# Petition — Alarshi v. Illinois

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1978
- **Citation:** 439 U.S. 912

## Text

ms

Supreme Coust, U. &
' FILED

No. 78-3 04 AUG 3 1978

“MICHAEL ROBAK, JR., CLERK

Iu the
Supreme Court of the United States

Ocrosper TeRM, 1978

AHMED BEN ALARSHI,

Petitioner,
vs.

PEOPLE OF THE STATE OF ILLINOIS,

Respondent.

PETITION FOR WRIT OF CERTIORARI TO THE
APPELLATE COURT OF ILLINOIS
FIRST DISTRICT

ALLAN A. ACKERMAN
ACKERMAN, DURKIN & EGAN
100 North LaSalle Street

Suite 611

Chicago, Illinois 60602

332-2863

KUGLER, DE LEO & D’ARCO, LTD.
100 North LaSalle Street

Chicago, Illinois 60602

263-3020

Attorneys for Petitioner

UNITED STATES LAW PRINTING CO., CHICAGO, ILLINOIS 60618 (312) 525-6581

PAGE
Genk SE: eo... OS Sr 1
RR an nie STEEL I 2
I a... 2
Constitutional Provisions and Statutes involved ........ 3
ge Bee 3
Reasons for cc cneecs 15
ETI SA AALS ER 29
Appendix A—1-7—Opinion below ~.................. TRE App. 1

Appendix B—III.S.Ct. order denying leave to appeal App. 7
Appendix C—Il. Pattern Jury Instruction $3.11 —..App. 7
Appendix D—Joint Chgo, Police Dept. Statement ....App. 8
Appendix E—Ill. App. Ct. Order staying mandate
pending disposition of this petition ...... App. 10

AUTHORITIES CITED

Cases
Benson v. U.S., 402 F.2d 576 (9th, 1968) 0000... 25, 26
Bridges v. Wixon, 326 US 135 (1945) 200... 24, 26
Bruten v. US., 391 US 123 (1968) —.......................... 16,18
California v. Green, 399 US 149 (1970) —..0..... 18, 19
Chambers v. Mississippi, 410 US 284 (1975) -......... 19, 20
Douglas v. Alabama, 380 US 415 (1965) 20... 3,15

Dutton v. Evans, 400 US 74 (1970) eee. 19

il

PAGE
Herring v. New York, 422 US 853 (1975) .................... 28
Mattox v. U.S., 156 US 237 (1895) _ .............-............. 20
People of the State of Illinois v. Alarshi, 57 Ill. App.
I aaa ake 1
Phillips v. Wyrick, 558 F.2d 489 (8th, 1977) ~......... 24
Pointer v. Texas, 380 US 400 (1965) 0002. 15, 20
Roberts v. Russell, 392 US 293 (1968) . ...................... 19
Taylor v. Kentucky, —— US ——, 98 S.Ct. 1930
INR sends mecsadiadeed coax paneer aoeetdn cc taniaeactaatatnniceaaiacninnneina aiid 3, 28
U.S. v. Gregory, 472 F.2d 484 (Sth, 1973) -.2.2.. 26
U.S. v. Morlang, 531 F.2d 183 (4th, 1975) ........... 22, 23, 24
U.S. v. Socony-Vacuum Oil Co., 310 U.S. 150 (1940) .... 23
U.S. v. West, 574 F.2d 1131 (4th, 1978) —22 ww... 20

Constitutional Provisions, Statutes and Other Authorities

United States Constitution, 5th Amendment ............... 3
United States Constitution, 6th Amendment ....2, 3, 15, 18,
20, 28

. United States Constitution, 14th Amendment ................ 3, 29
OS Ts 6 Re Ge eke erties 2
Illinois Revised Stat, ch. 38 § 12-4 (1973) 00... 3, 4
Illinois Pattern Jury Instruction 3.11 -.000 ee... 3
Rule 22 (1), Rules of the Supreme Court ~...2 22220... 2
ks GERD e) FORGONE 20

In the
Supreme Court of the United Siates

Ocroser Term, 1978

No.

AHMED BEN ALARSHI,

Petitioner.
vs.

PEOPLE OF THE STATE OF ILLINOIS,
Respondent.

PETITION FOR WRIT OF CERTIORARI TO THE
APPELLATE COURT OF ILLINOIS
FIRST DISTRICT

The petitioner, Ahmed Ben Alarshi, respectfully prays
that a writ of certiorari issue to review the judgment of
the Appellate Court of Illinois, First District, First Divi-
sion, entered on February 6, 1978.

OPINION BELOW

The opinion of the Appellate Court of Illinois affirming
petitioner’s conviction was filed on February 6, 1978 and
is reported as People of the State of Illinois v. Alarshi,
57 Ill.App.3d 464, 373 N.E.2d 516 (1978). The petitioner

2

sought, pursuant to Illinois Supreme Court Rules, a peti-
tion for leave to appeal to the Illinois Supreme Court.
The order of the Illinois Supreme Court denying discre-
tionary review was entered on May 26, 1978. The man-
date calling for petitioner to be remanded to custody has
been stayed pending disposition of this petition. Copies
of the above-mentioned opinion and the order denying the
petition for leave to appeal to the Illinois Supreme Court
are appended to this Petition (Grp. A, 1-7; App. B, infra).

JURISDICTION

The opinion of the Appellate Court of Illinois was en-
tered on February 6, 1978. Petitioner’s timely petition for
discretionary review in the Supreme Court of Illinois was
denied on May 26, 1978. The jurisdiction of this Court is
invoked under 28 U.S.C. §1257(3). This petition has been
filed within 90 days of the final decision from the highest
Court in the State of Illinois (Appendix B, infra). In ac-
cordance with Rule 22(1) of this Court this petition is
being filed within 90 days of the entry of the denial of
discretionary review by the Illinois Supreme Court (App.
B, infra). The mandate staying the execution of the sen-
tence was stayed on July 17, 1978 by a Justice of the Illinois
Appellate Court pending disposition of the instant petition

(App. E, infra).

QUESTIONS PRESENTED

1. Whether the Sixth Amendments right of an accused
to ‘‘confrontation’’ was violated where the trial jury...
was allowed to hear (over strenuous objection) the festt-
mony of a non-appearing eye-witness, through the lips of an
unsworn prosecutor under the guise of impeachment?
Stated otherwise, does this case fall within the parameters

3

of confrontation violation as set forth by this Court in
Douglas v. Alabama, 380 U.S, 415 (1965) ?

(a) Was the failure to give a ‘‘limiting instruction’’
prejudicial error where the proffered instruction involved
the testimony (?) of the non-trial eye-witness?

2. Whether, in combination, the ‘‘limitation’’ by the
trial court of petitioner’s closing argument (as relating
to the non-trial eye-witness) and the grossly improper
closing argument of the prosecution combined to deny
the petitioner his constitutional protection to a fair and
impartial jury trial??

CONSTITUTIONAL PROVISIONS
United States Constitution, Amendments V, VI, XIV.
Statutes and Illinois Pattern Jury Instruction

Illinois Rev. Stat. Ch. 38 §12-4 (1973).

Illinois Pattern Jury Instruction, §3.11 (Appendix ‘‘C’’,
infra).

STATEMENT OF THE CASE
(A) |
June 13, 1974

A saloon. Go-go dancers. The P.L.O. These are the
ingredients, which combined, to produce the event, indict-
ment, trial and conviction.

On and prior to June 13, 1974 the petitioner was the
lessee-manager of a Chicago go-go joint (Tr. 313). On the
night in question he and others were in the saloon when

1Cf., Taylor v. Kentucky, ........ ka , 98 S.Ct. 1930 at 1934,
n. 11 and 1936 n. 14. In Taylor prosecutorial misconduct during
closing argument was not raised as an issue (id. at 1936, n. 14).

4

the victim entered (Tr. 305; 330-334). According to the
version of events supplied by the victim there was a dis-
agreement, and absent any provocation, the petitioner took
a handgun and shot the victim (Tr. 219, 220). According
to the petitioner, he not only did not have a handgun, but
he did not shoot the victim (Tr. 307-310; 322-323). The
petitioner claimed at trial that the victim was selling P.L.O.
sponsored tickets (Tr. 303-305). Further, on the night of
the shooting, the petitioner paid the victim $10.00 for one
of the tickets earlier taken by the petitioner from the
victim (Tr. 303-305).

Naturally, an added ingredient is the presence at the
shooting scene of the inevitable ‘‘go-go’’ dancers (Tr. 131-
137). After the event (the shooting) a joint statement of
the two (2) go-go dancers was taken by a Chicago police
officer (Tr. 176-178). No gun was recovered (Tr. 173).
In November, 1974 the petitioner was charged in a two (2)
count indictment alleging that he committed the offense
of aggravated battery in violation of Ill.Rev.Stat., Ch. 38,
§12-4 (Ct. 1) and aggravated battery with a deadly weapon
(Ct. 2).?

(B)

The Trial

(Jury)

The victim testified that the petitioner shot him (Tr. 218-
220). The shooting may have had something to do with

2In pertinent part, the statute under which petitioner was charged
reads as follows:

12-4. § 12-4. Aggravated Battery.) (a) A person who,
in committing a battery, intentionally or knowingly causes great
bodily harm, or permanent disability or disfigurement commits
aggravated battery.

(b) A person who, in committing a battery either:

(1) Uses a deadly weapon; * * *

5

a problem as between the petitioner and one of the go-go
dancers (Tr. 210-212, victim’s version). No question is
or was raised as to the simple underlying fact that the
victim was shot in the saloon on June 13, 1974. Nor was
any question raised about the fact that he spent time in the
hospital and suffered certain injuries and later filed a sub-
stantial civil law suit against the petitioner and others
(Tr. 249-250).

During the trial one of the go-go dancers testified for
the prosecution. Tne other was apparently unavailable for
trial. Various inconsistencies were the subject of cross-
examination. An example is (was) whether there were
one or two (2) gun shots (Tr. 128). The ‘‘joint statement’’
given to the police by the go-go dancers, after the event,
was kept from the trial jury, albeit they requested same
and the defense urged that the statement be given the trial
jury during their deliberations (Tr. 501-506). The im-
portance of the joint statement and its ‘‘TRIAL-USEK”’
is the sine qua non of this petition.

Ms. Jean Watson (a former go-go dancer) testified for
the prosecution. In pertinent part, she testified that both
she and Cathy Green were working on the night in ques-
tion at the saloon (Tr. 118). She testified that the peti-
tioner and a blond woman had an argument (Tr. 117-118).
At about 11:00 p.m. the victim entered the saloon (Tr.
118-119). Ms. Watson heard two (2) gun shots about 10
miiiutes apart (Tr. 120). Ms. Watson (according to her
trial testimony) saw the petitioner shoot the victim (Tr.
121). This was the second gun shot Ms. Watson heard
(Tr. 121-22). According to Ms. Watson’s trial testimony
(direct examination) after the shooting the petitioner had
a gun in his hand (Tr. 122). Shortly thereafter the police
arrived and she gave the police a written statement as to

6

what happened (Tr. 123). The petitioner, represented
by the Cook County Public Defender, then cross-examined
this witness. Under cross examination she agreed that she
had declined to be interviewed by defense counsel and
that she had known the victim prior to the date of the
shooting (Tr. 124-126). During the further cross-exami-
nation of Ms. Watson the joint statement given to the
police shortly after the shooting is introduced (Tr. 129).’
Ms. Watson agrees that there is nothing in the statement
about any shot being fired prior to the time the victim is
shot (Tr. 129-30). The mysterious blond haired girl who
was in the bar and talking to the petitioner prior to the
shooting had been seen by this Witness many times. In
fact, the blond haired girl (the missing mystery lady)
actually worked in the same go-go saloon (Tr. 131-32).‘
After the shooting ‘the blond haired lady left the tavern
(Tr. 135, 186). Further cross-examination revealed that
the joint statement as between Ms. Watson and Ms. Green®
was signed by both of them and, to the best of the knowl-
edge of this witness was accurate (Tr. 142, 154-165). At
trial Ms. Watson testified she did not know whether the
petitioner called the police although in the statement given
to the police shortly after the event she claims the peti-
tioner called the police (Tr. 142-143). The statement fur-
ther shows that the petitioner did not have a weapon in
his hand shortly after the shooting, although her trial

3 Marked during Trial as Defense Exhibit +1 for identification.
This joint statement is reproduced in the trial record at R. 15...
and is Appendix “D” to this Petition.

4The “blond haired girl” was not available at the time of trial.
Thus, there was two (2) missing eye-witnesses.

5 Likewise, a non-trial witness.

.
eS ee err

ee

7

testimony is to the contrary (Tr. 143 vs. 121). Ms. Watson
made no effort to assist the victim after the shooting (Tr.
145).°

During the re-direct examination, the prosecution com-
mences to review the ‘‘Joint Statement’? (Tr. 154
155). The prosecution brings out that the joint statement
carries with it ‘‘Q’’ meaning question and ‘‘W”’ meaning
Ms. Watson and ‘‘G’’ meaning Ms. Green.”

Over objection, the prosecution, while attempting to
rehabilitate Ms. Watson read portions of the statement to
the jury, haec verba. Further, over objection, the prosecu-
tion is allowed to read the following to the trial jury:

‘*Q. Now, I would ask you to examine the answer to
that fourth question and tell me what letter precedes
the answer to the fourth question?

a. @.

G. Now, Ms. Watson, I would ask you if you
recall Investigator Phelan asking this question and
this answer preceded on Defendant’s Exhibit No. 1,
by the letter G.

Do you understand the question so far?

I am asking you if you heard Phelan with the man,
with the gray hair asking this question to Cathy Green,
if you recall Cathy Green’s answer?

A. I understand.

Q. What happened then, the answer is preceded
by a G, El reached under the bar and I saw him reach
out with an object in his hand and I heard a loud noise
and saw Freddie fall down to the floor. El then ran
out of the bar to the front door and he stepped out
and fired some shots outside.

®In closing argument the prosecution argued that the petitioner
made no effort to assist the victim following the shooting (Tr. 432).
The defense case was clearly to the contrary (Tr. 332-333).

™Once again, we respectfully remind this Court that Ms. Green
did not’ testify at this trial.

8

There were about four other people in the place who
ran out, then El ran to a back room, walked wm, re-
turned from the room and called the police.

Do you recall Cathy Green making that statement to
Investigator Phelan?*

A. Yes, she did,

Q. Now, Mr. Thompson pointed out this following
question, at the next to last, on this, Defendant’s Ex-
hibit No. 2.

Question: Each of you have responded to a part
of this statement.

Do each of you agree that the account given by the
other is accurate?

The answer is preceded by a W, and it is ‘‘Yes.’’

Answer: (Preceded by a G for Ms. Green) Yes.

Do you recall that sequence of events?

A. Yes, sir,

Q. So, to your knowledge at the time this state-
ment was given everything in here was true, is that
correct?

A. Yes, sir.

Q. Now, as long as you have known Cathy Green,
have you ever known her to lie to you?

A. No.

So when she said something was true, did you
believe that that was accurate?

A. I had no reason not to. (Tr. 162-4)°®

The re-direct examination of Ms. Watson indicates that
she has no personal knowledge of that which Ms. Green
told the police but she believed Ms. Green (Tr. 164-165).

A prosecution witness was Inv. Phelan of the Chicago
Police Department (Tr. 167). On June 13, 1974 he inves-

8 Throughout the trial the petitioner was referred to as “EL”.

® This line of questioning was the subject of specific objection ;
same being overruled by the trial judge (Tr. 157-60).

9

tigated this incident and, inter alia, spoke to the petitioner.
He questioned the petitioner and the petitioner told him
that:

A. He said that he didn’t know.

He said that he had been tending bar and that a
friend of this man who was shot was walking towards
the front door when the front door was opened and a
shot rang out from outside and he saw Mr. De Mellow
fall to the floor. (Tr. 171)

Investigator Phelan, as part of his investigation not
only interviewed Ms. Watson and Ms. Green but two men
who were at the saloon during the investigation.” Inv.
Phelan spoke to the victim at the hospital on the same
morning and the victim did not identify the petitioner as
the shooter (Tr. 179-80). The investigation revealed no
handgun at the saloon and that as far as this investigator
was able to determine only one shot had been fired in the
tavern (Tr. 182).

The victim, Freddie DeMellow (a/k/a Eloeuir Fuad)
testified that he was visiting the saloon on the night in
question at the request of the petitioner. According to
DeMellow (the victim) he would assist, from time to time,
the petitioner with translations from Arabic to English
(Tr. 205). DeMellow testified he was at the tavern be-
cause the petitioner had requested that he go there to
translate some papers from English (Tr. 207). Once at
the saloon petitioner served the victim a drink (Tr. 211)
and then he heard the petitioner state something to the
effect that he had an account to settle with a woman who

10 Messrs. Mekler and Weiland (Tr. 172). Both Mekler and
Weiland testified for the defense.

10

was in the bar (Tr. 211-212). He had this conversation
with the petitioner in Arabic. After a short period of
time the petitioner pulled out a gun and fired a shot into
the ground stating something about ‘‘the Fourth of July’’
(Tr. 214). About 20 to 25 minutes passed during which
time DeMellow both called a cab for himself (??) and saw
the mysterious blond lady standing near the bar (Tr. 217).
Thereafter a horn honked from outside and the blond lady
took off. At this point petitioner had a gun (Tr. 218).
As the blond girl (heretofore described as the mystery
lady) ran by the victim he said good night to her and he
was shot by the petitioner (Tr. 219-20). The post-hearing
events included the petitioner telling the victim he didn’t
shoot him (in Arabic) and some few days later the peti-
tioner came to the hospital and said ‘‘forgive me’’ and the
petitioner promised to pay the doctor and hospital bills
(Tr. 227). The victim denied having anything to do with
the P.L.O. and further denied attempting to sell tickets to
a P.L.O. event (or banquet) to the petitioner. Finally the
victim agrees that he has, on file, a substantial civil law
suit regarding th events involving this shooting (Tr. 249-
50).
FOR THE DEFENSE

Saha Salsh testifies that on the date in questien he
was living above the tavern. On the night in question he
was in the tavern, drinking beer and at no time did he
see a gun in the hand of the petitioner (Tr. 267). He would
go into the tavern from time to time to watch the go-go
dancers (Tr. 277). This witness is no friend of the peti-
tioner (Tr. 279-80).

The petitioner testified that he was the manager of the
saloon on June 13, 1974 (Tr. 313). That the victim had
attempted to sell him certain tickets to PLO events and

11

that on the night in question he owed the victim $10 for
one of the tickets (Tr. 303-5). He did not call or invite
the victim to the tavern. He did not see the shooting and
he did not have a gun in the tavern and he did not shoot
the victim; when he saw the victim he called the police
(Tr. 307-10). The thrust of the cross-examination of the
petitioner relates to weapons. The petitioner denies ever
having a gun (Tr. 322-23). The petitioner denies he ever
asked the victim for any help. The victim was attempting
to sell tickets or ads for the PLO (Tr. 328). He did hear
the victim say help me and the petitioner called the police
(Tr. 332-33).

After the petitioner was arrested he visited the victim at
the hospital (Tr. 345). The petitioner denies offering to
pay any medical bills but agrees that he did tell the victim
that he would take care of the victim’s children because he
felt sorry for the victim and the petitioner was able to take
eare of the children (Tr, 346). During the hospital visit
THE VICTIM DID NOT TELL THE PETITIONER
THAT HE (THE PETITIONER) HAD SHOT THE
VICTIM (Tr. 378-79).™

The evidence ended. The Court reviewed the proposed
instructions and declined to instruct on ‘‘inconsistent state-
ments’’ and further restricted, in limine, the defense from
arguing impeachment of Ms. Watson from the joint police
statement and answers of Ms. Green (Tr. 400-407).

11 The PLO banquet ticket that the petitioner said the victim was
selling is entered into evidence as defense Exhibit #2 (Tr. 385).

% The “joint police statement” of Ms. Green and Watson is ap-
pended as Appendix D, infra. The closing argument aspect of this
petition is presented in question 2, infra, pp. 27-29.

12

THE STATE’S CLOSING ARGUMENT

In part, some of the overwhelmingly prejudicial com-

ments made by the prosecution during their closing argu-
ment included the following:

Subsequently you heard testimony that a man did
or somebody did come from outside and shout cab.
And what happened, then? Once this blond woman
knew that a cab was outside, despite the fact it wasn’t
called for her—

Mr. Moore: Objection. There is no testimony to
that effect.

The Court: Sustained. (Tr. 427)
& * *

So there were two people who were about to leave.
Mr. Alarshi, the man with the now frayed ego, but
a gun in his hand, saw what happened to be the blond
going out the door in the company of either Mr. De-
mello or the two young gentlemen who testified before

you that said they came in the tavern. They saw Mr.
Alarshi admit their—

Mr. Moore: Objection to that, your Honor. That
was not the testimony. Absolutely not.

The Court: Objection sustained. (Tr. 428)

* ae *

But you heard them say that the man behind the
bar said to them get out of here and get out fast. Now,
why did he say that? We don’t completely know
whether he had said that because he thought the young
men were going to become involved with the blond or
there was somebody else. He knew he was going to

13

do a—he didn’t want anybody in the tavern. He didn’t
want any witnesses,

Mr. Franklin: Your Honor, 1 object to that. There
is no statement. There was never a clear statement.
That was the only testimony Counsel recalls.

The Court: Objection sustained. (Tr. 429)

& * *

And we submit to you that if you think otherwise,
then we’re in big trouble. So we ask you to consider
that if the law is not enforced in this case, what do
we have? We have a break down. We have a failure.
We have a system which doesn’t enforce the laws.

Mr. Moore: Objection to the reference of other
cases or the system, in general.

The decision here relates to this case and this case
only.

The Court: That objection will be sustained. (Tr.
442)

* e *

Defense Exhibit No. 2 will go with you to the jury
room. It’s unimportant. It means nothing. The
PLO means nothing. Ahmed Ben Alarshi, an Arab
is on trial.

Now, you have heard from Mr. Franklin, from an
impossible and unbiased defense witness Mr. Salah.
Well, I don’t think, ladies and gentlemen, if he’s im-
partial and unbiased, I don’t believe it. A man is a
security guard. He’s gotten there at precisely 11:30.
And he’s also an Arab. He’s been to the Cafe Bom-
bay. Perhaps the gun is up in his room right next
door to the Three Star Hellenic Cafe.

14.

Mr. Moore: Objection.
The Court: Sustained. (Tr. 471)**

During the jury deliberation the trial judge received a
written note requesting the joint statement of Ms. Watson
and Ms. Green as given, on the night of the event, to the
Chicago police investigator, Phelan (Tr. 501-2). The
defense took the position that since the jury requested it
... ‘fthat they have it’’ (Tr. 503). The trial judge de-
clines to give the trial jury the statement (Tr. 504-6).*

18 The gun was not recovered. The prosecution is now accusing
a defense witness . . . absent a shred of evidence . . . of “perhaps”
possessing the weapon used in the shooting (Tr. 471). To repro-
duce the entirety of the “improper” closing argument by the prosecu-
tion would require this petitioner to exceed ordinary length. It may
well be that in this Court’s discretion a brief in support of this
petition will further delineate the prosecution transgressions.

Defense Ex. +2 was a PLO banquet ticket sold to the petitioner
by the victim.

14The jury retired to deliberate at 4:28 p.m. on September 21,
1976 (Tr. 500, 506). The note requesting the Statement was sent at
7:30 p.m. and the jury returned their guilty verdict at 9:22 p.m.
(Tr. 506, 509).

15

REASONS FOR GRANTING THE WRIT

QUESTIONS 1 and 1a (combined)

In Douglas v. Alabama, 380 U.S. 415 (1965) this Court
ruled that the confrontation clause of the Sixth Amend-
ment was applicable to the states (Douglas, at 418). In
Douglas this Court reversed a similar state conviction
(assault with intent to commit murder) because the pros-
ecution was allowed to read to the trial jury the confes-
sion of an alleged eye-witness who, when called to testify,
invoked a testimonial privilege (380 U.S. 419-420). In
Douglas an eye-witness, already convicted, was Loyd.
Loyd had given a statement that Douglas fired the shotgun
in that particular case and the statement constituted direct
evidence against Douglas (id. at 419, 420). When called
as a trial witness Loyd refused to testify and the prose-
eutor read Loyd’s statement to the trial jury (id., 418-20).
This Court reversed the Douglas conviction and sentence.
Mr. Justice Stewart concurring, put the proposition of law
in a constitutional frame as follows:

The Court says that what happened in this case vio-
lated the petitioner’s ‘‘rights under the Confrontation
Clause of the Sixth Amendment as applied to the
States.’’ I concur in the Court’s judgment, because I
think the petitioner was deprived of his liberty with-
out due process of law in violation of the Fourteenth
Amendment. This difference in view is, of course,
far more than a matter of mere semantics. See my
opinion concurring in the result in Pointer v. Tevas,
380 U.S., p. 409. (380 U.S. at 423)

16

Petitioner, in this case, was convicted .. . at least in
part, by virtue of the trial jury having the benefit of the
unsworn statement of a non-trial eye-witness. That non-
trial, eye-witness told the trial jury .. . through the lips
of the prosecutor... that the petitioner pulled out a gun
(object) and, shot the victim. Further, the trial jury was
also told by this non-trial witness that after the shooting
the petitioner ran out of the bar ‘‘and fired some shots
outside”’ (Cf., Statement of Case, pp. 3-10, imfra).”

In 1968 this Court ruled that Bruton was entitled to a
new trial based on the admission of his non-testifying co-
defendant’s confession ... where that confession implicated
Bruton during their joint jury trial. In pertinent part,
while reversing, this Court put the case in the context of
constitutional terms, stating:

Before discussing this, we pause to observe that in
Pointer v. State of Texas, 380 U.S. 400, we confirmed
‘that the right of cross-exainination is included in the
right of an accused in a criminal case to confront the
witnesses against him’’ secured by the Sixth Amend-
ment, id., at 404, 85 S.Ct., at 1068; ‘‘a major reason
underlying the constitutional confrontation rule is to
give a defendant charged with crime an opportunity to
cross-examine the witnesses against him.’’ Id., at
406-407, 85 S.Ct., at 1069.

We applied Pointer in Douglas v. State of Alabama,
380 U.S. 415, in circumstances analogous to those in
the present case. There two persons, Loyd and Doug-
las, accused of assault with intent to murder, were
tried separately. Loyd was tried first and found
guilty. At Douglas’ trial the State called Loyd as a
witness against him. An appeal was pending from

18 The trial record makes precious little reference as to why Ms.
Cathy Green (the non-trial-eye-witness) was not available for trial.

17

Loyd’s conviction and Loyd invoked the privilege
against self-incrimination and refused to answer any
questions. The prosceution was permitted to treat
Loyd as a hostile witness. Under the guise of re-
freshing Loyd’s recollection the prosecutor questioned
Loyd by asking him to confirm or deny statements read
by the prosecutor from a document purported to be
Loyd’s confession. These statements inculpated
Douglas in the crime. We held that Douglas’ inability
to cross-examine Loyd denied Douglas ‘‘the right of
cross-eramination secured by the Confrontation
Clause.’’ 380 U.S., at 419, 85 S.Ct., at 1077. We noted
that ‘‘effective confrontation of Loyd was possible
only if Loyd affirmed the statement as his. However,
Lovd did not do so, but relied on his privilege to
refuse to answer.’’ Id., at 420, 85 S.Ct., at 1077. The
risk of prejudice in petitioner’s case was even more
serious than in Douglas. In Douglas we said, ‘‘ Al-
though the Solicitor’s reading of Loyd’s alleged state-
ment, and Loyd’s refusals to answer, were not tech-
nically testimony, the Solicitor’s reading may well
have been the equivalent in the jury’s mind of testi-
mony that Loyd in fact made the statement; and Loyd’s
reliance upon the privilege created a situation in which
the jury might improperly infer both that the state-
ment had been made and that it was true.’’ Id., at
419, 85 S.Ct., at 1077. Here Evans’ oral confessions
were in fact testified to, and were therefore actually
in evidence. That testimony was legitimate evidence
against Evans and to that extent was properly before
the jury during its deliberations. Even greater, then,
was the likelihood that the jury would believe Evans
made the statements and that they were true—not
just the self-incriminating portions but those im-
plicating petitioner as well. Plainly, the introduction
of Evans’ confession added substantial, perhaps even
eritical, weight to the Government’s case in a form
not subject to cross-examination, since Evans did not

18

take the stand. Petitioner thus was denied his consti-
tutional right of confrontation. (391 U.S. at 126-128).’°

California v. Green, 399 U.S. 149 (1970) is not to the
contrary albeit this Court found no confrontation problem
while vacating the State Court finding in favor of Green.
In California v. Green, this Court held that where the
declarant (in a non-jury trial) was available for con-
frontation and cross-examination both at a preliminary
hearing and at the later bench trial, then the use of the
preliminary hearing testimony of the declarant was not
violative of the Sixth Amendment. This Court, while
finding no Sixth Amendment violation put the proposition
as follows:

Finally, we note that none of our decisions interpret-
ing the Confrontation Clause requires excluding the
out-of-court statements of a witness who is available
and testifying at trial. The concern of most of our cases
has been focused on precisely the opposite situation—
situations where statements have been admitted im
the absence of the declarant and without any chance
to cross-examine him at trial. These situations have
arisen through application of a number of traditional
‘‘exceptions’’ to the hearsay rule, which permit the
introduction of evidence despite the absence of the
declarant usually on the theory that the evidence
possesses other indicia of ‘‘reliability’’ and is incapa-
ble of being admitted, despite good-faith efforts of the
State, in any way that will secure—confrontation with

16 Tn Bruton there was a strong “limiting” instruction. This Court
found that the limiting instruction was not acceptable or adequate
substitute for Bruton’s right of “cross-examination” (391 U.S. at
137). Mr. Justice Stewart concurring. In the case at bar the sole
offered limiting instruction was not given to the jury (Tr. 400-07;

App. C, infra).

—

19

the declarant. (399 U.S. at 161, 162; emphasis sup-
plied; ft.nt. omtd.)?7

Next came Dutton. In Dutton v. Evans, 400 U.S. 74
(1970) this Court reversed the granting of habeas relief
where the question before the Court related to the testi-
mony of an inmate (Shaw) as to what an accomplice to
the Evans’ murder had said to Shaw about Evans (400
U.S. at 77-79). In this Court the question became, inter
alia, one of the right. to confrontation albeit, there was no
question that Shaw (the declarant) was both a trial wit-
ness and the subject of vigorous and complete cross-ex-
amination.'$

Chambers vy. Mississippi, 410 U.S. 284 (1973) provides
additional insight into ‘‘confrontation and cross-examina-
tion’’. In Chambers McDonald had confessed to the mur-
der for which Chambers had been tried and convicted.
McDonald was called as a trial witness and admitted his
earlier confession. The prosecution cross-examined and

17In Green the trial was without a jury and therefore the con-
cept of limiting instructions was obviated.

18 At 400 U.S. 87 n. 18, this Court notes that the cross-examination
of Shaw was such as to cast serious doubt on Shaw’s credibility.
Williams was the co-indictee of Evans and his alleged conversation
with Shaw was the subject of the decision in Dutton v. Evans, ante,
(Cf., dissenting opinions of Justices Marshall, Black, Douglas and
Brennan . . . 400 U.S. 100-111). The dissenting Justices opted
for a new trial under the principles of both Douglas v. Alabama,
and Pointer v. Texas, (400 U.S. at 102-111). THERE CAN BE
LITTLE QUESTION THAT THE BRUTON DOCTRINE IS
APPLICABLE TO THE STATES AND THUS TO THE
QUESTIONS POSED IN THE INSTANT PETITION, Roberts
v. Russell, 392 U.S. 293 (1968).

20

McDonald repudiated his earlier confession (id. at 291).
Chambers attempted to proffer three (3) trial witnesses
who would have testified as to McDonald’s original con-
fession and the circumstances under which it was given
(id. at 292, 293). This Court reversed the conviction
finding inter alia:

Chambers was denied an opportunity to subject
McDonald’s damning repudiation and alibi to cross-
examination. He was not allowed to test the witness’
recollection, to probe into the details of his alibi, or
to ‘‘sift’’ his conscience so that the jury might judge
for itself whether McDonald’s testimony was worthy
of belief. Mattox v. United States, 156 U.S. 2387, 242-
243 (1895). Vhe right of cross-examination is more
than a desirable rule of trial procedure. It is implicit
in the constitutional right of confrontation, and helps
assure the ‘‘accuracy of the truth-determining proc-
ess.’’ Dutton v, Evans, 400 U.S, 74, 89 (1970); Bruton
v. United States, 391 U.S. 123. It is, indeed, ‘‘an es-
sential and fundamental requirement for the kind of
fair trial which is this country’s constitutional goal.’’
Pointer v. Texas, 380 U.S. 400, 405 (1965). (410 U.S.
at 295)

The Circuits are certainly not im accord. In U.S, vy.
West, 574 F.2d 1131 (4th Cir., 1978) the Court affirmed
a federal narcotic conviction finding that the use of prior
sworn grand jury testimony did not offend either the
Sixth Amendment or Rule 804(b)(5) of the Fed.R.Evid.
The grand jury testimony that was introduced as evidence
was that of a slain prosecution witness.

Circuit Judge Widener dissented. In part, Judge Wide-
ner’s vigorous dissent urged the following:

I raise again the objections I voiced in the dissent in
United States v. Payne, 492 F.2d 449 (4th Cir, 1974).

21

Here, as in that decision, the majority has confused
the issues of the admissibility of hearsay and the right
of a criminal defendant to be confronted by his ac-
cusers. While the two different rules of law may
‘*stem from the same roots,’’ they are by no means
identical, but are closely akin. Dutton v. Evans, 400
U.S. 74, at p. 86, 91 S.Ct. 210, 27 L.Eid.2d 213 (1970).

The majority’s treatment of the confrontation clause
again, as in Payne, reduces the constitutional provi-
sion to the status of a mere rule of evidence when, in
fact, the clause was intended to regulate the procedure
of a criminal trial by compelling the presence of the
accuser before the jury and the defendant. The court
concludes that because the grand jury testimony is re-
liable, the confrontation clause is not violated; that
because the circumstances surrounding the testimony,
including the corroboration of Brown’s assertions by
the federal agents, indicate that Brown may well have
heen truthful, the jury could assess his veracity in his
absence, At root, then, of the majority’s analysis is
its conclusion that Brown indeed spoke the truth, that
his testimony was reliable, being corroborated, and
that, the jury having been presented with sufficient
indications of Brown’s sincerity, the defendant’s right
of confrontation was not abridged.

This analysis is, however, misplaced. While it has
been said ‘‘the mission of the Confrontation Clause
is to advance a practical concern for the accuracy of
the truth determining process in criminal trials by
assuring that ‘the trier of fact [has] a satisfactory
basis for evaluating the truth of the prior statement,’
California v. Greene,’’ Dutton v. Evans, 400 U.S. at
p. 89, 91 S.Ct. at p. 220, the whole question is not, as
the majority treats it, whether the testimony is in
fact truthful; rather, the issue is whether there has
been such ‘‘adequate ‘confrontation’’’ as to satisfy

22

the requirements of the Constitution’s Sixth Amend-
ment. Dutton, 400 U.S. at p. 97, 91 S.Ct, 210 (Harlan,
J., concurring). Hence, we should not be lured by the
possible reliability of out-of-court statements, im-
portant as that is in the consideration of the problem
as a rule of evidence, away from the ultimate con-
stitutional prescription, which is the regulation of

trial procedure.
e * @

1. The opinion refers to the consideration of admis-
sion under Federal Rule of Evidence 803(24) which
is identical in text to 804(b)(5) upon which rests the
majority’s decision to allow the admission of the
hearsay grand jury testimony into evidence. I see
no difference of moment here in the equivalent
guarantees of trustworthiness under the two rules
just cited.

2. ‘It seems apparent that the Sixth Amendment’s
Confrontation Clause and the evidentiary hearsay

rule stem from the same roots. But this court has
never equated the two, and we decline to do so now,’’

Dutton, at p. 86, 91 S.Ct. at p. 218 (footnotes omit-
ted).

3. The majority follows the path of the plurality
opinion in Dutton which also looked to indicia of
reliability rather than whether the defendant had
been confronted. (574 F.2d 1131 at 1139)

In an earlier case from the same Circuit, U.S. v. Mor-
lang, 531 F.2d 183 (4th Cir., 1975) the Court reversed cer-
tain federal bribery convictions finding prejudicial error
in the use of earlier grand jury testimony being read to a
government witness, under the guise of refreshing that
witness’ recollection (id. at 190-191). As to that simple
issue (using the witness’ grand jury testimony to allegedly
impeach the witness) the Morlang Court stated:

23

A contrary holding would permit a party to sub-
stitute the prior statement of a witness for his actual
testimony. The Supreme Court las considered a
similar fact situation and, while holding that the grand
jury testimony was used simply to refresh the recol-
lection of the witness, stated ‘‘. . . there would be
error where under the pretext of refreshing a witness’
recollection the prior testimony was introduced as
evidence.’’ United States v. Socony-Vacuum Oil Co.,
310 U.S. 150, 84 L.Ed. 1129 (1940). (531 F.2d at 191)

Of greater import in the Worlang decision is a situation
where the prosecution called a witness for the sole pur-
pose of denying he had any conversations with a prison
inmate; said conversations implicating Morlang. There-
after the government called the inmate. That inmate was
then permitted to testify that he had a conversation with
the first witness and, further, that the conversation in-
volved Morlang. The Court found prejudicial error in
the government shenanigans (allowing the inmate to tes-

.tify as to the conversation with the first witness under the

guise of impeaching the testimony of the first witness
(id. at 189-190). Ultimately, the Court, while finding
prejudicial error, stated:

Witnesses may, of course, sometimes fail to come
up to the expectations of counsel and in such situations
there is an understandable temptation to get before
the jury any prior statement made by the witness.
And it may be that in certain instances impeachment
might somehow enhance the truth-finding process.
Yet, whatever validity this latter assertion may have,
it must be balanced against the notions of fairness
upon which our system is based. Foremost among
these concepts is the principle that men should not be
allowed to be convicted on the basis of unsworn testi-

24

mony. Bridges v. Wizon, 326 U.S. 135, 153-54, 65
S.Ct. 1443, 89 L.Ed. 2103 (1945). (531 F.2d at 190)"®

In Phillips v. Wyrick, 558 F.2d 489 (8th Cir., 1977) the
Court affirmed the denial of habeas relief where the habeas
petition claimed a deprivation of the constitutional right
of confrontation (id. at 492). In Phillips a prosecutor
was allowed to testify, at trial, as to what an earlier pros-
ecution witness testified to at a preliminary hearing.
During the Phillips trial this same witness invoked his
testimonial privilege. The prosecution then called an as-
sistant prosecutor who testified as to the substance of the
prosecution’s witness testimony at an earlier preliminary
hearing . . . where Phillips was represented by counsel
and had the plenary opportunity for both confrontation
and cross-examination (id. at 492-494). The Court, while
affirming habeas relief took the position that the earlier
opportunity to conduct a full and complete cross-examina-
tion of the witness accorded the confrontation requirement
and therefore there was no error in allowing the prosecutor
to now testify as to the substance of the preliminary hear-
ing testimony against Phillips (558 F.2d at 496-97). How-
ever, while affirming, the Court used the following caveat:

Our conclusion might differ were there any tndica-
tion in the record that the written statement attributed
to Brownfield had been read to the jury or otherwise
admitted into evidence. Such an occurrence would
eall for a careful analysis of whether the jury could
adequately weigh the credibility of the extrajudicial
statement, whether it was crucial to the government’s
case, and whether its use before the jury was limited

19In Morlang, Circuit Court Judge Butzner dissented (531 F.2d
192-193).

25

by the trial judge. (558 F.2d at 497; emphasis sup-
plied)”

The ‘‘sub’’ question presented is the lack of any limit-
ing instruction. The single requested instruction has been
reproduced as Appendix C, infra. While the proffered in-
struction is hardly a model of clarity, nevertheless, it could
have provided some insight to the trial jury as to the man-
ner or method by which the testimony of Ms. Watson (and
the testimony of the non-witness Cathy Green) could or
should be viewed (impeachment vs. substantive evidence
against the present petitioner). In Benson v. U.S., 402
Fed.2d 576 (9th Cir., 1968) the Court reversed a federal
narcotic conviction finding, inter alia, that the failure to
properly instruct a trial jury as to the weight given an

*0The petition at bar (that is the trial record) clearly reveals
that the written statement attributed to Ms. Cathy Green (the non-
appearing but testifying eye-witness) was read to the jury. Further,
the Green statement was crucial to the prosecution’s case. Further,
the weight of this statement (impeachment vs. substantive evidence
against petitioner) was in vo wise limited during the court’s charge
to the jury, or otherwise. The joint statement of Ms. Watson and
Ms. Green appears in the trial record at R. 15 and is reproduced as
Appendix D of this petition.

The Phillips’ decision would seemingly compel reversal of the
conviction presently challenged in this petition based on the following
verbiage from Phillips:

If in fact it constituted the unsworn extrajudicial statement
of an alleged accomplice, inadequately tested by cross-exami-
nation and failing to bear sufficient indicia of reliability to have
been placed before the jury in a nonprejudicial manner, then
such evidence might indeed be found to have posed a substantial
threat to petitioner’s right to confront the witnesses against him.
See Dutton v. Evans, supra; Bruton v. United States, 391 U.S.
123; Brookhart v. Janis, supra; Douglas v. Alabama, 380 U.S.
415. (558 F.2d at 497)

26

inconsistent statement led to prejudicial error where the
Statement (written) was identified, described and offered
into evidence by the prosecution. The Court in Benson
found that based on the prosecution’s use of the prior in-
consistent statement .. . the failure to give a limiting in-
struction, sua sponte, was plain and prejudicial error (402
F.2d at 581-582). In U.S. v. Gregory, 472 F.2d 484 (5th
Cir., 1973) the Court reversed a federal second degree
murder conviction finding, inter alia, that after improper
impeachment the failure of the trial court to instruct the
jury that the impeaching statements could not be used as
affirmative evidence was prejudicial error; this, notwith-
standing a failure by the defense to request such an in-
struction (472 F.2d at 489).”*

We respectfully suggest that under combined questions
1 and 1(a) this petition has presented a substantial con-
stitutional confrontation question. We deem it most in-
appropriate to consider that this Court will condone a state
conviction and prison sentence where the prosecution
was allowed to present evidence of an unsworn unseen
eye-witness through the lips of the prosecuting attorney
under the guise of rehabilitating another eye-witness to
the shooting. We further suggest that this evidence was
crucial to the prosecution in that there were but two (2)
live prosecution eye-witnesses and the petitioner, and
others, testified that the petitioner did not commit the
offense for which he was tried, convicted and sentenced.”

21 In poor taste we retreat to respectfully remind this Court that in
Bridges v. Wixon, 326 U.S. 135 (1945) this Court condemned the
use of impeachment evidence as proof for the substantive offense
(Cf., 326 U.S. 153, citing additional authorities).

22 The petitioner received a prison sentence, but the execution of
the sentence was stayed by a justice of the Illinois Appellate Court
pending disposition of this petition (Appendix E, infra).

27

QUESTION 2

After the close of the evidence and during the conference
on instructions a question was raised as to restricting the
right of the petitioner to argue the impeachment aspect
of the Watson-Green statement. In pertinent part, the
colloquy is as follows:

Mr. Franklin: [Defense Counsel] Your Honor, I
hope that I’m not going to be restricted from arguing
that in front of this jury, because it’s—

The Court: Well, you certainly will be restricted
from arguing impeachment of Watson made by state-
ments of Green, that’s the whole thrust of the dilemma
in this case.

As I indicated in the record, I felt it was not dealing
in candor with the Court or with the jury to question
Watson on statements that were made by Green, in the
statement from which you read.

Mr. Franklin: Does that mean that I’m going to
be denied the right to mention that statement?

The Court: You can mention the statement and
you can mention the faet that she stated at the bottom
that she read the statement by Green. But you won’t
purport to make Green’s statement her statement as
you did or as your co-counsel did on the direct pre-
sentation of this matter.

Mr. Franklin: Your Honor, I’m going to object
to that, because it’s our understanding and it was
our belief from the very beginning that that statement
incorporated both statements of the defendant. And
they were both questioned together. And it repre-
sented the total sum of their knowledge of that inci-
dent. That’s why they were questioned together and
they both signed it. And I feel that by not allowing
me to argue that, you’re restricting the defense of my

client by not giving me an opportunity to show—
(Tr. 403, 4)

28

In Herring v. New York, 422 U.S. 853 (1975) this Court
reversed an attempt robbery conviction finding that a New
York statute limiting the right of defense counsel to no
closing argument in a bench trial was a denial of the Sixth
Amendment right to the assistance of counsel. Clearly,
‘‘the assistance of counsel’’ concept of the Sixth Amend-
ment is applicable to the case at bar (Cf., Herring, 422 U.S.
857, n. 7). Can there be any difference (realistically speak-
ing) to on the one hand, deny to the defense any closing
argument and, on the other hand, deny defense counsel
the right to argue what is realistically the sine qua non
of the particular case? We suggest that there is no real-
istie difference and that the petitioner at bar was denied
the ‘‘assistance of counsel’’ by virtue of the trial court’s
ruling denying defense counsel the opportunity to argue
the impeachment of Ms. Watson by virtue of the joint
statement read to the trial jury by the prosecution. In
reality, as in Herring, a distinction absent a difference.

The prosecution, not content with the defense being pre-
cluded from arguing the ‘‘heart’’ of their defense case,
went on to urge the trial jury to convict suggesting ‘‘facts’’
not in evidence. In Taylor v. Kentucky, ........ 7 ae
98 S.Ct. 1930 (1978) this Court reversed Taylor’s vhhery
conviction finding that the combination of the failure of
the trial court to instruct on the ‘‘presumption of inno-
cence’? and the prosecutor’s improper closing argument
combined to deny Taylor a constitutionally protected trial.
In Taylor the Court reversed the conviction based on the
trial court’s refusal to give an instruction on ‘‘presump-
tion of innocence”’ and in denying the instruction Taylor

23 For example, the prosecution urged that it was likely that the
missing gun was in the apartment of a defense witness . . . albeit
there was hardly a shred of evidence to suggest such a “fact” (Tr.
471).

29

was denied a fair trial as guaranteed by the Due Process
Clause of the Fourteenth Amendment (98 S.Ct. at 1937).
However, the Taylor opinion did make reference to the
prejudicial closing argument by the State prosecutor (98
S.Ct. at 1935-36). This Court further opined that the pros-
ecutorial comments, standing alone, might not rise to the
level of reversible error... AN ISSUE NOT RAISED IN
THIS [TAYLOR] CASE (98 S.Ct. 1936, n. 14).

Petitioner at bar squarely raises the question(s). Did
the combination of a grossly improper closing argument
by the prosecution coupled with the ‘‘express limitation”’
place on the defense closing argument combined to deny
the petitioner at bar his due process protections as per
the Fourteenth Amendment? All this, in connection with
the question posed in 1 and 1a of this Petition rise to the
level of constitutional dimension.

CONCLUSION

Ahmed Ben Alarshi, petitioner herein, respectfully prays
that this Court grant his petition for writ of certiorari to
the Appellate Court of Illinois and thereafter vacate and
remand the case at bar to the Illinois Courts for trial anew.

Respectfully submitted,

AutLtaAN A, ACKERMAN
100 North LaSalle Street
Suite 611
Chicago, Illinois 60602
332-2863

Kucter, De Leo & D’ Arco, Lrp.
100 North LaSalle Street
Chicago, Illinois 60602
263-3020

Attorneys for
Aumep Ben Auarsut, Petitioner

APPENDIX

APPENDIX A

First Division

February 6, 1973
76-1471

THE PEOPLE OF THE STATE OF ILLINOIS,
Plaintiff-Appellee,
vs.

AHMED BEN ALARSHI,
Defendant-A ppellant.

Appeal from the Cireuit Court of Cook County; the
Hon. Ricuarp Curry, Judge, presiding.

Mr. Prestpine Justice GoutpBere delivered the opinion of
the court:

After a jury trial, Ahmed Ben Alarshi (defendant) was
found guilty on two counts of aggravated battery (Ill. Rev.
Stat. 1973, ch. 38, par, 12-4), and sentenced to 1 to 3 years.
On appeal he contends only that the court erred in refusing
to instruct the jury regarding prior inconsistent statements
and that this error was compounded when the court prohib-
ited the defense counsel from commenting upon these incon-
sistencies in closing argument.

The victim, Freddi Demellow, was shot in a tavern, in
Chicago, shortly after midnight on June 13, 1974. Jean
Watson testified she and Kathy Green were working as
dancers in the tavern. The defendant, owner of the tavern,
was tending bar. He engaged in heated conversation with
a blond woman at the portion of the bar farthest from the

ox

App. 2

front door. At about 11 p.m., the victim entered the tavern
and sat at the bar near the door. Shortly after midnight,
the victim walked to the back of the tavern and made a
telephone call. As he walked down the length of the bar
to return to his seat, the witness saw the deefndant warn
two customers who had just entered the tavern to ‘‘leave
quick.’’ At the same time the blond woman walked past the
victim toward the front door. The witness heard a shot,
saw the victim fall near the bar, and saw the defendant
holding a gun ‘‘straight out.’’ The defendant then quickly
walked to the rear of the tavern with the gun and returned
empty-handed. The witness also testified she heard another
shot some 10 minutes before, which was followed by a re-
mark made by the defendant to the blond woman concerning
the Fourth of July. The witness ran to her dressing room
following the second shot.

On cross-examination it was revealed that, in addition
to her testimony at the preliminary hearing, the witness,
Jean Watson, gave the police a statement subsequent to
the incident. This statement, to be more fully discussed
below, was a joint written statement given by Jean Watson
and Kathy Green. The preliminary testimony and the joint
statement both attributed the shooting of the victim to the
defendant.

Miss Watson’s account of events was substantially dupli-
cated by the victim, Freddi Demellow, who also testified
for the State. He added that when the defendant served
him a drink after he arrived at the tavern, the defendant
motioned toward the blond woman at the far end of the
bar and said he had to ‘‘settle an account’’ with her. The
victim saw the defendant return from the back of the tavern
with a gun and fire it into the air as he asked of the blond
woman, ‘‘Haven’t you heard of the 4th [sic] of July?’’

App. 3

The victim stated the defendant then placed the gun under-
neath the bar. The victim also testified that the defendant,
‘‘had the gun in his hands and fired the bullet’? which
wounded him. As he lay on the floor the defendant leaned
over and requested him not to tell the police who shot him.
The victim also testified that, three days later, the defen-
dant visited him in the hospital, asked to be forgiven and
offered to take care of the vietim’s children.

A police officer testifying for the State spoke with the
victim for a few moments after the shooting. The victim
indicated at that time he knew the identity of the assailant
although he did not provide the officer with any name.

The defendant testified in his own behalf. He denied
shooting Freddi Demellow or ever possessing a gun and
stated he did not know who shot the victim. On cross-
examination the defendant acknowledged visiting the victim
in the hospital three days after the incident but denied ask-
ing forgiveness for his actions. He stated he merely ex-
pressed his sympathy and offered to watch the victim’s
children because he felt sorry for him.

Defendant contends only that the court erred by not pro-
viding the jury with an instruction regarding prior incon-
sistent statements. (Illinois Pattern Jury Instructions,
Criminal, No. 3.11 (1968) (hereinafter cited as IPI Criminal
No. 3.11).) It is defendant’s position that this instruction
was necessary in view of the inconsistencies between the
trial testimony and both the preliminary hearing testi-
mony of Jean Watson and the joint statement she and
Kathy Green gave the police.

As the preliminary hearing Jean Watson testified she was
unable to recall the number of shots fired. She also did
not mention the earlier shot or defendant’s remark con-

App. 4

cerning the Fourth of July. Defendant contends that this
prior testimony directly contradicted Jean Watson’s testi-
mony at trial, wherein she specifically remembered two
shots and defendant’s remark which followed the earlier
shot. We are unable to agree with defendant’s position
that these inconsistencies constitute material discrepancies
impeaching the witness. Although out-of-court written or
oral statements may be introduced to discredit a witness
(Hapke v. Brandon (1951), 343 Ill. App, 524, 528, 99 N.E.
2d 636), these statements ‘‘mnust have the ‘reasonable
tendency’ to discredit the testimony of the witness on a
material matter.’’ (People v. Brown (1972), 6 Ill. App. 3d
500, 504, 285 N.E.2d 515, quoting from People v. Rainford
(1965), 58 Ill. App. 2d 312, 321, 208 N.E.2d 314; see also
Reilly Tar & Chemical Corp. v. Lewis (1942), 326 Ill. App.
84, 87, 61 N.E.2d 290.) Jean Watson’s testimony at the
preliminary hearing that she was unable to recall the num-
ber of shots fired, as well as her omission of defendant’s
earlier remark and the first shot, are not contradictions of
material matters bearing upon the trial issue as to whether
defendant fired the shot which struck Freddi Demellow.

The cases cited by defendant are unpersuasive in that
they involve prior impeaching statements which directly
contradicted the trial testimony of the witness on material
elements of the offense charged (People v, Ladas (1957),
12 Ill. 2d 290, 294, 146 N.I.2d 57; People v. Mitchell (1975),
27 Ill. App. 3d 117, 121, 327 N.E.2d 158, leave to appeal
denied, 60 Ill. 2d 599); or revealed omissions in the trial
testimony material to the credibility of the witness (People
v. Henry (1970), 47 Ill. 2d 312, 319-20, 265 N.E.2d 876).
Furthermore, the trial testimony of Jean Watson was cor-
roborated by the victim, who provided clear and convincing
testimony that defendant held the gun and fired the im-
portant shot which wounded the victim.

Defendant also claims Jean Watson was impeached dur-
ing cross-examination by portions of the joint statement

App. 5

she and Kathy Green gave the police. This joint statement
was typed on one sheet of paper. It consisted of questions
preceded by ‘‘Q.’’ and separate responses by the witnesses
preceded by identifying letters ‘‘W.’’ and ‘‘G.’’ respective-
ly. Each witness signed the statement which included two
typed answers ‘‘Yes’’ after each initial responding to the
question ‘‘Do each of you agree that the account given by
the other is accurate?’

During cross-examination of Jean Watson, defense coun-
sel attempted to impeach her by pointing out that accord-
ing to the typed statement the defendant fired additional
shots outside the tavern following the shooting, four people
ran out of the tavern, and the defendant telephoned the
police, This was actually unfair and improper as these
questions all incorrectly attributed to Jean Watson the
response actually made by Kathy Green. On redirect ex-
amination the State brought out, over objection by defen-
dant, that these parts of the statement were in fact made
by Kathy Green, as was indicated on the typed sheet by
the letter ‘‘G.’’ appearing before this material. Neither
defendant nor the State offered this joint statement in evi-
dence. During jury deliberation, the jury sent out a writ-
ten note which requested a copy of the statement. The trial
court consulted with counsel. The court gave the jury
a written response that they were ‘‘in possession of all the
material which is evidence in this case’’ and that the state-
ment had not been admitted into evidence.

Defendant contends that the statements provided by
Kathy Green are completely attributable to Jean Watson
in view of the reference by each witness to the other’s
**account.”’

In our opinion it was unfair to attempt to attribute the
Kathy Green statements to Jean Watson even though Wat-
son had, in a general way, expressed the opinion that the

App. 6

responses given by Green were ‘‘accurate.’’ Furthermore,
of dispositive importance is the fact that whether defen-
dant fired additional shots outside, whether four people
ran out of the tavern and whether defendant telephoned the
police have no materiality here. Therefore, as above shown
these statements by Green were not proper as attempted
impeachment of Watson’s trial testimony. In addition, the
allegedly impeaching comments contained in the joint state-
ment and read to the jury do not, in our opinion, contradict
or tend to vary the trial testimony of Jean Watson regard-
ing the actual shooting (People v. Miller (1975), 31 Ill.
App. 3d 436, 446, 334 N.E.2d 421). In our opinion, it was
not necessary for the trial court to give the jury IPI
Criminal No. 3.11. In this situation it was sufficient for
the court to give the jury the instruction concerning the
credibility of the witnesses. Illinois Pattern Jury Instruc-
tions, Criminal, No. 1.02 (1968).

In closing argument, the court restricted defense counsel
to description of the joint statement and stating the fact
that it showed that Jean Watson read the statements of
Kathy Green and signed the statement regarding the ac-
curacy of the responses by Kathy Green. We find no error
in this regard as it permitted a full and accurate exposi-
tion of the joint statement.

We will also point out the strong and overwhelming evi-
dence of guilt. The testimony of Jean Watson and Freddi
Demellow was clear and convincing to establish guilt be-
yond reasonable doubt. As opposed to this evidence the
defendant offered only a categorical denial of guilt. De-
fendant received a fair trial free from error. The judg-
ment appealed from is affirmed.

Judgment affirmed.

McGtoon and O’Connor, Jz., JJ., concur.

App. 7
APPENDIX B

ILLINOIS SUPREME COURT
CLe.t L. Woops, Clerk
Supreme Court Building

Springfield, Ill. 62706
(217) 782-2035

May 26, 1978

Mr. Ludwig E. Kolman
Attorney at Law
William J, Harte, Ltd.
111 West Washington St.
Chicago, IL 60602

No. 50603—People State of Illinois, respondent, vs. Ahmed
Ben Alarshi, petitioner. Leave to appeal, Ap-
pellate Court, First District.

You are hereby notified that the Supreme Court today
denied the petition for leave to appeal in the above en-
titled cause.

Very truly yours,

CuieELL L. Woops
Clerk of the Supreme Court

APPENDIX C

3.11 Impeachment-Prior Inconsistent Statements

Evidence that on some former occasion a witness (made
a statement—acted in a manner) inconsistent with his testi-
mony in this case, may be considered by you in deciding
the weight to be given to the testimony of that witness.

App. 8

APPENDIX D
13Jun74

Joint statement of Jean Watson and Kathy Green, relative
to the shooting of Fredi Demellow, which occurred on 13
Jun74, at about 12:10 A.M., in the Three Star Hellenic
Restaurant, located at 4657 N. Kedzie Avenue.

Statement taken at the 17th District on 13Jun74 at 2:15
P.M.

Questioned and typed by: Inv. James P. Phelan +8911,
H/S #5

Q. What are your names, address, and phone numbers?

W. Jean Watson, 1756 W. Nelson, 929-7299,

G. Kathy Green, 1703 W. Barry, 528-6204.

Q. What do you girls do for a living?

W. Weare dancers at the Three Star Hellenic Restau-
rant.

Q. Would you tell me in your own words what hap-
pened this evening?

W. We were in the place since about 9:00 o’clock, When
we got there, El was tending bar. At the end of the bar,
a blond girl about 25 years old, was seated. She is a bar
maid there. She has been working there since we started.
About 11:00 o’clock, Fredi came in and sat at the bar.
He was sitting near the front door, next to me, and Kathy
was sitting around the corner of the bar. All evening, El
was arguing with the blond, who is the girl friend of the
bartender. The arounf (sic) 12:00 o’clock, El] and the blond
were still arguing. Fredi got up from the bar to go to the
phone to call a cab. Then he walked to the front of the
place, back to his stool. This is when the blond was walk-
ing to the front door. At the same time, two guys were

App. 9

coming into the place. One of them walked in, and El
apparently thought that the blond was leaving with them.
E] told them that they better get out of there, and fast,
and they turned around and walked out. At that time, the
girl was starting to go out the door, and 1 reached under
the bar. |

Q. What happened then?

G. El reached under the bar, and I saw him reach out
with an object in his hand, and I heard a loud noise, and
saw Fredi fall down to the floor. El then ran out of the
bar, to the front door. He stepped out and fired some
shots outside. There were about four other people in the
place who ran out. Then El] ran to a back room, walked
in, returned from the room, and called the police.

Q. In this statement, you refer to a man as El. Is he
the same man who is in the station this morning?

W. Yes.

Q. Each of you have responded to a part of this state-
ment. Do each of you agree that the account given by the
other is accurate?

W. Yes

G. Yes

Q. Is there anything that you want to add to this state-
ment?

W. ¥es. No. JPP Kathy Green

G. ¥es. No JPP Jean Watson

App. 10
APPENDIX E

IN THE APPELLATE COURT, STATE OF ILLINOIS
FIRST DISTRICT

PEOPLE OF THE STATE OF ILLINOIS,

Plaintiff-Appellee,
v.
AHMED BEN ALARSHI,
Defendant-Appellant.
NO. 76-1471
ORDER

(Filed July 17, 1978)

This cause coming to be heard on motion of the defen-
dant-appellant, AHMED BEN ALARSHI, due notice hav-
ing been given and the court being fully advised in the
premises and having jurisdiction over the parties and sub-
ject matter;

” IT IS HEREBY ORDERED:

In consideration of the motion and affidavit filed on be-
half of defendant-appellant, Ahmed Ben Alarshi, it is here-
by ordered that this Court’s mandate be stayed pending
the filing and disposition of the petition for writ of cer-
tiorari to the United States Supreme Court in the above-
captioned case.

/s/ Mayer Goldberg
Justice

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385005_1577%3A1. Public record. Not legal advice.
