# Petition — Dawson v. Illinois

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1975
- **Citation:** 423 U.S. 835

## Text

IN THE

SUPREME COURT OF THE UNITED STATES

OCTOBER TERM, 1974

No. ¢4- 1543

DANNY R. DAWSON,
Petitioner,

V.

PEOPLE OF THE STATE OF ILLINOIS,
Respondent.

PETITION FOR WRIT OF CERTIORARI
TO THE SUPREME COURT OF ILLINOIS

MICHAEL J. COSTELLO
P.O. Box 2477, 818 E. Capitol
Springfield, lilinois 62705

Attorney for Petitioner

Cs aw SCHNEPP & BARNES PRINTERS, INC., SPRINGFIELD, ILL.

TABLE OF CASES AND AUTHORITIES CITED

Page

Ashe v. Swenson, 397 U.S. 436, 25 L.Ed. 469, 9

eC ove ee Lee eei eddy nk ened ek bac 16
Dunn v. United States, 34 U.S. 390, 76 L.Ed. 356,

EE, SE ook ck acide ae ek ek aes Okie ohn 13
Harris v. Washington, 404 U.S. 55, 20 L.Ed. 212,

I I no aa, ccc we ki deen deh ue ana 17
John Hohenadel Brewing Co., Inc. v. United States,

295 Fed. 489, 490 (1924) (3rd Cir.) ............... 13

People v. Dugas, 310 IN. 291, 299, 141 N.E.2d 769 (1923) 19
People v. Hairston, 46 Ill. 2d 248 (1970) .............. 14

People v. Liddell, 353 Il. 201, 204, 187 N.E.2d 174
“AE ESAS S ARERR RE aBioe eee 19

Rosenthal v. United States, 276 Fed. 2d 714, 715
ERE RRR ERS reer mene Oem an 12

Sealfron v. United States, 332 U.S. 575, 92 L.Ed. 180,
OT I os ck oc bse badasnresexccubeubes 16

Simpson v. Florida, 403 U.S. 384, 29 L.Ed. 549, 91
a ee cles ae Keka 17

Speiller v. United States, 31 Fed. 2d 682, 684 (1929)
SPIE ok ou cunws Gudea de Wauns boa daw eaeR eee nen 12

Turner v. Arkansas, 407 U.S. 366, 32 L.Ed. 798,
ee Ne eka casa acedendeter 17

TOPICAL INDEX

Page
eine TR o.gi.n sso eke acadicdsccucecsctvenss 1
EEE OPE CC ET OTE eT PL PEER e TE EE 2
cpeteens FURIOUS «ooo ve cceresensscsncccusnceseee 2
Constitutional Provisions Involved ................-. 2
Ee ec cua in uns Sa eeahe Na RGnONs aadeRe bene® 4
Reasons for Granting the Writ ..................006. 8
EP Ee PPP ET ee PETE Perey ere re re eT Te Te 8
BR ee eee pia eae ae Omar swam aie 15
EE onc Gane da ¥kes suas baWeNeheeekekevewncess 19

IN THE

SUPREME COURT OF THE UNITED STATES

OCTOBER TERM, 1974

No.

DANNY R. DAWSON,
Petitioner,

Vv.

PEOPLE OF THE STATE OF ILLINOIS,
Respondent.

PETITION FOR WRIT OF CERTIORARI
TO THE SUPREME COURT OF ILLINOIS
AND REQUEST FOR SUMMARY REVERSAL

Danny R. Dawson, your Petitioner herein, respectfully
prays that a Writ of Certiorari issue to review the judg-
ment of the Supreme Court of Illinois, and the Petitioner
further requests Summary Reversal.

OPINIONS BELOW
The opinion of the Supreme Court of Illinois is reported
verbatim herem. (App. ‘'.\’’, pp. 1-V.) It has not as yet
heen officially reported. The opinion of the State of Llinois
Appellate Court, Fourth District, is reported verbatim
herein. (App. *B’’, pp. I-XV.)

2

JURISDICTION

The judgment of the Supreme Court of Illinois was
entered on the 24th day of March, 1975. (App. ‘‘A’’, p.
1.) The jurisdiction of tlis Court is invoked under the
provisions of Title 28, U.S.C., Section 1257(3).

QUESTIONS PRESENTED

Whether the Petitioner should be discharged where in-
consistent verdict expresses acquittal?

Whether the jury’s verdict as to murder was a determina-
tion favorable to Petitioner of the facts essential to con-
viction of armed robbery?

CONSTITUTIONAL PROVISIONS INVOLVED

Amendment Five, Constitution of the United States:
‘‘No person shall be held to answer for a capital, or
otherwise infamous crime ... nor shall any person
be subject for the same offense to be twice put in
jeopardy for 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 publie use, without just compensation.”’

Section 1, \mendment Fourteen, Constitution of the United

States:
‘* Ail 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
shal] abridge the privileges or immunities of citizens
of the United States; nor shall any State deprive
any person of life, liberty, or property, without due

3

process of law; nor deny to any person within its
jurisdiction the equal protection of the laws.”’

Section 2, Article 1, Constitution of the State of Illinois,
1970:
‘No person shall be deprived of life, liberty or prop-
erty without due process of law nor be denied the equal
protection of the laws.’’

Section 10, Article 1, Constitution of the United States:
‘*No person shall be compelled in a criminal case to
give evidence against himself nor be twice put in
jeopardy for the same offense.”’

STATEMENT

Defendant was found guilty by a jury in the circuit court
of Morgan County of the offense of armed robbery, but
not guilty of the alleged murder arising out of the same
armed robbery. Judgment of conviction was entered or
the verdict. Defendant was sentenced to an indeterminate
term of 15 to 40 years.

Defendant and his accomplice, David L. Hawkins, were
apprehended by the Morgan County authorities for the
armed robbery of a Wareco Station located in Jacksonville,
Illinois, and the murder of one Charles Duane McKinney,
the service station attendant. On December 15, 1971, de-
fendant and Hawkins were indicted in a three-count in-
dictment: Count I charged defendant with murder in that
‘the did without lawful justification, intend to kill or do
great bodily harm to Charles Duane McKinney, and did
by the use of a gun shoot and kill the said Charles Duane
McKinney,”’ in violation of Ill. Rev. Stat. 19697 Ch. 38, See.
9-1(a)(1); Count II charged defendant with murder in
that ‘‘he did without lawful justification, shoot and kill
with a gun, Charles Duane McKinney, while committing
a forcible felony, to-wit: an armed robbery,’’ in violation
of chapter 38, See. 9-1(a) (3); Count III charged defendant
with the offense of armed robbery in that ‘‘he did take
property from tlie person or presence of another, to-wit:
Charles Duane McKinney, at the Wareco service station
at 602 N. Main St., Jacksonville, [liinois, while armed with
a dangerous weapon,’’. Hawkins plead guilty to the charge
of murder and was sentenced to an indeterminate term of
39 to 95 years in the lilinois State Penitentiary.

Defendaut’s trial commenced on March 17, 1972. David
L.. Hawkins was called to testify for the State. He testi-

fied that he was serving a sentence of 35 to 95 years for
the murder of Charles McKinney. He positively identified
the defendant as being the same individual that had been
with him on the night of the incident in question. He stated
that he had known the defendant for five or six years.

Hawkins testified that he and defendant had been drink-
ing beer in Winchester until approximately 1:00 a.m. on
November 16, 1971. Thereafter, they went to Jacksonville
to spend the night at defendant’s sister’s residence. On
the way to Jacksonville, he and defendant had a conver-
sation in which defendant allegedly stated that they needed
more money to purchase beer and that defendant knew of
a gas station that would be easy to rob.

They arrived at the gas station around 1:45 a.m., entered
and bought a pack of cigarettes. Thereafter they left
and drove around the block. On the way back to the station,
defendant allegedly handed Hawkirs a pistol and said, ‘‘If
the dude gives you any trouble, just shoot him.”’

At this point in Hawkins’ testimony, he identified Peo-
ple’s Exhibit No. 6A — a .22 calibre pistol — as the weapon
used in the incident. Hawkins stated that the pistol was
owned by defendant and that it was normally kept in the
glove compartment of defendant’s automobile.

The witness stated that after they had circled the block,
defendant let lim out. Hawkins proceeded to the Wareco
Service Station where he shot and robbed the victim. When
asked by the state’s attorney where the defendant was
during this time, the witness stated: ‘‘He stayed out.’’
Hawkins took the coin changer and an undetermined sum
of cash from the deceased. Once in the automobile, he stated
he dumped the contents of the coin changer and all the
bills onto the seat of the ear. The defendant then drove
into the country on the ‘*Poor Farm Road’’. Defendant

6

stopped his car on a bridge over a creek where they split
the proceeds of the robbery. Defendant threw the gun
and coin changer into the creek. He then proceeded to
his sister’s residence in order to establish an alibi. The
witness contended that Dawson suggested that they needed
an alibi.

On cross-examination, defense counsel questioned Hawk-
ins concerning the nature of his relationship with defen-
dant. Hawkins conceded that defendant was not an intimate
friend, but rather a casual acquaintance. He also admitted
he was high on drugs the night of the incident; that he
was jobless at that time and dependent upon his mother
and uncle for support; and that he had experimented with
several types of drugs — angel dust in particular. This
drug is a combination of cocaine, heroin and morphine.
Under further cross-examination, the witness admitted he
really did not know how many times he shot the attendant
and that le could not clearly remember the defendant telling
him that he should shoot the gas station attendant if the
latter gave bim any trouble. His lapse of memory was due
to the fact that he had taken some heroin that evening,
but he was positive that defendant had suggested that they
needed an alibi. Cross-examination ended with a discussion
of the condition of defendant’s automobile on the evening
of the incident.

When defendant took the stand, his testimony was com-
pletely at odds with that given by Hawkins. The defendant
admitted that the murder weapon was his and presented
a valid registration for the gun. He also admitted that he
kept the pistol in the glove compartment of his car. He
contended that the pistol was never loaded while it was
in his glove compartment.

Coneerning the night of the incident, the defendant testi-
fied that he met Hawkins around 9:30 or 10:00 p.m. on the

ee

7

evening of November 15. He and Hawkins eventually de-
cided to go to Jacksonville where they intended to ‘‘find
some girls.’? They stopped at the Wareco Station in Jack-
sonville around 1:30 a.m. in order to purchase some cigar-
ettes. Defendant admitted that he and Hawkins had been
drinking before they went to Jacksonville. He denied that
he ever suggested to Hawkins that they should rob the
Wareco Station or that Hawkins should kill the attendant.
After leaving the filling station, he and Hawkins drove
away in his automobile. The car eventually died and he
told Hawkins to go back to the Wareco Station to seek
assistance. After Hawkins left, defendant got out of his
automobile, opened up the hood and attempted to ascertain
the nature of his trouble. He found a battery post was
loose. He gightened the battery post and the car started.
Hawkins had not yet returned so defendant backed up and
turned onto a side street. Just at that moment, Hawkins
came around the corner and got into the car. Defendant
then drove off. According to defendant, Hawkins did not
say anything concerning the robbery and the shooting. He
did not notice anything in Hawkins’ hand when he entered
the car. After defendant had driven three or four blocks,
Hawkins stated he had just killed the gas station attendant.
At first defendant thought Hawkins was joking, so he kept
on driving. He drove out to the edge of town in order to
permit Hawkins to relieve himself and stopped as soon
as he came to the ‘‘Poor Farm Road’’. It was at this time
the defendant noticed the money changer and the gun lying
on the floorboard of the car. He realized that Hawkins was
not joking. Defendant stated he grabbed the gun and threw
it, for he was afraid that Hawkins might try to shoot him.
Defendant contended that at no time did he intend or plan
with David Hawkins to rob the Wareco Station, nor did
he instruct Hawkins to kill the attendant.

On cross-examination, the defendant denied that he had
suggested to Hawkins that they should go to his sister’s
in order to establish an alibi. However, he admitted that
he split the proceeds of the robbery with Hawkins.

The jury found defendant guilty of Count III of the
indictment — armed robbery; and not guilty of Count I
— murder; and not guilty of Count Il — murder committed
in the course of the armed robbery.

On appeal, the Appellate Court reversed. On further
appeal by the State, the Supreme Court of Illinois reversed
the appellate court.

The federal questions of constitutionality were raised
on post-trial motions claiming error of the trial court and
presented to the Appellate Court. The doctrine of collateral
estoppel and double jeopardy was raised in the Supreme
Court.

REASONS FOR GRANTING THE WRIT
I.

The Supreme Court of [Illinois has decided federal ques-
tions of substance in conflict with the due process principles
enunciated in this Court. It has departed from the accepted
and usual course of judicial proceedings, and its sanction
of such departure resulted in an erroneous judgment and
misearriage of justice, and deprived the Petitioner of his
rights to due process of law and equal protection of the law.

The jury returned a verdict of not guilty of murder which
was signed. The jury also returned a verdict of guilty of
armed robbery which was signed. These two verdicts are
inconsistent in law and in fact and that therefore, the de-
fendant should be discharged. The intention of the jury,
however, is clear from their verdicts and therefore, on the
basis of intention alone, the defendant should be discharged.

9

It is noted that the jury was instructed that a person
commits the crime of murder when he intends to kill or do
great bodily harm, he knows that such acts create a strong
probability of death or great bodily harm or lie is attempt-
ing to commit or is committing the crime of armed robbery.

The jury was further instructed that to sustain the charge
of murder the state must prove that when tlie defendant
performed the acts which caused the death of the victim
the defendant intended to kill or do great |odily harm or
he knew that his act would cause death or «reat bodily
harm or he knew that his act created a strong probability
of death or great bodily harm or he was atiempting to or
was committing the crime of armed robbery.

Upon the record and state of facts, the only evidentiary
basis for the crime of murder would have been a factual
basis that the defendant was committing an armed rob-
bery. In other words, a felony murder. A murder com-
mitted in the exercise of a felonious act. There is abso-
iutely no evidence implied or otherwise, that the defendant
intended to kill the victim for any reason otlicr than in the
commission of an armed robbery. The defeidant did not
know the victim nor had there been any connection estab-
lished between them. Therefore, in order to find the defen-
daut guilty of murder, the jury would perforce have to
come to the conclusion that the defendant was committing
an armed robbery at the same time because they were so
instructed. The jury did not believe that the defendant
Was committing an armed robbery and therefore acquitted
the defendant of the crime of murder, The jury did, how-
ever, convict the defendant of armed robbery. This is im-
possible because they answered it in the negative in the
murder instructions.

The elements of felony murder are found in Illinois

10

Revised Statutes, 1971, chapter 38, paragraph 9-1, which
provides in part:

‘*(a) A person who kills an individual without lawful
justification commits murder, if, in performing the acts
which cause the death:
(3) He is attempting or committing a forcible
felony other than voluntary manslaughter.’’
Under Illinois Revised Statutes, 1971, chapter 38, para-
graph 5-2, any individual who aids or abets the planning
or commission of a crime is legally accountable for the con-
duct of the principal. Chapter 38, paragraph 5-2, would
make an accomplice liable for the felony murder committed
by his principal.

The jury was given instructions on accountability, armed
robbery and murder which included a paragraph on felony
murder. These instructions state in part as follows:

‘*A person is responsible for the conduct of another
person when either before or during the commission
of a crime, and with the intent to promote or facilitate
the commission of a crime, he knowingly solicits, aids,
abets, agrees or attempts to aid the other person in
the planning or commission of the crime.”’

‘¢A person commits the crime of armed robbery who,
while armed with a dangerous weapon, takes property
from the person or presence of another by the use of
force or by threatening the imminent use of foree.’’

‘*To sustain the charge of armed robbery, the State
must prove the following propositions:

FIRST: That the defendant took money from

the person or presence of Charles Duane MecKin- |

ney; and

SECOND: That the defendant did so by the
use of force or by threatening the imminent use
of force; and

11

THIRD: That the defendant was armed with a
dangerous weapon.

If you believe from your consideration of all the
evidence that each of these propositions has been proved
beyond a reasonable doubt, then you should find the
defendant guilty.

If, on the other hand, you find from your considera-
tion of all the evidence that any of these propositions
has not been proved beyond a reasonable doubt, then
you should find the defendant not guilty.”’

‘“*To sustain the charge of murder, the State must
prove the following propositions:

First: That the defendant performed the acts
which caused the death of Charles Duane Me-
Kinney.

Second: That when the defendant did so,

(1) he intended to kill or do great bodily harm

to Charles Duane McKinney, or
(2) he knew that his act would cause death or
great bodily harm to Charles Duane Me-
Kinney, or

(3) he knew that his acts created a strong prob-
ability of death or great bodily harm to
Charles Duane McKinney, or

(4) he was attempting to commit or was com-

mitting the crime of armed robbery.

If you find from your consideration of all the evi-
dence that each of these propositions has been proved
beyond a reasonable doubt, then you should find the
defendant guilty.

If on the other hand, you find from your consideration
of all the evidence that any of these propositions has
not been proved beyond a reasonable doubt, then you
should find the defendant not guilty.’’

‘*\ person commits the crime of murder who kills
an individual if, in performing the acts which cause
the death,

12

he intends to kill or do great bodily harm to that
individual; or

he knows that such acts will cause death to that
individual; or

hé knows that such acts create a strong probabil-
itv of death or great bodily harm to that indi-
vidual; or

he is attempting to commit or is committing the
crime of armed robbery.’’

It is respectfully suggested that verdicts respecting the
several counts of an indictment must be consistent, and
that reversal is required where the verdict on the counts
as to which defendant was convicted cannot be reconciled
logically with that on the counts as to which an acquittal
was returned.

The Federal Cireuits have previously followed the same
rule. In Spedler v. United States, 31 Fed. 2d 682, 684 (1929)
a Third Cireuit case the court held that where there is an
acquittal on one count of an indictment and a conviction
on another count of an indictment charging the same crime,
the verdict of conviction will not be allowed to stand unless
supported by evidence other than that on which the acquittal
was based. There is no other evidence in the case at bar
other than what the acquittal was based upon. In Posen-
thal v. United States, 276 Fed. 714, 715 (1921) a Ninth
Circuit cause of action, the court held that reversible in-
consistency results where the verdict acquitting the accused
on one count of the indictment tends to negate the existence
of an element essential to the proof of the crime charged
in another count on which he was convicted. The court
said that a count charging the defendant with having the
same property in his possession was acknowledged and a
second count was based ou the same transaction, and that
the evidence showed only one transaction, a verdict finding
tie defendant not guilty on the first count but guilty on

13

the second count was wholly inconsistent and required a
reversal. It is respectfully suggested that in the case at
bar, there is a single transaction. Although the crime of
armed robbery and the crime of murder are separate and
distinct crimes, based upon the single transaction in the
case at bar upon the evidence by the jury acquitting on
murder considering the crime of armed robbery, the verdicts
are inconsistent and the defendant must ayd.should be
discharged.

Further, it bas been held that verdicts of acquittal on
some counts, and conviction on other counts in an indict-
ment may be reversibly inconsistent if the same evidence
was relied upon by the prosecution in support of all the
counts. John Hohenadel Brewing Company v. United
States, 295 Fed. 489, at page 490 (1924) (C.A.3d)

It is conceded that all of the Federal Cireuit cases here-
tofore cited were overruled by Dunn v. United States, 34
U.S. 390, 76 L.Ed. 356, 52 S.Ct. 189 (1952), which held that
consistency between the verdict on the several counts of
an indictment or information is unnecessary where the de-
fendant is convicted on one or some counts but acquitted
on others, and the conviction would generally be upheld
irrespective of its rational incompatibility with the acquittal.
Ilowever, it is noted, Dunn, supra, was decided on January
11, 1932.

Mr. Justice Butler dissenting said at page 398 that:

‘*By finding petitioner not guilty under the second
and third counts the jury conclusively established that
the evidence was not sufficient to prove the unlawful
possession or sale there alleged. Since the first count
charged nothing more than unlawful possession, this
amounted to contradictory findings on the same facet.
But even if that count charged a nuisance, the unlawfui
keeping of that liquor for sale was essential to the

l4

offense, in fact the corpus delicti, and the verdict of
guilty necessarily included a finding of the very pos-
session that was conclusively negatived by the verdict
under the second count. If the finding of guilty on the
first count were not contradicted by another finding
contained in the same verdict or if it stood alone, a
judgment would properly be entered thereon convicting
petitioner of the unlawful possession.’’

‘*... Nothing remains to support the opposite finding
under the first count. The repugnancy is such that if
tlie first is aecepted the second must be rejected. I am
of opinion that this record plainly requires an express
and unqualified decision that these findings conflict
and are completely repugnant.”’

He further stated at page 400 that:

‘*Where one by different counts is accused of two
crimes which by reason of their nature cannot be com-
mitted by the same person, a verdict of guilty on both
counts will be held so inconsistent with itself and sv
uncertain in law that no judgment can be entered
thereon. Such verdicts are so meaningless as to be
without force.”’

As to jury speculation, Justice Butler stated at page 407
that:

‘The law does not permit investigations into the
deliberations of juries for ascertainment as a matter
of fact upon what considerations verdicts are reached:
the suundness of that rule has never been questioned.
There are stronger reasons against speculating
whether, or assuming that, the jury through tenderness
of disposition, merey or forbearance acquitted while
knowing that its duty was to convict the accused. Con-
flict between the finding may not be explained. The
inference that the jury, seeking rightly to discharge
its dui, made a mistake is to be preferred over the
suggestion that it found for defendant upou an assump-
tion of power it may not lawfully exert.”

lu People oe. Teerstow, 40 TH. 2d Ss, (1970), the defen

15

dant was tried for the separate crimes of murder, attempted
murder, and solicitation to commit such crimes in a single
proceeding. The defendant was found not guilty on the
charges of the principal offenses. The defendant contended
that the verdicts were inconsistent and that he must be
discharged. The court held that when verdicts inconsistently
acquit and convict of separate crimes arising from the
same act, logical consistency in verdicts in such instances
is not necessary, so long as the verdicts are not legally
inconsistent. It is noted that the verdicts must not be
legally inconsistent. The court said at page 849 that:

‘*Within our own jurisdiction we have, in those in-
stances where inconsistent verdicts of guilty were
returned on separate indictments or separate indict-
ments or separate counts of a single indictment, aligned
ourselves with those who hold that a reversal and new
trial must follow, (e.g., Tobin v. People, 104 Ill. 565 —
larceny and receiving stolen property.) But where,
as here, the verdicts inconsistently acquit and convict
of separate crimes arising from the same act, our courts
have followed the view that logical consistency in ver-
dicts in such instances is not necessary, so long as the
verdicts are not legally inconsistent. (People v. Rad-
datz, 403 Ul. 48, 85, N.E.2d 807; People v. Ingersoll,
o8 Ll. App. 2d 216, 208 N.E.2d 79; and see People v.
Garman, 411 Ill. 279, 103 N.E.2d 636) To use the words
of the court in State rv. Baird, 200 Wash. 227, 93 P. 2d
409, 412, we follow the view that: ‘In law there is no
inconsistency in verdicts of acquittal and conviction
upon charges of crimes composed of different elements,
but arising out of the same state of facts.’ The verdicts
here were legally consistent, if not logically so, and
defendant’s claim of a right to discharge must be de-
nied.”’

Il.

The defendant contends that his constitutional rights are
violated by reason that he is inearcerated and under jury

16

conviction as to armed robbery in violation of the Fifth
Amendment and Fourteenth Amendment to the Censtitu-
tion of the United States of America. The Fifth Amend-
ment to the Constitution of the United States provides that
no person shall be twice put in jeopardy for the same offense
and the Fourteenth Amendment to the Constitution of the
United States applies said prohibition to the states. The
Constitution of the State of Illinois provides for the same.

It has been repeatedly held that a state eannot bring
successive prosecutions for different crimes out of the same
set of circumstances on the basis that the doctrines of Col-
lateral Estoppei and Double Jeopardy bar successive prose-
cutions.

Query: Assuming that the Defendant, DANNY DAW-
SON, was acquitted of felony murder as in this case and
subsequently tried in a separate trial for armed robbery,
could the subsequent armed robbery trial proceed? To ask
the question is to answer it in the negative as it would be
barred by the doctrines of Collateral Estoppel and Double
Jeopardy.

In Sealf: av. United States, 332 U.S. 575, 92 L.Ed. 180,
6S S.Ct. 2357 (1948) the Court held that an acquittal of a
conspiracy case Was res judicata to a subsequent prosecu-
tion for the commission of the substantive offense as an
accessory on the same circumstances and facts involved
in the prior trial and conspiracy which resulted in an
acquittal.

In .lshe v. Swenson, 397 U.S. 4386, 25 L.Ed. 2d 469, 90
S.Ct. 1189 (1970) it was held that collateral estoppel in
criminal trials is a integral part of the protection against
double jeopardy guaranteed by the Fifth and Fourteenth
Amendments. Collateral estoppel is defined as simply that
When an issue of ultimate fact has been once determined by

17

a valid and final judgment that issue cannot again be liti-
vated between the same parties at any future lawsuit. In
.lshe, supra, the petitioner was acquitted in a state trial
for the robbery of one of the players in a poker game. Six
weeks thereafter the petitioner was tried for the robbery
of another of the players in the poker game and was con-
vieted. The Court overturned the conviction.

In Simpson v. Florida, 403 U.S. 584, 29 L.Ed. 2d, 549, 91
S.Ct. 1801 (1971), the petitioner was tried and acquitted
of the charge of armed robbery of a store manager. In a
subsequent trial in State Court, the first trial having been
a State Court trial, the defendant was convicted of the
charge of armed robbery of a customer in the store. The
Court said that unless the jury verdict in the second trial
could have been grounded upon an issue other than that
which the petitioner seeks to foreclose from consideration
the constitutional guarantee against being twice put in
jeopardy for the same offense officiates the petitioner’s
conviction.

In Harris v. Washington, 404 U.S. 55, 30 L.Ed, 2d 212,
92 S.Ct. 183 (1971) the Court held that a defendant who
is acquitted for the murder of one of the persons where a
bomb had been sent through the mail killing two people,
and at a subsequent trial convicting the defendant for the
murder of the other person, collateral estoppel was an in-
iegral part of the constitutional guarantee against double
jeopardy and was to be applied and, therefore, the con-
viction was reversed.

In Turner v. Arkansas, 407 U.S. 366, 32 L.Ed. 2d 798,
02 S.Ct. 2096 (1972) in an Arkansas murder prosecution
the trial court instructed on the criminal responsibility of
an aceessory and the jury was instructed that it must find
defendant guilty of first degree murder if it found that he

18

had killed the decedent either with premeditation or unin-
tentionally during the course of a robbery. The Court said
that the only logical conclusion from the general verdict of
the acquittal of the first degree murder charge was that
the jury found the defendant was not present at the scene
of the robbery and murder even if the murder had actually
been committed by an alleged accomplice in tlie robbery.
The Court held that a subsequent prosecution for robbery
wherein the defendant was convicted was foreclosed as the
State was collaterally estopped from relitigating the issue
as to whether the defendant had been present at the scene.

The instruction in Turner, supra, was that ‘‘an accessory
is one who stands by, aids, abets or assists ... the perpetra-
tion of a crime... or persons being present aiding and
abetting, or ready and consenting to aiding and abetting
in any felony, shall be deemed principal offenders and
indicted or informed against, and punished as such.’’ The
Court said at page 369 that ‘‘had the jury found petitioner
present at the crime scene, it would have been obligated to
return a verdict of guilty of murder even if it believed that
he had not actually pulled the trigger. The only logical
conclusion is that the jury found him not present at tlie
secne of the murder and robbery, a finding that negates the
possibility of a constitutionally valid conviction for the
robbery of Yates.”’

In the case at bar, had the jury believed that the defen-
dant committed armed robbery, it would have been obli-
gated to return a verdict of guilty of felony murder.

If two separate juries hearing different offenses, based
on the same circumstances and same facts, cannot arrive
at opposite conclusions and the constitution prohibits a
subsequent proscention upon the same facts for different
persous Where the first trial has resulted in an acquittal it

19

ix respectfully suggested that the same constitutional pro-
hibitions apply to a jury verdict in the same case. We
suggest that the doctrine of collateral estoppel and res
judicata apply to the same jury who arrives at inconsistent
verdicts.

In Illinois, the Supreme Court has taken the position that
where a former prosecution results in an acquittal for a
lesser included offense, a subsequent prosecution for the
greater offense charged is barred. People v. Liddell, 353
Ii]. 201, at page 204, 187 N.E. 2d 174 (1933).

A second application of the doctrine of double jeopardy
as a bar to a subsequent prosecution for a different offense
is that a former conviction or acquittal of murder will bar
a subsequent prosecution for manslaughter based upon the
same facts. People v. Dugas, 310 Ill. 291, at page 299, 141
N.E. 2d 769 (1923).

CONCLUSION
For the foregoing reasons, this Petition for a Writ of
Certiorari and Request for Summary Reversal should be
granted. The decision below is palpably erroneous.

Respectfully submitted,

MICHAEL J. COSTELLO
P.O. Box 2477, 818 E. Capitol
Springfield, Illinois 62705

Attorney for Petitioner

App. A-l

APPENDIX A
STATE OF ILLINOIS

SUPREME COURT

AT A SUPREME COURT, of the State of Illinois, sitting
at Springfield:

BE IT REMEMBERED, that to-wit: On the 24th day
of Mareh, 1975, there was filed in the office of the Clerk
of the Court an opinion of said Court, in werds and figures
following:

Docket No. 46787 — Agenda 6 — January, 1975.

THE PEOPLE OF THE STATE OF ILLINOIS,
: Appellant,

v.
DANNY R. DAWSON,
Appellee.

MR. JUSTICE SCHAEFER delivered the opinion of
the court:

An indictment in the circuit court of Morgan County
charged the defendant, Danny R. Dawson, in count I with
the murder of Charles McKinney, in count II with the mur-
der of MeKinney while committing the forcible felony of
armed robbery, and in count III with the armed robbery of
McKinney. All three charges arose out of the November
16, 1971, robbery and murder of Charles McKinney, a
service station attendant in Jacksonville, Illinois. David
L. Hawkins, the defendant’s companion, pleaded guilty to
the charge of murder and was sentenced to imprisonment
in the penitentiary for not less than 35 nor more than 95
years. The present defendant, Dawson, pleaded not guilty,

App. A-II

and after a trial, the jury found him guilty of armed rob-
bery, but not guilty of murder.

The Appellate Court for the Fourth District, Justice
Smith dissenting, held that the verdicts were inconsistent
and therefore reversed the defendant’s conviction on the
armed robbery charge. (19 Ill. App. 3d 150.) We granted
leave to appeal.

It is undisputed that David Hawkins robbed and shot
to death Charles McKinney. At the defendant’s trial,
Hawkins testified that he and the defendant had been
drinking together on the evening of November 15. As they
drove to Jacksonville from a nearby town, the defendant
suggested that he knew a gas station which they could
easily rob. They stopped at the gas station and both went
in and bought cigarettes. After buying the cigarettes they
drove around the block and Hawkins stated that the de-
fendant handed him a handgun belonging to the defendant
and said, ‘‘Go ahead’’ and ‘‘If the dude gives you any
trouble, just shoot him.’’ Dawson, on the other hand, testi-
fied that he and Hawkins had never discussed robbing the
gas station, that Hawkins had gone back and committed
the crime on his own after the defendant’s car had broken
down several blocks from the service station, and that he
Was unaware that Hawkins had robbed the station until
after they had driven out of town.

The jury was given an Illinois Pattern Jury Instruction
(IPI Criminal No. 5.08), which states:

‘*\ person is responsible for the conduct of another
person when, either before or during the commission
of a crime, and with the intent to promote or facilitate
the commission of a crime, he knowingly solicits, aids,
abets, agrees or attempts to aid the other person in
the planning or commission of the erime.”’

This instruction was followed by a description of the

App. A - III

clements of the offense of armed robbery and the requisite
proof of that offense. The court then gave IPI Criminal
instruction 7.02: |
‘*To sustain the charge of murder, the State must
prove the following propositions:
First: That the defendant performed the acts which
caused the death of [Charles Duane McKinney] ;
Second: That when the defendant did so,

[1] he intended to kill or do great bodily harm to
{Charles Duane McKinney], or

[2] he knew that his act would cause death or great
bodily harm to [Charles Duane McKinney], or

[3] he knew that his acts created a strong probability
of death or great bodily harm to [Charles Duane
McKinney], or

[4] he was attempting to commit or was committing
the crime of [armed robbery].

If you find from your consideration of all the evidence
that each of these propositions has been proved beyond
a reasonable doubt, then you should find the defendant
guilty.

If, on the other hand, you find from your considera-
tion of all the evidence that any of these propositions
has not been proved beyond a reasonable doubt, then

you should find the defendant not guilty.’’? [Kmphasis
added.

The appellate court majority treated the case as though
it involved only a verdict of not guilty of felony murder
under the accountability statute, and a verdict of guilty of
armed robbery. Considering the case upon this assumption,
we do not agree with the reasoning of the majority. Rather
we think that the appropriate considerations are those
discussed by Judge Friendly in United States v. Carbone
(2d Cir. 1967), 378 F.2d 420:

“The very fact that the jury may have acquitted
vf one or more counts in a multicount indictment be-

App. A-IV

cause of a belief that the counts on which it was con-
victed will provide sufficient punishment, see Steckler
v. United States, supra, 7 F.2d at 60, forbids allowing
the acquittal to upset or even to affect the simultaneous
conviction. We have repeatedly so held, e.g., in United
States v. Coplon, 185 F.2d 629, 633, 28 A.L.R. 2d 1041
(2 Cir. 1950), cert. denied, 342 U.S. 920, 72 S.Ct. 362,
96 L.Ed. 688 (1952), United States v. Mareone, 275 F.2d
205 (2 Cir.), cert. denied 362 U.S. 963, 80 S.Ct. 879, 4
L.Ed. 2d 877 (1960), and United States v. King, 373
F.2d 813, 815 (2 Cir. 1967). Indeed, if the rule were
otherwise, the Government would be entitled to have
the jury warned that an acquittal on some counts might
undermine a guilty verdict on others— almost the
opposite of the standard instruction, which is obviously
beneficial to criminal defendants, and which the judge
gave here without objection. It is true, as both Judge
Hand and Mr. Justice Holmes recognized, 7 F.2d at 60,
284 U.S. at 394, 52 S.Ct. 189, that allowing inconsistent
verdicts in criminal trials runs the risk that an occa-
sional conviction may have been the result of compro-
mise. But the advantage of leaving the jury free to
exercise its historic power of lenity has been correctly
thought to outweigh that danger. See United States v.
Maybury, supra, 274 F.2d at 902-903.’ 378 F.2d 420,
422-423; see also Dunn v. United States (1932), 284
U.S. 390, 76 L.Ed. 356, 52 S.Ct. 189; People v. Hairston
(1970), 46 I1l.2d 348.

But we think that the assumption upon which the appel-
late court majority considered the case failed to take into
account the problems that confronted the jury. While the
indictment contained three counts, only two forms of verdict
were given to the jury — one form covering murder and
the other armed robbery. The instruction dealing with
murder (1P1 Criminal 7.02) could have easily confused the
jury because it provided that the jury had to find Dawson
euilty beyond a reasonable doubt of cach of the propositions
listed in the instruction. Also, under the instructions which

App. A-V

were given, the Jury was required to find that the defendant,
Dawson, had ‘‘performed the acts which caused the death
of Charles Duane McKinney’? or that ‘‘when the defendant
did so he intended to kill or do great bodily harm to Charles
Duane McKinney.’’? The evidence, however, clearly indi-
cated that it was Hawkins, alone, who committed the murder.
It is true that the jury was given an accountability instrue-
tion (IPI Criminal 5.03); this instruction, however, was
never incorporated into a murder instruction. We cannot
assume that the jury took this abstract accountability in-
struction and used it to rewrite the murder instruction.

The ‘‘iniconsisteney’? upon which the appellate court
reversed the defendant’s conviction of armed robbery was
therefore nonexistent, and for that reason the judgment of
the appellate court is reversed. Because Other errors were
asserted by the defendant which were not considered by the
appellate court, the cause is remanded to that court for
further consideration.

Reversed and remanded.

App. B-I

APPENDIX B
STATE OF ILLINOIS

APPELLATE COURT
AT AN APPELLATE COURT, for the Fourth Judicial
District of the State of Lllinois, sitting at Springfield:
PRESENT

HONORABLE SAMUEL O. SMITH, Presiding Judge
HONORABLE HAROLD F. TRAPP, Judge
HONORABLE JAMES C. CRAVEN, Judge

Attest: ROBERT L. CONN, Clerk.

BE IT REMEMBERED, that to-wit: On the 2nd day
of May A.1). 1974, there was filed in the office of the Clerk
of the Court an opinion of said Court, in words and figures
following:

STATE OF ILLINOIS
APPELLATE COURT
FOURTH DISTRICT

General No. 11981 Agenda 73-121
THE PEOPLE OF THE STATE OF |
ILLINOIS, |
Plaintiff-Appellee, Appeal from

Circuit Court

Vv. '
Morgan County

DANNY R. DAWSON, |
Defendant-Appellant. |

MR. JUSTICE CRAVEN delivered the opinion of the
court:

Defendant was found guilty by a jury in the cireuit court
of Morgan County of the offense of armed robbery but not

App. B-Tl

euilty of the alleged murder arising out of the same armed
robbery. Judgment of conviction was entered on the verdict.
Defendant was sentenced to an indeterminate term of 15 to
40 vears and appeals.

While several issues are urged on appeal, we need discuss
only the one which is dispositive. Defendant avers that
the verdicts were legally inconsistent. We agree.

Defendant and his accomplice, David L. Hawkins, were
apprehended by the Morgan County authorities for the
armed robbery of a Wareco Station located in Jacksonville,
Illinois, and the murder of one Charles Duane McKinney,
the service station attendant. On December 15, 1971, de-
fendant and Hawkins were indicted in a three-count in-
dictment: Count I charged defendant with murder in that
‘the did without lawful justification, intend to kill or do
great bodily harm to Charles Duane McKinney, and did by
the use of a gun shoot and kill the said Charles Duane
McKinney,’’ in violation of Ill. Rev. Stat. 1969, ch. 38, {| 9-1
(a)(1); Count II charged defendant with murder in that
‘‘he did without lawful justification, (sic) shoot and kill
with a gun, Charles Duane McKinney, while committing a
forcible felony, to-wit: an armed robbery,’’ in violation of
chapter 38, © 9-1(a)(3); Count III charged defendant with
the offense of armed robbery in that ‘the did take property
from the person or presence of another, to-wit: Charles
Duane McKinney, at tlie Wareco service station at 602 N.
Main St., Jacksonville, Illinois, while armed with a danger-
ous weapon,’’. Hawkins plead guilty to the charge of
murder and was sentenced to an indeterminate term of
35 to 95 vears in the Hlinois State Penitentiary. See People
ve. Hawkins, 14 LApp.3d 549, 302 N.E.2d 128.

Defendant’s trial commenced on March 17, 1972. David
L.. Hawkins was called to testify for the State. He testified

App. B - III

that he was serving a sentence of 35 to 95 years for the
murder of Charles McKinney. He positively identified the
defendant as being the same individual that had been with
him on the night of the incident in question. He stated
that he had known the defendant for five or six years.

Iluwkins testified that he and defendant had been drink-
ing beer in Winchester until approximately 1:00 a.m. on
November 16, 1971. Thereafter they went to Jacksonville
to spend the night at defendant’s sister’s residence. On
the way to Jacksonville he and defendant had a conversa-
tion in which defendant allegedly stated that they needed
more money to purchase beer and that defendant knew of
a gas station that would be easy to rob.

They arrived at the gas station around 1:45 a.m., entered
und bought a pack of cigarettes. Thereafter they left and
drove around the block. On the way back to the station,
defendant allegedly handed Hawkins a pistol and said, ‘‘If
the dude gives you any trouble, just shoot him.’’

At this point in Hawkins’ testimony, he identified Peo-
ple’s Exhibit No. 6A — a .22 calibre pistol — as the weapon
used in the incident. Hawkins stated that the pistol was
owned by defendant and that it was normally kept in the
slove compartment of defendant’s automobile.

The witness stated that after they had circled the block,
defendant let him out. Hawkins proceeded to the Wareco
Service Station where he shot and robbed the victim. When
asked by the state’s attorney where the defendant was
during this time, the witness stated: ‘‘He stayed out.’’
Hawkins took the coin changer and an undetermined sum
of cash from tle deceased. Once in the automobile, he stated
he dumped the contents of the coin changer and all the bills
onto the seat of the ear. The defendant then drove into
ihe country on the ‘* Poor Farm Road.’? Defendant stopped

App. B-1V

his car on a bridge over a creek where they split the pro-
ceeds of the robbery. Defendant threw the gun and coin
changer into the creek. He then proceeded to his sister’s
residence in order to establish an alibi. The witness con-
tended that Dawson suggested that they needed an alibi.

On cross-examination, defense counsel questioned Haw-
kins concerning the nature of his relationship with defen-
dant. Hawkins conceded that defendant was not an intimate
friend, but rather a casual acquaintance. He also admitted
he was high on drugs the night of the incident; and that
he was jobless at that time and dependent upon his mother
and uncle for support; and that he had experimented with
several types of drugs — angel dust in particular. This
drug is a combination of cocaine, heroin and morphine.
Under further cross-examination, the witness admitted he
really did not know how many times he shot the attendant
and that he could not clearly remember the defendant telling
him that he should shoot the gas station attendant if the
latter gave him any trouble. His lapse of memory was due
to the fact that he had taken some heroin that evening, but
he was positive that defendant had suggested that they
needed an alibi. Cross-examination ended with a discussion
of the condition of defendant’s automobile on the evening
of the incident.

When defendant took the stand, his testimony was com-
pletely at odds with that given by Hawkins. The defendant
admitted that the murder weapon was his and presented
a valid registration for the gun. He also admitted that he
kept the pistol in the glove compartment of his car. He
contended that the pistol was never loaded while it was in
his glove compartment.

Concerning the night of the incident, the defendant testi-
fied that he met Hawkins around 9:30 or 10:00 p.m, on the

Pde +o

App. B-V

evening of November 15. He and Hawkins eventually de-
cided to go to Jacksonville where they intended to ‘‘find
some girls.’? They stopped at the Wareco Station in Jack-
sonville around 1:30 a.m. in order to purchase some cigar-
ettes. Defendant admitted that he and Hawkins had been
drinking before they went to Jacksonville. He denied that
he ever suggested to Hawkins that they should rob the
Wareco Station or that Hawkins should kill the attendant.
After leaving the filling station, he and Hawkins drove
away in his automobile. The car eventually died and he
told Hawkins to go back to the Wareco Station to seek
assistance. After Hawkins left, defendant got out of his
automobile, opened up the hood and attempted to ascertain
the nature of his trouble. He found a battery post was
loose. He tightened the battery post and the car started.
'fawkins had not yet returned so defendant backed up and
turned onto a side street. Just at that moment, Hawkins
came around the corner and got into the car. Defendant
then drove off. According to defendant, Hawkins did not
say anything concerning the robbery and the shooting. He
did not notice anything in Hawkins’ hand when he entered
the car. After defendant had driven three or four blocks,
Hawkins stated he had just killed the gas station attendant.
At first defendant thought Hawkins was joking, so he kept
on driving. He drove out to the edge of town in order to
permit oe, See himself and stopped as soon as
he came to the ** r Farm Road.”’ It was at this time the
defendont noticed the money changer and the gun lying on
the floorboard of the ear. He realized that Hawkins was
not joking. Defendant stated he grabbed the gun and threw
it, for he was afraid that Hawkins might try to shoot him.
Defendant contended that at no time did he intend or plan
with David ITlawkins to rob the Wareco Station, nor did
he instruet Hawkins to kill the attendant.

App. B- VI

On cross-examination, the defendant denied that he had
suggested to Hawkins that they should go to his sister’s
in order to establish an alibi. However, he admitted that
he split the proceeds of the robbery with Hawkins.

The jury found defendant guilty of Count LI of the in-
dictment — armed robbery; and not guilty of Count I —
murder; and not guilty of Count Il — murder committed
in the course of the armed robbery.

Defendant contends that the jury rendered an inconsistent
verdict when it returned the verdict of not guilty of Count
II, murder committed in the course of the armed robbery,
and guilty of Count II], armed robbery, and he should be
discharged. He argued that armed robbery, being a forcible
felony, is an essential element of felony murder; therefore,
an acquittal on the charge of felony murder meant that the
defendant had to be innocent of armed robbery. The State
argues that the verdicts are not inconsistent because the
jury could have found that the State failed to prove beyond
a reasonable doubt the additional element of causing the
death of the victim that is not present in the crime of armed
robbery.

Both parties submit that People v. Hairston, 46 Ill.2d
348, 263 N.E.2d 840, is controlling. In Hairston, the Su-
preme Court said:

‘“* * * But where, as here, the verdicts inconsistently
acquit and convict of separate crimes arising from thie
same act, our courts have followed the view that logical
consistency in verdicts in such instances is not neces-
sary, so long as the verdicts are not legally inconsistent.
(Citations) * * * [Wle follow tue view that: ‘In law
there is no inconsistency in verdicts of acquittal and
conviction upon charges of crimes composed of different
elements, but arising out of the same state of facts’.”’
(46 [b2d S48, 361-362.)

App. B- VII

In determining whether verdicts are legally inconsistent,
one must examine the elements of the crimes involved. If
the crimes that the verdicts of acquittal and conviction are
rendered on are composed of different elements, then dif-
ferent verdicts can stand. If the elements of the crime are
the same, then the verdicts must be the same. The test is
whether the elements in the count wherein the accused is
acquitted are identical to, or must be found in order to
support a guilty verdict upon the count which resulted in
2 conviction. If so, the verdicts must be identical. (Peeple
v. Joyner, 50 U1.2d 202, 278 N.E.2d 76656.) A verdict which
acquits the aceused of a crime which includes acts necessary
for the commission of another crime for which he is found
guilty is inconsistent.

In this jurisdiction, the rule is that when a murder is
committed during a robbery, all participants in the robbery
are deemed equally guilty of the murder, and it is immaterial
who fired the fatal shot. The defendant need not have been
actually present at the killing in order to be guilty under
the felony murder doctrine. People v. Johnson, 55 Tll.2d
§2, 302 N.E.2d 20.

The elements of felony murder are found in Illinois Re-
vised Statutes, 1971, chapter 38, paragraph 9-1, which pro-
vides in part:

‘*(a) A person who kills an individual without lawful
justification commits murder if, in performing the acts

which cause the death:
* 7 .

(3) He is attempting or committing a forcible

felony other than voluntary manslaughter.’’
Under Illinois Revised Statutes, 1971, chapter 38, para-
eraph 5-2, any individual who aids or abets the planning or
commission of a crime is legally accountable for the conduet
of the principal. Chapter 38, paragraph 5-2, would make

App. B- VIL

an accomplice liable for the felony murder committed by
his principal. People v. Morris, 1 Ul. App.3d 566, 274 N.E.2d
898.

The jury was given instructions on accountability, armed
robbery and murder which ineluded a paragraph on felony
murder. These instructions state in part as follows:

‘*A person is responsible for the conduct of another
person when either before or during the commission of
a crime, and with the intent to promote or facilitate
the commission of a crime, he knowingly solicits, aids,
abets, agrees or attempts to aid the other person in
the planning or commission of the crime.”’

‘*A person commits the crime of armed robbery
who, while armed with a dangerous weapon, takes
property from the person or presence of another by
the use of force or by threatening the imminent use
of force.’’

‘*To sustain the charge of armed robbery, the State
must prove the following propositions:

FIRST; That the defendant took money from the
person or presence of Charles Duane McKinney;
and

SECOND; That the defendant did so by the use
of force or by threatening the imminent use of
foree; and

THIRD; That the defendant was armed with a
dangerous weapon.

If you believe from your consideration of all the
evidence that each of these propositions has been proved
beyond a reasonable doubt, then you should find the
defendant guilty.

If, on the other hand, you find from your considera-
tion of all the evidence that any of these propositions
has not been proved beyond a reasonable doubt, then

App. B- 1X

First: That the defendant performed the acts
which caused the death of Charles Duane McKin-
ney,

Second: That when the defendant did so,

(1) he intended to kill or do great bodily harm
to Charles Duane McKinney, or

(2) he knew that his act would cause death or
great bodily harm to Charles Duane McKin-
ney, or

(3) he knew that his acts created a strong prob-
ability of death or great bodily harm to Charles
Duane McKinney, or

(4) he was attempting to commit or was commit-
ting the crime of armed robbery.

If you find from your consideration of all the evi-
dence that each of these propositions has been proved
beyond a reasonable doubt, then you should find the
defendant guilty.

If on the other hand, you find from your consideration
of all the evidence that any of these propositions has
not been proved beyond a reasonable doubt, then you
should find the defendant not guilty.’’

‘*A person commits the crime of murder who kills
an individual if, in performing the acts which cause
the death,

he intends to kill or do great bodily harm to that
individual; or

he knows that such acts will cause death to that
individual; or

he knows tliat such acts create a strong probability
of death or great bodily harm to that individual;
or

he is attempting to commit or is committing the
erime of armed robbery.”’

They found defendant not guilty of murder as charged
onder chapter 38, paragraphs 9-1(1) and 9-1(5), but guilty
of armed robbery. [tis clear from the above cited authority

vou should find the defendant not guilty.”’
“To sustain the charge of murder, the State must
prove the following propositions :

’
$
|
2
é
é

App. B-X

that the jury’s verdicts were legally inconsistent as well as
logically inconsistent.

This court is aware of the line of authority which holds
that each count in an indictment, when charging separate
offenses, are separate and distinct as a matter of law, no
matter how closely they may be related in fact, and that
consistency in a verdict is not necessary. Dunn v. United
States, 284 U.S. 390, 52 S.Ct. 189, 76 L.Ed. 356.

In People v. Taylor, 56 Il.App.2d 170, 205 N.E.2d 807,
the court stated the above cited rule and discussed People
v. Raddatz, 403 Ill. 48, 85 N.E.2d 32. The court noted that
in Raddatz the appellant was found guilty of contributing
to the delinquency of a minor, but innocent of the charge
of indecent liberties. The evidence was the same for both
charges and it was clear that the appellant was guilty or
innocent of both charges; however, the appellate court
noted that the Supreme Court found the jury could return
a logically inconsistent verdict as long as the verdicts were
not legally inconsistent.

In People v. Garnett, 113 Il. App.2d 159, 251 N.E.2d 761,
the court therein applied the rule found in Taylor. It held
that the verdicts of guilty of attempted armed robbery
and not guilty of murder were not inconsistent. The court
predicated its holding upon the reasoning that the verdicts
need not be treated as logically inconsistent since the jury
could have believed beyond a reasonable doubt that the
defendant participated in the armed robbery attempt, but
had reservations about his actually stabbing the decease.

In People v. Sanders, 6 IN. App.3d 820, 286 N.B.2d 785,
it was held that a guilty verdict in the charge of armed
robbery and an acquittal on the charge of murder was not
legally inconsistent, notwithstanding the apparent logical
inconsistencies of the verdicts. The court noted that the

App. B - XI

crimes charged in the indictment were composed of different
elements, even though they arose out of the same set of
facts. The court relied on the rule found in Hairston.

We find these cases to be inapposite to the case at bar.
This case presents a unique problem of apparent first im-
pression. Here the court is confronted with an indictment
that in Count I charges defendant with murder under
chapter 58, paragraphs 9-1(1) and in Count II, murder
committed in the course of a forcible felony under 9-1(3),
and in Count III with armed robbery. The latter two of-
fenses, while being separately charged, are in law a single
offense if the armed robbery resulted in a death. For
where two or more defendants have common design to
commit an unlawful act, any act done by any of them in
furtherance of the common design is the act of all, and all
are generally guilty of whatever crime is committed. If
the defendant was guilty of armed robbery that was ac-
complished by Hawkins (the principal), then he is liable
for all of the acts of Hawkins, including the murder. When
the jury found defendant not guilty of murder under chapter
38, paragraphs 9-1(1) and 9-1(5), they actually acquitted
him of any participation in the only unlawful act giving
rise to the murder —the armed robbery. The verdict of
guilty of armed robbery was inconsistent for it found that
defendant had participated in the crime that resulted in
ihe felony murder of the gas station attendant. To say that
defendant was not guilty of murder under paragraph 9-1
(3), the jury had to find that defendant was not guilty of
armed robbery. .

This case does not present a set of facts like those found
in Garnett where the jury could have believed that the
accused participated in armed robbery, but did not actually
murder the deceased. The facet that defendant was found
guilty of armed robbery meant he is liable under the theory

Se ee a

App. B- XII

of accountability propounded by the State for the felony
murder of the deceased. The defendant herein, as opposed
to those in the Garnett and Sanders cases, was indicted for
felony murder (ch. 38, par. 9-1(3)) as well as murder (ch.
38, par. 9-1(1)) and armed robbery.

The instructions given the jury concerning the two murder
charges were inartfully drawn in that the two offenses
were joined together in the same instruction. Also, in the
body of the instruction disjunctive language was used, yet
the last sentence of the instruction required the jury to
view the instruction in the conjunctive. The result being
that the instruction made it difficult for the jury to find the
defendant guilty of murder under any theory.

We now turn to defendant’s contention that he be dis-
charged. In Hairston, the court stated that for a double
jeopardy claim to be viable, defendant must establish that
the two offenses charged are in law and in fact the same
offense. The court went on to note it is the identity of the
offense and not of the act which is referred to in the con-
stitutional guarantee against double jeopardy. Further-
more, the court noted that double jeopardy bar has no appli-
cation where two separate and distinct crimes are com-
mitted by one and the same act. The court stated:

soo * * The test is not whether the defendant has
already been tried for the same act, but whether he
has been put in jeopardy for the same offense. A single
act may be an offense against two statutes; and if each
statute requires proof of an additional fact which the
other does not, an acquittal or conviction under either
statute does not exempt the defendant from prosecution
and punishment under the other’.’’ (265 N.K.2d 840,
$47.)

The defendant has been acquitted of felony murder. Such
amounts to an acquittal on the charge of armed robbery

App. B - XIII

since under the facts and law of this case the two offenses
are in law the same offense.

Accordingly, the judgment of conviction for armed rob-
hery is reversed.

REVERSED.
TRAPP, J., Coneurs; SMITH, P.J., dissents.

SMITH, J., dissenting:

1 would affirm the conviction for armed robbery. The
majority would acquit and discharge the defendant by con-
cluding that the verdict of not guilty of murder and the
verdict of guilty of armed robbery are legally inconsistent.
This they do as we shall see by evading or avoiding the
result in Hairston while on the surface approving its prin-
ciples. In Hairston, as here, the liability of the defendant
was grounded upon our accountability statute. There the
defendant was indicted for murder, attempted murder and
solicitation to commit murder. There the defendant argued
that a verdict of guilty of solicitation is inconsistent with a
verdict of not guilty of murder and attempted murder,
and thus his discharge was required. The Supreme Court
rejected this argument and affirmed the conviction for
solicitation. When the Supreme Court there affirmed, why
the majority here would acquit, escapes me.

If these verdicts are so legally inconsistent that a guilty
verdict of armed robbery cannot survive, then the same
legal inconsistency which destroys that verdict, destroys
the not guilty verdict on murder also. The court in Hairston
stated at page 561, ‘** * * It was aptly stated by a Missouri
court in State vr. Akers, 213 S.W. 424: ‘If the verdict * * *
Was too inconsistent to support a judgment of conviction,
it was likewise too inconsistent to support a judgment of
acquittal. As has often been said, ‘*it is a poor rule that

App. B- XIV

does not work both ways**’.’’ Our court stated unequiv-
ocally that where inconsistent verdicts of guilty were re-
turned on separate indictments or separate counts of a single
indictment, a reversal and a new trial must follow, and
quoted with approval at page 362 from State v. Baird, 93
P.2d 409, 412, as follows: ‘‘In law there is no inconsistency
in verdicts of acquittal and conviction upon charges of
crimes composed of different elements, arising out of the
same set of facts.’’ Our Supreme Court then concluded
that the verdicts there were legally consistent if not logically
so, and the defendant’s claim of a right to discharge must
be denied. In People v. Sanders, 6 Tll.App.3d 820, 286 N.E.
2d 785, the defendant was charged with murder, attempted
murder and armed robbery. He was acquitted on the first
two charges and convicted on the armed robbery charge.
The court in Sanders specifically held that the verdict was
legally consistent although not logically so. The crimes
charged in the indictment were composed of different ele-
ments although they arose out of the same set of facts and
cited Hairston with approval. It seems clear that we have
an identical situation here. If the jury in this ease had
found the defendant not guilty of armed robbery and guilty
on the felony murder count, a conviction on that count
could not stand for the very simple reason that a felony
murder conviction cannot be sustained if no felony was
committed. In such instance, you have truly legally incon-
sistent verdicts. What the majority overlooks is that there
were three counts in this indictment. The two murder
counts were submitted under the same instruction and a
single verdict returned. When one reviews the evidence,
it seems quite clear that there is a rational basis upon which
the jury predicated their single not guilty verdict on murder
and their single guilty verdict on armed robbery. If they
helieved the testimony of Dawson that his ear broke down
and he sent Hawkins back to the filling station for help

App. B- XV

rather than the testimony of Hawkins, then there is a factual
basis for distinguishing between the culpable criminality
of Hawkins and the culpable criminality of Dawson. Hawk-
ins by his own testimony had committed the actual robbery
and murder. He testified that the defendant told him to
rob the service station, handed him a loaded revolver and
stated, ‘‘If the dude gives you any trouble, just shoot him.”’
Hawkins ‘‘shot him, robbed him, come back out.’’ Dawson
denied this testimony of Hawkins and said he sent Hawkins
to the service station because his car had stopped on him.
However, he did divide the proceeds of the robbery. On
the theory of accountability, the majority seems to feel
that the jury should have returned a verdict of guilty as
to murder. Perhaps they should have, but I know of no
rule of law that required them to do so. They did find
him guilty of armed robbery.

To hold that this defendant is legally unaccountable on
this three-count indictment on a theory of inconsistent ver-
diets and judicially hold that he is accountable for nothing
strikes me as far more inconsistent than the jury’s verdicts,
either legally, logically, or factually.

Accordingly, it seems to me that in reliance on a purely
legalistic theory, the majority uses our accountability stat-
ute to discharge a guilty defendant instead of using that
statute as it was intended, that is, to authorize convictions
on the principle of accountability, although there was no
active actual participation or presence at the scene by the
persons charged. It seems to me that if Muirston is to be
followed at all, it should result in an affirmance of the de-
fendant’s conviction. That is what they did in Hairston,
that is what we should do here. Cases collected in 18 ALR
hl 209, 274, suggest that this is by far the practical, pre-
vailing view.

ali J

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385003_0519%3A1. Public record. Not legal advice.
