People v. Harding

2022 IL App (5th) 200217-U
Appellate Court of Illinois·Decided September 21, 2022·No. 5-20-0217·Unpublished

Opinion

2022 IL App (5th) 200217-U NOTICE

NOTICE

Decision filed 09/21/22. The This order was filed under text of this decision may be NO. 5-20-0217 Supreme Court Rule 23 and is changed or corrected prior to the filing of a Petition for not precedent except in the

Rehearing or the disposition of IN THE limited circumstances allowed the same. under Rule 23(e)(1).

APPELLATE COURT OF ILLINOIS

FIFTH DISTRICT

THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the ) Circuit Court of

Plaintiff-Appellee, ) Shelby County.

)

v. ) No. 15-CF-176 )

MICHAEL A. HARDING, ) Honorable ) Kimberly G. Koester, Defendant-Appellant. ) Judge, presiding.

JUSTICE WHARTON delivered the judgment of the court.

Justices Moore and Vaughan concurred in the judgment.

ORDER

¶1 Held: The trial court’s conduct of a preliminary Krankel inquiry was proper where the court gave the defendant ample opportunity to present a factual basis for his pro se claims of ineffective assistance of counsel, the State did not participate in the proceedings in an adversarial manner, and the record affirmatively refutes his claims.

¶2 The defendant, Michael A. Harding, was convicted of one count of predatory criminal sexual assault of a child (720 ILCS 5/11-1.40(a)(1) (West 2014)). He filed a pro se motion for a reduction of his sentence, which contained allegations of ineffective assistance of counsel. Following a preliminary Krankel inquiry (People v. Krankel, 102 Ill. 2d 181 (1984)), the trial court denied the defendant’s motion without appointing a new attorney to further develop his claims. The defendant appeals that ruling, arguing that the court did not conduct the hearing in a neutral and nonadversarial manner. We affirm.

¶3 I. BACKGROUND

¶4 In November 2015, the defendant was charged with predatory criminal sexual assault of a child (720 ILCS 5/11-1.40(a)(1) (West 2014)). Attorney Walter Lookofsky was retained by the defendant’s mother to represent him.

¶5 The matter came for trial in July 2017. During jury selection, the court asked the first group of prospective jurors to raise their hands if they had heard or read anything about the case from any source. The court explained, “that could be through radio, newspaper, even social media.” Only one juror in the first group raised his hand. Addressing that juror, the court asked, “Mr. Thompson, I am not asking you what you did hear, but I am asking how did you hear about this case, sir?” Thompson explained that his son-in-law is with the Shelby Police Department. When asked if his son-in-law had discussed with him the details of the case, Thompson replied, “Somewhat.” In response to further questions from the court, Thompson indicated that although he had not already formed an opinion as to the defendant’s guilt or innocence, “[i]t would be hard” for him to put aside his son-in-law’s comments and decide the case based solely on the evidence. Subsequently, Thompson was questioned by the attorneys and dismissed for cause.

¶6 In addressing the second panel of prospective jurors, the court similarly asked, “Have you heard or read anything about this case? I am not asking what you did read or hear, but if you have heard about this case before today, either through newspapers, radio, or social media, or any other form, please raise your hand.” None of the prospective jurors raised their hands.

¶7 After trial, the jury returned a verdict of guilty. The court subsequently sentenced the defendant to 20 years in prison.

¶8 On November 21, 2017, the defendant filed a motion to reconsider sentence through counsel. In it, he argued that the court failed to give adequate consideration to the “substantial

evidence of factors in mitigation” presented by the defendant. On November 29, he filed a pro se “motion for sentence reduction,” arguing that (1) he was actually innocent of the offense, (2) not all evidence for the defense was presented, (3) defense counsel failed to conduct a “complete investigation,” and (4) the State presented false testimony against him.

¶9 On February 14, 2018, the court held a hearing on both motions. In addressing the motion filed through counsel, the trial judge stated that although she did not find any statutory factors in mitigation to be applicable when sentencing the defendant, she did take into consideration the evidence in mitigation presented by the defendant at the sentencing hearing. In addressing the pro se motion, the court found that there was no evidence in support of the defendant’s claims that he was innocent or that any witness testified falsely. The court therefore denied both motions.

¶ 10 The defendant filed an appeal with this court, arguing that the trial court erred in failing to conduct any inquiry into the defendant’s pro se claims of ineffective assistance of counsel, as required by Krankel. The State conceded that the trial court erred, and this court agreed. We therefore remanded the matter to the trial court for the limited purpose of holding a preliminary Krankel inquiry.

¶ 11 The court held a preliminary Krankel inquiry in June 2020. Because the defendant challenges the manner in which the court conducted that inquiry, we will set forth what occurred in detail.

¶ 12 The court began by telling the defendant, “So, Mr. Harding, this is your opportunity to present any evidence or make any arguments to the court as to why you believe Mr. Lookofsky failed to do something in your case that you believe amounts to the—to ineffective assistance of counsel.” The court then swore the defendant in before allowing him to present his claims.

¶ 13 The defendant stated as follows: “Well, in the beginning, he could have checked my background and argued [special prosecutor] Ms. Lamken’s saying that it was a felony for previous charges that was actually a misdemeanor. And he didn’t ask the questions that, in the beginning, I explained to him that [he] needed to ask.”

¶ 14 The court asked the defendant to clarify what questions he believed counsel failed to ask and which witnesses should have been asked those questions. The court further asked the defendant to explain “what evidence would have been elicited from those questions that would have potentially changed the outcome of the jury trial.”

¶ 15 In response, the defendant stated that counsel should have asked “the supposed victim” about an incident in which she demanded that the defendant convince her mother to remain in Illinois “or else.” When asked to explain how this might have changed the jury’s verdict, the defendant noted that after the victim made this alleged threat, “all of a sudden [he] was charged and put in jail for this.” The defendant also asserted that counsel failed to question the victim about her mother telling her that the defendant was her biological father, rather than her cousin. When asked how these questions might have influenced the jury’s decision, he replied, “I understand that she’s upset and confused about, you know, finding out that her dad ain’t really her dad and you know, I understand that.”

¶ 16 The defendant continued to speak, unprompted. In pertinent part, he stated, “[I]t was also put in the newspaper before I had a trial that I was guilty of three different charges, like I was already guilty before the jurors were even picked.” The defendant then asserted that one of the prospective jurors had the last name Goodrich, which was the victim’s mother’s maiden name. He indicated that he told his attorney that the juror might be related to the victim and her mother. (We note that prospective juror Goodrich did not serve on the jury in this case.) The court asked the

defendant if he was aware that every potential juror was asked whether “they know any of the persons in the case and if they have any knowledge of the case.” The defendant replied, “Right.”

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People v. Harding, 2022 IL App (5th) 200217-U (Ill. Ct. App. 2022).

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