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Julio Mendiola v. James M. Schomig, Warden, Pontiac Correctional Center
224 F.3d 589
7th Cir.
2000
Check Treatment
Docket

*1 officer, experience years’ police ence as narcotics, and he had re-

investigating Divi- the Wisconsin training from

ceived it is Enforcement. As of Narcotics

sion wrong with nothing there is

clear that testify as a fact officer both

having police witness, see United expert

witness and an Penny,

States

Cir.1995), claiming Lightfoot is reduced have been should Gerfen’s he was he admitted that

excluded because odor of crack cocaine

unfamiliar with the admis- cooking process. That

during the

sion, however, bearing has no on Gerfen’s busi- familiarity with the cocaine

general testify as amply qualified to

ness. He was im- was free to expert, Lightfoot like the odor evi-

peach him with details jury to assess the up

dence. It was

weight testimony. of his

Ill judgment of the district

We Affirm

court. MENDIOLA, Petitioner-

Julio

Appellant, SCHOMIG, Warden, Pontiac

James M. Center, Respondent-

Correctional

Appellee.

No. 98-4031. Appeals,

United States Court Circuit.

Seventh

Argued Jan. 2000. Aug.

Decided Rehearing En Banc

Rehearing and

Denied Oct. 2000.* * Wood, grant and Williams voted part Evans Judge in the consid- Chief Flaum took rehearing petition en banc. rehearing eration of the en banc. Rovner, Ripple, Diane P. Judges Circuit *2 Brady v. Maryland,

See Eyewitness testimony supplied the basis of the conviction. Francisco Carabez identified Mendiola as the shooter. Imme- murder, diately after the Carabez and his Angelo looking friend Torres went for the killer. Carabez described the shooter’s Torres, appearance clothing and and when the two found Mendiola within a block of the crime Carabez unhesitatingly identified him to Torres based on his clothing as well as visage. Carabez later identified photo Mendiola spread, lineup, and the courtroom. Tor- res description corroborated Carabez’s (argued), Lawrence C. Marshall North- immediately events after the murder. Clinic, University Legal western Chicago, (that Mendiola’s defense was an alibi he IL, IL, Mejia, Chicago, David S. for Peti- drinking had been beer with two friends in tioner-Appellant. murder); a car some distance from the Jay one of the (argued), supposed drinking Hoffmann Deborah L. companions Ahlstrand, Gen, Atty. story; Office Chica- verified this several witnesses testi- IL, go, shooter; for fied that Mendiola Respondent-Appellee. was not the

Mendiola himself testified that he had EASTERBROOK, MANTON, Before nothing or, killing to do with the for that ROVNER, Judges. and Circuit matter, Kings. the Latin This defense by police undercut officer’s testimo- EASTERBROOK, Judge. Circuit ny that the tattoo of a crown on Mendio- la’s back insignia is the of the Latin Kings, During the wake for a member of the the officer had observed Mendiola Kings Latin four gang, street non-mem associate with other gang members and Incensed, by. bers drove gang members gang’s slogans use the gestures, and standing outside the opened funeral home in a booking photograph posed Mendiola car, fire on sped away. which Within a using a hand gesture employed by the block the car crashed into other vehicles. Kings, Latin and that soon being Three occupants of the four made it to arrested Mendiola had accounts of Gutierrez, safety on foot. Manuel his whereabouts that with conflicted fourth, Gutierrez, did not. As a mob beat alibi trial. offered at Another officer testi- times, one assailant shot Gutierrez six kill that, arrested, fied Mendiola had ing him. A jury concluded that Julio Men- membership admitted Kings. the Latin bullets, diola fired the fatal and he was Some if not all of the witnesses who testi- years’ imprisonment sentenced to 50 fied on Mendiola’s behalf had links to that first-degree murder. His conviction was gang, prosecutor argued that their affirmed the state’s and according- should be discounted judge petition a federal denied his for col ly- lateral relief. 1998 WL (N.D.Ill. 1998). Dist. Lexis Although Oct. place day- murder took appeal street, Mendiola’s sole contention on this light busy police on a prosecu- that the difficulty withheld material ex tors finding people willing evidence, culpatory violating pro the due cooperate. Only one witness to the attack cess clause of the fourteenth amendment. than other Carabez testified for the prose- that, mat- concluded witness, office. Maria Balderra- cution, and that said, Balderrama later she had (or identify ter what unwilling) to ma, was unable immediately after Balderrama, exculpated 12 at not who was shooter. that, result, as a leaving the testified shooting time of its constitu- had not violated prosecution on the street playing had been that she *3 unpublished opin- In an obligation. corroborat- tional erupted. She affray the it, ion, that appeals the court of observed attempted the description ed Carabez’s too, from Gutierrez, to draw inferences was entitled descending on the mob escape, record, agreed and it with the trial But when the murder. beating, the of Maria Balderra- details, judge that “the content all Balderra- identifying for asked the regarding ma’s the shooter was say was that ma would Attorneys short,” conduct of the assistant State’s and “not not that that tall and “not Then highly in case incredible.” skinny.” [is] viewed this that She fat and not that that, if added even the court identify anyone. She lineup a but did statement were wearing. Balderrama’s slayer was what the did not recall true, not have change of mind would examination, her Balderrama stated cross On evidence, be- exculpatory at the material good a look been get that she did seeing the had denied cause Balderrama face. The detec- did not see his killer and denying Mendiola’s that shooter’s face. When lineup testified conducted the tive who the district court concluded very petition, appeared to be had the materiali- court’s decision on the line- the state even to view and hesitated scared an unreasonable ty represent did not people the issue was assured that until she up clearly federal application of established assurance not see her—an lineup the could 2254(d)(1), law, making- § see 28 U.S.C. to the trial. obviously apply did unavailable. collateral relief federal filed sentencing, Mendiola day On principal trial. The for a new a motion prosecu If Balderrama told transcript that motion was support for that Mendiola that she was confident tor made to that Balderrama a statement Gutierrez, the critical then did not shoot office, two weeks lawyer, in his Mendiola’s “there a reasonable whether question is told counsel the trial. Balderrama after information would this probability” that, during questions response leading of the trial. the outcome have altered she came believe her time on the Greene, Strickler Ac- was not the shooter. that Mendiola (1999); Kyles 1936, 144 L.Ed.2d 286 S.Ct. statement, comple- cording to her 419, 433-34, 115 S.Ct. Whitley, this testimony expressed of her tion (1995). Although L.Ed.2d 490 prosecutors, to one of the opinion quantifica sounds like demand lawyer. It tell Mendiola’s her not to asked in that the tion, Kyles say Stridden in- never uncontested that state is not subjective: question quiry “[t]he that Balderrama defense counsel formed likely more would the defendant whether an from change wanted to a different verdict than not have received favoring Mendiola. position to one agnostic evidence, whether in its ab but with information, Mendi- convey Failure a fair understood he received sence insisted, prosecution’s obli- violated ola worthy of resulting in a verdict a trial process due clause gation under the Kyles, 514 U.S. confidence.” information. exculpatory material disclose Strickler, 527 by reiterated 289-90, 1936. When 119 S.Ct. re- U.S. at Mendiola’s The trial denied flexible, standard is to constitutional declined trial and also quest for new seriously takes the rule state court hearing to learn evidentiary hold an range of within the an answer repeat produces court whether Balderrama 2254(d)(1) requires § positions, defensible counsel’s made defense the statements deny petition. federal court observed that it an independent question right “[W]hen constitutional is a to draw inferences from the record. law, degree, matter of rather than of concrete Under federal that finding of fact is entitlements, by a ‘reasonable’ decision dispositive. state court must be honored.” Lindh v. In proceeding by applica- instituted (7th Cir.1996)

Murphy, tion for a writ of corpus by habeas (en banc), reversed grounds, on other person in custody pursuant to the judg- U.S. ment of a State a determination of — (1997). See also v. Taylor, Williams a factual by issue made a State court -, 1495, 1518-23, U.S. presumed shall be to be correct. The (2000); Barnett, Gardner v. applicant shall have the burden of rebut- (7th Cir.1999) (en banc); 199 F.3d 915 ting presumption correctness *4 Gilmore, Tenner v. (7th Cir. convincing clear and evidence. 1999). That Balderrama had denied under 2254(e)(1). § 28 U.S.C. Mendiola has not seeing oath the clearly enough incident to by established and convincing “clear evi- identification, make an had disclaimed see dence” that Balderrama’s state- ing the shooter’s face and was unable even ment, effectively partial a recantation of to body type, describe his means that her testimony, her trial preferred must be testimony did support his conviction given under oath. Mendiola by other than corroborating Carabez’s de seriously this; tried to do he has scription of sequence of events. Her no evidence other than Balderrama’s state- change of mind did not affect aspect of ment. Instead his principal contention is her testimony, only one that mattered. by conclusions judges reached state Yet it cannot gainsaid be that Mendiola the absence of an evidentiary hearing are would have by been helped support from not “really” findings of fact and fall outside Balderrama, for the prosecutor could not 2254(e). § responded have that she was affiliated The foundation of posi Mendiola’s with the Latin Kings although prose — only tion—that judges may make fac cutor emphasized would have the incom tual findings, and then after hearings patibility between posi Balderrama’s new dedicated to the contested issue—is un tion and her earlier professed inability to Mata, Sumner v. sound. details see about the appearance. shooter’s 546-47, Because arguments can be made both (1981), holds that appellate state courts’ ways, it is hard to call the state court’s findings are to the respect entitled same unreasonable, resolution objective judges’ findings receive. What is adopted by Supreme sense Court in more, 2254(e)(1) § require does not find Williams. ings to be evidentiary hearings. based on

But we need not rest on major that This a is difference between ground, because both the trial 2254(e), § court and part of the Antiterrorism and appellate the state court found that Bal Effective Death Penalty Act of and derrama did not tell U.S.C.(1994 predecessor ed.) its 2254(d). had come to believe that § Mendiola did required former statute not shoot Gutierrez. The court’s deference to “a determination after a hear- statement —that “the content of Maria ing Bal on the merits of a factual issue” unless derrama’s regarding eight one of conditions satisfied. Sec- conduct of 2254(e), contrast, assistant State’s Attor tion by any omits men- neys in this highly case [is] incredible”— tion a hearing. aIf state court’s finding not, it, air, Mendiola would have rests on thin petitioner will have throw-away line. It was an independent little difficulty satisfying the standards for decision, ground of § offered after the relief under 2254. But if the state court’s record, of recantations is sensible— even Disbelief by the finding supported just formality because of and the merits “hearing though not and the presence litigants, issue”, presumed it factual then [the] to hew judge of a induce witnesses gaze correct. closely they than do truth more ap finding for the Plenty support private attempting speaking when judge The trial record. in this parent losing advocate. Dis- appease side’s trial, testimony at Balderrama’s heard wit- protects is reasonable because belief judge for the ample basis supplied which promotes truth- nesses after thus story. later inconsistent to disbelieve Hysler See v. testimony during trial. ful Provost, 969 F.2d States See United Florida, 411, 422, 62 (8th Cir.1992). United States Cf. 619-20 fall witnesses L.Ed. 932 Some Cir.1999) Stewart, F.3d 984 persuasive perhaps prey influences — (statements plead oath under made asking lead- of a skilled advocate influence conclusive, ing guilty wholesome ing questions, perhaps the less a defendant’s reject hearing without a See may of the defendant’s friends. influence statements Federal Practice Wright, that his sworn Alan later contention Charles (2d ed.1982). untrue). § Both Procedure 557.1 were at work with Balderrama. Why may little sense. have been lawyer made Mendiola’s *5 Kings the Latin for a reason. sing People fear and then testify as she did would she recantations, judges pro- By disbelieving leaving immediately after song a different such as Balderrama. witnesses tect not judge observed the stand? trial obtaining a recantation Knowledge that prosecutors. also only Balderrama but trial affect the not outcome will post-trial mo response Mendiola’s likely defendants less makes tion, that Balder- both denied prosecutors after friends will witnesses their hound that she had conclud rama had told them pur- who are nonetheless trial. Witnesses did not shoot Gutierrez. ed that Mendiola by telling may protect themselves sued under oath prosecutor testified Neither (and lawyers) what friends defendants’ (and hear by relayed one his recollections hear, recanta- knowing that they want to other), repu- both had but say through verdict jeopardize an accurate will not tion truth. telling the tational interests already delivered. prose dealing with contentions When (one judge, three judges chal Four state peremptory have exercised cutors Balder- chose to believe judges) appellate are entitled to judges lenges improperly, over Balderra- the witness stand rama on without explanations prosecutors’ credit lawyer, and in the office of Mendiola’s ma Purkett v. under oath. placing them rather of the bar two members to believe Elem, by a fearful to credit recantation than (1995); v. New Hernandez L.Ed.2d 884 un- has not been That decision witness. York, evidence, convincing so by clear and dercut greater see no We is judgment of district hearing required is why a formal reason subject a witness told is what AFFIRMED. posttrial If Balderrama’s prosecutor. ROVNER, Circuit ILANA DIAMOND correct, prosecutors statement is then dissenting. Judge, jeop and careers their law licenses put reason; judge corpus habeas ardy good obligation for no It is our court) (and courts, up enti not to clean were appellate to the state state’s defer case in this Balder- The trial them. to think it more plausible tled he record when hole post-trial gaping left a until rama did recant lied that Maria Balderrama lawyer. “found” interview with Mendiola’s suppressing she accused of face. She was trembling when she truth, bothering lineup. evidence told the viewed the testify. to hear one them either Rather you, What she tells gentle- ladies and men, remanding evidentiary hearing, than for an supports everything that Francis- said, the Illinois court compounded co Carabez everything he said problem when, “drawing] happened. inferences about what record,” of fact from the it dismissed Bal- added). F141-42 (emphasis See also id. at derrama’s “highly (“And you F149 know Francisco Carabez my incredible.” Today, colleagues con- telling the truth supported it’s because done, clude that no harm was but by case.”); all of the evidence in this F197 entirely that it is an approach “sensible” (“Two witnesses, Torres, credible Angelo disbelieve recantations as a enough. Maria [sic] Balderamma principle, matter of whatever the circum- enough.”). stances. See ante 593. Their reasoning Balderrama’s sworn summarily foreclose relief not was as testimony material as her at trial. Mendiola, any but to defendant convict- alleges What she is that while she was on eyewitness ed on the of an the witness she realized that Mendi- recants, join later and I cannot it. ola was not person who shot Gutierrez. (whom recognized

She Mendiola she did name) not know from neighborhood, where she had seen him eating out with Maria key prosecu- Balderrama was a parents on one occasion and in church tion witness impartiality prose- whose on two others. C117-18. And she was trumpeted cutors in closing arguments. “positive” that Mendiola was not the shoot- did She identify as the man er, because Mendiola did not have a pony- *6 Gutierrez, who shot Manuel but she cor- tail, skin, did not have dark and was taller testimony roborated the of the one and person than the she had seen kill Gutier- only witness who did—Francisco Carabez. rez. C118-19. goes on to prosecutor’s The words own reveal how allege that immediately after she testified important she to the was State’s case: (and while the trial underway), was still approached she prosecutors one of the have, you What else do ladies and repeatedly told him that “[t]hat not the gentlemen? Maria Balderamma [sic]. guy” who shot Gutierrez. C123. He in- Let’s talk about Maria Balderamma [sic] structed her say nothing to either Men- for a second. Thirteen-year-old girl that attorneys diola’s parents, however, or his came and told what you she saw. She over, and until the trial was she heeded saw and she the victim begging heard that instruction. C123-24.

for his life. you She tells he’s laying ground there on the saying, I’m not If truth, Balderrama is telling the the I’m nothing, me, not nothing, don’t shoot suppressed exculpatory evi- please says don’t shoot. She the man dence in Brady violation of Maryland, v. took gun, 83, out the fired gun 1194, the numer- 373 U.S. (1963).

ous times. And what’s her description By account, got Balderrama’s of tall, the shooter? Not too enough too of a look at the shooter and had No, short. he really Was fat? enough fat. of a acquaintance visual with Men- No, Was he thin? not really thin. Not diola to know that he was not the killer. what the King members, Latin the de- Her testimony to that effect would have witnesses, you fense tell concocted de- left the State the corroboration of short, fense of some guy. fat Maria Carabez’s testimony that it so emphasized Balderamma right arguments [sic] across the jury. That corrobora- street. She says she couldn’t see his tion cannot be dismissed as cumulative or

595 a conviction hesitate to reverse accounts, would events the By all immaterial. the other testimony of resting on the murder of Gutierrez in the culminated that chaotic environ- eyewitnesses.... in a very quickly unfolded evi- physical Because there was ment. 21, 2402 n. 96 Id. at 112 n. S.Ct. murder, Mendiola implicating dence Comment, Maryland and Brady v. quoting entirely almost case rested State’s Disclose, 40 U. Duty Prosecutor’s The mea- great testimony eyewitness —and is almost 125 This L.Rev. Chi. wit- single of a upon sure have here. One of exactly the situation we only ness, Balderrama was Carabez. were central to eyewitnesses who two could confirm witness prosecution pros- told the purportedly case the State’s what occurred account of Carabez’s assailant, Mendiola ecutor who shot person description of kept exculpatory information (Torres testify only as could Gutierrez. con- after he was the defense until from him.) was, also told She as Carabez what In fact that State view the victed. very one of acknowledge, colleagues my the tes- upon Balderrama bolster relied credibility was unim- whose witnesses few iden- who could timony only of the Ante at 592. peached. killer, her statement tify v. United States need look to One credited) (if proba- “a creates reasonable 427 U.S. Agurs, that, disclosed bility had the evidence been (1976), for confirmation L.Ed.2d defense, proceeding the result in Balderrama’s assertions v. Strickler have been different.” Agurs, material. are 1936, 1948, Greene, S.Ct. prosecutor’s Court held that Supreme (1999) (quoting United in vio- exculpatory evidence suppression 667, 682, 105 Bagley, U.S. States “if demand a new Brady will lation of (1985)); 3375, 3383, 87 L.Ed.2d S.Ct. a reasonable evidence creates omitted 419, 433-34, 115 Kyles Whitley, Id. exist[.]” did not otherwise doubt (1995).1 131 L.Ed.2d By way of illus- 2402. 96 S.Ct. at tration, remarked: the Court eyewit- If, example, one course, whether key question, prosecu- crime had told to a nesses assertions definitely not the defendant was

tor *7 in transpired But for what credible. if this statement perpetrator its point need to case, be no defense, there would no court to the disclosed 824, Miller, 843-47 445, F.Supp.2d v. 92 See, Watkins S.Ct. at Kyles, U.S. at 115 e.g., 514 J.) (habeas (Hamilton, corpus (S.D.Ind.2000) ("the eye impeachment of one effective 1571 disclose, prosecution failed to granted though where trial even directly can call for new alia, who ob eyewitness existence inter of to others extend attack does not Alabama, at time victim of abduction murder ....”) served (citing Agurs); v. Cannon gave who Cir.1977) (new alibi and 1211, (5th defendant had solid 1215-16 F.2d 558 could not have description of abductor government failed dis where ordered trial Sheehan, defendant); States United been someone eyewitness who had identified close 1003, (D.Mass.1977) F.Supp. 442 1008-09 perpetrator), cert. de as than defendant other 1281, (new government failed 1087, nied, trial ordered where 55 98 S.Ct. U.S. 434 eyewitness who saw existence of (1978); Wainwright, disclose Jackson L.Ed.2d (new and who Cir.1968) robbers 288, (5th faces of bank unmasked 298-99 F.2d of the identify as one defendant unable prosecution failed to dis ordered where robbers); F.Supp. Kapatos, 208 In re eyewitness who of pre-trial statements close (habeas corpus grant (S.D.N.Y.1962) 888-89 lighter complexion than assailant had said State failed where defendant); ed and new trial ordered v. Wil ex rel. Meers United States jury grand (new (2d Cir.1964) pre-trial statement kins, disclose 138-40 that de indicated who of witness dis prosecution failed to where ordered he saw of two men was not one police fendant told eyewitnesses close murder). fleeing scene of robbery); participate in did not defendant require sary, out that assessments an the trial simply “found” that evidentiary hearing. honor that lying. We rule Balderrama was piece The sole probably than a more hundred times a evidence that actually the court had before year in reviewing summary judgment rul it that point was Balderrama’s sworn ings that, alone. See Anderson v. Liberty Beyond Lob statement. an Inc., 242, 255, by, U.S. 106 S.Ct. out-of-court verbal assurance from the (1986). 2513, 91 L.Ed.2d 202 prosecutor The reasons identified are as familiar as the Ascertaining rule. denying there had ever telling whether witness is the truth —as been a conversation which told him she entirely yet an unscientific task—demands G6, that Mendiola was not the shooter. an opportunity for the factfinder to look That relayed G12. assurance was demeanor, eye, observe her note prosecutor’s colleague. brow, dryness of her hear the inflec Nonetheless, proceeded the court to find voice, general tions in her and in to ob hearsay repetition prosecutor’s serve up how she holds on cross-examina denial to be more than Balderra- credible E.g., City tion. Anderson v. Bessemer ma’s sworn statement: N.C., 564, 575, City, I find there was no violations [sic] (1985); 84 L.Ed.2d 518 United Brady Maryland document versus Mancillas, States v. 183 F.3d 701 n. because I accept [Assistant At- State’s (7th Cir.1999) (quoting United States v. torney] Mr. Berlin’s through word Garcia, Cir.1995)), representations of colleague] [his Mr. — denied, U.S.-, cert. Rogers here in court. Mr. Berlin being paper Cold rec an officer of the court that he never had supply ords none of this information. a conversation with Maria Balderamma for, [sic] or she stated that appropriately

What Mendiola Mr. Mendiola asked to, was not and what he the shooter. I find that was entitled was a brief conver- exist; sation did not evidentiary hearing so that Maria that the court could Balder- young amma lady [sic] determine from the com- whether Balderrama or her, munity for whatever telling the truth. motivated Balder- statement, made in fact a rama’s false statement which Mendiola submit- attorneys ted in defense support request, presence of his laid more court reporter post-trial. than adequate foundation for That asser- the hear- tion due ing. oath, to the fact I find Mr. Her statement was Berlin to under outstanding and it forth in credible why set detail when and state’s attor- ney. in any way realized that He’s not person Mendiola was not the encroached Gutierrez, Brady she had seen nondisclosure under Ma- shoot as well versus ryland. the circumstances and content of the con- versation in which she disclosed this infor- G18-19. prosecutor. mation to the *8 Nothing more extraordinary This was an turn of required to demonstrate that an evi- events. having Without heard a single dentiary hearing necessary. testify, witness solely and based on the

But twenty rather than devote minutes prosecutor unsworn assurances aof or so to such a hearing, or to articulate court,2 was not even before the the court why hearing sound reasons a simply was unneces- prosecution’s took the word and "Hearsay testimony 1368, 2. presumptively 37, 1420, § § unreli at at Trials at Common Law (rev. ed.1974), op able under the common law because the 251 On Mccormick Evi- posing party 245, (Edward opportunity ed., § Cleary cross-ex at 728 W. dence ed.1984). amine and test the prosecutor's declarant's truthfulness 3d The out-of-court under oath before the factfinder.” United statement in this case bears none of the indi- Shukri, 412, (7th States v. 417 reliability Cir. cia of that would overcome this 2000), citing See, Wigmore, 804(b). 5 John H. presumption. e.g., Fed.R.Evid. Evidence in

597 least, Balderrama tes had heard judge, at say It did a liar. Balderrama labeled and, the confines of the within tify at trial was incredi- statement post-trial at courtroom, law, say prosecutors had seen it did not matter of as a ble appellate at The simply immaterial. It ante 593. work. See her statement her, any contrast, a cold record had without not to believe chose credi- making such cred normally attends It no business it. process before Cabana v. ibility See bility determinations. determinations. 376, 5, Bullock, n. 388 474 U.S. (1986).4 5, 704 689, n. 88 L.Ed.2d 698 say, perhaps, court meant impropriety of What blatant with the Faced determination, it “found” when court’s incredible,” was “highly in felt the need to be Court Appellate Illinois of fact could a factfinder finder to become that no reasonable instance the first draw may court was incredi it —that her statement appellate believe “[A]n itself. See, before e.g., from the record law. Anderson of fact a of inferences ble as matter Men People 575, v. N.C., at it,” proclaimed. 470 U.S. City, the court v. Bessemer 1-95-2874, Order, (Ill.App. at 20 diola, 1512; No. Kidd v. Illinois State “Order”), 1997) (hereinafter, citing 21, (7th July 1084, Cir. Police, 1095-96 F.3d 167 Sup.Ct. 366(a)(4).3 And without 1999). Rule To accuse a ill. fly either. That won’t indeed, any explana further misconduct, ado — announced: simply court tion at all —the None of us wants did, matter. grave is a of Maria Balderra- the content find “We court would that an officer of the to believe regarding the ma’s in keep exculpatory instruct Attorneys State’s conduct of the assistant beyond it But is to herself. formation Or incredible.” highly case Regrettably, possibility? realm of der at 20. Blackburn, 571 F.2d Lockett v. not. See (State Cir.1978) (5th encouraged and 309 even less finding is court’s who wit- informants confidential helped The trial trial court’s. than the sound Thus, 2254(e)(1). for ex at 592. § See ante variety grants supreme rule 3. The court appellate court examines reviewing ample, a state discretionary powers to a court when deems the trial terms as it determines that "on such Illinois to exercise record authority infer including impermissible to "draw factor just,” rely did not 366(a)(4). ap defendant, Illinois Wainwright fact.” Rule v. ences of sentencing the when authority 378, 78, to this pellate 85, Goode, resort 382- S.Ct. U.S. 104 464 record finding that the facts of they amake (1983), 83, gave a witness 187 78 L.Ed.2d Marriage Ben e.g., virtually compel, In re accurate, description of the defen detailed an dant, 308, 828, nett, 587 Ill.App.3d 167 Ill.Dec. 225 597, Mata, 591, U.S. 102 455 Sumner 577, (1992), and likewise 579-81 N.E.2d (1982) (per 480 71 L.Ed.2d S.Ct. assertion that they reject a factual II”), ("Sumner curiam) the record or that record, e.g., In re with the wholly inconsistent racial discrimina not reveal or does reveals 992, Johnson, Ill.App.3d 151 206 Marriage of Rees, jurors, Mitchell selection tion 162, (1990). 891, 163-64 565 N.E.2d Ill.Dec. Cir.1997), 571, rt. 576-77 114 ce however, rule, Nothing authorizes denied, 140 522 U.S. swearing genuine reviewing resolve (1998), assessment we owe that L.Ed.2d See, v. Illinois Human e.g., Zaderaka contest. II, at 597- See Sumner deference. Com’n, 137 Ill.Dec. Ill.2d Rights I, 1307; Sumner S.Ct. at N.E.2d 546-47, presump S.Ct. at 769. But appel away when the falls tion of correctness *9 appeUate have agree I 4. Of course factfinding engages in late court appropriate authority ability under and process that render or of information sort make factual determina circumstances to Making a credi reliable. factual assessments 539, 546-47, Mata, tions, 449 U.S. Sumner paper record bility based on assessment (1981) 722 66 L.Ed.2d S.Ct. 101 Bullock, 474 U.S. example. is a classic alone I”), ("Sumner such determinations and 5, correct, at 698 106 S.Ct. n. at 388 28 U.S.C. n. be presumed are assessment, ality nessed defendant’s sale of heroin to under and sustained the state trial, agent cover to leave state before court judgment on that basis. Mendiola v. rendering defendant unable to subpoena Carter, 3183, 748276, No. 98 C 1998WL them); also, e.g., see United States v. (N.D.Ill. 22) J.). (Kocoras, *8 Oct. On (N.D.Ill.1993) (As Boyd, F.Supp. however, inspection, closer appellate J.), pen, aff'd, Cir.1995); 55 F.3d 239 materiality court’s evaluation turns out to York, 293, City Walker v. New be as flawed analysis. as the rest of its (2d Cir.1992), denied, 294-95 cert. 507 U.S. That lawyers may Mendiola’s have 961, 1387, 122 L.Ed.2d 762 leading questions asked some they (1993), denied, 972, and cert. elicited Balderrama’s statement 1412, (1993); Ex entirely point. beside (Tex. Her state- Davis, 9, Parte 10-11 957 S.W.2d denied, solely ment was prima submitted facie Crim.App.1997), cert. proof of hearing. the need for a See G8. (1998); Smith, sense, Commonwealth 532 Pa. In that it was no different from an affidavit, 615 A.2d 322-23 Balder- typically which is drafted by an allegations straightforward rama’s attorney in terms favorable to his client. plausible, and we are no other rea Had the trial court allowed Mendiola to son to testimony believe that her she put Balderrama on the witness his —if were give ever allowed to it—could not be attorneys questioned no doubt have reveals, credited. far So as the record manner; her in appropriate delusional, is not impair she suffers no State, add, I might would have enjoyed the ments in perception, her nor is she an opportunity to cross-examine her. But was, all, incompetent witness —she a one party cannot conduct hearing on his jewel in against the State’s case Mendiola. own, and so we are left with the record as A factfinder would of course be free not to it is. To discount the evidentiary value of her, believe but she can before be deemed Balderrama’s statement because of its incredible, must be heard. ignores form the fact that it is the trial Grudgingly indulging the assumption court that refusing is to blame for to hold might Balderrama’s statement a hearing, not Mendiola. true, appellate the Illinois court alterna say To that Balderrama’s tively posited that it material in “was contradicted nearly every ether Brady unlikely sense—that was (Order 21) witness” is flat-out wrong. have affected the outcome of the Balderrama, What contradicted the court 20-21; other words. Order at see Strick believed, was the testimony eye- of several ler, 1952; Kyles, S.Ct. at witnesses that the man who shot Gutierrez U.S. at 115 S.Ct. at 1565-66. For a hood.” “wore Order at 19. If reasons, he was again three each of which revolves hood, wearing a appar- credibility, around her the court was confi reasoned, ently Balderrama could not pos- jury dent that a would have discounted sibly (1) have known that he wore hair in allegations: “young Ma ponytail ponytail ria’s is one of the lacks —and gives reasons she because it her late realization seems to result from defense (2) that Mendiola was not the leading questions”; shooter. C118. counsel’s her state Yet, one can ment “was wear a hooded by nearly every contradicted sweatshirt or (3) witness”; jacket other without wearing up, the hood cross-examination if by Mendiola’s attorney “significant during any at trial shooter’s hood was down ly portion encounter, undercut ability inculpate Maria’s or it would have exculpate any suspect.” possible Order at 21-21 been for Balderrama to see a (emphasis in original). fact, ponytail. The district court eyewitnesses of the five thought that this was a reasonable materi- who testified shooting, only about *10 pronouncement false, generalized a that the assailant one—Carabez—indicated disregard any are free to the that trial of beginning at his hood raised policy as a matter of recantations and all testi- B68, Three others B91. encounter. on to those convicted any relief rules out until hood down the killer left that fied inaccu- or otherwise perjury of E38, D150, E65. basis he shot Gutierrez. testimony. rate not recall fifth —Balderrama—could The B124. not. hood or he had a whether Bal- trial heard that the The fact that Balderrama’s suggest Finally, to (see at trial testify as a witness derrama as exculpate anyone or inculpate ability 593) support no lends little at or ante cast already been had assailant Gutierrez’s state post-trial determination that her for the basis ignores at doubt into would be point That ment is incredible. that Mendiola assertion Balderrama’s attempting to if Balderrama were relevant indeed Balderrama not the shooter. testimony. prior change or her withdraw on cross-examination effectively conceded Mendiola as the shooter identified Had she look good a at get did not that trial, court would example, at for B123-24. his face. and did see killer assessing for had some basis indeed have mind that in her two characteristics The that her assertion veracity of assailant, howev- as the Mendiola ruled out having al was not shooter — ponytail of a and lack complexion er—his say that the witness heard and seen ready a (C118-19) require features that oath, frame —are under a court X is true visage to discern. at look someone’s good credibility of assessing for of reference us reason gives Nothing in this record X is false. that subsequent statement her pony- in fact saw that Balderrama doubt Provost, 969 See, e.g., United States assailant. on the complexion dark tail and (8th Cir.1992), cert. de 617, 619-20 F.2d (Carabez, testified that example, for 986, 122 nied, “[bjrownish.” complexion shooter’s (1993), Put at 593. cited ante rely B73.) was content to itself State wishes to when a witness way, another shooter to bolster description her already asserted what she has take back of Mendiola. identification do; Carabez’s oath, explaining she has some under F142. is not explanation and if reasonable not let her forthcoming, the court need

4. States v. United time. See testify a second (7th Cir.1999), Stewart, to rescue effort colleagues’ own My Higgins v. 593; see also at in cited ante fares no better finding state courts’ 951, 954, 955 believe, Mississippi I makes important respect, one Cir.2000). there Declaring first that worse. matters sense, however. recantation this a true record for in the “[p]lenty support” implicated trial, Balderrama never At Balderra- assessment of courts’ the state shot Gutier person off a Mendiola they tick credibility, at ante ma’s sequence Instead, view, she recounted rez. which, in their of circumstances list shooting culminated events that her suggest of the shoot description factors, vague gave false, of these None ante post-trial state respect does her er. however, trial court’s decision supports the with substance ment conflict liar as a Balderrama dismiss certainly does testimony. The statement Second, my col- hearing. holding a first did convey information sweeping declaration make the leagues every virtually but in not disclose is sensible” of recantations “[disbelief she was instance, was information truthful “promotes because never at trial. She about never Maybe, asked at 593. Ante during trial.” the shooter whether asked, example, all recantations not. But not maybe *11 hair in ponytail. “reputational his She was never wore interests in telling the truth” (ante 593) taller, shorter, appeared asked if Mendiola makes insufficient room for darker, lighter Yes, or than the the real prosecutors, shooter. She world. like oth- asked, fact, in was never whether she attorneys, rec- er have preserv- an interest in ognized all. posttrial ing credibility; Mendiola at Her their confessing small sins statement thus stands contrast to a true serves that interest. But I hardly think it recantation, which often likely amounts to con- that a prosecutor actually in- perjury. To the extent it fession re- structs a to suppress exculpatory quires explanation, gives she it. going information is to be forthcoming it, about when her word against My colleagues also suggest Balder- his. If prosecutor indeed a has engaged in rama’s “made little sense.” the kind of serious misconduct that Bal- “Why Ante at 593. testify would she as she alleges, derrama arguably it would not be did,” ask, they sing “and then a different “reputational his interest” to acknowl- song immediately leaving after edge impropriety. Confessing to con- Id. (emphasis original). stand?” IAs duct that amounts to the obstruction of just however, have explained, Balderra- justice will not do much to pros- advance a ma’s not amount does ecutor’s career. might Whatever we think song to a different so much anas addition- abstract, important point is that discloses, al verse. So far as the record we know that prosecutors some do engage when Balderrama took the witness (see, in this sort of e.g., misconduct cases thought no one that she could or would 597-98), cited supra at they and that don’t identify Mendiola as assailant. Gutierrez’s always tell truth about it. Balderra- picked She had not Mendiola out of the ma’s allegations are within the realm of (see B116), line-up she had not seen the possibility. circumstances, Under the (B115-16), shooter’s face could judge obligated to hear both Bal- describe the shooter in general terms derrama and the testify before B124). (B116, Her own realization that deciding who was telling the truth. (as recognize she did someone Finally, suggestion there are shooter) other than the did occur until “sensible” policy reasons to disbelieve re- she on the witness C119. Be- stand. (ante categorically 593) cantations cause no one else was the at that wiser bothersome. Recantations should be point, she was not asked while on the healthy viewed skepticism, with dose of whether recognized stand she him. The for all my colleagues reasons have (allegedly) fact she spoke up immedi- know, cited. But as we witnesses don’t ately after she finished if testifying any- always wait until they leave the thing lends to account courtroom to dissemble. Just as a witness my colleagues events. Would think her may recant her appease later to allegations more if credible she had waited allies, may defendant also (or two) a month or year or before instance, lie in the perhaps appease first approaching prosecutor? prosecution, protect else, someone The notion that the trial judge enti- or short, herself. exculpate the re- tled to prosecutor’s unsworn, credit cantation occasion represents hearsay denial because prosecutors have Deciding truth.5 when that is so is Illinoisans will no doubt recall Cathleen courts to People vacate his conviction. See Webb, Dotson, Crowell who stirred a con- Ill.App.3d nationwide 114 Ill.Dec. troversy however, 1985 when she recanted her Notably, N.E.2d 718 charge Gary kidnapped Dotson had judge the trial in Dotson at least heard Webb's raped her in 1977. Her led the recantation recantation on the reject- witness stand before sentence, ing Governor commute Dotson’s al- it as See id. at incredible. 719. Years though later, initially it did persuade the Illinois testing DNA ruled out Dotson as give Men- have refused the state courts task, and when easy means change of diola. the witness’s *12 consideration, judgment his due heart dissent. respectfully I But when to our deference. entitled. out recantation rejects a plausible at-

hand, any process of the assessment, we a valid

tends To finding respect. the court’s

owe determination, as summary

sustain such unnecessarily exalt to today, is

dowe pro- over due of state sovereignty OTO, Estate of Executor Yoshio of truth. pursuit cess Oto, Plaintiff-Appellee, Noboru note in my judges, brothers Four state LIFE INSURANCE METROPOLITAN Balder- to disbelieve closing, have chosen COMPANY, Defendant/Third- exonerating rama’s Party Plaintiff, all due re- Ante 593. With Mendiola. the Illinois my colleagues to spect Beverley, Third-Party Ashby if of them not matter courts, it would Defendant/Appellant. actually so, not one has since done say. And Balderrama to what heard 99-3112. No. and that Balderrama given Appeals, States Court whether United who know people are true, Circuit. cannot Seventh allegations convincing clear and marshal possibly 1, 2000 Argued June the state to show that needed evidence Aug. Decided (see wrong credibility assessment is courts’ 593) until he is unless and ante 21, 2000. Sept. Denied Rehearing on the put the chance stand. mistake the trial court’s gravity lengths to which by the is demonstrated court, now this Illinois it. compensate gone have job simply done the trial

Had hearing that evidentiary conducted an him to whether decide have enabled

would is truth- post-trial statement Instead, today. here

ful, we prop up struggling ourselves find

we of smoke fashioned

credibility assessments province It is not our mirrors. courts, is it but neither state

second-guess mistakes. over their gloss province

our dis- be remanded case should

This evidentiary hearing court for the

trict O’Connor, State dis- Matt against him. See found on biological material the source case, Chicago Aug. rape Dotson was or- misses undergarments, a Tribune, new Webb's charges at 1. dropped the State dered and the

Case Details

Case Name: Julio Mendiola v. James M. Schomig, Warden, Pontiac Correctional Center
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Aug 10, 2000
Citation: 224 F.3d 589
Docket Number: 98-4031
Court Abbreviation: 7th Cir.
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