People v. Scott , 2024 IL App (3d) 220410-U ( 2024 )


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  •             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).
    
    2024 IL App (3d) 220410-U
    Order filed May 29, 2024
    ____________________________________________________________________________
    IN THE
    APPELLATE COURT OF ILLINOIS
    THIRD DISTRICT
    2024
    THE PEOPLE OF THE STATE OF                       )       Appeal from the Circuit Court
    ILLINOIS,                                        )       of the 12th Judicial Circuit,
    )       Will County, Illinois,
    Plaintiff-Appellee,                       )
    )       Appeal No. 3-22-0410
    v.                                        )       Circuit No. 01-CF-88
    )
    CHRISTOPHER SCOTT,                               )       Honorable
    )       Carmen J. Goodman,
    Defendant-Appellant.                      )       Judge, Presiding.
    ____________________________________________________________________________
    JUSTICE PETERSON delivered the judgment of the court.
    Justices Holdridge and Davenport concurred in the judgment.
    ___________________________________________________________________________
    ORDER
    ¶1          Held: The court erred by denying defendant leave to file a successive postconviction
    petition.
    ¶2          Defendant, Christopher Scott, appeals the Will County circuit court’s order denying him
    leave to file a successive postconviction petition. Defendant argues that he established cause and
    prejudice for the failure to previously bring his claim that his confession was coerced. He further
    argues that, if this court disagrees, the matter should be remanded for further proceedings because
    his appointed postconviction counsel provided unreasonable assistance. We reverse and remand
    for further proceedings.
    ¶3                                           I. BACKGROUND
    ¶4          Defendant was charged with three counts of first degree murder (720 ILCS 5/9-1(a)(2),
    (a)(3) (West 2000)) and one count each of armed robbery (id. § 18-2(a)) and residential burglary
    (id. § 19-3). The charges stemmed from the murder of Delores Bland. Defendant filed a motion to
    suppress statements he made to police. Defendant alleged that the statements were coerced and
    that he was not given proper Miranda admonishments.
    ¶5          The facts regarding the hearing on the motion to suppress were detailed in this court’s order
    from defendant’s direct appeal and will not be set forth in their entirety here. See People v. Scott,
    3-04-0599 (2007) (unpublished order under Illinois Supreme Court Rule 23). As relevant here,
    detective Michael Guilfoyle and sergeant Eddie Bradley interviewed defendant on January 12,
    2001, in Denver, Colorado, where defendant was held on unrelated charges. Guilfoyle and Bradley
    testified that defendant was very cooperative and they denied there was any physical assault of
    defendant. They further testified that defendant was read his Miranda rights. Defendant testified
    that he was told to sign a form which he later found out was the Miranda rights and he was not
    informed of those rights at any time. Defendant also testified that Bradley yelled at him and beat
    him, including hitting him in the face hard enough to knock out a cap and break his tooth. Further,
    defendant testified that Guilfoyle kicked him in the knee and that the officers told him his dad was
    facing the death penalty for Bland’s murder. Defendant testified that following the beating, he
    agreed to say what the officers wanted him to say. The court denied the motion to suppress.
    Following a stipulated bench trial, defendant was found guilty and sentenced to 48 years’
    2
    imprisonment for murder, 21 years’ imprisonment for armed robbery, and 10 years’ imprisonment
    for residential burglary.
    ¶6          On direct appeal, defendant appealed the denial of his motion to suppress his confession
    and this court affirmed. See id. Defendant filed an unsuccessful postconviction petition in 2008.
    See People v. Scott, 3-08-0799 (2010) (unpublished order under Illinois Supreme Court Rule 23).
    He filed a motion for leave to file a successive postconviction petition that was denied in March
    2010. See People v. Scott, 3-10-0242 (2011) (unpublished dispositional order). Defendant also
    filed various unsuccessful petitions for relief from judgment and for a writ of mandamus from
    2014 to 2017. See People v. Scott, 3-14-0582 (2015) (unpublished minute order); People v. Scott,
    3-14-0738 (2016) (unpublished dispositional order); People v. Scott, 3-15-0240 (2017)
    (unpublished dispositional order); People v. Scott, 3-16-0545 (2018) (unpublished dispositional
    order); People v. Scott, 3-17-0353 (2017) (unpublished dispositional order).
    ¶7          In 2020, defendant filed, as a self-represented litigant, a motion for leave to file a successive
    postconviction petition along with the successive postconviction petition. He also filed various
    amended motions and petitions. Defendant alleged that he had newly discovered evidence of police
    misconduct that warranted reconsideration of his motion to suppress. Defendant alleged that there
    was cause and prejudice as required for him to obtain leave to file the successive petition.
    Specifically, defendant argued that there was cause because the new evidence showed that
    Guilfoyle was found liable for police misconduct and it was not available at the time of his original
    postconviction petition. As to prejudice, he alleged that the new evidence undermined Guilfoyle’s
    credibility and character and showed he was untrustworthy and unreliable. The evidence was not
    available at the time of the motion to suppress for defendant to be able to cross-examine, confront,
    and impeach Guilfoyle with his misconduct. He argued this led to him being denied a fair trial and
    3
    that the admission of a coerced confession is never harmless error. Further, defendant argued that
    the new evidence was of such a conclusive character that if heard, would likely result in a different
    outcome.
    ¶8             The allegedly new evidence attached to the motion/petition consisted of the case Fox v.
    Hayes, 
    600 F. 3d 819
     (2010), which was decided in April 2010. Defendant analogized the Fox
    case with the allegations in his case. In the Fox matter, Guilfoyle and other Will County detectives
    were sued by Kevin Fox and were found liable for false arrest and intentional infliction of
    emotional distress. 
    Id. at 825
    . The lawsuit stemmed from the interrogation and arrest of Fox
    following the murder of his daughter, Riley. 
    Id.
     In its written opinion, the Fox court noted that
    during the trial the defendants and Fox presented very different versions of events surrounding
    Fox’s arrest. 
    Id. at 826
    . The court detailed Fox’s version of events and in doing so, stated that
    during an interrogation of Fox in October 2004, Scott Swearengen accused Fox of killing Riley.
    
    Id. at 826, 829-30
    . Fox tried to leave but Brad Wachtl told him to sit down. 
    Id. at 830
    . Wachtl and
    Swearengen yelled that they knew Fox killed Riley and falsely stated they had incriminating fiber
    evidence. 
    Id.
     Later, detective Edward Hayes told Fox that he knew people in prison and would
    make sure inmates raped Fox every day. 
    Id.
     Then Guilfoyle banged handcuffs on the table in front
    of Fox, screamed at him, and called him a “pussy”. 
    Id. at 831
    . Guilfoyle also threw a magnet
    reading “Riley in our Heart” “on the table in front of [Fox] and yelled that Riley was on her knees
    begging [Fox] to admit what he did and give her closure.” 
    Id.
     Fox felt that he had to go along with
    the version of events stated by defendants and admitted to killing Riley by accident. 
    Id.
     DNA
    evidence recovered from Riley did not match Fox and the charges against him were dropped. 
    Id. at 832
    .
    4
    ¶9            Additionally, defendant cited to and analogized another case involving Guilfoyle, People
    v. Traylor, 
    331 Ill. App. 3d 464
     (2002). In that matter, Quentin Traylor alleged that Will County
    sheriff’s investigators Terri Paggi and Edward Hayes coerced his confession by physically abusing
    him. 
    Id. at 465-66
    . He also alleged that he was not verbally given Miranda rights and was provided
    a form to sign. 
    Id. at 466
    . He alleged that the officers tripped him, hit him in the nose and ribs, and
    squeezed his genitals. 
    Id.
     Photographs from the day after the interview and five days after the
    interview showed bruising to Traylor’s nose. 
    Id. at 468
    . Guilfoyle observed part of Traylor’s
    interview but testified that he did not see Traylor being struck by the officers interrogating him.
    
    Id. at 467
    . This court determined that Traylor’s confession should have been suppressed because
    he was injured in police custody and the State failed to prove the injuries were unrelated to his
    confession. 
    Id. at 468, 470
    .
    ¶ 10          Defendant argued that the Fox and Traylor cases showed a pattern of misconduct and
    coercion by Guilfoyle and that Guilfoyle failed to stop coercion by other detectives such that he
    was as guilty as the other detectives who played major roles in the coercion. Defendant also
    summarily alleged that Guilfoyle was fired, tried to commit suicide, and had other pending cases.
    He alleged that he lacked funds to obtain additional evidence.
    ¶ 11          The court appointed the public defender’s office to represent defendant on his motion for
    leave. The court denied him leave to file the successive postconviction petition. Defendant appeals.
    ¶ 12                                              II. ANALYSIS
    ¶ 13          Defendant argues that the court erred by denying him leave to file his successive
    postconviction petition because he established cause and prejudice. Specifically, he argues that
    there was cause for his failure to bring his claim regarding his coerced confession earlier because
    the evidence related to Guilfoyle’s involvement in the Fox case did not exist until after his trial
    5
    and after his initial postconviction petition. He further agues that he established prejudice because
    with the new evidence of Guilfoyle’s misconduct, the result of his suppression hearing would
    likely be different.
    ¶ 14           The Post-Conviction Hearing Act (Act) (725 ILCS 5/122-1 et seq. (West 2020)) provides
    a three-stage process for individuals under a criminal sentence to assert that their convictions
    resulted from a substantial denial of their rights under the United States Constitution, the Illinois
    Constitution, or both. People v. Hodges, 
    234 Ill. 2d 1
    , 9-10 (2009). “[A] defendant must obtain
    leave of the trial court before he may obtain review of a second or subsequent postconviction
    petition on its merits.” People v. McDonald, 
    405 Ill. App. 3d 131
    , 135 (2010). Leave of court can
    only be granted if defendant demonstrates cause for failing to bring the claim in the initial
    postconviction petition and prejudice from that failure. 725 ILCS 5/122-1(f) (West 2020). “[A]
    prisoner shows cause by identifying an objective factor that impeded his or her ability to raise a
    specific claim during his or her initial post-conviction proceedings.” 
    Id.
     Prejudice is “an error
    which so infected the entire trial that the defendant’s conviction violates due process.” McDonald,
    
    405 Ill. App. 3d at 135
    . “[L]eave of court to file a successive postconviction petition should be
    denied when it is clear, from a review of the successive petition and the documentation submitted
    by the petitioner, that the claims alleged by the petitioner fail as a matter of law or where the
    successive petition with supporting documentation is insufficient to justify further proceedings.”
    People v. Smith, 
    2014 IL 115946
    , ¶ 35. “At the pleading stage for motions for leave to file, all
    well-pleaded allegations in the petition and supporting affidavits are to be taken as true.” People
    v. Blalock, 
    2022 IL 126682
    , ¶ 48. The denial of leave to file a successive postconviction petition
    is reviewed de novo. Id. ¶ 38.
    6
    ¶ 15          “[N]ewly discovered evidence of police coercion may, depending on the individual
    circumstances of the case, provide cause for permitting the filing of a successive postconviction
    petition.” People v. Vidaurri, 
    2023 IL App (1st) 200857
    , ¶ 39. “Where, as here, the claim of
    prejudice rests on new evidence, the petitioner must show that his supporting evidence is of ‘such
    conclusive character that it will probably change the result upon retrial.’ ” People v. Jackson, 
    2021 IL 124818
    , ¶ 31 (quoting People v. Patterson, 
    192 Ill. 2d 93
    , 139 (2000)). New evidence of a
    pattern and practice of police misconduct can be relevant to a defendant’s claim that his confession
    was coerced. Id. ¶ 32. “[S]imilarity is a critical factor to consider when determining whether new
    evidence of police misconduct in other cases establishes a pattern and practice of certain behavior.
    However, the test is not one of exact or perfect identity.” Id. ¶ 34.
    ¶ 16          First, we conclude that defendant established the requisite cause for failing to bring his
    claim in his initial postconviction petition because the Fox case was not available until after his
    first postconviction petition had been decided. The unavailability of the Fox case was an external
    factor that hindered defendant’s ability to bring this claim in the initial postconviction petition.
    ¶ 17          Turning to prejudice, while admittedly a close call, we conclude that defendant has
    provided enough evidence to justify further proceedings. Specifically, the Fox case, is new
    evidence of misconduct by Guilfoyle as Guilfoyle was found liable for false arrest and intentional
    infliction of emotional distress in that matter for his conduct during the interrogation of Fox. Fox,
    
    600 F. 3d at 825
    . In that matter, according to the evidence as set forth in the written opinion, Fox
    tried to end his interrogation but Will County sheriff’s deputies refused to allow him to leave. 
    Id. at 830
    . During the interrogation, investigator Hayes, in the presence of Guilfoyle, threatened to
    have Fox raped every day in prison. 
    Id. at 830-31
    . After that threat was conveyed, Guilfoyle
    screamed at Fox, called him a pussy, and slammed handcuffs on the table in front of him. 
    Id.
     at
    7
    831. Guilfoyle also threw a magnet that had “Riley in our Heart” written on it in front of Fox and
    yelled that Riley was on her knees begging him to admit what he did. 
    Id.
     Guilfoyle was not
    involved in the entire interrogation of Fox and did not appear to be the lead investigator. 
    Id.
     at 829-
    31. While these actions are not exactly the same as alleged in the case at bar, they are arguably
    similar. Defendant alleged being struck in the face, kicked in the knee, being told his father would
    get the death penalty for the murder and not being informed of Miranda rights. The coercive nature
    of Guilfoyle’s actions in conjunction with another investigator’s actions, is similar enough to make
    the Fox case relevant. Notably, in Fox, Guilfoyle’s actions were done in conjunction with Hayes’s
    threats and in this case, defendant alleged that Guilfoyle’s conduct in kicking him in the knee was
    in conjunction with Bradley’s physical assault of him. Essentially the evidence indicates that
    Guilfoyle may act in furtherance of other officers’ coercive tactics.
    ¶ 18          Additionally, the court in Traylor found that the State failed to prove that Traylor was not
    injured in police custody. 
    331 Ill. App. 3d at 468
    . Guilfoyle was not alleged to have directly
    participated in physically assaulting Traylor; however, he observed parts of the interrogation and
    testified he did not see anyone strike Traylor. 
    Id. at 467
    . This court found that photographs
    subsequent to the interrogation showed an injury to Traylor’s nose. 
    Id. at 468
    . Although Traylor
    was available at the time of defendant’s suppression hearing and there was no direct finding of
    misconduct or lack of credibility related to Guilfoyle, his involvement in that matter may be viewed
    in a different light due to the Fox case. This is especially so considering that the Fox court made
    clear that the defendants’ testimony, which would have included Guilfoyle’s, differed considerably
    from Fox’s (see 
    600 F. 3d at 826
    ), indicating a lack of credibility on Guilfoyle’s part. Considering
    Guilfoyle’s conduct in Fox, as well as the allegations in Traylor and the instant matter, we believe
    that defendant has presented enough evidence to indicate there may be a pattern and practice of
    8
    coercion by Guilfoyle. Thus, the allegations in defendant’s motion and petition effectively plead
    prejudice and the court should have allowed him leave to file his postconviction petition on this
    issue. Therefore, we reverse the circuit court’s denial of leave and we remand the matter for second
    stage proceedings. See People v. Wrice, 
    2012 IL 111860
    , ¶ 90 (remanding for appointment of
    postconviction counsel and second-stage proceedings when reversing the circuit court’s denial of
    leave to file a successive postconviction petition). In light of our disposition of this issue, we need
    not address defendant’s contention that he received unreasonable assistance of postconviction
    counsel.
    ¶ 19                                            III. CONCLUSION
    ¶ 20          The judgment of the circuit court of Will County is reversed and the matter is remanded.
    ¶ 21          Reversed and remanded.
    9
    

Document Info

Docket Number: 3-22-0410

Citation Numbers: 2024 IL App (3d) 220410-U

Filed Date: 5/29/2024

Precedential Status: Non-Precedential

Modified Date: 5/30/2024