People v. Merriweather , 2017 IL App (4th) 150407 ( 2017 )

NOTICE
This order was filed under Supreme
FILED
Court Rule 23 and may not be cited 2017 IL App (4th) 150407 June 27, 2017
as precedent by any party except in Carla Bender
the limited circumstances allowed 4th District Appellate
under Rule 23(e)(1). NO. 4-15-0407
Court, IL
IN THE APPELLATE COURT
OF ILLINOIS
FOURTH DISTRICT
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from
Plaintiff-Appellee, ) Circuit Court of
v. ) McLean County
BYRON MERRIWEATHER, ) No. 04CF840
Defendant-Appellant. )
) Honorable
) Robert L. Freitag,
) Judge Presiding.
PRESIDING JUSTICE TURNER delivered the judgment of the court, with
opinion.
Justices Pope and Knecht concurred in the judgment and opinion.
OPINION
¶1 In February 2006, a jury found defendant, Byron J. Merriweather, guilty of first
degree murder. In May 2006, the trial court sentenced him to 70 years in prison. On direct
appeal, this court affirmed his conviction. In December 2008, defendant filed a pro se
postconviction petition, which the trial court dismissed as frivolous and patently without merit.
This court affirmed. In February 2013, defendant filed a pro se motion for leave to file a
successive postconviction petition, which the trial court denied in March 2015.
¶2 On appeal, defendant argues (1) this court should vacate his de facto life sentence
and remand for resentencing and (2) the trial court erred in denying him leave to file a successive
postconviction petition. We vacate the trial court’s judgment and remand with directions.
¶3 I. BACKGROUND
¶4 Because the parties are familiar with the facts of this case, as they were set forth
in detail in our initial Rule 23 order, we will only lay out those facts necessary to address the
issues in this appeal.
¶5 In September 2004, a grand jury indicted defendant on the offense of first degree
murder (720 ILCS 5/9-1(a)(1) (West 2002)) in connection with the shooting death of Steven
McDade in June 2003. Defendant was born in June 1985, and at the time of the shooting, he was
17 years old. In February 2006, a jury found defendant guilty. In May 2006, the trial court
sentenced him to 70 years in prison, which included a 45-year term plus an automatic 25-year
firearm enhancement.
¶6 On direct appeal, defendant argued (1) the evidence was insufficient to convict
him because the witnesses against him were not credible, (2) the trial court erred in allowing the
jury to hear about his juvenile record, (3) the court denied his right to a fair trial when the State
presented a large amount of evidence alleging he committed other uncharged and gang-related
acts, and (4) he received ineffective assistance of counsel. This court affirmed defendant’s
conviction and sentence. People v. Merriweather, No. 4-06-0847 (2008) (unpublished order
under Supreme Court Rule 23).
¶7 In December 2008, defendant filed a pro se petition for postconviction relief
under the Post-Conviction Hearing Act (Act) (725 ILCS 5/122-1 to 122-8 (West 2008)).
Defendant alleged he received ineffective assistance of counsel when counsel failed to locate,
interview, subpoena, and call to testify Paul Martin, Vincent Smith, Latonya Hamilton, Troy
Wells, Franchise Poston, and Valentino Merriweather, all of whom could have contradicted the
State’s evidence or provided exonerating testimony. Defendant claimed Merriweather and
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Martin would have testified he was not the shooter. Poston allegedly would have testified his
daughter, Sevon Poston, was out of town at the time of the incident and could not have witnessed
the shooting. Wells would have testified defendant was not at the park at the time of the
shooting, so Yolanda Roberts could not have seen him exit Chester Hoskins’s vehicle. Finally,
defendant claimed Hamilton would have testified she went to the park with Roberts and did not
tell her defendant was the shooter. Defendant alleged trial counsel was ineffective for failing to
move to suppress evidence gained through the use of an eavesdropping device and for not
presenting evidence of another viable suspect. Defendant also alleged appellate counsel was
ineffective for failing to raise the issue of trial counsel’s ineffectiveness.
¶8 In February 2009, the trial court dismissed the petition, finding it frivolous and
patently without merit. On appeal, this court affirmed, with one justice dissenting. People v.
Merriweather, No. 4-09-0160 (2010) (unpublished order under Supreme Court Rule 23).
¶9 In February 2013, defendant filed a pro se motion for leave to file a successive
postconviction petition, stating a claim of actual innocence based on newly discovered evidence.
Defendant attached the affidavits of Tommie Slayton, Valentino Merriweather, Miriah Davidson,
and Bertram Givan. Each affidavit stated Troy Wells shot and killed McDade.
¶ 10 In February 2014, defendant filed a pro se motion to supplement the record,
which included an affidavit from Rashon Pike. Therein, Pike stated he saw “T-Y” pull out a gun
and shoot a man. The next morning, Pike left for Chicago, and he had not returned to
Bloomington since the incident. Pike stated he came into contact with defendant in Menard
Correctional Center and learned defendant was incarcerated for the park shooting.
¶ 11 In March 2015, the trial court denied the motion for leave to file a successive
postconviction petition. The court found the existence of Slayton, Merriweather, Davidson, and
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Givan as potential witnesses was not newly discovered. The court noted Slayton, Merriweather,
and Givan each alleged they were with defendant in the park at the time of the shooting and
Davidson was known to defendant prior to trial. The court found defendant “offered no
explanation as to how, with due diligence, he could not have not developed or discovered the
testimony of these four individuals prior to trial.” This appeal followed.
¶ 12 II. ANALYSIS
¶ 13 A. Defendant’s Sentence
¶ 14 Defendant argues his 70-year sentence is a de facto life sentence and
unconstitutional as applied to him, relying in part on Miller v. Alabama, 567 U.S. 460, 465
(2012), which held a mandatory life sentence without parole for juvenile offenders violated the
eighth amendment’s prohibition of cruel and unusual punishments. Relying on People v.
Thompson, 2015 IL 118151, 43 N.E.3d 984, however, the State argues defendant may not raise
an as-applied constitutional challenge to his sentence for the first time on appeal from the denial
of leave to file a successive postconviction petition. We agree with the State and find this issue
forfeited.
¶ 15 In Thompson, 2015 IL 118151, ¶ 7, 43 N.E.3d 984, the trial court found
defendant, 19 at the time of the crime, guilty of first degree murder and sentenced him to natural
life in prison. Years later and after several appeals, the defendant raised an as-applied
constitutional challenge to his sentence for the first time on appeal following the denial of his
section 2-1401 petition for relief from judgment (735 ILCS 5/2-1401 (West 2010)). Thompson,
2015 IL 118151, ¶¶ 15-17, 43 N.E.3d 984. The defendant argued his claim was not subject to the
traditional forfeiture rule because it rendered the judgment void. Thompson, 2015 IL 118151,
¶ 17, 43 N.E.3d 984.
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¶ 16 Our supreme court disagreed, finding judgments void only where jurisdiction is
lacking or where the judgment is based on a facially unconstitutional statute, making it void
ab initio. Thompson, 2015 IL 118151, ¶¶ 31-32, 34, 43 N.E.3d 984. The court distinguished
facial challenges from as-applied challenges, finding the latter “is dependent on the particular
circumstances and facts of the individual defendant or petitioner. Therefore, it is paramount that
the record be sufficiently developed in terms of those facts and circumstances for purposes of
appellate review.” Thompson, 2015 IL 118151, ¶ 37, 43 N.E.3d 984. The supreme court found
“the trial court is the most appropriate tribunal for the type of factual development necessary to
adequately address defendant’s as-applied challenge in this case.” Thompson, 2015 IL 118151,
¶ 38, 43 N.E.3d 984. Thus, the court concluded the defendant forfeited his as-applied challenge
to his sentence by raising it for the first time on appeal. Thompson, 2015 IL 118151, ¶ 39, 43
N.E.3d 984.
¶ 17 The supreme court also found the defendant’s reliance on People v. Luciano, 2013
IL App (2d) 110792, 988 N.E.2d 943, and People v. Morfin, 2012 IL App (1st) 103568, 981
N.E.2d 1010, to be misplaced because those cases involved defendants who were sentenced to
mandatory natural life in prison based on the commission of murders committed when the
minors were under the age of 18. Thompson, 2015 IL 118151, ¶ 41, 43 N.E.3d 984. The court
pointed out the appellate courts in those cases found Miller should be applied retroactively and
remanded for a new sentencing hearing. Thompson, 2015 IL 118151, ¶ 41, 43 N.E.3d 984.
¶ 18 Defendant relies on People v. Nieto, 2016 IL App (1st) 121604, ¶ 35, 52 N.E.3d
442, which found, “[w]hen considered as a whole, Thompson implies that courts must overlook
forfeiture and review juveniles’ as-applied eighth amendment challenges under Miller,
notwithstanding the general rule prohibiting as-applied challenges raised for the first time on
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appeal.” We disagree with the First District’s reading of Thompson. The supreme court in
Thompson found the holdings of Morfin and Luciano to be consistent with its decision in People
v. Davis, 2014 IL 115595, 6 N.E.3d 709, on the issue of retroactivity. Thompson, 2015 IL
118151, ¶ 42, 43 N.E.3d 984. However, the focus of the defendants being minors in Morfin and
Luciano did not affect Thompson’s central holding that as-applied constitutional challenges may
be forfeited if raised for the first time on appeal. It would be inconsistent for the supreme court to
note the need for a sufficiently developed record in adult cases involving as-applied
constitutional challenges, but not in cases brought by juvenile defendants. We decline to follow
Nieto. Instead, we find defendant forfeited his as-applied challenge to his sentence under Miller
by raising it for the first time on appeal.
¶ 19 We note the United States Supreme Court has found “when a new substantive rule
of constitutional law controls the outcome of a case, the Constitution requires state collateral
review courts to give retroactive effect to that rule.” Montgomery v. Louisiana, 577 U.S. ___,
___, 136 S. Ct. 718, 729 (2016). Our supreme court has found Miller created a new substantive
rule that must be applied retroactively. Davis, 2014 IL 115595, ¶¶ 34, 38, 6 N.E.3d 709.
However, the court has also stated if a new rule qualifies as a substantive rule, “then defendants
whose convictions are final may seek the benefit of that rule through appropriate collateral
proceedings.” People v. Price, 2016 IL 118613, ¶ 32; see also Montgomery, 577 U.S. at ___, 136
S. Ct. at 732 (noting a state may not deny a constitutional right in collateral proceedings,
“assuming the claim is properly presented in the case”). In this case, that appropriate collateral
proceeding is a successive postconviction petition. Thus, to raise his claim through a successive
postconviction petition, defendant must obtain leave from the trial court. 725 ILCS 5/122-1(f)
(West 2016). We note the arguments defendant has advanced for the first time on appeal may
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well convince the trial court to grant defendant such leave.
¶ 20 B. Successive Postconviction Petition
¶ 21 Defendant argues the trial court should have granted his motion for leave to file a
successive postconviction petition, which raised a colorable claim of actual innocence supported
by a newly discovered affidavit. We find remand to the trial court is required.
¶ 22 The Act “provides a mechanism for criminal defendants to challenge their
convictions or sentences based on a substantial violation of their rights under the federal or state
constitutions.” People v. Morris, 236 Ill. 2d 345, 354, 925 N.E.2d 1069, 1075 (2010). Relief
under the Act is only available for constitutional deprivations that occurred at the defendant’s
original trial. People v. Guerrero, 2012 IL 112020, ¶ 14, 963 N.E.2d 909.
¶ 23 Consistent with the above principles, the “Act generally contemplates the filing of
only one postconviction petition.” People v. Ortiz, 235 Ill. 2d 319, 328, 919 N.E.2d 941, 947
(2009). The Act expressly provides that “[a]ny claim of substantial denial of constitutional rights
not raised in the original or an amended petition is waived.” 725 ILCS 5/122-3 (West 2016); see
also People v. Pitsonbarger, 205 Ill. 2d 444, 458, 793 N.E.2d 609, 620-21 (2002) (stating “the
procedural bar of waiver is not merely a principle of judicial administration; it is an express
requirement of the statute”). “[A] defendant faces immense procedural default hurdles when
bringing a successive postconviction petition,” which “are lowered only in very limited
circumstances” as successive petitions “impede the finality of criminal litigation.” Davis, 2014
IL 115595, ¶ 14, 6 N.E.3d 709.
¶ 24 A successive postconviction petition may only be filed if leave of court is granted.
725 ILCS 5/122-1(f) (West 2016). To that end, section 122-1(f) of the Act (725 ILCS 5/122-1(f)
(West 2016)) provides, in part, as follows:
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“Leave of court may be granted only if a petitioner demonstrates
cause for his or her failure to bring the claim in his or her initial
post-conviction proceedings and prejudice results from that failure.
For purposes of this subsection (f): (1) a prisoner shows cause by
identifying an objective factor that impeded his or her ability to
raise a specific claim during his or her initial post-conviction
proceedings; and (2) a prisoner shows prejudice by demonstrating
that the claim not raised during his or her initial post-conviction
proceedings so infected the trial that the resulting conviction or
sentence violated due process.”
Thus, for a defendant to obtain leave to file a successive postconviction petition, both prongs of
the cause-and-prejudice test must be satisfied. Davis, 2014 IL 115595, ¶ 14, 6 N.E.3d 709. In
determining whether a defendant has established cause and prejudice, the trial court may review
the “ ‘contents of the petition submitted.’ ” People v. Gutierrez, 2011 IL App (1st) 093499, ¶ 12,
954 N.E.2d 365 (quoting People v. Tidwell, 236 Ill. 2d 150, 162, 923 N.E.2d 728, 735 (2010)).
“Where a defendant fails to first satisfy the requirements under section 122-1(f), a reviewing
court does not reach the merits or consider whether his successive postconviction petition states
the gist of a constitutional claim.” People v. Welch, 392 Ill. App. 3d 948, 955, 912 N.E.2d 756,
762 (2009).
¶ 25 Even if defendant is unable to show cause and prejudice, the “ ‘failure to raise a
claim in an earlier petition will be excused if necessary to prevent a fundamental miscarriage of
justice.’ ” Ortiz, 235 Ill. 2d at 329, 919 N.E.2d at 947 (quoting Pitsonbarger, 205 Ill. 2d at 459,
793 N.E.2d at 621). “In order to demonstrate a miscarriage of justice to excuse the application of
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the procedural bar, a petitioner must show actual innocence.” People v. Edwards, 2012 IL
111711, ¶ 23, 969 N.E.2d 829. To support a claim of actual innocence, “the evidence in support
of the claim must be newly discovered; material and not merely cumulative; and ‘of such
conclusive character that it would probably change the result on retrial.’ ” Ortiz, 235 Ill. 2d at
333, 919 N.E.2d at 950 (quoting People v. Morgan, 212 Ill. 2d 148, 154, 817 N.E.2d 524, 527
(2004)). On an actual-innocence claim, “leave of court should be granted when the petitioner’s
supporting documentation raises the probability that ‘it is more likely than not that no reasonable
juror would have convicted him in the light of the new evidence.’ ” Edwards, 2012 IL 111711,
¶ 24, 969 N.E.2d 829 (quoting Schlup v. Delo, 513 U.S. 298, 327 (1995)). This court reviews
de novo the denial of a defendant’s motion for leave to file a successive postconviction petition.
People v. Gillespie, 407 Ill. App. 3d 113, 124, 941 N.E.2d 441, 452 (2010).
¶ 26 In the case sub judice, defendant filed a pro se motion for leave to file a
successive postconviction petition on February 11, 2013. Along with the petition, defendant
attached the affidavits of Slayton, Merriweather, Davidson, and Givan. On February 13, 2014,
defendant filed a pro se motion to supplement the record with Pike’s affidavit because “complete
consideration” of the successive postconviction petition required inclusion of the document. Also
on February 13, 2014, defendant filed a “Pro-se Petition for Successive Post-Conviction,” raising
a claim of actual innocence and relying on Pike’s affidavit.
¶ 27 In July 2014, defendant wrote a letter to the trial court asking about the status of
his February 2013 motion for leave to file a successive postconviction petition. In November
2014, defendant filed a motion for the court to answer his February 2013 motion. In January
2015, defendant wrote a letter to the circuit clerk, asking for the status of his February 2013
motion. In March 2015, the court denied defendant’s February 2013 motion, finding the
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affidavits from Slayton, Merriweather, Givan, and Davidson did not constitute newly discovered
evidence. The court made no mention of Pike’s affidavit.
¶ 28 Section 122-5 of the Act (725 ILCS 5/122-5 (West 2016)) grants the trial court
discretion to allow amendments to postconviction petitions at any stage of the postconviction
proceedings prior to the final judgment. See also People v. Watson, 187 Ill. 2d 448, 451, 719
N.E.2d 719, 720 (1999) (stating section 122-5 allows a trial court, in its discretion, to allow a
defendant to amend his postconviction petition). Here, the court does not appear to have ruled on
defendant’s motion to supplement the record with Pike’s affidavit. It is not even clear whether
the court was aware of the motion to supplement when it ruled on defendant’s February 2013
motion, as it did not reference Pike’s affidavit. As the trial court is “in the best position to
evaluate the merits of the defendant’s motion” (People v. Harper, 347 Ill. App. 3d 499, 503, 807
N.E.2d 1001, 1004 (2004)), we find the appropriate action is to remand this cause to the trial
court for a ruling on defendant’s request for leave to supplement the record with Pike’s affidavit.
See People v. Pinkston, 2013 IL App (4th) 111147, ¶ 20, 989 N.E.2d 298; see also Ill. S. Ct. R.
366(a)(5) (eff. Feb. 1, 1994) (stating the reviewing court may, in its discretion, remand a case as
may be required).
¶ 29 III. CONCLUSION
¶ 30 For the reasons stated, we vacate the trial court’s judgment and remand this cause
with directions for the court to rule on defendant’s motion to supplement the record and for such
further proceedings as may be warranted. As part of our judgment, we award the State its $75
statutory assessment against defendant as costs of this appeal.
¶ 31 Vacated; cause remanded with directions.
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