People v. Edwards , 2012 IL 111711 ( 2012 )


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  •                            ILLINOIS OFFICIAL REPORTS
    Supreme Court
    People v. Edwards, 
    2012 IL 111711
    Caption in Supreme         THE PEOPLE OF THE STATE OF ILLINOIS, Appellee, v. WALTER
    Court:                     EDWARDS, Appellant.
    Docket No.                 111711
    Filed                      April 19, 2012
    Rehearing denied           May 29, 2012
    Held                       Where newly discovered evidence of actual innocence was alleged in
    (Note: This syllabus       seeking leave to file successive postconviction petitions as to an
    constitutes no part of     accountability conviction for murder, leave denials were upheld where a
    the opinion of the court   codefendant-shooter’s affidavit did not allege that petitioner had not been
    but has been prepared      present, even though it claimed he took no part, and where no reason was
    by the Reporter of         given why alibi affiants who had refused to come forward earlier were not
    Decisions for the          subpoenaed—no colorable claim.
    convenience of the
    reader.)
    Decision Under             Appeal from the Appellate Court for the First District; heard in that court
    Review                     on appeal from the Circuit Court of Cook County, the Hon. James
    Michael Obbish, Judge, presiding.
    Judgment                   Affirmed.
    Counsel on               Michael J. Pelletier, State Appellate Defender, Alan D. Goldberg, Deputy
    Appeal                   Defender, and Shawn O’Toole, Assistant Appellate Defender, of the
    Office of the State Appellate Defender, of Chicago, for appellant.
    Lisa Madigan, Attorney General, of Springfield, and Anita Alvarez,
    State’s Attorney, of Chicago (Alan J. Spellberg, Michelle Katz, Annette
    Collins, Michele Grimaldi Stein and Tasha-Marie Kelly, Assistant State’s
    Attorneys, of counsel), for the People.
    Karen L. Daniel, Joshua A. Tepfer and William Trevena, all of Chicago,
    and Rebecca Stephens, law student, for amicus curiae Center on
    Wrongful Convictions.
    Justices                 JUSTICE FREEMAN delivered the judgment of the court, with opinion.
    Chief Justice Kilbride and Justices Thomas, Garman, Karmeier, Burke,
    and Theis concurred in the judgment and opinion.
    OPINION
    ¶1        Petitioner, Walter Edwards, appeals from orders of the circuit court of Cook County
    denying him leave to file his third and fourth successive petitions for relief under the Post-
    Conviction Hearing Act (Act) (725 ILCS 5/122-1 et seq. (West 2006)). The pro se petitions
    alleged actual innocence based on newly discovered evidence. The two cases were
    consolidated on appeal, and a divided panel of our appellate court affirmed. Nos. 1-07-0714,
    1-08-1089 cons. (unpublished order under Supreme Court Rule 23). For the reasons set forth
    below, we affirm the judgment of the appellate court.
    ¶2                                    I. BACKGROUND
    ¶3        In January 1999 the State charged petitioner and six other individuals1 with the first
    degree murder of Jacqueline Bernaugh. Petitioner was tried separately by jury and was found
    guilty under a theory of accountability. He was sentenced to 28 years’ imprisonment.
    ¶4        Petitioner admitted his involvement in the murder in a transcribed statement to police.
    He was 15 years old at the time. Prior to trial, petitioner moved unsuccessfully to suppress
    the statement, alleging it was not voluntary.
    1
    Lawrence Coleman, Eddie Coleman, Kentrell Culbreath, Sam Taylor, Willie Richards and
    Octavius Sims were charged in the same indictment.
    -2-
    ¶5         In the statement, which was published at trial, petitioner acknowledged he was a member
    of a street gang, the Renegade Vice Lords (Renegades), which was at war with a rival gang,
    the Mafia Insane Vice Lords (Mafias). Petitioner stated two of the Mafias killed his friend
    and fellow gang member, Elijah McLachlan. According to petitioner’s statement, on
    November 29, 1998, following McLachlan’s funeral, petitioner and other gang members
    went to the home of fellow gang member Lawrence Coleman and discussed a plan to avenge
    McLachlan by killing some of the Mafias. Petitioner stated he and a group of fellow
    Renegades went to a building on South Exchange Avenue in Chicago where one of the
    Mafias lived. Petitioner and other Renegades, including Eddie Coleman, who was armed
    with a shotgun, positioned themselves around the building and waited for one of the Mafias
    to emerge. As petitioner waited across the street, his companions, who were closer to the
    building, began shooting at a woman who was standing at a window inside the building.
    Petitioner stated he fired his gun in the air so his companions would know he fired his
    weapon.
    ¶6         An autopsy indicated Bernaugh died of a shotgun wound to the face.
    ¶7         Petitioner’s statement was the only evidence at trial placing him at the scene of the crime.
    None of the State’s eyewitnesses identified him as being there, and the State introduced no
    physical evidence linking him to the crime. Petitioner did not testify, and the defense rested
    without presenting evidence.
    ¶8         Petitioner’s conviction and sentence were affirmed on direct appeal. People v. Edwards,
    No. 1-00-2332 (2001) (unpublished order under Supreme Court Rule 23). This court denied
    leave to appeal. People v. Edwards, 
    197 Ill. 2d 569
    (2001) (table).
    ¶9         In July 2002 petitioner filed an initial pro se postconviction petition alleging his
    constitutional rights were violated when he was questioned outside the presence of his legal
    guardian or a youth officer. Petitioner also alleged the circuit court violated his right to due
    process when it denied his motion to suppress his statement. The circuit court dismissed the
    petition as frivolous and without merit, and the appellate court affirmed (People v. Edwards,
    No. 1-02-2563 (2003) (unpublished order under Supreme Court Rule 23)). This court denied
    leave to appeal. People v. Edwards, 
    209 Ill. 2d 588
    (2004) (table). In January 2006 petitioner
    sought leave to file a successive pro se postconviction petition alleging, inter alia, actual
    innocence. Petitioner claimed he had newly discovered evidence, including an affidavit from
    codefendant Sam Taylor, showing petitioner was actually innocent of the murder. In that
    affidavit, Taylor named people who were present with him at Lawrence Coleman’s home on
    November 29, 1998, after McLachlan’s funeral. Petitioner’s name was not mentioned. The
    circuit court denied leave to file the successive petition, finding petitioner failed to meet the
    cause-and-prejudice test set forth in section 122-1(f) of the Act (725 ILCS 5/122-1(f) (West
    2006)). The court also found the issues raised in the petition were frivolous and patently
    without merit. On appeal, the appellate court affirmed (People v. Edwards, No. 1-06-1986
    (2008) (unpublished order under Supreme Court Rule 23)). This court denied leave to appeal.
    People v. Edwards, 
    229 Ill. 2d 638
    (2008) (table).
    ¶ 10       In September 2006 petitioner sought leave to file his third postconviction petition. In this
    petition, as in the second, petitioner alleged actual innocence based on newly discovered
    -3-
    evidence. Attached to the petition was an affidavit from fellow Renegade Eddie Coleman,
    who stated that he, Willie Richards and “Little Mikey” were the shooters, and that petitioner,
    Lawrence Coleman, Kentrell Culbreath and Octavius Sims “had nothing to do with this
    shooting.” Eddie explained he did not come forward earlier because “all I cared about was
    my freedom.”2 Also attached to the petition was an affidavit from Lawrence Coleman, who
    stated he received Eddie Coleman’s affidavit on January 3, 2006, and gave a copy to
    petitioner on May 15, 2006, “because this new evidence I recieved [sic] pertained to
    [petitioner] also.”
    ¶ 11        In a written order dated November 6, 2006, the circuit court denied leave to file the third
    petition, finding petitioner failed to satisfy the cause-and-prejudice test, and the issue raised
    in the petition was frivolous and patently without merit.3 Petitioner filed a motion to
    reconsider, which the court also denied. Petitioner appealed, and the appeal was docketed
    under case No. 1-07-0714.
    ¶ 12        In January 2008 petitioner sought leave to file his fourth postconviction petition. Here
    again, as in petitioner’s second and third petitions, he alleged actual innocence based on
    newly discovered evidence. Attached to the new petition were alibi affidavits from
    Dominique and Kathleen Coleman which, according to petitioner, established that he was
    with them in their residence “before, during, and after the shooting took place.” In their
    affidavits, Dominique and Kathleen stated that petitioner went to their residence on
    November 29, 1998, after McLachlan’s funeral, and he remained there until the next
    morning, November 30, when they all left and attended McLachlan’s burial. In explaining
    why she did not come forward earlier, Dominique stated in her affidavit that she was a minor
    at the time of the incident, and her mother, Kathleen, forbade her from speaking out.
    Kathleen stated in her affidavit that she herself was afraid to get involved in the case, “being
    as serious as it was.” Kathleen added that several of her family members were “already
    supposedly involved with this crime.” She stated that although defense counsel contacted her
    numerous times to try to convince her to testify on petitioner’s behalf, she refused to do so
    and refused to allow her daughter to do so. Kathleen also was uncooperative with
    investigators sent by petitioner since his incarceration.
    ¶ 13        Petitioner also argued in his petition that he was denied due process of law because his
    “illegally obtained” statement was admitted into evidence.
    ¶ 14        In a written order dated March 19, 2008, the circuit court denied leave to file the fourth
    postconviction petition, finding petitioner failed to satisfy the cause-and-prejudice test.
    Petitioner filed a notice of appeal, and the appeal was docketed under case No. 1-08-1089.
    ¶ 15        On appeal, case Nos. 1-07-0714 (the third postconviction petition) and 1-08-1089 (the
    2
    As noted, Eddie Coleman was originally charged as a codefendant in this case. According
    to the State, the case against him was dismissed on June 7, 2000.
    3
    The court also observed that the date on Eddie Coleman’s affidavit had 2005 “crossed out”
    and 2006 “written in over it,” and noted that petitioner filed his second postconviction petition on
    January 10, 2006.
    -4-
    fourth petition) were consolidated. The appellate court majority affirmed the circuit court’s
    denial of leave to file the petitions, holding that petitioner failed to state a valid claim of
    actual innocence. Nos. 1-07-0714, 1-08-1089 cons. (unpublished order under Supreme Court
    Rule 23).
    ¶ 16       The majority noted People v. Ortiz, 
    235 Ill. 2d 319
    (2009), which was decided while the
    instant case was pending before the appellate court. Ortiz held that “where a defendant sets
    forth a claim of actual innocence in a successive postconviction petition, the defendant is
    excused from showing cause and prejudice.” 
    Id. at 330.
    The appellate court majority
    concluded supplemental briefing on this issue was unnecessary. The majority’s holding here
    was based, not on the cause-and-prejudice test, but rather on petitioner’s failure “to state a
    claim of actual innocence.” Nos. 1-07-0714, 1-08-1089 cons. (unpublished order under
    Supreme Court Rule 23). In the majority’s view, “[t]he facts in this case would not warrant
    relief under Ortiz.” 
    Id. ¶ 17
          The dissenting justice concluded the appellate court majority applied the wrong standard.
    The dissent would have applied the test for determining whether an initial postconviction
    petition may be summarily dismissed at the first stage of postconviction proceedings. Under
    that test, a petition may be dismissed as frivolous or patently without merit only if the
    petition has no arguable basis either in law or in fact. People v. Hodges, 
    234 Ill. 2d 1
    , 11-12
    (2009). In the dissent’s view, the petitions at issue here met this “low threshold.” No. 1-07-
    0714 (unpublished order under Supreme Court Rule 23) (Gordon, J., dissenting).
    ¶ 18       Petitioner filed a petition for leave to appeal, which we allowed pursuant to Supreme
    Court Rules 315 (eff. Feb. 26, 2010) and 612 (eff. Sept. 1, 2006). In addition, we allowed the
    Center on Wrongful Convictions to file a brief amicus curiae pursuant to Supreme Court
    Rule 345 (eff. Sept. 20, 2010).
    ¶ 19                                         II. ANALYSIS
    ¶ 20        The parties dispute the standard a petitioner claiming actual innocence must meet in
    seeking leave of court to initiate a successive postconviction proceeding under the Act.
    ¶ 21        We begin by noting that the Act provides a statutory remedy to criminal defendants who
    claim that substantial violations of their constitutional rights occurred at trial. People v.
    Eddmonds, 
    143 Ill. 2d 501
    , 510 (1991). The Act is not a substitute for an appeal, but rather,
    is a collateral attack on a final judgment. People v. Ruiz, 
    132 Ill. 2d 1
    , 9 (1989). Thus, where
    a petitioner has previously taken an appeal from a judgment of conviction, the ensuing
    judgment of the reviewing court will bar, under the doctrine of res judicata, postconviction
    review of all issues actually decided by the reviewing court, and any other claims that could
    have been presented to the reviewing court will be deemed waived. People v. Neal, 
    142 Ill. 2d
    140, 146 (1990); 725 ILCS 5/122-3 (West 2006) (specifically stating that “[a]ny claim
    *** not raised in the original or an amended petition is waived”).
    ¶ 22        In light of the above, both the language of the Act and our own case law make clear that
    only one postconviction proceeding is contemplated under the Act. Nevertheless, this court
    has, in its case law, provided two bases upon which the bar against successive proceedings
    will be relaxed. See People v. Pitsonbarger, 
    205 Ill. 2d 444
    , 459 (2002) (citing People v.
    -5-
    Flores, 
    153 Ill. 2d 264
    , 278-79 (1992)); see also People v. Szabo, 
    186 Ill. 2d 19
    , 42-44
    (1998) (Freeman, C.J., specially concurring, joined by Heiple, J.) (tracing history of
    relaxation of bar against successive postconviction proceedings). The first basis for relaxing
    the bar is when a petitioner can establish “cause and prejudice” for the failure to raise the
    claim earlier. 
    Pitsonbarger, 205 Ill. 2d at 459
    . The General Assembly codified the cause-and-
    prejudice exception in section 122-1(f) of the Act, several years after our decision in
    Pitsonbarger.
    ¶ 23        The second basis by which the bar to successive postconviction proceedings may be
    relaxed is what is known as the “fundamental miscarriage of justice” exception. See
    
    Pitsonbarger, 205 Ill. 2d at 459
    . This exception is not unique to Illinois. The United States
    Supreme Court has stated that the exception serves “as an additional safeguard against
    compelling an innocent man to suffer an unconstitutional loss of liberty [citation],
    guaranteeing that the ends of justice will be served in full.” (Internal quotation marks
    omitted.) 
    Szabo, 186 Ill. 2d at 43
    (Freeman, C.J., specially concurring, joined by Heiple, J.)
    (quoting McCleskey v. Zant, 
    499 U.S. 467
    , 495 (1991)). In order to demonstrate a
    miscarriage of justice to excuse the application of the procedural bar, a petitioner must show
    actual innocence. See 
    Pitsonbarger, 205 Ill. 2d at 459
    ; Sawyer v. Whitley, 
    505 U.S. 333
           (1992). Although this exception was not codified by the legislature, this court has reaffirmed
    its use in relaxing the bar against successive postconviction proceedings. See People v. Ortiz,
    
    235 Ill. 2d 319
    (2009) (acknowledging that leave of court to file a successive postconviction
    petition may be based on actual innocence alone).
    ¶ 24        As this court noted in People v. Tidwell, a petitioner seeking to institute a successive
    postconviction proceeding must first obtain “leave of court.” People v. Tidwell, 
    236 Ill. 2d 150
    , 157 (2010). We also made clear in Tidwell that it is the petitioner’s burden to obtain
    “leave” before further proceedings on his claims can follow. 
    Id. To do
    so, we specifically
    acknowledged that “it is incumbent upon [a petitioner], by whatever means, to prompt the
    circuit court to consider whether ‘leave’ should be granted, and obtain a ruling on that
    question.” 
    Id. Defendant not
    only has the burden to obtain leave of court, but also “must
    submit enough in the way of documentation to allow a circuit court to make that
    determination.” 
    Id. at 161.
    This is so under either exception, cause and prejudice or actual
    innocence. With respect to those seeking to relax the bar against successive postconviction
    petitions on the basis of actual innocence, we hold today that leave of court should be denied
    only where it is clear, from a review of the successive petition and the documentation
    provided by the petitioner that, as a matter of law, the petitioner cannot set forth a colorable
    claim of actual innocence. See People v. Smith, 
    341 Ill. App. 3d 530
    , 536 (2003) (citing
    
    Sawyer, 505 U.S. at 339
    (actual innocence defined in context of federal habeas petitions as
    colorable claim of factual innocence)); Gomez v. Jaimet, 
    350 F.3d 673
    , 679 (7th Cir. 2003)
    (habeas petitioner must initially come forward with new reliable evidence to support
    “colorable claim of actual innocence” under fundamental-miscarriage-of-justice exception).
    Stated differently, leave of court should be granted when the petitioner’s supporting
    documentation raises the probability that “it is more likely than not that no reasonable juror
    would have convicted him in the light of the new evidence” (Schlup v. Delo, 
    513 U.S. 298
    ,
    327 (1995) (characterizing threshold standard as one of probability)).
    -6-
    ¶ 25        Notwithstanding the above, petitioner argues we should evaluate his successive petitions
    under the same first-stage standard as an initial postconviction petition. He agrees with the
    dissenting justice below that when reviewing a successive petition, as when reviewing an
    initial petition, our task is simply to determine whether the petition is frivolous or patently
    without merit. See Nos. 1-07-0714, 1-08-1089 cons. (unpublished order under Supreme
    Court Rule 23) (Gordon, J., dissenting) (citing People v. Williams, 
    392 Ill. App. 3d 359
    , 365
    (2009)). We disagree.
    ¶ 26        First, applying the frivolous or patently without merit standard here would render the
    “leave of court” language in section 122-1(f) superfluous. We have repeatedly held that
    statutes should be read as a whole and construed so that no part is rendered meaningless or
    superfluous. E.g., People v. Jones, 
    214 Ill. 2d 187
    , 193 (2005).
    ¶ 27        Second, there is simply no basis in the statute for applying a first-stage analysis to a
    successive petition. Section 122-1(f), which governs successive petitions, describes the
    “leave of court” requirement but makes no mention of the frivolous or patently without merit
    standard, which is set forth in a separate provision, section 122-2.1(a)(2). The legislature was
    clearly aware of the frivolous or patently without merit language in 2004, when section 122-
    1(f) was added, and could have incorporated it into that section if it chose to do so. Where
    language is included in one section of a statute but omitted in another section of the same
    statute, we presume the legislature acted intentionally and purposely in the inclusion or
    exclusion. Chicago Teachers Union, Local No. 1 v. Board of Education of the City of
    Chicago, 
    2012 IL 112566
    , ¶ 24. See also 2A Norman J. Singer & J.D. Shambie Singer,
    Sutherland on Statutory Construction § 46:5, at 228-29 (7th ed. 2007) (“where the legislature
    has employed a term in one place and excluded it in another, it should not be implied where
    excluded”).
    ¶ 28        Also relevant to this issue is the legislative history of section 122-1(f). In discussing the
    first sentence of subsection (f), which provides that “[o]nly one petition may be filed by a
    petitioner under this Article without leave of the court,” Senator Dillard stated: “This would
    make Illinois law consistent with federal law by letting a prisoner have one post-conviction
    petition without court permission while requiring that he or she formally seek leave of the
    court to file additional petitions.” (Emphasis added.) 93d Ill. Gen. Assem., Senate
    Proceedings, April 4, 2003, at 138 (statements of Senator Dillard). These statements clearly
    support our conclusion that the “colorable claim of actual innocence” standard should apply,
    as opposed to the first-stage standard urged by petitioner. As noted, federal courts employ
    this same “colorable claim” formulation in the context of the fundamental-miscarriage-of-
    justice exception. See 
    Gomez, 350 F.3d at 679
    .
    ¶ 29        Another reason for rejecting the first-stage standard is that treating successive petitions
    the same as initial petitions, as urged by petitioner and the dissent below, ignores the well-
    settled rule that successive postconviction actions are disfavored by Illinois courts. See
    People v. Wright, 
    189 Ill. 2d 1
    , 38 (1999) (Freeman, C.J., specially concurring, joined by
    McMorrow, J.).
    ¶ 30        Having established what a petitioner must set forth when seeking leave of court to file
    a successive petition on the basis of actual innocence, we turn to the standard of review,
    -7-
    which was briefed only minimally here. Generally, decisions granting or denying “leave of
    court” are reviewed for an abuse of discretion. See, e.g., People ex rel. Graf v. Village of
    Lake Bluff, 
    206 Ill. 2d 541
    , 547 (2003). However, as we have just noted, a trial court should
    deny leave only in cases where, as a matter of law, no colorable claim of actual innocence
    has been asserted. This suggests a de novo review. We need not decide this question in this
    case, however. Petitioner’s claim of actual innocence here fails under either standard of
    review. His supporting documentation is too insufficient to justify further proceedings. We
    therefore leave this issue for another day and a more appropriate case.
    ¶ 31        In this case, petitioner claimed actual innocence when seeking leave of court to file his
    third and fourth successive postconviction petitions. As noted, the circuit court incorrectly
    relied on the cause-and-prejudice test in denying leave to file the successive petitions. See
    
    Ortiz, 235 Ill. 2d at 330
    . Thus, the question is whether petitioner set forth a colorable claim
    of actual innocence. In other words, did petitioner’s request for leave of court and his
    supporting documentation raise the probability that it is more likely than not that no
    reasonable juror would have convicted him in the light of the new evidence? Because we
    conclude that petitioner did not set forth such a claim, we do not believe a remand is
    necessary. Like the appellate court below, we believe petitioner’s request for leave to file a
    successive petition based on actual innocence can be resolved as a matter of law and that
    further proceedings are unnecessary.
    ¶ 32        The elements of a claim of actual innocence are that the evidence in support of the claim
    must be “newly discovered”; material and not merely cumulative; and of such conclusive
    character that it would probably change the result on retrial. 
    Ortiz, 235 Ill. 2d at 333
    ; People
    v. Morgan, 
    212 Ill. 2d 148
    , 154 (2004); People v. Washington, 
    171 Ill. 2d 475
    , 489 (1996).
    We deem it appropriate to note here that the United States Supreme Court has emphasized
    that such claims must be supported “with new reliable evidence—whether it be exculpatory
    scientific evidence, trustworthy eyewitness accounts, or critical physical evidence—that was
    not presented at trial.” 
    Schlup, 513 U.S. at 324
    . The Court added: “Because such evidence
    is obviously unavailable in the vast majority of cases, claims of actual innocence are rarely
    successful.” 
    Id. ¶ 33
           As stated earlier, a petitioner’s request for leave of court and his supporting
    documentation must set forth a colorable claim of actual innocence, i.e., they must raise the
    probability that it is more likely than not that no reasonable juror would have convicted him
    in the light of the new evidence.
    ¶ 34        As the appellate court below concluded, the alibi affidavits of Dominique and Kathleen
    Coleman do not qualify as newly discovered evidence. Citing People v. Harris, 
    206 Ill. 2d 293
    , 301 (2002), which defined newly discovered evidence as “evidence that was unavailable
    at trial and could not have been discovered sooner through due diligence,” the appellate court
    asserted that Dominique’s and Kathleen’s testimony could have been discovered sooner
    through the exercise of due diligence. The court reasoned: “It is illogical for defendant to
    claim that this evidence of his alibi is new, where he obviously knew of his alibi at the time
    of trial, on appeal and during initial postconviction proceedings.” Nos. 1-07-0714, 1-08-1089
    cons. (unpublished order under Supreme Court Rule 23). The court continued: “The fact that
    defendant was allegedly with the Coleman family in their house on the night of the offense
    -8-
    could have been discovered sooner with the exercise of due diligence where defendant was
    the source of this information and was armed with this knowledge at the time of trial.” 
    Id. ¶ 35
           Petitioner does not dispute that he knew of the alibi at the time of trial. Petitioner’s
    argument is that this evidence was unavailable to him. In support, he points to Kathleen’s and
    Dominique’s assertions in their affidavits that attempts by petitioner’s attorney to persuade
    them to testify were rejected.
    ¶ 36        After carefully reviewing the record, we find no indication that petitioner’s attorney
    attempted to subpoena these witnesses to testify. Nor do we find any explanation as to why
    subpoenas were not issued. The logical assumption is that the witnesses’ testimony would
    not have been helpful.
    ¶ 37        We do not conclude that such evidence could never be considered unavailable where, as
    here, the witnesses rejected the petitioner’s attempts to persuade them to testify. In this
    instance, however, where there was no attempt to subpoena Dominique and Kathleen, and
    no explanation as to why subpoenas were not issued, the efforts expended were insufficient
    to satisfy the due diligence requirement. The alibi evidence could have been discovered
    sooner through the exercise of due diligence, and the evidence therefore was not newly
    discovered. See Bentley v. United States, 
    701 F.2d 897
    , 899 (11th Cir. 1983) (per curiam)
    (rejecting argument that alibi evidence could not have been produced at trial, even with due
    diligence; “[t]he facts concerning an alibi are peculiarly within the knowledge of a defendant
    himself”).
    ¶ 38        This leaves only the affidavit of Eddie Coleman to support petitioner’s claim. While
    petitioner obviously knew of Eddie at the time of trial, the evidence in Eddie’s affidavit
    apparently was nevertheless “unavailable at trial” 
    (Harris, 206 Ill. 2d at 301
    ), and the
    evidence thus qualified as newly discovered. Eddie was a codefendant, with a fifth
    amendment right to avoid self-incrimination. No amount of diligence could have forced him
    to violate that right if he did not choose to do so. See People v. Molstad, 
    101 Ill. 2d 128
    , 135
    (1984).
    ¶ 39        However, even though Eddie’s affidavit contains newly discovered evidence, the result
    is the same. In the affidavit’s specific references to petitioner, Eddie averred petitioner “had
    nothing to do with this shooting,” he (Eddie) “never saw or spoke with [petitioner] after the
    funeral,” petitioner was neither “a part [of nor] took part in this crime,” and he (Eddie) did
    not “share this information [about the shooting] with [petitioner] after the crime.” Though
    Eddie averred petitioner “had nothing to do with this shooting” and was neither “a part [of
    nor] took part in this crime,” Eddie critically does not assert that petitioner was not present
    when the shooting took place. As the appellate court correctly noted, Eddie’s averment in his
    affidavit that he was the principal offender “does little to exonerate defendant who *** was
    convicted of the murder under the theory of accountability.”
    ¶ 40        Thus, even though Eddie Coleman’s affidavit could be considered new evidence, it does
    not raise the probability that, in the light of the new evidence, it is more likely than not that
    no reasonable juror would have convicted petitioner. This evidence is not “of such
    conclusive character that it would probably change the result on retrial” 
    (Morgan, 212 Ill. 2d at 154
    ). See 
    Washington, 171 Ill. 2d at 489
    (describing “conclusive character” requirement
    -9-
    as the “most important[ ]” element of an actual-innocence claim). See also Coleman v.
    Hardy, 
    628 F.3d 314
    , 319 (7th Cir. 2010) (habeas petitioner asserting innocence as gateway
    to defaulted claim must show that, in light of new evidence, it is more likely than not that no
    reasonable juror would find him guilty beyond a reasonable doubt); Morales v. Johnson, 
    659 F.3d 588
    , 605 (7th Cir. 2011) (noting that this “no reasonable juror” standard “requires a
    stronger showing than that required to establish Strickland prejudice”).
    ¶ 41       The appellate court below held that further postconviction proceedings were unnecessary
    because petitioner failed to assert a colorable claim of actual innocence as a matter of law.
    We agree. Petitioner failed, as a matter of law, to raise the probability that it is more likely
    than not that no reasonable juror would have convicted him in the light of the new evidence.
    The appellate court correctly affirmed the circuit court’s denial of leave to file petitioner’s
    third and fourth successive petitions.
    ¶ 42                                   III. CONCLUSION
    ¶ 43       For the reasons set forth above, we affirm the judgment of the appellate court, which
    affirmed the orders of the circuit court denying petitioner leave to file his third and fourth
    successive postconviction petitions.
    ¶ 44      Affirmed.
    -10-
    

Document Info

Docket Number: 111711

Citation Numbers: 2012 IL 111711

Filed Date: 4/19/2012

Precedential Status: Precedential

Modified Date: 3/3/2020

Authorities (21)

People v. Eddmonds , 143 Ill. 2d 501 ( 1991 )

People v. Szabo , 186 Ill. 2d 19 ( 1998 )

People v. Morgan , 212 Ill. 2d 148 ( 2004 )

People v. Flores , 153 Ill. 2d 264 ( 1992 )

McCleskey v. Zant , 111 S. Ct. 1454 ( 1991 )

Schlup v. Delo , 115 S. Ct. 851 ( 1995 )

Ariel Gomez v. Danny Jaimet , 350 F.3d 673 ( 2003 )

Morales v. Johnson , 659 F.3d 588 ( 2011 )

Roosevelt Clifford Bentley v. United States , 701 F.2d 897 ( 1983 )

People v. Harris , 206 Ill. 2d 293 ( 2002 )

People v. Washington , 171 Ill. 2d 475 ( 1996 )

People v. Molstad , 101 Ill. 2d 128 ( 1984 )

People v. Jones , 214 Ill. 2d 187 ( 2005 )

Sawyer v. Whitley , 112 S. Ct. 2514 ( 1992 )

People v. Pitsonbarger , 205 Ill. 2d 444 ( 2002 )

People v. Ortiz , 235 Ill. 2d 319 ( 2009 )

People v. Neal , 142 Ill. 2d 140 ( 1990 )

People v. Ruiz , 132 Ill. 2d 1 ( 1989 )

People v. Tidwell , 236 Ill. 2d 150 ( 2010 )

Chicago Teachers Union v. Board of Education of the City of ... , 2012 IL 112566 ( 2012 )

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People v. Coleman , 2013 IL 113307 ( 2013 )

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