Edwardo Rivera v. Sheriff of Cook County

162 F.3d 486, 1998 U.S. App. LEXIS 30715, 1998 WL 835095
CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 3, 1998
Docket98-1703
StatusPublished
Cited by21 cases

This text of 162 F.3d 486 (Edwardo Rivera v. Sheriff of Cook County) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Edwardo Rivera v. Sheriff of Cook County, 162 F.3d 486, 1998 U.S. App. LEXIS 30715, 1998 WL 835095 (7th Cir. 1998).

Opinions

EASTERBROOK, Circuit Judge.

At the conclusion of a bench trial, the judge convicted Edwardo Rivera of murder. Two months later, on the date set for sentencing, Rivera’s lawyer asked the judge to hold a new trial, contending that the eyewitness identification of Rivera as the killer was uncorroborated and may have been influenced by a suggestive photographic identification. After hearing argument, Judge Strayhorn (of the Circuit Court of Cook County) stated:

This being a single witness identification case in essence the law is [that] a single witness must convince the trier of fact beyond a reasonable doubt of that identification. Next going over the transcripts and listening to arguments the Court is of the opinion that the Court could have made a mistake in this case. And this being a murder case I am not going to take the chance of my mistake leading this man to be wrongfully convicted. I am going to grant his motion for me to reconsider. I will vacate the finding of guilt, reinstate his plea of not guilty. And I am going to order that he be back here to stand trial before another Judge in this courtroom on February [16, 1995].... [W]e will send it to some other Judge for trial. I will not retry this ease.

Ever since, the parties have been debating whether the second trial Rivera sought and obtained would violate the double jeopardy clause of the Constitution.

Rivera’s opposition to the (favorable) outcome of his own motion is a peculiar reason for such a long delay, now approaching four years, because it has been settled for a long time that the double jeopardy clause does not forbid a second trial when the defendant persuades a court to overturn the outcome of the first. The double jeopardy clause gives the defendant a right to keep a favorable disposition, but it does not bind him to an unfavorable turn of events if he prefers to take his chances anew. Thus if the defendant asks for a mistrial, there is no constitutional problem with another trial. United States v. Dinitz, 424 U.S. 600, 96 S.Ct. 1075, 47 L.Ed.2d 267 (1976). If the defendant appeals a conviction, reversal may be followed by a new trial. United States v. Ball, 163 U.S. 662, 672, 16 S.Ct. 1192, 41 L.Ed. 300 (1896); Burks v. United States, 437 U.S. 1, 13-16, 98 S.Ct. 2141, 57 L.Ed.2d 1 (1978). Closer to the point, if after being [488]*488found guilty the defendant seeks a retrial in the interest of justice under Fed.R.Crim.P. 33 or its counterparts in state practice— perhaps because the evidence is at the borderline of legal sufficiency — the double jeopardy clause does not prevent a court from fulfilling the accused’s request. Tibbs v. Florida, 457 U.S. 31, 102 S.Ct. 2211, 72 L.Ed.2d 652 (1982); Hudson v. Louisiana, 450 U.S. 40, 101 S.Ct. 970, 67 L.Ed.2d 30 (1981). If it were impossible to hold a new trial when the evidence was close to the line or otherwise questionable, then more defendants would stand convicted on weak evidence; courts would enforce thinly supported verdicts if the only alternative were acquittal. Tibbs, 457 U.S. at 45 n. 22, 102 S.Ct. 2211.

Rivera asked for a new trial rather than acquittal. The judge’s statement that “the Court could have made a mistake in this case” (emphasis added) sounds like a conclusion that uncertainty justifies a new trial in the interest of justice. Other parts of the brief exposition sound more like a conclusion that the evidence just did not persuade him as trier of fact, which would amount to an acquittal. Which reading is best? Judge McSweeney-Moore (who was to preside at the second trial and denied Rivera’s motion to dismiss), and the state’s court of appeals (which affirmed on an interlocutory appeal), understood Judge Strayhorn the former way rather than the latter. Judge McSweeneyMoore remarked that Judge Strayhorn, who has served since 1970, knows how to enter an acquittal and would not have set the case for a new trial had he disbelieved the eyewitness. The court of appeals concurred in an unpublished order. People v. Rivera, No. 1-95-0978 (Ill.App. 1st Dist. Dec. 26, 1996). But the federal district court issued a writ of habeas corpus under 28 U.S.C. § 2254, reasoning:

The trial judge in this case had a legal obligation to deny the new trial motion (which was based on the sufficiency of the evidence) and sustain the conviction if he was convinced beyond a reasonable doubt of petitioner’s guilt. We presume that he knew the law and applied it in making his ruling. The irresistible inference, therefore, is that by reconsidering the finding of guilt, vacating the conviction and ordering a new trial, the trial judge acquitted petitioner.

1998 U.S. Dist. Lexis 2250 at *15 (citations omitted). Under the double jeopardy clause an acquittal in a bench trial is conclusive. Finch v. United States, 433 U.S. 676, 97 S.Ct. 2909, 53 L.Ed.2d 1048 (1977). Yet the cornerstone of the district judge’s approach— the reason he thought that Judge Strayhorn must have acquitted Rivera — is a belief that Illinois prohibits a judge from granting a retrial in the interest of justice following a bench trial; the judge must either convict or acquit. This contradicts the conclusion the state’s appellate court reached in this very case, as well as other authority recognizing that in Illinois judges have three options following a bench trial: conviction, acquittal, or a new trial (because of legal errors in the first trial, or in the interest of justice). See People v. Castiglione, 75 Ill.App.3d 469, 31 Ill.Dec. 405, 394 N.E.2d 607 (1st Dist.1979); cf. Ill. Sup.Ct. R. 615(b); People v. Jones, 286 Ill.App.3d 777, 222 Ill.Dec. 131, 676 N.E.2d 1335 (1st Dist.1997). Federal judges may not issue writs of habeas corpus based on interpretations of state law that depart from the views the state courts themselves hold. Estelle v. McGuire, 502 U.S. 62, 67-68, 112 S.Ct. 475, 116 L.Ed.2d 385 (1991).

Evidence in the case was legally sufficient to convict Rivera. Someone shot and killed Weydowing LaPorte and tried to kill Jacqueline Vicario and Samuel Aponte, the passengers in his car. Vicario survived the spray of bullets and identified Rivera, a member of a rival gang, as the assassin. One eyewitness is enough, if the trier of fact believes that witness, as Judge Strayhorn did (at least immediately after the close of the evidence). Burks, which holds that an appellate court’s decision that the evidence is insufficient precludes a retrial, therefore does not assist Rivera. (Because the state’s appellate court examined the evidence and found it sufficient, the holding of Richardson v. United States, 468 U.S. 317, 104 S.Ct. 3081, 82 L.Ed.2d 242 (1984), that Burks is limited to cases in which the court did

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Delgado v. Florida Department of Corrections
659 F.3d 1311 (Eleventh Circuit, 2011)
Murrell v. People
54 V.I. 327 (Supreme Court of The Virgin Islands, 2010)
Wrinkles v. Buss
537 F.3d 804 (Seventh Circuit, 2008)
James E. Ward v. Jerry L. Sternes
334 F.3d 696 (Seventh Circuit, 2003)
Quilling v. United States
243 F. Supp. 2d 872 (S.D. Illinois, 2002)
Rivera v. Briley
52 F. App'x 270 (Seventh Circuit, 2002)
State v. Taylor
810 A.2d 964 (Court of Appeals of Maryland, 2002)
United States v. Quilling
109 F. Supp. 2d 1009 (S.D. Illinois, 2000)
Watkins v. Miller
92 F. Supp. 2d 824 (S.D. Indiana, 2000)
Mueller v. Angelone
Fourth Circuit, 1999
Edwardo Rivera v. Sheriff of Cook County
162 F.3d 486 (Seventh Circuit, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
162 F.3d 486, 1998 U.S. App. LEXIS 30715, 1998 WL 835095, Counsel Stack Legal Research, https://law.counselstack.com/opinion/edwardo-rivera-v-sheriff-of-cook-county-ca7-1998.