Torray Stitts v. Bill Wilson
713 F.3d 887
7th Cir.2013Background
- Stitts was convicted of murder in Indiana state court and sentenced to sixty years' imprisonment.
- Direct appeal failed; Stitts filed a §2254 habeas petition alleging ineffective assistance of trial counsel for failing to investigate an alibi defense.
- Alibi claim: at the time of the shooting, Stitts allegedly was at the American Legion Post nightclub; his father testified he was present, and a deejay, Timothy Harris, would have supported the alibi but was not interviewed.
- Trial counsel affidavit stated he considered but chose not to pursue an alibi defense and that there were no credible witnesses to testify believably as alibi; no detailed extent of investigation was provided.
- State post-conviction court found interview of Stitts's father sufficient and rejected the alibi claim; Indiana Court of Appeals affirmed, adopting the trial court’s approach.
- The Seventh Circuit reversed in part, remanding to determine the actual extent of alibi investigation and whether Strickland was satisfied, rather than simply whether any alibi investigation occurred.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was the state court's Strickland ruling unreasonable? | Stitts argues trial counsel's investigation was unreasonably limited to one alibi witness. | Stitts contends counsel's investigation falls within strategic discretion and any limited inquiry was reasonable. | Unreasonable application; remand to determine actual extent of investigation. |
| Did the alleged limited alibi investigation prejudice the outcome? | Alibi witnesses could have undermined the state's eyewitness testimony and created reasonable doubt. | No reasonable probability of acquittal even with alibi witnesses; trial strategy was sound. | Unreasonable prejudice finding; prejudice must be reassessed on remand. |
| Should the district court determine the exact scope of the alibi investigation on remand? | Yes, the district court must assess what counsel actually did and whether it was reasonable under Strickland. | The court should rely on state court findings and apply deference where appropriate. | Remand to district court to ascertain factual extent and then reassess Strickland de novo. |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (U.S. 1984) (ineffective-assistance standard: performance and prejudice)
- Wiggins v. Smith, 539 U.S. 510 (U.S. 2003) (limited investigation deemed unreasonable under Strickland)
- Rompilla v. Beard, 545 U.S. 374 (U.S. 2005) (counsel's failure to investigate was unreasonable when central to case)
- Harrington v. Richter, 131 S. Ct. 770 (U.S. 2011) (reasonable-decision standard under AEDPA after unreasonable state-court decision)
- Pinholster v. Cullen, 131 S. Ct. 1388 (U.S. 2011) (AEDPA review limited to record before state court; remand possible for factual inquiry)
- Mosley v. Atchison, 689 F.3d 838 (7th Cir. 2012) (remand when state court did not resolve critical factual questions)
- United States v. Best, 426 F.3d 937 (7th Cir. 2005) (few decisions not to present testimony await sufficient investigation)
- Washington v. Smith, 219 F.3d 620 (7th Cir. 2000) (evaluate what alibi witnesses might contribute; not just whether any investigation occurred)
- Smith v. Cain, 132 S. Ct. 627 (U.S. 2012) (material effect of uncorroborated eyewitness testimony)
