In Re CJ

652 N.E.2d 315, 166 Ill. 2d 264, 209 Ill. Dec. 775
CourtIllinois Supreme Court
DecidedJune 22, 1995
Docket76897
StatusPublished

This text of 652 N.E.2d 315 (In Re CJ) is published on Counsel Stack Legal Research, covering Illinois Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re CJ, 652 N.E.2d 315, 166 Ill. 2d 264, 209 Ill. Dec. 775 (Ill. 1995).

Opinion

652 N.E.2d 315 (1995)
166 Ill.2d 264
209 Ill.Dec. 775

In re C.J., a Minor (The People of the State of Illinois, Appellant,
v.
C.J., a Minor, Appellee).

No. 76897.

Supreme Court of Illinois.

June 22, 1995.

*316 Roland W. Burris, Atty. Gen., Springfield, and Jack O'Malley, State's Atty., Chicago (Arleen C. Anderson, Asst. Atty. Gen., Chicago, and Renee Goldfarb, Veronica X. Calderon, Michael Cho and Theodore Fotios Burtzos, Asst. State's Attys., of counsel), for the People.

Rita A. Fry, Public Defender, Chicago (Karen M. Florek, Asst. Public Defender, of counsel), for appellee.

Justice FREEMAN delivered the opinion of the court:

The State appeals from an order of the juvenile division of the circuit court of Cook County dismissing its petition for adjudication of wardship of respondent, C.J.

FACTUAL AND PROCEDURAL BACKGROUND

The Department of Children and Family Services (DCFS) received and investigated a report of alleged child abuse involving C.J. The report alleged that C.J. had performed an act of digital penetration on his three-year-old cousin.

On the basis of the DCFS report, the State filed a petition for adjudication of wardship of C.J. The petition alleged that on or about May 4, 1991, C.J., who was 12 years old at the time, committed the offense of aggravated criminal sexual assault on his three-year-old cousin. The State sought to have C.J. adjudicated a delinquent minor and moved the court to permit the introduction of "outcry testimony" of the minor victim. See Ill.Rev.Stat.1991, ch. 38, par. 115-10.

In its motion, the State specifically alleged that on May 8, 1991, the alleged victim stated to her mother that she did not want to visit her aunt's home. When asked why, the victim stated that the last time she visited, C.J. took her into a closet and sexually assaulted her. When asked if this had ever happened before, the victim stated that it had happened the last time C.J. spent the night, May 4, 1991.

In the interim, DCFS mailed C.J.'s parents a letter advising that the report of suspected abuse had been "unfounded." The letter also stated that an "unfounded" determination means that credible evidence of child abuse or neglect has not been found. Further, the letter stated that if the respondent believed the report had been filed against him falsely, he could make a written request, within 10 days, that the report be retained in the DCFS files.

C.J., on four separate occasions, subpoenaed records from the Division of Child Protective Services (Division) concerning the "unfounded" report. The Division, however, failed to respond.

On February 3, 1992, C.J. moved the court to order the State to produce "all records, reports, notes or other information regarding an Unfounded Illinois Department of Children and Family Services investigation." The court granted C.J.'s motion; the State, *317 however, produced no records with respect to the investigation. Additional motions were filed to compel the production of the DCFS records; however, none were produced.

Finally, on February 14, 1992, Shirley Burton, an employee of the Division, appeared in court, represented by counsel, Marilyn Woods. Attorney Woods informed the court that DCFS failed to discover any report on C.J.'s case. Therefore, according to Woods, Burton had determined that the report against C.J. had been unfounded. Also, according to Woods, Burton contacted the agency's Springfield office and was informed that the allegations against C.J. were unfounded. After checking the Division's files, Burton opined that the agency's records had been expunged.

Woods further explained to the court that, unless retention of an unfounded report of child abuse is expressly requested by the alleged abuser, such report is routinely expunged. Woods informed the court that, according to C.J.'s attorney, C.J.'s mother had requested that the report be retained. However, there was nothing to indicate whether the request had been received by DCFS. We note that other than Woods' statement, there is nothing in the record to indicate that C.J. requested retention of the report.

C.J. advised the court that he had spoken with the DCFS caseworker who had investigated the report; however, the worker had no independent recollection of the case without her case notes. C.J. did, however, have the letter from DCFS stating that the report of alleged abuse was "unfounded."

The court indicated that without the investigator's notes, reports, or file, the court could make no determination concerning the significance of the "unfounded" finding.

On April 8, 1992, as a sanction for the State's failure to comply with discovery, C.J. moved the court to dismiss the State's petition. In support of his motion, C.J. argued that the undisclosed records were exculpatory, and that he could not effectively cross-examine the child victim without her prior inconsistent statement, allegedly contained in the report.

In his written motion, C.J. asserted that DCFS is an agency of the State of Illinois and acts as an investigatory agency for the Cook County State's Attorney. Because the State assumed responsibility over the acts of its "agent," the DCFS's loss of the "exculpatory" evidence was imputable to the State. Respondent stated that he was not, however, alleging "abuse" on the part of the State.

In response, the State advised the court that respondent's claim constituted an alleged violation of Brady v. Maryland (1963), 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215. Further, the State asserted, in order to prevail on a claim under Brady, the respondent was required to demonstrate bad faith on the part of the State. The State additionally offered that the DCFS caseworkers, as well as the victim, her mother, and other witnesses involved in the "outcry" were available to testify and to be cross-examined at "trial."

The court stated that it was not accusing the State of intentionally destroying the evidence. The court concluded, however, that where an agency under the control of the State destroys evidence, a defendant is denied due process of law. The court also rejected the State's offer of the caseworker's testimony as sufficient, noting that the DCFS worker's testimony would be negligible without her notes. The court then dismissed the State's petition.

The State appealed. The appellate court held that "when the DCFS acts in the discharge of its investigative responsibilities, it is a prosecutorial agent of the State." Because DCFS was a prosecutorial agent of the State under the circumstances of this case, it follows, the court reasoned, that all the information in its possession relating to its investigation is considered to be under the possession and control of the State. Thus, the court held, the loss or destruction of the reports and records in issue constituted a denial of respondent's due process rights, imputable to the State. The court, therefore, affirmed the trial court's dismissal of the petition. 257 Ill.App.3d 900, 903, 196 Ill.Dec. 34, 629 N.E.2d 579.

We granted the State's petition for leave to appeal (145 Ill.2d R. 315), and now reverse *318 the judgment of the appellate court, vacate the juvenile court's order dismissing the petition and remand the cause to the juvenile court for further proceedings.

DISCUSSION

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Cite This Page — Counsel Stack

Bluebook (online)
652 N.E.2d 315, 166 Ill. 2d 264, 209 Ill. Dec. 775, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-cj-ill-1995.