People v. Tally

2014 IL App (5th) 120349
Appellate Court of Illinois·Decided June 24, 2014·No. 5-12-0349·Published·Cited by 20 cases

Opinion

Illinois Official Reports

Appellate Court

People v. Tally, 2014 IL App (5th) 120349

Appellate Court THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. Caption PHILLIP C. TALLY, Defendant-Appellant.

District & No. Fifth District Docket No. 5-12-0349

Filed May 21, 2014

Held In a prosecution for aggravated battery where the State filed a motion (Note: This syllabus for pretrial discovery asking defendant for notice of any affirmative constitutes no part of the defenses he intended to raise almost two months before the scheduled opinion of the court but bench trial and the trial court denied the request to assert the has been prepared by the affirmative defense of self-defense defendant presented on the Reporter of Decisions morning of his trial, his subsequent conviction was reversed and the for the convenience of cause was remanded for a new trial, since a continuance would have the reader.)

been an appropriate sanction in defendant’s case, especially when defendant had waived a jury, the bench trial lasted only one day and only three citizen witnesses testified, the self-defense claim was material to defendant’s guilt or innocence, and the State did not claim it would be prejudiced if a continuance were granted, furthermore, regardless of whether the record showed the original trial judge was biased, a new judge will be assigned to the case pursuant to defendant’s unopposed request in order to remove any suggestion of unfairness.

Decision Under Appeal from the Circuit Court of Marion County, No. 11-CF-308; the Review Hon. Michael D. McHaney, Judge, presiding.

Judgment Conviction and sentence reversed; cause remanded with directions.

Counsel on Michael J. Pelletier, Ellen J. Curry, and Maggie A. Heim, all of State Appeal Appellate Defender’s Office, of Mt. Vernon, for appellant.

Matt Wilzbach, State’s Attorney, of Salem (Patrick Delfino, Stephen E. Norris, and Rebecca E. McCormick, all of State’s Attorneys Appellate Prosecutor’s Office, of counsel), for the People.

Panel 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 12-4(b)(1) of the Illinois Criminal Code of 1961 (Criminal Code) (720 ILCS 5/12-4(b)(1) (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. 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 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 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 fell over on his right side. When he got up, the defendant was leaving. The blow left a two-inch laceration on his scalp.

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People v. Tally, 2014 IL App (5th) 120349 (Ill. Ct. App. 2014).

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People v. Tally
2014 IL App (5th) 120349 (Appellate Court of Illinois, 2014)