People v. Valladeres , 2013 IL App (1st) 112010 ( 2013 )

ILLINOIS OFFICIAL REPORTS
Appellate Court
People v. Valladares, 2013 IL App (1st) 112010
Appellate Court THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v.
Caption BERLY VALLADARES, Defendant-Appellant.
District & No. First District, Third Division
Docket No. 1-11-2010
Filed July 24, 2013
Held Defendant’s convictions for first degree murder and aggravated battery
(Note: This syllabus with a firearm under an accountability theory were upheld over his
constitutes no part of contentions that his counsel was ineffective in failing to prepare him for
the opinion of the court trial, failing to move to suppress his statements to police, and agreeing to
but has been prepared the admission of gang evidence, that the instruction on accountability was
by the Reporter of improper, and that the State failed to present evidence other than
Decisions for the defendant’s statements to prove corpus delicti.
convenience of the
reader.)
Decision Under Appeal from the Circuit Court of Cook County, No. 09-CR-21812; the
Review Hon. Matthew E. Coghlan, Judge, presiding.
Judgment Affirmed.
Counsel on Samuel Adam and Lauren Kaeseberg, of Chicago, for appellant.
Appeal
Anita M. Alvarez, State’s Attorney, of Chicago (Alan J. Spellberg and
Jon Walters, Assistant State’s Attorneys, of counsel), for the People.
Panel JUSTICE HYMAN delivered the judgment of the court, with opinion.
Presiding Justice Neville and Justice Mason concurred in the judgment
and opinion.
OPINION
¶1 Defendant Berly Valladares provided a gun to a fellow gang member, Narcisco Gatica,
who was upset after being denied entrance to a neighborhood party. Gatica then fired the gun
into a crowd at the party, killing Francisco “Frankie” Valencia and seriously injuring Daisy
Camacho. After a jury trial, Valladares was convicted, under an accountability theory, of first
degree murder and aggravated battery with a firearm. Valladares’s position, from the time
of his police interview through his trial testimony, was that he had never been told, nor did
he have any idea, that Gatica would use the gun he provided to commit a crime. Valladares
was sentenced to 55 years for first degree murder, which included 15 years for the
enhancement, armed with a firearm, and a consecutive sentence of 15 years for aggravated
battery with a firearm.
¶2 Valladares contends his conviction must be reversed, claiming he received ineffective
assistance of counsel because trial counsel failed to meet with him, did not file a motion to
suppress his statements to the police, and agreed to the admission of prejudicial gang
evidence. Valladares also contends the jury instructions did not properly instruct the jury on
the law of accountability. Lastly, Valladares contends his conviction cannot stand where the
State failed to present any corroborating evidence, other than his own statements, to prove
corpus delicti, in other words, that a crime occurred.
¶3 Based on a thorough review of the record, we are unpersuaded trial counsel’s
representation was ineffective where counsel chose to proceed without filing a motion to
suppress Valladares’s statements to the police or limit the admission of gang evidence,
decisions, in light of the defense theory, properly considered by the trial court to be ones of
trial strategy. We also find the trial court’s question concerning accountability during voir
dire legally permissible and hold the trial court properly refused to instruct the jury with the
defense-requested instruction, where an Illinois Pattern Jury Instruction on accountability
informed the jury of the law. Lastly, the evidence, when viewed in a standpoint most
favorable to the State, supports Valladares’s convictions where the prosecution offered
sufficient evidence of corpus delicti of first degree murder and aggravated battery with a
firearm. Accordingly, we uphold Valladares’s convictions.
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¶4 BACKGROUND
¶5 Jacqueline Iberra testified at trial that on Halloween, October 31, 2009, she rented a
house at 1752 N. Rockwell, Chicago, to throw a birthday party for her then-boyfriend Marco
Rios. A gate blocking the gangway limited access to the house. The party began at 10:30 p.m.
and most of the invited guests came from Elgin, dressed in costume. Around 12:30 a.m.,
Iberra learned that three uninvited men, including Gatica, were trying to enter the party
through the gangway. She had never seen the men before. Iberra and Rios asked them to
leave and when the men lingered for a few minutes, escorted them out. No physical
altercation occurred.
¶6 A short time later, Iberra heard what she thought were firecrackers. She ran to the door
and saw guest Alejandro Sanchez carrying Daisy Camacho inside. Camacho was bleeding
from her neck. Iberra went outside, where she saw Frankie Valencia, who had come to the
party with Camacho, sitting next to a wall and bleeding. Neither Camacho nor Valencia was
involved in asking the three uninvited men to leave.
¶7 Marco Rios testified that he and Iberra controlled access to the party by opening and
closing the gate. After escorting the three uninvited men from the party, he heard five
gunshots. Rios ran outside and saw Camacho bleeding from her neck and Valencia holding
his chest.
¶8 Alejandro Sanchez testified he arrived at the party around 1 a.m. expecting to see Manuel
Molina and Camacho. He called Molina to come open the gate for him and walked through
the gangway with Molina, Camacho, and Valencia before hearing four to six gunshots
coming from the gate. After he saw that Camacho had been shot, he carried her inside.
Sanchez was unable to identify the shooter.
¶9 Camacho testified concerning the events leading up to the moment she realized she and
Valencia had been shot. Camacho and Valencia attended DePaul University together. The
party was thrown by Camacho’s high school friends. She testified she did not see the shooter.
¶ 10 Valencia was shot three times–twice in the chest and once in the arm. Dr. Arangelovich
testified Valencia died from multiple gunshot wounds and that the manner of death was
homicide.
¶ 11 Chicago police forensic investigator Joseph Dunigan arrived at the scene around 3:15
a.m. Five fired shell cases were recovered from the front yard of the property. A little over
a block away, at 1844 N. Rockwell, Dunigan recovered a semiautomatic firearm from under
the porch. No latent impressions or fingerprints suitable for comparison were recovered from
the firearm. The parties stipulated that the recovered firearm matched the fired bullets, five
fired shell cases, and a fired bullet jacket fragment found at the scene as well as bullets found
in Valencia’s body.
¶ 12 The parties stipulated that a video recording system was operating in the area of 1752 N.
Rockwell. One camera captured images of the sidewalk and surrounding area, one camera
captured images of the gangway between 1752 and 1754 N. Rockwell, and one camera
captured images from the alley behind 1752 and 1754 N. Rockwell. The individuals on the
video were not identifiable.
¶ 13 The parties also stipulated to the records of Valladares’s Sprint Nextel cellular telephone
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and Gatica’s T-Mobile cellular telephone. FBI special agent Joseph Raschke performed an
analysis of the two phones for the period from 12:44 a.m. to 1:48 a.m. on November 1, 2009,
and plotted out the geographic locations of the phones. In his opinion, the two phones were
consistently co-located in close proximity to each other and the crime scene. There were a
total of eight calls between the two phones from 12:45 to 1:46 a.m., four from Valladares’s
phone and four from Narcisco Gatica’s phone, each lasting under a minute.
¶ 14 Chicago police detective Michael Landando was assigned to the case on November 2,
2009. He reviewed reports and videotapes showing the front and rear of the rented house.
¶ 15 The detectives concentrated their investigation on the members of the Maniac Latin
Disciples (MLD) gang because there were two factions of the gang in that area of Rockwell.
Detective Landando testified he interviewed several MLD members. The detectives spoke
with individuals who stated they had seen Valladares walking with Gatica around the time
of the shooting. Eliezer “Peanut” Contreras, who did not testify at trial, told detectives he
saw Gatica holding a gun and fire it at the rented house. He said he did not see Valladares
hand a gun to Gatica. Jovanny “Magic” Carrera, who also did not testify at trial, told
detectives he was a few houses down from the rented house at the time of the shooting and
that he saw Valladares and Gatica walking southbound on Rockwell and then heard gunshots
a few minutes later. He did not see the shooting, but heard from others that Gatica had been
the shooter.
¶ 16 On the morning of November 3, Detectives Landando and John Valkner went to Melrose
Park to interview Valladares at his place of work. Detective Landando told Valladares he was
investigating a homicide that took place on Halloween night on Rockwell and that because
several people had seen Valladares during the shooting, Detective Landando wanted to
interview him. Valladares agreed to accompany the detectives and talk with them. Detective
Landando drove Valladares to Area 5 police headquarters.
¶ 17 Detective Landando testified that during the ride, and before any conversations, he
advised Valladares of his Miranda rights because the police were unsure of the extent of
Valladares’s knowledge or involvement in the shooting. Valladares acknowledged he
understood his rights and indicated he would talk with the detectives. Valladares stated he
was a member of the MLD gang and that on the night of the shooting, he had been at North
and Washtenaw drinking. Around midnight, as he was walking northbound, he saw four
fellow gang members, whom he identified as Joe, Peanut, Silencer and Mickey. Valladares
stated Mickey told him he had been pushed and asked Valladares to get a gun. Valladares
thought Mickey might have been pushed by a rival gang member, a Cobra or Spanish Lord.
Valladares told the detectives they would probably find his fingerprints on the gun because
he gave it to Mickey. Detective Landando testified that at this point in Valladares’s
statement, he became a suspect and was placed under arrest. Valladares was not questioned
any further until they arrived at Area 5.
¶ 18 Detective Landando testified Valladares “readily agreed” to go to Area 5 with the
detectives and that he was cooperative, answering all the questions in the car without
hesitation. Detective Landando stated he had no reason to believe Valladares would have
stopped talking about the incident on his own and that he stopped questioning Valladares in
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the car because he wanted to preserve what Valladares said.
¶ 19 At Area 5, the detectives activated the audio and video recording equipment and placed
Valladares in an interview room. Valladares’s subsequent conversation with the detectives
was recorded and the video was published to the jury. Detective Landando testified
Valladares never indicated he did not want to continue speaking with the detectives about
the incident.
¶ 20 In his videotaped statement, taken at 9:10 a.m. on November 3, after indicating he
understood his Miranda rights, Valladares reiterated that he was walking north when he
encountered Mickey and other fellow gang members. Mickey said, “this motherfucker
pushed me,” and “this guy put hands on me.” Valladares explained he thought Mickey meant
the Cobras or Spanish Lords. Mickey told Valladares to “go get the stuff,” which Valladares
stated meant the gun. While Valladares loaded the gun with seven or eight bullets, a car
approached with several people in it, who Valladares felt were “gonna come shoot.”
Valladares handed the gun over to Mickey “no questions asked” because if he did not, “it all
comes to me.” He explained that if a fellow gang member was hurt, he would be blamed.
¶ 21 After Valladares gave Mickey the gun, a group gathered. Valladares stated he walked
with the group without knowing where they were going. Valladares believed Mickey wanted
to “maybe do a hit or scare some–I mean I don’t know.” Later, Valladares stated, “never, I
never knew it was, it was gonna happen.” Valladares admitted he knew there was going to
be some kind of altercation, but did not know it would be at the rented house on Rockwell.
When asked if he knew the shooter would shoot the gun, Valladares responded, “[w]ell,
definitely if it lead to that point, you know where–let’s say a rival gang member–comes in
those are the actions that use probable cause–you want to know whether they shooting or
you’re getting shot.” Valladares stated no one told him what house they were going to or who
the intended victim or victims would be; only that a gun was needed. Valladares claimed he
did not know where the shooter was going to shoot until after the shots were fired. Valladares
stated he did not see Mickey pass the gun to Gatica.
¶ 22 When Valladares heard gunshots, he wondered whether he was getting shot at or his
fellow gang members were doing the shooting. Valladares stated he could not “exactly” tell
the detectives who the shooter was, calling him “ChiChi.” Later, Valladares admitted seeing
Gatica fire the gun. At the time, Mickey was in front of Valladares and Gatica to the side.
Valladares heard shots and everyone scattered. Valladares ran southbound. He did not ask
for the gun back. Valladares returned Gatica’s call on his cell phone and Gatica said he had
looked for the gun, but could not find it. Valladares looked for the gun and admitted that if
he had found it, he would have thrown it away or sold it.
¶ 23 Valladares’s mother told him someone had been killed during the shooting. He told his
mother, “I didn’t know he was gonna do it. What am I supposed to do, tell him no and then
things happen and then what, you gonna end up seeing me with a sword in my eye, maybe
a fractured rib.” Valladares then provided the detectives Gatica’s cell phone number.
¶ 24 Later, the detectives confronted Valladares with the fact that Gatica confessed and had
no reason to lie about who gave him the gun. Valladares then admitted that he gave the gun
to Gatica and that Mickey never touched it.
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¶ 25 The detectives pointed out, and Valladares acknowledged, that on the video, the group
slowed down in front of the rented house. Valladares denied there was any conversation
among the group about what they were doing. Detective Landando testified that Valladares
identified a photograph of Gatica as the shooter. Valladares lived about a block north of the
shooting.
¶ 26 Valladares testified at trial. He claimed that as a member of the MLD gang, he received
orders from higher ranking members and that he had no role in decision making. Valladares
testified there were 5 to 10 higher ranking members than him, as well as the gang governor.
Valladares admitted he ran the Talman Wabansia section of the MLD, but added that the
governor also ran the section. Valladares testified he gave orders to lower ranking gang
members, but that if he disobeyed the governor’s rules, he would be “disciplined.” In October
2009, Valladares was the gun holder for the gang. His role meant that if any member of the
gang requested a gun, he was to provide it. Valladares testified that he could not refuse to
give a gang member a gun or he would be disciplined. If Valladares refused to supply a gun,
he was responsible for anything bad that happened to the gang member requesting the gun.
Valladares was responsible for deciding how much ammunition to load in the gun, which
depends on why the person was requesting it. Valladares testified he thought Gatica
requested the gun because of a rival gang dispute, either with the Spanish Lords or the
Cobras. He said that he knew the reason the gun was requested was for retaliation, although
no one said anything about gang retaliation.
¶ 27 Valladares testified that his statement to the police explained what happened on the night
of the shooting and that he was cooperative with the police at all times. Initially he told the
police he gave the gun to Mickey, but that was untrue. He lied, he admitted, because he was
“scared” and “didn’t want to get involved.” Valladares testified that he did not know for
certain there would be a shooting, only that it was a possibility if something else happened.
Valladares testified that during the shooting, he was one to two feet from Gatica and that
Gatica gave no prior indication of what he intended to do.
¶ 28 Valladares testified that even though he was walking with his fellow gang members
toward the rented house, he was not going with them, but rather, to an area where two girls
were waiting for him. Valladares acknowledged he never mentioned that to the detectives.
Valladares said he wore a hooded sweatshirt with the hood over his head to cover his identity
while he walked south of Rockwell toward the house. He first admitted, then denied, that it
was because he was afraid the girls he was going to see would recognize him.
¶ 29 After denying being in the surveillance video of the shooting, Valladares identified
himself as being the person behind Gatica in the video. Valladares acknowledged that the
individual in front of Gatica slowed down even before Gatica made a move toward the gate
by the house. Valladares testified he saw Gatica shoot the gun, and that after the shooting,
he ran home.
¶ 30 Valladares testified that when the police came to his workplace a few days after the
shooting, he knew they had found out where he was the night of the shooting. Valladares
testified he knew his fingerprints were on the gun because he gave it to Gatica. Valladares
did not think the police would find the shooter and that is why he lied about giving the gun
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to Mickey.
¶ 31 Motion for New Trial With Substituted Counsel
¶ 32 Following his convictions for first degree murder and aggravated battery with a firearm,
Valladares moved for a new trial with substituted counsel. At the posttrial hearing on his
motion, Valladares’s mother testified that she did not hire Jack Wilk as trial counsel. She
acknowledged that she met Wilk at David Weiner’s office and that Wilk appeared in court
on Valladares’s behalf before trial. She further acknowledged that she did not complain
about Wilk’s representation until after Valladares’s conviction.
¶ 33 Weiner testified he informed Valladares’s mother that either he or Wilk, who served as
cocounsel, would visit Valladares. Weiner was retained on January 20, 2010. Weiner
admitted that he did not visit Valladares in jail, but Wilk did on January 21 and again on
September 20, three days before trial. Weiner acknowledged he never showed Valladares the
videotaped recording of his statement to the police, but testified he did show Valladares the
transcript of the recording at a court date. Weiner saw Valladares every court date in the
lockup. During those times, he showed Valladares the police reports and the statement
transcript and discussed the case with him. Weiner also spoke with Valladares over the
phone several times, accepting his collect calls from jail. Weiner acknowledged that the jail
records calls from inmates, but testified that did not keep Valladares from discussing the
case, including “exculpatory statements.”
¶ 34 Weiner testified that each time he spoke with Valladares about the case, Valladares’s
discussion of the facts was consistent with his recorded statement to the police. Weiner
believed Valladares’s statement should be admitted at trial to corroborate the defense theory.
According to Weiner, Valladares convinced him that he merely passed the gun to Gatica and
had no idea that Gatica had been at a party and was going to use the gun to commit a crime.
Weiner believed that based on the law of accountability and the requirement that there be a
finding of specific intent, Valladares’s statement would be helpful in convincing the jury that
Valladares was not accountable because he did nothing other than pass off the gun.
¶ 35 Weiner testified that “all along” Valladares wanted to testify and that Valladares made
the decision to do so. Because Valladares was going to testify, Weiner was of the opinion
that even if his statement was suppressed, it could be used in rebuttal. Moreover, the
statement’s admission would benefit Valladares by being a prior consistent statement.
¶ 36 Due to the availability of witnesses who could testify they saw Valladares hand the gun
to Gatica and walk with him to the scene of the crime, if Valladares’s statement had been
suppressed, and the witnesses and Valladares testified, Weiner believed Valladares’s
statement would have come in as impeachment evidence in addition to the witness testimony.
For Weiner, Valladares’s testimony and earlier statements to the police gave the jury an
explanation for Valladares’s actions, which was necessary to defeat the State’s case.
¶ 37 Weiner read the arrest reports and viewed the recording of Valladares’s statement before
trial. He knew that an arrest without a warrant or probable cause may be illegal and that a
subsequent statement may be suppressed. But, he did not file a motion to quash the arrest
because Valladares voluntarily spoke with the detectives in their car and Valladares’s
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statements were not part of a custodial situation. And even though Wilk’s notes stated that
in the interrogation room at the police station Valladares “was promised he could go home
if he gave it up,” Weiner understood Valladares’s statement to be voluntary under the
circumstances.
¶ 38 Weiner testified he did not object to the State’s motion in limine to allow gang affiliation
evidence, with the caveat that the State not call a gang expert to amplify the evidence. But,
Weiner was aware of the potential for prejudice with the gang evidence and, for that reason,
asked the court to inquire during voir dire whether the jurors could be fair despite gang
evidence. Weiner felt the gang evidence allowed the defense to explain Valladares’s
statement and conduct in context.
¶ 39 Valladares testified that he met with Weiner during all of his court dates and that the first
time he felt he received ineffective assistance of counsel was after he was convicted.
Valladares denied Weiner showed him the police report or that he called him collect from
the jail. Valladares claimed the longest he ever spoke with Weiner was for 10 minutes and
that he wanted Weiner to come see him in jail. Valladares stated that on September 20 he met
with Wilk for 10 to 15 minutes and Wilk said he did not know whether it was a good idea
for Valladares to testify. According to Valladares, at that time, Wilk not only did nothing to
prepare Valladares to testify, but never informed him that it was Valladares’s decision
whether or not to testify in the first place. Valladares claimed he did not want to testify at
trial, although he acknowledged that before testifying, the court admonished him that it was
his decision whether to testify and that he told the court he was choosing to testify. He further
admitted he did not tell the court he needed additional time to discuss the decision with his
counsel.
¶ 40 Valladares conceded that a few days before trial, he knew he was going to testify that
even though he gave the gun to fellow gang member Gatica, he had no idea what Gatica
intended to do with it. Although Valladares at first claimed he did not know if this testimony
matched his recorded statement–he and his counsel prepared just 10 to 15 minutes in lockup
before he testified–Valladares owned up that it was consistent with his defense. And,
Valladares admitted that even with additional time to prepare and a new attorney, he would
not change his testimony.
¶ 41 Jack Wilk testified he met confidentially with Valladares on September 20 in the jail for
an hour to an hour and a half. According to Wilk, before that date, Valladares indicated that
he wished to testify at trial and never indicated otherwise. Wilk discussed trial strategy with
Valladares during their meeting and informed Valladares that he had the right to decide
whether or not to testify. Wilk went over with Valladares the transcript of Valladares’s
recorded statement to the police and prepared Valladares to testify. Wilk explained that he
wanted Valladares to know what was in his statement and that the State’s case was based on
accountability. Wilk testified it was part of the defense strategy to allow the recorded
statement into evidence. Wilk thought the key word in Valladares’s statement, “[w]ell,
arrange it, maybe do a hit,” was “maybe,” and he explained that to Valladares. Wilk asked
Valladares what he meant and Valladares explained that he was not sure what was going to
happen and that there were a lot of possibilities. Wilk also met with Valladares at the jail on
January 21, saw Valladares several times during lockup, showed him the police reports, and
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discussed the evidence with him. Wilk said Valladares knew there was a video of the crime
and his statement to the police, but never asked to see either of them.
¶ 42 Following the hearing, the court denied Valladares’s posttrial motion for a new trial. The
court rejected Valladares’s contention that it erred by “indoctrinating the jury with regard to
the law of accountability” by questioning the jury, at the State’s request, during voir dire. The
court held that it acted properly within its discretion by asking a “brief question.” The court
also found it significant that “the jury was properly instructed as to the law of accountability
at the conclusion of the evidence.”
¶ 43 The court further rejected Valladares’s claims of ineffective assistance of trial counsel
based on counsel’s alleged deficiencies in failing to file a motion to quash arrest, to suppress
Valladares’s statements, and to preclude gang evidence, and for counsel’s failure to visit
Valladares in jail. The court found Valladares was represented by two experienced attorneys
and that although Weiner never visited Valladares in jail, he did speak with him several times
during lockup and Wilk met with Valladares and prepared him to testify at trial.
¶ 44 Concerning the failure to file a motion to quash arrest or suppress Valladares’s
statements, the court noted that Weiner did not believe Valladares’s statement was
involuntary, and he detailed a reasonable trial strategy for his decision. Moreover, as part of
the defense strategy, Weiner believed Valladares should testify to explain that he did not
know what Gatica would do with the gun, which he gave him based on his role in the gang,
and further, Valladares wished to testify. The court found defense counsel’s decisions were
the result of sound trial strategy and not incompetence or unreasonable trial strategy.
¶ 45 The court further held Valladares failed to show prejudice because “there would have
been no basis to file a motion to quash arrest and suppress evidence.” The court found the
police reports, detailing Valladares’s arrest and the circumstances surrounding the giving of
his statements, show Valladares cooperated with the police. Valladares testified as much.
¶ 46 Regarding the gang evidence, the trial court determined the evidence to be both relevant
and admissible to show Valladares’s motive for giving the gun to Gatica.
¶ 47 Lastly, the trial court rejected the contention that his counsel was ineffective for failing
to request instructions on the defenses of compulsion, necessity, and mistake of fact. The
court concluded that those defenses were not supported by the evidence.
¶ 48 Valladares timely appeals.
¶ 49 ANALYSIS
¶ 50 Ineffective Assistance of Counsel
¶ 51 Valladares argues his trial counsel provided ineffective assistance in that counsel failed
to visit him in jail, failed to file a motion to suppress his statement, and failed to limit the
admission of gang evidence. Valladares submits that each individual reason suffices to
require reversal of his convictions, but argues the totality of the cumulative errors is so
egregious that a new trial is warranted. Valladares further argues the trial court erred in its
rulings, allowing counsel’s ineffectiveness to “permeate the trial.”
¶ 52 To prove ineffective assistance of counsel, the defendant must allege facts showing
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counsel’s representation was both objectively unreasonable and counsel’s deficiency
prejudiced him. Strickland v. Washington, 466 U.S. 668 (1984). The defendant bears the
burden of demonstrating he received ineffective assistance of counsel. People v. Burks, 343
Ill. App. 3d 765, 774 (2003). To do so, the defendant must overcome a “strong presumption”
that counsel’s performance fell within a wide range of reasonable professional assistance.
People v. Pecoraro, 175 Ill. 2d 294, 319-20 (1997). In determining the adequacy of the
defendant’s legal representation, we consider the totality of the circumstances. See People
v. Long, 208 Ill. App. 3d 627, 640 (1990). We recognize that the right to effective assistance
of counsel refers to “competent, not perfect representation” (People v. Stewart, 104 Ill. 2d
463, 492 (1984)), and “[m]istakes in trial strategy or tactics or in judgment do not of
themselves render the representation incompetent” (internal quotation marks omitted)
(People v. Hillenbrand, 121 Ill. 2d 537, 548 (1988)).
¶ 53 Attorney/Client Interaction
¶ 54 Valladares’s first claim of ineffective assistance is based on his contention that trial
counsel, David Weiner, performed deficiently by proceeding to trial without meeting with
and preparing Valladares to testify, and that this caused prejudice to his case.
¶ 55 From the time of Valladares’s arrest on November 3, 2009, and throughout the trial
proceedings, Valladares remained incarcerated. Weiner was hired by Valladares’s family as
lead counsel on January 20, 2010. Valladares contends Weiner never visited him in jail nor
did they have a single confidential conversation. Valladares argues the only communications
he had with Weiner occurred during the trial while Valladares was in the lockup behind the
courtroom.
¶ 56 Jack Wilk, an attorney at Weiner’s firm and cocounsel, visited Valladares twice during
the nine-month period from his arrest to the start of trial. During Wilk’s first visit on January
21, 2009, he took notes on Valladares’s arrest. No discovery was available at that time.
¶ 57 Discovery, including Valladares’s videotaped statement to the police, the video
surveillance of the crime, and police reports was later provided to the defense. Valladares
claims counsel never visited him to discuss discovery despite repeated requests.
¶ 58 Three days before the jury trial was set to begin, Wilk went to the jail to visit Valladares.
Valladares contends that during this visit, no decision was made concerning whether he
would testify at trial. And, Wilk did not give Valladares any sample questions or answers or
otherwise adequately prepare him for any testimony he would give at trial. Wilk did bring
a transcribed version of the videotaped statement Valladares gave to the police, but did not
show Valladares either of the two videos. Valladares saw his videotaped statement to the
police and the surveillance video for the first time alongside the jury during trial.
¶ 59 A valid claim of ineffective assistance of counsel may exist where counsel failed to
communicate with defendant. People v. Hobson, 386 Ill. App. 3d 221, 239 (2008) (citing
People v. Smith, 268 Ill. App. 3d 574, 578-79 (1994)). The sixth amendment requires defense
counsel to keep defendant informed of developments in the case and consult with him or her
on all major decisions. Smith, 268 Ill. App. 3d at 579 (“A lawyer shall keep a client
reasonably informed about the status of a matter and promptly comply with reasonable
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requests for information.” (Internal quotation marks omitted.) (citing United States ex rel.
Partee v. Lane, 926 F.2d 694, 701 (7th Cir. 1991))). In Smith, this court found counsel’s
concealment of the police reports was “not a tactical decision within the attorney’s
discretion,” particularly because counsel was aware that his client wanted to view the police
reports. Smith, 268 Ill. App. 3d at 579. Valladares argues that similar to the facts of Smith,
his mother pleaded with Weiner to visit her son and although he “promised” he would do so,
Weiner never did.
¶ 60 Valladares argues that consultation with Weiner would have helped the defense,
especially in regard to Valladares’s direct and cross-examination at trial. When defense
counsel tried to elicit from Valladares that he would be punished and beaten if he did not
provide a gun when requested by a gang member, Valladares merely stated that he would be
“disciplined,” which he explained meant a “violation.” Defense counsel asked Valladares to
explain what a violation meant, to which Valladares responded, “Violation means someone
who refuses to follow orders.” Defense counsel asked, “What happens when you get a
violation?” Valladares responded, “I get violated from body head to toe or body only.”
Defense counsel asked, “What does that mean?” Valladares’s response was still unclear,
“Violation means more like discipline from the gang by not following orders.” Valladares
argues his responses to counsel’s questions on both direct and cross-examination establish
that he was not prepared to testify.
¶ 61 During the posttrial hearing, Weiner, while acknowledging that he never traveled to the
jail to meet with Valladares personally, refuted Valladares’s claim that he never spoke with
Valladares before trial. Weiner testified he spoke with Valladares several times throughout
the proceedings by telephone and in the courtroom lock-up. Weiner said he knew “all along”
that Valladares wanted to testify and that he discussed this with Valladares throughout his
representation. Cocounsel, Wilk, corroborated this point, testifying that Valladares indicated
before September 20 that he wished to testify on his own behalf.
¶ 62 Wilk met with Valladares twice at the jail. Wilk testified that during their second visit,
three days before trial, he prepared Valladares to testify by going over the transcripts of
Valladares’s videotaped statement and providing Valladares with some questions with which
he would start his testimony, informing Valladares how his testimony would proceed, and
leading him through the events of the shooting as they had occurred.
¶ 63 Before testifying, Valladares acknowledged in open court that he had discussed his
decision to testify with his attorneys and that he did not need additional time to confer with
them. Valladares testified at trial consistently with his videotaped statement and his theory
of defense. At the hearing on his posttrial motion, Valladares admitted that he would not
change his trial testimony concerning his knowledge of Gatica’s intent with the gun even if
he had a new attorney and additional time to prepare his testimony.
¶ 64 The record shows there was sufficient communication between the defense team and
Valladares. Moreover, Valladares has not explained how additional pretrial communication
with Weiner would have altered the outcome of his case. See People v. Penrod, 316 Ill. App.
3d 713, 723 (2000) (despite trial counsel’s admission that he never called or visited the
defendant in jail, representation was deemed effective where the defendant did not show how
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further communication with counsel would have altered the outcome of trial). Our review
of the record leads us to the same conclusion of the trial court, i.e., that Valladares’s defense
team adequately understood the factual and legal issues in the case. Cocounsel Wilk testified
he and Valladares went over the transcript of Valladares’s statement and all of the police
reports before trial. And, Valladares’s testimony during cross-examination at the posttrial
hearing undermines his argument that he was unprepared to testify. Valladares admitted that
even with a different attorney and more time to prepare, he would have left intact his
testimony concerning Gatica’s intent, a crucial element of the defense theory. Despite
Valladares’s claims that consultation and meetings with Weiner would have provided Weiner
with valuable insight into the case, Valladares neglects to indicate what that insight would
have been or how additional communication would have altered the outcome of the case.
Hence, Valladares is unable to show prejudice or that he was denied a fair trial or that, absent
the alleged ineffective assistance, the result of the proceeding would have been different.
¶ 65 Further, we find wholly irrelevant and immaterial to our decision in this case Valladares’s
contention in his reply brief that we should consider Weiner’s representation in People v.
Garcia, 2012 IL App (1st) 102090-U. Accordingly, we decline to address the argument
further.
¶ 66 Motion to Suppress
¶ 67 Valladares next claims he received ineffective assistance of counsel because trial counsel
failed to file a motion to suppress his statements to the police. Valladares contends there was
no objective reason not to file a motion to suppress and the admission of his statements was
highly prejudicial.
¶ 68 Valladares argues the evidence connecting him to the crime came only from his own
admissions in the videotaped statement he made to the police and via Detective Landando’s
testimony concerning the statements Valladares gave in the car on the way to Area 5. No
witness at trial identified Valladares as being present at the time of the shooting, as handing
the gun to Gatica, or as present on the surveillance video recording of the shooting. There
was no physical evidence connecting Valladares to either the gun or the crime scene.
¶ 69 It is undisputed that defense counsel never filed a motion to suppress the unrecorded
statement Valladares made in Detective Landando’s car or his videotaped statement at Area
5. Valladares contends a motion to suppress each of his statements would have had merit and
if presented, would have been granted. Valladares further argues that even if defense
counsel’s decision not to present a motion to suppress can be considered one of trial strategy,
the strategy cannot be considered reasonable under the circumstances here because counsel
had not yet met with Valladares to determine if he would testify at trial at the time the motion
to suppress should have been filed.
¶ 70 To prove counsel’s representation was deficient, the defendant must overcome a “strong
presumption” that counsel’s conduct was the result of sound trial strategy, not incompetence.
Pecoraro, 175 Ill. 2d at 319-20. Counsel’s failure to file a motion to suppress does not
demonstrate incompetent representation when it turns out the motion would have been futile.
People v. Givens, 237 Ill. 2d 311, 331 (2010). If it is easier, a court may proceed directly to
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the second prong of Strickland and dismiss an ineffective assistance claim on the ground that
it lacks sufficient prejudice, without first determining whether counsel’s performance was
deficient. Strickland, 466 U.S. at 697. To establish prejudice resulting from counsel’s failure
to file a motion to suppress, a defendant must show a reasonable probability that: (1) the
motion would have been granted, and (2) the outcome of the trial would have been different
had the evidence been suppressed. People v. Patterson, 217 Ill. 2d 407, 438 (2005) (citing
People v. Orange, 168 Ill. 2d 138, 153 (1995)).
¶ 71 At the conclusion of the posttrial hearing, the trial court held trial counsel had rendered
effective assistance of counsel in choosing to allow Valladares’s recorded statement to be
admitted at trial.
¶ 72 In his statements to the police, Valladares consistently maintained that he did not know
Gatica was going to shoot the gun or who the victims would be. Valladares explained that
given the gang hierarchy, he had no discretion whether to provide Gatica with the gun once
he requested it.
¶ 73 Defense counsel testified that as a matter of strategy, the defense team chose to allow the
admission of Valladares’s statements to the police because they served to bolster the defense
theory. Defense counsel wanted to use the videotaped statement as a prior consistent
statement supporting Valladares’s testimony that he did not know what Gatica planned to do
with the gun and that he provided the gun only because he was required to based on his
position within the gang. Counsel testified the State could prove the substance of
Valladares’s statement even without the statement because witnesses could testify they saw
Valladares with Gatica before the shooting and that Valladares handed the gun to Gatica and
went with him to the house. Defense counsel believed that unlike the witnesses the State
could call, Valladares’s statement to the police explained the reasons behind Valladares’s
actions, i.e., that he would be beaten if he did not comply with Gatica’s request. Defense
counsel believed Valladares’s statements bolstered the defense theory that Valladares did not
intend to aid or abet Gatica in the commission of the crime as required by the accountability
statute. Counsel also felt the statements helped the jury to see Valladares as someone willing
to cooperate with the police. By not challenging the admissibility of Valladares’s statements,
defense counsel’s strategy was to gain an advantage based on the close consistency between
Valladares’s trial testimony and his prior statements.
¶ 74 During the posttrial hearing, defense counsel noted that although the State did not call
witnesses to testify they saw Valladares hand the gun to Gatica and accompany him to the
house, the State had witnesses available that could have so testified. The availability of these
witnesses had Valladares’s statements been suppressed was an important factor in defense
counsel’s strategy in not objecting to the statements’ admission. Had the witnesses testified,
the jury would hear evidence about Valladares’s actions that night, but would not have heard
Valladares’s explanations for his actions. Defense counsel considered Valladares’s
explanation for his actions compelling evidence necessary to defeat the State’s case.
¶ 75 Further, defense counsel believed Valladares could have been impeached with the
statement, even if it had been suppressed, and allowing the whole statement to be admitted
was better than allowing the State to use portions of the statement during impeachment.
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¶ 76 Lastly, defense counsel testified to the likelihood that a motion to suppress would have
been successful. Concerning Valladares’s unrecorded statement given in the police car,
counsel believed the statement could not have been suppressed as a result of an illegal arrest
because Valladares admitted at trial that he was cooperative with the police. Detective
Landando testified Valladares voluntarily accompanied the officers to Area 5 for questioning
and that he was not placed under arrest until he made incriminating statements in the car. At
the posttrial hearing, Valladares testified he was arrested before entering the officers’ car, but
that testimony was undermined by his trial testimony. The trial court found there was “no
basis to file a motion to quash arrest.”
¶ 77 Valladares’s trial testimony supports a conclusion that his statements to the police were
voluntary. Valladares admitted at trial that he spoke with the police because he believed his
fingerprints were on the gun. Although Wilk’s notes from his conversations with Valladares
indicated Valladares claimed the police promised he could go home if he told them about the
incident, Weiner testified he did not believe Valladares’s statements would be considered
involuntary under any circumstances. The trial court found no basis for a motion to suppress
the evidence.
¶ 78 Valladares has failed to overcome the strong presumption that trial counsel’s decision not
to file a motion to suppress was the result of sound trial strategy and that had counsel filed
the motion, it would have been successful. Accordingly, Valladares’s ineffective assistance
claim fails.
¶ 79 Gang Evidence
¶ 80 Next, Valladares argues that by failing to object to the admission of gang evidence, his
defense counsel did not provide effective assistance of counsel. Valladares contends gang
evidence permeated the entire trial despite the victims’ ignorance of the gang status of the
three uninvited guests and there was no gang motivation behind the shooting. Most
prejudicial, Valladares argues, was the State’s questioning during Valladares’s cross-
examination bringing out that Valladares would give a gun to a 13-year-old gang member
if asked, and the irrelevant evidence of Valladares’s gang tattoos and activities. Valladares
urges that the gang evidence, if relevant, was more prejudicial than probative and, therefore,
should have been excluded or, at least, severely limited. Valladares contends there is no
sound trial strategy supporting counsel’s decision to forego seeking at a minimum a limiting
instruction regarding the prejudicial effect the gang evidence had on Valladares’s case.
¶ 81 For Valladares, his counsel’s decision not to object at trial to gang evidence cannot be
considered a reasonable strategy in the absence of a request for appropriate instructions
which would have supported such a strategy. According to Valladares, if his counsel
strategically sought the admission of evidence of gang membership to explain why
Valladares gave the gun to Gatica, the only reasonable strategy would be to then prove that
based on gang hierarchy, Valladares had no choice but to give Gatica the gun. Yet, if this was
counsel’s strategy, Valladares argues, it was unreasonable for counsel to not seek an
instruction for compulsion or necessity. Valladares argues that regardless of the
reasonableness of trial counsel’s strategy, this dereliction resulted in prejudice and led to the
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admission of the only evidence connecting Valladares to the crime.
¶ 82 Courts have found a particular prejudice among juries in this district concerning gang
evidence. See People v. Hamilton, 328 Ill. App. 3d 195, 202 (2002) (“We recognize there
may be strong prejudice against street gangs in the Chicago area.”). Based on the prejudicial
nature of gang evidence, this court has held that evidence of gang membership outweighs
prejudice and “becomes relevant when it establishes the reasons for deadly gang behavior.”
Hamilton, 328 Ill. App. 3d at 202 (citing People v. Colon, 162 Ill. 2d 23, 30 (1994)).
Valladares argues that here, as in Hamilton, “the torrent of detail concerning gang life,
especially the prevalence of gang tattoos *** was unnecessary piling on. The trial court
should have done some editing.” Id. Yet, unlike Hamilton, where this court found there was
no abuse of discretion, Valladares contends an abuse of discretion is patently clear. Before
trial, the court specifically stated its concern for the prejudice from the admission of gang
evidence, asking defense counsel, “And is that a matter of trial strategy, not having an
objection to that gang evidence?” Likewise, despite defense counsel’s recognition early in
the proceedings of the risk of excessive gang evidence, counsel failed to object or ask for a
limiting instruction. Valladares argues that even if we accept that trial strategy supports the
admission of the gang evidence, “only the bare minimum” should have come in.
¶ 83 By not objecting to the admission of gang evidence and the State’s excessive argument,
Valladares contends that defense counsel’s representation was deficient and violated his
constitutional right to effective assistance of counsel. Valladares argues trial counsel had a
duty to object to the introduction of excessive gang evidence, i.e., that evidence which went
beyond what was minimally required to establish the facts necessary for the defense.
Valladares further argues counsel erred by failing to object and move for a mistrial when the
State “exploited” the gang evidence in argument. Valladares argues evidence of his
membership and role within MLD sufficiently establish the necessary facts for both the State
and defense. On the other hand, evidence of his gang tattoos and testimony that he would
provide a gun to a 13-year-old if asked, prejudiced the jury against him. Valladares asserted
that his trial counsel was ineffective for failing to mitigate the prejudice of this evidence,
particularly because counsel had earlier acknowledged the risk of prejudice from gang
evidence.
¶ 84 Valladares insists that even if the evidence was crucial to his defense, counsel was
ineffective for failing to request a limiting instruction. This argument supposes that had
defense counsel’s strategy been reasonable, the gang evidence should have been limited by
instruction only to the relevant issue, i.e., compulsion or necessity, and counsel’s failure to
do so was not strategic, but ineffective. Valladares contends the jury should have been told
it could not consider the evidence of gang membership as proof of his guilt.
¶ 85 The State responds that it would have been futile for defense counsel to object to the
admission of gang evidence and that gang evidence actually proved useful to the defense by
offering Valladares an explanation for his actions. Based on the gang evidence, defense
counsel was able to credibly argue to the jury that Valladares gave the gun to Gatica because
his role in the gang required him to supply a gun to a fellow gang member whenever
requested. Valladares testified he believed Gatica wanted the gun for possible retaliation or
protection from a rival gang member. The evidence bolstered the defense theory that
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Valladares did not know Gatica intended to shoot individuals at the party with the gun
Valladares provided.
¶ 86 In recognizing the potential prejudice of the gang evidence before the trial even began,
defense counsel told the court that allowing the evidence was a matter of trial strategy. In
response to the court’s question concerning whether he had discussed the strategy with his
client, Weiner indicated he had and, responding to the court’s questioning, Valladares
indicated that he was in agreement with counsel’s strategy.
¶ 87 The gang evidence primarily came from Valladares’s recorded statement and his own
trial testimony. Detective Landando was the only other witness who testified concerning
gang matters and his testimony corroborated Valladares’s testimony that he supplied the gun
to Gatica because of his role within the gang. The evidence concerned Valladares’s gang
membership, the territory of his gang, the naming of two rival gangs, Valladares’s
responsibilities within the gang, i.e., as gun holder, and the extent of his authority over other
gang members and theirs over him. The State did not call a gang expert to testify.
¶ 88 The State contends the gang evidence was relevant to its theory of the case. To convict
Valladares on an accountability theory, the State’s theory was that once Valladares agreed
to go with Gatica to retaliate against what he believed to be rival gang members, after having
provided the gun, he was responsible for any criminal acts that were done in furtherance of
that plan.
¶ 89 The trial court found the evidence to be relevant and properly admitted. The court stated
that a motion to preclude would have been denied had it been presented.
¶ 90 The gang evidence was beneficial not just to the State’s case, but to the defense case as
well. The case turned on what Valladares knew and intended at the time he handed the gun
to Gatica. The defense theory was that Valladares could not be convicted on an
accountability theory based on Gatica’s actions simply because he provided him the gun.
Defense counsel sought to introduce reasonable doubt into the State’s case by attacking the
element of knowledge through the use of gang evidence. To convict Valladares, the State was
required to prove, beyond a reasonable doubt, that Valladares intended to promote or
facilitate the commission of an offense and that he knowingly aided and abetted Gatica in the
commission of the offense. 720 ILCS 5/5-2(c) (West 2010). Proof that Valladares was
present during the crime, that he fled from the scene, that he maintained a close affiliation
with his companions after the commission of the crime, and that he failed to report the crime
are all factors that the trier of fact could consider in determining Valladares’s legal
accountability. People v. Taylor, 164 Ill. 2d 131, 141 (1995). Through the gang evidence, the
defense sought to explain Valladares’s actions and establish that Valladares was required to
provide a gun to any gang member that requested one, without discretion, and with no regard
for the reason behind the request. Through this explanation, defense counsel sought to defeat
the State’s claim that Valladares had the requisite intent to promote the crime or that he
knowingly aided Gatica in the shooting.
¶ 91 Our review of the record shows that trial counsel presented a plausible, consistent
defense and acted as an advocate on Valladares’s behalf throughout the proceedings. Trial
counsel investigated the case, presented Valladares’s defense, and vigorously argued that
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Valladares did not have the requisite knowledge to be accountable for Gatica’s actions.
Although trial counsel’s strategy was ultimately unsuccessful, the record reflects that trial
counsel exposed the State’s case to meaningful adversarial testing.
¶ 92 Moreover, Valladares’s contention that defense counsel should only have used the gang
evidence for a defense of compulsion or necessity is unsupported by any legal authority, and,
as the trial court found, constitute defenses inapplicable under the facts of the case.
¶ 93 The affirmative defense of necessity is defined as:
“Conduct which would otherwise be an offense is justifiable by reason of necessity if the
accused was without blame in occasioning or developing the situation and reasonably
believed such conduct was necessary to avoid a public or private injury greater than the
injury which might reasonably result from his own conduct.” 720 ILCS 5/7-13 (West
2010).
The defense is unavailable here because there was no evidence of an imminent threat of harm
or danger to defendant. See People v. Brown, 341 Ill. App. 3d 774, 782 (2003).
¶ 94 The defense of compulsion is defined as:
“A person is not guilty of an offense, other than an offense punishable with death, by
reason of conduct which he *** performs under the compulsion of threat or menace of
the imminent infliction of death or great bodily harm, if he *** reasonably believes death
or great bodily harm will be inflicted upon him *** if he does not perform such conduct.”
720 ILCS 5/7-11(a) (West 2010).
Valladares’s defense theory was that he provided the gun to Gatica out of compulsion that
he would be severely beaten. A defense of compulsion, however, is not available unless the
threat is of “imminent” death or harm. See Brown, 341 Ill. App. 3d at 782.
¶ 95 In denying Valladares’s posttrial motion, the trial court properly found Valladares’s
claims of ineffective assistance of counsel lacked merit and that Valladares could not meet
his burden under either prong of Strickland. We similarly reject Valladares’s claims. Defense
counsel’s decision to use the gang evidence to try to explain Valladares’s actions as
nonaccountable was a reasonable and legitimate trial strategy, even though it turned out to
be unsuccessful.
¶ 96 Jury Instructions
¶ 97 Next, Valladares argues the trial court erred by pre-instructing the jury during voir dire
concerning the law of accountability. The error was further exacerbated, Valladares contends,
by the trial court’s use of a non-Illinois Pattern Jury Instruction that omitted any reference
to a mens rea element as required for a crime of accountability. Valladares denotes the
court’s instruction as a misstatement of the law, which severely prejudiced him throughout
the trial.
¶ 98 “ ‘The purpose of the voir dire examination is to assure selection of an impartial jury; it
is not be used as a means of indoctrinating a jury, or impaneling a jury with a particular
predisposition.’ ” People v. Mapp, 283 Ill. App. 3d 979, 986 (1996) (quoting People v.
Bowel, 111 Ill. 2d 58, 64 (1986)). The trial court has “broad discretion” in determining the
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scope of questions allowed during voir dire. Mapp, 283 Ill. App. 3d at 988. The court does
not abuse its discretion during voir dire where the questions to jurors create “ ‘a reasonable
assurance that any prejudice or bias would be discovered.’ ” Mapp, 283 Ill. App. 3d at 986
(quoting People v. Dow, 240 Ill. App. 3d 392, 397 (1992)). This court has made clear that
during voir dire, potential jurors may be given a brief summary of accountability principles
and then inquire whether the jurors can follow the law and apply those principles. People v.
Klimawicze, 352 Ill. App. 3d 13, 26 (2004) (citing Mapp, 283 Ill. App. 3d at 989).
¶ 99 Although some inquiry about accountability can be appropriate, we must look at the
specific inquiry and determine whether the inquiry remained within the bounds of
acceptability by being a search for fundamental bias or misconception about accountability
principles among the prospective jurors. See Mapp, 283 Ill. App. 3d at 983-91.
¶ 100 The trial court asked the prospective jurors:
“Ladies and gentlemen, at the end of this case, the court may instruct you at the close
of evidence that a person who plans, aids, or agrees to aid others in the commission of
a crime is legally responsible for any crime committed in furtherance of that plan by any
of those other persons. Would you follow the law if it is given to you in this case? Is
there anybody here who could not follow that law?”
¶ 101 The State argues the wording of the question in the present case is not meaningfully
distinct from the wording of the questions presented in Klimawicze and People v. Davis, 195
Ill. 2d 1 (1983), which were upheld as properly within the trial court’s discretion.
¶ 102 In Klimawicze, the court asked, “ ‘Do you understand under the law of accountability,
that someone may be found accountable or responsible for the actions of another?’ ”
Klimawicze, 352 Ill. App. 3d at 26. In Davis, the prosecutor asked the prospective jurors:
“ ‘The law in certain instances would provide that a person would be held responsible
for the acts of a co-defendant, a cohort in crime.
***
*** The Court will instruct you about this, this aspect of the law, that a person can
be held accountable and responsible for the facts of another. Would it affect your ability
in deciding this case on the issue or the charge of murder provided that the law states that
the defendant could be held accountable under the facts that the defendant, this defendant
before you, did not do the direct act, did not pull the trigger of the gun so to speak, that
caused the death of the individual. Do you think that would affect your ability to decide
or could you follow the law?’ ” Davis, 95 Ill. 2d at 18.
¶ 103 Without citing any case law for support, Valladares suggests the trial court’s inquiry was
improper because the question did not contain the mens rea element. The element was not
present in the inquiries made in Klimawicze and Davis and yet, both inquiries were upheld
as properly within the trial court’s discretion.
¶ 104 Valladares argues implicit in the pre-instructions provided in Klimawicze and Davis is
the implication that the jury will be further instructed later as to the law of accountability.
Valladares contends this stands in stark contrast to how the jury here was instructed. He
argues that implicit in the court’s pre-instruction here was that the jury was being told the law
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of accountability in total and then questioned as to whether they could follow it.
¶ 105 We see no reason to depart with our earlier holdings in Klimawicze and Davis and agree
with the State that the inquiry here was not meaningfully distinct. Moreover, even if we were
to find error occurred, the error was harmless. The impaneled jury was informed on three
separate occasions (both during the State’s and defense’s closing arguments and in the jury
instructions just before deliberations) that a conviction based on accountability required the
defendant to intend the crimes and knowingly aid and abet. See People v. Allen, 272 Ill. App.
3d 394, 404 (1995) (misstatements by both attorneys as to law of accountability was
considered harmless where defense counsel read proper accountability instruction to jury and
trial court properly instructed jury before deliberations).
¶ 106 Valladares further contends the trial court erred in instructing the jury when it denied the
defense-requested nonpattern accountability instruction. Valladares claims his proposed
instruction would have aided the jury in its deliberations not only in regard to the intent
requirement, but especially due to the court’s pre-instruction omitting any reference to mens
rea. Valladares argues the trial court’s error was a fundamental deprivation of his right to a
fair jury, a fair trial, and due process.
¶ 107 Defense counsel requested the jury be instructed in a way that would provide clarification
of the mental state required to find a defendant guilty based on an accountability theory. The
requested instruction, based on People v. Taylor, 186 Ill. 2d 439 (1999), would have
informed the jury that “the State must prove the defendant was specifically intending to aid
and abet in the commission of the offense.” Valladares argues that particularly in light of the
trial court’s pre-instruction of the jury during voir dire, the court should have granted defense
counsel’s request and instructed the jury in accordance with Taylor.
¶ 108 Illinois Supreme Court Rule 451(a) (eff. July 1, 2006) states that in a criminal case, a
pattern instruction should be given unless the instruction does not accurately state the law.
In reviewing the adequacy of instructions, this court must consider the jury instructions as
a whole to determine whether they fully and fairly advised the jury of the applicable law.
People v. Hines, 257 Ill. App. 3d 238, 244 (1993). “The function of instructions is to convey
to the jury the correct principles of law applicable to the evidence so the jury can apply the
proper legal principles to the facts and arrive at a proper conclusion based on the law and the
evidence.” People v. Peebles, 125 Ill. App. 3d 213, 217 (1984). The decision of whether to
give a nonpattern instruction falls within the discretion of the trial court. People v. Caffey,
205 Ill. 2d 52, 127 (2001).
¶ 109 The trial court instructed the jury with the pattern instruction on accountability. The court
further instructed the jury on the presumption of innocence, the State’s burden, and the
elements of the crimes. Under Rule 451(a), the trial court had no reason to dispense with the
pattern instruction on accountability in favor of the defense-requested nonpattern instruction.
The instructions the trial court provided in this case accurately expressed to the jury the
correct principles of law and as such, the trial court did not abuse its discretion by rejecting
defense counsel’s proffered nonpattern instruction.
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¶ 110 Sufficiency of the Evidence: Corpus Delicti
¶ 111 Lastly, Valladares contends the State failed to offer sufficient evidence, independent of
his confession, to establish corpus delicti.
¶ 112 In reviewing a sufficiency of the evidence claim, the question is whether, after viewing
the evidence presented most favorable to the State, any rational trier of fact could have found
the essential elements of the crime beyond a reasonable doubt. People v. Jackson, 358 Ill.
App. 3d 927, 941 (2005). A conviction under an accountability theory requires the State to
prove beyond a reasonable doubt that the defendant, with intent to promote or facilitate the
commission of the offense, solicits, aids, abets, agrees or attempts to aid another person in
committing the offense before or during the offense. People v. Smith, 278 Ill. App. 3d 343,
355 (1996); 720 ILCS 5/5-2(c) (West 2010). We will not reverse a conviction unless the
evidence is so unreasonable, improbable, or unsatisfactory that it raises reasonable doubt of
the defendant’s guilt. Jackson, 358 Ill. App. 3d at 941. As the trier of fact, the trial court is
in a superior position to assess the credibility of witnesses, resolve any inconsistencies,
determine the weight to be given the testimony, as well as any reasonable inferences that can
be drawn. Jackson, 358 Ill. App. 3d at 941.
¶ 113 The State must prove the corpus delicti of an offense beyond a reasonable doubt. People
v. Lambert, 104 Ill. 2d 375, 378 (1984). Meaning, the State bears the burden to prove beyond
a reasonable doubt that a crime occurred. Id.
“Proof of corpus delicti requires both proof of injury or loss, as well as proof of
criminal agency. *** However, the corpus delicti cannot be proved by the defendant’s
confession alone. [Citations.] There must be either some independent evidence or
corroborating evidence outside of the confession which tends to establish that a crime
occurred. [Citation.] If there is such evidence, and that evidence tends to prove that the
offense occurred, then that evidence, if it corroborates the facts contained in the
defendant’s confession, may be considered together with the confession to establish the
corpus delicti. [Citation.]” (Internal quotation marks omitted.) Lambert, 104 Ill. 2d at
378-79.
¶ 114 More recently, our supreme court explained the matter further:
“Although the corroboration requirement demands that there be some evidence,
independent of the confession, tending to show the crime did occur, that evidence need
not, by itself, prove the existence of the crime beyond a reasonable doubt. If the
defendant’s confession is corroborated, the corroborating evidence may be considered
with the confession to determine whether the crime, and the fact the defendant committed
it, have been proven beyond a reasonable doubt.” People v. Sargent, 239 Ill. 2d 166, 183
(2010).
¶ 115 In People v. Nowicki, 385 Ill. App. 3d 53, 76 (2008), we held “the identity of the accused
as the offender, the ultimate issue, is not considered part of the corpus delicti.” (Internal
quotation marks omitted.)
¶ 116 In People v. Groves, 294 Ill. App. 3d 570 (1998), we explained the required standard of
corroboration necessary to establish corpus delicti in cases of accountability as established
by our supreme court in People v. Holmes, 67 Ill. 2d 236 (1977). We stated:
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“We find no case law supporting defendant’s position that proof of corpus delicti must
tend to prove accountability of the crimes charged. Accountability is the theory under
which defendant was convicted, but not the crime of which he was convicted. [Citation.]
In Holmes, the defendant argued that corpus delicti of accountability-murder was not
proven since there must be proof that some person committed an act for which defendant
was accountable. The court stated that it is not a requirement of corpus delicti that
evidence apart from the confession tend to connect defendant to the crime charged.
[Citation.] Proof of corpus delicti requires proof of the injury and that it was caused by
criminal conduct.” (Emphasis omitted.) Groves, 294 Ill. App. 3d at 580.
¶ 117 Just as the defendant did in Groves, Valladares argues his statements are the only
evidence that tend to prove his intent to aid and abet in the shooting and, therefore, the
evidence was insufficient to establish corpus delicti. Valladares misapplies corpus delicti.
See Groves, 294 Ill. App. 3d at 580. As our supreme court stated in Holmes, and we
reconfirmed in Groves, “it is not a requirement of corpus delicti that evidence apart from the
confession tend to connect defendant to the crime charged.” (Emphasis in original.) Groves,
294 Ill. App. 3d at 580 (citing Holmes, 67 Ill. 2d at 239-40).
¶ 118 We find Valladares’s reliance on the Second District’s decision in People v. Rivera, 2011
IL App (2d) 091060, and the supreme court’s decision in People v. Sargent, 239 Ill. 2d 166
(2010), misplaced. In both cases, there was no evidence, other than the defendant’s
confession, to corroborate the actions necessary to sustain the convictions. Rivera, 2011 IL
App (2d) 091060; Sargent, 239 Ill. 2d at 185. Here, there was sufficient evidence to establish
the crimes of first degree murder and aggravated battery with a firearm beyond a reasonable
doubt. The eyewitness accounts of the shooting established the corpus delicti of the charged
crimes, i.e., that Valencia was killed and Camacho was injured in a criminal manner. Dr.
Arangelovich testified Valencia died from multiple gunshot wounds and that the manner of
death was homicide. Camacho testified that she was shot in the neck. Valladares testified at
trial that he arrived at the shooting with Gatica and is depicted in the surveillance video the
jury viewed.
¶ 119 Viewing the evidence in the light most favorable to the State, we find that any rational
trier of fact could have found Valladares liable under the accountability theory of first degree
murder and aggravated battery with a firearm beyond a reasonable doubt. “Accountability
may be established by presence at the scene of the crime, a finding that defendant had
knowledge of criminal intent, flight, association with coconspirators after the incident, and
a failure to report the incident.” Groves, 294 Ill. App. 3d at 580 (citing People v. Batchelor,
171 Ill. 2d 367, 377-78 (1996)).
¶ 120 Valladares confessed to the police that his fingerprints would likely be found on the
recovered firearm because he had given it to the shooter, Gatica. Valladares’s trial testimony
also corroborated his statements to the police. Further evidence, such as the surveillance
video, Valladares’s gang affiliation, and his phone calls with Gatica supported his
convictions. Valladares fled the scene and did not report the crime. Valladares’s convictions
were proven beyond a reasonable doubt based on an accountability theory.
¶ 121 We reject Valladares’s argument finding it lacks merit. Accordingly, we uphold
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Valladares’s convictions.
¶ 122 CONCLUSION
¶ 123 In light of the defense theory, we are unpersuaded trial counsel’s representation was
ineffective. The choice to proceed without filing a motion to suppress Valladares’s
statements to the police or limit the admission of gang evidence was a tactical decision that
fit with the defendant’s trial strategy. Moreover, we are unpersuaded by Valladares’s
contention that the cumulation of errors rendered his trial fundamentally unfair. We find the
trial court’s question during voir dire concerning accountability to be legally permissible and
hold the trial court properly refused to instruct the jury with the defense-requested nonpattern
instruction, where a pattern instruction on accountability properly informed the jury of the
law. Finally, we hold Valladares’s right to have his guilt proven beyond a reasonable doubt
through evidence of corpus delicti outside his statement was not violated. The evidence,
when viewed in the light most favorable to the State, supports Valladares’s convictions of
first degree murder and aggravated battery with a firearm. For the foregoing reasons, we
affirm the trial court’s judgment.
¶ 124 Affirmed.
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