People v. Holmes

2018 IL App (3d) 160060

Opinion

2018 IL App (3d) 160060

Opinion filed May 8, 2018 _____________________________________________________________________________

IN THE

APPELLATE COURT OF ILLINOIS

THIRD DISTRICT

THE PEOPLE OF THE STATE OF ) Appeal from the Circuit Court ILLINOIS, ) of the 9th Judicial Circuit, ) Hancock County, Illinois. Plaintiff-Appellee, ) ) Appeal No. 3-16-0060 v. ) Circuit No. 14-CF-36 ) CHRISTOPHER M. HOLMES, ) ) Honorable Richard H. Gambrell, Defendant-Appellant. ) Judge, Presiding. _____________________________________________________________________________

JUSTICE SCHMIDT delivered the judgment of the court, with opinion. Presiding Justice Carter and Justice McDade concurred in the judgment and opinion.

OPINION

¶1 Defendant, Christopher M. Holmes, appeals from his conviction for aggravated criminal

sexual abuse. Defendant argues (1) the circuit court improperly overruled defense counsel’s

objection to lay opinion testimony regarding defendant’s intent and (2) the State failed to prove

aggravated criminal sexual abuse beyond a reasonable doubt. We affirm.

¶2 FACTS

¶3 On May 19, 2014, the State charged defendant with the aggravated criminal sexual abuse

(720 ILCS 5/11-1.60(d) (West 2014)) of M.S., a minor, who was at least 13 years of age but

under 17 years of age. The cause proceeded to a jury trial. ¶4 M.S. testified that in May 2014, she lived with her mother, S.F.; two brothers, T.S. and

G.S.; and defendant. Defendant and S.F. were married; defendant was her stepfather. At the time,

M.S. was 16 years old. M.S. described her relationship with defendant as “typical.” However, in

early 2014, defendant’s relationship with M.S. changed; M.S. no longer felt safe around

defendant. In January 2014, defendant picked M.S. up by placing his hands under M.S.’s arms.

Defendant swung M.S. in the air. While picking M.S. up, at least one of defendant’s hands slid

under M.S.’s shirt and touched an area under her bra. G.S. saw defendant’s actions and seemed

surprised. Defendant let go of M.S.; M.S. went to her room. G.S. told M.S. “that’s not right” or

“he’s a pervert.” M.S. initially did not take the incident seriously as she attributed defendant’s

inappropriate contact to an accident. After the incident, defendant began treating M.S. “overly

nicely.”

¶5 On the evening of May 17, 2014, M.S. ate dinner at her house with defendant and T.S.

T.S. left the house after dinner. Defendant went to the lower-level laundry room. While T.S. was

still at the kitchen table, defendant asked M.S. to come downstairs to help him with the laundry.

This was unusual as each family member did their own laundry. Nevertheless, M.S. went to the

laundry room and started a load of laundry in the washer. Defendant asked M.S., “Can you keep

a secret?” M.S. responded, “It depends what it is.” Defendant said M.S.’s response was not very

convincing; defendant asked again if M.S. could keep a secret. M.S. eventually said “sure.”

Defendant then started pulling up the right side of her shirt. M.S. told defendant to stop and hit

his hand away. When M.S. attempted to walk away, defendant grabbed her from behind and

stuck his hands up her shirt. M.S. said both of defendant’s hands were underneath her bra and

touched her breasts. M.S. yelled at defendant to stop, and defendant replied in a sarcastic tone,

“What am I doing?” M.S. yelled, “ ‘You’re touching my F-ing breasts.’ ” M.S. broke away from

defendant, ran upstairs, and locked herself in her bedroom. M.S. had left her cell phone on the

kitchen table so she made a Facebook post asking if anyone had her mother’s telephone number.

While M.S. was attempting to get the telephone number, defendant knocked on her bedroom

door and asked M.S. to finish the glass of milk that she had left on the table. At that point,

approximately one hour had passed since M.S. ate dinner. M.S. responded, “ ‘[o]bviously I’m

not going to come out of the room. You just attacked me.’ ” M.S. heard defendant go into the

bathroom, and she hurried to the kitchen to retrieve her cell phone and returned to her bedroom.

M.S. sent a text message to S.F. regarding the incident asking her to come home. S.F. called

M.S. and told her to call 911. S.F. then called defendant. M.S. overheard defendant denying the

incident while speaking to S.F. on the telephone. M.S. called 911; she stayed in her bedroom

until police arrived.

¶6 On cross-examination, M.S. clarified that defendant “firmly cupped” her breasts; he did

not “squeeze” or “rub” them. M.S. occasionally had arguments with defendant regarding “typical

parent stuff.” M.S. had wanted to attend a festival in Chicago, but her biological parents would

not let her go because of the lack of adult supervision. Defendant also did not want M.S. to go to

the festival but her biological parents ultimately made the decision.

¶ 7 S.F. testified that, in 2014, she and defendant were married and lived together with her

three children, T.S., M.S., and G.S. On May 17, 2014, S.F. worked at a nursing home from

2 p.m. to 10:30 p.m. Toward the middle of her shift, she received a text message from M.S.

M.S.’s message was unusual in that she did not ordinarily contact her mother at work. In the

message, M.S. asked S.F. to come home right away because defendant had attacked her. She sent

a reply text that directed M.S. to “ ‘[g]o to [her] room and be safe.’ ” S.F. then called defendant

and said:

“ ‘What the hell were you doing?’ And [defendant] said, ‘What do

you mean?’ And I said, ‘Did you touch my daughter?’ And

[defendant’s] exact words were, ‘She never comes out of her room.

How can I touch her?’ And I said ‘You’re lying.’ And I hung up.”

M.S. overheard S.F.’s conversation with defendant; she sent S.F. a text message that said

defendant was lying.

¶8 S.F. called M.S. after she got off the phone with defendant. M.S. sounded scared and did

not exhibit her usual quiet demeanor. S.F. told M.S. to barricade herself in the room and call 911.

¶9 A few days later, M.S. explained the incident in greater detail to S.F. M.S. said that she

was facing defendant when defendant put his hands up her shirt. S.F. later clarified, that M.S.

said that defendant touched her breasts while standing behind her. S.F. acknowledged that she

did not remember the exact details.

¶ 10 G.S. testified that M.S. was his older sister. In 2014, he lived with his mother, defendant,

M.S., and his older brother, T.S. In January 2014, G.S. saw defendant pick M.S. up from behind

and swing her in the air. G.S. noted M.S.’s “shirt was, like, this side up and [defendant’s] hands

were up here on her chest.” M.S. jumped down and walked away. G.S. followed M.S. and told

her that he thought defendant’s actions “looked wrong.” M.S. appeared upset and went into her

bedroom and closed the door. G.S. said this incident was abnormal because defendant and M.S.

previously did not associate with each other.

¶ 11 Warsaw police chief Wes Woolson, who was previously employed as police officer in the

city where M.S. lived, testified that he responded to a 911 call placed by M.S. on May 17, 2014.

At M.S.’s residence, defendant answered the door and directed Woolson to M.S.’s bedroom.

Woolson announced his presence and asked M.S. to exit her bedroom to speak with him. M.S.

hesitantly opened the door, and Woolson noticed that M.S. had been crying and appeared scared.

M.S. told Woolson that she and defendant were doing laundry earlier in the evening when

defendant “grabbed her from behind, put his hands under her shirt and under her bra next to her

skin.” M.S. told defendant to stop, and defendant responded, “What? What’s wrong?” M.S.

broke away from defendant, ran from the laundry room, and locked herself in her bedroom.

¶ 12 On cross-examination, Woolson clarified that M.S. said defendant placed his hands under

her shirt, inside her bra, and touched her breasts. On redirect examination, the State asked:

“Q. Based on the circumstances that were presented to you

from [M.S.], do you have any other reason to believe this defendant

shoved his hand up her shirt and was holding her breast for any

other reason other than sexual arousal?

A. No, ma’am.”

Defense counsel objected to the State’s question arguing that it called for speculation. The court

overruled the objection. Then, on further redirect examination, the State asked:

“Q. In regards to whether she knew if he was sexually

aroused or not, was there any questions you could think of to ask

her about that?

A. No, I couldn’t. It was—she was traumatized from the

situation that was presented to me.”

Defense counsel again objected. The court struck the question but allowed the State to reword it.

The State asked:

“Q. Was there anything that you could think of to ask

[M.S.] whether her stepfather was sexually aroused as he put his

hands up her shirt and held her breasts?

A. No, ma’am.

Q. Did it seem obvious to you that that was for sexual

arousal?”

Defense counsel objected to this question, and the State concluded its examination without

pursuing a response.

¶ 13 During further recross-examination by defense counsel, Woolson stated that he did not

ask M.S. if she noticed that defendant had an erection. Thereafter, the State asked Woolson if

this was the only way to prove arousal. Woolson said it was not. Defense counsel objected to

Woolson’s answer, and the court overruled the objection. Woolson clarified that he would not

have posed this type of question to M.S. as it was the type that the child advocacy specialists

asked.

¶ 14 Defendant elected not to testify, and the case proceeded to closing arguments and

deliberations. The jury found defendant guilty of aggravated criminal sexual abuse. Before the

sentencing hearing, defendant filed a motion for new trial. In the motion, defendant argued that

the evidence was insufficient to sustain his conviction beyond a reasonable doubt. The court

denied the motion and, after conducting a sentencing hearing, imposed a sentence of 4 years’

probation and 180 days in jail with credit for 92 days served. Defendant appeals.

¶ 15 ANALYSIS

¶ 16 I. Opinion Testimony

¶ 17 Defendant argues the circuit court erred when it overruled defense counsel’s objection to

Woolson’s opinion testimony regarding defendant’s intent because it was not based on any

personal observations and Woolson was not qualified as an expert. Defendant failed to preserve

this issue because he did not raise it in a posttrial motion (People v. Enoch, 122 Ill. 2d 176, 186

(1988)), but he argues that it is reversible plain error. We take no position on the propriety of

Woolson’s testimony because defendant cannot establish prejudice under either prong of plain-

error analysis.

¶ 18 We may excuse defendant’s procedural default of a substantial error

“(1) when ‘a clear or 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 that 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. Sebby, 2017 IL 119445,

¶ 48 (quoting People v. Piatkowski, 225 Ill. 2d 551, 565 (2007)).

We begin our analysis on whether defendant can demonstrate prejudice for reversal under the

first prong of plain error. People v. White, 2011 IL 109689, ¶ 134 (reviewing court need not

determine whether there was error where defendant cannot establish prejudice).

¶ 19 Defendant argues the alleged error is reversible under the first prong of plain-error review

because the evidence was “so closely balanced that the error in Chief Woolson providing lay

opinion testimony alone threatened to tip the scales of justice against [him].” To determine

whether the trial evidence was close, we must examine the totality of the evidence and “conduct

a qualitative, commonsense assessment of it within the context of the case.” Sebby, 2017 IL

119445, ¶ 53.

¶ 20 To convict defendant of aggravated criminal sexual abuse, the State must prove beyond a

reasonable doubt that defendant (1) knowingly touched or fondled the breasts of the victim,

(2) for the purpose of sexual gratification or arousal, (3) the victim was at least 13 years of age

but under 17 years of age, and (4) defendant was at least 5 years older than the victim. 720 ILCS

5/11-0.1, 11-1.60(d) (West 2014). Generally, the intent element—defendant committed the act

for the purpose of sexual gratification or arousal—cannot be proved by direct evidence. See

People v. Sanchez, 292 Ill. App. 3d 763, 771 (1997). It is typically inferred from circumstantial

evidence such as defendant’s conduct. In re Matthew K., 355 Ill. App. 3d 652, 655-57 (2005).

¶ 21 Defendant focuses his closely balanced argument on the evidence of the second element

regarding his intent. Defendant contends the evidence of his intent to attain sexual gratification

or arousal was derived from Woolson’s opinion testimony and evidence of an uncharged incident

that M.S. believed to be the result of an accident. Therefore, according to defendant, the evidence

was closely balanced. We disagree.

¶ 22 Setting aside the opinion testimony at issue, we find that the evidence of defendant’s

intent was not close. As defendant notes, M.S. and G.S. testified to defendant’s prior incident of

inappropriate contact with M.S. Both witnesses indicated that defendant unexpectedly picked

M.S. up and swung her in the air. M.S. further noted that defendant’s hand touched an area under

her bra. While M.S. initially believed that defendant’s inappropriate contact was accidental, her

belief dissipated as she noticed that her relationship with defendant changed. After the January

2014 incident, M.S. noticed that defendant treated her “overly nicely,” and M.S. no longer felt

safe around defendant. G.S.’s observation that defendant’s actions were “not right” further dispel

any suggestion that this inappropriate contact was accidental.

¶ 23 Four months after the swinging incident, when defendant and M.S. were alone in the

house, defendant made the unusual request that M.S. help him with the laundry. Once in the

laundry room, defendant suspiciously and repeatedly asked M.S. if she could “keep a secret.”

Once M.S. provided a satisfactory response, defendant attempted to reach up her shirt, and M.S.

pushed defendant’s hand away and attempted to walk away. Defendant then grabbed M.S.,

placed his hands under M.S.’s shirt and bra, and “cupped” M.S.’s breasts. When M.S. told

defendant to stop, he sarcastically responded, “What am I doing?”

¶ 24 Together, this evidence readily established that defendant touched M.S.’s breasts for

sexual gratification or arousal. Moreover, no other intent can be imagined from these facts. Were

this a tort case, we would say “res ipsa loquitur.” On these facts, the act is overwhelming

evidence of the intent. Defendant was neither a physician conducting a medical examination of

M.S. nor a tailor fitting M.S. for clothing. The jury could reasonably and readily infer from this

evidence, without considering Woolson’s testimony, that defendant had touched M.S.’s breasts

for the purpose of sexual gratification or arousal. Applying “a qualitative, commonsense

assessment of [the evidence] within the context of [this] case,” we find that the evidence of intent

is far from being closely balanced. See Sebby, 2017 IL 119445, ¶ 53. Having found the evidence

of intent overwhelming and no prejudice to defendant, we reject his first prong plain-error

argument.

¶ 25 Defendant also argues that reversal is warranted under the second prong because the

alleged error “is so serious that it affected the fairness of the defendant’s trial and challenged the

integrity of the judicial process.” (Internal quotation marks omitted.) People v. Naylor, 229 Ill.

2d 584, 593 (2008). No! To obtain relief under the second prong, defendant must demonstrate

“that the error was a structural error.” People v. Eppinger, 2013 IL 114121, ¶ 19 (citing People v.

Thompson, 238 Ill. 2d 598, 613-14 (2010)). “Structural errors are systemic, serving to ‘ “erode

the integrity of the judicial process and undermine the fairness of the defendant’s trial.” ’ ”

Thompson, 238 Ill. 2d at 608 (quoting People v. Glasper, 234 Ill. 2d 173, 197-98 (2009), quoting

People v. Herron, 215 Ill. 2d 167, 186 (2005)). Such errors render “a criminal trial

fundamentally unfair or an unreliable means of determining guilt or innocence.” Id. at 609.

Examples of structural error include the complete denial of counsel, trial before a biased judge,

racial discrimination in the selection of a grand jury, denial of self-representation at trial, denial

of a public trial, and a defective reasonable doubt instruction. Id. (citing Washington v.

Recuenco, 548 U.S. 212, 218 n.2 (2006)).

¶ 26 Defendant cites no case law holding the admission of improper lay opinion testimony is

structural error. Moreover, we find that this alleged error did not erode the integrity of the

judicial process or undermine the fairness of defendant’s trial. Defendant’s alleged error does not

warrant reversal under the second prong of the plain-error analysis.

¶ 27 II. Sufficiency of the Evidence

¶ 28 Defendant argues the State failed to prove his guilt beyond a reasonable doubt because,

excepting the allegedly erroneous testimony of Woolson, the State failed to introduce any

evidence that defendant’s act was done for the purpose of sexual gratification or arousal.

¶ 29 In a challenge to the sufficiency of the evidence, we apply the familiar standard from

People v. Collins, 106 Ill. 2d 237, 261 (1985). Our inquiry is “ ‘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.’ ” (Emphasis in original.) Id.

(quoting Jackson v. Virginia, 443 U.S. 307, 319 (1979)). We draw all reasonable inferences from

the evidence in favor of the prosecution and we will not substitute our judgment for that of the

trier of fact on questions involving the weight of the evidence or credibility of the witnesses.

People v. Martin, 2011 IL 109102, ¶ 15; People v. Jackson, 232 Ill. 2d 246, 280-81 (2009). In

determining defendant’s guilt, the trier of fact may draw inferences that flow normally from the

evidence before it. Jackson, 232 Ill. 2d at 281. However, the trier of fact need not search out all

possible explanations consistent with innocence. Id. A defendant’s conviction is subject to

reversal only where the evidence is so unreasonable, improbable, or unsatisfactory as to justify a

reasonable doubt of defendant’s guilt. People v. Campbell, 146 Ill. 2d 363, 375 (1992).

¶ 30 Once again, defendant attacks only the sufficiency of the evidence of the intent

element—the act was done for the purpose of sexual gratification or arousal. 720 ILCS 5/11-0.1,

11-1.60(d) (West 2014). As set forth above, no rational jury would have acquitted defendant,

even without hearing the alleged improper lay opinion testimony.

¶ 31 CONCLUSION

¶ 32 For the foregoing reasons, we affirm the judgment of the circuit court of Hancock

County.

¶ 33 Affirmed.