People v. Reyes , 2022 IL App (2d) 210143-U ( 2022 )

2022 IL App (2d) 210143-UNo. 2-21-0143
Order filed October 3, 2022
NOTICE: This order was filed under Supreme Court Rule 23(b) and is not precedent
except in the limited circumstances allowed under Rule 23(e)(1).
______________________________________________________________________________
IN THE
APPELLATE COURT OF ILLINOIS
SECOND DISTRICT
______________________________________________________________________________
THE PEOPLE OF THE STATE ) Appeal from the Circuit Court
OF ILLINOIS, ) of Kane County.
)
Plaintiff-Appellee, )
)
v. ) No. 07-CF-1821
)
MICHAEL J. REYES, ) Honorable
) Charles E. Petersen,
Defendant-Appellant. ) Judge, Presiding.
______________________________________________________________________________
JUSTICE SCHOSTOK delivered the judgment of the court.
Justices Hutchinson and Birkett concurred in the judgment.
ORDER
¶1 Held: The second-stage dismissal of the defendant’s postconviction petition is affirmed
on the defendant’s claims related to actual innocence and juror bias. The dismissal
of the defendant’s claim that defense counsel was ineffective in failing to call alibi
witnesses to testify at trial is reversed and remanded for an evidentiary hearing.
¶2 The defendant, Michael Reyes, appeals the order of the circuit court of Kane County
dismissing his postconviction petition under the Post-Conviction Hearing Act (Act) (720 ILCS
5/122-1 et seq. (West 2014)) without an evidentiary hearing. The defendant argues that he made
a substantial showing of actual innocence, ineffective assistance of counsel, and that he was denied
2022 IL App (2d) 210143-Uhis right to an impartial jury. We affirm in part, reverse in part, and remand for additional
proceedings.
¶3 I. BACKGROUND
¶4 The facts are set forth in detail in our decision on direct appeal. See People v. Reyes, 2015
IL App (2d) 130832-U. We set forth here only those facts necessary to place into context the
issues raised in the defendant’s postconviction appeal. All additional facts necessary to resolve
the arguments raised on appeal will be discussed in conjunction with the particular alleged basis
for reversal.
¶5 On March 9, 1993, two brothers, Jesus and Francisco Montoya, were found murdered in a
van parked on a residential street in Aurora. The men were in the back of the van and had bullet
wounds to their heads. However, neither was shot between the eyes, or in his throat or neck. Four
.45 caliber shell cases were found inside the van.
¶6 In 1993, a coworker of the defendant, Dennis Sorbel, gave a statement to the police that
implicated the defendant in the murders. The defendant’s home was searched the next day and the
defendant voluntarily spoke to police. However, the defendant was not charged with the murders
of the Montoya brothers until 2007. A jury trial was held between January 28 and February 1,
2013. The following evidence was presented.
¶7 Jesus’s girlfriend testified that in 1993 the brothers were involved in selling cocaine for
their family, who obtained it from an uncle in Texas.
¶8 Sorbel testified that, in 1993, he and the defendant were both employees at the same
manufacturing plant in Aurora. On March 10, 1993, while eating lunch together at a Pizza Hut
near work, the defendant told Sorbel that he had murdered two brothers as part of a “ripoff”
involving $60,000 worth of drugs. The defendant said he used a .45 caliber gun and that he shot
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2022 IL App (2d) 210143-Uone of the brothers in the neck. The defendant took the brothers’ cocaine. The defendant told
Sorbel that his mother and girlfriend would provide an alibi. Sorbel told a friend in Colorado that
one of the victims had been shot in the forehead, between the eyes.
¶9 Former FBI agent Paul Bock testified that he worked on an investigation into drug
trafficking by members of the Latin Kings street gang in Aurora in late 2001. A large number of
gang members were arrested and charged, and many offered to cooperate with the government's
efforts to prosecute other gang members in exchange for cash, relocation, or favorable plea
agreements in their own cases. Among other efforts, the FBI worked with the county sheriff and
county prosecutor to reexamine unsolved murders, including the murders of the Montoya brothers.
¶ 10 The following people were involved with the FBI’s gang-related investigations and
received concessions in exchange for their testimony. Jose Oliva testified that in the spring of
1993, the defendant asked him for a gun and Oliva gave him a .45 caliber handgun. Juan Acevedo
testified that he had been a Latin King in Aurora from 1988 through about 2004. In October 2002,
the defendant told Acevedo that he and Abraham Estremera had murdered the Montoya brothers.
Carlos Olivares testified that the defendant told him that he had used a .45 caliber handgun to kill
the Montoya brothers and that he took nine ounces of cocaine from the brothers. Carlos Escalante
testified that the defendant told him that he had killed the Montoya brothers. The defendant said
that he arranged to buy cocaine from them, met with them inside a van, and shot them. Michael
Rodriguez testified that, while he was in jail in 2007, he shared a cell with the defendant. At some
point during that time, the defendant volunteered that he had killed the Montoya brothers. The
defendant said Estremera was with him. The defendant first shot one brother, who was in the
driver's seat; then he shot the other brother, who was a passenger. The defendant split the nine
ounces of cocaine they took from the brothers with Estremera.
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2022 IL App (2d) 210143-U¶ 11 Craig Renzelmen testified that he shared a jail cell with the defendant in July 2008.
Renzelman said that the defendant spoke about the Montoya brothers’ shooting “mostly every
day.” The defendant recounted how he and someone named Abraham shot the brothers so they
could steal drugs from them. On cross-examination, Renzelman admitted that he was hoping his
testimony might persuade officials to help him with the charges for which he was incarcerated.
¶ 12 Finally, Gino Montoya testified that he was the victims’ younger brother. On the night in
question his brothers left the house with nine ounces of cocaine and were planning to meet the
defendant and some other individuals. He did not tell the police until September 2012 because his
mother was afraid that he would be a victim of retaliation. Gino conceded that his mother had
arranged for him to talk with police in 1993 and he did not tell the police what he knew at that
time.
¶ 13 Following trial, the jury found the defendant guilty of three counts of first-degree murder
(720 ILCS 5/9-1(a)(1)-(a)(3) (West 1992)) as to each brother, for a total of six convictions.
Following the denial of his posttrial motion and the reconsideration of his sentence, the defendant
was sentenced to natural life in prison, to run concurrently to other sentences the defendant was
serving. On direct appeal, this court affirmed the defendant’s conviction and sentence. People v.
Reyes, 2015 IL App (2d) 130832-U.
¶ 14 On November 30, 2015, the defendant filed a postconviction petition. The defendant
alleged that during postconviction investigation, former Aurora police officer, Reynaldo
Rodriguez, provided an affidavit, dated November 25, 2015, which was attached to the petition.
The defendant also attached a March 13, 1993, police report written by Rodriguez. The defendant
argued that the affidavit and report established his actual innocence.
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2022 IL App (2d) 210143-U¶ 15 Rodriguez’s 2015 affidavit stated that, in March 1993, he was employed as a patrol officer.
At about 2:30 a.m. on March 9, 1993, Rodriguez was assisting with a traffic stop when he drove
to the intersection of Spencer Street and Downer Place, in Aurora. As he turned onto Spencer
Street, he saw two men near a white and gold van. He could identify and describe the men because
he put his spotlight on them. One of the men, who he “got a good look at,” walked from the
passenger side to the front of the van. The man was about 5 feet 8 inches tall and weighed
approximately 150 pounds. He had black hair and was wearing a black cap, a black and white or
black and silver hooded jacket, black pants, and tennis shoes. Another man, who Rodriguez “did
not get as good of a look at,” walked from the passenger side to the rear of the van. That man was
about 5’9” tall and weighed approximately 180 pounds. As Rodriguez was driving, he saw the
men run across the street. He drove around the block and when he came back the men were gone
and the van was still parked on Spencer street. Rodriguez then left the area. He wrote two police
reports about what he saw that night near the van. Years later, Rodriguez was shown a photo array
of suspects involved in the Montoya murders. The defendant’s picture was in that photo array.
Rodriguez did not see either of the two men he saw on the night of the murders in the photo array.
When the defendant was preparing to go to trial, the defendant’s lawyers tried to speak with
Rodriguez about what he saw the night of the murders, but due to symptoms of unmedicated post-
traumatic stress disorder, Rodriguez was unable to speak about his observations. However, at the
time of his affidavit, Rodriguez attested he was taking medication and would be able to testify
about his observations near the van on the night of the murders.
¶ 16 In his March 1993 police report, Rodriguez stated that on March 9, 1993, at about 3:00 to
3:45 a.m., he observed a brown and white van on Spencer Street near Downer Place. The police
report described how Rodriguez observed two men near the van. The description was the same as
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2022 IL App (2d) 210143-Uset forth in his 2015 affidavit. He stated that he did not see anyone sitting in the front seats of the
van so he left the area. Rodriguez’s report indicated that he was in the area because he was
assisting another officer with a traffic stop nearby. At about 2:30 to 3 a.m., while he was assisting,
he heard a radio call of shots fired in the area where he later observed the two men near the van.
A squad was dispatched to where the shots were heard and an officer replied that it was just a
vehicle back firing.
¶ 17 Based on Rodriguez’s affidavit and police report, the defendant raised a claim of actual
innocence, arguing that since Rodriguez did not identify the defendant as one of the men he saw
near the van on the night of the murders, the defendant was innocent. The defendant acknowledged
that for a claim of actual innocence he needed to present evidence that was new, material,
noncumulative, and which would probably change the result on retrial. The defendant argued that
the evidence was new because Rodriguez’s mental condition prevented him from relaying the
information to defense counsel and the jury at the time of trial. It was material and noncumulative
because no one else saw the offenders on the night of the murders. Finally, it would likely change
the result on retrial because there was no direct evidence of the defendant’s guilt and the State’s
case at trial was largely based on testimony from informants who received concessions in exchange
for their cooperation with the State.
¶ 18 Although not referenced in his postconviction petition, the record also contains a
September 13, 2000, report that was written by Rodriguez after he viewed the photo arrays.
Rodriguez indicated that he chose two photos from the arrays. He stated that one of the photos,
showing a person with a mustache and goatee, was “similar” to one of the people he observed and
that the other photo was of a person with the same approximate age and build of the person he saw
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2022 IL App (2d) 210143-Uwalking away from the front of the van. He further stated that he was not 100% sure either of the
people he identified in the photos were the men he observed walking away from the van.
¶ 19 As an alternative to his claim for actual innocence, the defendant argued that defense
counsel was ineffective in failing to call Rodriguez to testify at trial because Rodriguez would have
presented exculpatory testimony to the jury.
¶ 20 On December 17, 2018, the defendant filed a supplemental petition. The defendant argued
that defense counsel was ineffective in failing to interview and present alibi witnesses at the
defendant’s trial. The defendant also argued that he was deprived of his right to trial by an
impartial jury where it appeared that one of the jurors knew the victims’ family.
¶ 21 The defendant attached affidavits from the defendant’s mother, Teresa Martinez, and two
sisters, Danielle Reyes and Raquel Martinez. In those affidavits, Teresa and Danielle stated that,
at the time of the Montoya murders, they lived in the same house with the defendant. On the night
of the murders, the defendant was at home all day and evening and never left the house. They
stated that they repeatedly tried to give this information to defense counsel but defense counsel
never had time to speak with them. They stated that they were at the trial every day and could
have provided alibi testimony on behalf of the defendant.
¶ 22 The affidavits of Danielle and Raquel indicated that, on the first day of trial, they saw one
of the jurors wave to Noelia Morales when she entered the courtroom. Morales was the mother of
one of the victim’s children, and she was on the witness list. The affiants indicated that the juror
was excited to see Morales and waved. In response, Morales nodded and smiled. Raquel stated
that the juror was a white woman with long, highlighted, blond hair. Raquel indicated that she
informed defense counsel of the exchange. Defense counsel acknowledged the information but
they never spoke about it again. Danielle also attested that the same juror gestured to the victims’
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2022 IL App (2d) 210143-Ufamily in the courthouse hallway and that the family acknowledged the juror. Finally, Danielle
attested that, on the day that the defendant was found guilty, she saw the same juror hug Morales
in the courthouse parking lot.
¶ 23 On September 16, 2019, the State filed a motion to dismiss the defendant’s postconviction
petition. The State argued that defense counsel was not ineffective in failing to call Teresa and
Danielle as alibi witnesses because the decision of what witnesses to call is a matter of trial
strategy. The State also argued that the defendant had not made a substantial showing that he was
denied the right to an impartial jury. The State noted that, during voir dire, all the jurors stated
that they could be fair and impartial and would render a verdict solely based on the evidence
presented.
¶ 24 The State also argued that the defendant failed to establish a claim of actual innocence.
The State asserted that Rodriguez’s affidavit did not present any newly discovered evidence
because Rodriguez’s reports were in the possession of the defendant prior to trial. Further,
Rodriguez was listed as a possible witness and under subpoena to appear at trial. The State noted
that, at the start of trial, defense counsel filed a motion in limine to bar evidence that Rodriguez
was discharged from the police department because of a record of untruthfulness. The State
asserted that defense counsel made a strategic decision not to call Rodriguez to testify after the
trial court denied the motion in limine. The State also argued that Rodriguez’s affidavit was not
of such a conclusive character that it would have changed the result on retrial.
¶ 25 On February 17, 2021, following a hearing, the trial court entered a written ruling. The
trial court found that it was sound trial strategy not to call Teresa and Danielle as alibi witnesses
since they were family members and the affidavits did not specifically indicate that they laid eyes
on the defendant in the house on the night of the murders. The trial court also found that
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2022 IL App (2d) 210143-URodriguez’s affidavit did not support a claim of actual innocence because it was not newly
discovered, material, noncumulative, and would not be conclusive on retrial. The trial court noted
that Rodriguez was subpoenaed to appear at trial and found that defense counsel made a strategic
decision not to call him to testify because his employment records indicated that he was terminated
from the police department for being untruthful. Finally, the trial court noted that, during voir dire,
the jurors were asked whether they could be fair and impartial and whether they knew the victim,
defendant, or any of the witnesses. The trial court found that there was no evidence that the jurors
lied or showed prejudice against the defendant. Based on the foregoing, the trial court determined
that the defendant failed to make a substantial showing of a constitutional violation and thus
granted the State’s motion to dismiss the defendant’s petition. This timely appeal followed.
¶ 26 II. ANALYSIS
¶ 27 The defendant’s first contention on appeal is that the trial court erred in dismissing his
postconviction petition because he made a substantial showing of actual innocence. Specifically,
the defendant argues that Rodriguez’s affidavit established that Rodriguez saw the offenders near
the van where the murders occurred and that the defendant was not one of the people he saw.
¶ 28 The Act allows criminal petitioners to collaterally attack a prior conviction and sentence
where there was a substantial violation of his or her constitutional rights. People v. Gosier, 205
Ill. 2d 198, 203 (2001). In order for a petitioner to successfully challenge a conviction or sentence
pursuant to the statute, he or she must demonstrate that there was a substantial deprivation of
federal or state constitutional rights. People v. Morgan, 187 Ill. 2d 500, 528 (1999).
¶ 29 The Act sets forth three stages of review. At the first stage, the trial court may summarily
dismiss a postconviction petition as frivolous and patently without merit. 725 ILCS 5/122-
2.1(a)(2) (West 2018). If the petition is not dismissed, it advances to the second stage.
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2022 IL App (2d) 210143-U¶ 30 At the second stage, the defendant is appointed counsel, who must consult with the
defendant, examine the record, and amend the petition as necessary to ensure that the defendant’s
contentions are adequately presented. People v. Gerow, 388 Ill. App. 3d 524, 526 (2009). The
State may then move to dismiss the petition. Id. In considering such a motion to dismiss, the trial
court must take as true “ ‘all well-pleaded facts that are not positively rebutted by the trial
record.’ ” Id. (quoting People v. Pendleton, 223 Ill. 2d 458, 473 (2006)). Applying this lens, the
trial court must determine whether the petition and the accompanying documentation make a
“ ‘substantial showing of a constitutional violation.’ ” People v. Domagala, 2013 IL 113688, ¶ 33
(quoting People v. Edwards, 197 Ill. 2d 239, 246 (2001)). A substantial showing of a constitutional
violation “is a measure of the legal sufficiency of the petition’s well-pled allegations of a
constitutional violation, which if proven at an evidentiary hearing, would entitle petitioner to
relief.” (Emphasis in original.) Id. ¶ 35.
¶ 31 If the motion to dismiss is denied, the State must answer the petition and the proceeding
moves to the third stage for an evidentiary hearing at which the trial court acts as the fact finder
and determines whether the evidence introduced demonstrates that the defendant is entitled to
relief. 725 ILCS 5/122-5 (West 2018). The defendant argues that he met the substantial-showing
standard and his petition should have advanced to the third stage. We review de novo the dismissal
of a postconviction petition. People v. Coleman, 183 Ill. 2d 366, 385 (1998).
¶ 32 The conviction of an innocent person violates the due process clause of the Illinois
Constitution (Ill. Const.1970, art. I, § 2). People v. Morgan, 212 Ill. 2d 148, 154 (2004).
Therefore, a person may assert in a postconviction proceeding a freestanding claim of actual
innocence based on newly discovered evidence. Id. To succeed on a claim of actual innocence,
the petitioner must present new, material, noncumulative evidence that is so conclusive it would
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2022 IL App (2d) 210143-Uprobably change the result on retrial. People v. Coleman, 2013 IL 113307, ¶ 96. New evidence
means the evidence was discovered after trial and could not have been discovered earlier through
the exercise of due diligence. Id. Material evidence is evidence that is relevant and probative of
the defendant’s innocence. Id. Noncumulative means the evidence adds to information that the
jury heard during trial. Id. “And conclusive means the evidence, when considered along with the
trial evidence, would probably lead to a different result.” Id.¶ 33 The last of these elements—i.e., that the evidence is of such conclusive character that it
would probably change the result on retrial—is the most important element of an actual-innocence
claim. People v. Washington, 171 Ill. 2d 475, 489 (1996). “[T]he hallmark of actual innocence
means total vindication, or exoneration.” (Internal quotation marks omitted.) People v. Collier,
387 Ill. App. 3d 630, 636 (2008). In determining whether the evidence is so conclusive as to
probably change the result on retrial, the court must engage in a balancing test of the evidence
before it. Coleman, 2013 IL 113307, ¶ 97.
¶ 34 In the present case, the defendant failed to make a substantial showing of a claim of actual
innocence. First, the information provided by Rodriguez in his affidavit was not new. It was
substantially the same information contained in his March 1993 police report. The record shows
that in a July 25, 2012, motion for additional discovery, the defendant acknowledged receipt of
Rodriguez’s March 1993 police report and a later report, dated September 13, 2000, in which
Rodriguez described viewing photo lineups. Further, at a September 25, 2012, hearing on a motion
to dismiss the defendant’s indictment, defense counsel acknowledged the existence of Rodriguez’s
March 1993 and September 2000 reports. The record also shows that Rodriguez was under
subpoena and was included on a witness list that was filed prior to trial.
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2022 IL App (2d) 210143-U¶ 35 The defendant argues that the evidence is newly discovered because its presentation was
impeded by an outside factor—Rodriguez’s mental condition, which prevented him from relaying
this evidence to defense counsel and a jury. In support of this contention, the defendant cites
People v Ortiz, 235 Ill. 2d 319 (2009). In Ortiz, the defendant was convicted of murdering
someone in a park. Id. at 322. Ten years after the offense, an eyewitness to the murder provided
an affidavit stating that the defendant was not involved in the shooting of the victim. Id. at 334.
In finding that the affidavit constituted newly discovered evidence, our supreme court noted the
affiant alleged he was in an area of the park “where he would not have been seen by [the] defendant
***.” Id. The Ortiz court further noted the affiant “essentially made himself unavailable as a
witness” by fleeing to Wisconsin shortly after the murder. Id. Based on these two factors—the
witness being (1) unknown to the defendant and (2) unavailable due to his flight to another
jurisdiction—our supreme court concluded the affidavit constituted newly discovered evidence.
Id.¶ 36 The defendant’s reliance on Ortiz is unpersuasive. Unlike in Ortiz, where the defendant
had no way of knowing that the affiant witnessed the murder and the affiant fled to another
jurisdiction, the defendant in the present case was aware of Rodriguez’s police reports and his
observations of the two men near the van on the night of the murders. Further, Rodriguez was on
the witness list and subpoenaed for trial. Rodriguez’s affidavit does not state that he would have
refused to testify if called at trial. Moreover, even assuming that Rodriguez’s had a mental
condition that would have prevented him from testifying at trial, this does not mean his affidavit
is newly discovered evidence. People v. Jones, 399 Ill. App. 3d 341, 364 (2010) (“evidence is not
newly discovered when it presents facts already known to a defendant at or prior to trial, though
the source of those facts may have been unknown, unavailable or uncooperative.”).
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2022 IL App (2d) 210143-U¶ 37 In addition to Rodriguez’s affidavit not constituting newly discovered evidence, the content
of the affidavit is not so conclusive that it would probably change the result on retrial. While
Rodriguez stated in his affidavit that he had a good look at one of the men near the van, he also
stated that he did not get a good look at the second man. The second man was described only as
being 5’ 9” and about 180 pounds. A June 20, 2007, police report contained in the record, and
marked as Defendant’s Exhibit 3, stated that the defendant was 5 feet 9 inches and 170 pounds. It
is possible, therefore, that the defendant was one of the men Rodriguez saw near the van on the
evening of the murders. We acknowledge that, in his affidavit, Rodriguez stated that the
defendant’s picture was included in one of the photo arrays he viewed years later and that he did
not identify the defendant as one of the men he saw. However, in his September 2000 report,
Rodriguez stated that he was not sure whether either of the two men he chose from the photo arrays
were the men he saw near the van on the night of the murders. Accordingly, Rodriguez’s affidavit
and reports are not conclusive of the defendant’s guilt or innocence.
¶ 38 The defendant’s next contention on appeal is that defense counsel was ineffective in failing
to call Rodriguez to testify at trial as he could have provided exculpatory evidence. The defendant
argues that he was prejudiced because there was no direct evidence of his guilt and the case against
him was based almost entirely on the testimony of informants who received benefits in exchange
for their testimony.
¶ 39 Under Strickland v. Washington, 466 U.S. 668 (1984), a defendant arguing ineffective
assistance of counsel must show not only that his or her counsel’s performance was deficient but
also that the defendant suffered prejudice as a result. People v. Houston, 226 Ill. 2d 135, 143
(2007). Specifically, under the two-prong Strickland test, “a defendant must show that (1) his
counsel’s performance *** fell below an objective standard of reasonableness, and (2) *** but for
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2022 IL App (2d) 210143-Ucounsel’s deficient performance, there is a reasonable probability that the result of the proceeding
would have been different.” Id. at 144. Because a defendant must satisfy both prongs of the
Strickland test, the failure to establish either is fatal to the claim. Strickland, 466 U.S. at 687.
¶ 40 To satisfy the deficient performance prong of Strickland, a defendant must show that his
counsel’s performance was so inadequate “that counsel was not functioning as the ‘counsel’
guaranteed by the sixth amendment” and, also, must overcome the strong presumption that any
challenged action or inaction may have been the product of sound trial strategy. People v. Evans,
186 Ill. 2d 83, 93 (1999). Decisions concerning which witnesses to call at trial and what evidence
to present on a defendant’s behalf are considered matters of trial strategy and are generally immune
from claims of ineffective assistance of counsel. People v. Wilborn, 2011 IL App (1st) 092802,
¶ 79. If a defendant can establish that counsel’s performance was deficient, the second prong
requires the defendant to show that he was prejudiced as a result. People v. Dupree, 2018 IL
122307, ¶ 44. “That is, a defendant must show that counsel’s deficiency was so serious that it
deprived him of a fair trial.” Id.¶ 41 In the present case, the defendant has failed to make a substantial showing that defense
counsel was ineffective in failing to call Rodriguez to testify at trial. The record indicates that
Rodriguez was on the witness list and subpoenaed for trial. Prior to trial, defense counsel filed a
motion to bar any evidence related to Rodriguez’s personnel file or the reasons why he was
terminated from the police department. The trial court denied the motion, finding that, because
one of the reasons for Rodriguez’s termination had to do with truthfulness, it was open for cross-
examination. As such, if Rodriguez had been called to testify, he could have been impeached with
evidence that he was terminated from the police department based on being untruthful.
Accordingly, the defendant has failed to overcome the strong presumption that defense counsel
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2022 IL App (2d) 210143-Ustrategically decided not to call Rodriguez to testify at trial because of the reason for his
termination from the police department. In addition, the defendant has failed to make a substantial
showing that he was prejudiced by the failure to call Rodriguez to testify. As explained above,
Rodriguez’s affidavit and police reports are not conclusive as to the defendant’s guilt or innocence.
As the defendant fails to meet both prongs of Strickland, the trial court properly dismissed his
claim of ineffective assistance of counsel without an evidentiary hearing.
¶ 42 The defendant’s third contention on appeal is that he made a substantial showing that
defense counsel was ineffective in failing to present alibi witnesses. Teresa and Danielle both
provided affidavits stating that, at the time of the offense, they lived with the defendant and that,
on the day of the murders, he was at home all day and night. They also stated that they attempted
to speak with defense counsel about the alibi, but defense counsel ignored their requests.
¶ 43 As noted above, decisions concerning which witnesses to call at trial and what evidence to
present are matters of trial strategy that are generally immune from claims of ineffective assistance
of counsel. Wilborn, 2011 IL App (1st) 092802, ¶ 79. Nonetheless, defense counsel has a
professional duty to conduct reasonable investigations or to make a reasonable decision that makes
particular investigations unnecessary. Domagala, 2013 IL 113688, ¶ 38. The failure to interview
witnesses may be indicative of deficient representation when the witnesses are known to trial
counsel and their testimony may be exonerating or support an otherwise uncorroborated defense.
Coleman, 183 Ill. 2d at 398; People v. Tate, 305 Ill. App. 3d 607, 612 (1999).
¶ 44 The defendant relies on Tate in arguing that he is entitled to an evidentiary hearing on his
claim. In Tate, following a jury trial, the defendant was convicted of murder. Id. at 608. The
defendant filed a postconviction petition alleging counsel was ineffective in failing to call certain
alibi witnesses whose affidavits indicated that the defendant could not have been present at the
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2022 IL App (2d) 210143-Uscene of the crime. Id. at 610. The trial court granted the State’s motion to dismiss. Id. On appeal,
the reviewing court reversed and remanded for an evidentiary hearing. The reviewing court noted
that the defense strategy at trial was to draw attention to the weaknesses in the State’s evidence
that identified the defendant as the offender. Id. at 612. The reviewing court concluded that since
the affidavits supported the defense theory that the defendant was misidentified, there was no
apparent strategic reason not to call the alibi witnesses to testify. Id. The reviewing court
acknowledged that defense counsel may have determined that the witnesses would not be credible
or would not be persuasive due to their close relationship with the defendant, but that it could not
say as a matter of law that that was defense counsel’s reasoning. Id.¶ 45 We find the defendant’s reliance on Tate to be persuasive. In the present case, the
defendant has also made a substantial showing that defense counsel was ineffective in failing to
present the alibi witnesses. The defense theory at trial was that the defendant was innocent and
the State’s witnesses were not credible as the majority of them were cooperating with the State to
secure benefits for themselves, such as monetary payments and reduced sentences for their own
crimes. As in Tate, the affidavits of Teresa and Danielle, taken as true at this stage in the
proceedings (Gerow, 388 Ill. App. 3d at 526), would have supported the defense as an alibi would
have further tested the credibility of the State’s witnesses. The record simply does not reflect that
defense counsel made a strategic decision not to call the alibi witnesses, as there was no apparent
reason not to do so. Further, in the absence of any physical evidence linking defendant to the
crime scene and if the alibi witnesses were deemed credible, we cannot say that there is no
reasonable probability that the result of the trial would have been different. Accordingly, the
defendant is entitled to an evidentiary hearing on this claim. Tate, 305 Ill. App. 3d at 612.
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2022 IL App (2d) 210143-U¶ 46 In so ruling, we note that the State argues that the affidavits are unhelpful because the
affiants did not specifically state that they saw the defendant in the home on the night of the
murders. We find this argument unpersuasive because the natural inference from the affidavits is
that Teresa and Danielle had a basis to believe that the defendant was at home that evening. The
basis for their belief, such as whether they saw him or heard him at home on the night in question,
is a matter that can be assessed at an evidentiary hearing. The State also asserts that defense
counsel indicated an intent to assert the defense of alibi and that the failure to do so must have
therefore been a strategic decision. The State cites to “Respondent’s Exhibit 6” as showing defense
counsel’s alleged intent to assert an alibi defense. However, that exhibit could not be found in the
record.
¶ 47 We also note that the State relies on People v. Williams, 2017 IL App (1st) 152021, in
arguing that the dismissal of this claim should be affirmed. In Williams, the defendant was
convicted of murder based mostly on the testimony of witnesses who received concessions in
exchange for their testimony. Id. ¶¶ 6-8. In a postconviction petition, the defendant alleged that
trial counsel was ineffective in failing to interview and call alibi witnesses. Id. ¶ 9. The trial court
granted the State’s motion to dismiss the petition. Id. On appeal, the reviewing court reversed the
second-stage dismissal of the claim and remanded for an evidentiary hearing. Id. ¶ 10 (citing
People v. Williams, 2013 IL App (1st) 110304-U, ¶¶ 17, 20). At the evidentiary hearing, the alibi
witnesses provided testimony regarding the alleged alibi. Id. ¶¶ 11-13. Following the testimony,
the trial court granted the State’s motion for a directed finding. The trial court found that the alibi
witnesses were not credible, that trial counsel made a strategic decision not to present the alibi
testimony, and that there was no reasonable probability that the alibi testimony would have
changed the result at trial. Id. ¶ 15. On appeal, the defendant argued that the trial court erred in
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2022 IL App (2d) 210143-Udenying him postconviction relief. Id. ¶ 35. The reviewing court affirmed the trial court’s
determination, holding that the trial court’s determination was not against the manifest weight of
the evidence. Id. ¶¶ 39-42.
¶ 48 We find the State’s reliance on Williams misplaced as it actually supports our determination
in the present case. In this case, as in Williams, the evidence against the defendant was largely
based on testimony of witnesses who received concessions in exchange for their testimony.
Though the Williams court affirmed the dismissal of the defendant’s postconviction claim, it was
only after an evidentiary hearing was held where the trial court could assess the credibility of the
alibi testimony, whether trial counsel made a strategic decision not to call the alibi witnesses, and
whether the lack of alibi testimony was prejudicial to the defendant. In this case, as in Williams,
the defendant is entitled to an evidentiary hearing.
¶ 49 The defendant’s final contention on appeal is that he made a substantial showing that he
was denied his right to an impartial trial where it appeared that one juror knew the victim’s family
or at least one member of the victim’s family. In relation to that argument, the defendant also
argues that the trial court erred in denying his request for postconviction discovery concerning the
identity of the jurors.
¶ 50 The federal and Illinois constitutions guarantee the right to a fair trial by an impartial jury.
U.S. Const., amends. VI, XIV; Ill. Const. 1970, art. 1, §§ 8, 13. Trial before a biased jury would
deprive a defendant of a substantial right and constitute an error requiring reversal. People v.
Runge, 234 Ill. 2d 68, 102 (2009). A jury is biased when “it reasonably appears that at least some
of the jurors have been influenced or prejudiced so that they cannot be fair and impartial.” People
v. Thomas, 296 Ill. App. 3d 489, 500 (1998). The challenging party bears the burden of showing
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2022 IL App (2d) 210143-Uthat a juror has a “disqualifying state of mind,” and mere suspicion of partiality is not sufficient.
Id.¶ 51 In the present case, the defendant has failed to make a substantial showing that he was
denied his right to a fair and impartial jury. The allegation in his postconviction petition is that
one of the jurors was an acquaintance of the victim’s family. The affidavits in support of this
assertion indicate that, on the first day testimony was taken at trial, one of the jurors waved at
Morales, that the same juror gestured to the victims’ family in the courthouse hallway, and that the
juror hugged Morales in the parking lot after the conclusion of trial. To make a substantial showing
of a constitutional violation, there must be allegations that, if proven at an evidentiary hearing,
would entitle the petitioner to relief. Domagala, 2013 IL 113688, ¶ 35. Here, even if these
allegations were proven to be true, they do not establish that the juror at issue was not impartial.
During voir dire, the names of all the witnesses were read, including the name of Morales, and
none of the jurors indicated that they knew her. In addition, all the jurors acknowledged that the
defendant was innocent until proven guilty, that they would decide the case solely based on the
facts heard in the courtroom, and that they could be fair and impartial to both sides. The fact that
a juror may have recognized Morales upon seeing her does not establish juror bias. See, e.g.,
People v. Porter, 111 Ill. 2d 386, 404 (1986) (fact that juror and victim’s mother attended the same
church was insufficient to show juror bias); People v. Strawbridge, 404 Ill. App. 3d 460, 467
(2010) (fact that juror had recognized the victim when the victim testified was not sufficient to
establish that juror could not be impartial).
¶ 52 In arguing that he is entitled to an evidentiary hearing, the defendant relies on People v.
Hobley, 182 Ill. 2d 404 (1998). In Hobley, the defendant was convicted of murder and arson and
sentenced to death. Id. at 410. The defendant filed a postconviction petition alleging, in part, that
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2022 IL App (2d) 210143-Uhe was deprived of his right to a fair and impartial jury. Id. at 457. The trial court granted the
State’s motion to dismiss his postconviction petition. Id. at 427. Our supreme court reversed and
held that the allegations in the petition warranted an evidentiary hearing. Id. at 459. The
allegations, supported by affidavit, were that when several jurors were dining in a hotel restaurant
where they were sequestered, several men made comments to the effect that “you know he’s
guilty,” and “give him the death penalty.” One man yelled out “Hang the m***.” The affidavits
indicated that the comments made some jurors upset, scared, and shaken. Id. In making its
determination, our supreme court noted that communications between jurors and third parties are
presumptively prejudicial. Id. at 462.
¶ 53 The defendant’s reliance on Hobley is unpersuasive. An evidentiary hearing was warranted
in Hobley where there were allegations of presumptively prejudicial jury communications and the
supporting affidavits indicated that the communications had affected the jury. In this case, unlike
in Hobley, there was no allegation of direct communication between the juror and any third party.
There only allegations of friendly gestures and a hug following a murder trial. These allegations
are not sufficient to establish that there was any type of relationship that would support a
conclusion of juror bias. See People v. Williams, 209 Ill. 2d 227, 241-42 (2004) (mere assertion
of improper juror conversation did not warrant evidentiary hearing when there were no allegations
establishing that the improper conversation was prejudicial).
¶ 54 In a related argument, the defendant contends that the trial court erred in denying his motion
for postconviction discovery. Neither criminal nor civil discovery rules apply to proceedings
under the Act. People v. Fair, 193 Ill. 2d 256, 264 (2000). Nonetheless, a trial court has inherent
discretionary authority to order discovery in postconviction proceedings. People v. Johnson, 205
Ill. 2d 381, 408 (2002). Trial courts should exercise this authority with caution and should only
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2022 IL App (2d) 210143-Uallow discovery if the moving party demonstrates “good cause” for a discovery request. Fair, 193
Ill. 2d at 264-65. In determining whether a petition has made such a showing, the trial court should
consider, among other relevant circumstances, the issues presented in the petition, the scope of the
discovery requested, the length of time between the conviction and the post-conviction proceeding,
the burden that would be imposed on the State and on any witnesses, and the availability of the
evidence through other sources. Johnson, 205 Ill. 2d at 408. “A trial court does not abuse its
discretion in denying a discovery request which ranges beyond the limited scope of a post-
conviction proceeding and amounts to a ‘fishing expedition.’” Id. We review a trial court’s denial
of a postconviction request for discovery for an abuse of discretion. Fair, 193 Ill. 2d at 265.
¶ 55 In the present case, we cannot say that the trial court abused its discretion in denying the
defendant’s request for postconviction discovery. The trial court considered relevant factors. The
trial court considered that, because all the jurors denied knowing Morales during voir dire, the
assertion of any relationship between Morales and a juror was rebutted by the record and any
discovery would be repetitive. The trial court also considered that the jurors were only referred to
by number during trial as this was a gang-related murder case and the jurors had a reasonable
expectation of anonymity. Discovery could cause jurors to feel afraid or uncomfortable. The trial
court also found that Danielle’s assertion that she saw a juror wave to Morales in the courtroom,
on the first day of trial where testimony was heard, was rebutted by the fact that Danielle and
Morales were both on the potential witness list and would not have been in the courtroom at the
same time. In light of the foregoing, we cannot say the trial court abused its discretion in denying
the motion.
¶ 56 The defendant argues that he satisfied the good cause standard because the wave, gestures
and embrace between the juror and Morales establish a possible relationship between the juror and
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2022 IL App (2d) 210143-Uthe victims’ family. However, it also can be viewed as establishing nothing more than friendly or
caring gestures from one woman to another. During voir dire, all the jurors indicated that they
would be fair and impartial and that they would decide the case based on the facts presented. The
alleged gestures at issue do not establish that the juror was not impartial. Williams, 209 Ill. 2d at
241-42.
¶ 57 III. CONCLUSION
¶ 58 For the reasons stated, we affirm the dismissal of the defendant’s postconviction claims
related to actual innocence and juror bias. We reverse the dismissal of the defendant’s claim that
defense counsel was ineffective in failing to call alibi witnesses at trial and we remand for an
evidentiary hearing on that claim.
¶ 59 Affirmed in part and reversed in part; cause remanded.
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