THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. MEKIEL V. KELLEY, Defendant-Appellant.
Docket No. 4-11-0874
Appellate Court of Illinois, Fourth District
April 5, 2013
2013 IL App (4th) 110874
Decision Under Review: Appeal from the Circuit Court of Champaign County, No. 07-CF-2153; the Hon. Heidi N. Ladd, Judge, presiding.
(Note: This syllabus constitutes no part of the opinion of the court but has been prepared by the Reporter of Decisions for the convenience of the reader.)
Judgment: Affirmed.
Julia Rietz, State‘s Attorney, of Urbana (Patrick Delfino, Robert J. Biderman, and Kathy Shepard, all of State‘s Attorneys Appellate Prosecutor‘s Office, of counsel), for the People.
Panel: JUSTICE TURNER delivered the judgment of the court, with opinion. Justices Appleton and Harris concurred in the judgment and opinion.
OPINION
¶ 1 In August 2010, defendant, Mekiel V. Kelley, filed a pro se petition for relief under the
¶ 2 Defendant appeals, asserting the trial court erred by (1) requiring defendant to wear shackles during the evidentiary hearing, (2) finding defendant‘s argument trial counsel was ineffective for failing to file a motion to suppress was barred by the doctrine of res judicata, and (3) finding defendant‘s claim his trial counsel was ineffective for failing to file a motion to reconsider defendant‘s sentence was barred by the doctrine of forfeiture. We affirm.
I. BACKGROUND
¶ 3 ¶ 4 In December 2007, the State charged defendant by information with the Class X felony of unlawful possession with the intent to deliver a controlled substance (
¶ 5 At the April 29, 2008, court proceedings, the State requested the trial court arraign
¶ 6 At the conclusion of defendant‘s trial, a jury found defendant guilty as charged. Defense counsel filed a posttrial motion, and defendant filed two pro se motions. At a July 2008 joint hearing, the trial court denied defense counsel‘s posttrial motion, did not address defendant‘s pro se motions, and sentenced defendant to 24 years’ imprisonment. No motion challenging defendant‘s sentence was filed.
¶ 7 Defendant appealed and argued (1) he was denied his right to counsel of choice, (2) the trial court errеd by failing to examine his posttrial ineffective-assistance-of-counsel claims, and (3) he was denied effective assistance of counsel because his trial counsel failed to file a motion to suppress. People v. Kelley, No. 4-08-0570, slip order at 2 (Jan. 6, 2010) (unpublished order under Supreme Court Rule 23). The facts presented at defendant‘s trial relevant to the issues on his direct appeal are set forth in our order, and thus we do not repeat them here. See Kelley, slip order at 5-9. In our order, this court concluded the following: (1) the trial court did not abuse its discretion in denying defendant‘s motion to continue to substitute counsel, (2) the trial court‘s refusal to consider defendant‘s pro se ineffective-assistance-of-counsel claims was not erroneous, and (3) defendant‘s ineffective-assistance-of-counsel claim relief should be addressed under the Postconviction Act. Id. at 16, 20, 26.
¶ 8 In August 2010, defendant filed his pro se postconviction petition, raising nine claims of constitutional error. Two of the claims were ineffective assistance of trial counsel based on counsel‘s failure to file a motion to suppress and a motion to reconsider defendant‘s sentence. In November 2010, the trial court moved defendant‘s petition to the second stage of the postconviction proceedings and appointed counsel for defendant. In March 2011, appointed counsel filed an amended postconviction petition, which basically listed defendant‘s arguments in clearer terms. Appointed counsel also filed a certificate under
¶ 9 In June 2011, the trial court set defendant‘s petition for an evidentiary hearing since the State had failed to file a responsive pleading. On July 8, 2011, the court held the evidentiary hearing. At the beginning of the hearing, defendant‘s counsel requested defendant‘s shackles be removed so he could more easily assist counsel. The court denied defendant‘s request. Defendant testified on his own behаlf and presented the testimony of Walker, who testified the drugs found in the hotel room belonged to him and not defendant. He also asked the court to take judicial notice of the court file and transcripts in this case and the court file for Walker‘s case (People v. Walker, No. 07-CF-2152 (Cir. Ct. Champaign Co.)). When
¶ 10 In July 2011, the State filed a motion to reopen the evidence, which the trial court granted. On September 7, 2011, the court heard more evidence related to Walker‘s testimony. On September 27, 2011, the court filed a written memorandum denying defendant‘s postconviction petition. On Seрtember 30, 2011, defendant filed a timely notice of appeal in compliance with
II. ANALYSIS
¶ 11 ¶ 12 Here, defendant challenges the trial court‘s denial of his postconviction petition after an evidentiary hearing. The Postconviction Act provides a remedy for defendants who have suffered a substantial violation of constitutional rights at trial. People v. Pendleton, 223 Ill. 2d 458, 471, 861 N.E.2d 999, 1007 (2006). In cases not involving the death penalty, the Postconviction Act sets forth three stages of proceedings. Pendleton, 223 Ill. 2d at 471-72.
¶ 13 At the first stage, the trial court independently reviews the defendant‘s postconviction petition and determines whether “the petition is frivolous or is patently without merit.”
¶ 14 At both the second and third stages of the postconviction proceedings, “the defendant bears the burden of making a substantial showing of a constitutional violation.” Pendleton, 223 Ill. 2d at 473. Additionally, it is at this stage where the court makes fact-finding and credibility determinations. People v. Marshall, 375 Ill. App. 3d 670, 674, 873 N.E.2d 978, 982 (2007). Thus, when the trial court denies a defendant‘s postconviction petition following an evidentiary hearing, we review for manifest error. People v. Johnson, 206 Ill. 2d 348, 357, 794 N.E.2d 294, 301 (2002). “Manifest error is that which is ‘clearly evident, plain, and indisputable.‘” Johnson, 206 Ill. 2d at 360 (quoting People v. Ruiz, 177 Ill. 2d 368, 384-85, 686 N.E.2d 574, 582 (1997)). Additionally, we point out this court is not bound by the trial court‘s reasoning for its judgment and can affirm the trial court‘s judgment on any ground in the record regardless of whether the trial court relied on it. People v. Durgan, 281 Ill. App. 3d 863, 867, 667 N.E.2d 730, 733 (1996).
A. Shackling
¶ 15 ¶ 16 Defendant asserts the trial court erred by refusing his requests to remove his handcuffs at the beginning of the evidentiary hearing and when he testified. Specifically, he asserts the trial court misapplied People v. Boose, 66 Ill. 2d 261, 362 N.E.2d 303 (1977), by relying on factors not supported by the record and factors that are irrelevant to a Boose analysis. The State disagrees and notes
¶ 17 In Boose, 66 Ill. 2d at 265, our supreme court recognized the shackling of an accused should be avoided if possible because “(1) it tends to prejudice the jury against the accused; (2) it restricts his ability to assist his counsel during trial; and (3) it offends the dignity of the judicial process.” The supreme court noted most courts had found an accused should never be in restraints in the jury‘s presence absent a showing of a manifest need for the restraints. Boose, 66 Ill. 2d at 265-66; see also Deck v. Missouri, 544 U.S. 622, 626-27 (2005) (noting the law has long forbidden the routine use of visible shackles during the guilt phase except when special need is shown). Such a need exists if (1) the defendant may try to escape, (2) the defendant may pose a threat to the people in the courtroom, or (3) it is necessary to maintain order during the trial. Boose, 66 Ill. 2d at 266. The Boose court held the determination of whether restraints are necessary rests within the trial court‘s discretion and set forth a list of factors the trial court should consider when making its determination. Boose, 66 Ill. 2d at 266-67. It also required that, outside the jury‘s presence, the trial court give the defendant‘s attorney an opportunity to present reasons why the defendant should not be shackled and then state for the record the court‘s reasons for its determination on the use of restraints. Boose, 66 Ill. 2d at 266. Moreover, the Boose court rejected the State‘s argument the standards addrеssing shackling of an accused during a trial to determine guilt or innocence should not be applied to a pretrial competency hearing. Boose, 66 Ill. 2d at 268.
¶ 18 Over time, our supreme court has expanded the Boose decision to other proceedings and types of restraints. In In re Staley, 67 Ill. 2d 33, 38, 364 N.E.2d 72, 73-74 (1977), the
¶ 19 In 2010, the supreme court enacted
¶ 20 The United States Supreme Court has also addressed the issue. Defendant cites languаge from Holbrook v. Flynn, 475 U.S. 560, 568 (1986), and Illinois v. Allen, 397 U.S. 337, 344 (1970), both of which discussed the strong disapproval of shackling and restraints during a jury trial. Further, in Deck, 544 U.S. at 633, the Supreme Court held courts cannot routinely place defendants in physical restraints visible to the jury during the penalty phase of a capital proceeding. The Court noted the three fundamental legal principles which militate against the routine use of visible shackles during the guilt phase of a criminal trial apply with equal force to the penalty phase of a capital proceeding. Id. at 630-32. As to the first principle, the Deck Court recognized the jury was no longer deciding between guilt and innocence in the penalty phase of a capital trial but found deciding between life аnd death was just as important as guilt and innocence. Id. at 632. Regarding the second principle, the Deck Court explained the use of physical restraints interferes with the defendant‘s ability to communicate with counsel and participate in his own defense. Id. at 631. Further, the restraints generally tend to prejudicially affect the defendant‘s constitutional rights by imposing pain, confusion, and embarrassment. Id. at 631. With regard to the final principle, the Supreme Court noted the shackling of defendants in the jury‘s presence undermines the courtroom‘s formal dignity, which includes the respectful treatment of defendants and reflects the importance of the matter at issue, i.e., the “deprivation of an individual‘s liberty through criminal punishment.” Id. at 631. Mоreover, the courtroom‘s dignity also inspires confidence in the judicial system and affects the behavior of the “public whose demands for justice our courts seek to serve.” Id. at 631.
¶ 21 Additionally, defendant notes the Third District‘s decision in People v. Rippatoe, 408 Ill. App. 3d 1061, 1066-67, 945 N.E.2d 132, 137 (2011), which held a court errs when it permits a defendant to be shackled at any point in a criminal proceeding unless the court has
¶ 22 In In re Mark P., 402 Ill. App. 3d 173, 177, 932 N.E.2d 481, 485 (2010), also cited by defendant, the Second District held the trial court should have exercised its discretion in determining whether the defendant should have been restrained at an involuntary commitment hearing and had some factual basis for the restraints other than they would have no effect on the court‘s judgment.
¶ 23 After reviewing the relevant case law on shackling, we turn to the nature of postconviction proceedings. The Postconviction Act provides a defendant with a collateral mechanism to challenge his or her conviction or sentence for violations of federal or state constitutional rights. People v. Greer, 212 Ill. 2d 192, 203, 817 N.E.2d 511, 518 (2004). “In a postconviction proceeding, the circuit court does not redetermine a defendant‘s guilt or innocence, but instead examines constitutional issues which escaped earlier review.” Greer, 212 Ill. 2d at 203. Our supreme court has emphasized postconviction procedures are a review of a prior proceeding that resulted in a defendant‘s conviction regardless of whether evidеnce is introduced concerning matters outside the record. Greer, 212 Ill. 2d at 203.
¶ 24 Moreover, the right to counsel in postconviction proceedings is a statutory right rather than constitutional, and the Postconviction Act does not provide for appointment of counsel unless the defendant‘s petition survives the first stage of postconviction proceedings. Greer, 212 Ill. 2d at 203. If counsel is appointed, a defendant is only entitled to a reasonable level of assistance. Greer, 212 Ill. 2d at 204. Moreover, counsel may move to withdraw from representation if the defendant‘s issues are meritless. Greer, 212 Ill. 2d at 211. Accordingly, an evidentiary hearing in a postconviction proceedings does not involve a jury, the presumption of innocence, sentencing, or the constitutional right to counsel.
¶ 25 With postconviction proceedings, the defendants are convicted criminals seeking review of possible constitutional errors in their trials and/or sentences. The constitutional concerns at issue in the trial and sentencing phases of criminal proceedings are not present in postconviction proceedings. Further, the dignity of the courtroom is not demeaned by a convicted criminal‘s appearance in shackles when he or she seeks review of his or her trial and/or sentence because the defendant‘s guilt and sentence have already been determined. We strongly disagree with defendant that restraints during postconviction proceedings make
¶ 26 Turning to the facts of this case, defendant‘s counsel twice requested the unshackling of defendant. While Boose‘s presumption against shackling does not apply to postconviction proceedings, the matter of shackling still remains within the trial court‘s discretion when a defendant has raised the issue with the trial court. See Boose, 66 Ill. 2d at 266; Mark P., 402 Ill. App. 3d at 177. Thus, we will not disturb the trial court‘s decision to not remove defendant‘s shacklеs at the evidentiary hearing absent an abuse of discretion. See People v. Starks, 2012 IL App (2d) 110273, ¶ 20, 966 N.E.2d 347.
¶ 27 At the beginning of the evidentiary hearing, defense counsel requested defendant‘s shackles be removed to allow defendant to more easily (1) take notes, (2) pass notes to counsel, and (3) participate throughout the course of the hearing. When defendant was called to testify, counsel requested the shackles be removed while defendant testified. When the shackling issue was first raised, the State objected arguing it was not in the interest of courtroom security to have defendant unshackled based on defendant‘s behavior at trial, his refusal to attend trial, and his attempts to put his head through a wall.
¶ 28 After both of defendant‘s requests to be unshackled, the trial court expressly addressed the relevant considerations, applicable case law, and
¶ 29 Defendant contends the record does not indicate defendant was disruptive at his trial. However, the record discloses that, on the day of trial before jury selection, defendant first objеcted to appointed counsel representing him and then stated he did not want to be in the courtroom for trial. The trial court explained defendant‘s rights and tried to talk to defendant about his decisions. When the court stated defendant had the right to leave, the court documented that defendant stood up, moved toward the holding cell, and then the court heard defendant “physically lashing out as he‘s being taken into the holding cell and striking
¶ 30 The trial court clearly considered all of the relevant circumstances at the evidentiary hearing when it denied defendant‘s request to remove its shackles, and thus we find the trial court did not abuse its discretion.
B. Ineffective Assistance of Trial Counsel
¶ 31 ¶ 32 Defendant also argues the trial court erred by finding his claims trial counsel was ineffective for failing to file (1) a motion to suppress and (2) and a motion to reconsider defendant‘s sentence were barred by the doctrines of res judicata and forfeiture, respectively. The Stаte concedes the court‘s ruling on the motion to suppress was erroneous and addresses the motion-to-reconsider claim on the merits. As to both issues, the State contends we may affirm their denial because defendant failed to make a substantial showing of a constitutional error at the evidentiary hearing.
¶ 33 This court analyzes ineffective-assistance-of-counsel claims under the standard set forth in Strickland v. Washington, 466 U.S. 668 (1984). People v. Evans, 186 Ill. 2d 83, 93, 708 N.E.2d 1158, 1163 (1999). To obtain reversal under Strickland, a defendant must prove (1) his counsel‘s performance failed to meet an objective standard of competence and (2) counsel‘s deficient performance resulted in prejudice to the defendant. Evans, 186 Ill. 2d at 93.
¶ 34 To satisfy the deficiency prong of Strickland, the defendant must demonstratе counsel made errors so serious and counsel‘s performance was so deficient that counsel was not functioning as “counsel” guaranteed by the sixth amendment (
1. Motion To Suppress
¶ 35 ¶ 36 Defendant contends this court cannot affirm the trial court‘s denial of his claim of ineffective assistance of trial counsel for counsel‘s failure to file a motion to suppress based on the State‘s argument. We disagree.
¶ 38 As we stated on direct appeal, counsel‘s determination of whether to file a motion to suppress is entitled to great deference because it is a matter of trial strategy. Kelley, slip order at 22 (citing People v. Bew, 228 Ill. 2d 122, 128, 886 N.E.2d 1002, 1006 (2008)). “To successfully establish ineffective assistance of counsel based on counsel‘s failure to file a motion to suppress evidence, the defendant must demonstrate a reasonable probability exists that both (1) the trial court would have granted the motion and (2) the trial‘s outcome would have been different had the court suppressed the evidence.” Kelley, slip order at 22 (citing People v. Givens, 384 Ill. App. 3d 101, 108, 892 N.E.2d 1098, 1106 (2008)).
¶ 39 In his pro se postconviction petition, defendant alleged trial counsel was ineffective for failing to move to suppress the evidence and included the portion of his appellant brief on direct appeal that raised the issue. In his amended postconviction petition, defendant asserted counsel should have filed a motion to suppress the drugs found in the hotel room where the search of the hotel room was improper because (1) the police officers lacked a valid reason for searching the hotel room and (2) the search was the result of an illegal search warrant.
¶ 40 At the evidentiary hearing, defendant testified he first mentioned the possibility of a motion to suppress after trial counsel explained the police had the right to call the canine unit. Trial counsel responded she did not think any grounds supported filing a motion to suppress. Thereafter, defendant mentioned the possibility of a motion to suppress every time he talked with counsel and nоted he told counsel he did not think the police had probable cause. Defendant did not present the testimony of Darion Banigo, who was present in the hotel room when the police sought to search it, or any of the police officers involved in the search of defendant‘s hotel room. The State presented the testimony of defendant‘s trial counsel, Miller-Jones. She testified defendant wanted her to file a motion to suppress, and she informed him no meritorious grounds existed for filing one. Miller-Jones testified that, based upon her experience as an attorney, a valid reason for filing a motion to suppress did not exist for the circumstances and facts of defendant‘s case. Thus, this court essentially has the same record before it as we did on direct appeal.
¶ 41 On direct appeal, we set forth a thorough explanation of the case law on this issue, noted the witnesses whose testimony would be relevant at an evidentiary hearing, and explained the need for a factual hearing on this specific issue. Kelley, slip order at 24-26. At the evidentiary hearing, defendant declined to present any evidence on the issue beyond his testimony that he asked counsel to file a motion to suppress. No credibility determination exists on the legality of the search of the hotel room because defendant presented no live testimony on it at the evidentiary hearing. Moreover, postconviction counsel did not address any of the relevant case law noted in our order on direct appeal. Accordingly, defendant, who had the burden of proof, failed to make a substantial showing of an ineffective-assistance-of-
2. Motion To Reconsider
¶ 42 ¶ 43 The State argues defendant has forfeited his argument challenging the trial court‘s denial of his ineffective-assistance-of-counsel claim based on counsel‘s failure to file а motion to reconsider his sentence by failing to cite legal authority in support of the claim. See
¶ 44 In his pro se postconviction petition, defendant argued trial counsel should have filed a motion to reconsider to argue his 24-year sentence was greater than the statutory maximum for a Class 1 felony and excessive. When a defendant has raised an ineffective-assistance-of-counsel claim based on counsel‘s failure to file a motion to reconsider, this court has first addressed the prejudice prong by determining if the alleged errors that should have been raised in the petition have any merit. See People v. Price, 2011 IL App (4th) 100311, ¶¶ 36-38, 958 N.E.2d 341.
¶ 45 Defendant was found guilty of unlawful possession with the intent to deliver a controlled substance for possessing 1 gram or more but less than 15 grams of a substance containing heroin, a Class 1 felony.
¶ 46 As to defendant‘s excessive-sentence claim, this court has explained appellate review of a defendant‘s sentence as follows:
“A trial court‘s sentencing determination must be based on the particular circumstances of еach case, including factors such as the defendant‘s credibility, demeanor, general moral character, mentality, social environment, habits, and age. [Citations.] Generally, the trial court is in a better position than a court of review to determine an appropriate sentence based upon the particular facts and circumstances of each individual case. [Citation.] Thus, the trial court is the proper forum for the determination of a defendant‘s sentence, and the trial court‘s decisions in regard to sentencing are entitled to great deference and weight. [Citation.] Absent an abuse of discretion by the trial court, a sentence may not be altered upon review. [Citation.] If the sentence imposed is within the statutory range, it will not be deemed excessive unless it is greatly at variance with the spirit and purpose of the law or is manifestly
disproportionate to the nature of the offense.” (Internal quotation marks omitted.) Price, 2011 IL App (4th) 100311, ¶ 36 (quoting People v. Hensley, 354 Ill. App. 3d 224, 234-35, 819 N.E.2d 1274, 1284 (2004)).
¶ 47 As stated, defendant‘s sentence falls within the applicable sentencing range. Defendant had a lengthy criminal history that included eight prior offenses related to illegal substances. He had been sentenced to the Department of Corrections on five prior occasions and had never successfully completed a community-based sentence. The record shows the court considered all of the relevant circumstances. Accordingly, the trial court did not abuse its discretion in sentencing defendant to 24 years’ imprisonment.
¶ 48 Since defendant failed to make a substantial showing of prejudice as a result of his counsel‘s failure to file a motion to reconsider defendant‘s sentence, we find defendant was not denied effective assistance of counsel. Thus, we conclude the trial court properly denied this postconviction claim.
III. CONCLUSION
¶ 49 ¶ 50 For the reasons stated, we affirm the Champaign County circuit court‘s judgment. As part of our judgment, we award the State its $50 statutory assessment against defendant as costs of this appeal.
¶ 51 Affirmed.
