Petition for Writ of Certiorari — Pablo Colon, Petitioner v. Illinois
Supreme Court briefDec 26, 2018
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No. _________
_____________________________________
In The
Supreme Court of the United States
_____________________ ∆ _____________________
PABLO COLON,
`
v.
Petitioner,
THE STATE OF ILLINOIS,
Respondent.
_____________________ ∆ _____________________
Petition for a Writ of Certiorari to the
Appellate Court of Illinois,
First District, Fourth Division
_____________________ ∆ _____________________
PETITION FOR WRIT OF CERTIORARI
_____________________ ∆ _____________________
*William P. Wolf
Stephen L. Richards
53 West Jackson
53 West Jackson
Suite 1515
Suite 756
Chicago, IL 60604
Chicago IL 60604
312-888-1124
773-817-6927
billwolf@wolfcriminallaw.com
*Counsel of record
Attorneys for the Petitioner Pablo Colon
i
QUESTION PRESENTED FOR REVIEW:
1. Whether
the
Fifth
Amendment’s
Miranda guarantee requires police to
inform a custodial suspect of his right to
stop questioning at any time?
ii
TABLE OF CONTENTS
Page
QUESTION PRESENTED…….....…….…….i
TABLE OF CONTENTS……………..............ii
TABLE OF
AUTHORITIES…………..…………………….iv
OPINION BELOW………….…………….…...1
JURISDICTION……………..…………….......1
STATUTES CONSTITUTIONAL
PROVISIONS INVOLVED…...…….………..1
STATEMENT OF THE CASE……………....2
REASONS FOR GRANTING THE
PETITION………………………………….…...4
I.
THIS COURT SHOULD GRANT THE
PETITION TO DETERMINE WHETHER
THE FIFTH AMENDMENT’S MIRANDA
GUARANTEE REQUIRES POLICE TO
INFORM A CUSTODIAL SUSPECT OF HIS
iii
RIGHT TO STOP QUESTIONING AT ANY
TIME
……………………………………….……………4
CONCLUSION………………………………..10
APPENDIX
APPENDIX A
September 26, 2018 (Denial of Petition for
Leave to Appeal by the Supreme Court of
Illinois)…………………………………App.1
APPENDIX B
June 28, 2018 (Opinion of the Appellate
Court of Illinois, First District, Fourth
Division)..…….......................….........App.2
APPENDIX C
June 14, 2014 (Trial Court
Ruling)………………………………...App.52
iv
TABLE OF AUTHORITIES
Supreme Court Cases
Duckworth v. Eagan, 492 U.S. 195 (1989)….5
Florida v. Powell, 559 U.S. 50
(2010)…………………………….…………...5, 6,
Miranda v. Arizona, 384 U.S. 436
(1966)……………………………………...passim
Other Federal Cases
United States v. Alba, 732 F. Supp. 306
(D. Conn. 1990)………………………………….7
United States v. Ellis, 125 Fed. Appx. 691,
699 (6th Cir. 2005)……………………………..7
United States v. Davis, 459 F.2d 167
(6th Cir.1972)……………………………………7
United States v. DiGiacoma, 579 F.2d 1211
(10th Cir.1978)…………………………………..7
v
Gandia v. Hokel, 648 F.Supp. 1425
(E.D.N.Y.1986), aff'd, 819 F.2d 1129 (2d
Cir.1987), cert. denied,
484 U.S. 843 (1987)……………………………..7
United States ex rel. Feliciano v. Lane, 548
F.Supp. 79 (N.D.Ill.1982), aff'd, 714 F.2d 148
(7th Cir.1983), cert. denied, 464 U.S. 1010
(1983)……………………………………………..7
Mock v. Rose, 472 F.2d 619 (6th Cir.1972),
cert. denied, 411 U.S. 971 (1973)……………..7
State Cases
Bell v. State, 443 So.2d 16 (Miss.1983)…...…8
State v. Brings Plenty, 459 N.W.2d 390
(S.D. 1990)………………………………………..8
Brown v. State, 565 So.2d 304 (Fla.1990),
cert. denied, 498 U.S. 992 (1990)……………..8
State v. Chevalier, 458 So.2d 507
(La.App. 4 Cir.1984)…………………………….8
State v. Carlton, 83 N.M. 644,
495 P.2d 1091, (1972)…………………………..8
vi
State v. Cobbs, 164 Conn. 402,
cert. denied, 414 U.S. 861 (1973)……………..8
People v. Colon, 2018 IL App (1st)
160120, appeal denied, 108 N.E.3d 883
(Ill. 2018)……………………………………1, 4, 5
Crafton v. State, 545 S.W.2d 437
(Tenn.App.1976)…………………………………9
State v. Fecteau, 132 N.H. 646,
568 A.2d 1187 (1990)……...……………………8
Gray v. State, 441 A.2d 209
(Del.Supr.1982)……………………………...…..8
Green v. State, 45 Ala.App. 549,
233 So.2d 243 (1970)……………………………8
State v. Harbaugh, 132 Vt. 569,
326 A.2d 821 (1974)…………………………….9
State v. Harper, 465 S.W.2d 547
(Mo.1971)…………………………………………8
People v. Hooper, 50 Mich.App. 186, 212
N.W.2d 786 (1973)………………………………8
vii
Katzensky v. State, 228 Ga. 6,
183 S.E.2d 749 (1971)…………..………………8
Commonwealth v. Lewis, 374 Mass. 203,
371 N.E.2d 775 (1978)………………………….8
State v. McGhee, 280 N.W.2d 43
(Iowa 1979), cert. denied, 444 U.S. 1039
(1980)………………………………………….....8
People v. Mathews, 324 Mich. App. 416
(2018)……………………………………………..8
People v. Merrero, 121 Ill.App.3d 716,
77 Ill. Dec. 62, 459 N.E.2d 1158 (1984)……..8
State v. Mitchell, 167 Wis. 2d 672, 482
N.W.2d 364 (1992)………………………………9
State v. Olson, 83 Or.App. 516, 731 P.2d
1072, 1073 (1987)……………………………….8
People in Interest of M.R.J., 633 P.2d 474
(Colo.1981)……………………………………….8
Ripley v. State, 898 So. 2d 1078
(Fla. Dist. Ct. App. 2005),
receded from by Morris v. State,
viii
212 So. 3d 383 (Fla. Dist. Ct. App. 2017),
review denied, SC17-734,
2017 WL 2590709
(Fla. June 15, 2017)…………………………….9
Shilling v. State, 86 Wis.2d 69,
271 N.W.2d 631 (1978), viewed as dicta
and withdrawn by State v. Mitchell,
167 Wis. 2d 672, 482 N.W.2d 364 (1992)…..10
State v. Sherwood, 139 N.J.Super. 201,
353 A.2d 137 (1976)…………………………….8
Tiller v. State, 541 N.E.2d 885
(Ind.1989)………………………….………….…8
Rules
U.S. Sup. Ct. Rule
10(c)……………………………………….5
1
OPINION BELOW
The opinion of the Appellate Court of
Illinois, First District, Fourth Division
affirming Pablo Colon’s conviction and
sentences is People v. Colon, 2018 IL App (1st)
160120, appeal denied, 108 N.E.3d 883 (Ill.
2018)
JURISDICTION
The Appellate Court of Illinois, First
District, Fourth Division entered its opinion
on June 28, 2018 (App.2). The Supreme Court
of Illinois denied the petition for leave to
appeal on September 26, 2018 (App.1). This
court has jurisdiction under 28 U.S.C. Sec.
1257.
STATUTES AND CONSTITUTIONAL
PROVISIONS INVOLVED
United States Constitution, amend. XIV:
All persons born or naturalized in the United
States, and subject to the jurisdiction thereof,
are citizens of the United States and of the
State wherein they reside. No State shall
make or enforce any law which shall abridge
2
the privileges or immunities of citizens of the
United States; nor shall any State deprive any
person of life, liberty, or property, with-out due
process of law; nor deny to any per-son within
its jurisdiction the equal protection of the
laws.
United States Constitution, amend. V:
No person shall be held to answer for a capital,
or otherwise infamous crime, unless on a
presentment or indictment of a Grand Jury,
except in cases arising in the land or naval
forces, or in the Militia, when in actual service
in time of War or public danger; nor shall any
person be subject for the same offence to be
twice put in jeopardy of life or limb; nor 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; nor shall private property be taken for
public use, without just compensation.
STATEMENT OF THE CASE
After a jury trial in the circuit court of Cook
County, Illinois, petitioner Pablo Colon was
convicted of first degree murder (R. Vol. VII,
3
QQ-176), and sentenced to 40 years
imprisonment. (R. Vol. VIII, SS-55).
The conviction stemmed from an incident
during which Alan Oliva and Mario Gallegos
were attacked by a number of assailants (R.
Vol. IV, MM-114-49) and Oliva was stabbed to
death (R. Vol. VI, PP-79) apparently because
he was mistakenly thought to be a member of
a rival gang. (R. Vol. VI, PP-161-63).
A key piece of evidence against Pablo Colon
consisted of his recorded custodial statement.
In the statement Colon admitted that he was
the first person to approach the two men, that
he was the one who demanded to know their
gang affiliation, and that he kicked Oliva in
the head after Oliva was down on the ground.
(R. Vol. VI, PP-18-23).
Prior to trial. Pablo Colon filed a motion to
suppress statements, alleging that the
Miranda warnings were insufficient because
they failed to include an admonition that he
could stop questioning at any time. (R. C Vol.
I, 137). At the hearing, no witnesses testified,
but a disk and transcript of Colon’s
interrogation were tendered to the court. (R.
Vol. I, S-8). The disk was later stipulated to as
true and accurate by both parties. (R. Vol. I, S9). After argument, the court ruled that
despite the lack of an admonition that Colon
4
could stop the questioning at any time, the
Miranda warnings given to the Colon were
sufficient. He denied the motion. (App.52) (R.
Vol. I, S-15).
On appeal, the Illinois appellate court
agreed that the warnings were sufficient and
rejected the federal constitutional claim.
People v. Colon, 2018 IL App (1st) 160120, ¶¶
56-62, appeal denied, 108 N.E.3d 883 (Ill.
2018).
REASONS FOR GRANTING THE
PETITION
I.
THIS COURT SHOULD GRANT THE
PETITION TO DETERMINE WHETHER
THE FIFTH AMENDMENT’S MIRANDA
GUARANTEE REQUIRES POLICE TO
INFORM A CUSTODIAL SUSPECT OF HIS
RIGHT TO STOP QUESTIONING AT ANY
TIME
This court should grant the petition for
certiorari to decide whether the fifth
amendment’s Miranda guarantee requires
police to inform a custodial suspect of his right
to stop or to “cut-off” questioning at any time
during the interrogation. The Illinois court of
5
appeals, below, held, unequivocally, that there
was no such requirement. People v. Colon,
2018 IL App (1st) 160120, ¶¶ 56-62, appeal
denied, 108 N.E.3d 883 (Ill. 2018). This is an
“important question of federal law that has not
been, but should be, settled by this Court.”
United States Supreme Court Rule 10 (c).
In particular, this is a question which has
been left open for resolution by this Court’s
decision in Florida v. Powell, 559 U.S. 50
(2010). In order to understand why this is true,
it is necessary to review the history of this
Court’s decisions regarding the form and
content of the warnings prescribed by Miranda
v. Arizona, 384 U.S. 436 (1966).
To give force to the Constitution's protection
against compelled self-incrimination, the
Court established in Miranda “certain
procedural safeguards that require police to
advise criminal suspects of their rights under
the Fifth and Fourteenth Amendments before
commencing
custodial
interrogation.”
Duckworth v. Eagan, 492 U.S. 195, 201 (1989).
Intent on “giv[ing] concrete constitutional
guidelines for law enforcement agencies and
courts to follow,” 384 U.S. at 441–442,
Miranda prescribed the following four nowfamiliar warnings:
6
“[A suspect] must be warned prior to any
questioning [1] that he has the right to remain
silent, [2] that anything he says can be used
against him in a court of law, [3] that he has
the right to the presence of an attorney, and
[4] that if he cannot afford an attorney one will
be appointed for him prior to any questioning
if he so desires.” 384 U.S. at 479.
In Powell, the Florida Supreme Court held
that Miranda warnings which informed the
suspect of his right to consult with a lawyer
before answering law enforcement officers’
questions, but did not did not specify that he
had a right to have a lawyer present at any
time during interrogation did not satisfy
Miranda. State v. Powell, 998 So. 2d 531, 532
(2008).
On petition for certiorari, this Court held
that the warning given in Powell was
sufficient, but only because Powell was told
not only that he had a right to speak to a
lawyer during questioning, but also that he
had the right to use any of the enumerated
rights, including his right to counsel, “at any
time” he wanted during the interview. Powell,
559 U.S. at 62.
Thus, it is settled law that the substance of
the third enumerated Miranda advisement,
that of right to counsel, must, in some form,
7
tell a suspect that he has the right to counsel
during questioning and may invoke that right
at any time. However, this Court has never
addressed the question as to whether the same
principle applies to the first enumerated
Miranda advisement, the right to remain
silent.
In the absence of guidance from this Court,
many lower courts, including courts in Illinois,
have held that it is not necessary to inform
suspects that they can invoke their right to
silence at any time during interrogation. See,
e.g., United States v. Alba, 732 F. Supp. 306,
310 (D. Conn. 1990); United States v. Ellis,
125 Fed. Appx. 691, 699 (6th Cir. 2005);
United States v. DiGiacoma, 579 F.2d 1211,
1214 (10th Cir.1978); United States v. Davis,
459 F.2d 167 (6th Cir.1972); Gandia v. Hokel,
648 F.Supp. 1425, 1432 (E.D.N.Y.1986), aff'd,
819 F.2d 1129 (2d Cir.1987), cert. denied, 484
U.S. 843 (1987); United States ex rel. Feliciano
v. Lane, 548 F.Supp. 79, 81 (N.D.Ill.1982),
aff'd, 714 F.2d 148 (7th Cir.1983), cert. denied,
464 U.S. 1010 (1983); Mock v. Rose, 472 F.2d
619, 622 (6th Cir.1972), cert. denied, 411 U.S.
971 (1973); Green v. State, 45 Ala.App. 549,
551–52, 233 So.2d 243, 246 (1970); People in
Interest of M.R.J., 633 P.2d 474, 476
(Colo.1981); State v. Cobbs, 164 Conn. 402,
8
416–19, 324, 244, cert. denied,414 U.S. 861
(1973); Gray v. State, 441 A.2d 209, 217
(Del.Supr.1982); Brown v. State, 565 So.2d
304, 306 (Fla.1990), cert. denied, 498 U.S. 992
(1990); Katzensky v. State, 228 Ga. 6, 8, 183
S.E.2d 749, 751 (1971); Tiller v. State, 541
N.E.2d 885, 893 (Ind.1989); People v. Merrero,
121 Ill.App.3d 716, 77 Ill.Dec. 62, 67, 459
N.E.2d 1158, 1163 (1984); State v. McGhee,
280 N.W.2d 436, 441–42 (Iowa 1979), cert.
denied, 444 U.S. 1039 (1980); State v.
Chevalier, 458 So.2d 507, 514 (La.App. 4
Cir.1984); Commonwealth v. Lewis, 374 Mass.
203, 371 N.E.2d 775, 777 (1978); People v.
Hooper, 50 Mich.App. 186, 195–96, 212
N.W.2d 786, 790 (1973); People v. Mathews,
324 Mich. App. 416 (2018); Bell v. State, 443
So.2d 16, 21 (Miss.1983); State v. Harper, 465
S.W.2d 547, 548–49 (Mo.1971); State v.
Fecteau, 132 N.H. 646, 568 A.2d 1187, 1188
(1990); State v. Sherwood, 139 N.J.Super. 201,
203–05, 353 A.2d 137, 139–40 (1976); State v.
Carlton, 83 N.M. 644, 654, 495 P.2d 1091, 1101
(1972); State v. Olson, 83 Or.App. 516, 731
P.2d 1072, 1073 (1987); Crafton v. State, 545
S.W.2d 437, 439 (Tenn.App.1976); State v.
Harbaugh, 132 Vt. 569, 577–78, 326 A.2d 821,
826 (1974); State v. Mitchell, 167 Wis. 2d 672,
694–95, 482 N.W.2d 364, 373 (1992).
9
A distinct minority of courts have disagreed.
See, e.g., State v. Brings Plenty, 459 N.W.2d
390, 395–96 (S.D. 1990) (where suspect “was
not advised that he could terminate the
questioning at any point that he wished ***
there was a deficiency in the substance of the
Miranda warning given, as well as the form”);
Ripley v. State, 898 So. 2d 1078, 1080–81 (Fla.
Dist. Ct. App. 2005), receded from by Morris
v. State, 212 So. 3d 383, 387 (Fla. Dist. Ct.
App. 2017), review denied, SC17-734, 2017 WL
2590709 (Fla. June 15, 2017) (warnings which
did not tell suspect of right to have counsel
present during questioning or of right to stop
interrogation at any time during questioning
were legally insufficient); Shilling v. State, 86
Wis.2d 69, 78, 271 N.W.2d 631 (1978) (where
even though defendant's initial Miranda
warning “was defective in that it did not advise
[defendant] of the right to stop the
questioning,” the defendant's statements were
admissible because defendant was given five
subsequent warnings and was sufficiently
warned at every crucial stage of the
interrogation), viewed as dicta and withdrawn
by State v. Mitchell, 167 Wis. 2d 672, 694–95,
482 N.W.2d 364, 373 (1992).
Even though a majority of courts have held
that there is no requirement that a suspect be
10
advised of his right to terminate questioning
at any time, this Court’s decision in Powell
strongly implies the opposite. In Powell, after
all, the suspect was advised that he could use
of any of his enumerated rights, including his
right to silence, “at any time.” It was this
additional warning which this Court held was
sufficient to advise the suspect that he could
invoke his right to counsel during
interrogation. And although the Powell court
had no occasion to reach the question of
whether the suspect was adequately warned of
his right to cut-off questioning by invoking his
right to silence, a duty to warn of such a right
is strongly implied by Powell.
Therefore, this Court should grant the
petition for writ of certiorari.
CONCLUSION
For the foregoing reasons, the petition for
writ of certiorari should be granted.
Respectfully submitted,
PABLO COLON
Dated: 12/24/2018
By:
s/_Stephen L. Richards
11
Stephen L. Richards
*William P. Wolf
53 West Jackson Suite 1515
Chicago, IL 60604
312-888-1124
billwolf@wolfcriminallaw.com
i
APPENDIX
APPENDIX A
September 26, 2018 (Denial of the Petition
for Leave to Appeal by the
Supreme Court of
Illinois)…………………………………App.1
APPENDIX B
June 28, 2018 (Opinion of the Appellate
Court of Illinois, First District, Fourth
Division)..…….......................….........App.2
APPENDIX C
June 14, 2014 (Trial Court
Ruling)………………………………...App.52
App. 1
APPENDIX A
IN THE SUPREME COURT OF ILLINOIS
________________
No. 123864
PEOPLE OF THE STATE OF ILLINOIS,
RESPONDENT
v.
PABLO COLON, PETITIONER
______________
[September 26, 2018]
______________
Leave to appeal, Appellate Court, First
District. 1-16-0120
Petition for Leave to Appeal Denied.
App. 2
APPENDIX B
IN THE APPELLATE COURT OF ILLINOIS,
FIRST DISTRICT, FOURTH DIVISION
________________
No. 1-16-0120
PEOPLE OF THE STATE OF ILLINOIS,
PLAINTIFF-APPELLEE
v.
PABLO COLON, DEFENDANTAPPELLANT
______________
[June 28, 2018]
______________
OPINION
JUSTICE GORDON delivered the judgment of
the court, with opinion.
¶ 1 Defendant Pablo Colon was convicted after
a jury trial of first degree murder and
sentenced to 40 years with the Illinois
Department of Corrections (IDOC).
¶ 2 On this appeal, defendant claims (1) that
the trial court erred by allowing, as a tacit
admission by defendant, the testimony of
App. 3
Wayne Kates recounting statements by Marco
Ramirez and Daniel Guerrero that were made
during a gang meeting at which defendant was
present and that described the murder; (2)
that the trial court erred by granting the
State's motion to admit proof of gang
membership and affiliation, including expert
testimony
about
gangs
and
gang
identification; (3) that the trial court erred by
overruling defendant's objection to the
testimony of Mario Gallegos, the only
eyewitness, who identified defendant as one of
two people in a lineup who “kind of look like
the people that were there the date it had
occurred,” on the grounds that the tentative
statement did not qualify as an identification
and was more prejudicial than probative; (4)
that the trial court erred by failing to grant
defendant's motion to suppress defendant's
statements to the police where the police did
not inform him that he had a right to stop
questioning at any time on the ground that the
Illinois right to counsel is broader than the
federal right and that suspects in Illinois
should be informed of their right to terminate
questioning at any time; (5) that defendant's
sentence of 40 years was excessive and should
be reduced to 20 years where defendant was
App. 4
20 years old at the time of the offense and a
minor participant; and (6) that defendant's
40–year sentence was disproportionate to the
30–year sentence received by codefendant
Gary Sams.
¶ 3 For the following reasons we affirm.
¶ 4 BACKGROUND
¶ 5 In the Analysis of each claim below, we
provide a detailed description of the evidence
relevant to resolve that particular claim.
¶ 6 In sum, the State's evidence at trial
established that on May 29, 2010, at midnight,
a group of men, who belonged to the same
gang, approached two men on a nearby street
because one of the two men was wearing a red
shirt, which was the color of a rival gang. One
of the two men, Mario Gallegos, was able to
escape, and he testified at trial as the State's
sole eyewitness. The other man, Alan Oliva,
who was wearing the red shirt, was beaten to
death. The State's evidence included a
videotaped confession by defendant describing
his role in the offense, in which he admitted
that he was the first person to approach the
two men, that he was the one who demanded
to know their gang affiliation, and that he
kicked the murder victim in the head after the
victim was down on the ground. The State's
App. 5
evidence also included testimony by fellow
gang member Kates, concerning statements
made by two of the attackers at a subsequent
gang meeting attended by defendant.
Defendant's statement to the police and
Kates's testimony varied from each other, in
that defendant stated to the police that there
were six to eight men and that they exited a
party to approach the murder victim and the
victim's companion, while Kates reported that
two of the attackers, Ramirez and Guerrero,
claimed that they exited a vehicle with
defendant and that they were the only three
men to approach the murder victim and that
the victim was alone.
¶ 7 After listening to all the evidence,
arguments and jury instructions, the jury
convicted defendant of first degree murder,
and the trial court sentenced him to 40 years
with IDOC. Defendant filed a timely notice of
appeal, and this appeal followed.
¶ 8 ANALYSIS
¶ 9 I. Kates's Testimony
¶ 10 Defendant claims that the trial court
erred by allowing the testimony of Kates,
which described statements made by fellow
gang members, Ramirez and Guerrero. The
statements by Ramirez and Guerrero were
App. 6
made during a gang meeting at which
defendant was also present. The statements
included Ramirez's statement that the three
men—Ramirez, Guerrero and defendant—
exited a vehicle together in order to approach
the victim and that “they just kept beating the
guy until he stopped moving and then at that
point, basically, they took off before the cops
would come.” Since defendant was present at
the gang meeting and did not object to
Ramirez's and Guerrero's statements, the trial
court admitted the statements as an
“admission by silence” by defendant. See Ill. R.
Evid. 801(d)(2) (eff. Oct. 15, 2015). Specifically,
the trial court ruled:
“Court feels it did qualify as an admission by
silence. The defendant was present during this
conversation. He was implicated, it would
have been something that you would expect
him to deny. Court will allow it to come in as
an exercise of its discretion. Motion in
limine denied.”
For the following reasons, we cannot find that
the trial court erred.
¶ 11 A. Standard of Review
¶ 12 The admission of evidence is generally
within the sound discretion of the trial court,
and we will not disturb a trial court's
App. 7
evidentiary rulings absent an abuse of
discretion. People v. Romanowski, 2016 IL
App (1st) 142360, ¶ 21, 406 Ill.Dec. 731, 61
N.E.3d 999 (citing People v. Morgan, 197 Ill.
2d 404, 455, 259 Ill.Dec. 405, 758 N.E.2d 813
(2001) ). An abuse of discretion occurs only
when the trial court's decision is arbitrary,
fanciful, or unreasonable to the degree that no
reasonable person would agree with it. People
v. Lerma, 2016 IL 118496, ¶ 23, 400 Ill.Dec.
20, 47 N.E.3d 985. However, to the extent that
admissibility of evidence requires the
interpretation of a rule and its intended scope,
our review is de novo. Romanowski, 2016 IL
App (1st) 142360, ¶ 21, 406 Ill.Dec. 731, 61
N.E.3d 999. De novo consideration means that
we perform the same analysis that the trial
court would perform. People v. Jones, 2018 IL
App (1st) 151307, ¶ 21, ––– Ill.Dec. ––––, –––
N.E.3d ––––.
¶ 13 On appeal, defendant claims that he
preserved this error for our review by objecting
both at trial and in a posttrial motion, and the
State does not argue otherwise. See People v.
Sebby, 2017 IL 119445, ¶ 48, 417 Ill.Dec. 756,
89 N.E.3d 675 (“To preserve a purported error
for consideration by a reviewing court, a
defendant must object to the error at trial and
App. 8
raise the error in a posttrial motion.”). Since
the issue was preserved for our review, if there
was an error, the State would bear the burden
of proving that the error was harmless beyond
a reasonable doubt. Lerma, 2016 IL 118496, ¶
33, 400 Ill.Dec. 20, 47 N.E.3d 985. However,
for the reasons discussed below, we do not find
that an error occurred.
¶ 14 B. The Tacit Admission Rule
¶ 15 The statements at issue were admitted
pursuant to Illinois Rule of Evidence 801 (eff.
Oct. 15, 2015), which both defines hearsay and
specifies that certain statements are not
considered hearsay. The rule defines
“hearsay” as “a statement, other than one
made by the declarant while testifying at the
trial or hearing, offered in evidence to prove
the truth of the matter asserted.” Ill. R. Evid.
801(c) (eff. Oct. 15, 2015). The rule then
specifies that certain statements are simply
“not hearsay.” Ill. R. Evid. 801(d) (eff. Oct. 15,
2015). Thus, these statements are not
exceptions to the rule against hearsay; rather,
they are simply not hearsay to begin with.
These statements include a “Statement by
Party–Opponent.” Ill. R. Evid. 801(d)(2) (eff.
Oct. 15, 2015). A statement by a party
opponent includes “a statement of which the
App. 9
party has manifested an adoption or belief in
its truth.” Ill. R. Evid. 801(d)(2)(B) (eff. Oct. 15,
2015).
¶ 16 Adopted statements include what the
case law calls a “tacit admission”1 or, as the
trial court described it, an “admission by
silence.”2 The “tacit admission rule” is well
established in our case law. See People v.
Donegan, 2012 IL App (1st) 102325, ¶ 67, 362
Ill.Dec. 831, 974 N.E.2d 352 (“the tacit
admission rule”); People v. Soto, 342 Ill. App.
3d 1005, 1013, 277 Ill.Dec. 604, 796 N.E.2d 690
(2003) (“the tacit-admission rule”); People v.
Campbell, 332 Ill. App. 3d 721, 734, 266
Ill.Dec. 41, 773 N.E.2d 776 (2002) (a statement
is admissible as a “tacit admission” “if
sufficient evidence supports a finding that, in
light of the totality of the circumstances, a
defendant remained silent when faced with an
incriminating statement, which, if untrue,
would normally call for a denial”); Goswami,
237 Ill. App. 3d at 535, 178 Ill.Dec. 497, 604
N.E.2d 1020 (discussing “the rule” concerning
“a tacit admission”); People v. Childrous, 196
Ill. App. 3d 38, 53, 142 Ill.Dec. 511, 552 N.E.2d
1252 (1990) (“When a statement is made in the
presence and hearing of an accused,
incriminating in character, and such a
App. 10
statement is not denied, contradicted or
objected to by him, both the statement and the
fact of his failure to deny it are admissible in a
criminal trial as evidence of his acquiescence
in its truth.”).
¶ 17 The tacit admission rule provides, “When
a statement that is incriminating in nature is
made in the presence and hearing of an
accused and such statement is not denied,
contradicted, or objected to by him, both the
statement and the fact of his failure to deny it
are admissible in a criminal trial as evidence
of the defendant's agreement in its
truth.” Soto, 342 Ill. App. 3d at 1013, 277
Ill.Dec. 604, 796 N.E.2d 690; Donegan, 2012
IL App (1st) 102325, ¶ 67, 362 Ill.Dec. 831, 974
N.E.2d 352; Campbell, 332 Ill. App. 3d at 734,
266 Ill.Dec. 41, 773 N.E.2d 776; Goswami, 237
Ill. App. 3d at 535–36, 178 Ill.Dec. 497, 604
N.E.2d 1020; Childrous, 196 Ill. App. 3d at 53,
142 Ill.Dec. 511, 552 N.E.2d 1252; Miller, 128
Ill. App. 3d at 583, 83 Ill.Dec. 802, 470 N.E.2d
1222. Our case law has uniformly found that
silence can constitute assent. Donegan, 2012
IL App (1st) 102325, ¶ 67, 362 Ill.Dec. 831, 974
N.E.2d 352; Soto, 342 Ill. App. 3d at 1013, 277
Ill.Dec. 604, 796 N.E.2d 690; Campbell, 332
Ill. App. 3d at 734, 266 Ill.Dec. 41, 773 N.E.2d
App. 11
776; Goswami, 237 Ill. App. 3d at 535–36, 178
Ill.Dec. 497, 604 N.E.2d 1020; Childrous, 196
Ill. App. 3d at 53, 142 Ill.Dec. 511, 552 N.E.2d
1252 (“assent may be manifested by
silence”); Miller, 128 Ill. App. 3d at 583, 83
Ill.Dec. 802, 470 N.E.2d 1222 (when “silence is
an admission of guilt, proof of a defendant's
silence is essential to the admission of the
declaration”).
¶ 18 The necessary elements for admissibility
under the tacit admission rule are (1) that the
statement incriminates the defendant such
that the natural reaction of an innocent person
would be to deny it, (2) that the defendant
heard the statement, and (3) that the
defendant had an opportunity to reply or
object and instead remained silent. Donegan,
2012 IL App (1st) 102325, ¶ 67, 362 Ill.Dec.
831, 974 N.E.2d 352; Soto, 342 Ill. App. 3d at
1013, 277 Ill.Dec. 604, 796 N.E.2d 690; see
also Campbell, 332 Ill. App. 3d at 734, 266
Ill.Dec. 41, 773 N.E.2d 776; Goswami, 237 Ill.
App. 3d at 535–36, 178 Ill.Dec. 497, 604
N.E.2d 1020; Childrous, 196 Ill. App. 3d at 53,
142 Ill.Dec. 511, 552 N.E.2d 1252; Miller, 128
Ill. App. 3d at 583, 83 Ill.Dec. 802, 470 N.E.2d
1222.
¶ 19 The statement need not be made “in an
App. 12
accusatory tone,” so long as it is “evident that
defendant was being painted or portrayed as a
participant in illegal and prohibited
activity.” Miller, 128 Ill. App. 3d at 584, 83
Ill.Dec. 802, 470 N.E.2d 1222; Soto, 342 Ill.
App. 3d at 1013, 277 Ill.Dec. 604, 796 N.E.2d
690 (quoting Miller for the same point).
In Goswami, 237 Ill. App. 3d at 535, 178
Ill.Dec. 497, 604 N.E.2d 1020, the appellate
court suggested the need for “an accusative
statement,” when it stated that “a defendant's
silence following an accusative statement may
be considered as a tacit admission.” While the
statement must be “accusative” in that it
charges the defendant with participation in an
illegal activity, Miller and Soto establish that
the tone in which the statement was made
need not be accusative. Miller, 128 Ill. App. 3d
at 584, 83 Ill.Dec. 802, 470 N.E.2d 1222; Soto,
342 Ill. App. 3d at 1013, 277 Ill.Dec. 604, 796
N.E.2d 690.
¶ 20 C. Testimony at Issue
¶ 21 We describe here in detail the specific
testimony at issue.
¶ 22 Kates testified that, on August 21, 2010,
he went with his brother, Walter Mullenix, to
“a gang meeting” at Bernard Monreal's house.
The assistant state's attorney (ASA) asked
App. 13
who was at Monreal's house, and Kates
identified the people there as (1) himself, (2)
Kates's brother, (3) defendant, (4) Ramirez, (5)
Guerrero, and (6) Monreal. The topics
discussed at the meeting were “the
transferring of power from Bernard Monreal
to [Kates's] brother,” the lack of guns, and the
gang's lack of presence on the street. Kates
observed that “there wasn't enough people
hanging out, outside.” With respect to the lack
of presence, Kates asked “why there wasn't
anyone out there [?]” and Marco Ramirez
replied that “the area was hot.” At this point
in Kates's testimony, the ASA inquired again
who
was
there,
specifically
asking,
“During this conversation who was present
with you?” (Emphasis added.) Kates
answered, “It was me, my brother Walter,
Bernard Monreal, Daniel Guerrero, Marcos
Ramirez and [defendant].” Thus, there were
only 6 people at the meeting and all 6 were
present at this point in the conversation.
¶ 23 Kates testified that the meeting occurred
in Monreal's living room. The ASA asked, “how
close were you to each other during the time
you had this discussion?” Kates replied a
“couple [of] feet.” Kates testified that Ramirez
then explained why the area was hot. Ramirez
App. 14
stated that on May 29, 2010, he was driving in
a vehicle with defendant, Daniel Guerrero and
a man known as “Chucky” when they spotted
a man who looked “like a rival gang member
or a flake.” Ramirez stated that “they pulled
into the alley behind a restaurant called a
barbecue patio and at that point Marcos
Ramirez said that [Ramirez], Daniel Guerrero
and [defendant] exited the vehicle.” Ramirez
stated that they wanted to check if the man
had any gang tattoos or gang affiliation. When
Ramirez asked the man what gang he
belonged to, he responded that he did not
belong to a gang and then turned and tried to
run away.
¶ 24 Kates testified that Guerrero stated that
“he caught up to the guy and he hit him with
a baseball bat and he fell down.” Then Ramirez
stated that “he ran up to him and he started
stabbing him while he was on the ground.”
Ramirez stated that “he was trying to stab him
in the head.” Ramirez further stated that “they
just kept beating the guy until he stopped
moving and then at that point, basically, they
took off before the cops would come.”
¶ 25 Kates testified that Monreal, Guerrero,
Ramirez, Mullenix and defendant were all
members of the Satan Disciples gang that
App. 15
Kates also belonged to.
¶ 26 On cross, Kates testified that the only two
people who talked about the murder at the
meeting were Ramirez and Guerrero and that
defendant did not make any statements that
he stabbed anyone or wielded a baseball bat.
In addition, Kates testified that, during the
meeting, defendant never made any
statements admitting any activities on the
date of the murder. Kates testified that he
arrived at the meeting at 11 a.m. and he was
there an hour.
¶ 27 D. Elements of Tacit Admission Rule
¶ 28 The first requirement of the tacit
admission rule actually has two parts: that the
statement was incriminating and that the
natural reaction of an innocent person would
be to deny it. E.g. Donegan, 2012 IL App (1st)
102325, ¶ 67, 362 Ill.Dec. 831, 974 N.E.2d
352; Soto, 342 Ill. App. 3d at 1013, 277 Ill.Dec.
604, 796 N.E.2d 690. Ramirez's statement that
“they just kept beating the guy until he
stopped moving” implicated defendant in the
murder. (Emphasis added.) Ramirez stated
that defendant had exited the vehicle with
Ramirez and Guerrero; thus, all three of them
exited together as one unit to approach the
victim. The fact that they continued to move as
App. 16
one unit was evidenced by Ramirez's
subsequent statement that “they drove off
before the cops would come.” (Emphasis
added.) These statements of “they” included
defendant since defendant had arrived at the
scene in the same vehicle and exited it with
Ramirez and Guerrero. Ramirez's and
Guerrero's description of their own acts of
stabbing and beating were the initial acts in
one course of conduct that ended with their
“beating the guy until he stopped moving.”
Thus, Ramirez's and Guerrero's statements
implicated and incriminated defendant.
¶ 29 The natural reaction of an innocent
person would have been to deny it or, at least,
to deny his own involvement. E.g. Donegan,
2012 IL App (1st) 102325, ¶ 67, 362 Ill.Dec.
831, 974 N.E.2d 352; Soto, 342 Ill. App. 3d at
1013, 277 Ill.Dec. 604, 796 N.E.2d 690. At this
point in the meeting, Ramirez was trying to
explain to Kates why the area was so “hot”
with police that the gang could no longer
maintain a presence on the street. Kates,
according to his testimony, was the brother of
the person now taking over the “power” of the
gang. If defendant was not at fault for this
turn of events, one would expect him to protest
to the gang leadership—who were demanding
App. 17
an explanation—that he was not one of the
people who had beaten an innocent man to
death, thereby leading to the extreme police
presence on the street. However, defendant
remained silent, thereby indicating his assent
to Ramirez's and Guerrero's statements,
including Ramirez's statement that “they just
kept beating the guy until he stopped moving.”
(Emphasis added.)
¶ 30 The second requirement is that the
defendant heard the statement. E.g. Donegan,
2012 IL App (1st) 102325, ¶ 67, 362 Ill.Dec.
831, 974 N.E.2d 352; Soto, 342 Ill. App. 3d at
1013, 277 Ill.Dec. 604, 796 N.E.2d 690. Kates
testified that there were only six people at the
meeting, that the six of them were meeting in
a living room, and that they were only a couple
of feet away from each other. Immediately
before Kates testified about Ramirez's and
Guerrero's description of the murder, the ASA
asked, “During this conversation who was
present with you?” (Emphasis added.) Kates
answered, “It was me, my brother Walter,
Bernard Monreal, Daniel Guerrero, Marcos
Ramirez and [defendant].” Thus, given the
small size of the meeting, the physical
proximity of the participants to each other, the
private and confidential nature of the meeting
App. 18
space, and Kates's testimony about who was
present for “this conversation,” we cannot find
that the trial court erred in concluding that
defendant heard Ramirez's and Guerrero's
statements.
¶ 31 The third requirement is that the
defendant had an opportunity to reply or
object and instead remained silent. E.g.
Donegan, 2012 IL App (1st) 102325, ¶ 67, 362
Ill.Dec. 831, 974 N.E.2d 352; Soto, 342 Ill. App.
3d at 1013, 277 Ill.Dec. 604, 796 N.E.2d 690.
In Kates's testimony, there was no indication
that defendant was prevented at this meeting
of only six people from objecting or replying. In
addition, the cross-examination established
that defendant was silent concerning the
murder during the meeting. Thus, all three
requirements for admission under the tacit
admission rule were satisfied, and we cannot
find that the trial court erred by admitting
these statements.
¶ 32 II. Gang Evidence
¶ 33 Second, defendant claims that the trial
court erred by granting the State's motion in
limine and admitting proof of gang
membership and affiliation, including expert
testimony. The State claims that this evidence
was relevant to establish motive and common
App. 19
design. In response, defendant argues that,
aside from Kates's testimony discussed above,
there was no evidence that defendant knew of
a common gang purpose or motive for the
murder and that defendant's statements to the
police “contained no hint of a gang motive.”
¶ 34 “Evidentiary rulings regarding gangrelated evidence are reviewed for abuse of
discretion.” People v. Villarreal, 198 Ill. 2d
209, 232, 260 Ill.Dec. 619, 761 N.E.2d 1175
(2001); People v. Johnson, 208 Ill. 2d 53, 102,
281 Ill.Dec. 1, 803 N.E.2d 405 (2003); People v.
Gonzalez, 142 Ill. 2d 481, 489–90, 154 Ill.Dec.
643, 568 N.E.2d 864 (1991). Although there is
“widespread disapproval that exists toward
street gangs,” a defendant may not insulate
the fact finder from the fact of his gang
membership, despite prejudice toward it, if
that fact is relevant to understanding the
case. Gonzalez, 142 Ill. 2d at 488–89, 154
Ill.Dec. 643, 568 N.E.2d 864; People v. Smith,
141 Ill. 2d 40, 58, 152 Ill.Dec. 218, 565 N.E.2d
900 (1990) (although “in metropolitan areas,
there may be strong prejudice against street
gangs,” such evidence need not be excluded if
relevant). It is left to the discretion of the trial
court to weigh the probative value and
prejudicial effect of this evidence to determine
App. 20
whether it should be admitted in any given
case. Gonzalez, 142 Ill. 2d at 489, 154 Ill.Dec.
643, 568 N.E.2d 864. As we observed above, an
abuse of discretion occurs only when the trial
court's decision is arbitrary, fanciful or
unreasonable to the degree that no reasonable
person would agree with it. Lerma, 2016 IL
118496, ¶ 23, 400 Ill.Dec. 20, 47 N.E.3d 985.
*6 141516¶ 35 “Gang membership evidence is
admissible only when there is sufficient proof
that the membership is related to the crime
charged.” Villarreal, 198 Ill. 2d at 232, 260
Ill.Dec. 619, 761 N.E.2d 1175; Johnson, 208
Ill. 2d at 102, 281 Ill.Dec. 1, 803 N.E.2d
405; Smith, 141 Ill. 2d at 58, 152 Ill.Dec. 218,
565 N.E.2d 900 (admissibility requires
“sufficient proof that such membership or
activity is related to the crime charged”). If the
State does establish a relationship between
membership and the crime charged, it must
also show that membership is “relevant to an
issue in dispute” and that “its probative value
is not substantially outweighed by its
prejudicial effect.” Villarreal, 198 Ill. 2d at
232,
260 Ill.Dec. 619,
761 N.E.2d
1175; Johnson, 208 Ill. 2d at 102, 281 Ill.Dec.
1, 803 N.E.2d 405; People v. Johnson, 159 Ill.
2d 97, 118, 201 Ill.Dec. 53, 636 N.E.2d 485
App. 21
(1994). “One of the purposes for which gang
evidence is admissible is to ‘provide a motive
for an otherwise inexplicable act.’ ” Villarreal,
198 Ill. 2d at 233, 260 Ill.Dec. 619, 761 N.E.2d
1175 (quoting Smith, 141 Ill. 2d at 58, 152
Ill.Dec. 218, 565 N.E.2d 900); see also Smith,
141 Ill. 2d at 58, 152 Ill.Dec. 218, 565 N.E.2d
900 (“admissible to show common purpose or
design, or to provide a motive for an otherwise
inexplicable act”).
¶ 36 Defendant's statement to the police, by
itself, established that the murder was gangrelated and gang-motivated and that,
specifically, defendant's participation in the
offense was gang-related and gang-motivated.
¶ 37 Before we discuss defendant's statement,
we observe that his statement contained
jargon and nicknames, and we provide here
the definition and explanation for these terms
given by a fellow gang member, Kates, during
Kates's trial testimony. For example, he
testified that to “check” someone meant “to see
if they have any gang affiliation or gang
tattoos.” Kates also testified that “Klepto” was
the nickname of fellow gang member Ramirez.
¶ 38 In part of defendant's videotaped
statement to the police, defendant stated that
he (defendant) was at a party when “Klepto”
App. 22
(Ramirez) entered the party and stated that he
(Ramirez) had observed members of “the
Counts” at a nearby gas station. Immediately
after Ramirez's announcement, six to eight
people exited the party. Defendant described
how he approached the murder victim and
“checked” him and what happened next:
“Yeah, I'm the one who checked dude. I was
like what's up n***, what y'all is? And right
away first n*** took off running and then boy
was just stuck right there. Klep hit him in
[the] back with the bat. First dude went down,
the dude that was right there, I think that
might have been the dude that got stabbed. I'm
not sure cause I don't know which one got
stabbed. Klep hit him in the back. Boom. F***
the other dude took off across the street,
couple of people went chasing after him but he
was gone. Came back. Everybody was just like
whooping him. I kicked him probably in the
face. Yeah I kicked him in the face. That's
when he must've got stabbed.”
¶ 39 Later in the statement, defendant stated:
“When I checked dude right here, he stands up
to me. You know what I'm sayin[g]. * * *
Everybody's trying to circle around him. * * *
He's already like this, looking around. Boom.
This guy gets cracked in the back. * * * This
App. 23
dude is already on the floor. People are kicking
him, punching—there's just a crowd. That's
why I'm sayin[g] I don't know who stabbed him
really cause there was a crowd. So I turned
around, he's right there. By that time, I kick
him, bow, you know what I'm sayin[g]. I might
have said a couple of things to him. You know
what I mean. By that time, f***, there was just
like cars on the street. Cars started beeping.
Like started pulling over. You know what I'm
sayin[g]. I ran; I was the first one there and I
was the first one to run.”
¶ 40 Later in his statement, defendant
repeated: “I was the first one to talk to the
dude. And I checked him, whatever. F***,
before the dude even saying anything he was—
started getting a whopped. You know he got
hit by the bat.”
¶ 41 In his statement, defendant emphasized
the importance of gang affiliation and colors in
the murder, stating: “I was the first one, so I
seen them. They're wearing all red. You know
what I'm saying? That's the Counts' colors.”
After observing these colors, defendant
demanded of the murder victim: “ ‘What's up
b***? You know what I'm saying? What the
f*** you all doing? It's the wrong side.’ ” After
that, “everbody's punching and kicking him. *
App. 24
* * I'm not going to lie. Kicked him, Ugh!”
¶ 42 Thus, defendant's statement establishes
that defendant was the first person to
approach the murder victim and that
defendant's primary purpose in approaching
the victim was to establish whether the victim
was a member of a gang and, if so, which one.
While the gang testimony may have had a
prejudicial, even horrifying, impact on the
jury, it would be impossible to understand why
this group of men would spontaneously exit a
party and beat an innocent passerby to death
without this evidence, in particular, the
victim's wearing of the color red, which was
the color of a rival gang. As a result, we can
find no error here by the trial court in granting
the State's motion and admitting gang
evidence.
¶ 43 III. Gallegos's Identification
¶ 44 Third, defendant claims that the trial
court erred by admitting, over defendant's
objection, certain testimony by Mario
Gallegos, one of the two victims of the attack
and the only eyewitness to testify at trial.
Gallegos testified that he had selected
defendant at a prior lineup as being someone
who “ kind of look[ed] like the people that were
there the date it had occurred.” Defendant
App. 25
claims that this testimony was too speculative
to be relevant and too inconclusive to qualify
as an identification. The trial court found that
Gallegos's identification was “tentative” but
that his tentativeness went to weight not
admissibility. For the following reasons, we
find that the trial court did not abuse its
discretion by admitting this testimony.
¶ 45 Concerning the lineup that he viewed on
September 12, 2012, Gallegos testified on
direct examination:
“[ASA]: Showing you what has been marked as
People's Identification—photograph marked
as People's Exhibit No. 19. Do you recognize
what's depicted in that photograph?
GALLEGOS: Yeah, I see the lineup.
[ASA]: This is a lineup you viewed?
GALLEGOS: Yes.
[ASA]: Do you remember seeing that lineup
back in 2012?
GALLEGOS: Yes, I do.
[ASA]: Is there anybody in that lineup that you
told the police officers you recognized?
GALLEGOS: I pointed out two of them.
[ASA]: Going from left to right on the
photograph itself, starting here on the left
side, going to the right, which person did you
identify in that photograph?
App. 26
GALLEGOS: Two in the middle.
[ASA]: Two in the middle?
GALLEGOS: Yeah.
[ASA]: What did you tell the officers
pertaining to your identification of these two
individuals at that time?
GALLEGOS: They kind of look like the people
that were there the date it had occurred.
[ASA]: This is going back to the incident when
you and Alan were struck with the bat?
GALLEGOS: Yes.
[ASA]: You told them that they kind of look
like the persons?
GALLEGOS: Yes.”
¶ 46 Immediately after the above testimony,
defense counsel objected to its admission on
the basis that it was inconclusive. At the
ensuing sidebar, the ASA stated that
defendant was one of the two people whom
Gallegos testified “kind of look like the people
that were there.” The trial court agreed with
defense counsel that this identification was
“tentative” but ruled that the tentativeness of
the identification “go[es] towards weight
rather than its admissibility” and, thus, it was
admissible.
*8 ¶ 47 After the sidebar, Gallegos further
testified:
App. 27
“[ASA]: Again Mr. Gallegos, you told us
moments ago I believe that the two individuals
in the middle that you say that look—well, tell
me again, what do you recognize them as?
GALLEGOS: As the guys that were there.
[ASA]: You said earlier that guys, you believe
they were the guys over there or possibly the
guys?
GALLEGOS: Possibly.”
¶ 48 On cross, Gallegos testified:
“DEFENSE COUNSEL: When you saw this
actual, physical lineup in September of 2012,
you indicated that you made an identification
of two people, is that correct?
GALLEGOS: Yes.
DEFENSE COUNSEL: Number two and
number three, is that right?
GALLEGOS: Yes.
DEFENSE COUNSEL: You're not—you were
unable to positively determine that either
number two or number three were there, is
that correct?
GALLEGOS: That's possible.
DEFENSE COUNSEL: Just possible.
GALLEGOS: It's possible.
DEFENSE COUNSEL: When you say either
two or three could have been there, is your
testimony that it may have been either of
App. 28
these two people or that possibly both of them
were there or both of them weren't there?
GALLEGOS: I wasn't—well, possibly like I
said. They were Hispanic.”
¶ 49 On cross, Gallegos further testified:
“DEFENSE COUNSEL: Mario, you're not
really certain that [defendant] was there on
34th Street, my client, the individual you saw
in that lineup in September of 2013?
GALLEGOS: I said possibly.
DEFENSE COUNSEL: Possibly. It's possible
he may not, is that correct?
GALLEGOS: Possibly, like I said.”
¶ 50 Whether a trial court erred in admitting
a statement as a prior statement of
identification is generally an issue that a
reviewing court will reverse only for an abuse
of discretion. People v. Temple, 2014 IL App
(1st) 111653, ¶ 33, 383 Ill.Dec. 339, 14 N.E.3d
622. As we observed above, an abuse of
discretion occurs only when the trial court's
decision
is
arbitrary,
fanciful,
or
unreasonable, or where no reasonable person
would agree with the position adopted by the
trial court. Temple, 2014 IL App (1st) 111653,
¶ 33, 383 Ill.Dec. 339, 14 N.E.3d 622.
¶ 51 As we also observed above, Rule 801 of
the Illinois Rules of Evidence defines both
App. 29
what statements constitute hearsay and what
statements do not constitute hearsay. Ill. R.
Evid. 801 (eff. Oct. 15, 2015). The rule provides
that a statement is not hearsay, if, in a
criminal case, (1) “the declarant testifies at the
trial or hearing,” (2) the declarant is “subject
to
cross-examination
concerning
the
statement,” and (3) the statement is “one of
identification of a person made after
perceiving the person.” Ill. R. Evid.
801(d)(1)(B) (eff. Oct. 15, 2015). In the case at
bar, Gallegos (1) testified at trial and (2) was
subject to cross-examination. However,
defendant claims that the State failed to
establish the third requirement because the
statement was too inconclusive to qualify as a
statement “of identification.” Ill. R. Evid.
801(d)(1)(B) (eff. Oct. 15, 2015).
¶ 52 In addition, defendant argues that the
statement should have been excluded
pursuant to Illinois Rule of Evidence 403,
which provides, in relevant part, that,
“[a]lthough relevant, evidence may be
excluded if its probative value is substantially
outweighed by the danger of unfair prejudice,
confusion of the issue, or misleading the jury.”
Ill. R. Evid. 403 (eff. Jan. 1, 2011). Defendant
argues that the statement was too speculative
App. 30
to qualify as relevant.
¶ 53 People v. Tisdel, 201 Ill. 2d 210, 266
Ill.Dec. 849, 775 N.E.2d 921 (2002), is
instructive. In Tisdel, the defendant argued
that the trial court erred in admitting, as
identification evidence, testimony by State
witnesses that they had viewed prior lineups
containing persons other than defendant and
had not made an identification. Tisdel, 201 Ill.
2d at 215, 266 Ill.Dec. 849, 775 N.E.2d 921.
The supreme court construed “ ‘statements of
identification’
to
include
the
entire
identification process.” Tisdel, 201 Ill. 2d at
219, 266 Ill.Dec. 849, 775 N.E.2d 921. In
reaching this conclusion, the supreme court
observed that defense counsel had an
opportunity to, and did, in fact, cross-examine
the witnesses extensively. Tisdel, 201 Ill. 2d at
221, 266 Ill.Dec. 849, 775 N.E.2d 921; see also
Ill. R. Evid. 801(d)(1)(B) (eff. Oct. 15, 2015) (for
a prior identification to be admissible in a
criminal case, the declarant must be “subject
to
cross-examination
concerning
the
statement”). Similarly, in our case, the
statement was part of the identification
process and was subject to cross-examination
at trial.
¶ 54 In addition, in reaching its finding,
App. 31
the Tisdel court relied on Neil v. Biggers, 409
U.S. 188, 93 S.Ct. 375, 34 L.Ed.2d 401
(1972). Tisdel, 201 Ill. 2d at 220, 266 Ill.Dec.
849, 775 N.E.2d 921. Normally, to assess
identification testimony, Illinois courts
consider the five factors set forth in Biggers,
409 U.S. at 199–200, 93 S.Ct. 375: (1) the
witness's opportunity to view the defendant
during the offense, (2) the witness's degree of
attention at the time of the offense, (3) the
accuracy of any prior description by the
witness, (4) the witness's level of certainty at
the identification, and (5) the length of time
between
the
crime
and
the
identification. People v. Slim, 127 Ill. 2d 302,
307–08, 130 Ill.Dec. 250, 537 N.E.2d 317
(1989). The court takes all five factors into
consideration,
as
well
as
all
the
circumstances. Biggers, 409 U.S. at 198–200,
93 S.Ct. 375. The witness's level of certainty is
only one of the five factors. See People v. Allen,
376 Ill. App. 3d 511, 524, 314 Ill.Dec. 934, 875
N.E.2d 1221 (2007) (studies show that there
are “low correlations between the witness's
confidence and the accuracy of her
identification”). In sum, we cannot find that
the trial court abused its discretion by
admitting the lineup testimony as a prior
App. 32
statement of identification, where defendant's
argument is based on only one of
the Biggers factors,
where
the
Illinois
Supreme Court in Tisdel found that the entire
identification process qualifies as a statement
of identification, and where defendant had an
opportunity to, and did, in fact, cross-examine
the witness extensively concerning the
statement and the tentative nature of his
identification.
¶ 55 Defendant further argues that the
statement's probative value was outweighed
by its prejudice and that Gallegos identified
defendant only because he was “Hispanic.”
Gallegos's “Hispanic” comment was brought
out on cross-examination when defense
counsel was pressing Gallegos to explain what
Gallegos meant when he had stated that
defendant was “possibly” there. Gallegos
replied, “I wasn't—well, possibly like I said.
They were Hispanic.” A trial witness's
statement about an offender's ethnicity is
admissible as a statement of prior
identification, which then may be tested and
explored on cross-examination. See Temple,
2014 IL App (1st) 111653, ¶¶ 30, 41, 383
Ill.Dec. 339, 14 N.E.3d 622 (a witness's prior
statement that she observed “a white male
App. 33
when she looked out her window” was properly
admitted as a statement of identification,
where the declarant was available for crossexamination at trial). On appeal, defendant
does not argue that the lineup was unduly
suggestive. Thus, we cannot find the trial
court abused its discretion by finding that any
prejudicial effect of Gallegos's lineup
testimony was outweighed by its probative
value.
¶ 56 IV. Miranda Warnings
¶ 57 Defendant claims that the trial court
erred by denying his pretrial motion to
suppress his statement to the police, on the
ground that the police did not advise him of his
right to stop the questioning. On appeal,
defendant acknowledges that some Illinois
courts have found that police are not required,
as part of their Miranda warnings, to inform a
suspect that he has the right to halt
questioning at any time.3 However, defendant
argues that these cases are decades-old and
that “the Miranda rights should include an
explicit warning that the accused has the right
to cut off or terminate questioning at any
time.” In addition, defendant argues that, even
if “the federal Miranda guarantee does not
assure such a right,” such a right is provided
App. 34
by the Illinois constitution. See People v.
McCauley, 163 Ill. 2d 414, 442, 206 Ill.Dec.
671, 645 N.E.2d 923 (1994) (“Authorities must
inform suspects that if they cannot afford an
attorney, one will be provided, and that they
may ask for one at any time and upon doing so,
the interrogation must cease.”).
*10 24¶ 58 Both the State and defendant agree
that de novo review is appropriate for this
question, which is solely a question of
law. Jones, 2018 IL App (1st) 151307, ¶ 21, ––
– Ill.Dec. ––––, ––– N.E.3d –––– (a pure
question of law is reviewed de novo ).
¶ 59 Normally, “when a trial court's ruling on
a motion to suppress evidence involves factual
determinations and credibility assessments,
the ultimate ruling will not be disturbed on
appeal
unless
it
is
manifestly
erroneous.” People v. Sorenson, 196 Ill. 2d 425,
430–31, 256 Ill.Dec. 836, 752 N.E.2d 1078
(2001). “This deferential standard of review is
grounded in the reality that the trial court is
in a superior position to determine and weigh
the credibility of witnesses, observe the
witnesses' demeanor, and resolve conflicts in
the witnesses' testimony.” Sorenson, 196 Ill.
2d at 431, 256 Ill.Dec. 836, 752 N.E.2d 1078.
However, a court will “review de novo the
App. 35
ultimate question of the defendant's legal
challenge to the denial of his motion to
suppress.” Sorenson, 196 Ill. 2d at 431, 256
Ill.Dec. 836, 752 N.E.2d 1078. In the case at
bar, when deciding defendant's pretrial
suppression motion, the trial court did not
hear any live testimony; rather it reviewed
only the relevant portion of defendant's
videotaped statement. As a result, the
evidence before the trial court and the
evidence before us is the same. Thus, we agree
with the parties that we should conduct a de
novo review, which means that we perform the
same analysis that a trial court would
perform. Jones, 2018 IL App (1st) 151307, ¶
21, ––– Ill.Dec. ––––, ––– N.E.3d ––––.
¶ 60 For this claim, defendant relies primarily
on our supreme court's decision in McCauley,
where our supreme court stated in dicta:
“Authorities must inform suspects that if they
cannot afford an attorney, one will be
provided, and that they may ask for one at any
time and upon doing so, the interrogation
must cease.” McCauley, 163 Ill. 2d at 442, 206
Ill.Dec. 671, 645 N.E.2d 923. In McCauley, our
supreme court held that, when an attorney
came to the police station where the defendant
was being interrogated and the police refused
App. 36
either to tell the defendant that his attorney
was present or to allow the attorney access to
his client, the police violated the defendant's
right to counsel under the Illinois
Constitution. McCauley, 163 Ill. 2d at 423–24,
206 Ill.Dec. 671, 645 N.E.2d 923; see
also People v. Pitchford, 314 Ill. App. 3d 72, 78,
246 Ill.Dec. 795, 731 N.E.2d 323 (2000). Our
supreme court held that, although the police
did not violate defendant's right to counsel
under the United States Constitution, they did
violate this right under the Illinois
Constitution:
“Regardless of the United States Supreme
Court's current views on waiver of the right to
counsel under the Federal Constitution, the
law in Illinois remains that ‘when police, prior
to or during custodial interrogation, refuse an
attorney appointed or retained to assist a
suspect access to the suspect, there can be no
knowing waiver of the right to counsel if the
suspect has not been informed that the
attorney was present and seeking to consult
with him.’ ” (Emphasis in original.) McCauley,
163 Ill. 2d at 424–25, 206 Ill.Dec. 671, 645
N.E.2d 923 (quoting People v. Smith, 93 Ill. 2d
179, 189, 66 Ill.Dec. 412, 442 N.E.2d 1325
(1982) ); see also Pitchford, 314 Ill. App. 3d at
App. 37
78, 246 Ill.Dec. 795, 731 N.E.2d 323.
¶ 61 The McCauley court explained:
“Our State constitutional guarantees simply
do not permit police to delude custodial
suspects, exposed to interrogation, into falsely
believing they are without immediately
available legal counsel and to also prevent
that counsel from accessing and assisting their
clients during the interrogation.” McCauley,
163 Ill. 2d at 423–24, 206 Ill.Dec. 671, 645
N.E.2d 923; see also Pitchford, 314 Ill. App. 3d
at 78–79, 246 Ill.Dec. 795, 731 N.E.2d 323.
*11 ¶ 62 In the case at bar, defendant does not
claim that his attorney was at the police
station
when
defendant
was
being
interrogated. Rather, he claims, based
on McCauley, that the police were required to
inform him, prior to questioning and as part of
their Miranda warnings, that he had the right
to terminate questioning at any time.
Defendant does not cite a single Illinois case,
in the almost 25 years since McCauley was
decided, that cites McCauley for such a
proposition or that holds what he asks us to
hold based on it. Nor can we find one. Thus, we
decline his invitation to expand the
required Miranda warnings.
App. 38
¶ 63 V. Sentencing
¶ 64 Defendant's remaining claims on appeal
concern his sentence: (1) that his 40–year
sentence is excessive and should be reduced to
20 years; (2) that his 40–year sentence is
disproportionate to the 30–year sentence
received by codefendant Gary Sams; and (3)
that the trial court failed to consider, in
mitigation, defendant's youth at the time of
the incident and defendant's prior work
record. For the following reasons, we do not
find that the trial court abused its discretion
in determining defendant's sentence.
¶ 65 The sentencing range was between 20 and
60 years, and the State asked for the “fullest”
sentence. 730 ILCS 5/5–4.5–20(a) (West 2010)
(“Imprisonment shall be for a determinate
term of (1) not less than 20 years and not more
than 60 years * * *.”). However, defendant
received a sentence exactly in the middle of the
sentencing range. At sentencing, the trial
court articulated its reasons for selecting 40–
year and 30–year sentences for defendant and
codefendant Sams, which we provide here in
full:
“THE COURT: Well, where do I begin?
Certainly I wish that I could offer some
explanation or answer to families from both
App. 39
sides in this case. Sometimes there are no
answers. Why does evil exist in the world?
Why do innocent people have to suffer? I don't
know. It is awful, senseless, and it is a tragedy
for both sides. Three lives have been lost, and
three families are broken and in pain. The
[victim's] family will never be able to visit
their son except in a cemetery, and
[defendant's]
and
[codefendant
Sam's]
families, at least they will be able to visit their
sons in the penitentiary, but certainly that is
not [a] consolation to them.
The Court has had the opportunity to review
the Pre–Sentence Investigations, the letters
submitted on behalf of all sides, letters in
mitigation for [codefendant Sams], I have
considered the certificates and this addendum
for [defendant], certainly the victim impact
statements are moving and speak greatly of
the loss and pain that the family and friends
of the [victim's] family are suffering.
[Codefendant Sams] is 39 years old now. I
have reviewed his background. It does appear
that he had[,] while he was involved actively
in the gang when he was younger, he had
turned his life around to a certain extent. He
was working as a laborer. There are letters of
recommendation, letter of good deeds that he
App. 40
had done for his friends and his family.
[Codefendant's counsel] read one of those
letters here in open court, and now, because of
his senseless and stupid act on that night in
May, he has ruined his life and severely
damaged the life of those who love him. All of
that is now flushed down the toilet for his
willingness to participate in the beating of
somebody simply because he is wearing the
wrong color shirt.
With regard to [codefendant] Sams, after
considering all the factors in aggravation and
mitigation, his rehabilitative potential,
judgment is entered on Count 1, and the Court
finds an appropriate sentence to be 30 years in
the Illinois Department of Corrections.
With regard to [defendant], [he] is a younger
man. He was on probation at the time that this
occurred, which the Court does find
aggravating. He was still the Court believes an
active member of the gang. I think he is still
an active member of the gang. I don't believe
him when he says he is not. The Court heard
his statement. The Court believes that he
exhibited a certain amount of relish in
describing what he did, and he was more
active. He was the first one off the porch to
beat these guys who he thought were rival
App. 41
gang members.
I have considered his statements, all the
factors in aggravation and mitigation,
including his rehabilitative potential, and
judgment is entered on the finding. The Court
finds an appropriate sentence to be 40 years in
the Illinois Department of Corrections.”
¶ 66 “A reviewing court gives substantial
deference to the trial court's sentencing
decision because the trial judge, having
observed the defendant and the proceedings, is
in a much better position to consider factors
such as the defendant's credibility, demeanor,
moral character, mentality, environment,
habits, and age.” People v. Snyder, 2011 IL
111382, ¶ 36, 355 Ill.Dec. 242, 959 N.E.2d
656; People v. Alexander, 239 Ill. 2d 205, 212–
13, 346 Ill.Dec. 458, 940 N.E.2d 1062 (2010).
Thus, a sentence within the appropriate
sentencing range is usually accorded great
deference. People v. Anaya, 2017 IL App (1st)
150074, ¶ 102, 420 Ill.Dec. 320, 96 N.E.3d 405.
Although Illinois Supreme Court Rule 615(b)
grants a reviewing court the power to reduce a
sentence or the degree of an offense, our
supreme court has cautioned that this power
should
be
used
cautiously
and
sparingly. Alexander, 239 Ill. 2d at 212, 346
App. 42
Ill.Dec. 458, 940 N.E.2d 1062. As a result, an
appellate court “may not alter a defendant's
sentence
absent
an
abuse
of
discretion.” Alexander, 239 Ill. 2d at 212, 346
Ill.Dec. 458, 940 N.E.2d 1062; see also Snyder,
2011 IL 111382, ¶ 36, 355 Ill.Dec. 242, 959
N.E.2d 656 (“a reviewing court may not modify
a defendant's sentence absent an abuse of
discretion”). Our supreme court has found
that, with respect to a sentence, an abuse of
discretion occurs when the sentence is greatly
at variance with the spirit or purpose of the
law or manifestly disproportionate to the
nature of the offense. Snyder, 2011 IL 111382,
¶ 36, 355 Ill.Dec. 242, 959 N.E.2d
656; Alexander, 239 Ill. 2d at 212, 346 Ill.Dec.
458, 940 N.E.2d 1062. A reviewing court must
not substitute its judgment for that of the trial
court merely because it would have weighed
various
sentencing
factors
differently. Alexander, 239 Ill. 2d at 213, 346
Ill.Dec. 458, 940 N.E.2d 1062.
¶ 67 First, defendant observes that he
obtained his GED in 2007, that he was only 20
years old in 2010 when this offense occurred,
that between 2010 and 2012 he was employed
as a forklift operator, and that his stepmother
testified at sentencing that he was a good
App. 43
father, son, and brother. Although defendant
claims that the trial court failed to consider his
youth, the trial court specifically observed that
defendant was “a younger man.” However, the
trial court then observed that defendant was
also on probation at the time of the offense
“which the Court does find aggravating.” The
presentence investigation report reveals that
defendant was on probation for possession of a
stolen vehicle when the current offense
occurred.4 In addition, the trial court found
that defendant was, and still is, an active gang
member. During the sentencing hearing,
defendant stated to the court: “I am not a gang
member anymore, and I have not been for a
long time. I had tattoos removed, moved out of
the area where they are located, tried to better
my life, and stopped all contact with them.”
However, the trial court found, specifically,
that it had made a credibility determination
and that it did not believe defendant when he
stated that he was no longer a gang member.
After observing defendant's demeanor firsthand, as well as all the evidence at trial, the
trial court found “I don't believe him when he
says he is” no longer an active gang member.
A reviewing court owes great deference to a
trial court's credibility determinations.
App. 44
Sorenson , 196 Ill. 2d at 431, 256 Ill.Dec. 836,
752 N.E.2d 1078 (“the trial court is in a
superior position to determine and weigh the
credibility of witnesses, observe the witnesses'
demeanor, and resolve conflicts in the
witnesses' testimony”). Thus, we cannot find
that the trial court abused its discretion when
considering defendant's age, education,
employment history, and familial roles in light
of his probation status and gang membership.
*13 33¶ 68 In particular, defendant argues
that the trial court failed to consider his young
age. In support, defendant quotes the United
States Supreme Court's decision in Roper v.
Simmons, 543 U.S. 551, 570, 125 S.Ct. 1183,
161 L.Ed.2d 1 (2005), stating:
“The reality that juveniles still struggle to
define their identity means it is less
supportable to conclude that even a heinous
crime committed by a juvenile is evidence of
irretrievably depraved character. From a
moral standpoint it would be misguided to
equate the failings of a minor with those of an
adult * * *.”
At the time of the offense, defendant was 20
years old, which is years away from juvenile
status. “When the legislature draws lines with
respect to age, there will always be people who
App. 45
are close to the line.” Jones, 2018 IL App (1st)
151307, ¶ 73, ––– Ill.Dec. ––––, ––– N.E.3d ––
––. Defendant asks us to consider a difference
of years—not two days or two weeks, but years
from juvenile status. “Since there will always
be a defendant close to the legislative line, the
statute at issue provided the judiciary with the
ability to exercise discretion in fashioning an
appropriate sentence within a particular
range.” Jones, 2018 IL App (1st) 151307, ¶ 73,
––– Ill.Dec. ––––, ––– N.E.3d ––––. In the case
at bar, the trial court utilized that discretion
to fashion an appropriate sentence.
¶ 69 Defendant also claims that he had a
minor role in the offense. While it is true that
others stabbed or beat the victim with a bat,
defendant admitted in his statement to the
police that he was the first one to approach the
murder victim, that he was the one who asked
the victim for the victim's gang affiliation, and
that he kicked the victim in the head when the
victim was already down. At sentencing, the
trial court considered defendant's statement to
the police, observing: “The Court heard his
statement.
The
Court
believes
that
[defendant] exhibited a certain amount of
relish in describing what he did and he was
more active. He was the first one off the porch
App. 46
to beat those guys who he thought were rival
gang members.” Thus, the trial court did not
find that defendant's role in the offense was
minor, and on appeal, we cannot find that the
trial court abused its discretion in making this
finding.
¶ 70 Next, defendant claims that his 40–year
sentence was disproportionate because his
codefendant Sams received 30 years. However,
as we explained above, the trial court did not
find defendant's role as minimal as defendant
claims. When defendant moved the trial court
to reconsider his sentence on the ground that
it was disproportionate to codefendant Sam's
sentence, the trial court explained that, most
“importantly, I feel that [defendant's]
involvement in the offense was greater than
that of [codefendant Sam's]” because
defendant was “leading the charge, so to
speak, which the court felt deserved a more
severe sentence than that of [codefendant
Sams].”
¶ 71 In sum, we cannot find that the trial court
abused its discretion in sentencing defendant.
¶ 72 As a final matter, defendant asks to
review his sentence not only for an abuse of
discretion but also de novo to consider
whether the trial court complied with the
App. 47
Illinois constitutional provision requiring that
“[a]ll penalties shall be determined both
according to the seriousness of the offense and
with the objective of restoring the offender to
useful citizenship.” Ill. Const. 1970, art. I, § 11.
Defendant bases this claim primarily on a
recent decision in which the Fifth District
stated that it “encourage[d] our supreme
court” to review the issue of whether the
standard of review employed in sentencing
should be expanded to a two-part
process. People v. Etherton, 2017 IL App (5th)
140427, ¶ 22, 415 Ill.Dec. 489, 82 N.E.3d 693.
In a two-part process, sentences would “be
reviewed [de novo ] to determine whether the
trial court followed the constitutional and
statutory guidelines in addition to whether
the trial court abused its discretion.”
(Emphasis added.) Etherton, 2017 IL App
(5th) 140427, ¶ 22, 415 Ill.Dec. 489, 82 N.E.3d
693. However, the Fifth District concluded:
“After careful consideration, we decline to
abandon our supreme court's application of the
abuse of discretion standard in reviewing
sentences. Our supreme court has extensively
considered the propriety of using the abuse of
discretion standard in reviewing sentences
and has repeatedly upheld the use of this
App. 48
standard. As an appellate court, we are bound
to follow the decisions of our supreme court
and have no authority to overrule
them.” Etherton, 2017 IL App (5th) 140427, ¶
21, 415 Ill.Dec. 489, 82 N.E.3d 693.
Like our sister district, we decline defendant's
invitation to employ a different standard of
review, and instead employ the standard
required by our supreme court.
¶ 73 CONCLUSION
¶ 74 For all the foregoing reasons, we affirm
defendant's conviction and sentence.
¶ 75 Affirmed.
Presiding Justice Burke and Justice Ellis
concurred in the judgment and opinion.
All Citations
--- N.E.3d ----, 2018 IL App (1st) 160120, 2018
WL 3203614
Footnotes
1
Before 2015, Rule 801(d)(2) was titled
“Admission by Party–Opponent.” Ill. R. Evid.
801(d)(2) (eff. Jan. 1, 2011). Thus, courts used
the term “tacit admission.”
2
See People v. Goswami, 237 Ill. App. 3d 532,
536, 178 Ill.Dec. 497, 604 N.E.2d 1020 (1992)
(using the term “ ‘an admission by silence’ ”
App. 49
(quoting People v. Miller, 128 Ill. App. 3d 574,
583, 83 Ill.Dec. 802, 470 N.E.2d 1222 (1984) )
).
3
People v. Merrero, 121 Ill. App. 3d 716, 722, 77
Ill.Dec. 62, 459 N.E.2d 1158 (1984) (“although
an individual has the right to cut off
questioning at any time, Miranda does not
require that the individual be informed of this
right as part of the warnings”), overruled on
other grounds by People v. Williams, 235 Ill.
2d 286, 336 Ill.Dec. 470, 920 N.E.2d 1060
(2009); People v. Hudson, 8 Ill. App. 3d 813,
814, 291 N.E.2d 308 (1972) (Defendant “was
not advised that he could have stopped the
questioning at any time. Such warning,
however, is not essential.”); People v.
Washington, 115 Ill. App. 2d 318, 328, 253
N.E.2d 677 (1969) (“[i]t was not necessary that
defendant be informed that he could terminate
the questioning at any period”).
4
With respect to defendant's probation, the
ASA argued at sentencing that defendant “was
given a chance” and “what did he do? He
committed murder.” The ASA argued, “The
Judge that gave him that probation I am sure
wishes that he gave him something more now,
App. 50
but no Judge can look in the future and tell
that then.”
App. 51
APPENDIX C
IN THE CIRCUIT COURT OF COOK
COUNTY, ILLINOIS COUNTY
DEPARTMENT – CRIMINAL DIVISION
_____________________
No. 12-CR-18726-03
PEOPLE OF THE STATE OF ILLINOIS,
PLAINTIFF
v.
PABLO COLON, DEFENDANT
_____________________
[June 13, 2014]
_____________________
THE COURT: Thank you.
I had the opportunity to review the disk that
was tendered to me on more than one occasion.
have reviewed the transcript, which has also
been tendered and will be made part of the
record. I have reviewed the caselaw as
submitted by both parties, and I have
App. 52
considered the arguments of Counsel.
I am prepared to give my findings of fact and
conclusions of law. I find that at the time of the
– the defendant was initially interviewed, that
the detective told the defendant that he had
the right to remain silent; that anything he
said could be used against him in court. He
asked the defendant if he understood that, and
the defendant indicated that, yes, he did. The
officer detective informed the defendant that
he had the right to an attorney and that he
could not -- if he could not afford an attorney,
he would be given one free of charge. The
defendant indicated that he understood that.
And the detective also told the defendant that
he had the right to have an attorney with him.
during any questioning. He asked the
defendant if he understood that. The
defendant replied that, yes, he did. The Court
finds that those are sufficient Miranda
warnings. They are time specific, informed the
defendant he had the right to an attorney
during the questioning at that time.
The motion to suppress statement is denied.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.