People v. Bannister
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Opinion
2025 IL App (1st) 231399-U
FOURTH DIVISION Order filed: March 27, 2025
No. 1-23-1399
NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the limited circumstances allowed under Rule 23(e)(1). ______________________________________________________________________________
IN THE
APPELLATE COURT OF ILLINOIS
FIRST DISTRICT ______________________________________________________________________________
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the ) Circuit Court of Plaintiff-Appellee, ) Cook County. ) v. ) No. 90 CR 1812 ) JAMES BANNISTER, ) Honorable ) Patrick Coughlin, Defendant-Appellant. ) Judge, presiding.
JUSTICE HOFFMAN delivered the judgment of the court. Justice Lyle concurs in the judgment. Justice Ocasio dissents in the judgment.
ORDER
¶1 Held: The third-stage denial of the defendant’s petition for postconviction relief was not clearly erroneous when the defendant’s claim of actual innocence depended on the credibility of a codefendant’s recantation, the circuit court found the recantation to not be credible, and the court’s credibility determination was itself not clearly erroneous. The second-stage dismissal of the defendant’s claims of ineffective assistance of counsel was also not erroneous when the defendant failed to demonstrate prejudice from counsel’s alleged errors, and the second-stage dismissal of the defendant’s due process claims was likewise not erroneous when the claims failed to demonstrate a constitutional violation. No. 1-23-1399
¶2 The defendant, James Bannister, was charged with two counts of first-degree murder for
his role in the November 9, 1989, gang-related murders of Dan Williams and Thomas Kaufman at
the Stateway Gardens housing complex in Chicago. He and five codefendants, James Young
(James Y.), Michael Meyers, Kevin Young (Kevin Y.), Thomas Carter, and Eric Smith, were tried
jointly before a jury, while a sixth codefendant, Michael Johnson (Michael J.), was tried
separately. 1 The defendant was convicted and sentenced to life in prison. After the State’s primary
witness, Deanda Wilson (Deanda W.), recanted his trial testimony, the defendant was granted a
second trial, at which the State presented new testimony from codefendant Michael J. implicating
the defendant in the shooting. The defendant was again convicted and sentenced to life. The
defendant then filed a petition for postconviction relief under the Post-Conviction Hearing Act
(Act) (725 ILCS 5/122-1 et seq. (West 2010)) raising, among others, a claim of actual innocence
based on an allegation that Michael J., like Deanda W., had since recanted his testimony
implicating the defendant. The circuit court dismissed some of the defendant’s claims at the second
stage of proceedings and advanced some, including the actual innocence claim, to an evidentiary
hearing. Following the hearing, the court disbelieved Michael J.’s recantation and instead found
Michael J.’s inculpatory trial testimony to have been truthful. The court, therefore, denied the
defendant’s remaining claims. The defendant now contests the court’s dismissal or denial of
several of his claims, including his claim of actual innocence. We see no merit to his arguments
on appeal and affirm.
1 Because this order contains numerous references to two people with the last name “Young,” two people with the last name “Johnson,” and two people with the last name “Wilson,” we will refer to those six people by their first name and last initial.
-2- No. 1-23-1399
¶3 The background leading to this appeal, much of which we set forth in a previous appeal
(People v. Bannister, 378 Ill. App. 3d 19 (2007)), is as follows. The shootings originated from the
Stateway Gardens building at 3517-3519 South Federal Street. The shooters chased Dan Williams
toward an Illinois Institute of Technology (IIT) research building across the street, where he
stumbled to the ground. Both Williams and Thomas Kaufman, a security guard stationed inside
the doors of the IIT building, were killed by the gunfire. The State presented evidence in support
of its theory that Williams had been shot, in a case of mistaken identity, to avenge the sexual
assault of codefendant Kevin Y.'s girlfriend, Audrey White, by members of a rival street gang, one
of whom was also named “Williams.”
¶4 At the defendant’s joint trial with five of his six codefendants, the only direct evidence
against the defendant was the testimony of Deanda W., who was then 12 years old and a member
of the Del Vikings street gang. Deanda W. testified that, on the night of the shooting, he was with
Willie Sims on the first-floor porch of the 3519 building when he saw the defendant and the six
codefendants, all of whom were dressed in black, approach the building. The seven individuals
were all members of the Gangster Disciples street gang, a rival of Deanda W.’s Del Vikings gang.
Deanda W. claimed that the lighting was good and that he could see the faces of all seven men.
¶5 According to Deanda W., the defendant and codefendant Smith arrived first and waited
near a janitor's closet in the breezeway under the building, at one point passing within 10 feet of
him. After he saw the other five codefendants walk through the breezeway under the building,
Deanda W. then went to a second-floor porch where he saw Kevin Y., Meyers, and Carter standing
below him in front of the building and James Y. and Michael J. standing on the first-floor porch
of the connected 3517 building. Williams was near a play lot in front of the building when someone
-3- No. 1-23-1399
called out to him. Following a verbal exchange, all seven men, including the defendant, stepped
out from their positions and fired at Williams, who stumbled toward the IIT building and fell
between its doors. Deanda W. then went downstairs, ran to the 3517 building and up to the sixth
floor, where he told his grandmother and Williams’ mother about the shooting, before going back
downstairs to talk to his mother. Deanda W. was cross-examined regarding certain alleged
inconsistencies in his testimony, such as whether the shooters were wearing masks over their faces
and whether he could actually see the defendant and Smith from his vantage point. On that latter
point, Detective Edward Winstead testified that he had visited the second-floor porch where
Deanda W. claimed to have seen the shooting, and from that location he could not see the
breezeway and could only see a portion of the first-floor porch.
¶6 Audrey White testified that several hours prior to the shooting a meeting was arranged
between her and Kevin Y. at the apartment of Lisa Tolbert, a friend who lived in the complex. At
Kevin Y.’s request, White identified the people who had assaulted her. Kevin Y. and Carter left
the apartment and returned later with Michael J., Meyers, and James Y. According to White, the
five men again left the apartment at approximately 10 p.m., each dressed in black and carrying a
gun. White stated that when the men returned approximately 20 minutes later, they were wearing
ski masks or stocking caps over their faces. White testified that Kevin Y. took the guns the men
were carrying and placed them in the radiator.
¶7 Denise Brady, a Stateway resident, testified that around 10 p.m. she noticed two men in
dark clothing and ski masks standing near an elevator in the building's open first-floor lobby. She
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2025 IL App (1st) 231399-U
FOURTH DIVISION Order filed: March 27, 2025
No. 1-23-1399
NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the limited circumstances allowed under Rule 23(e)(1). ______________________________________________________________________________
IN THE
APPELLATE COURT OF ILLINOIS
FIRST DISTRICT ______________________________________________________________________________
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the ) Circuit Court of Plaintiff-Appellee, ) Cook County. ) v. ) No. 90 CR 1812 ) JAMES BANNISTER, ) Honorable ) Patrick Coughlin, Defendant-Appellant. ) Judge, presiding.
JUSTICE HOFFMAN delivered the judgment of the court. Justice Lyle concurs in the judgment. Justice Ocasio dissents in the judgment.
ORDER
¶1 Held: The third-stage denial of the defendant’s petition for postconviction relief was not clearly erroneous when the defendant’s claim of actual innocence depended on the credibility of a codefendant’s recantation, the circuit court found the recantation to not be credible, and the court’s credibility determination was itself not clearly erroneous. The second-stage dismissal of the defendant’s claims of ineffective assistance of counsel was also not erroneous when the defendant failed to demonstrate prejudice from counsel’s alleged errors, and the second-stage dismissal of the defendant’s due process claims was likewise not erroneous when the claims failed to demonstrate a constitutional violation. No. 1-23-1399
¶2 The defendant, James Bannister, was charged with two counts of first-degree murder for
his role in the November 9, 1989, gang-related murders of Dan Williams and Thomas Kaufman at
the Stateway Gardens housing complex in Chicago. He and five codefendants, James Young
(James Y.), Michael Meyers, Kevin Young (Kevin Y.), Thomas Carter, and Eric Smith, were tried
jointly before a jury, while a sixth codefendant, Michael Johnson (Michael J.), was tried
separately. 1 The defendant was convicted and sentenced to life in prison. After the State’s primary
witness, Deanda Wilson (Deanda W.), recanted his trial testimony, the defendant was granted a
second trial, at which the State presented new testimony from codefendant Michael J. implicating
the defendant in the shooting. The defendant was again convicted and sentenced to life. The
defendant then filed a petition for postconviction relief under the Post-Conviction Hearing Act
(Act) (725 ILCS 5/122-1 et seq. (West 2010)) raising, among others, a claim of actual innocence
based on an allegation that Michael J., like Deanda W., had since recanted his testimony
implicating the defendant. The circuit court dismissed some of the defendant’s claims at the second
stage of proceedings and advanced some, including the actual innocence claim, to an evidentiary
hearing. Following the hearing, the court disbelieved Michael J.’s recantation and instead found
Michael J.’s inculpatory trial testimony to have been truthful. The court, therefore, denied the
defendant’s remaining claims. The defendant now contests the court’s dismissal or denial of
several of his claims, including his claim of actual innocence. We see no merit to his arguments
on appeal and affirm.
1 Because this order contains numerous references to two people with the last name “Young,” two people with the last name “Johnson,” and two people with the last name “Wilson,” we will refer to those six people by their first name and last initial.
-2- No. 1-23-1399
¶3 The background leading to this appeal, much of which we set forth in a previous appeal
(People v. Bannister, 378 Ill. App. 3d 19 (2007)), is as follows. The shootings originated from the
Stateway Gardens building at 3517-3519 South Federal Street. The shooters chased Dan Williams
toward an Illinois Institute of Technology (IIT) research building across the street, where he
stumbled to the ground. Both Williams and Thomas Kaufman, a security guard stationed inside
the doors of the IIT building, were killed by the gunfire. The State presented evidence in support
of its theory that Williams had been shot, in a case of mistaken identity, to avenge the sexual
assault of codefendant Kevin Y.'s girlfriend, Audrey White, by members of a rival street gang, one
of whom was also named “Williams.”
¶4 At the defendant’s joint trial with five of his six codefendants, the only direct evidence
against the defendant was the testimony of Deanda W., who was then 12 years old and a member
of the Del Vikings street gang. Deanda W. testified that, on the night of the shooting, he was with
Willie Sims on the first-floor porch of the 3519 building when he saw the defendant and the six
codefendants, all of whom were dressed in black, approach the building. The seven individuals
were all members of the Gangster Disciples street gang, a rival of Deanda W.’s Del Vikings gang.
Deanda W. claimed that the lighting was good and that he could see the faces of all seven men.
¶5 According to Deanda W., the defendant and codefendant Smith arrived first and waited
near a janitor's closet in the breezeway under the building, at one point passing within 10 feet of
him. After he saw the other five codefendants walk through the breezeway under the building,
Deanda W. then went to a second-floor porch where he saw Kevin Y., Meyers, and Carter standing
below him in front of the building and James Y. and Michael J. standing on the first-floor porch
of the connected 3517 building. Williams was near a play lot in front of the building when someone
-3- No. 1-23-1399
called out to him. Following a verbal exchange, all seven men, including the defendant, stepped
out from their positions and fired at Williams, who stumbled toward the IIT building and fell
between its doors. Deanda W. then went downstairs, ran to the 3517 building and up to the sixth
floor, where he told his grandmother and Williams’ mother about the shooting, before going back
downstairs to talk to his mother. Deanda W. was cross-examined regarding certain alleged
inconsistencies in his testimony, such as whether the shooters were wearing masks over their faces
and whether he could actually see the defendant and Smith from his vantage point. On that latter
point, Detective Edward Winstead testified that he had visited the second-floor porch where
Deanda W. claimed to have seen the shooting, and from that location he could not see the
breezeway and could only see a portion of the first-floor porch.
¶6 Audrey White testified that several hours prior to the shooting a meeting was arranged
between her and Kevin Y. at the apartment of Lisa Tolbert, a friend who lived in the complex. At
Kevin Y.’s request, White identified the people who had assaulted her. Kevin Y. and Carter left
the apartment and returned later with Michael J., Meyers, and James Y. According to White, the
five men again left the apartment at approximately 10 p.m., each dressed in black and carrying a
gun. White stated that when the men returned approximately 20 minutes later, they were wearing
ski masks or stocking caps over their faces. White testified that Kevin Y. took the guns the men
were carrying and placed them in the radiator.
¶7 Denise Brady, a Stateway resident, testified that around 10 p.m. she noticed two men in
dark clothing and ski masks standing near an elevator in the building's open first-floor lobby. She
descended to the ground floor lobby where she saw a man she identified as Kevin Y. wearing dark
clothes and a baseball cap. Brady testified that Kevin Y. yelled “come here” and then “come here,
-4- No. 1-23-1399
mother***,” in the direction of Williams, who was approaching the building from the street. Kevin
Y. then retrieved a gun from his coat and repeatedly fired at Williams, who began “running and
weaving” towards the IIT building. Williams eventually stumbled onto the ground, as Brady fled
upstairs towards her apartment. Brady indicated that when she reached the first floor she saw the
two men in ski masks also shooting at Williams. When she looked down, she noticed another two
shooters “spaced out” at either side of the building. Brady saw a total of five shooters.
¶8 Ruth Wilson (Ruth W.), who lived in an adjacent building, testified that she was in her
bedroom when she heard shots coming from the 3517-19 building. When she looked out of her
window, she saw “at least five” men, and possibly more, walking away from the 3517-19 building
and towards her building. Each of the men was wearing dark clothing and a hat or hood over his
head. Ruth W. recognized two of them as Kevin Y. and Carter and saw Kevin Y. put a gun under
his coat. Ruth W. watched the men until they were out of sight, and then went to look for her son,
Deanda W., who was outside. When she found Deanda W., he told her, “They shot Dan and I saw
everything.”
¶9 The defendant presented an alibi defense, calling four witnesses who testified that he was
at home at the time of the shooting. The defendant was convicted of both counts of first-degree
murder and sentenced to a term of natural life imprisonment. His convictions and sentence were
affirmed on appeal. See People v. Young, 263 Ill. App. 3d 627 (1994).
¶ 10 In 1993, the defendant filed a petition for postconviction relief in which he claimed, among
other things, that he was entitled to a new trial because Deanda W. had recanted his testimony
implicating him in the murders. In an affidavit and in a court-reported statement, Deanda W. stated
that at the time of the statement that he was 15 years old and now belonged to the same gang as
-5- No. 1-23-1399
the defendant, the Gangster Disciples. Deanda W. further stated that, although he had seen seven
people involved in the shooting, he could only positively identify four of them, and he was not
certain about the identities of the remaining three, including the defendant.
¶ 11 Although the circuit court advanced certain other claims to an evidentiary hearing, the court
dismissed the defendant’s claim regarding Deanda W.’s recantation at the second stage and did
not allow it to proceed to the evidentiary hearing. On appeal, this court reversed the dismissal of
the defendant’s claim regarding Deanda W.’s recantation and remanded for the court to hold an
evidentiary hearing on that claim. See People v. Bannister, 299 Ill. App. 3d 1119 (1998)
(unpublished order under Illinois Supreme Court Rule 23) (table) (Bannister I).
¶ 12 At the evidentiary hearing held on remand, Deanda W. testified that at the time of the
shooting he was with his friend Scott O’Neal inside the 3644 building. Although he could hear the
gunshots directed at Williams, he could not see them, and he assumed they were coming from the
3517-19 building. He spoke to the police immediately after the shooting and told them that he had
not seen anything. The next day, he learned from Brady that the shooters had fled towards the
3547-49 building. Because that was the only building controlled by the Gangster Disciples, he
assumed that the seven codefendants were the shooters, and he talked with three fellow gang
members about “how to get [the codefendants] off the streets.” Later that day, he called the police
and arranged to meet with them. When he entered the interview room, laid out on the table were
photos of six of the codefendants. He then told the police what he claimed to know about the
shooting, which he testified was not the truth.
¶ 13 Sometime after his initial interview, Detective Winstead drove Deanda W. to testify before
a grand jury. Deanda W. claimed that he told Winstead that he had not told the truth during his
-6- No. 1-23-1399
interview and that Winstead reassured him that he was just scared and that he should just tell the
grand jury what he said in the interview.
¶ 14 Deanda W. testified that two years later, in 1991, he was incarcerated and serving a four-
month sentence for aggravated assault. He received a call from an Assistant State’s Attorney
(ASA) who told him that the State could make a pending drug-possession charge disappear if
Deanda W. testified against the codefendants. On the morning of trial, Deanda W. told the ASA
that he did not want to testify because he had not seen the shooting. Deanda W. testified that the
ASA threatened to reinstate his drug charge if he did not testify. According to Deanda W., several
days before the shooting he had been robbed by several of the codefendants, and he stated that he
testified against them because he “hated them.”
¶ 15 Ruth W. testified that immediately following the shooting, she found her son Deanda W.
between the 3519 and 3546 buildings. Deanda W. told her that he had seen the shooting, but
Ruth W. told him that she did not want to hear about it. Later that evening, Deanda W. again told
her that he had witnessed the shooting and saw who the shooters were. He named six or seven
people, only two of whom Ruth W. recognized: Kevin Y. and Carter. Several days later, Ruth W.
accompanied Deanda W. when Detective Winstead drove him to testify before the grand jury.
According to Ruth W., Deanda W. never told Winstead that he had lied about his knowledge of
the shooting. Ruth W. did not want Deanda W. to testify because she did not want Deanda W. or
herself to get hurt, but Deanda W. insisted that he wanted to “do it for Dan.”
¶ 16 With respect to the defendant and codefendant Smith, the court found that Deanda W.'s
trial testimony was “not accurate and truthful” and that there was no corroboration for Deanda W.’s
implication of the defendant and Smith in the shooting. The court concluded that, as to the
-7- No. 1-23-1399
defendant and codefendant Smith, the outcome of the trial “would probably have been different if
not for [Deanda W.’s] perjured testimony.” The court further recalled that, at the time of the
defendant’s trial, although the evidence was legally sufficient, it had disagreed with the jury’s
verdict and would have acquitted the defendant if it had been a bench trial. Accordingly, the court
granted the defendant's postconviction petition requesting a new trial and vacated his convictions
and sentence. The defendant subsequently filed multiple discovery requests and demands for trial
and did not raise any double-jeopardy objections. The defendant was retried by the court after
waiving his right to a jury.
¶ 17 In the second trial, the State presented the testimony of codefendant Michael J., who had
been tried separately, convicted of both murders, and sentenced to natural life imprisonment.
Michael J. acknowledged that he had consented to testify against the defendant as part of a plea
agreement with the State. Under the terms of the plea agreement, Michael J. promised to testify
truthfully in exchange for the State's promise to move for the vacation of his two murder
convictions and sentence, accept a guilty plea on one count of murder, nolle prosequi the other
murder charge, and recommend that the court impose a sentence of 60 years' imprisonment on the
single murder conviction. The plea agreement also provided that Michael J. promised to testify in
a manner that was consistent with his prior statements to police and to prosecutors, but the
agreement would be rendered null and void if any of the representations contained in Michael J.'s
prior statements, upon which the agreement was predicated, were found to be false. In addition,
Michael J. testified that he had asked to be transferred from the super-maximum-security facility
in which he had been incarcerated and that the State had promised to request a transfer to a different
penitentiary.
-8- No. 1-23-1399
¶ 18 At the second trial Michael J. further testified that, in 1989, he had been a member of the
Gangster Disciples street gang for approximately 10 years. On the evening of November 9, 1989,
he was walking through the Stateway Gardens housing complex with James Y. and Meyers when
they met the defendant, Smith, Carter, and Kevin Y. near the 3651 building. All seven men went
upstairs to apartment 309, which was the home of Tiya Young, Kevin Y.'s niece. There, they talked
for about an hour, discussing a plan to shoot members of the Del Vikings street gang in revenge
for the previous sexual assault of White.
¶ 19 After this discussion, the group left the apartment and went to the 3618 building. At that
time, all seven men were armed with guns. Michael J. testified that he had a .25-caliber automatic,
and the defendant had a .357-caliber revolver. When the group arrived at the second building, they
encountered Andre Johnson (Andre J.), whom he knew as “Rick James,” who greeted the
defendant by his nickname, “Nubs.” 2 Kevin Y. shot at Andre J., and then all seven men ran to the
3547-49 building, where they waited for about 20 minutes before returning to Tiya Young's
apartment. The group remained there for 45 to 60 minutes.
¶ 20 Michael J. testified that, after leaving Tiya Young's apartment, the group walked to the
3617 building and encountered Daniel Nicholson, who was in a wheelchair. Michael J. stood on
the first-floor porch with Carter and the defendant while Kevin Y., Smith, Meyers, and James Y.
followed Nicholson into the hallway. All seven men had their guns out while Kevin Y. robbed
Nicholson of some gold chains and other items. After robbing Nicholson, the group walked north
2 During the course of this case, the following nicknames have been identified: The defendant, James Bannister (Numms, Nubs, Cortez Bannister); Thomas Carter (Slick, Tom Slick); Kevin Young (Ace Dog); Eric Smith (Starsky); Michael Meyers (Ice Mike); Michael Johnson (White Mike, Little Mike); James Young (Jamo, Jaimo); Andre Johnson (Rick James); Daniel Nicholson (Wheelchair Dan); Audrey White (Peaches).
-9- No. 1-23-1399
to the 3547-49 building. Michael J. testified that he then told the others that he was going upstairs
to his apartment to get a ski mask and some “wave” caps, which are like scarves. After retrieving
the ski mask and caps, he rejoined the others, gave caps to Kevin Y. and Carter, and kept a ski
mask for himself.
¶ 21 Thereafter, the seven men walked together to the 3517-19 building. According to Michael
J., he and Meyers walked to the 3517 side of the building near the back hallway. Smith, Kevin Y.,
and Carter stood in the breezeway behind an area referred to as the “mailbox.” The defendant and
James Y. stood on the 3519 side of the building. As Michael J. and Meyers walked through the
back hallway, they met Gregory Gordon, Willie Sims, and two women who were standing near
the elevators. They also saw Denise Brady, Antoinette Barry, and Joe Johnson, who were coming
out of the stairway.
¶ 22 Michael J. testified that he then heard Smith say, “come here, mother***.” After hearing
gunshots, he walked with Meyers to the front of the building to see what was happening. Michael
J. stated that he saw Williams running while the defendant, Smith, Carter, Kevin Y., and James Y.
were firing their guns at him. Kevin Y. stood behind the “mailbox,” just inside the breezeway,
with Smith and Carter. The defendant and James Y. were on the ramp from the 3519 side of the
building. The defendant, James Y., Kevin Y., Smith, and Carter stepped out from underneath the
building while shooting at Williams. Michael J. testified that he shot at Williams as Williams ran
to a play lot, jumped the fence, and ran toward the IIT building.
¶ 23 All seven of the shooters then went to an apartment in the 3547 building and waited a few
minutes until the police left the area. Michael J. stated that he then went with Meyers, James Y.,
Kevin Y., Carter, and the defendant to White’s apartment in another building, but Smith drove
- 10 - No. 1-23-1399
away in a car. After about ten minutes, the remaining members of the group left the apartment,
and he went to the home of his aunt.
¶ 24 Michael J.'s testimony at the defendant’s second trial was substantially consistent with the
statement he gave the police on December 29, 1989, the day after his arrest. Michael J.
acknowledged in his testimony that during that interview he initially denied any involvement in
the shootings and, prior to his 1991 trial, he had moved to suppress his confession, asserting that
he had not been advised of his Miranda rights before being questioned. Michael J. testified at the
second trial that the basis for his motion to suppress had been untrue because he had in fact been
advised of his rights prior to giving the statement.
¶ 25 Daniel Nicholson testified that he had been confined to a wheelchair since 1981 and, on
November 9, 1989, he was visiting his sister who lived in Stateway Gardens. Between 9 and 10
p.m., he left his sister's apartment and went to visit White in the 3617 building. While waiting
outside, he saw Kevin Y., Carter, James Y., Smith, Meyers, Michael J., and the defendant. All
seven men pulled guns, and Kevin Y. and Meyers robbed him of three gold chains, a watch, and
two diamond rings. Afterward, Smith told him to just roll down the ramp and not look back.
Nicholson stated that, as he was leaving, he saw Williams and told him that he had just been robbed
and that Williams should go to the front of the building. Despite his warning, Williams walked to
the back of the building. As he was going up the ramp of his sister's building, Nicholson heard
someone say, “[c]atch that mother***.” Looking backward, he saw that Williams was running
from several people who were chasing him. He also heard several gunshots and saw flashes of
gunfire.
- 11 - No. 1-23-1399
¶ 26 Gregory Gordon testified that in November of 1989, he lived in Stateway Gardens in the
3517-19 building. Between 9 and 10 p.m. on November 9, 1989, he was with a person known as
“Big Will.” As the two men stood near the ground-floor elevators on the 3517 side of the building,
they saw seven men, all of whom were dressed in dark clothing, walk into the breezeway under
the building. Some of the men had bandanas or scarves over their faces. According to Gordon,
Michael J. and Meyers walked past the elevators, then “one went up back and one went up the
front stairway.” Two other men went behind a breezeway pillar on the 3519 side of the building,
but Gordon was unable to see their faces. Gordon stated that he recognized the other three men as
Carter, Smith, and Kevin Y. All seven men were holding guns in their hands.
¶ 27 While he pressed the elevator button, Gordon heard someone say, “[c]ome here,
mother***,” and he then heard several gunshots. Gordon saw Kevin Y., Smith, and Carter in front
of the breezeway when the shooting started. When the elevator doors opened, he got inside along
with Big Will, two girls, and another man. In the elevator, he heard another volley of gunshots
before he got off on the 10th floor. Gordon then walked to the edge of the porch and looked down,
where he saw someone crawling on the ground near the IIT building. He then looked over the
porch on the other side of the building and saw seven men walking in a line toward the 3547-49
building. Gordon testified that he subsequently viewed police photographs and identified Kevin
Y., Smith, Carter, Meyers, and Michael J. as five of the seven men he had seen on the night of the
shooting. He also identified photographs of the defendant and James Y. as people he recognized
from the neighborhood, but he was unable to state with certainty that they were members of that
group. Gordon testified that he specifically saw five of the seven men actively shooting at
- 12 - No. 1-23-1399
Williams, and he identified those five as Kevin Y., Smith, Carter, and the two men whose faces he
did not see.
¶ 28 Gordon acknowledged in his testimony that on August 29, 1990, he signed a statement
exonerating Smith, but he explained that he was coerced into doing so. Gordon testified that he
feared for his life and was forced to give that statement by Demetrius Jackson, who had a gun and
whom he believed was a member of the Gangster Disciples. Due to this fear, he asked the State
not to call him to testify at the defendant’s first trial.
¶ 29 The State also called Deanda W., who was then serving a sentence for murder in a
Minnesota prison. Contrary to his first-trial testimony, at the defendant’s second trial Deanda W.
denied seeing the shootings of Williams and Kaufman at all. Deanda W. stated that he was at a
completely different building and knew nothing of the murders until he heard gunshots. Deanda
W. testified that he looked out of a window after the shooting was all over, and he did not see any
of the shooters. The prosecution introduced Deanda W.'s prior inconsistent statements made during
his testimony at the defendant's first trial, Michael J.'s trial, and during the proceedings before the
grand jury. Deanda W. admitted that he had previously testified that the defendant was present at
the scene and shot at Williams but declared that those statements were untrue.
¶ 30 Denise Brady testified consistently with her previous testimony at the defendant’s first trial.
At the second trial, she again recounted that she saw five people shooting at Williams, including
three men in the breezeway and two men on the porch. She was only able to identify Kevin Y. as
one of the shooters.
¶ 31 Rochelle Jackson, a Stateway resident, was a new witness at the second trial. She testified
that she was in her bedroom in her second-floor apartment in the 3519 building when she heard
- 13 - No. 1-23-1399
gunshots. She ran to the window, where she saw “approximately four to five guys” running
towards the 3547-49 building. The men were all wearing what she described as black skullcaps.
¶ 32 As in his first trial, the defendant presented an alibi defense and called several witnesses
who testified that he was at home on the night of the shootings. Upon consideration of all of the
evidence presented, the court found the defendant guilty on both counts of first-degree murder.
The defendant subsequently filed post-trial motions for a new trial and for acquittal and dismissal
based on double-jeopardy violations. The court denied these motions and sentenced the defendant
to natural life in prison.
¶ 33 On appeal, the defendant argued, among other things, that his retrial violated his right to
double jeopardy and that the terms of Michael J.’s plea agreement requiring consistency with prior
statements violated his right to due process and a fair trial. This court found that, even though he
had forfeited his double jeopardy argument, the defendant’s retrial was nonetheless proper because
the circuit court had not found that the evidence was legally insufficient (Bannister, 378 Ill. App.
3d at 28-31 (Bannister II)), and that Michael J.’s plea agreement did not violate the defendant’s
right to due process because the agreement required Michael J. to testify truthfully (id. at 33).
Accordingly, we again affirmed the defendant’s convictions and sentence. The Illinois Supreme
Court granted review, examined the defendant’s arguments regarding Michael J.’s plea agreement,
and ultimately affirmed this court’s decision. See People v. Bannister, 236 Ill. 2d 1 (2009)
(Bannister III).
¶ 34 In February 2010, the defendant filed a pro se petition for postconviction relief, which is
the focus of the present appeal. Counsel was appointed to represent the defendant, and counsel
subsequently amended the defendant’s petition three times. In the amended petition, the defendant
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claimed that he had new evidence demonstrating actual innocence and prosecutorial misconduct.
Specifically, the defendant alleged that an inmate named Wayne Millighan had informed
investigators for the State’s Attorney’s Office that he had spoken with Kevin Y. in 2008 and that
Kevin Y. “admitted being at the crime scene with all of the individuals accused of the murder
except one, [the defendant], who was not there.” The defendant also alleged that an inmate named
Larry Mack had provided an affidavit recounting conversations with Kevin Y. in which Kevin Y.
similarly stated that the defendant was not involved in the shootings. According to Mack, Kevin
Y. refused to testify at the defendant’s trial because it might hurt his appeal. Mack also averred
that he had spoken with Carter and Meyers and that both stated that the defendant had nothing to
do with the murders.
¶ 35 The defendant also alleged that his postconviction counsel and an investigator, John
Laskey, visited Michael J. in prison in August 2014. According to an affidavit executed by Laskey,
Michael J. had reservations about discussing the matter out of concern about the impact on his
agreement with the State, but Michael J. stated “off the record” that the defendant had nothing to
do with the shooting. The defendant also provided an affidavit from Andre J. in which Andre J.
averred that the defendant was not present when he was shot. According to Andre J., he spoke with
investigators for the State prior to the defendant’s retrial and repeatedly informed them that the
defendant was not involved. In a supplement to the amended petition, the defendant submitted a
transcript and a video of an interview that Michael J. gave to ASA Mark Rotert, Director of the
Cook County State’s Attorney’s Conviction Integrity Unit. In the interview, Michael J. admitted
to testifying falsely at the defendant’s retrial and stated that the defendant was not present for any
of the events occurring around the shootings of Williams and Kaufman.
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¶ 36 Based on this evidence the defendant raised eight claims for relief, the following six of
which remain relevant on appeal: (1) that he is actually innocent; (2) that he was denied due process
by the State’s presentation of Michael J.’s allegedly perjured testimony at his retrial; (3) that trial
counsel rendered ineffective assistance by failing to introduce evidence establishing the falsity of
Michael J.’s testimony; (4) that he was denied due process and the effective assistance of trial and
appellate counsel when Deanda W. was allowed to testify at his second trial and present testimony
that had previously been found to have been false; (5) that his appellate counsel rendered
ineffective assistance by not properly arguing his double jeopardy claim; and (6) that the
cumulative effect of these issues denied him due process and a fair trial.
¶ 37 At the second-stage, the State moved to dismiss the defendant’s petition. The circuit court
advanced four of the defendant’s claims to a third-stage evidentiary hearing, including his claim
of actual innocence and his claim that counsel was ineffective for failing to call White as a witness.
The court dismissed the defendant’s remaining claims.
¶ 38 At the third-stage evidentiary hearing, the defendant presented testimony from four
witnesses, three of whom are relevant to the issues on appeal. Larry Mack testified that he was
presently incarcerated for murder and had met the defendant at Statesville Correctional Center. In
2004, Mack shared a cell with Kevin Y. at Statesville. In one conversation, Kevin Y., who is now
deceased, told Mack that the defendant was out on bond and was going to be retried and that
Michael J. was going to testify against him. According to Mack, Kevin Y. said that Michael J. was
going to testify falsely that the defendant was at the scene of the shooting at issue. Kevin Y. told
Mack that the defendant was not involved and that he was going to testify to that effect at the
defendant’s retrial. However, Mack testified that Kevin Y. ultimately decided not to testify because
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doing so might have adversely affected his appeal. In 2005, Mack met the defendant at Statesville
and told him about Kevin Y.’s decision not to testify. A few months later, Mack relayed the same
information during a conversation with the defendant’s attorney and an investigator. Mack also
testified about a subsequent conversation that he overheard in the prison law library between
codefendants Meyers, Carter, and James Y. According to Mack, the codefendants acknowledged
that the defendant was not present for the shooting.
¶ 39 Andre J. testified at the second evidentiary hearing that in the early evening of November
9, 1989, he left his apartment at Stateway Gardens to go to the front of the building. At the bottom
of the stairs, he encountered Michael J. He then exited the stairwell and went outside, where he
saw Meyers, Michael J., Carter, and James Y. standing behind a mailbox. The four men pointed at
him, and he then hurried down a ramp. When he reached the bottom of the ramp, Kevin Y. stepped
out from behind the mailbox and called to him, asking him to come over to talk about a woman
who had been assaulted. When Andre J. refused, Kevin Y. shot at him, hitting him twice. When
asked whether he saw anyone running away, Andre J. testified that he did, the same five people
that were standing around the mailbox. Following the incident, Andre J. told the police what had
happened and who was present. The defendant introduced into evidence a police report regarding
the incident corroborating Andre J.’s testimony.
¶ 40 Michael J. testified at the second evidentiary hearing that in November 1989 he lived with
his girlfriend at Stateway Gardens and was a member of the Gangster Disciples. In the afternoon
of November 9, 1989, he was with Meyers and James Y., both of whom were also members of the
Gangster Disciples. The three men went to the 3651 building, where they saw fellow Gangster
- 17 - No. 1-23-1399
Disciples Kevin Y. and Carter. Michael J. knew who the defendant was, and he knew the
defendant’s nickname to be Nubs. According to Michael J., the defendant was not with the group.
¶ 41 The five men then went to a different building in the complex, where they encountered
Andre J. Kevin called out to Andre J. and then started shooting at him. According to Michael J.,
Andre J. did not say “What up, Nub,” and the defendant was not present at that time. The five men
then ran back to the 3651 building and went up to Kevin’s niece’s apartment. Once there, Kevin
called Smith, who arrived at the apartment shortly thereafter. The group stayed at the apartment
for five to ten minutes, before going towards the 3547-49 building. On the way there, they ran into
Nicholson, whom Michael J. knew as “Wheelchair Dan.” The defendant was still not with the
group at that point. Kevin took some jewelry from Nicholson, and the group continued to the 3547-
49 building.
¶ 42 Michael J. then went to his apartment to retrieve ski masks and “do-rags,” which he gave
to Kevin Y. and James Y. According to Michael J., the men were all armed. The group then walked
to the 3517-19 building. Once there, he and Myers went to the back hallway on the 3517 side of
the building, while Kevin Y., Carter, and Smith stood by the mailbox in the breezeway and James
Y. and the defendant were on the 3519 side of the building. Michael J. then heard Smith say,
“Come here, MF,” followed by the sound of gunshots. Michael J. saw the target of the shooting
running toward the IIT building, and he then joined in and fired his gun at the man. The defendant
was not present at any point. Following the shooting, all six men ran back to the 3547 building.
Smith got in a car and drove off, and the remaining five went up to Tolbert’s apartment on the 16th
floor, where they saw White.
- 18 - No. 1-23-1399
¶ 43 Michael J. further testified that on December 20, 1989, he was arrested and questioned
about the Andre J. shooting and the murders of Williams and Kaufman. During questioning, the
detectives showed him pictures of seven people. After initially denying his involvement in those
crimes, Michael J. eventually confessed to his role in the shootings and also implicated the
defendant. He explained that he included the defendant among those involved because the
detectives had threatened him with the death penalty and the defendant’s photo was in a group of
photos he was shown. In his words, he “went along with the script they [were] giving [him].”
¶ 44 While he was in custody awaiting trial, Michael J. had conversations with Smith and
eventually agreed to execute an affidavit swearing that Smith was not involved in the murders at
issue. He admitted that the statement was not true, and he explained that he felt pressure to sign
the affidavit because of his membership in the Gangster Disciples.
¶ 45 Following his trial, Michael J. was found guilty, sentenced to natural life, and eventually
placed in Tamms Correctional Center, a supermax prison where he was isolated for 23 hours each
day and was not allowed any visits or phone calls. In 2004, after he had been at Tamms for four
or five years, the State’s Attorney’s Office approached him with an offer in which, in exchange
for testifying against the defendant and Smith, his sentence would be reduced to 60 years to be
served at 50 percent, and he would be transferred from Tamms to a medium-security prison.
Michael J. agreed to the arrangement and implicated the defendant in the shooting, a decision that
he said was motivated by his desire to go home. As a result of the plea agreement, Michael J. had
been paroled by the time of the defendant’s second evidentiary hearing.
¶ 46 The parties entered a stipulation that, if called, the defendant’s trial counsel would testify
that she does not remember why White was not asked certain questions at the defendant’s trial.
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¶ 47 After the defendant rested, the State called Margaret Bamford, an investigator for the Cook
County State’s Attorney’s Office. Bamford testified that, in April 2004, she participated in an
interview of Michael J. At that time, Michael J. had not yet entered into a plea agreement with the
State, but the parties had agreed that any information he provided during the interview could not
be used against him. In the interview, Michael J. stated that, during his 1989 post-arrest
questioning, he was not being truthful with the police when he initially denied involvement in the
shooting at issue and that he was being truthful when he subsequently admitted that both he and
the defendant were involved in the shooting. According to Bamford, at a subsequent interview in
May 2004, Michael J. reaffirmed that his statements during the April 2004 interview were truthful
and that all six of his codefendants, including the defendant, were properly identified and charged.
The State then rested.
¶ 48 Following the third-stage evidentiary hearing, on July 7, 2023, the circuit court issued an
order denying the defendant’s petition. In relevant part, the court found that Andre J.’s testimony
that he saw four other people present when Kevin Y. shot him was not material as it relates to the
defendant’s involvement in the subsequent shooting of Williams and Kaufman because the
shootings occurred several hours apart and it was possible that Andre J. was not able to see all of
the people present while he was being shot at. The court also found that, even if believed,
Andre J.’s testimony did not sufficiently undermine Michael J.’s testimony at the defendant’s
second trial because Michael J. made a statement against penal interest implicating the defendant
in 1989, 15 years before his plea agreement with the State and at a time when he had no motivation
to lie. The court also observed that the factfinder at the defendant’s second trial could have
considered Deanda W.’s testimony implicating the defendant at the first trial, testimony that,
- 20 - No. 1-23-1399
although recanted, was corroborated by Deanda W.’s statement to his mother soon after the
shooting in which he claimed to have seen everything. Additionally, the court noted that Nicholson
had testified at the second trial that the defendant was among a group of seven people who were
present when Kevin Y. robbed him prior to the shooting of Williams and Kaufman, and Gordon
saw seven people walking towards the 3547-49 building after the shooting.
¶ 49 The court also found no merit to the defendant’s claim that trial counsel rendered
ineffective assistance by failing to elicit impeachment evidence from White regarding the number
of people she saw at Tolbert’s apartment before and after the shooting. Specifically, based on
counsel’s closing argument and her limited direct-examination questioning of White, the court
found that White had been called solely to impeach Nicholson. The court concluded that the
defendant failed to establish that counsel’s strategic decision amounted to deficient performance
because White’s story also had elements that were inculpatory for the defendant. The court further
found, without explanation, that the defendant had failed to demonstrate prejudice.
¶ 50 Finally, the court found that the defendant had failed to prove that newly discovered
evidence demonstrated his actual innocence. The court began by stating that it “views the present
recantation of [Michael J.’s] testimony with great skepticism.” It then explained that, after initially
giving a false alibi, Michael J. confessed in 1989 in a court-reported statement to committing the
offense together with his six codefendants, including the defendant. Because that statement was
against his self-interest, the court believed that it carried indicia of reliability. The court also
observed that Michael J.’s 1989 confession was corroborated by the testimony of Deanda W. at
the defendant’s first trial and that both Michael J.’s second-trial testimony and Deanda W.’s first-
- 21 - No. 1-23-1399
trial testimony were further corroborated by other witnesses at the second trial, including
Nicholson, White, Andre J., Ruth W., and Gordon.
¶ 51 The court was also unconvinced by Michael J.’s explanations in his recantation as to why
he falsely named the defendant as one of the shooters. The court observed that in his 1989
statement Michael J. made multiple references to the defendant’s involvement in the shooting,
including that Andre J. had greeted the defendant by his nickname, the type of weapon that the
defendant used, and the positioning of the defendant, and the court did not believe that such a
“detailed account of [the defendant’s] actions was generated by [Michael J.] simply being shown
a seventh photograph by the police.” The court also found Michael J.’s allegation that he was
threatened with the death penalty incredible, with the court noting that Michael J. had not
mentioned that alleged threat in his video-taped recantation and instead stated at that time that he
“couldn’t tell you” and “didn’t know” why he implicated the defendant. The court also observed
that Michael J. had not mentioned the death-penalty threat in his own case and instead only
challenged his confession on Miranda grounds. Ultimately, for all of those reasons, the court stated
that it was “convinced that [Michael J.’s] initial statements he made that were against his penal
interest in 1989 were truthful.”
¶ 52 The court continued by adding that it believed that there was “substantial evidence in the
record that Deanda W.’s recantation of his testimony from the first trial was false,” including
references to gang intimidation, Deanda W. changing his own gang allegiance, the payment of
money to Deanda W., a prior shooting of Deanda W. allegedly committed by a relative of one of
the codefendants, inconsistencies between his testimony at the second trial and prior sworn
- 22 - No. 1-23-1399
statements he made during the postconviction proceedings, and testimony that he was fearful harm
would befall him or his mother.
¶ 53 The court was also unpersuaded by the testimony of Mack, finding that it was “entirely
based on hearsay, including a rather fortuitous overhearing at Statesville’s library of four of the
co-defendants discussing [the defendant’s] lack of involvement in a crime that had occurred six
years earlier.” The court added that it believed that “Mack is biased as he has a relationship with
[the defendant] in the Illinois Department of Corrections and is trying to help [the defendant] out
by doing what, ‘[Kevin Y.] should have done.’ ” The court, therefore, denied the defendant’s claim
of actual innocence. This appeal follows.
¶ 54 The defendant raises three issues in this appeal, arguing (1) that the circuit court applied
the wrong standard in denying his actual innocence claim following the third-stage evidentiary
hearing; (2) that the circuit court erred in dismissing at the second stage his claims that trial counsel
rendered ineffective assistance by (a) failing to seek dismissal of the charges on double jeopardy
grounds prior to the second trial, (b) not seeking to have Deanda W.’s testimony from the first trial
barred from being introduced in the second trial on collateral estoppel grounds, and (c) failing to
introduce exculpatory evidence through several different witnesses; and (3) that the circuit court
erred in dismissing at the second stage his due process claims (a) that the State knowingly used
perjured testimony and (b) that his retrial violated his protection from double jeopardy.
¶ 55 The Act provides a three-stage review process for a defendant’s postconviction claim of a
constitutional violation, the second and third of which are at issue in the present appeal. “At the
second stage, *** all well-pleaded facts that are not positively rebutted by the trial record are taken
as true; the trial court does not engage in any fact-finding or credibility determinations.” People v.
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House, 2023 IL App (4th) 220891, ¶ 77 (citing People v. Domagala, 2013 IL 113688, ¶ 35). “The
question raised in an appeal from an order dismissing a postconviction petition at the second stage
is whether the allegations in the petition, liberally construed in favor of the [defendant] and taken
as true, are sufficient to invoke relief under the Act.” Id. (quoting People v. Sanders, 2016 IL
118123, ¶ 31). At a third-stage evidentiary hearing, the defendant must show by a preponderance
of the evidence that there was a substantial violation of a constitutional right during his trial
proceedings. People v. Coleman, 2013 IL 113307, ¶ 92 (citing People v. Stovall, 47 Ill. 2d 42, 47
(1970)). “At the third stage, unlike the first and second stages, the allegations are not taken as true;
instead, ‘the trial court acts as a factfinder, making credibility determinations and weighing the
evidence.’ ” House, 2023 IL App (4th) 220891, ¶ 78 (quoting People v. Reed, 2020 IL 124940,
¶ 51)). “A reviewing court will not reverse a trial court's findings regarding credibility
determinations or fact finding after a third-stage evidentiary hearing unless the findings are
manifestly erroneous.” Id. (citing Reed, 2020 IL 124940, ¶ 51). The court’s ultimate decision to
deny relief following an evidentiary hearing is likewise reviewed for manifest error. Coleman,
2013 IL 113307, ¶ 98 (citing People v. Morgan, 212 Ill. 2d 148, 155 (2004)). Manifest error is
clear, plain, and indisputable, and “a decision is manifestly erroneous when the opposite
conclusion is clearly evident.” Id. (citing Morgan, 212 Ill. 2d at 155, and In re Cutright, 233 Ill.
2d 474, 488 (2009)).
¶ 56 In his first argument on appeal, the defendant contends that the circuit court applied the
incorrect standard when denying his actual innocence claim at the third stage and that under the
correct standard he would have been entitled to relief. For a claim of actual innocence, a defendant
“must present new, material, noncumulative evidence that is so conclusive it would probably
- 24 - No. 1-23-1399
change the result on retrial.” Id. ¶ 96 (citing People v. Washington, 171 Ill. 2d 475, 489 (1996)).
The only element at issue here is whether the defendant’s new evidence is sufficiently conclusive,
meaning that “the [new] evidence, when considered along with the trial evidence, would probably
lead to a different result.” Id. (citing People v. Ortiz, 235 Ill. 2d 319, 329 (2009)). To determine
whether new evidence is conclusive, the circuit court “must consider whether that evidence places
the evidence presented at trial in a different light and undercuts the court's confidence in the factual
correctness of the guilty verdict. This is a comprehensive approach and involves credibility
determinations that are uniquely appropriate for trial judges to make. But the trial court should not
redecide the defendant's guilt in deciding whether to grant relief.” Id. ¶ 97.
¶ 57 The defendant contends that the circuit court erred in this case by improperly focusing on
whether he was guilty, rather than whether the new evidence was of a conclusive character. He
further argues that this amounts to an error of law warranting de novo review (see People v.
Campos, 349 Ill. App. 3d 172, 176 (2004) (“Whether the trial court applied the proper legal
standard is a question of law, which is subject to de novo review.”)), and that he met his burden of
demonstrating conclusiveness under the proper standard. We disagree with the defendant’s view
of the issue.
¶ 58 At the outset of its analysis of the defendant’s actual innocence claim, the circuit court
properly recited the applicable legal standards as stated in Coleman. After setting forth those
principles, the court stated, “[t]he purpose of the third-stage evidentiary hearing in this case was
to determine whether the new evidence was of such conclusive character that it would probably
change the result on retrial.” The court then considered the impact of the defendant’s newly
discovered evidence when considered alongside the evidence presented at the previous trials.
- 25 - No. 1-23-1399
While it is true that the court never again explicitly used the word “conclusive” or otherwise
discussed the conclusiveness standards, the court also did not use any form of the words “guilt” or
“innocence,” and there is nothing in the court’s analysis suggesting that it was attempting to
determine the defendant’s ultimate guilt or innocence. Indeed, rather tellingly, in his brief the
defendant does not point to any specific language or portion of the court’s order evincing such an
improper analysis. Instead, he merely states in a conclusory manner that the court “simply decided
that [it] personally disbelieved all the defense’s evidence, would credit [Michael J.’s] and
[Deanda W.’s] recanted inculpations, and therefore believed [the defendant] to be guilty,”
followed by a citation to a nine-page span of the court’s order, which comprises the entirety of the
court’s analysis of the defendant’s actual innocence claim.
¶ 59 In his reply, the defendant seems to add some elaboration on this point by stating that the
circuit court took a “legally erroneous approach” because it “chose not to believe [Michael J.]”
and rejected Michael J.’s recantation “[i]nstead of considering whether [Michael J.’s] testimony
exculpating [the defendant] and contradicting the only inculpatory testimony from the second
trial—[Michael J.’s] own accusations—might change the outcome of a new trial.” To the extent
that the defendant is arguing that the circuit court cannot reject testimony from a witness whom it
finds not credible, that contention lacks merit. Determining the credibility of witnesses and the
weight to be accorded to their testimony is precisely one of the circuit court’s chief tasks at a third-
stage evidentiary hearing. See Morgan, 212 Ill. 2d at 165 (explaining that it is the circuit court’s
role to assess the credibility of recantation testimony and that it is proper for the court to reject
testimony that it finds not credible). If the court finds that a witness is not credible, then it follows
that the witness’ testimony would not increase the likelihood of a different result on retrial.
- 26 - No. 1-23-1399
Accordingly, the credibility of a witness and the corresponding weight to be given to that witness’
testimony is a fundamental component of the conclusiveness analysis of an actual innocence claim,
and it is properly within the circuit court’s ambit to evaluate witness credibility and reject
testimony that it finds unbelievable.
¶ 60 We are thus unpersuaded by the defendant’s limited and unsupported argument that the
circuit court applied an incorrect standard and that de novo review is appropriate in this case.
Rather, because the court recited the appropriate legal standards and conducted an analysis that
was consistent with the proper application of those principles, we will review the court’s denial of
the defendant’s actual innocence claim under the manifest-error standard.
¶ 61 Turning to the merits of the defendant’s claim, we conclude that the defendant has failed
to show that the circuit court committed manifest error in denying his actual innocence claim. The
defendant’s claim was based on Michael J.’s recantation of his prior testimony implicating the
defendant in the shooting of Williams and Kaufman, as well as the affidavits from Mack and
Millighan in which both men asserted that the now-deceased Kevin Y. told them that the defendant
was not involved in the shooting. The circuit court found that Michael J.’s recantation was not
credible and that, instead, it was Michael J.’s 1989 inculpatory statement and his testimony at the
defendant’s second trial that were truthful. It further gave little weight to Mack’s testimony, which
it found to be “biased” and based on “unreliable hearsay.” The court did not address Millighan’s
affidavit.
¶ 62 The defendant contends that the court’s denial of his actual innocence claim on these
grounds was erroneous because “[o]n retrial, a jury could certainly be persuaded by Michael J.’s
sworn testimony that he inculpated [the defendant], not because [the defendant] actually
- 27 - No. 1-23-1399
participated in this crime, but instead because [Michael J.] received an incredible deal for himself
in exchange for his inculpatory testimony.” However, whether a jury “could” be persuaded by
Michael J.’s recantation is not the question before us. Instead, at the present appellate stage of
proceedings, the defendant must show that the circuit court’s rejection of Michael J.’s recantation
was manifestly erroneous, meaning that an opposite conclusion is clearly evident. The defendant’s
contention that a jury “could” believe Michael J.’s recantation does not establish such an error.
¶ 63 The defendant is certainly correct that there is evidence in the record corroborating or
supporting the veracity of Michael J.’s recantation and contradicting Michael J.’s testimony
implicating him. Indeed, there is no question that Michael J. received a highly enticing offer from
the State in exchange for testifying against the defendant. Instead of serving the rest of his life
being isolated in a supermax prison, Michael J. was moved to a lower-security prison and has
already been released on parole as a result of the arrangement. That agreement provided strong
motivation for Michael J. to testify that the defendant was involved in the shooting at issue.
Further, Michael J. testified that he was threatened with the death penalty if he did not inculpate
his codefendants, and his claim that he went along with “the script” and implicated the defendant
because the defendant’s photo was among the group of seven photos that police showed him was
corroborated to some degree by Gordon, who testified that he was shown seven photos, and by
Deanda W., who stated that he was shown the same seven photos, plus an additional photo.
¶ 64 The defendant also asserts that Michael J.’s trial testimony that he was one of seven
shooters was contradicted by several witnesses. Specifically, Jackson testified that after she heard
gunshots she saw four or five men running towards the 3547-49 building. Brady testified that she
saw five shooters. Ruth W. testified that when she looked out her window after hearing the
- 28 - No. 1-23-1399
gunshots she saw at least five men, although possibly more. White testified that the group of
codefendants whom she saw in Tolbert’s apartment immediately before and after the shooting
comprised only five people and did not include the defendant. And Andre J. testified that he saw
five people standing around the mailbox when Kevin Y. shot him earlier in the evening.
¶ 65 Along those same lines, the defendant further argues that there were material flaws in the
testimony of the three witnesses who claimed that there were seven shooters. Deanda W.’s account
has been found in the defendant’s previous postconviction proceeding to have been perjured.
Nicholson claimed that he was robbed by the seven codefendants, including the defendant;
however, Nicholson recalled that the robbery occurred shortly before the Williams shooting, while
Michael J. testified that it was several hours earlier, and White testified that she was not home at
the time that Nicholson claimed he spoke with her at her apartment immediately before the
robbery.
¶ 66 The defendant also contends that, in Michael J.’s trial testimony implicating him, Michael
J.’s account of where each of the codefendants was positioned immediately before and during the
shooting conflicted with the accounts provided by Gordon and Deanda W., if Deanda W.’s first-
trial testimony is to be believed.
¶ 67 However, contrary to the defendant’s argument, our review of the testimony reveals that
those three witnesses’ accounts are largely consistent. Michael J. testified that he and Meyers went
to the back hallway on the 3517 side of the building, while Kevin Y., Smith, and Carter were by
the mailbox in the breezeway and James Y. and the defendant were on the 3519 side of the
building. Gordon similarly testified that Michael J. and Meyers walked past the elevators before
“one went up back and one went up the front stairway,” that Kevin Y., Smith, and Carter were in
- 29 - No. 1-23-1399
front of the breezeway, and that two unknown men went behind a breezeway pillar on the 3519
side of the building. In Deanda W.’s first-trial account, James Y. and Michael J. were on the first-
floor porch of the connected 3517 building, Kevin Y., Meyers, and Carter were in front of the
building, and the defendant and Smith were near a janitor's closet in the breezeway. Contrary to
the defendant’s argument, all three accounts were consistent with regards to the codefendants
being separated into three smaller groups of two, three, and two people; Michael J.’s and Gordon’s
accounts were generally consistent with one another regarding the specific locations of those
groups and the identities of the individuals within them; and Deanda W.’s account was also
consistent with Michael J.’s in regard to the location of the defendant.
¶ 68 This consistency was a significant component of the analysis leading to the circuit court’s
conclusion that Michael J.’s recantation lacked credibility and that his trial testimony implicating
the defendant was truthful. In addition, the court observed that Michael J.’s 1989 inculpatory
statement was made against his self-interest and implicated himself in the crime, which generally
makes a statement more reliable. See People v. James, 118 Ill. 2d 214, 223 (1987). Further, at the
time that he made that statement, Michael J. had not consented to any plea agreement with the
State and had no reason to falsely implicate the defendant, and the circuit court found that
Michael J. had not given a convincing explanation for doing so, with Michael J. initially stating
that he “didn’t know” and “couldn’t tell you” why he named the defendant as one of the shooters.
Further, the court observed that Michael J. gave a detailed account of the defendant’s involvement
in the shooting, including that Nicholson had greeted the defendant by his nickname, that the
defendant’s weapon was a .357-caliber revolver, and that the defendant and James Y. were
positioned on the 3519 side of the building at the time of the shooting. The court found that
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Michael J. would not have generated those details from merely being shown a photograph of the
defendant. The court also noted that Michael J. had previously admitted to having given a false
recantation at the direction of Smith.
¶ 69 When we look at all of these facts together, we cannot say that the circuit court committed
manifest error in denying the defendant’s actual innocence claim. While there is evidence
supporting Michael J.’s recantation, there is just as much, and perhaps more, evidence
contradicting it and instead supporting his second-trial testimony implicating the defendant. As the
circuit court observed, “[t]he recantation of testimony is regarded as inherently unreliable. As a
result, the courts will not grant a new trial on that basis except in extraordinary circumstances.”
People v. Morgan, 212 Ill. 2d 148, 155 (2004) (citing People v. Steidl, 142 Ill. 2d 204, 260 (1991)).
And with that principle in mind, we are unable to say that it is clearly evident that the circuit court
should have reached the opposite conclusion and found Michael J.’s recantation credible and
truthful.
¶ 70 The court’s analysis of Michael J.’s 1989 statement and its finding that the details of
Michael J.’s implication of the defendant were not likely born out of simply being shown the
defendant’s photo were entirely reasonable. Further, Michael J.’s second-trial account of the
shooting and the positioning and actions of the various codefendants was consistent with the
account given by Gordon. Nicholson likewise testified that there were seven people in the group
that robbed him and that the defendant was among them. In other words, there was ample evidence
supporting the court’s conclusion that Michael J. was telling the truth in his 1989 confession and
in his testimony at the defendant’s second trial. Accordingly, the court’s rejection of Michael J.’s
recantation was not manifestly erroneous. Without Michael J.’s recantation, the defendant is
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unable to show that the result would probably be different on retrial, and he, therefore, fails to
establish the conclusiveness element of his actual innocence claim. As a result, the circuit court
did not commit manifest error in denying the claim.
¶ 71 In his second issue, the defendant asserts that the circuit court erred at the second stage of
proceedings in granting the State’s motion to dismiss his claims that trial counsel rendered
ineffective assistance by (1) failing to seek dismissal of the charges on double jeopardy grounds
prior to the second trial, (2) not seeking to have Deanda W.’s testimony from the first trial barred
from being introduced in the second trial on collateral estoppel grounds, and (3) failing to introduce
exculpatory evidence through several different witnesses. We will address each argument in turn.
¶ 72 “To prevail on a claim of ineffective assistance of counsel, a defendant must demonstrate
that counsel's performance was deficient and that the deficient performance prejudiced the
defendant.” Domagala, 2013 IL 113688, ¶ 36 (citing Strickland v. Washington, 466 U.S. 668, 687
(1984)). “More specifically, a defendant must show that counsel's performance was objectively
unreasonable under prevailing professional norms and that there is a ‘reasonable probability that,
but for counsel's unprofessional errors, the result of the proceeding would have been different.’ ”
Id. (quoting Strickland, 466 U.S. at 694).
¶ 73 In the first ineffective assistance claim at issue, the defendant asserted that trial counsel
rendered ineffective assistance by failing to file a motion to dismiss on double jeopardy grounds
after his convictions were vacated and that appellate counsel was ineffective in failing to properly
argue trial counsel’s alleged lapse on direct appeal. The defendant contends that deficient
performance is established by the simple fact that his trial counsel confessed in a post-trial motion
that she should have moved for dismissal on double jeopardy grounds and that there was no
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strategic justification for not doing so. However, counsel’s admission alone does not entitle him
to relief. Rather, the double jeopardy implications of Deanda W.’s recantation and the vacation of
the defendant’s convictions were fully explored in the defendant’s direct appeal following his
second trial. In that decision, we found that the defendant had forfeited the double jeopardy
argument by not raising it prior to his retrial, but we also examined and ruled on the merits of the
issue and held that double jeopardy did not prohibit the defendant from being tried again. See
Bannister II, 378 Ill. App. 3d at 30-31 (“Upon consideration of the evidence adduced at the first
trial, including the testimony of [Deanda W.], we agree with the trial court's determination that the
prosecution had presented sufficient evidence to support defendant's convictions. Accordingly, the
defendant's second prosecution did not violate his right to be free from double jeopardy.”); see
also People v. Olivera, 164 Ill. 2d 382, 393 (1995) (“[R]etrial is permitted even though evidence
is insufficient to sustain a verdict once erroneously admitted evidence has been discounted, and
for purposes of double jeopardy all evidence submitted at the original trial may be considered
when determining the sufficiency of the evidence.”). Therefore, the issue is barred by res judicata.
See People v. Clark, 2023 IL 127273, ¶ 41 (“In postconviction proceedings, a defendant's direct
appeal is res judicata with respect to all issues decided, and the appellate court's judgment
generally bars further consideration of those issues in a postconviction proceeding.”).
¶ 74 The defendant next asserts that trial counsel rendered ineffective assistance by not seeking
to have Deanda W.’s testimony from the first trial barred from being introduced at the second trial
on collateral estoppel grounds. See People v. Jefferson, 2024 IL 128676, ¶ 36 (“[A] defendant
seeking to invoke the doctrine of issue preclusion as embodied within the double jeopardy clause
must show that ‘(1) the issue was raised and litigated in a previous proceeding; (2) that the
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determination of the issue was a critical and necessary part of the final judgment in a prior trial;
and (3) the issue sought to be precluded in a later trial is the same one decided in the previous
trial.’ ” (quoting People v. Jones, 207 Ill. 2d 122, 139 (2003))). He contends that the circuit court’s
oral findings at the conclusion of his first postconviction proceeding that Deanda W.’s first-trial
testimony was “not accurate and truthful” and that the outcome of his first trial “would probably
have been different if not for [Deanda W.’s] perjured testimony” amounted to a final judgment
that Deanda W.’s first-trial testimony was perjured, and he argues that his trial counsel should have
invoked collateral estoppel to prevent the State from presenting that testimony at the second trial.
¶ 75 However, for collateral estoppel to apply, “a decision on the issue must have been
necessary for the judgment in the first litigation, and the person to be bound must have actually
litigated the issue in the first suit.” Talarico v. Dunlap, 177 Ill. 2d 185, 191 (1997); see also
Kessinger v. Grefco, Inc., 173 Ill. 2d 447, 462 (1996) (“ ‘[I]t is absolutely necessary that there shall
have been a finding of a specific fact in the former judgment or record that is material and
controlling in that case and also material and controlling in the pending case. It must also
conclusively appear that the matter of fact was so in issue that it was necessarily determined by
the court rendering the judgment ***.’ ” (quoting Lange v. Coca-Cola Bottling Co. of Chicago,
Inc., 44 Ill. 2d 73, 75 (1969))). Those requirements were not satisfied in the defendant’s first
postconviction proceeding.
¶ 76 The specific question of whether Deanda W.’s first-trial testimony was perjured and false
as a matter of fact was not before the court in the defendant’s first postconviction proceeding, and
a resolution of that question was not necessary to the judgment. Rather, when adjudicating the
defendant’s actual innocence claim, the court was only tasked with determining whether Deanda
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W.’s recantation was sufficiently credible that the outcome of a potential retrial would probably
be different. See Coleman, 2013 IL 113307, ¶ 96. And that is all that the court ultimately decided.
The court was not required to determine whether his trial testimony was in fact false in a manner
that would render that statement inadmissible at a future trial, and that issue was not litigated or
determined in that proceeding because such a finding was, again, not necessary. Instead, the court
found that the defendant had shown that Deanda W.’s recantation created a probability of a
different outcome at retrial, and in doing so the court merely made a passing characterization of
Deanda W.’s testimony as “perjured,” a statement that was at most obiter dictum. See Nationwide
Advantage Mortgage Co. v. Ortiz, 2012 IL App (1st) 112755, ¶ 30 (“[Obiter dictum] is a remark,
an aside, concerning some rule of law or legal proposition that is not necessarily essential to the
decision and lacks the authority of adjudication.” (quoting United States v. Crawley, 837 F.2d 291,
292 (7th Cir. 1988))). Accordingly, there was no prior determination that could have prevented the
State from presenting Deanda W.’s first-trial testimony at the defendant’s second trial under the
doctrine of collateral estoppel. See Purchase v. Shawnee Community College, 2021 IL App (5th)
190296-U, ¶ 44 (holding that a prior court’s comments that were not necessary to the judgment
did not act to preclude future litigation of the issue under the doctrine of collateral estoppel)
(unpublished order under Illinois Supreme Court Rule 23). Therefore, trial counsel did not render
ineffective assistance by not seeking to exclude Deanda W.’s first-trial testimony from the second
trial on collateral estoppel grounds.
¶ 77 The defendant next contends that the circuit court erred in dismissing his claim that trial
counsel was ineffective for failing to introduce exculpatory evidence through several different
witnesses. First, the defendant claims that counsel should have called White to testify, as she had
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at the first trial, that she saw only five of the codefendants in Tolbert’s apartment immediately
before and after the shooting of Williams and Kaufman and that the defendant was not among
them. Second, he argues that, when Detective Winstead denied having previously stated that from
Deanda W.’s alleged vantage point it was impossible for Deanda W. to have seen the position
where Deanda W. claimed the defendant was standing, counsel should have impeached Winstead
with his contrary testimony from the first trial. Third, the defendant alleges that counsel should
have called Andre J. and Meyers to testify that he was not among the group that robbed Andre J.
¶ 78 These claims of ineffective assistance fail for the same reason as the defendant’s previous
claim: there is not a reasonable probability that the evidence that these witnesses could have
provided would have changed the result. White may have seen only five of the codefendants in
Tolbert’s apartment before and after the shooting, but who she saw in the apartment, away from
the scene of the crime, does not necessarily rebut Michael J.’s and Gordon’s testimony that there
were seven shooters, which Michael J. testified included the defendant. And although Gordon did
not identify the defendant as one of the shooters, he testified that he could not see the faces of the
two shooters who were behind the pillar on the 3519 side of the breezeway, which is where
Michael J. placed the defendant. Further, impeaching Winstead regarding what Deanda W. could
see from his viewpoint likewise would not have undermined Michael J.’s account implicating the
defendant. And Andre J. and Meyers testifying that the defendant did not participate in the robbery
of Andre J. several hours before the shooting of Williams and Kaufman would not have sufficiently
weakened Michael J.’s account, which, again, was largely corroborated by Gordon. This evidence
may have been helpful to the defendant’s case, but in order to succeed on a claim of ineffective
assistance of counsel the defendant was required to show that there is a reasonable probability that
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the outcome of the trial would have been different, and none of this evidence, even if considered
together, would have had that effect.
¶ 79 In his final issue, the defendant challenges the second-stage dismissal of two claims
concerning alleged violations of his right to due process. The first of those claims is a
recharacterization of an ineffective assistance claim that we have already addressed, with the
defendant asserting that, as a matter of due process, his retrial in the wake of Deanda W.’s
recantation violated his double jeopardy protections. As in the ineffective assistance claim, the
defendant contends that without Deanda W.’s inculpatory testimony there was no remaining
evidence of his guilt and that, double jeopardy, therefore, prohibited his retrial. See, e.g., People
v. Lopez, 229 Ill. 2d 322, 366-67 (2008) (“Retrial *** raises double jeopardy concerns, and we are
therefore required to consider the sufficiency of the evidence against defendant.”). However, as
we addressed earlier, the defendant’s conviction was not vacated due to insufficient evidence
(Bannister II, 378 Ill. App. 3d at 30-31), and double jeopardy, therefore, did not prohibit the
defendant’s retrial. See Olivera, 164 Ill. 2d at 393.
¶ 80 In the second claim, the defendant alleges that, by using Michael J.’s testimony at his
second trial, the State knowingly used perjured testimony and violated his right to due process.
The defendant further contends that, because this claim was dismissed at the second stage, prior to
the evidentiary hearing and the circuit court’s rejection of Michael J.’s recantation, we must accept
his well-pleaded facts as true, including Michael J.’s assertion that his testimony against the
defendant was false and perjured. Essentially, the defendant asks that we go back in time and
ignore the circuit court’s finding that Michael J.’s recantation was not credible and that Michael J.
had testified truthfully at the defendant’s second trial. We will not do so.
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¶ 81 Even if we assume that it was error to dismiss the claim at the second stage, we conclude
that the premature dismissal of the claim was harmless. The primary issue underlying the claim,
specifically the veracity of Michael J.’s recantation, was fully explored at an evidentiary hearing,
and the circuit court, after hearing Michael J.’s testimony and considering all of the evidence in
the case, found that Michael J.’s second-trial testimony was truthful and that his recantation was
not, a finding that we affirm in this appeal. We will not ignore the outcome of that hearing and
pretend that the credibility of Michael J.’s recantation is still a matter in dispute, particularly when
there is nothing to suggest that further litigation of this claim would lead to a different result.
Because Michael J.’s recantation has been properly rejected and his second-trial testimony has
been found to have been truthful, the defendant’s claim that the State knowingly presented perjured
testimony at his second trial is, therefore, rebutted by the record and without merit. See House,
2023 IL App (4th) 220891, ¶ 77 (“At the second stage, *** all well-pleaded facts that are not
positively rebutted by the trial record are taken as true ***.”).
¶ 82 For the foregoing reasons, we affirm the circuit court’s order dismissing the defendant’s
petition for postconviction relief.
¶ 83 Affirmed.
¶ 84 JUSTICE OCASIO, dissenting:
¶ 85 In 2004, Michael Johnson was serving a sentence of life without parole. At the time, he
was about to start his sixth year of “administrative detention” at the infamous CMAX—the super-
maximum security facility at Tamms Correctional Center that the state closed in 2013, ostensibly
for budgetary reasons, a facility that a federal judge found to impose such “drastic limitations on
human contact *** as to inflict lasting psychological and emotional harm on inmates confined
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there for long periods.” Westefer v. Snyder, 725 F. Supp. 2d 735, 769 (S.D. Ill. 2010), rev’d on
other grounds sub nom. Westefer v. Neal, 682 F.3d 679 (7th Cir. 2012) (vacating remedial
injunction as overbroad and remanding for entry of new injunction). But that changed when Cook
County prosecutors approached him with the deal of the lifetime. Two of his co-accused, James
Bannister and Eric Smith, had been granted new trials after the circuit court found that the
identification witness the State had relied on at their original trial had lied. They needed Johnson
to testify that Bannister and Smith were involved in the killings. In exchange for that testimony,
his sentence would be reduced to 60 years on paper and, assuming that he received full day-for-
day good-time credit, 30 years in practice. Not surprisingly, Johnson took the deal. Armed with
his testimony, the State once again secured convictions against Bannister and Smith. Bannister
was sentenced to life without parole.
¶ 86 Then, in 2014, a bombshell. Bannister’s postconviction attorney went to Illinois River
Correctional Center to interview Johnson about whether he had any information that might help
Bannister, whom Johnson knew as Numms. He did, Johnson said, but he wanted to talk to an
attorney before putting anything in writing because he was afraid that divulging that information
would blow up his plea deal and land him in prison for the rest of his life. But he added, “[O]ff the
record[,] the truth is, Numms had nothing to do with it.”
¶ 87 A federal court of appeals once observed, “It is difficult to imagine a greater motivation
to lie than the inducement of a reduced sentence.” United States v. Cervantes-Pacheco, 826 F.2d
310, 315 (5th Cir. 1987). In this case, the State and Johnson found one: in addition to a reduced
sentence, Johnson would get to leave the isolation of his cell at Tamms and serve his time at
another facility. When the supreme court affirmed Bannister’s conviction after his second trial, it
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recognized that Johnson had a powerful motivation to give testimony implicating Bannister, but it
rejected Bannister’s argument that the State’s arrangement with Johnson violated due process.
People v. Bannister, 236 Ill. 2d 1, 17 (2009). In doing so, it emphasized that the terms of Johnson’s
deal with the State were put before the trier of fact and that, despite Johnson’s motivation to
implicate Bannister, the trier of fact nevertheless found him credible. Id. at 17-18. But there was
one crucial piece of information that the judge who found Bannister guilty in 2004 lacked:
according to Johnson himself, his testimony was a lie.
¶ 88 Let there be no illusions about what happened here. The State bribed Johnson to testify
that Bannister was involved in the murders. That bribe was legal, and the prosecutors who offered
it presumably believed that they were just asking Johnson to tell the truth, but it tainted Johnson’s
testimony all the same. It also inhibited Johnson’s ability to recant. The way the deal was
structured, Johnson’s original convictions were vacated. He then pleaded guilty to murdering Dan
Williams, and the State nol-prossed the charges involving Thomas Kaufman. That agreement
barred the State from charging Johnson for Kaufman’s murder again, but only so long as Johnson
held up his end of the bargain. See People v. Smollett, 2024 IL 130431, ¶ 62 (“Because the initial
charges were dismissed as part of an agreement with defendant and defendant performed his part
of the agreement, the second prosecution was barred.”). And in Illinois, there is no statute of
limitations for murder: “A prosecution for: *** first degree murder *** may be commenced at any
time.” 720 ILCS 5/3-5(a) (West 2022); accord Ill. Rev. Stat. 1989, Ch. 38, ¶ 3-5 (West). So, even
after testifying at Bannister’s trial, Johnson was acutely aware that going back on his testimony
risked blowing up the deal he had made with the State. Tellingly, he was unwilling to openly recant
until his 2019 interview with the head of the Cook County State’s Attorney’s Office’s conviction-
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integrity unit, who promised that what Johnson said during that interview would not be used as
grounds for undoing the 2004 plea deal.
¶ 89 This should be an easy case. Bannister was convicted based on Johnson’s bought-and-
paid-for testimony. Regardless of Bannister’s actual involvement, Johnson had a compelling
motive to implicate him. If he lied, he also had a powerful incentive to keep that to himself for
fifteen years. The moment the threat of him losing the benefit of his plea deal went away, Johnson
recanted. Actually, he did more than that. He affirmatively stated and then testified that Bannister
was not involved. The trier of fact should have heard that evidence. It did not. These are precisely
the sort of circumstances that warrant a new trial.
¶ 90 The postconviction court denied that remedy based on its finding that Johnson’s
inculpatory testimony at Bannister’s 2004 trial was credible and that Johnson’s recantation was
not. The majority holds that this finding was not clearly erroneous and, on that basis, affirms the
denial of relief. I do not agree because, whether or not that finding was reasonable, it was the
answer to the wrong question.
¶ 91 A claim of newly discovered evidence of actual innocence is cognizable in postconviction
proceedings because, as a matter of Illinois constitutional law, due process forbids the
imprisonment of an innocent person and requires a new trial when there is newly discovered,
compelling evidence of actual innocence. People v. Washington, 171 Ill. 2d 475, 487-88 (1996).
An actual-innocence claim requires the defendant to produce evidence satisfying four criteria. The
evidence must be (1) “new,” (2) “material,” (3) “noncumulative,” and (4) “so conclusive [that] it
would probably change the result on retrial.” People v. Coleman, 2013 IL 113307, ¶ 96. Johnson’s
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recantation obviously satisfies the first three criteria. The only contested question is whether
Bannister proved that it was sufficiently conclusive as to likely change the result on retrial.
¶ 92 Case law, unfortunately, provides little definite guidance on just how conclusive or how
likely to change the result on retrial the new evidence must be to merit relief. It is something less
than certainty. See id. ¶ 97 (“Probability, not certainty, is the key.”). But it must also be something
more than a mere possibility. In Washington, the court suggested that it is a probability substantial
enough that the “legal construct” by which a person convicted in a fair trial is deemed to be guilty
is “effectively reduce[d] *** to legal fiction.” Washington, 171 Ill. 2d at 488. This implies that the
appropriate standard is “sufficiently conclusive to undermine confidence in the outcome of the
trial.” People v. Davis, 2012 IL App (4th) 110305, ¶ 64; see Coleman, 2013 IL 113307, ¶ 97 (citing
Davis approvingly); but see People v. Whalen, 2020 IL App (4th) 190171, ¶ 101 (disagreeing with
Davis and observing that, despite citing Davis with approval, Coleman did not adopt the Davis
standard). Our supreme court has also described it as “the probability that it is more likely than not
that no reasonable juror would have convicted the petitioner in light of the new evidence.” People
v. Robinson, 2020 IL 123849, ¶ 44 (citing People v. Edwards, 2012 IL 111711, ¶ 24). But that
formulation is itself at odds with Coleman, which made clear that the defendant is not required to
show that the evidence is insufficient to convict, which would require an acquittal, not a new trial.
Coleman, 2013 IL 113307, ¶ 97 (citing Washington, 171 Ill. 2d at 497 (McMorrow, J.,
concurring)).
¶ 93 What is clear is that the inquiry is directed toward assessing the range of possible outcomes
at a retrial, not determining whether the postconviction court would acquit or convict based on the
new evidence. Id. (“[T]he trial court should not redecide the defendant’s guilt in deciding whether
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to grant relief.”) The question, in other words, is not whether the postconviction court personally
believes that the new evidence of innocence is credible. The court’s job is to merely evaluate how
likely it is that the new evidence would lead to an acquittal at a retrial. Id. ¶ 96 (“[C]onclusive
means the evidence, when considered along with the trial evidence, would probably lead to a
different result.”). Doing so obviously requires the court to evaluate credibility (id. ¶ 97), but from
the perspective of potential jurors, some of whom might not agree with the judge’s personal
assessment.
¶ 94 Here, once the court determined as a matter of historical fact that Johnson’s recantation
was new, material, and noncumulative, its task was to assess “whether that evidence places the
evidence presented at trial in a different light and undercuts the court’s confidence in the factual
correctness of the guilty verdict.” Id. ¶ 96. But rather than asking how likely it was that Bannister
would be acquitted at a new trial, the court asked which of Johnson’s stories it believed, personally,
and decided to credit the one implicating Bannister: “For all of the above reasons, this court is
convinced that Michael Johnson’s initial statements he made that were against his penal interest
in 1989 were truthful.” The court, in short, determined that because one potential trier of fact—
itself—would convict Bannister despite Johnson’s new testimony, Bannister would not be given
the opportunity to defend himself at a criminal trial where all of the evidence would be before the
trier of fact, including Johnson’s recantation and his affirmative testimony that Bannister was not
involved. Essentially, the postconviction court improperly adjudicated Bannister’s guilt at a third-
stage postconviction hearing. See id. ¶ 97.
¶ 95 Usually, an error of this nature would call for a new evidentiary hearing. Under the
circumstances of this case, though, that would be a pointless exercise because the evidence before
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the postconviction court permitted only one reasonable conclusion, which is that Bannister is
entitled to a new trial.
¶ 96 To be blunt, I simply cannot fathom how one could reasonably conclude that Johnson’s
recantation does not, at minimum, place the trial evidence in such “a different light” as to undercut
confidence in the original verdict. Id. Johnson’s testimony that Bannister was involved in the
murders was not one of many facts establishing guilt. To the contrary: it was utterly essential to
the State’s case. We recognized as much on direct appeal when we sustained Bannister’s
conviction based on Johnson’s testimony, relegating the other trial evidence to mere corroboration.
See People v. Bannister, 378 Ill. App. 3d 19, 40 (2007). The newly discovered evidence is
Johnson’s affirmative testimony that Bannister was, in fact, not involved. In 2004, Johnson told
the trier of fact that he was telling the truth despite his remarkable plea deal. Now, he has testified
that he lied in 2004 because that’s what he had to do to get that deal. How does that not put the
trial evidence in a different light?
¶ 97 Even if you do not believe Johnson’s recantation, as the postconviction court chose not to,
his explanations for his previous inconsistent statements and testimony are hardly implausible. The
possibility that he lied in 2004 so he could get the benefits on offer is obvious. His explanation for
implicating Bannister in 1989 was that the police presented him with seven photographs depicting
the seven individuals the police believed were involved. Six of those photographs—including one
of himself—were of people that Johnson maintains to this day were involved. Rather than quibble
over whether the seventh person, Bannister, was involved, Johnson calculated that his own chances
would be better if he went along with the “script” being set out in front of him. Johnson’s
statements over the years have changed, but one thing has stayed the same: every time he opens
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his mouth, what comes out is consistent with his self-interest. In 1989, he thought it would be
better for him to give the police a false alibi, so that’s what he did. Once the police discredited that
alibi, he thought it would be better for him to confess and implicate the six other people the police
thought were responsible, so that’s what he did. Later, after he was charged, he thought it would
better for him to try getting his confession thrown out by concocting a lie that he was not given
the Miranda warnings, so that’s what he did. In 2004, he thought it would be better for him to tell
the State what they wanted to hear, so that’s what he did. In 2014, he thought it would be better
for him to refrain from recanting “on the record,” so that’s what he did until 2019, when an assistant
state’s attorney promised him that what he said would not be used to unwind the plea agreement.
The only mystery is why he believes that recanting is now in his best interests. One can speculate,
but there is no evidence suggesting that he has a motive to falsely recant.
¶ 98 I could go on at some length about the reasons to believe that Johnson’s recantation is the
truth. I could also discuss the reasons to think that it is a lie. But doing either would undermine the
point: a final determination about which of Johnson’s contrary statements is the truth is dispositive
of Bannister’s guilt, so that is a question that is reserved for the trier of fact at a criminal trial where
the State has the burden of proving guilt beyond a reasonable doubt. It is not a question that is
meant to be definitively answered by the judge at a postconviction evidentiary hearing where the
burden of proof is on the defendant. Coleman clearly instructs that a postconviction court “should
not redecide the defendant’s guilt” at the third-stage hearing. Coleman, 2013 IL 113307, ¶ 97. The
postconviction court’s role is limited to deciding whether “ ‘all of the facts and surrounding
circumstances should be scrutinized more closely to determine [the defendant’s] guilt or
innocence.’ ” (Alteration marks in Coleman removed.) Id. (quoting People v. Molstad, 101 Ill. 2d
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128, 136 (1984)). The only reasonable view of the evidence adduced below is that this case
demands closer scrutiny. An essential identification witness who had a powerful motive to
implicate Bannister, truly or falsely, has now plausibly recanted. If that plausible recantation is
believed, it means that Bannister is actually innocent of the double murder for which he is serving
a life sentence. And the likelihood that a trier of fact would believe that recantation or, at least,
harbor reasonable doubt about Bannister’s guilt because of it, is substantial enough to merit a new
trial regardless of the postconviction judge’s personal belief. The postconviction court’s
determination was manifestly erroneous. By affirming, the majority denies Bannister his right to
due process of law under our state’s constitution. Ill. Const., 1970, art. 1, § 2; Washington, 171 Ill.
2d at 488-89. I respectfully dissent.
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