Stephen Toliver v. Gary McCaughtry

688 F.3d 853, 2012 WL 3156310, 2012 U.S. App. LEXIS 16262
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 6, 2012
Docket11-1577
StatusPublished
Cited by32 cases

This text of 688 F.3d 853 (Stephen Toliver v. Gary McCaughtry) 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
Stephen Toliver v. Gary McCaughtry, 688 F.3d 853, 2012 WL 3156310, 2012 U.S. App. LEXIS 16262 (7th Cir. 2012).

Opinion

RIPPLE, Circuit Judge.

The State of Wisconsin appeals the district court’s decision to grant Stephen To-liver a writ of habeas corpus under 28 U.S.C. § 2254. Mr. Toliver is serving a life sentence for the 1992 murder of Tina Rogers. His petition raises many claims, but here the parties focus on two: whether his trial counsel was constitutionally ineffective because counsel did not call at trial two exculpatory witnesses, and whether the prosecution failed to disclose to Mr. Toliver an exculpatory document. During the first appeal of this case, we held, with respect to the ineffective-assistance claim, that trial counsel’s omissions were prejudicial. However, we remanded for fact-finding on whether they were also objectively unreasonable. We also remanded the exculpatory evidence claim for fact-finding on whether the prosecution had ever received the exculpatory document. See Toliver v. McCaughtry (Toliver I), 539 F.3d 766 (7th Cir.2008). After an evidentiary hearing, the district court granted Mr. To-liver’s petition on the ground that trial counsel was ineffective but denied relief on the exculpatory-evidence claim. For the reasons set forth in this opinion, we affirm the judgment of the district court.

I

BACKGROUND

A. Facts From the State Criminal Trial

We summarize the facts detailed in Toliver I, 539 F.3d at 769-70. In 1991, Mr. Toliver and his brother, Oliver Toliver, lived with Commosie Thompson, Jo-Etta Foster and Tina Rogers. Thompson sold drugs out of the residence and discovered that some drug money was missing. When Thompson told Mr. Toliver about the missing money, Mr. Toliver told Thompson that Rogers took it. Mr. Toliver told his brother Oliver to “strap up”; both men grabbed firearms and went looking for Rogers. 1 Mr. Toliver told Oliver to “strap up” because their house had been “shot up” several weeks after Rogers had moved in and because they suspected that Rogers’s boyfriend, whom Mr. Toliver believed to be violent, had been involved in the shooting. 2

Mr. Toliver and Oliver found Rogers and brought her back to the residence. Rogers denied taking the money, and Mr. To-liver yelled at her. Mr. Toliver then tossed his firearm next to Thompson and ordered him to shoot whomever he thought had stolen the money, including Mr. Toliver himself; Thompson did not respond. Oliver then moved aggressively toward Rogers, but Mr. Toliver pushed him away, warning Oliver to “chill out and sit down.” 3 Despite the warning, Oliver shot Rogers in the forehead, killing her.

B. State Proceedings

Mr. Toliver was convicted by a jury of first-degree intentional homicide as a party *856 to a crime, in violation of sections 940.01 and 939.05 of the Wisconsin Statutes. The court sentenced him to life imprisonment. After appealing and exhausting his state habeas remedies, Mr. Toliver petitioned for a writ of habeas corpus under 28 U.S.C. § 2254, citing ineffective assistance of appellate counsel. The district court conditionally granted Mr. Toliver’s petition on that ground. 4 It ordered that Mr. Toliver be released or that the state court permit him to re-file his direct appeal with the assistance of counsel.

The State chose the latter course, and Mr. Toliver, represented by counsel, brought six different claims, including the two we discuss, in state court. In support of his ineffective-assistance claim, Mr. To-liver introduced the affidavits of Angeal Toliver (his wife and the mother of his children) and Harvey Toliver (his cousin), both of whom had offered, but were never called, to testify on Mr. Toliver’s behalf that Oliver acted alone. For the exculpatory-evidence claim, Mr. Toliver submitted an affidavit from Cornell Smith, who described an exculpatory letter that he claimed to have sent to Mr. Toliver’s prosecutor before the criminal trial. The state courts denied relief.

C. The Current Federal Habeas Petition and Toliver I

Mr. Toliver then petitioned for federal habeas relief under 28 U.S.C. § 2254. His petition raised seven grounds, and the district court denied the petition on each ground. Mr. Toliver appealed each ground, but we focused only on Mr. Toliver’s ineffective-assistance and exculpatory-evidence claims.

1.

In this current federal habeas proceeding, Mr. Toliver argued that his trial counsel was ineffective for failing to call Angeal to testify and for failing to interview Harvey. He contended that each of these witnesses would have corroborated his assertion that Oliver had acted alone when he shot Rogers. 5

Angeal stated in her affidavit that she had told Mr. Toliver’s counsel of a conversation she had with Jo-Etta Foster, a state witness, in which Foster had told her that Foster saw Mr. Toliver trying to wrestle a gun away from Oliver after the shooting.

Harvey’s affidavit described a conversation that he had with the Toliver brothers in which Mr. Toliver reprimanded Oliver, saying that he “shouldn’t have killed her because it wasn’t any of [Oliver’s or Mr. Toliver’s] business if this woman ... did or didn’t steal Commosie’s dope and money.” 6 According to Harvey, Mr. Toliver said that he would not take the blame for Oliver, to which Oliver responded that “he would confess to what he did because he wouldn’t let his brother, [Mr. Toliver,] take the blame for what he had done.” 7 Harvey further testified that he would have been willing to share this information with Mr. Toliver’s counsel had he been contacted. Mr. Toliver asserts that this evidence substantiated his contention that he opposed his brother’s shooting Rogers.

In addressing Mr. Toliver’s ineffective-assistance claim, we observed that, under Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), Mr. Toliver had to show both “that his lawyer *857 ‘fell below an objective standard of reasonableness’ and that there is a ‘reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different.’ ” Toliver I, 539 F.3d at 773 (quoting Strickland, 466 U.S. at 688, 694, 104 S.Ct. 2052). Applying the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”), 28 U.S.C. § 2254(d), to the prejudice prong of Strickland,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Goins, George v. Cahak, Brian
W.D. Wisconsin, 2025
Barbara Tully v. Paul Okeson
78 F.4th 377 (Seventh Circuit, 2023)
Hudson v. Pollard
W.D. Wisconsin, 2023
Griffin v. Truitt
N.D. Illinois, 2023
State v. Larry L. Jackson
2023 WI 3 (Wisconsin Supreme Court, 2023)
Towers v. Lashbrook
N.D. Illinois, 2022
Lusk v. Radtke
E.D. Wisconsin, 2022
Kinsley v. Kemper
E.D. Wisconsin, 2021
Kuchinskas v. Winkelski
E.D. Wisconsin, 2020
State v. Kevin Pittman, Jr.
Court of Appeals of Wisconsin, 2019
Eaton v. Pacheco
931 F.3d 1009 (Tenth Circuit, 2019)
Gerald Winfield v. Stephanie Dorethy
871 F.3d 555 (Seventh Circuit, 2017)
Cortez Jones v. Victor Calloway
842 F.3d 454 (Seventh Circuit, 2016)
Gabriel Buitron v. Loretta Lynch
651 F. App'x 526 (Seventh Circuit, 2016)
United States ex rel. Winfield v. Acevedo
179 F. Supp. 3d 809 (N.D. Illinois, 2016)
Paul Briones v. State
Court of Appeals of Texas, 2015
Oscar Thomas v. Marc Clements
797 F.3d 445 (Seventh Circuit, 2015)
State v. Jimothy A. Jenkins
Wisconsin Supreme Court, 2014

Cite This Page — Counsel Stack

Bluebook (online)
688 F.3d 853, 2012 WL 3156310, 2012 U.S. App. LEXIS 16262, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stephen-toliver-v-gary-mccaughtry-ca7-2012.