In re C.W. ( 2022 )


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  •             NOTICE                     
    2022 IL App (4th) 220006-U
    This Order was filed under
    FILED
    NO. 4-22-0006                              July 8, 2022
    Supreme Court Rule 23 and is                                                            Carla Bender
    not precedent except in the                                                         4th District Appellate
    limited circumstances allowed        IN THE APPELLATE COURT
    Court, IL
    under Rule 23(e)(1).
    OF ILLINOIS
    FOURTH DISTRICT
    In re C.W., a Minor                                          )     Appeal from the
    )     Circuit Court of
    (The People of the State of Illinois,                        )     Logan County
    Petitioner-Appellee,                           )     No. 13JD45
    v.                                             )
    C.W.,                                                        )     Honorable
    Respondent-Appellant).                         )     Charles M. Feeney,
    )     Judge Presiding.
    JUSTICE STEIGMANN delivered the judgment of the court.
    Justices DeArmond and Cavanagh concurred in the judgment.
    ORDER
    ¶ 1 Held:        The appellate court affirmed the trial court’s judgment denying respondent’s
    petition to terminate sex offender registration because (1) the trial court did not
    consider any improper factors and (2) the court’s judgment was not against the
    manifest weight of the evidence.
    ¶2               In May 2015, respondent, C.W. (born February 1998), pleaded guilty to three
    counts of aggravated criminal sexual abuse (720 ILCS 5/11-1.60(c)(2)(i) (West 2012)) in
    exchange for an agreed sentence of probation. As a result of his guilty plea, respondent was
    required to register as a sex offender pursuant to the Sex Offender Registration Act (SORA) (730
    ILCS 150/1 et seq. (West 2014)). In April 2021, respondent filed a petition to terminate his sex
    offender registration pursuant to section 3-5(e) of SORA (id. § 3-5(e)). In September 2021,
    following a hearing, the trial court denied respondent’s petition.
    ¶3               Respondent appeals from the trial court’s denial of his petition to terminate
    registration as a sex offender. Respondent argues that (1) the court abused its discretion by
    considering non-statutory factors that had no bearing on the issue of respondent’s risk to the
    community and (2) the court’s decision was against the manifest weight of the evidence. We
    disagree and affirm.
    ¶4                                     I. BACKGROUND
    ¶5                                       A. The Charges
    ¶6             In September 2013, the State filed a juvenile delinquency petition alleging that
    respondent was delinquent in that he had committed one count of aggravated sexual assault (720
    ILCS 5/11-1.30(b)(i) (West 2012)) and two counts of aggravated criminal sexual abuse (id.
    § 11-1.60(c)(2)(i)). Count I alleged that respondent, who was under 17 years of age at the time of
    the offenses, had placed his penis the mouth of G.G., who was under 9 years of age, for the
    purpose of sexual gratification. Counts II and III alleged that respondent had placed the hands of
    E.G. and M.G., who were also under nine years of age, on respondent’s penis for the purpose of
    sexual gratification. The petition alleged that the offenses occurred between January and June
    2013.
    ¶7                                     B. The Plea Hearing
    ¶8             In May 2015, the parties entered into a partially negotiated plea agreement. The
    State amended count I to charge aggravated criminal sexual abuse to G.G. (id.), alleging that
    respondent placed his penis “on the face of G.G.” rather than in her mouth. Respondent pleaded
    guilty to all three counts of aggravated criminal sexual abuse in exchange for an agreed sentence
    of probation. The specific terms of the probation would be determined by the trial court at a
    sentencing hearing.
    ¶9             During the plea hearing, in response to the trial court’s questions, respondent
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    stated that (1) no one had forced or coerced him into pleading guilty, (2) it was his decision alone
    to plead guilty, (3) he pleaded guilty to count I as amended and counts II and III, and (4) he
    understood what was alleged in each of those counts.
    ¶ 10            As part of the factual basis for the plea, the prosecutor stated that between January
    and June 2013, respondent was 15 years old. The three victims—G.G., E.G., and M.G.—were all
    under five years old and attended a home daycare run by respondent’s mother. G.G. would
    testify that, while at daycare, respondent placed his penis “on her face.” G.G.’s twin sister, E.G.,
    would testify that during the time frame alleged, respondent placed E.G.’s hand on respondent’s
    penis. M.G. (who was unrelated to the twins) would testify that respondent also placed M.G.’s
    hand on respondent’s penis during that same time period.
    ¶ 11            The trial court found respondent’s plea to be knowing and voluntary and ordered
    the preparation of a “Juvenile Social History” and sex offender evaluation. The court also
    advised respondent that he “will have a duty *** to register as a sex offender for the rest of your
    life if I accept this plea.” Respondent stated that he understood. The court then advised
    respondent that he “will have a right to petition the Court after five years. *** [T]here is no
    guarantee that [such a] petition will be granted.” Respondent again stated that he understood and
    that he wished to persist in his guilty plea.
    ¶ 12                                 C. The Sentencing Hearing
    ¶ 13                            1. The 2015 Sex Offender Evaluation
    ¶ 14            In August 2015, the trial court conducted a sentencing hearing. The court first
    noted that it had received a juvenile social history report, to which a sex offender evaluation was
    attached. The evaluation was completed by Tom Jenkins of ABC Counseling. Jenkins
    interviewed respondent’s parents for the report. Respondent’s mother (1) denied her son
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    committed the offenses against the three children and (2) alleged that M.G.’s mother did not like
    respondent’s mother and had threatened “to get back at” respondent’s family.
    ¶ 15           Jenkins also interviewed respondent, who was 17 at the time of the evaluation.
    Respondent denied committing the offenses and stated that his parents, friends, and relatives all
    knew he did nothing wrong and that he was only present at the evaluation to satisfy the court.
    ¶ 16           Jenkins used two actuarial instruments to measure respondent’s risk to sexually
    reoffend, which scored respondent as “low risk.”
    ¶ 17           In the “Summary and Recommendations” section of the report, Jenkins wrote the
    following:
    “While [respondent] has consistently stated he has not engaged in any
    inappropriate sexual behavior, it is this therapist’s belief that [respondent] has
    done the behaviors based on the documents provided for in the completion of the
    assessment. In reviewing the victims’ statements, they are consistent and
    believable. It is rare for children to ‘make up’ stories like this, let alone three
    victims. Currently, [respondent] does have numerous reasons to deny (he has yet
    to be sentenced, avoidance of further consequences, the support of his parents,
    etc…) the full extent of the sexual behaviors that he has engaged in. It has been
    this evaluator’s experience that even juveniles that have been adjudicated
    [delinquent] deny, minimize and justify their behaviors in the initial stages of
    treatment. Therefore it is not unusual that [respondent] may be in partial denial
    about the true extent of and effect of his sexual behaviors, as it currently appears
    he is. It will be important for [respondent’s] parents to provide an environment
    that is conducive to [respondent’s] disclosure of any and all sexually
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    inappropriate behaviors that he has engaged in as well as not provide an
    environment that supports opportunities to reoffend.”
    ¶ 18           Jenkins recommended, among other things, that respondent engage in counseling
    on a weekly basis to address issues related to juvenile sexual offending.
    ¶ 19                                2. The Evidence Presented
    ¶ 20           The State submitted five written victim impact statements and one that was
    presented orally. Respondent called two acquaintances of respondent who testified that
    respondent was hardworking, affable, caring, dependable, and had a bright future. Respondent
    also submitted a group exhibit of emails attesting to his good character. Respondent then gave a
    statement in allocution. He did not admit or deny committing the offenses but stated he was
    “sorry for the impact on the families they have felt [sic]” and promised to abide by the terms of
    probation.
    ¶ 21                                      3. The Sentence
    ¶ 22           When fashioning respondent’s sentence, the trial court emphasized respondent’s
    and his parents’ denials that respondent committed the offenses. The court noted that respondent
    had “never said he was sorry for what he’s done” and made the following remarks:
    “My order is going to reflect the fact that the parents are in denial and the
    environment in which [respondent] is going to live is going to be one in which his
    denial is facilitated, and that’s a regrettable situation, because what he needs is
    someone who is going to hold him accountable, someone who *** is going to
    confront him with the concept that the first step towards rehabilitation is accepting
    personal responsibility and acknowledging the wrongfulness of one’s conduct, not
    simply saying, I’m sorry you feel so bad, but [rather], I’m sorry for what I did.
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    There’s a drastic difference between those two statements. It is clear to this Court
    that while [respondent] has pled guilty, the Court accepts the fact that he is very
    much guilty, that that was all a ploy as well to control the damage, and I
    appreciate that that’s a common tactic, but it was a ploy to control the damage
    done to [respondent.] *** The idea that this is made up, when children so young
    from two different homes on separate—two separate occasions can draw pictures
    containing details that children that age wouldn’t know and showing emotion,
    these photos—not photos, these drawings by these children scream about
    emotion. They scream about the victimhood that these young girls encountered at
    the hands of [respondent]. They show erect penis, an erect penis, for instance.
    They show emotion in the sense of anger, and they show joy on the part of
    [respondent] at victimizing them. They show fear. They show disgust. All of that
    is in there. And these little girls are so manipulated by adults as to just make this
    up and able to draw that when given the opportunity? That’s delusional if you
    think that.
    The Court is, based on [respondent’s] plea alone, but based on all the other
    evidence, absolutely convinced beyond any doubt [respondent] did these things.
    He needs help. *** If he remains in denial and this denial is facilitated and he is
    allowed to exist in this delusional concept that he didn’t do this and that he—this
    is all a frame-up, I mean I got news for you; he’s going to do it again.”
    ¶ 23          The trial court sentenced respondent to a term of probation until he reached the
    age of 21. The court emphasized that respondent was to complete “all recommended treatment”
    within two years. The court further ordered respondent’s parents to complete psychosocial
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    educational classes as recommended in the sex offender evaluation. Last, the court required
    respondent to comply with the requirements of SORA (730 ILCS 150/1 et seq. (West 2014)).
    ¶ 24                  D. The Direct Appeal and Modifications to Probation
    ¶ 25           Respondent appealed, and this court issued an order granting respondent’s motion
    for summary remand, with directions that respondent be given proper admonishments pursuant
    to Illinois Supreme Court Rule 605(c) (eff. Oct. 1, 2000), to clarify that respondent must file a
    motion to withdraw his guilty plea to comply with Illinois Supreme Court Rule 604(d) (eff. Dec.
    11, 2014).
    ¶ 26           On remand, in February 2016, respondent filed a motion to withdraw guilty plea.
    In March 2016, the trial court resentenced defendant, pursuant to an agreement of the parties, “in
    accordance with the prior sentence with modifications.” The new probation order reduced the
    term of probation to 30 months and ended respondent’s home confinement. As part of the
    agreement, respondent withdrew his motion to withdraw guilty plea.
    ¶ 27           In April 2018, the State filed a petition to revoke respondent’s probation, alleging
    that respondent committed the offense of leaving the scene of an accident. In August 2018, at a
    hearing, the State amended the petition to allege that respondent committed the offense of failure
    to reduce speed to avoid an accident. Respondent admitted the amended petition in exchange for
    an agreed sentence of probation until his 21st birthday, which was February 12, 2019. All other
    conditions of probation remained the same.
    ¶ 28           On February 13, 2019, the trial court entered an order discharging respondent
    from probation.
    ¶ 29                 E. The Petition To Terminate Sex Offender Registration
    ¶ 30           In April 2021, respondent filed a petition to terminate sex offender registration
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    pursuant to section 3-5(e) of SORA (730 ILCS 150/3-5(e) (West 2020)). Respondent alleged that
    he completed all necessary treatment required by the original sex offender evaluation and had
    obtained a new evaluation, which identified him as “low risk to reoffend.” Respondent argued,
    therefore, that he posed no risk to the community. Respondent also argued that the registration
    requirements prevented him from taking extended trips out of state, which affected his ability to
    grow his business.
    ¶ 31           In September 2021 the trial court conducted a hearing on respondent’s petition.
    ¶ 32                                1. Respondent’s Evidence
    ¶ 33                                     a. Jeff Reynolds
    ¶ 34           Jeff Reynolds testified that he was a licensed sex offender treatment provider and
    evaluator at Community Resource & Counseling Center (CRCC) with a master’s degree in
    counseling and a Ph.D. in psychology. In early 2021, respondent contacted Reynolds to obtain a
    sex offender evaluation. Reynolds prepared a written report of his evaluation, which the trial
    court admitted into evidence.
    ¶ 35           Reynolds’s report was dated February 2021 and noted that respondent was 23 at
    the time the report was written. Reynolds listed the documents he reviewed for the evaluation:
    (1) a written review of the forensic interviews of the three victims prepared by defense expert Dr.
    Jeffrey Kellogg for use in a hearing pursuant to section 115-10 of the Code of Criminal
    Procedure of 1963 (725 ILCS 5/115-10 (West 2014)) that was conducted prior to respondent’s
    plea; (2) the adjudicatory order; (3) a polygraph report; (4) a discharge summary from ABC
    Counseling; and (5) a “summary of the ‘Alleged Accusations’ prepared by respondent” in
    December 2020.
    ¶ 36           Reynolds interviewed respondent as part of the evaluation and wrote that
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    respondent “was completely focused on convincing this evaluator that he was not culpable of any
    sexually inappropriate behaviors.” Reynolds noted that “[respondent’s] attitude during the
    interview was one of superficial cooperation” and “[respondent] was very focused on impression
    management throughout the process.”
    ¶ 37           Reynolds reported that, in the interview, respondent said that the “false sex
    offense accusations against him make him mad.” Respondent also reported that he
    (1) “participated in and completed sexual offender treatment at ABC Counseling *** after the
    offenses” and (2) “attended treatment sessions for four or five months.” Respondent reported
    seeing a therapist as an adult to address stress issues related to having to register as a sexual
    offender. Reynolds further wrote that, when asked about the offense, “[respondent] said that
    nothing ever happened and reported the entire incident was an act of revenge by the people who
    accused him. He said his mother was not going to allow the children to continue at her daycare
    center and they made up these allegations.”
    ¶ 38           Reynolds also described the instruments he administered on respondent as part of
    the evaluation process. On the Hare Psychopathy Checklist-Revised (PCL-R), which measures
    the “extent to which an individual is judged to match the prototypical psychopath,” respondent
    scored in the 18th percentile of North American male offenders. Reynolds wrote, “While this
    score is not significantly elevated, it is higher than one would expect to see in the general, non-
    criminal population.” Reynolds explained that respondent’s scores on the PCL-R indicated that
    he “is willing and able to use and manipulate others to meet his own needs, but has been able to
    do this in a non-criminal manner or without getting caught.”
    ¶ 39           Reynolds also applied the Multiphasic Sex Inventory-II (MSI-II), which is
    “designed to identify a client’s attempt to exaggerate or to deny psychopathology.” Reynolds
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    wrote that respondent “was highly evasive on testing by not responding either true or false to a
    large number of items that anyone could answer. *** It would appear that he was highly
    uncooperative with the testing process.”
    ¶ 40           Next, Reynolds applied three actuarial tools designed to assess risk to sexually
    reoffend, the STABLE 2007, ACUTE 2007, and Sexual Violence Risk-20 instrument.
    Respondent’s scores on all three tests placed him as a low risk.
    ¶ 41           Reynolds concluded that, “based on the review of collateral material, the
    interview, and the testing material, [respondent] should be considered a low risk to sexually
    reoffend.” In further explanation of his conclusion, Reynolds wrote the following:
    “Despite his superficial cooperation with the evaluation process, there is
    little to suggest that he is a significant risk to the community. Current research
    indicates that denial of offending behavior is not a factor that elevates risk to
    reoffend. In addition, research suggests that juveniles who offend are statistically
    no more likely to offend as an adult than a juvenile who has not offended. His
    offenses occurred several years ago and there has been no suggestion of sexually
    inappropriate behavior since that time.
    At this time, there appears to be no reason to suggest that [respondent]
    would benefit from sexual offender treatment. There appears to be no public
    safety issue that would be enhanced by forcing him to continue registering as a
    sexual offender. However, he may benefit from engaging in a course of
    counseling to address the resentment he carries as a result of his past
    experiences.”
    ¶ 42           Reynolds testified consistent with his report. At respondent’s request, the trial
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    court also admitted a copy of the ABC Counseling “Closing Summary” that Reynolds relied
    upon as part of his evaluation. The ABC Counseling Closing Summary stated that respondent
    “successfully completed treatment at ABC Counseling & Family Services on 1/27/16. However,
    he did not disclose ever sexually assaulting anyone.”
    ¶ 43           On cross-examination, Reynolds acknowledged that he had not reviewed the
    police reports or watched the forensic interviews of the three victims prior to completing his
    written report. He testified that he received the police reports “earlier this week.” He stated that
    he proceeded with the interview despite not having the police reports because he felt the
    polygraph report and ABC Counseling Closing Report summarized the offenses sufficiently for
    him to proceed. Reynolds did not know whether the polygraph examiner or ABC counselor had
    seen the forensic interviews of the victims. Reynolds also testified that he did not review the
    victim impact statements.
    ¶ 44           On redirect examination, Reynolds testified that the information in the police
    reports “basically confirmed the information that was in the reports that I reviewed that
    [respondent] committed these offenses against some young girls and that he subsequently pled
    guilty.” Accordingly, Reynolds testified the police reports did not affect his conclusion.
    ¶ 45           The trial court asked Reynolds what effect an offender’s denial of committing the
    offense “relates to the dealing with triggers and things that *** treatment is supposed to be
    dealing with?” Reynolds responded that “treatment is moving away from triggers and cycles.”
    The court then asked, “Is that the treatment that [respondent] received?” Reynolds answered, “I
    don’t know. That was from ABC. I’m not sure what their approach to that was.”
    ¶ 46                                      b. Sarah Tierney
    ¶ 47           Sarah Tierney testified that she was a licensed clinical professional counselor and
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    had been counseling respondent off and on over the past six years. Respondent came to her
    voluntarily to address the stress of the legal proceedings against him. She described him as an
    empathic and altruistic person and testified that she had no concerns about antisocial personality
    disorder with him.
    ¶ 48           On cross-examination, the prosecutor asked Tierney if she had reviewed any
    police reports in connection with respondent’s case. Tierney answered that she saw the
    polygraph report and that she remembered seeing “some documents” but could not describe them
    or identify them because it was “too long ago.” The prosecutor asked Tierney what was the
    trauma that she addressed with respondent in counseling. Tierney answered that she saw in
    respondent symptoms of post-traumatic stress disorder that Tierney believed was caused by “the
    court experience in general.” Tierney testified that respondent denied committing the offenses
    and that Tierney believed him.
    ¶ 49                         c. Dawn Lanning and Cynthia Frontone
    ¶ 50           Dawn Lanning testified that she was a school psychologist and close family friend
    of respondent. She testified that respondent had created a business for himself and contributed to
    society. Lanning testified that she had no safety concerns regarding respondent living in her
    community.
    ¶ 51           Cynthia Frontone testified that she was a retired chaplain who counseled prisoners
    in the Illinois Department of Corrections. She had known respondent’s family for “many years.”
    Frontone testified that respondent did work for her and was trustworthy. She stated that, as a
    member of the community, she had no safety concerns for respondent. On cross-examination,
    she testified that she did not believe respondent sexually offended on three children.
    ¶ 52                               d. Respondent’s Testimony
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    ¶ 53           Respondent testified that he was currently 23 years old. In 2015, he started an
    online marketing company that builds and develops websites. He was largely self-taught but
    graduated high school and attended community college for three months. Respondent testified
    that his registration requirements had impaired his ability to grow his business because he could
    not attend out-of-state trade shows or develop out-of-state networking opportunities. Respondent
    further testified that he had been dating his girlfriend for four years. His registration requirement
    prohibited his ability to travel with her to see her family.
    ¶ 54           Respondent testified that his parents, brother, and close friends were a support
    system for him. He had continued counseling with Tierney to address “stressful situations with
    work or personal life.” When asked why he did not answer some of the questions asked by
    Reynolds during the evaluation, respondent answered as follows:
    “The questions that I refused to answer were forced questions. They were
    grotesque and an admission of guilt. I am not here to argue anything. I agree I did
    take a plea deal, that advice by my previous counsel. I to this day still say I admit
    that I have not done this. Feel sorry for anything that has happened, but I know it
    wasn’t me. But I did take that plea deal, so I am just taking the responsibility for
    it.”
    ¶ 55           Last, respondent submitted 15 letters from members of his community attesting to
    his good character.
    ¶ 56                                   2. The State’s Evidence
    ¶ 57           The State called the mother of G.G. and E.G. as a witness. She read a prepared
    victim impact statement. She stated that G.G. and E.G. were now 12 years old and became very
    upset when they discovered respondent was petitioning to be removed from the sex offender
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    registry. She reminded the court that her girls were “small children who trusted their baby-
    sitter’s son, and he took advantage of that and pleasured himself.” She stated that G.G.
    remembers everything and suffers from anxiety attacks. On one occasion, G.G. was admitted to
    the emergency room and had her heart tested to confirm she does not suffer from a heart
    condition but merely anxiety. The mother also said that E.G. asked what could be done to keep
    him on the registry “so that no one else had to go through what they went through as children.”
    ¶ 58           The State next called G.G. as a witness. G.G. first read from a prepared victim
    impact statement. She stated that what respondent did caused her to have anxiety when meeting
    new people. She did not trust anyone, and she slept with a stuffed animal and lights on to feel
    safe. Her anxiety caused her hands to tremble, so she did origami “so my hands can calm down.”
    ¶ 59           The State then asked G.G. whether she recognized respondent, and G.G.
    identified respondent in open court. The State asked G.G., “[D]id [respondent] put his penis in
    your mouth?” G.G. answered, “Yes.” The State asked if she remembered it clearly, and G.G.
    answered, “Yes.”
    ¶ 60           The State also presented a victim impact statement by E.G., which the trial court
    admitted into evidence. In the statement, E.G. wrote that, like her sister, she had anxiety as a
    result of respondent’s actions. She asked the court “to not erase [his] record.”
    ¶ 61           The State also presented a victim impact statement written by M.G.’s
    grandmother. She wrote that she suffered tremendous guilt for trusting respondent’s family to
    care for her four-year-old grandchild. She also lamented that respondent’s actions “destroyed a
    good friendship” as well as his mother’s daycare business. M.G.’s grandmother described that
    respondent and his parents “have been on a long crusade to *** point the finger at us, which
    leads me to the anger I deal with.” She continued, “Not only does [respondent] not accept the
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    responsibilities of his actions, but puts the blame back on his 4-year-old victims.” She described
    that she was working as a meter reader, which required her to travel “all over this area, including
    the town and neighborhood where [respondent’s family] lives.” She stated that respondent called
    her supervisor to claim she was harassing respondent when “all I was doing was my job.”
    ¶ 62           Last, the State presented a victim impact letter written by M.G. She wrote that she
    had “never been able to forget what happened” and that she continued to carry it as a burden. She
    could not tell her friends because she feared they would leave her if they knew what happened to
    her. She wrote that her childhood innocence was taken from her and that she did not want to see
    it happen again to anyone.
    ¶ 63                                3. The Trial Court’s Ruling
    ¶ 64           Following the arguments of the parties, the trial court issued an oral ruling
    denying respondent’s petition. The court addressed each of the statutory factors that section
    3-5(e) of SORA (730 ILCS 150/3-5(e) (West 2020)) requires a court to consider in determining
    whether respondent posed no risk to the community. First, the court considered the sex offender
    evaluation completed by Reynolds. The court noted that the evaluation determined respondent to
    be low risk to reoffend, but the court also found that circumstances existed that diminished the
    weight of Reynolds’s evaluation. The court identified those circumstances as Reynolds’s
    (1) failure to do a thorough investigation of the facts of this case and (2) reliance on respondent’s
    completion of treatment at ABC Counseling, even though the ABC treatment did not require
    respondent to “confront what he pled guilty to.”
    ¶ 65           Regarding respondent’s sex offender history, the trial court found that this factor
    weighed against terminating respondent’s registration obligation because (1) respondent
    offended against three victims and (2) the victims were all four years old.
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    ¶ 66           Next, the court considered evidence of respondent’s rehabilitation. The court
    acknowledged that respondent presented some positive evidence of rehabilitation, including his
    building his own business. The court also noted that members of respondent’s community wrote
    letters describing him as hard working and trustworthy. Against this evidence, the court weighed
    (1) evidence that respondent violated his probation for fleeing and eluding, a crime of evasion,
    and (2) respondent’s consistent denials. The court observed that respondent was “playing the
    victim card” and alleging that “the real victims *** are perpetrators of felony offenses against
    him of obstructing justice all for some sort of retaliation or retribution.” The court concluded that
    the denial and playing of the “victim card” mitigated against finding respondent rehabilitated.
    ¶ 67           After considering respondent’s age at the time of the offense, the trial court found
    that respondent’s age of 15, “as juveniles go,” was “towards the upper limit.”
    ¶ 68           The court then considered information related to respondent’s mental, physical,
    educational and social history. The court observed that respondent (1) sought counseling to deal
    with the stress of coming to court, (2) had friends he was close to, (3) was self-taught, and
    (4) was physically fit, all of which reflected positively on respondent.
    ¶ 69           Next, the trial court considered the victim impact statements and found that this
    factor weighed against terminating respondent’s registration. The court distinguished between a
    15-year-old offending against a 14-year-old and a 15-year-old offending against 4-year-olds, as
    happened here. The court observed that, under the former scenario, at the time of the hearing to
    terminate registration, the offender and victims are “both adults.” However, the victims in the
    present case were still minors. The court observed that the purpose of registration was to “protect
    people in their tender years, being their minority years” and gave a “decent amount of weight to”
    this factor.
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    ¶ 70            Next, the trial court considered the seventh statutory factor, “other factors deemed
    relevant by the court.” The court noted the “militant nature” of respondent’s denials and found
    that, “while it’s disturbing and it does go against granting the petition, it’s not a huge controlling
    factor.” The court also noted that respondent “is surrounded by people [who] do not appear to
    hold him accountable.” In particular, the court emphasized Reynolds’s statement of respondent’s
    “desire for impression management.”
    ¶ 71            After discussing all of the statutory factors, the court concluded that, “[G]iven all
    of this, at this time I think it’s premature, and I cannot find and do not find that [respondent]
    presents no risk *** and so I am denying the petition.”
    ¶ 72            This appeal followed.
    ¶ 73                                       II. ANALYSIS
    ¶ 74            Respondent appeals, arguing that (1) the trial court abused its discretion by
    considering non-statutory factors that had no bearing on the issue of respondent’s risk to the
    community and (2) the court’s decision was against the manifest weight of the evidence. We
    disagree and affirm.
    ¶ 75                               A. Expedited Appeal Deadline
    ¶ 76            Initially, we note that this case is an accelerated appeal under Illinois Supreme
    Court Rule 660A (eff. July 1, 2018) because it arises from a final judgment in a juvenile
    delinquency proceeding. Rule 660A requires this court to issue its decision within 150 days after
    the filing of the notice of appeal unless there has been “good cause shown.” Ill. S. Ct. R. 660A(f)
    (eff. July 1, 2018).
    ¶ 77            Here, respondent’s notice of appeal was filed on January 4, 2022, and this court’s
    disposition was due to be filed by June 3, 2022. Respondent requested oral argument, which was
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    conducted on June 28, 2022. We also note that respondent is now 24-years old and no longer a
    juvenile. Accordingly, given (1) the need to schedule and conduct oral argument and
    (2) respondent’s adulthood, we conclude “good cause” exists for issuing our disposition after the
    150-day deadline.
    ¶ 78                     B. The Applicable Law and Standard of Review
    ¶ 79           Section 3-5 of SORA (730 ILCS 150/3-5 (West 2020)) governs the application of
    SORA to juvenile sex offenders and permits a juvenile sex offender who has been adjudicated
    delinquent for an offense which, if committed as an adult would be a felony to petition the trial
    court to terminate his registration obligation after five years. The court may terminate a sex
    offender’s registration obligation if the court finds by a preponderance of the evidence that the
    offender poses no risk to the community. Id. § 3-5(d). To determine whether a sex offender poses
    a risk to the community, the court shall consider the following factors:
    “(1) a risk assessment performed by an evaluator licensed under the Sex Offender
    Evaluation and Treatment Provider Act;
    (2) the sex offender history of the adjudicated juvenile delinquent;
    (3) evidence of the adjudicated juvenile delinquent’s rehabilitation;
    (4) the age of the adjudicated juvenile delinquent at the time of the offense;
    (5) information related to the adjudicated juvenile delinquent’s mental, physical,
    educational, and social history;
    (6) victim impact statements; and
    (7) any other factors deemed relevant by the court.” Id. § 3-5(e).
    ¶ 80           A trial court’s determination whether a juvenile sex offender has proved by a
    preponderance of the evidence that he poses no risk to the community is reviewed under the
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    manifest weight of the evidence standard. In re T.J.D., 
    2017 IL App (5th) 170133
    , ¶ 29, 
    90 N.E.3d 1030
    . “A decision is against the manifest weight of the evidence only where an opposite
    conclusion is clearly apparent or where the findings appear to be unreasonable, arbitrary, or not
    based on the evidence presented.” 
    Id.
     Under this standard, a reviewing court draws all reasonable
    inferences in support of the court’s judgment and will reverse the judgment only where the
    opposite conclusion is clearly apparent. 
    Id.
    ¶ 81                                        C. This Case
    ¶ 82           1. The Trial Court’s Consideration of “Other Factors Deemed Relevant”
    ¶ 83           Respondent argues that the trial court erred by considering “non-statutory” factors
    that were not relevant to determining respondent’s risk to the community. Specifically,
    respondent contends that the court abused its discretion by factoring into its decision (1) the fact
    that the victims were still minors, (2) respondent’s denial that he committed the offenses, and
    (3) that respondent was “surrounded by people who do not appear to hold him accountable.”
    ¶ 84           Respondent concedes at the outset of his argument that section 3-5(e)(7) permits
    the trial court to consider “any other factors deemed relevant by the court,” and he acknowledges
    that the trial court considered the complained-of factors under this rubric. We note that
    (1) section 3-5(e)(7) confers broad discretion upon the trial court to determine what factors it
    finds relevant and (2) respondent provides no authority supporting his argument that the court’s
    consideration of these factors was improper. For this reason alone, respondent’s argument is
    unavailing. However, even considering respondent’s arguments on the merits, we conclude the
    trial court’s analysis was proper.
    ¶ 85           a. The Victims’ Ages at the Time of the Hearing on Respondent’s Petition
    ¶ 86           Respondent first argues that the trial court erred by considering that, because the
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    victims were still minors at the time of the hearing, respondent’s continued registration served to
    protect them. Respondent contends that while the general intent of SORA is to protect children
    from sex offenders, the intent of section 3-5 of SORA is to protect the rights of juvenile sex
    offenders. Thus, according to respondent, the court should not have considered the protection of
    children as a factor in its section 3-5 analysis.
    ¶ 87            Respondent’s argument makes little sense. The question at the heart of section 3-5
    is what risk, if any, the sex offender poses to the community. Section 3-5 explicitly permits
    consideration of the “victim impact statements” and “any other factors deemed relevant by the
    court.” 730 ILCS 150/3-5(e)(6), (7) (West 2020). As the trial court pointed out, the Illinois
    Supreme Court in People v. Malchow, 
    193 Ill. 2d 413
    , 420, 
    739 N.E.2d 433
    , 438 (2000), held
    that “the legislature’s intent in requiring registration of sex offenders was to create an additional
    measure of protection from the increasing incidence of sexual assault and child abuse.” Whether
    respondent’s victims are still in the community and whether they are still minors is undoubtedly
    relevant to the risk respondent poses to the community.
    ¶ 88                 b. Respondent’s Denial That He Committed the Offenses
    ¶ 89            Next, respondent argues that the trial court erroneously considered respondent’s
    denial that he committed the offenses because “the expert testimony presented by Dr. Reynolds
    was that denial of guilt is not a factor in determining an offender’s risk.”
    ¶ 90            The trial court, as trier of fact, was free to determine what weight to give the
    evidence and testimony before it, including expert testimony. The court explained why it gave
    diminished weight to Reynolds’s report (see supra ¶ 64), and the court’s explanation was firmly
    supported by Reynolds’s testimony on cross-examination.
    ¶ 91            In addition, in this case, respondent pleaded guilty to committing the offenses and
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    then proceeded to deny at every opportunity that he committed the offenses. Respondent’s course
    of conduct is different from that of a juvenile who does not plead guilty, is adjudicated
    delinquent, and maintains his innocence at every stage, including trial. In contrast, respondent’s
    conduct presents a question of his veracity, which is relevant to a determination of his
    rehabilitation and risk to reoffend. This is particularly true in the present case given that
    respondent (1) scored high on the PCL-R, which indicates respondent “is willing and able to use
    and manipulate others to meet his own needs” and (2) was “highly evasive” in the MSI-II, which
    was designed to identify an offender’s “attempt to exaggerate or to deny psychopathology.”
    ¶ 92           In short, the trial court was not obligated, as respondent seems to argue, to accept
    anything in Reynolds’s report as determinative on the same issue the trial court was called upon
    by law to determine: respondent’s risk to the community. Instead, the court properly assessed
    respondent’s denials in the context of the entire case.
    ¶ 93               c. Respondent’s Lack of Accountability From Family and Friends
    ¶ 94           Third, respondent argues that the trial court erred by considering that respondent
    “is surrounded by people who do not appear to hold him accountable.” Respondent asserts that
    “this factor is intertwined with the court’s consideration of [respondent’s] continued assertion of
    innocence” and the fact “that others in [respondent’s] community hold an opinion that he poses
    no risk based on their interactions with him should be a factor in favor of granting his petition,
    not denying it.”
    ¶ 95           Again, respondent offers no authority in support of his argument that the trial
    court abused its discretion by considering this factor. The trial court found this factor relevant to
    its analysis, and we agree. The numerous character letters respondent submitted on his behalf
    demonstrate that the members of respondent’s community believe he did not commit the
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    offenses to which he pleaded guilty. The author of one letter wrote, “When [respondent] was first
    confronted with these charges[,] I knew in my heart they were false and that he had been falsely
    accused.” Another wrote, “I strongly believe that [respondent] *** is the true victim of a false
    accusation and a fault in our justice system.” And yet another wrote, “After hearing about
    [respondent’s] charges, I was instantly sick to my stomach that someone really did this to him.”
    ¶ 96           If respondent believes he is the true victim, he is unlikely to change the behaviors
    or thought patterns that led to his behaviors. And the community members’ similar belief that
    respondent is innocent suggests that community members will be more likely to give respondent
    opportunities to reoffend than they likely would if they recognized the fact that respondent
    committed sexual offenses against four-year-old children at his mother’s daycare. Accordingly,
    respondent’s residence in a community that does not hold him accountable is relevant to the risk
    respondent poses to that community.
    ¶ 97           For these reasons, we conclude that the trial court’s consideration of (1) the
    victims’ ages, (2) respondent’s denial that he committed the offenses, and (3) respondent’s being
    surrounded by people who do not hold him accountable was not improper and the trial court did
    not abuse its discretion.
    ¶ 98              2. The Trial Court’s Decision Was Supported by the Evidence
    ¶ 99           Respondent also argues that the trial court’s denial of respondent’s petition was
    against the manifest weight of the evidence. Respondent contends that he proved by a
    preponderance of the evidence that he posed no risk to the community, pointing specifically to
    (1) the “significant” evidence of his rehabilitation and (2) the sex offender evaluation classifying
    him as a low risk to reoffend.
    ¶ 100          Respondent relies primarily on In re B.C., 
    2018 IL App (3d) 170025
    , ¶ 1, 99
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    N.E.3d 142, in which the Third District reversed and remanded a trial court’s denial of a petition
    to terminate registration with instructions to grant the petition. Respondent is correct that factual
    similarities exist between the present case and B.C. However, we agree with the trial court that
    B.C. is distinguishable from the present case.
    ¶ 101          In B.C., the petitioner was 14 years old when he committed aggravated criminal
    sexual abuse (720 ILCS 5/12-16(c)(2)(i) (West 2000)) against two minors who were under 9
    years old. B.C., 
    2018 IL App (3d) 170025
    , ¶¶ 3, 6, 10. In 2016, the petitioner in B.C. filed a
    petition to terminate his registration and presented positive evidence of his rehabilitation,
    including his graduation from high school, attendance at community college, and full-time
    employment. 
    Id. ¶ 10
    . The petitioner also presented evidence that he had successfully completed
    sex offender treatment and had been evaluated as low risk to reoffend. 
    Id. ¶¶ 13-14
    .
    ¶ 102          Importantly, the trial court in the present case found that the following facts
    distinguished B.C. from respondent’s case. The evaluator in B.C. “explained that the biggest
    factor in preparing the assessment was determining whether B.C. understood his actions were
    wrong and how to prevent the behavior in the future.” 
    Id. ¶ 15
    . The evaluator testified that B.C.
    “had fully accepted responsibility for his offenses [and] understood his triggers.” 
    Id. ¶ 17
    . The
    evaluator also testified that B.C.’s sex offender treatment had taken four years and consisted of
    three phases, including (1) learning accountability for deviant behavior, (2) understanding
    cognitive errors that led to the offender’s poor choices, and (3) managing and understanding the
    offender’s triggers and high-risk areas. 
    Id. ¶ 14
    .
    ¶ 103          Unlike in B.C., respondent has (1) never accepted responsibility or accountability
    for his actions, (2) engaged in treatment that accepted as a premise that he never committed a sex
    offense, and (3) surrounded himself with people who denied the existence of respondent’s risk
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    areas or triggers.
    ¶ 104           Turning to the trial court’s analysis of the evidence in this case, we conclude that
    the court’s denial of respondent’s petition to terminate registration was supported by the
    evidence. As to the sex offender evaluation, Reynolds assessed respondent as low risk to
    reoffend. However, the trial court explained that it gave diminished weight to Reynolds’s
    assessment because he did not fully apprise himself of the underlying facts of the case and he
    relied on respondent’s successful completion of ABC Counseling, which the court found to be
    inadequate because it did not require respondent to confront his behaviors. Moreover, the
    evaluation established that respondent was (1) willing to lie and manipulate to manage his image,
    (2) was superficially cooperative, and (3) was highly evasive. The trial court’s finding that
    Reynolds’s low risk assessment should be afforded diminished weight is supported by the
    evidence.
    ¶ 105           Regarding the sex offender history of respondent, he offended against three
    victims who were four years old. The trial court correctly identified this factor as “significant,”
    and we agree that it supported denying respondent’s petition, particularly when weighed against
    respondent’s age of 15 at the time of the offenses. The court correctly noted that respondent was
    significantly older than his victims and much nearer to adulthood. This is not a case where
    respondent was a young child who perpetrated on his peers.
    ¶ 106           Regarding respondent’s rehabilitation, we acknowledge, as did the trial court, that
    respondent presented some positive evidence of rehabilitation. Namely, respondent finished
    school, started a business, voluntarily engaged in counseling, and developed a reputation in his
    community for trustworthiness, all of which are positive steps toward being a productive member
    of society. However, the court expressed concerns about the authenticity of respondent’s
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    rehabilitation, noting, “[I]n the sense of his impression management [respondent] does a good
    job in impressing the people he meets.” We agree with the trial court that it is difficult to
    ascertain whether respondent is truly rehabilitated or whether he merely excels at “impression
    management.” Accordingly, the trial court correctly concluded that respondent’s positive
    evidence of rehabilitation is mitigated by the questions about his veracity. In particular,
    respondent’s convincing his parents and community that he is the true victim and that his child
    “accusers” and their families are the true offenders is inconsistent with his plea of guilty and the
    evidence in this case.
    ¶ 107          Regarding respondent’s mental, physical, educational, and social history, the trial
    court pointed out that respondent sought counseling to deal with the stress of his court
    involvement and called it the “mature approach.” The court also noted that respondent had
    friends, was educated, and is physically fit. The court engaged in little discussion of these factors
    other than noting them as positive. We agree that these are positive factors, but they do not
    outweigh some of the more serious concerns identified by the trial court.
    ¶ 108          Regarding the sixth and seventh statutory factors, the “victim impact statements”
    and “other factors deemed relevant by the court,” we have discussed those in detail supra
    (¶¶ 82-97) and need not repeat that discussion here. We simply note that we conclude the trial
    court’s consideration of those factors was proper, and those factors weigh against respondent.
    ¶ 109          The trial court concluded that respondent did not prove by a preponderance of the
    evidence that he posed no risk to the community. Having reviewed the evidence and the trial
    court’s analysis, we conclude that the trial court’s judgment denying respondent’s petition to
    terminate his sex offender registration was supported by the evidence.
    ¶ 110                                   III. CONCLUSION
    - 25 -
    ¶ 111   For the reasons stated, we affirm the trial court’s judgment.
    ¶ 112   Affirmed.
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Document Info

Docket Number: 4-22-0006

Filed Date: 7/8/2022

Precedential Status: Non-Precedential

Modified Date: 7/8/2022