People v. Banks

2016 IL App (1st) 131009, 67 N.E.3d 442
Appellate Court of Illinois·Decided November 9, 2016·No. 1-13-1009·Unpublished·Cited by 2 cases

Opinion

2016 IL App (1st) 131009

No. 1-13-1009

Opinion Filed November 9, 2016

THIRD DIVISION

IN THE

APPELLATE COURT OF ILLINOIS FIRST DISTRICT

) Appeal from the

THE PEOPLE OF THE STATE OF ILLINOIS, ) Circuit Court ) of Cook County,

Plaintiff-Appellee, ) Illinois.

)

v. ) No. 05CR17342 )

DAVID BANKS, ) The Honorable ) Kevin M. Sheehan,

Defendant-Appellant. ) Judge Presiding.

)

)

PRESIDING JUSTICE FITZGERALD SMITH delivered the judgment of the court, with opinion. Justices Lavin and Cobbs concurred in the judgment and opinion.

¶1 On the morning of September 8, 1990, the Chicago Fire Department responded to a fire in the basement of a multi-unit apartment building at 1058-1060 West Lawrence Avenue in Chicago. The bodies of a 55-year-old woman and a 79-year-old man and were discovered in the fire. The manner of death was determined to be homicide, and the fire was determined to have been caused by arson. A 12-year-old girl, T.C., reported having been raped and doused in fire accelerant by the offender in the basement but escaped to call for help.

¶2 Defendant David Banks was arrested after a 2005 “cold hit” in the DNA database. He was charged by indictment with 24 counts of first degree murder and one count of arson in regards to the double homicide and sexual assault. The indictments alleged that defendant murdered victims Irene Hedgpeth and Lawrence Soucy while committing the offenses of criminal sexual assault against T.C. and arson. A jury trial was held in 2013, after which the jury found defendant guilty of arson as well as the two murders. The trial court sentenced defendant to two terms of natural life imprisonment for the murders, to be served consecutively, and a term of 15 years’ imprisonment for arson, also to be served consecutively. On appeal, defendant contends (1) the trial court erred in admitting DNA evidence at trial; (2) he was prejudiced by the “misuse” of his prior criminal record at trial; (3) he was prejudiced by comments by a testifying police officer regarding his invocation of his right to remain silent and his request for counsel; and (4) he was deprived of the effective assistance of trial counsel for a series of alleged trial errors. For the following reasons, we affirm.

¶3 BACKGROUND 1

¶4 Defense counsel filed several motions prior to trial 2 including motions asking to suppress defendant’s statement and motions relating to the introduction of DNA evidence at trial, asking to bar the introduction of other crimes evidence at trial, asking to be allowed further testing of the biological materials and databases for use at trial, and requesting greater latitude in the cross-examination of the State’s DNA expert. Relevant to this appeal,

1

This court provides an extensive background in order to give full consideration to the many factintensive issues defendant raises on appeal.

2

There was extensive motion practice as well as hearings in this case, much of which concerned the fact that the prosecution began as a capital case. As this is not germane to the issues at bar, this court will not concern itself with this portion of the case history.

defendant specifically sought (1) a Frye hearing (Frye v. United States, 293 F. 1013 (D.C. Cir. 1923)) regarding whether DNA testing without the original controls or blanks was a scientifically valid methodology, (2) to exclude the DNA evidence where some of the material was inadvertently lost during testing in the laboratory, and (3) a search of the National DNA index system “for actual 9-loci pair matches that actually exist in the databases for the 9-loci identified in this case,” and “for the frequency of each of the alleles identified in this case as they actually exist in the databases.”

¶5 After a hearing, the trial court denied the request for a Frye hearing regarding the DNA testing without the original blanks, stating: “Frye does not apply once determined that the scientific method is generally accepted” and noting that “[t]here is no Frye standard plus reliability standard, no independent evaluation of the theory or the reliability once the general acceptance threshold has been met. Reliability comes from general acceptance.” The court explained that defendant’s arguments regarding the DNA testing “goes to the weight, not the admissibility under Frye,” and that defendant’s concerns could be addressed at trial through “vigorous cross-examination presentations of contrary evidence such as expert testimony.” It stated: “The Frye standard applies only if scientific principle and technique or test offered is new or novel.”

¶6 The court also held a hearing on defendant’s motion for relief in conjunction with destruction of DNA or related evidence. The court denied the motion, finding that the DNA, which was inadvertently spilled during laboratory testing, was not materially exculpatory evidence and that it was not destroyed in bad faith. Additionally, the court admonished defense counsel that use of the term “destroyed” was not appropriate, stating, “It’s spilled, right? We’re talking semantics here, something certainly wasn’t destroyed in a bad faith

sense or somebody just took something and obliterated it. *** What we have here is something that’s spilled during a test requested by the parties[.]”

¶7 Defendant’s motion for a DNA database search was filed with the trial court on May 20, 2010. By that motion, defendant explained that he was arrested based on a “partial, 9 Loci DNA match to a buccal swab taken from him.” The motion also stated:

“5. The Illinois State Police Forensic Scientist in this case, Cynara C.

Anderson, opined that the statistical probabilities of such a match were 1 in 52 million Black, 1 in 390 billion White, or 1 in 200 billion Hispanic unrelated individuals at the 9 loci profiled.

6. However, the Forensic Scientist from the Illinois State Police printed a State Match Detail Report that indicates that the ‘Locus Match Stringency’

parameters were set at high, which nevertheless resulted in 2 matches, 1 at 10 Loci and 1 at 6 Loci; presumably the ‘10 Loci’ match is actually the 9 Loci match excluding the Amelogenin Loci (X,Y). It is not clear what the other 6 Loci match was.

7. Moreover, an Arizona database search of 65,493 specimens revealed 120 pairs of 9-loci matches; an Illinois database yielded 900 pairs of matches at 9 loci; and a Maryland study 32 pairs of 9-loci in a database of less than 30,000.

Wherefore, the State’s theoretical statistical analysis, which lends relevancy and weight to the State’s DNA evidence is seriously in doubt considering actual DNA searches of real profiles that exist in actual DNA databases.”

Defendant specifically requested the court to order the State Police to search the following databases: “a. offenders maintained under 730 ILCS 5/5-4-3(f); b. unsolved crimes

maintained by state and local DNA databases by law enforcement agencies; and/or c. the National DNA index system” using the following formulas:

“a. for actual 9-loci pair matches that actually exist in the databases;

b. for the actual 9-loci identified in this case, but utilizing Low, Medium and High locus Match Stringency; and c. for the actual frequency of each of the alleles identified in this case as they actually exist in the databases.”

This motion was held in abeyance.

¶8 On July 19, 2012, defense counsel withdrew the DNA database search motion, explaining to the court:

“THE COURT: Database search motion withdrawn?

[PUBLIC DEFENDER CHRIS ANDERSON:] Yes, motion for DNA Database search. I was able to actually find—the FBI had actually done a CODIS allele frequency analysis for each of the databases, so I didn’t need it because I have it now.

THE COURT: Okay. That database motion is withdrawn.

[PUBLIC DEFENDER ANDERSON:] That issue is done. After further discussions with the lab, I realize that by entering the profile in this case that they are searching all additional cases in the CODIS database against that COPA [sic]

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People v. Banks, 2016 IL App (1st) 131009, 67 N.E.3d 442 (Ill. Ct. App. 2016).

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