DAVID M. MURRELL, Petitioner-Appellant, v. MATTHEW J. FRANK, Secretary, Respondent-Appellee.
No. 02-1895
United States Court of Appeals For the Seventh Circuit
ARGUED NOVEMBER 13, 2002—DECIDED JUNE 23, 2003
Before COFFEY, POSNER, and MANION, Circuit Judges.
Appeal from the United States District Court for the Eastern District of Wisconsin. No. 99-C-0961—Lynn Adelman, Judge.
I. Factual Background
Around 1:00 a.m. on October 25, 1993, a shooting took place at the Roxbury Club (the “Club“), in which some five gun shots were fired, resulting in bodily injury (multiple gunshot wounds) to four of the Club‘s patrons: Orlando Williams, Mario Burrage, Randolph Harvey, and Shawn Bufford, as well as one of the Club‘s security guards, Eddie Murphy. A number of the victims were in serious condition when received at the hospital; all of them have since been discharged.
After an investigation, the State charged David Murrell and Carl Owens with five counts of reckless injury. Judge Diane Sykes, the trial judge1, upon motion of defense counsel at the close of the prosecutors’ case, dismissed the charge against Carl Owens based upon insufficient evidence. The case against Murrell continued and after completion of the five-day trial, the jury convicted Murrell on all counts.
A. Trial Testimony
At trial, prosecutors presented a plethora of testimony and other evidence pinpointing Murrell as the perpetrator of the shootings resulting in the reckless injury crimes
After the shooting, Burrage waited with his brother until the “Flight For Life” helicopter ambulance arrived, and thereafter he proceeded on his own to the hospital where his brother was transported for emergency care. Police officers meanwhile began an investigation at the nightclub, and although Burrage was unable to give local au-
During trial, Christopher Davis, a security guard at the Roxbury, also provided testimony that proved damning to Murrell. Davis testified that, immediately prior to the shooting, he was standing inside near the entrance to the Club when an altercation broke out on the dance floor. He stated that, “approximately three seconds” after he had broken up the fight, he heard gunshots ring out behind him. Davis immediately exited the Club, positioned himself just outside the Club‘s front entrance and, while watching the entrance of the Club, observed Murrell walk out of the Club very casually, clutching on his right side what Davis “believed to be a weapon.” (Id. at 271.) Davis remarked at trial that Murrell looked suspicious because as he exited the Club, he was walking in a manner that was far “too calm” for one who had just been in very close proximity to the scene of the shooting. (Id. at 226-27.)
Davis testified that, upon observing Murrell, he asked him to “stop,” and Murrell “started running . . . [and] I chased behind him.” (Id.) Davis‘s trial testimony as to what transpired during the footchase was as follows:
“[Murrell] ran towards the [Club‘s] parking area, and he was running towards the parked cars. I asked him to stop again, and then at that point I saw him bring something out, and he shot it on the ground which was a gun, and he tried to toss it up under one of the cars there, but at that point I looked back to see
if anyone else was around, and I saw Danny DeNeal—I believe that‘s his last name—and I screamed to him, ‘hey, watch the gun,’ and I continued to chase.” (Id.)
Davis further remarked that he identified the object tossed, as a gun “when [it] hit the ground [and in that instant was able to see that it] was a black nine-millimeter . . . a Glock.” (Id. at 228.) In fact, Davis stated that, while in pursuit of Murrell, he “actually ran over the gun,” and at this time recognized the make of the gun because he (Davis) “carr[ies] a Glock [him]self” in connection with his duties as a security guard. (Id.) Davis went on to explain that, in an attempt to catch up with the suspect, he continued to chase Murrell through the Club‘s parking lot, across the street, and into a nearby parking lot (Northridge shopping center parking lot) “where he (Murrell) was then apprehended by [the] Milwaukee Police Department.” (Id. at 229.) Thereafter, Davis returned with a police officer to the location where he “had previously seen [the gun] dropped” (id. at 23), and, within a minute or two, with Davis‘s assistance, the officer retrieved the Glock nine-millimeter that was later determined to have been used in the shooting. See infra at 7.
A number of police officers (Henson, Arndt, and Shaw) provided testimony consistent with Davis‘s account of his pursuit of the suspect. Officer Gregory Henson, a sergeant with the police department, testified that he was seated inside his squad car in the Northridge parking lot about 50 to 60 yards west of the Club‘s entrance, and while talking to an officer in another squad car (David Arndt), he heard the sound of four to five shots come from inside the Club. Sergeant Henson estimated that “[a]pproximately three to four seconds later [he] observed a uniformed security person chasing another male westbound from the entrance of the club into the parking lot . . .“. (Day 4 Tr. at 40.) He further stated that the two people he observed running were later identified as
Officer Henson testified that, once Murrell was apprehended, Davis told “me that the subject he had been chasing had dropped a weapon almost immediately after he had left the club next to a vehicle parked in the [Club‘s] parking lot.” (Id. at 43.) According to Officer Henson, “immediately” after the footchase (id. at 53), Davis led him back to the location in the parking lot where he had seen Murrell drop the gun and remarked, “this looks like the car that I ran between,” at which time Sergeant Henson “spotted the weapon laying there on the ground” immediately next to the car. Davis then informed Henson “that [the gun lying there on the ground] was the gun that he saw [Murrell] drop (Glock nine-millimeter).” (Id. at 59-60.) After Murrell was taken into custody, Henson estimated that, with Davis‘s assistance, it took him but “[a] minute, minute and a half at most” to find the Glock nine-millimeter. (Id. at 53.)
Officer David Arndt, who was seated in his own squad car next to Henson‘s squad car when the shots rang out, also testified that, after hearing the gunshots, he “went on broadcast . . . radio . . . and . . . advised other . . . tactical [police] units” of the incident. (Id. at 7.) Arndt stated that, after he accelerated his car out of its parked position, he noticed that people were running out of the Roxbury, and at that time had an opportunity to “observe[ ] . . . a uniformed individual [Davis] . . . chasing another black male [Murrell] . . . away from the club across the parking lot.” (Id. at 8.) Officer Arndt drove toward these two individuals and apprehended the subject (Murrell) in the Northridge parking lot (the lot adjoining the Club‘s parking lot, see supra note 4). According to Arndt, as he placed Murrell in cuffs, Davis came upon the scene and, while acting “very excited,” “stat[ed] this guy [Murrell] had . . . thr[own] his gun to the ground immediately after he exited the club.” (Id. at 10.)
Leroy Shaw, a detective with the police department, took the stand and recounted an interview that he had conducted with Christopher Davis just two days after the shooting. Detective Shaw testified, as recorded in his interview report, that Davis had advised him that he had chased Murrell ”for some distance at which time he observed [Murrell] drop the gun from his pants.” (Day 4 Tr. at 138) (emphasis added). Shaw also stated that, according to what Davis had told him during the interview, an-
In further corroboration of Davis‘s testimony, Detective Shaw recounted that the Club‘s video tape (which was established to have been filming the scene during the incident) captured a “uniformed security guard” [Davis] running “out the door [immediately after the shooting inside the Club].” (Id. at 193) Detective Shaw also remarked that, after the security guard‘s exit, ”you can see [on the videotape] someone [Murrell] running out of the door clutching their right arm towards their side . . . .” (Id. at 193-94) (emphasis added).5 When the defense attorney asked Detective Shaw whether the man on the videotape exiting the Club clutching his right arm “[wa]s absolutely David Murrell,” Detective Shaw responded: “Yes, that is David Murrell [on the videotape].” (Id. at 205.)
Murrell took the stand, in his own defense, and in an attempt to distance himself from the possession of the weapon and even more so from the firing thereof, testified that he was in the bathroom of the Roxbury Club, gambling (shooting dice), just prior to the shooting, and stated that Owens never entered the bathroom to ask him for a gun. Murrell also testified that on the night of the shooting he never had a weapon in his possession and that he left the bathroom on his own, to respond to a beeper message, and to try “to get out of the bathroom because I won this money and I wanted to . . . leave with it.” (Id. at 29.) Murrell further stated that, as he was walking toward the
Murrell did not see fit to comment on Davis‘s observation that he was acting “too calm” as he left the crime scene, nor did he say anything about the fact that he was observed to be clutching what the security guard “believed to be a gun.” Murrell simply testified that he exited the Club attempting to get away from the scene of the shooting, and claimed that he was unaware of the fact that Davis was chasing him through the parking lot—in spite of the fact that Davis had repeatedly asked him to “stop.” (Id. at 91) (“I didn‘t know the little dude (Davis) was chasing me.“) Murrell alleged that, instead of running to get away from Davis, he was running in order to get to his car, which he claimed he had parked in the Northridge parking lot.
The jury, after hearing and weighing all of the testimony and evidence presented, and applying the judge‘s instructions to the facts, found beyond a reasonable doubt that Murrell was guilty as charged of all five counts of reckless injury set forth in the criminal information on file with the court.
B. Post-Conviction Motion for a New Trial
At a post-conviction hearing held on June 25, 1996, and presided over by the trial judge (Diane Sykes), Murrell alleged that his trial counsel‘s failure to present evidence of prior testimony given by Christopher Davis, failure to call Danny DeNeal and Briant Horton to testify, and failure to determine the exact number of his prior convictions prior to trial, amounted to ineffective assistance at trial.
1. Davis‘s prior statement
In support of his post-conviction motion, Murrell submitted a transcript of Christopher Davis‘s testimony at his
- he was standing at the “front of the club near the entrance” when an altercation broke out (Day 3 Tr. at 215, RH Tr. at 37);
- he attempted to break up a fight between “Buck” (Owens) and another person, (Day 3 Tr. at 223, RH Tr.
at 37), after which time shots rang out (Day 3 Tr. at 223, RH Tr. at 37); - he exited the club, and noticed that a person exiting after him (later identified as Murrell) looked as if he was clutching his right side, and putting “what [Davis] thought was a firearm” (or, at trial, a “weapon“) under his sweater (Day 3 Tr. at 226-27, RH Tr. at 37, 38 (noting it was his right side));
- Davis immediately became suspicious of Murrell, both because he (Murrell) appeared to be tucking a weapon under his sweater, and appeared to be “too calm” for the situation, considering a shooting had just taken place inside the Club (Day 3 Tr. at 227, RH Tr. at 46);
- his suspicions aroused, Davis asked Murrell to stop, but he (Murrell) took off running (Day 3 Tr. at 227, RH Tr. at 37);
- as Davis chased Murrell, he either saw Murrell drop the gun to the ground (Day 3 Tr. at 227) or, put in a slightly different (though not necessarily contradictory) way, saw the gun on the ground “right” where Murrell had “just passed.” (RH Tr. at 40.)
The one difference between Davis‘s testimony at the probation revocation hearing and the testimony he presented during trial was that, rather than stating that he had seen the gun drop, he (Davis) testified that, as he was chasing Murrell, another security guard, Danny DeNeal, hollered, “he dropped the gun,” which “made him aware” that Murrell had dropped the gun, and caused him to “look[ ] down,” at which time he immediately observed ”[the Glock nine-millimeter] there on the ground, right [where Murrell] had just passed. . . .” (Id.) (emphasis added).
2. DeNeal‘s testimony at the post-conviction hearing
In support of his post-conviction motion for a new trial, Murrell also theorized that his trial counsel was ineffective for failing to call to the stand Mr. Danny DeNeal, the witness with the ever-changing testimony. Because DeNeal at one point allegedly told a private investigator that he had seen someone else other than Murrell throw the gun down in the Roxy parking lot, in all likelihood, Murrell probably was hoping that DeNeal would give this similar account of the night‘s events at the post-conviction hearing. Instead, on this occasion, DeNeal came up with still another story and testified that, just after the shooting, he and “Davis . . . ran outside, and there was a Glock nine-millimeter laying under the car. . . The gun was already there when we ran outside. It was already laying on the ground.” (PC Tr. at 62-63.)7 When asked at the post-conviction hearing on direct examination whether he had “see[n] anybody throw down the gun in the parking lot,” DeNeal replied, “No. . . The gun was already there when we ran outside. It was already lying on the ground.” (Id. at 63.) During cross-examination, DeNeal also claimed (in spite of the fact that Davis and a number of officers had testified extensively regarding Davis‘s participation in the footchase) that he “never saw Davis chasing . . . Murrell” after the shooting. (Id. at 68.)
After DeNeal‘s testimony at the probation revocation hearing, Charles Haase, an investigator with the public defender‘s office, took the stand and it became clear that DeNeal had given Haase still another entirely different version of the night‘s events on a prior occasion. Investigator Haase recounted that on April 25, 1996 (about three
Despite the fact that Haase‘s testimony highlighted DeNeal‘s tendency to repeatedly contradict himself, and to switch around and embellish the facts, Murrell presented Haase‘s testimony at the post-conviction hearing in support of his theory that the presentation of these statements (DeNeal) would likely have changed the outcome of his trial—but he failed to specify which version he would have used.
3. Briant Horton‘s testimony
Along with the DeNeal theory, Murrell also complained that his attorney should have called the newly discovered mystery witness, Briant Horton, at trial. Mr. Horton, a self-described “associate” of Murrell, did not come forward with his account of the Roxbury Club incident until some five months after the night of the shooting. Moreover, at the time he disclosed his purported information regarding the shooting, Horton was an inmate in the Milwaukee County jail, confined in the same area of the jail as Mr. Murrell (and had been in personal contact with Murrell). We cannot tell from the nature of the questioning in the record, nor can we fathom or understand why Horton did not make known this purported information regarding his alleged witnessing of the shooting earlier, rather than some five months after the event, or, for that matter, why he suddenly had a change of mind and decided now to get involved at this late date. His explanation, if believable, was that although he initially did not want to get “involved . . . with the law,” after he had “seen [Murrell] in jail and asked him what‘s going on, what you locked up for, and he told me [why he was in jail] . . . I told him, man, to tell your lawyer to contact me. I was there.” (PC Tr. at 93.)
At the post-conviction hearing, Horton testified that, on the night of the shooting, he was in the dance hall, standing at a phone booth, when he saw Murrell exit the men‘s bathroom. Thereafter, according to Horton, shots rang out, and when “[he] first heard the shots,” Horton hit the ground and “looked over at [Murrell],” who was lying on the ground next to him. (PC Tr. at 92.) Horton claimed that, while he was lying on the ground next to Murrell, he heard more shots, and was “able to see Murrell at that point” and Murrell “was [not] firing the shots.” (PC Tr. at 94.)
4. Murrell‘s history of prior convictions
In his post-conviction motion, Murrell also challenged his trial counsel‘s failure to determine the exact number of
II. Analysis
A. Standard of Review of Murrell‘s Ineffective Assistance Claim
Murrell claims that he was denied effective assistance of counsel under the Sixth Amendment. To prevail on his ineffective assistance claim, Murrell must demonstrate that: (1) his counsel‘s performance fell below an objective standard of reasonableness, and (2) caused him prejudice. Strickland v. Washington, 466 U.S. 668, 687-88, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984). In order to satisfy the prejudice requirement, Murrell must establish that ”there is a reasonable probability that, but for counsel‘s unprofessional errors, the result of the proceeding would have been different.” Id. at 694 (emphasis added).
The bar for establishing that a state court‘s application of the Strickland standard was “unreasonable” is a high one: we have stated on prior occasion that ” ‘only a clear error in applying Strickland would support a writ of habeas corpus,’ ” Dixon v. Snyder, 266 F.3d 693, 700-01 (7th Cir. 2001) (quoting Holman v. Gilmore, 126 F.3d 876, 882 (7th Cir. 1997)), because ”Strickland calls for inquiry into degrees,” thereby “add[ing] a layer of respect for a state court‘s application of the legal standard.” Whitehead v. Cowan, 263 F.3d 708, 731 (7th Cir. 2001) (emphasis added). Accordingly, this Court is obligated to affirm the district court‘s decision to deny the writ, so long as the Wisconsin Court of Appeals “t[ook] the [constitutional standard] seriously and produce[d] an answer within the range of defensible positions.” Mendiola v. Schomig, 224 F.3d 589, 591 (7th Cir. 2000) (emphasis added).
As we have previously remarked, the “criterion for assessing the reasonableness of a state court‘s application
B. Davis‘s Alleged Prior Inconsistent Testimony
Murrell, in spite of the overwhelming evidence of his guilt, contends that there is a reasonable likelihood that, if his counsel had presented during trial Davis‘s testimony from the probation revocation hearing (more than one year prior to date of trial), as he did at the post-conviction hearing, the outcome would have been different. Murrell‘s two-fold argument is that Davis‘s prior testimony from the probation revocation hearing—which differed from his trial testimony only as to the exact split second when Davis saw the gun ((1) as it left Murrell‘s hand and fell to the ground or (2) just after it hit the ground)—would have: “impugned his general integrity” at trial and directly challenged the “most important part of his trial testimony,” Appellant‘s Br. at 24, namely, the link between Murrell and the Glock nine-millimeter gun used in the shooting. We disagree.
1. Davis‘s “general integrity”
Murrell claims that Davis‘s prior testimony at the probation revocation hearing concerning the footchase
A comparison of the probation revocation hearing and trial transcripts reveals that the only discrepancy between Davis’s description of the shooting and subsequent footchase at trial and his prior description of the event at the probation revocation hearing was regarding his split-second observation of Murrell’s gun—whether he saw the gun just before it hit the pavement as it left Murrell’s hand, or immediately after it fell to the ground. See supra at 10-11. When taken in the context of his overall testimony, this single reference to an alleged inconsistency between his trial testimony and prior probation revocation hearing testimony as to this split second in time is more accurately described as a difference that is but a matter of degree rather than a difference in kind. After all, Davis’s prior testimony that he “couldn’t say that he actually saw [Murrell] drop it,” (PR Tr. at 40), must be read in conjunction with all of his other statements concerning the gun (possibly more than ten in number)—from the period in the time sequence when he had seen Murrell clutching what he “believed” was a gun, to the instant during the footchase that another security guard (DeNeal) “made him aware” that Murrell had dropped a gun, and at which point he looked down and saw the gun right at the spot that Murrell had just passed.13 Reading Davis’s probation
It is important to note that it was amply clear, based on Davis’s excited utterances to police officers just after
It is also certainly very understandable for Davis, having seen a Glock nine-millimeter gun “right” in Murrell’s immediate path, having heard someone holler, “he dropped it,” and having observed no one else in the area (other than Murrell), to have properly and logically reaffirmed his belief that the subject he was chasing “had dropped” the gun. (Id. at 43.) It is equally understandable that Davis, in his excitement, stated to a police officer, immediately after the incident, that, while he was in hot pursuit of Murrell with his eyes focused on the fleeing suspect, he had “seen” the gun drop, as he very well may have. (Id. at 60) (Henson’s testimony that, with Davis’s help, he was able to locate the Glock gun in a “minute” or “minute and a half at most” and that Davis “indicated . . . that [the Glock nine-millimeter located in the Club’s parking lot] was the gun that he saw the person he was chasing drop.“) Indeed, according to Officer Henson’s observation, Davis and Murrell were the first two people to “leav[e] the area of the club” after the shooting.15 It is nigh unto impos-
Finally, prosecutors presented corroborating evidence supporting Davis’s claim and testimony that he was in continuous hot pursuit of Murrell from the time he left the Club immediately after the shooting and that, during that time, he saw Murrell drop the gun. See supra at 5-8. Davis’s initial recollection of Murrell’s exit from the Club (clutching something under his arm at right side) was bolstered by Detective Shaw’s testimony that the Club’s videotape captured a “uniformed security guard” (Davis) running “out the door [immediately after the shooting inside the club],” as well as another individual who shortly thereafter exited the Club “clutching their right arm towards their side.” (Id. at 193-94.)16 See supra at 8.
A reading of Davis’s trial testimony in its entirety makes it more obvious that any variance was very minimal at best from his prior testimony at the probation revocation hearing (more than one year before trial).
2. Linking Murrell to the gun
Having established that Davis’s prior testimony would not have affected his credibility, we turn now to the question of whether, as Murrell claims, introducing Davis’s prior testimony that he had not in fact seen the gun drop would have “challenged the accuracy of the most important part of [Davis’s] trial testimony.” Appellant’s Br. at 24. Murrell speculates that, if Davis had been challenged on his claim to have “seen” the gun drop, there is a reasonable probability that the outcome of the trial would have been different. But the single statement that Murrell attacks—regarding a split second time differential in Murrell’s observation of the gun—was but a segment of one minute of what was, overall, a detailed, clear and convincing recitation of the facts, given by Davis, corroborated by other law enforcement officers and proven beyond a reasonable doubt to the satisfaction of the jury. And unfortunately for Murrell, even without Davis’s statement at trial that he in fact “saw” Murrell drop the gun, Davis’s clear, unequivocal and convincing testimony regarding Murrell’s behavior just after the shooting, and his discovery of the gun “right” in Murrell’s path of flight, combined with the corroborating testimony of other witnesses (Burrage, Arndt, Henson, forensic expert), as well as the videotape (Shaw), presented more than ample evidence to the jury and trial judge establishing that Murrell was in possession of and used the Glock nine-millimeter weapon to perpetrate the shootings at the Roxbury Club.
Notably, the State presented eyewitness testimony that Murrell committed the crimes charged. As recounted above, Burrage testified—consistent with a statement given to police the morning of the shooting—that while he was in the men’s bathroom just prior to the shooting, he saw Murrell pull out a Glock nine-millimeter gun and work the slide in preparation for firing it. Burrage’s testimony provided a “motive” for the shooting—namely, that Murrell had been informed by his friend (Owens) that there was a fight going on, and that Murrell was needed to attend to the situation by “getting out the strap” (the gun). Burrage also recounted that, after he followed Murrell and Owens out of the bathroom, he personally witnessed Murrell fire five or six shots into the crowd.17
Moreover, as discussed above, Officer Henson’s trial testimony, as well as Davis’s probation hearing testimony19, established that there was no other person in the Club’s parking lot immediately after the shooting (the time frame when Davis observed the Glock nine-millimeter “right” in the immediate vicinity where Murrell had just passed). See supra note 15 and accompanying text (discussing Henson’s observations of the footchase). In the absence of any other persons in the area, it is most unlikely that anyone but Murrell could have dropped the gun in the parking lot.
“Circumstantial evidence is of equal probative value to direct evidence and in some cases is even more reliable.” United States v. Reyes, 270 F.3d 1158, 1169 (7th Cir. 2001)
C. DeNeal’s Testimony
Neither was counsel’s trial decision not to present Danny DeNeal’s testimony prejudicial. Although DeNeal testified at the post-conviction hearing that he saw a gun on the ground immediately after he exited the club after the shooting (thus contradicting Davis’s claim at trial that Murrell did not discard the gun until after he took off on a footrace), DeNeal’s credibility had significantly diminished by that point, for he had changed his account of the incident some three times. Because DeNeal’s testimony at the post-conviction hearing—on almost every single point—was entirely inconsistent with the statement he (DeNeal) had given Investigator Haase on a prior occasion,
At the post-conviction hearing, DeNeal testified, contrary to one of his prior statements he had given police, that: (1) he did not see anyone throw the gun to the ground, and (2) furthermore that the gun was already on the ground at the time that he exited the club. This version of events was dramatically different from the other story he had told Investigator Haase—i.e., that he saw a short, bald African-American man (not Murrell) drop the gun in the parking lot. We cannot imagine that a defense attorney worth his salt would present a witness who had attested to three different versions of the night’s events—what a feast for the prosecuting attorney on cross examination. Indeed, given DeNeal’s penchant for switching, changing and altering stories to fit the need, who knows what sort of new thread of fabrication DeNeal would have manufactured had he been called to testify once again?
In any case, DeNeal’s claim that he happened to see the Glock nine-millimeter already on the ground, after he exited the Club after the shooting, was incredible under the circumstances, given that the gun was not recovered by the police officer right outside the Club, but rather in a parking lot immediately West of the Club—some distance away (at least fifty feet) from the entrance to the Club (right where the weapon was observed by Davis during the footchase). (Tr. at 48.) It is most unlikely that, in the pitch black of night, DeNeal would have been able to see a black gun lying on the parking lot pavement some fifty feet from the entrance of the Club.20
D. Briant Horton’s Testimony
The omission of Briant Horton’s testimony was similarly without prejudicial effect, because, although Horton made a last-minute claim to have been with Murrell during the incident, and to have observed Murrell fall to the ground at the time of the shooting—without a gun in his hands—we are convinced that the jury would not have accepted his statement. After all, the trial judge, whose factual determinations we must presume to be correct,
Indeed, Horton, the mystery witness, and the self-proclaimed “associate” of Murrell, did not come forward with his information until more than five months after the incident and, by that time, had an opportunity to confer with Murrell while both were confined in the same area of the jail. See supra at 14. It is all too convenient for Murrell that one of his “associates,” with whom he was confined, somehow surprisingly claimed to have evidence regarding the shooting that was exculpatory to Murrell.
“We have frequently held that the trial judge is in the best position to judge the credibility of witnesses who offer conflicting testimony . . .,” United States v. Pitz, 2 F.3d 723, 727-28 (7th Cir. 1993), insofar as the trial judge is in the best position to observe first-hand the testimony and behavior of the witnesses. See supra at 19. Thus, in the habeas corpus context, we cannot upset a factual finding of credibility by the state trial judge, without running afoul of applicable law. See Mendiola, 224 F.3d at 592 (discussing applicability of
E. Criminal Conviction History
Lastly, even if it were somehow true that trial counsel’s failure to investigate Murrell’s criminal history was deficient performance, as appellate counsel alleges, it was not prejudicial. Even if counsel had jumped through every hoop that Murrell’s appellate counsel, a veritable “Monday morning quarterback,” would now have him do, Murrell still would have had to admit to five prior crim-
Considering that the evidence of guilt against Murrell was most convincing and overwhelming (eyewitness testimony of Burrage, Davis, corroborating testimony of Arndt, Henson, Shaw), and that Murrell would have, in any case, had to admit to five prior convictions, there is no reasonable likelihood that “but for” counsel’s failure to correct the information regarding Murrell’s prior record, the jury would have reached a different conclusion as to Murrell’s guilt.
III. Conclusion
This case is about credibility determinations first and last, initially made by a competent jury of Murrell’s peers during a five-day trial, and then reviewed by the trial judge during post-conviction proceedings, as well as the state appellate court on direct review. At trial, in the face of all of the evidence presented to it, including the damning testimony of Jermaine Burrage, Christopher Davis, and three police officers, the jury concluded that Murrell was guilty beyond a reasonable doubt of each and every element of the five counts of first-degree reckless injury charged against Murrell in connection with the shooting at the Roxbury Club (October 25, 1993).
During post-conviction proceedings, the trial judge, when presented with the testimony of Danny DeNeal, Briant Horton, and a transcript of the prior testimony of Christopher Davis (probation revocation hearing), found that the exclusion of such testimony from the trial itself (or, in the case of Davis’s testimony, the failure to impeach using a prior inconsistent statement) did not rise to the level of prejudicing Murrell. The experienced and very well-respected trial judge had ample opportunity, both during trial and post-conviction proceedings, to observe the conduct and demeanor of each one of the witnesses, focusing on their ” ‘reactions and responses to the interrogatories, their facial expressions, attitudes, tones of voice, eye contact, posture, and body movements,’ ” Dunning v. Simmons Airlines, 62 F.3d 863, 868 (7th Cir. 1995) (alteration in original), unlike this Court which has access only to the cold pages of the appellate record. The trial judge’s conclusion that counsel’s alleged deficiencies were not prejudicial was inextricably linked to her credibility determinations made throughout the course of the proceedings.23 To second-guess the factual conclusions of an experienced state trial judge would be contrary to applicable law. See Mendiola, 224 F.3d at 592 (discuss-
On appeal from the trial judge’s order denying a new trial, the Wisconsin Court of Appeals agreed with the finding that Murrell had failed to establish prejudice. We are convinced, after a reading of the state appellate court’s decision, which highlights the wealth of damning and inculpatory evidence that supported the jury’s conviction and the trial judge’s denial of a new trial in the case, that the Court of Appeals “t[ook] the [Strickland standard] seriously and produce[d] an answer within the range of defensible positions.” Mendiola, 224 F.3d at 591 (emphasis added). Thus, under the terms of the AEDPA, it is clear that the district court’s denial of the writ was entirely proper.
In closing, we note that although Murrell’s trial may not have been perfect, “the United States Constitution does not guarantee a perfect trial, only a fair trial.” United States v. Harris, 271 F.3d 690, 704 (7th Cir. 2001) (emphasis added). And in this case, when considering Murrell’s allegations of deficient performance, both singly and cumulatively, we are convinced that, in light of the immense inculpatory evidence presented at trial (both circumstantial and direct), and the incredibility of Horton and DeNeal, the Wisconsin Court of Appeals’ conclusion that trial counsel’s errors were not prejudicial was not only reasonable, but represented a proper application of Strickland. Murrell was entitled to and received a fair trial before a jury of his peers that convicted him of each and every element of each of the five counts of reckless injury charged. The district court’s denial of Murrell’s petition for habeas relief is AFFIRMED.
Murrell was one of nearly 500 people who were enjoying themselves one night in 1993 at a nightclub in Milwaukee’s inner city. While he was in the bathroom gambling, a fight broke out between several of his “friends” and members of another group, the “One-Way Boys.” It is apparent from the record that these were gangs, and not friendly ones either; had there been no preexisting animosity between them, a shooting would not have been likely to ensue from someone’s bumping into another person on the dance floor. The contestants included Carl Owens and members of the rival gang including the brothers Jermaine and Mario Burrage, though Jermaine denied that he was a member, while acknowledging that his friends were. Shooting broke out and five men were injured (happily none fatally), including Mario Burrage. Murrell and Owens were prosecuted together for the shootings. Jermaine Burrage testified that just prior to the shooting he had gone into the bathroom, where he had seen Murrell, and that Owens had burst in and asked Murrell to give
As a member of a rival gang whose brother had been one of the victims of the shooting, and having contradicted his prior statement regarding Owens, Burrage was not a highly credible witness. He testified that he had given the account that he gave at trial to a police officer or security guard at the scene of the shooting, but the evidence at trial was that no one had taken a statement from him; nor did any officer or guard match the description that Burrage gave of the person to whom he had given the statement. He first called the police the morning after the shooting. His story was discrepant with other evidence offered at the trial as well, and it also contradicted itself with respect to the size of the gun, what hand Murrell had held it in, where Murrell was when he started to shoot, and who else was in the bathroom.
The key evidence against Murrell was given by a security guard at the nightclub named Christopher Davis. Davis testified that he had seen Murrell leave the club after the shooting, clutching his side as if he were hiding a weapon, and that when he asked Murrell to stop, Murrell ran away and tossed a pistol under a car. The pistol was later recovered—and sure enough it was the one that had been used in the shootings. This iced the case against Murrell.
Yet at a probation revocation hearing conducted before the trial, Davis had testified that he had not seen Murrell
Impeaching Davis with his prior inconsistent statements and calling DeNeal as a witness to contradict Davis’s present testimony would have neutralized Davis as a prosecution witness, leaving the state’s entire case to rest on the narrow shoulders of Burrage—who, to repeat, was a member of a rival gang, whose brother had been shot, and who was an unreliable witness, having in effect recanted at trial a key portion of his statement to the police. Had Davis been neutralized in the manner indicated, Murrell might well have been acquitted. In his closing argument, the prosecutor emphasized that Davis’s credibility had not been impaired—indeed not, because of the failure of Murrell’s lawyer either to impeach
In finding (by a split vote) that the lawyer’s pratfalls had not prejudiced Murrell, the state appellate court erroneously stated that Davis’s testimony that he had seen Murrell toss a gun had been corroborated by the testimony of other officers; actually they were merely repeating what Davis had told them and thus uttering inadmissible and unreliable hearsay. State v. Peters, 479 N.W.2d 198, 201-02 (Wis. App. 1991). My colleagues repeat this mistake. It is true as they point out that much of Davis’s testimony was corroborated, but not the crucial part of it. On cross-examination by Murrell’s trial lawyer, Davis emphatically repeated his emphatic direct testimony that he had seen Murrell toss the gun. Compare this with his testimony at the revocation hearing:
Q: Did you ever actually observe David Murrell with a gun in his possession?
A: No, I didn’t.
Q: You didn’t actually see David Murrell drop a gun.
A: No, I didn’t.
What is true as my colleagues emphasize is that Davis also testified at that hearing that someone had called out ” ‘He dropped it, he dropped it.’ I looked down, and lo and behold, it was there on the ground, right—he had just passed that point, I know that.” But at trial he testified that he had not heard anyone say “he dropped the gun.” It was he who had said it: “No one screamed there was a gun until after that gun hit the ground. That’s when I screamed ‘there’s a gun.’ ”
All this would be of little moment had there been no one besides Murrell (except Davis) in the parking lot, so that only Murrell could have dropped the gun. But the only evidence to support this suggestion was the testimony of
According to the state appellate court, another officer identified Murrell as the man seen on the video leaving the club clutching his side, and thus corroborated a part at least of Davis’s testimony, though not the critical part. The court was again mistaken about the record. The officer said he was unable to identify the person clutching his side because of the poor quality of the videotape, and that he had based his identification of Murrell not on his own first-hand knowledge but on what Davis had told him: more hearsay, which would have unraveled had Davis been impeached by his testimony at the revocation hearing.
My point is not that the state courts misapplied the rules of evidence, a matter (in the first instance at least) of state law; it is that in assessing the harm to the defendant from his lawyer’s performance they misconstrued the trial record and as a result slighted that harm. The fact that they considered Davis believable was vitiated by the errors that I have noted, and anyway the question is not whether they believed Davis but whether a competent lawyer would have so undermined Davis’s credibility as to persuade the jury to acquit Murrell.
As for DeNeal, it is true as the court pointed out that at the postconviction hearing he recanted his statement that he had seen someone who could not have been Murrell
To this my colleagues respond that DeNeal’s statement about the short bald guy was false and his testimony at the postconviction hearing “outlandish.” But as the ground for Davis’s belief that Murrell was the gun-tosser was DeNeal’s say-so, it is hard to see how DeNeal’s lack of credibility is helpful to the state. As my colleagues remark, though without embracing the implications of the remark, “if DeNeal could not be trusted to tell the truth when he was under oath, we fail to see how something he said outside the courtroom, when he was not under penalty of perjury, would have been accepted by the jury.” Precisely; and it was outside the courtroom that DeNeal supposedly told Davis that Murrell had dropped the gun. It is not as if DeNeal were a friend of Murrell’s, with a motive to lie to protect him; he was not; on the contrary, he was a colleague of Davis—both were members of the nightclub’s security staff—and attempted to apprehend the shooter.
A friend of Murrell’s, an eyewitness to the shooting named Horton, asked Murrell before the trial to tell Murrell’s lawyer to contact him. The lawyer did not do so. Horton would have testified that he had been looking
A true Copy:
Teste:
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Clerk of the United States Court of
Appeals for the Seventh Circuit
USCA-02-C-0072—6-23-03
Notes
One wonders whether Murrell‘s counsel opted to present the transcript (rather than calling Davis to testify) in an attempt to nit pick the record for a possible inconsistency that Davis would have no opportunity to resolve. We have uncovered nothing in the record that explains why Davis himself was not called upon to testify at the post-conviction hearing, but we note in passing that, had Murrell truly sought to search for and uncover the truth, calling Davis as a witness would have been the more advisable course.
