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Full Opinion
with whom Justice Breyer, Justice Sotomayor, and Justice Kagan join, dissenting.
In Brady v. Maryland, 373 U. S. 83, 87 (1963), this Court held that due process requires the prosecution to turn over evidence favorable to the accused and material to his guilt or punishment. That obligation, the parties have stipulated, was dishonored in this case; consequently, John Thompson spent 18 years in prison, 14 of them isolated on death row, before the truth came to light: He was innocent of the charge of attempted armed robbery, and his subsequent trial on a murder charge, by prosecutorial design, was fundamentally unfair.
The Court holds that the Orleans Parish District Attorneyâs Office (District Attorneyâs Office or Office) cannot be held liable, in a civil rights action under 42 U. S. C. § 1983, for the grave injustice Thompson suffered. That is so, the Court tells us, because Thompson has shown only an aberrant Brody violation, not a routine practice of giving short shrift to Bradyâs requirements. The evidence presented to the jury that awarded compensation to Thompson, however, points distinctly away from the Courtâs assessment. As the trial record in the § 1983 action reveals, the conceded, long-concealed prosecutorial transgressions were neither isolated nor atypical.
From the top down, the evidence showed, members of the District Attorneyâs Office, including the District Attorney himself, misperceived Bradyâs compass and therefore inadequately attended to their disclosure obligations. Throughout the pretrial and trial proceedings against Thompson, the team of four engaged in prosecuting him for armed robbery and murder hid from the defense and the court exculpatory information Thompson requested and had a constitutional right to receive. The prosecutors did so despite multiple opportunities, spanning nearly two decades, to set the record straight. Based on the prosecutorsâ conduct relating to Thompsonâs trials, a fact trier could reasonably conclude that
What happened here, the Courtâs opinion obscures, was no momentary oversight, no single incident of a lone officerâs misconduct. Instead, the evidence demonstrated that misperception and disregard of Bradyâs disclosure requirements were pervasive in Orleans Parish. That evidence, I would hold, established persistent, deliberately indifferent conduct for which the District Attorneyâs Office bears responsibility under § 1983.
I dissent from the Courtâs judgment mindful that Brady violations, as this case illustrates, are not easily detected. But for a chance discovery made by a defense team investigator weeks before Thompsonâs scheduled execution, the evidence that led to his exoneration might have remained under wraps. The prosecutorial concealment Thompson encountered, however, is bound to be repeated unless municipal agencies bear responsibility â made tangible by § 1983 liability â for adequately conveying what Brady requires and for monitoring staff compliance. Failure to train, this Court has said, can give rise to municipal liability under § 1983 âwhere the failure . . . amounts to deliberate indifference to the rights of persons with whom the [untrained employees] come into contact.â Canton v. Harris, 489 U. S. 378, 388 (1989). That standard is well met in this case.
I
I turn first to a contextual account of the Brady violations that infected Thompsonâs trials.
A
In the early morning hours of December 6,1984, an assailant shot and killed Raymond T. Liuzza, Jr., son of a prominent New Orleans business executive, on the street fronting the victimâs home. Only one witness saw the assailant. As recorded in two contemporaneous police reports, that
While engaged in the murder investigation, the Orleans Parish prosecutors linked Thompson to another violent crime committed three weeks later. On December 28, an assailant attempted to rob three siblings at gunpoint. During the struggle, the perpetratorâs blood stained the oldest childâs pant leg. That blood, preserved on a swatch of fabric cut from the pant leg by a crime scene analyst, was eventually tested. The test conclusively established that the perpetratorâs blood was type B. Id., at EX151. Thompsonâs blood is type O. His prosecutors failed to disclose the existence of the swatch or the test results.
B
One month after the Liuzza murder, Richard Perkins, a man who knew Thompson, approached the Liuzza family. Perkins did so after the familyâs announcement of a $15,000 reward for information leading to the murdererâs conviction. Police officers surreptitiously recorded the Perkins-Liuzza conversations.
Freeman was six feet tall and went by the name âKojakâ because he kept his hair so closely trimmed that his scalp was visible. Unlike Thompson, Freeman fit the eyewitnessâ initial description of the Liuzza assailantâs height and hair style. As the Court notes, ante, at 56, n. 2, Freeman became the key witness for the prosecution at Thompsonâs trial for the murder of Liuzza.
After Thompsonâs arrest for the Liuzza murder, the father of the armed robbery victims saw a newspaper photo of Thompson with a large Afro hairstyle and showed it to his children. He reported to the District Attorneyâs Office that the children had identified Thompson as their attacker, and the children then picked that same photo out of a âphotographic lineup.â Record EX120, EX642-EX643. Indicting Thompson on the basis of these questionable identifications, the District Attorneyâs Office did not pause to test the pant leg swatch dyed by the perpetratorâs blood. This lapse ignored or overlooked a prosecutorâs notation that the Office âmay wish to do [a] blood test.â Id., at EX122.
The murder trial was scheduled to begin in mid-March 1985. Armed with the later indictment against Thompson for robbery, however, the prosecutors made a strategic choice: They switched the order of the two trials, proceeding first on the robbery indictment. Id., at EX128-EX129. Their aim was twofold. A robbery conviction gained first would serve to inhibit Thompson from testifying in his own defense at the murder trial, for the prior conviction could be
Recognizing the need for an effective prosecution team, petitioner Harry F. Connick, District Attorney for the Parish of Orleans, appointed his third-in-command, Eric Dubelier, as special prosecutor in both cases. Dubelier enlisted Jim Williams to try the armed robbery ease and to assist him in the murder case. Gerry Deegan assisted Williams in the armed robbery ease. Bruce Whittaker, the fourth prosecutor involved in the cases, had approved Thompsonâs armed robbery indictment.
C
During pretrial proceedings in the armed robbery case, Thompson filed a motion requesting access to all materials and information âfavorable to the defendantâ and âmaterial and relevant to the issue of guilt or punishment,â as well as âany results or reportsâ of âscientific tests or experiments.â Id., at EX144, EX145. Prosecutorial responses to this motion fell far short of Brady compliance.
Second, Dubelier or Whittaker ordered the crime laboratory to rush a pretrial test of the swatch. Tr. 952-954. Whittaker received the lab report, addressed to his attention, two days before trial commenced. Immediately thereafter, he placed the lab report on Williamsâ desk. Record EX151, EX589. Although the lab report conclusively identified the perpetratorâs blood type, id., at EX151, the District Attorneyâs Office never revealed the report to the defense.
â[B]ased solely on the descriptionsâ provided by the three victims, Record 683, the jury convicted Thompson of attempted armed robbery. The court sentenced him to 49.5 years without possibility of parole â the maximum available sentence.
D
Prosecutors continued to disregard Brady during the murder trial, held in May 1985, at which the prosecutionâs order-of-trial strategy achieved its aim.
First, the prosecution undermined Thompsonâs efforts to impeach Perkins. Perkins testified that he volunteered information to the police with no knowledge of reward money. Record EX366, EX372-EX373. Because prosecutors had not produced the audiotapes of Perkinsâ conversations with the Liuzza family (or a police summary of the tapes), Thompsonâs attorneys could do little to cast doubt on Perkinsâ credibility. In closing argument, the prosecution emphasized that Thompson presented no âdirect evidenceâ that reward money had motivated any of the witnesses. Id., at EX3171-EX3172.
Second, the prosecution impeded Thompsonâs impeachment of key witness Kevin Freeman. It did so by failing to disclose a police report containing Perkinsâ account of what he had learned from Freeman about the murder. See swpra, at 82. Freemanâs trial testimony was materially inconsistent with that report. Tr. 382-384, 612-614; Record EX270-EX274. Lacking any knowledge of the police report, Thompson could not point to the inconsistencies.
Third, and most vital, the eyewitnessâ initial description of the assailantâs hair, see supra, at 81, was of prime relevance, for it suggested that Freeman, not Thompson, murdered Liuzza, see supra, at 82. The materiality of the eyewitnessâ contemporaneous description of the murderer should have been altogether apparent to the prosecution. Failure to produce the police reports setting out what the eyewitness first said not only undermined efforts to impeach that witness and the police officer who initially interviewed him. The omission left defense counsel without knowledge that the prosecutors were restyling the killerâs âclose cut hairâ into an âAfro.â
Prosecutors finessed the discrepancy between the eyewitnessâ initial description and Thompsonâs appearance. They asked leading questions prompting the eyewitness to agree
The jury found Thompson guilty of first-degree murder. Having prevented Thompson from testifying that Freeman was the killer, the prosecution delivered its ultimate argument. Because Thompson was already serving a near-life sentence for attempted armed robbery, the prosecution urged, the only way to punish him for murder was to execute him. The strategy worked as planned; Thompson was sentenced to death.
E
Thompson discovered the prosecutorsâ misconduct through a serendipitous series of events. In 1994, nine years after Thompsonâs convictions, Deegan, the assistant prosecutor in the armed robbery trial, learned he was terminally ill. Soon thereafter, Deegan confessed to his friend Michael Riehlmann that he had suppressed blood evidence in the armed robbery case. Id., at EX709. Deegan did not heed Riehlmannâs counsel to reveal what he had done. For five years, Riehlmann, himself a former Orleans Parish prosecutor, kept Deeganâs confession to himself. Id., at EX712-EX713.
On April 16, 1999, the State of Louisiana scheduled Thompsonâs execution. Id., at EX1366-EX1367. In an eleventh-hour effort to save his life, Thompsonâs attorneys hired a private investigator. Deep in the crime lab archives, the investigator unearthed a microfiche copy of the lab report identifying the robberâs blood type. The copy showed that the report had been addressed to Whittaker. See
Thompson's lawyers presented to the trial court the crime lab report showing that the robberâs blood type was B, and a report identifying Thompsonâs blood type as O. This evidence proved Thompson innocent of the robbery. The court immediately stayed Thompsonâs execution, id., at EX590, and commenced proceedings to assess the newly discovered evidence.
Connick sought an abbreviated hearing. A full hearing was unnecessary, he urged, because the Office had confessed error and had moved to dismiss the armed robbery charges. See, e. g., id., at EX617. The court insisted on a public hearing. Given âthe history of this case,â the court said, it âwas not willing to accept the representations that [Connick] and [his] office made [in their motion to dismiss],â id., at EX882. After a full dayâs hearing, the court vacated Thompsonâs attempted armed robbery conviction and dismissed the charges. Before doing so, the court admonished:
â[A]ll day long there have been a number of young Assistant D. A.âs . . . sitting in this courtroom watching this, and I hope they take home . . . and take to heart the message that this kind of conduct cannot go on in this Parish if this Criminal Justice System is going to work.â Id., at EX883.
The District Attorneyâs Office then initiated grand jury proceedings against the prosecutors who had withheld the lab report. Connick terminated the grand jury after just one day. He maintained that the lab report would not be
F
Thereafter, the Louisiana Court of Appeal reversed Thompsonâs murder conviction. State v. Thompson, 2002-0361, p. 10 (7/17/02), 825 So. 2d 552, 558. The unlawfully procured robbery conviction, the court held, had violated Thompsonâs right to testify and thus fully present his defense in the murder trial. Id., at 557. The merits of several Brady claims arising out of the murder trial, the court observed, had therefore become âmoot.â 825 So. 2d, at 555; see also Record 684.
On May 9, 2003, having served more than 18 years in prison for crimes he did not commit, Thompson was released.
II
On July 16, 2003, Thompson commenced a civil action under 42 U. S. C. § 1983 alleging that Connick, other officials of the Orleans Parish District Attorneyâs Office, and the Of
Having weighed all the evidence, the jury in the § 1983 case found for Thompson, concluding that the District Attorneyâs Office had been deliberately indifferent to Thompsonâs Brady rights and to the need for training and supervision to safeguard those rights. âViewing the evidence in the light most favorable to [Thompson], as appropriate in light of the verdic[t] rendered by the jury,â Patrick v. Burget, 486 U. S. 94, 98, n. 3 (1988), I see no cause to upset the District Courtâs determination, affirmed by the Fifth Circuit, that âample evidence . . . adduced at trialâ supported the juryâs verdict. Record 1917.
Over 20 years ago, we observed that a municipalityâs failure to provide training may be so egregious that, even without notice of prior constitutional violations, the failure âcould properly be characterized as âdeliberate indifferenceâ to constitutional rights.â Canton, 489 U. S., at 390, n. 10. â[I]n light of the duties assigned to specific officers or employees,â Canton recognized, âit may happen that . . . the need for more or different training is so obvious, and the inadequacy so likely to result in the violation of constitutional rights, that the policymakers . . . can reasonably be said to have been deliberately indifferent to the need.â Id., at 390. Thompson presented convincing evidence to satisfy this standard.
Thompsonâs § 1983 suit proceeded to a jury trial on two theories of liability: First, the Orleans Parish Officeâs official Brady policy was unconstitutional; and second, Connick was deliberately indifferent to an obvious need to train his prosecutors about their Brady obligations. Connickâs Brady policy directed prosecutors to âturn over what was required by state and federal law, but no more.â Brief for Petitioners 6-7. The jury thus understandably rejected Thompsonâs claim that the official policy itself was unconstitutional. Ante, at 57.
The jury found, however, that Connick was deliberately indifferent to the need to train prosecutors about Brady's command. On the special verdict form, the jury answered yes to the following question:
âWas the Brady violation in the armed robbery case or any infringements of John Thompsonâs rights in the murder trial substantially caused by [Connickâs] failure, through deliberate indifference, to establish policies and procedures to protect one accused of a crime from these constitutional violations?â Record 1585.
Consistent with the question put to the jury, and without objection, the court instructed the jurors: â[Y]ou are not limited to the nonproduced blood evidence and the resulting infringement of Mr. Thompsonâs right to testify at the murder trial. You may consider all of the evidence presented during this trial.â Tr. 1099; Record 1620.
Abundant evidence supported the juryâs finding that additional Brady training was obviously necessary to ensure that Brady violations would not occur: (1) Connick, the Officeâs sole policymaker, misunderstood Brady. (2) Other leaders in the Office, who bore direct responsibility for training less experienced prosecutors, were similarly uninformed about Brady. (3) Prosecutors in the Office received no Brady training. (4) The Office shirked its responsibility to keep prosecutors abreast of relevant legal developments concerning Brady requirements. As a result of these multiple shortfalls, it was hardly surprising that Brady violations in. fact occurred, severely undermining the integrity of Thompsonâs trials.
1
Connick was the Officeâs sole policymaker, and his testimony exposed a flawed understanding of a prosecutorâs Brady obligations. Connick admitted to the jury that his
2
The testimony of other leaders in the District Attorneyâs Office revealed similar misunderstandings. Those misunderstandings, the jury could find, were in large part responsible for the gross disregard of Brady rights Thompson experienced. Dubelier admitted that he never reviewed police files, but simply relied on the police to flag any potential Brady information. Tr. 542. The court, however, instructed the jury that an individual prosecutor has a âduty ... to learn of any favorable evidence known to others acting on the governmentâs behalf in the case, including the police.â Id., at 1095; Record 1614. Williams was asked whether âBrady material includes documents in the possession of the district attorney that could be used to impeach a witness, to show that heâs lyingâ; he responded simply, and mistakenly, âNo.â Tr. 381. The testimony of âhigh-ranking individuals in the Orleans Parish District Attorneyâs Office,â Thompsonâs expert explained,
The jury could attribute the violations of Thompsonâs rights directly to prosecutorsâ misapprehension of Brady. The prosecution had no obligation to produce the âclose-cut hairâ police reports, Williams maintained, because newspaper reports had suggested that witness descriptions were not consistent with Thompsonâs appearance. Therefore, Williams urged, the defense already âhad everything.â Tr. 139. Dubelier tendered an alternative explanation for the nondisclosure. In Dubelierâs view, the descriptions were not âinconsistent with [Thompsonâs] appearance,â as portrayed in a police photograph showing Thompsonâs hair extending at least three inches above his forehead. Id., at 171-172; Record EX73. Williams insisted that he had discharged the prosecutionâs duty to disclose the blood evidence by mentioning, in a motion hearing, that the prosecution intended to obtain a blood sample from Thompson. Tr. 393-394. During the armed robbery trial, Williams told one of the victims that the results of the blood test made on the swatch had been âinconclusive.â Id., at 962. And he testified in the §1983 action that the lab report was not Brady material âbecause I didnât know what the blood type of Mr. Thompson was.â Tr. 393. But see supra, at 84, n. 5 (District Court instructed the jury that the lab report was Brady material).
Connick should have comprehended that Orleans Parish prosecutors lacked essential guidance on Brady and its application. In fact, Connick has effectively conceded that Brady training in his Office was inadequate. Tr. of Oral Arg. 60. Connick explained to the jury that prosecutorsâ offices must âmake . . . very clear to [new prosecutors] what their responsibility [i]sâ under Brady and must not âgiv[e] them a lot of leeway.â Tr. 834-835. But the jury heard ample evidence that Connickâs Office gave prosecutors no Brady guidance, and had installed no procedures to monitor Brady compliance.
In 1985, Connick acknowledged, many of his prosecutors âwere coming fresh out of law school,â and the Officeâs â[h]uge turnoverâ allowed attorneys with little experience to advance quickly to supervisory positions. See Tr. 853-854, 832. By 1985, Dubelier and Williams were two of the highest ranking attorneys in the Office, id., at 342, 356-357, yet neither man had even five years of experience as a prosecutor, see supra, at 83, n. 3; Record EX746; Tr. 55, 571-576.
Dubelier and Williams learned the prosecutorial craft in Connickâs Office, and, as earlier observed, see supra, at' 95, their testimony manifested a woefully deficient understanding of Brady. Dubelier and Williams told the jury that they did not recall any Brady training in the Office. Tr. 170-171, 364.
Connick testified that he relied on supervisors, including Dubelier and Williams, to ensure prosecutors were familiar with their Brady obligations. Tr. 805-806. Yet Connick did not inquire whether the supervisors themselves understood the importance of teaching newer prosecutors about Brady. Riehlmann could not ârecall that [he] was ever trained or instructed by anybody about [his] Brady obligations,â on the job or otherwise. Tr. 728-729. Whittaker agreed it was possible for âinexperienced lawyers, just a few weeks out of law school with no training,â to bear responsi
Thompsonâs expert characterized Connickâs supervision regarding Brady as âthe blind leading the blind.â Tr. 458. For example, in 1985 trial attorneys âsometimes . .. went to Mr. Connickâ with Brady questions, âand he would tell themâ how to proceed. Tr. 892. But Connick acknowledged that he had âstopped reading law books . . . and looking at opinionsâ when he was first elected District Attorney in 1974. Id., at 175-176.
As part of their training, prosecutors purportedly attended a pretrial conference with the Officeâs chief of trials before taking a case to trial. Connick intended the practice to provide both training and accountability. But it achieved neither aim in Thompsonâs prosecutions, for Dubelier and Williams, as senior prosecutors in the Office, were free to take cases to trial without pretrying them, and that is just how they proceeded in Thompsonâs prosecutions. Id., at 901-902; Record 685. But cf. ante, at 65 (â[T]rial chiefs oversaw the preparation of the cases.â).
Prosecutors confirmed that training in the District Attorneyâs Office, overall, was deficient. Soon after Connick retired, a survey of assistant district attorneys in the Office revealed that more than half felt that they had not received the training they needed to do their jobs. Tr. 178.
Thompson, it bears emphasis, is not complaining about the absence of formal training sessions. Tr. of Oral Arg. 55. But cf. ante, at 68. His complaint does not demand that Brady compliance be enforced in any particular way. He asks only that Brady obligations be communicated accurately and genuinely enforced.
4
Louisiana did not require continuing legal education at the time of Thompsonâs trials. Tr. 361. But cf. ante, at 65. Primary responsibility for keeping prosecutors an courant with developments in the law, therefore, resided in the District Attorneyâs Office. Over the course of Connickâs tenure as District Attorney, the jury learned, the Officeâs chief of appeals circulated memoranda when appellate courts issued important opinions. Tr. 751-754, 798.
The 1987 Office policy manual was a compilation of memoranda on criminal law and practice circulated to prosecutors from 1974, when Connick became District Attorney, through 1987. Id., at 798. The manual contained four sentences, nothing more, on Brady.
As earlier noted, see supra, at 88-89, Connick resisted an effort to hold prosecutors accountable for Brady compliance because he felt the effort would âmake [his] job more difficult.â Tr. 978. He never disciplined or fired a single prosecutor for violating Brady. Tr. 182-183. The jury was told of this Courtâs decision in Kyles v. Whitley, Additional Information