2023 IL App (1st) 220427
SIXTH DIVISION September 15, 2023
No. 1-22-0427
IN THE APPELLATE COURT OF ILLINOIS FIRST DISTRICT
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the ) Circuit Court of Plaintiff-Appellee, ) Cook County, ) Criminal Division v. ) ) No. 19 CR 14458 CECIL SMART, ) ) The Honorable Defendant-Appellant. ) Carol M. Howard ) Judge, presiding.
JUSTICE TAILOR delivered the judgment of the court, with opinion. Justice Mikva and Justice C.A. Walker concurred in the judgment and opinion.
OPINION
¶1 This case calls on us to examine when a defendant charged with sexual abuse of a minor
has put his intent at issue such that the State may offer evidence of other wrongful acts to
establish his intent. Here, the defendant admitted that he slept in the same bed with the minor but
denied that he had any physical contact with him and did not otherwise offer any evidence or
argument that any physical contact was merely accidental or incidental. We conclude that, under
these circumstances, the defendant did not put his intent at issue and the trial court erred in No. 1-22-0427
admitting other acts evidence as proof of defendant’s intent. Accordingly, we reverse and
remand for a new trial.
¶2 I. BACKGROUND
¶3 The defendant, Cecil Smart, was charged with three counts of aggravated criminal sexual
abuse based on allegations that on or around July 26, 2018, he sexually abused J.P., a 16-year-
old boy from Philadelphia who was spending the summer in Chicago with his older sister. Count
I alleged that Smart knowingly committed an act of sexual penetration upon J.P. by putting his
mouth on J.P.’s penis, count II alleged that Smart touched J.P.’s penis with his hand for the
purpose of sexual gratification, and count III alleged that Smart knowingly committed an act of
sexual conduct upon J.P. by causing J.P.’s hand to touch Smart’s penis. After a bench trial, Smart
was convicted of the first two counts, found not guilty on the third count, and sentenced to 30
months of probation. Smart’s motion for a new trial was denied, and he timely appealed. Smart
argues that the trial court reversibly erred by admitting other acts evidence and contends that he
received ineffective assistance of counsel.
¶4 The evidence at trial revealed the following. In 2018, when J.P. was 16 years old, he
spent the summer with his older sister, Ciera S., who lived in Chicago and worked for
Breakthrough Urban Ministries (Breakthrough). J.P. did volunteer work at Breakthrough. Smart
used to work at Breakthrough as well, and he and Ciera became friends. By the time J.P. arrived
in Chicago, Smart had already been terminated by Breakthrough, but Ciera and Smart continued
to socialize. Multiple witnesses testified that Ciera was romantically interested in Smart, but
Smart only wanted to be friends. Smart lived with his brother, Frank; Frank’s partner, Amanda;
and Frank and Amanda’s children.
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¶5 Ciera introduced J.P. to Smart, and afterwards, Smart invited J.P. along when he took his
nephews on various outings. First, Smart invited J.P. to go to the zoo. The night before their trip,
J.P. spent the night at Smart’s house because Ciera had to work early the next morning and did
not think she would have time to drop him off. Smart directed J.P. to sleep next to him in his bed,
and the two slept side by side without incident.
¶6 Several weeks later, Smart invited J.P. to go with him and his nephews to see fireworks at
Navy Pier, and J.P. accepted. J.P. testified that in the car on the way to the fireworks show he
saw Smart drinking what he believed was alcohol. J.P. said that when Smart offered him the
alcohol, he drank some because he “kind of felt pressured” to do so. By the time Smart, J.P., and
Smart’s nephews arrived at Navy Pier, the fireworks were already over, but they looked at the
city skyline for a while. Then, they stopped at McDonalds for food and returned to Smart’s house
to eat. J.P. testified that Smart offered him more alcohol at the house and that he drank about
“two shots worth,” which made him feel sick. J.P. then threw up in the kitchen, and Smart
cleaned it up.
¶7 Afterwards, J.P. took a shower and then went to bed. He testified that he slept in Smart’s
bed because that is where he slept the last time he stayed over. According to J.P., Smart got in
bed with him, and shortly thereafter, Smart “started touching [him].” J.P. said that he kept his
eyes closed and pretended to be asleep. Smart then pulled down J.P.’s shorts and underwear,
started stroking J.P.’s penis, and then put his mouth on J.P.’s penis. J.P. testified that even though
his eyes were closed, he could tell Smart’s mouth was on his penis because he heard Smart’s
breath and felt his beard. Smart rubbed his penis against J.P.’s closed fist as well. J.P. testified
that he did not cry out or fight back at any time because he was “scared” of what Smart might do
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and because he believed “nobody would be able to help [him].” Testimony established that Frank
and Amanda were home that night, as well as Smart’s niece and nephews.
¶8 J.P. testified that the morning after his encounter with Smart he texted his friend M.T.
and told her “everything that happened.” He explained that he did not tell his mom or sister what
Smart had done to him because he did not want them to worry. It was not until several months
later, in October 2018, that J.P. finally told his mother and sister what had happened. He then
reported the incident to police.
¶9 Smart testified in his defense. He admitted that he and J.P. slept in the same bed that
night but denied J.P.’s allegations of sexual abuse, saying they “never happened.” He said he
never touched J.P.’s penis, never put his mouth on J.P.’s penis, and never had J.P. touch his
penis. The State cross-examined Smart about a prior incident, which we discuss below.
¶ 10 Before trial, the State filed a motion to allow “other crimes” evidence about three prior
incidents. First, the State moved to admit evidence that on March 29, 2018, when Smart was
employed as the associate director of the sports and fitness academy at Breakthrough, he was
reprimanded for being alone in a room with a male teenage student in violation of company
policy. Second, the State moved to admit evidence that on June 12, 2018, Smart drove a male
teenage student home alone, again in violation of Breakthrough’s company policy, and grabbed
the student’s buttock. Breakthrough terminated Smart’s employment shortly after this incident.
Third, the State moved to admit evidence of an incident that took place in 2012 when Smart was
working as an assistant basketball coach at Sterling College in Kansas. In approximately October
2012, Smart went into an 18-year-old student athlete’s dorm room and wrestled with him. Later
that night, when Smart saw the student at a local convenience store, he offered him a ride. On the
ride home, Smart pulled over on the side of the road in a semi-deserted area and got some
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alcohol from the trunk. Smart drank some of the alcohol and offered some to the student. The
student drank so much that he vomited. The student reported the incident, and Smart was
formally reprimanded by Sterling College.
¶ 11 At the hearing on the motion, the State conceded that the prior acts “don’t fall under the
propensity statute” (725 ILCS 5/115-7.3 (West 2018)), but argued that they “are admissible
under common law.” The State pointed out that other acts evidence can be admitted if it is not
used for propensity purposes but instead is used to show “modus operandi; knowledge after the
mistake or action; a defendant’s state of mind; the absence of an innocent frame of mind or the
presence of criminal intent; and that the crime charged was part of a common design, scheme, or
plan.” The State argued that in each of these prior incidents, Smart
“manufactures a situation whereupon he can be alone with a male teenager. In each case
he meets that teenager through work [***] In each case he makes friends with the
teenager and then grooms the child for sexual contact, gaining the child’s trust. In each
case the defendant was an adult in a position of authority over the teenager that he’s
grooming or abusing [***] The defendant is using the same scheme, the same common
design of getting close to children through his work.”
The State also argued that “what these priors show is that [Smart] has a criminal intent. He has a
guilty mind. The presence of criminal intent is a reason to admit prior bad acts at common law.”
¶ 12 In response, Smart’s counsel argued that because none of Smart’s prior acts qualify as
sex crimes under the statute, they could not be admitted under the propensity statute. He also
argued that the prior acts were not sufficiently similar to the charged acts to satisfy any of the
common law exceptions and that any probative value of this evidence was far outweighed by its
prejudicial effect.
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¶ 13 The court found that the Sterling College incident and the March 2018 incident at
Breakthrough were inadmissible because there were “no allegations involving any type of sexual
conduct whatsoever” and the probative value of this evidence was “far outweighed by its
prejudicial effects.” However, the court admitted the June 12, 2018, incident where Smart drove
a Breakthrough student home alone and grabbed his buttock. The court found the incident
“admissible pursuant to Donoho” (see People v. Donoho, 204 Ill. 2d 159 (2003)) and reasoned
that “a hand to the buttocks could be perceived as sexual behavior. And I think there’s sufficient
case law that supports the position that this incident should be admitted. So I am introducing that
incident as other crimes evidence.”
¶ 14 At trial, the State cross-examined Smart about the June 12, 2018, incident, asking him if
he “grabbed” or “slapped” the Breakthrough student’s buttock. The State also asked Smart’s
brother if he knew Smart “was fired for driving a kid home and grabbing his butt.” A stipulation
regarding testimony from Breakthrough’s human resources director, Marcie Curry, was
admitted, which addressed the incident as well. The parties agreed that Curry
“would testify that on June 22nd, 2018, [Smart] was notified by mail that he was
terminated from employment at Breakthrough Ministries due to the fact that on June
12th, 2018, while transporting a participant, [E.L.], home it was alleged that [Smart]
touched [E.L.] inappropriately. On March 29th, 2018, it was discovered that [Smart] was
working with a program participant alone in the family plex prayer room, and that
because of these policy violations *** [Smart’s] employment at Breakthrough Urban
Ministries was terminated effective June 21st, 2018.”
¶ 15 II. ANALYSIS
¶ 16 A. The Trial Court Abused Its Discretion When It Admitted Prior Bad Acts Evidence
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¶ 17 On appeal, Smart argues that the trial court improperly admitted evidence regarding the
June 12, 2018, incident because it does not qualify as propensity evidence under the statute and
does not fit within any common law exception. We review the trial court’s decision to admit
other-crimes evidence for an abuse of discretion. People v. Thingvold, 145 Ill. 2d 441, 452-53
(1991).
¶ 18 Generally, evidence of a defendant’s prior bad acts is not admissible to show the
defendant’s propensity to commit the charged crime. People v. Davis, 248 Ill. App. 3d 886, 891
(1993); Ill. R. Evid. 404(b) (eff. Jan. 1, 2011). This evidence is “objectionable not because it has
no appreciable probative value, but because it has too much.” People v. Bobo, 278 Ill. App. 3d
130, 132 (1996).
¶ 19 An exception to this rule is codified in section 115-7.3 (725 ILCS 5/115-7.3 (West
2018)), which expressly allows the trial court to admit evidence of prior sex offenses to show a
defendant’s propensity to commit the sex crimes charged. Donoho, 204 Ill. 2d at 176.
¶ 20 Even if other acts evidence is not admissible under the propensity statute, it can still be
admitted to prove “intent, modus operandi, identity, motive, absence of mistake, and any
material fact other than propensity that is relevant to the case.” Id. at 170; Ill. R. Evid. 404(b)
(eff. Jan. 1, 2011). In fact, other acts evidence can be admitted if it is relevant for any purpose
other than to show a defendant’s propensity to commit the crime. People v. McKibbins, 96 Ill. 2d
176, 182 (1983).
¶ 21 “[T]he prosecution must identify similarities between the other crime and the crime
charged to ensure that the other crimes evidence is not offered merely to show propensity”
(People v. Luczak, 306 Ill. App. 3d 319, 324 (1999)), although “mere general areas of similarity
will suffice.” McKibbins, 96 Ill. 2d at 186. In addition, because other crimes evidence carries a
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high risk for prejudice, the trial court must balance the probative value of the evidence against its
prejudicial effect and should “exclude the evidence if its prejudicial effect substantially
outweighs its probative value.” People v. Illgen, 145 Ill. 2d 353, 365 (1991).
¶ 22 Here, the court admitted into evidence Smart’s prior act of driving a male teenage student
home alone in violation of company policy and then inappropriately touching the student’s
buttock. The court stated that the evidence was admissible “pursuant to Donoho” because “a
hand to the buttocks could be perceived as sexual behavior.” However, it is unclear from the
record whether the trial court allowed the evidence to show propensity to commit the offense
under section 115-7.3 (725 ILCS 5/115-7.3 (West 2018)), or for some relevant purpose other
than propensity. Under the statute, Smart’s prior act could be admitted for propensity purposes
only if the alleged battery “involve[d] sexual penetration or sexual conduct as defined in Section
11.0.1 of the Criminal Code of 2012.” Id. § 115-7.3(a)(2). Section 11-0.1 defines “sexual
conduct” as “any knowing touching *** of the sex organs, anus, or breast of the victim *** or
any part of the body of a child under 13 years of age *** for the purpose of sexual gratification
or arousal of the victim or the accused.” 720 ILCS 5/11-0.1. (West 2018). Because touching the
buttocks does not qualify as “sexual conduct” under the statute (People v. Nibbio, 180 Ill. App.
3d 513, 517 (1989)), and the male teenage student was over 13 years old at the time of the
touching, Smart’s prior act does not qualify as a sex offense under section 115-7.3 and thus was
inadmissible for propensity purposes.
¶ 23 Before trial, the State conceded that Smart’s prior act was not admissible under the
propensity statute but argued that the other acts evidence could be admitted to show Smart’s
common design or plan or his criminal intent. On appeal, the State abandons its common design
or plan theory and argues only that the trial court properly admitted the other acts evidence “to
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show [Smart’s] lack of innocent intent in isolating minors when he was an authority figure so
that he could have the opportunity to engage in sexual acts.” Smart conversely argues that
because he flatly denied any physical contact with J.P. on the night in question, his intent was not
at issue, and therefore, the other acts evidence was improperly admitted.
¶ 24 When a defendant has denied the charge and does not claim accident or mistake, Illinois
courts have concluded that other crimes evidence is “simply unnecessary” for purposes of
proving intent. People v. Cardamone, 381 Ill. App. 3d 462, 490 (2008). In Cardamone, for
example, the defendant was charged with sexually assaulting a number of gymnasts. Id. at 464.
At trial, the court admitted other-crimes evidence, concluding that it was “relevant to the issues
of defendant’s intent, [and] absence of an innocent mental state.” Id. at 489. After the defendant
was convicted, he argued on appeal that his “intent and innocent state of mind were not at issue
because he did not assert in defense, for example, that the incidents happened but were
accidental or were misconstrued,” but instead “flatly denied that he ever touched any of the girls
in the manners alleged.” Id. at 489-90. The court concluded that “[w]hen state of mind is not at
issue because a defendant claims that the alleged events did not occur, admission of other-crimes
evidence for purposes of establishing intent is inappropriate.” Id. at 490.
¶ 25 In Bobo, 278 Ill. App. 3d 130, the defendant was convicted of aggravated criminal sexual
abuse of a high school student. Id. at 131. At trial, the defendant “denied that the entire incident
with [the victim] ever occurred.” Id. at 133. The court allowed the State to admit reports of
“allegations made against defendant by nine different high school girls” to show “intent and/or
motive and/or knowledge.” Id. at 132-33. On appeal, the court concluded that because the
defendant denied he committed the charged crime and “did not claim he accidentally touched
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[the victim], nor did he give some other type of excuse,” the State “did not establish how such
evidence showed motive, intent, or knowledge.” Id. at 133.
¶ 26 Here, the State concedes that Smart “did not claim accident or mistake as his defen[se]”
but argues that because Smart admitted he was with J.P. on the night in question and slept in the
same bed with him, he put his intent at issue. The State relies on several cases where the court
concluded that other acts evidence was properly admitted to show the defendant’s intent even
though the defendant denied the commission of the crime. We address each case in turn.
¶ 27 In People v. Wilson, 214 Ill. 2d 127 (2005), the defendant, a high school teacher, was
convicted of aggravated criminal sexual abuse based on allegations that he knowingly touched
the victims’ breasts for purposes of sexual gratification. Id. at 128-29. Before trial, the defendant
admitted to police that he was a “touchy feely type person,” and said it was “not uncommon” for
him to put his hand on someone’s shoulder, waist, or back when talking to them. Id. at 133.
During opening arguments, defense counsel acknowledged that defendant was a touchy-feely
kind of person and said that “ ‘if there was ever any type of contact whatsoever between my
client and [the victims] it was simply incidental contact and it had absolutely no sexual nature
whatsoever.’ ” Id. at 130. Defendant testified at trial that he may have “ ‘put [his] arm around
[one victim’s] shoulder,’ ” but he denied that he touched her breasts or that any sexual contact
occurred. Id. at 134. The State presented other-acts testimony from two other students who said
the defendant had touched their breasts in the past. Id. at 131-32. Defense counsel stated during
closing argument that while “ ‘[i]t’s possible there was some incidental touching by [the
defendant] with [the victims],’ ” there was “ ‘certainly nothing to show that he touched either girl
with any sexual intent.’ ” Id. at 134. After the defendant was convicted, he argued on appeal that
because he denied any improper touching, his intent was not at issue and therefore the other-
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crimes evidence should not have been admitted. Id. at 135. Our supreme court disagreed,
concluding that even though the defendant denied touching the victim’s breasts, the other crimes
evidence was properly admitted “to show [his] intent or to show that the acts in question were
not performed inadvertently, accidentally, involuntarily, or without guilty knowledge.” Id. at
136. The court highlighted the “inferences that can be drawn from the testimony of the witnesses
and the statements made by [defendant’s] counsel during opening and closing argument,” which
established that the defendant was a “touchy feely type person” who often placed his hands on
students. Id. at 138. It found that the jury could conclude, based on this evidence, that “even if
there was contact with the victims, it was merely incidental contact and not for sexual arousal,”
and that as a result, the defense had raised the issue of intent. Id. In a dissent, two justices found
that because the defendant denied the alleged contact, it was “unnecessary to admit other-crimes
evidence on the basis of lack of intent or absence of mistake” and expressed concern that “under
the precedent set in this case, the traditionally limited exceptions will be construed so broadly as
to all but swallow up our long-standing prohibition against the use of other-crimes evidence.” Id.
at 147, 151.
¶ 28 Another case cited by the State is People v. Fretch, 2017 IL App (2d) 151107. There, the
defendant was convicted of sexual exploitation of a child, public indecency, and disorderly
conduct based on evidence that he knowingly exposed his penis and masturbated in front of a
teenage girl. Id. ¶ 1. Before trial, the State moved to admit evidence of the defendant’s prior acts,
stating that it would “present evidence at trial that defendant told police that ‘it was just a
coincidence [that] he was masturbating as [the victim] walked by,’ ” and arguing that the other
acts evidence would demonstrate the defendant’s intent and rebut any claims of coincidence. Id.
¶ 9. The evidence was that (1) several years before the charged offense, the defendant sent
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sexually suggestive remarks to a teenage girl via the social networking service MySpace after
learning she was a minor, and (2) several days before the charged offense, the defendant blew
kisses at the victim, thrust his hips at her in a “humping motion,” and then placed his finger to
his lips, signaling for the victim to not tell anyone. Id. ¶¶ 5-7. Defense counsel argued that it was
“premature” for the court to decide whether the other-acts evidence could be admitted to show
the defendant’s intent or absence of mistake, because it “had not yet decided whether to make
intent an issue in the case.” Id. ¶ 10. Counsel explained that he did not know “ ‘whether or not
the defendant is admitting to the conduct that’s [sic] he’s being accused of or if he flat out denies
it.’ ” Id. The State asked for an immediate ruling, saying it “anticipated that intent would be an
issue at trial,” because they expected the defendant to argue that he “never even saw” the victim
when he was masturbating. Id. ¶ 11. The court granted the motion, finding that the other acts
evidence was relevant to prove the defendant’s intent, and specifically to challenge his assertion
that he never intended to expose himself to the victim. Id. ¶ 48.
¶ 29 At trial, the recording of the defendant’s interview with police was played. Id. ¶ 27. In it,
the defendant admitted that he had been masturbating naked inside his house on the date in
question, and that while doing so, he walked to the screen door and opened it to check for mail.
Id. ¶ 28. He denied seeing the victim, but acknowledged that if she had been outside, she “might
have misinterpreted his actions.” Id. When the defendant testified at trial, however, he denied
that he that he had been masturbating at the door at all. Id. ¶ 32. When he was confronted with
his earlier statements to police, he denied saying he had been masturbating and explained that he
had been “flustered” and “confused” by the police’s questions. Id. ¶ 34. The court credited the
defendant’s prior confession to police in reaching its decision to convict him. Id. ¶ 37. On appeal,
the defendant argued that the other acts evidence was improperly admitted because it was
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“relevant only to show that he had a propensity to target underage girls.” Id. ¶ 46. The court
found that even though the defendant denied committing the charged offense at trial, he “made
intent an issue at trial” because his “testimony at trial placed him where the crime allegedly took
place and disputed the State’s theory as to the intent behind his presence.” Id. ¶ 67.
¶ 30 We find the facts of Wilson and Fretch are critically distinguishable because, in both
cases, the evidence presented suggested that the defendant could have accidentally committed
the charged offense without possessing the requisite intent. In Wilson, defendant admitted he was
a “touchy-feely kind of person” and that he may have put his arms around one of the victim’s
shoulders, and defense counsel argued in opening and closing that although there may have been
some “incidental touching,” it had “absolutely no sexual nature whatsoever.” And in Fretch, the
defendant admitted in his interview with police that he had been masturbating naked at the front
door on the date in question, and although he denied seeing the victim, he admitted that if she
saw him, she “might have misinterpreted his actions.” Here, by contrast, the defense presented
no evidence to suggest that Smart touched J.P. at all. Rather, Smart consistently denied that any
physical contact, sexual or otherwise, occurred between him and J.P. He “emphatically denied
these allegations” in his interview with police and testified to the same at trial. No evidence
presented suggested that Smart had somehow inadvertently or accidentally touched J.P.
¶ 31 The final case relied upon by the State is Luczak, 306 Ill. App. 3d 319. There, the
defendant was charged with aggravated criminal sexual assault based on allegations that he
sexually assaulted a woman in his car. Id. Before trial, the State moved to admit evidence that the
defendant had sexually assaulted a different woman six years earlier, arguing it showed modus
operandi and his intent at the time of the charged crime. Id. at 319-20. Over defense counsel’s
objection, the court granted the motion, stating that the other crimes evidence demonstrated
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defendant’s modus operandi and intent. Id. at 320. At trial, a detective testified about his
conversations with the defendant at the police station. Id. at 322. At first, the defendant denied
any sex acts occurred between him and the victim. Id. However, after he was confronted with
inconsistencies between his statement and the victim’s, the defendant admitted that the victim
was telling the truth and that he had forced her to engage in anal and oral sex. Id. Defendant
refused to sign any written statements, however. Id. Defendant changed his story when he
testified at trial. Id. at 323. He denied ever speaking with the detective at the police station, said
he never had sex with the victim, and explained that he picked the victim up in his car on the
night in question so that he could take her to buy drugs. Id.
¶ 32 After he was convicted, defendant argued on appeal that evidence of his other crime was
improperly admitted to establish his intent because he denied any sexual conduct occurred. Id. at
324. After noting that defendant’s prior crime and the current charges “contained remarkable
similarities,” the court found the prior acts evidence was properly admissible to prove both intent
and modus operandi. Id. at 325-26. The court reasoned that because defendant admitted he
picked the victim up in his car on the date of the alleged crime but provided an alternate rationale
for doing so, the other crimes evidence was relevant to prove his intent to sexually assault the
victim. Id. at 326.
¶ 33 To the extent that Luczak and Fretch hold that a defendant’s mere presence with the
victim at the time of the incident is sufficient to put his intent at issue, we disagree. Instead, we
hold, in line with Bobo and Cardamone, that if a defendant denies the commission of the crime
and does not offer any evidence or argument that his actions were or may have been accidental,
incidental, or inadvertent, other acts evidence may not be admitted to prove intent, even if the
defendant admits that he was present with the victim at the time of the alleged offense. See
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Cardamone, 381 Ill. App. 3d at 490 (“[w]hen state of mind is not at issue because a defendant
claims that the alleged events did not occur, admission of other-crimes evidence for purposes of
establishing intent is inappropriate”).
¶ 34 Other jurisdictions have reached the same conclusion. See, e.g., State v. J.M., 137 A.3d
490, 492, 498 (N.J. 2016) (finding “defendant’s state of mind [was] not a ‘genuinely contested’
issue” and other-acts evidence was inadmissible to establish intent because defendant, who was
charged with sexually assaulting a customer during a massage, did not argue that the alleged
sexual assault was consensual or accidental but instead maintained that the assault never
occurred (quoting State v. Willis, 137 A.3d 452, 460 (N.J. 2016))); State v. Thoren, 970 N.W.2d
611, 618, 630-31 (Iowa 2022) (concluding the court abused its discretion in allowing the State to
use other acts evidence to prove intent where defendant “flat-out denied” ever touching the
victim’s vaginal area during a Reiki treatment session because the “disputed issue was whether
the touching actually occurred,” not the reason defendant touched the victim); State v. Wells, 221
P.3d 561, 570-71 (Kan. 2009) (finding that other acts evidence was inadmissible to prove
defendant’s intent where he admitted he was in the victim’s room on the night in question but
denied any sexual contact occurred, stating, “[w]hen a defendant wholly denies committing the
alleged acts, admitting evidence of prior bad acts to prove intent is error”); People v. Bagarozy,
522 N.Y.S.2d 848, 849-50, 854 (N.Y. App. Div. 1987) (concluding that where the victims were
present in defendant’s apartment but defendant “consistently denied any sexual contact with his
accusers” and “never offered an innocent explanation as to those specific acts,” his “intent was
never at issue”); State v. Fonseca, 681 S.E.2d 1, 2, 5 (S.C. Ct. App. 2009) (concluding that
allowing other acts evidence to prove intent where victim was present at defendant’s home but
defendant “denie[d] that the contact ever occurred” would “undermine the protections of Rule
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404”). Because Smart consistently denied any physical contact with J.P., his intent was not at
issue; therefore, we find that the trial court abused its discretion when it admitted the other acts
evidence here.
¶ 35 We next turn to the question of whether reversal is required. Smart argues that because
this was a close case, the State’s reliance on the other crimes evidence “to depict Smart as a
serial sexual predator” was not harmless. The State conversely argues that even if this evidence
was improperly admitted, any error was harmless because the court did not explicitly refer to it
when it found Smart guilty.
¶ 36 While “ ‘[t]he erroneous admission of evidence of other crimes carries a high risk of
prejudice and ordinarily calls for reversal’ ” (People v. Harding, 401 Ill. App. 3d 482, 490
(2010) (quoting People v. Lindgren, 79 Ill. 2d 129, 140 (1980))), the error will be deemed
harmless if “the defendant is neither prejudiced nor denied a fair trial due to its admission.”
People v. Bochenek, 2020 IL App (2d) 170545, ¶ 67. “The State bears the burden of persuasion
to prove beyond a reasonable doubt that the result would have been the same without the
error.” People v. Quintero, 394 Ill. App. 3d 716, 728 (2009). When “the outcome of a trial
depends entirely on the credibility of an accuser and the defendant, no error should be permitted
to intervene.” Bobo, 278 Ill. App. 3d at 133.
¶ 37 This was a close case that turned on the credibility of Smart and J.P. The court’s decision
to acquit Smart of one of the three counts underscores this point. There was no physical
evidence, there were no eyewitnesses, and the court acknowledged that the State’s case hinged
on J.P.’s testimony because “he was the only one actually present when the alleged incidents
occurred.” In addition, J.P. did not make an immediate outcry. The State relied heavily upon the
other acts evidence to make its case. The prosecutor asked Smart and his brother about the June
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12, 2018, incident, brought in stipulated testimony from Curry about it, and then used this other
acts evidence to argue in closing that Smart “engaged in a pattern of abuse against boys, [that]
culminated in him raping [J.P.].” Although the trial court did not reference the other acts
evidence when announcing its verdict, we cannot presume that this evidence did not influence
the trial court’s credibility determinations and, ultimately, affect the outcome, because it
expressly deemed this evidence admissible. See People v. Hampton, 96 Ill. App. 3d 728, 731
(1981) (“ ‘Where an objection has been made to the evidence and overruled, it cannot be
presumed that the evidence did not enter into the court’s consideration. The ruling itself indicates
that the court thought the evidence proper.’ ” (quoting People v. De Groot, 108 Ill. App. 2d 1, 11
(1968))); see also People v. Naylor, 229 Ill. 2d 584, 605 (2008) (finding it “must conclude that
the trial court improperly considered th[e] incompetent evidence” after the judge in a bench trial
erroneously admitted defendant’s prior conviction). We find that the State cannot meet its burden
to prove beyond a reasonable doubt that the result would have been the same without the
improperly admitted evidence. See People v. Foreman, 2019 IL App (3d) 160334, ¶ 31 (the
improper admission of other-crimes evidence carries a high risk of prejudice and “will ordinarily
require a reversal” (citing People v. Cortes, 181 Ill. 2d 249, 285 (1998))); People v. Piatkowski,
225 Ill. 2d 551, 566 (2007) (“When error occurs in a close case, we will opt to ‘err on the side of
fairness, so as not to convict an innocent person.’ ” (quoting People v. Herron, 215 Ill. 2d 167,
193 (2005))). Therefore, we find that reversal and remand for a new trial is required.
¶ 38 Given our disposition, we need not reach Smart’s ineffective assistance of counsel claim.
¶ 39 III. CONCLUSION
¶ 40 For the foregoing reasons, the judgment of the trial court is reversed and remanded for a
new trial.
17 No. 1-22-0427
¶ 41 Reversed and remanded.
18 No. 1-22-0427
People v. Smart, 2023 IL App (1st) 220427
Decision Under Review: Appeal from the Circuit Court of Cook County, No. 19-CR-14458; the Hon. Carol M. Howard, Judge, presiding.
Attorneys James E. Chadd, Douglas R. Hoff, Kathleen M. Flynn, and Kara for Kurland, of State Appellate Defender’s Office, of Chicago, for Appellant: appellant.
Attorneys Kimberly M. Foxx, State’s Attorney, of Chicago (Enrique for Abraham, Mary L. Boland, and Whitney Bond, Assistant State’s Appellee: Attorneys, of counsel), for the People.