2016 IL App (1st) 143371
No. 1-14-3371
Fifth Division
September 30, 2016
______________________________________________________________________________
IN THE
APPELLATE COURT OF ILLINOIS
FIRST DISTRICT
______________________________________________________________________________
THE PEOPLE OF THE STATE OF ILLINOIS, )
) Appeal from the Circuit Court
Plaintiff-Appellee, ) of Cook County.
)
v. ) No. 11 CR 15388
)
TERRELL RANDALL, ) The Honorable
) John Joseph Hynes,
Defendant-Appellant. ) Judge Presiding.
)
)
______________________________________________________________________________
PRESIDING JUSTICE GORDON delivered the judgment of the court, with opinion.
Justices Hall and Reyes concurred in the judgment and opinion.
OPINION
¶1 Following a jury trial, defendant Terrell Randall was convicted of the first degree murder
of Tonnisha Johnson. The jury also found that defendant personally discharged the firearm
that caused Johnson’s death. The trial court sentenced defendant to a total of 90 years in the
Illinois Department of Corrections (IDOC). On this appeal, defendant argues (1) that the trial
court erred by refusing to instruct the jury on second-degree murder where there was some
evidence tending to show that defendant was acting under a serious provocation; (2) that
defendant was denied effective assistance of counsel where his trial counsel opened the door
to the introduction of other crimes evidence; and (3) that, in sentencing defendant to 90 years
in prison for first-degree murder, the trial court improperly relied upon an aggravating factor
inherent in the offense, and thus defendant should receive a new sentencing hearing. For the
following reasons, we affirm.
¶2 BACKGROUND
¶3 The following facts were adduced at trial 1:
¶4 Tonia Worthen testified that she was the mother of the victim, Tonnisha Johnson, who
was 28-years-old in August of 2011. Worthen was living in Minnesota in 2011, while
Johnson was living in Chicago. Mother and daughter talked on the phone every two or three
days, including in the evening hours of August 26, 2011. Johnson was speaking to her mother
on a speaker phone, when Johnson told her mother she was with her friend Terrell, and a
male voice said “my name is Terrell Randall.” Worthen had never spoken to defendant
before and had never heard of him at the time. At the end of the phone conversation, Johnson
asked her mother to call her back in 45 minutes at the same number, but Worthen did not
have the opportunity to call back.
¶5 Worthen testified that she received another call from her daughter that same night around
1:30 a.m. Johnson said: “Mom, I am shot, mom. I can’t breathe, mom.” Then Johnson hung
up the phone and Worthen tried to call her back, but Johnson did not answer. Worthen
reported the incident to the police, drove to Chicago, and went to Christ Hospital. When she
arrived there, Worthen observed her daughter lying in a bed with IVs in her arms and tubes in
her neck and mouth. Johnson was alive but unable to speak. Johnson died on September 6,
2011.
1
This appeal concerned only the death of Tonnisha Johnson.
2
¶6 Amy Cartage testified that she was 22 years old at the time of the trial and had two
children. She met defendant in February 2009, when she was 17 years old, and they began
dating. Cartage and defendant split up the same year, and Cartage began to date a man named
Kevin Newsome in July 2010. Defendant reconnected with Cartage in May 2011, at which
time Cartage was pregnant with Newsome’s child. At that time, defendant asked if he could
date Cartage again, and she said no, although she said that they could be friends. Cartage
gave birth to her first child in July 2011. After giving birth, Cartage discovered that
Newsome was cheating on her, at which point her communication with defendant increased.
¶7 Cartage testified that she was spending the night at Newsome’s house on the night of
August 25 into August 26, 2011. That night, Newsome changed the voicemail on Cartage’s
phone to state, in his voice, “Hi. You have reached Mr. and Mrs. Newsome. Please leave a
message.” Cartage had a Cricket phone, for which she could pay by the day. This phone
expired around midnight. Even though it was disconnected, Cartage could still receive
voicemails.
¶8 Cartage testified that she fell asleep at Newsome’s house that night. She woke up around
4:00 a.m. to find that Newsome was not there with her, and she went outside to look for him.
Cartage found Newsome asleep in a vehicle outside with another woman named Charmaine,
who was in the driver’s seat. Cartage knocked on the window of the vehicle and told
Newsome to exit the vehicle. After Newsome exited, Charmaine drove away. Cartage and
Newsome stood on the porch of Newsome’s house and discussed how to fix their
relationship.
¶9 During the conversation on Newsome’s porch, Cartage turned and observed defendant
walking toward her from the driveway. Defendant had a gun pointed at them. Cartage
3
stepped down, put her arms out and said “no.” When Cartage said “no,” defendant pulled the
trigger. Cartage observed the flash of the gun, heard the gunshot, felt a burning sensation in
her stomach and fell. She realized she had been shot when she looked down and observed
blood. Then defendant shot Newsome, walked away, and drove off in his 1999 goldish-
brown Malibu.
¶ 10 Cartage testified that an ambulance transported her to Christ Hospital, where she
underwent surgery. Later on the same day, Cartage realized she had two voicemails from
defendant. Cartage had not listened to these messages before being shot. At trial, Cartage
identified defendant’s voice on one of the voicemails, which was admitted in evidence and
played in court before the jury. 2 In the voicemail, defendant sounds angry that Newsome’s
voice is on Cartage’s voicemail, and he states, “you’re going to play me like that.” On the
voicemail, defendant calls Cartage names and threatens her. He says he is on the run from the
police, but he is going to find her first. He ended the message by stating, “one of you all
dying tonight.”
¶ 11 Cartage testified that she received a phone call from defendant on September 11, 2011.
The call was recorded and also admitted into evidence and played for the jury. 3 In the call,
Cartage tells defendant she still loves him but begs him repeatedly to tell her why he shot her
and why he shot Johnson. Defendant replies, “man, I don’t even know.” In the call, Cartage
asks defendant what Johnson did to cause him to shoot her. He does not reply. During the
call, defendant attempts to persuade Cartage to not testify against him. She replies that
defendant shot her and she loves him, but she is going to testify. On cross-examination,
2
A disc containing this voicemail is in the record. At trial, the parties stipulated to the accuracy of
the voicemail on the disc.
3
A disc containing a recording of this call is also in the record. At trial, the parties also stipulated
to the accuracy of the recording.
4
Cartage testified that at some point defendant told her that he was drugged during the
shootings.
¶ 12 Michael Narish, a crime scene investigator for the Illinois State Police, testified that he
processed the crime scene of the Johnson shooting on August 26, 2011. The crime scene was
located on the east side of Cicero Avenue, just north of 154th Street in a parking lot. He
received a call asking him to come to the scene at 2:30 a.m., and he arrived at 3:20 a.m. Upon
his arrival, he was informed that the Oak Forest police had arrived to find a woman shot two
times, and the paramedics transported her to Christ Hospital. At the crime scene, he observed
a purse with the contents spilled out; a flip-flop shoe; a red, blood-like substance on the
pavement; and two 9-millimeter Luger shell casings.
¶ 13 Sean Grosvenor, another Illinois State Police crime scene investigator, testified that he
processed the crime scene of the Cartage shooting on South Honore Avenue in Markham on
August 26, 2011. Grosvenor arrived at 6:35 a.m. and took a sample from a blood-like stain
on the walkway leading up to the main entrance of the house in front of which the crime
scene was located. He found a 9-millimeter Luger casing on the roof of the passenger’s side
of a red Nissan Sentra and a hole in the gutter on the east side of the entrance to the building.
Grosvenor recovered a bullet from inside that gutter.
¶ 14 Oak Forest Police Investigator Casey Gallagher testified that on August 26, 2011, at 1:35
a.m. he received a call notifying him of a woman lying in the roadway in the South 15400
block of Cicero Avenue. He arrived to find a female victim, who was identified as Johnson,
with an apparent gunshot wound to the abdomen. Johnson was breathing, conscious, and
appeared to be in a lot of pain. She was moaning and having trouble communicating.
Gallagher called for a paramedic unit. He asked Johnson what happened, and she replied
5
“Terrell shot me.” He asked, “who is Terrell?” and all the victim could say was “boyfriend.”
He asked her more questions, but she did not respond. Johnson’s purse was in the parking lot,
and her Illinois identification card was lying near the purse. There was a phone partially in
the opened purse.
¶ 15 Oak Forest Detective Robert Frias arrived at the 15400 block of South Cicero Avenue
between 1:30 a.m. and 1:50 a.m. Other police and emergency personnel were on the scene
and Johnson was in an ambulance. Frias entered the ambulance and attempted to speak to
Johnson, who was being treated by paramedics while lying on her back on a stretcher and
wearing an oxygen mask. Frias asked Johnson who shot her, and she said “Terrell.” He asked
for other information about Terrell, but she only responded by saying “Terrell.” After
Johnson stopped responding, she was taken to Christ Hospital. Frias followed the ambulance
to the hospital, where he spoke to members of Johnson’s family. After speaking to Johnson’s
family members, Frias determined that defendant was a suspect. An investigative alert was
established for a 1999 gold or tan Chevy Malibu with a certain license plate number. The
parties stipulated that, as of August 26, 2011, defendant was the registered owner of a gold or
tan 1999 Chevy Malibu with that certain license plate number.
¶ 16 Frias testified that he became aware at 12:45 p.m. on August 26, 2011, that defendant’s
vehicle was located in Lansing, Illinois, at a Howard Johnson motel. Frias and other
investigators went to the Howard Johnson motel and arrested defendant in the lobby. Inside
of defendant’s vehicle, Frias found a black metal 9-millimeter Interarms brand semiautomatic
handgun. The handgun had one round in the chamber and three in the magazine. Officers
searched defendant’s motel room but recovered nothing of evidentiary value.
6
¶ 17 Jeffrey Parise, a firearms examiner for the Illinois State Police forensic science
laboratory, tested the recovered ballistic evidence. Parise obtained the two fired Luger
cartridge casings from the scene of the Johnson shooting, the fired bullet and fired Luger
cartridge case from the Cartage shooting scene, and the firearm recovered from defendant’s
vehicle. Parise opined that all of the fired evidence came from the firearm found in
defendant’s vehicle.
¶ 18 Dr. Adrienne Segovia performed the autopsy on Johnson. The parties stipulated at trial
that Johnson was 28 years old, 5 feet 4 inches tall, and weighed 197 lbs. She suffered two
gunshot wounds. One wound to the left side of her back, 15.5 inches from the top of the
head, and 5 inches to the left of the posterior midline. The second wound was located on the
top left side of the back, 16.5 inches beneath the top of her head and 2.2 inches to the left of
her posterior midline. The wounds extended to the left side of her chest beneath the breast,
the bullet having passed through the left fifth intercostal space, and another gunshot exit
wound on the left side of her abdomen. The State rested after presenting this evidence.
¶ 19 Defendant testified on his own behalf that, in August 2011, he lived on the south side of
Chicago with his mother and was attending Olive Harvey College. About a month and a half
earlier, he had met Johnson and they had developed a sexual relationship. On August 25,
2011, Johnson called him and said she wanted to have some fun. He picked her up around 5
p.m., and they went to a liquor store, and then to the house of defendant’s friend, Carmichael
Upshaw, who lived at 78th Street and Essex Avenue in Chicago. Johnson was using
defendant’s phone to call people. Defendant and Johnson were drinking alcohol and smoking
marijuana, when Johnson said she wanted some “X” (“ecstasy”). Upshaw said he would
obtain it if they gave him $50. Upshaw called a friend, and Johnson purchased the ecstasy
7
from him. Defendant gave Johnson the money to purchase the ecstasy; but he never observed
Johnson in possession of the ecstasy that night, and he never observed the ecstasy itself; but
he knew Johnson had received it.
¶ 20 Defendant testified that he and Johnson next drove around and purchased more liquor.
They then went to the Terrace Hotel in Oak Forest and obtained a room. At the hotel, they
“started drinking and having a good time.” They had purchased a fifth of Remy 1738, all of
which they proceeded to drink and they became intoxicated. At the hotel, Johnson said she
had to make a phone call. Because her phone did not have any more minutes, she used
defendant’s phone to call her mother. Defendant recalled speaking to Johnson’s mother but
could not remember what he said. At the hotel, defendant and Johnson engaged in oral sex.
¶ 21 Defendant testified that, about 15 minutes after engaging in oral sex, he went to the
bathroom. When he came out of the bathroom, Johnson asked him why he had pictures of a
girl on his phone. She was referring to pictures of Cartage, whom defendant described as his
ex-girlfriend. Defendant had risqué pictures of Cartage on his phone. After osberving the
pictures, Johnson was upset and “flipped out,” which led to a physical altercation between
the two of them. Defendant testified that they were “tussling with each other”; “she was
swinging on me, I was blocking like—I’m one-forty, she’s like one-ten. So she was swing
[sic] on me and I was blocking her and pinning her down most of the time, just laughing.”
¶ 22 Defendant testified that, about 15 minutes later, he told her there was “something wrong,
I’m sweating real bad, there is something wrong.” As he described it, “my heart started
beating real fast. It wasn’t a feeling from drinking and weed, from marijuana.” Defendant
told Johnson to call an ambulance. In response, Johnson told him he was “being a p***, she
only gave me three or four of ‘em,” by which he assumed she meant three or four of the pills.
8
He was still panicking, and he hit her in the body, not the face. She swung back, but the fight
did not last long. He could not breathe and they stepped outside for air. They walked to
defendant’s vehicle, and defendant asked Johnson to drive him to the hospital. She told him
“no, you need to lighten up.” He was asking her “why would you give me this stuff.” She
grabbed her cell phone and started calling people, saying she was going to get them to “F”
defendant up. She called at least three or four numbers. At this point, they were in
defendant’s vehicle and he felt as though he had been drugged.
¶ 23 Defendant testified that after making the calls, Johnson exited the vehicle and defendant
followed. They were still arguing and pushing each other. Defendant carried a gun as a
means of protection from “the streets.” He testified that he never had a plan of using the gun
on Johnson but only planned to have sex with her. Defendant testified that “the fight [was]
escalating, and the next thing you know, I shot her.” Defendant shot Johnson approximately
10 minutes after they exited his vehicle.
¶ 24 Defendant testified that he next went back to his vehicle and left. As he testified, “I didn’t
know what was going on. I have only known her for forty-five days, why would I—I didn’t
know what was going on.” Defendant called Cartage. He described Cartage as not only his
ex-girlfriend, but also his best friend, so he needed to talk to her. He left her a message.
Defendant testified that there were “plenty of” calls, but that the State played only one of
them at trial (the voicemail discussed above). When he called Cartage, he heard a man’s
voice on the phone, and that “really threw me over the top, and from then on, I just, I just
snapped.” He went to Cartage’s house but testified that he had no idea what he was going to
do when he arrived. When he arrived, he observed Cartage and Newsome outside. He walked
up to them and shot Cartage in the leg. He then entered his vehicle and drove around. He did
9
not remember all the things that happened in detail. He testified that he did not want to kill
Cartage. He testified that he did not know where he was going when he was driving around:
“Basically is,—I knew I was drugged, I know this for a fact. From one o’clock to four
o’clock, two women getting shot, it is not me, it is really not. I mean, she probably
painted murderous intentions, but no, that is not me. I love [Cartage], and I loved
[Johnson]. I didn’t even, you know, I planned—I went to the hotel to have a good
time, not to shoot anybody. Two hours later I would never believe it, two hours later I
would have shot somebody.”
¶ 25 On cross-examination, defendant testified that he had his gun in the hotel room, but he
changed his testimony and clarified that he did not bring his gun to the hotel room, but first
grabbed it when he and Johnson were in his vehicle arguing, before they exited his vehicle
and before he shot Johnson. He clarified that he shot Cartage at Newsome’s house, not at
Cartage’s house. He admitted that he sent Cartage a message before coming to Newsome’s
house in which he called her “the dumbest b*** [he] ever met.” Defendant testified that he
spoke to police officers at some point about what happened, but not to the Oak Forest police
department the day after he was arrested. He testified that he never told the police that he was
with a person named Rebee. 4 He did not know who Rebee was. He never told detectives that
he was drinking 1800 Cuervo. He never told detectives that he dropped Johnson off at 173rd
Street and Christopher. He did not tell the police that he went to the city to meet a person
named Stevie. He did not tell the police that he went to 63rd Street and Merrill. He never told
police that a girl named China cooked for him. Defendant further testified that he did not
4
As described below, Oak Forest Police Officer Rich Belcher testified that defendant told
the police that he was with a person named Rebee, and various other things referenced in this
paragraph, after they arrested him.
10
explain his actions on August 26, 2011, to Cartage during the September 11, 2011 call
because his lawyer had told him not to talk about it.
¶ 26 On redirect examination, defendant’s trial counsel asked defendant if he had given his
license plate number, his name, and his identification card at both hotels he checked into on
the night of August 25 and the early morning of August 26, 2011. After asking these
questions, defendant’s trial counsel requested a sidebar and the jury was excused. At the
sidebar, defendant’s trial counsel explained that, while defendant had shown his own
identification card to the hotel clerk, he had used a credit card that was linked to another
person’s account, although it had defendant’s name on it. Defendant’s trial counsel expressed
concern that defendant’s fraudulent credit card use was suggestive of other crimes, such as
identity theft, and that the State would try to impeach him with such other crimes evidence.
¶ 27 At the sidebar, the State explained that defendant had signed the name of a different
person, Joseph Jackson, at the Terrace Hotel. When questioned by the hotel clerk about his
signature, defendant said his name was Joseph Jackson. The State explained that there was a
video of the transaction showing these things. Although the State did not bring up the subject
of defendant’s use of false credit card and identification information on cross-examination,
the State argued at sidebar that defendant’s trial counsel opened the door for this line of
questioning on re-cross-examination. The State played the video of defendant checking in for
the court at sidebar.
¶ 28 In response, defendant’s trial counsel explained at sidebar that the point of asking
defendant about checking in was to demonstrate that “there was nothing unusual about any of
the events that led up to the fight which escalated to the actual shooting.” Defendant’s trial
counsel argued that defendant would be prejudiced by other crimes evidence, which would
11
not be relevant because the State’s theory was not that the murder was planned. The State
responded that the video showed that defendant was lying on the stand when he answered his
counsel’s questions about checking in at the motel. Contrary to what defendant said, the
video demonstrated that defendant used a fake name, gave a fake license plate number and
incorrect information about the model and year of his vehicle.
¶ 29 The court allowed the State to introduce the other crimes evidence on re-cross-
examination. As the court explained at sidebar, the fact that defendant potentially committed
perjury on redirect examination was “very relevant” for the jury to make a determination
regarding his credibility.
¶ 30 When the jury returned, the State asked defendant if he had used his real name, his real
license plate number, and his correct vehicle information when checking in at the Terrace
Motel. Defendant testified that he did give his real name, his real license plate number, and
his correct vehicle information to the hotel clerk. The State then introduced the receipt and
registration card from the Terrace Motel. Defendant confirmed that it was the receipt from
the Terrace Motel and that it contained the registration card that he filled out. He then
testified that the name on the receipt was Joseph Jackson and that he gave a fake license plate
number and a fake description of his vehicle, by saying that he drove a 1995 Chevrolet
Caprice when he actually drove a 1999 Chevrolet Malibu. When the State asked defendant,
“So when you answered those questions to your attorney you lied, is that correct?” he
responded, “technically, it wasn’t a lie.”
¶ 31 On re-redirect examination, defendant explained the discrepancy in his identifying
information at the hotel:
12
“DEFENDANT: Okay, this is how it go. I got—I’m no saint, I was doing credit
cards, I had a reader, I load up credit cards, I steal profiles.
I had loaded up Joseph Jackson on my credit card. I didn’t steal no credit card, use
my credit card, loaded up another credit card, so whenever I swipe his credit card that
name going to come up.
I clearly—I never normally just check into a hotel, but [Johnson] wanted to stay
with me that night, so this whole thing, I checked into the hotel with my credit card,
and the credit card said [defendant’s name]. But when you swipe the strip through the
reader, it is going to say whoever’s profile the—
DEFENSE COUNSEL: The point it, eventually you gave them your real identity?
DEFENDANT: Yes, I did. The credit card was mine.
DEFENSE COUNSEL: But the ID was given, right?
DEFENDANT: Yes, it was.
DEFENSE COUNSEL: So the clerk back at the hotel knew your real name, right?
DEFENDANT: I used my real name and my real ID.”
On re-re-cross-examination, defendant admitted that he signed the name Joseph Jackson on
the receipt at the hotel. The defense then rested its case.
¶ 32 After defendant testified, the State called three witnesses in rebuttal. First, John Adams
testified that he was the desk clerk at the Terrace Motel in Oak Forest, on August 25, 2011,
when defendant checked in around 10 p.m. Adams asked defendant for $53 and his
identification card. Defendant presented an identification card with the name Joseph Jackson
and paid with a credit card in that name. Then he presented another identification card with
the name Terrell Randall on it. Defendant had a gold vehicle and there was another person in
13
the vehicle. Adams received no complaints about fighting or screaming from defendant’s
room. Sometime after midnight, Adams observed defendant on the outside security camera.
Adams later observed a female exit defendant’s vehicle and go past the office heading
towards Cicero Avenue. Then defendant ran past the office towards Cicero Avenue. Adams
testified that, at that point, defendant looked scared. Five or ten minutes later, Adams
observed defendant go back to his vehicle alone and drive away. The motel had a video
surveillance system, and a video from that night was admitted in evidence and published to
the jury. According to Adams, the video at 1:26 a.m. shows defendant going after the victim,
and at 1:27 a.m. his vehicle leaves the lot with only the defendant in it.
¶ 33 Next, detective Frias testified that he observed defendant in Howard Johnson’s parking
lot when defendant was arrested and there were no visible injuries on defendant’s face or
body. Frias found no ecstasy pills in the victim’s purse or in her clothing.
¶ 34 Finally, Oak Forest Police Officer Rich Belcher testified that he interviewed defendant at
7:50pm on August 26, 2011. He read defendant his rights. Defendant had no visible injuries
on his face or his hands, which were the only parts of defendant that Belcher could observe.
Defendant told him that, on August 25, he met Johnson at a park somewhere in Hazel Crest.
They were drinking Cuervo 1800 Tequila. A friend or acquaintance of Johnson named Rebee
came over and sat with them. Defendant had never met Rebee. Defendant left the park
between 7 p.m. and 8 p.m. and dropped Johnson in the area of 173rd and Christopher because
she was sick from drinking. They left Rebee at the park. After dropping Johnson off,
defendant drove to the area of 63rd Street in Chicago and met a friend named Steve and they
went to his house. Defendant did not know Steve’s last name or address. A girl named China
14
was at Steve’s house and cooked them food. Defendant could not remember when he left
Steve’s house.
¶ 35 Additionally, the State introduced a certified copy of conviction for defendant from
November 16, 2010, for the unlawful use of a weapon by a felon.
¶ 36 Following the close of evidence, the trial court held a jury instructions conference. The
defense requested instructions on both involuntary intoxication and second-degree murder.
Over a State objection, the trial court agreed to give the involuntary intoxication instruction
based on defendant’s own testimony that he believed Johnson may have given him some pills
that caused his reaction. As to the second-degree murder instruction, defense counsel argued
that there was some evidence that defendant was acting under a sudden and intense passion
resulting from a provocation. Specifically, counsel contended that the physical altercation
between defendant and Johnson, combined with her deliberately drugging him and her
threats to call some people to come and “F” him up, could be observed as sufficient
provocation, either as mutual combat or as a substantial physical injury or assault.
¶ 37 The trial court concluded that there was not even slight evidence to support the second-
degree murder instruction, reasoning that there was no adequate provocation where
defendant’s response was not at all proportional to Johnson’s slapping him a few times. The
trial court found that the altercation between Johnson and defendant did not amount to
mutual combat, especially where defendant responded to the physical altercation with a
deadly weapon. The court recounted defendant’s testimony that the whole altercation
between them had ended before he followed her with a gun, and no reasonable person would
observe this as adequate provocation.
15
¶ 38 Within 15 minutes of beginning deliberations, the jury sent back a note saying, “If we
sign a not guilty verdict, will that bring down the charge to second degree murder? [In
opening] statements defense asked for lower charge.” The trial court responded, “No. You
have all the instructions and all the verdict forms. Continue to deliberate.”
¶ 39 Based on the foregoing evidence, the jury found defendant guilty of first degree murder
and also found that defendant discharged a firearm proximately causing the death of Johnson.
Defendant was sentenced to a total of 90 years in IDOC—50 for first-degree murder, and 40
for personally discharging a firearm that led to death. At sentencing, the State argued, and the
trial court found, that the statutory aggravating factor for causing or threatening serious harm
was present. Defendant now appeals.
¶ 40 ANALYSIS
¶ 41 Defendant raises three issues on appeal: (1) whether there was at least some slight
evidence that defendant acted under a serious provocation, such that the trial court erred by
refusing to instruct the jury on a provocation theory of second-degree murder; (2) whether
defendant was denied effective assistance of counsel where his trial counsel opened the door
to evidence of other crimes; and (3) whether the trial court improperly relied upon a factor
inherent in the offense of first-degree murder during sentencing when it considered in
aggravation that defendant’s conduct caused serious physical harm. For the following
reasons, we affirm.
¶ 42 I. Second Degree Murder Instruction
¶ 43 The parties disagree on the applicable standard of review for reviewing a trial court’s
decision not to give a jury instruction. Defendant argues that the standard of review is de
novo under People v. Washington, 2012 IL 110283, ¶ 19 (“The question of whether sufficient
16
evidence exists in the record to support the giving of a jury instruction is a question of law
subject to de novo review.”). By contrast, the State argues that the proper standard of review
is abuse of discretion under People v. Jones, 175 Ill. 2d 126, 131-32 (1997) (“A defendant is
entitled to an instruction on his theory of the case if there is some foundation for the
instruction in the evidence, and if there is such evidence, it is an abuse of discretion for the
trial court to refuse to so instruct the jury.”), and People v. Garcia, 188 Ill. 2d 265, 283
(1999) (“ ‘abuse of discretion’ standard of review must be applied in determining the
propriety of the trial court’s [decision to submit a lesser included offense instruction to the
jury]”).
¶ 44 As defendant observes, a case involving the proper standard of review regarding a trial
court’s decision on whether or not to submit an instruction to the jury is currently pending
before the Illinois Supreme Court. 5 Since the supreme court is currently addressing this issue,
we decline to resolve it here. Furthermore, we do not need to resolve this conflict in the
present case because we find that the trial court did not err in refusing to instruct the jury on
the provocation theory of second-degree murder under either standard of review.
Accordingly, we will review the trial court’s decision not to give the second-degree murder
instruction under a de novo standard, which is less deferential than an abuse of discretion
standard. Shulte v. Flowers, 2013 IL App (4th) 120132, ¶¶ 17, 24. Under a de novo standard
of review, the reviewing court does not need to defer to the trial court’s judgment or
reasoning. People v. Vincent, 226 Ill. 2d 1, 14 (2007). De novo review is completely
independent of the trial court’s decision. United States Steel Corp. v. Illinois Pollution
5
The supreme court allowed leave to appeal in People v. McDonald, No. 118882, on May
27, 2015. The appeal was taken from an unpublished Rule 23 order, 2014 IL App (1st)
121009-U, which discusses the conflict in Illinois precedent on the proper standard of review
for reviewing a trial court’s decision to give a jury instruction.
17
Control Board, 384 Ill. App. 3d 457, 461 (2008). De novo consideration means that the
reviewing court performs the same analysis that a trial judge would perform. Khan v. BDO
Seidman, LLP, 408 Ill. App. 3d 564, 578 (2011).
¶ 45 In pertinent part, the second-degree murder statute provides that a person commits
second-degree murder when that person commits the statutory offense of first-degree murder
(720 ILCS 5/9-1(a)(1)-(2) (West 2010)), but “at the time of the killing he or she is acting
under a sudden and intense passion resulting from serious provocation by the individual
killed.” 720 ILCS 5/9-2(a)(1) (West 2010). The statute defines serious provocation as
“conduct sufficient to excite an intense passion in a reasonable person.” 720 ILCS 5/9-2(b)
(West 2010). For purposes of mitigating first-degree murder based on serious provocation,
the only categories of provocation that are recognized by the Illinois Supreme Court are (1)
substantial physical injury or assault, (2) mutual quarrel or combat, (3) illegal arrest, and (4)
adultery with the offender’s spouse. People v. Sipp, 378 Ill. App. 3d 157, 166 (2007) (citing
People v. Chevalier, 131 Ill. 2d 66, 73 (1989)). “Passion on the part of the slayer, no matter
how violent, will not relieve her from liability for murder unless it is engendered by a
provocation which the law recognizes as being reasonable and adequate. If the provocation is
insufficient, the crime is murder.“ People v. Austin, 133 Ill. 2d 118, 125 (1989).
¶ 46 When deciding whether or not to give an instruction, the trial court must decide if there is
“some foundation for the instruction in the evidence”; it is not the trial court’s role to weigh
the evidence in a jury case. People v. Jones, 175 Ill. 2d 126, 132 (1997). “Very slight
evidence upon a given theory of a case will justify the giving of an instruction.” Jones, 175
Ill. 2d at 132. On appeal, defendant contends that the trial court should have instructed the
jury on second-degree murder because there was some evidence to show that he was acting
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under a serious provocation. Specifically, defendant claims that he was entitled to the
second-degree murder instruction under a theory of mutual combat.
¶ 47 “Mutual combat is a fight or struggle which both parties enter willingly or where two
persons, upon a sudden quarrel and in hot blood, mutually fight upon equal terms and where
death results from the combat.” Austin, 133 Ill. 2d at 125. For purposes of mutual combat,
“[a] slight provocation is not enough, because the provocation must be proportionate to the
manner in which the accused retaliated.” Austin, 133 Ill. 2d at 126-27. “There is no mutual
combat where the manner in which the accused retaliates is out of all proportion to the
provocation, particularly where homicide is committed with a deadly weapon.” People v.
Sutton, 353 Ill. App. 3d 487, 496 (2004).
¶ 48 Our courts have consistently held that mutual combat does not apply where a defendant
responds with deadly force to a physical altercation with an unarmed victim. Austin, 133 Ill.
2d at 127. For instance, in Austin, the defendant shot a bus driver to death after the bus driver
spoke gruffly with her, struck her on the hand with a transfer punch, and engaged in a “fairly
even” fistfight with her before forcing her off the bus. Austin, 133 Ill. 2d at 127. Our supreme
court found that mutual combat could not apply because there was no objective indication
that the defendant had reason to fear for her life, and so shooting the bus driver was an act
“completely out of proportion to the provocation.” Austin, 133 Ill. 2d at 127. Similarly, this
court recently held in People v. Lauderdale, 2012 IL App (1st) 100939, that there was no
evidence of mutual combat where the unarmed victim, who was larger than the defendant,
punched the defendant in the jaw, and the defendant retaliated by shooting the victim
multiple times. Lauderdale, 2012 IL App (1st) 100939, ¶¶ 28-29. Quoting Austin, this court
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found that the defendant’s acts were “ ‘out of all proportion’ ” to the victim’s provocation.
Lauderdale, 2012 IL App (1st) 100939, ¶¶ 26-29 (quoting Austin, 133 Ill. 2d at 125).
¶ 49 In the case at bar, there is no evidence to support defendant’s theory of mutual combat.
As evidence of provocation, defendant stresses that Johnson allegedly drugged him, was
hitting him repeatedly, fighting with him verbally and calling people to come “F” him up.
First, even if Johnson did drug defendant, it would be irrelevant to his argument for a second-
degree murder instruction. At defendant’s request, the trial court instructed the jury on
involuntary intoxication. The jury’s conviction shows that they did not find that defendant’s
actions were the product of involuntary intoxication. Furthermore, there is no category of
serious provocation for involuntary intoxication. Second, defendant’s act of shooting Johnson
was completely out of proportion to Johnson’s actions. Like the victims in Austin and
Lauderdale, Johnson was unarmed. Furthermore, according to defendant’s own testimony,
the size disparity between himself and Johnson made her attempts to hurt him comical to
him. In Lauderdale, 2012 IL App (1st) 100939, ¶ 27, the victim was significantly larger than
the defendant and punched the defendant in the jaw, but this court found that the defendant’s
act of shooting the victim was out of proportion to the provocation. Here, defendant’s actions
were even more disproportionate where Johnson was smaller than him and defendant
testified that he was “just laughing” at her attempt to swing at him. Moreover, even if
Johnson had called people to “F” up defendant, there is no evidence that she successfully
contacted anyone or that anyone came. Accordingly, defendant was not entitled to an
instruction of second-degree murder on a mutual combat theory.
¶ 50 Defendant argues that Austin and Lauderdale are distinguishable. Defendant argues that
Austin is distinguishable because the fight in the instant case was a “prolonged struggle,”
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whereas in Austin it was a brief encounter. However, in Austin the supreme court emphasized
that the defendant’s action of shooting the bus driver was out of proportion because the
defendant had no reason to fear for her life. Austin, 133 Ill. 2d at 127. Here, defendant has
made no arguments that he had reason to fear for his life because of Johnson’s actions.
Accordingly, he has not persuasively distinguished Austin. Defendant contends that
Lauderdale is distinguishable because the issue in Lauderdale was whether or not the
defendant’s counsel was ineffective for failing to argue at sentencing that the defendant acted
under an intense passion from a serious provocation, such that his sentencing could have
been reduced from a Class X to a Class 1 sentence. Lauderdale, 2012 IL App (1st) 100939,
¶ 20. Despite observing this distinction, defendant has failed to argue how this distinction is
material. In order to resolve the issue in Lauderdale, this court had to decide the issue
currently before us—namely, whether or not evidence of mutual combat existed in the
record. This court relied heavily on Austin in its mutual combat analysis. Lauderdale, 2012
IL App (1st) 100939, ¶¶ 30-31. Accordingly, we decline to disregard Lauderdale on this
basis.
¶ 51 Defendant relies on People v. Phillips, 159 Ill. App. 3d 142 (1987) to argue that the fact
that he held a dangerous weapon is not alone sufficient to preclude the possibility of
mitigation. In Phillips, the defendant testified that he brought a knife to an encounter with the
victim only to frighten the victim so that the victim would stop harassing him. Phillips, 159
Ill. App. 3d at 148. The defendant testified that the victim grabbed the knife from his
waistband and attempted to stab him, after which the defendant killed the victim. Phillips,
159 Ill. App. 3d at 148. This court found that the fact that the defendant brought a knife to the
encounter did not preclude the possibility of mitigation because he testified that he did not
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intend to use the knife. Phillips, 159 Ill. App. 3d at 148. Accordingly, an issue of fact for the
jury existed as to whether or not the defendant was provoked. Phillips, 159 Ill. App. 3d at
148. In the case at bar, defendant argues that he also did not have the intent to use his gun
when he entered the encounter, so the jury should have been instructed on mutual combat.
¶ 52 Phillips is distinguishable. In Phillips, the victim had attempted to stab the defendant,
according to the defendant’s testimony. Phillips, 159 Ill. App. 3d at 148. Accordingly, there
was significant evidence of mutual combat, such that the fact that the defendant had
introduced a weapon was not preclusive of mitigation. Phillips, 159 Ill. App. 3d at 148. By
contrast, in the case at bar, there is no evidence that the victim tried first to use defendant’s
weapon against defendant. Defendant is not entitled to an instruction on second-degree
murder simply because he testifies that he did not intend to use his gun. He must also show
that there is some evidence of reasonable provocation, which he has failed to do.
¶ 53 Defendant also argues that we should consider the fact that the jury sent a note to the trial
court asking whether an acquittal on first-degree murder would have the effect of finding
defendant guilty of second-degree murder. Defendant contends that, because the jurors
expressed interest in the possibility of some outcome between acquittal and a first-degree
murder conviction, they may have perceived some mitigating factor in the evidence, such
that the trial court should have given them the option that a second-degree murder instruction
would have provided. We find defendant’s argument on this point unpersuasive. First,
defendant himself has advocated that we review the trial court’s decision to not instruct the
jury on second-degree murder on a de novo basis. Reviewing a question of law de novo
mandates no deference to the trial court or anyone else. By contrast, an abuse of discretion
standard allows the trial judge significant leeway to make a decision. In neither scenario does
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the jury have the ability to influence whether or not the court gives an instruction. Second,
any inferences from the jury’s question would be tenuous and speculative; there is no solid
basis for inferring the jury’s opinion on the matter from a question about it and we do not
know whether it was a question prepared by one or more jurors. Accordingly, the jury
question is not relevant to our review.
¶ 54 For the foregoing reasons, we conclude that the trial court did not err in refusing
defendant’s jury instruction for second-degree murder, as there was no evidence of a serious
provocation in the record to support the giving of the instruction.
¶ 55 II. Ineffective Assistance of Counsel
¶ 56 Second, defendant claims that he was denied effective assistance of counsel when his trial
counsel opened the door to the introduction of other crimes evidence. The Illinois Supreme
Court has instructed that, to determine whether a defendant was denied his or her right to
effective assistance of counsel, an appellate court must apply the two-prong test set forth in
Strickland v. Washington, 466 U.S. 668 (1984). People v. Colon, 225 Ill. 2d 125, 135 (2007)
(citing People v. Albanese, 104 Ill. 2d 504, 525 (1984) (adopting Strickland)). Under
Strickland, a defendant must prove both (1) that counsel’s performance was deficient and (2)
that the deficient performance prejudiced the defendant. Colon, 225 Ill. 2d at 135; People v.
Evans, 209 Ill. 2d 194, 219-20 (2004); Strickland, 466 U.S. at 687.
¶ 57 Under the first prong of the Strickland test, the defendant must prove that his counsel’s
performance fell below an objective standard of reasonableness “under prevailing
professional norms.” Colon, 225 Ill. 2d at 135. Under the second prong, the defendant must
show that, “but for” counsel’s deficient performance, there is a reasonable probability that
the result of the proceeding would have been different. Colon, 225 Ill. 2d at 135; Evans, 209
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Ill. 2d at 220. “[A] reasonable probability that the result would have been different is a
probability sufficient to undermine confidence in the outcome—or put another way, that
counsel’s deficient performance rendered the result of the trial unreliable or fundamentally
unfair.” Evans, 209 Ill. 2d at 220; Colon, 225 Ill. 2d at 135.
¶ 58 To prevail, the defendant must satisfy both prongs of the Strickland test. Colon, 225 Ill.
2d at 135; Evans, 209 Ill. 2d at 220. “That is, if an ineffective assistance claim can be
disposed of because the defendant suffered no prejudice, we need not determine whether
counsel’s performance was deficient.” People v. Graham, 206 Ill. 2d 465, 476 (2003). A
reviewing court will not second-guess a counsel’s trial strategy simply because defendant
was convicted. People v. Johnson, 385 Ill. App. 3d 585, 602 (2008). Moreover, the court
gives a great amount of deference to counsel’s judgment, and indulges a strong presumption
that counsel’s conduct falls within the wide range of reasonable professional assistance.
Strickland, 466 U.S. at 689.
¶ 59 In the case at bar, defendant’s trial counsel elicited testimony from defendant describing
in detail the payment methods and identification he used to check into a motel a few hours
prior to the offense. During defense counsel’s redirect examination of defendant, counsel
asked whether defendant checked into the motel using his real name.
¶ 60 Defendant’s trial counsel then requested a sidebar, where counsel explained that he was
attempting to demonstrate that defendant used his real name to check in because he had
nothing to hide and was not planning to shoot the victim. This line of questioning opened the
door for the State to proceed with questions about defendant’s use of a false credit card and
identification on re-cross-examination. The trial court ruled that evidence of prior credit card
crimes was admissible because it was “very relevant” to defendant’s credibility.
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¶ 61 The United States Supreme Court has instructed that, “[i]f it is easier to dispose of an
ineffectiveness claim on the ground of lack of sufficient prejudice *** that course should be
followed.” Strickland, 466 U.S. at 697. Therefore, this court need not determine whether
defendant’s trial counsel’s strategy—of risking impeaching defendant’s credibility in order to
demonstrate lack of premeditation—fell below an objective standard of reasonableness,
because this potential error did not prejudice defendant.
¶ 62 Trial counsel’s decision to open the door to the prior crimes evidence did not prejudice
defendant, where the State presented overwhelming evidence that defendant shot both
Johnson and Cartage, who were unarmed, including his own testimony admitting he shot
them. Defendant was already impeached due to both the false alibi he gave at the time of his
arrest and his contradictory testimony during cross-examination. Supra ¶ 27, 31. As a result,
defendant suffered no prejudice because he cannot show that, but for the introduction of his
prior credit card fraud, he would not have been convicted of first-degree murder.
¶ 63 III. Sentencing
¶ 64 Third, defendant claims that the trial court improperly relied upon an aggravating factor,
inherent in the offense, namely, conduct that causes or threatened serious bodily harm and
that this improper consideration warrants a new sentencing hearing. During defendant’s
sentencing hearing, the assistant State’s attorney (ASA) commented on aggravating factors
for the trial court to consider when sentencing the defendant:
“ASA: [I]f you look at factors in aggravation *** there are several that meet ***
the criteria to be considered *** when sentencing the defendant on this case. The
defendant’s conduct caused or threatened serious harm. The defendant has a history
of prior delinquency or criminal activity. The sentence is necessary to deter others
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from committing the same crime. Judge, with regarded to this defendant, you have the
factors of the case before [Y]our Honor to consider in aggravation and how cowardly
and heinous this crime was.”
¶ 65 The ASA commented on defendant’s conduct, and how he had a lengthy history of
criminal activity, and the ASA ended her statement by asking the trial court to consider the
facts of this case, particularly defendant’s conduct, and his pervious criminal history, in
ordering the maximum sentence.
¶ 66 The trial court then considered the factors in aggravation:
“THE COURT: “[W]ith regards to the factors in aggravation, the Court, as the
State has indicated here, the defendant qualifies under aggravating factors, if the
defendant’s conduct caused or threatened serious harm.
Defendant has a significant history of prior criminal delinquency—or criminal
activity here ***. [T]he defendant was given an opportunity with probation with his
first two felony convictions back in 1998, and then proceeded to commit additional
felonies, most of which were drug related or gun related during the course of the rest
of his life, and in essence, spent most of his life in and out of the penitentiary or on
parole. And he was on parole at the time the commission of this offense. That is a
significant factor, along with the factor that he caused death to—what has—people
have—his loved ones have shown was a very vibrant person.
Also, their [sic] sentence is necessary to deter others from committing the same
type of crime. I believe that factor is also present here.”
The trial court then concluded defendant’s sentencing:
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“THE COURT: I’ve looked at the factors in mitigation, none of which
qualify ***. Based on all the factors on aggravation and mitigation, based
on everything, the factors of the case and everything I’ve heard, it will be
the sentence of this Court, uh, as to Count 4, the sentence of this Court will
be 50 years in the Illinois Department of Corrections.”
¶ 67 The parties disagree on the applicable standard of review for the trial court’s sentencing.
Defendant argues that de novo review is required when the trial court relied on an improper
factor when imposing a sentence. See People v. Chaney, 379 Ill. App. 3d 524, 527 (2008).
The State contends that an abuse of discretion standard should be applied, as the trial court is
in the best position to make a reasoned judgment on specific factors, such as a defendant’s
credibility, demeanor, habits, etc. People v. Steppan, 105 Ill. 2d 310, 323 (1985); People v.
Perruquet, 68 Ill. 2d 149, 154 (1977). For the following reasons, we agree with the State and
apply an abuse of discretion standard to the trial court’s sentencing of defendant in the case at
bar.
¶ 68 “It is well settled that a trial judge’s sentencing decisions are entitled to great deference
and will not be altered on appeal absent an abuse of discretion.” People v. Jackson, 375 Ill.
App. 3d 796, 800 (2007). “A sentence which falls within the statutory range is not an abuse
of discretion unless it is manifestly disproportionate to the nature of the offense.” Jackson,
375 Ill. App. 3d at 800. The sentence in the case at bar, 90 years, is well within the statutory
range (720 ILCS 5/5-4.5-20(a) (West 2014) (20-year minimum for first-degree murder); 730
ILCS 5/5-8-1(a)(1)(d)(ii) (West 2014) (add on of 25 years to natural life for murder with
firearm)).
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¶ 69 The State relies on People v. Beals, 162 Ill. 2d 497 (1994), where the supreme court
determined that listing factors during sentencing does not mean that the trial court relied on
all of those factors in determining the appropriate sentence. In Beals, the trial court stated the
following during defendant’s sentencing hearing:
“ ‘In aggravation the first guideline indicated in the statute is “whether the conduct of
the defendant caused or threatened serious harm.” Well, we all know that your
conduct caused the ultimate harm. It caused the loss of a human life.’ ” Beals, 162 Ill.
2d at 509.
The rationale of our supreme court was that:
“The trial court never indicated, however, that it ‘considered’ the victim’s death
as an aggravating factor justifying an extended-term sentence. Rather, the record
suggests that the trial court statement was simply a general passing comment based
upon the consequences of the defendant’s actions.
Even assuming arguendo that the trial court’s comment may be construed in the
manner that the defendant suggests, we nevertheless conclude that the defendant’s
sentence should be affirmed. A trial court’s reliance upon an improper factor does not
always necessitate remandment for resentencing. [Citation.] A cause must be
remanded for resentencing only where the reviewing court is unable to determine the
weight given to an improperly considered factor. [Citation.] Where it can be
determined from the record that the weight placed upon the improperly considered
aggravating factor was insignificant and that it did not lead to a greater sentence,
remandment is not required. [Citation.]” Beals, 162 Ill. 2d at 509-10.
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¶ 70 Here, it is evident from the record that the trial court placed little, if any, weight upon the
fact that defendant’s conduct caused the ultimate harm. Although the trial court observed that
defendant’s conduct caused Johnson’s death, the record clearly reveals that the court realized
upon “all the factors [in] aggravation and mitigation, based on everything, the factors of the
case and everything I’ve heard” in sentencing defendant.
¶ 71 “Upon our review of the record, we conclude that any weight that the trial court placed
on the fact that the defendant’s conduct caused the ultimate harm was insignificant, and did
not result in a greater sentence.” Beals, 162 Ill. 2d at 509-10 (citing People v. Bourke, 96 Ill.
2d 327, 352 (1983), and People v. White, 114 Ill. 2d 61, 67-68 (1986)). Accordingly, we find
defendant’s argument that we must remand this cause for resentencing unpersuasive.
¶ 72 CONCLUSION
¶ 73 For the foregoing reasons, we conclude that the trial court did not err in refusing to
instruct the jury on second-degree murder, that defendant did not receive ineffective counsel,
and that the trial court did not improperly rely on an aggravating factor during sentencing.
¶ 74 Affirmed.
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