Lopez v. Thurmer

573 F.3d 484, 2009 U.S. App. LEXIS 16172, 2009 WL 2169205
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 22, 2009
Docket07-3009
StatusPublished
Cited by20 cases

This text of 573 F.3d 484 (Lopez v. Thurmer) 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
Lopez v. Thurmer, 573 F.3d 484, 2009 U.S. App. LEXIS 16172, 2009 WL 2169205 (7th Cir. 2009).

Opinion

RIPPLE, Circuit Judge.

Julian Lopez appeals the denial of his petition for a writ of habeas corpus. In June 2000, Mr. Lopez was convicted in Wisconsin state court on one count of first-degree intentional homicide. After the state trial court denied Mr. Lopez’s first post-conviction motion and denied a supplemental motion, the Court of Appeals of Wisconsin affirmed Mr. Lopez’s conviction. The Supreme Court of Wisconsin denied his petition for review.

Mr. Lopez then filed a petition for a writ of habeas corpus in the United States District Court for the Eastern District of Wisconsin. The district court denied the *487 petition and also denied a certificate of appealability. We granted a certificate of appealability. We now hold that the Wisconsin appellate court applied a methodology based on an unreasonable reading of the decisions of the Supreme Court of the United States. As a result, the Wisconsin court improperly endorsed the trial court’s abnegation of its non-delegable responsibility to determine the appropriate security measures for a jury view of the crime scene and other various locations implicated in the case. Despite this error, however, the result reached by the Wisconsin court does not run afoul of any clearly established principle of federal law. In any event, any error was harmless. Accordingly, we affirm the denial of Mr. Lopez’s petition.

I

BACKGROUND

A.

In March 1999, Anthony Davis was shot and killed outside the Garden Fresh Foods building in Milwaukee. In September of that year, Mr. Lopez was charged with first-degree intentional homicide after three witnesses came forward to identify him as one of the men who shot Davis. His trial took place in June 2000. At a pre-trial hearing, the prosecution requested a “jury view” of the crime scene and several other locations. The court granted the request.

At another pre-trial hearing, the prosecution requested that the jury be sequestered. The prosecution represented to the court that the defendant was a member of a heavily armed drug organization, some members of which had not yet been federally indicted; that some of the organization’s weapons had not been recovered; and that there had been discussion within the organization about “taking action against witnesses.” R.50 at 6-7. The court ordered that the jury be sequestered.

At the beginning of the trial, the court informed the jury about the jury view. The court instructed the jurors that what they would see at the locations was not evidence and was not to be considered as such. Immediately after this instruction was given, the jury view took place. The judge accompanied the jury and the parties to five different locations, including the crime scene and Mr. Lopez’s house. On the way to the first location, the court instructed the jurors that the security they would see at these locations was “to preserve the scene, that this is not unnatural security that we go through,” and that they should “not draw any conclusions from that.” R.53 at 25.

Mr. Lopez was driven to the scene in a separate van, which was also occupied by four police SWAT team officers who were assigned to guard him. At two of the locations, Mr. Lopez remained in the van because he did not want the jury to see him surrounded by such a heavy security detail. At the other three locations, however, the court ordered Mr. Lopez out of the van. At these locations the jurors saw Mr. Lopez surrounded by the four SWAT officers, who were dressed in military fatigues and carried “M-16 type” weapons. R.53 at 23. At one of the locations, an officer pointed his gun and shouted at a person who appeared in an open window. Police officers also were deployed on the rooftops of nearby buildings. Mr. Lopez and his counsel were not informed until the morning of the jury view that such intensive security precautions would be taken.

In court later that day, after the jury view, Mr. Lopez’s counsel objected to the level of security at the jury view and *488 moved to dismiss the case. He complained that the security arrangements had been worked out in ex parte discussions between the Sheriffs Department and the prosecution, based on information that was not shared with the defense. The prosecution did not deny that such communications took place, but responded that it had no control over decisions about security, as such decisions were the province of the Sheriffs Department alone.

The court admitted that it, too, was unaware of the planned security measures: “The Court wasn’t informed until just beforehand also that there potentially could be security — we went ahead and did it based upon the organization of the Department, which I believe it did a good job, so I’m not going to spend a lot of time on this.” R.53 at 28-29. The court denied the motion to dismiss, but again instructed the jury that it was “not supposed to draw any negative inference from the security that is out there.” R.53 at 30.

The trial continued, culminating in Mr. Lopez’s conviction on one count of first-degree intentional homicide. The court sentenced him to life in prison.

Mr. Lopez filed a motion in the trial court for post-conviction relief. He argued, among other things, that allowing the jury to see him under such heavy security at the jury view violated his right to a fair trial. The court denied the motion; it found that the security was appropriate under the circumstances. The court also noted that the jury was instructed repeatedly not to draw any negative inference from the level of security at the jury view.

B.

Mr. Lopez appealed to the Court of Appeals of Wisconsin, which affirmed his conviction. The court reasoned that, although a trial court generally is required to state its reasons for requiring a defendant to wear restraints in the courtroom, “this standard ... is often relaxed in an out-of-court setting, depending on the circumstances.” State v. Lopez, No. 03-1886-CR, 2004 WL 1533992, at *2 (Wis.Ct. App. June 29, 2004) (unpublished disposition) (citing State v. Cassel, 48 Wis.2d 619, 180 N.W.2d 607, 611-12 (Ct.App.1992)). The court maintained that, unlike the decision to restrain a defendant in the courtroom, which is the province of the trial judge, security during a jury view “is a matter for the sheriff or the police to determine because such custodian is responsible for the safekeeping of the accused.” Id. at *3 (citing Cassel, 180 N.W.2d at 611). The court concluded that the precautions taken during the jury view were reasonable and that any prejudice Mr. Lopez might have suffered was cured when the trial court instructed the jury not to draw any inferences.

The court also rejected Mr. Lopez’s argument that he should have been given advance notice of the planned precautions and an opportunity to provide input into the security decision. The court noted that the prosecution’s motion for a jury view was granted approximately three weeks before the trial began. The court also pointed out that Mr. Lopez was aware of the trial court’s heightened concern about security in the case because of the court’s decision to sequester the jury and by his attorney’s admission that he knew there would be “extra security” at the jury view. Id.

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Cite This Page — Counsel Stack

Bluebook (online)
573 F.3d 484, 2009 U.S. App. LEXIS 16172, 2009 WL 2169205, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lopez-v-thurmer-ca7-2009.