People v. Dillon
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Opinion
2025 IL App (1st) 240712-U FIRST DIVISION September 22, 2025
No. 1-24-0712
NOTICE: This order was filed under Supreme Court Rule 23 and may not be cited as precedent by any party except in the limited circumstances allowed under Rule 23(e)(1). ______________________________________________________________________________
IN THE APPELLATE COURT OF ILLINOIS FIRST JUDICIAL DISTRICT ______________________________________________________________________________
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the ) Circuit Court of Plaintiff-Appellee, ) Cook County. ) v. ) No. 09 CR 16351 ) DEMETRIUS DILLON, ) Honorable ) Laura Ayala-Gonzalez, Defendant-Appellant. ) Judge Presiding. ______________________________________________________________________________
JUSTICE HOWSE delivered the judgment of the court. Presiding Justice Fitzgerald Smith and Justice Lavin concurred in the judgment.
ORDER
¶1 Held: We affirm the judgment of the circuit court of Cook County denying defendant’s petition for postconviction relief after a third-stage evidentiary hearing; trial counsel did not render ineffective assistance by not using a peremptory challenge to exclude a juror; any error by the trial court when it barred a witness from testifying as a discovery sanction was harmless beyond a reasonable doubt because the verdict would not have been different had the evidence been admitted.
¶2 The State indicted defendant, Demetrius Dillon, along with Tramaine Shorty and
Kenneth Thomas, on multiple counts of aggravated criminal sexual assault. Their cases were
severed; neither Shorty nor Thomas is a party to this appeal. The indictments alleged that each
defendant committed an act or acts of sexual penetration against the victim, L.H. Following a
jury trial, the circuit court of Cook County convicted defendant of four counts of aggravated
criminal sexual assault; one conviction was based on defendant’s own act of penetration and 1-24-0712
three convictions were based on acts of penetration by Shorty and Thomas on a theory of
accountability. The court sentenced defendant to an aggregate 36-year term of imprisonment.
¶3 Defendant filed a petition for postconviction relief. Following an evidentiary hearing, the
postconviction court denied defendant’s petition. For the following reasons, we affirm.
¶4 BACKGROUND
¶5 For the sake of clarity and conciseness, we will confine the summation of the history of
this case to those matters necessary to provide context and that have a direct bearing on the
issues we are deciding. We summarized the evidence leading to defendant’s conviction in
defendant’s direct appeal. See People v. Dillon, 2015 IL App (1st) 131017-U (Dillon I).
¶6 Before questioning potential jurors in this case, the trial court stated that it had been given
a witness list and asked defendant’s trial counsel whether there were any names of any witnesses
not on the list that trial counsel wanted read to the jury. Trial counsel responded he would give
the court a copy of defendant’s answer to discovery. Trial counsel identified three additional
witnesses that did not include the name Jaquita Moman. Trial counsel informed the court,
“That’s it.” The court asked defendant if there were any other witnesses defendant wanted his
lawyer to list, and defendant responded there was, but defendant could not remember the name.
Trial counsel stated he did not know the full name of the person defendant was talking about but
counsel would talk to defendant about it and, “If I can get if from him, I will amend it, ask to
amend it and put this person on there.” The parties discussed other matters pertaining to the trial
and later the court asked trial counsel about the other witness defendant mentioned. Trial counsel
informed the court counsel and defendant “conferred on that. We will not be adding that name to
the list of witnesses.” The trial court asked and defendant responded that defendant was in
agreement with trial counsel. The parties then proceeded with jury selection.
-2- 1-24-0712
¶7 When questioning the potential jurors, the trial court asked, “Is there anything about the
nature of the charge that would prevent anyone from giving both sides a fair and impartial trial in
this case.” Multiple potential jurors raised their hand and were later excused for cause or by
peremptory challenge. One potential juror, who is at issue in this case, informed the court, “My
daughter was, we think she was raped in college, about ten years ago.” No further questioning
occurred at that time. The trial court denied trial counsel’s request to remove that potential juror
for cause and allowed that potential juror, among others, to be interviewed. During the interview
of the potential juror at issue, he informed the trial court that ten years ago his daughter told him
that she was raped at college, and related that she had to be put into counseling. No one was ever
charged with the offense. The following colloquy occurred:
“Q. [THE COURT]: Okay. Earlier when I asked the group if there was
anything about the nature of the charge that would affect your ability to be fair
and impartial, you mentioned that [(the rape)] as well, correct?
A. [THE JUROR]: Yes.
Q. Do you think you can put that to the side and decide the case, this case
on the evidence that you see and hear in this courtroom and the law as it applies to
the evidence?
A. Yes.
***
Q. Other than what we discussed about your daughter’s experiences, is
there anything about the nature of the charge that would affect your ability to be
fair and impartial?
-3- 1-24-0712
A. No. Except that I have airline tickets Friday. I mean, if I have to bring it
up, I mean.
Q. Would you use sympathy, bias or prejudice in reaching your decision?
A. No.
Q. Will you wait for all the evidence, arguments of the attorneys, and my
instructions of the law before making up your mind?
Q. Would you follow the law as I give it to you even if you might
personally disagree with it?
Q. And will you consider the evidence in light of your own observations
and experiences in life and use your common sense?
Q. If after you hear everything, you believe the State has proved its case
beyond a reasonable doubt, will you sign a guilty verdict?
Q. On the other hand, if after hearing everything you do not believe the
State has proved its case beyond a reasonable doubt, will you sign a not guilty
verdict?
Q. And will you be fair to both sides?
-4- 1-24-0712
Q. Is there anything I have not asked you about that would affect your
ability to be fair?
A. No. You got everything.”
¶8 Defendant’s trial counsel accepted the juror at issue.
¶9 The victim, L.H., testified that she encountered Shorty and Thomas on the street and they
all went to an abandoned building where they sat talking on the porch. Dillon I, 2015 IL App
(1st) 131017-U, ¶¶ 4-5. L.H. testified that during that conversation defendant approached the
fence and spoke to Shorty. Id. ¶ 5. Defendant left, and L.H., Shorty, and Thomas went to a
vacant second-floor apartment in the building. Id. ¶ 6.
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2025 IL App (1st) 240712-U FIRST DIVISION September 22, 2025
No. 1-24-0712
NOTICE: This order was filed under Supreme Court Rule 23 and may not be cited as precedent by any party except in the limited circumstances allowed under Rule 23(e)(1). ______________________________________________________________________________
IN THE APPELLATE COURT OF ILLINOIS FIRST JUDICIAL DISTRICT ______________________________________________________________________________
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the ) Circuit Court of Plaintiff-Appellee, ) Cook County. ) v. ) No. 09 CR 16351 ) DEMETRIUS DILLON, ) Honorable ) Laura Ayala-Gonzalez, Defendant-Appellant. ) Judge Presiding. ______________________________________________________________________________
JUSTICE HOWSE delivered the judgment of the court. Presiding Justice Fitzgerald Smith and Justice Lavin concurred in the judgment.
ORDER
¶1 Held: We affirm the judgment of the circuit court of Cook County denying defendant’s petition for postconviction relief after a third-stage evidentiary hearing; trial counsel did not render ineffective assistance by not using a peremptory challenge to exclude a juror; any error by the trial court when it barred a witness from testifying as a discovery sanction was harmless beyond a reasonable doubt because the verdict would not have been different had the evidence been admitted.
¶2 The State indicted defendant, Demetrius Dillon, along with Tramaine Shorty and
Kenneth Thomas, on multiple counts of aggravated criminal sexual assault. Their cases were
severed; neither Shorty nor Thomas is a party to this appeal. The indictments alleged that each
defendant committed an act or acts of sexual penetration against the victim, L.H. Following a
jury trial, the circuit court of Cook County convicted defendant of four counts of aggravated
criminal sexual assault; one conviction was based on defendant’s own act of penetration and 1-24-0712
three convictions were based on acts of penetration by Shorty and Thomas on a theory of
accountability. The court sentenced defendant to an aggregate 36-year term of imprisonment.
¶3 Defendant filed a petition for postconviction relief. Following an evidentiary hearing, the
postconviction court denied defendant’s petition. For the following reasons, we affirm.
¶4 BACKGROUND
¶5 For the sake of clarity and conciseness, we will confine the summation of the history of
this case to those matters necessary to provide context and that have a direct bearing on the
issues we are deciding. We summarized the evidence leading to defendant’s conviction in
defendant’s direct appeal. See People v. Dillon, 2015 IL App (1st) 131017-U (Dillon I).
¶6 Before questioning potential jurors in this case, the trial court stated that it had been given
a witness list and asked defendant’s trial counsel whether there were any names of any witnesses
not on the list that trial counsel wanted read to the jury. Trial counsel responded he would give
the court a copy of defendant’s answer to discovery. Trial counsel identified three additional
witnesses that did not include the name Jaquita Moman. Trial counsel informed the court,
“That’s it.” The court asked defendant if there were any other witnesses defendant wanted his
lawyer to list, and defendant responded there was, but defendant could not remember the name.
Trial counsel stated he did not know the full name of the person defendant was talking about but
counsel would talk to defendant about it and, “If I can get if from him, I will amend it, ask to
amend it and put this person on there.” The parties discussed other matters pertaining to the trial
and later the court asked trial counsel about the other witness defendant mentioned. Trial counsel
informed the court counsel and defendant “conferred on that. We will not be adding that name to
the list of witnesses.” The trial court asked and defendant responded that defendant was in
agreement with trial counsel. The parties then proceeded with jury selection.
-2- 1-24-0712
¶7 When questioning the potential jurors, the trial court asked, “Is there anything about the
nature of the charge that would prevent anyone from giving both sides a fair and impartial trial in
this case.” Multiple potential jurors raised their hand and were later excused for cause or by
peremptory challenge. One potential juror, who is at issue in this case, informed the court, “My
daughter was, we think she was raped in college, about ten years ago.” No further questioning
occurred at that time. The trial court denied trial counsel’s request to remove that potential juror
for cause and allowed that potential juror, among others, to be interviewed. During the interview
of the potential juror at issue, he informed the trial court that ten years ago his daughter told him
that she was raped at college, and related that she had to be put into counseling. No one was ever
charged with the offense. The following colloquy occurred:
“Q. [THE COURT]: Okay. Earlier when I asked the group if there was
anything about the nature of the charge that would affect your ability to be fair
and impartial, you mentioned that [(the rape)] as well, correct?
A. [THE JUROR]: Yes.
Q. Do you think you can put that to the side and decide the case, this case
on the evidence that you see and hear in this courtroom and the law as it applies to
the evidence?
A. Yes.
***
Q. Other than what we discussed about your daughter’s experiences, is
there anything about the nature of the charge that would affect your ability to be
fair and impartial?
-3- 1-24-0712
A. No. Except that I have airline tickets Friday. I mean, if I have to bring it
up, I mean.
Q. Would you use sympathy, bias or prejudice in reaching your decision?
A. No.
Q. Will you wait for all the evidence, arguments of the attorneys, and my
instructions of the law before making up your mind?
Q. Would you follow the law as I give it to you even if you might
personally disagree with it?
Q. And will you consider the evidence in light of your own observations
and experiences in life and use your common sense?
Q. If after you hear everything, you believe the State has proved its case
beyond a reasonable doubt, will you sign a guilty verdict?
Q. On the other hand, if after hearing everything you do not believe the
State has proved its case beyond a reasonable doubt, will you sign a not guilty
verdict?
Q. And will you be fair to both sides?
-4- 1-24-0712
Q. Is there anything I have not asked you about that would affect your
ability to be fair?
A. No. You got everything.”
¶8 Defendant’s trial counsel accepted the juror at issue.
¶9 The victim, L.H., testified that she encountered Shorty and Thomas on the street and they
all went to an abandoned building where they sat talking on the porch. Dillon I, 2015 IL App
(1st) 131017-U, ¶¶ 4-5. L.H. testified that during that conversation defendant approached the
fence and spoke to Shorty. Id. ¶ 5. Defendant left, and L.H., Shorty, and Thomas went to a
vacant second-floor apartment in the building. Id. ¶ 6. Shorty left to purchase alcohol and when
Shorty returned, both Shorty and Thomas committed nonconsensual acts of sexual penetration
against L.H. Id. ¶¶ 6-7. L.H. testified there was a knock at the door and Thomas admitted
defendant to the apartment. Id. ¶ 8. L.H. testified that after defendant’s arrival, Thomas and
defendant committed further nonconsensual acts of sexual penetration against L.H. Id. ¶ 8.
Shortly thereafter, several police officers arrived and arrested all three men. Id. ¶ 8.
¶ 10 A prosecution witness, Angelique Covington, testified that she had seen three men, one
being defendant, on the street. The two other men crossed the street and entered the building.
Covington testified that later, defendant also entered the building. Covington testified that ten to
fifteen minutes later, after all three men had entered the building, Covington started hearing a
female crying and what sounded like someone being beaten in a gangway. Id. ¶ 10. Covington
called the police; and while she waited, Covington heard a female crying from the second floor
of the building. Id.
¶ 11 Covington’s 9-1-1 call was played in open court. On it, Covington says that there are
“about three or four guys raping this little young girl in this abandoned house,” “[i]t’s about three
-5- 1-24-0712
or four guys. You can hear them, beating on a girl. Telling her to suck their thing. At first they
were in the gangway. Now they done made her go up inside the abandoned building.”
¶ 12 Chicago Police Department Officer Robert Roth testified that he and his two partners
made entry to the building and proceeded to the second floor. Roth entered the second-floor
apartment and saw who he learned was Shorty run to Roth’s left toward the rear of the
apartment. Roth proceeded to his right and saw who he learned was Thomas “on the couch, he
was laid back sprawled out with his pants down.” Roth proceeded around “a small like partition
wall” where he testified that he saw the victim “and then I also saw [defendant] standing behind
her.” Roth testified, “At that time he [sic] jeans that were down past his—he had his pants down,
I can’t remember what kind of shirt he was wearing at the time.” The State asked what defendant
was doing with regard to his pants and Roth stated that defendant “was trying to pull them up.”
At that time the victim was “naked from the waist down, she had some type of top on ***.” The
victim was visibly upset and told Roth she had been raped.
¶ 13 A former forensic DNA analyst for the Illinois State Police testified that defendant could
not be excluded as the donor of several DNA samples she tested. The witness analyzed DNA
samples from a condom identified as lab exhibit 6. The witness extracted DNA from both inside
and outside the condom and got non-sperm, sperm, and mixed DNA fractions. The non-sperm
fraction from the inside of exhibit 6 matched the Y-STR DNA haplotype of defendant. That
haplotype would occur in 1 in 1,500 unrelated African-American males. The sperm fraction from
inside the condom labeled lab exhibit 6 contained a mixture of DNA from two males with a
major and a minor donor of the DNA. The DNA of the major donor matched defendant. That
haplotype would be expected to occur in approximately 1 out of 1,500 unrelated African-
American males. Defendant could not be excluded as a contributor to the non-sperm fraction on
-6- 1-24-0712
the outside of exhibit 6, which was a mixture of three males. In sum, the witness testified that
“[t]here is an association to [defendant] for all three of the fractions that [sic] both the inside and
outside of that condom [(exhibit 6).]”
¶ 14 The defense called Chicago Police Department Officer James Delise as a witness. Delise
responded to the 9-1-1 call to the building with Officer Roth. Delise testified, in relevant part,
that he observed three people in the building. Officer Delise “saw one sitting on a couch with his
pants down. I saw one standing next to the victim with his pants down, and I saw run [sic]
running.”
¶ 15 On the second day of trial, defendant’s trial counsel indicated to the trial court that
defendant was about to testify. The court asked trial counsel whether trial counsel was “going to
have any other witnesses when we return from lunch other than [defendant.]” Trial counsel
responded he may want to recall the victim to lay a foundation for impeachment. The court noted
that counsel had already had “ample opportunity to cross-examine” and offered trial counsel the
opportunity to make an offer of proof. Counsel responded he had “to investigate something else”
and offered to make the offer of proof after lunch.
¶ 16 When proceedings resumed, trial counsel informed the trial court they had been trying for
several months to locate a witness named Jaquita Momon, “whose name was mentioned in this
trial.” Counsel stated, “We were able to locate last night Miss Momon. We were able to put a
subpoena on Miss Momon. We were able to interview Miss Momon, and we have Miss Momon
in the courthouse.” Trial counsel informed the court that the victim had been living with Momon
at the time of the incident and they were best friends. Trial counsel informed the court that after
the victim got out of the hospital, the victim told Momon “there was no rape,” the victim
“willingly had sex with Tramaine Shorty and willingly had sex with *** Thomas, and that at no
-7- 1-24-0712
point and time did she have sex with this defendant.” Trial counsel asked to call Momon as a
witness.
¶ 17 The State objected, noting that the case had been pending for two years, the State
received supplemental answers to discovery twice, and at no time was Momon listed as a
witness. The State informed the trial court it had not had an opportunity to speak with Momon,
and defendant’s trial counsel stated “we will provide her to the State. We just now got in touch
with her ourselves.” When asked why trial counsel had not listed Momon in discovery, counsel
stated it was because “we had no address for this woman. We were told to go to this place, and
this place, and this place. We finally ended up finding her at [an address on] Van Buren.” The
State replied, “those are the addresses listed in all the police reports for Jaquita Momon, which
were given to counsel two years ago when this case came in.”
¶ 18 The trial court asked, “So you had her served last night?” and trial counsel responded
they did. The court asked if trial counsel informed the State that morning and counsel stated he
did not because “we didn’t know if we were going to get her here or not.” Counsel stated
Momon had refused to come to court “and now we were able to get her here.” The court denied
defendant’s request to call Momon as a witness stating, “violation of discovery, you knew about
her last night, never told the State about her until today, until the very last moment. It’s not trial
by ambush.” The trial court denied the request to call Momon as a witness “as sanction for your
discovery violation.” The court denied trial counsel’s oral motion to reconsider.
¶ 19 The case proceeded with defendant’s testimony. Defendant testified at trial that around
11:00 p.m. on the date of the offense he went to the building because a lot of defendant’s friends
were always “hanging out in this house.” No one was on the porch and defendant went to the
second floor because that is where his friends hung out. Defendant denied that he was touching
-8- 1-24-0712
himself when he entered the second-floor apartment. Defendant went to the second-floor
apartment expecting to find his friends, and when Shorty opened the door defendant saw Thomas
and the victim, and the victim was “half-dressed.” Defendant testified that within one minute,
police arrived. Defendant denied saying anything to, touching, or having sex with the victim.
Defendant testified that when police entered, defendant was standing on the right side of the
entry door. Defendant denied he was standing by the woman. Defendant testified that he was
wearing blue and red baggy jeans. When asked, “What do you mean by baggy?” defendant
testified, “the jeans were “big on him” and defendant did not have the jeans up around his waist;
rather, the jeans had “a little sag” and when defendant sags his jeans, his underwear is showing,
“[a] little bit, like the top” of the underwear. Defendant denied telling police he saw Shorty on
the porch with the victim earlier that day.
¶ 20 In rebuttal, the State called the detective who spoke to defendant after police arrested
defendant. The detective testified that defendant told her that Thomas opened the door to the
apartment and defendant saw Shorty and the victim engaging in oral sex, that defendant saw
“Thomas buttoning up his pants and sat down on the couch,” that defendant heard the victim say,
“you can’t do it like this” to Thomas, and that defendant saw the victim and Shorty on the porch
together earlier. The detective also testified that defendant told the detective that when the police
came into the room, defendant’s pants were up and not down.
¶ 21 Trial counsel informed the trial court that the defense would not have a surrebuttal but
again asked to call Moman as a witness. The trial court denied defendant’s request. As stated
above, the jury found defendant guilty.
¶ 22 Defendant filed a motion for acquittal notwithstanding the verdict or a new trial.
Defendant’s motion argued, in relevant part, that the trial court “erred when it denied the defense
-9- 1-24-0712
the opportunity to call as a witness discovered during trial, Jaquita Moman, as either a witness
during the defense’s case-in-chief or as a rebuttal witness.”
¶ 23 Moman testified at an evidentiary hearing on defendant’s posttrial motion. Moman
testified that she is aware of defendant but does not know him personally. Moman and the victim
grew up together in Sterling, Illinois, and the victim came to live with Moman when Moman was
living with Moman’s grandmother on Van Buren in Chicago. Moman testified she was with the
victim on the day of the offense at Moman’s residence and they left to go to Jackson Street. It
was later revealed that they went to the home of Moman’s boyfriend. At approximately 7:00
p.m., the victim left to go to a store and Moman remained on Jackson. The victim went in the
opposite direction from the store and turned down another street. The next time Moman saw the
victim was the following morning at the Van Buren address. The victim told Moman that she
(the victim) had just come from the hospital. The victim told Moman’s grandmother she had
been raped; however, Moman testified the victim “looked at me with, like, a laugh on her face, a
little smile, and after that, we went in [Moman’s] room and we started talking about it.”
¶ 24 Moman testified that at first, the victim told Moman that the victim walked up to two
boys, they put a gun to the victim’s head and forced her into a car, then they drove the victim to
an apartment where they forced her to engage in sex acts with them. The victim did not say
where she was taken, only that it was an abandoned building. Moman testified that the same day,
they went back to Jackson Street, and the victim then told Moman a second story. Moman
testified that her boyfriend brought it up, and the victim “was saying how she was –that she
didn’t get raped, she was—that they didn’t force her to get in no car with a gun, they didn’t have
a gun. She walked off with some boys to go get some alcohol from the store. She said she
walked off with two boys to go get alcohol ***.” Moman further testified that the victim “said
- 10 - 1-24-0712
she made up some parts because she didn’t want me and the person who I was with to keep
making fun of her for just going off with random boys that she didn’t know, that she didn’t mean
for it to go this far ***.” Moman testified that after the first offender went to trial, the victim sent
a text message or messages to Moman telling Moman that the victim “was going to come to
court and tell them what really happened. She [(the victim)] didn’t mean for none of this to even
get this far. She made it up. *** She just kept letting me know that she didn’t mean for none of
this to go this far.” Moman testified that the victim told Moman that there was no rape several
times. When asked about two boys having sex with her and a third boy coming to the location,
Moman testified, “she said it was—she said she had sex with two boys, and she gave one of them
oral, but the last person who walked in, he just walked in about five minutes before the police
came in, and she said she didn’t touch him at all, or he didn’t touch her.”
¶ 25 On cross-examination, Moman testified that her boyfriend arranged a phone call between
the victim and Shorty while Shorty was in jail. Moman testified that Shorty’s girlfriend had
contacted Moman through Facebook and began the process of facilitating the phone call. Moman
testified that she did not start telling what happened, about the victim saying there had been no
rape, until the victim made a statement and “dragged me and [her boyfriend] in this, and when
she [(the victim)] told them my name, that’s when I start telling them what happened.”
¶ 26 Moman testified that after she came to court to testify but was not allowed, she spoke to
an investigator and provided the same information Moman testified to at the hearing to the
investigator. When asked, Moman agreed that when Moman spoke to the investigator, Moman
would look to her boyfriend “to see if [she] could answer,” but Moman explained it was “[n]ot to
see if I should answer, but *** if I [should] tell how she [(the victim)] was getting around and
that stuff.” Upon redirect examination Moman further explained the reasons Moman was looking
- 11 - 1-24-0712
to her boyfriend when Moman spoke to the State’s investigator was “[b]ecause I didn’t know if I
should tell, like, how she [(the victim)] was when she first came to Chicago, or her history, how
she got down, stuff like that, and just the personal information.” Moman told the investigator she
would meet with people from the Cook County State’s Attorney’s Office (CCSAO) and show
them the text messages confirming that Moman was telling the truth. The investigator phoned
Moman to arrange a time to meet with the CCSAO but when the investigator identified who he
was, Moman hung up. After that, Moman stopped answering the investigator’s calls and never
returned any of his messages. Moman agreed she never provided the text messages to the
CCSAO and said it was because she could not find the SIM card.
¶ 27 On redirect, defendant’s trial counsel asked Moman about text messages and Facebook
messages relative to the victim. Trial counsel asked if the defense had asked Moman for the
Facebook information and Moman agreed she was unable to locate that information. Moman
testified, “Yes. I guess, by her [(the victim)] blocking me, I can’t see nothing that we discussed
or I can’t go on her page or nothing now.” Moman also testified that she was not able to provide
the text message information to the defense.
¶ 28 Upon questioning by the trial court, Moman testified that, although Shorty’s girlfriend
asked Moman to come to court to testify, she did not, and when asked why, Moman testified, “I
don’t know. I just didn’t come [to court.]” The court asked Moman for the phone number of the
phone the victim allegedly texted to with Moman. Moman testified she did not know the number
because she gets a new phone every month. The court asked Moman about the Facebook
messages and whether “those go into your messages; don’t they?” Moman answered, “Yes. But
when you block, she—she had to block me, and everything that ever had to do with [the victim]
- 12 - 1-24-0712
or anything, all that gets blocked, too. *** it just takes everything away, unless she unblocks
me,” including old messages the victim sent to Moman.
¶ 29 Following the hearing and argument by the parties, and after taking the matter under
consideration, the trial court denied defendant’s motion for a new trial. The trial court discussed
Moman’s testimony as newly discovered evidence. The court found that Moman’s testimony was
material and not merely cumulative. The court assumed that evidence of a recantation is material.
The court found that if the sanction was an error, it was harmless, because the evidence is not of
such a conclusive character that it would probably change the result at trial. In explaining that
conclusion, the court found that the evidence was overwhelming, noting evidence that:
1. “The defendant was caught red-handed with his pants down to his ankles hiding behind a
victim with her in a state of undress.”
2. The victim’s testimony was corroborated by the physical evidence and the testimony of the
police and Covington.
3. The DNA evidence included DNA “on a condom that had the victim and DNA which was
consistent with that of the defendant’s.” The court stated that,
“While the DNA match of the defendant was not the one in five million
like the other two [(Shorty and Thomas),] if you do the math, it was in the 99[th]
percentile. That is strong circumstantial evidence. If you were to believe that[,]
this was then a third individual that had the victim’s DNA on the condom and had
just happened to be that consistent with the defendant’s [DNA.”]
¶ 30 Apart from the trial evidence, the trial court also found that “Ms. Mowman’s [sic]
credibility is suspect at best.” The court made that determination based on finding that the
victim’s alleged recantation to Moman is “belied by the DNA evidence, circumstantial evidence
- 13 - 1-24-0712
of the defendant being found with his pants down to his ankles hiding behind the naked victim.”
The court noted that Moman did not testify at one of the co-defendant’s trial despite telling that
co-defendant’s girlfriend about the victim’s alleged recantation long before the co-defendant’s
trial began. The trial court also noted that Moman could not recall the phone number of the
phone the victim allegedly sent text messages to that would confirm the recantation, and Moman
“conveniently lost the SIM card, thus leaving it impossible to independently verify the existence
of these text messages.” The court also stated that Moman testified that the messages on
Facebook are “not there anymore because the victim blocked her and the messages are ***
gone.” The court found, “Though I don’t have a Facebook account, but that seems intuitively to
me to be blatantly false. That’s the problem with the internet. Once you hit that accept button, the
information is out there, you cannot take it back.” The court concluded that “where there could
be independent verification of what Ms. Mowman [sic] has said, she has a convenient excuse
where it’s not present. So again, I find Ms. Mowman [sic] to lack credibility.” The trial court
denied defendant’s motion for a new trial.
¶ 31 Defendant appealed to this court. The issues in defendant’s direct appeal were whether
the State proved defendant guilty beyond a reasonable doubt of the counts based on
accountability for Shorty and Thomas’s actions before defendant arrived at the apartment and
whether defendant’s sentence was constitutionally disproportionate to Shorty’s. Dillon I, 2015 IL
App (1st) 131017-U, ¶¶ 17, 25. This court affirmed defendant’s conviction and sentence on
direct appeal. Id. ¶ 30.
¶ 32 On September 23, 2016, defendant filed a pro se petition for postconviction relief. The
petition advanced to the third stage and the postconviction court held an evidentiary hearing.
Pertinent to this appeal, defendant’s trial attorney testified that trial counsel picked the best jury
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that he possibly could, given what he had to work with, which was a jury pool that consisted of
“a lot of military, a lot of people who had police friends.” Defendant’s trial counsel was asked,
“Was there reasons that you didn’t put Jaquita Momon’s name on the witness list?” Trial counsel
responded, “Well, first of all, we couldn’t find her until I think it was at the position of trial
because she was out of town, somebody was out of town and gave us this information as to
where she was. So we didn’t put her name on it because I hadn’t spoke to her.” On cross-
examination, trial counsel was asked whether defendant “had previously given you Ms.
Momon’s name in advance of trial as a potential witness, is that correct?” Trial counsel
responded, “I think he either gave me her name, yeah, I think he, well, I’m sure he gave me her
name. It was just our inability to find her, but, yes, he did.” Momon’s name was also listed in a
police report.
¶ 33 Following arguments by the parties the postconviction court issued a written order on
defendant’s petition for postconviction relief. Relevant to this appeal, the postconviction court
found as follows:
“[Defendant] cannot establish prejudice for failing to list Moman as a
witness prior to trial, which resulted in a discovery sanction that prevented him
from calling her in his case-in-chief. Assuming that trial counsel was deficient in
attempting to locate Moman ***, Moman testified during a post-trial hearing on
[defendant’s] motion for a new trial. At that hearing, she testified as to what she
would have testified had she been called during trial. The Court found her
testimony incredible and made the specific finding that her testimony was not of
such a conclusive nature that it would probably change the result at trial.
Therefore, [defendant] has not established prejudice resulting from trial counsel’s
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failure to include Moman on the pre-trial witness list. Without prejudice, the
underlying claim of ineffective assistance of trial counsel is meritless. Therefore,
appellate counsel was not ineffective for failing to raise it.”
¶ 34 The postconviction court also found that appellate counsel “was not ineffective for failing
to raise the meritless issue of trial counsel’s ineffectiveness for failing to use a peremptory strike
on” the juror. Finally, the court found that appellate counsel was not ineffective for failing to
raise the issue of the trial court’s sanction debarring Moman from testifying because the trial
court did not abuse its discretion in imposing the sanction. The postconviction court found that
the trial court considered all four factors courts are to consider in fashioning a sanction, the trial
court articulated its finding and reasoning for each of the four factors, and additionally, the court
found the defense acted in bad faith where the court asked the defense twice prior to reading the
names of potential witnesses to the jury and where the defense failed to list Moman in the
mandatory disclosures. Therefore, the underlying claim was meritless and appellate counsel was
not ineffective for failing to raise it.
¶ 35 The postconviction court denied defendant’s postconviction petition in its entirety and
dismissed the case.
¶ 36 This appeal followed.
¶ 37 ANALYSIS
¶ 38 This is an appeal from an order denying postconviction relief after a third-stage
evidentiary hearing. “Once a petition is advanced to the third stage of the process, an evidentiary
hearing is held where the trial court may engage in fact-finding and credibility determinations.
[Citation.]” People v. Mendoza, 2024 IL App (1st) 231588, ¶ 31. Where, as in this case, fact-
finding and credibility determinations are involved, “[w]e will not reverse the trial court’s
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decision after a third-stage hearing unless it is manifestly erroneous.” Mendoza, 2024 IL App
(1st) 231588, ¶ 31 (citing People v. Pendleton, 223 Ill. 2d 458, 473 (2006)). “A manifest error is
one that is ‘clearly evident, plain, and indisputable.’ [Citation.]” Mendoza, 2024 IL App (1st)
231588, ¶ 31 (citing People v. Ortiz, 235 Ill. 2d 319, 333 (2009)). At the third-stage evidentiary
hearing, a defendant must make a substantial showing of a constitutional violation to be entitled
to postconviction relief. People v. Carr, 2020 IL App (1st) 171484, ¶ 24 (citing Pendleton, 223
Ill. 2d at 473).
¶ 39 “[T]he right to the effective assistance of counsel *** includes the effective assistance of
counsel on appeal ***. [Citation.]” People v. Young, 2022 IL App (1st) 210534, ¶¶ 50-51. “As
applied to claims involving the failure of appellate counsel to raise a particular issue, the
defendant must show that the failure to raise that issue was objectively unreasonable, as well as a
reasonable probability that, but for this failure, his sentence or conviction would have been
reversed.” People v. Mack, 167 Ill. 2d 525, 532 (1995). “[A] ‘reasonable probability’ is defined
as a showing sufficient to undermine confidence in the outcome, rendering the result unreliable
or fundamentally unfair.” People v. Patterson, 2014 IL 115102, ¶ 81. “The prejudice inquiry
requires that the reviewing court examine the merits of the underlying issue because a defendant
cannot suffer prejudice from appellate counsel’s failure to raise a nonmeritorious claim on
appeal.” People v. Smith, 2024 IL App (2d) 230539, ¶ 33. “We, therefore, must determine
whether [defendant’s] underlying *** claim[s] would have been successful if raised on direct
appeal.” People v. Childress, 191 Ill. 2d 168, 175 (2000).
¶ 40 A. Ineffective Assistance of Trial Counsel—Failure to Use Peremptory Challenge
¶ 41 Defendant argues that trial counsel was ineffective in failing to use a peremptory
challenge against the potential juror at issue because the potential juror “was equivocal about his
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ability to be fair and impartial” and as a result defendant “did not have an impartial jury.”
Defendant relies on the fact the potential juror initially indicated, during group questioning, that
his daughter’s rape might affect his ability to be impartial, then, when questioned individually,
the trial court used the phrase, “Other than what we discussed about your daughter’s
experiences” to inquire if the potential juror could be impartial. Defendant interprets the entire
exchange to mean that the potential juror stated their impartiality might be affected by the rape
but, other than that, nothing else would affect the juror’s impartiality, indicating equivocation on
the potential juror’s ability to be impartial.
¶ 42 “[C]ounsel’s actions during jury selection are generally considered a matter of trial
strategy. Accordingly, counsel’s strategic choices are virtually unchallengeable.” People v.
Manning, 241 Ill. 2d 319, 333 (2011).
“Judicial scrutiny of counsel’s performance must be highly deferential. It
is all too tempting for a defendant to second-guess counsel’s assistance after
conviction or adverse sentence, and it is all too easy for a court, examining
counsel’s defense after it has proved unsuccessful, to conclude that a particular
act or omission of counsel was unreasonable. [Citation.] A fair assessment of
attorney performance requires that every effort be made to eliminate the distorting
effects of hindsight, to reconstruct the circumstances of counsel’s challenged
conduct, and to evaluate the conduct from counsel’s perspective at the time.
Because of the difficulties inherent in making the evaluation, a court must indulge
a strong presumption that counsel’s conduct falls within the wide range of
reasonable professional assistance; that is, the defendant must overcome the
presumption that, under the circumstances, the challenged action might be
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considered sound trial strategy. [Citations.]” (Internal quotation marks omitted.)
Manning, 241 Ill. 2d at 334.
¶ 43 In People v. Johnson, 215 Ill. App. 3d 713, 723 (1991), this court recognized that the
“right to trial by a fair and impartial jury is firmly rooted in our constitution” and “that a
violation thereof requires a reversal.” Johnson, 215 Ill. App. 3d at 723. “[A] venireman is
incompetent to sit as a juror if he cannot be impartial.” Johnson, 215 Ill. App. 3d at 725. “A court
may reverse a defendant’s conviction where the juror expresses ‘self-doubt concerning [his]
ability to be impartial.’ [Citation.]” Id. at 724 (quoting People v. Stone, 61 Ill. App. 3d 654, 667
(1978)). “The determination of whether or not a prospective juror is impartial is within the sound
discretion of the trial judge. [Citation.] A trial judge’s determination will be set aside if it is
contrary to the manifest weight of the evidence. [Citation.]” Johnson, 215 Ill. App. 3d at 724.
“A finding is against the manifest weight of the evidence only if the
opposite conclusion is clearly evident or if the finding itself is unreasonable,
arbitrary, or not based on the evidence presented. [Citation.] Under the manifest
weight standard, we give deference to the trial court as the finder of fact because
it is in the best position to observe the conduct and demeanor of the parties and
witnesses. [Citation.] A reviewing court will not substitute its judgment for that of
the trial court regarding the credibility of witnesses, the weight to be given to the
evidence, or the inferences to be drawn. [Citation.]” People v. Deleon, 227 Ill. 2d
322, 332 (2008).
¶ 44 We find that the trial judge in this case did not abuse his discretion in denying the request
to remove the juror for cause, and the finding that the juror at issue was impartial is not against
the manifest weight of the evidence. In Johnson, this court found that the trial court’s
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determination with respect to three jurors was against the manifest weight of the evidence, and
that the defendant’s right to a fair and impartial jury was violated, where “[t]hese three jurors all
equivocated when they were asked by the trial court whether they could be fair and impartial.”
Johnson, 215 Ill. App. 3d at 724. This court found that the jurors “expressed self-doubt with
respect to their ability to be impartial,” therefore, the trial judge’s determination denying the
defendant’s challenge for cause was against the manifest weight of the evidence. Id. at 725. Like
the potential juror at issue in this case, the three jurors in Johnson testified that a family member
had been the victim of a crime, some of which were violent crimes. Id. However, that is where
the similarity ends. In Johnson, when asked if their ability to be fair and impartial would be
negatively affected, the jurors responded, “I hope not;” “Not really;” and “I don’t think so.” The
trial judge in Johnson attempted to get a “more concrete answer” from the juror who responded,
“I don’t think so;” but the juror initially “refused to give an affirmative answer,” instead
repeating his answer, “I don’t know.” Id. at 724. “Only after further questioning by the trial court
did [the potential juror] profess his ability to remain impartial.” Id. The juror did not testify that
he could be an impartial juror until the trial judge asked a leading question. Id. at 726.
¶ 45 The potential juror’s responses to the trial court’s questioning in this case were not
equivocal. Unlike the jurors who responded, “I hope not;” “Not really;” and “I don’t think so,”
when asked if they could be impartial, the potential juror in this case responded with a clear,
unequivocal, “Yes.” In People v. Jerry Johnson, 162 Ill. App. 3d 952 (1987), this court found:
“The response of [the] juror ***, while somewhat equivocal upon the
court’s initial general inquiry, was not such that it could be determined that she
could not be impartial. The trial court properly probed into her possible biases ***
by asking her whether her feelings would cloud her ability to be impartial. She
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was further asked whether she would be able to ‘set aside her natural abhorrence
of weapons and judge this on the facts in this case and not based on what [she
felt] or [didn’t] feel.’ [The juror] replied that she ‘would try.’ The trial court was
in a position to evaluate this response and fairly decide its candor. [Citation.]
Having reviewed the record thoroughly, we conclude that the trial court’s denial
of [the] defendant’s challenge for cause was not improper.” Jerry Johnson, 162
Ill. App. 3d at 954-55.
¶ 46 In Jerry Johnson, this court found it sufficient that a potential juror expressed that they
would “try” to be impartial to conclude that the defendant’s right to an impartial jury was not
violated. Id. at 954-55. The potential juror’s responses that he could be impartial in this case
were more certain than the potential juror’s responses in Jerry Johnson. The defendant’s
characterization of the trial court’s exchange with the potential juror as indicating that the
potential juror retained an expressed doubt about his ability to be impartial strains credulity. The
trial court was clearly questioning the potential juror about his impartiality in light of his
daughter’s rape and the potential juror expressed they could be impartial. Then, for the sake of
certainty, the trial court asked the potential juror if there were any additional matters they should
discuss. The conclusion that the potential juror in this case had any doubt about his ability to be
impartial is not clearly evident, nor is the trial court’s conclusion that the potential juror could be
impartial, unreasonable, arbitrary, or not based on the evidence presented.
¶ 47 Defendant argues that trial counsel’s decision not to use a peremptory challenge in this
case was not trial strategy, seemingly because trial counsel initially moved to excuse the juror for
cause and had peremptory challenges left when trial counsel accepted the juror. We disagree. In
People v. Jones, 2012 IL App (2d) 110346, ¶ 67, the defendant argued that trial counsel was
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ineffective in failing to strike a juror who was allegedly biased. When the defendant’s trial
counsel questioned the juror in that case, “defense counsel had not used any of his peremptory
challenges and used only one such challenge during the entirety of voir dire.” Id. ¶ 70. On
appeal, the defendant argued that the questioned juror acknowledged that he would give more
credibility to a police officer’s testimony than that of a lay person. Id. ¶ 70. The defendant argued
that trial counsel’s failure to remove the juror was not “strategy” but forgetfulness under the
circumstances. Id. ¶ 72. The Jones court disagreed for multiple reasons. First, the court found
that
“[the] defendant’s argument focuses primarily on [the juror’s] last response,
which he argues shows that [the juror] ‘definitely’ would find police officers more
credible. However, by isolating [the juror’s] final answer, [the] defendant inflates
its significance and takes it out of context. Contrary to [the] defendant’s approach,
the entire voir dire must be considered, meaning that it is improper to focus on
one answer or a ‘few answers’ that skew the analysis of whether defense counsel
was deficient.” Jones, 2012 IL App (2d) 110346, ¶ 73.
¶ 48 Additionally, the Jones court found that “other cases have found defense counsel’s failure
to remove a juror to be a matter of trial strategy even when the juror made considerably stronger
statements about their potential inability to be impartial.” Id. ¶ 74.
¶ 49 We find that defendant focusses primarily on the fact the potential juror in this case
raised his hand when the trial court asked the entire venire whether there was anything that might
affect their impartiality and the potential juror reported his daughter’s rape—at which time trial
counsel asked to excuse the potential juror for cause, before the trial court questioned the
potential juror about their bias. However, based on the entire questioning of the juror, we find
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that trial counsel’s performance was not deficient because trial counsel failed to use a
peremptory strike against the potential juror at issue, where “the totality of [the potential juror’s]
responses showed that he could be fair and impartial, [thus,] it was a matter of trial strategy for
defense counsel to accept him as a juror.” Jones, 2012 IL App (2d) 110346, ¶ 73. Here, as in
Jones, “defense counsel could have found [the potential juror] was particularly forthright,
humble, and honest and was not unequivocally biased.” Jones, 2012 IL App (2d) 110346, ¶ 77
(citing Manning, 241 Ill. 2d at 335 (“Considering the entire voir dire *** in context, it is possible
that [the] defendant’s trial counsel decided that [the juror] was not unequivocally biased.”)).
There is no evidence that the juror was not impartial; therefore, defendant’s right to an impartial
jury was not violated. Because defendant cannot show trial counsel’s performance was deficient,
appellate counsel was not ineffective in failing to raise the meritless claim on appeal. Smith,
2024 IL App (2d) 230539, ¶ 33. The postconviction court properly denied defendant’s
postconviction petition as to this claim.
¶ 50 B. Ineffective Assistance of Counsel—Discovery Sanction
¶ 51 Next, defendant argues that appellate counsel was ineffective in failing to argue on direct
appeal that the trial court abused its discretion when it barred Moman as a witness as a discovery
sanction. “The determination as to an appropriate sanction for a discovery violation lies within
the sound discretion of the trial court and will not be disturbed absent an abuse of that
discretion.” People v. Scott, 339 Ill. App. 3d 565, 572 (2003). “That said, however, we observe
that few rights are more fundamental than an accused’s Sixth Amendment right to present
witnesses in his own defense.” Id. at 572.
“Factors which the trial court should consider in determining whether the
exclusion of a witness is an appropriate discovery sanction are the effectiveness of
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a less severe sanction, the materiality of the witness’ proposed testimony to the
outcome of the case, the prejudice to the other party caused by the testimony, and
evidence of bad faith in the violation of the discovery rules. [Citation.] In order to
determine whether the trial court abused its discretion in barring [a witness] from
testifying on the defendant’s behalf, we must consider these factors in the context
of the factual circumstances of this case. [Citation.]” Scott, 339 Ill. App. 3d at
573.
¶ 52 “[I]n Taylor v. Illinois, 484 U.S. 400 (1988), the United States Supreme Court rejected
the proposition that the sanction of excluding a defense witness from testifying is never
appropriate and always constitutes a violation of a defendant’s Sixth Amendment rights.” Scott,
339 Ill. App. 3d at 573. Furthermore, “the commission of an error of constitutional dimension
does not require reversal of the conviction if the error is harmless beyond a reasonable doubt.”
People v. Cline, 60 Ill. 2d 561, 566 (1975).
¶ 53 Defendant argues that the trial court abused its discretion in barring Moman because that
sanction “was unwarranted and undercut the goal of truth seeking at [defendant’s] trial.”
Defendant argues the sanction was “unwarranted” because the trial court’s finding that trial
counsel acted in bad faith in failing to disclose Moman “was not based on the evidence,” the
sanction does not contribute to the goal of truth seeking, and other sanctions—against trial
counsel personally—were available, including granting the State a continuance to speak to
Moman. Defendant concedes that “this Court will *** find a circuit court’s error in barring
defense evidence harmless if it can say beyond a reasonable doubt that the jury’s verdict would
have been the same, [had] it heard the testimony.” See Scott, 339 Ill. App. 3d at 579 (“The trial
court’s order barring *** testimony can be considered harmless error only if we can say beyond
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a reasonable doubt that the jury’s verdict would not have been different had it been allowed to
hear [the testimony.]” (citing People v. Damico, 309 Ill. App. 3d 203, 214 (1999))). In this case,
defendant argues it cannot be said beyond a reasonable doubt that the jury’s verdict would have
been the same had it heard Moman’s testimony because Moman would have impeached L.H.’s
testimony, the evidence against defendant was not overwhelming, and the trial court’s conclusion
that Moman’s testimony lacked credibility was flawed.
¶ 54 Alternatively, defendant argues that appellate counsel was ineffective for failing to argue
that trial counsel provided ineffective assistance by failing to disclose Moman as a witness.
“Under the two-prong test articulated in Strickland ***, a defendant is deprived of the effective
assistance of counsel when (1) counsel’s performance was deficient, in that it fell below an
objective standard of reasonableness, and (2) the deficient performance prejudiced the defense.”
People v. Evans, 2017 IL App (1st) 143268, ¶ 45. “For the second Strickland prong, the
defendant must show that there is a reasonable probability that the outcome of the proceeding
would have been different if not for counsel’s unprofessional errors.” Id. ¶ 47. “To make this
finding, the court must consider the totality of the evidence before the court. [Citation.]” People
v. King, 316 Ill. App. 3d 901, 917 (2000). “[I]f the defendant cannot demonstrate prejudice, the
reviewing court need not decide whether the underlying conduct was deficient.” People v.
Guerra, 2020 IL App (1st) 171727, ¶ 25.
¶ 55 Defendant argues that trial counsel’s performance was deficient, and that the deficient
performance prejudiced defendant in that, but for trial counsel’s deficient performance, there is a
reasonable probability of a different outcome, because Moman would have impeached L.H.’s
testimony. Defendant argues that to establish prejudice from trial counsel’s performance he only
needed to show by a preponderance of the evidence that there was a reasonable probability that
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the outcome of his trial would have been different had trial counsel disclosed Moman and called
her as a witness. Defendant noted that the postconviction court that denied defendant’s
postconviction petition “relied on the prior [trial] court judge’s post-trial assessment of Moman’s
testimony as inconclusive and incredible,” but argues that the trial court’s findings were not
supported by the record or the law.
¶ 56 Defendant’s arguments that appellate counsel was ineffective in failing to challenge the
trial court’s discovery sanction on direct appeal and in failing to argue that trial counsel was
ineffective in failing to disclose Moman before trial, resulting in the discovery sanction, both
turn on the impact of Moman’s testimony on defendant’s trial and whether the outcome would
have been different had Moman testified. We find, beyond a reasonable doubt, that the outcome
of defendant’s trial would not have been different had the jury heard Moman’s testimony and,
therefore, there is no reasonable probability the outcome of the trial would have been different
had trial counsel disclosed Moman as a witness.
¶ 57 Defendant devoted a large portion of the argument to the materiality of Moman’s
testimony. We find Moman’s testimony would have been “material” in that the testimony “is
relevant and probative of [defendant’s] innocence.” People v. Robinson, 2020 IL 123849, ¶ 47.
We do not agree with defendant, however, that the trial court’s assessment of Moman’s
credibility and the totality of the evidence was erroneous.
¶ 58 1. Credibility
¶ 59 The postconviction court must make credibility determinations at a third-stage
evidentiary hearing. Mendoza, 2024 IL App (1st) 231588, ¶ 31. In this case the postconviction
court relied on the record and findings made by the trial court. This court may consider the entire
record to evaluate defendant’s postconviction claims. See People v. Wease, 44 Ill. 2d 453, 457
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(1970) (“Upon examination of the entire report of proceedings *** we find [the] defendant’s
argument to be without substance.”). A trial court’s credibility assessments will be reversed only
when they are against the manifest weight of the evidence. People v. McDaniel, 326 Ill. App. 3d
771, 780 (2001) (citing People v. Buss, 187 Ill. 2d 144 (1999)). “A trial court’s judgment is
against the manifest weight of the evidence when its findings appear to be unreasonable,
arbitrary, or not based on the evidence.” McDaniel, 326 Ill. App. 3d at 780.
¶ 60 The trial court found that Moman’s testimony was not credible in part because the trial
court found that the victim’s alleged recantation to Moman is belied by the evidence.
Specifically, the trial court noted evidence that:
1. “The defendant was caught red-handed with his pants down to his ankles hiding behind a
2. The victim’s testimony was corroborated by the physical evidence and the testimony of the
3. The DNA evidence included DNA “on a condom that had the victim and DNA which was
consistent with that of the defendant’s.”
¶ 61 We find, and discuss further below, that the evidence against defendant is overwhelming,
and undermines Moman’s credibility.
¶ 62 The trial court also found that Moman is not credible because Moman did not testify at
Shorty’s trial, despite being first contacted in relationship to this case by Shorty’s girlfriend; and
because Moman’s testimony that she could no longer retrieve the messages that she claimed
would corroborate her testimony was not believable. We cannot say the trial court’s finding that
Moman is not a credible witness is unreasonable, arbitrary, or not based on the evidence.
McDaniel, 326 Ill. App. 3d at 780. Moman allegedly had no involvement with the prosecution of
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these defendants before Shorty’s girlfriend contacted Moman via Facebook. There is no credible
explanation for why Moman would not have testified at Shorty’s trial, but she did not. The trial
court could rely on that evidence as grounds to call Moman’s credibility into doubt. Aliano v.
Transform SR LLC, 2020 IL App (1st) 172325, ¶ 21 (“Testimony that is so inherently
improbable as to be contrary to common experience must be rejected.”). Furthermore, Moman
was aware of the importance of the Facebook and text messages from L.H. that would have
allegedly corroborated L.H.’s recantation, yet Moman took no steps to protect them and, when
asked to produce them, gave an excuse for their absence. It is not dispositive whether or not the
trial judge had a Facebook account, as defendant suggests; what is dispositive is that based on its
observations of Moman’s testimony, the trial court could reasonably conclude that Moman’s
testimony that she could not retrieve the messages was not credible. “ ‘[T]he trial judge *** is in
a position superior to a court of review to observe the conduct of the witnesses while testifying,
to determine their credibility, and to weigh the evidence.’ [Citation.]” People v. Whitaker, 2024
IL App (1st) 232009, ¶ 47. We also find that Moman’s lack of credibility is corroborated by
Moman’s lack of cooperation with all parties to this case. After initially speaking to an
investigator from the prosecutor’s office, Moman admits she purposely avoided further contact.
¶ 63 The finding that Moman is not credible is not manifestly erroneous.
¶ 64 2. Evidence
¶ 65 The trial court also found that Moman’s testimony would not have changed the outcome
of the trial. We agree. Based on our review of the evidence, we find beyond a reasonable doubt
that had trial counsel disclosed Moman as a witness and Moman testified at defendant’s trial the
outcome would not have been different. The victim’s, Covington’s, and the officers’ testimony,
and the DNA evidence, establish that the inability to call Moman as a witness to contradict the
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victim’s testimony did not harm or prejudice defendant. We find the court’s decision in Damico
instructive.
¶ 66 In Damico, the defendant was convicted of aggravated battery and aggravated arson.
Damico, 309 Ill. App. 3d at 206. Two witnesses provided alibi testimony. Id. at 207. One of
those witnesses testified that an eyewitness who was present when the offense was committed
told the alibi witness that they (the eyewitness) had committed the battery of the victim. Damico,
309 Ill. App. 3d at 211. Defense counsel had failed to disclose a summary of the witness’s
statement about the other person allegedly stating they had committed the battery, and the State
requested that the testimony be stricken. Id. at 211-12. The trial court, without finding that
defense counsel acted willfully or blatantly, or sought to gain some tactical advantage (id. at
213), “concluded that the exclusion of the testimony was required by the supreme court rules”
and “instructed the jury that they were to disregard” the testimony (Damico, 309 Ill. App. 3d at
212).
¶ 67 On appeal, the court found that the trial court had abused its discretion in excluding the
testimony “rather than imposing a lesser sanction on the defendant that would have cured any
prejudice to the State.” Id. at 214. Nonetheless, the Damico court found that “[g]iven the
evidence of the defendant’s guilt in this case, we conclude that the error in excluding the
testimony of the defendant’s witness *** was harmless beyond a reasonable doubt.” Damico,
309 Ill. App. 3d at 214. The court found that the witness’s credibility was questionable, because
the jury had rejected the same witness’s alibi testimony. Id. at 214. The court also noted that the
victim positively identified the defendant, two eyewitnesses testified to defendant’s involvement
in the offense, and two other witnesses provided circumstantial evidence of the defendant’s guilt
(in the form of testimony that the defendant had been recruited to “scare” the victim and to
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seeing the defendant with the murder weapon immediately after the offense). Damico, 309 Ill.
App. 3d at 214. Thus, despite finding that the trial court erred in excluding the testimony, based
on the strength of the evidence against the defendant, the court found that the trial court’s error
was harmless beyond a reasonable doubt. Id. at 213-14.
¶ 68 In this case, we similarly find that in light of the evidence, any error in excluding
Moman’s testimony (a question we need not and do not decide) was harmless beyond a
reasonable doubt. The evidence in this case is comparable to the evidence in Damico.
¶ 69 We have determined that the court’s finding that Moman is not credible is not against the
manifest weight of the evidence. Moman testified that the victim stated the sex was voluntary.
However, Covington was a witness with no interest in the case and testified that she heard men
threatening and striking a woman, and forcing the victim to commit sex acts. What Covington
heard was disturbing enough that Covington called police and reported that men were raping a
girl. L.H. identified defendant as her attacker, and never wavered in her testimony that defendant
sexually assaulted her. L.H. made an immediate outcry when police arrived and said that she was
raped and never equivocated in her statements, except allegedly to Moman, who is not a credible
¶ 70 DNA that matched defendant’s DNA was recovered from the inside and outside of a
condom that also contained the victim’s DNA. Experts testified the major component of DNA
found on the condom in exhibit 6 matched defendant and occurred in only one in 1,500 unrelated
males.
¶ 71 The possible donors of the DNA on exhibit 6 were defendant and the two codefendants.
Because the DNA matched defendant, not the two codefendants, the evidence is strong that
defendant was the donor. We agree with the trial court that DNA is “strong” evidence. DNA
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evidence conclusively identified defendant as a person who had sex with the victim where the
victim reported she was sexually assaulted. Despite not being the one in millions match of other
DNA evidence, the probability that someone other than defendant was the source of the DNA at
issue is too great to give rise to a reasonable doubt.
¶ 72 There was also additional circumstantial evidence of defendant’s guilt contemporaneous
with the offense. The evidence was that police arrived and caught defendant with his pants down,
behind the half-naked victim, in the place where Covington reported the assault was taking place.
Police observed defendant hiding and trying to pull his pants back up. Although neither officer
testified that defendant was “hiding” behind the victim, there was testimony that a police officer
saw defendant partially “tucked in” behind a partition wall. We cannot say the inference that
defendant was “hiding” is clearly, plainly, and indisputably erroneous. Defendant also argues
that there was no testimony that defendant’s pants were actually “around his ankles.” We find
that argument unpersuasive and nothing more than a distraction from the evidence; the officer
testified that defendant’s pants were down and defendant was trying to pull them back up. It is
contrary to human experience that in this situation police would testify that defendant’s pants
were down and defendant was trying to pull them up if defendant’s pants were merely “sagging.”
It is reasonable to conclude that police interrupted defendant’s assault on the victim and
defendant hastily tried to pull his pants back up.
¶ 73 In sum, Moman’s testimony that the victim said that the sex was voluntary is
unbelievable and is contradicted by the testimony of an uninterested witness who heard a sexual
assault taking place and called police, the testimony of police who practically caught defendant
in the act, and highly persuasive DNA evidence. After reviewing all of the evidence in this case,
Moman’s testimony is not credible or compelling. Therefore, we find beyond a reasonable doubt
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that had Moman testified, the result of the trial would not have been different. Therefore, there is
no reasonable probability the outcome of the trial court have been different absent trial counsel’s
deficient performance. People v. Velasco, 2018 IL App (1st) 161683, ¶ 146 (“The court’s
findings of fact and credibility determinations were not manifestly erroneous, and they support
the court’s determination that counsel’s alleged failure to properly investigate and present the
alibi witnesses did not prejudice defendant, as there is no reasonable probability that the result of
the trial would have been different had the witnesses testified.”)
¶ 74 We find that a challenge to the trial court’s sanction lacked merit because any error in
barring Moman as a witness was harmless beyond a reasonable doubt. We also find that
defendant’s ineffective assistance of trial counsel claim similarly lacked merit. Therefore,
appellate counsel’s failure to raise those claims did not prejudice defendant. There is no
reasonable probability that had appellate counsel argued either claim defendant’s conviction
would have been reversed and defendant would have received a new trial.
¶ 75 Trial counsel’s performance was not deficient for failing to strike the juror at issue, and
defendant was not prejudiced by trial counsel’s deficient performance in failing to disclose
Moman before trial; therefore appellate counsel was not ineffective in failing to raise either claim
on direct appeal, and any error in the trial court’s sanction was harmless beyond a reasonable
doubt.
¶ 76 CONCLUSION
¶ 77 For the foregoing reasons, the judgment of the circuit court of Cook County is affirmed.
¶ 78 Affirmed.
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Related
Cite This Page — Counsel Stack
2025 IL App (1st) 240712-U, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-dillon-illappct-2025.