People v. Calaff
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Opinion
2026 IL App (1st) 231223-U No. 1-23-1223 Order filed May 28, 2026 Fourth Division
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. 10 CR 14512 ) SANTOS CALAFF, ) Honorable ) Diana L. Kenworthy, Defendant-Appellant. ) Judge, presiding.
JUSTICE LYLE delivered the judgment of the court. Justices Ocasio and Quish concurred in the judgment.
ORDER
¶1 Held: We affirm defendant’s convictions for first degree murder and attempted first degree murder over his contentions that (1) he was denied due process when the trial court failed to suppress show-up identifications and (2) he was denied effective assistance when trial counsel failed to file a motion to suppress in-person lineup identifications.
¶2 Following a bench trial, defendant Santos Calaff was found guilty of one count of first
degree murder and two counts of attempted murder, then sentenced to a total of 60 years in prison.
On appeal, he contends that (1) he was denied due process when the trial court failed to suppress No. 1-23-1223
certain show-up identifications, and (2) he was denied effective assistance where trial counsel
failed to file a motion to suppress certain in-person lineup identifications. For the reasons that
follow, we affirm.
¶3 I. BACKGROUND
¶4 A. 2012 Jury Trial
¶5 1. Pretrial Motion to Suppress
¶6 Mr. Calaff was charged with multiple offenses stemming from a July 17, 2010, incident
during which Emanuel Leeks was fatally shot. On July 22, 2011, Mr. Calaff filed a pretrial motion
to suppress. In the motion, Mr. Calaff alleged that multiple witnesses viewed him simultaneously
during a show-up, rendering the procedure improperly suggestive. On September 15, 2011, the
trial court held a hearing on the motion.
¶7 Chicago police officer Steven Rivera testified that, on the night of July 17, 2010, he and
his partner heard a radio call regarding “shots fired” which included a description of a Hispanic
man wearing a blue shirt and white shorts. The officers relocated to the area of the shooting within
a “minute or two” and observed a vehicle on a curb. The vehicle had two occupants, a man with a
gunshot wound to the stomach and a woman with a graze wound to the leg. A second woman was
near the vehicle. Officer Rivera believed that these women were Ashley Stewart and Stephanie
Campbell. 1 Officer Rivera then related a description of the shooter as a Hispanic man with long
hair wearing a blue shirt. At the hearing, Officer Rivera did not recall whether both women related
the description or just one woman, as his “main concern” was getting the description “out.” Officer
1 Although Officer Rivera did not identify the man with the gunshot wound, based upon context, we assume it was Mr. Leeks.
-2- No. 1-23-1223
Rivera asserted that “at some point,” he spoke to both women. A second description of the shooter
was later given to Officer Rivera’s partner. Neither description mentioned tattoos.
¶8 Later, other officers brought a suspect to the area in the back of a police vehicle. Officer
Rivera took one of the women to those officers, who were located down the block. Before the
handcuffed suspect was fully removed from the vehicle, the woman said, “that’s him.” Officer
Rivera identified Mr. Calaff in court as the suspect. During this interaction, the second woman
remained approximately a quarter block away. The first woman was “led back” toward the crime
scene and the second woman was brought to the police vehicle. At this point, Mr. Calaff was
outside the vehicle. The second woman also identified Mr. Calaff as the shooter.
¶9 During cross-examination, Officer Rivera testified that an initial description of the suspect
was given by a 911 caller. Officer Rivera did not detail that description. Officer Rivera and his
partner each related a description of the suspect via flash message; he did not detail those
descriptions except to say that one of the descriptions mentioned that the offender had a ponytail.
Officer Rivera could not “say for sure” whether his partner related that the offender was wearing
shorts, but his partner did relate that the offender was heavyset. Mr. Calaff was brought to the
crime scene for the show-up 8 to 10 minutes after Officer Rivera arrived.
¶ 10 Chicago police officer Michael Tews testified that he heard Officer Rivera’s description of
the suspect as a Hispanic man with long hair wearing a blue T-shirt. A few minutes later, Officer
Rivera’s partner’s description of the suspect as a heavyset Hispanic man with a ponytail, wearing
a blue T-shirt, was relayed over the radio. Officer Tews also believed that a dispatcher described
the suspect as a male Hispanic with a blue T-shirt and white gym shoes. After touring the area in
a police vehicle for approximately 10 minutes with his partner, Chicago police officer George
-3- No. 1-23-1223
Moussa, Officer Tews observed a person fitting the description. This person, whom Officer Tews
identified in court as Mr. Calaff, had long black hair and was wearing a blue T-shirt.
¶ 11 Mr. Calaff looked in the officers’ direction, jogged into a courtyard, and entered an
apartment building. The officers caught up to Mr. Calaff, who had a “nervous demeanor” and was
sweating and “out of breath.” A woman who was present stated that she was not with “him.” Mr.
Calaff was handcuffed. Officer Tews radioed that he apprehended a person “fitting the description
of the person wanted for the shooting” and asked that the witnesses be brought to his location. No
one was available to transport the witnesses, so Officer Tews relocated Mr. Calaff to the crime
scene and stopped about a quarter block away. The witnesses were brought “one at a time.” Officer
Tews had Mr. Calaff exit the vehicle, and both witnesses identified Mr. Calaff as the shooter.
¶ 12 During cross-examination, Officer Tews testified that he first observed Mr. Calaff
approximately two and half blocks from the scene of the shooting and that the witnesses viewed
Mr. Calaff separately.
¶ 13 Officer Moussa testified that the first description of the offender was of a person with long
hair and a blue shirt, and that the second description was of a heavyset person with long hair and
a blue shirt. While at a stop sign, Officer Moussa saw a person whom he identified in court as Mr.
Calaff. Officers Moussa and Tews exited their marked police vehicle, followed Mr. Calaff into an
apartment building, and took him into custody. Mr. Calaff was out of breath, “profusely” sweating,
and his heart was “racing a million miles an hour.” Officer Moussa described Mr. Calaff as a
heavyset Hispanic man with long hair in a ponytail, who was wearing a blue shirt. Mr. Calaff had
tattoos, but Officer Moussa did not recall whether the flash messages referenced tattoos. Mr. Calaff
was detained 2½ to 3 blocks from the scene of the shooting.
-4- No. 1-23-1223
¶ 14 The officers drove Mr. Calaff to a location one quarter to one half block from where the
vehicle containing Mr. Leeks had crashed. There, Officer Rivera “passed” a witness to Officer
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2026 IL App (1st) 231223-U No. 1-23-1223 Order filed May 28, 2026 Fourth Division
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. 10 CR 14512 ) SANTOS CALAFF, ) Honorable ) Diana L. Kenworthy, Defendant-Appellant. ) Judge, presiding.
JUSTICE LYLE delivered the judgment of the court. Justices Ocasio and Quish concurred in the judgment.
ORDER
¶1 Held: We affirm defendant’s convictions for first degree murder and attempted first degree murder over his contentions that (1) he was denied due process when the trial court failed to suppress show-up identifications and (2) he was denied effective assistance when trial counsel failed to file a motion to suppress in-person lineup identifications.
¶2 Following a bench trial, defendant Santos Calaff was found guilty of one count of first
degree murder and two counts of attempted murder, then sentenced to a total of 60 years in prison.
On appeal, he contends that (1) he was denied due process when the trial court failed to suppress No. 1-23-1223
certain show-up identifications, and (2) he was denied effective assistance where trial counsel
failed to file a motion to suppress certain in-person lineup identifications. For the reasons that
follow, we affirm.
¶3 I. BACKGROUND
¶4 A. 2012 Jury Trial
¶5 1. Pretrial Motion to Suppress
¶6 Mr. Calaff was charged with multiple offenses stemming from a July 17, 2010, incident
during which Emanuel Leeks was fatally shot. On July 22, 2011, Mr. Calaff filed a pretrial motion
to suppress. In the motion, Mr. Calaff alleged that multiple witnesses viewed him simultaneously
during a show-up, rendering the procedure improperly suggestive. On September 15, 2011, the
trial court held a hearing on the motion.
¶7 Chicago police officer Steven Rivera testified that, on the night of July 17, 2010, he and
his partner heard a radio call regarding “shots fired” which included a description of a Hispanic
man wearing a blue shirt and white shorts. The officers relocated to the area of the shooting within
a “minute or two” and observed a vehicle on a curb. The vehicle had two occupants, a man with a
gunshot wound to the stomach and a woman with a graze wound to the leg. A second woman was
near the vehicle. Officer Rivera believed that these women were Ashley Stewart and Stephanie
Campbell. 1 Officer Rivera then related a description of the shooter as a Hispanic man with long
hair wearing a blue shirt. At the hearing, Officer Rivera did not recall whether both women related
the description or just one woman, as his “main concern” was getting the description “out.” Officer
1 Although Officer Rivera did not identify the man with the gunshot wound, based upon context, we assume it was Mr. Leeks.
-2- No. 1-23-1223
Rivera asserted that “at some point,” he spoke to both women. A second description of the shooter
was later given to Officer Rivera’s partner. Neither description mentioned tattoos.
¶8 Later, other officers brought a suspect to the area in the back of a police vehicle. Officer
Rivera took one of the women to those officers, who were located down the block. Before the
handcuffed suspect was fully removed from the vehicle, the woman said, “that’s him.” Officer
Rivera identified Mr. Calaff in court as the suspect. During this interaction, the second woman
remained approximately a quarter block away. The first woman was “led back” toward the crime
scene and the second woman was brought to the police vehicle. At this point, Mr. Calaff was
outside the vehicle. The second woman also identified Mr. Calaff as the shooter.
¶9 During cross-examination, Officer Rivera testified that an initial description of the suspect
was given by a 911 caller. Officer Rivera did not detail that description. Officer Rivera and his
partner each related a description of the suspect via flash message; he did not detail those
descriptions except to say that one of the descriptions mentioned that the offender had a ponytail.
Officer Rivera could not “say for sure” whether his partner related that the offender was wearing
shorts, but his partner did relate that the offender was heavyset. Mr. Calaff was brought to the
crime scene for the show-up 8 to 10 minutes after Officer Rivera arrived.
¶ 10 Chicago police officer Michael Tews testified that he heard Officer Rivera’s description of
the suspect as a Hispanic man with long hair wearing a blue T-shirt. A few minutes later, Officer
Rivera’s partner’s description of the suspect as a heavyset Hispanic man with a ponytail, wearing
a blue T-shirt, was relayed over the radio. Officer Tews also believed that a dispatcher described
the suspect as a male Hispanic with a blue T-shirt and white gym shoes. After touring the area in
a police vehicle for approximately 10 minutes with his partner, Chicago police officer George
-3- No. 1-23-1223
Moussa, Officer Tews observed a person fitting the description. This person, whom Officer Tews
identified in court as Mr. Calaff, had long black hair and was wearing a blue T-shirt.
¶ 11 Mr. Calaff looked in the officers’ direction, jogged into a courtyard, and entered an
apartment building. The officers caught up to Mr. Calaff, who had a “nervous demeanor” and was
sweating and “out of breath.” A woman who was present stated that she was not with “him.” Mr.
Calaff was handcuffed. Officer Tews radioed that he apprehended a person “fitting the description
of the person wanted for the shooting” and asked that the witnesses be brought to his location. No
one was available to transport the witnesses, so Officer Tews relocated Mr. Calaff to the crime
scene and stopped about a quarter block away. The witnesses were brought “one at a time.” Officer
Tews had Mr. Calaff exit the vehicle, and both witnesses identified Mr. Calaff as the shooter.
¶ 12 During cross-examination, Officer Tews testified that he first observed Mr. Calaff
approximately two and half blocks from the scene of the shooting and that the witnesses viewed
Mr. Calaff separately.
¶ 13 Officer Moussa testified that the first description of the offender was of a person with long
hair and a blue shirt, and that the second description was of a heavyset person with long hair and
a blue shirt. While at a stop sign, Officer Moussa saw a person whom he identified in court as Mr.
Calaff. Officers Moussa and Tews exited their marked police vehicle, followed Mr. Calaff into an
apartment building, and took him into custody. Mr. Calaff was out of breath, “profusely” sweating,
and his heart was “racing a million miles an hour.” Officer Moussa described Mr. Calaff as a
heavyset Hispanic man with long hair in a ponytail, who was wearing a blue shirt. Mr. Calaff had
tattoos, but Officer Moussa did not recall whether the flash messages referenced tattoos. Mr. Calaff
was detained 2½ to 3 blocks from the scene of the shooting.
-4- No. 1-23-1223
¶ 14 The officers drove Mr. Calaff to a location one quarter to one half block from where the
vehicle containing Mr. Leeks had crashed. There, Officer Rivera “passed” a witness to Officer
Moussa, and he brought her to his police vehicle. As Mr. Calaff was exiting the police vehicle, the
witness identified Mr. Calaff as the shooter. Officer Moussa then “gave” the witness back to
Officer Rivera, who walked away and returned with a second witness. The second witness also
identified Mr. Calaff as the shooter. Officer Moussa denied that the two witnesses had the chance
to speak to each other as they approached his police vehicle.
¶ 15 The trial court denied the motion to suppress, noting that Mr. Calaff was taken into custody
10 minutes after the shooting, two and a half blocks from the scene, fit the description of an
individual with long hair and wearing a blue shirt, and was sweaty and had a rapid heartrate.
Although Mr. Calaff was the only person in the vehicle at the time of the show-ups, he was viewed
in an “impartial manner.”
¶ 16 2. Verdict and Direct Appeal
¶ 17 The matter proceeded to a jury trial, where Mr. Calaff was found guilty of one count of
first degree murder, two counts of attempted first degree murder, and one count of aggravated
discharge of a firearm. At trial, in addition to Ms. Stewart and Ms. Campbell, three witnesses
testified that they observed the shooting and positively identified Mr. Calaff at the show-up. The
court denied Mr. Calaff’s motion to admit expert testimony on memory and eyewitness
identification. The trial court imposed natural life in prison for first degree murder, concurrent to
40-year prison terms for the two counts of attempted first degree murder, and a 15-year term for
aggravated discharge of a firearm.
-5- No. 1-23-1223
¶ 18 On direct appeal, we affirmed the trial court’s denial of the motion to suppress and the
motion to admit expert testimony, and the jury’s verdicts as to first degree murder and attempted
first degree murder, but vacated the aggravated discharge of a firearm conviction pursuant to the
one-act, one-crime rule. We remanded for a new sentencing hearing and mittimus correction. See
People v. Calaff, 2015 IL App (1st) 130344-U.
¶ 19 On March 30, 2016, our supreme court entered a supervisory order directing us to vacate
our order and to reconsider the case in light of People v. Lerma, 2016 IL 118496. See People v.
Calaff, No. 119296 (Ill. Mar. 30, 2016) (supervisory order).
¶ 20 On July 25, 2016, we again affirmed the trial court’s denial of defendant’s motion to
suppress. See People v. Calaff, 2016 IL App (1st) 130344-UB, ¶¶ 42-50. We noted that Mr. Calaff
argued that, although officers testified at the suppression hearing that Ms. Campbell and Ms.
Stewart were separately brought to a police vehicle for a show-up, testimony at trial indicated that
all the witnesses viewed Mr. Calaff at the same time. Id. ¶ 42. We explained, however, that because
the trial court was not asked to reconsider its ruling on the motion to suppress in light of the
evidence adduced at trial, Mr. Calaff waived his right to make such an argument on appeal. Id. ¶¶
43-45. We then considered whether the evidence at the hearing on the motion to suppress
demonstrated that the show-up was overly suggestive and determined that it was not. Id. ¶¶ 46-49.
Therefore, we concluded that the trial court’s denial of the motion to suppress the identification
evidence as unnecessarily suggestive was not manifestly erroneous, and affirmed. Id. ¶¶ 50, 61.
¶ 21 We determined, however, that the trial court abused its discretion when it barred Mr.
Calaff’s introduction of expert testimony on memory and identification. See id. ¶¶ 52-58. We
-6- No. 1-23-1223
therefore reversed the trial court’s order excluding the expert testimony and remanded for a new
trial with directions to permit expert testimony on eyewitness identification. See id. ¶¶ 59.
¶ 22 B. Remand
¶ 23 1. Supplemental Motion to Suppress
¶ 24 On January 22, 2020, Mr. Calaff filed a supplemental motion to suppress identification,
alleging that five witnesses viewed him simultaneously while he was in a police vehicle, which
was “unnecessarily conducive to mistaken identification.” The motion argued that the “truly
prejudicial nature” of the show-up did not “come to light” until his trial, when witnesses
“volunteered” that they were together while making the identifications.
¶ 25 On February 20, 2020, the trial court held a hearing on the supplemental motion,
characterizing it as a “motion to reopen litigation regarding identification testimony.” Defense
counsel argued that evidence adduced during the first trial differed from the police officers’
testimony at the suppression hearing. Counsel noted that rather than two female witnesses
individually viewing the show-up as described by the officers at the suppression hearing, five
witnesses testified at trial that they were within earshot of each other when they described the
suspect to police, participated in the same show-up procedure, and made their identifications of
Mr. Calaff at the “same time.” Counsel further argued that during the suppression hearing, officers
did not mention the three male witnesses. Counsel acknowledged that she failed to renew her
motion to suppress during the first trial, such that neither the original trial court nor the appellate
court reexamined the motion to suppress in light of the trial evidence.
¶ 26 In response, the State argued that no new information warranted reopening the motion to
suppress. The State asserted, without elaboration, that defense counsel interviewed two witnesses
-7- No. 1-23-1223
prior to “doing the motion” and Mr. Calaff was present during the show-up and knew of its
circumstances. Defense counsel responded that, during the show-up, the officers shone a light in
Mr. Calaff’s face, and he had “no idea” who was there. She further stated that, when she spoke
with the two female witnesses, they did not mention the male witnesses; rather, that information
“came out [at] the trial.” Counsel further stated that the three male witnesses “never would speak”
to her and that she “was never able to get to them.” Counsel concluded that the police officers’
“disingenuous testimony” led to “gaps in the evidence.”
¶ 27 The trial court stated that the appellate court was “very specific” in its remand, which was
“limited” to the Lerma issue and an expert on eyewitness identification. According to the trial
court, the defense was attempting to “essentially, relitigate the motion to suppress identification
testimony.” The trial court noted that the appellate court was “aware” of the issue, and “upheld***”
the “motion to suppress ID and what happened from it.” Consequently, the trial court denied the
supplemental motion to “relitigate” the motion to suppress identification. The trial court noted,
however, that the officers were “under oath now” and could be impeached.
¶ 28 Prior to the second trial, the trial court granted the State’s motion to find Chicago police
detective Sheamus Fergus, who was deceased, to be a material, unavailable witness and allowed
the admission of the transcript of his testimony at Mr. Calaff’s first trial. The trial court also
granted, over the defense’s objection, the State’s motion to find Ms. Campbell to be a material,
unavailable witness and allowed the admission of the transcript of her testimony at Mr. Calaff’s
first trial. The court noted that “numerous repeated efforts” to locate Ms. Campbell were
unsuccessful and that it was “clear” that she did “not wish to be found.”
¶ 29 2. Bench Trial
-8- No. 1-23-1223
¶ 30 On June 21, 2022, Mr. Calaff’s bench trial commenced. The State proceeded on two counts
of first degree murder, two counts of attempted first degree murder, and one count of aggravated
discharge of a firearm.
¶ 31 Ronnie Jordan, who acknowledged prior convictions for firearm possession and narcotics
and a pending charge for armed habitual criminal, testified that on the evening of July 16, 2010,
he was in a vehicle with Joseph Miller and Rakim Clay. At one point, they met Mr. Leeks, Ms.
Campbell, and Ms. Stewart at a gas station and made plans to meet at Mr. Leeks’ home. Mr. Leeks
then drove away, with Ms. Campbell in the front passenger seat and Ms. Stewart in the back
passenger seat.
¶ 32 Shortly after midnight, Mr. Jordan parked across the street from Mr. Leeks’ home. Five to
ten minutes later, Mr. Leeks arrived and parked approximately 20 feet away. Then a man, whom
Mr. Jordan identified in court as Mr. Calaff, appeared. A woman was behind Mr. Calaff on the
sidewalk. Mr. Calaff was heavyset and wore a “bright” blue shirt, which caught Mr. Jordan’s
attention. Mr. Calaff approached the front passenger side of Mr. Leeks’ vehicle, yelled, and tapped
on the window with a silver firearm. The occupants raised their hands. As Mr. Leeks’ vehicle
began to reverse, Mr. Calaff fired into it. After four or five shots, Mr. Calaff shot at Mr. Jordan’s
vehicle. Mr. Jordan ducked down and drove away. He then returned to Mr. Leeks’ vehicle,
searched to see where Mr. Leeks “was shot at,” and tried to put pressure on the wound.
¶ 33 After five to ten minutes, a detective arrived and called for an ambulance. As Mr. Leeks
was removed from the vehicle, a squad car arrived and detectives “asked us” if “we” could identify
a “person of interest.” Mr. Jordan testified that Mr. Calaff was the person whom Mr. Jordan saw
-9- No. 1-23-1223
shooting. Mr. Jordan viewed a lineup at a police station “maybe the day after” and identified Mr.
Calaff as the shooter.
¶ 34 During cross-examination, Mr. Jordan testified that, at some point, he and four other
witnesses described the shooter to the police. Ms. Campbell and Ms. Stewart gave “police
dispatch” an initial description and when officers arrived, the “same description” was given. Mr.
Jordan agreed that he, Ms. Campbell, Ms. Stewart, Mr. Clay, and Mr. Miller described the shooter
at “pretty much at the same time.” The group told the police that the shooter had tattoos,
specifically, “horns above his eyes” and “looked like the devil.” Mr. Jordan did not recall stating,
in a prior proceeding, that he did not tell the police that he saw tattoos. All five witnesses were
together when the person they identified was removed from a police vehicle. Mr. Jordan was about
30 feet away and was unsure whether the police had the shooter in custody until Mr. Calaff was
removed from the vehicle. He later recognized Mr. Calaff in a lineup because he had seen him
discharge a firearm.
¶ 35 Mr. Miller testified that he was in a vehicle with Mr. Clay and Mr. Jordan when Mr. Leeks
parked across the street, directly under a streetlight. Then, “[o]ut of nowhere,” a “husky” man with
a blue shirt and white shorts walked up to Mr. Leeks’ vehicle, screaming. This man, whom Mr.
Miller identified in court as Mr. Calaff, drew a firearm, which he tapped on one of the vehicle’s
windows. As Mr. Leeks reversed the vehicle, Mr. Calaff fired into the passenger side. Mr. Miller
estimated that he was 5 to 10 feet away when Mr. Calaff began shooting into Mr. Leeks’ vehicle,
which was parked “directly” under a streetlight. Mr. Miller yelled, “hey what are you doing,” and
Mr. Calaff turned and fired at the vehicle containing Mr. Jordan, Mr. Miller, and Mr. Clay. Mr.
Jordan drove around the block. Mr. Miller saw Mr. Leeks’ vehicle “crash” into a tree.
- 10 - No. 1-23-1223
¶ 36 Mr. Miller further testified that, at this point, events became a “little foggy.” Ms. Campbell
contacted police, who arrived 10 to 15 minutes later. According to Mr. Miller, “[w]e” were “quite
a distance away” when a handcuffed person was removed from a vehicle. The police asked whether
this was “the person who we seen shoot at the car,” and “[w]e all agreed yes.” Mr. Miller testified
that this was the same person whom he identified in court and whom he saw shoot at Mr. Leeks.
On July 18, 2010, Mr. Miller went to a police station, viewed a lineup, and identified Mr. Calaff
as the shooter.
¶ 37 During cross-examination, Mr. Miller testified that the group stood together, but spoke
with officers separately. The officers pulled Mr. Miller away from the group and spoke with him
individually. Although Mr. Miller gave a description of the shooter to officers, at trial he did not
remember whether he indicated that the shooter had tattoos. Mr. Miller could not estimate his
distance from the vehicle containing Mr. Calaff during the show-up. He did not think that the
officers told the group that “they had a person of interest.” Rather, the officers removed someone
from the police vehicle and asked if that person was the shooter. At this point, Mr. Miller was
standing with Ms. Campbell, Ms. Stewart, Mr. Clay, and Mr. Jordan, who “all said, yes.”
¶ 38 Mary Turner testified that she was 32 years old at the time of trial and acknowledged having
a prior “drug” conviction and a pending contempt proceeding related to this case. Around 12:45
a.m. on July 17, 2010, Ms. Turner was on her porch when a vehicle occupied by Mr. Leeks parked
by a light pole. She also saw a man, whom she identified in court as Mr. Calaff, and a woman
standing in a gangway across the street. Earlier, when it was “still light outside,” Mr. Calaff had
walked past Ms. Turner’s home, sat on the porch, and chatted with her and her sister.
- 11 - No. 1-23-1223
¶ 39 The woman handed something to Mr. Calaff, who approached Mr. Leeks’ vehicle. Mr.
Calaff knocked on a window and started firing into the vehicle. The driver of the vehicle tried to
reverse and then “took off” toward a park. Initially, Ms. Turner did not speak to the police because
she was scared. On July 18, 2010, officers came to her home and took her to a police station. There,
she viewed a lineup and identified Mr. Calaff as the man on her porch and the shooter.
¶ 40 During cross-examination, Ms. Turner testified that she previously had issues with drugs.
On July 16, 2010, she saw Mr. Calaff, who wore a white shirt and blue jeans, at a park while her
children played. She had also seen Mr. Calaff when she was seven years old and “[e]verybody was
hanging on the block.”
¶ 41 Officer Rivera testified that around 12:45 a.m. on July 17, 2010, he and his partner
responded to a call of person shot and observed a vehicle that had crashed into a tree. The driver,
later determined to be Mr. Leeks, had been shot. There were also two women, one inside the
vehicle and one outside it. Officer Rivera did not recall any other individuals being present. He
immediately spoke to the women and put a “quick description” of the offender “over the air.” One
of the women, Ms. Campbell, described the offender as a Hispanic man with long hair wearing a
blue shirt. Within a minute, Officers Tews and Moussa arrived and then left. At one point, Officers
Tews and Moussa returned with Mr. Calaff, whom Officer Rivera identified in court, in their
vehicle.
¶ 42 Officer Moussa testified that around midnight or 12:30 a.m. on July 17, 2010, he and
Officer Tews responded to a call of a person who had been shot. As they drove to the location,
they heard a flash message describing the shooter as a heavyset Hispanic man with long black hair
wearing a blue shirt. They looked for the suspect and, two to three minutes after hearing the flash
- 12 - No. 1-23-1223
message, observed a heavyset man with long black hair wearing white shorts and a blue shirt
standing in front of an apartment building. This location was two to three blocks from the scene
of the shooting. The individual, whom Officer Moussa identified in court as Mr. Calaff, jogged
into the building. The officers followed him inside. Mr. Calaff was “soaked from head to toe” with
sweat, his chest was “beating through his shirt,” and his carotid artery was pulsating. A Hispanic
woman was also present in the vestibule. The officers placed Mr. Calaff in the back of their patrol
vehicle and requested that other officers bring the witnesses to the building, but no officers were
available.
¶ 43 Officers Moussa and Tews then transported Mr. Calaff to the witnesses’ location. There,
Officer Moussa exited the vehicle and approached Officer Rivera, who “grabbed” a female
witness. They walked back to Officer Moussa’s vehicle. Officer Tews removed Mr. Calaff from
the vehicle and the witness identified him as the shooter. Officer Tews returned Mr. Calaff to the
vehicle and Officer Moussa “walked back” with Officer Rivera. Officer Rivera then brought a
second female witness. Officer Tews removed Mr. Calaff from the vehicle and a second
identification occurred. Officers Moussa and Tews were then instructed to take Mr. Calaff to a
police station. Officer Moussa did not speak to any witnesses.
¶ 44 During cross-examination, Officer Moussa acknowledged that it was hot that night. Mr.
Calaff was taken into custody three to four minutes after the shooting and no firearm was
recovered. When Officers Moussa and Tews brought Mr. Calaff to the area where the victim’s
vehicle had crashed, they parked 40 to 45 feet away. Officer Moussa believed that Officer Rivera
and a witness were already walking toward him as he approached them. Mr. Calaff, who was
handcuffed, was removed from the vehicle, the first identification occurred, and then the witness
- 13 - No. 1-23-1223
was walked back to the “group.” Officer Rivera grabbed the second woman and same procedure
was followed. Officer Moussa did not know if “there was a group,” but “it was maybe the
detectives.” Then, he agreed that the group was “whomever else was on scene.” Officer Moussa
did not recall whether male witnesses were present and acknowledged that his memory of that
night was “mostly” from a review of documents. Officer Moussa’s “only true recollection” was
that Mr. Calaff was “profusely” sweating, with his heart beating through his chest and his carotid
artery pulsating.
¶ 45 The State then submitted into evidence a redacted copy of Ms. Campbell’s testimony from
Mr. Calaff’s first trial. Ms. Campbell testified that she was in the front passenger seat and Ms.
Stewart was in the back seat when Mr. Leeks parked the vehicle. As Ms. Campbell gathered her
purse, she saw a man, whom she identified in court as Mr. Calaff, and a Hispanic woman emerge
from the side of a house. As Mr. Calaff approached, he drew a firearm, which he tapped on Ms.
Campbell’s window. Mr. Calaff said, “f*** y’all doing over here.” About 10 seconds later, Mr.
Leeks put the vehicle in reverse and Mr. Calaff fired. Mr. Calaff also turned and shot at Mr.
Jordan’s vehicle. Mr. Leeks stated that he was “hit” and felt light-headed. Then, Mr. Leeks lost
consciousness and the vehicle hit a tree. A second Hispanic man approached, asked if “he” was
hit, looked inside the vehicle, did a “hand motion,” and ran away.
¶ 46 Ms. Campbell called 911 and described what happened. Five minutes later, she spoke to
detectives. Ms. Campbell described the shooter as a tall, heavyset Hispanic man with a ponytail,
wearing a blue shirt over a white shirt, white shorts, and white tennis shoes. He had facial tattoos,
“[d]evil horns *** above each eyebrow,” and “teardrops” on the right side of the face. After
another five minutes, an ambulance arrived. Five minutes after that, officers returned and stated
- 14 - No. 1-23-1223
that someone was in custody. A police vehicle parked about a half-block from Ms. Campbell. A
person exited the police vehicle and Ms. Campbell said, “yes that’s him.” According to Ms.
Campbell, this was the same person she identified in court.
¶ 47 During cross-examination, Ms. Campbell denied seeing Mr. Calaff many times before
“hanging out in front of the same house that he came out of.” She acknowledged providing a
statement to a detective and an assistant State’s Attorney (ASA) on July 17, 2010, that the ASA
typed the statement and read it to her, and that she was permitted to make changes. Although this
statement indicated that Ms. Campbell had seen the shooter many times, at trial, she denied saying
“that” and stated that she identified this mistake every time she was shown the statement.
¶ 48 At the time of the shooting, people were outside on porches. Ms. Campbell observed Mr.
Calaff exit a gangway and approach the vehicle, holding a black and chrome handgun. She did not
mention that Mr. Calaff had tattoos until the first officer to arrive requested a detailed description
of the shooter. She told this officer that the shooter had a ponytail, facial tattoos, and wore a blue
shirt with a white shirt underneath and white shoes. The officer related that description over the
radio as Ms. Campbell spoke. When the police vehicle arrived with a person in it, Ms. Campbell
walked “a little bit” closer, but not all the way to the vehicle. She was standing near an ambulance
with Mr. Jordan, Mr. Miller, Mr. Clay, and Ms. Stewart. They all saw Mr. Calaff at the same time
and then he was returned to the vehicle.
¶ 49 The State submitted into evidence the testimony of a forensic scientist from Mr. Calaff’s
first trial. The parties stipulated to the contents of the forensic scientist’s testimony. This testimony
provided, in pertinent part, that Mr. Calaff’s gunshot residue test showed that he “ ‘may not have
- 15 - No. 1-23-1223
discharged a firearm with either hand,’ ” and “ ‘[i]f he did, then the particles were not deposited,
removed by activity, or not detected by the procedure.’ ”
¶ 50 The defense then asked to “reopen” its request for the suppression of evidence, arguing
that the show-up was improper and the resulting identifications should be suppressed. The court
responded that when it “initially inherited this case there were extensive motions done ***
regarding the issue of identification.” However, the court stated that the trial testimony “regarding
the show-up” did not change its opinion and denied the defense’s request.
¶ 51 The trial court then admitted a transcript of Detective Fergus’ testimony from Mr. Calaff’s
first trial. Detective Fergus testified that, after he was assigned to the investigation, he learned that
someone had been taken into custody. Detective Fergus briefly spoke to Ms. Campbell and Ms.
Stewart, but did not speak to Mr. Jordan, Mr. Miller, and Mr. Clay until they came to a police
station on the afternoon of July 17, 2010. Detective Fergus conducted lineups on the afternoon of
July 18, 2010. Ms. Turner, Mr. Miller, Mr. Jordan, and Mr. Clay each viewed a lineup and
identified Mr. Calaff as the person who approached Mr. Leeks’ vehicle, tapped on the window,
and discharged a firearm.
¶ 52 Detective Fergus identified People’s Exhibit No. 20, a photograph of the lineup viewed by
Mr. Jordan, Mr. Miller, and Mr. Clay. Detective Fergus noted that the participants in the lineup
were provided a “do-rag” to “make it as fair” as possible since Mr. Calaff had “a lot of hair.” The
do-rag also covered the “majority” of the tattoos over Mr. Calaff’s eyes. Mr. Calaff also wore a
white T-shirt in the lineup as opposed to the blue shirt he wore at the time of his arrest. The other
participants also wore white T-shirts.
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¶ 53 The lineup photograph is included in the record on appeal. It depicts five men with similar
skin tones wearing black do-rags which cover a portion of their foreheads. Mr. Calaff’s hair is
visible behind his head. All five men are wearing white T-shirts, three men are wearing long pants,
and two men, including Mr. Calaff, are wearing shorts. Mr. Calaff is the only participant wearing
white shorts. The men’s shoes are black, brown, black and blue, white and red (Mr. Calaff), and
red with white soles. Mr. Calaff has arm tattoos and another man has a hand tattoo. Four of the
men have facial hair which includes hair under the chin.
¶ 54 During cross-examination, Detective Fergus testified that each person viewed the lineup
separately. To the best of his knowledge, the three male witnesses who viewed the lineup did not
view the show-up.
¶ 55 During redirect examination, Detective Fergus testified that a show-up occurs under
different circumstances than a lineup. “[U]sually,” show-ups occur close to the time of a crime.
Ms. Campbell and Ms. Stewart did not view lineups because they “positively” identified Mr. Calaff
to officers at the scene.
¶ 56 During recross, Detective Fergus testified that one person was taken to the crime scene in
a marked police vehicle. Detective Fergus believed that the suspect was handcuffed during the
show-up. Detective Fergus would not handcuff a single participant in a lineup; rather, everyone in
the lineup would be handcuffed. Although it was not “standard” for a witness view a show-up and
a lineup, it had happened before.
¶ 57 The State’s next exhibit was a stipulation from Mr. Calaff’s first trial that a deputy medical
examiner, if called, would testify that Mr. Leeks’ autopsy revealed that his cause of death was a
gunshot wound to the abdomen and that his manner of death was homicide.
- 17 - No. 1-23-1223
¶ 58 Mr. Calaff called Dr. Kim Maclin, an expert in the field of perception and memory. Dr.
Maclin reviewed transcripts of the 911 call, the first trial, depositions, police reports, and
photographs to identify potential problems with the collection of “memory evidence.”
¶ 59 Dr. Maclin explained that memories are a “physiological process” and are stored
throughout the brain, and “boil down” to communication between neurons. A memory is retrieved
“based on cues,” such as questions or information in an environment. A person can persist in the
“belief” that a “wrong” memory is accurate. Dr. Maclin opined that it was “very easy to
contaminate a memory based on how that memory is cued.”
¶ 60 Dr. Maclin further testified that the ability to “judge” the passage of time is “highly
variable.” The amount of time during which a person experiences an event affects the memory and
perception of that event, as does whether the person “was attending to” what occurred. In other
words, people “can readily develop a memory of an event even if [they] don’t have the accurate
sensory perceptional information encoded.” Regarding this case, Dr. Maclin testified that there
was a short amount of time for the witnesses to “see things,” and that “the eyes are bouncing
around” to “piece together a visual environment.” Additionally, as the event was being
experienced, the witnesses did not “know yet” what was important.
¶ 61 According to Dr. Maclin, stress has “differential impacts” on cognitive performance,
including memory. High stress, including “being very fearful,” reduces the ability for “optimum
cognitive and memory performance.” Shootings are “typically extremely stressful,” and it would
be “very difficult to lay down a coherent, accurate memory” in such “high stress circumstances.”
When a weapon is present, witnesses “tend” to provide detail and information about the weapon
because that is where their eyes “go.” Consequently, there is “less time” to view the perpetrator.
- 18 - No. 1-23-1223
¶ 62 In this case, Dr. Maclin opined, based upon the “level of detail” the witnesses gave about
the firearm, that the witnesses “could not be looking at the [shooter’s] face during that time.”
Further, “weapon focus” could “contribute to faulty identification.” Dr. Maclin testified that the
ability to see at a distance becomes “compromised” at some point and is “varying.” Artificial
lighting can also affect the ability to perceive. Dr. Maclin therefore concluded that, in this case,
the witnesses’ “view” could have been compromised without them remembering it.
¶ 63 Dr. Maclin further testified that a person’s eyes are drawn to things that “stand out” or are
unique. Distinctive features play an “important role” in memory and identification. Here, Mr.
Calaff had tattoos on his face and arms. Dr. Maclin found it “significant” that none of the reports
or calls from the day of the shooting mentioned tattoos. Dr. Maclin next explained that unconscious
transference occurs when a person has had a previous experience with an individual and that
“familiarity” is misinterpreted as memory for a particular event.
¶ 64 According to Dr. Maclin, lineups should be conducted so that a suspect does not “stand
out.” If a suspect “unduly stands out” and draws a witness’s attention, the witness is unable to
“distinguish” whether it is an “attention grabbing situation” or a feeling “like I remember that
that’s the guy.” Dr. Maclin testified that memory scientists considered show-ups to be “unduly
suggestive.” A person who views a show-up can “no longer access the memory of the original
event” because the show-up as acts as an “interceding event.”
¶ 65 Dr. Maclin opined that, in this case, the witnesses’ memories were “contaminated” because
they viewed a show-up. The circumstances, including that Mr. Calaff was handcuffed and in a
police vehicle, and that he was brought to the crime scene rather than a more “neutral” setting,
- 19 - No. 1-23-1223
meant that the “best memory” evidence was not collected and the procedure could have led to
misidentification.
¶ 66 Dr. Maclin testified that circumstances of an identification should be documented,
including the time it took for the witness to make the identification, and what the witness said and
did. Here, there was no information about the circumstances of each identification. Dr. Maclin
concluded that many “procedural shortcomings and errors in the collection of memory evidence”
occurred in this case which led to “contamination.”
¶ 67 During cross-examination, Dr. Maclin acknowledged that she did not speak to any of the
witnesses and that show-ups are legally acceptable. However, she opined that the scientific
literature demonstrated that show-ups were unduly suggestive.
¶ 68 The defense entered a stipulation that, at Mr. Calaff’s first trial, Mr. Jordan was asked
whether he told the police that he had seen tattoos (presumably on the shooter) and answered that
he did not.
¶ 69 In finding Mr. Calaff guilty, the trial court observed, relevant here, that the defense argued
that the show-up was inherently suggestive and that any subsequent identifications were tainted.
However, the court noted that Ms. Campbell called 911 “immediately” after the shooting and
described the shooter as a heavyset Hispanic man with a ponytail wearing a blue shirt over a white
shirt, white shorts, and white tennis shoes, and that Mr. Jordan specifically testified that Mr.
Calaff’s “bright” blue shirt caught his attention. Additionally, Ms. Campbell and Mr. Jordan
testified consistently that Mr. Calaff was accompanied by a Hispanic woman. Mr. Miller also
described the shooter as a husky man with a ponytail wearing a blue shirt and white shorts.
- 20 - No. 1-23-1223
¶ 70 The court then found that Ms. Turner was a “completely” independent witness, who had
previously seen and spoken to Mr. Calaff. Ms. Turner observed a woman give something to Mr.
Calaff, who approached Mr. Leeks’ vehicle and fired into it, which corroborated other testimony
that a woman accompanied Mr. Calaff. The court then noted that Ms. Turner did not participate in
the show-up; rather, she identified Mr. Calaff in a lineup.
¶ 71 The court concluded that this was a case with four eyewitnesses, one of whom was
completely independent from the other three, and that the four witnesses corroborated each other.
The court therefore found Mr. Calaff guilty of one count of first degree murder, two counts of
attempted first degree murder and one count of aggravated discharge of a firearm. After reviewing
this court’s prior dispositions, the trial court vacated its guilty finding as to aggravated discharge
of a firearm.
¶ 72 Mr. Calaff filed a motion for a new trial, alleging, relevant here, that the trial court erred in
denying the defense’s motion to reconsider the motion to suppress identification. Following
argument, the trial court denied Mr. Calaff a new trial and imposed a 60-year prison term for first
degree murder and two concurrent 35-year terms for attempted first degree murder. Mr. Calaff
filed a motion to reconsider sentence, which was denied.
¶ 73 Mr. Calaff now appeals. We find that we have jurisdiction to consider the merits of Mr.
Calaff’s appeal pursuant to Illinois Supreme Court Rule 606 (eff. Jul. 1, 2017).
¶ 74 II. ANALYSIS
¶ 75 Mr. Calaff first contends he was denied due process because the trial court failed to
suppress the initial identifications of him, which were made in the “highly suggestive” atmosphere
of a group show-up. Mr. Calaff asks this court to (1) make a factual determination that the
- 21 - No. 1-23-1223
witnesses were in a group when the initial identification occurred, (2) determine that the group
show-up violated his constitutional rights and that the initial identifications were unreliable, and
(3) find that the admission of the show-up identifications was not harmless error.
¶ 76 The State responds that the trial court’s 2011 ruling on the pretrial motion to suppress was
previously affirmed by this court in 2016. According to the State, the judgment that Mr. Calaff
now appeals from is the trial court’s denial of his January 22, 2020, supplemental motion to
suppress identification, which Mr. Calaff made following our remand for a new trial. The State
concludes that the trial court did not abuse its discretion when it denied the motion to reopen
because Mr. Calaff failed to show that the evidence at issue, i.e., the circumstances of the show-
up, was newly discovered.
¶ 77 We note that, although the section of Mr. Calaff’s brief titled “ISSUES PRESENTED FOR
REVIEW” refers to a “renewed” motion to suppress show-up identifications, his substantive
argument is more general; that is, that he was denied due process when the trial court failed to
suppress the show-up identifications. Mr. Calaff asks us to review the denial of the motion to
suppress on the merits based upon evidence adduced at both trials, noting that the “trial court made
no attempt to resolve *** conflicts in the testimony.” Based upon this context, we believe that Mr.
Calaff seeks review of the trial court’s denial, upon remand, of his attempts to reopen litigation on
the 2011 motion to suppress identification.
¶ 78 Here, Mr. Calaff presented his motion to reopen the litigation on the motion to suppress
following this court’s remand for a new trial. “[W]hen a reviewing court issues a mandate, the trial
court is vested with jurisdiction to take only such action as conforms to the mandate.” See People
v. Luna, 2025 IL App (2d) 240382, ¶ 26; see also People ex rel. Daley v. Schreier, 92 Ill. 2d 271,
- 22 - No. 1-23-1223
276 (1982) (“a trial court must obey the clear and unambiguous directions in a mandate issued by
a reviewing court”). Accordingly, the initial question before this court is “what our mandate
actually considered and decided, because a mandate does not preclude the trial court on remand
from taking actions not specified but still in conformance with the mandate.” Luna, 2025 IL App
(2d) 240382, ¶ 28.
¶ 79 Following our initial affirmance of the trial court’s denial of the motion to suppress and
the jury’s guilty findings on first degree murder and attempted murder, our supreme court
instructed us to reconsider the outcome in light of Lerma, which discussed the admission of expert
testimony regarding the reliability of eyewitness testimony. The supervisory order did not instruct
us to reconsider our prior affirmance of the trial court’s denial of the motion to suppress, and, in
our second decision, we again affirmed the trial court’s denial of Mr. Calaff’s motion to suppress
the show-up identifications as unnecessarily suggestive. See Calaff, 2016 IL App (1st) 130344-
UB, ¶¶ 42-50. In accordance with our supreme court’s instruction, we then reviewed the trial
court’s denial of Mr. Calaff’s request to allow expert testimony on the reliability of eyewitness
identification in light of Lerma, determined that the trial court’s order excluding this testimony
was an abuse of discretion, and remanded for a new trial with directions to allow expert testimony
on eyewitness identification. See id. ¶¶ 52-61.
¶ 80 On remand, the trial court noted that our mandate was “very specific” and “limited” to the
Lerma issue. In denying Mr. Calaff’s request to “reopen litigation regarding identification
testimony,” the trial court noted that the appellate court was “aware” of his challenge to the court’s
denial of the motion to suppress the show-up identifications, and upheld “the motion to suppress
ID and what happened from it.”
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¶ 81 Here, the trial court comported with this court’s mandate when it declined to reconsider
the motion to suppress identification and instead focused on the Lerma issue because that was the
issue on which we remanded the cause. See People ex rel. Daley, 92 Ill. 2d at 276 (“a trial court
must obey the clear and unambiguous directions in a mandate issued by a reviewing court”).
¶ 82 Moreover, because we previously affirmed the trial court’s denial of the motion to
suppress, the law-of-the-case doctrine applies. Pursuant to the law-of-the-case doctrine, “rulings
made on points of law by a reviewing court are binding in the trial court upon remand and on
subsequent appeals to the same reviewing court unless a higher court has changed the law.” People
v. Anderson, 2015 IL App (2d) 140444, ¶ 27. As our supreme court explained, when a reviewing
court
“ ‘announces a particular view of the law governing the case and reverses and remands the
case for further proceedings in accordance with the views announced, if the case is again
brought before such court for review the former decision is binding on the court making it,
and the questions decided and determined by it on the first appeal are not open for re-
consideration on the second appeal.’ ” Relph v. Board of Education of DePue Unit School
District No. 103 of Bureau County, 84 Ill. 2d 436, 443 (1981) (quoting Zerulla v. Supreme
Lodge Order of Mutual Protection, 223 Ill. 518, 520 (1906)).
¶ 83 In essence, the law-of-the-case doctrine prevents a defendant from “ ‘taking two bites out
of the same appellate apple.’ ” People v. Tenner, 206 Ill. 2d 381, 395 (2002) (quoting People v.
Partee, 125 Ill. 2d 24, 37 (1988)). There are two exceptions to the law-of-the-case doctrine: (1) if
a higher reviewing court makes a contrary ruling on the same issue after the lower court’s decision,
- 24 - No. 1-23-1223
and (2) if a reviewing court determines that its prior decision was palpably erroneous. Radwill v.
Manor Care of Westmont, IL, LLC, 2013 IL App (2d) 120957, ¶ 10.
¶ 84 Here, in Calaff, 2016 IL App (1st) 130344-UB, we affirmed the trial court’s denial of the
motion to suppress, explained our reasoning, and provided supporting authority for our conclusion.
Mr. Calaff does not argue that our supreme court has changed the law in this area since the
disposition of his prior appeal or that our prior determination was palpably erroneous. Rather, he
argues that this court can reach the “merits” of the motion to suppress based upon the additional
evidence adduced at both trials because, in pertinent part, he filed a supplemental motion to
suppress once the case was remanded for a new trial. However, as discussed, in Calaff, 2016 IL
App (1st) 130344-UB, we affirmed the denial of the motion to suppress, and the scope of our
remand was limited to the Lerma issue. Mr. Calaff does not address how the limited remand in this
case would permit the trial court to revisit an issue that was affirmed on appeal. As a reviewing
court, we are entitled to have the issues clearly defined, pertinent authority cited, and a cohesive
legal argument presented. People v. Macias, 2015 IL App (1st) 132039, ¶ 88.
¶ 85 Mr. Calaff notes that in addressing the motion to suppress in our prior decision on appeal,
we did not consider the evidence adduced at his first trial because trial counsel failed to ask the
trial court to reconsider its ruling based upon that evidence, and therefore, the issue was waived
on appeal. See Calaff, 2016 IL App (1st) 130344-UB, ¶¶ 42-50. Mr. Calaff concludes that, even if
this claim is not now properly before us, he should not be punished “if prior counsel was
ineffective” (emphasis in original) for failure to preserve the claim and, therefore, we should reach
the merits to “prevent further litigation in postconviction proceedings.”
- 25 - No. 1-23-1223
¶ 86 Mr. Calaff, however, has not alleged that he was denied effective assistance by trial
counsel’s failure to properly preserve this issue during his first trial or by appellate counsel’s
failure to raise it in his prior appeal, and has therefore forfeited this issue on appeal. See Ill. S. Ct.
R. 341(h)(7) (eff. Oct. 1, 2020) (“Points not argued are forfeited and shall not be raised in the reply
brief, in oral argument, or on petition for rehearing.”). Mr. Calaff asks this court to order
supplemental briefing on the issue, essentially attempting to raise a new argument after the
completion of briefing. Where our rules do not allow an appellant to assert new issues in a reply
brief, the appellant should also not be allowed “to file a supplemental brief which seeks to
accomplish the same purpose, i.e., to raise an issue not previously considered in his original brief.”
People v. Pertz, 242 Ill. App. 3d 864, 914 (1993).
¶ 87 As noted, Mr. Calaff argues that we should reach the merits of this issue in the interest of
judicial economy and to prevent a postconviction proceeding. In support of that proposition, Mr.
Calaff relies on People v. Duffie, 2021 IL App (1st) 171620. In that case, the defendant filed a
motion to suppress alleging that he was arrested and searched without exigent circumstances or
consent. Id. ¶ 6. Following a hearing, the trial court denied the motion. Id. ¶ 10. The defendant was
thereafter found guilty of two counts of possession of a controlled substance. Id. ¶ 24. Although
the defendant challenged the sufficiency of the evidence in a posttrial motion, he did not challenge
the denial of the motion to suppress. Id. ¶ 26.
¶ 88 On appeal, the defendant contended that officers lacked probable cause to search him. Id.
¶ 29. The reviewing court noted that the defendant did not challenge the denial of the motion to
suppress in his posttrial motion, which, generally, would result in forfeiture on appeal. Id. ¶ 32.
The court noted, however, that “[r]eviewing courts will review (1) constitutional issues properly
- 26 - No. 1-23-1223
preserved at trial that may be raised later in a postconviction petition, (2) challenges to the
sufficiency of the evidence, and (3) plain errors.” Id. (citing People v. McDonald, 2016 IL 118882,
¶ 45). The defendant did not request plain error review or “review of claims under any other
method whereby [a reviewing court] can consider a forfeited claim.” Id. ¶ 33. The court therefore
relied on People v. Cregan, 2014 IL 113600, which held that the constitutional-issue exception
applies when a defendant’s motion to suppress asserts a violation of his constitutional right to be
free from unreasonable searches and seizures, to reach the defendant’s contention on appeal rather
than requiring him to raise it in postconviction proceeding. Duffie, 2021 IL App (1st) 171620,
¶¶ 34-35.
¶ 89 Unlike Duffie, in the case at bar, this court already affirmed the denial of the motion to
suppress prior to remand. Moreover, other than arguing in favor of judicial economy, Mr. Calaff
does not identify a case with a similar procedural posture applying the constitutional-issue
exception. This court is not a depository in which a party may dump the burden of argument and
research. See Macias, 2015 IL App (1st) 132039, ¶ 88.
¶ 90 Here, in our disposition of Mr. Calaff’s prior direct appeal, we affirmed the trial court’s
denial of the motion to suppress and remanded for a new trial with the inclusion of expert testimony
on memory. Accordingly, the trial court comported with our mandate when it declined to reopen
litigation on the motion to suppress. See Luna, 2025 IL App (2d) 240382, ¶ 26.
¶ 91 Mr. Calaff next contends that he was denied the effective assistance of counsel when trial
counsel failed to file a motion to suppress the lineup identifications. He argues that the lineups
were (1) overly suggestive because he was the only participant who was heavyset with long hair
- 27 - No. 1-23-1223
wearing white shorts and white shoes and (2) tainted by the involvement of witnesses who had
viewed the prior show-ups.
¶ 92 To succeed on a claim of ineffective assistance, a defendant must show that counsel’s
performance was deficient, and that this deficient performance prejudiced him. Strickland v.
Washington, 466 U.S. 668, 687-88 (1984). A defendant’s failure to establish either prong of the
Strickland test is fatal to his ineffective assistance claim. People v. Webb, 2023 IL 128957, ¶ 21.
¶ 93 Counsel’s decision whether to file a motion to suppress is generally a matter of trial strategy
and entitled to great deference. Id. ¶ 23. To establish prejudice when an ineffective assistance claim
is based on the failure to file a suppression motion, a defendant must demonstrate that the unargued
suppression motion was meritorious and that a reasonable probability exists that the trial outcome
would have been different had the evidence been suppressed. People v. Henderson, 2013 IL
114040, ¶ 15. We review whether a defendant was denied the effective assistance of counsel de
novo. Webb, 2023 IL 128957, ¶ 23.
¶ 94 A pretrial identification is excluded “ ‘only if the identification procedure was
unnecessarily suggestive leading to a substantial likelihood of misidentification.’ ” People v.
Smith, 2025 IL 130067, ¶ 37 (quoting People v. Faber, 2012 IL App (1st) 093273, ¶ 55). A
defendant has the burden to establish that the identification procedure was suggestive. Id. If the
defendant makes that showing, the burden shifts to the State to overcome the defendant’s showing
by “clear and convincing evidence that the witness is identifying the defendant based on his or her
independent recollection of the incident.” People v. Brooks, 187 Ill. 2d 91, 126 (1999). A reviewing
court assesses the totality of the circumstances when reviewing a claim of an unnecessarily
suggestive identification. People v Joiner, 2018 IL App (1st) 150343, ¶ 39.
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¶ 95 “Individuals selected for a photo array lineup need not be physically identical.” People v.
Allen, 376 Ill. App. 3d 511, 521 (2007). While there is no requirement that lineup participants be
nearly identical or “ ‘look alikes of the witnesses’ descriptions,’ if the defendant is the only one in
the lineup required to wear the clothing that the suspect reportedly wore the lineup may be unduly
suggestive.” People v. Clifton, 2019 IL App (1st) 151967, ¶ 63 (quoting People v. Johnson, 149
Ill. 2d 118, 147 (1992)).
¶ 96 At Mr. Calaff’s first trial, Detective Fergus identified a photograph of the lineup viewed
by Mr. Jordan, Mr. Miller, and Mr. Clay. This photograph is included in the record on appeal and
depicts five men. All the participants in the lineup were of a similar age and skin tone, and are
posed in a similar manner. Additionally, all participants wore do-rags and white T-shirts. We note
that, although testimony indicated that Mr. Calaff had facial tattoos, based upon the position of the
do-rag on Mr. Calaff, no facial tattoos are visible. While the lineup participants were neither
physically identical nor wearing the same outfit, there is no such requirement. See Allen, 376 Ill.
App. 3d at 521 (lineup participants need not be physically identical). Moreover, no one in the
lineup wore the blue T-shirt described by several witnesses. See Clifton, 2019 IL App (1st) 151967,
¶ 63 (lineup may be unduly suggestive when the defendant is the only person in the lineup wearing
the same outfit that the suspect reportedly wore).
¶ 97 To the extent that Mr. Calaff contends that his hair stood out, all participants in the lineup
wore do-rags covering the majority or all of their hair. Differences in hair style do not necessarily
render the lineup impermissibly suggestive. See People v. Kelley, 304 Ill. App. 3d 628, 636-38
(1999) (lineups were not unduly suggestive where the defendant was the only individual with an
Afro hairstyle in one lineup and French braids in another); see also People v. Johnson, 104 Ill.
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App. 3d 572, 578-79 (1982) (the defendant failed to meet his burden to establish the lineup was
suggestive when he was the only bald and bearded participant). While Mr. Calaff was the largest
person in the lineup, differences in size and appearance of lineup participants “go to the
identification’s weight and not necessarily its admissibility.” Smith, 2025 IL 130067, ¶ 38; see also
People v. Harrison, 57 Ill. App. 3d 9, 10, 13 (1978) (rejecting the defendant’s argument that the
pretrial identification procedure was suggestive where the victim described the offender as being
“ ‘very tall’ ” and the defendant was the tallest person in lineup).
¶ 98 Finally, Mr. Calaff notes that only he and one other participant wore shorts, and that he
was the only participant in white shorts and shoes. The fact that Mr. Calaff was the only person
wearing white shorts and shoes, which several witnesses described the shooter as wearing, is not
sufficient to render the lineup suggestive. See Faber, 2012 IL App (1st) 093273, ¶ 57 (the fact that
the defendant was the only person wearing a sleeveless T-shirt, which a witness had indicated that
the offender wore, was insufficient to render the lineup suggestive); see also People v. Johnson,
222 Ill. App. 3d 1, 8-9 (1991) (lineup was not suggestive even though the defendant was the only
participant wearing red pants when witnesses described the offender as wearing red pants). Here,
it appears that Mr. Calaff wore his own shorts and shoes, but that the police changed the blue T-
shirt he wore at the time of his arrest for a white T-shirt and used a do-rag to cover Mr. Calaff’s
hair and facial tattoos. Mr. Calaff, therefore, has not persuaded us that there was “improper
influence here where [he] simply wore his own clothing in the lineup.” See People v. Gabriel, 398
Ill. App. 3d 332, 349 (2010).
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¶ 99 Mr. Calaff further argues that the lineup was tainted because three witnesses viewed both
the show-up and the lineup. He also challenges Ms. Turner’s identification, largely based upon
evidence adduced at the first trial.
¶ 100 To the extent that Mr. Calaff rests his arguments on testimony adduced at his first trial, that
evidence is not now before this court. As discussed, we remanded for a new trial, and Mr. Calaff
now appeals from the convictions resulting from that second trial. Accordingly, we consider his
arguments in light of the evidence adduced at his second trial.
¶ 101 Here, Mr. Jordan and Mr. Miller testified that they viewed the show-up and lineups. Ms.
Turner, however, solely viewed the lineup. Accordingly, even if this court were to agree that Mr.
Jordan and Mr. Miller’s lineup identifications were somehow tainted by their previous
identifications of Mr. Calaff at the show-up, Ms. Turner’s identification was not. That is, Ms.
Turner was an independent witness, who was not present at the show-up.
¶ 102 Mr. Calaff further challenges Ms. Turner’s identification because she did not provide a
“consistent description” of the offender. In his opening brief, he relies on Ms. Turner’s testimony
at his first trial during which, according to Mr. Calaff, she testified that the “gunman” wore a white
shirt and blue jean pants. Mr. Calaff notes that he wore a blue T-shirt and white shorts at the time
of his arrest. At Mr. Calaff’s second trial, Ms. Turner testified that, when she was at a park with
her children on July 16, 2010, she saw Mr. Calaff, who wore a white shirt and jeans. Considering
that the testimony established that it was hot and that Mr. Calaff was arrested sometime after
midnight on July 17, 2010, it is not inconceivable that he changed his outfit from jeans to shorts
during the day.
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¶ 103 Accordingly, as Mr. Calaff has failed to establish that a motion to suppress the lineup
identifications was meritorious, he cannot establish prejudice. See Henderson, 2013 IL 114040,
¶ 15. His ineffective assistance claim therefore fails. See Webb, 2023 IL 128957, ¶ 21.
¶ 104 III. CONCLUSION
¶ 105 For the foregoing reasons, we affirm the judgment of the circuit court of Cook County.
¶ 106 Affirmed.
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Related
Cite This Page — Counsel Stack
People v. Calaff, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-calaff-illappct-2026.