People v. Moreno

2025 IL App (4th) 230668-U
Appellate Court of Illinois·Decided July 1, 2025·No. 4-23-0668·Unpublished

Opinion

NOTICE 2025 IL App (4th) 230668-U This Order was filed under FILED Supreme Court Rule 23 and is July 1, 2025 NO. 4-23-0668

not precedent except in the Carla Bender limited circumstances allowed 4th District Appellate IN THE APPELLATE COURT Court, IL under Rule 23(e)(1).

OF ILLINOIS

FOURTH DISTRICT

THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the Plaintiff-Appellee, ) Circuit Court of v. ) Sangamon County MICHELLE N. MORENO, ) No. 18CF291 Defendant-Appellant. )

) Honorable

) John M. Madonia,

) Judge Presiding.

JUSTICE LANNERD delivered the judgment of the court.

Justices Doherty and DeArmond concurred in the judgment.

ORDER

¶ 1 Held: (1) Defendant failed to establish the trial court committed a clear or obvious error in its application of the burden of proof.

(2) The trial court’s determination defendant was fit to stand trial was not against the manifest weight of the evidence.

(3) Defendant forfeited her arguments the trial court abused its discretion in allowing the State to introduce out-of-court statements made by the victim to two different police officers on two different occasions prior to the night of the victim’s death.

¶2 On May 3, 2023, after a bench trial, the trial court found defendant, Michelle N. Moreno, guilty of two counts of first degree murder, which merged, and one count of aggravated domestic battery. On July 12, 2023, the court sentenced defendant to 35 years in prison, to be followed by 3 years of mandatory supervised release. On appeal, defendant raises three issues: (1) her first degree murder conviction should be reversed because the court erroneously shifted the

burden of proof to her on her self-defense claim, (2) the court erred by finding she was fit to stand trial, and (3) the court erred by allowing the State to introduce the alleged victim’s prior statements, which were related to his prior arrests for physically abusing defendant, because they undermined her defense. We affirm.

¶3 I. BACKGROUND

¶4 On March 27, 2018, the State charged defendant with three counts of first degree murder (720 ILCS 5/9-1(a)(1), (2) (West 2018)) and one count of aggravated domestic battery (id. § 12-3.3(a)). The charges were related to the death of Stanley Seawood, who was 65 years of age. On April 11, 2018, a grand jury indicted defendant on the same charges.

¶5 A. Fitness Proceedings

¶6 On May 10, 2018, the trial court entered an order referring defendant to Dr. Philip Pan for a fitness examination. Later that month, Dr. Pan diagnosed defendant with schizoaffective disorder, bipolar type. The doctor noted defendant demonstrated a fair understanding of the purpose and nature of the proceedings but “exhibited significant psychotic thinking and disorganization,” had been unable “to produce a coherent personal account” of what transpired, and was unable to assist her attorney in her defense. Dr. Pan indicated defendant should be remanded to a secure, forensic hospital where she could be treated with antipsychotic and mood- stabilizing medication. With such treatment, Dr. Pan anticipated defendant could be restored to fitness within a year.

¶7 On May 21, 2018, the trial court entered an order, finding defendant was not fit to stand trial and ordering her placed in the custody of the Illinois Department of Human Services (DHS) for inpatient treatment in a secure setting. In a letter to the court dated June 8, 2018, DHS anticipated defendant would be admitted to Elgin Mental Health Center (Elgin) and indicated a

substantial probability existed defendant would be fit for trial within one year.

¶8 On September 6, 2018, the forensic court services director at DHS informed the trial court that defendant was fit to stand trial. According to a progress report prepared by Dr. Mirella Susnjar, a psychiatrist, Dr. Sandra Story, a clinical psychologist, and Elizabeth Martinez, a social worker, the treatment team at Elgin, who had been clinically observing defendant for approximately 90 days, agreed defendant appreciated the nature and purpose of the proceedings against her and could assist in her defense. The treatment team opined defendant was feigning a lack of legal knowledge and attempting to “feign a psychiatric condition as evidenced by brief and fleeting instances” where she whispered to herself and had rambling speech.

¶9 On October 6, 2018, Dr. Pan interviewed defendant for approximately 45 minutes at the Sangamon County Detention Facility. While he diagnosed her with schizoaffective disorder, bipolar type, Dr. Pan believed she demonstrated an adequate understanding of the proceedings and was able to assist her attorney in her own defense.

¶ 10 Later that month, the trial court appointed Dr. Terry M. Killian, a psychiatrist, to evaluate defendant’s fitness. Dr. Killian’s psychiatric evaluation was filed with the court on December 14, 2018. Within a reasonable degree of psychiatric certainty, he opined defendant was fit to stand trial.

¶ 11 Later that summer, according to a motion filed by the State on July 5, 2019, Dr. Pan concluded on June 23, 2019, defendant was not fit to stand trial. In accordance with section 104- 13 of the Code of Criminal Procedure of 1963 (725 ILCS 5/104-13 (West 2018)), the State sought an independent examination of defendant by Dr. Killian, which the trial court ordered on July 8, 2019.

¶ 12 On October 15, 2019, defendant’s attorney filed a psychiatric report prepared by

Dr. Jean Clore, PhD, and Dr. Ryan Finkenbine, MD, dated September 27, 2019. Both doctors evaluated defendant’s fitness to stand trial at the request of the Sangamon County Public Defender’s Office and believed defendant was not fit to stand trial as of September 9, 2019, but likely would be competent to stand trial within 12 months. However, the doctors indicated she needed to be treated at an inpatient facility to determine if she needed a higher dose of antipsychotic medication, augmentation strategies, or an alternate antipsychotic medication. They did not agree defendant was malingering. According to their report:

“At the time of our interview, the most important finding against the presence of malingering was the absence of some external incentive[.] Two possible incentives are avoiding trial via unfitness and being found [not guilty by reason of insanity (NGRI).] *** Regarding the first, it is unlikely that [defendant] is malingering psychiatric symptoms to avoid trial because she herself voiced a willingness and a desire to go to trial and to avoid continuances[.] She did not state she wished to avoid trial[.] Regarding the second, it is unlikely that she is malingering symptoms to be found NRGI because the weight towards legitimate symptoms far outweighs that in favor of feigned or exaggerated symptoms[.] Factors such as inconsistency in reports and the purported double denial or responsibility are both better explained by schizophrenia and histrionic personality disorder[.] That some of [defendant’s]

psychotic symptoms, such as disordered thought processes, abnormal affect, and social disfunction, are not severe is best explained by variations in the presentation of schizophrenia and other factors (treatment with medications and premorbid social skills, among others)[.]

[Defendant] certainly has an atypical combination of illnesses and her

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People v. Moreno, 2025 IL App (4th) 230668-U (Ill. Ct. App. 2025).

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