NOTICE 2020 IL App (4th) 180322-U FILED This order was filed under Supreme May 13, 2020 Court Rule 23 and may not be cited as precedent by any party except in Carla Bender NO. 4-18-0322 4th District Appellate the limited circumstances allowed under Rule 23(e)(1). Court, IL IN THE APPELLATE COURT
OF ILLINOIS
FOURTH DISTRICT
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the Plaintiff-Appellee, ) Circuit Court of v. ) Vermilion County CLOANGER T. ROBINSON, ) No. 17CF256 Defendant-Appellant. ) ) Honorable ) Nancy S. Fahey, ) Judge Presiding.
JUSTICE TURNER delivered the judgment of the court. Justices Knecht and Holder White concurred in the judgment.
ORDER
¶1 Held: Defendant was denied his right to a fair sentencing hearing.
¶2 In April 2017, the State charged defendant, Cloanger T. Robinson, by information
with one count of possession of a controlled substance with the intent to deliver (720 ILCS
570/401(c)(2) (West 2016)) and one count of possession of a controlled substance (720 ILCS
570/402(c) (West 2016)). After a January 2018 trial, the jury found defendant guilty of both
charges. Defendant filed a motion for a new trial, which was denied. At a February 2018
hearing, the Vermilion County circuit court sentenced defendant to 20 years’ imprisonment for
possession of a controlled substance with the intent to deliver. Defendant filed a motion to
reconsider his sentence, which the court denied in May 2018.
¶3 Defendant appeals, contending the circuit court (1) erred in admonishing potential
jurors under Illinois Supreme Court Rule 431(b) (eff. July 1, 2012), (2) erred in allowing the State to admit the larger amount of cocaine into evidence, and (3) denied defendant his right to a
fair sentencing hearing. We affirm in part, reverse in part, and remand the cause for a new
sentencing hearing.
¶4 I. BACKGROUND
¶5 The State’s two charges relate to defendant’s actions on April 6, 2017. Count I
asserted defendant knowingly possessed with the intent to deliver more than 1 gram but not more
than 15 grams of a substance containing cocaine. Count II alleged defendant knowingly
possessed a substance containing cocaine.
¶6 On January 9, 2018, the circuit court commenced defendant’s jury trial. The court
conducted voir dire by separating potential jurors into groups of 14 and then addressing each
group of 14 separately. After the jury was selected, the court brought in another six potential
jurors for the purpose of selecting an alternate. With the first group of 14, the court read the first
two principles set forth in Rule 431(b) and then asked if anyone in the front row of the jury box
did not understand and accept the first two principles. The court noted no one raised a hand.
The court then asked the second row the same questions and again noted no one raised a hand.
The court repeated the process reading the third and fourth principles together, and no one raised
a hand. The court then addressed the second group of 14 potential jurors in the same manner,
and no one raised a hand. The court used the same questioning procedure for the potential
alternate juror, and no one raised a hand.
¶7 The State presented the testimony of the following: (1) Jamie Kyler, a Danville
police officer; (2) Christina Davis, an eyewitness; (3) Travis Spain, a Danville police officer;
(4) Kedrick Houser, a narcotics agent with the Vermilion County Metropolitan Enforcement
Group (VMEG); (5) Julie Edwards, a drug chemist with the Illinois State Police; and
-2- (6) Katharine Mayland, a forensic scientist with the latent fingerprint section at the Illinois State
Police forensic science laboratory. The State also presented numerous exhibits, including
photographs of defendant’s residence and the contraband and other-related items seized from the
residence. Defendant recalled Officers Spain and Kyler and presented the testimony of his
mother, Diane Carrington. The evidence relevant to the issues on appeal follows.
¶8 Officer Kyler testified he was in charge of the execution of the search warrant for
defendant’s residence at 107 Cronkhite Avenue. Officer Kyler remained outside during the
initial entry into defendant’s home. The police detained two individuals, Richard Deline and
Davis, in the driveway immediately outside the home. Officer Kyler observed Deline attempt to
hide something under the vehicle that was parked in the driveway. Officer Kyler recovered
suspected cocaine within inches of Deline. Officer Kyler testified the substance was several
small rocks that weighed 0.2 grams. Based on his experience, Officer Kyler believed the street
value of the substance was $20. Davis did not have any controlled substance on her person.
Officer Kyler received word defendant had fled his residence.
¶9 Before entering defendant’s residence, Officer Kyler walked the perimeter. On
the back side of the home, Officer Kyler found a Baggie with suspected cocaine on the ground.
The Baggie was within two to three feet of a window. The window was open wide enough for
someone to crawl out of it. Officer Kyler testified the field weight for the substance was 6.8
grams. Additionally, Officer Kyler testified all of the evidence found by the VMEG agents was
in the southeast bedroom of the residence. Officer Kyler had Agent Houser collect the suspected
cocaine from the back of the house and the suspected cocaine under the car.
¶ 10 Davis testified she drove Deline, who was her boyfriend, to 107 Cronkhite
Avenue so Deline could get drugs. Davis went inside defendant’s residence with Deline. They
-3- went into a room with a bed and a table. She observed Deline hand money to a man she knew as
“Barone.” Davis identified defendant in the courtroom as Barone. Barone handed Deline
something back. When Davis walked out of the doorway, VMEG agents told her to get on the
ground. She was not arrested. Deline was arrested and taken into custody. Prior to that night,
Davis had been to 107 Cronkhite Avenue four or five times.
¶ 11 Spain testified he observed defendant flee from the rear of the residence. Spain
apprehended defendant a block away on Stroup Street.
¶ 12 Agent Houser testified he was the evidence custodian for the search warrant of
defendant’s residence. His job was to photograph each piece of evidence, document it, put the
evidence in a paper bag, and keep the paper bag near him. Agent Houser then transported the
paper bag to VMEG headquarters. Agent Houser identified State’s exhibit D as two white rocks
suspected of being cocaine and weighing 0.2 grams. State’s exhibit D was found near Deline.
Agent Houser further testified another bigger Baggie of suspected crack cocaine was located
outside the southeast window in some rocks. Agent Houser identified State’s exhibit E as 6.8
grams of an off-white substance that was suspected to contain crack cocaine. He explained he
removed the suspected crack cocaine from its Baggie so that the Baggie could be tested for latent
fingerprints. Agent Houser also testified both State’s exhibits D and E were in evidence bags
and he marked on those bags. He filled in all of the lines, expect for the lines on the chain of
custody. Agent Houser identified the State’s exhibit F as the original packaging for the State’s
exhibit E. Agent Houser further testified the remaining evidence was all collected in the
southeast bedroom of defendant’s residence.
¶ 13 Mayland testified neither the Baggie, which was the State’s exhibit F, nor a digital
scale contained latent prints suitable for comparison.
-4- ¶ 14 Edwards testified she followed the same procedure with State’s exhibit E as she
did with State’s exhibit D. She took custody of the item from the officer who dropped it off at
the laboratory and placed it in the drug vault inside the chemistry vault. Edwards analyzed the
substance to determine if it had any drug chemistry components. Edwards began by opening the
evidence bag at the bottom, so not as to disturb the officer’s seal at the top. After removing the
substance from the bag, she weighed the substance. Edwards testified the State’s exhibit E
weighed 5.1 grams and was a substance containing cocaine. She also testified State’s exhibit D
was 0.2 grams of a substance containing cocaine. After she completed the tests, Edwards placed
the substance back into its original package, sealed the package, and returned it to the vault.
Additionally, Edwards testified State’s exhibit E was in the same or substantially the same
condition as when she last saw it.
¶ 15 After the aforementioned testimony, the State moved to admit State’s exhibit D.
Defendant objected asserting the chain of evidence was insufficient and noted Edwards never
rendered an opinion to a reasonable degree of scientific certainty on the identity of the substance.
After lengthy arguments, the State presented the parties’ stipulation regarding the testimony of
James Smutz, the vault custodian. The parties stipulated, inter alia, Smutz would testify he
removed State’s exhibit E from “drop locker 5” and placed it in the VMEG evidence vault. On
May 2, 2017, he removed State’s exhibit E from the vault and took it to the crime lab in
Springfield. On June 1, 2017, Smutz picked up State’s exhibit E from the crime lab and placed it
back into the vault. On January 8, 2018, Smutz removed State’s exhibit E from the vault and
took it to the state’s attorney’s office. Additionally, Smutz would testify the State’s exhibit E
was in the same or substantially the same condition as when he last observed it. After reading
the stipulation, the State moved to reopen evidence to allow further testimony by Agent Houser.
-5- Defendant objected, and the circuit court allowed the State’s motion.
¶ 16 In his additional testimony, Agent Houser described State’s exhibit E as an off-
white colored substance suspected to be crack cocaine. State’s exhibit E was found by Officer
Kyler, who pointed it out to Agent Houser. Agent Houser testified State’s exhibit E was located
in the backyard on the ground right below the window of the southeast bedroom. Agent Houser
testified he photographed the evidence, put the evidence in a bag, and then put the bag in a paper
sack. Agent Houser further testified he followed the same process with all of the other evidence
recovered from defendant’s residence during the search warrant. All of the evidence was put
into the paper sack. Agent Houser transported the paper sack to the VMEG office. No one had
access to the paper sack from the time he left defendant’s residence to his arrival at the VMEG
office. At the VMEG office, Agent Houser placed the paper sack into drop locker number five,
which was secured. Only Agent Houser’s boss, Master Sergeant Lisa Mitchell, and Smutz had
access to the drop locker. The next day, Smutz opened the drop locker for Agent Houser to
remove the paper sack and process the evidence inside. Agent Houser explained processing
meant putting the evidence into a plastic evidence bag and writing the date the item was
recovered on the bag. With State’s exhibit E, he removed the crack cocaine from the plastic bag
it was in so the plastic bag could be tested for latent fingerprints. He then processed the plastic
bag and suspected crack cocaine separately. After processing the evidence, he placed the
processed plastic bags back into drop locker number 5. Agent Houser testified State’s exhibit E
was in the same or substantially the same condition as when he last observed it.
¶ 17 The State again moved to admit the State’s exhibit D, which the circuit court
admitted over defendant’s objection. Thereafter, the State moved to admit the State’s exhibit E.
Defendant objected based on (1) Edwards not giving an opinion to a reasonable degree of
-6- certainty the substance contained cocaine and (2) the evidence was insufficient to show the
exhibit had not been tampered with because of the significant difference between the field weight
and the chemist’s weight. The court admitted the State’s exhibit E over defendant’s objection.
¶ 18 When defendant recalled Officer Spain, Officer Spain testified defendant made
furtive movements around his pants pocket when Officer Spain approached. Officer Spain
recovered a Baggie containing around 2.1 grams of cannabis near defendant. During defendant’s
case, Officer Kyler testified James Daniels was found in the southeast bedroom.
¶ 19 At the conclusion of the trial, the jury found defendant guilty of both charges.
Defendant filed a timely motion for a new trial, challenging, inter alia, the circuit court allowing
(1) the State to recall Agent Houser to correct errors in the chain of custody and (2) the
admission of the State’s exhibits D and E when the prosecutor stated he was resting after he
sought admission of the exhibits. At a February 21, 2018, hearing, the court denied defendant’s
motion for a new trial.
¶ 20 On February 28, 2018, the circuit court held the sentencing hearing. Defendant’s
prior criminal history included the following felonies: (1) a 1996 conviction for possession of a
controlled substance with the intent to deliver, (2) a 1999 conviction for possession of a
controlled substance, (3) a 2002 conviction for possession of a controlled substance with the
intent to deliver, and (4) a 2014 conviction for possession of a controlled substance with the
intent to deliver. Based on his prior record, defendant was subject to Class X sentencing. See
730 ILCS 5/5-4.5-95(b) (West 2016).
¶ 21 The State tendered the letter of Nancy O’Kane, who lived in the same block as
defendant’s residence. Defendant objected, noting O’Kane’s impressions of living on the block
were not directly related to defendant. The court allowed the letter to be admitted. Defendant
-7- testified on his own behalf and presented the letter of Hallie Bezner, who represented one of
defendant’s children in a juvenile delinquency case. Defendant testified he lived with his mother
and six children. His mother was 62 years old and caring for his children. The State asked for a
sentence of 23 years for possession of a controlled substance with the intent to deliver, noting
O’Kane’s letter, the crime was defendant’s fifth adult felony, defendant was on probation when
he committed the offense, defendant received compensation for the offense, and a significant
sentence is necessary to deter others from setting up drug houses in our community. Defense
counsel asked for a six-year sentence, noting his six children, who lived with him, would be
seriously harmed by his incarceration. She also noted defendant’s conduct did not threaten
physical harm and no evidence showed he received compensation in this case.
¶ 22 The circuit court did not find any factors in mitigation but did find four factors in
aggravation, including compensation and the threat of serious harm. The court sentenced
defendant to 20 years for possession of a controlled substance with the intent to deliver. The
court did not sentence defendant on the possession of a controlled substance count, finding it
merged with the intent to deliver count.
¶ 23 Defendant filed a motion to reconsider his sentence, asserting, inter alia, (1) the
circuit court failed to consider no one was harmed or threatened with serious harm by his offense
and (2) the court erred by allowing into evidence and considering O’Kane’s letter where no
evidence showed she was a victim or defendant caused the problems she noted. On May 1,
2018, the circuit court held a hearing on defendant’s motion to reconsider. The court denied the
motion, noting defendant’s criminal history and rejecting the argument defendant’s conduct did
not threaten harm. Specifically, the court stated, “[I]f you are sitting there telling me that
flooding controlled substances into our community by running a drug house is not harmful to
-8- people, I cannot believe such a ludicrous argument.”
¶ 24 On May 4, 2018, defendant filed a timely notice of appeal that listed the appealed
order as a “Motion to Reconsider.” On May 18, 2018, defendant filed a timely amended notice
of appeal, listing defendant’s conviction and sentence, and the denial of his motion to reconsider
his sentence as the appealed order. See Ill. S. Ct. Rs. 606(d), 303(b)(5) (eff. July 1, 2017).
Accordingly, this court has jurisdiction of defendant’s appeal under Illinois Supreme Court Rule
603 (eff. Feb. 6, 2013).
¶ 25 II. ANALYSIS
¶ 26 A. Voir Dire
¶ 27 Defendant contends the circuit court erred during voir dire because it failed to
implement the specific question-and-response framework required by the Illinois Supreme Court.
Specifically, he contends the circuit court impermissibly collapsed two of the four principles into
two general propositions of law. Defendant acknowledges he has forfeited this issue by not
raising it in the circuit court and requests review under the plain-error doctrine (Ill. S. Ct. R.
615(a) (eff. Jan. 1, 1967)).
¶ 28 The plain-error doctrine permits a reviewing court to consider unpreserved error
under the following two scenarios:
“(1) a clear or obvious error occurred and the evidence is so closely balanced that
the error alone threatened to tip the scales of justice against the defendant,
regardless of the seriousness of the error, or (2) a clear or obvious error occurred
and that error is so serious that it affected the fairness of the defendant’s trial and
challenged the integrity of the judicial process, regardless of the closeness of the
evidence.” People v. Sargent, 239 Ill. 2d 166, 189, 940 N.E.2d 1045, 1058
-9- (2010).
¶ 29 We begin a plain-error analysis by first determining whether any error occurred at
all. Sargent, 239 Ill. 2d at 189, 940 N.E.2d at 1059. If error did occur, this court then considers
whether either of the two prongs of the plain-error doctrine has been satisfied. Sargent, 239 Ill.
2d at 189-90, 940 N.E.2d at 1059. Under both prongs, the defendant bears the burden of
persuasion. Sargent, 239 Ill. 2d at 190, 940 N.E.2d at 1059. In this case, defendant claims the
error falls under the first prong.
¶ 30 Illinois Supreme Court Rule 431(b) (eff. July 1, 2012) requires the circuit court to
do the following:
“ask each potential juror, individually or in a group, whether the juror understands
and accepts the following principles: (1) that the defendant is presumed innocent
of the charge(s) against him or her; (2) that before a defendant can be convicted
the State must prove the defendant guilty beyond a reasonable doubt; (3) that the
defendant is not required to offer any evidence on his or her own behalf; and
(4) that if a defendant does not testify it cannot be held against him or her;
however, no inquiry of a prospective juror shall be made into the defendant’s
decision not to testify when the defendant objects.
The court’s method of inquiry shall provide each juror an opportunity to
respond to specific questions concerning the principles set out in this section.”
Our supreme court has held Rule 431(b) “mandates a specific question and response process.”
People v. Thompson, 238 Ill. 2d 598, 607, 939 N.E.2d 403, 409 (2010). It explained the process
as follows:
“The trial court must ask each potential juror whether he or she understands and
- 10 - accepts each of the principles in the rule. The questioning may be performed
either individually or in a group, but the rule requires an opportunity for a
response from each prospective juror on their understanding and acceptance of
those principles.” Thompson, 238 Ill. 2d at 607, 939 N.E.2d at 410.
We review de novo whether the circuit court complied with Rule 431(b). People v. Wilmington,
2013 IL 112938, ¶ 26, 983 N.E.2d 1015.
¶ 31 Here, the circuit court recited the Rule 431(b) principles in sets of two. After
each set, the court asked the potential jurors in groups of seven whether they understood and
accepted the principles and gave time for the jurors to indicate a problem. The circuit court
noted no one raised a hand.
¶ 32 In support of his contention the circuit court’s procedure was erroneous,
defendant cites People v. McCovins, 2011 IL App (1st) 081805-B, 957 N.E.2d 1194. In
McCovins, a different district of the appellate court held the circuit court failed to abide by the
mandatory question and response process required by Rule 431(b). McCovins, 2011 IL App
(1st) 081805-B, ¶ 36. There, the circuit court provided the potential jurors with “a broad
statement of legal principles interspersed with commentary on courtroom procedure and the trial
schedule, and then concluded with a general question about the potential jurors’ willingness to
follow the law.” McCovins, 2011 IL App (1st) 081805-B, ¶ 36. The McCovins court explained
the supreme court’s ruling in Thompson made it clear that the court’s inquiry in the case before it
was insufficient to ascertain whether the potential jurors understood and accepted each of the
four Rule 431(b) principles. McCovins, 2011 IL App (1st) 081805-B, ¶ 36. See also People v.
Hayes, 409 Ill. App. 3d 612, 627, 949 N.E.2d 182, 195 (2011) (finding circuit court erred by
combining the first three principles of Rule 431(b) into one broad principle); People v. Johnson,
- 11 - 408 Ill. App. 3d 157, 171, 945 N.E.2d 610, 623 (2010) (concluding the circuit court erred by
combining the first three principles of Rule 431(b) into one broad principle and omitting the
fourth principle).
¶ 33 However, this court has found the reading of the four specific principles followed
by asking the potential jurors if they understood and accepted the four principles did comply
with Rule 431(b). People v. Willhite, 399 Ill. App. 3d 1191, 1196-97, 927 N.E.2d 1265, 1269-70
(2010). We noted Rule 431(b) has no requirement the circuit court ask separate questions of the
potential jurors about each individual principle. Willhite, 399 Ill. App. 3d at 1196-97, 927
N.E.2d at 1269-70. In People v. Staple, 402 Ill. App. 3d 1098, 1108, 932 N.E.2d 1064, 1073
(2010), this court again found no error in reciting the four principles to the venire and then
inquiring into the jurors’ understanding and acceptance of those principles in small groups. See
also People v. Wallace, 402 Ill. App. 3d 774, 777, 932 N.E.2d 635, 637 (2010) (finding the
circuit court complied with Rule 431(b) by following its pronouncement of the four principles
with a timely questioning as required by Rule 431(b)).
¶ 34 Defendant contends this court should follow McCovins instead of Willhite. We
disagree. First, the facts of this case are substantially different from the facts in McCovins.
Here, the circuit court only stated two of the principles at the same time, not four. The court also
only explained two principles together and did not include additional commentary on courtroom
procedure or other matters. Additionally, the jurors were asked whether they understood and
accepted the principles. Second, we continue to follow Willhite because neither the rule itself
nor the supreme court’s decision in Thompson requires the Rule 431(b) principles to be
addressed separately.
- 12 - ¶ 35 The Thompson court emphasized a potential juror must be asked whether he or
she understands and accepts each of the Rule 431(b) principles and given an opportunity to
respond. Thompson, 238 Ill. 2d at 607, 939 N.E.2d at 410. In this case, the circuit court did so,
and thus we do not find any error. As such, we do not address defendant’s plain-error argument.
¶ 36 B. Chain of Custody
¶ 37 Defendant also contends the circuit court erred by allowing the State to admit the
larger amount of cocaine (State’s exhibit E) into evidence where the State failed to establish a
sufficient chain of custody. Specifically, he claims the State’s evidence did not show the police
officers took reasonable protective measures to ensure the recovered evidence was inventoried
with unique qualifiers to preclude confusion with evidence collected in other cases. Defendant
notes the large discrepancy between the field weight and the laboratory weight for the State’s
exhibit E. The State disagrees arguing it presented sufficient evidence to establish reasonable
protective measures were utilized. When reviewing the ruling on the sufficiency of a chain of
custody, the reviewing court will reverse the circuit court’s ruling only upon finding an abuse of
discretion. People v. Anderson, 2013 IL App (2d) 111183, ¶ 22, 992 N.E.2d 539. An abuse of
discretion occurs only when the circuit court’s ruling was arbitrary, fanciful, or unreasonable.
People v. Fredericks, 2014 IL App (1st) 122122, ¶ 39, 14 N.E.3d 576.
¶ 38 Our supreme court has noted one of the two most important tasks of an appellate
court panel when beginning the review of a case is to determine which issue or issues, if any,
have been forfeited. People v. Smith, 228 Ill. 2d 95, 106, 885 N.E.2d 1053, 1059 (2008). In
People v. Enoch, 122 Ill. 2d 176, 186, 522 N.E.2d 1124, 1130 (1988), our supreme court held a
defendant must (1) object to an alleged error at trial and (2) raise the alleged error in a posttrial
motion to avoid forfeiture of the issue on appeal. At trial, defendant initially objected to the
- 13 - admission of exhibit D based on an insufficient chain of custody and Edwards’s failure to render
an opinion to a reasonable degree of scientific certainty on the substance’s identity. Over
defendant’s objection, the circuit court allowed the State to reopen evidence. After the State
presented additional testimony, defendant objected to the admission of both State’s exhibits D
and E. As to the admission of State’s exhibit E, defendant objected based on Edwards’s failure
to render an opinion to a reasonable degree of scientific certainty on the substance’s identity and
the State’s evidence was insufficient to show the exhibit had not been tampered with given the
significant difference between the field weight and the chemist’s weight. In his posttrial motion,
defendant made the following arguments regarding the chain of custody:
“9. That the Court erred in allowing the admission of evidence of a
controlled substance, specifically Exhibits D and E, in that the Assistant State’s
Attorney Alikhan indicated that the evidence he had left was to admit the exhibits
and then rest, at which time Attorney for the Defendant objected to the admission
of evidence based on improper chain of custody.
10. That the Court erred in allowing the State to recall witness Kedrick
Houser to correct errors in chain of custody to allow the admission of exhibits.”
Thus, in his posttrial motion, defendant only challenged the circuit court’s initial handling of the
admission of exhibits D and E. He did not challenge the merits of the circuit court’s ultimate
admission of the State’s exhibits D and E based on the additional testimony of Agent Houser.
Accordingly, we find defendant has forfeited his chain of custody argument on appeal, which
relates to the circuit court’s ruling after the additional testimony by Agent Houser.
¶ 39 Additionally, as the appellant, plaintiff “ha[d] the burden to present a sufficiently
complete record of the proceedings at trial to support a claim of error.” Foutch v. O’Bryant, 99
- 14 - Ill. 2d 389, 391-92, 459 N.E.2d 958, 959 (1984). “Any doubts which may arise from the
incompleteness of the record will be resolved against the appellant.” Foutch, 99 Ill. 2d at 392,
459 N.E.2d at 959. Here, the record on appeal lacks State’s exhibits C through M or even a
photograph of those exhibits. Without at least one of those exhibits, this court is unable to
ascertain whether the State’s exhibits that were recovered from defendant’s residence lacked a
label identifying the specific case as alleged by defendant. Thus, we find defendant has also
failed to provide a sufficient record to review his claim the State’s exhibit E was not assigned
any unique identification number or mark.
¶ 40 Thus, we decline to address defendant’s chain of custody argument.
¶ 41 C. Sentencing
¶ 42 Defendant last contends the circuit court erred by (1) admitting Nancy O’Kane’s
letter as a victim impact statement and (2) considering defendant’s conduct caused serious harm
as an aggravating factor because it was a factor inherent in the offense of possession of a
controlled substance with intent to deliver. Defendant further argues his right to a fair sentencing
trial was denied by the cumulative errors. Since the admission of O’Kane’s letter itself cannot
justify reversal of defendant’s sentence (see People v. Raney, 2014 IL App (4th) 130551, ¶ 40, 8
N.E.3d 633) and the State uses the letter in justifying the circuit court’s finding defendant’s
conduct threatened serious harm, we address defendant’s claim he was denied a fair sentencing
hearing based on the cumulative errors.
¶ 43 The State does not refute defendant’s argument O’Kane was not a victim of a
violent crime under the Rights of Crime Victims and Witnesses Act. See 725 ILCS 120/3(a), (c)
(West 2016). Instead, it argues the only requirement for admission of evidence in a sentencing
hearing is the evidence must be reliable and relevant and notes hearsay is reliable when
- 15 - corroborated by other evidence. However, this court has stated that, “while hearsay evidence is
allowable at a sentencing hearing, such evidence should be presented in the form of live
testimony, rather than hearsay allegations contained in an attachment to a presentence report.”
Raney, 2014 IL App (4th) 130551, ¶ 44. In the latter situation, the sentence cannot stand if the
defendant was prejudiced by the procedure used or the material considered by the circuit court.
Raney, 2014 IL App (4th) 130551, ¶ 44.
¶ 44 In Raney, 2014 IL App (4th) 130551, ¶ 45, this court found the circuit court erred
by considering the written statement by the defendant’s ex-wife’s son, which the probation
department had attached to defendant’s presentence investigation report. We noted the son could
have been called as a witness to testify about the defendant’s misconduct, as such behavior
reflected on the defendant’s character. Raney, 2014 IL App (4th) 130551, ¶ 45. While we found
the son’s statement improper, this court concluded the circuit court would have imposed the
same sentence even if it had never read the improper statement, and thus the defendant could not
show unfair prejudice or a violation of due process. Raney, 2014 IL App (4th) 130551, ¶ 51.
There, the State did not rely on the son’s statement when making its sentencing arguments.
Raney, 2014 IL App (4th) 130551, ¶ 49. In addition to the son’s statement, the circuit court also
considered the defendant’s ex-wife’s proper victim impact statement, the defendant’s lengthy
criminal history, and the circumstances of the crime. Raney, 2014 IL App (4th) 130551, ¶ 50. It
also found the crime resulted from conduct likely to recur and the defendant was unlikely to
comply with terms of probation. Raney, 2014 IL App (4th) 130551, ¶ 50.
¶ 45 Regarding aggravating factors, the circuit court must not consider an element that
is inherent in the offense as an aggravating factor when sentencing a defendant. People v.
Brown, 2019 IL App (5th) 160329, ¶ 18. “Nevertheless, the trial judge ‘need not unrealistically
- 16 - avoid any mention of such inherent factors, treating them as if they did not exist.’ ” Brown, 2019
IL App (5th) 160329, ¶ 18 (quoting People v. O’Toole, 226 Ill. App. 3d 974, 992, 590 N.E.2d
950, 962 (1992)). When reviewing a sentence for an alleged error based upon the consideration
of an improper factor in aggravation, the reviewing court considers the record as a whole and
does not focus merely on a few words or statements by the trial judge. Brown, 2019 IL App
(5th) 160329, ¶ 18. We note “[a]n isolated remark made in passing, even though improper, does
not necessarily require that [the] defendant be resentenced.” (Internal quotation marks omitted.)
Brown, 2019 IL App (5th) 160329, ¶ 18 (quoting People v. Reed, 376 Ill. App. 3d 121, 128, 875
N.E.2d 167, 174 (2007)). To receive a new sentencing hearing, the defendant must show more
than the mere mentioning of the improper factor in aggravation; rather, the defendant must
demonstrate the trial judge relied upon the improper factor in fashioning the defendant’s
sentence. Brown, 2019 IL App (5th) 160329, ¶ 18. We will not disturb a circuit court’s
sentencing decision on appeal unless the decision represents an abuse of discretion. Brown, 2019
IL App (5th) 160329, ¶ 18.
¶ 46 Here, the circuit court stated the following about aggravating factors:
“When I look at the factors in aggravation, I find that—I think the use of drugs is
threatening, so I find that your conduct caused or threatened serious harm. I find
that you received compensation for committing the offense because that’s what
the testimony at the trial was. I find that you have a history of prior delinquency
or criminal activity, that the sentence is necessary to deter others from committing
the same crime.”
The court also noted defendant was on probation when he committed the offense.
¶ 47 Both the receipt of compensation and the threat of serious harm are usually
- 17 - inherent in the offense of possession of controlled substance with the intent to deliver. People v.
McCain, 248 Ill. App. 3d 844, 851-52, 617 N.E.2d 1294, 1299-1300 (1993). Thus, for the circuit
court to properly consider threat of serious harm, the record had to demonstrate the defendant’s
conduct had a greater propensity to cause harm than that inherent in the offense itself. McCain,
248 Ill. App. 3d at 852, 617 N.E.2d at 1300. With the receipt of compensation, the court can
consider the amount of profit a defendant derives from a criminal enterprise and the actions
taken to maximize that amount, as they can reflect on proper sentencing considerations.
McCain, 248 Ill. App. 3d at 851, 617 N.E.2d at 1300.
¶ 48 In asserting the circuit court properly considered the two aggravating factors, the
State relies on O’Kane’s letter. However, O’Kane’s letter did not fall under the Rights of Crime
Victims and Witnesses Act, and the letter was not live testimony. The State also cited O’Kane’s
letter in making its sentencing recommendation to the circuit court. Without O’Kane’s letter, the
evidence does not show defendant’s conduct threatened harm beyond that inherent in the offense
or the compensation he received was different from that inherent in the offense. Here, defendant
was not armed with a weapon, and he did not act violently. Further, we disagree with the State’s
argument selling drugs out of one’s home instead of elsewhere is an effort to maximize profits.
Here, defendant was prejudiced by O’Kane’s letter, and the error was compounded when the
circuit court considered two aggravating factors inherent in the offense. Thus, we find defendant
was denied a fair sentencing hearing and is entitled to a new sentencing hearing.
¶ 49 III. CONCLUSION
¶ 50 For the reasons stated, we reverse defendant’s sentence, affirm the Vermilion
County circuit court’s judgment in all other respects, and remand the cause for a new sentencing
hearing.
- 18 - ¶ 51 Affirmed in part and reversed in part; cause remanded with directions.
- 19 -