Jeffrey Moleterno v. Keith O. Nelson

114 F.3d 629, 1997 U.S. App. LEXIS 11812, 1997 WL 269153
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 19, 1997
Docket96-1826
StatusPublished
Cited by40 cases

This text of 114 F.3d 629 (Jeffrey Moleterno v. Keith O. Nelson) 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
Jeffrey Moleterno v. Keith O. Nelson, 114 F.3d 629, 1997 U.S. App. LEXIS 11812, 1997 WL 269153 (7th Cir. 1997).

Opinion

DIANE P. WOOD, Circuit Judge.

It is a rare case in which a district court grants a state prisoner’s petition for a writ of habeas corpus under 28 U.S.C. § 2254, and it is equally rare that federal appellate courts find this relief warranted. The Administrative Office of the United States Courts reported, for example, that in the twelve-month period ending September 30, 1995, a total of 1,062 such petitions were filed in federal district courts in the Seventh Circuit. See Judicial Business of the U.S. Courts: Report of the Director 147, 159 (1995); Memorandum from the Analysis & Reports Branch, Statistics Division, Administrative Office of the U.S. Courts (April 23, 1997). Of that number, the district courts disposed of 986 petitions, granting only 14. A grant rate of about 1.5% hardly indicates a federal judiciary that routinely second-guesses the results reached in state courts. Nonetheless, considerations of finality and comity require us to pay careful attention on appeal to all cases in which the writ is issued, just as the need to respect constitutional limitations and fundamental principles of federal law counsels care in evaluating prisoner appeals.

The district court in Jeffrey Moleterno’s case found that the petition presented one of those rare occasions on which the writ should issue, finding that he had been denied due process of law through inadequate jury instructions on the State’s burden of disproving his affirmative defenses. We conclude, however, that under both the amended version of § 2254(d), which we have found applicable to pending eases in Lindh v. Murphy, 96 F.3d 856 (7th Cir.1996 en banc), cert. granted, - U.S. -, 117 S.Ct. 726, 136 L.Ed.2d 643 (1997), and the prior version of § 2254, the district court erred. We therefore reverse the judgment of that court.

I

On February 3, 1987, Moletemo fatally shot Timothy Bolger after an altercation that largely took place while both men were driving their cars. See People v. Moleterno, 199 Ill.App.3d 15, 145 Ill.Dec. 85, 556 N.E.2d 703 (“Moleterno F), appeal denied, 133 U1.2d 567, 149 Ill.Dec. 331, 561 N.E.2d 701 (1990). An eyewitness, Russell Marquardt, observed the two cars, noting that they appeared to be jockeying for position and attempting to cut one another off. Ultimately, while both cars were stopped in the middle of the traffic lanes, Moletemo got out of his ear and began pointing at Bolger with his left hand while holding a gun behind his back with his right hand. As Moletemo shouted at Bolger, Bolger emerged from his car and took a couple of steps toward him. Moletemo then pivoted, pointed the gun at Bolger’s chest, and fired. After that, Moletemo fled, but Marquardt identified him in a police line-up later that evening.

At his trial for murder, which took place in December 1987, Moletemo argued that he acted in self-defense, under what is now 720 Ill.Comp.Stat.Ann. 5/7-1 (West 1997), and he raised two forms of the partial affirmative defense of voluntary manslaughter, see 38 Ill.Rev.Stat. 9-2(a)-(b) (voluntary manslaughter based on passion resulting from provocation or based on unreasonable belief in justified use of force), repealed by P.A. 84-1450, § 2 (effective July 1, 1987) (current version at 720 Ill.Comp.Stat.Ann. 5/9-2 (West 1997)). (The new law replaced voluntary *631 manslaughter with second degree murder and also shifted the burden of proving its mitigating states of mind to the defendant. See 720 Ill.Comp.Stat.Ann. 5/9-2(c) (West 1997). Although the new law states that it applies to homicides occurring after December 31,1986, see People v. Reddick, 123 Ill.2d 184, 122 Ill.Dec. 1, 6, 526 N.E.2d 141, 146 (1988), and thus to Moleterno’s case, neither party has presented an argument based on the retroactive nature of the revision. We therefore analyze the ease, as the state courts and the district court did, as if it were clear that the pre-revision statute applies.)

At Moleterno’s trial, the court gave the jury Number 7.02 of the Illinois Pattern Jury Instructions, Criminal (2d ed. 1981) (“IPI Criminal”) on the State’s burden of proof on the murder charge, IPI Criminal No. 7.04 on the offense of voluntary manslaughter based on provocation, and IPI Criminal No. 7.06 on the offense of voluntary manslaughter based on an unreasonable belief in a justified use of force. Reflecting the pre-Reddick and prestatutory revision law, both IPI Criminal Nos. 7.04 and 7.06 instructed the jury that the State had the burden of proof on the offense of voluntary manslaughter. The jury convicted Moletemo of first-degree murder, he was sentenced to 20 years’ imprisonment, and on February 16, 1988, he filed a direct appeal in the state court.

On June 20, 1988, the Illinois Supreme Court decided Reddick, in which it held that under 38 Ill.Rev.Stat. 3-2(a) and (b) (now found at 720 Ill.Comp.Stat.Ann. 5/3-2(a)-(b) (West 1997)), IPI Criminal Nos. 7.02, 7.04, and 7.06, taken together, misstated the State’s burden of proof on the question whether a defendant acted under an intense passion or unreasonable belief of justification, where one or more of those theories were offered as a defense to murder charges. 122 IlLDec. at 6, 526 N.E.2d at 146. As reflected in the Illinois Pattern Instructions, the State had the burden of proving the existence of intense passion or unreasonable belief in justification. The court held, relying on 38 Ill.Rev.Stat. 3-2(a) (defining “affirmative defense”) and 38 Ill.Rev.Stat. 3-2(b) (allocating burden of proof to State on issues raised in affirmative defenses), that where either intense passion or unreasonable belief in justification was presented as a defense, the State should have had the burden of disproving the state of mind in question. Otherwise, the court concluded, under the current pattern instructions a verdict of voluntary manslaughter in a murder prosecution would be impossible: the People would not introduce evidence of unreasonable belief or heat of passion in their ease in chief, and thus they would never satisfy the burden of proving either of those elements.

Moletemo filed his opening brief in the Illinois Appellate Court on September 29, 1988. There he argued only that (1) the evidence was insufficient as a matter of law to establish his guilt on the charge of murder, (2) the evidence showed that he was guilty of voluntary manslaughter at most, and (3) the trial court erred “in failing to instruct the jury, sua sponte, that the State had the burden of disproving beyond a reasonable doubt his affirmative defenses of self-defense and voluntary manslaughter, based on an unreasonable belief in the need to use deadly force.” Moleterno I, 145 Ill.Dec. at 90, 556 N.E.2d at 708. On the last point, he did not cite Reddick. Instead, he relied solely on 38 Ill.Rev.Stat. secs. 3-2(a), 7-1 (use of force in defense of person), and 7-14 (defining justifiable use of force as affirmative defense), and two pr e-Reddick Illinois Appellate Court decisions, People v. Bolden, 132 Ill.App.3d 1047, 87 Ill.Dec. 852, 477 N.E.2d 1380 (1985) (holding voluntary manslaughter is partial affirmative defense which must be disproved by State), and People v. Lester, 102 Ill.App.3d 761, 58 Ill.Dec.

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Bluebook (online)
114 F.3d 629, 1997 U.S. App. LEXIS 11812, 1997 WL 269153, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jeffrey-moleterno-v-keith-o-nelson-ca7-1997.