People v. Davis

879 N.E.2d 996, 316 Ill. Dec. 608, 377 Ill. App. 3d 735, 2007 Ill. App. LEXIS 1258
Appellate Court of Illinois·Decided November 20, 2007·No. 2-06-0319·Published·Cited by 19 cases

Opinion

JUSTICE BYRNE

delivered the opinion of the court:

A jury found defendant, Lavelle L. Davis, guilty of first-degree murder while attempting to commit an armed robbery (felony murder) (720 ILCS 5/9—1(a)(3) (West 1992)), attempted armed robbery (720 ILCS 5/8—4, 18 — 2(a) (West 1992)), and armed violence (720 ILCS 5/33A—2 (West 1992)). On direct appeal, we vacated the convictions of attempted armed robbery and armed violence, but we affirmed the conviction of felony murder and the 45-year prison term imposed for it. People v. Davis, 304 Ill. App. 3d 427, 443 (1999).

Defendant petitioned for relief under the Post-Conviction Hearing Act (Act) (725 ILCS 5/122—1 et seq. (West 2006)), alleging that his trial counsel, Lebert Bastianoni, was ineffective for committing several alleged errors. Following an evidentiary hearing, the postconviction court granted the petition and awarded defendant a new trial. The State appeals, arguing that (1) defendant’s claim of ineffective assistance was or could have been addressed on direct appeal and, therefore, defendant’s claim is barred by the doctrines of waiver and res judicata, and (2) even if the claim is not so barred, it lacks merit.

In granting postconviction relief, the court heard defendant’s claim despite finding that it was procedurally barred. We hold that fundamental fairness warrants relaxation of the rules of waiver and res judicata and that the court’s evidentiary findings and ultimate decision on the petition are not manifestly erroneous. We affirm the order granting postconviction relief.

FACTS

On December 18, 1993, Patrick “Pall Mall” Furgeson (Pall Mall) was shot and killed outside the Burnham Mill apartment complex (the Mill) in Elgin during an apparent robbery attempt. According to Dr. Joseph Cogan, the forensic pathologist who performed the autopsy, Pall Mall died from a gunshot wound to the abdomen, and he exhibited an injury to the back of the head, caused by blunt-force trauma. Approximately an hour after the shooting, Elgin police officer Michael Gough arrived at the Mill, where he collected a 12-gauge “sawed-off’ shotgun with a spent cartridge in the magazine, a pair of black nylon hose, a pair of work gloves, and a roll of duct tape. Gough believed that the items had been placed there recently because they were dry and the ground was wet.

Defendant, Raymond Mims (Raymond), and Kari Brown, otherwise known as Major Julius Hill (Major), were charged and tried in separate proceedings. The State’s theory of the case was that the three men borrowed a car in which they waited for Pall Mall to arrive at the apartment where Raymond lived with his girlfriend, Sharlet Clements. Pall Mall arrived at the apartment and told Clements that he was responding to a page from Major. According to the State, Pall Mall left the apartment and walked around the side of the building, where he ran into defendant and Raymond, who were wearing masks. Allegedly, defendant told Pall Mall that the encounter was a “stickup,” and defendant struck him in the back of the head with the shotgun. Raymond choked Pall Mall from behind and the shotgun went off when it was pointed at Pall Mall’s stomach.

The State did not produce physical evidence linking defendant to the shotgun, the hose, or the work gloves that were discovered at the scene. However, over defense counsel’s objection, the State introduced testimony that lip prints found on the duct tape matched defendant. The State also attempted to show that Clements witnessed the crime and could identify defendant as the shooter. In October 1996, Clements’ inconsistent statements and equivocal testimony led to a mistrial.

During a second trial, Clements identified defendant as the shooter. The jury found defendant guilty of felony murder (720 ILCS 5/9—1(a)(3) (West 1992)), attempted armed robbery (720 ILCS 5/8—4, 18—2(a) (West 1992)), and armed violence (720 ILCS 5/33A—2 (West 1992)). On July 25, 1997, the trial court imposed a 45-year prison term for the felony murder and two concurrent 10-year prison terms for the attempted armed robbery and armed violence convictions.

Defendant filed a direct appeal and presented several arguments in support of reversing the convictions. We set forth those claims in detail because the parties now dispute whether this court’s rejection of some of those arguments bars defendant’s postconviction petition. On direct appeal, defendant first argued that “[b]ecause lip print identification has not been determined by any other court to be scientifically reliable under the Frye standard [Frye v. United States, 293 F. 1013 (D.C. Cir. 1923)], and because the identification method was not reliable in this case, the trial court erred by allowing such testimony to be admitted.” Second, he argued that “[w]here the only physical evidence to link [defendant] to this offense was unreliable lip print identification from a roll of duct tape found near the scene, and the State’s only other evidence came from an incredible ‘eyewitness’ who gave multiple statements and committed perjury, the defendant was not proven guilty beyond a reasonable doubt.” Third, he argued that “[t]rial counsel’s lack of preparation, failure to attend multiple court hearings, failure to cross-examine, and failure to ask for a Frye hearing with respect to the lip print evidence rendered him ineffective and substantially prejudiced the outcome of this case.” Finally, defendant argued that his convictions of attempted armed robbery and armed violence violated the one-act, one-crime rule. On May 12, 1999, we vacated the convictions of attempted armed robbery and armed violence on one-act, one-crime grounds, but we rejected the other arguments and otherwise affirmed the judgment. Davis, 304 Ill. App. 3d at 443.

On April 5, 2000, defendant petitioned for relief under the Act. Defendant argued that his federal and state constitutional rights to due process, a fair trial, and effective assistance of counsel were violated. First, defendant alleged that trial counsel was ineffective for failing to “investigate and properly prepare this case for trial.” Second, defendant alleged that counsel failed to communicate with him adequately. Third, defendant alleged that counsel’s ill health prevented him from presenting an adequate defense. Fourth, defendant alleged that counsel failed to challenge the State’s lip-print evidence adequately. Fifth, defendant alleged that “trial counsel failed to locate any expert who could testify for the defense regarding the unreliability of lip print evidence.” Defendant supported this allegation with the affidavits of Andre Moenssens, James Starrs, and Dee Wayne Heil, forensic scientists who would have testified that there is no recognized forensic discipline that deals with identifying an individual by his lip prints and, therefore, lip-print identification is unreliable. Sixth, defendant alleged that trial counsel was ineffective for failing to investigate his alibi that he was in Chicago at the time of the offense.

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People v. Davis, 879 N.E.2d 996, 316 Ill. Dec. 608, 377 Ill. App. 3d 735, 2007 Ill. App. LEXIS 1258 (Ill. Ct. App. 2007).

879 N.E.2d 996 (People v. Davis) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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