People v. Reiss

2020 IL App (2d) 180939-UNo. 2-18-0939
Order filed July 28, 2020
NOTICE: This order was filed under Supreme Court Rule 23 and may not be cited as
precedent by any party except in the limited circumstances allowed under Rule 23(e)(1).
______________________________________________________________________________
IN THE
APPELLATE COURT OF ILLINOIS
SECOND DISTRICT
______________________________________________________________________________
THE PEOPLE OF THE STATE ) Appeal from the Circuit Court
OF ILLINOIS, ) of DeKalb County.
)
Plaintiff-Appellee, )
)
v. ) No. 11-CF-740
)
JIMMY REISS, ) Honorable
) William P. Brady,
Defendant-Appellant. ) Judge, Presiding.
______________________________________________________________________________
JUSTICE BRENNAN delivered the judgment of the court.
Justices Jorgensen and Bridges concurred in the judgment.
ORDER
¶1 Held: The trial court properly granted the State’s motion to dismiss defendant’s claim of
actual innocence at the second-stage postconviction proceeding where a witness’s
recanted testimony in an affidavit did not constitute a substantial showing of actual
innocence. The trial court also properly denied defendant relief on his ineffective
assistance of counsel claims after a third-stage evidentiary hearing because
defendant failed to make a substantial showing that, but for trial counsel’s errors,
the result of the second trial would have been different.
¶2 Defendant Jimmy Reiss appeals from the dismissal of his actual innocence claim at a
second-stage postconviction proceeding and the denial of relief from his ineffective assistance of
counsel claim after a third-stage evidentiary hearing. For the following reasons, we affirm.
2020 IL App (2d) 180939-U¶3 I. BACKGROUND
¶4 Defendant was charged with two counts of predatory criminal sexual assault of a child in
that, on September 17, 2011, defendant committed acts of sexual penetration by placing his finger
in and placing his mouth on seven-year-old G.S.'s sex organ. See 720 ILCS 5/11–1.40(a)(1) (West
Supp. 2011). G.S. was defendant’s fiancé’s niece. Defendant was also charged with two counts of
aggravated criminal sexual abuse in that, on the same date, he committed acts of sexual conduct
for his arousal by fondling G.S's sex organ and rubbing her feet on his penis. See 720 ILCS 5/11–
1.60(c)(1) (West Supp. 2011). The first trial resulted in a mistrial when the jury could not reach a
unanimous verdict. A subsequent jury trial resulted in convictions of all four counts, and the trial
court imposed an aggregate prison term of 18 years.
¶5 On direct appeal, defendant argued: (1) defense counsel rendered ineffective assistance for
failing to call Jack, his fiancé's nephew, as a witness; (2) the trial court erred in admitting the
statements of G.S. to a doctor in the emergency room on the morning after the incident; and (3)
the State failed to prove defendant guilty beyond a reasonable doubt. This court affirmed
defendant’s convictions. People v. Reiss, 2015 IL App (2d) 140488-U.
¶6 As the details underlying defendant’s convictions are fully described in our judgment
affirming defendant’s convictions on direct appeal, we recount only those facts relevant to the
instant appeal.
¶7 A. First Trial
¶8 Defendant’s first trial was in April of 2013. At trial defendant testified that on September
17, 2011, he arrived at the townhome he shared with his fiancé Kendra and their 3-year-old son
Noah around 4 p.m. Two of Kendra’s children from a previous relationship, Andrew and Thomas,
also lived with them. Four of Kendra’s nieces and nephews were also at the house that day: G.S.,
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2020 IL App (2d) 180939-UKayla, Jack and Graham. Kendra and her sister Karlene, who was G.S. and Graham’s mom, went
out that evening to celebrate their birthdays. Though defendant was supposed to go with them, he
stayed home complaining that he was tired and did not feel well. All the aforementioned nieces
and nephews spent that night at defendant and Kendra’s house.
¶9 Defendant and Kendra’s townhome had three levels. It had a basement, a main floor with
a bedroom, and an upstairs level with two bedrooms. Defendant and Kendra slept in one of the
upstairs bedrooms. For the night in question, it was disputed whether Andrew, Thomas and Noah
all slept in the second upstairs bedroom, or whether Andrew instead slept in the bedroom on the
main floor. The second bedroom on the upstairs level had two loft beds with ladders to reach the
beds. The mattresses were about two feet from the ceiling.
¶ 10 Defendant testified that he watched television in the living room on the main level and at
one point he checked the upstairs bedroom that Thomas and Noah shared. Defendant played with
Noah and G.S. in that room, tickling them and blowing raspberries on their stomachs. He then
went downstairs to watch more television with the other children.
¶ 11 Defendant said that he and 16-year-old Kayla put the children to bed around 9:30 p.m., and
he sent Andrew downstairs to his bedroom on the main floor. He told G.S. to sleep in one of the
lofted beds and for Noah and Thomas to share the other lofted bed. Defendant went downstairs
and the three children followed him about 30 minutes later. Defendant later took G.S., Graham
and Noah back upstairs and put them to bed.
¶ 12 Defendant admitted that he climbed up the ladder and got into bed with G.S. while the
children watched a movie. He partially laid back on the mattress with his feet on the ladder, but
he denied lying down with G.S. Noah asked for his feet to be rubbed so he stood between the
lofted beds and rubbed lotion onto G.S. and Noah’s feet. Noah and defendant eventually went to
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2020 IL App (2d) 180939-Usleep in the master bedroom. Defendant denied having any contact with G.S.’s vaginal area,
placing his penis on any part of her body, or removing her clothing.
¶ 13 G.S. testified that one night, she, Graham and some of her cousins were sleeping over at
her Aunt Kendra’s house and she was in one of the loft bed upstairs. G.S. said that she was sleeping
when defendant climbed into bed with her, pulled her pants down to her ankles and touched her
bare skin on her “china” or “peeper” both inside and outside with his hands. He also touched her
“butt” and feet with his “wiener.”
¶ 14 On cross-examination G.S. said that she slept in one of the loft beds while the other boys
slept in the other one. G.S. agreed that the beds were so close together that someone in one bed
could see what was happening in the other bed. She also said that Andrew put her feet in his mouth,
but she denied that he ever kissed her on the lips.
¶ 15 Andrew, who was 12 years’ old at the time of the incident, testified that he did not
remember either G.S. or defendant being in the boys’ bedroom on the night of September 17, 2011.
He did not recall having a conversation with his Aunt Karlene the next morning about having
G.S.’s feet in his mouth.
¶ 16 Thomas, who was 11 years’ old at the time, testified that G.S. was in the bedroom with
him, Kayla, Jack, Graham, Noah and Andrew. Defendant told them it was time for bed. After that,
Thomas did not see defendant in the bedroom again. Thomas did not see any unusual contact
between G.S. and defendant.
¶ 17 Jack, who was 9 years’ old at the time, testified that he was in the loft bedroom with G.S.,
Kayla and his other cousins and defendant. He was in one of the lofted beds with Graham and
Noah, and G.S. was in the other lofted bed while the children watched a movie. Jack saw defendant
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2020 IL App (2d) 180939-Ulying down in the lofted bed with G.S. for half of the movie. Jack did not see any contact between
defendant and G.S.
¶ 18 Kendra testified that she returned home around 1:00 a.m. on September 18, 2011, and
found Graham and Jack asleep in one of the lofted beds while G.S. and Andrew were playing video
games on the floor. Andrew was lying on his back and G.S. was lying on top of him. Andrew then
returned to his bedroom on the main floor and G.S. climbed into the other loft bed. Defendant and
Noah were asleep in the master bedroom. She and defendant commonly rubbed lotion on Noah’s
feet to calm him down at bedtime. Karlene arrived around 9:30 a.m. the next morning and followed
Kendra into the room with the lofted beds. Kendra saw G.S. crawling on Andrew. Andrew asked
Karlene to tell G.S. to stop jumping on him. G.S. hugged everyone goodbye and she and Karlene
left.
¶ 19 Karlene testified that when she arrived at Kendra’s house to pick her children up the next
morning at 9:00 a.m., she found G.S. and Andrew playing video games in the loft bedroom.
Karlene saw Andrew sucking on G.S.’s feet. She told them that was inappropriate and she and
G.S. left the bedroom. When leaving the house, G.S. initially refused to hug defendant, but then
did so after Karlene told her that she was being rude. On the way home, Karlene scolded G.S. for
allowing Andrew to suck her toes and talked to her about good and bad touches. G.S. became
hysterical and began crying. She then told Karlene that defendant had sucked on her toes, rubbed
his penis against her feet, licked her anus and vagina, and inserted his fingers into her anus and
vagina.
¶ 20 The first trial ended with a mistrial after the jury deadlocked.
¶ 21 B. Second Trial
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2020 IL App (2d) 180939-U¶ 22 The second trial began on January 7, 2014. At trial, G.S. described the lofted beds and said
that she was in one bed and Graham, Andrew, Thomas and Noah were in the other bed. At one
point defendant climbed into her bed and rubbed his “wiener” with her feet. He licked her feet,
touched the top of her vagina with his hand and licked her anus. She denied any penetration or
that defendant ever “blew raspberries” on her belly. When her mother picked her up the next day,
Andrew was not in the loft bedroom.
¶ 23 Karlene and Kendra’s testimony was similar to their testimony from the first trial. Andrew
and Thomas testified for the defense, and their testimony was also similar to their testimony in the
first trial.
¶ 24 Elba Karim, who was not a witness in the first trial, testified that she was licensed as a
clinical professional counselor. She had a master’s degree in human development and an “ABD
Ph.D.” in marriage and family therapy. Karim explained that an “ABD Ph.D.” stood for “All but
Done.” It meant that her coursework for that degree was completed, but she had several chapters
left of her dissertation to write. She taught sociology, psychology and ethics at two different
universities.
¶ 25 As a therapist with a certification as a trauma clinician, Karim had been qualified to testify
as an expert on five prior occasions, and had testified as an expert in child development, trauma,
childhood trauma, parenting, attachment, child psychology and child and family interactions. She
estimated that she had treated between 650 and 675 children in the field of child psychology and
trauma. At the time of her testimony Karim was a therapist and clinical director at StillWaters
Behavioral Health. The State tendered Karim as an expert in child psychology. The defense did
not object, and the trial court “determined [Karim] to be an expert in the area of child psychology
with an emphasis on trauma.”
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2020 IL App (2d) 180939-UAccording to Karim, children like G.S. who have Asperger’s have difficulty with abstract thinking,
reading facial expressions, and understanding emotions. Karim said that G.S. followed social cues
well but had difficulty understanding metaphors. G.S. also had Attention Deficit Hyperactivity
Disorder (ADHD). Karim further testified that children who have experienced trauma suffer from
a variety of symptoms, including anxiety, sleep disturbances, nightmares, ruminating thoughts,
intruding thoughts, and difficulty with self-regulation. Karim treated G.S. from the fall of 2011
through March or April of 2014. During that time, G.S. exhibited symptoms of trauma, including
sleep disturbances, nightmares, fidgeting, facial tics, and severe anxiety. G.S. also expressed
concern about how court would affect her life. Karim diagnosed G.S. as suffering from Post-
Traumatic Stress Disorder (PTSD).
¶ 26 On cross-examination, Karim said it was fair to say that since she had never observed G.S.
before the incident in question, she did not have a baseline as to how G.S. would have presented
before the event. However, Karim said that she had been in practice a long time and had been
working with children who had experienced trauma for over 20 years, so she felt that she was
pretty good at observing children’s symptoms.
¶ 27 During closing argument, the State referred to Karim’s testimony about G.S. and
specifically how Karim had diagnosed G.S. with PTSD, and argued that the trauma G.S. had
suffered was due to the defendant’s abuse of her. The jury found defendant guilty of all four counts
and his motion for a new trial was denied.
¶ 28 C. Postconviction Petition
¶ 29 On October 19, 2016, defendant filed a postconviction petition. In the petition he raised
two issues: (1) actual innocence; and (2) ineffective assistance of trial counsel.
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2020 IL App (2d) 180939-U¶ 30 Defendant’s actual innocence claim was premised upon an affidavit from Andrew that was
attached to the petition. Defendant contended that if the court believed the claims set out in
Andrew’s affidavit, those claims refuted G.S.’s allegations and irrefutably established his actual
innocence.
¶ 31 In the affidavit Andrew stated that he was 18 years’ old. On the evening in question he
played with his brothers and cousins, primarily in the loft bedroom and the living room. At some
point late that night while he, Thomas, G.S., Graham and Jack were in the loft bedroom playing
video games, defendant walked into the room and told everyone it was time to go to sleep. After
defendant left the room, Thomas also left the bedroom and went downstairs. Graham and Jack
climbed into one of the lofted beds. Noah was not in the room at that time. G.S. and Andrew
continued to play video games. Andrew said that at no time after defendant came in the room to
tell them to go to bed did he or G.S. leave the room. Andrew said that he did not fall asleep. Some
time after Graham and Jack fell asleep, he ended up lying on the floor of the bedroom on his back.
G.S. was laying on top of him, with her back on his stomach. G.S. was rubbing back and forth. At
the time Andrew was curious about what they were doing, but he did not know what they were
doing was wrong. While this was happening, Andrew’s mother walked into the room. His mother
told G.S. to get up into bed, and she told Andrew to go downstairs to his bedroom on the main
floor. Andrew’s mother then came into his bedroom and told him that she saw what he and Grace
were doing, and it was inappropriate. He did not recall the details of that brief conversation, but
he did generally remember his mother talking with him about appropriate and inappropriate
touching. Andrew said that at no time prior to his mother coming home did defendant ever get
into one of the lofted beds with G.S. or have any kind of sexual contact with her. Andrew said that
the following morning he was in the lofted bedroom playing video games when G.S. put her foot
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2020 IL App (2d) 180939-Uin his mouth. At that time G.S.’s mother walked into the room. She saw G.S. with her foot in
Andrew’s mouth, and they both left. Sometime later he learned that defendant was accused of
inappropriately touching G.S. during the night of September 17, 2011.
¶ 32 Andrew said that prior to the first trial he spoke to defendant’s attorney and provided him
the same information that was contained in his affidavit. Defense counsel told Andrew that he
would call him as a witness. Defense counsel did not have him practice his testimony before trial.
Andrew said that he did not want to testify, and by the time he was called to testify he felt ashamed
and embarrassed about what G.S and he had done that night. He did not want to be asked questions
about it. He did not want to be looked at as a “pervert.” He was very nervous when he testified,
and he wanted to get off the stand as quickly as possible. Though he testified at the first trial that
he only had a vague memory of the last night G.S. was at his house, that testimony was not true.
While he did not remember every detail of what happened, he did remember defendant coming
into the loft bedroom and telling everyone to go to sleep, that he was awake with G.S. after
defendant left the room and having G.S.’s foot in his mouth when his mother came home. Andrew
further averred that his testimony that he did not remember G.S. sticking her foot in his mouth was
also false.
¶ 33 Andrew’s affidavit further provided that between defendant’s first and second trial he again
spoke with defense counsel. Counsel told him that he was going to call him to testify again, but
that he did not want Andrew to “submerge” or “submarine” the case. Andrew did not know what
counsel meant. At the second trial he testified that he did not really play with G.S. that night and
that his brother Thomas and he slept alone in the lofted beds. He also testified that he did not
remember seeing G.S.’s mother or speaking with her the following morning. Andrew averred that
testimony was also not true. He did play with G.S. that evening, and neither Thomas nor he slept
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2020 IL App (2d) 180939-Uin that room that night. Also, he recalled the circumstances under which he saw and spoke to G.S.’s
mother the following morning.
¶ 34 Apart from the actual innocence claim, defendant’s post-conviction petition also raised
ineffective assistance of trial counsel on four grounds: (1) counsel’s failure to challenge the
reliability and validity of the State’s expert, Elba Karim; (2) counsel’s failure to consult an expert
in the field of child psychology; (3) counsel’s failure to call that defense expert as a witness; and
(4) counsel’s failure to subpoena G.S.’s counseling records generated prior to Karim’s treatment
of G.S.
¶ 35 Defendant attached a report from Dr. Christofer Cooper, Ph.D., ABPP, in support of the
petition, which indicated as follows. Dr. Cooper was a board-certified forensic psychologist who
opined that Karim’s diagnosis and clinical conclusion that G.S. suffered from PTSD from having
been sexually abused was invalid. He noted that Karim was tendered as an expert in child
psychology even though she was not a psychologist and therefore she lacked the qualifications to
testify as an expert in that field. Though Karim’s treatment records included notes about a
conversation that she had with a prosecutor on September 12, 2013, where she reminded the
prosecutor that she was not qualified as an expert in Asperger’s syndrome, she was nevertheless
allowed to provide expert testimony regarding Asperger’s and how it affected G.S.’s ability to
communicate. Cooper said in his professional experience conducting forensic psychological
examinations and providing expert testimony, he would have expected defense counsel to get
Karim to admit that she was not acting as a forensic expert, i.e., an objective evaluator of G.S.’s
mental state. Instead, Karim acted as G.S.’s therapist and advocate, simply assuming that the
alleged abuse occurred. None of these biases, however, were pointed out to the jury. Finally,
Cooper noted that despite knowing that G.S. had Asperger’s and ADHD, trial counsel had failed
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2020 IL App (2d) 180939-Uto obtain prior treatment records to challenge Karim’s clinical diagnostic assessment that G.S. had
PTSD as a result of the alleged abuse.
¶ 36 Regarding G.S’s prior treatment records, defendant noted that trial counsel was aware that
prior to the date of the alleged abuse, G.S.’s mother had taken her to an anxiety specialist, Adrienne
Ahlquist, for anxiety. Defendant alleged that trial counsel’s failure to obtain the records was
prejudicial because there was a reasonable probability that the records could have been used to
undermine Karim’s testimony that these symptoms arose from defendant’s alleged abuse. When
defendant filed his postconviction petition he also filed a motion for discovery. Among other
requests, defendant asked for leave to subpoena the records of Ahlquist and Dr. Nancy Keck,
another doctor who had treated G.S. for anxiety, for an in camera inspection and possible
tendering.
¶ 37 Defendant’s petition was docketed and advanced to the second stage. The court also
granted defendant leave to subpoena Ahlquist and Dr. Keck’s treatment records. The providers
sent the documents to the court and, after reviewing them, the court tendered the records to the
parties.
¶ 38 Defendant reviewed the records and then filed an amended postconviction petition. In that
petition defendant attached G.S.’s records. Those records indicated that G.S. and her mother were
involved in a motor vehicle accident in December 2008. The records reflected concerns about G.S.
suffering from bedwetting, poor memory, nightmares, lack of impulse control, poor attention span,
daily irritability, avoidance of thoughts or feelings of trauma, trembling or shaking, nausea and
other abdominal stress. Ahlquist’s diagnostic impression was that G.S. was suffering from PTSD
and she recommended weekly cognitive behavioral therapy.
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2020 IL App (2d) 180939-U¶ 39 The amended petition also attached an addendum to Dr. Cooper’s prior report. Generally,
Dr. Cooper believed that the records established that G.S. had a pre-existing diagnosis of PTSD of
which Karim was unaware. Dr. Cooper said that this further undermined the validity of Karim’s
testimony. The records showed that G.S. was suffering from many of the symptoms the State
attributed to the alleged abuse before defendant allegedly abused her. The records also showed
that G.S. never received treatment for those symptoms.
¶ 40 In the amended petition defendant added the allegation that trial counsel was ineffective
for failing to consult with and call an expert to challenge the reliability and validity of Karim’s
conclusion; for failing to subpoena records to undermine Karim’s opinions; and otherwise failing
to properly impeach and challenge the State’s case. Those failures prejudiced him because the
records would have significantly undermined the evidence the State relied on to corroborate the
alleged abuse.
¶ 41 The State filed a motion to dismiss the amended petition and defendant filed a response to
the motion. In a supplemental response in opposition to the State’s motion to dismiss, defendant
attached an affidavit from his trial counsel, Robert Nolan. In the affidavit, Nolan averred that
Andrew originally told him that he was awake and with G.S. from the time the other children went
to sleep until his mother arrived home. Andrew also said that at no point did he observe defendant
come into the room and abuse G.S. When Andrew testified at trial, though, he said that he did not
think he was playing video games with G.S. that night. He said that he slept in one of the lofted
beds that evening, and Thomas slept in the other lofted bed. Nolan said that Andrew did not testify
consistently with what he told Nolan prior to trial, and his testimony was very damaging to
defendant’s case. However, Nolan did not have a written statement from Andrew, so he could not
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2020 IL App (2d) 180939-Uimpeach him, and he therefore lacked the ability to compel Andrew to testify consistently with
what he had told Nolan before trial.
¶ 42 The trial court granted the State’s motion to dismiss defendant’s claim of actual innocence
because the substance of Andrew’s affidavit was not newly discovered evidence. The trial court
denied the State’s motion to dismiss the ineffective assistance of counsel claims and held them
over for a third-stage evidentiary hearing, where the following additional evidence was presented.
¶ 43 At the third-stage hearing, Ahlquist, a licensed clinical social worker, testified that she
treated G.S. in February 2009 and diagnosed her as having PTSD at that time.
¶ 44 Dr. Cooper testified regarding his extensive qualifications and experience as a forensic
psychologist. He had been qualified in court as an expert in the field of forensic psychology
approximately 269 times. The court accepted him as an expert.
¶ 45 Dr. Cooper said that he had reviewed Karim’s curriculum vitae (CV), the records relating
to her treatment of G.S., Karim’s trial testimony, Karlene and G.S.’s trial testimony and the records
that Ahlquist had supplied to the court. Dr. Cooper had several areas of concern regarding Karim’s
trial testimony. Although she was tendered and accepted at trial as an expert witness in child
psychology, she was not, in fact, a psychologist. Karim was not trained as a psychologist and she
did not have her bachelor’s or master’s degrees in that field. A person must be licensed as a
psychologist in Illinois to refer to herself as one.
¶ 46 It was Dr. Cooper’s opinion that Karim and the State misleadingly portrayed Karim’s
credentials in other ways. She testified that she had and “ABD Ph.D.,” which suggested that she
was actively working toward a Ph.D. degree. However, Dr. Cooper said that Ph.D. candidates
must typically finish their coursework within 8 years, absent an extension, to be Ph.D. eligible,
which Karim did not do. However, this was never pointed out to the jury. Also, Karim’s area of
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2020 IL App (2d) 180939-Ustudy for her Ph.D., “marriage and family therapy,” was not a field that would have made her
eligible to be a licensed psychologist in Illinois, even if she had completed her Ph.D.
¶ 47 Karim was also not qualified to diagnose G.S. as suffering from PTSD as a psychologist.
Further, Asperger’s syndrome and ADHD had overlapping symptoms with PTSD, including
anxiety and difficulty with maintaining appropriate behavior. Even for a clinical psychologist,
differentiating between G.S.’s preexisting psychiatric diagnoses and a potential diagnosis of PTSD
would be a very complex endeavor. There was no evidence in Karim’s notes that she ever tried to
differentiate among those disorders as the cause of G.S.’s symptoms.
¶ 48 Dr. Cooper testified that while looking through Karim’s notes he noticed on the second
page of the intake summary dated September 21, 2011, there was a typed section labeled “initial
diagnosis” and next to that was “PTSD.” However, September 21, 2011 was the date that Karim
saw G.S. for the first time. Karim’s last session with G.S. in 2011 was on November 8, and she
did not see G.S. again until March 7, 2012. A four-month gap between appointments would be
contraindicated because a patient with PTSD could get significantly worse over this length of time
without treatment.
¶ 49 Regarding Ahlquist’s records from 2009, Dr. Cooper said that the questionnaire
presumably filled out by G.S.’s mother indicated that G.S. was experiencing many symptoms that
were consistent with PTSD. Ahlquist’s notes had “incredible implications” because they
established that G.S. had been diagnosed with PTSD long before this case. PTSD can persist and
a patient may suffer a triggering event years after the traumatic experience that can cause
symptoms to resurface.
¶ 50 Dr. Cooper was also concerned that Karim served in a “dual relationship” where she
testified as G.S.’s therapist and therefore her advocate, but also acted as an expert witness. He
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2020 IL App (2d) 180939-Utestified that the distinction was important because a forensic expert makes an objective diagnosis
and a therapist does not.
¶ 51 Robert Nolan, defendant’s trial attorney, testified that the State disclosed Karim as an
expert witness in child psychology. He was aware prior to trial that Karim’s notes indicated that
G.S. had PTSD. He knew before trial that the State might introduce evidence of G.S.’s mental
state after the alleged abuse. Nolan conceded that he should have obtained G.S.’s prior treatment
records but did not. He could not think of a strategic reason for not consulting with a psychologist
to address Karim’s possible trial testimony. When asked whether he would have wanted to know
that G.S. had been diagnosed with PTSD prior to the alleged abuse, Nolan said that he had always
thought that defending child sex cases was difficult and he always tried to stay away from “dirtying
up” the victim. He did not think the State could prove its case against defendant and he thought
they could win on that basis alone.
¶ 52 The State called Karim in rebuttal. She testified that she was licensed in Illinois as a
professional clinical counselor and she provided mental health, trauma-based services. Her
licensure allowed her to make mental health diagnoses like PTSD. She admitted that she never
finished a Ph.D. program to become a psychologist. She did all the course work, the internship and
the exam and had finished two chapters of her dissertation.
¶ 53 Most of Karim’s work had been with children and families who had experienced trauma.
She treated G.S. for about a year and a half. As the treatment progressed, G.S.’s trauma became
less debilitating. G.S. told Karim that she had been sexually abused by her mother’s boyfriend,
whom G.S. referred to as her uncle at the time. If Karim had known that G.S. had been previously
diagnosed with PTSD that would not have changed her diagnosis, since a person could suffer from
PTSD more than once. There is a greater risk of PTSD upon multiple exposures to trauma.
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2020 IL App (2d) 180939-U¶ 54 On cross-examination Karim admitted that although she testified at the second trial that
G.S. suffered from “lots and lots of anxiety,” her notes did not reflect the same, instead indicating
that G.S. was “slightly anxious.” In her notes of other sessions Karim did not use the word
“anxiety,” however her session notes did reflect that G.S. attempted to avoid talking about the
sexual abuse. In other sessions Karim noted that G.S. was “much less anxious.” In March 2012,
Karim noted that G.S.’s mother reported that G.S. had “multiple issues with anxiety” and possible
self-stimulation. However, Karim’s notes also showed that G.S.’s mother had recently had surgery
and that G.S. was anxious about the surgery.
¶ 55 Karim also acknowledged testifying that G.S. had “lots and lots of nightmares.” Although
some of her notes indicated that G.S. denied having nightmares, other notes showed that G.S. had
recurring and intrusive thoughts as well as additional thoughts about defendant abusing her,
especially at night. In her notes of August 23, 2012, Karim noted, “[s]ome nightmares of abuse
but getting better.”
¶ 56 Karim agreed that at trial the State offered her as an expert in the field of child psychology
and trauma. She also agreed that she was not eligible to be a licensed psychologist in Illinois. She
acknowledged that she described herself to the jury as “ABD Ph.D.” She said that she had
completed the course work and exam, but that she most likely had run out of time and had not
received an extension of time to complete her dissertation.
¶ 57 Karim said that although she is a therapist, she does not always view herself as an advocate.
Instead, she sees her role as to help her patients through treatment to get better. She admitted that
she had conversations with law enforcement and the State about this case and that she had been
referred to G.S.’s mother by the DeKalb County Child Advocacy Center. G.S. and her mother had
asked her questions about what would be asked of them at trial. She also talked to the prosecutor
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2020 IL App (2d) 180939-Uabout how to get the most information from G.S. at trial because she was not good at understanding
metaphors.
¶ 58 When asked to agree that she had only diagnosed G.S. with PTSD from the standpoint of
a therapist and not a psychologist, Karim countered that therapists and psychologists use the same
criteria for making mental health diagnoses under the Diagnostic and Statistical Manual of Mental
Disorders. She did not consider herself an expert in Asperger’s syndrome or ADHD. She disagreed
that someone would have to have expertise with those disorders to differentiate between them.
Regarding her PTSD diagnosis for G.S., Karim noted that she had taken classes, had ongoing
supervision, and took continuing education units to hone her diagnostic skills.
¶ 59 In denying relief on defendant’s ineffective assistance of counsel claims, the
postconviction court summarized all the evidence at the hearing and then said:
“At the end of the day the court must look at the evidence to see if it overcomes the
strong presumption of strong trial strategy even when there are errors during the course of
the trial and whether or not this evidence shows that a reasonable probability of a different
outcome if they had not been made.
Given the limitations on Karim’s testimony, which included not identifying the
trauma to a specific child abuse event or identifying a specific perpetrator, the attorney’s
strategy to not highlight her opinion by digging deeper into the details is a trial strategy
that would allow him to focus on the lack of physical evidence or eyewitness testimony
that he felt was the strength of his case even though it would leave unchallenged some of
the flaws of Ms. Karim’s testimony.”
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2020 IL App (2d) 180939-U¶ 60 The court said that a trial without errors did not exist, and it could not say that the errors in
this case created the “necessary, reasonable probability” of altering the outcome that was required
here. It then denied the petition.
¶ 61 When asked by defense counsel whether it was the court’s understanding that Nolan
testified that he had a strategy of not emphasizing Karim’s testimony, the court said that it was
not. The court noted that it went “a little off the reservation” in determining what a reasonable
probability meant. It noted that having sat in Nolan’s chair over a hundred times in trying different
criminal cases in front of juries, the court sensed that Nolan’s focus was on the lack of evidence.
Sometimes an attorney did not want to ask a question to which he did not know the answer, and in
that case, he would “leave it alone” even though he could have cross-examined a witness on a
particular issue. The court found those experiences to be consistent with Nolan’s strategy of relying
on the lack of sufficient evidence to support a conviction beyond a reasonable doubt.
¶ 62 Defense counsel also asked the court to clarify if its ruling also pertained to Nolan’s failure
to conduct an investigation to determine whether there were records of G.S. having a pre-existing
diagnosis. The court said that Nolan admitted that he did not do such an investigation even though
at the 115-10 hearing it was determined that G.S. had had prior counseling with Ahlquist, which
the court said was error. The court continued:
“I’m not suggesting that within the use of his trial strategy [Nolan] couldn’t have done
things differently and *** failure to get those records which was included was an error.
Failure to consult an expert in the field of child psychology was an error, but errors by
themselves don’t create a reasonable probability that the result would have been different.”
¶ 63 Finally, the court summarized its findings:
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2020 IL App (2d) 180939-U“You raised four issues. Failure to challenge the reliability and validity of the State’s
expert. I’m saying that could be certainly part of trial strategy. Failure to consult an expert
in the field of child psychology. That I think is more an error—failure to call a defense
expert. That could just fall under the umbrella of trial strategy as well. And failure to
subpoena counseling records generated prior to the treatment by therapist Karim, not only
do I think that was error, I think that’s what Mr. Nolan testified to in effect at that hearing,
that he should have done that.”
¶ 64 II. ANALYSIS
¶ 65 Defendant appeals from the trial court’s order granting the State’s motion to dismiss his
actual innocence claim at the second stage of the postconviction proceeding, as well as the denial
of his ineffective assistance of counsel claims after the third-stage evidentiary hearing.
¶ 66 The Postconviction Act provides a remedy to a criminal defendant whose federal or state
constitutional rights were substantially violated at trial or sentencing. People v. Dupree, 2018 IL
122307, ¶ 28. If the postconviction petition is not dismissed at the first stage as frivolous or patently
without merit, it advances to the second stage where the State may either answer the petition or
move to dismiss it. Id. If the State moves to dismiss the petition, the postconviction court must
decide whether to grant the State’s motion or advance the petition to the third-stage evidentiary
hearing. Id.¶ 67 At the second stage, the inquiry into whether a post-conviction petition contains sufficient
allegations of constitutional deprivations does not require the postconviction court to engage in
any fact-finding or credibility determinations. Id. at ¶ 29. At that stage, the court examines the
petition to determine its legal sufficiency, and any allegations not affirmatively refuted by the
record are taken as true. Id. Thus, the substantial showing of a constitutional violation that must
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2020 IL App (2d) 180939-Ube made at the second stage is “ ‘a measure of the legal sufficiency of the petition’s well-pled
allegations of a constitutional violation, which if proven at an evidentiary hearing, would entitle
[defendant] to relief.’ ” (Emphasis omitted.) Id. (quoting People v. Domagala, 2013 IL 113688, ¶
35). When a postconviction petition is dismissed at the second stage, our review is de novo. Id.¶ 68 A postconviction petitioner is entitled to an evidentiary hearing only when the allegations
in his petition are supported by affidavits, records, or other evidence to make a substantial showing
of a deprivation of rights under either the United States or Illinois Constitutions or both. Dupree,
2018 IL 122307, ¶ 28. When a petition advances to an evidentiary hearing and fact-finding and
credibility determinations are involved, this court will not reverse the circuit court’s decision
unless it is manifestly erroneous. People v. Pendleton, 223 Ill. 2d 458, 473 (2006). A manifest
error is one that “is clearly evident, plain, and indisputable.” People v. Ruiz, 177 Ill. 2d 368, 384-
85, 686 N.E.2d 574, 582 (1997).
¶ 69 A. Actual Innocence
¶ 70 Defendant argues that the trial court erred in dismissing his claim of actual innocence at
the second stage because the facts set forth in Andrew’s affidavit attached to his petition
constituted “new evidence” which, if believed, would establish defendant’s innocence such that
relief is required. Defendant also submitted an affidavit from Nolan who averred that Andrew
told him that he was awake and with G.S. from the time the other children went to sleep until his
mother arrived home, but then he failed to testify to that fact at either trial.
¶ 71 The due process clause gives postconviction petitioners the right to assert a freestanding
claim of actual innocence based on newly discovered evidence. People v. Ortiz, 235 Ill. 2d 319,
333 (2009). The evidence in support of the claim must be newly discovered; material and not
merely cumulative; and be so conclusive that the result on retrial would probably change. Id. New
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2020 IL App (2d) 180939-Umeans that the evidence was discovered post-trial and could not have been discovered earlier
through the exercise of due diligence. People v. Coleman, 2013 IL 113307, ¶ 96. Material means
that the evidence is probative and relevant to defendant’s innocence. Id. “Evidence which is
‘materially relevant’ to a defendant's claim of actual innocence is simply evidence which tends to
significantly advance that claim.” People v. Robinson, 2020 IL 123849, ¶ 55 (quoting People v.
Savoy, 197 Ill. 2d 203, 213 (2001). Noncumulative means that the evidence adds to what the jury
heard. Id. An actual innocence claim is “extraordinarily difficult to meet.” Id. ¶ 94.
¶ 72 Even if we were to agree for argument’s sake that Andrew’s affidavit constituted new
evidence, we find that defendant’s claim fails because Andrew’s statements do not present a
substantial showing of actual innocence. Newly discovered evidence which merely has the effect
of impeaching, discrediting, or contradicting a witness does not afford a basis for a new trial.
People v. Wingate, 2015 IL App (5th) 130189, ¶ 24. Although the trial court may not engage in
fact-finding or credibility determinations during second-stage proceedings, neither is necessary to
conclude that Andrew’s affidavit goes toward credibility determinations that relate to reasonable
doubt rather than actual innocence. People v. Calhoun, 2016 IL App (1st) 141021, ¶ 30 (claims of
actual innocence do not exist within the rubric of challenging the sufficiency of the evidence). We
agree with the State that if defendant were retried, Andrew’s affidavit statements would be
weighed against the other evidence at trial, including G.S.’s testimony along with the video of G.S.
at the hospital and her interview at the Children’s Center. Moreover, Andrew could be impeached
with his prior inconsistent testimony at two trials. Accordingly, the trial court did not err in
granting the State’s motion to dismiss defendant’s actual innocence claim at the second stage of
the proceedings.
¶ 73 B. Ineffective Assistance of Counsel
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2020 IL App (2d) 180939-U¶ 74 Next, defendant argues that the postconviction court erred in denying his claim of
ineffective assistance of trial counsel after a third-stage evidentiary hearing, where he claimed his
trial counsel was ineffective for failing to: (1) subpoena G.S.’s prior treatment records; (2) consult
with an expert to review all the treatment records and the state’s expert witness, Karim; and (3)
challenge Karim’s trial testimony. 1
¶ 75 In reviewing the trial court’s third-stage ineffective assistance of counsel rulings, we first
must decide the applicable standard of review. As we have noted, where the trial court advances
a postconviction petition to a third-stage evidentiary hearing where fact-finding and credibility
determinations take place, this court will not reverse the circuit court’s decision unless it is
manifestly erroneous. People v. Pendleton, 223 Ill. 2d 458, 473 (2006). On the contrary, if no such
determinations are necessary at the third stage, i.e., no new evidence is presented and the issues
involved are pure questions of law, we will generally apply a de novo standard of review. Id. Here,
the postconviction court heard the testimony of Ahlquist, Dr. Cooper, defense counsel Nolan, and
G.S.’s Aunt Kendra, after which the State presented the additional testimony of Karim. The trial
court actively participated in cross-examination and made factual and credibility findings such that
we review the trial court’s third-stage ineffective assistance of counsel rulings for manifest error.
Id. A manifest error is one that “is clearly evident, plain, and indisputable.” People v. Ruiz, 177
Ill. 2d 368, 384-85 (1997).
¶ 76 To prevail on a claim of ineffective assistance of counsel, a defendant must show: (1)
counsel’s performance fell below an objective standard of reasonableness; and (2) the deficient
1
On appeal defendant does not claim that trial counsel was ineffective for failing to call a
defense expert.
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2020 IL App (2d) 180939-Uperformance prejudiced the defense. Strickland v. Washington, 466 U.S. 668, 687 (1984). To
satisfy the deficiency prong, a defendant must show his counsel’s performance was so inadequate
that it fell below an objective standard of reasonableness, and it must overcome the
strong presumption that any challenged inaction may have been the product of sound trial
strategy. People v. Dupree, 2018 IL 122307, ¶ 44; People v. Domagala, 2013 IL 113688, ¶ 36.
To establish prejudice, the defendant must show there is a reasonable probability that, but for
counsel's deficient performance, the result of the proceeding would have been different. Phillips,
2017 IL App (4th) 160557, ¶ 57. The prejudice prong is satisfied if the defendant can show
counsel's deficient performance rendered the result of the trial unreliable or the proceeding
fundamentally unfair. Id. The failure to satisfy either the deficiency prong or the prejudice prong
precludes a finding of ineffective assistance of counsel. Strickland, 466 U.S. at 697; People v.
Houston, 226 Ill. 2d 135, 144–45 (2007).
¶ 77 1. Objective Standard of Reasonableness
¶ 78 Turning to the ineffective assistance of counsel claims of defendant, we agree with the
postconviction court’s determination that trial counsel’s performance fell below an objective
standard of reasonableness when he failed to obtain G.S.’s prior records and consult with an expert
regarding the same. Counsel had a professional duty to conduct reasonable investigations or make
a reasonable decision that an investigation was unnecessary. Domagala, 2013 IL 113688, ¶ 38.
Prior to defendant’s second trial, the State notified the defense that it intended to call Karim as an
expert in the field of child psychology and therapy. The State provided Karim’s CV as well as the
notes of her sessions with G.S. and her statements to law enforcement. The notes indicated that
G.S. was referred to Karim for allegations of sexual abuse by “an uncle.” Karim diagnosed G.S.
as having PTSD. Also, Nolan knew that G.S. had a history of mental health treatment and had been
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2020 IL App (2d) 180939-Utreated for anxiety by Ahlquist before the alleged incident. Similarly, counsel also knew that G.S.
had been previously diagnosed with Asperger’s syndrome. Considering all this information, it was
incumbent upon Nolan to obtain G.S.’s medical records. Such evidence could potentially
invalidate or weaken the State’s contention that G.S.’s claims of abuse were substantiated by her
PTSD diagnosis. Also, given G.S.’s complex mental health history, a reasonable investigation
would have required trial counsel to consult with an expert to explore the validity of Karim’s
anticipated testimony. Indeed, even trial counsel conceded at the evidentiary hearing that he had
no strategic reason for not performing an investigation and he admitted that he should have
obtained G.S.’ s prior records. Accordingly, the postconviction court’s determination that
counsel’s performance fell below an objective standard of reasonableness was borne out by the
record.
¶ 79 We do not, however, share the postconviction court’s assessment that trial counsel’s
negligible cross-examination of Karim was an objectively reasonable strategic decision. The court
concluded that since Karim did not testify to a specific sexual abuse event or perpetrator, Nolan’s
strategy to not highlight Karim’s opinion allowed him to focus on the lack of physical evidence or
eyewitness testimony. Quite apart from the merits of such a strategy, the trial court’s decision here
is manifestly erroneous in part because there was no testimony in the record from which to ascribe
that strategy to trial counsel. Indeed, trial counsel testified at the third-stage evidentiary hearing
that he could not recall any strategic reason underlying his cross-examination, or lack thereof, of
Karim. Thus, the trial court should not have ventured and relied upon a post hoc trial strategy of
its own making. Cf., Harris v. Reed, 891 F. 2d 871, 878 (1990) (citing Kimmelman v, Morrison,
477 U.S. 365, 386 (1986)) (“Just as a reviewing court should not second guess the strategic
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2020 IL App (2d) 180939-Udecisions of counsel with the benefit of hindsight, it should also not construct strategic defenses
which counsel does not offer.”)
¶ 80 Turning to the merits of defendant’s claim that his trial counsel’s cross-examination of
Karim fell below an objectively reasonable standard, defendant observes that his counsel failed to
cross-examine Karim on: her education and credentials; her lack of expertise in Asperger’s
syndrome and child psychology; her lack of objectivity as G.S.’s therapist; her premature diagnosis
of G.S. with PTSD; her pre-trial communication with the prosecution, including her advice to the
prosecution about how to examine G.S. at trial and asking the prosecution to give her a list of
questions in anticipation of trial; the fact that G.S.’s mother asked Karim how she should testify at
trial; her lack of qualification to differentiate between Asperger’s syndrome, ADHD and PTSD;
that G.S. would be difficult to diagnose with PTSD given her complicated mental health history;
that her notes did not support her testimony that G.S. suffered from “lots and lots” of anxiety and
nightmares; that G.S. went four months without any treatment shortly after the alleged abuse; and
that Karim did not obtain Ahlquist’s notes before trial and therefore learn that G.S. had previously
been diagnosed with PTSD.
¶ 81 Although we may not agree with each and every shortcoming identified above, on balance
we find that Nolan’s almost total failure to cross-examine Karim fell below an objective standard
of reasonableness. Nolan did not question Karim’s credentials in any way, including what it meant
that she was an “ABD Ph.D.” If he had, he might have elicited testimony from her that the time
the frame for her to finish her Ph.D. had expired, which may have hurt her credibility with the jury.
Likewise, this would have emphasized to the jury that Karim was not a licensed psychologist,
though the court found her to be an expert in child psychology. He also did not cross-examine
Karim that she was testifying as both an expert and as G.S’s therapist, potentially calling into
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2020 IL App (2d) 180939-Uquestion her objectivity. Although Nolan had Karim’s notes before trial, he also did not question
that they appear to suggest that Karim diagnosed G.S. with PTSD before she had met her. Finally,
Nolan did not cross-examine Karim as to why G.S went approximately four months without any
treatment after Karim met G.S. the first time. Certainly, these deficiencies fell below an objective
standard of reasonableness. Accordingly, defendant has satisfied the first prong of the Strickland
analysis for all his ineffective assistance of counsel claims. Strickland, 466 U.S. at 687.
¶ 82 2. Whether defense counsel’s deficient performance prejudiced the defense
¶ 83 We must next consider whether the deficient performance identified above prejudiced the
defendant such that he is entitled to a new trial. Where counsel's performance was in fact
deficient, a defendant will only be entitled to relief if he shows there is a reasonable probability
that, but for counsel's errors, the result of the proceeding would have been different.
Strickland, 466 U.S. at 694. “A reasonable probability is a probability sufficient to undermine
confidence in the outcome.” Id. Stated otherwise, defendant must show by a preponderance of
the evidence that there is a reasonable probability he would have been acquitted but for the
deficiencies in counsel's performance. People v. Makiel, 358 Ill. App. 3d 102, 105-06 (2005). A
reviewing court must not consider the attorney errors in isolation, but instead must assess how
the errors fit into the big picture of what happened at trial. Id. at 696. “[A] verdict or conclusion
only weakly supported by the record is more likely to have been affected by errors than one with
overwhelming record support.” Id.
¶ 84 Defendant initially notes that the first trial resulted in a deadlocked jury and argues that
Karim’s testimony at the second trial was the only significant difference between the two trials.
First, we note that a deadlocked jury in a previous trial is not a determinative factor in deciding
the closeness of the evidence. Cf., People v. Rottau, 2017 IL App (5th) 150046, ¶¶ 78-79 (that the
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2020 IL App (2d) 180939-Ujury was initially deadlocked and sent some notes out to the trial court did not show that the
evidence was so closely balanced that the scales of justice had been tipped against defendant).
¶ 85 Defendant argues further that the evidence here was closely balanced based upon People
v. Stevens, 2018 IL App (4th) 160138, which found that corroboration in the form of expert
testimony that a child displays behavioral characteristics consistent with sexual abuse can tip the
scales between a not guilty and guilty verdict in a sexual abuse case. Thus defendant concludes
that he would have been acquitted had trial counsel properly challenged the testimony of Karim.
The State counters with its own case, People v. Choate, 2018 IL App (5th) 150087, for the
proposition that the absence of expert testimony does not always render a circumstantial child
sexual abuse case closely balanced. In the end, however, we look not to the plethora of cases that
have decided the Strickland question on their own unique facts, but instead to the particular facts
introduced at the instant trial, as well as those adduced at the third-stage hearing, and thereby
determine whether the trial court’s denial of defendant’s ineffective assistance of counsel claims
was against the manifest weight of the evidence.
¶ 86 It must be noted that Karim’s testimony was not the only difference between the two trials.
In the second trial, Detective Hoffman, Kendra’s son, Jack, and the defendant did not testify.
Moreover, at the second trial the video of G.S.’s statement at the hospital was admitted into
evidence for the first time. We have watched that video and find that the second jury could have
found it not only reliable, but powerfully corroborative of G.S.’s other statements.
¶ 87 Regarding Nolan’s failure to obtain G.S.’s prior records and to consult an expert to further
challenge Karim’s testimony, our review of the second trial and the third-stage evidentiary hearing
demonstrates that the outcome of the trial would not have been different even if Nolan had not
made those errors. The major difference between Dr. Cooper’s testimony and Karim’s testimony
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2020 IL App (2d) 180939-Uwas which traumatic event, the car accident in 2008 involving G.S. and her mother, or the alleged
sexual abuse in September 2011, caused G.S.’s symptoms. At the evidentiary hearing, Karim
testified that G.S. told her that defendant had sexually abused her and that the abuse happened
every time she went to his house, beginning when she was five years’ old. At the conclusion of the
hearing, the State argued that any additional questioning about G.S.’s PTSD at the second trial
might have unearthed the fact that G.S. told Karim that defendant had been abusing her since she
was five years’ old, which was close in time to when she was diagnosed with PTSD for the first
time. That evidence, of course, could have been very damaging to defendant’s case. As such, both
parties were very careful about the information they presented to the jury. Karim was not
questioned about G.S.’s specific statements, and she did not identify defendant as the perpetrator
who caused G.S.’s symptoms. Defendant correctly notes that the jury had already heard G.S. tell
Heilemeir on the Children’s Center video that defendant abused her every time she went to his
house, beginning when she was five years old. Although that is true, Karim’s testimony would
have further damaged defendant’s case for the jury to hear that G.S. had consistently repeated this
information to Karim after she told it to Heilemeir as well. For these reasons, defendant has not
made a substantial showing that there was a reasonable probability that if Nolan had requested
G.S.’s prior records or consulted another expert about Karim’s anticipated testimony that the
outcome of the second trial would have been different.
¶ 88 In concluding that the deficiencies it found in trial counsel’s performance vis-à-vis Karim’s
cross-examination did not create a reasonable probability that the result of the trial would have
been different but for the deficiencies, the postconviction court relied in part on our decision on
direct appeal, (People v. Reiss, 2015 IL App (2d) 140488-U). Specifically, it noted that we did not
rely upon Karim’s testimony in finding the evidence sufficient to convict, rather mentioning
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2020 IL App (2d) 180939-UKarim’s testimony in passing. We agree with defendant that our order on direct appeal concerning
the sufficiency of the evidence has no bearing on whether, but for trial counsel’s deficient
performance, a reasonable probability existed that the result of the trial would have been different.
However, our subsequent review of the same evidence, in the context of the trial counsel’s
deficient performance detailed supra ¶ 79, leads us to conclude that the postconviction court’s
finding was not manifestly erroneous that, but for the deficiencies of trial counsel, a reasonable
probability exists that result would have been different.
¶ 89 In addition to G.S.’s testimony in the second trial, the jury heard evidence about four
previous instances where G.S. related how defendant sexually abused her: G.S.’s initial report to
her mother in the car after leaving defendant’s home; G.S.’s answer to questions posed by Dr.
Davis in the hospital that same day, recorded by her mother; G.S.’s recorded interview by
Heilemeir the Children’s Advocacy Center; and G.S.’s testimony at the first trial. G.S.’s
statements were consistent regarding defendant touching her sex organ and anus with his hand and
tongue and defendant placing her feet on his penis. Although G.S. denied digital penetration at
the second trial, she related how defendant digitally penetrated her during the Heilemeir interview,
which was much closer in time to the incident. In addition to G.S.’s trial testimony and the
introduction of her prior statements, the testimony of her mother, aunt, and cousins, collectively,
showed that defendant had the opportunity to engage in the abuse testified to by G.S., and
specifically placed him in the bedroom where the abuse occurred.
¶ 90 Given the testimony at trial, we now consider whether, but for the various deficiencies in
cross-examining Karim, there was a realistic probability that the result at trial would have been
different. The first Karim cross-examination deficiency relates to issues regarding her credentials.
The trial court found the defendant qualified to testify as an expert in matters of child psychology.
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2020 IL App (2d) 180939-UWe agree with the State that the trial court correctly recognized the distinction between being a
psychologist and being accepted as an expert in the field of child psychology, especially in light
of Karim’s 20 years of experience in identifying trauma in children. More important, Karim did
not testify that she was a child psychologist. She identified herself as a licensed clinical
professional counselor with a master’s degree in human development and was a certified trauma
clinician. She had treated between 650 and 675 children in the field of “child psychology and
trauma.” She also testified at the evidentiary hearing that she was licensed to diagnose PTSD.
Although the State erred in presenting Karim as an expert in the field of child psychology, that
error was not compounded by Karim’s testimony.
¶ 91 As for Karim’s alleged lack of objectivity in testifying as both an advocate and G.S.’s
therapist, at the evidentiary hearing Karim testified that she did not view herself as an advocate.
Instead, she saw her role as helping her patients to get better through treatment. Regarding her
alleged premature diagnosis of G.S with PTSD, although that point was not examined at trial, it is
uncontradicted that Karim treated G.S. for a year and a half, and in all that time her diagnosis of
PTSD did not change.
¶ 92 As for Karim having contact with the prosecution, we see no error there and defendant does
not pinpoint the alleged error. Karim did not testify that she told the State exactly what questions
to ask G.S. at trial. Instead, she testified that she gave the State tips on how to get the most
information out of G.S. given her Asperger’s diagnosis. For example, G.S. had difficulty
answering questions that required abstract thinking, so those type of questions may not have
elicited a response from her. Karim also did not testify that she told Karlene how to testify at trial;
rather, her notes indicated that Karlene was also anxious about the trial process and what she would
say when testifying.
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2020 IL App (2d) 180939-U¶ 93 Concerning Karim’s qualifications to differentiate between the overlapping symptoms of
Asperger’s syndrome, ADHD and PTSD, Karim acknowledged that the three disorders had
overlapping symptoms. As for G.S.’s mental health history and the suggestion that it would be
very difficult to diagnose G.S. with PTSD, even for a licensed psychologist, Karim testified at the
evidentiary hearing that diagnosing PTSD was done by using the Diagnostic and Statistical Manual
of Mental Disorders, and she was just as qualified as a psychologist to diagnose PTSD in a patient.
We also disagree with defendant’s characterization of Karim’s notes not supporting her testimony
that G.S. was suffering from “lots and lots” of anxiety and nightmares. Karim was heavily cross-
examined about her notes at the evidentiary hearing, and although she did not always use those
specific words in her notes, it was clear that G.S. did suffer significantly from both symptoms.
Also, even if Karim had obtained Ahlquist’s notes and learned that G.S. had previously been
diagnosed with PTSD, Karim testified that an earlier diagnosis of PTSD would not have affected
her diagnosis. Both she and Dr. Cooper testified that a person could have PTSD at different times
in life following different traumatic events. Finally, as for the fact that G.S. went four months
without treatment shortly after the alleged abuse occurred, we do not think that fact, standing alone,
would be sufficient to change the outcome of the second trial. For all these reasons, we find that
even considering Nolan’s deficient performance, that performance did not prejudice defendant to
the extent that he was entitled to a new trial. Accordingly, the trial court’s order denying
defendant’s ineffective assistance of counsel claims was not against the manifest weight of the
evidence.
¶ 94 III. CONCLUSION
¶ 95 For the reasons stated, the trial court properly granted the State’s motion to dismiss
defendant’s claim of actual innocence at the second stage proceedings when the information
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2020 IL App (2d) 180939-Ucontained in Andrew’s affidavit did not constitute a substantial showing of actual innocence. The
trial court also properly denied defendant relief on his ineffective assistance of counsel claim after
an evidentiary hearing when he could not make a substantial showing that, but for trial counsel’s
errors, the result of the second trial would have been different.
¶ 96 The judgment of the circuit court of DeKalb County is affirmed.
¶ 97 Affirmed.
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