People v. Jackson ( 2020 )


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    2020 IL App (1st) 180305-U
    No. 1-18-0305
    Order filed June 5, 2020
    Fifth Division
    NOTICE: This order was filed under Supreme Court Rule 23 and may not be cited as
    precedent by any party 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 2371
    )
    ROOSEVELT JACKSON,                                               )   Honorable
    )   Maura Slattery Boyle,
    Defendant-Appellant.                                   )   Judge, presiding.
    JUSTICE ROCHFORD delivered the judgment of the court.
    Presiding Justice Hoffman and Justice Delort concurred in the judgment.
    ORDER
    ¶1        Held: The circuit court erred in summarily dismissing defendant’s postconviction petition
    where he raised an arguable claim of ineffective assistance of trial counsel.
    ¶2     Defendant Roosevelt Jackson appeals from the summary dismissal of his pro se petition
    for relief under the Post-Conviction Hearing Act (Act) (725 ILCS 5/122-1 et seq. (West 2016)).
    On appeal, defendant contends that he presented the gist of a claim that trial counsel was
    ineffective for (1) failing to impeach a State witness with a prior statement, and (2) calling a
    No. 1-18-0305
    defense witness whose testimony partly corroborated the State’s witness. For the following
    reasons, we reverse. 1
    ¶3      Defendant was charged by indictment with eight counts of attempt first degree murder (720
    ILCS 5/8-4(a) (West 2012); 720 ILCS 5/9-1(a)(1) (West 2012)), four counts of aggravated battery
    (720 ILCS 5/12-3.05(e)(1), (f)(1) (West 2012)), two counts of vehicular invasion (720 ILCS 5/12-
    11.1 (West 2012)), eight counts of attempt armed robbery (720 ILCS 5/8-4 (West 2012); 720 ILCS
    5/18-2(a)(1), (2) (West 2012)), and two counts of aggravated unlawful restraint (720 ILCS 5/10-
    3.1 (West 2012)).
    ¶4      At a May 28, 2013, hearing attended by defendant and private counsel, the following
    colloquy occurred:
    “ASSISTANT STATE’S ATTORNEY [ASA]: *** We are also awaiting
    additional discovery. I did tender discovery today, which includes the supplementary
    reports, the photo array, the crash report, some––
    THE COURT: How about GPRs?
    ASA: I’m still awaiting those. That is still outstanding. The ambulance reports are
    still outstanding, the DNA, and that’s so far––
    THE COURT: So you have tendered supps, photos and the crash report?
    ASA: Correct.”
    ¶5      Trial counsel acknowledged receipt of the described discovery and requested leave to file
    a demand for trial. The trial court advised defendant that he could not allege ineffective assistance
    1
    In adherence with the requirements of Illinois Supreme Court Rule 352(a) (eff. July 1, 2018), this appeal
    has been resolved without oral argument upon the entry of a separate written order stating with specificity why no
    substantial question is presented.
    2
    No. 1-18-0305
    of counsel based on his decision to proceed to trial with outstanding discovery, which defendant
    stated he understood.
    ¶6     On June 19, 2013, trial counsel requested leave to withdraw “based on [defendant’s]
    continued desire to demand trial short of [counsel] being in receipt of all necessary documents.”
    The trial court denied counsel’s request, noting that defendant was aware of the lack of discovery
    and “insiste[d]” on proceeding. The cause proceeded to trial that day.
    ¶7     Clyde Dubose, a paraplegic, testified that around 6:20 p.m. on December 24, 2012, he
    drove a rented vehicle with special hand controls to a BP gas station at 66th Place and Stony Island
    Avenue. As Dubose pulled into the gas station, he saw defendant, whom he knew as Bob, and
    Jevon Holmes, whom he knew as Chops. Dubose had known them for about 15 years. They
    approached the front passenger-side door of Dubose’s vehicle. Defendant pulled a firearm from
    his waist, said, “Give me your money, you b*** a*** n***,” and struck Dubose on the forehead
    with the firearm. Dubose attempted to drive away and defendant shot him in the stomach. Dubose
    continued driving, but “blanked out” and crashed into a pole on his way to a hospital. Paramedics
    took Dubose to Northwestern Hospital where he underwent eight hours of surgery. While there,
    Dubose told Detective James O’Brien that defendant shot him and identified defendant from a
    photo array. Dubose also identified a photo of Holmes.
    ¶8     On cross-examination, Dubose denied being near 66th and Blackstone Avenue or 66th and
    Dorchester Avenue prior to going to the gas station. He also denied having a telephone
    conversation that day with defendant, Holmes, or individuals named Rashawn or Walton. Dubose
    further denied selling drugs.
    ¶9     O’Brien testified that he investigated the shooting. On the median near the 7400 block of
    South Stony Island, he observed a heavily damaged Dodge Avenger that had knocked over a light
    3
    No. 1-18-0305
    pole. A fired shell casing was on the floor in front of the front passenger seat and a wheelchair was
    in the back seat. O’Brien later interviewed Dubose at Northwestern Hospital. Dubose stated that
    defendant shot him and identified defendant from a photo array.
    ¶ 10   On cross-examination, O’Brien testified that Dubose informed him that the incident started
    at a BP gas station on the 6600 block of South Stony Island. On the night of December 24, 2012,
    O’Brien went to the gas station and learned that video equipment was in place, but “could only be
    obtained during the day time hours.” The gas station attendant told O’Brien he did not witness the
    incident. O’Brien wrote a memorandum instructing the next shift of officers to recover the video,
    but when officers went to the gas station, it was closed for Christmas. Officers returned on
    December 26, 2012, but could not obtain the video because “retention *** was only 24 hours,”
    and it had already been recorded over.
    ¶ 11   Evidence technician Kamal Judeh testified that he went to the crash site around 7:50 p.m.
    on December 24, 2012, examined the crashed vehicle, and recovered a spent shell casing from the
    floor of the front passenger seat and a fired bullet from the driver’s side floor panel.
    ¶ 12   The State entered a stipulation that Dubose was admitted to Northwestern Hospital with a
    gunshot wound to the abdomen causing two holes in his body. Due to the gunshot wound, Dubose
    underwent an exploratory laparotomy, multiple small bowel resections, a colonic resection, small
    bowel repair, a colonic repair, and a colostomy creation. Dubose also had injuries to his head and
    face indicating a motor vehicle accident.
    ¶ 13   The defense called Charles Starks, who testified he worked at the gas station between 6
    and 11 p.m. on December 24, 2012. A shooting occurred that day, but Starks did not witness it
    because it happened prior to his arrival. A video camera at the gas station recorded most of the
    building’s exterior and the gas pumps. That evening, police officers visited the gas station and
    4
    No. 1-18-0305
    Starks watched video of the shooting with them. Starks testified the video showed someone “come
    around” the side of the building and “go up to the car, you don’t see anything else, but you see
    them as they’re backing back shooting.” The gas station was open on December 25, 2012, but
    Starks did not work that day.
    ¶ 14   On cross-examination, Starks testified that in the video, he saw only one person inside the
    vehicle and one person holding a firearm. He could not see the entire vehicle and did not know its
    make or model, but stated it was a new model and colored burgundy or maroon. Starks believed
    the video recorded over itself.
    ¶ 15   Mohamad Sidique Mohamad Ismis testified he worked at the gas station on December 24,
    2012, and did not recall a shooting there that day. Police retrieved video from the gas station of a
    shooting involving a young woman, but Ismis did not know about a shooting involving a man in a
    wheelchair.
    ¶ 16   Defendant testified that he had known Dubose for 20 years. Dubose was defendant’s drug
    supplier. Between 1:30 and 2 p.m. on December 24, 2012, defendant called Dubose stating he had
    $1844 to purchase 2¼ ounces of cocaine. Dubose said he would sell defendant one ounce for
    $1200. After haggling over the price, defendant told Dubose to come and talk to him.
    ¶ 17   Around 5:30 or 6 p.m., defendant and Holmes met Dubose on 66th between Blackstone
    and Dorchester. Dubose drove a newer four-door blue Malibu. Defendant gave Holmes $844 to
    purchase the cocaine and began walking away when individuals named Flaka and Walt
    approached. Flaka walked past defendant to the open passenger-side door of Dubose’s vehicle,
    where Holmes was standing, put one knee on the car seat, drew a firearm, and said, “b*** a***
    n*** give me my money.” Defendant asked Flaka what he was doing. Flaka began to reply when
    Dubose started to pull the vehicle away, and defendant heard a gunshot. The shooting occurred
    5
    No. 1-18-0305
    two blocks from the gas station. On cross-examination, defendant acknowledged that he did not
    call the police to report that Flaka shot Dubose.
    ¶ 18   In closing, trial counsel argued, in relevant part, that O’Brien’s testimony was contradicted
    by Starks’s testimony that the gas station was open on Christmas and that officers viewed video
    of the shooting. Counsel stated that if the shooting occurred at the gas station, “then there should
    have been something on this video that would corroborate what [Dubose] said,” but the State failed
    to provide such evidence.
    ¶ 19   The trial court found defendant guilty of each count of attempt first degree murder,
    aggravated battery, and attempt armed robbery, and not guilty of vehicular invasion and aggravated
    unlawful restraint.
    ¶ 20   Trial counsel filed a motion for a new trial, which the court denied at a subsequent hearing.
    Defendant then stated that counsel was never “in touch” with him or his family. Defendant
    expressed dissatisfaction with having gone to trial without all the discovery submitted, and the trial
    court responded that defendant indicated his readiness for trial without such discovery. Following
    a hearing, the court merged the aggravated battery and attempt armed robbery counts into one
    count of attempt first degree murder and sentenced defendant to 31 years’ imprisonment.
    ¶ 21   On direct appeal, defendant argued the trial court erred in failing to conduct an inquiry
    pursuant to People v. Krankel, 
    102 Ill. 2d 181
     (1984), to determine the factual basis of his pro
    se posttrial claim that trial counsel was ineffective for proceeding to trial without adequate
    preparation. Defendant also challenged certain fines and fees. We ordered the clerk of the circuit
    court to correct the fines and fees order and otherwise affirmed. People v. Jackson, 
    2017 IL App (1st) 143802-U
    .
    6
    No. 1-18-0305
    ¶ 22   On November 15, 2017, defendant filed a pro se postconviction petition alleging, in
    relevant part, that trial counsel was ineffective for failing to impeach Dubose with a prior
    inconsistent statement. Specifically, defendant asserted that counsel “was in possession” of a
    certain “Incident Report” authored by Officer Chris Williams, which defendant attached to his
    petition. Williams’s report stated that he responded to the accident, and while Dubose was in the
    ambulance, Dubose said “he was getting gas at the gas station *** when he was approached and
    shot by unknown persons of unknown description.” Defendant argued that trial counsel should
    have impeached Dubose with this statement because it undermined his testimony that he personally
    knew the shooter.
    ¶ 23   Additionally, defendant asserted that trial counsel was ineffective for calling Starks as a
    witness. Specifically, defendant asserted that Starks did not have “probative value” for the defense
    and his testimony about the surveillance video helped the State’s case by corroborating Dubose’s
    testimony regarding the location of the shooting. Defendant attached a “Case Supplementary
    Report” stating that, on the night of the incident, someone at the gas station told detectives that
    “he was unaware of anything happening on the station property” and that video from the gas station
    “was only available during the day.” Defendant also included his own affidavit in which he stated
    that he told trial counsel that Starks would not help his case, but trial counsel stated that they
    needed Starks to “explain what happen[ed] to the video surveillance.” Defendant responded that it
    was the State’s obligation to explain why the video was not retrieved, but trial counsel told him
    not to worry and the conversation ended.
    7
    No. 1-18-0305
    ¶ 24    On January 4, 2018, the circuit court dismissed defendant’s petition as “frivolous and
    patently without merit.” 2
    ¶ 25    On appeal, defendant argues he presented the gist of a claim that trial counsel was
    ineffective for failing to impeach Dubose with his prior statement contained in the police report,
    and for calling Starks as a witness where he corroborated Dubose’s testimony that the shooting
    occurred at the gas station and undermined defendant’s testimony that it occurred elsewhere.
    ¶ 26    The Act outlines a three-stage process for a defendant who alleges he suffered a substantial
    deprivation of his constitutional rights at trial. People v. Johnson, 
    2018 IL 122227
    , ¶ 14. At the
    first stage, a defendant need only plead sufficient facts to state the “gist” of a constitutional claim.
    People v. Hodges, 
    234 Ill. 2d 1
    , 9 (2009). A circuit court may dismiss a petition through a written
    order if it determines that the petition is “frivolous or patently without merit.” 
    Id. at 10
    . A petition
    is frivolous or patently without merit when it “is based on an indisputably meritless legal theory
    or a fanciful factual allegation.” 
    Id. at 16
    . “[A]n indisputably meritless legal theory is one that is
    completely contradicted by the record,” and “[f]anciful factual allegations include those that are
    fantastic or delusional.” (Internal quotation marks omitted.) People v. White, 
    2014 IL App (1st) 130007
    , ¶ 18.
    2
    The common law record includes a letter to defendant from the clerk of the circuit court, dated
    March 24, 2018, stating that the circuit court denied defendant’s motion to reconsider the denial of his
    postconviction petition on February 20, 2018. The motion is not included in the record on appeal, nothing
    in the record shows when it was mailed, and neither the electronic docket nor the circuit court’s half-sheet
    states when the motion was received. The electronic docket does contain an entry stating that an unidentified
    motion was filed on January 30, 2018, but even if that motion is taken to be defendant’s motion to reconsider
    the denial of his postconviction petition, it would postdate the notice of appeal that he mailed on January
    21, 2018, and therefore, would not impact our jurisdiction. See, e.g., People v. Bounds, 
    182 Ill. 2d 1
    , 3
    (1998) (even where the defendant filed a motion for reconsideration of the dismissal of his postconviction
    petition and a notice of appeal on the same date, “the notice of appeal divested the circuit court of
    jurisdiction” and the reviewing court’s jurisdiction “attached instanter”).
    8
    No. 1-18-0305
    ¶ 27    The United States and Illinois constitutions both guarantee criminal defendants the right to
    the effective assistance of counsel. U.S. Const., amends. VI, XIV; Ill. Const. 1970, art. I, § 8;
    People v. Domagala, 
    2013 IL 113688
    , ¶ 36. At the first stage of postconviction proceedings, a
    petition alleging ineffective assistance may not be summarily dismissed if it is arguable that (1)
    counsel’s representation fell below an objective standard of reasonableness, and (2) but for
    counsel’s errors, there is a reasonable probability that the result of the proceedings would have
    been different. People v. Tate, 
    2012 IL 112214
    , ¶ 19. During first-stage postconviction
    proceedings, it is inappropriate to consider whether counsel had a strategic reason for the
    challenged conduct because “the test is whether it is arguable that counsel’s performance fell below
    an objective standard of reasonableness and whether it is arguable that the defendant was
    prejudiced.” Id. ¶ 22. Instead, arguments regarding trial strategy are more appropriate for second
    stage proceedings, where the defendant has the burden to make a substantial showing of a
    constitutional violation. Id.
    ¶ 28    In this case, the transcript of proceedings shows the State tendered discovery, including a
    “crash report” and “supplemental reports,” to trial counsel on May 28, 2013. Subsequently, at trial,
    Dubose and O’Brien testified that while Dubose was hospitalized, he told O’Brien that defendant,
    whom he had known for 15 years, shot him. Dubose also identified defendant as the shooter from
    a photo array. Defendant’s postconviction petition, however, included an incident report authored
    by Officer Williams, who stated that he responded to the crash and, while in the ambulance,
    defendant stated that “unknown persons of unknown description” shot him.
    ¶ 29    At the outset, defendant’s contention that counsel was ineffective for failing to impeach
    Dubose with his statement in the incident report assumes this report was tendered in discovery by
    the State. While the State, in its brief on appeal, does not argue otherwise, we observe the record
    9
    No. 1-18-0305
    on appeal does not establish that trial counsel actually had the incident report. Consequently, at
    this juncture, we cannot say the record validates defendant’s position.
    ¶ 30   At first stage proceedings, however, a defendant’s burden to present the “gist” of a
    constitutional claim is a low threshold (Hodges, 
    234 Ill. 2d at 9
    ), and “[a]ll well-pleaded facts must
    be taken as true unless ‘positively rebutted’ by the trial record” (People v. Brown, 
    236 Ill. 2d 175
    ,
    189 (2010) (quoting People v. Coleman, 
    183 Ill. 2d 366
    , 385 (1998)). While the record does not
    affirmatively show that counsel had the incident report, it also does not positively rebut that the
    incident report was tendered in discovery. Therefore, at this stage, it is at least arguable that if
    counsel had the incident report, his failure to impeach Dubose with the statement therein was
    objectively unreasonable and that defendant was prejudiced by it.
    ¶ 31   In so holding, we recognize that defendant demanded trial before discovery was complete
    and acknowledged that he could not claim counsel was ineffective for proceeding without said
    discovery. However, because the record does not rebut the allegation that discovery tendered by
    the State included the incident report that defendant attached to his postconviction petition, we
    remand for further proceedings under the Act. See Brown, 
    236 Ill. 2d at 189
    .
    ¶ 32   Notwithstanding, the State argues that when Williams spoke with Dubose, Dubose was
    suffering from a gunshot wound, had just crashed his vehicle, and was thus incapable of making a
    coherent statement. These arguments, however, require credibility determinations that are
    inappropriate at this stage of postconviction proceedings. See Coleman, 
    183 Ill. 2d at 380-81
    (noting that a circuit court may not engage in fact-finding or credibility determinations at the first
    stage because all well-pleaded facts are to be taken as true).
    ¶ 33   Based upon our finding that it is at least arguable that defendant was denied effective
    assistance of counsel by trial counsel’s failure to impeach Dubose with his prior statement in the
    10
    No. 1-18-0305
    incident report, we need not reach defendant’s claim that he was denied effective assistance by
    trial counsel’s decision to call Starks as a witness. See People v. Rivera, 
    198 Ill. 2d 364
    , 374 (2001)
    (the Act does not permit partial summary dismissals); People v. Romero, 
    2015 IL App (1st) 140205
    , ¶ 27 (“If a single claim in a multiple-claim postconviction petition survives the summary
    dismissal stage of proceedings under the *** Act, then the entire petition must be docketed for
    second-stage proceedings regardless of the merits of the remaining claims in the petition.”).
    Although we remand this case for second stage proceedings under the Act, we express no opinion
    as to whether defendant’s petition will ultimately support a substantial showing of a constitutional
    violation.
    ¶ 34   For the foregoing reasons, we reverse the judgment of the circuit court and remand for
    further proceedings.
    ¶ 35   Reversed and remanded.
    11
    

Document Info

Docket Number: 1-18-0305

Filed Date: 6/5/2020

Precedential Status: Non-Precedential

Modified Date: 7/30/2024