Tony Hanif Lee v. Gary McCaughtry

892 F.2d 1318, 29 Fed. R. Serv. 733, 1990 U.S. App. LEXIS 547, 1990 WL 1986
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 16, 1990
Docket89-1382
StatusPublished
Cited by31 cases

This text of 892 F.2d 1318 (Tony Hanif Lee 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
Tony Hanif Lee v. Gary McCaughtry, 892 F.2d 1318, 29 Fed. R. Serv. 733, 1990 U.S. App. LEXIS 547, 1990 WL 1986 (7th Cir. 1990).

Opinion

RIPPLE, Circuit Judge.

On January 31, 1986, a Wisconsin state-court jury found the petitioner-appellee Tony Hanif Lee guilty of one count of first degree murder, party to a crime, in violation of Wis.Stat. §§ 940.01 and 939.05. The state trial court denied post-conviction relief by written order entered December 1, 1986. The Wisconsin Court of Appeals affirmed the trial court’s judgment and order, State v. Lee, No. 86-2289-CR (Wis.Ct. App. Sept. 30, 1987), and the Wisconsin Supreme Court denied Mr. Lee’s petition for review of that decision. State v. Lee, 143 Wis.2d 911, 422 N.W.2d 860 (1988). Mr. Lee is now serving a life sentence at the Waupun Correctional Institution in Waupun, Wisconsin.

Mr. Lee filed a petition for a writ of habeas corpus in the United States District Court for the Eastern District of Wisconsin on May 12, 1988. On February 21, 1989, the district court filed its judgment granting the petition on the ground that petitioner’s constitutional right to confrontation had been violated by the state trial court. For the following reasons, we now reverse that judgment and remand the case to the district court for further proceedings.

I

BACKGROUND

A. Procedural History

On May 12, 1988, Mr. Lee filed a -pro se petition for a writ of habeas corpus in the Eastern District of Wisconsin. The petitioner raised four grounds. On August 18, 1988, the district court concluded that Mr. Lee had failed to exhaust his state remedies with regard to two of the four grounds. The petitioner then was granted twenty days to amend his petition. On August 23, 1988, the petitioner filed an amended petition challenging his conviction on two grounds: 1 1) that Mr. Lee’s sixth amendment right of confrontation had been violated; and 2) that Mr. Lee’s constitutional right to due process had been violated when the trial court excluded his corroborating defense witness.

On January 17, 1989, the district court issued an order that granted Mr. Lee’s petition for a writ of habeas corpus. 2 The court concluded that Mr. Lee’s right to confrontation had been violated by the admission of “a directly incriminating out of court statement ... sponsored by the prosecuting attorney and ostensibly offered for *1320 the nonhearsay purpose of showing the effect it had on the accused.” Lee v. Kolb, 707 F.Supp. 394, 397 (E.D.Wis.1989). The district court did not dispose of Mr. Lee’s second claim for relief: that Mr. Lee’s due process rights had been violated when the trial court prohibited him from calling a collaborating witness. On February 24, 1989, the respondent filed a notice of appeal.

B. Facts

1. The Tapes

Mr. Lee was arrested and charged with first degree murder, party to a crime, 3 in connection with the January 16, 1985 shooting death of Booker Troy Sparks. When arrested, Mr. Lee denied involvement in the murder. Later the same evening, Mr. Lee’s brother-in-law, Donald Williams, was taken into custody. 4 Williams gave a tape-recorded statement in which he said that he saw Mr. Lee commit the murder. The next day Mr. Cook, the state’s attorney, interviewed Mr. Lee and told him of the accusations. In addition, the state’s attorney played for Mr. Lee the audiotape of Williams’ accusations. The interviews between the state’s attorney and Mr. Lee also were tape-recorded, but Williams’ earlier taped accusations were not re-recorded on these tapes. During his conversations with Mr. Lee, however, the prosecutor made frequent references to Williams’ accusations, and these references by the prosecutor were included on the audiotapes. During these conversations, Mr. Lee at first continued to deny any knowledge of the murder. Later, and in response to the prosecutor’s further questions, Mr. Lee admitted he was present, but denied shooting Sparks. Indeed, he claimed that Williams had shot Sparks.

At trial, the prosecution played for the jury, over the defendant’s objection, 5 the five tapes of Mr. Lee’s recorded interviews. These tapes, as we have already noted, included the state’s attorney’s narration of Williams’ accusations against Mr. Lee, but did not include a replay of Williams’ actual narration. The prosecution asserted that the tapes were being admitted not to prove the truth of Williams’ accusations but to show the defendant’s response — that first he denied being present at the scene of the crime, later admitted being present, and finally accused Williams of killing Sparks. The district court noted that no effort was made to establish Williams’ unavailability or the reliability of the out-of-court statements. Lee, 707 F.Supp. at 395.

After the first of the five tapes had been played to the jury, the court gave the following limiting instruction:

All right, ladies and gentlemen, let me just say this. This is rules of hearsay. Hearsay is something said outside the Court that is not subject to cross-examination. There are some exceptions to that hearsay rule.
If information is offered just to show what happened next, it is not hearsay. In other words, an example would be if an officer knocked on a door and said— asked somebody is Joe Blow here, and that somebody said, “Yes, he is.” Now that would be hearsay if that person wasn’t here that said Joe Blow was there. But it really is not important what that person says, it just shows us what the officer did next. And the officer went inside and saw John Blow. Do you get the idea?
*1321 It’s a sequence of events. That is one thing that shows why hearsay may be offered, just to allow us to see what happened next. Okay.
Also you are not to take as substantive evidence the statement of Mr. Williams, because it is not here in Court. But it is offered to show you what happened next; okay? And not to take it as substantive evidence or as evidence that it actually happened.
All right, let’s proceed.

St.R.30 at 33-34. 6 This was the only cautionary instruction that was given by the trial judge regarding the audio-tapes. However, in his closing argument, the prosecutor made a final reference to the out-of-court accusation:

And as the Judge indicated[], that statement of Donald Williams is not to be construed as evidence. It is just an accusation. But I think it’s important to show the defendant’s response, and that is all it was offered for and nothing else.

St.R.31 at 42-43. 7

2. Other Evidence

In addition to the tapes, other evidence was presented to the jury. A neighbor, Mr.

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Bluebook (online)
892 F.2d 1318, 29 Fed. R. Serv. 733, 1990 U.S. App. LEXIS 547, 1990 WL 1986, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tony-hanif-lee-v-gary-mccaughtry-ca7-1990.