People v. Tucker

2017 IL App (5th) 130576, 79 N.E.3d 782

• Court: Appellate Court of Illinois
• Decided: May 30, 2017
• Docket: 5-13-0576
• Status: Unpublished

Opinion

NOTICE 2017 IL App (5th) 130576 Decision filed 05/30/17. The text of this decision may be NO. 5-13-0576 changed or corrected prior to the filing of a Peti ion for Rehearing or the disposition of IN THE the same.

APPELLATE COURT OF ILLINOIS

FIFTH DISTRICT ________________________________________________________________________

THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the ) Circuit Court of Plaintiff-Appellee, ) Jefferson County. ) v. ) No. 02-CF-212 ) JOE C. TUCKER, JR., ) Honorable ) David K. Overstreet, Defendant-Appellant. ) Judge, presiding. ________________________________________________________________________

JUSTICE CATES delivered the judgment of the court, with opinion. Justices Chapman and Barberis * concurred in the judgment and opinion.

OPINION

¶1 The defendant, Joe C. Tucker, Jr., filed a pro se petition pursuant to the Post-

Conviction Hearing Act (725 ILCS 5/122-1 et seq. (West 2012)). Appointed counsel filed

an amended postconviction petition, alleging ineffective assistance of trial and appellate

counsel. The State filed a motion to dismiss the amended petition, and the motion was

granted by the trial court. The defendant filed a timely appeal, asserting that the trial

court erred in dismissing his amended petition without a third-stage evidentiary hearing,

* Justice Stewart was originally assigned to participate in this case. Justice Barberis was substituted on the panel subsequent to Justice Stewart’s retirement and has read the briefs and listened to the recording of oral argument.

1 when the defendant had alleged sufficient facts to make a substantial showing that his

constitutional rights had been violated. For the reasons that follow, we reverse the order

of dismissal and remand the matter for an evidentiary hearing.

¶2 BACKGROUND

¶3 This appeal is taken from the circuit court’s decision to dismiss the defendant’s

amended postconviction petition at the second stage of postconviction proceedings. The

facts of this case are set forth in this court’s disposition of the defendant’s direct appeal.

People v. Tucker, No. 5-06-0484 (2011) (unpublished order under Supreme Court Rule

23). Accordingly, we will restate only those facts relevant to our resolution of the issues

raised in this appeal.

¶4 The evidence at trial established that on the morning of May 6, 1988, Jeff

Reynolds, Jana’s husband, returned home from his job on the night shift and found Jana

lying on the bed covered in blood. She had been stabbed multiple times. A thermal

underwear bottom and gray panties were hanging from her left ankle, and her thermal top

had been pushed up. She was dead. Her purse was on the living room floor, with its

contents dumped out.

¶5 During the investigation, the police interviewed a number of individuals, including

Albert McDaniels and the defendant. Albert McDaniels went to the police station and

voluntarily gave samples of hair, pubic hair, saliva, and blood. A forensic technician

compared small hair fragments found on Jana’s bed sheet to McDaniels’ head and pubic

hair standards, and determined that there was no DNA match. The defendant also

provided samples of hair from his head. A forensic scientist compared the samples taken 2 from the defendant’s head with the hair fragments recovered from the crime scene. The

forensic scientist testified that the defendant’s hair sample did not match the hair

fragments at the scene. The scientist further stated that he did not have hair from the

defendant’s other body parts to compare with the hair fragments obtained from the crime

scene, and because of that, the defendant could not be excluded as a suspect. By

December 1988, the police had followed more than 300 leads, but the case remained

open.

¶6 In August 2001, the Mount Vernon police department began to reexamine the

physical evidence found at the scene of Jana’s murder. Using an alternate light source

that was not available during the original investigation, a detective found previously

undiscovered stains on the thermal bottoms and panties Jana was wearing at the time of

her death. Cellmark, a private laboratory, determined that the stains on the thermal

bottoms and panties were from seminal fluid. Cellmark developed a DNA profile from

the stains and found that the DNA profile was from an unknown male source. The

unknown DNA profile was compared to a DNA profile from McDaniels, and it did not

match. No physical evidence linking McDaniels to the inside of Jana’s house was found.

¶7 Cellmark also created a DNA profile of the defendant, using the hair samples he

had provided to the police in 1988. Cellmark found that the defendant’s DNA matched

the stains on Jana’s thermal bottoms and panties. Investigators obtained a current sample

of the defendant’s DNA. Cellmark tested that sample and confirmed that the DNA

sequences were the same. The defendant was arrested and subsequently charged with

Jana’s murder. 3 ¶8 In November 2002, the State’s Attorney telephoned police investigators and

advised that he had received a letter from a prisoner named Robin Gecht. In the letter,

Gecht claimed to have information about Jana’s death. Investigators interviewed Gecht,

who stated that the defendant had approached him to help prepare a defense for the

defendant’s case. Gecht told the defendant to write out his involvement with the case, and

he wrote out four statements, providing more details in each successive version.

Subsequently, the police obtained the statements from Gecht.

¶9 During trial, Robin Gecht testified that he had been convicted of aggravated

battery, aggravated kidnapping, rape, deviant sexual assault, and attempted murder.

Gecht admitted that he sent a letter to the State’s Attorney stating that he had information

about Jana’s murder and suggesting that they could work out an agreement helpful to all

concerned. Gecht testified that no one from the prosecution or law enforcement had

offered him a deal in exchange for his testimony. Gecht stated that the defendant

admitted he entered Jana’s house with the intent of raping her and burglarizing the home,

and that he killed her. Gecht testified that he asked the defendant to write down what had

occurred, and that he asked the defendant to rewrite the statement four times, including

more details each time. Gecht stated that he helped the defendant with one statement,

constructing a theory of defense that his friend, McDaniels, had killed Jana, while he

observed. Gecht acknowledged that he had seen four pieces of discovery.

¶ 10 Gecht denied tricking the defendant into writing the statements. During cross-

examination by the defendant’s counsel, the following occurred:

4 “MR. BURKE [defense counsel]: Did you trick [the defendant] into writing

these statements?

GECHT: No, sir.

MR. BURKE: Do you remember talking with me and Kevin McClain back

in November?

GECHT: Yes, sir.

MR. BURKE: No other questions, Your Honor.”

¶ 11 Kevin McClain testified that he was a private investigator. Defense counsel asked

McClain if Gecht said that he had tricked the defendant into writing the signed

statements. The State objected on hearsay grounds because defense counsel had not asked

Gecht any questions about the content of his conversation with McClain. The court

sustained the objection.

¶ 12 Albert McDaniels testified that on May 5 or 6, 1988, he was near Jana’s house

because he was going to rob the house next door. McDaniels stated that he walked by

Jana’s house and looked in the window. He asserted that he had difficulty remembering

anything from that time period. Defense counsel handed McDaniels a copy of a statement

he had given to the police on May 11, 1988. McDaniels was asked if that was his

signature on the bottom of each page, and he answered in the affirmative. When asked if

it was his handwriting, he stated that he did not write it. Defense counsel asked that the

statement be allowed into evidence as a past recollection recorded. The State objected on

the ground that no foundation had been laid, and the trial court sustained the objection.

Defense counsel continued asking McDaniels questions about May 5 or 6, 1988, and he 5 claimed not to remember. Defense counsel asked that McDaniels be made a court’s

witness. The State objected on the ground that he could not be declared a hostile witness

until he showed some hostility. The court stated that it would not allow McDaniels to be

questioned as a court’s witness because he had not shown any hostility. Defense counsel

then gave McDaniels a transcript from his testimony in July 1989, to refresh his memory.

McDaniels stated that reviewing his testimony only refreshed his memory somewhat, but

that the prior testimony indicated that he and an individual named “T.C.” had a

discussion about robbing a “dope house.” McDaniels implied to T.C. that he and Jana had

had an affair. McDaniels told T.C. the best time to go to Jana’s house if he wanted to

have sex with her was between 11 p.m. and 7 a.m. because her husband would be at

work. McDaniels denied killing Jana.

¶ 13 Defense counsel requested again that McDaniels be declared a hostile witness. The

State objected on the ground that McDaniels was answering the questions. The court

replied:

“Mr. Burke, you may—you may question this [witness] as if he’s being

cross examined. There’s a proper way that you need to ask someone

questions; however, and you’re not doing it the proper way. So you need to

move on and do it the correct way. But you may cross examine him at this

time.”

¶ 14 McDaniels denied that he stopped by Jana’s house and looked in the living room

window while the defendant looked in the kitchen window. He also denied telling the

defendant that they could go into Jana’s house, have sex with her, and look for money for 6 drugs.

¶ 15 Alva Busch testified that he had worked for the Illinois State Police as a crime

scene investigator for 24 years. In 2001, he retired and opened an agency that reviewed

criminal cases. Defense counsel showed Busch a crime scene drawing generated by the

Illinois State Police. Defense counsel told Busch that the defendant gave a statement that

he looked in the kitchen window and saw Jana lying on the couch. Defense counsel asked

Busch to draw a line from the kitchen window to the couch. The State objected on the

ground that the drawing was not to scale. Defense counsel argued that it was just

demonstrative. The State argued that the defense was trying to use a diagram that was not

to scale to establish that it was impossible to see Jana lying on the couch from the kitchen

window. The trial court sustained the objection.

¶ 16 The defendant took the stand, and defense counsel asked him about his

convictions for aggravated battery and burglary. The defendant stated that one night

while he was out, he went to a gas station for a soda, but had no money. When he told the

cashier that he planned to rob him, the cashier laughed, and he threw the soda at the

cashier.

¶ 17 The defendant testified that he and Jana worked together at a Wendy’s restaurant

in 1982 or 1983 and that they began a sexual relationship in about 1983. He testified that

on May 5, 1988, he borrowed his sister’s car to go to Jana’s house. He parked about two

blocks away and walked to her house. He testified that as he approached her house,

McDaniels stepped out from beside it, claiming to have been just walking around. They

both went to the door, and he introduced McDaniels to Jana. They spent about 15 minutes 7 talking in the living room. He stated that he and Jana went into her bedroom and started

to engage in sexual intercourse. McDaniels came into the bedroom and asked if “it was a

party,” and Jana said “no.” He stated that McDaniels left the room and then returned,

saying “Fuck this shit.” The defendant testified, “I had already came at the time and I was

getting up and then he just ran into the bedroom and started grabbing on her, pulling on

her.” The defendant pushed McDaniels off Jana. The defendant testified that McDaniels

then pulled a knife, stabbed Jana, and threatened to kill him. The defendant ran away. He

claimed to have seen McDaniels later that morning, and McDaniels threatened to kill him

if he said anything. The defendant testified that he did not say anything to the police

because he was afraid.

¶ 18 The defendant testified that he met Gecht in prison. The defendant stated that he

had questions he wanted his attorney to ask some potential witnesses. Because his

handwriting was poor, he asked Gecht to type the questions for him. He testified that

Gecht told him that he could help with his defense. The defendant admitted writing the

statements that the State offered into evidence and said that he had written them for

Gecht to help him with his defense. The defendant testified that after he wrote the first

statement, Gecht told him to write another one with more detail. He stated that he wrote

the statements because his attorney had told him that the police knew that McDaniels was

at the scene, but could not place him in the house. He testified that Gecht told him to

write a statement putting himself in McDaniels’ place to show the police how they

missed McDaniels. He stated that in writing the statements, he took everything he knew

about the case, and everything he learned from discovery, and tried to rebuild a crime 8 scene.

¶ 19 The jury found the defendant guilty of all 10 counts of first degree murder.

Following the sentencing hearing, the trial court stated that the defendant would be

sentenced on the most serious charge, the offense of first degree murder in that he,

without lawful justification and with the intent to kill Jana, stabbed her with a sharp

instrument, thereby causing her death, and the offense was accompanied by exceptionally

brutal or heinous behavior indicative of wanton cruelty (count VI). The court then

sentenced the defendant to natural life imprisonment on count VI, and vacated the other

convictions.

¶ 20 The defendant filed a motion to reconsider sentence and a motion for a new trial,

both of which were denied. As previously noted, the defendant’s conviction and sentence

were affirmed on appeal. People v. Tucker, No. 5-06-0484 (2011) (unpublished order

under Supreme Court Rule 23). The defendant then filed a pro se petition for relief from

judgment pursuant to section 2-1401(f) of the Code of Civil Procedure (735 ILCS 5/2-

1401(f) (West 2010)). The circuit court sua sponte dismissed the petition, and the

defendant appealed. This court affirmed the dismissal. People v. Tucker, 2012 IL App

(5th) 100190-U.

¶ 21 The defendant then filed a pro se postconviction petition. Appointed counsel filed

an amended postconviction petition alleging ineffective assistance of trial and appellate

counsel. The State filed a motion to dismiss the defendant’s postconviction petition,

arguing that the defendant failed to meet the Strickland standard for ineffective assistance

of counsel. Strickland v. Washington, 466 U.S. 668 (1984). The court granted the State’s 9 motion to dismiss. This appeal followed.

¶ 22 ANALYSIS

¶ 23 On appeal, the defendant contends that the trial court erred in dismissing his

postconviction petition at the second stage of the proceedings. The defendant argues that

the errors made by trial counsel so permeated his trial that it is impossible to conclude

that the allegations in the amended petition, when liberally construed in light of the trial

record, failed to make a substantial showing of a constitutional violation.

¶ 24 The Post-Conviction Hearing Act (Act) (725 ILCS 5/122-1 et seq. (West 2012))

provides a process through which a defendant can assert that his conviction resulted from

a substantial deprivation of his rights under the United States Constitution or the Illinois

Constitution. People v. Coleman, 183 Ill. 2d 366, 378-79 (1998). A postconviction

petition is a collateral attack on a prior conviction, the purpose of which is to allow

inquiry into constitutional issues related to the conviction or sentence that were not, and

could not have been, determined on direct appeal. People v. Barrow, 195 Ill. 2d 506, 519

(2001). Thus, issues that were raised and decided on direct appeal are barred under the

principle of res judicata, and issues that could have been presented on direct appeal, but

were not, are considered waived. Barrow, 195 Ill. 2d at 519.

¶ 25 Postconviction proceedings may potentially proceed through three stages. People

v. Pendleton, 223 Ill. 2d 458, 471-72 (2006). At the first stage, the trial court may

summarily dismiss a petition if it finds that the petition is frivolous and patently without

merit. Pendleton, 223 Ill. 2d at 472. At the second stage, counsel may be appointed for an

indigent defendant. Pendleton, 223 Ill. 2d at 472. Postconviction counsel’s obligations 10 under Illinois Supreme Court Rule 651(c) include (1) consulting with the defendant to

ascertain his contentions of deprivation of constitutional rights; (2) examining the record

of the trial proceedings; and (3) amending the petition, if necessary, to ensure that the

defendant’s contentions are adequately presented. Ill. S. Ct. R. 651(c) (eff. Feb. 6, 2013);

Pendleton, 223 Ill. 2d at 472. At the second stage, it is the defendant’s burden to make a

substantial showing of a constitutional violation, and the State may move to dismiss the

petition for failure to do so. Pendleton, 223 Ill. 2d at 472-73. In determining whether the

defendant has made a substantial showing of a constitutional violation, all well-pleaded

facts in the petition, not positively rebutted by the record, are to be taken as true.

Pendleton, 223 Ill. 2d at 473. Where, as here, the trial court dismisses the postconviction

petition on the State’s motion, without an evidentiary hearing, the trial court’s decision is

reviewed de novo. Pendleton, 223 Ill. 2d at 473.

¶ 26 A defendant has a right to effective assistance of counsel under the United States

Constitution (U.S. Const., amend. VI) and the Illinois Constitution (Ill. Const. 1970, art.

I, § 8). People v. Leeper, 317 Ill. App. 3d 475, 481 (2000). A defendant alleging a

violation of his right to effective assistance of counsel must generally meet the two-

pronged test set out in Strickland, 466 U.S. at 687. People v. Albanese, 104 Ill. 2d 504,

525-27 (1984). Under Strickland, the defendant must allege facts demonstrating (1) that

counsel’s performance fell below an objective standard of reasonableness and (2) that

counsel’s deficient performance so prejudiced the defendant that he was denied a fair

trial. Strickland, 466 U.S. at 687-88; People v. Nowicki, 385 Ill. App. 3d 53, 81 (2008). In

establishing substandard performance, the defendant must overcome the strong 11 presumption that his attorney’s actions were the product of sound trial strategy and not

incompetence. Nowicki, 385 Ill. App. 3d at 81. A defendant is entitled to competent, not

perfect, representation, and mistakes in trial strategy or judgment will not, of themselves,

render the representation ineffective. Nowicki, 385 Ill. App. 3d at 82. In establishing the

prejudice prong, the defendant must show that there is a reasonable probability that, but

for his attorney’s deficient performance, the result of the proceedings would have been

different. Barrow, 195 Ill. 2d at 520. A reasonable probability is one that sufficiently

undermines confidence in the outcome of the proceeding. Barrow, 195 Ill. 2d at 520.

¶ 27 To prevail on a claim of ineffective assistance, both prongs of Strickland must be

satisfied. Coleman, 183 Ill. 2d at 397. Thus, a court may resolve an ineffective assistance

claim based upon only the prejudice component because a lack of prejudice renders

irrelevant the issue of counsel’s performance. Coleman, 183 Ill. 2d at 397-98.

¶ 28 On appeal, the defendant contends that his trial counsel’s errors so permeated

every phase of the trial that there can be no confidence in the jury’s verdict. Initially, the

defendant notes that the State’s evidence, particularly the DNA evidence and the

defendant’s incriminating written statements, led his counsel to pursue a three-part

defense strategy: (1) the defendant had been having an “on again off again affair” with

Jana, and that he had consensual sex with her on the night of her murder; (2) the actual

killer was Albert McDaniels; and (3) Gecht had tricked the defendant into writing the

incriminating statements. The defendant concedes that his counsel successfully presented

evidence that the defendant had consensual sex with Jana, through the defendant’s own

trial testimony. The defendant asserts, however, that his counsel failed to present 12 evidence in support of the remaining theories of defense due to counsel’s lack of

understanding of basic rules of evidence, violations of pretrial rulings, and incompetence

in trial advocacy.

¶ 29 Specifically, the defendant alleges that his counsel (1) violated the court’s order

granting a motion in limine limiting the introduction of Gecht’s criminal history, (2)

disregarded evidentiary rules in describing the details of his prior conviction, (3) failed to

lay a proper foundation to impeach Gecht and establish that Gecht tricked him into

writing the incriminating statement, (4) failed to attempt to perfect impeachment of

McDaniels with any of McDaniels’ inconsistent statements; (5) failed to know the rules

of evidence when introducing a diagram, and (6) made an improper closing argument in

which counsel focused on his own performance, discussed an offensive interpretation of

the evidence, and referenced prejudicial information. The defendant asserts that the

substandard performance left him unable to present his theory of the case and prejudiced

him to the point that he suffered a constitutional deprivation of his right to counsel. The

defendant also alleges ineffective assistance of appellate counsel. We will consider each

contention in turn.

¶ 30 Initially, the defendant argues that counsel’s lack of courtroom awareness was

evident during the pretrial hearing when counsel offended the trial court by suggesting

that defense motions were routinely denied when the State offered an objection and that

the defense motions were granted only when the State agreed to them. We note that this

exchange between counsel and the trial court occurred outside the presence of the jury

and thus could not have biased the jurors. People v. Young, 248 Ill. App. 3d 491, 502 13 (1993). The defendant has not alleged nor argued that the trial judge developed a bias

against the defendant as a result of this exchange. In fact, the defendant concedes that this

instance alone would not be sufficient to establish ineffective assistance of counsel.

Instead, he contends that this conduct foreshadowed counsel’s refusal to comply with

pretrial orders and his lack of understanding of the rules of evidence.

¶ 31 Next, the defendant asserts that his counsel violated an order in limine prohibiting

the defense from discussing the details of one of Robin Gecht’s criminal convictions. The

defendant notes that during opening statements, defense counsel told the jury that Gecht

was serving time for attempted murder and deviant sexual assault, and then stated: “we’ll

get into the particulars of that deviant sexual assault.” The State objected that counsel’s

comment violated the order in limine, and the objection was sustained. During a sidebar,

the trial court admonished defense counsel that he could ask about Gecht’s prior

conviction, but he could not delve into the particulars of that case.

¶ 32 A witness may be impeached on cross-examination with prior convictions, but the

details of the nature of the crime are irrelevant and prejudicial surplusage. People v.

Arroyo, 339 Ill. App. 3d 137, 151-52 (2003). In this case, defense counsel’s comment,

during opening statement, that he would reveal the details of Gecht’s deviant sexual

assault conviction, suggests that counsel either did not understand the order in limine or

did not plan to abide by it. In our view, this incident, standing by itself, does not satisfy

the prejudice prong of Strickland. In other words, the defendant cannot show that but for

defense counsel’s comment, there is a reasonable probability that the result of the trial

would have been different. 14 ¶ 33 The defendant also asserts that his counsel disregarded the evidentiary rule

restricting the admission of details underlying a prior conviction of a defendant. Prior to

commencement of opening statements, defense counsel had not yet received a ruling on a

motion in limine, which included a paragraph seeking to prohibit the State from referring

to the defendant’s prior bad acts and prior convictions. During a conference outside the

presence of the jury, and just prior to opening statements, the State indicated that it did

not intend to refer to the defendant’s prior convictions during opening statements because

the motion had not yet been ruled upon. During its opening statement, the State refrained

from any comment on the defendant’s prior convictions. Curiously, defense counsel,

during his opening statement, proceeded to inform the jury that the defendant had been

convicted of a crime in Champaign. He stated that the defendant:

“was in a convenience store. He got a Coke out of the freezer or out of the

refrigerator, took it up to the counter, didn’t have any money. He told the

guy behind the counter that he was going to rob him. The guy behind the

counter laughed. Joe hit him with the Coke can, then the two guys in the

store jumped over the counter, held Joe down until the police got there. So

Joe ended up with a felony conviction and went to prison. While he was out

of prison and on parole, these charges were brought up and so a parole hold

was put on him and he was put back in prison. While he was in prison,

that’s when he hooked up with Robin Gecht.”

¶ 34 The defendant later testified in his own defense. Responding to questions by his

own counsel, the defendant explained that he was arrested for a parole violation and 15 subsequently sent to prison at Menard, where he met Robin Gecht. The defendant asserts

that defense counsel’s errors during his opening statements, and during his questioning of

the defendant, unfairly prejudiced the defense because the jury was needlessly given

some details of a prior conviction, which included violence, and was permitted to

speculate as to the extent of the injury caused when the clerk was struck with the Coke

can.

¶ 35 Our courts have voiced concerns that providing proof of an accused’s “penchant

for criminal behavior would control the decision-making process, resulting in convictions

based upon past guilt instead of current evidence.” People v. Fletcher, 335 Ill. App. 3d

447, 449 (2002). “While evidence of prior criminality cannot be admitted for the purpose

of proving criminal propensity, it is allowed to be used, on occasion, after an accused

testifies.” Fletcher, 335 Ill. App. 3d at 449. Whether a prior conviction can be used

against the defendant requires a process of balancing its probative value as impeachment

against the unfair prejudice it might impose. People v. Montgomery, 47 Ill. 2d 510, 518-

19 (1971). Simply put, the details of the defendant’s actions as described by his counsel

during opening statement would not have been admissible under any interpretation of

Montgomery, unless the defendant took the stand and testified to same. In this case, the

defendant admitted to being on parole and then returned to prison for the parole violation,

but he did not provide details of the prior conviction during his testimony. Thus, it was

only the defendant’s attorney who described, in detail, the circumstances that led to the

defendant’s prior conviction in Champaign County.

¶ 36 Further, the defendant has questioned his counsel’s understanding of when the 16 State can properly introduce evidence of a defendant’s prior criminal history. Based on

the record, it seems that defense counsel was unaware of the limitations placed upon the

admissibility of prior criminal convictions under the Montgomery rule, and the trial

court’s obligation to perform a balancing test under circumstances as set forth herein,

where the defendant testifies and the State seeks to introduce prior convictions. Defense

counsel made no objection to the State’s motion to admit the defendant’s prior conviction

for unlawful delivery of a controlled substance, a crime that was unrelated to the facts of

this case. Inasmuch as defense counsel made no objection, the trial court did not perform

any analysis, as required by Montgomery. In some circumstances, counsel’s decision to

inform a jury of a prior conviction shows competence by attempting to blunt its impact

with the jury, but the details of the nature of past crimes are irrelevant and prejudicial

surplusage. Arroyo, 339 Ill. App. 3d at 151-52. The defendant contends that defense

counsel either was unaware of or ignored the Montgomery rule and that his counsel’s

repeated introduction of the prejudicial details of the defendant’s past criminal history

before the jury constitutes ineffective assistance of counsel.

¶ 37 Judicial scrutiny of counsel’s performance is highly deferential, and there is a

strong presumption that counsel’s conduct falls within the wide range of reasonable

professional assistance. People v. Manning, 241 Ill. 2d 319, 334 (2011). It is the

defendant’s burden to overcome the presumption that, under the circumstances, counsel’s

challenged action might be considered trial strategy. Manning, 241 Ill. 2d at 334.

“Reviewing courts should hesitate to second-guess counsel’s strategic decisions, even

where those decisions seem questionable.” Manning, 241 Ill. 2d at 335. Given the record 17 before us, we are unwilling to assume that defense counsel’s decision to describe the

details of the defendant’s aggravated battery conviction, and to allow the defendant to

testify regarding his past criminal activity, was sound trial strategy. This information may

have influenced the jury’s verdict. These allegations, supported by the trial record, make

a substantial showing that the defendant’s constitutional rights may have been violated.

¶ 38 The defendant also argues that his counsel was ineffective in that he failed to lay a

proper foundation to impeach Gecht. The defendant asserts that his counsel erred during

cross-examination of Gecht because counsel stopped one question short of laying a

proper foundation to impeach Gecht’s testimony that he had not tricked the defendant

into writing the statements confessing to Jana’s murder. Defense counsel asked Gecht

whether he remembered speaking with defense counsel and McClain, the private

investigator. Gecht responded in the affirmative. Defense counsel then stated “No further

questions.” Next, defense counsel called McClain as a witness and asked him about his

conversation with Gecht. Specifically counsel asked McClain whether Gecht had

admitted that he tricked the defendant into writing the incriminating statements. The State

objected on hearsay grounds, arguing that defense counsel had not asked Gecht any

questions about the content of his conversation with McClain. The trial court sustained

the objection. The defendant argues that defense counsel never asked the court if he could

recall Gecht to lay the proper foundation, even though the trickery was a cornerstone of

the defendant’s explanation in defense of the incriminating statements. The defendant

asserts that counsel’s failure to lay this foundation was unfairly prejudicial to his defense

because the defendant was unable to present testimony from his witness, McClain, to 18 corroborate the defendant’s testimony that he was tricked by Gecht into writing

incriminating statements. Without this testimony, the defendant argues that the jury was

left to determine whether the defendant or Gecht was more credible on this issue.

¶ 39 The record at trial shows that both Gecht and the defendant had credibility issues.

Gecht had been impeached by his criminal record. And while Gecht did not receive a deal

in exchange for his testimony, he readily admitted that he wrote to the State’s Attorney,

claiming to have information about Jana’s murder in hopes of working out some

agreement that would be helpful to “all concerned.” Gecht testified that the defendant

told him that he had entered Jana’s house with the intent of raping her and burglarizing

her house and that he had killed her. During cross-examination by defense counsel, Gecht

denied that he had tricked the defendant into writing the statements. But defense counsel

failed to take the extra steps necessary to lay the ground work for impeaching Gecht with

McClain’s testimony. Inasmuch as the defendant’s claim of deception in the authoring of

the incriminating statements was a key component to the defendant’s trial strategy, we

are not willing to assume that defense counsel’s failure to lay the groundwork for the

impeachment of Gecht was sound trial strategy. The testimony of McClain may have

influenced the jury’s verdict. The defendant’s allegations, supported by the trial record,

make a substantial showing that the defendant’s constitutional rights may have been

violated.

¶ 40 The defendant argues that defense counsel was ineffective because he never tried

to perfect his impeachment of McDaniels with any of McDaniels’ inconsistent

statements, even though McDaniels’ testimony was replete with instances where he 19 claimed not to remember and where he denied things he had said in previous statements.

The defendant argues that getting McDaniels’ prior inconsistent statements into evidence

was critical to his defense because the police had identified McDaniels as the alternate

suspect, and the jury deserved to have a full understanding of McDaniels’ viability as the

perpetrator of the murder. He further asserts that, after watching defense counsel struggle

to lay a proper foundation to introduce McDaniels’ prior inconsistent statements, the trial

court allowed counsel to question McDaniels as a hostile witness, even though he showed

no hostility, highlighting counsel’s lack of knowledge of the rules of evidence.

¶ 41 The trial record shows that defense counsel was able to establish that McDaniels

was serving time in prison for armed robbery at the time he testified. After defense

counsel failed to lay the foundation to admit McDaniels’ May 11, 1988, statement to the

police as a past recollection recorded, he attempted to use that document to refresh

McDaniels’ memory. McDaniels reviewed the statement, but stated that it did not really

refresh his memory. Defense counsel then asked McDaniels if he remembered giving

sworn testimony in July 1989, and McDaniels stated that he did not remember.

McDaniels was asked if he remembered saying he was at Jana’s house on the night of the

murder. He replied that he could not remember if he said he was at her house, but he did

recall saying he was near the house, because he was going to rob the house next door.

McDaniels denied stopping at Jana’s house while heading to rob the house next door. He

testified that he cut through Jana’s yard and looked in the window as he passed. Defense

counsel handed him three pages from the transcript of his July 1989 testimony. He read

them and stated that they refreshed his memory somewhat. Defense counsel asked him if 20 he discussed robbing the house with T.C., and he stated that he did. Defense counsel

asked McDaniels if he knew Jana, and he said no. Defense counsel handed McDaniels

pages from his July 1989 testimony to refresh his memory. McDaniels stated that it did

not really refresh his memory, but, if that is what he said, “then that’s about as close that

it get[s] to what really happened back then.” He was asked if he had been to a party at

Jana’s house, and he said not that he remembered. He admitted testifying to having been

at a party at her house and that he had implied to T.C. that he and Jana had an affair. He

testified that he no longer remembered, but at the time of his July 1989 testimony, he

stated that he had told T.C. that the best time to go to Jana’s house to have sex was

between 11 p.m. and 7 a.m. because her husband would be at work.

¶ 42 McDaniels also testified that he voluntarily cooperated with the police when they

asked for blood, hair, saliva, and the clothes he was wearing on the night of the murder.

He stated that every time the police asked if they would find his DNA in the house, he

stated they would not. McDaniels reviewed his testimony from July 1989 and admitted

that he had testified that he knew Jana slightly through a friend who may have worked

with her and that he had been to her house once for a small party, with just a few people.

He said he was introduced to her, but did not speak with her. He stated that any

implications that he was having an affair with her were false. He denied killing Jana,

denied that he was in the house at any time on the night she was killed, and denied that he

had any contact with her other than at the small party.

¶ 43 Based upon the testimony in the trial record, it appears that defense counsel was

able to impeach McDaniels with prior inconsistent statements. McDaniels had difficulty 21 remembering statements he had made to the police years earlier. Defense counsel asked

McDaniels to verify if he had made the statements, and defense counsel was then able to

either refresh McDaniels’ memory with his prior statements or was allowed to read from

the statements. Defense counsel was also allowed to question McDaniels as a hostile

witness and was thus allowed to ask leading questions through cross-examination. The

record establishes that defense counsel was able to introduce the defense theory that

McDaniels was the perpetrator of the crime. McDaniels admitted that he was near Jana’s

house and looked in the window. He admitted to being in the area to rob the house next

door. He admitted that he made a statement to the police allowing a friend to believe that

he had an affair with Jana and that he had told his friend that the best time to have sex

with Jana would be between 11 p.m. and 7 a.m. when her husband was at work. He

admitted that he had lied to his friend about having an affair with Jana. While he denied

knowing Jana, he admitted that he had told police that he had been at a small party at her

house. He also admitted that statements he had made earlier to the police would have

been more accurate. He stated that it was possible that he had told the police some things

in May 1988 that were not completely true.

¶ 44 Impeachment is not evidence. People v. Douglas, 2011 IL App (1st) 093188, ¶ 47.

Impeachment simply challenges the credibility of the witness and, ultimately, it falls to

the trier of fact to determine whether that challenge was successful. Douglas, 2011 IL

App (1st) 093188, ¶ 47. “[A] court of review will not upset a verdict by a jury on the

possibility, not probability, that with a little bit more impeachment, the witness would

have been found totally incredible.” Douglas, 2011 IL App (1st) 093188, ¶ 47. Defense 22 counsel was able to show that McDaniels made inconsistent statements, and the question

of credibility was left to the jury to determine who was more credible—the defendant or

McDaniels. Accordingly, the defendant has failed to make a substantial showing that his

defense was unfairly prejudiced by his counsel’s failure to properly impeach McDaniels.

¶ 45 The defendant next argues that defense counsel was ineffective for failing to know

the rules of evidence when introducing a diagram to establish line of sight. Defense

counsel hired an expert witness, Alva Busch, to recreate the crime scene. Defense counsel

attempted to elicit testimony from Busch that it was impossible to see Jana lying on the

couch, from the kitchen window, as testified to by McDaniels. Defense counsel also

attempted to elicit testimony from Busch that the defendant could not have seen Jana

lying on the couch from the kitchen window as the defendant claimed in his statement.

The defendant argues that defense counsel failed to properly prepare a diagram for use as

substantive evidence and that counsel’s error prevented him from offering substantive

evidence to support his theory that McDaniels was in the victim’s house on the night she

was murdered.

¶ 46 In this case, defense counsel retained a well-qualified expert, who had years of

experience with the Illinois State Police as a crime scene investigator, to offer testimony

to support the defense theory that McDaniels had to have been in the house to know that

Jana was lying on the couch. Inexplicably, counsel failed to properly prepare a diagram

of the house and yard, including sight lines, so that this evidence could be introduced

through the testimony of Busch. The defendant contends that, as a result of counsel’s

error, he was deprived of critical evidence that supported his theory that McDaniels was 23 the perpetrator of the crime. The defendant’s allegation, supported by the trial record, is

sufficient to make a substantial showing that his constitutional rights may have been

¶ 47 In this case, the allegations in the defendant’s petition, and the supporting record,

regarding counsel’s inability to introduce this evidence and counsel’s other errors, make a

substantial showing that counsel’s representation was deficient and that counsel’s

deficient performance may have resulted in unfair prejudice.

¶ 48 Next, the defendant contends that by the end of the trial, even defense counsel

recognized his performance was deficient. Defendant notes that counsel began his closing

argument with the words, “Not guilty. Joe Tucker is innocent of killing Jana Reynolds.

Albert McDaniels killed Jana Reynolds.” The defendant suggests that these words are

important because they support his contention that the trial strategy to be used in his

defense was to show that McDaniels killed Jana.

¶ 49 Shortly thereafter, defense counsel offered the following description of his legal

performance:

“Years ago I tried being a—a trial lawyer for a while. And my memory I

was pretty good at it. Last Monday put the light to that. I was so nervous last

Monday and I’m nervous now but not like last Monday. Last Monday I was so

nervous I couldn’t hardly speak.

I retired, if you will, from being a trial lawyer and I—and I became more

what you might have a research lawyer and that’s how I end up learning so much

about DNA. I’m a DNA guy. 24 When I agreed to help [the defendant] on this case, I thought it was a DNA

case and it turned out it wasn’t. So here I am. I might have said during voir dire

about how I’ve been on a jury before. It was a criminal case down in Benton in

Federal Court. For as tough as it is on this side of the railing—(Physical

indication)—to me it’s a whole lot tougher over on this side of the railing.

(Physical indication).

In that case it was obvious to all of us on the jury that one lawyer was better

than the other. When we got back to the jury room nobody even mentioned it.

When we got back to the jury room we started to look at the evidence. I think that

you guys are going to do the same thing; but, if there’s any doubt, please don’t

judge this case on who has the better lawyer. That wouldn’t be fair because [the

defendant is] going to lose on that ground.”

Defense counsel’s admission to the jury that he may not have been as good a lawyer for

the defendant as the attorney representing the State is somewhat confounding. It is

conceivable that a lawyer may try to endear himself or herself to the jury as a matter of

trial strategy, but the extended admission did not end with defense counsel’s request that

the jury treat the defendant fairly. Instead, defense counsel revisited it later in his

argument, telling the jurors:

“And, by the way, I have—I have decided that I’m going to re-retire from being a

trial lawyer. I—I find it just too stressful. But while Albert McDaniels was on the

stand last Friday, I wanted to quit that day. I wanted to quit that morning. I wanted

25 to quit being [the defendant’s] lawyer. I wanted to quit my job. I wanted to turn in

my law license.”

When the State objected to this argument, the judge asked defense counsel to “move on.”

¶ 50 The defendant also directs us to that portion of defense counsel’s argument about a

wet spot found on the murder victim’s bed. Defense counsel, in describing this spot, used

a somewhat bizarre example. He explained to the jury:

“But let’s talk about the wet spot. Okay. And I’ll give you my example of that.

When I was married, my wife had a bird. It was some kind of little parrot and we

always thought it was a female. You can’t really tell with birds until we gave it a

little fuzzy bear that was about it’s [sic] own size. And then it turned out that it—it

was actually a male bird. And my wife asked me to clean it up and I asked her

why am I the expert on the wet spot? Just because there’s semen on thermal

underwear, if somebody moves, the semen doesn’t leak off the thermal

underwear.”

It is unclear, based upon the trial record, what point defense counsel was attempting to

make with this example.

¶ 51 When talking about McDaniels’ testimony that he knew Jana from a party, defense

counsel asked the jury:

“Did Albert ever have sex with Jana? We don’t know. Only Albert knows.

There’s—that’s—this is the thing, you can’t—you can’t prove or disprove an

affair, I mean, like—I know with—with—with President Clinton, he was

impeached after they found some of his DNA.” 26 Again, the State objected, and the court sustained the objection, telling defense counsel to

“move on.”

¶ 52 The defendant notes that at one point during closing argument, defense counsel

intentionally raised the possibility that the defendant’s family may have been involved in

an unsolved murder. Defense counsel referred to one of the letters the defendant

maintains were written at the request of Gecht, and tells the jury:

“Back to this letter. Okay. You guys are getting this letter. I asked that it be put in

evidence. One thing he says right at the very beginning, I think I have some

information about an unsolved murder that Tucker’s family took part in. Back in

1991, a guy named Lamont and—”

¶ 53 Before defense counsel could finish, the State objected. The court sustained the

objection and instructed the jury to disregard counsel’s statement. The court gave a

further instruction, telling the jury that what an attorney says in closing argument is not

evidence. The defendant claims he was further prejudiced when his counsel allowed the

entire Gecht letter, which contained allegations that the defendant’s family killed

someone in 1991 named Lamont, to go back to the jury room during deliberations. After

reviewing the record, it appears that the State’s objection to defense counsel’s statements

was made to protect the defendant from potential prejudice. We note that after the jury

retired to deliberate, the State questioned whether defense counsel wanted the letter to go

to the jury, and defense counsel reiterated he wanted the entire letter to go back to the

jury. The letter did not advance the defendant’s cause, nor did it test the prosecution’s

case. Rather, the implication from the letter was that the defendant may have been 27 inclined to commit murder because of his familial upbringing.

¶ 54 We recognize that counsel is given great latitude in his or her closing argument to

the jury. Leeper, 317 Ill. App. 3d at 484. To show ineffectiveness as a result of comments

made during closing argument, the defendant must overcome the strong presumption that

his counsel was not incompetent and that his actions were a part of sound trial strategy.

People v. Davis, 356 Ill. App. 3d 725, 730 (2005). A reviewing court evaluates the

reasonableness of counsel’s conduct from his perspective in light of the totality of the

circumstances in the case. Davis, 356 Ill. App. 3d at 730; People v. Daniels, 331 Ill. App.

3d 380, 393 (2002). Even when defense counsel concedes the defendant’s guilt during

closing argument, the court will not presume prejudice unless the strategy amounted to a

complete failure to subject the prosecution’s case to meaningful adversarial testing.

People v. Milton, 354 Ill. App. 3d 283, 290 (2004). In essence, counsel’s choice does not

constitute ineffective assistance of counsel simply because it was unsuccessful. Milton,

354 Ill. App. 3d at 290.

¶ 55 During closing argument, defense counsel’s conduct was unprofessional, at best.

Again, we are not willing to assume that counsel’s argument was part of some

unconventional defense strategy and that counsel’s conduct had no impact on the jury.

¶ 56 In his postconviction petition and in this appeal, the defendant has argued that

defense counsel’s errors permeated every stage of his trial. He asserts that he is entitled to

a third-stage evidentiary hearing because, through cumulative error, he has demonstrated

a substantial showing of a constitutional violation. We agree. At this stage of the

proceedings, the test is not whether the defendant had established actual prejudice under 28 Strickland. Rather, the analysis focuses on whether the allegations in the petition and

supporting documents make a substantial showing that a constitutional violation

occurred. In our view, the numerous errors outlined above entitle the defendant to a third-

stage evidentiary hearing.

¶ 57 Criminal defense attorneys must assist clients in a way that the constitutional

guarantee of “assistance of counsel” contemplates. The constitution contemplates

assistance that engages evidentiary rules to shield an accused from a decision based upon

unreliable evidence. People v. Moore, 279 Ill. App. 3d 152, 159 (1996). It contemplates

assistance that appreciates and understands legal principles applicable to the case. People

v. Faulkner, 292 Ill. App. 3d 391, 394 (1997). “It contemplates assistance ready to

provide an adversarial check to a prosecutor’s excessive endeavors.” Fletcher, 335 Ill.

App. 3d at 453. Accordingly, on the record before us, the defendant has made a

substantial showing that his trial counsel’s representation was substandard and that

counsel’s deficient performance may have had an effect on the outcome of the

proceedings.

¶ 58 In his final point, the defendant alleges that he was deprived of effective assistance

of appellate counsel because his appellate attorney failed to raise trial counsel’s numerous

errors in his direct appeal. Because we are remanding this case to the trial court for an

evidentiary hearing on many of the defendant’s claims of ineffective assistance of trial

counsel, we are unable to determine whether appellate counsel was ineffective for failing

to raise ineffective assistance of trial counsel. Unless the underlying issues are

meritorious, the defendant has suffered no prejudice from counsel’s failure to raise those 29 issues on appeal. People v. Foster, 168 Ill. 2d 465, 474 (1995). The defendant shall be

allowed to present his claims of ineffective assistance of counsel at the third-stage

evidentiary hearing, including his claims of ineffective assistance of appellate counsel.

¶ 59 CONCLUSION

¶ 60 For the reasons stated, we reverse the judgment of the circuit court dismissing the

defendant’s postconviction petition without an evidentiary hearing, and we remand this

cause of action for a third-stage evidentiary hearing.

¶ 61 Reversed and remanded with directions.

30 2017 IL App (5th) 130576 NO. 5-13-0576 IN THE APPELLATE COURT OF ILLINOIS FIFTH DISTRICT

THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the ) Circuit Court of Plaintiff-Appellee, ) Jefferson County. ) v. ) No. 02-CF-212 ) JOE C. TUCKER, JR., ) Honorable ) David K. Overstreet, Defendant-Appellant. ) Judge, presiding. __________________________________________________________________________

Opinion Filed: May 30, 2017 __________________________________________________________________________

Justices: Honorable Judy L. Cates, J.

Honorable Melissa A. Chapman, J., and Honorable John B. Barberis, J., Concur __________________________________________________________________________

Attorneys Michael J. Pelletier, State Appellate Defender, Jacqueline L. Bullard, for Deputy Defender, John M. McCarthy, Assistant Appellate Defender, Appellant Office of the State Appellate Defender, Fourth Judicial District, 400 West Monroe Street, Suite 303, P.O. Box 5240, Springfield, IL 62705- 5240 __________________________________________________________________________

Attorneys Hon. Douglas R. Hoffman, State’s Attorney, Jefferson County for Courthouse, 100 South 10th Street, Mt. Vernon, IL 62864; Patrick Appellee Delfino, Director, David J. Robinson, Deputy Director, Timothy J. Londrigan, Staff Attorney, Office of the State’s Attorneys Appellate Prosecutor, 725 South Second Street, Springfield, IL 62704 __________________________________________________________________________