Phillip Hartsfield v. Stephanie Dorethy

CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 3, 2020
Docket18-1736
StatusPublished

This text of Phillip Hartsfield v. Stephanie Dorethy (Phillip Hartsfield v. Stephanie Dorethy) 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
Phillip Hartsfield v. Stephanie Dorethy, (7th Cir. 2020).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 18-1736 PHILLIP HARTSFIELD, Petitioner-Appellant, v.

STEPHANIE DORETHY, Respondent-Appellee. ____________________

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 14-cv-05816 — John Robert Blakey, Judge. ____________________

ARGUED JANUARY 8, 2020 — DECIDED FEBRUARY 3, 2020 ____________________

Before FLAUM, ROVNER, and SCUDDER, Circuit Judges. FLAUM, Circuit Judge. Fifteen years ago, an Illinois jury con- victed Phillip Hartsfield of first-degree murder and home in- vasion. Hartsfield unsuccessfully challenged his convictions on direct appeal and collateral attack in the Illinois courts. In 2014, Hartsfield petitioned a federal district court for a writ of habeas corpus alleging seven claims. The district court denied his petition and Hartsfield appealed. We certified one of the issues Hartsfield presented for review: whether the state court 2 No. 18-1736

reasonably held that Hartsfield’s counsel did not usurp his personal right to testify at trial. We now affirm the judgment of the district court. I. Background 1 On January 4, 2004, Alberto Martinez found his brother Alejandro shot dead in his bed. Police responding to the home recovered two .40-caliber shell casings inside Alejandro’s bed- room. The medical examiner identified four gunshot wounds on Alejandro’s body and recovered one bullet. Police also no- ticed that the back door to the Martinez home had a crack along its narrow edge, as if it had been kicked or punched open. Later, the People of the State of Illinois (“the State”) charged Phillip Hartsfield and Mohammed Abukhdeir with first-degree murder and home invasion. The co-defendants simultaneously tried their cases before separate Cook County juries. A. Trial The State put Claudia Garcia, Candy Richmond, and Kris- tina Kasper on the stand. Together, the women’s testimony established that they had attended a party at the Martinez home that lasted into the early morning hours on January 4. Alejandro Martinez and several other men were at the party. While there, Kasper called Hartsfield, with whom she was having a sexual relationship. Kasper got angry after she heard another woman on the phone with Hartsfield. After she hung up on Hartsfield, the men at the party asked Kasper why she

1 We take the facts from the Illinois Appellate Court’s opinions be- cause they are presumptively correct on habeas review and Hartsfield has not rebutted this presumption. See 28 U.S.C. § 2254(e)(1); Perez-Gonzalez v. Lashbrook, 904 F.3d 557, 562 (7th Cir. 2018). No. 18-1736 3

was dating “a black guy,” and an argument broke out be- tween the women and the men. As the women left the house between 4:30 and 5:00 a.m., the argument continued, and one of the men struck Kasper and her friend Richmond as they got into their car. Garcia drove Kasper and Richmond home. During the car ride, Kasper and Richmond made several phone calls. Ac- cording to Garcia, Richmond gave someone Martinez’s ad- dress over the phone and threatened to have someone killed. Richmond subsequently denied making such a threat. As stated by Kasper, either she or Richmond called Hartsfield and gave him Martinez’s address. Another woman, Katherine Chrzan, testified at Harts- field’s trial. She claimed she was pregnant with Hartsfield’s child in January 2004. Specifically, on January 4, Chrzan ex- plained that Hartsfield was driving with Abukhdeir in Chrzan’s car and they picked her up from a friend’s house around 4:30 a.m. While in the car, Hartsfield received a phone call, and Chrzan heard a woman raise her voice. Hartsfield told the woman that he would be there in 20 minutes. Harts- field drove to his house and brought Chrzan up to his bed- room while Abukhdeir waited in the car. Before Hartsfield left the room, he retrieved a shotgun from underneath his bed. Hartsfield departed his house around 6:30 or 7:00 a.m. and returned at 9:00 or 9:30 a.m. At approximately 7:00 a.m., Hartsfield and Abukhdeir picked up Richmond and Kasper in Chrzan’s car. Hartsfield drove to Martinez’s home, where he and Abukhdeir knocked on the front door. When no one answered, they returned to the car and opened the trunk. Richmond saw Hartsfield pick up a silver automatic handgun. Hartsfield and Abukhdeir 4 No. 18-1736

then walked down the gangway beside Martinez’s home, re- turning five minutes later. Back at the car, Richmond heard Abukhdeir say that “he had blood all over him,” and when she looked, Richmond saw blood on Abukhdeir’s knuckles. Hartsfield told Abukhdeir to “shut the fuck up,” to which Abukhdeir responded: “If it wasn’t for me, you wouldn’t have gotten through the back door.” 2 Richmond also heard Abukhdeir say: “I hope you did it right.” Kasper claimed she did not hear the men’s conver- sation. After they left Martinez’s home, Hartsfield stopped the car and put the gun in the trunk. He drove Kasper home first and Richmond second. The next evening, Chrzan discovered her gas tank was al- most empty and asked Hartsfield where he had driven her car earlier that morning. Hartsfield answered that he went to Chi- cago. He added that if he told her what had happened, she “wouldn’t want to come around anymore,” and that “if he ever went to jail for murder, he would kill himself.” Shortly afterward, Chrzan overheard Hartsfield on the phone, asking if “Sally” was registered. Chrzan understood that “Sally” was a gun. John Waszak, a friend of Hartsfield and Abukhdeir’s, was an additional witness at their trials. He testified that on Janu- ary 6, 2004, he was at the home of a man named Billy Thomp- son with Hartsfield and Abukhdeir. While there, Abukhdeir gave Waszak a knotted sock, which contained a .40 caliber gun barrel, spent casings, and live shells. Waszak recognized

2 Martinez’s aunt, who lived in the basement apartment of the Mar- tinez home, did not hear any loud noises or notice anything unusual about the back door that morning. No. 18-1736 5

the gun as “Sally” because he had previously sold it to Abu- khdeir. Waszak eventually threw the sock into the Des Plaines River. On cross-examination, defense counsel elicited testi- mony about inconsistencies between Waszak’s testimony and his statements to police; Waszak’s extensive criminal history; and the implausibility of Waszak dropping the sock off a bridge on a busy street. After the State rested, Hartsfield did not put on a case. The jury convicted him of first-degree murder and home invasion. The judge sentenced him to consecutive terms of 45 and 6 years in prison. B. Direct Appeal and Collateral Attack Hartsfield directly appealed his convictions and sentence arguing that the State failed to prove him guilty beyond a rea- sonable doubt. The Illinois Appellate Court affirmed, holding that a rational jury could have found Hartsfield guilty, high- lighting that the circumstantial evidence against Hartsfield was strong. The Illinois Supreme Court denied Hartsfield’s ensuing petition for leave to appeal. Next, Hartsfield collaterally attacked his convictions and sentence. He petitioned the state trial court pro se contending that his trial counsel ineffectively assisted him when counsel (1) usurped his right to testify and (2) declined to call Thomp- son as a witness to impeach Waszak. The court appointed counsel, who amended Hartsfield’s petition reiterating those same claims. Hartsfield attached to his petition affidavits from himself, his mother, and Thompson. In his first affidavit, Hartsfield insists that he told counsel “many times” that he wished to testify, to which counsel re- 6 No. 18-1736

plied that he did not want Hartsfield to testify.

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