NOTICE 2022 IL App (5th) 210265-U NOTICE Decision filed 08/12/22. The This order was filed under text of this decision may be NO. 5-21-0265 Supreme Court Rule 23 and is changed or corrected prior to the filing of a Petition for not precedent 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-Appellant, ) St. Clair County. ) v. ) No. 19-CF-1232 ) DOMINIC COMBS JR., ) Honorable ) Zina R. Cruse, Defendant-Appellee. ) Judge, presiding. ________________________________________________________________________
JUSTICE WELCH delivered the judgment of the court. Justices Cates and Wharton concurred in the judgment.
ORDER
¶1 Held: The trial court’s order denying the State’s motion to admit certain statements allegedly made by the defendant on the night of the offense is affirmed where the prejudicial effect of the statements substantially outweighs the probative value. The court’s order denying the State’s motion to admit other-crimes evidence is reversed where the evidence will not be offered to show the defendant’s propensity to commit crimes but to show absence of mistake or his intent, and the prejudicial effect of the evidence does not substantially outweigh its probative value.
¶2 The State appeals from an order of the circuit court of St. Clair County denying the
State’s notice of intent, which sought to admit certain statements allegedly made by the
defendant, Dominic Combs Jr., on the night of the offense and other-crimes evidence in
the form of the defendant’s previous Tennessee convictions for aggravated assault resulting 1 in a death. For the reasons that follow, we affirm the court’s order concerning the
defendant’s alleged statements and reverse the order regarding the other-crimes evidence.
¶3 I. BACKGROUND
¶4 On August 11, 2019, at 10:33 a.m., East St. Louis police officers responded to a
traffic crash; the report indicated that a red Chevrolet Impala had crashed into a stop sign.
When officers arrived on the scene, they discovered that the driver, Keisha Tolson, was
deceased. She had been shot twice in the right side of her neck at close range. Witnesses
identified the defendant as one of the last people seen with Tolson. In his August 13, 2019,
police interview, the defendant acknowledged that he was with Tolson but claimed he
returned to his residence by 12:30 a.m. where he slept on the couch and woke up the next
morning at 11 a.m. However, a video from his cell phone showed that he was awake at
4:30 a.m., and a person wearing clothing similar to what he was wearing in that video was
captured by a surveillance camera at the crime scene.
¶5 In his August 15, 2019, interview, the defendant stated that he was not near the
scene, he went home after “freaking” with Tolson, and he did not see her with a weapon.
However, he eventually claimed that Tolson began to “speak of the devil,” and, while
driving, she pulled a black gun on him and tried to rob him of drugs. He stated that, during
the tussle over the gun, it discharged twice, once with Tolson’s finger on the trigger, and
the other when he gained control over the gun. He then got scared, exited the vehicle,
threw the gun in some weeds, threw his hoodie in a field, and burned his pants.
¶6 That same day, the State charged the defendant with one count of first degree murder
(720 ILCS 5/9-1(a)(1) (West 2018)), alleging that he, without lawful justification and with 2 the intent to kill or do great bodily harm to Tolson, shot her in the neck with a firearm,
which caused her death. The State’s theory of the case was that the defendant was in a
vehicle with Tolson, and he was angry about losing a $40 bag of cocaine and that she was
smoking crack in front of her children, so he pulled a gun on her, shot her, and then took
her drugs.
¶7 On July 19, 2021, the defendant filed a notice of affirmative defense pursuant to
section 7-1 of the Criminal Code of 2012 (id. § 7-1). The defendant’s theory was that his
actions were justified as self-defense in that Tolson pulled a gun on him and tried to rob
him of drugs. During his struggle with her, the gun discharged, and Tolson was shot.
¶8 Also, on July 19, 2021, the State filed a notice of intent to introduce the defendant’s
prior felony convictions for impeachment purposes. Specifically, the State sought to
introduce the following convictions: retail theft in St. Clair County (case No. 11-CM-5166)
on November 10, 2011; unlawful possession of a controlled substance in St. Clair County
(case No. 13-CF-1899) on February 13, 2014; and two counts of aggravated assault
resulting in death in Montgomery County, Tennessee (case No. 63CC1-2017-CR-113) on
November 13, 2017.
¶9 On August 2, 2021, the State filed a notice of intent to introduce other-crimes
evidence. Specifically, the State contended that the defendant’s previous Tennessee
convictions were sufficiently similar to the charged offense to show lack of mistake, the
defendant’s intent, and the defendant’s modus operandi to rebut his affirmative defense.
The State also sought to introduce evidence of the following statements that the defendant
allegedly made to certain individuals on the night of the offense: (1) he was “going to kill 3 a girl”; (2) he told another female, “I will kill you”; (3) he said he wanted to “kill someone”
without mentioning who he was talking about; and (4) he was talking about shooting things
in the head. Although the State acknowledged that these witnesses could not testify that
the defendant was threatening Tolson in making these statements, it argued that the fact
that he made statements of a threatening nature and about killing on the night of the offense
was relevant to show that he was not acting in self-defense but had intent to kill.
¶ 10 At the August 2, 2021, pretrial hearing, the trial court found that the defendant’s
alleged statements on the night of the offense and his Tennessee convictions were not
admissible at trial as the prejudicial effect outweighed the probative value. Regarding the
Tennessee convictions, the court noted that, although it could see the State’s position as to
the probative value and absence of mistake or modus operandi, it did not believe that the
probative value outweighed the prejudicial effect the convictions would have on the jury if
admissible for those purposes. On August 31, 2021, the State filed an affidavit stating that
the orders substantially impaired its ability to prosecute its case and a timely notice of
appeal.
¶ 11 II. ANALYSIS
¶ 12 A. Jurisdiction
¶ 13 Before turning to the merits of the State’s appeal, we must first address an argument
raised by the defendant that we lack jurisdiction to address the merits of the State’s
interlocutory appeal regarding the State’s initial argument, i.e., that the trial court abused
its discretion in prohibiting the introduction of the defendant’s alleged statements on the
night of the offense. The determination of an appellate court’s jurisdiction is an issue of 4 law that we evaluate under the de novo standard of review. People v. Brindley, 2017 IL
App (5th) 160189, ¶ 15.
¶ 14 In a criminal prosecution, the State has a limited right to appeal from an order that
has the substantive effect of, among other things, the suppression of evidence. Ill. S. Ct.
R. 604(a)(1) (eff. July 1, 2017). Under Rule 604(a)(1), the State may appeal a pretrial
suppression order when it certifies to the trial court that the order substantially impairs its
ability to prosecute the case. In re K.E.F., 235 Ill. 2d 530, 537 (2009). However, before
this rule is applicable, the order must actually suppress evidence. Id. In making that
determination, the appellate court must make its own assessment, looking at the substantive
effect of the order rather than its form. Id. at 538. Where the trial court’s ruling has left
an avenue open for admission of the evidence in question in a different form, but the State
has declined to avail itself of that option, then the court’s ruling is not considered an order
that has the substantive effect of suppressing evidence and, thus, is not appealable under
Rule 604(a)(1). In re K.E.F., 235 Ill. 2d at 540-41.
¶ 15 For example, in In re K.E.F., our supreme court concluded that the trial court’s
finding that the use of a recording was inadmissible unless the State questioned the live
witness about the pertinent events was not a suppression of evidence. Id. at 539-40. In so
deciding, the supreme court noted that the admissibility of the evidence in question was
entirely within the State’s control in that it had the option of presenting live testimony to
secure the admission of the information it sought to introduce, but it declined to pursue that
option. Id. at 540. Thus, the court found that the sole impact of the order was on the means
5 by which the information was to be presented rather than a suppression of the evidence.
Id.
¶ 16 Here, the defendant contends that the trial court’s order with regard to his alleged
statements made on the night of the offense was not a suppression of the evidence. The
defendant noted that, although the State sought to introduce evidence of the defendant’s
intent through his statements about killing, it was granted permission to introduce other
evidence of his intent. In particular, the State was allowed to present specific testimony
from Maria Webb that the defendant claimed that he shot Tolson because she was smoking
crack in front of her children. The defendant also noted that the State was given permission
to introduce testimony from other witnesses who would testify that the defendant was upset
about losing his drugs. Because the State was permitted to introduce evidence of the
defendant’s intent through other means, i.e., the other testimony about his reasons for being
upset on the night of the incident, the defendant argues that the court’s order solely
impacted the manner in which the State would have to prove intent and is not a suppression
of that evidence. We disagree with the defendant’s position.
¶ 17 As previously noted, the State sought to introduce this evidence to demonstrate that
the defendant was not acting in self-defense on the night of the offense and instead intended
to kill Tolson. Even though the State was allowed to present other evidence purporting to
explain the reasons why the defendant was upset on the night of the offense, the trial court’s
order had the effect of prohibiting any evidence of the fact that the defendant was allegedly
making statements that night about wanting to kill someone, killing a girl, and shooting
things in the head. Unlike In re K.E.F., the defendant was not allowed to present this 6 testimony in another form. Thus, we find that the court’s order was a suppression of this
evidence, and we have jurisdiction over this order pursuant to Rule 604(a)(1). Thus, we
now turn to the merits of the State’s appeal.
¶ 18 B. Testimony About the Defendant’s Alleged Statements
¶ 19 The State first contends that the trial court abused its discretion in denying its request
to introduce the defendant’s alleged statements on the night of the offense. Specifically,
the State argued that the following witnesses would testify as follows. Ray Morris Jr.
would testify that the defendant stated that he was going to kill a girl and that the defendant
told another female, “I will kill you.” Demarcus Buford would testify that the defendant
was talking about shooting things in the head. Skylar Hawthorne would testify that the
defendant made statements about wanting to kill someone without mentioning who he
wanted to kill. Although the State acknowledged that these witnesses would not testify
that the defendant threatened Tolson, the State argued that the testimony that the defendant
made threatening statements about killing close in time to the offense was relevant to
demonstrate his intent, i.e., that he had intent to kill and was not acting in self-defense.
¶ 20 All relevant evidence is admissible unless otherwise provided by law. People v.
Pike, 2016 IL App (1st) 122626, ¶ 33. Relevant evidence is evidence having any tendency
to make the existence of any fact that is of consequence to the determination of the action
more probable or less probable than it would be without the evidence. Ill. R. Evid. 401
(eff. Jan. 1, 2011); Pike, 2016 IL App (1st) 122626, ¶ 33. However, a court may exclude
relevant evidence if the prejudicial effect of the evidence substantially outweighs its
probative value. People v. Aguilar, 265 Ill. App. 3d 105, 113 (1994). A trial court may 7 reject evidence on relevancy grounds if that evidence is remote, uncertain, or speculative.
People v. Morgan, 197 Ill. 2d 404, 456 (2001).
¶ 21 Generally, it is the function of the trial court to determine the admissibility of
evidence, and a reviewing court will not disturb that decision absent an abuse of discretion.
People v. Kirchner, 194 Ill. 2d 502, 539 (2000). An abuse of discretion occurs when the
trial court’s decision is arbitrary, fanciful, or unreasonable to the degree that no reasonable
person would agree with it. People v. Rivera, 2013 IL 112467, ¶ 37.
¶ 22 Here, the defendant argues that it was reasonable for the trial court to exclude
cumulative evidence of other generalized, unspecific conduct that could not be connected
to Tolson and could overpersuade the jury to convict him because they would view him as
a bad person, rather than because he was guilty of the charged crime. In making this
argument, the defendant notes that the court allowed the State to demonstrate his intent
through other evidence, such as evidence that he was mad at Tolson for smoking crack
with her children in the car, so he shot her; he was seen with a 9-millimeter firearm, the
same caliber recovered from Tolson’s body; and, that night, he was using drugs and was
upset about losing his drugs, which gave him a motive to kill Tolson and take her drugs.
We find that the court did not abuse its discretion in excluding this particular evidence.
¶ 23 Although the defendant’s alleged statements were made on the night of the offense,
they were generalized statements that he wanted to kill someone, specifically a female, and
wanted to shoot things in the head. There was no connection between the statements that
were allegedly made and Tolson, other than that he wanted to shoot a female. In other
words, the testimony from these witnesses would not demonstrate that the defendant 8 specifically made threatening statements directed at Tolson, which the State concedes, or
had the intent to kill her. Thus, the trial court could have reasonably found that generalized
statements that were not connected to Tolson would be more prejudicial than probative.
Accordingly, we conclude that the trial court did not abuse its discretion in finding that the
prejudicial effect of this testimony substantially outweighed its probative value.
¶ 24 C. Other-Crimes Evidence
¶ 25 The State next contends that the trial court abused its discretion in denying the
admission of other-crimes evidence on the grounds that its prejudicial effect outweighed
its probative value. Specifically, the State sought to introduce the defendant’s Tennessee
convictions for two counts of aggravated assault resulting in death to demonstrate the
defendant’s modus operandi, lack of mistake, and intent. In that case, on May 12, 2016,
Clarksville police officers were dispatched to a residence where they discovered James
Tyler Wood dead from multiple gunshot wounds to the head and multiple gunshot wounds
to the torso. Another male, Cuong Nguyen, was taken to the hospital and later died from
a gunshot wound to the head; he was also shot in the arm. It was later determined that
Nguyen was missing several personal items. Inside the residence, the officers found
money, drugs, and drug paraphernalia; there were witness statements reporting that Wood
sold drugs. Officers also found .25-caliber and .32-caliber discharged cartridge casings
and projectiles.
¶ 26 A witness, Dorian Toliver, stated that Wood was waiting for someone to purchase
one or two ounces of weed. When Toliver arrived at Wood’s home, he heard someone
telling a person to leave and heard gunshots. Two black males then exited the house, and 9 Toliver heard one of them state, “They tried to rob us.” The two males then got into a
white Cadillac, which was confirmed by neighborhood surveillance. On May 4, 2016,
officers received a tip that Gary Mathis tried to purchase a gun from Easy Pawn. He was
driving a white Cadillac and was with a black male, which was confirmed by surveillance
video footage from the business. After further investigation, Mathis became a person of
interest in the shooting.
¶ 27 On May 24, 2016, the defendant was arrested for drug possession in East St. Louis.
U.S. Marshals determined that the defendant matched the description of the person seen in
the Easy Pawn surveillance with Mathis. Although the defendant admitted to being with
Mathis at Easy Pawn, he denied involvement in or knowledge of the double murder.
However, he eventually admitted to his involvement. He stated that he gave Mathis $200
to purchase weed, Mathis used his cell phone to call someone to purchase the weed, and
they then went to the residence. When they arrived, Mathis went inside the residence with
a firearm, and the defendant remained in the vehicle. Approximately five minutes later,
the defendant heard gunshots and went inside. He observed Mathis in the kitchen with a
man, and another man was coming toward the front door with a gun. The defendant was
able to take the gun from the man and shot him three times. As the defendant left, he heard
more gunshots. He and Mathis then ran to the white Cadillac, and they saw a black male
outside. Mathis told the male that the individuals in the house tried to rob them. The
defendant then gave the gun to Mathis, who said he would get rid of it. The defendant was
originally charged with two counts of homicide but ultimately pled guilty to two counts of
aggravated assault resulting in death. 10 ¶ 28 Other-crimes evidence is not admissible to show a defendant’s propensity to commit
a crime. People v. Illgen, 145 Ill. 2d 353, 364 (1991). However, evidence of other crimes
is admissible for any purpose other than to show defendant’s propensity to commit crimes,
such purposes include motive, intent, identity, lack of mistake, and modus operandi. Id. at
364-65. This is codified in Illinois Rule of Evidence 404(b) (eff. Jan. 1, 2011), which
states, “Evidence of other crimes, wrongs, or acts is not admissible to prove the character
of a person in order to show action in conformity therewith except as provided by [certain
statutes]. Such evidence may also be admissible for other purposes, such as proof of
motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake
or accident.” Even when the evidence is offered for a permissible purpose, courts generally
prohibit the admission of other-crimes evidence if its prejudicial effect substantially
outweighs its probative value. Illgen, 145 Ill. 2d at 365.
¶ 29 To be admissible, the other-crimes evidence must have some threshold of similarity
to the charged crimes. People v. Donoho, 204 Ill. 2d 159, 184 (2003). In most cases,
general areas of similarity are sufficient for other-crimes evidence to be admissible for
purposes other than propensity. People v. Littleton, 2014 IL App (1st) 121950, ¶ 36. As
the factual similarities between the two crimes increase, so does the relevance or probative
value of the other-crimes evidence. People v. Bartall, 98 Ill. 2d 294, 310 (1983). However,
when the evidence is being used to establish defendant’s modus operandi, there must be a
higher degree of similarity between the facts of the charged offense and other offenses.
Littleton, 2014 IL App (1st) 121950, ¶ 36. In particular, the State must show a high degree
11 of identity between the facts of the charged crime and the other offense; they must share
distinctive common features as to earmark both acts as the acts of the same person. Id.
¶ 30 Modus operandi refers to a pattern of criminal behavior that is so distinct that the
other crime is recognized as the work of the same person. People v. Kimbrough, 138 Ill.
App. 3d 481, 486 (1985). Thus, there must be a clear connection between the other crime
and the crime charged which creates a logical inference that if defendant committed one of
the acts, he may have committed the other act. Id. However, even where the evidence is
offered to prove modus operandi, there will be some differences between the crimes. Id.
at 487.
¶ 31 Once the trial court finds some relevance in the other-crimes evidence, it must
conduct a balancing test to determine whether its probative value is substantially
outweighed by its prejudicial effect. People v. Pikes, 2013 IL 115171, ¶ 11. The
determination of whether the other-crimes evidence should be admissible is not dependent
om whether the evidence is prejudicial, as the evidence is unquestionably prejudicial to a
defendant. People v. Perez, 2012 IL App (2d) 100865, ¶ 45. Instead, the concern is that
the prejudice is undue or unfair or of the type that would lure the factfinder into finding
defendant guilty on a different ground than from the specific proof presented on the
charged offense. People v. Maya, 2017 IL App (3d) 150079, ¶ 66.
¶ 32 We review the admission of other-crimes evidence for an abuse of discretion.
Donoho, 204 Ill. 2d at 182. As noted above, an abuse of discretion is found where the trial
court’s decision is arbitrary, fanciful, or unreasonable, or where no reasonable person
would take the trial court’s view. Id. 12 ¶ 33 Here, the State sought to introduce the defendant’s Tennessee convictions to
demonstrate an absence of mistake and as evidence of the defendant’s intent and modus
operandi to rebut his claim of self-defense. In seeking to admit this evidence, the State
contends that the more often the defendant has to kill someone in a drug transaction gone
wrong, the less likely it is that he acted without criminal intent. In ruling that this evidence
was inadmissible, the trial court indicated that it could see the State’s position but
ultimately found that the probative value was outweighed by the prejudicial effect the prior
convictions would have on the jury if admitted into evidence. We find that the court’s
decision was an abuse of discretion.
¶ 34 Here, the defendant contends that he shot Tolson in self-defense after she pulled a
gun on him and tried to steal his drugs, and the gun was fired in the ensuing struggle. He
made a similar claim of self-defense in the Tennessee offense that resulted in his
convictions. Also, we note that the Tennessee convictions occurred on November 13,
2017, while the offense in question here occurred on August 11, 2019; therefore, the two
offenses are not so remote in terms of time. Further, the present case and the Tennessee
convictions share several factual similarities: (1) both involve drugs, (2) the defendant
initially denied any involvement in the shootings and denied even being present, (3) the
defendant eventually admitted to being present in both cases, (4) the defendant claimed
that the victims each pulled a gun on him, (5) the defendant claimed that he was able to
gain control over the guns, (6) the defendant claimed that he shot the victims in self-
defense, (7) the victims were shot in the head or neck, and (8) the defendant fled and got
rid of evidence instead of calling the police. 13 ¶ 35 Although there are some differences between the two cases, courts have recognized
that some dissimilarity between the crimes will always be apparent. People v. Wilson, 214
Ill. 2d 127, 140 (2005). Because of the high degree of factual similarities between the
present case and the Tennessee convictions, we conclude that the other-crimes evidence is
admissible to demonstrate an absence of mistake or intent. As factual similarities increase
between the two offenses, so does the relevance or probative value. Id. at 142. Thus, we
find that the prejudicial effect of this other-crimes evidence was not substantially
outweighed by its probative value. Moreover, we believe that the prejudicial effect of the
other-crimes evidence can be minimized by the issuance of a limiting instruction.
Accordingly, we conclude that the trial court abused its discretion in finding that this other-
crimes evidence was inadmissible.
¶ 36 III. CONCLUSION
¶ 37 For the foregoing reasons, we affirm the judgment of the circuit court of St. Clair
County in part and reverse in part.
¶ 38 Affirmed in part and reversed in part.