NOTICE 2019 IL App (5th) 170016-U NOTICE Decision filed 11/08/19. The This order was filed under text of this decision may be NO. 5-17-0016 Supreme Court Rule 23 and changed or corrected prior to may not be cited as precedent the filing of a Petition for by any party except in the Rehearing or the disposition of IN THE limited circumstances allowed the same. under Rule 23(e)(1).
APPELLATE COURT OF ILLINOIS
FIFTH DISTRICT ________________________________________________________________________
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the ) Circuit Court of Plaintiff-Appellee, ) Jackson County. ) v. ) No. 15-CF-178 ) QUENTIN M. BAILEY, ) Honorable ) Kimberly L. Dahlen, Defendant-Appellant. ) Judge, presiding. ________________________________________________________________________
JUSTICE BOIE delivered the judgment of the court. Justices Cates and Barberis concurred in the judgment.
ORDER
¶1 Held: We find that no amendment, constructive or otherwise, of the offense of first degree murder charged in the first superseding indictment occurred in this case and that the trial judge was in the better position to determine whether defense counsel was attempting to define reasonable doubt during his closing argument. We further find that defendant cannot challenge his convictions on the sole basis that they are legally inconsistent with an acquittal on another charge and that the trial court did not abuse its discretion in admitting evidence that defendant was in possession of a handgun three weeks prior to the murder.
¶2 Defendant, Quentin M. Bailey, was charged in a superseding indictment with first
degree murder, forcible felony robbery, armed robbery, and unlawful possession of
cannabis. On July 22, 2016, a jury convicted defendant of first degree murder and robbery.
The jury also found that the State proved defendant had discharged a firearm that caused 1 death to another person during the commission of the offense of first degree murder. The
jury found defendant not guilty of armed robbery and unlawful possession of cannabis. On
December 19, 2016, defendant was sentenced to 60 years’ imprisonment for first degree
murder, with a 25 years’ enhancement for the use of a firearm, resulting in an aggregate
sentence of 85 years’ imprisonment. No sentence was imposed for the robbery conviction
under the one-act, one-crime doctrine. 1
¶3 On direct appeal from his convictions and sentence, defendant argues that (1) he
was denied his fifth and sixth amendment rights when the State presented evidence to prove
intentional murder when the superseding indictment charged felony murder; (2) the trial
court abused its discretion when it impeded defense counsel from arguing that the State’s
two incompatible theories of guilt constituted reasonable doubt; (3) guilty verdicts on first
degree murder with a firearm and robbery are legally inconsistent with a not guilty verdict
on armed robbery; and (4) the trial court abused its discretion when it admitted evidence
that defendant was in possession of a handgun three weeks prior to the murder. For the
following reasons, we affirm.
¶4 I. BACKGROUND
¶5 Late in the evening on May 10, 2015, a vehicle drove to the emergency room at
Memorial Hospital in Carbondale, Illinois, and dropped off a male shooting victim. The
1 The one-act, one-crime doctrine holds that “[m]ultiple convictions are improper if they are based on precisely the same physical act. *** If they are, then multiple convictions are improper.” People v. Artis, 232 Ill. 2d 156, 165 (2009).
2 victim was identified as Broderick Miller, who later died of a single gunshot wound to his
back.
¶6 On May 27, 2015, a grand jury indicted defendant on the charge of first degree
murder for the shooting death of Miller. The grand jury also indicted defendant on the
charges of robbery and armed robbery. The State filed a first superseding bill of indictment
on December 17, 2015, which added the charge of unlawful possession of cannabis. The
matter proceeded to jury trial on July 18, 2016.
¶7 Two versions of the events leading to Miller’s death were presented to the jury. The
first version of events was primarily provided through the testimony of Leonard Bowen.
Bowen, a felon with multiple drug convictions, was the driver of the vehicle that brought
Miller to the hospital. According to Bowen’s testimony, he and Miller had known each
other since the seventh grade and were involved in the illegal cannabis trade together. Also,
Bowen’s sister and Miller had a child together.
¶8 On May 9, 2015, Bowen was in the parking lot of a bar speaking with an individual
he knew to be Joe Garrison. They were discussing the purchase of controlled substances.
Garrison was with defendant, who indicated he was interested in the purchase of cannabis.
Defendant and Bowen exchanged cell phone numbers. The next day, Bowen spoke with
defendant who indicated that he wanted to purchase a pound of cannabis. Bowen planned
on obtaining the pound of cannabis from Miller and contacted Miller to make the
arrangements. Bowen was instructed to meet Miller around 10:30 p.m. behind the Comfort
Inn & Suites hotel in Carbondale, Illinois. That night, Garrison drove Bowen to meet with
Miller. Along the way, they picked up defendant.
3 ¶9 When they arrived at the hotel, Miller was seated in his vehicle. Bowen and
defendant exited Garrison’s car and got into Miller’s vehicle. Bowen sat in the front
passenger’s seat and defendant sat in the rear seat, behind Miller. Also in the rear seat of
Miller’s vehicle was a child restraint seat with a plastic bag containing cannabis where the
child would sit. Defendant stated that he wanted to check the quality of the cannabis. After
examining the bag of cannabis, defendant pulled a pistol from the waistline of his pants
and stated, “You all know what this shit is. This shit is mine. I need you to come up off
everything.” Then a shot was fired. Defendant said, “Oh, shit,” opened the door of the
vehicle, and ran out.
¶ 10 Miller indicated he had been shot and Bowen moved around the vehicle into the
driver’s seat. While changing seats, Bowen observed defendant pointing a pistol at
Garrison and getting into Garrison’s vehicle. When Bowen got into the driver’s seat of
Miller’s vehicle, Miller was on the phone with Bowen’s sister informing her that he had
been shot. Miller then became unresponsive and Bowen drove him to the hospital. The
State called two witnesses that supported Bowen’s version of the events.
¶ 11 The second version of events regarding Miller’s death was provided through the
testimony of Mosezell Jones. Jones was a member of a violent street gang and had
convictions for armed robbery, delivery of a controlled substance, and possession of a
stolen vehicle. Because Jones was incarcerated at the time of his testimony, the trial court
gave the following instruction prior to his testimony:
“Ladies and gentlemen of the jury, the testimony that you’re about to hear is of an in-custody informant. It should be viewed with caution and close scrutiny. This does not mean that you may arbitrarily disregard such testimony, but you
4 should give it the weight to which you find it to be entitled in the light of the evidence in this case.”
¶ 12 Thereafter, Jones testified that he and defendant were incarcerated together from
January 15, 2016, to March 2, 2016, at Menard Correctional Center. Jones stated they “kind
of got a relationship so he started talking to me.” Jones testified that defendant said a man
by the name of Tyree Neal owed defendant money for “taking care of some business.”
Defendant also told Jones that Miller was a “rat” who was alleged to have assisted law
enforcement against Neal. Defendant further stated that when Miller was shot, “he
[defendant] got in the back seat. Mr. Miller reached down and handed him the weed and
he shot him.” Jones also testified that he was later incarcerated with Neal and that Neal
admitted he had hired defendant to kill Miller. The State did not call Neal to testify and
presented no other evidence regarding a murder-for-hire theory.
¶ 13 Two witnesses were called during the defense portion of the trial. The first witness
was a City of Carbondale Police Department detective who was responsible for any follow-
up investigation of the shooting. The detective testified that he had no personal knowledge
of the events but that he had searched for evidence in the parking lot of the hotel and met
with hotel staff to review video surveillance. The State did not cross-examine the detective.
The second defense witness testified that defendant had lived with her from approximately
January through April 2015. During that period, she did not permit defendant to leave the
house after sunset. No further questions were asked by defense counsel and the State did
not cross-examine the witness. The defense rested and the case proceeded to closing
arguments.
5 ¶ 14 During defense counsel’s closing argument, the following colloquy occurred:
“[MR. PISSETZKY]: Ladies and gentlemen, what you have just witnessed in the past week was a diabolical choir with sheet music that were [sic] provided to them by the State. The State’s problem, though, is that they sang a little bit out of key. Leo’s [Bowen] testimony did not really tune up to that of Joe Garrison. And Snitching Jones that came to you from the jail, his pitch was completely off tune. I don’t know exactly what he was trying to tell you, but that was a murder for hire, and how does that fit into the State’s theory of the case is up for you to decide, ladies and gentlemen.
But I would submit to you that when the State comes before you and gives you two theories—and I’ll talk about it—this is not a multiple choice test on an exam. This is not let’s throw stuff on the wall and see which one sticks. This is a question of beyond a reasonable doubt, ladies and gentlemen. If you believe Jones, you cannot believe Leo and Garrison.
MR. CARR: I object. That’s a misstatement of the law.
THE COURT: Ladies and gentlemen of the jury, counsel can argue but arguments of lawyers are not be taken as statements of the law. Instructions on the law will come from the Court after final arguments are completed.
MR. PISSETZKY: How could you believe Jones and Leo and Garrison because Leo and Garrison told you that Quentin Bailey didn’t know Broderick Miller. Quentin Bailey had no idea who he’s going to meet. Quentin Bailey, you heard testimony that actually told Leo to come over to his house. Snitching Jones, ‘Quentin Bailey called Broderick Miller directly. Quentin Bailey set up a drug deal just so he could go and kill him. Murder for hire.’ Ladies and gentlemen, if you believe one, you cannot believe the other. And that is reasonable doubt. Just by that, ladies and gentlemen, that is reasonable doubt that is a not guilty.
MR. CARR: Your Honor, that’s a misstatement of the law.
MR. PISSETZKY: No, it’s not.
MR. CARR: He’s defining reasonable doubt.
MR. PISSETZKY: No, I’m not.
THE COURT: Ladies and gentlemen of the jury, in reference to what has just been said about reasonable doubt, that is to be ignored by you. Now proceed.
6 MR. PISSETZKY: Reasonable doubt, ladies and gentlemen, I cannot define to you. It’s for you to decide what it is. And I’m not trying to decide for you or tell you how to define reasonable doubt. But I submit to you that when you have two completely different stories, that should raise doubt. And when it raises doubt, that’s reasonable doubt.
MR. CARR: Objection. He’s just defined reasonable doubt. I object and ask that it be stricken.
THE COURT: In reference to this, ladies and gentlemen, what reasonable doubt is, is not going to be defined for you. It is up to you to determine what reasonable doubt is. Continue, Counsel.”
¶ 15 The jury entered deliberations at 3:45 p.m. on July 22, 2016. At 4:43 p.m. that same
day, the jury sent the following question to the trial court: “Is the charge of first degree
murder contingent on the finding of guilty for the robbery or armed robbery?” Defense
counsel objected to any response by the trial court other than “Follow the jury instructions.”
Over defense counsel’s objection, the trial court responded, “Yes for robbery. Please read
the instructions.” At 5:27 p.m., the trial court received a second question from the jury. It
stated, “Can we state, one, robbery guilty, two, first degree murder guilty? One juror having
trouble with all aspects. Still working on this.” The trial court responded, “Please read the
directions and continue deliberating. Please do not disclose to the court the breakdown of
your voting.” Neither party objected to the trial court’s response to the second question.
¶ 16 The jury convicted defendant of first degree murder and robbery. The jury also
found that the allegation that defendant discharged a firearm that caused death to another
person during the commission of the offense of first degree murder was proven. The jury
found defendant not guilty of armed robbery and unlawful possession of cannabis.
7 ¶ 17 II. ANALYSIS
¶ 18 A. Fifth and Sixth Amendment Rights
¶ 19 The first issue on appeal is whether defendant was denied his fifth amendment right
to be informed of the nature of the accusation against him and his sixth amendment right
to indictment by a grand jury when the State presented evidence seeking to prove
intentional murder. “The standard of review for determining whether an individual’s
constitutional rights have been violated is de novo.” In re Robert S., 213 Ill. 2d 30, 45
(2004).
¶ 20 Defendant argues that the difference between the felony murder offense for which
he was indicted and the evidence presented at trial was so substantial that it amounted to a
constructive amendment of the indictment. Specifically, defendant argues that the State
broadened the parameters and constructively amended the superseding indictment when it
presented the testimony of Jones to establish first degree intentional murder.
¶ 21 The first superseding bill of indictment filed on December 5, 2015, charged, in
relevant part:
“FIRST DEGREE MURDER—In that the defendant, (Quentin M. Bailey), while committing a forcible felony, robbery, in violation of Chapter 720, ILCS 5/18- 1(a), without lawful justification, fired a .380[-]caliber handgun, thereby causing the death of Broderick Miller, all in violation of Illinois Compiled Statutes, Chapter 720, Section 5/9-1(a)(3).”
¶ 22 A defendant’s fifth amendment rights are violated when a trial court constructively
amends an indictment by instructing a jury on a charge not included in the indictment.
Stirone v. United States, 361 U.S. 212, 217 (1960). An amendment is substantive and
therefore improper if (1) it materially alters the charge and (2) it cannot be determined
8 whether the grand jury would have charged the alteration. People v. Milton, 309 Ill. App.
3d 863, 866 (1999).
¶ 23 According to defendant, the State put forth a complex set of facts at trial distinctly
different from the facts set forth in the first superseding bill of indictment when it presented
the testimony of Jones. However, Jones’s version of the events was not totally inconsistent
with the testimony of Bowen. Jones testified that defendant stated “he [defendant] got in
the back seat. Mr. Miller reached down and handed him the weed and he shot him.” The
substantive difference between the testimony of Jones and the testimony of Bowen was
that Jones testified that Neal hired defendant to kill Miller.
¶ 24 As the State correctly maintains, Jones’s testimony was presented as evidence that
defendant, by his own admission, shot and killed Miller. Jones’s testimony was not
presented as evidence of intentional murder as the State did not offer any other evidence
concerning a murder-for-hire theory. Further, the jury instructions only pertained to first
degree murder, as set forth in the first superseding indictment, and there were no
instructions concerning intentional murder.
¶ 25 Specifically, the trial court gave the following instruction to the jury concerning the
first degree murder charge:
“A person commits the offense of first degree murder when he kills an individual if, in performing the acts which cause the death, he is committing the offense of robbery.
To sustain the charge of first degree murder, the State must prove the following propositions:
First Proposition: That the defendant performed the acts which caused the death of Broderick Miller; and
9 Second Proposition: That when the defendant did so, he was committing the offense of robbery.
If you find from your consideration of all the evidence that each of these propositions has been proved beyond a reasonable doubt, you should find the defendant guilty. If you find from your consideration of all the evidence that any one of these propositions has not been proved beyond a reasonable doubt, you should find the defendant not guilty.” Illinois Pattern Jury Instructions, Criminal, No. 7.02 (approved July 18, 2014).
¶ 26 Having reviewed the record and applicable legal precedent, we find that no
amendment, constructive or otherwise, occurred in this case. Jones’s testimony did not
materially alter the first degree murder charge because his testimony was not totally
inconsistent with the testimony of other witnesses and no other evidence of a murder-for-
hire theory was presented. We also note that the trial court gave the appropriate instruction
to the jury concerning the elements of murder as charged in the superseding indictment.
¶ 27 B. Alternate Theories and Reasonable Doubt
¶ 28 Defendant next claims that the circuit court abused its discretion when it interfered
with defense counsel’s closing argument that two incompatible theories of guilt advanced
by the State constituted reasonable doubt. Defendant argues that his counsel was not
attempting to define reasonable doubt but was attempting to present his view of the
evidence and to suggest whether the evidence supported reasonable doubt. As such,
defendant maintains that the trial court improperly sustained the State’s objections.
Defendant further argues that the trial court should have repeated the instruction given after
the State’s first objection and should not have discredited defendant’s theory of the case by
instructing the jury to ignore a portion of the defense counsel’s closing argument.
10 ¶ 29 “Because the trial court is in a better position than a reviewing court to determine
the prejudicial effect of any remarks made, the regulation of the substance and style of the
argument is within the trial court’s discretion.” People v. Simms, 192 Ill. 2d 348, 396
(2000). Errors may be cured by the trial court giving the jury proper instructions on the law
to be applied; informing the jury that arguments are not themselves evidence and must be
disregarded if not supported by the evidence; or sustaining the defendant’s objections and
instructing the jury to disregard the inappropriate remark. Id. at 396-97. The trial court’s
determination of the propriety of the remarks will not be overturned absent an abuse of
discretion. Id. at 397. An abuse of discretion will be found only where the trial court’s
ruling is arbitrary, fanciful, unreasonable, or where no reasonable person would take the
view adopted by the trial court. People v. Hall, 195 Ill. 2d 1, 20 (2000).
¶ 30 Illinois law is clear that neither party nor the court should attempt to define the
reasonable doubt standard for a jury. People v. Speight, 153 Ill. 2d 365, 374 (1992).
“However, both the prosecutor and defense counsel are entitled to discuss reasonable doubt
and to present his or her view of the evidence and to suggest whether the evidence supports
reasonable doubt.” People v. Laugharn, 297 Ill. App. 3d 807, 811 (1998).
¶ 31 As indicated above, the trial court gave an instruction to the jury during defense
counsel’s closing argument, as follows:
“THE COURT: Ladies and gentlemen of the jury, in reference to what has just been said about reasonable doubt, that is to be ignored by you. Now proceed.”
¶ 32 The trial court did not instruct the jury to ignore defense counsel’s interpretation of
the evidence; it instructed the jury to ignore what had been said about “reasonable doubt.”
The trial court also properly instructed the jury that the arguments of the attorneys were 11 not be taken as statements of the law; that the trial court would provide instructions on the
law after final arguments; that reasonable doubt was not going to be defined; and that it
was up to the jury to determine reasonable doubt.
¶ 33 There is no bright-line rule that establishes when a counsel’s statement goes beyond
a proper argument that the evidence supports reasonable doubt and turns into an improper
attempt at defining reasonable doubt. The trial judge was present in the courtroom and in
a better position to determine whether defense counsel was attempting to define reasonable
doubt than this court. The trial judge was also in a better position to determine whether the
jury could have perceived defense counsel’s statement as a definition of reasonable doubt.
“[T]he reviewing court must indulge in every reasonable presumption that the trial judge
properly exercised the discretion vested in him.” Simms, 192 Ill. 2d at 397.
¶ 34 We cannot find that the trial court’s ruling was arbitrary, fanciful, unreasonable, or
that no reasonable person would take the view adopted by the trial court. As such, we find
that the trial court’s determination of the propriety of defense counsel’s remarks concerning
reasonable doubt during his closing argument was not an abuse of discretion.
¶ 35 C. Inconsistent Verdicts
¶ 36 The third issue defendant raises on appeal concerns a claim of inconsistent verdicts.
Defendant argues that the jury’s findings of guilty on the charges of felony murder and
robbery are legally inconsistent with the jury’s finding of not guilty on the charge of armed
robbery because the jury found that defendant discharged a firearm during the commission
of the murder. Defendant also argues that the jury’s first note to the trial court during
deliberations demonstrated that the jury was confused or exhibited a misunderstanding.
12 ¶ 37 “Legally inconsistent verdicts occur when an essential element of each crime must,
by the very nature of the verdicts, have been found to exist and to not exist even though
the offenses arise out of the same set of facts.” People v. Frieberg, 147 Ill. 2d 326, 343
(1992). Whether two verdicts are legally inconsistent presents a question of law and,
therefore, our review is de novo. Redmond v. Socha, 216 Ill. 2d 622, 642 (2005).
¶ 38 In this case, defendant may not challenge his convictions on the sole basis that they
are legally inconsistent with an acquittal on another charge. People v. Jones, 207 Ill. 2d
122, 133 (2003). The Illinois Supreme Court has rejected “the Klingenberg decision’s
central rationale that legally inconsistent verdicts are ‘unreliable’ and ‘suggest confusion
or misunderstanding on the part of the jury.’ ” People v. McCoy, 207 Ill. 2d 352, 357
(2003). As such, defendant’s argument that the jury’s first note to the trial court during
deliberations demonstrated that the jury was confused or exhibited a misunderstanding no
longer presents a valid argument.
¶ 39 We note that defendant relies on case law that predates the Illinois Supreme Court’s
decision in Jones, 207 Ill. 2d 122, 133 (2003), which overruled its previous holding in
People v. Klingenberg, 172 Ill. 2d 270, 281-82 (1996) (that inconsistent verdicts rendered
in the same proceeding could not stand because they were unreliable).
¶ 40 As stated above, defendant may not challenge his convictions on felony murder and
robbery on the sole basis that they are inconsistent with his acquittal for armed robbery.
Because defendant’s arguments are based on the inconsistency between the findings of
guilty and an acquittal, they must fail.
13 ¶ 41 D. Evidence of Firearm
¶ 42 The final issue raised by defendant is whether the trial court abused its discretion
when it admitted evidence that he was in possession of a firearm three weeks prior to the
shooting death of Miller. The admission of evidence is within the sound discretion of a trial
court, and a reviewing court will not reverse the trial court absent a showing of an abuse
of that discretion. People v. Becker, 239 Ill. 2d 215, 234 (2010). An abuse of discretion
occurs where 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. Id.
¶ 43 Concerning evidence of other crimes, such evidence is admissible if it is relevant
for any purpose other than to show the defendant’s propensity to commit a crime. Other-
crimes evidence may be admitted to demonstrate modus operandi, intent, motive, identity,
or absence of mistake with respect to the crime with which the defendant is charged.
However, even where relevant, the evidence should not be admitted if its probative value
is substantially outweighed by its prejudicial effect. People v. Pikes, 2013 IL 115171, ¶ 11.
¶ 44 On May 4, 2016, the circuit court granted the State’s motion in limine to admit
evidence that defendant possessed a semi-automatic pistol that he used to threaten
individuals three weeks prior to Miller’s death. According to the State, the evidence was
relevant to the identification of defendant, his motive, which was to rob the victim, and his
opportunity to do so, and that defendant had access to a handgun. The State also argued
that the evidence was relevant to the type of gun used to shoot Miller.
¶ 45 Defendant argues that there was no credible evidence—ballistic, testimonial, or
otherwise—that the gun defendant allegedly previously possessed was the same gun used
14 in Miller’s death. Defendant further argues that admitting the evidence of the gun, even for
the limited purpose of proving access or identity, was prejudicial to defendant as evidence
of a prior bad act infers that defendant is a bad person and more likely to have committed
the current crime. Defendant maintains that the State failed to demonstrate any degree of
similarity between the evidence that defendant was in possession of a handgun three weeks
before the incident and the weapon used to shoot Miller other than both weapons were
black handguns.
¶ 46 The trial court’s order granting the State’s motion in limine to admit other-crimes
evidence states that the “identity of the defendant and the weapon may be an issue” and
that “[t]he court exercising its discretion finds that the prejudicial effect of the ‘other
crimes’ evidence as requested to be introduced by the State does not substantially outweigh
the probative value of this evidence as to the identity of the accused, his motive and intent.”
The trial court’s order relied, in part, on People v. Coleman, 158 Ill. 2d 319, 335 (1994), in
which the Illinois Supreme Court found that “[o]ther-crimes evidence [was] admissible to
show that a defendant had access to guns similar to the one used in the charged crime.”
¶ 47 As such, we find that the trial court did not abuse its discretion in granting the State’s
motion in limine and allowing evidence that defendant was in possession of a firearm three
weeks prior to the Miller shooting.
¶ 48 III. CONCLUSION
¶ 49 For the foregoing reasons, we affirm the judgment of the circuit court of Jackson
County.
15 ¶ 50 Affirmed.