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Appellate Court Date: 2017.04.18
08:57:38 -05'00'
People v. Anderson, 2017 IL App (1st) 122640
Appellate Court THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v.
Caption ROBERT ANDERSON, Defendant-Appellant.
District & No. First District, Second Division
Docket No. 1-12-2640
Rule 23 order filed September 27, 2016
Rule 23 order
withdrawn January 27, 2017
Rehearing denied January 27, 2017
Opinion filed January 31, 2017
Decision Under Appeal from the Circuit Court of Cook County, No. 03-CR-7356; the
Review Hon. Kenneth Wadas, Judge, presiding.
Judgment Affirmed.
Counsel on Stephen L. Richards, of Chicago, for appellant.
Appeal
Anita M. Alvarez, State’s Attorney, of Chicago (Alan J. Spellberg,
Jeffrey Allen, Matthew Connors, and Noah Montague, Assistant
State’s Attorneys, of counsel), for the People.
Panel JUSTICE PIERCE delivered the judgment of the court, with opinion.
Presiding Justice Hyman and Justice Mason concurred in the
judgment and opinion.
OPINION
¶1 Defendant Robert Anderson was convicted of four counts of first degree murder (720
ILCS 5/9-1(a)(1) (West 2012)) related to the shooting deaths of Moises Reynoso and Robert
Lilligren. Defendant was subsequently sentenced to life in prison. Defendant now appeals
and raises eight issues: (1) the State failed to prove him guilty beyond a reasonable doubt; (2)
the trial court erred in admitting hearsay testimony; (3) the trial court erred by precluding
defense counsel from questioning Officer Jeong Park as to whether he would describe
defendant as “black”; (4) the trial court erred when it excluded evidence of defendant’s prior
acquittal for an unrelated charge; (5) the trial court erred in denying defendant’s motion
in limine for expert testimony on eyewitness identification; (6) the trial court abused its
discretion in denying defendant’s motion for new trial in light of allegedly newly discovered
evidence; (7) the prosecutor’s remarks in closing argument were prejudicial and denied
defendant a fair trial; and (8) the trial court erred in denying his request for a new trial based
on his allegations of ineffective assistance of counsel. For the following reasons, we affirm
the judgment of the trial court.
¶2 BACKGROUND
¶3 On March 6, 2003, Moises Reynoso and Robert Lilligren were shot to death as they sat in
a vehicle in the parking lot behind Leader Liquors, just north of the intersection of Irving
Park Road and Sacramento Avenue in Chicago.
¶4 Shortly before midnight on March 5, 2003, Chicago police officers Paul Sedlacek and
Jeong Park received a call requesting a well-being check on the attendant of the Clark Gas
Station at the intersection of Sacramento Avenue and Irving Park Road. The officers arrived
at the gas station in less than a minute. As the officers got out of their car, they heard
gunshots coming from a parking lot on the west side of Sacramento Avenue across from the
gas station.
¶5 Officer Sedlacek heard five or six shots initially. The shots came from the center of the
parking lot behind Leader Liquors where a silver car was parked. A man, who was later
identified as defendant, was standing near the rear passenger’s side, next to the trunk, firing
approximately five shots into the vehicle. Defendant then moved around the back of the
vehicle, stood next to the tire on the driver’s side, and fired one shot at the driver who
appeared to be trying to exit the vehicle. Defendant was 60 to 65 feet away from the officer
in a well-lit area. There was a six-foot-tall chain link fence between Officer Sedlacek and
defendant, but he could easily see through it. Officer Sedlacek saw defendant’s face but not
clearly enough to make an identification. Officer Sedlacek testified defendant was wearing a
dark jacket and dark pants. Reynoso was the driver of that car, and Lilligren was the
passenger.
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¶6 After firing the last shot at Reynoso, defendant ran east along the alley toward the gas
station where the officers were. A chain link fence enclosed the area, and the officers had to
find a hole in the fence so that they could access the alley. The officers also ran east, parallel
to defendant, until they found the opening in the fence, at the far northeast corner of the gas
station parking lot. The officers had to run around the mini-mart, which was about 20 feet
wide, and could not see the defendant while he was behind it.
¶7 When defendant ran past the officers, he turned his head and looked at them. Officer
Sedlacek was able to see defendant’s face from approximately 10 to 15 feet away for about a
second. Defendant’s hood had fallen from his head when he turned, giving Officer Sedlacek
and Officer Park a full-frontal view of his face. There were street lights in the alley. Officer
Park also saw the defendant was wearing gloves and holding a gun in his right hand. Officer
Park radioed that defendant was running eastbound in the alley north of Irving Park Road.
Defendant had a gun in his right hand. Officer Sedlacek testified that he “fixated on that gun
[and] did not observe his left hand.” Officer Sedlacek testified that at the time of the
shooting, he recognized defendant’s face but could not remember his name.
¶8 The officers chased defendant east through the alley to Richmond Street, where
defendant turned north. By the time he turned, defendant was 25 to 30 feet in front of Officer
Sedlacek and about 15 feet ahead of Officer Park, who saw defendant heading east into a
gangway about mid-block on Richmond Street. When the officers reached Richmond Street,
they heard “panicked shrieking” that was “[e]xtremely loud, as loud as someone could
shriek.” The officers turned around and ran back to where the shrieking came from. When
they arrived back at the scene of the shooting they found Roberta Stiles screaming “my
cousin, my cousin.” Officer Park broadcasted defendant’s description over the police radio as
a “male black, [wearing] all black—or all dark clothing.” Officer Park testified that in the
“heat of the moment, I saw a person wearing all black, running eastbound, carrying a gun.
That’s what I went [with] on the air.”
¶9 The officers observed Reynoso, the driver of the car, lying on the ground next to the car,
bleeding from a gunshot wound to the head. He was pronounced dead at the scene. Lilligren,
who was seated in the passenger’s seat of the vehicle, was also bleeding. Officer Sedlacek
testified that he recognized Officer Reynoso from previous interactions.
¶ 10 Chicago police officer Joseph Castillo arrested defendant about four minutes after Officer
Park and Officer Sedlacek stopped chasing him. He was apprehended by Officer Castillo
after a foot chase through a gangway and a parking lot. During the chase, Officer Castillo
saw defendant throw something down, which he recovered and identified as a pair of black
gloves. Along with the gloves, Officer Castillo recovered a checkbook that did not bear
defendant’s name.
¶ 11 Approximately 15 minutes after the shooting, defendant was placed in a squad car and
brought back to the scene. Officer Sedlacek was instructed to look inside the car to see if he
could identify defendant as the shooter. Officer Sedlacek “looked inside, the offender looked
at me, I said, ‘Yes, that’s the person I saw shoot.’ ” After Officer Sedlacek identified
defendant as the shooter, defendant vomited in the car. Officer Park viewed defendant in the
back of the police car separately and also identified defendant as the shooter. Defendant
again vomited after he was identified as the shooter by Officer Park.
¶ 12 Officer Sedlacek testified that he recognized the defendant but could not initially recall
his name. He later discovered that he had arrested defendant, along with Reynoso and Terry
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Hill, in an unrelated case in July 2001. Officer Sedlacek testified and identified defendant at
the trial for defendant’s unrelated case, which took place a little less than a year before the
shooting in this case. He knew defendant as “Nookie.” Officer Sedlacek also identified
photographs of Hill, whom he knew as “Terry,” and a photograph of Jesus Quinones, whom
he knew as “Blood.” He stated he saw defendant, Reynoso, and Hill in the early morning
hours of July 1, 2001, when he arrested all of them for aggravated battery in an unrelated
incident. Officer Sedlacek testified that during the prior investigation he was face-to-face
with defendant several times and was within several feet of defendant for about two hours in
a lit police station.
¶ 13 Between the time Officer Sedlacek observed the shooting and the show-up identification
of defendant, he did not report on the radio that the shooter was defendant or that the shooter
was nicknamed “Nookie.” He did not tell the superior officers at the scene that he knew
defendant and had previously arrested him. Officer Park also testified that Officer Sedlacek
never indicated that he knew defendant from a previous arrest.
¶ 14 In Officer Sedlacek’s incident report, he listed himself and Officer Park as people who
discovered and reported the crime but did not check the box indicating they witnessed the
crime. Officer Sedlacek wrote that he “saw an individual standing next to a silver car, firing a
handgun into the vehicle,” and that person was “a male black in his 20’s wearing a dark
jacket.” The report did not include the fact that Officer Sedlacek saw the front of the man’s
face as he was running past the officers in the alley. The report also did not include that the
man was wearing gloves and did not detail that the man was “wearing a parka with the hood
up and fur trim around the hood.” Officer Sedlacek did not include the information that the
man stood near the rear passenger’s side tire or that he looked both ways before firing the last
shot. The additional information that defendant had vomited after he was identified as the
shooter was also not included in Officer Sedlacek’s report.
¶ 15 Officer Castillo testified he was on duty on March 6, 2003. Officer Castillo was working
alone, in uniform, and driving an unmarked squad car. Just after midnight, Officer Castillo
heard a radio call announcing shots fired near the intersection of Sacramento Avenue and
Irving Park Road. The description given was “male black in all dark clothing.” He then heard
Officer Park make another radio call stating “731, we lost him in the alley, one block east of
the gas station. If someone can secure our car, well, it’s the gas station lot, when we heard the
victim screaming.” Officer Castillo was only a few blocks away. He drove down California
Avenue to Belle Plaine Avenue, one block north of Irving Park Road. He stopped, walked
west on Belle Plaine Avenue until he reached the north-south alleyway between California
Avenue and Mozart Street, and walked south through the alley.
¶ 16 Defendant then ran out from an east-west gangway at 4035 North Mozart Street into the
alley where Officer Castillo was walking. Officer Castillo was approximately 10 feet away
from defendant when he came out of the gangway. Defendant was wearing dark clothing, a
“[b]lack parka type jacket.” Defendant fit the description Officer Castillo heard over the
radio. Officer Castillo yelled at defendant to stop and announced “police,” but defendant
continued running. When Officer Castillo first saw defendant, he did not notice if defendant
had anything in his hands.
¶ 17 Officer Castillo chased defendant, who ran onto California Avenue. Defendant ran south
through a parking lot located on the northwest corner of California Avenue and Irving Park
Road and was stopped by another police car. As the police car was approaching, Officer
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Castillo saw defendant throw a pair of black gloves, which he later recovered. Officer
Castillo then placed defendant into custody. Officer Castillo also recovered a checkbook that
was found next to the gloves. The checkbook was not in defendant’s name, and Officer
Castillo did not see it drop from defendant’s hands. Officer Castillo put the gloves and
checkbook in his pocket and later turned them over to the evidence technicians. Officer
Castillo showed Chicago police sergeant Rick Nigro the gangway that he saw defendant run
out of.
¶ 18 Sergeant Nigro then drove to the scene of the shooting and attempted to retrace
defendant’s steps from the shooting to the gangway. Sergeant Nigro walked east from the
scene of the shooting through the alley where the radio broadcast had reported defendant was
running. He conducted a systematic search of the gangways and alleyways and looked for
footprints in the snow. He searched for approximately one hour and eventually “saw some
footprints on the side of [a] garage,” which led him to search for a gun in that area. The
garage was located at 4036 North Mozart Street. Sergent Nigro climbed to the second level
of a neighboring porch so he could see the roof of the garage. From the higher vantage point,
he could see “a hole in the snow” in the middle of the roof. He called for a ladder, climbed on
top of the roof, and found a semiautomatic handgun.
¶ 19 Chicago police forensic investigator Jim Shadir and his partner, Arthur Oswald,
photographed the gun as it was found and then inventoried the weapon. The gun was a black
.40-caliber Beretta model 8040 Cougar F, which had a defaced serial number. The gun was in
slide lock, which meant that all the bullets that were in the weapon had been expended.
Investigator Shadir also recovered an empty black .40-caliber Smith and Wesson magazine
from the gun. There were no latent fingerprints on the gun, the magazine, or the cartridge
cases.
¶ 20 Investigators Shadir and Oswald also processed the scene of the shooting at
approximately 12:53 a.m. Investigator Shadir photographed the crime scene and recovered
one .40-caliber Smith and Wesson cartridge case on the ground in the snow near the driver’s
side door of the vehicle and five .40-caliber Smith and Wesson cartridge cases on the ground
in the snow near the passenger’s side of the vehicle. Shadir inventoried the cartridge cases to
be submitted for forensic analysis. While at the scene, he also received a pair of black gloves
and a checkbook from Officer Castillo, which he inventoried for analysis. Investigator Shadir
then went to the hospital where Lilligren was taken and recovered and inventoried Lilligren’s
jacket.
¶ 21 Dr. John Scott Denton, former Cook County medical examiner, performed an autopsy on
Lilligren and stated that he been shot three times. None of the gunshot wounds were close
range. Dr. Denton concluded that Lilligren was struck by at least two, possibly three,
different gunshots and concluded that the gunshot wound to the back of Lilligren’s head
caused his death. The manner of death was homicide.
¶ 22 Dr. Denton reviewed the autopsy of Reynoso. Reynoso suffered 11 gunshot wounds.
Three bullets were recovered from his clothing, and two more bullets were recovered from
his body. Each of the bullets was inventoried. None of the gunshot wounds were at close
range. The first gunshot wound was located in Reynoso’s chest, on the right side. A second
gunshot wound was located at the left lateral chest, and a third gunshot wound was just
below the second at the left lateral chest. A fourth gunshot wound was located at the right
side of Reynoso’s back, just below the shoulder blade. A fifth gunshot wound was located in
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his back and entered through the eleventh rib on the right side. A sixth gunshot wound was
the result of a bullet that went through the right chest and exited through the abdomen. A
seventh gunshot wound was located in the right forearm. An eighth gunshot wound was
located on the left hand, which had numerous injuries on the palm and fingers, which were
classified as defensive wounds. A ninth gunshot wound, a graze, was located at the left upper
arm. A tenth gunshot wound was located at the back left of Reynoso’s head. This bullet
traveled through the scalp, bone, and brain and lodged in the bone behind the left ear. Dr.
Denton determined that Reynoso died from multiple gunshot wounds, and the manner of
death was homicide. The location of the gun relative to the victims’ bodies could not be
determined, only the course the bullet took once it had entered the bodies. It was Dr.
Denton’s opinion that some of the bullets fired at Reynoso may have caused more than one
wound.
¶ 23 Chicago police forensic investigator Steven Duffy went to the medical examiner’s office
on March 6, 2003, and received an envelope containing the bullets recovered from Reynoso’s
body. Investigator Duffy then submitted those bullets for forensic testing.
¶ 24 Forensic scientist Kurt Zielinski specializes in firearms identification for the Illinois State
Police lab and supervised the testing performed on the recovered firearm, magazine, cartridge
casings, and bullets. The firearm and magazine were capable of holding 11 bullets, 10 in the
magazine and 1 in the chamber of the firearm. Forensic testing revealed that all six of the
cartridge cases found next to the vehicle and all five bullets recovered from the victims’
bodies and clothing were fired from the same gun found by Sergeant Nigro on the garage
roof.
¶ 25 Forensic scientist Mary Wong specializes in trace chemistry for the Illinois State Police
lab. Wong tested the black knit gloves for gunshot residue. One glove tested positive for the
presence of gunshot residue. The other glove “had two unique particles and some consistent
particles” but not enough to make a positive finding. Defendant’s coat was tested for gunshot
residue and samples taken from the cuffs of both sleeves revealed “they both contained
particles of background samples which [led] to a conclusion that the sample areas may not
have been in the vicinity of a discharged firearm” but the samples taken from the jacket did
not test positive for the unique particles of gunshot residue. Wong testified that the absence
of gunshot residue may have been the result of particles having been removed by activity.
Wong stated that wind, moisture, and friction from brushing up against something could all
remove gunshot residue or prevent it from being deposited. Wong added that a difference in
fabric may also account for gunshot residue being deposited on one item but not another. The
absence of gunshot residue was only on the specific areas tested, and it could not be
concluded that there was a complete absence of gunshot residue on defendant’s jacket.
¶ 26 Lorena Reynoso, Reynoso’s sister, testified that approximately 10 days before the
shooting, she was home with Reynoso in the evening and there was a knock at the door. She
answered the door and saw defendant with two people she knew as “Blood” and “Terry.”
Lorena knew defendant by the nickname “Nookie.” Lorena had known defendant for three
years and had lived with him and his family for approximately three months in 2000.
Defendant asked Lorena where Reynoso was. Lorena then had a conversation with Reynoso,
after which she returned to the door and told defendant and the other two men that Reynoso
was not home, so they left. Defendant had previously come to the house looking for Reynoso
on five to seven separate occasions, beginning in November or December 2002. A few of
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those times defendant came with “Blood” and “Terry.” Each time defendant came looking
for Reynoso, it was approximately 7 p.m. Prior to late 2002, Reynoso and defendant had
been friends and spent time together every day. They stopped spending time together around
November or December 2002.
¶ 27 Reynoso and Lorena had another brother, Renee, who was also friends with defendant.
Renee also stopped spending time with defendant in November or December 2002. When
defendant came by asking for Reynoso, he did not ask for Renee.
¶ 28 Lorena testified that she did not tell anyone about these visits until January 2005, when
she was interviewed by Assistant State’s Attorney Brogan and a State’s Attorney investigator
about an unrelated case. At the time Lorena was on probation for concealing a fugitive, an
ex-boyfriend. Additionally, two of her ex-boyfriends had been charged with murder, one of
which was the fugitive Lorena was charged with concealing.
¶ 29 After the State rested, the court denied defendant’s motion for a directed verdict.
¶ 30 Roberta Stiles testified on defendant’s behalf. Stiles was Lilligren’s aunt. She testified
that before midnight on March 5, 2003, she saw Lilligren on Irving Park Road near the
intersection of Francisco Avenue. She and Lilligren went to a friend’s house to eat and then
went to the gas station on Irving Park Road. The attendant was not there, so she went to a
payphone to call the police. Lilligren then went to her friend Rex’s apartment, located above
the rear parking lot of Leader Liquors. Before they walked up the stairs, Reynoso drove up,
parked the car, and joined them. Stiles, Lilligren, and Reynoso all went to Rex’s apartment.
After a few minutes, she went to the bathroom, and Lilligren and Reynoso left. She heard
gunshots coming from outside. When she went outside she saw Reynoso lying face down in
the snow outside the open driver’s side door of his car. She ran to Reynoso, turned him over,
and saw that he had a blue cell phone in his hands. She took the phone. Lilligren was in the
passenger side of the car; after she saw him, she started screaming and became hysterical.
She tried to make a call on Reynoso’s cell phone but could not get the call to go through.
¶ 31 Stiles ran through the alley toward her family’s home at 4012 North Richmond Street.
She screamed when she arrived at the house, and her mother and brother came out. She did
not remember if there were any police cars around at that time. Officers eventually
approached her when she was in the alley. She did not remember if those were the first
officers she spoke to that night. She went back to the scene with the officers. She did not
remember how long she stayed at the scene or which officer she gave Reynoso’s cell phone
to. She told officers that she, Reynoso, and Lilligren were in Rex’s apartment above the back
parking lot. She also spoke with a detective sometime later but did not remember when.
Stiles spoke with defense counsel and his investigator, Josh Byrne, about a report that Byrne
had created. She did not remember if she was given a copy of that report. The report was a
written account of an interview of Stiles which she signed. In that report, she stated she saw
Reynoso face down in the snow but did not see anyone running in the alley or any police cars
in the area, including in the gas station parking lot. This interview took place in January
2008.
¶ 32 Stiles testified that she did not witness the shooting and did not remember many things
that happened that night. Sergeant David Betz was taking notes as she talked to him, and she
told him that she had been in a bar earlier that night. Stiles testified that she did not
remember if she told Sergeant Betz that she was with Lilligren in the apartment above the
parking lot before the shooting. She stated, “I don’t remember everything. I mean this was
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almost nine years ago.” She added she was not looking at the gas station parking lot when
she ran by it. She testified she remembered everything leading up to the shooting, but after
seeing Lilligren shot in the head, “[y]ou’re not going to remember who is around, who you’re
talking to.”
¶ 33 In rebuttal, the State called Sergeant David Betz, who testified he spoke with Stiles at the
scene of the shooting at approximately 12:40 a.m., and the conversation took place in a squad
car because of the weather. He stated Stiles had a strong odor of alcohol and cigarettes. She
told him she had been drinking at a bar down the street earlier that night. Stiles told him that
when she saw Lilligren she started screaming for the police, and they arrived immediately.
She never told Betz she had been in an apartment above Leader Liquors that night, and she
did not give him the names of anyone who lived in that building.
¶ 34 Chicago police detective Dino Amato also testified in rebuttal. He interviewed Stiles at
4:00 a.m. on March 21, 2003. The interview took place at her home with two other detectives
present. Stiles told him that she met up with Lilligren on Irving Park Road, after she had just
left a bar, and they went to the gas station together. She also told Detective Amato that the
police arrived immediately after she found Lilligren shot in the car. She added that she called
the police when she could not find the gas station attendant; she then went to Riza Dauti’s
house. She stated she was there with Lilligren and Reynoso. She went to the bathroom, heard
shots fired, and then went outside and found that Lilligren and Reynoso had been shot. She
did not tell the detectives that she ran down the alley after finding the shooting victims or that
she spoke with her family at her house. Detective Amato testified that the detectives
attempted to find someone in the apartments above the Leader Liquors parking lot on the
night of the shooting but could not gain access because the entrance door was locked. The
State rested.
¶ 35 The jury found defendant guilty on both counts of first degree murder and sentenced him
to life imprisonment. He now appeals.
¶ 36 ANALYSIS
¶ 37 Defendant argues he was not proven guilty of the murders of Reynoso and Lilligren
beyond a reasonable doubt because Officer Sedlacek’s and Officer Park’s identifications
were insufficient to support his convictions beyond a reasonable doubt. Defendant also
questions Officer Sedlacek’s credibility because he was unable to identify defendant by name
at the scene and in his incident reports.
¶ 38 On appeal, when the defendant challenges the sufficiency of the evidence, the reviewing
court must determine, after viewing the evidence in the light most favorable to the State,
whether any rational trier of fact could have found the essential elements of the crime beyond
a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319 (1979). A reviewing court affords
great deference to the trier of facts and does not retry the defendant on appeal. People v.
Smith, 318 Ill. App. 3d 64, 73 (2000). “[A] reviewing court must allow all reasonable
inferences from the record in favor of the [State].” People v. Cunningham, 212 Ill. 2d 274,
280 (2004). A criminal conviction will not be reversed “unless the evidence is so improbable
or unsatisfactory that it creates a reasonable doubt as to the defendant’s guilt.” People v.
Graham, 392 Ill. App. 3d 1001, 1009 (2009).
¶ 39 It is within the function of the trier of fact to assess the credibility of the witnesses,
determine the appropriate weight of the testimony, and resolve conflicts or inconsistencies in
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the evidence. Id. It is not the duty of the trier of fact to accept any possible explanation that
favors the defendant’s innocence and “elevate it to the status of reasonable doubt.” People v.
Siguenza-Brito, 235 Ill. 2d 213, 229 (2009). A reviewing court will not substitute its
judgment for that of the trier of fact. People v. Sutherland, 223 Ill. 2d 187, 242 (2006).
¶ 40 Here, defendant alleges that the identification testimony of both Officer Sedlacek and
Officer Park was insufficient to support his conviction. Illinois applies the following factors
to assess identification testimony: (1) the opportunity the witness had to view the criminal at
the time of the crime; (2) the witness’s degree of attention; (3) the accuracy of the witness’s
prior description of the criminal; (4) the level of certainty demonstrated by the witness at the
identification confrontation; and (5) the length of time between the crime and the
identification confrontation. Neil v. Biggers, 409 U.S. 188, 199-200 (1972); People v. Slim,
127 Ill. 2d 302, 307-08 (1989). “A single witness’ identification of the accused is sufficient
to sustain a conviction if the witness viewed the accused under circumstances permitting a
positive identification.” Slim, 127 Ill. 2d at 307.
¶ 41 With respect to the first and second factors, the witness’s opportunity to observe the
offender during the incident and the degree of attention, defendant argues that Officer
Sedlacek and Officer Park would not have enough time, as they were chasing him through
the alley, to see his face and be able to correctly identify him. Defendant adds both officers
testified that they were looking at the gun in his hand as they were chasing him. However,
both officers testified that as defendant was running, his hood fell back, allowing them to see
an unobstructed view of his face from a distance of 10 to 12 feet away in a well-lit alley.
They positively identified him only 15 to 20 minutes later. We find Officer Sedlacek and
Officer Park had ample opportunities to view defendant, and they testified to a degree of
detail that would allow the jury to make a determination as to the appropriate weight to be
given their identification testimony.
¶ 42 Third, we consider the accuracy of the witness’s description of defendant. The officers
witnessed defendant, who was armed, kill two people and gave chase. While Officer Park’s
description of defendant was somewhat general, the description of the fleeing offender given
over the radio was accurate to the extent that it matched the defendant running through the
neighborhood gangways within four minutes of the shooting in close proximity to the scene.
Fourth, we consider the level of certainty the witness demonstrates in identifying defendant
as the offender. Both officers identified defendant without hesitation shortly after seeing his
face in the alley. Finally, we consider the amount of time between the commission of the
crime and the identification. As stated, the officers identified defendant about 15 to 20
minutes after the shooting. After considering all five Biggers factors, we find the officers’
identification testimony to be reliable. Officer Sedlacek’s inability to recall defendant’s name
at the scene in no way impugns his credibility or his subsequent identification of defendant.
¶ 43 Defendant further argues that outside of the identification testimony provided by Officer
Sedlacek and Officer Park, very little evidence linked him to the murder of Reynoso and
Lilligren. We disagree.
¶ 44 Officer Sedlacek and Officer Park witnessed the shooting and then chased defendant
through the alley. During this chase, the officers were able to see a full-frontal view of
defendant’s face in well-lit conditions. Officer Sedlacek recognized defendant but did not
remember his name. In less than five minutes, defendant was apprehended four blocks from
the scene of the shooting. The gun used in the shooting was recovered from the roof of a
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garage located in the path the shooter took when chased by the police between the scene of
the shooting and where defendant was first seen by Officer Castillo. Officer Castillo
observed defendant throw a pair of black gloves on the ground, which later tested positive for
gunshot residue. Lorena Reynoso testified that her brother and defendant had been friends,
but in the months leading up to the murder, Reynoso did not want to speak to defendant when
he came to his home looking for him.
¶ 45 Defendant was seen running from the area of the shooting and matched the general
description of the offender. Defendant’s flight from Officer Castillo and the officers who
witnessed the shooting is considered evidence of his guilt. Defendant was identified as the
shooter less than 15 minutes afterwards. He was wearing clothing that matched the clothing
worn by the shooter. The murder weapon was found on the route the shooter took when
running from the scene to where he was first observed by Officer Castillo minutes after the
shooting. Viewing the evidence in the light most favorable to the State, as we must, we find
that the totality of the evidence was more than sufficient to establish defendant’s guilt beyond
a reasonable doubt.
¶ 46 Defendant has also attacked the sufficiency of the physical evidence, the lack of
conclusive trace material, the checkbook found alongside the gloves, and the lack of DNA
evidence. The jury resolved the evidence in favor of the State, and we cannot say it was the
act of an irrational jury.
¶ 47 Defendant next argues that the trial court erred when it denied his motion in limine to
preclude the State from introducing hearsay evidence that Reynoso was avoiding defendant.
The trial court denied this motion and ruled that the State could introduce evidence that, after
defendant knocked on Lorena’s door, Lorena went and spoke with her brother, came back to
the door, and told defendant that her brother was not home.
¶ 48 At trial, Lorena testified that approximately a week and a half before Reynoso’s death,
she was at home with him when defendant came to her door with two other men she knew as
“Blood” and “Terry.” Defendant asked where Reynoso was. Lorena went back and spoke
with Reynoso and then returned to the door and told defendant that Reynoso was not there.
¶ 49 Reviewing courts generally use an abuse of discretion standard to review evidentiary
rulings rather than review them de novo. People v. Caffey, 205 Ill. 2d 52, 89 (2001).
Defendant argues that this court should review this issue using the de novo standard and
states “an appellate court should review de novo where the trial judge’s decision ‘involves a
legal issue and did not require the trial court to use its discretion regarding fact-finding or
assessing the credibility of witnesses.’ ” People v. Aguilar, 265 Ill. App. 3d 105, 109 (1994).
This exception to the general rule of deference applies in cases where “a trial court’s exercise
of discretion has been frustrated by an erroneous rule of law.” People v. Williams, 188 Ill. 2d
365, 369 (1999).
¶ 50 In People v. Caffey, 205 Ill. 2d 52, 89 (2001), the defendant also requested the reviewing
court to apply a de novo standard to evidentiary rulings regarding hearsay. Our supreme court
rejected this argument and stated,
“The decision whether to admit evidence cannot be made in isolation. The trial court
must consider a number of circumstances that bear on that issue, including questions
of reliability and prejudice. [Citation.] In this case, the trial court exercised discretion
in making these evidentiary rulings, i.e., the court based these rulings on the specific
circumstances of this case and not on a broadly applicable rule.” Id. at 89-90.
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Here, the trial court based its ruling on the circumstances of the case, and therefore,
following Caffey, we reject defendant’s argument that the trial court’s decision to admit the
testimony of Lorena should be reviewed de novo, and instead, we will apply the abuse of
discretion standard.
¶ 51 “Evidentiary rulings are within the sound discretion of the trial court and will not be
reversed unless the trial court has abused that discretion.” People v. Reid, 179 Ill. 2d 297, 313
(1997); Caffey, 205 Ill. 2d at 89. An abuse of discretion will be found only where the trial
court’s ruling is arbitrary, fanciful, unreasonable, or where no reasonable person would take
the view adopted by the trial court. Caffey, 205 Ill. 2d at 89; People v. Illgen, 145 Ill. 2d 353,
364 (1991).
¶ 52 Hearsay is “a statement, other than one made by the declarant while testifying at the trial
or hearing, offered to prove the truth of the matter asserted.” Ill. R. Evid. 801(c) (eff. Jan. 1,
2011). A statement is an oral or written assertion, or non-verbal conduct of a person if it is
intended by the person as an assertion. Ill. R. Evid. 801(a) (eff. Jan. 1, 2011). Assertive
conduct, as well as actual statements, may constitute hearsay. People v. Orr, 149 Ill. App. 3d
348, 362 (1986). A statement that is offered for some other reason, not to prove the truth of
the matter asserted, is generally admissible because it is not hearsay. People v. Hill, 2014 IL
App (2d) 120506, ¶ 51.
¶ 53 Defendant argues that the only purpose of Lorena’s testimony was to assert that Reynoso
had made a statement to Lorena that he was fearful of the defendant. However, Lorena did
not testify to any statement by Reynoso or that Reynoso made any assertion of fear. She
simply testified that approximately a week and a half before Reynoso’s death, she was at
home with her brother. Defendant came to her door with two other men she knew as “Blood”
and “Terry.” Defendant asked where Reynoso was. Lorena was asked the following
questions and gave the following answers:
“Q. After they asked if [Reynoso] was home, did you have a conversation with
[Reynoso]?
A. Right.
Q. After that conversation with [Reynoso], did you then talk to [defendant]?
A. Right.
Q. What did you say to [defendant]?
A. That [Reynoso] wasn’t there.
Q. Did those three individuals then leave at that point?
A. Right.”
¶ 54 The testimony complained of here is not hearsay, as there is no mention of assertive
conduct by Reynoso, nor does it contain any verbal conversation that took place between
Reynoso and Lorena. She did not testify to anything that could be considered assertive
conduct, let alone conduct that could be considered as an assertion offered to prove the truth
of some relevant fact.
¶ 55 The defendant further argues that Lorena’s testimony was prejudicial because the State
offered no further evidence to suggest motive other than this incident. The State is not
required to prove motive in order to convict the defendant of first degree murder. People v.
Shack, 396 Ill. 285, 292 (1947). Furthermore, prejudice to the defendant is one of the factors
weighed by the trial court and is taken into consideration with the relevance of the testimony.
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¶ 56 The trial court limited the testimony to what Lorena said and did, and the content of her
discussion with Reynoso was not permitted. Therefore, we find that the trial court did not
abuse its discretion in allowing the testimony of Lorena.
¶ 57 Defendant next argues that the trial court erroneously precluded defense counsel from
cross-examining Officer Park regarding whether or not he would describe defendant as
“black.” The following exchange took place during the trial:
“[Defense counsel]: If you—the defendant over there, the guy you identified. If
you were—if you were going to identify that person for those people right now,
would you—
STATE: Objection, Judge.
THE COURT: Sustained.
[Defense counsel]: —would you say that person was black?
STATE: Objection.
THE COURT: Sustained.
[Defense counsel]: That’s how you would describe that person, is black?
STATE: Objection.
THE COURT: Sustained.”
¶ 58 Defendant argues that by sustaining the prosecutor’s objections to this line of
questioning, the trial court erred because it precluded him from cross-examining Officer Park
about the description he gave of the offender whom he later identified to be defendant.
Defendant argues, without elaboration, that his sixth amendment right to cross-examination
was violated when the court precluded defense counsel from cross-examining Officer Park as
to whether he would describe defendant as “black.” Defendant argues that Officer Park’s
response to this inquiry would go to his credibility and the reliability of his identification. We
disagree.
¶ 59 Again, defendant claims that this issue should be reviewed de novo. For the reasons
already stated, we review this issue for abuse of discretion.
¶ 60 Defendant correctly asserts that the sixth amendment to the Constitution guarantees the
right of an accused in a criminal prosecution to be confronted with the witnesses against him.
U.S. Const., amend. VI. Confrontation means “more than being allowed to confront the
witness physically.” Davis v. Alaska, 415 U.S. 308, 315 (1974). This right applies to federal
and state proceedings. Pointer v. Texas, 380 U.S. 400 (1965).
¶ 61 We recognize defendant’s sixth amendment right, but note that while a trial court may
not deprive a defendant of the right to question witnesses, it may limit the scope of
cross-examination. People v. Frieberg, 147 Ill. 2d 326, 357 (1992). The latitude permitted on
cross-examination is left largely to the discretion of the trial court, and its determination will
not be overturned absent a clear abuse of discretion that resulted in manifest prejudice.
People v. Herrera, 238 Ill. App. 3d 284, 290 (1992). Here, defendant was not precluded from
cross-examining Officer Park. Defense counsel cross-examined Officer Park at length.
Defendant was merely precluded from pursuing this line of questioning.
¶ 62 While the State did not offer the basis of its objection to this line of questioning, and the
trial court did not give its reason for sustaining those objections, we can determine from the
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record before us that the evidence defendant was attempting to elicit during Officer Park’s
cross-examination was not relevant.
¶ 63 Evidence is relevant if it has any tendency to make the existence of any fact that is of
consequence to the determination of the action more or less probable than it would be
without the evidence. Ill. R. Evid. 401 (eff. Jan. 1, 2011). Irrelevant evidence is inadmissible.
Ill. R. Evid. 402 (eff. Jan. 1, 2011). The question seemingly asked to impeach Officer Park’s
credibility was, “If you—the defendant over there, the guy you identified. If you were—if
you were going to identify that person for those people right now, would you—” “—would
you say that person was black,” was asking Officer Park to identify the race of the defendant
at the time of the trial. The admissibility of evidence that is collateral to an issue in a case and
that is intended to affect the credibility of a witness rests within the sound discretion of the
trial court, and the decision to exclude certain collateral evidence will not be disturbed absent
an abuse of discretion. See People v. Renslow, 98 Ill. App. 3d 288, 293-94 (1981); People v.
Stack, 311 Ill. App. 3d 162, 178-79 (1999).
¶ 64 Officer Park testified that he “saw him shooting into a car, and he was running with a
gun, and I did my best, gave a description” that described the shooter as “a male” “dressed in
all black, and he was a male black.” Each individual juror was able to observe defendant’s
appearance in open court and presumably made independent determinations as to whether the
defendant fit the description given at the time of the shooting (“male black”). It is within the
function of the trier of fact to assess the credibility of the witnesses, determine the
appropriate weight of the testimony, and resolve conflicts or inconsistencies in the evidence.
People v. Graham, 392 Ill. App. 3d 1001, 1009 (2009).
¶ 65 As defendant acknowledges in his brief, the attempted impeachment of Officer Park was
complete simply when he admitted his prior description of defendant as “black” and looking
at the defendant. Defendant admits on appeal that he is of “African-American ancestry” but
appears to be “Caucasian or Hispanic.” Defendant argues, “[e]ither answer Park could have
given would have damaged his credibility: Had he answered that he would describe
Anderson as black he would have appeared to be a liar, and had he answered he would
describe Anderson as white or Hispanic he would have contradicted one of the few details of
his prior description.” Although the court did not permit defense counsel to ellicit testimony
from Officer Park regarding his opinion of defndant’s race, defendant was not restricted from
cross-examining Officer Park about the description he relayed over the radio as the events
were unfolding. Defendant made his point by highlighting Officer Park’s radio description as
the offender being “black” and allowing the jury to draw their own conclusion as to whether
this tended to support a conclusion that defendant was the offender Officer Park saw that
evening. The issue of whether defendant fit the description Officer Park gave during the
incident was addressed by the defendant in opening statement and thoroughly exhausted
during the trial. There is no question the jury understood the point. Therefore, we find that
the trial court did not abuse its discretion in precluding Officer Park from testifying about
whether he would, at trial, describe defendant as “black.”
¶ 66 Defendant also argues that the trial court erred when it precluded defendant from
cross-examining Officer Sedlacek about whether defendant was acquitted in a prior case.
Defendant argues that his sixth amendement right was also violated by this ruling.
¶ 67 On direct examination, Officer Sedlacek was asked whether he “recognized the defendnat
from before.” Officer Sedlacek responded, “[y]es, sir.” When asked what defendant’s
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nickname was, Officer Sedlacek replied, “Nookie.” On cross-examination, defense counsel
questioned Officer Sedlacek about how and why he was familar with defendant “from
before.” Officer Sedlacek testified that he previously arrested defendant along with Hill and
Reynoso in July 2001 for the aggravated battery of a man named Edward Binabi. That trial
was held on April 8, 2002, and Officer Sedlacek testified at that trial.
¶ 68 The State objected and during a dicussion with the court, the defense stated it was
attempting to cross-examine Officer Sedlacek as to the fact that defendant was acquitted of
the aggravated battery charge, and the defense wanted to elicit this testimony to establish that
Officer Sedlacek had a motive to falsely identify defendant in this case. The trial court ruled
that the acquittal was not relevant.
¶ 69 Defendant again argues that this issue should be reviewed de novo. However, as we have
stated, the review of an evidentiary ruling will be reviewed under the abuse of discretion
standard.
¶ 70 As previously stated, the sixth amendment right to cross-examination is not without limit.
“A judge may limit the scope of cross-examination, and unless the defendant can show his or
her inquiry is not based on a remote or uncertain theory, a court’s ruling limiting the scope of
examination will be affirmed.” People v. Tabb, 374 Ill. App. 3d 680, 689 (2007). “The
admissibility of evidence rests within the discretion of the trial court, and its decision will not
be disturbed absent an abuse of that discretion.” People v. Pikes, 2013 IL 115171, ¶ 12.
¶ 71 The fact that defendant was acquitted of the aggravated battery charge does not alone
suggest that Officer Sedlacek had a motive or bias to falsely identify defendant as the shooter
in this case. Officer Sedlacek testified about other facts of defendant’s aggravated battery
case during direct examination, including that he had previously arrested defendant in 2001,
that Reynoso and Hill were also charged in the same case, and that he testified at the
aggravated battery trial on April 18, 2002. Officer Sedlacek added that he had responded to
the scene of an alleged battery on June 27, 2001 and spoke to the victim and that Chicago
Police Detective Murphy was a witness to the altercation. Officer Sedlacek arrested
defendant on July 1, 2001, and had him transported to the police station. While there, Officer
Sedlacek sat face-to-face with defendant in a well-lit room for approximately two hours.
Officer Sedlacek testified further on cross-examination that he first recognized defendant in
this case when he was 10 to 12 feet away from defendant chasing him in the alley.
¶ 72 In People v. Buckner, 376 Ill. App. 3d 251, 255 (2007), this court examined whether the
trial court properly limited cross-examination for bias where the State’s DNA expert was
serving an 18-month supervision for unearned overtime pay, including overtime pay for
working on the defendant’s case. This court ruled the evidence failed to show that the witness
had either the motive or the ability to falsify her testimony and noted that the proffered
“evidence must give rise to the inference that the witness has something to lose or gain by
testifying.” Id.
¶ 73 In this case, the argument proffered by the defendant that because defendant was
acquitted in the aggravated battery case involving Officer Sedlacek, Officer Sedlacek had a
motive to “either consciously or subconsciously” falsely identify defendant is pure conjecture
and did not tend to establish that Officer Sedlacek harbored any bias toward defendant.
Notably, defendant did not deny the arrest or the circumstances surrounding the aggravated
battery, instead choosing to focus on Officer Sedlacek’s previous arrest of defendant, the
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time he spent with him, and how this familiarity should have caused him to identify
defendant by name at the scene.
¶ 74 Officer Sedlacek’s testimony regarding defendant’s prior arrest was not elicited by the
State as other crimes evidence. Rather, it was raised by defendant for the first time on
cross-examination. The State, on direct examination, merely asked Officer Sedlacek whether
he recognized defendant. It was defense counsel that delved further into the circumstances
surrounding that prior meeting. Officer Sedlacek’s only role in the prior case was that he
arrested defendant based on the victim’s complaint. This testimony is simply part of his
ordinary duties as a police officer and without more does not establish grounds to infer bias
as a result of an acquittal. Therefore we cannot say that the trial court abused its discretion in
denying defendant’s request.
¶ 75 Even if the trial court should have admitted testimony regarding defendant’s acquittal in
the aggravated battery case, the court’s failure to allow this testimony is harmless error. To
determine whether an error is harmless beyond a reasonable doubt we must consider (1)
whether the error contributed to the defendant’s conviction, (2) whether the other evidence in
this case overwhelmingly supported the defendant’s conviction, and (3) whether the excluded
evidence would have been duplicative or cumulative. People v. Blue, 205 Ill. 2d 1, 26 (2001).
¶ 76 The evidence of defendant’s acquittal would not have been cumulative or duplicative. In
addition, as discussed, the other evidence in this case, both physical and circumstantial,
overwhelmingly supports defendant’s conviction. We also fail to see how the exclusion of
testimony regarding defendant’s acquittal in an unrelated aggravated battery case would
contribute to his conviction.
¶ 77 Defendant next argues that the trial court erred when it denied his motion in limine to
introduce the testimony of an expert witness on eyewitness identification. Prior to trial,
defendant moved in limine to allow testimony by Dr. Solomon Fulero, an expert on
eyewitness testimony. After arguments, the trial court denied the motion.
¶ 78 A criminal defendant’s right to due process and a fundamentally fair trial includes the
right to present witnesses on his or her own behalf. People v. Lerma, 2014 IL App (1st)
121880, ¶ 35 (Lerma I); People v. Wheeler, 151 Ill. 2d 298, 305 (1992). “In Illinois,
generally, an individual will be permitted to testify as an expert if his experience and
qualifications afford him knowledge which is not common to lay persons and where such
testimony will aid the trier of fact in reaching its conclusion.” People v. Enis, 139 Ill. 2d 264,
288 (1990). Expert testimony addressing matters of common knowledge is not admissible
“unless the subject is difficult to understand and explain.” People v. Becker, 239 Ill. 2d 215,
235 (2010). In addressing the admission of expert testimony, the trial judge should balance
the probative value of the evidence against its prejudicial effect to determine the reliability of
the testimony. Enis, 139 Ill. 2d at 290. Furthermore, the necessity and relevance of the expert
testimony should be carefully considered in light of the facts of the case. Id.; People v. Tisdel,
338 Ill. App. 3d 465, 468 (2003) (“Trial courts should carefully scrutinize the proffered
testimony to determine its relevance—that is, whether there is a logical connection between
the testimony and the facts of the case.”). Relevant and probative testimony should be
admitted, whereas misleading or confusing testimony should not be admitted. Tisdel, 338 Ill.
App. 3d at 468. When determining the reliability of an expert witness, the trial judge is given
broad discretion. Enis, 139 Ill. 2d at 290. Therefore, we review the trial court’s decision to
admit evidence, including expert witness testimony, for an abuse of that discretion. Becker,
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239 Ill. 2d at 234. Arbitrary, fanciful, or unreasonable decisions by the trial court constitute
an abuse of discretion. Id.
¶ 79 In People v. Lerma, 2016 IL 118496 (Lerma II), our supreme court was presented with a
similar issue. The defendant was convicted of first degree murder after the evidence
established that defendant, known as “Lucky,” approached the front steps of a home where
he shot two people. The female victim dragged the critically wounded male victim into the
house. The male victim, in the presence of his father (who came onto the scene after hearing
gunshots and his son’s screaming) and the female victim, stated that “Lucky” shot me. There
was testimony that “Lucky” lived across the street from the house where the victims were
shot, one victim had been friends with “Lucky” for years, and “Lucky” had been fighting
with a member of one of the victim’s family. The two victims were African-American while
the defendant was Hispanic. Id. ¶ 5. The identification of defendant as the shooter was
established through the testimony of the surviving victim and the father of the deceased
victim about the dying declaration of the decedent.
¶ 80 The trial court initially denied defendant’s motion in limine seeking to present the
testimony of Dr. Fulero, an expert witness on eyewitness identification. Defendant submitted
a detailed motion containing Fulero’s proposed testimony, consisting of a summary of the
relevance of that testimony to the issues in that case and a detailed report authored by Dr.
Fulero. Id. ¶ 8. After examination, the trial court denied this motion, finding that the
eyewitnesses who identified “Lucky” knew him prior to the shooting and therefore were less
likely to “misidentify someone they have met or know or [have] seen before than a stranger.”
The trial court also found that because the eyewitnesses knew the defendant, Dr. Fulero’s
testimony was irrelevant and “ran the risk” of “operating as his opinion on the credibility” of
the eyewitnesses. (Internal quotation marks omitted.) Id. ¶ 10. During the trial, defendant
renewed his request for expert testimony and stated he had secured a different expert who
would be able to testify regarding eyewitness testimony. Id. ¶ 14. The trial court again
rejected this motion, citing the same reasons given in the denial of the first motion. Id. ¶ 16.
¶ 81 During trial, after the State had presented the eyewitness testimony, defense counsel
renewed his motion to call an identification expert. Id. ¶ 14. Because Dr. Fulero had since
passed away, defense counsel tendered a report authored by Dr. Geoffrey Loftus, an expert in
the field of human perception and memory, in support of his renewed motion. Dr. Loftus’s
report tracked the content of Dr. Fulero’s report, except in two instances. First, Dr. Loftus
stated that he would not “issue judgments” about whether witnesses’ memories or assertions
were correct and that any part which implied the unreliability of the eyewitness should not be
construed as meaning that the defendant was innocent. Second, Dr. Loftus’s report discussed
the issues involved with acquaintance identifications. Id. ¶ 14.The trial court denied the
renewed motion stating that his denial was “consistent with the reasons *** set forth in detail
when [the court] made the ruling on your similar motion with respect to Dr. Fulero.”
(Internal quotation marks omitted.) Id. ¶ 16. Defendant was convicted and appealed.
¶ 82 On appeal, this court reversed the trial court’s ruling denying the admission of expert
testimony of the matter of eyewitness identification and remanded the case. Lerma I, 2014 IL
App (1st) 121880. This court found because the trial court “failed to conduct a meaningful
inquiry” into the proposed testimony of Dr. Loftus, instead relying on its reasons for denying
the admission of Dr. Fulero’s testimony, it committed reversible error. (Internal quotation
marks omitted.) Id. ¶ 37. This court stated, “We also find it difficult to accord the customary
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degree of deference to the trial court’s discretion in this case because the trial court, in
relying on its prior ruling, explained itself with little more than a series of conclusions based
on its personal belief.” Id. ¶ 38. The State appealed.
¶ 83 Our supreme court found the issue to be addressed as “whether the trial court abused its
discretion in denying defendant’s request to allow Dr. Loftus’s expert testimony on the
reliability of eyewitness identifications.” Lerma II, 2016 IL 118496, ¶ 24. Before addressing
the merits of the State’s argument, the Lerma II court recognized that the research concerning
eyewitness identification is well-settled and well-supported and “in appropriate cases a
perfectly proper subject for expert testimony.” Id.
¶ 84 The Lerma II court began its analysis by stating that “this is the type of case for which
eyewitness testimony is both relevant and appropriate” given that the only evidence of the
defendant’s guilt was the eyewitness identifications made by two witnesses. Id. ¶ 26. There
was no physical evidence and no confession or other incriminating statements. The court held
that the trial court abused its discretion in denying defendant’s request to admit Dr. Loftus’s
expert testimony, finding the trial court’s reasoning to be troublesome and stating, “even if
[the trial court’s reasoning] is defensible as to Dr. Fulero’s expected testimony, it is not
defensible as to Dr. Loftus’s expected testimony,” where Dr. Loftus’s report addressed two
important issues not addressed by Dr. Fulero: the acquaintance identification and his
statement that he would not include any opinion on the credibility of any witness or
identification. Id. ¶ 28.
“As discussed above, what we have in this case is the trial court denying defendant’s
request to present relevant and probative testimony from a qualified expert that
speaks directly to the State’s only evidence against him, and doing so for reasons that
are both expressly contradicted by the expert’s report and inconsistent with the actual
facts of the case. A decision of that nature rises to the level of both arbitrary and
unreasonable to an unacceptable degree, and we therefore find that the trial court’s
decision denying defendant’s request to admit Dr. Loftus’s expert testimony was an
abuse of discretion.” Id. ¶ 32.
¶ 85 The court further found that the error was not harmless because “there [was] no question
that the error contributed to the defendant’s conviction,” it could not “be said that the other
evidence in the case overwhelmingly supported the defendant’s conviction,” and “the
excluded testimony from [the expert] was neither duplicative nor cumulative of other
evidence, as the jury in this case heard precisely nothing in the nature of expert eyewitness
testimony.” Id. ¶ 33.
¶ 86 We find Lerma II distinguishable from the instant case. Here, defendant’s conviction does
not rest solely on the identification made by Officer Sedlacek and Officer Park. Not only did
the officers see defendant shoot the victims, they chased him through an alley. After they lost
sight of him, another officer saw the defendant, who was wearing clothes that matched a
radio broadcast that described the shooter, running through a gangway and alley near the
shooting, and defendant was detained four blocks from the shooting only four minutes after it
had occurred. In addition, defendant was seen throwing down a pair of black gloves that later
tested positive for gunshot residue. Additionally, the murder weapon was found on the route
between where Officer Sedlacek and Officer Park chased defendant and where Officer
Castillo later observed him running. Defendant was then identified separately by both Officer
Sedlacek and Officer Park only 20 minutes after the shooting. The trial court weighed the
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facts and circumstances of this case and correctly concluded that the conclusion to be reached
would not “rise or fall on the identification of two police officers alone.” Unlike Lerma, there
was physical and circumstantial evidence outside of the identification testimony that
supported defendant’s conviction.
¶ 87 Furthermore, unlike Lerma, there was no report submitted by Dr. Fulero in this case, nor
did the defense submit a detailed motion containing the proposed testimony of Dr. Fulero or
a summary of the relevance of that testimony to the issues in this case. Instead, the defense
submitted a generalized motion indicating that Dr. Fulero would testify to common
misconceptions regarding eyewitness identifications, the accuracy of eyewitness
identifications and the effect of suggestivity or bias, how memory effects eyewitness
identification, “factors associated with verified cases of misidentification and as observed in
this particular case,” and that “the eyewitnesses in the present case are not reliable based on
the factors in this case.”
¶ 88 Here, the trial court did not abuse its discretion in prohibiting the defense from presenting
an expert witness on identification testimony, especially where Dr. Fulero would be
commenting on the “reliability” of these witnesses, which is clearly a function of the jury,
not a purported expert. The trial court conducted a meaningful inquiry of the expert witness
and the content to which he would testify at a hearing on defendant’s motion and, in its
discretion, denied the motion. The record shows that the trial court balanced the probative
value against the possible prejudice that may arise from allowing this expert to testify. In
addition, the jury was given an instruction on how to weigh eyewitness identification
testimony. Illinois Pattern Jury Instructions, Criminal, No. 3.15 (4th ed. 2000). Therefore, we
find that the trial court’s decision was not arbitrary or unreasonable and does not amount to
an abuse of discretion.
¶ 89 Even if this was the type of case for which expert eyewitness testimony was relevant and
appropriate, which it is not, the trial court’s denial of defendant’s request is a harmless error.
To determine whether an error is harmless beyond a reasonable doubt we must consider (1)
whether the error contributed to the defendant’s conviction, (2) whether the other evidence in
this case overwhelmingly supported the defendant’s conviction, and (3) whether the excluded
evidence would have been duplicative or cumulative. Blue, 205 Ill. 2d at 26.
¶ 90 While Dr. Fulero’s testimony would not have been cumulative or duplicative, the
exclusion of his testimony cannot be said to have contributed to defendant’s conviction. As
discussed, the other evidence in this case, both physical and circumstantial, overwhelmingly
supports defendant’s conviction.
¶ 91 Defendant also argues that the trial court erred when it denied his motion for a new trial
where he presented newly discovered evidence that the murders were committed by Jesus
Quinones and Angel Rosa.
¶ 92 At the hearing on his motion for a new trial defendant argued there was newly discovered
evidence that Jesus “Blood” Quinones and Angel “JR” Rosa committed the murders. This
evidence consisted of inculpatory hearsay statements made by Quinones and Rosa admitting
to committing the murders of Reynoso and Lilligren, and exculpating defendant. After an
extensive evidentiary hearing, the trial court denied defendant’s motion for a new trial based
on newly discovered evidence. The trial court ruled the newly presented evidence was not of
such a conclusive character as to warrant a new trial because the evidence against defendant
at trial was not closely balanced. The trial court further ruled that the evidence allegedly
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establishing that the murders were committed by Quinones and Rosa was not “newly
discovered” because it was “known by maybe even the defendant according to one of the
witnesses prior to trial,” and because it could have been discovered prior to trial in the
exercise of due diligence. The trial court finally noted that this evidence was immaterial.
¶ 93 Reynoso and Lilligren were murdered on March 5, 2003. Defendant’s trial began on
November 2, 2011. Quinones, also known as “Blood,” died in March 2004, and Rosa, also
known as “JR,” died in August 2007.
¶ 94 To warrant a new trial based on newly discovered evidence, the evidence (1) must have
been discovered since the trial, (2) must be of such a character that it could not have been
discovered prior to trial with the exercise of due diligence, (3) must be material to the issue
and not merely cumulative, and (4) must be of such a conclusive character that it will likely
change the result on retrial. People v. Gabriel, 398 Ill. App. 3d 332, 350 (2010). The trial
court’s denial of a motion for a new trial based on newly discovered evidence will be
reversed on appeal if the trial court abused its discretion. People v. Villareal, 201 Ill. App. 3d
223, 229 (1990).
¶ 95 Defendant presented the testimony of five witnesses, four of whom were his friends and
one of whom was his sister. All of the witnesses, except his sister, claimed to have heard one
or both of the alleged shooters, Quinones or Rosa, admit to committing the murders of
Reynoso and Lilligren. Quinones and Rosa, who are now deceased, were also friends with
the defendant.
¶ 96 Anela Pehlivanovic testified that in the summer of 2003, she asked “Blood” what was
going on with defendant’s murder case, and “Blood” said, “[w]e took care of that anything
[sic] nigga.” Anela did not know who the “we” “Blood” spoke of referred to and admitted
“we” could have meant “Blood” and defendant. Anela also testified the reason she never told
defendant what “Blood” said, even though she visited defendant in prison, was because the
“we” defendant referred to may have meant the defendant. This statement did not exclude
defendant’s participation in the murders and was not conclusive enough to change the result
at retrial. Furthermore, the evidence was known before trial and through due diligence could
have been discovered prior to defendant’s trial. The trial court properly denied defendant’s
motion regarding Anela’s testimony.
¶ 97 James Jones testified that both “Blood” and “JR” confessed to him several months after
these murders took place. James was contacted by defendant’s sister, Susan, after defendant
was convicted. She contacted James because defendant (after he began to proceed pro se
posttrial) gave her a list of names of people who may have information. Since defendant
knew to ask James for information regarding the murders, this information could have been
discovered before the trial. The trial court properly denied defendant’s motion regarding
James’s testimony.
¶ 98 Mercedes Rodriguez testified that three days after the murders, “Blood” and “JR”
confessed to committing the murders. Rodriguez visited defendant nine times prior to his
trial, but after both “Blood” and “JR” had died, and never told defendant or anyone else
about the confessions. Despite this, she did not come forward until nine and a half years after
the murders took place. Her testimony may also have been discovered through due diligence
prior to trial, and the trial court properly denied defendant’s motion regarding Rodriguez’s
testimony.
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¶ 99 The testimony of Irving Gonzalez establishes that all the substance of the purported
testimony from Anela, James, and Rodriguez was known before trial. Gonzalez testified that
“JR” confessed to him in August 2007. “JR’s” confession involved two shooters, a claim
which is discredited by the eyewitness testimony and the physical evidence in this case. The
ballistics evidence conclusively determined that only one gun was used to commit these
murders. Gonzalez’s testimony was impeached by the physical evidence and would not have
conclusively changed the outcome of the retrial. Gonzalez further testified that he told one of
defendant’s attorneys, defendant, and defendant’s wife of the alleged confession.
Defendant’s sister also heard Gonzalez tell defendant’s attorney about the alleged confession,
and she then informed the defendant. Therefore, this was not newly discovered evidence but
was evidence known before the trial occurred. The trial court properly denied defendant’s
motion regarding Gonzalez’s testimony.
¶ 100 Defendant’s sister, Susan, states that she never heard anyone confess, but she did hear
Gonzalez tell defendant’s attorney that “Blood” and “JR” confessed, and she was “pretty
sure” she told defendant about this the next time she visited him in jail. She visited defendant
about 20 times in 2009 and in 2011, right before defendant’s trial.
¶ 101 Each of the four witnesses claim that the murders of Reynoso and Lilligren were
confessed to and committed by two people, yet the eyewitness testimony and physical
evidence definitively disproves this assertion. Therefore, in each instance the trial court was
correct in concluding that the evidence would not have conclusively changed the result of the
retrial because none of the alleged confessions by “Blood” or “JR” tended to negate
defendant’s participation in the murder.
¶ 102 The trial court properly denied defendant’s motion for a new trial based on newly
discovered evidence. Here, the evidence could have been discovered prior to trial through
due diligence and was not of such a conclusive character that it would likely change the
result on retrial. The evidence presented by the five witnesses that came forward would not
have likely changed the outcome of the trial in light of the entirety of the evidence presented.
¶ 103 Defendant also argues that all of the above testimony would be admissible based on
either Chambers v. Mississippi, 410 U.S. 284 (1973), or Illinois Rule of Evidence 804(b)(3)
(eff. Jan. 1, 2011). Under Chambers, there are four factors used to evaluate admissibility. The
four aspects of a hearsay statement which tend to make the statement admissible are: (1) it
was made spontaneously to a close acquaintance shortly after the crime occurred, (2) it was
corroborated by other evidence, (3) it was self-incriminating and against declarant’s interest,
and (4) there was adequate opportunity for cross-examination of the declarant. Chambers,
410 U.S. at 300-01. The Chambers factors are merely guidelines to admissibility; the
presence of all four factors is not required. People v. Tenney, 205 Ill. 2d 411, 435 (2002).
¶ 104 Defendant argues that Rodriguez’s testimony satisfies three of the four Chambers factors
and should be admissible. We disagree. Her testimony was not corroborated by other
evidence, and there is not an adequate opportunity to cross-examine either Quinones or Rosa,
thus making her hearsay testimony unreliable even if Quinones allegedly told her days after
the murder that he and Rosa had committed the murders.
¶ 105 Under Illinois Rule of Evidence 804(b)(3) (eff. Jan. 1, 2011), a statement of an
unavailable declarant is admissible if it is a:
“statement which was at the time of its making so far contrary to the declarant’s
pecuniary or proprietary interest, or so far tended to subject the declarant to civil or
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criminal liability, or to render invalid a claim by the declarant against another, that a
reasonable person in the declarant’s position would not have made the statement
unless believing it to be true. A statement tending to expose the declarant to criminal
liability and offered in a criminal case is not admissible unless corroborating
circumstances clearly indicate the trustworthiness of the statement.”
While both alleged declarants are unavailable, there are no “corroborating circumstances [to]
clearly indicate the trustworthiness of the statements.” Id.
¶ 106 We find that the trial court did not abuse its discretion in denying defendant’s motion for
a new trial based on the testimony provided during the hearing. The testimony of all the
witnesses could have been discovered before trial and was not so conclusive as to change the
outcome of the trial.
¶ 107 Next, defendant argues that the prosecutor deprived defendant of a fair trial when he
made prejudicial comments during closing argument. Specifically, defendant claims that the
prosecutor accused defense counsel of being “very good” at “trying to confuse the witnesses
about case reports and supplemental reports and all this stuff,” that defense counsel tried to
“distort as much as possible,” that defense counsel was “exaggerating to make it look like
reasonable doubt and they couldn’t have seen what they saw” and that the defense “was just
going to throw it out there anyway.” Regarding Stiles, the State argued that the defense was
“trying to have her sign something so they could argue to you that she didn’t see the police at
all.” Lastly, the State accused defense counsel of wanting the police to kill innocent people,
saying that defense counsel, “thinks that the police should be shooting at everybody out
there.” An objection to this last comment was sustained.
¶ 108 Courts allow prosecutors great latitude in making closing arguments. People v. Cisewski,
118 Ill. 2d 163, 175 (1987). A prosecutor may comment on the evidence and all reasonable
inferences from the evidence. People v. Pasch, 152 Ill. 2d 133, 184 (1992). A closing
argument must be viewed in its entirety, and the challenged remarks must be viewed in their
context. People v. Glasper, 234 Ill. 2d 173, 204 (2009). Argument that serves no purpose but
to inflame the jury constitutes error. Blue, 189 Ill. 2d at 127-28. Statements will not be held
improper if they were provoked or invited by the defense counsel’s argument. People v.
Kirchner, 194 Ill. 2d 502, 553 (2000).
¶ 109 There is a conflict regarding the correct standard for reviewing a prosecutor’s remarks
during argument. People v. Daniel, 2014 IL App (1st) 121171, ¶ 32. In People v. Wheeler,
226 Ill. 2d 92, 121 (2007), and People v. Sims, 192 Ill. 2d 592, 615 (2000), our supreme court
suggested that we should review this issue de novo. In People v. Hudson, 157 Ill. 2d 401, 441
(1993), however, the court suggested that we should review this issue for an abuse of
discretion. We need not take a position in this case, as defendant’s claim fails under either
standard.
¶ 110 The above complained of comments from the prosecutor were made during rebuttal
argument, were invited by defense counsel’s closing argument, and were a reasonable
response to defense counsel’s arguments. The defense asserted that the police were lying for
their own convenience so that they did not have to perform a proper police investigation. The
prosecutor’s comment about defense counsel thinking “that the police should be shooting at
everybody out there” was ultimately sustained. These remarks were also provoked by
defendant’s closing argument. Defense counsel questioned Officer Sedlacek’s and Officer
Park’s credibility by stating:
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“Two guys who, for the life of me to this day, if, in fact, they saw what they claim
they saw, how do you not shoot this guy? How do you not fire one shot at a guy that
you just saw kill two people? And Sedlacek said, you know, I’m not a killer. Well,
you know, you’re a policeman who you’ve just witnessed, according to you, a double
murder, and you’re within 10 feet of this guy as he’s carrying a gun and he turns in
your direction and you don’t fire off a shot. Think about that, ladies and gentleman.
Does that make sense? Neither one of these guys. Neither one.”
¶ 111 Viewing the prosecutor’s closing argument in toto, we find that the prosecutor’s
comments were not prejudicial and did not deprive defendant of a fair trial.
¶ 112 We also reject defendant’s argument that the State attempted to define reasonable doubt
and shift the burden of proof to the defendant. The State commented that the burden of proof
was not “some kind of Everest that we have to scale.” Defense counsel’s objection to this
remark was sustained. The State also argued that there was “no other explanation” of the
gunshot residue evidence, and an objection to this statement was overruled. The State further
added that defendant was the “unluckiest man in the world.”
¶ 113 In People v. Thompson, 2013 IL App (1st) 113105, ¶¶ 86-94, this court held the State’s
comment that the reasonable doubt standard was not a “mystical magical burden” was not
error. The first remark made by the State regarding the burden of proof was sustained by the
trial court. The argument that there was “no other explanation” for the gunshot residue
evidence does not shift the burden to the defendant. The prosecutor was merely highlighting
unimpeached evidence that had been admitted. Furthermore, claiming the defendant was the
“unluckiest man in the world” was invited by the defense closing argument claiming
defendant was at the wrong place at the wrong time and falsely identified. These comments
do not amount to unfair prejudice to the defendant.
¶ 114 Defendant next asserts the State committed prejudicial error by arguing, “[c]ounsel talks
about, well, why we didn’t do a lineup. It’s not fair to Robert Anderson. Well, there is a
reason why, and you heard that reason during the trial. Because what if it’s the wrong guy?
Because what if it’s the wrong guy? What do we say to the victim’s family then? Well, sorry,
we did a whole lineup.” The defense then objected and was overruled. The State continued,
“We did a whole lineup and it took us about three hours or a couple hours to get the lineup
together, but you know what, it wasn’t him and, sorry, we didn’t catch him that night.” This
argument was in direct response to defendant’s argument that show-up identifications were
flawed and unreliable. The prosecution was merely emphasizing that show-up identifications
are done in emergency situations when a suspect is caught quickly after an offense to confirm
his identity by a witness, because if the witness states that the suspect was not the offender,
the police can quickly begin searching for the correct offender. The prosecution was
demonstrating the consequences of using a traditional lineup under the circumstances of this
investigation. These comments were not inflammatory or prejudicial.
¶ 115 Finally, defendant asserts he was prejudiced by the State arguing that a guilty verdict was
the only way to make defendant “accept responsibility for what he did that night,” and they
should “tell him that his murdering days are over.” The trial court sustained the objections to
these remarks.
¶ 116 These rebuttal comments, similar to our view of the other claimed improper prosecutorial
comments, did not unfairly prejudice defendant when viewed in context and in their totality.
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Most of the comments were invited by the defense closing, and none were so prejudicial to
deny defendant a fair trial.
¶ 117 Defendant claims the trial court erred in denying his motion for a new trial because he
received ineffective assistance of trial counsel. Defendant specifically contends trial counsel
was ineffective for failing to ask for a limiting instruction in regard to evidence of
defendant’s prior arrest, failing to introduce DNA evidence, and failing to make a better offer
of proof for the eyewitness expert testimony.
¶ 118 To prevail on a claim of ineffective assistance of counsel, a defendant must show that (1)
counsel’s performance was deficient and (2) counsel’s actions resulted in prejudice to the
defendant. Strickland v. Washington, 466 U.S. 668, 687 (1984); People v. Evans, 209 Ill. 2d
194, 220 (2004). Under the first prong, a defendant must demonstrate that his attorney’s
performance fell below an objective standard of reasonableness. Evans, 209 Ill. 2d at 220.
Under the second prong, prejudice is shown where there is a reasonable probability that the
result would have been different but for counsel’s alleged deficiency. Id. Failure to satisfy
either prong of the Strickland test precludes a finding of ineffective assistance of counsel.
Strickland, 466 U.S. at 697.
¶ 119 In analyzing the first claim, that trial counsel was ineffective for failing to ask for a
limiting instruction in regard to evidence of defendant’s prior arrest, we find defendant
suffered no prejudice. There is not a reasonable probability that the result of the trial would
have been different had the jury received an instruction stating that defendant’s aggravated
battery case should only be considered to suggest that Officer Sedlacek had a motive to
falsely identify defendant. The more effective, but unsuccessful, use of this arrest was
defense counsel’s ability to present the jury with facts tending to diminish the police officer’s
identification testimony because the previous contact with defendant would indicate that he
should have recognized defendant at the time of the incident and his arrest. The acquittal was
not the important point: it was the officer’s purported familiarity with the defendant that
defense counsel skillfully brought before the jury.
¶ 120 Defendant next asserts counsel was ineffective by failing to introduce DNA evidence.
Defendant has likewise failed to establish that he suffered prejudice as a result of defense
counsel’s failure to introduce this evidence or that it was not simply trial strategy.
¶ 121 Defendant claims he was excluded as a DNA donor to the gloves that tested positive for
gunshot residue. However, this is not the case. Dr. Reich interpreted the DNA evidence as
excluding defendant from the DNA found on one of the two gloves. He was not excluded as
a donor on the other. The State could have rebutted this conclusion through presenting the
conclusions of the Illinois State Police DNA report, which did not exclude defendant as a
donor of the DNA found on both gloves. Dr. Reich also testified it was possible that
defendant wore both gloves.
¶ 122 However, Dr. Reich, the DNA expert, testified at the hearing for a new trial and admitted
that he extensively cut and pasted his reports. The trial court found Dr. Reich to be one of the
most “incredible experts” it had ever seen testify. The defense attorney also testified at this
hearing and stated that once he realized the State was not going to introduce DNA evidence
and that Dr. Reich had credibility issues, he made a strategic decision not to introduce the
DNA evidence and instead argue that the State’s failure to introduce DNA evidence was a
weakness in their case. The record, in our view, supports the finding that defense counsel’s
failure to introduce this evidence was a valid trial strategy and not unreasonable. See People
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v. Orange, 168 Ill. 2d 138, 153 (1995) (noting that a decision which involves a matter of trial
strategy will generally not support a claim of ineffective representation).
¶ 123 Lastly, the eyewitness testimony expert was not excluded because of an inadequate offer
of proof from defense counsel. The trial court, exercising its discretion, made this decision
after looking at the entirety of the evidence presented and the probative and prejudicial value
of the proffered testimony. The eyewitness and physical evidence, while some of it
circumstantial, supported defendant’s conviction. Therefore, defendant was not prejudiced by
the arguments counsel made in defendant’s offer of proof in support of allowing expert
eyewitness testimony.
¶ 124 CONCLUSION
¶ 125 Based on the foregoing, we affirm the judgment of the trial court.
¶ 126 Affirmed.
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