People v. McDonald

Procedural entryThis page is a short order in People v. McDonald. Read the opinion of the Court — 364 Ill. App. 3d 390
Appellate Court of Illinois·Decided June 30, 2006·No. 1-03-1283 Rel·Published

Opinion

First Division June 30, 2006

No. 1-03-1283

THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from ) the Circuit Court Plaintiff-Appellee, ) of Cook County ) v. ) 98 CR 19923 ) LAWRENCE McDONALD, ) Honorable ) Michael P. Toomin Defendant-Appellant. ) Judge Presiding JUSTICE McBRIDE delivered the modified opinion of the court upon denial of

rehearing:

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 1-03-1283

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

1 Prior to trial, the aggravated battery charge was disposed of by means of nolle prosequi.

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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. 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, 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, 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, 321 Ill. App. 3d at 474-75. In so

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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 Aimplied 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 Aimplied 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

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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,

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