People v. Wallace

2021 IL App (5th) 190030-U
Procedural entryThis page is a short order in People v. Wallace. Read the opinion of the Court — 2018 IL App (5th) 140385
Appellate Court of Illinois·Decided May 20, 2021·No. 5-19-0030·Unpublished

Opinion

NOTICE 2021 IL App (5th) 190030-U NOTICE Decision filed 05/20/21. The This order was filed under text of this decision may be NO. 5-19-0030 Supreme Court Rule 23 and is changed or corrected prior to not precedent except in the the filing of a Petition for limited circumstances allowed Rehearing or the disposition of IN THE under Rule 23(e)(1). the same.

APPELLATE COURT OF ILLINOIS

FIFTH DISTRICT ________________________________________________________________________

THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the ) Circuit Court of Plaintiff-Appellee, ) St. Clair County. ) v. ) No. 99-CF-1492 ) DIWONE A. WALLACE, ) Honorable ) Julie K. Katz, Defendant-Appellant. ) Judge, presiding. ________________________________________________________________________

JUSTICE MOORE delivered the judgment of the court. Justices Welch and Vaughan concurred in the judgment.

ORDER

¶1 Held: We affirm the order of the circuit court of St. Clair County that denied the defendant’s pro se motion for leave to file a successive postconviction petition, because even if we assume, arguendo, that a successive postconviction petition is an available vehicle by which a defendant may pursue a claim that the defendant is entitled to a new evidentiary hearing on the defendant’s first postconviction petition when the defendant has alleged that a due process violation occurred during the proceedings on the first postconviction petition, we conclude that the defendant in this case has not demonstrated the requisite cause and prejudice to warrant the granting of leave to file a successive postconviction petition.

¶2 The defendant, Diwone A. Wallace, appeals the denial, by the circuit court of St. Clair

County, of his pro se motion for leave to file a successive postconviction petition. On appeal, now

represented by counsel, the defendant contends he has satisfied the requisite cause-and-prejudice

1 test and should be allowed to file his petition. For the following reasons, we affirm the circuit

court’s order.

¶3 I. BACKGROUND

¶4 On October 17, 2018, the defendant, who is serving a sentence of natural life in prison for

committing two murders in 1999, filed pro se, inter alia, a motion for leave to file a successive

postconviction petition. Therein, the defendant contended “that his due process rights were

violated” because, the defendant alleged, the judge who presided over the October 2011

evidentiary hearing on his first postconviction petition, the Honorable Michael N. Cook, “was

using drugs” at the time of the hearing, which rendered the results of the hearing “unreliable.” The

defendant asserted that although he first learned of Judge Cook’s drug use in 2014, at that time the

defendant did not know if Judge Cook was using drugs in 2011. He alleged that he “received an

article off the internet” in August 2018 which, according to the defendant, “revealed that Judge

Cook had been addicted and using drugs since 2010,” and that “[t]he drugs he used were

prescription pain pills, cocaine, and heroin.” The defendant next asserted, “So[,] Judge Cook was

using drugs in 2011 when he presided over th[e] defendant’s evidentiary hearing.” The defendant

alleged that “prejudice is presumed and is an automatic violation of his due process rights, where

a presiding judge is addicted to mind and psychological altering drugs that are being consumed

daily and habitually while presiding over this defendant’s evidentiary proceedings.” The relief

requested by the defendant was a new evidentiary hearing on his first postconviction petition.

Attached to the defendant’s motion, as an exhibit, was a March 28, 2014, newspaper article. In the

article, and of relevance to the defendant’s allegations in his pro se motion, the author of the article

discussed Judge Cook’s March 2014 sentencing hearing in federal court and stated that then-U.S.

Attorney Steve Wigginton “said that Cook’s addiction began with prescription pain pills he took

for a health condition, aggravated by the death of his sister in 2010.” 2 ¶5 On November 15, 2018, the Honorable Julie Katz, the trial judge presently assigned to the

defendant’s case, entered an order in which, inter alia, she ruled that the defendant had not shown

the requisite cause and prejudice to warrant leave to file a successive postconviction petition. She

also noted that the defendant appealed the order entered by Judge Cook following the evidentiary

hearing on the defendant’s first postconviction petition, and that this court affirmed Judge Cook’s

decision on its merits. Judge Katz denied the defendant’s pro se motion for leave to file a

successive postconviction petition. The defendant filed a motion to reconsider, which also was

denied. This timely appeal followed. Additional facts will be provided as necessary throughout the

remainder of this order.

¶6 II. ANALYSIS

¶7 Pursuant to section 122-1(f) of the Post-Conviction Hearing Act (Act) (725 ILCS 5/122-

1(f) (West 2018)), a defendant must obtain leave of the circuit court before that defendant is

entitled to review of a second or subsequent—in other words, a successive—postconviction

petition on its merits. People v. Bland, 2020 IL App (3d) 170705, ¶ 9. The threshold requirement

to obtain leave to file a successive petition is that the defendant must satisfy the cause-and-

prejudice test. Id. Under this test, the defendant must demonstrate both (1) “cause” for failing to

raise, in prior proceedings, the error the defendant now wishes to raise, and (2) actual “prejudice”

resulting from the claimed error. Id. Illinois courts have defined “cause” as an objective factor that

impeded the defendant’s efforts to raise the claim in an earlier proceeding, and have defined

“prejudice” as an error that so infected the entire trial that the defendant’s conviction violates

standards of due process. Id. This court has recognized that the Illinois Supreme Court has held

that the cause-and-prejudice test for successive postconviction petitions involves a higher standard

than the frivolous or patently without merit standard that is applied to first-stage postconviction

petitions. Id. A defendant who seeks leave from the circuit court to file a successive petition must 3 submit enough in the way of pleadings and documentation to allow the circuit court to make an

independent determination on the legal question of whether adequate facts have been alleged for

a prima facie showing of cause and prejudice. Id. If a defendant fails to adequately allege cause

and prejudice, the circuit court does not reach the merits of the defendant’s successive petition, or

conduct further proceedings, because the cause-and-prejudice test is a procedural prerequisite to

obtaining that review. Id.

¶8 We review de novo a circuit court’s ruling on a defendant’s motion for leave to file a

successive postconviction petition. People v. Bailey, 2017 IL 121450, ¶ 13. As we do so, we are

mindful of the fact that successive postconviction petitions are “highly disfavored.” Id. ¶ 39; see

also People v. Simms, 2018 IL 122378, ¶ 39 (section 122-1(f) of the Act shows intent of legislature

to curtail filings of successive petitions, in recognition of need for finality in criminal

prosecutions). We are also mindful of the fact that when a defendant files a motion seeking leave

to file a successive postconviction petition, “[t]he defendant has the burden to plead sufficient facts

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