People v. Sanchez , 103 N.E.3d 529 ( 2018 )

2018 IL App (1st) 143899
No. 1-14-3899
April 10, 2018
SECOND DIVISION
IN THE
APPELLATE COURT OF ILLINOIS
FIRST DISTRICT
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the Circuit Court
) Of Cook County.
Plaintiff-Appellee, )
) No. 13 CR 10314
v. )
) The Honorable
JESUS SANCHEZ, ) Thomas P. Fecarotta, Jr.,
) Judge Presiding.
Defendant-Appellant. )
PRESIDING JUSTICE NEVILLE delivered the judgment of the court, with opinion.
Justices Pucinski and Mason concurred in the judgment and opinion.
OPINION
¶1 A jury found Jesus Sanchez guilty of a murder committed in 2013, when Sanchez was 18
years old. The trial court sentenced him to 45 years in the penitentiary. On appeal, Sanchez
contends that the evidence does not prove that he committed the offense and that the trial
court should have suppressed the statements he made. We hold that the evidence shows that
he did not voluntarily make the statements the prosecution relied on for the conviction, and
therefore, the trial court should have suppressed them. Even with the statements in evidence,
the prosecution did not present sufficient evidence to prove Sanchez guilty. All of the
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physical evidence and eyewitness testimony showed that the shots came from a different
place and at a different time than the shooting described in Sanchez’s confession, and no
physical evidence or eyewitness testimony connected Sanchez to the shooting. Accordingly,
we reverse the conviction.
¶2 BACKGROUND
¶3 We include a map at the end of this opinion to help clarify the testimony. The map is a
photograph of an exhibit the prosecution introduced into evidence. The scale shown on the
map applies to the full-sized exhibit, which is about 3 feet by 4 feet.
¶4 Around 8 p.m. on May 1, 2013, near a Wheeling, Illinois, neighborhood called Winetree,
Miguel Cortes stood on Bridle Trail, talking with Sanchez, Bryan Estrada, Heladio Flores,
and Scarleth Rodriguez. Rodriguez got a call from Danielle Pettibone, who invited her to
visit. Miguel escorted Rodriguez to Pettibone’s home in the building numbered 490 in
Winetree. As Miguel and Rodriguez walked away, Collin Scheffler drove up to the group in
a white car with two passengers, Leslie and Brett.
¶5 Miguel left Rodriguez at Pettibone’s home and went to rejoin the group on Bridle Trail.
On the way, Miguel, a member of the Maniac Latin Disciples, encountered several members
of the Sureños, a rival street gang that operates in Wheeling. Rafael Orozco, Edson Calleros,
and Miguel’s father, Martin Cortes, joined the group, who stood near a streetlamp between
building 486 and 492, south of Pleasant Run Drive and north of Equestrian Drive. Four
gunshots rang out. Orozco said he had been hit. Martin held Orozco while Miguel tried to
stop the bleeding.
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¶6 An ambulance carried Orozco away a few minutes later, after police arrived. Sergeant
Michael Conway activated his dashboard camera as he approached the area. The initial report
indicated that a drive-by shooting from Equestrian Drive had occurred. About 30 minutes
after Conway arrived, he saw Sanchez and Estrada running toward him, chased by several
members of the Sureños gang. Conway handcuffed Sanchez and Estrada and ordered them to
sit on the curb. Detective Ignacio Oropeza came to the scene and saw one of the Sureños,
who said that Sanchez knew something about the shooting. After leaving Sanchez and
Estrada handcuffed on the curb for more than 30 minutes, Conway placed them in separate
cars, still handcuffed, for transport to the police station.
¶7 Detective Michael Bieschke also went to the scene of the shooting. He found Flores, then
15 years old, hiding in bushes in the backyard of 1009 Pear Tree Lane. Police brought Flores
to an interview room in the police station, where Bieschke questioned him.
¶8 An officer took Sanchez’s cell phone, and Oropeza placed Sanchez in an interview room
and spoke with him briefly at 10:30 p.m. An officer swabbed Sanchez’s hands around 11
p.m. and sent the swabs to the police lab to test them for gunshot residue (GSR). The same
officer later collected Sanchez’s clothes and sent them to the lab for the same test.
¶9 Orozco died that night from a single gunshot wound to the back.
¶ 10 Oropeza returned to question Sanchez further around 3:00 a.m. on May 2, 2013. Sanchez
answered questions about a fight involving Calleros that occurred around 3:30 p.m. the day
before. Oropeza swabbed Sanchez’s hands again at 3:42 a.m. and ran a test he referred to as a
“presumptive GSR test.” The test produced a positive result.
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¶ 11 Before 7 a.m. on May 2, 2013, Oropeza turned on a video recording device in the room
where Sanchez sat. Oropeza read Sanchez his Miranda rights around 7:30 a.m. and brought
in Detective Bush to question Sanchez further. Sanchez elaborated somewhat on the account
he gave to Oropeza. When the detectives confronted Sanchez with the positive result of the
“presumptive GSR test,” Sanchez asserted repeatedly that he had not seen or shot a gun that
evening.
¶ 12 The detectives told Sanchez that his story was “bullshit,” and repeatedly, falsely asserted
that several witnesses had said they saw Sanchez carrying a gun that evening. The detectives
said the “tests don’t lie” and suggested that Sanchez was “scared [he was] going to get shot.”
The detectives suggested that Sanchez should blame Estrada for the shooting. Sanchez began
crying and said repeatedly, “I didn’t do anything.” Bush moved the table out from between
them, came right next to Sanchez, and further emphasized that he would not believe
Sanchez’s account. Bush said, “This was an accident. You didn’t mean for this to happen, did
you?” Again, Sanchez said, “I didn’t do anything, sir.” Bush answered, “[W]e’re over that.
There’s too many people that saw you.” This statement was, again, false. Again, Sanchez
said, “I didn’t do anything.”
¶ 13 About 10 hours after police brought Sanchez to the station, he changed his account. Bush
asked, “Did Brian do something? *** What did Brian do? You’re almost there.” Sanchez
answered, “He’s the one that shot.” Bush asked where Estrada stood when he shot the gun.
Sanchez said, “[t]he farthest parking lot.” Bush suggested that Estrada stood on Equestrian
Drive or by the tennis courts. Sanchez pointed to a spot on the map police showed him. Bush
accused Sanchez of lying, and said, “Everybody’s telling me that you had the gun.” Sanchez
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said, “I didn’t have anything, sir. I put it on my mom’s life right now, ’cause she’s so sick
right now, that I didn’t have any gun, sir.”
¶ 14 Bush suggested again, “this was just self-defense?” Sanchez said, “I didn’t shoot
nobody,” “I didn’t have any gun,” and “I want to see my mom.” Bush said, “I can let you see
your mom after we talk about this and get the truth.” Again Sanchez said, “I did not do
anything.” Bush again accused Sanchez of lying. Bush said, “it was an accident. Is that
correct?” Sanchez responded, “Sir, I want to see my mom.” Bush limited Sanchez’s choices:
“I need to hear it from you, then, if it was an accident or did you intend to hit him?” Sanchez
said, “I don’t have a gun.” Bush persisted: “[E]verybody’s telling me it was you and plus the
GSR, you gotta understand it, okay?” Sanchez said, “Sir, if it was me, sir, I take the blame,”
“I would say it,” and “I’m telling you the truth.”
¶ 15 Bush returned to the tactic of getting Sanchez to blame Estrada. Sanchez eventually said,
“I held it, but Brian shot it.” Through tears he said, “I want to get out of here. My mom is
worried about me.” Sanchez explained in his new story that Estrada showed him the gun and
he held it briefly, then Estrada took it back and ran off to shoot. Sanchez said his mother “just
had surgery a day ago,” and “[s]he doesn’t know right now. She’s worried about me.” Bush
accused Sanchez of lying and said, “These tests only happen when you fire a weapon.”
Sanchez still said, “I didn’t fire no weapon”; “It was Brian. I didn’t fire anything, sir.” Bush
said, “Jesus. Unfortunately, we already know that you did.” Bush encouraged Sanchez to tell
his side of the story. Sanchez said, “I give you my side, sir, you still won’t believe me.”
¶ 16 A few minutes later, Sanchez tried another revised account. He said, “It went off by
itself,” and then Estrada took it from him. Bush asked, “Is it a revolver or a semi-automatic?”
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Sanchez said, “It was a revolver,” and “I want to go home to my mom.” Sanchez attempted
to complete the story. He pointed on the map to where he said the gun discharged. He found
a spot between the buildings numbered 540 and 544, close to 100 yards north of where
Orozco stood when the bullet hit him. He explained that Estrada wanted to shoot, because
“he thought they had shot Miguel.” Estrada had the gun, and when he handed it to Sanchez,
“it went off.” Sanchez said he “ran to the cops” because Sureños “told [him he] was a dead
man.”
¶ 17 Oropeza asked Sanchez to retell the evening’s events. Sanchez said that Miguel joined
Sanchez, Estrada, Flores, and Rodriguez on Bridle Trail. Rodriguez got a call, and Miguel
left with Rodriguez just before Scheffler, with Brett and Leslie, stopped by in Scheffler’s
white car. Sanchez, Estrada, and Flores got into Scheffler’s car, and Estrada showed Sanchez
Estrada’s gun, a black revolver. Estrada said he “was gonna get those guys back.” Estrada
hopped out of the car, and Sanchez ran with him. Sanchez showed on the map that they got
out of Scheffler’s car by the 410 building. After the gun accidentally discharged, he and
Estrada ran in different directions, Estrada carrying the gun. When the Sureños chased them,
they met again just before running up to Sergeant Conway.
¶ 18 Oropeza sought to clarify the route Estrada and Sanchez took when they left Scheffler’s
car:
“DETECTIVE OROPEZA: —why did you guys walk around this way? Why?
MR. SANCHEZ: Brian didn’t want to go through cops.
***
*** I was just trying to go to my car. I was just trying to go home.”
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¶ 19 Earlier that day, Sanchez had parked his car in a lot on the west side of the 492 building.
Police found the car there after they arrested Sanchez. Bush said, “Listen, you did good. I’m
glad you were honest with us.” Sanchez immediately asked to see his mother. Bush said the
police needed to “clarify some things” first. Sanchez pleaded, “Let me talk to her”; “I want to
talk to my mom.” Oropeza said, “You will talk to your mom, okay? All right? Just not right
now, okay?”
¶ 20 An hour later, Bush asked for a repetition of the confession. Sanchez said Scheffler drove
from Bridle Trail to Longacre Lane to Equestrian Drive to Illinois Route 83 to Palatine Road.
Scheffler stopped on Palatine Road, and Estrada said he wanted to shoot Sureños because he
felt disrespected in the fight that took place around 3:30 p.m. on May 1. Scheffler drove them
on Palatine Road to Wheeling Road and then to the parking lot by the 410 building. Sanchez
marked on the map where he, Estrada, and Flores stood when the gun went off, when they
were between the buildings numbered 540 and 544, north of the 486 and 492 buildings near
where Orozco was shot. Sanchez said that when Estrada looked ready to shoot, Sanchez tried
to take the gun away from him, and it went off in his hand. After the four shots discharged,
Estrada took the gun and ran west toward the park.
¶ 21 Bush asked for a further description of the gun, but Sanchez said only it was black with a
black handle, and Sanchez did not know the caliber. Bush asked, “[W]as it hard to pull the
trigger?” Sanchez answered, “Yeah, it was.” At the conclusion of the questioning, Sanchez
again said, “I just want to talk to my mom.” The detectives again told Sanchez to wait.
¶ 22 More than an hour and a half later, Sanchez knocked on the door of the interview room.
He asked, “Can I talk to my mom yet?” Oropeza said, “not right now.” Sanchez asked,
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“When can I talk to my mom?” and Oropeza said, “when *** we get to it.” Five minutes
later, Sanchez knocked again and asked again, saying, “She doesn’t know where I am,” and
“Please let me talk to her.” Bush told him to wait. Five minutes later Sanchez asked again.
Oropeza said, “I got food coming for you.” Sanchez answered, “I don’t want any food,” “I
want to talk to my mom.” Again the response was “Not right now.” When Oropeza brought
food a few minutes later, Sanchez repeated his plea, to the same effect. After five minutes,
Sanchez knocked again and asked to talk to his mother, “[j]ust a quick call.” Oropeza said,
“No, that cannot be done.”
¶ 23 Sanchez waited almost 10 minutes before knocking again, with the same result. Then 30
minutes later, a different officer said he could call his mother “in a little bit.” Twenty minutes
later, another knock, another request, and another denial. Fifteen minutes later, another
knock, and Oropeza said, “what was the answer to your question?” Sanchez said only,
“Officer, please.”
¶ 24 Police came in of their own accord 15 minutes later, at 2 p.m. on May 2 and searched
Sanchez for tattoos. They took Sanchez out of the interview room, listening to Sanchez
repeat his plea to call his mother. They denied the request.
¶ 25 Bush and Oropeza questioned Sanchez anew at 5 p.m. on May 3, 2013. Sanchez told the
detectives that he had lied on May 2, that he and the others in the car never fired a gun. A
member of the Spanish Gangster Disciples he knew only as “Bone Crusher” had threatened
Sanchez and Leslie. Sanchez asked if the others in the car had all confirmed his initial
account, that they had been on Bridle Trail when they heard the shots, then they left the area
and returned to the parking lot by building 410, and then “Leslie got out of the car to see who
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got shot.” Bush said, “This was the made-up story that you guys had fuckin’ already talked
about.” Regarding Bone Crusher, Bush said, “[Y]ou and Leslie are trying to fabricate stuff.”
¶ 26 Bieschke’s initial questioning of Flores, like Oropeza’s initial questioning of Sanchez,
went unrecorded. Flores initially gave an account that closely matched Sanchez’s initial
account. Flores said he and Sanchez were with friends on Bridle Trail when they heard four
gunshots. They got into Scheffler’s car, and they left the area but returned to find out whether
Miguel had been shot. Scheffler parked by building 410. Leslie got out to find out about the
shooting. Nothing Flores said implicated Sanchez in the shooting.
¶ 27 Bieschke turned on the video recorder around 10 a.m. on May 2, 2013, after Bush and
Oropeza had obtained incriminating statements from Sanchez. He brought in a second
detective to question Flores. Flores again said the group on Bridle Trail heard the gunshots
and got into Scheffler’s car. The detectives said they knew what had happened, and asked
whether Flores wanted to be held accountable. They asked Flores what he thought Estrada
had said. Flores repeated that he heard four shots, and he did not know where they came
from. The police told Flores to stop lying. They then falsely told Flores that Sanchez and
Estrada said Flores shot Orozco. Flores still said he did not know who fired the gun. The
detectives told Flores, falsely, that Sanchez tested positive for gunshot residue. Flores, using
a map like the one Sanchez used, traced the path from Scheffler’s car, parked by building
410, and showed where he went a different direction from Estrada and Sanchez. He said
Sanchez held a silver gun with a brown handle.
¶ 28 The detectives suggested that Calleros was a “pancake” because he flipped from the
Maniac Latin Disciples, the gang to which Flores belonged, to the Spanish Gangster
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Disciples. They asked if someone said, “we’ve got to kill the pancake.” Flores said, “Yeah.”
The detectives suggested that after the shooting, Sanchez threw the gun in the pond. Flores
said, “Yeah.” Flores marked the map to show where he saw Sanchez right before the
shooting. He picked a location between buildings 540 and 544, the same point where he
separated from Estrada and Sanchez when the Sureños started chasing them about 20 minutes
after the shooting.
¶ 29 Police searched the pond for three days. They found no gun. They found no shell casings
by the murder scene. An officer found one spent bullet, and a satellite dish apparently nicked
by a bullet, near the spot where a bullet hit Orozco. The officer concluded that the bullet had
come from south of where Orozco stood. The bullet that killed Orozco entered his back as he
faced north, so it must have come from south of Orozco. Police never found the other bullets
the killer fired. Although police found no corroboration for the statements from Sanchez and
Flores, and strong physical evidence showed that the bullet could not have come from the
spot where both Flores and Sanchez said Sanchez stood when the gun discharged, the State
decided to charge Sanchez with the murder of Orozco and the attempted murder of Calleros.
¶ 30 Pretrial Proceedings
¶ 31 Sanchez filed a motion to suppress the statements he made to Bush and Oropeza on three
grounds: (i) Sanchez did not make the statements voluntarily, (ii) police failed to read
Sanchez his Miranda rights prior to custodial questioning, and (iii) police violated statutory
law requiring video recording of custodial questioning that forms part of a murder
investigation. See 725 ILCS 5/103-2.1(b) (West 2012).
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¶ 32 At the hearing on the motion to suppress, Conway testified that when he arrived at the
scene
“It was very chaotic. [He saw] fifteen to twenty people in the courtyard yelling at
the police get the fuck out of here. We need an ambulance. What took you guys so
long. Why are you here?”
He saw Sanchez and Estrada running toward him about 30 minutes after he came to the
scene. Conway recognized Estrada, but he had never seen Sanchez before. He told Sanchez
and Estrada to sit on the curb, and he handcuffed them, but he told them they were not under
arrest.
¶ 33 Oropeza testified that after Sanchez arrived at the police station, Oropeza told Sanchez to
wait in the interview room and that he wanted to speak to Sanchez about the shooting.
Oropeza admitted that he did not tell Sanchez he was free to leave. Oropeza ordered the GSR
tests of Sanchez’s hands and clothing. Oropeza chose not to record the interviews with
Sanchez at 10:30 p.m. on May 1 and at 3:00 a.m. on May 2. Oropeza admitted that he first
advised Sanchez of his Miranda rights at 7:30 a.m. on May 2, 2013.
¶ 34 Judge Thomas Fecarotta ruled that police did not arrest Sanchez until 4 a.m. on May 2,
when the “presumptive GSR” test returned a positive result. The questioning before that time
did not qualify as custodial, and police had no need to warn Sanchez of his Miranda rights.
The judge found that Sanchez voluntarily confessed to firing the gun. Therefore, the judge
denied the motion to suppress.
¶ 35 Shortly before the date set for trial, the parties learned that a drug rehabilitation center
had treated Flores as an inpatient. Although the judge granted defense counsel’s request for
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an order directing the rehabilitation center to produce Flores’s medical records, the judge
denied defense counsel’s request for a continuance, and the request to bar Flores, when the
rehabilitation center failed to produce the records prior to trial.
¶ 36 Sanchez’s attorney, Julie Koehler, filed a motion in limine. In paragraph 2 of the motion,
she asked the judge to bar “[a]ny video or in court testimony regarding Defendant Sanchez
and Bryan Estrada being chased by rival gang members through the Wine Tree Apartment
Complex prior to his being placed in custody.” The judge ruled, “So I’m going to grant the
motion in limine as to Paragraph 2 with the caveat if there is an indication to the jury through
questioning that this did not happen, then the State is going to be allowed to show the video.
So Paragraph 2 based on that ruling will be granted.” The judge also granted defense
counsel’s motion to bar reference to the “presumptive GSR test.”
¶ 37 Trial
¶ 38 Elena Calleros testified that on May 1, 2013, her son Edson came running home from
school around 3:30 p.m. chased by Sanchez and another young male. One of the chasers
struck Elena when Elena blocked them from hitting Edson. Sanchez and the other young man
ran off when she threatened to call police.
¶ 39 Miguel testified that in 2013, he, Flores, Estrada, and Sanchez all belonged to the Maniac
Latin Disciples street gang. On May 1, 2013, around 3:30 p.m., they saw Edson get off the
bus dropping him off from school. Edson had switched from the Maniac Latin Disciples to
the Spanish Gangster Disciples. Sanchez, Estrada, and a third male chased Edson, fought
with him, and then ran off. Later that afternoon, Sanchez rejoined Miguel in the Winetree
area. They saw Edson come out and talk to two members of the Sureños gang, and those two
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Sureños came up to Miguel and Sanchez, saying they wanted to fight. Orozco persuaded
them not to fight. Flores, Estrada, and Sanchez ran off to the park, but they returned shortly
with Sanchez carrying Miguel’s machete. They confronted three Sureños and Edson. Police
showed up before anyone started fighting.
¶ 40 Miguel testified that he was with Sanchez, Estrada, Flores, and Rodriguez on Bridle Trail
around 8 p.m. that evening. He walked off with Rodriguez, and he encountered some Sureños
and Edson as he walked back alone, between buildings numbered 486 and 492. Orozco and
Miguel’s father joined them. As they talked, Miguel heard shots coming from Equestrian
Drive. Orozco, who was facing north, was shot in the back.
¶ 41 Thirty minutes after the shooting, Miguel saw Sanchez and Estrada running south from
north of the shooting scene, chased by Sureños. The judge overruled defense counsel’s
objection to the testimony about a chase. Miguel saw police “arresting [Sanchez] and putting
him on the curb.”
¶ 42 Defense counsel showed Miguel a still photograph taken from the dash camera videos
she received from the State. The still shows a woman walking past the police car. Miguel
confirmed that the photograph showed Leslie. The time stamp showed that she walked from
the scene at the time when Flores and Sanchez said she had gone to find out who had been
shot.
¶ 43 The prosecution then presented Sergeant Victor Chirio as an expert on gangs in
Wheeling. Chirio said the Spanish Gangster Disciples, the Maniac Latin Disciples, and the
Sureños “are all enemies of each other.” Chirio knew Estrada from “[n]umerous gang
contacts in Wheeling.” Chirio testified that, at the scene, he saw Jose Garcia and Michael
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Crost chasing Estrada and Sanchez. He knew Garcia and Crost as members of the Sureños
gang. Chirio had never seen Sanchez before May 1, 2013.
¶ 44 Detective Bernie Conboy testified about the damage to the satellite dish and the bullet
found at the scene. Conboy testified that the bullet came from south of where Orozco stood.
¶ 45 Robert Berk, a trace evidence analyst, testified that when a person fires a gun, the gun
emits smoke containing lead, barium, and antimony and particles of those elements usually
fall on the hands and clothes of the shooter. He tested Sanchez’s clothes and the swabs taken
of Sanchez’s hands. He found no trace of any of the three elements on the clothes, and no
trace of any of the three elements on the swabs. He explained that the test could show a
negative result even though the subject fired a gun, if “the particles were either removed by
activity, not detected, or were not deposited.” He said, “normal hand activity is going to
remove the residue over time.” One would lose some residue by wiping one’s hands or by
sweating. He also found none of the three elements on the hand swabs and clothes of Estrada
and Flores.
¶ 46 Detective Oropeza testified that he lied to Sanchez to induce him to confess.
¶ 47 Before putting Flores on the stand, the prosecutor, in a sidebar, noted that during the
questioning in the video recording of Flores’s interrogation in the police station, police
referred to the “presumptive GSR” test. The prosecutor sought leave to ask Flores about his
response to a police question that mentioned the results of that test. Defense counsel said,
“presumptive gunshot residue tests are not reliable. There ha[ve] been no Frye hearings done
on these. They are relatively new.” The judge barred reference to the test but added that “if
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[defense counsels] open the door again to this GSR, presumptive or not, I’m going to allow
the State to call witnesses regarding that.”
¶ 48 Flores, 16 years old at the time of trial, testified that Edson left the Maniac Latin
Disciples and joined the Spanish Gangster Disciples. On May 1, 2013, around 3:30 p.m.,
Flores saw Sanchez and Estrada chase Edson, trying to beat him up. Around 9 p.m. that
evening, Flores stood with Sanchez, Estrada, and some others on Bridle Trail when they
heard four gunshots. Scheffler drove them from the area, but they came back to the parking
lot by the 410 building to find out whether Miguel had been shot. Leslie got out of the car
and when she returned she told them Orozco had been shot. Sanchez, Estrada, and Flores got
out of Scheffler’s car and headed toward Sanchez’s car. Some Sureños started chasing them.
Flores ran north, toward Pear Tree Lane, while Sanchez and Estrada ran the other way. Flores
testified that when police handcuffed him and took him to the police station, he believed he
was under arrest for murder.
¶ 49 Flores testified that in the statement video recorded at the police station, he lied to police
about the shooting. He explained that police threatened to charge him with murder. He told
police what they wanted to hear so that he could avoid the charges. He agreed to whatever
Detective Bieschke suggested. Actually, he had never seen Sanchez with a revolver.
¶ 50 Flores explained that he believed Bieschke when Bieschke told him that Sanchez had
already confessed and Sanchez felt bad for shooting Orozco. Flores believed “it would be,
well, okay to say that [Sanchez] was the shooter then.” He told Bieschke he threw the gun in
the pond because otherwise “they were going to keep [him] in there.” The prosecutor asked
what evidence the officers said they had against Sanchez. The judge overruled defense
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counsel’s objection, finding that she had “brought it out.” Flores said that police told him
they “supposedly found powder or something like that, guns powder” on Sanchez’s hands.
The record shows no reference during cross-examination of Flores to gunshot residue or any
test of anyone’s hands or clothes.
¶ 51 Detective Bieschke testified that Flores initially told him that he was talking with
Sanchez and other friends on Bridle Trail when they heard four shots. They all got into
Scheffler’s car, and Scheffler drove out of the neighborhood, but they returned to find out
about Miguel. Defense counsel sought to elicit from Bieschke testimony about how Bieschke
convinced Flores to change his account. Bieschke admitted that he downplayed the
significance of the killer’s acts, said that the shooting occurred accidentally, and told Flores
he was not a bad person. Bieschke admitted that he asked Flores whether the gun “was
possibly ditched in the pond,” a possibility Flores had not mentioned prior to Bieschke’s
suggestion.
¶ 52 The jury saw several excerpts from the interrogations of Flores and Sanchez. Defense
counsel sought to show the jury the parts of the video of Sanchez after the confession, when
Sanchez pleaded for a phone call to his mother and when he said Bone Crusher had
threatened him and Leslie. The judge denied the request.
¶ 53 A resident who lived just south of Equestrian Drive testified that when he heard the four
shots on May 1, 2013, he went out to his driveway and saw a dark car speeding past with its
lights off.
¶ 54 Miguel’s father, Martin, testified that he was standing outside with Miguel, Orozco, and
several members of the Sureños on May 1, 2013, when he heard the shots. He saw flashes
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from the firearm as it discharged, with the flashes coming from Equestrian Drive, south of
where he and the others stood.
¶ 55 In closing argument, the prosecutor said that Sanchez’s tears during the interrogation
showed that he suffered from a burden of guilt, and “you can see how that burden is in fact
lifted from him after he admits being the person who shot Rafael.”
¶ 56 Defense counsel argued that detectives fed an account to Flores and Sanchez and
pressured them into assenting to that account. The detectives used lies about the evidence and
emphasis on the words “accident” and “mistake” to induce acceptance of the false accounts.
¶ 57 In the prosecution’s rebuttal, the jury heard the following:
“[PROSECUTOR]: It’s bad enough to insult the integrity of the law enforcement
people that were involved in this case. It’s bad enough to put dishonor upon their
reputations, the people that are out there saving our lives and our communities.
[DEFENDANT’S CO-COUNSEL]: Objection, Judge.
THE COURT: Overruled.
***
[PROSECUTOR]: *** I’ve never seen anybody murdered by a cupcake before.
He wants his Mommy. He is nothing but a sniveling, cowardly killer. That’s what he
is.
What were you doing out there all day, Jesus?
[DEFENDANT’S CO-COUNSEL]: Objection, Judge.
THE COURT: Overruled.
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***
[PROSECUTOR]: [Flores] knew because when he was asked why were you
being chased, what did he say? We were being chased by the Sureños because they
thought we had shot someone, and that’s why they were being chased—
MS. KOEHLER: Objection, Judge.
THE COURT: What’s your objection?
MS. KOEHLER: It was the subject of a motion—
THE COURT: Overruled.”
¶ 58 After the jury began deliberating, Sanchez moved for a mistrial based on several
evidentiary errors and pervasive judicial bias against defense counsel. The judge denied the
motion. The jurors deliberated for five hours before sending a note saying, “We are split.”
The judge ordered them to continue deliberating. Five hours later, the jury returned a verdict
finding Sanchez guilty of the murder of Orozco but not guilty of attempting to murder Edson.
¶ 59 Posttrial Proceedings
¶ 60 Defense counsel filed a motion for a new trial, listing numerous alleged trial errors. She
also contended that the judge committed reversible error when he denied her request for a
continuance so that the parties could have the records of Flores’s stay at the rehabilitation
center. The records from the rehabilitation center, produced after trial and appended to the
motion for a new trial, included a note from Flores’s therapist, which said,
“Client is expecting to be called back into court *** to testify again. Client ***
reported that the guy currently on trial did not commit the murder. Client reported
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that he knows who did it and he along with several other witnesses have told the
authorities about it. However, right now the current guy is locked up and has been
incarcerated for the past year.”
¶ 61 Defense counsel did not have access to this note when she prepared for trial and when she
cross-examined Flores, Bieschke, and other witnesses. The judge denied the motion for a
new trial.
¶ 62 The judge sentenced Sanchez to 45 years in prison: 20 years for murder, plus 25 years for
use of a firearm. Sanchez now appeals.
¶ 63 ANALYSIS
¶ 64 Sanchez argues on appeal that the evidence does not support the conviction, the court
should have quashed the arrest and suppressed all of Sanchez’s statements, and the
prosecutor’s improper conduct requires a new trial. We reverse the conviction due to the
insufficiency of the evidence. For a fuller understanding of the ruling, we also discuss the
motions to quash the arrest and suppress the statements.
¶ 65 Motion to Quash Arrest
¶ 66 The prosecution did not argue that police had probable cause to arrest Sanchez on May 1,
2013, when officers handcuffed him, brought him to the police station in a police car and
ordered him to sit in a windowless interview room. The prosecution contends that police
acquired probable cause to arrest Sanchez at 4 a.m. on May 2, 2013, when they swabbed his
hands, used a kit they referred to as a “presumptive GSR test,” and obtained a positive result.
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No. 1-14-3899
¶ 67 The parties do not dispute the essential facts regarding the treatment of Sanchez from
9:30 p.m. on May 1, 2013, to 4 a.m. on May 2. Accordingly, we review de novo the trial
court’s ruling denying the motion to quash the arrest. People v. Love, 199 Ill. 2d 269, 274
(2002).
¶ 68 Our supreme court set out the applicable principles:
“For purposes of the fourth amendment, a seizure is synonymous with an arrest,
and an arrest effected without probable cause or a warrant based thereon violates
the protections of the amendment. [Citation.] An arrest occurs when a person’s
freedom of movement has been restrained by means of physical force or by a
show of authority. [Citation.] To determine whether an arrest has, indeed,
occurred, the question to ask is whether a reasonable, innocent person would,
under the circumstances, have considered herself arrested or free to leave.”
People v. Williams, 164 Ill. 2d 1, 11 (1994) (superseded in part by rule on other
grounds as stated by People v. Garstecki, 234 Ill. 2d 430, 438 (2009)).
¶ 69 The supreme court identified “four factors that may be indicative of a seizure: (1) the
threatening presence of several officers; (2) the display of a weapon by an officer; (3) some
physical touching of the person of the citizen; and (4) the use of language or tone of voice
indicating that compliance with the officer’s request might be compelled.” People v.
Luedemann, 222 Ill. 2d 530, 553 (2006).
¶ 70 Here, Sergeant Conway’s dash camera video shows that around 9:30 p.m. on May 1,
2013, Conway, in an authoritative tone of voice, directed Sanchez to come to him. Conway
handcuffed Sanchez and ordered Sanchez to sit on the curb. Conway and other officers at the
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No. 1-14-3899
scene had weapons. All the Luedemann factors indicate that Conway arrested Sanchez. In
determining whether a reasonable innocent person would consider himself free to leave, we
note that Flores, similarly treated, considered himself under arrest when Detective Bieschke
handcuffed him, and Miguel, innocent of any wrongdoing here, testified that he saw police
arrest Sanchez at the crime scene. Police illegally arrested Sanchez without probable cause
around 9:30 p.m. on May 1, 2013.
¶ 71 After the illegal arrest, police questioned Sanchez twice about the murder, without
advising Sanchez of his Miranda rights. Police also failed to record the questioning, in
violation of section 103-2.1(b) of the Code of Criminal Procedure (Code). 725 ILCS 5/103­
2.1(b) (West 2012).
¶ 72 The prosecution argues that the failure to record does not violate the Code because the
officers who questioned Sanchez before 4 a.m. might not have known that Orozco had died,
and therefore they questioned Sanchez only about a shooting, not about a murder. See 725
ILCS 5/103-2.1(e)(viii) (West 2012). But the Code expressly places on the prosecution the
burden of showing that an exception excuses them from the rule requiring recording of
interrogations. 725 ILCS 5/103-2.1(e) (West 2012). The prosecution presented no evidence
of when Oropeza or other officers learned that Orozco had died, and therefore the
prosecution did not meet its burden of showing the statement admissible under subsection
(e)(viii). 725 ILCS 5/103-2.1(e)(viii) (West 2012).
¶ 73 Due to the violation of section 103-2.1(b), the trial court had a duty to suppress all
subsequent statements from Sanchez unless the State showed by a preponderance of the
evidence that the subsequent statements were both voluntary and reliable. 725 ILCS 5/103­
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No. 1-14-3899
2.1(d), (f) (West 2012). To determine the voluntariness of a statement, the court should
consider “the defendant’s age, intelligence, background, experience, mental capacity,
education, and physical condition at the time of questioning; the legality and duration of the
detention; the duration of the questioning; and any physical or mental abuse by police,
including the existence of threats or promises.” People v. Gilliam, 172 Ill. 2d 484, 500-01
(1996). Here, Sanchez was 18 years old, with no criminal background, at the time of the
interrogation. Police arrested him without probable cause and held him for 12 hours before
he confessed. Most notably, the detectives told Sanchez he could not call his mother until he
told them the truth about the shooting, and they told him they already knew he shot Orozco.
¶ 74 We find that on the issue of voluntariness, we cannot distinguish this case from Haynes v.
Washington, 373 U.S. 503 (1963). Haynes, under arrest, repeatedly asked to call his wife.
Police told him they would allow him to call once he cooperated with them. After 16 hours in
custody, with no phone call, Haynes confessed. The Supreme Court said:
“[T]he petitioner was alone in the hands of the police, with no one to advise or
aid him, and he had ‘no reason not to believe that the police had ample power to
carry out their threats,’ [citation], to continue, for a much longer period if need be,
the incommunicado detention ***. Neither the petitioner’s prior contacts with the
authorities nor the fact that he previously had made incriminating oral admissions
negatives the existence and effectiveness of the coercive tactics used in securing
the written confession introduced at trial. The petitioner at first resisted making a
written statement and gave in only after consistent denials of his requests to call
his wife, and the conditioning of such outside contact upon his accession to police
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No. 1-14-3899
demands. Confronted with the express threat of continued incommunicado
detention and induced by the promise of communication with and access to
family, Haynes understandably chose to make and sign the damning written
statement; given the unfair and inherently coercive context in which made, that
choice cannot be said to be the voluntary product of a free and unconstrained
will.” Haynes, 373 U.S. at 514.
¶ 75 Following Haynes, we find that the uncontested evidence shows that Sanchez did not
voluntarily make the statements admitted against him at trial. By refusing Sanchez’s request
to call his mother, the detectives also violated section 103-3(a) of the Code. 725 ILCS 5/103­
3(a) (West 2012).
¶ 76 Even if a court could regard the statements as voluntary, the prosecution, in its arguments
at trial, conceded that the jurors should not rely on almost all of the statements Sanchez made
in the lengthy interrogation. The prosecutor argued that the jurors should not believe
Sanchez’s statement that Estrada brought the gun, as the prosecutor, relying solely on
Flores’s assent to the detectives’ suggestions, argued that Sanchez purchased the gun a week
before the shooting and brought it to the scene. The prosecutor argued that the jurors should
not believe Sanchez’s statement that Sanchez had the gun between the 540 and 544 buildings
when it discharged, as the prosecutor did not dispute the overwhelming evidence that the
fatal shot came from Equestrian Drive. The prosecutor argued that the jurors should not
believe Sanchez’s statement that the gun discharged accidentally. Because the police came to
the scene only after Orozco had been shot, the prosecution cannot accept as true Sanchez’s
statement that before he got hold of the gun, he, Flores, and Estrada all walked from
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No. 1-14-3899
Scheffler’s car by the 410 building toward Sanchez’s car by the 492 building, staying north
of Pleasant Run Drive to avoid police. The only words Sanchez spoke that the prosecutor
wanted jurors to believe came when Sanchez said he held the gun and “it went off.”
¶ 77 Despite the prosecution’s rejection of virtually every statement Sanchez made, even in
the course of his confession, the prosecutor argues that Sanchez’s statements count as reliable
within the meaning of section 103-2.1(f) of the Code. 725 ILCS 5/103-2.1(f) (West 2012). In
People v. Harper, 2012 IL App (4th) 110880, ¶ 34, the court held that, to determine the
reliability of statements for section 103-2.1(f), “the trial court can consider such things as the
age and mental capacity of the defendant, the presence or absence of coercion, the length of
the interrogation, whether the defendant had been deprived of sleep or food and water or use
of a bathroom, whether the defendant—if an addict—was in the throes of withdrawal, and
any other factor that may affect the reliability of the statement.” The court cited no legal
authority for the list, which duplicated factors pertaining to voluntariness. People v. Harper,
2013 IL App (4th) 130146, ¶ 20. The Harper court listed only one factor not related to
voluntariness: “any other factor that may affect the reliability of the statement.” Harper,
2012 IL App (4th) 110880, ¶ 34.
¶ 78 “We emphasize that whether defendant’s statement was reliable is a separate inquiry
from whether it was voluntary.” People v. Harris, 2012 IL App (1st) 100678, ¶ 66. Factors
other than voluntariness have bearing on the reliability of a confession. Courts have
frequently looked to corroboration as the most significant indicator of the reliability of
confessions. See Chambers v. Mississippi, 410 U.S. 284, 300 (1973); People v. Bowel, 111
Ill. 2d 58, 67-68 (1986). The Bowel court held that, for a confession, “indicia of
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No. 1-14-3899
trustworthiness [include] that (1) the statement was made spontaneously to a close
acquaintance shortly after the crime occurred; (2) the statement was corroborated by other
evidence; (3) the statement was self-incriminating and against the declarant’s interest; and (4)
there was adequate opportunity for cross-examination of the declarant.” Bowel, 111 Ill. 2d at
67. We hold that courts should consider corroboration of the statement, especially
corroboration of any new assertions of fact that police did not know before, in determining
the reliability of a confession under section 103-2.1(f). The other Bowel factors may also
affect the confession’s reliability.
¶ 79 Bieschke’s questioning of Flores produced some corroboration of Sanchez’s confession.
Flores said Sanchez headed toward the 540 and 544 buildings, holding the gun, shortly
before Flores heard the shots. But most of Flores’s recanted video recorded statements shown
at trial flatly contradicted Sanchez’s confession. Sanchez said Estrada brought the gun;
Flores said Sanchez bought the gun the week before the shooting and brought it to the scene.
Sanchez described the gun as black with a black handle; Flores described the gun as silver
with a brown handle. Sanchez said Estrada took the gun from him and ran west from the
shooting scene; Flores said Sanchez took the gun, headed east, and threw the gun in the pond
north of the 430 building.
¶ 80 Eyewitness testimony and the physical evidence also contradict Sanchez’s confession.
The shot came from Equestrian Drive, south of Orozco, and hit him in the back as he stood
facing north. The shot did not come from anywhere near the spot where Flores confirmed
that Sanchez stood when Flores, in his recanted statement, said he heard the shots. Moreover,
if Sanchez fired the shots from Equestrian Drive and lied about it, as the prosecutor
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No. 1-14-3899
theorized, Sanchez would have stood no more than 40 yards from his car, which police found
parked on the west side of the 492 building. He would not have had cause to circle north of
Pleasant Drive if, as the prosecutor argued, he tried to get to his car to escape the scene. The
initial account Sanchez, Flores, Estrada, Leslie, and others gave police explains how Sanchez
arrived north of the shooting scene, trying to go from Scheffler’s car by the 410 building, to
Sanchez’s car by the 492 building, when Sureños started to chase him and he headed toward
the police. The evidence at trial did not substantially corroborate Sanchez’s confession.
¶ 81 The other Bowel factors also militate against a finding of reliability. Police pressured the
statement out of Sanchez, and Sanchez hoped police would allow him to call his mother if he
confessed, so he stood to gain from the confession. Considering all the Bowel factors, the
trial court should have found Sanchez’s confession unreliable.
¶ 82 We hold that section 103-2.1 required the court to suppress the video recorded statements
of Sanchez, made after police initiated unrecorded custodial questioning in a murder
investigation, when police had not informed Sanchez of his Miranda rights. Police induced
an involuntary, unreliable confession. The trial court erred when it denied the motion to
quash the illegal arrest and the motion to suppress statements.
¶ 83 Sufficiency of the Evidence
¶ 84 No physical evidence connected Sanchez to the crime. Police never found the gun or the
casings from the fired bullets, and they found only one of the four fired bullets. The
prosecutor conceded that police never found the bullet that killed Orozco. A reasonable trier
of fact could conclude that the many persons found near the scene, including those persons
who, according to police, acted with hostility to the police, may have taken from the area the
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No. 1-14-3899
evidence before police arrived on the scene. No witness testified that Sanchez held a gun. No
witness saw Sanchez on Equestrian Drive, where the shots came from. Sanchez’s hands and
clothes bore no trace of antimony, no trace of barium, and no trace of lead. The testimony of
all witnesses and all the physical evidence fits well with the initial account Sanchez, Flores,
Estrada, Leslie, and others gave police. That account, which matched Flores’s testimony in
court, is also consistent with Miguel’s testimony that he stood on Bridle Trail, talking with
Sanchez and the others, before he left with Rodriguez to head to the 490 building where
Pettibone lived. When Sanchez and the others realized the shots hit someplace near the 490
building, they had reason to fear Miguel had been shot.
¶ 85 Moreover, the prosecution failed to present a coherent theory of the case. According to
the prosecution, Sanchez went home to pick up his gun some time after the fight with Edson
at 3:30 p.m. He spent the rest of the afternoon and evening with Miguel and other friends,
getting into a confrontation with some Sureños after Edson went to the Sureños for help. But
Edson, according to the prosecution’s witnesses, flipped from the Maniac Latin Disciples to
the Spanish Gangster Disciples, and Sureños count both of those gangs as enemies.
Inexplicably, Edson did not appeal to the Spanish Gangster Disciples for help.
¶ 86 Later that evening, Sanchez was talking with some Maniac Latin Disciples and others on
Bridle Trail, when Miguel left to escort Rodriguez to the 490 building. According to the
prosecution, a few minutes later, knowing that his friend and gangmate Miguel had gone
toward the 490 building, Sanchez walked unseen to Equestrian Drive and fired wildly at a
group that included Miguel and Miguel’s father. One bullet struck a satellite dish, two may
not have hit anything notable, and one bullet killed Orozco. Then, instead of walking a few
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No. 1-14-3899
feet to the other side of the 492 building, where he had parked his car, Sanchez ran around
Winetree for half an hour, with no apparent purpose other than to work up a sweat and
persuade Sureños to chase him, while Estrada took the gun over to the pond north of Pleasant
Run Drive and threw the gun in the pond. Notably, in the prosecutor’s account, Estrada did
not take the gun to the much closer pond just south of Bridle Trail. According to the
prosecution, Sanchez, Flores, Estrada, Scheffler, and Leslie concocted a consistent account
for their actions before and after the shooting. They all stuck to the story when they spoke to
police, except that after 12 hours in custody, Sanchez finally said that he held the gun when it
discharged. He started to feel so relieved from unburdening himself that he started crying
during the questioning well before he actually admitted to holding the gun. The admission
made him feel completely unburdened, even though he continued to lie about when and how
he got the gun, where he stood, whether police had arrived in the area before the shooting,
and all other details of the shooting.
¶ 87 The overwhelming implausibility of the prosecution’s account presents us with the
question: why did a jury of 12 ostensibly reasonable persons sign a verdict convicting
Sanchez of murder? We find two factors that likely led to the verdict. First, confessions have
exceptional persuasive force (see People v. Clay, 349 Ill. App. 3d 24, 30 (2004)), and as we
have already concluded, the jury should not have heard Sanchez’s incriminating statements.
Second, the prosecutor insinuated that Sanchez’s hands had gunshot residue and the Sureños
accused him of shooting Orozco, and the prosecutor shifted the jurors’ focus from the
evidence against Sanchez to the issues of whether defense counsel had grievously insulted
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No. 1-14-3899
police and whether jurors doubted the integrity of the officers. See People v. Fluker, 318 Ill.
App. 3d 193, 202-03 (2000).
¶ 88 We note that, if not for the constraints imposed on the detectives by section 103-2.1(b) of
the Code, the video recording requirement, the detectives would have had a much better
opportunity to obtain the signatures of Sanchez and Flores on statements more consistent
with the physical evidence, making the statements more plausible while no less false and no
less coerced. We recommend that if police departments again use the so-called “presumptive
GSR test,” the departments should inform officers and the subjects of the tests about what the
tests actually measure, and what kinds of contact can produce positive test results. We also
recommend the consideration of possible sanctions against the officers for violating section
103-3(a) of the Code, which establishes the suspect’s right to make phone calls. 725 ILCS
5/103-3(a) (West 2012).
¶ 89 While our supreme court has expressly approved the use of deception to obtain
confessions (see People v. Martin, 102 Ill. 2d 412, 427 (1984)), this case shows us how the
use of deception in interrogations leads to false confessions. Deceptive practices contribute to
an atmosphere in which whole communities act with hostility toward police. If police want
the members of the community to treat them with respect and help them in their efforts to
reduce crime, police should renounce the use of deceptive practices in law enforcement so
that the members of the community learn that they can trust police officers to treat them
honestly. The practice of deception in interrogations and other settings can destroy the trust
needed as a foundation for the relationship between police officers and the members of the
communities the police officers have a duty to serve and protect. A revision of police
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No. 1-14-3899
department rules, and the actual imposition of significant sanctions for deceptions, might
help repair the strained relations between police and some of the communities they have a
duty to serve.
¶ 90 CONCLUSION
¶ 91 No witness saw Sanchez with a gun. No witness saw Sanchez near the spot from which
the fatal shot came. The prosecution showed no connection between Sanchez and the single
spent bullet found at the scene. Police found no trace of antimony, barium, or lead on
Sanchez’s hands and clothes. The prosecutor did not present a plausible account of Sanchez’s
actions around the time of the shooting, and police admitted that Sanchez and the persons
with him shortly before the shooting gave a plausible, consistent, exonerating account of
Sanchez’s conduct.
¶ 92 We hold that the prosecution did not present sufficient evidence to sustain the conviction.
But here, the record leads to a further conclusion. The evidence convincingly shows that
Sanchez did not murder Orozco. Accordingly, we reverse the judgment of the trial court.
¶ 93 Reversed.
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¶ 94 APPENDIX
31