2020 IL App (1st) 152310 No. 1-15-2310
SECOND DIVISION January 5, 2021 ____________________________________________________________________________
IN THE APPELLATE COURT OF ILLINOIS FIRST JUDICIAL DISTRICT ___________________________________________________________________________
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the Circuit Court ) of Cook County. Plaintiff-Appellee, ) ) v. ) No. 91 CR 22152 (02) ) JEROME JOHNSON, ) ) The Honorable Defendant-Appellant. ) Timothy Joseph Joyce, ) Judge Presiding.
____________________________________________________________________________
JUSTICE PUCINSKI delivered the judgment of the court, with opinion. Justices Lavin and Cobbs concurred in the judgment and opinion.
OPINION
¶1 Defendant, Jerome Johnson, appeals from the trial court’s denial of his motion for leave to
file a successive postconviction petition under section 122-1(f) of the Post-Conviction Hearing
Act (Postconviction Act) (725 ILCS 5/122-1(f) (West 2014)). Defendant’s successive
postconviction petition was based, in relevant part, on his claim that he was coerced into confessing
that he was involved in the murder of a 14-year-old girl. On appeal, defendant argues that the trial
court erred in denying him leave to file his successive petition because he stated the gist of cause
in that he had newly discovered evidence of systematic police torture of suspects, which he could
not have discovered earlier, that corroborated his claim that he was coerced into confessing to the 1-15-2310
charged crimes. In addition, plaintiff argues that he was prejudiced in that the coerced confession
was used as the factual basis of his guilty plea, thus violating his right to due process and rendering
his plea involuntary. For the reasons that follow, we conclude that the trial court did not err in
denying defendant’s motion for leave to file a successive postconviction petition because, by
pleading guilty, defendant waived any claim that his confession was coerced.
¶2 BACKGROUND
¶3 In September 1994, defendant pleaded guilty to first degree murder and attempt first degree
murder in exchange for a sentence of 30 years’ imprisonment on the first degree murder conviction,
to run concurrently with a sentence of 20 years’ imprisonment on the attempt first degree murder
conviction. Prior to accepting defendant’s guilty plea, the trial court admonished defendant that by
pleading guilty, defendant was giving up his rights to be proven guilty beyond a reasonable doubt,
a jury trial, confront and cross-examine witnesses, and present witnesses and evidence on his own
behalf. The trial court also admonished defendant regarding the possible sentences on each of the
charges. Defendant stated that he understood the rights that he was waiving by pleading guilty,
that he still desired to plead guilty, that he was pleading guilty freely and voluntarily, and that no
one was forcing him to plead guilty. Thus, the trial court accepted defendant’s guilty pleas, and
the State proffered the following factual basis for a finding of guilty:
“The State believes the evidence would show that on the 9th of June, 1991, the defendant
along with an Eric Clark and a George Anderson got into a fist fight in the area of 66th and
Wolcott in Chicago, Cook County, Illinois; that after that fight the defendant along with
the Eric Clark and George Anderson went to the home of a Gregory Reed and formed their
conspiracy, their plan, to get revenge for that fight; that as part of that plan Antonio
Nicholas, Gregory Reed and David Washington would shoot up that area of 66th and
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Wolcott on behalf of the defendant and the defendant would later shoot up some people
that were giving them trouble; that as part of that plan the defendant went home and got
his [.]22 caliber revolver, Antonio Nicholas got a [.]380 and the defendant also picked up
a [.]357 which he supplied to Antonio Nicholas, Gregory Reed and David Washington;
that the defendant then went to the area of 66th and Wolcott and showed those persons the
corner that he needed shot up and the people that he needed shot up; that he then waited
for them in a nearby area while they went to that area and shot up the corner; that when
they went to the area and shot up the corner they shot 14 year old Kathryn Miles in the
chest, that they shot Sylvester Porch in the right arm and buttocks; that they shot Eric
Burgin in the left leg, and that they shot Billy Warren in the right foot.
The State further believes the evidence would show that the defendant gave a
handwritten statement detailing all of his actions.”
After correcting that it was George Anderson and not defendant who waited nearby during the
shooting, defendant stipulated to the factual basis. The trial court found the factual basis to be
sufficient and entered findings of guilty.
¶4 After defendant waived his right to a presentence investigation but prior to the trial court
imposing the sentence, defendant presented the trial court with a note he had written, which the
trial court read into the record:
“Dear Judge Urso: I, Jerome Johnson, am thankful for the kindness and understanding that
yourself and the State’s Attorneys have expressed throughout this entire proceedings. I,
Jerome Johnson, am also thankful for the offer. Although I made a couple of mistakes that
were severe which have to be paid for I ask not only for myself but for my son which is
four years old, his mom Donna, my girlfriend and soon to be wife, my mom and sisters that
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you would consider 20 years so that I could get out in time enough to pursue my—to
prevent my son from being misled as I was. I’m asking for 20 years—if asking for 20 years
is too much would you consider 25 years or an agreement for a time cut after five years
with no problems and a few certifications from school? I know it may seem that I’m asking
for a lot but I’m only asking for a chance to utilize the skills I realized I have. Thank you
and God bless you.”
Ultimately, the trial court imposed the agreed-upon sentence.
¶5 Just a few weeks after pleading guilty, defendant filed a pro se motion to vacate his guilty
plea, alleging that trial counsel was ineffective for failing to investigate potential defenses,
interview witnesses, and failing to pursue suppression motions. The trial court denied defendant’s
motion after a hearing, and that decision was affirmed on appeal. People v. Johnson, No. 1-95-
0338 (1997) (unpublished order under Illinois Supreme Court Rule 23). Defendant did not argue
police coercion at that time.
¶6 In 1998, defendant filed his initial postconviction petition, which was dismissed without
an evidentiary hearing. This petition does not appear in the record on appeal, so we cannot ascertain
the allegations it contained. Defendant acknowledges in his motion for leave to file a successive
postconviction petition, however, that the initial petition was filed and dismissed.
¶7 In July 2011, defendant filed a second motion to vacate his guilty plea, this time arguing
that he would not have pleaded guilty had the State not suppressed evidence of systematic police
torture that was similar to the abuse that defendant claims he experienced leading up to and
resulting in his confession. The trial court denied defendant’s motion as untimely.
¶8 On October 11, 2012, defendant filed the motion for leave to file a successive
postconviction petition that is the subject of the present appeal. In that motion and in the successive
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postconviction petition attached to it, defendant alleged that during police questioning at Area 3
of the Chicago Police Department, he was “kicked, slapped, and unnecessarily handcuffed in an
awkward position that required him to sit awkwardly in an overheated locker room.” Defendant
alleged that officers and detectives Stark, Kill, Halloran, Boudreau, Smith, Stehlik, and O’Brien
participated in the questioning and abuse of him. In his attached affidavit, defendant elaborated
that on August 21, 1991, he was arrested and taken to Area 3 headquarters where he was placed in
what appeared to be a locker room and was cuffed to a ring on the wall. While awkwardly cuffed
to that ring, officers slapped him, kicked his handcuffs, and threatened him repeatedly over the
course of three days. Officers also forced him to sign an already partially written confession.
Officers told defendant that they knew he had not shot anyone, but that if he told them what they
wanted, he could go home. Defendant could not say how many officers participated in his abuse
because they all looked the same to him, but there were never more than two in the room at a time.
¶9 As a result of the abuse, defendant alleged, he confessed to a crime 1 that he did not commit.
Defendant also alleged that the State covered up the systematic practice of abuse and torture of
suspects in Area 3, resulting in an inability by trial counsel to provide defendant with effective
assistance and denying him a fair suppression hearing. 2 According to defendant, the coerced
confession and the State’s cover up of systematic abuse rendered defendant’s plea involuntary and
not knowingly made. Defendant also noted that there were no eyewitnesses to testify against him,
no physical evidence against him, and his guilty pleas were supported by only his illegally obtained
confession.
1 Defendant did not specify what crime he confessed to, but we presume that he is referring to the offenses he was convicted of in the present case. 2 The record on appeal does not contain any motion to suppress defendant’s confession based on coercion nor does it contain a report of proceedings of a hearing on a motion to suppress. In his successive postconviction petition, however, defendant indicates that he did, in fact, move to suppress his confession based on his claims of coercion. -5- 1-15-2310
¶ 10 As cause for failing to raise these claims in his initial postconviction petition, defendant
alleged that there was newly discovered evidence of systematic torture of suspects and of the
concealment of evidence regarding the systematic torture. He also alleged newly discovered
evidence in the form of the Illinois Torture Inquiry and Relief Commission’s (TIRC) disposition
of codefendant George Anderson’s claim of police abuse, which was issued on June 13, 2012, and
a letter from the TIRC stating that its funding had been eliminated before it could address
defendant’s claims.
¶ 11 The TIRC’s disposition on Anderson’s claim and the TIRC’s letter to defendant were
attached to defendant’s successive postconviction petition. The TIRC’s disposition of Anderson’s
abuse claim stated that Anderson alleged that following his arrest on August 21, 1991, he was
taken to Area 3 where he was questioned by Detectives Kill, Boudreau, and Halloran. During this
questioning, Anderson was beaten repeatedly, kicked on the wrists while handcuffed to the wall,
and threatened with additional beatings if he did not sign a confession written by the state’s
attorney. Later, after Anderson was taken to another room and handcuffed with his arms over his
head, Detective O’Brien held a telephone book over Anderson’s left side while Detective Stehlik
struck Anderson with a black rubber hose multiple times. Anderson alleged that as a result of this
abuse, he signed a confession to a second murder. After reviewing the submitted evidence, the
TIRC concluded that Anderson’s abuse claim was “credible and merit[ed] judicial review.”
¶ 12 With respect to the newly discovered evidence of systematic torture and state-sponsored
cover up of that systematic torture, defendant referred to other torture cases involving the officers
he alleged abused him. According to defendant, accounts of these other torture cases could be
found in “a report critical of the special state’s attorney’s report concerning the Burge investigation
on police abuse” and documents entitled “To Fairly Investigate Torture in Chicago, Also 107
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Known Burge Area 2 and 3 Torture Victims 1972-1991.” Defendant did not provide any further
identifying information regarding these documents nor did he attach them to his motion or
successive postconviction petition.
¶ 13 In September 2014, defendant filed a “Motion to Include Supplemental Argument,” in
which he sought to include additional claims in his successive postconviction petition. These
claims all related to defendant’s allegation that the trial court erroneously considered defendant
eligible for the death penalty. Because these claims are not relevant to defendant’s claims in this
appeal, we do not address them in depth.
¶ 14 Finally, on June 25, 2015, the trial court entered an order denying defendant’s motion for
leave to file a successive postconviction petition. In that order, the trial court held that defendant
failed to establish cause and prejudice for not raising his coercion claim in an earlier proceeding.
More specifically, with respect to cause, the trial court found that defendant did not establish an
objective factor that prevented defendant from raising his coercion claim earlier. In fact, the trial
court noted, defendant had raised his coercion claim prior to pleading guilty, but was unsuccessful,
and then chose to abandon his coercion claim in exchange for pleading guilty. The trial court also
noted that defendant’s evidence that others had been abused was not newly discovered evidence
but instead was just additional circumstances that might have benefitted defendant’s claim. With
respect to prejudice, the trial court found that it was lacking because defendant’s confession was
never introduced as substantive evidence against him at trial. In so finding, the trial court relied on
People v. Phelps, 51 Ill. 2d 35, 38 (1972), in which the Illinois Supreme Court held that the
voluntariness of the defendant’s confession was irrelevant where he had voluntarily pleaded guilty
because a voluntary guilty plea waived all nonjurisdictional issues. As for defendant’s claim that
he had received ineffective assistance of counsel, the trial court found it to be conclusory in that it
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did not identify which counsel defendant was complaining of or provide a factual basis for his
claim that counsel’s representation was inadequate.
¶ 15 Following the trial court’s denial, defendant then instituted this timely appeal.
¶ 16 After defendant filed his opening brief in this appeal, the TIRC issued a disposition on
defendant’s TIRC claim. In that disposition, the TIRC found sufficient evidence of police torture
of defendant to warrant judicial review of defendant’s torture claim and referred the matter to the
chief judge of the circuit court of Cook County for further review. We then stayed this appeal
pending resolution of defendant’s TIRC claim in the trial court. On October 2, 2020, the trial court
granted the State’s motion to dismiss defendant’s TIRC claim on the basis that defendant’s
voluntary guilty plea waived defendant’s constitutional claim regarding the voluntariness of his
confession. It is unknown to us at the time of this writing whether defendant has instituted an
appeal from the trial court’s dismissal of his TIRC claim.
¶ 17 ANALYSIS
¶ 18 On appeal, defendant argues that the trial court erred in denying him leave to file his
successive postconviction petition. Generally, a defendant is permitted to file only one
postconviction proceeding. People v. Edwards, 2012 IL 111711, ¶ 22. Section 122-1(f) of the
Postconviction Act, however, permits a defendant to file a successive postconviction petition with
leave of court. 725 ILCS 5/122-1(f) (West 2014). To obtain such leave, the defendant must
demonstrate cause for failing to raise the claim in his initial postconviction petition and prejudice
to him resulting from that failure. Id. Section 122-1(f) further explains the cause and prejudice
requirements:
“For purposes of this subsection (f): (1) a prisoner shows cause by identifying an objective
factor that impeded his or her ability to raise a specific claim during his or her initial post-
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conviction proceedings; and (2) a prisoner shows prejudice by demonstrating that the claim
not raised during his or her initial post-conviction proceedings so infected the trial that the
resulting conviction or sentence violated due process.” Id.
¶ 19 The burden to obtain leave to file a successive postconviction petition is on the defendant
(Edwards, 2012 IL 111711, ¶ 24), and to meet the cause-and-prejudice requirement, a defendant
must allege facts demonstrating cause and prejudice and must submit sufficient documentation to
allow the trial court to determine that cause and prejudice exist (People v. Smith, 2014 IL 115946,
¶¶ 34-35). In other words:
“leave of court to file a successive postconviction petition should be denied when it is clear,
from a review of the successive petition and the documentation submitted by the petitioner,
that the claims alleged by the petitioner fail as a matter of law or where the successive
petition with supporting documentation is insufficient to justify further proceedings.” Id.
¶ 35.
In determining whether the defendant has met this burden, the court must take all well-pleaded
facts and supporting affidavits as true. People v. Edwards, 2012 IL App (1st) 091651, ¶ 25. Our
review of the trial court’s denial of the defendant’s motion for leave to file a successive
postconviction petition is de novo. Id.
¶ 20 On appeal, defendant contends that he satisfied the cause and prejudice requirement in his
motion for leave to file a successive postconviction petition. According to defendant, he alleged
cause in that the TIRC’s disposition of Anderson’s abuse claim was not available to defendant at
the time he filed his initial postconviction petition. Defendant contends that Anderson’s TIRC
disposition corroborated defendant’s claim of police abuse because Anderson alleged that he was
abused by the same officers as defendant and in a similar manner. With respect to prejudice,
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defendant argues that he was prejudiced in that the allegedly coerced confession was the sole
source of information for the factual basis of his guilty plea, which violated his due process rights
and rendered his guilty plea involuntary. Defendant makes no argument on appeal regarding any
evidence other than the TIRC’s disposition on Anderson’s claim nor does he make any other
arguments on appeal regarding ineffective assistance of counsel or other effects of his allegedly
coerced confession. We conclude that the trial court did not err in denying defendant leave to file
his successive postconviction petition because defendant’s guilty plea resulted in waiver of his
claims regarding the voluntariness of his confession.
¶ 21 It has been long established in Illinois caselaw that a voluntary guilty plea waives all
nonjurisdictional errors, including constitutional defects. See, e.g., People v. Del Vecchio, 105 Ill.
2d 414, 432-33 (1985); Phelps, 51 Ill. 2d at 38; People v. Mueller, 2013 IL App (5th) 120566,
¶ 12; People v. Anderson, 375 Ill. App. 3d 121, 133 (2006); People v. Stice, 160 Ill. App. 3d 132,
138 (1987). Claims that a defendant’s confession was coerced are no exception. The United States
Supreme Court has held that “a plea of guilty in a state court is not subject to collateral attack in a
federal court on the ground that it was motivated by a coerced confession unless the defendant was
incompetently advised by his attorney.” McMann v. Richardson, 397 U.S. 759, 772 (1970); see
also Class v. United States, 583 U.S. ___, ___, 138 S. Ct. 798, 805 (2018) (“A valid guilty plea
also renders irrelevant—and thereby prevents the defendant from appealing—the constitutionality
of case-related government conduct that takes place before the plea is entered.”). This is because
“a guilty plea represents a break in the chain of events which has preceded it in the criminal
process.” Tollett v. Henderson, 411 U.S. 258, 267 (1973); see also People v. Smith, 383 Ill. App.
3d 1078, 1085 (2008) (same). Likewise, Illinois courts have repeatedly held that claims regarding
the voluntariness of defendants’ confessions are barred by the rule that voluntary guilty pleas
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waive all nonjurisdictional defects. See, e.g., Phelps, 51 Ill. 2d at 38 (“It is unnecessary to
determine the legality of petitioner’s original detention or the voluntary nature of his confession
since a voluntary plea of guilty waives all nonjurisdictional errors.”); Stice, 160 Ill. App. 3d at 138-
39 (where defendant voluntarily pleaded guilty, admitted his wrongdoing, and used the
relinquishment of his right to challenge his confession as a bargaining chip in negotiating a
recommended sentence).
¶ 22 In McMann, the United States Supreme Court explained in detail why a defendant’s ability
to challenge his plea based on claims of a coerced confession is limited:
“For the defendant who considers his confession involuntary and hence unusable against
him at a trial, tendering a plea of guilty would seem a most improbable alternative. The
sensible course would be to contest his guilt, prevail on his confession claim at trial, on
appeal, or, if necessary, in a collateral proceeding, and win acquittal, however guilty he
might be. The books are full of cases in New York and elsewhere, where the defendant has
made this choice and has prevailed. If he nevertheless pleads guilty the plea can hardly be
blamed on the confession which in his view was inadmissible evidence and no proper part
of the State’s case. Since by hypothesis the evidence aside from the confession is weak and
the defendant has no reasons of his own to plead, a guilty plea in such circumstances is
nothing less than a refusal to present his federal claims to the state court in the first
instance—a choice by the defendant to take the benefits, if any, of a plea of guilty and then
to pursue his coerced-confession claim in collateral proceedings. Surely later allegations
that the confession rendered his plea involuntary would appear incredible, and whether his
plain bypass of state remedies was an intelligent act depends on whether he was so
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incompetently advised by counsel concerning the forum in which he should first present
his federal claim that the Constitution will afford him another chance to plead.
A more credible explanation for a plea of guilty by a defendant who would go to trial
except for his prior confession is his prediction that the law will permit his admissions to
be used against him by the trier of fact. At least the probability of the State’s being
permitted to use the confession as evidence is sufficient to convince him that the State’s
case is too strong to contest and that a plea of guilty is the most advantageous course.
Nothing in this train of events suggests that the defendant’s plea, as distinguished from his
confession, is an involuntary act. His later petition for collateral relief asserting that coerced
confession induced his plea is at most a claim that the admissibility of his confession was
mistakenly assessed and that since he was erroneously advised, either under the then
applicable law or under the law later announced, his plea was an unintelligent and voidable
act. The Constitution, however, does not render pleas of guilty so vulnerable.” (Emphasis
omitted.) McMann, 397 U.S. at 768-69.
¶ 23 Here, defendant chose to plead guilty to the charges against him, and the record
demonstrates that defendant did so knowingly and voluntarily. The record reveals that prior to
accepting defendant’s guilty plea, the trial court admonished defendant that by pleading guilty,
defendant was giving up his rights to be proven guilty beyond a reasonable doubt, a jury trial,
confront and cross-examine witnesses, and present witnesses and evidence on his own behalf. The
trial court also admonished defendant regarding the possible sentences on each of the charges.
Defendant stated that he understood the rights that he was waiving by pleading guilty, that he still
desired to plead guilty, that he was pleading guilty freely and voluntarily, and that no one was
forcing him to plead guilty. In addition, defendant acknowledged his culpability in his letter to the
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court by stating, “I made a couple of mistakes that were severe which have to be paid for ***.”3
The record also reveals that he pleaded guilty in exchange for a specific sentence. The only
reasonable conclusion to be drawn from these facts is that defendant’s plea was, indeed, voluntary.
See Phelps, 51 Ill. 2d at 37-38 (where the record reflected that the trial court admonished the
defendant as to the nature of the charges, the possible sentences, and the rights defendant was
relinquishing by pleading guilty; the defendant admitted his actions, expressed his regret, and
acknowledged his satisfaction with counsel; and the record indicated that the defendant’s plea was
entered in return for a specific sentence, the only reasonable conclusion to be drawn was that the
defendant’s plea was knowingly and understandingly entered).
¶ 24 Defendant makes the conclusory claim that the coerced confession rendered his plea
involuntary, but he does not articulate exactly how the allegedly coerced confession rendered his
plea involuntary. For example, he makes no contention that the confession somehow motivated
him to plead guilty or that he would not have pleaded guilty had he not confessed. Even if he had
made such a contention, the fact that his coerced confession motivated him to plead guilty does
not preclude the application of the waiver rule. See id. at 38 (“[T]hat petitioner may have been
motivated by his coerced confession does not invalidate his otherwise knowing and intelligent plea
of guilty [citations], since that plea represented a voluntary and intelligent choice of the alternatives
available to him.”); Stice, 160 Ill. App. 3d at 138 (“We conclude that it is of no consequence that
defendant’s decision to plead guilty was influenced by the prospect of the admission of his
confession. The defendant’s perception of his chances of prevailing on the suppression motion,
3 Although defendant did not specifically identify the charged offenses as the mistakes he made, he did refer to the mistakes as ones that had to be paid for and then went on to request a sentence of 20 years’ imprisonment on the charged offenses. This suggests that defendant was, in fact, referring to the charged offenses when he acknowledged his culpability. -13- 1-15-2310
like his perception of his chances of prevailing at trial, was a legitimate consideration in the plea
negotiations.”).
¶ 25 Instead, defendant only argues on appeal that the allegedly coerced confession served as
the sole source of information for the plea’s factual basis. This, however, has been held to be an
insufficient basis on which to excuse defendant’s waiver of any nonjurisdictional claims leading
up to his plea. See Anderson, 375 Ill. App. 3d at 133 (where the defendant voluntarily pleaded
guilty, his claim that his due process rights were violated where his allegedly coerced confession
was used as the factual basis for his guilty plea was waived); Stice, 160 Ill. App. 3d at 138 (“We
find that while the prosecutor referred to the defendant’s confession in reciting the factual bases
of the defendant’s crimes to the court, it is apparent that the defendant, in pleading guilty,
acknowledged the truth of the facts contained in the confession—and not just the fact that he had
made a confession.”). As the United States Supreme Court has stated, a guilty plea is typically
based on the defendant’s own admission that he committed the acts comprising the charged crimes.
McMann, 397 U.S. at 766.
¶ 26 We note that the only method by which a defendant may challenge alleged constitutional
defects that occurred prior to his guilty plea is to establish that he was incompetently advised by
counsel to plead guilty. Id. at 772 (“As we have previously set out, a plea of guilty in a state court
is not subject to collateral attack in a federal court on the ground that it was motivated by a coerced
confession unless the defendant was incompetently advised by his attorney.”); see also Tollett, 411
U.S. at 267 (“When a criminal defendant has solemnly admitted in open court that he is in fact
guilty of the offense with which he is charged, he may not thereafter raise independent claims
relating to the deprivation of constitutional rights that occurred prior to the entry of the guilty plea.
He may only attack the voluntary and intelligent character of the guilty plea by showing that the
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advice he received from counsel was not within the standards set forth in McMann.”). As was
explained in McMann,
“[w]hether a plea of guilty is unintelligent and therefore vulnerable when motivated by a
confession erroneously thought admissible in evidence depends on an initial matter, not on
whether a court would retrospectively consider counsel’s advice to be right or wrong, but
on whether that advice was within the range of competence demanded of attorneys in
criminal cases.” McMann, 397 U.S. at 770-71.
¶ 27 Here, although defendant did include references to ineffective assistance of counsel in his
motion for leave to file a successive postconviction petition, he has made no contention on appeal
that he was incompetently advised by counsel in the proceedings leading up to and culminating in
his guilty plea, resulting in forfeiture of any such argument. See People v. LaPointe, 365 Ill. App.
3d 914, 922 (2006) (where a defendant does not raise claims on appeal that he included in his
motion for leave to file a successive postconviction petition, he waives them and they will not be
considered). Moreover, as the reviewing court, we are not permitted to raise and rule upon issues
that are not raised and argued by the parties as a means of reversal. See People v. Givens, 237 Ill.
2d 311, 323 (2010) (noting that “Illinois law is well settled that other than for assessing subject
matter jurisdiction, ‘a reviewing court should not normally search the record for unargued and
unbriefed reasons to reverse a trial court judgment’ ” and holding that the appellate court erred in
reversing the matter on grounds that were not raised or argued by the defendant (emphasis in
original) (quoting Saldana v. Wirtz Cartage Co., 74 Ill. 2d 379, 386 (1978))).
¶ 28 Even if defendant had not forfeited any issue of ineffective assistance, we note that the
claims of ineffective assistance of counsel in his motion for leave to file a successive
postconviction petition appear to revolve around the proposition that trial counsel was prevented
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from providing competent advice by the State’s concealment of evidence of systematic abuse.
Counsel cannot, however, be expected to advise defendant based on evidence that was hidden by
the State or that did not exist at the time. Further, defendant does not contend that counsel provided
him with erroneous advice regarding his decision to plead guilty based on the information that was
actually available to defendant and trial counsel at the time. Thus, defendant did not sufficiently
plead ineffective assistance that would, even if proven, excuse the waiver resulting from his guilty
plea.
¶ 29 Defendant argues that the Illinois Supreme Court’s holding in People v. Wrice, 2012 IL
111860, ¶ 71—that “use of a defendant’s physically coerced confession as substantive evidence of
his guilt is never harmless error” (emphasis in original)—somehow alters the principle that a
voluntary guilty plea waives all nonjurisdictional defects, at least in the context of claims involving
a physically coerced confession. We disagree that the decision in Wrice had any effect on the
waiver that results from a voluntary guilty plea.
¶ 30 In Wrice, the defendant was convicted following a jury trial. Id. ¶ 37. Years later, the
defendant sought leave to file a successive postconviction petition, alleging that he was physically
abused by police, resulting in the confession that was used as evidence against him at trial. Id.
¶ 41. In support, he attached a copy of a report on widespread police abuse of suspects by Chicago
police around the time he was arrested. Id. The trial court denied the defendant’s request for leave
to file a successive postconviction petition. Id. ¶ 43. On appeal, the State conceded that the
defendant had adequately pleaded cause based on the fact that the attached report was not
previously available to the defendant but disagreed with the Illinois Supreme Court’s holding in
People v. Wilson, 116 Ill. 2d 29, 41 (1987), that use of a coerced confession as substantive evidence
against a defendant could never be harmless error. Wrice, 2012 IL 111860, ¶ 49. After examining
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the United States Supreme Court’s decision in Arizona v. Fulminante, 499 U.S. 279 (1991), the
Illinois Supreme Court amended the Wilson rule to reflect that only the use of a physically coerced
confession as substantive evidence against a defendant could never be harmless error. Wrice, 2012
IL 111860, ¶ 71.
¶ 31 The decision in Wrice has no application in the present matter for several reasons. First,
Wrice did not address the issue of waiver resulting from voluntary guilty pleas. In Wrice, the
defendant did not plead guilty but instead was convicted following a jury trial. Id. ¶ 37. Thus, the
issue of waiver could not possibly have been within the realm of issues the Wrice court would have
been called upon to address. Second, even if Wrice somehow could have or was intended to address
the issue of the effect of a guilty plea on a defendant’s ability to raise claims related to physically
coerced confession, we find it difficult to believe that the Wrice court overturned such a
longstanding and well established rule without even mentioning guilty pleas or any of the cases
that have held that guilty pleas waive all nonjurisdictional defects. Third, the rule change
announced in Wrice applies to situations where a physically coerced confession is introduced “as
substantive evidence” against a defendant, again indicating that it was not intended to apply to
situations like defendant’s guilty plea, where he admitted in open court that he committed the
charged crimes and stipulated to the factual basis.
¶ 32 Finally, the fact that use of a physically coerced confession as substantive evidence against
a defendant can never be harmless error does not necessitate the conclusion that claims related to
a physically coerced confession can never be waived. Defendant has cited no authority for the
proposition that where an error is not harmless, it cannot be waived. See First National Bank of
LaGrange v. Lowrey, 375 Ill. App. 3d 181, 207 (2007) (“Mere contentions, without argument or
citation of authority, do not merit consideration on appeal and are waived.”); Obert v. Saville, 253
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Ill. App. 3d 677, 682 (1993) (“A reviewing court is entitled to have issues clearly defined with
pertinent authority cited and cohesive arguments presented [citation], and it is not a repository into
which an appellant may foist the burden of argument and research [citation]; it is neither the
function nor the obligation of this court to act as an advocate or search the record for error
[citation].”). If such were the case, to determine whether a defendant’s guilty plea resulted in
waiver of claims, courts would be required to first analyze whether each error alleged by the
defendant was harmless. Yet, none of the cases that we have found or that the parties have cited
have reflected any such analysis. Accordingly, we conclude that Wrice has no application here.
¶ 33 Defendant also contends that the case of People v. Whirl, 2015 IL App (1st) 111483, is
instructive. In Whirl, after an unsuccessful motion to suppress his confession based on his claim
of police coercion, the defendant pleaded guilty to murder and armed robbery. Id. ¶ 33. At no point
did the defendant seek to withdraw his guilty plea or file a direct appeal. Id. ¶ 35. After an
unsuccessful initial postconviction petition, the defendant sought leave to file a successive
postconviction petition, alleging that his trial counsel was ineffective for failing to interview
witnesses and obtain records regarding his torture claim and that he was actually innocent.
Attached to his motion were several documents in support of his claim of police abuse. Id. ¶ 36.
The trial court denied the defendant leave to file that successive petition, and the defendant
appealed. Id. ¶¶ 38-39.
¶ 34 While his appeal was pending, the defendant filed a second motion for leave to file the
successive postconviction petition, this time alleging that trial counsel was ineffective for advising
him to plead guilty because the State was seeking the death penalty and for failing to call witnesses
who could have corroborated that he was not involved in the murder. Id. ¶¶ 40-41. During the
pendency of the defendant’s second motion for leave, the TIRC issued its disposition on the
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defendant’s abuse claim, finding that there was sufficient evidence to conclude that the defendant’s
torture claim was credible and merited judicial review. Id. ¶ 45. Thereafter, the defendant’s
attorney filed an amended petition based on both the Postconviction Act and the Illinois Torture
Inquiry and Relief Commission Act (Torture Inquiry Act) (775 ILCS 40/1 et seq. (West 2012)),
renewing the defendant’s claims that he was tortured by police into confessing. Whirl, 2015 IL
App (1st) 111483, ¶ 50. The amended petition alleged newly discovered evidence regarding the
pattern and practice by detectives in Area 2 of the Chicago Police Department in coercing false
confessions. Id. The trial court held a combined evidentiary hearing on the defendant’s claims
under the Postconviction Act and the Torture Inquiry Act, after which it denied the defendant’s
amended petition. Id. ¶¶ 52, 70.
¶ 35 On appeal, the defendant argued that the trial court’s denial of his second motion for leave
to file a successive postconviction petition was manifestly erroneous. Id. ¶ 78. Based on the
evidence presented at the evidentiary hearing, this court ultimately agreed, reversing and
remanding the matter with directions that the defendant’s guilty plea be vacated and that he be
afforded a new suppression hearing and, if necessary, a new trial. Id. ¶ 110. Because the court
concluded that the defendant was entitled to a new suppression hearing under the Postconviction
Act, it did not address the defendant’s identical claims under the Torture Inquiry Act. Id. ¶ 111.
¶ 36 Defendant relies on Whirl in an attempt to avoid the waiver resulting from his voluntary
guilty plea by pointing out that the defendant in Whirl was granted relief under the Postconviction
Act, even though he had pleaded guilty and had not withdrawn his plea. In doing so, defendant
argues that, in Whirl, “this Court held that despite the fact that Whirl’s guilty plea was voluntary,
Whirl was entitled to relief under the [Postconviction Act],” “[t]he fact that Whirl pleaded guilty
to the underlying murder did not preclude this Court from ordering post-conviction relief in Whirl,”
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and “[i]t did not matter in Whirl that the successive post-conviction petitioner was convicted upon
a guilty plea.” (Emphasis in original.) The phrasing of defendant’s contentions implies that the
court in Whirl addressed the waiver rule and affirmatively concluded that it did not apply or that
it would afford the defendant relief in spite of the waiver that typically results from guilty pleas.
Such is not the case. Like Wrice, the decision in Whirl is completely silent on the issue of waiver
resulting from guilty pleas. At no point in its decision did the Whirl court address the issue of
waiver resulting from guilty pleas, much less indicate that its decision was reached in spite of it.
Moreover, there is no indication that the State ever argued—either in the trial court or on appeal—
that the defendant had waived all nonjurisdictional defects by voluntarily pleading guilty.
¶ 37 Given the full body of caselaw indicating that the waiver rule remains in full effect with no
exception for claims of coerced confessions and the State’s apparent forfeiture of the waiver
argument in Whirl, we decline to equate the Whirl court’s silence on the waiver issue with a holding
that the waiver rule is no longer good law or does not apply in situations where the defendant
claims that his confession was the result of police abuse and torture.
¶ 38 In sum, we have no choice but to conclude that the trial court did not err in denying
defendant leave to file his successive postconviction petition based on his claim that his confession
was coerced by police abuse. As disturbing as we find the alleged torture of defendant,
longstanding federal and state caselaw specifically makes clear that where a defendant voluntarily
pleads guilty, he waives all nonjurisdictional defects, including any claim that his confession was
coerced by police torture. Regardless of our feelings about the effect of this rule when applied to
the facts of this case, we are required, by law, to follow the precedent of higher courts. This is not
an area of the law where there is room for differing interpretations or splitting hairs; the law cited
in our above discussion makes perfectly clear that we are bound to conclude that defendant’s guilty
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plea resulted in the waiver of his claim of a coerced confession. Accordingly, we are compelled to
affirm the trial court’s denial of defendant’s motion for leave to file a successive postconviction
petition.
¶ 39 Despite this conclusion, we pause to acknowledge that the Chicago Police Department has
a troubling history of now-well-documented police torture and abuse of young black men. Not
only that, but science now tells us that an individual’s brain continues to develop into his or her
mid-20s and that emerging adults are mentally closer to juveniles than they are full adults, such
that younger victims of police abuse are much more likely to succumb to the violent tactics.
Caselaw has started to recognize the effect of this ongoing mental and emotional development in
emerging adults in the context of sentencing and proportionate penalties. See, e.g., People v.
House, 2019 IL App (1st) 110580-B. It has not, however, been analyzed in the context of
defendants who plead guilty to a crime after—and likely because of—being physically coerced
into confessing. As an intermediate appellate court bound to apply the law as interpreted by higher
courts, we are not in a position to afford defendant relief in this case in light of his guilty plea. We
believe, however, that cases such as the present one, where defendant was 19 and clearly still an
emerging adult at the time he claims that he was physically tortured into confessing by members
of the Chicago Police Department, cry out for a reevaluation of the limits placed on defendants’
ability to challenge the voluntariness of their confessions and the effect those allegedly coerced
confessions had on their decision to plead guilty.
¶ 40 Notably, shortly before the issuance of this decision, our supreme court issued its decision
in People v. Reed, 2020 IL 124940. In that case, the court held that a guilty plea does not preclude
a defendant from pursuing a postconviction claim of actual innocence. Id. ¶ 41. Although this
holding suggests that the wall guilty pleas place between criminal defendants and relief for
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nonjurisdictional defects might not be quite as tall as once thought, it does not aid defendant in the
present case, at least not at the moment, because he has not raised before us a claim of actual
innocence. Although he claims that he was tortured into confessing to a crime that he did not
commit, he makes no further argument on appeal regarding his innocence, either expressly or by
implication. Accordingly, we do not have occasion to address the question of what effect the Reed
decision might have on a claim by defendant that he is innocent of the crime of which he is
convicted, and our decision does not reflect our opinion on the validity of any such claim that
defendant might make in the future.
¶ 41 Finally, we note that the trial court dismissed, without an evidentiary hearing, defendant’s
TIRC claim on the same basis that we are affirming the trial court’s earlier decision to deny
defendant leave to file a successive postconviction petition. We do not and will not assess the legal
and factual soundness of the trial court’s decision on defendant’s TIRC claim unless and until such
an appeal is placed before this court. Accordingly, our decision in this appeal should in no way be
construed as a reflection of our opinion on the propriety of the trial court’s dismissal of defendant’s
TIRC claim.
¶ 42 CONCLUSION
¶ 43 For the foregoing reasons, the judgment of the Circuit Court of Cook County is affirmed.
¶ 44 Affirmed.
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No. 1-15-2310
Decision Under Review: Appeal from the Circuit Court of Cook County, No. 91-CR- 22152(02); the Hon. Timothy Joseph Joyce, Judge, presiding.
Attorneys James E. Chadd, Douglas R. Hoff, and Tomas G. Gonzalez, of for State Appellate Defender’s Office, of Chicago, for appellant. Appellant:
Attorneys Kimberly M. Foxx, State’s Attorney, of Chicago for (Eugene Steingold, Special Assistant State’s Attorney, of Appellee: counsel), for the People.
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