youth and government bench memo (2010)
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Bench Memo (2010) from Illinois Youth and Government's Judicial Program. Awards: First Place Written Argument, First Place Verbal Argument, First Place OverallTRANSCRIPT
No. 2009-2010 -BIN THE YOUTH AND GOVERNMENT
SUPREME COURT
______________________________________________________________________________
Marcus Foreman )Appellant-Defendant ) Appeal of the Circuit Court
) of Youth and Government ) Circuit of Illinois )
vs. ) No. 2000-2010 B )
People of the State of Illinois ) Honorable Charles TramelAppellee-Plaintiff ) Presiding Judge
___________________________)__________________________
BRIEF AND ARGUMENT FOR THE APPELLEES-PLAINTIFFS
Anastassia Golovashkina
Attorney for the Appellees-Plaintiffs, the People of the
State of Illinois
I. THE TRIAL JUDGE WAS CORRECT IN HIS DENIAL OF DEFENDANT MARCUS FOREMAN’S PRE-TRIAL MOTION TO TRANSFER VENUE.
The Appellee maintains that the trial judge did not err in denying the
defense counsel’s motion for transfer of venue and properly kept the location
of the trial in Cook County. The first issue presented by the Appellant
following the jury’s finding of Defendant Marcus Foreman as guilty of first-
degree murder is the trial judge’s decision to overrule the defendant’s pre-
trial motion to transfer venue. On July 24th, 2009, defense counsel filed a
motion pursuant to 725 ILCS 5/114-6 to change the trial’s location.
According to the statute, “A defendant may move the court for a change of
place of trial on the ground that there exists in the county in which the
charge is pending such prejudice against him on the part of the inhabitants
that he cannot receive a fair trial in such county.” At the hearing, Foreman’s
attorneys argued that the defendant was subjected to prejudicial pre-trial
publicity, thus denying his right to a fair trial. At a hearing, the trial judge
ruled that there was insufficient evidence of the existence of such prejudice,
and thus overruled the motion. On appeal, the Appellant contends that Judge
Collins was incorrect to overrule this motion. We, the People of the State,
affirm that Judge Collins properly denied the defendant’s request for a
change of venue.
2
Both the Constitution of the United States of America and the
Constitution of the State of Illinois accordingly support this decision.
Amendment V of the Constitution of the United States of America states
that, “No person shall be deprived of life, liberty, or property, without due
process of law.” Amendment VI further states, “The accused shall enjoy the
right to a speedy and public trial, by an impartial jury of the State and
district where in the crime shall have been committed.” Article I, Section 8
of the Constitution of the State of Illinois further affirms, “In criminal
prosecutions, the accused shall have the right to appear and defend by
counsel…and to have a speedy public trial by an impartial jury of the county
in which the offense is alleged to have been committed.” Although the state
has provided defendant Marcus Foreman with the full extent of all of these
aforementioned entitlements, Foreman’s counsel contends that the trial
court’s inability to find an entire jury of categorically and conclusively
uninformed members has infringed upon the defendant’s constitutional right
to a fair trial. While jury selection is by no means ever a perfect process, the
State maintains that minor limitations have not negatively affected the
defendant’s ultimate receipt of a fair trial.
Judge Collin’s decision in the case at bar is consistent with the
precedent established in the case of People of the State of Illinois v. Stanley
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Meyers, 20 Ill.App.3d 83, 312 N.E.2d 741, 12 Ill.Jun. 84 (1974). In this
case, defendant Stanley Meyers was convicted of inflicting deviate sexual
assault during a riot at a Pontiac penitentiary. On appeal, the defendant
argued that the trial court committed reversible error in denying his motion
for a change of place of the trial due to media exposure relating to the trial.
The rule in Illinois concerning motions for change of venue states
that,
“Such a motion is subject to review as an act of discretion by the trial judge. Upon review, the test is whether or not a denial of such motion for challenge was a clear abuse of the court’s discretion.” People v. Meyers, 20 Ill.App.3d 83, 312 N.E.2d 741, 12 Ill.Jun. 84 (1974), 85.
In Meyers, the court determined,
“The articles in the newspaper tendered with the motion were not inflammatory. The name of the defendant appeared only peripherally as one of the number of inmates who had been indicted. It cannot be said that he was the focus of any report.” People v. Meyers, 20 Ill.App.3d 83, 312 N.E.2d 741, 12 Ill.Jun. 84 (1974), 85.
Similarly, in the case at bar, Foreman’s pre-trial publicity was neither
extensive nor inflammatory. The defendant was only mentioned in a total of
two newspaper articles and several short nightly news segments concerning
the murder of Ronald Silverman. The first newspaper article appeared as a
small story on the seventh page of a lengthy June 16th Chicago Tribune ,
entitled “Tavern Argument Leads to Street Shooting”. The title lacks
mention of either Foreman, Silverman, or even the Mezzaluna Tavern by
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name; more importantly, due to its location on the seventh page of as
massive of a newspaper as the Chicago Tribune, it is unlikely that the article
was read by more than a few readers. On June 19th, the newspaper ran an
article titled “Street Shooting Victim Was Gulf War Hero,” which included
brief descriptions of Silverman’s army service during the Gulf War. While
the article does mention the defendant by name and includes photographs of
both Silverman and Foreman, both were incorporated to serve the
journalistic interest and were in no way incriminatory towards the defendant.
The third and final article, entitled “Celebrating Our Home-Grown Heroes,”
was published on July 4th, and included absolutely no mention of Marcus
Foreman’s involvement in the victim’s death. In fact, the article quoted one
of Silverman’s colleagues as stating that “Ronald Silverman’s life was taken
from him back here at home as another victim of mindless street violence.”
To all intents and purposes, only two of the defense’s three cited newspaper
articles actually mention Foreman. While the stories in the case at bar
reference the defendant more extensively than those in Meyers, like Meyers,
all three articles devote little specific attention to the defendant. The
majority of the media’s coverage concerning the shooting was devoted to
victim Ronald Silverman’s prior service to the military.
The rule in Illinois further holds that,
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“Each case is to be judged upon the face of community prejudice. The record of voir dire examination provides a significant basis to show that absence of community prejudice which permits a fair trial.” People v. Meyers, 20 Ill.App.3d 83, 312 N.E.2d 741, 12 Ill.Jun. 84 (1974), 85.
In People v. Meyers, the court stated,
“Defendant does not point out any matter in the voir dire which suggests that the jurors were unable to consider the evidence presented impartially. With such facts, we cannot say that there was an abuse of discretion in denying the motion.” People v. Meyers, 20 Ill.App.3d 83, 312 N.E.2d 741, 12 Ill.Jun. 84 (1974), 85.
The defendant in the case at bar references the fact that ten our of the
twelve jurors ultimately selected revealed some recollection of either the
newspaper articles or the television snippets which made reference to his
potential involvement in the death of Ronald Silverman. However, if we are
to accurately assess a community’s prejudice, we must first make an
accurate assessment of the community itself. In the modern-day age of
information technology- an age filled with instantaneous news coverage
though newspapers, magazines, cell phones, and television - it is naïve to
expect all potential jurors to arrive without any knowledge whatsoever
concerning as compelling of a news topic as a murder. Perhaps more
importantly, with the modern-day inventions of cell phones, text messaging,
e-mail, and the internet, it is naïve to expect anyone within a given region to
be oblivious concerning a major event. Foreman’s attorneys would have
received a similar response from the prospective jurors of a neighboring
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county as they had in Cook County. Thus, the effects of a change of venue
would have been futile at best.
As evidenced by the sole existence of three newspaper articles and
several short nightly news segments concerning the incident, the ten juror’s
possession of prior knowledge concerning the case is considerably limited.
All information presented in the articles was, regardless, ultimately admitted
into the trial. While an argument may be made concerning the biases
conveyed in such articles, it is illogical and impracticable to infer that the
minor biases these brief reports may have conveyed have sufficiently
encroached upon the jurors’ abilities to disregard them; as all seated jurors
stated themselves, they felt that they could lay aside anything they had heard
n the media and determine the case strictly on trial evidence. Finally, despite
whatever biases the aforesaid reports may have had, the trial itseld brought
out evidence of the reputation of both the victim and the defendant, thus
providing the jury with a more comprehensive, detailed, and accurate view
than what was presented in the news reports. Not one of the jurors had
access to any of the news reports once the Voir Dire process had begun; they
were, however, continuously exposed to the evidence presented in the
criminal trial—information which, after such prolonged exposure, overrides
any pre-trial knowledge the jurors may have possessed.
7
The trial judge in Meyers was upheld in his denial of the defendant’s
motion for a change of venue. As the analogous similarities between this
case and the case at bar indicate, the trial judge in this case was also correct
in his denial of pre-trial motion for a transfer of venue.
The judge’s decision to overrule defense counsel’s motion for a venue
change is further supported by the case of People of the State of Illinois v.
Ivory Townes, 130 Ill.App.3d 844, 474 N.E.2d 1334, 86 Ill.Dec. 137 (1985).
In this case, defendant Ivory Townes was convicted of two counts of
attempted murder, two counts of home invasion, and one count each of rape,
robbery, and deviate sexual assault. On appeal, the defense raised the issue
of whether or not extensive pre-trial publicity surrounding the case
negatively affected the defendant’s right to a fair and speedy trial. During the
trial, the court twice denied Townes’ motion for a change of venue based on
the fact that several jurors admitted exposure to such media; the appellate
court affirmed.
The rule in Illinois states that,
“A defendant is entitled to a change of place of trial when, as a result of adverse pretrial publicity, it appears that there are reasonable grounds to believe that the prejudice alleged by defendant actually exists and, as a result, there is a reasonable apprehension that the accused cannot receive a fair and impartial trial.” People v. Townes, 130 Ill.App.3d 844 (1985), 854.
In support of his claim to prejudicial pre-trial publicity, the defendant
8
in Townes attached several newspaper articles, and made reference to
several allegedly prejudicial radio and television broadcasts. Similarly to the
news reports in this case, such reports made reference to the defendant’s
previous convictions, in addition to commentary on the current trial.
In Townes, the court determined,
“We do not deem these stories or other matters brought to public attention sufficient to establish community prejudice against defendant or to have deprived him of a fair trial. The publicity was not particularly voluminous or pervasive despite the defendant’s attempts to characterize it as such. Over two months passed between the defendant’s convictions and the date scheduled for voir dire. Moreover, the news accounts were accurate and non-inflammatory. The mere fact that pretrial publicity references to a defendant’s past crimes is not sufficient to presume bias on the part of prospective jurors.” People v. Townes, 130 Ill.App.3d 844 (1985), 854.
In the case at bar, defendant Marcus Foreman made several similar
attempts to characterize his media portrayals as both voluminous and
pervasive; in truth, the reports were neither. In terms of volume, a mere three
articles were published in total which bore any relation to the case at bar. In
terms of substance, only two articles actually mentioned the defendant by
name; the third merely mentioned a brief biography of victim Ronald
Silverman, attributing his recent death to “mindless street violence.”
In order to address the question of whether or not a defendant has
received a fair trial, it is of utmost importance to first ask what the purpose
of such a trial actually was. In Foreman’s case, the question was not whether
or not he had killed Ronald Silverman—but rather, whether or not such an
9
act was justifiable under the grounds of self-defense. The jury was already
informed of the fact that Foreman had killed Silverman; now, their duty was
solely the determination of whether or not this act was a form of protection.
Out of the ten seated jurors in the case at bar who admitted to some
minimal recollection of either the television or newspaper reports concerning
the murder, all felt that they could lay aside any and all prior knowledge
concerning the case. As has been previously stressed, this prior knowledge
was incredibly limited to begin with. Thus, it is entirely logical to infer that
such minimal bits of information were successfully ignored and did not
infringe upon the jury’s ability to determine a fair and un-biased verdict.
Based on the applicable parallels between Townes and the case at bar, the
State maintains that the Townes precedents, when applied to this case, fully
support Judge Collins’ accuracy in denying Foreman’s pre-trial motion for a
change of venue.
The judge’s decision in the case at bar is also supported by the case of
People of the State of Illinois v. Perry Olinger, 112 Ill.App.2d 324, 493
N.E.2d 579, 97 Ill.Dec. 772 (1986). In that case, co-defendants Perry
Olinger and William Duncan were charged by indictment of the murder of
three people; both were also charged with armed robbery, armed violence,
and conspiracy. Prior to the trial, Olinger’s motion for a change of venue
10
based on extensive pre-trial publicity was denied. The trial court’s decision
was affirmed on appeal.
The rule in Illinois states that,
“A motion for change of venue must be granted only when there are reasonable grounds to believe that the prejudice actually exists and that by reason of the prejudice there is reasonable apprehension that the accused cannot receive a fair and impartial trial. As a practical matter this means that a change of venue should be granted when it becomes apparent that it will not be possible to find 12 jurors sufficiently unfamiliar with the details of the case to withstand a challenge for cause.” People v. Olinger, 112 Ill.App.2d 324, 493 N.E.2d 579, 97 Ill.Dec. 772 (1986), 343.
In Olinger, the court determined,
“It is undisputed that there was extensive publicity regarding the murders, which were a highly unusual and sensational event…extensive publicity clearly included mention of prejudicial evidence which would have been inadmissible in the murder trial.” People v. Olinger, 112 Ill.App.2d 324, 493 N.E.2d 579, 97 Ill.Dec. 772 (1986), 343.
In Olinger, coverage of the trial included extensive front-page reports
about the defendant and his prior convictions. In the case at bar, however,
only three newspaper articles were published which made any reference to
the murder of Ronald Silverman; moreover, only two of these articles
identified the defendant by name. In further contrast to Olinger, no articles
were published concerning the defendant’s actual trial—the last article to
make any specific reference to defendant Marcus Foreman was published on
June 19th, 2009. Perhaps most importantly, unlike in Olinger, not one of the
newspaper reports concerning the case at bar was printed on the front page.
11
In fact, the first article, which provided the breaking news coverage of the
Mezzaluna Tavern shooting to readers of the Chicago Tribune, was
published on the seventh page of the notoriously lengthy newspaper. As the
extensive discrepancies between these two cases demonstrate, the publicity
in Olinger was much more extensive than that of this case. Nonetheless,
Olinger was denied in his plea for a second trial. If as extensive publicity as
that found in Olinger is deemed insufficient for a change of venue, so should
that of the much more modestly-publicized case at bar.
During jury selection in Olinger, it was also revealed that a
considerable majority of prospective jurors had some acquaintance with the
case—just as was exhibited within the case at bar. As happened in this case,
the defendant in Olinger exhausted his peremptory challenges, upon which
he renewed his motion for a change of venue; the motion was again denied.
Despite these conditions, Olinger was nonetheless denied a second trial; due
to the nearly duplicate nature of the two cases’ jury selection proceedings,
this precedent is fully applicable to the decision in this case. According to
the rule of law stated in Olinger, it is not proper to grant a change of venue
simply because the defense would have preferred to have more preemptory
challenges. The jurors must possess an actual bias that is demonstrated to the
extent where they could be challenged for cause; however, such was not
12
found to be so in Foreman’s case. Rather than legitimate evidence of bias,
the sole evidence backing Foreman’s claim for change of venue is the fact
that ten out of twelve jurors possessed some recollection of either of a select
few media sources which chose to publish an oversimplified, forgettable
version of the murder of Ronald Silverman. For a change of venue, a
verified, proven bias—not a simple theory of possible bias—of a juror must
exist in order to dismiss that juror. Just as is the case in Olinger, however,
Foreman’s attorneys were unable to provide such evidence.
Consequently, as derived from the strikingly parallel circumstances
found between Olinger and the case at bar—in which those of Olinger
function as a much more exaggerated version of those in the case at bar—we
affirm that trial judge Collins was correct in his denial of Foreman’s pre-trial
motion for a change of venue.
The judge’s decision in this case is further supported by the
precedents established by the case of People of the State of Illinois v. Alan
R. Taylor, 101 Ill.App.2d 377; 462 N.E.2d 478 78 Ill.Dec. 359 (1984). In
that case, defendant Alan R. Taylor was convicted of the felony murder and
armed robbery of a 17-year-old Lisa Conn, employee of Zip-Tone Cleaners
in Peoria, IL. While the defendant was not alone in this crime others who
were involved were dismissed due to insufficient evidence. Although the
13
defendant in Taylor was successfully granted a re-trial in a different county,
there is a plethora of discrepancies which amply distinguish its decision
from a decision appropriate for the case at bar.
At the time of the murder, the defendant was 13 years old and had no
police or juvenile record. The investigation quickly became a source of
major hype in Peoria county, receiving daily coverage in nearly every radio
station, television news program, and local newspaper that the region had to
offer. Posters were also posted in massive frequencies around the area,
advertising $20,000 rewards for information. In fact, the investigation was
so extensive and prevalent that it had to be moved from Peoria police
headquarters to larger quarters at a local YMCA.
In Taylor, the court said:
“It is not necessary that jurors be unaware of the case before they assume their roles in the jury box. Crimes, especially heinous crimes, are of great public interest and are extensively reported. It is unreasonable to expect that individuals of average intelligence and at least average interest in their community would not have heard of any of the cases which they are called upon to judge in court. Total ignorance of the case is exceptional, and is not required.” People v. Taylor, 101 Ill.App.2d 377 (1984), 386.
In Taylor, the defendant was swarmed with such excessive pre-trial
publicity that of the immense number of jurors considered for inclusion
during Voir Dire, an infinitesimal number arrived without significant pre-
trial bias concerning the case. Six of the jurors ultimately sworn in held
14
knowledge of the aforementioned codefendant’s release due to insufficient
evidence—a fact which undoubtedly fostered a bias within the selected juror.
Perhaps more importantly, three of the ultimate jurors held major knowledge
of the defendants’ performance on a lie detector test, which the dismissed
codefendant passed and defendant Alan Taylor failed. In the State of Illinois,
lie detector tests are inadmissible to prove either guilt or innocence; the fact
that 25% of the selected jurors possessed extensive recollection of such
discriminatory evidence regardless of this law further demonstrates the
Taylor jury’s heavy bias.
In stark contrast to the circumstances of Taylor, in the case at bar, the
defendant’s involvement in the murder of Ronald Silverman was only
publicized in two separate newspaper articles, and in brief segments of a
single night of televised news broadcasting. As stressed before, Foreman’s
involvement in the death of Silverman was not the question of his trial;
rather, the jury was asked to determine whether or not Foreman’s
involvement was legal under the grounds of self-defense.
Moreover, unlike the extensive media coverage of inconclusive lie
detector tests found in Taylor contained significant portions of information
(namely, the results of such tests) not admitted as trial evidence, in the case
at bar, news coverage contained no such prejudicial information. As
15
mentioned previously, news coverage the incident at issue in this case
consisted solely of the same facts as those that were eventually included on
the actual trial. It is futile to argue that the contemporary news media may
have placed its inherent ‘guilty’ tilt on such coverage as grounds for a
transfer of venue, since the jurors were nonetheless exposed to these same
exact facts under this same exact tilt (likely to be even more so skewed
during the trial than during short, essentially insignificant snippets within the
broadcast and print media) by the prosecution attorneys at the trial in this
case. In effect, although ten our of twelve jurors in the case at bar revealed
some minimal recollection of either the televised or printed coverage of the
case, such coverage was by no means substantial enough to impact their
roles as jurors.
The Taylor court’s decision affirms this assertion, explaining,
“What is required is the assurance that a juror will be able to set aside all information he has acquired outside the courtroom, long with any opinions he has formed, and decide the case strictly on the evidence as presented in the courtroom.” People v. Taylor, 101 Ill.App.2d 377 (1984), 386.
The Taylor further states,
“It is sufficient if the juror can lay aside his impression or opinion and render a verdict based on evidence presented in court.” People v. Taylor, 101 Ill.App.2d 377 (1984), 391.
In Taylor, the trial judge was faced with an admittedly “impossible”
task. Numerous records, including a public opinion poll conducted by the
16
defendant’s attorneys, as well as the record of Taylor’s Voir Dire as a whole
indicate widespread awareness of the case. Even though the trial took place
some thirty years ago—an age before text messaging, cell phones, CNN, and
e-mail news alerts—its prevalence proved to be so extensive that almost no
prospective jurors were found to know nothing of the case. Even individuals
who had initially reported to remembering very little of the case responded
to further questioning by providing specific details. Under such
overwhelming circumstances, the Taylor court found it insufficient to base a
prospective juror’s eligibility solely on their opinion of whether or not they
could to lay preconceived opinions aside. Impartiality in such a prejudicially
and acutely reported case proved to be impossible in Peoria County, and the
defendant was granted a re-trial at a different venue.
The rule in Illinois states that:
“Impartiality is not a technical conception. It is a state of mind. For the ascertainment of this mental altitude of appropriate indifference, the Constitution lays down no particular tests and procedure is not chained to any ancient and artificial formula.” People v. Taylor, 101 Ill.App.2d 377 (1984), 391.
In the case at bar, all seated jurors stated that they felt they could lay
aside anything they had heard in the media and decide the case strictly on
the evidence to be presented at the trial. Unlike the extraordinary
circumstances surrounding Taylor media coverage, the very limited coverage
17
provided in this case was not sufficient to restrict a prospective juror’s
ability to accurately determine whether or not they are able to set aside any
preconceived notions.
The court in Taylor also states,
“Although the decision to accept a potential juror as an impartial trier of fact is discretionary with the trial judge, the trial judge is obliged to insure that, in fact, the defendant receives a fair trial before a fair and impartial jury.” People v. Taylor, 101 Ill.App.2d 377 (1984), 386-387.
In accordance with this precedent, Judge Collins, the trial judge in the
case at bar made the following ruling and statement at the conclusion of the
change of venue hearing: “The evidence has not shown, in my opinion, any
reason why Mr. Foreman should not expect a fair trial without a change in
venue. As a matter of law, the case stays in Cook County.” Unlike the trial
judge in Taylor, Judge Collins’ responsibility to find twelve impartial jurors
was plagued by neither extensive publicity nor widespread knowledge of
inadmissible evidence, such as the lie detector results of Taylor. By contrast,
Collins successfully fulfilled his obligation as a trial judge by finding twelve
jurors who were either unknowledgeable concerning the case, or thoroughly
and wholly capable of setting aside all prior knowledge in their judging of
the case. Due to the significant differences between the cases of this case
and People v. Taylor, the decision of the Taylor is ultimately inapplicable to
the circumstances of the case at bar.
18
Therefore, because news coverage of the case at bar was incredibly
short and limited, because such coverage was solely inclusive of evidence
later presented in the trial itself, and because all of the seated jurors held
either no knowledge of the case whatsoever or were found (after extensive
questioning) to be adequately capable of setting aside any preconceived
notions they may have previously possessed, based on the rule of law,
evidence, and precedents established by previous cases, the court should
affirm the trial court’s decision.
CONCLUSION
For the foregoing reasons, the Appellees-Plaintiffs respectfully requests this
Honorable court to affirm the conviction of the case at bar
Respectfully submitted,
Attorney for the Appellee-Plaintiffs,
The People of the State of Illinois
19
Anastassia Golovashkina
II. THE TRIAL JUDGE WAS CORRECT TO OVERRULE DEFENSE COUNSEL’S OBJECTION TO THE ADMISSION OF DEFENDANT MARCUS FOREMAN’S STATEMENT, “I DON’T KNOW. I THOUGHT HE HAD A KNIFE. I THOUGHT HE HAD A KNIFE”.
The second issue presented by the Appellant following the jury’s
finding of Defendant Marcus Foreman as guilty of first-degree murder is the
incorrect admission of Foreman’s statement, “I don’t know. I thought he had
a knife. I thought he had a knife,” to Officer Lang. When Officer Lang
included Foreman’s pre-arrest statement as part of his testimony, the defense
promptly objected, but was overruled. The Appellant argues that Foreman
had been neither placed under arrest nor informed of his Miranda rights prior
to making the statement. The Appellant further contends that such
circumstances rendered the statement inadmissible, and its admission thus
inhibited the Defendant’s constitutional right to a speedy and fair trial. The
People of the State of Illinois affirm that the trial court properly admitted the
statement as evidence; moreover, we maintain that the statement’s admission
held no influence on the ultimate outcome of the trial.
The Appellee maintains that the trial judge did not err in denying the
defense counsel’s objection and properly admitted the statement as evidence.
Both the Constitution of the United States of America and the Constitution
20
of the State of Illinois accordingly support this decision. Amendment V of
the Constitution of the United States of America states that, “No person shall
be…compelled in any criminal case to be a witness against himself, nor be
deprived of life, liberty, or property, without due process of law.”
Amendment XIV further supports this assertion, stating, “No state shall
make or enforce any law which shall abridge the privileges or immunities of
citizens of the United States; nor shall any State deprive any person of
liberty, or property, without due process of law.”
Article I, Section 10 of the Constitution of the State of Illinois states
that “No person shall be compelled in a criminal case to give evidence
against himself.” This provision has been expanded and elaborated upon on
numerous occasions in our nation’s history, most notably in the landmark
Supreme Court case of Miranda v. Arizona, in which a defendant confessed
to a number of crimes he was accused of without first being informed of
these aforementioned constitutional rights. The court ruled in the defendant’s
favor, thus requiring police officers to recite the famous Miranda warnings
to a criminal or suspect upon making an arrest. These Miranda warnings
inform the defendant of their basic rights, such as the right to remain silent
and the right to be provided with an attorney. In the case at bar, defendant
Marcus Foreman argues that the admission of his single pre-Miranda
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warning statement, “I don’t know. I thought he had a knife. I thought he had
a knife,” constitutes sufficient reversible error as to deny him a fair trial. The
Appellee maintains that the statement was correctly admitted, and that the
defendant thus received a fair trial.
The court’s decision in the case at bar is consistent with the precedent
established by the case of People of the State of Illinois v. John Romano,
139 Ill.App.3d 999, 487 N.E.2d 785, 94 Ill.Dec. 28 (1985). In the
aforementioned case, defendant John Romano was charged by indictment
for the reckless homicide of Brett Motisi. While being treated for minor
injuries associated with the incident at an emergency room soon afterwards,
Romano was questioned by several police officers while a security guard
stood outside of his room. During the trial, such statements were submitted
as evidence, and Romano was subsequently found guilty and sentenced to
three years’ imprisonment. On appeal, the defendant contended that the trial
court committed reversible error in admitting the statements he made
without the benefit of Miranda warnings as evidence. Aside from the case’s
distinct connection to the questioning of proper Miranda-based statement
exclusion, other events in Romano surrounding the questioned statements
(most notably the officer’s obtainment of short witness statements prior to
the defendant’s concrete arrest) parallel those in Foreman, as well.
22
The rule in Illinois states that,
“Only statements made as a result of custodial interrogation must be preceded by Miranda warnings…The essential determination is whether the defendant was in custody or was otherwise deprived of his freedom in any significant way prior to the questioning.” People v. Romano 139 Ill.App.3d 999 (1985), 1009.
The State further concedes that “Miranda warnings are not required
merely because a defendant is a police suspect.” People v. Romano 139
Ill.App.3d 999 (1985), 1011. In the case at bar, no Miranda warnings were
given to Marcus Foreman prior to his statement, “I don’t know. I thought he
had a knife. I thought he had a knife.” While it is questionable as to whether
or not Officer Lang had begun to view Foreman as a potential suspect at that
given moment, such circumstances are irrelevant in the ultimate
determination of whether or not the statement’s admission was
constitutional.
In Romano, one of the statements made by the defendant (and
subsequently admitted into the trial as evidence) was “I hit the guy. I know I
killed the guy. I hit him.” In Romano the court explains, “Defendant’s
admission that he had struck the child and [the police officer’s] brief
observation at the scene alone would not necessarily require an arrest” 139
Ill.App.3d 999 (1985), 1012. As additional evidence of the officer’s
preconceived understanding of the situation, the defendant pointed out the
23
officer’s investigation of the scene of the accident, which produced a total of
six witness statements-- however, the officer did not complete a single
narrative portion of each witness’s testimony until after the defendant’s
Miranda rights had been read. Similarly, in the case at bar, Officer Lang’s
brief observation of the scenario prior to speaking with Foreman was in no
way sufficient for the officer to make an arrest right then and there. The
crowd of Mezzaluna Tavern patrons shoved Marcus Foreman towards
Officer Lang with the explanation, “Here he is, officer,” an act which could
have been interpreted by Lang in several different ways. Although Officer
Lang was already aware that a shooting had taken place outside the
Mezzaluna, the crowd’s statement may be interpreted as indicating that the
man is a victim of the shooting. The precedent established by Romano
confirms Lang’s right to have a brief correspondence with several witnesses
prior to making any tangible arrests or gathering any extensive witness
testimonies; the officer in Romano was found to have acted in agreement
with criminal law, and thus, so should Officer Lang. Moreover, Officer Lang
did make an arrest immediately after Foreman responded “I don’t know. I
thought he had a knife. I thought he had a knife,” as is in further accordance
with Romano.
In Romano the court also states,
24
“The final factor is an objective test; whether or not a reasonable man innocent of any crime would perceive he was in custody. The security guard was requested by the medical personnel and not the police.” People v. Romano 139 Ill.App.3d 999 (1985), 1011.
Similarly, in the case at bar, a crowd of Mezzaluna Tavern patrons
stood by as the defendant was questioned by Officer Lang. Like the security
guard in Romano, the nearby presence of the crowd of bar attendees was not
requested by Officer Lang. According to the precedent established by
Romano, the crowd’s presence can therefore not be factored in to the
determination of whether or not Foreman’s statement was noncustodial.
In Romano, the court said,
“Although the police did not tell defendant he was free to leave, neither did they prohibit him from leaving. In fact, the record reflects that defendant never asked to leave. On these facts, defendant’s freedom to leave was not restricted by the police to an extent implicating a custodial interrogation.” People v. Romano 139 Ill.App.3d 999 (1985), 1011.
Similarly to the circumstances of Romano, in the case at bar, Foreman
was not explicitly told that he was free to leave at any time. In manifest of
all circumstances surrounding the statement, however, such an explanation
on behalf of Officer Lang would have been unnecessary. The defendant was
questioned on the steps of a house-- a situation which he was able to leave at
any time. Although a crowd of Mezzaluna Tavern patrons stood by, as
explained previously, the crowd’s presence is not relevant to the ultimate
determination of whether or not Foreman’s freedom was restricted at the
25
time of his questioning. Finally, like the defendant in Romano, Foreman
never explicitly asked Officer Lang if he could go. Instead, Foreman made
the conscious decision to answer the officer’s question. Ultimately, in both
cases, the trial judge did not err and properly admitted the defendant’s
statement as evidence.
The court’s decision to overrule defense counsel’s objection to the
admission of Marcus Foreman’s statement is further upheld by the case of
People of the State of Illinois v. Wayne Berry, 123 Ill.App.3d 1042, 463
N.E.2d 1044 79 Ill.Dec. 490 (1984). In this case, defendant Wayne Berry, a
seventeen-year-old mentally challenged male, was charged with two
offenses of residential burglary. During the trial, the defendant’s objection to
the admission of his taped confessions to police was denied and he was
subsequently found guilty and sentenced to four years’ imprisonment.
The facts of this case are relatively straightforward. Two neighboring
break-ins occurred during the months of February and April of 1983. While
investigating the incidents, Detective Redden was informed by a resident of
the area that she had seen the defendant around the time of the second
offense. Based upon this information, Redden went to the defendant’s house
and requested that Berry come with him to police headquarters, which Berry
did later that day in the company of his mother. At the station, Berry was
26
subsequently subjected to an intimating interrogation by Redden, following
which the defendant agreed to provide two taped statements admitting his
guilt in both offenses. On appeal, the defendant contends that the trial court
judge committed reversible error in admitting the two taped statements as
evidence.
The primary factors in the court’s determination of whether or nor
Berry received a fair trial were the circumstances surrounding the
defendant’s submission of the two taped confessions, which were as follows:
Wayne Berry, a mentally challenged adolescent male living with his parents
and no prior experience in dealing with law enforcement officials, was
brought into the basement of police headquarters for questioning. Although
Berry’s mother had transported him to the headquarters, she remained
elsewhere during the interrogation. Following the interrogation, which took
place in a closed room with an officer stationed outside, Berry gave two
taped statements in which he admitted his guilt to both offenses. On appeal,
the court aimed to verify whether or not such circumstances agreed with the
precedents established by the landmark Supreme Court case Miranda v.
Arizona. The appellate court ultimately ruled in Berry’s favor and reversed
the court’s decision, thus granting the defendant a new trial.
The rule in Illinois states that,
27
“The determination of whether an interrogation is custodial should focus on the objective circumstances surrounding the questioning and what a reasonable man innocent of any crime would perceive. To aid in this determination, there are several factors that should be considered, including: (1) the place of the interrogation; (2) statements or nonverbal conduct indicating an accused is not free to leave; (3) the extent of the knowledge of the law enforcement officers and the focus of their investigation; and (4) the intentions of the officers.” People v. Berry, 123 Ill.App.3d 1042 (1984), 1046.
While the interrogation (and subsequent submission of two self-
incriminatory statements) in Berry was undeniably custodial, Foreman’s
response to Officer Lang’s single question “What is going on here?” is not.
To verify Marcus Foreman’s statement as an exception to Miranda, the
statement must be found to be noncustodial in nature. To qualify Foreman’s
response “I don’t know. I thought he had a knife. I thought he had a knife” as
noncustodial, the State mandates an examination of four key aspects of the
circumstances surrounding the statement, at outlined above in Berry.
There are a plethora of discrepancies between the circumstances of
People v. Berry and People v. Foreman, which serve to clearly distinguish
the two cases from one another. In Berry, the defendant was an adolescent,
parentally-dependent male with an IQ of 80; perhaps most importantly, the
defendant had absolutely no experience in dealing with law-enforcement
officials. In the case at bar, defendant Marcus Foreman is a 25-year-old male
of average intelligence, as demonstrated by his ability to both live
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independently and hold a job at the Fresh Foods Grocer for eight years.
Moreover, Foreman has had prior experience in communicating with law-
enforcement officials. In December 2002, Foreman was convicted of
aggravated assault and sentenced to five years’ probation.
In Berry, the defendant was interrogated by Detective Redden in the
basement of a police station behind a closed door; outside of the closed door,
another officer was stationed. Although the defendant was reminded on
several occasions during the interrogation that he could leave at any time, it
is clear that the combination of the police officers’ nonverbal conduct (i.e.
stationing a security guard outside the defendant’s interrogation room and
separating him from his mother) and overall circumstances (i.e. interrogating
the defendant in the basement of a police station) indicated otherwise.
Although both questionings took place before the defendants were
read their Miranda rights, in the case of Berry, such questioning was
considerably more extensive. During the interrogation, an intimidated Berry
was informed of numerous daunting circumstances surrounding the offense,
such as fingerprints found at the scene, which the defendant was told would
be later compared to his own fingerprints. This led directly to the
defendant’s submission of the two taped confessions in question-- all of
which were not preceded by a reading of the defendant’s Miranda rights. By
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contrast, in the case at bar, Officer Lang simply asked Foreman “What is
going on here?”. Foreman’s response, “I don’t know. I thought he had a
knife. I thought he had a knife,” is in neither self-incriminating nor likely to
lead to further self-incrimination (as is the case in Berry). Moreover, after
hearing Foreman’s response, Officer Lang immediately identified the male
as a potential suspect for the crime committed. Officer Lang promptly
arresting the defendant and informed him of his Miranda rights.
Most importantly, in the case of Berry, both police officers admitted to
purposefully avoiding arresting the defendant to circumvent Miranda
requirements.
In Berry, the court said,
“The circumvention of the requirements of Miranda appears to have been the officer’s primary intent here. We believe that this case presents a clear picture of an officer attempting to turn a custodial interrogation into a noncustodial one by repeating a litany that the defendant was free to leave…Miranda warnings should have been given. The purpose and flagrancy of official misconduct are apparent.” People v. Berry, 123 Ill.App.3d 1042 (1984), 1046.
While the intent of the officers in Berry was admittedly malicious, in
the case at bar, Officer Lang’s question “What is going on here?” was solely
motivated by the officer’s need to obtain a clearer understanding of the
situation. When Officer Lang arrived on the scene of Ronald Silverman’s
murder, a group of Mezzaluna Tavern patrons promptly handed Foreman
over to the officer with the vague explanation “Here he is, Officer.” At that
30
moment, Officer Lang had no way of knowing who Marcus Foreman was.
The officer had no logical reason to make an arrest right then and there. In
order to effectively carry out his responsibilities as a police officer, Officer
Lang first had to make a clear assessment of the situation-- an assessment
which would have been impossible had the officer not asked Foreman,
“What is going on here?” Unlike the extensive, intimidating interrogation
found in the case of Berry, Officer Lang’s single question to Marcus
Foreman was merely an effort to gain a better understanding of the situation
at hand.
The trial judge in Berry was erroneous to admit defendant Wayne
Berry’s two taped confessions as evidence, and the defendant was
subsequently granted a second trial. As the strong contrast between this case
and the case at bar demonstrates, however, the trial judge in Foreman was
correct in his admission of Foreman’s statement as evidence.
The court’s decision is further supported by the case of People of the
State of Illinois v. Mervi Smith, 150 Ill.App.3d 524; 501 N.E.2d 1010 103
Ill.Dec. 693 (1986). In this case, a fire at defendant Mervi Smith’s residence
caused the death of James Henderson, the defendant’s boyfriend. The day of
the fire, Smith was called down to police headquarters to make a statement.
Due to the overwhelmingly custodial nature of the interrogation, however,
31
the trial judge denied admission of Smith’s statement as evidence. At the
suppression hearing concerning the statement’s admission, the State of
Illinois filed an appeal, arguing that the defendant was not in custody when
she gave the written statement. Ultimately, the trial judge’s decision to
suppress the statement was affirmed.
On the morning of Smith’s interrogation, she was driven to police
headquarters by a friend. Smith was subsequently interrogated for
approximately two hours in a small, windowless room. Following the
interrogation, Smith admitted responsibility for the fire and agreed to
provide an oral confession. At this time, police officers advised the
defendant’s friend that the proceedings would be quite lengthy, and that they
would provide Smith with transportation once such business was taken care
of. Following her oral confession, Smith was asked to provide a written
confession as well. Twelve hours past her arrival at police headquarters, the
defendant was finally transported home by the police. During the entire time
span, however, the defendant was not once informed of her right to remain
silent, her right to an attorney, her right to stop the interview, or her freedom
to leave. At trial, the court found that the interrogation evolved into a
custodial one once the defendant made oral statements concerning her
responsibility for the fire, and thus suppressed its submission.
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The rule in Illinois states,
“The state bears the heavy burden of showing that the statement was knowingly, intelligently, and voluntarily made.” People v. Berry, 123 Ill.App.3d 1042 (1984), 1044.
In order for a statement made prior to the reading of a defendant’s
Miranda rights to be admitted into the trial as evidence, the statement must
be made (a) knowingly, (b) intelligently, and (c) voluntarily. “Knowingly,“
the first component of this three-prong rule, refers to whether or not the
individual making the statement is aware of what he or she is doing-- whom
he or she is speaking to, and what he or she is saying to them. In the case at
bar, Foreman’s awareness of the fact that he was speaking to a police officer
is demonstrated by two key aspects of the circumstances surrounding his
statement. First, Officer Lang arrived on the scene in a squad car, dressed in
his policeman uniform. Second, while handing Foreman over to Officer
Lang, members of the Mezzaluna Tavern crowd exclaimed, “Here he is,
Officer.” The fact that the defendant understood what he was saying is
demonstrated by his word-for-word repetition of the statement while being
questioned by his lawyer. It is logical to infer that, during this questioning,
Foreman was in maximum possession of his mental faculties. In response to
Officer Lang’s question on the night of Silverman’s murder, the defendant
responded, “I don’t know. I thought he had a knife. I thought he had a
33
knife.” During Foreman’s aforementioned session with his own defense
attorney, Foreman answered in a nearly identical manner. When Foreman
was asked by his lawyer as to whether or not he had actually seen Silverman
carrying a knife, Foreman responded, “I don’t know. I thought he had one.”
The acute similarities between the two statements leads us to the logical
conclusion that the statement in question was made “knowingly.”
In reference to the second component of the said three-prong rule, the
Smith court said,
“The written statement did not indicate the degree of intelligence one would expect from a person with the defendant’s background.” People v. Smith, 150 Ill.App.3d 524 (1986), 529.
Although the defendant testified to being thirty-seven years old, a
college graduate, and employed as a laboratory technician and supervisor at
Abbott Laboratories, her written statement--6 ½ pages in length-- was
fraught with numerous grammatical errors, misspellings, and rambling
statements-- elements highly uncharacteristic of an individual with Smith’s
level of education. In the instance of the case at bar, however, Marcus
Foreman’s statement, “I don’t know. I thought he had a knife. I thought he
had a knife,” demonstrates a degree of intelligence appropriate for a 25-year-
old male employed in a grocery store. While the statement’s vocabulary is
arguably basic, it is not fraught with the apparent ramblings and grammatical
34
fallacies found in Smith’s. Moreover, unlike the 6½-page self-incriminatory
written testimony provided by the defendant in Smith, Foreman’s statement
is brief (three short, succinct sentences long) and does not reveal substantial
information concerning his involvement in the victim’s murder. Perhaps
most importantly, while not one of the statements Smith made on her twelve-
hour-long day of questioning was preceded by a reading of the defendant’s
Miranda rights, Foreman’s rights were immediately read following his
response to the officer’s question.
Finally, in determining whether or not Foreman’s statement conforms
to being “voluntary,” the third prong of the aforesaid three-prong rule, we
must examine whether or not the defendant was forced into providing the
statement. In Smith, for example, the defendant’s submission of a 6½-page
written confession was clearly involuntary.
The Smith court said,
“The dispositive question is whether, based on circumstances as a whole, a reasonable innocent person would have believed she was free to leave the police station…The evidence tends to suggest that the defendant became the focus of the officer’s investigation once she made her verbal admissions and that a reasonable person would not have considered herself free to leave until she had acceded to the officers’ request to give a written confession.” People v. Smith, 150 Ill.App.3d 524 (1986), 530.
By contrast, Foreman was not subjected to the strong pressure and
intimidation which the defendant in Smith was. In fact, in strong distinction
35
to the cited case, Officer Lang did not ask Foreman to provide any sort of
statement-- oral or written. The sole purpose of Officer Lang’s question,
“What is going on here?” was to obtain a clearer understanding of the
circumstances surrounding him. Foreman was not in no way compelled by
the officer to provide a response. Although Officer Lang did repeat the
question once, such repetition was solely based on motivations of basic
human instinct. Lang may have inferred that Foreman had not properly
heard his question the first time; he may have also assumed that he had not
heard Foreman’s first response, had there been one. Regardless of Lang’s
employment as a law-enforcement official, in sum, it is nothing more than
natural to repeat a question one does not immediately receive an answer to.
While the trial judge in Smith was correct sustain defense counsel’s
objection to the admission of defendant Mervi Smith’s strongly coerced
testimony as trial evidence, the numerous discrepancies between Smith and
Foreman demonstrate that the precedents established in the cited case are not
applicable to the case at bar. The trial judge in Foreman was correct to
overrule defense counsel’s objection to the admission of Foreman’s
statement, “I don’t know. I thought he had a knife. I thought he had a knife.”
The judge’s decision to overrule defense counsel’s objection to
Marcus Foreman’s statement is upheld by the court’s ruling in the case of
36
People of the State of Illinois v. Clarence A. Kennedy, 66 Ill.App.3d 267,
383 N.E.2d 713, 22 Ill.Dec. 905 (1978). While walking down a deserted
highway in the middle of the night, defendant Clarence A. Kennedy was
stopped by two patrol officers. In accordance with Edwards County law,
patrol officers are required to stop hitchhikers in order to render assistance
or check them out. During this time, the defendant was found to be in
possession of a pistol. Upon this discovery, he was subsequently transported
to the Grayville police station to verify the owner of the gun. Although a
database search ultimately cleared both the defendant and the gun, the
defendant failed to produce any proof of ownership, and was thus required to
turn the gun over to police. On a hunch, a police officer decided to test the
gun against the wounds found in a recent, nearby homicide. The two
matched, and the defendant was subsequently tried and convicted of murder.
On appeal, the defendant asserted that the trial court erred in allowing
certain confessionary statements to be presented into evidence where the
statements were made without appropriate Miranda warnings.
The rule of law governing suppressions of confessions states,
“A confession must be a voluntary acknowledgement of guilt of the perpetration of a crime.” People v. Kennedy, 66 Ill.App.3d 267 (1978), 277.
In People v. Kennedy, the court states,
“No such acknowledgement was ever made by the defendant in his answers to
37
Boyer and Judge. Accordingly, section 114-11 is not applicable in this instance.” People v. Kennedy, 66 Ill.App.3d 267 (1978), 277.
In the case at bar, attorneys for defendant Marcus Foreman filed a pre-
trial motion pursuant to the same statute; both were based on the fact that the
defendant had not been given his Miranda warnings. In the case of
Kennedy, the court ultimately found that the statements made by the
defendant during his encounter with police on Route 1 were made while he
was in custody, and thus should have been preceded by Miranda warnings.
However, the statements’ admission into the trial bore no weight on the
trial’s ultimate outcome.
The rule in Illinois states that,
“Constitutional errors should be regarded as harmless if the reviewing court can say beyond a reasonable doubt that the error did not contribute to the verdict.” People v. Kennedy, 66 Ill.App.3d 267 (1978), 278.
In Kennedy, the court states,
“The State’s proof of the defendant’s guilt was supported by competent and persuasive circumstantial evidence which not only established possession of the murder weapon, but established the defendant’s presence at the murder scene as well.” People v. Kennedy, 66 Ill.App.3d 267 (1978), 278.
While the statement in question in the case at bar did not require a
reading of the defendant’s Miranda warnings, this fact in no way affects
what is perhaps the most important aspect surrounding the statement’s
proper admission into the trial. As was the case in People v. Kennedy, the
admission of Foreman’s statement into the trial facts bore no weight
38
whatsoever on the trial’s ultimate outcome. In fact, Mr. Foreman repeated
his belief that Ronald Silverman was in possession of a knife numerous
times over the course of the trial.
As mentioned previously, Foreman went as far as incorporating a
virtually identical statement to the one in question into his sworn testimony
to the trial court. In response to Officer Lang, Foreman said, “I don’t know. I
thought he had a knife. I thought he had a knife.” In his sworn testimony,
Foreman states, “I don’t know. I thought he had [a knife].” Whether or not
Foreman’s pre-Miranda statement had been admitted into the trial facts, the
jury would have regardless been informed of the defendant’s belief that his
victim was in possession of a knife. To all intents and purposes, Foreman’s
statement helps, rather than hinders, his case. The central question of
Foreman’s trial was not whether or not Foreman had shot and killed
Silverman, but rather, whether or not such a shot was justifiable under the
grounds of self-defense. In effect, informing the jury that Foreman “thought
[Silverman] had a knife” on the night of the offense (rather than solely as a
post-offense statement the defendant fabricated with the help of his attorney)
only enhances the defendant’s justification of the murder as self-defense.
The trial judge in Kennedy did not err, and the appellate court denied the
defendant a second trial. Due to the aforesaid parallels between the case and
39
the case at bar, the precedent established by Kennedy is applicable
verification of the trial judge’s accuracy in admitting the defendant’s
statement in the case at bar.
Therefore, because Foreman’s statement was properly admitted into
the trial court as evidence, and that defense counsel’s Miranda objection was
appropriately denied, based on the rule of law, evidence, and precedents
established by previous cases, the court should affirm the trial court’s
decision.
CONCLUSION
For the foregoing reasons, the Appellees-Plaintiffs respectfully requests this
Honorable court to affirm the conviction of the case at bar.
Respectfully submitted,
Attorney for the Appellee-Plaintiffs,
The People of the State of Illinois
40