to a neighbor’s house and reported the rape. T p. 19.
Dr. Lance Monroe testified that he examined the victim on the night of the
attack and that, in his opinion, the injuries he observed on her had been caused by
had made containing semen and sperm he had collected during a pelvic
examination of the victim. T pp. 170-71. Dr. Monroe did not mention that
numerous items of biological evidence, including pubic combings and five samples
of bodily fluid, were collected from the victim and picked up from the hospital by
the CPD.
23
print examination and comparisons; S/A Mooney testified that he could not say the
shoeprint was made by either of Long’s shoes. T pp. 288 & 298-99. Det. Isenhour
did not mention the other 13 items he submitted to the SBI. At closing, the State
“The man that made that footprint is the man that broke into her
home.” T Argument p. 109.
The State also introduced as evidence the black leather jacket Long was
wearing the day he was arrested, a pair of black leather gloves, and a green
toboggan that were recovered from the car he drove to the police station the day he
was arrested. T pp. 238-40 & 301-02. The State did not disclose the examination
24
crime scene.
who testified that Long spent the afternoon and early evening planning a high
school reunion party, T pp. 311-12, 316-17, 322-23, 329 & 377, and spent the later
evening at home talking to his girlfriend and young son on the telephone, T pp.
338-43 & 349-53, waiting for his father to return home with the family car, T p.
348, and listening to music in his room, T p. 352. Then, around 10:25 p.m., he and
a friend drove to a party in Charlotte. T pp. 362 & 377. The victim testified that
the crime occurred around 9:30 to 9:45 p.m., which is when Long’s witnesses
Witnesses also testified that they did not observe any scratches or injuries on
Long, including a witness who was intimate with Long after the party, or any
had little or no interaction with African Americans. T pp. 130-33; T Argument pp.
120-21. Among other things, she described the perpetrator as a “light skinned” or
25
The victim also admitted to recognizing Long because he was wearing a leather
jacket similar to the one she recalled the assailant wearing. T pp. 140-41. Finally,
despite being in the courtroom with only a dozen black people, it took the victim
more than an hour to identify Long, and then only when he was called to the bench
highlighting the victim’s state of mind during the attack. She was terribly
frightened and extremely emotionally upset, and the assailant held a knife to her
throat during the attack. T pp. 113, 116, 120 & 129; T Argument p. 139. Counsel
also pointed to the fact that the victim testified that the toboggan concealed the
connecting Long to the crime: S/A Mooney admitted that he could not say the
latent shoe print was made by Long’s shoes, T p. 299; there was no paint on the
leather jacket or gloves, although the assailant likely shimmied up a white painted
surface to reach the second floor window, T Argument p. 116; there were no
scratches on Long, although the victim vividly described how she fought her
assailant, T Argument pp. 145-46; the hair that could be seen in the toboggan was
26
Long’s clothing, T Argument p. 145. Trial counsel did not have the medical
records of the victim and, as described above, were unaware of the existence of the
evidence, including Det. Isenhour’s summary reports, App. 146-51; the three SBI
analysts’ reports and their associated notes, App. 117-137; and the victim’s
medical records, App. 139-145. 2d MAR T Vol. 1 pp. 131-32, 133-37, 321
presented included the May 12, 1976, summary report discussed above, which lists
the 15 items of evidence taken to the SBI, and a second report prepared by Det.
Isenhour excluding the information related to the evidence taken to the SBI other
The witnesses included two SBI agents, an outside forensic expert, and Long’s trial
attorneys. Jennifer Remy, a senior hair analyst with the SBI, summarized S/A
11
The second report is entitled “Latent Evidence Work and Photography . . . ,” but it does not include all of
the now-known latent evidence that was collected by the CPD and lacks other information related to the
materiality of the latent evidence included in the report.
27
hair combings, a hair found at the crime scene, the suspect’s pubic hair, and clothes
worn by the victim at the time of the rape. 2d MAR vol. II pp. 10-18, 24-28, 32-33.
She testified that S/A Glesne’s analyses concluded that the hair “was different
reveal the presence of any fibers or paint similar to items collected from the crime
scene and conceding that, in a violent rape such as the one in this case, there
probably would have been some transfer of material. 2d MAR vol. II pp. 69 & 81.
Among other things, given that there was white paint on the pole up which the
assailant climbed to break into the house, one would expect to find traces of white
testified that the absence of any hair, fiber, and paint on any possession of Long’s
was significant and probative. 2d MAR vol. II pp. 138 & 159. He indicated that,
in a violent crime such as the one here, it would be unlikely not to find some sort
of trace evidence in any of the items submitted for analysis. 2d MAR vol. II pp.
28
been critical to the defense at the time of trial. 2d MAR T Vol. I pp. 194-95 &
258-59. Fuller stated that S/A Cone’s SBI report, which found no trace of fibers or
paint from the crime scene on Long’s clothes, would have been particularly helpful
to the defense:
I think the test results on the jacket would have been absolute
dynamite for a trial attorney who knew what he or she was doing back
in 1976. And in fact it probably, it could well have been the most
critical piece of evidence in the case, because without the test we tried
to argue, and it’s hard to argue when you don’t have the test result.
But here’s the point. And again, you need to go back to a situation
where the stress and the frustration you could cut with a butter knife.
There is a real war going on down here, albeit in my view with two
very good lawyers, there’s a jury, and you get up there and you can
say, the assailant, this other person, climbed up, it was either a
banister or a drain pipe that was covered with whitewash in a black
leather jacket and the lab tests show that there are no particles. Now,
you can brush it off. You can run a vacuum cleaner over it. But the
SBI lab would have found any particles of white paint and those
would have pointed inextricably to Ronnie Long and they’re not there
and therefore they point even louder that it wasn’t Ronnie Long.
. . .
29
Well, I would have pursued the reports we could get in hopes that they
would tend to show his innocence that he maintained all along, and
again, equally important, the studies, the tests that didn’t show, those
have both an individual and a cumulative effect. And I’m not talking
in the aftermath of CSI. I’m talking about in the 70’s. I got one test
here that does not implicate you. Okay. I’ve got a second test that
does not implicate you. And now the jury is paying attention. And
now I’ve got a third test and a fourth test, and pretty soon it creates a
snowball effect that you’re not the defendant. And that’s why I
believe every one of those tests was critical.
difficult given the competing racial empathies and tensions that simmered in the
courtroom during the trial of a young black man accused of raping the white
widow of a Cannon Mills executive in 1970s Concord. Fuller testified that the SBI
reports would have made his cross-examination of the victim more effective:
I mean, you just don’t act like race isn’t a factor. It was a factor. And
my point is instead of my being able in effect with nothing in my
hands to cross examine this nice lady who sadly had been raped by
somebody, but with nothing to show positive or negative, it just made
it a darn near insurmountable climb up the mountain. If I’d been able
to take test after test and show that this guy who didn’t admit it, that
there was evidence, both affirmative and non, I guess that didn’t point
to him, I think in that context, in this kind of case, in this county at
that time, it would have made all the difference in the world.
30
Adkins testified that if they had known of the existence of the SBI reports,
they would have retained an expert “to examine the reports and the results and give
whatever was necessary to follow up.” 2d MAR T Vol. I p. 185. That follow-up
might have been in the SBI reports.” 2d MAR T Vol. I p. 186. In Adkins’ view, it
would have been “critically important to have forensic evidence in a case where
eyewitness testimony, which at the time we knew was unreliable, but the scientific
body of work confirming that theory, that legal theory of ours, had not been done.”
Id.
the disclosure of this evidence would have “made all the difference in the world.”
SUMMARY OF ARGUMENT
This Petition should be granted for two reasons. First, in light of the
evidence that is now known, coupled with the new understanding of the fallibility
31
Second, the MAR Order was contrary to, or an unreasonable application of, the
of evidence by the State; and materiality. Most of the MAR Court’s findings of
fact are not relevant to the disposition of his Brady claims. To the extent any of
the findings of fact are relevant, they were based on an unreasonable determination
Long has been incarcerated for almost 40 years, after being convicted almost
other evidence the State argued implicated Long was the equivocal testimony of
the latent shoe print examiner and the similarity in some of Long’s and the
exculpatory evidence, including all of the SBI agents’ analyses that failed to
implicate Long. The hair did not match his. The prints did not match his. The
burned matches did not match the matchbooks in his car. There was no transfer
evidence on his clothing, including no white paint on his clothes, which the SBI
analyst admitted he would have expected with the assailant shimmying up the
32
that Long was ever in the victim’s home, other than her identification.
As discussed above, because this petition is filed outside the one-year statute
by this Court based on the actual innocence gateway under Schlup v. Delo, 513
U.S. 298 (1995). In order for the gateway to open, Petitioner must show that new
reliable evidence not presented at trial makes it “more likely than not that no
reasonable juror would have convicted him in the light of the new evidence.” Id. at
327. The United States Court of Appeals for the Fourth Circuit recently elaborated
on the proper approach to such claims. First, “the district court must consider ‘all
the evidence’ old and new, incriminating and exculpatory, without regard to
govern at trial.’” Teleguz v. Pearson, 689 F.3d 322, 328 (4th Cir. 2012) (citing
Schlup, 513 U.S. at 327-28). Next, “the district court must make a holistic
determination of how a reasonable juror would perceive all of the evidence in the
33
juror would have reasonable doubt’ as to petitioner’s guilt, then the petitioner has
satisfied the Schlup standard.” Id. at 328 (quoting House v. Bell, 547 U.S. 518,
Once the Schlup standard is met, the district court must review the merits of
Long’s substantive claims, id. at 327, and, if Long passes through the gateway, he
demonstrates that there would be a reasonable juror who has reasonable doubt.
cause of wrongful convictions. See, e.g., Perry v. New Hampshire, 132 S. Ct. 716,
738 (2012) (Sotomayor, J., dissenting) (“The empirical evidence demonstrates that
in this country.’”); United States v. Hodges, 515 F.2d 650 (7th Cir. 1975) (“There
can be, and sometimes has been, ‘the greatest single injustice that can arise out of
34
At the time of trial, the State failed to provide material, exculpatory evidence
to the defense, including the evidence that is the subject of this Petition and
additional new evidence discovered since the 2008 MAR hearing by NCIIC. The
new evidence discovered since the 2008 MAR hearing is particularly important to
Long’s actual innocence gateway claim. The new evidence, i.e., latent fingerprints
collected from the crime scene, may be highly probative of the identity of the
the CPD.12 Isenhour Report dated May 12, 1976, App. 147. This new evidence
12
The State will likely argue that the latent lifts are immaterial because evidence at trial suggests that the
perpetrator wore gloves. This argument should fail for several reasons: (1) the CPD believed that the lifts had
probative value and repeatedly compared them to suspects; (2) there was some dispute at trial whether the victim
was certain that the perpetrator wore gloves; and (3) evidence at trial showed that burned matches from a
matchbook were found just inside of the location where the perpetrator entered the victim’s home, and it is
unlikely that a gloved person could tear, light, and burn matches from a matchbook in the dark.
35
pursuant to the Discovery Order discussed above, which directed the State to
“locate and preserve all physical evidence gathered in the investigation” leading to
Long’s arrest and conviction and to “inform defense counsel whether any physical
The CPD responded to the Discovery Order by denying that it had any
remaining physical evidence in its possession. App 110. Yet, when the NCIIC
reviewed the case in 2014, it obtained the latent prints from the CPD. The latent
lifts do not match Long, but the full extent of the value of the lifts remains
unknown. The NCIIC asked the CPD to run the lifts through an automated
offenders in a database. The one-page report provided to Long says that “no
possible contributors” of the latent lifts were identified,13 yet no information was
provided regarding the specific database queried. See Exhibit 1. Given that there
are national, statewide, and local databases, without knowing which database was
queried, the scope and related effectiveness of the search cannot be determined.
More troubling is the obvious conflict that exists in having the CPD, which had
13
The language “no possible contributors” is itself problematic with respect to AFIS. Upon information and
belief, a query always returns possible contributors, and the analyst must make a subjective judgment whether any
of the possible prints match the latent print in question.
36
Long recently asked for the NCIIC file on the case, but the State (DA’s Office)
objected to the provision of its file and the NCIIC refused to provide any of its file
over that objection. The State’s objection is consistent with its overall approach in
this case since the beginning, which seems to be to make every effort to prevent
to develop the factual basis of the claim in state court proceedings.’” Wolfe v.
Johnson, 565 F.3d 140, 166 (4th Cir. 2009) (quoting 28 U.S.C. § 2254(e)(2)). In
the gateway context, however, the Fourth Circuit has clarified that courts may
has been met. Teleguz, 689 F.3d at 331. The court reasoned that an evidentiary
hearing may be necessary to assess the probative value of new evidence that has
not been considered by the state court. Id. at 331-32. Here, of course, the
probative value of the latent evidence was never considered by the state court since
37
suppressed, as Long’s 2008 MAR counsel was never provided with state records
In addition, while the state court’s factual findings bearing on the resolution
clear and convincing evidence from the Petitioner. Teleguz, 689 F.3d at 311. As
will be discussed infra, the 2008 MAR Court’s findings of fact are unreasonable in
light of the evidence presented at the MAR hearing. Additionally, the new
evidence found since the Order denying Long’s 2008 MAR further supports the
claims Long made at the MAR hearing. Thus, the MAR court’s analysis of the
additional evidence favorable to Long. Therefore, any of the state court’s factual
findings bearing on the gateway issue should not be presumed correct, and this
Court should hold a hearing to make its own determinations in light of the newly
available evidence.
Long was convicted based on the victim’s identification and his possession
of attire similar to that worn by the perpetrator. His possession of similar attire is
38
perpetrator that would make possession of similar clothing probative. Long wore a
black leather jacket, which was common attire in the 1970s. Additionally, as
discussed above, the jacket worn by Long had no signs of being scratched or
otherwise marked during a struggle, which would have been expected here.
There are numerous reasons why the victim’s identification of Long was
him as light-skinned or “yellow,” did not describe her assailant as having facial
hair, and was not sure whether he wore gloves. Also, according to research, the
or not, can distort the witness’s memory of the perpetrator. That is, once a witness
identifies someone, they tend to incorporate the features and other characteristics
of the person identified into their recall of the assailant, which might explain why,
at trial, the victim in this case claimed to be certain of the assailant’s facial hair
14
See Gary L. Wells, Elizabeth F. Loftus, Eyewitness Memory for People and Events, HANDBOOK OF
PSYCHOLOGY PART THREE 149-60 (2003) (misleading post-event information can alter a person’s recollection in
powerful ways, including people recalling a clean-shaven man as having a moustache).
39
should not be viewed as indicia of the accuracy of the identification. Studies have
found that confidence is, at best, only moderately correlated with accuracy,15 and
that this moderate correlation erodes further when the viewing conditions are
wrongly reinforce the victim’s belief in her ability to accurately identify the
perpetrator.
procedures, one of which (a photo array) the CPD had used with an earlier suspect,
suspicious. As described above, on May 10, 1976, CPD officers escorted the
victim to district court, telling her that the man who raped her might be in the
courthouse. Understandably fearful and anxious, the victim wore a red wig and
glasses to disguise herself, as she sat in the gallery for about an hour or an hour and
15
Kevin Krug, The Relationship Between Confidence and Accuracy: Current Thoughts of the Literature and
a New Area of Research, APPLIED PSYCHOLOGY IN CRIMINAL JUSTICE 31 (2007).
16
Nancy K. Steblay, Gary L. Wells & Amy B. Douglass, The Eyewitness Post Identification Feedback Effect
15 Years Later: Theoretical and Policy Implications, 20.1 PSYCHOLOGY, PUBLIC POLICY, AND LAW, Vol. 15 (2014).
17
Gary L. Wells & Deah S. Quinlivan, Suggestive Eyewitness Identification Procedures and the Supreme
Court’s Reliability Test in Light of Eyewitness Science: 30 Years Later, 33.1 LAW AND HUMAN BEHAVIOR, Vol. 12
(2009).
40
was called and she identified him as he began walking to the front of the
courtroom. T pp. 29-30, 48-49, 96 & 127. Testimony at Long’s trial suggested
that investigators did not tell the victim that Long was their prime suspect before
her identification, but it is clear that investigators had singled him out from the
moment they entered the courtroom, as they reported immediately observing him
Even if CPD officers did not intentionally encourage the victim to identify
Long, controlled studies show that investigators can inadvertently convey the
suspect.19 Here, CPD officers remained in the courtroom within the victim’s line
of sight throughout the process, and, during this time, they were keenly interested
Among other things, this procedure lacked an important safeguard for all
18
This anxiety of the victim likely made her more vulnerable to any advertent or inadvertent suggestion by
investigators, as making an identification would end her uncomfortable experience.
19
Sarah M. Greathouse & Margaret B. Kovera. Instruction Bias and Lineup Presentation Moderate the
Effects of Administrator Knowledge on Eyewitness Identification. 33 LAW & HUMAN BEHAVIOR at 79 (2009).
20
G.L. Wells, B.L.. Cutler, & L.E. Hasel, The Duke-Lacrosse Rape Investigation: How Not To Do
Eyewitness Identification Procedures in M. L. Siegel, Race to injustice: Lessons learned from the Duke lacrosse rape
41
based on the fact that a suspect stands out from a group of easily excludable
criminal consequence for the individual identified and provides critical feedback to
investigators regarding the quality of the witness’s memory. Here, all that is
known about the other individuals in the courtroom when Long was identified is
that there were approximately “12 Black men” in the general age range of the
assailant. T p. 185. Given that these men were not selected fillers, all of them
could have been easily excludable based on factors such as hair length, height,
weight, etc., which would have highlighted Long as the black male investigators
enhanced the likelihood that the victim would select someone despite his possible
innocence, because the courtroom itself conveys a message that the persons present
were criminals.
procedure, which carried a great deal of anxiety for the victim, rather than the
42
been used, along with photos of other men – fillers – fitting the assailant’s general
description. That procedure could have been carried out five days earlier, without
subjecting the victim to the anxiety of sitting in a courtroom with her possible
attacker, exposing Long to the risk of being wrongly identified, and exposing the
public to five additional days of insecurity from the possible perpetrator remaining
at large. The CPD’s failure to use the more common identification procedure
courthouse. Given that mistaken identifications occur frequently even under ideal
circumstances,21 this Court should give very little weight to the victim’s
employed here.
It is also now known that the victim’s identification involved nearly every
following:
43
22
See National Research Council of the National Academies, IDENTIFYING THE CULPRIT: ASSESSING
EYEWITNESS IDENTIFICATION, 96 (National Academies 2014).
23
Christian A. Meissner, John C. Brigham, Thirty Years of Investigating the Own-Race Bias in Memory for
Faces: A Meta-Analytic Review, PSYCHOLOGY, PUBLIC POLICY & LAW, Vol 7.1 at 15.
24
See e.g. Kenneth. A. Deffenbacher, Brian. H. Bornstein, E. Kiernan. McGorty, Steven D. Penrod,
Forgetting the Once-Seen Face: Estimating the Strength of an Eyewitness’s Memory Representation. JOURNAL OF
EXPERIMENTAL: APPLIED (2008), Vol. 14.2 at 147.
25
Id.
44
Finally, although the victim selected Long from a photo array approximately
twenty minutes after the courtroom identification procedure, T p. 39, that second
the victim was already primed to select Long and only had to pick the same person
26
See, e.g., Jonathan M. Fawcett, Emily J. Russell, Kristine A. Peace, Joh Christie, Of Guns and Geese: A
Meta-Analytic Review of the ‘Weapon Focus’ Literature, 19 PSYCHOLOGY, CRIME & LAW 35 (2013).
27
See, e.g., Kenneth. A. Deffenbacher, Brian. H. Bornstein, Steven D. Penrod, E. Kiernan. McGorty, A Meta-
Analytic Review of the Effects of High Stress on Eyewitness Memory, 28 LAW AND HUMAN BEHAVIOR 699 (2004).
45
The Sheriff testified that he struck through a couple dozen or more names
from the list. T Jury p. 31. There was no testimony regarding the number of jurors
struck from the jury rolls by other law enforcement officers, including the Concord
Police Chief.
At trial, the court asked whether the list of those marked off was available, but the
Chairman said he was unable to locate it. T Jury p. 28. Notably, Long’s juror pool
jurors were summoned, and the total number of potential black jurors called to the
jury box during jury selection was 4 out of 43. MAR T at 28. All four were
excused.28 Given the questionable jury-selection process, this Court should give
28
The racial composition of a jury has been found to dramatically influence results in criminal cases. Among
46
All of the new evidence described above, including the evidence that has
been discovered since Petitioner’s 2008 MAR hearing, was withheld from the
evidence together with the scant evidence presented against Long at trial makes
plain that it is more likely than not that no reasonable juror would have convicted
in an all-white jury, was grossly hindered by the very narrow view of the evidence
it was provided. Had the State honored its obligations under Brady, even this
unrepresentative jury would have had the opportunity to more fairly assess the
question of Long’s culpability. Given this, this Court should give no deference to
other things, the greater percentage of Whites on a jury, the more likely it is to convict a Black defendant.
Williams, M. R., & Burek, M. W., Justice, juries, and convictions: The relevance of race in jury verdicts, Journal of
Crime & Justice, 31, 149-69 (2008). This association persists regardless of crime type or strength of case. See
Bradbury, M. D., & Williams, M. R., Diversity and Citizen Participation: The Effect of Race on Juror Decision
Making, Admin. & Soc’y, 45, 563-82 (2013).
47
Because Long’s claim of actual innocence is credible and thus opens the
gateway to federal habeas review, this Court may review Long’s claim that the
A. Standard of Review
Habeas corpus relief is available when a state court’s decision on the merits
presented. 28 U.S.C. § 2254(d). Here, given that Long has exhausted his claims in
state court, habeas relief should be available because the state court decision is
its findings of facts, in many respects, are unreasonable in light of the evidence
presented.
48
or because it is impeaching’; (2) the ‘evidence must have been suppressed by the
State’; and (3) the evidence must be material to the defense . . . .” Walker v. Kelly,
589 F.3d 127, 137 (4th Cir. 2009) (quoting Strickler, 527 U.S. at 281-82).
defense. Suppression of such evidence violates a defendant’s rights under the Fifth
prosecutor, Brady v. Maryland, 373 U.S. 83, 87 (1963), and whether or not the
evidence was requested by the defense, Kyles v. Whitley, 514 U.S. 419, 433
Id. at 432; Love v. Johnson, 57 F.3d 1305, 1314 (4th Cir. 1995). A defendant may
reasonably rely upon the State’s representation that it is following an “open file”
discovery policy as fulfilling its constitutional duty. Strickler v. Greene, 527 U.S.
A new trial is required where the suppressed evidence is material, that is,
where there is a “reasonable probability that, had the evidence been disclosed to
49
United States v. Bagley, 473 U.S. 667, 682 (1985). In evaluating materiality, the
court should consider the cumulative effect of all of the suppressed evidence,
Kyles, 514 U.S. at 436-37, not only upon the jury, but also upon defense counsel’s
preparation or presentation of the defense’s case, Bagley, 473 U.S. at 683. While it
outcome, the proof required is less than a preponderance: “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, understood as
The 2008 MAR Court denied Petitioner’s Brady claim by finding that he had
50
As will be discussed below, the MAR Court’s Order was contrary to, or an
Petitioner contends that most of the MAR Court’s findings of fact are not relevant
to the disposition of his Brady claims. In the alternative, to the extent any of the
The SBI reports and notes, Detective Isenhour’s summary reports, and the
victim’s medical records were all suppressed and are all favorable to the defense.
With respect to the three SBI reports and the associated notes of the SBI
analysts, which showed no connection between Long and the crime scene, the
MAR Court noted that “both the expert for the State and the defense testified that
the absence of evidence was not evidence of evidence [sic] and the lack of fibers or
fragments did not exonerate the defendant.” App. 222 ¶ 22. The Order concluded
51
any fibers or paint similar to items found at the crime scene “contained no
federal law. In Kyles v. Whitley, the State argued that a computer printout of
license numbers of cars parked at the crime scene on the night of the crime, which
did not list the number of the defendant’s car, “was neither impeachment nor
exculpatory evidence because Kyles could have moved his car before the list was
created and because the list does not purport to be a comprehensive listing of all
the cars” at the scene. Kyles, 514 U.S. at 450-51. In rejecting that argument, the
Supreme Court ruled that “[s]uch argument . . . confuses the weight of the evidence
with its favorable tendency. . . . [H]owever the evidence would have been used, it
would have had some weight and its tendency would have been favorable to
Here, although the three SBI reports and accompanying notes in this case,
which were withheld from the defense, do not indisputably exonerate Long, they,
like the printout in Kyles, contain no evidence connecting him to the crime, where
52
These SBI reports and notes are, individually and collectively, exculpatory –
53
failing to connect Long to the crime scene would have been “absolute dynamite”
accused.” The Court concluded that the semen evidence, collected immediately
following the crime and placed in glass test tubes, “would have been suspect” by
the time defense counsel obtained the victim’s medical records. App. 224 ¶ 27.
Yet, even if that were the case, the failure to preserve critical biological evidence
could have been used by the defense to impeach the investigation. As courts have
long recognized, “[a] common trial tactic of defense lawyers is to discredit the
caliber of the investigation or the decision to charge the defendant, and we may
consider such use in assessing a possible Brady violation.” See Kyles, 514 U.S. at
446, (quoting Bowen v. Maynard, 799 F.2d 593, 613 (10th Cir. 1986)); Lindsey v.
King, 769 F.2d 1034, 1042 (5th Cir. 1985). The State’s subsequent loss of this
biological evidence and the withheld SBI reports and notes further discredit the
investigation.
54
failure to preserve the crime scene and conduct a reasonably diligent effort to
identify the sources of the hair collected. The Court found that the potential
sources of the hair collected at the scene, including the “negroid” hair, could have
come from the victim’s white nephews, police dogs, and other people at the post
office the victim had “walked through” earlier that day, which allowed the Court to
disregard the favorable report indicating that the suspect’s hair found at the scene
did not match Long. App. 221 ¶ 16. The Court ignored the defense’s possible uses
of the report. For example, the defense could have shown that the hair did not
match Long and that the CPD investigation was deeply flawed.
The defense also could have shown S/A Glesne’s failure to examine the
the source of the hairs, especially since victim described her attacker as a “light-
State’s investigators and the MAR Court (see e.g., App. 221 ¶ 18) both apparently
presumed that the pubic hair of a person exhibiting both Caucasian and African
features would not appear “Caucasian” to a hair analyst. This presumption may
well have caused the police to neglect leads on other suspects who may have
55
disclose both impeachment and exculpatory evidence. Bagley, 473 U.S. at 676;
Giglio v. United States, 405 U.S. 150, 154 (1972). Yet, in this case, the MAR
that the evidence was exculpatory . . . .” App. 226 ¶ 2. The Court did not discuss
the impeachment value of any of the evidence at issue in Long’s Brady claims.
This fact is especially salient because the State’s case rested almost entirely on the
credibility of the victim’s identification and the integrity of the investigation, and
For example, the MAR Court failed to recognize any impeachment value in
the SBI reports and associated notes, and in Det. Isenhour’s report fully describing
the items he collected and submitted to the SBI for analysis.29 The SBI reports,
associated notes, and Det. Isenhour’s report were all powerful impeachment
material.
29
As discussed above, Det. Isenhour completed a second report, which is undated but is limited to that which
he testified to at trial. App. 150-51. This report does not identify or discuss the many other items taken to the SBI
for testing and analysis, which were included in the report found years later pursuant to the Discovery Order. App.
146-49.
56
shows that Det. Isenhour was untruthful at trial. ADA Bowers twice asked Det.
Isenhour if he had ever relinquished possession and control of the latent lift of the
shoe track, and the detective twice responded in the negative: “it has not” and “no,
reports show the latent prints were submitted to the SBI on May 11 and returned to
herewith enclosed.” App. 127. The first time the question was asked during voir
Q. Has (the latent footprint) ever been out of your possession and
control since you took it?
A. It has not.
Q. Did you take it anywhere for comparison with any other print
of a shoe?
A. I did.
57
A. It did not.
Q. And what did you do with it once the comparison was made?
Q. So that latent lift has never left your custody and control since
you took the lift from the porch, is that correct?
A. It has not.
T p. 265 (emphasis added). In front of the jury, Det. Isenhour was even more
explicit:
Q. What did you then do for the remainder of the day of the 11th of
May sir?
Q. Officer Isenhour, did you take any items with you when you
went?
A. I did.
...
58
Q. What happened?
Det. Isenhour also testified that the clothes taken from Long never left his
custody:
A. I can.
59
A. It’s the black jacket that I received from Sgt. David Taylor.
T p. 289.
Despite being asked open-ended questions – e.g., what did you take with you
and who did you see? – Det. Isenhour responded, untruthfully, that he took only
the latent shoeprint lift, the shoes, and the inked shoe impressions.
above, they document that Det. Isenhour took a total of fifteen items to the SBI
along with a request for trace evidence comparison of hair, and carpet and paint
samples, and a request for the latent examination of a shoe print impression. App.
117 & 127. These fifteen items were submitted to the SBI on May 11, 1976, where
they were tested and analyzed, and then returned to Det. Isenhour on May 17,
items had been taken to the SBI is evidenced by the two versions of his
investigation summary reports. App. 146-51. In the report dated May 12, 1976, he
lists all fifteen items of evidence “submitted by hand” to the SBI laboratory in
60
App. 148.
not dated, lists “the impressions of Long’s shoe bottoms” and the latent lift as the
only items submitted to the SBI laboratory. App. 150. This version of the report
states that “certain articles of clothing belonging to Ronnie Long were collected by
this Officer,” but asserts that they were “held for investigative uses” rather than
taken to the SBI. Id. This version of the report also fails to mention the pubic hair
combings taken from the victim, the test tube containing swabs or the suspect hair
evidence that the State failed to disclose the three State Bureau of Investigation lab
reports (Lab Report 1: shoeprint analysis, Lab Report 2: hair analysis, Lab Report
Identification Report and the victim’s medical records.” App. 226 ¶ 4. To the
contrary, it is incontrovertible that the reports and notes of Special Agents Glesne
(hair) and Cone (paint, fiber and matches) were not disclosed to the defense.
61
adamantly that the first time they had seen the SBI reports, or even knew they
existed, was after they had been discovered by the SBI pursuant to the 2005
Even more telling, ADA Bowers, who questioned Det. Isenhour at trial,
testified at the MAR hearing that he believed the SBI reports were not provided in
discovery. He testified that he believed he had not seen the reports or known of
their existence because if he had, he would not have allowed Det. Isenhour to
But there’s a thing that – in regard to this hair and this stuff, one
of the things that you said was that I asked Mr. Isenhour a
question about something and he said he only took something
down to the lab, the latent print, the show, and that I stopped
there. If I had known about the rest of this I wouldn’t have
stopped there, because I’m not going to make – that’s a
strategic mistake that’s just stupid. If I have the tests, if I have
evidence that he’s taken it to the lab, I’m not going to sit there
and let the defense lawyer be the one to bring that out. If I know
about it, it’s coming out.
discovery policy at the time. 2d MAR pp. 177-78; 252-53; 297-99. Long’s trial
62
pursuant to the open file policy. 2d MAR T Vol. I pp. 177-78, 252.
Yet, the MAR Court erroneously suggested throughout the MAR Order that
the DA maintained an open file policy in name only, and that defense counsel were
actually required to seek information about Long’s case directly from the police or
hospital. See App. 220 ¶ 10, 223 ¶ 24 and ¶ 27, 224 ¶ 27 & 228 ¶ 12. The Court
apparently reached this conclusion based on the testimony of ADA Bowers at the
2008 MAR hearing, who stated he did not handle discovery in the Long case and
only became involved in the case a few days before trial, 2d MAR T Vol. I pp. 297
& 299, and on Fuller’s testimony at the same hearing that the DA set up a meeting
for him to discuss the case with some police officers, 2d MAR T Vol. I pp. 279-83;
MAR T Vol. I pp. 24-25. Fuller recalled that this discussion with police officers
occurred at the second meeting between the defense team and prosecution, where
the DA allowed the defense to inspect the physical evidence the State intended to
introduce at trial. 2d MAR T Vol. I pp. 282-83. Burns testified that the police
investigators “were not cooperative” with the defense team, meaning that “they
weren’t answering any questions”: “If it went beyond the scope of what we were
looking at. We’d ask, what is this? They would say, that’s the defendant jacket. If
63
complies with Brady through an open file policy, defense counsel may reasonably
rely on that file to contain all materials the State is constitutionally obligated to
disclose under Brady.” Strickler, 527 U.S. at 283. Second, the prosecutor has an
affirmative duty to obtain information in the possession of other state agencies and
requested by the defendant. Kyles, 514 U.S. at 432-33. Therefore, the MAR Court
trial was Det. Isenhour’s withheld report detailing the collection of items submitted
64
of MAR and trial testimony and is unreasonable in light of the evidence presented.
MAR Court Order found that Long’s trial counsel was aware of Det. Isenhour’s
report. App. 223 ¶ 26. At the 2008 MAR hearing, the State asked Adkins if he
should have been alerted to the fact that he did not have Det. Isenhour’s summary
Vol. I pp. 206-07. MAR defense counsel objected to the question, pointing out
that Taylor was being asked specifically about Defendant’s Trial Exhibit Three –
while in the hospital, which was part of the case file. 2d MAR T Vol. I pp. 207-08.
Any other reports Taylor may have had in his file on the witness stand were not
identified. After reviewing the trial exhibit, the Court ruled it was speculation that
Sgt. Taylor had Det. Isenhour’s reports with him or that trial counsel should have
been alerted to the possibility that Officer Taylor had other reports:
65
2d MAR T Vol. I pp. 212-13. Thus, the MAR Court specifically concluded at the
MAR hearing that it was speculation that Sgt. Taylor was referring to any specific
reports. Yet in its Order denying Long’s Brady claims, the MAR Court ignored
that conclusion and found instead that he was referring to Det. Isenhour’s reports.
4. The SBI reports and notes, the victim’s medical records, and
Detective Isenhour’s reports are all “material” under Brady.
In assessing Petitioner’s Brady claims, the MAR Court applied the incorrect
determining Brady materiality, “[t]he question is not whether the defendant would
more likely than not have received a different verdict with the evidence, but
31
At the 2008 MAR, Long introduced Det. Isenhour’s summary reports as Exhibits 4A and 4B. App. 146-51.
66
In denying the Brady claim, the MAR Court repeatedly used the standard of
prejudice that was specifically held to be incorrect by Kyles – i.e., that the
defendant would have received a different verdict had the evidence been disclosed.
App. 227 ¶¶ 7-9; 228 ¶¶ 10, 11 & 13; 229 ¶¶ 14-17. The MAR Court also required
likely than not – which was also rejected by Kyles. App p. 227 ¶¶ 7-9; 228 ¶¶ 10-
As discussed above, the SBI reports and associated notes, the victim’s
medical records, and Det. Isenhour’s reports would have allowed the defense to (1)
more credibly attack the victim’s identification of Long, (2) impeach Det.
Isenhour’s testimony concerning which evidence he took to the SBI for analysis
and whether it was always in his custody and control, and (3) more
generally discredit the police investigation. This evidence is material under Brady
because its cumulative effect on the jury would have been significant in a case that
67
its effect on the jury. Bagley, 473 U.S. at 683. But the MAR Court here
unreasonably applied this clearly established federal law by failing to consider the
effect of the suppressed evidence on defense counsel’s preparation for Long’s trial.
Among other things, Adkins testified that, had they had access to the SBI report,
defense counsel would have consulted with an expert who could interpret the
results and that defense counsel would have followed up in any way they deemed
necessary, based on the results and consultation. 2d MAR T Vol. I pp. 185-86.
Again, it is important to note that Adkins testified that he was not made aware of
the existence of any physical evidence before the trial, despite the DA’s open-file
The MAR Court concluded that Long’s trial attorneys “contradicted one
another on several occasions regarding how they may have used some of the
information they claim they did not receive, if they would have used it at all.
Therefore, the claims the defense alleged at this hearing as to how they may have
68
is not material and would not have changed the result at trial.” App. 228 ¶ 13.
While the MAR Court does not clearly state how defense counsel
purportedly contradicted one another, whether they did or not is irrelevant to the
disposition of the Brady claims. The Supreme Court’s Brady jurisprudence does
not require a defendant to show a perfectly coherent defense strategy with respect
options in developing trial strategy, and settling on the best option as the case
develops. Trial counsel both agreed that all of the suppressed evidence was
critical to the defense. 2d MAR T Vol. I pp. 194-95 & 258-59. To the extent they
disagreed about how they could have best used the suppressed evidence, this only
increases the significance it would have had on trial preparation and strategy.
Although the MAR Court noted that trial counsel recognized the strategic
value of not testing physical or medical evidence that could have inculpated Long,
App. 223 ¶ 27, 224 ¶ 30, 225 ¶ 31, 227 ¶ 6, 228 ¶ 12 & 229 ¶ 17, defense counsel
hypothetically, he would not have tested a rape kit not tested first by the State, but
he was clear that the State was certain to test any semen evidence prosecutors
knew about. 2d MAR T Vol. I pp. 200-01. In fact, ADA Bowers testified that he
69
victim if he had known about it. 2d MAR T Vol. I pp. 311-12. Adkins testified
unequivocally that the defense would have ordered an independent test of the
biological evidence if the State’s own test did not clear Long. 2d MAR T Vol. I p.
201.
The MAR Court’s Order finds that, as Adkins and Fuller were experienced
trial attorneys, they realized “it was to their client’s advantage not to have certain
items of evidence tested because they ran the risk of the results inculpating their
client.” App. 224 ¶ 30. Again, the MAR Court’s Order fails to note that both
evidence examined that might be inculpatory, that principle did not apply to
evidence that had already been examined by the SBI and found to have no
connection to the crime. 2d MAR T Vol. I pp. 200-01, 272. The MAR Court then
makes a finding based on no testimony at the hearing and contrary to the testimony
of the attorneys, that Adkins and Fuller decided not to even ask if SBI analysis had
attorneys, both former judges, would fail to perform the unquestioned duty of
counsel to investigate all evidence held by the State which might either incriminate
or clear their client. See, e.g., Strickland v. Washington, 466 U.S. 668, 691 (1984).
70
reasonably rely on that file to contain all materials the State is constitutionally
CONCLUSION
which creates a gateway for federal habeas review. Here, a reasonable juror would
have reasonable doubt, which allows this Court to hear Petitioner’s Constitutional
claim on the merits. Moreover, additional latent fingerprints collected from the
crime scene and discovered since the 2008 MAR hearing further support
Petitioner’s claims. This new evidence should have been provided to the defense
pursuant to the Discovery Order. This case has been frustrated by a long process
of trickling out evidence by the State. An evidentiary hearing must granted to once
and for all fully assess all the evidence in the state’s possession and how it relates
to Long’s innocence.
was contrary to, or an unreasonable application of, the clearly established federal
law of Brady and its progeny in the following respects: (1) it fails to acknowledge
that exculpatory evidence need not necessarily be exonerating evidence; (2) that
71
to produce evidence favorable to the defense; and (5) that defense counsel may
reasonably rely on a prosecutor’s open file discovery policy. Moreover, the MAR
Court applied the incorrect standard for evaluating Brady materiality, thereby
reaching a decision contrary to clearly established federal law. To the extent any
of the MAR Court’s findings of fact are relevant to the disposition of Petitioner’s
Brady claims, the MAR Court’s determination of such facts was unreasonable in
SUPPORTING MATERIALS
Petition:
Application for Relief under 28 U.S.C. § 2254, filed May 24, 2016
72
Answer;
the alternative, Petitioner, to file copies of the trial transcript, transcripts of post-
argument;
5. Such other and further relief as seems just and proper to the Court.
73
74
W. Long, in this matter and that I have read the forgoing Petition for Writ of
Habeas Corpus and that the same is true to my knowledge except as to those
matters alleged upon information and belief, and as to those matters, I believe them
to be true.
75
This is to certify that the undersigned has this day served the foregoing
North Carolina by depositing a copy thereof, postage prepaid, in the United States
76
'
I
I
a.
1
ITEM(S) EXAMINED
Item # 1: Sealed envelope containing nine (9) latent fingerprint lift cards
Item #2: Sealed envelope containing twenty-two (22) latent fingerprint lift cards
Item #3: Sealed envelope containing twelve (12) latent fingerprint lift cards ·
TYPE OF EXAMINATION
AFIS submission
RESULTS OF EXAMINATION
Item #1: One latent lift card (01-9) submitted to AFIS network. Query returned no
possible contributors of the latent impression.
Item#2: Three latent lift cards (02-1, 02-8, and 02-11) submitted to AFIS network.
Queries returned no possible contributors of these latent impressions.
~_)Jw
Sergeant Brian Schiele
Concord Police Department
Criminal Investigation Div.
1 P R 0 C E E D I N G S
9 counsel for the SBI reflecting the fact that -- and the
16 conducted under the name -- under that name and no rape kit
4 just for the record, are 76 CRS 5708, 5709, Ronnie Wallace
4 fact I'm going to read this into the record. To whom it may
13 Court?
18 any specific questions the Court might have, but I know that
19 based on the work that he's done, there have been at least
22 anything that may not have been introduced into court at the
1 familiar, but I think it's important to say that the law did
6 keep the items based on just the number of cases that are
8 fact that this case is 30 years old. But if you would like
10 that.
12 sworn.
15 follows:
17 stand.
18 EXAMINATION
19 BY THE COURT:
4 crimes unit.
11 that?
19 where older cases, I've noted the older cases' evidence have
21 that three times myself. The furthest back I've seen dated
5 Vincent Nash who since has retired who would manage the
13 her, and she didn't recall any evidence being noted from the
16 Q Case file.
18 Q Just paperwork?
19 A Yes, sir.
2 EXAMINATION
3 BY MS. VANEEKHOVEN:
5 that worked on the case years ago did you make personal
6 contact with?
10 them. I haven't -- those wer~ the two. Those were the two
1 Honor.
3 any questions?
5 EXAMINATION
6 BY MS. BENNICK:
9 custodian
10 A Correct.
12 believe you said from like 1992 until you took over. Is
13 that correct?
14 A Yes, ma'am.
23 kept of what was disposed of, when it was disposed of, how
10 have from the old White Star grocery store that used to be
12 documentation I found.
24 You said you found the case file. Is that the notebook or
4 give you how many pages are in there. I can tell you it
8 documentation.
9 Q Police reports?
16 they indicate whether any evidence had been sent off for
19 thing that I'm aware of that was - from speaking with the
1 well. And she said the only file that they could find of
11 A I'm not speaking for the SBI but from what I'm
20 Judge.
23 clarification.
24
25
1 EXAMINATION
2 BY MS. VANEEKHOVEN:
8 this case?
11 that spiral notebook is just that it was the oldest one you
20 (Witness excused.)
22 present?
2 to differ.
8 the defendant.
15 that the Court also knows that the toboggan was placed on
19 Honor?
2 can't be tested.
5 DNA sample --
11 Orange County we --
15 County as well.
20 this court.
24 car for 16 days after a rape occurred and then -- the fact
2 toboggan?
11 that toboggan helped tie him to the crime, then I think it's
12 very relevant.
22 the toboggan?
2 to that argument?
9 don't know how many jurors handled it, the clerks handled
10 it, the police handled it, the lawyer had it on his head.
19 police's theory was that he took the toboggan off after the
20 crime and stuck it under the seat of the car, then it stayed
21 there for 16 days until they found it, where's the taint
22 the jury heard and what the outcome of the case was.
8 about letting you see the records. I'm sure the district
15 is at that time.
11 law.
14 Ms. Vaneekhoven, and you may issue your subpoena and request
20 I think.
4 (End of hearing.)
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1 CERTIFICATE
13
14
15
Catherine M. Goodwin, RPR
16 Official Court Reporter
17
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20
21
22
23
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25
Katlin Karges
Duke Law
210 Science Drive
P.O. Box 90360
Durham, North Carolina 27708-0360
CASE NOS:
'J ··::-
v.
v< ~ v, .....
76 CR$708 ~ 7() CR 5709
Defendant..
*"***************·****'**!Jf***'"'******""**-•**'"*****•*************'******************
MOTidNFORAPPROPRIATE RELIEF
N.C. Qen,,Sta,t~ § 15.1\.. 1415~) (3)~ . (8) & (e)
****'**'~~**"'*****'********************'****"***************************************
NOW CO:MES the defendant, Roru~~ 'Nallace Lpng. and moves the CQurt for appropriate relief
• pu~W:mtto:
1. N.C. Gen~ Stat. § lSA-l4lS (b) (3). on the grounds that Ronme WaUaee :LOng's
conviction was obtained in violation of the ,Constitution of the. United States; and the
to
Con,stitution of N~IJ Caronna il;l that 1h~ ,Sutttf(alled. disclnse excutpatt)ry material tc. tbe
defense in violation ofdefendant's :right to a fair trial under the dueP,rocess clause·oftheFifth
~dFouJ:teen~hAmen<Jments oftne Umted States Constitution and Article I, Section 19 of the
North Carolhta Constitution; and
2. N~c. Gen.. Stat•. § l5A..l4.1S (~) on the.groWid that new mdence is available whim was
uulu:nlwn. or UJl•vaU,bl~ to the defe~~allt; aj;. ~e time o.f trbil, 'f~b could ~ot with (Jue
diligence have been discovered at that time an4 which has a direct and material bearing upon
defend~t,s guilt or inn.ocel}ce;'a.nd
3.. N..C. G~n. s~t.at. §.lSA""14lS (b) {S):, on tb~ ~ound that Mr.. Lung's .Judgmen.ts a:n:d
Commitment$ lh:tntld be c9:rre¢t;~ an~:a~ended>to $pecilleally~tate fh:lt 1\ft<~ Long, shalt"be
imprisoned tor a. term ofSOyean·intheSta:te'-sprisoo" in·accontaru::ewith,N~C.Gen5 Stat.§
14-2 which was in effect .-t th.e time tbat be was; $.tnteaeed mO~tob:er of 1976; and
• 1
PROCEDURALffiSTORY
On October 1,. 1976, Ronnie Wallace Long ("Mt. Long''.) was convicted in Cabarrus County
Superior Court, the Honorable William .Z. Wood preSiding, ofone count of first-degree rape and orte
courit of first;.degree burglary. He was ~ntenced to two concllitent life sentences. Mr. Long's
appea.l (State v. Long. Z93 N,C. 286; 237 S~K2d 728 (1977)) and his 1987 $te petitioRfor post--
conviction reliefon the ground$ ofineffective assistance ofcounsel and racialdjscri.rnl.patioP. in the
On May 2S. 2005, tb.e H()norable ErMn Spainhour granted M;r. Long'sJvfoti()n to Locate and
Pres,erve Evidence {the "Pres~~on Order'~. Ex. A). As part of that ()rder, the Cabarrus County
District Attorney's Office (the ~DistrictAttoroey'.s Office1'), the Concord dity Police Department
(the ~concord Polic<: Depamne.nt'~}and tbe N. c~ State Bureau of investigation (the>~SBI'") were
L Submitfor inspection '~e·records of their e\iidence custodians relating to any and all
evidence collected in [Sta.te \t. Long];n and
2. "Provide de;.fense cotmse1· with copies>of a1Vtest res-ult!) or reports prep:ared in
connection with this· matter.''
On June 16, 2QOS, ~;{James· rcconve,ned before the Gl)urt for law enfotc;etllent to teport
to the Court on their efforts to ]oca.te evidence .and to be heard. on Mr~ Lon~· s Motion for DNA
testing (the "DNA Motion")~ In the JJNA moijo.nt Mr. Longreque~ among other things, that the
•• toboggan which was introduced again.stbirti athistrhdl and whi:ch contains ha:irtha.tcan be seen by
the naked eye and is reddish in colc:l~\ be submitted for DNA testing.
At the June 1-6th hearing~ pursuantto tl:le Preservation Order~ the Sin reported tha.t·''the only
evid~ce_foundbytbeSBithatpe;rtains-tothese.mfittersisa:latentshoeprlntthatwasusedtolinkthe
defendant to these crimes." .-(Ex. B 15.) Oider ofthe Hon. Erni.n Spainhour dated June 17;2005$the
''DNA Order~). Further, the Concord Police Department reported that the only item found mtheir
possessionrelating to this case vtas the master case fuel consisting entirely ofpaper workand. a spiral
notebook listing various items ofevidet:lee that were ''n,otspecific to this case.' (Ex. B, 6.) The 1
District Attorney told the Court tP.at she had :~viewed 'the police department file and there was
nothing in it ofevidentiru:y value. Bvetl:thougb the COurt denied the DNA Motion, findmgtb.at·any
testing done on the ~ir:could .n:otconc11lBiyely ex:<nlt~l·at(: Mr. Long and that the evidence was ''not
•
sufficient, as a matter of law, to compel DNA testing t() prevent manifest injustice,', the DNA O.rder
includedaditectiontbafdefensecounsel bep-ermittedto examine the master case file and the spiral
On its o'\.Vn initiative, this Court, 'by order dated June 7. 2005, directed NorthEast Medical
Cen~t to locate and preserve allbiol<>gicalevidence n1the hospital's possession and to provide the
Court with a descriptive inventory ofsuch evidence. Northeast Medical Center~ by letter dated June
5~ 2007·; indicated they tutrted everYthing over to the Conoord Police Depamnent onApri126~ 1976.
as Exhibit C. By letter of thiS Court to the unde~igJ:led Oated July lZ, 2005 (Ex. D) •. coupsel was
provid.ed with certiilii rnerucalreb{)rds afthe: vi9timwliich w~re provitiedtq the Coup by NorthEast
MediCal Center.. This Court reviewed in cam.erq2q pages ofme(lical recort!s:. redacted. certain
• 3
Lance Monroe, the physician who examin~ the victim at.~ hospital on the riighl of the crime:
(a) combed the victim ~s:pubic hair· and put it into a plastic bag;
(b) took fluid fri:Jm the victim.'s vaginal vault and placed it on a slide by wet
preparation;.
(c) took additional secretions from the vagiruil vault and placed lliem on hvo slides
for dried preparations; and
(d) took a portionofthe fluid found in the vagina and .Placed it on two swabs which
were then pl~d into a test tube and stoppered.
Counsel found in the medical records a docume11t entitled «Authorization for Release of:Rape
hair fofth~ victim] .in plastic h~g,.' and'~ 1 testtube with vaginal: swabs and secretions'~ wen:! released
AJJ diseussed more fully below, when eounsel examined the Concord Police Department
master case file; we discovered that certain physical evidence was personally delivered by Concord
Police Detective Van Isenhour on May ll) 1976 to the SBHabfot testing. With fue,assistance of$be
North Caroli~a Center on Actual lnhorence and based on the efforts of SBI Agent Bill Weiss~ in
January of2006 the SBI test results- excUlpatory in-namre ..... were delivered to cotinsel.
Based ott that finding and other information that came to light, on March 15, 2007, counsel
filed another Motion to Locate and Preserve Evidence, requesting an order be issued to UNC
Hospitals to search for ar1,y testr~ortsr~lati~toan.y biological evidencejn this case, including but
l .To protect the victim\~ privacy~ ~et' medical tewrdS are not a;nnexed to this mot:iOtt. However, sinee: the Court hiSS
po~ession otthem, itis respec.tfU!ly request:ed they be conSt~ered part of4l~ ~oor<L . . ·
2
This (;curtaJlio ordered the ~e~~h of a~~r'il~enmit \\fhipb.~e Cpur;t l~~:migP-t<;ontain soo;teofDt.lvf9m:cf:'s
tceC()fd$' and othermedicalitetns. {E:L F), F~U~·the ~tbJH.1ourt i~ed an. order; dated July ~2~ 20051
m
indicating that nothmg was fotmd the 'premises rebwn~to this matter, {ex. G;)
victim's clothing {the '"UNC Motion~\ .Ex. H)," .Based upon our investigation and rese~
undersigned counsel discovered .that. in the 1970s serological testing was frequently utilized to
was also conducted by what was then called North (!arolina Memorial Hospitali located in Chapel
Hill, North Carolina (now caUedUNC Ho$l)itals). The'DisfrictAttorney conSented to the UNC
Motion, and the Consent Order (px. t; was duly served upon UNC'Hospitals on Aprill2J 2007. By
Affidavit ofMedic:al R.ec·ord.CustQd~, da~April26) 2(}07 (Ex.J)," counsel wa,s.iriformed that a.fter
a diligent search,. trNC H:osp$tals"hllS no 1ned,icaLreccu:dsin the n,ame ofthe victim or~tt. Lon~{
Counsel bas continued to try to determine if any serological testing was done by the SBf but our
Counsel also continued to search for the victim's clothing witb the assistance, of Concord
Police Sgt. Robert Ledwell. Sgt. Ledwell informed 'US tha:tlie looked in the 'old' evidenee room art
1 1
into its new headquarteiS; The clothing has .not been found and counsel does not kno:w whether~ at
some poi.nt i.titime~ it was nJ.isplaced,lost ot destroyed. In addition,. counselhas continued tb search
the SBI for testing but, pnee again, our efforts have }}e~p; to po avail.. B~ed upon the exculpatory
evidence that has bee.Q found, criunsel seeks a new trial for Mr. Long~
. ·~•..
e.g., Statev. Ora~, 292N.C. 270,233 S.B:2d 905 (1977}~ StateV, King. 287 N.C. 645, 215 s.E~2d. 540
3
• 5
• Introduction
On May lOt 1976, Mr. Lon~ a . .nineteerryear~ old cement masqn from Concord> North
Carolin~ 'With no prior. felony record appeared in. Cabanus CountY District Cour4 accompanied by
his father~ on a misdemeanor trespass charge. The trespass case was dismissed and he return~ home
where he livyd with hi$ parents and where ,he grew up with his sevenl?rothers and .sisters.
That evening, Sst David Taylor and Officer Marshall Lee of the Concord Police Department
went :to .Mr. Long"s home and asked him to come to the station to '~straighten out [a] trespassing
warrant}' (Trial !r. 21 5; )··.Mr. Long voluntarily drove to the policestation belieVing he was going 1
to attend to some un:fimshed paperwork telatedto his tnoming court appearance on the dismissed
trespass charge. Unbeki:lQWn.Stto hini,. he-was a>S;uspectin atape ca:seandhe woUld never go home
again. He was· ·taken into the State's custody that evening ·and there be has -remained for the past
On Qctpbet 1) l976" within ~months ..of his arre&t, lyfr. Long was trfed and convicted of
burglary and of the rape ofa promin~t white woman. in her historicdowntoW!l Concord home. 5
From the outset of this case, Mr.. Long has· consistently maintained his innocence. Ind(!ed~ his
contin,~ed profession of irulocence has helped to k~p him incarcerated: the North Caroljna Parole
Board has deni~d him parole b~use be refuses tt?·- admifbiS:~(gui.lf' and participate in a sex offender
treatmentprogram.(Ex. K).
$ At trial; Mr. Loni·was. represented. by the law fl!r11 O:fefuUnber~ FergttsOn,: Stein -·and· Wallace (tile "'Chambers
Firm.u)•. His t~d tnal~tromeys w¢re Jama F\il~r("Mr. Fulte.r") and
Karl. AdkinS e'Mr. ~dkfus}, ·Their: lead
invesf;igat~Jr in thi$ case was 1$ B~(''Mt-c. Butn$~~ See the accompanying affidavits of:Mr.. Fulle£, !vfr; Adkins
and Mr. .Burns:. . . . .
that on April25, 1976~ she was attai;ked and taped in herhome by :an individual she described to the
-'~A black male~ height, five, foot fiwtofivefot>t:hine:slender build~ slim hips. SubJect
was plain spoke11t used oo~ct Englisb and at times spoke very softly. No-$peech<d~fect,
accent. or noticeabl~brogue ~Vide.nt ~nbjeetwas.wea.ring a; <:4trlc 'Waist lengthleather
jacke1; blue jeans with a dark tOboggan pulled overhis .head. Gould possibly have been
wearing gloves.;1 (Trial Tr. 179~ 243-44, Ex. t.) ·
Th.at description did nOt inclpQ.~ any mention <:>fthe pexpetrat6i: having any kip:d offacial hair.
(Trial Tr. 243.) A police p}lotograpb ~of Mr. Lo-ng onA.pri13Q, 1976 ~veals that he wore a
moustache and a ''scrufty beard';, at that time. (Trial Tr. 247; .State~s Ex. lO; State's Ex. 11.) 6
(Trial Tr. 8~18) She testified she struggled andfou~htforb.er life (TrlaiTr* 15, 16~- 71,113, 119);
that her assailant Ct>ntinuallyyeUe~ Hdon'tlo-okalmy face" {trial Tr. 9); andthatherassm1ant i~kept
pushing [her] face to the side, hold~ pier} face with his bandn (Trial Tt. 78). The victim also
testifieclthat she was very frightened) so frightened that "[she] had no idea [she1~d ever get out alive.
There was noway. [She] couldll'tseeimy way of ever getting outh (TrialTr. 6~9, 12,13,44 44,
116.) As soo-n as her a.ssallantfledthe sc~e-" the Ytctim.ran to a n~~gb.ii>Qr' s house and reported the
rape. (Trial tr.l9.) Shew~ ad,mitt;ed fP tlje Mspital alfuQst i~diately afte~ the attack. (Trial Tr.
143~145.)
6
On April30, 197~. Mr. tqp;g was artJ:!ste(i for alle~~ q-es~ in Caldwel(Parl4 which W3$located rlgbt
behmd and adjilcenttc bi$ parent$' .hpme w~ryJ>;e li~ at tbe.tinle. Op~n his ~~s~ hj~ ·~mug ~Qf' .~ .taken:'
That phot.ogra,ph sho-ws, ~r. Lpng with s,ide}?ums. a mo~c~ an<i·a scruffY l>~l!t"d. The trespas~ charge was
disniissed o.nMay 10.>1976'- the·~· Mt. Lotlg ~In cou~tand :was identifi¢d by the victim.
Dr. Lance Monroe testif!ed th.arhe examined t11e victim otfthe night of the attaCk and that. in
his-opinion, the injuries-he obsenied on.tbe victiii1 had been caused by Hsome sort-oftraumatic
intercourse."· {frial Tr. 172). Dr: Monroe also described a slide he had made C():tltain]ng semen and
sperm he !:tad collected durh1g a pelvic examination of the victim. {Trial T:t. .170--71.} There was no
testimony by Dr. Monroe th~tnutt1.ero~ it.ems o_fbiological_evidence:i including pubic combings and
no less than five samples ofthe bodily fluid of the perpetrator, were collected from the Vict:i.rn. (Trial
biological evidence was picked up :from the hospital by Offieer Lee of the Concord ·PoliQe
W'hlle the vi-ctim waS, beingtreated in the hosp:itaL the Concord .Police Department conducted
•
whQ was the evidence custodian at the time! •. testl1:1ed that he lifted apartiallatentshoe print from one
print was made and that it could have been made' as long as one month prior to the night ofthe rape.
(Trial Tr. 291 ~) Detective Isenhourtoldthejury thathe a3ked SBI Agent Dennis :f...fooney to conduct
an examination and comparison ofllie impression taken from the crime scene to a set ofsh<>e trackS
taken on paper from shoes collected from Mr~ Long on the day ofhis·arrest. (Trial Tr* 288), Agent
Mooney testified that_he con,d.ucted tbe examination and com.parison and that,.inhi$ opinion, the
shoes taken from Mr. Long "~could have made~ the shoe track hp.pression found at the scene. (Trial
Tr. 297~98.) However, Agent Mooney.also admitted thai .he could not say that the print "'was
• 8
following arguments:
• {'Every word [the victinl] uttered .is fully and elitirelycortoborated by the evidence as
was seen by the o·fficers in her home . . . and the latent evidence found by the
officers." (Trial Tr. 10.3-04.)
•tThe :man that made that footprint is the man that broke into het home~,; (Trial Tt, 109.)
• .~'Mrs. Bo$!stestimony is not only accurate, b:uttotally consistent with every piece
of physical evidence existent. Evetyth.ing she says happenedthatis capable ofbeing
~~oborated.:by physical eyidenC<':~ C:{!rrobar.ationJis so corroborated .•. Eve:ey piece
of p.bysical evi.Ience p9ints Dl!erringly to the fa~t that [the victiml tolp you
exactly whathappe:ned that night unerlin.gly. '' (Truu Tr~ 113, emphasis added.)
At trial, the only direct evidence introduced linking Mr. Lon~ to the crime was the victim}s
eyewitness identification. ·The only scientific evidence introduced by·ilieState was the latent sboe
printthat the State;s own witi:less could not conclusively link to Mr. Long. TheState al$o.introduced
as evidence against Mr. Long ablackleatherjacket.he was wearing the day he was•arrested, ap¢r of
black leather gJoves and a. green toboggan that were recovered from the car he drove to the police
station the day he was arrested. Mr. Long has. consistently and persistently denied, from the
begi:nning ofthis case, that the tobOggan belonged to him and testified he had never seen it before.
(frialTr. 21 &.) Atthe trial~ defense oo'unsel elicited fr0ll1 Sgt. Taylor thanhe hairs that can be seen
in the toboggan ate light in rolor. ('frial Tr. 31 0.} ~It\ Long is an Afric.;~nAmerican wbose·hair was:
and is bl~ck.
The.Identifieaflon.
.. . -.
Evidence. and Procedure
OnMay 5. 1976, ten days after the crime occuued, Sgt. Taylor.and Lt. George Vogler went to
the victim' shome and told her, "'it would be necessary for hertel go to district court onMay 10~ 1976
believe that maybe this day,. orin a couple ofdays ifyou would come...that there might he a man in
the courtroom that [she] couldideritify...as the man who raped [herr;; and to "watch carefully for,
and see if she could recognize;thepersonwhobrok:e in on. her ,April25, 1976 and raped. her~ (Trial
Jj
Tr. 20·21, 181.) She W"a.<i told, ''they had reason to believe there might be somebodythete that [she}
Sgt~ Taylor and Lt. Vogler picked the victim up the moming of May l Otb-fifteen. days after
toappearincourtthatmom.ingfortheallegeci.trespassviolation.(Td~liJ:'r.2l4.) Shestatedshewas
instructed by the officers ''to sittitere and tolookaroundan.d seeifl saw anybody that I knew) or the
man that raped me, and I did that Beforelcam.e..d(}Wn to be seate~ I looked around to see ifl could
The victim testined there were 35.: 50 :people in the courtroom that day (Trial Tr. 27) and
"there were some blacks in there, like maybe, a dozen,'. (Trial Tr. 27-28~) She also testified that the
judge asked people who did notbave a lawyer to line up front and pick up soule papers {Trial Tr.
28), and that ~~maybe two ofthetn were blackn (TrlatTr. 28-29). She testified on cross examination
that one of the black men in the courtroom was ·"very light and tan, and all stooped over . . • and I
noticed several.in the audienee that had affos~' (Trial Tt. 45-46). \\'hen asked.if she saw '(anybody
She testified .she satin the eourt:t'oom ~constantly lookingarau.nd"' (Trial T.r. 29) for about an
hOur or an ho\ll' and a ha!fbefore Mr. Long's case was ca!letl (Trial Tr. 4849, 127). Sf1etestified
she did .not see Mr. Long duting.the entire time .she was 'looking around. {Trial Tr. 2'8)~ She also
• 10
added)~ The victim testified that tbe judge ~'aSked for Ronnie Wallace .Long to come before ...
come up'" (Trial Tr~ 29)~ and· that she recognized .Mr~ Long es be was walking toward the judge with
his rather (Trlil Tr. 30, 51-52). She testified she indicated to her friend ~~e s the one<>', but aJso
indicated that she saw Lt. Vogler and Sgt~ Taylor sitting in dle ju:ry bo?t (Trial Tr. 30), even though
3Q...31). The trial testimony.indicates that·Sgt. Taylor observed where Mr. Long was sitting in the
also observing the victim. (Trial Tr.l85-186.) Befoteleaving the courtroom, the officers asked the
victim if she was ~'sure" and she said ~)res";<tbat there was ~~no dtn.ibtiri rny mind. Absolutely no
•
About 15 or 20 twenty minutes after the courtroom identification (Trllil Tr. 49), the officers
took the victim to the police smtiot1 and showed her 6 or 8 pictures. The victim testified '~I picked
him out". (Trial Tt. 33; $0.) f!owever, she also testified that qne Qfthe.people in the photo array
'~looked like it might hav~. been a woman". {Trial Tr. 34~) A<ldi:tionally, she was asked at .trial if
it It was a leatherjacket~\ (Trial•'Tr. 3S;) She testifie<f.:that Mr. ·tong was the onlyone.i.n any of the
The victim testified that she :was trot sure ifthe police told her Mr~ Longls name ·before she
saw him in. the cou:rt:ruom or at the foUow;.up photo say (trial Tt. 52). She wavered m her
testimony as to whether or not sh.eknew the name ofMr.. Long before the judge called his casein the
• 11
before she. viewed the photo array. {Trial tr. 51-53.} Shetestffied that ''they could have [asked her to
pick out RonnieLongJ bu:ti don't know~ I don't remember finding ou~ even finding out that when~
During the. trial,; the victim pointed to Mr. Long from the witness stand and identified him as
her assailant (Trial Tr. 20.) She said there wes no doubt in her mind whatsoever that it was hirn.
' (Trial Tr. 40, 187.) The State also .had her eX:ati1i:!le Mr. Long"'s photograph a second time from the
witness stand. (Trial Tr. 40.) Despite her alleged certainty, the victim admitted she rtever visited in
blackpeople~shomes(Tria1Tr.l30--l3I);didnotbavehlookpeopieev.ervisitm.berho.me(TrialTr~,
131 ); and said she did not know very many black p&lple and did not have much experience with
them (Trial Tr~ 131 ~I 33 ). l)e victim also testifiedJhat she was very frightened, so frightened that
•
·~[she] hadnoidealshe]'deV:ergetout adive.OTherewasnoway. [She) couldn'tseeaqywayofever
getting out'' (Trial Tr, 42.)She said her assailant thr¢tenedher witha knife while repeatedly yelling
"don't look at me" and shoving he-r head to tbe s1d<f so thatshe could not get a good look at his face.
;rbe.])efense Case
Mr. Long's·trial counsel put !orthanalibidefense, calling several witnesses who teStified. that
girlfriend and young son on the phone (Trial Tr~ 33843~ 347-53); listened to music in hls room
(Trial Tr. 352); and then, around 10:00 p.m.~ drove with a friend to a party in Charlotte (frial Tr.
362, .377)~ The victim. testified ~t the atuwk ()cc~e~laround 9:.~0~~l:45 p.m. w.h~ witnesses
• 12
they.did not observe any scratches orinjuries on: Mr.. Lo11g or an.y scratches on his jacket that night at
The trial transcript reflects that on both cross examination and in. the:ir summations, the
had little to no interaction with. A.frican-Antericans. They pointed out that: her initial descriptionof
the perpetrator did not resemble Mr. Long or include a descri.pti.ort of the perpetrator having facial
hair; she was terribly frightened; ·she had. alcnife to her throat; it took her a long time to identify Mr.
Long even. though she sat in the eourtrooJ:llfora.tlhot~t or more looking for him; she initially told the
police her attacker was bl~l< but then Crumgedher testiinony to ~'lightsk:iilned" or)'ellow looking'';
she recognized Mr. Long becau.,";e IE·was wdiringa leather jacket; the toboggan bid the perpetrator's
face; she was:. understandably,·extremely emotionally upset. The defense also pointed to the lack of
physical evidence connecting :Mt. Long tothe critri.e: SBl Agent Dennis Mooney admitted that he
could not say that the latent ~ho(! print was ~.by Mr. Loqg's shoes; there was no paint on the
leather jacket or leather gloves; there ·were no scratChes on Mr. Long or bisjacketeven·though the
victim admitted she fought her assailant; the hair that could be seen in the toboggan was light in
color as opposed to the black bait ofMt. Long; and no blood was·Jound on Mr& Long:~s clothing.
Trial counsel did not have the medical records of the victim and;..of course, were unaware of the
New.Evidwce
file and the work ofSgt Rob{!rt Ledwell of~ Cgt1cord Police.D~partrneQt iti~ now known that: on
13
• the night ofand the day after the crime :occurred~ the police collected certain physical evidence~
including a ~'suspect hair" found at the bottom of the stairs where: the rape took place; the clothing
the victim was wearing when she was. attacked, paint samples. from the porch banister believed tt>
have been scaled by the perpetr:ator, and carpetfibets .from the victim ,s home. The summaries of th~
physical evidence collected) which.·were found. brcurrentcounseHn the master case file, are a~d
In additio~ the master case file revealed that almost all of the physical evidence was sent to
the SBlfor forensic examination. A copy ofthe evidence sent to the S~I and the requests for various
shoe print evidence that .wag. introduced at trialJ :Nfr. Long's jacket, gloves and the toboggan
attributed as belonging to filin by tllY .Police wer~ ,Personally delivered by Detective Isenhour to the
SB:I on May ll, 1976 to be ana.lyzed fot,~¢ pres¢nce ofpaint, carpet fiber~ or the victinfs hair.
\Vhile photographs of the victim's. clothing~ which was tom from het body by her assailan:t. were
introduced attrial (State•s Ett. 3}, the actual items of clothing (whiqh included her housecoat, pants,
underwear~ pantyhose and bedroom slippers) W'Vte. not. However, the victim's ·clothing was
delivered to the 'SBI for analysis to look fo.r ~· presence of ,Mr. Long~s head and pubic hair.
Matchbooks taken from, Mr. Long's 'Yebicle ort the datofhls arrest were asked to be cor:npared with
burned matches fotmd in the ¥icti1n'stesidence on the nig:ht ofthe crime. Finally, Mr. Long's head
and pubic hair were delivered fot com:parison vvitb. th:e haitfound in the hallway at the. base of the
stairs where the victim Was'rnpetl. TbeSBJ reportS indicate that after the evidence was testedtit \Vas
discover whatbappened to the evide~ after it~ relya,gOO by the SBito De~ec1ive Thenllour..
14
• The master ta~ file d.ld not contain any SBl test reports. Oespite the SBI's iriitialletter to
this Court on June 16, 2005, indicating they had. t.to records ofany testing done in this case aside
from the latent shoe print introduced attriat (Ex. P), the master case file indicated-the, SBI tested
physical evidence. With the assistance of the North Carolina Center o:n Actua11nnocence3 tlleSBI
was urged to look for the test reports which were found and provided tn defense counsel inJanuary
of2006~ A copy ofthe SBI test reports are annexed as follows: a report by Examiner Glen Glense,
dated May 191 1976 (Ex. 0); areportbyExaminetR.;D~ Cone; dated May 14, 1976(Ex. Q);and a
report by Examiner Dennis Mooneyj dated May 19 1 1976 (Ex~ R). The tes.t results are astounding
for none-ofthem shilw any match to Mr. Long. .Rather all ofthe SBJ results pointt;d in the opp()si'fe
direction- the physic(ll evidence in thi$ case sttQttglypairtted.to Mr. Long's innocence. Just as
astounding is the fact that I'Ulne, ofthis evidenee was mttoduced at .trial becat!>fe Mr; LOng's trii1l
attorneys were corn,pletely unaware thiitif~d bee_n collected, sent to th~ SBTCJ'J!ld tested. 7
theSBI reports indicate that on~ May lt 1976~ Detective Isenhour personally submitted the
7
See the annexed affidavits of Mr. Fuller and Mr~ Adkins.
15
Detective Isenhour requested that the SBI conducta comparison of the· suspect: hair found at
the seene with the haif·sarnples taken from the Mr. Long~ _Examiner Glense' s report indicates.the
following analysis: "Microscopic examin.ation and comparison of th.e h.air found atthe scene ~ •
• showed it to .be different (rom tb·e suspect's hair •••rt (Ex; 0.) The examiner~s notes- further
indicate that the .hairfound .at ~e seen¢ ~Cl$- "mQreredgisJi." witha ''heavier pigmentation~ while Mr.
Long's hair was '~more brownish gray"' Vrith'Hm:ore scattered pigrn.ent.n The medUlla of the hair
found at the crime scene was ''-wide"' while the. medulla QflVft. Lqng'$·hair Wa$ '"nl:ltTow',. '!'be hair
found at the scene was •'more oval'~ wbil~- JY.Tr; Lpng'sharr was ~;(ilatter:..ribbony"' ~ In his repot4 the
e~er speel.llates that tl.le hair found. at .th<! scene ~~ma.ybe negroid or ~{Mongolian)'~. The
exam.iner specifically ·concludedth,at the hair found.. at the scene was '~different. from suspect's hair».
(Ex. 0). 8
Detective Is'etihour also requested an exfm}fuatlon of the Victim~s clothlng for hair and a.
comparison of aJ.:IY ·-hait.-found with the ltair· taken from Mr. Lring. ·Examiner Glense indicates the
folloWing result: ""No bait·or balrftagmtnts similar to the suspect's werefoundin the vietim 1 s
clothing"'" ·(Ex. 0.)
Detective Jserthc:mr further requested that the. tobog~ fue glov~s apd th~ lea'therjf}Cket
eoUected on the day ofMr~ Long:s gre;st"be extm.Uned for the presence e>f-p~int ~d carpet :fibetS: to
'Interestingly* the hair fhund at the sc~ w~ 'l'eddisl;t" whicbJs also-~ color ofthf; hair in_ the tobogg~n t~t t;M
be seen with the naked eye.
16
see if there was a: match to the painf and caqretfibers coUected nom the victim"s home. Examiner
Con~·s report states th:e examinEt-WtlofMr~ Long's.elotlring '~failed to reY~lthe p.resenceof~ny
Dete~tivelsenho:or r~q~J(!steda comparison ofthe rnatches foundatthe crime sc.ene with the
matchbooks allegedly found in Mr. L.ong~scar. Atte~amination ofthe matches "failt:!d tor~ve~J
sufficient identifying tbara-eteristics to allow th.~ ex;s;mltu~r to give a:n (!piniQn with regard to
According to a separate report {Ex. R.); on that same date (May 11; 1976)t Detective Isenhour
.also submitted to the SBI (a) one sb.oetrackimpression, and. (b) tvvoknownshoetracks on paper.
He requested an examination. and comparison of the impression t~en.from the ctir:ne scene to· the
shoe tracks taken on paper from shoes oo.Uected from Mt. Long on the day ofhis arrest The 'Nritten
SBI shoe print report prepared by Examiner Mi>oney was never provided to trial counseL9 Only the
latentshoeprintfrom. ilieseene (State~sEx. l3}and theshoe>impressionsfrom Mr. Long's shoes.
(State's Ex. 15A & 15B) were introduCed as evideilceatthe triaL However, consistent With the
testimony at trial, the May lQ, 1976 report of Examiner Mooney notes that ··~there were an
insufficient numbetofdistinct ehamct~cs noted by which to effect any identification."· (Ex. R;
see also Trial Tr. 297-99.) Detective Isenhourtestifiedtbeprints found at the sc·ene "could have
beenn made "a month ago'" (meaning a month before the crime occurred). (Trial Tr. 270.)
Th~ is not one scintill:a ofpJ;tys~cal evidepce connecting Mr. Long to this crime. ,None of
the SB!labi:iratory reports wa.,- ever disclosed to trial cdtmse1. 19 Mt. Long's trial attomeys were led
to believe they had received '~open. file discovery." Indeed, tbatbelief continued: on December 16th~
1987 at a hearing on Mr~ Long'.s motion for post~conViction relief, then District Attorney James
17
produced and contained in the Cabarrus County Clerk:ts OffiCe: file to the discovery keptin Mt~
Burns~ fil~, those di$covery docwn,ents Il1i.itch pag~ for pag~~ word for. word.
ln>additio.n, the· testimony received ~ttri~l was· designed to:affirmatively conceal the fact that
most of the physical' evidence was taken for te!)ting.. Whe11 asked under oa¢. at trial to nan:1e the
items he took with }lim to the SBI qn M~y ll ~ 1976,,, Detective Isenhour testified that be delivered
Mr. Long's shoe~~ the inl,<ed i.m:pressio~ made from those shoes the day b~fore and the latent lift he
shoe print evidence never left his custody or control (trial Tr. 265). However~ itis dear from the
report of Examiner Mooney tbmth.is evidence was Jeftwith the SBI ·for examination.
More importantly, Detective Isenhour Utterly fuiled.to· disclose any ofthe other items that he
took to the SBI lhe srime dt:jy he took the shoe jtrint evidence. Again; Detective Isenhour led the
defense and the jury to believe that the t&boggatl,; thel¢atherjaekct aml the gloves b~ remained in
his sole custody and corifi'olfrom the time it was cOllected until the dayofthe trial. (Triail Tr. 265,
282" 284-.286,. 288-289.) A.s. op.e example, at-trial De~tive lse1)hour was~~. aboutthe black
leather jacket tak:en from Mr. Long at the p<jlice station on the day of his arrest. On direct
18
• examination, ADA Ron Bowers asked Detective Isenhour~ '~Where has it [the Mack leather Jacket]
been since youreceivedit? 1' He responded, ~"It has been in my custody and control.''" (Trial Tr. 289.)
According to the SBir.eports~ the e'Yidence(includirt,g the jacket) was delivered to the SBlon May
I 1, 1976 arid left there Ull.til atJeast May 19th. The May 19th report ofExtUnirier Glense indicates
''Please.notify Det Isenhotl! ~men resilltsi$ crimplete and be will pick up. evidence~'. (Ex.O~) The
May 19th report also indicates that the evidence was received by Examiner Cone from Detective
and that the evidence ~vas :returned by Bx:anliner Glense to Examiner Cone on May 17. 1976.
(Ex.Q.)
Sgt. Taylor's testimony at trial also. reveals an effort toavoid disclosure: c&th:e results of the
SBI testing. Onr~cross examlnatitm?' after listing the items that were~llegedlyrecovered ti:om the
• car that Mr. Long drove to the police statio~ Sgt.Taylor was ~ked why the matchbox covers were
• 19
{Tria1Tr.208-209.) NotonewOrdwassaidattrialthattheSBJhadcondu.ctedmatchtests.andfound
In addition to the hair at'ld shoe samples ~en fh>m. Mr. Long~ the officers.claimed t:bat upon
a search of the car (which .Mr. Lo~g had driven. to the police station when asked to "rome 1o the
station to straighten out this [dism.is$ed] ttes:pt!Ssing wa;rant:~)} they found a green toboggan
underneath ·the ·driver~ s seat. (frial Tr~ 237.) Mr. Lorig has. consistently and persistently denied,
from the .beginning of this case, that the toboggan belonged 19· him and testified he had never seen it.
before. (TrialTr. 218.) Atthe trial, defense coutiSel eticitedfroro $gt'Taylotthat the hairs that can
be seen in the toboggan are light in color. (Trial tr~ J io .) This statement is validated by the SBI
report indicating that the _hair fqund at the scene was ~.'more reddish•' than the hair -of Mr. LOng~
The victim.' s hospital records werenotprovided to trial co:unse.t12 According to the medical
records~ numerous items of physical evidence, including pubic combings and no less than jive
samples .ofthe bodily fluid o.fthe perpetrator, were oollected from the victim. The medical records
show that on. April26,1976, the biOlogical md$ce WaS pi¢;ked upfrorn the hospital by Officer Lee.
There the trail ends. None ofth~ medical evid~ the hospital.coUected wasintroduced at trial nor
wa:Strialcounsei aware it even been cdllected an.d made avail~ble to the inv.estigati~g officers.;. A$ide
from the factthat five samples qfbodily tluitd Wt}te (;t>ll~ frotrtthe vieti.tn, the records also show
that the victim's ''Vv-rists are markedly sore:·and. swpllen ... 6cbtirred when $he was trying to beat her
assailant over the head "With her hands and Wrists"; and tb.at her ufirtgemai1s are all sore and.some of
them have been bent backward which the patienttbinks ooeutted when she was trying to scratch her
assailant and fighqng back''. This· is consistent with the victim's testimony that she fought and
scuffled witl:4 and scratched ather attacker:. This evidence supports the alibi defense: no one, saw
scratches on. Mr. Long or bisjacket at the party.he attended in Char.loue the night ofthe crime.
Althougl1 the evidence connecting Mr~ JJ)ng·to the crime was quantitatively small, tbe
victim's identification atfP,e triaJ.had a dramati~ impa~t on the j:ury. The victinl. pointed to Mr~ Long
and iden.tifi.ed him as he.r assailant from the witness .stan;d during the trial. (Trial Tr.. 20.) She said
there WS$ no doubtin hennind Whatsoever thatit was him. (frial Tr. 40, 187.) However, it is now
well-established that identificatitm evidence .is suspect. This is especially true in this case. n Had
trial counsel had the benefit of the exculpatory evidence, it i.s likely that evidence would have
affected the out()ome of the trial. The failure to provide· Mr~ Long~s trial coll!tS¢! with critic~
exculpatory evidence violates Mr. Lon;g,s federal .and state constitutional righ.ts.
REASONS·.WHY· THE:MOTIONFORAPPROI'RIATE
. , RELIEF SHOIILD BE GRANTED
A defendantmay seekapproprlate relief when his conviction was obtained in violation. oftbe
federal or state constitutions. N.C. (Ten. Stat. § lSA..l415 (b) (3) (2007). At the :time of his 1987
state petition for post··conViction relief) Mr. Long was :not in a position to raise the constitutional
clainis presented by this motion due to the State's failure to disClose the exculpatory ·evidence in its
13
See·disc.ussionbe1aw atpp .. 28~.3·6,
21
• evidence and the resultingp:r:ejudice tO Mr. Long also constitute ~~good cause'~ under N.c. Gen. Stat.
§ lSA-1419 (b){l).
A criminal defendant is entitled to ex:ctilpa.tory evidenceJn the hands ofthe Stat<; and failure
to disclose evidence favorable to the accused violates a defendant~$ ri~t to due process When the
evidence is material either to guilt or to punishment: U.S. Const. Amends. V., XIV; Const. ofN.C.
Art. I,§§ 18, l9J 23; Brady v. Maryland, 313 U.S. 83 (196.3); State v. Canady, 355N.C. 2423 559
S.E.2d 762 (2002);State v. Barber.l.47 N..C. App. 69,554 S.B.2d 413 (20tH); State v. Bates~ 348
N.C. 29,497 S.E.2d 276 (1998).
Under Brady, favorable evidence is material ~'if there is ateasonable probabilitY th~ had the
evidence hee.n disclosed to the defense~ the result bfthe proc.eecling would have been different."'
United States v. ~agley.. 473 U:S. 667~ 682{1985); ~also Muellery. Angelone.. 181 F.3d. 557 (4th
Cir. 1999), cert, deni«l. 527 U.S. 1065 (1999); State: v> CanadY:~ 355 N.C. 2421 559 S.E.2d 762
165 N.C. App. 854; 559 S.E.2d 599 (2004}. In <>rder to eStablish materiality; it iS. not necessary to
demonstrate that disclosure of~ suppressed evidence would have resulted in acquittal nor is the test
for materiality a "sufficiency ofthe evidence') test Kyles~ 514, U.S. at 434; Canady.. 355 N.C. at
252,559S.E.2dat767. •11J.eq"ttestionis··n:otwhetbetthe-defendantwou1dmorelikelythannothave
received a different verdict with the evidimce, bUt whether in its absence :he received a fair trial,
understood as,atrialtesultingin averdict worthy ofconfidence., StriClderv. Greene, 527 U ~s. 2~3,
280 (1999) (citing Kyles v; Whitley. 5 t4 U.S. 419 (1995)). In deten11ining whether undisclosed
evidence is material~ the ootirtmustco.nsiderthe .cumulative effeetofall s~ppressed evidence, raffier
than considering each item ofevi.dence indiY.idualJy; K:xfes) 514 U.S. at 436~ The duty to disclose
•
Case 1:12..:cv..;QOt19 Document 1-3 Filed 02/03112 Paoe 22 of47
Case 1:16-cv-00539-CCE-LPA Document 1-3 Filed 05/26/16 Page 22 of 47
----------------------
encompass:es impeachment evidence· as· well as· exculpatory-evidence. United. States v,Bagfey. 473
U.S. 667 (1985); Gislio v. United States, 405 U.S. 150 ( 1972).
The States aff.irrn&ive duty to disclose Brady material extends beyond the prosecntor"s
office to include State investigative agencies, including the police. Kyles> .514 U.S. at 437~438.
See~ also. N.C. Consti. .Art. IV, §18; State V; Sinith. 3.37 N;C. 65:8, 447 S.E.2d 376 (l994)(the fact
that a prosec11tor does notkn9w (Jf the existence of exculp~tozy evidence is irrelevant since the
presence of such evidence is imputed to the prosecution). In State v. Bates, 348 N.C. 29, 38~ 497
S.E.2d 276,281 (l998),the.NQrtl1Carolina.SupremeCouttheJdthe"State'sli?biiity [under Brady]
is 'notlimited tc:rinformation mthe actual possession of the prosecutor and certainly extendsto any
in the possession of state ~gencies sul)ject ·to judicial control." these rules, by extertSion, apply to
records .in the possession of tb~ SSl and are especially critical if local law enforcement had
knowledge of the substance otthe in:t;orrnation poss.essed by the SBI.
The Fifth and Fourteenth .Amendment$ to the United States Constitution and Article I~
Section 19 of the North Caronna Constitutipnprohibitthe State from knowingly presenting false
testimony~ Giglio y. United States, 405 U .S.lSO (1972}; Napue v. illinois. 360 U.S. 264 (1959};
State y. Boykin. 298 N.C. ,()87;; 259 S~E.2d 883 (1979). In Napue'~ the. United States Supreme Court
held that a conviction obtained throu:gh the knowing use of false testimony by the prosecution.
violates due process. Napue,c $60 U.S~ at 269. 'Ibis is true whether the prosecution solicited false
23
Mr. f..ong was convicte4 after a trial ill which. the only direct evidence introduced to link him
to the crime was the identiti~atian. testimony <>fthe victim. It is now dear that the reason for the
paucity of evidence introdUCed at trial is that the teltll;litiliig evidence gathered duriiJ.g the pre~tria1
investigation of this c~ excludes Mr. Lpng as· a· suspe:ct" See McDowell v. Dix911 858 F .2d 945
(4th Cit. I 988) (holding that the defendant w~ denied due process by the nondjsclosure ofevidence
wl:lere the onlydir~ct evidence presented by ~he Stat~ a;ttrial was an eyewitnes~identiticatiqu; tb(!re
Was no evidence of matching fingerprints, bloodstains, body secreti-ons, hair ot fl~rs, and the
withheld evipence was contradictqr:y to the prosecution's C(lSe}; ~ State v. Campbell. 133 N.C.
App. 531. 515 S.E.2d 732(1999), disc. revie.\v denied 351 N; C: llt 540 S~E.2d 370 (1999) (where
court denied Brady claim with respect to bait san:tples that were never tested and defendant
confessed). It is equ~Iy cle~ that, absentdiSGlo.sure Qfthe ex;cu]patocy evi~nce, Mr~ Lo.~ did not
receive a. fair trial and any confidence that might have existed in the verdict has .clearly been
uhdenttined.
evidence in the form ofSBJ laboratory repo.rtstbat were available to the State within days of Mr.
Long's: arrest Over the32 years since the co:pvic.tion was obtained, the State has not only failed to
avail :itselfof numerous opportunities tQ discJ.os~- these rv:ports~ th~ Dh;tri~ Attorney's Office has
affirmatively led Mr. Lon,g and his aitomeys . to believe that all e~isting re<:o:rd$ were disclosed and
t.ha.tthe trialattomey$. had received '"openfilendiscovery pursuant to. the policies ()ffonnerCabarms
County District Attorney James 'Roberts. 14 In B~ v~ Dretke, 540 U.S. 6$8, 692 (20(l4), the United
24
defense counsel reasonably relied on the prosecutor's assertion. that '~e prosecutor's files were
opeil' and "there was no need for aformhl motion.'\ Banks arp. 692. See also. Stricker v. Gteene,
527 U.S. 263, 283-284 (1999). Because of the stated Hopen tile'~ policies of the DistrictAttorn~y~s
office,· Mr. Long's trial attorneys did not file a pre..tria! discovery motion. They relied upon the
prosecutor's assurances that all· evidence cqllected had been disclosed to them at)d. that all
evidentiary documents had been provided to them. In addition, the prosecution's ongoing failure to
disclose the exculpatory test results p~evented Mr. Lo11g from raising this issue·~ part pfhis '987
Motion :for Appropriate Relief.
In addition, the results of the SBllahorato:ry analysis were divided into distinct and separate
•
reports~ none of which. was disclosed to trial counseL While the latent sliDe print ~g was testified
to at trial by Examiner Mooneyt there was.no disJ~losure before or during the trial about an:y of the
other evidence that was defivered to the SBl th!!, very same ll.ay~ leading Mr. Long's trial attorneys
and the jurors to believe the .shoe print items ·Were the only evidence submitted for testing. In fact1
when asked under oath at trial to name the items he took with him to the SBI on May 11. I 976~
Detective Isenhour testified that he delivered MJ:.. Long's sl;toes~ -the inked impressions made :from
those shoes the. day before and the latent lift he had found on the banister column of the victim's
house. (frialTr. 264..265.) Deteetive!setihout did not mention any ofthe: o-th~r items he took tctthe
SBithdt same day. Based on that testimony~ the jury and defense counsel were clearly lead to
believe, that all ofthe other kno_wn evidence (thetcfbogg~.glo.ves.and the jacket) wa~ always in the
possession· and control of Detective lsenhout. (frial Tr. 255~293 .)
What Sgt. Taylor did nottell the jury was that the matches werealso.sentto the SBI~ leading
them to believe the matches were nottested~ His testimony indicates he didn't match 1hem. He
• 25
omlssion of how he knew there was no match l<ept trial counsel frotn finding out that other items
were sent tQ the SBL Both fue testimony and the supposed ''open file discove.cy'" received by Mr.
Long's attorneys ~ed them to believe there was orilyo:n,etesfoonducted. Thist ofcourse:t was not
true.
Had 'MI. Long's trial. attomeys been awa:re of :the evid~nce cqllected and known of the
favorable testresults, they would :have presented it, along with Mr. Long's alibi defense't at triaL 15
Not only would this evidence have helped Sl.tPPPrtthe alibi defense, it would have greatly aided the
defense's position that the victim was mist.aken.m her id.ent1fication gf:Mr. Long as the perpetrator.
It could also have been used to ·gUide the pre-triiil investigation .conducted by the trial. teatn.
Taken together,the undisclosed SBire{»rts are powerful evi<:letnce supportive ofMr. Long's
~laim of innocence. ·While each c1fthe test results corita~ material favorable to Mt. Long~ the hair
comparison is particularly poi~t in light, ofthe ~;s tesijmqny at triahegarding theattacker' s
~n color .and in. light of the .()rangelre44ish ~. that can be seen in the tob:Jggan. The victim
described the attacker as ''light:-skinrie~"· '•yellow,"• ''notarealblackmlih."(TrialTr. 11, 122,31 0).
The SBI report iQdicates .~t the non-cau~~anhair found at the very spot in the home where ·she
was attacked i~did not :belong to ·Ronnie Longt~; the hair w~ ''p<)ssibly negroid or ~
(Mongolian)''; and i.lmore reddisht''than the hair'ofMr. Long. (Ex. 0.) maddition to supporting Nfr.
Long~s alibJ and calling into question th¢aoour.acy of the victim's identification~ the ·ha.ir analysis
report contained crucial information that could have led: tbedefens.e investigation to other possible
suspects who fit the description ofa "yellow-looking"' bl}lC:k; triax:n¥ith '~reddish hair?~ -a description
that clearly d0¢8 not fit Mr. Long. This evidence: also .al!pports ,Mr. Long~ s .assertion tb.at the
toboggan was not his.
26
In light of her testimony that she ·did. not.inViteblack people into her home, it is reasonable to
assume that·the·hair found at the base ofthe stairs ~l~mged•to her attaqker. It is al$Q a reasonable
assumption that the attacker would have left hair behind on ·the victim or. her clothing~ The
undisclosed report establishes that the :hairfound at the scene did not belang to ,Mr. Long. {Ex. 0.)
The report further establishes that none of Mr. Lon,g~s hair was found on the victim ~s clothiQ:g.
331-332.)
Examin{!I' Mooney Wfl.S unable tQ conc1ud~tbat Mr. Long's shQeS were the same one~ that
made the shoe track impression at ihe crime scene. Detective Isenbour,s incomplete testh:nony
rega;rdin,g what evidence he took to the. SBI clearly left tbejury with the impression that the shoe
print' was -the only piece of evidertee found at ,the .scene. That; cqupled with Officer Moon:eys
testimony ibat· "State's Exhibit Nuttiber Thirteen. [latent lift] could have been made by Stateis
Ex:hi\>its Fifteen..A or Fitleen:-.B (Mr. Long's shoes]" (Trial Tr. 29:7-98); makes the shoe track
impression a much more pQwetful piece:of ~videnee than it would have been ifit had been coupled
with all of the n~gativete.stresultstftat: were withheld by the State. In.addition to the misleading
27
testimony elicited at trial, the prosecution's closing arguments were designed to leavejurors with the
mish~llding impression that tbe only physical tvidence found at the S<::ene was that latent shoe print
they clahned provided a physical link between :Mr~ Long and the crime.
As the only party aware of the: evidence rltat was undisclose~ the prosecutor was respon~-:tole
for evaluating the c1unulativeeffect ofth~ suppressed,evidence and bad a d~ty to learn O:f any
favorable evidence known to others acting on the government's behal:f. The-District Attorney's
office knew or .should have kn.own aboutthe existence: o.ftheSBI reports. They had a duty to learn
ofthem andto disclose themto the defense. The District Attorney failed to tum over the reportst and
even worse_, affirmatively ledthejll:t'y to believe at closing argument that they did·not exist.. The
testimony offered by the prosecution, when atleast one oftheinvenigatingofficersknew ofcontrary
evidence of which the defense was unaware, was false and mis[eading. Since Detective Isenho.ur, the
chief evidence coU¢e1:0rattd evidence custod~, knew that h~ had taken other physi¢.al evidence. to
the BBI for testing, the State is deeme<I under n:-rady to have had knowledge of that infonnationas
welL The prosecution was obligated to disclose this evidence.
The proS;ecutiQn's failure to provide exculpatory evidence, v..ihich trial coJ.IDSel unequivocally
states would have heen brought to thejuty'sattention hadcollhSelknown:fu.enwhatwe bow now, is
a direct and abhorrent violation ofMt. Long,s constitutional rights that has resulted in actual
prejudice to Mr... Long. It bas deprived him ofhis: oonstitutianal right to due process and ultimately it
.has deprived'him ofhls freed01:n, It is s:qbmitted that the, resultof'his tria! would have hyeJJ different
if this-exculpatory evidence had been made available to the defense and presented to the jmy,
28
Scientific research ~ow proves that iden:tifioatiort testimony is one of the most unreliable
types of evidence.16 The only direct evidence introduced at trial was the victim~ sidentificati<m of
Mr. .Lpng a~ her:artaeker~ Given that the attacker was a st.ra.nger to the victim, the Ul1disclosed lab
reports could have directlychaUe:nged.the accuracy ofth¢ideritifieation by the victim vvho said u.he's
tb~one"'.
Nlan.y psychological research studies of erron~us con~victio-ns have shown that. mistaken
eyewitnes$ldentification is the singlelargest caus~ oferroneous convictions. 17 Professor Elizabeth
.Loftus; a renowned identification re~~her,.~v~red mher2004studyof eligibleJurors thatthey
failed to understand the unre1iabilityoffactors tbatinfluence·eyewit:rleSs identification.18 In l996,the
United States Dq>:artment of)ustice; Office. and the National Institute ofJustice rele~ fi,. report
detailing 2Kcases in which individuals convicted ofvatious crimes w~te later exonerated by DNA
testing~ The report stated '~In the maJority QT the cases. given. the absence ofDNA evidence at the
trial, eyewitness testimony was the most compelling evidence. Clearly, however, those eyewitne$s
identifica~ons were wrong;'. 19 By 2000. attorney Barry. Sheck and his colleagues, with the, use of
DNA, identified •62 erroneQUsly convicted citizens~ including eight whc l¥td been sentenced to
death?0A total of77 eyewitnesses had made confident but mistaken identification of 52 oftbe 62
unfort.unate in.diviouals. Unfortunately. in this. case, DNA evidence CJmnQ.t be locate<L
Ie Th.is·body of knowledge was not available at the time ofM,r. tong's trial not 'Wa$ most of it fivailable. at the time
ofbi$ 1987 MAR bearing.
t? SEre there~nmoo list of~es included ~t tb~e.n.d ()tthi:s m~o~wl\ich setS· forth tb.e full referen.~ cites referred
to inth.is secti{»l.
it See, LoftiJs,liToole &: EasterlY
The~ is titl~ UConvicted tlyl~$~.Bx~p~l>y $ci~e: C• SAfdiesirrr,he Use ofDNA Evidenee.to
19
Estzililish Innocence .A.fter Trial", Pub~ lJy ~¢United States.D.epanment ofJustice Office of JustiCe· Programs
and the Natiooal Institute ofJristice•.
·ZD ~~.Sheck, Neufeld.&: Dwyer.
Studies abo show that once an eyeWitness has identified someone, any further identification
is likely t~> be reinforced by the first idetittficatiQn~,Pithas als<t been silo\\~ that rtten:lory decays with
ll ~.· e~,.• Bradfield &. Welf:si Cutler & Fi,sber; Cutler & Penrot:I; Malpass & Devitt~; and. Steblay, Dys~ Fuleto &
Lindsay. ·. . . · . . ..·· .. . . .·. .·. .•
~ ~·) Bflldfield & Wells,; Stel:Jlay>: l)~.FulerC,J. ~Lip.dsay; 'Mlrl Wagenaar: & IAftus.;
22
30
the victim indicating that the per:pefi'atqr migllt not he pres·en.t in the courtfoo111. They also failed to
use '':filler$~- other persons known, to be innocent butwho resemble·tile.perpetratorin physical
appearance and who fit the initial description given by the vi9tim. Jnste,~d, the police utilized.a
highly unusual and S\lggestive pro~dtl!e in an uncop.troUed er1vironment with great potential for
The victim did notidentify Mr. Longuntill5 days ~er the crime occurred? She
4
was a8ked to go to court by the investigating officers, who told her they had reason to believe there
might be spmel>ody in the oo.urtl:ltnxs:e she could recognize. She testified that in hermind she knew
why she was asked tp gQ to court that day~ The victim was escorted to the courtholJSe on a day
sele~ by the same investigating <;>ffic.ers. She looked.ar®nd fot a lor1gtime- an hour to an hour
and a half- but did not identify Mr. Long during thaf.entire time~ She testified there was no one in
the courtroom who re~m:bled Mr. l..Qng, In fact, am:ongthe~s~so .people in the.courtr®m:thatday,
only about t 2 were black an.d of those bla<;ks, the victim noticed several with ~(afros~' and one who
~ taU and srooped QVer. Sgt~ taylQr and U. Vogl:er were $itting in the· jury box as the victim.
iooked around the courtroom. Sgl Taylor observed where Mr. Long was sitting in the courtrootr4
n ~:,Shapiro &'Penrod;
14
and l<.rab.& ~nrod.
The Court isrupectMly r~f'e,m,d to the Statemg:nt q,f'Facts a(pp. 9 tp 12 with regard to factual statements
contained in this section of iiunnotion;
• 31
Immediately thereafter at the p<>Hce·station, the victim Wa$ shown 6~8 photographs,
including one of f\.1r. Long. That the victim identified ~r. Long from the photo array is not
surprising. She had justidentified him in court. Further~ the photo array she was sho'V\Ill is suspect
She testified that one ofthe people in the p~oto arraY ~ppeared to be a woman. More iJnpo~tly,
.Mr. Long was the onlyperson.in the photo array Who w;s·wearing a leather jacket, the clothing she
described as being wom by her assailant. She testified that she· recognized Mr. Long 'because of the
"identicaln leatherjooket She also wavered in her testimony about whet:hetornof she had beerttold
the name of Mr. .Long before she $aw hi¢ J.n the courtroom or picked qut his photo. The
identification procedures used in this case not only fiy in 'the face ofproper procedures which are
necessary to protect ~me against being wrc;>ngly aec;us.ed ofa crime, they make it highly likely that the
victim's identification is erroneous:~
The victim"'s initiiil description to the police does not match Mr. Long. There was no
descri_ption of facial features~ facial hair or skin color other~ "blackn. However, at trial~. victim
testified the perpetrator? s complexion Wll$ "yeUowlopk:ing,.; as opposed to ~'a real blue black mann.
(Trial TL 11, 122) Sll.e also t~fied th:;it when she ideJ}1):fied Mr. Long in the courtroom he .had
32
Tile victim admitted she never visited in bl:lCk people's holl)es (Trial Tr. 130,.131); di.d not
ever have black people ever visit in her home (Trial Tr. 131); and said she did not know very mimy
black people and did not _have ml1Ch ex,p~en.ce 'with them (Trial Tr. 131~133}. In view of the
scientific studies proving the unreliability ofcrqss-racial identifications, itis likcly this victim made
an erroneous identification.
(C). Confidence & AcclU"acy; Research, detnonstrates that ·witness confidence, though
believed by laypeople to be strQngly predjctive ofthe accuracy ofeyewitnessidentifica~ions; is not a
strong predictor of id.en:ttiication accu,racy?·6 The studies show that . .suggestive identification
procedures actyallyint;r~ the witness 1 q:o:trfi4~ntfe leveland cause it to 'become inflat~ regardless
of accuracy. After making an identification, the physical loo-k of the- person identified tends to
~"become'" the witness,smenll)ry ofthe pen;pn~
In this case~ the victitn t~ified cortfidentty many t~ ·t1Jat she was po~itive about her
identification. It was 15 dayS after 'the crime ·that she made her identifieation ofMt. Long in the
courtroom, followed l5 minutes late:tbyaphoto may contabring :M:r~ LQng"s picture. Additional
bolstering occurred when .--she·- p~~ him out ill the cou.rtroom at the triaL Given the- events
surrounding her identificationst it is not surprising the victim became confident that she bad pick~
th.e "right)? triaD; and that Mr. Long wa$J indee~ f®. p~tpettator. Jtven though her description qftb.e
u ·see, e.g., Sporer &Penrod; Wetis; CUtter, Penrod&. Maitens;Cutter&·Penrqd; O;Routke& Penrod; and·l4ftus
&O•Toole.
33
• p~rpetrator did not inclu9-e, hlm havit'lg fa¢itil hair, once she identifled}Vfr. Lenig, who hadfaqial hair~
her {,iescdption changed and hi~ physicalapp¢arallc~ 4 'became"' hermf3mOry;. The studies show that
a victim ~s ~~ertamtY' has little, if any, probative value.
(D) Stress Experienced by Witness: Eyewitnesses claim that ememe stress* experiented
stark con~ research sh<>ws that extreme stress has a dehilitat1ve effect and negative impact on
identification accuracy.~7 Here, the Vic:tim was undet a tremendous amount of stress duritlg the
attack~ She testified ''I was so frightened J couldn~tstand it" (!'rial Tr. 6~ 9; 12~ 13, 42~ 44, 116) and
that she '~had no idea I'd ever get out alive~ \Ttialtr. 13~ 16~ 42~ 116). Given. that the victim w.as
undera·tremeridoti.s runount ofsttess dut.ingthe crime, that stress was likely to have a signifi<tant and
detrimental effecton the accttracy afher identification.
(E) Weapon Focus: There ate many studies indicating that when a weapon. is present
• during the crime, the weapon_ draws the victim's attention away from the ,{'e.tpetratoes
cbaracteristicst and creates a greater potential for mistakes inidentificirtion. 2s The :victim testified
the perpetrator ~~put a knife at:my-.throatbefote be thtewme do:wn [on the floorofthe deD.]'i (Trial Tr,
9, 40,73, 113) ru1d toldherifshe did not stop screaming, nhetd cut my throat" (Trial Tr. 9) 40, 69,
73). She described the knife as bein,g 5...6 incbeslong, and.thatme shiny blade was all·she saw (Trial
Tr. 75;,;76). She testified sh_efelfit in her throat and was terrified (Trial Tr. 76). All oftlili; suggests
the victim was focused ort.the knife !llld not on :the perpetratot1s face.
(:F) .Hairline Cue§: Studies show that eyewitnesses are more likely to make false
identifications when attempting to identify perpetrators who wore hats?9 'The victim described the
perpetrator a$ wearing a darktob<)ggan that was HpUJ.lea ddWll()V~this'earS'~ but claimed :the hat did
~ See, Q, Defreribaohet& :Somstein;. Morgan & liazlett; Cutlet & Penrod; andLoft:LtS & O'Toole.
1
zs · See, y., Steblay; o~.Rouike&Penrod; Cutlet & Pen.rOd;, and Loftus & O'Toole.
29
See. e~g.. Cutler & Penrod; and Cutler, Penrod & Martens•
• 34
· In 1984t Jennifer Thompsotr was raped at knitepoin.t. In an article sbe wrote for the New
York Times entitled I Was Certain, But I Was Wrong~ 1l Y. Times~ 1Ul1e 1.8. 2000, M::>. Thompson
I studied. every single detail qn. the .rapist1s face. I looked at his
hairline; I looked for scars, for tattoos. for anything that would help
me identify him. When and if I survived the attack~ I was going to
make sure that he was put in prison and he was going to ro-L
In a photo spread and:~ }at~r, a lineu.p, ?Vh.· Thonfpson identified Romild Cotton as her
attacker. She wrote~ !'I knew thiS was the man. I was completely confident. l was sure.n Id~ Later,
when another Jl'lal:4 Bobby Pooiet was aUeged to have chtin.ted that he raped Ms. Thompso~ Mr.
Poole was brought. to Ms. Thompson; who told p(!lice, "I have never seen him in my life. Ibave no
idea who he is. •• Id. Eleven years after her rape~ howevert DNA testing proved that Bobby Poole~
and not Ronald Cott()~ had raped Jt::nnifer Thompsoa
Se~ e.g.. ~~ ~g that n[t]oJurors.:.~ctl ~ ey.~wi1Jless bas picked out t.he defendan4 that evidence
30
an
dictates a ~h:y verdier;; Scliedc. N(!'uf~Id & [)wyet; ~d Loftus {estimating that half of wrongful convictions
are .caused. by ~·:ey~ssi~entifi<~atian); ·
35
As described above, at the time ofhi.s 1987 state'petition for post~convicti(m relief, Mr. Long
was not ina position to raise the claims presented by this motion due to the State~s failure to disclose
the exculpatory evidence in its:possessi:oninviolation ofthe $th and 14m Amendments to the United
States ConstitutionandArticle l, Section 19 oftheNorthCarolinaConstitution. N~C. Gen. Stat.§
1S:A,.l415(c}permits a defendant,.at anytime after verdict,·to move· for ~propriate relief on. the
grq1md ~'that. evidence is available which was unknown or unavailable to the defendant at the time of
trial, which could not withdu.e diligence have be~ discovered or made available att.1tat time ...• and
which has a direct andmat~riai bearin:g upon •.•. the defendailt1s guilt or innocence"'• N.C. Gen. Stat
§ 15A-1415(c) (2007).
In order to prevail upon a motion for appropriate relief on . the ground of newly .discovered
evidence, a defe!,ldant.mus.t establish: (1) that the witness or witnesses will give newly discovered
evidence;(2) thatS'uch newly discovered evidence is probably true; (3) that it is competent, material
and relevant; (4) that due dili~ence was used and propel' means were employed to procure the
testimony at tri~:tl; (5) that the n~Wly discovereQ..evidence.is not merely cm:n:uJative; (6) tha:t it.does
not tend omy to contradict a former witness or to impeach: ot discredith.im; and(7} thatitis of such a
nature as to show that-on another trial a differentresultwill ptobablybe.reached and that the right
will prevail. N.C. Gen. Stat.§l$A.. i415(c.}(2-0o7).;Sta.tev.Brltt, 12.0NC 705 1 712-13,360 S.E.2d
660 {1987); State v~ Stukes. 153 N.C. App. 770, 57iS:E.2d 241 (2001). The decision whether to
grant a new trialin a criminal case on the .ground of newlydiscO'Vered evidence i$ witlrin th:e: trial
court's discretion and is not subjeCt tO. review absent ~:r.showmg o:fan abuse of discretion. State v.
• 36
(2002).
In State v~ Jones, 296 N.C. 75i24~ S.E2d 858 (1978); the Sup:reme Court granted the
defendant a new trial based on the State;s fail11re to provide an SBI report with potentially
exculpatory mat~rlal. The States evid¢nce at trial eo!l$isted offue. testimony ofthe victim. and the
testimony ofU:e ar.resting officer who .said he noted the odor of kerosene when speaking with the
defendant. The defendant's clothing wasa:na1yzeq by the SBI for the presence ofkerosen.e or other
flammables which were found to be absent. The Jone:s Court coosid~red the foUowirig factors in
holding ~at the 8]31 report l'lad a direct ~dma,.terial bearing on the. defendant's guilt or innocence:
L both the defenda.nfs version ofthe events and the State's version were believable ott
their face.;
• l.
4.
the SBlreport could tend to show the arresting, officer was n1istaken;
the SBI re:portcould undercut the credibility ofthe only eviden.ce upon which the
defendant was e:onvicte(t
the tifue ofhls triaLand were only di8c9vered thirty-one years later; The due diligence element is
satisfied.in that Mr. ·Long and. hlsattom~ys,teaso.nably relj.ed,on the State·"srepres.entation.that they
provided "open file'' discovery. In13anks -v~ Dretke, 540 U.S. 66$, 695 (2004), the UnitedStates
• 37
The newly discovered. evidence - testing. conducted by the $BI - is ~~probal)Jy true''. See,
State v. Acklin, 317 N.C. ·577~ 346 S.E.2d 481 (19&6) (stating that S:BI lab reports contained
adequate assurances of trustworthines~ ~given tbe impartiality of the SBI chemists, and right to
examine and cross examine witnesses for pwposes of admissibility under Rule 803(c))~
The SBI reports are competen4 mat~al and relevant to this: ·case: The credibility of the
victim's testimpny ·was supported by little physipal evidence. The SBI reports ·undercut the
c;redibility ofthat fWiden(;e. Not only do the $Blreports. tend to contradict the victim but that
Tbe newly disoov~red SBI reports a.re notmerelycumul#tive~ They analyze critical evidence
collected at the crime scene that exclude-s ]vfr.U>ng as a suspect While ·trial cQ;uns~l presented
testilnony supporting Mr. Long,s alibi defens~~ the SBl.repons demonstrate ~tMr. Long was not
present at the sceneof the crime. The undisclosed SBlreports tend to show that the victim was
mistaken .in her identific£tti.on. Tbe SBl reports .are material and relevant in that they contain.
exculpatory evidence that,. hadjtbeen available atthe time of trial~ woule;thave been used in support
ofMr. Lol:lg'"s alibi ~fen,se and as evidenc4} :that the victbnw.as:mistakeJ:l in her i4entification ofMr,.
Lo~g as her attacker. Finally, the reports are of such. a nature as to show that at another trial a
different .result wiUpr<;)bably be reaehedcand that~ right verdict will prevail.
and Commitments state thathls sentence is ''life imprison.rnent'' and the Department of Correction
(DOC) has.not distinguished between his life sentence (of SO years) and a lifesentenee undertodaf s
Structured Sentencing Law (natural life) forpmposes of calculating a projected release date.
See Exhibit V{Editor~s llote!J N.C~ Gen; Stat§ 14-2 (1977 Cum. Supp.)). fu 19731 the Legislature
amended N.C. Gen. St~ § 1+2 bych£!ngin.g~e word "'punis~le'' to ,.~unishexf" and by addhtgthis
•
Case 1:12--cY-001.19 Document 1-3 FUed 02/03/12 Paae 39 of 47 -
The eighty year statutory term for a life sentence remained in effect until July 1, 1978 when the
above provision was deleted by the legi.sla~e? 1 Although Sessionl.awsl977) eh. 711 § 39 indicates
that it applies ''without regard •to wflen a defendant's guilt was established or when Judgment was
entered against him~'~· to retroactively apply the· removal of the eighty;..year life term. would ·be a clear
violation of tbe constitutional prohibitions against enactment of ex post facto laws. ,See, State v.
Robinson.335NC 146) l47(l99l)fquotmgU.S. Cons., Art:~§ 10; N.C, Const. art. I§ 16; andCal.det
''· Bull. .JlJ.S.. 386, 1 L. Ed. 648 (1798}.. The,goaJ ofthe statue was-to set the length ofa life sentence
in-a speeific tenn of yeats,. to wit, &O<years; Mr. Longis entitled to avail himself oft,hi,s statue which
was in effectVvilen.the was sentenced in 1976.
• It is well established that the intento:fthe legislature coi.ltr'ols the interpretation of a criminal
statute, Statev. Hearst 356 N.C.132" 567S.E.2dJ24 (1002); Statev.llmt287N.C. 76,213 S.E.ld
291 (197 5)~ ~'The legislative intent ofastattttemayfitst be,ascerttfu:ied through examining thelanguage
of the statute, and then by examining the statute's legislative bisiory, the.spirit ofthe statute~ and the
goal that the statute seeks to accomplish/' State v, Jones. 358 N.C~ 473, 479, .598 S.E.2d 125, 129
(2004).
When the lan.guage of a statUte is clear .an& Un.ambiguous, there is no ro<ml for Judicial
construction.. The courts.mustgive tbe sta.;ute.itsptair!•and~definite·meaniilg, and are 'Without ptiwerto
intetp<;late or superinlposeptovisi().ns and Jitnitatioris oot oontained th,¢rcla State v~·ca.rn,p. 286 N.C.
148., 209 S.Ji2d 754 (1974).ltis' an elementary ruJ.ethatac.tiritinal statute must be striCtly ¢0ti$tnled,
and any doubt on this point Will be resohiedinfavor ofthe deforidant. State v. Hill~ 272 N.G, 439~ 158
• 40
.S.E.2d 329 {1968) (empha.sis a{lded). ~1t iS the General Assei1lbly·wllich is to define crimes and ordain
their punishment.h Id. at 443, 158 S.E.2d at 332 (~itation omitted).
The language ofN.C.Gen. Stat. § ·14-2 isc;tystal clear and unambiguous. Th~ is no· room for
judi:(;i(ll construction and this Court is required to give tllestatute its plain and definite meanfug, i.e.,
this Court should find that Mr~ Long is ·¢ntitled to ~ am.ep;drne~t ofbis Judgme11ts andComrnitments
to reflect a specific term ofitnprisonmento.feighty years. .
The language ofN.C. Gen. Stat § 14-2 ..is not only clear and unambiguous" it is also mandatory.
It states that '~[a] sentence oflife imprisonment shan beeonsid~ereda.s a sentence ofimprisonment fora
tetmof80 years in the St.ate'sprison.'' Ordinarily, the words "musf, and ''shall",. as used in a statute,
are deemed to indicate a legiSlative inW.iltto mfi:ke the provision df>fue.statttte mandatory, and a
failure to observe, ids fatal to the validity oftbep·utported action. State v. BQSt:On. 165 N.C. App.
214, 598 S.E.2d 163 (2004). In State v. Hottse,_295N;C; 189~244 S.E.2d 654 (197&). the North
Id at 203, 244 S~E.2d at 661~62 (quoting 7-3 'Am~ Jur. 2d, Statutes, § 19),
fu addition to. thecrearand rmambigubu5 language o(the ~pplicable statute~ tlie North Carolina
Supreme Court has used the ~tu.tocy eigl:tty~yet¢ f~Wl. to caic~ate an inmateJs tptal sentence for
purptises ofapplyingjflil cr~t.ln State v~ Ric~on, 295 NC 3 ()9~ 118 (1978) f4e Sup~me Court
usedth:eeighty~yearlifeten:ntocalcu1atethedden,dant'stota1sentenceforptll'p0sesofd~iningjail
41
years for felony breaking and ·entering~ ·and ten years ft)rCJ.'irne againstnafure. The S\ipreme Court
applied N.C. Gen. StaL § 14-2 and concluded that "defendant received one sentence of 100 yeats for
purposes. ofdetermiriing credit for pre-conviction i..nearc.eration.n !d. Liket.V:ise) in State. v. Williams.
295 NC 655 {1978), the Supreme Court used the eighty~year·Ufe tem1 in N.C. Gen. Stat §14~2 to
calculate a defendant"s total sentence for purposes ofevalu.ating .his claim that the sentence imposed
upon hhn co~·tituted cruel and u:rtusual pl.mishment.
In the. case .at bar: the use ·of the word ~Asball"' indicates the LegislatUre's intent to. make
N.C.G..S. §14..2 mandatory. To interpret the statute in ..question .here other than to require the
and·definite meaning ofN~e. Oen; Stat. ·~ 14:·2 and the attendant case law of this state~
B. The p.rovbion ofN.C. Gen. Stat. § J.4,..2 which requires a lift ·sentence tribe
considered as an eigbty~yeat.term ttf iinprisonmeot ~oes: not relate to parole eligibility.
The amendment of N:C•. Gen. Stat § 144:· in 1974~ adding the sentence that a life sentence
' .
"shall be considere<l ~ a sentence ·Ofimprlsontllent t'ot a term of 80 years~·, should not be seen as
relating to parole provisions. This am.en:dment was ·nQt rc:.qu.ired in Qtder· to aive any parole statute
effect N.C. Oen. Stat.§ 148..58 suiliciendyand$p00inca1lycovered the tt-1rt1S ofparote eligibilitY and
no :further provision was necessary,, especially in the unrelated ~'General Provisions~) subchapter of
Chapter 14.
42
only statutes which are applicable to the sarrte. mattet are to be "constru.ed together in orderto ascertain
legislative intent "'The parzy1e .statutes are found in-.Article 4, ''Parolesnin. Chapter 148 entitled ~·state
Prison System. "" N.C. Gen. Stat. §<l4..2isfound'in.Article 1, ''Felon:iesandMisdemeanors;•~ contained
within Subchapter 1, «GeneralProvisionst in Chapter 14, ~'C:timinal Law~ t' Thus, N.C. Gen., Stat §
14-2 should not be consid¢~ by this 'Court a;s a duplication Qf the parole statute in deternrining the
legislative intent Such duplication is completely unn.ecessruy. The parole .statutes are not ~'in pari
materia",. Le., they certainly do notrelate to the same matter or 5tlbject at issue in this ease. See Ca:rver,
31 ON.G. at674. 314 S.E.2d at 742. The purpo:se oftheenactm(:ntofth.e parole statute, N.C. Gea Stat
§ 148;.;58, \\tas to specifically set outthe period .ofimprisonrnent \¥hieh. a defendant sentenced.to life
imprisontnefit was to serve before bemg~idered for the privilege ofparole. On tbl!<otber hand, the
purpose ofenacting N.C. Gen. Stat.. § 14.2 was to set out the precis~ pl;nli$hrne1lts qffelonie&. In fayt
the title sentence of N.C. Gen•. Stat. § 14-'2 is ''PtJP..i.shmentq{felonies: wha.tooJJ..~titute$, life sentence/'
• while the title sentence of the parole statute, N.C. C1en. Stat § 148·58~ is ''~Time of eligibility of
prisonerS to have cases considered.» See Exhibits V & Y. These are two entirely differ:entmatter$ and
are in no way related. 'therefore, they should not be considered together in determining: thelegislative
intent in this case.
The clear, unambiguous, and 1nandatory language ofN..:C. Gen. Stat. § 14~2. states ¢'what
constitutes life sentence'' and thatis "a term ofSOyears in the State<tsprison." Mr. Long is entitled,
as a<matter of mandatozy law, to have his sentence converted to an-80 year te:mt To deny this relief
to Mr. Long wou.ld be to ignore the plain and definite meaning of the statute and contravenes
legislative intent.
4.. The set.ttenee impos~d f»l-Mr. Long is invalid as· a matt~r of lawdne to significant
~hanges in North Carolina's' se:n,ten~in.g law.
•
Case 1:t2:-cv-Q0119 Document 1-3 Filed02f03l12 Paoe 43 of47
rape charge v.tith his Prior Record Level II is impris<:mment forJ60 months (30 y~) to 441.montbs
(36years and I month} Fo:rfue·burglaryCharge.atPriorRecord Levef'fltbe longe.stserttence Mr.
Long could receive is.ilnprisonrnentfor 95·months(7 years and 11 months) to 123 months (l 0 years
·and 3 months). In Short'} with the concummtsemencess: Me Long has<already been imprisoned for
alntoSt as lorig as1 if not longer, than he could possibly serve under the Structured Sentencing Act
Wb.en the General Assembly enacted tht~<Sttuctitred Sentencing Act, it determined ~t the
appropriate sentences •for rape a,nd burglary were sribstantially leSs than the life sentence Mr. Long
received. More specifically(!' it determined that an individual at 'Mr. Long's Pdor Record Level
should not be sentenced to life imprisonmenl fot the crimes of which he was convicted. In other
words, tbe Structured Sentencing Act serves as anauthorlnttive yardstick of proportionality for
sentence~in.Norlh Carolina. The enactmentofth~Structured Sen.tencing Act shows tb.atasam;atter
of~'evoJving standards of decency'~ Ul'lder the Eighth Amendment, Trop v. Dulles. 356 U.S. 100
(1958), Mr. Long's contin'll¢d incar®r.ation ~der a sentence· oflif'e hnprisomnent is grossly
disproportionate to the maxitni:ml sentenoo·he cowd.reeeive ~oday~
Four major decisions. t)ytheU~tedS~tes S11p~me Court,:~port Mr. Long~ s position~ 1:n
Lockyear v. Andrade. 538 U.S. 63 (2f}Q3)~ antfEwing v. California 538 U.S. 11 (2003), theSupreme
Courtaclhered to itstraditioi.l1\l precede!ttrequiringootms to ~nsidetEighthAmendmentchallenges
of non..capital sentences on a pa8e->Qy..case basis. See also State v. Todd, 31.3 N.C.ll 0, 326 S..E.2d
249· (1985); State v~ Garci~ 309 :r•tC. 7SO~ 309 S..E2d436 (19:83); State v~ Parks. 146 N~C. App.
44
• 5 68,. 553 S.E.2d 695 (2{)0 l) (stating that a trial j¢ge has authority to decide yvhether a particular
InRoper v. Simmons, 543 U.S. 551) 561 (2005)~ the U.S. Supreme Court relied on itS
landmark decision ofTrop v. '[)uUe~ in explaining that it is ne~sa:ry to refer to "'evQlvmg standards
ofdec.en-cy' to detemiine whether a punishment isS() disproportionate~ to be ·cruel and unusual.·~ lrl
Roper, the Supreme Court uSed legislative ·enactments as. objective evidence of such evolving
standards of decency. Roper al$o shows that a sentence that~ valid under the law in effect at the
time it was i~posed may subsequently be deemed constitutionally invalid dueto evolving standards
ofdecency. The murder at· issue in Roper was colmnitt.ed by a 17-year-old .defendant in 1993. At
tile time he was convicted. ~d sentenced to death 1n 1994, Stanf<>rd v, Kentuc~., 492 U:S. 361
(1989), provided that the Eighth Amendment did notprohibitthe execution ofadefendailt who was
betv.r.een 16 and 18 yearS old at the time of the 'lliUider. Nevertheless,: in Roper" the Supreme Court
held 'that as a result of -evolvirig $taridards of decency between 1994 and 2005, the Eighth
• Amendment no longer permitted Ropee s death sentence.
This Court should notethatoh the basis of Roper:. Superior Courts in North Carolina in at
least twt> cases have granted motions for apptoprlate·reliefto vacate death sentencesfor defendants
who were younger than 18 at the time oftll~ir crimes,, even though those cases had become final.
State v .. Golphin. 97 Cl{.S 041312 (Super. Ct. CUlllbeiland County(Year)) (Mot. for Appropriate
Relief~d on December 12, 2005); and State v. Adams, 88 CRS 010457 (Super~ Ct. Iredell
County (Year)} {Mot. for Appropriate: Relief~ on May ·9y 2005).
As in Row. _legjslt\tion - in this case, the enactment of the Structured Sentencing Act ~
serves as an objective index-of~e evqlving standat'd,s ofQ.e~cytelevant to this ease. li1li@t offhe
StructtLred Sentencing Act~ Mr. Long~s life sentence is now grossly disproportionate to the offense
and~ the:refore:t his continued custody under tllat ientenoe violates the Eighth Amendment. Mr.
• 45
This. Court bas the authority tore-sentence l\1r.l,ong~ Under N.C. ,Gen. S~. §l5A... 1415(b)
(8)~ a superi£lr court judge. has authority to ~t a motion fl)rrappropriafe relief on the grpmtd tba.t··
lt.ftJbe sootenee imposed .. ~is 9fue..TWi.i;emvalid •fiS a matter of law." N~C. (rea Stat §l5A-I415(b)
{3)(2007). maddition,. §1415{b){1) gives .&·superior court judgethe authority to gmnt amotion for
appropriate reUefift'[t]hetehas: been a·sigmfieanfcbange in the law • ~ . and retroaclive application
of the standard is ~uired}" N.C. Gen~ Stat. §i5A.-.141S.(b)(~ {200?). .Mr. Long~s sentence is
in:v1}lld as· a matter of~w mthat it is gro$slyd.igproportionate to th~ maxi,T.Oum, sentence he could
req;:ive today and as such is 'Violative of the 8th Amendment prohibition against t~cruei and unusual
p'Ullishment."' '1\(r. Long,s $ell~nce sl't..:ol:dd be recalculated in acoprdance with the StnJctured
-sm:ttenclng Act
Mr. Long liDS ·nem deprived far t)Vet thirty O!le years: of hils ~tutional rights due tQ ··til¢
vvitbhtilding of exculpatozy evi~ by th~ Conoord Ponce Department and the DistriCt Atromey,'s
office. He basclalmed bis.~ooe ftom:~e.~ of this ~auer. ff:isfamily bas stood behfudJrim
fur over 31 ,years, It is l~g past 'time fQI' the trUth to cpme to lightand for justice to pre:v·ail~ !vii
Long's conViction should be v~ as a,~ o:fla,w. · .
•
Cas.e t:12;,.cv;.()0119 :Document 1.-3 Filed 02/03112 Paoe 46 of47
Case 1:16-cv-00539-CCE-LPA Document 1-3 Filed 05/26/16 Page 46 of 47
-···················---------:-----------
• consider hislife sentence ~.:as a sentence of'impriso.nment t(lr a term oi80years in the Statetsprisoni• in
cal(;Ula;t:ing aprojected rel~ed~tefor 1\fr~ Lo~g. s:ucJ_lc~tcl.llationto jnclude:anY and all oreditfor good
time. gain func,. and meriftime which he.may have ac~ as well as<pretrlal credit granted by the trial
_judge.
.f;t-
This the ~ 1. _.day of August, 2008.
0J_£.~
.•· 0 /}
Donna E. Bennick, Esq._
NCBar ID No. 18561
~J
D;ia1liil:E$7
NC- Bar ID No. - · :39
OfCounsel to the UNC School. ~fLaw
NC Center on Actual Innocence Van Hecke.-Wettach Hall
Law Offices ofDo:nna E. Bennick, P.C. Campqs Box-•3380
1829 East Franklin Stree~ Bldg~ 600 Chapel RiU, NC 27599-.3380 .
Cha;pel.Hill~- North Carolina 27Sl4 (919) 9624068
{919) 968wQft83
47
~t
STATE OF NORTH CAROLINA )
)
) AFFIDAVIT QF DONNA E.
) BENNICK
ORANGE COUNTY )
NOW COMES Donna E. Bennick, who, being duly sworn, deposes and says the following:
2. From August 2004 through August 2014, I represented Ronnie Wallace Long in his
efforts to obtain post-conviction relief from his sentence of life in prison. Mr. Long
was sentenced to two concurrent life terms following his convictions in September
1976 for rape and burglary. Mr. Long has maintained his innocence since the time of
his arrest and, through the course of my representation of him, I became a firm
believer in his innocence as well.
4. On June 13, 2005, the Superior Court held a hearing related to its Order to Locate and
Preserve evidence. Ms. Zanin and I appeared on Mr. Long's behalf. At the hearing,
the State specifically represented to the Court that no physical evidence could be
located by the CPD. Specifically, the State said that the CPD spent 25 man hours
searching for evidence and none was found. It also put on the testimony of CPD
Sergeant Robert Ledwell who said that the only thing he was able to locate was the
master case file. He said that the case file co~tained paperwork and no physical
evidence. He also said that no property control forms were located for evidence
collected in the case. The Court ordered the State to provide me access to the CPD's
master case file. Ms. Zanin and I reviewed the file shortly after the June 2005
hearing.
5. After reviewing the master case file, to our great surprise Ms. Zanin and I discovered
that a number of items were sent to the North Carolina State Bureau of Investigation
laboratory for testing. Finally, we located the written test results/reports generated by
the SBI which indicated no match or connection to Mr. Long of any items collected
from the crime scene and tested by the SBI. We were unable to locate some of the
actual physical evidence tested, including but not limited to the victim's clothing,
6. On August 27, 2008, I filed a Motion for Appropriate Relief ("MAR") on behalf of
Mr. Long. The motion claimed that the State violated Mr. Long's constitutional
rights by failing to disclose material, exculpatory evidence to defense counsel before
Mr. Long's trial. The Superior Court held an evidentiary hearing over three days in
November and December 2008. In February 2009, the Superior Court denied Mr.
Long relief.
7. After Mr. Long's MAR was denied and the North Carolina Supreme Court upheld the
lower court's MAR decision in a 3-3 decision (with the seventh Supreme Court
justice mysteriously refraining from voting), I referred his case for investigation by
the North Carolina Innocence Inquiry Commission, which is a state agency that
investigates post-conviction innocence claims.
8. On September 10,2015, Ms. Zanin and I met with two lawyers currently representing
Mr. Long, Jamie Lau and Theresa Newman. At that time, they disclosed to us that
the CPD had located latent fingerprints collected from the crime scene. In addition, I
learned that the fingerprints of six people, whose names were never disclosed to me
during the course of my representation of Mr. Long, were compared to the latent
fingerprints from the crime scene. Mr. Lau and Ms. Newman said that they learned
this information from the North Carolina Innocence Inquiry Commission.
9. I was shocked and, quite frankly, very upset to learn that physical evidence in Mr.
Long's case existed that was not disclosed before Mr. Long's 2008 MAR hearing.
The failure to disclose these latent lifts was in direct violation of the Superior Court's
Order dated May 23,2005. Additionally, the State and Sergeant Ledwell of the CPD
affirmatively stated to the Court that no physical evidence was located in this case by
the CPD after 25 man hours were used to search for evidence. Those representations
raise serious questions about the efficacy of the search to locate evidence and/or the
State's candor to the court.
10. At no time before the 2008 MAR evidentiary hearing did the State reveal to me or
Ms. Zanin that it had in its possession latent fingerprints collected from the crime
scene. Ms. Zanin and I have never been told by the State that it has physical evidence
in Mr. Long's case, and the first time we learned about the latent lifts and other
potential suspects was when Mr. Lau disclosed to me that the latent prints had been
found.
11. The latent fingerprint lifts would have been material to the claims raised in Mr.
Long's 2008 MAR, as they are further favorable evidence that was not disclosed to
Mr. Long, his 1976 trial counsel and his MAR counsel.
12. I believe that these latent lifts may prove Mr. Long's innocence. The victim was not
sure whether her attacker was wearing gloves when she was first interviewed by a
~L&
Further your affiant sayeth not. I
Donna E. Bennick
~ .
Notary PubliUJ\g.D~
M_A,tiDl ATKINS .
Notfit~;\Jbjic, North Ca rollna
Granville CountY.
My commission expires: <Gl @/'()() .\ () MV Commission Exp~res
August 02. 2017
I
No. 16-295
Movant
ORDER
Movant has filed a motion under 28 U.S.C. § 2244 for an order authorizing
the district court to consider a second or successive application for relief under 28
U.S.C. § 2254.