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    "parties": [
      "THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. PAMELA JACOBAZZI, Defendant-Appellant."
    ],
    "opinions": [
      {
        "text": "JUSTICE O\u2019MALLEY\ndelivered the opinion of the court:\nDefendant, Pamela Jacobazzi, appeals from the order of the circuit court of Du Page County denying her postconviction petition following an evidentiary hearing. On appeal, defendant argues that the trial court\u2019s determination was manifestly erroneous. We affirm but remand for a further evidentiary hearing.\nBACKGROUND\nThis being the third appeal in this case, the background facts are well known by the parties and this court, and there is no need for a full recapitulation. Instead, we present a brief summary of the background and will include where appropriate other facts relevant to the disposition of this appeal.\nIn 1999, defendant was tried for the first-degree murder (720 ILCS 5/9 \u2014 1(a)(2) (West 1994)) of the victim, Matthew C. The State\u2019s evidence showed that the victim was essentially comatose when his mother picked him up on August 11, 1994, from the home of defendant, who was the victim\u2019s day care provider. The victim was hospitalized and found to have injuries including a subdural hema-toma, subarachnoid bleeding, and retinal hemorrhages. He never regained consciousness and died several months later. The State\u2019s theory was that the victim\u2019s injuries were so severe that they could not have been inflicted accidentally. The State further argued that the injuries would have been immediately disabling and that since there was no evidence that the victim was acting abnormally before he was placed in defendant\u2019s care on the morning of August 11, 1994, they must have been inflicted while the victim was in defendant\u2019s charge that day. The State noted that in the medical literature subdural hematoma, subarachnoid bleeding, and retinal hemorrhages in infants are often collectively referred to as \u201cshaken baby syndrome\u201d because they are typically associated with a violent shaking of a child. The State presented the foregoing theory through 10 expert witnesses.\nThe defense challenged the strength of the State\u2019s theory that the victim suffered a violent shaking by defendant on August 11, 1994. The defense suggested that the victim\u2019s condition on August 11 was from an injury on a prior date. Defendant testified that, on August 8, the victim was sitting on the kitchen floor when he lost his balance and fell forward from a sitting position, striking his head on the tile and sustaining a bruise to which defendant applied ice. Dr. Kenneth Sullivan, the neuroradiologist who read the victim\u2019s CT scans on the night he was hospitalized, and Dr. Jan Leestma, a neuropathologist and defendant\u2019s sole retained expert, testified that the CT scans showed \u201cold\u201d blood, indicative of a hematoma that originated days before and rebled on August 11, mimicking the indicia of shaken baby syndrome. Dr. Leestma also found old blood in the pathology slide of the hematoma. Dr. Leestma opined that the oldest of the blood in the hematoma was 10 or 11 days old and that defendant\u2019s accident three days before August 11 might have aggravated the hematoma.\nDefendant was convicted and sentenced to 32 years of imprisonment. She filed a timely appeal raising 47 separate claims of ineffective assistance of trial counsel. See Strickland v. Washington, 466 U.S. 668, 80 L. Ed. 2d 674, 104 S. Ct. 2052 (1984). We rejected these contentions and affirmed the conviction. See People v. Jacobazzi, No. 2 \u2014 00\u2014 0523 (2001) (unpublished order under Supreme Court Rule 23) (Jacobazzi I). One of defendant\u2019s arguments was that trial counsel was ineffective for choosing Dr. Leestma as an expert, because (1) his testimony \u201cwas not consistent with facts developed at trial\u201d; and (2) he was extensively impeached with his past professional writings in which he warned against many of the angles that defense counsel themselves were using at trial to discredit shaken baby syndrome as a viable diagnosis both in general and in the case at hand. Our discussion of that issue spanned just these few sentences:\n\u201cOther allegations of error simply employ hindsight to question defense counsel\u2019s performance, without considering the circumstances as known to defense counsel at the time. For example, defendant alleges that defense counsel ineffectively selected Leestma as an expert witness because he was impeached with his prior writings and his opinion was inconsistent with the facts developed at trial. Defendant fails to identify the expert witness, if one exists, who was available to testify on her behalf and would have provided more favorable testimony. Nor does defendant identify anything in the record to suggest that defense counsel knew of such a witness and failed to call her or him. We believe that this argument is little more than an attempt to construe the evidentiary weakness of defendant\u2019s case as the ineffectiveness of defense counsel.\u201d (Emphasis added.) Jacobazzi I, slip op. at 95-96.\nWe immediately followed with these comments:\n\u201cWe find that the weaknesses we have identified above are common to many of the remaining allegations of error in defendant\u2019s ineffective assistance argument. However, there is no need to inquire further into the individual allegations of error, because we may proceed directly to the second prong of the Strickland analysis. [Citation.] Therefore, the question before us is whether, in light of the evidence presented, the outcome of defendant\u2019s trial would have been different absent the alleged errors.\nThe State presented overwhelming evidence of defendant\u2019s guilt. *** [T]he State presented one medical expert after another who testified that the victim\u2019s injuries were the result of shaken baby syndrome and could not have resulted from dancing, tumbling, or other accidental causes, except an automobile accident or a fall from a height of two or more stories. The experts also substantially agreed that the injuries occurred on August 11, 1994, during the time period while the victim was in defendant\u2019s care. Other witnesses testified regarding the victim\u2019s condition, narrowing the possible time frame for the victim\u2019s injuries to a small period on the afternoon of August 11. The only medical expert who testified that the victim\u2019s injuries could have occurred outside this time frame, [Dr. Leestma,] was thoroughly impeached with prior inconsistent statements that supported the State\u2019s theory of the case. *** We do not find that absent the errors defendant identifies, that [sic] a substantial probability exists that the jury would have evaluate [sic] the expert medical testimony or [the victim\u2019s mother\u2019s] credibility differently.\u201d (Emphasis added.) Jacobazzi I, slip op. at 96-97.\nOn May 17, 2002, defendant filed a petition for relief pursuant to the Post-Conviction Hearing Act (the Act) (725 ILCS 5/122 \u2014 1 et seq. (West 2002)), raising two new claims of ineffective assistance of trial counsel. First, defendant argued that counsel was ineffective for failing to call certain witnesses on her behalf and to cross-examine the victim\u2019s mother regarding the victim\u2019s medical history. Second, defendant contended that counsel was ineffective for failing to review, and have Dr. Leestma review, the records of Dr. David Nadelman concerning his treatment of the victim in the years before the injury. Defendant argued that counsel was ineffective for failing to present evidence at trial that the victim\u2019s injuries may have resulted from one or more of the following preexisting medical conditions that were either expressly diagnosed in the Nadelman records or inferable from them: sickle cell trait, external hydrocephalus (enlarged head), hemophilia, fever, dehydration, and anemia. To support her claim that counsel could have presented a meritorious defense based on the Nadelman records, defendant attached affidavits from Dr. Claus Speth and Dr. Urna Subramanian. Both challenged the conclusiveness of the State\u2019s claim that the various pathologies found in the victim on August 11, 1994, were the result of a violent shaking that day.\nDr. Speth averred that he is board-certified in anatomic, clinical, and forensic pathology and is a former state medical examiner. Dr. Speth noted that the victim\u2019s subdural hematoma was \u201cunilateral\u201d and that \u201cin shaken baby syndrome, subdural hematoma in the majority of cases is just a thin layer of blood that does not compress the brain and is more often bilateral.\u201d Dr. Speth also noted: \u201c[S]ubarach-noid hemorrhage is not a general finding characteristic of shaken baby, although it is frequently present, but then in just small amounts and not necessarily in relationship with subdural hematoma.\u201d Dr. Speth further remarked that the victim also suffered \u201ccerebral infarction,\u201d which is \u201cnot generally a characteristic of shaken baby.\u201d\nDr. Speth also opined that, assuming the conditions found in the victim have some general association with shaken baby syndrome, in this particular case those conditions are more likely attributable to a preexisting pathology known as sickle cell trait. Dr. Speth described sickle cell trait and distinguished it from sickle cell disease:\n\u201cHemoglobin molecules found within the round red blood cells of the circulating blood[ ] take up oxygen in the lungs and release the oxygen out at the ends of the blood stream to the cells. Hemoglobin molecules are made up of four protein molecules called globins that chemically lend the characteristics of hemoglobin-F in the newborn, gradually changing over to adult hemoglobin-A by 4 to 6 months of age. Sickle cell disease involves the inheritance of mutated globins in the hemoglobin molecules (designated hemoglobin-S). If a child inherits hemoglobin-S from both parents (called homozygous), the child has sickle cell disease; if from only one parent (called heterozygous), the child has sickle cell trait. The hemoglobin-S tends to polymerize (form chains that lend it a viscous gelatin-like character), damaging the red blood cell membranes, causing the red blood cells to adhere to vessel walls and to eventually take on a sickle shape. In those with homozygous sickle cell disease, these abnormal red blood cells clog small vessels with multiorgan damage and infections, and resulting in vast destruction of the sickled red blood cells in the spleen resulting in anemia. In the child with only the trait, there is enough adult hemoglobin-A in the red blood cells to compensate and these complications occur only under severe hypoxia (lack of oxygen), severe exertion or dehydration. The abnormal hemoglobin can be identified by a laboratory process called hemoglobin electrophoresis. However, in some persons with apparent sickle cell trait there can be what is called co-dominance (as if they were homozygous) and there are also other variants of hemoglobin-S, and then these persons will have variable degrees of complications like those with the full sickle-cell disease. These abnormal forms of hemoglobin-S require special testing methods including DNA analysis.\u201d (Emphases in original.)\nDr. Speth then summarized the portions of the Nadelman records that mention sickle cell trait, fever, and anemia:\n\u201cThe [victim] was found to have what was characterized as being \u2018consistent with sickle cell trait\u2019 (001096) by a method called iso-electric focusing on 10/7/93, to be repeated (001113). On 11/29/93 (001079) and on 12/6/93 (001080 & 001081) it is reported that blood drawn on 10/12/93 showed sickle cell trait (SAS trait). Because of continuing anemia, and possibly also because of recurrent upper respiratory infections, even though on 12/6/93 it stated \u2018no further specimen needed\u2019 (001081), another one was drawn on 12/7/93 and reported on 12/15/93 reported [sic] as: \u2018Possible abnormal hemoglobin present. Please retest at 2 years of age\u2019 (001101)[.] On 3/16/94 the [victim] was with \u2018mom\u2019s boyfriend\u2019s sisters\u2019 while the mother works, had an upper respiratory infection, was not sleeping and not eating (001083). On 3/21/94 the [victim] was better (incidentally the [victim] was found to have bilateral metatarsal adductens, an orthopedic deformity) (001084). On 5/9/94 it was determined again that the [victim] was still anemic (001084), indicating yet again the need to test for sickle cell hemoglobin. This anemia was again apparent on 5/31/94 (001085) and again with recurrent infections and fever. On 6/2/94 hemoglobin electrophoresis was again ordered (001085) \u2014 the results were reported as 40% hemoglobin-S, as well as continuing anemia (001086). On 7/18/94 the [victim] again had a febrile illness and dehydration, with continuing anemia (001086). Finally on 8/09 to 8/10/94 the [victim] had a febrile illness (temperature 102), one day before the incident (000001).\u201d\nDr. Speth opined that the victim had \u201ca variant of sickle cell trait that was causing continuing anemia and recurrent infections, and threatening to also cause the various unpredictable complications normally seen in persons with the homozygous sickle cell disease.\u201d (Emphases in original.) Dr. Speth noted that \u201c[t]esting to identify the exact mutation of [sickle cell trait] was never conducted.\u201d Dr. Speth opined that sickle cell trait could have caused the conditions seen in the victim on August 11, 1994, including \u201ca unilateral subdural hematoma compressing the brain, significant subarachnoid hemorrhage beneath the area of subdural hematoma!,] and infarction of the brain in the same region.\u201d He explained:\n\u201cThe complications that might arise under these circumstances (especially under the effects of dehydration associated with a just remitting febrile illness) include: [i] unilateral subdural hematoma (a collection of blood creating a space within the inner-most cell layers of the thick lining dura) compressing the brain, [ii] subarachnoid hemorrhage (blood spreading out through the cerebrospinal fluid over a surface of the brain under that portion of the arachnoid membrane) causing chemical irritation and spasms of the adjacent blood vessels, [iii] ischemic and hemorrhagic cerebral infarctions (destruction of brain tissue usually due to lack of blood supply and or hemorrhage into the brain tissue from vessels) and [iv] a high incidence of cerebral aneurysms (outpouching of an artery supplying blood to the brain) which can rupture into the subarachnoid and subdural spaces.\u201d\nDr. Speth noted that he possessed \u201ca collection of peer-reviewed articles dealing with these complications of sickle cell anemia from recognized medical journals.\u201d\nDr. Speth explained that a subdural hematoma or subdural hemorrhage caused by sickle cell trait may be mistakenly attributed to shaken baby syndrome:\n\u201cIt is vitally important to note that, in the context of shaken baby, an important differential diagnosis is the rupture of a cerebral aneurysm (an outpouching of an artery supplying blood to the brain) or a ruptured arteriovenous [AV] malformation (a congenital knot of arteries joined directly with veins on or in the brain). These do produce unilateral subdural hematoma and/or subarachnoid hemorrhage in the area of rupture, will cause sudden severe rise in intracranial pressure and can also cause secondary infarction of brain tissue \u2014 all found in [the victim]. It should be recalled! ] that ruptured aneurysms have been found in association with sickle cell anemia. Of note, though, is that the CT scans, performed on [the victim], are not designed to visualize aneurysms or AV malformations, and the blood flow scans that followed could not visualize the left side of the brain because of the severe swelling, where an aneurysm or malformation would have been located. The surgeon did not visualize the brain and, finally, the autopsy report of the brain does not mention examination of the arteries in the area of subdural hematoma/subarachnoid hemorrhage and brain infarction.\u201d\nDr. Speth went on:\n\u201cSubdural hematomas in shaking do not compress the brain in the absence of beatings and therefore do not cause serious injury or death. They are simply indicators of some type of to-and-fro acceleration/deceleration, but in which all other possible causes (such as ruptured aneurysms, AV malformations, sickle cell disease and a myriad of other causes) have been fully explored and ruled out. The subdural hematomas in shaking do not in any way infer or lend information about the degree of force applied! And, as stated above, generally are not massive and unilateral.\u201d\nDr. Speth observed that retinal hemorrhages, too, may result from sickle cell trait:\n\u201cSickle cell disease, already beginning in infants, and progressing in early childhood, causes very significant changes in the eyes. Sickle cell disease characteristically causes retinal neovascularization (growth of new small vessels in the retina) and vitreous hemorrhages (hemorrhages in the glass body of the eye itself). But it also afflicts these infants with retinal hemorrhages and retinal detachment, albeit somewhat different in character and distribution than that which was identified in [the victim]. But the infants afflicted with sickle cell disease would obviously be vulnerable and susceptible to the rapid development of the type of findings described in [the victim\u2019s] retina on August 12, 1994, when such a predisposed infant is subjected to very sudden increases in intracra-nial pressure (as occurred in [the victim]) or even minor trauma or relatively minor accelerations/decelerations. For example, it is known that the rupture of aneurysms (a high incidence of which is found in association with sickle cell disease) \u2014 with their attendant sudden increased intracranial pressure and massive subarachnoid hemorrhage, not infrequently also breaching the arachnoid causing associated subdural hematoma \u2014 can cause retinal folds and vitreous hemorrhage in non-predisposed persons. It is no great step to realize and predict that this could then be found in an infant under the circumstances when that infant is predisposed by sickle cell disease and its attendant retinal changes. Finally, oft-quoted peer-reviewed literature emphasizes that in the majority of cases, the type of unilateral retinal findings in [the victim] (but in the absence of the prediposing sickle cell disease) would generally be found in infants subjected to, not only severe shaking, but severe beating\u2014 [and] there was virtually no external evidence of a severe beating on [the victim].\u201d (Emphases in original.)\nDr. Speth noted that for these claims as well he had \u201ca collection of peer-reviewed articles *** from recognized medical journals.\u201d\nDr. Speth also averred that the Nadelman records show that the victim had a \u201cdisproportionately enlarging head during his infancy,\u201d which might indicate external hydrocephalus. Dr. Speth quoted at length from a 1999 article by Dr. Joseph H. Platt noting that, in infants with external hydrocephalus, subdural hematomas have been found \u201c \u2018to be secondary to minor trauma or have even been described as spontaneous.\u2019 \u201d (Emphasis in original.) Dr. Platt also noted that \u201c \u2018although retinal hemorrhages in infancy has been considered virtually pathognomonic of child abuse, in the setting of external hydrocephalus a more cautious interpretation may be appropriate.\u2019 \u201d Dr. Platt elaborated:\n\u201c \u2018External hydrocephalus is a common condition characterized by diffuse enlargement of the subarachnoid spaces. ***\n*** Whereas enlargement of the subarachnoid spaces persists during infancy, the brain does not fill the space available within the cranial cavity, and a state of \u201ccraniocerebral disproportion\u201d exists. The presence of craniocerebral disproportion that develops from any case \u2014 external hydrocephalus, internal hydrocephalus, arachnoid cyst, or chronic subdural hematoma \u2014 makes the patient exceptionally susceptible to subdural hematoma after what would otherwise be inconsequential trauma. In particular, the prevalence of subdural hematoma in case series of patients with external hydrocephalus seems significant. In a study reported by Azais and Echenne, \u201cspontaneous\u201d subdural hemorrhage was demonstrated in five of 41 patients with \u201cbenign enlargement of the subarachnoid spaces\u201d on ultrasonography and computerized tomography scanning. Laubacher, et al., have described a \u201cnon-battered\u201d infant among their 22 patients with pericerebral subarachnoid space enlargement, in whom a \u201cspontaneous\u201d sub-dural \u201chygroma\u201d developed that the authors attributed to the vulnerability of the bridging subarachnoid veins. Mori, et al., have reported three infants with subdural hemorrhage [out] of 20 patients with infantile subarachnoid fluid collection. Although they fell within the shadow of publication bias, these series suggest that the prevalence of subdural hematoma in infants with external hydrocephalus may be as high as 11%.\nCaffey, who first described the shaken infant syndrome, recognized that infants with hydrocephalus were prone to the development of subdural hematomas, but neither he nor any subsequent author has arrived at the following logical conclusion: the development of a subdural hematoma after minor trauma in an infant with craniocerebral disproportion might be the occasion for unjustified accusations of child abuse. The concomitant presence of retinal hemorrhages in such an instance would reinforce that the diagnosis of inflicted injury is incorrect in such cases.\u2019 \u201d (Emphases in original.)\nDr. Speth noted that no imaging studies were performed on the victim\u2019s head prior to August 11, 1994, and that subsequent imaging would not have detected external hydrocephalus, if any, because of the severe brain swelling.\nDr. Speth concluded:\n\u201cWith regard to this case, based on all of the above, there is no compelling evidence that [the victim] was shaken on August 11, 1994, and no evidence that he was beaten or subjected to blunt injury. Whether or not there may have been [an] old injury is not at issue in this [affidavit] and was examined by the experts at trial. What was not explored by [the] Defense in Direct Examination were the more likely causes of [the victim\u2019s] malady. High on the list would be a ruptured aneurysm (particularly in association with sickle cell anemia), a ruptured AV malformation, a so-called \u2018spontaneous\u2019 subdural hematoma due to a minor trivia energy-loading event in the presence of external hydrocephalus, dehydration[,] and sickle cell anemia, or subarachnoid infarction in conjunction with sickle cell anemia.\u201d\nIn her affidavit, Dr. Subramanian averred that she is a medical professor at the University of Chicago and is board-certified in pediatrics and pediatric hematology and oncology. She opined that the victim\u2019s conditions could have been caused by hemophilia, a stroke or infarction induced by sickle cell trait, or a ruptured aneurysm. Dr. Subramanian elaborated:\n\u201cHemophilia\n*** [T]he cause of [the victim\u2019s] August 11, 1994 trauma[ ] could have been *** an undiagnosed bleeding disorder \u2014 hemophilia. Hemophilia is an X-linked bleeding disorder (mother is carrier of gene and male offspring manifests the disease). Hemophilia is due to decreased clotting factors VIII or IX. When the hemophilia is mild (level of clotting factor is between 5% and 40%), bleeding can be brought about by minor trauma. [The victim] had a history of at least one fall, hitting his head, three days prior to onset of signs and symptoms. With hemophilia the onset of bleeding can be delayed. There have been reported cases in which parents/ caregivers have been accused of child abuse and later[ ] the infant is found to be afflicted with a bleeding disorder. The absence of bleeding history in the family or absence of a carrier gene in the mother cannot rule out the diagnosis of hemophilia because gene mutation can occur. In light of the history that [the victim] fell and hit his head, on at least one occasion, within a few days prior to August 11, 1994, it can not [sic] be ruled out that the cause of the subdural bleeding that presented on August 11, 1994, could have been hemophilia.\nSickle Cell Trait\nThough Sickle Cell trait per se should not cause neurological problems; however, there have been reported and documented cases in literature in which strokes as well as infarction has [sic] been known to occur as a result of Sickle Cell trait. (Handler & Perkin 1982; Reyes 1989; Greenberg T, Massey E.W 1985; and Radhakris-han K. et al. 1990).\nRuptured Aneurysm or A-V Malformation\nRuptured aneurysm or A-V malformation causing a spontaneous bleed and sudden deterioration. Since the CT Scan showed the combination of old and new blood, the possibility of an intracranial bleed due to organic causes existed. Especially[ ] with the presence of hemophilia, severe, (factor VIII or IX level is less than 1%) spontaneous intracranial bleed[ing] can occur and can be repetitive. Children less than 1 year of age can be at risk for such a bleed.\nBased on my review of [the victim\u2019s] records received from Dr. Nadelman, the existence of at least one of the above three organic conditions in [the victim] on August 11, 1994, is a strong possibility. It is impossible to rule out that the bleeding was not due to some underlying organic cause[ ] as opposed to Shaken Baby Syndrome because the above and other bleeding disorders were never ruled out by [the victim\u2019s] treating physicians subsequent to August 11, 1994. Furthermore, the presence of one of the organic causes would also explain the continued bleeding suffered by [the victim] *** during his initial stay at Lutheran General Hospital subsequent to his initial surgery on August 11, 1994; and provide a contrary medical explanation to Shaken Baby Syndrome for the cause of the affliction suffered by [the victim] on August 11, 1994.\u201d\nDefendant also attached a May 16, 2002, letter from Dr. Leestma to Dr. Speth. In the letter, Dr. Leestma stated that none of the materials he was provided for his preparation in the case showed that the victim had sickle cell trait. Dr. Leestma had no memory of being told that the victim had that condition. Had he known of the victim\u2019s sickle cell trait, he would have \u201cincorporated [it] into [his] analysis and the formulation of [his opinion] in the case with respect to the range of medical conditions that might have or could have caused, or contributed to[,] the child\u2019s intracranial pathology that ultimately brought about his death.\u201d\nAfter a preliminary review, the trial court found that defendant\u2019s petition alleged facts sufficient to state the gist of a constitutional claim. The State later filed a motion to dismiss. Following a hearing, the trial court dismissed the petition. The court found that defendant\u2019s arguments were waived due to her failure to raise them on direct appeal and, moreover, were not sufficient under Strickland.\nDefendant filed a timely appeal challenging the dismissal of her postconviction petition. On November 24, 2003, this court affirmed in part, reversed in part, and remanded for additional proceedings. See Jacobazzi II, No. 2 \u2014 02\u20141292. Specifically, this court determined that defendant\u2019s first claim, that trial counsel was ineffective for failing to cross-examine the victim\u2019s mother and call certain witnesses to testify regarding the victim\u2019s medical history prior to the date of the victim\u2019s fatal injuries, was barred by res judicata because it had been considered in defendant\u2019s direct appeal. Jacobazzi II, slip op. at 6.\nAs for defendant\u2019s second claim, that trial counsel was ineffective for failing to review the Nadelman records and provide them to Dr. Leestma, this court held that, although defendant failed to raise the contention in her direct appeal, the fundamental fairness exception to the waiver doctrine was applicable. Jacobazzi II, slip op. at 6. Thus, we went on to determine whether the claim warranted an evidentiary hearing. See People v. Edwards, 197 Ill. 2d 239, 246 (2001) (petition advances to third-stage evidentiary hearing if, together with any supporting affidavits, it makes a substantial showing of a constitutional violation). We defined the issue strictly as whether trial counsel and Dr. Leestma had reviewed the Nadelman records and, if not, whether Dr. Leestma would have testified differently had he known of the victim\u2019s preexisting medical conditions as described in the records. We found that the affidavits of Drs. Subramanian and Speth cast no light on either aspect of this issue:\n\u201c[The affidavits] do not satisfy the first prong of the Strickland test, that the defendant\u2019s trial counsel\u2019s performance fell below an objective standard of reasonableness. [The affidavits] do not show that the defendant\u2019s attorney did anything wrong. They certainly do not show that the defendant\u2019s attorney failed to review and forward the victim\u2019s medical records. They simply establish that there are other experts out there who would have testified more favorably to the defendant than Dr. Leestma. Dr. Leestma\u2019s alleged deficient performance does not render the defendant\u2019s attorney\u2019s performance deficient. The fact that the [defendant] has now found two new experts who will testify differently and more favorably than Dr. Leestma also does not render the defendant\u2019s attorney\u2019s performance deficient.\nFurthermore, [the affidavits] do not satisfy the prejudice prong of the Strickland test, that but for trial counsel\u2019s alleged error, the result of the trial would have been different. It is important not to loose [sic] sight of the fact that Dr. Leestma was the defendant\u2019s trial expert. The fact that Dr. Subramanian and Dr. Speth would have testified a certain way had they been given Dr. Nadelman\u2019s records does not necessarily mean that Dr. Leestma would have testified that same way had he been given Dr. Nadelman\u2019s records. Indeed, the question at hand is whether Dr. Leestma would have rendered a more favorable expert opinion had he been given Dr. Nadelman\u2019s records. In other words, what is relevant in the present case is whether Dr. Leestma would have opined that the victim\u2019s preexisting maladies were the cause of the victim\u2019s fatal injury. Drs. Subramanian and Speth do not provide the answer to this issue.\u201d (Emphases added.) Jacobazzi II, slip op. at 9-10.\nWe went on to find the insufficiency of the affidavits \u201cinconsequential because sufficient fact questions [were] raised by the record itself.\u201d Jacobazzi II, slip op. at 10. We found that the record disclosed that: (1) \u201cdefendant\u2019s trial attorney may not have reviewed Dr. Nadelman\u2019s records concerning the victim\u201d; and (2) \u201cdefendant\u2019s trial attorney may not have forwarded Dr. Nadelman\u2019s records to Dr. Leestma.\u201d Jacobazzi II, slip op. at 10. Accordingly, we concluded that \u201cthe portion of the defendant\u2019s petition alleging that her trial attorney was ineffective for failing to review and forward the victim\u2019s medical records should have survived second stage dismissal.\u201d Jacobazzi II, slip op. at 11. We remanded for an evidentiary hearing at which the court was to address issues including, but not limited to: \u201c(1) whether defendant\u2019s trial counsel reviewed Dr. Nadelman\u2019s medical records concerning the victim; (2) whether defendant\u2019s trial counsel forwarded Dr. Nadelman\u2019s records to Dr. Leestma; (3) whether but for defendant\u2019s trial counsel\u2019s alleged errors the outcome of the defendant\u2019s trial would have been different.\u201d Jacobazzi II, slip op. at 11.\nOn remand, the trial court ordered that the evidentiary hearing be bifurcated. The court would initially hear evidence relating only to issues under the first (i.e., performance) prong of Strickland, specifically, whether defendant\u2019s trial counsel reviewed the Nadelman records and forwarded them to Dr. Leestma for review. Only if defendant proved counsel\u2019s performance deficient under the first prong would the court take evidence relating to Strickland\u2019s second (i.e., prejudice) prong. Of the three issues we expressly identified, the trial court took issues (1) and (2) to relate to the performance prong and issue (3) to the prejudice prong.\nOn the performance prong, the court heard testimony from Dr. Leestma and from defendant\u2019s trial counsel, attorneys Anthony Montemurro and Richard Butera.\nDr. Leestma testified that, in November 1997, he was retained by Montemurro and Butera as an expert witness in defendant\u2019s case. Dr. Leestma\u2019s billing statements for his trial work, running from November 5, 1997, to May 13, 1999, were admitted into evidence. Dr. Leestma testified that, according to his billing statements, he first met with Montemurro and Butera on November 5, 1997, to discuss defendant\u2019s case. Dr. Leestma recalled receiving the victim\u2019s medical records for the first time at this meeting. The documents he received were photocopies. He was not given an inventory of the medical records and did not create one himself. He simply maintained a folder with all the records. Dr. Leestma brought the folder with him to the hearing, and it was entered into evidence. The Nadelman records were also admitted into evidence. Dr. Leestma testified that he first saw the Nadelman records after trial, in May or April 2002. His folder did not contain copies of the Nadelman records or give any indication that he ever reviewed the records. Dr. Leestma testified that his billing statements also contain no suggestion that he reviewed the Nadelman records before trial. He acknowledged that he had moved his office since trial and may have disposed of some records in his folder. He also noted that his folder was thinner than he remembered it. Dr. Leestma was sure, however, that he would have remembered that the victim had sickle cell trait had he been so informed while preparing for trial. He also would have remembered that the victim had anemia, which he noted is \u201cnot terribly unexpected\u201d with sickle cell trait. Instead of taking account of these conditions, Dr. Leestma\u2019s preparation for trial was premised on the victim having been a \u201cnormal[,] healthy\u201d child prior to August 11, 1994. Dr. Leestma noted that he always asks defense attorneys in cases of this manner whether the victim had a prior illness, and in this case the answer he received was negative. Consistent with his May 2002 letter to Dr. Speth, Dr. Leestma testified that, had he known of the victim\u2019s sickle cell trait, he would have examined the victim\u2019s hematoma more closely.\nDr. Leestma was then asked about the victim\u2019s medical records from Marianjoy Rehabilitation Hospital (Marianjoy), one of the facilities where the victim was treated after he was hospitalized on August 11, 1994. The Marianjoy records reported in relevant part:\n\u201cPast medical history includes sickle [cell] trait. The patient has a history of anemia which was worked up by an outside pediatrician. Laboratory values are unknown but the patient was treated with iron. The patient also has history of left metatarsus adductus.\u201d\nDr. Leestma noted that, though his folder did not contain the Marian-joy records, he remembered reviewing them in preparing for trial. Dr. Leestma acknowledged testifying at trial that he received \u201c \u2018all medical records in relation to this case\u2019 \u201d and that he \u201c \u2018paged through them.\u2019 \u201d\nButera testified next. He stated that Montemurro was lead counsel on defendant\u2019s case and had asked Butera to assist with the medical aspect of the defense. During the case, Butera never received a complete set of medical records; rather, he borrowed portions of the records when necessary from Montemurro. Butera testified that his own case file did not suggest, nor did he independently recall, that he ever received, reviewed, or discussed the Nadelman records with Dr. Leestma or Montemurro prior to trial. Butera did not become aware of the Nadelman records until after trial. Butera recalled at least two meetings with Dr. Leestma prior to trial but denied discussing any of the following preexisting conditions in the victim: sickle cell trait, persistent fever, anemia, possible AV malformation, bilateral metatarsal adduct, dehydration, or low hemoglobin and hematocrit readings. Butera noted that the defense theory at trial was that the victim had a prior injury or other medical problem. Butera recalled that the only information the defense team had as to a possible prior problem was Dr. Sullivan\u2019s report that the CT scan revealed a subdural hematoma with both old and new blood. Butera did not remember reviewing any medical records that would have indicated that the victim had any blood disorder or other abnormality prior to August 1994.\nButera testified that he did not know which records Dr. Leestma reviewed, because it was Montemurro who kept the records and gave Dr. Leestma, and Butera, access to them. Butera acknowledged that, at trial, he asked Dr. Leestma if he received \u201c \u2018all medical records in relation to this case\u2019 \u201d and that Dr. Leestma replied in the affirmative. Butera also acknowledged that Dr. Nadelman testified at trial one week prior to Dr. Leestma and that Dr. Nadelman made references to the records of his treatment of the victim. Butera testified that he did not recall that, following Dr. Nadelman\u2019s testimony, the Nadelman records were made an exhibit and ordered to stay in court until the completion of trial.\nMontemurro testified that he was lead counsel at defendant\u2019s trial but was not the original attorney to represent her in the case. Monte-murro took over the defense from attorney Louis Elovitz, who provided Montemurro his complete file, including all of the victim\u2019s medical records. Montemurro did not recall obtaining any additional medical records after he began representing defendant. Although he could not remember where all of the medical records were subpoenaed from, he remembered that there were records from Dr. Nadelman. At some point in his preparation for trial, Montemurro had all the medical records assembled into binders. In April 1996, he retained a nurse, Joey Asher-Tamler, to prepare an abstract of the progress notes in the records. Montemurro explained that he did not have Asher-Tamler abstract the Nadelman records because (as he explained later in his testimony) Dr. Leestma \u201cattached no significance to [the records] to indicate that we would use [them] at trial or [they] would be part of our trial strategy.\u201d\nMontemurro testified that he reviewed the Nadelman records \u201cmany times\u201d in preparation for trial. Montemurro gave varying answers as to what he remembered from the Nadelman records. Asked at one point if he \u201crecall[ed] reviewing the records which indicate that [the victim] had a fever on March 14, 1994,\u201d Montemurro said, \u201cSure I do.\u201d Elsewhere, however, he testified that \u201call [he] remember[ed] about [the Nadelman records]\u201d was that the victim had sickle cell trait. When asked whether he had the Nadelman records with him at defendant\u2019s trial, Montemurro testified that he assumed he had them but acknowledged that his recollection could be refreshed by reviewing the trial transcript. Defense counsel then introduced into evidence a portion of the trial transcript of Dr. Nadelman\u2019s testimony. The transcript showed that when Montemurro questioned Dr. Nadelman about when he had treated the victim for illness, Dr. Nadelman stated that he would need to look at his chart to give specific dates. Monte-murro then stated, \u201cI don\u2019t have the chart.\u201d At the evidentiary hearing, Montemurro explained that when he made this statement he was referring to the doctor\u2019s original chart. At trial, he did not have the original chart but had a copy. He assumed the State had the original. Montemurro also explained that, at trial, he had wanted the original chart, rather than a copy, marked as an exhibit and saved for later reference.\nMontemurro then testified about the medical records he provided to Dr. Leestma for his trial preparation. Montemurro testified that Dr. Leestma had \u201caccess\u201d to all medical records Montemurro had for the case. Dr. Leestma \u201cwent through the medical records himself and chose what was significant and what wasn\u2019t significant to pull out and make copies for himself.\u201d\nMontemurro described his discussions with Dr. Leestma about the victim\u2019s prior medical conditions:\n\u201cQ. Now, did you ever discuss sickle cell \u2014 this sickle cell trait with Dr. Leetsma \u2014\nA. Yes.\nQ. \u2014prior to trial?\nA. Yes.\nQ. And he had the report at his\u2014\nA. Yes.\nQ. And he had access to that report prior to trial; is that correct?\nA. Yes.\nQ. Do you know approximately how many times you discussed this sickle cell trait with Dr. Leetsma?\nA. No, but I specifically recall discussing the sickle cell trait with him.\nQ. And did he assign any significance to the pre-existing sickle\ncell trait in the victim?\n***\nA. No.\n# * #\nQ. *** [N]ow you indicated also that you had a nurse abstract certain medical records; is that correct?\nA. Correct.\nQ. And you did not have the Nadelman records abstracted; is that correct?\nA. Correct.\nQ. And would you explain why?\nA. Well, she just basically did the surgeries and the admittance to Lutheran General Hospital, plus when we ran all of this by Dr. Leetsma, he attached no significance to this to indicate that we would use this at trial or it would be part of our strategy.\n* * *\nQ. Now, do you recall specifically what you discussed about the child\u2019s prior medical history with Dr. Leetsma?\nA. No.\nQ. You said you mentioned sickle cell trait; is that\u2014\nA. For some reason I remember that conversation.\nQ. Now prior \u2014 earlier you testified that you don\u2019t remember that the child was also diagnosed with being anemic prior to August\u2014\nA. That\u2019s correct. I don\u2019t remember talking about that.\nQ. And you didn\u2019t talk about the persistent fevers with Dr.\u2014\nA. I \u2014 I don\u2019t recall speaking about that.\niji * #\nQ. When you had these \u2014 was it just one occasion you discussed this prior history with Dr. Leetsma?\nA. I can\u2019t recall.\nQ. You don\u2019t \u2014 you don\u2019t know?\nA. As I sit here today I can\u2019t recall.\nQ. Okay.\nQ. Do you recall who was present at the meeting when you had this\u2014\nA. It would be myself and Mr. Butera.\nQ. Okay. And Dr. Leetsma?\nA. And Dr. Leetsma.\nQ. All right. Now, when you discussed the sickle cell trait with Dr. Leetsma, was it in a conversation you had or do you specifically recall pulling out some medical records to show him?\nA. I don\u2019t recall pulling out specific medical records.\nQ. Okay. So you might have just mentioned to him that hey, the child had sickle cell traits. Does this mean anything to you.\nA. Well, I think we read through the \u2014 the records.\nQ. Okay.\nA. I mean, let me say that I\u2019m an attorney not a doctor.\u201d\nMontemurro testified that the defense theory he and Dr. Leestma eventually settled on was that the victim died of a prior injury that caused a slow bleed. Dr. Leestma supported this theory with the report of Dr. Sullivan indicating that there was both acute and chronic bleeding on the victim\u2019s brain.\nJoey Asher-Tamler testified that Montemurro hired her in April 1996 to transcribe a set of medical records. Asher-Tamler testified that she finished the transcription in June 1996 and has not done any work for Montemurro since.\nFollowing this testimony, defendant filed a motion requesting that Butera\u2019s case file be entered into evidence. At a hearing on that motion, Butera argued that his case file contained, in part, privileged information and requested that the whole case file not be entered as evidence. The trial court decided to conduct an in camera inspection of the case file. As a result of that inspection, the court allowed certain portions of Butera\u2019s case file to be admitted into evidence.\nThereafter, defense counsel recalled Butera to answer questions relating to his case file. Butera testified that his case file had remained intact in his office since trial. Butera identified various portions of his case file. Defendant\u2019s exhibit No. 14 was three pages of the victim\u2019s mother\u2019s discovery deposition that was taken in the related civil case for wrongful death. Defendant\u2019s exhibit No. 15 was one page of a transcript from the victim\u2019s father\u2019s discovery deposition in the wrongful death case. The testimony on these pages contained no references to the Nadelman records but did mention that the victim suffered from sickle cell trait and an iron deficiency. Butera did not attend these depositions but copies of the transcripts were in his file. He acknowledged that one of the pages of exhibit No. 14 had a handwritten note in the margin stating \u201csickle cell, anemic.\u201d Butera acknowledged that the handwriting \u201cmay\u201d be his.\nDefendant\u2019s exhibit No. 16 was six pages of handwritten notes titled \u201cGeneral Notes \u2014 People v. Jacobazzi.\u201d Butera explained that these were notes he made near the beginning of defendant\u2019s case, before he had reviewed all the medical records in Montemurro\u2019s office. Butera was becoming acquainted with the case and focused on records relating to the treatment of the victim after his hospitalization on August 11, 1994.\nDefendant\u2019s exhibit No. 17 was a one-page document titled \u201cQuestions of Dr. Leestma.\u201d Butera identified it as notes he made to himself relating to questions for Dr. Leestma. One note fragment read: \u201cPin Point: Where or when would be exactly based on slide did this happen. How old.\u201d Another fragment read: \u201cHow does diabetes and sickle cell trait [affect].\u201d Butera believed that he created this document as well near the beginning of the case. Butera believed that the information in the notes, such as the victim\u2019s sickle cell trait, came from conversations with Montemurro, not from Butera\u2019s own review of the victim\u2019s medical records.\nButera identified defendant\u2019s exhibit No. 19 as more notes he had taken about the theories of the defense. He acknowledged that one note read: \u201cnormal baby, something happened, go along with prosecution on normal [and] flip on them.\u201d Butera noted that, by \u201cnormal baby,\u201d he meant \u201ca baby that didn\u2019t have any medical condition to explain his injury.\u201d Butera said that the note was in reference to Dr. Leestma\u2019s theory that the victim \u201cseemed to be normal but there might be something else going on to cause\u201d the bleeding. Butera testified that exhibit No. 19 was prepared \u201ccloser to trial.\u201d\nButera identified defendant\u2019s exhibit No. 21 as notes he made based on discussions with the attorney handling the civil case. Butera generated the notes \u201c[s]omewhere between the beginning and the middle portion of the case.\u201d The purpose of the meeting was to discuss the case and develop a theory. However, Butera did not recall ruling out any defense theories during or after the meeting with the civil attorney. The only documents discussed at the meeting were the discovery depositions of the victim\u2019s parents. Butera acknowledged that there were notes stating \u201cPre-Existing Conditions\u201d and \u201cLook to pre-existing chronfic] symptomology\u201d on the exhibit. Butera explained that these entries were intended as a reminder to look at these areas in conjunction with Dr. Leestma. Butera testified that these entries led to no exchange of records between the civil attorneys and Butera\u2019s team.\nButera identified defendant\u2019s exhibit Nos. 18, 20, 22, and 23 as more of his notes. He acknowledged that the handwriting on exhibit Nos. 16 through 23 was his handwriting. Butera noted that, though there were references in exhibit Nos. 16 through 23 to the victim\u2019s preexisting conditions, there was no specific mention of the Nadelman records. Butera further testified that he \u201cdid not know if he saw the Nadelman records or not\u201d prior to trial.\nFollowing this testimony, the trial court denied the defendant\u2019s postconviction petition. The trial court first determined that trial counsel reviewed the Nadelman records prior to trial. The court found the evidence \u201coverwhelming\u201d that both Montemurro and Butera reviewed the Nadelman records. The court found \u201cclear, credible and convincing\u201d Montemurro\u2019s testimony that he reviewed the Nadelman records and discussed them with Dr. Leestma. The court noted that although Butera \u201cdid not recall, frankly, simply wasn\u2019t sure\u201d whether he reviewed the Nadelman records, Butera\u2019s pretrial notes made it \u201cabundantly clear\u201d that Butera reviewed the Nadelman records. The notes were \u201creplete\u201d with references to the victim\u2019s preexisting conditions. The court noted specifically (1) defendant\u2019s exhibit No. 15, the deposition testimony of the victim\u2019s father, which was in Butera\u2019s file and indicated that the victim had sickle cell trait and an iron deficiency; (2) defendant\u2019s exhibit No. 17, which contained a notation from Butera referencing sickle cell trait; and (3) Butera\u2019s references in defendant\u2019s exhibit No. 21 to preexisting conditions and preexisting chronic symptomology. The court also determined that the reference to \u201csickle cell, anemic\u201d on page 3 of defendant\u2019s exhibit No. 14 was in Butera\u2019s handwriting.\nThe court then found that the Nadelman records had been provided to Dr. Leestma. According to the court, Dr. Leestma acknowledged that \u201che had access to all the records that [Monte-murro] had.\u201d As for Dr. Leestma\u2019s assertion that he would have remembered the victim\u2019s sickle cell trait if he had read the Nadelman records, the court found it \u201cdestroyed\u201d by his admission that he reviewed the Marianjoy records, which themselves referenced sickle cell trait. The court thus found \u201cincredible\u201d Dr. Leestma\u2019s claim that he never saw the Nadelman records. The evidence was clear, the court found, that Dr. Leestma was given access to and provided with the Nadelman records. Accordingly, the trial court determined that there was no ineffective assistance of counsel and denied defendant\u2019s post-conviction petition. Defendant filed a timely notice of appeal.\nANALYSIS\nI. The Factual Findings on Remand\nDefendant\u2019s main argument on appeal is a substantive attack on the trial court\u2019s factual findings that defendant\u2019s trial attorneys reviewed the Nadelman records and provided them to Dr. Leestma. She prefaces it, however, with a challenge to the procedures the trial court employed on remand. She argues that the court erred in bifurcating the evidentiary hearing. In this part of our analysis, we affirm the trial court\u2019s factual findings concerning the Nadelman records. In Part II, we hold that the bifurcation was erroneous and remand for a further evidentiary hearing.\n\u201cFollowing an evidentiary hearing where fact-finding and credibility determinations are involved, the trial court\u2019s decision will not be reversed unless it is manifestly erroneous.\u201d People v. Beaman, 229 Ill. 2d 56, 72 (2008). This deferential standard is appropriate because the trial court is in the best position to observe and weigh the credibility of the witnesses. People v. Ortiz, 385 Ill. App. 3d 1, 6 (2008).\nFirst, we hold that there was no manifest error in the trial court\u2019s determination that Montemurro and Butera reviewed the Nadelman records. First, we note Montemurro\u2019s testimony. Montemurro testified that the Nadelman records were part of the original medical records that he had obtained in the case from Elovitz. He also testified that he reviewed the Nadelman records \u201cmany times\u201d in preparation for trial. The trial court specifically found that Montemurro was clear, credible, and convincing in his testimony that he discussed the issue of sickle cell trait with Dr. Leestma before trial.\nDefendant argues that Montemurro\u2019s testimony was not credible. First, defendant claims that Montemurro\u2019s testimony was inconsistent. Defendant points to Montemurro\u2019s testimony that the reason he did not have Asher-Tamler include the Nadelman records in her abstract of progress notes was that, \u201cwell, she just basically did the surgeries and the admittance to Lutheran General Hospital, plus when we ran all of this by Dr. Leetsma [sic], he attached no significance to this to indicate that we would use this at trial or it would be a part of our strategy.\u201d Defendant notes that Dr. Leestma did not become involved in this case until November 1997 and that Asher-Tamler completed her work in June 1996. We do not see the inconsistency. Defendant appears to believe that Montemurro\u2019s statement implied that Asher-Tamler and Dr. Leestma were working contemporaneously. In fact, Montemurro spoke of two different time periods. Montemurro indicated that he did not have Asher-Tamler transcribe the Nadelman records and that later, when Dr. Leestma came on the case (after Asher-Tamler had finished), Dr. Leestma assigned no significance to the records. Defendant confusedly sees a temporal overlap and an implication that, based on Dr. Leestma\u2019s assessment, Montemurro decided not to recall Asher-Tamler in 1997 to have the Nadelman records transcribed.\nSecond, defendant argues that Montemurro\u2019s testimony was deceptive. Defendant claims that, when asked whether he had the Nadelman records in court when he examined Dr. Nadelman, Montemurro \u201cattempt[ed] to confuse the issue and try to distinguish whether he had the original or a copy of the Nadelman records during the trial.\u201d It was indeed Montemurro\u2019s remark to Dr. Nadelman, \u201cI don\u2019t have the chart,\u201d as well as his later comment to the trial court that the defense team \u201cmay\u201d have had a copy of the chart, that led us in Jacobazzi II to remand for an evidentiary hearing on whether trial counsel had the Nadelman records prior to trial. See Jacobazzi II, slip op. at 10. At the evidentiary hearing, Montemurro explained that, in stating, \u201cI don\u2019t have the chart,\u201d he meant that he did not have Dr. Nadelman\u2019s original chart but had only a copy. Defendant\u2019s point is that, if Montemurro had a copy of the Nadelman chart, he could have, and indeed almost certainly would have, provided it to Dr. Nadelman if he wanted him to answer questions based on the chart. Defendant also argues that Montemurro\u2019s further explanation, that he wanted the original chart marked as an exhibit and left in court for future reference after Dr. Nadelman completed his testimony, is beside the point. We understand defendant\u2019s concerns, but we are equally mindful that the trial court was better positioned to judge the credibility of the witnesses. It was the province of the trial court, as fact finder, to resolve tensions and even outright conflicts in Montemurro\u2019s testimony. See People v. Evans, 209 Ill. 2d 194, 211 (2004). This included, of course, assessing the credibility of Montemurro\u2019s explanations for his remarks at trial. We see no ground for upsetting the court\u2019s determination.\nThird, defendant notes that Montemurro admitted that the victim\u2019s sickle cell trait was the only condition he remembered from the Nadelman records. Montemurro\u2019s testimony was not unequivocal here, for at one point he testified that he remembered that the victim had a fever in March 1994. Again, the trial court is the superior judge of the credibility of the witnesses. See Evans, 209 Ill. 2d at 211. In conclusion, we find nothing in Montemurro\u2019s testimony on which we can override the trial court\u2019s express credibility determination.\nWe also find no ground for disturbing the trial court\u2019s finding that Butera, too, reviewed the Nadelman records. Although Butera testified that he was not aware of the Nadelman records prior to trial, Butera\u2019s case notes, as pointed out by the trial court, made multiple references to the victim\u2019s sickle cell trait and anemia. Butera\u2019s case file also contained transcripts of the civil discovery depositions of the victim\u2019s parents. Their testimony referenced the victim\u2019s sickle cell trait and anemia. The transcript of the father\u2019s deposition contained a margin note, \u201csickle cell, anemic,\u201d which the court found was in Butera\u2019s handwriting. We recognize that nothing in the record eliminates the possibility that Butera learned of the sickle cell trait and anemia from the civil depositions or from conversations with Montemurro rather than from his own review of the Nadelman records. Neither, however, is the latter scenario foreclosed by the record. Montemurro testified that, at one point in their preparations for trial, he and Butera met with Dr. Leestma. Asked for the particulars of this meeting, Montemurro testified, \u201cI think we read through the \u2014 the records\u201d (emphasis added). Given this testimony, we find no manifest error in the trial court\u2019s conclusion that Butera himself reviewed the records.\nWe affirm as well the finding that Dr. Leestma was provided with the Nadelman records. Dr. Leestma testified that he must not have seen the Nadelman records prior to trial because if he had seen them, he would have remembered the sickle cell trait and the anemia. The trial court found this testimony incredible because Dr. Leestma acknowledged that, prior to trial, he reviewed the Marianjoy records, which themselves indicated that the victim had been diagnosed with sickle cell trait and anemia. The trial court also found Montemurro\u2019s testimony, that he had provided the Nadelman records to Dr. Leestma and that they had discussed the sickle cell trait, to be particularly credible. Montemurro testified that the Nadelman records were contained in the medical records he received at the beginning of the case from Elovitz. Dr. Leestma acknowledged that he testified at trial that he was provided with and reviewed \u201c \u2018all medical records in relation to this case.\u2019 \u201d\nDefendant argues that the trial court improperly focused only on whether the attorneys and Dr. Leestma had \u201caccess\u201d to the Nadelman records. Defendant misconstrues the court\u2019s findings. The court spoke of Butera and Dr. Leestma having \u201caccess\u201d to the records because, according to Montemurro and Butera, the records were stored at Monte-murro\u2019s office and Butera and Dr. Leestma borrowed and made copies of them. The court found not just that counsel and Dr. Leestma had \u201caccess\u201d to the records but that they reviewed them as well.\nDefendant also argues that the trial court erred in focusing only on whether defense counsel and Dr. Leestma were aware of the sickle cell trait, since the Nadelman records showed that the victim suffered from a plethora of other medical conditions. The trial court did not mention only sickle cell trait. Rather, the court relied on (1) Butera\u2019s case notes that referenced both the victim\u2019s sickle cell trait and anemia; (2) Montemurro\u2019s testimony that he reviewed the Nadelman records and discussed the victim\u2019s medical history with Dr. Leestma; (3) Montemurro\u2019s testimony that the Nadelman records were included in the victim\u2019s medical records at the time he took over the case from Elovitz; and (4) Dr. Leestma\u2019s acknowledgment that, at trial, he testified that he had paged through all of the victim\u2019s medical records.\nFor the foregoing reasons, we affirm the trial court\u2019s determination that trial counsel and Dr. Leestma reviewed the Nadelman records. As we explain in Part II, we remand for an evidentiary hearing on additional issues. We do want to point out that, in our analysis above, we noted several conflicts and tensions within the testimony below. While they do not suffice for us to upset the trial court\u2019s factual determinations, nothing in our analysis should be construed as a bar to the court revisiting those findings on remand if it sees fit.\nNext, we address defendant\u2019s argument that the trial court\u2019s bifurcation of the Strickland hearing was erroneous.\nII. The Bifurcation on Remand\nDefendant argues that the trial court erred by barring her from producing evidence, consistent with the affidavits of Drs. Speth and Subramanian, that the preexisting conditions identified in the Nadelman records would have been beneficial to the defense. Defendant contends that the court operated on the false assumption that the bare fact that trial counsel and Dr. Leestma reviewed the Nadelman records would be evidence enough that \u201ctrial counsel employed a trial strategy not to raise any pre-existing conditions as part of their defense at trial.\u201d Defendant argues that the only way she could have proven that the failure to use the Nadelman records was not sound strategy was\n\u201cto demonstrate the importance of the information contained in the Nadelman Records. This is exactly the type of testimony and evidence contained in the Affidavits of [Drs. Speth and Subrama-nian] that [defendant] was not allowed to introduce because [the trial court] held that information to be relevant only if this matter proceeded into an evidentiary hearing concerning the second prong of Strickland.\u201d\nOddly, the dissent believes this issue was forfeited because defendant \u201cdid not develop [her] contention in the body of her argument\u201d in her opening brief. 398 Ill. App. 3d at 935. The above passage, however, comes from none other than \u201cthe body of [the] argument\u201d in defendant\u2019s opening brief (page 63, to be exact), where it was accompanied by citations to the record and to legal authorities.\nWe agree that the bifurcation was erroneous, but we do not fault the trial court. The decision to bifurcate was a reasonable application of our directions on remand, which can be fairly read as reserving these issues alone for the first-prong Strickland inquiry: \u201c(1) whether defendant\u2019s trial counsel reviewed Dr. Nadelman\u2019s medical records concerning the victim; [and] (2) whether defendant\u2019s trial counsel forwarded Dr. Nadelman\u2019s records to Dr. Leestma.\u201d Jacobazzi II, slip op. at 11. Having in essence been asked to revisit that decision, we take that invitation. We conclude that the remand directions posed too narrow a question for the first-prong Strickland hearing. See People v. Sutton, 375 Ill. App. 3d 889, 894 (2007) (reviewing court may depart from decision made in prior appeal if \u201cpalpably erroneous\u201d).\nWe first note that the remand directions were insufficient even for their own purposes. Under Strickland, \u201c[t]rial counsel has the right to make ultimate decisions with respect to trial strategy and tactics and those decisions are ordinarily not reviewable.\u201d (Emphases added.) People v. McCullum, 386 Ill. App. 3d 495, 514 (2008). On the duty to investigate (the facet of trial counsel\u2019s performance assailed here), Strickland said:\n\u201c[Strategic choices made after thorough investigation of law and facts relevant to plausible options are virtually unchallengeable; and strategic choices made after less than complete investigation are reasonable precisely to the extent that reasonable professional judgments support the limitations on investigation. In other words, counsel has a duty to make reasonable investigations or to make a reasonable decision that makes particular investigations unnecessary. In any ineffectiveness case, a particular decision not to investigate must be directly assessed for reasonableness in all the circumstances, applying a heavy measure of deference to counsel\u2019s judgments.\u201d (Emphases added.) Strickland, 466 U.S. at 690-91, 80 L. Ed. 2d at 695, 104 S. Ct. at 2066.\nStrickland thus protects the \u201cdecisions\u201d and \u201cjudgments\u201d of counsel. Our remand directions skirted the true issue. The fact that trial counsel \u201creviewed\u201d the Nadelman records and \u201cforwarded\u201d them to Dr. Leestma would not of itself tell us whether there was a conscious decision by trial counsel not to present evidence of the medical conditions indicated in the records. As it happened, the testimony on remand exceeded the scope of questions (1) and (2). There was testimony that trial counsel not only reviewed the Nadelman records and forwarded them to Dr. Leestma, but that counsel also discussed the records with him and, based on his assessment, elected not to incorporate them into the defense at trial.\nEven with this evidence, the scope of the first-stage hearing was too narrow. Certainly, \u201c[c]ourts will far more readily find incompetency where there has been \u2018an abdication \u2014 not an exercise \u2014 of professional judgment.\u2019 \u201d 3 W. LaFave, J. Israel, N. King & O. Kerr, Criminal Procedure \u00a711.10(c), at 956 (3d ed. 2007), quoting McQueen v. Swen-son, 498 F.2d 207, 216 (8th Cir. 1974). This is not to say, however, that the performance inquiry has ended where it is shown that counsel\u2019s failure to pursue a certain avenue of defense was the result of conscious judgment rather than inattention. Some avenues have such an assurance of success that the failure to pursue them is per se deficient performance. See, e.g., People v. Staton, 154 Ill. App. 3d 230, 231-32 (1987) (failure to raise statute of limitations defense); State v. Stacey, 482 So. 2d 1350, 1351 (Fla. 1985) (failure to challenge sentence on ex post facto grounds). In other cases, as where defense counsel omits certain evidence, the decisiveness of the omission may not be so readily apparent. In any scenario, however, where deficient performance is claimed, the materiality of the omission is relevant in judging counsel\u2019s competency:\n\u201c[Wjhile the issues of prejudicial impact and incompetency are separate prongs of *** Strickland, the potential prejudicial impact of the subject dealt with by counsel reaches over into the competency determination, as that impact obviously relates to the care and effort expected from a competent adversary.\u201d 3 W LaFave, J. Israel, N. King & O. Kerr, Criminal Procedure \u00a711.10(c), at 970 (3d ed. 2007).\nThe performance and prejudice prongs overlap in the sense that the performance prong deals with the \u201cpotential impact\u201d of an error while the prejudice prong deals with \u201cactual (not potential) impact.\u201d 3 W. LaFave, J. Israel, N. King & O. Kerr, Criminal Procedure \u00a711.10(c), at 970 (3d ed. 2007).\nIt seems this court implicitly recognized this truth when we determined in Jacobazzi II that under Strickland\u2019s first prong a question of fact existed \u201crelating to serious alleged deficiencies in the defendant\u2019s trial counsel\u2019s performance.\u201d Jacobazzi II, slip op. at 11. We could not have found a \u201cserious\u201d alleged deficiency in counsel\u2019s performance unless we had determined that the Nadelman records contained potentially exculpatory material. Yet the questions we framed for remand relegated to the prejudice prong all consideration of the potential force of the omitted evidence. This was not proper under Strickland.\nPeople v. Popoca, 245 Ill. App. 3d 948 (1993), cited by defendant, typifies the calculus that must underlie a first-prong Strickland analysis. In Popoca, the defendant was convicted of the attempted murder of his wife and child. At trial, the defense claimed voluntary intoxication. The defendant testified that, in the two hours before the alleged incident, he drank three or four six-inch glasses of vodka and orange juice and did not remember what happened afterward. The defendant\u2019s wife testified that his eyes were red and glassy and his speech incoherent at the time of the incident. Other witnesses, however, including the arresting officers and the defendant\u2019s friend Hernandez, testified that the defendant had control of his motor skills when they observed him shortly before and after the incident. The only scientific evidence defense counsel presented was from a lab technician who testified that the blood sample he drew after the defendant\u2019s arrest showed a count of 201.8 milligrams of alcohol per deciliter of blood (the technician did not translate this into the more familiar blood-alcohol concentration (BAG)). The technician testified that since he was not a physician, he was not qualified to give an opinion on how that alcohol level would have affected a person. The technician noted, however, that based on the standards physicians use to treat patients (according to which a level of 100 milligrams per deciliter of blood means intoxication, 350 to 450 milligrams means severe intoxication, and 500 milligrams means a potentially fatal level of alcohol), the defendant\u2019s blood alcohol level indicated that he was intoxicated at the time of the incident. Popoca, 245 Ill. App. 3d at 950-51.\nAfter trial, the defendant claimed ineffective assistance, alleging that counsel presented inadequate evidence to support the defense of voluntary intoxication. The claim proceeded to a hearing at which the defendant presented two expert witnesses who described the evidence the defendant claimed was wrongfully omitted from the defense. The first, a clinical psychologist, testified that the defendant was alcohol dependent at the time of the incident and that blackouts are a common symptom of alcohol dependency. The psychologist also testified that the defendant\u2019s BAG of 0.20 (rendered from the technician\u2019s calculation of 201.8 milligrams of alcohol per deciliter of blood), which was twice the legal limit and four times the level of clinical intoxication, would have made him incapable of forming the intent necessary to commit murder. The second expert, a substance abuse counselor, testified that the defendant\u2019s BAG would have affected his judgment, emotions, perception, and motor coordination. Trial counsel also testified at the hearing. Her testimony revealed that she had made a conscious choice not to present additional scientific testimony on how the defendant\u2019s blood alcohol level would have affected his mental state. She had decided not to call an expert witness because she believed the defendant\u2019s actions at the time of the incident illustrated his mental state \u201cbetter than an expert could speculate about it.\u201d Popoca, 245 Ill. App. 3d at 954. Counsel believed that, while further scientific evidence might not have harmed the defendant\u2019s case, it would not have significantly helped it either. Popoca, 245 Ill. App. 3d at 952-54.\nThe appellate court held that the defendant proved his ineffectiveness claim. The court first set forth the standards for applying Strickland's first prong:\n\u201cThe failure to present particular evidence does not by itself prove that a defense counsel was ineffective, because the evidence may be flawed or damaging to the defendant so that competent counsel must make a strategic choice not to present it. [Citations.] For example, where the evidence of intoxication is not strong enough to support the defense, and counsel wanted to \u2018play down\u2019 the influence of alcohol, counsel made a tactical decision. [Citation.] However, where the failure is the result of a lack of diligence in investigating the facts and law, rather than a drawback or strategy, counsel may be ineffective. [Citations.]\u201d Popoca, 245 Ill. App. 3d at 955.\nThe court then noted in detail the potential strength of the omitted expert testimony. The court\u2019s discussion here appeared also to subsume the Strickland second-prong prejudice analysis:\n\u201cHere, the State tried to disprove defendant\u2019s intoxication was so extreme as to negate the specific intent to kill. The prosecutor relied on the testimony of Hernandez and the officers that defendant had control of his motor skills. The prosecutor argued defendant\u2019s wife was biased in his favor by testifying he was drunk and that defendant was not credible because his alleged blackout was really selective memory loss.\nHowever, motor skills are not directly related to the thought process. A psychologist could testify that an alcoholic may appear normal while his thinking could be totally awry and may commit irrational acts without full control of his reason; an intoxicated alcoholic would not necessarily stagger or slur his speech. [Citations.] An expert would have made defendant\u2019s testimony that he could not remember the incident less unreasonable and less incredible or could have shown that defendant\u2019s failure to remember the details of the offense was symptomatic of extreme intoxication. [Citations.] Moreover, defense counsel did not investigate calling the paramedic or hospital personnel to testify regarding the extent of defendant\u2019s condition or to rebut the opinion of the officers.\nWhile defendant\u2019s trial counsel did introduce the laboratory technician, his testimony caused more harm than benefit to defendant\u2019s cause. Counsel never translated the 201.8 milligrams of alcohol per deciliter of blood to the familiar 0.20 BAG or tied the reading to the statutory presumptions [citations]. Counsel did not give the jury any relevant standard to gauge the BAG. The 100/350/ 550-milligram gauge is relevant only to pathological treatment, not the impairment of mental abilities. The trial testimony implied that the pathological level was not severe, but a psychological expert could have testified that the level of mental impairment was extreme.\u201d Popoca, 245 Ill. App. 3d at 955-56.\nHaving found that \u201cdefendant *** established a prima facie case for the ineffective assistance of counsel inasmuch as the evidence showing defendant\u2019s mental impairment could have been far stronger,\u201d the trial court returned to Strickland\u2019s first prong, to \u201cinquire further into whether trial counsel\u2019s failure to call the experts was a matter of trial strategy.\u201d Popoca, 245 Ill. App. 3d at 958. The court said:\n\u201cThe circuit court mentioned that if defense counsel had called an expert the State would have called one as well. ***\nHowever, just as a reviewing court should not second-guess the strategic decisions of counsel with the benefit of hindsight, it should also not construct strategic defenses which counsel does not offer. [Citation.] Trial counsel did not mention the fear of a State\u2019s expert witness as her reason for not calling her own, and the State did not offer any opposing witness at the post-conviction hearing. Trial counsel testified that she did not think an expert would hurt the cause but rather would not significantly help it.\u201d Popoca, 245 Ill. App. 3d at 958-59.\nIn Popoca, it was precisely on the issue of how the omitted evidence might have helped the defendant that the performance prong overlapped with the prejudice prong in the court\u2019s analysis. The court\u2019s scrutiny of counsel\u2019s rationale for failing to introduce the evidence was not divorced from its observations on the materiality of that evidence; rather, the court\u2019s analysis of counsel\u2019s purported strategy was preceded by, and premised on, the court\u2019s finding that \u201cthe evidence showing defendant\u2019s mental impairment could have been far stronger.\u201d Popoca, 245 Ill. App. 3d at 958.\nHere, the trial court (again, reasonably applying our remand directions) scrupulously excluded from the first-prong Strickland hearing evidence of how the Nadelman records might have benefitted the defense at trial. The finding that trial counsel reviewed the Nadel-man records and passed them on to Dr. Leestma was but a threshold finding. It might have cleared counsel of a charge of inattention, but it begged the question of whether even a conscious decision not to employ the Nadelman records was competent representation under Strickland. Evaluating counsel\u2019s decision would involve weighing their proffered rationale against the potential impact of a defense based on the Nadelman records.\nNot only were our remand directions erroneous in their own right, they were in tension with a portion of our decision in Jacobazzi I. There (as recounted above), we rejected defendant\u2019s claim that trial counsel was ineffective for choosing Dr. Leestma when his past writings made him vulnerable to heavy impeachment by the State. We faulted defendant for not identifying a witness \u201cwho was available to testify on her behalf and would have provided more favorable testimony\u201d than Dr. Leestma. Jacobazzi I, slip op. at 95. Defendant, having learned her lesson in pleading, supported her postconviction petition with affidavits from experts whose testimony she claimed would have strengthened the defense at trial. We dismissed the relevance of that showing because it \u201csimply establishes that there are other experts out there who would have testified more favorably to the defendant than Dr. Leestma.\u201d Jacobazzi II, slip op. at 9. Thus, in one place, defendant was admonished to adduce a witness who \u201cwould have provided more favorable testimony\u201d than Dr. Leestma; in another place, defendant was told that identifying such a witness simply showed that \u201cthere are other experts out there who would have testified more favorably to the defendant than Dr. Leestma.\u201d Speaking colloquially, this was a bait and switch or, perhaps more precisely, a moving of the goal posts.\nIn fairness to ourselves, we did offer a rationale (yet no acknowledgment of our apparently contradictory position in Jacobazzi I), but it was misconceived. We remarked in Jacobazzi II that \u201cthe question at hand is whether Dr. Leestma would have rendered a more favorable opinion had he been given Dr. Nadelman\u2019s records.\u201d Jacobazzi II, slip op. at 10. We found that \u201cDrs. Subramanian and Speth do not provide an answer to this issue.\u201d Jacobazzi II, slip op. at 10. We now see we were in error to think that the performance question reduced to whether Dr. Leestma would have found the Nadelman records material. First, that is not the way defendant framed her ineffectiveness claim. Counsel was ineffective, she claimed, for failing to adduce \u201can expert witness to testify consistently with the report provided by Dr. Speth and[ ] Dr. Subramanian.\u201d (Emphasis added.) Defendant believed that counsel should have presented expert testimony based on the Nadelman records; she did not suggest that the testimony would have had to come from Dr. Leestma or not come at all. Defendant evidently assumed that, though Dr. Leestma was counsel\u2019s chosen expert, Dr. Leestma\u2019s recommendation not to rely on the preexisting conditions identified in the Nadelman records would not have necessarily absolved counsel of the duty of further inquiry, even to the point of seeking an opinion from another expert.\nDefendant had the right view of the law. Strickland, as we emphasized above, protects strategic or tactical decisions. \u201c[J]ust as a reviewing court should not second-guess the strategic decisions of counsel with the benefit of hindsight, it should also not construct strategic defenses which counsel does not offer.\u201d Popoca, 245 Ill. App. 3d at 959. \u201cA lawyer cannot be deemed effective when he hires an expert consultant and then either wilfully or negligently keeps himself in the dark about what that expert is doing, and what the basis for the expert\u2019s opinion is.\u201d Richey v. Bradshaw, 498 F.3d 344, 362-63 (6th Cir. 2007).\nIn Richey, the petitioner, who had been convicted of arson in Ohio, brought a habeas corpus action alleging that his trial counsel was ineffective for failing to challenge the State\u2019s solely circumstantial case linking him to the crime. Trial counsel Kluge hired an expert, DuBois, who, after reviewing the reports of the State witnesses, agreed with them that the fire was caused by arson. Kluge did not question DuBois or ask him to explain why he agreed with the State. Kluge had disclosed DuBois as a witness prior to learning his conclusions. When the State learned that Kluge did not intend to use DuBois at trial, the State itself subpoenaed him, and he testified against the petitioner that the fire was caused by arson. Kluge did not cross-examine DuBois and only minimally cross-examined the State\u2019s other experts. Kluge also did not present any expert testimony to rebut the State\u2019s evidence that the fire was caused by arson. Richey, 498 F.3d at 347-48.\nThe appellate court found glaring fault in Kluge\u2019s handling of DuBois. The court\u2019s discussion merits a lengthy quote:\n\u201cThe scientific evidence of arson was *** fundamental to the State\u2019s case. Yet Richey\u2019s counsel did next to nothing to determine if the State\u2019s arson conclusion was impervious to attack. True, Richey\u2019s counsel retained DuBois to review the State\u2019s arson evidence, so this case does not exemplify that most egregious type, wherein lawyers altogether fail to hire an expert. But the mere hiring of an expert is meaningless if counsel does not consult with that expert to make an informed decision about whether a particular defense is viable. [Citation.] At bottom, the record shows Richey\u2019s counsel did not conduct the investigation that a reasonably competent lawyer would have conducted into an available defense \u2014 that the fire was not caused by arson \u2014 before deciding not to mount that defense.\n\u2018A lawyer who fails adequately to investigate, and to introduce into evidence, information that demonstrates his client\u2019s factual innocence, or that raises sufficient doubts as to that question to undermine confidence in the verdict, renders deficient performance.\u2019 [Citation.] Here, Richey\u2019s counsel appeared unconcerned about the State\u2019s scientific evidence from the very beginning. Although he was aware of the State\u2019s arson theory in July, Kluge did not contact DuBois until September and did not authorize him to begin work on the case until mid-November, just two months before the start of trial. By the time DuBois advised Kluge in December that he agreed entirely with the State, Kluge might have been prevented by the imminence of trial from obtaining another expert, even had he formed misgivings about DuBois. Even more importantly, it is inconceivable that a reasonably competent attorney could have failed to know what his expert was doing to test the State\u2019s arson conclusion, [citation], would have failed to work with the expert to understand the basics of the science involved, at least for purposes of cross-examining the State\u2019s experts, and would have failed to inquire about why his expert agreed with the State. *** Even DuBois expressed astonishment at Kluge\u2019s ready acquiescence to his conclusion that the State was right. ***\nThe point is not that Kluge had a duty to shop around for another expert who would refute the conclusions of DuBois and the State\u2019s experts. The point is that Kluge had a duty to know enough to make a reasoned determination about whether he should abandon a possible defense based on his expert\u2019s opinion. [Citation.] Having simply been served up with DuBois\u2019 flat agreement with the State, and not having known either what DuBois did to arrive at his conclusion or why he came out where he did, Kluge was in no position to make this determination.\u201d Richey, 498 F.3d at 362-63.\nGiven how Strickland and subsequent cases define counsel\u2019s duty of reasonable representation, we were wrong to believe that Dr. Leest-ma\u2019s opinion on the materiality of the Nadelman records would have been necessarily definitive no matter the context in which it was rendered. Counsel\u2019s election not to craft a defense based on the Nadel-man records would have had to be evaluated in light of \u201call the circumstances\u201d (Strickland, 466 U.S. at 691, 80 L. Ed. 2d at 695, 104 S. Ct. at 2066). Figuring significantly in this evaluation, of course, would be any opinion counsel received from Dr. Leestma as to the significance of the Nadelman records, for counsel\u2019s consultation with an expert would be evidence of proper diligence. Even the recommendation of a retained expert, however, would not elevate beyond challenge counsel\u2019s decision to forgo use of the Nadelman records. Richey illustrates how an attorney can be too accepting of the opinions of an expert. Where counsel relies on an expert\u2019s opinion in declining to present a defense based on certain evidence, it is a genuine question whether counsel properly scrutinized the expert\u2019s opinion before adopting it. That question involves a sliding scale determination in which the intensity of due scrutiny bears some relation to the value that the evidence in question would have for the defense, as perceived by a reasonably competent attorney. Of course, in the case of medical evidence, an attorney\u2019s perception of what the evidence means may be strongly dependent on the explanations of medical professionals. An attorney cannot, however, escape the responsibility of exercising autonomous judgment, and, as Richey teaches, the attorney may exercise that judgment only by grasping the underpinnings of the expert\u2019s opinion. Only with that knowledge, combined with the attorney\u2019s legal expertise, can the attorney intelligently assess the need to verify the expert\u2019s conclusions through consultation with another expert. See Richey, 498 F.3d at 363 (\u201cThe point is that Kluge had a duty to know enough to make a reasoned determination about whether he should abandon a possible defense based on his expert\u2019s opinion\u201d); see also Marcrum v. Luebbers, 509 F.3d 489, 511 (8th Cir. 2007) (\u201cWhere counsel has obtained the assistance of a qualified expert on the issue of the defendant\u2019s sanity and nothing has happened that should have alerted counsel to any reason why the expert\u2019s advice was inadequate, counsel has no obligation to shop for a better opinion\u201d (emphasis added)). As the Richey court said in a prior decision in the same proceeding:\n\u201cEven though trial counsel was not a scientist, this should not relieve him of his responsibility to understand the evidence being used to convict and execute his client. *** That counsel was a lawyer, rather than scientist, should not have left him unable to comprehend even the basics of the science at issue.\u201d Richey v. Mitchell, 395 F.3d 660, 684 (6th Cir. 2005).\nSince the question in these kinds of matters is whether counsel adequately exercised his own judgment with respect to potential medical evidence, not only are the opinions of the experts consulted by counsel relevant, but so, too, is the nature of the evidence itself, for it casts light on what counsel should have gathered for himself from the evidence and should have used in assessing the opinions of the experts. The nature of the medical evidence in question may be elucidated through the competent opinions of experts retained by the defendant for the Strickland proceeding. In this case, defendant adduced the opinions of Drs. Speth and Subramanian. Their opinions were relevant to the competency determination, and it was error for us to implicitly direct the trial court to exclude such evidence from the first-stage Strickland hearing.\nWe note, of course, that there is already evidence in the record as to Dr. Leestma\u2019s opinion of the Nadelman records. Because, however, the potential impact of the records was excluded from the hearing, context was lacking in which to judge Dr. Leestma\u2019s opinion.\nThe dissent recognizes that \u201cthere may be cases where the performance and prejudice prongs of the Strickland test overlap,\u201d but insists that \u201cthis is not such a case.\u201d 398 Ill. App. 3d at 936. The dissent attempts to show this in part by distinguishing Popoca and Richey and comparing this case favorably to Marcrum \u2014 all on the merits. The dissent misconceives the true relevance of these cases. In each of the three cases the Strickland claim went to a full evidentiary hearing at which the defense was permitted to adduce the full nature of the omission. At this stage of the proceeding, we take nothing more from Popoca, Richey, and Marcrum than that defendant also should have been given an opportunity to show the import of the omission, that is, to elucidate the nature of the Nadelman records. The cases are not comparable on the merits with the present case because there has yet to be a full and proper Strickland hearing. There has yet to be a full presentation of how the Nadelman records might have benefitted the defense at trial. It is too soon for the dissent to say that \u201c[a]ny inadequacies in Dr. Leestma\u2019s expert assistance cannot be the basis for a meritorious ineffective assistance claim.\u201d (Emphasis added.) 398 Ill. App. 3d at 939. The hearing below was incomplete due to the wrongful exclusion of competent evidence \u2014 such as the opinions of Dr. Speth and Dr. Subramanian \u2014 as to the potential impact of the Nadelman records. The dissent provides citation after citation to the principle that trial counsel is presumed competent in his decision to rely on the opinion of an expert. This rule might well ultimately carry the day here, but for now our concern is to ensure that defendant receives the whole inquiry that Strickland requires, which is precisely what happened in Richey, Popoca, and Marcrum.\nThe dissent does cite one case, Fautenberry v. Mitchell, 515 F.3d 614 (6th Cir. 2008), in which the Strickland claim was dismissed prior to reaching an evidentiary hearing. In Fautenberry, the defendant argued that defense counsel failed to retain \u201c \u2018reasonable and necessary\u2019 \u201d experts at the penalty phase of his proceedings. Fautenberry, 515 F.3d at 625. The defendant argued that one of his expert witnesses at the penalty phase \u201cmisdiagnosed [the defendant\u2019s] mental condition when she concluded that he did not suffer from organic brain damage.\u201d Fautenberry, 515 F.3d at 625. The court held that, since defense counsel had no \u201c \u2018good reason\u2019 [citation]\u201d to suspect that the expert was \u201cincompetent,\u201d \u201cany inadequacies in [the expert\u2019s] assistance \u2014 assuming there were any \u2014 cannot be the basis for a meritorious ineffective-assistance claim.\u201d Fautenberry, 515 F.3d at 625-26.\nThe difficulty in comparing this case to Fautenberry is that, in her postconviction petition, defendant did not question Dr. Leestma\u2019s opinion with regard to the Nadelman records, for she insisted that counsel never gave Dr. Leestma the Nadelman records. Her attack was directed solely at counsel, whom she broadly claimed was ineffective for failing to present \u201can expert witness to testify consistently with the report provided by Dr. Speth and[ ] Dr. Subramanian.\u201d Since defendant\u2019s pleading assumed that counsel received no pretrial expert opinion on the Nadelman records, the criteria applied in Fautenberry are inapposite.\nOf course, it has since come to light that Dr. Leestma might have shared his opinion on the Nadelman records with trial counsel (although the trial court made no finding on whether that opinion was indeed given). Although we are convinced that, at the time we remanded this case in Jacobazzi II, there was need enough to allow defendant to introduce evidence of the import of the Nadelman records, we think it even more imperative now that there is some indication that counsel may have lacked a proper understanding of Dr. Leestma\u2019s opinion \u2014 assuming such was given in accord with Monte-murro\u2019s testimony. Montemurro testified that he not only forwarded the Nadelman records to Dr. Leestma but also discussed aspects of the records with him. Above, we quoted Montemurro\u2019s testimony at length. Of the Nadelman records, he stated that he and Butera \u201cran all of this by Dr. Leetsma [sic] [and] he attached no significance to this to indicate that we would use this at trial or it would be part of our strategy.\u201d When pressed for details of that discussion, Montemurro said, \u201clet me say that I\u2019m an attorney, not a doctor.\u201d There is no suggestion from Montemurro that he ever understood why Dr. Leestma found no significance in any of the preexisting conditions identified in the Nadelman records. Though Montemurro claimed it was strategy not to present evidence from the Nadelman records, it appears from the record that his strategy was to accept Dr. Leestma\u2019s assessment without question. As we saw from Richey, a lawyer who forgoes a defense theory on his expert\u2019s recommendation before attempting to understand the basis for that opinion has exercised not tactical or strategic judgment but rather obeisance unbecoming a careful and critically minded professional. If Montemurro indeed never learned why Dr. Leestma found the victim\u2019s preexisting medical conditions not \u201csignificant,\u201d he could not have made \u201ca reasoned determination\u201d (Richey, 498 F.3d at 363) not to present evidence of those conditions.\nWe recognize that, where counsel in Richey \u201cdid next to nothing\u201d to challenge the State\u2019s scientific evidence (Richey, 498 F.3d at 362), counsel here did present expert testimony questioning the State\u2019s scientific evidence that the victim had shaken baby syndrome caused by injuries inflicted while he was in defendant\u2019s care. Specifically, counsel suggested that the victim might have suffered a prior brain injury that rebled and caused symptoms that were mistaken for evidence of shaking. What a defense lawyer has done to craft a defense, however, does not necessarily absolve him of failing to do more. There is no \u201cmerit bank\u201d from which an otherwise competent attorney may draw to ameliorate a critical error:\n\u201cVery often *** a single error which was both glaring and related to a matter of obvious significance has been held sufficient to establish incompetency. *** Although the court must look to the level of counsel\u2019s overall performance, clearly negligent treatment of a crucial deficiency in the prosecution\u2019s case or an obvious strength of the defense will outweigh the adequate handling of series of minor matters.\u201d 3 W LaFave, J. Israel, N. King & O. Kerr, Criminal Procedure \u00a711.10(c), at 970 (3d ed. 2007).\n\u201cThe right to effective assistance of counsel *** may in a particular case be violated by even an isolated error *** if that error is sufficiently egregious and prejudicial.\u201d Murray v. Carrier, 477 U.S. 478, 496, 91 L. Ed. 2d 397, 413, 106 S. Ct. 2639, 2649 (1986); see Kimmel-man v. Morrison, 477 U.S. 365, 385-86, 91 L. Ed. 2d 305, 326, 106 S. Ct. 2574, 2588 (1986) (failure, in rape case, to request pretrial discovery, which would have revealed that a bed sheet containing physical evidence was seized by police without a warrant, was deficient performance despite the facts that the State\u2019s case at trial hinged less on physical evidence than on witness credibility and that defense counsel vigorously cross-examined the State\u2019s witnesses: \u201cWhile the relative importance of witness credibility vis a vis the bedsheet and related expert testimony is pertinent to the determination whether respondent was prejudiced by his attorney\u2019s incompetence, it sheds no light on the reasonableness of counsel\u2019s decision not to request any discovery\u201d).\nPopoca is again illustrative. Many of the other cases defendant cites, People v. Morgan, 187 Ill. 2d 500 (1999), People v. Baldwin, 185 Ill. App. 3d 1079 (1989), and People v. Murphy, 160 Ill. App. 3d 781 (1987), concern basic failures of investigation. See, e.g., Morgan, 187 Ill. 2d at 545 (at sentencing stage, defense counsel \u201ctotally failed to investigate or present evidence of defendant\u2019s medical history or social background from readily available sources,\u201d and hence \u201ccounsel\u2019s failure to investigate was not a strategic choice among available options\u201d). In contrast, Popoca shows that ineffectiveness may be found even where defense counsel does not completely abdicate her duty but rather presents a coherent defense theory that, though supported by lay and scientific testimony, nonetheless lacks an essential element that counsel consciously, and unreasonably, omitted. We emphasize that we are not holding today that counsel was ineffective for failing to include the Nadelman records as part of the defense. Our holding is only that the Strickland inquiry so far has been incomplete and that further evidence must be allowed.\nApplying these principles from Strickland and subsequent cases, we hold that the opinions of Drs. Speth and Subramanian are probative as to whether counsel had a duty to incorporate the Nadelman records into the defense theory despite any contrary recommendation by Dr. Leestma. Drs. Speth and Subramanian mention several preexisting conditions that might have accounted for the victim\u2019s conditions, particularly the subdural hematoma and subarachnoid bleeding. Some of the conditions, like sickle cell trait, anemia, and fevers, are expressly diagnosed in the Nadelman records. Others, like external hydrocephalus and hemophilia, are inferable or at least surmisable from the records. What these conditions all have in common, according to Drs. Speth and Subramanian, is that they suggest a predisposition to bleeding in the victim. Such evidence might have bolstered the defense that the victim\u2019s massive intracranial hemorrhaging could have been precipitated by even minor trauma, such as the fall described by defendant. Moreover, because these preexisting conditions also suggest the possibility of entirely spontaneous bleeding, the defense might have been able to avoid altogether the \u201cprior trauma\u201d theory, which had the drawback of positing substantial bleeding that was not immediately symptomatic. \u201cThe dismissal of a postconviction petition is warranted at the second stage of the proceedings only when the allegations in the petition, liberally construed in light of the trial record, fail to make a substantial showing of a constitutional violation.\u201d People v. Alberts, 383 Ill. App. 3d 374, 376 (2008). At the second stage, all factual allegations that are not positively rebutted by the record are accepted as true. Alberts, 383 Ill. App. 3d at 376. Defendant\u2019s postcon-viction petition raises a question whether the Nadelman records contained evidence of such potentially exculpatory force that counsel had a duty to incorporate them into the defense at trial. We erred in Jacobazzi II by fashioning remand directions that reasonably could be, and were, read to exclude evidence of the potential impact of the Nadelman records.\nAs noted in Part I, we uphold the trial court\u2019s findings that trial counsel and Dr. Leestma reviewed the Nadelman records. We remand for a further evidentiary hearing to supplement those findings. The trial court is to address two additional questions: (1) whether, given the potential benefit, if any, that the Nadelman records might have had for the defense at trial, counsel exercised reasonable professional judgment in declining to present a defense based on the records; and (2) whether there is a reasonable probability that, but for trial counsel\u2019s omission, the result of the proceeding would have been different. When considering either prong, the trial court must allow competent evidence from Dr. Speth, Dr. Subramanian, or other sources, as to how evidence of the preexisting conditions identified in the Nadelman records might have benefitted the defense at trial. As we noted in Part I, our affirming the trial court\u2019s findings that counsel and Dr. Leestma reviewed the Nadelman records prior to trial does not preclude the trial court from revisiting those findings on remand should it see fit.\nFor the foregoing reasons, the judgment of the circuit court of Du Page County is affirmed and the cause is remanded with directions.\nAffirmed and remanded with directions.\nBOWMAN, J., concurs.\nDefendant did not elaborate, but presumably she was referring to the fact that Dr. Leestma was confronted on cross-examination with the lack of evidence that the victim had any symptoms of bleeding on the brain before August 11, 1994. Later in his testimony, however, Dr. Leestma referenced medical studies showing that subdural hematomas need not be immediately symptomatic.\nThese passages demonstrate that we did not reject defendant\u2019s ineffectiveness claim because we believed Dr. Leestma was a competent choice in his own right. On the contrary, our remarks suggest our agreement with defendant that Dr. Leestma\u2019s testimony was essentially eviscerated through impeachment. Defendant\u2019s claim failed not because of any intrinsic merit of Dr. Leestma as a witness but because defendant failed to show that counsel had an alternative to Dr. Leestma.\nIn our most recent decision, People v. Jacobazzi, No. 2 \u2014 02\u20141292 (2003) (unpublished order under Supreme Court Rule 23) (Jacobazzi II), we provided only a summary of these affidavits. As we explain below, however, we now realize that we wrongfully discounted the importance of these affidavits in our decision in Jacobazzi II. To demonstrate their importance, we now quote them extensively.\nThe parenthetical numbers are Dr. Speth\u2019s citations to the records.\nThe parties reference a hearing at which the trial court took argument on how to conduct the Strickland hearing and ruled that it would bifurcate the proceeding. The record contains no transcript of that hearing or any written order reflecting the court\u2019s ruling, but the scope of the ruling is readily inferable from the numerous references to it below.\nThe State was the first to ask Dr. Leestma about the Marianjoy records, and defendant objected that the Marianjoy records were irrelevant to the current stage of the proceeding. The State explained that Dr. Leestma\u2019s recollection of having reviewed other records that were not in his folder, especially records that showed the victim had sickle cell trait, would tend to undercut his claim that he did not recall reviewing the Nadelman records. In sustaining later objections, the trial court clarified that it was not considering Dr. Leestma\u2019s admitted review of the Marianjoy records on the separate issue of whether Dr. Leestma\u2019s lack of access to the Nadelman records could have prejudiced defendant given that the victim\u2019s conditions (sickle cell trait, anemia) were independently documented in the Marianjoy records.\nDr. Leestma\u2019s name is misspelled throughout the transcript.\nThe related civil action was commenced before the criminal prosecution.\nWe recognize that Dr. Leestma was allowed to testify, consistent with his letter to Dr. Speth, that he would have examined the hematoma differently had he known that the victim had sickle cell trait. This testimony, however, was by no means comparable to the claims of Drs. Subramanian and Speth, who went so far as to describe how complications from the various medical conditions identified in, or inferable from, the Nadelman records might produce conditions mistakenly attributed to shaken baby syndrome. Although, in Jacobazzi II, we noted that the hearing on remand was \u201cnot limited to\u201d the particular questions we identified (Jacobazzi II, slip op. at 11), we would not have expected the trial court to admit testimony from Drs. Subramanian and Speth, or like evidence as to the potential impact of the Nadelman records, since we had expressly found that the affidavits of those physicians were inap-posite to the Strickland inquiry.\nHere also the evidence taken on remand exceeded the scope of the remand directions as reasonably interpreted.",
        "type": "majority",
        "author": "JUSTICE O\u2019MALLEY"
      },
      {
        "text": "SUPPLEMENTAL OPINION ON DENIAL OF REHEARING\nJUSTICE O\u2019MALLEY\ndelivered the opinion of the court:\nThe State has filed a petition for rehearing. In it, the State argues that (1) we are procedurally barred from revisiting our decision in Jacobazzi IP, and (2) our decision to broaden the scope of the Strickland hearing we ordered in Jacobazzi II is substantively erroneous.\nThe State\u2019s procedural argument has itself stumbled on a point of procedure; the State could have made its points in its responsive brief but did not. Defendant\u2019s opening brief assailed the trial court\u2019s refusal to consider material evidence (the opinions of Drs. Speth and Subra-manian) on whether it was acceptable trial strategy for counsel not to utilize the Nadelman records. The State\u2019s responsive brief defended our decision in Jacobazzi II on its substance. Echoing our rationale in Jacobazzi II, slip op. at 9-10, the State said:\n\u201cSince both [Montemurro and Butera] were aware of the sickle cell trait diagnosis, and since Dr. Leestma had discussed this issue with Mr. Montemurro, the attorneys cannot be deemed to have rendered ineffective assistance of counsel because after defendant\u2019s conviction had been upheld, they decide that a new trial strategy incorporating the diagnosis may have been better trial strategy. The reports and opinions of Dr. Subramanian and Dr. Speth are not newly discovered evidence. Rather, they are experts, newly consulted after the completion of the trial. Defendant never demonstrated that she could not have consulted with them prior to trial. Therefore, their opinions and reports are of no consequence.\u201d\nThere was another line of defense that the State could have employed. As defendant noted (and as we affirmed (398 Ill. App. 3d at 915-16, 920)) the trial court\u2019s decision to bifurcate was a straightforward application of our directions on remand in Jacobazzi II. Thus, the State could have tried to strike defendant\u2019s argument at its root by arguing that the ruling in Jacobazzi II and, by extension, the bifurcation decision, were insulated from reconsideration. The State, however, posited no procedural obstacle aside from arguing that the record on appeal was incomplete. The State now seeks to augment its procedural line of attack by arguing res judicata and law of the case. The time for that has passed. See 210 Ill. 2d R. 341(h)(7) (\u201cPoints not argued are waived and shall not be raised in the reply brief, in oral argument, or on petition for rehearing\u201d).\nWe discuss the State\u2019s procedural argument only to dispel the State\u2019s notion that we misstated the law-of-the-case doctrine. The State asserts that the case we cited for the doctrine, People v. Sutton, 375 Ill. App. 3d 889, 894 (2007), did not give a complete statement of the second, or the \u201cpalpably erroneous,\u201d exception to the doctrine. The State contends that a proper statement of the second exception appears in Martin v. Federal Life Insurance Co., 268 Ill. App. 3d 698 (1994). Martin stated that a reviewing court may depart from a decision in a prior appeal \u201cif the court finds that its prior decision was palpably erroneous, but only when the court remanded the case for a new trial on all issues.\u201d (Emphasis added.) Martin, 268 Ill. App. 3d at 701. Sutton, the State suggests, misrepresented the law-of-the-case doctrine by omitting the emphasized language.\nSutton, however, is not the only appellate opinion to have stated the \u201cpalpably erroneous\u201d exception without including the \u201cremand for new trial\u201d qualifier. See People v. Izquierdo-Flores, 367 Ill. App. 3d 377, 381 (2006) (\u201cthe law of the case doctrine does not limit this court\u2019s power to revisit an issue if our initial decision was clearly erroneous and would work a manifest injustice\u201d); Bond Drug Co. of Illinois v. Amoco Oil Co., 323 Ill. App. 3d 190, 198 (2001) (same). Our supreme court has done so as well. See People v. Sutton, 233 Ill. 2d 89, 98 (2009) (\u201cThe State also argued that the Sutton II court should apply the palpably erroneous exception to the law of the case doctrine, which allows a reviewing court to depart from the doctrine if the court determines that its prior decision was palpably erroneous\u201d). The supreme court has also said that the law-of-the-case doctrine \u201cmerely expresses the practice of courts generally to refuse to reopen what has been decided\u201d and is \u201cnot a limit on their power.\u201d People v. Patterson, 154 Ill. 2d 414, 468 (1992). We are not convinced that the qualifier stated in Wilson is a definitive part of the law-of-the-case doctrine. If, as the supreme court says, the doctrine only expresses the practice of courts, then it would be little surprise if the doctrine varied as much as the practice it expresses.\nThe qualifier is not enforced to the letter even among the courts that subscribe to it. The stated rationale for relaxing the doctrine on appeal following a remand for a new trial is that \u201cthe appellate court, on the second appeal, actually would be reaching a different decision based on a new and different trial.\u201d Stallman v. Youngquist, 152 Ill. App. 3d 683, 689 (1987) (Stallman II), rev\u2019d on other grounds, 125 Ill. 2d 267 (1988). In Stallman v. Youngquist, 129 Ill. App. 3d 859, 860 (1984) (Stallman J), the trial court dismissed count II of the plaintiffs complaint as barred by the parent-child immunity doctrine. The appellate court agreed with the trial court that parent-child immunity exists in Illinois but noted that the doctrine did not bar recovery \u201cfor conduct wholly unrelated to the objectives or purposes of the family itself.\u201d Stallman I, 129 Ill. App. 3d at 863. The appellate court remanded to afford the plaintiff the \u201copportunity to prove whether [the defendant\u2019s] act of driving to a restaurant was not an act arising out of the family relationship and directly connected with family purposes and objectives.\u201d Stallman I, 129 Ill. App. 3d at 864. On remand, the trial court granted summary judgment for the defendant on the ground that parent-child immunity applied. Stallman II, 152 Ill. App. 3d at 686. The plaintiff again appealed, and the appellate court determined that the law-of-the-case doctrine did not bar its reevaluating its prior holding that parent-child immunity exists in Illinois:\n\u201cWe believe that the second exception to the doctrine of law of the case applies here. The trial court made no factual determination in Stallman I; we reviewed only the sufficiency of the pleadings and remanded the cause to the trial court for a factual determination. We expressly gave the parties an opportunity to have a trial and to develop a new, record. We conclude, therefore, that we may abandon our holding in Stallman I insofar as it recognized the parent-child tort immunity doctrine in Illinois.\u201d Stallman II, 152 Ill. App. 3d at 689.\nAs we read this passage, Stallman II\u2019s rationale was that, where the first appeal resulted in a remand for a trial in the first instance, there is just as much a \u201cnew record\u201d on the second appeal as there would be if the first appeal resulted in a second, or new, trial. That seems a sensible extension of the second exception. If nothing else, Stallman II shows further variation in the practice of courts dealing with law-of-the-case issues and reinforces Patterson\u2019s point that the doctrine is a custom of abstention, not an absolute preclusion. Convinced as we are that the decision in Jacobazzi II was palpably erroneous and worked a manifest injustice, we have chosen to revisit it.\nWe proceed to the State\u2019s substantive attack on our decision to expand the scope of the third-stage evidentiary hearing we ordered in Jacobazzi II. The State\u2019s material on this point is long on invective but short on analysis.\nBy \u201cinvective,\u201d we mean the accusation that we have \u201ctwisted\u201d and \u201ceviscerated\u201d Strickland to form an \u201cunrecognizable and insupportable\u201d holding and a \u201cconfusing amalgamation.\u201d The State claims that our decision \u201cflies in the face of all prior precedent\u201d and that we \u201cabrogated all Strickland precedent.\u201d The State agrees with Justice Schostok\u2019s dissenting opinion, but we note that she was able to make her points in a respectful manner.\nBy \u201cshort on analysis,\u201d we mean that, for its argument that our holding generally alters Strickland\u2019s framework, the State supplies a simple string citation to pages on which appear only generic material about Strickland\u2019s two prongs. The State adds no parenthetical, elaboration, or analysis to its string citation but relies on stridence alone. The State accuses us of colossal upheaval in the law but makes no appreciable effort to identify in what way our general holding departs in even the slightest from the Strickland framework.\nThe State\u2019s specific complaint is that our ruling \u201cconflates the Strickland analysis from the requisite two prongs into one in which all evidence is presented, regardless of whether it is relevant to the deficiency prong or the prejudice prong.\u201d The State asserts that we set aside \u201cthe long-standing, two-prong analysis of Strickland in favor of a singular hearing in which all evidence is presented, regardless of whether it attacks counsel\u2019s alleged deficiency, or whether defendant suffered prejudice.\u201d This is simply not correct. Our general holding is that evidence of an alleged error by defense counsel may be relevant to both Strickland prongs, that is, relevant both in determining whether counsel\u2019s performance fell below professional norms and in deciding whether any such lapse prejudiced the defendant. Our general holding says nothing more. We continue to believe it follows uncontroversially from Strickland\u2019s remarks on the scope of the respective prongs:\n\u201cA convicted defendant\u2019s claim that counsel\u2019s assistance was so defective as to require reversal of a conviction or death sentence has two components. First, the defendant must show that counsel\u2019s performance was deficient. This requires showing that counsel made errors so serious that counsel was not functioning as the \u2018counsel\u2019 guaranteed by the Sixth Amendment. Second, the defendant must show that the deficient performance prejudiced the defense. This requires showing that counsel\u2019s errors were so serious as to deprive the defendant of a fair trial, a trial whose result is reliable.\u201d (Emphases added.) Strickland, 466 U.S. at 687, 80 L. Ed. 2d at 693, 104 S. Ct. at 2064.\nCounsel\u2019s alleged \u201cerrors\u201d are material to both prongs of Strickland. If that is too much overlap for the State\u2019s tastes, then its complaint is ultimately with the highest court in the land, not with us.\nAs for our specific holding here that defendant is entitled to present evidence of how the Nadelman records might have benefitted her at trial, the State distinguishes Richey. In Richey, the State notes, the defense expert told counsel that he agreed with the prosecution\u2019s conclusions, and counsel did not inquire into the reasons for that opinion. Nothing so egregious was shown here, the State suggests. The State fails to recognize that our purpose is not to compare the evidence at the evidentiary hearing in Richey with the evidence developed here. We cited Richey to show only that defendant deserved an evidentiary hearing of the scope seen in Richey, where all material evidence on defense counsel\u2019s competence was admitted. Richey demonstrates that there is a limit to defense counsel\u2019s proper deference to the opinions of a defense expert. Thus, the fact that defense counsel may have conferred with Dr. Leestma about the Nadelman records does not necessarily insulate counsel from scrutiny. Counsel\u2019s decision not to use the Nadelman records is to be judged in an appropriate context \u2014 one that takes account of how the Nadelman records might have helped the defense. We relied on Richey to show only that we were wrong in Jacobazzi II to categorically dismiss the relevance of the potential strength of the Nadelman records. Richey will be procedurally comparable to this case only when the trial court has concluded the evidentiary hearing on remand. Hence we see the prematurity of the dissent\u2019s sweeping remark, quoted by the State, that \u201c \u2018any inadequacies in [Dr. Leestma\u2019s] expert assistance *** cannot be the basis for a meritorious ineffective-assistance claim.\u2019 \u201d (Emphasis added.) See 398 Ill. App. 3d at 938. Whether defendant has established \u201ca meritorious ineffective assistance claim\u201d remains to be seen.\nIt is essential, we feel, to retain a larger view of what is at issue here. Defendant was charged with murdering the victim. The State\u2019s case was entirely circumstantial. Defendant\u2019s guilt, the State argued, was inferable from the following: (1) the victim was healthy and appeared normal when he was placed in defendant\u2019s care on August 11, 1995; and (2) when he was picked up later that day, the victim manifested symptoms of shaken baby syndrome. At trial, the defense suggested that the victim may have sustained an injury prior to August 11, 1994, that could account for his symptoms. The State countered with evidence that any prior injury of that severity would have been immediately symptomatic and been noticed prior to August 11, 1994. The defense offered no evidence of any preexisting condition in the victim that might have manifested itself in a way that could be confused for shaken baby syndrome but might not have become symptomatic until August 11, 1994. Defendant was convicted and sentenced to 32 years in prison. She filed a direct appeal and, later, a postconviction petition. While our trial and appellate courts have seen many postconviction petitions fail for want of adequate affidavits, if they attach affidavits at all, defendant\u2019s petition was substantiated with the well-developed opinions of two physicians, one of them a medical professor from the University of Chicago. These affidavits filled the gaps in the defense\u2019s theory by positing preexisting conditions that might not have become fully symptomatic until August 11, 1994. These conditions, the experts averred, were indicated in the Nadelman records. The State filed a motion to dismiss the petition but, until now, has never been called to answer the affidavits on their substance. Our holding is nothing more than that defendant is entitled to a hearing at which she may develop what significance the Nadel-man records might have had for the defense\u2019s theory at trial. We are not granting defendant a new trial but just a further evidentiary hearing, which we hold is called for given the thoroughness of the affidavits, describing as they do preexisting conditions that might well explain the victim\u2019s symptoms on August 11, 1994.\nBOWMAN, J., concurs.\nThe State argued that defendant forfeited her challenge to the bifurcation of the Strickland hearing because the record is missing the transcript of the hearing at which the trial court initially made the decision to bifurcate. As we noted in footnote 5 to our original opinion (398 Ill. App. 3d at 904 n.5), the scope of that decision is manifest in the record. The State\u2019s ability to defend the bifurcation does not appear to have been impaired by the record omissions of which it complains.\nContrary to Stallman II\u2019s assertion, the remand in Stallman I was not expressly for a trial. In Jacobazzi II, however, we did direct the trial court to hold an evidentiary hearing.",
        "type": "rehearing",
        "author": "JUSTICE O\u2019MALLEY"
      },
      {
        "text": "DISSENTING OPINION MODIFIED UPON DENIAL OF REHEARING",
        "type": "rehearing",
        "author": null
      },
      {
        "text": "JUSTICE SCHOSTOK,\nconcurring in part and dissenting in part:\nI concur in affirming the trial court\u2019s factual findings. However, I must respectfully dissent from the majority\u2019s determination that the bifurcation of the evidentiary hearing was erroneous. At the outset, the defendant\u2019s contention that the trial court erred in bifurcating her evidentiary hearing has been forfeited for purposes of this appeal. Although the defendant stated in the opening paragraph of the argument section of her appellant\u2019s brief that the trial court abused its discretion in bifurcating the evidentiary hearing, she did not develop this contention in the body of her argument. Bare contentions without argument and citation to authority do not merit consideration by a reviewing court and are deemed forfeited. People v. Dinger, 136 Ill. 2d 248, 254 (1990). The defendant did address the issue in her reply brief. However, Rule 341(h)(7) provides that \u201c[pjoints not argued are waived and shall not be raised in the reply brief.\u201d 210 Ill. 2d R. 341(h)(7). The majority points to one sentence indirectly addressing the issue in the defendant\u2019s appellant\u2019s brief. However, one sentence indirectly addressing the issue, supported by a mere string cite, and couched within 30 pages of other argument, is hardly sufficient to preserve the issue. Nonetheless, forfeiture is a limitation on the parties, and a reviewing court may override the forfeiture doctrine in the interest of justice. People v. Thornburg, 384 Ill. App. 3d 625, 634 (2008). The majority has elected to address the bifurcation argument. For the following reasons, I would grant the State\u2019s petition for rehearing and affirm the trial court\u2019s determination that the defendant was not deprived of her right to the effective assistance of counsel.\nTo establish the ineffective assistance of counsel, a defendant must show that her counsel\u2019s performance was deficient in that it fell below an objective standard of reasonableness and that the deficient performance prejudiced the defendant such that, absent counsel\u2019s deficient performance, there is a reasonable probability that the result of the proceeding would have been different. Strickland v. Washington, 466 U.S. 668, 687, 80 L. Ed. 2d 674, 693, 104 S. Ct. 2052, 2064 (1984). To prevail on an ineffective assistance claim, a defendant must satisfy both the performance and prejudice prongs of Strickland. Strickland, 466 U.S. at 687, 80 L. Ed. 2d at 693, 104 S. Ct. at 2064. A defendant is entitled to competent, not perfect, representation, and counsel\u2019s performance must be evaluated from counsel\u2019s perspective at the time of the representation. People v. Whitamore, 241 Ill. App. 3d 519, 526 (1993).\nIn the present case, the evidence does not establish a deficient performance and the defendant\u2019s claim of ineffective assistance necessarily fails. As urged by the majority, there may be cases where the performance and prejudice prongs of the Strickland test overlap; however, this is not such a case. The majority relies on Popoca and Richey in arguing that defense counsel\u2019s performance could not be evaluated in the absence of evidence as to the prejudicial impact of the failure to present a defense based on the Nadelman records. However, both of these cases are distinguishable. In Popoca, the defense claimed voluntary intoxication and the State tried to disprove that the defendant\u2019s intoxication negated the specific intent to kill. Despite the \u201cobvious\u201d fact that the defendant\u2019s intoxication was critical to his defense, defense counsel did not present any expert testimony as to the defendant\u2019s intoxication or how it could have affected his ability to formulate an intent to kill. Popoca, 245 Ill. App. 3d at 954. As stated by the majority, the only evidence as to intoxication was from a lab technician who did not testify in terms readily understood by a jury, i.e., in terms of BAG or the volume of alcohol actually consumed. By contrast, in the present case, defense counsel presented expert testimony that the victim\u2019s ultimately fatal condition was due to an injury prior to August 11, 1994. Moreover, any defense based on the victim\u2019s preexisting conditions was far from \u201cobvious.\u201d As determined by the trial court, Montemurro credibly testified that the victim\u2019s preexisting conditions were discussed and that Dr. Leestma did not indicate that those conditions would be significant to a defense.\nIn Richey, defense counsel did not present any expert testimony to rebut the State\u2019s evidence and did not consult with his expert sufficiently in advance of trial. Richey, 498 F.3d at 348. In its supplemental opinion, the majority states that it cited Richey \u201cto show only that defendant deserved an evidentiary hearing of the scope seen in Richey\u201d and that \u201cRichey will be procedurally comparable to this case only when the trial court has concluded the evidentiary hearing on remand.\u201d 398 Ill. App. 3d at 934. The point is, however, that such an evidentiary hearing in this case is not warranted because in the present case, unlike in Richey, defense counsel presented a defense supported by expert testimony. Additionally, the evidence showed that defense counsel consulted with Dr. Leestma on many occasions and that they specifically discussed the relevance of the Nadelman records and the victim\u2019s preexisting conditions. The majority cites to Monte-murro\u2019s testimony, when pressed for details of his discussions with Dr. Leestma concerning the Nadelman records, that he was \u201can attorney, not a doctor.\u201d I cannot agree that this testimony shows that defense counsel did not make a reasoned determination as to the use of the Nadelman records. Dr. Leestma could well have given a convincing medical explanation as to the insignificance of the victim\u2019s preexisting medical conditions. Simply because defense counsel could not reiterate that explanation in medical terms five years after trial does not show that he never understood why Dr. Leestma found no significance in the preexisting conditions identified in the Nadelman records or that he was not justified in relying on Dr. Leestma\u2019s opinion.\nFurther, Montemurro\u2019s testimony and Butera\u2019s case notes demonstrate that sickle cell trait was mentioned to Dr. Leestma. Dr. Leestma afforded that trait little or no weight. The mere fact that the defendant now discovers experts who would find the trait significant to a defense is not a proper basis for a claim of ineffective assistance of counsel. Additionally, as the following cases demonstrate, such a determination is not premature. See 398 Ill. App. 3d at 934 (the majority stating that until a full evidentiary hearing on both prongs of Strickland is held on remand, a determination that Dr. Leestma\u2019s expert assistance cannot be the basis for a meritorious ineffective assistance claim is premature). In Fautenberry v. Mitchell, 515 F.3d 614 (6th Cir. 2008), the defendant was convicted, in part, of two counts of aggravated murder, which rendered him eligible for the death penalty under Ohio law. Fautenberry, 515 F.3d at 621. A sentencing hearing was held and the defendant had an opportunity to present mitigating evidence, which included testimony from the defendant, a medical expert, and friends of the defendant. Fautenberry, 515 F.3d at 621. After all the evidence was heard, the defendant was sentenced to death. Fautenberry, 515 F.3d at 621. Following numerous unsuccessful appeals and postconviction petitions, the defendant filed a petition for a writ of habeas corpus with the federal district court. Fautenberry, 515 F.3d at 622. The federal district court found the defendant\u2019s claim to be either procedurally defaulted or without merit. Fautenberry, 515 F.3d at 622.\nOn appeal, the defendant argued that his trial counsel rendered ineffective assistance during the penalty phase of his proceedings. Fautenberry, 515 F.3d at 623. One of the defendant\u2019s contentions was that his trial counsel failed to retain \u201creasonable and necessary\u201d experts and that his expert witness did not provide him with a reasonable level of assistance. Fautenberry, 515 F.3d at 625. The defendant argued that his expert witness misdiagnosed his mental condition when she concluded that he did not suffer from organic brain damage. Fautenberry, 515 F.3d at 625. The reviewing court held:\n\u201cEven if we assume [the medical expert] did misdiagnose [the defendant], \u2018[a] licensed practitioner is generally held to be competent, unless counsel has good reason to believe to the contrary.\u2019 Lundgren v. Mitchell, 440 F.3d 754, 772 (6th Cir. 2006). [The defendant] has not shown that counsel had \u2018good reason\u2019 to believe that [the medical expert] was incompetent, and we conclude that it was objectively reasonable for counsel to rely upon the doctor\u2019s opinions and conclusions. See Campbell v. Coyle, 260 F.3d 531, 555 (6th Cir. 2001) (holding, in a case where there was \u2018no evidence that [the expert] was incompetente ] or that [the petitioner\u2019s] lawyers had any reason to question [the expert\u2019s] professional qualifications,\u2019 that \u2018it was objectively reasonable for ... trial counsel to rely upon [the expert\u2019s] diagnosis\u2019). Under these circumstances, any inadequacies in [the doctor\u2019s] expert assistance \u2014 assuming there were any \u2014 cannot be the basis for a meritorious ineffective-assistance claim. Accordingly, we find no deficiency in counsels\u2019 performance.\u201d Fautenberry, 515 F.3d at 625-26.\nThe majority finds Fautenberry inapposite because the claim in Fautenberry was that the expert misdiagnosed the defendant, whereas, in the present case, the \u201cdefendant\u2019s pleading assumed that counsel received no pretrial expert opinion on the Nadelman records\u201d from Dr. Leestma. 398 Ill. App. 3d at 926. Nonetheless, despite what the defendant\u2019s pleading assumed, Montemurro testified that he consulted with Dr. Leestma concerning the Nadelman records and that Dr. Leestma found no relationship between the victim\u2019s preexisting conditions and his fatal injuries.\nIn Marcrum v. Luebbers, 509 F.3d 489, 511 (8th Cir. 2007), the court summarized as follows the issue of ineffective assistance of counsel as it relates to obtaining expert testimony:\n\u201cWhere counsel has obtained the assistance of a qualified expert *** and nothing has happened that should have alerted counsel to any reason why the expert\u2019s advice was inadequate, counsel has no obligation to shop for a better opinion. [Citations.] The fact that a later expert *** renders an opinion that would have been more helpful to the defendant\u2019s case does not show that counsel was ineffective for failing to find and present that expert.\u201d Marcrum, 509 F.3d at 511.\nSee also King v. Kemna, 266 F.3d 816, 827 (8th Cir. 2001) (Heaney, J., dissenting) (the sixth amendment does not require counsel to \u201csecond-guess the conclusions of medical professionals in the absence of evidence to the contrary\u201d).\nIn the present case, defense counsel\u2019s reliance on Dr. Leestma\u2019s opinion relative to the victim\u2019s preexisting conditions, and their decision not to seek further evaluation of those conditions, was within the range of reasonable professional judgment. There is a strong presumption that counsel\u2019s conduct falls within the wide range of reasonable professional assistance. \u201c[Reasonably diligent counsel may draw a line when they have good reason to think further investigation would be a waste.\u201d Rompilla v. Beard, 545 U.S. 374, 383, 162 L. Ed. 2d 360, 372, 125 S. Ct. 2456, 2463 (2005). In fact, \u201ca counsel\u2019s decision that further investigation would only produce more of the same is treated very much like a strategic decision.\u201d 3 W. LaFave, J. Israel, N. King & O. Kerr, Criminal Procedure \u00a711.10(c), at 981 (3d ed. 2007). There is no evidence in the record that at the time defense counsel was preparing their defense they had any reason to believe that Dr. Leestma was incompetent or that any other expert would view the victim\u2019s preexisting medical conditions any differently, and it was therefore objectively reasonable for counsel to rely on Dr. Leestma\u2019s conclusion that the preexisting medical conditions identified in the Nadelman records were unrelated to the victim\u2019s injuries and death. Marcrum, 509 F.3d at 511; King, 266 F.3d at 827. Any inadequacies in Dr. Leestma\u2019s expert assistance cannot be the basis for a meritorious ineffective assistance claim. See Fautenberry, 515 F.3d at 625-26. The alleged deficiency here was certainly not glaring and obvious as in Popoca and Richey, and any meritorious defense based on the Nadelman records was not consciously omitted. Accordingly, I find no deficiency in counsel\u2019s performance. Because the defendant has failed to establish the first Strickland prong, her ineffective assistance claim must fail and the trial court did not err in bifurcating the evidentiary hearing under these circumstances. I would therefore grant the State\u2019s petition for rehearing and affirm the trial court\u2019s determination without remanding for further proceedings.",
        "type": "concurring-in-part-and-dissenting-in-part",
        "author": "JUSTICE SCHOSTOK,"
      }
    ],
    "attorneys": [
      "Anthony J. Sassan, of Law Offices of Anthony J. Sassan, of Park Ridge, for appellant.",
      "Joseph E. Birkett, State\u2019s Attorney, of Wheaton (Lisa Anne Hoffman, Assistant State\u2019s Attorney, and Lawrence M. Bauer and Joan M. Kripke, both of State\u2019s Attorneys Appellate Prosecutor\u2019s Office, of counsel), for the People."
    ],
    "corrections": "",
    "head_matter": "THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. PAMELA JACOBAZZI, Defendant-Appellant.\nSecond District\nNo. 2\u201405\u20140902\nOpinion filed November 17, 2009.\nSupplemental opinion filed on denial of rehearing February 17, 2010.\nSCHOSTOK, J., concurring in part and dissenting in part.\nAnthony J. Sassan, of Law Offices of Anthony J. Sassan, of Park Ridge, for appellant.\nJoseph E. Birkett, State\u2019s Attorney, of Wheaton (Lisa Anne Hoffman, Assistant State\u2019s Attorney, and Lawrence M. Bauer and Joan M. Kripke, both of State\u2019s Attorneys Appellate Prosecutor\u2019s Office, of counsel), for the People."
  },
  "file_name": "0890-01",
  "first_page_order": 906,
  "last_page_order": 955
}
