People v. Santiago

665 N.E.2d 380, 279 Ill. App. 3d 749, 216 Ill. Dec. 320, 1996 Ill. App. LEXIS 258
CourtAppellate Court of Illinois
DecidedApril 15, 1996
Docket1-94-3961
StatusPublished
Cited by18 cases

This text of 665 N.E.2d 380 (People v. Santiago) 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. Santiago, 665 N.E.2d 380, 279 Ill. App. 3d 749, 216 Ill. Dec. 320, 1996 Ill. App. LEXIS 258 (Ill. Ct. App. 1996).

Opinion

JUSTICE WOLFSON

delivered the opinion of the court:

Something puzzling, unexplained, and, thankfully, rare happened in this otherwise mundane armed robbery case: the information named the wrong victim and no one in the trial court seemed to have noticed.

Defendant Jose Santiago (Santiago) seeks reversal of his armed robbery conviction. He contends there was a fatal variance between the allegations in the charging instrument and the proof at trial. His contention is based on the undisputed fact that the information identified the wrong person as the victim of the offense charged. We affirm his conviction.

FACTS

Santiago was arrested on February 18, 1994, after Teodulo Rodriquez pointed Santiago out to a police officer as one of two men who had robbed him at gunpoint at 1658 N. Karlov in Chicago on February 12, 1994. The police report and original complaint clearly state that the victim-complainant was Teodulo Rodriquez.

Information No. 94 CR 6222, dated February 28, 1994, however, charged Jose Santiago with committing the offense of armed robbery on February 12, 1994, in Cook County, Illinois, in that:

"He, by use of force and threatening the imminent use of force while armed with a dangerous weapon, to wit: a revolver handgun, took United States currency and wallet from the person of ALFREDO JIMENEZ, in violation of the Illinois Revised Statutes 1989 as amended ***.” (Emphasis added.)

Alfredo Jimenez was the manager of the Jimenez Meat Market where defendant sometimes worked. Although Jimenez was a State witness, he was not the victim of the robbery, nor was he present when the robbery took place. He was called by the State to contradict the defendant’s claim of being in the meat market at the time of the armed robbery. He knew nothing about the robbery.

On August 25, 1994, defendant, represented by counsel, proceeded to a bench trial. Inexplicably, the variance in the victim’s name in the charging instrument was not raised at trial, nor was it brought to the attention of the court in a post-trial motion.

There is nothing in the record to suggest (nor does the State allege on appeal) that the information was amended prior to trial. We note, however, that the trial judge, when admonishing Santiago with regard to his jury waiver, made the following statement:

"All right. Mr. Santiago, I have a copy of the information which alleges that on or about February 12th, 1994, in Cook County, Illinois, Jose Santiago committed the offense of armed robbery in that he, by use of force and by threatening the imminent use of force, while armed with a dangerous weapon; to wit: A revolver, handgun, took property from Teodulo Rodriguez.
Do you understand that charge, sir?” (Emphasis added.)

At trial Teodulo Rodriquez testified that his wallet and money had been taken by Santiago and an unidentified gunman on February 12, 1994, as Rodriquez walked along the street near 1658 N. Karlov in Chicago.

The defendant was found guilty and sentenced to eight years in the Illinois Department of Corrections.

OPINION

The only issue before us is whether the variance in the charging instrument, raised for the first time on appeal, requires reversal of defendant’s armed robbery conviction.

Section 18 — 2 of the Criminal Code of 1961 provides that a person commits an armed robbery when he or she intentionally takes property from another by use of force or by threatening the imminent use of force, while carrying on or about his or her person or otherwise armed with a dangerous weapon. 720 ILCS 5/18 — 2 (West 1992). The "essential elements” of armed robbery are the taking of property by force or threat of force. "Nothing more is required to sustain the conviction.” (Emphasis in original.) People v. Lewis, 165 Ill. 2d 305, 340, 651 N.E.2d 72 (1995).

In People v. Jones, 53 Ill. 2d 460, 292 N.E.2d 361 (1973), the court held that the identity of the armed robbery victim was an essential allegation in the instrument charging the offense. But the court went on to find that the misstatement of the identity of the victim was a "formal defect.”

Formal defects may be amended at any time on the motion of the State’s Attorney or the defendant if there is no resulting surprise or prejudice to the defendant. 725 ILCS 5/111 — 5 (West 1992). See also People v. Wallace, 210 Ill. App. 3d 325, 568 N.E.2d 1332 (1991) (armed robbery indictment could be amended on second day of trial to correct "miswriting” the names of the robbery victims).

To date, the State has not requested that the information be amended. The variance in the charging instrument is being attacked by the defendant for the first time on appeal. Under these circumstances, a charging instrument will be held sufficient "if it 'apprised the accused of the precise offense charged with sufficient specificity to prepare his defense and allow pleading a resulting conviction as a bar to future prosecutions arising out of the same conduct.’ ” People v. Benitez, 169 Ill. 2d 245, 257, 661 N.E.2d 344 (1996), quoting People v. Gilmore, 63 Ill. 2d 23, 29, 344 N.E.2d 456 (1976).

To be fatal, a variance between the charging document and the proof at trial " 'must be material and be of such character as may mislead the accused in making his defense or expose him to double jeopardy.’ ” (Emphasis added.) People v. Davis, 82 Ill. 2d 534, 539, 413 N.E.2d 413 (1980), quoting People v. Figgers, 23 Ill. 2d 516, 518-19, 179 N.E.2d 626 (1962).

This was the standard used in People v. Montgomery, 96 Ill. App. 3d 994, 422 N.E.2d 226 (1981). In Montgomery, the defendant was charged with the aggravated assault of Officer Romano. At trial, however, the evidence was that the defendant had pointed a gun at Officer Crescenti. There was no evidence that Officer Romano had been placed in reasonable apprehension of a battery, since Officer Romano had not seen the gun until it was recovered. Montgomery raised the variance between the pleading and the proofs for the first time on appeal.

On review, the Montgomery court examined the defense presented by the defendant to determine whether there was evidence that the defendant had been prejudiced by the variance. The court found:

"Montgomery’s defense was not that he did not assault Officer Romano. Instead he denied assaulting any officer with a gun.

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Bluebook (online)
665 N.E.2d 380, 279 Ill. App. 3d 749, 216 Ill. Dec. 320, 1996 Ill. App. LEXIS 258, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-santiago-illappct-1996.