Malone v. Walls

538 F.3d 744, 2008 U.S. App. LEXIS 17555, 2008 WL 3823868
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 18, 2008
Docket06-3235
StatusPublished
Cited by60 cases

This text of 538 F.3d 744 (Malone v. Walls) 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
Malone v. Walls, 538 F.3d 744, 2008 U.S. App. LEXIS 17555, 2008 WL 3823868 (7th Cir. 2008).

Opinion

RIPPLE, Circuit Judge.

Donchii Malone was convicted of two counts of first degree murder in the Circuit Court of Cook County, Illinois. After challenging his conviction in the state courts of Illinois, Mr. Malone filed a petition for a writ of habeas corpus in the United States District Court for the Northern District of Illinois. The district court dismissed Mr. Malone’s petition but granted him a certificate of appealability. For the reasons set forth in the following opinion, we reverse the judgment of the district court and remand for further proceedings consistent with this opinion.

I

BACKGROUND

A. Facts and State Court Proceedings

On the morning of July 22, 1986, Larry Lane, LaRoyce Kendle and Antonio Stewart were in a car outside of Lane’s apartment building. Michelle Davis and two men, later identified by witnesses as Phillip Taylor and Mr. Malone, approached the *747 car. Davis asked the three men in the car if they wanted to fight. Kendle and Lane exited the car. Shots were fired, resulting in the deaths of Kendle and Lane. Stewart, Davis, Taylor and Mr. Malone fled the scene.

1.

Davis, Taylor and Mr. Malone were arrested and charged with the murders of Lane and Kendle. Although all three of the defendants were tried jointly, Mr. Malone exercised his right to be tried by a jury, while Davis and Taylor opted for a bench trial.

During the trial, two eyewitnesses, Stewart and Oneida Tate, testified on behalf of the State. A third eyewitness, Anthony Villanueva, was called by Taylor’s counsel; Mr. Malone’s counsel chose not to call Villanueva, and, therefore, Villanueva testified outside the presence of Mr. Malone’s jury.

Stewart, who was fifteen at the time of the events in question, testified that, while sitting in Lane’s car, Davis approached the car. Davis asked Lane if “all three of us did we want to box.” Tr. at 493. Lane responded that they did not want to fight. Kendle and Lane then exited the car, and Davis repeated her inquiry. Again, Lane responded that they did not want to fight. After some further discussion, Mr. Malone asked Lane, “[Wjhat was up.” Id. at 496. Lane responded, “What you want to be up?” Id. at 497. At that point, Mr. Malone said, “I’m going to show you what’s up”; Mr. Malone backed away from the car and pulled a revolver from his waist. Id. According to Stewart, Mr. Malone then pointed the weapon at Lane’s head and fired twice. Stewart further stated that Kendle attempted to re-enter the car, but Mr. Malone also shot him twice. Stewart testified that Davis watched this scene and laughed and that Taylor pulled a gun and pointed it at him. At that point, Stewart turned and ran away. As he ran, Stewart heard two additional shots ring out.

Later, after he believed that Mr. Malone, Davis and Taylor were out of the area, Stewart returned to the scene, yelling “the bitch popped ‘em, the bitch popped ‘em.” Id. at 528. When the police arrived, Officer Teddy Williams interviewed Stewart. On cross-examination, Stewart admitted that, upon first talking with the police, he identified only Taylor and Davis as being involved in the shooting. Although he knew Mr. Malone, Stewart did not identify Mr. Malone as being involved until two o’clock that afternoon, after viewing a photo array at the police station. He identified Mr. Malone in a lineup at approximately 4:30 p.m. 1

The jury also heard the testimony of Oneida Tate. Tate lived in the apartment overlooking the crime scene. On the morning of the shooting, Tate was awakened by people talking on the street below her apartment. She described one of the men as wearing green hospital pants and a yellow t-shirt; Tate stated that she did not see this man’s face. She described the second man as dark-skinned and wearing a Chicago Cubs hat, a dark jacket and blue jeans. Although Tate did not know personally the man in the Cubs hat, she testified that she recognized him as being from *748 the neighborhood. After she had returned to bed, Tate heard shots fired. From the window, she saw Davis running down the street with a gun and two men running in the opposite direction. She heard Stewart shout “the bitch popped 'em.” Tr. at 848. Tate called the police immediately. She was interviewed later that afternoon, and, in the evening, picked Mr. Malone out of a lineup as one of the individuals she had seen prior to the shooting. At trial, Tate identified Mr. Malone as the individual she had seen wearing the Cubs hat.

In addition to Stewart and Tate, co-defendant Taylor called Anthony Villa-nueva to testify. Villanueva witnessed the events on the morning of July 22, 1986, from his basement apartment, which looked directly out onto the scene of the shooting. Villanueva testified that, prior to the shooting, he had been friends with both Lane and Kendle. He also stated that Taylor was an “associate” — someone he would speak to regularly, but whom Villanueva did not consider to be a “friend.” Tr. at 940-41. Finally, he testified that he knew Davis by sight as “Michelle,” but did not know her last name. On the morning of the shooting, Villanueva was getting ready for school and observed Davis, Stewart, Lane, Kendle and two other men, whom he did not know, out on the street; Davis and Stewart were arguing. Villanueva was able to see the other two men for approximately two to three minutes before the shooting. After the shooting, Villanueva heard Davis say “they got popped” and heard Stewart say that Davis “didn’t have to do all that.” Id. at 938. 2 Villanueva further testified that Taylor was not one of the two men he had seen. On cross-examination, the prosecutor asked Villanueva whether he knew a person named Donchii Malone; Villanueva responded that he did not know him, but had heard of him. Id. at 941-42. Villanueva further stated that he would not “know Donchii Malone if he saw him” and would not know if the person “who did the shooting was a person by the name of Donchii Malone.” Id. at 942. The prosecutor then asked Villanueva the following question: “Of the six people that you saw out there at the time of the shooting. Would you look around the courtroom and tell us if you see any of those six people in here anywhere in the courtroom?” Id. at 950. In response, Villanueva pointed to Davis; although Mr. Malone was present in the courtroom at the time, Villanueva did not identify him as one of the individuals present during the shooting. As noted above, Villanueva’s testimony was presented outside the presence of Mr. Malone’s jury; after hearing this testimony, Mr. Malone’s counsel did not seek to reopen Mr. Malone’s case to offer Villanueva’s testimony. 3

At the conclusion of the evidence and arguments, Mr. Malone’s co-defendants were acquitted by the court. Mr. Malone, however, was convicted by the jury.

During his death penalty hearing, Mr. Malone’s counsel called Detective Markham and questioned him about Villanueva’s *749 account of the events surrounding the shooting. The State’s attorney objected.

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Cite This Page — Counsel Stack

Bluebook (online)
538 F.3d 744, 2008 U.S. App. LEXIS 17555, 2008 WL 3823868, Counsel Stack Legal Research, https://law.counselstack.com/opinion/malone-v-walls-ca7-2008.