People v. McNeil
Opinion
2025 IL App (4th) 240430-U NOTICE This Order was filed under FILED Supreme Court Rule 23 and is NO. 4-24-0430 April 18, 2025 not precedent except in the Carla Bender th limited circumstances allowed IN THE APPELLATE COURT 4 District Appellate under Rule 23(e)(1). Court, IL OF ILLINOIS
FOURTH DISTRICT
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the Plaintiff-Appellee, ) Circuit Court of v. ) McLean County BARTON McNEIL, ) No. 98CF633 Defendant-Appellant. ) ) Honorable ) William A. Yoder, ) Judge Presiding.
JUSTICE KNECHT delivered the judgment of the court. Justices Lannerd and Cavanagh concurred in the judgment.
ORDER
¶1 Held: The appellate court affirmed, finding the trial court (1) properly granted the State’s motion to partially dismiss defendant’s successive postconviction petition at the second stage and (2) did not manifestly err in denying defendant’s petition after a third-stage evidentiary hearing.
¶2 Following a July 1999 bench trial, the trial court convicted defendant, Barton
McNeil, of first degree murder for the death of his daughter, C.M. The court later sentenced
defendant to a term of natural life in prison. On direct appeal, this court affirmed defendant’s
conviction, vacated his sentence, and remanded for resentencing. People v. McNeil, No.
4-99-0679 (Oct. 24, 2001). On remand, the court resentenced defendant to 100 years’
imprisonment, a sentence we affirmed on appeal (People v. McNeil, No. 4-02-0849 (Nov. 4,
2004)). In September 2005, he filed his first pro se postconviction petition, which the court
summarily dismissed. We affirmed the dismissal. People v. McNeil, No. 4-04-0892 (Mar. 7, 2008). In February 2021, the court granted defendant leave to file a successive postconviction
petition, wherein he alleged a claim of actual innocence. In October 2022, the court granted the
State’s motion to dismiss the petition in part and moved the remainder of the petition to the third
stage. In February 2024, the court denied defendant’s petition after holding a third-stage
evidentiary hearing.
¶3 Defendant appeals, arguing the trial court erred by (1) dismissing certain evidence
at the second stage of postconviction proceedings and (2) denying his postconviction petition
after a third-stage evidentiary hearing. He asks this court to reverse the denial of his
postconviction petition and remand for a new trial or, in the alternative, remand for a new
evidentiary hearing. For the following reasons, we affirm.
¶4 I. BACKGROUND
¶5 On the morning of June 16, 1998, defendant called 911 to report finding his
three-year-old daughter, C.M., deceased in his bed. Her cause of death was later determined to be
asphyxiation by smothering. The autopsy revealed some evidence of sexual abuse. From the
start, defendant has maintained Misook Nowlin-Wang, his ex-girlfriend, murdered C.M. out of
jealousy and in retaliation for their failed relationship.
¶6 In July 1998, a grand jury indicted defendant on two counts of first degree murder
(720 ILCS 5/9-1(a)(1)-(2) (West 1998)). The indictment alleged defendant, without lawful
justification, killed C.M. by smothering her, and in committing the act, he either intended to kill
or cause great bodily harm to her or knew his acts created a strong probability of death or great
bodily harm.
¶7 A. Pretrial Proceedings
¶8 In December 1998, the State filed a motion in limine seeking to exclude evidence
-2- Misook was involved in or committed the murder of C.M. The trial court conditionally granted
the State’s motion, allowing defendant to make a formal offer of proof to introduce evidence
tying Misook to C.M.’s murder.
¶9 In March 1999, the trial court held an offer of proof hearing. The defense called
Misook to testify. Before her testimony, the court admonished her of her right to remain silent,
her right to an attorney, her right to consult with her attorney at any time, and that any testimony
could be used against her in later proceedings. Misook indicated she understood and agreed to
testify.
¶ 10 Defense counsel elicited the following testimony from Misook. On June 15, 1998,
the night before C.M. was murdered, Misook and defendant met for dinner. At dinner, she and
defendant got into an argument over several issues. In particular, Misook was upset at defendant
for refusing to testify on her behalf at sentencing in a case where she was convicted of
committing domestic battery against him. Later the same evening, Misook asked her friend to go
with her to defendant’s residence, but her friend told her to stay home. Misook denied going to
defendant’s apartment that night and stated she stayed home alone. However, she went to
defendant’s residence the morning of June 16, 1998, to retrieve a computer disc. Misook stated
she and her daughter, Michelle Nowlin, had been inside defendant’s apartment before for three
or four playdates with C.M.
¶ 11 The trial court affirmed its original ruling granting the State’s motion in limine.
The court found the evidence regarding “the purported motive” of Misook was “not very strong
in terms of commission of a murder to set someone else up.” The court further found the other
evidence presented was not sufficient to establish “any close enough connection that would
allow this to come in in terms of proving [Misook] was the perpetrator as opposed to
-3- [defendant].”
¶ 12 B. Bench Trial
¶ 13 Defendant’s bench trial was held in July 1999. The evidence at trial established,
on June 16, 1998, at approximately 7:45 a.m., officers and emergency personnel responded to a
911 call at defendant’s apartment. Defendant reported finding C.M. unconscious and not
breathing. Paramedics determined C.M. “had no electrical activity in her heart” and rigor mortis
had set in, indicating she had been dead for several hours.
¶ 14 Karen Baker, a police officer with the Bloomington Police Department (BPD),
testified the apartment had one bedroom and was located in a one-story building. After entering
the bedroom, Officer Baker saw the victim’s body lying face up on the bed. Officer Baker did
not observe any disturbances consistent with an intruder in the room. The two access points to
the bedroom were the north-facing window and the inner door leading to the rest of the
apartment.
¶ 15 Thomas Sanders, a detective with BPD, testified he collected evidence and took
photographs of the crime scene. When photographing the bedroom window, Detective Sanders
observed a collection of dead insects, dust, and spiderwebs attached from the window frame to
the mesh screen. The mesh screen had two small cuts in the lower left- and right-hand corners.
The photographs from inside the bedroom depicted closed venetian blinds, with some panels
turned in opposite directions, and a fan leaning against the wall under the window. From the
outside, Detective Sanders did not observe any markings, footprints, trampled bushes, or other
disturbances by the window. Other evidence collected by Detective Sanders included two
bedsheets, a pillowcase, a potential latent fingerprint on the interior of the bedroom window,
C.M.’s T-shirt and underwear, and several forensic swabs.
-4- ¶ 16 Randall McKinley, a sergeant with BPD, testified he was contacted by his shift
commander on the evening of June 16, 1998, who informed him defendant called and asked to
speak to a detective at his residence.
Free access — add to your briefcase to read the full text and ask questions with AI
2025 IL App (4th) 240430-U NOTICE This Order was filed under FILED Supreme Court Rule 23 and is NO. 4-24-0430 April 18, 2025 not precedent except in the Carla Bender th limited circumstances allowed IN THE APPELLATE COURT 4 District Appellate under Rule 23(e)(1). Court, IL OF ILLINOIS
FOURTH DISTRICT
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the Plaintiff-Appellee, ) Circuit Court of v. ) McLean County BARTON McNEIL, ) No. 98CF633 Defendant-Appellant. ) ) Honorable ) William A. Yoder, ) Judge Presiding.
JUSTICE KNECHT delivered the judgment of the court. Justices Lannerd and Cavanagh concurred in the judgment.
ORDER
¶1 Held: The appellate court affirmed, finding the trial court (1) properly granted the State’s motion to partially dismiss defendant’s successive postconviction petition at the second stage and (2) did not manifestly err in denying defendant’s petition after a third-stage evidentiary hearing.
¶2 Following a July 1999 bench trial, the trial court convicted defendant, Barton
McNeil, of first degree murder for the death of his daughter, C.M. The court later sentenced
defendant to a term of natural life in prison. On direct appeal, this court affirmed defendant’s
conviction, vacated his sentence, and remanded for resentencing. People v. McNeil, No.
4-99-0679 (Oct. 24, 2001). On remand, the court resentenced defendant to 100 years’
imprisonment, a sentence we affirmed on appeal (People v. McNeil, No. 4-02-0849 (Nov. 4,
2004)). In September 2005, he filed his first pro se postconviction petition, which the court
summarily dismissed. We affirmed the dismissal. People v. McNeil, No. 4-04-0892 (Mar. 7, 2008). In February 2021, the court granted defendant leave to file a successive postconviction
petition, wherein he alleged a claim of actual innocence. In October 2022, the court granted the
State’s motion to dismiss the petition in part and moved the remainder of the petition to the third
stage. In February 2024, the court denied defendant’s petition after holding a third-stage
evidentiary hearing.
¶3 Defendant appeals, arguing the trial court erred by (1) dismissing certain evidence
at the second stage of postconviction proceedings and (2) denying his postconviction petition
after a third-stage evidentiary hearing. He asks this court to reverse the denial of his
postconviction petition and remand for a new trial or, in the alternative, remand for a new
evidentiary hearing. For the following reasons, we affirm.
¶4 I. BACKGROUND
¶5 On the morning of June 16, 1998, defendant called 911 to report finding his
three-year-old daughter, C.M., deceased in his bed. Her cause of death was later determined to be
asphyxiation by smothering. The autopsy revealed some evidence of sexual abuse. From the
start, defendant has maintained Misook Nowlin-Wang, his ex-girlfriend, murdered C.M. out of
jealousy and in retaliation for their failed relationship.
¶6 In July 1998, a grand jury indicted defendant on two counts of first degree murder
(720 ILCS 5/9-1(a)(1)-(2) (West 1998)). The indictment alleged defendant, without lawful
justification, killed C.M. by smothering her, and in committing the act, he either intended to kill
or cause great bodily harm to her or knew his acts created a strong probability of death or great
bodily harm.
¶7 A. Pretrial Proceedings
¶8 In December 1998, the State filed a motion in limine seeking to exclude evidence
-2- Misook was involved in or committed the murder of C.M. The trial court conditionally granted
the State’s motion, allowing defendant to make a formal offer of proof to introduce evidence
tying Misook to C.M.’s murder.
¶9 In March 1999, the trial court held an offer of proof hearing. The defense called
Misook to testify. Before her testimony, the court admonished her of her right to remain silent,
her right to an attorney, her right to consult with her attorney at any time, and that any testimony
could be used against her in later proceedings. Misook indicated she understood and agreed to
testify.
¶ 10 Defense counsel elicited the following testimony from Misook. On June 15, 1998,
the night before C.M. was murdered, Misook and defendant met for dinner. At dinner, she and
defendant got into an argument over several issues. In particular, Misook was upset at defendant
for refusing to testify on her behalf at sentencing in a case where she was convicted of
committing domestic battery against him. Later the same evening, Misook asked her friend to go
with her to defendant’s residence, but her friend told her to stay home. Misook denied going to
defendant’s apartment that night and stated she stayed home alone. However, she went to
defendant’s residence the morning of June 16, 1998, to retrieve a computer disc. Misook stated
she and her daughter, Michelle Nowlin, had been inside defendant’s apartment before for three
or four playdates with C.M.
¶ 11 The trial court affirmed its original ruling granting the State’s motion in limine.
The court found the evidence regarding “the purported motive” of Misook was “not very strong
in terms of commission of a murder to set someone else up.” The court further found the other
evidence presented was not sufficient to establish “any close enough connection that would
allow this to come in in terms of proving [Misook] was the perpetrator as opposed to
-3- [defendant].”
¶ 12 B. Bench Trial
¶ 13 Defendant’s bench trial was held in July 1999. The evidence at trial established,
on June 16, 1998, at approximately 7:45 a.m., officers and emergency personnel responded to a
911 call at defendant’s apartment. Defendant reported finding C.M. unconscious and not
breathing. Paramedics determined C.M. “had no electrical activity in her heart” and rigor mortis
had set in, indicating she had been dead for several hours.
¶ 14 Karen Baker, a police officer with the Bloomington Police Department (BPD),
testified the apartment had one bedroom and was located in a one-story building. After entering
the bedroom, Officer Baker saw the victim’s body lying face up on the bed. Officer Baker did
not observe any disturbances consistent with an intruder in the room. The two access points to
the bedroom were the north-facing window and the inner door leading to the rest of the
apartment.
¶ 15 Thomas Sanders, a detective with BPD, testified he collected evidence and took
photographs of the crime scene. When photographing the bedroom window, Detective Sanders
observed a collection of dead insects, dust, and spiderwebs attached from the window frame to
the mesh screen. The mesh screen had two small cuts in the lower left- and right-hand corners.
The photographs from inside the bedroom depicted closed venetian blinds, with some panels
turned in opposite directions, and a fan leaning against the wall under the window. From the
outside, Detective Sanders did not observe any markings, footprints, trampled bushes, or other
disturbances by the window. Other evidence collected by Detective Sanders included two
bedsheets, a pillowcase, a potential latent fingerprint on the interior of the bedroom window,
C.M.’s T-shirt and underwear, and several forensic swabs.
-4- ¶ 16 Randall McKinley, a sergeant with BPD, testified he was contacted by his shift
commander on the evening of June 16, 1998, who informed him defendant called and asked to
speak to a detective at his residence. After arriving at the residence, defendant told Sergeant
McKinley he believed C.M.’s death was a homicide and wanted to show him “how they got in.”
Defendant pointed out two small holes in the bottom corners of the mesh screen on the bedroom
window. Sergeant McKinley shined a flashlight on the bedroom window and observed an
accumulation of spiderwebs and dirt on the window frame and mesh screen. He did not observe
any scuff marks or mud outside the window and noted the height of the window would make it
difficult for someone to crawl through it without assistance. Defendant also brought Sergeant
McKinley into the bedroom to show him a fan that was on the floor. Defendant asserted this fan
was normally kept in the window. Defendant agreed to speak with detectives at the police
department.
¶ 17 Marvin Arnold, a detective with BPD, testified he and several other officers spoke
with defendant at the police department on the evening of June 16, 1998. Defendant told the
officers he believed Misook was responsible for the death of C.M. Further, defendant asserted he
knew the autopsy would reveal C.M. died of asphyxiation or suffocation. At the time of
defendant’s assertions, the autopsy had not yet been performed. Detective Arnold testified he
conducted a recorded interview with defendant the next day around 11 a.m. Prior to the
interview, Detective Arnold attended the autopsy and was made aware of the findings indicating
external injuries and sexual trauma to C.M. He did not relay those findings to defendant during
the interview.
¶ 18 During the recorded interview, which was played for the trial court, defendant
repeated his belief that Misook crawled through the bedroom window and murdered C.M. after
-5- he and Misook got into an argument the day before. Defendant stated Misook was always jealous
of his relationship with C.M. He admitted although Misook had a history of acting violently, she
had never directly threatened C.M. Defendant stated during their relationship, the police were
called three or four times due to Misook’s violent behavior and she was arrested during the final
incident before they broke up. When defendant and Misook lived together, Michelle would stay
with them often. Defendant offered the following explanation for how he believed C.M. was
killed:
“The last thing [C.M.] saw was probably a flash of lightning right before
somebody put a pillow or—or her Barney doll over her head. And *** I pray that
she was asleep when that happened. I don’t—and—you can tell me the result of
the autopsy, even though I already know what they are. Death by asphyxiation.
*** You mark my words, that’s what it is. And if *** by golly, if I was the one
that did that, I wouldn’t be telling you that it was death by asphyxiation. The only
reason I know that is because—or I say that is because I know I didn’t do it. ***
She was smothered with a g*** pillow or something. I mean, there’s no signs of
trauma, any way, shape, or form.”
¶ 19 Defendant then speculated C.M. might have been poisoned, but he thought it was
unlikely, as Misook was “not smart enough” to do so. He insisted Misook was the only person
with a motive to kill C.M., which he described as her “maniacal desire” to be with him “at any
cost,” including threatening to kill herself over it. Defendant asserted he knew he was likely the
“chief suspect” because he was in the apartment at the time of C.M.’s murder.
¶ 20 Detective Arnold and another officer conducted a second interview with
defendant that afternoon. The second interview was not recorded. When Detective Arnold
-6- mentioned “everything would come out and there were some things not right about the body,”
defendant became angry and responded, “Don’t tell me she was molested.” Detective Arnold
replied, “[W]e didn’t say she was molested. You suggested that she was molested.”
¶ 21 Dr. Violette Hnilica testified she was the forensic pathologist who performed
C.M.’s autopsy. She identified bruising around the victim’s mouth, forehead, chin, and back.
Under an ultraviolet light, the most prominent bruising appeared in the mid-back area, with deep
subcutaneous hemorrhages on both the left and right sides. Dr. Hnilica also found blood in the
victim’s mouth and nose. She stated the injuries indicated pressure had been applied to the face
and back, causing the bruising and superficial abrasions. She also observed petechia, or ruptures
of tiny capillaries, around the eyes, which were typically caused by asphyxia and struggling to
breathe. Dr. Hnilica identified a contusion on the back of the victim’s head. She also observed
congestion and edema, or swelling, of the brain and lungs, both of which correlated with
asphyxial death. The victim also had numerous very fine petechia in the lungs, which supported
a finding of “severe asphyxial process, especially in a child.”
¶ 22 Dr. Hnilica next detailed the examination of the victim’s genital area. She testified
the vagina and anus were dilated and extremely red. The hymen was dilated approximately six
millimeters, which indicated stretching. She observed the hymen was lobulated, meaning it had
an irregular, scalloped pattern on the upper edge. This also indicated previous stretching or
tearing and healing of the hymen. Dr. Hnilica could not state when the injury or scarring had
occurred. She found both acute and intense chronic inflammation. The most serious
inflammation was present in the vagina, with lesser inflammation around the urethra and anus.
Dr. Hnilica explained this type of inflammation was typically caused by intense rubbing with an
object outside the body. She testified these findings were very rare in a child that age unless a
-7- parent reported inappropriate behavior, and she opined the cause of the irritation “would be in
the realm of molestation.” Vaginal swabs revealed blood, which was consistent with injury to the
vaginal area. The victim’s mother, Tita M., testified she never observed the victim engage in
behavior involving touching or playing with her vaginal area.
¶ 23 Dr. Hnilica testified the body came in with panties, bedsheets, and a pillow. The
panties had bloody stains in the crotch area, and the flat sheet had “two very prominent bloody
fluid spots,” which lined up with the victim’s face area and genital area. Based on an analysis of
her stomach contents, Dr. Hnilica opined C.M. died within two hours of eating. C.M. had no
history of medical disease which would have contributed to her death. Dr. Hnilica concluded the
cause of death was smothering, as indicated by the bruising, resulting in an asphyxial death.
¶ 24 Susan Kidd, a forensic microscopist with the Illinois State Police (ISP), conducted
forensic testing on the hairs found on the victim’s left hand, left forearm, and right hand and
compared them against sample hairs taken from C.M. and defendant. Three of the hairs from the
left hand and forearm were forcibly removed. The hairs exhibited characteristics of a mixed-race,
Asian-Caucasian child. Kidd concluded the hairs were consistent with coming from C.M. and
could not have originated from defendant.
¶ 25 Jenny Hahn, a forensic scientist with ISP, conducted serology testing of the
bedsheets, pillowcase, pillow, and T-shirt. The testing identified human blood and urine on some
of the items but excluded the presence of semen. Hahn also conducted serology testing on the
vaginal, rectal, and oral swabs collected during the victim’s autopsy. The testing identified blood
on the vaginal and oral swabs but excluded the presence of semen on all swabs.
¶ 26 Debra Minton, a forensic scientist with ISP, conducted DNA analysis on four
bloodstain samples taken from the fitted bedsheet and a strand of hair taken from the victim’s left
-8- hand and compared them against samples taken from C.M. and defendant. The DNA profile
obtained from the bloodstains and hair matched the DNA profile of C.M. and excluded defendant
as a contributor.
¶ 27 The defense called Wayne Downey, the property manager of defendant’s
apartment building. Downey did not recall previously seeing any large holes in the mesh screen
of defendant’s bedroom window. However, he stated tenants would often make holes in the
corner of the mesh screens to access their units when they were locked out.
¶ 28 Defendant testified on his own behalf. On June 15, 1998, defendant picked C.M.
up from Tita’s home around 7 p.m. and then stopped by McDonald’s to pick up a Happy Meal
for C.M. They arrived at defendant’s apartment between 7:45 and 8 p.m. Defendant logged on to
his computer while C.M. ate her food. He took a nap from around 8:30 to 10:30 p.m. while C.M.
looked at books. After waking up from his nap, defendant put C.M. to bed between 10:30 and
10:45 p.m. Defendant stated there was only one bedroom with one bed in the apartment, which is
where C.M. slept that night. He explained when C.M. stayed at his apartment, she always slept in
the bed, and he always slept on the couch. On rare occasions, C.M. would get up in the middle of
the night and sleep with him on the couch. Defendant also stated he would sleep with no clothes
on after he and Misook engaged in sexual intercourse at their old apartment. Defendant admitted
C.M. climbed into bed with them “once or twice” when they were not wearing clothes but
insisted he “did not routinely sleep naked nor did [he] routinely sleep naked with [C.M.]”
¶ 29 After putting C.M. to bed, defendant returned to “messing around” on his
computer in the living room. Defendant recalled the weather was “extremely warm” that night.
He had the table fan in the living room turned on, but he had the window fan in the bedroom
turned off. He stated the bedroom fan was in the window when he put C.M. to bed. Around
-9- midnight, he walked past C.M.’s room and saw her sitting up in bed and smiling. Defendant
pulled the covers back over C.M. and told her to go back to sleep. At approximately 2 a.m.,
defendant checked on C.M., who was asleep. He went back to the living room and went to sleep
on the couch. Defendant heard heavy thunder between 2:15 and 2:30 a.m., so he did not fall
asleep until 2:45 a.m. Darcy Loy, an official observer for the National Weather Service, testified
weather data from June 16, 1998, showed periods of rain between 3 a.m. and 7 a.m.
¶ 30 Defendant’s alarm went off at 7:10 a.m. and again at 7:19 a.m. He got up and
called to C.M. to wake up before taking a shower. Afterward, defendant called to C.M. a second
time to wake up, as she had not moved. Defendant stated he walked into the bedroom and
realized “she was not alive anymore.” He found C.M. lying on her back with one eye open and
the other partially open, and she was cold to the touch. Defendant ran to the living room and
called 911 to request paramedics. He attempted to perform cardiopulmonary resuscitation (CPR)
by blowing into C.M.’s mouth. He had no CPR training. Defendant saw blood running from her
nose during his attempt.
¶ 31 The paramedics and police officers arrived shortly thereafter. Defendant testified
Misook “showed up too for some unexplained reason.” He recalled C.M. was wearing the same
clothing she was wearing the night before—one of defendant’s T-shirts and a pair of white
panties. Defendant stated he did not examine the bedroom window during the entire morning.
Around noon, Misook “showed up for the second time. Stayed fifteen minutes or so and then
left.” After the body was removed from his apartment, defendant went over to Tita’s home.
Defendant testified he returned to his apartment between 5 and 6 p.m. the same day to pick up
some clothing and because he “was beginning to feel that [C.M.]’s death might not have been by
natural causes.” Upon his return, he noticed two holes in the mesh screen in the bedroom
- 10 - window, a dark mark below the window, and the window fan on the floor of the bedroom. It was
then that he called the detectives to relay his suspicion C.M. was murdered.
¶ 32 The trial court found defendant guilty of both counts of first degree murder. The
court rejected defendant’s theory that an intruder accessed the residence through the bedroom
window. In particular, the court noted evidence of dust and cobwebs on the window frame and
mesh screen that would have been disturbed if an intruder had removed the screen. The property
manager explained the holes in the window screen were made by tenants to gain entry to their
units after locking themselves out. The court also noted defendant’s theory was inconsistent with
C.M.’s time of death. The court found defendant’s suspicious behavior immediately after C.M.’s
death was further evidence of his guilt. Before the cause of death was determined, defendant
repeatedly insisted C.M. was murdered by smothering. Defendant also alluded to molestation
when police suggested “there was something not right about the body.”
¶ 33 The trial court sentenced defendant to a term of natural life in the Illinois
Department of Corrections.
¶ 34 C. Direct Appeal and Initial Postconviction Petition
¶ 35 Defendant appealed, arguing (1) the trial court erred in excluding evidence that
Misook had the motive and opportunity to kill and sexually abuse C.M. and (2) his life sentence
was based on an unconstitutional statute. This court affirmed defendant’s conviction, finding the
excluded evidence showed no clear connection between Misook and C.M.’s death. However, the
court vacated his sentence and remanded for resentencing. McNeil, No. 4-99-0679 (Oct. 24,
2001). In July 2002, the trial court resentenced defendant to 100 years’ imprisonment, and the
sentence was affirmed on appeal. McNeil, No. 4-02-0849 (Nov. 4, 2004).
¶ 36 In September 2005, defendant filed a pro se postconviction petition, alleging
- 11 - (1) his trial counsel provided ineffective assistance, (2) the State violated Brady v. Maryland,
373 U.S. 83 (1963), and (3) his jury waiver was not knowing and voluntary. Defendant attached
an affidavit to his petition which averred, among other facts, (1) he and Misook lived together for
three years, (2) during those three years, C.M. and Michelle had frequent overnight stays where
they would sleep together on the mattress in the extra bedroom, and (3) after he and Misook
broke up, defendant took the same mattress to his new apartment to use as his bed. His affidavit
also averred that on June 9, 1998, one week before C.M. was murdered, Misook spent the night
at defendant’s apartment.
¶ 37 The trial court summarily dismissed the petition, and we affirmed the dismissal.
McNeil, No. 4-04-0892 (Mar. 7, 2008).
¶ 38 D. Motion for Forensic Testing
¶ 39 In November 2013, defendant filed a motion for postconviction forensic testing
pursuant to section 116-3 of the Code of Criminal Procedure of 1963 (725 ILCS 5/116-3 (West
2012)). With the agreement of the State, the trial court entered an order for DNA testing of
(1) five untested blood and urine stains on the bedsheet and (2) bloodstains on the pillowcase.
The court entered a subsequent order for DNA testing of the (1) latent fingerprint found inside
the bedroom window, (2) window screen, (3) bedsheet itself, and (4) pillowcase itself. The court
denied defendant’s request for additional forensic testing of C.M.’s underwear and T-shirt.
¶ 40 An October 2015 report detailed the testing results of the fitted bedsheet,
pillowcase, T-shirt, and latent fingerprint. The DNA testing determined the DNA profile
obtained from the swabs of the fitted bedsheet and pillowcase contained a mixture of at least
three individuals. Defendant, Misook, and C.M. could not be excluded as contributors. Misook
was excluded as a contributor to the partial DNA profile obtained from the urine stain on the
- 12 - T-shirt. Serology testing of the T-shirt determined the presence of semen was inconclusive. No
suitable DNA profile was obtained from the latent fingerprint on the bedroom window.
¶ 41 A July 2016 report detailed the results of a mitochondrial DNA (mtDNA) analysis
of the hair found inside the pillowcase. The partial mtDNA profile obtained from the hair was
consistent with the mtDNA profile obtained from Misook and excluded defendant as a
contributor. The report noted, “[mtDNA] is inherited maternally. A mtDNA match cannot
exclude any maternal relatives.”
¶ 42 E. Successive Postconviction Petition
¶ 43 In February 2021, defendant filed a pro se motion for leave to file a successive
postconviction petition, which the trial court granted. The petition alleged a claim of ineffective
assistance of counsel and, relevant here, a claim of actual innocence based on newly discovered
evidence. In his petition, defendant argued the newly discovered evidence supported the theories
that C.M. was not sexually abused and that Misook was responsible for the murder.
¶ 44 In support, defendant attached various documents to his petition. Relevant to this
appeal, defendant attached an affidavit and report completed by Dr. Nancy Harper, a pediatrician
and child abuse expert. According to the report, Dr. Harper concluded there was no evidence
suggesting C.M. had been sexually abused. In his petition, defendant argued Dr. Harper’s report
supported his claim, as it undermined the credibility of Dr. Hnilica’s testimony regarding
defendant’s alleged motive.
¶ 45 Defendant also attached the October 2015 and July 2016 postconviction DNA
testing reports. In his petition, defendant argued the DNA evidence supported his claim, as it
showed a direct connection between Misook and C.M.’s death by placing Misook in the
bedroom. He further argued the trial court, if presented this evidence, would have denied the
- 13 - State’s motion to exclude evidence of Misook’s culpability at trial.
¶ 46 In his petition, defendant asserted Misook’s September 2011 murder of Linda
Tyda, her 70-year-old mother-in-law, supported his claim because it occurred under similar
circumstances, with a similar motive, and established her tendency to commit violent acts.
Misook was convicted of the murder in December 2012, after she strangled Tyda to death during
a heated argument and later buried the body in a shallow grave. Misook also pleaded guilty to
concealment of a homicidal death. While awaiting trial, Misook confessed to Michelle, telling
Michelle she believed her husband, Don Wang, was having an affair with one of Tyda’s
employees. She also confessed to a correctional officer.
¶ 47 Defendant also attached affidavits from Michelle and Dawn Nowlin. (Dawn is
Michelle’s stepmother who is married to Michelle’s biological father, Andy Nowlin.) The
affidavits stated Don Wang, Tyda’s son and Misook’s husband at the time, told them at Tyda’s
funeral Misook had confessed to killing C.M. Finally, defendant claimed each piece of new
evidence or, in the alternative, the totality of the new evidence, was sufficient to entitle him to a
new trial.
¶ 48 1. Second-Stage Proceedings
¶ 49 In April 2022, the State filed a motion to partially dismiss defendant’s successive
postconviction petition. The State agreed Dawn’s and Michelle’s affidavits should move to the
third stage but argued the rest of the evidence did not meet the standard for newly discovered
evidence to support an actual innocence claim.
¶ 50 In October 2022, the trial court issued a written order granting the State’s motion
in part, dismissing Dr. Harper’s report, the DNA evidence, and evidence of Misook’s murder of
Tyda. The court also dismissed the ineffective assistance of counsel claim. Based on the State’s
- 14 - agreement, the court moved Dawn’s and Michelle’s affidavits to the third stage. The court also
moved defendant’s totality of the evidence claim to the third stage only as it pertained to Dawn’s
and Michelle’s affidavits.
¶ 51 The trial court dismissed the remaining evidence as follows. The court found the
DNA evidence was not newly discovered evidence because it was not conclusive. Because the
hair was subjected to mtDNA testing, Michelle could not be excluded as a contributor. In
addition, the court found the DNA evidence from the pillowcase and bedsheet was not
conclusive nor likely to change the result on retrial, as defendant and Misook used to live
together during a long-term relationship and, despite breaking up, they continued to interact with
each other. The court found Dr. Harper’s report was not newly discovered evidence, not likely to
change the result on retrial, and forfeited and/or barred by res judicata. Specifically, the court
noted the report cited sources which were available at the time of the trial or the initial
postconviction petition and could have been discovered through due diligence. Finally, the court
found Misook’s 2011 murder of Tyda was not newly discovered evidence because it was not
material or conclusive, as the murder occurred 13 years after the murder of C.M. and was not
relevant or probative as to defendant’s innocence in the present case.
¶ 52 2. Third-Stage Evidentiary Hearing
¶ 53 The third-stage evidentiary hearing was held in November 2023. The defense
called three witnesses: Michelle, Dawn, and Misook.
¶ 54 Michelle testified Misook was her mother, who was presently incarcerated for the
murder of Tyda. Approximately 12 years ago, when Michelle was around 22 years old, she
attended a “celebration of life” for Tyda. During the event, Michelle, Andy, Dawn, and Don
went to another room for a conversation. Michelle recalled Don “just out of the blue” told her
- 15 - Misook had told him that she had killed C.M. Michelle observed Don “was in a very hard place
at the time.” She stated she did not “know if he said that just to make me not like my mom or—I
don’t know what his intentions were.” On cross-examination, Michelle testified the conversation
with Don occurred shortly after Tyda’s death.
¶ 55 Dawn testified that while attending the celebration of life for Tyda, she spoke
with Michelle and Don. Don told her and Michelle that during a “big fight,” Misook confessed to
killing C.M. When asked whether Don heard Misook say anything more specific about the
murder, Dawn stated she only recalled Don saying “[t]hat it was just a very heated argument and
that [Misook] said she killed [C.M.]”
¶ 56 Before Misook testified, the trial court advised her because she had the right to an
attorney, the court had appointed the public defender to represent her. The court confirmed she
had sufficient time to confer with her attorney before the hearing. The court warned Misook a
transcript of the proceeding would be prepared and anything she said could be used against her in
future proceedings. On direct examination, Misook invoked her fifth amendment (U.S. Const.,
amend. V) privilege in response to every question by defense counsel.
¶ 57 The State called Steven Fanelli, a former detective with BPD. In February 2012,
he conducted a recorded interview of Don during the investigation of the murder of Tyda. In the
recorded interview, portions of which were played for the trial court, Detective Fanelli asked
Don if Misook ever discussed the circumstances of C.M.’s death during the time they were
dating or married. Don replied Misook never talked about C.M. When asked if Misook ever
confessed to killing C.M., Don stated, “Not that I remember if she said something like that.”
When asked if he ever told anyone Misook confessed to killing C.M., Don shook his head and
replied, “I don’t believe so,” and “No.”
- 16 - ¶ 58 Don then asked Detective Fanelli, “Confess means you tell me the whole story
and how she did it?” Detective Fanelli responded, “Yeah, or, okay, did she ever without telling
you the whole story, did Misook ever tell you something like ‘I killed [C.M.]’ Did Misook ever
say that to you?” Don responded, “Not to my knowledge *** Really. Not to my knowledge at
all.” He insisted he would remember if Misook ever confessed during their marriage. Detective
Fanelli confirmed Don never recanted the recorded statements. On cross-examination, the
defense played a portion of the recorded interview where Don expressed his belief Misook had
the capability to commit murder.
¶ 59 In February 2024, the trial court issued a written order denying defendant’s
successive postconviction petition. In its recitation of the facts, the court noted Misook invoked
her fifth amendment privilege in response to defense counsel’s questions. The court found
Dawn’s and Michelle’s testimony constituted newly discovered evidence. However, the court
determined the new evidence was insufficiently conclusive to place the trial evidence in a
different light or undermine the court’s confidence in the guilty verdict. The court also found the
testimony would not be admissible at retrial.
¶ 60 This appeal followed.
¶ 61 II. ANALYSIS
¶ 62 On appeal, defendant argues the trial court erred in (1) dismissing certain
evidence at the second stage of postconviction proceedings and (2) denying his successive
postconviction petition after a third-stage evidentiary hearing.
¶ 63 A. Second-Stage Proceedings
¶ 64 Defendant claims the trial court erroneously dismissed certain evidence at the
second stage of postconviction proceedings.
- 17 - ¶ 65 The Post-Conviction Hearing Act (Act) (725 ILCS 122-1 et seq. (West 2022))
provides a three-stage procedure “by which a defendant can pursue a claim that his conviction or
sentence was based on a substantial denial of his constitutional rights.” People v. Clark, 2023 IL
127273, ¶ 38. The Act contemplates the filing of only one petition without leave of court. 725
ILCS 5/122-1(f) (West 2022). However, the trial court may grant a defendant leave to file a
successive postconviction petition when a defendant sets forth a claim of actual innocence. 725
ILCS 5/122-1(f) (West 2022); People v. Sanders, 2016 IL 118123, ¶ 24. If leave to file is
granted, the court then dockets the petition for second-stage proceedings. People v. Robinson,
2020 IL 123849, ¶ 43.
¶ 66 At the second stage of postconviction proceedings, the defendant bears the burden
of making a substantial showing of actual innocence. People v. Domagala, 2013 IL 113688,
¶ 35. “All well-pleaded facts that are not positively rebutted by the trial record are taken as true;
the trial court does not engage in any fact-finding or credibility determinations.” People v.
House, 2023 IL App (4th) 220891, ¶ 77. “The question raised in an appeal from an order
dismissing a postconviction petition at the second stage is whether the allegations in the petition,
liberally construed in favor of the [defendant] and taken as true, are sufficient to invoke relief
under the Act.” Sanders, 2016 IL 118123, ¶ 31. The standard at the second stage of
postconviction proceedings is the same for initial petitions and successive petitions. Sanders,
2016 IL 118123, ¶ 37.
¶ 67 The defendant must support his actual innocence claim with evidence that is
“(1) newly discovered, (2) material and not cumulative, and (3) of such conclusive character that
it would probably change the result on retrial.” Robinson, 2020 IL 123849, ¶ 47. Evidence is
newly discovered if it was discovered after the trial and could not have been discovered earlier
- 18 - through due diligence. Robinson, 2020 IL 123849, ¶ 47. Material evidence is relevant and
probative of the defendant’s innocence. Robinson, 2020 IL 123849, ¶ 47. Noncumulative
evidence adds to what the fact finder heard at trial. Robinson, 2020 IL 123849, ¶ 47. Evidence is
of a conclusive character if, when considered with the trial evidence, it would probably lead to a
different result on retrial. Robinson, 2020 IL 123849, ¶ 47. “The conclusive character of the new
evidence is the most important element of an actual innocence claim.” Robinson, 2020 IL
123849, ¶ 47.
¶ 68 A dismissal at the second stage of postconviction proceedings is reviewed
de novo. People v. Brooks, 2021 IL App (4th) 200573, ¶ 34. Under de novo review, we perform
the same analysis as the trial court would perform. People v. McDonald, 2016 IL 118882, ¶ 32.
¶ 69 Defendant first argues the trial court erroneously split his single actual innocence
claim into distinct “sub-claims,” rather than analyzing it as a single claim. According to
defendant, this allowed the court to consider each piece of evidence in isolation and avoid a
comprehensive assessment of the evidence as a whole.
¶ 70 Defendant misunderstands the analysis conducted by the trial court at the second
stage. We agree when a court assesses an actual innocence claim, it must consider the totality of
the newly discovered evidence, along with the evidence presented at trial. People v. Coleman,
2013 IL 113307, ¶ 96. However, before reaching the merits of an actual innocence claim, the
court must first consider whether each piece of evidence, on its own, meets the standard for
newly discovered evidence, and then advance only that evidence to the third stage. Sanders,
2016 IL 118123, ¶ 46; People v. Velasco, 2018 IL App (1st) 161683, ¶¶ 92, 94. That is precisely
what the court did here. Thus, the court followed the proper analysis when assessing the
evidence presented by defendant at the second stage.
- 19 - ¶ 71 In the alternative, defendant contends the trial court erred by dismissing certain
evidence at the second stage where he claims he made a substantial showing of actual innocence
based on newly discovered evidence, warranting an evidentiary hearing. Specifically, he
challenges the court’s dismissal of the DNA evidence, Dr. Harper’s report, and evidence of
Misook’s 2011 murder of Tyda. We will address whether each piece of evidence was properly
dismissed at the second stage.
¶ 72 1. DNA Evidence
¶ 73 We first consider the DNA evidence from the stains on the fitted bedsheet and the
hair inside the pillowcase. “DNA, in and of itself, does not confirm the commission of a crime;
rather, it confirms an individual’s identity.” People v. Rivera, 2011 IL App (2d) 091060, ¶ 31.
Thus, DNA evidence that does not match a defendant’s DNA does not automatically exonerate
the defendant. Rivera, 2011 IL App (2d) 091060, ¶ 31.
¶ 74 Initially, we note defendant misleadingly refers to the bed as “[C.M.]’s bed”
throughout his brief. However, the record otherwise demonstrates this was defendant’s bed,
which C.M. would sleep in when she was visiting him. This was not a fact at issue at trial and is
relevant to whether the DNA evidence meets the requirements of newly discovered evidence, as
discussed below.
¶ 75 Here, we conclude the DNA evidence from the bedsheet does not meet the
materiality requirement for newly discovered evidence. At trial, defendant testified he and
Misook never had sexual intercourse at his apartment. However, in his affidavit attached to his
initial pro se postconviction petition, defendant averred to facts which explained the presence of
Misook’s DNA on the fitted bedsheet, including that (1) Misook “spent the night” at his
apartment approximately seven days before the murder and (2) the mattress was kept in the extra
- 20 - bedroom of their shared apartment during the three years they lived together. Given the mattress
had come from their shared apartment and given Misook’s recent presence in defendant’s
apartment, it was expected that Misook’s DNA would be found on defendant’s bed. Thus, this
evidence is neither probative nor relevant as to whether Misook entered the bedroom at the time
of C.M.’s death.
¶ 76 Similarly, we conclude the mtDNA evidence from the hair in the pillowcase was
not material. Unlike the stains on the fitted bedsheet, the hair inside the pillowcase was analyzed
using mtDNA testing. As noted in the report summarizing the mtDNA findings, “[mt]DNA is
inherited maternally. A mtDNA match cannot exclude any maternal relatives.” This means
although the mtDNA test of the hair could not exclude Misook as a contributor, it also could not
exclude Michelle, who is a maternal relative of Misook. Defendant acknowledged in his initial
petition Michelle frequently slept in the bed with C.M. during the three years he lived with
Misook, and Misook testified at the offer of proof hearing Michelle had several play dates at
defendant’s apartment with C.M. Thus, the mtDNA evidence is not probative of defendant’s
innocence, as the mtDNA findings do not sufficiently establish whether the hair came from
Misook or Michelle.
¶ 77 Even if we were to conclude the DNA evidence from the bed sheet and the
mtDNA hair evidence were newly discovered evidence, when considered with the trial evidence,
they were not of such conclusive character that they would probably change the result on retrial.
See Sanders, 2016 IL 118123, ¶ 47 (clarifying the defendant’s new evidence must be “so
conclusive that it is more likely than not that no reasonable juror would find him guilty beyond a
reasonable doubt”). The presence of Misook’s DNA on the bed does not place in a different light
the evidence of dust and spiderwebs collected on the window screen, which would have been
- 21 - disturbed if an intruder had crawled through the bedroom window. Further, the small holes in the
corner of the mesh screen were, as explained by the property manager, a common method by
which tenants accessed their apartments if they were locked out of their building. The DNA
evidence likewise does not place in a different light defendant’s suspicious behavior following
the murder, most specifically, his insistence to detectives that C.M. was smothered to death
before he knew the results of the autopsy. Further, defendant, by his own admission, was the
only other person besides C.M. present in the apartment during the entire night, and he was
sleeping in the room right next to where C.M. was murdered. Therefore, the trial court did not err
in dismissing the DNA evidence at the second stage.
¶ 78 2. Dr. Harper’s Report
¶ 79 We next consider Dr. Harper’s report regarding the sexual abuse evidence. The
defendant bears the burden to show the evidence was not available at trial or during the initial
postconviction petition and could not have been discovered sooner through the exercise of due
diligence. People v. Snow, 2012 IL App (4th) 110415, ¶ 21. Proposed testimony which merely
conflicts with trial evidence does not meet the newly discovered standard. Sanders, 2016 IL
118123, ¶ 52.
¶ 80 Here, we conclude Dr. Harper’s report is not newly discovered, as it relies on
information which was available at the time of the trial or initial postconviction petition.
Defendant characterizes the report as “new,” based on its conclusion that “ ‘there was a debate in
the literature’ about these issues” at the time of defendant’s trial. This does not accurately reflect
the report’s findings. As to whether “there was a debate in the literature,” this statement referred
specifically to the debate on “the significance of the transverse or horizontal measurement of the
hymen.” This statement was immediately followed with: “However, many authors by the time of
- 22 - the postmortem examination were already publishing an association between an increasing
hymenal diameter and increasing age.” (Emphasis added.) Additionally, the report stated the
finding of a lobulated hymen was considered a normal variant in children and “well published in
the literature as early as 1995.” (Emphasis added.)
¶ 81 As to the finding of erythema, or redness of the genital tissue, the report explained
this was a nonspecific finding that “was well published in the literature at the time of the
postmortem examination and a common finding in girls with or without a history of sexual
abuse.” (Emphasis added.) The report further stated, citing a 1996 study, “[W]hile the scientific
community remains concerned that total anal dilation *** may have association with sexual
abuse[ ], this is a common and well published finding on postmortem examination.” Rather than
present new evidence, the report merely contradicts Dr. Hnilica’s interpretation of the autopsy
findings and relies on authorities which were available at the time of the trial and could have
been discovered through due diligence. Therefore, Dr. Harper’s report cannot constitute newly
discovered evidence.
¶ 82 Even if we were to conclude Dr. Harper’s report was newly discovered evidence,
when considered with the trial evidence, it was not of such conclusive character that it would
probably lead to a different result on retrial. During the trial, the State presented the sexual abuse
evidence as a possible motive for C.M.’s murder. However, “[i]t has long been recognized ***
that motive is not an essential element of the crime of murder, and the State has no obligation to
prove motive in order to sustain a conviction of murder.” People v. Smith, 141 Ill. 2d 40, 56
(1990). In rendering its verdict, the trial court noted, although “the State’s evidence did show
sexual misconduct as a possible motive,” the State was nevertheless not required to prove
motive. Instead, the court based its guilty verdict on the evidence showing C.M. was smothered
- 23 - to death, the implausibility of defendant’s intruder theory, and defendant’s suspicious behavior in
the hours after the murder. Whether C.M. was sexually abused in connection with her murder
does not place any of this other evidence in a different light, such that it would probably lead to a
different result. Therefore, the court did not err in dismissing Dr. Harper’s report at the second
stage.
¶ 83 3. Misook’s 2011 Murder of Tyda
¶ 84 Finally, we consider the evidence of Misook’s 2011 murder of Tyda. We
conclude this evidence is not material, as it is neither relevant nor probative of defendant’s
innocence in this case. Defendant insists the facts of C.M.’s and Tyda’s murders “bear
extraordinary similarities.” He argues had the trial court been presented with this evidence, it
would have denied the State’s motion to exclude evidence of Misook’s culpability at trial. We
disagree. At the time of their deaths, C.M. was a 3-year-old girl, while Tyda was a 70-year-old
woman. C.M. was silently smothered to death in the middle of the night, whereas Tyda was
strangled during a heated argument. C.M.’s body was left to be discovered in the bedroom, while
Misook concealed Tyda’s body by burying her in a shallow grave. There was some evidence
C.M. was sexually abused, whereas there was no indication Tyda was sexually abused. Finally,
Misook made multiple confessions to murdering Tyda and concealing the body, but she has
consistently maintained her innocence in connection with C.M.’s murder. Ultimately, Misook
murdered Tyda in a separate offense, under factually distinct circumstances, 13 years after the
murder of C.M. Therefore, this evidence is not material and does not support defendant’s claim
of actual innocence.
¶ 85 B. Third-Stage Proceedings
¶ 86 Defendant also contends the trial court manifestly erred in denying his successive
- 24 - postconviction petition after a third-stage evidentiary hearing.
¶ 87 “[T]he primary purpose of a third-stage hearing is to test the reliability,
credibility, or veracity of the new evidence and determine whether the new evidence is
compelling enough to place the trial evidence in a new light and undermine confidence in the
finding of guilt.” House, 2023 IL App (4th) 220891, ¶ 94. At the third stage, unlike the first and
second stages, the allegations in the petition are not taken as true. House, 2023 IL App (4th)
220891, ¶ 78. Rather, “the [trial] court serves as the fact finder, and, therefore, it is the court’s
function to determine witness credibility, decide the weight to be given testimony and evidence,
and resolve any evidentiary conflicts.” Domagala, 2013 IL 113688, ¶ 34. The defendant bears
the burden to demonstrate actual innocence by a preponderance of the evidence. Coleman, 2013
IL 113307, ¶ 92.
¶ 88 To succeed on a claim of actual innocence at the third stage, “the defendant must
present new, material, noncumulative evidence that is so conclusive it would probably change
the result on retrial.” Coleman, 2013 IL 113307, ¶ 96. If the trial court determines the evidence is
new, material, and noncumulative, it “then must consider whether that evidence places the
evidence presented at trial in a different light and undercuts the court’s confidence in the factual
correctness of the guilty verdict.” Coleman, 2013 IL 113307, ¶ 97. “Probability, not certainty, is
the key as the trial court in effect predicts what another jury would likely do, considering all the
evidence, both new and old, together.” Coleman, 2013 IL 113307, ¶ 97.
¶ 89 Defendant acknowledges the denial of a postconviction petition following a
third-stage evidentiary hearing is reviewed for manifest error. He nevertheless asks this court to
review the trial court’s denial of his petition at the third stage under a de novo standard based on
alleged “errors of law” and the court’s decision to ignore “certain issues altogether.” However,
- 25 - he fails to cite any case law where a reviewing court applied a de novo standard when examining
a third-stage denial. As such, we decline to do so here. Instead, we review the court’s decision to
deny relief following a third-stage evidentiary hearing for manifest error. Coleman, 2013 IL
113307, ¶ 98. A decision is manifestly erroneous when the opposite conclusion is clearly
apparent. Coleman, 2013 IL 113307, ¶ 98. “This deferential standard of review reflects the
understanding that the trial court is in the best position to observe and weigh the credibility of the
witnesses.” House, 2023 IL App (4th) 220891, ¶ 78.
¶ 90 1. Dawn’s and Michelle’s Testimony
¶ 91 The State does not dispute Dawn’s and Michelle’s testimony was new, material,
and noncumulative. As such, we only address whether Dawn’s and Michelle’s testimony was of
such conclusive character that it would likely change the result on retrial.
¶ 92 In its written order denying defendant’s petition following the third-stage
evidentiary hearing, the trial court determined Dawn’s and Michelle’s testimony was not of such
conclusive character that it would likely change the result of defendant’s conviction at a new
trial. The court based its decision largely on finding Dawn’s and Michelle’s testimony would not
be admissible at a retrial.
¶ 93 Defendant argues the trial court manifestly erred in considering at all whether the
evidence would be admissible at a new trial.
“In determining the weight to be given the new evidence and whether all the
evidence, new and old, is so conclusive that it is more likely than not that no
reasonable juror would find defendant guilty beyond a reasonable doubt on retrial,
the court at the third stage must necessarily consider whether the new evidence
would ultimately be admissible at a retrial.” Velasco, 2018 IL App (1st) 161683,
- 26 - ¶ 118.
See Brooks, 2021 IL App (4th) 200573, ¶ 61 (stating the admissibility analysis of new evidence
should be reserved for the third-stage evidentiary hearing, where the court determines whether
the evidence would be admissible at retrial). Therefore, it was not just appropriate but also
necessary for the court to consider the trial admissibility of the new evidence at the third stage of
proceedings.
¶ 94 In response, defendant contends our supreme court’s holding in Robinson
contradicts Brooks and Velasco and should thus control on this issue. In Robinson, our supreme
court considered an appeal from a denial of leave to file a successive postconviction petition,
where the defendant alleged actual innocence and attached several affidavits to his petition.
Robinson, 2020 IL 123849, ¶ 38. In one of the affidavits, the affiant averred to a third individual
confessing to the murder the defendant was convicted of. Robinson, 2020 IL 123849, ¶ 77. In
their briefs, the parties argued over whether the confession would be admissible at a new trial.
Robinson, 2020 IL 123849, ¶ 77. In its decision, the Robinson court held:
“The final determination as to the admissibility of [the] extrajudicial confession
cannot, and should not, be made until after petitioner has overcome the hurdles of
second- and third-stage proceedings. Accordingly, questions regarding the
admissibility and reliability of such evidence are not relevant considerations at the
motion for leave to file stage of a successive postconviction proceeding.”
Robinson, 2020 IL 123849, ¶ 81.
¶ 95 Robinson does not support defendant’s contention. Robinson addresses only
whether the trial admissibility of new evidence is a proper consideration at the petition for leave
to file stage. As such, the Robinson court did not hold the admissibility of new evidence can
- 27 - never be considered at any stage of postconviction proceedings. Rather, it held questions
regarding the admissibility of new evidence were not relevant at the petition for leave to file
stage. Robinson, 2020 IL 123849, ¶ 81. In contrast, Brooks and Velasco directly addressed the
issue of whether the trial admissibility of new evidence is a proper consideration at the
third-stage evidentiary hearing. Brooks, 2021 IL App (4th) 200573, ¶ 61; Velasco, 2018 IL App
(1st) 161683, ¶ 118. Therefore, we find Robinson does not contradict the holdings of Brooks or
Velasco, and the court likewise did not err in conducting a trial admissibility analysis at the third
¶ 96 We next address whether the trial court manifestly erred in concluding Dawn’s
and Michelle’s testimony would not be admissible at a retrial. In its written order, the court
reasoned that to bring in their statements, defendant would first have to call Don as a witness.
Upon Don testifying that Misook never confessed to him, defendant would then have to call
Dawn and Michelle as witnesses to attempt to impeach Don’s testimony.
¶ 97 Because Dawn’s and Michelle’s testimony constitutes double hearsay that would
be offered for the truth of the matter asserted, their testimony could not be considered as
substantive evidence. See Illinois Rule of Evidence 805 (eff. Jan. 1, 2011) (stating hearsay within
hearsay is not admissible unless each part of the combined statements conforms with an
exception to the hearsay rule). However, Illinois Supreme Court Rule 238 (eff. Apr. 1, 1982)
provides, “The credibility of a witness may be attacked by any party, including the party calling
the witness.” Before a party may impeach its own witness with a prior inconsistent statement, the
party must “show that the witness’s testimony has damaged its position.” People v. Leonard, 391
Ill. App. 3d 926, 933 (2009). In other words, the witness’s testimony must have given “positive
aid to an adversary’s case.” (Internal quotation marks omitted.) People v. Cruz, 162 Ill. 2d 314,
- 28 - 360 (1994). Witness testimony is not affirmatively damaging when it is “merely negative in its
effect on the examiner’s case.” Cruz, 162 Ill. 2d at 360. Whether a witness’s prior statement is
inconsistent with his trial testimony is a matter within the discretion of the trial court. People v.
Singleton, 367 Ill. App. 3d 182, 191 (2006).
¶ 98 We conclude the trial court’s finding that Dawn’s and Michelle’s testimony
would be inadmissible was not manifest error, as Don’s testimony would only fail to support,
rather than damage, defendant’s theory of the case. As such, he could not be impeached with
Dawn’s and Michelle’s testimony. Rather, the only purpose defendant has for introducing their
testimony would be “to bring inadmissible hearsay to the attention of the jury,” specifically, that
Misook allegedly confessed to murdering C.M. People v. Weaver, 92 Ill. 2d 545, 563 (1982). For
these reasons, we cannot say the court’s determination that Dawn’s and Michelle’s testimony
would be inadmissible at retrial is so erroneous that the opposite conclusion is clearly evident.
¶ 99 Defendant also argues the trial court manifestly erred in assuming Don would
testify at a new trial consistently with his statements to Detective Fanelli. Defendant fails to
recognize it was his burden at the evidentiary hearing to prove it was more likely than not he was
actually innocent. Coleman, 2013 IL 113307, ¶ 92. He could have called Don to testify at the
evidentiary hearing, but he chose not to. Moreover, at the third stage, the court “serves as the fact
finder, and, therefore, [must] determine witness credibility, decide the weight to be given
testimony and evidence, and resolve any evidentiary conflicts.” Domagala, 2013 IL 113688,
¶ 34. The court was well within its role as the fact finder to give more weight to Detective
Fanelli’s testimony over Dawn’s and Michelle’s testimony when resolving the issue of how Don
might testify at a retrial.
¶ 100 Defendant next contends the trial court erred by failing to examine how Dawn’s
- 29 - and Michelle’s testimony would change the outcome of the offer of proof hearing and the court’s
decision to exclude evidence of Misook’s culpability. The court’s written order did not
specifically state whether Dawn’s and Michelle’s testimony might change the outcome of the
offer of proof hearing. However, the court ultimately determined defendant did not meet the
“conclusive character” element, which is “the most important element” of an actual innocence
claim. Robinson, 2020 IL 123849, ¶ 47. In its recitation of the facts, the court noted Michelle was
skeptical of Don’s intentions and that he was in an emotionally fraught state at the time. The
court further noted Dawn could not recall any specifics about Don’s statement beyond Misook
confessing during a “big fight.” Finally, the court included a portion of the transcript from the
recorded interview with Detective Fanelli, where Don repeatedly denied Misook ever confessed
to murdering C.M. The court’s factual findings highlight the unreliability of Don’s statements to
Dawn and Michelle and call into question the weight attributable to this evidence. Based on our
examination of the record, we find the court, as the trier of fact, could have reasonably
determined Dawn’s and Michelle’s testimony lacked reliability and would not change the court’s
decision to exclude evidence of Misook’s culpability.
¶ 101 Finally, even if Dawn’s and Michelle’s testimony was admissible at a new trial,
this evidence is not of such conclusive character that it would probably change the result on
retrial. Their testimony does not affect the evidence that an intruder could not have entered
through the bedroom window, which defendant claimed is the only way Misook could have
accessed defendant’s apartment. Their testimony also does not affect defendant’s suspicious
behavior following the death, including his premature insistence during police interviews that
C.M. was smothered to death and possibly subjected to molestation before he knew the results of
the autopsy. On the record before us, we cannot say the trial court’s conclusive character finding
- 30 - was manifestly erroneous.
¶ 102 2. Misook’s Refusal to Testify
¶ 103 Defendant next argues the trial court improperly failed to consider Misook’s
invocation of the fifth amendment as newly discovered evidence. Initially, we note defendant
cites no case law supporting his assertion a witness’s invocation of the fifth amendment may
constitute new evidence. See Elder v. Bryant, 324 Ill. App. 3d 526, 533 (“Contentions that are
supported by some argument, yet lack citations of authority, do not meet the requirements of
[Illinois Supreme Court Rule 341(h)(7) (eff. Oct. 1, 2020)].”). We find defendant has forfeited
any argument the court erred by not treating Misook’s invocation of the fifth amendment as new
evidence.
¶ 104 However, defendant does cite relevant authority for the assertion the trial court
abused its discretion by declining to draw an adverse inference from Misook’s refusal to testify.
See People v. Rodriguez, 2021 IL App (1st) 200173, ¶ 53. The third stage of a postconviction
proceeding is civil in nature, meaning the fifth amendment does not prevent the drawing of an
adverse inference against a party who refuses to testify. People v. Gibson, 2018 IL App (1st)
162177, ¶ 85. Whether to draw an adverse inference when a party refuses to testify is a matter
within the court’s discretion. Rodriguez, 2021 IL App (1st) 200173, ¶ 53. However, “a failure to
draw an adverse inference may be error, even though the inference is permissive, if there is no
good reason why the inference should not have been drawn.” Gibson, 2018 IL App (1st) 162177,
¶ 86.
¶ 105 At the time of the evidentiary hearing, Misook had a pending postconviction
appeal in her own criminal case. As noted by the trial court, her answers at defendant’s hearing
could be used against her in future proceedings, which would include her own postconviction
- 31 - proceeding. This fact alone provides a sufficient reason as to why Misook refused to testify after
receiving advice from her public defender. On this basis, the court had a good reason to not draw
an adverse inference. Notably, Misook willingly testified at the March 1999 offer of proof
hearing, even after being admonished of her right to remain silent, and when she knew defendant
wanted to accuse her of C.M.’s murder at his trial. Accordingly, we find the trial court did not
abuse its discretion by declining to draw an adverse inference from Misook’s refusal to testify.
¶ 106 3. Totality of the Evidence
¶ 107 Finally, defendant argues the totality of the new evidence warrants a new trial.
We have concluded the DNA evidence, Dr. Harper’s report, and evidence of Misook’s 2011
murder of Tyda were properly dismissed at the second stage. We have also concluded the trial
court did not abuse its discretion by declining to draw an adverse inference from Misook’s
refusal to testify at the evidentiary hearing. This leaves Dawn’s and Michelle’s affidavits and
testimony, which we have already analyzed together and determined do not place the trial
evidence in a new light or undermine our confidence in the judgment of guilt. Therefore, any
further analysis of the totality of the evidence is unnecessary.
¶ 108 Accordingly, we find the trial court did not manifestly err in its denial of
defendant’s petition following a third-stage evidentiary hearing.
¶ 109 III. CONCLUSION
¶ 110 For the reasons stated, we affirm the trial court’s judgment.
¶ 111 Affirmed.
- 32 -
2025 IL App (4th) 240430-U (People v. McNeil) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.