People v. Embry

531 N.E.2d 1130, 177 Ill. App. 3d 96, 126 Ill. Dec. 503, 1988 Ill. App. LEXIS 1720
CourtAppellate Court of Illinois
DecidedDecember 15, 1988
Docket4-88-0230
StatusPublished
Cited by10 cases

This text of 531 N.E.2d 1130 (People v. Embry) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Embry, 531 N.E.2d 1130, 177 Ill. App. 3d 96, 126 Ill. Dec. 503, 1988 Ill. App. LEXIS 1720 (Ill. Ct. App. 1988).

Opinion

JUSTICE KNECHT

delivered the opinion the court:

Defendant was convicted of child abduction in violation of section 10—5(b)(10) of the Criminal Code of 1961 (Ill. Rev. Stat. 1987, ch. 38, par. 10—5(b)(10)) and sentenced to two years’ probation. Defendant appeals contending the child abduction statute creates an impermissible mandatory rebuttable presumption with respect to an element of the offense, namely intent, which requires reversal of his conviction. Alternatively, defendant argues he is entitled to a new trial because error was committed in the admission of evidence of other criminal conduct.

At defendant’s bench trial the State offered evidence that the victim, a 12-year-old, seventh-grade female student, and a 13-year-old female companion were walking home from school on September 1, 1987. An automobile, driven by defendant, approached and stopped immediately adjacent to the area where the girls were walking. According to the girls, defendant stated: “Get in the damn car right now.” Frightened, the girls ran from the car with one of them dropping a school folder as they fled.

The 12-year-old girl’s parents each testified they had not given defendant consent to pick up their daughter in his automobile.

The State also presented evidence of an incident occurring four days earlier involving a 17-year-old female high school student. While walking home from school, defendant drove his car beside her and said: “Hey, baby, you want a ride?” The girl did not respond and continued walking. Defendant followed her in his car for a short distance before again addressing her with the remark: “I can really show you a good time.”

In his defense, defendant admitted while driving home after work on September 1, 1987, he stopped and talked with the two grade school girls. He testified he saw one of the two girls drop a folder, drove up, honked his horn and said: “You just dropped something back there.” When he repeated the statement because the girls did not understand what he was saying, they began running from him. Defendant then drove away, testifying he realized he must have frightened them. He denied he invited the girls into his automobile, threatened them, or made the statement attributed to him by both girls.

In rebuttal, the companion of the victim testified the green folder was dropped only after the girls began running from defendant.

Defendant argues the child abduction statute violates due process by creating a mandatory rebuttable presumption that defendant’s intent to entice the girls into his automobile was for other than a lawful purpose. That portion of the statute with which defendant was charged provides a person commits the offense of child abduction when he:

“Intentionally lures or attempts to lure a child under the age of 16 into a motor vehicle without the consent of the parent or lawful custodian of the child for other than a lawful purpose.
For the purposes of this subsection (b), paragraph (10), the luring or attempted luring of a child under the age of 16 into a motor vehicle without the consent of the parent or lawful custodian of the child shall be prima facie evidence of other than a lawful purpose.” (Ill. Rev. Stat. 1987, ch. 38, par. 10—5(b)(10).)

Section 10—5(c)(4) of the same statute (Ill. Rev. Stat. 1987, ch. 38, par. 10—5(c)(4)) permits a defendant to assert an affirmative defense by establishing his conduct was for a lawful purpose.

Defendant correctly contends the State is obligated to prove defendant’s intent was for “other than a lawful purpose.” He argues the statute creates a mandatory presumption because the statute presumes one element of the offense (other than a lawful purpose) upon proof of a different element of the offense (without consent of the parent of the child). Defendant maintains the presumption impermissibly relieves the State from proving an element of the offense and shifts the burden to him to prove his lawful intent.

The supreme court has stated inferences and presumptions are a staple of our adversary system of fact finding. The value of these evidentiary devices and their validity under the due process clause vary from case to case, however, depending on the strength of the connection between the particular basic and elemental facts involved and on the degree to which the device curtails the fact finder’s freedom to assess the evidence independently. (County Court v. Allen (1979), 442 U.S. 140, 156, 60 L. Ed. 2d 777, 791, 99 S. Ct. 2213, 2224.) When considering particular cases the issue is whether the statute or jury instructions drawn from it create mandatory presumptions or permissible inferences. In the case of mandatory presumptions, the fact finder must infer the presumed fact if the State proves certain predicate facts. If the mandatory presumption is conclusive and irrebuttable, the presumed element is removed from the case once the State has proved the predicate facts giving rise to the presumption. A mandatory rebuttable presumption (which defendant argues the statute in this case establishes) does not remove the presumed element from the case, but nevertheless requires the fact finder to find the presumed element unless the defendant persuades the fact finder such a finding is unwarranted. In a criminal prosecution, both types of mandatory presumptions are unconstitutional since they relieve the State of its burden of proof beyond a reasonable doubt and violate the due process clause of the constitution by impermissibly shifting the burden of persuasion to the criminal defendant. Francis v. Franklin (1985), 471 U.S. 307, 85 L. Ed. 2d 344, 105 S. Ct. 1965; People v. Bormet (1986), 142 Ill. App. 3d 422, 491 N.E.2d 1281.

On the other hand, an entirely permissive inference or presumption, which allows — but does not require — the trier of fact to infer the elemental fact from proof of the basic one and which places no burden of any kind on the defendant, is clearly permissible. In that situation the basic fact may constitute prima facie evidence of the elemental fact. When reviewing this type of evidentiary device, the Supreme Court has required the party challenging it to demonstrate its invalidity as applied to him. County Court, 442 U.S. at 157, 60 L. Ed. 2d at 792, 99 S. Ct. at 2224.

Long ago our supreme court, consistent with these principles, observed:

“The legislature cannot declare what shall be conclusive evidence [citation] nor what weight the court shall give to certain evidence, [citation] but it is clearly within the power of the legislature to prescribe that a fact shall be prima facie evidence of a certain other fact if it has a tendency to prove such other fact. [Citations.] *** Prima facie means first view, — that is, as it first appears. A prima facie case is one which is apparently established by evidence adduced by the plaintiff in support of his case up to the time such evidence stands unexplained and uncontradicted.

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Cite This Page — Counsel Stack

Bluebook (online)
531 N.E.2d 1130, 177 Ill. App. 3d 96, 126 Ill. Dec. 503, 1988 Ill. App. LEXIS 1720, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-embry-illappct-1988.