Mobley v. Gatz et al
Filing
36
MEMORANDUM Opinion and Order Signed by the Honorable Rebecca R. Pallmeyer on 2/27/2012. (vmj, )
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
United States of America ex rel.
TIMOTHY MOBLEY,
Petitioner,
v.
MICHAEL P. ATCHISON, Warden,
Menard Correctional Center,
Respondent.
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No. 09 C 0516
Judge Rebecca R. Pallmeyer
MEMORANDUM OPINION AND ORDER
Following a 1994 jury trial in the Circuit Court of Cook County, Timothy Mobley (hereinafter,
“Petitioner”) was convicted of the first-degree murder and aggravated kidnaping of nineteen yearold Kristin Ponquinette, for which he was sentenced to consecutive terms of ninety years and five
years, respectively. Having exhausted his state court remedies, Petitioner now seeks habeas
corpus relief, arguing that his trial counsel was ineffective in a number of ways; that the trial court
erred in allowing certain testimony; that the evidence was insufficient to support his conviction; and
that his sentence was an abuse of discretion. For the reasons set forth herein, the court denies
relief.
FACTUAL BACKGROUND1
The murder of Kristin Ponquinette unfolded on the evening of April 17, 1992. Carin Smith
testified that on that night, she and her friend Sharon Burke went to Cassandra Butler’s house at
127th and Union in Chicago, Illinois.
(Direct Review Order, People v. Mobley, 1-94-4206
(Ill. App. Ct. 1st Dist. Mar. 27, 1999), Ex. A to Answer, at 4; Trial R., Ex. B to Answer, at J-34.)
1
This court adopts the facts set forth in the Illinois appellate court opinion, People
v. Mobley, 1-94-4206 (Ill. App. Ct. 1st Dist. Mar. 27, 1999). (Direct Review Order, Ex. A to Answer,
2-9.); see also 28 U.S.C. § 2254(e)(1) (“In a proceeding instituted by an application for a writ of
habeas corpus by a person in custody pursuant to the judgment of a State court, a determination
of a factual issue made by a State court shall be presumed to be correct.”).
Smith had never met Butler or Ponquinette and did not know why Ponquinette was at Butler’s
house. (Trial R. at J-35.) Smith testified that when she and Burke arrived, Ponquinette attempted
to leave the house, but Burke blocked the door and told Ponquinette that she could not leave. (Id.
at J-36.) Burke and Butler ordered Ponquinette down to the basement, where Burke slapped her
repeatedly before she and Butler took turns cutting off Ponquinette’s hair (Smith did not
participate). (Id. at J-38-41.) According to Smith, Burke and Butler wanted to know “why
[Ponquinette] had come around there and who she had been sleeping with.” (Id. at J-39.) After
cutting Ponquinette’s hair, Burke and Butler bound her hands behind her back, stuffed a sock in
her mouth, and forced her into a closet. (Id. at J-42-43.)
Smith and Burke then left Butler’s house but returned soon afterwards when Smith realized
that she had left her keys there. (Direct Review Order at 4.) Smith testified that when she returned
to the Butler home, she encountered Butler, Venus Becom, Chezeray Moore, and three other men
later identified as Amotto Jackson, Daniel Butler, and Terrence Mobley (Petitioner’s brother) in the
basement with the still-bound and gagged Ponquinette. (Id.; Trial R. at J-72-73.) Shortly after
Smith and Burke arrived, the four men left the house with Ponquinette, leaving Smith, Cassandra
Butler, Burke, and Becom behind. (Direct Review Order at 4.) Soon afterwards, Smith stated,
Sonya Richardson and “Poopoo,” later identified as Lashanda Wilson, arrived. (Id.; Trial R. at L-9.)
Cassandra Butler announced that “the guys” had taken Ponquinette, prompting Becom,
Richardson, and Wilson to leave and look for them, while Smith returned home. (Id.)
Venus Becom also provided key testimony against Petitioner at his trial. Becom testified
that when she left the Butler home with Richardson and Wilson, they went to Chezeray Moore’s
garage where they found Moore, Jackson, and Ponquinette. (Trial R. at J-81-82.) According to
Becom, Richardson and Ponquinette argued about Ponquinette’s sexual conduct. (Id. at J-82.)
Wilson, who also testified at Petitioner’s trial, stated that Richardson beat Ponquinette’s knees and
feet with a lead pipe. (Id. at L-14.) Richardson then directed Becom to summon “the brothers”
2
from a nearby school playground so that Ponquinette could be forced to perform a sex act on them.
(Id. at J-82.) At trial, Becom explained that “the brothers” referred to male members of the
Blackstones street gang, of which Becom had been a member for several years. (Id. at J-83-84.)
At trial, Becom identified Henry Lovett, Terrence Mobley, Dan Butler, Mandel Butler, Chezeray
Moore, Joseph Harding, and Petitioner as “brothers” in April 1992. (Id.)
Complying with Richardson’s request, Becom went to the Nansen School playground, about
a half a block from Moore’s garage, where she spoke with Mandel Butler and “Duke,” whose real
name is Carl Carpenter; she could not recall who else was there. (Id. at J-95, J-165.) A short time
later, Becom returned to Moore’s house just as Moore’s mother ordered all the youths out of the
garage. (Id. at J-96.)
Richardson, Wilson, Moore, Jackson, and Becom, who pulled the limping Ponquinette
along, left the Moore residence. (Id. at L-16.) The group proceeded to the Nansen School
playground where, Becom testified, she and Richardson again hit and kicked Ponquinette because
Becom suspected that Ponquinette was having sex with Becom’s boyfriend. (Id. at J-98.) After
roughly five minutes, Petitioner broke up the fight. (Id.) Jackson picked Ponquinette up from the
ground and walked away with her. (Id. at J-99-100.) Becom testified that she heard Petitioner, who
was standing about five feet from her with Moore and Daniel and Mandel Butler, tell the other men:
“[S]he knows too much already about one service, we have to get rid of her, kill her or something,
get her away from around here.” (Id. at J-100.) Becom also testified that Petitioner was referring
to Ponquinette when he said “she” and “her.” (Id. at J-101.) Becom then left the playground and
returned to her house. (Id.)
At trial, Becom also described the structure of the gang and ranks within it. According to
Becom, Petitioner, a higher-ranking member, had authority to issue orders to lower-ranking
members, and he, along with his brother Terrence, had the power to “run” the neighborhood. (Id.
at J-88, J-92-93.) Becom explained that gang-related meetings are called “services” and that these
3
“services” were often held at an old railroad bridge known as “Black Bridge.”2 (Id. at J-86-87.) She
explained that she gained this knowledge over the three to five years of her Blackstone affiliation
and that she had attended “a lot” of services. (Id. at J-84, J-103.)
Another Blackstone gang member, Carl Carpenter, was also present at the schoolyard that
night, although he was uninvolved in the beating and subsequent murder of Ponquinette. On May
14, 1992, the police interviewed Carpenter at his home. (Id. at J-161.) Carpenter signed a
statement saying that on the evening of April 17, 1992, he heard Petitioner say, “Kill the bitch” to
a group of young men in the Nansen schoolyard. (Id. at J-166-170.) But at Petitioner’s trial,
Carpenter testified that he never actually heard Petitioner utter those words and that he just told
the police what they wanted to hear. (Id. at J-168-69.) Carpenter also admitted that he was still
a member of the Blackstone gang. (Id. at J-171.)
Lloyd Bryant, a member of another gang aligned with the Blackstones, testified that on a
Friday evening in April 1992, he was driving his car near the playground when he stopped to talk
with Petitioner.3 (Trial R. at J-187, J-209.) At Petitioner’s request, Bryant drove Petitioner to a
2
“Black Bridge” appears to be a colloquial, rather than the official, name for the
abandoned railroad bridge that crosses the Cal-Sag Channel just east of Halsted Street. See
People v. Jackson, 281 Ill. App. 3d 759, 762, 666 N.E.2d 854, 858 (1st Dist. 1996) (opinion
affirming the conviction of Amotto Jackson for Ponquinette’s murder that included a description of
the “Black Bridge”).
3
In discussing Bryant’s testimony, the court refers predominantly to testimony Bryant
gave before a grand jury on May 15, 1992, in conjunction with the investigation of Ponquinette’s
murder. (Trial R. at J-200.) At Petitioner’s trial, when Bryant was called as a witness by the state
to reprise his grand jury testimony, he claimed to have no memory of many of the statements he
made before the grand jury or the facts underlying those statements. (See, e.g., Id. at J-200, J201, J-203.) Nevertheless, Bryant’s grand jury testimony is admissible as direct evidence under
Illinois law, which provides that an out-of-court statement is not made inadmissible by the hearsay
rule where:
(a)
(b)
(c)
the statement is inconsistent with his testimony at the hearing or trial, and
the witness is subject to cross-examination concerning the statement, and
the statement–
(1) was made under oath at a trial, hearing or other proceeding
...
4
nearby liquor store, where Petitioner exited the car and spoke to a couple of people, including
Henry Lovett. (Id. at J-191.) Petitioner and Lovett then returned to Bryant’s car and, again, at
Petitioner’s request, Bryant drove them to a bridge located at 129th Street and Halsted Avenue.
(Id.) Lovett exited the car and walked toward the bridge, but returned a few minutes later and
reported back to Petitioner that that “he” was “not there.” (Id. at J-196.) Bryant then drove the men
further east on 129th Street, parking near the corner of 129th and Eggleston Place, where Petitioner
and Lovett exited the car and walked toward the Black Bridge. (Id. at J-197, J-198.) At some point
during the car ride, Bryant asked Petitioner, “[W]hat is up[?]” and Petitioner replied, “Nation
business,” which Bryant took to mean Blackstone business. (Id. at J-201.) At trial, Bryant claimed
that he gave some of his statements before the grand jury at the express instruction of the
prosecutor–an assertion that Assistant State’s Attorney Michael Baumel denied under oath. (Id. at
J-200-04, J-207-13, M-93.)
Lashanda Wilson testified that, although she initially helped Becom and Richardson beat
Ponquinette, she and Richardson walked away, with brothers Daniel and Mandel Butler, when
Becom began kicking Ponquinette. (Trial R. at L-16-17.) Wilson reported being on the other side
of the schoolyard, walking toward Harold’s Chicken Shack with Richardson and the Butler brothers,
725 ILCS 5/115-10.1 (2011); see also People v. Harvey, 366 Ill. App. 3d 910, 921, 853 N.E.2d 25,
34 (1st Dist. 2006) (finding witnesses’ grand jury testimony properly admitted where (1) their trial
testimony “greatly differed” from their grand jury testimony; (2) they were available for crossexamination; and (3) the grand jury testimony was given under oath at a judicial proceeding).
Moreover, “[t]he prior testimony need not directly contradict testimony given at trial to be
‘inconsistent’ . . . [it is sufficient that it] includes evasive answers, silence or changes in position.”
People v. Martinez, 348 Ill. App. 3d 521, 532, 810 N.E.2d 199, 210 (1st Dist. 2004) (citations
omitted). In other words, Bryant’s trial testimony that he did not remember much of his grand jury
testimony, or the underlying facts, is sufficiently evasive or different to be considered “inconsistent.”
Thus, because he was available for cross-examination at trial and his grand jury testimony “was
taken under oath at a judicial proceeding,” the trial court properly admitted Bryant’s grand jury
testimony as direct evidence under 725 ILCS 5/115-10.1.
5
when Jackson intervened between Becom and Ponquinette.4 About thirty minutes later, Wilson
and Daniel Butler returned to the playground and, finding no one there, began walking in the
direction of the Black Bridge. (Id. at L-20-22.) Along the way, they encountered Amotto Jackson
who, according to Wilson, laughed and announced that he was going to locate a sewer cover.
(Id. at L-21.) Wilson and Daniel Butler continued toward the bridge where they encountered Moore
and Lovett. (Id. at L-22.) Wilson saw Ponquinette “laying [sic] on some railing” with her feet and
hands still bound. (Id. at L-23.) Wilson testified that Moore told her, “We hit the bitch in the head
with a brick and she still wouldn’t die.” (Id.) Lovett warned Wilson and Daniel Butler that they
should leave if they did not want to see what was about to happen. (Id. at L-24.) Wilson and Butler
turned back the way they had come and along the way, they passed Jackson, who was carrying
a sewer cover. (Id. at L-25.) Wilson and Daniel Butler then walked to a bus stop where they
happened upon Mandel Butler and Richardson. (Id. at L-26.) A few minutes later, Wilson testified,
Moore, Lovett, and Jackson walked up to the bus stop; Jackson “was laughing and jumping up and
down,” Lovett looked “sad,” and Moore “was smiling and laughing.” (Id.)
Almost ten days later, on April 26, 1992, Gary Kmetty, a petty officer in the United States
Coast Guard, was called to remove a body—later identified as that of Kristin Ponquinette—from
the Cal Sag Channel. (Direct Review Order at 2-3.) Kmetty testified that Ponquinette’s hands were
tied together and her feet were bound with green wire. (Id.) A member of the Illinois state police’s
underwater search and recovery team, Detective Tassos Kachiroubas, also discovered green wire
tied to a sewer cover he helped fish out of the Cal Sag Channel near the Black Bridge. (Id. at L-62,
4
The court notes that this testimony appears to conflict with Becom’s testimony in
several ways. First, while Becom testified that Petitioner intervened and stopped her beating of
Ponquinette, Wilson stated that Jackson was the intervener. Second, Becom testified that the
Butler brothers were part of the group discussion, which took place after the Becom-Ponquinette
fight ended, in which Petitioner gave the order to have Ponquinette killed; Wilson testified that the
Butler brothers left the schoolyard with her and Richardson before Becom stopped kicking
Ponquinette.
6
L-67, L-73-75.)
After the State charged Petitioner with Ponquinette’s murder, he entered into a plea
agreement which required him to testify against Moore, Jackson, and Lovett, as well as in another
unrelated case. (Trial R. at C000044-45.) In exchange for his cooperation, the State agreed to
recommend a twenty-year sentence on his behalf. (Id. at C000044.) Pursuant to the agreement,
Petitioner signed a written statement admitting: (1) that when Mandel Butler said he wanted
Ponquinette killed, he responded, “‘If you’re going to kill her, then just kill her”; (2) that he went to
the Black Bridge shortly after leaving the schoolyard to make sure the others “took care of
business”; (3) that once at the bridge with Lovett, Moore, and Jackson, Jackson told him that he
intended to tie Ponquinette to a sewer cover and throw her in the river; and (4) that he retrieved
wire and rope from his house and told Lovett to deliver it to Moore and Jackson. (Id. at C00005355.) While Petitioner did testify in the unrelated case, he ultimately refused to testify against his
friends, thereby forfeiting any benefit of his plea agreement and compelling the State to commence
prosecution.
Petitioner’s trial took place in April1995. At the conclusion of the State’s case, the defense
rested without presenting any evidence. (Direct Review Order at 9.) The court denied Petitioner’s
motion for a directed verdict and submitted the matter to the jury. Id. After deliberating for two
hours, the jury found Petitioner guilty of first-degree murder and aggravated kidnapping. (Trial R.
at N-106.) At sentencing on July 20, 1995, the trial court described Ponquinette’s murder as
“exceptionally brutal and heinous,” “indicative of wanton cruelty,” and “shockingly evil.” (Id. at O40.) The court also stated that there was no doubt that Ponquinette was tortured “almost from the
very beginning.” (Id.) The court sentenced Petitioner to an extended-term sentence of ninety years
for first-degree murder and to an additional five years imprisonment, to be served consecutively,
7
for aggravated kidnaping.5 (Id. at O-41-42.)
PROCEDURAL HISTORY
On direct appeal to the Illinois appellate court, Petitioner challenged his conviction on the
following grounds:
(i)
The trial court erred in allowing testimony of Ponquinette’s father;
(ii)
The trial court erred in allowing Becom to testify as to the meaning of “she”
and “her” in Petitioner’s out-of-court statement;
(iii)
The trial court erred when it allowed Becom to testify regarding the structure
of the gang;
(iv)
The trial court erred in admitting evidence of Petitioner’s gang membership;
(v)
Trial counsel provided ineffective assistance when he failed to object to
Becom’s testimony regarding the meaning of “she” and “her” in Petitioner’s
out-of-court statement;
(vi)
Petitioner’s guilt was not established beyond a reasonable doubt; and
(vii)
Petitioner’s sentence was an abuse of discretion.
(Br. and Arg. for Def. Appellant, People v. Mobley, No. 1-94-2406, Ex. C to Answer.) The Illinois
appellate court affirmed the convictions and sentences. (Direct Review Order at 22.)
Petitioner then filed a petition for leave to appeal (“PLA”) to the Illinois Supreme Court. His
PLA raised the same claims presented to the appellate court (listed above) and three new ones:
that trial counsel was also ineffective because he failed to interview other witnesses from the
schoolyard, to impeach Bryant’s grand jury testimony, and to investigate the stab wound on the
victim’s lower back. (People v. Mobley, PLA No. 84847, Ex. E to Answer.) On April 1, 1998, the
Illinois Supreme Court issued an order denying the PLA. People v. Mobley, 177 Ill. 2d 580, 698
N.E.2d 546 (Ill. 1998).
5
As for the fates of Moore, Lovett, and Jackson, it appears that they were convicted
and sentenced to jail terms of 100 years, 105 years, and life plus 15 years, although the record is
unclear as to which defendant received which sentence. (See Trial R. at O-35.)
8
Post Conviction Proceedings
On September 8, 1998, Petitioner filed a petition for post-conviction relief raising only one
claim—that his trial counsel, Leo Fox, was ineffective for failing to investigate, interview, and
present potentially exculpatory witnesses. (Pet. for Post-Conviction Relief, People v. Mobley,
No. 92 CR 13556 (Sept. 8, 1998), Ex. G to Answer.) Petitioner attached to his petition the affidavits
of Mandel Strawter,6 Terrence Mobley, Aneisha Pickett, Cecilia Smith, and Daniel Butler (hereafter
“Affiants”). (Id. at 25-30.) They each stated that they were standing with Petitioner on the
playground on April 17, 1992, and that they did not hear Petitioner tell anyone to kill or “get rid of”
Ponquinette. (Id.)
In fact, Terrence Mobley stated that “[he] ‘heard’ Mandel say . . . take
[Ponquinette] to the [b]ridge and kill her . . . .”7 (Id. at 27.) Petitioner insists that, had his attorney
properly investigated and presented the testimony of the Affiants, the jury would not have convicted
him.
The circuit court dismissed the petition as “frivolous and patently without merit” and noted
further that the petition was not timely filed. (People v. Mobley, P.C. 92 CR 13556-04 (Ill. Cir. Ct.
Nov. 2, 1998), Ex. I to Answer, at C000071). The court observed that, with the exception of
Terrence Mobley, all of the other Affiants had given detailed accounts of the events of April 17,
1992, to the police; trial counsel was aware of these statements and was entitled to decline to call
these witnesses as part of his trial strategy. (Id. at C000069.) The court also noted that, as part
of the plea agreement Petitioner ultimately breached, Petitioner admitted issuing the order to kill
Ponquinette; Fox would have been well aware of this statement and the State’s ability to use it at
trial for impeachment purposes.
(Id. at C000070.)
Because Petitioner’s admission largely
6
Mandel Strawter is the same person as Mandel Butler. The record does not explain
which last name is his legal name.
7
It is unclear why Terrence Mobley put the word “heard” in quotation marks in his own
affidavit.
9
corroborated the state’s evidence at trial and contradicted the testimony Petitioner now insists
should have been presented, his counsel may have declined to call the Affiants to present what
was likely to be perjured testimony, explained the court. (Id.)
Upon Petitioner’s appeal, however, the Illinois appellate court reversed and remanded to
the trial court for an evidentiary hearing. (First Post-Conviction Appellate Order, People v. Mobley,
1-98-4360 (Ill. App. Ct. 1st Dist. Dec. 26, 2000), Ex. L to Answer.) After finding that the petition
was not time-barred (id. at 14), the court held that the failure of Petitioner’s trial counsel to interview
the Affiants, or to call them as witnesses, appeared to fall below an objective standard of
reasonableness and to prejudice Petitioner.8 (Id. at 16-17). The court stated that, notwithstanding
the lower court’s opinion, nothing in the record explained why the trial counsel declined to interview
and call the Affiants, and the failure to do so could well have amounted to ineffective assistance
of counsel. (Id.) The appellate court remanded with instructions for the trial court to hold a hearing
on Petitioner’s ineffective assistance claim.
Accordingly, the trial court heard testimony and argument on several dates between April
and June 2005. The court heard testimony from a number of witnesses including Petitioner,
Aneisha Pickett, Cecilia Smith, and Jonathan Fox, the son of Petitioner’s trial counsel, Leo Fox.9
(See Post-Conviction R., Ex. P to Answer.) Calvin Burke, the brother of Sharon Burke, testified
8
The appellate court stated that “Fox’s performance was so deficient that it fell below
an objective standard of reasonableness” and “prejudiced [Petitioner], denying [Petitioner] a fair
trial,” before remanding the matter to the trial court with instructions to hold an evidentiary hearing
regarding Petitioner’s ineffective assistance claim. (First Post-Conviction Appellate Order at 16,
17, 19.) Although the court’s statements concerning Fox’s performance appear unequivocal, the
subsequent procedural history of the case demonstrates that the remand was for further inquiry;
thus, the appellate court ordered an evidentiary hearing to further investigate Petitioner’s claim
rather than a new trial.
9
Petitioner’s trial counsel, Leo Fox, had since died and was unable to testify on his
own behalf. His son Jonathan, a law school student at the time of Petitioner’s trial, sat at
Petitioner’s table and served as an assistant to counsel for the duration of the trial. (Second PostConviction Appellate Order, People v. Mobley, 1-06-0349 (Ill. App. Ct. 1st Dist. June 30, 2008), Ex.
U to Answer, at 7.)
10
that he saw Daniel Butler (deceased at the time of these proceedings) and an unknown, darkskinned female push Ponquinette’s body off the bridge.
(Second Post-Conviction Trial Order,
People v. Mobley, PC 92 CR 13556-04 (Ill. Cir. Ct. Oct. 19, 2005), Ex. Q to Answer, at 17.) The
court also heard argument from the state and from counsel it appointed to represent Petitioner in
the post-conviction proceedings on remand.
Ultimately, the post-conviction trial court denied the petition, rejecting not only Petitioner’s
ineffective assistance of counsel claim, but also several additional claims for relief that Petitioner
added when the court granted him leave to amend his petition. (Second Post-Conviction Trial
Order at 18.) Petitioner failed to persuade the court that Fox’s decisions not to question potential
jurors about their opinions toward gangs and not to request a conspiracy instruction constituted
ineffective assistance of counsel. (Id. at 4-5.) Instead, observed the court, Fox acted consistently
with his trial strategy (as evidenced by his opening and closing statements, the nature of his
motions, and his manner on cross-examination) which was to prevent admission of evidence
concerning the Blackstones and to distance Petitioner from the gang and from his co-defendants
as much as possible. (Id.) Fox reasonably declined to call Daniel Butler as a witness, stated the
court, knowing that Butler had already testified against Moore, Jackson, and Lovett. (Id. at 5.) Nor
did Fox err in failing to impeach Butler’s grand jury testimony which was not even used to indict or
convict Petitioner. (Id. at 6.)
The court also rejected the claim that Fox’s conduct fell below reasonable professional
standards when he failed to personally interview or call as witnesses the Affiants, i.e., the
Petitioner’s brother, girlfriend, and several close friends, all of whom were affiliated with the
Blackstone gang. (Id. at 7-8.) The court reasoned that Fox had access to, and surely read, the
detailed statements each of the Affiants had given to police,10 and Fox likely concluded that any
10
Only Terrence Mobley did not give a statement to police.
11
value from their testimony would have been minimal and outweighed by their obvious bias. (Id.)
Indeed, Aneisha Picket and Cecilia Smith did testify at the evidentiary hearing (Petitioner called no
other Affiants) and the court found their testimony vague and incredible. (Id. at 9.) Nor did the
court believe much of Petitioner’s own hearing testimony concerning his interactions with Fox and
the prosecutors, describing him as “evasive and coy” and “not truthful.” (Id. at 13.)
Finally, the court rejected the new argument, added to the amended petition and rooted in
testimony by Calvin Burke, a man incarcerated with Petitioner, that Petitioner was innocent
because Burke saw Daniel Butler and another woman push Ponquinette’s body off the bridge.
(Id. at 17.) The court noted that Burke’s affidavit was prepared by Chezeray Moore, who was
apparently working as a clerk in the prison law library while serving his time for Ponquinette’s
murder, and described Burke as “among the worst liars this court has ever viewed.” (Id.)
Therefore, the court found that Petitioner failed to make a substantial showing that his
constitutional rights were violated and denied the petition for post-conviction relief. (Id. at 18.)
Petitioner appealed, arguing only that trial counsel was ineffective for failing to interview and
call Smith and Pickett as witnesses, but the appellate court affirmed the denial of his petition.
(Second Post-Conviction Appellate Order, People v. Mobley, 1-06-0349 (Ill. App. Ct. 1st Dist.
June 30, 2008), Ex. U to Answer, at 12.) The appellate court observed that Smith and Pickett’s
testimony did not directly contradict Becom’s testimony, as Petitioner had insisted it would, because
Smith and Picket could testify only that they did not hear Petitioner give the order to kill
Ponquinette—not that he did not say it. (Id. at 11.) Therefore, the court concluded, Smith and
Pickett’s testimony was not exculpatory; Fox’s failure to call them did not prejudice Petitioner and
thus, did not constitute ineffective assistance. (Id.) Petitioner filed a petition for leave to appeal with
the Illinois Supreme Court, raising the same issue, but it was denied. People v. Mobley, 229 Ill. 2d
647, 897 N.E.2d 260 (Ill. Sept. 24, 2008).
On January 15, 2009, Petitioner filed the instant petition for writ of habeas corpus raising
12
nine claims:
(i)
Trial counsel was ineffective for failing to object to Venus Becom’s opinion
testimony concerning Petitioner’s use of the words “she” and “her”;
(ii)
Trial counsel was ineffective for failing to impeach Lloyd Jeffery Bryant;11
(iii)
Trial counsel was ineffective in failing to investigate and interview other potential
defense witnesses present the night of Ponquinette’s death;
(iv)
Trial counsel was ineffective in failing to investigate the cause of the victim’s stab
wound to her lower back;
(v)
Trial counsel was ineffective for failing to call Smith and Pickett as
witnesses;
(vi)
The trial court erred in admitting Becom’s opinion testimony regarding the meaning
of “she” and “her” in Petitioner’s statement;
(vii)
The trial court erred in admitting evidence of gang structure and of
Petitioner’s gang membership;
(viii)
The evidence at trial was insufficient to support convictions of both firstdegree murder and aggravated kidnaping;
(ix)
The trial court abused its discretion in imposing an excessive sentence.
(Pet. for Writ of Habeas Corpus (hereinafter “Habeas Pet.”) [8], No. 09 cv 516, at 2-29.)
DISCUSSION
The Antiterrorism and Effective Death Penalty Act (AEDPA) limits the circumstances under
which the court can grant habeas relief. The court will grant a writ of habeas corpus only if the
state court’s decision was “contrary to, or involved an unreasonable application of, clearly
established federal law, as determined by the Supreme Court of the United States,” or was “based
on an unreasonable determination of the facts in light of the evidence presented in the state court
proceeding.” 28 U.S.C. § 2254(d); Morgan v. Hardy, 662 F.3d 790, 797 (7th Cir. 2011). Under the
11
Petitioner refers to Bryant as “Jeffery Bryant” in his petition. Bryant is generally
referred to in the record as “Lloyd Bryant.”
13
“contrary to” clause, a federal court may grant habeas relief only where the state court (1) applied
a rule that “‘contradicts’” Supreme Court precedent or (2) “reached a different outcome based on
facts ‘materially indistinguishable’ from those previously before the Supreme Court.” Morgan, 662
F.3d at 797 (quoting Williams v. Taylor, 529 U.S. 362, 405-06 (2000)). Under the “unreasonable
application” clause, Petitioner must show that the state court unreasonably applied Supreme Court
precedent in a context where it should not have been applied or unreasonably refused to apply the
precedent where it should have been applied. Id. (citing Virsnieks v. Smith, 521 F.3d 707, 713
(7th Cir. 2008). A state court’s application of a rule is acceptable if it is reasonable, even if the
reviewing court finds the application to be “substantively incorrect.” Barrow v. Uchtman, 398 F.3d
597, 602 (7th Cir. 2005) (citing Williams, 529 U.S. at 411-12.)
The court’s ability to issue a writ of habeas is further limited by the exhaustion doctrine.
Before a federal court can consider the merits of his claims, Petitioner must “exhaust the remedies
in the court of the state.” 28 U.S.C. § 2254(b)(1)(A). In that process, Petitioners must “‘fairly
presen[t] federal claims to the state court in order to give the State the opportunity to pass upon
and correct alleged violations of its prisoners’ federal rights.’” Johnson v. Pollard, 559 F.3d 746,
751 (7th Cir. 2009) (alteration in original) (quoting Duncan v. Henry, 513 U.S. 364, 365 (1995)).
In order to satisfy this requirement, Petitioner must “fairly present” his claims through “‘one
complete round of the state’s established appellate review process.’” Byers v. Basinger, 610 F.3d
980, 985 (7th Cir. 2010) (quoting O’Sullivan v. Boerckel, 526 U.S. 838, 845 (1999)). In Illinois, that
means that, in order to avoid procedural default, Petitioner must have presented each of his claims
first to an appellate court and then to the Illinois Supreme Court in a petition for leave to appeal
(“PLA”), either on direct review or in post-conviction proceedings. A claim is also considered
procedurally defaulted where the state court decided the claim on adequate and independent state
procedural grounds. Gray v. Hardy, 598 F.3d 324, 327-28 (7th Cir. 2010).
14
I.
Ineffective Assistance of Counsel Claim
Petitioner alleges that many errors by his trial counsel denied him his Sixth Amendment
right to effective counsel. To establish a violation of that right, Petitioner must satisfy the rigorous
two-part test put forth in Strickland v. Washington, 466 U.S. 668 (1984). Under Strickland,
Petitioner must show that (1) counsel’s representation fell below an objective standard of
reasonableness and (2) he suffered prejudice as a result. Id. at 687-88. A petitioner suffers
prejudice where there is “a reasonable probability that, but for counsel’s unprofessional errors, the
result of the proceeding would have been different.” Id. at 694. In the habeas context, the federal
court examines whether the state court’s application of the Strickland standard was unreasonable;
it does not determine, on its own, whether defense counsel’s performance was deficient.
Harrington v. Richter, ___ U.S. ___, 131 S. Ct. 770, 785 (Jan. 19, 2011). “Surmounting Strickland’s
high bar is never an easy task,” Padilla v. Kentucky, ___ U.S. ___, 130 S. Ct. 1473, 1485
(Mar. 31, 2010), but showing a state court’s application of Strickland was unreasonable under
§ 2254(d)(1) is an even harder one. Holman v. Gilmore, 126 F.3d 876, 882 (7th Cir. 1997)
(“Strickland builds in an element of deference to counsel’s choices in conducting litigation [and]
§ 2254(d)(1) adds a layer of respect for the state court’s application of the legal standard”).
Petitioner alleges that multiple shortcomings and errors on the part of his trial counsel, Leo
Fox, caused him to suffer prejudice and, consequently, violated his Sixth Amendment right to
effective counsel.12 At the outset, the court notes that Petitioner is procedurally barred from
alleging some of the facts that undergird this claim. Petitioner argues here that Fox’s performance
was deficient, in part, because he failed (1) to impeach testimony given by Lloyd Jeffrey Bryant;
12
Petitioner lists multiple claims of ineffective assistance of counsel by Fox in his
habeas petition. The claim of ineffective assistance of counsel, however, “‘is a single ground for
relief no matter how many failings the lawyer may have displayed.’” Pole v. Randolph,
570 F.3d 922, 934 (7th Cir. 2009) (quoting Peoples v. United States, 403 F.3d 844, 848 (7th Cir.
2005)). This court will assess Fox’s performance “as a whole.” Id.
15
(2) to investigate the cause of a stab wound to Ponquinette’s lower back, and; (3) to interview other
potential defense witnesses present the night of Ponquinette’s death. Yet Petitioner did not “fairly
present” these facts and arguments through one complete round of state court review. “Adequate
presentation of a claim to the state courts requires the petitioner to present both the operative facts
and the legal principles that control each claim.” Pole, 570 F.3d at 934-35 (emphasis added) (citing
Stevens v. McBride, 489 F.3d 883, 894 (7th Cir. 2007)). Here, Petitioner presented the “operative
facts” related to the first two allegations only in his PLA on direct review. The facts related to
Petitioner’s third assertion—that Fox should have interviewed others present at the schoolyard the
night of Ponquinette’s death—also appear in the PLA on direct review, and in the initial pleadings
in the post-conviction proceedings as well. But Petitioner’s appeal and PLA in the post-conviction
proceedings claimed ineffective assistance based only on Fox’s failure to call Smith and Pickett as
witnesses. Therefore, because Petitioner has not fairly presented the aforementioned factual
bases for his ineffective assistance claim through one complete round of state court review, this
court cannot consider them in its assessment of Fox’s performance.13
Instead, the court reviews the state court’s application of Strickland to Petitioner’s claim that
he suffered ineffective assistance because Fox failed to object to Becom’s opinion testimony about
the meaning of the words “she” and “her” in Petitioner’s out-of-court statement and because Fox
failed to call Smith and Pickett as witnesses at trial. Of these two claims, Petitioner fairly presented
the former through one complete round of direct state court review and the latter through one
13
A habeas court may nevertheless review a procedurally defaulted claim if Petitioner
can show cause for the default, and resulting prejudice, or demonstrate that failure to review the
defaulted claim will result in a “fundamental miscarriage of justice.” Dellinger v. Bowen,
301 F.3d 758, 764 (7th Cir. 2002) (citing Rodriguez v. Scillia, 193 F.3d 913, 917 (7th Cir. 1999)).
Petitioner has not argued he was prevented from raising these claims earlier nor has he
established a potential miscarriage of justice, i.e., that it is “more likely than not that no reasonable
juror would have convicted [Petitioner]” absent the error. Schlup v. Delo, 513 U.S. 298, 327 (1995).
Thus, Petitioner has offered no basis for finding an exception to the procedural default doctrine.
16
complete round of state court review in his post-conviction proceedings. On direct review,
Petitioner alleged ineffective assistance because Fox failed to object to Becom’s testimony that
Petitioner’s use of “she” and “her” referred to Ponquinette when he said, “[S]he knows too much
already about one service, we have to get rid of her, kill her or something, get her away from
around here.” (Direct Review Order at 12-13.) The appellate court found that Fox’s failure to
object to Becom’s opinion testimony did not constitute error because admission of the testimony
was proper (as explained in greater detail below); thus, failure to object to the statement could not
fall below reasonably objective professional standards. (Id. at 13-14.) This court cannot say that
the Illinois appellate court unreasonably applied Strickland in its analysis on direct review.
In his post-conviction proceedings, Petitioner argued that Fox’s failure to call Smith and
Pickett as defense witnesses amounted to ineffective assistance. Petitioner insisted that Smith and
Pickett’s testimony—that they never heard Petitioner utter an order to kill Ponquinette—would have
contradicted Becom’s testimony and essentially exculpated him. On its review of the trial court’s
post-evidentiary hearing opinion, the Illinois appellate court held that, even if Fox’s conduct fell
below reasonable professional standards, Petitioner had not shown any prejudice. Smith and
Pickett had an opportunity to present their allegedly exculpatory testimony at the evidentiary
hearing before the trial court, but, as the appellate court noted, the trial court made it “absolutely
clear that Smith and Pickett were not credible.” (Second Post-Conviction Appellate Order at 11.)
Moreover, Smith and Pickett could only testify that they did not hear Petitioner order Ponquinette’s
death, not that he never issued the order. Such testimony, explained the court, did little to
exculpate Petitioner in light of the substantial evidence from which an inference of his guilt could
be drawn. (Id. at 11-12.) Specifically, in addition to Becom’s testimony, the appellate court cited
Petitioner’s presence at the schoolyard and, later that night, at the Black Bridge, as well as the fact
that of the four men charged with Ponquinette’s murder, only Petitioner had a rank high enough
to order a murder. (Id.) Therefore, the appellate court concluded, any failure to call Smith and
17
Pickett as witnesses did not prejudice Petitioner. Nor can this court find it reasonably probable
that, had Smith and Pickett testified, “the result of the proceeding would have been different.” This
court cannot say that the state appellate court unreasonably applied Strickland in its post-conviction
review and must therefore reject Petitioner’s claim for relief based on ineffective assistance of
counsel.
II.
Admission of Evidence
Petitioner also alleges that the trial court erred in admitting three different types of evidence:
(1) Becom’s statement that Petitioner was referring to Ponquinette when he said, “[S]he knows too
much . . . we have to get rid of her, kill her . . . .”; (2) evidence of Petitioner’s gang membership;
and (3) evidence of gang structure and protocol. Because state court evidentiary rulings are a
matter of state law, they will rarely serve as the basis for issuance of a writ of habeas corpus.
Haas v. Abrahamson, 910 F.2d 384, 389 (7th Cir. 1990) (citation omitted). Petitioner must show
that the probative value of the evidence was “so greatly outweighed” by its prejudice that its
admission denied him his right to a fair trial under the Due Process Clause of the Fourteenth
Amendment. Brown v. Watters, 599 F.3d 602, 616 (7th Cir. 2010) (quoting Milone v. Camp, 22
F.3d 693, 702 (7th Cir. 1994)). In other words, the evidence must be so prejudicial that it
“‘produced a significant likelihood that an innocent person has been convicted.’” Anderson v.
Sternes, 243 F.3d 1049, 1053 (7th Cir. 2001) (quoting Howard v. O’Sullivan, 185 F.3d 721, 723-24
(7th Cir. 1999)).
First, Petitioner claims that the trial court erred in admitting Becom’s testimony that
Petitioner was referring to Ponquinette when he said, “[S]he knows too much . . . we have to get
rid of her, kill her . . . .” On direct appeal, the Illinois appellate court first stated that Petitioner
waived this issue “by failing to raise it below,” but addressed the merits of the argument
18
nonetheless.14 (Direct Review Order at 12-13.) The court stated that under FED . R. EVID . 701, a
lay witness may testify as to opinions that are “rationally based on the perception of the witness”
and “helpful to a clear understanding of the witness’s testimony of a determination of fact.”15
(Id. at 13) (citing FED . R. EVID . 701). The court reasoned that Becom’s opinion as to the meaning
of “she” and “her” in Petitioner’s statement was an opinion rationally based on the conversation
Becom overheard, especially in light of the events she witnessed in the park that night. (Id.)
Specifically, Becom had seen Ponquinette transported and beaten in several locations before, at
the schoolyard, Petitioner interceded to stop the beating, stating that they needed to “get rid of her”
because “she” knew too much. This court agrees that Becom’s opinion as to the meaning of
Petitioner’s use of pronouns was a natural and logical conclusion based, not on scientific or
specialized knowledge, but on a common understanding of basic verbal communication. Moreover,
the testimony was helpful to the determination of whether Petitioner issued an order to kill
Ponquinette. The admission of this testimony did not deny Petitioner a fundamentally fair trial as
required by the Due Process Clause.
Nor did the trial court’s admission of evidence regarding Petitioner’s gang membership and
the gang structure violate Petitioner’s right to a fair trial. The court agrees with Petitioner that
14
A federal court will not review a matter of federal law decided by a state court where
the judgment rests on an adequate and independent state procedural ground and the state court
“clearly and expressly” relied on that procedural ground in reaching its judgment. Moore v. Bryant,
295 F.3d 771, 774 (7th Cir. 2002) (citing Harris v. Reed, 489 U.S. 255, 263-65 (1989)). Here,
although the state appellate court acknowledged Petitioner’s waiver of the issue by failing to object
to the admission of Becom’s testimony at trial, it nevertheless addressed the merits of Petitioner’s
argument and held Becom’s testimony regarding the meaning of “she” and “her” properly admitted.
Therefore, because the state court did not “clearly and expressly” base its rejection of this claim
on procedural grounds, this court may hear the claim.
15
At the time of Petitioner’s appeal on direct review, Illinois had not yet compiled its
own rules of evidence and relied instead on the Federal Rules of Evidence. See, e.g., People v.
Novak, 163 Ill. 2d 93, 102 (Ill. 1994) (“Illinois courts refer to Rule 701 of the Federal Rules of
Evidence in considering the admissibility of lay witness opinion.”). Under the Illinois Rules of
Evidence adopted September 27, 2010, and effective January 1, 2011, Rule 701 is identical to Rule
701 of the Federal Rules of Evidence. ILL . R. EVID . 701.
19
evidence of gang membership can be prejudicial to a defendant. Indeed, the Seventh Circuit has
expressed concern that “the admission of gang evidence raises the specter of guilt by association
or a verdict influenced by emotion.” United States v. Santiago, 643 F.3d 1007, 1011 (7th Cir. 2011)
(citing United States v. Irvin, 87 F.3d 860, 865 (7th Cir. 1996)). But at the same time, “the risk of
prejudice associated with gang evidence does not render it automatically inadmissible.” Id. To the
contrary, gang affiliation is particularly relevant “‘where the interrelationship among people is a
central issue.’” United States v. Alviar, 573 F.3d 526, 536 (7th Cir. 2009) (quoting United States
v. Thomas, 86 F.3d 647, 652 (7th Cir. 1996)).
Like the Seventh Circuit, the Illinois appellate court also noted the disconcerting potential
for prejudice with gang-related evidence, but it nevertheless held the admission of such evidence
in Petitioner’s case “clearly relevant and admissible.” (Direct Review Order at 16.) The court
explained that evidence describing Petitioner’s membership in the Blackstones, as well as the
hierarchical structure of the gang, was directly relevant to the motivation for killing Ponquinette and
to the import that Petitioner’s statement would have had on his fellow gang members. (Id.) That
is, evidence of Petitioner’s gang membership is probative of the State’s assertion that Petitioner
wanted Ponquinette killed because she had too much information about the inner operations of the
gang. Similarly, evidence of Petitioner’s high rank in the gang—particularly as compared to Moore,
Jackson, and Lovett— is probative of his ability to cause the killing of another simply by speaking.
Understanding the “interrelationship” among the four men charged with Ponquinette’s murder is
essential to determining their individual culpability; evidence concerning their gang affiliation and
rank bears directly upon that inquiry. While the court understands Petitioner’s concern about the
prejudicial nature of gang-related evidence, in this case, the admission of such evidence was
relevant and highly probative of the State’s case; therefore, its admission did not deny Petitioner
a fair trial.
20
The court also rejects Petitioner’s assertion that Becom did not have personal knowledge
of the gang sufficient to lay a foundation for her testimony regarding gang structure. In contesting
Becom’s personal knowledge of gang hierarchy, Petitioner notes Becom’s own admission that she
was not allowed to participate in some gang meetings and she did not engage in decision-making
on behalf of the gang. (Habeas Pet. at 6-7.) Thus, he argues, she did not have sufficient
knowledge to testify about gang protocol. But, as the Illinois appellate court observed, Becom
testified that she had been a member of the Blackstones and had known Petitioner for three to five
years at the time of Ponquinette’s murder. (Trial R. J-84, J-87.) She also stated that she was the
higher ranking of the two females in the gang. (Id. at J-85.) Petitioner’s counsel repeatedly
objected to Becom’s testimony on gang procedures based on her alleged lack of personal
knowledge, but the trial court overruled his objections almost every time, reminding counsel that
he would have an opportunity to cross-examine the witness. (See, e.g., Trial R. at J-89, J-90, J93.) When Petitioner’s counsel did question Becom, she testified that she had, in fact, attended
“a lot” of gang meetings over the years. (Id. at J-103.) On direct review, the Illinois appellate court
found that these facts demonstrated that, from years of involvement in the gang, Becom had
gleaned personal knowledge of the Blackstones sufficient to lay the foundation for the admission
of her testimony. This court agrees. Thus, Petitioner has not shown that the admission of any of
Becom’s testimony—whether regarding gang affiliation and protocol or interpreting Petitioner’s
schoolyard statements—so greatly prejudiced Petitioner that it is significantly likely that he was
wrongly convicted.
IV.
Insufficient Evidence
Petitioner also alleges that the State failed to carry its burden of proving his guilt beyond
a reasonable doubt. A challenge to the sufficiency of the evidence supporting a conviction is
notoriously difficult to mount. The reviewing court considers whether, “‘after viewing the evidence
21
in the light most favorable to the prosecution, any rational trier of fact could have found the
essential elements of the crime beyond a reasonable doubt.’” Cavazos v. Smith, ___ U.S. ___, 132
S. Ct. 2, at *6 (Oct. 31, 2011) (emphasis in original) (quoting Jackson v. Virginia, 443 U.S. 307,
319 (1979)).
Here, the jury convicted Petitioner of first-degree murder and aggravated kidnaping on a
theory of accountability. Under Illinois law, a person commits first-degree murder where he kills
someone without lawful justification, if “he either intends to kill or do great bodily harm to that
individual or another, or knows that such acts will cause death to that individual or another.” 720
ILCS 5/9-1 (2011). A person commits aggravated kidnaping where he knowingly carries a person
from one place to another, by force or threat of imminent force, with the intent to secretly confine,
and inflict great bodily harm upon, the victim against his or her will. 720 ILCS 5/10-1 (2012);
720 ILCS 5/10-2 (2012). Finally, a person may be found guilty of an offense based on a theory of
accountability if “before or during the commission of an offense, and with the intent to promote or
facilitate that commission, he or she solicits, aids, abets, agrees or attempts to aid that other
person in the planning or commission of the offense.” 720 ILCS 5/5-2 (2010); see also People v.
Taylor, 164 Ill. 2d 131, 140 (Ill. 1995) (upholding a first-degree murder conviction on accountability
theory where the defendant knowingly accompanied an armed man on a mission to kill another,
stayed with the gunman after the killing, and fled only when the police arrived).
The Illinois appellate court recounted the facts that, when viewed in a light most favorable
to the State, supported Petitioner’s convictions: Becom testified that she heard Petitioner, a highranking gang member, tell his fellow gang members to kill or “get rid” of Ponquinette; Jackson
carried Ponquinette to the Black Bridge, a site of the gang’s meetings; Bryant dropped Petitioner
off at Black Bridge shortly thereafter, and; Ponquinette’s body was found by the bridge roughly ten
days later. (Direct Review Order at 19.) This court notes, in addition, the fact that Wilson testified
that she saw Moore, Lovett, and Jackson, sewer cover in tow, at Black Bridge with Ponquinette
22
where Moore told Wilson they hit Ponquinette in the head with a brick but she was still alive. (Trial
R. at L-23-25.) Based on this record, Petitioner has not shown that the appellate court’s application
of the Jackson standard for review of the sufficiency of the evidence was unreasonable or contrary
to precedent.
V.
Sentencing
Petitioner argues that his consecutive sentences of ninety years for first-degree murder and
five years for the aggravated kidnaping of the victim were excessive, especially given that the
maximum sentence is one hundred years.16 (Habeas Pet. at 21.) “The Constitution does not
require strict proportionality between crime and sentence, [but] [r]ather forbids only extreme
sentences that are ‘grossly disproportionate’ to the crime.” Harmelin v. Michigan, 501 U.S. 957,
1001 (1991) (quoting Solem v. Helm, 463 U.S. 277, 288 (1983)); see also Lockyer v. Andrade,
538 U.S. 63, 75-76 (2003) (finding the state court’s imposition of two consecutive sentence terms
of twenty-five years to life for a “third strike” conviction on a $150 theft was not contrary to or an
unreasonable application of the grossly disproportionate principle).
Federal habeas courts,
however, generally do not review state court sentences that fall within the statutory limit. Gleason
v. Welborn, 42 F.3d 1107, 1112 (7th Cir. 1994) (citation omitted). A sentence at or below the
statutory limit can be deemed disproportionate on habeas review only where the sentencing court
abused its discretion. Henry v. Page, 223 F.3d 477, 482 (7th Cir. 2000) (citation omitted).
There is no merit to Petitioner’s argument that the nature of his involvement in
Ponquinette’s murder requires a reduction in his sentence. The fact that “[h]e never touched the
victim” and did not premeditate her death (Habeas Pet. at 22.), does not require the judge to issue
a sentence at the low end of the sentencing range. Indeed, the judge reached a sentence toward
16
The court assumes that Petitioner is referring to the one-hundred-year maximum
for an extended sentence for first-degree murder in Illinois. See 730 ILCS 5/5-4.5-20 (2009) (“For
first degree murder . . . [i]mprisonment shall be more a determinate term of . . . not less than 60
years and not more than 100 years when an extended term is imposed . . . .”).
23
the high end of the range, because he determined that Ponquinette was tortured, a determination
Petitioner also alleges was improper.
At the sentencing, the trial court described Ponquinette’s murder as “exceptionally brutal,”
“indicative of wanton cruelty,” and stated that there was no doubt she was tortured “almost from
the very beginning.” (Trial R. at O-40.) Because of those statements, Petitioner alleges that he
was wrongly sentenced to an extended term based on the conduct of those who bound and beat
Ponquinette before Petitioner ever got involved. The trial court did not identify the specifics of
Petitioner’s involvement in the torture other than to say that he “set into motion the events” that
culminated in Ponquinette’s death. (Id. at O-41.) On direct review, the appellate court elaborated
that a defendant convicted of first-degree murder on an accountability theory, as Petitioner was,
can be sentenced to an extended term based on the “brutal and heinous behavior accompanying
the offense.” (Direct Review Order at 21.) Ponquinette undoubtedly suffered “brutal and heinous”
treatment after Petitioner ordered her killed: At a minimum, her killers hit her in the head with a
brick, bound her hands and feet, and tied her to a sewer cover before pushing her off a bridge to
drown in the river below. The appellate court found that the trial court did not abuse its discretion
in imposing the ninety-year extended term and this court cannot say that ruling was contrary to or
an unreasonable application of the grossly disproportionate principle.
CONCLUSION
For the reasons explains herein, the court denies Mobley’s petition for a writ of habeas
corpus. In reaching this decision, the court did consider Petitioner’s August 2011 submission; his
motion for leave to file that submission [31] is granted nunc pro tunc.
The court declines to issue Petitioner a certificate of appealability, because he has failed
to make “‘a substantial showing of the denial of a constitutional right.’” Gonzalez v. Thayer, ___
U.S. ___, 132 S. Ct. 641, 648 (Jan. 10, 2012) (quoting 28 U.S.C. § 2253(c)(2)); see also Resendez
24
v. Knight, 653 F.3d 445, 446 (7th Cir. 2011) (noting the Supreme Court’s statement that such “a
substantial showing” exists only where “reasonable jurists” could debate whether the petition should
have been disposed of differently) (citing Slack v. McDaniel, 529 U.S. 476, 484 (2000)).
ENTER:
Dated: February 27, 2012
_________________________________________
REBECCA R. PALLMEYER
United States District Judge
25
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