People v. Gamboa
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Opinion
2025 IL App (4th) 241510-U
NOTICE NO. 4-241510 This Order was filed under FILED Supreme Court Rule 23 and is IN THE APPELLATE COURT October 30, 2025 not precedent except in the Carla Bender limited circumstances allowed 4th District Appellate OF ILLINOIS under Rule 23(e)(1). Court, IL FOURTH DISTRICT
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the Plaintiff-Appellee, ) Circuit Court of v. ) Livingston County JOSE A. GAMBOA, ) No. 21CF66 Defendant-Appellant. ) ) Honorable ) Jennifer H. Bauknecht, ) Judge Presiding.
JUSTICE GRISCHOW delivered the judgment of the court. Justices Steigmann and Zenoff concurred in the judgment.
ORDER
¶1 Held: The appellate court concluded (1) defendant was proven guilty beyond a reasonable doubt of criminal sexual assault, (2) the trial court properly admitted the victim’s testimony of prior alleged instances of sexual assault perpetrated by defendant, (3) defendant was provided effective assistance of counsel, and (4) defendant’s sentence was not excessive. However, defendant’s conviction for criminal sexual assault and sexual relations within families violated the one-act, once-crime rule; therefore, his conviction and sentence for sexual relations within families was vacated.
¶2 Following a bench trial, defendant, Jose A. Gamboa, was convicted of criminal
sexual assault (720 ILCS 5/11-1.20(a)(1) (West 2020)) and sexual relations within families (id.
§ 11-11(a)) and sentenced to terms of 12 years and 5 years in prison, to be served concurrently.
On appeal, defendant contends (1) the State failed to prove him guilty beyond a reasonable doubt
of criminal sexual assault because there was no evidence that he used or threatened force, (2) the
trial court improperly admitted the victim’s testimony of prior alleged instances of sexual assault perpetrated by defendant, (3) his counsel was ineffective for failing to present evidence of his
acquittal of a prior criminal sexual abuse charge involving the same victim, (4) his conviction
violates the one act, one crime doctrine, and (5) his sentence was excessive. We affirm in part
and vacate in part.
¶3 I. BACKGROUND
¶4 A. The Charges
¶5 In March 2021, defendant was charged by information with two counts of
criminal sexual assault (720 ILCS 5/11-1.20(a)(1) (West 2020) (count I); 720 ILCS 5/11-
1.20(a)(3) (West 2018) (count II)) and two counts of sexual relations within families (720 ILCS
5/11-11(a) (West 2020) (count III); 720 ILCS 5/11-11(a) (West 2018) (count IV)) for alleged
criminal conduct perpetrated against M.G., defendant’s biological granddaughter, whom he
adopted as his daughter when she was four years old. The criminal sexual assault charges alleged
that on or about March 29, 2021 (count I) and May 5, 2019 (count II), defendant committed an
act of sexual penetration with M.G. through force or threat of force by placing his penis in her
vagina. The sexual relations within families charges stated that on or about March 29, 2021
(count III) and May 5, 2019 (count IV), defendant, who is related to M.G. as her adoptive father
and grandfather, knowingly committed an act of sexual penetration with M.G., who was at least
18 years of age at the time the act was committed, by placing his penis in M.G.’s vagina.
¶6 Defendant filed a motion to sever the counts based on the two separate incidents
alleged in the information. The State did not object to severance but filed a motion pursuant to
section 115-7.3 of the Code of Criminal Procedure of 1963 (Code) (725 ILCS 5/115-7.3 (West
2022)) stating its intent to seek admission of evidence regarding both alleged incidents as to all
counts when brought to trial as other-crimes evidence to show defendant’s propensity to commit
-2- sex offenses. Thereafter, the State elected to proceed with counts I and III only, and defendant
waived his right to a jury trial. Counts II and IV were later dismissed during posttrial
proceedings. Prior to trial, the trial court granted the State’s motion to admit other-crimes
evidence pursuant to section 115-7.3 of the Code.
¶7 B. The Trial
¶8 The case proceeded to a bench trial that took place over three separate days: May
31, 2023, August 24, 2023, and January 26, 2024. The following is a summary of the evidence
presented at trial.
¶9 1. The State’s Case
¶ 10 M.G. (born March 2001) testified that she was 22 years old and defendant was her
maternal grandfather. Defendant and his wife, Roberta, adopted M.G. and her younger siblings
when she was four years old. M.G. stated defendant and Roberta divorced when she was in
elementary school, after which she lived with Roberta and had visits with defendant. Visitation
with defendant stopped when she was 12 years old because of an order of protection, which
prevented her from having contact with defendant for a period of time. M.G. stated when she
was 16 years old, she reached out to defendant to reconnect with him, despite Roberta being
opposed to it. M.G. explained she wanted to reconnect because defendant was her father and had
“always been there” for her. She also explained Roberta physically abused her and that the abuse
continued until Roberta kicked M.G. out of the home when she turned 18 years old in March
2019. Because M.G. had no place to go, she contacted defendant and moved into his apartment.
¶ 11 M.G. testified, on May 5, 2019, she reported to the police defendant had sexually
assaulted her in his apartment. M.G. explained defendant had sexual intercourse with her, but she
did not remember the details. After it happened, she called her pastor. Her pastor arranged to
-3- meet M.G. at a nearby Dairy Queen because M.G. did not want him to come to the apartment
with defendant there. Her pastor took M.G. to the police station, where M.G. gave a statement
and was taken to the hospital for a sexual assault kit examination. That evening, M.G. stayed
with her biological mother. Thereafter, M.G. briefly stayed with Roberta and at a homeless
shelter, which she found frightening. In September 2019, M.G. made the decision to move back
in with defendant because she had nowhere else to go and did not believe defendant would abuse
her again. M.G. explained she thought she “did something wrong or something to cause the
sexual abuse that happened.” M.G. stated she had never had sexual intercourse before defendant
sexually abused her when she turned 18.
¶ 12 M.G. stated defendant began sexually abusing her again right after she moved
back to his apartment, but she did not report it. Defense counsel objected to questioning
regarding acts of sexual abuse other than the May 5, 2019, incident and the March 29, 2021,
incident. Defense counsel argued under section 115-7.3(d) of the Code, the State was obligated
to disclose this evidence prior to trial, no good cause was shown as to why it was not disclosed,
and the evidence was “wholly prejudicial.” The State argued it was not seeking the admission of
the testimony pursuant to section 115-7.3. Instead, the State argued M.G. should be allowed to
testify about other incidents of abuse to explain why she did not report the abuse right away. The
State elaborated M.G.
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2025 IL App (4th) 241510-U
NOTICE NO. 4-241510 This Order was filed under FILED Supreme Court Rule 23 and is IN THE APPELLATE COURT October 30, 2025 not precedent except in the Carla Bender limited circumstances allowed 4th District Appellate OF ILLINOIS under Rule 23(e)(1). Court, IL FOURTH DISTRICT
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the Plaintiff-Appellee, ) Circuit Court of v. ) Livingston County JOSE A. GAMBOA, ) No. 21CF66 Defendant-Appellant. ) ) Honorable ) Jennifer H. Bauknecht, ) Judge Presiding.
JUSTICE GRISCHOW delivered the judgment of the court. Justices Steigmann and Zenoff concurred in the judgment.
ORDER
¶1 Held: The appellate court concluded (1) defendant was proven guilty beyond a reasonable doubt of criminal sexual assault, (2) the trial court properly admitted the victim’s testimony of prior alleged instances of sexual assault perpetrated by defendant, (3) defendant was provided effective assistance of counsel, and (4) defendant’s sentence was not excessive. However, defendant’s conviction for criminal sexual assault and sexual relations within families violated the one-act, once-crime rule; therefore, his conviction and sentence for sexual relations within families was vacated.
¶2 Following a bench trial, defendant, Jose A. Gamboa, was convicted of criminal
sexual assault (720 ILCS 5/11-1.20(a)(1) (West 2020)) and sexual relations within families (id.
§ 11-11(a)) and sentenced to terms of 12 years and 5 years in prison, to be served concurrently.
On appeal, defendant contends (1) the State failed to prove him guilty beyond a reasonable doubt
of criminal sexual assault because there was no evidence that he used or threatened force, (2) the
trial court improperly admitted the victim’s testimony of prior alleged instances of sexual assault perpetrated by defendant, (3) his counsel was ineffective for failing to present evidence of his
acquittal of a prior criminal sexual abuse charge involving the same victim, (4) his conviction
violates the one act, one crime doctrine, and (5) his sentence was excessive. We affirm in part
and vacate in part.
¶3 I. BACKGROUND
¶4 A. The Charges
¶5 In March 2021, defendant was charged by information with two counts of
criminal sexual assault (720 ILCS 5/11-1.20(a)(1) (West 2020) (count I); 720 ILCS 5/11-
1.20(a)(3) (West 2018) (count II)) and two counts of sexual relations within families (720 ILCS
5/11-11(a) (West 2020) (count III); 720 ILCS 5/11-11(a) (West 2018) (count IV)) for alleged
criminal conduct perpetrated against M.G., defendant’s biological granddaughter, whom he
adopted as his daughter when she was four years old. The criminal sexual assault charges alleged
that on or about March 29, 2021 (count I) and May 5, 2019 (count II), defendant committed an
act of sexual penetration with M.G. through force or threat of force by placing his penis in her
vagina. The sexual relations within families charges stated that on or about March 29, 2021
(count III) and May 5, 2019 (count IV), defendant, who is related to M.G. as her adoptive father
and grandfather, knowingly committed an act of sexual penetration with M.G., who was at least
18 years of age at the time the act was committed, by placing his penis in M.G.’s vagina.
¶6 Defendant filed a motion to sever the counts based on the two separate incidents
alleged in the information. The State did not object to severance but filed a motion pursuant to
section 115-7.3 of the Code of Criminal Procedure of 1963 (Code) (725 ILCS 5/115-7.3 (West
2022)) stating its intent to seek admission of evidence regarding both alleged incidents as to all
counts when brought to trial as other-crimes evidence to show defendant’s propensity to commit
-2- sex offenses. Thereafter, the State elected to proceed with counts I and III only, and defendant
waived his right to a jury trial. Counts II and IV were later dismissed during posttrial
proceedings. Prior to trial, the trial court granted the State’s motion to admit other-crimes
evidence pursuant to section 115-7.3 of the Code.
¶7 B. The Trial
¶8 The case proceeded to a bench trial that took place over three separate days: May
31, 2023, August 24, 2023, and January 26, 2024. The following is a summary of the evidence
presented at trial.
¶9 1. The State’s Case
¶ 10 M.G. (born March 2001) testified that she was 22 years old and defendant was her
maternal grandfather. Defendant and his wife, Roberta, adopted M.G. and her younger siblings
when she was four years old. M.G. stated defendant and Roberta divorced when she was in
elementary school, after which she lived with Roberta and had visits with defendant. Visitation
with defendant stopped when she was 12 years old because of an order of protection, which
prevented her from having contact with defendant for a period of time. M.G. stated when she
was 16 years old, she reached out to defendant to reconnect with him, despite Roberta being
opposed to it. M.G. explained she wanted to reconnect because defendant was her father and had
“always been there” for her. She also explained Roberta physically abused her and that the abuse
continued until Roberta kicked M.G. out of the home when she turned 18 years old in March
2019. Because M.G. had no place to go, she contacted defendant and moved into his apartment.
¶ 11 M.G. testified, on May 5, 2019, she reported to the police defendant had sexually
assaulted her in his apartment. M.G. explained defendant had sexual intercourse with her, but she
did not remember the details. After it happened, she called her pastor. Her pastor arranged to
-3- meet M.G. at a nearby Dairy Queen because M.G. did not want him to come to the apartment
with defendant there. Her pastor took M.G. to the police station, where M.G. gave a statement
and was taken to the hospital for a sexual assault kit examination. That evening, M.G. stayed
with her biological mother. Thereafter, M.G. briefly stayed with Roberta and at a homeless
shelter, which she found frightening. In September 2019, M.G. made the decision to move back
in with defendant because she had nowhere else to go and did not believe defendant would abuse
her again. M.G. explained she thought she “did something wrong or something to cause the
sexual abuse that happened.” M.G. stated she had never had sexual intercourse before defendant
sexually abused her when she turned 18.
¶ 12 M.G. stated defendant began sexually abusing her again right after she moved
back to his apartment, but she did not report it. Defense counsel objected to questioning
regarding acts of sexual abuse other than the May 5, 2019, incident and the March 29, 2021,
incident. Defense counsel argued under section 115-7.3(d) of the Code, the State was obligated
to disclose this evidence prior to trial, no good cause was shown as to why it was not disclosed,
and the evidence was “wholly prejudicial.” The State argued it was not seeking the admission of
the testimony pursuant to section 115-7.3. Instead, the State argued M.G. should be allowed to
testify about other incidents of abuse to explain why she did not report the abuse right away. The
State elaborated M.G. should be allowed to explain “the entirety of her relationship with the
Defendant and the entirety of the abuse that he perpetrated on her” and the establishment of “the
familiarity between the witness and the Defendant as well as the fact corroborating the witness’s
statements regarding the incidents that are charged.” The trial court took a short recess to
consider the issue and subsequently ruled that the evidence was admissible “per case law insofar
as it goes to establish the relationship of the parties, degree of familiarity, etcetera.”
-4- ¶ 13 M.G. stated when the abuse started again, she did not report it right away or move
out because she “had nowhere to go live and [she] had no money to have somewhere to go or
have anything.” M.G. stated she did not want defendant to do “those things” to her, but she was
“afraid of being homeless again.” Later, on cross-examination, M.G. was asked about the other
alleged incidents of abuse that took place between May 2019 and March 2021. She stated there
were “a lot” of incidents and they “were all having intercourse,” but she had “blocked” the
details. M.G. also acknowledged defendant provided for her and paid for her housing and meals
because she did not have a job. M.G. stated she finally reported the abuse again after an incident
on March 29, 2021.
¶ 14 M.G. testified on March 29, 2021, she and defendant ordered takeout for dinner.
After dinner, defendant started “teasing” M.G. with a fork by poking her with it. M.G.
approached defendant, who was sitting in his recliner, to give him a kiss on the forehead as she
went to bed. M.G. stated she did so nearly every night. M.G. walked to her bedroom, and
defendant followed her. Defendant stood in the doorway, removed his clothes and placed a
condom wrapper on the television stand. Defendant approached M.G., having put the condom
on, and told her to remove her underwear. M.G. stated she did so, “[b]ecause I felt like I was
being, like I couldn’t say no.” Defendant got on top of her while she was on her bed and had
sexual intercourse with her. M.G. stated she was unable to get away because defendant was
physically bigger. M.G. stated she did not want defendant to have sex with her and, while it was
happening, she was thinking she “couldn’t do anything about it” and she “wouldn’t be able to get
him off” of her. M.G. acknowledged she did not attempt to get away.
¶ 15 M.G. stated that when defendant was done assaulting her, he picked up his clothes
and went into the bathroom. She heard the toilet flush and stated this was usually how he
-5- disposed of the condoms. When defendant left her room, she closed her door, turned on music,
and “video chatted some people” via Facebook group chat. She explained she did so because she
was “super upset” and was crying. She contacted her biological father (in Texas), her sister (in
Illinois), and two friends (one in Florida and one in Australia). M.G. stated they told her to call
the police, but she did not want to because she “had nowhere to go live and [she] had nothing.”
M.G. stated her biological father called the police because she refused to do so. M.G. said she
was upset about her father calling the police because she was scared and “didn’t want to go
through all the court stuff.” When she knew the police were coming, she stated she stayed in her
room and put her nightgown and the condom wrapper in a grocery bag because she knew the
police would need them for evidence. M.G. stated she may have placed her underwear in the bag,
but she did not remember. When the police arrived, she reported what happened. The police took
M.G. to the hospital for a sexual assault examination.
¶ 16 On cross-examination, M.G. acknowledged she sought an order of protection
against defendant after the March 29, 2021, incident. In that proceeding, M.G. recalled testifying
but admitted that during her testimony she could not recall the details of the incidents attested to
in the petition, which took place between March 26 and 29, 2021. M.G. explained she knew what
had happened, but she “had the days mixed up.” M.G. acknowledged she contacted the police in
September 2019 to inform them she did not want to proceed with the prior case (the May 5,
2019, incident) because she did not want to go through the “court stuff.” On redirect
examination, M.G. explained that she “blocked” the incidents so she did not have to “deal with
the pain, the flashbacks, the nightmares.” She did not recall the details but stated the incidents
would happen “whenever he felt like it” and they occurred in her bedroom, his bedroom, and
once in the living room. When asked if defendant held her down, M.G. responded, “With his
-6- weight I felt like he would because he’s a lot heavier than me.” She stated she did not tell him to
stop because she did not know what he would have done, did not want to be homeless again, and
was scared he would kick her out. M.G. reiterated she did not want defendant to have sex with
her and she would cry when he did so.
¶ 17 Photographs taken by the police were admitted into evidence, including photos of
defendant’s apartment and the nightgown, underwear, and condom wrapper M.G. had placed in
the grocery bag.
¶ 18 Officer Watson McKee of the Dwight Police Department testified that he
responded to a call reporting a sexual assault at defendant’s apartment on March 29, 2021. His
first impression of M.G. was that she was “very quiet, unemotional,” and she asked to speak
outside the apartment and away from others. M.G. told him defendant entered her bedroom,
removed his clothing, got into bed with her, and had sexual intercourse with her using a condom.
M.G. told him she had been wearing a nightgown and no underwear. She told him she did not
know what happened to the condom. Officer McKee arrested defendant, and another officer took
M.G. to the hospital for a sexual assault examination. Officer McKee stated he remained at the
scene to assist Detective Gary Beier in collecting evidence. On cross-examination, Officer
McKee recalled he wrote in his report that M.G. told him defendant either threw the condom in
the trash or flushed it in the toilet.
¶ 19 Detective Beier of the Dwight Police Department testified he also investigated the
May 5, 2019, alleged sexual assault. After meeting with M.G., he obtained a search warrant and
conducted a search of defendant’s apartment. Detective Beier took photographs and recovered
evidence, including a bed sheet, four open packs of condoms, and a used condom from the
kitchen garbage can. In September 2019, M.G. contacted Detective Beier and informed him she
-7- did not want to pursue the charges against defendant because “she needed a place to stay; and
that’s where she had to go back was back to [defendant’s] place.” M.G. did not deny the incident
occurred or otherwise recant her statements defendant had sexually assaulted her. Detective
Beier stated he was also called to defendant’s apartment on March 29, 2021, to investigate
another sexual assault. When he arrived, defendant was already in custody and M.G. was about
to be taken to the hospital for a sexual assault kit examination. Detective Beier searched the
apartment, took photographs, and collected evidence, including a Walmart bag that was on
M.G.’s bed, which contained a nightgown, underwear, and a condom wrapper. A dresser drawer
in defendant’s room contained unopened condoms from the same package as the wrapper
collected from the bag in M.G.’s room.
¶ 20 Christina Davis, a registered nurse who was certified as a sexual assault nurse
examiner with Riverside Medical Center, testified that she performed a sexual assault
examination on M.G. on March 29, 2021. During the examination, Davis observed redness to the
cervix, a small amount of blood near the cervix, and a moderate amount of a white substance.
¶ 21 Kelly Krajnik and Heather Wright, forensic scientists with the Illinois State Police
crime laboratory, testified as expert witnesses in the field of forensic biology and DNA analysis.
Both conducted, tested, and compared numerous swab samples taken in this case. Krajnik
testified that with a statistical frequency of 1 in 980 individuals, defendant could not be excluded
as a contributor to the male DNA found in the sample taken from M.G.’s left breast on March
29, 2021. A sample taken from M.G.’s right breast on the same day showed male DNA from
which defendant could not be excluded as a contributor, with a frequency of one in two people.
The sample from M.G.’s vaginal swab did not detect any male DNA. Krajnik explained this
would not be unusual if the perpetrator was wearing a condom. Wright identified two DNA
-8- profiles from the outside of the condom police collected from the kitchen garbage can on May 5,
2019, which was part of the investigation into the prior incident. Wright testified that when she
conducted her analysis in 2020, M.G. could not be excluded from the “major female profile”
found and defendant could not be excluded from the “minor male profile,” with a statistical
frequency of 1 in 74,000 unrelated individuals. When she conducted an additional analysis of
these samples in 2021 using a new chemistry platform, defendant could not be excluded from the
minor male profile of the sample from the outside of the condom, which had a statistical
frequency of one in 1.7 billion unrelated individuals. Wright testified there were no sperm cells
present in the samples.
¶ 22 2. Defendant’s Case
¶ 23 After the State rested, defense counsel asked the trial court to take judicial notice
of the entire transcript of the April 14, 2021, hearing on the order of protection filed by M.G.
against defendant. Defense counsel argued the transcript was admissible under Illinois Rule of
Evidence 201(b) (eff. Jan. 1, 2011), arguing M.G.’s prior testimony should have been admissible
as impeachment evidence because that proceeding involved the same parties, similar subject
matter, and the same county, although it was held before a different judge. The State objected.
The court denied admission of the evidence, ruling if defense counsel wished to impeach a
witness, “then you have to have a witness on the stand; and it has to be an impeachable event.
You can’t just tender the entire transcript.” No further evidence was presented by the defense.
¶ 24 3. The Trial Court’s Decision
¶ 25 After closing arguments were held on January 26, 2024, the trial court found
defendant guilty of both counts, criminal sexual assault and sexual relations within families. In
concluding the State met its burden of proof, the court found M.G. was a credible witness who
-9- provided “overall” consistent testimony. The court found M.G. to be a “very shy, quiet young
lady,” who seemed “sad” but also “genuine and sincere with her testimony.” The court stated
M.G. did not have all the details at times, but through extensive examination, she was given
“multiple opportunities throughout the trial to embellish” and did not do so, and the details she
did provide were “clear and consistent.” The court found M.G.’s testimony was “bolstered” by
the other evidence presented in this case, including the physical evidence and the fact that she
was not the one who reported the May 2021 incident. The court concluded the State proved
defendant committed an act of sexual penetration through force or threat of force upon M.G.,
who was an adult, his adopted daughter, and his biological granddaughter. The case was set for a
sentencing hearing on March 21, 2024.
¶ 26 C. Posttrial Proceedings
¶ 27 1. Motion for a New Trial
¶ 28 Defendant filed a motion seeking to substitute his trial counsel with a new
attorney of record, Maureen Williams. On February 29, 2024, defendant’s motion for substitute
counsel was granted. His new attorney filed a motion for a new trial, stating, in two brief
sentences, defendant’s claims: (1) defendant was denied effective assistance of counsel and
(2) “[i]nsufficient evidence existed to convict Defendant of criminal sexual assault.” After
several continuances, the matter was set for a hearing on July 29, 2024.
¶ 29 On the day of the hearing, posttrial counsel filed a memorandum in support of the
motion for a new trial and stated she had e-mailed it to both the State and the trial court. The
State acknowledged its receipt of the memorandum via e-mail approximately an hour before the
hearing, and the court stated it had not seen the memorandum. The State objected to certain
attachments filed with the memorandum as hearsay.
- 10 - ¶ 30 In the memorandum, defendant’s posttrial counsel argued trial counsel was
ineffective for failing to “introduce *** evidence that could have given the trial court pause in
making its determination of guilt” and the court was “prevented from knowing material
information that exonerates [defendant].” In support, posttrial counsel included (1) a partial
transcript from a hearing held in 2016 in a case involving M.G., as a minor, and defendant
wherein the same trial judge issued her ruling and found defendant not guilty of child sexual
abuse; (2) the complete transcript of an order of protection hearing held in 2021 involving these
parties that included M.G.’s testimony and the court’s determination the evidence was
insufficient to support entry of an order of protection; (3) M.G.’s 2021 hospital records from her
sexual assault examination, including diagrams, a photo of M.G., and M.G.’s statements made to
health care providers; and (4) an affidavit of Douglas Litwiller, the owner of an apartment
complex, attesting defendant was the facility manager of his property and while defendant was in
jail, he learned from tenants of certain conduct of M.G., including that she had knocked on their
doors and attempted to collect rent payments. Posttrial counsel also stated trial counsel was
ineffective for failing to question the process by which evidence was collected from defendant’s
apartment or the reliability of the laboratory results in the case.
¶ 31 Extensive discussion was held in open court regarding whether defendant was
entitled to an evidentiary hearing on the motion for a new trial based on ineffective assistance of
trial counsel. After concluding an evidentiary hearing was not warranted, the trial court heard
argument on defendant’s motion for a new trial.
¶ 32 The trial court denied defendant’s motion for a new trial, finding much of what
was argued in support of the motion was about trial strategy—what could have been done or
argued at trial. The court noted some of the issues raised were argued at trial, including the
- 11 - reliability of the evidence. Therefore, the court found no merit to the claim of ineffective
assistance of counsel, concluding,
“More importantly, there is nothing that’s been argued that would overcome the
very strong presumption that all the decisions made by trial counsel in connection
with questions that were asked on direct and cross [examination], evidence that he
tried to admit, evidence that he did admit, evidence that he chose not to admit
were all the result of sound trial strategy.”
¶ 33 2. Sentencing Hearing
¶ 34 Upon the denial of defendant’s motion for a new trial, the case proceeded to
sentencing. The State submitted to the trial court the presentence investigation report (PSI) and
had M.G.’s victim-impact statement read to the court. In her statement, M.G. explained she
moved in with defendant to have a safe place to gain independence so she could be ready to live
on her own, but it did not turn out that way because he began to abuse her again. M.G.
acknowledged she struggled with depression, anxiety, flashbacks, nightmares, and trusting
people. She hoped to get her life together for her family but stated she would always struggle
with this trauma and it will affect her life until she heals.
¶ 35 Defendant called two witnesses to testify on his behalf. Litwiller stated defendant
lived in the apartment building he owned and served as the facility manager. He mentioned that
defendant had worked for him for 12 to 13 years, described him as reliable, and said he would
trust him with his life. He added that if defendant had a flaw, it would be his tendency to allow
others to take advantage of him. Litwiller was not aware that M.G. lived with defendant until
after his arrest. Jill Mann, defendant’s fiancée, testified that she met defendant while at work at a
bank where he was a customer. She had known him since 2010, and they became engaged in
- 12 - 2019. She described defendant as “incredibly kindhearted[ and] generous.” She agreed numerous
people had taken advantage of him because of his demeanor. She added she had never heard him
raise his voice, stating he was “passive, easy going, [and] would do anything for anybody.”
Mann admitted she had never met M.G., although defendant spoke to her about his grandchildren
and expressed concern about M.G. not having a driver’s license at age 18 and wanting her to
“better herself.” She recalled overhearing a phone conversation between defendant and M.G.
wherein defendant encouraged M.G. to get a job at the Dairy Queen next door, but M.G. was
upset and replied she did not want to work with “a bunch of 16 year olds.”
¶ 36 Defendant testified he had adopted M.G. and her three younger siblings because
their birth mother was abusing them. He acknowledged M.G. had accused him of sexual abuse in
2014, but he denied the accusations and was acquitted in that case in 2016. M.G. did not live
with him again until he allowed her to move back in with him when she turned 18. Defendant
stated he did so, against the advice of his attorney and friends, because he did not want to turn
his back on her and believed “[s]he wouldn’t stand a chance out there.” Defendant explained he
expected M.G. to stop harming herself, “no longer try to commit suicide,” get her driver’s
license, and go to school. Defendant worked with M.G. to study for a “placement test” to be
allowed to take classes at a junior college, but she failed the test three times. Defendant then
encouraged M.G. to get a job. Defendant denied ever sexually abusing M.G. and stated he did
not regret allowing her to move back in because he could not abandon his child. Though she
expressed a desire to seek mental health help, she did not pursue it. Defendant stated once
released, he would be sure there was always a witness to his conversations with M.G. and he
would never be alone with her ever again.
- 13 - ¶ 37 The State recommended a sentence of 12 years in prison on count I, to run
concurrently with a 5 year sentence on count III. The State argued that defendant segregated
M.G. from others, noting neither witness defendant presented in mitigation had ever met M.G.,
despite being very close to him. The State argued M.G. felt she had nowhere else to go and was
struggling, defendant knew this, and defendant took advantage of her.
¶ 38 In response, defense counsel argued for “the minimum” sentence. Defense
counsel disputed defendant controlled M.G. and stated, “[A]nyone that would move in with a
person that they claimed raped them over 20 times should, it should be looked at seriously to say
this woman is not credible.” Defense counsel argued M.G. could not “keep her stories straight”
and said, again, “[W]ho would move in with a rapist, you would think that of all the people in the
world that you would least want to move in with let alone sit across the table from is a rapist; and
yet this is what she’s done.” Defense counsel stated, again,
“By claiming rape when it did not occur, and I’m sorry if I offend
anybody, but this did not occur; and for this woman to say that it occurred when it
didn’t, it just, it’s the reason why rape victims who actually are victims don’t want
to come forward; and it’s the reason why I have never seen a trial where I did not
see the State introduce the hospital report, record.”
The State objected when defense counsel then contended the “lab report should have been
thrown out” and M.G.’s “motive should have been dug into.” The trial court sustained the
objection, stating there was no evidence to support her argument and reminding defense counsel
she was supposed to be presenting argument regarding sentencing.
¶ 39 In his statement in allocution, defendant said he tried to do the best for M.G. and
protect her from danger. M.G. chose to stay in the apartment “at all times” and “[h]ardly
- 14 - anybody saw her because she was always in her room.” He asserted she could leave anytime she
wanted. Defendant stated, “I don’t know what I did wrong. I thought I did the right thing
protecting my child.”
¶ 40 Accepting the State’s recommendation, the trial court sentenced defendant to
concurrent terms of 12 years and 5 years in prison, respectively, for criminal sexual assault and
sexual relations within families. In explaining its decision, the court deemed it “important at this
juncture for the Court to reiterate a few things about the trial in this case” and summarized the
timeline of the evidence presented at trial, reiterating the evidence was “very strong beyond a
reasonable doubt.” The court stated it considered the evidence, including the PSI, and the factors
in aggravation and mitigation. The court emphasized the serious harm caused by defendant’s
conduct, the fact it took a lot of courage for M.G. to come forward under the circumstances, and
the necessity for deterrence. In mitigation, the court noted defendant’s lack of criminal history
and his service in the military. The court found it strange defendant’s witnesses, who stated they
knew him so well and for so long, had never met M.G., given the length of time she had lived
with him. The court stated, “So I guess, [defense counsel], to answer your question who would
move in with a rapist, it would be a desperate 18 year old girl with no place to live.”
¶ 41 3. Motion to Reconsider the Motion for New Trial
and Motion to Reconsider Sentence
¶ 42 Defendant filed a motion to reconsider the motion for new trial and a motion to
reconsider sentence. In his motion to reconsider the motion for a new trial, defendant argued he
was denied the opportunity to support his claim of ineffective assistance of counsel with
evidence because the trial court refused to hold an evidentiary hearing to allow him to do so.
Defendant’s motion to reconsider sentence contained a single assertion: “Defendant received an
- 15 - excessive sentence.”
¶ 43 A hearing was held on these pending motions in November 2024. The trial court
denied defendant’s motion to reconsider the motion for a new trial, stating there must be some
evidence to support defendant’s position that he did not receive effective assistance of counsel to
warrant holding an evidentiary hearing. The court concluded the motion for a new trial in this
case was “very vague and did not identify any basis upon which this Court could determine
whether or not he had received ineffective assistance of counsel.” Thereafter, defense counsel
withdrew the motion to reconsider sentence, and it was not heard or ruled upon by the trial court.
¶ 44 This appeal followed.
¶ 45 II. ANALYSIS
¶ 46 Defendant raises the following issues on appeal: (1) the State failed to prove him
guilty of criminal sexual assault beyond a reasonable doubt because there was no evidence he
used or threatened force, (2) the trial court improperly admitted testimony of the victim
regarding prior instances of sexual assault perpetrated by defendant, (3) his trial counsel was
ineffective for failing to present evidence of defendant’s acquittal of a prior criminal sexual
abuse charge involving the victim, (4) his convictions violate the one act, one crime doctrine, and
(5) his sentence was excessive.
¶ 47 A. Sufficiency of the Evidence
¶ 48 Defendant challenges the sufficiency of the evidence regarding his conviction for
criminal sexual assault. Defendant was charged by information of committing criminal sexual
assault, which required the State to prove defendant committed an act of sexual penetration with
the use of force or threat of force by placing his penis in her vagina. See 720 ILCS
5/11-1.20(a)(1) (West 2020). His sole contention regarding the sufficiency of the evidence is that
- 16 - his conviction must be reversed because the State failed to prove he used or threatened force.
¶ 49 When faced with a challenge to the sufficiency of the evidence, “a reviewing
court must determine whether, after viewing the evidence in the light most favorable to the
prosecution, any rational trier of fact could have found the essential elements of the crime
beyond a reasonable doubt.” People v. Jackson, 2020 IL 124112, ¶ 64. “Under this standard of
review, it is the responsibility of the trier of fact to fairly *** resolve conflicts in the testimony,
to weigh the evidence, and to draw reasonable inferences from basic facts to ultimate facts.”
(Internal quotation marks omitted) Id. (quoting People v. Howery, 178 Ill. 2d 1, 38 (1997),
quoting Jackson v. Virginia, 443 U.S. 307, 319 (1979))). It is not the function of a reviewing
court to retry a defendant; thus, this court will not substitute its judgment for that of the trier of
fact on issues regarding the weight of the evidence or the credibility of witnesses. People v.
Siguenza-Brito, 235 Ill. 2d 213, 224-25 (2009). “A criminal conviction will not be set aside on a
challenge to the sufficiency of the evidence unless the evidence is so improbable or
unsatisfactory that it creates a reasonable doubt of the defendant’s guilt.” Jackson, 2020 IL
124112, ¶ 64.
¶ 50 Section 11-0.1 of the Criminal Code of 2012 (720 ILCS 5/11-0.1 (West 2020))
defines “[f]orce or threat of force” as follows:
“the use of force or violence or the threat of force or violence, including, but not
limited to, the following situations:
(1) when the accused threatens to use force or violence on the
victim or on any other person, and the victim under the circumstances
reasonably believes that the accused has the ability to execute that threat;
or
- 17 - (2) when the accused overcomes the victim by use of superior
strength or size, physical restraint, or physical confinement.”
In the context of criminal sexual assault allegations, “force” requires something more than the
force inherent in the sexual penetration itself. People v. Alexander, 2014 IL App (1st) 112207,
¶ 54. “A conviction for criminal sexual assault cannot be sustained by merely establishing that
the victim did not consent.” Id. ¶ 52. However, there is no definite standard setting for the
amount of force necessary to establish criminal sexual assault by the use or threat of force, and
each case must be considered on its own facts. People v. Vasquez, 233 Ill. App. 3d 517, 527
(1992). “Physical resistance or demonstrative protestations are not necessary to demonstrate that
a victim was forced to have sexual intercourse, and the absence thereof does not establish
consent if the victim was threatened or in fear of being harmed.” People v. Mpulamasaka, 2016
IL App (2d) 130703, ¶ 74; but see Vasquez, 233 Ill. App. 3d at 528 (finding although the law
does not require “useless acts of resistance,” the facts in that case showed resistance would
probably have been successful; thus, force was not established). Further, force can be established
by evidence that a defendant used his bodily inertia to prevent the victim from disengaging.
Mpulamasaka, 2016 IL App (2d) 130703, ¶ 74.
¶ 51 After reviewing M.G.’s account of the assault that took place on March 29, 2021,
and the entirety of the evidence presented in this case, we conclude the evidence of force or
threat of force was not so improbable or unsatisfactory that it created a reasonable doubt of
defendant’s guilt.
¶ 52 M.G. testified, when she turned 18 and was kicked out of the home by her abusive
adoptive mother, she moved in with defendant, her adoptive father and biological grandfather,
because she had nowhere else to go. After reporting the May 2019 sexual assault, M.G. moved
- 18 - out for a few months, living in different places, including a homeless shelter. She moved back to
defendant’s apartment because she was scared and, again, had nowhere else to go, and she
believed the abuse would not happen again because she thought she had done “something wrong
or something to cause the sexual abuse that happened.” Defendant took care of M.G., and she
testified he had “always been there” for her. M.G. stated defendant abused her on numerous
occasions while she was living with him, but when it occurred on March 29, 2021, things
changed; she reached out and someone helped her.
¶ 53 After dinner on that date, M.G. said goodnight to defendant, like she always had,
by kissing him on the forehead and retired to her bedroom. Defendant followed her, stood in her
doorway, removed his clothes, put on a condom, ordered her to remove her underwear, got on
top of her in her bed, and had sexual intercourse with her. M.G. testified she did not want it to
happen and said she was not able to get away. She stated defendant was physically bigger than
her. While it was happening, M.G. stated she was thinking that she “couldn’t do anything about
it and he’s way, like I wouldn’t be able to get him off.” When he was finished and left the room,
M.G. was “super upset” and crying, and she contacted a number of people, including her
biological father, who was located in Texas at the time, via video chat and told them what had
happened. M.G. stated her biological father tried to convince her to contact the police, but she
refused because, as she stated, she “had nowhere to go” and had “nothing.” M.G.’s biological
father contacted the police, and M.G. stated she was upset and scared because she did not know
what would happen. M.G. waited in her room for the police to arrive.
¶ 54 The evidence revealed more than just a lack of consent—it revealed that M.G.
was isolated, alone, controlled, and physically compelled by defendant to engage in the sex act
against her will. M.G. believed she could not get away, and when it was happening, she stated
- 19 - she knew, because of his size, she could not get him off of her. Physical resistance or
demonstrative protestations are not necessary to demonstrate a victim was forced to have sexual
intercourse. Further, the trial court saw and heard M.G.’s testimony and was in the best position
to assess her credibility. See People v. Herman, 407 Ill. App. 3d 688, 704 (2011). The court
found M.G. to be a credible witness, noting she was a “very shy, quiet young lady,” who seemed
“sad” but also “genuine and sincere with her testimony.” To overturn the court’s judgment, the
evidence must be “ ‘so unsatisfactory, improbable or implausible’ ” that it raises reasonable
doubt as to the defendant’s guilt. People v. Butler, 375 Ill. App. 3d 269, 274 (2007) (quoting
People v. Slim, 127 Ill. 2d 302, 307 (1989)). We conclude the evidence in this case supports
defendant’s conviction for criminal sexual assault with the use or threat of force beyond a
reasonable doubt.
¶ 55 B. Admission of Prior Instances of Sexual Assault
¶ 56 Defendant contends the trial court erred in allowing M.G. to testify he started
sexually abusing her soon after she moved back into his apartment in September 2019 and the
abuse continued regularly until the incident that she finally reported to the police on March 29,
2021. He contends this uncharged other-crimes evidence was not properly admitted under
section 115-7.3(b) of the Code. 725 ILCS 5/115-7.3(b) (West 2022). Although defendant made a
contemporaneous objection during trial when this evidence was admitted, he acknowledges he
failed to preserve this claim of error by including it in his posttrial motion. See People v. Enoch,
122 Ill. 2d 176, 186 (1988) (“Both a trial objection and a written post-trial motion raising the
issue are required for alleged errors that could have been raised during trial.” (Emphases in
original.)). Therefore, this court will consider this issue only if defendant can establish plain
error.
- 20 - ¶ 57 The plain error doctrine is “a narrow and limited exception to the general waiver
rule.” (Internal quotation marks omitted.) People v. Herron, 215 Ill. 2d 167, 177 (2005); see Ill.
S. Ct. R. 615 (a) (eff. Jan. 1, 1967). This doctrine allows a reviewing court to consider a forfeited
error affecting substantial rights in two circumstances:
“(1) when a clear and obvious error occurred and the evidence is so closely
balanced that the error alone threatened to tip the scales of justice against the
defendant, regardless of the seriousness of the error, or (2) when a clear or
obvious error occurred and the error is so serious that it affected the fairness of
the defendant’s trial and challenged the integrity of the judicial process, regardless
of the closeness of the evidence.” People v. Moon, 2022 IL 125959, ¶ 20.
Our first step in the plain error analysis is to determine whether any error occurred at all. People
v. Eppinger, 2013 IL 114121, ¶ 19. “If error did occur, we then consider whether either prong of
the plain-error doctrine has been satisfied.” People v. Sykes, 2012 IL App (4th) 111110, ¶ 31
(citing People v. Sargent, 239 Ill. 2d 166, 189-90 (2010)). Making this determination requires a
“ ‘substantive look’ ” at the purported error. People v. Johnson, 208 Ill. 2d 53, 64 (2003)
(quoting People v. Keene, 169 Ill. 2d 1, 17 (1995)). However, if no error occurred, there can be
no plain error, and the principles of forfeiture apply. Eppinger, 2013 IL 114121, ¶ 19.
¶ 58 Illinois Rule of Evidence 404(b) (eff. Jan. 1, 2011) provides, absent an
enumerated statutory exception, 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.” Such
other-crimes evidence may be admissible for other purposes, including “proof of motive,
opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.”
Id. Section 115-7.3(a)(1) of the Code (725 ILCS 5/115-7.3(a)(1) (West 2022)) provides one of
- 21 - the exceptions mentioned in Rule 404. Under this provision, the admission of other-crimes
evidence is permitted to show propensity when a defendant is charged with one of the
enumerated sex offenses in the statute, which includes criminal sexual assault. Id. Such evidence
“may be admissible (if that evidence is otherwise admissible under the rules of evidence) and
may be considered for its bearing on any matter to which it is relevant.” Id. § 115-7.3(b). Our
supreme court has held this provision allows courts to consider evidence of other crimes “for any
matter, including propensity, so long as the evidence is relevant.” People v. Donoho, 204 Ill. 2d
159, 172 (2003). Furthermore, the court must ensure the “probative value [of the evidence] is not
substantially outweighed by its prejudicial effect.” (Internal quotation marks omitted.) People v.
Watts, 2022 IL App (4th) 210590, ¶ 41. When seeking to admit such evidence, the State “must
disclose the evidence, including statements of witnesses or a summary of the substance of any
testimony, at a reasonable time in advance of trial, or during the trial if the court excuses pretrial
notice on good cause shown.” 725 ILCS 5/115-7.3(d) (West 2022); Ill. R. Evid. 404(c) (eff. Jan.
1, 2011).
¶ 59 Decisions regarding the admissibility of other-crimes evidence rest within the
sound discretion of the trial court and will not be disturbed on appeal absent a clear abuse of
discretion. Watts, 2022 IL App (4th) 210590, ¶ 65. A trial court abuses its discretion if its
decision is “arbitrary, fanciful or unreasonable or where no reasonable [person] would take the
view adopted by the trial court. (Internal quotation marks omitted.) Donoho, 204 Ill. 2d at 182.
Furthermore, “[e]rroneous admission of other crimes evidence calls for reversal only if the
evidence was a material factor in the defendant’s conviction such that, without the evidence, the
verdict likely would have been different.” (Internal quotation marks omitted.) Watts, 2022 IL
App (4th) 210590, ¶ 65.
- 22 - ¶ 60 Defendant contends the State failed to disclose M.G.’s testimony about other
instances of sexual abuse committed by defendant between May 5, 2019, and March 29, 2021,
prior to trial and failed to show good cause as to why it was not disclosed. Defendant argues
further that this evidence was substantially more prejudicial than probative “in light of the
volume of evidence and the overall lack of reliability of M.G.’s vague testimony about these
alleged acts.” The State contends it was not seeking the admission of the evidence to show
defendant’s propensity to commit sex crimes; instead, it was admitted to show the relationship
and familiarity between the parties and to corroborate the witness’s testimony.
¶ 61 After our careful review of the record, we determine the trial court did not abuse
its discretion in allowing M.G. to testify defendant had abused her on multiple occasions after
she moved back into his home in 2019 and up until the day of the incident she reported to the
police in March 2021.
¶ 62 We first note defendant’s reliance on the State’s obligation to show good cause
for failing to disclose this evidence prior to trial is uncompelling. The record shows defendant
objected to the line of questioning regarding this other-crimes evidence and the trial court heard
arguments from both sides, including defendant’s contention the State failed to show good cause
as to why the evidence was not disclosed prior to trial. The court took a brief recess to consider
the matter, and, thereafter, it ruled the evidence was admissible. Under these circumstances, we
presume the trial court considered the matter and, by allowing the evidence, deemed there was
good cause for allowing its admission despite the late disclosure.
¶ 63 Further, M.G.’s testimony was close in time and factually similar to the crime
charged in this case and had probative value to establish the relationship and familiarity between
her and defendant in this case. See People v. Park, 245 Ill. App. 3d 994, 1002 (1993) (“[W]hen
- 23 - sex crimes are involved, prior acts between the same parties are generally admissible to show the
relationship and familiarity between the parties and to corroborate the complaining witness’[s]
testimony as to the act relied upon for conviction.”). We also note defendant in this case was
tried in a bench trial rather than a jury trial. “The rule generally barring other-crimes evidence is
based on the belief that the introduction of the evidence may over-persuade a jury to convict a
defendant only because the jury believes the defendant is a bad person deserving punishment.”
People v. Nash, 2013 IL App (1st) 113366, ¶ 24 (citing Donoho, 204 Ill. 2d at 170). That fear is
“assuaged” when the case involves a bench trial because it is presumed the court will consider
the evidence for the limited purpose for which it was introduced. Id. (citing People v.
Deenadayalu, 331 Ill. App. 3d 442, 450 (2002)). As such, we find no error occurred when the
trial court allowed the admission of other-crimes evidence. Because no error occurred, there can
be no plain error.
¶ 64 Defendant argues in the alternative he was denied effective assistance of counsel
when his attorney failed to include this claim of error regarding other-crimes evidence in his
posttrial motion, thus forfeiting the issue on appeal. To make a claim of ineffective assistance of
counsel, a defendant must show (1) his counsel’s performance was so deficient that it fell below
an objective standard of reasonableness and (2) there was a reasonable probability that, but for
counsel’s unprofessional performance, the result of the proceedings would have been different.
Strickland v. Washington, 466 U.S. 668, 687-88, 694 (1984). Because we have determined that
no error occurred when the trial court made this evidentiary ruling, defendant’s claim of
ineffective assistance of counsel for failing to properly preserve the issue for review is without
merit.
- 24 - ¶ 65 C. Ineffective Assistance of Counsel: Failure to
Present Evidence of Prior Acquittal
¶ 66 Defendant contends he was denied effective assistance of trial counsel because his
attorney failed to seek to introduce evidence he had been acquitted of criminally sexually
abusing M.G. in 2014, when she was 12 years old. Citing People v. Ward, 2011 IL 108690,
¶¶ 25-52, defendant contends, where evidence of a past offense was introduced for propensity
purposes, fairness generally requires a court to allow an accused to introduce the fact that he was
acquitted of the prior offense to rebut the inference of propensity. In this case, the State was
allowed to present evidence of the alleged criminal sexual assault defendant committed on May
5, 2019, as well as testimony regarding other incidents between that date and March 28, 2021;
therefore, defendant argues, his counsel should have sought the admission of his acquittal by
directed verdict in the 2014 criminal sexual abuse case involving M.G.
¶ 67 All criminal defendants have the constitutional right to the effective assistance of
counsel. U.S. Const., amends. VI, XIV; Ill. Const. 1970, art. I, § 8. Defendant’s claims of
ineffective assistance of counsel are reviewed under the familiar standard set forth in Strickland.
People v. Jones, 2023 IL 127810, ¶ 51. We already set forth the two-pronged standard for
assessing ineffective assistance of counsel claims. Supra ¶ 64. Failure to establish either prong of
the test precludes a finding of ineffective assistance of counsel. Supra ¶ 64. When a claim of
ineffective assistance of counsel is not raised at the trial court level, the matter is reviewed by
this court de novo. People v. Sturgeon, 2019 IL App (4th) 170035, ¶ 85.
¶ 68 Defendant contends he was denied a fair trial because his trial counsel should
have sought the admission of evidence that he was charged with, but acquitted of, criminal
sexual abuse of M.G. when she was 12 years old as a way to counter the other propensity
- 25 - evidence presented by the State. We find this argument unpersuasive.
¶ 69 First, defendant’s reliance on Ward is misplaced. In Ward, 2014 IL 121725, ¶ 2,
the defendant was convicted of criminal sexual assault. During his trial, the trial court admitted
evidence the defendant had also been involved in the criminal sexual assault of another woman
as other-crimes evidence to show defendant’s propensity to commit sex crimes. Id. ¶ 1.
Thereafter, the defendant sought to admit evidence he was acquitted of the charge in the previous
case, but the trial court denied his request. Id. On appeal, the supreme court reversed. The court
explained the probative value of the acquittal evidence as follows:
“Without the benefit of even the general knowledge that defendant was acquitted
of assaulting [the victim in the prior case], the jury could easily have been swayed
after hearing only parts of the story. Here, the probative value of the acquittal
evidence is in its ability to provide the jury with a more complete context for [the
prior victim’s] testimony. While the [current victim’s] jury still had an
independent duty to determine the credibility of her testimony and evaluate its
weight, the acquittal evidence would have provided another part of the picture
that was otherwise sorely absent.” Id. ¶ 40.
The court further found the potential for prejudice to the defendant if the other-crimes evidence
were admitted without the admission of the acquittal was “readily apparent,” noting the
“inherently high, and often overly persuasive, probative value of such propensity evidence” and
“the need to avoid unfair prejudice by providing a full context for the other-crimes testimony.”
Id. ¶ 46. The court concluded, “Given the real possibility the jury would convict defendant based
on his alleged prior bad acts alone, barring the acquittal evidence further enhanced the already
high danger of undue prejudice against him.” Id.
- 26 - ¶ 70 The important distinction between the case before us and Ward is that the 2012
sexual abuse case against defendant was not presented by the State as other-crimes evidence.
Therefore, the concern the trier of fact was only presented with part of the story and required
more context to understand the facts in the prior case is not present here, as the court was not
presented with the 2012 case at all. Similarly, there can be no prejudice caused by the trial court
not being informed about the acquittal in the prior case when the court in this case was not
presented any evidence regarding that prior case.
¶ 71 Further, we find defendant’s contention his counsel should have sought admission
of evidence of yet another criminal charge that had been filed against him by the same victim
when she was 12 years old and his acquittal of those charges as evidence to counter other
propensity evidence is, at best, questionable strategy. Although defendant contends this evidence
could have countered M.G.’s claims of ongoing abuse by showing defendant was acquitted of
abusing her in the past, this strategy would also require bringing attention to the fact this
defendant had, in fact, been charged for sexually abusing M.G. years before, when she was a
minor; thus, the evidence had the danger of causing its own prejudice against defendant.
Importantly, “the mere fact of acquittal does not necessarily mean that defendant did not commit
the alleged other offense; instead, it shows that the State was unable to prove every element of its
case beyond a reasonable doubt.” People v. Baldwin, 2014 IL App (1st) 121725, ¶ 73. Defense
counsel’s strategic efforts to prevent such prejudice is shown in the record where she objected
when the State asked M.G. why her visits with defendant stopped when she was 12 years old and
it was mentioned there was an order of protection issued at that time. The court admonished the
State not to go into this matter, and the State did not question M.G. about the topic further, only
stating she was not allowed contact with defendant at that time. “A strong presumption exists
- 27 - that defense counsel’s conduct was within the wide range of reasonable professional assistance
and all decisions were made in the exercise of reasonable professional judgment.” People v.
Carroll, 2024 IL App (4th) 231207, ¶ 86. “Matters of trial strategy are generally immune from
claims of ineffective assistance of counsel.” (Internal quotation marks omitted.) People v.
Manning, 241 Ill. 2d 319, 327 (2011). Defendant has failed to overcome the strong presumption
his trial counsel’s decision to forgo using the 2012 sexual abuse case was likely the product of
sound trial strategy. See id. Defense counsel made a deliberate choice to avoid raising the
question of whether defendant’s abusive conduct with M.G. may have started as far back as
when she was 12 years old, which could further explain the coercive nature of his relationship
with her when she reconnected with him at age 18. Therefore, we conclude defendant has failed
to establish his trial counsel’s performance fell below an objective standard of reasonableness or
otherwise constituted ineffective assistance of counsel.
¶ 72 D. Once-Act, One-Crime Rule
¶ 73 Defendant claims his convictions and sentences for criminal sexual assault and
sexual relations within families violated the one-act, one-crime rule. The State agrees.
¶ 74 Initially, we note defendant forfeited this claim by failing to raise this issue in the
trial court. See Enoch, 122 Ill. 2d at 186. However, Illinois Supreme Court Rule 615(a) (eff. Jan.
1, 1967), provides “[p]lain errors or defects affecting substantial rights may noticed although
they were not brought to the attention of the trial court.” A one-act, one-crime rule violation
affects the integrity of the judicial process, and thus, it is reviewable under the second prong of
the plain error doctrine. People v. Smith, 2019 IL 123901, ¶ 14. Whether the trial court violated
the one-act, one-crime rule is a question of law subject to de novo review. People v. Coats, 2018
IL 121926, ¶ 12.
- 28 - ¶ 75 The one-act, one-crime rule provides “a criminal defendant may not be convicted
of multiple offenses when those offenses are all based on precisely the same physical act.” Id.
¶ 11. In this case, the State proceeded to trial on only two of the four counts charged in the
information against defendant—counts I and III. The parties agree, as does this court, the
allegations in count I and count III involved the same physical act of penetration occurring on
March 29, 2021. As such, only one conviction was proper.
¶ 76 When the one-act, one-crime rule has been violated, a defendant’s “sentence
should be imposed on the more serious offense and the less serious offense should be vacated.”
People v. Artis, 232 Ill. 2d 156, 170 (2009). Here, the criminal sexual assault charge is a Class 1
felony (720 ILCS 5/11-1.20(b)(1) (West 2020)) and the sexual relations within families charge is
a Class 3 felony (id. § 11-11(b)). Thus, we vacate defendant’s conviction and sentence for sexual
relations within families under the one-act, one-crime rule.
¶ 77 E. Defendant’s Sentence
¶ 78 Defendant contends his 12-year sentence for criminal sexual assault was
excessive because the trial court failed to adequately weigh his potential for rehabilitation and
improperly placed emphasis on a fact not supported by the evidence when the court misstated the
evidence regarding the DNA found on the condom located in the kitchen garbage as being from
semen. Defendant acknowledges he failed to preserve this issue for appeal, but he argues for
review under the plain error doctrine. Alternatively, defendant argues this court should find he
was denied effective assistance of counsel for failure to raise this issue at trial.
¶ 79 “It is well settled that, to preserve a claim of sentencing error, both a
contemporaneous objection and a written postsentencing motion raising the issue are required.”
People v. Hillier, 237 Ill. 2d 539, 544 (2010). By failing to object at the sentencing hearing and
- 29 - subsequently withdrawing his motion to reconsider sentence before a hearing was held,
defendant has forfeited this issue. Consequently, we may review this claim of error only if
defendant can establish plain error. As previously discussed, the plain error doctrine allows a
reviewing court to consider a forfeited error affecting substantial rights in two circumstances.
Moon, 2022 IL 125959, ¶ 20. However, our first task in the analysis is to determine whether any
error occurred at all. See Eppinger, 2013 IL 114121, ¶ 19.
¶ 80 The Illinois Constitution provides sentences are to be “determined both according
to the seriousness of the offense and with the objective of restoring the offender to useful
citizenship.” Ill. Const. 1970, art. I, § 11. “This constitutional mandate calls for balancing the
retributive and rehabilitative purposes of punishment, and the process requires careful
consideration of all factors in aggravation and mitigation.” People v. Daly, 2014 IL App (4th)
140624, ¶ 26. Trial courts have broad discretionary powers in imposing sentences because,
having observed the proceedings, they are in the best position to “weigh such factors as the
defendant’s credibility, demeanor, general moral character, mentality, social environment, habits,
and age.” People v. Stacey, 193 Ill. 2d 203, 209 (2000). As such, a trial court’s sentencing
decisions are entitled to great deference and will not be overturned on appeal absent an abuse of
discretion. People v. Alexander, 239 Ill. 2d 205, 212 (2010). “A sentence will be deemed an
abuse of discretion where the sentence is ‘greatly at variance with the spirit and purpose of the
law, or manifestly disproportion to the nature of the offense.’ ” Id. (quoting Stacey, 193 Ill. 2d at
210).
¶ 81 We initially note defendant’s sentence in this case fell within the applicable
sentencing range and is, therefore, presumptively valid. See People v. Sauseda, 2016 IL App
(1st) 140134, ¶ 12. Nonetheless, defendant contends the trial court’s decision must be reversed
- 30 - because its consideration of certain evidence and statutory factors was erroneous. We disagree.
¶ 82 Defendant’s contention that the trial court “placed excessive emphasis on a fact
not supported by the evidence—that [defendant’s] semen was found on the condom police
recovered from the kitchen garbage on May 5, 2019” is disingenuous. At that time, the trial court
was commenting on defense counsel’s cross-examination of Wright, stating,
“There was also testimony to suggest that what was located on that
condom was actually sperm as opposed to *** a hair sample or something like
that, and that it was highly unlikely that these DNA profiles would be located on
that condom from other garbage that was contained in the garbage can.”
Previously, the court had correctly referred to the samples extracted from the outside of the
condom as containing both female and male DNA and noted the “male DNA sample came back
as one in 1.7 billion chance” that it was from defendant. Although the court’s reference to the
source of the DNA being “sperm” was inaccurate (defendant’s DNA was found on the condom
but there were “no sperm cells present”), this comment was but one part of the court’s recitation
of the facts and the timeline of events that occurred in this case. “The remarks of the trial court at
sentencing must be taken in context, and read in their entirety, including arguments of counsel.”
People v. Young, 138 Ill. App. 3d 130, 142 (1985). There is nothing in the record to suggest the
trial court’s sentencing decision turned on this reference to evidence from the 2019 incident.
¶ 83 The record reveals the trial court prefaced these comments by stating, “I do think
it’s important at this juncture for the Court to reiterate a few things about the trial in this case.”
The court noted the fact that several months into the investigation of the 2019 sexual assault
allegations and while laboratory testing was being performed, M.G. contacted police indicating
she wanted the charges dropped. The court emphasized that M.G. never “recant[ed] her story”
- 31 - and “never said it did not happen.” The court reiterated M.G. never said she “made it up,” but
she wanted the charges dropped because she had nowhere else to live. The court went on to
discuss the DNA evidence in the case and then revealed the greater point it was making with the
recitation of the timeline, stating, “So I guess, [defense counsel], to answer your question who
would move in with a rapist, it would be a desperate 18 year old girl with no place to live.”
¶ 84 We find similarly unpersuasive defendant’s contention the trial court failed to
consider defendant’s rehabilitative potential as a factor in sentencing. While rehabilitative
potential is a factor in sentencing, a sentencing judge is not required to give it greater weight than
other factors, including the seriousness of the crime. People v. Kendrick, 2023 IL App (3d)
200127, ¶ 50. Further, “it is presumed that the trial court considered all mitigating factors,
including rehabilitative potential, and the burden is upon the defendant to show the contrary.”
People v. Connery, 296 Ill. App. 3d 384, 391 (1998).
¶ 85 In this case, the trial court stated it considered the evidence presented, including
the PSI, in light of the statutory factors in aggravation and mitigation in making its sentencing
determination. The court explained, “The statute also requires the Court to consider the very
serious nature of the charges, the financial cost of incarceration, and a number of other factors;
and I have considered all of the factors that the statute requires me to take into consideration.”
The court then spoke in detail about two factors (the serious harm caused to M.G. and the need
for deterrence), noting these factors “stand out in [the court’s] mind.” Notably, the court
acknowledged it had reviewed the PSI. Although the court only commented on defendant’s
military service and lack of a criminal record as mitigating factors, the record reveals the report
also included, inter alia, defendant’s age, his family and social history, his mental and physical
health, his thoughts about possible sentences, and the investigator’s remarks, which included
- 32 - defendant’s risk level assessment. Defendant has failed to point to explicit evidence in the record
to overcome the presumption the court considered his rehabilitative potential when issuing his
sentence. See People v. Flores, 404 Ill. App. 3d 155, 158 (2010). As such, we find no error
occurred when the court made its sentencing determination; thus, defendant cannot establish
plain error.
¶ 86 Defendant argues in the alternative he was denied effective assistance of counsel
when his attorney withdrew his motion to reconsider sentence, thus forfeiting a challenge to his
sentence on appeal. As previously stated, to establish ineffective assistance of counsel during
sentencing, a defendant must show (1) counsel’s performance fell below minimal professional
standards and (2) a reasonable probability exists the defendant's sentence was affected. People v.
Hibbler, 2019 IL App (4th) 160897, ¶ 88. Because we have determined no error occurred when
the trial court made its sentencing determination, defendant’s claim of ineffective assistance of
counsel for failing to properly preserve the issue for review is without merit.
¶ 87 III. CONCLUSION
¶ 88 For the reasons stated, defendant’s conviction and sentence for criminal sexual
assault (720 ILCS 5/11-1.20(a)(1) (West 2020)) is affirmed and his conviction and sentence for
sexual relations within families (id. § 11-11(a)) is vacated.
¶ 89 Affirmed in part and vacated in part.
- 33 -
Related
Cite This Page — Counsel Stack
2025 IL App (4th) 241510-U, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-gamboa-illappct-2025.