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[[COURTLISTENER_SUBOPINION {"id":"10645580","type":"100trialcourt","part":"other","author":null,"source_field":"html_with_citations"}]]
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
ANDRE TYSON,
Petitioner, Case No. 22 C 1999
v. Honorable Sunil R. Harjani
FELICIA ADKINS, Warden,
Respondent.
MEMORANDUM OPINION AND ORDER
Petitioner Andre Tyson is serving a prison term of forty-five years for first-degree murder,
which includes a fifteen-year firearm enhancement. Petitioner is currently in the custody of
Respondent Felicia Adkins, the warden of Danville Correctional Center.1 Presently before the
Court is a petition for writ of habeas corpus pursuant to
28 U.S.C. § 2254
. For the reasons stated
below, the Court denies the petition and declines to issue a certificate of appealability.
1 Petitioner first filed his federal habeas petition against Warden Mark Williams of the Hill Correctional
Center and the Attorney General of the State of Illinois. Pursuant to Federal Rule of Civil Procedure 25,
the Court orders substitution of the proper defendant, the person having custody of the person detained.
Fed. R. Civ. P. 25(d); see Bridges v. Chambers,
425 F.3d 1048
, 1049â50 (7th Cir. 2005); Rule 2(a) of the
Rules Governing Section 2254 Cases in the United States District Courts. Since filing his petition,
Petitioner has been relocated from Hill Correctional Center to Danville Correctional Center. Thus, the
correct defendant is Felicia Adkins in her capacity as Warden of the Danville Correctional Center, and
the Attorney General of the State of Illinois is dismissed.
Background2
Following a jury trial, on November 18, 2005, Petitioner was convicted of one count of
first-degree murder. This charge arose out of a fatal shooting on the morning of August 7, 2003.
Petitioner, his co-defendant Leonard Brown, and other witnesses gave statements to the police
shortly after the shooting and testified, to varying degrees, before the grand jury and at trial. As
these statements, and the discrepancies between them, are important to the issues raised in this
habeas petition, the Court will begin by restating the key facts from each.
I. Initial Statements to Police
In the early morning hours of August 7, 2003, 16-year-old Rashee Lewis was shot and
killed at the intersection of 92nd Street and Cottage Grove Avenue. Miyako Rosenthal was at the
scene around 2 a.m., where she observed a maroon Chevy Impala arrive on the scene and park
directly behind her friendâs car. She saw Lewis running on the sidewalk towards the Impala and
that he âappeared scared.â Moments later she heard approximately nine shots, then she observed
the Impala run a red light at 92nd street followed by a police car. Rosenthal did not observe any
weapons on or near Lewisâ body.
As these events unfolded, Chicago Police Officers Lee and Valerio were patrolling the area
and heard the gunshots. Unknown citizens flagged down the officers and informed them that the
occupants of a maroon Impala were responsible for the shooting. Officer Lee continued down
2 In reviewing a petition for federal habeas corpus, the Court must presume that the state courtâs factual
determinations are correct unless Petitioner rebuts those facts by clear and convincing evidence.
28 U.S.C.
§ 2254
(e)(1); Weaver v. Nicholson,
892 F.3d 878, 881
(7th Cir. 2018). Petitioner does not challenge any of
the underlying facts in his petition. The Court therefore adopts the recitation of the facts set forth in the
Illinois Appellate Courtâs order denying Petitionerâs direct appeal of his conviction, People v. Tyson, No. 1-
06-0035 (Ill. App. Ct. Dec. 9, 2009), and the Illinois Appellate Courtâs order denying Petitionerâs
postconviction appeal, People v. Tyson,
2021 IL App (1st) 191500-U
,
2021 WL 4941520
(Oct. 21, 2021).
The facts regarding the procedural history of this case come from the petition and the state court record that
Respondent provided pursuant to Rule 5 of the Rules Governing Section 2254 Cases in the United States
District Courts.
Cottage Grove and observed the suspect Impala racing north bound on Cottage Grove. After losing
sight of the vehicle for 30 seconds, Officer Lee reacquired visual contact with the suspect vehicle
and curbed it. At that time, the only occupant was Petitioner. The officers later identified Adam
Knox and Christopher Jones hiding behind a parked car.
Knox and Jones, in written statements, relayed that they left a party with Brown in his
maroon Chevrolet Impala shortly before 2 a.m. on the morning of August 7, 2003, to purchase
drinks at a gas station. As they were leaving the gas station, they heard gunshots that they
perceived to be directed at the Impala. Brown was visibly angry and wanted to find a gun to shoot
at the individual who had fired at his car. The group subsequently encountered Petitioner, and
Brown relayed the details of the incident and asked Petitioner if he had a gun. Brown also told
Petitioner that he knew the identity of the person or persons who fired shots at his car. Petitioner
got into the passengerâs seat of Brownâs car and told him to drive to his house to get a gun.
Petitioner entered his house and came back with a gun and a bullet proof vest.
When Petitioner got back to the car, Brown said he wanted to âdo the shootingâ and took
the gun, put on the bullet proof vest, and moved to the back seat. Brown directed Petitioner, who
was driving the Impala, to the vicinity of the gas station. As Petitioner drove down 92nd street,
Lewis ran towards the side of the car and did not appear to be holding a gun or have a gun on his
person. Brown yelled âthere he goâ and Jones observed Brown point the gun at Lewis and fire
several shots. Knox heard the shots fired but as he was in the front seat, he did not turn around to
see who fired them.
Petitioner drove away from the scene, but a police car soon pursued them. Petitioner
attempted to evade the police by driving down an alley, at which point Brown, Knox, and Jones
got out of the car.
In his videotaped statement, Brown corroborated many of these facts, but framed his
actions as self-defense. Brown said that following the gas station incident, he was scared and
crying, not mad. He encountered Petitioner, who he knew from grammar school, at 105th and
Indiana, and explained to him what happened. Petitioner suggested they return to the scene of the
shooting to âsee if [they could] work it outâ but first the men went to Petitionerâs house and
Petitioner retrieved a gun and bullet proof vest. Petitioner offered to drive, and Brown took the
gun and sat in the back seat. Near the area of 92nd and Cottage Grove, Brown identified the
individuals involved in the earlier incident. Petitioner drove around the block and back down the
street. According to Brown, all of the individuals involved in the shooting were on the sidewalk
except for Lewis, who ran towards Brownâs open car window. Brown said he feared for his life
and pointed the gun out the window and fired three shots at Lewis. Because it was dark, Brown
could not see if Lewis had a weapon. Shortly after this, when they realized a police car was
pursuing them, Petitioner drove into an alley and the three other men got out of the car. Brown
was arrested later that afternoon.
Petitionerâs videotaped statement also corroborated many of the details from Jones and
Knoxâs statements and clarified his role. Petitioner explained that Brown was mad when he
approached him on the night of August 7, 2003, and that Brown told him that âsomeone had shot
at him over some females.â Brown told Petitioner that he needed a gun to shoot at the people who
shot at him, and that Petitioner needed to drive because Brown wanted to sit in the back of the car.
When Petitioner saw Lewis running at the side of the car, he heard two gunshots and turned to see
Brown firing the gun. Petitioner drove away, and accelerated when he realized the police were
behind them. The other men in the car told him to stop and got out of the car, leaving the gun
behind. Petitioner reached back and grabbed the gun and threw it in a vacant lot.
II. Pretrial Motions
Before the trial, Petitioner filed a motion to suppress any and all oral and written
communications, confessions, statements, and omissions made by him to detectives. Petitioner
claimed that the detectives promised to release him if he confessed to providing Brown the gun
and that if he did not confess, they would charge him with first-degree murder. After a hearing,
the trial court judge denied Petitionerâs motion to suppress, and his statements were entered into
evidence.
Petitioner also filed a motion in limine to exclude three prior felony convictions for
possession of a controlled substance and possession of a controlled substance with an intent to
deliver. Petitioner asserted that these were immaterial. The State sought to introduce them for
credibility purposes. The trial judge reserved judgment on the motion until after Petitioner
testified, ruling that he needed to hear Petitionerâs testimony before deciding.
III. Trial and Post-Trial Proceedings
At trial, the State called Rosenthal as its second witness. Her testimony varied on some
points from what she told detectives following the shooting. Defense counsel impeached
Rosenthal on her statement at trial that her friendâs car was parked on Cottage Grove, as opposed
to her statement to detectives that they were proceeding eastbound on 92nd street.
The State also called Knox and Jones, whose statements about the shooting were at times
inconsistent with what they told detectives and what they testified to the grand jury. At trial, Jones
testified that Brown fired his gun upwards and not at Lewis, which contradicted his statements to
detectives and the grand jury that he fired at Lewis. When asked about the discrepancy, Jones said
he had a brain tumor that affected his mental ability at the time he gave his previous statements.
Knox testified that Brown never told Petitioner why he needed a gun, contradicting his statements
to detectives and the grand jury that Brown asked for the gun to âgo over there and shoot them
back.â Upon impeachment, Knox said he could not remember his prior statements or if Brown
ever told Petitioner why he wanted the gun. At trial, Knox testified that Brown never stated prior
to shooting that he wanted to fire Petitionerâs gun, but in his grand jury testimony, Knox said that
Brown told them he intended to shoot the gun and that is why he wanted to sit in the back.
The State called a forensic expert, Dr. Denton, who analyzed the autopsy reports and
testified that the entry and exit wounds of the bullet were consistent with Lewis running away from
the car at the time he was shot. Dr. Denton testified there was no evidence of a close-range firing.
On cross-examination, Dr. Denton testified that it was possible, but unlikely that the bullet that
killed Lewis had ricocheted.
Petitioner was the principal defense witness at his trial and his testimony differed from his
prior videotaped statement to police on several key points. Petitioner testified that Brown was
crying, as opposed to angry, when he first encountered him on the morning of August 7, 2003. He
also testified that Brown never explained why someone had shot at his car, although he had
previously said it was âover some females.â When impeached with these discrepancies, Petitioner
testified that the detectives coached him on what to say before his videotaped statements.
Petitioner also testified that he never went back to his house to retrieve a gun, that Brown never
asked for a gun, and that he did not know Brown had a gun until he fired shots. To explain why
these statements directly contradicted his videotaped statements, where he said that he drove to his
house to retrieve a gun after Brown asked for it, Petitioner again said that the detectives coached
him. Petitioner also testified that when they arrived at the corner of 92nd and Cottage Grove, that
Lewis ran toward the car with a gun in his hand. Petitioner testified that he was afraid and
accelerated. Then he heard Brown fire the gunshots from the rear of the car. Petitioner then drove
away from the scene. Petitioner said that although he did subsequently stop, allowing everyone
else to get out, he did not do so for that purpose. This also contradicts what he said in his
videotaped statement. Finally, he testified that he did not see a gun when the other passengers left,
which again contradicted his prior statements. Petitioner maintained that every single word in his
videotaped statements was coached by the detectives. He also testified that he directed detectives
to the area where the other men exited the car, and that he âfooledâ the ASA by leading the ASA
to believe that Petitioner was leading them to the murder weapon.
The juries in Petitionerâs and Brownâs trials (simultaneous but severed) found each man
guilty of first-degree murder. Petitionerâs jury found that he, or someone for whom he was legally
responsible, possessed a firearm while in commission of the murder.
IV. Direct Appeal
Petitionerâs direct appeal was consolidated with his co-defendant, Leonard Brown. Both
Petitioner and Brown argued that they were denied effective assistance of counsel when their
lawyers failed to tender an accomplice-witness instruction at trial. Petitioner, individually, also
argued that: (1) the trial court erred in refusing to give an instruction on second degree murder,
which was given at Brownâs simultaneous but severed jury trial; (2) the trial court erred by failing
to rule on petitionerâs motion in limine regarding his prior convictions before trial; (3) the trial
court erred in imposing a 15-year sentence enhancement; and (4) Petitionerâs mittimus listing two
first degree murder convictions should be corrected, because the case involved one victim and he
was sentenced for one count of murder. The appellate court issued an order generally affirming
the convictions but ruled that Petitionerâs case should be remanded for the sole purpose of
correcting the mittimus to reflect the proper conviction and sentence.
On May 4, 2009, the Illinois Supreme Court, issued an order directing that the appellate
court reconsider its decision in light of People v. Patrick,
908 N.E.2d 1
(Ill. 2009). On May 14,
2009, the appellate court vacated its prior order and replaced it with an order concluding that the
trial courtâs erroneous refusal to rule on Petitionerâs motion in limine prior to him testifying was
not harmless beyond a reasonable doubt, because the trial judge was aware that Petitioner was
going to testify that the confession was coerced and given the probative value of Petitionerâs
inculpatory statement, Petitionerâs trial testimony that the statement was involuntary was crucial
to his defense. Doc. [21-10] at 12. Thus, the appellate court reversed the judgment of the trial
court and remanded for a new trial. The State appealed and on September 30, 2009, the Illinois
Supreme Court declined to hear the appeal but entered a supervisory order directing the appellate
court to vacate its order and reconsider whether the refusal to rule on Petitionerâs motion in limine
was a harmless error in light of Petitionerâs decision to testify. On reconsideration, the appellate
court found the error to be harmless beyond a reasonable doubt because, while his testimony was
crucial to his defense, given the overwhelming evidence against Petitioner, the admission of his
prior convictions was not a crucial factor in the juryâs determination of guilt, and affirmed
Petitionerâs conviction.
V. Postconviction Proceedings
On March 2, 2011, Petitioner filed an initial pro se postconviction petition raising
constitutional claims related to: (1) the jury instructions issued at trial, (2) the police interrogation
that led to his video statement, (3) prosecutorial misconduct, and (4) the ineffective assistance of
appellate counsel for failing to raise various issues. As part of his petition, he included an affidavit
from Brown which stated: (1) Brown was not present and had nothing to do with the murder; (2)
Brown did not obtain a handgun from Petitioner and that his prior statements were âdue to [his]
mental health problemsâ and police coercion; and (3) he would testify to the aforementioned
statements if he was called as a witness, âlike [he] would have befor[e] [Tyson] went to trial but
[he] was denied the opportunity by [Tysonâs] trial attorney.â Doc. [21-16] ¶ 27. The circuit court
summarily dismissed the petition, but the appellate court remanded for further proceedings. On
remand, the circuit court appointed postconviction counsel and counsel filed a supplemental
petition, in support of Petitionerâs pro se petition, that incorporated Petitionerâs petition âby
reference.â The supplemental petition argued that Petitioner was actually innocent and that he did
not give Brown a firearm on that night. Petitioner attached a second notarized affidavit from
Brown in which Brown averred: (1) he told Petitionerâs trial attorney before trial that he wanted
to testify for Petitioner, but he was not called as a witness; (2) if called, he would have testified
that Petitioner did not give him a firearm, Petitioner âdid not have any information or knowledge
that a crime was going to happen,â and Petitioner had nothing to do with the crime that occurred;
(3) his statements to police about Petitioner were forced and coerced by the police, and he did not
feel well at the time; (4) at the time he made the statements, he was diagnosed with severe
depression, which the detectives knew; (5) he had asked police for an attorney and was told he
would be released if he said âcertain things,â and his trial attorney convinced him it was best to
stick to the story he said at the police station; and (6) â[t]he things that [he] said about [Tyson]
were untrue.â Doc. [21-16] ¶ 30. On June 26, 2019, the circuit court granted the Stateâs motion to
dismiss Petitionerâs claim. Petitioner timely appealed and the appellate court found that he failed
to make a substantial showing of a claim of actual innocence and that his petition was properly
dismissed.
Discussion
In his writ of habeas corpus, Petitioner brings three claims before this Court: (1) that the
state trial court erred in delaying ruling on his motion in limine to bar the use of his prior
convictions for impeachment purposes until after Petitioner testified; (2) that the trial court erred
in not instructing the jury on second-degree murder when Petitionerâs co-defendant in a severed
trial received the instruction; and (3) that his trial counsel was ineffective because of newly
discovered evidence in the form of an affidavit from his co-defendant that establishes his actual
innocence and would have changed the result of the trial had his co-defendant been called to testify.
I. AEDPA
The Antiterrorism and Effective Death Penalty Act (âAEDPAâ) authorizes relief under
28
U.S.C. § 2254
only when the state courtâs decision on the merits of the petitionerâs claim is
âcontrary to, or involved an unreasonable application of, clearly established Federal law, as
determined by the Supreme Court of the United States.â
28 U.S.C. § 2254
(d)(1). In the Seventh
Circuit, a state court decision is âcontrary toâ Supreme Court precedent if it either did not apply
the proper legal rule or if the decision applied the correct rule but reached the opposite result from
the Supreme Court on materially indistinguishable facts. Meyers v. Gomez,
50 F.4th 628, 641
(7th
Cir. 2022), cert. denied,
143 S. Ct. 1756
,
215 L. Ed. 2d 653
(2023). A state court decision is âan
unreasonable application of Supreme Court precedent when it applies that precedent in a manner
that is âobjectively unreasonable, not merely wrong.ââ
Id.
(quoting Woods v. Donald,
575 U.S. 312,
316
(2015)). âAEDPAâs standard is intentionally âdifficult to meet.ââ Woods v. Donald,
575 U.S.
312
, 316 (2015) (quoting White v. Woodall,
572 U.S. 415, 419
(2014)). Further, factual
determinations of a state court are presumed reasonable unless a petitioner can show otherwise by
clear and convincing evidence. Conner v. McBride,
375 F.3d 643, 649
(7th Cir. 2004).
However, for a petitioner to even raise a claim of error in habeas, state remedies must be
exhausted.
Id. at 648
. âIn order to preserve a federal claim for review in a habeas proceeding, a
petitioner must first present it to the state courts through one full round of review, alerting those
courts as to the federal nature of the claim when he does so.â Meyers,
50 F.4th at 646
. If a petitioner
fails to bring the claims in state court and the opportunity to do so has lapsed, then he has
procedurally defaulted on his claims. Lieberman v. Thomas,
505 F.3d 665, 669
(7th Cir. 2007).
II. Claim One
In Claim One, Petitioner argues that the state trial court erred in delaying ruling on his
motion in limine to bar the use of his prior convictions for impeachment purposes until after
Petitioner testified. Petitioner asserts that this impinged on his right to choose whether to testify
on his own behalf, because he was unable to properly weigh the risk of being impeached by his
prior convictions. Respondent contends that the state courtâs decision was not contrary to or an
unreasonable application of Supreme Court precedent.
As an initial matter, Petitioner has exhausted his state court remedies on this claim.
Petitioner raised this claim during his direct appeal. The state appellate court initially found that
the trial court did not abuse its discretion in declining to rule on Petitionerâs motion in limine before
trial. However, the Illinois Supreme Court, issued a supervisory order directing that the appellate
court reconsider its decision in light of People v. Patrick,
908 N.E.2d 1
(Ill. 2009). Doc. [21-9];
People v. Tyson,
902 N.E.2d 1080
(Ill. 2009).
In Patrick, the Illinois Supreme Court held that in all but the most complicated cases, a
state judge has enough information before trial to weigh the probative value of admitting a
defendantâs prior convictions against the danger of unfair prejudice to the defendant. Patrick,
908
N.E.2d at 8
. A trial courtâs failure to rule on a motion in limine on the admissibility of the prior
convictions when it has sufficient information to make a ruling constitutes an abuse of discretion.
Id. at 7
. In coming to this decision, the Illinois Supreme Court considered that a criminal
defendantâs right to testify on his own behalf is rooted in the Fifth, Sixth, and Fourteenth
Amendments, along with being an important tactical decision.
Id. at 5
.
After considering the supervisory order, the appellate court vacated its prior ruling based
on Patrick, finding that the trial court erred by refusing to rule on the Petitionerâs motion in limine
regarding the admissibility of his prior convictions, and remanded the case for a new trial. Doc.
[21-10]. The State appealed to the Illinois Supreme Court, which issued a second supervisory
order directing the appellate court to consider whether the trial courtâs failure to rule on defendantâs
motion in limine was harmless error in light of defendantâs decision to testify. People v. Tyson,
913
N.E.2d 1062
(Ill. 2009); Doc. [21-12]. The appellate court determined that the trial court erred in
delaying its ruling on the motion in limine, but that it was a harmless error and affirmed Petitionerâs
conviction. Doc. [21-1] at 21â22. The appellate court found that the evidence against Petitioner
was âoverwhelmingâ and that while his testimony may have been important to his defense, given
the weight of the evidence against him, the admission of his prior convictions was not a crucial
factor in the juryâs determination of guilt. Id. at 22. The Illinois Supreme Court denied Petitionerâs
appeal of this ruling. Doc [21-14]; People v. Tyson,
938 N.E.2d 529
(Ill. 2010). Thus, Petitioner
has properly presented this claim for each level of state court review.
However, Petitioner cannot show that the delayed ruling on the admissibility of his prior
convictions âwas contrary to, or involved an unreasonable application of, clearly established
Federal law, as determined by the Supreme Court of the United States.â
28 U.S.C. § 2254
(d)(1);
see Wright v. Van Patten,
552 U.S. 120, 126
(2008). Petitioner does not identify a clearly
established federal law that requires a trial judge to rule on the admissibility of a defendantâs prior
convictions before trial, and the Court found none. Instead, Petitioner relies on Rock v. Arkansas,
483 U.S. 44, 62
(1987), where the Supreme Court held that a prohibition of hypnotically refreshed
testimony interfered with the defendant's right to testify, and Brooks v. Tennessee,
406 U.S. 605,
613
(1972), in which the Supreme Court held that excluding a criminal defendant from testifying
if he did not testify as the first witness for the defense deprived him of his constitutional rights.
Neither of these cases establishes a clear federal right to have the admissibility of his prior
convictions determined before trial.
To the contrary, the nearest comparable Supreme Court cases go the other way. In Luce v.
United States, the Supreme Court held that a defendant must testify to preserve for review their
claim of improper impeachment with a prior conviction, reasoning that the testimony allows a trial
judge to weigh the prejudicial impact of a prior conviction without having to speculate about the
substance of the defendantâs testimony.
469 U.S. 38
, 42â43 (1984). In Ohler v. United States, the
Supreme Court held that a defendant who preemptively introduces evidence of a prior conviction
on direct examination may not appeal on a claim that the admission of such evidence was an error.
529 U.S. 753, 760
(2000). The Supreme Court acknowledged that the defendant must make a
tactical decision about whether to testify, but doing so is not âinconsistent with the enlightened
administration of criminal justice to require the defendant to weigh such pros and cons in deciding
whether to testify.â
Id.
at 759â60. Both cases emphasize that a criminal defendant must make
tactical choices when deciding whether to testify. They do not establish a clear federal right for a
defendant to have the admissibility of their prior convictions decided before trial by the trial judge.
Further, courts in this district have repeatedly held that there is no clearly established federal law
that requires a trial judge to decide whether a defendantâs prior convictions are admissible before
he testifies. See Griffin v. Truitt,
2023 WL 358782
, at *8 (N.D. Ill. Jan. 23, 2023); Taylor v.
Nicholson,
2018 WL 4052172
, at *5 (N.D. Ill. Aug. 24, 2018); Weathersoon v. Harrington,
2014
WL 4771853
, at *10 (N.D. Ill. Sept. 24, 2014); Rials v. Harrington,
2013 WL 6633191
, at *7 (N.D.
Ill. Dec. 16, 2013). Accordingly, there is no clearly established federal law that requires a trial
judge to rule on the admissibility of a prior conviction before a defendant testifies. Thus,
Petitionerâs habeas claim fails on the merits.
III. Claim Two
Claim Two concerns Petitionerâs contention that the jury should have received a second-
degree murder instruction, because one was given in his co-defendantâs simultaneous but severed
trial. Petitioner was convicted of first-degree murder under an accountability theory. At their
simultaneous but severed trials, both petitioner and his co-defendant testified. Petitioner testified
that when he first encountered Brown the morning of August 7, 2003, Brown was crying, and that
Brown never explained why someone had fired shots at Brownâs car. Doc. [21-1] at 11. At trial,
Petitioner testified that he did not go to his home to retrieve a gun, that Brown never asked him
for a gun, and that he did not know Brown had a gun until he fired shots. Petitioner said that when
he drove to the corner of 92nd and Cottage Grove, the victim ran toward the car with a gun, and he
was afraid and accelerated. At that time, he heard Brown fire shots from the backseat, and he
drove away from the scene.
Petitioner asserts that the trial court erred when it refused to give a second-degree murder
instruction to the jury, despite giving one for his co-defendant, Leonard Brown. Petitioner raised
this claim on his direct appeal and it was rejected by the state courts, and thus procedurally
exhausted. Respondent argues that this is a non-cognizable federal claim because a state courtâs
error in instructing the jury does not generally present a question of federal law.
During the direct appeal, the appellate court found that under a theory of accountability, a
person is legally accountable for the conduct of another when âeither before or during the
commission of an offense, and with the intent to promote or facilitate such commission, he solicits,
aids, abets, agrees or attempts to aid, such other person in the planning or commission of the
offense.â Doc. [21-7] at 20 (citing 720 ILCS 5/5-2(c) (2006)). The court went on to note that under
Illinois law: âA person who is legally accountable for the conduct of another which is an element
of an offense may be convicted upon proof that the offense was committed and that he was so
accountable, although the other person claimed to have committed the offense has not been
prosecuted or convicted, or has been convicted of a different offense or degree of offense, or is not
amenable to justice, or has been acquitted.â
Id.
(citing 720 ILCS 5/5-3 (2006). The appellate court
concluded that Illinois law allowed for such an âanomalyâ in the jury instructions and that
Petitionerâs jury found evidence beyond a reasonable doubt that a first-degree murder was
committed, and that Petitioner was accountable for the crime.
The general rule is that the failure of the state trial court to instruct the jury on a lesser
offense does not implicate a federal constitutional question and will not be considered in a federal
habeas corpus proceeding. Reeves v. Battles,
272 F.3d 918, 920
(7th Cir. 2001) (citing United States
ex rel. Peery v. Sielaff,
615 F.2d 402, 404
(7th Cir. 1979)). âIn noncapital cases, failure to charge
a lesser included offense will be found to violate due process âonly when the error is so
fundamental a defect as to cause a fundamental miscarriage of justice.ââ Charlton v. Davis,
439
F.3d 369, 375
(7th Cir. 2006) (quoting Robertson v. Hanks,
140 F.3d 707, 710
(7th Cir. 1998)).
However, courts will consider whether the omission of an instruction regarding a particular offense
implicated a defendantâs Sixth and Fourteenth Amendment rights. Reeves,
272 F.3d at 920
. The
question for the federal court in a habeas action is not âwhether the failure to instruct on a lesser
included offense was correct or incorrect under state law, but rather whether failure to do so
constituted a defect so fundamental that it results in a complete miscarriage of justice or omission
inconsistent with the standards of fair procedure.â
Id.
The Petitionerâs burden when bringing this
claim is âespecially heavyâ because âan omission, or an incomplete instruction, is less likely to be
prejudicial than a misstatement of the law.â
Id.
(citing Henderson v. Kibbe,
431 U.S. 145, 155
(1977)).
To support his argument, Petitioner only points to Illinois state law cases. However, under
Section 2254(d)(1), the Court is to review the state courtâs application of federal law, not state law.
Errors of state law are beyond the scope of federal habeas review where âa federal court is limited
to deciding whether a conviction violated the Constitution, laws, or treaties of the United States.â
Estelle v. McGuire,
502 U.S. 62, 68
(1991). This Court may not reconsider the Illinois appellate
courtâs determination of state law issues, and Petitioner fails to point to any constitutional defect
in the trial courtâs refusal to give the requested instruction, nor does his claim clearly implicate his
right to a fair trial.
Petitionerâs main contention is that it is unfair that his co-defendant, who fired the gun,
received a second-degree murder instruction, when he did not. But Brown was tried separately
from Petitioner, and Petitioner was charge under an accountability theory for Brownâs conduct. At
his trial, Brown took the stand in his own defense, where he said he acted in self-defense, which
was consistent with how he characterized his conduct to detectives the day of the shooting. Under
Illinois law, second degree murder is when a person commits first-degree murder but either at the
time of the killing he: (1) was acting under a sudden and intense passion resulting from serious
provocation, or (2) believed the circumstances to be such that, if they existed, would justify or
exonerate the killing. 720 ILCS 5/9-2(a). The trial judge found there was some mitigating evidence
to warrant the lesser-included offense in Brownâs trial and gave a second-degree murder
instruction.3 However, Petitionerâs testimony at trial was that he did not know Brown had a gun
and he did not give the gun to Brown. âA trial court does not err in refusing to tender an instruction
unsupported by sufficient evidence.â Reeves,
272 F.3d at 920
. Petitioner points to no evidence in
the record that supports a jury instruction of second-degree murder given his testimony that he had
no knowledge of a gun. The fact that Petitioner did not get a second-degree murder instruction
when his co-defendant did, is not a defect so fundamental that it results in a complete miscarriage
of justice.
This Court may not overturn the Illinois appellate courtâs determination of state law issues,
and Petitioner fails to point to any constitutional defect in the trial courtâs refusal to give the
requested instruction, nor does his claim clearly implicate his right to a fair trial. Accordingly,
Petitioner was not constitutionally entitled to a second-degree murder instruction. Therefore,
Petitionerâs claim is not cognizable on federal habeas review.
IV. Claim Three
Lastly, in Claim Three Petitioner asserts that his trial counsel was ineffective because newly
discovered evidenceâan affidavit from his co-defendantâestablishes that he is actually innocent
and had his co-defendant testified it would have changed the result of the trial. Respondent argues
that this claim is procedurally defaulted because, unlike the prior two claims, Petitioner failed to
present this claim for a complete round of state court review.
âBefore seeking habeas relief, a petitioner must fairly present his federal claims at each
level of the stateâs courts for their review.â Woods v. Schwartz,
589 F.3d 368, 373
(7th Cir. 2009).
A review of Petitionerâs state court claims shows that he did not raise the issue of ineffective
3 Moreover, although Brownâs jury was given a second-degree murder jury instruction, Brown was found
guilty of first-degree murder for this conduct.
assistance of counsel based on not calling his co-defendant or based on this affidavit. Instead, the
petitioner raised a separate claim of actual innocence as a result of his co-defendantâs affidavit.
Illinois law recognizes a freestanding claim of actual innocence, but raising a claim of actual
innocence in Illinois state courts is not viewed as exhausting other federal claims in a habeas
petition based on the same evidence, unless the federal claim was also raised to the state court. See
Meyers, 50 F.4th at 646â47 (finding that the petitioner did not raise a federal Napue claim that the
prosecution was knowingly using perjured testimony when he raised the recantation as a basis for
an actual innocence claim in Illinois state court). While Petitioner raised other ineffective
assistance of counsel claims, he did not assert this specific claim at any level of state review. Doc.
[21-1] at 2; Doc. [21-16] ¶¶ 27, 29; Doc. [21-17] at 41. As such, his claim is procedurally
defaulted.
A federal court may excuse a procedural default if a petitioner can show either cause for
the default and actual prejudice as a result of the alleged violation of federal law or can demonstrate
that failure to consider the claim will result in a fundamental miscarriage of justice. Smith v.
McKee,
598 F.3d 374, 382
(7th Cir. 2010). The fundamental miscarriage of justice exception
applies only in the âextremely rareâ and âextraordinary caseâ where the petitioner is actually
innocent of the crime for which he is imprisoned. Schlup v. Delo,
513 U.S. 298, 321
(1995). Claims
of actual innocence are ârarely successful.â
Id. at 324
.
Although Petitioner never directly addresses the procedural bar, he alleges that his co-
defendantâs affidavit establishes that he is actually innocent of the crime, which the Court will
construe liberally as an argument that a failure to consider his claim will result in a fundamental
miscarriage of justice. But merely arguing that he is actually innocent is insufficient to overcome
the procedural bar. Coleman v. Hardy,
628 F.3d 314
, 318â19 (7th Cir. 2010), as amended on denial
of rehâg and rehâg en banc (Feb. 7, 2011) (citing Schlup,
513 U.S. at 315
). Petitioner must establish
that âit is more likely than not that no reasonable juror would have convicted him in the light of
the new evidence.â Schlup,
513 U.S. at 327
. When deciding the ultimate question of innocence,
the court âmust consider all the evidence, old and new, incriminating and exculpatoryâ and then
âmake a probabilistic determination about what reasonable, properly instructed jurors would do.â
House v. Bell,
547 U.S. 518, 538
(2006) (cleaned up).
Petitioner cannot meet this heavy burden. In support of his actual innocence claim,
Petitioner puts forth two pieces of new evidence. First, he points to his co-defendantâs affidavit,
which states that the Petitioner did not provide Brown with the gun and that Petitioner had no idea
a crime was going to happen. The affidavit further states that Brown told Petitionerâs counsel that
he wanted to testify on Petitionerâs behalf. Second, Petitioner asserts that an affidavit from his
mother establishes that his trial counsel told her that he was going to call Brown as a witness to
directly contradict the Stateâs evidence.
When considering all the evidence, both old and new, Petitioner fails to establish that no
reasonable juror would have convicted him in light of the new evidence. First, the affidavit from
Brown is contradicted by Brownâs prior statements. In his first affidavit, Brown stated that he was
not present at the scene and had nothing to do with the shooting, and that he did not receive a
handgun from Petitioner. Doc [21-16] ¶ 43. In his second affidavit, he stated that Petitioner did
not give him a handgun, Petitioner did not know a crime was going to occur, and that he had
nothing to do with the crime.
Id.
As the post-conviction appellate court noted, it is unclear how
Brown could know that Petitioner had nothing to do with the crime if he was simultaneously
claiming that he himself was not there. Further, these statements conflict with his initial statements
to police. In his initial statements, Brown told officers that he had spoken to Petitioner, that they
went to Petitionerâs house, that Petitioner retrieved a handgun and bulletproof vest and offered to
drive them back to the area. Doc [21-1] at 6â7. Brown took the gun from Petitioner, and while
Petitioner was driving around the block, Brown identified the individuals from the prior event.
Brown then saw the victim running towards the car and was fearful for his life; then he pointed the
gun out of the car window and fired three shots at the victim.
These inconsistent statements, when considered with the overwhelming evidence of
Petitionerâs guiltâincluding his own statements, the statements from the other men in the car, and
the witness statements4âfail to establish that no reasonable juror would convict him of the crime.
Further, it is unlikely that the jury would be persuaded by statements from Petitionerâs mother, as
her relationship to him suggests she has a strong motivation to give evidence in his favor. See
Schwartz,
589 F.3d at 377
(finding that affidavits from the petitionerâs family members years after
the murder were not enough to rebut the presumption of guilt). As a result, Petitionerâs procedural
default is not excused and this Court cannot consider the merits of his claim.
Lastly, in his Reply brief, Petitioner asserts two additional ineffective assistance of counsel
claims for the first time in federal court. Petitioner argues that his trial counsel was ineffective
because he conceded to Petitionerâs guilt during his opening statement and that his appellate
counsel was ineffective for failing to raise the issue of trial counselâs concession of guilt. However,
4 The State called Miyako Rosenthal who witnessed the shooting. She observed the maroon Chevy Impala
with four individuals drive up beside her friendâs vehicle and Lewis running on the sidewalk towards the
Impala. Doc. [21-16] ¶ 5. She said Lewis âappeared scared.â She then heard approximately nine shots and
saw a handgun being fired out the back window of the Impala. She saw the Impala drive away, run a red
light, and a police car began pursuing it. Rosenthal then exited her vehicle and saw Lewis lying in the street
in a pool of blood, and she did not see any weapons on or near Lewisâ body. The State also called Dr. John
School Denton who testified that the entry and exit wounds were consistent with Lewis running away from
the car when he was shot. Id. ¶ 16. ASA Michael Clarke, who presented both Knox and Jones to the grand
jury, testified that he did not tell Knox what to say before the grand jury. Id. ¶ 15. In rebuttal, Detective
Lazzara testified that he did not tell Petitioner what to say after he was arrested and did not promise
Petitioner he would be released. Id. ¶ 25.
these arguments are waived because they were raised for the first time in Petitionerâs Reply brief.
See United States v. Matchopatow,
259 F.3d 847, 851
(7th Cir. 2001) (âIt is well recognized that
arguments not raised in the proceeding until the reply brief are waived.â); Wilson v. Giesen,
956
F.2d 738, 741
(7th Cir. 1992) (finding that arguments raised for the first time in a reply brief are
waived); Banks v. Atchison,
839 F. Supp. 2d 1019, 1028
(N.D. Ill. 2012) (court declined to address
claims raised for the first time in a pro se prisonerâs reply brief to a habeas petition); Melecio v.
Hinthorne,
2020 WL 7183742
, at *3 n.7 (N.D. Ill. Dec. 7, 2020) (same).
V. Certificate of Appealability
As a final matter, pursuant to Rule 11 of the Rules Governing § 2254 Cases, the Court must
either issue or deny a certificate of appealability. To obtain a certificate of appealability, the
petitioner must make a substantial showing of the denial of a constitutional right by establishing
âthat reasonable jurists could debate whether (or, for that matter, agree that) the petition should
have been resolved in a different manner or that the issues presented were adequate to deserve
encouragement to proceed further.â Slack v. McDaniel,
529 U.S. 473, 484
(2000) (cleaned up). As
explained above, Petitionerâs claims are procedurally defaulted or otherwise without merit under
AEDPA standards. Nothing before the Court suggests that reasonable jurists would debate the
outcome of the petition or find a reason to encourage Petitioner to proceed further. Accordingly,
the Court declines to issue him a certificate of appealability.
Conclusion
For these reasons, Petitionerâs writ of habeas corpus pursuant to
28 U.S.C. § 2254
[1] is
denied. The Clerk of the Court is directed to substitute Felicia Adkins in her capacity as warden
of Danville Correctional Center as Respondent and dismiss the Attorney General of the State of
Illinois and Warden Mark Williams. Judgment shall enter in favor of Respondent and against
Petitioner.
SO ORDERED. fk
Dated: August 22, 2024 , 7
Sunil R. Harjani
United States District Judge
22Case Information
- Court
- N.D. Ill.
- Decision Date
- August 22, 2024
- Status
- Precedential