Russell Armfield v. Sonja Nicklaus

985 F.3d 536
Court of Appeals for the Seventh Circuit·Decided January 11, 2021·No. 18-3702·Published·Cited by 15 cases

Opinion

In the

United States Court of Appeals For the Seventh Circuit

No. 18-3702 RUSSELL ARMFIELD, Petitioner-Appellant,

v.

SONJA NICKLAUS, Warden, Respondent-Appellee.

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 1:17-cv-03331 — Thomas M. Durkin, Judge.

ARGUED OCTOBER 30, 2020 — DECIDED JANUARY 11, 2021

Before MANION, ROVNER, and SCUDDER, Circuit Judges. MANION, Circuit Judge. Russell Armfield, along with Kimothy Randall and Tyrene Nelson, was charged with first-degree murder in Illinois state court for the 2004 shooting death of Al Copeland in southwest Chicago.

The jury convicted Armfield. He appealed the conviction on the grounds that a transcript disclosed inadvertently to the jury violated his constitutional rights under the Sixth 2 No. 18-3702

Amendment’s Confrontation Clause. He lost. He then pursued a collateral attack in state court alleging ineffective assistance of counsel. He lost again. He then filed for federal habeas relief via 28 U.S.C. § 2254. The district court denied relief and Armfield appeals.

Although Armfield’s positions have been well briefed and argued by appointed counsel, we affirm denial of habeas relief on Armfield’s Confrontation Clause claim because the state’s strong case against him renders any constitutional error harmless. We also reject Armfield’s ineffective assistance claim; he cannot show trial counsel’s shortcomings resulted in prejudice.

I. Background

Around 6:00 pm on August 17, 2004, Kimothy Randall opened fire on Al Copeland’s vehicle while Copeland drove by. Copeland’s car was struck by gunfire, as was a bystander’s vehicle. No one was injured. Russell Armfield and Tyrene Nelson were present.

Later that evening, between 8:00 and 9:00 pm, while riding with Armfield and Nelson in a car driven by Randall’s girlfriend , Randall spotted Copeland again. Randall told his girlfriend to drive to his residence, where Armfield and Nelson armed themselves. They tracked down Copeland as he drove away from his own girlfriend’s home. As Copeland approached an intersection, Randall gave the signal: shoot Copeland. Armfield and Nelson sprang from their car, ran toward Copeland, and fired multiple shots into his vehicle, killing him.

The state charged Armfield, Randall, and Nelson with first-degree murder. Armfield and his codefendants

No. 18-3702 3

proceeded to trial before two juries—one jury for Armfield and Randall, the other for Nelson. The two trials, though separate , occurred simultaneously before the same judge, with the juries and defendants shuffling in and out depending on the evidence presented. 1 No doubt this arrangement contributed to the mishap at the center of this habeas petition. During deliberations, the Armfield/Randall jury requested a transcript of certain witnesses ’ testimony. The court, by mistake, tendered a trial transcript containing the prosecutor’s opening statements from Nelson’s case. The Armfield/Randall jury had not heard this version. Therein, the prosecutor referenced a videotaped statement from Nelson that purported to implicate all three defendants in the murder:

And, ladies and gentlemen, you’re also going to see a statement given to a Cook County assistant state’s attorney that was videotaped of [Nelson] confessing to shooting Al Copeland and laying out essentially the same facts that I just told you. You will see him tell you how he and his partners murdered Al Copeland in his own words.

1 Trial courts sometimes employ this practice to increase efficiency.

Simultaneous trials can circumvent the need for duplicate presentation of overlapping evidence. But their use does not come risk-free. Here, the trial court’s confusion between two transcripts spawned years of postconviction litigation in state and federal court. Whatever resources the trial court hoped to save were cancelled out long ago by the tax on judicial economy. We take this opportunity to implore trial courts to exercise caution and diligence when holding simultaneous trials. The mistake at the center of this case was completely avoidable.

4 No. 18-3702

Supp. App’x at 164.

Neither this snippet nor Nelson’s confession were presented as evidence of Armfield’s involvement. For that, the state leaned primarily on eyewitness testimony rather than physical evidence.

Two witnesses placed Armfield, Nelson, and Randall at the 6:00 pm shooting scene. One of those witnesses actually saw Randall pull the trigger and believed Armfield acted as a lookout.

Grand jury testimony and a police statement from Randall ’s sister revealed how the defendants obtained guns just before they killed Copeland, though she recanted that story at trial.

Three more witnesses detailed the defendants’ involvement in the fatal 9:00 pm shooting. Copeland’s girlfriend and a bystander watched Armfield and Nelson shoot Copeland. The latter positively identified Armfield and Nelson as the shooters; he knew them from the neighborhood. Randall’s girlfriend (the driver) told police and the grand jury Randall instructed Armfield and Nelson to shoot Copeland, and that when Armfield returned to the car, he admitted to firing his weapon. Like Randall’s sister, she recanted this account on the stand.

Finally, the state introduced evidence regarding a subsequent shooting in March 2005 involving Nelson, following which police confiscated one of the firearms used in Copeland’s murder. Armfield played no part in this shooting.

Neither Armfield nor Randall put on a defense, and none of the three defendants testified before the Armfield/Randall jury.

No. 18-3702 5

The jury convicted Armfield of first-degree murder. 2 He received a sentence of 33 years’ imprisonment. Armfield appealed on grounds that disclosing the reference to Nelson’s confession deprived him of a fair trial, along the lines of Bruton v. United States, 391 U.S. 123 (1968). The state appellate court acknowledged the error in allowing Armfield’s jury access to opening statements from a separate trial. It nonetheless held this error non-reversible and further determined it to be harmless beyond a reasonable doubt. The Illinois Supreme Court denied review.

Armfield next launched a state collateral attack on the conviction . The basis: his trial counsel provided ineffective assistance in multiple respects, including by failing to move to exclude testimony about the March 2005 shooting that did not involve Armfield. The state appellate court rejected his claim for failure to satisfy prejudice under Strickland v. Washington, 466 U.S. 668 (1984). The Illinois Supreme Court denied review .

Armfield filed for federal habeas relief. The district court concluded the state appellate court did not unreasonably apply Supreme Court precedent to Armfield’s Confrontation Clause claim or the related harmlessness analysis. Nor did the state court’s prejudice determination unreasonably apply Strickland. We granted Armfield’s request for a certificate of appealability on these two issues.

2The jury was also asked to determine whether Armfield personally discharged a firearm during the commission of the offense. The jury found he did not.

6 No. 18-3702

II. Discussion

We review the district court’s denial of federal habeas relief de novo, “but our inquiry is an otherwise narrow one.” Schmidt v. Foster, 911 F.3d 469, 476 (7th Cir. 2018) (en banc).

A federal court may grant habeas relief following an adjudication on the merits in state court only if that decision (1) “was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States,” or (2) “was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.” 28 U.S.C. §§ 2254(d)(1)–(2); Schmidt, 911 F.3d at 476–77.

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Russell Armfield v. Sonja Nicklaus, 985 F.3d 536 (7th Cir. 2021).

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