Kevin Czech v. Michael Melvin
Kevin Czech v. Michael Melvin
Opinion
An Illinois jury convicted Kevin Czech of first-degree murder and aggravated discharge of a firearm for his role in a drive-by shooting that resulted in the death of a fourteen-year-old bystander. Czech argued on direct appeal that his trial counsel was ineffective for failing to challenge the felony murder instruction that was submitted to the jury in conjunction with a general verdict. The Illinois Appellate Court determined that the felony murder instruction violated Illinois law, but concluded the error was harmless. The Supreme Court of Illinois declined further review. After an unsuccessful motion for post-conviction relief on other grounds, Czech sought federal collateral relief under
I. Background
On September 24, 1999, fourteen-year-old Alonzo Zuniga was shot and killed in a drive-by shooting in Chicago by members of the Maniac Latin Disciples (MLD) directed at the Latin Kings, a rival gang. By all accounts, Zuniga was an innocent bystander not affiliated with either gang. In the course of their investigation, Chicago police quickly learned that the shooter was thirteen-year-old Marquis Falls. Though too young to be a full member of the MLD, Falls was considered a "pee-wee" member and had been assigned the task of holding a .357 revolver for the gang. The driver of the car was eighteen-year-old MLD member Roberto Mejia. Other occupants included Mejia's girlfriend, fifteen-year-old Nancy Malaves, and Czech, who was then twenty years old and also a member of the MLD.
Based on evidence that he had planned the "drive-by" and directed Falls to shoot at the rival gang members, Czech was charged with first-degree murder and aggravated discharge of a firearm on the theory that he was legally responsible for Falls' actions. At trial, the court instructed the jury on four ways in which it could find Czech guilty of first-degree murder. One of the options, felony murder, required that the victim be killed during the commission of another felony, in this case, the crime of aggravated discharge of a firearm. The jury returned a general verdict, finding Czech guilty of first-degree murder and aggravated discharge of a firearm.
In the meantime, after Czech was convicted but before his appeal, the Illinois Supreme Court held in
People v. Morgan
that aggravated discharge of a firearm could not serve as the predicate felony of a felony murder conviction.
The Court noted that if every death caused by the aggravated discharge of a firearm could be charged as felony murder, "[t]he result could be to effectively eliminate the second degree murder statute and also to eliminate the need for the State to prove an intentional or knowing killing in most murder cases."
On direct appeal, Czech argued that his trial counsel provided ineffective assistance of counsel in failing to object to the jury instruction on felony murder. Czech claimed that the trial court erred in instructing the jury that it could find him guilty of first-degree murder based on a felony murder theory in light of Morgan . The Illinois Court of Appeals agreed that the instruction was improper under Illinois law because the acts establishing the crime of aggravated discharge of a firearm arose from and are inherent in the act of murder. It nevertheless found the error to be harmless, explaining that under Illinois law the court must presume that the jury convicted Czech of the most serious crime charged, intentional or knowing murder. The court also concluded that "[b]ased on the overwhelming evidence of defendant's guilt in the record, it is not reasonably likely that, but for this error, the decision reached would have been different." Supplemental Appendix (SA) 19-20. Because the error was harmless, the court concluded Czech's ineffective assistance of counsel claim failed.
Czech then filed a
pro se
petition for habeas corpus pursuant to
II. Analysis
We review the district court's denial of a petition for writ of habeas corpus
de novo
.
Carter v. Thompson
,
A. Due Process
In this case, Czech contends that, because the felony murder instruction was invalid as a matter of state law, its inclusion in the general verdict returned by the jury violated his right to due process. The issue, then, is whether a jury instruction that departs from state law necessarily violates the Constitution. We have been down this road before.
In
Falconer v. Lane
,
In
Gilmore v. Taylor
, the Supreme Court held that the "new" rule this court announced in
Falconer
could not provide the basis for retroactive federal habeas corpus relief.
From this pre-AEDPA line of cases, the "clearly established federal law"-that is, law "determined by the Supreme Court of the United States,"
In
Stromberg
, the defendant was charged with violating California Penal Code 403a for displaying a red flag or banner in a public place as a sign, symbol, or emblem used to oppose organized government, to invite anarchistic action, or to aid seditious propaganda.
The Supreme Court extended
Stromberg
's holding twenty-six years later to a federal prosecution in
Yates
. There, the defendants were charged in a single count with a Smith Act conspiracy advocating the overthrow of government and organizing, as the Communist Party, a society of citizens to overthrow the government.
The Court questioned the extension of its holding in
Stromberg
to
Yates
in
Griffin
, describing it as "an unexplained extension, explicitly invoking neither the Due Process Clause (which is an unlikely basis) nor our supervisory powers over the procedures employed in a federal prosecution." 502 U.S. at 55-56,
This appeared to be the law in 2004 when the Illinois Appellate Court rejected Czech's claim of error and affirmed his conviction. No Supreme Court precedent clearly established that a conviction entered on a general verdict was unconstitutional merely because the jury instructions included a legal theory that was invalid under state law. Indeed, Gilmore at least suggested that it did not. Stromberg stood only for the narrow proposition that a general verdict must be set aside when one of the possible bases for conviction was unconstitutional. And while Yates had applied that rule to federal prosecutions in which a possible basis of conviction was legally improper, it was unclear whether its holding was grounded in the Due Process Clause. Normally, that absence of clearly established federal law at the time the state court decided the case would be dispositive. But further delay in the exhaustion of Czech's state court remedies and a more recent decision by the Supreme Court added an additional wrinkle to his case.
As noted above, the Illinois Appellate Court issued its decision rejecting Czech's claim of instructional error and affirming his conviction in 2004. After the Illinois Supreme Court denied Czech's petition for leave to appeal, Czech returned to the trial court with a motion for post-conviction relief on grounds not relevant here. The trial court's order denying that motion was finally affirmed by the Appellate Court on March 26, 2013, and again the Illinois Supreme Court denied review. It was at that point that Czech filed his petition for federal relief under § 2254.
In the meantime, while Czech's motion for post-conviction relief on other grounds was pending in the state courts, the Supreme Court decided
Hedgpeth v. Pulido
,
In light of Hedgpeth , the district court's conclusion that Yates constitutes clearly established federal law was understandable. At first glance, it appears that the Court implicitly accepted the lower courts'
conclusion that
Yates
was based on constitutional error,
id.
at 60,
It is important to note, however, that the Court in Hedgpeth did not expressly hold that instructing a jury on multiple theories of guilt, one of which is legally improper, is a constitutional error. Instead, the Court addressed only the narrow issue of whether such an error is subject to harmless-error review. We question whether "clearly established federal law" can be established by implication. But even assuming it can be established in this manner, we are satisfied that Czech is not entitled to relief here. This follows because, even if constitutional error was shown, the district court correctly found it to be harmless.
B. Harmless Error
On habeas review, a constitutional error is considered harmless unless it can be shown to have "had substantial and injurious effect or influence in determining the jury's verdict."
Jones v. Basinger
,
In this case, the jury was instructed that a person commits the offense of
first-degree murder when he kills an individual if in performing the act which caused the death he (1) intends to kill; (2) intends to do great bodily harm to that individual or another; (3) knows that his acts will create a strong probability of death or great bodily harm to the individual or another; or (4) is committing the act of aggravated discharge of a firearm. SA 354. Only the fourth basis for a finding of guilt on the crime of aggravated discharge of a firearm was improper. A finding of guilt on any of the three remaining bases offered by the court would have been proper. To decide whether the error was harmless, then, we must examine the record as a whole to determine whether one or more of the lawful bases for a finding of guilt "was overwhelmingly established by the evidence, such that a rational jury, absent the error, would have arrived at the same verdict."
Jenkins
,
There was no dispute that Czech was in the car with Mejia, Malaves, and Falls when Mejia drove past the gathering of Latin Kings and Falls opened fire on them. Czech admitted as much and more in his own statements to police. SA 225-30, 241-42. The only real question was whether it was Czech who directed Mejia to drive by the Kings' location and ordered thirteen-year-old Falls to shoot at them.
Falls, who had pled guilty to the murder of Zuniga in juvenile court, testified that it was Czech who originally gave him the .357 revolver to hold and who told him to retrieve it from the alley where he had hidden it on the night of the shooting. SA 108-16. According to Falls, Czech told him "he needed a gun to go and shoot at the Kings." SA 116, 118. As they approached the street where the Kings were gathered, Czech, who was seated in the back seat on the driver's side of the car, instructed Falls that if the Kings were on his side of the car he would shoot, and if they were on the passenger side, Falls would shoot. SA 119. When it turned out they were on the passenger side, Czech handed the gun to Falls. As Mejia drove around the block, Falls switched seats with Malaves, who was seated in the front passenger seat, because the rear window would not roll down completely. SA 122. Then, as they drove by the Kings again, Czech pointed out a gang member named Chino and told Falls to shoot. Falls estimated that he fired five shots, and as they sped away, Czech was shouting "D love, King Killer, stuff like that." SA 123.
Malaves, who was fifteen-years-old at the time of the shooting, corroborated much of Falls' account. Malaves testified that Mejia, who was her boyfriend at the time, planned to take her to a movie that evening with Czech and his girlfriend. The plan changed, however, when they picked up Czech in Mejia's car. Upon entering the car, Czech told Mejia they were going to "cruise by the Kings." SA 70. But first, Czech told Mejia they had to pick up Falls. After they picked up Falls, Mejia was directed to the alley where Falls retrieved the gun. When Falls got back into the car, Czech directed Mejia to drive to Monticello and Drake, where the Kings were gathered. Malaves testified that as they drove by the Kings, Czech rolled down his window, made King gang signs and yelled "King love," in an apparent attempt to lull them into a false sense of security. SA 73-77. They then went around the block and Malaves climbed into the back seat and changed places with Falls. As they approached the gathering of Kings again, Czech told Malaves to cover her ears because she was about to hear a loud noise.
Malaves testified that she ducked down on the floor and heard gunshots and Czech screaming "King Killer" and "Maniac love." SA 79-80.
Although Czech argues that Malaves' testimony does not fully support Falls' account, we find no significant inconsistencies from our review of the transcript. Malaves was unable to recount all of what Czech said to Falls while they drove to where the shooting occurred, but she explained that this was in part because she was not paying attention and also because Czech and Falls were in the back seat and the car radio was playing loudly. SA 105-06. What she did recount supports the conclusion that it was Czech's idea to drive by where the Kings were gathered, Czech knew Falls was going to shoot before the shots were fired, and Czech approved of Falls' actions. Further support was provided by the Chicago Police detective who interviewed Czech and testified that Czech admitted that he told Mejia to drive to the Kings' territory but first had him pick up Falls who retrieved the gun. SA 225-27. According to the detective, Czech also admitted that he shouted "D Killer" and "King Love" when they drove past the Kings gathering the first time, and then told Falls to switch seats with Malaves before they drove past the Kings the second time because the rear windows did not roll down all the way. He also admitted he told Malaves to cover her ears and keep her head down before Falls fired the gun out the window. Although Czech was less forthcoming in his videotaped interview, the earlier version recounted by the detective provided strong support for Falls' and Malaves' testimony. Viewing the record as a whole, there was ample evidence that Czech directed Falls to shoot at the Kings and intended or, at a minimum, knew there was a strong probability of death or great bodily harm.
Czech nevertheless argues that the inclusion of the felony murder instruction had a substantial and injurious effect on the jury's verdict because the prosecution emphasized the instruction as part of its theory of the case. Relying on
Jensen v. Clements
,
Here, we are not dealing with a powerful piece of incriminating evidence that formed the centerpiece of the prosecution's case, but one of four separate theories of liability. We do not agree that the prosecution's primary theory at trial was that Czech was guilty of first-degree murder under the felony murder instruction or that the instruction was the center of the prosecution's case as the letter was in Jensen . The prosecution predominately urged the jury to convict on a theory of knowing or intentional murder. After analyzing how the State had met the elements of this theory, the prosecution explained that felony murder was a final option the jury could consider if the jury was "inclined to give [Czech] the benefit of any conceivable doubt." SA 317. The mere fact that the prosecution offered felony murder as a fallback argument does not mean the evidence establishing guilt under the alternative theories was lacking. In any event, under Brecht , it is the strength of the evidence as a whole, and not the closing argument of the prosecution, that determines whether the error was harmless.
From our review of the evidence as a whole, we conclude that a properly instructed jury would have arrived at the same verdict. We cannot say that the inclusion of the felony murder theory in the general verdict "had substantial and injurious effect or influence in determining the jury's verdict" or resulted in actual prejudice to Czech.
Brecht
,
Reference
- Full Case Name
- Kevin CZECH, Petitioner-Appellant, v. Michael MELVIN, Warden, Pontiac Correctional Center, Respondent-Appellee.
- Cited By
- 22 cases
- Status
- Published