No. 19-7309

James Milton Dailey v. Florida

Lower Court: Florida
Docketed: 2020-01-15
Status: Denied
Type: IFP
Amici (5)Relisted (5)IFP
Tags: capital-punishment chambers-exception chambers-v-mississippi codefendant-confession due-process fifth-amendment hearsay hearsay-evidence innocence parole third-party-confession
Key Terms:
DueProcess FifthAmendment JusticiabilityDoctri
Latest Conference: 2020-10-30 (distributed 5 times)
Question Presented (AI Summary)

Was the Florida Supreme Court's analysis of Chambers v. Mississippi, 410 U.S. 284 (1973), employing a factor-based approach that has been embraced by some courts but rejected by most others, unconstitutional?

Question Presented (OCR Extract)

QUESTION PRESENTED Since being convicted of murder and sentenced to death in 1987, Petitioner James Dailey has steadfastly maintained his innocence. No eyewitness, physical, or forensic evidence connected him to the crime. The State’s case at trial hinged almost entirely on the testimony of jailhouse informants—none of whom surfaced until after a jury had already rejected a death sentence for Dailey’s separately-tried codefendant, and the lead detective had combed Dailey’s jail pod looking for new potential witnesses. Recently, new evidence has been uncovered that not only critically undermines the jailhouse informant testimony against Dailey at trial, but also affirmatively points to Dailey’s innocence. This new evidence includes a sworn confession by Dailey’s codefendant, who is serving a life sentence with the possibility of parole, to being the sole perpetrator, thereby absolving Dailey of any involvement. In the state postconviction proceedings below, Dailey sought relief based on his codefendant’s 2017 confession. But the trial court and the Florida Supreme Court refused to permit any consideration of the confession as a matter of state hearsay law, notwithstanding this Court’s decision in Chambers v. Mississippi, 410 U.S. 284 (1973), which compels courts to admit reliable and material third-party statements, even if they would otherwise be barred on hearsay grounds. Applying its own four-factor test for the analysis of Chambers claims, the Florida Supreme Court held that the codefendant’s confession was properly deemed inadmissible under Chambers, “regardless of any corroborating evidence” that was or could be presented, because the confession was too recent, not spontaneous, and because the codefendant (who remains eligible for parole) invoked the Fifth Amendment when questioned about the murder in open court. Unless this Court intervenes, Dailey will face execution without any court having considered his codefendant’s confession to being the sole perpetrator. The Florida Supreme Court’s decision presents the following federal constitutional question for the Court’s review: Was the Florida Supreme Court’s analysis of Chambers v. Mississippi, 410 U.S. 284 (1973), employing a factor-based approach that has been embraced by some courts but rejected by most others, unconstitutional? i NOTICE OF RELATED CASES Per Supreme Court Rule 14.1(b)(iii), these are the related cases: Underlying Trial: Circuit Court of Pinellas County, Florida State of Florida v. James Milton Dailey, 1985-CF-007084 Judgment Entered: August 7, 1987 Direct Appeal: Florida Supreme Court Dailey v. State, 594 So. 2d 254 (Fla. 1991) (reversed death sentence) Judgment Entered: November 14, 1991 Resentencing Proceeding: Circuit Court of Pinellas County, FL State of Florida v. James Milton Dailey, 1985-CF-007084 Judgment Entered: January 21, 1994 Second Direct Appeal: Florida Supreme Court Dailey v. State, 659 So. 2d 246 (Fla. 1995) Judgment Entered: May 25, 1995 Supreme Court of the United States Dailey v. Florida, 516 U.S. 1095 (1996) Judgment Entered: January 22, 1996 First Postconviction Proceedings: Circuit Court of Pinellas County, Florida State of Florida v. James Milton Dailey, 1985-CF-007084 Judgment Entered: July 14, 2005 Florida Supreme Court Dailey v. State, 965 So. 2d 38 (Fla. 2007) Judgment Entered: May 31, 2007 ul United States District Court for the Middle District of Florida Dailey v. Florida Department of Corrections, No. 8:07-cv-01897 (M.D. Fla. Apr. 1, 2011), as amended Mar. 29, 2012 Judgment Entered: April 1, 2011 United States Court of Appeals for the Eleventh Circuit Dailey v. Florida Department of Corrections, No. 12-12-P (11th Cir. July 19, 2012) Judgment Entered: July 19, 2012 Supreme Court of the United States Dailey v. Crews, 569 U.S. 961 (2013) Judgment Entered: April 29, 2013 Second Postconviction Proceeding: Circuit Court of Pinellas County, Florida State of Florida v. James Milton Dailey, 1985-CF-007084 Judgment Entered: April

Docket Entries

2020-11-02
Petition DENIED. Justice Barrett took no part in the consideration or decision of this petition.
2020-11-02
Motion for leave to file amicus brief filed by Conservatives Concerned About The Death Penalty GRANTED. Justice Barrett took no part in the consideration or decision of this motion.
2020-11-02
Motion for leave to file amici brief filed by United States Conference of Catholic Bishops and Florida Conference of Catholic Bishops, Inc. GRANTED. Justice Barrett took no part in the consideration or decision of this motion.
2020-10-26
DISTRIBUTED for Conference of 10/30/2020.
2020-10-13
DISTRIBUTED for Conference of 10/16/2020.
2020-10-05
DISTRIBUTED for Conference of 10/9/2020.
2020-06-17
DISTRIBUTED for Conference of 9/29/2020.
2020-03-19
Rescheduled.
2020-03-11
Reply of petitioner James Dailey filed. (Distributed)
2020-03-11
DISTRIBUTED for Conference of 3/27/2020.
2020-02-24
Brief of respondent Florida in opposition filed.
2020-02-18
Motion to extend the time to file a response is granted and the time is extended to and including February 24, 2020.
2020-02-13
Motion to extend the time to file a response from February 14, 2020 to February 24, 2020, submitted to The Clerk.
2020-01-31
Motion for leave to file amicus brief filed by Conservatives Concerned About The Death Penalty.
2020-01-17
Brief amici curiae of Former or Current Prosecutors and Attorneys General filed.
2020-01-17
Motion for leave to file amici brief filed by United States Conference of Catholic Bishops and Florida Conference of Catholic Bishops, Inc.
2020-01-10
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due February 14, 2020)

Attorneys

Conservatives Concerned About The Death Penalty
Brett Johnston WilliamsonSuite 1700, Amicus
Brett Johnston WilliamsonSuite 1700, Amicus
Florida
Amitabh AgarwalOffice of the Attorney General, Respondent
Amitabh AgarwalOffice of the Attorney General, Respondent
Former or Current Prosecutors and Attorneys General
Karen Marcia GottliebFlorida Center for Capital Representation at FIU College of Law, Amicus
Karen Marcia GottliebFlorida Center for Capital Representation at FIU College of Law, Amicus
James Dailey
Chelsea Rae ShirleyCapital Collateral Regional Counsel, Petitioner
Chelsea Rae ShirleyCapital Collateral Regional Counsel, Petitioner
James Milton Dailey
Laura A. Fernandez — Petitioner
Laura A. Fernandez — Petitioner
United States Conference of Catholic Bishops and Florida Conference of Catholic Bishops, Inc.
Owen C. PellWhite & Case LLP, Amicus
Owen C. PellWhite & Case LLP, Amicus