People v. White

2024 IL App (5th) 210103-U
Appellate Court of Illinois·Decided September 25, 2024·No. 5-21-0103·Unpublished·Cited by 1 cases

Opinion

NOTICE 2024 IL App (5th) 210103-U NOTICE Decision filed 09/25/24. The This order was filed under text of this decision may be NO. 5-21-0103 Supreme Court Rule 23 and is changed or corrected prior to not precedent except in the the filing of a Petition for IN THE limited circumstances allowed Rehearing or the disposition of 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. 02-CF-310 ) CHARLES E. WHITE JR., ) Honorable ) John J. O’Gara, Defendant-Appellant. ) Judge, presiding. ______________________________________________________________________________

JUSTICE BOIE delivered the judgment of the court. Justices Barberis and McHaney concurred in the judgment.

ORDER

¶1 Held: We reverse the judgment of the trial court dismissing the defendant’s amended postconviction petition where postconviction counsel rendered unreasonable assistance of counsel in amending the defendant’s postconviction petition.

¶2 The defendant, Charles E. White Jr., was convicted by a jury of two counts of armed

violence and two counts of aggravated battery with a firearm. The defendant was sentenced only

on the armed violence convictions to two consecutive 26-year terms of incarceration in the Illinois

Department of Corrections. This court affirmed the conviction on direct appeal in People v. White,

357 Ill. App. 3d 1107 (2005) (table) (unpublished order under Supreme Court Rule 23). On June 6,

2006, the defendant filed a pro se postconviction petition pursuant to the Post-Conviction Hearing

Act (Act) (725 ILCS 5/122-1 et seq. (West 2004)). On August 28, 2006, the trial court advanced

the defendant’s pro se petition to the second stage and postconviction counsel was appointed to

1 represent the defendant. The defendant’s original postconviction counsel continued the case for

years, until he was granted leave to withdraw. The trial court appointed a second attorney to act as

postconviction counsel on August 20, 2019. Postconviction counsel filed an amended

postconviction petition (amended petition) and attachments, along with a certificate of compliance

pursuant to Illinois Supreme Court Rule 651(c) (eff. July 1, 2017), on August 18, 2020.

¶3 The State filed a motion to dismiss on October 22, 2020, and defense counsel filed a

response to the motion on November 6, 2020. On March 17, 2021, the trial court granted the State’s

motion and dismissed the defendant’s amended petition at the second stage of postconviction

proceedings.

¶4 The defendant appeals the judgment of the trial court dismissing his amended petition

arguing that postconviction counsel rendered unreasonable assistance of counsel by filing a facially

invalid certificate of compliance with Illinois Supreme Court Rule 651(c) (eff. July 1, 2017), and

by failing to shape the defendant’s claims into the appropriate legal form. For the following reasons,

we reverse the judgment of the trial court of St. Clair County dismissing the defendant’s amended

petition.

¶5 I. BACKGROUND

¶6 On March 14, 2002, the defendant was charged in St. Clair County with two counts of

aggravated battery with a firearm in violation of section 12-4.2(a)(1) of the Criminal Code of 1961

(Code) (720 ILCS 5/12-4.2(a)(1) (West 2002)) and two counts of armed violence in violation of

section 33A-2(c) of the Code (id. § 33A-2(c)), in connection with the shootings of William Moore

and Christopher Clark. A grand jury indicted the defendant on these charges on April 4, 2002. The

defendant was arrested, and counsel entered his appearance in November 2002. A jury trial was

held on November 3-5, 2003.

2 ¶7 The jury returned guilty verdicts on all four counts. A presentence investigation was

ordered, and the case was set for a January 8, 2004, sentencing hearing. On November 26, 2003,

the defendant’s private counsel filed a motion for a new trial. On January 6, 2004, the defendant

filed a pro se motion to “withdraw” retained counsel, for the appointment of new counsel, and for

a new trial. After hearing argument from both parties on the pending motions, the trial court denied

the motion for the appointment of new counsel and the motion for a new trial. The sentencing

hearing was held on March 4, 2004, and the defendant was sentenced to two consecutive terms of

26 years’ incarceration within the Illinois Department of Corrections for the armed violence

convictions. This court affirmed the conviction on direct appeal in People v. White, 357 Ill. App.

3d 1107 (2005) (table) (unpublished order pursuant to Illinois Supreme Court Rule 23). On June 6,

2006, the defendant filed a pro se postconviction petition raising multiple constitutional violations

alleging that he was denied his right to the effective assistance of trial and appellate counsel. The

petition specifically alleges that the State withheld impeachment evidence about Detective Wills

and the State knew, or should have known, that its witnesses knowingly and intentionally testified

falsely. The petition further alleged that the defendant’s trial counsel was ineffective where counsel

failed to (1) adequately investigate and prepare for trial; (2) obtain grand jury transcripts; (3) locate,

interview, and secure an alibi witness; (4) conduct scientific testing on physical evidence;

(5) impeach the testimony of Officer Fennoy; (6) impeach State witnesses; (7) properly advise the

defendant as to any plea offers from the State; (8) prepare defense witnesses properly; (9) was

unprofessional and ineffective in asking the defendant’s family to assist in obtaining legal

documents; and (10) failed to bring to the attention of the trial court that jury members were falling

asleep during trial and closing arguments. Additionally, the defendant alleged that his appellate

counsel was ineffective for not raising the constitutional deprivation claims on appeal. The petition

3 included several exhibits, including a criminal indictment for Detective Wills, police statements

and reports, a paternity report for William Moore, a request for grand jury transcripts, notarized

affidavits from the defendant’s family and friends about the trial and circumstances surrounding it,

and two unnotarized affidavits from the defendant and another witness.

¶8 Postconviction counsel was appointed on August 29, 2006, and began extensive discovery

regarding the defendant’s claims of constitutional deprivation, including investigation into

misconduct of the State’s police witnesses. The trial court appointed an investigator, and the

investigation proceeded for several years. Ultimately, the defendant’s amended postconviction

petition was never filed by his first postconviction counsel, and the case was delayed for 14 years

due to postconviction counsel’s numerous requests for continuances, which were granted by the

trial court.

¶9 The defendant’s first postconviction counsel resigned from the case and a second

postconviction counsel was appointed on August 20, 2019. Postconviction counsel filed an

amended postconviction petition on August 18, 2020, which contained a certificate of compliance

pursuant to Rule 651(c). Ill. S. Ct. R. 651(c) (eff. July 1, 2017).

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