People v. Walker , 2019 IL App (3d) 170374 ( 2019 )


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    Appellate Court                         Date: 2019.09.30
    08:37:22 -05'00'
    People v. Walker, 
    2019 IL App (3d) 170374
    Appellate Court    THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v.
    Caption            ERIC D. WALKER, Defendant-Appellant.
    District & No.     Third District
    Docket No. 3-17-0374
    Filed              July 10, 2019
    Decision Under     Appeal from the Circuit Court of Will County, No. 16-CF-767; the
    Review             Hon. Daniel L. Kennedy, Judge, presiding.
    Judgment           Affirmed.
    Counsel on         James E. Chadd, Peter A. Carusona, and Amber Hopkins-Reed, of
    Appeal             State Appellate Defender’s Office, of Ottawa, for appellant.
    James W. Glasgow, State’s Attorney, of Joliet (Patrick Delfino,
    Thomas D. Arado, and Stephanie L. Raymond, of State’s Attorneys
    Appellate Prosecutor’s Office, of counsel), for the People.
    Panel              JUSTICE O’BRIEN delivered the judgment of the court, with opinion.
    Justices Carter and Lytton concurred in the judgment and opinion.
    OPINION
    ¶1       Defendant, Eric D. Walker, pled guilty to aggravated battery and was subsequently
    sentenced to a term of three years’ imprisonment. He filed a pro se postconviction petition
    alleging, inter alia, that defense counsel had been ineffective for failing to share and discuss
    discovery documents with him. The trial court dismissed the petition as frivolous and patently
    without merit. On appeal, defendant argues that the dismissal was erroneous. We affirm.
    ¶2                                         I. BACKGROUND
    ¶3       On April 14, 2016, the State charged defendant with aggravated battery (720 ILCS 5/12-
    3.05(f)(1) (West 2016)). The indictment alleged that “defendant cut Jamella Martinez about
    the body with a knife.” The aggravated battery charge was given case No. 16-CF-767. The
    State would later amend the indictment, removing all references to a knife and instead alleging
    that defendant “struck” Martinez about the body “while on a public place of accommodation.”
    See 
    id. § 12-3.05(c).
    ¶4       On April 27, 2016, the State charged defendant with burglary (id. § 19-1(a)-(b)). The
    indictment alleged that on February 15, 2016, defendant “knowingly entered a motor vehicle
    of Timothy Kable *** with the intent to commit therein a theft.” That charge was labeled case
    No. 16-CF-864. The State amended this indictment as well, charging defendant instead with
    attempted burglary. See 
    id. §§ 8-4,
    19-1(a)-(b).
    ¶5       Defendant pled guilty to both charges at a single proceeding on September 29, 2016. As a
    factual basis for the aggravated battery charge, the State averred that defendant engaged in an
    argument with a number of people while at Fenton’s Motel and struck Martinez about the body.
    With respect to the attempted burglary charge, the State averred that defendant could be seen
    on surveillance video reaching into a vehicle that did not belong to him in the parking lot of a
    restaurant. The court accepted the plea and sentenced defendant to a term of three years’
    imprisonment for aggravated battery, to be served concurrently with the attempted burglary
    sentence imposed in case No. 16-CF-864.
    ¶6       On March 17, 2017, defendant filed a pro se postconviction petition. The petition raised
    numerous claims, many of which related to the representation defendant had received. In the
    petition, defendant alleged that his attorney, an assistant public defender, conspired against
    him with the State and intentionally misled and misrepresented him. Defendant also accused
    counsel of failing to file the motions he requested, failing to seek additional discovery, and
    refusing to speak to his witnesses.
    ¶7       Most relevant to the present appeal, defendant alleged that counsel refused “to allow the
    defendant to review the discovery and evidence against defendant.” He also alleged that
    counsel failed to communicate with him. Defendant concluded: “had Defendant known all that
    [sic] facts and information and discovery information among other things before Defendant
    [pled] guilty Defendant would not have [pled] guilty to any of these charges.”
    ¶8       Defendant alleged in his petition that on December 19, 2016, he received a number of
    partially redacted police reports relating to both of his cases. He alleged that upon reading those
    reports he learned that counsel “had been lying to the defendant all the time” and had induced
    him to plead guilty when she “knew that they had absolutely no evidence to support the
    allegations made against the defendant.” Defendant asserted that he had seen only a
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    surveillance video and a police report in case No. 16-CF-864 and had seen no discovery
    materials in case No. 16-CF-767. Defendant alleged that counsel told him the police had a cell
    phone in evidence in the attempted burglary case but that he later learned that was not true.
    ¶9         Defendant attached more than 100 pages of exhibits to his petition. These exhibits include
    a number of redacted police reports, largely relating to the attempted burglary case. Only one
    single-page report references the aggravated battery case. That report indicates that a female
    subject had been stabbed in her eye and a suspect had been found at Fenton’s Motel. Reports
    relating to the attempted burglary indicate that the incident was not reported to the police until
    February 22, 2016, after an altercation between defendant and Kable. Kable had accused
    defendant of taking a cell phone from his truck on February 15. Kable claimed to have a video
    depicting defendant taking the phone. Many of the exhibits attached to the petition are letters
    written by defendant to other parties, including counsel and the trial judge.
    ¶ 10       Defendant’s postconviction petition, as is evident from the above summary, related to both
    his aggravated battery and attempted burglary convictions. A substantively similar
    postconviction petition was filed in case No. 16-CF-864. On May 25, 2017, the trial court
    summarily dismissed both petitions in a single order. On June 8, 2017, defendant filed separate
    notices of appeal in each case.
    ¶ 11                                            II. ANALYSIS
    ¶ 12        On appeal, defendant argues that his petition presented an arguable constitutional claim of
    ineffective assistance of counsel due to counsel’s failure to show and discuss discovery
    materials with him. Accordingly, he argues that the trial court erred in dismissing his petition
    at the first stage. We review the trial court’s summary dismissal of defendant’s pro se
    postconviction petition de novo. People v. Brown, 
    236 Ill. 2d 175
    , 184 (2010).
    ¶ 13        The Post-Conviction Hearing Act (Act) (725 ILCS 5/122-1 et seq. (West 2016)) sets out a
    three-stage proceeding in which a criminal defendant may assert that his conviction resulted
    from a substantial denial of his rights under the United States Constitution, the Illinois
    Constitution, or both. People v. Hodges, 
    234 Ill. 2d 1
    , 9 (2009). At the first stage, the court
    must accept as true and liberally construe all of the allegations in the petition unless
    contradicted by the record. People v. Edwards, 
    197 Ill. 2d 239
    , 244 (2001). A defendant need
    only allege sufficient facts to state the “gist” of a constitutional claim in order for his petition
    to be forwarded to the second stage. 
    Hodges, 234 Ill. 2d at 9
    . The Act also requires that a
    defendant attach evidence supporting his allegations or explain why such evidence is not
    attached. 725 ILCS 5/122-2 (West 2016). “[A] defendant’s failure to either (1) attach ‘the
    necessary “affidavits, records, or other evidence” ’ supporting the petition[’s] allegations or
    (2) explain their absence will itself justify the petition’s summary dismissal.” People v. Harris,
    
    366 Ill. App. 3d 1161
    , 1167 (2006) (quoting People v. Collins, 
    202 Ill. 2d 59
    , 66 (2002),
    quoting 725 ILCS 5/122-2 (West 2000)).
    ¶ 14        The first stage of postconviction proceedings “presents a ‘low threshold’ [citation],
    requiring only that the petitioner plead sufficient facts to assert an arguably constitutional
    claim.” 
    Brown, 236 Ill. 2d at 184
    (quoting People v. Jones, 
    211 Ill. 2d 140
    , 144 (2004)). The
    trial court must summarily dismiss a postconviction petition at the first stage of proceedings if
    the petition is frivolous or patently without merit. 
    Id. A petition
    is frivolous or patently without
    merit if it “has no arguable basis either in law or in fact.” 
    Hodges, 234 Ill. 2d at 16
    . “A petition
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    which lacks an arguable basis either in law or in fact is one which is based on an indisputably
    meritless legal theory or a fanciful factual allegation.” 
    Id. ¶ 15
           To ultimately prevail on a claim of ineffective assistance of counsel, a defendant must show
    that counsel’s performance was objectively unreasonable and that there is a “reasonable
    probability that, but for counsel’s unprofessional errors, the result of the proceeding would
    have been different.” Strickland v. Washington, 
    466 U.S. 668
    , 694 (1984). In determining
    whether counsel’s performance was unreasonable, there is a “strong presumption that the
    challenged action or inaction of counsel was the product of sound trial strategy and not of
    incompetence.” People v. Coleman, 
    183 Ill. 2d 366
    , 397 (1998). Of course, a defendant need
    not outright prove ineffective assistance at the first stage of postconviction proceedings. At
    this stage, “a petition alleging ineffective assistance may not be summarily dismissed if (i) it
    is arguable that counsel’s performance fell below an objective standard of reasonableness and
    (ii) it is arguable that the defendant was prejudiced.” 
    Hodges, 234 Ill. 2d at 17
    .
    ¶ 16        The State posits that a defendant has no independent right to review discovery materials
    and that counsel’s refusal to allow a defendant to review those materials may not provide the
    basis for an ineffectiveness claim. In support, the State cites a pair of cases from the Fourth
    District, People v. Savage, 
    361 Ill. App. 3d 750
    (2005), and People v. Davison, 
    292 Ill. App. 3d
    981 (1997). In Savage, the court wrote: “[A] defendant does not have a constitutional right
    to read discovery materials and an attorney’s decision as to whether to provide his or her client
    with such materials is a matter of trial strategy and is within counsel’s discretion.” 
    Savage, 361 Ill. App. 3d at 757
    . In Davison, the court listed a number of reasons that counsel might wish to
    restrict a defendant’s access to discovery materials. Davison, 
    292 Ill. App. 3d
    at 989.
    ¶ 17        Defendant, in turn, argues that counsel must have a duty to disclose or discuss at least
    certain discovery materials. Defendant implicitly concedes that counsel does not have a duty
    to show a defendant all discovery materials but insists that counsel must nevertheless show a
    defendant—or at least discuss with a defendant—evidence that is particularly relevant to the
    decision to plead guilty.
    ¶ 18        In essence, both parties are correct. Decisions regarding which items received in discovery
    that a defense attorney chooses to share with or discuss with his or her client is a matter of trial
    strategy. 
    Savage, 361 Ill. App. 3d at 757
    . As such, that decision is afforded a strong
    presumption that it was the product of sound trial strategy rather than incompetence. 
    Coleman, 183 Ill. 2d at 397
    . That presumption, however, is rebuttable. People v. Peterson, 
    2017 IL 120331
    , ¶ 80 (“[T]he strong presumption that counsel’s strategy was sound may be overcome
    where counsel’s decisions appear to be so irrational that no reasonably effective defense
    attorney in similar circumstances would pursue such a strategy.”). In the present context, a
    defendant may be able to rebut that presumption by showing that counsel withheld discovery
    information that cast doubt on the State’s ability to prove him guilty or was otherwise
    particularly relevant to his decision to plead guilty.
    ¶ 19        That was, in fact, one of the many theses of defendant’s postconviction petition. He alleged
    that on December 19, 2016—nearly three months after his guilty plea—he received a number
    of police reports related to both of his convictions. According to defendant, after reading these
    reports, he learned that counsel had been untruthful regarding the State’s case and the State
    actually “had absolutely no evidence to support the allegations made against” him.
    ¶ 20        With respect to his conviction for aggravated battery—the only conviction at issue in this
    appeal—however, defendant did not attach to his petition any documentation “supporting its
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    allegations.” 725 ILCS 5/122-2 (West 2016). While defendant did attach copious exhibits to
    his petition, only a single-page police report related to the aggravated battery conviction. That
    report was a brief summary of an attack on a female subject, fully consistent with the factual
    basis provided by the State at defendant’s guilty plea hearing. The report actually serves to
    undermine defendant’s claim that he would not have pled guilty had he seen the report, as it
    contains no information not already present in the record and thus already available to
    defendant. Relatedly, it provides no basis for arguing that counsel’s purported decision not to
    disclose the report to defendant was unsound or unreasonable.
    ¶ 21       While defendant’s documentation actually undermines his claim of ineffective assistance
    of counsel, no factual allegations in the petition serve to salvage the claim. Defendant did not
    allege what new information he learned from the police reports with respect to his aggravated
    battery conviction. He also failed to allege what information had been withheld from him by
    counsel. Neither the factual allegations in the petition nor the documents attached to the
    petition create a basis for arguing that counsel’s performance fell below an objective standard
    of reasonableness. Accordingly, we find that the trial court properly dismissed defendant’s
    petition at the first stage of proceedings.
    ¶ 22                                     III. CONCLUSION
    ¶ 23      The judgment of the circuit court of Will County is affirmed.
    ¶ 24      Affirmed.
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