People v. DavisPeople v. Davis
Presiding Justice Cobbs and Justice Fitzgerald Smith concurred in the judgment and opinion.
OPINION
¶ 1 The State charged defendants Andrew Davis and Donate Graham with first degree murder for the shooting death of Mark Cooper and attempt (murder) for the shooting of Rakyah Whittier. Following separate but simultaneous jury trials, the circuit court of Cook County convicted Davis and Graham of murder and attempt (murder). The court sentenced Davis to a total of 55 years’ imprisonment for murder and 25 years’ imprisonment for attempt murder with the sentences to run consecutively for an aggregate sentence of 80 years. The court sentenced Graham to a total of 50 years’ imprisonment for murder and 25 years’ imprisonment for attempt (murder) to run consecutively. Defendants appealed. This court consolidated defendants’ appeals. For the following reasons, we affirm.
¶ 2 BACKGROUND
¶ 3 We begin with a brief overview of the events leading to this case and a discussion of the evidence adduced at trial. Additional facts will be discussed in connection with the issues to which they pertain. On April 8, 2009, two men wearing “hoodies” which covered their heads
¶ 4 Patrick Stribling spoke to police, gave a written statement, and testified before a grand jury. Stribling was in the park at the time of the shooting and believed he was an intended target of the shooting. Just over a week after testifying before a grand jury, someone shot and killed Stribling. An off-duty police officer was working as private security in the area of the shooting in the park when he heard a radio dispatch of shots fired. He then saw a vehicle matching the description of the vehicle seen in the area of the shooting driving past him at a high rate of speed.
¶ 5 Before trial, the State filed a motion in limine to admit Stribling‘s grand jury testimony under the forfeiture-by-wrongdoing doctrine. Following arguments, the trial court granted the motion. The State also filed a motion in limine to admit gang evidence. The court also granted that motion. The case proceeded to simultaneous separate jury trials. The pertinent occurrence witnesses at defendants’ trials were Rakyah Whittier, Archie McKnight, and Ronald Brown.
¶ 6 Whittier testified he was in the park on the night of the shooting. He described houses across the street from the park. The deceased, Cooper, was there along with Stribling, and Ronald Brown. Whittier was sitting on a bench while Cooper and Stribling were standing by a tree when Whittier heard gunshots. Whittier first heard approximately three gunshots, but someone in the park said the noise was firecrackers. Then he heard approximately 14-15 more gunshots. Whittier looked across the street and saw two people wearing black hoodies coming from the gangway between houses across the street from the park. Whittier and others ran to the back of the park where a gate was located, but he could not jump the gate because he had been
¶ 7 On cross-examination by defendant Graham, Whittier testified he could not tell if the shooters were Black or White, or male or female, because they had the hoods of their hooded sweatshirts up and he ran when he heard the gunshots. Whittier stated Mark Cooper (who he called “Ducey“) was not in a gang. On cross-examination by Davis, Whittier testified he smoked marijuana when he got to the park. Whittier did not see Archie McKnight in the park but he did see Ron Brown. Whittier repeated his testimony that because the shooters had their hoods up he could not see their faces, their race, or their sex.
¶ 8 Archie McKnight testified he knew Mark Cooper, Whittier (nickname Doobie), Ronald Brown (nickname Chillie), and Stribling. McKnight identified defendants Davis (nickname Bay Bay) and Graham in court as people he knew. McKnight could not recall defendants being in a gang. At the time of the shooting, McKnight was 16 years old. He arrived at the park on the day of the shooting during twilight hours. Several people were sitting around when he heard gunshots. McKnight could not immediately tell where the gunshots were coming from because when the shooting started he “hit the dirt.” McKnight looked up from the ground twice but each time there were “sparks coming from the gun.” He saw the shots coming from the right side of a
¶ 9 McKnight admitted on direct examination that he spoke to two police officers in connection with this case. Police picked up McKnight, Brown, and Warren Magnum and took them to a police station. McKnight stated he talked to police about the shooting of Cooper because police said they were looking for him and would have a warrant issued if they could not find him. McKnight said he did not want to be charged and did not want his friends or anyone else to get hurt. The State asked McKnight directly whether he was saying police threatened to charge him with Cooper‘s murder. McKnight responded: “They like, they like—I was like, *** a kid at the time, State‘s Attorney. *** I don‘t know what I‘m doing. I‘m just—a man, grown man come pick me up off the street. He like yeah, we know and the other one, [Detective] Forberg, there was another colleague, he came and said he wanted me and Chillie [(Brown)] to come with him somewhere.” McKnight testified he told police he saw “some light-skinned hand shooting across the street.” McKnight agreed he told Detective Forberg he (McKnight) heard three loud gunshots and looked over and saw a light-skinned black hand with a gun reaching over a gate across the street. McKnight did not recall telling Detective Forberg the gate opened,
¶ 10 McKnight did not recall telling Detective Forberg Graham came through the gate with Davis. McKnight testified he recalled telling Detective Forberg “seven foot figure, light-skinned hand come out of the gate followed by another dark-skinned figure with a hoody come out of the gate.” McKnight did not recall telling Detective Forberg that both Graham and Davis came through the gate into the front yard of the house across the street from the park; that once he saw Davis come through the gate he knew it was Davis’ hand he had seen over the gate; or that once Graham and Davis came into the front yard he jumped over a wooden rail surrounding the play lot in the park for cover. McKnight also did not recall telling Detective Forberg that before jumping over the wall he saw Davis with a gun in his hand shooting toward the park or that he also saw Graham with Davis but was not able to see if Graham had a gun. McKnight testified Detective Forberg never asked him any questions. Forberg only took McKnight to the people who asked the questions.
¶ 11 McKnight agreed an Assistant State‘s Attorney (ASA) asked him questions about Cooper‘s murder but he did not know her name. McKnight said the ASA asked him questions
¶ 12 McKnight testified he told the ASA he heard three loud shots then “hit the dirt.” He did not recall telling the ASA that someone he knows as Donate (Graham) opened the gate and that Donate walked through with someone he knows as Bay Bay (Davis). He did identify photographs of defendants Graham and Davis. McKnight did not recall telling the ASA that after Graham opened the gate both Graham and Davis walked through the gangway and into the front yard or that when Davis came through the gate McKnight knew it was Davis’ hand he had seen with the gun. McKnight testified he did tell the ASA that when Davis and Graham came into the yard he went behind a little retaining wall for cover and that he could hear more gunshots. He did not recall telling the ASA that before he got on the ground he saw Davis in the front yard of the house across the street and could see a gun in Davis’ hand, or that when he saw fire coming from the gun in Davis’ hand he could hear gunshots. He could not recall telling the ASA he saw Graham in the yard with Davis but could not say whether Graham had a gun. When
¶ 13 When asked if he told the ASA he could read and write English, and whether he read the first paragraph of the written statement out loud, McKnight testified: “I recall the woman trying to help me read, the state‘s attorney. She see I couldn‘t read that good so she started reading herself.” He did not recall telling the ASA that everything in the statement was true and correct.
¶ 14 McKnight testified he recalled testifying under oath before a grand jury. McKnight did not recall testifying before the grand jury that Davis was in the Black P Stones street gang and that Graham was in the Four Corner Hustlers gang. He did not recall testifying that nothing obstructed his view of the gate. He did not recall testifying that the first thing he saw was a light-skinned hand reach up over the gate with a gun in it; or testifying that he went down, looked up, and saw Graham open the gate and then Davis stepped in front of Graham and started shooting. McKnight did not recall testifying that at some point he looked back toward the gate and saw Graham come through the gate. McKnight testified he said “a short hooded man.” He also did not recall testifying before the grand jury that Davis came through the gate behind Graham or that he did not see anything in Graham‘s hand or that Davis had the gun in his hand. He agreed he testified before the grand jury that the gun was shooting in Whittier and Cooper‘s direction.
¶ 15 On cross-examination by defendant Graham, McKnight testified he knew that Stribling was in the Gangster Disciples gang. McKnight testified Warren Magnum told him and Ronald Brown to come with Magnum. McKnight believed they were going to retaliate against the
“The police, when they picked me up the police told me was with you all being at the park that day. Me being me, I‘m scared, I‘m nervous. I‘m thinking he‘s trying to charge me and Chillie [Brown] with it. So he got asking us questions, showing us pictures. I told him a figure, two figures came from the gate, one had a light-skin hand. The light-skinned hand started shooting and then the other small figure man ran back through gate when I lift my head back up, then I heard a suburban scratching off.”
¶ 16 McKnight also testified on cross-examination that the shooting started before the lights in the park came on. He stated “it wasn‘t night when the shooting started. *** We ran to the park and everything and the sun was still right there at the back of the park.” McKnight testified that when Detective Forberg picked up McKnight, Brown, and Magnum, McKnight‘s mother was not with him and police did not bring his mother to the police station. It was dark outside. No family members were with McKnight when he talked to police. He was 15 years old at the time and a freshman in high school on a special education track. McKnight spoke to the ASA at approximately 4:00 a.m. and had not been to sleep from the time police picked him up. McKnight stated: “I was scared they [(the police)] were going to lock me up if I didn‘t corroborate.”
¶ 17 On re-direct examination, McKnight testified he did not recall telling the ASA that he did not speak to police on the night of the shooting because he was scared Davis and Graham might come back and shoot him, too. McKnight agreed that he testified before the grand jury that he
¶ 18 Ronald Brown testified he, Graham, and Davis were friends in grammar school. On the night of the shooting he and his friends were hanging out in the park. Brown noticed a truck that kept driving past. He described it as “[l]ike an Escalade or something” that was “tannish gold or something like that.” As they were sitting around Brown heard two or three shots, which he thought were firecrackers, then several more shots. After the first two or three shots, Brown saw everyone running, so he lay under the bench until the shooting stopped. After the opening shots, Brown heard “20, 30 more shots after that.” The shots were coming from across the street. When asked at trial if he could see anyone across the street, Brown said he saw two figures but he could not get a clear look. Brown testified there is a street light in front of the house where the gunshots were coming from. When the shooting stopped he looked up and saw two guys standing across the street. He stated he could not get a clear picture of their faces. Then he saw them putting their guns in the front pouch of their hoodies and running off. Both guys had guns in their hands. They ran to the back of the house, then Brown heard a car “screech off.” Initially, Brown ran to the back of the park, then everyone walked back and saw Cooper shot in the head.
¶ 19 Brown testified he did not stay to talk to police because “I really didn‘t have too much to tell them;” but someone “kept telling them that I knew what happened and they kept coming to my house.” Brown said he went to the police station “to see what they kept going to my house for. I was dodging them, really. I was scared.” Brown was asked whether he told police that from his vantage point he saw Graham and Davis come out a gangway gate across the street. Brown stated: “No. When I got to the police station they already had several statements and
¶ 20 Brown identified his written statement to an ASA. When the prosecutor began questioning Brown about what he told the ASA at the police station, Brown agreed that he did tell the ASA what he was asked about at trial. Both defendants’ attorneys objected to the line of questioning as eliciting prior consistent statements. In a sidebar, the prosecutor argued she was “laying out the ground work of the whole statement. *** The whole thing in a totality is important to explain what he saw and how he‘s now flipping.” After additional comment by the defense, the trial court stated: “I‘m worried about the prior consistent statement is bolstering the witness‘s testimony. *** I would say now center on the inconsistencies.” When questioning resumed, Brown denied telling the ASA at the police station that he could see both men shooting or that he peeked over the wall and could see both men clearly. Brown agreed he identified
¶ 21 Brown was then questioned about his grand jury testimony. Brown agreed that he was asked and gave the answers reflected in his grand jury testimony. The defense again objected and the trial court stated: “My prior ruling was to proceed to the points of impeachment. I‘ll sustain it as to that.” After the trial court sustained another defense objection on the same grounds, the prosecutor asked Brown if he testified at the grand jury that he peeked his head up “and I saw, that‘s when I realized who the boys was that was shooting the gun,” and that who he saw was Graham and Davis, and that they were the same people he had initially seen but did not recognize. Brown stated he was asked those questions and did give those answers. Brown also agreed that he testified at the grand jury that when he saw their faces they still had guns, and that he testified he did not talk to police because he was scared of Graham and Davis. Brown testified at trial that he identified Davis and Graham as the shooters before the grand jury.
¶ 23 The State called former Assistant State‘s Attorney Jenni Scheck to testify at defendants’ trial. Scheck testified she was the ASA who took the statements at the police station. The State moved to admit McKnight‘s entire written statement into evidence and the trial court granted that motion over the objection of the defendants. (Davis joined in Graham‘s standing objection to the evidence.) Scheck then read McKnight‘s written statement to the jury. The statement completed the State‘s impeachment of McKnight and included the following pertinent statements:
- “Archie [(McKnight)] states that someone he knows as Donate [(Graham)] opened up the gate.
- And that Donate walked through with someone he knows as Bay Bay [(Davis)].
And he could see a gun in Bay Bay‘s hand. Archie states that he saw fire coming from the gun in Bay Bay‘s hand, and he could hear gunshots. - Archie states that he saw Donate in the yard with Bay Bay, and that he put his head down before he could see if Donate had a gun.”
¶ 24 Scheck identified Brown‘s written statement and the State later moved to admit portions of that statement. Defendants again both requested and were granted standing objections to the evidence. Scheck testified Brown told her the following:
- “[W]hen it seemed like the shooting stopped, he peeked his head over the wall. And he could now see both men clearly;
- he saw both Bay Bay and Donate with guns, and they were both shooting across the street where he was in the park;
- Bay Bay and Donate each put their guns into the front pocket of their hooded sweatshirt and ran back through the same gates;
- he didn‘t talk to the police that night because he was scared that Bay Bay and Donate would come back and kill him too.”
¶ 25 The State called ASA Krista Peterson to complete the impeachment of McKnight and Davis based on their grand jury testimony. Peterson read the transcript of McKnight‘s grand jury testimony to the jury over both defendants’ objection. McKnight told the grand jury the following:
- Andrew Davis’ nickname is Bay Bay.
- Davis is in the P. Stones gang.
- Donate Graham is in the Four Corner Hustlers gang.
- After he went to the ground he looked up and saw Donate open the gate.
Bay Bay took two steps in front of Donate and started shooting. - At some point he looked up over the wall.
- When he looked up over the wall he saw Donate come through the gate.
- Bay Bay came behind Donate.
- He did not see anything in Donate‘s hand at that time.
- Bay Bay had the gun in his hand and was shooting.
¶ 26 Peterson also presented Stribling‘s testimony to the grand jury. A different ASA took a written statement from Stribling, and that statement was admitted into evidence. The trial court also admitted the transcript of Stribling‘s grand jury testimony into evidence over defendants’ objection. Before Peterson read the transcript of Stribling‘s grand jury testimony, the trial court instructed the jury that it had before it evidence that a witness who is deceased made statements relating to the offenses charged in the indictment. The court instructed the jury it had “to determine what weight should be given to the statements. In determining the weight to be given to the statements, you should consider all of the circumstances under which it was made.” Stribling told the grand jury, in pertinent part:
- A gold SUV drove past the park twice and turned down an alley. Within two minutes there were three gunshots.
- He saw flashes in front of him and knew they were gunshots from the gangway.
- He saw Donate come out of the gate and Bay Bay, who he knew to be Davis, came out behind him and started shooting.
- Bay Bay‘s hood flew off when he came out of the gate.
- Bay Bay was running toward the park shooting.
- Stribling was lying on the ground looking directly at Bay Bay while he was shooting.
When Bay Bay finished shooting Stribling looked up and saw Donate right behind him. - He was not sure if Donate had a gun.
- He saw Donate run in the gangway and saw Bay Bay put his hood on and run through the gangway.
¶ 27 Following trial, defendants were found guilty of murder and attempt (murder) and sentenced by the trial court. This appeal followed.
¶ 28 ANALYSIS
¶ 29 On appeal, both defendants challenge (1) the trial court‘s decision to admit Stribling‘s grand jury testimony under the forfeiture-by-wrongdoing doctrine and (2) the sufficiency of the evidence to sustain their convictions. Graham additionally asserts (3) the trial court erred in allowing inadmissible prior consistent statements into evidence, and (4) he was denied a fair trial by improper comments the State made during closing argument. Davis separately argues (5) the trial court erroneously allowed the State to elicit gang information and (6) the court imposed an unconstitutional de facto life sentence. We will first address defendants’ common arguments, then move to a consideration of their individual arguments.
¶ 30 1. Forfeiture By Wrongdoing
¶ 31 Defendants argue the trial court erroneously admitted Stribling‘s grand jury testimony under the forfeiture-by-wrongdoing doctrine because the State failed to prove that either of them performed any act or was in any way involved in Stribling‘s death.
¶ 32 Prior to trial, the trial court conducted a hearing to determine the admissibility of Stribling‘s grand jury testimony under the doctrine of forfeiture by wrongdoing. The following evidence was adduced at the hearing. Detective Brian Forberg testified the area surrounding Burnside Park where the shooting occurred is known as “The Triangle.” The Gangster Disciples
¶ 33 Forberg eventually interviewed Stribling about Cooper‘s homicide. Stribling also gave the names Donate and Bay Bay. Forberg learned that Donate and Bay Bay were Donate Graham and Andrew Davis. Forberg testified Stribling told him that a few hours before the shooting Stribling was hanging out in front of a liquor store when he saw a gold sport utility vehicle drive by being driven by Charleston with Graham in the front seat and a third person in the back seat. Stribling could not tell who was in the back seat. Later Stribling saw the same gold SUV drive down Greenwood and turn into an alley. Moments later Graham and Davis exited the gangway and began firing at the people in the park. Stribling told Forberg he was a member of the Gangster Disciples. Stribling knew Graham and Davis from hanging out together in the neighborhood before the separation. Stribling knew Graham and Davis to be members of the Four Corner Hustlers gang. A month later Forberg picked up Stribling and brought him to the administration building at 26th and California where Stribling first gave a written statement then testified before the grand jury. Forberg testified that as he and an assistant state‘s attorney were driving Stribling home, Stribling expressed concern he would be shot for cooperating with police. He specifically feared retaliation by the Four Corner Hustlers. Stribling directed Forberg to three or four different locations before he would get out of Forberg‘s vehicle.
¶ 34 Forberg testified that a little over a week later, Stribling was shot and killed in front of the same liquor store he had been hanging out in front of on the day of the shooting, when he saw the gold SUV drive by. Charleston and Allen were charged and convicted for Stribling‘s murder. On June 11, 2009, four days after Stribling was killed, Forberg interviewed Davis in the Cook County jail. Forberg spoke to Davis about the shooting while deliberately omitting any
¶ 35 After the State played the two phone calls, Forberg testified he learned from detectives investigating Stribling‘s homicide that when Stribling was killed, a vehicle Charleston and Allen were in drove up to Stribling‘s location in front of the liquor store and they started shooting. Then vehicle then drove off, turned around, and came back. Forberg believed additional shots were fired when the vehicle returned. In July 2011, Forberg became familiar with Ashmona Williams. Forberg learned that Williams was a link between all of the people involved because
¶ 36 At the conclusion of the hearing, the trial court continued the motion for the parties’ arguments. Following arguments, the court took the matter under advisement. At a subsequent court date, the trial court read its judgment into the record. The trial court found that the question becomes whether the State established by a preponderance of the evidence that defendants had engaged or acquiesced in wrongdoing that was intended to and did procure the unavailability of Stribling as a witness. The trial court found both defendants engaged or
¶ 37 The common law forfeiture-by-wrongdoing doctrine is an exception to the hearsay rule under which out-of-court statements by an unavailable witness are admissible where the defendant intentionally made the witness unavailable to prevent him or her from testifying. People v. Perkins, 2018 IL App (1st) 133981, ¶ 81 (citing People v. Coleman, 2014 IL App (5th) 110274, ¶ 133). The doctrine is both an exception to the rule against hearsay and serves to extinguish Confrontation Clause claims. Id. (citing People v. Hanson, 238 Ill. 2d 74, 97 (2010)). The doctrine is codified in the Illinois Rules of Evidence in Rule 804(b)(5) (eff. Jan. 1, 2011).
¶ 39 The State responds to both defendants’ arguments by asserting that “principles of conspiracy liability as set forth in Pinkerton v. U.S., 328 U.S. 640 (1946), are applicable within the forfeiture by wrongdoing analysis;” a defendant waives his or her Confrontation Clause rights when the wrongful procurement of a witness‘s absence was “in furtherance, within the scope, and reasonably foreseeable as a necessary or natural consequence of an ongoing conspiracy;” and, in this case, Stribling‘s “murder was in furtherance, within the scope, and
¶ 40 In support of its conspiracy theory of liability under the forfeiture-by-wrongdoing doctrine, the State relies on U.S. v. Cherry, 217 F.3d 811 (10th Cir. 2000). In Cherry, the issue was “whether
¶ 41 Subsequent to the decision in Cherry, the United States Supreme Court clarified that application of the forfeiture-by-wrongdoing doctrine requires showing intent to prevent the witness from testifying. Giles, 554 U.S. at 361-62 (“The manner in which the rule was applied makes plain that unconfronted testimony would not be admitted without a showing that the defendant intended to prevent a witness from testifying. In cases where the evidence suggested that the defendant had caused a person to be absent, but had not done so to prevent the person
“In Dinkins, this court endorsed a broad understanding of the forfeiture-by-wrongdoing exception, concluding that the exception applies to a defendant whose co-conspirators murdered a declarant intending to prevent him from testifying. [Citation.] Acting in accord with our sister circuits, we held that the principles of conspiratorial liability articulated in Pinkerton v. United States, 328 U.S. 640 (1946), essentially imputed the co-conspirators’ intent to the defendant for purposes of both
Rule 804(b)(6) and the Confrontation Clause. Dinkins, 691 F.3d at 384, 386.” United States v. Jackson, 706 F.3d 264, 268 (4th Cir. 2013).
¶ 42 We hold the trial court‘s finding that defendants acquiesced in wrongdoing that was intended to, and did, procure the unavailability of Stribling as a witness is not against the manifest weight of the evidence. In determining whether a defendant has forfeited his hearsay objection and rights under the Confrontation Clause under the forfeiture-by-wrongdoing doctrine, “the trial court may consider hearsay evidence, including the unavailable witness‘s hearsay statements. Stechly, 225 Ill. 2d at 278 (citing Davis, 547 U.S. at 833); see also
¶ 43 2. Sufficiency of the Evidence
¶ 44 Defendants each argue the evidence adduced at trial is insufficient to prove their guilt beyond a reasonable doubt.
“On appeal, when the defendant challenges the sufficiency of the evidence, the reviewing court must determine, after viewing the evidence in the light most favorable to the State, whether any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. [Citation.] A reviewing court affords great deference to the trier of facts and does not retry the defendant on appeal. [Citation.] ‘[A] reviewing court must allow all reasonable inferences from the record in favor of the [State].’ [Citation.] A criminal conviction will not be reversed ‘unless the evidence is so improbable or unsatisfactory that it creates a reasonable doubt as to the defendant‘s guilt.’ [Citation.]” People v. Anderson, 2017 IL App (1st) 122640, ¶ 38.
¶ 45 Specifically, Davis argues the State failed to meet its burden because the identifications of him as a shooter were “inconsistent and unreliable” where the witnesses recanted their identifications at trial, the testimony at trial “was markedly different from prior statements,” Stribling‘s identification was not subject to cross-examination, and where no scientific or
¶ 46 The State cites People v. Morrow, 303 Ill. App. 3d 671, 677 (1999), for the proposition that the trier of fact may weigh a prior inconsistent statement introduced as substantive evidence pursuant to
¶ 47 In People v. Craig, 334 Ill. App. 3d 426 (2002), also cited by the State, the court held, citing Morrow and Curtis, that “additional corroboration is not required and we are not to engage in looking for corroboration.” Craig, 334 Ill. App. 3d at 440. The Craig court further noted that “[i]n light of the fact that Morrow follows the guidance from the supreme court in People v. Wilson, 66 Ill. 2d 346, 349 (1977) (‘whether accomplice testimony, corroborated or uncorroborated, is a satisfactory basis for conviction goes to the weight of the evidence and is, therefore, in the province of the jury or the court‘), and that the supreme court denied the appeals in both of these cases ([citations]), we follow that analysis.” Id.
¶ 48 The fact the witnesses recanted their identifications at trial and the convictions rest primarily on the witnesses’ properly admitted prior inconsistent statements without corroboration does not warrant reversal. Davis’ complaint that the witnesses recanted their identifications at trial and gave “markedly different” accounts on the stand fails because by its verdict, the jury determined that McKnight and Brown were telling the truth when they made their prior statements and were lying at trial, and Davis points to “nothing in the record to justify the
“As early as 1878, the United States Supreme Court acknowledged that if ‘a witness is absent by [a defendant‘s] own wrongful procurement, he cannot complain if competent evidence is admitted to supply the place of that which he has kept away.’ [Citation.] *** More recently, the Supreme Court, in Crawford v. Washington, recognized that the forfeiture by wrongdoing doctrine, in addition to serving as an exception to the hearsay rule, also ‘extinguishes confrontation claims on essentially equitable grounds.’ [Citation.]
* * *
[A]lthough left unsaid in Stechly as a matter of Illinois law, we now expressly recognize that the doctrine serves both as an exception to the hearsay rule and to extinguish confrontation clause claims.” People v. Hanson, 238 Ill. 2d 74, 96-97 (2010).
¶ 49 Under the forfeiture-by-wrongdoing doctrine, defendants cannot complain about the inability to cross-examine Stribling. Further, “by [their] own wrongdoing, defendant[s] forfeited
¶ 50 Both Parker and Brown are distinguishable from this case. In this case, the witnesses’ testimony at trial did not cast doubt on the authenticity of the prior statements, as the witnesses’ trial testimony did in Parker. In Parker, one witness who disavowed his prior statement testified at the trial that he was hospitalized for two-and-a-half months for gunshot wounds and signed his statement after only seven days in the hospital. Parker, 234 Ill. App. 3d at 275-76. The witness testified at the trial that he was in great pain, could not move, and did not want to be bothered. Id. at 276. Another witness in Parker testified at the trial that police threatened to arrest him for withholding information if he did not sign a prepared statement they brought to his home. Id. at 277. That witness testified he only signed because he was 17 years old, had just been released from the Juvenile Department of Corrections, and was frightened. Id. A third witness testified his prior statement was false and police forced him to sign the statement by beating him. Id. at 278.
¶ 51 In this case, there was evidence McKnight testified he was learning disabled, had difficulty reading, was 15-years old and did not have a parent present during questioning, and had not slept; however, the ASA who took McKnight‘s statement also testified McKnight answered questions voluntarily and did not seem tired, and neither did Brown. McKnight testified he was afraid police would charge him with the murder of his friend, but he did not testify police actually threatened him with arrest and there is no suggestion of physical coercion.
¶ 52 In Brown, “there was no evidence, physical or otherwise, indicating that [the] defendant committed the crime.” Brown, 303 Ill. App. 3d at 965. The same is not true here, where Stribling gave an account of the crime and identified defendants as the shooters consistently with McKnight‘s and Brown‘s prior statement, and independent evidence corroborated those statements. Brown is further distinguishable where, in that case, the sole remaining witness‘s first statement naming the defendant as the shooter “was not made until nearly two years after the crime occurred.” Id. The Brown court noted the “fact that a conviction is based primarily on recanted prior inconsistent statements does not as a matter of law mean that the conviction cannot be sustained. [Citations.]” Id. at 964. In the particular circumstances of this case, this court cannot say that no rational trier of fact could have found the essential elements of the crime proven beyond a reasonable doubt. See id.
¶ 53 Turning to Graham‘s challenge to the reliability of the identifications in the witnesses’ out-of-court statements based on the Biggers factors:
“Illinois applies the following factors to assess identification testimony: (1) the opportunity the witness had to view the criminal at the time of the crime; (2) the witness‘s degree of attention; (3) the accuracy of the witness‘s prior description of the criminal; (4) the level of certainty demonstrated by the witness at the identification confrontation; and (5) the length of time between the crime and the identification confrontation. [Citations.] ‘A single witness‘s identification of the accused is sufficient to sustain a conviction if the witness
viewed the accused under circumstances permitting a positive identification.’ [Citation.]” Id. ¶ 40 (citing Neil v. Biggers, 409 U.S. 188, 199-200 (1972); People v. Slim, 127 Ill. 2d 302, 307-08 (1989)).
¶ 54 Graham argues the witnesses (1) had a poor opportunity to view the offenders where the offenders were approximately 150 feet away, the crime occurred during twilight, the shooters were hearing hoodies, and the witnesses were hiding behind a wall during the shooting; (2) the witnesses’ statements show a lack of attention where Stribling and Brown referenced a street light that does not exist, they demonstrated uncertainty as to lighting conditions, Stribling was more focused on Davis than Graham, and the witnesses failed to provide physical descriptions; and (3) the identifications were made six or seven weeks after the shooting.
¶ 55 “[U]nless vague or doubtful, eyewitness identification of an accused, even that of a single eyewitness, will sustain a conviction if the witness viewed the accused under circumstances permitting a positive identification.” People v. Fields, 2017 IL App (1st) 110311-B, ¶ 31. “While we must carefully examine the evidence before us, credibility issues, resolution of conflicting or inconsistent evidence, weighing the evidence and making reasonable inferences from the evidence are all reserved for the trier of fact. [Citation.] We will not overturn a conviction unless the evidence is ‘so unreasonable, improbable, or unsatisfactory as to justify a reasonable doubt of the defendant‘s guilt.’ [Citation.]” People v. White, 2017 IL App (1st) 142358, ¶ 14. This court weighs the factors and views the evidence in a light most favorable to the State to determine whether any rational trier of fact could have found the identification was reliable. Id. ¶ 20. In assessing whether a witness had an adequate opportunity to view the offender at the time of the crime and the witness‘s degree of attention, this court considers the witness‘s testimony he or she had a clear and unobstructed view (id. ¶ 16) and whether the
¶ 56 The witnesses’ prior statements indicate they had a clear view of and recognized the shooters. Particularly, Stribling testified before the grand jury that he was looking directly at Davis as Davis fired into the park. The opportunity to view the offender is the most important factor. See People v. Poratta, 244 Ill. App. 3d 529, 535 (1993) (“The most important factor is the victim‘s opportunity to view the assailant at the time of the crime.“). The witnesses also had reason to “intently focus,” even if briefly, on the individuals trying to shoot them. Any discrepancies in the witnesses’ testimony affected only the credibility of the witnesses and the weight to be given their testimony, which are matters for the trier of fact. People v. Crawford, 90 Ill. App. 3d 888, 891 (1980); In re Christian W., 2017 IL App (1st) 162897, ¶ 25. The jury resolved any discrepancies in the witnesses’ testimony concerning lighting conditions in favor of finding the identifications reliable. We will reverse only where the evidence is so unreasonable, improbable, or unsatisfactory as to justify a reasonable doubt of defendant‘s guilt. In re Christian W., 2017 IL App (1st) 162897, ¶ 26. In this case the discrepancies in the witnesses’ statements, including the existence of a street lamp in the area of the shooting, do not render the identification evidence unreasonable, improbable, or unsatisfactory such that defendants’ convictions must be reversed. Moreover, “[t]he presence of discrepancies or omissions in a witness‘s description of the accused do not in and of themselves generate a reasonable doubt as long as a positive identification has been made.” Slim, 127 Ill. 2d at 309. McKnight, Brown, and Stribling all positively identified defendants. Similarly, the absence of physical descriptions does not render their identifications unreliable.
The record indicates that McKnight, Brown, and Stribling viewed defendants’ features all at once and instantly recognized them. The witnesses positively identified defendants to police, the ASA, and the grand jury. Further, the witnesses were consistent in their descriptions of the shooters’ clothing. The absence of precise physical descriptions of the shooters does not make the identifications vague or uncertain. Finally, the time lapse between the shooting and the identifications does not raise a reasonable doubt of defendants’ guilt. In Fields, this court held:
“Regarding the length of time between the crime and the identification confrontation, the record indicates that over four weeks elapsed. However, as the State notes, Illinois courts have upheld convictions involving much longer delays. See People v. Holmes, 141 Ill. 2d 204, 242 (1990) (and cases cited therein). Accordingly, the time difference does not invalidate the reliability of the identification.” Fields, 2017 IL App (1st) 110311-B, ¶ 33.
3. Prior Consistent Statements
¶ 58 We next turn to a consideration of Graham‘s argument the trial court improperly allowed the State to bolster the out-of-court identifications with the witnesses’ prior consistent statements. Graham argues that after McKnight and Brown recanted their identifications of defendants at trial and the State introduced their out-of-court identifications as prior inconsistent
¶ 59 “Generally, a party may not bolster the credibility of its own witness on direct examination by introducing his prior consistent statements. [Citation.] ‘The danger in prior consistent statements is that a jury is likely to attach disproportionate significance to them. People tend to believe that which is repeated most often, regardless of its intrinsic merit, and repetition lends credibility to testimony that it might not otherwise deserve.’ (Internal quotation marks omitted.) [Citation.]” People v. Anderson, 2018 IL App (1st) 150931, ¶ 37. “There are two distinct exceptions to this rule: (1) where the prior consistent statement rebuts a charge that a witness is motivated to testify falsely, and (2) where the prior consistent statement rebuts an allegation of recent fabrication.” People v. Donegan, 2012 IL App (1st) 102325, ¶ 52. “A reviewing court will not reverse a trial court‘s evidentiary ruling on a prior consistent statement absent an abuse of discretion.” Id. “Although only the inconsistent portions of a prior statement are admissible, a trial court need not make a ‘quantitative or mathematical analysis’ of whether a witness‘s entire statement is inconsistent under
¶ 60 The trial court ruled as follows regarding the State‘s impeachment of Brown:
“THE COURT: As to Ronald Brown, I am going to allow the State then to use the impeachment from the handwritten statement and not the grand jury.
I find that in the grand jury he has acknowledged the impeachment. And there is no need to go into the grand jury. The handwritten as far as the impeachment portions are concerned in the handwritten statement, the State may go through that.”
¶ 61 We reject the State‘s arguments that: it properly confronted Brown with those portions of his statement, which included his prior consistent statements, on the grounds there were material inconsistencies between his trial testimony and his prior statements; Brown professed to have memory issues; and the State was “properly laying the foundation for impeachment.” Brown admitted making some statements that were inconsistent with his trial testimony to police and the grand jury. The State admits the statements at issue were consistent with his trial testimony. Graham characterizes the State‘s argument that the material inconsistencies between Brown‘s testimony and his prior statements justify the admission of his prior statements in their entirety as an improper “all or nothing” approach to prior inconsistent statements. We agree. ”
¶ 62 The State improperly relies on the foundational requirements for impeachment with a prior inconsistent statement. This court acknowledges that part of “the necessary foundation is asking the witness whether he made the inconsistent statement.” (Emphasis added.) People v. Grayson, 321 Ill. App. 3d 397, 406 (2001). However, that is not what occurred here. The State asked Brown about statements that were not inconsistent with his trial testimony. Finally, although Donegan provides some support that a witness‘s own claim of coercion may entitle the State to admit consistent portions of the statement that was allegedly coerced to rebut the claim, Brown‘s testimony in this case does not raise a sufficient claim his prior statements were coerced. Brown‘s testimony that he signed the written statement because he had been at the police station for two days and was ready to go home does not necessarily convey coercion such that the State must be allowed to rebut the claim with prior consistent statements. Compare, Donegan, 2012 IL App (1st) 102325, ¶ 14 (witness stated “the information he gave in his handwritten statement was what the police told him to say and that he was threatened by the police with enhanced charges or more jail time if he did not testify before the grand jury“).
¶ 63 Having determined that Brown‘s prior consistent statements were improperly admitted, we next decide whether the error requires reversal. We have held that “[p]erhaps the most critical fact in determining the degree to which a prior consistent statement deprived a defendant of a fair trial is whether the statement itself had a bearing upon his guilt or innocence. [Citations.]” People v. Smith, 139 Ill. App. 3d 21, 34 (1985). In Smith, the “statement was highly prejudicial since it bore directly on the issue of the defendant‘s guilt.” Id. In this case, the facts about which the State improperly adduced Brown‘s prior consistent statements are
¶ 64 Next, the State responds the trial court properly exercised its discretion to admit McKnight‘s prior statements in their entirety “because the inconsistencies between [McKnight‘s] prior statements and his trial testimony were essential to defendant‘s criminal liability.” In support of that argument, the State cites Donegan, 2012 IL App (1st) 102325. The State argues the basis of the court‘s decision in Donegan was that the witness‘s trial testimony and prior statements “differed by a crucial fact in the case—namely, whether [the] defendant committed the crime,” and attempts to analogize the testimony and statements in this case with those in Donegan on that basis. But the Donegan court found the trial court did not err in admitting the prior statements specifically because the prior statements were admissible “to rebut” the witness‘s claim of lack of memory and coercion (see id. ¶ 54), not because “the inconsistencies between [the] prior statements and *** trial testimony were essential to [the] defendant‘s criminal liability.” Accordingly, the State‘s argument fails.
“THE COURT: I listened to the testimony of Mr. McKnight.
And the record speaks for itself as far as the way he answered questions. I know that I had to admonish Mr. McKnight a number of times only to answer the question that was asked. I think at least four or five times.
At a minimum I had to direct him in that regard. I found that when he was answering questions he would attempt to give his own answer rather than the question that was asked. And his answers were not direct. In many cases they were evasive. And I understand that there were portions that in which his answers were consistent with the State‘s questions. But in the majority of his testimony, he was equivocating, and he was evasive. So as a matter of discretion which the Court has, I can either direct the State just to go to the impeachment, to the impeaching portions that affirmatively damaged the State or I could allow for context.
So that the jury has a complete understanding of the testimony to allow the handwritten and the grand jury.
And in considering this I believe and I would normally admit just a minimum which would be the direct impeaching statements.
However, in this particular case, with Mr. McKnight, it‘s hard to determine. And I believe in order to insure that the jury understands the testimony and the impeachment, I think that it‘s appropriate that the handwritten and the grand jury be read to the jury. So I‘m going to allow that over the defense objection.”
Graham requested and was allowed a continuing objection to that testimony.
¶ 66 The trial court did state that it could allow additional statements into evidence to “allow for context. So that the jury has a complete understanding of the testimony to allow the handwritten and the grand jury.” Graham argues the “completeness doctrine has no relevance here,” and the State agrees.3 However, the basis of the trial court‘s ruling was not the completeness doctrine, but the concern that the “direct impeaching statements” in McKnight‘s out-of-court statements were “hard to determine.” McKnight‘s evasive testimony and claimed lack of memory rendered the inconsistencies between his trial testimony and prior statements significant. We cannot say no reasonable judge would reach the same decision as the trial court; therefore, we hold that the trial court did not abuse its discretion in admitting his prior statements in their entirety. People v. Govea, 299 Ill. App. 3d 76, 87 (1998); People v. Steele, 265 Ill. App. 3d 584, 596 (1994) (“The significant inconsistencies persuade us that the trial court did not err when it admitted Hall‘s previous statements into evidence even though some of his previous statements were also consistent with his testimony at trial.“).
¶ 67 4. Improper Comments During Closing Argument
¶ 69 In support of his argument, Graham cites People v. Mullen, 141 Ill. 2d 394, 406-07 (1990), for the proposition that “[p]rosecutorial comments which suggest that witnesses were afraid to testify because defendant had threatened or intimidated them, when not based upon any
“MR. LEAFBLAD [ASSISTANT STATE‘S ATTORNEY]: So what do we have here with these witnesses? We have guys that have come from the same neighborhood where these shots have gone. These guys aren‘t dressed up, they aren‘t anything more than they are. And, ladies and gentlemen, you heard in this case from Archie McKnight‘s transcript how he was afraid that Donate Graham and Andrew Davis would come back to shoot him. Does your common sense tell you that that‘s that large of a leap, that people that are willing to shoot up a park on a nice day in April would somehow give him a reason to be afraid? Use your common sense. Now, when he testified in court, when all the things that happened in those transcripts and what he said in court, when he first told the truth, the defendant wasn‘t there. Andrew Davis wasn‘t there. Who knows who was in the courtroom when they were testifying, ladies and gentlemen.”
Graham‘s attorney objected on the grounds the argument assumes facts not in evidence. The trial court overruled the objection stating, “It‘s argument.” When the ASA resumed he did not continue to discuss any fear borne by the witnesses.
¶ 70 The State responds it did not suggest defendants intimidated McKnight. Instead, the State argues its rebuttal argument “suggests a general fear of defendant, as well as the fear of testifying against defendant in court.” The State asserts it was reasonable for the prosecutor to argue McKnight might be fearful when faced with the person he had previously seen shoot the victims and its argument was supported by the evidence, particularly where McKnight testified
¶ 71 The prosecutor‘s arguments concerning McKnight‘s professed fear were based on the evidence and reasonable inferences therefrom. The ASA‘s statements did not explicitly suggest McKnight changed his story on the witness stand because defendants threatened him. See Green, 2017 IL App (1st) 152513, ¶ 89. Graham‘s argument focuses on the particular statement by the ASA that: “when he first told the truth, the defendant wasn‘t there. Andrew Davis wasn‘t there. Who knows who was in the courtroom when they were testifying, ladies and gentlemen.” This statement by the ASA could be read to imply at most that McKnight changed his story on the witness stand because someone other than defendants may have seen him and retaliated against him. Because the State did not say Graham threatened or intimidated McKnight into changing his story, Graham‘s argument that a “related comment,” that defendants did not “like” the eyewitnesses, “set the table for the later claim that Graham *** wished the witnesses harm” must also fail.
¶ 72 In Green, this court found that “[t]he State, drawing reasonable inferences from the evidence, hypothesized why Broomfield might have recanted, arguing that ‘maybe’ he did so because (1) he did not want others to view him as a ‘snitch,’ (2) he did not want to testify in court, or (3) he was afraid of something.” Id. ¶ 86. A similar interpretation of the State‘s argument in this case is buttressed by the ASA‘s comments after defense counsel objected. The ASA continued:
“MR. LEAFBLAD [ASSISTANT STATE‘S ATTORNEY]: Your common sense also tells you and your life experience these guys are under pressures that none of us in this courtroom can understand. None of us. So is it a far stretch to say that back in 2009 when they were speaking to the police officers they were telling the truth? * * *
You will get that instruction. The judge is going to read it to you in a few minutes. And this instruction wasn‘t written yesterday. It wasn‘t written for this case. This is part of the law in the State of Illinois and what this instruction tells you is that people like Archie McKnight and Ronald Brown will do what they did; that when they were in the safety of a police station or grand jury they‘ll tell the truth but when it comes down to coming to court, taking the oath, pointing at the defendant, it‘s not easy to say he‘s a murderer. It‘s not. And then go back to your life and expect your life to be back to being normal now that you‘re a snitch. It is not easy. And none of us should understand or can understand the pressure.”
In this case, as in Green, the State did not make a specific reference to threats or intimidation by defendants. The State‘s comments about McKnight‘s fears were based on the evidence, therefore Mullen is inapposite. We find “the State in the instant case never argued that defendant threatened or intimidated [McKnight] into recanting his prior statement. As a result, the State‘s comments were not prejudicial.” Id. ¶ 90.
¶ 73 Next, Graham argues the above statement that “people like Archie McKnight and Ronald Brown *** when they [are] in the safety of a police station or grand jury [will] tell the truth” is
“MR. MARTIN [ASSISTANT STATE‘S ATTORNEY]: Then you‘ve got testimony of Ron Brown and Archie McKnight. Now, the law understands that despite what they testified to each of them identified them multiple times as the killer of Mark Cooper and the shooter of Rakyah Whittier and the law recognizes that sometimes it‘s not easy coming in here, in court, and looking at Donate and saying you‘re a killer. That‘s not easy. It‘s not easy looking at Andrew Davis and saying you‘re a killer. So it allows you to consider all those prior statements. And there‘s a couple scenarios. First, the believability of a witness may be challenged by evidence that on some former occasion he made a statement which was not consistent with his testimony in the case.”
“The reviewing court must consider the closing argument in its entirety, and the alleged improper remarks must be considered in their proper context. [Citation.]” Id. ¶ 77. Viewing the challenged comments in their proper context, it is clear the ASA did not misstate the law. When viewed in context, the ASA‘s argument cannot be reasonably construed as an assertion of a free-standing law that statements to law enforcement are more reliable than in-court testimony. The
¶ 74 Next, Graham argues the State “improperly aligned jurors as middle class citizens against the criminal, presumably poor, defendant.” Graham asserts this created an improper “us-versus-them” theme. In People v. Wheeler, 226 Ill. 2d 92, 129 (2007), our supreme court held “it is improper for a prosecutor to utilize closing argument to forge an ‘us-versus-them’ mentality that is inconsistent with the criminal trial principle that a jury fulfills a nonpartisan role, under the presumption that a defendant is innocent until proven guilty. [Citation.]” Wheeler, 226 Ill. 2d at 129 (citing People v. Johnson, 208 Ill. 2d 53, 80 (2003)). In Wheeler, the court found the chief goal of the prosecutor‘s argument was to unite the interests of the jurors in their own safety with the interests of the State in convicting the defendant. Id. at 130-31. The improper comments did not consist of “a few solitary improper remarks.” Id. at 131. The State‘s argument in Wheeler “urged the jurors to consider their own safety in deliberation rather than deliberating only on the actual guilt or innocence of defendant.” Id.
¶ 75 In this case, the comments about which Graham complains were as follows:
“MR. LEAFBLAD: Now, the other thing we agree with is when they said that this crime doesn‘t make sense, as we sit here in the comfort of this courtroom
a long way away from that April day in 2009 it shouldn‘t make sense to you. Ladies and gentlemen, you‘re from the community. People that go to work in the morning, people that have jobs and responsibilities and families and homes. This shouldn‘t make any sense. Your middle class values should not be able to understand what is important in a criminal‘s world. This is his criminal world that we brought you into.”
¶ 76 We find the prosecutor was simply commenting on the senseless nature of the crime at issue, which is not improper. See People v. Rodriguez, 134 Ill. App. 3d 582, 596 (1985) (“Defendant also argues that the prosecutor dwelt on the seriousness of the crime when he said, ‘this case, ladies and gentlemen, is the worse [sic] crime I have ever seen as a prosecutor.’ We note that the quoted remark followed a similar comment by defense counsel, to wit: ‘What happened to those two kids is the most brutal, disgusting, senseless, ugly crime that was ever committed ***.’ We do not condone the prosecutor injecting his personal assessment or professional judgment of the severity of a crime into the trial, but we think it is unrealistic to hold the prosecutor to a standard of sterile analysis in response to defense counsel‘s touching show of humanity.“). In this case the ASA, unlike the ASA in Wheeler, did not utilize closing argument to move the jury away from its responsibility to determine defendant‘s guilt or innocence based on the evidence and the law with the application of reason and deliberation, and instead to decide the case from an expression of misdirected emotion or outrage. Id. at 128 (quoting Johnson, 208 Ill. 2d at 87-88). Moreover, the comment “[y]our middle class values should not be able to understand what is important in a criminal‘s world” was isolated and fleeting. In context, where the prosecutor was describing the crime based on the evidence adduced at trial, the comment was not improper. See People v. James, 2017 IL App (1st) 143391, ¶ 106 (“But this was a single, fleeting remark, made in a context in which (as we have noted) the mere reminder that a mother had to endure this senseless violence while holding a nine-month-old baby surely would have stirred the jurors’ emotions, anyway. We cannot say that this alone was misconduct.“); People v. Gonzalez, 388 Ill. App. 3d 566, 591 (2008) (“the brief reference to defense counsel engaging in ‘an old trick’ was not a central theme in the State‘s closing argument and therefore did not shift the jury‘s focus away from the facts of the case or otherwise deny defendant a fair trial“).
¶ 77 Next, Graham claims the State improperly invented a defense theory of a conspiracy between the Gangster Disciples and the Chicago Police Department to convict him, when defense counsel “expressly disclaimed any conspiracy involving State actors.” Graham relies on People v. Hopkins, 363 Ill. App. 3d 917 (2005), in which the defendant argued the prosecutor “engaged in misconduct when he told the jury in his rebuttal closing argument that the defense‘s position was that [two witnesses] engaged in a ‘conspiracy’ with the police to frame [the] defendant.” Hopkins, 363 Ill. App. 3d at 987. This court held “[w]e do not see how defense counsel‘s closing remarks about the credibility of the State‘s witnesses permitted the prosecutor to reframe defendant‘s arguments as claims of a conspiracy among the State‘s witnesses.” Id.
¶ 78 In this case, the State responds defense counsel introduced the idea of a conspiracy, including police involvement, and defendant cannot complain about the State‘s comments rebutting that claim. The State points to the following statement by defense counsel, after which counsel proceeded to discuss the police officers’ testimony. Counsel stated: “The government‘s remaining witnesses that are trying somehow to tie Donate to this vicious, cowardly act can be explained by anybody else or can be explained that anybody else could have committed this offense.” In isolation, it is difficult to discern what defense counsel is arguing in the quoted
“MR. STACH [DEFENDANT GRAHAM‘S ATTORNEY]: No one here believes that the Chicago Police, the government, the Cook County State‘s Attorney‘s office [sic], the Illinois State Police intentionally randomly picked out Donate and said let‘s put this murder on him. The same cannot be true for Breed, [McKnight, Brown], and [Stribling], because we believe that‘s exactly what happened.”
¶ 79 In the portions of the State‘s rebuttal relevant to this issue, the State argued as follows:
“MR. LEAFBLAD: Who is the defendant? Let‘s just back this up for a minute. ***[I]n the grand scheme of things who is he? Why are the Gangster Disciples and the Chicago Police Department going to work together to put a case on him and Andrew Davis? Why? All right. It doesn‘t make any sense. *** Now, what are the other things that are true, that would have to be true for this also to be true? The Gangster Disciples, because according to the defendant‘s argument they‘re the ones that kicked this all off, so we‘ve got dead Mark Cooper, [shot] in the butt Rakyah, all right? No leads. Okay. So now the Gangster Disciples have a problem. *** What problem do they have? Enough that they‘re going to have to pick out Andrew Davis and Donate Graham as
murderers? What problem is going to prompt them to start framing somebody, ‘cause this is really what they‘re saying here, is they‘re framing somebody. *** [I]f there is a problem that is so severe that they‘re going to frame somebody for it, who are their witnesses going to be? *** Are you really trying to say the Gangster Disciples, you know, are going to put their futures on Archer [sic] McKnight, on Ronald Brown? Come on. It‘s ridiculous. *** * * *
Here‘s where it also falls apart. The police department. ***
* * *
Now, so the Chicago Police Department, they‘re going to have to stop any investigation that they‘re conducting right now. So oh, wow, let‘s go the Donate Graham and Andrew Davis route. They have to stop. The true killers are out there. [Gangster Disciples] still have their problem and they have to make the evidence fit. They have to make the evidence fit these guys. And if this is truly what we have there it‘s either a criminal action we have on behalf of our detectives *** it‘s foolish and lazy. It‘s either/or. You can‘t be a competent detective and let this happen. So you have to assume that‘s true now. So what do have [sic]? If these guys were as devious as the defendant wants you to believe or as lazy as they want you to believe how much harder would it be to get Rakyah to make an identification of one or two of them? *** One other thing if we‘re down this route so far, we have an off-duty Chicago Police officer. If we‘re really trying to tag Donate Graham with all the stuff that the defense wants you to believe the Gangster Disciples and Chicago Police Department did, Officer
Sellers would say you know what, I saw those guys in the car and they were waving at me. It didn‘t happen.”
¶ 80 We find no error in the prosecutor‘s rebuttal. The ASA was merely responding to defendant‘s argument that the witnesses conspired to frame defendants. The majority of the rebuttal took defense counsel‘s argument to its logical, albeit extreme, conclusion to attempt to persuade the jury of the unlikelihood defendant‘s argument was true. That conclusion would require the complicity or apathy of the Chicago Police Department. Some of the ASA‘s statements, in isolation, could be read to veer into the territory of an actual police conspiracy that defense counsel did not raise and expressly disavowed. Read in its entire context, however, we find the State did not “reframe defendant‘s arguments as claims of a conspiracy” between the Gangster Disciples and the Chicago Police Department. Compare, Hopkins, 363 Ill. App. 3d at 977. The ASA‘s rebuttal argument could be described at most as a hyperbolic, but provoked, response to defense counsel‘s argument. The argument did not deny Graham a fair trial. People v. Ramos, 396 Ill. App. 3d 869, 877 (2009) (citing People v. Evans, 209 Ill. 2d 194, 225 (2004) (prosecutor‘s provoked response in rebuttal cannot be basis for claim of a denial of a fair trial)). Moreover, we find that even if the State‘s arguments were improper, defendants were not prejudiced and the verdict would not have changed absent the statements. See Hopkins, 363 Ill. App. 3d at 977-78. Graham‘s only argument concerning prejudice is that the statement was “particularly harmful because it played on jurors’ positive feelings about law enforcement, which is improper.” In support of this argument, Graham cites People v. Blue, 189 Ill. 2d 99, 132 (2000). Unlike in Blue, however, in this case the State‘s remarks were not “a transparent play to the jury‘s sympathy and loyalty to law enforcement.” Blue, 189 Ill. 2d at 132. Additionally, unlike in Blue, the remarks in this case were related to the fact of Graham‘s guilt or innocence
¶ 81 Next, Graham argues the State erected a claim of innocence as a “straw man,” and the State‘s “invocation of Graham‘s supposed innocence also distorted the State‘s burden of proof.” The State argued:
“MR. LEAFBLAD: That‘s why the whole thing makes no sense, ladies and gentlemen, because the defendant is arguing that not only is he not guilty but he‘s innocent. So let that ring through your ears for a minute. It‘s not because we didn‘t prove all the elements, but he‘s saying he‘s innocent, he‘s wrongfully accused. Think about all the things that would have to be true for that to be true.”
¶ 82 We find Ramos instructive. In Ramos, the defendant argued the prosecutor‘s argument suggested to the jury that in order to acquit him, the jury must conclude that the State‘s witnesses had lied and conspired against him, and that defendant had the burden to “prove the frame up.” (Internal quotation marks omitted.) Id. at 876-77. The Ramos court held:
“Defendant‘s interpretation of the prosecutor‘s comment about the manufacturing of evidence was likewise lacking its proper context. There, the prosecutor was directing the jury to the evidence corroborating the State‘s theory of the case and encouraging the jurors to use their common sense in evaluating the testimony and the evidence. [Citation.]
We discern nothing from the State‘s argument that served to shift the burden to defendant to establish a conspiracy against him or show that witnesses lied. Instead, the prosecutor succinctly demonstrated why and how the State proved its case based on physical and testimonial evidence. *** The argument
never approached the position that defendant had to prove the State‘s witnesses were lying or had fabricated evidence in order for defendant to be acquitted. Consequently, we find no impropriety in any aspect of the State‘s initial and rebuttal closing arguments.” Id. at 877.
In this case, before making the complained of argument, the ASA was discussing the physical evidence the State believed corroborated the witnesses’ testimony. After the complained of statement, when the prosecutor said “[t]hink about all the things that would have to be true for that to be true.” the prosecutor immediately began a meticulous deconstruction of defense counsel‘s conspiracy theory. As in Ramos, we “discern nothing from the State‘s argument that served to shift the burden to defendant” to prove “all the things that would have to be true” for defendant to be innocent. Instead, “the prosecutor was directing the jury to the evidence corroborating the State‘s theory of the case” and demonstrating “why and how the State proved its case based on physical and testimonial evidence.” See id. Consequently, we find no error in this portion of the State‘s argument. Id.
¶ 83 Finally, Graham argues the State invoked gang evidence to lessen its burden of proof. Specifically, Graham argues the following statement by the prosecutor seems to suggest the burden (not quantified) is lessened in cases involving gangs:
“MR. LEAFBLAD: Let‘s make one thing perfectly clear, ladies and gentlemen. He is not George Washington, he‘s not Thomas Jefferson, he‘s not Alexander Hamilton, he‘s not a revolutionary. He is the defendant in a murder case. A murder case where the gang involvement for shooting on the south side of Chicago. And you can talk about the burden of proof all you want, but, ladies and gentlemen, it is the law of the land in criminal cases. It‘s not a scary monster
that walks through alleys and shoots people. It is the constitutional burden of proof in criminal cases. Yes, our founding fathers put that in the documents, you know, in our rights, in the constitution. That is our rights. All right. Burden of proof is in every criminal case and we have met it in this case.”
Later, after discussing how the crime “shouldn‘t make sense” to the jurors (which, as explained above, was not improper), the prosecutor continued:
“MR. LEAFBLAD: You know from the testimony how that truck drove by once and twice. They were finding out who was out there. Who would be in their kill zone as they lit that park up. They knew. It shouldn‘t make sense. This is inherently irrational behavior. Who on earth would level a gun at another human being and fire shot after shot at him? For nothing. For Gangster Disciples, for Four Corner Hustlers, for Black P Stones. Shot them. For nothing. This can‘t make sense here but we‘re not here and that‘s not our burden of proof, to talk about what makes sense and what doesn‘t make sense. We‘re talking about the evidence that showed him and showed you, ladies and gentlemen, that he is part of the kill team that ended Mark Cooper‘s life and put a bullet in the rear end of Rakyah.”
¶ 84 It is not reasonable to conclude that the prosecutor was arguing that the State has a diminished burden of proof in gang-related cases. The prosecutor‘s statement that “that‘s not our burden of proof” was directed at the thought there could be a logical reason for someone to “level a gun at another human being and fire shot after shot at him” because of the victim‘s gang affiliation. The prosecutor‘s comments in no way diminished the State‘s burden of proof.
¶ 85 5. Admissibility of Gang Evidence
“Evidence a defendant is a gang member or is involved in gang activity is admissible only where there is sufficient proof ‘membership or activity in the gang is related to the crime charged.’ [Citation.] ‘To ensure a careful exercise of discretion, a trial court should require the prosecution to demonstrate a clear connection between the crimes and the gang-related testimony.’ [Citation.] Where the State‘s theory of gang-related motive is not supported by the evidence, the only purpose for telling the jury that the crime was gang related could be to inflame the passion or arouse prejudice against gangs. [Citation.]” People v. Roman, 2013 IL App (1st) 110882, ¶ 25.
“The erroneous admission at trial of *** gang evidence does not automatically warrant reversal. [Citation.] This error is harmless where the court is satisfied beyond a reasonable doubt that the error did not contribute to the defendant‘s conviction. [Citation.] The effect of inflammatory evidence depends upon the circumstances of the case. [Citation.]” (Internal quotation marks omitted.) Id. ¶ 36. “It is the function of the trial court to weigh the probative value of the evidence against the risk of unfair prejudice it carries; we will not overturn a court‘s decision on that balancing process absent a clear abuse of that discretion.” Id. ¶ 23.
¶ 87 The State responds the trial court balanced the probative value of the gang evidence against its prejudicial effect and properly admitted the evidence to show motive, intent, and
¶ 88 In ruling on the motion in limine regarding gang evidence, the trial court stated, in part, as follows:
“THE COURT: [A]s a preliminary matter as far as the case is concerned, I believe that it is relevant and appropriate as to the issue of motive and intent ***. And considering the probative value versus the undue prejudice, I don‘t believe that the undue prejudice substantially outweighs the probative value of the evidence. And that is that the jury has some context to consider the facts in the case so that they have some ideas as to the motive and whether or not there was intent on the part of the defendants to commit this particular crime. So, therefore, it would be admitted for that purpose only.”
The trial court admonished defense counsel that it could object during trial if it felt the State was exceeding the trial court‘s order admitting gang evidence on the limited issues of motive and intent. On appeal, Davis points to no such objections. Contrary to Davis’ assertion, there was evidence he was in a gang although it was a different gang than the two gangs the evidence revealed were in a “war.” Regardless, Davis’ co-defendant was in the gang that was identified as
¶ 89 Defendant relies on People v. Iniguez, 361 Ill. App. 3d 807 (2005), which is distinguishable. In that case, the court found “the State inundated the jury with evidence about street gangs.” Iniguez, 361 Ill. App. 3d at 816. The evidence included two witnesses who both gave lengthy testimony about street gangs. Id. In this case, the State did not call an expert to testify about the structure, territories, and alliances of the gangs at issue. Compare, id. at 816-17. In Iniguez, the court found the admission of the gang evidence was reversible error because “[a]lthough this extensive amount of gang evidence was allowed, there was no evidence the defendant was aware of the so-called motivating fact—a street gang fight six months before the killing” (id. at 817) and the probative value of the evidence “was virtually nil” (id.). In this case, the jury was not inundated with gang evidence, and the evidence was probative of defendants’ motive to fire into the park and that they did so intentionally to shoot a member of a rival gang. Similarly distinguishable is People v. Mason, 274 Ill. App. 3d 715 (1995), also cited by defendant. The basis of the court‘s holding that gang evidence was improperly admitted in that case was that the gang evidence that was admitted was irrelevant. See Mason, 274 Ill. App. 3d at 722. The Mason court concluded that “[w]hile the organizational structure of the Gangster Disciples was relevant to the State‘s case in order to demonstrate defendant‘s possible motive for shooting Hayes, facts about gang rivalries, presentment, graffiti, tattoos, and drug sales clearly do not go to defendant‘s motive.” Id. Mason reflects the long standing rule that relevant gang
¶ 90 6. De Facto Life Sentence
¶ 91 Davis asserts he was 17 years old at the time of the offense, the trial court did not consider the special circumstances of youth that often make lengthy sentences particularly inappropriate for youthful offenders, and he will not be eligible for parole until he is 93 years old. Thus, Davis argues, his sentence amounts to an unconstitutional de facto life sentence, his sentence should be vacated, and the case should be remanded for resentencing under the current law making application of mandatory firearm enhancements discretionary for defendants who were under 18 years old at the time of the offense.
“In Miller, the Supreme Court held that the eighth amendment to the United States Constitution forbids a sentencing scheme that mandates life in
prison without possibility of parole for juvenile offenders. [Citation.] *** The Supreme Court emphasized that a mandatory sentencing scheme for juveniles prevents the trial court from considering numerous mitigating factors, such as the juvenile offender‘s age and attendant characteristics; the juvenile‘s family and home environment and the circumstances of the offense, including the extent of the juvenile‘s participation and the effect of any familial or peer pressure; the juvenile‘s possible inability to interact with police officers or prosecutors or incapacity to assist his or her own attorneys; and the possibility of rehabilitation even when the circumstances most suggest it. [Citation.] * * *
A mandatory term-of-years sentence that cannot be served in one lifetime has the same practical effect on a juvenile defendant‘s life as would an actual mandatory sentence of life without parole—in either situation, the juvenile will die in prison. Miller makes clear that a juvenile may not be sentenced to a mandatory, unsurvivable prison term without first considering in mitigation his youth, immaturity, and potential for rehabilitation.” People v. Reyes, 2016 IL 119271, ¶¶ 3, 9.
Where a juvenile is sentenced to an unsurvivable prison term without considering the appropriate factors related to his or her youth, the sentence must be vacated as unconstitutional pursuant to Miller. Id. ¶ 10. Moreover, where “a defendant‘s sentence is vacated on appeal and the matter remanded for resentencing, under section 4 of the Statute on Statutes, the defendant may elect to be sentenced under the law in effect at the time of the new sentencing hearing.” People v. Hunter, 2017 IL 121306, ¶ 54 (citing Reyes, 2016 IL 119271, ¶ 12). See
¶ 92 In this case, the State argues Davis did not receive a “mandatory” de facto life sentence as prohibited by Reyes. See Reyes, 2016 IL 119271, ¶ 9 (”Miller makes clear that a juvenile may not be sentenced to a mandatory, unsurvivable prison term without first considering in mitigation his youth, immaturity, and potential for rehabilitation.” (Emphasis added.)). (The State concedes Davis’ sentence is unsurvivable.) However, our supreme court recognized that “[t]he greater weight of authority has concluded that Miller and Montgomery send an unequivocal message: Life sentences, whether mandatory or discretionary, for juvenile defendants are disproportionate and violate the eighth amendment, unless the trial court considers youth and its attendant characteristics.” People v. Holman, 2017 IL 120655, ¶ 40. Our supreme court expressly held that ”Miller applies to discretionary sentences of life without parole for juvenile defendants.” Id.
¶ 93 The State further argues Davis’ discretionary de facto life sentence does not violate the eighth amendment because here the trial court gave adequate consideration to youth-related sentencing factors before imposing sentence, as required by Holman. In Holman, our supreme court had to determine “what it means to apply Miller.” Id. ¶ 40. The court noted that “[s]ome courts have read Miller narrowly, holding that trial courts must consider generally mitigating circumstances related to a juvenile defendant‘s youth.” Id. ¶ 42. “Other courts have read Miller more broadly, holding that trial courts must consider specifically the characteristics mentioned by the Supreme Court.” Id. ¶ 43. Our supreme court adopted “the latter approach.” Id. ¶ 44. Thus, the court held:
“Under Miller and Montgomery, a juvenile defendant may be sentenced to life imprisonment without parole, but only if the trial court determines that the defendant‘s conduct showed irretrievable depravity, permanent incorrigibility, or irreparable corruption beyond the possibility of rehabilitation. The court may make that decision only after considering the defendant‘s youth and its attendant characteristics. Those characteristics include, but are not limited to, the following factors: (1) the juvenile defendant‘s chronological age at the time of the offense and any evidence of his particular immaturity, impetuosity, and failure to appreciate risks and consequences; (2) the juvenile defendant‘s family and home environment; (3) the juvenile defendant‘s degree of participation in the homicide and any evidence of familial or peer pressures that may have affected him; (4) the juvenile defendant‘s incompetence, including his inability to deal with police officers or prosecutors and his incapacity to assist his own attorneys; and (5) the juvenile defendant‘s prospects for rehabilitation. [Citation.]” Id. ¶ 46.
In Holman, “the trial court had no evidence to consider on any of the statutory factors in mitigation, but some evidence related to the Miller factors” (id. ¶ 50) from “the trial evidence and the PSI, as well as the evidence and arguments from the sentencing hearing” (id. ¶ 48). The court specifically noted evidence before the trial court pertaining to the defendant‘s (1) chronological age and “mentality,” (2) family, (3) degree of participation in the crime, (4) low intelligence, although “there was nothing presented at trial or sentencing to indicate that the defendant was incompetent,” and (5) prospects for rehabilitation. Id. ¶ 48. The Holman court found that the trial court “concluded that the defendant‘s conduct placed him beyond rehabilitation and sentenced him to life without parole.” Id. ¶ 50. Thus, “[t]he defendant‘s
¶ 94 Davis’ presentence investigation report states, in pertinent part, that Davis’ older stepsister was shot and killed in May 2014. Davis maintains a close relationship with his siblings; he has no current information about his father and has had no contact with his father since 2008. Davis has a normal and respectful relationship with his mother. Davis reported a normal childhood, denied he ever suffered from any type of abuse during his childhood, he was not neglected, and was never involved with the Illinois Department of Children and Family Services. Davis only finished his freshman year of high school but reported he got “OK” grades. Davis denied having any special education needs in school for behavioral or learning disorders and reported he got along well with other students and teachers. The PSI states Davis was not currently suffering from any health problems or taking any medication. Davis reported he has never been treated by a mental health professional, never taken any psychotropic medication, has not attempted suicide, and did not feel the need to speak to a mental health professional. Davis reported he was 17 when he first began to abuse marijuana but he has not used any other drugs. Davis has never been evaluated or treated for drug abuse and did not feel the need for treatment. Davis reported no problems with his interpersonal relationships, no problems eating, sleeping, or concentrating, and did not feel any anxiety or stress at the time. Davis did not feel hostile or aggressive toward anyone or anything at the time. The PSI states Davis was cooperative and forthcoming during his interview. The PSI states Davis has pro-social relationships with his
¶ 95 At Davis’ sentencing hearing, the State began its argument in aggravation by entering four victim impact statements into evidence and publishing one—that of the mother of the deceased. The parties stipulated to the factual basis for a murder charge against Davis from a shooting that predated this case. A witness, if called, would testify that she and Davis were walking down the street, Davis saw a group of individuals in front of a house, he decided he should shoot at them, and Davis fired a handgun at the group of people sitting in front of a residence and struck a man in the chest, killing him. The parties further stipulated to two charges against Davis for incidents occurring while in jail on this case. Davis was charged with aggravated battery of a correctional officer, a Class 2 felony, and possession of a “shank.” In mitigation, Davis’ attorney stated:
“MS. KUCABA: My client has no publishable background. He is in his early 20‘s. This is the first felony conviction of his life.
His mother has been here each and every time. She is very involved in his life. She loves him very much. He has been her support. She leans on him. She needs him to help her survive and we are asking because this is his first felony conviction that you give him the minimum of 45.”
Davis declined the opportunity to address the court. In arguments, Davis’ attorney stated as follows:
“MS. KUCABA: Your Honor, as you know, my client has no background. He is a young man. ***
As to him being a terrible inmate, he is not a terrible inmate. He had two other cases. These are not young men when they first get into Cook County they have trouble assimilating and behaving. He‘s been in custody a significant period of time. This is his only background at this point. He‘s only been convicted of one case and we are asking on both the attempt and the murder you give him the minimum.”
The trial court made the following relevant statements after the hearing when sentencing Davis:
“THE COURT: I did hear the evidence during the trial and I also have heard the post trial motions. I have reviewed the presentence investigations. *** I have heard matters, additional matters in aggravation and mitigation. I have heard the opportunities that both defendants have had for the right of elocution and I have heard arguments for sentencing in this case.
It‘s unfortunate that a number of times in this court I have to say that these particular situations are senseless. In this particular case, we have, as someone argued, people, friends who grew up together and then for whatever reason had some disagreements and settled those disagreements with firearms. As a result, we have a person killed and another person wounded.
* * *
Now as far as Mr. Davis is concerned, in looking at the matters in aggravation and mitigation along with the presentence investigation, as far as the first degree murder count is concerned, counts one and two, I am going to impose a sentence of 40 years on the first degree murder with a 15-year enhancement for
total of 55 years. That‘s as to count one. Count two merges into count one for purposes of sentencing. Again, as far as Mr. Davis is concerned, on counts 10 and 11, as I indicated previously with Mr. Graham, I believe they are mandatory consecutive sentences the first degree murder and attempt murder. On count 10, I will impose a sentence of 10 years on the attempt first degree murder plus 15-year enhancement for total of 25 years on that. Again, murder sentence is 100 per cent. The attempt first degree murder is 85 per cent.
I will add that as far as mandatory supervised release on the murder, and this is as to Mr. Graham and Mr. Davis, there is a three-year period of mandatory supervised release as far as the murder counts are concerned. There is also a three-year period of mandatory supervised release as far as the attempt first degree murder counts are concerned and that‘s as a Class X felony. So those are the sentences that the Court is imposing for both defendants.”
¶ 96 In this case, “we find no error upon conducting a Holman analysis of [Davis‘] sentencing.” See Johnson, 2018 IL App (1st) 153266, ¶ 24. “A court revisiting a discretionary sentence of life without parole must look at the cold record to determine if the trial court considered such evidence at the defendant‘s original sentencing hearing.” Id. ¶ 47. “[A] key feature of the juvenile‘s sentencing hearing is that the defendant had the opportunity to present evidence to show that his criminal conduct was the product of immaturity and not incorrigibility. [Citations.] [T]he Holman factors are a nonexhaustive list and *** nothing in Miller or Holman suggests that we are free to substitute our judgment for that of the sentencing court because the issue is not the particular sentence the trial court imposed but whether defendant had the
¶ 97 Here, Davis had multiple opportunities to present evidence regarding his youth. He took advantage of one by cooperating in his interview for his presentence investigation report (PSI), but chose to forego another by refusing to speak at his sentencing hearing. Further, the trial court in this case considered Davis’ youth and its attendant characteristics in reaching his sentencing decision. The trial court stated it considered the evidence at trial, the PSI, and the arguments in aggravation and mitigation. The trial court was aware of Davis’ age. The PSI addressed facts related to Davis’ immaturity, impetuosity, and failure to appreciate risks and consequences in the form of Davis’ prior juvenile adjudications, adult charges, social history, and behavioral issues in school. The PSI specifically addressed Davis’ family and home environment, and the trial court was well aware of Davis’ degree of participation in the crime. The trial informed the court that familial pressures were not involved and also that “there was no evidence that [Davis] was pressured into the offense.” Johnson, 2018 IL App (1st) 153266, ¶ 25. The court observed defendant during trial and thus was familiar with his ability to deal with police officers or prosecutors and his capacity to assist his attorneys, and could also glean insight on those topics from the PSI‘s report on Davis’ psychological, emotional, and personal issues and well as his behavior while jailed for this offense. In this case, there was no evidence Davis “was unable to deal with police officers or prosecutors, nor incapable of assisting his own attorneys, which is the fourth Holman factor.” Id. ¶ 25. All of this information also would inform the trial court about Davis’ prospects for rehabilitation, and the trial court found that this
¶ 98 “As in Croft, ‘we have examined the cold record of the circuit court‘s [sentencing] hearing ***, which includes the common law record and report of proceedings, and find that the circuit court considered evidence of the defendant‘s youth and its attendant characteristics at the time of sentencing and that the defendant had’ the opportunity required by Holman. [Citation.] As in Croft, the trial court had before it the trial evidence, the PSI, and the sentencing arguments of the parties. [Citation.]” Johnson, 2018 IL App (1st) 153266, ¶ 24. In this case the Holman factors were sufficiently addressed; we cannot say that Davis’ sentencing hearing was constitutionally defective. Id. ¶ 26.
¶ 99 CONCLUSION
¶ 100 For the foregoing reasons, the judgment of the circuit court of Cook County is affirmed.
¶ 101 Affirmed.