Lead Opinion
delivered the opinion of the court:
The defendant, Leroy Orange, appeals from an order of the circuit court of Cook County dismissing, without an evidentiary hearing, his second post-conviction petition. Because the defendant was sentenced to death for the underlying murder convictions, he appeals directly to this court. 134 Ill. 2d R. 651(a). We now affirm the judgment of the circuit court.
BACKGROUND
The defendant was convicted in 1985 of four counts each of murder and concealment of a homicidal death, and one count of aggravated arson, and subsequently was sentenced to death. On direct appeal, this court affirmed the defendant’s murder and concealment convictions and death sentence, but reversed his arson conviction. People v. Orange,
This court has previously set forth a detailed recitation of the evidence presented at the defendant’s trial. Orange,
The defendant gave an oral statement and a signed confession to the police, admitting that he had stabbed the four victims and had attempted to burn the apartment. Kidd also provided a detailed statement to police that was generally consistent with the defendant’s confession. At trial, however, the defendant testified that he had not been involved in the crimes. He acknowledged that he was present at the apartment on the night in question, but he testified that he had left before the crimes were committed. The defendant further claimed that the police had coerced his confession by physically torturing him. Kidd also testified at the defendant’s trial but recanted his earlier statement to the police and took full responsibility for the crimes. Kidd denied that the defendant had taken any part in the crimes.
With respect to his claim that he was tortured by police, the defendant testified that he was placed in an interrogation room and handcuffed behind his back. According to the defendant, “two guys” placed a plastic bag over his head and told him to tell them where the weapon was located. When he refused, they placed the bag over his head again and hit him in the stomach to keep him from holding his breath. Sometime later, a man that police said was from the State’s Attorney’s office came in to see the defendant. The defendant claimed that he told the man about the plastic bag and the beating. The defendant also claimed that he told him that police had stuck him with an electrical device on his arm and that this had made his fingers move. He also said that they had “stuck some grease in his behind and stuck him in the behind.” After the man the defendant thought was from the State’s Attorney’s office left, one of the officers approached him and placed his hands between the defendant’s legs and squeezed his testicles. The defendant finally gave his confession to police about 4 a.m., after being in custody for about 12 hours.
According to the defendant, he was taken to the county jail after he gave his statement. About two hours later, the defendant was examined by a paramedic. The defendant told the paramedic that he had been stuck in the behind with pins and that somebody had squeezed his testicles. Finally, the defendant testified that when he talked to Assistant State’s Attorney Dennis Dernbach at the time of his confession he did not mention the police torture because he was fearful of further torture.
On cross-examination, the defendant acknowledged that he had not been in custody on January 11, 1984, even though he signed a consent to be examined by Dr. Parikh on January 14, 1984, stating that he was abused by police on January 11 and 12, 1984. The defendant also acknowledged that there was nothing in the consent to indicate that he told the doctor about the electric shock or the plastic bag, although the defendant did tell the doctor that he had been stuck in the butt with needles three or four times and that his testicles had been squeezed once.
Dr. Shirish Parikh, a neurosurgeon, testified that he was employed by the Department of Corrections, Cermak Hospital, when he examined the defendant on January 14, 1984. According to Parikh, the defendant told him that the police had stuck needles three or four times into his back, and that they had kicked and squeezed his scrotum throughout the night. Dr. Parikh further testified that he found no evidence of physical abuse or mistreatment. Specifically, he found no indication of bruising, swelling, or tenderness on the defendant’s back, scrotum or anus. The only mark on the defendant’s body was a slight pimple on the buttocks.
The State introduced the testimony of the police officers who had taken part in the investigation of the offenses and the interrogation of the defendant. They denied that any mistreatment of the defendant had occurred. Two police officers testified that Jon Burge, a police lieutenant at Area 2, was not present during the defendant’s interrogation, while one other officer testified that he did not know whether or not Burge had been in the interrogation room with the defendant.
At the close of all the evidence, the jury found the defendant guilty on the changes of murder, concealment of a homicidal death and aggravated arson. The defendant chose to proceed with a sentencing hearing before the judge without a jury. The judge at sentencing determined that the defendant was eligible for the death penalty based on the statutory aggravating factors that the defendant was 18 years old or older at the time of the crimes, that he had been convicted of the murder of two or more individuals, and that one of the victims was under 12 years of age and was murdered in an exceptionally brutal and heinous manner. The judge found no mitigating factors to preclude a sentence of death and the defendant was sentenced to death.
On direct appeal, this court affirmed the defendant’s murder and concealment convictions and death sentence, but reversed his arson conviction. People v. Orange,
On appeal from that dismissal, this court remanded the cause for an evidentiary hearing on the portion of the defendant’s petition that alleged that the defendant was denied the effective assistance of counsel at his sentencing hearing. People v. Orange,
ANALYSIS
The Post-Conviction Hearing Act (725 ILCS 5/122 — 1 et seq. (West 1998)) provides a means by which a defendant may challenge his conviction for violations of federal or state constitutional rights. People v. Tenner,
An evidentiary hearing is warranted on a post-conviction petition only where the allegations of the petition, supported where appropriate by the trial record or accompanying affidavits, make a substantial showing that a defendant’s constitutional rights have been violated. Morgan,
I. Newly Discovered Evidence Claim
The defendant first argues that newly discovered evidence corroborates his claims that his confession was coerced and involuntary, making its introduction at trial a violation of his state and federal constitutional rights. In support of his claim, the defendant relies on the Goldston report, along with other documents, including (1) the appellate court’s decision in People v. Cannon,
In response, the State initially argues that the claim the defendant now raises is barred by principles of res judicata and waiver. We agree.
This is the defendant’s second post-conviction petition. The Post-Conviction Hearing Act contemplates the filing of only one post-conviction petition, although successive petitions may be allowed where the proceedings on the initial petition were deficient in some fundamental way. People v. Erickson,
Here, we initially note that the defendant has failed to satisfy the “cause” prong of the test because he has failed to point to an objective factor that impeded his counsel’s efforts to raise the issue in an earlier proceeding. The defendant did submit the Goldston report in conjunction with his first post-conviction petition in 1993, along with hundreds of pages of other documents, to support his argument that his trial counsel was ineffective in failing to discover pattern and practice evidence of torture at Area 2 to corroborate the defendant’s own claims of coercion at Area 2. See Orange,
Additionally, we find that even if the defendant could establish cause for failing to raise his claim earlier, he cannot establish that he suffered any prejudice in connection with the claim because his alleged “newly discovered evidence” does not satisfy the standard for granting a new trial. For new evidence to warrant a new trial, the evidence (1) must be of such conclusive character that it will probably change the result on retrial; (2) must be material to the issue, not merely cumulative; and (3) must have been discovered since trial and be of such character that the defendant in the exercise of due diligence could not have discovered it earlier. People v. Molstad,
Again, the Goldston report was first submitted by the defendant in 1993 in connection with his first post-conviction petition. Not only was the report discoverable prior to the first post-conviction proceeding, it was discovered and used to support the defendant’s first post-conviction petition. The defendant does not argue that the Goldston report itself is new evidence. Instead, the defendant relies upon his new allegation that Burge was involved in his torture, along with other documents such as recent court decisions and other OPS reports of investigations of torture.
With respect to the defendant’s allegation that Burge had been involved in eliciting his confession by coercion, we note that the defendant did not name Burge as one of his torturers in his first post-conviction petition filed in 1991, even though he claims that he learned of the identity of Burge when he was shown a group of pictures by an OPS investigator in 1990. Thus, the defendant cannot point to an objective factor that impeded his effort to raise this claim in his first post-conviction petition. Moreover, because Burge was employed by the Chicago police department for several years following the date of the defendant’s interrogation, the identity of Burge was something that the defendant could have discovered prior to trial through the exercise of due diligence.
Furthermore, the record of the trial proceedings involving the defendant’s confession contains over 600 pages. Yet, it does not contain any specific references or descriptions as to the identity of the defendant’s torturers. In fact, the various officers responsible for interrogating the defendant testified at trial and denied that any coercion took place. The defendant has not named any of these officers as participating in any acts of torture. Two of the officers testified that Burge was not present at the defendant’s interrogation and a third testified that he did not know if Burge was present. Given that the defendant’s allegedly new evidence does not tend to discredit or contradict the denial of coercion by any of the officers that have taken responsibility for the defendant’s interrogation, we are unable to say that the evidence is of such a conclusive character that it would probably change the result on retrial.
The rest of the material that the defendant relies on as being newly discovered evidence is also unavailing. First, the affidavits of the defendant’s friends and family contain matters that could have been discovered prior to the defendant’s trial through the exercise of due diligence and therefore do not warrant a new trial. Second, contrary to the defendant’s assertions, the holdings of various state and federal courts in recent years with respect to the activities at Area 2 do not in themselves constitute evidence that the defendant in this case was tortured.
In Cannon, the appellate court, on direct appeal, remanded the cause for a new suppression hearing on the voluntariness of the defendant’s confession because the judge who had ruled on the motion to suppress was convicted of accepting bribes in murder cases and because the defendant had new evidence, in the form of OPS reports, that the same officers who had interrogated him had systematically tortured other suspects at area 2 near the time the defendant was questioned. Cannon,
In Wilson, a federal civil rights case, the court noted that the City of Chicago had admitted that the Area 2 officers in that case had physically abused the plaintiff, Andrew Wilson. Wilson,
The defendant’s reliance on Maxwell,
The defendant has filed additional materials for the first time as part of his appendix to his appellant’s brief. These documents include OPS investigator Leutie Lawrence’s reports on his investigation of various allegations of misconduct at Area 2. However, the documents were not filed in the circuit court in support of his second post-conviction petition. Therefore, they are not part of the record on appeal and are not properly before this court. Kazubowski v. Kazubowski,
The present case is distinguishable from two recent decisions of this court holding that the defendants in those cases were entitled to evidentiary hearings based on allegations of newly discovered evidence of police abuse at Area 2. See People v. King,
Instead, we find that our recent decision in People v. Mahaffey,
II. Brady Claim
The defendant next argues that his constitutional right to due process of law was violated when the State failed to disclose all exculpatory evidence as required by Brady v. Maryland,
We find that the defendant’s Brady claim is also barred by principles of res judicata. Again, a ruling on an initial post-conviction petition has res judicata effect with respect to all claims that could have been raised in the initial petition. Patterson,
We further find that the defendant has failed to establish any prejudice in connection with the claimed error. The United States Supreme Court set forth the government’s affirmative duty to disclose evidence favorable to the defendant in Brady,
In Mahaffey, we considered a similar argument about the State’s duty to disclose pattern and practice evidence of coercive activities at Area 2. Mahaffey,
Here, the defendant relies on essentially the same documents as the defendant in Mahaffey to support his claim. Similarly, the present defendant has made no showing that the information contained within the Goldston report was available to the State at the time of the defendant’s trial in 1985. In fact, OPS investigations did not begin until 1989, culminating in the OPS report in 1990. We do not believe that, under the facts of the present case, the rule in Brady requires the prosecution to disclose information about misconduct in unrelated cases known only to individual police officers where the nexus between the other cases of alleged abuse and the defendant’s case was not known until years after the defendant’s trial. Under the circumstances, we find that the State did not violate the Brady rule as alleged by the defendant in his petition and, therefore, the defendant suffered no prejudice. Accordingly, the circuit court properly dismissed the claim.
III. Ineffective Assistance of Counsel Claim
The defendant next argues that his trial counsel was ineffective because he did not investigate the defendant’s claims of torture and did not file a motion to suppress the defendant’s confession.
The defendant raised, and this court rejected, precisely the same argument on appeal from the denial of his first post-conviction petition. See Orange,
IV Actual Innocence Claim
Lastly, the defendant contends that he is entitled to an evidentiary hearing on his claim that he has newly discovered evidence that he is actually innocent of the crimes for which he was convicted.
Under the due process clause of the Illinois Constitution of 1970 (Ill. Const. 1970, art. I, § 2), a defendant can raise in a post-conviction proceeding a “free-standing” claim of actual innocence based on newly discovered evidence. People v. Washington,
In Hobley, the defendant raised a claim of actual innocence, relying upon newly discovered evidence showing that officers at Area 2 engaged in a pattern and practice of police torture. Hobley,
In Washington, a witness was discovered years after the defendant’s conviction who claimed that two other men committed the murder for which the defendant was convicted and that she had not come forward sooner because she had been threatened and was afraid for her life. Washington,
We find Hobley to be on point. Here, the defendant’s evidence fails to present a free-standing claim of actual innocence under Washington. Instead, it is being used to supplement his claim that his confession was coerced and involuntary. Accordingly, the defendant was not entitled to an evidentiary hearing on his claim of actual innocence.
CONCLUSION
For the foregoing reasons, we affirm the judgment of the circuit court of Cook County dismissing the defendant’s amended second post-conviction petition, and we remand the cause for the new sentencing hearing that was stayed by the circuit court pending the outcome of this appeal.
Affirmed and remanded.
Concurrence Opinion
specially concurring:
I agree that we should affirm dismissal of Orange’s second post-conviction petition and remand the cause to the circuit court so that it can proceed with the new sentencing hearing. I write separately because I would further hold that the State should not be permitted to seek the death penalty on remand. For the reasons set forth in my partial concurrence and partial dissent in People v. Bull,
