2022 IL App (1st) 201111-U
Order filed: June 23, 2022
FIRST DISTRICT
FOURTH DIVISION
No. 1-20-1111
NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the
limited circumstances allowed under Rule 23(e)(1).
______________________________________________________________________________
IN THE
APPELLATE COURT OF ILLINOIS
FIRST JUDICIAL DISTRICT
______________________________________________________________________________
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the
) Circuit Court of
Plaintiff-Appellee, ) Cook County.
)
v. ) No. 97 CR 19288
)
LEONARD LOGAN, ) Honorable
) James Obbish,
Defendant-Appellant. ) Judge, presiding.
______________________________________________________________________________
JUSTICE ROCHFORD delivered the judgment of the court.
Presiding Justice Reyes and Justice Martin concurred in the judgment.
ORDER
¶1 Held: Defendant was granted leave to file a successive postconviction petition raising
various claims related to alleged Brady violations, ineffectiveness of counsel, and
actual innocence. At the second stage, the court dismissed all the claims except for
one claim of actual innocence, which was advanced to a third-stage hearing.
Following the hearing, the court denied defendant’s actual innocence claim. On
appeal, we affirmed the second-stage dismissal and third-stage denial of
defendant’s postconviction claims.
¶2 A jury convicted defendant, Leonard Logan, of first-degree murder and the trial court
sentenced him to 45 years’ imprisonment. On direct appeal, this court affirmed with one justice
dissenting. People v. Logan, 352 Ill. App. 3d 73 (2004). On postconviction review, the circuit court
No. 1-20-1111
denied his petition but subsequently granted him leave to file a successive petition, alleging newly
discovered evidence of actual innocence predicated on one of the arresting officer’s history of
misconduct and on the testimony of a witness who claimed to see someone other than defendant
commit the shooting. Defendant also brought claims of ineffective assistance and violations of
Brady v. Maryland, 373 U.S. 83 (1963). The cause proceeded to the second stage, where the court
dismissed all of his claims except for the actual innocence claim predicated on the new witness
who claimed to see someone other than defendant shoot the victim. The court subsequently
conducted a third-stage evidentiary hearing and then denied defendant’s claim of actual innocence.
On appeal, defendant argues that the court erred during the successive postconviction proceedings
when: (1) it dismissed his actual innocence claim predicated on the officer’s prior history of
misconduct; (2) denied his actual innocence claim predicated on the new witness to the shooting;
and (3) refused to allow him to supplement his actual innocence claim with a 911 recording
containing a description of the shooter that did not match him. For the reasons that follow, we
affirm.
¶3 Testimony at defendant’s jury trial established that on March 18, 1997, between 11 and
11:30 p.m., L.C. Robinson was driving north on Yates Boulevard in Chicago. As he crossed
through the intersection at Yates Boulevard and 75th Street, he saw his friend, Charles Jenkins,
talking on a pay phone at a gas station located on the corner of that intersection. He also saw the
victim, Timothy Jones, talking on a second pay phone. Robinson watched as a heavy-set black
man about five feet nine inches tall exited a sport utility vehicle (SUV), approached the pay phones,
pulled a gun from his waistband and shot the victim in the head. The victim fell to the ground and
then the shooter fired two or three more shots at other people in the vicinity.
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¶4 Robinson watched as the shooter entered the front passenger side of the SUV, which then
drove down 75th Street. Robinson dialed 911 and gave the operator the vehicle’s license plate
number.
¶5 The Chicago police traced the license plate to a rental car agency and determined that the
SUV had been rented to an L. Payton. Detectives Alejandro Almazon, William Higgins and
Edward O'Boyle went to the apartment of Latonya Payton at approximately 6:30 p.m. on March
19, 1997. The detectives first asked Payton about two men they had seen in the hallway as they
approached her apartment. Payton denied knowing the men. The detectives then asked Payton
about the SUV. Payton told them that she had rented it and that it had been parked in front of her
building from the evening of March 18, 1997, to March 19, 1997. When the detectives told Payton
that the SUV was involved in a shooting, she again told them that it had been parked in front of
her building and she had no knowledge of what they were talking about.
¶6 The detectives asked Payton about the beer bottles and the two large pizzas in her apartment
and she admitted that the two men seen walking down the hallway were friends of hers and had
been in her apartment. Payton told the detectives that another friend of hers borrowed the SUV on
March 18, but this person was not either of the two men who had just left her apartment. The
detectives told her that the shooting was a homicide and Payton agreed to go to the police station
to speak with them about the shooting.
¶7 At the police station, Payton initially stated that a man named Rodman borrowed the SUV
on the night of the murder and returned it 20 minutes later. Payton later stated that Rodman and
defendant borrowed the SUV on the night of the murder and returned with it at approximately 2
a.m. Payton eventually gave a different statement implicating defendant. During this statement,
Payton told the detectives that, on March 18, 1997, defendant was driving the SUV down 75th
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Street, while she sat in the front seat and Rodman sat in the backseat. They were approaching Yates
Boulevard when defendant pulled into a gas station and exited the SUV. He pulled a gun out of
his waistband and started shooting at a man who was on the telephone. Defendant then turned, shot
down the alley at another person, entered the vehicle and sped away. Defendant drove to Stateway
Gardens, where he went into one of the apartment buildings and returned after about 10 minutes.
Defendant had changed his clothes and he no longer had the gun with him.
¶8 Payton commemorated this account in a handwritten statement to Assistant State's
Attorney (ASA) Kent Sinson at approximately 7:50 a.m. on March 21, 1997. Payton subsequently
testified before the grand jury consistent with her statement.
¶9 At trial, Payton testified that her grand jury testimony and her written statement were
coerced by the officers' threats to charge her with the murder unless she implicated defendant.
Payton also testified that the officers prevented her from eating or sleeping for three days until she
agreed to make the statement implicating defendant. The officers testified that Payton was not
threatened with being charged for the murder and that no one ever told her the facts or any details
surrounding the shooting of the victim.
¶ 10 To rebut Payton's claim that her written statement and grand jury testimony were coerced
by the officers' threats to charge her with the murder, the State sought to elicit testimony from her
that she made her written statement and testified before the grand jury only after being confronted
with the results of two polygraph examinations. Following a sidebar outside the presence of the
jury, the court ruled that this testimony was admissible.
¶ 11 Payton subsequently testified that, after confronting her with the results of the second
polygraph examination, the officers told her to make a statement implicating defendant. The State
did not question Payton about the results of the polygraph tests and she never specifically testified
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what the results of the polygraph tests were. The court orally instructed the jury that the testimony
concerning the polygraph was to be considered only with regard to how the police conducted their
investigation and why they asked certain questions of the witness.
¶ 12 Charles Jenkins testified he was talking on a pay phone next to the victim at the gas station
at 75th Street and Yates Boulevard on March 18, 1997, at about 11:30 p.m., when a truck pulled
in and stopped five or six feet away from them. A young man exited the truck and walked toward
them as though he was going to use a pay phone. Jenkins kept turning to look at the man as he
approached and he saw the man pull a gun and shoot the victim in the head. Jenkins then dropped
the phone and started to run through an alley, when he was shot in the back by the same man who
shot the victim. At trial he described the shooter as 5 feet 6 inches or 5 feet 7 inches tall and 160
to 170 pounds. Jenkins testified that the shooter's complexion was darker than his own and that
defendant is not the man who shot him.
¶ 13 The State presented evidence that police removed two compact discs (CDs) and three CD
cases from the SUV. A fingerprint on one of the CD cases belonged to defendant. Defendant's
fingerprint was on one of the beer bottles that was in Payton's apartment on March 19.
¶ 14 Chicago police officer Hasan Al–Amin testified that defendant was arrested on June 20,
1997.
¶ 15 The jury convicted defendant of first-degree murder.
¶ 16 During the sentencing hearing, Officer Glenn Evans testified to a prior incident on
November 17, 1996, when he was assigned to locate defendant, who was wanted for aggravated
assault. Evans located defendant in a Chicago Housing Authority building and went over to
defendant and identified himself as a police officer and said he wanted to talk. Defendant ran up a
flight of stairs and Evans followed. Defendant turned around and punched Evans and they began
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wrestling. During the struggle, Evans took out his gun and pointed it at defendant. Defendant
grabbed the gun out of Evans’s hand. Evans punched defendant and recovered the gun. They
continued to fight and Evans shot defendant one time in the groin. Defendant ran up a second flight
of stairs and Evans shot him in the forearm. Other officers arrived and they subdued him.
Defendant subsequently filed a lawsuit in federal court against Evans arising out of the shooting,
but the case was dismissed.
¶ 17 The trial court sentenced defendant to 45 years' imprisonment 1. Defendant filed a posttrial
motion alleging that his trial counsel was ineffective for failing to call his sister, Earlene Logan,
and his half-sister’s aunts, Princess Thomas and Chevelle Thomas, who purportedly would have
provided alibi testimony that he was in Milwaukee at the time of the shooting. The circuit court
held an evidentiary hearing during which defendant’s lead trial counsel, Martin Kelly, testified
that he spoke with Chevelle and Princess Thomas and ultimately decided not to call them to testify
to defendant’s alibi. Kelly gave several reasons for his decision, including his belief that the jury
would not find the alibi witnesses credible and would blame the defense for failing to prove the
alibi. The court denied defendant's posttrial motion.
¶ 18 Defendant filed a direct appeal, arguing that: (1) the State failed to prove him guilty beyond
a reasonable doubt; (2) the State made improper remarks during closing argument; (3) the State
failed to prove he was fit for trial; and (4) his trial counsel provided ineffective assistance by failing
to call the alibi witnesses who would have testified he was in Milwaukee at the time of the murder
and by forcing him to waive his right to testify. We affirmed defendant's conviction and one justice
1
Defendant remained incarcerated through the filing of the subsequent postconviction petition at
issue here and was released from prison on mandatory supervised release in November 2019.
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dissented. See Logan, 352 Ill. App. 3d 73. The Illinois Supreme Court denied defendant’s petition
for leave to appeal. Logan, 212 Ill. 2d 545 (2004).
¶ 19 Defendant filed a petition for postconviction relief and raised five claims: (1) his appellate
counsel denied him effective assistance by failing to raise meritorious issues; (2) the State failed
to prove him guilty beyond a reasonable doubt; (3) Payton's statements were improperly admitted
into evidence in violation of section 115–10.1 of the Code of Criminal Procedure of 1963 (725
ILCS 5/115-10.1 (West 2000)); (4) his trial counsel denied him effective assistance by failing to
present the testimony of the alibi witnesses and by forcing him to waive his right to testify; and
(5) his right to due process was violated by the State's closing argument.
¶ 20 Defendant subsequently filed a supplemental petition for postconviction relief, with the
following additional claims: (1) his rights to a fair trial and due process were violated where
evidence of Payton's polygraph examinations was repeatedly introduced, the results of the
polygraph exams were made clear to the jury, and no written limiting instruction was given; (2)
trial counsel denied him effective assistance by failing to tender a written limiting instruction; (3)
appellate counsel denied him effective assistance by failing to raise arguments regarding the
improper admission of the polygraph examination and trial counsel's failure to tender a written
limiting instruction; (4) trial counsel denied him effective assistance by his opening statement and
closing arguments and appellate counsel denied him effective assistance by failing to raise this
issue on appeal; (5) trial counsel denied him effective assistance by failing to present evidence that
at the time of the shooting, a caller to 911 gave a description of the shooter that did not match him;
and (6) the cumulative errors of trial counsel denied him effective assistance.
¶ 21 The State filed a motion to dismiss the petitions. The postconviction court granted
defendant a new trial based on the admission of the polygraph evidence without any written
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limiting instruction. The court also stated that trial counsel's failure to call the alibi witnesses
factored into the decision to grant a new trial. The State appealed. We reversed and remanded,
holding that the court had erred by granting defendant a new trial at the second stage of
postconviction proceedings without giving the State an opportunity to file an answer and without
conducting an evidentiary hearing. See Logan, No. 1–07–1478 (2008) (unpublished order under
Supreme Court Rule 23). On remand, the case was assigned to a different judge.
¶ 22 Defendant filed a motion to clarify the scope of the evidentiary hearing arguing that he
should be allowed to pursue all of his postconviction claims. The postconviction court limited the
hearing to a consideration of: (1) defendant's claims of ineffective assistance of trial and appellate
counsel with respect to the admission of the polygraph evidence and the failure to submit written
limiting instructions; and (2) defendant's claim of ineffective assistance of trial counsel for his
failure to call the alibi witnesses. Following the evidentiary hearing, the postconviction court
denied defendant’s petition. Defendant appealed. We affirmed. See Logan, 2011 IL App (1st)
093582. The Illinois Supreme Court denied defendant’s petition for leave to appeal. Logan, 962
N.E.2d 486 (2011).
¶ 23 In August 2012, defendant filed a petition for a writ of habeas corpus in federal district
court. Defendant alleged that his trial counsel provided ineffective assistance by: coercing him into
not testifying; making a promise to the jury during opening statements that he would call alibi
witnesses, but then failing to call those witnesses at trial; failing to offer into evidence the recording
of a 911 call on the night of the shooting that provided a description of the shooter that did not
match him; and failing to seek a written instruction limiting the jury’s consideration of the
polygraph evidence. Defendant also alleged that: he was denied a fair trial by the trial court’s
admission of evidence that Payton failed a polygraph exam; he was not proved guilty beyond a
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reasonable doubt; and appellate counsel provided ineffective assistance by failing to raise
meritorious issues. The district court denied all of defendant’s claims except for the claim that
counsel was ineffective for failing to deliver on his promise to present alibi witnesses. See United
States ex rel. Logan v. Chandler, 999 F. Supp. 2d 1047 (N.D. Ill. 2013). The district court ordered
an evidentiary hearing on that claim. Id. at 1085.
¶ 24 The district court conducted the evidentiary hearing but stayed its ruling pending the
outcome of defendant’s successive postconviction petition at issue here.
¶ 25 On February 25, 2015, defendant filed a motion in the circuit court for leave to file a
successive postconviction petition. In his successive petition, defendant asserted a claim of actual
innocence based on the affidavit of a newly discovered witness to the shooting, Erven Walls. Walls
attested in his affidavit that on the night of the shooting, March 18, 1997, he was at a barbecue
stand with a woman on the southeast corner of the intersection of Yates Boulevard and 75th Street.
This part of town was controlled by the Blackstones and was nicknamed “Terror Town.” Walls,
who was a member of the Gangster Disciples (GD), saw a fellow GD member, Kenneth Mosby 2,
in the passenger seat of a vehicle that pulled into a gas station across from the barbecue stand.
Mosby was “a ‘UFO” or ‘hitter’, part of a crew who took care of gang business that related to
shootings and security.” Mosby “was easily identifiable at the time as a very short 17-18 year old.
He was around 5’6” to 5’8”, had ‘bubble eyes’, and had one cross-eye.” The driver of the car was
a woman named Tonya, who “hung out” with the GDs.
2
Defendant appended Mosby’s criminal records and a federal RICO plea agreement filed on
August 27, 2015, in United States v. Byron Brown, No. 13-CR-774, with an August 12, 2014, proffer letter
stating that Brown agreed to admit to participating in Mosby’s murder.
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¶ 26 Walls drove over to the gas station to talk with Mosby about gang-related business. Walls
saw Mosby exit his vehicle and fire a gun into a crowd of people who were standing at some pay
phones. One man ran off into the alley, and Mosby shot at him before running back to his vehicle
and entering the passenger side and driving away. Walls drove away in the opposite direction. At
that time, Walls did not know that anyone had been seriously injured by the shooting.
¶ 27 Subsequently, in January 1998, Walls was at Tonya’s apartment along with Mosby. Mosby
brought up the shooting and said that it was “taken care of” because Tonya had talked to the police
“and put the shooting on some guy.”
¶ 28 In addition to asserting his actual innocence based on Walls’s affidavit, defendant also
asserted his actual innocence based on newly discovered evidence that Officer Evans, who
participated in his arrest and testified at his sentencing, had a previously unknown pattern of using
excessive force when making arrests. Evans had 48 complaints against him as of the date of
defendant’s arrest, none of which were known to the public until the Chicago Tribune published
articles about those complaints in 2014.
¶ 29 Defendant contended that about a year and a half before the shooting in this case, he had
numerous interactions with Evans, who harassed and threatened him. On November 17, 1996,
Evans shot defendant during a struggle. Defendant filed a complaint with the Office of Professional
Standards (OPS) about the shooting and filed a civil rights lawsuit in federal court seeking redress.
Defendant contended that his complaint and civil rights lawsuit gave Evans a motive for framing
him for the shooting here, and that the evidence of the numerous complaints against Evans showed
his capability of engaging in such an effort to frame him for a shooting he did not commit.
¶ 30 Defendant further asserted that he was actually innocent based on his belief that: 911 calls
on the night of the shooting gave a description of the shooter that did not match him, but more
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closely matched Mosby; “cell phone records” from Payton’s SUV shows that he was not in the
vehicle at the time of the shooting; and more detailed fingerprint testing of the SUV shows that he
was never in the vehicle. Defendant admitted that he was not in possession of the 911 recordings
or the cell phone records or the more detailed fingerprint evidence and thus had no proof
substantiating any of these allegations.
¶ 31 Defendant also claimed that the State committed Brady violations by failing to disclose
Evans’s pattern of excessive force and by failing to disclose that the police had coerced Payton
into incriminating him for the murder.
¶ 32 Finally, defendant alleged in his successive postconviction petition that his trial counsel
provided ineffective assistance by: failing to properly investigate his alibi; failing to properly
investigate Evans’s role in framing him for the shooting and failing to uncover his pattern of
misconduct; failing to introduce evidence of a 911 call that gave a description of the shooter as
weighing about 125 pounds, which did not match defendant’s weight of about 200 pounds; failing
to investigate who owned the cell phone recovered from Payton’s SUV; and failing to investigate
why his fingerprints were located on the CD case in the SUV but were not located anywhere else
on the vehicle.
¶ 33 Defendant argued that even if each individual error was not sufficiently prejudicial to
warrant relief, their cumulative effect deprived him of a fair trial.
¶ 34 The postconviction court granted defendant leave to file his successive petition. The State
subsequently filed a response to the petition, requesting an evidentiary hearing on the actual
innocence claim based on Walls’s affidavit, and moved to dismiss the remaining allegations. The
court ordered an evidentiary hearing on defendant’s actual innocence claim predicated on Walls’s
affidavit.
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No. 1-20-1111
¶ 35 The court dismissed defendant’s remaining claims. With respect to his actual innocence
and Brady claims predicated on Evans’s pattern of excessive force, the court found that Evans only
played a “minimal” role in the investigation of this case, was not involved in Payton’s
interrogation, and was not alleged to have used any excessive force. Accordingly, the court found
that defendant failed to make a substantial showing that Evans’s history of excessive force was
material or exculpatory here for purposes of Brady or that it showed defendant was actually
innocent.
¶ 36 With respect to defendant’s Brady claim predicated on the State’s alleged withholding of
evidence that the police coerced Payton into identifying him as the shooter, the court found that
this claim was forfeited as it could have been brought in the initial petition. The court also found
that, forfeiture aside, defendant failed to make a substantial showing that Payton had been coerced.
¶ 37 The court found that defendant forfeited all of his ineffective assistance of counsel claims
with respect to counsel’s failures to: investigate his alibi; investigate Evans’s role in framing him
for the shooting; introduce evidence of a 911 call; investigate the ownership of the cell phone; and
investigate the fingerprint evidence. The court determined that these claims could have been raised
in his initial petition. The court also found no ineffective assistance related to his claim that counsel
should have uncovered Evans’s prior acts of excessive force, as he was not prejudiced thereby.
The court found no cumulative error.
¶ 38 The cause proceeded to an evidentiary hearing on defendant’s claim of actual innocence
predicated on Walls’s affidavit claiming that he saw Mosby commit the shooting.
¶ 39 Walls testified that he was currently in prison for armed robbery, armed violence and
aggravated kidnapping. He could not remember the date of his offenses but remembered that he
was arrested in September 1997 and that his parole date is September 17, 2022.
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¶ 40 Prior to his arrest, Walls was living on the north side of Chicago in the “5800 block.” He
had grown up with Mosby and they were both members of the GDs. Walls described Mosby’s role
in the GDs as a “UFO,” meaning that he was a “punisher” who shot persons who interfered with
gang business.
¶ 41 Mosby was about five feet six or five feet seven and weighed around 150 pounds, with a
“low haircut” and “bubble eyes.” Mosby went by the nickname “Duck” when he was younger, but
when he became a teenager he went by the nickname “Dino.” Walls gave inconsistent testimony
regarding when he learned Mosby’s actual name. Walls indicated in some of his testimony that he
was aware of Mosby’s actual name when they were kids, but in other portions of his testimony he
indicated that he only knew Mosby by his nicknames and did not learn his actual name until he
spoke with the assistant State’s Attorney about this case in 2014.
¶ 42 Walls witnessed Mosby commit the shooting at the gas station at 75th Street and Yates
Boulevard on March 18, 1997. Walls was sure of the date of the shooting because that was the day
when the GDs gathered at the Willie Mays lounge on 75th Street and Dorchester Avenue and
planned a large picnic and discussed “nation business.” Walls remembered borrowing a 1987
Cutlass belonging to the GDs and driving to the Willie Mays lounge at about 9 p.m. on that day
and meeting up with a young woman he only knew as “Baby Girl.” She wanted some barbecue,
so Walls drove her to a restaurant on the corner of Yates Boulevard and 75th Street at about 11
p.m. Baby Girl went inside the restaurant while Walls stayed in the automobile.
¶ 43 As he was waiting, Walls saw a black truck pull into the gas station at 75th Street and Yates
Boulevard and park on the side of the building. Tonya was the driver. Mosby was the passenger.
Walls needed to speak with Mosby about some gang-related business, so after Baby Girl came out
of the restaurant, he drove over to the gas station and stopped “in the middle of the pumps.” Before
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Walls even had the chance to exit his automobile and say anything to Mosby, he saw Mosby exit
the passenger side of the truck and shoot at a crowd of about five or six people standing by some
pay phones. Walls did not see defendant at the gas station. The crowd dispersed as the shots were
fired, and Walls drove away from the scene.
¶ 44 About three months later, in late June or early July 1997, Walls went to Mosby’s and
Tonya’s apartment. Mosby told Walls not to worry about the shooting because the police had told
Tonya who to identify as the shooter. The person identified by Tonya was now under arrest and
therefore there was “no need to even discuss” the shooting anymore.
¶ 45 Walls subsequently saw defendant at the library in the Dixon Correctional Center (Dixon)
in 2014 and heard him state that he had been convicted of the shooting at the gas station. Walls
knew that defendant was innocent because Mosby was the shooter, so he decided to file an affidavit
and testify on defendant’s behalf.
¶ 46 Following Walls’s testimony, postconviction counsel filed a motion to supplement his
successive postconviction petition. At the hearing on the motion, postconviction counsel argued
that the State had just located some audiotapes of a 911 recording from the Office of Emergency
Management and Communications (OEMC) that it had given to counsel for review. The 911
recording previously had been tendered to trial counsel during discovery but had not been
introduced at trial, and then it went missing after trial until discovered by the State during these
supplementary proceedings. Postconviction counsel stated that he had listened to the 911 recording
and discovered it includes a series of police radio communications from the night of the shooting.
The recording (which is contained in the record on appeal) begins with a description and license
plate of the vehicle used by the shooter, observed by someone who was driving past when the
shooting occurred. At 3:46 of the recording, the responding officers ask dispatch if there has been
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a description of the shooter, and dispatch responds no. At 5:10 of the recording, Unit 344 asks to
give a flash message over the air. Dispatch agrees, and Unit 344 gives a flash message for the
“offender wanted for this shooting on Yates. He’s *** a male black, 5’7”, 130 pounds, dark
skinned. He has a black skull cap, black coat, black and white Air Jordan gym shoes.”
¶ 47 Postconviction counsel argued that the 911 recording was relevant and material to the
claims of actual innocence and ineffective assistance of trial counsel because the description of the
shooter in the flash message differed from defendant; the officers give a description of the shooter
as weighing about 130 pounds, while defendant weighed closer to 200 pounds. Postconviction
counsel admitted that he did not know the identity of the person who gave the description used by
the officers in their flash message and that he would like to “put these officers on the stand and try
to figure out where this flash message came from.” The court responded that the 911 recording
was about 20 years old and that it did not believe that the officers would remember the identity of
the person who had given them the description as “they didn’t attribute [the description] to any
individual at the time.”
¶ 48 The State argued that the 911 recording was not newly discovered for purposes of an actual
innocence claim, as it had been tendered to trial counsel during discovery and thus was available
to the defense during trial. The State further argued that defendant could have raised in his initial
petition that his trial counsel was ineffective for failing to introduce the 911 recording into
evidence. The State contended that defendant has failed to show cause for why he did not raise the
ineffectiveness claim in his initial petition and therefore he has not met the cause and prejudice
test for admission of the 911 recording in support of his claim of ineffective assistance.
¶ 49 The court denied the motion to supplement the successive petition, finding that the 911
recording was not newly discovered evidence as it was available to defense counsel at trial and
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therefore was not admissible to support his postconviction claim of actual innocence. The court
also found that defendant failed to satisfy the cause and prejudice test for admission of the 911
recording in support of his claim of ineffective assistance.
¶ 50 The third-stage evidentiary hearing resumed, the court admitted defendant’s exhibits,
including Walls’s affidavit, and defendant rested.
¶ 51 Daniel Brannigan, an investigator for the State’s Attorney’s office, testified in rebuttal that
on April 4, 2016, he and ASA Brian Boersma went to Dixon and interviewed Walls about the
shooting. Walls did not remember the date of the shooting but believed that it occurred during
warm weather because he remembered being in the automobile with the windows up and the air
conditioning turned on. Walls stated that on the night of the shooting he went “clubbing” at some
lounges in the area of 75th Street and picked up a young woman who he nicknamed Baby Girl. At
about 8 p.m., Walls drove Baby Girl to a barbecue restaurant on 75th Street and waited for her in
his automobile while she went inside. As he was waiting, Walls saw a dark colored SUV driven
by an unknown African American female pull into the nearby gas station. A man who Walls knew
only as Duck was a passenger in the SUV. Walls did not know Duck’s real name.
¶ 52 When Baby Girl returned to his automobile, Walls drove to the gas station to speak with
Duck. Walls did not get the opportunity to speak with Duck, though, because “the shooting started
almost immediately.” As soon as the shooting started, Walls left the gas station.
¶ 53 Following Brannigan’s testimony, the State rested. The court heard arguments by both
sides and denied defendant’s actual innocence claim. The court stated that the issue before it was
whether Walls’s testimony probably would change the result on retrial. The court found that
Walls’s testimony was incredible and would not change the result here from a guilty verdict to an
acquittal. In finding Walls’s testimony to be incredible, the court focused on a number of factors:
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that he was subject to impeachment by his prior convictions for armed robbery, armed violence,
and aggravated kidnapping; that he gave inconsistent testimony regarding whether or not he knew
Mosby’s real name at the time of the shooting and whether Mosby saw him at the scene of the
shooting; that he could not remember the date of his own offenses but remembered the exact date
of the shooting at issue here; that he gave an improbable statement that on the day of the shooting,
the GDs decided to hold a picnic planning session in a rival gang’s territory; that he gave an
improbable account of driving from his address on the north side of the city through heavy
congestion to the far southeast side on the night of the shooting; and that he did not remember
Baby Girl’s actual name or the owner of the automobile he allegedly drove on the night of the
shooting.
¶ 54 The court stated “the testimony of Walls, there wasn’t a shred of credibility. It was
orchestrated.” The court discussed Walls’s possible motive for giving false testimony:
“There’s a *** possible motive for Mr. Walls. Financial gain. The possibility of inmates
getting together, testifying in these postconviction-related matters as to their actually
having been at the scene of many of these crimes, if someone possibly gets a new trial,
oftentimes there’s going to be a civil suit filed. *** There’s certainly the possibility of a
judgment or if nothing else a settlement that the testifying party could be a beneficiary of.
*** [T]his trend of inmates at the Illinois Department of Corrections coming forward and
testifying about a fellow inmate and having witnessed the offense that their fellow inmate
is doing time for is happening so frequently that it’s certainly not novel and it obviously
raises suspicions.”
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¶ 55 However, the court also stated, “You judge each one on its own. It’s only fair. *** I don’t
judge Mr. Walls’s testimony on anybody else’s or any other situations like this, but this repetitive
behavior, certainly something that everyone needs to at least be aware of.” The court concluded:
“Walls was totally lacking in credibility based on his prior convictions, based on his
demeanor on the witness stand, based on the impeachment, and his flip-flopping on
important issues, which I’ve tried to address in my finding here. So *** given the
introduction of Walls’s testimony, were there to be a new trial, would that create the
probability that [defendant] would not be convicted? I find that it does not. The petition,
and issues raised in the postconviction petition as to actual innocence, that petition is
denied.”
¶ 56 Defendant now appeals the denial of his successive postconviction petition.
¶ 57 The Post-Conviction Hearing Act (Act) (725 ILCS 5/122-1 et seq. (West 2020)) provides
a method by which defendant can assert that his conviction resulted from a substantial denial of
his constitutional rights. People v. Hodges, 234 Ill. 2d 1, 9 (2009). Under the Act, a postconviction
proceeding not involving the death penalty contains three stages. People v. Gaultney, 174 Ill. 2d
410, 418 (1996). At the first stage, the court must independently review the petition within 90
days of its filing and shall dismiss it if it is frivolous or patently without merit. 725 ILCS 5/122-
2.1(a) (West 2020).
¶ 58 If the petition survives first-stage dismissal, it advances to the second stage, where counsel
may be appointed to an indigent defendant and the State may file a motion to dismiss or an answer
to the petition. Id. § 122-4, § 122-5. At this stage, the court must determine whether defendant has
made a substantial showing of a violation of his constitutional rights. People v. Domagala, 2013
IL 113688, ¶ 33. All well-pleaded facts that are not positively rebutted by the original trial record
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are taken as true and the court does not engage in fact-finding or credibility determinations nor
resolve any evidentiary questions. People v. Velasco, 2018 IL App (1st) 161683, ¶ 90. Our review
of a second-stage dismissal is de novo. People v. Minniefield, 2014 IL App (1st) 130535, ¶ 58.
¶ 59 If the petition advances to the third stage, the court will conduct an evidentiary hearing.
725 ILCS 5/122-6 (West 2020). At the third-stage hearing, the court acts as a fact-finder, making
credibility findings, determining the admissibility of evidence, and weighing the evidence. People
v. Reed, 2020 IL 124940, ¶ 51; Velasco, 2018 IL App (1st) 161683, ¶ 118. Accordingly, we review
the court’s decision for manifest error. Reed, 2020 IL 124940, ¶ 51. Manifest error is “ ‘clearly
evident, plain, and indisputable.’ [Citation.] Thus, a decision is manifestly erroneous when the
opposite conclusion is clearly evident.” People v. Coleman, 2013 IL 113307, ¶ 98. We apply the
manifestly erroneous standard in recognition of “the understanding that the post-conviction trial
judge is able to observe and hear the witnesses at the evidentiary hearing and, therefore, occupies
a position of advantage in a search for the truth which is infinitely superior to that of a tribunal
where the sole guide is the printed record.” (Internal quotation marks omitted.) People v. Coleman,
183 Ill. 2d 366, 384 (1998).
¶ 60 The Act contemplates the filing of a single petition. People v. McCoy, 2020 IL App (1st)
161199, ¶ 15. Successive petitions are disfavored. Id. There are two exceptions where fundamental
fairness compels the lifting of the bar against successive petitions. People v. Taliani, 2021 IL
125891, ¶ 55. The first exception is when defendant establishes cause and prejudice under section
122-1(f) of the Act (725 ILCS 5/122-1(f) (West 2020)) for failing to raise the claim earlier.
¶ 61 Under the cause and prejudice test, defendant must establish cause for his failure to raise
the claim earlier and prejudice stemming from his failure to do so. Id. Defendant shows cause by
identifying an objective factor that impeded his ability to raise a specific claim during the initial
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postconviction proceedings. People v. Wrice, 2012 IL 111860, ¶ 48. Defendant shows prejudice
by demonstrating that the claim so infected the trial that his resulting conviction or sentence
violated due process. Id.
¶ 62 The second exception for relaxing the bar against successive petitions is when defendant
asserts a fundamental miscarriage of justice based on actual innocence. People v. Robinson, 2020
IL 123849, ¶ 42. To succeed on a claim of actual innocence, defendant must present newly
discovered, material, noncumulative evidence that is so conclusive that it probably would change
the result on retrial. Id. ¶ 47. Newly discovered evidence is evidence that was discovered after trial
and that defendant could not have discovered earlier through the exercise of due diligence. Id.
Evidence is material when it is relevant and probative of defendant’s innocence. Id. Noncumulative
evidence adds to the information that the jury heard at trial. Id. Finally, the conclusive character
element requires defendant to present evidence placing the trial evidence in a different light and
undermines the court’s confidence in the judgment of guilt. Id. ¶ 56. New evidence is conclusive
when, after considering it along with the evidence at trial, a different result probably would occur.
Id. ¶ 47. “Probability, rather than certainty, is the key in considering whether the fact finder would
reach a different result after considering the prior evidence along with the new evidence.” Id. ¶ 48.
¶ 63 Our supreme court also has held that the actual innocence claim must be free-standing,
meaning that the newly discovered evidence is not being used to supplement an assertion of a
constitutional violation at trial. People v. Hobley, 182 Ill. 2d 404, 443-44 (1998).
¶ 64 In the present case, the postconviction court granted defendant leave to file a successive
petition asserting a claim of actual innocence premised on Walls’s new testimony and then denied
that claim after a third-stage evidentiary hearing. Defendant contends that the postconviction court
erred when it denied his claim of actual innocence raised in his successive petition.
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¶ 65 Defendant begins his argument by asserting that the prior evidence of his guilt presented
at his jury trial was “stunningly weak.” Such evidence included Payton’s written statement and
grand jury testimony identifying defendant as the shooter. According to this account of the
shooting, Payton was a passenger in the SUV that defendant was driving on March 18, 1997.
Defendant drove the SUV to a gas station at 75th Street and Yates Boulevard, exited the vehicle,
pulled a gun out of his waistband, and started shooting at a man who was on a pay phone.
Defendant then turned, shot down the alley at another person, and returned to the vehicle.
Defendant drove to Stateway Gardens, where he changed his clothes and disposed of the gun.
¶ 66 Defendant argues on appeal that when questioned by police, Payton gave eight different
versions of the shooting, only one of which, version number seven (the version she gave in her
written statement and in her grand jury testimony) identified him as the shooter and made herself
an uncharged accomplice to the murder. Defendant contends that version number seven should not
have been believed by the jury, given that Payton recanted her written statement and grand jury
testimony at trial and testified that the police had coerced her into identifying him.
¶ 67 Defendant also argues that version number seven should not have been believed because it
was contradicted by: Jenkins’s eyewitness testimony indicating that the shooter was shorter and
thinner than defendant and that defendant was not the person who shot him; Robinson’s testimony
that the shooter was the passenger, not the driver, of the SUV; and the fingerprint evidence showing
that defendant’s fingerprints were not found on the steering wheel or door of the SUV that he
allegedly drove on the night of the shooting but were only found on a beer bottle taken from
Payton’s apartment the day after the shooting and on a CD case that was recovered from the
vehicle. Defendant argues that the fingerprint evidence shows only that he was at Payton’s
apartment the day after the shooting, not that he was in the SUV on the night of the shooting.
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No. 1-20-1111
Defendant also argues that the evidence of his fingerprint on the CD case was irrelevant because
there was no evidence when the CD case was put in the SUV or that he left his fingerprint on the
CD case while it was in the vehicle.
¶ 68 Defendant asks us to follow the dissenting justice’s conclusion on direct appeal in People
v. Logan, 352 Ill. App. 3d 73, 84 (2004) (Tully, J., dissenting) that “this evidence [is] so
unsatisfactory as to justify reasonable doubt of defendant’s guilt.”
¶ 69 Defendant is essentially attempting to relitigate whether the State proved him guilty beyond
a reasonable doubt. However, defendant’s argument regarding the alleged insufficiency of the
evidence has been rejected no less than three times: on direct appeal by the majority opinion in
Logan; by the postconviction court during second-stage proceedings on his initial postconviction
claim; and by the federal court during proceedings on his habeas claim.
¶ 70 Defendant now attempts to reargue the sufficiency of the evidence for a fourth time here
in the appeal from the denial of the actual innocence claim in his successive petition. However, in
a successive postconviction proceeding, all issues actually decided on direct appeal or in the
original postconviction petition or during proceedings on a federal habeas petition are barred under
the doctrine of res judicata. People v. Anderson, 375 Ill. App. 3d 990, 1000 (2007); People v.
Terry, 2012 IL App (4th) 100205, ¶ 29. Defendant’s claim here that he was not proved guilty
beyond a reasonable doubt is barred by res judicata as it was previously addressed and rejected on
direct appeal and during the initial postconviction proceedings and during the habeas proceedings,
and he may not relitigate that issue during successive postconviction proceedings under the guise
of an actual innocence claim. Instead, our review of the third-stage denial of defendant’s actual
innocence claim is limited to a determination as to whether the postconviction court was manifestly
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No. 1-20-1111
erroneous in finding that Walls’s new testimony was so incredible that a jury probably would not
reach a different result after considering it alongside the prior evidence.
¶ 71 In finding Walls’s testimony to be incredible, the postconviction court focused on a number
of factors that we discussed earlier in this order, including: that he was subject to impeachment by
his prior convictions; he gave inconsistent testimony regarding whether he knew Mosby’s real
name; he remembered the date of the shooting at issue here but did not remember the date of his
own offenses; he gave an improbable account that the shooting occurred on a date when the GDs
decided to hold a planning session for a picnic in a rival gang’s territory; he could not recall details
(such as Baby Girl’s name and the owner of the automobile he was driving) that would corroborate
his account of the shooting; and he gave inconsistent testimony as to whether Mosby saw him on
the night of the shooting.
¶ 72 Such a credibility determination was uniquely appropriate for the postconviction court to
make during the third-stage evidentiary hearing, given that it saw and heard Walls’s testimony
first-hand, and we will not substitute our judgment therefor. Coleman, 2013 IL 113307, ¶ 97. We
find no manifest error in the postconviction court’s finding that Walls’s testimony was incredible
and probably would not lead to an acquittal on retrial.
¶ 73 Defendant argues, though, that in rejecting Walls’s testimony, the postconviction court
improperly relied on several pieces of information outside the record. A determination made by
the court based on matters outside the record untested by cross-examination constitutes a denial of
due process. People v. Wallenberg, 24 Ill. 2d 350, 354 (1962).
¶ 74 First, defendant contends that the court improperly relied on its assumption outside the
record that he offered Walls a financial incentive to implicate Mosby in return for which defendant
would file a civil suit for wrongful arrest and share any judgment with Walls. Our review of the
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No. 1-20-1111
record shows that while the court stated that the possibility of such financial gain was a “possible
motive” for Walls’s testimony, and that there was a “trend” of inmates giving false testimony to
secure another inmate’s freedom and share in the resulting judgment from a civil suit, each case
must be decided “on its own.” The court further stated that while “everyone needs to at least be
aware of” this trend, it would not “judge Mr. Walls’s testimony on anybody else’s or any other
situations like this.” The court then proceeded to give its reasons for finding Walls incredible and
disbelieving his testimony, including his “flip-flopping on important issues,” his “demeanor on the
witness stand,” and his impeachment with his prior convictions. The trend of inmates giving false
testimony for future monetary gain was not one of the reasons listed by the court as influencing its
credibility determination. Accordingly, on this record, we find no due process violation.
¶ 75 Defendant argues that we should reverse the denial of the actual innocence claim in his
successive petition because when discussing the trend of inmates giving false testimony in
exchange for the possibility of future monetary gain, the court improperly made a sarcastic remark
that the police should just question inmates to solve all crimes. Defendant likens this case to People
v. Jones, 2016 IL App (1st) 141008. In Jones, we reversed and remanded for a new trial based on
certain improper comments made by the prosecution during opening statements. Id. ¶ 30. We then
examined the trial court’s comments during sentencing, noting that they displayed a “categorical
bias” against all defendants who apologize to their children after committing crimes. Id. ¶ 37. We
held that judges are required to be fair and dispassionate arbitrators above all else, and that the
court’s sarcastic comments expressing a categorical disbelief of any defendant who apologizes to
his children after committing crimes reflected neither dignity nor courtesy as required by the
Illinois Code of Judicial Conduct. Id. ¶ 38. Accordingly, we ordered that the trial on remand should
take place before a different judge. Id.
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¶ 76 In the instant case, the postconviction court’s comment regarding how the police should
just question inmates to solve all crimes, while sarcastic, did not express a categorical disbelief of
a class of defendants or inmates; rather, the court elsewhere indicated that each case turns on its
own facts and that when an inmate gives testimony during postconviction proceedings exonerating
a defendant, such testimony must be individually examined to determine its credibility. On this
record, unlike Jones, defendant has not shown that the postconviction court was unfair, biased, or
so discourteous to him as to run afoul of the Illinois Code of Judicial Conduct or to necessitate
reversal of the order denying the actual innocence claim in his successive petition.
¶ 77 Next, defendant contends that when disbelieving Walls’s testimony that he remembered
the date of the shooting because it coincided with the planning session for a GD picnic at the Willie
Mays lounge, the court considered information outside the record in finding that the lounge was
in territory controlled by a rival gang, the Blackstones. The court found Walls’s testimony that the
GDs would hold such a planning session in Blackstones territory to be implausible. Contrary to
defendant’s argument, the court’s finding regarding the location of the GD’s alleged planning
session in territory controlled by the Blackstones was not based on any information outside the
record. Rather, the court’s finding was based on Walls’s affidavit that was admitted into evidence
and that identified the part of town encompassing the Willie Mays lounge as being “controlled by
the Blackstones and *** nicknamed ‘Terror Town.’” As the court’s finding was based on evidence
in the record, it did not constitute a due process violation.
¶ 78 Next, defendant contends that in disbelieving Walls’s testimony that he drove from his
home on the north side of Chicago to the gas station on the southeast side of the city at 75th Street
and Yates Boulevard, the court relied on its knowledge outside the record regarding traffic
conditions and the length of time it would have taken Walls to drive from his home to the gas
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No. 1-20-1111
station. The court stated: “although he lives at *** 5200 North, but yet he’s way down on that
southeast side of the city, miles away, through an unbelievably congested area, from start to finish.
It might as well be a hundred miles away to get from 5200 North to get to 70-something-hundred
South on the East Side.”
¶ 79 The court’s assessment regarding traffic conditions and the length of time it would have
taken Walls to drive from his home to the gas station was not based on any evidence in the record;
however, it was only one component of the court’s evaluation of Walls’s testimony. Review of the
record shows that in finding Walls to be an incredible witness, the court primarily focused on a
number of other factors including: his impeachment with his prior convictions; the implausibility
of his statement that the GDs would have held a picnic planning session in Blackstones territory;
his inability to identify Baby Girl and the owner of the automobile he was driving on the night of
the shooting; and his inconsistent testimony regarding whether he knew Mosby’s actual name and
whether Mosby saw him on the night of the shooting. Given all of the factors that went into the
court’s evaluation of Walls’s testimony, we find no reversible error in its brief allusion to traffic
conditions and the time involved in driving from the north side to the southeast side of the city.
See e.g., People v. Thomas, 377 Ill. App. 3d 950 (2007) (finding no reversible error where the
court made a brief allusion to a matter outside the record when disbelieving certain alibi testimony,
as the court’s credibility determination was not premised solely on that allusion but was focused
on many other factors).
¶ 80 Next, defendant argues that the postconviction court misremembered the evidence and
manifestly erred in denying the actual innocence claim in his successive petition when it remarked
that police officers found a CD-ROM disk inside the shooter’s vehicle, as well as defendant’s
fingerprint.
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No. 1-20-1111
¶ 81 We find no manifest error, as the court’s finding was supported by the evidence at trial
showing that officers recovered two CDs and three CD cases from the SUV linked to the shooting
and that one of the CD cases had a fingerprint on it belonging to defendant. As the CD case with
defendant’s fingerprint on it was inside the SUV, the court did not err in finding that defendant’s
fingerprint was found “inside the vehicle.”
¶ 82 Next, defendant argues that the postconviction court manifestly erred by applying the
wrong legal standard in denying the actual innocence claim in his successive petition. Defendant
cites Robinson’s holding that when considering a postconviction claim of actual innocence, the
court is tasked with determining whether it is probable that “the fact finder would reach a different
result after considering the prior evidence along with the new evidence.” Robinson, 2020 IL
123849, ¶ 48. Our review of the record shows that the postconviction court correctly applied the
Robinson standard as it expressly noted that it was tasked with determining whether Walls’s new
testimony would create the probability of a different result on retrial. Accordingly, defendant’s
argument that the court applied the wrong legal standard is without merit.
¶ 83 Defendant takes issue with the postconviction court’s credibility findings, arguing that
while the court found Walls to be incredible, a jury could come to the opposite conclusion and
therefore we should reverse the denial of the actual innocence claim in his successive petition and
remand for a new trial. We disagree. The court denied defendant’s actual innocence claim after a
third-stage evidentiary hearing. At this stage, the court acts as a fact-finder, making credibility
determinations and weighing the evidence (Reed, 2020 IL 124940, ¶ 51) before deciding whether
it is probable that the new evidence in conjunction with the previous evidence at trial would lead
to a new result. Robinson, 2020 IL 123849, ¶ 48. As we have discussed, the postconviction court
here correctly applied the Robinson standard, found Walls to be incredible based on a number of
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No. 1-20-1111
reasons that it cited for the record, and determined that his new testimony probably would not
change the result on retrial. We find no manifest error.
¶ 84 Next, defendant argues that the postconviction court erred when it denied him leave to
supplement his successive petition with a claim of actual innocence predicated on the 911
recording turned over to counsel during the evidentiary hearing. Our review is de novo. People v.
Hauad, 2016 IL App (1st) 150583, ¶ 50.
¶ 85 We find no error. Our supreme court has held that a defendant can only raise a “free-
standing” claim of actual innocence in postconviction proceedings. People v. Washington, 171 Ill.
2d 475, 489 (1996). A “free-standing claim of innocence means that the newly discovered evidence
being relied upon is not being used to supplement an assertion of a constitutional violation with
respect to [the] trial.” (Internal quotation marks omitted.) People v. Orange, 195 Ill. 2d 437. 459
(2001) (quoting Hobley, 182 Ill. 2d at 443-44). Here, defendant was offering the 911 recording
not only to support his claim of actual innocence but also to support a claim of ineffective
assistance of trial counsel 3. Therefore, defendant’s actual innocence claim was not “free-standing”
and may not be asserted in the successive petition. See Hobley, 182 Ill. 2d at 443-44 (defendant’s
newly discovered fingerprint evidence, as well as evidence that officers at Area 2 engaged in a
pattern and practice of police torture, failed to support a free-standing claim of actual innocence
as such evidence also was being used to supplement his assertions of other constitutional
violations).
3
Defendant made no argument in his appellant’s brief regarding his ineffectiveness claim and did
not raise the issue during the oral argument held on this case and thus has forfeited review thereof. See
Illinois Supreme Court Rule 341(h)(7) (eff. Oct. 1, 2020).
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No. 1-20-1111
¶ 86 Defendant argues that we recently reached a different result in People v. Martinez, 2021
IL App (1st) 190490. In Martinez, a division of this court noted that Hobley identified no principle
or purpose that is furthered by the rule prohibiting a defendant from using the same evidence to
assert both a constitutional claim of trial error and an actual innocence claim. Id. ¶ 102. Martinez
recognized that “[a]rguably, the Hobley rule may serve a purpose where a defendant seeking leave
to file a successive postconviction petition asserts actual innocence to circumvent the cause-and-
prejudice test that applies when determining whether a defendant is entitled to leave to file a
successive petition.” (Emphasis in original.) Id. ¶ 103. However, the case before the Martinez court
involved the second-stage dismissal of a successive petition, not the leave-to-file stage, and
therefore the court found there was no purpose in prohibiting defendant from using the same
evidence to assert both a constitutional claim of trial error and an actual innocence claim. Id.
¶ 87 The Martinez court also held that the Hobley rule was inconsistent with the Illinois
Supreme Court’s more recent pronouncements on actual innocence in Coleman, 2013 IL 113307.
In Coleman, the Illinois Supreme Court stated that “a freestanding actual-innocence claim is
independent of any claims of constitutional error at trial and focuses solely on a defendant’s factual
innocence in light of new evidence.” (Emphasis added.) Id. ¶ 83. The Martinez court construed
Coleman as contemplating that “the claims be independent, not that the actual innocence claim be
independent of the evidence underlying his other constitutional claim or trial error.” Martinez,
2021 IL App (1st) 190490, ¶ 104.
¶ 88 The Martinez court further noted the supreme court’s statement in Coleman that
“[p]rocedurally, a trial court should treat such [an absolute innocence] claim like any other
postconviction claim,” meaning that the court should only grant relief if defendant has presented
supporting evidence that is new, material, noncumulative, and of such conclusive character that it
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No. 1-20-1111
probably would change the result on retrial. Coleman, 2013 IL 113307, ¶ 84. The Martinez court
determined that Hobley effectively imposed an additional requirement: that the evidence
underlying the actual innocence claim cannot be used to support any other constitutional claim.
Martinez, 2021 IL App (1st) 190490, ¶ 105. Martinez held that Hobley’s additional requirement
for raising an actual innocence claim “cannot be reconciled” with Coleman. Id. ¶ 106.
¶ 89 Subsequent to Martinez, though, our supreme court again has had occasion to address when
the bar against successive petitions may be lifted and has reaffirmed that one such instance is when
petitioner makes a “free-standing” claim of actual innocence, defined as “one in which newly
discovered evidence is not being used to supplement an assertion of a constitutional violation with
respect to the defendant’s trial.” (Emphasis added.) People v. Taliani, 2021 IL 125891, ¶ 56.
Taliani thus effectively reaffirmed Hobley and rejected Martinez’s finding that the supreme court’s
recent jurisprudence contemplates that the actual innocence claim need not be independent of the
evidence underlying other constitutional claims. Until the supreme court holds otherwise, Hobley
remains good law that we are bound to follow. See In re Shermaine S., 2015 IL App (1st) 142421,
¶ 26 (the appellate court is required to follow supreme court precedent on an issue until the
conclusion is revisited by our supreme court or it is overruled by the United States Supreme Court).
¶ 90 Further, the postconviction court’s denial of defendant’s motion to supplement his
successive petition with the 911 recording may be affirmed on a separate basis: that trial counsel
was in possession of the recording during trial. To state a claim of actual innocence sufficient to
relax the bar on successive postconviction petitions, defendant must present new evidence
discovered after trial that is material, noncumulative, and probably will change the result on retrial.
Robinson, 2020 IL 123849, ¶ 47. As the 911 recording was not discovered after trial, but was
available to trial counsel during trial, it was not new and therefore defendant failed to state a claim
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No. 1-20-1111
of actual innocence premised on that recording. Accordingly, the court committed no error in
denying him leave to supplement his petition.
¶ 91 Defendant argues that the 911 recording should be treated as new because it was misplaced
or lost post-trial and did not resurface until about 20 years later during the successive
postconviction proceedings, when the State discovered the recording and tendered it to
postconviction counsel. We disagree. As discussed, evidence is considered newly discovered for
purposes of an actual innocence claim only when it is first discovered after trial and could not have
been discovered earlier through due diligence. Id. The recording here was discovered and made
available to defense counsel prior to trial and therefore is not considered new for purposes of
defendant’s actual innocence claim, regardless of its subsequent post-trial disappearance and
resurfacing.
¶ 92 Next, defendant argues that, even if the 911 recording was not newly discovered and
therefore was insufficient in and of itself to support a claim of actual innocence, such evidence
still should have been considered when evaluating the conclusiveness of the claim of actual
innocence predicated on Walls’s new testimony. Defendant is essentially seeking to find a way to
have the 911 recording considered in support of his postconviction claim of actual innocence, even
though our supreme court has held that postconviction claims of actual innocence may only be
predicated on newly discovered evidence and the 911 recording at issue here was not newly
discovered. In an attempt to circumvent the newly discovered evidence requirement, defendant
argues that since Walls’s testimony is new, the court was required to consider that testimony during
the third-stage evidentiary hearing alongside all evidence new and old, including the 911
recording, to determine whether confidence in the verdict is undermined.
¶ 93 Defendant’s argument is unavailing. Our supreme court has held:
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No. 1-20-1111
“In practice, the trial court typically will review the evidence presented at the
evidentiary hearing to determine first whether it was new, material, and noncumulative. If
any of it was, the trial court then must consider whether that evidence places the evidence
presented at trial in a different light and undercuts the court’s confidence in the factual
correctness of the guilty verdict.” (Emphasis added.) Coleman, 2013 IL 113307, ¶ 97.
¶ 94 Coleman teaches that during the third-stage evidentiary hearing, the court only may
consider the newly discovered evidence alongside “the evidence presented at trial” when
determining whether the new evidence is so conclusive that the court’s confidence in the judgment
of guilt is undercut. In the present case, Walls’s testimony was newly discovered and therefore the
court considered it along with the evidence presented at trial. However, as the 911 recording was
not newly discovered and never was presented at trial, the court properly declined to consider it
when evaluating the conclusiveness of Walls’s testimony.
¶ 95 For the same reason, we reject defendant’s argument that the court also should have
considered his alibi witnesses when evaluating the conclusiveness of Walls’s testimony during the
third-stage hearing. The alibi witnesses were not newly discovered, as they were known to trial
counsel prior to trial, and they were not called to testify because trial counsel determined that the
jury would not find them credible. As the alibi witnesses were not newly discovered and never
testified at trial, the postconviction court could not consider them when evaluating the
conclusiveness of Walls’s testimony.
¶ 96 Finally, defendant argues that the postconviction court erred during the second stage of
proceedings when it dismissed his claim of actual innocence predicated on Evans’s pattern of
excessive force. Our review is de novo. Minniefield, 2014 IL App (1st) 130535, ¶ 58.
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No. 1-20-1111
¶ 97 The court committed no error here. Our supreme court has recognized the viability of a
“free-standing” claim of actual innocence in postconviction review, meaning that the newly
discovered evidence also is not being used to supplement an assertion of a constitutional violation
at trial. Hobley, 182 Ill. 2d at 443-44. As we have discussed, Hobley remains good law that we are
bound to follow. Here, defendant’s claim of actual innocence predicated on Evans’s pattern of
excessive force was not free-standing because the evidence against Evans also was used to support
defendant’s Brady claim. 4 Accordingly, the postconviction court did not err in dismissing
defendant’s actual innocence claim predicated on Evans’s pattern of excessive force. See also
Orange, 195 Ill. 2d at 459-60 (affirming the dismissal of the defendant’s postconviction claim of
actual innocence based on newly discovered evidence of police brutality, finding that the actual
innocence claim was not free-standing because the evidence of police brutality also was being used
to supplement his claim that his confession was coerced); People v. Gonzalez, 2016 IL App (1st)
141660 (affirming the second-stage dismissal of the defendant’s actual innocence claim because
the newly discovered evidence of a detective’s pattern and practice of framing suspects also was
being used to supplement his alleged Brady violation and thus the actual innocence claim was not
free-standing).
¶ 98 Even if defendant’s evidence of Evans’s pattern of excessive force was not being used also
to support his Brady claim, we still would affirm the court’s second-stage dismissal. Essentially,
defendant’s argument on appeal is that Evans had a vendetta against him based on the federal civil
rights lawsuit and complaint with the OPS he filed against Evans arising out of the shooting that
occurred in November 1996. Based on that vendetta, Evans coerced Payton into implicating him
4
Defendant is not arguing on appeal for the reversal of the second-stage dismissal of his Brady
claim and has forfeited review thereof. See Illinois Supreme Court Rule 341(h)(7).
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No. 1-20-1111
in the murder. Defendant contends that he made a substantial showing of his actual innocence
sufficient to survive second-stage dismissal because the evidence of Evans’s pattern of excessive
force showed his capability of engaging in such an effort to frame him.
¶ 99 We find that Evans’s pattern of excessive force in unrelated cases failed to make a
substantial showing of defendant’s actual innocence that probably would lead to a different result
on retrial, as there is no evidence that Evans used excessive force during defendant’s arrest or that
he was involved in Payton’s interrogation or coerced her in any way. Given the dissimilarity
between Evans’s pattern of excessive force and his conduct in this case, the postconviction court
committed no error in dismissing defendant’s claim of actual innocence predicated on Evans’s
history of misconduct. See People v. Tyler, 2015 IL App (1st) 123470, ¶ 190 (to make a substantial
showing of actual innocence based on a pattern of police misconduct, defendant must show that
the prior acts of misconduct were similar to the acts committed by the officer against him here).
¶ 100 For all the foregoing reasons, we affirm the judgment of the circuit court.
¶ 101 Affirmed.
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