Spreitzer, Edward v. Schomig, James M. ( 2000 )


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  • In the
    United States Court of Appeals
    For the Seventh Circuit
    No. 99-2474
    Edward Spreitzer,
    Petitioner-Appellant,
    v.
    James M. Schomig, Warden,
    Respondent-Appellee.
    Appeal from the United States District Court
    for the Northern District of Illinois, Eastern Division.
    No. 92 C 2182--David H. Coar, Judge.
    Argued May 17, 2000--Decided July 11, 2000
    Before Bauer, Coffey and Kanne, Circuit Judges.
    Kanne, Circuit Judge. Edward Spreitzer is under
    a sentence of death. He appeals the dismissal of
    his habeas corpus petition that was remanded to
    the district court following our decision in
    Spreitzer v. Peters, 
    114 F.3d 1435
    (7th Cir.
    1997). First, he claims that the district court
    erred in finding that a procedural default barred
    certain ineffective assistance of counsel claims.
    Second, he claims that the court erred by
    refusing to grant him evidentiary hearings to
    determine whether he was denied the effective
    assistance of counsel when his attorney failed to
    develop mitigating evidence of brain damage or
    investigate his good prison conduct. Finding that
    Spreitzer has procedurally defaulted his claims,
    we affirm.
    I.   History
    On March 4, 1986, in an Illinois state court,
    Spreitzer was found guilty of the aggravated
    kidnapping and murder of Linda Sutton. He
    previously had pleaded guilty to the murders of
    four other individuals and admitted involvement
    in four more murders. The very gruesome facts
    that underlie these offenses, which include a
    string of kidnappings, tortures, rapes and
    murders, are recounted thoroughly in the Illinois
    Supreme Court’s opinion on Spreitzer’s direct
    appeal. See People v. Spreitzer, 
    525 N.E.2d 30
    ,
    32-33 (Ill. 1988) ("Spreitzer I"). On the basis
    of his offenses, the State of Illinois requested
    that Spreitzer receive the death penalty.
    Spreitzer received a sentencing hearing before
    a jury to determine if he was eligible to receive
    the death penalty. At the hearing, the jury heard
    testimony from Dr. Kent Mohr, a court-appointed
    clinical psychologist, that Spreitzer had an IQ
    of 76, had a "schizoid personality," related to
    people in an inferior way and responded to his
    environment in an impulsive way. Mohr had
    previously met with Spreitzer and performed
    diagnostic tests, including a Bender Visual
    Gestalt test, but Mohr did not have Spreitzer
    submit to a complete neurological examination,
    which would have included an MRI and blood tests.
    Spreitzer testified on his own behalf that he
    knew his actions were wrong, that he would have
    reported them eventually and that he felt at
    peace in prison. The jury also heard evidence of
    the nature of Spreitzer’s conduct and of his age
    and previous guilty pleas. The jury found
    Spreitzer eligible to receive the death penalty,
    and the circuit court imposed a sentence of sixty
    years for kidnapping Sutton and a death sentence
    for her murder.
    Spreitzer timely filed a direct appeal of his
    conviction, in which he alleged a conflict of
    interest in the public defender’s office as well
    as a number of issues related to sentencing.
    However, at this time, Spreitzer did not argue
    that his sentencing counsel was ineffective.
    Spreitzer argued that he was deprived of a fair
    sentencing hearing by improper cross-examination
    made by the prosecutor. He claimed that the
    prosecutor cross-examined him about "devil-
    worshipping" in violation of a stipulation
    against so doing, improperly mentioned the
    victims’ families, attempted to elicit sympathy
    for the victims, appealed to the fears of jurors,
    argued that Spreitzer was racially prejudiced,
    attempted to dehumanize him, speculated about his
    and co-defendant Robin Gecht’s character and
    personality traits and misstated the applicable
    burden of proof. See Spreitzer 
    I, 525 N.E.2d at 43
    . The Illinois Supreme Court dismissed these
    claims on a finding that these errors were
    individually and cumulatively harmless and that
    the issue of "devil worship" had been waived
    because the defendant did not object to it at the
    sentencing hearing, see 
    id. at 44,
    but reduced
    Spreitzer’s kidnapping sentence from sixty years
    to the statutory maximum thirty years. See 
    id. at 50.
    Following the dismissal of his direct appeal,
    the United States Supreme Court denied
    Spreitzer’s petition for certiorari. See
    Spreitzer v. Illinois, 
    488 U.S. 917
    (1988).
    Spreitzer then filed a six-count pro se
    petition for post-conviction relief with the
    state trial court, claiming inter alia that he
    was deprived of the right to effective counsel at
    sentencing. The court appointed counsel to
    represent Spreitzer, and Spreitzer’s appointed
    counsel presented each of Spreitzer’s claims at
    a hearing held on his petition, but did not
    attach affidavits to the petition alleging
    additional evidence that would show ineffective
    assistance of sentencing counsel. The trial court
    denied Spreitzer’s petition. The court did not
    hold an evidentiary hearing on the issue whether
    the ineffective assistance of sentencing counsel
    claims had been waived by not being raised on
    direct appeal. Spreitzer appealed this denial to
    the Illinois Supreme Court, raising three claims,
    including (1) that he had not been provided with
    effective counsel for the post-conviction relief
    hearing because his appointed counsel failed to
    append evidence of sentencing counsel’s
    ineffective investigation, (2) that he had been
    deprived of effective counsel during his pretrial
    motion to quash his arrest and (3) that the
    sentencing court should have permitted the jury
    to hear Spreitzer’s counsel present an
    alternative sentence of life imprisonment without
    parole. See People v. Spreitzer, 
    572 N.E.2d 931
    (Ill. 1991) ("Spreitzer II"). Spreitzer did not
    reiterate the claim made before the state trial
    court that his sentencing counsel was
    ineffective, but he did argue in his reply brief
    that the court had incorrectly applied the waiver
    doctrine to these claims.
    The Illinois Supreme Court held that the issues
    raised under the rubric of ineffective assistance
    of counsel were not raised on direct appeal,
    which meant that waiver or res judicata applied.
    For this reason, the merits of Spreitzer’s claims
    on appeal were irrelevant; the only claim
    Spreitzer could raise about effectiveness was
    whether his counsel should have researched issues
    concerning waiver or res judicata. Because
    Spreitzer did not argue that waiver would not bar
    these claims, the Illinois Supreme Court found no
    prejudice in the counsel’s failure to do so and
    denied these claims. See 
    id. at 936.
    The court
    also found that the sentencing court need not
    have instructed the jury about an alternative
    sentence of life imprisonment without the
    possibility of parole. See 
    id. at 937.
    On these
    bases, the Supreme Court denied Spreitzer’s
    petition. See 
    id. at 937.
    The United States
    Supreme Court again denied Spreitzer’s petition
    for certiorari. See Spreitzer v. Illinois, 
    502 U.S. 985
    (1991).
    Spreitzer then filed a petition for habeas
    corpus relief in federal court under 28 U.S.C.
    sec. 2254. In his petition, Spreitzer raised six
    issues, including allegations he previously made
    of prosecutorial misconduct, the sentencing
    court’s wrongful failure to instruct on an
    alternative sentence, a conflict of interest in
    his representation, ineffective assistance of
    pre-trial counsel on a motion to quash and of
    sentencing counsel (but not of post-conviction
    counsel) and the unconstitutionality of the death
    penalty. The district court denied all
    Spreitzer’s claims unrelated to sentencing, but
    held that the state trial court should have given
    Spreitzer’s proposed instruction on the
    alternative sentence and granted Spreitzer’s
    petition to allow re-sentencing. Because it
    vacated Spreitzer’s sentence, the district court
    declined to rule on sentencing issues unrelated
    to the instruction issue. On appeal, we reversed
    the district court on the instruction issue,
    finding that the state trial court was not
    required to allow the jury to hear about
    alternative sentences, but affirmed the district
    court’s denial of Spreitzer’s other claims. We
    remanded the habeas petition to resolve
    Spreitzer’s sentencing claims that the district
    court left undecided. See Spreitzer v. Peters,
    
    114 F.3d 1435
    , 1447 (7th Cir. 1997). In addition,
    we found that Spreitzer’s death sentence should
    be reinstated.
    On remand, the district court confronted two
    issues: prosecutorial misconduct at sentencing
    and ineffective assistance of sentencing counsel.
    The district court found that the former claim
    had been correctly resolved by the Illinois
    Supreme Court on direct appeal and that Spreitzer
    had waived his ineffective assistance of
    sentencing counsel claims. The court found waiver
    because the Illinois Supreme Court had found that
    the inadequate assistance claims should have been
    made on direct appeal, which constituted an
    independent and adequate ground sufficient to
    justify dismissal. Nonetheless, the district
    court considered both of these claims on their
    merits. The court found that Spreitzer’s claims
    of ineffective assistance of counsel were
    meritless because in each case Spreitzer had
    failed to make an adequate showing of prejudice.
    The court refused to grant Spreitzer an
    evidentiary hearing to determine whether the
    evidence that he presented established a
    deficiency in his prior representation.
    Therefore, the district court denied both
    remaining claims and dismissed his habeas corpus
    petition.
    Spreitzer now claims that the district court
    erred in finding his ineffective assistance of
    counsel claims waived. Spreitzer does not appeal
    the district court’s denial of his prosecutorial
    misconduct claim. Spreitzer contends that the
    district court erred by refusing to grant him an
    evidentiary hearing on his ineffective assistance
    claims because its finding of no prejudice was
    speculative without the benefit of an evidentiary
    hearing.
    II.    Analysis
    We review de novo Spreitzer’s allegations of
    constitutional error in the context of a habeas
    petition. See Crivens v. Roth, 
    172 F.3d 991
    , 995
    (7th Cir. 1999). Because Spreitzer filed his
    petition prior to the passage of the
    Antiterrorism and Effective Death Penalty Act of
    1996 ("AEDPA") Pub. L. No. 104-132, 110 Stat.
    1214 (1996), we consider his arguments under pre-
    AEDPA law. See Lieberman v. Washington, 
    128 F.3d 1085
    , 1091 (7th Cir. 1997). We apply a
    presumption of correctness to state court
    determinations of factual issues. See Porter v.
    Gramley, 
    112 F.3d 1308
    , 1316 (7th Cir. 1997).
    A.    Waiver
    Prior to reaching the merits of any
    constitutional claim raised in his habeas corpus
    petition, we review the district court’s
    determination that Spreitzer defaulted his
    claims. A federal court must ensure that the
    habeas corpus petitioner has overcome two
    procedural hurdles, exhaustion and procedural
    default, before reaching the merits of his claim.
    See Henderson v. Thieret, 
    859 F.2d 492
    , 496 (7th
    Cir. 1988). "Failure to raise all claims during
    the course of the state court proceedings bars
    consideration of those claims not raised." Jones
    v. Washington, 
    15 F.3d 671
    , 674 (7th Cir. 1994),
    overruled on other grounds by Hogan v. McBride,
    
    74 F.3d 144
    , 147 (7th Cir. 1996). Likewise,
    before bringing his claims in a federal habeas
    proceeding, a prisoner must first raise his
    claims during the course of the state proceedings
    in order to avoid procedural default. 
    Henderson, 859 F.2d at 496
    . The district court dismissed
    Spreitzer’s claims on the ground that Spreitzer
    had defaulted procedurally by failing to raise
    these claims prior to his state post-conviction
    petition. On appeal, the state also argues that
    these claims were waived because Spreitzer failed
    to exhaust his available state court remedies on
    these claims. Because we agree with the state
    that Spreitzer’s claims are barred by his failure
    to exhaust available state court remedies, we do
    not rule on whether the district court correctly
    found that his federal claims were barred on
    adequate and independent state grounds.
    1.    Exhaustion
    The state presents an alternative ground for
    the dismissal of Spreitzer’s ineffective
    assistance claims, arguing that federal courts
    should not review Spreitzer’s petition because he
    failed to exhaust all available state court
    remedies. Spreitzer raised his remaining claims
    of the ineffectiveness of sentencing counsel at
    the post-conviction proceeding, but changed
    tactics on appeal to the Illinois Supreme Court,
    contending that his post-conviction counsel,
    rather than his sentencing counsel, failed to
    provide effective representation. For this
    reason, the state contends that the Illinois
    Supreme Court was never presented with the issue
    of the ineffectiveness of sentencing counsel.
    Federal law requires that state prisoners give
    state courts a fair opportunity to act on their
    claims before bringing habeas claims in federal
    court. See 28 U.S.C. sec. 2254(c); see also
    O’Sullivan v. Boerckel, 
    526 U.S. 838
    , 844-45
    (1998); Kurzawa v. Jordan, 
    146 F.3d 435
    , 440 (7th
    Cir. 1998). The requirement that state courts
    have the first opportunity to cure a claim of
    continued confinement in an unconstitutional
    fashion stems from the understanding that state
    courts are equally obliged to follow federal law
    and from the desire for comity between state and
    federal court systems. See 
    O’Sullivan, 526 U.S. at 844-45
    ; Coleman v. Thompson, 
    501 U.S. 722
    , 731
    (1991). A "fair presentment" of a petitioner’s
    claims requires that a petitioner give state
    courts "a meaningful opportunity to pass upon the
    substance of the claims [petitioner] later
    presses in federal court." Howard v. O’Sullivan,
    
    185 F.3d 721
    , 725 (7th Cir. 1999).
    In Howard, we faced a very similar claim to
    Spreitzer’s. 
    Howard, 185 F.3d at 725
    . The
    petitioner initially claimed ineffective
    assistance of sentencing counsel in his post-
    conviction petition before the state trial court.
    Following the dismissal of this petition for
    insufficient evidence, the petitioner changed
    tactics and argued only the ineffective
    assistance of post-conviction counsel to the
    state appellate courts, without pursuing the
    ineffective assistance of sentencing counsel
    claims. The state appellate courts affirmed
    denial of the post-conviction relief, so he filed
    a federal habeas petition, which was denied by
    the district court. We affirmed the dismissal of
    the petitioner’s federal habeas claim, holding
    that we were barred from reviewing the
    petitioner’s claim because "by changing the basis
    of his argument between the trial court and the
    appellate court, [the petitioner] did not fairly
    present the question of ineffective assistance of
    trial counsel to the Illinois Appellate Court.
    Accordingly, he has procedurally defaulted that
    claim." Id.; see also Momient-El v. DeTella, 
    118 F.3d 535
    , 540-41 (7th Cir. 1997) (finding that
    failure to appeal issues raised in an Illinois
    post-conviction proceeding results in procedural
    default).
    Spreitzer’s post-conviction appellate counsel
    made the same error as in Howard. His post-
    conviction counsel argued that Spreitzer’s
    sentencing counsel failed to represent him
    effectively by insufficiently developing evidence
    of organic brain defects or of Spreitzer’s good
    conduct while incarcerated. However, on appeal to
    the Illinois Supreme Court, Spreitzer’s appellate
    counsel jettisoned these arguments, choosing
    instead to argue that the ineffectiveness of
    Spreitzer’s post-conviction counsel required the
    Illinois Supreme Court remand Spreitzer’s case to
    the trial court to appoint new post-conviction
    counsel. The court denied this claim because
    Spreitzer failed to present evidence that his
    post-conviction counsel had actually been
    ineffective or that this ineffective
    representation had prejudiced him. See Spreitzer
    
    II, 572 N.E.2d at 936
    .
    Spreitzer did not present the complaints that
    he raised in his federal habeas corpus petition
    to the Illinois Supreme Court. He did not brief
    this issue to the Illinois Supreme Court, nor did
    the Supreme Court address sua sponte whether he
    was denied effective representation at sentencing
    by his counsel’s failure to investigate fully
    matters relating to organic brain defects or his
    prison conduct. Thus, the Illinois Supreme Court
    never had a fair opportunity to rule on these
    claims, and we are barred from considering them
    here unless Spreitzer establishes that his case
    meets one of the exceptions to procedural default
    that we set forth below.
    2.   Fair Presentment
    Spreitzer argues that his claims should not be
    barred for failure to exhaust his administrative
    remedies. He contends that the Illinois Supreme
    Court was fairly presented with the question of
    the competence of sentencing counsel because he
    raised this issue in his petition for post-
    conviction relief, and he believes that the
    Illinois Supreme Court reviewed the decision of
    the post-conviction trial court in its dismissal
    of the claim by finding that the trial court’s
    dismissal was based on waiver and res judicata.
    According to Spreitzer, both parties briefed the
    question whether the district court ruled
    correctly on the remaining claims at the post-
    conviction proceedings, and the Illinois Supreme
    Court’s affirmance of the post-conviction court’s
    dismissal thus constitutes a fair presentment of
    these claims.
    Spreitzer’s argument misstates the procedural
    posture under which the Illinois Supreme Court
    analyzed the post-conviction court’s holding. In
    his opening brief to the Supreme Court, Spreitzer
    argued that his post-conviction counsel failed to
    provide effective representation because he did
    not attach appendices containing new evidence to
    Spreitzer’s post-conviction petition and asked
    that the Supreme Court remand the claim to post-
    conviction court for appointment of new counsel.
    The state responded that this failure could not
    constitute prejudice because the post-conviction
    court based its holdings on these issues on
    waiver or res judicata, rather than on a failure
    to append additional evidence, and for this
    reason, it was unnecessary to remand to appoint
    new counsel. Spreitzer answered in his reply
    brief that the post-conviction court’s findings
    of waiver and res judicata were improper because
    Spreitzer’s post-conviction claims were based on
    evidence not within that court’s record. The
    Illinois Supreme Court, in reviewing Spreitzer’s
    ineffective assistance of counsel claim, first
    noted that "[t]he record in this case shows that
    [Spreitzer’s] post-conviction counsel consulted
    with him, examined the record and conducted an
    investigation," meeting all the Illinois
    requirements for effective post-conviction
    counsel. Spreitzer 
    II, 572 N.E.2d at 936
    . The
    court also noted that post-conviction counsel
    argued all the counts raised in Spreitzer’s pro
    se complaint, but because "[t]he reasons for the
    trial court’s dismissal . . . were res judicata
    and waiver . . . [a]n additional investigation,
    or addition of supporting documents to the
    record, would have been irrelevant to the issue
    of whether or not the allegations in the petition
    were res judicata or waived." 
    Id. For this
    reason, the Illinois Supreme Court found that
    Spreitzer had failed to prove that his post-
    conviction counsel’s actions had prejudiced him.
    See 
    id. Contrary to
    Spreitzer’s contentions, the
    Illinois Supreme Court was not presented with the
    issue of sentencing counsel’s effectiveness
    during the course of this interchange. The issue
    briefed to the court by the parties was the
    effectiveness of post-conviction counsel, not
    sentencing counsel. The court held that post-
    conviction counsel was effective and,
    alternatively, that Spreitzer had not shown
    prejudice caused by his representation. In its
    finding that no prejudice had been shown, the
    Supreme Court noted that the hearing court based
    its dismissal on waiver and res judicata.
    However, the Supreme Court did not review the
    hearing court’s decision because the substance of
    its decision, whether Spreitzer should have
    raised claims of ineffective sentencing counsel
    sooner, was irrelevant to the question of
    prejudice caused by post-conviction counsel.
    Moreover, the Illinois Supreme Court did not
    reach the question whether the post-conviction
    court correctly applied the waiver doctrine.
    The only presentment of the question of
    sentencing counsel’s effectiveness came in
    Spreitzer’s reply brief as a part of his argument
    that the post-conviction court erred in applying
    the waiver doctrine, which in turn was argued in
    the context of Spreitzer’s contention that post-
    conviction counsel was ineffective. Illinois
    Supreme Court Rule 341(e)(7) deems arguments
    presented for the first time in a reply brief
    waived, see People v. Brown, 
    660 N.E.2d 964
    , 970
    (Ill. 1995). Although Supreme Court Rule 341(g)
    allows appellants to respond in their reply brief
    to any question raised in appellee’s answer, see
    Oliveira v. Amoco Oil Co., 
    726 N.E.2d 51
    , 56
    (Ill. 2000), the state never raised the question
    of the merits of the post-conviction court’s
    decision in its briefing. The state merely noted
    that the court’s grounds for ruling did not allow
    a finding of prejudice. For this reason, the
    Illinois Supreme Court was never directly
    presented with the question whether Spreitzer’s
    original sentencing counsel provided effective
    representation, or even whether the post-
    conviction court erred in dismissing these claims
    on res judicata or waiver grounds. As such, the
    tortured process that Spreitzer suggests the
    Illinois Supreme Court should have undergone to
    reach these claims does not constitute a fair
    presentment of them to the Illinois Supreme
    Court.
    3.   Futility
    Spreitzer also argues that he was not required
    to claim ineffective assistance of sentencing
    counsel before the Illinois Supreme Court because
    any such action would have been futile. Spreitzer
    claims that because his post-conviction counsel
    failed to append affidavits to his post-
    conviction petition, the Illinois Supreme Court
    would have dismissed this claim as insufficiently
    substantiated. For this reason, he argues that he
    had no likelihood of success on his claim and
    need not have brought it to the Illinois Supreme
    Court.
    Illinois courts routinely dismiss claims for
    post-conviction relief that lack support in the
    record or supporting affidavits for the
    proposition that the petitioner’s constitutional
    rights have been violated. See People v.
    Erickson, 
    700 N.E.2d 1027
    , 1034 (Ill. 1998); see
    also People v. Turner, 
    719 N.E.2d 725
    , 730 (Ill.
    1999). The Supreme Court has provided an
    exception to the exhaustion doctrine in those
    instances where "the corrective process is so
    clearly deficient as to render futile any claim
    to obtain relief." Duckworth v. Serrano, 
    454 U.S. 1
    , 3 (1981). However, we have interpreted the
    phrase "corrective process" to refer only to the
    post-conviction appellate procedure provided by
    a state. See, e.g., United States ex rel. Johnson
    v. McGinnis, 
    734 F.2d 1193
    , 1197 (7th Cir. 1984)
    (analyzing the Illinois state mandamus procedure
    to determine whether its deficiencies allow
    futility claim). Therefore, "the pertinent
    question is not whether the state court would be
    inclined to rule in the petitioner’s favor, but
    whether there is any available state procedure
    for determining the merits of petitioner’s
    claim." White v. Peters, 
    990 F.2d 338
    , 342 (7th
    Cir. 1993).
    Because Spreitzer’s post-conviction counsel
    failed to append additional affidavits to the
    record, the Illinois Supreme Court probably would
    have dismissed Spreitzer’s claim as
    unsubstantiated without reaching the merits.
    Nonetheless, Spreitzer does not contest that
    Illinois maintained a process to present such
    claims. As such, he presents no colorable
    argument that it would have been futile to
    present this argument before the Illinois Supreme
    Court. We do not believe that such action would
    have been futile in the sense required by
    Duckworth, and we reject Spreitzer’s contention
    that he need not have presented these claims on
    the basis of this purported futility.
    4.   Exceptions to Procedural Default
    Although we have found Spreitzer to have
    defaulted his habeas claims, we may excuse his
    default and review his claims under two
    circumstances. Either Spreitzer must show cause
    and prejudice for his failure to exhaust his
    state claims, or he must show that a failure to
    review these claims results in a fundamental
    miscarriage of justice. See 
    Howard, 185 F.3d at 726
    ; Steward v. Gilmore, 
    80 F.3d 1205
    , 1211 (7th
    Cir. 1996); see generally Barksdale v. Lane, 
    957 F.2d 379
    , 385 (7th Cir. 1992) (requiring "some
    external objective factor, such as interference
    by officials or unavailability of the factual or
    legal basis for a claim" to show cause).
    Spreitzer has failed to present any evidence of
    any external cause that prevented him from
    raising his ineffective assistance claims before
    the Illinois Supreme Court, nor has he made an
    attempt to show actual innocence, as opposed to
    legal innocence, as required to support the
    finding of a fundamental miscarriage of justice.
    See Sawyer v. Whitley, 
    505 U.S. 333
    , 339 (1992).
    Therefore, we find no reason to excuse Spreitzer
    from the requirement that he first exhaust his
    available state remedies. We are barred from
    reviewing the claims in Spreitzer’s habeas corpus
    petition, and we will affirm the district court’s
    dismissal of the petition.
    B.   Denial of Evidentiary Hearings
    Finally, Spreitzer contends that the district
    court erred in denying him the opportunity to
    conduct an evidentiary hearing on his ineffective
    assistance of sentencing counsel claims. The
    district court did not express the reasons for
    his denial, but in reaching the merits of
    Spreitzer’s claim, the court noted that Spreitzer
    would be unable to demonstrate prejudice caused
    by the truth of either claim in the face of
    overwhelming evidence against him. Spreitzer
    appeals these denials, claiming that under
    Strickland v. Washington, 
    466 U.S. 668
    , 689-90
    (1984), he was entitled to a determination of
    both ineffective assistance and prejudice before
    denying his motion for an evidentiary hearing.
    "[A] federal evidentiary hearing is required if
    a habeas petitioner alleges facts which, if
    proved, would entitle him to relief and the state
    courts--for reasons beyond the control of the
    petitioner--never considered the claim in a full
    and fair hearing." 
    Porter, 112 F.3d at 1317
    ; see
    also Townsend v. Sain, 
    372 U.S. 293
    , 312-13
    (1963). Under pre-AEDPA law,/1 if a petitioner
    has failed to adequately develop material facts
    in previous state court proceedings, we again
    apply the "cause and prejudice" standard to
    determine whether an evidentiary hearing is
    warranted. See Resnover v. Pearson, 
    965 F.2d 1453
    , 1456-57 (7th Cir. 1992); see also Keeney v.
    Tamayo-Reyes, 
    504 U.S. 1
    , 8 (1992). To receive a
    federal evidentiary hearing, a petitioner must
    show both good cause for failing to submit the
    required affidavits in state court and that he
    has suffered actual prejudice. See Wright v.
    Gramley, 
    125 F.3d 1038
    , 1043-44 (7th Cir. 1997);
    Lemons v. O’Sullivan, 
    54 F.3d 357
    , 360 (7th Cir.
    1995).
    The district court dismissed Spreitzer’s habeas
    petition for an evidentiary hearing without
    comment on Spreitzer’s request for an evidentiary
    hearing. However, in its memorandum order of
    dismissal, the court reached the merits of
    Spreitzer’s claims. The court found that
    Spreitzer had not shown actual prejudice caused
    by the claimed errors in the face of the
    overwhelming evidence presented to the jury in
    favor of Spreitzer’s eligibility for execution.
    Spreitzer claims that this finding of no
    prejudice is mere speculation without the benefit
    of an evidentiary hearing to determine whether
    prejudice existed. However, this argument
    reverses the burden of proof required by a
    petitioner to receive an evidentiary hearing. To
    receive a hearing, Spreitzer was required to
    append affidavits alleging evidence of actual
    prejudice to the district court. Spreitzer did
    not append affidavits alleging sufficient
    evidence of prejudice, so the court found that
    Spreitzer failed to make his requisite showing.
    Spreitzer presented evidence which suggests that
    his sentencing counsel did not pursue adequately
    evidence of organic brain defects and Spreitzer’s
    good conduct while incarcerated. He claims that
    this evidence should have been presented to the
    jury at his sentencing. However, at Spreitzer’s
    sentencing, counsel presented Dr. Mohr to provide
    evidence of Spreitzer’s psychological state, and
    Spreitzer testified on his own behalf about his
    conduct in prison. In the face of the
    overwhelming evidence demonstrating the grisly
    nature of his crimes, the jury favored the
    evidence provided by the state over that provided
    by Spreitzer. Spreitzer has presented no novel
    evidence that would tend to upset this balance,
    so we agree with the district court that
    Spreitzer has not demonstrated that the state
    court’s failure to hold an evidentiary hearing
    caused him actual prejudice. We affirm the
    district court’s denial of Spreitzer’s request
    for an evidentiary hearing.
    III.   Conclusion
    Because Spreitzer failed to present his post-
    conviction claims properly to the Illinois
    Supreme Court, we are barred from reviewing these
    claims. Because he has defaulted all his claims
    and failed to show cause for this default or
    prejudice arising from it, we Affirm the decisions
    of the district court and Dismiss Spreitzer’s
    petition.
    /1 AEDPA sec. 104 codified the "cause and prejudice"
    test applied in Keeney v. Tamayo-Reyes, 
    504 U.S. 1
    , 8 (1992), adding 28 U.S.C. sec. 2254(e)(2),
    which dramatically restricts the ability of
    district courts to hold an evidentiary hearing.
    See Williams v. Taylor, ___ U.S. ___, 
    120 S. Ct. 1479
    , 1488-89 (2000). However, in Spreitzer v.
    
    Peters, 114 F.3d at 1456
    , we applied pre-AEDPA
    law to determine whether other of Spreitzer’s
    claims merited an evidentiary hearing, and we
    continue to believe it unnecessary to apply sec.
    2254(e)(2) retroactively to Spreitzer’s petition.
    

Document Info

Docket Number: 99-2474

Judges: Per Curiam

Filed Date: 7/11/2000

Precedential Status: Precedential

Modified Date: 9/24/2015

Authorities (29)

Anthony Porter v. Richard B. Gramley, Warden, Pontiac ... , 112 F.3d 1308 ( 1997 )

Lee Momient-El v. George E. Detella , 118 F.3d 535 ( 1997 )

United States of America Ex Rel. Leon Johnson v. Kenneth ... , 734 F.2d 1193 ( 1984 )

James Barksdale v. Michael P. Lane , 957 F.2d 379 ( 1992 )

Derrick White v. Howard Peters, III and Roland W. Burris , 990 F.2d 338 ( 1993 )

Albert Wright, Jr. v. Richard Gramley , 125 F.3d 1038 ( 1997 )

Nathan Lee Hogan v. Dan McBride and Pamela Carter , 74 F.3d 144 ( 1996 )

Brad J. Lieberman v. Odie Washington, Warden of Dixon ... , 128 F.3d 1085 ( 1997 )

Michael J. Kurzawa v. Eurial K. Jordan, Administrator, ... , 146 F.3d 435 ( 1998 )

Algie Crivens v. Thomas P. Roth, Warden, Dixon Correctional ... , 172 F.3d 991 ( 1999 )

Curtis Henderson v. James Thieret, Warden of the Menard ... , 859 F.2d 492 ( 1988 )

Leon Jones v. Odie Washington, Warden , 15 F.3d 671 ( 1994 )

Wayne K. Lemons v. William D. O'Sullivan , 54 F.3d 357 ( 1995 )

Edward Spreitzer v. Howard A. Peters, Iii, Director, ... , 114 F.3d 1435 ( 1997 )

People v. Turner , 187 Ill. 2d 406 ( 1999 )

Edward Howard v. William D. O'sullivan, Warden , 185 F.3d 721 ( 1999 )

Gregory Resnover v. Linley E. Pearson, Attorney General of ... , 965 F.2d 1453 ( 1992 )

Levie Steward v. Jerry D. Gilmore , 80 F.3d 1205 ( 1996 )

People v. Erickson , 183 Ill. 2d 213 ( 1998 )

People v. Brown , 169 Ill. 2d 94 ( 1995 )

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