795 F.3d 619
7th Cir.2015Background
- Miller was convicted in 2013 of bank robbery under 18 U.S.C. § 2113(a).
- He seeks a new trial arguing (i) false testimony by FBI Agent Peasley about evidence handling, and (ii) ineffective assistance of counsel for not challenging certain identifications and credibility with cross-examination.
- Evidence included Amtech surveillance video, Miller’s distinctive vehicle, and an in-court identification by Hoffman, a Standard Bank eyewitness.
- The FBI attached an affidavit mischaracterizing Tauber’s statements in the photo array; Tauber later clarified she reminded Miller of a courier, not that the photo looked like the robber.
- At trial, defense cross-examined Peasley on several points, but did not challenge Tauber’s pretrial statements or the license-plate enhancement process, and did not obtain a written confession.
- A district court denied Miller’s Rule 33 motion; on appeal the Seventh Circuit affirmed, concluding no prejudice from the asserted errors.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| False testimony and materiality | Miller argues Peasley’s statements about enhancement and balance were false. | Miller contends the government knew of or used perjury to convict. | No reversible perjury; harmless overall. |
| Ineffective assistance—Hoffman identification | Tavitas should have moved to suppress Hoffman’s in-court ID. | No due-process violation; cross-examination sufficed to test reliability. | Not ineffective; cross-examination provided adequate safeguards. |
| Ineffective assistance—Tauber photo array statements | Counsel should have cross-examined Peasley about Tauber’s statements in the affidavit. | Impeachment would be weak and tainted by Tauber’s death; strategic choice not to cross. | Not ineffective; strategic choice and limited impact on jury. |
| Ineffective assistance—bank account balance error | Counsel should have corrected Peasley’s overstatement of Miller’s balance. | Minor error with insufficient prejudice under Strickland. | No prejudice; unlikely to alter outcome. |
Key Cases Cited
- United States v. Saadeh, 61 F.3d 510 (7th Cir. 1995) (perjury standard for new-trial relief)
- United States v. Adcox, 19 F.3d 290 (7th Cir. 1994) (cross-examination sufficiency for identifying testimony)
- Neil v. Biggers, 409 U.S. 188 (U.S. 1972) (identification reliability factors)
- Cossel v. Miller, 229 F.3d 649 (7th Cir. 2000) (distinction when pretrial identifications taint in-court ID)
- Lee v. Foster, 750 F.3d 687 (7th Cir. 2014) (in-court identifications and reliability considerations)
- United States v. Westmoreland, 240 F.3d 618 (7th Cir. 2001) (harmless-error doctrine for improper evidence)
- Groves v. United States, 755 F.3d 588 (7th Cir. 2014) (overall effect of counsel errors analyzed in totality)
- Johnson v. McCaughtry, 92 F.3d 585 (7th Cir. 1996) (due-process concerns with identification procedures)
- Davis v. Washington, 547 U.S. 813 (U.S. 2006) (Confrontation Clause—hearsay and testimonial statements)
