Charles R. Tomlin v. E. Myers, Superintendent

30 F.3d 1235, 94 Daily Journal DAR 10573, 94 Cal. Daily Op. Serv. 5808, 1994 U.S. App. LEXIS 19207, 1994 WL 389049
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 28, 1994
Docket93-15247
StatusPublished
Cited by50 cases

This text of 30 F.3d 1235 (Charles R. Tomlin v. E. Myers, Superintendent) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Charles R. Tomlin v. E. Myers, Superintendent, 30 F.3d 1235, 94 Daily Journal DAR 10573, 94 Cal. Daily Op. Serv. 5808, 1994 U.S. App. LEXIS 19207, 1994 WL 389049 (9th Cir. 1994).

Opinions

Opinion by Judge KOZINSKI; Dissent by Judge GEORGE.

KOZINSKI, Circuit Judge.

In this state habeas appeal, we consider whether petitioner was represented by constitutionally deficient counsel.

I

Sixteen years ago, Charles Tomlin was convicted of first degree murder for shooting [1237]*1237Daniel Stewart during a drug deal gone bad. Stewart and his girlfriend, Laura Leticia Mendez, had arranged to sell nine pounds of marijuana through an intermediary, Charles Tillman. On the night the sale was to take place, everything seemed to go according to plan until Tillman directed Stewart and Mendez to an alley and got out of their truck, promising to return with the money. Seconds later, an armed man got into the truck and directed Stewart, who was at the wheel, to drive. The assailant soon fired his gun in Stewart’s direction to get him to comply, which Stewart did, and then robbed them each of a few dollars and ordered Stewart to drive down an alley. When Stewart refused and appeared to reach for a weapon, the man shot Stewart in the head, grabbed the drugs and fled.

Mendez, who was unharmed, immediately provided a description of the assailant to police: a black man, approximately twenty-five years old; about five feet six to eight inches tall,1 150-160 .pounds, stocky and broad-shouldered; with a one and a half to two inch afro and, perhaps, a mustache; and wearing jeans and a Pendleton-type shirt. RT 222, 226.2 She also pointed the finger— first at Tomlin’s picture, and then directly at him, both in a live line-up and during trial. In fact, Mendez was the prosecution’s case.3

II

The live line-up, however, was illegal. Although Tomlin was represented, his lawyer— apparently through inadvertence on the part of the officers involved — was not notified and did not participate. The state, therefore, could not adduce any evidence of the line-up at his trial. Gilbert v. California, 388 U.S. 263, 273-74, 87 S.Ct. 1951, 1957, 18 L.Ed.2d 1178 (1967). And — if challenged — it would only have been entitled to present Mendez’s in-court identification by demonstrating through “clear and convincing evidence that the in-court identification [wa]s based upon observations of the suspect other than the lineup identification.” United States v. Wade, 388 U.S. 218, 240, 87 S.Ct. 1926, 1939, 18 L.Ed.2d 1149 (1967). Yet Tomlin’s counsel never challenged Mendez’s in-court identification and, in fact, himself elicited Mendez’s testimony that she’d identified Tomlin in a live line-up.

The only issue before us is whether Tomlin’s lawyer was constitutionally deficient. To show ineffective assistance of counsel, Tomlin must show that “counsel made errors so serious that [he] was not functioning as the ‘counsel’ guaranteed the defendant by the Sixth Amendment,” and that “the deficient performance prejudiced the defense.” Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct. 2052, 2064, 80 L.Ed.2d 674 (1984). There is a “strong presumption that counsel’s performance f[ell] within the ‘wide range of professional assistance.’” Kimmelman v. Morrison, 477 U.S. 365, 381, 106 S.Ct. 2574, 2586, 91 L.Ed.2d 305 (1986) (quoting Strickland, 466 U.S. at 689, 104 S.Ct. at 2065).

The district court held that counsel’s performance was constitutionally deficient, but that Tomlin was not prejudiced because Mendez’s in-court identification was derived from an independent source and would have been admissible under Wade4 A claim of ineffective assistance of counsel is a mixed question of law and fact, reviewed de novo. Mannhalt v. Reed, 847 F.2d 576, 579 (9th Cir.1988); see Adams v. Peterson, 968 F.2d 835, 843 (9th Cir.1992) (en banc).

Ill

When faced with a client who has been identified in an illegal line-up, most [1238]*1238defense attorneys would challenge the admission of any evidence related to it. After all, a defendant “arguably ... has ‘everything to gain and nothing to lose’ in filing a motion to suppress,” United States v. Molina, 934 F.2d 1440, 1447 (9th Cir.1991), especially one involving an identification by the sole eyewitness to the crime.

Of course, “it is not professionally unreasonable to decide not to file a motion ... clearly lacking in merit.” Id. The government, however, does not argue that the suppression motion here would have lacked merit, nor could it. Rather, it asserts that Tomlin’s counsel had a tactical reason for failing to challenge the admission of this evidence, namely that the state would call Charles Tillman as a witness. See Transcript of Evi-dentiary Hearing at 250. Tillman had confessed to functioning as an intermediary during the events leading up to Stewart’s death. It was he who led Stewart and Mendez to an alley and then disappeared, leaving Stewart and Mendez to the tender mercies of an armed assailant. It would seem a pretty safe bet he’d know the assailant’s identity. And he had, according to the police, provided them with Tomlin’s nickname, “Treetop,” when asked who’d committed the murder.5

In light of this scenario, the state argues, it made sense for Tomlin’s counsel to avoid challenging the line-up evidence — which might have led to suppression of Mendez’s in-court identification — in order not to force the state to call Tillman as a witness. As the theory goes, defense counsel believed that the state would make a deal with Tillman for his testimony only if it lost Mendez’s in-court identification,6 and he thought Mendez’s testimony would be easier to impeach than Tillman’s.

In a case that so hinges on an eyewitness’s testimony, however, it’s difficult to assume that a reasonable tactical decision was made not to challenge that testimony. We agree with the district court that the explanation presented by the State is simply too implausible to support a finding that counsel’s performance was objectively reasonable. We also have serious doubts whether a competent attorney in this position would have predicted the state could make a better case with Tillman’s testimony than with that of an innocent eyewitness. Tillman was, after all, the assailant’s apparent accomplice, something certain to affect his credibility in the eyes of the jury; in fact, the trial court would surely have instructed the jury to use caution in weighing his testimony. See CALJIC 3.18 (5th ed. 1988). And, in order to secure a conviction using Tillman’s testimony, the State would need corroborating evidence connecting Tomlin to the offense. Cal.Penal Code § 1111 (West 1985); People v. Price, 1 Cal.4th 324, 443-44, 3 Cal.Rptr.2d 106, 821 P.2d 610 (1991). If Mendez’s live line-up and in-court identifications were kept out, the only such evidence the state would have had was Mendez’s preline-up description of the assailant which, as discussed below, differs in material respects from Tomlin’s appearance, and her identification of him in a photo lineup which, as also addressed below, she later testified was in various ways suggestive.

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30 F.3d 1235, 94 Daily Journal DAR 10573, 94 Cal. Daily Op. Serv. 5808, 1994 U.S. App. LEXIS 19207, 1994 WL 389049, Counsel Stack Legal Research, https://law.counselstack.com/opinion/charles-r-tomlin-v-e-myers-superintendent-ca9-1994.