Torray Stitts v. Bill Wilson

713 F.3d 887, 2013 WL 1501959, 2013 U.S. App. LEXIS 7468
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 15, 2013
Docket12-2255
StatusPublished
Cited by29 cases

This text of 713 F.3d 887 (Torray Stitts v. Bill Wilson) 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
Torray Stitts v. Bill Wilson, 713 F.3d 887, 2013 WL 1501959, 2013 U.S. App. LEXIS 7468 (7th Cir. 2013).

Opinion

WILLIAMS, Circuit Judge.

Petitioner Torray Stitts, who was convicted of murder in Indiana state court and sentenced to sixty years’ imprisonment, appeals from the district court’s denial of his petition for a writ of habeas corpus under 28 U.S.C. § 2254. Stitts asserts that his trial counsel was ineffective under Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), because before deciding not to present an alibi defense, he only interviewed one alibi witness, Stitts’s father, while unreasonably failing to investigate whether there might be any more. Without explicitly determining whether trial counsel in fact limited his alibi investigation to a single interview, the state court found that such a limited investigation would be sufficient under Strickland. We agree with Stitts that this was an unreasonable application of Strickland. Given that Stitts’s alibi was that he was at a nightclub, where there could be any number of potential alibi witnesses, the failure to explore that possibility is unreasonable. We also find that the state court unreasonably applied Strickland when it found no prejudice, because the prosecution’s case rested entirely on the shaky testimony of two witnesses which could have been neutralized by alibi witness testimony.

*889 As the State suggests, however, that does not resolve the critical factual question concerning the actual extent of trial counsel’s alibi investigation. We have no state court finding to which we may defer, and the record is otherwise ambiguous. So we must remand to the district court to resolve it. If the district court finds that trial counsel performed no further investigation (and there was no other fact that would reasonably justify that conduct), then the district court should grant Stitts’s habeas petition. If the district court finds that trial counsel did more, then it must determine de novo whether that investigation was reasonable under Strickland. So we reverse and remand.

I. BACKGROUND

Kevin Hartson was shot and killed on the night of January 22, 2002, in Kokomo, Indiana, and Petitioner Torray Stitts was charged with his murder. The State’s case was based entirely on the testimony of two witnesses, Edward Lawton and Ray Charles. 1 According to Lawton, Stitts and his brother asked Lawton and Hartson to pick them up that night and take them to a house to pick up some drugs and/or commit a robbery. On the way, Charles called Hartson on his cell phone. While Hartson was on the phone, Stitts told Hartson to pull over, and then said, “you all moth-erf-ers gonna break in my s-1?” and shot Hartson four or five times in the head, killing him. The car crashed, Law-ton fled the scene, and he dumped his blood-soaked clothes into a dumpster. Charles testified that he was on the phone with Hartson that night and heard Stitts’s voice in the background. He then heard one shot (and no more), after which Hart-son said “hold on a minute,” and then Charles kept saying “hello” but received no response.

The reliability of these witnesses’ testimony was attacked at trial. When the police first aáked Lawton about what happened, he said he had nothing to do with the shooting and said he did not know who did it, repeating this story multiple times before finally stating that Stitts was the shooter and that he saw Stitts do it. Law-ton also had a significant criminal background and admitted a general willingness to lie to the police, and the State acknowledged at closing that Lawton was a “liar” and a “criminal.” As for Charles, he told the police that he called Hartson repeatedly after he heard the shot and got no answer, but that appeared to contradict phone records which did not show that these calls were made. Charles also said that he received a reduced charge from the prosecutor in exchange for his testimony.

Stitts was convicted of murder and sentenced to sixty years’ imprisonment, and his direct appeal failed. He then filed a petition for post-conviction relief in state court, claiming that his trial counsel was unconstitutionally ineffective for failing to adequately investigate Stitts’s alibi defense for potential presentment at trial. According to Stitts, at the time of the shooting, he was at the American Legion Post, whose venue served as a sort of nightclub that night. At the state post-conviction hearing, Stitts’s father testified that Stitts was at the Post along with Stitts’s brother, that trial counsel did not interview Stitts’s father until the day before trial, and that he *890 was not called to testify. He also admitted to having a criminal record. Stitts then proffered the testimony of Timothy Harris, a deejay at the Post that night who also supported Stitts’s alibi but was not interviewed or contacted by trial counsel. Trial counsel did not testify at the state post-conviction hearing, but his affidavit was submitted as evidence. It stated, “I recall considering, but ultimately choosing not to pursue, an affirmative defense on behalf of the defendant. Defendant had suggested an alibi defense, but I do not recall there being any quality witnesses to testify on his behalf as to a believable alibi.” The affidavit did not specifically mention the extent of his alibi investigation, nor did it mention Stitts’s father. It added that he strategically decided to attack the State’s case on insufficiency of the evidence instead of presenting a weak alibi.

The state trial court denied the petition. In the findings of fact section of its written ruling, the court stated:

[Trial counsel] considered, but affirmatively chose not to pursue an alibi defense. The only witness available to buttress such a defense was the defendant’s father, Walter Stitts, who would not have been a credible witness, and the presentation of Walter Stitts as a defense witness would have diminished the chance of [trial counsel] being able to credibly challenge the sufficiency of the evidence supporting the state’s case. While a second potential alibi witness, Timothy D. Harris, came forward, voluntarily, shortly before the hearing on the Petition for Post Conviction Relief, he was unknown and undiscoverable at the time of trial. [Trial counsel’s] decision not to pursue an alibi defense was a sound strategic decision.

On appeal, the Indiana Court of Appeals affirmed. The court repeated the language from trial counsel’s affidavit, and then found that trial counsel’s interview of Stitts’s father was sufficient under Strickland:

In the instant matter, we see no evidence that trial counsel’s investigation fell below objective standards of reasonableness. Stitts has failed to show that trial counsel did not investigate his claimed alibi defense. The record establishes that trial counsel spoke with Stitts’s father after learning that he may have been able to provide Stitts with an alibi but ultimately determined that he was not a credible witness.

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Cite This Page — Counsel Stack

Bluebook (online)
713 F.3d 887, 2013 WL 1501959, 2013 U.S. App. LEXIS 7468, Counsel Stack Legal Research, https://law.counselstack.com/opinion/torray-stitts-v-bill-wilson-ca7-2013.