People v. Thomas

2014 IL App (2d) 121203
Appellate Court of Illinois·Decided September 22, 2014·No. 2-12-1203·Published·Cited by 12 cases

Opinion

Illinois Official Reports

Appellate Court

People v. Thomas, 2014 IL App (2d) 121203

Appellate Court THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. Caption BERNARD THOMAS, Defendant-Appellant.

District & No. Second District Docket No. 2-12-1203

Filed August 5, 2014

Held In a prosecution for retail theft where no definition of reasonable (Note: This syllabus doubt was initially given to the jury and the trial court, in response to constitutes no part of the the deliberating jury’s request for the “legal definition” of reasonable opinion of the court but doubt, responded that the definition was to be determined by the jury has been prepared by the there was no error, plain or otherwise, since the response was correct, Reporter of Decisions regardless of defendant’s contention that the response would lead the for the convenience of jury to apply a standard that would be less than proof beyond a the reader.) reasonable doubt.

Decision Under Appeal from the Circuit Court of Du Page County, No. 12-CF-697; the Review Hon. John J. Kinsella, Judge, presiding.

Judgment Affirmed.

Counsel on Thomas A. Lilien and Steven E. Wiltgen, both of State Appellate Appeal Defender’s Office, of Elgin, for appellant.

Robert B. Berlin, State’s Attorney, of Wheaton (Lisa Anne Hoffman and James P. French, Assistant State’s Attorneys, of counsel), for the People. Panel JUSTICE SCHOSTOK delivered the judgment of the court, with opinion. Justice Spence concurred in the judgment and opinion. Justice Hudson specially concurred, with opinion.

OPINION

¶1 On September 12, 2013, a jury found the defendant, Bernard Thomas, guilty of one count of retail theft (720 ILCS 5/16-25(a)(1) (West 2010)). The sole issue raised in this appeal is the constitutional validity of the trial court’s statement to the jury–in response to a written question asking for the legal definition of the term “reasonable doubt”–that “[i]t is for you to determine.” In arguing that this response violated his due process right to have the State held to the burden of proving his guilt beyond a reasonable doubt, the defendant relies on two recent appellate court cases, People v. Turman, 2011 IL App (1st) 091019, and People v. Franklin, 2012 IL App (3d) 100618, which held that it is reversible error per se for a trial court to tell a jury that it must define “reasonable doubt” for itself. We view this holding as questionable under applicable precedent of the United States Supreme Court and the Illinois Supreme Court. We instead hold that a court must consider the totality of the circumstances and determine whether there is a reasonable likelihood that the jury applied a lesser standard than beyond a reasonable doubt. We conclude that this standard is not met here and therefore affirm the defendant’s conviction.

¶2 BACKGROUND ¶3 The defendant was indicted on two counts of felony retail theft. Count I alleged that, on March 27, 2012, he took several bottles of liquor from a Jewel-Osco store in Elmhurst with the intent to permanently deprive Jewel-Osco of the possession and benefit of the merchandise, having been previously convicted of theft (720 ILCS 5/16-25(a)(1) (West 2010)). Count II alleged the same retail theft, with the added element that the value of the liquor taken was over $300 (thereby increasing the sentence (720 ILCS 5/16-25(f)(3) (West 2010))). ¶4 The jury trial commenced on September 11, 2012. During jury selection, the trial court made comments giving the prospective jurors an overview of the case, including the charges and the schedule of the trial. With respect to the State’s burden of proof, the trial court stated that: the State bore the burden of proving the charges beyond a reasonable doubt; the burden of proof never shifted to the defendant; the defendant was presumed innocent of the charges throughout the trial; at the end of the trial, if the State did not prove its case beyond a reasonable doubt, the jurors would be required to find the defendant not guilty; and if the jurors found that the State had sustained its burden of proof beyond a reasonable doubt, they would be required to find the defendant guilty. The trial court did not make any comments about the meaning of the term “reasonable doubt.” ¶5 Nathan Bown, an assistant director for the Osco portion of the Jewel-Osco store, testified that on February 11, 2012, he noticed that an unusual amount of liquor was missing from one of the shelves in aisle 7. He checked the surveillance video for the day before and saw an African-American man placing bottles of liquor inside his jacket, which was puffy and black

-2- with a furry lining at the neck. The man later walked out the northwest entrance of the store. Bown did not call the police, because he did not know who the man was, but he monitored aisle 7 closely after that. Bown later observed, via video, the same man stealing liquor from aisle 7 on February 20 and 29 and March 12, 14, and 27, 2012. As of March 27, he still had not contacted the police because he still did not know who the man was. However, he backed up the surveillance video to preserve it. ¶6 Rafael Lopez, a Jewel-Osco employee, testified that he was working at the store on March 31, 2012. About 3 p.m. that day, Lopez saw a man leave the store through the entrance doors. The man, who walked right past him, was African-American and had a tattoo on his neck, and he was wearing a heavy winter coat with a furry lining, although it was a warm afternoon. Lopez noticed that he had a big bulge in his midsection. Lopez identified the defendant in court as the man he saw leaving the store on that day and as the man shown in photographs of aisle 7 taken on that day. Lopez continued to watch as the defendant approached the passenger side of a gold four-door vehicle with an older African-American man in the driver’s seat. The defendant got into the car. As the car drove away, Lopez was behind it and made a note of the number of the license plate, which had a “handicapped” emblem. At trial, he testified that the number was either 117346 or 117396 (he could not tell whether he had written down a “4” or a“9”). Lopez notified his manager. ¶7 On April 1, Bown learned that another potential theft of liquor had occurred on March 31. When he checked the surveillance video for that day, he saw the same man he had seen earlier taking bottles of liquor and then walking out the northwest entrance. As on earlier occasions, the red lights on the anti-theft towers activated. Bown called the Elmhurst police and gave them the surveillance video and the license plate number observed by Lopez. Lopez was interviewed by the Elmhurst police, who showed him an array of six photographs. He identified a photograph of the defendant as the man he had seen leaving the store. ¶8 On April 5, Bown saw a man in the store who looked like the suspect in the surveillance videos. The man was pushing a cart containing some liquor bottles. Bown called the police. He then began following the man, whom he identified in court as the defendant. After he followed the defendant up and down a few aisles, the defendant abandoned his cart and left the store. The defendant did not steal anything on April 5. Bown testified that he later determined, by looking at the video, that on March 27 the defendant had stolen six bottles of Ciroc vodka and three bottles of Hennessey cognac. Bown also generated a receipt showing the total value of the liquor taken on that date, which exceeded $300 ($38.99 per bottle of Ciroc vodka and $32.99 per bottle of Hennessey cognac).

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People v. Thomas, 2014 IL App (2d) 121203 (Ill. Ct. App. 2014).

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