People v. Mohamed , 2022 IL App (1st) 210189-U ( 2022 )

2022 IL App (1st) 210189-UNo. 1-21-0189
Order filed September 7, 2022
Third Division
NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the
limited circumstances allowed under Rule 23(e)(1).
______________________________________________________________________________
IN THE
APPELLATE COURT OF ILLINOIS
FIRST DISTRICT
______________________________________________________________________________
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the
) Circuit Court of
Plaintiff-Appellee, ) Cook County.
)
v. ) No. 13 CR 9811
)
ELEMO MOHAMED, ) Honorable
) Michael B. McHale,
Defendant-Appellant. ) Judge, presiding.
JUSTICE BURKE delivered the judgment of the court.
Justices Gordon and Ellis concurred in the judgment.
ORDER
¶1 Held: Second-stage dismissal of defendant’s postconviction petition is affirmed because
defendant forfeited his claim of actual innocence and failed to make a substantial
showing that the State violated Brady v. Maryland, 373 U.S. 83 (1963), and because
he failed to establish that postconviction counsel provided unreasonable assistance.
¶2 Following a jury trial, defendant was found guilty of attempt first-degree murder and
aggravated battery with a firearm and was sentenced to 38 years’ imprisonment. We affirmed
defendant’s convictions on direct appeal. People v. Mohamed, 2018 IL App (1st) 160670-U.
No. 1-21-0189
Defendant filed a petition for postconviction relief, raising claims that (1) the photo array and
lineup in which he was identified were impermissibly suggestive, (2) police coerced the victim,
Tony Hemphill, into identifying him, (3) the State withheld Hemphill’s statements to police in
violation of Brady v. Maryland, 373 U.S. 83 (1963), and (4) trial counsel rendered ineffective
assistance by not moving to suppress witness identifications of defendant. Defendant now appeals
from the second-stage dismissal of his petition, contending that he made substantial showings of
actual innocence and a Brady violation, and that postconviction counsel rendered unreasonable
assistance. For the following reasons, we affirm.
¶3 I. BACKGROUND
¶4 A. Trial and Direct Appeal
¶5 Defendant proceeded to trial on one count of attempt first-degree murder (720 ILCS 5/8-
4(a), 9-1(a)(1) (West 2012)) and one count of aggravated battery with a firearm (720 ILCS 5/12-
3.05(e)(1) (West 2012)) arising out of the shooting of Tony Hemphill on April 16, 2013. We
previously detailed the evidence at trial in our order resolving defendant’s direct appeal (see
Mohamed, 2018 IL App (1st) 160670-U), so we will reiterate only those facts that are germane to
the issues raised in this appeal.
¶6 Hemphill testified that he was driving a Nissan Murano near the intersection of North
Artesian Avenue and West Devon Avenue at approximately 6:00 p.m. on April 16, 2013. It was a
sunny day and still light out. Hemphill, who is blind in his left eye, drove into an alley and saw a
BMW parked 30 to 40 feet away. Defendant, whom Hemphill identified in court, exited the
driver’s seat of the BMW and approached him. Hemphill had seen defendant in the area before but
did not know him personally. Defendant was “skinny,” approximately 5 feet 8 inches tall, and had
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braided hair. Hemphill saw defendant fire a dark revolver toward him from approximately 20 feet
away and heard 3 or 4 gunshots. Hemphill reversed his vehicle to the entrance of the alley, then
moved to the rear seat and saw defendant approach the driver’s side. Defendant fired 3 or 4 more
shots from approximately 5 feet away and Hemphill felt a sharp pain on the upper right side of his
chest. The gunshots stopped, so Hemphill returned to the driver’s seat and saw defendant enter the
BMW. Hemphill drove his vehicle into the BMW, causing it to crash into nearby garages. Three
or four individuals, including defendant, exited the BMW and ran down the alley; Hemphill
pursued them on foot armed with a bat from his trunk. Hemphill stopped when he realized that he
had been shot in the chest and asked a person nearby to call an ambulance. He received treatment
for his gunshot wound at a hospital.
¶7 Hemphill identified defendant to police in a photo array on April 18, 2013, and in a lineup
on May 4, 2013. He identified the photo array and a photograph of the lineup, and the State moved
them into evidence. The photo array depicts six young Black men, all of whom had relatively long
hair in a braided or dreadlocks style. Hemphill initialed and dated defendant’s photograph. The
photograph of the lineup depicts four Black men seated on a bench, all of whom are wearing
baseball caps, so their hairstyles are not visible. Prior to both identifications, Hemphill signed
advisory forms that stated that he understood that the suspect may or may not be in the photo array
or lineup, that he was not required to make an identification, and that he should not assume that
the person administering the lineup knew which individual was the suspect. The State moved these
advisory forms into evidence as well. Hemphill testified that he had no doubt that defendant was
the person who shot him on April 16, 2013.
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¶8 Blas Ramirez testified that he was installing a sign in a parking lot on the 2400 block of
West Devon on April 16, 2013. At approximately 6:00 p.m., he heard at least five gunshots and
saw one man holding a bat chasing four other men down an alley. One of the four men who was
being chased held a black revolver in his right hand. The man holding the revolver was
approximately 5 feet 9 inches tall with a “skinny” build and braided hair. Ramirez saw the right
side of that man’s face for 4 to 6 seconds from approximately 75 feet away. On May 4, 2013,
Ramirez viewed a lineup at the Area North police station. He told police that one of the people in
the lineup looked like the man he saw holding the revolver, but he was “not for sure.” Prior to
viewing the lineup, Ramirez signed an advisory form, which the State moved into evidence. This
advisory form is in Spanish; Ramirez testified that it contained the same admonishments as the
advisory forms that Hemphill signed. At trial, Ramirez recognized a photograph of the lineup but
could not remember which person he identified. Ramirez testified that he did not see the man with
the revolver in the courtroom and did not remember what that man looked like.
¶9 Chicago police detective Jose Gomez testified that he was assigned to investigate a
shooting on the 2400 block of West Devon on the evening of April 16, 2013. At the scene, he saw
a BMW and a Nissan Murano in an alley. Gomez recovered a driver’s license belonging to
defendant, whom he identified in court, from the center console of the BMW. On April 18, 2013,
Hemphill described the shooter as a Black male with a medium complexion, a slim build, and
braided hair. The same day, Hemphill identified defendant in a photo array as the man who shot
him. Defendant was arrested on May 4, 2013, and Gomez placed him in a four-person lineup at
the Area North police station. Gomez had all the lineup participants wear baseball caps because
defendant, unlike the other participants, had braided hair. Hemphill viewed the lineup and
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identified defendant as the person who shot him. Ramirez also viewed the lineup and identified
defendant “as the person he saw running from the BMW with a handgun in his hand.” Gomez
identified defendant’s driver’s license, photographs of the scene, and swabs collected from the
BMW, and the State moved all these items into evidence.
¶ 10 Officer Chris Maraffino testified that he arrested defendant, whom he identified in court,
pursuant to an investigative alert on May 4, 2013, and transported him to the Area North police
station.
¶ 11 The parties stipulated that Chicago police evidence technician Charles Sheppard collected
swabs from the steering wheel, gearshift, and driver’s door handle of the BMW on April 16, 2013,
and inventoried them. Cook County State’s Attorney police investigator Mary Ember testified that
she collected a buccal swab from defendant, whom she identified in court, and transferred it to the
Chicago Police Department. Ember identified the buccal swabs, and the State moved them into
evidence.
¶ 12 Illinois State Police forensic scientist Greg DiDomenic was qualified as an expert in
forensic science and DNA analysis and comparison. He testified that he conducted DNA testing
on the vehicle and buccal swabs inventoried in connection with this case. DiDomenic identified a
mixture of at least two DNA profiles on the BMW’s steering wheel, gearshift, and driver’s door
handle. The major DNA profiles from all three locations matched defendant.
¶ 13 In closing, the State argued, in relevant part, that Hemphill identified defendant as the
shooter multiple times and “without a doubt,” and that Ramirez identified defendant as the man
running with a firearm in his right hand shortly after the shooting. Defendant responded that
Hemphill could not reliably identify him because Hemphill was blind in one eye and “in shock” at
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the time of the shooting, and that Ramirez told Gomez that he was not sure whether defendant was
the man that he saw holding a firearm. In rebuttal, the State contended that Hemphill had a clear
view of defendant from a few feet away, and that Ramirez was not being truthful when he claimed
to be unable to identify the man with the gun in court because he was upset about having to testify.
¶ 14 The jury found defendant guilty on both counts. Defendant filed a motion for a new trial,
which challenged various evidentiary rulings and the jury instructions. The trial court denied this
motion and sentenced defendant to 38 years’ imprisonment on both counts, to run concurrently.
The court denied defendant’s motion to reconsider his sentence.
¶ 15 On direct appeal, we affirmed defendant’s convictions over his arguments that the trial
court abused its discretion by conditioning his cross-examination of Hemphill regarding gang
membership upon whether defendant argued self-defense, by preventing defendant from
impeaching Hemphill with his statement that he knew defendant’s sister, and by refusing certain
jury instructions. Mohamed, 2018 IL App (1st) 160670-U, ¶ 1.
¶ 16 B. Postconviction Proceedings
¶ 17 In 2018, defendant filed a postconviction petition based on an affidavit from Hemphill,
which, according to defendant, established that “Hemphill was improperly influenced and coerced
to identify the defendant in the photo array, the live line-up and when he testified.” Defendant
claimed that Hemphill “expressed his confusion and uncertainty of his identification to the
Detectives of the Chicago Police Department who interviewed him.” Defendant argued that the
State’s failure to disclose Hemphill’s statements to police violated Brady. Defendant also
contended that the lineup and photo array in which Hemphill identified him were impermissibly
suggestive because of his unique hair style, skin color, and facial structure, and that trial counsel
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rendered ineffective assistance by not filing a motion to suppress those identifications. Hemphill’s
handwritten and notarized affidavit, which is attached to defendant’s petition, is dated August 6,
2018, and states in its entirety:
“My name is Tony Hemphill I’m here at my own free will I have serious second thoughts
that I identified the wrong person and the shooting that happen[ed] five years ago at the
time the Chicago Police convienced [sic] me that they had the right person. They told me
they had DNA and other witnesses despite my confusion I identified who they told me too
[sic]. I was confused at the time and have serious doubts that I identified the wrong person.
No one has forced or threaten[ed] me to write this.”
¶ 18 The State filed a motion to dismiss defendant’s petition, which argued that defendant
forfeited his claims regarding the suggestive lineup and trial counsel’s ineffectiveness because he
could have raised those issues on direct appeal. The State also contended that defendant “fail[ed]
to show that Hemphill’s identification of [defendant] was coerced, that Hemphill testified falsely,
or that the State failed to disclose exculpatory evidence.” Defendant’s response argued that his
petition raised a claim of “constitutional error;” specifically, that Hemphill’s identification of him
was “coerced and false.”
¶ 19 The circuit court granted the State’s motion to dismiss. The court found that defendant’s
claims were directly rebutted by the record. It reasoned that Hemphill’s affidavit did not claim that
he identified the wrong person, that police threatened or coerced him, or that he testified falsely.
The court explained that Hemphill’s generalized doubts about the accuracy of his identification of
defendant were not sufficient to proceed to the third stage of postconviction proceedings. With
respect to defendant’s Brady claim, the court found that “[n]o such statements [by Hemphill] have
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been shown to exist.” Finally, the court concluded that defendant forfeited his ineffective
assistance claim by not raising it on direct appeal, and that the record established that the lineup
and photo arrays were not impermissibly suggestive anyway. Defendant filed a motion to
reconsider the dismissal of his postconviction petition, which the circuit court denied.
¶ 20 Defendant timely appealed.
¶ 21 II. ANALYSIS
¶ 22 On appeal, defendant contends that the second-stage dismissal of his petition should be
reversed because he made substantial showings of actual innocence and a Brady violation, both
premised on Hemphill’s affidavit. In the alternative, defendant raises several claims of
unreasonable assistance of postconviction counsel.
¶ 23 The Act provides a three-stage mechanism by which a criminal defendant may assert that
his conviction was the result of a substantial denial of his constitutional rights. 725 ILCS 5/122-1
et seq. (West 2018); People v. Myles, 2020 IL App (1st) 171964, ¶ 17. The circuit court dismissed
defendant’s petition at the second stage. At the second stage, the circuit court must determine
whether the petition and any accompanying documentation make a substantial showing of a
constitutional violation or of actual innocence. Myles, 2020 IL App (1st) 171964, ¶ 17; People v.
Rosalez, 2021 IL App (2d) 200086, ¶ 95. The circuit court may dismiss a petition at the second
stage only if the allegations, liberally construed in favor of the defendant and taken as true, do not
support a substantial showing of a constitutional violation or actual innocence. People v. Sanders,
2016 IL 118123, ¶ 31. We review the dismissal of a postconviction petition de novo (id.), meaning
that we perform the same analysis that the circuit court would perform. People v. Minniefield, 2020
IL App (1st) 170541, ¶ 29.
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¶ 24 A. Actual Innocence
¶ 25 Defendant first contends that Hemphill’s affidavit establishes defendant’s actual
innocence. A defendant may raise a claim of actual innocence in a postconviction petition. People
v. Ortiz, 235 Ill. 2d 319, 331 (2009). The evidence in support of the claim must be newly
discovered, material, not cumulative, and of such conclusive character that it would probably
change the result on retrial. People v. Robinson, 2020 IL 123849, ¶ 47. The State maintains that
defendant has forfeited his claim of actual innocence because he did not raise such a claim in his
postconviction petition. Under section 122-3 of the Act, “[a]ny claim of substantial denial of
constitutional rights not raised in the original or an amended petition is waived.”1 725 ILCS 5/122-
3 (West 2018). We cannot excuse forfeiture caused by a defendant’s failure to include an issue in
his postconviction petition. People v. Reed, 2014 IL App (1st) 122610, ¶ 43.
¶ 26 Defendant’s postconviction petition, which was filed by retained postconviction counsel,
does not contain the term “actual innocence.” His response to the State’s motion to dismiss his
petition does not mention actual innocence. Defendant’s reply brief on appeal acknowledges that
he “did not allege actual innocence as a subsection of his petition.” Neither defendant’s petition
nor Hemphill’s affidavit directly claims that defendant was not the shooter, or that someone else
was. The record before us supports a conclusion that defendant did not allege actual innocence in
his petition and, until now, has never claimed that he did.
1
Although section 122-3 uses the term “waived,” it is more accurate to say that a claim not raised
in a postconviction petition is forfeited on appeal. This is because “forfeiture applies to issues that could
have been raised but were not,” whereas “waiver is the intentional relinquishment or abandonment of a
known right.” People v. Phipps, 238 Ill. 2d 54, 62 (2010). We will use the term forfeiture unless directly
quoting the Act or case law that uses the term “waiver.”
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¶ 27 The only part of defendant’s petition that might be construed as alleging actual innocence
is his claim that “[t]he use of Mr. Hemphill’s perjurious testimony *** was in violation of the
defendants’ [sic] due process rights.” See People v. Shaw, 2019 IL App (1st) 152994, ¶ 44 (the
wrongful imprisonment of an innocent person violates his right to due process under the Illinois
Constitution). However, even construed liberally and in defendant’s favor (see Sanders, 2016 IL
118123, ¶ 31), this allegation is not tantamount to a claim of actual innocence. Rather, it suggests
that Hemphill testified falsely about being able to identify defendant as the shooter when, in truth,
he only identified defendant because police led him to do so through coercion and a suggestive
lineup and photo array.2 One coerced identification does not amount to actual innocence,
particularly when Ramirez also identified defendant shortly after the shooting, and when DNA
evidence and a driver’s license connected defendant to the BMW at the scene. We cannot substitute
defendant’s argument on appeal that he is innocent of shooting Hemphill for his petition’s
argument that Hemphill testified untruthfully at trial. See People v. Williams, 2015 IL App (1st)
131359, ¶ 10. These arguments are not necessarily inconsistent, but they are different. See Reed,
2014 IL App (1st) 122610, ¶ 59. Defendant’s postconviction petition did not raise a claim of actual
innocence, so he has forfeited that claim on appeal. See 725 ILCS 5/122-3 (West 2018).
¶ 28 The only authority that defendant cites in support of excusing the forfeiture of his actual
innocence claim is our supreme court’s decision in People v. Holman, 2017 IL 120655, ¶ 32. The
supreme court has supervisory authority to excuse forfeiture in postconviction proceedings, but
we do not. People v. Jones, 213 Ill. 2d 498, 507-08 (2004). Holman does not stand for the
2
To the extent that defendant attempts to premise an actual innocence claim on perjury by
Hemphill, Hemphill’s affidavit does not admit that he testified falsely. It merely states that he now has
“second thoughts” about his identification of defendant.
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proposition that we, as an appellate court, can excuse defendant’s failure to raise a claim of actual
innocence in his postconviction petition. Even if it did, Holman is distinguishable because it
addressed an as-applied constitutional challenge to the life sentence of a juvenile defendant under
Miller v. Alabama, 567 U.S. 460 (2012), not a claim of actual innocence. Holman, 2017 IL 120655,
¶ 1.
¶ 29 Defendant also argues that his actual innocence claim is “ripe” for consideration on appeal
because the State addressed actual innocence in its motion to dismiss and the circuit court
addressed actual innocence in its order dismissing his petition.3 Defendant cites no authority
supporting the proposition that the State or a circuit court can preserve an actual innocence claim
on a defendant’s behalf. On the contrary, the Act places the burden on defendant to raise his claims
in his petition (see 725 ILCS 5/122-3 (West 2018)), which defendant did not do with respect to his
actual innocence claim. We are mindful of our supreme court’s repeated instructions that we
cannot overlook the forfeiture provision of the Act, and that we do not have the authority to address
postconviction claims raised for the first time on appeal. See, e.g., Jones, 213 Ill. 2d at 506; People
v. Pendleton, 223 Ill. 2d 458, 475 (2006). Accordingly, we find that defendant has forfeited his
claim of actual innocence. 4
¶ 30 B. Brady Violation
3
The State’s motion to dismiss defendant’s petition specifically noted that defendant had not
raised a claim of actual innocence. The circuit court’s order explained that defendant’s petition was not
clear about whether defendant was alleging a constitutional violation or actual innocence.
4
We note that, because defendant did not raise an actual innocence claim in his petition, res
judicata would not bar him from raising such a claim in a successive petition. See People v. Kines, 2015
IL App (2d) 140518, ¶ 21 (res judicata only applies when there is a final judgment on the merits of a
claim).
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¶ 31 Defendant also argues that the State violated Brady v. Maryland, 373 U.S. 83 (1963), by
“not tendering [to] defense counsel Hemphill’s statements to police detailing his doubts about his
identification of [defendant].” This claim does not concern any statements by Hemphill that exist
in the record. 5 Rather, defendant appears to assume that Hemphill must have told police that he
felt doubt and confusion about identifying defendant as the shooter.
¶ 32 Under Brady, the State has an affirmative duty to disclose exculpatory evidence that is
material to guilt or punishment. Brady, 373 U.S. at 87. To establish a Brady violation, the
defendant must show that the evidence was favorable to him, the State failed to disclose the
evidence in response to a specific request, and the evidence was material. People v. Chears, 389
Ill. App. 3d 1016, 1028-29 (2009). Evidence is material only if there is a reasonable probability
that, had the evidence been disclosed to the defendant, the result of the proceeding would have
been different. Id. at 1029. A defendant may raise a Brady claim in a postconviction petition.
People v. Ledbetter, 342 Ill. App. 3d 285, 287 (2003).
¶ 33 Hemphill’s affidavit does not allege that he made any statements to police other than
identifying the man who shot him. He does not claim that he ever told anyone that he had doubts
about identifying defendant, that he was confused, or that he felt pressured by police. The affidavit
does not claim that there are any written or recorded versions of such statements that the State
could or should have disclosed. Defendant simply assumes that such statements exist because, if
Hemphill felt confused or doubtful during the photo array or lineup, then he must have said that to
5
During trial, defendant attempted to use a typewritten statement that Hemphill provided to
police, which indicated that he had some familiarity with defendant but did not know his name. The trial
court sustained the State’s objection and did not allow defendant to use this statement, so the statement is
not included in the record on appeal. Regardless, this statement cannot be the subject of defendant’s
Brady claim because the State clearly disclosed it to him.
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police. A Brady claim must be founded upon more than speculation. People v. Pecoraro, 175 Ill.
2d 294, 315 (1997); see also People v. Velez, 123 Ill. App. 3d 210, 219 (1984) (speculation by a
defendant that he might have been able to use the information in question does not establish
materiality under Brady). Because defendant cannot identify any actual, extant statements that
Hemphill made to police, we cannot evaluate whether those statements were favorable and
material. See People v. Mahaffey, 194 Ill. 2d 154, 174 (2000) (“defendant cannot properly claim
that the State violated the Brady rule by failing to disclose information that was unavailable at the
time”) (overruled on other grounds by People v. Wrice, 2012 IL 111860). Defendant’s Brady claim
fails.
¶ 34 Defendant insists that “Hemphill expressed uncertainty and confusion to the police” and
that “Hemphill’s affidavit indicates that he made such a statement to police when he expressed
doubt about his identification.” This is not a fair or accurate reading of Hemphill’s affidavit. The
affidavit contains information about what police told Hemphill and how Hemphill felt, but it does
not, at any point, claim that Hemphill expressed uncertainty or confusion to police. While we take
Hemphill’s affidavit as true at this stage, we cannot add to it information that simply is not there.
¶ 35 Defendant also relies on People v. Coleman, 183 Ill. 2d 366 (1998), but that case
undermines his argument in support of his Brady claim. In Coleman, the defendant’s
postconviction petition alleged that the State violated Brady by failing to disclose a witness’s
statements to both police and prosecutors that the defendant did not look like the gunman she saw
leaving an apartment building following a shooting. Coleman, 183 Ill. 2d at 389. The witness
submitted an affidavit attesting that she made such statements to police and prosecutors, which the
supreme court found supported a substantial showing of a Brady violation. Id. at 396. By contrast,
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Hemphill’s affidavit contains no information about what, if anything, he told police. Coleman does
not compel reversal. On the contrary, it illustrates that a witness must attest that he did, in fact,
make certain statements to support a Brady claim premised on the State’s failure to disclose such
statements. Accordingly, the circuit court properly dismissed defendant’s Brady claim.
¶ 36 C. Unreasonable Assistance of Postconviction Counsel
¶ 37 As an alternative to his actual innocence and Brady claims, defendant contends that
postconviction counsel rendered unreasonable assistance by (1) submitting an affidavit from
Hemphill that was insufficient to support defendant’s claims, (2) failing to support defendant’s
claim that the lineup and photo array were impermissibly suggestive, (3) arguing for an incorrect
standard of review, and (4) failing to argue the ineffectiveness of counsel on direct appeal for
failing to argue trial counsel’s ineffectiveness.
¶ 38 There is no constitutional right to counsel in postconviction proceedings. People v.
Johnson, 2018 IL 122227, ¶ 16. The Act does not provide for any specific level of assistance, but
our supreme court has held that defendants are entitled to “reasonable” assistance at the second
stage of postconviction proceedings. Id. This standard applies to privately retained counsel. 6
People v. Smith, 2022 IL 126940, ¶ 32. Illinois courts have not defined “reasonable assistance” in
the context of postconviction proceedings, but we have employed an analysis analogous to that of
Strickland v. Washington, 466 U.S. 668 (1984), which asks whether postconviction counsel should
have taken certain actions and whether the failure to do so prejudiced the defendant. People v.
6
Illinois Supreme Court Rule 651(c) (Ill. S. Ct. R. 651(c) (eff. July 1, 2017)) does not apply in
this case because defendant did not file a pro se postconviction petition that was later amended by
counsel. Rather, retained postconviction counsel filed the only petition at issue. See People v. Zareski,
2017 IL App (1st) 150836, ¶ 51 (“Our Supreme Court has held that Rule 651 applies to counsel appointed
or retained after a pro se petition, but not to counsel that was privately retained by the prisoner to file the
initial petition.”)
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Zareski, 2017 IL App (1st) 150836, ¶ 61 (“[W]e will examine not just whether [counsel] should
have presented or amended the claims, but also whether [counsel]’s failures caused prejudice. We
will follow Strickland’s familiar standard to do so.”). Although we follow Strickland’s general
formula, we note that the level of assistance required from postconviction counsel is “significantly
lower than the one mandated at trial by our state and federal constitutions.” People v. Custer, 2019
IL 123339, ¶ 30.
¶ 39 1. Sufficiency of Hemphill’s Affidavit
¶ 40 Defendant first contends that postconviction counsel rendered unreasonable assistance by
submitting an affidavit from Hemphill that was insufficient to support defendant’s actual
innocence and Brady claims. In his motion to reconsider the dismissal of defendant’s
postconviction petition, counsel explained that the contents of this affidavit were “as far as Mr.
Hemphill would go in an affidavit.” That is, Hemphill was careful to attest to only what he could
truthfully state under oath and was understandably reluctant to attest that he testified falsely at
trial, as defendant’s petition claims. We cannot fault postconviction counsel for Hemphill’s
caution. Our supreme court has long held that, “ ‘[a]bsent a showing of available materials for
supporting affidavits, a failure to present affidavits obviously cannot be considered a neglect by
the attorney.’ ” People v. Malone, 2017 IL App (3d) 140165, ¶ 10 (quoting People v. Stovall, 47
Ill. 2d 42, 46 (1970)). In other words, if Hemphill was not willing or able to attest to more than he
did, that does not mean that postconviction counsel was neglectful. To whatever extent defendant
suggests that postconviction counsel should have encouraged Hemphill to admit to perjury under
oath, we reject that proposition.
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¶ 41 The cases that defendant cites are distinguishable and do not support a finding of
unreasonable assistance. See, e.g., People v. Nitz, 2011 IL App (2d) 100031, ¶ 19 (postconviction
counsel submitted an affidavit that was not notarized); People v. Ross, 2015 IL App (3d) 130077,
¶ 17 (postconviction counsel filed no affidavits in support of the defendant’s petition) (abrogated
by People v. Young, 2018 IL 122598). Accordingly, we reject this claim of unreasonable assistance
of postconviction counsel.
¶ 42 2. Failure to Support Suggestive Identification Claim
¶ 43 Defendant also contends that postconviction counsel “should have added photographic
evidence and case law finding similar [identification] procedures suggestive” when the State
argued that his petition failed to establish the suggestiveness of the photo array and lineup. He
complains that “[a]side from a copy of a photograph of just [defendant], counsel did not provide
any other support for the assertion that the photo array and lineup were suggestive.” Defendant
fails to establish prejudice with respect to this claim. See Zareski, 2017 IL App (1st) 150836, ¶ 61.
The circuit court’s written order dismissing defendant’s petition analyzes both the photo array and
a photograph of the lineup and concludes that neither identification procedure was impermissibly
suggestive. Regarding the photo array, the court explained that each of the six individuals depicted
had similar skin tone, hair style, and clothing. As to the lineup, the court stated that all four
participants were seated and had approximately the same height, build, and skin tone. In addition,
the participants were wearing similar baseball caps, hooded sweatshirts, long pants, and gym
shoes. So postconviction counsel’s failure to attach the photo array and a photograph of the lineup
did not prevent the circuit court from addressing defendant’s suggestive identification claim on the
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merits because the court had access to those exhibits and clearly reviewed them. 7 Accordingly, we
reject this claim of unreasonable assistance.
¶ 44 3. Misapprehension of Postconviction Law
¶ 45 Defendant next contends that postconviction counsel rendered unreasonable assistance by
arguing that the circuit court should view his petition “in the light most favorable to the non-
moving party.” The record reflects that, in response to the State’s motion to dismiss, postconviction
counsel argued that “the Court must look at any factual allegations made by the state in their
Motion to Dismiss in the light most favorable to the non-moving party,” i.e., to defendant. That is
essentially a correct, if somewhat confusing, statement of the law. See Sanders, 2016 IL 118123,
¶ 31. Moreover, defendant cannot establish prejudice with respect to this claim. There is no
indication that the circuit court applied an improper standard in reviewing defendant’s petition.
The court’s written dismissal order correctly states that “[a]ll well-pleaded facts that are not
positively rebutted by the trial record are to be taken as true at a second stage dismissal hearing,”
citing People v. Coleman, 183 Ill. 2d 366 (1998). Accordingly, this claim of unreasonable
assistance of postconviction counsel fails.
¶ 46 4. Failure to Raise Ineffectiveness of Appellate and Trial Counsel
¶ 47 Finally, defendant argues that postconviction counsel provided unreasonable assistance by
failing to argue that counsel on direct appeal rendered ineffective assistance by failing to argue
7
Defendant also contends that postconviction counsel should have argued that counsel on direct
appeal was ineffective for failing to argue trial counsel’s ineffectiveness for failing to raise the
suggestiveness of the photo array and lineup. The circuit court presumably would have reached the same
conclusion about the merits of the suggestive identification claim, i.e., that the photo array and lineup
were not impermissibly suggestive. Framing this claim as ineffective assistance of counsel on direct
appeal would not have changed the ultimate result, so defendant suffered no prejudice. See People v.
Johnson, 206 Ill. 2d 348, 378 (2002)
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that trial counsel provided ineffective assistance with respect to two issues. Specifically, defendant
contends that trial counsel (1) failed to challenge the constitutionality of his arrest pursuant to an
investigative alert and (2) elicited testimony from Hemphill that bolstered his identification of
defendant. We evaluate claims of ineffective assistance of trial and appellate counsel under the
two-part test of Strickland, which requires a showing that counsel’s performance was objectively
unreasonable and that it prejudiced the defendant. People v. Johnson, 206 Ill. 2d 348, 378 (2002).
It is reasonable for postconviction counsel to not raise meritless claims of ineffective assistance of
appellate counsel for failing to raise trial counsel’s ineffectiveness. See Pendleton, 223 Ill. 2d at
472. Ultimately, defendant must establish that these claims would have been meritorious if trial
counsel had raised them. See Johnson, 206 Ill. 2d at 378 (“[U]nless there is merit to petitioner’s
underlying claim, he can have suffered no prejudice from counsel’s failure to raise it on direct
appeal.”).
¶ 48 With respect to challenging the constitutionality of defendant’s arrest pursuant to an
investigative alert, defendant must show that the unargued motion to quash arrest was meritorious
and that a reasonable probability exists that the outcome of the trial would have been different had
the arrest been quashed. See People v. Sherman, 2020 IL App (1st) 172162, ¶ 27. In this case, a
motion to quash defendant’s arrest premised on the unconstitutionality of investigative alerts
would not have been legally meritorious. An arrest pursuant to an investigative alert was not
unconstitutional between defendant’s arrest in May 2013 and his trial in June 2015, the period in
which trial counsel could have filed a motion to suppress. Although some divisions of this Court
have expressed concerns about the use of investigative alerts (see, e.g., People v. Starks, 2014 IL
App (1st) 121169, ¶ 77), they were not declared unconstitutional. In 2019, four years after
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defendant’s trial, a division of this Court held that “an arrest [is] unconstitutional when effectuated
on the basis of an investigative alert issued by the Chicago Police Department” (People v. Bass,
2019 IL App (1st) 160640, ¶ 71), but our Supreme Court recently vacated that analysis (People v.
Bass, 2021 IL 125434, ¶ 31). Even if trial counsel had some reason to challenge the
constitutionality of defendant’s arrest in or after 2019, the law would not have supported such a
challenge. In 2019, we rejected Bass as wrongly decided and held that the use of an investigative
alert to arrest an individual is constitutional so long as the investigative alert is supported by
probable cause. People v. Braswell, 2019 IL App (1st) 172810, ¶ 39. Braswell, unlike Bass,
remains good law, and this Court has followed the reasoning of Braswell in recent years. See, e.g.,
People v. Little, 2021 IL App (1st) 181984, ¶¶ 63-64; People v. Simmons, 2020 IL App (1st)
170650, ¶¶ 62-64; People v. Bahena, 2020 IL App (1st) 180197, ¶¶ 59-64; People v. Thornton,
2020 IL App (1st) 170753, ¶¶ 45-50. Defendant does not dispute this timeline of the
constitutionality of investigative alerts. A challenge to the constitutionality of defendant’s arrest
premised on police use of an investigative alert would have been unsupported by the law at any
time and, therefore, is meritless. Counsel on direct appeal was not ineffective for deciding not to
argue trial counsel’s ineffectiveness on this issue, nor was postconviction counsel unreasonable
for choosing not to argue appellate counsel’s ineffectiveness.
¶ 49 Second, defendant argues that trial counsel rendered ineffective assistance by eliciting
testimony on cross-examination that Hemphill had seen defendant in the area before, making his
identification of defendant more reliable. “The decision of whether and how to conduct a cross-
examination is generally a matter of trial strategy, which cannot support a claim of ineffective
assistance of counsel.” People v. Tolefree, 2011 IL App (1st) 100689, ¶ 34. On direct examination,
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Hemphill testified that he did not “know” defendant from the area, was not “acquaintances” with
him, and never had “problems” with him. On cross-examination, trial counsel asked whether
Hemphill had ever “seen” defendant before, and Hemphill responded that he had “see[n]
[defendant] in the area like his face *** but I don’t know him.” It appears that trial counsel was
attempting to extend Hemphill’s testimony that he did not know defendant into a more helpful
answer that he had never seen defendant before. Counsel did not get the answer that he hoped for,
but trial strategy is not always perfect. We see no reason to depart from the general rule that an
issue of trial strategy cannot support a claim of ineffective assistance. See People v. Houston, 226
Ill. 2d 135, 144 (2007) (under Strickland, there is a strong presumption that counsel’s conduct was
sound trial strategy). Moreover, Hemphill’s testimony that he had seen defendant before was brief;
it consists of approximately half a page in a 31-page cross-examination. Defendant has failed to
establish that this small point of cross-examination prejudiced him within the meaning of
Strickland. Accordingly, we find that this claim of ineffective assistance of trial counsel has no
merit.
¶ 50 III. CONCLUSION
¶ 51 For the foregoing reasons, we affirm the second-stage dismissal of defendant’s
postconviction petition.
¶ 52 Affirmed.
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