Federal Circuits, 7th Cir. (April 21, 1994)
Docket number: 92-3742
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U.S. Supreme Court - Granberry v. Greer, 481 U.S. 129 (1987)
U.S. Supreme Court - Rock v. Arkansas, 483 U.S. 44 (1987)
U.S. Supreme Court - Kuhlmann v. Wilson, 477 U.S. 436 (1986)
U.S. Supreme Court - Murray v. Carrier, 477 U.S. 478 (1986)
U.S. Supreme Court - United States v. Bagley, 473 U.S. 667 (1985)
U.S. Court of Appeals for the 10th Cir. - Pettit v. Addison (10th Cir. 2005)
U.S. Court of Appeals for the 10th Cir. - Allen v. Beck (10th Cir. 2006)
U.S. Court of Appeals for the 7th Cir. - Notice: Seventh Circuit Rule 53(B)(2) States Unpublished Orders Shall Not Be Cited or Used as Precedent Except To Support a Claim of Res Judicata, Collateral Estoppel or Law of the Case in Any Federal Court Within the Circuit. Joseph Chillers, Petitioner-Appellant, v. Richard B. Gramley, Warden, ** Respondent-Appellee., 64 F.3d 665 (7th Cir. 1995) Collateral Estoppel or Law of the Case in Any Federal Court Within the Circuit. Joseph Chillers, Petitioner-Appellant, v. Richard B. Gramley, Warden, ** Respondent-Appellee.
U.S. Court of Appeals for the 7th Cir. - Young Soo Koo, Petitioner-Appellant, v. Daniel R. Mcbride, Superintendent, Respondent-Appellee., 124 F.3d 869 (7th Cir. 1997) Petitioner-Appellant, v. Daniel R. Mcbride, Superintendent, Respondent-Appellee.
Luis Kutner, John Thomas Moran, Jr. (argued), Chicago, IL, for petitioner-appellant.
Mark L. Rotert, Asst. U.S. Atty., Terence M. Madsen, Asst. Atty. Gen., Margaret O'Connor (argued), Office of the Atty. Gen., Crim. Appeals Div., Chicago, IL, for respondent-appellee.Before CUMMINGS, BAUER and COFFEY, Circuit Judges.CUMMINGS, Circuit Judge.This is an appeal from the denial of a writ of habeas corpus. The Court has jurisdiction over the appeal pursuant to 28 U.S.C. Secs . 1291 and 2253. Because petitioner has not demonstrated that any constitutional error infected his state court trial, the dismissal of his petition is affirmed.BackgroundOn August 2, 1973, petitioner Richard Milone ("Milone") was convicted at a bench trial in DuPage County, Illinois of the murder of Sally Kandel, a fourteen-year-old girl who had been found dead in a cornfield on September 13, 1972, apparently bludgeoned to death early the previous evening.1Milone appealed his conviction to the Illinois Appellate Court, which affirmed. People v. Milone, 43 Ill.App.3d 385, 2 Ill.Dec. 63, 356 N.E.2d 1350 (2d Dist.1976). That opinion2 detailed the evidence presented against him at trial (43 Ill.App.3d at 386-389, 2 Ill.Dec. 63, 356 N.E.2d 1350):1) The murder weapon. A Jewel shopping cart handle, later determined to be the murder weapon, was found near Sally's body on the morning that the murder was discovered. Suspicion focused on the employees of D-C Warehouse in Addison, Illinois when the shopping cart handle was positively matched to one of the carts used to transport inventory there. When Milone, an employee of D-C Warehouse, was first interviewed by detectives he denied knowing when or how the handle was removed from the premises. Confronted by contrary statements from his co-workers, Milone later admitted that he had removed the handle from the cart and carried it in his car for protection, but maintained that he had thrown it away in a park two days before the murder. Testimony from the co-workers at trial confirmed that Milone had been seen with the handle in his car and that he had carried it into a park two days prior to the murder, but they could neither confirm nor deny that he had thrown it away.2) Opportunity. An autopsy of Sally's body revealed that death occurred within two hours of her dinner at 5:15 p.m. on September 12. During his first interview with detectives Milone stated that he left work around 5:30 or 6:00 p.m. the night of the murder; a few days later he said that he had worked until 7:30 or 8:00 p.m. that same evening; another time he said that he had left work for about an hour and a half on September 12 in order to get dinner. One co-worker testified at trial that Milone had left work at around 6:00 p.m. on September 12, and that he had given Milone $5.00 so that Milone could get him a sandwich. He next saw Milone at 7:21. Milone did not have the sandwich. He explained that he had been unable to stop for food because he was busy eluding Addison police who had spotted and chased him because they knew he was driving on a revoked driver's license. At trial Milone stipulated that no such chase had in fact occurred. Another co-worker testified that Milone's car was not in the warehouse lot at 6:00 p.m. the evening of the murder, and that he observed Milone drive up at around 7:20, with combed hair and wearing a different shirt than he had been wearing earlier in the day, looking "cleaned up."3) Linda Roseboom's testimony. Nine-year-old Linda Roseboom testified at trial that she lived next to the cornfield where Sally's body was found. Between 6:00 and 7:00 p.m. on September 12 she observed a light-colored car with front end damage on the driver's side pull into her driveway and turn around. She saw that the driver was a white male with very long sideburns. According to the Illinois Appellate Court opinion, the record showed that on the evening of the murder Milone wore his sideburns quite long and that he drove a beige 1964 Dodge with damage at the front end on the driver's side. When the police examined the car there was no evidence of the crime, but the front seat and the carpet had recently been scrubbed with soap and water.4) Bite mark evidence. Sally's body had been mutilated after her death. In addition to severe head injuries, skull fracture, and laceration of the brain, resulting from the fatal beating, and injuries to the hands--including a traumatic amputation of the left thumb and fractures to several fingers, apparently sustained when Sally attempted to ward off the blows to her head--the autopsy revealed that two lacerations, one in the eyelid of each eye, had been symmetrically carved with a sharp instrument after Sally's death. A human bite mark was also discovered on the inside of Sally's right thigh, inflicted some time after death. Dental impressions were taken of Milone's teeth and mouth, and at trial much evidence was adduced by both sides concerning whether Milone's dentition matched the bite mark.In his state appeal Milone contended, first, that the dental impressions taken from his mouth pursuant to a search warrant were seized in violation of his constitutional rights, second, that the scientific evidence advanced at trial suggesting that his dentition matched the bite mark found on Sally's thigh was not proven to be sufficiently reliable to permit its admission, and third, that the prosecution had not proven his guilt beyond a reasonable doubt. 43 Ill.App.3d at 386, 2 Ill.Dec. 63, 356 N.E.2d 1350. The court rejected these arguments and affirmed the judgment. The Illinois Supreme Court denied leave to appeal, and no petition for a writ of certiorari to the United States Supreme Court was filed.In 1986--ten years after his state court appeal--Milone petitioned the federal district court to issue a writ of habeas corpus. That court, through Judge Getzendanner, initially granted the state's motion to dismiss on the ground that Milone had failed to exhaust his state remedies in regard to several of the issues raised in his petition. United States ex rel. Milone v. Camp, 643 F.Supp. 679 (N.D.Ill.1986). The court believed that Milone could file an amended petition presenting only exhausted claims to the federal court while simultaneously pursuing his unexhausted claims in state court, without running the risk of being charged with abuse of the writ should he subsequently file a second petition regarding the latter claims. R. 39, interpreting Rose v. Lundy, 455 U.S. 509, 102 S.Ct. 1198, 71 L.Ed.2d 379 (1982).Milone thereupon filed an amended petition raising only the issues he had previously presented to the Illinois Appellate Court. R. 51. The parties then agreed to stay the federal proceedings while Milone pursued, not the state post-conviction relief addressed by the district court in its evaluation of his unexhausted claims, but rather executive clemency. R. 61. Clemency was not granted. R. 104. The district court, however, through Judge Plunkett, next allowed Milone to present all of the claims made in his original habeas petition, unexhausted as well as exhausted, on the ground that intervening Supreme Court doctrine suggested that Milone had made a good case for relaxation of the total exhaustion rule. R. 73, 77. Discovery was allowed; depositions were taken. In September 1992 the district court, through Judge Marovich, granted the state's motion to dismiss the petition. This appeal followed.The district court's conclusions of law are reviewed de novo. Quinn v. Neal, 998 F.2d 526, 528 (7th Cir.1993). Federal courts can grant habeas relief only when there is a violation of federal statutory or constitutional law, not when there has been error under state law. See, e.g., Brewer v. Aiken, 935 F.2d 850, 854-855 (7th Cir.1991). State court findings of historical fact are presumed to be correct, 28 U.S.C. Sec . 2254(d), but "questions of law or mixed questions of law and fact lack that presumption" and are reviewed de novo. Brewer v. Aiken, 935 F.2d at 855. Of course, the de novo standard only applies to questions of federal law, not to purely state-law matters. See, e.g., Wainwright v. Sykes, 433 U.S. 72, 81, 97 S.Ct. 2497, 2503, 53 L.Ed.2d 594 (1977).Milone urges the Court to apply a de novo standard of review to many of the factual findings described in the Illinois Appellate Court opinion on the ground that his assertions of constitutional error present "mixed questions of law and fact." The force of this reasoning is unclear. This Court will apply a de novo standard to Milone's assertions of constitutional error, of course, but it may not revisit Illinois fact-finding absent a showing--which Milone has not made--that error of the type described in 28 U.S.C. Sec . 2254(d) infected the state court proceedings.3AnalysisMilone's arguments to this Court center around the claim that he is actually innocent of the crime of which he was convicted. This opinion will first address the effect of a claim of actual innocence on habeas corpus review of state proceedings, and then it will discuss the merits of Milone's constitutional arguments.A. Actual InnocenceThe parties are unclear as to the effect of a claim of actual innocence on habeas proceedings. Milone urges this Court to take such a claim into account as it examines the record for evidence of unconstitutionality in the state court proceedings. That would be impermissible.A claim of actual innocence is relevant to determining whether a habeas corpus petition may be brought before a federal tribunal at all; it is not ordinarily cognizable in determining whether the writ should issue. Generally, before a federal court will entertain a habeas petition, the petitioner must meet certain procedural requirements. Among these is the requirement that the petitioner has presented to the state courts all of the claims contained in his habeas petition. See generally Rose v. Lundy, 455 U.S. 509, 102 S.Ct. 1198. While "there is a strong presumption in favor of requiring the prisoner to pursue his available state remedies," under some circumstances federal courts may relax the total exhaustion requirement. Granberry v. Greer, 481 U.S. 129, 131, 107 S.Ct. 1671, 1673, 95 L.Ed.2d 119 (1987). One of the circumstances upon which the total exhaustion requirement may be relaxed appears to be a "colorable claim," Kuhlmann v. Wilson, 477 U.S. 436, 454, 106 S.Ct. 2616, 2627, 91 L.Ed.2d 364 (1986), by the petitioner that he is actually innocent of the crime for which he was convicted. Murray v. Carrier, 477 U.S. 478, 496, 106 S.Ct. 2639, 2649, 91 L.Ed.2d 397 (1986). In this manner a claim of actual innocence provides "a gateway through which a habeas petitioner must pass to have his otherwise barred constitutional claim considered on the merits." Herrera v. Collins, --- U.S. ----, ----, 113 S.Ct. 853, 862, 122 L.Ed.2d 203 (1993).Once the petitioner has persuaded the federal court to hear his constitutional claims, his guilt or innocence of the crime is relevant only insofar as it bears on a constitutional issue or a matter of federal statutory law. 28 U.S.C. Sec . 2254(a). The Supreme Court appears to be willing to hold that it is unconstitutional to execute a "legally and factually innocent person," id. at ----, 113 S.Ct. at 870 (O'Connor, J., concurring, joined by Kennedy, J.),4 while at the same time suggesting that the petitioner's evidentiary burden in such a case "would necessarily be extraordinarily high." Id. at ----, 113 S.Ct. at 869 (Rehnquist, C.J., for the Court). In this case, however, Milone is not under sentence of death; indeed, he has been paroled from prison. Under these circumstances Supreme Court precedent does not allow a federal court to issue a writ of habeas corpus only on the ground that Milone is, or might be, innocent of the Kandel murder.5 Hence this Court may consider Milone's claim of actual innocence only in determining whether to excuse his failure to exhaust all state court remedies before pursuing this habeas petition.In order to persuade the federal court to consider constitutional claims that it would otherwise be unable to reach, the petitioner must meet a difficult burden: he must either show both cause for the default and prejudice resulting therefrom, or he must show that failure by the federal court to entertain the defaulted claim would result in a "fundamental miscarriage of justice." Sawyer v. Whitley, --- U.S. ----, ---- - ----, 112 S.Ct. 2514, 2518-2519, 120 L.Ed.2d 269 (1992). If the petitioner is actually innocent of the crime for which he was convicted, it may be a fundamental miscarriage of justice for the federal court not to entertain his constitutional claims. Id. at ----, 112 S.Ct. at 2519. In this case, Milone raises several issues in his habeas petition that were not presented to any state court. He wishes the Court to excuse his failure to exhaust all of his state remedies on the ground that it would constitute a miscarriage of justice, due to his innocence of the murder, not to entertain his petition. In support of his claim of actual innocence Milone makes the following points:1) The evidence presented at his trial that linked his dentition to the bite mark found on Sally's thigh was unreliable. First, it failed both the Frye [v. United States, 293 F. 1013 (D.C.Cir.1923) ] and the Daubert [v. Merrell Dow Pharmaceuticals, Inc., --- U.S. ----, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993) ] tests of admissibility of scientific evidence because the science of "forensic odontology" was in its infancy at the time of his 1973 trial. Second, expert testimony is now available (and is reliable because the science of forensic odontology has advanced considerably in the past 20 years) tending to show that Milone could not have made the mark found on Sally's thigh. Indeed, the mark on Sally's thigh can now be shown to match the dentition of a known serial murderer, Richard Macek.2) Richard Macek confessed to the murder of Sally Kandel several times before committing suicide in his jail cell in 1987. (The parties dispute whether Macek also recanted these confessions.)3) Linda Sue Roseboom "reaffirmed her trial testimony" that petitioner's Dodge Polara was not the car that she saw in her driveway the evening Sally Kandel was killed. R. 138 at 19.The parties disagree as to how convincing Milone's case for actual innocence must be in order to persuade a federal court to excuse his failure to exhaust all state remedies before bringing this petition. Milone argues that he need only demonstrate that "under the probative evidence he has a colorable claim of factual innocence," Kuhlmann, 477 U.S. at 454, 106 S.Ct. at 2627, quoted in Sawyer v. Whitley, --- U.S. ----, ----, 112 S.Ct. 2514, 2519, while the state apparently argues that he must meet a higher burden (Response Br. at 5, relying on Sawyer v. Whitley, --- U.S. at ----, 112 S.Ct. at 2517).6The Court need not resolve this dispute. In this case it is more efficient to review all of Milone's constitutional claims, which prove to be without merit, than it is to engage in a long analysis of his factual claims under either standard proposed by the parties. Cf. Strickland v. Washington, 466 U.S. 668, 697, 104 S.Ct. 2052, 2069, 80 L.Ed.2d 674 (1984) (Courts may dispose of a claim of ineffective assistance of counsel on the ground that counsel's performance did not prejudice the defendant, without first inquiring as to whether counsel's performance was deficient.). The remainder of this opinion is premised on the assumption that Milone has made a sufficient showing of actual innocence to warrant habeas review of all of his constitutional claims, unexhausted as well as exhausted.While considering Milone's constitutional claims this Court may not alter the standards of review discussed above. In particular, while Milone's claim of actual innocence rests in large part upon evidence that only became available after his trial, such newly discovered evidence may not be imparted wholesale into a habeas analysis. This Court may take Milone's newly discovered evidence into account only insofar as it bears upon his constitutional claims. Herrera, --- U.S. at ----, 113 S.Ct. at 860, quoting Townsend v. Sain, 372 U.S. at 317, 83 S.Ct. at 759 ("[Newly discovered] evidence must bear upon the constitutionality of the applicant's detention; the existence merely of newly discovered evidence relevant to the guilt of a state prisoner is not a ground for relief on federal habeas corpus.").B. Constitutional ClaimsMilone's constitutional claims are as follows:1) Admission of the bite mark evidence at his 1973 trial violated his right to substantive and procedural due process.2) There was insufficient evidence at trial to support the conviction.3) The state failed, in violation of the Fifth, Sixth, and Fourteenth Amendments, to reveal to the defense the existence and details of the so-called "Sally Kandel Reward Fund," the proceeds of which were distributed after trial to several of the prosecution's witnesses.4) Milone was ineffectively represented when his trial counsel failed to call any character witnesses to testify in mitigation at his sentencing. Additionally, Milone did not knowingly waive his right to allocution, his right to a jury trial, or his right to testify in his own defense.5) The state's handling of Milone's petition for executive clemency was unconstitutionally deficient.Milone also argues, first, that he is innocent of the murder of Sally Kandel; second, that Richard Macek committed the murder and that his confessions are probative of Milone's innocence; and third, that Linda Sue Roseboom "reaffirmed her trial testimony" that Milone's car was not the one she had seen in her driveway the night of the murder.The latter points are not a basis for habeas review. As discussed above, assertions of innocence are not in themselves cognizable constitutional claims, at least in cases like this one where the petitioner is not under sentence of death. Likewise, the confessions of Richard Macek are pressed on appeal only as bearing on the question of Milone's innocence and as such this Court may not consider them in conducting habeas review for constitutional error. Finally, as the state notes in regard to the Roseboom testimony, if she testified at trial that Milone's car was not the one she had seen the night of the murder, then the trial judge obviously discounted this evidence.The remainder of this opinion addresses Milone's assertions of constitutional error.1. The bite mark evidenceMilone argues that the science of forensic odontology was in its infancy at the time of his trial and that it was therefore error to admit testimony from the state's expert to the effect that his dentition matched the mark found on Sally's thigh. Milone reasons that such testimony fails both the Frye7 and the Daubert8 tests for the admissibility of scientific evidence in federal courts.The force of this reasoning is unclear. The admissibility of evidence is generally a matter of state law. See, e.g., United States ex rel. Lee v. Flannigan, 884 F.2d 945, 953 (7th Cir.1989), certiorari denied,Try vLex for FREE for 3 days
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