Tillman v. Edwards

CourtDistrict Court, N.D. Alabama
DecidedJuly 30, 2021
Docket2:18-cv-01043
StatusUnknown

This text of Tillman v. Edwards (Tillman v. Edwards) is published on Counsel Stack Legal Research, covering District Court, N.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tillman v. Edwards, (N.D. Ala. 2021).

Opinion

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION

TIMOTHY DANE TILLMAN, ) ) Petitioner, ) ) ) v. Case No. 2:18-cv-1043-KOB-GMB )

) WARDEN GEORGE EDWARDS, ) et al., ) ) Respondents. )

REPORT AND RECOMMENDATION

On July 1, 2018, Petitioner Timothy D. Tillman filed this habeas corpus action pro se pursuant to 28 U.S.C. § 2254. Doc. 1.1 Tillman is an Alabama state prisoner serving a life sentence for murder. The action is before a Magistrate Judge for a report and recommendation pursuant to 28 U.S.C. § 636(b), Federal Rule of Civil Procedure 72(b), and Local Rule 72.1(b)(3)(A). For the following reasons, the Magistrate Judge recommends that the court deny Tillman’s habeas petition. I. RELEVANT PROCEDURAL HISTORY A. Trial Proceedings A Grand Jury sitting within Shelby County, Alabama returned an indictment

1 After Tillman filed his pro se petition, David I. Schoen appeared as counsel for him. Doc. 15. charging Tillman with the murder of his wife. Doc. 11-1 at 3. After a jury convicted Tillman of murder, the trial court sentenced him to life imprisonment. Doc. 11-11 at

22–23, 31, 42–43. Bryan Stevenson and Charlotte Morrison, two attorneys with the Equal Justice Initiative, represented Tillman on direct appeal. Doc. 11-11 at 65–66. The Alabama Court of Criminal Appeals (“ACCA”) reversed Tillman’s conviction

(Doc. 11-7), the Alabama Supreme Court denied certiorari review, and the ACCA entered a certificate of judgment on February 10, 2012. Docs. 11-8 & 11-9. B. Retrial Proceedings 1. Pretrial Issues

On February 27, 2012, Tillman filed an affidavit asking the court to appoint him an attorney for his retrial. Doc. 11-12 at 43. Circuit Court Judge Dan Reeves agreed to appoint the Shelby County Public Defender’s Office to represent Tillman,

and Dennis Jacobs and Jodie Tallie were assigned to the case. Doc. 11-12 at 42–43. On April 24, 2012, the court entered an order setting the case for a pretrial docket on May 8, 2012 and for trial on June 18, 2012. Doc. 11-12 at 50. The order informed the parties that no continuances would be granted except for extreme

circumstances and also mentioned that the case would be placed on the court’s trial docket for the next month and given a priority setting if any circumstances did necessitate a continuance. Doc. 11-12 at 50.

On May 1, 2012, the court held a status conference and determined that the case would remain on the June 18, 2012 trial docket. Doc. 11-12 at 48, 51. After the conference, the State filed a notice of intent to introduce Rule 404(b) evidence (Doc.

11-13 at 3–5), and defense counsel filed motions to exclude certain evidence. Doc. 11-13 at 7–8. Tillman’s counsel also filed a response to the State’s notice and a motion to suppress any evidence of Tillman’s 1999 misdemeanor conviction for

solicitation of prostitution in Minnesota. Doc. 11-13 at 9. The court set the motions for hearing on June 12, 2012. Doc. 11-12 at 50; Doc. 11-13 at 10. On May 23, 2012, Tillman wrote a letter to ACCA Judge Sam Welch claiming that his counsel had just received three boxes of discovery and seven hours of video

recordings. Doc. 11-26 at 92. Tillman did not have a pending case before Judge Welch at the time. In the letter, he asserted that Judge Reeves had set a trial date for June 18 and refused to grant a continuance. Doc. 11-26 at 92. Tillman stated that he

needed the continuance to allow his attorney more time to prepare for trial, and because his wife was a key witness but her job would be in jeopardy if she missed work. Doc. 11-26 at 92. He also claimed that the State had been granted continuances before his first trial and said that he was asking for “simply 30–60

days.” Doc. 11-26 at 92–93. The ACCA received Tillman’s letter on June 4, 2012.2

2 The ACCA construed Tillman’s letter to it as a mandamus petition and ordered Tillman to file a certificate of service within 14 days evidencing that he served a copy of the June 4, 2012 petition on the trial court and all parties to the action in the trial court. Doc. 11-13 at 15. There is nothing in the record showing that Tillman complied. Doc. 11-13 at 15. Tillman contends that he met with his lawyers, Jacobs and Tallie, a few days

before June 4, 2012 and told them that he wanted a continuance to allow David Schoen to represent him at trial.3 Doc. 11-27 at 5–6. Tillman asserts that Jacobs told him that was not going happen and that Judge Reeves did not like him. Doc. 11-27

at 5. After further conversation, both Jacobs and Tallie reiterated that Judge Reeves would not grant the continuance. Doc. 11-27 at 6. On June 11, 2012, defense counsel nevertheless filed a motion to continue the trial to August 13, 2012. Doc. 11-13 at 13. The grounds for the motion largely

mirrored those in Tillman’s letter to Judge Welch. More specifically, counsel argued that (1) Tillman’s wife and parents could not be present for the trial scheduled on June 18, (2) Tillman did not believe his counsel had adequate time to prepare for

trial between the date of the appellate decision and the June 18 setting, and (3) the State had recently disclosed a witness who claimed Tillman admitted “certain acts” that were extremely damaging to the defense and changed the defense theory and presentation of the case. Doc. 11-13 at 13. The court held a hearing June 12, 2012

during which counsel presented arguments on the pending evidentiary motions and the motion to continue. Doc. 11-13 at 14; Doc. 11-16 at 173. The trial court denied

3 The information in this paragraph is contained in Tillman’s post-conviction response to his Rule 32 petition. the motion to continue (Doc. 11-13 at 14; Doc. 11-16 at 173), but did not rule on the motions in limine or motion to suppress.

On Friday, June 15, 2012, the trial court received a pro se “official written notice” from Tillman, signed on June 12, 2012, stating that he wanted David Schoen to represent him as his “counsel of choice” at trial. Doc. 11-13 at 16. Tillman

declared that Schoen had agreed to represent him pro bono, but could not be prepared for trial if it began as scheduled on the next Monday, June 18, 2012. Doc. 11-13 at 16. Tillman further claimed that Jacobs had expressed that he needed additional time to prepare for trial. Doc. 11-13 at 16. Tillman requested a continuance and to

have Schoen represent him at trial. Doc. 11-13 at 17. Attached to Tillman’s notice was a declaration by Schoen dated June 13, 2012. Doc. 11-13 at 18. Schoen, an experienced criminal defense attorney licensed to

practice in Alabama, detailed his introduction to Tillman by Charlotte Morrison in April 2012 and multiple contacts with Tillman and Jacobs from April 2012 through June 2012, including conversations with Jacobs about the possibility of representing Tillman, meeting with Tillman in prison, and work he had done on Tillman’s behalf.

Schoen stated that he told Jacobs he could not appear at trial on June 18 because of conflicting commitments, and had also mentioned that he did not understand how any lawyer could be prepared for trial in such a short timeframe. Doc. 11-13 at 20.

Schoen ended by stating that he would represent Tillman pro bono, either with or without Jacobs, if he was afforded investigative funds and sufficient amount of time to prepare, which to Schoen meant a continuance to “at least the end of August

2012.” Doc. 11-13 at 22–31 (emphasis omitted).

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