People v. Davis

2023 IL App (1st) 211469-UTHIRD DIVISION
June 21, 2023
No. 1-21-1469
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
) Cook County.
Plaintiff-Appellee, )
)
v. ) No. 14 CR 732902
)
CEDRYCK DAVIS, )
) Honorable Thomas J. Byrne,
Defendant-Appellant. ) Judge, presiding.
JUSTICE D.B. WALKER delivered the judgment of the court.
Presiding Justice McBride and Justice Reyes concurred in the judgment.
ORDER
¶1 Held: The trial court erred in summarily dismissing defendant’s petition for
postconviction relief at the first stage. Reversed and remanded.
¶2 Defendant Cedryck Davis appeals from an order of the circuit court of Cook County
summarily dismissing his petition for relief under the Post-Conviction Hearing Act (the Act) (725
ILCS 5/122-1 et seq. (West 2020)). Defendant contends that he raised arguable claims of actual
innocence, ineffective assistance of trial and appellate counsel, and insufficient evidence. We
reverse the judgment of the circuit court and remand for further proceedings.
No. 1-21-1469
¶3 BACKGROUND
¶4 This court has detailed the underlying facts of this case in defendant and codefendant’s
consolidated direct appeal. See People v. Thompson, 2020 IL App (1st) 171265. We thus limit
the facts to those that are pertinent to our discussion of the issues here.
¶5 Following a joint jury trial, defendant and codefendant Deandre Thompson were convicted
of the attempted murders of Shawn Harrington and his 15-year-old daughter, Naja. Although Naja
was uninjured, the shooting left Harrington paralyzed from the waist down. Defendant and
codefendant were each sentenced to 59 years’ imprisonment.
¶6 At trial, Harrington testified that, at around 7:45 a.m. on January 30, 2014, he was driving
to drop off Naja (who was in the front passenger seat) at her school before proceeding on to his
place of work. He stopped at a traffic light at an intersection and noticed a man (whom he
identified in court as defendant) standing on the corner, pointing in his direction. Immediately
thereafter, a gunshot came through the back window. Harrington turned and saw a second man
standing a little farther away from defendant. Harrington then pushed his daughter down to cover
her with his body. He then heard at least 10 additional shots. Harrington stated that he is
permanently paralyzed because of the shooting. Harrington said that he later identified defendant
in a lineup as the shooter, but he was unable to identify codefendant in a photo array. Harrington
testified that he “focused” on defendant for about 5 to 10 seconds.
¶7 Naja testified that, at the time of the shooting, her dad was driving her to school, and as
they approached a traffic light, she saw two young black men—whom she identified in court as
defendant and codefendant—on the sidewalk. Naja said that she had no trouble observing their
faces. Shortly thereafter, she heard bullets hitting the passenger door behind her. Her father pulled
her down and covered her with his body, and she was not injured during the incident. She heard a
2
No. 1-21-1469
total of 10 to 15 shots. Naja subsequently identified defendant and codefendant in separate lineups.
She stated that she saw both men for “a few seconds,” and she later stated that she saw codefendant
for five seconds.
¶8 An assistant state’s attorney (ASA) interviewed Charles Molette regarding the shooting of
Darren Dear that took place two days before the shooting of Harrington. The ASA memorialized
Molette’s statement, which was admitted as other crimes evidence and published to the jury. In
the typed statement, Molette stated that he saw codefendant driving a burgundy van with defendant
in the front passenger seat. When the van stopped, Molette saw codefendant run to the back of the
van and fire a gun at Dear. Molette then saw defendant reach his hand out of the van and also fire
at Dear. According to Molette’s statement, codefendant then ran back to the driver’s seat of the
van and drove away.
¶9 At trial, Molette admitted that he was in custody due to a drug conviction. He then denied
the entire statement taken by the ASA. He denied being in the vicinity of the Dear shooting,
knowing Dear, being able to recognize defendant or codefendant in court, or meeting with police
or the ASA. Molette conceded that his name was at the bottom of each page of the statement but
stated that it was not his handwriting. Molette further acknowledged that one of the photos
attached to the statement was a photo of himself, but when asked if the photo was taken at a police
station, Molette said he did not recall going to the police station.
¶ 10 On cross examination, Molette agreed that one of the photos was of him in a police station
and that various people had tried to talk to him and get him to sign the statement, but he refused.
Molette further stated that, while he was in the police station, he insisted that he did not know
about any shooting.
3
No. 1-21-1469
¶ 11 A forensic scientist with the Illinois State Police testified that a bullet recovered from the
Dear shooting matched bullets recovered from the Harrington shooting. Id. ¶ 22.
¶ 12 The jury found defendant and codefendant guilty of the attempted first-degree murders of
Harrington and Naja. Id. ¶ 29. It further found that both men personally discharged firearms
during the offenses. Id. The trial court later sentenced defendant and codefendant each to 59
years’ imprisonment. Id. On direct appeal, defendant and codefendant contended, inter alia, that
the evidence was insufficient to convict them.1 Id. ¶ 32. We rejected this claim, however, and
affirmed their convictions and sentences. Id. ¶ 116. Both the Illinois and United States supreme
courts denied further review. See People v. Thompson, et al., Nos. 126131, 126144 (Sept. 30,
2020) (Table), cert. denied, No. 20-6843 (Mar. 22, 2021) (Mem.).
¶ 13 On September 22, 2021, defendant, through counsel, filed his postconviction petition.
Defendant claimed that he was actually innocent based upon his own affidavit and affidavits from
his sister, Lashay Miller, and Molette. Defendant further claimed that his trial counsel was
ineffective for failure to (1) investigate and present the witness testimony of Miller, (2) engage an
expert in the field of eyewitness identification, and (3) request an accomplice witness jury
instruction with respect to Molette’s testimony. Defendant also claimed that appellate counsel was
ineffective for failing to challenge the pretrial ruling on the propriety of defendant’s arrest, which
was based upon an investigative alert. Finally, defendant claimed that the evidence was
insufficient to convict him.
¶ 14 Defendant attached multiple affidavits as exhibits to his petition. Miller’s affidavit stated
that, when she left her home at 3115 North Haussen Court in Chicago between 7:30 and 7:45 a.m.
1
On May 7, 2020, this court consolidated defendant’s direct appeal (case no. 1-17-1266)
into codefendant’s direct appeal (case no. 1-17-1265).
4
No. 1-21-1469
on January 30, 2014, defendant was asleep on her couch “as always.” Miller explained that
defendant had been living with her because he and his girlfriend were having “up-and-down
problems.” Miller further averred that she relayed this information to defendant’s trial counsel
around the time of defendant’s “second time court date bail hearing [sic].” Molette’s affidavit
stated that (1) he did not see defendant shoot anyone, (2) the police threatened to charge him with
the shooting when Molette refused to identify defendant, and (3) his trial testimony was untrue.
Rosa Givens, defendant’s grandmother, provided an affidavit stating that she helped pay for
defendant’s attorney fees and that she was present when her daughter “hashed over matters” with
trial counsel regarding whether to retain an expert witness “in the realm of eyewitness
identification.” Finally, defendant also attached two of his own affidavits. In his first affidavit,
he stated that he was at Miller’s house at the time of the shooting and that there were video
recordings around the residence that would have shown that he had not left her residence at the
time of the shooting. Defendant further stated that he and Miller told this to his trial counsel
multiple times. In his second affidavit, defendant stated that he discussed hiring an expert witness
in eyewitness identification but his attorney postponed consideration of the matter until “there was
no possibility of retaining an expert” in that field.
¶ 15 On October 21, 2021, the trial court summarily dismissed defendant’s petition as frivolous
and patently without merit. This appeal follows.
¶ 16 ANALYSIS
¶ 17 On appeal, defendant contends that the trial court erred in summarily dismissing his
postconviction petition at the first stage. Defendant argues that his trial counsel was at least
arguably ineffective for failing to (1) investigate and present testimony from both Miller (who
would have provided him an alibi) and Molette (who would have testified that his statement
5
No. 1-21-1469
identifying defendant as the shooter of Dear was the result of police coercion), (2) present an expert
witness regarding eyewitness identification, and (3) request an accomplice jury instruction in light
of Molette’s affidavit (stating that he was threatened with being charged with the Harrington
shooting if he refused to cooperate). In addition, defendant argues that he raised an arguable claim
of actual innocence based upon Miller’s and Molette’s affidavits as well as his own. Defendant
further argues that appellate counsel rendered arguably ineffective assistance for failing to raise
the issue of the legality of his arrest, which was predicated upon an investigative alert. Finally,
defendant argues that his claim of insufficient evidence was at least arguable, also based upon
Miller’s and Molette’s affidavits.
¶ 18 The Act allows a defendant to challenge a conviction or sentence for violations of federal
or state constitutional rights. People v. Pendleton, 223 Ill. 2d 458, 471 (2006). An action for
postconviction relief is a collateral proceeding rather than an appeal from the underlying judgment.
People v. Williams, 186 Ill. 2d 55, 62 (1999). Principles of res judicata and waiver will limit the
range of issues available to a postconviction petitioner “ ‘to constitutional matters which have not
been, and could not have been, previously adjudicated.’ ” People v. Scott, 194 Ill. 2d 268, 273-74
(2000) (quoting People v. Winsett, 153 Ill. 2d 335, 346 (1992)). Accordingly, rulings on issues
that were previously raised at trial or on direct appeal are res judicata, and issues that could have
been raised in the earlier proceedings, but were not, will ordinarily be deemed waived. Id. at 274;
725 ILCS 5/122-3 (West 2020).
¶ 19 Once a petitioner files a petition under the Act, the trial court must first, independently and
without considering any argument by the State, decide whether the petition is “frivolous or is
patently without merit.” 725 ILCS 5/122-2.1(a)(2) (West 2020). A postconviction petition is
frivolous or patently without merit only if it “has no arguable basis either in law or in fact.” People
6
No. 1-21-1469
v. Hodges, 234 Ill. 2d 1, 16 (2009); see also 725 ILCS 5/122-2.1(a)(2) (West 2020). A petition
lacking an arguable basis in law or fact is one “based on an indisputably meritless legal theory or
a fanciful factual allegation.” Hodges, 234 Ill. 2d at 16. A claim completely contradicted by the
record is an example of an indisputably meritless legal theory. Id. Fanciful factual allegations
include those that are fantastic or delusional. Id. at 17.
¶ 20 To survive dismissal at this initial stage, the postconviction petition “need only present the
gist of a constitutional claim,” which is a low threshold that requires the petition to contain only a
limited amount of detail. People v. Gaultney, 174 Ill. 2d 410, 418 (1996). Additionally, a petition
need not make legal arguments or cite to legal authority. People v. Delton, 227 Ill. 2d 247, 254
(2008). Moreover, all well-pleaded facts must be taken as true unless “positively rebutted” by the
trial record. People v. Coleman, 183 Ill. 2d 366, 385 (1998). In addition, the trial court may not
engage in any fact-finding or credibility determinations at the pleading stage of postconviction
proceedings. Id. The Hodges court “reemphasized the liberal standard” used to evaluate pro se
postconviction petitions, instructing courts to view them “with a lenient eye, allowing borderline
cases to proceed to stage two.” People v. Carballido, 2011 IL App (2d) 090340, ¶¶ 38-39. This
standard applies regardless of whether the initial petition was filed pro se or through privately
retained counsel. People v. Smith, 326 Ill. App. 3d 831, 836, 840 (2001). We review the summary
dismissal of a postconviction petition de novo. People v. Simms, 192 Ill. 2d 348, 360 (2000). We
first turn to defendant’s ineffective assistance of trial counsel claim.
¶ 21 Both the federal and state constitutions guarantee criminal defendants the right to the
effective assistance of counsel. U.S. Const., amends. VI, XIV; Ill. Const. 1970, art. I, § 8; see also
People v. Hartfield, 2022 IL App (1st) 200719, ¶ 16. Claims of ineffective assistance of trial
counsel are governed by the standard set forth in Strickland v. Washington, 466 U.S. 668 (1984).
7
No. 1-21-1469
See People v. Albanese, 104 Ill. 2d 504 (1984) (adopting Strickland). To establish ineffective
assistance, a defendant must show both that (1) counsel’s performance was deficient and (2) the
deficient performance prejudiced the defendant. Id. (citing Strickland, 466 U.S. at 687). Applied
to a first-stage postconviction petition, “a petition alleging ineffective assistance may not be
summarily dismissed if (i) it is arguable that counsel's performance fell below an objective
standard of reasonableness and (ii) it is arguable that the defendant was prejudiced.” (Emphases
added.) Hodges, 234 Ill. 2d at 16-17. Deficient performance is performance that is objectively
unreasonable under prevailing professional norms, and prejudice is found where there is a
“reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding
would have been different.” Petrenko, 237 Ill. 2d at 496-97; Strickland, 466 U.S. at 690, 694. In
the context of first-stage postconviction proceedings, it need only be arguable that, had counsel
performed adequately, a “significantly less than 50% chance exists of a different outcome.” People
v. Hayes, 2022 IL App (1st) 190881-B, ¶ 39 (citing Hodges, 234 Ill. 2d at 16 (first-stage standard);
People v. Lucious, 2016 IL App (1st) 141127, ¶ 45 (probability of prejudice)). “Where the
statement of a witness is both exonerating and contradicts a State witness, it can be capable of
producing a different outcome on retrial.” People v. Adams, 2013 IL App (1st) 111081, ¶ 36
(citing People v. Ortiz, 235 Ill. 2d 319, 336-37 (2009)).
¶ 22 In this case, defendant has met the low standard for surviving the first stage of
postconviction proceedings. Defendant’s claim of ineffective assistance of trial counsel is
predicated upon, inter alia, counsel’s purported failure to investigate and call his sister, Miller, as
an alibi witness. Miller’s affidavit indicated that, when she left for work at “about 7:30 a.m. [to]
7:45 a.m.” on the morning of the shooting, Miller saw defendant, who had been living with her,
asleep on her couch at her residence on North Haussen Court. Miller concluded that defendant
8
No. 1-21-1469
could not have been at the shooting because he was at her house that morning. Miller further stated
in her affidavit that she had provided this information to his attorney at defendant’s “second time
court date bail hearing [sic].” One of defendant’s affidavits stated that (1) he was at his sister’s
house at the time of the shooting, (2) he and his sister informed his trial attorneys of this fact
multiple times, and (3) there was “video footage” from cameras at and around his sister’s
apartment showing that he was at her residence at the time of the offense.
¶ 23 When considered with the evidence adduced at trial, Miller’s affidavit indicates that she
would have provided defendant with an alibi, contradicting the identification testimony of
Harrington and Naja. It is well established that trial counsel’s failure to interview witnesses may
indicate ineffective assistance of counsel, “particularly when the witnesses are known to trial
counsel and their testimony may be exonerating.” (Internal quotation marks removed.) People v.
Upshaw, 2017 IL App (1st) 151405, ¶ 39 (quoting People v. Davis, 203 Ill. App. 3d 129, 140-41
(1990) (quoting People v. Greer, 79 Ill. 2d 103, 123 (1980))). It is therefore at least arguable that
trial counsel’s performance fell below an objective standard of reasonableness, which meets the
first prong of Strickland at the first stage of postconviction proceedings.
¶ 24 Although the State argues that trial counsel’s decision not to call Miller to testify “aligned
with a trial strategy based on reasonable doubt rather than alibi,” the State further concedes that
our supreme court has held that it is inappropriate to consider trial strategy at the first stage of
postconviction proceedings. People v. Tate, 2012 IL 112214, ¶ 22 (holding that the State’s
“strategy argument” is more appropriate for second-stage proceedings). We are bound by this
supreme court holding, so the State’s reliance upon various contrary appellate opinions issued after
Tate—such as, People v. Knapp, 2019 IL App (2d) 160162, People v. Brown, 2017 IL App (1st)
150203, and People v. Shipp, 2015 IL App (2d) 131309—is misplaced.
9
No. 1-21-1469
¶ 25 The State further argues that, even had Miller’s testimony been presented, the jury still
would have weighed this testimony against that of Harrington and Naja. The State’s arguments in
this regard, however, do not alter our holding because they go to credibility, a determination that
may not be made during a first stage postconviction proceeding. Coleman, 183 Ill. 2d at 385;
People v. Scott, 2011 IL App (1st) 100122, ¶ 23.
¶ 26 In addition, it is at least arguable that, but for counsel’s errors, there is a reasonable
probability that the result of defendant’s trial would have been different. The State’s case hinged
upon the identification testimony of Harrington and Naja, both of whom observed defendant and
codefendant for mere seconds. There was no physical evidence directly linking defendant to the
shooting, and defendant did not make an inculpatory statement. At the first stage of proceedings,
all well-pleaded facts must be taken as true unless positively rebutted by the trial record. Coleman,
183 Ill. 2d at 385. In addition, we may not engage in any fact-finding or credibility determinations.
Id. Here, Miller’s proposed testimony is both exonerating and contradicts a State witness, so it is
capable of producing a different outcome on retrial. See Adams, 2013 IL App (1st) 111081, ¶ 36.
Furthermore, to meet the second prong of Strickland in the context of first-stage postconviction
proceedings, it need only be arguable that, had counsel performed adequately and presented
Miller’s testimony, a “significantly less than 50% chance” exists of a different outcome. Hayes,
2022 IL App (1st) 190881-B, ¶ 39. On these facts and in light of the admittedly low threshold at
the first stage, defendant’s petition met the second prong of Strickland, as well. The trial court
therefore erred in summarily dismissing defendant’s petition.
¶ 27 Since defendant’s petition has met the low threshold required to allege a claim of
ineffective assistance of counsel at the first stage, we need not address his remaining claims
because the Act does not permit piecemeal dismissal of individual claims at this stage. See People
10
No. 1-21-1469
v. Cathey, 2012 IL 111746, ¶ 34; People v. Rivera, 198 Ill. 2d 364, 370-71 (2001). Instead, under
the Act, the court must “docket the entire petition, appoint counsel, if the petitioner is so entitled,
and continue the matter for further proceedings in accordance with sections 122-4 through 122-6.”
(Emphasis in original.) Id. at 371.
¶ 28 CONCLUSION
¶ 29 The trial court erred in summarily dismissing defendant’s petition for postconviction relief
at the first stage. Accordingly, we reverse the judgment of the circuit court of Cook County and
remand this cause for further proceedings.
¶ 30 Reversed and remanded.
11