People v. House
Citation229 N.E.3d 945, 2023 IL App (4th) 220891
Date Filed2023-11-13
Docket4-22-0891
Cited15 times
StatusPublished
Full Opinion (html_with_citations)
2023 IL App (4th) 220891
FILED
NO. 4-22-0891 November 13, 2023
Carla Bender
IN THE APPELLATE COURT 4th District Appellate
Court, IL
OF ILLINOIS
FOURTH DISTRICT
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the
Plaintiff-Appellee, ) Circuit Court of
v. ) Peoria County
JUMAR A. HOUSE, ) No. 12CF254
Defendant-Appellant. )
) Honorable
) Katherine S. Gorman,
) Judge Presiding.
JUSTICE STEIGMANN delivered the judgment of the court, with opinion.
Justices Cavanagh and Lannerd concurred in the judgment and opinion.
OPINION
¶1 In October 2012, defendant, Jumar A. House, was found guilty, following a bench
trial, of attempt (first degree murder) (720 ILCS 5/8-4(a), 9-1(a)(1) (West 2012)), aggravated
battery with a firearm (id. § 12-3.05(e)), and possession of a weapon by a felon (id. § 24-1.1(a)).
The trial court later sentenced defendant to a total of 33 years in prison.
¶2 In March 2015, defendant filed a petition for relief pursuant to the Post-Conviction
Hearing Act (Act) (725 ILCS 5/122-1 et seq. (West 2014)), alleging that he was actually innocent
based upon affidavits from newly discovered witnesses. In November 2021 and August 2022, the
trial court conducted a third-stage evidentiary hearing on defendantâs petition, at which three new
witnesses testified on defendantâs behalf.
¶3 In September 2022, the trial court denied defendant postconviction relief, finding
that defendant did not meet his burden of proof.
¶4 Defendant appeals, arguing that the trial court erred by denying his petition because
defendant proved by a preponderance of the evidence that the testimony of the three witnesses at
the third-stage evidentiary hearing was newly discovered, material, noncumulative, and
conclusive.
¶5 We disagree and affirm.
¶6 I. BACKGROUND
¶7 A. The Charges and the Bench Trial
¶8 In March 2012, the State charged defendant with attempt (first degree murder) (720
ILCS 5/8-4(a), 9-1(a)(1) (West 2012)), aggravated battery with a firearm (id. § 12-3.05(e)), and
possession of a weapon by a felon (id. § 24-1.1(a)). The charges alleged generally that in February
2012, defendant, a convicted felon, shot Norman Gates, causing injury.
¶9 In October 2012, the trial court conducted defendantâs bench trial, at which the
following evidence was introduced.
¶ 10 1. Eric Esser
¶ 11 Peoria police officer Eric Esser testified that on February 17, 2012, at 1:19 a.m., he
was dispatched to Club Pounders, located at 315 Main Street in Peoria, Illinois, after another police
officer heard gunshots coming from that location. Upon arrival, Esser observed bullet holes in two
vehicles parked in front of the clubâa tan Honda and a black BMW. Both cars were parked on
Main Street directly in front of Club Pounders, facing south toward Adams Street. Esser
determined that the owner of the BMW was Gates.
¶ 12 At some point after the police arrived on the scene and had been investigating,
Gates returned to his car. Officers prevented Gates from leaving the scene, and he waited at the
corner of Main and Adams Streets with two other male companions (later identified as Nicholas
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Pannell and Eddie Binion). After about 45 minutes, the police allowed Gates to leave. While he
was on the scene, Gates made no mention of being injured.
¶ 13 Shortly thereafter, at 3:09 a.m., Esser was dispatched to Saint Francis hospital for
a report of a gunshot victim who had been outside of Club Pounders. Upon arrival, Esser
discovered that the victim was Gates, who was receiving medical treatment for a gunshot wound
to his right arm.
¶ 14 2. Norman Gates
¶ 15 Norman Gates testified that he was with Pannell and Binion at Club Pounders on
Main Street during the early morning hours of February 17, 2012. Club Pounders was located
directly across the street from the Peoria County courthouse. Gates stated that, as he was leaving
the club, â[t]here was some shots firedâ and he ran. He eventually came back for his vehicle (a
BMW) but was stopped by the police from leaving the scene in his car. Gates allowed the police
officers to process his car for evidence of the shooting. He never told any of them that he had
been injured. In fact, Gates did not know he was injured until later that evening. Gates did not
see who shot him. Gates also testified that he was convicted in 2007 of possession of a weapon
by a felon.
¶ 16 On cross-examination, Gates testified that he learned he had been shot when he
got home and took his coat off. He drove himself to the hospital.
¶ 17 3. Nicholas Pannell
¶ 18 Nicholas Pannell testified that he was at Club Pounders on February 17, 2012, with
Gates and Binion. The trio had driven to the club in Gatesâs BMW. When they left Club Pounders,
Pannell saw defendant walk across the street âfrom his car to the front of the building.â The
prosecutor asked Pannell, â[D]id you then leave or did you stay around the vehicle for a period of
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time? Pannell answered, âI stayed there.â The prosecutor then asked, âWhat happened?â Pannell
answered that he turned around and saw defendant aiming a gun and then firing it at him, Gates,
and Binion. He, Gates, and Binion all ran when defendant began firing at them. They ran to the
corner and hung around there until they walked back âa little down the street from the club.â
Pannell explained that, although the police arrived, he never spoke with an officer that evening.
He did speak with Detective Timothy Moore on February 21, 2012, at which time Pannell
identified defendant from a photo lineup as the person who shot at him, Gates, and Binion on
February 17.
¶ 19 Pannell testified that he had a prior felony conviction for domestic battery and a
misdemeanor conviction for theft. He was also awaiting sentencing on a charge of possession of a
weapon by a felon in Peoria County.
¶ 20 On cross-examination, Pannell testified that he and Gates had been standing by
Gatesâs car just prior to the shooting and they âha[d] wordsâ with defendant at a distance of six or
seven feet. Pannell stated that, when they exchanged words with defendant, defendant was coming
from his own car, which was parked across the street from Gatesâs car. Pannell had known
defendant since 2003 and acknowledged that he did not like defendant. Pannell testified that he
never told the police what he had seen until Detective Moore came to his house on February 21.
Moore told Pannell that the police had obtained a surveillance video of the shooting, but Moore
never showed Pannell the video.
¶ 21 4. Timothy Moore
¶ 22 Timothy Moore, a Peoria police detective, testified that he obtained surveillance
footage of the shooting from the owner of a neighboring business, Richardâs On Main. A DVD
containing the video footage was admitted into evidence and played for the trial court. Moore
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further testified that he went to Pannellâs house to interview him on February 21, 2012. Pannell
initially claimed he did not see the shooting, but when Moore told Pannell that he had video footage
of the shooting, Pannell told Moore what had actually happened. Moore showed Pannell a six-
person photo array, and Pannell identified defendant as the shooter.
¶ 23 5. Scott Hulse
¶ 24 Scott Hulse, a Peoria police officer, testified that while he was at the crime scene
following the shooting, he stopped Gates from driving away in his BMW until other officers could
process Gatesâs car for evidence. Approximately two hours after the shooting, around 3:30 a.m.,
Hulse performed a traffic stop on a vehicle being driven by defendant. Hulse recorded the stop
with his squad carâs camera. The trial court admitted a video of the traffic stop into evidence and
viewed it in open court. The video showed, among other things, defendantâs performance of field
sobriety tests.
¶ 25 6. The Trial Courtâs Ruling
¶ 26 The trial court found defendant guilty of all three counts and stated as follows:
âThe Court considers the following information consistent withâand in
spite of and notwithstanding the initial contact by Mr. Pannell with the police and
the version of events that he provided to them subsequently being advised that there
was a video. But having never seen the video he then gave a version wherein he
identified [defendant] as the shooter. The video demonstrates that Mr. Pannell and
an individual walking across Main Street had an encounter, at least a dialogue with
some gesturing done by the individual in the street. And within a very short few
minutes thereafter, the individual was found on the video discharging a weapon.
You can see the plumes of smoke run from the location of their parked vehicle and
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the individual is thereafter chased.
Subsequently, there was a photo identification lineup and Mr. Pannell also
identified [defendant] in that photo lineup as well. The Court notes the
impeachment by his prior conviction as well as his prior inconsistent statement, but
notwithstanding that, the video evidence which particularly later identifies by dash
cam the arrest of [defendant] while underâdriving under the influence incident
identifies stature of the individual in both videos, the clothing worn, the marking
on the respective clothing, the hat, length of hair, all of which are, to the Courtâs
conclusion, satisfactory proof beyond a reasonable doubt that [defendant] indeed
was the shooter.â
¶ 27 In April 2013, the trial court sentenced defendant to concurrent terms of 33 years
in prison for attempt (first degree murder) and 8 years for possession of a weapon by a felon. (The
aggravated battery conviction merged with the attempt conviction.)
¶ 28 B. The Direct Appeal
¶ 29 Defendant filed a direct appeal, arguing that he (1) was not proven guilty of attempt
(murder) beyond a reasonable doubt because the only evidence connecting him to the crime was
Pannellâs testimony, which was not credible, (2) received ineffective assistance of counsel when
his attorney failed to cross-examine (a) Pannell about his identification of defendant and (b) Gates
about whether Gates exchanged words with defendant prior to the shooting, and (3) was denied a
fair trial based upon Mooreâs ex parte statements to the trial judge following defendantâs bench
trial, thanking the judge for finding defendant guilty. The Third District Appellate Court affirmed
defendantâs convictions. People v. House, 2014 IL App (3d) 130312-U.
¶ 30 C. The Postconviction Proceedings
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¶ 31 1. The Petition and First-Stage Proceedings
¶ 32 In March 2015, defendant, with the assistance of counsel, filed a petition for
postconviction relief pursuant to the Act alleging, relevant to this appeal, that (1) the trial judge
âfailed to properly consider videotaped evidence presented in the trial of this cause which clearly
demonstrate [sic] that the single witness herein was not candid with the court regarding any
identification of the petitioner as the offenderâ and âthe adoption by this Honorable Court of [the
trial judgeâs] findings were [sic] erroneousâ and (2) ânewly discovered evidence has been brought
to the attention of counsel which was not present at the time of trial which demonstrate[s] the
petitionerâs actual innocence herein.â Defendant attached to his petition the affidavits of six
witnesses: Mario Davis, Albert Price, Erika Gibson, Leola Green, Eddie Rodgers, and Kenwaun
Murray. Defendant later supplemented his petition with a seventh affidavit, from Corey Hunter.
¶ 33 2. The Second-Stage Proceedings
¶ 34 In May 2017, the State filed a motion to dismiss defendantâs petition.
¶ 35 In September 2017, following a hearing, the trial court entered a written order
dismissing defendantâs petition after finding that defendant did not meet his burden of establishing
a substantial denial of his constitutional rights.
¶ 36 Defendant appealed the second-stage dismissal of his petition, and in July 2020, the
Third District Appellate Court reversed and remanded for a third-stage evidentiary hearing,
concluding that the affidavits attached to the petition, taken as true and liberally construed, made
a substantial showing of actual innocence. People v. House, 2020 IL App (3d) 170655, ¶ 33.
¶ 37 3. The Third-Stage Proceedings
¶ 38 On two separate dates in November 2021 and August 2022, the trial court
conducted a third-stage evidentiary hearing on defendantâs petition at which, of the seven affiants,
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only Murray, Hunter, and Davis testified. Defendant and Moore also testified.
¶ 39 a. Kenwaun Murray
¶ 40 Murray testified that he was currently serving a sentence in the Illinois Department
of Corrections (IDOC) for residential burglary and aggravated battery convictions from 2014.
When asked if Murray knew defendant, Murray answered, âHe used to cut my hair. He was a
friend of mine.â Murray learned defendant was arrested in 2010 or 2011. He stated, âMy
recollection is kind of bad, but I know he got locked upâ for a shooting âor something like that.â
Murray was not present for the shooting but testified that he had an encounter with Pannell
sometime after the shooting.
¶ 41 Specifically, Murray testified that he was familiar with Pannell, having met him
twice: once at a bar in Galesburg, where they got into an altercation, and again at a gas station or
convenience store in Galesburg. Murray stated the encounter at the gas station occurred in late
February or early March 2014. When Murray saw Pannell, Murray asked him â[w]hy did he lie on
[defendant], *** put that man in jail?â Murray testified that â[Pannell] ended up telling [Murray]
how [Pannell] couldnât go to jail forâwhat was itâa gun case or something like that. And so heâ
he said he toldâhe told the detective that. He told him it was [defendant]. He said [defendant] was
the shooter or something.â Murray testified that he was shocked by what Pannell told him and âjust
got in [his] car and left.â When asked if he ever reached out to anybody with the information he
received from Pannell, Murray answered, âI got a call from [defendant] sometime in March, and I
told him [what Pannell had said]. *** And here I am today.â
¶ 42 On cross-examination, Murray could not remember the name of the gas station but
was able to identify the intersection. Murray also testified that he was not present for defendantâs
trial, but he did attend defendantâs sentencing hearing. When asked if he wrote his affidavit,
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Murray testified that it was sent to him and he signed it and sent it back. (The State did not ask
who sent it to Murray or to whom Murray returned the signed affidavit.)
¶ 43 b. Corey Hunter
¶ 44 Hunter testified that he knew defendant as an acquaintance but they were not
friends. Hunter stated he was present outside of Club Pounders at the time of the shooting, standing
directly across the street from the club, on the courthouse side of Main Street. When asked what
time the shooting occurred, Hunter answered, âI know it was a little bit after midnight.â He stated
that he did not have anything to drink and was smoking a cigarette, talking to a couple of people
that he knew.
¶ 45 When asked to describe how the shooting occurred, Hunter answered, âA guy
pulled up in the car. He got out. After he got past us, he started firing shots, kind of chased the
people a little bit. And then he came back and got in his car and drove off.â Hunter said the car
was black but he did not know the make and model. Hunter explained that the car had pulled up
on Main Street, driving away from Adams Street, and was consequently on the same side of the
street as Hunter. Hunter described the shooter as a dark-complected, black male who was about
six feet tall. He was wearing âdark black clothes,â including a leather parka. Hunter stated that the
person he saw shooting was not defendant. He did not know the shooter but had seen him around
town before.
¶ 46 Hunter did not remember exactly when he found out that defendant had been
convicted for the shooting, but after learning of the conviction from family and friends, Hunter
âtold them I was there and that [defendant] wasnât the one who did it.â Hunter stated âtheyâ asked
if he would be willing to testify and he told âthemâ yes. (Hunter did not specify, nor was he asked,
who he meant by âtheyâ when answering these questions.)
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¶ 47 Hunter also testified that he was familiar with Pannell and did not see him at the
scene of the shooting. Hunter stated that he knew Gates and believed he saw Gates at the shooting.
¶ 48 c. Mario Davis
¶ 49 Mario Davis testified he was in the custody of the Peoria County Sheriffâs Office
for pending charges of unlawful use of a firearm and possession of a controlled substance. He
acknowledged that he had two prior felony convictions for possession of a controlled substance.
Davis stated he was present when the shooting occurred outside of Club Pounders. When asked
what time the shooting occurred, Davis answered, âIt was around like 1:00. 1:30 toâbetween 1:30
and 2:00 in the morning.â He had consumed âprobably *** a few beersâ but was not drunk. When
asked if he had consumed any drugs, he answered, âI smoke weed, but I donâtâI mean, I donât be
out of my mind.â
¶ 50 Davis testified that he was sitting outside talking to âfemale friendsâ when he
noticed three or four people arguing in the middle of the street. Davis saw âa dark-complected
individual cross the street, *** pull out a firearm, and start shooting *** southbound on Adams.â
Davis did not remember if there were streetlights, but Davis testified that he got a good look at the
shooter. Davis testified that he saw the shooterâs face and the shooter was not defendant. Davis
was familiar with defendant, having seen him around town before, but he did not have any
relationship with him.
¶ 51 Davis testified that he was familiar with Gates and heard that he had been shot.
Davis further testified that he learned a week or two after the shooting that defendant had been
charged. Davis stated that he did not go to the police to tell them that defendant was not the shooter
because he âwas scared of the police,â having been arrested by them numerous times.
¶ 52 The prosecutor also asked Davis about the preparation of his affidavit. Davis
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testified that he was never asked by anyone to provide his affidavit. Instead, about two weeks after
the shooting, he decided on his own to write the affidavit to âget*** the truth out.â His girlfriend
typed it up for him, and he mailed it to the circuit clerk without providing a case number. The
prosecutor asked, â[S]o then it took you about two-plus years to have your girlfriend write up a
couple sentences?â Davis answered, âYes, sir.â
¶ 53 d. Defendant
¶ 54 Defendant testified that he was not at Club Pounders the night of the shooting. He
testified that he knew who Gates was, having seen him a few times prior to the shooting, but he
did not know him other than that. Defendant stated that he did not see Gates on the night of the
shooting, nor did he have any dispute of any kind with Gates.
¶ 55 Defendant also testified that he did not know Pannell. Defendant said that he was
aware that Pannell testified during the trial that Pannell knew defendant, but defendant did not
know Pannell. Defendant stated that he knew of Pannell since the trial, but defendant did not know
Pannell before the trial and never saw him on the night of the shooting.
¶ 56 Defendant testified that he had âa lot of *** interactionsâ with Detective Moore
prior to the shooting. Defendant claimed that, when Moore arrested him, Moore said he knew that
defendant was not there. Defendant testified that Moore told him that Gates stated he never saw
defendant at the scene and Moore was only charging defendant with the crime because Moore did
not like defendant due to defendantâs past.
¶ 57 Defendant testified that he had known Murray for a few years because he cut
Murrayâs hair. He stated that he knew Hunter and Davis from going out to the clubs, but â[t]heyâre
not friends.â
¶ 58 e. Detective Moore
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¶ 59 Moore testified that after being assigned to investigate the shooting, he reviewed
(1) reports written by other officers who responded to the shooting and (2) obtained a surveillance
video from Richardâs On Main. He did not recall precisely how he learned of Pannellâs presence,
but he stated that Pannell was identified as a bystander to the shooting. When Moore reviewed the
surveillance video, he recognized defendant, Gates, Pannell, and Binion.
¶ 60 Moore interviewed Pannell, who initially claimed that he was at a bar around the
corner from Club Pounders when the shooting occurred. Moore told Pannell that he had obtained
a video of the incident, at which time Pannell gave Moore a statement that âkind of mirrored what
the video showed, that he was standing with [Gates] when he andâwhen Gates and [defendant]
began to argue.â Moore showed Pannell a photo array, and Pannell identified defendant as the
shooter. At that time, Moore did not know anything about Pannellâs pending court cases. Moore
made no threats or promises to Pannell.
¶ 61 Moore testified that, prior to the shooting, he knew defendant but âdidnât have any
regular contact with him at all.â Moore denied telling defendant that he was arresting defendant
simply because he did not like him. Moore testified that he learned from checking the booking
records from the night of the shooting that defendant had been booked for driving under the
influence (DUI). He obtained the video of the DUI stop from the arresting officerâs squad car
camera. He had already obtained the surveillance footage from the shooting. He noticed that,
during the DUI stop, defendant was dressed âvirtually identically to the *** Richardâs videoâ and
that âit appeared to be the same person to me.â
¶ 62 f. Video Evidence
¶ 63 The State played for the trial court the portions of the surveillance video and the
DUI video that were played at trial.
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¶ 64 The surveillance video depicted (1) the sidewalk in front of Club Pounders, (2) the
northbound and southbound lanes of Main Street, and (3) the sidewalk and courthouse across the
street from Club Pounders. The camera angle faced slightly northward because the camera was
affixed to the right of the club. The camera depicted Gates and his two male companions walking
to Gatesâs car, which was parked in front of the club facing southward toward Adams Street.
Almost immediately after the trio arrived at Gatesâs car, the shooter appeared on the right side of
the screen on foot, walking in the middle of the southbound lane of Main Street. The shooter
approached within feet of Gates and his companions and had an apparent verbal exchange with the
trio as he slowly walked past them. The verbal exchange continued for approximately 30 seconds
as the shooter continued to slowly walk northbound past the tan Honda parked behind Gatesâs
BMW. The shooter then disappeared from view on the left side of the video screen.
¶ 65 After the shooter disappeared from view, Gates and his companions loitered at
Gatesâs parked car. After approximately 1œ minutes, the shooter reappeared on the left side of the
screen and fired a gunshot. The gunshot was distinguishable by (1) a plume of smoke rising from
where the shooter was standing and (2) Gates and his companions ducking and then running
southbound. When the shooter fired the gun, he was standing on the Club Pounders side of Main
Street, behind a light-colored car parked two cars directly behind Gatesâs car.
¶ 66 After Gates and his companions ran away, the shooter followed them, running
between the sidewalk and parked cars on the club side of the street, firing additional shots in their
direction. The shooter appeared within feet of the surveillance camera as he chased Gates and his
companions, then disappeared out of view. The street was well-lit.
¶ 67 g. The Trial Courtâs Ruling
¶ 68 In September 2022, the trial court issued an oral ruling denying defendantâs
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petition. The court stated the following:
âThe Court has *** considered the credibility, demeanor, and personality
of the parties that have weighed in during this third-stage proceeding.
***
On November the 19th of 2021, we heard from Kenwaun Murray, who
appeared in custody via video, and he testified that the witness, Nicholas Pannell,
told him he lied because he had a deal with the State. This information came to light
in approximately March of 2014.
The Court did not find Mr. Murrayâs testimony particularly credible and his
recall of specific facts [was] not particularly credible.
On November 19th of 2021, Corey Hunter testified that he was there on the
night of the shooting and it was not [defendant]. A very credible argument can be
made that this testimony could have been known to the Defendant before and at the
time of trial through the exercise of due diligence.
Later, we heard from Mario Davis, who was outside of Pounders where the
incident occurred, and he testified that the person was wearing an all black jacket
and his skin was light not dark. The same argument can be made for Mr. Davis.
[Defendant] testified and denied his involvement.
Officer Tim Moore also testified via Zoom about the details of
apprehending [defendant] and the DUI that occurred later in the early morning
hours after the incident happened.
In addition, the DVD of the incident was played that was a surveillance
video, and the Court also reviewed the DUI arrest materials.
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The court notes that [defendantâs] stature, clothing, and hair length as seen
on the video of [defendantâs] DUI arrest were consistent with the individual that
fired the shots as seen on the video.
The evidence that was presented during this third-stage hearing pursuant to
instructions from the Third District Appellate Court cannot overcome the
overwhelming evidence against defendant per [People v. House, 2014 IL App (3d)
130312-U], wherein the Third District noted that weight is to be given to the
witnessâ credibility, resolution of inconsistencies, and reasonable inferences, and
those are to be drawn by the trier of fact.
[Defendant] has not shown by a preponderance of the evidence the legal
standard necessary for post-conviction relief, specifically third-stage proceedings,
and they were not of such a conclusive character that would change the outcome of
the retrial and the ultimate outcome would not be different.â
¶ 69 This appeal followed.
¶ 70 II. ANALYSIS
¶ 71 Defendant appeals, arguing that the trial court erred by denying his petition because
he proved by a preponderance of the evidence that the testimony of the three witnesses who
testified at the third-stage evidentiary hearing on defendantâs actual innocence claim was newly
discovered, material, noncumulative, and conclusive.
¶ 72 We disagree and affirm.
¶ 73 A. The Act
¶ 74 1. The Three Stages of a Postconviction Proceeding
¶ 75 The Act provides a criminal defendant the means to redress substantial violations
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of his constitutional rights that occurred in his original trial or sentencing. People v. Robinson,
2020 IL 123849, ¶ 42,181 N.E.3d 37
. âTo be entitled to postconviction relief, a defendant must establish a substantial deprivation of federal or state constitutional rights in the proceedings that produced the challenged judgment.â People v. English,2013 IL 112890, ¶ 21
,987 N.E.2d 371
. ¶ 76 A postconviction proceeding operates in three stages. Id. ¶ 23. During the first stage, âall well-pleaded allegations in the petition and supporting affidavits that are not positively rebutted by the trial record are to be taken as true.â Robinson,2020 IL 123849, ¶ 45
. âIn deciding the legal sufficiency of a postconviction petition, the court is precluded from making factual and credibility determinations.âId.
¶ 77 If a defendantâs petition survives the first stage, the proceedings advance to the second stage, where counsel may be appointed. People v. Urzua,2023 IL 127789, ¶ 33
. At the second stage, like the first stage, all well-pleaded facts that are not positively rebutted by the trial record are taken as true; the trial court does not engage in any fact-finding or credibility determinations. People v. Domagala,2013 IL 113688, ¶ 35
,987 N.E.2d 767
(quoting People v. Coleman,183 Ill. 2d 366, 385
,701 N.E.2d 1063, 1073
(1998)). âThe question raised in an appeal from an order dismissing a postconviction petition at the second stage is whether the allegations in the petition, liberally construed in favor of the [defendant] and taken as true, are sufficient to invoke relief under the Act.â People v. Sanders,2016 IL 118123, ¶ 31
,47 N.E.3d 237
. ¶ 78 At the third stage, unlike the first and second stages, the allegations are not taken as true; instead, âthe trial court acts as a factfinder, making credibility determinations and weighing the evidence.â People v. Reed,2020 IL 124940, ¶ 51
,182 N.E.3d 64
. A reviewing court will not reverse a trial courtâs findings regarding credibility determinations or fact finding after a third- stage evidentiary hearing unless the findings are manifestly erroneous.Id.
âManifest error is
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âclearly evident, plain, and indisputable.â [Citation.] Thus, a decision is manifestly erroneous when
the opposite conclusion is clearly evident.â People v. Coleman, 2013 IL 113307, ¶ 98,996 N.E.2d 617
(quoting People v. Morgan,212 Ill. 2d 148, 155
,817 N.E.2d 524, 528
(2004)). This deferential standard of review reflects the understanding that the trial court is in the best position to observe and weigh the credibility of the witnesses. Coleman,183 Ill. 2d at 384-85
. ¶ 79 2. Postconviction Claims of Actual Innocence ¶ 80 âAs [the Illinois Supreme Court] stated in Washington, âno person convicted of a crime should be deprived of life or liberty given compelling evidence of actual innocence.â â Coleman,2013 IL 113307, ¶ 94
(quoting People v. Washington,171 Ill. 2d 475, 489
,665 N.E.2d 1330, 1336-37
(1996)). âThat statement indicates that the standard [the supreme court has] adopted is extraordinarily difficult to meet.âId.
¶ 81 â[I]n order to succeed on a claim of actual innocence, the defendant must present
new, material, noncumulative evidence that is so conclusive it would probably change the result
on retrial.â Id. ¶ 96. âNew means the evidence was discovered after trial and could not have been
discovered earlier through the exercise of due diligence.â Id. âMaterial means the evidence is
relevant and probative of the petitionerâs innocence.â Id. âNoncumulative means the evidence adds
to what the jury heard.â Id. âAnd conclusive means the evidence, when considered along with the
trial evidence, would probably lead to a different result.â Id.
¶ 82 If the trial court determines that the evidence presented at the evidentiary hearing
was new, material, and noncumulative, âthe trial court then must consider whether that evidence
places the evidence presented at trial in a different light and undercuts the courtâs confidence in
the factual correctness of the guilty verdict.â Id. ¶ 97. âThis is a comprehensive approach and
involves credibility determinations that are uniquely appropriate for trial judges to make.â Id.
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âProbability, not certainty, is the key as the trial court in effect predicts what another jury would
likely do, considering all the evidence, both new and old, together.â Id.
¶ 83 B. This Case
¶ 84 The parties agree that defendantâs postconviction evidence was material and
noncumulative. The parties disagree, however, whether the evidence was new and conclusive.
Because defendant bears the burden of presenting evidence that is (1) new, (2) material,
(3) noncumulative, and (4) conclusive (id. ¶ 96), we need not determine whether the evidence was
newly discovered because we affirm the trial courtâs judgment that the evidence was not
conclusive.
¶ 85 Defendant argues that the trial courtâs decision was manifestly erroneous because
the testimony of Murray, Hunter, and Davis would likely change the result on retrial. Specifically,
defendant contends that his conviction rested solely on Pannellâs testimony that he saw defendant
firing the gunshots, and Murrayâs, Hunterâs, and Davisâs testimony contradicted and called into
question Pannellâs testimony. Defendant analogizes his case to People v. Ortiz, 235 Ill. 2d 319,
337,919 N.E.2d 941, 952
(2009), and Coleman,2013 IL 113307
, ¶ 114, in which the Illinois Supreme Court awarded the defendants new trials because the newly discovered evidence conflicted with the trial evidence. Defendant asserts that his case is similar and he, too, should receive a new trial. ¶ 86 We disagree. ¶ 87 1. Appellate Review of Third-Stage Hearings ¶ 88 This court, in People v. Carter,2021 IL App (4th) 180581, ¶¶ 61-62
,188 N.E.3d 391
, rejected the defendantâs argument that he should receive a new trial because his case was
factually similar to Ortiz and Coleman, writing as follows:
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âThe problem for defendant is that each one of those cases is sui generis, as
are all third-stage postconviction proceedings. In the cases cited by defendant
[(Ortiz, Coleman, and People v. Molstad, 101 Ill. 2d 128,461 N.E.2d 398
(1984))],
the supreme court determined, for various reasons, that the evidence presented at
the evidentiary hearings was sufficient to merit a new trial. However, the only
consistent takeaway from those cases is the legal standard that courts must apply
when evaluating the evidence presented at third-stage proceedings in which a
defendant has raised claims of actual innocence.
In such cases, the supreme court has consistently held that a new trial is
warranted if the evidence is of such a character that it undermines confidence in the
verdict. Coleman, 2013 IL 113307, ¶ 97. The court has explained that, after
receiving evidence and hearing testimony, the trial court must evaluate the new
evidence along with the trial evidence and weigh the probability of a different
outcome upon retrial. Because trial courts must both (1) make credibility
determinations and (2) consider the new evidence with the trial evidence, every
case is fact intensive, unique, and to be considered on its own merits. Given the
unpredictable nature of fact finding in general and juries in particular, comparing
any given court opinion against the circumstances of a particular case before the
trial court at a third-stage hearing is of minimal value, if any.â
¶ 89 We further wrote in Carter that
â[a]ny time a trial court serves as a fact finder, perhaps the single most
important thing the court can do is say whom it believes and whom it does not.
When the trial court favors us with such a finding, we are at the height of our
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deference to that court.â Id. ¶ 68.
Such deference is due because trial courts acting as fact-finders rely heavily on the demeanor and
paralanguage of the witnesses to assess their credibilityâfactors unavailable to a reviewing court,
which has at its disposal only the transcript of a cold record.
¶ 90 In People v. Hadden, 2015 IL App (4th) 140226, ¶ 28,44 N.E.3d 681
, we explained
in greater detail the concept of âparalanguageâ when we wrote the following:
âSpoken language contains more communicative information than the mere words
because spoken language contains âparalanguageââthat is, the âvocal signs
perceptible to the human ear that are not actual words.â Keith A. Gorgos, Lost in
Transcription: Why the Video Record Is Actually Verbatim, 57 Buff. L. Rev. 1057,
1107 (2009). Paralanguage includes âquality of voice (shrill, smooth, shaky,
gravely, whiny, giggling), variations in pitch, intonation, stress, emphasis,
breathiness, volume, extent (how drawn out or clipped speech is), hesitations or
silent pauses, filled pauses or speech fillers (e.g., âum/uhm,â âhmm,â âerâ), the rate
of speech, and extra-speech sounds such as hissing, shushing, whistling, and
imitations sounds.â Gorgos, supra, at 1108. The information expressed through
paralanguage is rarely included in the transcript, as there is generally no written
counterpart for these features of speech. Gorgos, supra, at 1109.â
¶ 91 In Carter, we reaffirmed what we wrote in Hadden, writing as follows:
âParalanguage is critical to evaluating oral testimony, and we note that
paralanguage is even more important when evaluating witnesses who are testifying
from the witness stand than it is, as in Hadden, when evaluating a recording of what
a witness said. When assessing credibility, a trial court is called upon to evaluate
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everything togetherâvisual (demeanor, body language), audio (tone), and the
effect of the witnessâs testimony (i.e., the impact a witnessâs testimony has upon
the listeners)âwhich is an entirely different task than this courtâs when reviewing
a cold record devoid of all of the crucial ways in which humans communicate in
person, both verbally and nonverbally.
The old adage that it is not what one says but how one says it comes to mind.
Identical words can have vastly different meanings based solely on the speakerâs
tone, body language, or both. And these factors may have a profound effect on a
fact finderâs evaluation of a speakerâs credibility, believability, or trustworthiness.
That is to say, a personâs tone or body language can enhance or detract from his
credibility. Judging whether someone is testifying truthfully, fully, honestly, and
earnestly is nigh impossible from the mere words on a page.â Carter, 2021 IL App
(4th) 180581, ¶¶ 70-71.
¶ 92 We again reaffirm what we wrote about the importance of paralanguage in Hadden
and Carter and consider it equally applicable here. Defendant contends that Murrayâs, Hunterâs,
and Davisâs testimony was likely to have changed the result on retrial because it âdirectly refutes
the Stateâs evidence and calls Pannellâs identification into question.â
¶ 93 Defendantâs argument ignores, however, the difference between the second and
third stages of postconviction proceedings. At the second stage, the defendant need only allege
evidence of his actual innocence and support his allegations with affidavits or other supporting
documentation. At the third stage, the focus shifts to the quality and credibility of that alleged
evidence, which is why the witnesses are required to testify in open court.
¶ 94 As we noted above, the primary purpose of a third-stage hearing is to test the
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reliability, credibility, or veracity of the new evidence and determine whether the new evidence is
compelling enough to place the trial evidence in a new light and undermine confidence in the
finding of guilt. See Coleman, 2013 IL 113307, ¶¶ 96-97. These questions are determined by the
trier of fact at the third-stage hearing. And in this case, the trial court, after observing the witnesses
testify at the third-stage hearing, concluded that their testimony was not likely to change the result
on retrial.
¶ 95 2. The Trial Courtâs Credibility Findings Are Supported by the Record
¶ 96 This courtâs job is to determine whether the trial courtâs conclusion that defendantâs
third-stage evidence was not conclusive was manifestly erroneous or, put another way, clearly and
plainly wrong. In making that determination, we give deference to the trial courtâs credibility and
factual findings. Having done so, we conclude that the trial court did not err because the record in
this case supports the trial courtâs conclusion that the testimony of Murray, Hunter, and Davis was
not of such a conclusive character that it would probably change the result on retrial. We address
each witnessâs testimony in turn.
¶ 97 a. Murrayâs Testimony
¶ 98 Regarding Murray, the trial court explicitly found his testimony to be not credible,
noting in particular his inability to recall details. The courtâs finding is supported by the record.
¶ 99 Murray testified that he learned defendant was arrested in 2010 or 2011, but the
shooting did not occur until 2012. Murray explained that his ârecollection [was] kind of bad.â He
also could not identify the name of the gas station at which his conversation with Pannell occurred,
or whether it occurred in February or March 2014.
¶ 100 If Murray were an uninterested party, his inability to recall these particular details
might be easily excused due to the passage of time. However, Murray testified that he attended
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defendantâs sentencing hearing in April 2013. Under these circumstances, Murrayâs inability to
recall the details of such an important conversation regarding defendantâs criminal charges, with
which Murray was clearly interested and involved, becomes harder to excuse.
¶ 101 The substance of Murrayâs testimony also supports the trial courtâs finding that it
was not credible. First, it is unlikely that Pannell would make such a serious and self-incriminating
confession to Murray, a person Pannell had encountered only once before during an altercation in
a public space. Put another way, Murray was not Pannellâs friend, and it is not believable that
Pannell would openly confess to Murray that Pannell had framed Murrayâs friend for attempted
murder.
¶ 102 Moreover, it is unlikely that Murray, upon receiving this information from Pannell,
would simply leave and not immediately alert defendant. Murrayâs story that he just went home
and only relayed Pannellâs exonerating confession to defendant when defendant happened to call
him in March 2014 strains credibility.
¶ 103 Additionally, Murray testified that he did not write his own affidavit; instead, it was
mailed to him, he signed it, and he returned it. Last, Murray was testifying from the custody of
IDOC for serious felony convictions. All of these factors cast substantial doubt on Murrayâs
testimony and support the trial courtâs finding that his testimony was not credible.
¶ 104 b. Hunterâs and Davisâs Testimony
¶ 105 The trial court did not make explicit credibility findings about Hunterâs and Davisâs
testimony; however, the court was not required to make such findings. As we wrote in Carter,
2021 IL App (4th) 180581, ¶ 77, when considering all of the evidence, at the third stage, âthe court
is not required to make any explicit findings or discuss what evidence it found credible or not
credible any more than it would be required to [do so] after conducting a bench trial.â The
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reviewing courtâs job is to âconsider the record and determine if the trial courtâs ultimate
determination is against the manifest weight of the evidence. *** Plainly stated, this court reviews
the totality of the evidence underlying the trial courtâs judgment.â (Emphasis in original.) Id. ¶ 78.
¶ 106 Here, the trial court concluded that Hunterâs and Davisâs testimony, taken together
with Murrayâs testimony (which the court found to be not credible) and the trial testimony, was
not of such conclusive character that it would likely change the result on retrial. The record amply
supports the courtâs judgment.
¶ 107 i. Hunter
¶ 108 Hunter, like Murray, demonstrated poor recall of important details. For example,
he testified that the shooting occurred âshortly after midnight,â when it actually occurred at 1:19
a.m. He did not know the make or model of the car the shooter drove up in, stating that he âdidnât
really pay attention.â When asked what clothing the shooter was wearing, Hunter answered,
âNormal street wear. I cannot remember.â When asked whether he remembered how many shots
were fired, Hunter answered, âNot exactly.â For each of these categories of questioning, Hunter
offered additional information only when prompted by counsel through follow-up questions.
¶ 109 When the prosecutor attempted to follow up on Hunterâs testimony regarding the
shooterâs clothing, Hunter demonstrated significant confusion about his own testimony he had just
given on direct examination. Specifically, despite being asked only about the shooterâs clothing
on direct examination, Hunter became confused about whose clothing he had described. We point
to the following exchange:
âQ. [Defense counsel] asked you about his clothes. You said you werenât
really paying attention. Can I take that to mean you donât know exactly?
A. Well, you saidâyou asked me about whose clothes?
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Q. Well, you tell me. Whose clothes were you talking about when he asked
you?
A. Thatâs what Iâm asking you. You said âhis clothes.â
Q. Did you not know whose clothes he was talking about?
A. I donât recall. Youâre asking meâhe asked me about multiple people.
Q. Okay. When you said you werenât really paying attention, whose clothes
were you talking about? Do you remember?
A. The shooter?
Q. You tell me. Is that who you meant?
A. I mean, you going back toâyou going back to questionsâ
Q. Yeah. You canât tell meâwhen you said you werenât really paying
attention, you canât tell me whose clothes you were talking about?
A. Oh, youâre talking about what [Pannell] was wearing?
Q. You tell me. You are the one who said you werenât paying attention.
Whose clothes were you talking about? It happened moments ago. You just said it.
Whose clothes were you talking about?
A. I been asked a lot of questions in between.
Q. You canât remember?
A. Thatâs what Iâm trying to ask you.
Q. Pardon me?
A. Youâre saying âhim.â Iâm asking you who you are referring.
Q. Iâm asking you who you mean by that. You said you werenât really
paying attention when you were asked about someoneâs clothes. Whose clothes
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were you talking about? It was not more than five minutes ago.
A. Iâve been asked a lot of questions in betweenâ
Q. You canât remember?
A.âabout different people.
Q. You donât know?
A. I donât recall.
Q. You donât recall who you were talking about when you said you werenât
really paying attention?
A. Nope.â
¶ 110 Hunterâs question to the prosecutor whether he was talking about what Pannell was
wearing is particularly confusing because Hunter had testified on direct examination that he did
not see Pannell at the shooting.
¶ 111 Moreover, Hunter testified that, although he did not see Pannell at the shooting, he
did see Gates with two other people. Given the overwhelming testimony that Pannell was present,
the trial court could have easily found the selective identification unconvincing.
¶ 112 Most importantly, Hunter testified that he saw the shooter drive up in his car, get
out and start shooting, and then drive away. Hunterâs version of events is not supported by the
surveillance video, which, as we have described, shows the shooter on foot, engaging with Gates,
Pannell, and Binion for about 30 seconds as the shooter saunters past them, then reappearing on
foot about a minute and a half later, when he begins firing the gun.
¶ 113 ii. Davis
¶ 114 Davis testified that he had consumed a few beers while at Club Pounders prior to
the shooting and when asked if he had consumed any drugs, he did not answer directly. Instead,
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he obliquely responded, âI smoke weed, but I donâtâI mean, I donât be out of my mind.â This
simple exchange demonstrates both (1) an impaired ability to observe and recall and (2) a lack of
candor.
¶ 115 Moreover, Davisâs affidavit stated the shooting occurred at 12:40 a.m., but at the
hearing, he testified that the shooting took place between 1:30 and 2 a.m. When asked to explain
the discrepancy, Davis stammered, âI donâtâI donât recall. Like I said, itâs beenâitâs been almost
ten years, I believe, and I didnâtâmyâroughly, my mindâlike, I havenât read what I wrote the
last time. Itâs been a long time, so IâI could be mistaken. I couldâve made a mistake.â When
asked if Davis was mistaken at the time of his testimony or at the time of his affidavit, he answered,
âYeah, justâlike, today my mind is, likeâI haveâI have my ownâmy problems right now, so
I could just beâroughly, my mind is notâIâm just not using my mind, probably, correctly, which
I apologize to the court, butâ.â Hearkening back to our discussion on paralanguage, Davisâs
stammering when confronted with the discrepancy reveals more than the mere discrepancy itself.
¶ 116 Additionally, Davisâs description of the preparation of his affidavit was highly
questionable. For example, when the prosecutor inquired into the circumstances surrounding the
creation of Davisâs affidavit, the following exchange occurred:
âQ. Can you describe for us, since you apparently are not too familiar with
[defendant], who is it who approached you with the affidavit or who wrote that up
for you? Who typed that out for you?
A. Who typed this up for me?
Q. Yeah.
A. [Defendant] didnât type this up for me.
Q. Okay. Who did?
- 27 -
A. My girlfriend did.
Q. Okay. Your girlfriend wrote that out?
A. Yes.
Q. Okay. And who approached you or your girlfriend to do that? What were
the circumstances?
A. The word around town was that [defendant] got arrested for it. And all I
was doing was just coming forth, and writing the affidavit, and gettingâand getting
the truth out, sir.
Q. Yeah. Well, the word around town you had just said was about two weeks
after the incident; am I right?
A. Yes, sir.
Q. Okay. And so then it took you about two-plus years to have your
girlfriend write up a couple sentences?
A. Yes, sir.
Q. Okay. And then where did you send that?
A. What do you mean where I sent this?
Q. Well, I have it, but I know you didnât send it to me. So after you signed
it, where did it go from there? You had to give it to somebody.
A. To the courthouse.
Q. Where in the courthouse?
A. Circuitâs [sic] Clerk.
Q. The circus clerk?
A. Thatâs where this has came from, sir. I had themâ
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Q. Wait. I thought your girlfriend typed that up?
A. She typed it, I signed it, and we sent it to the courthouse. I donât know
where theyâthey sent it to.
Q. Okay. But no one asked you to type that upâ
A. No.
Q.âor your girlfriend?
A. No.
Q. You justâit occurred to you over two years laterâ
A. Yes
Q.âhey, we might as well write that up?
A. Yes.
Q. On that day, you particularly remember the time as being 12:40?
A. Yes. Yes.
***
Q. All right. So, again, I just want to say no attorney ever asked your
girlfriend or you to write up that affidavit and send it in?
A. No, sir.
Q. You just randomly sent it to the courthouse?
A. Yes, sir.
Q. To whom did you address it?
A. To whom I addressâ
Q. Yeah.
A. What do you mean?
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Q. Well, if you mail something, donât you got to put on, like an envelope
who itâs going to? Have you ever mailed anything?
A. Circuitâs [sic] Clerk, sir.
Q. Okay. Do youâdid you put a case number on it? I donât know. Youâre
still holding it. Do you have a case number on it?
A. Mmm-mmm. No.
Q. Okay. Let me take that back. Thank you. Who notarized it? Thereâs aâ
was this stamp, this notary stamp, already on it when you signed it? You see right
there?
A. What do you mean?
Q. Well, when you signed it, sir, was that stamp already on it?
A. No.
Q. Okay. Was there someone there who stamped it after you signed it?
A. What do you mean?
Q. Well, you signed it, your girlfriend typed it up for you, so Iâm guessing
both [of] you are there when you sign it, but maybe not. But was there a guy named
John Bricker [(the name of the notary)] with you when you signed that?
A. No.â
¶ 117 On redirect examination, the following exchange occurred between defense counsel
and Davis:
Q. [Davis,] when [the prosecutor] questioned you about the affidavit that
you wrote, you indicated that you donât know who John Bricker is, right?
A. Correct.
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Q. But this affidavit was signed by you, right?
A. Yes, sir.
Q. And it was notarized?
A. Yes, sir.
Q. And the notary signed it and youâreâI mean you were in the presence
of the notary when you signed it?
A. Yes, sir.â
¶ 118 On recross-examination, the following exchange occurred between the prosecutor
and Davis:
âQ. Well, sirâso [defense counsel] just asked you if you signed it in the
presence of a notary, so where did you sign it?
A. I signed it at home, sir.
Q. So that guy was at your [h]ouse?
A. Oh, you mean the notarizedâ
Q. Yeah.
A. No, I had a family member do it. I had a family member take me to get
it notarized, so I didnâtâ
Q. Oh, all right. Whereâwhere was that?
A. What does that matter?
Q. Donâtâ
THE COURT: If you knowâ
[THE PROSECUTOR]: Donât worry about it.
THE COURT:âyou have to answer.
- 31 -
[DAVIS]: I went toâwe went to a public library.
[THE PROSECUTOR]: Okay. Do you know which one?
A. Excuse me?
Q. Whichâwhich library?
A. I canât remember.â
¶ 119 Davisâs testimony regarding the genesis and preparation of his affidavit can only
be described as evasive, unclear, and highly suspect, casting doubt on his entire testimony.
¶ 120 In addition, Davis testified that he found out that defendant had been arrested for
the shooting a week or two after the incident, yet Davis did not tell anyone that he saw the shooting
and defendant was not the shooter. When asked why he did not go to the police, Davis answered,
âI just didnât. I just didnât. I just didnât. There was noâI just didnât. I was scared of the police. I
mean, I donât agree withâI donât know. I donât know.â Davisâs panicky, stuttering answer to a
question asked on direct examination by defense counsel was far from compelling or convincing.
¶ 121 3. Defendantâs Remaining Arguments
¶ 122 Defendant also claims that the trial courtâs decision was manifestly erroneous
because the court (1) failed to properly consider Hunterâs and Davisâs testimony as newly
discovered, (2) misapprehended the evidence, (3) unreasonably concluded that the trial evidence
was overwhelming, and (4) gave too much weight to the trial judgeâs assessment of the trial
evidence. We address each argument in turn.
¶ 123 a. Newly Discovered Evidence
¶ 124 Defendant first argues that, â[because] the [trial] court incorrectly concluded that
Hunter and Davisâs testimony did not satisfy the newly-discovered requirement for actual
innocence claims,â âit appears that the [trial] court did not consider Hunter and Davisâs testimony
- 32 -
when deciding if [defendantâs] new evidence was conclusive in character.â We first note that the
court did not conclude that Hunterâs and Davisâs testimony was not newly discovered. To the
contrary, the court stated only that (1) âa credible argument [could] be madeâ that Hunterâs
testimony was not newly discovered and (2) â[t]he same argument [could] be made for Mr. Davis.â
(Emphasis added.) Defendantâs argument is therefore based on a faulty premise.
¶ 125 Moreover, his claim that the trial court did not properly consider the testimony in
the courtâs conclusiveness analysis is pure speculation and unsupported by the record. As our
earlier analysis shows, the court explicitly found that the totality of the evidence presented at the
third-stage hearing was not of such a conclusive character as to probably change the result on
retrial, and the courtâs finding was entirely appropriate.
¶ 126 b. Misapprehension of the Evidence
¶ 127 Defendant next argues that, even if the trial court considered Hunterâs and Davisâs
testimony as part of its conclusiveness analysis, the court âmisapprehendedâ Davisâs testimony
when the court stated that Davis testified the shooter was light complected when Davis actually
testified that the shooter was dark complected. The record does not establish that the courtâs
comment played a material role in its decision. Even if the courtâs ruling did materially rest on its
belief that Davis testified the shooter was light complected, we have pointed out the numerous
deficiencies with the remainder of Davisâs testimony that support the courtâs conclusion that it was
not credible. Accordingly, the courtâs misstatement was minor considering the totality of the
evidence and does not render the courtâs ultimate decision manifestly erroneous.
¶ 128 Defendant further argues that the trial courtâs conclusion that Murrayâs testimony
was not credible is unsupported by the record. We have addressed that argument above (supra
¶¶ 97-103) and need not repeat our analysis here. However, defendant also claims that the State
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did not present any evidence at the third-stage hearing that rebutted Murrayâs testimony.
Defendantâs argument is in error; it is well established that it is the defendantâs burden to prove
each element of an actual innocence claim. Sanders, 2016 IL 118123, ¶¶ 46-47.
¶ 129 c. Overwhelming Trial Evidence
¶ 130 Next, defendant asserts that the trial courtâs finding that the Stateâs trial evidence
was âoverwhelmingâ was unreasonable. Defendant contends that the only evidence supporting
defendantâs conviction was âa single eyewitness [(Pannell)] whose credibility was called into
question at the [third-stage] evidentiary hearing.â We disagree that Pannellâs credibility was called
into question by the testimony of the witnesses at the third-stage hearing.
¶ 131 We earlier identified numerous reasons why defendantâs witnesses at the
third-stage hearing lacked credibility. In addition, defendantâs argument ignores the video
evidence that played a significant role in defendantâs conviction. Mooreâs testimony at the
evidentiary hearing that, upon telling Pannell that Moore had obtained a video of the shooting,
Pannell described a version of events that mirrored the video without ever seeing the video lends
weight and credibility to Pannellâs trial testimony.
¶ 132 Additionally, the surveillance video and DUI video were entered into evidence at
both the postconviction hearing and the bench trial, which were conducted by different judges.
The comments of each judge following that judgeâs respective hearing demonstrate that each made
his or her own assessment of the videos and concluded that the videos established strong evidence
of defendantâs guilt. Namely, the postconviction court found that â[defendantâs] stature, clothing,
and hair length as seen on the video of [defendantâs] DUI arrest were consistent with the individual
that fired the shots as seen on the video.â The judge at the bench trial found that the video evidence
âidentifies [the] stature of the individual in both videos, the clothing worn, the marking on the
- 34 -
respective clothing, the hat, length of hair, all of which are, to the Courtâs conclusion, satisfactory
proof beyond a reasonable doubt that [defendant] indeed was the shooter.â Having viewed the
videos, we discern no error in their findings.
¶ 133 Even if we disagreed with the trial courtâs characterization of the evidence as
âoverwhelming,â the trial evidence, when considered with the third-stage postconviction evidence,
was certainly strong enough for us to conclude that the courtâs ultimate decision was not manifestly
erroneous.
¶ 134 d. Weight Given to the Findings From the Original Bench Trial
¶ 135 Last, defendant argues that the âthe [trial] court should not have given any
deference to the trial judgeâs assessment of the trial evidence when deciding if [defendantâs] new
evidence was conclusive in character.â Defendant points to the following comments the court
made when it issued its ruling denying defendantâs petition at the third stage:
âThe evidence that was presented during this third-stage hearing pursuant to
instructions from the Third District Appellate Court cannot overcome the
overwhelming evidence against defendant per [People v. House, 2014 IL App (3d)
130312-U], wherein the Third District noted that weight is to be given to the
witnessâ credibility, resolution of inconsistencies, and reasonable inferences, and
those are to be drawn by the trier of fact.â
¶ 136 We disagree with defendant that the above comments constitute the trial courtâs
giving deference to the trial judgeâs assessment of the trial evidence. Although the courtâs
comments are far from a model of clarity, we discern the courtâs comments to reflect (1) the courtâs
own assessment that the trial evidence was overwhelming and (2) a reference to the Third Districtâs
instruction that issues of weight and credibility are to be determined by the trier of fact. Indeed,
- 35 -
we conclude that the trial courtâs comments never refer to the trial judge and instead recognize the
courtâs own responsibility as the trier of fact at the third-stage hearing to make factual
determinations and credibility findings.
¶ 137 For all of the above reasons, we disagree that the trial courtâs decision that
defendantâs evidence was not conclusive was manifestly erroneous.
¶ 138 III. CONCLUSION
¶ 139 For the reasons stated, the judgment of the trial court is affirmed.
¶ 140 Affirmed.
- 36 -
People v. House, 2023 IL App (4th) 220891
Decision Under Review: Appeal from the Circuit Court of Peoria County, No. 12-CF-
254; the Hon. Katherine S. Gorman, Judge, presiding.
Attorneys James E. Chadd, Douglas R. Hoff, and Cristina Law Merriman,
for of State Appellate Defenderâs Office, of Chicago, for appellant.
Appellant:
Attorneys Jodi M. Hoos, Stateâs Attorney, of Peoria (Patrick Delfino, Da-
for vid J. Robinson, and Connor Goetten, of Stateâs Attorneys Ap-
Appellee: pellate Prosecutorâs Office, of counsel), for the People.
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