People v. White , 2024 IL App (1st) 230103-U ( 2024 )


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    2024 IL App (1st) 230103-U
    SECOND DIVISION
    November 26, 2024
    No. 1-23-0103
    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 JUDICIAL DISTRICT
    ______________________________________________________________________________
    THE PEOPLE OF THE STATE OF ILLINOIS,            )     Appeal from the
    )     Circuit Court of
    Plaintiff-Appellee,                       )     Cook County.
    )
    v.                                              )     No. 03CR12481
    )
    MARCEL WHITE,                                   )     Honorable
    )     John F. Lyke, Jr.
    Defendant-Appellant.                      )     Judge Presiding.
    _____________________________________________________________________________
    JUSTICE McBRIDE delivered the judgment of the court.
    Justices Howse and Ellis concurred in the judgment.
    ORDER
    ¶1     Held: Affirming the trial court’s denial of defendant’s motion for leave to file a successive
    postconviction petition.
    ¶2     Defendant, Marcel White, was convicted of the May 8, 2002, home invasion and first-
    degree murder of Brian Campbell, and was sentenced to consecutive terms of imprisonment of 50
    years for first degree murder plus a 15-year firearm enhancement, and 10 years for home invasion.
    In this appeal, defendant contends that the trial court erred in denying him leave to file a successive
    postconviction petition based on his claims that trial counsel was ineffective, and that he was
    denied due process based on the use of “fabricated evidence and coerced testimony” at his trial.
    No. 1-23-0103
    ¶3     The facts elicited at trial have been extensively set out in prior appeals, and we will repeat
    that evidence only as much as relevant to this appeal. In summary, defendant, James Mitchell, and
    Christopher Peoples were charged with the May 2002 shooting death of Brian Campbell. Peoples
    was alleged to have fired the weapon that killed Campbell, and defendant was charged on an
    accountability theory. At trial, the State argued that Campbell had been killed because defendant,
    Mitchell and Peoples were angry that Campbell and his wife, Ninner Powers, were selling drugs
    for a rival gang.
    ¶4     At trial, Powers testified that on the evening of May 8, 2002, she was shutting and locking
    the front door when defendant, Mitchell, and Peoples pushed the door open and entered. Powers
    had known defendant and Mitchell for about 20 years, but she was not familiar with Peoples. The
    men confronted Powers, accusing her of receiving money and drugs to sell for a rival gang, and
    demanded the money and drugs from her. When Powers denied the accusations, defendant said
    that he was going to go upstairs and find the drugs himself and told Mitchell that he should “go
    ahead and have [Powers] popped.” Defendant went to the top of the stairs, kicked the door open
    and entered the apartment. Campbell came to the door at the top of the stairs, and Peoples fired
    three or four shots at him, striking him in the chest and in each leg. Powers further testified that
    after Peoples shot Campbell, Peoples put the gun to her head and pulled the trigger, but the gun
    was empty. Powers saw her husband’s .38-caliber revolver on the floor nearby and took the
    weapon out of its case, at which point the three men fled.
    ¶5     When police arrived at the apartment to investigate the shooting, Powers told them the
    nicknames and addresses of defendant and Mitchell, and she described Peoples. Powers later
    identified photographs of the three men to police.
    2
    No. 1-23-0103
    ¶6      Antonio Rogers testified that he was going to a home across the street from Powers’s
    residence on the night of the shooting. As he approached the home, Rogers encountered and spoke
    briefly to defendant and Mitchell, who he knew. Soon after, Rogers observed defendant, Mitchell
    and a third man standing on Powers’s porch. Defendant, Mitchell and the third man went inside
    Powers’s building, and Rogers heard a gunshot. Defendant and Mitchell emerged from the
    building, and Rogers heard defendant say to Mitchell, “Chris just shot dude” [sic]. Peoples then
    came out of the building, and defendant and Mitchell ran away from Peoples, who walked away
    from the building. Powers then came out of the building, screaming that her husband had been
    shot.
    ¶7      Chicago Police Officer Brian Pratscher testified that he interviewed Powers at her
    apartment immediately after the shootings, and Chicago Police Detective John Halloran testified
    that he and his partner, Detective James O’Brien, interviewed Powers that evening after she was
    transported to Area 1. Powers told the detectives the nicknames of defendant and Mitchell, and
    defendant’s home address. Detective Halloran then looked up defendant and Mitchell in a
    computer database, and showed Powers their photographs. Powers confirmed that they were two
    of the offenders.
    ¶8      Detective Halloran also testified to two interviews he conducted with defendant a few days
    after the offense, one which occurred with, and the other without, defendant’s attorney present. In
    the first interview, without defendant’s attorney, defendant told the detective that Peoples was a
    heroin addict from the neighborhood, and that defendant and Mitchell had joined Peoples on the
    porch to “help [him] get drugs at that location.” When Powers answered, only Peoples went inside,
    while defendant and Mitchell remained on the porch. Shots were fired inside the building, and
    when Peoples came out, the three men fled together. At that point, Detective Halloran told
    3
    No. 1-23-0103
    defendant that Powers had implicated defendant “as taking a far more active role” in the home
    invasion and murder, and that a witness had seen three men enter the building together. Defendant
    again denied going inside.
    ¶9     In the second interview, conducted in the presence of defendant’s attorney, defendant
    admitted that he was a gang member and that he sold drugs, and that he went to Powers’s house
    with Mitchell and Peoples to confront her about selling drugs “on his block.” Defendant continued
    to deny going inside the building or participating in the shooting.
    ¶ 10   The jury was instructed on three theories of murder—intentional, knowing and felony
    murder—and on the offense of home invasion. The jury was provided with general verdict forms.
    At the close of evidence, the jury convicted defendant of first-degree murder and home invasion.
    The jury also determined that a person for whom defendant was legally responsible was armed
    with a firearm.
    ¶ 11   Thereafter, defendant was sentenced to consecutive terms of imprisonment of 50 years for
    first degree murder plus a 15-year firearm enhancement, and 10 years for home invasion.
    ¶ 12   On direct appeal, this court affirmed defendant’s convictions and sentence over several
    challenges. In particular, defendant claimed that (1) the denial of his counsel’s challenges to three
    potential jurors for cause denied him a fair trial; (2) the prosecution introduced improper evidence
    of his criminal record and made various improper remarks during closing argument; (3) his trial
    counsel was ineffective for failing to move to suppress his statement made without his attorney
    present and also for not requesting separate jury verdicts for the alternate counts of murder in the
    indictment; (4) his 65-year sentence for murder was excessive; (5) the 15-year statutory sentence
    enhancement could not be applied in his case because he did not hold the weapon; and (6) he was
    entitled to a new trial because the jury was instructed on three theories of murder, including felony
    4
    No. 1-23-0103
    murder, and due to the use of general verdict forms, the jury could have convicted him on the
    theory of felony murder, of which home invasion is a lesser included offense. 
    Id.
    ¶ 13   On April 7, 2010, defendant filed a pro se post-conviction petition, claiming ineffective
    assistance of trial and appellate counsel, and that the State used perjured testimony. In particular,
    defendant asserted that trial counsel was ineffective for failing to move to suppress statements he
    made to Detective Halloran. Defendant also asserted that he “turn[ed] [him]self in and was
    accompanied by [his] attorney” for one of those statements, and that counsel was ineffective for
    failing to investigate and contact that attorney to determine if he “could have contradicted
    De[te]ctive Halloran[’]s testimony.” Defendant contended that he asked his trial counsel to
    investigate and call the attorney, but counsel “refused.”
    ¶ 14    On July 2, 2010, the trial court summarily dismissed the petition, finding it to be frivolous
    and patently without merit. Appointed appellate counsel filed a Finley motion to withdraw, which
    this court granted. People v. White, 
    2011 IL App (1st) 102471-U
    .
    ¶ 15   On March 30, 2018, defendant filed a pro se motion for leave to file a successive post-
    conviction petition, as well as a successive petition. The petition alleged: (1) actual innocence
    based on newly discovered evidence; and (2) that the State committed a Brady violation by failing
    to disclose that Antonio Rogers initially gave police a statement inconsistent with his trial
    testimony.
    ¶ 16   In support of defendant’s motion, defendant presented the affidavits of two individuals,
    Ranceallen Hankerson and Antonio Rogers. In Hankerson’s affidavit, he attested that at the time
    of the offense, Hankerson saw defendant outside the apartment on the street, while an unknown
    male went inside Powers’s apartment, and came back outside holding a small silver gun.
    5
    No. 1-23-0103
    ¶ 17   In Rogers’s affidavit, he stated that, in his interview with Detective Halloran and another
    detective, he told them that on the day that Campbell was shot and killed, he had been talking to
    defendant because defendant was trying to sell him drugs. Rogers was on a porch across the street
    when he saw a woman coming out of Powers’s apartment and, a minute or so later, he saw a black
    male who he did not know enter Powers’s apartment building. At the time, Rogers was outside
    with defendant and Mitchell. At no time did Rogers see anyone other than the unknown black male
    enter Powers’s apartment. Rogers also averred that he began walking home as soon as he heard
    gunshots. As Rogers was walking away, defendant was walking west towards Peoria Street.
    Rogers stated that he told Halloran this information at his initial interview but had to change his
    story because Halloran said that Rogers was lying and that he would be charged with perjury.
    Rogers stated that he was addicted to drugs and did not want to go to jail, so he provided the story
    given to him by Halloran and made the false statement in which he placed defendant and Mitchell
    inside the apartment at the time of the murder. Rogers averred that he also testified falsely because
    he was afraid that Halloran would send him to jail if he “did not tell the false story [Halloran]
    gave” Rogers. Rogers further stated that after he testified, Rogers left Illinois for ten years and
    provided the affidavit to defendant’s mother when he moved back.
    ¶ 18   On August 2, 2018, the trial court denied defendant leave to file his successive petition,
    finding that he failed to set forth a colorable claim of actual innocence and failed to demonstrate
    cause and prejudice to assert a Brady claim.
    ¶ 19   On appeal from that denial, defendant abandoned the argument claiming a Brady violation
    for the State’s alleged failure to disclose Rogers’s initial statement, contending only that he
    presented a colorable claim of actual innocence based on the affidavits of Hankerson and Rogers.
    People v. White, 
    2021 IL App (1st) 182112-U
    , ¶ 17. This court affirmed, finding that the affidavits
    6
    No. 1-23-0103
    were cumulative of evidence presented at trial and that they were not of such a conclusive character
    that they would probably change the result on retrial. 
    Id., ¶ 33
    .
    ¶ 20    This court explained that the affidavits of Hankerson and Rogers “provide[d] that
    defendant did not personally enter the apartment building where the victim was shot.” 
    Id., ¶ 25
    .
    However, defendant’s claim that he was outside Powers’s apartment at the time Campbell was
    shot was before the jury at defendant’s trial, including in the defense’s closing argument, and the
    jury had rejected that claim. 
    Id., ¶ 30
    . In particular, the evidence at trial included defendant’s two
    statements to Detective Halloran, in which he admitted that he, Mitchell and Peoples went to
    Powers’s home, but he denied that he went inside. In the second interview, which was conducted
    in the presence of defendant’s attorney, defendant acknowledged that he sold drugs and that he,
    Mitchell, and Peoples went to Powers’s house to confront her about information that she was
    selling drugs in the same area. Defendant continued to maintain, however, that only Peoples went
    into the hallway, and that defendant and Mitchell were a short distance from the home when he
    heard gunshots. Accordingly, this court found that the affidavits of Hankerson and Rogers did “not
    provide anything new or create any new questions for the fact finder, and are cumulative of the
    evidence presented at trial.” 
    Id., ¶ 31
    .
    ¶ 21    Additionally, this court found that, even taking the affidavits as true, the affidavits did not
    “negate defendant’s criminal involvement in the home invasion and murder of Campbell” where
    defendant was “never alleged to be the actual shooter, and instead was tried on a theory of
    accountability.” 
    Id., ¶ 32
    . Based on evidence presented at the trial that defendant, Mitchell and
    Peoples shared a common purpose “to rob Powers of drugs and money, defendant would remain
    criminally responsible for the home invasion and murder even if Peoples was the only one to enter
    the apartment.” 
    Id.
     We noted that the affidavits “confirm[ed] that defendant was at the scene with
    7
    No. 1-23-0103
    Mitchell and Peoples, and they provide[d] no evidence showing that defendant did not engage in
    a common design with his codefendants such that he could not be found accountable for their
    actions.” 
    Id., ¶ 33
    . Accordingly, the affidavits were not “of such conclusive character that they
    would probably change the result on retrial.” 
    Id.
    ¶ 22   Thereafter, on September 19, 2022, defendant filed a second motion for leave to file a
    successive postconviction petition, which is at issue in this case. Defendant raised two issues (1)
    that his counsel provided ineffective assistance by failing to cross-examine Detective Halloran
    with “available evidence” that showed a pattern of criminal activity for fabricating confessions,
    threatening and abusing suspects, and coercing witnesses; (2) that there existed “newly discovered
    evidence,” in the form of an “affidavit from Antonio Rogers who recant[ed] his trial testimony.”
    As to the second issue, defendant cited both the actual innocence standard, and contended that his
    rights to due process, equal protection, and to “exculpatory evidence” were violated due to
    Detective Halloran’s falsifying evidence, causing witnesses to testify falsely, and withholding
    exculpatory evidence. Although the affidavit of Rogers was the same as the same as the one which
    had been previously attached to defendant’s first motion for leave to file a successive post-
    conviction petition in 2018, defendant asserted that he was not foreclosed from bringing a renewed
    claim based on the affidavit because he presented newly discovered additional evidence—
    Detective Halloran’s pattern of criminal activity—in support.
    ¶ 23   Defendant also attached his own affidavit, in which he stated that
    “before Detective Halloran testified against me, my trial counsel Ms.
    Majorie Placek informed me that Halloran claim[ed] I made two verbally
    [sic] confession[s]. Ms. Placek informed me that what Halloran claims
    wasn’t part of the original discovery. I told Ms. Placek that I never talk[ed]
    8
    No. 1-23-0103
    to Detective Halloran or no other detectives making no verbal confession
    on May 11 and 12, 2022 involving myself in no crime. I told Ms. Placek
    Halloran [was] making false statements against me. Afterward Halloran
    testified.”
    ¶ 24   Defendant also attached various legal complaints against members of the Chicago Police
    Department, including Detective Halloran, reports regarding complaints against officers, and a
    chart purporting to outline “Abuse Allegations” made by various individuals against various
    officers including physical abuse, “coerc[ed] statement[s]” and “false confession[s].”
    ¶ 25   Finally, defendant also supported his motion for leave to file a second successive post-
    conviction petition with the Rule 23 order entered in an appeal involving his codefendant,
    Christopher Peoples. People v. Peoples, 
    2020 IL App (1st) 161068-U
     (Unpublished Order under
    Supreme Court Rule 23). In that case, a divided panel of the appellate court reversed the second
    stage dismissal of Peoples’s initial postconviction petition, finding that the petition “state[d] the
    gist of a claim for ineffective assistance of counsel” where the allegations and evidence in the
    petition “show[ed] a pattern and practice of fabricating evidence to obtain criminal convictions
    against the victims of crimes committed by the police.” The panel found that Peoples had
    sufficiently shown that his trial counsel acted unreasonably in failing “impeach Halloran with
    available evidence of Halloran’s crimes,” and that such failure prejudiced Peoples.
    ¶ 26   On December 2, 2022, the circuit court entered an order denying defendant leave to file his
    successive postconviction petition. The court characterized defendant’s claims as for “actual
    innocence” and “ineffective assistance of counsel.” The court found that defendant’s actual
    innocence claim failed as it was not newly discovered or conclusive, and that defendant’s claim
    of ineffective assistance of counsel was barred by res judicata and meritless.
    9
    No. 1-23-0103
    ¶ 27    In particular, the court explained that the case involving Peoples was not analogous to that
    of defendant. In concluding that the defendant in Peoples had sufficiently alleged ineffective
    assistance of counsel for failure to impeach Detective Halloran’s testimony that Peoples confessed
    to participating in the murder, the appellate court described the case against Peoples as
    “exceptionally thin.” Peoples, 
    2020 IL App (1st) 161068-U
    , ¶ 20. In particular, Powers did not
    know Peoples at all, and Peoples did not match Powers’s initial description of the shooter.
    Additionally, Peoples presented his own alibi testimony, which was corroborated by three other
    witnesses, at trial.
    ¶ 28    The trial court explained that, unlike the case against Peoples, the case against defendant
    “was based on much more than Detective Halloran’s testimony.” Powers identification of
    defendant was much stronger than her identification of Peoples, where Powers had “extreme
    familiarity” with defendant having known him for 20 years. Moreover, multiple eyewitnesses
    placed defendant at the scene of the crime, including defendant, who acknowledged his presence.
    Accordingly, the court concluded that even if defendant’s trial counsel could have impeached
    Detective Halloran with his “pattern of practice of coercing confessions,” it would not “create a
    reasonable probability that the outcome of [defendant]’s trial would have been different.”
    Consequently, the court found that defendant could not show cause for his failure to bring this
    claim earlier, nor prejudice arising therefrom. The trial court denied defendant’s motion for leave
    to file his second successive postconviction petition, and defendant timely appealed.
    ¶ 29    In this court, defendant contends that the trial court erred in denying him leave to file his
    successive postconviction petition. He asserts that he adequately alleged claims that he received
    ineffective assistance of counsel based on trial counsel’s failure to impeach Detective Halloran
    “with evidence of crimes that Halloran committed as a Chicago Police Detective,” and that
    10
    No. 1-23-0103
    defendant’s “right to due process was violated by the introduction of fabricated evidence and
    coerced testimony against him.”
    ¶ 30   The Post-Conviction Hearing Act (Act) (725 ILCS 5/122-1(a)(1) (West 2020)) provides a
    tool by which those under criminal sentence in this state can assert that their convictions were the
    result of a substantial denial of their rights under the United States Constitution or the Illinois
    Constitution or both. People v. Coleman, 
    183 Ill. 2d 366
    , 378-79 (1998). Only one postconviction
    proceeding is contemplated under the Act (People v. Edwards, 
    2012 IL 111711
    , ¶ 22), and a
    defendant seeking to file a successive postconviction petition must first obtain leave of court
    (People v. Tidwell, 
    236 Ill. 2d 150
    , 157 (2010)). The bar against successive postconviction
    proceedings should not be relaxed unless (1) a defendant can establish “cause and prejudice” for
    the failure to raise the claim earlier or (2) he can show actual innocence under the “fundamental
    miscarriage of justice” exception. Edwards, 
    2012 IL 111711
    , ¶¶ 22-23; People v. Smith, 
    2014 IL 115946
    , ¶ 30. Under the cause and prejudice test, a defendant must establish both (1) cause for his
    or her failure to raise the claim earlier and (2) prejudice stemming from his or her failure to do so.
    Edwards, 
    2012 IL 111711
    , ¶ 22 (citing People v. Pitsonbarger, 
    205 Ill. 2d 444
    , 459 (2002)).
    ¶ 31   The cause and prejudice standard is higher than the normal first stage “frivolous or patently
    without merit” standard applied to initial petitions. Id. ¶¶ 25-29; Smith, 
    2014 IL 115946
    , ¶ 35. “A
    defendant 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.’ ” People v. Wrice, 
    2012 IL 111860
    , ¶ 48 (quoting 725 ILCS 5/122-1(f) (West 2010)). In other words, to establish “cause” a
    defendant must articulate why he could not have discovered the claim earlier through the exercise
    of due diligence. People v. Wideman, 
    2016 IL App (1st) 123092
    , ¶ 72. A defendant shows
    prejudice by demonstrating that the claim so infected the trial that the resulting conviction or
    11
    No. 1-23-0103
    sentence violated due process. Wrice, 
    2012 IL 111860
    , ¶ 48. It is defendant’s burden to establish
    a prima facie showing of both cause and prejudice in order to be granted leave before further
    proceedings on his claims can follow. See People v. Bailey, 
    2017 IL 121450
    , ¶ 24.
    ¶ 32    As with an initial postconviction filing, in considering a motion for leave to file a
    successive petition, all well-pleaded facts and supporting affidavits are taken as true. People v.
    Edwards, 
    2012 IL App (1st) 091651
    , ¶ 25. Leave to file a successive petition should be denied
    where it is clear, from a review of defendant’s petition and supporting documentation, that his
    claims fail as a matter of law or where the successive petition and supporting documentation are
    insufficient to justify further proceedings. People v. Smith, 
    2014 IL 115946
    , ¶ 35. We review de
    novo the trial court’s denial of leave to file a successive petition. People v. Edwards, 
    2012 IL App (1st) 091651
    , ¶ 25.
    ¶ 33    Defendant first contends that the circuit court erred in denying him leave to file his
    successive postconviction petition where he made a prima facie case of cause and prejudice for
    his claim that his trial counsel was ineffective for failing to “investigate and present evidence of
    Detective Halloran’s prior acts of misconduct” to impeach his credibility.
    ¶ 34    The State initially responds that defendant cannot show cause for failing to raise the claim
    in his initial petition because it is based on information that was available to defendant prior to the
    filing of his first postconviction petition. Specifically, the State points to several newspaper articles
    detailing Detective Halloran’s alleged abusive and coercive interrogation tactics that were
    published prior to defendant filing his first post-conviction petition. Defendant, however, asserts
    that he did not have access to this information until “he learned of this Court’s decision in People
    v. Peoples, 
    2020 IL App (1st) 161068-U
    ,” involving his codefendant, which set out “the criminal
    acts of the Chicago Police Detectives.”
    12
    No. 1-23-0103
    ¶ 35   We need not resolve whether defendant can show cause for his failure to raise the issue,
    because we find that defendant’s claim of ineffective assistance is meritless, and he cannot
    establish prejudice from the failure to raise it. See People v. Montanez, 
    2023 IL 128740
    , ¶ 120;
    Smith, 
    2014 IL 115946
    , ¶ 37 (where “defendant failed to satisfy the prejudice prong of the cause-
    and-prejudice test, *** we need not address defendant’s claim of cause.”).
    ¶ 36   Defendants have a constitutional right to the effective assistance of counsel under the sixth
    amendment to the United States Constitution and the Illinois Constitution. U.S. Const., amends.
    VI, XIV; Ill. Const. 1970, art. I, § 8. Claims of ineffective assistance of counsel are governed by
    the standard set forth in Strickland v. Washington, 
    466 U.S. 668
     (1984). See People v. Albanese,
    
    104 Ill. 2d 504
     (1984) (adopting Strickland). “To prevail on a claim of ineffective assistance of
    counsel, a defendant must demonstrate that counsel’s performance was deficient and that the
    deficient performance prejudiced the defendant.” People v. Cathey, 2012 IL 11746, ¶ 23 (citing
    Strickland v. Washington, 
    466 U.S. 668
    , 687 (1984)). Specifically, the defendant must demonstrate
    “that counsel’s performance was objectively unreasonable under prevailing professional norms
    and that there is a reasonable probability that, but for counsel’s unprofessional errors, the result of
    the proceeding would have been different.” (Internal quotation marks omitted.) People v.
    Domagala, 
    2013 IL 113688
    , ¶ 36.
    ¶ 37   In deciding whether counsel’s performance was deficient, the defendant must overcome a
    “strong presumption” that his lawyer’s conduct constitutes sound trial strategy and falls within the
    wide range of reasonable professional assistance. Strickland, 
    466 U.S. at 689
    . A defendant is
    entitled to competent, not perfect, representation. People v. Odle, 
    151 Ill. 2d 168
    , 173 (1992).
    Generally, the decision about what evidence to present is a strategic one. People v. Wilborn, 
    2011 IL App (1st) 092802
    , ¶ 79. Although “[a]ttorneys have an obligation to explore all readily available
    13
    No. 1-23-0103
    sources of evidence that might benefit their clients” (People v. Morris, 
    335 Ill. App. 3d 70
    , 79
    (2002)), “the reasonableness of a decision to investigate is assessed applying a heavy measure of
    deference to counsel’s judgment.” People v. Orange, 
    168 Ill. 2d 138
    , 149 (1995). An attorney who
    forgoes further investigation is not ineffective “[w]here the circumstances known to counsel at the
    time of his investigation do not reveal the sound basis for further inquiry in a particular area.” 
    Id. at 150
    . Whether trial counsel was ineffective for failing to investigate is generally determined by
    comparing the strength of the trial evidence with the value of the evidence allegedly not presented
    at trial. People v. Clark, 
    2011 IL App (2d) 100188
    , ¶ 24.
    ¶ 38   Moreover, counsel's decisions regarding how or whether to impeach a witness is generally
    considered a matter of trial strategy and will not support a claim of ineffective assistance of
    counsel. People v. Pecoraro, 
    175 Ill. 2d 294
    , 326 (1997); People v. Salgado, 
    263 Ill. App. 3d 238
    ,
    246 (1994). Where counsel completely fails to use significant impeachment evidence to impeach
    a key witness, such conduct may not be sound strategy and may constitute ineffective assistance.
    Salgado, 263 Ill. App. 3d at 246–47. A defendant may rebut the presumption of trial strategy by
    showing that counsel’s failure to impeach a witness was so unreasonable that no effective defense
    attorney would have pursued the strategy. People v. Jones, 
    2012 IL App (2d) 110346
    , ¶ 82.
    ¶ 39   Defendant argues that he sufficiently asserted a claim of ineffective assistance of counsel
    based on his averment that he “did not make” the statements Detective Halloran testified that he
    made, and that counsel’s “failure to impeach him with evidence of his crimes undermined
    confidence in the outcome of his trial.” Defendant maintains that the documents attached to his
    petition show that Detective Halloran “was willing to break the rules and obtain confessions and
    identifications through coercive means,” and that counsel should have impeached Detective
    Halloran with this evidence, where his testimony “placed [defendant] at the scene,” corroborated
    14
    No. 1-23-0103
    the testimony of Rogers and Powers, and introduced defendant’s acknowledgment that he “went
    to Powers’s house to confront her about selling drugs.”
    ¶ 40      The State responds that the documents attached to defendant’s petition do not support a
    claim of ineffective assistance of counsel because he presents no evidence that counsel did not
    conduct the investigation that defendant contends should have occurred. And, in any event, there
    is no evidence that the information would have been available to counsel at the time of defendant’s
    trial, where most of the documents attached to defendant’s petition were prepared or created after
    that time.
    ¶ 41      We agree with the State that defendant has presented no evidence to support his contention
    that the absence of impeachment was based on counsel’s failure to investigate, rather than a
    strategic choice, or that a reasonable investigation could have uncovered the evidence defendant
    now contends should have been used. Without any such evidence, we must presume that counsel’s
    performance falls within the wide range of reasonable professional assistance. Strickland, 
    466 U.S. at 689
    .
    ¶ 42      More importantly, however, we find a much more fundamental flaw in defendant’s claim
    in this appeal, as it is based on a mischaracterization of the testimony provided by Detective
    Halloran. Underlying defendant’s challenge is the suggestion that Detective Halloran testified at
    trial regarding defendant’s “confessions” to his involvement in the offense, and that defendant’s
    trial counsel should have impeached that testimony with evidence suggesting that the detective
    fabricated those statements. Detective Halloran, however, never testified that defendant confessed.
    Instead, Halloran testified that defendant acknowledged being at the scene of the offense, but that
    he denied going inside the apartment and participating in the offense—a version of event that
    defendant maintained consistently throughout trial and in his postconviction proceedings.
    15
    No. 1-23-0103
    ¶ 43   Specifically, defendant avers in his affidavit that he learned before trial that Halloran
    “claim[ed] [defendant] made two verbally [sic] confession[s]” and that defendant told his trial
    counsel that he “never talk[ed] to Detective Halloran or no other detectives making no verbal
    confession on May 11 and 12, 2022 involving [him]self in no crime.” Based on this affidavit,
    defendant contends that “Halloran manufactured and testified falsely about [defendant’s]
    inculpatory oral statements at trial.” Defendant further claims that the documents attached to his
    petition show that his counsel should have investigated Detective Halloran, and impeached him
    with evidence regarding his pattern and practice of fabricating evidence and coercing testimony
    and confessions, explaining that a “confession is probably the most probative and damaging
    evidence that can be admitted against” a criminal defendant.
    ¶ 44   It is unclear from defendant’s affidavit whether he is now contending that he did not speak
    to Detective Halloran at all, or if he is maintaining that he did not “confess[ ]” to “involving
    [him]self” in a crime. If defendant is asserting that he did not speak to Detective Halloran, it is
    inconsistent with his prior averments. Specifically, in defendant’s 2010 post-conviction petition,
    defendant asserted that he had “turn[ed] [him]self in” and was accompanied by his attorney for
    one of his statements to Detective Halloran, and that his counsel was ineffective for failing to
    investigate and contact that counsel to determine if he could have contradicted Detective
    Halloran’s testimony.
    ¶ 45   In defendant’s reply brief, he clarifies that he is not maintaining that he “never spoke with
    any detective whatsoever,” but instead that he “never made a verbal confession to Halloran or
    other detectives.” Defendant, however, does not contend that Detective Halloran coerced his
    statements, nor does he identify any particular testimony by Detective Halloran that was
    inaccurate. To the contrary, the bulk of Detective Halloran’s testimony is consistent with what
    16
    No. 1-23-0103
    defendant has maintained both during his trial and throughout his various postconviction
    proceedings—that he is not guilty of the offense because, although he was present at the scene, he
    did not go inside the building and he did not know that Peoples would shoot Campbell. In closing
    arguments at trial, defense counsel used the testimony of Detective Halloran to argue that
    defendant told the detective “over and over and over again” that he was at the scene but that he did
    not participate in the offense, and that defendant’s version of events was more “logical” and
    “reasonable” than that of the State. Thereafter, in defendant’s motion for leave to file a first
    successive postconviction petition, defendant asserted an actual innocence claim based on the
    affidavits of Hankerson and Rogers, both of whom attested that, at the time of the offense, they
    saw defendant outside Powers’s apartment, while an unknown male went inside. In defendant’s
    motion, he asserted that he did not give a “statement which ma[de] him accountable for the
    shooter[’s] conduct,” that his “pretrial statements [we]re not inherently inculpatory,” and that his
    “defense was he never was involved, [and] never entered the apartment building.”
    ¶ 46   In these circumstances, defendant can show neither deficient performance on the part of
    his trial counsel, nor prejudice arising therefrom, based on trial counsel’s failure to impeach
    Detective Halloran, where Detective Halloran’s testimony provided the main support for the
    defense’s strategy. Because defendant’s ineffective assistance claim is factually and legally
    meritless, we also find that defendant has not shown prejudice stemming from his failure to raise
    the claim earlier. People v. Smith, 
    341 Ill. App. 3d 530
    , 544 (2003) (“where the underlying claim
    of ineffective assistance has no merit, we may also find that no prejudice resulted for purposes of
    the cause and prejudice test.”).
    ¶ 47   We next turn to defendant’s second issue raised in his motion for leave to file a successive
    petition. In defendant’s motion, he characterized his challenge as a claim based on “newly
    17
    No. 1-23-0103
    discovered evidence [in the form of] an affidavit from Antonio Rogers who recant[ed] [his] trial
    testimony.” Defendant cited the actual innocence standard, as well as his rights to due process,
    equal protection, and “exculpatory evidence.” In ruling on defendant’s motion for leave to file a
    successive petition, the trial court construed the second issue as a claim of actual innocence.
    ¶ 48   In this appeal, however, defendant abandons any claim of actual innocence, and instead
    frames the second issue as a claim that his “right to due process was violated by the introduction
    of fabricated evidence and coerced testimony.” Defendant acknowledges that the claim is based
    on the same affidavit as in his prior successive petition, but maintains that he is “not simply
    rais[ing] the same claim of actual innocence based on Rogers’s affidavit.” Instead, defendant
    contends that he is raising a due process claim “based on state action–Detective Halloran’s pattern
    and practice of falsifying evidence, coercing witnesses to falsely testify and withholding
    exonerating evidence.” Although the trial court did not review defendant’s due process claim, this
    court reviews a trial court’s ruling concerning leave to file a successive petition de novo. People
    v. Dorsey, 
    2021 IL 123010
    , ¶ 33. We may affirm on any basis supported by the record. Johnson,
    208 Ill. 2d at 128-29
    ¶ 49   It is well settled that the “State’s knowing use of perjured testimony to obtain a criminal
    conviction constitutes a violation of due process.” People v. Smith, 
    352 Ill. App. 3d 1095
    , 1101
    (2004); see also People v. Washington, 
    171 Ill. 2d 475
    , 487 (1996) (“the use of false testimony
    underlying a conviction is a due process violation.”). In order to establish a due process violation,
    the prosecutor trying the case need not have known that the testimony was false; knowledge on
    the part of any representative or agent of the prosecution, including the police, is sufficient. Smith,
    
    352 Ill. App. 3d at 1101
    . If a defendant is able to prove that the State presented perjured testimony,
    “the trial court must decide whether the perjured testimony was a significant factor at defendant's
    18
    No. 1-23-0103
    trial and whether such evidence provided any reasonable likelihood that the jury’s verdict was
    affected by the perjured testimony.” 
    Id. at 1113
    , citing Coleman, 
    183 Ill.2d at 392
    .
    ¶ 50   Initially, defendant contends that although Rogers’s affidavit was attached to his prior
    successive petition, he can show cause for the failure to bring the claim earlier where he provided
    new evidence supporting the claim that the investigating detectives engaged in a pattern and
    practice of misconduct. The State, however, contends that defendant cannot show cause for his
    failure to raise a due process claim earlier where he was “aware of his claim that Det[ective]
    Halloran coerced [Rogers] to testify falsely when he filed his first successive post-conviction
    petition which included [Rogers]’s affidavit to that effect.”
    ¶ 51   Defendant relies on the supreme court’s decision in People v. Blalock, 
    2022 IL 126682
    , to
    contend that newly discovered evidence of the misconduct that specifically implicates the
    interrogating officers in the case constitutes cause under the Act. The defendant in Blalock claimed
    that his inculpatory statement to the detective was the result of physical coercion, including
    detectives choking defendant until he passed out and urinated on himself, and “split[ting]
    defendant’s pinkie nail until it bled.” Id., ¶ 31. The defendant also averred that he was “repeatedly
    hit, slapped, and kicked,” and that one detective “put his gun to defendant’s head and threatened
    to kill him.” Id., ¶ 32. Defendant attached to his petition “newly discovered evidence of a pattern
    and practice of misconduct” by the detectives to support his claim that “his inculpatory statement
    was the result of police abuse and coercion.” Id., ¶ 29.
    ¶ 52   The trial court denied defendant leave to file his successive postconviction petition, and
    the appellate court affirmed, finding that the “factual basis of a claim of a coerced confession is
    always known to a defendant,” and accordingly, that subsequent evidence of police misconduct
    does not establish cause, and a coerced confession claim can therefore never be raised in a
    19
    No. 1-23-0103
    successive postconviction petition. Id., ¶ 41. The supreme court disagreed, relying on cases holding
    that evidence of a pattern and practice of police misconduct is part of the factual basis of a coerced
    confession claim and that its prior unavailability can establish cause for purposes of a successive
    postconviction petition. Id. ¶ 45. Nevertheless, the supreme court found that the defendant could
    not establish the prejudice standard where his coerced confession claim was inconsistent with his
    trial testimony that “he fabricated his statement merely to appease the detectives and assistant
    state’s attorney because they would not accept his version of events” and not “because of physical
    abuse.” Id. ¶ 49.
    ¶ 53   Unlike in Blalock, defendant has made no claim that his statements to Detective Halloran
    were coerced, and, as explained above, those statements cannot be characterized as “confessions,”
    especially where they are largely consistent with the version of events that defendant argued at
    trial and since. And although Rogers’s affidavit suggests that the portion of his statement placing
    defendant inside the apartment at the time of the offense was coerced by Detective Halloran, this
    court previously considered that affidavit in our 2021 Rule 23 order, concluding that, even taking
    the averments in the affidavit as true, they did not negate defendant’s criminal involvement in the
    offenses. White, 
    2021 IL App (1st) 182112-U
    , ¶ 32.
    ¶ 54   In these circumstances, the evidence attached to defendant’s successive petition does not
    provide support for his claim, and we can find neither cause nor prejudice from his failure to raise
    the claim earlier. Even if we assume that defendant could prove that the Rogers’s testimony was
    coerced as to whether defendant was inside the apartment or on the porch, we could not find that
    testimony to be a “significant factor at defendant’s trial” or that it “provided any reasonable
    likelihood that the jury’s verdict was affected by the perjured testimony.” Smith, 
    352 Ill. App. 3d at 1101
    .
    20
    No. 1-23-0103
    ¶ 55   For the foregoing reasons, the trial court properly denied defendant’s request for leave to
    file a second successive post-conviction petition, and we affirm that judgment.
    ¶ 56   Affirmed.
    21
    

Document Info

Docket Number: 1-23-0103

Citation Numbers: 2024 IL App (1st) 230103-U

Filed Date: 11/26/2024

Precedential Status: Non-Precedential

Modified Date: 11/26/2024