People v. Gamboa

2025 IL App (4th) 241510-U
Appellate Court of Illinois·Decided October 30, 2025·No. 4-24-1510·Unpublished

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

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

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.”

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