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Full Opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF WISCONSIN
JARMEL DONTRA CHISEM,
Petitioner,
Case No. 20-CV-674-JPS-JPS
v.
DYLON RADTKE,
ORDER
Respondent.
1. INTRODUCTION
On April 30, 2020, Petitioner Jarmel Dontra Chisem (âChisemâ) filed
a petition for writ of habeas corpus pursuant to 28 U.S.C. § 2254. ECF No.
1. In 2015, Chisem was convicted by a jury in Milwaukee County Circuit
Court of: (1) first-degree reckless homicide as a party to a crime while using
a dangerous weapon, as a repeater; and (2) first-degree reckless
endangerment of safety as a party to a crime while using a dangerous
weapon, as a repeater. State v. Chisem, 927 N.W.2d 920 (Table), 2019 WL
1035482, at *1, *3 (Wis. Ct. App. Mar. 5, 2019).1 Thereafter, Chisem was
sentenced to âa total of forty-seven years, bifurcated as thirty-three years of
initial confinement and fourteen years of extended supervision.â Id. at *3.
Chisem filed a Wis. Stat. § 974.02 post-conviction motion for a new trial
pursuant to Wis. Stat. § 809.30, which the circuit court denied. Id. at *1.
Chisem appealed from the order denying his motion for post-conviction
1The majority of the facts in this Order derive from the Wisconsin Court of
Appealsâ recitation. Chisemâs Milwaukee County Circuit Court case is State v.
Chisem, 2014CF003715 (Milwaukee Cnty. Circ. Ct. Aug. 24, 2014), available at
https://wcca.wicourts.gov/ (last visited Nov. 28, 2022).
relief as well as his judgment of conviction. Id. The Wisconsin Court of
Appeals affirmed Chisemâs judgment of conviction as well as the denial of
his post-conviction motion. Id. at *7. The Wisconsin Supreme Court denied
Chisemâs petition for review. State v. Chisem, 933 N.W.2d 21 (Table) (Wis.
2019).
Chisem then filed his Section 2254 petition. ECF No. 1. On May 13,
2020, Magistrate Judge William E. Duffin issued a Report and
Recommendation (âR&Râ) in which he recommended dismissing Chisemâs
habeas petition because two of his five grounds for habeas relief were not
exhausted. ECF No. 4; 28 U.S.C. § 2254(b)(1)(a). Specifically, Chisem had
not exhausted his claims that: (1) appellate counsel was ineffective for
failing to challenge trial counselâs failure to compel an alibi witness to
testify; and (2) appellate counsel was ineffective for failing to challenge the
sufficiency of the evidence. ECF No. 1 at 1, 12. Chisem acknowledged that
these claims were not exhausted in his federal habeas petition and sought a
stay so that he could finish the exhaustion process. Id. at 12.
In recommending dismissal, Magistrate Judge Duffin explained that
Chisemâs one-year deadline in which to file a habeas petition would not
expire until October 8, 2020. ECF No. 4 at 2. Magistrate Judge Duffin
recommended dismissing the petition entirely because, if Chisem wished
to exhaust his remaining claims, he had âplenty of time in which to properly
file âan application for State post-conviction or other collateral review with
respect to the pertinent judgment or claimâ in state court.â Id. at 2â3
(quoting 28 U.S.C. § 2244(d)(2)). Magistrate Judge Duffin explained that
once Chisem filed his post-conviction motion, the one-year statute of
limitations on federal habeas claims would be tolled. Id. Chisem timely
objected to the R&R and sought a stay, but the Court overruled the
objections, finding there was no good cause for Chisemâs failure to exhaust
and declining to issue a stay and abeyance. ECF No. 8. In lieu of outright
dismissing the case, the Court gave Chisem a choice between: (1) dismissing
the petition entirely so he could pursue his unexhausted claims in state
court; or (2) proceeding only on the exhausted claims. Id. at 4.
Chisem filed a motion to reconsider, explaining that, in the time
between Magistrate Judge Duffinâs R&R and the Courtâs order adopting the
R&R, he had filed a post-conviction motion pursuant to Wis. Stat. § 974.06,
thus taking a step toward exhausting his unexhausted claims. ECF Nos. 9,
10. On January 12, 2022, the Court denied the motion for reconsideration,
in part because Chisemâs Wis. Stat. § 974.06 motion was filed late and
ânarrowly failed to toll the one-year statute of limitations,â which tolling
Magistrate Judge Duffin had explained in his screening order. ECF No. 13.
In the interim, Chisem had additionally filed a letter with the Court stating
that he âwill be proceeding only on [the] exhausted grounds.â Id. at 3
(quoting ECF No. 10). Given âthe lack of good cause to permit the stay and
abeyance,â as the Court had explained in its prior order, âas well as the
lapse of the statute of limitations,â coupled with Chisemâs letter, the Court
permitted Chisem to proceed on his three exhausted claims from his
amended petition: (1) that his trial should have been severed from that of
his codefendant; (2) that his confrontation right was violated by the
admission of his codefendantâs statements; and (3) that the trial court
improperly permitted a witness to testify. Id. at 3â4. The Court ordered a
briefing schedule at that time. Id. at 4â5.
On January 27, 2022, Chisem filed a motion to waive unexhausted
claims and to proceed with exhausted claims. ECF No. 16. On January 31,
2022, Respondent Dylon Radtke (âRespondentâ) filed a response to the
amended petition in accordance with the briefing schedule. ECF No. 17. On
March 10, 2022, and on March 25, 2022, Chisem filed two separate motions
for an extension of time to file his brief in support of the amended petition.
ECF Nos. 18, 19. Chisem filed his brief in support of the amended petition
on April 8, 2022, which was eight days past the date set in the briefing
schedule. ECF No. 20. On August 12, 2022, the Court denied Chisemâs
motion to waive unexhausted claims and to proceed on the three exhausted
claims as moot, finding that â[t]he Courtâs January 12, 2022 order detailed
this specific outcome and therefore [Chisemâs] request is moot.â ECF No.
28 at 3. The Court further retroactively granted Chisemâs motions for
extensions of time and accepted his April 8, 2022 brief as timely filed. Id.
Thereafter, Chisem refiled his brief on September 13, 2022, perhaps
understanding the Courtâs August 12, 2022 order as instructing him to refile
the brief. ECF No. 29. Respondent moved to strike the refiled brief, which
Chisem opposed on the grounds that the Court had granted him an
extension of time to file his brief. ECF No. 31. Chisem is correct that the
Court granted him an extension of time to file his brief, but in so doing, the
Court accepted his late-filed April 8, 2022 brief; it did not order him to refile
the brief. Thus, the Court will consider in this Order the partiesâ fully
briefed positions as laid out in: (1) Chisemâs April 8, 2022 brief in support,
ECF No. 20; (2) Respondentâs June 3, 2022 brief in opposition, ECF No. 21;
and (3) Chisemâs July 5, 2022 brief in reply, ECF No. 23. Consequently, the
Court will deny as moot Respondentâs motion to strike, ECF No. 30.
Separately, on July 13, 2022, Chisem filed a motion to appoint
counsel and for an evidentiary hearing, ECF No. 24, which Respondent
opposed on July 19, 2022, ECF No. 25. That motion and the amended merits
petition are now before the Court. For the reasons explained below, the
Court finds that Chisemâs amended petition is without merit and, therefore,
will deny it. The Court will further deny Chisemâs motion to appoint
counsel and Chisemâs motion for evidentiary hearing. ECF No. 24.
2. BACKGROUND
Chisemâs charges and conviction stem from a shooting that occurred
on June 6, 2014. Chisem, 2019 WL 1035482, at *1. Raymond Harris (âHarrisâ)
was found lying face down in a pool of blood with multiple gunshot
wounds and was pronounced dead at the scene. Id. Another individual,
J.W., had been shot in the abdomen but survived. Id.
While investigating the shooting, detectives reviewed surveillance
footage and discovered that the shots were fired from a silver Saturn SUV.
Id. at *2. Detectives spoke with a witness, Fabian Edmond (âEdmondâ),
whose vehicle was also seen in the footage. Id. Edmond identified the silver
Saturn as having been driven by Chisem earlier on the day of the shooting
with Chisemâs co-defendant Howard Davis (âDavisâ) in the passenger seat.
Id. Edmond also stated that he heard the shots and that they had come from
the silver Saturn. Id. Finally, Edmond said that the day after the shooting,
Chisem and Davis came to his place of employment and that Davis
instructed Edmond to say he did not know anything if the police
questioned him about the shooting. Id. at *2, *4.
Detectives also spoke with another witness, Earnest Davis
(âEarnestâ), who was with Edmond at the time of the shooting. Id. at *2.
Earnest stated that he had seen Chisem driving the silver Saturn the day
before the shooting. Id. He further informed detectives that he saw shots
being fired from that vehicle. Id. Finally, he told police that he saw Howard
Davis2 and Chisem shortly after the shooting. Id. Howard Davis was
sweating and threw his shirt into the garbage. Id. Chisem told Earnest not
to speak about the incident. Id. Harrisâs sister, Deion Smith (âSmithâ),
additionally told detectives that Harris told her that Harris had shot
Howard Davis in the summer of 2013. Id.; ECF No. 17-2 at 24.
Police later located the silver Saturn, which belonged to Chisemâs
girlfriend. Chisem, 2019 WL 1035482, at *2. Chisem and Davis were arrested
and charged. Id. While Chisem and Davis were in jail awaiting trial,
detectives received information from Jamil Tubbs (âTubbsâ), an inmate
incarcerated with Chisem and Davis. Id. Tubbs stated that he overheard
Chisem and Davis talking and laughing about the shooting. Id. Tubbs also
said that he heard Davis tell Chisem that Chisem âshould have put the truck
in the garage to hide itâ and that he heard Davis state that he (Davis) had
shot J.W. Id. Another inmate incarcerated with Chisem and Davis, Willie
Nelson (âNelsonâ), told police that he had several conversations with Davis
regarding the shooting. Id. Specifically, Nelson informed police that Davis
told him that Davis âhad been jumped and been shotâ previously by Harris,
which was Davisâs âmotive for shooting Harris.â Id. at *2, *4. Police
subsequently searched Davisâs cell and discovered rap lyrics written by
Davis about the shooting. Id. at *2.
Following these events and prior to trial, Chisem moved to sever his
trial from Davisâs. Id. Chisem argued that âcertain evidence relating solely
to Davisâhis inculpatory statements to Tubbs and Nelson relating to the
2To avoid confusion, as co-defendant Howard Davis and unrelated witness
Earnest Davis have the same last name, the Court refers to Earnest Davis as
âEarnestâ and reinstates Howard Davisâs full name in this paragraph. All other
references in this Order to âDavisâ refer to co-defendant Howard Davis.
shooting of Harris and his motive for the shooting, as well as the rap lyrics
discovered in his cellâwould be prejudicial to Chisem.â Id. The State
opposed severance, arguing that âintroducing evidence to be used against
only one codefendant is not a âunique situationâ mandating severance.â Id.
The State further noted that âantagonistic defenses had not been asserted,
and that the jury could be properly instructed to consider the crimes
charged against each defendant and the evidence as it pertains to each
defendant separately and distinctly.â Id. The trial court agreed and denied
Chisemâs motion. Id.
The case proceeded to trial in March 2015. At trial, the State called
witnesses J.W.; Edmond; Earnest; Smith; Tubbs; Nelson; Khijuan Parker
(âParkerâ), who was with J.W. when he was shot, saw the silver Saturn at
the scene, and saw shots come from the area where the silver Saturn was
parked; Detective Matthew Bell (âBellâ), who testified about the statement
he received from Tubbs; and Detective Timothy Graham (âGrahamâ) who
testified that Nelsonâs statement implicated Chisem as well as Davis in the
shooting, including an explanation as to losing a recording device he had
been using when he spoke with Nelson and received the statement from
Nelson. Id. The jury found Chisem guilty of first-degree reckless homicide
as a party to a crime while using a dangerous weapon, as a repeater, and
first-degree reckless endangerment of safety as a party to a crime while
using a dangerous weapon, as a repeater. Id. at *3. The jury found Chisem
not guilty of possession of a firearm. Id. Chisem was sentenced to a total
term of 47 years, bifurcated as 33 years of initial confinement and 14 years
of extended supervision. Id.
Chisem filed a post-conviction motion requesting a new trial. Id.
Therein, he argued that the trial court erred in denying his motion for
severance, âbased on the premise that his right to confrontation was
violated because certain out-of-court statements by Davis were admitted
and used as evidence against Chisem, but he was unable to cross-examine
Davis regarding those statements since Davis did not testify.â Id. The
specific statements as to which Chisem challenged admissibility were made
by Davis to the following individuals âregarding the shooting of Harris, as
well as [Davisâs] motive for the shootingâ:
⢠Edmond, who testified that the day after the shooting both
Chisem and Davis came to his workplace, where Davis
instructed Edmond not to say anything about the
shooting;
⢠Tubbs, who testified that while incarcerated with Chisem
and Davis, he overheard a conversation by the defendants
discussing the shooting, heard Davis say that he had shot
J.W., and told Chisem that he should have hidden the
truck in a garage; and
⢠Nelson, who testified that while incarcerated with Davis
and Chisem, Davis told Nelson that his motive for
shooting Harris was that Harris had shot him the previous
summer.
Id. at *4. Chisem further argued that those out-of-court statementsââmade
to Edmond, Tubbs, and Nelson, and admitted as admissions of a party
opponentâwould have been inadmissible hearsay in a separate trial
against Chisem.â Id. at *2. Finally, Chisem challenged the admission of
Nelsonâs testimony because Graham had lost the recording of Nelsonâs
statement; âChisem asserted that this was a discovery violation since he
was not provided with that recording.â Id. These three arguments
constitute the three exhausted grounds for habeas review in the instant
amended petition. ECF Nos. 11, 13.
The circuit court denied Chisemâs motion. First, the circuit court
found âthat there was no Confrontation Clause violation because Davisâs
statements were nontestimonial and thus not covered by the Confrontation
Clause.â Id. Second, the circuit court held that âthe Stateâs argument that
the evidence against Davis was also attributable to Chisem as a party to the
crime was very persuasiveâ and, at a separate trial against Chisem, the out-
of-court statements âwould not have been excluded as inadmissible
hearsay . . . with the exception of Nelsonâs testimony.â Id. However, the
circuit court determined that âthe admission of Nelsonâs testimony was
harmless error.â Id. Finally, the circuit court concluded that âthere was no
discovery violation that resulted from the lost recording of Nelsonâs
statement because there was no evidence that [] Graham acted in bad faith
with the loss of the recording, and further, the admission of Nelson's
testimony had been deemed harmless.â Id. The Wisconsin Court of Appeals
affirmed, id. at *7, and the Wisconsin Supreme Court denied review, Chisem,
933 N.W.2d 21.
While Chisem presented all three of his grounds for relief in the
instant amended petition to the Wisconsin Court of Appeals for review, the
sole issue presented to the Wisconsin Supreme Court was the alleged
Confrontation Clause violation. ECF No. 17-4 at 12.
3. LEGAL STANDARD
State criminal convictions are generally considered final. Review
may be had in federal court only on limited grounds. Under the
Antiterrorism and Effective Death Penalty Act of 1996 (âAEDPAâ), a
prisoner in custody pursuant to a state-court judgment of conviction is
entitled to federal habeas relief only if he is âin custody in violation of the
Constitution or laws or treaties of the United States.â 28 U.S.C. § 2254(a).
With respect to claims adjudicated on the merits in state court, a
federal court can grant an application for a writ of habeas corpus âonly if
the state courtâs decision was contrary to clearly established Supreme Court
precedent, involved an unreasonable application of such precedent, or was
based on an unreasonable determination of the facts in light of the evidence
presented in state court.â Promotor v. Pollard, 628 F.3d 878, 888 (7th Cir. 2010)
(citing 28 U.S.C. § 2254(d)); see also White v. Woodall, 134 S. Ct. 1697, 1702
(2014)). The burden of proof rests with the petitioner. Cullen v. Pinholster,
563 U.S. 170, 181 (2011). The relevant decision for this Court to review is
that of the last state court to rule on the merits of the petitionerâs claim.
Charlton v. Davis, 439 F.3d 369, 374 (7th Cir. 2006). Importantly, federal
habeas review is not available, and federal courts lack jurisdiction, where
âa question of federal law decided by a state court . . . rests on a state law
ground that is independent of the federal question and adequate to support
the judgment.â Coleman v. Thompson, 501 U.S. 722, 729 (1992).
A state-court decision runs contrary to clearly established Supreme
Court precedent âif it applies a rule that contradicts the governing law set
forth in [those] cases, or if it confronts a set of facts that is materially
indistinguishable from a decision of [the Supreme] Court but reaches a
different result.â Brown v. Payton, 544 U.S. 133, 141 (2005). A state court
unreasonably applies clearly established Supreme Court precedent when it
applies that precedent to the facts in an objectively unreasonable manner.
Id.; Bailey v. Lemke, 735 F.3d 945, 949 (7th Cir. 2013). A state-court decision
is based on an unreasonable determination of the facts âwhen it ârests upon
fact-finding that ignores the clear and convincing weight of the evidence.ââ
McManus v. Neal, 779 F.3d 634, 649 (7th Cir. 2015) (quoting Goudy v.
Basinger, 604 F.3d 394, 399 (7th Cir. 2010)).
The AEDPA undoubtedly mandates a deferential standard of
review. The Supreme Court has âemphasized with rather unexpected
vigorâ the strict limits imposed by Congress on the authority of federal
habeas courts to overturn state criminal convictions. Price v. Thurmer, 637
F.3d 831, 839 (7th Cir. 2011). It is not enough for the petitioner to prove the
state courts were wrong; he must also prove they acted unreasonably.
Harrington v. Richter, 562 U.S. 86, 101 (2005); Campbell v. Smith, 770 F.3d 540,
546 (7th Cir. 2014) (âAn âunreasonable application ofâ federal law means
âobjectively unreasonable, not merely wrong; even âclear errorâ will not
suffice.ââ) (quoting White, 134 S. Ct. at 1702).
Indeed, the habeas petitioner must demonstrate that the state court
decision is âso erroneous that âthere is no possibility fairminded jurists
could disagree that the state courtâs decision conflicts with [the Supreme]
Courtâs precedents.ââ Nevada v. Jackson, 569 U.S. 505, 508â09 (2013) (quoting
Harrington, 562 U.S. at 102). The state court decisions must âbe given the
benefit of the doubt.â Woodford v. Visciotti, 537 U.S. 19, 24 (2002); Hartjes v.
Endicott, 456 F.3d 786, 792 (7th Cir. 2006). As the Supreme Court has
explained, â[i]f this standard is difficult to meet, that is because it was
meant to be.â Harrington, 562 U.S. at 102. Indeed, Section 2254(d) stops just
short of âimposing a complete bar on federal-court relitigation of claims
already rejected in state proceedings.â See id. This is so because âhabeas
corpus is a âguard against extreme malfunctions in the state criminal justice
systems,â not a substitute for ordinary error correction through appeal.â Id.
at 102â03 (quoting Jackson v. Virginia, 443 U.S. 307, 332 n.5 (1979) (Stevens,
J., concurring)).
A federal court may also grant habeas relief on the alternative
ground that the state courtâs adjudication of a constitutional claim was
based upon an unreasonable determination of the facts in light of the
evidence presented. 28 U.S.C. § 2254(d)(2). The underlying state court
findings of fact and credibility determinations are, however, presumed
correct. Newman v. Harrington, 726 F.3d 921, 928 (7th Cir. 2013). The
petitioner overcomes that presumption only if he proves by clear and
convincing evidence that those findings are wrong. 28 U.S.C. § 2254(e)(1);
Campbell, 770 F.3d at 546. âA decision âinvolves an unreasonable
determination of the facts if it rests upon factfinding that ignores the clear
and convincing weight of the evidence.ââ Bailey, 735 F.3d at 949â50 (quoting
Goudy v. Basinger, 604 F.3d 394, 399â400 (7th Cir. 2010)). ââ[A] state-court
factual determination is not unreasonable merely because the federal
habeas court would have reached a different conclusion in the first
instance.ââ Burt v. Titlow, 571 U.S. 12, 18 (2013) (quoting Wood v. Allen, 558
U.S. 290, 301 (2010)). If shown, an unreasonable factual determination by
the state court means that this Court must review the claim in question de
novo. Carlson v. Jess, 526 F.3d 1018, 1024 (7th Cir. 2008).
4. ANALYSIS
4.1 Chisemâs Motion to Appoint Counsel
Chisem requests that the Court appoint him counsel in this case.
ECF No. 24. The Criminal Justice Act, 18 U.S.C. § 3006A(a)(2)(B), authorizes
a district court to appoint counsel for a petitioner seeking habeas relief
under 28 U.S.C. § 2254. Before the Court appoints counsel, however, it must
determine whether the appointment would serve âthe interests of justiceâ
and whether the petitioner is âfinancially eligible.â See 18 U.S.C. §
3006A(a)(2). Appointing counsel for pro se petitioners in habeas corpus
cases is a power commended to the discretion of the district court in all but
the most extraordinary circumstances. Winsett v. Washington, 130 F.3d 269,
281 (7th Cir. 1997).
In this instance, the Court is not convinced that appointment of
counsel would serve the interests of justice. In determining whether the
interests of justice will be served by appointing counsel, the Court considers
the difficulty of the case and the petitionerâs ability. It is significant that in
most habeas cases the issues raised in federal court have been raised and
fully considered in state court. See 28 U.S.C. § 2254(b)(1)(A). This means
that typically, assuming he was represented by counsel in state court
proceedings, the petitioner will have the benefit of his previous attorneyâs
briefing on the very same issues he seeks to raise in federal court. That is
true in this case.
The three Grounds Chisem presents, ECF Nos. 11, 13, were already
well-developed in the state court proceedings. Indeed, based on the Courtâs
review of the amended petition, answer and exhibits attached thereto, not
only does the Court find appointment of counsel unnecessary, it also
concludes that further briefing is unnecessary and will proceed to decide
the case on the record before it. Accordingly, Chisemâs motion to appoint
counsel will be denied.
4.2 Chisemâs Motion for Evidentiary Hearing
Chisem moves for an evidentiary hearing under 28 U.S.C. §
2254(e)(2). ECF No. 24 at 3. In support, Chisem argues that â[i]n Wisconsin,
for a defendant to be granted an evidentiary hearing[,] he or she must allege
facts which, if true, would entitle a defendant to relief.â Id. (citing State v.
Bentley, 548 N.W.2d 50, 53â54 (Wis. 1996)).
Chisem contends that he has alleged sufficient facts supporting a
Confrontation Clause violation and thus should be granted an evidentiary
hearing. Id. However, the standard for an evidentiary hearing under
Wisconsin law is not the applicable standard; rather the Section 2254(e)(2)
standard is. Shinn, 142 S. Ct. at 1734. Under the Section 2254(e)(2) standard,
a federal court may hold an evidentiary hearing on a claim âin only two
limited scenarios.â Id. âEither the claim must rely on (1) a ânewâ and
âpreviously unavailableâ ârule of constitutional lawâ made retroactively
applicable by [the U.S. Supreme] Court, or (2) âa factual predicate that could
not have been previously discovered through the exercise of due
diligence.ââ Id. (quoting 28 U.S.C. § 2254(e)(2)(A)). Next, âif a prisoner can
satisfy either of these exceptions, he also must show that further factfinding
would demonstrate, âby clear and convincing evidence,â that âno reasonable
factfinderâ would have convicted him of the crime charged.â Id. (quoting 28
U.S.C. § 2254(e)(2)(B)). Nonetheless, âeven if all of these requirements are
satisfied, a federal habeas court still is not required to hold a hearing or take
any evidence.â Id.
As explained further below, Chisem has identified neither a new or
previously unavailable rule of constitutional law made retroactively
applicable by the U.S. Supreme Court, nor a factual predicate that could not
have been previously discovered through the exercise of due diligence.
Indeed, he reiterates the same underlying facts that passed through the
state courts already. The Court will deny Chisemâs motion for an
evidentiary hearing.
4.3 Grounds Raised in Amended Petition
As explained further below, Grounds One and Three were not
exhausted in the state courts, and thus are procedurally defaulted, as only
Ground Two was presented to the Wisconsin Supreme Court for review.
That conclusion is largely academic, however, because the Court agrees
with Respondent that âthe [unexhausted] severance claim [Ground One] is
primarily, if not totally, based on the [exhausted] confrontation claim
[Ground Two],â ECF No. 21 at 8 n.1, and that the Wisconsin Court of
Appeals dismissed Ground Three on an independent and adequate state
law ground, thus rendering it ineligible for federal habeas review in any
event, see id. at 4. Moreover, the statements underlying the unexhausted
and defaulted Ground Three discovery violation claim are also subject to
the exhausted Ground Two Confrontation Clause claim, and will be
addressed in this Order on that basis.
In light of the standard of review, therefore, the Court must answer
the following question: whether Chisem has proven that the Wisconsin
Court of Appeals rejected his claim that his Confrontation Clause rights
were violated by the admission of Davisâs statements in a manner that was
contrary to, or involved an unreasonable application of, clearly established
federal law; or in a manner that was based on an unreasonable
determination of the facts in light of the evidence presented. As explained
further below, the Court finds that the answer is no.
4.3.1 Trial Severance and Inadmissible Hearsay at a
Severed Trial (Ground One) and Nelsonâs Testimony
(Ground Three)
The Wisconsin Court of Appeals heard and adjudicated Chisemâs
claim that Davisâs out-of-court statementsââmade to Edmond, Tubbs, and
Nelson, and admitted as admissions of a party opponentâwould have
been inadmissible hearsay in a separate trial against Chisem.â Chisem, 2019
WL 1035482, at *2. The trial severance and inadmissible hearsay issues
constitute Chisemâs Ground One in the instant amended petition. ECF No.
11 at 6 (Ground One: âState misused its discretion when it denied Chisemâs
Motion to sever himself and codefendant Davis for trial because an entire
line of evidence relevant to Davisâ liability also came in against Chisem
which would not have been admissible had Chisem been tried
separately.â).
The Wisconsin Court of Appeals also heard and adjudicated
Chisemâs claim challenging the circuit courtâs decision to permit Nelson to
testify despite Graham having lost the recording of Nelsonâs statement;
âChisem asserted that this was a discovery violation since he was not
provided with that recording.â Chisem, 2019 WL 1035482, at *2. The
propriety of the circuit courtâs decision to permit Nelson to testify despite
the lost recording constitutes Chisemâs Ground Three, as labeled in the
Courtâs screening order.3 ECF No. 11 at 9 (âThe circuit court misused its
discretion in allowing Willie Nelson to testify because the court did not use
the correct legal standard (GOOD CAUSE) and because Det. Grahams [sic]
negligence in losing Nelsons [sic] recorded interview does not constitute
good cause under the discovery statute.â).
However, Chisem procedurally defaulted on both of these Grounds,
because he did not present them to the Wisconsin Supreme Court for
review. The Seventh Circuit has provided recent instruction on procedural
default:
Procedural defaults take several forms, but two are
paradigmatic. On the one hand, a claim might be
procedurally defaulted when a petitioner fails to âfairly
presentâ his claim to the state courts, regardless of whether he
initially preserved it with an objection at the trial level. To
3This Ground was labeled Ground Four in the amended petition, but the
Courtâs screening order labels it Ground Three, as the Court determined that the
Ground listed as Ground Three in the amended petition is duplicative of Ground
One. ECF No. 13 at 3 n.1.
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 post-
conviction proceedings. The complete round requirement
means that the petitioner must raise the issue at each and
every level in the state court system, including levels at which
review is discretionary rather than mandatory. On the other
hand, a claim might be procedurally defaulted through a
petitionerâs initial failure to preserve it with an objection, even
if the petitioner later does attempt to present it for review.
â[W]hen a state court refuses to reach the merits of a
petitionerâs federal claims because they were not raised in
accord with the stateâs procedural rules (i.e., because the
petitioner failed to contemporaneously object), that decision
rests on independent and adequate state procedural
grounds.â [Kaczmarek v. Rednour, 627 F.3d 586, 591 (7th Cir.
2010).]
Richardson v. Lemke, 745 F.3d 258, 268-69 (7th Cir. 2014) (citations omitted).
As to the first iteration, âfair presentmentâ requires that the
petitioner fully present his federal claims to the state courts, giving the state
courts a meaningful opportunity to pass on them. Anderson v. Benik, 471
F.3d 811, 814 (7th Cir. 2006). In Wisconsin, this means presentation of all
federal claims subject to the habeas petition must have been made to the
Wisconsin Supreme Court. Grady v. Cooper, 511 F. Supp. 3d 918, 930 (E.D.
Wis. 2021). The factual and legal substance of what the petitioner presents
to the federal and state courts must remain similar. Anderson, 481 F.3d at
814. This iteration defeats Grounds One and Three. Chisem did not present
any of those issues to the Wisconsin Supreme Court; to the Wisconsin
Supreme Court, he presented only Ground Two: that the Wisconsin Court
of Appeals applied the wrong test to its determination of the Confrontation
Clause claim. ECF No. 17-4. Because Chisem did not allow fair
consideration of Grounds One and Three in the Wisconsin courts, this
Court must dismiss them from this action.
As noted above, however, this conclusion, though meaningful in
form, is academic in substance. The unexhausted Ground One claim largely
depends on the Courtâs holding as to the exhausted Ground Two claim. As
to Ground Three, even if it was not procedurally defaulted based on failure
to exhaust, it would be unavailable for federal habeas review on the basis
of the second iteration of procedural default. Moreover, although the issue
underlying Ground Threeâthe circuit courtâs decision to permit Nelson to
testify despite Graham having lost his recordingâis unexhausted and
procedurally defaulted, the Court still addresses the admissibility of
Davisâs out-of-court statements to Nelson in its review of Ground Two.
The second iteration of procedural default cautions that â[w]hen the
last state court to issue an opinion on a petitionerâs federal claim has
resolved that claim on an adequate and independent state ground, federal
habeas review of the claim is foreclosed.â Miranda v. Leibach, 394 F.3d 984,
991 (7th Cir. 2005). âThe doctrine applies regardless of whether the state
law ground is substantive or procedural.â Richardson, 745 F.3d at 268.
Where the doctrine applies, â[a]ny such ruling on the federal claims would
be advisory, given the fact that on remand the state court would still deny
petitioner relief on the independent and adequate state law ground.â Woods
v. Schwartz, 589 F.3d 369, 373 (7th Cir. 2009) (citing Coleman, 501 U.S. at 729
(âBecause this Court has no power to review a state law determination that
is sufficient to support the judgment, resolution of any independent federal
ground for the decision could not affect the judgment and would therefore
be advisory.â)).
While âit is not always easy for a federal court to apply the
independent and adequate state ground doctrine,â courts will presume that
there is no independent and adequate state law ground when a state courtâs
adjudication of a federal claim âfairly appears to rest primarily on federal
law, or to be interwoven with the federal law, and when the adequacy and
independence of any possible state law ground is not clear from the face of
the opinion.â Coleman, 501 U.S. at 735 (citations omitted). It follows that, to
apply the doctrine, â[t]he state court must have actually relied on that
ruleâand not on a parallel or interwoven federal basisâin order to
foreclose our review.â Richardson, 745 F.3d at 269 (âWe do not construe
genuine ambiguity in favor of the state; if it âfairly appearsâ that the state
court rested its decision primarily on federal law or is interwoven
therewith, a federal court may review the federal question unless the state
courtâs opinion contains a âplain statementâ that its decision rests on state
grounds.â) (citations omitted). Indeed, in Richardson, the presumption of no
independent and adequate state law ground was overcome where, even
though federal case law was cited, the surrounding context of the state
courtâs decision indicated that it did not ârestâ or ârelyâ on federal case law,
but rather on an Illinois rule on preservation of claims. Id. at 269â70.
Here, the Wisconsin Court of Appeals rested its determination as to
Chisemâs claim that Nelson should have been excluded from testifying on
the basis of the lost recording entirely upon a Wisconsin discovery statute
and Wisconsin case law setting the standard to be applied to the Wisconsin
discovery statute. Chisem, 2019 WL 1035482, at *7. Thus, in addition to being
unexhausted, Ground Three is procedurally defaulted in light of the
independent and adequate state law ground doctrine. However, as
discussed, Davisâs statements to Nelson (that were ostensibly relayed to
Graham by Nelson on the lost recording) are included in the out-of-court
statements the Court analyzes in its review of Ground Two.
4.3.2 Confrontation Clause â Ground Two
In Ground Two, Chisem contends that his Confrontation Clause
rights were violated when the circuit court allowed Davisâs out-of-court
statements to be used as evidence against Chisem at their joint trial where
Davis did not testify. ECF No. 20 at 6. Chisem challenges the admission of
the statements made by Davis to the following individuals, which were
specifically enumerated and analyzed on Confrontation Clause grounds by
the Wisconsin Court of Appeals:
⢠Edmond, who testified that the day after the shooting both
Chisem and Davis came to his workplace, where Davis
instructed Edmond not to say anything about the
shooting;
⢠Tubbs, who testified that while incarcerated with Chisem
and Davis, he overheard a conversation by the defendants
discussing the shooting, heard Davis say that he had shot
J.W., and told Chisem that he should have hidden the
truck in a garage; and
⢠Nelson, who testified that while incarcerated with Davis
and Chisem, Davis told Nelson that his motive for
shooting Harris was that Harris had shot him the previous
summer.
Id. at 7, 17, 22; Chisem, 2019 WL 1035482, at *5.
Chisem also challenges the admission of Smithâs testimony about
Harrisâs statements to Smith regarding Harrisâs shooting of Howard Davis4
4Again to avoid confusion, see supra n.2, as co-defendant Howard Davis
and unrelated witness Vernecia Davis have the same last name, the Court refers to
Vernecia Davis as âVerneciaâ and reinstates Howard Davisâs full name in this
paragraph. All other references in this Order to âDavisâ refer to co-defendant
Howard Davis.
in 2013. ECF No. 20 at 24. Finally, Chisem challenges the admission of
statements made by Howard Davis to Vernecia Davis (âVerneciaâ), a friend
of Harrisâs mother. Id. at 22. Howard Davisâs statements to Vernecia were
that Harris had shot Howard Davis in 2013, and that Vernecia was not to
say anything about that incident. ECF No. 17-2 at 25. Smithâs testimony and
Howard Davisâs statements to Vernecia were raised in Chisemâs brief to the
Wisconsin Court of Appeals. Id. at 24â25, nn. 4â5 (arguing that Harrisâs
statements to Smith are ârelevant and probative of [Howard] Davisâ[s]
guiltâ and that Howard Davisâs statements to Vernecia are âadmissible
against [Howard] Davis as a statement by a party opponent,â but would
not be relevant or admissible, respectively, against Chisem in a severed
trial).
As mentioned, the sole issue that Chisem presented to the Wisconsin
Supreme Court, see supra Section 4.3.1, was the admissibility of Davisâs out-
of-court statements on Confrontation Clause grounds. Although the
Wisconsin Court of Appeals did not specifically address Davisâs statements
to Vernecia, the same review the Court takes up next as to the Confrontation
Clause applies to those statements. As to the relevancy challenges
regarding Harrisâs statements to Smith, relevancy was not exhausted, as it
was not raised before the Wisconsin Supreme Court. Even so, although the
Wisconsin Court of Appeals did not directly address Smithâs statements, it
addressed the relevancy argument as to other statements, holding that out-
of-court statements relevant to Davisâs guilt and motive are also ârelevant
to Chisemâs case because he was charged as a party to a crime.â Chisem,
2019 WL 1035482, at *4. The bases for the holding were Wisconsinâs âParties
to crimeâ and âDefinition of relevant evidenceâ statutes. Id. (citing Wis. Stat.
§§ 939.05(2), 904.01)). Thus, in addition to being unexhausted, this
argument is procedurally defaulted on the basis of an adequate and
independent state law ground.
Consequently, the Court turns to its analysis of the sole exhausted
ground: whether Chisem has proven that the Wisconsin Court of Appeals
rejected his claim that his Confrontation Clause rights were violated by the
admission of Davisâs statements in a manner that was contrary to, or
involved an unreasonable application of, clearly established federal law; or
in a manner that was based on an unreasonable determination of the facts
in light of the evidence presented. Here, the Wisconsin Court of Appeals
specifically addressed Chisemâs argument and thoroughly analyzed the
applicable state and federal case law. Chisem, 2019 WL 1035482, at *4â*6.
First, the Wisconsin Court of Appeals noted that â[a] defendant has
the right to confront witnesses against him or her, as guaranteed by the
Sixth Amendment to the United Stated Constitution as well as the
Wisconsin Constitution.â Id. at *4 (citing State v. Nieves, 897 N.W.2d 363,
369 (Wis. 2017)). Still, however, âas demonstrated by Davis, a defendant
also has a constitutional right against self-incrimination afforded by the
Fifth Amendment.â Id. âAs a result, âtensionâ between these two
constitutional rights may arise in cases where defendants are tried jointly.â
Id. This tension led to the development of the Bruton doctrine, which holds
that admission of a co-defendantâs statement inculpating the defendant
cannot be introduced at a joint trial where the co-defendant does not take
the stand. Bruton v. United States, 391 U.S. 123, 126 (1968).
The Wisconsin Court of Appeals next observed that the exact issue
Chisem presented was recently addressed by the Wisconsin Supreme Court
in Nieves. There, the Wisconsin Supreme Court, relying on the U.S. Supreme
Courtâs holding in Crawford v. Washington, 541 U.S. 36 (2004) and its
progeny, held that âin cases where inculpatory statements of a non-
testifying codefendant are nontestimonial, the confrontation rights of the
codefendant challenging the admission of those statements are not
violated.â Id. (citing Nieves, 897 N.W.2d at 366). Like certain of the
statements in Chisemâs case (i.e., the statements by Davis to Tubbs and
Nelson), the statements in Nieves were jailhouse statements made to fellow
inmates. Looking to U.S. Supreme Court case law, the Nieves court held that
statements made by one inmate to another are âclearly nontestimonial.â
Nieves, 897 N.W.2d at 375 (quoting Dutton v. Evans, 400 U.S. 74, 87â89
(1970)); Chisem, 2019 WL 1035482, at *5 (discussing the same). Whether a
statement is testimonial, the Nieves court continued, depends on â[t]he
context in which [the] statement is made.â Id. at 374; see also Chisem, 2019
WL 1035482, at *5 (discussing the same). âStatements made to someone who
is not principally charged with uncovering and prosecuting criminal
behavior are significantly less likely to be testimonial than statements given
to law enforcement officers.â Id. at 375 (quoting Ohio v. Clark, 576 U.S. 237,
248â49 (2015)); see also Chisem, 2019 WL 1035482, at *5 (discussing the same).
Before the Wisconsin Court of Appeals, Chisem argued that Nieves
did not explicitly overrule the Wisconsin Supreme Courtâs prior holding in
State v. Manuel, 697 N.W.2d 811 (Wis. 2005). In âan abundance of caution,â
the Manuel court had retained the U.S. Supreme Courtâs analysis in Ohio v.
Roberts, 448 U.S. 56 (1980) because Crawford âreupdiate[ed], [but did] not
overrul[e]â Roberts. 697 N.W.2d at 817. The Roberts analysis âinterpreted the
[Confrontation] Clause to permit the admission of out-of-court statements
by an unavailable witness, so long as the statements bore âadequate indicia
of reliability.ââ Clark, 576 U.S. at 244 (quoting Roberts, 448 U.S. at 66). In
contrast, the Crawford analysis examined the meaning of the words
âwitnessesâ and âtestimonyâ in the Confrontation Clause, and taught that
there was a difference between âtestimonialâ out-of-court statements by a
nontestifying witness, and ânontestimonialâ statements by a nontestifying
witness. Id. The former cannot be admitted unless the witness is
âunavailable to testify, and the defendant had had a prior opportunity for
cross-examination,â while the Crawford Court âafford[ed] the States
flexibilityâ as to the latter, which expressly included allowing states to
adopt âan approach that exempted such statements from Confrontation
Clause scrutiny altogether.â Crawford, 541 U.S. at 68. The Crawford Court
implied that the Roberts approach could be one such approach taken by
states as to nontestimonial statements. Id.
The Manuel court, in its 2005 decision without the benefit of
additional guidance from the U.S. Supreme Court, retained Roberts. Manuel,
697 N.W.2d at 826 (âWhile the Crawford Court abrogated Roberts by
highlighting its shortcomings and failures, the Court declined to overrule
Roberts and expressly stated that the states were free to continue using
Roberts when dealing with nontestimonial hearsay.â).
However, in 2017, the Wisconsin Supreme Court had occasion to
revisit the issue in Nieves, this time with additional guidance from the U.S.
Supreme Court. 897 N.W.2d at 371. The Nieves court, relying on U.S.
Supreme Court decisions since Crawford that hold that âthe Confrontation
Clause applies only to testimonial statements,â rejected the Roberts test. Id.
The Nieves court then held that, given the Crawford âseismic shift in how
courts analyze the Confrontation Clause,â the Bruton doctrine, as a result,
is now âlimited to cases in which a non-testifying codefendantâs statement
was testimonial.â 897 N.W.2d at 372â73 (citing United States v. Berrios, 676
F.3d 118, 128 (3d Cir. 2012) (â[B]ecause Bruton is no more than a by-product
of the Confrontation Clause, the Courtâs holdings in Davis and Crawford
likewise limit Bruton to testimonial statements.â); United States v. Figueroa-
Cartagena, 612 F.3d 69, 85 (1st Cir. 2010) (âIt is . . . necessary to view Bruton
through the lens of Crawford and Davis.â); United States v. Wilson, 605 F.3d
985, 1017 (D.C. Cir. 2010) (âThe appellants have no Bruton claim, however,
because Franklinâs concessions through counsel do not implicate the
Confrontation Clause.â); United States v. Johnson, 581 F.3d 320, 326 (6th Cir.
2009) (âBecause it is premised on the Confrontation Clause, the Bruton rule,
like the Confrontation Clause itself, does not apply to nontestimonial
statements.â); United States v. Spotted Elk, 548 F.3d 641, 662 (8th Cir. 2008)
(Bruton does not apply to nontestimonial statements); United States v. Clark,
717 F.3d 790, 816 (10th Cir. 2013 (same)).
The Wisconsin Court of Appeals rejected Chisemâs argument that
Nieves did not overrule Manuel. Chisem, 2019 WL 1035482, at *5 (âGiven our
supreme courtâs holding in Nievesâwhich Chisem acknowledges is
âunambiguousââand its rejection of the reasoning in Roberts, it follows that
it also effectively rejected the reasoning in Manuel. Therefore, we apply the
Nieves rule to this case, and conclude that Davisâs statements were
nontestimonial.â). Thus, because all of the implicated statementsâDavisâs
statements to Edmond, Tubbs, and Nelsonâwere nontestimonial, the
Wisconsin Court of Appeals found âno violation of Chisemâs right to
confrontation.â Id.5
5It is on this point that the Court explained, supra pp. 14â15, that the
unexhausted Ground One (severance) relies upon the exhausted Ground Two
(Confrontation Clause). See Chisem, 2019 WL 1035482, at *5 (âAlong a similar line
of reasoning, Chisem next argues that severance was mandatory under Wis. Stat.
§ 971.12(3) . . . . The Nieves court also addressed this statutory issue. It concluded
that Crawford and its progeny had âlimited the application of the Bruton doctrine
In support of the instant amended petition, Chisem argues that the
Seventh Circuitâs decision in Brown v. Vanihel, 7 F.4th 666 (7th Cir. 2021)
supports habeas relief. ECF No. 20 at 11. There, the district court granted
habeas relief on the petitionerâs claim that his trial counsel was ineffective
for failing to ask for a limiting instruction. Brown, 7 4th at 668. Specifically,
the Seventh Circuit observed (on an appeal that was later dismissed as
moot) that
The root of the problem was a Bruton problem in Brownâs joint
trial . . . . The court admitted an out-of-court statement (a
jailhouse confession to another detainee) by the co-defendant.
The statement was hearsay as to Brown but implicated him in
the fatal shooting. Brown had no ability to cross-examine the
declarant, his co-defendant. Brownâs trial lawyer failed even
to ask for a limiting instruction, and the district court found
that the failure amounted to deficient performance and
prejudiced Brown.
Id. The limiting instruction/ineffective assistance of counsel claim was
raised as ground two before the district court, while the broader
Confrontation Clause/Bruton claim was raised as ground one before the
district court. Brown v. Brown, No. 13-CV-1981, 2015 WL 1011371, at *1 (S.D.
Ind. Mar. 2, 2015). The district court originally held that the limiting
instruction/ineffective assistance of counsel claim was procedurally
defaulted because it had not been presented to the state courts, and ordered
further briefing on the broader Confrontation Clause/Bruton claim. Id. at *4.
to instances in which a codefendant's statements are testimonialâ and, as a result,
âBruton is not violated by the admission of a non-testifying codefendantâs
statements that are nontestimonial.ââ) (quoting Nieves, 897 N.W.2d at 335â36).
The Seventh Circuit reversed and remanded on the limiting
instruction/ineffective assistance of counsel claim, holding as a matter of
first impression that the Martinez-Trevino doctrine applies in Indiana and,
therefore, âineffective assistance of post-conviction counsel may constitute
cause and prejudice to overcome procedural default of Mr. Brownâs claim
that his trial counsel was ineffective when he failed to request a limiting
instruction regarding a witnessâs recounting of incriminating statements
made by Mr. Brownâs codefendant.â Brown v. Brown, 471 F. Supp. 3d 866,
871 (S.D. Ind. 2020) (citing Martinez v. Ryan, 566 U.S. 1, 14 (2012); Trevino v.
Thaler, 569 U.S. 413, 423 (2013)). Thereafter, the district court granted habeas
relief on the grounds that âthe remaining evidence [against the petitioner
at trial] is circumstantial and not conclusive,â and, therefore, there was a
reasonable probability of acquittal had the petitionerâs trial counsel secured
a limiting instruction âpreventing the jury from using [a witnessâs] out-of-
court statement[s]â against the petitioner at trial Id. (internal citations
omitted).
Chisem argues that, like the Brown defendantâs lawyer, his trial
counsel âfailed to even ask for a limiting instruction.â ECF No. 20 at 11. The
problem is that Chisem has not exhausted any ineffective assistance of
counsel claim, ECF No. 8, and the Seventh Circuit has held that the
Martinez-Trevino doctrine does not apply in Wisconsin. Nash v. Hepp, 740
F.3d 1075, 1079 (7th Cir. 2014) (Martinez-Trevino does not apply in
Wisconsin because âWisconsin law expressly allowsâindeed in most cases
requiresâdefendants to raise claims of ineffective assistance of trial counsel
as part of a consolidated and counseled direct appeal, and provides an
opportunity to develop an expanded recordâ). Chisem contends that he has
now raised an ineffective assistance of counsel claim as to failure to make a
limiting instruction in a post-conviction motion under Wis. Stat. § 974.06.
ECF No. 11 at 12; ECF No. 20 at 12. The circuit court denied his motion on
April 12, 2021, and the motion is now before the Wisconsin Court of
Appeals.6 Thus, the claim is not exhausted, and Martinez-Trevino does not
provide cause to excuse the default as it did in Brown. See also, e.g., Whyte v.
Winkleski, 34 F.4th 617, 624 (7th Cir. 2022).
Notwithstanding that Martinez-Trevino does not apply in Wisconsin,
Chisem argues that his failure to exhaust should be excused on the basis of
cause and prejudice, as well as on the basis of a resulting fundamental
miscarriage of justice. ECF No. 20 at 13â14; see also Bolton v. Apore, 730 F.3d
685, 696 (7th Cir. 2013) (âProcedural default may be excused, however, if
the petitioner can show both cause for and prejudice from the default, or
can demonstrate that the district courtâs failure to consider the claim would
result in a fundamental miscarriage of justice.â).
In his moving brief, Chisem argues that the cause to excuse his
default is that his trial counsel was constitutionally ineffective by âfail[ing]
to request a limiting instruction as it relates to the out-of-court hearsay
statement made by codefendant to another jailhouse detainee. This failure
was deficient as to trial counsel and is the exact type of external impediment
that prevented the petitioner from presenting his claim.â ECF No. 20 at 13.
â[I]neffective assistance adequate to establish cause for the procedural
default of some other constitutional claim is itself an independent
constitutional claim.â Whyte, 34 F.4th at 624 (quoting Edwards v. Carpenter,
529 U.S. 446, 451â52 (2000)). However, Chisem, in substance, argues that
6State v. Chisem, 2014CF003715 (Milwaukee Cnty. Circ. Ct. Aug. 24, 2014),
available at https://wcca.wicourts.gov/ (last visited Nov. 28, 2022).
the underlying ineffective assistance of trial counsel claim should itself
serve as cause; he does not argue, for example, that his counsel on direct
appeal was ineffective for failing to raise the ineffective assistance of trial
counsel claim in his initial appeal. This is not the type of ineffective
assistance of counsel âcauseâ that the case law supports. Cf. Brown, 471 F.
Supp. 3d at 371 (Martinez-Trevino applies in Indiana and can provide cause
to excuse procedural default of ineffective assistance of post-conviction
counsel claim for failure to raise ineffective assistance of trial counsel).
In his reply brief, however, Chisem raises a claim for ineffective
assistance of post-conviction counsel for failing to bring the underlying
ineffective assistance of trial counsel claim. ECF No. 23 at 2. Chisem
explains that both the underlying ineffective assistance of trial counsel
claim and the ineffective assistance of post-conviction claim remain
pending before the Wisconsin Court of Appeals as subject to Chisemâs Wis.
Stat. § 974.06 motion. As explained above, the Court gave Chisem a choice
between dismissing his petition without prejudice while he completed the
exhaustion process, or to proceed on only the unexhausted grounds. ECF
No. 8. Chisem chose the latter. ECF Nos. 10, 16. While â[m]eritorious claims
of ineffective assistance can excuse a procedural default,â âthose claims
must themselves be preserved.â Richardson, 745 F.3d at 272 (âIn order to use
the independent constitutional claims of ineffective assistance of trial and
appellate counsel as cause to excuse a procedural default, a petitioner is
required to raise the claims through one full round of state court review, or
face procedural default of those claims as well.â) (internal citations
omitted); see also Shinn v. Ramirez, 142 S.Ct. 1718, 1732 (2022) (â[T]o allow a
state prisoner simply to ignore state procedure on the way to federal court
would defeat the evident goal of the exhaustion rule.â). Thus, Chisem has
not established cause. Chisemâs âfailure to show cause to excuse his default
means that [the Courtâs] review is foreclosed; we need not consider the
question of actual prejudice.â Richardson, 745 F.3d at 267.
Alternatively, Chisem argues that if the ineffective assistance of
counsel claims are unexhausted, which the Court concludes they are, a
fundamental miscarriage of justice would result if the Court does not
review the claims because âthe circuit court[âs] decision was based on an
unreasonable determination of the evidence presented in state court.â ECF
No. 20 at 14. Chisem further contends that â[t]he trial court failed to even
give an explanation as to why it denied the claim[s] and merely adopted
the language in the stateâs response brief saying QUOTE: the state[â]s
response brief exposes them for what they are: conclusory, unsupported
and not clearly stronger than the claims raised on appeal. Also this decision
was contrary to clearly established Supreme Court precedent in Strickland.â
Id. (quoting Strickland v. Washington, 466 U.S. 668 (1984)).
The Court discerns that Chisem is referencing the circuit courtâs
decision on his Wis. Stat. § 974.06 motion as to the ineffective assistance of
trial and post-conviction counsel claims, which are currently pending
before the Wisconsin Court of Appeals. As the Court explained, those
claims are unexhausted. Even if they were not, the Court gleans, based on
the quoted language, that the circuit courtâs decision on the Wis. Stat. §
974.06 motion was based on the Romero-Georgana doctrine. State v. Romero-
Georgana, 849 N.W.2d 668, 679 (Wis. 2014) (to newly raise issues that could
have been raised on direct appeal in a motion for post-conviction relief, a
petitioner must âshow that a particular nonfrivolous issue was clearly
stronger than issuesâ that were presented on direct appeal) (citations
omitted) (emphasis in original). The Romero-Georgana doctrine is an
independent and adequate state procedural ground that precludes federal
habeas review. Whyte, 34 F.4th at 625; see also Bolton, 730 F.3d at 696
(âProcedural default generally precludes a federal court from reaching the
merits of a habeas claim when the claim was not presented to the state
courts and it is clear that the state courts would now find the claim procedurally
barred.â) (emphasis added).
Chisem nonetheless has not established that a fundamental
miscarriage of justice would occur if the Court does not consider the
unexhausted claims. âA fundamental miscarriage of justice occurs when âa
constitutional violation has probably resulted in the conviction of one who
is actually innocent.ââ Wright v. Clark, 96 F. Supp. 2d 757, 759â60 (N.D. Ill.
2000) (quoting Murray v. Carrier, 477 U.S. 478, 496 (1986)). The Wisconsin
Court of Appeals specifically reviewed the âcredible evidence against
Chisem presented at trial, outside of th[e] challenged statements.â Chisem,
2019 WL 1035482, at *6. This evidence included:
⢠The surveillance video from the neighboring business
showing shots being fired from the silver Saturn;
⢠The statement of Parker, who saw the Saturn at the scene
of the shooting;
⢠The unchallenged statements by Edmond regarding
seeing Chisem and Davis in the silver Saturn earlier on the
day of the shooting, and being at the scene of the shooting
where he heard shots come from that vehicle;
⢠The statements of Earnest, who was with Edmond, and
saw shots being fired from the Saturn;
⢠The Saturn being found at the home of Chisem's girlfriend;
⢠The unchallenged statement of Tubbs that he heard both
Chisem and Davis discussing the shooting while
incarcerated with them.
Id. The Wisconsin Court of Appeals concluded that this evidence was
âsufficient to support the verdict against Chisem without the allegedly
inadmissible statements.â Id. The Court will not disturb the Wisconsin
Court of Appealsâ determination of the facts; such determination does not
âignore[] the clear and convincing weight of the evidence.â McManus, 779
F.3d at 649.7 Moreover, Chisem does not offer any alternative evidence or
proof to establish his actual innocence. Wright, 96 F. Supp. 2d at 760; see also
Coy v. Iowa, 487 U.S. 1012, 1021â22 (1988) (Confrontation Clause errors
subject to harmless error analysis; âharmlessness must . . . be determined
on the basis of the remaining evidenceâ).
Thus, the Court finds that the Wisconsin Court of Appeals properly
applied established federal law when it held that Davisâs statements to
Edmond, Tubbs, and Nelson were nontestimonial, and, therefore, there was
no Confrontation Clause violation. The same is true as to Davisâs statements
to Vernecia. Further, the Wisconsin Court of Appealsâ application of federal
law was reasonable given the facts of this case. Indeed, Ground Two
appears to be nothing more than an attempt at a âdo-overâ in this Court. In
support of Ground Two, Chisem parrots precisely the same arguments he
and his counsel have made all along, in the hope that this Court will
disagree with those before it. This is not an appropriate use of a federal
habeas petition. In any event, the Wisconsin Court of Appealsâ decision was
far from unreasonable. Rather, it was entirely consistent with federal law.
At the very least, Chisem has not shown that all fairminded jurists would
disagree with the Wisconsin Court of Appealsâ reasoning. He is not,
therefore, entitled to federal habeas relief as to his sole exhausted ground:
Ground Two.
7In this regard, Chisemâs case differs significantly from the petitionerâs case
in Brown, discussed supra pp. 26â28.
The Court separately determines that Chisemâs ineffective assistance
of trial counsel claim as to the limiting instruction, as well as his ineffective
assistance of post-conviction counsel claim, are not exhausted, and he has
not established cause therefore, or that failure to consider the claims will
result in a fundamental miscarriage of justice. The claims remain pending
before the Wisconsin Court of Appeals.
5. CONCLUSION
Chisem has not shown that the Wisconsin Court of Appeals
incorrectly and unreasonably applied clearly established federal law as to
his Confrontation Clause claim (the sole exhausted Ground Two claim).
Likewise, Chisem has not shown that the Wisconsin Court of Appealsâ
decision rejecting his Confrontation Clause claim was based on an
unreasonable determination of the facts in light of the evidence presented
in state court. Chisemâs amended petition must, therefore, be denied and
his case dismissed with prejudice.
Under Rule 11(a) of the Rules Governing Section 2254 Cases, â[t]he
district court must issue or deny a certificate of appealability when it enters
a final order adverse to the [habeas] applicant.â To obtain a certificate of
appealability, Chisem must make a âsubstantial showing of the denial of a
constitutional right,â 28 U.S.C. § 2253(c)(2), by establishing that âreasonable
jurists could debate whether (or, for that matter, agree that) the amended
petition should have been resolved in a different manner or that the issues
presented were adequate to deserve encouragement to proceed further,â
Miller-El v. Cockrell, 537 U.S. 322, 336 (2003) (internal citations omitted). For
the reasons discussed above, no reasonable jurists could debate whether
Chisemâs exhausted Ground Two claim and unexhausted Ground One and
Ground Three claims have merit. The Court will, therefore, deny Chisem a
certificate of appealability.
Accordingly,
IT IS ORDERED that Petitioner Jarmel Dontra Chisemâs amended
petition for a writ of habeas corpus, ECF No. 11, be and the same is hereby
DENIED;
IT IS FURTHER ORDERED Petitioner Jarmel Dontra Chisemâs
motion to appoint counsel and for an evidentiary hearing, ECF No. 24, be
and the same is hereby DENIED;
IT IS FURTHER ORDERED that Respondent Dylon Radtkeâs
motion to strike, ECF No. 30, be and the same is hereby DENIED as moot;
IT IS FURTHER ORDERED that a certificate of appealability as to
Petitioner Jarmel Dontra Chisemâs amended petition, ECF No. 11, be and
the same is hereby DENIED; and
IT IS FURTHER ORDERED that this action be and the same is
hereby DISMISSED with prejudice.
The Clerk of the Court is directed to enter judgment accordingly
Dated at Milwaukee, Wisconsin, this 28th day of November, 2022.
yw
wee )
J. Stach ueller
U.SÂť District Judge
Page 34 of 35
This Order and the judgment to follow are final. A dissatisfied party may appeal this
Cour tâs decision to the Court of Appeals for the Seventh Circuit by filing in this Court
a not ice of appeal within thirty (30) days of the entry of judgment. See Fed. R. App. P.
3, 4. This Court may extend this deadline if a party timely requests an extension and
shows good cause or excusable neglect for not being able to meet the thirty-day
deadline. See Fed. R. App. P. 4(a)(5)(A). Moreover, under certain circumstances, a party
may ask this Court to alter or amend its judgment under Federal Rule of Civil
Procedure 59(e) or ask for relief from judgment under Federal Rule of Civil Procedure
60(b). Any motion under Federal Rule of Civil Procedure 59(e) must be filed within
twenty-eight (28) days of the entry of judgment. The Court cannot extend this deadline.
See Fed. R. Civ. P. 6(b)(2). Any motion under Federal Rule of Civil Procedure 60(b) must
be filed within a reasonable time, generally no more than one year after the entry of the
judgment. The Court cannot extend this deadline. See id. A party is expected to closely
review all applicable rules and determine what, if any, further action is appropriate in
a case. Case Information
- Court
- E.D. Wis.
- Decision Date
- November 28, 2022
- Status
- Precedential