People v. Ritchey

2020 IL App (3d) 190378-U
Appellate Court of Illinois·Decided November 25, 2020·No. 3-19-0378·Unpublished

Opinion

NOTICE: This order was filed under Supreme Court Rule 23 and may not be cited as precedent by any party except in the limited circumstances allowed under Rule 23(e)(1).

2020 IL App (3d) 190378-U

Order filed November 25, 2020

IN THE

APPELLATE COURT OF ILLINOIS THIRD DISTRICT

2020

THE PEOPLE OF THE STATE OF ) Appeal from the Circuit Court ILLINOIS, ) of the 10th Judicial Circuit, ) Tazewell County, Illinois, Plaintiff-Appellee, )

) Appeal No. 3-19-0378 v. ) Circuit No. 18-CF-204 )

MONTGOMERY L. RITCHEY, ) Honorable ) Michael D. Risinger, Defendant-Appellant. ) Judge, Presiding.

JUSTICE WRIGHT delivered the judgment of the court.

Justices Carter and McDade concurred in the judgment.

ORDER

¶1 Held: The trial court did not abuse its discretion by allowing the State to present propensity evidence during defendant’s trial for the offenses of predatory criminal sexual assault of a child and aggravated criminal sexual abuse. Defendant failed to establish ineffective assistance of counsel or plain error regarding multiple evidentiary claims. The State’s evidence was sufficient to prove defendant guilty beyond a reasonable doubt of predatory criminal sexual assault of a child and aggravated criminal sexual abuse.

¶2 Defendant, Montgomery L. Ritchey, appeals his convictions for predatory criminal sexual assault of a child and aggravated criminal sexual abuse. Defendant contends the trial court

abused its discretion by allowing the State to present evidence to demonstrate defendant’s propensity to commit the crimes charged. Defendant contends defense counsel’s failure to levy certain objections at trial resulted in ineffective assistance of counsel and amounted to plain error. In addition, defendant argues that the State’s evidence was insufficient to prove defendant guilty beyond a reasonable doubt.

¶3 I. BACKGROUND ¶4 On April 19, 2018, the State charged defendant by indictment with one count of predatory criminal sexual assault of a child (720 ILCS 5/11-1.40(a)(1) (West 2018)) and two counts of aggravated criminal sexual abuse against the same victim (720 ILCS 5/11-1.60(c)(1)(i) (West 2018)). The offenses were allegedly committed between 2007 and 2011.

¶5 A. Pretrial Orders ¶6 Prior to trial, the State filed two separate motions in limine. The trial court granted the State’s unopposed motion in limine pursuant to section 115-7(a) of the Code of Criminal Procedure of 1963 (Code), barring any evidence of the prior sexual conduct of D.R., or any other purported victim of defendant’s sexual misconduct. 725 ILCS 5/115-7(a) (West 2018).

¶7 The State also filed a motion in limine that sought the court’s permission to present evidence establishing defendant’s propensity to commit sex offenses pursuant to section 115-7.3 of the Code. 725 ILCS 5/115-7.3 (West 2018). Defense counsel opposed the motion on the grounds that the prejudicial effect of this propensity evidence outweighed any arguable probative value. Consequently, the trial court conducted a hearing to determine the probative value of this propensity evidence.

¶8 During this motion hearing, the State informed the court that the pending charges involved a single victim, D.R. However, the State intended to introduce evidence that defendant

sexually abused other minors, namely, A.M. and G.M., to establish defendant’s propensity to commit acts of sexual misconduct against young female children. According to the State, defendant was A.M.’s stepfather for a short period of time. When A.M. was five or six years old, in approximately 1998 or 1999, defendant placed his hand underneath A.M.’s underwear and began rubbing her vagina. Later, in 2000 or 2001, when A.M. was approximately seven or eight years old, defendant asked if A.M. wanted to kiss his penis, and A.M. kissed defendant’s penis. Allegedly, when G.M. was six to eight years old, in approximately 2007-2009, she woke up to find defendant with his hand touching her vagina beneath her undergarments.

¶9 On February 19, 2019, the trial court made the following findings before granting the State’s request to present other victims of defendant’s sexual misconduct as propensity witnesses:

“as to proximity in time, we have very recent events. In one case occurring at the exact same time as these alleged events. The others not separated by decades.

I think that would be something that, proximity in time, the Appellate Court would expect a Court to say, boy, we’re talking about something that maybe an individual did as a Defendant, you know, as a teenager as opposed to being a grown adult. I think that would be very significant.

That’s not what we’re talking about here. It’s not separated by decades. *** you’re not even talking on single decade *** The factual similarity, very similar the type of abuse, and here’s something that I think would be also that the Appellate Court would expect us to look at.

We’re not talking about on, in the one occasion, some very deviant sexual activity that, you know, might involve, you know, whips and costumes and something very, very strange. Totally different circumstances. That’s not evident here. It’s the same type of sex. All of these happened in the Defendant’s residence, so that’s another similarity, and, you know, at night typically. Age of the victim. There’s just a lot of similarities here, and then the third category as to any other relevant factors. Well, all the victims were family members in a way, or household members is maybe a better way to put it, of the Defendant *** It’s just the one was unrelated, but they all have a connection to the Defendant, being some sort of family member or household member to varying degrees, and I haven’t thought about this previously, but the State’s argument that, take it in terms of — well, we all know this. 7.3 was passed so that jury would hear propensity evidence, which they don’t get to hear in pretty much everything else, but the State legislature says, you do in this type of case, and the defense, as argued by the State, I thought it was quite interesting. The defense is, she’s lying. I believe this evidence is permissible under the Statute. It is very, very probative.

It is also prejudicial. There’s no way around it, but in this particular case, all of the factors that go into supporting, as the Statute lays out, I think argue in favor that this evidence comes in, so even though it is prejudicial, it is not unduly prejudicial. Any propensity evidence is going to be prejudicial. Any good evidence is going to be prejudicial to one side or the other, and that’s certainly the case here.

I’m going to grant the motion. Obviously we need a jury instruction, and [defense counsel] is going to need to look that over, because I think it makes sense that I inform the jury as to why they’re hearing this, because we certainly don’t want to have a trial within a trial on those old events.”

¶ 10 B. Jury Trial ¶ 11 Defendant’s jury trial began on March 19, 2019. By stipulation, the parties agreed that defendant’s date of birth was April 5, 1968, and D.R.’s date of birth was March 2, 1999.

¶ 12 Latitia Schneider (Tish) testified that she was married to defendant from 1997 to 2001. Prior to their marriage, Tish had three children Danielle, A.M., and Jordan, and defendant had two children, Nathan, and Monica. Tish’s children lived in the same household with her and defendant while defendant’s children would visit on the weekends.

¶ 13 During the course of their marriage, Tish and defendant had one child together, D.R. Their marriage ended when D.R. was one year old. At that time, defendant began dating Bobette Spillman. Tish testified that D.R. visited defendant and Bobette at defendant’s home in Creve Coeur, Illinois, every other weekend until she was 14 or 15 years old.

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People v. Ritchey, 2020 IL App (3d) 190378-U (Ill. Ct. App. 2020).

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