The PEOPLE of the State of Illinois, Respondent-Appellee,
v.
Bennie CUNNINGHAM, Petitioner-Appellant.
Appellate Court of Illinois, First District, Fifth Division.
*783 Thomas Peters, Chicago, for appellant.
Jack O'Malley, State's Attorney, Chicago (Renee Goldfarb, James E. Fitzgerald, Jon King, of counsel), for appellee.
Justice COUSINS, delivered the opinion of the court:
Following the affirmance, on appeal, of his conviction and subsequent sentence for an extended term of 70 years for murder, 30 years for attempted murder, and 15 years for attempted armed robbery, petitioner, Bennie Cunningham, filed a post-conviction petition under the Post-Conviction Hearing Act (Ill. Rev.Stat.1991, ch. 38, par. 122-1 et seq. (now codified, as amended as 725 ILCS 5/122-1 et seq. (West 1992))) alleging that his constitutional rights were violated during his trial and direct appeal in that: (1) the wrong constitutional standard was applied in assessing the admissibility of an extrajudicial third party confession under the declarations against penal interest exception to the hearsay rule, (2) petitioner was denied effective assistance of counsel at trial because his trial attorney did not assert that the extended term sentencing statute authorizing a sentence to a term of years for "brutal and heinous behavior" was unconstitutional as applied to petitioner, and (3) petitioner was denied effective assistance of appellate counsel because his counsel on direct appeal did not argue that the language of the extended term sentencing statute was unconstitutional as applied to petitioner. In a motion to dismiss the petition, the State argued that (1) the correct constitutional standard as dictated by case law at that time was applied in determining the admissibility of the third party confession and even if the standard articulated in People v. Bowel (1986),
We affirm.
BACKGROUND
Following a jury trial in the circuit court of Cook County, petitioner, Bennie Cunningham was convicted of the murder of Suhalia Matariyeh, the attempted murder of Kahlil Matariyeh, and the attempted armed robbery of Tina's food and liquor store which was operated by the Matariyeh family. After a determination by the trial court that "the murder was accompanied by exceptionally brutal or heinous behavior indicative of wanton cruelty" (Ill.Rev.Stat.1981, ch. 38, par. 1005-5-3.2(b)(2), petitioner was sentenced to an extended term of 70 years for murder as well as a term of 30 years for attempted murder and 15 years for attempted robbery, all terms to be served concurrently. On direct appeal to this court, petitioner's conviction and subsequent sentence for each offense was affirmed. (See People v. Cunningham (1984),
Since petitioner does not maintain that his conviction was not supported by the evidence, the facts relating to the underlying crimes involved in the present case will not be set out here. Rather, the salient facts will be discussed as they are germane to the issues on review. Moreover, it is well established that a post-conviction proceeding is not one wherein a petitioner's guilt or innocence is assessed, but rather it is a new proceeding which examines the constitutional phases of the original conviction which have not previously been determined. See People v. Flowers (1990),
OPINION
I
Initially, petitioner contends that the post-conviction trial court erred in dismissing his claims regarding the admissibility in his initial trial of a statement made by one Vincent Yoakum [sic] to a defense investigator and two attorneys that he (Yoakum [sic]) and two other men were the gunmen in the March 12, 1981 shooting at Tina's food and liquor store and that petitioner was not involved. Petitioner argues that this court applied the incorrect constitutional standard of admissibility when it determined that the testimony of the defense investigator as to Yoakum's [sic] statement was inadmissible under the declarations against penal interest exception to the hearsay rule (see Cunningham,
The State, however, responds that the trial court in the post-conviction proceeding properly dismissed petitioner's claims regarding the admissibility of Yoakum's [sic] statement because this court, in petitioner's initial appeal, applied the constitutional standard dictated by case law at that time. The State maintains that the standard articulated in Bowel cannot be applied retroactively to petitioner and that, even under the standard now applicable, Yoakum's [sic] statement lacks the requisite indicia of reliability to be admissible. The State further argues that the post-conviction trial court properly dismissed petitioner's claims based upon Miss Cowart's affidavit because the affidavit neither provides the requisite indicia of trustworthiness for the admissibility of Yoakum's [sic] confession nor complies with the rules governing the admissibility of newly discovered evidence.
Prior to our supreme court's declaration in Bowel, Illinois courts interpreted Chambers to constitutionally require the *785 presence of the following four objective indicia of trustworthiness as a precondition for admitting statements under the declarations against penal interest exception to the hearsay rule: (1) the statement was made spontaneously or shortly after the crime to a close acquaintance; (2) the statement was corroborated by other evidence; (3) the statement was self-incriminating and a declaration against interest; and (4) there was an adequate opportunity for cross-examination of the declarant. (See, e.g., People v. Tate (1981),
We disagree with petitioner's contention that Bowel should be applied retroactively to a collateral post-conviction proceeding. In Flowers,
"decisions establishing new constitutional rules of criminal procedure are not to be applied retroactively to cases pending on collateral review unless the new rule either (1) places certain kinds of primary, private individual conduct beyond the power of the criminal law making authority to proscribe, or (2) requires the observance of those procedures that are implicit in the concept of ordered liberty."
We believe that an application of Flowers indicates that Bowel should not be applied retroactively to petitioner. In particular, according to Flowers, a new rule should not apply retroactively to post-conviction, hearings on collateral review. See Flowers,
Petitioner, however, contends that no new rule was established in Bowel. He argues that the holding in Bowel was reached after reviewing the United States Supreme Court's holding in Chambers which was not new when his first appeal was decided, but rather had been misconstrued by the Illinois courts prior to Bowel to require the presence of the four aforementioned indicia of trustworthiness relied upon in Chambers. (See Newell,
We find, however, that there is no merit in petitioner's contention in this regard. In Flowers, our supreme court held that even though a decision is doctrinally consistent with existing law, it is a new rule where it is the first time that those legal principles have been applied to the specific situation of the case at bar. (Flowers,
Even assuming arguendo that the standard of admissibility articulated in Bowel is applicable to the case at bar, upon an examination of the record, we conclude that even under that standard, Yoakum's [sic] statement was untrustworthy. Bowel's liberalization of the constitutional standard for admitting extra judicial statements under the declarations against penal interest exception to the hearsay rule did not disturb the constitutional requirement that the "declaration was made under circumstances that provide `considerable assurance' of its reliability by objective indicia of trustworthiness," (Bowel,
"Just as Bowel does not require all four of its suggested criteria to be present to find a statement trustworthy, the opposite is also true: that simply because one or more of the four indicia are present does not make a statement trustworthy. [Citations.] It is for the trial court to determine by the totality of the circumstances whether it considers the extrajudicial to be trustworthy, and its determination will not be reversed absent an abuse of discretion. [Citations.]" Carson,238 Ill.App.3d at 463 ,179 Ill.Dec. 531 ,606 N.E.2d 363 .
As this court noted in petitioner's direct appeal, Yoakum's statement was not made shortly after the crime had been committed, but rather 17 months later to a defense investigator. (See Cunningham,
We also agree with the trial court's dismissal of petitioner's post-conviction petition based upon the affidavit of Burnette Cowart. It is well established that applications for a new trial based upon newly discovered evidence are disfavored by the courts and will be subjected to the closest scrutiny. (See People v. Waldroud (1987),
"The Court has reviewed the affidavit submitted by Burnette Cowart. The Court must consider it with reference to the issue raised previously, that concerning a third party confession to the defense investigator. That alleged third party confession was 17 months after the offense. The Appellate Court held there was no corroboration of that. This affidavit is made some 11 years after the incident. The individual in the affidavit indicates that she was a girlfriend of Floyd Murray who is a friend of Yoakum [sic]. Now the defense investigator was apparently able to locate this Yoakum [sic] individual. There is no showing the defense investigator was unable to locate Burnette Cowart. There is no affidavit before the court of the investigator as to Cowart. And the Court has the opinion that this is not newly discovered evidence. * * * It's not newly discovered evidence. It's not the basis for a new trial and post conviction hearing."
In their respective briefs and at oral argument, the parties agree that the trial court's disposition of this issue was based upon the petitioner's lack of diligence. We agree.
Without considering the other elements, it is clear that petitioner has not demonstrated that Miss Cowart's statement could not have been discovered prior to trial by the same type of investigation made in obtaining Yoakum's [sic] statement. The fact that Miss Cowart, in her affidavit states that "I did not see or hear from [Murray] for a long time and I was unaware that anyone was arrested for the shooting at Tina's Food and Liquors" does not change the standard for a new trial based upon newly discovered evidence which places the burden on petitioner to demonstrate that Miss Cowart's statement could not have been discovered prior to trial by the exercise of due diligence. (See Waldroud,
II
Next, petitioner contends that he was denied effective assistance of appellate counsel because of his attorney's failure to challenge on direct appeal the facial validity of the language of the extended term sentencing statute under which he was sentenced and the constitutionality of that language as it was applied to him. Petitioner argues that the statutory language which provides that a court may impose an extended term sentence if it finds "that the offense was accompanied by exceptionally brutal or heinous behavior indicative of wanton cruelty" (Ill.Rev.Stat. 1981, ch. 38, par. 1005-5-3.2(b)(2); see Cunningham,
The State, however, contends that the post-conviction trial court properly determined that the consideration of this issue on direct appeal operates as res judicata as to this issue, and that petitioner waived arguments that could have been presented but were not presented. (See Gaines,
In Illinois, it is well established that the determinations of a reviewing court on a direct appeal from a conviction are res judicata as to all issues raised, and issues that could have been presented but were not are deemed waived in a post-conviction proceeding. (See Gaines,
However, even assuming, arguendo, that review of this issue is proper, we find that there was no ineffective assistance of appellate counsel in petitioner's direct appeal because the language of the extended term sentencing statute is not unconstitutionally vague and that language is constitutional as it was applied to petitioner. The standard for determining whether there has been ineffective assistance of counsel is essentially a two-pronged inquiry. (See People v. Nilsson (1992),
*789 We find, on both prongs of the Strickland test, no merit to petitioner's contention that he was denied effective assistance of appellate counsel. Petitioner was sentenced to an extended term of 70 years under section 5-5-3.2(b)(2) of the Unified Code of Corrections (Ill.Rev.Stat.1981, ch. 38, par. 1005-5-3.2(b)(2)) which provides for an extended term sentence when the trial judge finds that "the offense was accompanied by exceptionally brutal or heinous behavior indicative of wanton cruelty." (See Cunningham,
"We do not find that Maynard is applicable in this case as Maynard is a death penalty case where the case sub judice is not. It has been held that capital punishment cases are a separate entity from all other cases, i.e., that `the penalty of death is qualitatively different from a sentence of imprisonment, however long.' [Citation]
The United States Supreme Court went on in Woodson to say:
`Death, in its finality, differs more from life imprisonment than a 100-year prison term differs from one of only a year or two. Because of that qualitative difference, there is a corresponding difference in the need for reliability in the determination that death is the appropriate punishment in a specific case.' [Citation]
Because capital cases have been accorded a more stringent consideration, we cannot consider Maynard as guiding in this case." (Barnhill,188 Ill.App.3d at 309 ,135 Ill. Dec. 627 ,543 N.E.2d 1374 ; see Woodson v. North Carolina (1976),428 U.S. 280 , 305,96 S.Ct. 2978 , 2991,49 L.Ed.2d 944 , 961.)
As a result, the representation of petitioner's appellate counsel cannot be considered to be insufficient in this regard.
We also find no merit to petitioner's argument that he was denied effective assistance of appellate counsel because of his attorney's failure to attack the constitutionality of the above stated language of the extended term sentencing statute as it was applied to petitioner. Relative to petitioner's contention that the language of section 5-5-3.2(b)(2) is unconstitutionally vague, we must determine if the application of that statutory language to the facts in this case produces an unconstitutional result, i.e., that the provision is vague on an "as applied" basis. (See Barnhill,
"we believe the trial court justifiably could have foundas it apparently didfrom the evidence that the shotgun was fired before Kahlil drew his gun, and that his misdirected shot was the result of his being wounded. We cannot say, considering the totality of the circumstances here, that the actions of defendants did not constitute exceptionally brutal or heinous behavior indicative of wanton cruelty." (Emphasis added) Cunningham,130 Ill.App.3d at 268 ,85 Ill.Dec. 138 ,473 N.E.2d 506 .
*790 III
Petitioner's final contention is that, for the reasons asserted previously in his claim for ineffective assistance of appellate counsel, his extended term sentence is void and must be vacated and a sentence within the 20-40 year (non-extended) range must be imposed. However, since we conclude that petitioner was not denied effective assistance of appellate counsel because of his appellate counsel's failure to constitutionally challenge the facial and as applied validity of the statutory language, we find no merit to petitioner's final contention.
For all of the foregoing reasons, the judgment of the trial court is affirmed.
Affirmed.
GORDON and McNULTY, JJ., concur.
