People v. Perry ( 2020 )


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  •                                          2020 IL App (1st) 17-2153-U
    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).
    SECOND DIVISION
    June 2, 2020
    No. 1-17-2153
    IN THE
    APPELLATE COURT OF ILLINOIS
    FIRST DISTRICT
    THE PEOPLE OF THE STATE OF ILLINOIS,                       )
    )   Appeal from the Circuit Court of
    Respondent-Appellee,            )   Cook County, Illinois,
    )   Criminal Division.
    v.                                                         )
    )   No. 02 CR 13745
    ERIC PERRY,                                                )
    )   The Honorable
    Petitioner-Appellant.           )   Vincent M. Gaughan,
    )   Judge Presiding.
    PRESIDING JUSTICE FITZGERALD SMITH delivered the judgment of the
    court.
    Justices Pucinski and Coghlan concurred in the judgment.
    ORDER
    ¶1         Held: The trial court’s finding after a third-stage postconviction evidentiary hearing that the
    petitioner failed to establish his trial counsel’s ineffectiveness on the basis of counsel’s
    failure to call alibi witnesses was not against the manifest weight of the evidence.
    ¶2         Following a bench trial in the circuit court of Cook county, the petitioner, Eric Perry, was
    found guilty of first-degree murder and sentenced to 49 years’ imprisonment. On direct appeal,
    we affirmed the petitioner’s conviction, but determined that the evidence was insufficient to
    sustain the 25-year firearm sentencing enhancement for the personal discharge of a weapon, and
    therefore, reduced that enhancement to 20 years, for an aggregate term of 44 years in prison.
    No. 1-17-2153
    People v. Perry, No. 1-05-0480 (2007) (unpublished order pursuant to Supreme Court Rule 23)
    (hereinafter Perry I). The petitioner subsequently filed a pro se postconviction petition alleging
    ineffective assistance of trial counsel based on counsel’s failure to investigate and present alibi
    witnesses at his trial. After the trial court dismissed that petition, we reversed and remanded
    concluding that the petitioner had made a substantial showing of ineffective assistance of
    counsel. See People v. Perry, 
    2013 IL App (1st) 111650-U
     (hereinafter Perry II). The matter
    proceeded to a third stage postconviction evidentiary hearing, after which the trial court denied
    the petition, concluding that the petitioner had failed to establish by a preponderance of the
    evidence that counsel had provided him with ineffective assistance. The petitioner now appeals
    contending that the trial court’s determination was against the manifest weight of the evidence.
    For the reasons that follow, we affirm.
    ¶3                                        I. BACKGROUND
    ¶4        The underlying facts of this case are set forth at length in our orders from the petitioner’s
    direct appeal of his conviction (Perry I, No. 1-05-0480 (2007) (unpublished order pursuant
    Supreme Court Rule 23)), and his appeal from the second-stage dismissal of his postconviction
    petition (Perry II, 
    2013 IL App (1st) 111650-U
    ). We therefore restate only those facts necessary
    to the resolution of the issues raised here.
    ¶5        During the petitioner’s bench trial, the State presented the testimony of two eyewitnesses.
    John Johnson first testified that sometime after 10 p.m. on April 29, 2002, he and the victim,
    Donald Dunlap, drove separate vans to pick up Johnson’s friend, Erica Alexander, at her house
    on Gladys Street. Both men double parked on the one-way street in front of Alexander’s
    residence, and Johnson exited his van to talk with the victim, while they waited for Alexander.
    During their conversation, a blue Chevrolet Caprice, driven by the petitioner, came down the
    2
    No. 1-17-2153
    street. Johnson moved in front of the victim’s van to let the car pass. The petitioner honked and
    slowed down a bit, but nonetheless hit both vans as he passed. According to Johnson, the
    petitioner then exited his car, verbally accosted the men because they had double-parked, and
    told them that he was carrying a “big a** pistol,” before returning to his car and driving away.
    ¶6      Johnson testified that once Alexander came down from her house, he drove off with her,
    while the victim followed in his own van. Approximately two blocks away, however, the brakes
    on Johnson’s van malfunctioned, and he was forced to stop. Johnson and the victim pulled over
    their respective vans and parked on opposite sides of the street. While Johnson searched the
    back of his van for vise grips, the victim exited his van, walked across the street to the passenger
    side of Johnson’s van, and began talking with Alexander. According to Johnson, at this point, a
    maroon car pulled up and the trunk opened. Johnson heard shots and saw fire coming out of the
    trunk. Johnson climbed through the inside of his van and hid under a couch located in the back,
    as he heard more gunshots.
    ¶7      Watching from the back passenger-side window of his van, Johnson observed the petitioner
    walk past the van with a gun in his hand and fire a couple more shots at the ground. Although
    Johnson could see the petitioner from the waist up, he could not see what the petitioner was
    shooting at. Johnson continued to watch as the petitioner walked back toward the maroon car
    but did not see him getting into that car before it sped off. When Johnson exited his van, he saw
    the victim lying on the ground at the exact spot where the petitioner had shot just moments ago.
    Johnson later identified the petitioner as the shooter both in a photo array, and subsequently in a
    lineup arranged by the police.
    ¶8      For her part, Alexander testified that she heard a noise while Johnson’s van was double
    3
    No. 1-17-2153
    parked in front of her residence but saw neither an automobile collision nor the ensuing
    argument between the petitioner, Johnson, and the victim. She recalled that, after the van stopped
    due to faulty brakes and Johnson went to fix it, she heard gunshots and dropped to the floor of
    the van, holding her head. She testified that she did not see who fired the shots or what Johnson
    and the victim were doing at the time the shots were fired. She further stated that it sounded like
    the shots were coming from more than one gun. When the shooting stopped, Alexander returned
    to her seat, and saw a maroon car driving away from the scene.
    ¶9        Alexander acknowledged that about an hour after the incident, she spoke with the police and
    told them that she did not know who the shooter was.
    ¶ 10      Alexander, however, admitted that on the following morning, she identified the petitioner in
    a lineup at the police station. She also acknowledged that the police took a handwritten
    statement from her in which she attested that she saw the petitioner fire a gun at the victim from
    inside Johnson’s van, but that she did not initially identify him to the police because she was
    afraid that the petitioner would kill her. Alexander identified her signature on the written
    statement and on the photograph of the petitioner.
    ¶ 11      Alexander also acknowledged that she testified before a grand jury about two weeks after the
    shooting. In her grand jury testimony, Alexander related that when the shooting stopped, she
    looked up and saw the petitioner holding a gun. She also told the grand jury that she initially
    refused to tell the police that the petitioner was the shooter because she was afraid that the
    petitioner would kill her if she identified him.
    ¶ 12      On cross-examination, however, Alexander maintained that she never saw who fired the
    shots or where they came from. Instead, she claimed that she identified the petitioner in the
    lineup only because she was scared and confused, and that she signed the handwritten statement
    4
    No. 1-17-2153
    because she was under a lot of stress. Alexander explained that on the morning after the
    shooting, the police escorted her to the police station, placed her in a locked room and would not
    permit her to leave. According to Alexander, four or five police officers kept coming into the
    room, “hollered” and cursed at her, and threatened that she would be sent to jail if she did not
    cooperate by signing a prepared statement and testifying before the grand jury. Alexander
    averred that she did not sign the statement until 4 a.m. on May 2, 2002, three days after the
    shooting. In addition, she stated that on the day of her grand jury testimony three or four
    detectives came to her house, picked her up, drove her to the courthouse and told her what to say.
    ¶ 13      Two detectives subsequently testified that Alexander was treated properly during the police
    investigation and denied all her claims of coercion. However, both detectives acknowledged
    that Alexander signed her statement at approximately 4 a.m. on May 2, 2002, and that they
    personally escorted her to the grand jury hearing.
    ¶ 14      The parties stipulated that a firearm expert would testify that two bullets recovered from
    the victim’s body were fired from two different guns. Based on this, the expert concluded that at
    least one other gun was fired at the scene and that it was impossible to rule out that more than
    three guns were fired.
    ¶ 15      After hearing the evidence, the trial court found the petitioner guilty of first-degree murder.
    The court determined that Alexander’s handwritten statement, as well as her statement before the
    grand jury, were “voluntary.” In addition, the court found that during the commission of the
    offense, the petitioner had personally discharged a firearm that proximately caused the victim’s
    death. The court sentenced the petitioner to a total of 49 years in prison, 24 years for first-degree
    murder and an additional 25 years for personally discharging the firearm that killed the victim.
    ¶ 16      On appeal, we affirmed the petitioner’s conviction but reduced his sentencing enhancement
    5
    No. 1-17-2153
    from 25 to 20 years, for an aggregate sentence of 44 years’ imprisonment. Perry I, No. 1-05-
    0480 (2007) (unpublished order pursuant to Supreme Court Rule 23).
    ¶ 17      On March 24, 2008, the petitioner filed a pro se postconviction petition. After counsel was
    appointed to represent him, the petitioner filed a supplemental petition, arguing, inter alia, that
    trial counsel had provided him with ineffective assistance because he failed to present two alibi
    witnesses who had already been subpoenaed. The petitioner argued that the failure to call these
    witnesses deprived him of the opportunity to rebut the State’s theory at trial that he was the
    shooter. In support, the petitioner attached affidavits from Clarence Cooper and Shamika
    Benson.
    ¶ 18      In his affidavit, Cooper stated that he was one of three passengers in the car that the
    petitioner was driving when he hit the two double-parked vans. According to Cooper, the
    petitioner stopped and admitted the accident was his fault, and the man standing next to the vans
    said, “It ain’t nothing, I’m cool.” The group drove off, went to a store, and then proceeded to a
    house on the 3900 block of Van Buren Street, where they hung out on a porch with a larger
    group, drinking and celebrating a friend’s birthday. Around 11:30 p.m., Cooper, the petitioner,
    and two other friends decided to sit in a car and listen to the radio. Detectives arrived on the
    scene and took them to the police station. After several hours, Cooper and the others were
    released. However, shortly thereafter, Cooper, the petitioner, and two other men were pulled over
    on the highway and rearrested.
    ¶ 19      Cooper further attested that after he participated in a lineup, the police tried “to get him to
    sign a paper” saying he saw the petitioner shoot someone. Cooper averred, however, that he
    knew that the petitioner did not shoot anyone “because we were together the whole day, even
    after we got picked up a second time.” Cooper stated that he was released a couple of days later.
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    No. 1-17-2153
    He was subsequently subpoenaed, and was present at the petitioner’s trial, and told petitioner’s
    attorney that he wanted to testify on the petitioner’s behalf but was never called.
    ¶ 20       In her affidavit, Benson stated that at the time of the shooting, the petitioner was at
    her house at 3928 West Van Buren Street, “amongst a lot of people.” Benson stated that she was
    subpoenaed and was present at the petitioner’s trial, but that the defense attorney did not let
    her testify on the petitioner’s behalf.
    ¶ 21       The trial court dismissed the petition finding that the petitioner had not made a substantial
    showing of ineffective assistance of counsel. On appeal, we reversed and remanded concluding
    that the petitioner was entitled to an evidentiary hearing on his claim that trial counsel was
    ineffective for failing to call the two alibi witnesses. See Perry II, 
    2013 IL App (1st) 111650-U
    ,
    ¶¶ 19-24. In doing so, we noted that although generally an attorney’s decisions regarding which
    witnesses to call are matters of trial strategy, counsel may nonetheless be deemed ineffective if
    he fails to present exculpatory evidence of which he is aware, such as, the testimony of a witness
    who would support an otherwise uncorroborated defense. 
    Id. at ¶ 19
    . We held that because in
    the instant case, the defense theory at trial had been that the petitioner was misidentified because
    Johnson could not see the shooter from his vantage point under a couch in the back of his van,
    and because his testimony that the petitioner shot the victim at close range conflicted with the
    medical examiner’s findings, the proposed alibi witnesses would necessarily have corroborated
    that defense theory. 
    Id. at ¶ 20
    . We further found that the record did not affirmatively disclose
    any strategic reason for not calling the alibi witnesses. 
    Id. at ¶ 24
    . We therefore concluded that
    even though “counsel’s decision not to call [the two alibi witnesses] may very well have been a
    professionally reasonable tactical decision and not incompetence,” the record did not “reflect the
    nature of” counsel’s decision, “one way or the other,” and an evidentiary hearing was necessary
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    No. 1-17-2153
    to permit the trial court to “make an informed decision as to whether petitioner received
    ineffective assistance of counsel.” 
    Id.
    ¶ 22      On remand, in July 2015, the parties proceeded with an evidentiary hearing. Before any
    evidence was presented, however, defense counsel indicated that Benson could not be located,
    but that Cooper remained willing to testify. In addition, counsel informed the court that he had
    three new alibi witnesses (Miko Meriday, Johnny Harris and Marteze Dixon), who were all
    prepared to testify about the petitioner’s location at the time of the shooting. The State objected
    to the introduction of the additional alibi witnesses, contending that it had not been provided with
    affidavits from any new witnesses and that under the appellate court’s mandate the trial court
    was limited to conducting an evidentiary hearing solely with respect to counsel’s ineffectiveness
    for failing to call Benson and Cooper. The trial court requested that the parties submit legal
    memoranda explaining whether under the appellate court’s mandate it could consider the
    testimony of the additional alibi witnesses. After the parties submitted their arguments, the trial
    court sustained the petitioner’s motion and expanded the evidentiary hearing to include the
    testimony of all available alibi witnesses. Because she could not be located, Benson did not
    testify at the hearing. Instead, the defense presented the testimony of Cooper, Meriday, Harris
    and Dixon.
    ¶ 23      Cooper first testified that on the night in question sometime between 9 p.m. and 10 p.m., he
    and Meriday, were in a blue Chevrolet Caprice driven by the petitioner, when they scraped two
    double-parked vans on Gladys Street. Cooper averred that the petitioner exited his car and “had
    a couple of words with the guys,” who owned the vans. Cooper had never met these men before.
    According to Cooper, the petitioner was not angry about the accident because it was only a
    scrape. He did not believe that anyone was upset about it. As Cooper explained:
    8
    No. 1-17-2153
    “One of the guys, he tried to make an argument, and one guy was—he was holding him
    back like, no, you know, it’s nothing but a scrape. So, you know, it’s nothing. The
    situation was squashed right there. The guy said something. I don’t know what he said as
    we were pulling off, and [the petitioner] told [Alexander] like, why don’t you tell your
    guys, man, chill out; you know who I am.”
    In addition, Cooper denied that the petitioner had a gun, or that he told the men that he was
    armed.
    ¶ 24      Cooper next testified that after the petitioner came back into the vehicle, he drove them to a
    nearby liquor store, where they briefly spoke to a friend, Sabrina Askew. The petitioner, Cooper
    and Meriday then drove towards Jackson Boulevard and Central Park Avenue and “pulled up on
    a couple more of our guys.” Afterwards, they drove to the corner of Van Buren Street and
    Pulaski Road, parked in a vacant lot, and started drinking.
    ¶ 25      Cooper testified that there was a party happening on the 3900 block of Van Buren Street. As
    they sat in the car, Askew walked up to them and they talked and shared a drink. At some point,
    the petitioner exited the car and walked over to Benson’s house, which was three houses over
    from the vacant lot. About five to ten minutes later, Cooper heard gunshots. Cooper
    acknowledged that the petitioner was not with him when he heard the shots but claimed that he
    was at Benson’s house. Cooper denied observing the petitioner leaving Benson’s house or
    entering a red vehicle. Cooper admitted that after the petitioner left, he did not see him for the
    rest of the evening and eventually went home.
    ¶ 26      Cooper acknowledged that he was arrested together with Meriday, Harris, Dixon and the
    9
    No. 1-17-2153
    petitioner on the following day. He stated that the police held him for three and a half days,
    during which he was interviewed “probably 50 times.” Cooper told the police what he observed
    that night and signed a statement that was not inculpatory before being released.
    ¶ 27      Cooper acknowledged that prior to trial an investigator sent by the petitioner’s trial counsel
    interviewed him about the case. Cooper also testified that he met with the petitioner’s trial
    counsel in the courtroom hallway prior to trial. Cooper was with Meriday, Dixon, Harris,
    Tenesha Palmer, Michelle Bell, Sheldon Bell, and the petitioner’s mother. According to Cooper,
    defense counsel asked him what happened on the night of the shooting, and Cooper told him
    everything he just testified to at the hearing. Counsel then told Cooper that he was going to be a
    witness at trial, but Cooper was never subpoenaed.
    ¶ 28      On cross-examination, Cooper acknowledged that he has known the petitioner all his life.
    Cooper also admitted that he never actually saw the petitioner enter Benson’s house, and instead
    just observed him walking towards it and standing on the sidewalk in front.
    ¶ 29      Cooper further acknowledged that in his written and signed statement to police he said that
    the petitioner got out of the car on Van Buren Street between 10:45 and 10:50 p.m., and that
    Cooper did not see him again until sometime between 11:15 and 11:20 p.m. Cooper averred,
    however, that he could not recall ever making these statements to the police.
    ¶ 30      Meriday next testified consistently with Cooper. He stated that on the night in question, he
    owned a blue Chevrolet Caprice, and was driving around the neighborhood with the petitioner,
    Cooper, and Harris. The petitioner was driving and Meriday was in the front passenger seat,
    while Cooper and Harris were in the back. As they drove down Gladys Street toward Pulaski
    Road, the petitioner tried to drive around a double-parked van, but his passenger rear mirror
    scraped the side of the van. After the accident, all four men exited the vehicle and the petitioner
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    No. 1-17-2153
    spoke to the van’s owner, stating “I blew the horn for you to pull over. That’s why I was blowing
    the horn because it wasn’t enough room.” According to Meriday, however, no one was angry,
    and the van owner said, “It’s nothing but a scratch. It’s alright.”
    ¶ 31          After the accident, the four men drove on to Jackson Avenue and Pulaski Road to “holler at
    our friend Sabrina [Askew],” after which they proceeded to Van Buren Street and Pulaski Road
    and parked in a vacant lot. They “hung out” at the lot, drinking and talking, until the petitioner
    said he was “fittin’ to run and holler at [Benson] real quick” and walked off the lot towards
    Dixon’s house. Meriday stated that he did not see the petitioner go into the house because he
    could not see the house from the lot. He also averred, however, that he did not see the petitioner
    leave the house, or a red car pick him up. Meriday further denied that the petitioner had a gun
    that night.
    ¶ 32          Consistent with Cooper, Meriday also testified that he spoke to the petitioner’s trial counsel
    in the courtroom hallway prior to trial and told him what had transpired on April 29, 2002.
    ¶ 33          On cross-examination, Meriday acknowledged that the following morning he was arrested
    together with Cooper, Harris, Dixon, and the petitioner, and after three days eventually gave a
    statement to police. Meriday acknowledged that according to this statement he told the police
    that at about 10:45 p.m., the petitioner exited the car, and was gone for about 30 to 45 minutes.
    Meriday did not know where the petitioner went during this time. Meriday averred, however,
    that he never told the police this, and that he signed the statement “before even reading it”
    because the police promised him that he would be released.
    ¶ 34          Harris, who was incarcerated at the time of the evidentiary hearing 1, next testified that on
    1
    Harris was serving time for two convictions of manufacture and delivery of a controlled substance from 2014.
    11
    No. 1-17-2153
    April 29, 2002, he was 17-years old and lived on the second floor of 3929 West Van Buren
    Street. Benson, who was dating the petitioner, lived on the first floor of the same building. April
    29 was Harris’s birthday, so he spent the evening outside on the building’s front porch with
    several people, including the petitioner. Harris averred that he was with the petitioner from
    about 7 p.m. to 11:30 p.m. He denied that the petitioner ever left in a red vehicle or that he was
    armed. Harris testified that he did not recall any gunshots because there were “fireworks” and
    “gunshots” in that neighborhood all of the time. At 11:30 p.m. Harris left with his girlfriend to
    go to the Shamrock hotel, on Cicero Avenue and Roosevelt Road. He was arrested together with
    Meriday, Cooper, Dixon, and the petitioner on the following morning.
    ¶ 35      On cross-examination, Harris could not recall whether he spoke to the petitioner’s trial
    counsel before trial. He testified that more recently he signed an affidavit on July 21, 2015, after
    speaking with the petitioner’s current new counsel. Harris acknowledged that this affidavit did
    not state what time he was with the petitioner on April 29, 2002. In addition, he admitted that
    contrary to his direct testimony, in that affidavit he had attested that he was with the petitioner
    when they heard gunshots.
    ¶ 36      Dixon next testified that on April 29, 2002, he lived with Benson, who is his sister, at 3929
    West Van Buren Street. That night, as he was drinking with a few neighbors in the vacant lot
    about two houses away, he saw the petitioner walk towards their house. Dixon acknowledged
    that he only saw the petitioner walk past him and did not actually see him entering the building.
    Dixon denied that the petitioner was armed or that he was picked up by a red car that night.
    ¶ 37      On the following morning, Dixon was arrested together with the petitioner, Meriday, Harris,
    and Cooper. Dixon was taken into custody and remained at the police station for 72 hours,
    where he was questioned about the petitioner’s and Meriday’s whereabouts on the night of the
    12
    No. 1-17-2153
    shooting and gave a written statement to the police. Dixon testified that he did not recall whether
    he ever spoke to the petitioner’s trial counsel about April 29, but averred that trial counsel had
    called him and told him that “if they really needed us, they will contact us.”
    ¶ 38      On cross-examination, Dixon acknowledged that in his written and signed statement to the
    police, he said that after the petitioner spent some time with his sister, he dropped the petitioner
    off at the Delano playground at about 10 p.m. and then did not see him for about an hour to an
    hour and a half. Dixon denied telling this to the police, and instead claimed that he signed the
    statement without reading it because he was tired, hungry and “ready to go home.”
    ¶ 39      After the defense rested, the State called the petitioner’s trial counsel, LaFarrell Moffett.
    Moffett had worked for the Public Defender’s Office for nearly 20 years, and for the Murder
    Task force for five. Moffett testified that after being assigned to the case, he met with the
    petitioner on numerous occasions in Cook county jail and discussed with him at length the
    charges, the possible penalties, and the discovery materials as they became available from the
    State. He also spoke to the petitioner about possible witnesses. During one jail visit, the
    petitioner provided Moffett with a written list of individuals he had identified as alibi witnesses.
    Moffett explained that all but one of these witnesses appeared in the police reports that he
    received as part of discovery from the State. In addition to the police reports, Moffett received
    written statements from Cooper, Harris, Dixon and Meriday. In Moffett’s opinion, all the
    witnesses were unreliable because they “had already given two or three conflicting inconsistent
    statements” to police and “each witness further contradicted the other witnesses.”
    ¶ 40      Moffett testified that he had his long-time investigator, Mary Clements, research the alibi
    witnesses. As part of this process, among other things, Moffett gave Clements the petitioner’s
    list of potential alibi witnesses. Although he did not recall specific conversations with Clements,
    13
    No. 1-17-2153
    he testified that he was in “regular and constant communication with [her] about all of his cases.”
    After receiving a written report from Clements, which indicated that she had interviewed all the
    witnesses and found them not to be viable, Moffett discussed the witnesses with the petitioner.
    Moffett informed the petitioner that a better trial strategy would be to argue lack of proof beyond
    a reasonable doubt without introducing any alibi witnesses. As Moffett explained:
    “I told [the petitioner] what I have said here today. The witnesses that he had provided were
    contradictory, that they did not provide an alibi, that they came with prior inconsistent
    statements, and even if any one witness [was] taken at full face value [they] only placed him
    three to seven minutes by car away from the homicide scene at any given time, that didn’t
    amount to an alibi if you believed any one witness.”
    According to Moffett, the petitioner never objected to this trial strategy.
    ¶ 41      On cross-examination, Moffett acknowledged that he personally never interviewed Cooper,
    Meriday, Harris, or Dixon.
    ¶ 42      The parties next stipulated that if called to testify, Assistant State’s Attorney (ASA) James
    Novy, would state that together with Chicago Police Detective Hennigan, on May 2, 2002, he
    separately interviewed Cooper, Meriday, and Dixon, and prepared separate handwritten
    statements, containing a summary, not a verbatim account, of what each witness told them about
    the shooting. ASA Novy would further testify that each witness could review his own statement
    and make any corrections prior to signing it. The three statements were then entered into
    evidence.
    ¶ 43      After the State rested, the hearing was continued to July 24, 2017, for arguments by
    the parties. On August 11, 2017, the trial court denied postconviction relief finding that there
    was no ineffective assistance of counsel. The court did not issue a written order, but stated:
    14
    No. 1-17-2153
    “Things that impressed me quite a bit was that there was --Mr. Moffett made ten different
    jail visits to see [the petitioner]. He interviewed witnesses. He also discussed with [the
    petitioner] *** the fact that he wasn’t going to be calling alibi witnesses, and my notes
    say that [the petitioner] never disagreed with that trial strategy.
    Looking at the totality of the facts and the circumstances under which it was made,
    and then the gaps in what would be considered an alibi, I find that under both prongs of
    Strickland, neither one of these prongs have been met.”
    The petitioner now appeals.
    ¶ 44                                            II. ANALYSIS
    ¶ 45       On appeal, the petitioner contends that the trial court’s denial of his postconviction claim of
    ineffective assistance of trial counsel was manifestly erroneous where counsel failed to
    adequately explain his reasons for not calling the four alibi witnesses, who would have
    strengthened the petitioner’s theory of misidentification. For the following reasons, we disagree.
    ¶ 46       The Post-Conviction Hearing Act (Act) (725 ILCS 5/122-1 et seq. (West 2014)) provides a
    three-step process by which a convicted defendant may assert a substantial denial of his or her
    constitutional rights in the proceedings that led to the conviction. People v. Edwards, 
    2012 IL 111711
    , ¶ 21; People v. Tate, 
    2012 IL 112214
    , ¶ 8; see also People v. Walker, 
    2015 IL App (1st) 130530
    , ¶ 11 (citing People v. Harris, 
    224 Ill. 2d 115
    , 124 (2007)). At the first stage of
    postconviction proceedings, the trial court has 90 days to review the petition and may summarily
    dismiss it if it finds that the petition is frivolous and patently without merit, i.e., it has no
    arguable basis either in law or in fact. Tate, 
    2012 IL 112214
    , ¶ 9; People v. Williams, 
    2017 IL App (1st) 152021
    , ¶ 20; People v. Pendleton, 
    223 Ill. 2d 458
    , 472 (2006); 725 ILCS 5/122-
    2.1(a)(2) (West 2014). If the petition is not summarily dismissed, it proceeds to the second
    15
    No. 1-17-2153
    stage, where counsel may be appointed to an indigent petitioner, and the State may move to
    dismiss the petition following any amendments. People v. Domagala, 
    2013 IL 113688
    , ¶ 33;
    Pendleton, 
    223 Ill. 2d at 472
    ; 725 ILCS 5/122-5 (West 2014). During the second stage, the
    petitioner “bears the burden of making a substantial showing of a constitutional violation.”
    Pendleton, 
    223 Ill. 2d at 473
    . Dismissal at the second stage is warranted only where the
    petition’s allegations of fact, liberally construed in favor of the petitioner, and in light of the
    original trial record, fail to make a substantial showing of a constitutional violation. Williams,
    
    2017 IL App (1st) 152021
    , ¶ 21; People v. Coleman, 
    183 Ill. 2d 366
    , 382 (1998). Because the
    second stage tests the legal sufficiency of the petition, at this stage, the trial court does not
    engage in any fact finding or credibility determinations, and all well-pleaded allegations in the
    petition must be taken as true unless affirmatively refuted by the record. Domagala, 
    2013 IL 113688
    , ¶ 35. If the petition is not dismissed, the proceedings move to the third stage, where an
    evidentiary hearing is held. Pendleton, 
    223 Ill. 2d at 472-73
    ; 725 ILCS 5/122-6 (West 2014).
    ¶ 47       At the third stage of postconviction proceedings, such as the one here, the
    petitioner bears the burden of showing by a preponderance of the evidence a substantial violation
    of his constitutional rights. People v. Coleman, 
    2013 IL 113307
    , ¶ 92. During the evidentiary
    hearing, the trial court has wide discretion in deciding what evidence to consider (People v.
    Coleman, 
    206 Ill. 2d 261
    , 278 (2002)) and “may receive proof by affidavits, depositions, oral
    testimony or other evidence” (725 ILCS 5/122-6 (West 2014)). Furthermore, during the
    evidentiary hearing, the trial court acts as the fact finder and is therefore responsible for
    resolving conflicts in the evidence and determining the credibility of witnesses and the weight to
    be given particular testimony. Domagala, 
    2013 IL 113688
    , ¶ 34. Accordingly, our review of the
    trial court’s decision following an evidentiary hearing is for manifest weight of the evidence.
    16
    No. 1-17-2153
    Pendleton, 
    223 Ill. 2d at 473
    . We may find a ruling to be against the manifest weight only where
    the error is clearly evident, plain, and indisputable. People v. Hughes, 
    329 Ill. App. 3d 322
    , 325.
    ¶ 48      In the present case, the petitioner argues that he presented sufficient evidence of his trial
    counsel’s ineffectiveness at the evidentiary hearing so as to be entitled to postconviction relief. It
    is well settled that claims of ineffective assistance of trial counsel, such as this one, are resolved
    under the two-prong standard set forth in Strickland v. Washington, 
    466 U.S. 668
     (1984). See
    People v. Lacy, 
    407 Ill. App. 3d 442
    , 456 (2011); see also People v. Colon, 
    225 Ill. 2d 125
    , 135
    (2007) (citing People v. Albanese, 
    104 Ill. 2d 504
     (1984) (adopting Strickland)). Under
    Strickland, the petitioner must establish both: (1) that his counsel’s conduct fell below an
    objective standard of reasonableness; and (2) that he was prejudiced as a result of counsel’s
    conduct. See Lacy, 
    407 Ill. App. 3d at 456
    ; see also People v. Ward, 
    371 Ill. App. 3d 382
    , 434
    (2007) (citing Strickland, 
    466 U.S. at 687-94
    )).
    ¶ 49      Under the first prong of Strickland, petitioner must overcome the strong presumption that the
    challenged action or inaction might have been the product of sound trial strategy “under
    prevailing social norms.” Colon, 
    225 Ill. 2d at 135
    ; People v. Evans, 
    209 Ill. 2d 194
    , 220 (2004);
    Lacy, 
    407 Ill. App. 3d at 456-57
    . A petitioner may overcome this strong presumption only where
    “ ‘counsel’s decision appears so irrational and unreasonable that no reasonably effective defense
    attorney, facing similar circumstances, would pursue such a strategy.’ “ People v. Wilborn, 
    2011 IL App (1st) 092802
    , ¶ 81 (quoting People v. King, 
    316 Ill. App. 3d 901
    , 916 (2000)).
    ¶ 50      Under the second prong of Strickland, the petitioner must show that “but for” counsel’s
    deficient performance, there is a reasonable probability that the result of the proceeding would
    have been different. Lacy, 
    407 Ill. App. 3d at 457
    ; see also Colon, 
    225 Ill. 2d at 135
    . “[A]
    reasonable probability that the result would have been different is a probability sufficient to
    17
    No. 1-17-2153
    undermine confidence in the outcome--or put another way, that counsel’s deficient performance
    rendered the result of [the proceedings] unreliable or fundamentally unfair.” Evans, 
    209 Ill. 2d at 220
    ; see also Plummer, 344 Ill. App. 3d at 1019 (citing Strickland, 
    466 U.S. at 694
    )).
    ¶ 51      In the present case, after a full evidentiary hearing, the trial court found that defense counsel
    investigated all the purported alibi witnesses and made a strategic decision not to call them at
    trial. The court found defense counsel’s decision reasonable in light of the “gaps in what would
    be considered an alibi” and determined that the petitioner had failed in his burden of establishing
    either prong of Strickland. For the reasons that follow, we find nothing manifestly erroneous in
    this conclusion.
    ¶ 52      Our courts have repeatedly held that “[d]ecisions concerning which witnesses to call at trial
    and what evidence to present on defendant’s behalf ultimately rest with trial counsel.” Wilborn,
    
    2011 IL App (1st) 092802
    , ¶ 79 (citing People v. Munson, 
    206 Ill. 2d 104
    , 139–40 (2002)). It is
    well established that these types of decisions are considered matters of trial strategy and are
    generally immune from claims of ineffective assistance of counsel. Wilborn, 
    2011 IL App (1st) 092802
    , ¶ 79. It is strategically sound for counsel not to call a witness whose testimony would
    be of “questionable value” (People v. Guest, 
    166 Ill. 2d 381
    , 400 (1995)) or whose testimony
    could potentially harm the defendant’s case (People v. Marshall, 
    375 Ill. App. 3d 670
    , 677
    (2007); People v. Smado, 
    322 Ill. App. 3d 329
    , 335 (2001); People v. Peterson, 
    248 Ill. App. 3d 28
    , 41 (1993)). Moreover, neither mistakes in strategy nor the fact that another attorney with the
    benefit of hindsight would have handled the case differently will be sufficient to find the trial
    lawyer was incompetent. People v. Vera, 
    277 Ill. App. 3d 130
    , 138 (1995). Accordingly,
    counsel’s decision regarding which witnesses to call at trial will be considered reasonable unless
    his “strategy [wa]s so unsound that counsel can be said to have entirely failed to conduct any
    18
    No. 1-17-2153
    meaningful adversarial testing.” People v. Negron, 
    297 Ill. App. 3d 519
    , 538 (1998) (citing
    People v. Reid, 
    179 Ill. 2d 297
     (1997), and People v. Madej, 
    177 Ill. 2d 116
    , 148–49 (1997)).
    ¶ 53      In the present case, we cannot say that defense counsel’s decision not to call Cooper, Harris,
    Meriday or Dixon as alibi witnesses, was outside the realm of sound trial strategy. At the
    evidentiary hearing, defense counsel testified that he met and spoke with the petitioner in Cook
    County Jail and that the petitioner provided him with a list of potential alibi witnesses, including
    Cooper, Harris, Meriday and Dixon. Defense counsel averred that all of the names on that list,
    save for one, appeared in the police reports and that based on his review of those reports, he
    determined that none of the witnesses were viable since they had already given conflicting and
    inconsistent statements to police. Counsel further testified that he hired a trusted investigator to
    investigate the alibi witnesses, and that after the investigator interviewed all of them, she
    provided him with a report, indicating that none were viable. Counsel stated that after reviewing
    the investigator’s report, he spoke to the petitioner and explained to him that the best strategy
    would be to avoid an alibi defense altogether and instead attack the sufficiency of the State’s
    case. Specifically, counsel told the petitioner that the witnesses that he had provided: (1) were
    contradictory and did not provide an alibi; (2) came with prior inconsistent statements; and (3)
    even “if any one witness was taken at full face value” and believed, the testimony of each placed
    the petitioner “only three to seven minutes by car away from the homicide scene at any given
    time,” and therefore did not amount to an alibi.
    ¶ 54      Where all four purported alibi witnesses were impeached at the evidentiary hearing, and none
    could account for the petitioner’s whereabouts for the entirety of the night, we see no reason for
    the trial court to have disagreed with defense counsel’s assessment of their viability and his
    strategic decision not to call them at trial. At the evidentiary hearing, Cooper, Meriday, and
    19
    No. 1-17-2153
    Dixon all testified that they could not recall the exact time when the petitioner departed the
    vacant lot on the 3900 block of Van Buren Street to head to Benson’s house but stated that they
    did not see the petitioner until the next morning. All three, however, admitted that they never
    saw the petitioner enter Benson’s building. Harris similarly averred that although he “hung out”
    with the petitioner in front of Benson’s building, he was unaware of the petitioner’s whereabouts
    after 11:30 p.m.
    ¶ 55      Cooper, Meriday and Dixon were directly impeached by their prior statements to
    the police. In his statement, Cooper told the police that the petitioner exited the car between
    10:45 or 10:50 p.m., after which Cooper did not see him for about 30 to 45 minutes, until about
    11:20 p.m. Meriday similarly told the police that after 10:45 p.m. he did not see the petitioner
    for about 30 to 45 minutes. Dixon also told the police that after he dropped the petitioner off at
    Delano playground at about 10 p.m., he did not see him again for about an hour to an hour and a
    half. Since the shooting occurred sometime after 10 p.m., it is evident from these statements that
    these three purported alibi witnesses were unaware of the petitioner’s whereabouts during a
    crucial time when the shooting occurred.
    ¶ 56      While Harris was not impeached with any prior inconsistent statement to police, he
    acknowledged during the evidentiary hearing that until that very day, he did not tell anyone,
    orally or in writing (including in his own affidavit in support of the petitioner’s postconviction
    petition), that he was with the petitioner from 7:30 p.m. to 11:30 p.m. on the night in question.
    In addition, Harris acknowledged that while in his affidavit he had claimed that the petitioner
    was with him when he heard gunshots, at the hearing he could not recall whether he was with the
    petitioner or whether he even heard gunshots because there were always gunshots or “fireworks”
    going on in the neighborhood.
    20
    No. 1-17-2153
    ¶ 57       Under this record, we find nothing manifestly erroneous in the trial court’s determination that
    there were “gaps in what would be considered an alibi” and that defense counsel’s strategy not to
    call any of the four witnesses was reasonable.
    ¶ 58       The petitioner, nonetheless, contends that the trial court’s decision was manifestly erroneous
    because in stating its findings on the record, the trial court mistakenly recalled that defense
    counsel personally interviewed the witnesses. At the outset, we disagree with the petitioner’s
    characterization of the trial court’s recollection. In our view, the trial court’s reference to
    counsel “interview[ing] the witnesses” in the context of his ten visits to the petitioner in jail was
    a statement about counsel’s thoroughness in investigating the case, including having his
    investigator talk to all of the purported alibi witnesses. Nonetheless, even if the trial court did
    find that counsel personally interviewed the witnesses, contrary to the petitioner’s position, this
    finding is not against the manifest weight of the evidence. Both Cooper and Meriday testified at
    the evidentiary hearing that together with Dixon and Harris they spoke to trial counsel in the
    courtroom hallway prior to trial and provided him with the details of their purported alibi
    testimony. While it is true that counsel could not recall ever personally interviewing these
    witnesses, it is the function of the trier of fact, and not the reviewing court, to resolve conflicts in
    the evidence and determine the credibility of the witnesses and the weight to be given particular
    testimony. See Domagala, 
    2013 IL 113688
    , ¶ 34. The trial court could very well have chosen to
    believe Cooper and Meriday on this point and found that, after having spoken to the alibi
    witnesses prior to trial, and having already reviewed the police file and the investigator’s report,
    defense counsel reasonably concluded that none of the witnesses could provide the petitioner
    with an alibi for the time of the shooting.
    ¶ 59       Moreover, regardless of counsel’s strategy, we find that the petitioner has failed in is burden
    21
    No. 1-17-2153
    to establish the second prong of Strickland, i.e., that there was a reasonable probability that the
    outcome of his trial would have been different had Cooper, Harris, Dixon and Meriday testified.
    Where the State presented evidence of the petitioner’s motive to retaliate against the victim, and
    Johnson positively identified the petitioner as the shooter, both prior to and during trial, the
    evidence was more than sufficient to find the petitioner guilty. See In re N.A., 
    2018 IL App (1st) 181332
    , ¶ 22 (identification by a single eyewitness is sufficient to sustain a conviction where the
    witness viewed the defendant under circumstances permitting a positive identification).
    Moreover, while during trial, Alexander recanted her identification of the petitioner as the
    shooter, she acknowledged that she identified the petitioner both in a written statement to police
    and in her grand jury testimony and explained her initial reluctance as being motivated by fear of
    the petitioner. Where the trial court found Alexander’s statement to police and at the grand jury
    to be truthful and voluntary, together with Johnson’s identification, the evidence at trial was
    more than overwhelming.
    ¶ 60       Under this record, the contradictory, inconsistent and impeached testimony of Cooper,
    Harris, Dixon and Meriday regarding the petitioner’s whereabouts after the accident with the
    double-parked vans had far more potential to harm than aid the misidentification defense. Where
    the forensic evidence established that more than one weapon was used to shoot the victim, and
    where all four witnesses had long-standing ties with the petitioner, and none could conclusively
    account for the petitioner’s whereabouts after he headed to Benson’s house, having them testify
    that the petitioner was within a three-to-seven-minute-driving vicinity of the shooting, had the
    potential to weaken the petitioner’s defense. Accordingly, contrary to the petitioner’s position,
    but for the introduction of Cooper’s, Meriday’s, Harris’s and Dixon’s testimony, the outcome of
    his proceedings would not have been different.
    22
    No. 1-17-2153
    ¶ 61                                         III. CONCLUSION
    ¶ 62      For the aforementioned reasons, we find nothing manifestly erroneous in the trial
    court’s determination that the petitioner failed to establish both prongs of Strickland. We
    therefore affirm the judgment of the circuit court.
    ¶ 63      Affirmed.
    23
    

Document Info

Docket Number: 1-17-2153

Filed Date: 6/2/2020

Precedential Status: Non-Precedential

Modified Date: 7/30/2024