People v. Leuthold
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Opinion
NOTICE 2023 IL App (4th) 220563-U FILED This Order was filed under May 10, 2023 Supreme Court Rule 23 and is NO. 4-22-0563 Carla Bender not precedent except in the 4th District Appellate limited circumstances allowed IN THE APPELLATE COURT Court, IL under Rule 23(e)(1). OF ILLINOIS
FOURTH DISTRICT
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the Plaintiff-Appellee, ) Circuit Court of v. ) Peoria County NATHAN A. LEUTHOLD, ) No. 13CF208 Defendant-Appellant. ) ) Honorable ) Kevin W. Lyons, ) Judge Presiding.
JUSTICE CAVANAGH delivered the judgment of the court. Justices Turner and Harris concurred in the judgment.
ORDER ¶1 Held: (1) Even if it was objectively unreasonable of defense counsel to forgo an opportunity for impeachment, the error is considered ineffective assistance of counsel only if the error, singly or in combination with other errors, destroys confidence in the guilty verdict.
(2) If a defendant takes a direct appeal, any claim of ineffective assistance that the defendant could have raised, but did not raise, in the direct appeal will be regarded, in a subsequent postconviction proceeding, as having been procedurally forfeited.
(3) Insomuch as a demonstrative exhibit would have merely summarized, in a different form, evidence the jury had heard in the trial, failing to present the exhibit was not ineffective assistance of counsel, for the exhibit would have created no reasonable probability of an acquittal.
(4) Because a claim of ineffective assistance cannot be based on speculation, a postconviction petition that accuses defense counsel of rendering ineffective assistance by failing to call a witness must supply an affidavit by the witness or other evidence summarizing the testimony the witness would have given.
(5) To establish that defense counsel rendered ineffective assistance by inadequately cross-examining a witness, a defendant must (a) specify the additional questions that defense counsel should have asked the witness and (b) prove what answers, beneficial to the defense, the witness would have given.
(6) To establish that defense counsel rendered ineffective assistance by failing to perform an investigation, the defendant must show what the investigation would have revealed.
(7) Defense counsel cannot be found to be ineffective for neglecting to make an adequate offer of proof if the record fails to show what an adequate offer of proof would have been.
¶2 Defendant, Nathan A. Leuthold, is serving a sentence of 80 years’ imprisonment
for the first degree murder of his wife, Denise Leuthold (the victim). See 720 ILCS 5/9-1(a)(1)
(West 2012). After an unsuccessful direct appeal (see People v. Leuthold, 2016 IL App (3d)
140720-U), he petitioned the circuit court of Peoria County for postconviction relief. The court
granted the State’s motion to dismiss the amended petition as legally insufficient. Defendant
appeals. We conclude, in our de novo review, that the petition fails to make a substantial showing
of a constitutional violation. Therefore, we affirm the judgment. Because our disposition does not
include a remand, we need not consider defendant’s request, pursuant to Illinois Supreme Court
Rule 366(a)(5) (eff. Feb. 1, 1994), that we order the assignment of this case to a different judge.
¶3 I. BACKGROUND
¶4 A. The Report of an Apparent Burglary
¶5 Defendant and the victim were missionaries. Except when they were away doing
missionary work, they and their three children lived with the victim’s parents, Doug Newton and
Diane Newton, at 700 West Mossville Road in Peoria, Illinois.
¶6 On February 14, 2013, at 3:11 p.m., while the Newtons were away at work,
defendant telephoned 911 and reported an apparent burglary at the Newton house. He told the
dispatcher that, upon coming home, he had found the garage door open and broken glass in the
doorway and that he had refrained from going inside.
-2- ¶7 When the Peoria police entered the house, they found the victim lying face down
in a pool of blood, in the hallway near the front door. She was dead from a gunshot wound to the
back left side of her head. She still had her coat and gloves on, and her coat was still fully buttoned
up, although one of her arms was pulled out of its coat sleeve. A bifold closet door near her body
was knocked partly off its pins. A spent .40-caliber cartridge case and a live .40-caliber cartridge
were on the floor, next to her head. The fired projectile had passed completely through her skull
and was entangled in her hair, near the exit wound. A key to her Ford Focus automobile was
underneath her body, but the Ford Focus was gone.
¶8 Dustin Johnson, a forensic scientist with the Illinois State Police–who, the parties
stipulated, was “an expert in the field of firearms and tool markings”—opined, to a reasonable
degree of scientific certainty, “that that bullet and that [cartridge case] were fired by a Glock
firearm.”
¶9 B. Other Evidence
¶ 10 On February 14, 2013, after arriving at the crime scene, Peoria Police Officer
Timothy Wong drove to Robinson Park, which was “just down the street.” He found the victim’s
Ford Focus parked in “the parking lot area of the park.” Less than 50 feet away from the Ford
Focus, on a picnic table, was a pair of bloody gloves. Wong glanced in a nearby trash can and saw
nothing in it but garbage.
¶ 11 The next morning, Peoria Police Officer Brendan Westart went to Robinson Park
to perform a search with a dog. In the garbage can, Westart found a car key, and it fit the victim’s
Ford Focus.
-3- ¶ 12 DNA on the gearshift of the Ford Focus contained two profiles: a female profile,
which matched that of the victim, and a partial male profile. Defendant could not be excluded from
the partial male profile.
¶ 13 C. The Search of the Newton House Pursuant to Signed Consents
¶ 14 Detective Jason Leigh obtained a signed consent from Diane Newton to search the
areas of the house used by her and her husband. Also, Leigh obtained a signed consent from
defendant to search the areas of the house that had been used by defendant, the victim, and their
children.
¶ 15 Peoria Police Officer Richard Linthicum helped with the search. Having
investigated approximately 100 burglaries up to that point in his career as a police officer,
Linthicum began to wonder whether there really had been a burglary at the Newton house. For two
reasons, he suspected the burglary had been staged. First, the kitchen had been gone through, and
burglars typically did not bother with the kitchen. Second, drawers had been pulled out of cabinets
and placed on the floor instead of having their contents dumped out.
¶ 16 A jewelry box in the master bedroom appeared to have been opened. The jewelry
box had a fingerprint on it that was not the fingerprint of anyone who lived in the house.
¶ 17 In defendant and the victim’s bedroom, clothes from the closet were strewn on the
floor. An ammunition box had been dumped out. On the floor in the front of the closet was a black
hooded sweatshirt, which, it was later determined, had gunshot residue on its right cuff and
defendant’s DNA on its inside collar. A combination lockbox containing defendant’s .40-caliber
Glock pistol was missing from the closet and from the house. In a zippered day planner, the police
found a note, which, according to Diane Newton, was in the victim’s handwriting. The note read:
-4- “What on earth could you possibly be thinking.
Free access — add to your briefcase to read the full text and ask questions with AI
NOTICE 2023 IL App (4th) 220563-U FILED This Order was filed under May 10, 2023 Supreme Court Rule 23 and is NO. 4-22-0563 Carla Bender not precedent except in the 4th District Appellate limited circumstances allowed IN THE APPELLATE COURT Court, IL under Rule 23(e)(1). OF ILLINOIS
FOURTH DISTRICT
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the Plaintiff-Appellee, ) Circuit Court of v. ) Peoria County NATHAN A. LEUTHOLD, ) No. 13CF208 Defendant-Appellant. ) ) Honorable ) Kevin W. Lyons, ) Judge Presiding.
JUSTICE CAVANAGH delivered the judgment of the court. Justices Turner and Harris concurred in the judgment.
ORDER ¶1 Held: (1) Even if it was objectively unreasonable of defense counsel to forgo an opportunity for impeachment, the error is considered ineffective assistance of counsel only if the error, singly or in combination with other errors, destroys confidence in the guilty verdict.
(2) If a defendant takes a direct appeal, any claim of ineffective assistance that the defendant could have raised, but did not raise, in the direct appeal will be regarded, in a subsequent postconviction proceeding, as having been procedurally forfeited.
(3) Insomuch as a demonstrative exhibit would have merely summarized, in a different form, evidence the jury had heard in the trial, failing to present the exhibit was not ineffective assistance of counsel, for the exhibit would have created no reasonable probability of an acquittal.
(4) Because a claim of ineffective assistance cannot be based on speculation, a postconviction petition that accuses defense counsel of rendering ineffective assistance by failing to call a witness must supply an affidavit by the witness or other evidence summarizing the testimony the witness would have given.
(5) To establish that defense counsel rendered ineffective assistance by inadequately cross-examining a witness, a defendant must (a) specify the additional questions that defense counsel should have asked the witness and (b) prove what answers, beneficial to the defense, the witness would have given.
(6) To establish that defense counsel rendered ineffective assistance by failing to perform an investigation, the defendant must show what the investigation would have revealed.
(7) Defense counsel cannot be found to be ineffective for neglecting to make an adequate offer of proof if the record fails to show what an adequate offer of proof would have been.
¶2 Defendant, Nathan A. Leuthold, is serving a sentence of 80 years’ imprisonment
for the first degree murder of his wife, Denise Leuthold (the victim). See 720 ILCS 5/9-1(a)(1)
(West 2012). After an unsuccessful direct appeal (see People v. Leuthold, 2016 IL App (3d)
140720-U), he petitioned the circuit court of Peoria County for postconviction relief. The court
granted the State’s motion to dismiss the amended petition as legally insufficient. Defendant
appeals. We conclude, in our de novo review, that the petition fails to make a substantial showing
of a constitutional violation. Therefore, we affirm the judgment. Because our disposition does not
include a remand, we need not consider defendant’s request, pursuant to Illinois Supreme Court
Rule 366(a)(5) (eff. Feb. 1, 1994), that we order the assignment of this case to a different judge.
¶3 I. BACKGROUND
¶4 A. The Report of an Apparent Burglary
¶5 Defendant and the victim were missionaries. Except when they were away doing
missionary work, they and their three children lived with the victim’s parents, Doug Newton and
Diane Newton, at 700 West Mossville Road in Peoria, Illinois.
¶6 On February 14, 2013, at 3:11 p.m., while the Newtons were away at work,
defendant telephoned 911 and reported an apparent burglary at the Newton house. He told the
dispatcher that, upon coming home, he had found the garage door open and broken glass in the
doorway and that he had refrained from going inside.
-2- ¶7 When the Peoria police entered the house, they found the victim lying face down
in a pool of blood, in the hallway near the front door. She was dead from a gunshot wound to the
back left side of her head. She still had her coat and gloves on, and her coat was still fully buttoned
up, although one of her arms was pulled out of its coat sleeve. A bifold closet door near her body
was knocked partly off its pins. A spent .40-caliber cartridge case and a live .40-caliber cartridge
were on the floor, next to her head. The fired projectile had passed completely through her skull
and was entangled in her hair, near the exit wound. A key to her Ford Focus automobile was
underneath her body, but the Ford Focus was gone.
¶8 Dustin Johnson, a forensic scientist with the Illinois State Police–who, the parties
stipulated, was “an expert in the field of firearms and tool markings”—opined, to a reasonable
degree of scientific certainty, “that that bullet and that [cartridge case] were fired by a Glock
firearm.”
¶9 B. Other Evidence
¶ 10 On February 14, 2013, after arriving at the crime scene, Peoria Police Officer
Timothy Wong drove to Robinson Park, which was “just down the street.” He found the victim’s
Ford Focus parked in “the parking lot area of the park.” Less than 50 feet away from the Ford
Focus, on a picnic table, was a pair of bloody gloves. Wong glanced in a nearby trash can and saw
nothing in it but garbage.
¶ 11 The next morning, Peoria Police Officer Brendan Westart went to Robinson Park
to perform a search with a dog. In the garbage can, Westart found a car key, and it fit the victim’s
Ford Focus.
-3- ¶ 12 DNA on the gearshift of the Ford Focus contained two profiles: a female profile,
which matched that of the victim, and a partial male profile. Defendant could not be excluded from
the partial male profile.
¶ 13 C. The Search of the Newton House Pursuant to Signed Consents
¶ 14 Detective Jason Leigh obtained a signed consent from Diane Newton to search the
areas of the house used by her and her husband. Also, Leigh obtained a signed consent from
defendant to search the areas of the house that had been used by defendant, the victim, and their
children.
¶ 15 Peoria Police Officer Richard Linthicum helped with the search. Having
investigated approximately 100 burglaries up to that point in his career as a police officer,
Linthicum began to wonder whether there really had been a burglary at the Newton house. For two
reasons, he suspected the burglary had been staged. First, the kitchen had been gone through, and
burglars typically did not bother with the kitchen. Second, drawers had been pulled out of cabinets
and placed on the floor instead of having their contents dumped out.
¶ 16 A jewelry box in the master bedroom appeared to have been opened. The jewelry
box had a fingerprint on it that was not the fingerprint of anyone who lived in the house.
¶ 17 In defendant and the victim’s bedroom, clothes from the closet were strewn on the
floor. An ammunition box had been dumped out. On the floor in the front of the closet was a black
hooded sweatshirt, which, it was later determined, had gunshot residue on its right cuff and
defendant’s DNA on its inside collar. A combination lockbox containing defendant’s .40-caliber
Glock pistol was missing from the closet and from the house. In a zippered day planner, the police
found a note, which, according to Diane Newton, was in the victim’s handwriting. The note read:
-4- “What on earth could you possibly be thinking. I can’t imagine anything
you could tell me that would hurt worse than what you are doing to me now—every
day. *** I’ve never been good enough, never done enough. I know that you want
me dead. I am not stupid. *** You want to humiliate me by running around with a
20 year old? Fine. *** If I haven’t pleased you in seventeen years, nothing I do now
will please you. And I refuse to leave my children just because you have decided
to do this to me. You are the only person who thinks that I am a bad mother. ***
How long are you going to do this to me? Oh, yeah—until I break. That’s what you
said isn’t it? Well, happy waiting.” (Emphasis in original.)
¶ 18 D. Internet Searches Recovered from Defendant’s Laptop
¶ 19 To show the jury that defendant had been forthright and cooperative, defense
counsel elicited testimony from Detective Leigh that defendant had willingly delivered a laptop to
Leigh so that the laptop could be searched. As it turned out, the laptop had no internet history. The
browser had been set up to delete the browsing history upon exit. Nevertheless, deleted information
was recoverable as long as it had not yet been overwritten on the hard drive. Therefore, a digital
forensic expert, Detective William Lynn, was able to recover some internet searches that had been
performed on the computer. The decision on direct appeal listed some of the searches:
“ ‘Blow to the head,’ ‘Hitting someone over the head to knock them out,’
‘How easy is it to electrocute oneself,’ ‘How to electrocute,’ ‘How to erase
everything from iPad,’ ‘How to erase everything from iPad II,’ ‘How to erase HTC
Incredible [(a smartphone)],’ ‘How to hide the sound of a gunshot,’ ‘How to make
GHB [(a date rape drug)] without distillation,’ ‘How to muffle a gunshot,’ ‘How to
silence a Glock 40,’ ‘How to suppress a Glock 40,’ ‘How to suppress the sound of
-5- a gunshot,’ ‘Lethal Injection,’ ‘Murder Insulin,’ ‘Nitrogen P3,’ ‘Nondiabetic
getting insulin shot,’ ‘Nondiabetic getting insulin SHO,’ ‘Sleep inducing drugs,’
‘Sleep inducing knockout,’ ‘Suicide by injecting air,’ ‘Suicide insulin,’ ‘Suicide
methods,’ ‘Visine knockout,’ ‘What fumes if inhaled can make you pass out,’
‘Where to buy potassium chloride,’ ‘Where to buy pure potassium chloride in
stores,’ ‘Herbal knockout drops,’ *** ‘Lethal injection,’ *** ‘Sleep inducing
knockout,’ ‘Where to buy pure potassium chloride,’ ‘How to kill yourself with
insulin,’ ‘Bathtub electrocution,’ ‘Does insulin work for suicide,’ ‘How to best
shoot yourself,’ *** ‘How to cause sleep paralysis,’ and ‘Short-term furnished
apartments, Pensacola, FL.’ ” Leuthold, 2016 IL App (3d) 140720-U, ¶ 84 .
¶ 20 Although, in his brief in the present appeal, defendant refers to the laptop as
“[Defendant] and [the victim’s] computer,” Lynn testified that (1) the only user account on the
laptop was in defendant’s name, (2) the laptop was registered to defendant, (3) documents and
emails connected the laptop to defendant, and (4) Lynn had found no indication that anyone other
than defendant had ever used the laptop. See id. ¶ 84.
¶ 21 E. The Relationship Between Defendant and Aina Dobilaite
¶ 22 Aina Dobilaite was a young woman whom the Leutholds met at a church in
Lithuania when she was six years old. When Dobilaite finished high school in Lithuania, the
Leutholds sponsored her to come to the United States so that she could attend a Christian college
in Pensacola, Florida. In 2011, Dobilaite’s visits with defendant in a Pensacola hotel prompted the
college to review Dobilaite’s “scholastic eligibility.” As a result of this review, Dobilaite left the
college. In the summers of 2011 and 2012, defendant and Dobilaite went to Europe together. In
2012, she visited him in an apartment he rented in Chicago. They had a joint account at Citizens
-6- Equity First Credit Union (CEFCU). He bought her an Eddie Bauer jacket. She frequently
accompanied him to Five Senses Spa in Peoria and to a gym.
¶ 23 On November 3, 2012, defendant e-mailed Dobilaite in Lithuanian, “I love you,”
“Because of the dreams that we have together,” and “Because you are my world and my
everything.” She replied, “Thank you,” followed by a smiley face.
¶ 24 On February 13, 2013, at 12:19 p.m., Dobilaite texted defendant that she was going
to the gym. He texted back, “Without me! ☺.” At 1:24 p.m., Dobilaite texted him that she was
“done with gym.” He texted back, “☺ Wet?” She responded, “A little bit ☺.” He then texted her,
“But you smell good ☺” and then, “And you are also beautiful ☺.” These messages had been
deleted from both their phones (but, again, the digital information was nevertheless recoverable).
¶ 25 At 8:37 a.m. on Valentine’s Day, February 14, 2013, defendant texted Dobilaite, “I
know there is a lot to do today. I pray that there is enough time to do everything. Have good lectures
and meeting. ☺ Take care of yourself.” At 8:39 a.m., Dobilaite texted back “☺.” Both of these
messages were deleted from her phone.
¶ 26 At 3 p.m. on February 14, 2013, defendant sent Dobilaite a text message that the
police believed a burglary or robbery had taken place at the Newton house. Dobilaite texted back,
“Interesting,” followed by a smiley-face emoticon. In her testimony in the jury trial, Dobilaite
claimed that the Lithuanian word she had used, įdomus, could also mean “weird” or “bizarre.” In
the record, however, the word is translated as “interesting.”
¶ 27 In April 2013, $2500 of the funds in defendant’s CEFCU account, an account
designated “for the benefit of” his three children, were paid to Dobilaite’s attorney.
¶ 28 F. Reverend Sexton’s Warning to Defendant
-7- ¶ 29 Reverend David Sexton testified he was the pastor of LaMarsh Baptist Church in
Mapleton, Illinois, and that defendant and the victim were members of the church. About eight
months before the murder, Sexton had a talk with defendant and the victim because Sexton had
seen defendant “riding around with Aina in a car without anybody else.” Sexton counseled
defendant that his behavior with Dobilaite looked bad and that it was detrimental to his ministry
as a missionary. Sexton warned him that if this unseemly behavior continued, the church would
end its financial support of defendant’s missionary work. According to Reverend Kenneth Linder,
defendant had been receiving $2500 every other week from various churches throughout the
country.
¶ 30 G. Surveillance Videos
¶ 31 Peoria Detective James C. Feehan Jr. testified that, through security surveillance
videos, the police were able to determine defendant’s locations at various times on February 14,
2013. Defendant was at Chase Bank, 124 Southwest Adams Street in Peoria, at 9:20 a.m. He was
at the same Chase Bank again at 10:20 a.m. At 10:41 a.m., he bought gas at Huck’s gas station,
1415 Alta Road. From 11 a.m. through 11:31 a.m., he was at the Starbucks on Knoxville Avenue
and Pioneer Parkway. From 12:45 p.m. until 12:50 p.m., he was at the same Starbucks again. At 1
p.m., he was at Brush Auto, 2918 Alta Road. The owner of Brush Auto, Carl Brush, testified that
defendant had what “looked like a day[’s] growth” of whiskers on his face—a “little scruffy.”
From 1:15 p.m. until 1:18 p.m., defendant was at the Five Senses Spa in Grand Prairie Mall. From
1:22 p.m. until 1:43 p.m., he was at the Starbucks in the same mall. From 2:25 p.m. until 2:33 p.m.,
he was at Red Carpet Car Wash, getting his car washed.
¶ 32 As the appellate court noted on direct appeal, “By all accounts, defendant’s
whereabouts were unaccounted for from about 11:31 a.m.[,] when he left the Starbucks located at
-8- Knoxville Avenue and Pioneer Parkway[,] until 12:45 p.m.[,] when he returned to the same
Starbucks.” Id. ¶ 114.
¶ 33 Detective Leigh testified that he and Detective Moore drove from Robinson Park
to the Starbucks on Knoxville Avenue and back. The driving time between Robinson Park and the
Starbucks averaged about seven minutes, one way.
¶ 34 H. The Victim Takes Janelle to Kindergarten
¶ 35 The Leutholds’ youngest child, Janelle, attended afternoon kindergarten at the
Northminster Learning Center, on Mossville Road, just down the road from the Newton house. At
about 12:15 p.m. on February 14, 2013, a teacher at the kindergarten, Michelle Lunquist, saw the
victim dropping off Janelle. Lundquist testified that, after making sure that Janelle was settled in,
the victim left Northminster Learning Center between 12:20 p.m. and 12:25 p.m.
¶ 36 I. The Sighting of a Pedestrian on Mossville Road
¶ 37 Diane Parrish and her husband, Robert Parrish, lived at 607 West Mossville Road.
On February 14, 2013, they decided to go to a restaurant and have a Valentine’s Day lunch
together. Robert Parrish drove, and Diane Parrish sat in the front passenger seat. They pulled out
of their driveway and headed toward Robinson Park when they saw a man walking on the side of
the road. He was walking away from Robinson Park and in the direction of 700 West Mossville
Road. Although it was quite cold out, the man was wearing only a black hooded pullover sweater,
with the hood pulled up over his head. Diane Parrish had Robert Parrish slow down so that she
could get a good look at the man. Because the man had his hood up and was looking down, Diane
Parrish could see only his cheekbone and jaw. He was white, according to Diane Parrish’s
testimony, and he had a growth of stubble on his face—he was “scruffy.” Diane Parrish testified
that two cars were parked in the parking lot of Robinson Park as they drove by. When they arrived
-9- at the restaurant, no tables were available, so the Parrishes decided to eat at home. On their return
trip through Robinson Park, Diane Parrish noticed that the “[t]he one little silver car, compact car,
was gone.”
¶ 38 In the evening of February 14, 2013, having heard of a murder across the street,
Diane Parrish telephoned the police, and a police officer came over and spoke with her and her
husband. Diane Parrish testified:
“I believe the police asked my husband if he could identify the person walking
along the side of the road, and he said, ‘No,’ but he had already been sitting with
me when I identified him, and they said, ‘Why not?’ He said, because he was
driving. He didn’t get good look at him, and he thought he was black.
Q. Your husband thought the individual was black?
A. Correct.
Q. And did you correct that with the police?
A. I did. I never said he was black.”
¶ 39 Two days later, Diane Parrish identified defendant out of a photographic array. She
also identified him, in the jury trial, as the man she had seen walking on the side of Mossville
Road.
¶ 40 J. What Time the Gunshot Was Heard
¶ 41 Becky Skehan-Passie testified that she lived at 610 West Mossville Road and that
on February 14, 2013, around noon, she was trying to put her child to sleep by driving him around
the neighborhood. Her sister lived on Mossville Road, about a house-width away from 700 West
Mossville Road—her sister’s house was separated from 700 West Morrisonville Road by
Stoneybroke Lane. At about 12:30 p.m., Skehan-Passie pulled into her sister’s driveway, to drop
- 10 - off some food along with some things to alleviate her sister’s morning sickness. Skehan-Passie got
out of her car. She did not go into her sister’s house immediately. Rather, she stood in the driveway
for a few minutes, taking photographs of her own house from the vantage of her sister’s house. As
she was standing in the driveway before entering her sister’s house, she heard a gunshot. She could
not pinpoint the exact time when she heard the gunshot. It was a few minutes after 12:30 p.m., or
it was “12:40ish”—probably closer to 12:30 p.m., though, since she was still standing in her
sister’s driveway before going into the house. She remembered feeling annoyed upon hearing the
gun go off, because she was not a gun person and she had moved to Mossville Road, away from
the rural hunting area where she formerly resided, for the very purpose of getting away from
gunfire. She was able to determine, from a text message, that she left her sister’s house at 12:47
p.m.
¶ 42 K. Defendant’s Statements to the Police
¶ 43 Upon arriving at 700 West Mossville Road in response to a reported burglary,
Officer Linthicum saw a man standing on a driveway across the street, at 703 West Mossville
Road. It was defendant. Linthicum asked him if he was the one who had called, and defendant
answered yes. Linthicum entered the Newton house. When he saw the victim lying on the floor in
a pool of coagulating blood, he backed out of the house. He went to his squad car and pulled it
forward. Then he took a bulletproof shield out of the trunk and stood behind the shield, with his
pistol drawn, awaiting the arrival of other police officers. While Linthicum waited there several
minutes in his defensive posture, defendant just stood in the neighbor’s driveway, asking no
questions.
- 11 - ¶ 44 After backup arrived and the Newton house was cleared, Linthicum looked for
defendant. He went across the street and knocked on the door of the neighbor’s house. Linthicum’s
testimony continued:
“The resident invited me inside. I began asking [defendant] some questions, and
the resident asked us to come to the back of the home where a young female was.
[Defendant] said that that was his youngest daughter.
Q. All right. At that time did you—did the defendant ask you any questions
as to what had occurred or what you had done?
A. No, sir.
Q. Did he inquire at all about what you had located when you were in the
house?
Q. Describe his demeanor.
A. As I’m speaking to him, he never showed any sort of emotion or asked
any questions of me as to what was going on.”
¶ 45 Detective Leigh testified that, after his initial interview of defendant on February
14, 2013, he met with defendant three more times over the next several weeks and that never once
did defendant ask him “if [he] had any leads” or “pieces of evidence that might lead to someone
being responsible for his wife’s death.”
¶ 46 Peoria Police Detective Steve Garner testified, “[W]e were at 703 Mossville [on
February 14, 2013]. [Defendant] decided to ride with me in my police car, unmarked car, back to
the Police Station to continue an interview.” Before leaving with Garner, defendant removed from
- 12 - his dark gray Chrysler Pacifica his “wallet, some checks, some passports, and some foreign
money.” Garner continued:
“[W]e headed eastbound on Mossville. Approximately about a half mile down the
street, we passed Robinson Park. ***
Q. As you were riding up to Robinson Park, were you asking any questions
of the defendant?
A. No, I did not.
Q. And when you got to that area, what did the defendant say?
A. He said, ‘The car is gone.’
Q. Is that in response to anything you had said?
A. I asked him no questions.”
¶ 47 At the police station, defendant characterized the missing .40-caliber Glock pistol
as his primary gun, which he had kept locked in a case. He denied having a spare key to the victim’s
Ford Focus. He represented there was only one key to that vehicle. He offered no explanation when
the police informed him that the victim’s car key had been found under her body. He said he did
not know how it would be possible that the victim’s Ford Focus and his Chrysler Pacifica were at
Robinson Park at the same time. He admitted parking his Chrysler Pacifica at the park that day,
before coming to the house. He explained, however, that he merely had pulled over to take a call
from a Lithuanian woman in Chicago named Aina. He denied having an affair with this woman.
He insisted that, all day long, he had been dressed just as he was dressed at the time of the
interview.
¶ 48 The police questioned defendant about a Band-Aid on his hand, apparently
suspecting a slide bite from the Glock pistol. Defendant claimed it was an old injury from a
- 13 - treadmill but that the day of the interview, February 14, 2013, was when he first put a Band-Aid
on it. He represented it had been two weeks since he last fired the Glock.
¶ 49 L. Jailhouse Admissions to a Fellow Inmate
¶ 50 The State called David Smith, who testified he was serving a sentence of 14 years’
imprisonment for a drug offense. He disclosed, on direct examination, that, in return for his
cooperation in testifying against defendant, (1) his 14-year prison term would be reduced to 10
years and (2) another drug case pending against him would be dismissed.
¶ 51 Smith further testified as follows. In April 2013, he and defendant were in the same
area of the Peoria County jail. Because Smith was older and was reputed to be knowledgeable in
legal matters, defendant sought his legal advice. At first, defendant wanted to speak with Smith
only in hypotheticals. Smith told defendant, however, that if he wanted Smith’s help, he had to be
completely honest and forthright. They agreed, on a handshake, that everything defendant said to
Smith would be confidential. Defendant told Smith that the victim, his late wife, could be
overbearing at times and that defendant had met a female student whose name sounded to Smith
like Anna or Lana. Defendant decided to make a sort of Valentine’s Day present to this other
woman by killing his wife. He considered poisoning his wife with insulin or potassium. Also, he
did some research on how to obtain a silencer for his .40-caliber Glock pistol. The day of the
murder, he did things so as to be able to account for his whereabouts. Then he parked his car at
Robinson Park, walked to the house, hid inside, and waited for his wife to come home. Initially,
he had a black hoodie on, but he took it off because he was worried that a lady had seen him as he
was on his way to the house. He shot his wife in the left side of the head.
¶ 52 Smith took notes after each conversation he had with defendant. He approached the
Peoria police with these notes, hoping to bargain for leniency. The police told him it would be
- 14 - helpful if, additionally, the gun or some of the items from the house could be found. Smith then
told defendant to write down all the items he had removed from the house. Smith explained to
defendant that this list could be a way of implicating the so-called “real killer” should any of the
missing items “pop[ ] up” in the community. Defendant wrote down a list of items, later admitted
as People’s exhibit No. 93, and gave it to Smith.
¶ 53 Defense counsel declined to cross-examine Smith.
¶ 54 Katelyn Bruno was a forensic document examiner with the Federal Bureau of
Investigation Laboratory Division in the Questioned Documents Unit in Quantico, Virginia. She
opined that People’s exhibit No. 93 was in defendant’s handwriting.
¶ 55 II. ANALYSIS
¶ 56 To survive the State’s motion for dismissal, defendant’s amended petition for
postconviction relief had to “make a substantial showing of a deprivation of rights under either the
United States or Illinois Constitution[ ] or both.” People v. Dupree, 2018 IL 122307, ¶ 28. We
decide de novo whether the amended petition makes such a showing. See People v. Young, 2022
IL App (1st) 210534, ¶ 41. In our independent, non-deferential review, we assume the truth of all
well-pleaded factual allegations in the amended petition that are not positively rebutted by the
record. See People v. Domagala, 2013 IL 113688, ¶ 35. “Well-pleaded facts”—a term borrowed
from civil procedure—are specific allegations of fact as opposed to mere conclusory assertions.
See Primax Recoveries, Inc. v. Atherton, 365 Ill. App. 3d 1007, 1010 (2006). The question is
whether the unrebutted factual allegations in defendant’s amended petition, “liberally construed in
favor of the petitioner and taken as true” (People v. Sanders, 2016 IL 118123, ¶ 31), “establish or
‘show’ a constitutional violation” (Domagala, 2013 IL 113688, ¶ 35). “[T]he ‘substantial
showing’ of a constitutional violation that must be made *** is a measure of the legal sufficiency
- 15 - of the petition’s well-pled allegations of a constitutional violation, which[,] if proven at an
evidentiary hearing, would entitle [defendant] to relief.” (Emphasis omitted.) Id.
¶ 57 In his amended petition, defendant invokes a well-recognized constitutional
guarantee. Under the United States and Illinois Constitutions, a defendant has the right to receive
effective assistance from trial counsel. People v. Peterson, 2017 IL 120331, ¶ 79 (citing U.S.
Const., amends. VI, XIV; Ill. Const. 1970, art. I, § 8). “[E]ffective assistance of counsel refers to
competent, not perfect, representation.” People v. Palmer, 162 Ill. 2d 465, 476 (1994). To establish
that trial counsel rendered ineffective assistance, the defendant must convince the court that both
of the following propositions hold true: (1) counsel’s performance “fell below an objective
standard of reasonableness,” and (2) there is a “reasonable probability *** that, but for counsel’s
errors, the result of the proceeding would have been different,” which is to say, more favorable to
the defendant. Id. To establish a “reasonable probability,” a defendant has to do more than show
that the deficient performance had “some conceivable effect on the outcome.” Strickland v.
Washington, 466 U.S. 668, 693 (1984). On the other hand, a defendant need not go so far as to
show that the deficient performance would have “more likely than not altered the outcome.” Id.
Instead, a “reasonable probability” is “a probability sufficient to undermine confidence in the
outcome.” Id. at 694.
¶ 58 The amended petition raises 12 alleged omissions by defense counsel that,
according to the amended petition, had the cumulative effect of rendering counsel’s performance
constitutionally ineffective.
¶ 59 A. Not Cross-Examining Smith
¶ 60 First, the amended petition criticizes defense counsel for declining to
cross-examine Smith and for thereby passing up opportunities to impeach him. Defendant
- 16 - acknowledges that, on direct examination, the prosecutor brought out some unfavorable facts about
Smith. The prosecutor elicited from Smith that he was serving a 14-year prison term, which, in
return for his cooperation in testifying against defendant, would be reduced to 10 years. In addition,
according to Smith’s testimony on direct examination, the State would dismiss a drug case that
was pending against Smith.
¶ 61 Defendant argues that, despite these preemptive disclosures, room for impeachment
remained. A cross-examination of Smith could have revealed the full seriousness of the charges
the State had agreed to dismiss: possession of firearm ammunition by a felon, possession of heroin
with the intent to deliver it, and simple possession of heroin by an individual who had prior
convictions of Class 1, Class 2, and Class X felonies. Defense counsel could have brought out the
imminence of Smith’s release from prison as a result of his cooperation agreement with the State.
Defense counsel could have had Smith admit his complete criminal history, including three
convictions of aggravated kidnapping. Defendant further argues that, by declining to
cross-examine Smith, defense counsel squandered an opportunity “to probe the source of Smith’s
purported information” or to expose some unspecified “inconsistencies in his stories.”
¶ 62 Defendant notes that “[m]uch of the evidence that Smith allegedly obtained from
[defendant] was in the news at the time, and/or was addressed in public hearings.” Petitioner’s
exhibit No. 6 of the amended petition is a newspaper article by Andy Kravetz titled “Another
Woman Might Have Led to Valentine’s Day Slaying,” which was published in the Chillicothe
Times-Bulletin on March 12, 2013. This article reports on defendant’s bond hearing, which was
held on March 7, 2013. Some of the information that Smith testified he had learned from defendant
is indeed in this article: for example, that defendant had an affair with a Lithuanian woman named
Aina, that the victim died of a single gunshot wound to the head, that the murder weapon was a
- 17 - Glock .40-caliber pistol, that a neighbor had seen defendant walking on Mossville Road toward
the house, and that the computer contained internet search queries on how to silence a .40-caliber
Glock pistol and how to kill someone with insulin or by electrocution in a bathtub.
¶ 63 Even so, Smith testified to details that were not in the newspaper article or in the
transcript of the bond hearing. Neither of those sources appear to mention poisoning by potassium
(another subject of an internet search query). Nor do they appear to mention that the victim was
shot in the left side of the head. Nor do they appear to mention that defendant wore a black hoodie
and that he took it off because he feared a woman had seen him as he walked to the house. Nor do
they appear to mention that defendant did things throughout the day to make it seem as if he were
somewhere else. What made Smith’s testimony “extremely damaging,” as defendant puts it, was
Smith’s knowledge of these details—knowledge that, evidently, he could have acquired only from
defendant as he recounted to Smith how he had gone about committing the murder. The inventory
of removed items, in defendant’s own handwriting, tends to increase the likelihood that Smith was
defendant’s confidant to whom defendant would confess a murder.
¶ 64 Thus, although the direct examination made clear, from the outset, that Smith was
a felon and a snitch, other evidence dovetailed with his testimony and tended to validate it.
Establishing, by cross-examination, that Smith was even more of a felon and that the deal the State
had offered him was especially tantalizing would not have weakened the force of this confirmatory
evidence. Therefore, we conclude that cross-examining Smith would have yielded no reasonable
probability of an acquittal. See Palmer, 162 Ill. 2d at 476; People v. Johnson, 2021 IL 126291,
¶ 53 (remarking that “if it is easier to dispose of an ineffective-assistance claim on the ground that
it lacks a showing of sufficient prejudice, a court may proceed directly to Strickland’s prejudice
prong and need not determine whether counsel’s performance was deficient”).
- 18 - ¶ 65 B. Not Objecting to People’s Exhibit No. 93, the List of Removed Items
¶ 66 Second, the amended petition faults defense counsel for failing to object to People’s
exhibit No. 93, or to move for the suppression of this exhibit, pursuant to Massiah v. United States,
377 U.S. 201 (1964). In Massiah, the defendant was indicted for drug offenses, a lawyer appeared
on his behalf, and the defendant was released on bail. Id. at 202. Afterward, a government agent
persuaded a codefendant to elicit incriminating statements from the defendant while the
government agent listened via a radio transmitter hidden under the front seat of the codefendant’s
automobile. Id. at 202-03. The Supreme Court held that the defendant “was denied the basic
protections of [the sixth amendment (U.S. Const., amend. VI)] when there was used against him
at his trial evidence of his own incriminating words, which federal agents had deliberately elicited
from him after he had been indicted and in the absence of his counsel.” Id. at 206. In other words,
when an indicted defendant was free on bail, the sixth amendment would not allow the police to
do, through a confidential agent, what the police would have been forbidden to do in the police
station: deliberately elicit an incriminating statement from the defendant in his lawyer’s absence.
See id. Because the confidential agent had been enlisted and sent by the police, he was, for
sixth-amendment purposes, merely a stand-in for the police.
¶ 67 Defendant maintains that his own case is similar to Massiah. On March 7, 2013, in
his bond hearing, defendant appeared with his lawyer. In the jury trial, Smith testified that, in
March and April 2013, in the Peoria County jail, defendant sought legal advice from him and made
incriminating statements to him. At some point, Smith approached the Peoria police department
with the notes he had made of his conversations with defendant. A detective “advised” Smith that
it “would help if they could come up with this gun or some of these items” (to quote Smith’s
testimony). Consequently, Smith “told [defendant] that he needed them items that he took out of
- 19 - the house.” Accordingly, defendant “wrote down [the] stuff” in People’s exhibit No. 93, “saying
that [these were] the items that [were] taken out of the place.”
¶ 68 In defendant’s view, the remark that the Peoria police made to Smith—that it
“would help if they could come up with this gun or some of these items”—is comparable to what
the police did in Massiah: sending a confidential agent with a wire. Therefore, defendant criticizes
defense counsel for failing to file a motion for suppression on the authority of Massiah. “At the
very least,” defendant argues, “the motion to suppress should have been granted regarding the list
Smith obtained from [defendant],” People’s exhibit No. 93. Defendant suggests that, because of
the lack of such a motion and because of defense counsel’s failure to even cross-examine Smith,
“it is unclear from the record what other portions of Smith’s testimony should have also been
suppressed.”
¶ 69 Considering that defendant took a direct appeal, it is unclear why he waited until
this postconviction proceeding to raise a Massiah claim. “[I]ssues that could have been raised on
direct appeal, but were not, are forfeited.” People v. English, 2013 IL 112890, ¶ 22. If “[a]ll of the
facts supporting [a] claim were present in the record” and, thus, were “available on direct appeal,”
failure to raise the claim on direct appeal will result in a forfeiture of the claim later on, in a
postconviction proceeding. People v. Simms, 192 Ill. 2d 348, 365 (2000); see also People v.
Williams, 2019 IL App (3d) 160412, ¶ 34 (holding that “[c]ollateral review is appropriate for
deciding ineffective assistance claims if the necessary facts are not in the trial record”). The
supreme court has instructed us that when we begin reviewing a case, our second most important
task, after ascertaining our jurisdiction, is to “determine which issue or issues, if any, have been
forfeited.” People v. Smith, 228 Ill. 2d 95, 106 (2008). If a postconviction claim cites only evidence
that was in the record at the time of the direct appeal, this lack of reliance on new evidence suggests
- 20 - a forfeiture. In arguing that defense counsel rendered ineffective assistance by failing to move, on
the authority of Massiah, for the suppression of People’s exhibit No. 93, defendant does not cite
evidence that previously was outside the record. Rather, he cites the jury-trial testimony of Smith.
Evidently, then, this claim could have been raised on direct appeal. Therefore, this claim is
forfeited. See English, 2013 IL 112890, ¶ 22.
¶ 70 C. Not Moving to Suppress Diane Parrish’s Pretrial Identification of Defendant
¶ 71 Third, the amended petition claims that when Diane Parrish made her pretrial
identification of defendant, the photographic lineup was unduly suggestive. See People v. Bahena,
2020 IL App (1st) 180197, ¶ 33. The amended petition accuses defense counsel of rendering
ineffective assistance by failing to move, on the ground of suggestiveness, for the suppression of
this pretrial identification. Defendant gives the following reasons for his characterization of the
photographic lineup as unduly suggestive. “The photo lineup was administered by the investigating
officers, [defendant] was the first photo in the lineup, and he was the only person in the lineup
wearing a dark hooded jacket where the suspect was reportedly wearing a dark hooded sweatshirt.”
¶ 72 These allegedly suggestive circumstances were evident from the record at the time
of the direct appeal. In the jury trial, Leigh testified that he was “the lead detective in this
investigation” and that on February 16, 2013, he met with Diane Parrish and showed her a
photographic lineup, People’s exhibit No. 73A, which he had “put together.” People’s exhibit No.
73A is in the record, having been admitted in evidence in the jury trial. It is a photographic lineup
made up of six photographs arranged in two rows of three and numbered one to six. Defendant’s
photograph is No. 1, and he appears to be wearing a hooded jacket with the hood down. None of
the men in the other five photographs appears to be wearing a jacket or hooded garment. Thus, at
the time of the direct appeal, the record afforded the means of arguing the suggestiveness of the
- 21 - photographic lineup. The record on direct appeal equipped defendant to make the argument he
makes now: that defense counsel rendered ineffective assistance by failing to move for the
suppression of the pretrial identification on the ground of undue suggestiveness. Therefore, this
claim of ineffective assistance likewise is forfeited. See English, 2013 IL 112890, ¶ 22.
¶ 73 D. Not Impeaching Diane Parrish
¶ 74 Fourth, the amended petition criticizes defense counsel for failing to impeach Diane
Parrish with her prior inconsistent statement to the police. Peoria Police Officer Roberto Vasquez
interviewed Diane and Robert Parrish on February 14, 2013. According to Vasquez’s police report,
which is attached to the amended petition, Diane Parrish at first told him that the man she saw
walking on the side of the road was African-American. A few hours later, according to his report,
Vasquez returned to the Parrishes’ house, and Diane Parrish answered the door. Vasquez continues
in his report:
“I explained [to her] I wanted to go over the description of the male one more time.
Diane stated, ‘Oh, yeah. It was a white guy.’ I asked Diane if she was sure, as she
had told me that it was a black male earlier. Diane stated that she had gotten a better
look at the male tha[n] Robert, who was now in bed. Diane stated she and Robert
had argued over the fact that she thought the male was white and he thought the
male was black as they had driven past him earlier. Diane said the male appeared
to have a tan though.”
¶ 75 On cross-examination in the jury trial, defense counsel asked Diane Parrish:
“Q. And did you—you said that you never told the officer that you thought
he was black?
A. No, I never did.
- 22 - Q. You told them from the beginning that he was white?
A. Correct.”
In his amended petition, defendant criticizes defense counsel for failing to call Vasquez and to
impeach Diane Parrish with evidence that, contrary to her denial on cross-examination, she
originally described the pedestrian as African-American.
¶ 76 The supreme court has said:
“Generally, the decision whether or not to *** impeach a witness is a matter of trial
strategy which will not support a claim of ineffective assistance of counsel.
[Citation.] The manner in which to cross-examine a particular witness involves the
exercise of professional judgment which is entitled to substantial deference from a
reviewing court. [A] [d]efendant can only prevail on an ineffectiveness claim by
showing that counsel’s approach to cross-examination was objectively
unreasonable.” People v. Pecoraro, 175 Ill. 2d 294, 326-27 (1997).
It was objectively unreasonable of defense counsel not to impeach Diane Parrish by calling
Vasquez. We are unable to envision any strategic reason for not calling Vasquez to testify that
Diane Parrish initially told him the pedestrian was African-American. We can see no downside to
calling Vasquez.
¶ 77 Nevertheless, “[t]he value of the potentially impeaching material must be placed in
perspective.” People v. Jimerson, 127 Ill. 2d 12, 33 (1989). Calling Vasquez would have had some
value for the defense, but the value would have been only in creating a factual dispute. At trial,
Diane Parrish denied ever telling the police that the pedestrian was African-American. She had
argued with her husband because he had thought the pedestrian was African-American whereas
she had thought the pedestrian was Caucasian. Only two days after speaking with Vasquez, she
- 23 - identified defendant, a Caucasian, in a photographic array. Even though it would have been
unclear—a question of fact—whether Diane Parrish really made a prior inconsistent statement to
Vasquez or whether Vasquez initially misunderstood her, defense counsel had nothing to lose from
calling Vasquez. His failure to call him is inexplicable. Given the strong evidence of guilt,
however, and the conflicting evidence as to what Diane Parrish originally told Vasquez, the failure
to call Vasquez does not shake our confidence in the verdict. See Strickland, 466 U.S. at 694.
¶ 78 E. Not Calling Robert Parrish
¶ 79 Fifth, the amended petition asserts that defense counsel rendered ineffective
assistance by failing to call Robert Parrish to testify that the pedestrian was African-American. On
cross-examination in the jury trial, though, defense counsel asked Diane Parrish, “And your
husband, Dr. Parrish, thought it was a black man?” and she answered, “That’s correct.” Thus, it
was apparent, from the record on direct appeal, that Robert Parrish, unlike Diane Parrish, thought
the pedestrian was African-American. The police report by Vasquez, attached to the amended
petition, adds nothing to that aspect of Diane Parrish’s testimony. According to the police report,
Diane Parrish told Vasquez that she and Robert Parrish “had argued over the fact that she thought
the male was white and he thought the male was black as they had driven past him earlier.” Because
the record enabled defendant to claim, on direct appeal, that defense counsel rendered ineffective
assistance by not calling Robert Parrish to testify that he thought the pedestrian was African-
American, this claim is forfeited. See English, 2013 IL 112890, ¶ 22.
¶ 80 F. Not Presenting a Timeline Exhibit
¶ 81 Sixth, the amended petition criticizes defense counsel for forgetting to present a
timeline exhibit he had prepared for the purpose of casting doubt on the State’s timeline. The
State’s theory was that before murdering his wife, defendant tried to build a plausible alibi by
- 24 - stopping at various places that had video surveillance systems—but that, despite these stops, he
had the time and opportunity to commit the murder.
¶ 82 The prosecutor laid out the timeline in his closing argument. At 9:20 a.m., on
February 14, 2013, defendant went to Chase Bank, where, the prosecutor noted, defendant did not
appear to do anything but get his face on camera. At 10:20 a.m., defendant returned to Chase Bank
and withdrew some Iraqi currency from a safety deposit box. At 10:40 a.m., he entered Huck’s. At
11 a.m., he entered the Starbucks on Knoxville Avenue. He left Starbucks at 11:30 a.m. At 12:05
or 12:10 p.m., the victim left home with Janelle, to take her to kindergarten, just down the road.
According to the testimony of an instructor at the daycare, Lundquist, the victim arrived at the
daycare at 12:15 p.m. and left at 12:20 p.m. The prosecutor suggested that the time between about
noon and 12:20 p.m. would have been the perfect time to stage a burglary. At 12:20 p.m., Diane
Parrish saw defendant walking from the direction of Robinson Park toward his residence. The
State’s theory was that defendant had left his car parked at Robinson Park, which was a minute’s
drive from his residence, and that he then walked the half-mile to his residence. The prosecutor
argued that when the victim entered the house, defendant was waiting for her and shot her. Skehan-
Passie testified that she heard a gunshot between 12:30 p.m. and 12:40 p.m. or at “12:40ish.”
Immediately after shooting the victim, defendant, who had the extra set of keys to her van, drove
her van to the park, left the van there, and threw the keys into a trash can in the park. Then he
drove his own vehicle from the park to Starbucks—about a seven-minute drive—where he got his
face on camera at 12:45 p.m. This was the State’s theory and timeline.
¶ 83 Defense counsel argued to the jury that, “for the State to say that [defendant] did it,
you’d have a pretty tight timeline, particularly if you’re talking about staging a burglary.” Defense
counsel continued:
- 25 - “[W]e know that he’s at Starbucks at 12:45, so, you know, you work backwards,
and it would have to be a pretty precise drill, and I would suggest that that’s not
logical. It’s not practical. It’s not possible.
Let me ask you this: What if [the victim’s] car when they drove out was still
in the garage getting loaded up with stuff? That would throw their whole timeline
off.”
¶ 84 In his amended petition for postconviction relief and attached affidavit, defendant
alleges that defense counsel discussed with him a timeline exhibit that defense counsel had
prepared and which detailed the evidence of defendant’s various locations on the day the victim
was murdered. According to defendant’s brief, this timeline was calculated to show it was
impossible, or at least highly improbable, that defendant “could have walked to the house, killed
[the victim], ransacked multiple rooms of the house, broken a window, changed his clothing,
driven [the victim’s] car to the park, and driven to Starbucks, where he was observed on camera,
in the timeframe established by the State.” In the jury trial, however, defense counsel never
presented this timeline exhibit. To quote from the affidavit by defendant, defense counsel told him,
“ ‘Oh, I guess I forgot. Oh well, you always have the appeal.’ ” In his amended petition, defendant
claims that defense counsel rendered ineffective assistance by forgetting to present this timeline
exhibit. “Decisions regarding *** what evidence to present are matters of trial strategy” (People
v. Drain, 2023 IL App (4th) 210355, ¶ 59), but, arguably, forgetting to present an exhibit is neither
a decision nor a strategy.
¶ 85 Writing pads had been provided to the jury, however, and the jury was capable of
making its own timeline. Insomuch as the timeline exhibit would have stated, in a different form,
evidence that already had been presented to the jury, this demonstrative exhibit would have created
- 26 - no reasonable probability of a different outcome. Therefore, defendant has failed to show prejudice
from defense counsel’s inadvertent failure to introduce the timeline exhibit. See Palmer, 162 Ill.
2d at 476.
¶ 86 G. Not Mounting a Vigorous Enough Challenge to the DNA Evidence
¶ 87 Seventh, the amended petition complains that defense counsel “failed to effectively
cross-examine the State’s forensic expert,” Debra Minton, “regarding the significance of the partial
[DNA] profile, asking only one vaguely worded question about the potential for the partial profile
to include ‘a whole bunch of other people’ who could not be excluded.” The amended petition
adds that appellate counsel rendered ineffective assistance by failing to raise this issue on direct
appeal.
¶ 88 The Fourth District has explained:
“Claims of ineffective assistance of appellate counsel are measured against
the same standard as those dealing with ineffective assistance of trial counsel.
[Citation.] That is, a defendant who contends appellate counsel rendered ineffective
assistance must show (1) the failure to raise an issue on appeal was objectively
unreasonable and (2) that decision prejudiced the defendant. [Citation.] Unless the
underlying issue is meritorious, a defendant suffers no prejudice from counsel’s
failure to raise the issue on appeal. [Citation.]” (Internal quotation marks omitted.)
People v. Phillips, 2017 IL App (4th) 160557, ¶ 66.
We note that trial counsel’s cross-examination of Minton takes up four pages in the trial transcript
and that his recross-examination of her takes up another page. To show that the underlying issue
is meritorious, defendant would have to (1) specify the additional questions that trial counsel
should have asked in his cross-examination of Minton and (2) prove what answers she likely would
- 27 - have given. Defendant does neither of those things. Therefore, he has failed to show that the
underlying issue is meritorious, and we find no prejudice. See Palmer, 162 Ill. 2d at 476.
¶ 89 H. Not Moving for a DNA Database Search
¶ 90 Eighth, the amended petition criticizes defense counsel for “not fil[ing] a motion to
run a DNA database search for the partial DNA profile.” The record does not appear to reveal
what, if anything, this DNA database search would have revealed. “Satisfying the prejudice prong
necessitates a showing of actual prejudice, not simply speculation that defendant may have been
prejudiced.” (Internal quotation marks omitted.) People v. Johnson, 2021 IL 126291, ¶ 55; see also
People v. Loera, 250 Ill. App. 3d 31, 52 (1993) (holding that “[a]s defendant has not shown any
prejudice with regard to his claim of failure to investigate, defendant’s ineffective assistance claim
fails on this point”).
¶ 91 I. Not Making an Adequate Offer of Proof
¶ 92 Ninth, the amended petition claims that defense counsel rendered ineffective
assistance by “failing to make an adequate offer of proof at trial regarding similar burglaries in the
area to show that the burglary and murder in this case may have been related to that string of home
invasions.”
¶ 93 Defense counsel called two Peoria police officers, Chad Batterham and Timothy
Moore, to testify regarding a series of home invasions and burglaries that happened in Peoria in
2013, after the murder. The prosecutor objected. Defense counsel made an informal offer of proof
by summarizing what he expected that Batterham and Moore’s testimony would show. See People
v. Roberson, 401 Ill. App. 3d 758, 769 (2010) (explaining that “[w]hile a formal offer of proof is
generally required, an informal offer of proof consisting of counsel’s summary of what the
proposed evidence might prove may be sufficient if specific and not based on speculation or
- 28 - conjecture”). Even the prosecutor participated in making the offer of proof. The court asked
questions of the attorneys. Finally, the court summed up:
“So I would conclude based at least upon what the parties have said so far
that *** the home invasions *** all began to pop up or occur after this event; that
they occurred in a subdivision or much more closely knit or closely situated places;
that they occurred almost purposely in homes where people were expected to be
present; and that part of the invading appeared to have a standard modus operandi
that included tying up people, binding them, taunting them, speaking with them,
taking their vehicles, and looting the home, stacking the cars with the loot, and then
driving it to a convenient location to unload it. None of that appears to have any
relevance of probative value here.
So unless, [defense counsel], you can tie it up with something greater than
what we have already begun, *** I would certainly cut it off right about there.”
Defense counsel added that after the vehicle was loaded up with the stolen goods, the “vehicle was
found in a remote and convenient place shortly thereafter without anything in it” and that “the
weapon used was a large caliber handgun.” Defense counsel concluded:
“But that would—we have made our record, Judge. That’s fine.
THE COURT: Okay. I would also indicate in all the other cases, it appeared
to be multiple persons, at least three, sometimes four. Okay, I’ll sustain the
objection and ask *** we can either have this witness [(Batterham)] excused or you
may wind up a little bit.”
According to the amended petition, this informal offer of proof was “inadequate,” and defense
counsel should have “ask[ed] to voir dire the officers to create a record of the specific facts they
- 29 - would have testified to.” The problem is, we do not know the specific facts to which Batterham
and Moore would have testified, beyond the facts in defense counsel’s informal offer of proof. We
cannot reasonably find defense counsel to be ineffective for failing to make a formal offer of proof
if the record does not show what testimony he would have elicited by voir diring Batterham and
Moore. See People v. Enis, 194 Ill. 2d 361, 380; People v. Atherton, 406 Ill. App. 3d 598, 619
(2010).
¶ 94 J. Not Presenting Evidence to Contradict the Evidence
the State Found in its Search of Defendant’s Computer
¶ 95 Tenth, the amended petition complains that “[n]o evidence was presented to
contradict the State’s evidence [regarding searches on defendant’s computer], despite an expert
being retained.” Defendant continues, “Although defense counsel moved the court for funds to
hire a digital forensic expert to review the hard drive taken from the computer and the State’s
report regarding the same, counsel never called the expert to testify.” In his argument, however,
defendant fails to cite an affidavit by this expert stating what he or she would have said on the
stand. Therefore, “further review of the claim is unnecessary.” Enis, 194 Ill. 2d at 380.
¶ 96 K. Inadequate Cross-Examination of the State’s Digital Forensics Expert
¶ 97 Eleventh, the amended petition accuses defense counsel of rendering ineffective
assistance by “fail[ing] to effectively cross-examine the State’s expert regarding the dates and
locations of the searches.” Although defendant acknowledges that defense counsel “questioned the
State’s expert regarding the timing and location of the searches,” defendant complains that defense
counsel “failed to follow through when the expert testified that information was available in
another exhibit.” Absent an explanation of what this follow-through would have revealed,
defendant has not shown prejudice. See Palmer, 162 Ill. 2d at 476.
- 30 - ¶ 98 L. Not Objecting to People’s Exhibit No. 110
¶ 99 Twelfth, the amended petition claims that defense counsel rendered ineffective
assistance by not objecting to People’s Exhibit No. 110, a summary of the internet searches that
the State’s expert had found on the hard drive of defendant’s computer. Defendant argues “it was
patently unreasonable for the jury to see searches that were irrelevant and unduly prejudicial, such
as those related to pornography.” We see no reason why this claim could not have been raised on
direct appeal. Therefore, this claim is forfeited. See English, 2013 IL 112890, ¶ 22.
¶ 100 III. CONCLUSION
¶ 101 For the foregoing reasons, we affirm the circuit court’s judgment.
¶ 102 Affirmed.
- 31 -
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Cite This Page — Counsel Stack
2023 IL App (4th) 220563-U, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-leuthold-illappct-2023.