People v. Ochoa

2017 IL App (1st) 140204
Appellate Court of Illinois·Decided May 1, 2017·No. 1-14-0204·Published·Cited by 16 cases

Opinion

Digitally signed by Reporter of Decisions Illinois Official Reports Reason: I attest to the accuracy and integrity of this document Appellate Court Date: 2017.04.20 14:15:28 -05'00'

People v. Ochoa, 2017 IL App (1st) 140204

Appellate Court THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. Caption DANIEL OCHOA, Defendant-Appellant.

District & No. First District, Third Division Docket No. 1-14-0204

Filed February 15, 2017

Decision Under Appeal from the Circuit Court of Cook County, No. Review 03-CR-01532(04); the Hon. Thomas V. Gainer, Jr., Judge, presiding.

Judgment Reversed and remanded.

Counsel on Michael J. Pelletier, Patricia Mysza, and S. Emily Hartman, of State Appeal Appellate Defender’s Office, of Chicago, for appellant.

Anita M. Alvarez, State’s Attorney, of Chicago (Alan J. Spellberg and Joseph Alexander, Assistant State’s Attorneys, of counsel), for the People.

Panel PRESIDING JUSTICE FITZGERALD SMITH delivered the judgment of the court, with opinion. Justices Lavin and Pucinski concurred in the judgment and opinion. OPINION

¶1 Following a jury trial, defendant Daniel Ochoa was convicted of first degree murder and aggravated discharge of a firearm in the 2002 shooting death of 15 year-old Marilu Socha. The jury also found that defendant personally discharged a firearm that proximately caused the death of the victim.1 The trial court sentenced defendant to 45 years’ incarceration for first degree murder, 35 years’ incarceration for the firearm sentence enhancement, and 10 years’ incarceration for aggravated discharge of a weapon, to be served consecutively. On appeal, defendant contends the trial court erred where (1) he was denied his right to confrontation where the State elicited improper hearsay testimony from police officers, (2) it improperly allowed the State to argue that the shooting was a gang initiation, and (3) the firearm sentence enhancement is unconstitutionally vague on its face and as applied to him. For the following reasons, we reverse and remand for a new trial.

¶2 I. BACKGROUND ¶3 In brief, defendant was arrested two days after Socha was killed in a gang-related shooting. At that time, three other men2 were being held for involvement in the shooting, two of whom were arrested after allegedly being involved in a subsequent, unrelated incident using the same distinctive vehicle that was used in Socha’s murder. Defendant, who speaks only Spanish, signed a statement written in English with translation by the lead detective on the case, in which he confessed to the crime. ¶4 Defendant was tried in 2005 and found guilty of the first degree murder of Socha, as well as aggravated discharge of a firearm for shooting at Joe Maldonado but hitting and killing Socha. Defendant appealed, arguing in part that the trial court erred when it allowed hearsay evidence of codefendants’ statements implicating defendant. People v. Ochoa, No. 1-05-1848 (2007) (unpublished order under Supreme Court Rule 23). This court reversed defendant’s conviction and remanded for a new trial. People v. Ochoa, No. 1-05-1848 (2007) (unpublished order under Supreme Court Rule 23). We held, in part, that the “State repeatedly elicited testimony that contained a strong inference that the codefendants implicated defendant in their statements. This exchange went beyond mere questioning concerning the investigatory process, and included serial questions to build the inference that defendant was named by his criminal cohorts” and that the State improperly “reinforced this evidence by reminding the jury multiple times during closing arguments that, after police interviewed the co-defendants, they knew they were looking for a person with the precise characteristics of defendant.” People v. Ochoa, No. 1-05-1848 (2007) (unpublished order under Supreme Court Rule 23).

1 This is defendant’s second trial. On direct appeal from his first trial, this court reversed, based upon improper admission of statements by police that, after talking to defendant’s codefendants, they were looking for two offenders, Spook and Chilango. The State also introduced hearsay statements containing defendant’s physical description and his home address. People v. Ochoa, No. 1-05-1848 (2007) (unpublished order under Supreme Court Rule 23). 2 Codefendants Arturo Bentazos, Arturo Simon, and Eduardo Torres were tried separately from defendant and are not parties to this appeal.

-2- ¶5 Defendant was tried again in 20133 and found guilty of first degree murder and aggravated discharge of a firearm. It is from this conviction that defendant now appeals. ¶6 Prior to trial, defense counsel filed a motion in limine asking the court, in part, to exclude “inadmissible hearsay evidence inferring the co-defendants’ identification of defendant.” The court held a hearing during which the parties acknowledged that this type of hearsay was the reason the case was reversed in 2007 and was now on retrial. The court granted the motion in limine to prohibit evidence of the codefendants’ statements implicating defendant, saying it was sure nobody wanted to try the case a third time and that “we can walk around very carefully at the time the two witnesses, [Detective] Lopez and [Detective Garcia] are on the stand.” ¶7 At trial, Joe Maldonado testified that on December 17, 2002, he was 18 years old and was a member of the Two-Six street gang in Chicago.4 Around 7:30 that evening, he was at his family’s grocery store on Kostner Avenue and 26th Street. He testified that this area was controlled by the Two-Six street gang. His girlfriend, victim Socha, came into the store. They left together, walking a few blocks to Socha’s friend Lilly’s house in the 3000 block of South Kolin Avenue. Maldonado and Socha stood outside the house, talking for a few minutes. Maldonado’s back was to the street. He heard a vehicle’s brakes squealing nearby. As he turned toward the sound, he saw “flashes” coming from the back, driver’s-side window of a green car and then heard six gunshots coming from the car. The driver’s window of the car had a plastic bag covering it. Maldonado did not get a good look at the vehicle’s occupants, but testified there were three or four individuals who appeared to be Latino men with short hair. As the green car slowly pulled away from the scene, Maldonado heard the occupants yell “King love.” Maldonado explained that “King love” signified that the occupants were members of a rival street gang, the Latin Kings. Maldonado identified a photograph at trial of the distinctive green vehicle with the plastic covering the driver’s side window as the vehicle used in the shooting. ¶8 Emergency services arrived and transferred Socha to the hospital. Maldonado stayed at the scene to talk with the police. Eventually, the police took Maldonado to the police station, where he provided a statement to the police and was held until the next day. ¶9 Andrew Linares, a Two-Six gang member, testified he and a friend, Juan Morales 5, were walking a few blocks away when they heard gunshots. As they ran toward the sound of the gunshots, a green car with plastic covering the driver’s window and the rim of the passenger side rear tire missing sped by. Linares could see four or five individuals in the car and heard them yelling “King love,” which he understood to mean that they were members of the Latin King street gang. Linares was familiar with both the Latin Kings and the Two-Six because they

3 We refer herein to the 2005 trial as the “first trial” or the “prior trial,” and to the second trial as the “trial.” 4 Although Maldonado testified on direct exam that he was a member of the Two-Six gang at the time of the shooting, on cross-examination he admitted that, at the time of the shooting, he was actually an ex-member of the gang, and had so testified in a 2005 hearing.

Free access — add to your briefcase to read the full text and ask questions with AI

People v. Ochoa, 2017 IL App (1st) 140204 (Ill. Ct. App. 2017).

2017 IL App (1st) 140204 (People v. Ochoa) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

People v. Moreno
2025 IL App (4th) 230668-U (Appellate Court of Illinois, 2025)
People v. Coleman
2024 IL App (1st) 220917-U (Appellate Court of Illinois, 2024)
People v. Gipson
2024 IL App (5th) 230062-U (Appellate Court of Illinois, 2024)
People v. Smith
2024 IL App (1st) 221854-U (Appellate Court of Illinois, 2024)
People v. Prince
2023 IL App (1st) 211646-U (Appellate Court of Illinois, 2023)
People v. Haynes
2020 IL App (3d) 180121-U (Appellate Court of Illinois, 2020)
People v. Johnson
2020 IL App (1st) 170585-U (Appellate Court of Illinois, 2020)
People v. Reddick
2019 IL App (1st) 150331-U (Appellate Court of Illinois, 2019)
People v. Ruiz
2019 IL App (1st) 152157 (Appellate Court of Illinois, 2019)
People v. Denis
2018 IL App (1st) 151892 (Appellate Court of Illinois, 2018)
People v. Ochoa
2017 IL App (1st) 140204 (Appellate Court of Illinois, 2017)