People v. Wesley , 2019 IL App (1st) 170442 ( 2020 )


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    Appellate Court                         Date: 2020.12.10
    11:30:40 -06'00'
    People v. Wesley, 
    2019 IL App (1st) 170442
    Appellate Court     THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v.
    Caption             TERRELL WESLEY, Defendant-Appellant.
    District & No.      First District, Sixth Division
    No. 1-17-0442
    Filed               September 6, 2019
    Rehearing denied    October 2, 2019
    Decision Under      Appeal from the Circuit Court of Cook County, No. 08-CR-17293; the
    Review              Hon. Gregory Robert Ginex, Judge, presiding.
    Judgment            Affirmed.
    Counsel on          James E. Chadd, Patricia Mysza, and Robert Hirschhorn, of State
    Appeal              Appellate Defender’s Office, of Chicago, for appellant.
    Kimberly M. Foxx, State’s Attorney, of Chicago (Alan J. Spellberg,
    Janet C. Mahoney, and Mari R. Hatzenbuehler, Assistant State’s
    Attorneys, of counsel), for the People.
    Panel               JUSTICE CUNNINGHAM delivered the judgment of the court, with
    opinion.
    Justices Delort and Harris concurred in the judgment and opinion.
    OPINION
    ¶1       Defendant-appellant Terrell Wesley, convicted of first degree murder in the shooting death
    of Everett Brown in July 2008, appeals the first stage dismissal of his postconviction petition.
    On appeal, the defendant argues that the circuit court erred in dismissing his petition where he
    stated the gist of a claim that he was denied due process and effective assistance of trial and
    appellate counsel where the circuit court admitted into evidence two witnesses’ prior
    inconsistent statements that were not based on personal knowledge of the shooting. For the
    reasons that follow, we affirm the judgment of the circuit court of Cook County.
    ¶2                                         BACKGROUND
    ¶3       The facts underlying the defendant’s murder conviction were set forth in great detail in our
    order on direct appeal (People v. Wesley, 
    2015 IL App (1st) 130710-U
    ), and we repeat only
    those facts necessary to the disposition of the current appeal.
    ¶4       On July 17, 2008, the defendant shot Brown outside a grocery store in Maywood, Illinois.
    At a 2010 bench trial, only one witness, Jason Ervin, identified the defendant as the shooter.
    Ervin testified that he saw the defendant leaving the grocery store, walking backwards, and
    holding a gun. He then saw the defendant enter a black Pontiac driven by a female. Ervin took
    down the license plate number of the Pontiac and called the police. After the incident, Ervin
    spoke to police and described the defendant as a black man with short “dreads.”
    ¶5       Two other witnesses who were near the store heard gunshots and observed a black man
    wearing a white T-shirt walking backward, pointing a gun at the store. Both witnesses
    described the man as having “stringy-like hair” or “dreads.” The witnesses saw the man get
    into a black Pontiac, though they disagreed about whether he entered the driver’s or
    passenger’s side door. Neither witness saw the man’s face.
    ¶6       Shara Cannon, the defendant’s girlfriend at the time of the shooting, testified that, on the
    day of the shooting, she was driving a rental car “looking for weed” and the defendant was not
    with her. According to Cannon, the defendant did not have dreads on the day of the shooting.
    Cannon admitted that she appeared before the grand jury on July 21, 2008, but testified that
    she did not remember either the questions she was asked or the answers she gave. Based on
    this testimony, the court permitted the State to introduce, as substantive evidence, Cannon’s
    testimony before the grand jury that was inconsistent with her trial testimony.
    ¶7       As we previously recounted, Cannon testified before the grand jury as follows:
    “[The] defendant had a ‘two-strand twist’ hairstyle. On the day of the shooting, she
    drove with defendant, who was wearing a white t-shirt, looking to purchase marijuana.
    At one point defendant asked her to stop so that he could ‘holler’ at someone at a
    convenience store. She stopped so that he could exit the car, then drove around before
    picking him up. Defendant got into the passenger side of the car and directed her to
    drive to Leon Thomas’s house. When they arrived, defendant went inside for a few
    minutes. Defendant and Thomas then got into the car and Cannon drove home. Once
    there, she began to clean. Defendant and Thomas were later joined by Pierre Robinson,
    Devlin Williams, and Tangeric Washington. The men chatted and smoked marijuana.
    At one point, Cannon heard defendant say that he tapped on a window, that a guy ran
    into the store, and that he pointed and shot.” Id. ¶ 9.
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    Also before the grand jury, Cannon testified that she provided a written statement to the police
    that was substantially true and correct and tracked her testimony at the hearing.
    ¶8         On cross-examination at trial, Cannon testified that she was taken into custody because
    drugs were allegedly recovered from her home and that the police told her that things would
    be easier if she told them that the defendant shot a man. The State subsequently introduced
    into evidence Cannon’s videotaped statements, which recounted the same sequence of events
    described in both Cannon’s written statement and her grand jury testimony.
    ¶9         Pierre Robinson likewise testified inconsistently with his grand jury testimony during trial.
    Before the grand jury, Robinson testified as follows:
    “[O]n the day of the shooting, defendant had ‘little braids’ and *** Williams picked
    [Robinson] up and took him to Cannon’s home. When defendant learned that the victim
    was dead, defendant said that no witnesses were going to tell on him now. Defendant
    further said that when he tried to shoot the victim, the gun jammed, so the victim ran
    inside the store. However, the victim came back outside and taunted defendant.
    Defendant kept ‘messing with the gun’ and was able to shoot the victim.” Id. ¶ 12.
    At trial, Robinson denied the truthfulness of this testimony. He testified that he gave those
    answers before the grand jury because the police threatened to charge him with murder if he
    did not testify that the defendant shot someone.
    ¶ 10       At the conclusion of the State’s case, the defendant moved for a directed verdict. The court
    heard argument and denied the motion. The next day, before the parties presented closing
    arguments, the court recited the evidence and found the defendant guilty. When the defendant
    reminded the court that the parties had not yet presented closing arguments, the court
    apologized and allowed the parties to do so. Following argument, the court stated that it
    considered the parties’ lengthy closing arguments and again found the defendant guilty. In
    reaching this conclusion, the court found that neither Cannon’s nor Robinson’s trial testimony
    was credible but that their grand jury testimony was admissible as substantive evidence. The
    court did not refer to Cannon’s written or videotaped statements.
    ¶ 11       In his supplemental motion for a new trial, the defendant argued, in relevant part, that the
    admission of Cannon’s and Robinson’s grand jury testimony as well as the admission of
    Cannon’s written and recorded statements as substantive evidence was error due to the fact
    that neither witness had personal knowledge of the murder. The court disagreed and denied the
    motion for a new trial.
    ¶ 12       The court ultimately sentenced the defendant to 50 years’ imprisonment, and the defendant
    timely appealed. The sole issue on appeal was whether the defendant was deprived of his right
    to a fair trial and his right to counsel because the court decided the case before the parties could
    present closing argument. In a June 2015 order, we affirmed the judgment of the circuit court
    of Cook County. We rejected the defendant’s argument, noting that the circuit court
    acknowledged its error, permitted the parties to give closing arguments, and “reconsidered
    everything” in light of those arguments before issuing its ruling.
    ¶ 13       On August 5, 2016, the defendant filed a pro se postconviction petition arguing, inter alia,
    that the admission of Cannon’s and Robinson’s prior inconsistent statements was a
    constitutional error depriving him of his right to due process. He also contended that both trial
    and appellate counsel were ineffective for failing to bring this error to the court’s attention. On
    October 14, 2016, the circuit court summarily dismissed the petition as frivolous and patently
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    without merit, finding that trial counsel, in his supplemental posttrial motion, objected to the
    substantive admission of both Cannon’s and Robinson’s prior statements. The defendant
    moved to file a late notice of appeal on February 23, 2017, which this court allowed.
    ¶ 14                                              ANALYSIS
    ¶ 15        We note that we have jurisdiction to review this matter, as we allowed the defendant to file
    a late notice of appeal following the circuit court’s order dismissing his petition. Ill. S. Ct. R.
    603 (eff. Feb. 6, 2013); R. 606 (eff. July 1, 2017).
    ¶ 16        The Post-Conviction Hearing Act (Act) allows a defendant who is imprisoned in a
    penitentiary to challenge his conviction or sentence for violations of his federal or state
    constitutional rights. 725 ILCS 5/122-1 (West 2016); see also People v. Whitfield, 
    217 Ill. 2d 177
    , 183 (2005). A defendant electing to proceed under the Act must first file a petition,
    verified by affidavit, in the circuit court in which the original proceeding occurred. 725 ILCS
    5/122-1(b) (West 2016). Because a postconviction proceeding is a collateral attack on the
    judgment, the petition must be limited to constitutional issues that have not been, nor could
    have been, adjudicated on direct appeal. People v. Pitsonbarger, 
    205 Ill. 2d 444
    , 455-56
    (2002).
    ¶ 17        The Act establishes a three-stage process for adjudicating a postconviction petition. See
    725 ILCS 5/122-1 (West 2016). At the first stage, at issue here, the trial court may dismiss a
    petition only if it is frivolous or patently without merit. People v. Harris, 
    224 Ill. 2d 115
    , 125-
    26 (2007). Because most postconviction petitions at this stage are drafted by pro se defendants,
    the threshold for survival of the petition is low. People v. Allen, 
    2015 IL 113135
    , ¶ 24. It is
    necessary only for the petition to allege facts sufficient to state the “gist” of a constitutional
    claim. People v. Jones, 
    211 Ill. 2d 140
    , 144 (2004). Accordingly, the circuit court may dismiss
    a petition at this stage if the petition has “no arguable basis either in law or in fact” and relies
    on “indisputably meritless” legal theories or “fanciful factual allegation[s].” People v. Hodges,
    
    234 Ill. 2d 1
    , 16 (2009). A legal theory is meritless if it is completely contradicted by the record,
    while a fanciful factual allegation is “fantastic or delusional.” 
    Id. at 16-17
    . Importantly, the
    circuit court must take all factual allegations as true and construe them liberally. Allen, 
    2015 IL 113135
    , ¶ 25. Our review of the circuit court’s first stage dismissal is de novo. People v.
    Swamynathan, 
    236 Ill. 2d 103
    , 113 (2010).
    ¶ 18        The defendant’s arguments on appeal surround the admission of Cannon’s and Robinson’s
    grand jury testimony and Cannon’s written and videotaped statements as substantive evidence.
    According to the defendant, his postconviction petition presented the gist of a claim that the
    admission of these statements violated his due process rights and that trial and appellate
    counsel were ineffective for failing to raise the alleged due process violation.
    ¶ 19        Initially, we note that the defendant’s due process and ineffective assistance of trial counsel
    claims could have been raised on direct appeal but were not. Ordinarily, these claims would be
    forfeited (see Pitsonbarger, 
    205 Ill. 2d at 456
    ); however, because the defendant alleges that
    the forfeiture was due to appellate counsel’s ineffective assistance, we may consider them (see
    People v. Blair, 
    215 Ill. 2d 427
    , 450-51 (2005) (holding that forfeiture may be excused where
    it stems from the ineffective assistance of appellate counsel)).
    ¶ 20        A claim of ineffective assistance of appellate counsel requires a defendant to show
    (1) counsel’s performance was deficient and (2) the deficient representation was prejudicial.
    People v. Papaleo, 
    2016 IL App (1st) 150947
    , ¶ 21. Significantly, appellate counsel is not
    -4-
    required to brief every conceivable issue on appeal but may competently refrain from briefing
    meritless issues. People v. Jones, 
    362 Ill. App. 3d 31
    , 35 (2005). Unless the underlying issue
    is meritorious, there is no prejudice from the failure to raise that issue on appeal. People v.
    Lacy, 
    407 Ill. App. 3d 442
    , 457 (2011). During first stage review, the circuit court may not
    dismiss a petition alleging ineffective assistance of counsel if (1) it is arguable that counsel’s
    performance fell below an objective standard of reasonableness and (2) it is arguable that
    defendant was prejudiced as a result. Hodges, 
    234 Ill. 2d at 17
    .
    ¶ 21       Here, the defendant argues that appellate counsel was ineffective for failing to argue that
    Cannon’s and Robinson’s prior inconsistent statements regarding the defendant’s admission to
    the murder were substantively inadmissible based on Cannon’s and Robinson’s lack of
    personal knowledge of the murder itself and that trial counsel was ineffective for failing to
    object to their admission on this basis. As support, the defendant cites section 115-10.1 of the
    Code of Criminal Procedure of 1963 (Code) (725 ILCS 5/115-10.1 (West 2016)) and Illinois
    Rule of Evidence 602 (eff. Jan. 1, 2011).
    ¶ 22       Section 115-10.1 of the Code provides, in relevant part, that evidence of a witness’s prior
    statement is not inadmissible as hearsay if
    “(a) the statement is inconsistent with his testimony at the hearing or trial, and
    (b) the witness is subject to cross-examination concerning the statement, and
    (c) the statement—
    (1) was made under oath at a trial, hearing, or other proceeding, or
    (2) narrates, describes, or explains an event or condition of which the witness
    had personal knowledge[.]” 725 ILCS 5/115-10.1(a)-(c) (West 2016).
    ¶ 23       Illinois Rule of Evidence 602 (eff. Jan. 1, 2011) provides: “A witness may not testify to a
    matter unless evidence is introduced sufficient to support a finding that the witness has
    personal knowledge of the matter. Evidence to prove personal knowledge may, but need not,
    consist of the witness’ own testimony. This rule is subject to the provisions of Rule 703,
    relating to opinion testimony by expert witnesses.”
    ¶ 24       Turning first to Cannon’s and Robinson’s grand jury testimony, both witnesses testified
    before the grand jury that they heard the defendant admit to shooting someone. The defendant
    does not dispute that this was inconsistent with the witnesses’ testimony at trial (where both
    denied the truth of their grand jury testimony), nor does he dispute that both witnesses were
    available for cross-examination. Instead, he argues that, notwithstanding the plain language of
    section 115-10.1(c)(1), allowing the admission as nonhearsay of prior inconsistent statements
    made under oath, their testimony was inadmissible because neither witness had personal
    knowledge of the shooting. We disagree.
    ¶ 25       For purposes of section 115-10.1(c)(2), personal knowledge of an event is defined as
    knowledge of the crime being described rather than the defendant’s admission that he
    committed the crime. People v. Simpson, 
    2015 IL 116512
    , ¶ 32. Needless to say, neither
    Cannon nor Robinson had personal knowledge of the shooting, only of the defendant’s
    statement admitting to it. But this court has routinely held that section 115-10.1(c)(1), by its
    -5-
    plain language, does not impose a requirement of personal knowledge in order for grand jury
    testimony to be admissible. People v. Cook, 
    2018 IL App (1st) 142134
    , ¶ 49 (collecting cases). 1
    ¶ 26       Despite this well-settled precedent, the defendant attempts to obscure the issue by arguing
    the relevance of Rule 602, which also refers to personal knowledge. It is sufficient to note that
    personal knowledge within the meaning of Rule 602 is not the same as the personal knowledge
    required by section 115-10.1(c)(2). Rather, “personal knowledge” under Rule 602 is
    knowledge acquired by one’s own senses. See People v. French, 
    2017 IL App (1st) 141815
    ,
    ¶ 68. Plainly, Cannon and Robinson heard the defendant admit to the shooting and thus, the
    admission of their grand jury testimony satisfied both Rule 602 and section 115-10.1(c)(1).
    ¶ 27       That leaves Cannon’s written and videotaped statements, 2 wherein she likewise recounted
    hearing the defendant admit to the shooting. On appeal, the State does not dispute that these
    statements were inadmissible as substantive evidence pursuant to section 115-10.1(c)(2),
    insofar as they were not based on Cannon’s personal knowledge of the crime itself. See
    Simpson, 
    2015 IL 116512
    , ¶ 32. At trial and during closing argument, however, the State urged
    the court to consider the videotaped statement substantively. While there is no indication from
    the court’s ruling that it did so, the fact remains that the State argued, without objection, that it
    was substantively admissible. But this is not the end of the inquiry. The erroneous admission
    of evidence is subject to a harmless error analysis. People v. Pelo, 
    404 Ill. App. 3d 839
    , 865-
    66 (2010). An evidentiary error is harmless if there is no reasonable probability that the jury
    would have acquitted the defendant absent the error. In re E.H., 
    224 Ill. 2d 172
    , 180 (2006).
    ¶ 28       This court has repeatedly held that the erroneous admission of a prior inconsistent
    statement is harmless where it is cumulative to properly admitted evidence. See People v.
    Wilson, 
    2012 IL App (1st) 101038
    , ¶ 56 (error in admitting witness’s audio and handwritten
    prior inconsistent statements was harmless where statements were identical to properly
    admitted grand jury testimony); People v. Harvey, 
    366 Ill. App. 3d 910
    , 921-22 (2006) (same);
    Cook, 
    2018 IL App (1st) 142134
    , ¶ 49 (same). This is the case here. Cannon’s written and
    videotaped statements were nearly identical to her grand jury testimony that she heard the
    defendant admit to shooting someone. As such, the error in admitting those statements was
    necessarily harmless.
    ¶ 29       To the extent that the defendant argues that it is inappropriate for this court to undertake a
    harmless error analysis when reviewing a first stage dismissal, we disagree. On direct appeal,
    we considered whether the court’s error in issuing its ruling before the parties had presented
    closing arguments was harmless and concluded that it was based on the substantial evidence
    of the defendant’s guilt—namely, Ervin’s identification testimony, the testimony of two
    witnesses who saw a man matching the defendant’s description holding a gun outside the
    grocery store, and Cannon’s and Robinson’s grand jury testimony that the defendant admitted
    to the shooting. Thus, any argument that the error in admitting Cannon’s written and video
    1
    Contrary to the defendant’s contention, People v. Lofton, 
    2015 IL App (2d) 130135
    , did not reach
    a contrary result. There, the court found that a witness’s prior inconsistent grand jury testimony was
    inadmissible under section 115-10.1(c)(1) because it contained double hearsay, not because the
    witness’s testimony was not based on personal knowledge. Id. ¶ 32.
    2
    The defendant argues that Robinson’s written statement was likewise inadmissible, but the record
    reveals that Robinson’s written statement was never admitted into evidence either substantively or for
    impeachment purposes. Thus, this argument holds no water.
    -6-
    statements as substantive evidence was not harmless is contradicted by the record and has no
    arguable legal merit. See Hodges, 
    234 Ill. 2d at 17
    .
    ¶ 30       Because the defendant’s arguments surrounding the admission of Cannon’s and
    Robinson’s prior inconsistent statements—whether styled as a due process violation or an
    ineffective assistance of trial counsel claim—lack even superficial legal merit, we conclude
    that the defendant made no arguable claim that appellate counsel was ineffective for failing to
    raise these issues on direct appeal. As such, the postconviction petition was properly dismissed.
    ¶ 31                                       CONCLUSION
    ¶ 32      For the foregoing reasons, we affirm the judgment of the circuit court of Cook County.
    ¶ 33      Affirmed.
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