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      "THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. GEORGE ANDERSON, Defendant-Appellant."
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        "text": "PRESIDING JUSTICE MURPHY\ndelivered the opinion of the court:\nFollowing a bench trial, defendant George Anderson was found guilty of first-degree murder and two counts of attempted first-degree murder. Defendant was subsequently sentenced to a term of life imprisonment for first-degree murder and consecutive terms of 25 years\u2019 imprisonment for the two attempted first-degree-murder convictions. Defendant appealed the trial court\u2019s order denying leave to file his fourth successive postconviction petition, asserting that the recent holding in People v. Ortiz, 235 Ill. 2d 319 (2009), relieves a defendant who is setting forth a claim of actual innocence from satisfying the \u201ccause-and-prejudice\u201d test as set forth in section 122 \u2014 1(f) of the Post-Conviction Hearing Act (Act) (725 ILCS 5/122 \u2014 1(f) (West 2006)).\nOn January 13, 2010, this court issued an opinion affirming the dismissal of defendant\u2019s petition based on defendant\u2019s failure to seek leave to file a successive petition in accordance with the Act. People v. Anderson, 401 Ill. App. 3d 134 (2010). On January 22, 2010, our supreme court issued its opinion in People v. Tidwell, 236 Ill. 2d 150 (2010), and on February 1, 2010, defendant filed a petition for rehearing pursuant to Illinois Supreme Court Rule 367 R. 367 (eff. December 29, 2009). We granted defendant\u2019s petition for rehearing and we now consider whether the trial court\u2019s order dismissal of defendant\u2019s petition was proper. For the following reasons, we affirm the dismissal of defendant\u2019s fourth consecutive postconviction petition.\nI. BACKGROUND\nOn the afternoon of August 21, 1991, 11-year-old Jeremiah Mig-gins was in his neighbor\u2019s yard when he was caught in crossfire and killed. Several members of warring gangs were arrested and charged with the victim\u2019s shooting death. Codefendants Michael Sutton and Jerome Johnson were determined to be the principal offenders and convicted in separate trials on charges related to the shooting.\nIn a separate bench trial, defendant was charged with first-degree murder and attempted first-degree murder for his role in the shooting. At trial, the State advanced the theory that defendant was accountable for Johnson\u2019s actions. The State argued that: defendant knew Johnson was armed when he drove him to retrieve his stolen vehicle; defendant and Johnson expected an armed confrontation; defendant and Johnson used a vehicle not owned by either to avoid detection when driving to the scene; and defendant drove Johnson from the scene after the shooting. Defendant asserted that he simply drove Johnson to pick up his car and did not know he was armed or that a confrontation was likely.\nTestimony at trial was provided by an eyewitness who was not involved in the shooting, two men associated with Sutton, detectives who investigated the scene, an assistant State\u2019s Attorney and defendant. In addition, the State entered defendant\u2019s custodial statement into evidence. Defendant testified at trial that he assumed Johnson had a gun when they left to retrieve Johnson\u2019s car, but he did not see a gun. Defendant testified that he signed his custodial statement, in which he stated that he knew Johnson had a gun with him because they anticipated trouble, but that he did not understand what he was signing because he was too nervous.\nOn November 30, 1994, the trial court found defendant guilty of first-degree murder and two counts of attempted first-degree murder under an accountability theory based on his professed knowledge that Johnson was armed and his involvement in driving to and from the shooting. The trial court determined that defendant was eligible for the death penalty based on a prior murder conviction, but sentenced him to life imprisonment based on the prior and current first-degree-murder convictions and consecutive 25-year terms for his attempted first-degree-murder convictions. In a summary order, this court rejected defendant\u2019s direct appeal in which he argued that the State failed to prove him guilty beyond a reasonable doubt. People v. Anderson, No. 1\u201495\u20140500 (May 17, 1996) (unpublished order under Supreme Court Rule 23). This court stated that, in examining the record in a light most favorable to the State, \u201c [defendant's actions and post-arrest statement support the trial court\u2019s findings that defendant knew the co-defendant was armed and intended to commit a shooting, and that defendant actively participated in the offense by driving the getaway car.\u201d Anderson, slip op. at 1-2.\nOn May 30, 1996, defendant filed his first pro se postconviction petition. The petition was denied by the trial court on July 30, 1996. Defendant appealed and this court affirmed. People v. Anderson, No. 1\u201496\u20143406 (November 22, 1996) (unpublished order under Supreme Court Rule 23). The record is unclear, but at some point thereafter, defendant filed a successive pro se postconviction petition that was also summarily dismissed. People v. Anderson, No. 1\u201401\u20144497, slip op. at 1-2 (November 22, 2002) (unpublished order under Supreme Court Rule 23). On August 16, 2001, defendant filed his third postconviction petition, which was summarily dismissed by the trial court on October 30, 2001. Defendant again appealed and counsel filed a motion to withdraw. Defendant filed a response pro se, arguing that his sentence violated the ruling in Apprendi v. New Jersey, 530 U.S. 466, 147 L. Ed. 2d 435, 120 S. Ct. 2348 (2000). This court again affirmed the trial court\u2019s dismissal of the petition. People v. Anderson, No. 1\u201401\u20144497.\nOn November 13, 2006, defendant filed the instant fourth successive postconviction petition. The petition was presented as a petition to vacate judgment pursuant to section 2 \u2014 1401 of the Illinois Code of Civil Procedure. 735 ILCS 5/2 \u2014 1401 (West 2006). Defendant alleged that: the State committed prosecutorial misconduct by using perjured testimony at trial; he was not proved guilty beyond a reasonable doubt; and he suffered from ineffective assistance of appellate counsel. These allegations rested on grounds similar to those in the previously rejected petitions.\nHowever, defendant also alleged that the State improperly withheld exculpatory evidence in violation of Brady v. Maryland, 373 U.S. 83, 87, 10 L. Ed. 2d 215, 218, 83 S. Ct. 1194, 1196-97 (1963), and that the proposed testimony of Johnson was improperly suppressed. Defendant attached Johnson\u2019s affidavit whereby Johnson stated that he was lied to by the attorneys on defendant\u2019s case so that he would not testify at defendant\u2019s trial. Johnson further averred that defendant was unarmed and did not assist in the shooting, but merely drove Johnson to pick up his car when a shooting broke out.\nOn December 18, 2006, the trial court entered a written order admonishing defendant pursuant to People v. Shellstrom, 216 Ill. 2d 45 (2005), that it intended to recharacterize defendant\u2019s section 2 \u2014 1401 petition as a successive postconviction petition. The court advised defendant that he \u201c(1) may wish to withdraw the pleading; (2) amend the pleading so that it contains all appropriate claims under the [Act] relevant to petitioner\u2019s cause of action; or (3) do nothing.\u201d The trial court granted defendant 21 days to inform the court, in writing, of his chosen course of action. The order also, again citing Shellstrom, specifically admonished defendant that \u201cthis recharacterization means that any subsequent post-conviction petition will be subject to the restrictions pertaining to successive postconviction petitions.\u201d\nDefendant did not undertake any action in response to this order. On February 27, 2007, more than 70 days from the order recharacter-izing the section 2 \u2014 1401 petition, the trial court entered a six-page order titled \u201cOrder Denying Petitioner Leave to File a Successive Petition for Post-Conviction Relief.\u201d Specifically, the court found that defendant failed to meet the cause-and-prejudice test of section 122\u2014 1(f) of the Act. 725 ILCS 5/122 \u2014 1(f) (West 2006). The trial court stated that the ballistics report referenced in defendant\u2019s section 2 \u2014 1401 petition was available at the time of defendant\u2019s first postcon-viction petition and therefore could not be considered newly discovered evidence. Further, it held that it was inconclusive and would not be exculpatory. As it was never alleged that defendant fired a gun and defendant was convicted on an accountability theory, the issue of whether Johnson or Sutton fired the fatal shot was immaterial.\nWith respect to Johnson\u2019s testimony, the court opined that, even if the entirety of Johnson\u2019s affidavit were true, it would not exculpate defendant. The court reasoned that the trial and appellate courts both found that defendant did not pull the trigger of the gun that killed the victim. However, both courts also found that defendant knew the other men were armed and that they intended to commit a shooting. Accordingly, the trial court concluded that defendant failed to show cause and prejudice.\nOn March 23, 2007, defendant filed a motion to reconsider. Defendant again asserted that the State did not prove his guilt beyond a reasonable doubt. Defendant claimed that he showed cause and prejudice and should be granted leave to file an amended pro se petition. The trial court denied that motion on April 5, 2007, and this appeal followed.\nII. ANALYSIS\nThe trial court dismissed defendant\u2019s fourth successive postconviction petition, finding that the evidence was not newly discovered and defendant\u2019s claims of actual innocence and a Brady violation did not meet the cause-and-prejudice test. We review de novo a trial court\u2019s dismissal of a postconviction petition without an evidentiary hearing. People v. Coleman, 183 Ill. 2d 366, 380-89 (1998). We review the trial court\u2019s judgment, not the reasons cited, and we may affirm on any basis supported by the record if the judgment is correct. People v. Lee, 344 Ill. App. 3d 851, 853 (2003).\nDefendant argues that the bar against successive postconviction petitions is excused when actual innocence can be shown. People v. Pitsonbarger, 205 Ill. 2d 444, 456 (2002). He contends that our supreme court\u2019s recent decision in People v. Ortiz, 235 Ill. 2d 319 (2009), expanded on the Pitsonbarger holding, removing the cause- and-prejudice test for petitions that set forth claims of actual innocence. Defendant asserts that our supreme court has consistently held, particularly for pro se litigants, that postconviction petitions must be reviewed for substantive merit. He contends that these cases simply require the petition not be frivolous or patently without merit. People v. Brown, 236 Ill. 2d 175 (2010); People v. Hodges, 234 Ill. 2d 1 (2009).\nDefendant contends that he has met this burden. He claims that by Johnson\u2019s affidavit, there was no community of purpose to commit an unlawful act, but simply to retrieve Johnson\u2019s car. Further, defendant argues that the affidavit, taken as true, establishes that defendant had no knowledge that Johnson was armed and Johnson only fired his weapon in self-defense. Defendant argues that the affidavit is not cumulative because defendant did not see the shooting and Johnson, who obviously saw the shooting, would provide additional evidence not produced at trial. Defendant admits that the affidavit may be self-serving, but asserts that is irrelevant as it must be taken as true. Likewise, defendant argues that the State\u2019s claim that a petitioner cannot present an affidavit in support of both his actual innocence and Brady claims must fail. Defendant reiterates that a pro se petition must be reviewed generously and, in any event, there is no bar to alternative pleading.\nUnfortunately, the parties\u2019 briefs and current jurisprudence on this issue have not made clear to this court precisely when a successive postconviction petition may be dismissed and when it must advance to second-stage proceedings. In this case, the decision in Tid-well clearly provided that a defendant\u2019s failure to properly seek leave to file a petition need not be fatal if the trial court determines there is an adequate basis to rule on the sufficiency of the petition. However, Tidwell did not involve a claim of actual innocence and its consideration of the threshold cause-and-prejudice test is of no import here.\nIn Ortiz, the defendant alleged actual innocence in each of his three successive postconviction petitions. In his third successive post-conviction petition, the defendant based his claim on testimony provided in his second postconviction petition as well as newly discovered evidence from two affidavits provided by additional, newly discovered eyewitnesses. The trial court found that the repeated testimony was barred under the doctrine of res judicata, but held a third-stage hearing based on the allegedly newly discovered eyewitness testimony. One witness testified at the hearing that he was initially scared to talk to the police because of repercussions from his gang and that he moved to Wisconsin after the shooting. More than 10 years later, he finally provided testimony in his affidavit to assuage his guilt and \u201c \u2018get it off [his] chest.\u2019 \u201d Ortiz, 235 Ill. 2d at 327. The witness testified that he knew the defendant as another member of his gang and did not see the defendant on the night of the shooting. He also testified that he saw other members of their gang initially beat the victim and later chase and shoot at the victim. Ortiz, 235 Ill. 2d at 325-26.\nThe trial court considered the testimony and found it insufficient to warrant a new trial as two eyewitnesses at trial identified the defendant as the shooter. The trial court opined that the newly discovered evidence was cumulative and, at trial, the eyewitnesses were determined to be credible. Therefore, it found that the defendant did not satisfy the cause-and-prejudice test to advance his successive petition. Ortiz, 235 Ill. 2d at 326-27. On appeal, this court reversed, finding that the defendant set forth a claim of actual innocence and, consistent with People v. Pitsonbarger, 205 Ill. 2d 444, 459 (2002), was excused from satisfying the cause-and-prejudice test. People v. Ortiz, 385 Ill. App. 3d 1, 10-13 (2008).\nThe supreme court affirmed this holding. The court reasoned that, in light of Pitsonbarger, a defendant who sets forth a claim of actual innocence is excused from having to satisfy the cause-and-prejudice test. The court touched on the requirements for setting forth a claim of actual innocence. The court specifically rejected the State\u2019s claim that all successive postconviction petitions are subject to that test under the plain language of the Act. Ortiz, 235 Ill. 2d at 330. The court also found that the State\u2019s fears of unlimited \u201cpiecemeal\u201d petitions couched in terms of actual innocence were unfounded because the preclusion doctrines of res judicata, collateral estoppel, and the law of the case would remain to preclude petitions that did not support a \u201cnew \u2018claim.\u2019 \u201d Ortiz, 235 Ill. 2d at 332. The court later restated that \u201c[i]n addition to being newly discovered, evidence in support of an actual innocence claim must be material to the issue and not merely cumulative of other trial evidence.\u201d Ortiz, 235 Ill. 2d at 334.\nThe defendant\u2019s claim was considered new as it was based on newly discovered evidence \u2014 a first-person account exculpating the defendant \u2014 that directly contradicted eyewitness statements made at trial. The Ortiz court found that the trial court\u2019s conclusion that this testimony was cumulative was manifestly erroneous. Because there was no physical evidence tying the defendant to the shooting and the new testimony contradicted the State\u2019s trial witnesses\u2019 testimony, the Ortiz court found it was so conclusive it would probably change the result of the trial. Ortiz, 235 Ill. 2d at 333. Accordingly, the court remanded the case for a new trial.\nIt follows from the language in Ortiz that our supreme court is in agreement with this court\u2019s view expressed in People v. Collier, 387 Ill. App. 3d 630, 636 (2008). The Collier court\u2019s statement that a \u201cmere allegation of actual innocence [may not serve] as a talisman to avert the cause-and-prejudice test\u201d (Collier, 387 Ill. App. 3d at 636) appears to have been rejected by Ortiz. However, its determination that, to proceed to second-stage proceedings, a successive petition must be based on newly discovered evidence that could potentially exonerate the defendant was affirmed. See Collier, 387 Ill. App. 3d at 636. Specifically, the Collier court explained:\n\u201cThat means it must be evidence that was not available at a defendant\u2019s trial and that he could not have discovered sooner through due diligence. The evidence must also be material and noncumulative. People v. Morgan, 212 Ill. 2d 148, 154 *** (2004). In addition, it must be of such conclusive character that it would probably change the result on retrial. People v. Barrow, 195 Ill. 2d 506, 540-41 *** (2001).\n*** [T]he hallmark of \u2018actual innocence\u2019 means \u2018total vindication,\u2019 or \u2018exoneration.\u2019 People v. Savory, 309 Ill. App. 3d 408, 411-15 *** (1999).\u201d Collier, 387 Ill. App. 3d at 636.\nAccordingly, following Ortiz, we may conclude that the trial court\u2019s use of the cause-and-prejudice test was in error. However, under our de novo standard, we must determine if the dismissal of defendant\u2019s fourth successive postconviction petition was proper under the preclusion doctrines addressed in Ortiz. Our lack of clarity here results from the fact that, while the trial court\u2019s reliance on the cause-and-prejudice test was erroneous, the factors reviewed by the trial court under that test are the same factors considered when determining whether the claim is based on newly discovered evidence, cumulative or immaterial.\nAt best, it is arguable that the evidence here is newly discovered. Taking the affidavit as true, the trial court properly determined that it would not exonerate defendant and support a claim of actual innocence. With respect to whether the evidence was newly discovered, the trial court opined that Johnson was ostensibly known to defendant and available. We agree that defendant did not display due diligence in seeking this evidence. However, the facts as provided by defendant and Johnson surrounding his alleged attempt to testify at trial and his alleged appearance in chambers at defendant\u2019s trial suggest that, no matter how diligent, defendant could not have unearthed this evidence. Certainly, if the cause-and-prejudice test remained proper for an actual innocence claim, this scenario could be debated under the cause prong. Therefore, we do not affirm the trial court on these grounds.\nHowever, under the Act and Collier and Ortiz, for a successive petition to survive dismissal, the defendant must present evidence that is material to the issue and not cumulative of the evidence presented at trial. Defendant was convicted under an accountability theory for the actions of Johnson. Johnson\u2019s affidavit does not vindicate defendant. At best, his testimony could have been used in considering the weight of defendant\u2019s custodial statement. Johnson\u2019s statement is cumulative of defendant\u2019s testimony at trial \u2014 that defendant drove him to retrieve his vehicle and that they did not plan on a shooting. Perhaps Johnson\u2019s statement would provide a basis to argue the existence of a reasonable doubt, but as the State highlights, that is not the standard as addressed in Collier and affirmed in Ortiz. The trial court and this court have repeatedly affirmed defendant\u2019s conviction and accepted the evidence the State presented at trial. Johnson\u2019s statements cannot overcome that evidence to exonerate defendant. We find the allegedly newly discovered evidence fails to establish actual innocence and agree with the State that the trial court properly dismissed defendant\u2019s petition.\nIII. CONCLUSION\nFor the foregoing reasons, we affirm the decision of the trial court.\nAffirmed.\nQUINN and COLEMAN, JJ., concur.\nIn Tidwell, our supreme court determined that section 122 \u2014 1(f) of the Act does not mandate an explicit request for leave. Rather, the court opined that circuit courts have authority to grant leave to file successive postconviction petitions, sua sponte. Tidwell, 236 Ill. 2d at 158. There is no jurisdictional bar to a circuit court\u2019s review absent a request for leave and, likewise, no bar for appellate review. Tidwell, 236 Ill. 2d at 162. Therefore, this court\u2019s original opinion affirming the dismissal of defendant\u2019s fourth successive postconviction petition based on his failure to affirmatively seek leave to file has been withdrawn.",
        "type": "majority",
        "author": "PRESIDING JUSTICE MURPHY"
      }
    ],
    "attorneys": [
      "Michael J. Pelletier, Patricia Unsinn, and Michael H. Orenstein, all of State Appellate Defender\u2019s Office, of Chicago, for appellant.",
      "Anita M. Alvarez, State\u2019s Attorney, of Chicago (James E. Fitzgerald, Alan J. Spellberg, and John Nowak, Assistant State\u2019s Attorneys, of counsel), for the People."
    ],
    "corrections": "",
    "head_matter": "THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. GEORGE ANDERSON, Defendant-Appellant.\nFirst District (3rd Division)\nNo. 1\u201407\u20141245\nOpinion filed May 5, 2010.\nMichael J. Pelletier, Patricia Unsinn, and Michael H. Orenstein, all of State Appellate Defender\u2019s Office, of Chicago, for appellant.\nAnita M. Alvarez, State\u2019s Attorney, of Chicago (James E. Fitzgerald, Alan J. Spellberg, and John Nowak, Assistant State\u2019s Attorneys, of counsel), for the People."
  },
  "file_name": "0134-01",
  "first_page_order": 150,
  "last_page_order": 158
}
