Armando Gutierrez, Plaintiff, v. John Barwick, Defendant.
No. 14 CV 2799
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION
March 11, 2025
Judge Lindsay C. Jenkins
MEMORANDUM OPINION AND ORDER
Petitioner Armando Gutierrez (“Petitioner” or “Gutierrez“), who is incarcerated at Western Correctional Center, brings this habeas corpus action pursuant to
I. Background
In reviewing a petition for federal habeas corpus, the Court presumes that the state court‘s factual determinations are correct unless Petitioner rebuts those facts by clear and convincing evidence.
A. Underlying Facts and Conviction
In 2000, Petitioner Armando Gutierrez was charged with the first-degree murder of Jorge Castaneda and attempted first-degree murder of Nester Castaneda.2 It was undisputed at trial that he shot and killed Jorge and shot and wounded Jorge‘s brother Nester; Gutierrez argued that he did so in self-defense. Gutierrez II, 2013 IL App (1st) 111309-U, ¶¶ 3-4. Gutierrez and other testifying witnesses gave different accounts of the incident, summarized below.
Gutierrez was close friends with Jorge and Nester Castaneda. On October 25, 2000, Gutierrez was at the Castaneda home working on his truck, which had been damaged in an accident a few days earlier. Id. at ¶ 4. Gutierrez was in the yard with Jorge, his cousin Antonio Castaneda, and two other men known as Trigger (Marco Canas) and Goofy (identity unknown), drinking beer and smoking marijuana. Gutierrez had about two beers and a joint. Id.; Gutierrez I, 899 N.E.2d at 1195. Nester and Melissa, his 14-year-old sister who also lived in the house, were inside. Around 9:30pm, a car drove by the house and the occupants shouted rival gang slogans. Gutierrez II, 2013 IL App (1st) 111309-U, ¶¶ 4-5, 10. Gutierrez and other witness’ testimony diverges from here.
Nester testified that he and Gutierrez were good friends and saw each other daily. Two days before the shooting, Gutierrez told Nester that he liked Melissa. Nester was displeased by this revelation and told Gutierrez that he needed to stop to remain Nester‘s friend. Nester and Jorge were protective of their sister. Id. at ¶ 7.
Nester and Melissa testified that after they heard the gunshots, Melissa ran into Nester‘s room. Gutierrez came into the room and, according to Melissa, Nester stepped away from him. Nevertheless, Gutierrez shot Nester in the chest, stomach, and groin. Melissa then ran upstairs and Gutierrez followed her. Id. at ¶¶ 6, 8. Nester testified that Gutierrez was mumbling to himself but not stumbling. Id. at ¶ 8. Melissa testified that Gutierrez tried to kiss her and banged her head against the
Gutierrez‘s account of the incident differed in key respects. According to him, Jorge instigated the altercation. After the gang members drove by, Antonio alone retrieved the gun from the house and handed it to Jorge. Trigger lit and passed around a marijuana cigarette, and Gutierrez took “a couple drags off of it,” and drank about two beers. Id. at ¶¶ 10-11. Antonio then told Jorge that Gutierrez was trying to “hook up” with Melissa. In a rage, Jorge hit Gutierrez‘s head with the butt of the gun. Jorge and Antonio jumped on Gutierrez and they all struggled for the gun, which Gutierrez wrestled from Jorge. At Jorge‘s direction, Antonio went to the garage to retrieve a gun from Jorge‘s car. Jorge then picked up a piece of steel and approached Gutierrez. Thinking Jorge was going to kill him, Gutierrez panicked and started shooting as he ran into the house. Id. at ¶¶ 11-12. Nester then attacked Gutierrez, and Gutierrez shot him. Gutierrez followed Melissa upstairs and told her not to worry. Then he ran back to Jorge and pleaded with him to wake up. Gutierrez I, 899 N.E.2d at 1196. Police arrived on the scene within minutes. Id. at 1195.
Detective John Halloran testified that he spoke to Gutierrez within two hours of the incident. He observed a cut on Gutierrez‘s forehead and other bruises and injuries, which Gutierrez said he sustained in the car accident five days earlier. Gutierrez appeared calm, coherent, and didn‘t slur his words. Gutierrez II, 2013 IL App (1st) 111309-U, ¶ 9. He claimed he hadn‘t shot anyone, that he was just hanging
At trial, the court instructed the jury on first and second-degree murder. Gutierrez II, 2013 IL App (1st) 111309-U, ¶ 14. The jury returned guilty verdicts for first-degree murder, attempted first-degree murder, and aggravated battery with a firearm, which was merged with the attempted first-degree murder count. Gutierrez was sentenced to consecutive prison terms of 40 years for murder and 20 years for attempted murder. Id. The court also considered Gutierrez‘s prior convictions as aggravating factors, including two convictions for aggravated battery. Gutierrez I, 899 N.E.2d at 1196.
B. Direct Appeal
In June 2005, Gutierrez filed a direct appeal arguing that (1) his conviction should be reduced to second-degree murder based on imperfect self-defense; and (2) the trial court abused its discretion in sentencing him to 40 years for murder and 20 years for attempted murder.3 [Dkt. 32-7.] The state appellate court affirmed, and the Illinois Supreme Court denied Gutierrez‘s petition for leave to appeal (“PLA“).
C. Postconviction Proceedings
1. First Postconviction Petition
In November 2009, Gutierrez filed through counsel a petition for state postconviction relief. [Dkt. 32-15 at 37–92.] He also filed a pro se supplement to the petition in March 2010. [Id. at 95–107; Dkt. 32-16 at 18.] The petition, as supplemented, raised the following claims:
- Trial counsel was ineffective in failing to:
- Investigate and present evidence for a voluntary intoxication defense;
- Question a juror who equivocated during voir dire about her objectivity and use a peremptory challenge against the juror;
- Move to suppress Gutierrez‘s statement to police based on his intoxication and request for counsel;
- Move to suppress evidence resulting from Gutierrez‘s arrest;
- Object to the trial court‘s failure to admonish the venire that a defendant‘s choice not to testify may not be held against him;
- Object to prejudicial comments made during the State‘s closing argument; and
- Carry out the above actions, which had the cumulative effect of violating his Sixth Amendment rights.
- The trial court failed to admonish the venire that a defendant‘s choice not to testify may not be held against him;
- The State knowingly relied on perjured testimony from Nester and Detective Halloran;
- Gutierrez‘s custodial statement to police should have been suppressed as coerced;
- The State erred during closing argument in referring to Gutierrez‘s post-arrest silence and arguing facts not in evidence;
- Appellate counsel for the direct appeal was ineffective for failing to argue grounds 1-3;
- Illinois’ truth-in-sentencing law is unconstitutional and void as applied to Gutierrez‘s sentence.
[Dkt. at 32-15 at 39–70, 95–107.]
Among other documents Gutierrez attached to his amended petition was his affidavit stating that he smoked marijuana laced with PCP on the night of the shooting, consumed alcohol, and couldn‘t remember everything that occurred. He stated that his trial counsel instructed him not to mention this information because it wouldn‘t help his self-defense claim. He also attached two letters he sent to counsel before trial instructing counsel to locate Goofy and Trigger, who would confirm that he was high on PCP, and suggesting that a pharmacologist testify about the effects of PCP. The petition also included an affidavit from Trigger stating that Gutierrez smoked marijuana laced with PCP on the night of the shooting, that only Trigger knew it contained PCP, and that Gutierrez shot Jorge in self-defense. Gutierrez II, 2013 IL App (1st) 111309-U, ¶¶ 18–20; Dkt. 32-15 at 79, 81–90.]
2. § 2-1401 Petition and First Successive Postconviction Petition
In March 2014, Gutierrez filed a petition for relief from judgment pursuant to
While Gutierrez‘s appeal was pending, he moved to file a successive postconviction petition in June 2014, which raised the following arguments:
- His custodial statement to police should have been suppressed as coerced;
- The State knowingly relied on perjured testimony from Detective Halloran;
- The State withheld evidence of Detective Halloran‘s misconduct in other cases;
- Trial counsel was ineffective for failing to move to suppress Gutierrez‘s statement, investigate Detective Halloran, and present a voluntary intoxication defense; and
- A recently acquired expert affidavit supported Gutierrez‘s voluntary intoxication defense.
[Dkt. 32-28 at 8–67.] On November 6, 2014, the trial court denied the petition, reasoning that Gutierrez failed to show cause or prejudice for failure to assert his claims in previous filings, nor did he claim actual innocence, one of which is required to file a successive postconviction petition. [Id. at 221–34.]
Gutierrez‘s subsequent appeal was consolidated with his pending appeal of the denial of his § 2-1401 petition. OSAD, Gutierrez‘s appointed counsel, filed a motion to withdraw under Pennsylvania v. Finley, 481 U.S. 551 (1987). [Dkt. 32-29.] OSAD‘S position as to his § 2-1401 petition was that “there is no arguable claim that Alleyne rendered Gutierrez‘s consecutive sentences improper.” [Id. at 14.] As to his postconviction petition, OSAD stated that none of the grounds raised in the petition
3. Second Successive Postconviction Petition
In May 2020, Gutierrez moved to file a second successive postconviction petition, which he amended in April 2021. Gutierrez argued that, because he was 24 years old at the time of his offense, his 60-year sentence was an unconstitutional de facto life sentence under Miller v. Alabama, 567 U.S. 460 (2012), the Eighth Amendment, and the Proportionate Penalties Clause of the Illinois Constitution. [Dkt. 131-2 at 4, 29.] The trial court denied his petition as frivolous and without merit, [Dkt. 131-3], and on December 22, 2022, the state appellate court affirmed. People v. Gutierrez, 2022 IL App (1st) 210916-U. The Illinois Supreme Court denied Gutierrez‘s PLA on September 27, 2023. People v. Gutierrez, 221 N.E.3d 326 (Ill. 2023) (Table).
4. Resentencing
In May 2023, Gutierrez sought leave to file a third successive postconviction petition, arguing that he should be resentenced because the sentencing court had considered his prior convictions as aggravating factors under a statute that had since been declared unconstitutional. [Dkt. 112-1 (citing People v. Aguilar, 2 N.E.3d 321 (Ill. 2013)).] The State agreed and in September 2024, his sentence was reduced to 37 years for first-degree murder and 15 years for attempted murder. [Dkts. 112-3, 127-1.] Gutierrez filed a motion to reconsider in September 2024, which was pending as of March 4, 2025. [Dkt. 127-2.]
D. Habeas Petition
In April 2014, Gutierrez filed a petition for a writ of habeas corpus pursuant to
- Trial counsel was ineffective for failing to:
- Investigate and present a voluntary intoxication defense [Id. at 4–11];
- Move to suppress his custodial statement and evidence from his arrest, and to investigate Detective Halloran [Id. at 11–22];
- Question a juror who equivocated about her objectivity during voir dire [Id. at 23-25];
- Object to the State‘s closing argument [Id. at 25–26];
- Object to the trial court‘s failure to admonish the venire that a defendant‘s choice not to testify cannot be held against him [Id. at 26–28]; and
- Carry out the above actions, which had the cumulative effect of violating his Sixth Amendment rights [Id. at 28–29];
The State relied on perjured testimony from Nester and Detective Halloran [Id. at 29-31]; - The State withheld evidence related to Detective Halloran [Id. at 31–33];
- Gutierrez was initially detained for 72 hours in violation of Gerstein v. Pugh, 420 U.S. 103 (1975) [Id. at 33–39];
- Gutierrez‘s custodial statement to police was coerced [Id. at 39–41];
- The trial court‘s imposition of consecutive sentences violated his Sixth Amendment right to a jury trial [Id. at 41–44];
- Appellate counsel was ineffective for failing to present Grounds 1(b)-(e) and Ground 5 in his direct appeal. [Id. at 44-45.]
II. Legal Standard
Under the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA“),
The requirements of
III. Analysis
Respondent argues that Grounds 1(b)-(e), 2-5, and 7 are procedurally defaulted, and that Grounds 1(a) and 6 are barred by
A. Claims Procedurally Defaulted
Federal courts may not review state prisoners’ habeas claims that have been “procedurally defaulted in state court,” a doctrine that advances “comity, finality, and federalism interests.” Davila v. Davis, 582 U.S. 521, 527–28 (2017). There are two “paradigmatic” ways a petitioner can procedurally default a claim. Clemons v. Pfister, 845 F.3d 816, 819 (7th Cir. 2017) (quoting Richardson v. Lemke, 745 F.3d 258, 268 (7th Cir. 2014)). One is when a petitioner fails to “fairly present” a claim “throughout
A court may excuse procedural default and reach the merits of a petitioner‘s claim if he “demonstrates either (1) cause for the default and actual prejudice or (2) that failure to consider the claim will result in a fundamental miscarriage of justice.” Snow v. Pfister, 880 F.3d 857, 864 (7th Cir. 2018) (internal quotation omitted); see also Perruquet, 390 F.3d at 514 (“[The procedural default doctrine] provides only a strong prudential reason . . . not to pass upon a defaulted constitutional claim presented for federal habeas review” and “is therefore subject to equitable exceptions.” (cleaned up)).
Relevant here, Illinois’ Post-Conviction Hearing Act allows a petitioner to file only one postconviction petition as a matter of right.
1. Grounds 1(b)–(f) & 7: Ineffective Assistance of Counsel
Gutierrez claims in Grounds 1(b)–(f) and 7 that his Sixth Amendment rights were violated by ineffective assistance of trial and appellate counsel. His trial counsel, he maintains, failed to suppress statements and evidence, question a potentially biased juror, and object to the State‘s closing argument and the court‘s failure to properly admonish the venire. [Dkt. 106 at 11-29.] Gutierrez‘s counsel on direct appeal also failed to raise these issues and to argue that his custodial statement was coerced. [Id. at 44–45.] Gutierrez first raised these claims in his initial postconviction petition, which was denied. When his appellate counsel declined to raise them on
Respondent argues that Grounds 1(b)–(e) and 7 were procedurally defaulted when Gutierrez failed to raise them in his counseled brief on appeal of his initial postconviction petition.4 [Dkt. 130 at 11.] Gutierrez responds that, under Kizer v. Uchtman, 165 F. App‘x 465 (7th Cir. 2006), attempting to file a pro se supplemental brief is enough to avoid procedural default, or that it excuses default because he gave the state appellate court an opportunity to address each habeas ground asserted. [Dkt. 106. at 1–3.]
Kizer only gets Gutierrez halfway to exhaustion. There, the Seventh Circuit held that a pro se supplemental brief “fairly present[s]” the issues within for exhaustion purposes even if the submitting party is denied leave to file. 165 F. App‘x at 468-69. But Kizer explicitly declined to consider whether a state appellate court‘s denial of leave to file a pro se supplemental brief constitutes an adequate and independent state ground establishing procedural default. Id. at 467 n.1. Since then, it‘s made clear that it is, reasoning that Illinois’ general rule that hybrid representation is disfavored is “an independent and adequate state ground of decision [that] precludes federal habeas review.” Booker v. Baker, 74 F.4th 889, 893 (7th Cir. 2023) (quoting Clemons, 845 F.3d at 820). Gutierrez has given the Court no reason to think that Illinois courts have substantially changed their position since Booker. See
Gutierrez argues that even if his claims were defaulted, cause and prejudice excuse it. First, he suggests that his pro se supplemental brief establishes cause since he gave the state appellate court an opportunity to hear his claims. [Dkt. 106 at 1, 23, 25.] This is the same as saying that the court‘s decision to enforce Illinois’ prohibition on hybrid representation excuses his failure to heed the rule—it‘s circular and would swallow Booker‘s holding that a state procedural rule is an adequate and independent ground. Nor does it constitute “cause,” which must be an objective factor “external to the defense“—meaning it “cannot be fairly attributable to” the petitioner—that prevented Petitioner from raising his claim earlier. Davila, 582 U.S. at 528. However, it was Gutierrez‘s decision to engage counsel for his postconviction appeal. He didn‘t have a Sixth Amendment right to counsel at the postconviction stage and so bore the risk of attorney error. Crutchfield v. Dennison, 910 F.3d 968, 973 (7th Cir. 2018) (citing Davila, 582 U.S. at 528-29). Therefore, Gutierrez‘s supplemental brief doesn‘t establish cause.
After presenting Grounds 1(b)-1(e), Gutierrez‘s petition contains “Cause-Relatedness” and “Prejudice” sections relevant to these grounds in which he argues
First, a claim that ineffective assistance is cause to excuse procedural default must have been raised before the state court. Mata v. Baker, 74 F.4th 480, 488 (7th Cir. 2023). Gutierrez didn‘t raise ineffective assistance of postconviction appellate counsel at any stage. Second, “attorney error in postconviction proceedings is not cause to excuse a procedural default” because “there is no Sixth Amendment right to counsel on collateral review.” Booker, 74 F.4th at 894 (quoting Crutchfield, 910 F.3d at 973); c.f. Garcia v. Dart, 2023 WL 6541304, at *9 (N.D. Ill. Oct. 6, 2023) (assessing whether ineffective assistance of direct appeal counsel constitutes cause to excuse procedural default), appeal dismissed sub nom. Garcia v. Baker, 2023 WL 11646678 (7th Cir. Nov. 28, 2023), and certificate of appealability denied sub nom. Garcia v. Baker, 2024 WL 4763872 (7th Cir. June 12, 2024).
Lacking any other basis to excuse procedural default for Grounds 1(b)-(f) and 7, these claims are precluded from federal habeas review.
2. Grounds 2–3: Perjured Testimony and Brady Claim
As Respondent argues, Grounds 2 (the State relied on perjured witness testimony) and 3 (the State withheld evidence related to Detective Halloran) are also procedurally defaulted. Ground 2 was raised in Gutierrez‘s initial postconviction petition, but not his counseled brief on appeal. Ground 3 was raised for the first time in Gutierrez‘s successive postconviction petition, which the state appellate court denied leave to file. Neither made it through a full round of state court review, as required for exhaustion. Gutierrez argues that his claims are not defaulted because he attempted to raise them in his pro se supplemental brief but, for reasons already explained supra Part III.A.1., this is insufficient to avoid procedural default. Consequently, Grounds 2 and 3 are procedurally defaulted. Gutierrez attempted to raise Grounds 2 and 3 again in his motion for leave to file a first successive postconviction petition. The trial court denied leave because Gutierrez failed to show cause for not raising his claims earlier and prejudice therefrom, which is also “an adequate and independent state ground precluding federal habeas review.” Thomas v. Williams, 822 F.3d 378, 385 (7th Cir. 2016). Grounds 2 and 3 are procedurally defaulted without excuse.
3. Ground 4: Gerstein Claim
In Ground 4, Gutierrez claims that he was detained by Detective Halloran for 72 hours without a judicial determination of probable cause in violation of Gerstein v. Pugh, 420 U.S. 103 (1975), which holds that the “Fourth Amendment requires a timely judicial determination of probable cause as a prerequisite for detention.” Id. at 126; [Dkt. 106 at 33]. Probable cause determinations made within 48 hours of arrest are presumptively prompt. Matz v. Klotka, 769 F.3d 517, 527 (7th Cir. 2014).
Respondent argues that Ground 4 is also inexcusably procedurally defaulted. [Dkt. 130 at 12–13.] Gutierrez didn‘t raise his Gerstein claim until he moved to file a supplemental brief on appeal of his initial postconviction petition. [Dkt. 32-25 at 4.] For the reasons above, attempting to raise a claim in a denied pro se supplemental brief is insufficient to excuse procedural default. See supra Part III.A.1. Consequently, he failed to exhaust the claim through a complete round of state court review. Gutierrez raised Ground 4 again in his PLA and motion to file a successive postconviction petition, both of which were denied. Thomas, 822 F.3d at 385 (state court denial of leave to file petition for failure to show cause is an adequate and independent ground).
Gutierrez argues that interference by government officials prevented him from raising Ground 4 earlier, prejudicing his case. [Dkt. 106 at 34–38.] As to cause, he alleges that the general policies at Menard Correctional Center (“Menard“) so restricted his ability to conduct legal research at the law library that it was “impossible” for him to “discover his issues” to include in his first postconviction
“[C]laims of cause based on lack of access to a library” are evaluated “on a case-by-case basis.” Williams v. Buss, 538 F.3d 683, 686 (7th Cir. 2008). Libraries provide one medium for inmates to exercise their right to access courts, but the Supreme Court has admonished parties that, because there is no “abstract, freestanding right to a law library or legal assistance,” actual harm can‘t be shown just by establishing that a “law library or legal assistance program is subpar in some theoretical sense.” Lewis, 518 U.S. at 351. Instead, a prisoner must show that the prison‘s policy “actually hampered” pursuit of their legal claim. Lehn v. Holmes, 364 F.3d 862, 868 (7th Cir. 2004). Gutierrez has not done so.
Second, even if Gutierrez lacked counsel at the initial postconviction stage, he hasn‘t shown that Menard‘s policies actually prevented him from raising a Gerstein claim earlier, for instance, in his pro se supplement to his initial postconviction petition. It‘s easy to see how the policies he describes—the existence of which Respondent doesn‘t contest—could make it difficult for an inmate to conduct fulsome legal research and meet court deadlines, especially if they lose time due to lockdowns or are stuck behind a backlog of inmates with more pressing deadlines. Indeed, courts in this circuit are no stranger to complaints about Menard‘s library policies. See, e.g., United States ex rel. Deloach v. Rednour, 2010 WL 3893856, at *3 n.2 (N.D. Ill. Sept. 30, 2010) (collecting cases). But Gutierrez provided no details explaining how these policies affected him. For example, he didn‘t specify when the policies were in place,
Additionally, any claim that Menard‘s policies impeded Gutierrez‘s ability to conduct legal research is belied by the multiple briefs he filed while housed there, all of which are lengthy, cogent, and filled with legal citations and citations to the record. See, e.g., Henyard v. Butler, 2016 WL 5171783, at *7 (N.D. Ill. Sept. 21, 2016) (well-developed pro se briefs undermined petitioner‘s claim that lack of library access excused procedural default). For example, his supplement to his initial postconviction petition raises seven claims over 13 pages (excluding appendices) and is well-cited. [Dkt. 32-15 at 95-107.] After his appeal was denied, he filed a 20-page pro se PLA that is also sufficiently researched to state his claims. [Dkt. 32-25.] With this level of pro se advocacy, the Court cannot conclude that Menard‘s policies prevented Gutierrez from identifying and raising his Gerstein claim earlier.
The record also demonstrates that Ground 4 lacks merit. In denying Gutierrez‘s first successive postconviction petition, the trial court noted that there was no evidence that Gutierrez was “interrogated for 72 hours,” as he claimed. [Dkt. 32-28 at 228.] Although this allegation appeared in the context of a coerced confession
4. Ground 5: Coercion Claim
Next, Gutierrez asserts in Ground 5 that Detective Halloran coerced his custodial statement in violation of the
Gutierrez incorporates his cause and prejudice argument for Ground 4: that the conditions of his confinement impeded his ability to access Menard‘s law library and discover his claims in time to exhaust them. [Dkt. 106 at 40.] This argument doesn‘t establish cause for Ground 5 for the same reasons it didn‘t for Ground 4: Gutierrez had counsel for his initial postconviction and didn‘t show a lack of access to Menard‘s library. In fact, he raised Ground 5 in pro se briefs filed while housed at Menard. Consequently, Ground 5 is procedurally defaulted without excuse.
B. Claims Barred by § 2254(d) and Merits
Respondent acknowledges that Grounds 1(a) and 6 were properly exhausted through the state courts but argues that they‘re nonetheless barred by
1. Ground 1(a): Ineffective Assistance of Counsel
In Ground 1(a), Gutierrez contends that his trial counsel was ineffective for failing to investigate and present a voluntary intoxication defense.6 He maintains that testimony from Trigger (Marco Canas) and an expert neuropharmacologist would have supported the defense, and counsel was ineffective for failing to contact them. Additionally, testimony from Antonio and Nester was consistent with voluntary intoxication.7 [Dkt. 106 at 3-8.] Gutierrez exhausted this claim through the state courts, so
i. Strickland Standard
To prevail on a claim for ineffective assistance of counsel under Strickland, Garcia must demonstrate that (1) “counsel‘s performance was deficient” and (2) “the deficient performance prejudiced the defense.” 466 U.S. at 687. The first prong requires a showing “that counsel‘s representation fell below an objective standard of reasonableness,” or was “outside the wide range of professionally competent
ii. Application
For AEPDA deference purposes, the Court looks to the “last reasoned state-court decision” addressing the merits of this claim. Dassey v. Dittmann, 877 F.3d 297, 302 (7th Cir. 2017) (en banc) (quoting Johnson v. Williams, 568 U.S. 289, 297 n.1 (2013)). Here, that was the state appellate court‘s decision on postconviction appeal, Gutierrez II, 2013 IL App (1st) 111309-U. Because that decision neither was contrary to nor involved an unreasonable application of the Supreme Court‘s caselaw, the Court must deny relief.
Starting with the “contrary to” prong, the state appellate court correctly identified and articulated Strickland as the standard governing an ineffective
Gutierrez‘s primary argument is that the appellate court unreasonably applied Strickland because it assessed counsel‘s failure to bring a voluntary intoxication defense based on the trial record rather than scrutinizing the adequacy of counsel‘s pretrial investigation of this defense. [Dkt. 106 at 4-5.] He‘s correct that Strickland‘s standard for deficient performance is different for “strategic choices made after thorough investigation of law and facts relevant to plausible options,” and “strategic choices made after less than complete investigation.” The former are “virtually unchallengeable,” while the latter are “reasonable precisely to the extent that reasonable professional judgments support the limitations on investigation.” 466 U.S. at 690-91. Consequently, where a Strickland claim involves an allegedly inadequate investigation, the proper question “is not whether counsel should have presented” a specific defense but rather “whether the investigation supporting counsel‘s decision not to” pursue it “was itself reasonable.” Wiggins v. Smith, 539 U.S. 510, 522-23 (2003). Conversely, a court cannot simply assume that the scope of counsel‘s investigation was reasonable. Id. at 527.
According to Gutierrez, the appellate court erred in only analyzing the viability of a voluntary intoxication defense based on the evidence presented at trial. Instead,
Gutierrez is also correct that the state appellate court didn‘t focus its analysis on the scope of his counsel‘s pretrial investigation. The court noted based on a de novo review of his petition, attached affidavits, and the trial record that his trial counsel was “aware of the possible intoxication defense” and that his decision to present a self-defense theory instead was “sound strategy” but didn‘t expand on what trial counsel knew or why he didn‘t explore an intoxication defense further, as the state trial court that it ultimately affirmed did. [See Dkt. 32-16 at 142-46.]
However, the court didn‘t unreasonably apply Strickland because it found that Gutierrez suffered no prejudice from counsel‘s failure to present a voluntary
The state appellate court also referenced other facts in the record that would undercut a voluntary intoxication defense: Nester and Melissa‘s trial testimony provided evidence of motive (that Gutierrez may have been disappointed by Melissa‘s rejection of his and her brothers’ disapproval of his interest in their sister); and Trigger, who Gutierrez insists trial counsel should have interviewed, signed an affidavit matching Gutierrez‘s account of the incident and supporting his self-defense theory, which undermines the claim that Gutierrez didn‘t remember what happened and could have succeeded on voluntary intoxication. Gutierrez II, 2013 IL App (1st) 111309-U, 25, 29, 35. The Court concludes that the state appellate court reasonably found that Gutierrez wasn‘t prejudiced by trial counsel and denies Gutierrez relief on Ground 1(a).
2. Ground 6: Consecutive Sentences
Finally, Gutierrez argues in Ground 6 that the trial court‘s imposition of consecutive sentences violated his
Even if Alleyne were retroactive, Gutierrez‘s claim would still fail on the merits because the facts triggering his mandatory consecutive sentences was found beyond a reasonable doubt. Under Illinois law, consecutive sentences for any two felony offenses are mandatory if “one of the offenses for which defendant was convicted was first degree murder or a Class X or Class 1 felony and the defendant inflicted severe bodily injury.”
IV. Certificate of Appealability and Right to Appeal
This Court‘s denial of Gutierrez‘s petition is a final decision ending the case. Gutierrez may appeal only if he obtains a certificate of appealability from this Court or the Court of Appeals.
Gutierrez must file a notice of appeal in this Court within 30 days after judgment is entered.
V. Conclusion
For the foregoing reasons, the second amended petition for a writ of habeas corpus [Dkt. 106] is denied. The Court declines to issue a certificate of appealability pursuant to
Enter: 14-cv-2799
Date: March 11, 2025
Lindsay C. Jenkins
United States District Judge
