People v. Killings

431 N.E.2d 1387, 103 Ill. App. 3d 1074, 59 Ill. Dec. 630, 1982 Ill. App. LEXIS 1433
CourtAppellate Court of Illinois
DecidedFebruary 25, 1982
Docket17274
StatusPublished
Cited by6 cases

This text of 431 N.E.2d 1387 (People v. Killings) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Killings, 431 N.E.2d 1387, 103 Ill. App. 3d 1074, 59 Ill. Dec. 630, 1982 Ill. App. LEXIS 1433 (Ill. Ct. App. 1982).

Opinion

PRESIDING JUSTICE GREEN

delivered the opinion of the court:

Following a jury trial on April 29, 1981, in the circuit court of Macon County, defendant, Betty Ann Killings, was convicted of the offense of retail theft. She previously had been convicted of theft so her conviction in this matter constituted a felony. She was sentenced to a 2-year term of imprisonment. Defendant appeals her conviction. We affirm.

Section 16A—3 of the Criminal Code of 1961 defines the offense of retail theft as follows:

“Offense of retail theft. A person commits the offense of retail theft when he or she knowingly:
(a) Takes possession of, carries away, transfers or causes to be carried away or transferred, any merchandise displayed, held, stored or offered for sale in a retail mercantile establishment with the intention of retaining such merchandise or with the intention of depriving the merchant permanently of the possession, use or benefit of such merchandise without paying the full retail value of such merchandise.” Ill. Rev. Stat. 1979, ch. 38, par. 16A—3.

On appeal, defendant claims the trial court erred in giving, over her objection, the fpllowing instruction:

“If you find that the defendant concealed upon her person or among her belongings unpurchased merchandise offered for-sale in a retail mercantile establishment and removed that merchandise beyond the last known station for receiving payments for that merchandise,- you may presume that the defendant possessed or carried away the merchandise with the intention of depriving the merchant permanently of the possession, use, or benefit of the merchandise without paying the full retail value of the merchandise.”

We consider defendant’s claim in light of the very strong evidence of her guilt. Mathew Doris, a part-time security guard at the Eisner’s Food Store where defendant was arrested, testified that on December 19,1980, he observed defendant remove a bottle of nail polish remover from a shelf in the store and after looking around, place it into a brown paper bag in a shopping cart. He stated she closed the bag up, walked to the end of the aisle, picked up all of the items that were in the bottom of the cart, and concealed them insidé the paper bag. Doris further testified that he observed defendant pick up and close the paper bag and attempt to exit the store without going to any of the checkout lanes. Doris stated he stopped defendant when she was standing directly in front of the open exit door of the store.

Defendant testified that she had gone into the store for the purpose of taking some items, but when she arrived at the door to leave the store, she changed her mind because she was pregnant. She stated she was going to leave the bag in a shopping cart and had turned away from the door to do so, when she was stopped.

Defendant maintains that the only possible basis for the disputed instruction was section 16A—4 of the Criminal Code of 1961, which states:

“Presumptions. If any person:
(a) conceals upon his or her person or among his or her belongings, unpurchased merchandise displayed, held, stored or offered for sale in a retail mercantile establishment; and
(b) removes that merchandise beyond the last known station for receiving payments for. that merchandise in that retail mercantile establishment such person shall be presumed to have possessed, carried away or transferred such merchandise with the intention of retaining it or with the intention of depriving the merchant permanently of the possession, use or benefit of such merchandise without paying the full retail value of such merchandise.” Ill. Rev. Stat. 1979, ch. 38, par. 16A—4.

Defendant asserts the foregoing section was not intended to create a presumption to be used by the trier of fact because: (1) the conclusive nature in which the presumption was stated would have made it invalid; and (2) the legislature deleted from the proposed bill relating to the offense of retail theft, a reference to a jury instruction on the presumption. Defendant maintains that rather than creating a presumption to be considered by the trier of fact, section 16A—4 was intended merely to create a presumption that would aid the State in establishing a sufficient case to be submitted to the trier of fact.

Citing the civil cases of Diederich v. Walters (1976), 65 Ill. 2d 95, 357 N.E.2d 1128, and McElroy v. Force (1967), 38 Ill. 2d 528, 232 N.E.2d 708, defendant also argues that in this State, all evidentiary presumptions are deemed to be of the “bursting bubble” nature and become inoperative when evidence contrary to the fact to be presumed is presented. The fact to be presumed here was defendant’s mental state. She claims she introduced evidence contrary to the presumption when she testified she had decided to return the items in the bag before she was stopped.

Significantly, the instruction in question stated to the jury “you may presume” (emphasis added) while section 16A—4 uses the phrase “shall be presumed” (emphasis added). The State does not dispute that the instruction would have been a violation of defendant’s due process rights had it been phrased in the mandatory terms of section 16A—4 defining an irrebuttable presumption. (See Sandstrom v. Montana (1979), 442 U.S. 510, 61 L. Ed. 2d 39, 99 S. Ct. 2450; County Court v. Allen (1979), 442 U.S. 140, 60 L. Ed. 2d 777, 99 S. Ct. 2213; People v. Housby (1981), 84 Ill. 2d 415, 420 N.E.2d 151.) The State does not rely upon section 16A—4 as authority for the instruction, but rather contends that the instruction was permissible under Housby, as setting forth a logical permissible inference. Accordingly, we need not determine what the legislature intended in enacting section 16A—4.

In Sandstrom, the court held that a jury instruction in a criminal case involving the issue of intent, which stated that the law presumed a person intends the ordinary consequences of his voluntary acts, was violative of due process. The court there stated that a reasonable juror could have found the instruction to be mandatory, because the jury was not told that they had a choice or that they might infer the conclusion. The court stated that if the presumption was conclusive, the State would not be forced to prove beyond a reasonable doubt every element of the crime, as is constitutionally required. Even if the jury interpreted the instruction as a burden shifting presumption, it would be impermissible, as a State may not shift the burden of proof to a defendant by means of such a presumption. The court held the instruction given in the case to be violative of due process. .

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Bluebook (online)
431 N.E.2d 1387, 103 Ill. App. 3d 1074, 59 Ill. Dec. 630, 1982 Ill. App. LEXIS 1433, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-killings-illappct-1982.