People v. Santa Maria

2023 IL App (1st) 191607-U
Appellate Court of Illinois·Decided December 29, 2023·No. 1-19-1607·Unpublished·Cited by 1 cases

Opinion

2023 IL App (1st) 191607-U

SECOND DIVISION

December 29, 2023

No. 1-19-1607

NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the limited circumstances allowed under Rule 23(e)(1).

IN THE

APPELLATE COURT OF ILLINOIS FIRST JUDICIAL DISTRICT

THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the ) Circuit Court of

Respondent-Appellee, ) Cook County.

)

v. ) Nos. 13 CR 5936 ) 13 CR 5937

)

EVARISTO SANTA MARIA, ) Honorable ) Timothy Joseph Joyce, Petitioner-Appellant. ) Judge Presiding.

JUSTICE ELLIS delivered the judgment of the court.

Presiding Justice Howse and Justice Cobbs concurred in the judgment.

ORDER

¶1 Held: Affirmed in part; reversed in part; remanded for resentencing. Evidence was sufficient to convict defendant of predatory criminal sexual assault against two victims. Trial court did not err in admitting propensity evidence, outcry evidence, or expert testimony; or in joining charges for trial. Failure to give IPI 11.66, and trial court comment about defendant’s absence from trial during jury selection, were harmless error. Prosecutors did not commit misconduct warranting new trial. Of two natural-life sentences imposed, one was improper, where conduct pre-dated enactment of statutory provision authorizing the sentence.

¶2 Defendant Evaristo Santa Maria was charged with predatory criminal sexual assault (PCSA) and aggravated criminal sexual abuse (ACSA) against S.S. and S.F., two young female relations of women with whom defendant, at different times, was sexually involved. He posted bond and agreed to have the two cases, which were charged separately, joined for trial. As the

trial date approached, defendant absconded, ostensibly returning to his native Honduras. He was later apprehended in Nicaragua, but not before he was convicted and sentenced in absentia.

¶3 Defendant challenges the sufficiency of the evidence. He argues that the trial court erred in admitting propensity evidence, outcry evidence, and expert testimony; improperly joined the charges for trial and remarked on his absence during jury selection; and failed to give a required instruction on the jury’s consideration of the outcry evidence. He alleges “pervasive” misconduct by the prosecutors throughout the trial. Lastly, he argues that the trial court erroneously imposed a natural-life sentence for his PCSA conviction in the S.S. case. He does not challenge a second natural-life sentence that was imposed for his PCSA conviction in the S.F. case.

¶4 We agree with some of defendant’s contentions of trial error, but we do not find any error that warrants reversal of his convictions. The State concedes that the PCSA conviction in the S.S. case was not eligible for a natural-life sentence. We thus vacate that sentence and remand the S.S. case, 13 CR 5937, for resentencing. Defendant’s convictions, and his natural-life sentence in the S.F. case, 13 CR 5936, are affirmed.

¶5 BACKGROUND

¶6 I. Overview

¶7 During the 1990s, defendant was in a romantic relationship and living in Chicago with Rita L., who was S.S.’s grandmother. S.S. lived in the suburbs with her aunt but spent weekends with her grandmother and defendant. In May 2000, S.S. told her father that defendant sexually abused her. Among other investigative steps, S.S. met with a forensic interviewer to discuss the alleged events, which took place between 1997 and 1999, when S.S was around 8 to 10 years old. Defendant was arrested in August 2000 but was released without being charged.

¶8 Defendant soon returned to Honduras, where he became romantically involved with F.U.

They had two children together; F.U. also had two children from a prior relationship, including a young daughter named S.F. In the early 2000s, defendant moved back to Chicago and lived here with F.U. and the kids.

¶9 In 2007, when S.F. was 9 years old, she ran crying into her older sister L.M.’s room and said, in L.M.’s words, that defendant “was trying to touch her.” L.M., who was 14 years old, was too scared to tell anyone about S.F.’s allegations at the time, though eventually, after a “long time” had passed, she did tell her mother.

¶ 10 S.F.’s allegations remained within her immediate family circle until 2010, when she told a friend at school about one instance of sexual abuse. By then, defendant had moved out of the house and, as S.F. understood, had returned to Honduras. S.F.’s outcry at school prompted an investigation. S.F. soon met with a forensic interviewer and reluctantly explained that defendant sexually abused her multiple times between 2004 and 2007. The investigation was put on hold, however, because defendant could not be found.

¶ 11 The police eventually found defendant and arrested him, in Chicago, in February 2013. S.S. and S.F. were interviewed anew, and the State charged him, in two separate informations, with PCSA and ACSA against S.S. and S.F. Defendant posted bond and surrendered his Honduran passport. At his arraignment, he was admonished (as to both cases) that he could be tried and sentenced in absentia if he failed to appear. Defendant, speaking through a Spanish interpreter, acknowledged that he understood.

¶ 12 The State initially elected to proceed on the S.S. case but later switched its election to the S.F. case. The State moved to admit S.F.’s outcry statements to L.M. in 2007; to the forensic investigator, Lynn Aladeen, in her 2010 victim sensitive interview (VSI); and to Chicago Police Detective Emily Rodriguez in 2013. See 725 ILCS 5/115-10 (West 2022). The trial court held an

evidentiary hearing and granted the motion.

¶ 13 The State moved to admit proof of defendant’s alleged abuse of S.S. as other-crimes evidence in the S.F. case. The trial court granted the motion and thus admitted the evidence for propensity (and any other relevant) purposes. See 725 ILCS 5/115-7.3 (West 2022).

¶ 14 After the other-crimes motion was granted, the State moved to join the charges in the two cases for trial. Defense counsel did not object. To the contrary, counsel said, given the rulings on the other-crimes and section 115-10 motions, joinder was now part of the “defense strategy;” it also served “judicial economy.” Counsel discussed the “pros and cons” with defendant, who later confirmed, on the record, that he agreed to the joinder and remained “confident” about his defense at a joint trial.

¶ 15 With the cases now joined, the State moved to admit S.S.’s initial outcry to her father and her ensuing statements in the VSI conducted by forensic interviewer Dr. Jill Schoeneman-Parker. The trial court held an evidentiary hearing and granted the motion.

¶ 16 In April 2015, as the trial date approached, defendant failed to appear in court. Defense counsel had been trying to find him for some time. About two months later, the State detailed its own efforts to locate defendant at an evidentiary hearing. The trial court found that he willfully absented himself from the proceedings and thus granted the State’s motion to try him in absentia.

¶ 17 The case proceeded to trial in September 2015. On the first morning, before jury selection began, the State asked the court to “double check” its ruling on the other-crimes motion. Strictly speaking, the court had ruled that the State could offer evidence of defendant’s conduct toward S.S. as other-crimes (in particular, propensity) evidence on the S.F. charges. But the other-crimes motion was resolved before the charges were joined. In light of the joinder, the State argued, it should now be allowed to “argue propensity in both directions for both victims.” The trial court

agreed, over a timeliness objection from the defense.

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People v. Santa Maria, 2023 IL App (1st) 191607-U (Ill. Ct. App. 2023).

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