People v. Hardaway

2022 IL App (1st) 200660-U

• Court: Appellate Court of Illinois
• Decided: February 8, 2022
• Docket: 1-20-0660
• Status: Unpublished

Opinion

2022 IL App (1st) 200660-U

No. 1-20-0660

Order filed February 8, 2022.

Second Division

NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the limited circumstances allowed under Rule 23(e)(1). ______________________________________________________________________________ IN THE APPELLATE COURT OF ILLINOIS FIRST DISTRICT ______________________________________________________________________________ THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the ) Circuit Court of Plaintiff-Appellee, ) Cook County. ) v. ) No. 96 CR 30301 ) MAURICE HARDAWAY, ) The Honorable ) Arthur F. Hill, Defendant-Appellant. ) Judge Presiding.

JUSTICE LAVIN delivered the judgment of the court. Justices Howse and Cobbs concurred in the judgment.

ORDER

¶1 Held: The circuit court properly denied defendant’s motion for leave to file a successive postconviction petition where he failed to meet the requirements of the cause and prejudice test.

¶2 Defendant Maurice Hardaway appeals from the circuit court’s order denying him leave to

file a successive pro se petition for relief under the Post-Conviction Hearing Act (Act) (725 ILCS No. 1-20-0660

5/122-1 et seq. (West 2018)). On appeal, he contends the court erred because the pro se petition

raised a “viable claim” that his warrantless arrest was unconstitutional. We affirm.

¶3 Following a 1999 jury trial, defendant was found guilty of first degree murder, attempted

murder, and home invasion, and sentenced to life in prison. We relate only the facts relevant to the

instant appeal.

¶4 Defendant, Jermaine Daniels, and Derwin Wright were arrested following a shooting early

on October 21, 1996, that left James Scott and Ronald Goodwin dead, and Arlene Owens with a

gunshot wound to the head.

¶5 Defendant filed a motion to quash arrest and suppress statement. At the hearing on the

motion, trial counsel argued that defendant was “illegal[ly]” arrested without probable cause and

a warrant.

¶6 Chicago police sergeant Louis Caesar testified that he joined the investigation on October

23, 1996, and spoke to witness Doris Clark the next day. 1 Clark stated that four men forced her to

help them enter an apartment, and identified one man as “Dirt” and another as possibly nicknamed

“Main.” Clark described the men, and said she had seen three of them around 71st Street and St.

Lawrence Avenue. Clark later identified Wright in a photographic array and a lineup, and

identified Daniels while touring the area of 71st Street with officers.

¶7 Caesar later learned that Daniels made a statement on October 31, 1996, stating that he,

defendant, Wright, and another man were members of the same gang, and that the four men went

to a location to collect money from, or “violate***,” a person named “Ron.” Daniels further stated

that defendant and Wright were armed with firearms and shot Ron and other individuals. On

1 Doris Clark is also referred to Doris McCarty in the record.

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November 2, 1996, Clark and Owens viewed photographic arrays containing defendant’s

photograph, each woman identified defendant, and he was arrested.

¶8 Chicago police detective Steven Bradley testified that he spoke to Daniels several times on

October 30 and 31, 1996, and Daniels identified “Reece,” whose “proper name” was Maurice

Hardaway, as involved in the offenses. After Daniels identified defendant, Bradley obtained

photographs of defendant and showed them to Owens and Clark, and both women identified

defendant. Bradley did not obtain an arrest warrant for defendant after speaking to Daniels, and

did not know whether other officers obtained a warrant.

¶9 Following argument, the trial court found probable cause to arrest defendant and denied

the motion. The matter proceeded to a jury trial, where the State presented defendant’s inculpatory

statement and testimony from several witnesses. 2 Defendant testified that he was at home the night

of the offenses and only made a statement to implicate Wright, who beat defendant’s girlfriend

and stole his vehicle. The jury found defendant guilty of two counts of first degree murder, one

count of attempted murder, and two counts of home invasion. 3

¶ 10 In his motion for a new trial, defendant alleged, relevant here, that the court erred in

denying his motion to quash arrest and suppress statement as he was arrested without a warrant or

probable cause. The trial court denied the motion, and sentenced defendant to natural life in prison

for the two murders and 30 years for each count of home invasion and attempted murder, all to run

concurrently. Because defendant was found guilty of murdering more than one victim, section 5-

2 Defendant’s jury trial was held simultaneously, but separately, with Daniels’ and Wright’s trials. Daniels and Wright were also sentenced to life in prison. See People v. Daniels, 2019 IL App (1st) 170232- U; People v. Wright, 2015 IL App (1st) 112456-U. They are not parties to this appeal. 3 Eight pages are missing from the trial transcript; however, their absence does not affect the disposition of this appeal.

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8-1(a)(1)(c)(ii) of the Unified Code of Corrections (730 ILCS 5/5-8-1(a)(1)(c)(ii) (West 1996))

required that he be sentenced to natural life in prison without parole (730 ILCS 5/3-3-3(d) (West

1996)).

¶ 11 On direct appeal, we vacated one home invasion conviction pursuant to the one-act, one-

crime doctrine, and otherwise affirmed. See People v. Hardaway, No. 1-00-0297 (2001)

(unpublished summary order under Supreme Court Rule 23(c)). Defendant then filed two

unsuccessful postconviction petitions. See People v. Hardaway, 2012 IL App (1st) 1093580-U;

2021 IL App (1st) 182617-U.

¶ 12 On October 29, 2019, defendant filed a pro se motion for leave to file a second successive

postconviction petition. The petition alleged that the trial court erred when it denied the motion to

quash arrest and suppress statement because defendant was illegally arrested without a warrant.

The petition further alleged that defendant’s claim met the requirements of the cause and prejudice

test because People v. Bass, 2019 IL App (1st) 160640, aff’d in part and vacated in part, 2021 IL

125434, which held that arrests pursuant to investigative alerts were unconstitutional, was new law

unavailable to defendant at the time of his trial and direct appeal.

¶ 13 On February 27, 2020, the circuit court denied defendant leave to file the second successive

postconviction petition noting, relevant here, that the transcript from the hearing on the motion to

quash arrest and suppress statement showed that an officer spoke to Daniels and had no knowledge

of an arrest warrant for defendant, and that a “stop order” was issued after defendant was identified

by a witness in a photographic array. The court further noted that defendant did not allege that the

arresting officers were involved in unlawful conduct or had not acted “according to established

policies.” The court finally noted that People v. Braswell, 2019 IL App (1st) 172810, “upheld” the

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use of investigative alerts, relied on Braswell to find that the trial court properly denied the motion

to quash arrest and suppress statement, and denied defendant leave to file the second successive

postconviction petition.

¶ 14 On appeal, defendant contends that the circuit court erred in denying him leave to file the

second successive postconviction petition because it raised a “viable” claim that his warrantless

arrest was unconstitutional. He argues that the appellate opinion in Bass is “better-reasoned” than

cases that declined to follow it, and should be followed here.

¶ 15 The Act permits a defendant to assert a substantial denial of his constitutional rights. People

v. Hodges, 234 Ill. 2d 1, 9 (2009). Because the Act contemplates the filing of a single petition,

leave to file a successive petition will only be granted if the defendant raises a colorable claim of

actual innocence or alleges sufficient facts to satisfy the cause and prejudice test. See People v.

Holman, 2017 IL 120655, ¶¶ 25-26. To establish “ ‘cause,’ ” a defendant must show “an objective

factor external to the defense” that prevented him from raising the claim in his initial

postconviction proceeding. Id. ¶ 26. To establish “ ‘prejudice,’ ” he must show that the alleged

constitutional error “so infected his trial that the resulting conviction violated due process.” Id. We

review the circuit court’s denial of leave to file a successive postconviction petition de novo.

People v. Bailey, 2017 IL 121450, ¶ 13. Here, we find that defendant has not established prejudice.

¶ 16 Defendant relies on Bass, 2019 IL App (1st) 160640, aff’d in part and vacated in part,

2021 IL 125434, to argue his arrest pursuant to a “stop order” alert rather than an arrest warrant

was unconstitutional, and the trial court therefore erred by denying his motion to quash arrest and

suppress statement.

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¶ 17 In reviewing a ruling on a motion to quash arrest and suppress evidence, we apply a two-

part standard of review. People v. Holmes, 2017 IL 120407, ¶ 9. Under this standard, we give

deference to the court’s findings of fact, reversing them only where they are contrary to the

manifest weight of the evidence. Id. However, we review de novo “the court’s ultimate legal ruling

as to whether the evidence should be suppressed.” Id.

¶ 18 Both the United States and Illinois Constitutions protect individuals against unreasonable

searches and seizures. U.S. Const., amend. IV; Ill. Const. 1970, art. I, § 6. “An arrest executed

without a warrant is valid only if supported by probable cause.” People v. Grant, 2013 IL 112734,

¶ 11. “Probable cause for an arrest exists when the totality of the facts and circumstances known

to the officer is such that a reasonably prudent person would believe that the suspect is committing

or has committed a crime.” (Internal quotation marks omitted.) Braswell, 2019 IL App (1st)

172810, ¶ 27. As this court has noted, when a defendant is arrested without “requisite probable

cause,” the “fruits of that arrest will be inadmissible in a criminal prosecution.” People v. Spain,

2019 IL App (1st) 163184, ¶ 42. A defendant bears the initial burden of proof, and once he shows

a prima facie case of an unconstitutional arrest, the burden shifts to the State to show his

warrantless arrest was based on probable cause. See People v. Simmons, 2020 IL App (1st) 170650,

¶ 49. However, the ultimate burden of proof remains with a defendant. Id.

¶ 19 The parties do not dispute that defendant’s arrest was warrantless. Therefore, the State was

required to demonstrate that the arrest was based on probable cause, and therefore legally justified.

¶ 20 An arrest without a warrant is valid only when supported by probable cause. Grant, 2013

IL 112734, ¶ 11. Police have probable cause to arrest an individual when the facts known to the

officer at the time of the arrest are sufficient to lead a reasonably cautious person to believe that

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the individual committed a crime. Id. Whether probable cause exists depends on the totality of the

circumstances at the time of the arrest. Id. An officer’s factual knowledge, based on his or her

police experience, is relevant to determining probable cause. Id. Probable cause is governed by

commonsense considerations, and the calculation concerns the probability of criminal activity

rather than proof beyond a reasonable doubt. Id.

¶ 21 While an arrest may be based on information beyond the arresting officer’s personal

knowledge, the State must show that the information reflected facts sufficient to show probable

cause. See People v. Hyland, 2012 IL App (1st) 110966, ¶ 22. “An arresting officer may rely on

information received in an official police communication, provided that the officer who issued the

communication had probable cause to arrest.” Simmons, 2020 IL App (1st) 170650, ¶ 56.

¶ 22 After reviewing the record, we conclude that the State presented sufficient evidence at the

hearing on the motion to quash arrest and suppress statement to establish that the police had

probable cause to arrest defendant. Bradley testified that after Daniels made a statement, Bradley

obtained photographs of defendant that he showed to a victim, Owens, and a witness, Clark, and

both women identified defendant. Bradley did not obtain an arrest warrant and defendant was

thereafter arrested.

¶ 23 Thus, at the time of defendant’s arrest on November 2, 1996, he had been implicated by a

co-offender and identified in photographic arrays by the surviving victim and a witness. Although

Bradley did not obtain an arrest warrant, the facts known to him, and which supported the

investigative alert or “stop order,” established probable cause to arrest defendant. Grant, 2013 IL

112734, ¶ 11.

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¶ 24 Defendant, however, relies on the appellate opinion in Bass to argue that his warrantless

arrest was unconstitutional. He acknowledges that the appellate court’s holding was vacated by

our supreme court in People v. Bass, 2021 IL 125434, but argues that the supreme court did not

express an opinion as to the constitutionality of investigative alerts or disagree with the appellate

court’s “sound” analysis.

¶ 25 In Bass, the defendant was arrested pursuant to an investigative alert based on probable

cause, and a divided panel of the appellate court concluded that his motion to suppress should have

been granted because arrests based solely on investigative alerts, even when an alert reflects

probable cause, violate the Illinois Constitution. Bass, 2019 IL App (1st) 160640, ¶¶ 7, 43, 71. Our

supreme court, however, found that the traffic stop which led to the discovery of the defendant’s

investigative alert was unreasonably extended and the motion to suppress should therefore have

been granted. Bass, 2021 IL 125434, ¶ 26. Having affirmed this court’s decision to reverse the

defendant’s conviction and remand for a new trial, the supreme court declined to “express any

opinion on limited lockstep analysis, its application to warrants or investigatory alerts, or the

constitutionality of investigative alerts,” and vacated the “portions of the appellate opinion dealing

with these issues” Id. ¶¶ 27, 29-31. Because our supreme court decided the case based upon the

legality of the traffic stop, it did not address whether investigative alerts violate the Illinois

Constitution. Id. ¶¶ 29, 33; see also People v. Little, 2021 IL App (1st) 181984, ¶ 63.

¶ 26 Accordingly, because our supreme court has vacated the portions of the appellate court

opinion in Bass regarding the constitutionality of investigative alerts, we will not follow those

portions of the opinion. Rather, following those cases which have concluded that investigative

alerts do not violate the Illinois Constitution, we conclude that the trial court did not err when it

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denied defendant’s motion to quash arrest and suppress statement. See Simmons, 2020 IL App

(1st) 170650, ¶ 64; People v. Thornton, 2020 IL App (1st) 170753, ¶¶ 45-50; People v. Bahena,

2020 IL App (1st) 180197, ¶¶ 59-64; Braswell, 2019 IL App (1st) 172810, ¶¶ 36-39. As defendant

has failed to establish that the trial court erred in denying his motion to quash arrest and suppress

statement, he cannot establish prejudice. Holman, 2017 IL 120655, ¶ 26. Accordingly, because

defendant failed to meet the requirements of the cause and prejudice test, the circuit court properly

denied him leave to file the second successive postconviction petition. See Bailey, 2017 IL 121450,

¶ 13.

¶ 27 For the foregoing reasons, we affirm the judgment of the circuit court of Cook County.

¶ 28 Affirmed.

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