Bowen v. Hammers
Filing
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MEMORANDUM OPINION AND ORDER Signed by the Honorable Robert M. Dow, Jr. on 1/3/2017. Mailed notice(cdh, )
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
MAURICE BOWEN (B32050),
Petitioner,
v.
JUSTIN HAMMERS, Warden,
Illinois River Correctional Center,
Respondent.
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Case No. 16-cv-7310
Judge Robert M. Dow, Jr.
MEMORANDUM OPINION AND ORDER
This matter is before the Court on Petitioner Maurice Bowen’s petition [1] for a writ of
habeas corpus pursuant to 28 U.S.C. § 2254. Petitioner claims that his trial counsel provided
ineffective assistance by failing to investigate and present the testimony of four alleged alibi
witnesses. For the reasons set forth below, the Court denies Petitioner’s habeas corpus petition
and declines to issue a certificate of appealability.
I.
Background
A.
State Court Proceedings
1.
Criminal Trial
On April 24, 1996, following a bench trial in the Circuit Court of Cook County,
Petitioner was found guilty of first degree murder and unlawful use of a weapon by a felon in
connection with the February 28, 1993 shooting and death of thirteen-year-old James Nance.
The trial court sentenced Petitioner to sixty years of imprisonment.
At trial, the State presented the testimony of Lamont Brown and Detective Cliff Gehrke.
Brown, an admitted gang member, testified that he was outside of his apartment on the afternoon
of February 28, 1993 when he saw a Blue Malibu drive by twice. [11-24 Exhibit Y, at D-10];
see also People v. Bowen, 699 N.E.2d 1117, 1118 (Ill. App. Ct. 1998). Brown identified the men
in the car as Bam, Ricardo, and Maurice, who were members of a rival gang called the Black
Disciples. Brown had known these men for “a couple of years.” [11-24 Exhibit Y, at D-7–8.]
He testified that they looked at him while the car was stopped at a stop sign and then drove away.
According to Brown, he went inside his apartment to play with his niece, and from the window
of his room, he could see Nance standing outside. He testified that he then saw Maurice get out
of the Malibu and shoot Nance. [Id. at D-13–14.] However, Brown denied that the Petitioner,
who was present in the courtroom during the trial, was the same Maurice as the shooter. [Id. at
D-8, D-13, D-36.] Rather, Brown explained that he knew Petitioner Maurice Bowen as “Reese”
and said that he did not see Maurice the shooter in the courtroom. [Id. at D-8, D-19, D-36.]
Brown claimed that he knew two people named Maurice who were both in the Black Disciples
gang but that he did not know either of their last names. [Id. at D-37, D-38, D-42.]
Brown testified that he spoke with Detective Gehrke but denied being shown any
photographs. [Id. at D-18.] Brown admitted attending a lineup and identifying Petitioner.
However, he testified that he did not identify Petitioner as the shooter, but rather identified him
as being a member of the Black Disciples. [Id. at D-20.] Brown further admitted to signing a
handwritten statement prepared by an Assistant State’s Attorney summarizing what Brown
witnessed and identifying “Maurice” as the shooter. [Id. at D-22–23.] According to Brown,
when he told a detective that Petitioner was not the shooter, the detective warned him that if he
“didn’t say it was him they was [sic] going to—I would never see—only way I see my family is
behind the glass and they’d drop some of my cases and they’ll drop some of my juvenile
cases[.]” [Id. at D-41–42.] Brown admitted to being in jail in the days preceding his testimony
at trial but denied that Petitioner made faces at him and stared at him while he was in a holding
2
cell and denied telling the prosecutor and her law clerk that Petitioner “had all of his buddies
look at [his] face so they could remember [him] if [he] identified him.” [Id. at D-43.]
The defense impeached Brown by presenting his criminal record and history of
delinquency. Brown had an adult conviction for aggravated discharge of a firearm and two
adjudications of delinquency for possession of a controlled substance and criminal sexual
assault.
The State then presented the testimony of Detective Gehrke. Detective Gehrke testified
that he interviewed Brown and that Brown said he witnessed the shooting and gave the names of
the offenders. Detective Gehrke stated that he then showed Brown five or six photos, and Brown
identified Petitioner as the shooter and they both signed the back of the photo. [Id. at D-51.]
Detective Gehrke further testified that Brown signed a handwritten statement identifying
“Maurice” as the shooter and identified Petitioner as the shooter in a lineup. [Id. at D-54, D-56–
57.]
The parties stipulated that a few days before trial, Brown was in a holding cell at Cook
County Jail, across from the elevator used to transfer prisoners. Petitioner and other inmates
walked by and stood in front of Brown’s holding cell for approximately one minute while
waiting for the elevator. [Id. at D-88–89.] The parties further stipulated that a law clerk from
the State’s Attorney’s Office would state, if she were called to testify, that she was present for a
conversation between two Assistant State’s Attorneys and Brown in which Brown refused to talk
to the Assistant State’s Attorneys and explained that Petitioner and “all of his buddies” looked at
him in the holding cell so that they could remember his face. [Id. at D-89]; see also Bowen, 699
N.E.2d at 1119–20.
3
After the prosecution rested, the defense moved for a directed verdict, arguing that
Brown’s testimony was unreliable. [Id. at D-90–93.] The court denied this motion. [Id. at D94.] The defense then called three witnesses to impeach Brown: Brown’s sister, Vanessa Brown;
his mother, Ruth Brown; and his ex-girlfriend, April Johnson. Petitioner’s defense at trial
consisted predominantly of testimony impeaching Brown. Brown had testified that Vanessa was
across the street at the time of the shooting and that he had looked out the window because she
called to him. [11-24 Exhibit Y, at D-33–34.] However, Vanessa testified that she did not call
out to anyone prior to the shooting. [Id. at D-99.] Additionally, Brown had testified that his
window was covered by black plastic and a wooden board but that the board covered only the
top of the window. [Id. at D-31–32.] Vanessa testified that the window was covered by plastic
and that the entire window was covered by a board. She explained that the board was nailed to
the window area at the top and bottom, but the sides were not attached, so you could not stick
your head out the window, but you could pull the board back a little bit to look out. [Id. at D-99–
101.]
Brown’s mother, Ruth, testified that Brown was at home the day of the shooting but that
he left the apartment prior to the shooting. [Id. at D-115–16.] However, she also stated that she
never went to the police to tell them that Brown was not home at the time of the shooting. [Id. at
D-123.] She admitted that she had been drinking beer with her daughter, husband, and two
friends the evening of the shooting and had not been keeping track of Brown’s comings and
goings into the apartment. [Id. at D-120-121.] Ruth also testified that the plastic covered the
bottom part of the window but that “[t]he board covers the whole top. The board is all over that
window.” [Id. at D-124.]
4
The defense also presented the testimony of April Johnson, who was Brown’s girlfriend
at the time of the shooting. Johnson testified that she was coming home from a party with
Vanessa and two other friends at the time of the shooting and that she did not hear anyone call
out to Brown prior to the shooting. [Id. at D-134–35.] When asked if she spoke with Detective
Gehrke and another detective about the incident, Johnson stated that she recalled speaking with
someone but did not know the names of the people she spoke with. She testified that she did not
remember telling them that she saw a dark car come down the street or that the offender exited
the car and shot the victim. [Id. at D-139.]
At the conclusion of the bench trial, the state trial court judge found Petitioner guilty of
first degree murder and unlawful use of a weapon by a felon.
2.
Direct Appeal
On direct appeal, Petitioner argued that (1) the admission of prior inconsistent and
unsworn statements as substantive evidence of identification was a denial of his right to due
process, (2) the evidence failed to prove the shooter’s identity, (3) the court’s consideration of
his demeanor was reversible error because Petitioner had not testified at trial, and (4) his sixtyyear sentence was an abuse of discretion. The Illinois Appellate Court affirmed the trial court on
August 14, 1998. On December 2, 1998, the Illinois Supreme Court denied leave to appeal.
[1, Appendix B]; People v. Bowen, 706 N.E.2d 1106 (Ill. Dec. 2, 1998) (Table).
3.
Initial Collateral Proceedings
On April 5, 1999, Petitioner filed in the state trial court a pro se post-conviction petition
alleging that he received ineffective assistance of counsel when his trial counsel, Mike King,
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failed to call four alibi witnesses.1 [1, at 3.] Court-appointed counsel filed a supplemental postconviction petition on October 5, 2007, arguing that: (1) Petitioner was denied effective
assistance of trial counsel when counsel failed to call four alibi witnesses at trial, denied
Petitioner his right to testify, failed to present mitigating evidence at sentencing, and failed to file
a post-sentencing motion to preserve Petitioner’s right to appeal his sentence; (2) Petitioner was
actually innocent; and (3) Petitioner was denied effective assistance of direct appeal counsel
when counsel failed to challenge the trial judge’s reliance on mistakes of fact in convicting and
failed to challenge improper admonishments post-sentencing.2 The petition was supported by
affidavits from Petitioner and each of the four alleged alibi witnesses—Ricardo Townsend, his
mother Betty Townsend, his brother Willie Townsend, and his aunt Corliss Thomas (“Cora”)—
all of whom attested that Petitioner was in the Townsend apartment at the time of the shooting
and that they were willing to testify to that fact at trial. In addition, two of the alibi witnesses,
Ricardo and Betty, attested that they had provided this information to Petitioner’s attorney when
they were interviewed prior to trial. On November 13, 2008, the state trial court granted the
State’s motion to dismiss Petitioner’s post-conviction petition, concluding that Petitioner’s
affidavits suggested that he discussed defense strategy with his trial counsel and that it would be
“inappropriate for the trial court to interject itself in the trial strategy of counsel” “absent some
glaring” reason to do so. [Id. at QQ27.]
Petitioner appealed, and on November 22, 2010, the Illinois Appellate Court reversed the
dismissal of Petitioner’s claim for post-conviction relief based on ineffective assistance of
1
Petitioner also alleged that his trial counsel was ineffective for failing to interview and call one defense
witness, denying Petitioner the right to testify and the right to a jury trial, failing to conduct an adequate
investigation, and failing to object to evidence and prosecutorial misconduct. [1, at 3.]
2
On October 5, 2007, Petitioner also filed in the state trial court a petition for relief from judgment
pursuant to Section 2-1401 of the Illinois Code of Civil Procedure, 735 ILCS 5/2-1401. The court
granted the State’s motion to dismiss this petition as untimely.
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counsel for failure to call alibi witnesses and remanded for an evidentiary hearing. [1, Appendix
D, 14–18.] The Illinois Appellate Court explained that “[a]ttorneys have an obligation to explore
all readily available sources of evidence that might benefit their clients, and defense counsel has
a professional obligation, both legal and ethical, to explore and investigate a client’s alibi
defense.” [Id. at 14.] Further, “strategic decisions may be made only after there has been a
thorough investigation of law and facts relevant to plausible options.” [Id. at 15–16 (citing
Strickland v. Washington, 466 U.S. 668, 690 S. Ct. (1984)).] The court concluded that although
the record indicated that trial counsel interviewed Betty and Ricardo before trial, the same cannot
be said of Willie and Corliss Thomas, and the record did not indicate any explanation for
counsel’s failure to interview these two alibi witnesses.
4.
Collateral Proceedings After Remand
On remand, the state trial court held an evidentiary hearing in 2012. [11-12 Exhibit M.]
Petitioner presented the testimony of Ricardo Townsend, Betty Townsend, Willie Townsend, and
Petitioner himself.3 The State presented the testimony of Philip Mullane, an attorney who
worked with Petitioner’s trial counsel on his case, and Detective Gehrke. Petitioner’s trial
counsel, Mike King, did not testify, as he had passed away in 2004, several years after the
conclusion of Petitioner’s trial.
Ricardo testified that he and Petitioner were in his bedroom of the Townsend apartment
when they heard the gunshots and that nobody else was in the bedroom with them. [Id. at V-13–
14.]
According to Ricardo, after hearing the gunshots, he went outside with Petitioner and
Willie to see what was going on. Ricardo further testified that Petitioner’s counsel talked to him
about the case while he was in custody at the Cook County Jail on an unrelated charge. [Id. at V17, V-33.] He said that he would have been willing to testify at Petitioner’s trial and that he
3
The record does not indicate why Corliss Thomas did not testify at the evidentiary hearing.
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would have testified consistently with his testimony at the hearing but that he was never asked to
testify. [Id. at V-20–21.] Ricardo also testified that after learning that Petitioner had been
arrested for murder and subsequently convicted, he did not reach out to the police or anyone in
law enforcement to tell them that Petitioner could not have been the shooter. [Id. at V-45–46.]
Contrary to Ricardo’s account, Willie testified that he was also in Ricardo’s room with
Ricardo and Petitioner at the time of the shooting. [Id. at V-59, V-62.] Willie also testified that
Ricardo and Petitioner remained in Ricardo’s bedroom and only Willie went outside after they
heard the gunshots. [Id. at V-63.] Although Willie’s affidavit stated that he had not been
interviewed by Petitioner’s trial counsel, Willie testified at the hearing that he was not sure if an
attorney for Petitioner spoke with him before Petitioner’s trial. [Id. at V-61.]
Next, Betty testified that when she heard the gunshots, she was in the living room with
Willie and Cora and that Petitioner and Ricardo were in the bedroom. [Id. at V-83.] She
testified that she told someone representing Petitioner that Petitioner was in her home at the time
of the shooting. [Id. at V-87.] She explained that she would have been willing to testify at
Petitioner’s trial and would have testified consistently with her testimony at the hearing. [Id.]
Betty stated that she thinks of Petitioner as one of her own children. [Id. at V-88.] She testified
that an attorney told her “I couldn’t testify for him because I was his auntie, but we wasn’t any
kin.” [Id. at V-92.]
Finally, Petitioner testified that he told his trial counsel that Ricardo, Betty, Willie, and
Cora knew that he was in the Townsend apartment during the shooting. He testified that his trial
counsel said he thought the State’s case was weak and that he would have Brown’s family
members testify to discredit Brown. Petitioner contended that he asked counsel about Betty and
that counsel told him he would call Betty as a witness if Brown’s family members did not
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discredit him. [Id. at V-113–114.] Petitioner denied telling Detective Gehrke that he was with
Bam, Rick, or Black the day of the shooting. Petitioner testified that Detective Gehrke asked
him when he was last with Terrance Pouncey, who he knows as Bam, and that he told the
detective that he had been with Bam the day before the shooting but that he was at Ricardo’s
apartment the night of the shooting. [Id. at V-119.]
At the hearing, the State impeached Ricardo with two convictions for delivery of a
controlled substance and convictions for aggravated vehicular hijacking, armed robbery, and
possession with intent to deliver. [Id. at Z-6.] The State explained that the convictions for
aggravated vehicular hijacking, armed robbery, and possession with intent to deliver were
convictions that Ricardo had at the time of Petitioner’s trial and thus could have been offered as
impeachment of him at trial. [Id.] The State also impeached Willie with several convictions. At
the time of Petitioner’s trial, Willie had been convicted of possession of a controlled substance
with intent to deliver, aggravated possession of a stolen motor vehicle, possession with intent to
deliver, and burglary. [Id. at Z-7–8.] At the time of the evidentiary hearing, Willie had also
been convicted of theft and robbery. [Id. at Z-7.]
The State then presented testimony from Mullane, who was Supervisor of the Homicide
Task Force at the Public Defender’s office at the time of Petitioner’s trial. He worked on
Petitioner’s case with trial counsel Mike King. [Id. at Z-11–12.] King asked Mullane to work on
Petitioner’s case with him because his cancer was returning and he was not sure he would be
able to work on the case for the entire duration. [Id. at Z-12.] Mullane testified that King
worked on the whole trial but became ill after the verdict and subsequently passed away. [Id. at
Z-13.] Mullane testified that he had discussions with King about how to handle the case but that
King was in charge of the case. [Id.] He stated that he did not personally interview witnesses
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before trial and that he and King never discussed the alibi witnesses or whether to call them. [Id.
at Z-20.] According to Mullane, the defense strategy was to attack Brown’s credibility and King
told Mullane that he thought “the case went in tremendously.” [Id. at Z-15, Z-19.] Mullane
testified that he perceived Brown to be a poor witness for the prosecution and that “[e]veryone in
the room” was surprised that Petitioner was not acquitted. [Id. at Z-21.]
The State also presented the testimony of Detective Gehrke. Detective Gehrke testified
that he interviewed Petitioner while investigating the shooting. According to Detective Gehrke,
Petitioner said that on the day of the shooting, he was with Terrence Pouncey, who he called
“Bam,” Bam’s nephew Rick, and someone he knew as “Black.” [Id. at Z-24.] Detective Gehrke
also stated that Petitioner told him they were in Bam’s Cadillac and that they went over to see
Bam’s sister, Darlene Pouncey, and stayed at her apartment for a while. [Id.] He testified that
Petitioner said that when they “came back to the area of the shooting,” they noticed the
ambulance taking the victim away, and Petitioner got out of the car to ask a policeman what had
happened. [Id.] According to Detective Gehrke, Petitioner said that he then went over to
Ricardo’s apartment.
[Id.]
Detective Gehrke testified that he went to Darlene Pouncey’s
apartment to investigate Petitioner’s alibi and that she was not able to give an alibi for Petitioner.
[Id. at Z-25.] Detective Gehrke stated that Petitioner never told him that he was at Ricardo’s
place prior to the shooting and that Petitioner did not mention Willie, Betty, or Corliss Thomas.
[Id. at Z-26.]
On cross-examination, Detective Gehrke testified that he did not take a
handwritten or videotaped statement at Petitioner’s interview and did not call a court reporter.
[Id. at Z-28.] However, he testified that a few days after interviewing Petitioner, he typed up a
summary in a Supplementary Report, though the summary did not include the exact questions
asked nor the verbatim answers given. [Id. at Z-28–29.]
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In accordance with Detective Gehrke’s testimony, the State argued during closing
arguments that trial counsel made a strategic decision to pursue a strategy attacking Brown’s
testimony and emphasizing reasonable doubt. [Id. at BB-26.] The State pointed out that trial
counsel filed a motion to suppress the statement that Petitioner gave to Detective Gehrke about
his original alibi, which was denied. [Id. at BB-21.] The State also noted that in opening
statements, Mullane shifted the blame for the murder to Ricardo and Bam and argued that they
had a motive. [Id. at BB-21.] The State contended that it would not have made sense for trial
counsel to then call Ricardo as an alibi witness. [Id. at BB-24.] Further, according to the State,
if the Defense theory was to impeach Brown using his criminal history and gang membership, it
would not have made sense to present testimony from Ricardo and Willie, who have the same
defects in their credibility. [Id. at BB-25.]
On June 7, 2012, after the evidentiary hearing, the state trial court again denied
Petitioner’s post-conviction petition, concluding that Petitioner was not denied effective
assistance of counsel and that his trial counsel made a strategic decision not to call the alibi
witnesses. [1, Appendix E.] In so holding, the court gave detailed explanations as to its
credibility findings. The court found Ricardo not credible for multiple reasons. The court
explained that although Ricardo testified that he considered Petitioner a good friend and that
Petitioner was always at Ricardo’s home, he claimed that he was unaware when Petitioner was
arrested for murder. [Id. at CC-9–10.] When he found out Petitioner had been arrested for
Nance’s murder, Ricardo did not reach out to anyone in law enforcement about Petitioner’s
alleged alibi. [11-12 Exhibit M, at V-45.] Additionally, Ricardo contradicted his own affidavit,
as he testified at the hearing that his father was home at the time of the shooting, [id. at V-16, V40–41], but his affidavit stated that he was at home with his mom Betty, brother Willie, aunt
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Corliss, and Petitioner, and does not mention his father. [1, Appendix C, at 2.] Further, his
testimony was peppered with phrases like “most likely” and “not that I truly recall,” he was
impeached by numerous felony convictions, and the alibi he gave contradicts Petitioner’s alleged
statement to Detective Gehrke that he was at Darlene Pouncey’s apartment at the time of the
shooting. [1, Appendix E. at CC-10.]
The court also found Willie not credible. [Id. at CC-12.] At the hearing, Willie testified
that he was in Ricardo’s bedroom with Ricardo and Petitioner when they heard the gunshots, but
this information was not contained in his affidavit, which vaguely states: “When the shots were
fired, Maurice Bowen and my brother, Ricardo Townsend, were in a bedroom in the apartment.”
[1, Appendix C, at 4.] Willie stated in his affidavit that Petitioner’s attorney did not interview
him or ask him to testify at trial. [Id.] However, he testified at the hearing that he was not sure
whether or not he spoke with Petitioner’s attorney. [1, Appendix E. at CC-11.]
Finally, the
court noted that he was impeached by numerous felony convictions and that the alibi he gave
contradicts the original alibi Petitioner allegedly gave Detective Gehrke. [Id. C-11.]
The court then explained that it found Betty not credible. [Id. at CC-12.] The court
pointed out that Betty said she thinks of Petitioner as one of her own children and that he spent a
lot of time at her home, yet she did not reach out to anyone about the alibi after learning that
Petitioner had been charged with murder. Additionally, the court noted that Betty and Ricardo
gave conflicting testimony. Ricardo testified that after they heard gunshots, his mother Betty
knocked on his bedroom door, pushed the door open, and asked if they were in there. [11-12
Exhibit M, at V-40.] However, Betty testified that she did not knock on the door after hearing
the gunshots because the bedroom door was open and she could see directly into the bedroom.
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[1, Appendix E. at CC-12.] Finally, the court stated that Betty seemed to be ill, perhaps on
oxygen, and not able to remember well. [Id. at CC-13.]
The court found Petitioner to be credible but also found his testimony “to fly in the face
of his claim of ineffective assistance of counsel.” [Id. at CC-15.] The court believed that
Petitioner told trial counsel about his Townsend alibi and that trial counsel said he would
interview the proposed alibi witnesses. The court stated:
It makes sense that Petitioner would give this alibi to Mike King because
Petitioner had given a different alibi to Detective Gehrke who checked on it and
was unable to verify the earlier alibi with the earlier proposed witness. I think
that Attorney King made a strategic decision not to call the alibi witnesses after
interviewing them, and frankly, after I observed them at trial and listened to them,
I think it was sound trial strategy. I think that the trial strategy, to rely on the
State’s inability to prove the Petitioner guilty beyond a reasonable doubt and to
discredit the State’s only eyewitness, Lamont Brown, was a sound trial strategy.
[Id. at CC-15–16.] The court then concluded:
To win relief under a claim of actual innocence, the evidence must be of such
conclusive character that it would probably change the result on retrial. Actual
innocence is not proven within the rubric of whether a Defendant has been proved
guilty beyond a reasonable doubt. Rather, the hallmark of actual innocence
means total vindication or exoneration. *** Conclusion, for all of the above
reasons, I cannot say that the trial attorneys’ failure to call the Townsends and
Corliss Thomas was objectively unreasonable. I cannot say that the incredible
and contradictory testimony of the alibi witnesses was of such conclusive
character that it would probably change the result on retrial. Therefore,
respectfully to counsels, the petition for post conviction relief based on actual
innocence is denied. *** And just to make the record clear, I did state I
specifically found that trial counsel was not ineffective for the reasons stated.”
[Id. at CC-18–19.]
Petitioner appealed, and the Illinois Appellate Court affirmed the denial of Petitioner’s
post-conviction relief on June 26, 2015. The Illinois Appellate Court agreed with the state trial
court that Petitioner failed to establish that his trial counsel’s performance was deficient.
[1, Appendix F, at 9.] The court noted that Petitioner and Mullane testified that trial counsel
consciously made the strategic choice not to present alibi witnesses. The court explained that
13
this was sound strategy for several reasons. First, the alibi witnesses likely would have been
contradicted by Detective Gehrke’s testimony about Petitioner’s original alibi involving Bam
and Bam’s sister, Darlene Pouncy. [Id. at 10.] Additionally, the case boiled down to the
credibility of the witnesses, and the state trial court found that Ricardo, Betty, and Willie were
not credible. Thus, the Illinois Appellate Court concluded that considering the alibi witnesses’
lack of credibility, along with the testimony of Detective Gehrke and Mullane, trial counsel’s
decision not to present the alibi witnesses was sound strategy, and counsel’s performance was
not deficient.
The Illinois Supreme Court denied leave to appeal on September 30, 2015. Petitioner
filed his petition for a writ of habeas corpus in federal court on July 18, 2016. [1.]
II.
Legal Standard
A.
Habeas Standard
Under the Antiterrorism and Effective Death Penalty Act of 1996, habeas relief cannot be
granted unless the state court’s decision was contrary to, or involved an unreasonable application
of, federal law as determined by the Supreme Court. See Williams v. Taylor, 529 U.S. 362,
402–03 (2000); Warren v. Baenen, 712 F.3d 1090, 1096 (7th Cir. 2013). The Seventh Circuit
has stressed that habeas relief is “an extraordinary remedy because it asks the district court
essentially to reopen the criminal process to a person who already has had an opportunity for full
process.” Almonacid v. United States, 476 F.3d 518, 521 (7th Cir. 2007). Habeas relief under
§ 2254 is a “‘guard against extreme malfunctions in the state criminal justice systems,’ not a
substitute for ordinary error correction through appeal.” Harrington v. Richter, 562 U.S. 86,
102–103 (2011) (quoting Jackson v. Virginia, 443 U.S. 307, 332 n.2 (1979) (Stevens, J.,
concurring in judgment)). To obtain habeas relief in federal court, “a state petitioner must show
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that the state court’s ruling on the claim being presented in federal court was so lacking in
justification that there was an error well understood and comprehended in existing law beyond
any possibility for fairminded disagreement.” Id. at 103. Further, the state court’s factual
findings are presumed correct, and the Petitioner bears the burden of rebutting the state court’s
factual findings by clear and convincing evidence. § 2254(e)(1); Toliver v. McCaughtry, 539
F.3d 766, 772 (7th Cir. 2008).
B.
Ineffective Assistance of Counsel Standard
In order to prevail on an ineffective assistance of counsel claim, Petitioner must show
that his counsel’s performance was deficient and that he was prejudiced by the deficiencies in
counsel’s performances. Strickland v. Washington, 466 U.S. 688, 687 (1984). Both components
of the test must be satisfied or the claim will be denied; “the lack of either is fatal.” Eddmonds v.
Peters, 93 F.3d 1307, 1313 (7th Cir. 1996).
Under the first prong of the Strickland test, Petitioner must establish that “counsel's
representation fell below an objective standard of reasonableness” when measured against
“prevailing professional norms.” Id. at 688; see also Gaylord v. United States, 829 F.3d 500, 506
(7th Cir. 2016).
In evaluating counsel’s performance, a court must consider “all of the
circumstances of [the] case” in determining whether counsel’s acts or omissions “were made
outside the wide range of professionally competent assistance.” Menzer v. United States, 200
F.3d 1000, 1003 (7th Cir. 2000) (citing United States v. Trevino, 60 F.3d 333, 338 (7th Cir.
1995)). However, review of counsel’s performance is “highly deferential,” and a court’s analysis
must begin with a “strong presumption” that the defendant’s attorney provided adequate
representation to his client. United States v. Meyer, 234 F.3d 319, 324–25 (7th Cir. 2000).
Petitioner must show that his counsel made “errors so serious that counsel was not functioning as
15
‘counsel’ guaranteed the defendant by the Sixth Amendment.” Strickland, 466 U.S. at 687.
Further, “strategic choices made after thorough investigation of law and facts relevant to
plausible options are virtually unchallengeable; and strategic choices made after less than
complete investigation are reasonable precisely to the extent that reasonable professional
judgments support the limitations on investigation.” Strickland, 466 U.S. at 690–91.
If a court finds an attorney’s representation to be unconstitutionally deficient, it must then
proceed to the second prong of the Strickland test. Under the prejudice prong, a petitioner must
show that “there is a reasonable probability that, but for counsel’s unprofessional errors, the
result of the proceedings would have been different.” Allen v. Chandler, 555 F.3d 596, 600 (7th
Cir. 2009) (quoting Strickland, 466 U.S. at 690) (internal quotation marks omitted).
“A
reasonable probability is a probability sufficient to undermine confidence in the outcome.”
Strickland, 466 U.S. at 694; see also Rastafari v. Anderson, 278 F.3d 673, 688 (7th Cir. 2002).
“It is not enough for the defendant to show that the errors had some conceivable effect on the
outcome of the proceeding.” Strickland, 466 U.S. at 693. Instead, “[c]ounsel’s errors must have
been ‘so serious as to deprive the defendant of a fair trial.’” Carter v. Butts, 760 F.3d 631, 635
(7th Cir. 2014) (quoting Strickland, 466 U.S. at 693). “This does not require a showing that
counsel’s actions ‘more likely than not altered the outcome,’ but the difference between
Strickland’s prejudice standard and a more-probable-than-not standard is slight and matters ‘only
in the rarest case.’” Harrington, 562 U.S. at 111–12 (citations omitted).
Finally, on habeas review, a petitioner must establish that the state court’s application of
Strickland was “both incorrect and unreasonable—that is, ‘lying well outside the boundaries of
permissible differences of opinion.’” Toliver, 539 F.3d at 774 (quoting Raygoza v. Hulick, 474
F.3d 958, 963 (7th Cir. 2007)). The Court must apply “a ‘doubly deferential’ standard of review
16
that gives both the state court and the defense attorney the benefit of the doubt.” Burt v. Titlow,
134 S. Ct. 10, 13 (2013) (quoting Cullen v. Pinholster, 131 S. Ct. 1388, 1403 (2011)); see also
Knowles v. Mirzayance, 556 U.S. 111, 123 (2009) (“The question is not whether a federal court
believes the state court’s determination under the Strickland standard was incorrect but whether
that determination was unreasonable—a substantially higher threshold.” (citation and internal
quotation marks omitted)).
III.
Analysis
Petitioner argues that he was deprived of his right to effective assistance of counsel and
that in holding otherwise, the Illinois Appellate Court unreasonably applied the Strickland test.
According to Petitioner, a proper application of Strickland in this case would have recognized
that it was not a sound decision to not present alibi witnesses without a compelling reason to do
so and that such a decision cannot be made without first conducting an adequate investigation
into all of the alibi witnesses.
A.
Procedural Default
As an initial matter, the Court will address the State’s argument that Petitioner’s claim
that trial counsel was deficient for failing to interview Willie Townsend or Corliss Thomas are
procedurally defaulted because Petitioner did not “fairly present” them in “one complete round”
of state court proceedings. See Richardson v. Lemke, 745 F.3d 258, 268 (7th Cir. 2014) (“To
fairly present his federal claim, a petitioner must assert that claim throughout at least one
complete round of state-court review, whether on direct appeal of his conviction or in postconviction proceedings.”). According to the State, Petitioner failed to raise his claims about
Willie Townsend and Corliss Thomas in his post-evidentiary hearing petition for leave to appeal
17
to Illinois Supreme Court and also failed to raise his claim regarding Thomas in his postevidentiary hearing appellate brief.
The Court disagrees.
The petition for leave to appeal to Illinois Supreme Court
specifically details Willie’s testimony at the evidentiary hearing, [11-10 Exhibit K, at 9], as well
as the state trial court’s findings regarding Willie’s credibility, [id. at 14.] The petition also
mentions Ricardo, Willie, and Betty’s testimony that Corliss Thomas, or “Auntie Cora,” was also
at the Townsend apartment at the time of the shooting, [Id. at 8, 10, 11], though Thomas did not
testify.
The petition then refers to “the alibi witnesses” in making petitioner’s ineffective
assistance of counsel claim, without specifically naming each one of the four witnesses.
Additionally, Petitioner’s post-evidentiary hearing appellate brief also raises his argument
that his trial counsel was ineffective for failing to call these four alibi witnesses, including
Thomas. The brief mentions the “four alibi witnesses” several times, [11-7 Exhibit H, at 11, 13,
28], and names Thomas specifically several times, [id. at 12, 16, 18, 19, 20, 30]. This is enough
to fairly present petitioner’s ineffective assistance of counsel claim.
B.
Deficient Performance
Since Petitioner’s claim is not procedurally defaulted, we turn to the merits of his claim.
The relevant decision for purposes of our analysis is the decision of the last state court to rule on
the merits of Petitioner’s claim—in this case, the June 26, 2015 decision of the Illinois Appellate
Court affirming the state trial court’s denial of post-conviction relief after the evidentiary
hearing. See Charlton v. Davis, 439 F.3d 369, 374 (7th Cir. 2006). Thus, Petitioner’s arguments
focusing on the decision of the state trial court after the evidentiary hearing are off-base. See
Thomas v. Clements, 789 F.3d 760, 766 (7th Cir. 2015), cert. denied, 136 S. Ct. (2016) (“Unless
a state-court opinion adopts or incorporates the reasoning of a prior opinion, AEDPA generally
18
requires federal courts to review one state decision.” (citing Woolley v. Rednour, 702 F.3d 411,
421 (7th Cir. 2012)) (internal quotation marks omitted)).
The Illinois Appellate Court began its analysis by properly identifying the Strickland test
for ineffective assistance of counsel as the controlling standard.
[1, Appendix F, at 9.]4
Petitioner argues that “[t]he Illinois courts ruled contrary to Strickland by applying the wrong
legal standard to the performance prong.” Although Petitioner is correct that the state trial court
erred by setting forth the standard for evaluating claims of actual innocence when ruling on
Petitioner’s ineffective assistance of counsel claim, [1, Appendix E, at CC-18–19], the Illinois
Appellate Court addressed this error and found it harmless, [1, Appendix F, at 11.] Because the
Illinois Appellate Court’s opinion properly set forth the Strickland test and is the relevant
decision for purposes of our analysis, Petitioner’s argument fails. See Charlton, 439 F.3d at 374.
Petitioner further contends that the Illinois Appellate Court “mimicked the errors” of the
state trial court by adopting the trial court’s credibility findings. This argument also misses the
mark.
It is well established that “[c]ourts of review accord deference to those trial court
decisions that are within the special competence of the trial courts *** [such as] credibility
determinations.” Pekin Ins. Co. v. Hallmark Homes, L.L.C., 912 N.E.2d 250, 254 (Ill. App. Ct.
2009) (quoting In re Marriage of Rife, 878 N.E.2d 775, 775 (2007)). Petitioner criticizes the
4
The Illinois Appellate Court stated:
In order to establish that trial counsel was ineffective, the defendant must satisfy the twoprong standard set forth in Strickland v. Washington, 466 U.S. 668 (1984). People v.
Albanese, 104 Ill. 2d 504, 526 (1984). Under this standard, a defendant must show that:
(1) counsel’s performance fell below an objective standard of reasonableness; and
(2) there is a reasonable probability that, but for counsel’s unprofessional errors, the
result of the proceedings would have been different. Strickland, 466 U.S. at 687. A
defendant must satisfy both prongs of the Strickland test in order to prevail on a claim of
ineffective assistance of counsel; accordingly, if the defendant’s claim may be disposed
of for failing to satisfy either prong, the court need not address the other prong.
Strickland, 466 U.S. at 697.
19
Illinois Appellate Court for relying on People v. Cochran, 753 N.E.2d 1155, 1163 (Ill. App. Ct.
2001), arguing that Cochran was a direct appeal involving a challenge to the sufficiency of the
evidence and thus not applicable to Petitioner’s ineffective assistance of counsel claim. This
argument is meritless as the Illinois Appellate Court properly cited Cochran for the
proposition—applicable to both direct appeals and post-conviction appeals—that “[i]t is the
responsibility of the trier of fact to determine the credibility of the witnesses, to resolve conflicts
or inconsistencies in their testimony, to assess the weight to be given to their testimony, and to
draw reasonable inferences from all the evidence.” 753 N.E.2d at 1163.
Next, the Court must evaluate whether the Illinois Appellate Court unreasonably applied
Strickland. Petitioner argues that the Illinois Appellate Court engaged in post hoc rationalization
for counsel’s trial decisions and that the resulting conclusion was directly contradicted by the
record. According to Petitioner, the Illinois Appellate Court reasoned that trial counsel decided
not to call the alibi witnesses because their testimony that Petitioner was at the Townsend
household would have been contradicted by Detective Gehrke’s testimony, as stated at the
evidentiary hearing, that Petitioner said he was at Darlene Pouncey’s apartment with Bam, Rick,
and Black at the time of the shooting. [1, at 27–28.] Petitioner contends that this reasoning was
directly contradicted by evidence that trial counsel decided not to call the alibi witnesses because
he believed the State’s evidence was weak and thus thought he did not need the alibi witnesses to
win.
The Court is not convinced. Although it is true that “courts may not indulge in post hoc
rationalization for counsel’s decisionmaking that contradicts the available evidence of counsel’s
actions,” the Supreme Court has also explained that courts may not insist that counsel “confirm
every aspect of the strategic basis for his or her actions.” Harrington, 562 U.S. at 109 (internal
20
citation and quotation marks omitted).
Strickland calls for “an inquiry into the objective
reasonableness of counsel’s performance, not counsel’s subjective state of mind.” Id. In the
case at hand, there were multiple factors supporting the Illinois Appellate Court’s conclusion that
trial counsel reasonably decided not to call the alibi witnesses. Harrington, 562 U.S. at 105
(explaining that when § 2254(d) applies, the question is “whether there is any reasonable
argument that counsel satisfied Strickland’s deferential standard”). First of all, it is reasonable to
conclude that trial counsel made a strategic choice not to present the alibi witnesses and did not
simply forget or neglect to present them. Although there is minimal direct evidence as to the
strategy behind trial counsel’s decision, as trial counsel passed away prior to the evidentiary
hearing, Petitioner testified that trial counsel told him that he thought the State’s case was weak,
and Mullane testified that the defense strategy was to attack Brown’s credibility. Thus, it is
reasonable to conclude that counsel made a conscious choice to focus on emphasizing reasonable
doubt and stuck to that strategy throughout the trial. Petitioner’s case is unlike those in which
counsel was deficient for priming the finder of fact to hear certain evidence and then failing to
follow through. Cf. Wiggins v. Smith, 539 U.S. 510, 526 (2003) (concluding that counsel was
deficient for putting on a “halfhearted mitigation case” when she primed the jury to hear
mitigation evidence in her opening statements but then never followed up on that suggestion);
Harris v. Reed, 894 F.2d 871, 878–79 (7th Cir. 1990) (concluding that counsel was deficient for
failing to call witnesses after preparing the jury for the evidence through his opening).
Although a belief that the prosecution’s case is weak is not, in and of itself, enough to
justify a decision to refrain from presenting alibi witnesses, see Harris, 894 F.2d at 878–79, there
are several other reasons supporting the Illinois Appellate Court’s conclusion that trial counsel
made a sound strategic decision. See Harrington, 562 U.S. at 102 (2011) (“Under § 2254(d), a
21
habeas court must determine what arguments or theories supported or, [ ] could have supported,
the state court’s decision; and then it must ask whether it is possible fairminded jurists could
disagree that those arguments or theories are inconsistent with the holding in a prior decision of
[the Supreme Court].”). If trial counsel had presented the testimony of the alibi witnesses, the
State would have called Detective Gehrke to testify that Petitioner originally gave a different
alibi and that Darlene Pouncey was unable to confirm his original alibi. This could have cast
Petitioner in a negative light and led the finder of fact to wonder why Petitioner gave conflicting
alibis and shifted his story. Trial counsel was aware of the potentially damaging effect of
Detective Gehrke’s testimony, as he filed a motion to suppress the statement that Petitioner gave
to Detective Gehrke about his original alibi. [11-23, Exhibit X, at C28.] When the motion to
suppress was denied, trial counsel had to make a strategic decision, and he reasonably decided
that it was better for Petitioner’s case to focus on showing reasonable doubt instead of trying to
prove the Townsend alibi with conflicting testimony. See Harrington, 562 U.S. at 109 (“To
support a defense argument that the prosecution has not proved its case it sometimes is better to
try to cast pervasive suspicion of doubt that to strive to prove a certainty that exonerates.”).
Petitioner argues that the Illinois Appellate Court unreasonably applied Strickland by
“simply focus[ing] on whether to believe the alibi witnesses of Detective Gehrke” and thus
“fail[ing] to measure the reasonableness of [trial counsel’s] performance according to
Strickland’s explicit instructions.” [1, at 31.] However, the Illinois Appellate Court did not
“simply focus[] on whether to believe the alibi witnesses of Detective Gehrke.” Rather, the court
merely noted that Detective Gehrke’s testimony would likely have contradicted the testimony of
the alibi witnesses and reasoned that this would have factored into trial counsel’s decision about
whether or not to present the alibi witnesses.
22
Additionally, Detective Gehrke’s contradictory testimony would have made the
credibility of the witnesses particularly important. Trial counsel interviewed Betty and Ricardo
prior to trial, and assuming their interviews were similar to their testimony at the evidentiary
hearing, counsel would have been aware that Betty and Ricardo’s stories were incredible and
conflicting. This knowledge reasonably would have contributed to counsel’s decision not to
present them at trial.
See Kimmelman v. Morrison, 477 U.S. 365, 381 (1986) (“The
reasonableness of counsel’s performance is to be evaluated from counsel’s perspective at the
time of the alleged error and in light of all the circumstances[.]”). Petitioner challenges the
Illinois Appellate Court’s adoption of the state trial court’s credibility findings from the
evidentiary hearing, arguing that the Illinois Appellate Court’s decision was based on an
unreasonable determination of the facts. [1, at 38.] However, Petitioner does not rebut these
credibility findings with clear and convincing evidence. See § 2254(e)(1); Toliver, 539 F.3d at
772. Reviewing courts “almost never” disturb credibility findings by trial courts where the trial
court judge has an opportunity to observe the witnesses directly. See Coleman v. Lemke, 739
F.3d 342, 350 (7th Cir. 2014); United States v. Noble, 246 F.3d 946, 953 (7th Cir. 2001) (“[W]e
defer to the district court's determination of witness credibility, which can virtually never be
clear error.”). Here, the state trial court found Ricardo not credible after the evidentiary hearing
and gave several reasons for this finding. Ricardo testified that he considered Petitioner a good
friend and that Petitioner was always at Ricardo’s home, yet he claimed to be unaware when
Petitioner was arrested for murder.
He claimed to not remember how he discovered that
Petitioner had been arrested, and even after he learned of Petitioner’s arrest and conviction, he
never came forward to tell anyone in law enforcement about Petitioner’s alleged alibi. Ricardo’s
testimony at the hearing contradicted his affidavit as to who else was in the apartment at the time
23
of the shooting, and his testimony about whether he and Petitioner stayed in his room or went
outside after the shooting conflicted with Willie’s testimony. Finally, Ricardo’s testimony was
filled with phrases like “most likely” and “not that I truly recall,” and he was impeached by
numerous felony convictions.
The court also found Betty not credible after observing her testimony at the evidentiary
hearing. The court explained that Betty said she thought of Petitioner as one of her own children
and that he spent a lot of time at her house, yet she did not reach out to anyone about this alleged
alibi after learning that Petitioner had been charged with murder. Betty’s testimony conflicted
with Ricardo’s testimony as to whether Betty knocked on Ricardo’s bedroom door after hearing
the gunshots. The court also stated that Betty seemed to be ill and not able to remember well.
Petitioner does not rebut these credibility findings with clear and convincing evidence. See
Morales v. Johnson, 659 F.3d 588, 603–4 (7th Cir. 2011) (acknowledging the deference owed to
credibility findings and affirming trial court’s credibility determinations based, in part, on
alleged alibi witnesses’ demeanor, reasonableness of their testimony in light of the other
evidence, and any inconsistencies in their testimony).
Thus, the Court rejects Petitioner’s
argument that the Illinois Appellate Court’s decision was based on an unreasonable
determination of the facts. Given these credibility findings, it was reasonable for the Illinois
Appellate Court to conclude that counsel was not deficient in deciding not to present Ricardo’s
and Betty’s testimony at trial.5 See Blackmon v. William, 823 F.3d 1088, 1103 (7th Cir. 2016)
(concluding that counsel was not deficient for not calling a potential alibi witness where the alibi
witness had been caught lying during the investigation and noting that defense counsel “could
5
Additionally, given that the defense theory was to impeach Brown using his criminal history and gang
membership, it would not have made sense to present the testimony of Ricardo and Willie, which suffered
from similar credibility issues.
24
reasonably have concluded that putting [the witness] on the stand would do more harm than
good”).
Next, Petitioner argues that the Illinois Appellate Court unreasonably failed to analyze
whether it was reasonable under prevailing professional norms for trial counsel to only interview
Ricardo and Betty once and not to interview Willie and Corliss. This argument fails for several
reasons. First, in regard to Ricardo and Betty, Strickland does not require trial counsel to
interview witnesses multiple times, nor does Petitioner cite any Supreme Court case law
dictating that potential alibi witnesses must be interviewed more than once.
“A court
considering a claim of ineffective assistance must apply a ‘strong presumption’ that counsel’s
representation was within the ‘wide range’ of reasonable professional assistance.
The
challenger’s burden is to show ‘that counsel made errors so serious that counsel was not
functioning as the ‘counsel’ guaranteed the defendant by the Sixth Amendment.” Harrington,
562 U.S. at 104 (citations omitted).
Thus, the Illinois Appellate Court was reasonable in
concluding that trial counsel was not deficient since he interviewed Ricardo and Betty and made
a strategic decision not to call them at trial based on the relative weakness of the State’s case,
Detective Gehrke’s contradictory testimony, and their own credibility problems, among other
reasons.
See Blackmon, 823 F.3d at 1103 (“If counsel has investigated witnesses and
consciously decided not to call them, the decision is probably strategic.” (citation and internal
quotation marks omitted)).
Nor has Petitioner shown that the Illinois Appellate Court’s conclusion was unreasonable
as to counsel’s treatment of Willie and Corliss. “The Constitution does not oblige counsel to
present each and every witness that is suggested to him. Rather, counsel need only investigate
possible lines of defense and make an informed decision.” Blackmon, 823 F.3d at 1103 (citation
25
and internal quotation marks omitted). Further, “[a]n attorney need not pursue an investigation
that would be fruitless[.]” Harrington, 562 U.S. at 108. After trial counsel interviewed Betty
and Ricardo and found their stories contradictory, trial counsel reasonably could have concluded
that investigating Willie and Corliss would be fruitless. See Strickland, 466 U.S. at 690–91
(“[S]trategic choices made after thorough investigation of law and facts relevant to plausible
options are virtually unchallengeable * * * [and] a particular decision not to investigate must be
directly assessed for reasonableness in all the circumstances, applying a heavy measure of
deference to counsel's judgments.”). Additionally, the record does not clearly indicate that trial
counsel did not interview or attempt to interview Willie. Although Willie’s affidavit states that
trial counsel did not interview him, Willie testified at the evidentiary hearing that he was actually
unsure whether or not trial counsel came to speak with him. If trial counsel did interview Willie,
counsel would have been aware that Willie’s testimony also had credibility problems and
contradicted Ricardo’s testimony, as the trial court found after the evidentiary hearing. And
Willie was dealing with multiple convictions during the time between the shooting in 1993 and
Petitioner’s trial in 1996 and was incarcerated at the Illinois Department of Corrections at the
time of trial, [11-12 Exhibit M, at V-68–69], which could have impeded trial counsel from
interviewing him. The record is also unclear about whether counsel interviewed or attempted to
interview Corliss.
In contrast to Willie’s affidavit, which states that trial counsel did not
interview him, Corliss’s affidavit does not indicate whether or not trial counsel interviewed or
attempted to interview her. [1, Appendix C, at 4, 5.] Corliss did not testify at the evidentiary
hearing, and the record does not explain her absence.
26
Further, Ricardo stated in his affidavit that he spoke with Petitioner’s attorney in the fall
of 1993.6 [1, Appendix C, at 3.] Thus, trial counsel would have had ample time to interview
Willie and Corliss before Petitioner’s trial in 1996, which supports the conclusion that counsel
made a deliberate strategic choice and did not merely neglect to investigate these potential alibi
witnesses. Cf. Stitts v. Wilson, 713 F.3d 887, 895 (7th Cir. 2013) (noting that if trial counsel did
not speak to the principal alibi witness until the eve of trial, it is reasonable to infer that trial
counsel did not interview other potential alibi witnesses). Thus, the Court concludes that the
Illinois Appellate Court was reasonable in determining that trial counsel was not deficient in the
way he conducted his investigation of the potential alibi witnesses. See Campbell v. Reardon,
780 F.3d 752, 763 (7th Cir. 2015) (noting that courts apply “a heavy measure of deference to
counsel’s judgments” in assessing counsel’s decision not to investigate (quoting Strickland, 466
U.S. at 691) (internal quotation marks omitted)); Knowles, 556 U.S. at 123 (noting that the
Supreme Court “has never required defense counsel to pursue every claim or defense, regardless
of its merit, viability, or realistic chance for success).
Finally, Petitioner argues that since the trial judge had denied his motion for a directed
verdict after the prosecution rested and thus “rejected [trial counsel’s] defense strategy of
attacking the reliability of Brown’s eyewitness testimony, it was then objectively unreasonable
for [trial counsel] to prioritize continuing with this strategy alone in lieu of calling any alibi
witnesses to testify.” [1, at 35.] However, the state trial court’s denial of Petitioner’s motion for
a directed verdict did not mean that the trial court “rejected” the defense strategy. Rather, the
Seventh Circuit has held that a directed verdict should be denied “where the evidence, along with
the inferences to be reasonably drawn therefrom, when viewed in the light most favorable to the
Betty’s affidavit does not indicate when someone working with trial counsel came to see her. [See 1,
Appendix C, at 1.]
6
27
party opposing such motion is such that reasonable men in a fair and impartial exercise of their
judgment may reach different conclusions.” Garrett v. Barnes, 961 F.2d 629, 631 (7th Cir.
1992) (quoting McClure v. Cywinski, 686 F.2d 541, 544 (7th Cir. 1982)) (internal quotation
marks omitted). Thus, the denial of Petitioner’s motion for a directed verdict merely meant that
viewing the evidence in the light most favorable to the State, reasonable minds could disagree
about Petitioner’s criminal case, and it did not make trial counsel’s strategy objectively
unreasonable.
Accordingly, the Illinois Appellate Court’s conclusion that trial counsel’s
performance was not deficient was reasonable.
In conclusion, given the many reason supporting the Illinois Appellate Court’s opinion,
the Court concludes that the Illinois Appellate Court’s determination that Petitioner’s trial
counsel was not deficient is reasonable and is not contrary to, or an unreasonable application, of
Strickland or any other clearly established Supreme Court precedent. See Harrington, 562 U.S.
at 106 (reversing the court of appeals’ holding that the state court could not reasonably have
concluded that counsel provided adequate representation and explaining that “[i]t was at least
arguable that a reasonable attorney could decide” on the strategy that counsel chose).
C.
Prejudice
Since the Court has determined that the Illinois Appellate Court reasonably concluded
that trial counsel was not deficient, the Court need not analyze prejudice prong of the Strickland
test. See Morales, 659 F.3d at 600 (“We need not address both prongs of the Strickland
analysis.”). However, for the sake of thoroughness, the Court will briefly discuss the issue. The
Illinois Appellate Court did not engage in an analysis of the second prong of Strickland, which
asks whether petitioner has shown that “there is a reasonable probability that, but for counsel’s
unprofessional errors, the result of the proceedings would have been different.” Allen, 555 F.3d
28
at 600 (quoting Strickland, 466 U.S. at 690) (internal quotation marks omitted). Thus, the Court
reviews the prejudice question de novo.7 Blackmon, 823 F.3d at 1105.
The Court concludes that Petitioner has not shown that he was prejudiced by trial
counsel’s alleged errors. If trial counsel has interviewed Willie, he would have learned that
Willie’s testimony suffered the same credibility issues as Betty’s and Ricardo’s testimony and
thus reasonably could have decided not to call Willie at trial. Additionally, if trial counsel had
called the alibi witnesses at trial, the State would have contradicted them with Detective
Gehrke’s testimony that Petitioner originally gave a different alibi, which Darlene Pouncey was
unable to confirm. Detective Gehrke’s testimony, if believed by the trier of fact, would have
shown that Petitioner shifted his story. Further, trial counsel’s attacks on Brown’s eyewitness
testimony due to his gang membership and multiple convictions may have been less persuasive if
trial counsel had presented the testimony of Ricardo and Willie, whose credibility suffered from
the same defects. Thus, Petitioner has not carried his burden to show that trial counsel’s alleged
errors were “so serious as to deprive [Petitioner] of a fair trial, a trial whose result is reliable.”
Harrington, 562 U.S. at 104 (citation and internal quotation marks omitted); see also Strickland,
466 U.S. at 693–94 (“It is not enough for the defendant to show that the errors had some
conceivable effect on the outcome of the proceeding. *** A reasonable probability is a
probability sufficient to undermine confidence in the outcome.”).
In conclusion, Petitioner’s ineffective assistance of counsel claim fails both prongs of
Strickland, and his habeas corpus petition is denied on the merits.
7
The State argues that deferential ADEPA § 2254(d) review should be applied to the prejudice prong
because ineffective assistance of counsel is a single claim. See Carter v. Duncan, 819 F.3d 931, 950 (7th
Cir. 2016) (Easterbrook, J., concurring). However, Seventh Circuit case law requires a piecemeal
approach of applying § 2254(d) review when the state court has only ruled on one of the two prongs of
the Strickland test. See Thomas v. Clements, 797 F.3d 445, 446-49 (7th Cir. 2015) (Easterbrook, J.,
concurring from denial of reh’g en banc).
29
IV.
Certificate of Appealability
Per Rule 11(a) of the Rules Governing § 2254 Proceedings, the “district court must issue
or deny a certificate of appealability when it enters a final order adverse to the applicant.”
Accordingly, the Court must determine whether to grant Petitioner a certificate of appealability
pursuant to 28 U.S.C. § 2253(c)(2). A habeas petitioner does not have an absolute right to
appeal a district court’s denial of his habeas petition. Instead, he must first request a certificate
of appealability. See Miller-El v. Cockrell, 537 U.S. 322, 335 (2003); Sandoval v. United States,
574 F.3d 847, 852 (7th Cir. 2009). A habeas petitioner is entitled to a certificate of appealability
only if he can make a substantial showing of the denial of a constitutional right. Miller-El, 537
U.S. at 336. Under this standard, Petitioner must demonstrate that reasonable jurists would find
the Court’s assessment of his § 2254 claims debatable or wrong. Id.; Slack v. McDaniel, 529
U.S. 473, 484 (2000). In view of the analysis set forth above, the Court concludes that Petitioner
has not made a substantial showing that reasonable jurists would differ regarding the merits of
his claim. Thus, the Court declines to issue a certificate of appealability.
V.
Conclusion
For these reasons, the Court denies Petitioner’s habeas corpus petition [1]. The Court
declines to certify any issues for appeal under 28 U.S.C. § 2253(c)(2) and directs the Clerk to
enter judgment in favor of Respondent.
Dated: January 3, 2017
__________________________________
Robert M. Dow, Jr.
United States District Judge
30
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