People v. Tally

2014 IL App (5th) 120349, 10 N.E.3d 488
CourtAppellate Court of Illinois
DecidedMay 21, 2014
Docket5-12-0349
StatusUnpublished
Cited by4 cases

This text of 2014 IL App (5th) 120349 (People v. Tally) 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. Tally, 2014 IL App (5th) 120349, 10 N.E.3d 488 (Ill. Ct. App. 2014).

Opinion

NOTICE 2014 IL App (5th) 120349 Decision filed 05/21/14. The text of this decision may be NO. 5-12-0349 changed or corrected prior to the filing of a Petition for Rehearing or the disposition of IN THE the same.

APPELLATE COURT OF ILLINOIS

FIFTH DISTRICT ________________________________________________________________________

THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the ) Circuit Court of Plaintiff-Appellee, ) Marion County. ) v. ) No. 11-CF-308 ) PHILLIP C. TALLY, ) Honorable ) Michael D. McHaney, Defendant-Appellant. ) Judge, presiding. ________________________________________________________________________

JUSTICE STEWART delivered the judgment of the court, with opinion. Presiding Justice Welch and Justice Goldenhersh concurred in the judgment and opinion.

OPINION

¶1 On October 17, 2011, the State charged the defendant, Phillip C. Tally, with

aggravated battery in violation of section 12-3 of the Illinois Criminal Code of 1961

(Criminal Code) (720 ILCS 5/12-3 (West 2010)). The State filed a motion for pretrial

discovery on April 27, 2012. The motion for pretrial discovery requested the defendant

to give written notice of any affirmative defenses that he intended to assert at the trial.

The defendant did not give notice of any affirmative defense until the day of his bench

trial when he disclosed that he intended to raise self-defense as an affirmative defense.

1 The circuit court barred the defendant's defense as a discovery sanction, and the

defendant appeals his conviction following the bench trial. We reverse.

¶2 BACKGROUND

¶3 On June 19, 2012, the parties appeared in court for a trial on the charge that the

defendant committed aggravated battery by hitting the victim, Michael Grimes, in the

head with a baseball bat. The defendant waived his right to a jury trial and filed an

answer to discovery in which he alleged that he intended to assert the affirmative defense

of use of force in defense of person pursuant to section 7-1 of the Criminal Code (720

ILCS 5/7-1 (West 2010)).

¶4 The defendant's attorney told the court that he was not ready to proceed with a

bench trial that day because the defendant previously had decided not to proceed with a

self-defense affirmative defense, but "that some new information [had] come to light very

recently," and he now needed to assert a defense of use of force in defense of person.

The defense attorney stated that this defense "came about" the night before and that his

investigator had two witnesses who needed to be interviewed.

¶5 The State objected to the new affirmative defense and filed a motion in limine

asking the court to prohibit the defendant or any of his witnesses from presenting

evidence in support of the affirmative defense of self-defense. The State noted in its

motion that it had not received any notice of any affirmative defense in response to its

pretrial discovery request. In support of the motion in limine, the prosecutor told the

court that the State had not taken any steps to prepare for a rebuttal to any affirmative

2 defense. The State requested the court to bar any evidence of the affirmative defense as a

discovery sanction if the defendant insisted on having a trial that week.

¶6 The circuit court asked the defense to explain why the information concerning the

affirmative defense "was not available before trial." The defense counsel stated that he

did not want to get into the substance of his attorney/client conversations, but that his

client told him some information for the first time the day before. Specifically, the

defendant's attorney stated that his client told him that the victim had a bat with him at

the time of the assault.

¶7 The court noted that it had been more than two months since the State had filed its

motion for pretrial discovery and that the defense was presenting an affirmative defense

"on the very morning of the trial." The court stated: "There has been nothing on this

record disclosed to this Court as to why this information was not known to the defense

long before the morning of the trial. This is an attempt at trial by ambush." The court

granted the State's motion in limine and barred the defendant from presenting the

affirmative defense of self-defense.

¶8 The defendant requested the court to continue the matter rather than bar his

defense. The court denied the defendant's request for a continuance, noting the

inconvenience on civilian witnesses. The court further stated:

"The defendant cannot show up on the morning of trial and pop up with an

affirmative defense that should have been disclosed weeks, if not months ago. He

knew about the possibility of an affirmative defense, he was there, he knew if

3 there was a baseball bat. This argument is totally without merit, and I'm

exercising my discretion and I'm denying the motion to continue."

¶9 The court further stated that it was the defendant, not his attorney, who decided

to assert the affirmative defense of self-defense at the last minute. The court then

proceeded with the bench trial.

¶ 10 During the trial, the victim, Michael Grimes, testified that on October 15, 2011,

his wife's sister, Sandy McPhail, had a party at her house for friends and family. He went

to the party with his wife, stepdaughter, and two grandchildren. The defendant also

attended the party. Grimes knew the defendant because the defendant was living with

McPhail's daughter, Julie.

¶ 11 Grimes testified that during the course of the evening, the defendant started

arguing with Grimes's wife, Rhonda, and that he and Julie "stepped in to break it up." At

that point, the defendant and Grimes started arguing, and the defendant pushed him.

Grimes fell over a bench, got up, and pushed the defendant. Grimes then got the

defendant "in a front face lock, took him to the ground," and told him that he needed to

go home. He let the defendant go and told him to leave because he had been drinking.

The defendant got up and left the party.

¶ 12 About an hour and a half later, the defendant returned to the party carrying an

aluminum baseball bat. Grimes testified that he and his wife were sitting in the back by a

fire. The defendant walked straight at him and yelled at him. Grimes's wife stepped in

between them and yelled at the defendant. Grimes moved his wife out of the way, and

the defendant hit him in the back of the head with the bat. The blow dazed him, and he 4 fell over on his right side. When he got up, the defendant was leaving. The blow left a

two-inch laceration on his scalp.

¶ 13 During cross-examination, the defendant's attorney asked Grimes if there were any

bats located in the area, and Grimes stated that he assumed so because there were kids

there, but he did not know where the bats were. When the defendant's attorney asked

Grimes if he had a bat, the court sustained the State's objection on the basis that the

question violated the court's ruling on its motion in limine.

¶ 14 Grimes's stepdaughter, Amber Holzhauer, testified that she was at the party and

knew the defendant because he dated her cousin Julie. She testified that when the first

fight between the defendant and Grimes occurred, she went inside the house and called

9-1-1.

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2014 IL App (5th) 120349, 10 N.E.3d 488, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-tally-illappct-2014.