Robert M. Dow, Jr., United States District Judge.
Petitioner Cedric Cal ("Petitioner") is incarcerated at Hill Correctional Center. He brings this habeas corpus action pursuant to 28 U.S.C. § 2254 challenging his conviction in the Circuit Court of Cook County. For the reasons explained below, the Court denies the petition. However, pursuant to 28 U.S.C. § 2253(c)(2), the Court grants a certificate of appealability as to Claim 1. The Court directs the Clerk to enter judgment against Petitioner and in favor of Respondent. Civil case terminated.
The following facts are drawn from the state court record, which Respondent has submitted in accordance with Rule 5(c) of the Rules Governing Section 2254 Cases. See [51]. The state court findings of fact are presumed correct, and Petitioner has the burden of rebutting the presumption of correctness by clear and convincing evidence. Brumfield v. Cain, 576 U.S. 305, 135 S.Ct. 2269, 2282 n.8, 192 L.Ed.2d 356 (2015) (citing 28 U.S.C. § 2254(e)(1)).
Petitioner and his codefendant Albert Kirkman ("Kirkman") were charged in the Circuit Court of Cook County with the first degree murders of Cedric Herron ("Herron") and Sammy Walker ("Walker") and the attempted murder and aggravated battery with a firearm of Willie Johnson ("Johnson"). Petitioner and Kirkman were tried in a joint jury trial.
Johnson testified at the trial. According to Johnson, on the afternoon of April 21, 1992, his sister Latanya came home crying. Johnson went outside to confront his neighbor, Keith Ford ("Ford"). Johnson found Ford standing outside of his house with five other men, including "Duke." Johnson had a physical altercation with some of the men and then returned home. Around 10:00 p.m. that night, Johnson testified, he was standing in his yard with Herron and Walker when Duke and a second man approached, both armed with guns. Johnson saw "the motion of pointing a gun" and he "just laid down and hit the ground." [51-2] at 50. Herron and Walker were hit by gunfire and died at the scene. Johnson was hit with nine bullets but survived.
Detective Michael Miller testified that he first spoke to Johnson in the emergency room while Johnson was being prepared for surgery following the shooting. Johnson described the two shooters, identified one of them as Duke, and provided details about Duke's house and car. A few hours later, Kirkman and Petitioner were apprehended, and Miller returned to the hospital to show Johnson their photographs. Johnson identified Kirkman and Petitioner as the shooters, noting that Kirkman went by the nickname Duke. At trial, Johnson again identified Kirkman and Petitioner as the shooters.
Petitioner and Kirkman were convicted of all charges. The Illinois Appellate Court affirmed Petitioner's convictions and the Illinois Supreme Court denied leave to appeal. Petitioner is currently serving a sixty-year prison sentence.
Since his conviction, Petitioner has filed four post-conviction petitions in Illinois
The Illinois trial court granted Petitioner leave to file the third petition and held an evidentiary hearing at which Johnson, Buford, and Lillian Rivera ("Rivera") testified. Johnson testified that after a police officer at the hospital showed him photographs of Petitioner and Kirkman, he identified them as the shooters because he "didn't like them." [51-26] at 89. When asked why he did not name Ford as the real perpetrator, Johnson said, "my mother had already started receiving silent calls and guys was following my mother around and my sister was being threatened," and claimed that "the things I said I said out of fear, you know, for my life as well as my sister's and my mother." Id. at 90. Johnson also testified that, before signing his affidavit, he spoke with Ray Ray Longstreet, a "very high ranking" Vice Lord who had the authority to tell Johnson what to do before Johnson "retired" from the gang sometime earlier. [51-26] at 136-39. Longstreet "gave [Johnson] the green light" to recant his trial testimony, telling him that "he had [Johnson's] back." Id. at 136. Johnson testified that Longstreet's phone call was "the only reason, Judge, I'm here." Id.
Buford testified at the hearing that she told detectives only that she heard gunshots, but "[d]idn't know anything" else. [51-26] at 205. According to Buford, Johnson told her that "Duke and Cal" were the shooters. Id. at 210. Rivera testified that Ford visited her on the night of the shooting around 9:30 p.m., staying for an hour. [51-26] at 252. Ford was accompanied by a second person, who was neither Petitioner nor Kirkman. Id. at 252-53.
Following the hearing, the trial judge determined that Johnson's recantation was not credible, and therefore not material. Thus, the judge denied post-conviction relief. See [51-26] at 350. The trial judge
The Appellate Court affirmed, concluding that the trial judge's rejection of Johnson's recantation was not manifestly erroneous. See People v. Cal, 2013 WL 6687252 (Ill. App. Dec. 17, 2013). The Illinois Supreme Court ultimately denied leave to appeal.
Petitioner subsequently filed this habeas corpus action pursuant to 28 U.S.C. § 2254. Petitioner claims that: (1) his continued incarceration constitutes both a due process violation and an Eighth Amendment violation because he put forth a "truly persuasive" demonstration of actual innocence in state post-conviction proceedings; and (2) his continued incarceration constitutes a due process violation because his conviction rests solely on irredeemably unreliable evidence—namely, Johnson's now-recanted identification of Petitioner as one of the shooters. Petitioner requests that this Court grant his petition, vacate his conviction, and order the State to retry him within 60 days or release him. In the alternative, Petitioner requests an evidentiary hearing before this Court so that any additional factual record may be developed in order to determine de novo whether Petitioner's constitutional claims have merit.
The Court's review of Petitioner's petition for writ of habeas corpus is governed by the Anti-terrorism and Effective Death Penalty Act of 1996 ("AEDPA"). "The statute significantly limits the scope of our review; habeas relief cannot be granted for persons in custody pursuant to a judgment of a state court unless the adjudication of the claim: `(1) resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established federal law, as determined by the Supreme Court of the United States; or (2) resulted in a decision that was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.'" Sims v. Hyatte, 914 F.3d 1078, 1086-87 (7th Cir. 2019) (quoting 28 U.S.C. § 2254(d)(1), (2)). Petitioner frames both of his claims as (d)(2) challenges to the Illinois courts' determinations of fact in post-conviction proceedings. See [49] at 16 (Claim 1); id. at 29-30 (Claim 2). "`Under § 2254(d)(2), a decision involves an unreasonable determination of the facts if it rests upon fact-finding that ignores the clear and convincing weight of the evidence.'" Taylor v. Grounds, 721 F.3d 809, 817 (7th Cir. 2013) (quoting Goudy v. Basinger, 604 F.3d 394, 399-400 (7th Cir. 2010)). "This is a daunting standard, but not insurmountable." Ben-Yisrayl v. Buss, 540 F.3d 542, 549 (7th Cir. 2008) (citing Miller-El v. Cockrell, 537 U.S. 322, 340, 123 S.Ct. 1029, 154 L.Ed.2d 931 (2003)).
Citing Herrera v. Collins, 506 U.S. 390, 113 S.Ct. 853, 122 L.Ed.2d 203 (1993), Petitioner contends that "the Supreme Court has recognized the potential cognizability of a `free standing' habeas innocence claim under sufficiently compelling circumstances." [49] at 14. Petitioner argues that his situation "meets the high standard applicable to actual innocence claims raised in habeas proceedings, because the evidence of his actual innocence of the crime was `truly persuasive' and the Illinois courts' refusal to credit this evidence was, accordingly, an unreasonable determination of the facts." Id. at 16 (citing 28 U.S.C. § 2254(d)(2)). According to Petitioner: "Johnson testified, under oath at a post-conviction evidentiary hearing, that he had lied at trial. Johnson's testimony was the only evidence that linked [Petitioner] to the shootings in this case. Moreover, Johnson provided a compelling explanation for why he lied at trial and why he felt safe coming forward with his recantation when he did. Thus, this case presents a situation in which the state courts, despite clear and convincing evidence that [Petitioner] was not one of the men who shot Willie Johnson, Cedric Herron, and Sammy Walker, refused to grant him a new trial." Id. at 16-17.
Respondent argues, among other things, that Petitioner's claim must fail because "Herrera expressly considered, and declined to find cognizable under the federal constitution, such a claim of actual innocence." [50] at 8. The Court agrees, and therefore has no choice but to deny Claim 1. In Herrera, the Supreme Court "flagged the possibility that actual innocence might be enough to justify collateral relief in a capital case on the theory that the execution of one who is actually innocent violates the Eighth Amendment." Perrone v. United States, 889 F.3d 898, 903 (7th Cir. 2018) (emphasis added) (citing Herrera, 506 U.S. at 405, 113 S.Ct. 853). "Apart from that potential exception, however, the Court's `habeas jurisprudence makes clear that a claim of actual innocence is not itself a constitutional claim, but instead a gateway through which a habeas petitioner must pass to have his otherwise barred constitutional claim considered on the merits.'" Id. (quoting Herrera, 506 U.S. at 404, 113 S.Ct. 853); see also Lund v. United States, 913 F.3d 665, 668 (7th Cir. 2019) ("The actual innocence exception is merely a gateway through which a court can consider a petitioner's otherwise barred claims on their merits. Framing the exception as a gateway presupposes that a petitioner will have underlying claims separate from the claim that he is actually innocent. `The Supreme Court has not recognized a petitioner's right to habeas relief based on a stand-alone claim of actual innocence.'" (quoting Gladney v. Pollard, 799 F.3d 889, 895 (7th Cir. 2015))); Arnold v. Dittmann, 901 F.3d 830, 837 (7th Cir. 2018) ("To date, an assertion of actual innocence based on evidence post-dating a conviction has not been held to present a viable claim of constitutional error. The Court in Herrera assumed without deciding that the Eighth Amendment precludes the execution of a person who has demonstrated his actual innocence. But neither the Supreme Court nor this court has yet indicated that an actual innocence claim could, standing alone, support the issuance of a writ in a non-capital case.").
In his second claim for relief, Petitioner asserts that "if this Court finds that Johnson's testimony at the evidentiary hearing was not sufficient to establish [Petitioner's] actual innocence, or if the Court chooses not to recognize a free-standing claim of actual innocence, this Court should grant federal habeas relief as [Petitioner's] conviction is now based solely on unreliable evidence, which is a violation of [his] 5th and 14th Amendment Due Process Rights." [49] at 28. According to Petitioner, "[r]egardless of which version of Johnson's testimony is credited, there is no question that he lied under oath at some point in this matter and that he has been convicted of perjury," and "[c]ontinuing to incarcerate [Petitioner] based on this evidence and this evidence alone violates due process." Id.
The State responds that Petitioner's second claim is also barred by Herrera, because it is simply an "attempt to reframe his innocence claim under the guise of sufficiency-of-the evidence." [50] at 8. The Court agrees that Claim 2 is not cognizable on habeas review. While Petitioner contends that his "due process claim is grounded in the principle that, when new information or subsequent proceedings reveal fundamental flaws in the trial process, a new trial [is] warranted," [54] at 19, he does not identify any precedent suggesting that, as a matter of federal due process, a prisoner must be released whenever evidence is presented in state post-conviction proceedings that, viewed in hindsight, undercuts the sufficiency of the evidence on which the petitioner was convicted at trial, even if the trial was not infected with any constitutional error.
More generally, "`[n]o constitutional provision or federal law entitles a defendant to any state collateral review.'" Jones v. Butler, 778 F.3d 575, 586 (7th Cir. 2015) (quoting Jackson v. Duckworth, 112 F.3d 878, 880 (7th Cir. 1997)). Accordingly, "[u]nless state collateral review violates some independent constitutional right * * *, errors in state collateral review cannot form the basis of federal habeas relief." Montgomery v. Meloy, 90 F.3d 1200, 1206 (7th Cir. 1996); see also Resendez v. Smith, 692 F.3d 623, 628 (7th Cir. 2012) ("that the State may have failed to comply with its post-conviction procedures would not raise a cognizable federal habeas claim"). Further, a petitioner "cannot `transform a state-law issue' regarding alleged errors in his post-conviction proceedings `into a federal one merely by asserting a violation of due process.'" Shief v. Lashbrook, 2019 WL 1773357, at *3 (N.D. Ill. Apr. 23, 2019) (quoting Mishler v. Superintendent, 2016 WL 1658672, at *5 (N.D. Ind. Apr. 26, 2016), and collecting cases).
Petitioner's attempt to frame his second claim as one for violation of due process
As explained above, under controlling law the Court must deny the petition. However, it will issue a certificate of appealability as to Claim 1, pursuant to Rule 11 of the Rules Governing Section 2254 Cases in the United States District Courts. Under 28 U.S.C. § 2253(c)(2), "[a] certificate of appealability may issue ... only if the applicant has made a substantial showing of the denial of a constitutional right." Resendez v. Knight, 653 F.3d 445, 446 (7th Cir. 2011). An applicant makes a "substantial showing" where "reasonable jurists could debate whether ... the petition should have been resolved in a different manner or that the issues presented were adequate to deserve encouragement to proceed further." Slack v. McDaniel, 529 U.S. 473, 484, 120 S.Ct. 1595, 146 L.Ed.2d 542 (2000).
In support of his actual innocence claim (Claim 1), Petitioner has identified favorable facts suggesting that he may be innocent of the crimes for which he is currently incarcerated. Johnson was the only eyewitness who testified at Petitioner's trial; there was no physical evidence tying Petitioner to the shooting. Johnson has now recanted, and Petitioner's presentation of the facts suggests that the recantation may be reliable.
The petitioner in Arnold, 901 F.3d 830 (7th Cir. 2018), raised a similar set of facts. Arnold was convicted of sexually assaulting his minor son, based primarily on the son's trial testimony. Id. at 832. Several years later, the son signed an affidavit recanting his testimony and representing that he had falsely accused his father. Id. at 834. The state courts refused to grant Arnold a new trial and Arnold filed a federal habeas claim asserting actual innocence. Id. at 834-35. Unlike in this case, the petitioner asserted actual innocence both as a gateway to excuse procedural
Unlike in Arnold, this case does not involve any claims of procedural default. Therefore the Court has reached "th[e] point" where it is "necessary to consider whether [Petitioner's] freestanding claim of actual innocence presents a viable claim" for relief under § 2254. Arnold, 901 F.3d at 842. The Court cannot say that Petitioner's claim is viable, because "neither the Supreme Court nor [the Seventh Circuit] has yet indicated that an actual innocence claim could, standing alone, support the issuance of a writ in a non-capital case." Id. at 847. Nonetheless, there is at least one opinion from the Seventh Circuit indicating that the viability of such a claim "remains open to debate." Tabb v. Christianson, 855 F.3d 757, 764 (7th Cir. 2017) (citing District Attorney's Office v. Osborne, 557 U.S. 52, 71, 129 S.Ct. 2308, 174 L.Ed.2d 38 (question remains open); House v. Bell, 547 U.S. 518, 554-55, 126 S.Ct. 2064, 165 L.Ed.2d 1 (2006) (same); In re Davis, 557 U.S. 952, 130 S.Ct. 1, 174 L.Ed.2d 614 (2009) (mem.) (Stevens, J., concurring) (same); Bradford v. Brown, 831 F.3d 902, 917 n.7 (7th Cir. 2016) (Hamilton, J., dissenting) (same)). Therefore, the Court will grant a certificate of appealability to allow Petitioner the option of presenting to the Seventh Circuit and the Supreme Court his argument for "breaking new constitutional ground." Id.
Petitioner is advised that this is a final decision ending his case in this Court. If Petitioner wishes to appeal, he must file a notice of appeal with this Court within thirty days of the entry of judgment. See Fed. R. App. P. 4(a)(1). Petitioner need not bring a motion to reconsider this Court's ruling to preserve his appellate rights. However, if Petitioner wishes the Court to reconsider its judgment, he may file a motion under Federal Rule of Civil Procedure 59(e) or 60(b). Any Rule 59(e) motion must be filed within 28 days of the entry of this judgment. See Fed. R. Civ. P. 59(e). The time to file a motion pursuant to Rule 59(e) cannot be extended. See Fed. R. Civ. P. 6(b)(2). A timely Rule 59(e) motion suspends the deadline for filing an appeal until the Rule 59(e) motion is ruled upon. See Fed. R. App. P. 4(a)(4)(A)(iv). Any Rule 60(b) motion must be filed within a reasonable time and, if seeking relief under Rule 60(b)(1), (2), or (3), must be filed no more than one year after entry of the judgment or order. See Fed. R. Civ. P. 60(c)(1). The time to file a Rule 60(b) motion cannot be extended. See Fed. R. Civ. P. 6(b)(2). A Rule 60(b) motion suspends the deadline for filing an appeal until the Rule 60(b) motion is ruled upon only if the motion is filed within 28 days of the entry of judgment. See Fed. R. App. P. 4(a)(4)(A)(vi).
For these reasons, the Court denies the petition but grants a certificate of appealability