v.
Spears
2024 IL App (1st) 181491 Nos. 1-18-1491, 1-18-1818, 1-18-1819, and 1-18-1820 (consolidated) Second Division May 14, 2024
____________________________________________________________________________
IN THE APPELLATE COURT OF ILLINOIS FIRST DISTRICT ____________________________________________________________________________
) Appeal from the THE PEOPLE OF THE STATE OF ) Circuit Court of ILLINOIS, ) Cook County. ) Plaintiff-Appellee, ) ) v. ) No. 13 CR 13349 ) DUAVON SPEARS, ) CORNEL DAWSON, ) ANTWAN DAVIS, ) and CLIFTON LEMON, ) Honorable ) Michael B. McHale, Defendants-Appellants. ) Judge, Presiding. ____________________________________________________________________________
JUSTICE COBBS delivered the judgment of the court, with opinion. Presiding Justice Howse and Justice Ellis concurred in the judgment and opinion.
OPINION
¶1 Defendants-appellants Duavon Spears, Cornel Dawson, Antwan Davis, and Clifton Lemon and more than a dozen other men were indicted on various charges as the result of a wide-sweeping investigation into the New Life Black Souls (NLBS) street gang. The State proceeded to trial
against defendants on one count of racketeering conspiracy under the Illinois Street Gang and Nos. 1-18-1491, 1-18-1818, 1-18-1819, and 1-18-1820 (cons.)
Racketeer Influenced and Corrupt Organizations Law (RICO statute) (720 ILCS 5/ art. 33G (West
2012)) and one count of criminal drug conspiracy (720 ILCS 570/405.1 (West 2012)). Defendants were tried jointly by a single jury alongside two other men named in the same indictment, Teron
Odum and Ulysses Polk. [1] The jury convicted each defendant on both counts. Each defendant was also sentenced to multiple concurrent life sentences for racketeering conspiracy, which were to run
consecutively to a 40-year term for criminal drug conspiracy. We now remand the matter for further inquiry into allegations of juror misconduct and, if a new trial is not necessary, resentencing for criminal drug conspiracy.
¶2 I. BACKGROUND
¶3 A. Electronic Surveillance Orders
¶4 As part of the investigation into the NLBS, the Cook County State’s Attorney’s Office sought four electronic surveillance orders (ESOs) authorizing the interception of private communications pursuant to article 108B of the Code of Criminal Procedure of 1963 (Code) (725
ILCS 5/art. 108B (West 2012)). Specifically, law enforcement sought to wiretap Cornel Dawson’s van and three of Dawson’s cell phones. Each application was signed by then-First Assistant State’s
Attorney (ASA) Shauna Boliker and stated, in relevant part:
“I, Shauna Boliker, being duly sworn, deposes and says:
[ ]I am the First Assistant State’s Attorney of Cook County, Illinois, and as such, I am duly designated to make this application, and I am authorized by law to investigate[,] prosecute, 181492
Nos. 1-18-1491, 1-18-1818, 1-18-1819, and 1-18-1820 (cons.) and participate in the prosecution of the SUBJECT OFFENSES noted below which are the subject of this application.”
¶5 The presiding judge of the criminal division of the circuit court of Cook County granted the State’s wiretap requests, as well as several subsequent requests for extensions of those wiretaps.
¶6 Prior to trial, defendants filed a motion to suppress the wiretap evidence, arguing that the ESO applications violated federal and Illinois law because they were not authorized by then-Cook
County State’s Attorney Anita Alvarez. Following a hearing, the trial court denied the motion to suppress. In ruling that the State’s applications complied with article 108B of the Code, the court
relied on various cases allowing an ASA to apply for a consensual overhear under article 108A of the Code (725 ILCS 5/art. 108A (West 2012)). The court also concluded that, even if the State’s
applications did not strictly comply with article 108B, the error would be “a technical defect and would not require suppression.”
¶7 B. Jury Trial
¶8 The case proceeded to a jury trial, which lasted more than six weeks and involved the testimony of over 100 witnesses. As such, we distill the voluminous record only to the extent necessary to resolve the issues raised on appeal.
¶9 1. History of the Black Souls
¶ 10 Retired Chicago police detective John Rawski, the State’s gang expert, testified regarding the history of the Black Souls. He explained that in the 1990s, Dwayne Lemon and Kevin Mitchell were the leaders of a gang known as the Impression Black Souls. At that time, the Impression
Black Souls’ territory spanned from Pulaski Road to Keeler Avenue (east to west) and from
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Madison Street to the Eisenhower Expressway (north to south). The Impression Black Souls made money through drug sales, primarily on Wilcox and Monroe Streets.
¶ 11 Following a “rift” in the mid-1990s, some members of the Impression Black Souls broke off and formed a new faction called the New Life Black Souls. Dwayne Lemon became the first leader of the NLBS, a position he held until he was murdered in 1999 as part of a territory dispute
with the Impression Black Souls. [2] Dawson, Dwyane Lemon’s nephew, became the new leader of the NLBS after his uncle’s death. The NLBS made money through robbery, kidnapping, extortion, and drug sales.
¶ 12 2. Defendants’ Membership and Rank in the NLBS
¶ 13 Detective Michael Lipsey, an expert in the field of narcotics law enforcement, testified to the general structure of a typical drug-dealing enterprise. He explained that the top of such an organization consisted of suppliers—those who “supply the drugs in bulk”—and overseers—those
who “actually run[ ] the drug operation.” Below them are managers, individuals who “oversee the people out on the street selling drugs, making sure that they’re doing what they’re supposed to do.” Next are pack runners, who “run the packs” of drugs to the street-level dealers, who in turn actually sell the drugs to customers. Based on his investigation into the NLBS, Detective Lipsey opined that Dawson, Davis, Polk, and Odum all held some rank higher than street dealer. Lipsey did not opine on Lemon’s possible rank in the gang’s hierarchy.
¶ 14 Several former members and associates of the NLBS also testified to defendants’ ranks
within the gang. Former member Orlando Benamon testified that Dawson was the “leader” of the NLBS in the early 2000s. As the leader, Dawson gave orders to other members and meted out
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“violations” when members broke the rules. Benamon, a lower-ranking member, sold drugs on the street and acted as armed “security” for “the older guys,” including Dawson, Odum, and Lemon.
¶ 15 Another former seller for the NLBS, Learies Brown, gave a handwritten statement to ASA
Holly Kremin in which he identified Dawson as “the Chief of the Black Souls, meaning the head of the gang.” All members had to call Dawson “Chief” out of respect. As Chief, Dawson “always g[ot] a cut of the money when a person sells his drugs.” Odum was the “Commander” or second in charge. Polk was “one of the top runners for the Black Souls” and “control[led] the 4100 block of Wilcox.” Spears was also a pack runner in the 4100 block of Wilcox Street. Similarly, Davis was “a top runner for the Black Souls at Monroe and Pulaski.” Runners received drugs from
Dawson and distributed them to the sellers. The runners would then collect money from the sellers and turn it in to Dawson. According to Learies Brown, Lemon was “associated with the Black
Souls because of his brother,” former Chief Dwayne Lemon.
¶ 16 Jubali Stokes testified that he sold drugs for the NLBS in 2002. At that time, Dawson was the Chief, and Davis, Odum, Polk, and Lemon were also all members.
¶ 17 Alex Williams, who was a paid confidential informant in the investigation, testified that he became friends with Dawson in 1994 when they met in the Cook County jail. At that time, Dawson was in the Black Souls but was not a ranking member. When Williams was released from prison
in 2002, he reunited with Dawson and learned that he was now Chief of a new faction called the New Life Black Souls. Through Dawson, Williams met many other members of the NLBS such as Odum, Davis, Polk, and Lemon. As the highest-ranking members, Dawson and Odum would
“oversee[ ]” the “little guys out there selling drugs” and “mak[e] sure the block was getting ran like it [was] supposed to get ran.”
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¶ 18 Williams was arrested in 2004 and returned to prison. Upon his release in 2011, Williams again reconnected with Dawson, who was still Chief of the NLBS. From 2011 on, Williams spent much of his time with Dawson in NLBS territory, often in the parking lot of Baba’s Restaurant, a popular NLBS hangout and meeting place located at Pulaski Road and Monroe Street. Williams testified that Odum, Polk, Davis, Lemon, and other NLBS associates also frequented the area from
2011 to 2013.
¶ 19 During his time with the NLBS, Williams observed members selling drugs on Monroe
Street and Pulaski Road and saw Dawson collect money from them. Odum, Davis, and Polk also passed out drugs to sellers and collected money from them. Williams saw Lemon in the area during this time but did not see him actively participate in the drug trade. Williams testified that Lemon would “[j]ust basically be around.” Additionally, Odum and Spears supplied Williams with marijuana and allowed him to sell it in NLBS territory in exchange for some of the profits.
¶ 20 Deandre Pierce testified that he sold heroin for the NLBS off and on from 2011 to 2013.
In a written statement taken by ASA Daniel Hanichak, Pierce stated that Dawson was Chief, meaning the “leader of all the Black Souls in the area.” Dawson “r[an] that area,” and “everyone answer[ed] to [him].” Dawson supervised the drug sales, and only the “higher ups” in the gang
were allowed to speak directly to him. According to Pierce, Rickey Ceasar, an NLBS pack runner, was “the lowest level guy of the Black Souls on the block who c[ould] talk to [Dawson].” Odum was “the manager above” Ceasar, and Lemon was “also a manager type.” Pierce would often see
Lemon “watch[ing] over 4000 West Monroe and 4100 West Wilcox” and “supervising like a boss.” Lemon was allowed to speak to Dawson.
¶ 21 3. “Predicate Activity” Murders
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¶ 22 The State also presented evidence that the NLBS were connected to the murders of Claude
Snulligan and Johnny Taylor, both of whom were killed after the RICO statute took effect in June
2012.
¶ 23 a. Murder of Claude Snulligan
¶ 24 The evidence showed that Claude Snulligan had openly complained about the NLBS selling drugs outside his house in the 4000 block of West Monroe Street. On April 3, 2012, Odum and two other men confronted Snulligan at his home and accused him of calling the police on them. Odum insisted that Snulligan “make it up [to him] by selling drugs for [him].” When
Snulligan refused, Odum and the others beat Snulligan with a handgun and robbed him. They also attempted to force Snulligan into the trunk of a car, but Snulligan successfully resisted.
¶ 25 Odum was later arrested for the attack. Shortly thereafter, Dawson—whom Snulligan described as the “leader” of the NLBS—offered to return Snulligan’s stolen property, pay him
$3000, and “not mess with him anymore” in exchange for Snulligan not cooperating in the case against Odum. Davis also called Snulligan around this time and encouraged him to visit Odum’s lawyer and sign an affidavit recanting his allegations against Odum. Snulligan did not accept
Dawson’s offer or sign the affidavit. Instead, he reported those conversations to the police.
¶ 26 Lawrence Hale testified that on October 20, 2012, he and Snulligan went to a cell phone
store near Baba’s Restaurant on Madison Street and Pulaski Road. Hale talked to some friends in the parking lot while Snulligan went inside. As Snulligan exited the store, Hale heard a gunshot and watched Snulligan fall to the ground. Hale saw the shooter fleeing the area from behind
Snulligan but could not see his face. Hale described the suspect as a black man with dreadlocks who was wearing a gray hoodie with the hood pulled over his head.
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¶ 27 Learies Brown testified that he heard the gunshot and walked over to see that Snulligan had been shot in the head. At trial, Brown denied seeing the actual shooting or telling the police that Spears was the shooter. However, Detective Greg Swiderek testified that Brown gave a different account in an interview on March 1, 2013. According to Detective Swiderek, Brown stated that he saw Spears emerge from an alley off Madison Street and shoot Snulligan in the back of the head. Spears was wearing a gray hoodie, which he pulled over his head just before pulling the trigger. Spears then fled southbound on Pulaski Road toward Monroe Street.
¶ 28 Brown also gave a written statement during a March 3, 2013, interview with ASA Kremin.
According to the statement, Brown told ASA Kremin that he saw Spears emerge from the alley just as Snulligan exited the cell phone store. Spears was wearing a gray hoodie and had a “ponytail
and dreads.” Spears pulled his hood over his head, shot Snulligan once in the back of the head, and ran southbound on Pulaski Road.
¶ 29 Alex Williams testified that he was looking for a parking spot by Baba’s Restaurant around
the time Snulligan was murdered. As Williams drove around, he saw many NLBS members in the area, including Spears, Davis, and Polk. Williams viewed security footage in court and identified all three around the parking lot on the day of the murder.
¶ 30 On November 28, 2012, Williams secretly recorded a conversation with Dawson. Therein, Williams brings up Spears’s name and states that he (Williams) was “on Madison” and “saw the whole demo.” Williams testified that he meant he had witnessed Snulligan’s murder. Dawson responds that the “mark” was:
“[s]ay[ing] he beat him, beat him with a pistol and all this old shit. You know what I’m saying? So I go to the lawyer’s office, this lawyer’s office, he laid it out for me. This my guy hospital pictures, where his eye is black, brace neck on, shit, you feel where I’m
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coming from? I’m like, what? And now he got charges on top of charges. He got a battery, kidnapping, attempt to kidnap.”
¶ 31 Dawson goes on to state that Odum was “feeling good now,” which Williams understood to mean that he was happy he would escape charges now that Snulligan was dead. Dawson then says, “It’s over with for real. But man, motherfucker supposed to know man.” Williams testified that he understood this to mean that Snulligan should have known “not to snitch” on Odum.
¶ 32 Dawson later mentions his attempts to dissuade Snulligan from incriminating Odum, saying, “I offered him 4,000” to “go down there, holler at my man, give him your John Hancock, let him record you.” Williams testified that he understood Dawson to mean that he wanted
Snulligan to sign an exculpatory statement for Odum’s lawyer.
¶ 33 However, Dawson states that Snulligan declined the offer and was not seen for several months. Dawson then says that he later saw Snulligan again and told his “brother” to “get [him]
the banger.” Williams testified that Dawson meant that he had asked Polk to hand him a gun, presumably to get revenge on Snulligan. [3] Dawson describes how he and Polk followed Snulligan but soon saw police in the area, which caused Dawson to wonder, “[I]s this mark trying to set us up? You feel me, why would he even come through the neighborhood like this?”
¶ 34 That same day, Williams also recorded a separate conversation between himself and Polk.
In that conversation, Williams brings up Spears, and Polk says that he was “right there” when “that shit happened,” which Williams understood to mean that he was present when Snulligan was murdered. Williams states that “it was real quick too.” Polk responds, “That how shit work, man,”
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Odum.
¶ 35 In a third recorded conversation, this time occurring on December 12, 2012, Williams tells
Davis that he saw him, Polk, Spears, and other NLBS members in the area before Snulligan’s murder. Davis responds that they were “[a]ll at work,” which Williams understood to mean that they were involved in planning the shooting. Davis also states that Spears was a “two stars homie” for his actions, which Williams testified meant that he “did a good job by killing Snulligan.”
¶ 36 b. Murder of Johnny Taylor ¶ 37 The State also presented evidence that unidentified junior members of the NLBS shot and killed Johnny Taylor, an aspiring rapper who was on the verge of signing a record deal with Atlanta
Records. The State’s theory was that Taylor, a member of the New Breeds street gang, was killed in retaliation for the earlier shooting of Darvelle Brown, who was killed while selling drugs for the NLBS.
¶ 38 Marquette Robinson testified that he saw Taylor standing near an alley on South
Springfield Avenue just before midnight on January 9, 2013. Robinson briefly greeted Taylor and continued on his way. Robinson then heard multiple gunshots and ran away. When he returned to the area, he saw that Taylor had been shot.
¶ 39 Detective Daniel Jensen was assigned to investigate Taylor’s murder. Detective Jensen
viewed surveillance footage from a building near the alley where Taylor was killed. However, the cameras did not capture the shooting itself, and the police were unable to ascertain the identity of anyone on the videos. Nevertheless, the footage was taken into police custody.
¶ 40 Williams recorded a conversation he had with Dawson and Davis on the day following
Taylor’s murder. Therein, Davis approaches Dawson and tells him that “the little n*** they killed
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¶ 41 Davis—presumably based on what he heard from his girlfriend—goes on to say that the footage did not show the shooters’ faces when “they came down the alley” because “they got on hoodies and shit.” However, the “front cameras” caught the shooters’ faces as they left the area.
Davis then speculates that the police “finna go blow the faces up. Blow the tape up” to identify the shooters. Dawson instructs Davis to “[g]o tell them they need to go sit down.” Williams testified that he understood Dawson to mean that the shooters needed to “get out of sight” to avoid police attention. Dawson also later states, “They better go sit the fuck down. Take a nap. Everybody,” which Williams understood to mean that all NLBS members should lie low while the police investigated the shooting.
¶ 42 Approximately a week later, on January 18, 2013, Williams recorded another conversation with Dawson and Davis. In this conversation, Davis states, “[T]hat little boy had his funeral.”
Defendant Dawson asks, “What little boy?,” and defendant Davis replies, “On Wilcox.” 4 Williams
testified that he understood this as referring to “[t]he rapper that got killed on Springfield and Wilcox.” Dawson continues, “[T]hem n*** nuts. They went to the man’s funeral” and were currently “over there on the corner with the obituary.” Davis adds, “So they family won’t get suspicious.” Williams states, “Yeah, fuck you up and pay your respects.” Davis replies, “For cops