Milton v. Boughton, No. 17-1910 (7th Cir. 2018)

Annotate this Case
Justia Opinion Summary

Cotton was visiting his sister, Kimberly when he scuffled with three men. Cotton was beaten and shot; he died from the gunshot wounds. Milton and another were tried separately as parties to first‐degree reckless homicide. Four eye‐witnesses testified: Kimberly, her son James (age 18), Howard, and Jones. James initially stated that he saw the scene after the shooting. At trial, James testified to having seen both the beating and the shooting. He identified Milton first in a photo array, in a post‐indictment lineup, and at trial. Howard testified that he saw the fight through a window. He identified Milton in a lineup but could not identify anyone from a photo array. Jones testified that he could hear the argument from his home, but changed his story about identifying the perpetrators. The prosecution also presented a bullet casing found outside Milton’s home that matched a casing found at the shooting and a bandana found in Milton’s bedroom that matched a bandana described by Jones and Howard. One expert testified that the bullet casings came from the same gun; a detective opined that the comparison would be inconclusive without the actual gun, which was never recovered. Milton had participated, without counsel, in a live lineup viewed by the witnesses, despite having invoked his right to counsel. Wisconsin courts rejected his claims on appeal, stating that Milton did not meet the “burden to show that he did not waive his right to counsel at the lineup.” The Seventh Circuit affirmed the denial of habeas relief. The jury was aware of variations in witness testimony and still voted to convict. Under 28 U.S.C. 2254(d), it lay within the bounds of reason to conclude that the evidence was so compelling that the probability of an acquittal if the lineup were suppressed, was negligible.

Download PDF
In the United States Court of Appeals For the Seventh Circuit ____________________ No. 17 1910 GEOMETRY L. MILTON, Petitioner Appellant, v. GARY A. BOUGHTON, Respondent Appellee. ____________________ Appeal from the United States District Court for the Eastern District of Wisconsin No. 14 CV 312 — Nancy Joseph, Magistrate Judge. ____________________ ARGUED AUGUST 7, 2018 — DECIDED AUGUST 30, 2018 ____________________ Before KANNE, SCUDDER, and ST. EVE, Circuit Judges. PER CURIAM. Geometry Milton was convicted by a Wiscon sin jury of first degree reckless homicide as a party to a crime. He challenges the district court’s denial of his habeas corpus petition under 28 U.S.C. § 2254, arguing that trial counsel was ine ective for not moving to suppress identification evidence from an uncounseled post indictment lineup. But the Wiscon 2 No. 17 1910 sin Court of Appeals determined that even if counsel had suc cessfully challenged the lineup, there was no reasonable prob ability that the outcome of the trial would di er. I. BACKGROUND Late one August night in 2008, Timothy Cotton was visit ing his sister Kimberly Mayfield at her Milwaukee home when he scu ed with three men. Cotton was beaten and shot; he died from the gunshot wounds. Milton and another man were charged with being a party to first degree reckless homicide and were tried separately. The key issues for Milton’s jury were whether he was present at the shooting and, if so, whether he did anything to aid and abet it. Four eye witnesses testified: Kimberly (Cotton’s sis ter), her son James (who was 18 at the time of the shooting), Kimberly’s boyfriend Robert Howard, and a neighbor from across the street, Cedric Jones. Kimberly and James were interviewed by detectives shortly after the shooting. James said he was in his bedroom when his mother woke him up and told him that her brother (i.e., his uncle, Cotton) was in a fight in front of the house. James told a detective that he went toward the front of the house and, just as he was opening the front door, heard eight gunshots and backed away. He then looked out and saw his uncle slumped over a vehicle. At the trial (about a year later), James testified to having seen both the beating and the shooting. He said he knew Mil ton from the neighborhood and saw him roughly once a month. James identified Milton first in a photo array, then in a post indictment lineup, and finally at trial. No. 17 1910 3 Howard (Kimberly’s boyfriend) testified that he saw the fight through a window. He identified Milton in a post indict ment lineup. Howard also viewed a photo array during the investigation, but could not identify anyone from it. He testi fied at trial that Milton was one of three men involved in the beating but that he did not see a gun on Milton. Cedric Jones, a neighbor of the Mayfield’s, testified that he could hear the argument from the second floor bedroom of his home. During their investigation, police showed Jones two photo arrays. Detective Mark Peterson testified that Jones positively identified Milton in the first array and identified another man—as the shooter—in the second array. But at trial Jones told a di erent story, testifying that he had only identi fied his own relative and did not know anyone else in the ar ray. Jones also testified that he was not able to identify anyone in court who was present during the shooting, nor did he re call having ever identified Milton in any prior forum. The prosecution also presented some physical evidence: a .45 caliber bullet casing found outside Milton’s home that matched a casing found at the scene of the shooting and a black and white bandana found in Milton’s bedroom that matched the description of a bandana that Jones and Howard said the shooter was wearing. Jurors heard one firearm expert testify that the bullet casings came from the same gun, alt hough a detective opined that the comparison would be in conclusive without the actual gun, which was never recov ered. The State filed a criminal complaint against Milton in Au gust 2008, and he was arrested pursuant to a warrant in Sep tember, about a month after the shooting. Two days later, Mil ton invoked his right to counsel during a police interview. 4 No. 17 1910 Later that same day, Milton participated, without counsel, in a live police lineup viewed by Howard, Kimberly, and James. The record is silent regarding whether Milton waived counsel at the lineup. The State referenced the lineup in its opening statement and closing argument, and also elicited testimony about it from Howard and James. The jury convicted Milton, and he was sentenced to 31 years’ imprisonment and 10 years’ ex tended supervision. Milton appealed on several grounds, including trial coun sel’s failure to challenge the uncounseled lineup identifica tions and any in court identifications tainted by the lineup. The Wisconsin Court of Appeals acknowledged that a crimi nal defendant is entitled to a lawyer at a lineup, but concluded that Milton did not meet the “burden to show that he did not waive his right to counsel at the lineup,” and therefore failed to show that trial counsel was deficient. State v. Milton, No. 2012AP853–CR, 2013 WL 4417576 at *6 (Wis. Ct. App. Aug. 20, 2013). The court also determined that, even if counsel were deficient for failing to suppress the lineup evidence, Milton su ered no prejudice, given the strength of the other evi dence. The Wisconsin Supreme Court denied his petition for review. Milton then filed a timely § 2254 petition reasserting his claim that trial counsel was ine ective as to the uncounseled lineup and related identifications. A magistrate judge, presid ing by consent, denied the petition on the ground that Milton did not show prejudice. This court certified an appeal. No. 17 1910 5 II. ANALYSIS We review de novo a district court’s denial of a petition for a writ of habeas corpus. Dansberry v. Pfister, 801 F.3d 863, 866 (7th Cir. 2015). But the Antiterrorism and E ective Death Pen alty Act of 1996 limits our review of any claim that a state court already adjudicated on the merits. McDaniel v. Polley, 847 F.3d 887, 893 (7th Cir. 2017); King v. Pfister, 834 F.3d 808, 813 (7th Cir. 2016). Here, Milton can prevail only if he shows that the state court’s decision was contrary to or an unreason able application of clearly established federal law. 28 U.S.C. § 2254(d); Harrington v. Richter, 562 U.S. 86, 105 (2011); Camp bell v. Reardon, 780 F.3d 752, 762 (7th Cir. 2015). Milton argues that his trial lawyer was deficient for failing to move to exclude the uncounseled police lineup. He con tends that—absent a valid waiver—Gilbert v. California, 388 U.S. 263, 272 (1967), flatly prohibits testimony about any lineup conducted without counsel, such that counsel neces sarily would have prevailed in moving to suppress the lineup evidence. Therefore, Milton reasons, counsel’s failure to file such a motion “fell below an objective standard of reasona bleness.” Strickland v. Washington, 466 U.S. 668, 687–88 (1984). The State disagrees, arguing that it was Milton’s burden to es tablish that he had not waived his right to counsel, and that he did not meet that burden. But we need not reach the waiver issue. Even if Milton could prove that counsel performed deficiently, the state ap pellate court acted reasonably in deciding that this deficient performance did not prejudice him. Strickland, 466 U.S. at 687. To establish prejudice, Milton must show a “reasonable likelihood” of an acquittal absent counsel’s errors. Blackmon v. 6 No. 17 1910 Williams, 823 F.3d 1088, 1107 (7th Cir. 2016). And, because the Wisconsin Court of Appeals rejected Milton’s claim of preju dice on the merits, its analysis is subject to AEDPA deference. See Wiggins v. Smith, 539 U.S. 510, 534 (2003). The Wisconsin court found that, because James knew Mil ton from the neighborhood and had identified him in the un tainted photo array, his in court identification was based on a source other than the lineup and would have been admissible even if the lineup were suppressed. See United States v. Wade, 388 U.S. 218, 240 (1967). Whether Howard’s in court identifi cation would have been suppressed was less clear. But the court decided that, even without Howard’s testimony, an ac quittal was not reasonably probable. The totality of the evi dence—James’s identification of Milton, a detective’s testi mony that Cedric Jones had also identified Milton in a photo array, the .45 caliber bullet casings, and the black and white bandana found in Milton’s bedroom—was too great to meet that threshold. In theory, prosecutors could have had a harder time per suading jurors of Milton’s involvement in the fight and shoot ing if the lineup identifications by Howard and James were excluded. But, considering the evidence as a whole, the deci sion of the Wisconsin Court of Appeals that Milton did not su er Strickland prejudice was reasonable. The two admissi ble eyewitness identifications by James and (indirectly) Jones were substantial evidence against Milton. See Morales v. John son, 659 F.3d 588, 602 (7th Cir. 2011) (holding state court did not unreasonably apply Strickland in concluding that peti tioner was not prejudiced by counsel’s failure to impeach an eyewitness and call an alibi witness, given two other eyewit ness identifications). Although James’s narrative appears to No. 17 1910 7 have varied at times and thus was not ironclad, the jury was aware of these variations and still voted to convict. Under § 2254(d), it lay within the bounds of reason to conclude that the evidence against Milton was so compelling that the prob ability of an acquittal, if the lineup were suppressed, was neg ligible. III. CONCLUSION For the foregoing reasons, the district court’s denial of Mil ton’s petition for a writ of habeas corpus is AFFIRMED.
Primary Holding

Seventh Circuit affirms a denial of habeas relief, despite changes in witness stories (of which the jury was aware) and counsel's failure to object to an allegedly uncounseled lineup.


Disclaimer: Justia Annotations is a forum for attorneys to summarize, comment on, and analyze case law published on our site. Justia makes no guarantees or warranties that the annotations are accurate or reflect the current state of law, and no annotation is intended to be, nor should it be construed as, legal advice. Contacting Justia or any attorney through this site, via web form, email, or otherwise, does not create an attorney-client relationship.

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.