2024 IL App (1st) 220383-U No. 1-22-0383 December 24, 2024 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. 16 CR 60079 ) IOAN LELA, ) Honorable ) James M. Obbish, Defendant-Appellant. ) Judge Presiding.
JUSTICE HOWSE delivered the judgment of the court. Presiding Justice Van Tine and Justice Ellis concurred in the judgment.
ORDER
¶1 Held: We affirm the judgment of the trial court when defendant’s contentions in this pro se appeal are not cohesive legal arguments supported by pertinent legal authority and fail to meet the requirements of Illinois Supreme Court Rule 341(h)(7) (eff. Oct. 1, 2020). To the extent defendant’s arguments are discernable, he has failed to establish error.
¶2 Following a bench trial where he represented himself, defendant Ioan Lela was found guilty
of first degree murder, home invasion, residential burglary, and robbery. The court merged the
counts and imposed a 30-year prison sentence for first degree murder. Defendant now appeals pro No. 1-22-0383
se, alleging that the trial court erred in denying his motion to suppress his statement based upon
violations of his right to counsel under the fifth and sixth amendments and by admitting the
“involuntary” statement as “substantive” evidence at trial. Defendant further contends that the
court erred when it denied his motions for a “directed verdict” and to dismiss/reverse the
conviction due to “misconduct” by the State and police. We affirm.
¶3 Defendant was charged by indictment with first degree murder, home invasion, residential
burglary, and robbery, following the January 24, 2016, death of the victim, Allen Levin, in
Chicago. The indictment also charged Michael Bembea and Elijah Timatyos. 1
¶4 On February 21, 2017, defendant filed, through private counsel, a motion to suppress his
statement. The motion alleged that, although officers informed defendant of his rights pursuant to
Miranda v. Arizona, 384 U.S. 436 (1966), during a custodial interview, they failed to disclose the
existence of a warrant for defendant’s arrest and continued the interrogation after defendant
invoked his right to counsel. 2
¶5 On May 31, 2017, the trial court held a hearing on the motion. In opening argument, private
counsel asserted that the police “played unreasonably” on defendant’s ignorance, and that
interrogation continued despite defendant stating that he “need[ed] a lawyer.” The State responded
that defendant’s statement was equivocal and ambiguous.
¶6 Chicago police detective Mark Leavitt testified that on February 18, 2016, he traveled to
Phoenix, Arizona to speak to defendant. At this time, Leavitt possessed a warrant to arrest
1 For clarity, we will refer to members of the Bembea family by their first names. 2 The second page of the motion contained in the record on appeal is illegible.
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defendant for first degree murder. Defendant came to a police station after the Phoenix Police
Department arranged for him to retrieve a cell phone previously taken pursuant to a search warrant.
¶7 In the interview room, Leavitt introduced himself and orally advised defendant of the
Miranda rights. Leavitt did not stop after each right to ask if defendant understood and did not tell
defendant about the arrest warrant until “later on in the day.”
¶8 The interview was recorded. Leavitt identified a videodisk which accurately depicted the
interview. The State asked to admit the disk into evidence, which the trial court allowed. 3 After
the State published several portions of the interview, the trial court asked whether a transcript was
prepared because it was difficult to understand the interview. Private counsel offered to provide
the court with a transcript.
¶9 Leavitt then testified that around 20 minutes into the interview, defendant asked for water.
Private counsel then asked whether defendant stated, “I don’t know if I need a lawyer to figure
this case out because I don’t know where it’s going or what’s going on with this case any more
honestly.” Leavitt answered, “Okay” and “Sounds about accurate.” Leavitt did not stop the
interview to ask defendant if he wanted a lawyer and defendant continued to speak. Leavitt did not
ask if defendant wanted a lawyer because that was not Leavitt’s “job”; rather, he continued to
question defendant. When private counsel asked Leavitt whether Leavitt told defendant the
interview was to “clear up something” because Timatyos said “one thing” and Michael “another,”
Leavitt agreed that was “part of the conversation.”
3 This disk is contained in the record on appeal. The disk contains a 4 hour and 58 minute video. However, there is no audio.
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¶ 10 During cross-examination, Leavitt testified that defendant did not state that he did not wish
to speak to Leavitt. After defendant stated that he did not know whether he needed an attorney, he
continued to speak to Leavitt and did not assert that he no longer wanted speak to Leavitt.
¶ 11 In the February 18, 2016, statement, defendant stated he attended high school and owned
a business. Defendant further stated that Michael planned to ask Levin to borrow money from
Levin, but then robbed “his friend.” Defendant stated that he heard Levin’s last words, “ ‘Mikey,
why would you do that?’ ” At this point, Michael came outside and told defendant and Timatyos
to come inside. Once inside, defendant saw a man on the floor as well as blood and brains.
Defendant stated that Michael admitted that he threw Levin down the stairs and stomped on
Levin’s head. Leavitt then told defendant that Michael stated that it was defendant who wanted to
go to Levin’s home, which defendant denied. Defendant stated that Michael forced defendant and
Timatyos to accompany him and threatened to kill them if they left.
¶ 12 Defendant then stated that “I don’t know if I need a lawyer to figure out this case cause
where it’s going or what’s going on with this case anymore, honestly.” Leavitt then stated that they
were there to “clear up” things because Michael and Timatyos gave different accounts of events.
Defendant denied seeing “any of the violence.” He asserted that Michael forced defendant and
Timatyos to hold bags, which Michael then filled with “stuff.”
¶ 13 Levitt asked defendant about his text messages to Michael’s sister, Charlene Bembea.
Defendant acknowledged texting Charlene about his financial situation and that Michael told him
to text Charlene to get help from Levin. He asserted that certain texts on his phone were sent by
Michael.
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¶ 14 Defendant stated that Michael planned to go to Chicago alone, but defendant accompanied
Michael to prevent “stupid s***.” Defendant next stated that he did not want to go, but Michael
insisted. At Levin’s home, Michael yelled and banged on the front door. Defendant did not know
how Michael gained entry to the house, but at one point, Michael and Levin came to a side door
and Michael introduced defendant and Timatyos. Levin told them to go to the front door. As
defendant walked, he heard “tumbling,” and assumed that Michael threw Levin down the stairs.
¶ 15 Leavitt asked defendant about a footprint on Levin’s back. Defendant stated that he saw
Michael step on Levin’s back. Defendant then stated that he did not know what Michael did
because he was outside. Leavitt told defendant that Michael stated that defendant choked Levin.
Defendant then stated that when he entered the house, Levin was “gargling.” Michael told
defendant to “do it” or Michael would kill defendant. Defendant then held Levin as Michael
“stomped” on him and blood “just shot out.” He did not remember how he held Levin and denied
kicking Levin in the head. When Leavitt then asked whether defendant covered Levin’s mouth,
defendant stated, “[j]ust like *** barely.” Defendant stated that $700 in coins was taken from
Levin’s house, but denied taking any rare coins. He also stated that Michael took items from
“Grams [sic]” house, where they stayed.
¶ 16 Leavitt then stated that Levin paid some of Michael’s bills and that Levin confided in
Charlene that he planned to “cut” Michael off. Defendant stated he was “shocked.” Leavitt then
stated that Michael admitted to throwing Levin down the stairs and stomping on Levin’s back.
Leavitt asked defendant why Michael would admit to those actions and then lie about defendant
choking Levin and kicking him in the head. Defendant denied kicking Levin in the head. He later
agreed with Leavitt that it was “possible” that his hand “slipped” to Levin’s neck.
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¶ 17 The court continued the cause so that the parties could provide a transcript of defendant’s
statement. On June 19, 2017, private counsel tendered a transcript of defendant’s statement to the
court and the State.
¶ 18 On July 25, 2017, the trial court heard argument on the motion. The State argued that based
upon the written motion the matter before the court was “strictly” a Miranda issue, and that
defendant’s ambiguous statement that he “maybe” should see an attorney was not sufficient to
require the police to stop questioning.
¶ 19 Private counsel responded that the issues of Miranda and voluntariness went “hand in
hand,” because defendant was not informed about the warrant prior to questioning and because a
“ruse” was used to bring him to a police station. Moreover, counsel asserted that defendant invoked
his right to counsel by stating that he did not know if he needed an attorney to figure out this case.
In context, according to counsel, defendant stated that he needed a lawyer. Counsel asserted that
Leavitt acknowledged this request when Leavitt stated that defendant was “just here to clear some
things up.” The State then argued that a suspect did not have the right to be informed of specific
charges and there was no requirement that officers be “brutally honest.”
¶ 20 In denying the motion, the court found that defendant understood the Miranda rights, and
knowingly and voluntarily chose to waive them. The court further found that defendant’s statement
that he did not know if he needed a lawyer to figure out this case was ambiguous and equivocal.
¶ 21 Private counsel thereafter moved to withdraw, which the court allowed. Defendant later
informed the court that he wished to proceed pro se, which the court allowed.
¶ 22 On March 1, 2019, defendant filed a pro se motion to reconsider the denial of the motion
to suppress statement alleging, inter alia, that once defendant was informed of the Miranda rights,
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his sixth amendment right to counsel during custodial interrogation was “triggered.” The motion
further alleged that officers engaged in “official misconduct” because the goal of the interview
was that defendant incriminate himself.
¶ 23 On April 5, 2019, the trial court denied the motion to reconsider, reiterating that defendant
was admonished as to the Miranda rights, which he then waived, and agreed to speak with
detectives. Moreover, the “mere mention of possibly needing a lawyer” did not mandate that
officers terminate questioning.
¶ 24 On May 3, 2019, defendant filed a pro se motion to suppress statement alleging, relevant
here, that he was never informed that he was under arrest pursuant to a warrant and that he had the
right to an attorney “after the first formal charging proceeding.”
¶ 25 When the court asked defendant what was “new” in the motion, defendant stated that this
motion “strictly” alleged a sixth amendment violation. The court then asked whether defendant’s
motion argued that because a warrant was issued for his arrest, his sixth amendment right to
counsel applied, and defendant answered in the affirmative. The court disagreed, finding that the
fact that a warrant was issued did not mean that defendant was indicted.
¶ 26 On May 30, 2019, defendant filed a pro se amended motion to suppress statement alleging
that prior to the interrogation, he was not informed of the arrest warrant or his sixth amendment
right to counsel. The motion alleged that the right to counsel attached because defendant had been
“formally charged by information” with first degree murder.
¶ 27 On June 20, 2019, the court heard argument on the amended motion. Defendant argued
that the right to counsel attached when the “government” committed itself to prosecution and
asserted that he was charged with first degree murder on February 16, 2016, when an arrest warrant
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issued. The State responded that defendant was arrested on February 18, 2016, and indicted on
March 25, 2016. The court denied the amended motion, noting that it was not until “formal
charges” were filed that the rights defendant alluded to were triggered.
¶ 28 At trial, Charlene testified that Levin was a family friend and she knew defendant from
church and as a student of her late father. After Charlene’s father died, defendant took Michael to
Arizona. Michael was addicted to narcotics and she did not trust him with money. Between
December 2015 and January 2016, Michael asked Charlene for money, to contact Levin about
money, and for Levin’s number. Defendant also texted, sharing his financial troubles and asking
if she talked to Levin.
¶ 29 Charlene communicated with Levin on January 24, 2016. On January 27, 2016, he did not
respond. After a Snapchat conversation with Michael’s girlfriend, Charlene went to Levin’s home
and noticed a pile of mail. She called the police and Levin was discovered deceased. Charlene did
not see defendant or Michael in Chicago between January 22, 2016, and January 27, 2016.
¶ 30 An assistant medical examiner testified that Levin’s autopsy revealed, relevant here,
injuries consistent with someone stomping on his back and strangulation. She concluded that
Levin’s cause of death was multiple injuries due to assault and the manner of death was homicide.
¶ 31 Defendant then filed a “motion in limine” to suppress statements and evidence due to
violations of the right to counsel under the fifth, sixth, and fourteenth amendments. Attached were,
relevant here, two Phoenix Police Department incident reports. The first one, dated February 3,
2016, detailed an interview with defendant and that questioning terminated when defendant asked
for an attorney. The report further stated that the interview was recorded, that defendant’s cell
phone was taken pursuant to a search warrant, and that defendant was released. The second report,
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also dated February 3, 2016, stated, in pertinent part, that on February 18, 2016, defendant came
to a police station under the “ruse” that he could retrieve his phone and that there was a felony
arrest warrant for defendant from Chicago.
¶ 32 The trial court denied the motion. Defendant filed a motion to reconsider alleging that the
motion was based on defendant’s unambiguous invocation of his right to counsel on February 3,
2016, which the court denied.
¶ 33 When trial resumed, Leavitt testified that after speaking to Charlene, he spoke to Michael’s
former girlfriend who, in turn, took officers to the home of Graham Witherbee. After speaking to
Witherbee, Leavitt searched for Michael and defendant and determined that they were in Phoenix.
Leavitt contacted the Phoenix Police Department, and officers there determined defendant’s
address and executed a search warrant. Leavitt then obtained arrest warrants for Michael,
Timatyos, and defendant, and went to Phoenix. The local police arranged for defendant to come
to a police station where Leavitt and another detective spoke to him. This interview was recorded.
¶ 34 At trial, Leavitt identified a videodisk which he asserted was a fair and accurate depiction
of the February 18, 2016, interview. 4 The State published the video over defendant’s objections.
The court stated that it would review the video at a later time and instructed the parties to create
an “agreeable transcript.”
¶ 35 During cross-examination, Leavitt acknowledged that he was “made aware” by the
Phoenix Police Department that defendant spoke to Detective Erin Murphy on February 3, 2016,
and that the interview stopped when defendant invoked his right to an attorney.
4 The disk is contained in the record on appeal. As noted, the footage contains video and no audio.
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¶ 36 Witherbee, who knew Michael through church, testified that around 4 a.m. on January 23,
2016, Michael knocked on the bedroom window of his residence in Chicago. Witherbee let
Michael and defendant inside. Michael stated that he was in town “hitting licks,” which Witherbee
understood to mean burglarizing houses. Defendant later drove Witherbee to a drugstore, using a
different route than the one Witherbee suggested. Defendant explained that he had family in the
area and did not want to be seen. Later, when Witherbee had friends over, defendant and Michael
left because Michael stated that they did not want to be seen. They returned to Witherbee’s home
when the guests left.
¶ 37 Defendant and Michael left, then returned the morning of Sunday, January 24, 2016, asking
to sleep in preparation for the trip back to Arizona. Later that day, Witherbee overheard Michael
say something about his “dad’s best friend.” When Witherbee entered the room, defendant and
Michael continued their conversation in another language. After Michael and defendant left,
Witherbee discovered a pair of shoes and three belts missing. During cross-examination,
Witherbee acknowledged that Michael also took narcotics.
¶ 38 Murphy, a retired Phoenix police detective, testified that on February 3, 2016, she spoke
to defendant at a police station. During the interview, defendant invoked his right to counsel and
questioning stopped. Although defendant was released from custody, his cell phone was retained.
At some point, Murphy’s report summarizing the interview was sent to Chicago detectives. The
February 3, 2016, interview was videotaped, and the State published the interview to the court
over defendant’s objection.
¶ 39 The videodisk is included in the record on appeal and this court has reviewed it. In this
interview, defendant denied being in Chicago in January 2016.
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¶ 40 The parties then tendered the court a 92-page transcript of defendant’s February 18, 2016,
interview with Detective Leavitt.
¶ 41 At the close of the State’s case, defendant moved for a “directed verdict,” arguing, relevant
here, that his inculpatory statement resulted from Leavitt’s misconduct and that defendant
previously invoked his right to counsel during a custodial interrogation. The court denied the
motion.
¶ 42 The parties then stipulated that, if called by defendant, Detective Paul Dalton of the
“Arizona Police Department” would testify that the “first” search warrant he obtained was “for the
house where [Dalton] took [defendant] from.” Additionally, if Dalton was asked whether he
recovered “any items that were identified as having been in the house that was the subject of the
incident in Chicago,” he would answer that he did not believe so.
¶ 43 Following argument, the trial court found defendant guilty of robbery, residential burglary,
home invasion, and first degree murder. The court noted that defendant gave two distinct
statements. Defendant first told Murphy that he was not in Chicago in January 2016, which was
contradicted by Witherbee’s testimony. Then, defendant told Leavitt that he was in Levin’s home
on the date of Levin’s death and placed his hand over Levin’s face.
¶ 44 Defendant then filed a motion and amended motion for a new trial and/or judgment for
acquittal alleging, relevant here, that the court’s guilty findings were based on defendant’s
improperly admitted statement, which was obtained through police and prosecutorial misconduct.
The motion further alleged that the trial court erred when it refused to suppress the statement.
Defendant also filed a motion to dismiss/reverse convictions which also challenged the admission
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of his statement and alleged that although Leavitt knew that defendant previously invoked his right
to counsel, Leavitt “schemed” to obtain defendant’s statement. 5
¶ 45 On October 18, 2021, the trial court denied defendant’s motions. The court merged the
counts and imposed a 30-year sentence for first degree murder. Defendant filed a motion to
reconsider the denial of his posttrial motions, which the court denied. He now appeals pro se.
¶ 46 Initially, our review of defendant’s appeal is hindered by his failure to comply with Illinois
Supreme Court Rule 341(h) (eff. Oct. 1, 2020), which sets forth the required format and contents
of appellate briefs. While defendant’s briefs contain his argument and characterization of the facts
of the case, they do not contain clearly defined issues, citations to pertinent authority, and cohesive
legal arguments. See People v. Hood, 210 Ill. App. 3d 743, 746 (1991) (“A reviewing court is
entitled to have the issues clearly defined with pertinent authority cited and is not simply a
depository into which the appealing party may dump the burden of argument and research.”).
“Arguments that do not comply with Rule 341(h)(7) do not merit consideration on appeal and may
be rejected by this court for that reason alone.” Wells Fargo Bank, N.A. v. Sanders, 2015 IL App
(1st) 141272, ¶ 43. Accordingly, to the extent that defendant’s briefs fail to comply with Rule
341(h)(7), his arguments are forfeited.
¶ 47 Supreme court rules are not suggestions, and we may strike a brief for failure to comply
with the rules. People v. Williams, 2020 IL App (3d) 180024, ¶ 25. However, because the merits
of this case can be ascertained from the record, and we have the benefit of a cogent appellee’s
5 The common law record indicates that a supplement to this motion was filed. It is not included in the record on appeal.
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brief, we choose to consider the discernible merits of this appeal. See Twardowski v. Holiday
Hospitality Franchising, Inc., 321 Ill. App. 3d 509, 511 (2001).
¶ 48 Defendant first contends that the trial court erred in denying his motion to suppress
statement based upon his right to counsel under the fifth and sixth amendments when he invoked
his right to counsel during a “prior” interrogation.
¶ 49 Initially, we note that defendant filed numerous motions in the trial court seeking to
suppress his February 18, 2016, statement. His briefs do not identify which denial he challenges;
rather, on appeal, he makes general arguments about the statement’s alleged inadmissibility.
Moreover, although defendant cites and explains several Supreme Court cases in support of his
arguments, he has failed to present well-reasoned legal arguments tying the cited authority to the
facts of this case. As noted, a reviewing court is not a depository into which the appellant, in this
case defendant, may unload his burden of argument and research. People v. Macias, 2015 IL App
(1st) 132039, ¶ 88.
¶ 50 Construing defendant’s arguments broadly, his position on appeal appears to be that his
February 18, 2016, statement should have been suppressed because (1) he invoked his right to
counsel during a custodial interview on February 3, 2016, and (2) he was entitled to counsel under
the sixth amendment because the purpose of the February 18, 2016, interview was to elicit an
incriminating statement. We disagree.
¶ 51 Once a person invokes the right to counsel, officers cannot interrogate him or her further
unless the accused initiates further communication, exchanges, or conversations with the police.
Edwards v. Arizona, 451 U.S. 477, 484-85 (1981). As our supreme court explained, this rule seeks
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to prevent officers from badgering a person into the waiver of his or her previous assertion of the
right to counsel. People v. Woolley, 178 Ill. 2d 175, 198 (1997).
¶ 52 In Maryland v. Shatzer, 559 U.S. 98 (2010), the Supreme Court addressed the effect of
breaks in custodial interrogation. The Court acknowledged that once a defendant invokes his right
to counsel under Miranda, subsequent requests for interrogation pose a significantly greater risk
of coercion. Id. at 105. The court further acknowledged that the Edwards rule was not a
“constitutional mandate,” but rather a “judicially prescribed prophylaxis.” Id. The Supreme Court
then held that police may reinitiate questioning with a defendant who invokes his right to counsel
after a 14-day “break in custody” as 14 days would provide “plenty of time for the suspect to get
reacclimated to his normal life, to consult with friends and counsel, and to shake off any residual
coercive effects of his prior custody.” Id. at 110-11.
¶ 53 Here, the record reveals that on February 3, 2016, when defendant invoked his right to
counsel during an interview with Murphy, she ended the interview. Defendant was then released
from custody. On February 18, 2016, defendant came to the police station to retrieve a cell phone,
met with Leavitt, waived his Miranda rights, and made an inculpatory statement. Defendant was
out of custody for 14 days. It was the next day, or 15 days later, that he spoke to Leavitt. Thus, in
compliance with Shatzer, there was a 14-day break between interviews.
¶ 54 Moreover, the sixth amendment right to counsel does not attach until the commencement
of a prosecution, i.e., “at or after the initiation of adversary judicial criminal proceedings—whether
by way of formal charge, preliminary hearing, indictment, information, or arraignment.” (Internal
quotation marks omitted.) McNeil v. Wisconsin, 501 U.S. 171, 175 (1991). “[A]bsent significant
prosecutorial involvement, neither the filing of a complaint for an arrest warrant nor the issuance
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of an arrest warrant constitutes the commencement of adversarial judicial proceedings triggering
a defendant’s sixth amendment right to counsel.” People v. Rudd, 2020 IL App (1st) 182037, ¶ 69.
Moreover, in Illinois, a felony prosecution can only be commenced through an indictment or
information. Id. ¶ 70; see also 725 ILCS 5/111-2(a) (West 2016).
¶ 55 Here, the record reveals that defendant was indicted on March 25, 2016, and that the
indictment was filed in the circuit court on March 31, 2016. Because the felony prosecution of
defendant had not yet begun at the time of the February 18, 2016, interview, his sixth amendment
right to counsel had not yet attached. Rather, defendant’s sixth amendment right to counsel
attached when he was indicted on March 25, 2016.
¶ 56 Defendant next contends that the trial court erred when it admitted his “involuntary”
statement against him at trial in violation of the fourteenth amendment’s due process clause.
Defendant asserts that his statement was involuntary because he went to the police station pursuant
to a “ruse” to retrieve his cell phone, and because Leavitt assured defendant that he only needed
to “clear up a few things” and failed to disclose the arrest warrant.
¶ 57 A statement is voluntary where, considering the totality of the circumstances, it is given
freely, voluntarily, and without compulsion or inducement. See People v. Hawthorn, 244 Ill. App.
3d 687, 698 (1993). A statement is involuntary, however, if the defendant’s “will was overcome”
at the time of the statement. Id. Factors that the court should consider when determining whether
a statement was voluntary include the defendant’s age, education, and intelligence, the duration of
the questioning, whether the defendant was apprised of his constitutional rights, and whether the
defendant was subjected to physical punishment such as the deprivation of food or water. Id. at
698-99. No one factor is dispositive and the determination is fact specific. Id. at 699.
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¶ 58 Here, the record reflects that defendant came to the police station voluntarily, and during
the interview was apprised of the Miranda rights and given water. During the interview, defendant
stated that he attended high school and was business owner. While the interview was several hours
long, considering the totality of the circumstances, the statement was voluntary. See id. at 698-99.
¶ 59 Moreover, defendant fails to explain how the facts that he identifies rendered his statement
involuntary. Hood, 210 Ill. App. 3d at 746 (“mere contentions, without argument or citation of
authority, do not merit consideration on appeal”). This conclusory argument is unsupported by
authority or well-reasoned legal arguments, and results in its forfeiture on appeal. People v.
Oglesby, 2016 IL App (1st) 141477, ¶ 205; see also People v. Nere, 2018 IL 122566, ¶ 25 (a
reviewing court confines its analysis to issues that are sufficiently developed for its consideration).
¶ 60 Defendant next contends that the trial court erred when it denied his motion for a “directed
verdict” because there was insufficient evidence that Michael told defendant of his “criminal
plans,” or that defendant knew of Michael’s intent to commit an offense. In the alternative, he
argues that no “forensic evidence” established that his actions caused Levin’s death.
¶ 61 Initially, we note that this was a bench trial, and defendant’s motion is more properly
classified as a motion for a directed finding of not guilty. Pursuant to the Code of Criminal
Procedure of 1963, when “at the close of the State’s evidence ***, the evidence is insufficient to
support a finding or verdict of guilty the court may and on motion of the defendant shall make a
finding *** of not guilty, enter a judgment of acquittal and discharge the defendant.” 725 ILCS
5/115-4(k) (West 2016).
¶ 62 When ruling on a motion for a directed finding, the trial court determines only whether a
reasonable mind could fairly conclude the guilt of the accused beyond a reasonable doubt, while
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considering the evidence most strongly in the State’s favor. People v. Cazacu, 373 Ill. App. 3d
465, 473 (2007). When moving for a directed finding, a defendant admits the truth of the State’s
evidence for purposes of the motion. People v. Aljohani, 2021 IL App (1st) 190692, ¶ 78, aff’d,
2022 IL 127037. However, if a defendant chooses to present evidence following the denial of a
motion for a directed finding at the close of the State’s case, he “waives any error resulting from
the trial court’s ruling on the motion unless he renews his motion at the close of all evidence.”
Cazacu, 373 Ill. App. 3d at 473. A motion for a directed finding of not guilty presents a question
of law, which we review de novo. Aljohani, 2021 IL App (1st) 190692, ¶ 78.
¶ 63 In the case at bar, following the trial court’s denial of defendant’s motion for a “directed
verdict,” defendant presented a stipulation during his case-in-chief and did not renew his motion
at the close of all evidence. Accordingly, defendant has waived any error resulting from the trial
court’s ruling. People v. Wilson, 143 Ill. 2d 236, 245 (1991) (“Where a defendant elected to present
evidence following the denial of his motion for a directed finding, any error in the trial court’s
ruling on the motion is waived unless the defendant renews the motion at the close of all the
evidence.”). Even had defendant preserved this issue for review, however, his argument would
still fail.
¶ 64 At trial, the evidence included defendant’s inculpatory statement that he “barely” held his
hand over Levin’s mouth while Michael stomped on Levin’s back, and testimony from an assistant
medical examiner that Levin’s autopsy revealed injuries consistent with someone stomping on his
back. Moreover, defendant cites no authority for the proposition that the lack of forensic evidence
was fatal to the State’s case or warranted the grant of a motion for a directed finding. See Hood,
210 Ill. App. 3d at 746 (“mere contentions, without argument or citation of authority, do not merit
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consideration on appeal”). To the contrary, forensic evidence is not required to sustain a
conviction. See People v. Zirko, 2012 IL App (1st) 092158, ¶ 55 (noting that “it is well settled in
Illinois that a conviction can be sustained solely on circumstantial evidence”). Considering the
evidence most strongly in the State’s favor, a reasonable mind could fairly conclude defendant’s
guilt beyond a reasonable doubt and the trial court properly denied defendant’s motion. Cazacu,
373 Ill. App. 3d at 473.
¶ 65 Finally, defendant contends that the trial court “grossly erred” in denying his motion to
dismiss/reverse the convictions when his inculpatory statement was the result of a “plan of deceit
and trickery” by members of the Chicago Police Department and the State’s Attorney’s Office
“despite full knowledge” that defendant previously invoked his fifth amendment right to counsel.
He further asserts the Civilian Office of Police Accountability has documented 52 complaints
against Detective Leavitt.
¶ 66 In this argument, as with his others, defendant cites caselaw, but does not include well-
reasoned legal arguments or explain how the cited authority applies to the facts of this case in
violation of Rule 341(h)(7). See Vancura v. Katris, 238 Ill. 2d 352, 370 (2010) (“An issue that is
merely listed or included in a vague allegation of error is not ‘argued’ and will not satisfy the
requirements of the rule.”). Additionally, as discussed, when defendant invoked his right to counsel
at the February 3, 2016, interview, that interview ended and he was released from custody. The
next interview, on February 18, 2016, was more than 14 days later, and therefore complied with
the requirements of Edwards and Shatzer.
¶ 67 Moreover, although defendant relies on a report from the Civilian Office of Police
Accountability as evidence of Leavitt’s alleged misconduct, this document is not included in the
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record on appeal and we therefore cannot considered it. See People v. Mehlberg, 249 Ill. App. 3d
499, 532 (1993) (“A reviewing court must determine the issues before it on appeal solely on the
basis of the record made in the trial court.”); see also Jackson v. South Holland Dodge, Inc., 197
Ill. 2d 39, 55 (2001) (documents not submitted to the circuit court are not properly a part of the
record on appeal and therefore cannot be considered).
¶ 68 For the foregoing reasons, we affirm the judgment of the circuit court of Cook County.
¶ 69 Affirmed.
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