People v. Swaggerty

2022 IL App (2d) 200173-U
Appellate Court of Illinois·Decided May 26, 2022·No. 2-20-0173·Unpublished·Cited by 1 cases

Opinion

No. 2-20-0173

Order filed May 26, 2022

NOTICE: This order was filed under Supreme Court Rule 23(b) and is not precedent except in the limited circumstances allowed under Rule 23(e)(l).

IN THE

APPELLATE COURT OF ILLINOIS

SECOND DISTRICT

THE PEOPLE OF THE STATE ) Appeal from the Circuit Court OF ILLINOIS, ) of De Kalb County.

)

Plaintiff-Appellee, )

)

v. ) No. 05-CF-289 )

KIRK B. SWAGGERTY, ) Honorable ) Robin J. Stuckert,

Defendant-Appellant. ) Judge, Presiding.

PRESIDING JUSTICE BRIDGES delivered the judgment of the court.

Justices Hutchinson and Zenoff concurred in the judgment.

ORDER

¶1 Held: The trial court did not err in granting the State’s motion to dismiss defendant’s postconviction petition, as defendant failed to make a substantial showing of ineffective assistance of counsel. Therefore, we affirm.

¶2 Defendant, Kirk B. Swaggerty, appeals from the trial court’s second-stage dismissal of his postconviction petition. Defendant argues that his petition should have advanced to the third stage of proceedings because he made a substantial showing that his trial counsel was ineffective for not objecting to the prosecutor’s repeated, improper comments about his co-defendants’ guilt and

punishment, and that his subsequent attorneys were ineffective for failing to preserve this issue for review. We affirm.

¶3 I. BACKGROUND

¶4 Defendant was charged with first-degree murder (720 ILCS 5/9-1(a)(3) (West 2004)), home invasion (720 ILCS 5/12-11(a)(3) (West 2004)), and unlawful possession of a weapon by a felon (720 ILCS 5/24-1.1(a)(1) (West 2004)) for an incident that took place on February 4, 2005, at the home of marijuana supplier Michael Mason and his girlfriend, Amy Crosby. The State’s theory of the case was that defendant planned a home invasion at Mason’s residence, which was carried out by Michael Kappa and Jason Middlekauff. Jaime Villareal acted as the getaway driver. Middlekauff brought a gun with him to Mason’s house, which Mason was able to obtain after a struggle, and Mason used the gun to shoot Kappa and Middlekauff, resulting in Kappa’s death. Defendant was not present at the home, but the State alleged that he was guilty of Kappa’s death and the other charges through accountability.

¶5 During opening statements, the State argued:

“Ultimately you’re going to hear how the people involved in this case have been charged and convicted with various crimes in connection with the events of February 4, 2005. Michael Mason was charged and convicted. Jason Middlekauff was charged and convicted. Jaime Villarreal was charged and convicted.

This is a case with a lot of guilty people, but the evidence will show that there is one more guilty party and he sits right there.”

¶6 We restate the testimony as summarized in defendant’s prior appeal. See People v. Swaggerty, 2015 IL App (2d) 140854-U. Mason testified that, as of February 2005, defendant had a friendly relationship with him and had been buying marijuana in bulk from him for about six

months. Mason’s practice was to advance the marijuana without requiring payment at the time of delivery, but to require payment before advancing more marijuana. As of that February, defendant had been unable to make payment for marijuana he had already received. On February 3, 2005, Mason received a shipment of somewhat more than 100 pounds of what he deemed to be exceptionally high-quality marijuana. He invited defendant to come examine it, intending to give defendant a large sample that he could use to generate sales and pay off his debt. Defendant was the only one who knew that the marijuana was at Mason’s house; Mason did not usually keep his stock at home. Defendant came, he saw the marijuana in Mason’s basement, and the two negotiated how much Mason would advance, with defendant wanting more than Mason was willing to provide.

¶7 Mason and Crosby gave largely consistent descriptions of what happened the next night at about 10 p.m. According to Mason, Mason was at his house in Genoa with Crosby and the couple’s two children. Someone knocked at the door and yelled, alarming Mason to the extent that he armed himself with a nearby samurai sword.

¶8 Someone kicked down the door, and Kappa and Middlekauff1 entered. Middlekauff threatened Mason with a handgun while Kappa ran up the stairs. Mason put down the sword on Middlekauff’s order. He and Middlekauff then struggled over the gun as Middlekauff tried to restrain him with duct tape. Middlekauff yelled for help, and Kappa returned. Kappa was initially unarmed and struck at Mason, but then picked up the sword from where Mason had left it. Mason

1 Middlekauff’s last name is spelled as “Middlekauf” in the prior appeal, but he testified at

trial that his name was spelled “Middlekauff.” We have corrected the spelling in restating the facts.

got control of the gun and shot Middlekauff in the stomach. Middlekauff remained on his feet. Kappa threatened Mason with the sword, and Mason shot Kappa several times, disabling him.

¶9 Mason told Middlekauff to get out and take Kappa with him. Middlekauff said that he was too injured to move Kappa; he suggested that he could get the driver outside to help. He went out to the vehicle but did not come back. The vehicle, a conversion van, drove away, leaving Kappa lying on the floor of Mason’s house. Mason told Crosby to call 911, which she did. The police and paramedics arrived.

¶ 10 Villarreal’s testimony was also consistent concerning the events at Mason’s house. He described riding in the van to Mason’s house with Middlekauff and Kappa, but staying outside until Middlekauff emerged alone and bleeding from a gunshot wound.

¶ 11 Villarreal further testified that defendant had suggested robbing Mason and had told the others that Mason had a great deal of marijuana and cash at his house. Defendant had also participated directly in preparations for the planned robbery. In particular, the afternoon before the planned robbery, Villarreal and defendant went to a hardware store and purchased gloves and duct tape.

¶ 12 Villarreal further testified that defendant had met with Kappa, Middlekauff, and Villarreal in Genoa and watched them drive away to Mason’s house. As Villarreal and Middlekauff drove away from Mason’s house, Villarreal made a call to defendant, who was waiting in a parking lot when they came back. Villarreal called 911 to get aid for Middlekauff, and then he and defendant drove away in defendant’s car. He and defendant then fled to Mexico; defendant remained there after Villarreal returned home.

¶ 13 Finally, Villarreal testified that he first saw the gun that Middlekauff had carried when he watched someone—Villarreal could not recall whom—loading the gun with ammunition taken from a safe in defendant’s garage.

¶ 14 Middlekauff also testified. He said that he was mostly unable to remember the incident and the time surrounding it. However, he agreed that his statements to the police at the time of the incident correctly reflected what he remembered at the time. Those statements were largely consistent with Villarreal’s testimony.

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People v. Swaggerty, 2022 IL App (2d) 200173-U (Ill. Ct. App. 2022).

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