THE PEOPLE OF THE STATE OF ILLINOIS, Appellee, v. WESLEY ROBINSON, Appellant.
No. 73610.
Supreme Court of Illinois
October 21, 1993
November 29, 1993
157 Ill. 2d 68
Robert Agostinelli, Deputy Defender, and Kenneth D. Brown, Assistant Defender, of the Office of the State Appellate Defender, of Ottawa, for appellant.
Roland W. Burris, Attorney General, of Springfield (Rosalyn B. Kaplan, Solicitor General, and Terence M. Madsen and Bradley P. Halloran, Assistant Attorneys General, of Chicago, of counsel), for the People.
JUSTICE HEIPLE delivered the opinion of the court:
The defendant, Wesley Robinson, was charged in a three-count indictment in the circuit court of Will
On appeal, defendant argues that the State violated discovery requirements by failing to reveal certain evidence until the second day of the trial and that he was denied a fair trial due to prosecutorial misconduct during closing arguments. Additionally, the State has cross-appealed urging us to reverse the appellate court‘s remand for further post-trial proceedings. We affirm the appellate court.
Facts
On October 27, 1988, defendant was an inmate at Stateville Correctional Center. He was assigned to work in the dining room and was expected to report between 5 and 5:30 a.m. Testimony revealed, however, that defendant did not show up for work on this date. Gary Adams, an employee supervisor at Stateville, testified that on the morning of October 27, 1988, he saw the defendant in the area of the commissary and it appeared as if he was hiding something behind his back. Jessie and James White, two additional Stateville employees, testified that at about 6:40 a.m. on October 27, 1988, they were walking down the main tunnel toward the
Richard Williams testified that on October 27, 1988, he was the correctional sergeant in unit 1, a segregation unit separated from the general prison population. Following the defendant‘s apprehension, defendant was brought into unit 1 and strip searched by Williams. Among the items taken from the defendant were State-issued work boots and a blue jumpsuit. The jumpsuit had stains on the knee and thigh areas which appeared to be bloodstains.
A partial shoe impression was found on a paper sack on the floor of the commissary. Walter Sherk, an expert in footprint comparisons, testified that he compared the
Judie Welch, an expert in forensic serology, testified that she compared blood samples of Troeng and the defendant with blood found on an iron bar found at the scene, a jumpsuit taken from the defendant, and a pair of pants taken from the defendant. Welch‘s conclusions were that the bloodstains found on the iron bar and the jumpsuit could have originated from Troeng, but not the defendant. The bloodstain on the pants, however, could have originated from the defendant, but not Troeng.
During the second day of trial, November 6, 1989, defense counsel orally moved to exclude the testimony of correctional officer Elton Lawler, or, in the alternative, for a mistrial on the basis that the State had violated discovery requirements. Defense counsel noted that he had just received, for the first time that morning, a copy of Lawler‘s report, which was dated October 24, 1989. Lawler‘s report indicated that he was the first person to search the defendant following his arrest and found, among other things, two pairs of gloves on the defendant and four or five “stingers.” Stingers are heating elements for boiling water for coffee. The gloves were examined by the crime lab and found to have bloodstains on them consistent with those of Troeng‘s blood type.
Defense counsel argued to the trial court that the late disclosure of Lawler‘s report was unduly prejudicial because prior to the surfacing of this report, there was no evidence linking the defendant to the gloves. While defense counsel was aware that the gloves existed and knew the result of the blood test performed on the
The prosecutor responded to defense counsel‘s objection by noting that he first learned on October 22 or 23, 1989, while reconstructing the chain of custody for the gloves, that Lawler found the gloves on the defendant. The prosecutor stated that contrary to defense counsel‘s assertions of not having prior notice of Lawler‘s report, the report was given to defense counsel on October 25 or 26, 1989, only a day or two after it was prepared. The trial court denied defendant‘s motion and Lawler was allowed to testify.
Lawler‘s testimony was consistent with the information contained in his report. Additionally, Lawler stated that immediately following his search of defendant, he turned over the stingers and the gloves to Yolanda Galvan. Lawler also claimed that he prepared a report of the incident and filed it with Galvan on October 27, 1988. Galvan testified that she received the gloves and two stingers from Lawler, but that he did not file a report.
At the close of the State‘s case in chief, the parties stipulated that the Stateville commissary was inventoried on October 31, 1988, and, taking into account all of the cigarettes which had been taken into custody, an ad-
In his own defense, the defendant testified that on October 27, 1988, he arrived at his work assignment at about 5 a.m. Nobody was in the dining room, so the defendant left to get some supplies and then returned. When the inmates and staff began to arrive for breakfast between 5 and 5:30 a.m., the defendant emptied a trash container and then decided to go to the laundry room to get some bleach. As he approached the laundry room, he saw correctional officer Gary Adams and two inmates in the food wagon, and he waved at them. Shortly thereafter, the defendant decided to follow Adams to the general store and assist him there. When the defendant got to the store, though, Adams and the inmates were already inside. The defendant banged on the door of the store and waited about 10 minutes until he saw a line of inmates on their way back from breakfast. When he saw this, he realized it was close to 7 a.m. and he had to report back to the dining room to be counted. On the way back, he passed the commissary and saw a hat, some keys, some stingers, and two or three large bags on the ground.
Next, the defendant claimed that he heard some groaning. He looked over the wall and saw Troeng lying on the ground. He climbed over the wall and lifted Troeng up to a sitting position. Some blood was coming from Troeng‘s mouth, but he did not appear to be seriously injured. The defendant did not want to be blamed for the incident, so he climbed back over the wall. The defendant recalled that, as he began to leave the area, he picked up two stingers, the keys, and one of the bags. He looked in the bag and saw that it contained a lot of cigarettes. He then heard someone coming so he hid on
The defendant denied striking Troeng with an iron bar. He also testified that he did not have any gloves with him that day and that, after he was taken into custody, Lawler searched him but did not find any gloves.
Disclosure of Lawler‘s Report
Defendant claims that he is entitled to a new trial due to the State‘s failure, until the second day of trial, to disclose that it had evidence linking the defendant to a pair of gloves which were stained with blood consistent with that of the victim. Defendant contends that this information was extremely prejudicial, because this was the first and only evidence linking the gloves to the defendant, and it had been the defendant‘s theory that the actual perpetrator of the crimes was the person who wore the gloves and who stole the 242 unaccounted for packs of cigarettes.
The murder of Suon Troeng occurred on October 27, 1988. The State furnished its original discovery list on December 2, 1988. Additional supplemental discovery lists were filed in April, August, September, and October 1989. Lawler, however, was not named as a witness on any of these lists. In preparation for trial, the State‘s Attorney‘s office reconstructed the chain of custody for the gloves. It was at this time that the State first became aware that Lawler was involved in the chain of custody, and that he was the correctional officer who found the gloves on the defendant. Upon learning that Lawler was involved, the State, on October 20, 1989, immediately disclosed his name to the defense. Since Lawler‘s original report was either lost or never filed, a
Prior to Lawler‘s testimony, defense counsel moved for either the testimony to be excluded or a mistrial. Both of these motions were denied by the trial court. Upon the denial of these motions, defense counsel failed to request a continuance and proceeded with the trial. Defendant claims that a continuance would not have been useful because a short break would not have allowed an adequate investigation into possible evidence refuting Lawler‘s claims that he found the gloves on the defendant.
While compliance with the discovery requirements is mandatory, the failure to comply with these requirements does not require a reversal absent a showing of surprise or undue prejudice. The burden of showing surprise or prejudice is upon the defendant, and the failure to request a continuance is a relevant factor to consider in determining whether the new testimony actually surprised or unduly prejudiced the defendant. (People v. Steel (1972), 52 Ill. 2d 442, 450; People v. Ferguson (1981), 102 Ill. App. 3d 702, 713.) Additionally, since a recess or continuance for the purpose of pursuing an investigation regarding the gloves would have met the problem of late disclosure in a less drastic way than a mistrial, it should have been requested. A defendant cannot request only the most drastic measures, such as ei-
Finally, while the evidence against the defendant was entirely circumstantial, the case against the defendant was overwhelming. A fair summation shows that defendant, in violation of his work assignment, failed to show up for work on the morning of the murder. Instead of being in the dining room as he was supposed to be, defendant was seen in the area of the commissary, and appeared to be hiding something behind his back. After the murder of Suon Troeng, an employee in the Stateville commissary, the defendant was seen hiding by the commissary, crouched behind a wall, near the body. Upon being spotted by correctional employees, defendant ran
Contrary to defendant‘s assertions, the evidence connecting the gloves to him was not the linchpin in the State‘s case. Defendant testified that upon seeing Troeng lying on the ground he lifted him up in a sitting position. Additionally, defendant admitted that some blood was trickling from Troeng‘s mouth. While defendant denied having a pair of gloves, the bloodstains on these gloves were neither more nor less incriminating than the bloodstains on his jumpsuit. Based upon this evidence alone, the jury could have determined that the bloodstains came to be on the gloves and the jumpsuit either from the defendant‘s attempt to help Troeng or from his attack upon Troeng.
Among the factors which this court considers in determining whether a defendant is entitled to a new trial stemming from a discovery violation by the State are the closeness of the evidence, the strength of the undisclosed evidence, the likelihood that prior notice could have helped the defense discredit the evidence, and the willfulness of the State in failing to disclose the new evidence. (People v. Weaver (1982), 92 Ill. 2d 545, 560.) As
Improper Closing Argument
The defendant next contends that statements in the prosecutor‘s closing arguments were improper and deprived him of a fair trial. First, the defendant claims that in response to his theory that the real murderer was responsible for the missing 242 packs of cigarettes from the commissary, the prosecutor misstated the evidence. Specifically, the defendant takes exception to the following statement made by the prosecutor.
“And what does the defense say to convince you that that‘s what happened [that the murder was actually committed by the person who stole the missing cigarettes]? That there are not 25 cartons, 246 packages [sic] of cigarettes missing in an inventory of the commissary. Well, I don‘t know if any of you have ever worked in retail or wholesale, but it would certainly be an amazing fact if businesses could conduct inventories and come up not missing items. There isn‘t a business or retail outlet or any type of store in the entire country that would do an inventory and not find some shrinkage, and this store is located in the middle of a penitentiary, which is full of murderers, robbers, and thieves, and the inmates sometimes come to work in there.”
Defendant argues that, in reality, only employees work in the commissary and there was no evidence presented before the jury that inmates were allowed into the commissary. In examining the closing arguments, the prosecutor‘s statement regarding inmates’ access to the commissary was a single isolated remark. Following this
Next, the defendant alleges that the prosecutor misstated the blood-comparison and boot-impression testimony of the State‘s expert witnesses. Specifically, the defendant objects to the following statements the prosecutor made during closing arguments:
“And then you get down to the testimony of Judy Welsh [sic]. And she was the expert from the crime lab in the area of bloods. And what she gave us, ladies and gentleman, is she confirmed that, yes, this was the murder weapon [referring to the iron bar]. Because the victim‘s blood was found on this. Victim died of blunt trauma and his blood was on that, that‘s the murder weapon.
After Judy Welsh [sic] testifies, what we‘ve got is not only is Robinson at the scene of the crime, not only is he in possession of the cigarettes that were stolen from the commissary, not only is he in possession of the keys that it took to get inside of the commissary, not only is his boot impression found inside of the commissary, but what we‘ve got is his blood, we‘ve got the victim‘s blood all over Wesley Robinson. And I submit to you, ladies and gentlemen, that if any of us were standing here with somebody else‘s blood on our clothes and blood on the gloves, that‘s having blood all over you. That‘s somebody else‘s blood all over you. That‘s the State‘s case.”
Defendant argues that these misstatements regarding the victim‘s blood and the boot impression deprived him of his right to a fair jury trial and constitute reversible error. In support of this theory, defendant relies upon People v. Linscott (1991), 142 Ill. 2d 22, and People v. Giangrande (1981), 101 Ill. App. 3d 397. While defend-
While we are of the opinion that the prosecutor improperly stated that the victim‘s blood was found on the defendant, and that the defendant‘s boot impression was found in the commissary, misconduct during closing argument warrants reversal and a new trial only if the improper remarks resulted in substantial prejudice to the defendant. In other words, the comments must have constituted a material factor in the conviction. Sutherland, 155 Ill. 2d at 25.
Similarly to Sutherland, we do not find the remarks in the present case to have substantially prejudiced the defendant. Just prior to the comments relied upon by the defendant, the prosecutor stated:
“The important thing about what Walter Sherk said [the State‘s expert in footprint comparisons] is the boot [imprint] is consistent with the boots that Wesley is wearing. But the most important thing Walter Sherk said is they‘re the same size boots as Wesley. So what we‘re saying is that Wesley is not eliminated by the boot impression.”
This correct statement regarding the relevance of the boot impression effectively alleviated any harm which was done by the isolated boot-imprint statement to which the defendant refers.
Defense counsel addressed the blood-comparison evidence during his closing argument. He stated:
“We still have some incriminating evidence. We have the possible blood of Mr. Suon Troeung [sic] on his coveralls. Again, we got to remember, first of all, that the blood is never positively identified. It can only be identified as not coming from Mr. Robinson and possibly having come from Mr. Suon Troeung [sic]. But let‘s even assume that it is the blood of Mr. Suon Troeung [sic]. My
client has explained what happened. He heard the moaning. He went over, he picked him up, he laid him against the side of the grate, propped him up a little.”
The prosecutor, during rebuttal closing argument, also addressed the blood-comparison evidence. He stated to the jury that the blood found on the defendant‘s jumpsuit could have come from the victim. Also during rebuttal closing arguments, the prosecutor stated that the defendant was caught with bloodstains on him that could have come from the victim. In addition to these corrections, both attorneys and the trial judge instructed the jury that closing arguments were not evidence and that any statement made during closing arguments which was not based upon the evidence should be disregarded. In fact, defense counsel stated:
“Now, Mr. De Boer [one of the two prosecutors] has gone over the evidence, and I‘m sure he stated it to you as he recalled it. I believe he made a couple of small misstatements, but I‘m sure that they were innocent. I may be guilty of the same thing. Just remember what we say is not the evidence.”
Based upon these corrections and the instructions which were given to the jury, taken together with the overwhelming volume of circumstantial evidence against the defendant, the prosecutor‘s remarks pale into insignificance. The defendant was not denied a fair trial and we will not disturb the conviction.
Appellate Court‘s Remand for Further Post-Trial Proceedings
The State has cross-appealed urging us to reverse the appellate court‘s remand of the cause to the trial court for a further post-trial hearing. Prior to sentencing, the defendant filed a pro se post-trial motion in which he raised the issue of ineffective assistance of counsel. During post-trial proceedings, the trial judge denied defend-
While a pro se motion for a new trial alleging ineffective assistance of counsel does not per se require appointment of new counsel to assist in the motion, the trial court must at least examine the factual matters underlying the defendant‘s claim. If after examining the factual matters, the trial court determines that the claim lacks merit or pertains only to matters of trial strategy, then new counsel does not need to be appointed and the pro se motion can be denied. If, however, the allegations show possible neglect of the case, new counsel should be appointed. (People v. Williams (1991), 147 Ill. 2d 173, 251.) In the present case, the trial judge never reached the point of determining whether new counsel was necessary because he denied defendant‘s motion without any inquiry at all. While defendant‘s claims may be without merit, the trial court should have afforded the defendant the opportunity to specify and support his complaints. In short, the defendant‘s motion was precipitously and prematurely denied.
Accordingly, we affirm the appellate court, which affirmed the convictions and remanded the cause to the trial court for further post-trial proceedings.
Affirmed.
JUSTICE BILANDIC, dissenting:
On either the eve of trial or the second day of trial, depending upon which version of events one believes, the State disclosed to the defense that it possessed and intended to use Lawler‘s testimony. This testimony was crucial evidence which directly linked the defendant and the bloodstained gloves. Caught by surprise by the State‘s late disclosure, defense counsel moved either
The majority‘s determination that defendant has waived the discovery error is wrong. The majority opinion holds that, in order to preserve this issue for appeal, the defendant must move for a continuance at the trial level. Although “the failure to request a continuance is a relevant factor” in determining surprise or prejudice, it is no more than a factor. In certain instances such as the case before us, a continuance would not suffice to cure the surprise or prejudice resulting from the State‘s discovery violation and would amount to a futile request. Defendants certainly are not required to request all the remedies enumerated in
For these reasons, I respectfully dissent.
JUSTICES HARRISON and McMORROW join in this dissent.
