Moore, Reynold C. v. Casperson, Steven

CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 29, 2003
Docket02-3055
StatusPublished

This text of Moore, Reynold C. v. Casperson, Steven (Moore, Reynold C. v. Casperson, Steven) 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
Moore, Reynold C. v. Casperson, Steven, (7th Cir. 2003).

Opinion

In the United States Court of Appeals For the Seventh Circuit ____________

No. 02-3055 REYNOLD C. MOORE, Petitioner-Appellant,

v.

STEVEN B. CASPERSON, Respondent-Appellee.

____________ Appeal from the United States District Court for the Eastern District of Wisconsin. No. 99 C 408—Patricia J. Gorence, Magistrate Judge. ____________ ARGUED MAY 14, 2003—DECIDED SEPTEMBER 29, 2003 ____________

Before POSNER, RIPPLE and MANION, Circuit Judges. RIPPLE, Circuit Judge. Reynold Moore was convicted in Wisconsin state court of first degree intentional homicide as a party to a crime, in violation of Wisconsin Statutes §§ 940.01 and 939.05. After having attempted without suc- cess to obtain relief through a post-conviction motion and in the Court of Appeals of Wisconsin, Mr. Moore filed a petition for review in the Supreme Court of Wisconsin, which was denied. In that petition, he included only three of his eight claims. Mr. Moore then petitioned for habeas 2 No. 02-3055

corpus relief. See 28 U.S.C. § 2254. The district court deter- mined that the five claims not raised in the petition to the Supreme Court of Wisconsin were procedurally defaulted. With respect to the three remaining claims, the district court denied habeas relief on the merits. For the reasons set forth in the following opinion, we affirm the judgment of the district court.

I BACKGROUND A. On November 10, 1992, Thomas Monfils, an employee at the James River Paper Mill, called the Green Bay, Wisconsin police department and anonymously informed the police that one of his coworkers, Keith Kutska, was planning to steal an expensive piece of electrical cord from the plant. The police informed the company of the tip. James River Security Guards Gary Schmitz and John Gilson stopped Kutska on his way out of the plant and asked Kutska to show them the contents of his bag. Kutska refused and re- ceived five days of unpaid suspension. Monfils asked the police not to give anyone access to the tape of his call and not to disclose his identity. Although the police promised they would keep the tape confidential, they gave the tape to Kutska. Kutska recognized Monfils’ voice and then brought the tape to work. He played the tape for various coworkers, including once for Monfils, in the number 9 control room (or “coop”). Connie Jones, a lab technician, who was at coop 9 to take readings from a machine, listened to the tape. As she returned to the lab, she encountered Mr. Moore. She told him about the tape and suggested that Mr. Moore go and listen to it. Mr. Moore No. 02-3055 3

went and listened to the tape and was told that the voice was that of Monfils. He did not know Monfils. Monfils left his post at coop 7 and was confronted around 7:35 a.m. by a group of workers near a water fountain be- tween coops 7 and 9. Monfils was attacked and seriously injured. He ended up lying in a ball on the floor, uncon- scious but alive. At approximately 7:40 a.m., mill worker David Wiener observed, from the break room, that Dale 1 Basten and Michael Johnson were carrying something, which he could not see, toward a pulp vat. Johnson was walking backwards, and the two men were five to six feet apart. At 7:45 a.m., Kutska and Mr. Moore entered coop 7, fol- lowed by Piaskowski. Kutska told Piaskowski to alert a su- pervisor that Monfils was missing. The next day, Monfils’ partially decomposed body was found at the bottom of the pulp vat. A heavy weight, usually kept near machine 7, was tied around his neck. The coroner determined that Monfils died by asphyxiation due to the aspiration of paper pulp. For two years, the Green Bay police made no progress in the case. But then, in April 1995, Brian Kellner told police that, on the previous Fourth of July, Kutska, after drinking an alleged forty beers, had admitted that he, Mr. Moore and several other coworkers had confronted Monfils near the water fountain after the 7:34 a.m. turnover. Kutska had drawn a diagram of where each defendant stood and had told Kellner that someone slapped Monfils and that Hirn

1 Basten and Johnson were Mr. Moore’s coworkers and code- fendants. In all there were six defendants charged with the mur- der of Monfils: Mr. Moore, Basten, Johnson, Kutska, Michael Piaskowski and Michael Hirn. 4 No. 02-3055

shoved him. Kutska asked “what if” someone hit Monfils with a wrench or a board. Kellner testified to Kutska’s statement at trial, but, in a post-conviction proceeding, recanted some of his statement and testified that Kutska only identified himself, Hirn and Mr. Moore.

B. Mr. Moore, along with five codefendants, was charged with and convicted of first degree intentional homicide as a party to a crime. The only evidence about the confrontation with the decedent was the testimony of Kellner concern- ing Kutska’s statement and the testimony of James Gilliam. Gilliam was incarcerated with Mr. Moore. He testified that, while in prison together, Mr. Moore had said that he, Kutska and others confronted Monfils, that Kutska initially hit Monfils and that Mr. Moore then decided that he would “just do it [hit Monfils] like everybody else and he was just came from with his fist over the head just like—just like hitting him on the head and he was just kicking and beating him.” Tr. 10/13/1995 at 170. According to Gilliam, Mr. Moore said “he came over everybody else’s arm and just started popping him in the head, I mean, with his fist.” Id. at 171. However, according to Gilliam, Mr. Moore said that he was surprised to learn of Monfils’ ultimate demise in the pulp vat. The trial court gave the following limiting instruction to the jury: Some evidence has been received in this trial which re- lates to one or more of the defendants, without having any reference to the remaining defendants. In consider- ing and evaluating such evidence, you should exercise No. 02-3055 5

the utmost care and discretion. Such evidence may be used only in considering whether the individual or in- dividuals with whom it is concerned are guilty or not guilty. Such evidence must not be used or considered in any way against any of the other defendants who are not implicated by such evidence, either directly or by inference, except insofar as you may consider that evi- dence in connection with the instructions which have been given you regarding a conspiracy. R.2, Ex.A at 20 (footnote omitted). Another key state witness was Connie Jones, the lab tech- nician who had told Mr. Moore about the tape and sug- gested that he listen to it. In all of her statements prior to trial, including her deposition and statements to the po- lice, Jones had indicated that she saw Mr. Moore at about the time of a procedure known as a “turnover,” which the factory records indicated took place at 7:34 a.m. Conse- quently, she had testified that she had seen Mr. Moore about 7:35 a.m. or soon thereafter. If that testimony was accurate, that indicated that Mr. Moore probably would have arrived at coop 9 slightly too late to have participated in the beating of Monfils. About a week before trial, a member of the prosecution team met with Jones. The attorney asked Jones “whether [the procedure] could have been a paper break that she saw Tom Monfils working on as opposed to a turnover which the earlier statements had said.” R.5, Ex.2 at 64. Factory rec- ords indicated that a “paper break”—a different procedure from a “turnover”—had been performed at 7:17 a.m. Jones said that she was not sure which she had seen because she never had observed both procedures. After this meeting with the prosecution, Jones, of her own volition, went to the factory and observed both procedures. On the basis of that observation, Jones came to believe that it was possible, and 6 No. 02-3055

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