People v. McKinney , 2024 IL App (1st) 220286-U ( 2024 )


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    2024 IL App (1st) 220286-U
    No. 1-22-0286
    Order filed July 15, 2024.
    First Division
    NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the
    limited circumstances allowed under Rule 23(e)(1).
    ______________________________________________________________________________
    IN THE
    APPELLATE COURT OF ILLINOIS
    FIRST DISTRICT
    ______________________________________________________________________________
    THE PEOPLE OF THE STATE OF ILLINOIS,                 )      Appeal from the
    )      Circuit Court of
    Plaintiff-Appellee,                           )      Cook County
    )
    v.                                            )      No. 14 CR 12118
    )
    DESHAUN MCKINNEY,                                    )      The Honorable
    )      Kenneth J. Wadas,
    Defendant-Appellant.                          )      Judge Presiding.
    ______________________________________________________________________________
    JUSTICE LAVIN delivered the judgment of the court.
    Presiding Justice Fitzgerald Smith and Justice Pucinski concurred in the judgment.
    ORDER
    ¶1      Held: Defendant was entitled to a new trial where faulty juror admonishments resulted in
    plain error and the trial court’s exclusion of prior consistent statements, offered to rebut an
    inference that a witness recently fabricated his testimony, was not harmless.
    ¶2     Following a jury trial, defendant DeShaun McKinney was convicted of first-degree
    murder and received concurrent 45-year prison terms. On appeal, he asserts that (1) the trial
    court failed to adequately admonish prospective jurors; (2) the court erred by precluding
    evidence of prior consistent statements to rebut the inference that a witness’s testimony was a
    No. 1-22-0286
    recent fabrication; (3) the State’s closing arguments were improper; (4) the court’s inquiry into
    defendant’s pro se ineffective assistance of counsel claim was inadequate; (5) the court
    erroneously discharged his public defenders without admonishing him about the waiver of
    counsel; (6) newly discovered evidence warranted a new trial; and (7) his sentences for two
    counts of first-degree murder violated the one-act, one-crime doctrine. For the following reasons,
    we reverse and remand for a new trial.
    ¶3                                             I. Background
    ¶4                                               A. Trial
    ¶5     Defendant and codefendant Douglas Brown were charged with the first-degree murder of
    Randy Streeter and were tried simultaneously before separate juries. The State’s theory was that
    defendant and codefendant mistook Streeter and his friends for rival gang members, leading
    codefendant to give defendant a gun and defendant to fire that gun at Streeter.
    ¶6     At trial, 51-year-old Melvin Johnson testified that at about 9 p.m. on March 24, 2012, he
    walked to 63rd and Seeley to meet Streeter and their friend Kevin Winters. Streeter was 47 or 48
    years old and Winters was about 53 years old. The trio then walked eastbound on 63rd Street
    toward Honore to buy heroin. As they did so, they saw three to five males who looked “crazy.”
    ¶7     Johnson and his friends crossed the street and continued walking eastbound. The other
    group did as well. Consequently, Johnson’s group turned onto Wolcott, heading north. Multiple
    shots were then fired behind them and they ran. Streeter said, “Mel, Mel, I’m hit,” before
    collapsing in the alley. Johnson pulled Streeter from the middle of the alley, moved back his shirt
    and saw a blood stain over his heart. Meanwhile, Winters flagged down police officers, who
    called for an ambulance. Johnson subsequently learned that Streeter had died. Johnson was
    unable to identify anyone as the shooter.
    2
    No. 1-22-0286
    ¶8      Assistant medical examiner Kirsten Howell testified that Streeter was shot from a
    distance of at least three feet. A bullet went through his right arm before entering his chest, right
    lung, heart and left lung, and was recovered from his chest. The manner of death was homicide.
    ¶9      Timothy Harvey, one of the State’s two key witnesses, had prior convictions for
    aggravated unlawful use of a weapon and misdemeanor aggravated assault. He testified that he
    did not know defendant or codefendant, was not near 63rd and Wolcott with them on the night in
    question and did not see anyone possess or fire a gun that day. In addition, Harvey was presently
    in custody for contempt, as he had failed to comply with a subpoena to appear in this case. He
    stated, “I ain't come to court because I ain't trying to tell no lie.”
    ¶ 10    Harvey testified that in April 2013, while he was on house arrest, three detectives came to
    his home. He told them, “I can't say nothing if I wasn't there.” Additionally, Harvey was
    apparently under curfew at the time of the shooting. Still, the officers wanted him to say that
    codefendant handed defendant a gun and defendant shot Streeter. Harvey testified that he did not
    recognize anyone in the photos, but the officers said “this case would be put on me” if he did not
    sign photographs of defendant and codefendant. Harvey also acknowledged signing a photo of
    someone he knew as “Izzot,” but denied writing underneath the photo that “Shaun did it,
    shooting.” Later, Harvey stated he had written that because the officers forced him to. Similarly,
    the officers forced him to sign a photo of a person he knew as “Two.” This was a photo of
    codefendant. Harvey denied, however, that he was the individual who wrote under codefendant’s
    photo that he was with defendant when he fired the gun. 1 Defendant eventually acknowledged in
    court that codefendant was his cousin.
    1
    Harvey testified that he could write but not read. We note that the writing on the photo arrays
    contained significant misspellings.
    3
    No. 1-22-0286
    ¶ 11   Despite adopting the detectives’ rendition of the shooting, on May 22, 2013, Harvey was
    arrested for Streeter’s murder and kept in an interrogation room for two days. Harvey said he
    was not at the shooting, but the detectives told him he would be charged with Streeter’s murder
    unless he said what they wanted him to say. Consequently, Harvey told the detectives what the
    officers wanted to hear and he was released.
    ¶ 12   Harvey was also asked numerous questions about his prior testimony before the grand
    jury that indicted defendant. His answers alternated between (1) denying giving the testimony,
    (2) not remembering the testimony, or (3) claiming that he was forced to give false testimony.
    Harvey testified, “I had to repeat everything they said or I was going down.” Harvey maintained
    that he told the assistant State’s Attorney (ASA) that he was not at the shooting, but the
    detectives wanted him to testify to something different. After he testified falsely before the grand
    jury, he was released.
    ¶ 13   According to the portion of Harvey’s grand jury testimony that was published at
    defendant’s trial, Harvey, defendant, codefendant, B-Ride and Devontae Young were shooting
    dice in front of Shakita’s home at 63rd and Wolcott on the night in question. Codefendant, his
    cousin, may have received a phone call. Subsequently, a girl yelled that “opps” were coming.
    That term referred to rival gang members. Following the announcement, codefendant walked
    toward the gangway and alley but returned. The five men then walked closer to the area where
    Harvey understood the “opps” to be coming from. Defendant said to codefendant to “give it to
    me,” after which codefendant handed him a gun. Defendant fired several times toward 63rd
    street. Afterward, Harvey and his companions approached the person who had been hit and saw
    that the victim was not a rival gang member. He looked older. The five men then ran in separate
    directions.
    4
    No. 1-22-0286
    ¶ 14    Harvey further testified before the grand jury that when the police came to his home, he
    circled defendant’s photo and wrote on it that defendant had done the shooting. He identified
    codefendant from a second photo array and wrote that codefendant had been with defendant at
    the shooting. Harvey also spoke freely and voluntarily with the ASA. No one threatened him or
    promised him anything.
    ¶ 15    During Harvey’s trial testimony, defense counsel attempted to elicit further testimony that
    Harvey told the police following his arrest in this case that he was not at the shooting, but the
    trial court sustained the State’s objection on the basis that such testimony would constitute an
    inadmissible prior consistent statement.
    ¶ 16    Court reporter Ivy Schaefer testified that the transcript of Harvey’s testimony before the
    grand jury was accurate. That transcript was then admitted into evidence. 2
    ¶ 17    Emmanuel Carter, the State’s second key witness, testified that he was 33 years old and
    was presently in custody for a misdemeanor drug case in Michigan. 3 When he was finished
    testifying against defendant, he would be transferred to Wisconsin to address pending fraud and
    battery charges. Additionally, he had fraud proceedings pending in Florida and Michigan.
    Carter’s felony convictions included escape, driving under the influence, theft, possession of a
    controlled substance and a felony traffic offense.
    ¶ 18    Carter remembered “[b]its and pieces” about the day of the shooting. He was playing dice
    outside with about 10 people, including defendant, codefendant and Harvey. It was not dark out,
    2
    In portions of the grand jury transcript that were not published for the jury, Harvey testified that
    (1) he initially told the police that he was not present for the shooting; (2) he spoke to the ASA, in the
    presence of a detective, immediately prior to his testimony; (3) he told the ASA that he had not seen
    anything; and (4) such representations to the police and the ASA were false.
    3
    Immediately before Carter’s trial testimony, he refused to enter the courtroom unless it was
    cleared of civilians. The court told the sheriff to inform him that that was not possible and that “if we have
    to bring him back every single day for the rest of his natural life, he is going to ultimately have to go into
    the courtroom and testify.”
    5
    No. 1-22-0286
    but streetlights were on. In addition, Young was present, although he was not playing dice. Other
    groups of people were also congregating at nearby houses. Carter did not recall codefendant
    receiving a phone call and denied that codefendant said something to Carter’s group. While
    Carter did not know if codefendant had a gun, at some point, shots rang out. Carter did not
    remember seeing defendant fire a gun.
    ¶ 19   Carter first spoke to the police about this case in May 2012, when he was subjected to a
    traffic stop. In November 2012, Carter again spoke with the police about this case when he was
    arrested for a gun case, although he did not possess a gun at that time. Carter denied knowing
    anything about a murder, but was essentially forced to make a statement due to the threat of a
    gun charge. After Carter spoke to the police, they took him home and did not charge him.
    ¶ 20   Carter testified that he was brought to the police station again in August 2013. He talked
    to the police and an ASA, albeit not voluntarily, and made a statement based on statements that
    other people had made. He did not recall saying that codefendant received a phone call or said
    that “opps” were coming. Carter did not recall whether he said that defendant told codefendant
    “to get his move,” meaning a gun, or that codefendant subsequently handed defendant a gun.
    Furthermore, Carter did not remember saying that defendant retrieved the gun from codefendant
    and began firing at a group of men walking down 63rd Street.
    ¶ 21   Carter continued to testify that in 2014, he appeared involuntarily before the grand jury
    after being charged with criminal contempt. He had been taken into custody for failing to comply
    with a prior subpoena to appear in the grand jury proceedings. The judge in the contempt
    proceeding said, “you are going to be here until you take care of what needs to be taken care of.”
    Outside the grand jury room, police officers were “basically telling me what to say” based on the
    statement he had made at the police station. He also spoke to an ASA. According to Carter, his
    6
    No. 1-22-0286
    grand jury testimony repeated what the police told him, although he could no longer recall the
    substance of his grand jury testimony. Carter further claimed that an officer was in the room
    during his testimony, but he told the grand jury that his answers on the videotaped statement
    were given freely and voluntarily. When he finished testifying before the grand jury, he was
    released.
    ¶ 22   According to the portions of the grand jury testimony published for defendant’s jury,
    Carter and his companions were shooting dice when codefendant received a phone call and said
    that “opps,” meaning rival gang members, were coming down the street. Defendant then told
    codefendant to pass him “the move,” referring to a gun. Codefendant retrieved a gun from the
    porch and passed it to defendant. Subsequently, defendant, codefendant, Harvey and Young, who
    was now deceased, ran north on Wolcott toward 63rd Street. There, Carter saw three men
    walking eastbound toward Honore, notwithstanding that 63rd Street was experiencing a
    blackout. At that point, defendant, codefendant, Harvey and Young headed in the direction of the
    three men. At the corner of 63rd and Wolcott, defendant raised his arm and began shooting
    northeast toward those men. Defendant and his companions then ran back toward the dice game,
    and everyone disbursed. Before the grand jury, Carter identified defendant’s photograph.
    ¶ 23   ASA Jamie Santini testified that when he met with Carter prior to his grand jury
    testimony, Carter was in custody for criminal contempt due to his failure to comply with a
    subpoena to appear previously before the grand jury. That citation did not require Carter to
    testify in a certain manner, however. In addition, a detective may have been present when ASA
    Santini prepared Carter to testify in that proceeding, but no police officers were in the room
    during his testimony. Furthermore, the grand jury transcript was accurate. Following Carter’s
    7
    No. 1-22-0286
    testimony before the grand jury, the contempt proceeding was dismissed. The transcript of
    Carter’s grand jury testimony was admitted into evidence. 4
    ¶ 24    Sergeant Clifford Martin testified that he and his partner, Detective Shirley Coleman,
    were assigned to investigate this case. Sergeant Martin learned from Johnson, Streeter’s
    companion, that Johnson had seen 10 to 12 people on 63rd Street and heard 10 to 12 shots when
    he reached Honore. Despite this information, the police were unable to identify a crime scene.
    ¶ 25    In May 2012, Sergeant Martin learned that other officers had stopped and interviewed
    Carter, who provided names that the police needed to look into, but Carter was released before
    Sergeant Martin could speak with him. Until Carter provided those names, the case “was a total
    mystery.” Sergeant Martin then issued an investigative alert for Carter, who had provided an
    erroneous address. When Carter was arrested for possession of marijuana in November 2012,
    another detective interviewed him about this case. After that conversation, the police wanted to
    speak with Harvey. Furthermore, defendant and codefendant became possible suspects.
    ¶ 26    In April 2013, Harvey, a convicted felon, was on house arrest. Officers including
    Sergeant Martin interviewed him at home in the presence of his mother. Harvey was not
    threatened or offered anything. Based on the details that Harvey gave, it was apparent that he
    was at the shooting. Harvey also mentioned defendant and codefendant. From a photo array,
    Harvey identified defendant and wrote below the array that defendant was the shooter. Harvey
    identified codefendant from a second photo array and wrote that codefendant was with defendant
    when he shot the victim.
    4
    The unpublished portions of the grand jury transcript show that Carter testified both that there
    was a blackout and that 63rd Street was “all lit up.” He also testified that he volunteered information
    about the shooting during a traffic stop.
    8
    No. 1-22-0286
    ¶ 27   On May 22, 2013, Harvey was arrested for Streeter’s murder, as Harvey’s involvement
    was unclear. He spent two days in a small interview room with no mattress or blanket, although a
    mattress was available if desired. He was provided with food and drink, and was permitted to use
    the restroom. Sergeant Martin and Detective Coleman spoke with him, but he was not charged.
    Harvey was not promised anything and never said that he could not read.
    ¶ 28   Carter, who was under arrest for an unrelated offense, was brought to the police station
    on another investigative alert on August 2, 2013. Sergeant Martin first interviewed him outside
    the presence of the ASA, but the sergeant had no notes of that interview. In addition, Carter
    consented to the recording of his interview, which occurred in the presence of ASA Natalie
    Howse. Portions of the video were published for the jury. Although our record does not contain
    the complete video, it shows Carter stating that defendant was the person shooting. Defendant
    and codefendant were not arrested until June 2014.
    ¶ 29   Sergeant Martin testified that Carter was arrested in several other cases during this
    investigation. Carter cooperated but only when he had to: “he was caught doing something else
    and then he decided he wanted to talk to us about this.” Carter would not return phone calls and
    gave the police invalid addresses. Still, Sergeant Martin never told Carter he would be charged
    with this murder or another gun offense. Although Sergeant Martin was not allowed in the grand
    jury room, he was present when the ASA interviewed Harvey immediately before his grand jury
    testimony. Sergeant Martin did not speak to him, however. Similarly, Sergeant Martin was
    present when the ASA interviewed Carter just before his grand jury testimony. After Carter
    testified, he was released from custody.
    ¶ 30   During defense counsel’s cross-examination of Sergeant Martin, counsel attempted to
    elicit testimony that Harvey had first told the sergeant that he was not at the shooting. Once
    9
    No. 1-22-0286
    again, the trial court sustained the State’s objection on the basis that such testimony would
    constitute an inadmissible prior consistent statement and rejected defense counsel’s argument
    that an exception existed because the prior consistent statement would rebut an inference of a
    recent fabrication. The court subsequently denied defense counsel’s motion to reconsider.
    ¶ 31    The jury found defendant guilty of first-degree murder, during which he personally
    discharged a firearm that proximately caused Streeter’s death. 5 Codefendant was acquitted.
    ¶ 32                                      B. Posttrial Proceedings
    ¶ 33    Defendant then filed a pro se motion for a new trial and a pro se motion for a hearing
    under People v. Krankel, 
    102 Ill. 2d 181
     (1984).
    ¶ 34    The pro se motion for a new trial asserted that an attached affidavit from codefendant
    constituted newly discovered evidence warranting relief. According to codefendant, on the day of
    the shooting, he, defendant, Carter, Young and others participated in a dice game. Harvey was
    not present. At about 6 p.m., defendant went home because he was under probation curfew. At
    some point, codefendant received a phone call informing him that the Insane Gangsters were
    coming toward Wolcott. He then informed the group and got Young’s gun from Baby Chris’s
    porch. When Young told codefendant to give him the gun, codefendant did. As they walked
    toward 63rd Street, they saw three men walking from Damen toward Wolcott. When Young
    called out to ask who they were, the three men ran. Young began shooting, striking one of them.
    5
    During deliberations, the jurors asked to see the video clips of Carter’s statement. They also
    asked whether the prosecution and defense saw the same video and whether the defense could have used
    different parts of the video as evidence. In response, the court sent the published video clips back to the
    jury, told the jury that it had all the evidence, and reminded it that the State had the burden of proof. We
    also note when deliberations began, one juror asked when deliberations would end, as she had a Marc
    Anthony concert to attend. The juror was told that the court did not control the length of deliberations.
    10
    No. 1-22-0286
    Codefendant did not know Young was going to shoot at unknown people and only retrieved
    Young’s gun for protection. Defendant was at home when Young shot Streeter.
    ¶ 35    Codefendant further alleged that he had initially given Sergeant Martin the foregoing
    account. He substituted defendant for Young, however, when the police showed him the
    statements made by Carter and Harvey. While codefendant would not have testified for
    defendant while codefendant’s own trial was pending, he was now willing to testify.
    ¶ 36    Defendant’s Krankel motion asserted that trial counsel was ineffective for convincing him
    not to testify and for failing to present alibi testimony from his sisters, Taijah and Kanesha
    McKinney, both of whom were listed as defense witnesses. Although defendant was represented
    by two public defenders, his arguments were directed at lead counsel. Defendant would later
    supply affidavits in support of his Krankel motion.
    ¶ 37    Taijah’s affidavit alleged that defendant was home before 7 p.m. on the night in question.
    She remembered because she and Kanesha were watching a movie when defendant came home
    and changed the channel to watch March Madness. Taijah was mad but the three of them then
    watched basketball together. We note that Taijah’s affidavit did not specify whether counsel
    spoke with her regarding her alibi testimony.
    ¶ 38    According to defendant’s affidavit, he wanted to testify that he was at home on curfew at
    the time of the shooting, but defense counsel said a jury would not believe that, as he had
    violated his curfew in 2012. Defendant alleged that while he received a curfew violation, he had
    been able to prove that the doorbell was not working, and his probation officer started knocking
    on his room window instead.6 Aside from defendant’s own testimony, he and counsel had
    planned for his sisters to testify as alibi witnesses.
    6
    Defense counsel filed a motion in limine to prevent the State from entering into evidence the
    fact that defendant was on probation at the time of the murder. That request was granted.
    11
    No. 1-22-0286
    ¶ 39   The affidavit of Alissia McKinney, defendant’s mother, stated that when she asked trial
    counsel if he was going to put witnesses on the stand, counsel replied that he did not need to
    because the State’s witnesses had changed their story. Defendant’s father, Marvin McKinney,
    submitted a similar affidavit.
    ¶ 40   Defendant’s attorneys filed their own motion for a new trial, asserting that the trial court
    erroneously prevented counsel from questioning Harvey and Detective Martin about Harvey’s
    prior consistent statement in order to rebut an inference that he recently fabricated his trial
    testimony that he was not at the shooting.
    ¶ 41   On January 10, 2019, defendant informed the court that he had a new attorney, who was
    not in court that day. The court then permitted the public defenders to withdraw but stated that
    their motion for a new trial would be kept on file. Almost eight months and several court
    appearances later, the new attorney told the court he had chosen not to file an appearance on
    defendant’s behalf. Defendant’s subsequent efforts to obtain a new attorney proved unsuccessful
    and the court denied his request to appoint a different public defender. At one point, his prior
    public defenders were reappointed at defendant’s request, only to be discharged once more.
    ¶ 42   In January 2020, argument ensued on defendant’s Krankel motion. He maintained that
    trial counsel was ineffective for failing to present the aforementioned evidence on his behalf. The
    court denied that motion without speaking to the public defenders who had represented him.
    Specifically, the court found it was a matter of trial strategy not to present defendant’s alibi
    witnesses and defendant had been admonished regarding his right to testify.
    ¶ 43   A week later, the trial court denied defendant’s motion to reconsider the denial of his
    Krankel motion and proceeded to argument on his motion for a new trial. He argued, in pertinent
    12
    No. 1-22-0286
    part, that codefendant’s affidavit, naming Young as the shooter and stating that defendant was not
    present, entitled him to a new trial. He also argued that the jury should have been permitted to
    hear evidence of Harvey’s prior consistent statement. The court denied that motion as well as his
    subsequent motion to reconsider. Ultimately, the court imposed concurrent 45-year prison terms
    on two counts of first-degree murder.
    ¶ 44                                      II. Analysis
    ¶ 45                                A. Jury Admonishments
    ¶ 46    On appeal, defendant asserts, the State concedes, and we agree that the trial court failed
    to properly admonish prospective jurors under Illinois Supreme Court Rule 431(b) (eff. July 1,
    2012). Specifically, the trial court did not ascertain whether the venire understood the principles
    enumerated in Rule 431(b). 
    Id.
     (requiring the court to ascertain whether a potential juror
    “understands and accepts” certain principles); People v. Wilmington, 
    2013 IL 112938
    , ¶ 32
    (stating that “the trial court's failure to ask jurors if they understood the four Rule 431(b)
    principles is error in and of itself”). The State argues that defendant is not entitled to relief,
    however, because he failed to preserve this issue below and this violation of the rule did not
    otherwise amount to plain error.
    ¶ 47    The failure to object to an error at trial or raise the error in a posttrial motion results in
    forfeiture. People v. Sebby, 
    2017 IL 119445
    , ¶ 48. Yet, the plain-error doctrine permits reviewing
    courts to consider unpreserved error where either (1) “the evidence is so closely balanced that the
    error alone threatened to tip the scales of justice against the defendant”; or (2) the error was of a
    fundamental magnitude, affecting the fairness of the trial and integrity of the judicial process.
    Wilmington, 
    2013 IL 112938
    , ¶ 31. Under the first prong, which is at issue in this case, reviewing
    courts must evaluate all of the evidence and, using common sense, conduct a qualitative
    13
    No. 1-22-0286
    assessment within the context of the specific case. People v. Logan, 
    2024 IL 129054
    , ¶ 71. This
    assessment includes consideration of any evidence as to the witnesses’ credibility. Sebby, 
    2017 IL 119445
    , ¶ 53.
    ¶ 48   While the evidence was sufficient, we agree with defendant that the evidence was closely
    balanced. On the one hand, Harvey and Carter both testified before the grand jury that defendant
    shot Streeter. On the other hand, Harvey testified at trial that he was not present for the shooting
    and Carter testified that he did not see anything. The State presented no physical evidence tying
    defendant to the shooting and defendant made no inculpatory statements. Cf. People v. Anderson,
    
    2012 IL App (1st) 103288
    , ¶ 51 (stating, where physical evidence connected the defendant to the
    shooting, that a witness’s recantation of his written statement and grand jury testimony did not
    render the evidence closely balanced).
    ¶ 49   We categorically reject the State’s representation that the grand jury testimony of Harvey
    and Carter was uncontradicted: the recantations themselves contradicted their grand jury
    testimony. Although recantation testimony is suspect (People v. Beard, 
    356 Ill. App. 3d 236
    , 242
    (2005)), Harvey and Carter’s grand jury testimony was equally problematic.
    ¶ 50   Harvey, a convicted felon, was himself a suspect in Streeter’s murder and codefendant is
    his cousin. Thus, even when he testified before the grand jury, he was not a disinterested witness.
    In addition, Harvey later claimed that his grand jury testimony was the product of coercion. We
    further note that while Harvey’s grand jury testimony claimed that he and his companions
    approached Streeter after the shooting, Johnson, who stayed with Streeter after he was shot,
    made no mention of anyone approaching them afterward. Carter’s grand jury testimony did not
    mention that either.
    14
    No. 1-22-0286
    ¶ 51     As for Carter, his felonies included fraud, a crime of dishonesty. Sergeant Martin testified
    that Carter only cooperated when he was caught doing something else and had to cooperate.
    Additionally, Carter only appeared before the grand jury under the threat of contempt. In short,
    the State’s own evidence portrayed Carter as a witness willing to sing for his supper. Carter, like
    Harvey, further claimed that police pressure led him to identify defendant as the shooter.
    ¶ 52     For those reasons, the evidence was closely balanced and the trial court’s failure to
    comply with Rule 431(b) amounted to plain error. We therefore reverse and remand for a new
    trial.
    ¶ 53                                   B. Prior Consistent Statements
    ¶ 54     We also reverse and remand for a new trial because the trial court abused its discretion by
    prohibiting defense counsel from eliciting testimony from Harvey and Sergeant Martin that
    Harvey initially told police that he was not present for the shooting. Defendant argues that such
    evidence was admissible to rebut the inference that Harvey recently fabricated his trial testimony
    that he was not present at the shooting.
    ¶ 55     While the State does not concede that error occurred, the State does not dispute it either.
    Instead, the State contends that any error was harmless.
    ¶ 56     A witness’s prior consistent statement is generally not admissible for the purpose of
    corroborating the witness’s trial testimony. People v. Thomas, 
    278 Ill. App. 3d 276
    , 281 (1991).
    That being said, “prior consistent statements are admissible to rebut a charge or an inference that
    the witness is motivated to testify falsely or that his testimony is of recent fabrication, and such
    evidence is admissible to show that he told the same story before the motive came into existence
    or before the time of the alleged fabrication.” (Emphases added.) People v. Williams, 
    147 Ill. 2d 173
    , 227 (1991). Thus, the exception for charges of recent fabrication is separate from the
    15
    No. 1-22-0286
    exception for charges of a motive to testify falsely. People v. Mullen, 
    313 Ill. App. 3d 718
    , 730
    (2003); People v. Lambert, 
    288 Ill. App. 3d 450
    , 453 (1997). Under the former exception, which
    is at issue here, the party seeking to introduce the prior consistent statement has the burden of
    demonstrating that the prior statement was made before the alleged fabrication occurred. See
    Mullen, 313 Ill. App. 3d at 730; but see People v. Grisset, 
    288 Ill. App. 3d 620
    , 626-27 (1997)
    (stating that the recent fabrication exception requires demonstrating that the prior statement was
    made before the witness had a motive to testify falsely). If this burden is met, the prior consistent
    statement may be used to rehabilitate the witness, but is not admissible as substantive evidence.
    People v. Randolph, 
    2014 IL App (1st) 113624
    , ¶ 15. We review the trial court’s ruling on the
    admissibility of evidence for an abuse of discretion, which occurs when the court’s decision is
    fanciful, arbitrary or unreasonable, or when no reasonable person would agree with the court’s
    position. People v. Brand, 
    2021 IL 125945
    , ¶ 36.
    ¶ 57   At trial, Harvey denied being present at the shooting or seeing defendant fire a gun. The
    State then impeached Harvey with his pretrial statement and grand jury testimony stating that he
    was present for the shooting and saw defendant shoot Streeter. This clearly raised the inference
    that Harvey had recently fabricated his trial testimony. To rebut that inference, defendant sought
    to have Harvey and Sergeant Martin testify that even earlier, Harvey had denied being present for
    the shooting. Such testimony was admissible to impeach Harvey’s grand jury testimony and
    police statement claiming to have seen defendant shooting. We find the trial court abused its
    discretion by preventing defendant from presenting Harvey’s prior consistent statement through
    Harvey himself and Sergeant Martin.
    ¶ 58   We also reject the State’s assertion that the error was harmless. Unlike plain error review,
    the burden of showing an error was harmless rests with the State. People v. Dorsey, 2023 IL App
    16
    No. 1-22-0286
    (1st) 200304, ¶ 66. An erroneous evidentiary ruling is harmless where the State demonstrates
    beyond a reasonable doubt that the error did not contribute to the verdict. People v. Carlisle,
    
    2015 IL App (1st) 131144
    , ¶ 63. We may also examine other properly admitted evidence to
    determine whether it overwhelmingly supported the conviction or consider whether the
    improperly admitted evidence was merely cumulative. 
    Id.
    ¶ 59   As stated above, the evidence was not overwhelming. The case required the jury to
    decide whether it believed Harvey and Carter’s trial testimony or their grand jury testimony.
    Evidence that Harvey had first told police that he was not at the shooting could tip the balance in
    favor of Harvey’s trial testimony and, in turn, Carter’s trial testimony. Cf. People v. Short, 
    2014 IL App (1st) 121262
    , ¶ 103 (finding the failure to allow evidence of the defendant’s prior
    consistent statement was harmless where the evidence was substantial, and the defendant
    admitted he shot the victim).
    ¶ 60   The State observes that Harvey did manage to testify a single time at trial that he initially
    told the officers who came to his home that he was not present for the shooting, notwithstanding
    that defendant was not permitted to present additional evidence of Harvey’s prior consistent
    statement. The State argues that as a result, any further evidence of Harvey’s prior consistent
    statement would be cumulative and could not impact the jury’s verdict. Yet, a jury would be
    more likely to believe Sergeant Martin’s testimony that Harvey first denied being at the shooting
    than Harvey’s own self-serving testimony. We further note that defendant contends the court’s
    ruling prevented him from introducing the entirety of Harvey’s prior consistent statement.
    Accordingly, the State has not met its burden of showing the error was harmless, entitling
    defendant to a new trial.
    ¶ 61                                  C. Remaining Issues
    17
    No. 1-22-0286
    ¶ 62   In light of our prior determinations, we need not address defendant’s remaining
    contentions. We nonetheless note that we would reverse and remand for new posttrial
    proceedings if we were not reversing and remanding for a new trial.
    ¶ 63   Defendant asserts, the State concedes, and we agree that the trial court’s inquiry into
    defendant’s pro se posttrial ineffective assistance of counsel claim was inadequate. See People v.
    Jolly, 
    2014 IL 117142
    , ¶ 30 (recognizing that an inquiry under Krankel usually requires the court
    to engage in some interchange with trial counsel to assess the facts and circumstances underlying
    the allegations and determine what further action, if any, is warranted). Additionally, defendant,
    the State and this court agree that the trial court failed to admonish defendant under Illinois
    Supreme Court Rule 401(a) (eff. July 1, 1981) before permitting him to proceed pro se after trial.
    ¶ 64   We would have further ordered the trial court to permit defendant to present
    codefendant’s live testimony at an evidentiary hearing instead of denying defendant’s motion for
    a new trial based on codefendant’s cold affidavit. Nothing in the affidavit renders codefendant’s
    allegations categorically unbelievable. Cf. People v. Zambrano, 
    2016 IL App (3d) 140178
    , ¶ 27
    (stating, where the State presented the testimony of the defendant’s accomplice, that such
    testimony “should be viewed with suspicion and accepted only with great caution, especially
    where the witnesses were promised leniency or where the testimony was induced with a grant of
    immunity”). Taking them as true, the evidence was newly discovered, material and potentially of
    such a conclusive character that it would probably change the result on retrial. See People v.
    Molstad, 
    101 Ill. 2d 128
    , 134-35 (1984) (finding codefendants’ testimony was newly discovered
    where they would have incriminated themselves by testifying at the defendant’s trial); People v.
    Smith, 
    177 Ill. 2d 53
    , 82-83 (1997); see also People v. Harper, 
    2013 IL App (1st) 102181
    , ¶ 49
    (citing People v. Ortiz, 235 Ill. 2d at 336-37) (stating in the context of a postconviction petition
    18
    No. 1-22-0286
    that “where newly discovered evidence is both exonerating and contradicts the State's evidence
    at trial, it is capable of producing a different outcome at trial”); People v. Parker, 
    2012 IL App (1st) 101809
    , ¶ 85 (stating that “[i]f believed,” the affidavit submitted with the defendant’s
    postconviction petition would be completely exculpatory where the affiant stated he would
    testify that the defendant was not present at the murder and played no part in it and where there
    was no physical evidence or eyewitness testimony, and the confession of the defendant, a high
    school student, was obtained after 15 hours in custody and multiple interrogations).
    ¶ 65                                  III. Conclusion
    ¶ 66   For the foregoing reasons, we reverse and remand for a new trial.
    ¶ 67   Reversed and remanded.
    19
    

Document Info

Docket Number: 1-22-0286

Citation Numbers: 2024 IL App (1st) 220286-U

Filed Date: 7/15/2024

Precedential Status: Non-Precedential

Modified Date: 7/15/2024