People v. Nowicki

SIXTH DIVISION
August 29, 2008

No. 1-05-3645

THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the
) Circuit Court of
Plaintiff-Appellee, ) Cook County, Illinois.
)
)
) No. 00 CR 27032
v. )
)
CASEY NOWICKI, ) Honorable
) Rickey Jones,
Defendant-Appellant. ) Judge Presiding.

JUSTICE JOSEPH GORDON delivered the opinion of the court:

In December 2000, defendant, Casey Nowicki, was charged in a seven count indictment

for the 1984 murder of the victim, Marcy Andrews, whose body was never found. Following a

jury trial in the circuit court of Cook County, defendant was found guilty of first degree murder

and sentenced to natural life in prison. Defendant contemporaneously filed a post-trial motion

seeking a new trial, and a section 2-1401 petition for relief from judgment seeking to vacate his

conviction. The circuit court denied defendant’s post-trial motion for a new trial and dismissed

his section 2-1401 petition, and defendant now appeals from both. Defendant contends that (1)

the State failed to prove him guilty beyond a reasonable doubt; (2) he received ineffective

assistance of counsel where in opening argument counsel promised to advance various theories

of the case but then failed to do so, and where counsel failed to challenge the competency of the

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State’s key witness despite the witness’s inability to recollect the events; (3) he was denied due

process when the trial court permitted the State to present and rely on the perjured testimony of

its key witness at trial; and (4) he was denied a fair trial when the prosecution improperly shifted

the burden of proof to defendant. For the reasons that follow we affirm.

I. BACKGROUND

In 2000, nearly 16 years after the crime had been committed, defendant was charged in a

seven-count indictment with the first degree murder of Marcy Andrews. That indictment

included: (1) one charge of intentional first degree murder in violation of section 9-1(a)(1) of the

Criminal Code of 1961 (Criminal Code) (720 ILCS 5/9-1(a)(1) (West 2000)), in that defendant

unlawfully, intentionally or knowingly killed Marcy Andrews by drugging and strangling her; (2)

one charge of first degree murder in violation of section 9-1(a)(2) of the Criminal Code (720

ILCS 5/9-1(a)(2) (West 2000)), in that defendant knew that the drugging and strangling of Marcy

Andrews created a strong probability of death or great bodily harm to her; and (3) five charges of

felony murder in violation of section 9-1(a)(3) of the Criminal Code (720 ILCS 5/9-1(a)(3) (West

2000)), in that Marcy Andrews was killed while defendant was committing the forcible felonies

of rape, aggravated kidnaping, aggravated battery, unlawful restraint, and/or deviate sexual

assault.

Defendant was tried before a jury in July 2005. The evidence adduced at trial established

the following pertinent facts. In 1984, Sara Andrews lived on the north side of Chicago with her

husband Robert and two minor children. Sara also had an adult daughter, the victim, 24-year-old

Marcy Andrews. At that time, Marcy was 5 feet 2 inches tall and weighed about 120 pounds.

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Sara testified at trial that Marcy was not Robert’s daughter but rather the daughter of

James Prather, who was no longer alive at the time of the trial. Sara explained that she married

Robert when Marcy was 11 years old and that she then changed Marcy’s last name to Andrews.

According to Sara, Marcy lived in an apartment in her step-grandmother’s house on the

northwest side of Chicago.

According to Sara, sometime in 1982, Marcy approached her and told her that she had a

drinking problem and that she wanted to go to a treatment center. Sara stated that soon thereafter

Marcy entered herself in a program called Crossroads at St. Xavier University, where she stayed

for about nine months. While at Crossroads, Marcy attended Daley Junior Community College.

According to Sara, Marcy wanted to make sure her treatment was complete and she also wanted

to counsel other people who came to the center.

After leaving Crossroads, Marcy moved into an apartment in her step-grandmother’s

house and enrolled in nearby Northeastern Illinois University. In February 1984, Marcy worked

at Periodical Publishers on West Lawrence Avenue in Chicago. At that time, she had stopped

attending Northeastern University because she had made plans to move to Paducah, Kentucky,

where Sara’s sister lived. According to Sara, Marcy had already traveled to Paducah to apply for

a job in Wal-Mart, find an apartment, and obtain the necessary application forms for Paducah

Community College. Marcy intended to leave Chicago in mid-March in order to start the

summer semester at Paducah Community College on June 1.

Sara testified that at approximately 5 p.m. to 6 p.m., on February 13, 1984, she arrived

home from work, where Marcy had been babysitting her step-sister Jessica. According to Sara,

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Marcy had just taken a shower and was blow-drying her hair. Marcy needed a ride back to her

apartment, and her stepfather gave her a ride home. Sara testified that this was the last time she

saw Marcy.

Sara averred that two days later, on February 15, 1984, she called Marcy in order to ask if

they could get together so that she could give Marcy a box of Valentine’s Day chocolates that she

had bought for her. Sara stated that she was unable to reach Marcy and instead spoke to her

mother-in-law, who shared a telephone with Marcy. Sara testified that she learned that Marcy

had not called her step-grandmother the night before to tell her that she would not be home. Sara

stated that she became concerned when she heard this. She explained that it was unusual for

Marcy not to call her step-grandmother because it was common for Marcy’s step-grandmother to

wait up for Marcy with a sandwich and something to drink so that they could talk before going to

bed. According to Sara, Marcy had always been very attentive and respectful toward her step-

grandmother.

Sara averred that she then learned that Marcy had been with a friend named Dori Pernell,1

but that she did not know Dori’s address or telephone number. Sara attempted to find Dori’s

telephone number but discovered that it was unlisted. She then asked her mother-in-law to make

a note of everyone who called for Marcy and get their contact information. According to Sara,

her mother-in-law did just that and every time someone called, she would report to Sara, who

would call the person and ask them to tell her the last time they had seen or heard from Marcy.

For a week, Sara could not find anyone who had seen or heard from Marcy. On the weekend,

1
Dori Pernell is also known was Dori Garrity.

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Sara drove to the family’s second home in Michigan to check if Marcy had gone there and collect

some of her old address books, where she hoped she could find Dori’s telephone number. To

Sara’s dismay, however, there were no signs that Marcy had been inside the Michigan home.

While Sara was in Michigan, she received a telephone call from her mother-in-law saying

that Dori had called and left a telephone number. Sara called Dori from Michigan, and after

speaking with her, Sara decided to immediately call the police. Upon her return to Chicago, Sara

also filed a missing person’s report with the Chicago police department, providing the police

with descriptions and photographs of Marcy and any other relevant information.

Sara testified that she did not hear from the police in the next few days, but that she

continued “to call anybody she could,” including her sister in Paducah, her parents, and other

relatives, asking if they had heard from or seen Marcy. Sara also called Marcy’s employer, who

told her that Marcy had not shown up for work. Sara telephoned Crossroads and spoke to a few

counselors there, who told her that Marcy was supposed to have lunch with one of them, but that

she failed to show up. The counselors were “quite concerned” when they had not heard from

Marcy.

Sara averred that she also went into Marcy’s apartment. According to Sara, the apartment

was very neat, Marcy’s bed was made, a paperback book was open and overturned on the night

stand and Marcy’s reading glasses were on top of the paperback. It appeared to Sara that Marcy

had started separating her clothes for the move to Paducah, because there was “a pile of discards,

she had a pile of washing, and a pile of ironing,” and the ironing board was set up. On the desk

Sara found a few bills in envelopes, with dates written on them indicating on which date they

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were supposed to be mailed. On the desk, Sara also found some gold chains and jewelry. Sara

also observed a request for transcripts to be sent to Kentucky and a savings passbook for Irving

Federal Savings. Sara testified that from what she observed in the apartment she could not

determine if anything was missing or if it appeared that Marcy was going to come back. Sara

averred that she could not find Marcy’s purse, but that she took the contents of the wastebasket,

Marcy’s old telephone books and letters, Christmas cards, and “anything that was there that had

anything written on it.”

In the following days, Sara spoke to Marcy’s friends, Dori and Gay Dell, and then to

David Harold. Sara searched area hospitals for Marcy but there were no record of Marcy there.

Sara also made flyers with Marcy’s photo and together with relatives distributed them

continuously throughout the area.

Sara also contacted Marcy’s birth father and asked him if Marcy had talked about

anything out of the ordinary recently. Marcy’s father was very concerned and told Sara that the

last time he spoke to Marcy she seemed normal. According to Sara, Marcy’s father called back

with a list of all the calls Marcy had made from Boston at the time she was visiting him. Sara

contacted all the people from that list but learned nothing about Marcy’s whereabouts.

Sara next sent a mass-mailing explaining the circumstances of Marcy’s disappearance to

all the coroners in every county in Illinois, Wisconsin, Indiana and Michigan. Coroners began

contacting her and asking for medical records.

According to Sara, Marcy had a gynecologist, a foot doctor, and a dentist. She obtained

medical records and X-rays from the foot doctor and dentist and gave them to the police. She

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also contacted Marcy’s gynecologist and was told that the last time Marcy had been there was in

December 1983.

Sara testified that she then called the National Center for Missing and Exploited

Children, where she was told that the agency dealt only with the disappearance of minors under

the age of 14, and was referred to an agency called Search Registry. Sara sent Marcy’s picture

and information to Search Registry, which distributed it to places like the Salvation Army and

halfway houses throughout the United States. This search produced no results.

Sara averred that in her efforts to find Marcy she also went to Marcy’s bank, the Irving

Federal Saving and Loan, in Chicago, where she spoke to a teller. According to Sara, the last

entry made in Marcy’s passbook was in December 1983. The teller put a red flag on Marcy’s

account to notify Sara of any future activity on the account. According to Sara, seven years later,

in 1991 she received a notification indicating that Marcy’s account was “unclaimed property.”

Sara went to the bank and collected the money which totaled $91.

Sara was next questioned about Marcy’s habits and routines. Sara testified that Marcy

was a girl who always stayed in touch with friends and relatives. Sara stated that Marcy regularly

visited her house, especially on holidays, and spent time with Sara’s younger children.

According to Sara, Marcy was “always wanting to take them to the zoo, or do something fun

with them.” Sara also stated that she was very close to Marcy because for the first 11 years of

Marcy’s life the two of them were together. Also, Sara went to college while she was raising

Marcy, and the two of them were very open with each other. Sara testified that she believed

Marcy would come to her if she had a problem or needed to talk about something.

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Sara testified that Marcy was also very conscientious about her work and always wanted

to maker her quotas as a verifier in the publishing company where she worked when she

disappeared in February 1984. Sara stated that after February 14, 1984, Marcy never showed up

to work, and even left a paycheck there.

Sara finally testified that she “did everything that she possibly could” to find Marcy, but

that to her knowledge no one has ever heard or seen Marcy since her disappearance on February

14, 1984.

On cross-examination, Sara acknowledged that Marcy was born on January 1, 1960, and

that her birth certificate reads Marcy Jo Prather. Sara explained that she and Marcy’s biological

father, James Prather, were never legally married but that Sara had put the name Prather on

Marcy’s birth certificate because Sara and Prather had “been living [together] common law for

several months.”

Sara testified that she lived with Marcy in Vermillion County, Illinois, until 1964 when

she moved to Chicago, where she met Robert Andrews. Sara acknowledged that in 1971 when

Marcy was 11 years old she married Robert Andrews and changed Marcy’s name to Andrews.

On cross-examination, Sara acknowledged that Marcy and her biological father, James

Prather, never spent time together when Marcy was a little girl. Sara testified, however, that

while Marcy was at Crossroads in 1983 she contacted her birth father and went to visit him in

Boston. According to Sara, Marcy was disappointed in James Prather because the first thing he

did when he met her at the airport, although he knew she was coming from a rehabilitation

center, was to invite her to go to a bar, telling her “You are here with me, you can do anything

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you want.” Sara testified that they were unaware at that time that Prather was an alcoholic.

According to Sara, Marcy had told her that James Prather “does not know how to be a father.”

Sara stated that despite this disappointment, soon after meeting James Prather, Marcy went on a

cruise with him and his new girlfriend.

On-cross examination, Sara also acknowledged that Dori had been Marcy’s roommate

before she entered Crossroads. She also testified that she later became aware that Dori and

Marcy did drugs together and that she was concerned that Marcy continued to be friends with

Dori after she came out of the intervention program. Sara acknowledge, however, that she did

nothing to prevent Marcy from spending time with Dori.

Sara admitted that Marcy dropped out of Lane Tech high school to waitress in a cocktail

lounge but indicated that Marcy always had a job since age 16, first at Treasure Island, then at

Marina City and then in the coat check of the East Bank Club.

On cross-examination, Sara admitted that after dropping out of high school, Marcy,

together with Dori, went by bus to Sara’s sister’s house in Texas. Sara stated that although at

that time she was unaware that Dori and Marcy were doing drugs on that trip, she now knows

that they were.

On cross-examination, Sara also testified that at the time she was working in the East

Bank Club, Marcy told her that she was in a car accident where she blacked out. According to

Sara, Marcy was with a basketball coach and they had borrowed somebody else’s car, when they

got into the accident. Marcy told Sara that she “did not know why she suddenly decided to move

the car because it was double-parked,” but that this was when they got into the accident. Marcy

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also told Sara that she was concerned that the girl whose car she had borrowed and wrecked

would do something to her and that she therefore needed to leave town for a while.

Sara also acknowledged that after that car incident, Marcy went on about a month-long

“cross-country jaunt with a Mayflower truck driver.” Sara explained, however, that during the

trip Marcy called her and told her the name, dispatch number, and log number of the truck driver.

She also testified that Marcy called her every few days and that she sent post cards to her step-

siblings. Sara stated that it appeared that Marcy liked traveling around the country and helping

the truck driver with his inventory.

Michael John Panisi next testified that he was born Michael John Panisiak but that the

military changed his name to Panisi. Panisi testified that he grew up in Chicago near Chicago

Avenue and Western Avenue, and that he dropped out of school after the eight grade. Panisi

stated that at age 17 he joined the military and that he was in the special forces, “a beret.” Panisi

stated that he served three tours in Vietnam and that he was 21 years old when he left the

military. Panisi testified that as a result of the drugs he took in Vietnam and the flashbacks that

he experienced from the war, he was “messed up” after he left the military. He testified that “tic

sticks, cocaine, marijuana, and heroine” were available to him in Vietnam and that this was a

problem for a lot of soldiers there, who died as a result of these drugs.

Panisi averred that after he left the military, he had many odd jobs, including working as

a cook, a truck driver, a taxi cab driver, and a construction worker. He described himself as a

“jack of all trades, master of none.”

Panisi was next asked by the prosecutor whether he knew defendant. Panisi indicated

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that he did. At this point, the prosecutor asked Panisi if he could see defendant in the courtroom,

and Panisi indicated that he could not. After standing up and looking around the courtroom,

Panisi could still not identify defendant. He, however, explained that it has been a long time,

about 20 years, since he last saw defendant.

Panisi next testified that in February 1984, he had known defendant for about a couple of

months. He stated that he had been to defendant’s apartment on Rockwell and Iowa, directly

across the street from Archie’s bar. According to Panisi, defendant’s apartment was on the

second floor of the building, which was owned by defendant’s mother. Panisi testified that

around Valentine’s Day in February of 1984 he went to defendant’s apartment to buy drugs.

While there he saw a naked girl handcuffed to radiator who was “all scr---ed up on the drugs that

[defendant] was selling.” Panisi stated that you could not see the girl from the front door, but

that you had to enter the kitchen, where the girl was handcuffed to a cast iron, “old time”

radiator. According to Panisi the girl was sitting on the kitchen floor with one hand handcuffed

to the radiator. When Panisi saw the girl he asked defendant “Man, what is this? Man what are

you doing with this girl?” Defendant replied “She’s too screwed up to be walking around the

apartment.” Defendant told Panisi that he had given the girl some THC, which she took of her

own free will. Defendant also told Panisi, “I can’t have her running all around while I’m trying

to do my business, and she’s falling all around, and I don’t want her to start busting up shit and

hurt herself.” Panisi explained that defendant sold drugs, specifically THC, which is an animal

tranquilizer also known as PCP, “angel dust” or “tic.”

Panisi testified that after observing this, he removed the girl’s handcuffs and walked her

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to the kitchen table to give her some peanut butter, milk and orange juice. Panisi intended to

make the girl vomit to get the drugs out of her system, but after he gave her the orange juice and

milk she only started spitting the food and vomiting a little, “but not enough.” Panisi told

defendant to “get [the girl] some clothes,” and the two of them dressed her in pants and a blouse,

but with difficulty because she was “flopping all over the place, and “was too zoned to help.”

After that, Panisi bought drugs off defendant and told him he had to go. Defendant responded,

“[w]ell I’m going to just cuff her back up.” Panisi took his “two grams” of “tic” and left.

Panisi averred that he went to defendant’s apartment again the next day and observed the

girl on the couch next to defendant. The girl was not handcuffed at this time. According to

Panisi, a customer came by to buy drugs from defendant, and defendant told him “[h]ere man,

take care of this girl.” The customer then forced the girl to have oral sex with him. Panisi

testified that the girl again seemed to be “out of it,” and that she did not appear to know what was

going on around her. Panisi then explained that defendant told him that the girl had snorted one

whole gram of THC, which, according to Panisi was “a lot.” Panisi himself would take only a

fourth of a gram. Panisi further stated that defendant’s drugs were so potent that “[s]ome people

don’t come back from it. That’s how strong his stuff was.”

After refreshing his memory from the transcript of his grand jury testimony, Panisi

acknowledged that when he asked defendant how the girl ended up in this condition, defendant

told him that they were snorting drugs together and that he had told her that she was snorting

cocaine when in fact she was snorting the more powerful THC. Defendant said that he tricked

the girl in this way because “she screwed up his mama’s car.” According to defendant, the girl

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had grabbed his steering wheel and made him crash the car. Panisi stated that defendant then

showed him the car, which was white and had right front damage, and asked Panisi to help him

fix it. Panisi refused, indicating that he did not know anything about cars.

Panisi also averred that he initially called the girl Stacy but that after he looked into her

wallet, which was on the couch, he saw her driver’s license and discovered that her name was

Marcy. Panisi stated that he then told the girl, “Marcy, you got to straighten up,” but it was like

talking to a “vegetable.” Panisi testified that throughout the two days the girl’s condition did not

change much, because of how much THC she had initially taken.

Panisi testified that he went to the apartment to buy drugs on the third day. This time the

girl was in a blanket or rug on the floor. When Panisi asked defendant what had happened,

defendant responded “she’s died on me, man.” Panisi told defendant to call the police, but

defendant said, “no, help me get her out of here.” Panisi refused and started walking down the

steps. Defendant told Panisi not to come to the apartment again, put the body over his shoulder

and took it down the stairs himself. Panisi then observed defendant put the girl’s body in the

trunk of his mother’s car and drive off swearing at Panisi. Panisi averred that defendant put the

body in a green car, and he explained that he knew that the car belonged to defendant’s mother,

because he had previously met defendant’s mother, who lived on the first floor of the building,

and had observed her driving that same green car.

Panisi finally testified that he suffers from bipolar disorder for which he takes lithium and

Halidol. Panisi also indicated that he receives $720 a month from Social Security because of his

bipolar disorder and that he has been receiving these payments for about 15 years. Panisi

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acknowledged that before trial he was in the Las Vegas city jail where he was to remain until

October 2005, but that investigators from the State’s Attorney’s office flew to Las Vegas to bring

him to Chicago in July 2005, to testify at defendant’s trial. Panisi explained that he then received

“time considered served for the Las Vegas case.” Panisi finally stated that after his testimony he

would be taken to a Greyhound station with the State’s Attorney’s office paying for his trip and

giving him some money for food.

On cross-examination, Panisi acknowledged that when he was younger he was called

“Gymshoe” because when he got into fights he would take off his shoe and beat guys with it.

Panisi also admitted that he has been banned from all of the casinos in Las Vegas for counting

cards.

At this point in the cross-examination, Panisi was questioned regarding his third visit to

defendant’s home, and he stated that he could not remember what he had said during direct

examination regarding this visit, explaining, “I’m serious. I can’t. Like I said, I’m not on my

drugs now and my memory in and out [sic]. I’m not trying to avoid the questions or anything.”

Panisi then admitted that he was presently not taking either lithium or Halidol. When defense

counsel repeated his question regarding Panisi’s third visit to defendant’s apartment, Panisi

indicated that he remembered that he had testified that he saw defendant carry the girl’s body in a

rug into a green car. He then indicated that the car may have been a tan Toyota instead and

stated that he remembered defendant’s mother drove a tan car.

Panisi then acknowledged that in 1985 he told a grand jury that the day he saw defendant

carry the body to the car was on February 18, 1984. Panisi also testified that on that same night

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he telephoned defendant at approximately 7:30 p.m. Upon defense counsel’s questions,

however, Panisi then acknowledged that at about 12:40 p.m., on February 18, 1984, he was

arrested by the Chicago police for stealing a car stereo.

On cross-examination, Panisi also admitted that in February 1984 he had a habit of

drinking and taking Valium pills which he stole from his grandmother. Panisi also

acknowledged that he has been doing drugs for so long that he has no more veins and that he

“can’t do drugs no more.” Panisi indicated that when he visited defendant’s apartment in the

1980s he would mostly take LSD. He stated that he did heroin a couple of times but did not like

it because it made him “nod out.” Panisi indicated that his veins were ruined by the pain

medication he injected himself. Panisi stated that he used to steal prescriptions from his doctor

and write his own prescriptions for diet pills and other medicines.

Panisi acknowledged that within the last 15 years he also began working as a federal

informant. As part of his informant duties, Panisi was paid by handlers to make introductions for

people who were trying to buy illegal things. Panisi acknowledged that he “learned that if you

gave the government information and they acted on it, they would pay you for it.”

On cross-examination, Panisi also admitted that in 2002, he was arrested and convicted

for attempted larceny in Nevada for grabbing a person by the neck in front of a restaurant in

order to get money. Panisi indicated that before this arrest he lived on the streets of North Las

Vegas and slept on cardboard and on a sleeping bag in a field, with his dog. Panisi however

averred that now he has a girlfriend and stated that after testifying at trial he planned on living

with her.

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On redirect examination, and over defense counsel’s objection,2 Panisi testified that

shortly after he observed Marcy chained to the radiator, he had a conversation with a friend,

Michael Reinke, wherein he told Reinke what he had seen in defendant’s apartment. Panisi also

testified that in 1985 in front of the grand jury he similarly testified to having observed Marcy

chained to a radiator in defendant’s apartment on Valentine’s Day 1984.

Delores “Dori” Garrity next testified that in 1984 Marcy Andrews was one of her best

friends. Dori was aware that Marcy planned on going to school somewhere down south in the

upcoming semester. Dori testified that on February 13, 1984, Marcy called her and asked her to

meet at the bar. The two girls met at Jaime’s Elsewhere on Lawrence Avenue, where Dori

worked. Dori acknowledged that she knew Marcy had previously been in an alcohol and

substance abuse program, but testified that a few weeks before that she had seen Marcy having a

few drinks. Dori averred that after meeting Marcy in the bar, the two of them went to Dori’s

apartment to watch some television. Marcy spent the night at Dori’s house.

Dori testified that the next day, February 14, 1984, was unusually warm so the two of

them decided to go the botanical gardens to walk. Dori also invited their friend, Gay Dell, who

lived in an apartment above Dori to come along. According to Dori, all three of them then “got a

ride” to defendant’s apartment to buy drugs, because they wanted to “get high and go to the

2
Defense counsel objected arguing that the statements were impermissible bolstering of

Panisi’s testimony through prior consistent statements; the court overruled the objection

following a sidebar, finding that the testimony was admissible to rebut an implication of recent

fabrication.

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botanical gardens.” Gay Dell wanted to take “tic” (or THC) and Marcy wanted to smoke

marijuana. Dori averred that she and Marcy had done “tic” in the past. According to Dori, Gay

Dell had been to defendant’s apartment before, but Marcy had not.

Dori testified that once they came to defendant’s apartment, she and Gay Dell snorted

some “tic” and Marcy smoked some marijuana and had a few beers. Dori averred that the girls

eventually changed their mind about going to the botanical gardens and instead remained in

defendant’s apartment talking. People were coming in and out of the apartment that Dori had not

seen in a while and “the day went by.” According to Dori, Marcy eventually snorted a little bit of

“tic,” and the girls then recorded a funny Valentine’s Day message on defendant’s answering

machine. According to Dori, they spent a total of about five to seven hours in defendant’s

apartment.

At about 7 p.m., defendant offered the girls a ride home in a small white car. While in

the car, defendant “lighted up a joint and took a couple of hits and passed it to Gay [Dell] and

Marcy.” According to Dori, Marcy was sitting in the rear passenger side of the vehicle, and Dori

was sitting right in front of her next to defendant. Dori testified that they then got into an

accident. Defendant, who had been driving, ran the car into a viaduct on Western Avenue, and

Dori’s seat slid backwards and injured Marcy’s ankle. According to Dori, Marcy’s ankle looked

broken, and she could not stand on it at all. Dori, who only had a few bruises, offered to take

Marcy to the hospital, but defendant “went crazy on us.” He started yelling at all three girls,

saying “You are all bitches, witches. This is all your fault.” According to Dori, defendant was

blaming them for the accident and told them he was angry because he did not have insurance.

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Dori testified that the police then came and took defendant and Marcy with them.

Defendant gave Dori and Gay Dell his car keys and some money and told them to wait for the

tow truck, while he went to the police station. He told them that he would take Marcy to the

hospital afterwards. Dori stated that this was the last time she saw Marcy.

According to Dori, after defendant’s car was towed, she and Gay Dell went back to her

apartment and tried to call Marcy to see if she was ok. Dori stated that there was no answer at

Marcy’s apartment. She then called defendant’s house and heard the Valentine’s message that

they had made that afternoon. Dori stated that eventually defendant called her back and asked

what had happened to his car and why it had not been towed back to his place. Dori tried to

explain that he did not leave them enough money and that the driver took the car to another

location, but defendant became angry and screamed at her. Dori asked defendant where Marcy

was and if she had gone to the hospital but defendant avoided her questions.

Dori testified that she and defendant exchanged a few telephone calls that night until

finally she told him, “I will bring you the keys if I can talk to Marcy.” Defendant then put Marcy

on the telephone. According to Dori, Marcy did not sound good. She told Dori, “Please get me

out of here,” and “[h]e’s scaring me.” Dori explained that Marcy first told her that defendant

wanted her to stay the night and that he would take her to the hospital in the morning, but that

she then stated “Please get me out of here. I have to get out of here.” Dori averred that Marcy’s

voice sounded scared and frightened, and that she sounded like she was “high,” with her speech

slow and slurred.

Dori stated that immediately after this telephone call, she and Gay Dell got a ride from

18
No. 1-05-3645

John Hefner to defendant’s apartment. Dori rang the doorbell but there was no answer. Together

with Gay Dell and John Hefner, Dori went across the street to a bar and called defendant’s home

but there was no answer. Dori continued to call and leave messages on defendant’s answering

machine, saying, “Open the door. Let me in. If you want your keys, I want Marcy.” Dori stated

that she could see a shadow walking in the front room of defendant’s apartment, but stated that

no one ever moved the curtain aside. Dori threw rocks at defendant’s window but defendant

never answered his door. Eventually, Dori, Gay Dell and John Hefner went home.

Dori continued to call defendant the next day. Once Dori finally reached defendant, she

asked him why he would not open the door for her, and he told her that she never came by the

house. Defendant asked for his car keys again and told Dori that Marcy had left. Dori did not

believe defendant because Marcy could not walk after the car accident, so she told him that she

would come to his house and bring his car keys if he let her into his apartment so that she could

see if Marcy was there.

Dori testified that she then went again to defendant’s apartment together with her brother

and Gay Dell. When she rang the doorbell, defendant ran down the stairs to the ground floor

screaming at her. According to Dori, although it was very cold, defendant was only wearing

pants, a rabbit fur vest and a chain hanging from his neck. Dori asked to go upstairs, but

defendant would not let her, threatening that he would kill her and throw battery acid in her face,

and indicating that he knew where she and Gay Dell lived. Dori was angry at defendant and she

threw his car keys in his face and left.

Dori averred that she then called Marcy’s grandmother and mother but was not able to

19
No. 1-05-3645

reach them. Dori continued to call defendant and go to his apartment every day. Toward the end

of the week, Dori was finally able to reach Marcy’s grandmother, and tell her what had

happened. Dori asked Marcy’s grandmother to have Marcy’s mother call her back. Sara

Andrews called Dori after she returned home from a weekend vacation. Dori told her what had

happened and asked her to call the police and go with her to defendant’s apartment.

On cross-examination, Dori admitted that in 2004 she was convicted of forgery and

sentenced to 18 months’ probation. Dori acknowledged that she started using THC when she

was 17 years old and that she continued to use it into her twenties. Dori also testified that she

had tried cocaine, but not heroin. Dori stated that she was a “bad person” and that she made a

very big mistake in not calling the police or Marcy’s family earlier.

Gay Dell3 next testified that she knew Marcy through Dori. Gay stated that she spent

February 14, 1984, with Marcy and Dori. According to Gay, it was an unusually warm day and

the three of them decided to go to the botanical gardens. However, they were first going to get

“high,” so Dori called defendant and asked if they could come by his apartment to “pick up

something.” Gay averred that at that time she had met defendant on two prior occasions.

Together with Marcy and Dori, Gay went to defendant’s house. Instead of just stopping

by and picking up the drugs, the girls ended up spending the day at defendant’s house.

According to Gay, defendant gave them beer and “tic,” and they partied all day long. Gay also

recalled that together with Marcy and Dori she made a Valentine’s Day recording on defendant’s

answering machine. Gay testified that throughout the day, people kept coming in and out of

3
Gay Dell testified that at the time of trial her name was Gay Lan.

20
No. 1-05-3645

defendant’s house getting drugs. She recognized only two of the men who stopped by the

apartment that day–Jeff Wild and Dave Harold. Gay stated that at one point Dori wanted to go

home, but that defendant kept asking her to “wait a few more minutes.” After a while, Dori told

defendant that they would just take a cab, and defendant then agreed to drive them home.

According to Gay, defendant was annoyed that Dori wanted to leave with the girls.

Gay testified that once they got into the car with defendant, defendant ran into a viaduct.

Gay was not injured, but Dori was bruised, and Marcy kept saying “my foot, my foot, I think I

broke my foot.” According to Gay, defendant was angry at the three of them, blaming them for

the accident and calling them “bitches.” Defendant told Dori and Gay that he would take Marcy

to the hospital. Marcy went with defendant and Gay went home with Dori.

Gay averred that once at Dori’s apartment, she and Dori tried to call defendant’s house to

see if he had taken Marcy to the hospital but there was no answer, and they kept reaching the

Valentine’s Day message they had made at defendant’s apartment that afternoon. According to

Gay, later that night they were able to speak to defendant and then to Marcy. Defendant wanted

his car keys returned, and they told him that they would give him the keys if he would let them

talk to Marcy. Gay testified that when she finally spoke to Marcy, Marcy told her, “Please come

and get me. My ankle hurts. I want to go home.” According to Gay, Marcy sounded incoherent

and her speech was slurred. Gay testified that Marcy did not sound like this at the time of the

accident, and that it therefore appeared to Gay that Marcy was “high” on THC, which she must

have taken after the accident.

Gay stated that after she spoke to Marcy at about 10 p.m., she and Dori went to

21
No. 1-05-3645

defendant’s house on Iowa and Rockwell to try and get Marcy. They rang the bell numerous

times but defendant would not open the door. Gay stated that she and Dori then went to a bar

across the street and used a pay phone to call defendant, but again got no answer. Gay observed

a silhouette pacing back and forth in defendant’s second floor apartment. She and Dori threw

rocks at the window, but no one answered the door. Gay stated that after that night, she never

saw or heard from Marcy again.

According to Gay, a couple of days later, she and Dori went back to defendant’s

apartment. They rang the doorbell and defendant came flying down the stairs. Gay averred that

defendant had no shirt on and was wearing a fur vest and a big medallion on his chest.

Defendant screamed at Gay, demanding his keys and saying, “I’m going to kill you. I know

where you live. I’ll throw battery acid in your faces if you don’t give me the keys.” According

to Gay, Dori then threw the car keys at defendant and the two of them left. Gay testified that she

never called the police, which she regrets, but explained that at the time she did not think it was

wise “to call the police on a drug dealer.”

On cross-examination, Gay admitted that she had “done drugs many times, all the time,

for a long time.” She explained that she started abusing drugs as a teenager and that she

continued to do so into her early twenties. Gay had used marijuana, THC, cocaine and alcohol.

When questioned about whether she ever sold drugs, Gay first indicated that she did not.

However, after being questioned about her 1987 conviction for delivery and manufacture of a

controlled substance, Gay admitted that she pled guilty and was convicted of these two charges.

Gay, however, explained that she had never sold those drugs herself, but rather that she had been

22
No. 1-05-3645

arrested together with her boyfriend inside her boyfriend’s house, at a time he was selling drugs.

Roger Sexton next testified for the State. Sexton first indicated that he was 44 years old

and testified about his prior criminal record. Sexton admitted that in September 2002 he pled

guilty to two charges of interstate transportation of stolen property and that he was sentenced to

120 months’ imprisonment and 5 months’ imprisonment to be served consecutively. Sexton

acknowledged that at the time of his testimony he was still serving that sentence in the

Pennsylvania Federal Correctional Institution and that after his testimony he would be returned

there. Sexton also admitted that in 1997 he pleaded guilty and was sentenced in Illinois to 18

months’ probation on a possession of controlled substance charge. At that time, Sexton also

pleaded guilty to conspiracy to transport stolen goods and received 38 months’ imprisonment and

3 years of supervised release. Sexton testified that in August 2000, he was arrested in Indiana on

a warrant for the violation of that supervised release. Sexton further averred that in 1989, he was

sentenced to 4 years in the Illinois Department of Corrections for escape, and that in 1994 he

served 18 months in an Ohio jail on a breaking and entering charge.

Sexton next testified about his relationship with defendant. Sexton stated that he first

met defendant in 1995 in the Federal Metropolitan Correctional Center in Chicago and that they

knew each other for only a few months.4 Sexton explained, however, that he next saw defendant

in 1998 when Sexton was sentenced to 38 months’ imprisonment in the federal correction facility

in Oxford, Wisconsin. Sexton indicated that for the next four years he and defendant saw each

4
At this time, defendant was serving time for a different crime.

23
No. 1-05-3645

other on a regular basis. Sexton and defendant would walk together in the prison yard, talk, eat

lunch and work out together, lifting weights.

Sexton testified that in the spring or summer of 1998, he had an unusual discussion with

defendant, “about a girl.” Defendant told Sexton that he had just lost his appeal, and Sexton

inquired as to why. Defendant then said, “Well, that bitch is still coming back to haunt me after

all these years.” When Sexton asked defendant what he was talking about, defendant explained

that the judge had sentenced him to too much time and went on to say that “they couldn’t find

her body, so they know he done it.”

Sexton averred that after he was released from prison in August 1999, he continued to see

defendant at a halfway house at meals. Sexton explained that defendant was released from

prison before him, and that when Sexton went to live in the halfway house, defendant had

already moved out, but that he continued to visit Sexton there. Sexton remained in the halfway

house for about 3 ½ to 4 months. After that, he lived with defendant for a few weeks.

According to Sexton, sometime in November or December of 1999, while living with defendant,

Sexton had another “unusual conversation with defendant about a girl.” Defendant and Sexton

were in a bar on Milwaukee Avenue sometime before 10 p.m., reminiscing about their days in

the Oxford penitentiary when defendant started talking about how he should have gotten out of

prison earlier. When Sexton asked defendant what he was talking about, defendant said, “I

should have been out earlier. I should have won my appeal but the lady shot it down because of

the murder charge and the bitch [is still haunting me].”

Defendant then told Sexton that he had been out with a girl and that they had done drugs

24
No. 1-05-3645

together. Defendant told Sexton that they had snorted “tic,” but that the girl had thought it was

cocaine. Sexton testified that defendant told him that after the girl took the “tic,” she became

“hysterical, uncontrollable,” and that he had to handcuff her to a radiator. According to Sexton,

defendant told him that he then had sex with the girl but that she was “a dead f--k.” Defendant

then told Sexton that afterwards the girl was just “lying on the floor” and was incoherent and that

he did not know whether she was alive or dead. Defendant told Sexton that “he had to make sure

*** because he couldn’t take another hit like that.” While saying this, defendant made a

strangling motion with his hands. When Sexton told defendant that he should not be talking

about these things, defendant replied “Well, I’m not worried about it because they’ll never find a

piece of the bitch.” Sexton admitted that at this time he did not know whether the story

defendant had told him was true.

Sexton acknowledged that he did not call the police when defendant told him this story.

He averred that the first time he told anyone about what he had heard was when he was arrested

by United States marshals in Indiana on August 22, 2000, for violation of his supervised release.

Sexton admitted that he told the United States marshals what defendant had told him because he

was angry at defendant. Sexton believed that defendant had told the United States marshals

where Sexton was, and therefore, while riding in the car with the marshals he stated, “Imagine

that a guy who goes around bragging about killing a girl is telling on me.”

Sexton testified that he received no deals or promises for his testimony in the present

case, but acknowledged that the Assistant State’s Attorney did tell him that he would write a

letter to the United States Attorneys’ office telling them about Sexton’s cooperation in the

25
No. 1-05-3645

present trial. Sexton admitted that he was eligible for a period of 21 to 27 months’ imprisonment

for his violation of the supervised release, but that at sentencing he received only 14 months with

drug treatment. Sexton further stated that he also had a possession of a controlled substance case

pending at that time, and that although no promises or deals were made with respect to that case,

in return for his testimony in defendant’s trial, that case was nol-prossed in November 2000,

while Sexton was in federal custody.

On cross-examination, Sexton admitted that he escaped from electronic monitoring and

home confinement in Cook County, but stated that no charges related to the escape or home

confinement violation were ever brought against him. Sexton also admitted that he had heroin

when he was arrested on August 22, 2000, but that no charges were ever brought for that as well.

Sexton also admitted that he later found out that defendant had not turned him in to the United

States marshals.

On cross-examination, defense counsel asked Sexton whether in 1998 he “got his hands”

on a 15-page document prepared by the federal government in prosecuting defendant, from

which he put together the evidence to which he testified in court. Sexton indicated that he had

never seen or read any such document, or any paperwork on defendant’s case, for that matter, at

all. Sexton, however, then acknowledged that he did not immediately go to the authorities when

defendant first told him about the crime and that he waited until 2000 when he was arrested for

his violation of probation, to tell Federal Marshal, John Ambrose. Sexton stated that he initially

thought that he was arrested because defendant had “turned him in” and that Federal Marshal

John Ambrose had led him to believe so. Sexton, however, testified that “regardless, after I

26
No. 1-05-3645

found out that [defendant] – you know, I mean that he really did do this to the girl, that’s when I

decided to turn because I thought he was lying about it.” When defense counsel asked Sexton

who told him that defendant had “really done this,” Sexton indicated that it was the police.

Michael Reinke next testified that in1984 he was friends with Panisi, who then went by

the name of “Gymshoe.” Reinke explained that he and Panisi grew up in the same neighborhood

around Chicago and Western Avenues. According to Reinke, sometime in February 1984, he

had an unusual conversation with Panisi in the Ideal Liquors tavern on Chicago and Damen.

Over defense counsel’s renewed objection to this line of questioning Reinke was permitted to

testify that on that night in the tavern, Panisi told him that he had seen a girl “tied up” to a

radiator. Reinke also recalled that Panisi said something about a red sock in the girl’s mouth.

Reinke told Panisi to call the police if he wanted to and to stop talking about it. Reinke

acknowledged that at that time he was getting ready to go to prison himself on an aggravated

battery conviction.

David Harold next testified that in 1984 he met defendant through Dori Garrity. Harold

stated that he also met Marcy Andrews and Gay Dell through Dori. In 1984 Harold had known

Marcy for about two or three years. Harold testified that in the afternoon of Valentine’s Day

1984, he went to defendant’s apartment on the second floor at Iowa and Rockwell to buy drugs.

Harold saw defendant, Marcy, Gay and Dori there. Harold only stopped by for a few minutes,

bought drugs and left.

Harold further testified that on the following day he returned to defendant’s apartment for

more drugs. At about 4:00 or 4:30 p.m., Harold was on his way to work at Mack Truck, on the

27
No. 1-05-3645

south side of Chicago, and stopped by defendant’s apartment only for a few minutes. Harold’s

mother-in-law, who also worked at Mack Truck, remained in Harold’s car, while Harold went up

to defendant’s apartment to buy the drugs. Harold averred that once in the apartment, he saw

Marcy naked on the bed. Marcy got up and started to walk toward Harold, but she was

stumbling, and Harold could tell she was “messed up,” from having taken “tic.” Harold testified

that he told defendant to give Marcy some milk or orange juice because he had heard that would

help someone who was “high” on “tic.” Harold averred that he left soon thereafter because he

had to go to work, but that he told defendant to make sure to take care of Marcy, and defendant

said that he would.

On cross-examination, Harold admitted that in 1984 he was a “tic” and cocaine user and

that he would frequent Montrose Harbor to buy drugs and meet other people. Harold also

acknowledged that he knew that Marcy, Dori and Gay frequented Montrose Harbor for the same

reason. Harold admitted that he never saw Marcy chained to a radiator or tied up in any way.

Defendant’s ex-wife, Debra Krystyn, next testified that in February1984 she was married

to defendant. In February 1984, she and defendant had been separated for about a month and a

half, and she was not living with him in the second-floor apartment at 2558 West Iowa. Krystyn

and defendant got back together for a short period of time later that spring. Krystyn testified that

while she was married to defendant, he owned five cars and a motorcycle. Krystyn averred that

defendant’s mother owned the building where defendant lived and that she herself lived on the

first floor. According to Krystyn, defendant’s mother owned a vehicle too. Krystyn also testified

that prior to February 1984 defendant owned a pair of handcuffs but that after February of that

28
No. 1-05-3645

year she never saw them again. Krystyn finally acknowledged that there was a radiator in the

kitchen of defendant’s apartment close to the window. After the testimony of Krystyn, the State

rested.

Defense counsel called Fred Moreno as his only witness. Moreno testified that he is

currently employed as an investigator for the Cook County State’s Attorney’s office, but that in

1984 he worked as a Chicago police officer. Moreno testified that at 12:50 p.m., on February 18,

1984, he arrested Michael Panisi and placed him in custody for the theft of a car radio.5 Moreno

averred that when he arrested Panisi and took him to the police station, Panisi at no time told him

about having seen a body or a woman in a drugged condition.

Moreno also testified that around 12:50 p.m. on February 18, 1984, together with Panisi

he also arrested Michael Reinke. According to Moreno, Reinke did not tell him anything about

a woman who was in trouble or a woman who was handcuffed to a radiator. After Moreno’s

testimony the defense rested.

The State and defense counsel then presented closing arguments. After hearing all the

evidence in the case, the jury found defendant guilty of first degree murder and also concluded

that the victim was killed in the course of the felony of aggravated kidnaping.

Following defendant’s conviction, on August 29, 2005, the defense subpoenaed Michael

Panisi’s military records and requested a continuance in order to file a posttrial motion. During a

5
Moreno was called by defense counsel to confirm that he had arrested Panisi on February

18, 1984, and that at the relevant time Panisi was in jail. As noted above, on cross-examination,

Panisi testified that he saw Marcy’s body in a rug in defendant’s apartment on February 18, 1984.

29
No. 1-05-3645

hearing on that continuance, defense counsel informed the court that Panisi’s military records

were subpoenaed after trial because the State had provided no notice of Panisi’s military service

to defendant prior to trial. The assistant State’s Attorney denied knowing Panisi’s military

service prior to trial, and indicated that he first spoke to Panisi after Panisi was flown to Illinois

from Las Vegas for the trial. The assistant State’s Attorney stated that he only became aware of

Panisi’s military service after jury selection and that he assumed that because defense counsel

had interviewed Panisi in Las Vegas two months before trial, defense counsel was entirely

apprised of Panisi’s military record. The court granted defense counsel’s motion for a

continuance.

On September 28, 2005, defense counsel filed a motion for new trial pursuant to section

116-1 of the Code of Criminal Procedure of 1963 (Code of Criminal Procedure) (725 ILCS

5/116-1 (West 2000), and pursuant to section 2-1401 of the Code of Civil Procedure (735 ILCS

5/2-1401 (West 2000). To this motion for a new trial, defendant attached, inter alia, copies of

Panisi’s military records and defense counsel’s correspondence with the relevant military

authorities, which revealed that contrary to his testimony at trial, Panisi never became a “green

beret,” never served three tours in Vietnam, and in fact never left the United States. The records

reveled that Panisi enlisted in the army on May 19, 1971, at the age of 17. The records further

revealed that in the summer of 1972, Panisi disappeared and went “absent without official leave”

(AWOL) for almost three months. As a result, Panisi was served with court-martial charges, and

after conferring with JAG counsel, on June 13, 1972, requested a voluntary discharge from the

military “for the good of the service.” Instead, Panisi received an undesirable discharge in lieu of

30
No. 1-05-3645

a court martial. Panisi later petitioned to have this undesirable discharge converted to a general

discharge, but his request was denied by the Army Discharge Review Board on March 1, 1982.

At the hearing on defendant’s motion for a new trial, pursuant to a subpoena the State

presented the testimony of defense counsel’s investigator, Quentin Hall. Hall testified that he

accompanied defense counsel to Las Vegas and was present when defense counsel interviewed

Panisi on June 27 and June 28, 2005. Hall stated that he did not remember Panisi saying

anything about his military background during those interviews. At the State’s request, Hall also

produced a “case status” memorandum which he had prepared regarding the interview and

tendered it to the court. This document, however, revealed no mention of Panisi’s military

record.

After hearing arguments by both counsel regarding the motion for a new trial, the circuit

court denied defendant’s motion. In doing so, the court did not specifically address any of the

motion’s allegations, but simply stated, “There were no errors that require a new trial. The

motion for new trial is denied.”

At the subsequent sentencing hearing, the court sentenced defendant to natural life

imprisonment, concluding that “the only sentence, in light of the record, that will protect the

public and be of any rehabilitative benefit to defendant is either his death or lifetime

incapacitation. Of the two, only incapacitation is allowed by law.” Defendant now appeals.

I. ANALYSIS

A. Sufficiency of the Evidence

We first address defendant’s contention that the State failed to prove him guilty of first

31
No. 1-05-3645

degree murder beyond a reasonable doubt. When considering a challenge to the sufficiency of

the evidence the relevant question on appeal is whether, after viewing the evidence in the light

most favorable to the prosecution, any rational trier of fact could have found the essential

elements of the crime beyond a reasonable doubt. People v. Hall, 194 Ill. 2d 305, 330, 743

N.E.2d 521, 537 (2000). The weight to be given the testimony, the credibility of the witnesses,

the resolution of conflicting testimony, and the reasonable inferences to be drawn from the

evidence are the responsibility of the trier of fact. People v. Walensky, 286 Ill. App. 3d 82, 97,

675 N.E.2d 952, 962 (1996); People v. Milka, 211 Ill. 2d 150, 178, 810 N.E.2d 33, 49 (2004). A

reviewing court will not set aside a criminal conviction unless the evidence is so unreasonable,

improbable, or unsatisfactory as to justify reasonable doubt of the defendant's guilt. Hall, 194 Ill.

2d at 330, 743 N.E.2d at 537.

In the present case, defendant’s sufficiency of evidence argument is predicated solely on

his contention that the State failed to present evidence that satisfies the corpus delicti rule.

Specifically defendant asserts that the State failed to present sufficient evidence independent of

defendant’s own confession, i.e., his third-party statements to Panisi and Sexton, which tend to

prove the existence of the crime--Marcy’s death. The State initially argues that the requirement

of a corpus delicti is inconsistent with the constitutionally-based standard of review for

sufficiency of evidence as articulated in Jackson v. Virginia, 443 U.S. 307, 317-18, 61 L. Ed. 2d

560, 99 S. Ct. 2781, 2788-89 (1979), and adopted by our supreme court and that therefore we

should abolish it. Alternatively, the State contends that even with the corpus delicti rule in place,

defendant’s conviction must stand. For the reasons that follow, we find that the evidence

presented at trial satisfied the corpus delicti rule and was sufficient to find defendant guilty of

32
No. 1-05-3645

first degree murder.6

We first note that our supreme court has explained the notion of corpus delicti in the

following manner:

“Proof of guilt for a criminal offense may be divided conceptually into proof that

an injury or loss occurred, that the cause of the loss was criminal in nature, and that the

accused was the offender (7 J. Wigmore, Evidence §2071, at 524 (Chadbourn rev. 1978).)

By common acceptation, the first two components--the occurrence of the injury or loss,

and its causation by criminal conduct--are termed the corpus delicti; the identity of the

accused as the offender, the ultimate issue, is not considered part of the corpus delicti.

[Citations]. The elements of an offense must, of course, be proved beyond a reasonable

doubt.” People v. Furby, 138 Ill. 2d 434, 445-46, 563 N.E.2d 421, 425-26 (1990).

In the present case, defendant was convicted of first degree murder. See 720 ILCS 5/9-

1(a)(1) (West 2000). As such, in order to establish the corpus delicti of the crime, the State was

required to prove beyond a reasonable doubt both: (1) the fact of death, and (2) the fact that the

death was produced by the criminal agency of some person. See People v. Holmes, 67 Ill. 2d

236, 239, 367 N.E.2d 663, 665 (1977); see also People v. Fuller, 141 Ill. App. 3d 737, 748, 490

6
Because we find that at trial the State met its burden of establishing corpus delicti, we

need not consider the State’s invitation to dispense with the corpus delicti rule in its entirety,

which under the doctrine of stare decisis would be for our supreme court to determine. See

People v. Furby, 138 Ill. 2d 434, 563 N.E.2d 421 (1990); see also People v. Wright, 286 Ill. App.

3d 456, 461 (1996).

33
No. 1-05-3645

N.E.2d 977, 986 (1986).

It is generally held that proof of corpus delicti may not rest exclusively on a defendant’s

extrajudicial confession, admission, or other incriminating statement. Furby, 138 Ill. 2d at 446,

563 N.E.2d at 425-26. Rather, the State must present evidence “aliunde the defendant’s

confession that tends to show the commission of the offense and is corroborative of the

circumstances related in the statement.” Furby, 138 Ill. 2d at 446, 563 N.E.2d at 425-26, citing

People v. Lambert, 104 Ill. 2d 375, 378-79, 472 N.E.2d 427 (1984), and People v. Dalton, 91 Ill.

2d 22, 29, 434 N.E.2d 1127 (1982). “[I]f the independent evidence tends to prove that an offense

occurred, then such evidence, if corroborative of the facts contained in the confession, may be

considered along with the confession in establishing the corpus delicti.” (Emphasis in original.)

People v. Willingham, 89 Ill. 2d 352, 361, 432 N.E.2d 861, 865 (1982). In such an event, the

independent evidence need not establish beyond a reasonable doubt that an offense did occur.

Willingham, 89 Ill. 2d at 361, 432 N.E.2d at 865. The determination whether there is sufficient

independent proof of the corpus delicti is judged by the particular circumstances of the case.

Furby, 138 Ill. 2d at 450, 563 N.E.2d at 428, citing People v. Millard, 370 Ill. 214, 218, 18

N.E.2d 211 (1938).

After a review of the record below, we find that in the present case, the evidence

independent of defendant’s extrajudicial confessions tended to prove the commission of the

charged offense, i.e., first degree murder, and sufficiently corroborated defendant’s confessions

so as to permit the use of those confessions to establish the corpus delicti. See Willingham, 89

Ill. 2d at 361, 432 N.E.2d at 865.

34
No. 1-05-3645

The record reveals that independent evidence showed that defendant was the last person

to be seen with Marcy when she was alive. According to the trial transcript, two witnesses, both

Dori and Gay, testified that after a car accident in the evening hours of February 14, 1984, in

which Marcy badly injured her ankle so that she could not walk, defendant took Marcy to his

home under the pretense that he would take her to the hospital. Both Dori and Gay testified that

after avoiding their telephone calls on that same night, defendant finally allowed them to speak to

Marcy, who was inside his apartment. Both Dori and Gay testified that Marcy sounded drugged

and scared and that she asked them to come and get her out of defendant’s apartment. Both Dori

and Gay also averred that when they attempted to go to defendant’s apartment and find Marcy,

defendant first refused to open the door and let them go upstairs to see if Marcy was there and

later came downstairs and threatened to kill the girls and throw battery acid in their faces.

Moreover, two eyewitnesses, Panisi and Harold testified that they observed Marcy

drugged and naked in defendant’s apartment in the days following February 14, 1984.

Specifically, Harold, who had known Marcy for about two to three years, testified that on

February 15, 1984, he stopped by defendant’s apartment to buy drugs and observed Marcy naked

on the bed. Marcy got up and started to walk toward Harold but she stumbled. Harold averred

that Marcy was “messed up” from having taken THC.

Similarly, Panisi testified that around Valentine’s Day 1984, he went to defendant’s

apartment to buy drugs and observed a naked girl handcuffed to a radiator, who was all “scr--d

up on *** drugs.” Panisi’s testimony regarding the handcuffs was corroborated by defendant’s

ex-wife, Debra Krystyn, who averred at trial that in the winter of 1984, her husband owned a pair

35
No. 1-05-3645

of handcuffs, but that after February 14, 1984, she never saw the handcuffs again. The record

further reveals that Panisi testified that when he came to defendant’s apartment on the following

day, he observed the same girl sitting naked next to defendant on his couch and watched as

defendant forced the girl to perform oral sex on one of his customers. Panisi looked in the girl’s

wallet and saw that her name was “Marcy.” When he came to defendant’s apartment to buy

drugs for a third time, Panisi observed Marcy’s body in a blanket or carpet, and then he watched

defendant put the body over his shoulder, take it downstairs, and put it inside the trunk of a car.

In addition, Sara, Marcy’s mother, testified in detail to the exhaustive efforts she

undertook to find her daughter over the years. Sara also testified that Marcy was a girl who kept

in constant contact with her family and who was close to her mother. Sara also averred that

Marcy had made plans and made efforts to move to Paducah and attend community college near

where her aunt lived.

We find that the aforementioned independent evidence sufficiently tended to show that

Marcy Andrews did not merely disappear but rather that she was killed sometime between

February 14 and February 18, 1984. See Furby, 138 Ill. 2d at 450-51, 563 N.E.2d at 428 (holding

that it was not necessary that the independent evidence disprove every possibility, other than

theft, that might have explained the disappearance of the case, so as to permit the use of

defendants’ confessions to prove corpus delicti of theft).

We also conclude that the independent evidence strongly corroborated the circumstances

related in defendant’s incriminating statements to Panisi and Sexton. In that respect we note that

our supreme court has held that there is no requirement that the independent evidence and the

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details of the confession correspond in every particular detail; rather, what is necessary are facts

or circumstances independent of the confession and consistent with the confession that tend to

confirm and strengthen the confession. See Furby, 138 Ill. 2d at 452, 563 N.E.2d at 428, citing

People v. Lueder, 3 Ill. 2d 487, 489, 121 N.E.2d 743 (1954).

Here, the record reveals that when Panisi first went to defendant’s apartment, and

observed the naked girl chained to the radiator, defendant told him that the girl had taken THC.

This statement was corroborated by Dori and Gay’s testimony that when they last spoke on the

telephone to Marcy, who was in defendant’s apartment, she spoke incoherently and “appeared”

to be on “tic.” In addition, on the second day at defendant’s house, defendant told Panisi that he

and the girl were snorting drugs together and that he had tricked the girl by telling her that she

was taking cocaine, while in fact she was consuming the much more potent THC. Defendant

said that he had tricked the girl because “she screwed up his mama’s car,” when she grabbed his

steering wheel and made him crash it. This statement was corroborated by the testimony of both

Dori and Gay, who averred that after the car accident, defendant screamed at them, calling them

“bitches,” because he blamed them for the state of his car.

Defendant’s confession to Sexton is similarly corroborated and strengthened by the

independent evidence presented at trial. Defendant told Sexton that he had been out with a girl

and that they had done drugs together. Defendant told Sexton that they had taken “tic” but that

the girl believed it to be cocaine, and that after she realized it was not, she became “hysterical,

uncontrollable,” so that he had to handcuff her to a radiator. This statement is corroborated by

Panisi’s testimony that around Valentine’s Day 1984, he observed a girl, whose name was Marcy

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and who was drugged, naked and handcuffed to a radiator in defendant’s kitchen. Defendant

also told Sexton that he then had sex with the girl and that afterward she was “just lying on the

floor,” incoherent, and that he had to check whether she was alive or dead “because he couldn’t

take another hit like that.” While saying this, defendant made a strangling motion with his

hands. This statement is corroborated by Panisi’s testimony that on his third visit to defendant’s

apartment, around Valentine’s Day 1984, he observed Marcy’s dead body in a carpet or rug, and

then defendant taking the body, putting it into the trunk of his car, and driving off.

As such, because the independent evidence both tended to show the commission of the

offense and strongly corroborated defendant’s confessions, we may consider defendant’s

confessions in determining whether the State proved corpus delicti beyond a reasonable doubt.

See Holmes, 67 Ill. 2d at 239-40, 367 N.E.2d at 665 (holding that because the independent

evidence need not be sufficient by itself to connect the defendant to the offense, a bartender’s

testimony that a patron of the lounge was shot while opening the door for someone, together with

a stipulation that this patron died as a result of such wounds, was sufficient evidence aliunde

defendant’s confession to permit the use of defendant’s confession to establish the corpus delicti

in murder prosecution); People v. Norcutt, 44 Ill. 2d 256, 263-64, 255 N.E.2d 442, 446-47

(1970) (holding that evidence in arson prosecution, apart from defendant’s confession to police,

namely, that he lived in the vicinity of the two buildings that caught fire within hours of each

other, and that he had previously pled guilty to two indictments of arson committed a year

before, tended to show that the crime did in fact occur so as to permit the use of defendant’s

confession to establish corpus delicti); see also Willingham, 89 Ill. 2d at 362, 432 N.E.2d at 865-

38
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66 (holding that in a prosecution for murder and robbery, independent evidence, i.e., eyewitness

testimony that a gold Camaro pulled up in the victim’s building’s parking lot, a man walked out

of the car, spoke to the witness about the weather, then entered the victim’s apartment and a few

minutes later come out of the apartment with another man, then returned upstairs, followed by a

“pop noise” and two men fleeing, corroborated defendant’s confession, albeit not in every single

detail, so as to permit the use of defendant’s confession to prove corpus delicti).

Applying the aforementioned principles to the case at bar, we conclude that the evidence,

when viewed in the light most favorable to the prosecution, was sufficient to establish corpus

delicti, so as to sustain defendant’s conviction of first degree murder. As already discussed in

detail above, defendant, in his confessions to Panisi and Sexton, admitted his involvement in the

crime. Specifically, defendant told both Panisi and Sexton that he tricked the girl into taking a

large dose of the potent and possibly deadly THC. Defendant told both Panisi and Sexton that

after the girl took the drugs she became incoherent and started stumbling around the apartment

and that he had to handcuff her to the radiator. Panisi actually observed Marcy tied to such a

radiator. Defendant then showed Sexton that he killed the girl by strangling her and indicated

that he did so because after they had sex he did not know whether she was dead or alive, and he

needed to “make sure,” “because he couldn’t take another hit like that.” Moreover, when Panisi

observed Marcy’s body rolled up in a carpet on his third visit to defendant’s apartment,

defendant told him, “she’s died on me man,” and he asked Panisi to help him dispose of the

body. When Panisi refused, defendant put the body in the trunk of his mother’s car, swore at

Panisi and drove off. More overridingly, defendant later bragged to Sexton that he was not

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worried about being caught “because they’ll never find a piece of the bitch.” The jurors were

made aware of the circumstances under which defendant made the incriminating statements to

Panisi and Sexton, as well as the relationship that defendant had with each witness. It was the

jury’s function to determine the credibility of those witnesses, to resolve any conflicting

testimony, and to determine how any flaws in part of a witness’s testimony affected the

credibility of the whole. People v. Jones, 295 Ill. App. 3d 444, 452, 692 N.E.2d 762, 768 (1998);

People v. Cunningham, 212 Ill. 2d 274, 283, 818 N.E.2d 304, 309 (2004). The jurors were free

to credit the testimony of Panisi and Sexton and to accept as true their accounts of defendant’s

confessions, as well as to accept as true the content of those confessions themselves. See Furby,

138 Ill. 2d at 456, 563 N.E.2d at 430.

Moreover, as already noted above, independent circumstantial evidence corroborated

defendant’s involvement in the crime. Defendant was last seen inside his apartment with Marcy

when she was alive. Marcy’s friends Dori and Gay testified that while Marcy was at defendant’s

apartment she talked to them on the telephone, pleading that defendant was “scaring her,” and

that they “get her out of there.” Dori and Gay further averred that when they tried to go to

defendant’s apartment to see if Marcy was there, defendant would not allow them into his

apartment and, instead, threatened to kill them and “throw battery acid into their faces.” Dori

and Gay both testified that after that they never saw or heard from Marcy again. In addition,

Marcy’s mother testified to the exhaustive efforts she made in locating her daughter, as well as to

Marcy’s habit of continually remaining in contact with friends and family. In addition,

defendant’s confessions as well as the testimony of Dori and Gay provided a motive for

40
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defendant’s actions, namely, that defendant wanted to punish Marcy because he believed that she

was responsible for the car accident the night before. Viewing all of the evidence in the light

most favorable to the State, we cannot say that defendant was not proved guilty beyond a

reasonable doubt. Hall, 194 Ill. 2d at 330, 743 N.E.2d at 537.

B. Ineffective Assistance of Counsel

Defendant next contends that he was denied his right to effective assistance of counsel

when counsel: (1) failed to introduce evidence of the theories of defense he advanced in his

opening statement, and (2) failed to challenge Michael Panisi’s competency to testify as a

witness at trial. We disagree.

Whether defendant was denied effective assistance of counsel is evaluated in accordance

with the two-prong test set forth in Strickland v. Washington, 466 U.S. 668, 687-88, 80 L. Ed. 2d

674, 693, 104 S. Ct. 2052, 2064 (1984) and People v. Bloomingburg, 346 Ill. App. 3d 308, 316-

17, 804 N.E.2d 638, 645 (2004). In reviewing claims of ineffective assistance of counsel, we use

a bifurcated standard of review, wherein we defer to the trial court’s findings of fact unless they

are against the manifest weight of the evidence, but make a de novo assessment of the ultimate

legal issue of whether counsel’s actions support an ineffective assistance claim. People v.

Berrier, 362 Ill. App. 3d 1153, 1166-67, 841 N.E.2d 1117, 1128-29 (2006); People v. Davis, 353

Ill. App. 3d 790, 794, 819 N.E.2d 1195, 1200 (2004). Because the facts surrounding defendant’s

claim here are undisputed, our review is de novo. Berrier, 362 Ill. App. 3d at 1167, 841 N.E.2d

at 1128-29.

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The right of the accused to effective assistance of counsel is provided by the sixth and

fourteenth amendments of the United States Constitution. U.S. Const., amends. VI, XIV;

People v. Conley, 118 Ill. App. 3d 122, 128, 454 N.E.2d 1107, 1113 (1983). Under Strickland,

to prevail on a claim of ineffective assistance, defendant must show that (1) counsel’s

performance fell below an objective standard of reasonableness and (2) the deficient performance

so prejudiced the defense as to deny defendant a fair trial. Strickland, 466 U.S. at 687, 80 L. Ed.

at 693, 104 St. Ct. at 2064; see also Bloomingburg, 346 Ill. App. 3d at 316-17, 804 N.E.2d at

645.

As to the first prong, defendant must overcome a strong presumption that, under the

circumstances, the challenged action or inaction of counsel was a valid trial strategy.

Bloomingburg, 346 Ill. App. 3d at 317, 804 N.E.2d at 645; 3 W. LaFave, J. Israel & N. King,

Criminal Procedure §11.10(c) at 715 (2d ed. 1999). The reasonableness of counsel’s actions

must be evaluated from counsel’s perspective at the time of the alleged error, and without

hindsight, in light of the totality of circumstances, and not just on the basis of isolated acts.

People v. Kelly, 304 Ill. App. 3d 628, 634, 710 N.E.2d 163, 169 (1999). Because effective

assistance refers to competent and not perfect representation (People v. Odle, 151 Ill. 2d 168,

173, 601 N.E.2d 732, 734-35 (1992)), mistakes in trial strategy or judgment will not, of

themselves, render the representation incompetent (People v. Palmer, 162 Ill. 2d 465, 476, 643

N.E.2d 797, 801-02 (1994)).

In addition, even if an attorney’s performance is deemed incompetent, under the second

prong of Strickland, defendant must still show that he was prejudiced by counsel’s errors.

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Strickland, 466 U.S. at 687, 80 L. Ed. 2d at 693, 104 S. Ct. at 2064. To show prejudice,

defendant must establish that there is a reasonable probability that, but for counsel’s

unprofessional errors, the result of the proceedings would have been different, i.e., the fact finder

would have entertained reasonable doubt as to defendant’s guilt. Strickland, 466 U.S. at 694, 80

L. Ed. 2d at 698, 104 S. Ct. at 2068; Bloomingburg, 346 Ill. App. 3d at 317, 804 N.E.2d at 645.

1. Counsel’s Failure to Present Evidence Promised in His Opening Statements

Defendant first contends that defense counsel’s failure to present evidence promised in

his opening statement was objectively unreasonable. For the reasons that follow, we find that

defense counsel’s actions constituted valid trial strategy. See Bloomingburg, 346 Ill. App. 3d at

317, 804 N.E.2d at 645.

Specifically, defendant initially contends that in his opening statement, defense counsel

suggested that because the State never found or produced Marcy’s body, Marcy might not even

be dead, but rather “may have wanted to go back to a simpler time in her life,” taking advantage

of the fact that her birth certificate listed her name as Prather. Defendant contends that counsel’s

argument was improper because during trial counsel never introduced evidence that Marcy

intended to “go back to a simpler time in her life.” We disagree.

We find nothing objectively unreasonable in this line of counsel’s argument. First,

counsel was correct in arguing that Marcy’s body was never found, as the State conceded this

fact in its opening argument. As the assistant State’s Attorney argued, “Ladies, and gentlemen,

to this day, nobody has ever found the body of Marcy Andrews. *** You will hear no evidence

that she has ever been found.” Moreover, on cross-examination, the victim’s mother, Sara

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Andrews, did in fact testify that Marcy’s birth name was Prather and that she had been going

through a difficult stage in her life, having recently finished an alcohol rehabilitation program,

during which time she found and attempted to reach out to her biological father, James Prather.

As such, defendant’s contention that defense counsel failed to present any evidence of the fact

that Marcy may have “wanted to go back to a simpler life” is rebutted by the record and,

therefore, simply incorrect.

Defendant next contends that in his opening statements, defense counsel gratuitously

referred to a report detailing Marcy’s murder, prepared by the federal government for the

sentencing of defendant in an unrelated federal counterfeiting charge. Defendant asserts that

although counsel attempted to attribute the source of defendant’s confession to Sexton to that

report, thereby negating that Sexton heard any of the facts from defendant himself, counsel never

in fact introduced that report into evidence at trial. A review of the record reveals that counsel

did in fact, albeit unsuccessfully, attempt to elicit such evidence at trial and that his actions were

strategically made in the hope of negating defendant’s third-party confession to Sexton. During

his opening argument, counsel argued that Sexton was a “career criminal” who found out “some

dirt” about defendant and “stored it away for a rainy day.” Defense counsel further argued that

Sexton had become aware of the details of Marcy’s murder, as well as the details of defendant’s

counterfeiting case, not by hearing them from defendant, but “through the prison grapevine.”

Later in his argument, counsel stated that “there is a way that Roger Sexton found out everything

Michael Pan[isi] had to say, and you are going to hear that during the course of the trial.” Later

during trial, defense counsel did in fact attempt to elicit this information. First on cross-

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examination, defense counsel questioned Sexton as to his prior convictions and criminal record.

Defense counsel then asked Sexton whether in 1998 he “got his hands” on a 15-page document

prepared by the federal government in prosecuting defendant,7 from which he put together the

evidence to which he testified in court. Although Sexton indicated that he had never seen or read

any such document, or any paperwork at all regarding defendant’s case, he did acknowledge that

he did not immediately report defendant to the authorities, but that he waited until 2000 to do so,

after he became angry at defendant, mistakenly believing that defendant had “turned him in,” and

after “the police officers” told him that defendant “had really done this.”

Defendant nevertheless also contends that in his opening statement, defense counsel

argued that this entire case was driven by the personal ambition of “a young marshal by the name

of John Ambrose who the State should call [as a witness], but I have no control over who they

call or who they don’t,” but then never presented evidence to that effect. Specifically, defendant

contends that in propounding this theory of defense, on two occasions, counsel indicated that

Ambrose would testify at trial: first, counsel stated that Ambrose would tell the jury about how

under the guise of a ruse he arrested and then spoke to defendant and, and then later, that

Ambrose would tell them that while federal marshals generally do not participate in state murder

investigations, he received special permission from his supervisor in this case. Counsel

expanded upon Ambrose’s role in the investigation, suggesting that his ambition drove a dormant

investigation forward and led to the search of defendant’s mother’s farm and ultimately,

7
The record reveals that this document would have included, inter alia, the 1985 grand

jury testimony of Michael Panisi.

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defendants’ arrest. Defendant asserts, however, that counsel’s failure to call John Ambrose as a

witness was objectively unreasonable and that he was prejudiced when John Ambrose did not

testify at trial, on behalf of either the State or the defense. We disagree.

We first note that although we agree with defendant that counsel’s failure to fulfill his

promise to present evidence referred to in his opening statement can constitute ineffective

assistance of counsel (see People v. Chandler, 129 Ill. 2d 233, 246-48, 543 N.E.2d 1290, 1295

(1989); People v. Ortiz, 224 Ill. App. 3d 1065, 1073, 566 N.E.2d 1384, 1389 (1992); People v.

Briones, 352 Ill. App. 3d 913, 918-19, 816 N.E.2d 1120, 1124-25 (2004), citing United States. ex

rel. Hampton v. Leibach, 347 F.3d 219, 257 (7th Cir. 2003); People v. Patterson, 192 Ill. 2d 93,

735 N.E.2d 616 (2000)), in the present case, contrary to defendant’s assertions, counsel’s

decision not to call Ambrose as a witness was not per se unreasonable. We have previously held

that defense counsel’s decision to call or not to call witnesses is presumed to be a tactical choice

which will not support an ineffectiveness claim. See People v. Whittaker, 199 Ill. App. 3d 621,

628, 557 N.E.2d 468, 472-73 (1990); see also People v. Consago, 170 Ill. App. 3d 982, 988, 524

N.E.2d 989, 993 (1988) (“defendant has the burden of overcoming the presumption that a

decision to not call a witness is within the realm of trial strategy”). In the present case, defendant

has not overcome that presumption.

Here, contrary to defendant’s assertions, some evidence of the investigation being driven

by Federal Marshal John Ambrose was introduced at trial through the cross-examination of

Sexton. While cross-examining this witness, defense counsel on a number of occasions

attempted to elicit from Sexton that Ambrose had tricked Sexton into thinking that defendant had

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No. 1-05-3645

“turned him in,” so as to get Sexton, “a career criminal,” to get angry and turn against defendant.

In addition, on cross-examination, defense counsel attempted to ask Sexton whether he was

aware that federal marshals generally do not participate in state murder investigations, but the

State’s objection to this question was sustained by the court. With this evidence and line of

argument, defense counsel was able, at the very least, to plant a seed in the jury’s mind negating

the credibility of Sexton as a witness and to leave a reasonable doubt in the jury’s mind that

defendant was being framed by an ambitions federal marshal. In addition, defense counsel may

have encountered a problem during trial and may very well have discarded Ambrose as an

unfavorable witness, who, being the investigating officer in the case, might potentially lend more

support to the State’s case than to defendant’s.

However, even if we were to hold that counsel’s conduct was unreasonable under the

present circumstances, in light of the overwhelming evidence of defendant’s guilt, discussed in

more detail above, we would nevertheless find that defendant cannot satisfy the second prong of

the Strickland test. See Strickland, 466 U.S. at 694, 80 L. Ed. 2d at 698, 104 S. Ct. at 2068;

Bloomingburg, 346 Ill. App. 3d at 317, 804 N.E.2d at 645. The evidence presented at trial was

not close. In addition to defendant’s detailed confessions to Panisi and Sexton, circumstantial

evidence corroborated defendant’s involvement in the crime. Defendant was last seen with

Marcy when she was alive. Two eyewitnesses testified that they observed Marcy in defendant’s

apartment and that she was naked, drugged and incoherent. Marcy’s friends Dori and Gay

testified that while Marcy was at defendant’s apartment she talked to them on the telephone,

indicating that defendant was “scaring her” and pleading that they “get her out of there.” Dori

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and Gay further averred that defendant would not allow them into his apartment, and that he

threatened to kill them, when they tried to go inside to see if Marcy was there. Dori and Gay

both testified that after that they never saw or heard from Marcy again. Moreover, Panisi

testified that on his third visit to defendant’s apartment, he observed Marcy’s body rolled up in a

carpet and he watched as defendant put the body inside the trunk of his mother’s car and drive

off. In addition, Marcy’s mother testified to the exhaustive efforts she made in locating her

daughter, as well as to Marcy’s habit of continually remaining in contact with friends and family.

In light of this overwhelming evidence, we find that there is no reasonable probability that but

for counsel’s failures, the jury would have entertained reasonable doubt as to defendant’s guilt.

Strickland, 466 U.S. at 694, 80 L. Ed. 2d at 698, 104 S. Ct. at 2068; Bloomingburg, 346 Ill. App.

3d at 317, 804 N.E.2d at 645.

2. Counsel’s Failure to Challenge Panisi’s Competency to Testify at Trial

Defendant also contends that he was denied effective assistance of counsel because

counsel failed to challenge the competency of the State’s key eyewitness, Michael Panisi, to

testify at trial, both before trial or in a posttrial motion after the witness’s testimony.

Specifically, defendant asserts that defense counsel should have challenged Panisi’s competency

on two grounds: (1) his mental inability to receive correct impressions and to recall testimony

given on direct examination, and (2) his inability to appreciate the moral duty to tell the truth.

As shall be discussed more fully below, we find that counsel’s decision not to challenge Panisi’s

competency could well have been predicated upon sound trial strategy, since under the current

state of the law in Illinois, there was very little chance that Panisi would have been found

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incompetent to testify at trial.

In that respect, we note that in Illinois, all witnesses are presumed competent to testify.

See 725 ILCS 5/115-14(a) (West 2000); see also People v. Sutherland, 317 Ill. App. 3d 1117,

1124, 743 N.E.2d 1007, 1012-13 (2000); People v. Westpfahl, 295 Ill. App. 3d 327, 330-31, 692

N.E.2d 831, 834 (1998). Potential witnesses can be disqualified if they are (1) incapable of

expressing themselves concerning the matter at hand, so as to be understood, or (2) incapable of

understanding the duty of a witness to tell the truth. See 725 ILCS 1/115-14(b)(1), (b)(2) (West

2000). The burden of proving that a witness is not competent to testify falls upon the party

challenging the witness’ ability to testify. See 725 ILCS 1/115-14(c) (West 2000).

We first address defendant’s contention that counsel should have challenged Panisi’s

competency because as a result of his past drug use, and his present mental illness, Panisi was

mentally incapable of testifying at trial. Specifically defendant asserts that the record shows that

Panisi’s mental illness and drug abuse revealed that he could not recall events. Defendant

contends that on cross-examination, Panisi testified that he could not recall exactly what he had

testified to on direct, because he had not taken his “medication” that day, and that he further

admitted that he regularly takes lithium and Halidol for his bipolar disorder. We disagree.

Our supreme court has long held that “one mentally affected or ill is not incompetent if

he understands the nature of an oath, and has sufficient mental power to give a correct account of

what he has seen and heard.” People v. Dixon, 22 Ill. 2d 513, 515-16, 177 N.E.2d 224, 225

(1961), citing People v. Enright, 256 Ill. 221, 230-31, 99 N.E. 36 (1912), and J. Wigmore on

Evidence §501 (2d ed. 1923). If a witness has the capacity to observe, recollect and

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communicate he is competent, despite the mental condition or ailment, and his mental deficiency

may be considered only insofar as it affects his credibility as a witness. See Dixon, 22 Ill. 2d at

515-16, 177 N.E.2d at 225; see also People v. Rainge, 211 Ill. App. 3d 432, 446-47, 570 N.E.2d

431, 440 (1991), citing M. Graham, Cleary & Graham's Handbook of Illinois Evidence §601.3

(5th ed. 1990) (“where a witness' mental capacity is called into question, the mental abnormality

being inquired of must be relevant to attacking the witness' ability to perceive, record, recollect,

or narrate. Otherwise, the question is one not of the competency of the witness, but the credit to

be attached to his testimony”).

In the present case defendant mischaracterizes the record with respect to Panisi’s inability

to recollect details as a result of his bipolar disorder. The record reveals that even though Panisi

made a single statement during cross-examination as to his difficulty in recalling his earlier

testimony on direct examination, after defense counsel refreshed his memory, Panisi immediately

recalled his prior testimony and answered defense counsel’s questions. In addition, the record

nowhere else reflects that Panisi’s mental condition affected his ability to perceive, record,

recollect or narrate facts. In fact, the record shows that Panisi was able to recall statements that

he had made in his grand jury testimony in 1985, nearly 15 years prior to his testimony. As such,

we find it improbable that the circuit court would have disqualified defendant based on one lapse

in memory and his bipolar disorder. See Rainge, 211 Ill. App. 3d at 446-47, 570 N.E.2d at 440

(holding that witness was properly permitted to testify at trial despite the testimony of a

physician that she was suffering from an incident of acute schizophrenic reaction a week after the

murders; concluding that any inconsistencies in the witness' testimony, including lapses of

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memory on cross-examination, did not show that she was incompetent to testify but, rather, went

to her credibility); see also People v. Seel, 68 Ill. App. 3d 996, 1005, 386 N.E.2d 370, 377 (1979)

(holding that a witness was properly permitted to testify in murder prosecution of defendant even

though she had been hospitalized on four occasions for mental problems, where questions

addressed to the witness indicated that she could recall events that occurred on the date of the

murder and that she could relate those memories).

In addition, we disagree with defendant’s contention that if challenged by counsel, Panisi

would have been found incompetent to testify because of his prior drug abuse. We have

previously held that “the ingestion of psychotropic medication does not give rise to a bona fide

doubt as to a witness’s competency,” and that a counsel’s failure to challenge a witnesses

competency on that ground does not constitute ineffective assistance of counsel. People v.

Fikara, 345 Ill. App. 3d 144, 162, 802 N.E.2d 260, 274 (2003), citing People v. Mitchell, 189 Ill.

2d 312, 331, 727 N.E.2d 254 (2000); see also Dixon, 22 Ill. 2d at 515-16, 177 N.E.2d at 225

(holding that a habitual user of drugs is not rendered incompetent unless his mental capacity is

impaired to such an extent that he cannot meet the qualifications of a witness).

Defendant nevertheless contends that defense counsel was ineffective for not challenging

Panisi’s competency on the grounds of his inability to distinguish between a truth and a lie. In

support of this contention, defendant cites to the fact that Panisi lied about his military record.

Defendant acknowledges that prior to trial defense counsel could not have known about Panisi’s

“inability to appreciate the moral duty to tell the truth,” but argues that counsel was nevertheless

ineffective because “this [inability] might have emerged had a competency hearing been held.”

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We disagree.

Defendant here fails to appreciate the difference between a witness’s ability to understand

his duty to tell the truth and his decision to ignore that duty. As the court in People v. Mason,

219 Ill. App. 3d 76, 81, 578 N.E.2d 1351, 1355 (1991), stated:

“Section 115-4 suggests that intellectual rather than moral fitness is the true

measure of witness competency. The witness competency statute indicates that a witness

may be disqualified if she is incapable of understanding the duty to tell the truth

[citation], but does not provide that a witness who is unlikely to tell the truth may be

disqualified. The latter is a credibility determination best left to the trier of fact.”

Moreover, in practice, the competency bar with respect to understanding the difference

between a truth and a lie, is very low. See, e.g., People v. Dempsey, 242 Ill. App. 3d 568, 583-

85, 610 N.E.2d 208, 218-19 (1993) (nine-year-old victim of sex abuse who testified he did not

know the difference between truth and a lie was not automatically found to be incompetent); see

also Sutherland, 317 Ill. App. 3d at 1125, 743 N.E.2d at 1012-13 (2000) (six-year-old shooting

victim was found competent to testify in prosecution for attempted murder and battery with a

firearm, even though she stated that “telling the truth made people ‘happy’ ” and lying made

them “ ‘mad’ ”); People v. Velasco, 216 Ill. App. 3d 578, 586, 575 N.E.2d 954, 959 (1991) (31-

year-old sexual assault victim who was afflicted with Down's syndrome was competent to testify;

although confused at times, victim testified that she knew what the truth was and what a lie was

and that she would not tell any lies). As such, we conclude that under the present circumstances,

counsel could have reasonably concluded that it was unnecessary to challenge Panisi’s

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competency as any such challenge would have had very little, if any at all, chance of success.

C. Prosecutorial Misconduct

Defendant next contends that he was denied his right to a fair trial because of several

improper remarks made by the prosecutor in closing argument. We disagree.

The first question we must answer is whether this issue has been waived for purposes of

appeal. In order to preserve an issue for appeal, defendant must first make an objection to the

alleged error at trial and then raise it in a posttrial motion. People v. Enoch, 122 Ill. 2d 176, 186-

87, 522 N.E.2d 1124, 1129-30 (1988). Defendant concedes that he failed to properly preserve

this issue because even though he raised this issue in his posttrial motion, he failed to object to it

at trial. However, he asks this court to review his claim under the plain error doctrine. 134 Ill.

2d R. 615 (a); People v. Herron, 215 Ill. 2d 167, 186-87, 830 N.E.2d 467, 479 (2005).

The plain error doctrine bypasses normal forfeiture principles and allows a reviewing

court to consider unpreserved error where either (1) the evidence is close, regardless of the

seriousness of the error, or (2) the error is serious, regardless of the closeness of the evidence.

Herron, 215 Ill. 2d at 186-87, 830 N.E.2d at 479. In the first instance, defendant must prove

“prejudicial error,” i.e., that there was error and that the evidence was so closely balanced that

the error alone severely threatened to tip the scales of justice against him. Herron, 215 Ill. 2d at

187, 830 N.E.2d at 479. Under the second prong of the plain error analysis, defendant must

prove there was error and that the error was so serious that it affected the fairness of his trial and

challenged the integrity of the judicial process. Herron, 215 Ill. 2d at 187, 830 N.E.2d at 479. In

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No. 1-05-3645

both instances, the burden of persuasion remains on the defendant. Herron, 215 Ill. 2d at 187,

830 N.E.2d at 479, citing People v. Hopp, 209 Ill. 2d 1, 12, 805 N.E.2d 1190 (2004).

We therefore first consider whether the complained-of prosecutor’s remarks were made

in error. In addressing this issue, we initially note that the prosecutor is afforded wide latitude in

making closing arguments so long as his comments are based on the evidence or reasonable

inferences therefrom. People v. Wilburn, 263 Ill. App. 3d 170, 181, 635 N.E.2d 877, 886 (1994).

Reasonable inferences deducible from the evidence may be drawn even if they are unfavorable to

defendant. Wilburn, 263 Ill. App. 3d at 181, 635 N.E.2d at 886, citing People v. Johnson, 149

Ill. 2d 118, 594 N.E.2d 253 (1992)). To merit reversal, a prosecutor’s improper comments must

be of substantial magnitude such that they constituted a material factor in the defendant’s

conviction. Wilburn, 263 Ill. App. 3d at 181, 635 N.E.2d at 886, citing to People v. Morgan, 142

Ill. 2d 410, 568 N.E.2d 755 (1991), rev’d on other grounds, 504 U.S. 719, 119 L. Ed. 2d 492,

112 S. Ct. 222. Additionally, when a defendant alleges instances of prosecutorial misconduct, a

reviewing court will examine the closing arguments of both the State and the defendant in their

entirety and will place the objected-to comments in their proper context. People v. Enoch, 189

Ill. App. 3d 535, 548, 545 N.E.2d 429, 438-39 (1989).

Defendant here first contends that he was denied a fair trial when during closing

argument the prosecutor improperly shifted the burden of proof to defendant by making the

following argument in rebuttal:

“And then he says they didn’t call the police officers here, and maybe they didn’t call the

police officers because if they had called the police officers, those police officers would

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have said, oh, all these witnesses the State called are lying. You know, there’s

something, a document called a subpoena. You get it from the Court. You take the

subpoena. You come to the clerk over here. You ask the clerk to stamp it, and then you

have your investigator and go and deliver the subpoena to whatever police officer you

want, and you can take it to any state that you want. There’s a mechanism to bring

everyone in. And, you know, they did, too. They brought in Moreno. They don’t have a

burden to prove anything, but they certainly had the power to bring in police officers if

they believed that that was going to contradict any of these witnesses.”

It is a fundamental principle of our justice system that the State has the burden of proving

beyond a reasonable doubt all the material facts constituting the crime. People v. Carroll, 278

Ill. App 3d. 464, 467, 663 N.E.2d 458, 460-61 (1996). “The burden of such proof never shifts to

the accused, but remains the responsibility of the prosecution throughout the trial.” People v.

Weinstein, 35 Ill. 2d 467, 470, 220 N.E.2d 432, 434 (1966); see also Carroll, 278 Ill. App. 3d at

467, 663 N.E.2d at 461 (“It is improper *** to suggest to the jury that the Sate had no burden of

proof or to attempt to shift the burden to defendant”).

An exception to this principle has been recognized where a prosecutor comments on

evidence in response to comments by defense counsel which clearly invite a response. People v.

Hudson, 157 Ill. 2d 401, 441, 626 N.E.2d 161, 178 (1993); People v. Mahaffey, 128 Ill. 2d 388,

425, 539 N.E.2d 1172, 1190 (1989); see also Wilburn, 263 Ill. App. 3d at 182, 635 N.E.2d at

886-87 (“[i]t is axiomatic that a prosecutor may properly respond to comments made by defense

counsel which clearly invite response”); People v. Hunter, 331 Ill. App. 3d 1017, 1030, 772

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No. 1-05-3645

N.E.2d 380, 390 (2002) (holding that a prosecutor’s remarks are generally deemed proper if they

have been invited or provoked by defendant); see also Enoch, 189 Ill. App. 3d at 548, 545

N.E.2d at 438-39 (“[a] defendant should not be allowed to benefit from his own counsel’s

misconduct which invited the State’s response); People v. Starks, 169 Ill. App. 3d 588, 600, 523

N.E.2d 983, 991 (1988), citing United States v. Young, 470 U.S. 1, 12-13, 84 L. Ed. 2d 1, 10-11,

105 S. Ct. 1038, 1045 (1985) (“the invited response doctrine allows a party who is provoked by

his opponent’s improper argument to right the scale by fighting ‘fire with fire,’ in those situations

where there are ‘instances of impropriety in [the] initial argument’ ”)). In that respect we note

that “reviewing courts in this State have consistently held that comment on the failure of a

potential defense witness to testify is permitted when made in response to defense counsel’s own

reference to the State’s failure to call the witness to the stand.” People v. Holman, 103 Ill. 2d

133, 151, 469 N.E.2d 119, 128 (1984), citing People v. Smith, 24 Ill. 2d 198, 200, 181 N.E.2d

77, 78 (1962); People v. Izzo, 14 Ill. 2d 203, 213-14, 151 N.E.2d 329, 336 (1958); People v.

Wheeler, 5 Ill. 2d 474, 485-86, 126 N.E.2d 228, 234 (1955).

When read in context, it becomes apparent that the State’s comments were justifiably

made in response to the following remarks made by defense counsel in closing argument:

“[The State] didn’t call one police officer, one federal marshal, one country trooper, one

state police officer, one state’s attorneys’ investigator, one secret service agent, one FBI

agent, not one.”

Defense counsel continued his argument with a long line of rhetorical questions about what

could have been asked of all these potential witnesses who were never called to testify at trial.

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Defense counsel then concluded with, “[The State] didn’t bring you one minute of testimony

from a police officer. Why is that? Why would they do that? Is it because the witnesses they

brought in told so many different stories to so many different officers to so many different

investigators that if they did, they would get chopped to pieces? They couldn’t take that chance.”

It is apparent from the above that defense counsel was arguing that the State did not call the

officers because the incidents described by Sexton and Panisi never occurred and that, pursuing

this line of argument, defense counsel demanded that the State explain the officers’ failure to

testify.

In response to defense counsel’s challenge, the State merely reminded the jurors of the

power of compulsory process. Moreover, in doing so, defense counsel reminded the jurors of the

proper burden of proof by stating that “[defendant] d[oes]n’t have a burden to prove anything.”

As such, because the comments were invited, they cannot be relied upon as error on appeal. See

Smith, 24 Ill. 2d at 200, 181 N.E.2d at 78; Izzo, 14 Ill. 2d at 213-14, 151 N.E.2d at 336; Wheeler,

5 Ill. 2d at 485-86, 126 N.E.2d at 234; see also Mahaffey, 128 Ill. 2d at 425, 539 N.E.2d at 1190

(holding that prosecutor’s statement during rebuttal closing argument that defendant’s innocence

was not the only inference that could be drawn from failure of the informant to testify and that

defendant could have used compulsory process to secure informant’s appearance if defendant

truly believed that the informant’s testimony would have been exculpatory were invited by

defendant’s closing argument in which defendant demanded that the State explain the

informant’s failure to appear at trial; as such, the statements were not made in error); Wilburn,

263 Ill. App. 3d at 184, 635 N.E.2d at 888 (holding that any error in prosecutor’s remarks in

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rebuttal argument on defendant’s failure to call two police officers who allegedly confiscated two

knives from defendant approximately one hour before the stabbing with which defendant was

charged were invited by defense counsel’s comments in closing argument, which suggested that

the State did not call the officers because the incident never occurred; the court held that the

prosecutor merely reminded the jurors of defendant’s power of compulsory process); Holman,

103 Ill. 2d at 151, 469 N.E.2d at 128 (holding that prosecutor’s comments concerning

defendant’s right to the compulsory process of a particular witness who was not called to testify

at trial did not warrant reversal for a new trial, where the comments were made in response to the

provocation of defense counsel implying that the prosecutors’ case would have been

compromised had the State called that person as a witness).

Defendant also complains of the following comment made by the prosecutor in his

rebuttal argument: “Whatever method he concocted to obliterate her body, he certainly had no

taboos about that. No body in this case? Blame him. He’s the one who decides the scene of the

crime, the time of death, the place of death, the disposal of the body.” Defendant contends that

with these comments, the prosecutor again shifted the burden onto defendant by essentially

inviting the jury to use the fact that Marcy’s body was never found against him. We disagree.

The core of the State’s remarks were predicated on evidence presented at trial, namely,

defendant’s own statement to Sexton that because the police could not find Marcy’s body, “they

knew he [the defendant] had done it,” and that defendant was not worried because “they’ll never

find a piece of the bitch.” Viewing defendant’s statements in context, the prosecutor could

reasonably infer that defendant admitted that he destroyed or, in the very least, was responsible

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No. 1-05-3645

for the disappearance of Marcy’s body. As such, we find the prosecutor’s remarks proper. See

Wilburn, 263 Ill. App. 3d at 181, 635 N.E.2d at 886 (a prosecutor may properly make comments

that are based on the evidence or reasonable inferences therefrom; reasonable inferences

deducible from the evidence may be drawn even if they are unfavorable to defendant).

Defendant next complains of the following comment made by the prosecutor as error:

“Who else could have done it? No one just him.” Defendant now contends that with this

argument, the prosecutor invited the jury to convict defendant for his failure to prove that

someone else was guilty of the crime. We disagree.

We first note that defendant takes the aforementioned comment completely out of

context. When read in its entirety, it becomes clear that the comment was a proper conclusion

drawn by the prosecutor from the evidence presented at trial. The comment read in its entirety is

as follows:

“You can’t just look at bits and pieces here and there and knock each thing down.

You have to look at everything, how it all fits together. And when you combine it all,

ladies and gentlemen, there is absolutely no doubt, no doubt whatsoever in this case that

[defendant] killed her. Who else could have done it? No one, just him. That’s why he

didn’t let them come up in the apartment, and that’s why he carried her out wrapped in

the carpet.”

In light of the fact that defendant was the last person to have been seen with Marcy when she was

alive, injured, and drugged, and that defendant refused to let Dori and Gay come inside his

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apartment despite their continued efforts to do so upon hearing Marcy’s plea to “get her out” of

defendant’s apartment, the prosecutor properly commented on the fact that defendant was the

person with the best opportunity to kill her. See Wilburn, 263 Ill. App. 3d at 181, 635 N.E.2d at

886.

Defendant further contends that the prosecutor improperly allied himself with the jury

and suggested that defense counsel was biased, when he argued that it was improper for defense

counsel to interject his personal opinions into the case, and when he argued:

“You know what? The State is just people. It’s people like you. It’s people like

me. It’s people like the judge, his Honorable Judge Rickey Jones. It’s people like the

court clerk. And yes, its’ also police officers and U.S. marshals. And its mostly good

people, people trying to do their jobs like those coroners.”

For the reasons that follow, we disagree.

We acknowledge that it is error for the prosecution to “align itself with the jury” as a

“thirteenth juror,” because this implies that the State is impartial. See People v. Flax, 255 Ill.

App. 3d 103, 110, 627 N.E.2d 359, 365 (1993); People v. Vasquez, 8 Ill. App. 3d 679, 681, 291

N.E.2d 5, 7 (1972); People v. Johnson, 149 Ill. App. 3d 465, 468, 500 N.E.2d 728, 731 (1986).

However, we find that this is not what the prosecutor did in the present case.

First, defendant takes the prosecutor’s comment out of context. When read in its entirety,

it becomes clear that the prosecutor made the complained-of remark in his rebuttal argument only

in response to defense counsel’s statements in both opening and closing arguments that the State

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with all its “awesome power” could not find Marcy’s body. The record reflects that the

prosecutor’s comment in its entirety went as follows:

“And there he [defense counsel] went again with the awesome power of the State

again in closing argument, the awesome power of the State, the king of England, you

now, some thing, some creature with superhuman powers. And if Marcy was alive, then

this creature of the State would have found her. And, therefore, she must be alive

because this superhuman creature of the State didn’t find her, therefore she’s dead, this

awesome power of the State. Stand up and be afraid. Be in awe of the State.

That’s not what the State is. You know what? The State is just people. It’s

people like you. It’s people like me. It’s people like the judge, his Honorable Judge

Rickey Jones. It’s people like the court clerk. And yes, its’ also police officers and U.S.

marshals. And its mostly good people, people trying to do their jobs like those coroners.

***That’s what the State is, and try they did. They tried their best. They tried to

find her body, and they didn’t because they’re not superhuman.”

Although the State’s reference to “people like you” would best have been avoided, when read in

context, that comment does not appear to be designed to portray the State as being a “13th juror,”

or to “align the State with the jury,” but rather to dilute the impact of defense counsel’s

comments regarding the power and omniscience of the State. As such, this comment was not

made in error. See People v. Pineda, 349 Ill. App. 3d 815, 823-24, 812 N.E.2d 627, 635-36

(2004) (holding that prosecutor’s comments during closing argument that “society” had an

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interest in convicting defendant, and that it would not tolerate senseless violence, did not

constitute an improper attempt to align the jury and society with the prosecution; rather when

read in context, prosecutor’s argument merely emphasized that the State, rather than the victims,

had initiated the prosecution); Enoch, 189 Ill. App. 3d at 552, 545 N.E.2d at 441-42 (holding that

prosecutor’s comments during closing argument referring to “ ‘each and every one of us, and all

our loved ones,’ ” did not constitute an improper alignment of the prosecution with the jury, or

the prosecutor acting as a “ ‘thirteenth juror’ ”).

Moreover, even if the prosecutor’s remarks were wholly uncondonable, the error incurred

would nevertheless have been harmless, when considered in light of the overwhelming evidence

of defendant's guilt, discussed in detail above. See Hudson, 157 Ill. 2d at 441, 626 N.E.2d at

178; Mahaffey, 128 Ill. 2d at 425, 539 N.E.2d at 1190; see also Wilburn, 263 Ill. App. 3d at 182,

635 N.E.2d at 886-87; see also Flax, 255 Ill. App. 3d at 110, 627 N.E.2d at 365 (holding that in

light of the overwhelming evidence of defendant’s guilt presented at trial, any error arising from

the prosecutor’s remarks in closing argument referring to the prosecutor’s “association” with

“good men and women jurors” in murder prosecution and reference to defendant as a “bad man,”

was harmless, despite defendant’s contention that remarks were impermissible attempt to align

prosecutor with jurors in same “association”).

Similarly, we reject defendant’s contention that it was error for the prosecutor to argue

that defense counsel had inappropriately interjected his personal opinions into the case. The

record reveals that in fact it was defense counsel who improperly interject personal opinions into

his closing argument, when he stated that he was “shocked” when he read the transcript and

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Panisi’s arrest report and discovered that Panisi had been under arrest when he claimed to be at

defendant’s apartment and when he argued that that situation “amazes me.” On both occasions,

the circuit court sustained the State’s prompt objection to defense counsel’s use of personal

opinion, but counsel continued to argue in that vein. As a result, in response to defense counsel’s

improper argument, in rebuttal the prosecutor made the following comment:

“You know, lawyers are not supposed to inject their opinion because if their opinion is

something that you should consider, then you should fairly consider their bias as well and

where their motivations to lie ***. When [defense counsel] says I was shocked, consider

that he had an obligation to zealously represent just one client, this man here. So, you

have to consider the bias, and that’s why lawyers’ opinion like that should never be

injected into the case.”

We find that this comment was not made in error but rather in direct and proper response to

defense counsel’s improper statements. See Wilburn, 263 Ill. App. 3d at 182, 635 N.E.2d at 886-

87 (“[i]t is axiomatic that a prosecutor may properly respond to comments made by defense

counsel which clearly invite response”); Hunter, 331 Ill. App. 3d at 1030, 772 N.E.2d at 390

(holding that a prosecutor’s remarks are generally deemed proper if they have been invited or

provoked by defendant); see also Enoch, 189 Ill. App. 3d at 548, 545 N.E.2d at 438-39 (“[a]

defendant should not be allowed to benefit from his own counsel’s misconduct which invited the

State’s response); Starks, 169 Ill. App. 3d at 600, 523 N.E.2d at 991.

Because we find no error in any of the aforementioned prosecutorial remarks, we cannot

find plain error, and therefore conclude that the issue has been waived by defendant. People v.

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Precup, 73 Ill. 2d 7, 17, 382 N.E.2d 227, 231 (1978) (“Before plain error can be considered as a

means of circumventing the general waiver rule, it must be *** apparent from the record that an

error *** was committed”).

D. State’s Reliance on Perjured Testimony

Defendant finally contends that he was denied his right to due process and a fair trial

when the State relied on perjured testimony to convict him and that, consequently, the trial court

erred in denying his section 116-1 posttrial motion (see 725 ILCS 5/116-1 (West 2000)) on these

grounds. Specifically, defendant asserts that the State’s key witness, Panisi, falsely testified at

trial that he served “three tours in Vietnam,” and that he was a “beret,” and that the State relied

on this evidence in closing argument to bolster his credibility. Defendant asserts that considering

the fact that Panisi was the only witness at trial to aver that he saw Marcy’s body in defendant’s

apartment, his credibility was a material issue in the trial. The State concedes that Panisi

committed perjury, but contends that defendant was not denied his right to due process because

the prosecutor had no knowledge of the perjury at trial. For the reasons that follow, we agree.

It is well established that the State’s knowing use of perjured testimony to obtain a

criminal conviction violates a defendant’s right to due process of law. People v. Bowman, 357

Ill. App. 3d 290, 303, 827 N.E.2d 1062, 1075 (2005), citing People v. Olinger, 176 Ill. 2d 326,

345, 680 N.E.2d 321, 331 (1997). “A conviction obtained by the knowing use of false testimony

[will] be set aside if there is a reasonable likelihood that the false testimony could have affected

the verdict.” People v. Thurman, 337 Ill. App. 3d 1029, 1032, 787 N.E.2d 263, 266 (2003).

These same principles are also applicable when the State, although not soliciting false testimony,

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fails to correct it when it occurs. Thurman, 337 Ill. App. 3d at 1032, 787 N.E.2d at 266.

Defendant is correct when he asserts that it is equally well established that the

aforementioned principles apply even where the witness’ false testimony goes only to that

witness’ credibility. Napue v. Illinois, 360 U.S. 264, 269, 3 L. Ed. 2d 1217, 1221, 79 S. Ct.

1173, 1177 (1959). This is because “[the] jury’s estimate of the truthfulness and reliability of a

given witness may well be determinative of guilt or innocence, and it is upon such subtle factors

as the possible interest of the witness in testifying falsely that a defendant’s life or liberty may

depend.” Napue, 360 U.S. at 269, 3 L. Ed. 2d at 1221, 79 S. Ct. at 1177. However, even under

those circumstances, “the State only has an obligation to correct the testimony of a witness when

it has knowledge that the witness is mistaken in his testimony.” Bowman, 357 Ill. App. 3d at

303, 827 N.E.2d at 1075.

Here there is nothing in the record to indicate that the State knew that Panisi’s statements

that he was a “beret” and that he served three tours in Vietnam were false. During the hearing on

the motion for new trial, when questioned about the State’s knowledge of the falsity of Panisi’s

military record, the prosecutor elaborated:

“First off, the State didn’t do anything different than everyone else in this building does

everyday, day in and day out. You call a witness. Before you call a witness, you talk to

them, you learn a little about his background. You say, ‘Where do you work? What do

you do? Tell me a little about yourself?’ And then, after the witness states his name for

the record, you have him talk a little about who he is, what he does. The jury likes to

hear a little bit about the person. Everybody does that. And that day after jury selection,

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when he said that–And he’s the one who volunteered it, you know when he talked about

how he walked into the apartment, and he saw Marcy chained to the radiator, he blurted

out that ‘I’ve never seen anything like that, not even in Nam.’ ‘You were in Vietnam?’

‘Yes, I was. Three tours.’ Just took him at his word. Didn’t think much of it. Didn’t

think it was really important at all. It’s just part of the background of every civilian

witness that we call or police witness day in and day out.” (Emphasis added.)

Under the foregoing, there is no basis upon which to presume that the State knew of or

condoned Panisi’s perjury. Accordingly, the State cannot be charged with the obligation to

correct the false testimony of a witness when it does not know that the witness’ testimony is

false. See Bowman, 357 Ill. App. 3d at 303, 827 N.E.2d at 1075.

Defendant nevertheless cites to People v. Cornille, 95 Ill. 2d 497, 448 N.E.2d 857 (1983)

and the cases cited therein, for the proposition that defendant need not establish that the State

“knew” its witness testified falsely in order to reverse defendant’s conviction. In Cornille,

defendant was convicted of arson, primarily on the testimony of the State’s witness that, based

on the evidence at the scene of the crime, he came to the conclusion that defendant had started

the fire in his own apartment with the use of gasoline. Cornille, 95 Ill. 2d at 500, 448 N.E.2d at

859. Nearly two years after defendant’s trial, a reporter employed by a Chicago daily newspaper

interviewed the state’s expert witness, a consultant in fire investigations who had given crucial

testimony of the State at trial. Cornille, 95 Ill. 2d at 500, 448 N.E.2d at 859. The expert witness

admitted in the interview that he had lied about his credentials as an arson-investigating expert

when testifying at defendant’s trial as well as at other arson trials. Cornille, 95 Ill. 2d at 500, 448

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N.E.2d at 859. After publication of the story and based upon this interview, defendant filed a

postconviction petition based upon the witness’ false testimony at his trial. Cornille, 95 Ill. 2d at

500, 448 N.E.2d at 859. Our supreme court held that under the “unique” circumstances of that

case, defendant was entitled to a new trial. Cornille, 95 Ill. 2d at 515, 448 N.E.2d at 866.

In doing so, our supreme court noted the long-established rule, endorsed by our federal

courts, that “it is only the knowing use of false testimony by the prosecution or other agents of

the State which violate due process.” (Emphasis added.) Cornille, 95 Ill. 2d at 509-10, 448

N.E.2d at 863, citing United States ex rel. Burnett v. People of the State of Illinois, 619 F.2d 668

(7th Cir. 1980), cert. denied, 449 U.S. 880, 66 L. Ed. 2d 104, 101 S. Ct. 229 (1980). The court,

however, also noted defendant’s citation to the appellate decision in People v. Shannon, 28 Ill.

App. 3d 873, 329 N.E.2d 399 (1975), which held that it was not necessary that the defendant

show the State had knowledge of the perjured testimony, explaining:

“ ‘[T]he use of the State’s judicial process to enforce a right of the People, the

violation of which is based upon the perjured testimony of a private individual,

constitutes State action whether or not the State knew that the testimony was perjured.

Known to the State or not, the use of its judicial process to convict and imprison on

perjured testimony is a miscarriage of justice which is abhorrent to fundamental fairness

and as such is intolerable.’ ” Cornille, 95 Ill. 2d at 510, 448 N.E.2d at 864, quoting

Shannon, 28 Ill. App. 3d at 878, 329 N.E.2d 399.

Although the supreme court refused defendant’s invitation to adopt the approach of the appellate

court in Shannon, and applied the more restrictive approach of the federal courts (Cornille, 95 Ill.

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2d at 511, 448 N.E.2d at 864), it nevertheless acknowledged the existence of a “due diligence”

standard for the use of perjured testimony by the State, by holding that “under certain

circumstances the prosecutor should not be permitted to avoid responsibility for the false

testimony of a government witness by failing to examine readily available information that

would establish that the witness is lying.” Cornille, 95 Ill. 2d at 513, 448 N.E.2d at 865.

The court then found that in that case the State’s “lack of diligence” was evinced by the

fact that the same expert witness had testified on behalf of the State in at least two other criminal

trials, and that considering that at defendant’s trial he alleged that he had “investigated over

1,300 fires in his 14-year-career as a ‘fire investigator’ ” there was a clear danger that he could

have testified in many more. Cornille, 95 Ill. 2d at 513, 448 N.E.2d at 865. The court further

found that the expert was “not merely an occurrence witness whose presence at the trial was

determined by his relationship to the facts of the case.” Cornille, 95 Ill. 2d at 513, 448 N.E.2d at

865. Instead, the court held:

“The State selected him to offer the jury his expert opinion on the causes of the

fire and relied upon the credibility imparted by his expertise to win an otherwise closely

balanced case. As the prosecution made the mistake of producing an expert witness who

was an imposter, it is only fair to charge it with responsibility for the imposter’s false

testimony.” Cornille, 95 Ill. 2d at 513, 448 N.E.2d at 865.

A careful analysis of the decision in Cornille would focus the application of the “due

diligence” standard in place of the “knowing use” standard to situations where witnesses are

deliberately selected by the State and where the State has latitude to procure the necessary

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testimony from sources of its own choosing. A typical situation would involve the testimony of

an expert witness. There, the State may be charged with responsibility to do a sufficient

background check so as to justify the witnesses’ qualifications to testify in the area of his

professional expertise. This requirement, however, is not readily transferable to occurrence

witnesses, where you take the witness as you find him. See Bowman, 357 Ill. App. 3d at 303,

827 N.E.2d at 1075, citing Olinger, 176 Ill. 2d at 345, 680 N.E.2d at 331; see also People v.

Jimerson, 166 Ill. 2d 211, 228, 652 N.E.2d 278, 286 (1995); Thurman, 337 Ill. App. 3d at 1032,

787 N.E.2d at 266; United States v. Bagley, 473 U. S. 667, 678-80, 87 L. Ed. 2d 481, 492, 105 S.

Ct. 3375, 3381-82 (1985). However, even if “due diligence” were a prerequisite to the

testimony of any witness, there is no indication here that the duty was violated, as the witness

came into the State’s purview only after the jury was selected and before there was sufficient

opportunity prior to his testimony to investigate and explore his self-aggrandizing statement.

Moreover, even if the State were accountable for the use of perjured testimony where this

use was not made knowingly, nor injected into the trial by reason of the State’s lack of “due

diligence,” the use of that testimony would nevertheless have constituted harmless error in light

of the overwhelming evidence of defendant’s guilt. See Jimerson, 166 Ill. 2d at 228, 652 N.E.2d

at 286 (holding that harmless error analysis applies to allegations of improper use of perjured

testimony); Olinger, 176 Ill. 2d at 345, 680 N.E.2d at 331 (“A conviction obtained by the

knowing use of perjured testimony must be set aside if there is any reasonable likelihood that the

false testimony could have affected the jury's verdict. [Citation.] This standard is equivalent to

the harmless error standard”).

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The record reveals that Panisi’s credibility was already throughly impeached by defense

counsel. The jury was already fully aware of Panisi’s drug use, his mental illness, his prior

criminal background, his counting-card scams in Las Vegas, and his homelessness. As such, we

find it highly improbable that the jury would have set aside all this evidence simply because

Panisi stated that he served in Vietnam 30 years before. Rather, the record reveals that Panisi’s

credibility hinged on the fact that his testimony regarding the crime was corroborated in nearly

every respect by other witnesses who testified at trial, namely Sexton, Dori, Gay and Harold.

The only additional and different piece of evidence offered by Panisi was his testimony that he

observed Marcy’s body in the rug in defendant’s apartment on February 18, 1984. However, this

evidence was already challenged by defendant’s witness, Officer Moreno, who testified that in

the early afternoon of February 18, 1984, he arrested Panisi for a car stereo theft, thereby raising

questions as to whether Panisi could in fact have seen the body wrapped in a rug at defendant’s

apartment if he had in fact been in police custody on that day. As such, we find that there is no

reasonable likelihood that the additional evidence would have had any bearing on the jury’s

determination of Panisi’s overall credibility.

More overridingly, we hold that even without Panisi’s entire testimony, the jury was

presented with overwhelming evidence of defendant’s guilt. As stated above, other than seeing a

body in a sheet and seeing defendant take that body to his car, everything else Panisi said was

testified to by other witnesses at trial. Testimony by Dori, Gay and Harold established that

Marcy was last seen alive in defendant’s apartment and that at this time she was injured so as not

to be able to walk, and she was drugged and stumbling naked around the place. Dori’s and Gay’s

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testimony further established that Marcy was being confined in defendant’s apartment against her

will, that defendant was “scaring her,” and that she had asked her friends to “get her out of

there.” Moreover, both girls testified that when they attempted to go into defendant’s apartment

to get Marcy, defendant met them in front of his house so as to prevent them from going up the

stairs and into his second-floor apartment, screaming at them, and threatening that he would kill

them and throw battery acid in their faces. Similarly, Marcy’s mother, Sara, testified to the

exhaustive and fruitless efforts she undertook to locate her daughter after Dori had told her what

had happened with defendant. Sara also averred that Marcy was the type of girl who always

remained in contact with family and friends and that it was entirely out of character for Marcy to

disappear and never contact anyone again. In addition, the testimony of Dori and Gay provided a

motive for the crime, namely, that defendant expressed great anger after the accident, threatening

and blaming the girls for the car accident in which his mother’s car was destroyed.

All of this testimony tended to prove that Marcy did not just disappear, but rather that she

was killed, and it sufficiently corroborated the incriminating statements defendant made to

Sexton, so as to permit the use of those statements in establishing defendant’s guilt. Defendant

told Sexton that he tricked Marcy into taking a large dose of the potent and possibly deadly THC,

and that after the girl took the drugs, she became incoherent and started stumbling around the

apartment and that he had to handcuff her to the radiator. This statement was corroborated by

Harold, who saw Marcy drugged and naked in defendant’s apartment close to Valentine’s Day

1984. The statement was further corroborated by the testimony of defendant’s ex-wife, who

averred that prior to Valentine’s Day 1984, defendant owned a pair of handcuffs, but that after

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this date, she never saw the handcuffs again. Defendant also showed Sexton that he killed the

girl by strangling her and indicated that he did so because he had to “make sure” she was dead, as

“he couldn’t take another hit like that.” Defendant then bragged to Sexton that he was not

worried about being caught “because they’ll never find a piece of the bitch.” In light of all of

the aforementioned evidence, we find that there was sufficient evidence to convict defendant

even without Panisi’s testimony and that, therefore, any error in the State’s use of the perjured

testimony would necessarily have been harmless.

Defendant alternatively contends that notwithstanding whether there was error by the trial

court in denying his posttrial motion, regarding the use of perjured testimony, he was entitled to

collaterally attack that judgment under section 2-1401 with newly discovered evidence of

Panisi’s military records. For the reasons that follow, we disagree.

A petition for relief from final judgment is the forum in criminal case in which to correct

all errors of fact occurring in the prosecution of a case, unknown to petitioner and the court at the

time of the trial, which, if then known, would have prevented the judgment. People v. Gandy,

227 Ill. App. 3d 112, 139, 591 N.E.2d 45, 64 (1992); see also People v. Diehl, 335 Ill. App. 3d

693, 708, 783 N.E.2d 640, 654 (2002), citing People v. Mahaffey, 194 Ill. 2d 154, 181, 742

N.E.2d 251 (2000) (“[t]he purpose of a section 2-1401 petition is to present errors of fact,

unknown to the petitioner or the court at the time of trial, that would have caused the court to

render a different decision”). Setting aside a judgment on the basis of newly discovered evidence

is justified where the petitioner shows both that the new evidence was unknown to him at the

time of trial and that he could not have discovered the new evidence with the exercise of

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reasonable diligence. People v. Waters, 328 Ill. App. 3d 117, 127, 764 N.E.2d 1194, 1202

(2002). In addition, the new evidence must be so conclusive that it would probably change the

result on retrial, must be material, and must be more than merely cumulative to the trial evidence.

Waters, 328 Ill. App. 3d at 127, 764 N.E.2d at 1202. A section 2-1401 petition must be

supported by “affidavit or other appropriate showing as to matters not of record.” 735 ILCS 5/2-

1401(b) (West 2000). We will not disturb a trial court’s decision to grant or deny relief pursuant

to section 2-1401 absent an abuse of discretion. People v. Haynes, 192 Ill. 2d 437, 461, 737

N.E.2d 169, 182-83 (2000).

In the present case, contrary to defendant’s contention, we find that the evidence is not so

conclusive that it would probably change the result on retrial. Waters, 328 Ill. App. 3d at 127,

764 N.E.2d at 1202. We acknowledge that evidence going to the credibility of a key witness may

be material in a criminal case, especially if the credibility of the witness is paramount in the

decision of the trier of fact. See e.g., Napue, 360 U.S. at 269, 3 L. Ed. 2d at 1221, 79 S. Ct. at

1177; see also Cartwright v. Goodyear Tire & Rubber Co., 279 Ill. App. 3d 874, 884, 665 N.E.2d

365, 372-73 (1996). However, here, as already discussed above in our harmless error analysis, in

light of the overwhelming evidence presented against defendant at trial, we nevertheless find that

the presentation of impeaching testimony establishing that Panisi lied about his military record,

is “not so conclusive” as to defendant’s innocence that it would be likely to change the outcome

on retrial. As such, we hold that the trial court did not abuse its discretion in dismissing

defendant’s section 2-1401 petition. Haynes, 192 Ill. 2d at 461, 737 N.E.2d at 182-83 .

III. CONCLUSION

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For the foregoing reasons, we affirm the judgment of the circuit court.

Affirmed.

McBRIDE, P.J., and O’MALLEY, J., concur.

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__________________________________________________________________________________________________________________________
REPORTER OF DECISIONS - ILLINOIS APPELLATE COURT
(Front Sheet to be Attached to Each Case)
_________________________________________________________________________________________________________________________
Please use the following
form CASEY NOWICKI,
Defendant-Appellant,

v.

THE PEOPLE OF THE STATE OF ILLINOIS,

Plaintiff-Appellee.

______________________________________________________________________________________________________________
No . 1-05-3645
Docket No.
Appellate Court of Illinois
COURT First D istrict, SIXTH Division

Opinion
Filed August 29, 2008
(Give month, day and year)
______________________________________________________________________________________________________________
JUSTICE JOSEPH GORDON DELIVERED THE OPINION OF THE COURT:

JUSTICES PRESIDING JUSTICE McBRIDE and JUSTICE O’MALLEY concur.

Lower Court and Trial Judge(s) in form indicated in margin:
APP EAL from the
Circuit Court of Cook Appeal from the Circuit Court of Co ok C ounty;
County; the Hon___
Judge Presiding. The Hon. Rickey Jones Judge presiding..
__________________________________________________________________________________________________________________________

Indicate if attorney represents APPELLANTS or APPELLEES and include attorney's of counsel. Indicate the word FOR
APPELLANTS NONE if not represented.
John Doe, of Chicago

For APPELLEES, : FOR APPELLANT: Brian A. McNeil, Assistant Appellate Defender, Michael J. Pelletier, Deputy Defender, Office of the
State Appellate Defender, 203 North LaSalle Street–24th Floor, Chicago, IL 60601
Smith and Smith of
Chicago, APPELLEE: Richard A. Devine, State’s Attorney, James Fitzgerald, Peter Fischer, Assistant State’s Attorneys of
Counsel, Cook County State’s Attorney’s Office, Richard J. Daley Center, Room 309, Chicago, IL 60602
_____________________________________________________________________________________________________________

Add attorneys for third-
party appellants and/or
appellees.

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