Donnell Wilson v. Ron NealDonnell Wilson v. Ron Neal
HAMILTON, Circuit Judge. Petitioner Donnell Wilson is serving an Indiana prison sentence of 100 years for committing two murders when he was sixteen years old. Wilson petitioned a federal court for a writ of habeas corpus. He
We address two principal issues. First, the State contends Wilson’s federal habeas petition is time-barred under
I. Factual and Procedural History
A. The Underlying Convictions
We presume the facts set forth by the state court are correct unless they are rebutted with clear and convincing evidence.
In March 2013, sixteen-year-old Donnell Wilson, his then-girlfriend, her brother Jonte Crawford, and another of the Crawfords’ relatives were all walking home from playing basketball in their hometown of Gary, Indiana. When the group encountered fifteen-year-old Derrick Thompson, Wilson and Jonte flashed the handguns they were carrying and began harassing and intimidating Thompson, making references to the local Tre 7 gang. The pair then took Thompson’s smartphone and headphones and walked away.
A short time later, the group happened upon brothers Shaqwone Ham and Charles Wood. Wilson and Jonte were members of several interrelated gangs, including the Get Fresh Boys, Tre 7, and Glen Park Affiliated, which were all at odds with the Bottom Side gang, to which Ham and Wood belonged. Wilson had previously argued in person with the brothers and their disputes had continued online with the brothers threatening to fight Wilson. The groups initially exchanged greetings, but Wilson and Jonte soon began to argue with the brothers. Wilson exclaimed, “Oh, y’all looking for me? I’m in your hood.” Seconds later, he fatally shot Wood in the head. When Ham tried to run, Jonte shot him several times, killing him too. It is unclear from the record if Wilson also shot at Ham. The brothers were unarmed.
Three hours before the murders, Wilson—who had previously made several gang-related posts on Twitter—sent out a new tweet declaring “Glen Park or get shot,” referring to the Gary neighborhood where he lived. An hour after the murder, he tweeted “Chillen wit my bros #[GetFreshBoys].” Jonte and Wilson were quickly arrested, and police found Thompson’s possessions on Jonte. Wilson was charged with two counts of murder, Class B felony armed robbery, and a Class D felony conspiracy to commit
criminal gang activity. The State also sought a criminal gang enhancement. While Wilson was lodged in the Lake County Jail awaiting trial, he told his cellmate he killed Ham and Wood because they were affiliated with the rival Bottom Side gang. He also explained how his gang affiliation had led to Twitter disputes with members of the Bottom Side gang. Wilson, along with some fellow inmates, later jumped this cellmate because he was from the “other side of the bridge” dividing Gary. During this period, Wilson was also recorded on a jailhouse video conference stating he wanted to “smash” a member of a rival gang incarcerated in the same facility and indicated a desire to continue participating in gang activity.
After a four-day trial beginning in June 2014, a jury found Wilson guilty on all counts. The trial court sentenced Wilson to a term of sixty years for the first murder conviction, fifty-five consecutive years for the second murder conviction, six consecutive years for armed robbery, and two years for criminal gang activity, with an additional sixty consecutive years added under the criminal gang enhancement, for an aggregate sentence of 183 years. Wilson’s trial counsel did not retain any experts in preparation for the sentencing hearing and did not present any witnesses at sentencing. When handing down the sentence, the court cited several aggravating factors, but found Wilson’s youth to be a mitigating factor.
Wilson v. State, 157 N.E.3d 1163, 1167–68 (Ind. 2020) (internal record citations and footnotes omitted).
B. Procedural History
Wilson’s case has an unusual procedural history resulting from the operation of Indiana Appellate Rule 7(B), discussed below. The exact dates of various state-court events are vital in determining whether Wilson’s petition is timely.
On August 5, 2014, a state trial court formally issued its judgment sentencing Wilson to 183 years in prison. Wilson appealed to the Indiana Court of Appeals. That court affirmed, except for finding that the two-year sentence for criminal gang activity duplicated the 60-year criminal gang sentencing enhancement. The appellate court vacated the gang activity conviction and reduced the total sentence to 181 years. Wilson’s direct appeal ended with the Indiana Supreme Court denying a transfer petition (Indiana’s form of discretionary review). After that, the Indiana appellate opinion was certified and became final on August 19, 2015.
Next, on August 11, 2016, Wilson filed his petition for post-conviction relief in a state trial court. The trial court denied relief on November 21, 2018, after an evidentiary hearing. Wilson appealed. The Indiana Court of Appeals reversed that denial on June 27, 2019, finding that Wilson’s trial counsel had been ineffective by failing “to present any evidence related to youth and its attendant characteristics or to Wilson’s own youth, environment, mental health, good character, or prospects of rehabilitation.” Wilson v. State, 128 N.E.3d 492, 502 (Ind. App. 2019). The state appellate court ordered a new sentencing hearing. Id. at 503. The State then petitioned the Indiana Supreme Court for transfer.
The Indiana Supreme Court granted the transfer petition, thus vacating the appellate opinion, and issued its own opinion on November 17, 2020. 157 N.E.3d 1163 (Ind. 2020). Wilson argued to the Indiana Supreme Court that his 181-year cumulative sentence was unconstitutional under the Eighth Amendment based on the Supreme Court’s decision in Miller v. Alabama, 567 U.S. 460 (2012), and that
The Indiana Supreme Court rejected Wilson’s argument that his sentence violated the Eighth Amendment. The court explained its view that, first, Miller did not apply to sentences for terms of years, even if they amount to de facto life sentences like Wilson’s, and second, that even if Miller applied, the sentencing court’s consideration of Wilson’s youth and background would suffice to satisfy this expanded application of Miller. Wilson, 157 N.E.3d at 1184. The Indiana Supreme Court also found that Wilson’s trial counsel sufficiently investigated Wilson’s background and potential mitigation arguments. Id. at 1177–78. The court found, however, that Wilson’s appellate counsel was ineffective for failing to challenge the sentence under Indiana Appellate Rule 7(B). Id. at 1180–81.
Indiana Appellate Rule 7(B) authorizes an unusual degree of appellate review of criminal sentences: “The Court may revise a sentence authorized by statute if, after due consideration of the trial court’s decision, the Court finds that the sentence is inappropriate in light of the nature of the offense and the character of the offender.” On direct appeal, Wilson’s appellate counsel did not argue that his sentence should be revised under this rule. The Indiana Supreme Court explained: “The correct remedy for this failure, in this instance, is to give Wilson a new chance to present an Appellate Rule 7(B) claim. But rather than remand for consideration, in the interest of judicial economy, we choose to now conduct a review of the sentence under Appellate Rule 7(B).” 157 N.E.3d at 1181.
Taking into account the evidence available during the direct appeal of Wilson’s original conviction and sentence, the Indiana Supreme Court explained that a downward adjustment to his sentence was appropriate. Id. The court reduced Wilson’s sentence from 181 years to 100 years, finding that his youth at the time of conviction was “the main factor weighing in favor of a shorter sentence.” Id. at 1184.
Wilson sought rehearing, arguing that the 100-year reduced sentence also violated the Eighth Amendment. The Indiana Supreme Court denied Wilson’s petition for rehearing in an order without an opinion on January 22, 2021. Wilson’s new 100-year sentence was entered by the state trial court on February 12, 2021. Wilson tried to appeal the new, reduced sentence on February 22, 2021, but the Indiana Court of Appeals dismissed the appeal just two days later, on February 24, 2021, explaining that it did not have authority to review decisions of the Indiana Supreme Court.
On March 15, 2022, Wilson filed a federal habeas corpus petition under
The federal district court denied the petition, finding that Wilson’s petition was timely but that no clearly established law extended the Supreme Court’s holding in Miller to de facto life sentences. Wilson v. Neal, No. 3:22-cv-00205-JD-MGG, 2023 WL 3750544, at *5, 8–9 (N.D. Ind. May 31, 2023). The district court issued a certificate of appealability on the question whether the Indiana Supreme Court ruling on the Eighth Amendment challenge contradicted or unreasonably applied clearly established law. Id. at *10, applying Rule 11 of the Rules Governing Section 2254 Cases in the United States District Courts.
II. Timeliness
The State argues first that we should not reach the merits of Wilson’s claim because he filed his federal petition too late under
The district court and parties agree on these general rules but disagree on how to apply them to Wilson’s petition. The parties put forth several theories on timeliness. To avoid undue confusion, we will not recount and refute all the theories they suggest. Instead, we agree with the district court’s bottom line that Wilson’s petition was timely, and we explain only our route to this conclusion.
A. Competing Timelines
The dispute boils down to whether the Indiana Supreme Court’s decision to reduce Wilson’s original sentence should be deemed to have caused entry of a new, intervening judgment that reset to zero the one-year clock in section 2244(d). If so, then his petition was timely, and if not, then it was indeed untimely.
To unpack this a bit further, recall that direct review of Wilson’s original sentence concluded on August 19, 2015, when the Indiana appellate court’s opinion reducing the sentence to 181 years was certified. The section 2244(d) one-year statute of limitations clock began to run 90 days later, on November 17, 2015. (The extra 90 days come from the 90-day deadline to file a petition for certiorari. See Supreme Court Rule 13; Jimenez v. Quarterman, 555 U.S. 113, 119–20 (2009) (petitioner’s conviction becomes final for purposes of section 2244(d)(1)(A) when time for seeking certiorari review by Supreme Court expires if no petition is filed).)
Wilson filed his state petition for post-conviction relief on August 11, 2016, tolling the limitations period, effectively stopping the clock with 98 days left in the one-year limitations period for filing a federal petition. Wilson’s state post-conviction proceedings concluded on January 22, 2021, when the Indiana Supreme Court denied his petition for rehearing. At that time, the federal statute of limitations clock began to run again. The question, though, is whether the new 100-year sentence ordered by the Indiana Supreme Court reset the clock to zero, giving him one year plus 90 days to file, or whether he had only 98 days left to file his federal petition. Wilson filed his federal petition on March 15, 2022. It was timely if the new sentence reset the clock at zero but late if it did not.
B. New Judgment
We agree with Wilson and the district court that Wilson’s reduced 100-year sentence constituted a new, intervening state-court judgment that started a new statute of limitations clock for federal habeas
The question for the Supreme Court was whether the new federal petition constituted a “second or successive” application under section 2244(b). Id. at 330. The Court held that it was not, and its reasoning applies to the mirror-image question here. The Court looked to section 2254 to determine the meaning of “second or successive.” Id. at 331–34. Section 2254 specifies that a petition sought under that statutory provision is an “application for a writ of habeas corpus on behalf of a person in custody pursuant to the judgment of a State court.”
In this case we address a different subsection of section 2244—subsection (d) regarding the statute of limitations—but the same language and logic apply. Section 2244(d) itself specifies that the one-year statute of limitations applies to “an application for a writ of habeas corpus by a person in custody pursuant to the judgment of a State court.” That’s the same language the Supreme Court drew from section 2254 and relied upon in Magwood. The judgment that now authorizes Wilson’s confinement is the judgment to which the statute of limitation applies. See Magwood, 561 U.S. at 332; Burton v. Stewart, 549 U.S. 147, 156 (2007) (“Final judgment in a criminal case means sentence. The sentence is the judgment.” (quoting Berman v. United States, 302 U.S. 211, 212 (1937))).
C. Distinguishing White
The State argues that, pursuant to our decision in White v. United States, 745 F.3d 834 (7th Cir. 2014), Wilson’s new 100-year sentence was a simple reduction in his original sentence, not a resentencing, and therefore not a new judgment. Based on this logic, the State contends, Wilson is not in the same position as the petitioner in Magwood, who had a full resentencing.
We do not think this case should be decided based on labels and a court’s choice to say that a sentence was reduced rather than that the defendant was resentenced. Instead, we look to what the courts actually did in Magwood and White and compare that to what the Indiana Supreme Court did in determining that Wilson should have been sentenced to 100 years in prison.
In White, a federal prisoner moved to reduce his sentence under
We also explained in White the notable procedural differences between a resentencing and a sentence reduction under section 3582(c). 745 F.3d at 836. For example, a district judge considering a petition under section 3582(c) is not required to receive evidence or to reopen any issue decided in the original sentence. Id. To the contrary, U.S. Sentencing Guideline § 1B1.10(b)(1) specifies that courts making retroactive adjustments to a sentence “shall leave all other guideline application decisions unaffected.” Thus, a judge acting under section 3582(c) is circumscribed to reducing a sentence in accordance with the retroactive U.S. Sentencing Guidelines amendment. Further, section 3582(c) does not entitle a prisoner to this retroactive sentence reduction. If a court grants such a discretionary reduction, it is not a resentencing that constitutes a new judgment and does not “reset the clock or the count, for purposes of
By contrast, in Magwood the petitioner’s second death sentence was “the result of a complete and new assessment of all the evidence, arguments of counsel, and law.” 561 U.S. at 326 (internal quotations omitted). The Supreme Court explained: “An error made a second time is still a new error. That is especially clear here, where the state court conducted a full resentencing and reviewed the aggravating evidence afresh.” Id. at 339.
We now return to the Indiana Supreme Court’s analysis under Indiana Appellate Rule 7(B). We may frame our issue as whether that court’s reduction of Wilson’s 181-year sentence to 100 years was more akin to the new sentence in Magwood or the reduced sentence in White. Rule 7(B) permits an appellate court to modify a sentence where “the sentence is inappropriate in light of the nature of the offense and the character of the offender.” The Indiana Supreme Court has explained that the rule authorizes a comprehensive look
In Wilson’s case, that’s exactly what the Indiana Supreme Court did. It analyzed the nature of his offenses and compared them to other cases to determine, for example, if the murder victims were “tortured, beaten, or lingered in pain.” 157 N.E.3d at 1181–82 (internal quotations omitted). The court also explained that the crime’s gang connections warranted an enhanced sentence. Next, the court considered Wilson’s character, including his prior misdemeanor and his continued expression of pro-gang sentiments while incarcerated, balanced against his status as a minor when he committed the murders. In particular, the court compared Wilson’s situation—“a sixteen-year-old who committed robbery and a double murder”—to factually analogous cases to determine an appropriate sentence. Id. at 1183–84.
While the Indiana Supreme Court did not consider new evidence, it did consider new arguments, and it independently reviewed sentencing factors, all after full briefing and oral argument. If the Indiana Supreme Court had remanded for the trial court to reweigh the sentence, the result would have been a new judgment indistinguishable from the new judgment ordered on collateral review in Magwood. We see no reason that the state court’s choice on collateral review, “in the interest of judicial economy,” 157 N.E.3d at 1181, to take the shortcut by conducting the review itself rather than remanding for a new trial-court decision should produce a different result for purposes of the section 2244(d) federal statute of limitations.
The Indiana Supreme Court’s application of Rule 7(B) was much closer to the new sentencing hearing in Magwood than the limited sentence reduction procedure in White under section 3582(c). The Indiana Supreme Court itself has explained that review and revision of sentences under Rule 7(B) is “an exercise of judgment that is unlike the usual appellate process, and is very similar to the trial court’s function” when weighing various sentencing factors. Cardwell, 895 N.E.2d at 1223. We thus find that the Indiana Supreme Court’s decision to reduce Wilson’s sentence to 100 years, and the resulting Indiana trial court order entering that sentence, constituted a new judgment that reset the clock on the section 2244(d) statute of limitations for federal habeas relief.
Wilson’s 100-year sentence was entered by the trial court on February 12, 2021. That was the new judgment ordering the custody that he challenges in this habeas proceeding. See, e.g., Jensen v. Pollard, 924 F.3d 451, 455 (7th Cir. 2019) (noting that petitioner was challenging custody imposed by new judgment). Wilson tried to appeal that sentence through direct review in the state courts, but no such further review was available. The Indiana Court of Appeals found it did not have jurisdiction to hear what was in effect a request to review a decision by the Indiana Supreme Court, so it dismissed Wilson’s appeal with prejudice. See Dkt. No. 7-21 at 2; see also Dragon v. State, 774 N.E.2d 103, 107 (Ind. App. 2002) (“We are bound by the decisions of our supreme court. Supreme court precedent is binding upon us until it is changed either by that court or by legislative enactment,” and “it is not this court’s role to ‘reconsider’ supreme court decisions.” (internal citations omitted)), transfer granted, 783 N.E.3d 702 (2002), transfer
Wilson could have petitioned the Supreme Court of the United States for certiorari review. See, e.g., Wallace v. Mississippi, 43 F.4th 482, 498 (5th Cir. 2022) (explaining that review on petition for certiorari is available when highest state court in which review may be had is the trial court).
Thus, Wilson had one year and ninety days running at least from February 12, 2021 to file his federal petition. His federal petition filed on March 15, 2022 was timely.
III. The Merits
A. Review under AEDPA
Under the Antiterrorism and Effective Death Penalty Act (AEDPA) amendments to
These deferential approaches to state-court decisions apply, however, only if the petitioner’s claims were adjudicated on the merits by a state court. “If no state court has squarely addressed the merits of a habeas claim, we review the claim de novo under the pre-AEDPA standard of
B. Adjudicated on the Merits
We find that the Indiana Supreme Court did adjudicate Wilson’s Eighth Amendment claim on the merits. The standard of review under section 2254(d) therefore applies and defeats Wilson’s claim.
Wilson argues, though, that his arguments in his federal habeas petition are different than his original arguments to the Indiana Supreme Court because of the state trial court’s issuance of his new sentence. Wilson’s habeas petition makes two primary arguments: (1) that Miller extends to de facto life sentences for minors; and (2) his 100-year sentence qualifies as a de facto life sentence and therefore is unconstitutional under Miller and the Eighth Amendment. Before the Indiana Supreme Court, Wilson’s arguments were aimed at a 181-year sentence but were otherwise identical: (1) Miller extends to de facto life sentences; and (2) his 181-year sentence qualified as a de facto life sentence. We do not require that the state court have considered a federal claim in exactly the same format as it is presented in a federal habeas petition to find the claim was adjudicated on the merits. See Flint v. Carr, 10 F.4th 786, 796–97 (7th Cir. 2021) (state-court determination on ineffective assistance of counsel claim premised on failure to object on double jeopardy grounds was enough to find petitioner’s double jeopardy claim was adjudicated on the merits); Murdock v. Dorethy, 846 F.3d 203, 208–09 (7th Cir. 2017) (state court determination affirming denial of suppression of pretrial statements was enough to find petitioner’s ineffective assistance of counsel claim based on a failure to file a motion to suppress pretrial statements was adjudicated on the merits); Sturgeon v. Chandler, 552 F.3d 604, 611–12 (7th Cir. 2009) (state court considering argument of need for a competency hearing in resolving ineffective assistance of appellate counsel claim was enough to find petitioner’s due process claim of a right to a competency hearing was adjudicated on the merits).
The Indiana Supreme Court found that “Miller’s enhanced protections do not currently apply to Wilson’s 181-year term of years sentence” and that Miller applies “only to life-with-out-parole sentences.” 157 N.E.3d at 1176. This reasoning would apply to Wilson’s reduced 100-year sentence just as it did to his 181-year sentence. We are confident that when the Indiana Supreme Court reduced Wilson’s sentence under Rule 7(B), it had not forgotten his Eighth Amendment arguments it had rejected earlier in the same opinion. Because the state court “could not have decided the same … question any differently … the merits were effectively reached.” Sturgeon, 552 F.3d at 612. A state court adjudicated Wilson’s federal habeas petition claim on the merits, so we apply the section 2254(d) standard of review.
C. Miller and Clearly Established Law
Both sides agreed correctly at oral argument that if typical section 2254(d) review applies to Wilson’s claim, it must ultimately fail on the merits. The Supreme Court of the United States has not established the view Wilson presses, specifically, that Miller applies to de facto life sentences. The Supreme Court held in Miller that “mandatory life without parole for those under the age of 18 at the time of their crimes violates the Eighth Amendment’s prohibition on ‘cruel and unusual
Miller framed its holding in terms of mandatory sentences of life without parole. The Court did not specify how its reasoning might or might not apply (a) to sentences of life without parole imposed by exercise of judicial discretion or (b) to sentences imposing terms of years that may or will amount, in effect, to life sentences. Nor did the Court reach the question (c) of how courts might determine reliably when a long sentence of years should be deemed a de facto life sentence, if indeed its reasoning extends to such sentences.1
In McKinley v. Butler, 809 F.3d 908, 911 (7th Cir. 2016), this court concluded that the reasoning of Miller should extend to discretionary life sentences and to de facto life sentences. But see id. at 914–16 (Ripple, J., dissenting), citing Croft v. Williams, 773 F.3d 170, 171 (7th Cir. 2014) (denying permission to file successive collateral attack because Miller does not apply to discretionary life sentences). Our decision in McKinley does not help Wilson satisfy the section 2254(d) standard of review. See Howes v. Fields, 565 U.S. 499, 505 (2012) (explaining “clearly established law” refers to the holdings of the U.S. Supreme Court’s decisions). Whether this court agrees with the Indiana Supreme Court’s
The district court’s denial of Wilson’s petition for a writ of habeas corpus is AFFIRMED.