People v. McDonald

852 N.E.2d 463, 366 Ill. App. 3d 243, 304 Ill. Dec. 213, 2006 Ill. App. LEXIS 566
Appellate Court of Illinois·Decided June 30, 2006·No. 1-03-1283·Published·Cited by 9 cases

Opinion

JUSTICE McBRIDE

delivered the opinion of the court:

Defendant, Lawrence McDonald, was charged by indictment with two counts of armed robbery and one count of aggravated battery. Following a bench trial, defendant was convicted of two counts of aggravated robbery, an uncharged offense, and sentenced to 28 years in the Illinois Department of Corrections (IDOC). Defendant’s convictions were reversed on appeal and the case was remanded for a new trial. People v. McDonald, 321 Ill. App. 3d 470, 471 (2001). Following a second bench trial on the original charges, defendant was found guilty of two counts of armed robbery and sentenced to an extended-term sentence of 45 years in the IDOC.

Defendant now appeals and argues that the second trial on the original charges of armed robbery violates the double jeopardy clause of both the United States Constitution (U.S. Const., amends. V XIV) and the Illinois Constitution (Ill. Const. 1970, art. I, § 10), as well as section 3 — 4 of the Illinois Criminal Code of 1961 (720 ILCS 5/3 — 4 (West 1998)). Defendant asks this court to set aside the armed robbery conviction, correct the judgment order to reflect the finding on the lesser-included offense of robbery, and remand for sentencing on that conviction. On July 31, 1998, defendant was charged by indictment with two counts of armed robbery (720 ILCS 5/18 — 2(a)(2) (West Supp. 1999)) and one count of aggravated battery (720 ILCS 5/12 — 4(b) (10) (West 1998)) in connection with the July 18, 1998, robbery of the Hollywood Grill. 1

At defendant’s bench trial, the State presented the testimony of several witnesses. Two patrons of the Hollywood Grill testified that they saw defendant enter the restaurant, wave a gun around and point it at a waitress, and order everyone to the ground. After the robbery, these two men flagged the attention of police and they accompanied the police as they trailed defendant. Defendant was captured by police a short time later. Both men identified defendant as the man who robbed the Hollywood Grill, and one recognized the gun left in defendant’s car as similar to the gun used in the robbery. Two other witnesses testified that they were present for the robbery and later identified defendant in a lineup. Following the bench trial, defendant was found guilty of two counts of aggravated robbery (720 ILCS 5/18 — 5 (West 1998)), an uncharged offense, and sentenced to an extended-term sentence of 28 years in the IDOC. Defendant challenged his convictions on appeal, arguing that aggravated robbery was not a lesser-included offense of armed robbery and that he was deprived of due process because he was convicted of a crime not charged in the indictment. Although he conceded that he waived the issue for appellate review, defendant argued that plain error review required that his convictions be reduced to simple robbery (720 ILCS 5/18 — 1 (West 1998)) and that the case be remanded for a new sentencing hearing.

This court initially rejected defendant’s arguments and affirmed his aggravated robbery convictions based on the doctrine of invited error. People v. McDonald, No. 1 — 99—1631 (November 13, 2000) (unpublished order under Supreme Court Rule 23). The court held that because defense counsel had repeatedly argued during trial that aggravated robbery, not armed robbery, was the more appropriate crime, the issues had been waived for review. McDonald, slip op. at 9-11. Defendant filed a petition for rehearing and argued that the court was without jurisdiction to convict defendant of a crime not charged or contemplated in the indictment and that his conviction violated his due process rights.

In response to defendant’s petition for rehearing, this court withdrew its original Rule 23 order and took defendant’s petition with the case. People v. McDonald, 321 Ill. App. 3d 470, 471 (2001) (McDonald I). The court found that review was warranted under the principles of plain error. McDonald I, 321 Ill. App. 3d at 471. Thereafter, this court reversed defendant’s aggravated robbery convictions and sentence finding that the uncharged aggravated robbery offenses were not lesser-included offenses of the charged armed robbery offenses and because they were not charged, defendant could not be convicted of those offenses. McDonald I, 321 Ill. App. 3d at 472-74. This court rejected defendant’s request to reduce his convictions to robbery and instead remanded the case for a new trial. McDonald I, 321 Ill. App. 3d at 474-75. In so holding, we expressly addressed the issue of double jeopardy.

On remand, defendant filed a pretrial motion to bar prosecution based on the implied acquittal rule. Defendant argued that in the previous trial, he was impliedly acquitted of the charges of armed robbery when the trial judge found him guilty of aggravated robbery. The trial court denied defendant’s motion, stating that this court’s decision in McDonald I already rejected defendant’s arguments and it would not overrule the appellate court.

A bench trial commenced on October 10, 2002. Following the presentation of the State’s case on retrial, defendant moved for a directed verdict which was denied. Thereafter, the trial court found defendant guilty of two counts of armed robbery. After a sentencing hearing, the trial court sentenced defendant to an extended-term sentence of 45 years in the IDOC. This appeal followed.

On appeal, defendant argues that his retrial for armed robbery violates the double jeopardy clause of both the United States Constitution (U.S. Const., amends. V, XIV) and the Illinois Constitution (Ill. Const. 1970, art. I, § 10), as well as section 3 — 4 of the Illinois Criminal Code (720 ILCS 5/3 — 4 (West 1998)). According to defendant, his armed robbery conviction cannot stand because the trial court’s finding that defendant was guilty of aggravated robbery in his first trial was (1) an “implied conviction” of simple robbery, a lesser-included offense of armed robbery, which should have prevented him from being placed at further risk at a second trial; and (2) an “implied acquittal” of the greater offense, armed robbery, which should have prevented a second trial on the same charge. The State responds that the double jeopardy claims made by defendant are barred by the doctrine of law of the case. The State further asserts that even if the law of the case doctrine does not bar defendant’s claims, defendant’s retrial did not violate double jeopardy because (1) the judgment of conviction in the first trial was void and, therefore, defendant’s conviction for aggravated robbery cannot support a finding of an implied conviction for robbery; and (2) aggravated robbery is not a lesser-included offense of armed robbery and, therefore, the implied acquittal doctrine does not apply.

We first address whether the doctrine of the law of the case prohibits our review. It is well established that the doctrine of the law of the case bars relitigation of an issue already decided in the same case. People v. Tenner, 206 Ill. 2d 381, 395 (2002).

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People v. McDonald, 852 N.E.2d 463, 366 Ill. App. 3d 243, 304 Ill. Dec. 213, 2006 Ill. App. LEXIS 566 (Ill. Ct. App. 2006).

852 N.E.2d 463 (People v. McDonald) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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