People v. BeamanPeople v. Beaman
Lead Opinion
delivered the opinion of the court:
After a jury trial, defendant, Alan Beaman, was convicted of the first-degree murder of his ex-girlfriend, Jennifer Lockmiller. Defendant was sentenced to 50 years’ imprisonment in the Illinois Department of Corrections. On appeal, this court affirmed defendant’s conviction. People v. Beaman, No. 4—95—0396 (May 23, 1996) (unpublished order under Supreme Court Rule 23). On April 2, 1997, defendant filed a petition for postconviction relief. In its final form, defendant’s
It is undisputed by the parties, the trial court, and this court that the case against defendant was entirely circumstantial, and as such, depended upon a large body of facts. These facts are well known by all parties and have been extensively recounted by this court in its Rule 23 order affirming defendant’s conviction. Therefore, only those facts necessary for a complete understanding of the issues before this court appear below.
After his conviction was affirmed by this court, defendant filed for postconviction relief, arguing (1) new evidence demonstrates that defendant could not have been in Bloomington/Normal on the day of the murder; (2) postconviction evidence establishes there was a viable murder suspect other than defendant of whom the jury was unaware, and the State committed a Brady violation (see Brady v. Maryland,
On August 28, 1993, Lockmiller’s body was discovered in her apartment near Illinois State University. Based on autopsy results and Lockmiller’s last known whereabouts, the State theorized she was murdered on Wednesday, August 25, 1993, at or shortly after noon. The police investigation quickly centered around defendant, and the State built its case against him relying upon his motive and opportunity to murder his ex-girlfriend.
According to the State’s motive theory, defendant was obsessed with Lockmiller. Lockmiller pursued a relationship with defendant’s roommate, and then she and defendant had a bitter breakup. However, a phone call from Lockmiller to defendant rekindled his hopes the two would reconcile. Defendant drove to Normal, Illinois, to surprise Lock-miller. However, upon entering her apartment, defendant saw his roommate’s belongings, and he snapped, killing Lockmiller on the spot.
The State’s opportunity theory is defendant left work on Wednesday morning, drove to his Rockford home to take a shower, and then went to the bank to make a deposit. A security videotape shows defendant leaving the bank at 10:11 a.m. Defendant then drove 124 miles to Normal, averaging 75 miles per hour, to surprise Lockmiller when she returned home from class to watch her favorite noon-hour soap opera. He had not yet formed his intent to kill his ex-girlfriend. Once he and Lockmiller entered her apartment, something went wrong, and defendant snapped. He strangled Lockmiller with the cord from a clock radio and then stabbed her multiple times with a pair of scissors. Defendant then arranged Lockmiller’s clothes in such a way as to suggest she had been raped. After no more than
Evidence was presented at trial that two phone calls were made from the Beaman residence on the morning of Wednesday, August 25, 1993; one at 10:37 a.m. and one at 10:39 a.m. The first call was made to the Beamans’ church and was two minutes in duration. The second call was made to defendant’s youth pastor’s home and lasted one minute.
Evidence was presented at trial and the postconviction evidentiary hearing that defendant’s mother, Carol Beaman, picked up her elderly mother from Independence Village, an assisted-living facility, early on August 25, 1993, for a doctor’s appointment. After the appointment, the two stopped for breakfast before returning to Independence Village. Check-in records show Carol checked her mother back into the facility at 10 a.m. At trial, Carol testified she would have remained with her mother no more than 15 to 20 minutes after her check-in time. Sometime after trial, Carol realized her mother’s appointment fell on a Wednesday, and it was Carol’s routine to prepare her mother’s medication for the upcoming week on Wednesdays. As such, at the postconviction evidentiary hearing, Carol testified she spent 20 to 30 minutes with her mother that morning after checking her in, possibly longer if her mother’s roommate had been present.
At trial, evidence was presented that Carol paid for a purchase at a Wal-Mart store located across the street from Independence Village at 11:10 a.m. The receipt indicated she had purchased copy paper, poster frames, magazine holders, and blue jeans. She testified she went to Wal-Mart immediately after leaving her mother and did not go home to make two telephone calls. After leaving Wal-Mart, Carol testified she then may have gone to K mart before proceeding to Union Hall, where she made a purchase and received a receipt time-stamped at 12:39 p.m. Carol then proceeded to Gray’s IGA store, where she purchased perishable food items and received a receipt time-stamped at 2:03 p.m. She then testified she went straight home and arrived around 2:15 p.m. She testified when she arrived home, defendant’s car was on the paved apron next to the driveway. When she entered the home, she noticed the piece of Plexiglas the family used to keep their dogs confined to the kitchen had been moved, and defendant’s dog was asleep by his bedroom door, as was the dog’s custom when defendant was in his bedroom. Carol saw her son that evening when he awoke for dinner.
The State’s theory is Carol dropped her mother off at Independence Village and then drove home to either use the restroom or let the dogs out before returning to complete her shopping trip at Wal-Mart. At the postconviction evidentiary hearing, Detective Timothy Freesmeyer testified this drive would have taken Carol approximately 15 minutes. While at home, she returned a phone call made from the church to her home at 10:22 a.m. She first tried the church office and then attempted to call the youth pastor at his home. Carol then left her home and traveled back to the Wal-Mart located across the street from Independence Village.
The defense argued Carol did not and could not have made the two telephone calls on August 25, 1993. First, she testified she did not go home after dropping her mother off, and she did not make the two telephone calls. Second, an investigator for the defense, hired for post-conviction
In light of the above evidence, defendant argues only he could have made the two telephone calls, a contention with which the State takes sharp issue. At trial, the State presented drive-time evidence demonstrating defendant could not have driven from the bank at 10:11 a.m. to his home in time to make the two phone calls at 10:37 a.m. and 10:39 a.m. Freesmeyer testified he drove from the bank to defendant’s home using the most direct route through downtown Rockford. Obeying all speed limits, Freesmeyer testified the drive took him 31 minutes, which would not have allowed defendant enough time to leave the bank at 10:11 a.m. and arrive home in time to make the first telephone call at 10:37 a.m.
In opposition, defendant argues he could have and did make it home in time to make the two telephone calls. Defendant testified at trial that he drove from the bank to his home using what is commonly known as the “bypass” route, a route which travels on the outskirts of the city of Rockford, instead of traveling through downtown Rockford. Although longer in distance, this route is commonly known to be faster as far as travel times. During the postconviction evidentiary hearing, Freesmeyer admitted that prior to trial, he had conducted a timed drive from the bank to defendant’s home using the “bypass” route. Before the grand jury, Freesmeyer testified he obeyed all speed limits and arrived at defendant’s house in 25 minutes. Although this testimony was given to the defense through discovery, no mention was made of the timed trial of the “bypass” route at trial. In addition, at the postconviction evidentiary hearing, Freesmeyer admitted this timed trial was not mentioned in his final case report, and he did not know what had happened to his notes taken while conducting the timed trial.
In further support of his contention that he did travel from the bank to his home in time to make the two telephone calls, defendant presented the testimony of an inspector he hired for the postconviction proceedings. The investigator testified in 1999, he conducted three timed trials of the route between the bank and the Beaman’s home via the “bypass” route. On each trip, he drove above the speed limit,
At the postconviction evidentiary hearing, evidence was presented regarding a potential viable suspect in the Lockmiller murder. Prior to defendant’s trial, the State filed a motion in limine, asking the court to preclude from trial any evidence of Lockmiller’s drug use, sexual relationships, and history other than as they related to her relationship with defendant’s roommate, Michael Swaine. Defense counsel asked the court to specifically consider Lockmiller’s relationship with John Doe, including the sexual history of the two and their involvement with drugs. The State assured the court that Doe had nothing to do with the murder case. The court sustained the State’s motion, and the defense was precluded from presenting any evidence at trial regarding any specific third-party suspects. At the postconviction evidentiary hearing, Lieutenant Tony Daniels of the Normal police department testified he believed Doe was and continues to be a viable suspect in the Lockmiller murder. Doe was Lockmiller’s former boyfriend, and according to Doe, the two had been about to rekindle their romance. Doe also supplied Lockmiller with drugs, and she owed him money. He lived a short distance from Lockmiller’s apartment and visited her a few days before her murder only to find her in the company of her latest boyfriend, Swaine. Daniels interviewed Doe on two occasions in the fall of 1993 and found him to be evasive on each occasion. During the first interview, Doe claimed he went out of town on August 24, 1993, the day before the murder. During his second interview, Doe told Daniels he did not leave town until 4 p.m. on August 25, 1993. Doe’s girlfriend told police she was with him from 1 p.m. to 4 p.m. on August 25, 1993. Daniels also testified Doe was asked to take a polygraph examination. Doe was examined as a suspect, but the examination could not be completed because Doe was not cooperative. The polygraph examiner testified a lack of cooperativeness could have been intentional in order to avoid completing the examination. Doe was asked to complete a second polygraph examination, to which he originally agreed; but due to his lack of cooperation, it did not occur. Daniels also testified that prior to trial, he learned Doe had been charged with domestic battery against his girlfriend, as well as possession of marijuana with intent to deliver. Doe’s girlfriend alleged he had pinned her to the floor and beat her repeatedly in the chest, leaving visible injuries. She also told police Doe was using steroids, which caused him to act erratically. Doe’s arrests for a drug offense and domestic battery, his steroid use, and his lack of cooperation during a polygraph examination were not disclosed to the defense prior to trial.
On June 14, 2005, after considering evidence presented at the postconviction evidentiary hearings, the written arguments of counsel in response thereto, the Rule 23 order issued by this court, and certain testimony from trial and counsel’s closing arguments at trial, the trial court denied defendant’s request for postconviction relief.
On appeal, defendant argues (1) he was denied due process when the State failed
The Post-Conviction Hearing Act (Act) (725 ILCS 5/122 — 1 through 122 — 8 (West 2004)) provides a means through which a defendant can challenge his conviction for violations of federal and state constitutional rights. People v. Petty,
Defendant argues he was denied due process of law when the State failed to correct Freesmeyer’s allegedly misleading testimony regarding drive times from the bank to the Beamans’ residence. Before the grand jury, Freesmeyer testified the bypass route was probably the quickest route to the Beaman residence. In a timed drive, Freesmeyer testified he made it to the Beaman residence in 25 minutes, a time that illustrates defendant could have placed the first phone call at 10:37 a.m. At trial, Freesmeyer testified he drove from the bank to the Beaman residence, using the “most direct” route through downtown Rockford, in 31 minutes. According to Freesmeyer, he wanted to “see if it was possible” for defendant to have left the bank at 10:11 a.m. and have made it home in time to place the first telephone call at 10:37 a.m. The State did not elicit testimony regarding Freesmeyer’s timed drive of the bypass route and such was not brought out on cross-examination. Defendant argues Freesmeyer’s testimony clearly implied that defendant could not have made it home in time to make the two phone calls. Defendant maintains it was incumbent upon the State to correct Freesmeyer’s testimony because the State was well aware it was possible for defendant to have arrived home in time to make the two phone calls. Defendant submits a reasonable likelihood exists that Freesmeyer’s testimony could have affected the judgment of the jury, and therefore, his conviction should be reversed. The State argues defendant has forfeited this issue for review as it could have been raised on direct appeal and was not. We agree.
A postconviction petition is a collateral attack on a conviction and/or resulting sentence and is therefore not a substitute or addendum for a direct appeal. Simpson,
In the case at bar, defendant has not met any of the three exceptions. First, defendant has not satisfied the “cause” element of the “cause and prejudice” test. Defendant merely states in his reply brief that “the failure [of his counsel] to raise a due-process claim on direct appeal is a further example of counsel’s ineffectiveness around this issue.” A one-sentence claim of ineffectiveness is not sufficient to objectively show counsel’s efforts to raise the issue on direct review were impeded. Further, a one-sentence claim of ineffective assistance will not successfully invoke the second exception to the forfeiture rule. Although defendant devotes an entire portion of his argument to the ineffectiveness of his trial counsel regarding the cross-examination of Freesmeyer, he did not present argument that his appellate counsel was ineffective for failing to present the false-and-misleading-testimony issue on direct review. Finally, the evidence upon which defendant’s claim is based was available on the face of the original appellate record. As such, defendant’s claim he was denied due process because of Freesmeyer’s false and misleading testimony, and the State’s failure to correct such, is forfeited.
However, even if we were to review defendant’s claim, it would fail on its merits. The State’s knowing use of perjured testimony to obtain a criminal conviction is a violation of a defendant’s due-process rights, and a conviction obtained through such testimony must be overturned. Simpson,
In its order denying defendant postconviction relief, the trial court found Freesmeyer’s testimony to be neither false nor misleading. The court noted defense counsel had the transcripts of the grand-jury hearing, and Freesmeyer was available for cross-examination. Further, the court found the State merely advocated the length of time a police officer determined it took someone to travel the route the State believed defendant took to reach his home. The State presented evidence of why it believed defendant took the downtown route. The defense presented evidence to the jury that a quicker route existed. The court found the State did not mislead the jury in arguing for its version of events. The court’s conclusion is not against the manifest weight of the evidence. See People v. Montano,
Next, defendant argues his trial counsel was ineffective for failing to elicit certain
Defendant argues the trial court’s ruling on this issue is entitled to no deference and urges this court to review this issue de novo. Defendant argues the trial court applied the wrong legal standard in reviewing his ineffective-assistance-of-counsel claim. Specifically, he states the court used the “farce or sham” standard rather than the accepted standard set forth in Strickland v. Washington,
In its order, the trial court began its discussion of defendant’s ineffective-assistance-of-counsel claim by stating, “This is not the makings of an ineffective[-]assistance[-]of[-]counsel claim pursuant to Strickland v. Washington,
“[Strategic choices made after thorough investigation of the law and facts relevant to plausible options are virtually unchallengeable; and strategic choices made after less than complete investigation are reasonable precisely to the extent that reasonable professional judgments support the limitations on investigation. In other words, counsel has a duty to make reasonable investigations or to make a reasonable decision that makes particular investigations unnecessary. In any ineffectiveness case, a particular decision not to investigate must be directly assessed for reasonableness in all the circumstances, applying a heavy measure of deference to counsel’s judgments.”
Defendant’s claims of ineffective assistance of counsel each focus on defense counsel’s perceived lack of effort to establish it was defehdant who had made the two telephone calls at 10:37 a.m. and 10:39 p.m., and not his mother. Under Strickland, a defendant must prove (1) defense counsel’s performance fell below an objective standard of reasonableness, and (2) a reasonable probability exists that, but for his counsel’s performance, the
The postconviction record illustrates defense counsel’s primary strategy at trial was to prove defendant’s lack of opportunity to commit Lockmiller’s murder based on verifiable mileage evidence. At trial, evidence was presented that defendant had new tires put on his car on August 24, 1999, the day before Lockmiller’s murder. The dated Sears receipt indicated the odometer on defendant’s car read 77,479 miles. On August 30, 1993, two days after defendant was first questioned in connection with the murder, his mother checked the mileage on his car. The car had been driven 322 miles since the new tires had been put on the car. Defendant’s mother told defendant to stop driving the car. On September 1, 1993, defendant’s mother took a photograph of the odometer, which registered another 10 miles since it had been checked on August 30, 1993. During the postconviction evidentiary hearing, defense counsel stated the most important feature of his defense was to illustrate, based on the number of miles driven by defendant’s car since the new tires had been installed and defendant’s known travels between August 24 and September 1, that it was impossible for defendant to have traveled to Bloomington/Normal to kill Lockmiller. To this end, defense counsel hired an investigator to measure mileage between various locations. Because drive times were “not really” the focus of his defense, defense counsel stated he conducted “minimal cross-examination” of Freesmeyer with respect to drive times between the bank and the Beaman residence. In addition, he admitted he neither presented any evidence to rebut Freesmeyer’s testimony nor did he cross-examine Freesmeyer regarding his grand jury testimony. Defense counsel testified he did not conduct any time trials.
Defense counsel’s decision to focus on mileage rather than drive times was a strategic choice, and that decision is entitled to substantial deference. Defense counsel noted he had verifiable evidence of mileage. Because of a multitude of factors, including route taken, speed, time of day, et cetera, the same cannot be said of drive-time evidence. Defense counsel’s decision to focus on evidence he believed to be more concrete is not objectively unreasonable. Merely because defendant’s postconviction counsel would have focused on drive-time evidence, it does not follow defendant’s trial counsel was ineffective for failing to do so. In its order denying postconviction relief, the trial court set forth in great detail defense counsel’s efforts in this case. Based on the record, the trial court’s decision is not manifestly erroneous.
Finally, defendant argues the State withheld material and exculpatory evidence regarding a viable suspect in the Lockmiller murder in violation of defendant’s due-process rights. Defendant alleges evidence of Doe’s drug arrest, allegations made against him for domestic violence, his steroid use, and his failure to cooperate in a polygraph examination
In its order denying postconviction relief, the trial court held defendant had not presented enough evidence to the court to show either that the result of his trial would have been different or that the results of the motion in limine would have been different had the previously unknown evidence regarding Doe been available. The trial court’s ruling will not be disturbed absent manifest error. See People v. Risk,
In criminal cases, the prosecution is required to disclose evidence that is favorable to the accused and material either to the issue of guilt or punishment. People v. Thomas,
The crux of defendant’s claim is he was prevented from disclosing evidence of another viable suspect in Lockmiller’s murder. It is well established that a defendant may offer evidence tending to show someone other than he committed the crime. People v. Whalen,
For the foregoing reasons, we affirm the trial court’s judgment.
Affirmed.
KNECHT, J., concurs.
Dissenting Opinion
dissenting:
I respectfully dissent. I would reverse the conviction and remand for a new trial.
The trial court gave careful consideration to this petition for post-conviction relief. One of my disagreements with the trial court, however, is its holding that evidence that the crime was committed by the individual referred to as “John Doe” could not be admitted. The trial court cites People v, Thomas,
Courts in other jurisdictions have held that when the State relies upon direct evidence in a criminal case, circumstantial evidence that someone other than the defendant had a motive to commit the crime charged is irrelevant in the absence of other evidence to connect the third party to the crime. State v. Evans,
The same approach is followed in Illinois. Direct evidence was presented in the case relied upon by the trial court, the Thomas case. In Thomas, the victim of a rape positively identified the defendant as the perpetrator. Thomas,
Our case is not the standard other-perpetrator case. But even applying the standard rule set out in Thomas, the argument that John Doe’s connection to this case is “remote or speculative” is clearly mistaken. Doe had been involved in a sexual relationship with the victim within six months of the murder, before she began her relationship with defendant. Doe lived a short distance from the victim’s apartment in Normal. According to Doe, the two had been about to rekindle their romance. Doe visited the victim a few days before her murder only to find her in the company of her latest boyfriend, Swaine. Doe left town a few hours after the murder. Doe originally told police he was out of town at the time of the murder, but later admitted that was not correct.
It is interesting to consider the State’s argument in its brief:
“Defendant had an overwhelming motive to commit the offense. [The victim] broke up with defendant in mid-July. Thereafter, defendant was consumed with jealous rage because he suspected her relationship with Swaine, his friend and roommate. Defendant’s brief says that he ‘had never been violent’ towards her, but he had broken her door down twice trying to find his ex-girlfriend with a new love interest [once with Swaine inside, once with Doe inside]. Defendant was still trying to let go, even after he left Normal. However, defendant still loved her when he went back home to Rockford.”
Everything the State said regarding defendant applies equally to Doe. The victim broke up with Doe. Doe was trying to get back together with the victim at the time of the murder. Doe visited the victim a few days before the murder, only to find her in the company of Swaine. Doe was capable of violence and in fact had been charged with domestic violence against another girlfriend. Doe’s opportunity to commit the offense was significantly greater than defendant’s almost impossible “opportunity.” Defendant should have been allowed to present the same type of evidence regarding Doe that the State presented against defendant.
The prosecutor assured the court and counsel, prior to trial, that Doe was not a viable suspect. That was not true. At the postconviction hearing, Lieutenant Daniels testified that Doe was a viable suspect prior to trial and remains so even today. Prior to trial, the State did not disclose that Doe had been asked to submit to a polygraph examination but would not follow the polygrapher’s direction, perhaps intentionally in order to avoid completion of the examination. The State did not disclose that Doe agreed to another examination but later backed out. The State did not disclose that Doe had been investigated for domestic violence against a girlfriend and charged with that offense. It is a violation of due process for the prosecution to fail to turn over potentially exculpatory evidence. U.S. Const., amends. V XIV; Brady,
The prosecutor himself introduced evidence that the crime may have been committed by someone other than defendant. The prosecutor introduced evidence that
The State argues that Doe did have an alibi, that he was with a girlfriend at 1 p.m. on the day of the murder. That argument is contrary to the position that the State has taken until now, that the murder was committed before 12:15 p.m. so that defendant could drive the 124 miles back to Rockford and be home when his mother got home at 2:15 p.m. The State now argues that the murder could have occurred at 2 p.m. and the mother could be lying. The prosecutor, however, told the jury that the mother was not lying; if the jury had been required to believe she was lying in order to convict, the jury very well may not have done so. The problem underlying this entire case is that the State is attempting to build a mountain out of grains of sand. There are no facts that are important. When defendant shows that his odometer reading would not permit a trip to Bloomington, the State argues that the odometer was tampered with. When defendant presents evidence that a prior owner tampered with the odometer, the State argues that defendant could have used his uncle’s car. When it is convenient, the murder occurred at 2 p.m. and the mother was lying. Given the weak and shifting evidence in this case, any withholding of evidence by the State warrants reversal.
The State argues that evidence of Doe’s difficulties with the polygraph examination and his domestic-violence charge could not have been presented to the jury. The evidence certainly could have been considered by the court, however, in determining whether Doe was a viable suspect. Evidence of the domestic-violence charge could certainly have been considered by the jury. Character evidence, such as the commission of other crimes, wrongs, or acts (of the accused), may be admitted for any other purpose than to show propensity to commit crime. The concern with such evidence is not that it is not relevant, but that it is unduly prejudicial to the defendant, that it has “too much” probative value. “Courts generally prohibit the admission of this evidence to protect against the jury convicting a defendant because he or she is a bad person deserving punishment.” People v. Donoho,
It is inconsistent for the State to argue that it could present character evidence against defendant, but similar character evidence could not have been presented against Doe. In closing argument, the prosecutor commented on the instruction
It is not clear that the polygraph evidence could not have been presented to the jury. If the State wanted to make that argument, it should have disclosed the evidence and given the trial court an opportunity to rule on it. The ban on polygraph evidence is not absolute. People v. Sims,
Some of the cases cited by the State involved a “bogus-confession” issue and are very different from the case before us. In People v. Tate,
I also disagree with the trial court that there was no Napue violation. See Napue v. Illinois,
It is problematic when the State relies on evidence of motive and opportunity to prove guilt. A defendant may have both motive and opportunity and still be innocent of the crime. For that reason, the State is required to prove not just that defendant had motive and opportunity, but that no one else had the opportunity to commit the crime. Dowaliby,