People v. Davis

841 N.E.2d 884, 217 Ill. 2d 472, 299 Ill. Dec. 152, 2005 Ill. LEXIS 2068
CourtIllinois Supreme Court
DecidedDecember 15, 2005
Docket99363
StatusPublished
Cited by24 cases

This text of 841 N.E.2d 884 (People v. Davis) 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
People v. Davis, 841 N.E.2d 884, 217 Ill. 2d 472, 299 Ill. Dec. 152, 2005 Ill. LEXIS 2068 (Ill. 2005).

Opinion

JUSTICE McMORROW

delivered the opinion of the court:

The defendant, Wayne A. Davis, was charged in an indictment with first degree murder. He was subsequently convicted by a jury of the lesser-included offense of involuntary manslaughter, a Class 3 felony. See 720 ILCS 5/9—3(d)(1) (West 2000). At sentencing, the circuit court of Kane County found that the victim, defendant’s son, was a “family or household member” as defined in section 112A—3 of the Code of Criminal Procedure of 1963 (725 ILCS 5/112A—3(3) (West 2000)). Based on this finding, pursuant to section 9—3(f) of the Criminal Code of 1961 (Criminal Code) (720 ILCS 5/9—3(f) (West 2000)), the court determined that defendant’s offense was elevated from a Class 3 to a Class 2 felony with a maximum available penalty of 14 years’ imprisonment. The circuit court imposed a 10-year sentence.

On appeal, defendant argued for the first time that his right to due process of law had been violated because the indictment charging him with first degree murder did not allege that the victim was a family member. The appellate court rejected this argument, holding that defendant had failed to meet his burden of establishing that the omission in the indictment caused him prejudice in the preparation of his defense. 352 Ill. App. 3d 570. We granted defendant’s petition for leave to appeal and now affirm the judgment of the appellate court.

BACKGROUND

In April 2002, a Kane County grand jury returned an amended indictment charging defendant with five alternative counts of first degree murder arising out of the death of seven-week-old Anthony Davis. Four of the counts were nol-prossed by the State prior to trial. The remaining count charged that, in violation of section 9 — 1(a)(2) of the Criminal Code (720 ILCS 5/9 — 1(a)(2) (West 2000)), defendant “made contact with Anthony Davis, a child under 12 years of age, knowing such act created a strong probability of great bodily harm to Anthony Davis thereby causing the death of Anthony Davis.” The count did not allege that Anthony Davis was related to defendant or that he was a member of defendant’s household.

At trial, the State produced evidence, including medical testimony and defendant’s written statement that he had shaken the victim, which tended to show that defendant caused Anthony’s death. Defendant contested the State’s medical evidence and also contended, through his own testimony, that his admission that he had shaken Anthony was the product of improper police pressure. Anthony’s relation to defendant, however, was not in dispute. Anthony’s mother, testifying initially as a witness for the State, stated that defendant was Anthony’s father. Defendant, in his testimony, repeatedly stated that Anthony was his son. In addition, counsel for both parties referred to Anthony as defendant’s son throughout the trial.

At the close of evidence, the circuit court asked defendant whether he wanted the jury to be instructed on the lesser-included offense of involuntary manslaughter. The court explained to defendant that involuntary manslaughter was a Class 3 felony and that the prison sentence, if one were given, would be not less than two and not more than five years. After consulting with his attorney, defendant agreed to the instruction. A few moments later, however, the circuit court corrected itself and informed defendant that since the victim was a member of defendant’s family, the lesser offense was in fact a Class 2 felony and that the maximum possible prison sentence was 14 years. See 720 ILCS 5/9—3(f) (West 2000). The following exchange then took place:

“The Court: *** Do you understand that these are the penalties for involuntary manslaughter?
The Defendant: Yes, I do.
The Court: Does this change your decision to ask for this instruction?
The Defendant: No, it does not.”

Thereafter, the jury was instructed on the charges of first degree murder and involuntary manslaughter. The instructions made no reference to the victim’s status as a family or household member. On January 21, 2003, the jury returned a verdict of guilty of involuntary manslaughter.

In his posttrial motion and during his sentencing hearing, defendant argued, among other things, that under Apprendi v. New Jersey, 530 U.S. 466, 147 L. Ed. 2d 435, 120 S. Ct. 2348 (2000), he could not be given an enhanced sentence under section 9—3(f) of the Criminal Code because the jury had not found that Anthony was a member of defendant’s family or household beyond a reasonable doubt. The State, in response, cited to this court’s decision in People v. Thurow, 203 Ill. 2d 352 (2003), and contended that any error in failing to instruct the jury as to whether Anthony was a family or household member was harmless. The circuit court agreed. The court noted that “[t]he evidence that the victim was the Defendant’s son was uncontested and overwhelming” and that “[n]o properly instructed Jury could have found otherwise.” The circuit court sentenced defendant to 10 years’ imprisonment.

On appeal, defendant again contended that he could not receive an enhanced sentence under section 9 — 3(f) of the Criminal Code because the jury had not found, beyond a reasonable doubt, that Anthony was a member of defendant’s family or household. The appellate court rejected this argument. Relying, like the circuit court, on Thurow, the appellate court held that any error in failing to instruct the jury on this issue was harmless. 352 Ill. App. 3d at 573-74.

The defendant also argued, for the first time on appeal, that the omission from the indictment of any allegation that Anthony was a member of defendant’s family or household violated his right to due process of law. The appellate court rejected this argument as well. Citing to People v. Gilmore, 63 Ill. 2d 23, 29-30 (1976), the appellate court held that, when a defendant challenges a charging instrument for the first time on appeal, the defendant must show that the deficient instrument prejudiced the preparation of his defense in order to merit reversal. In this case, the appellate court held, defendant had failed to show prejudice. 352 Ill. App. 3d at 573. In so holding, the appellate court expressly declined to follow People v. DeBord, 344 Ill. App. 3d 321 (2003), wherein the appellate court concluded, under facts similar to this case, that the failure to allege in the charging instrument that the victim was a family or household member was plain error. DeBord, 344 Ill. App. 3d at 326.

ANALYSIS

At the outset, we note what is not at issue in this case. Defendant does not contend in this appeal that his sixth amendment rights under Apprendi were violated when the circuit court, rather than the jury, found that Anthony was a member of defendant’s family.

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Cite This Page — Counsel Stack

Bluebook (online)
841 N.E.2d 884, 217 Ill. 2d 472, 299 Ill. Dec. 152, 2005 Ill. LEXIS 2068, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-davis-ill-2005.