People v. Moulton

668 N.E.2d 1078, 282 Ill. App. 3d 102, 218 Ill. Dec. 246, 1996 Ill. App. LEXIS 551
CourtAppellate Court of Illinois
DecidedJuly 16, 1996
Docket3-95-0787
StatusPublished
Cited by24 cases

This text of 668 N.E.2d 1078 (People v. Moulton) 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. Moulton, 668 N.E.2d 1078, 282 Ill. App. 3d 102, 218 Ill. Dec. 246, 1996 Ill. App. LEXIS 551 (Ill. Ct. App. 1996).

Opinion

JUSTICE SLATER

delivered the opinion of the court:

Defendant Richard Moulton was charged with home invasion (720 ILCS 5/12 — 11 (West 1994)), aggravated battery (720 ILCS 5/12— 4(a) (West 1994)) and attempted criminal sexual assault (720 ILCS 5/8 — 4; 5/12 — 13(a)(1) (West 1994)). Defendant’s motion to dismiss the home invasion charge was granted on the basis that it failed to state an offense. See 725 ILCS 5/114 — 1(a)(8) (West 1994). The State appeals, contending that the charge was improperly dismissed. We affirm.

Section 12 — 11 of the Criminal Code of 1961 (the Code) states in part:

"Home Invasion, a) A person who is not a peace officer acting in the line of duty commits home invasion when without authority he or she knowingly enters the dwelling place of another when he or she knows or has reason to know that one or more persons is present or he or she knowingly enters the dwelling place of another and remains in such dwelling until he or she knows or has reason to know that one or more persons is present and
***
(2) Intentionally causes any injury to any person or persons within such dwelling place.” (Emphasis added.) 720 ILCS 5/12 — 11 (West 1994).

In this case, the information charged that on July 30, 1995, the defendant:

"not a peace officer acting in the line of duty, knowingly, and without authority, entered the dwelling of Deborah Moulton, *** having reason to know Deborah Moulton to be present within that dwelling and intentionally caused injury to Deborah Moulton in that he struck her in the face with his fist, and did then and there, thereby, commit the offense of HOME INVASION in violation of Chapter 720, Section 5/12 — 11 of the Illinois Compiled Statutes.”

The marriage between the defendant and the victim, Deborah Moulton, had been dissolved on March 7, 1995. Under the terms of a marital settlement agreement, Deborah was granted exclusive possession of the marital residence until March of 1997, at which time it was to be sold and the proceeds divided evenly between the parties. However, the defendant and Deborah retained joint legal title to the residence. On March 30, 1995, a plenary order of protection was entered prohibiting the defendant from entering or remaining in the marital residence. That order was in effect on the date of the alleged offenses.

In dismissing the home invasion charge, the trial court ruled that a joint owner of a dwelling place could not be charged with home invasion. The court principally relied upon this court’s decision in People v. Wyant, 171 Ill. App. 3d 306, 525 N.E.2d 591 (1988), which affirmed the dismissal of a charge of criminal trespass to land brought against a joint tenant who trespassed on marital property after exclusive possession had been granted to the complainant.

On appeal, the State contends that dismissal was improper because the information stated an offense, notwithstanding the fact that the dwelling referred to in the charging instrument may have been owned by the defendant. The State argues that the purpose of a motion to dismiss is to test the sufficiency of the allegations in the charging instrument, not the sufficiency of the evidence, and the merits of a case are not to be decided "within the vacuum of a motion to dismiss.” Alternatively, the State maintains that Wyant is distinguishable from this case and does not require dismissal of the home invasion charge.

When an information is challenged before trial, it must strictly comply with the pleading requirements set forth in section 111 — 3 of the Code of Criminal Procedure of 1963 (725 ILCS 5/111 — 3 (West 1994)). People v. Hughes, 229 Ill. App. 3d 469, 592 N.E.2d 668 (1992). "Section 111 — 3(a) demands that the charging instrument be in writing, stating the name of the offense and the relevant statutory provision violated, setting forth the nature and elements of the offense and the date and county in which the offense occurred, and naming the accused if known or a reasonably certain description.” People v. Meyers, 158 Ill. 2d 46, 51, 630 N.E.2d 811, 815 (1994). An information that fails to set forth the nature and elements of the crime sought to be charged does not state an offense and is subject to dismissal. People v. Wilder, 219 Ill. App. 3d 437, 579 N.E.2d 948 (1991). To vest a court with jurisdiction in a criminal case, the information must charge the accused with a crime (People v. Ikpoh, 242 Ill. App. 3d 365, 609 N.E.2d 1025 (1993); if the facts alleged may all be true but nevertheless fail to constitute an offense, the charge is insufficient (People v. Latham, 13 Ill. App. 3d 371, 299 N.E.2d 808 (1973)). A trial court determines the sufficiency of a charging instrument as a matter of law and our review of that determination is de novo. People v. Smith, 259 Ill. App. 3d 492, 631 N.E.2d 738 (1994).

In this case, the trial court found that the home invasion statute did not apply to defendant because he was a co-owner of the dwelling that he was charged with invading. In other words, the court ruled that even if the allegations contained in the information were true, they failed to state an offense. Under such circumstances, dismissal of the information was proper if a co-owner of a dwelling is not subject to prosecution under the home invasion statute.

In People v. Wyant, the defendant and the complainant had been married, and the complainant had received exclusive possession of the marital home when they were divorced. However, pending sale of the home, the title remained in joint tenancy. Defendant was charged with criminally trespassing on the marital property (Ill. Rev. Stat. 1987, ch. 38, par. 21 — 3(a)). The trespass statute provided that it was an offense to enter upon the land "of another” after receiving notice that entry was forbidden. In affirming dismissal of the complaint, this court stated that the purpose of the statute was to prevent violence or threats of violence, and we noted that a "joint tenant entering his own property does not present the inherent threat of violence to his co-owners as does an interloper who refuses to leave.” Furthermore, "where a divorce decree grants exclusive possession, the civil courts provide relief.” Wyant, 171 Ill. App. 3d at 308, 525 N.E.2d at 592.

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Bluebook (online)
668 N.E.2d 1078, 282 Ill. App. 3d 102, 218 Ill. Dec. 246, 1996 Ill. App. LEXIS 551, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-moulton-illappct-1996.