2021 IL App (2d) 180984-U No. 2-18-0984 Order filed September 22, 2021
NOTICE: This order was filed under Supreme Court Rule 23(b) and is not precedent except in the limited circumstances allowed under Rule 23(e)(l). ______________________________________________________________________________
IN THE
APPELLATE COURT OF ILLINOIS
SECOND DISTRICT ______________________________________________________________________________
THE PEOPLE OF THE STATE ) Appeal from the Circuit Court OF ILLINOIS, ) of Stephenson County. ) Plaintiff-Appellee, ) ) v. ) No. 04-CF-289 ) JASON J. DRIVER, ) Honorable ) James M. Hauser, Defendant-Appellant. ) Judge, Presiding. ______________________________________________________________________________
JUSTICE ZENOFF delivered the judgment of the court. Justices McLaren and Hutchinson concurred in the judgment.
ORDER
¶1 Held: The trial court did not err in its third-stage denial of defendant’s postconviction petition alleging ineffectiveness of trial counsel. (1) Counsel could have made the strategic decision not to seek exclusion of DNA evidence that did not meaningfully connect defendant to the crime, and defendant was not prejudiced by this decision. (2) Defendant was not prejudiced by counsel’s failure to preserve the claim that the trial court erred in excluding evidence of illicit drugs in the victim’s system shortly after the crime, as there was no indication that the drugs impaired the victim. (3) Defendant was not prejudiced by counsel’s failure to tender an instruction on eyewitness identifications, where its content was covered by another instruction that was provided.
¶2 After a jury trial, defendant, Jason J. Driver, was convicted of armed robbery (720 ILCS
5/18-2(a)(1) (West 2004)) and acquitted of attempted first-degree murder (id. §§ 8-4(a), 9-1(a)(1)) 2021 IL App (2d) 180984-U
based on an accountability theory. He was sentenced to 30 years’ imprisonment. After the same
trial, his codefendant, Edmond Ellis, who was represented by separate counsel, was convicted of
armed robbery (id. § 18-2(a)(4)) and, as a principal, attempted first-degree murder (id. §§ 8-4(a),
9-1(a)(1)). Defendant now appeals a judgment denying his petition for relief under the Post-
Conviction Hearing Act (Act) (725 ILCS 5/122-1 et seq. (West 2008)). We affirm.
¶3 I. BACKGROUND
¶4 On September 17, 2004, between 5:30 and 6 p.m., two men entered the Short Stop, also
called the Oky-Doky, a convenience store in Freeport. Each robbed the cash register, and one of
them shot and wounded the clerk on duty, Bader-Aldin Alkabalny. The State indicted Ellis and
defendant, alleging that Ellis was the shooter. At trial, the primary contested issue as to both
defendants was identity. We summarize the pertinent trial evidence.
¶5 Gloria Driver testified on direct examination that she was defendant’s aunt and lived in
Freeport. On September 17, 2004, she was walking to a service station to get change. She did not
recall the precise time. She passed the Oky-Doky on the other side of the street. She saw that
there were four men in a gray car in the Oky-Doky parking lot. Defendant was also there, wearing
a black hooded sweater. Driver hollered at defendant, but he said nothing. Driver entered the
service station. A man said that someone had just gotten shot. Driver exited and saw Alkabalny
on a stretcher. Eventually, Driver joined a crowd outside a duplex on Carroll Street. She saw
defendant and Ellis exit the duplex, accompanied by police officers.
¶6 Driver testified on cross-examination by Ellis’s attorney as follows. On September 20,
2017, she met at her home with Detective Steve Stovall and another officer. She told them that
three days earlier, she had seen defendant in the Oky-Doky parking lot and that, when she called
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to him, he did not respond but looked at her. He was wearing a black sweater with the hood up.
She did not remember another man being with him. The cross-examination continued:
“Q. Were—were you offered money to testify today?
A. No.
Q. Are you—are you certain of that?
A. He said a remark [at Driver’s home] about payment arrangement, but—
Q. Slow down and go back again. What—what happened?
A. *** I just said—it was a statement made.
Q. Okay. Let’s clarify that statement ***. What is that statement?
A. But it had nothing to do with today.
Q. Well, who offered you something? What did they offer you? What for?
A. I wasn’t offered anything.
Q. Okay. What—what are you talking about then?
A. Well, he said I heard that you was [sic] at the scene.
Q. Okay. When you say he said I heard you were at the scene—
A. Stovall. Mr. Stovall.
Q. Detective Stovall said that? He said when he heard you were at the scene what?
A. And then I was just kidding. I said it ain’t like I’m getting paid. I was playing.
He said that could be arranged.
Q. He said—
A. Some—something like that.
Q. Detective Stovall said about you getting paid that that could be arranged.
A. Yeah. But I was just—I didn’t mean it when I said that.
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Q. Okay.”
¶7 Hyder Al-Azzawi testified that he was inside the Short Stop when it was robbed by two
black men wearing sweatshirts with the hoods pulled up. One man fired a shot into the ceiling,
made Alkabalny give him bills from the register, told the other man to take change from the
register, then shot Alkabalny. The other man wore a pink mask over his mouth and chin. Martha
Ortiz, who lived at 1013 South Carroll, testified that between 5:30 and 6 p.m., she was on her front
porch and saw two people run by fast. Keith Carlbom, a state police crime scene investigator,
testified that he recovered two spent .25-caliber Winchester shell casings from the store.
¶8 Several police officers and detectives testified to the events at 1121½ South Carroll on
September 17, 2004. Detective Jeffrey Davis testified that he helped search 1121½ South Carroll,
the upper residence of a duplex. Towana Dickens and her children resided there. In the kitchen,
Davis opened an oatmeal container and removed a box of ammunition and a .25-caliber
semiautomatic pistol with a live round in the chamber. To his knowledge, when Ellis and
defendant exited the residence and were arrested, no weapons were found on either of them; they
were not searched for cash. No cash was recovered from the apartment. At some point, Dickens
and a young black male exited; to Davis’s knowledge, neither was searched.
¶9 Officer Mark Marti testified that he set up a perimeter outside the duplex. Within a few
minutes, Dickens’s preteen daughter exited. She was upset, and another officer escorted her from
the scene. Shortly afterward, Dickens and her teenage son came out onto the deck. Marti told
them to come down, but they retreated inside. Later, after Ellis and defendant were arrested, Marti
and other officers performed a protective sweep and found nobody in the apartment. Lieutenant
Brian Kuntzelman testified that he saw Dickens and a young black male exit the duplex. At the
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time, Kuntzelman had no idea that Dickens resided in the upstairs apartment. Neither person was
searched, and they both crossed the street and went beyond the perimeter.
¶ 10 Officer Jo Lynn Sanders testified that, in the apartment’s attic, the search team found a
black hooded sweatshirt hidden under the floorboards. In a bedroom, Sanders found a piece of
pink bed sheeting with portions missing. Officer Jennifer Manus helped to search the attic and
recovered a dark sweatshirt and two pieces of pink sheeting from under the floorboards. Also
recovered was a lighter blue sweatshirt.
¶ 11 Stovall testified that, on September 17, 2004, at about 4:45 p.m., he was driving home from
work. In the 900 block of South Carroll, he saw Ellis and two women walk by across the street.
At 6 p.m., Stovall drove to the duplex. He saw Ellis and defendant exit the rear door with their
hands up. After the two suspects were handcuffed, Stovall joined in the entry into the apartment.
The officers found nobody else inside. They obtained a warrant and returned to search the duplex.
Stovall’s testimony about the search was consistent with that of the other participants.
¶ 12 During a break in Stovall’s testimony, the court and the parties held a sidebar to discuss
the State’s earlier motion in limine to exclude evidence that Alkabalny had drugs in his system at
the time of the shooting and during his hospitalization shortly afterward. Ellis’s attorney stated
that Barry Barnes, the surgeon who treated Alkabalny, had disclosed that Alkabalny had
tetrahydrocannabinol (THC) in his system. The court stated that the presence of THC, in itself,
would not be probative of whether Alkabalny’s ability to perceive, store, and recall events had
been impaired. The assistant State’s Attorney argued that the law did not allow the defense to
elicit the drug-related testimony, especially as the hospital records and the emergency personnel
who treated Alkabalny all stated that he was alert and oriented in all phases of his stay in the
hospital.
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¶ 13 After a recess, the court informed counsel that, for Barnes’ opinion to be admitted, he
would have to be questioned outside the jury’s presence on whether, in his professional opinion,
Alkabalny had been under the influence of THC. If Barnes had reason to believe that his patient
had been under the influence, his testimony could be elicited; if not, the testimony would be barred.
Evidence of the mere presence of THC in Alkabalny’s system would not be admissible.
¶ 14 The State called Barnes. He testified that, in the emergency room, he discovered that a
bullet had passed through Alkabalny’s right lung and lodged near his spine. Alkabalny stayed in
the hospital until September 21, 2004. On cross-examination by defendant’s attorney, Barnes
testified that he met with Alkabalny several times, the first being on September 17. During that
meeting, Alkabalny seemed to be alert and answered all of Barnes’s questions appropriately.
¶ 15 Defendant’s attorney then asked Barnes whether a drug screen was performed on
Alkabalny. The State objected. At a sidebar, defendant’s attorney explained that he intended to
elicit testimony that Alkabalny had drugs in his system that were not administered at the hospital
and that these drugs could have altered his consciousness. Ellis’s attorney added that these drugs
included THC and amphetamines. The court had defendant’s attorney question Barnes outside the
presence of the jury. The questioning proceeded:
“Q. *** [D]o you recall the items, the substances that were in [Alkabalny’s] system
that were not given to him—the controlled substances that were in [Alkabalny’s] system
that were not given to him by any hospital personnel?
A. Yes, I do.
Q. Okay, what substances were those?
A. THC, marijuana, and amphetamine.
Q. ***
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And the combination of those two substances, would they have—would they have
altered [Alkabalny’s] sense of conscienceness [sic]?
A. Oh, I’d say they could have.
Q. Okay. But you don’t know if definitively they did or did not?
A. I didn’t perceive it.
Q. Okay.
A. He answered every question I asked him appropriately.
What about those—the THC, marijuana, and amphetamines working in
combination with the morphine? Would that have altered [Alkabalny’s] sense of
consciousness?
A. Certainly could have.
Q. Okay. Do you know if it did or not?
A. To my knowledge, no, it didn’t.
A. He answered everything appropriately.
Q. Did [Alkabalny] have morphine in his system before or after you talked to him?
A. I honestly cannot answer that question. I do not know.”
The court sustained the State’s objection. The court explained that there was no evidence that
Alkabalny was under the influence of any drugs when the crime occurred and that Barnes was not
of the opinion that any drug use had impaired Alkabalny’s ability to perceive and relate
information. The trial court addressed Barnes, who confirmed this characterization of his views.
Barnes’s testimony before the jury concluded.
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¶ 16 The trial court qualified Laurie Lee of the Rockford forensic science laboratory as an expert
in DNA analysis. On direct examination, she testified as follows. She analyzed several DNA
samples for this case. The blue sweatshirt recovered from Dickens’s attic yielded a mixture of the
DNA of two people; one profile was a very strong match for Ellis but there was no match for
defendant. One of the pieces of pink sheeting yielded a profile that was a mixture of at least three
people. Ellis, defendant, and at least one other person could not be excluded from having
contributed to this mixed profile. The profile would be expected to occur in approximately one in
three black people, one in four whites, or one in six Hispanic unrelated individuals. The black
sweatshirt contained a mixture of the DNA of at least three people. Defendant and at least two
other people could not be excluded. Approximately one in four black, one in six white, or one in
five Hispanic unrelated individuals could not be excluded as having contributed to this mixed
profile at two loci.
¶ 17 On cross-examination by Ellis’s attorney, Lee agreed that the nonexclusion of one in four
blacks meant that “it would be a very common occurrence.” Defendant’s attorney did not cross-
examine Lee at length. Lee testified that she could not say how long given DNA had been on a
particular item.
¶ 18 Russell McLain, a firearm and tool mark examiner for the Illinois State Police, testified
that he examined the .25-caliber shell casings recovered from the Short Stop and the semiautomatic
firearm recovered from Dickens’s apartment. The casings had been fired from this gun.
¶ 19 Detective Jennifer Manus testified that at 9:30 p.m. on September 17, 2004, she showed
two photo lineups to Alkabalny at the hospital. Alkabalny identified Ellis from one lineup as the
person who shot him and defendant from the other lineup as the second robber. An officer who
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accompanied Manus handed her the lineups; she did not know whether that officer or anyone else
had shown them to Alkabalny earlier.
¶ 20 Alkabalny testified on direct examination as follows. He was working behind the counter
when the robbers entered. Both were black men and wore hooded sweatshirts with the hoods up.
They were wearing what looked like pink bandannas over the lower parts of their faces. One
robber, whose sweatshirt was blue, went behind the counter, pulled out a gun, told Alkabalny they
were holding him up, and fired a shot into the ceiling. In court, Alkabalny identified this robber
as Ellis. The other, whose sweatshirt was black, took change from the register. Alkabalny
identified this robber as defendant. Ellis ordered Alkabalny to open the cash register and then took
bills out. Ellis then told defendant to remove the change from the register, which defendant did.
Ellis then shot Alkabalny in the chest, and the robbers left the store.
¶ 21 Alkabalny testified that, two days before the robbery, Ellis had entered the Short Stop and
purchased two single cigarettes. Alkabalny had seen defendant in the store before September 17,
2004, though he could not specify when or how many times. The robbery was the first time that
Alkabalny had seen both men together in the store.
¶ 22 Alkabalny testified that, after being shot, he was taken to the hospital. There, police
officers showed him two photographic lineups. At trial, Alkabalny identified Ellis’s photograph
as the one he had selected from the first lineup and defendant’s photograph as the one he had
selected from the second lineup.
¶ 23 Alkabalny testified on cross-examination that the robbers had pink bandannas or sheets
covering their chins, their mouths, and part of their noses. He could see their eyes and foreheads.
¶ 24 In the defense case, Ellis’s attorney called Dickens. On direct examination, she testified
as follows. On September 17, 2004, she was living in a four-bedroom apartment at 1121½ South
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Carroll with her five children, the oldest of whom was her 14-year-old son. The apartment had
entrances at both the front and the rear. The attic had space that the children used as a clubhouse,
but Dickens had never seen Ellis or defendant there.
¶ 25 Dickens testified that, early in the day on September 17, 2004, she, her three-year-old child,
and Ellis went to court. Dickens left for home at about 2 p.m. and Ellis went there separately.
When Dickens arrived home, Ellis and defendant were sitting in the front bedroom, listening to
music. Nobody else was there. Dickens put her child into another bedroom and started doing
chores. Ellis and defendant stayed in the apartment but moved around. Ellis planned to help
Dickens cook supper. At about 4:45 or 5 p.m., Dickens’s pastor and his wife visited to pick up
Dickens’s son Corey for track, but Corey was still at school. The three-year-old and the two next-
to-youngest children were now home but outside. Later, one of the children told Dickens that the
police were there and had surrounded the building. Dickens stepped outside, but the police shouted
something, and she stepped back inside. Ellis and defendant exited through the back door with
their hands up. Dickens then went out the front door. She had her hands up, but the police did not
disturb her.
¶ 26 Dickens testified on cross-examination as follows. On the day of the robbery, Ellis did not
have a key to the apartment but stayed there about three nights a week. Dickens did not recall
what Ellis and defendant were wearing on September 17, 2004, and she could not say whether the
bedroom where they were sitting had any pink bedsheets. This bedroom was the farthest from the
bathroom and the kitchen. After the police arrived, Dickens’s 12-year-old daughter left the
apartment, but Dickens did not see where she went.
¶ 27 The jury found Ellis guilty of attempted first-degree murder and armed robbery and found
defendant guilty only of armed robbery. Defendant moved for a new trial. His motion did not
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include an argument that the trial court erred in barring evidence that Alkabalny had illegal drugs
in his system on September 17, 2004. The court denied defendant’s motion and sentenced him as
noted.
¶ 28 On direct appeal, defendant contended only that trial counsel was ineffective on grounds
that are not relevant to the present appeal. We affirmed. People v. Driver, Nos. 2-05-0452 & 2-
05-0453 cons. (2007) (unpublished order under Illinois Supreme Court Rule 23).
¶ 29 In 2008, defendant filed a pro se petition under the Act, alleging that the State had
knowingly used perjured identification testimony by Driver. The trial court dismissed the petition,
but we reversed and remanded for second-stage proceedings. People v. Driver, No. 2-08-0798
(2010) (unpublished order under Illinois Supreme Court Rule 23).
¶ 30 On remand, defendant’s amended petition repeated the perjury claim and also claimed that
appellate counsel was ineffective for failing to argue that trial counsel had rendered ineffective
assistance in several respects. Those pertinent here were (1) trial counsel should have objected to
the DNA evidence as legally irrelevant; (2) trial counsel should have requested that the jury be
given Illinois Pattern Jury Instructions, Criminal, No. 3.15 (4th ed. 2000) (IPI Criminal No. 3.15)
on eyewitness identifications; and (3) trial counsel’s posttrial motion should have contended that
the trial court erred in excluding evidence that Alkabalny had illegal drugs in his system during
the robbery.
¶ 31 The trial court granted the State’s motion to dismiss the petition. We reversed and
remanded for third-stage proceedings. People v. Driver, 2017 IL App (2d) 140354-U.
¶ 32 On remand, defendant, represented by counsel, filed an amended petition. The amended
petition reiterated the claim that the State knowingly introduced perjured testimony by Driver and
added a claim that defendant’s trial counsel was ineffective for failing to pursue the matter by
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introducing evidence or cross-examining Driver more thoroughly. The amended petition also
alleged that trial counsel was ineffective for failing to object to the admission of the DNA evidence
or challenge the results meaningfully. Defendant noted that Lee admitted at trial that many
African-Americans had profiles that were consistent with those that were found to be consistent
with defendant’s profile. Defendant also reiterated the claims that trial counsel was ineffective for
failing to preserve the issue of drugs in Alkabalny’s system and for failing to request the use of IPI
Criminal No. 3.15. Finally, defendant claimed that his appellate counsel had been ineffective for
failing to raise any of these issues on direct appeal.
¶ 33 The cause proceeded to an evidentiary hearing before a judge who had not presided over
the trial. The parties introduced new evidence only with respect to defendant’s claim that Driver
perjured herself at trial. The trial court rejected that claim, and defendant does not challenge that
ruling on appeal. Accordingly, there is no need to detail the evidence that the parties introduced
pertaining to the perjury claim. The parties submitted only arguments by counsel with respect to
defendant’s ineffective-assistance claims relating to DNA evidence, Alkabalny’s drug use, and IPI
Criminal No. 3.15.
¶ 34 In presenting his arguments, defendant relied heavily on the reasoning articulated in our
2017 order remanding the cause for an evidentiary hearing.
¶ 35 The State argued as follows. First, trial counsel’s failure to offer IPI Criminal No. 3.15
was not unreasonable or prejudicial, because the court gave Illinois Pattern Jury Instruction,
Criminal, No. 1.02 (4th ed. 2004) (IPI Criminal No. 1.02), which substantially covered the same
issues. Specifically, IPI Criminal No. 1.02 instructed the jury that it was the sole judge of the
believability of the witnesses and that, in considering the testimony of any witness, it could take
into account “his ability and opportunity to observe, [his age], his memory, his manner while
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testifying, any interest, bias, or prejudice he may have, and the reasonableness of his testimony
considered in light of all the evidence in the case.” Id. Moreover, giving IPI Criminal No. 3.15
would have supported Alkabalny’s identification and not materially weakened Driver’s
identification. Second, trial counsel’s decision not to object to the DNA evidence was a reasonable
strategy because the limited probative value of the evidence was consistent with the defense’s
theory that the police rushed to judgment. Furthermore, counsel’s performance in this respect was
nonprejudicial because the generality and limited probative value of the DNA evidence made it
unlikely that the jury would give it much value, as the State never denied that the evidence
excluded only a limited population. Finally, trial counsel’s failure to preserve the argument
relating to Alkabalny’s drug use was insignificant, because the evidence, including the testimony
of the doctor who treated Alkabalny at the hospital, uniformly showed that Alkabalny was lucid
and responsive at all pertinent times and that any drug use did not affect his ability to perceive the
suspects or recall the robbery.
¶ 36 The trial court denied the amended petition. The court rejected defendant’s perjury claim,
finding that the evidence that the State presented at the postconviction hearing was more credible
than the evidence that defendant presented. With respect to defendant’s remaining claims, the
court concluded that “trial counsel’s deficiencies [did not] result in a substantial denial of
[defendant’s] constitutional rights.” The court explained:
“Freeport is a small town of about 25,000 people. The duplex where [defendant]
was found after the robbery/shooting was nearby the scene of the crime. The victim
identified [defendant] shortly after the crime and again at the trial. It is very likely that the
cashier would know, recognize and be familiar with [defendant]. [Defendant] was seen
outside of the convenience store prior to the robbery/shooting. Witnesses of the fleeing
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perpetrators directed police to the duplex where [defendant] and his accomplice were
found. The weapon used in the crime was found in the duplex.
All of those facts were challenged at trial. [Defendant] had a fair trial with
competent, although not perfect, representation. The jury found him guilty. This court
finds the State’s arguments on trial counsel’s effectiveness persuasive and adopts them in
full.”
¶ 37 Defendant timely appealed.
¶ 38 II. ANALYSIS
¶ 39 On appeal, defendant contends that the trial court erred in denying his postconviction
petition. Defendant does not contest the trial court’s disposition of the petition’s perjury claim.
However, he argues that his three-part claim of ineffective assistance of appellate and trial counsel,
on which neither party introduced evidence, established a constitutional violation. Defendant
relies heavily on the reasoning in our 2017 decision, in which we held that he made a substantial
showing on both the perjury and the ineffective-assistance claims so as to survive a motion to
dismiss. Defendant reasons that he proved his ineffective-assistance claim because it turned solely
on the preexisting record. He then argues that the ineffective-assistance claim, by itself, entitled
him to relief.
¶ 40 As pertinent here, the State responds that our holding that defendant’s claim survived the
second stage had no bearing on the resolution of the claim at the third stage. The State also argues
that defendant failed to make a substantial showing that he was deprived of effective assistance of
counsel. For the following reasons, we agree with the State.
¶ 41 We first set out the basic guidelines. The Act sets forth three stages of review. At the first
stage, the trial court may dismiss a postconviction petition as frivolous or patently without merit.
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725 ILCS 5/122-2.1(a)(2) (West 2018); People v. Domagala, 2013 IL 113688, ¶ 32. If the petition
survives this low threshold, it advances to the second stage, at which the State may answer the
petition or move to dismiss the petition. 725 ILCS 5/122-4,122- 5 (West 2018); Domagala, 2013
IL 113688, ¶ 33. At this stage, the trial court must determine whether the petition and the
accompanying documentation make a “ ‘substantial showing of a constitutional violation.’ ” Id.
(quoting People v. Edwards, 197 Ill. 2d 239, 246 (2001)). If the petition satisfies this standard,
the defendant is entitled to a third-stage evidentiary hearing at which the trial court acts as the fact
finder and determines whether the evidence introduced demonstrates that the defendant is entitled
to relief. Id. ¶ 34. The defendant bears the burden of making a substantial showing of a
constitutional violation at the third stage of proceedings. People v. Pendleton, 223 Ill. 2d 458, 473
(2006).
¶ 42 “When a petition is advanced to a third-stage, evidentiary hearing, where fact-finding and
credibility determinations are involved, we will not reverse a circuit court’s decision unless it is
manifestly erroneous.” Pendleton, 223 Ill. 2d at 473. “Manifest error is error that is ‘clearly
evident, plain, and indisputable.’ ” People v. Beaman, 229 Ill. 2d 56, 73 (2008) (quoting People
v. Morgan, 212 Ill. 2d 148, 155 (2004)). However, our review is de novo if there are no findings
of fact or credibility determinations involved—i.e., where no new evidence was presented, the
issues involved pure questions of law, and the postconviction judge did not have any special
expertise or familiarity with the issues. Pendleton, 223 Ill. 2d at 473.
¶ 43 The manifest-error standard of review applies here. The trial court heard new evidence
and made findings of fact and credibility assessments with respect to defendant’s perjury claim.
The court then relied on its findings regarding the veracity of Driver’s trial testimony when
analyzing whether defendant suffered prejudice in connection with his ineffective-assistance
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claims (“[Defendant] was seen outside of the convenience store prior to the robbery/shooting.”).
Even though defendant does not challenge the court’s factual findings and credibility assessments
with respect to the perjury claim, that does not mean that those findings and assessments disappear.
With that said, we note that the result of this appeal would be the same even if a de novo standard
of review applied.
¶ 44 The governing principles are outlined in Strickland v. Washington, 466 U.S. 668 (1984).
In reviewing a claim of ineffective assistance, we apply a “strong presumption that counsel’s
conduct falls within the wide range of reasonable professional assistance,” and the defendant must
overcome the presumption that his counsel pursued a sound trial strategy. Strickland, 466 U.S. at
689. To sustain a claim of ineffective assistance, a defendant must show that his counsel’s
performance was deficient and that such deficiency prejudiced the defense. Strickland, 466 U.S.
at 687. An attorney’s performance is deficient where he or she made errors that were so serious
that he or she “was not functioning as the ‘counsel’ guaranteed the defendant by the Sixth
Amendment.” Strickland, 466 U.S. at 687. A defendant establishes prejudice where “counsel’s
errors were so serious as to deprive the defendant of a fair trial, a trial whose result is reliable.”
Strickland, 466 U.S. 687. In that respect, a defendant “must show that there is a reasonable
probability that, but for counsel’s unprofessional errors, the result of the proceeding would have
been different.” Strickland, 466 U.S. at 694. “A reasonable probability is a probability sufficient
to undermine confidence in the outcome.” Strickland, 466 U.S. at 694.
¶ 45 For the following reasons, we hold that the trial court’s decision with respect to defendant’s
claims of ineffective assistance of counsel was not manifestly erroneous.
¶ 46 In arguing that he established ineffective assistance of counsel, defendant relies heavily on
the reasoning in our 2017 order. At one point in his brief, without citing any authority, defendant
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appears to argue that the law-of-the-case doctrine applies (“However, the arguments on the issues
of ineffective assistance of counsel, provided by the State and adopted by the trial court, are
entirely in contravention of the specific findings that this Court has previously decided to be the
law of this case.”). Contrary to what defendant asserts, case law establishes that a reviewing
court’s reasoning regarding the potential merits of a claim during one stage of postconviction
proceedings does not become the law of the case and does not bind the trial court at a subsequent
stage. See People v. Shipp, 2020 IL App (2d) 190027, ¶¶ 33-34. This stands to reason; were it
otherwise, there would be little point in having three distinct stages of postconviction proceedings.
Even if the law-of-the-case doctrine could apply with respect to a court’s reasoning at an earlier
stage of the proceedings, it plainly does not apply here, as we explicitly said in our 2017 order that
we expressed no opinion on the ultimate merits of defendant’s claims. Driver, 2017 IL App (2d)
140354-U, ¶ 88.
¶ 47 Additionally, much of our reasoning and analysis in our 2017 order was colored by the fact
that there was, at that time, a legitimate dispute between the parties as to whether Driver testified
truthfully at trial when she claimed that she saw defendant at the convenience store around the
time of the crime. After hearing conflicting evidence on this point at the third stage of the
proceedings, the trial court rejected defendant’s perjury claim and determined that Driver testified
truthfully at trial. Defendant does not challenge that ruling. Nevertheless, he clings to our
reasoning in our 2017 order without recognizing that the evidence against him is much stronger
now that Driver’s testimony placing him at the scene of the crime is deemed reliable.
¶ 48 Defendant also suggests that it was incumbent on the State to introduce evidence at the
third stage to counter what we said in our 2017 order. As noted above, however, defendant bore
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the burden at the third stage to make a substantial showing of a constitutional violation. Pendleton,
223 Ill. 2d at 473. The State had no burden of proof or persuasion.
¶ 49 Defendant failed to show that his trial counsel performed deficiently by not objecting to
the DNA evidence. The DNA evidence did not meaningfully connect defendant to the crime, as
it merely lumped him into a large portion of the world’s population that could not be excluded as
contributors. Defense counsel may have strategically decided not to object to the DNA evidence
precisely because it did not meaningfully connect defendant to the crime. Defendant introduced
no evidence at the third-stage hearing to suggest that this was anything other than a strategic
decision on counsel’s part.
¶ 50 Moreover, defendant did not show a reasonable probability that, had his counsel not
committed the three allegedly unprofessional errors, the result of his trial would have been
different. The evidence against defendant was strong. Driver placed defendant at the scene of the
crime, and, both shortly after the offense and at trial, Alkabalny identified him as one of the
robbers. Shortly after the crime, defendant was found with Ellis in a house where the police
recovered the gun used in the shooting and clothing that was consistent with what the perpetrators
wore. Based on Dickens’s testimony, Ellis and defendant were the only adult males in the house
at the time. The police never recovered the stolen money, but they did not search everyone who
left the house, and defendant and Ellis had time to hide or get rid of the cash before surrendering.
On that point, trial testimony strongly suggested that the occupants of the house attempted to hide
evidence before defendant and Ellis surrendered, as police officers recovered items linked to the
crime in unusual locations in the house.
¶ 51 As defendant notes, Alkabalny had drugs in his system at the hospital after the shooting.
But the emergency room doctor who treated Alkabalny indicated that Alkabalny answered
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questions appropriately and did not seem to be in an altered state of consciousness. Defendant
failed to present evidence at the third-stage hearing that Alkabalny was under the influence of
drugs at the time of the crime such that it could have affected his identification of the perpetrators.
¶ 52 Defendant also contends that his trial counsel should have tendered IPI Criminal No. 3.15,
which lists factors to consider when weighing witness identification testimony. Any alleged
deficiency in this regard did not prejudice defendant, as the jury was given IPI Criminal No. 1.02,
which directed the jury to consider, among other things, the witnesses’ ability and opportunity to
observe. Given that Alkabalny recognized defendant from previous encounters and that
defendant’s aunt placed him at the scene of the crime, there is no reason to suspect that the jury
might have reached a different verdict had it received IPI Criminal No. 3.15.
¶ 53 Defendant failed to meet the deficient-performance requirement with respect to his claim
of ineffective assistance based on his trial counsel’s failure to object to the DNA evidence.
Defendant failed to meet the prejudice requirement with respect to any of his three claims of
ineffective assistance. Because defendant did not make a substantial showing of his trial counsel’s
ineffectiveness, defendant’s appellate counsel was not ineffective for failing to raise these issues
on direct appeal. See People v. White, 2021 IL App (1st) 170903, ¶ 38 (if the underlying claim
would not have succeeded on direct appeal, then appellate counsel was not ineffective for failing
to raise it). Accordingly, defendant did not meet his burden under Strickland. The trial court
properly denied defendant’s postconviction petition.
¶ 54 III. CONCLUSION
¶ 55 For the reasons stated, we affirm the judgment of the circuit court of Stephenson County.
¶ 56 Affirmed.
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