People v. Moore , 2021 IL App (1st) 170888-U ( 2021 )

2021 IL App (1st) 170888-USECOND DIVISION
December 14, 2021
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NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the
limited circumstances allowed under Rule 23(e)(1).
IN THE
APPELLATE COURT OF ILLINOIS
FIRST JUDICIAL DISTRICT
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the
) Circuit Court of
Plaintiff-Appellee, ) Cook County.
)
v. ) No. 08 CR 4658
)
WILLIAM MOORE, ) Honorable
) Angela Munari Petrone,
Defendant-Appellant. ) Judge Presiding.
JUSTICE HOWSE delivered the judgment of the court.
Presiding Justice Fitzgerald Smith and Justice Cobbs concurred in the judgment.
ORDER
¶1 Held: Defendant’s convictions for murder and aggravated criminal sexual assault are
affirmed. We affirm the trial court’s order denying defendant’s motion to suppress custodial
statements; although the officer arrested defendant pursuant to an investigative alert instead of a
warrant, the investigative alert was supported by probable cause and therefore defendant’s arrest
was valid; trial counsel’s performance was not deficient because counsel was not required to file
a futile motion to dismiss the aggravated criminal sexual assault charge; the trial court did not err
in limiting defendant’s cross-examination of certain witnesses; and defendant was not deprived
of a fair trial by the prosecution’s comments during closing arguments.
¶2 Following a retrial after remand from this court, a jury found defendant William Moore
guilty of the murder and aggravated criminal sexual assault of Magdalena Idzikowska. The trial
court sentenced defendant to life imprisonment without parole for murder and a concurrent term
of 30 years’ imprisonment for aggravated criminal sexual assault.
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¶3 On appeal, defendant contends: (1) his custodial statements should be suppressed because
the statements he made were the product of an arrest that was based on an investigative alert
instead of a warrant; (2) trial counsel was ineffective for failing to seek the dismissal of the
aggravated criminal sexual assault charge on statute of limitations grounds; (3) defendant was
deprived of the opportunity to mount a meaningful defense; and (4) he was denied a fair trial
when the prosecutor made improper comments during closing arguments.
¶4 We affirm for the following reasons.
¶5 BACKGROUND
¶6 On March 4, 2008, defendant was indicted for the murder and aggravated criminal sexual
assault of Magdalena in November 2001. A jury found defendant guilty of those charges, and the
circuit court sentenced defendant to concurrent, respective terms of life imprisonment without
parole and 30 years’ imprisonment. However, the appellate court reversed defendant’s
convictions and remanded the cause to the circuit court for a new trial based on trial counsel’s
unreasonable failure to object to the admission of other crimes evidence contained in the video of
his interrogation. People v. Moore, 2012 IL App (1st) 100857, ¶ 59.
¶7 Motion to Suppress
¶8 On remand, defendant filed a “motion to quash arrest and suppress evidence illegally
seized.” Defendant alleged he was unlawfully arrested pursuant to an investigative alert instead
of a valid warrant. Citing Justice Salone’s special concurrence in People v. Hyland, 2012 IL App
(1st) 110966, ¶ 51, defendant stated the Chicago police department’s practice of issuing
investigative alerts effectively side-steps judicial review by giving the police arrest warrant
power. Defendant also stated he was arrested without probable cause because his conduct prior
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to his arrest could not be reasonably interpreted by the arresting officers as probable cause that
he committed or was about to commit a crime.
¶9 At the hearing on defendant’s suppression motion, Sergeant Torres testified on February
5, 2008, she and her partner stopped defendant’s car and arrested him based solely on an
investigative alert. Torres stated on cross-examination she knew the investigative alert concerned
a murder and a positive DNA association. On redirect examination, Torres stated the
investigative alert was issued with probable cause to arrest by the detective division and not a
magistrate.
¶ 10 Detective Michael Hammond testified he issued the investigative alert in February 2008
after receiving approval from a supervisor, and he described the facts underlying the alert. In
May 2004, he questioned defendant about Magdalena’s cellphone records, which showed a call
between her cellphone and a cellphone number associated with defendant on the night of her
murder. During the investigation, defendant initially denied having a cellphone with him that
night but then changed his story. Defendant claimed he had the cellphone with him but gave it to
his friend Derrick Coleman, who talked to Magdalena. Defendant also stated he never had sex
with Magdalena, and he agreed to the collection of buccal swabs, which were sent to the crime
lab for analysis. In June 2004, the crime lab reported that defendant’s DNA profile matched
semen recovered from Magdalena. Then in December 2007, Hammond interviewed Coleman,
who denied meeting or talking to Magdalena.
¶ 11 The trial court denied defendant’s motion in a written order finding there was probable
cause to issue the investigative alert and to arrest defendant.
¶ 12 Jury Retrial
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¶ 13 At retrial in 2016, Wanda Idzikowska testified she last saw her daughter Magdalena on
November 24, 2001. Magdalena was 21 years old and lived at home. Wanda and her daughter
commuted to work in Magdalena’s green Nissan Altima. When they spoke around 7:00 p.m.,
Magdalena mentioned she might pick up boxes from Dominick’s because they were moving. She
last spoke with her daughter around 11:00 p.m. but did not see her leave the apartment. The next
morning, two police officers came to the apartment and told her Magdalena was killed. Wanda
identified her daughter at the medical examiner’s office later that day.
¶ 14 Israel Gonzalez testified he was on his way to work at the Marathon gas station on Ogden
Avenue, when he noticed a familiar green Nissan Altima parked on a commercial side street by
the local mill. The gas station had previously serviced the Nissan, which was driven by a young
lady. When he arrived at the gas station, a regular customer from the mill waved him over to the
Nissan. There, he saw the lifeless body of the young lady in the back seat. He ran back to the gas
station and called 911.
¶ 15 William O’Connor, a forensic investigator, testified he and his partner, Steve Strzepek,
arrived at the scene around 10:00 a.m. The victim was lying unclothed on the back seat with her
legs outside the car; her underwear and jeans were pulled down to her ankles. There were .40-
caliber cartridge casings inside and outside the car and a large amount of blood on the back seat.
In addition to the cartridge casings, O’Connor and his partner recovered bullet fragments, blood,
and hair. They also photographed the scene and bagged the victim’s hands to preserve trace
evidence.
¶ 16 Dr. Ponni Arunkumar, the chief medical examiner in Cook County, testified about the
victim’s autopsy, which was performed by former assistant medical examiner Dr. Kendall
Crowns. Dr. Arunkumar reviewed the autopsy protocol prepared by Dr. Crowns, which included
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notes and photographs. In Dr. Arunkumar’s expert opinion, the victim’s death was caused by
eight gunshot wounds and the manner of death was homicide.
¶ 17 On cross-examination, Dr. Arunkumar noted Dr. Crowns took vaginal and anal swabs
from the victim and sent them to a lab for analysis. Dr. Arunkumar also noted there were no
visible injuries to the victim’s vagina and anus despite the circumstances surrounding the
victim’s discovery.
¶ 18 Dr. Arunkumar stated, on redirect examination, the absence of external injuries to the
victim’s genitalia does not rule out the possibility of a nonconsensual encounter. The doctor
explained, “It just means that there were no injuries in the vaginal area. One cannot make a
determination of rape based on the presence or absence of injuries.”
¶ 19 Raymond Schnoor, a former detective, testified on May 17, 2004 he and detectives
Hammond and Pietryla interviewed defendant. With defendant’s consent, an evidence technician
collected a buccal swab and thumb prints. Subsequently in 2007, Schnoor traveled to NASA
headquarters in Cape Canaveral and met with an analyst who tried unsuccessfully to enhance
video footage obtained from surveillance cameras near the crime scene. On cross-examination,
Schnoor explained NASA was unable to analyze the video footage sooner because of the space
shuttle disaster in 2003.
¶ 20 Karen Abbinatti, a forensic scientist, testified in June 2004 she examined the victim’s
underwear and jeans for the presence of bodily fluids. Neither tested positive for the presence of
semen.
¶ 21 Charlotte Word, a lab director at Cellmark, testified she received DNA standards
collected from the victim and Juwan Spruill in 2001. She stated the DNA profile identified on
the victim’s vaginal and rectal swabs excluded Juwan Spruill as a possible source.
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¶ 22 Brian Schoon, a forensic scientist, testified in 2004 he developed a DNA profile from the
buccal swabs collected from defendant. He also had DNA profiles generated from standards
taken from Juwan Spruill and the victim. He compared defendant’s DNA profile with the male
DNA profile that Cellmark, a DNA testing lab, obtained from the victim’s vaginal and anal
swabs collected in 2001. He determined the DNA profiles matched. On cross-examination,
Schoon stated he also compared defendant’s DNA profile with a mixture of DNA profiles that
Cellmark obtained from the victim’s fingernail clippings and determined the mixture was not
suitable for making a positive association with defendant.
¶ 23 Derrick Coleman testified he played dominoes with defendant in 2001. Coleman viewed
a photograph of Magdalena and stated he did not recognize her. He added defendant did not
introduce him to any women or hand him a phone to speak with any women.
¶ 24 Tamara Colon testified she met defendant in 1997 when they worked at the same grocery
store; she was 17 and defendant was in his 40s. They socialized but did not have a romantic
relationship. In 1998, Colon left her job at the grocery store to work at Union Health Service
where she met Magdalena. Colon kept in touch with defendant and would occasionally go out to
dinner with him. Around Sweetest Day in October 2001, defendant visited her at Union Health
Service. He brought her a card, flowers, and lunch. Colon rode around with defendant, and they
talked for about 25 minutes. Magdalena accompanied them.
¶ 25 On cross-examination, Colon clarified she did not have a physical relationship with
defendant. She also mentioned Magdalena was saving up for an apartment with her boyfriend,
Juwan Spruill, and Magdalena had more than one cellphone.
¶ 26 Juwan Spruill testified on the Saturday after Thanksgiving in 2001, he and Magdalena
spent the day hanging out at his parents’ house in Bellwood. Around 10:30 p.m., he went to work
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at H&M International and Magdalena went home to her family. At 11:15 p.m., he talked to
Magdalena on the phone for a few minutes. Around 2:30 a.m., he took a break and watched a
movie with his supervisor, Jaton Brown, because a train derailed. He tried to call Magdalena
during his break, but she did not answer. When his shift ended at 6:30 a.m., he went home and
slept. In the afternoon, detectives came to the house and informed him that Magdalena was
murdered.
¶ 27 Jaton Brown testified he was the night shift supervisor for H&M International in 2001.
On the night of November 24, he supervised a small team including Juwan Spruill, who
remained onsite for the entire shift.
¶ 28 Cellphone records showed Magdalena called defendant’s home phone at 10:13 p.m. on
November 23, 2001 and at 3:22 p.m. on November 24, 2001. At 10:59 p.m. on November 24,
Magdalena called defendant’s cellphone. The call lasted 20 seconds. Magdalena called
defendant’s cellphone again at 11:05 p.m. This time, the call lasted 23 minutes. No more calls
were made from Magdalena’s cellphone after that call.
¶ 29 Detective Michael Hammond testified he was assigned to the investigation of
Magdalena’s death in late 2001. On May 17, 2004, he and fellow detectives interviewed
defendant based on phone records showing calls between him and Magdalena on the night of her
death. Defendant initially denied any knowledge of Magdalena. When shown her photograph,
defendant stated he met Magdalena when he visited Tamara Colon at Union Health Service, and
he had no further contact with Magdalena. Although defendant claimed he never owned a
cellphone in his entire life, Hammond noticed defendant was wearing a cellphone on his belt.
Eventually, defendant admitted he had a cellphone in 2001. Defendant explained he bought the
cellphone registered under someone else’s name and he could only use it for about a month
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before service was cut off. Defendant initially claimed he gave the cellphone to Gregory Johnson
before Thanksgiving 2001 and that Johnson had subsequently died. However, defendant changed
his story when shown records of calls made to his family home and workplace, and he admitted
there was no Gregory Johnson.
¶ 30 Defendant told Detective Hammond he exchanged phone numbers with Magdalena when
they met. They talked on the phone several times and Magdalena asked him to introduce her to
some “players.” On the night in question, Magdalena called him as he was driving with Derrick
Coleman. He handed the cellphone to Coleman, who talked to Magdalena about meeting up. He
did not speak to Coleman again after dropping him off.
¶ 31 Detective Hammond further testified on February 5, 2008 fellow officers arrested
defendant based on the investigative alert that he issued. Hammond and Detective Schnoor
interviewed defendant. Portions of the interrogation video were published to the jury. Defendant
admitted talking to Magdalena on the phone but maintained he never had sex with her.
¶ 32 The State rested its case in chief and the trial court denied defense counsel’s motion for a
directed verdict.
¶ 33 Thereafter, Kathleen Gahagan, a former forensic scientist, testified she processed the
victim’s car for fingerprints. She also found three pairs of sunglasses and a broken cellphone
screen.
¶ 34 Kamilah Bowie testified she and Magdalena were good friends. They met working at the
same telemarketing company and enjoyed socializing at parties. When Magdalena started dating
Juwan Spruill, Bowie and Magdalena spent less time socializing together. Magdalena spent a lot
of time with her boyfriend and even tattooed his name on her upper thigh.
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¶ 35 Defendant testified he met Magdalena in October 2001 when he visited Tamara Colon at
Union Health Service. Defendant described his relationship with Colon as physical and not
romantic. According to defendant, Magdalena asked if he had any friends with money and then
gave him two phone numbers to reach her. When Magdalena called him several weeks later to
follow up, he mentioned his friend Derrick Coleman.
¶ 36 On November 24, Magdalena called defendant at work and said she needed money to
move out of her parents’ apartment because they did not like her boyfriend. Defendant was
unable to talk with Magdalena at the time, so he told her to call back later. After work, defendant
played dominoes with Derrick Coleman. He mentioned Magdalena, but Coleman was not
interested in meeting her. After playing dominoes, defendant received a call on his cellphone
from Magdalena. She asked to borrow $900, but he told her no. When she called him again, he
agreed to give her $200 in exchange for sex. Later, Magdalena met defendant at his home, and
they had unprotected sex. Defendant paid Magdalena, who left in a hurry. That was the last time
he saw her. Defendant admitted he lied to police about not having sex with the victim and lied
about his friend, Coleman, talking on the phone to the victim. Defendant testified he lied to
police to get their attention off him because detectives told him he would get the death penalty if
he had sex with the victim.
¶ 37 After the defense rested, the State called former commander Wayne Wiberg and
Detective Hammond in rebuttal. They denied threatening defendant with the death penalty when
they questioned him.
¶ 38 During closing argument, the State commented without objection that Magdalena’s
boyfriend’s DNA did not appear in her forensic swabs and “the only person’s DNA who
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appeared in the vaginal and rectal swabs, excluding [Magdalena] herself, was the defendant’s.”
The jury subsequently found defendant guilty.
¶ 39 Defendant filed a motion for a new trial arguing the trial court erred in denying his
suppression motion and restricting his examination of witnesses. The trial court denied the
motion after a hearing. Defendant also filed a motion for additional DNA testing of the victim’s
vaginal and anal swabs because several alleles were not attributed to the primary male profile
that Cellmark obtained from those swabs. The trial court denied the motion after noting
defendant failed to show any testing methods that were not previously available. This appeal
follows.
¶ 40 ANALYSIS
¶ 41 Defendant contends his custodial statements should be suppressed because he was
arrested based on an investigative alert and not a warrant. He relies on People v. Bass, 2019 IL
App (1st) 160640, ¶ 71, aff’d in part, vacated in part, 2021 IL 125434, ¶ 34, where a divided
panel of this court held an arrest is unconstitutional when based on an investigative alert issued
by the Chicago Police Department. The State argues that the portion of the Bass decision
defendant relies upon has been vacated.
¶ 42 In reviewing a trial court’s ruling on a motion to suppress, we will uphold the court’s
findings of historical fact and credibility determinations unless they are against the manifest
weight of the evidence. People v. Bass, 2021 IL 125434, ¶ 21. Where, as here, there are no
meaningful facts in dispute and the issue involves merely the application of law to undisputed
facts, our standard of review is de novo. People v. Butorac, 2013 IL App (2d) 110953, ¶ 14;
People v. Love, 199 Ill. 2d 269, 274 (2002).
¶ 43 Investigative Alerts
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¶ 44 In his reply brief, defendant acknowledges our supreme court vacated the portion of Bass
addressing the constitutionality of investigative alerts; the supreme court resolved the case on
narrow grounds and did “not express any opinion on limited lockstep analysis, its application to
warrants or investigatory alerts, or the constitutionality of investigative alerts.” People v. Bass,
2021 IL 125434, ¶ 31. Defendant maintains the appellate court majority in Bass correctly
decided that warrantless arrests based solely on investigative alerts are unconstitutional even
when supported by probable cause.
¶ 45 Defendant’s reliance on the appellate court majority opinion in Bass is misplaced because
the portion of the opinion analyzing the constitutionality of investigative alerts was vacated by
our supreme court. Bass, 2021 IL 125434, ¶ 31. Defendant correctly notes Hyland, Jones, and
Starks expressed concerns about the use of investigative alerts instead of arrest warrants.
However, those decisions merely noted the existence of an issue without deciding it.
¶ 46 Before and after our supreme court’s decision in Bass, this court has consistently rejected
the constitutional challenge that defendant raises here. People v. Little, 2021 IL App (1st)
181984, ¶ 63 (citing People v. Braswell, 2019 IL App (1st) 172810, ¶ 39; People v. Simmons,
2020 IL App (1st) 170650, ¶¶ 62-64; People v. Bahena, 2020 IL App (1st) 180197, ¶¶ 59-64;
and People v. Thornton, 2020 IL App (1st) 170753, ¶¶ 45-50). We agree with this line of cases
that hold that a constitutionally permissible arrest can be made pursuant to an investigative alert
as long as the alert is supported by probable cause. Simmons, 2020 IL App (1st) 170650, ¶ 64
(quoting Braswell, 2019 IL App (1st) 172810, ¶ 39).
¶ 47 Here, Detective Hammond’s use of an investigative alert to arrest defendant did not
violate the Illinois Constitution because it was based on probable cause. When detectives
questioned defendant in the investigation of the murder, he denied ever having sex with the
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victim. However, vaginal and anal swabs taken from the victim were compared to the DNA
standard obtained from defendant, and they matched with a random chance ratio of 1 in 2.8
quintillion unrelated Black individuals. Defendant’s DNA was on both the vaginal and rectal
swabs. Further investigation showed although defendant initially denied owning a cellphone,
records showed several calls were made between the victim’s cellphone and a phone possessed
by defendant at the time of the victim’s murder. Based on the evidence uncovered by detectives
in their investigation, including defendant’s denials he had sex with the victim and the match of
defendant’s DNA to the DNA sample attributed to the offender, police had probable cause to
arrest defendant when they did, and thus, the arrest pursuant to the investigative alert based on
probable cause is valid. See Simmons, 2020 IL App (1st) 170650, ¶ 64 (the police had probable
cause to arrest the defendant based on an investigative alert); see also Thornton, 2020 IL App
(1st) 170753, ¶ 50 (probable cause supported the defendant’s arrest incident to an investigative
alert). Accordingly, we affirm the trial court’s order denying defendant’s motion to suppress
custodial statements.
¶ 48 Ineffective Assistance of Trial Counsel
¶ 49 Defendant next contends trial counsel was ineffective for failing to seek the dismissal of
the aggravated criminal sexual assault charge on the grounds that the limitations period for
aggravated criminal sexual assault had expired when he was charged in 2008 for the November
2001 aggravated criminal sexual assault. Claims of ineffective assistance of counsel are
governed by the two-part analysis set forth by the Supreme Court in Strickland v. Washington,
466 U.S. 668 (1984). People v. Patterson, 2014 IL 115102, ¶ 81.
¶ 50 To prevail, a defendant must demonstrate (1) counsel’s performance was objectively
unreasonable and (2) a “reasonable probability that, but for counsel’s unprofessional errors, the
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result of the proceeding would have been different.” (Internal quotation marks omitted.) Id.(quoting Strickland, 466 U.S. at 694). Because a defendant must satisfy both parts of the
Strickland analysis to prevail, we need not reach the issue of prejudice if we find that counsel’s
performance was not deficient. People v. Ramirez, 2018 IL App (1st) 152125, ¶ 15 (citing
People v. Coleman, 183 Ill. 2d 366, 397-98 (1998)). Also, it is elementary that “[a]n attorney’s
performance will not be deemed ineffective for failing to file a futile motion.” People v. Stewart,
365 Ill. App. 3d 744, 750 (2006). “Defense counsel is not required to make losing motions or
objections in order to provide effective legal assistance.” People v. Moore, 2012 IL App (1st)
100857, ¶ 45; People v. Mercado, 397 Ill. App. 3d 622, 634 (2009). That is the case here because
we find the limitations issue raised by defendant has no merit.
¶ 51 When the offense was committed in November 2001, the applicable statute of limitations
for aggravated criminal sexual assault was three years. Defendant therefore argues the statute of
limitations for the aggravated criminal sexual assault charge against him expired in November
2004, three years after the offense was committed. Because he was not charged with aggravated
criminal sexual assault until 2008, defendant claims he was prejudiced when counsel failed to
seek dismissal of the charge.
¶ 52 The State concedes that in November 2001 when the offense was committed, the
applicable limitations period to file aggravated criminal sexual assault charges was three years.
However, the State claims that the applicable limitations period was extended by the legislature
in July 2004, before the expiration of the original 3-year limitations period. Therefore, the State
concludes that defendant is subject to the extended limitations period.
¶ 53 At the time the offense was committed in this case, section 3-5, also known as the
general limitations statute, provided that charges for aggravated criminal sexual assault were
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required to be brought within three years after their commission, except as extended under
section 3-6. See 720 ILCS 5/3-5(b) (West 2000). At that time, section 3-6, also known as the
extended limitations statute, provided in relevant part that a prosecution for aggravated criminal
sexual assault could be “commenced within 10 years of the commission of the offense if the
victim reported the offense to law enforcement authorities within 2 years after the commission of
the offense.” See 720 ILCS 5/3-6(i) (West 2000).
¶ 54 In 2004, by amending the general limitations statute, the legislature effectively
eliminated the reporting requirement in the extended limitations statute in criminal sexual assault
cases where the victim was murdered during the offense or within two years after the offense.
This amendment became effective July 29, 2004, which was four months before the expiration of
the original limitations period in this case. The amendment provides that a prosecution may be
commenced at any time for “any offense involving sexual conduct or sexual penetration *** in
which the DNA profile of the offender is obtained and entered into a DNA database within 10
years after the commission of the offense and the identity of the offender is unknown after a
diligent investigation.” See 720 ILCS 5/3-5(a)(2) (West 2004) (P.A. 93-834) (eff. July 29, 2004).
The legislature expressly stated the amendment applies to circumstances where either “the victim
is murdered during the course of the offense or within 2 years after the commission of the
offense.” See id.¶ 55 In this case, it is undisputed that the DNA of the offender was obtained from samples in
the rape kit. The DNA profile of the then-unknown offender was uploaded to the CODIS
database in 2002. It is further undisputed that the identity of the offender was unknown in 2002
when the DNA was submitted to the database and the police investigation had not yet identified a
suspect. The State argues that the requirements of the statute to extend the limitations period
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were therefore present in this case because: (1) the victim was murdered; (2) the offender was
unknown when the DNA was submitted; and (3) the DNA of the unknown offender was entered
into the CODIS database within ten years of the offense.
¶ 56 Defendant argues police acquired in June 2004 a lab report showing a DNA match
between his DNA and the DNA sample of the unknown offender taken from the victim.
Defendant claims his identity became known in June 2004, before the effective date of the
amended statute in July 2004, therefore the requirement of the amended statute that “the identity
of the offender is unknown after a diligent investigation” was not met because as defendant
states in his reply brief, “Here, the 2004 amendment applied to circumstances where a [sic] DNA
was obtained and uploaded and the offender’s identity is still unknown through diligent
investigation on or after the effective date of July 29, 2004. 720 ILCS 5/3-5(a)(2).”
¶ 57 Defendant maintains the limitations period should be given a prospective application to
address only the identification of offenders who are unknown after July 2004. However, we
reject defendant’s argument as contrary to the law in Illinois because statutory amendments
extending limitations periods are considered procedural changes which are applied retroactively
to cases where defendant had not acquired the right to dismissal before the effective date of the
amendment. “Whether an amendment may be deemed retroactive depends upon whether it
relates to substantive rights, or whether it merely affects the remedy or matter of
procedure.” Dworak v. Tempel, 17 Ill. 2d 181, 187 (1959) (citing Orlicki v. McCarthy, 4 Ill. 2d
342 (1954)). Generally, amendments relating to substantive rights must be applied prospectively.
Id. However, amendments that merely affect the remedy or a matter of procedure are generally
applied retroactively. Becharas v. Cummings, 292 Ill. App. 3d 1105, 1107-08 (1997) (citing
Orlicki, 4 Ill. 2d at 347–48). Statutes of limitations have been historically classified as procedural
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in character and amendments to them have been applied retroactively. Id. (citing Orlicki, 4 Ill. 2d
at 347-48).
¶ 58 By definition, a retroactive law is a “legislative act that looks backward or contemplates
the past, affecting acts or facts that existed before the act came into effect.” Black’s Law
Dictionary (11th ed. 2019). When we apply the amendment to section 3-5 retroactively as
required by law, we look to the facts of the case as they existed in November 2001. In November
2001, the offender was unknown, the victim was killed, and the unknown offender’s DNA was
entered into the CODIS database within ten years of the offense. We conclude the requirements
of the amended statute were met.
¶ 59 Defendant argues that to apply an extended statute of limitations to his case would be an
unjust application of ex post facto laws. However, it is well-settled that a defendant is subject to
any extensions of a limitations period enacted by the legislature before the running of the
original limitations period. People v. Stone, 374 Ill. App. 3d 980, 986 (2007). The legislature
“can extend the period of limitations as to criminal offenses which occurred prior to the effective
date of the change without violating the constitutional prohibition against ex post facto laws” if
the original limitations period has not expired, which is the case here. Id. (quoting People v.
Anderson, 53 Ill. 2d 437, 440 (1973)). In this case, the amendment was made effective on July
29, 2004, before the original limitations period for charging aggravated criminal sexual assault in
this case expired on November 25, 2004.
¶ 60 In People v. Anderson, 53 Ill. 2d 437, 440-41 (1973), our supreme court found that a
statutory amendment extending a statute of limitations was intended to apply to all cases, except
where a defendant had become entitled to discharge prior to the effective date. “[A] legislative
body can extend the period of limitations as to criminal offenses which occurred prior to the
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effective date of the change without violating the constitutional prohibition against ex post facto
laws, so long as the extended period does not apply to any case in which the accused has
acquired, as of the effective date of the change, a right to acquittal through the running of the
original statute.” Id. Here, the amendment to the general limitations statute became effective in
July 2004. At that time, defendant had not acquired a right to dismissal based on the running of
the original 3-year limitations period. Accordingly, the amendment applied retroactively to the
aggravated criminal sexual assault charge in this case and does not constitute an ex post facto
law.
¶ 61 Defendant argues the statute of limitations, as it existed when the offense was committed,
expired in November 2004 and the prosecution did not plead a basis to extend that period and
was therefore defective. Defendant contends trial counsel was ineffective for failing to seek the
dismissal of the defective aggravated criminal sexual assault charge. Even assuming trial counsel
had filed a successful pretrial motion to dismiss the aggravated criminal sexual assault charge
based on the State’s failure to plead any exceptions to the statute of limitations in the indictment,
the remedy is the dismissal of the charge and not an acquittal. People v. Gray, 396 Ill. App. 3d
216, 224 (2009). The State could then amend the aggravated criminal sexual assault charge with
any necessary allegations. Id.; accord People v. Frazier, 2017 IL App (5th) 140493, ¶ 25 (the
State would have refiled the charges). The outcome would not have changed. Accordingly,
defendant’s claim of ineffective assistance of counsel fails. See People v. Cray, 209 Ill. App. 3d
60, 65 (1991) (the State's failure to include tolling or extending information in the indictment is a
technical error and allows for reindictment).
¶ 62 The plain language of the amendment reflects the legislature’s response to circumstances
where, as here, the victim was murdered during the commission of the aggravated criminal
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sexual assault, and the amendment set forth conditions that “the DNA profile of the offender is
obtained and entered into a DNA database within 10 years after the commission of the offense
and the identity of the offender is unknown after a diligent investigation.” See Pub. Act 93-834,
§ 5 (eff. July 29, 2004) (amending 720 ILCS 5/3-5(a)).
¶ 63 Under these circumstances, counsel’s performance is not deficient for failing to pursue a
futile motion. Stewart, 365 Ill. App. 3d at 750. Counsel is not required to make losing motions or
objections to provide effective legal assistance. See Moore, 2012 IL App (1st) 100857, ¶ 45;
Mercado, 397 Ill. App. 3d at 634. Because defendant’s statute of limitations argument has no
merit, his claim that he received ineffective assistance of trial counsel necessarily fails.
¶ 64 Confrontation Clause
¶ 65 Defendant also contends he was deprived of the opportunity to mount a meaningful
defense where the trial court sustained the State’s objections to defense counsel asking
defendant’s girlfriend whether she ever saw defendant with a gun and the medical examiner
whether a sexual assault had occurred. He argues the cumulative effect of these errors denied
him a fair trial. We disagree.
¶ 66 A defendant has a constitutional right to confront the witnesses against him. U.S. Const.,
amends. VI, XIV; Ill. Const. 1970, art. I, § 8. This includes the right to present a defense. People
v. Hayes, 353 Ill. App. 3d 578, 583 (2004) (citing People v. Manion, 67 Ill. 2d 564 (1977)). Even
so, a defendant’s rights under the confrontation clause are not absolute. People v. Johnson, 2020
IL App (1st) 162332, ¶ 82. The confrontation clause guarantees an opportunity for effective
cross-examination but “not cross-examination that is effective in whatever way, and to whatever
extent, the defense might wish.” (Internal quotations omitted.) Id. (citing People v. Jones, 156 Ill.
2d 225, 243-44 (1993) (quoting Delaware v. Fensterer, 474 U.S. 15, 20 (1985)). A trial court has
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broad discretion in refusing evidence as irrelevant if it is uncertain or remote in time. Hayes, 385
Ill. App. 3d at 583. We review a trial court’s limitation of cross-examination for an abuse of
discretion. Johnson, 2020 IL App (1st) 162332, ¶ 82.
¶ 67 Wanda Hale testified she and defendant were seeing each other in 2001. She had moved
to Alabama and kept in touch with defendant. She later returned to Chicago and was living with
defendant in 2008 when he was arrested.
¶ 68 The trial court sustained the State’s objection when defense counsel asked defendant’s
girlfriend on cross-examination whether she ever saw defendant with a gun. During a sidebar, the
trial court explained, “whether the defendant had a gun in front of the woman he lived with that
has no bearing and is immaterial to the issue of whether he had a gun with the victim on the date
in question.” Critically, as the State points out, defense counsel did not ask defendant’s girlfriend
whether she saw defendant with a gun “around the time of the shooting.” Any testimony from
defendant’s girlfriend about defendant’s possession of a gun would be uncertain, remote, and
thus irrelevant to the offenses at issue. See Hayes, 353 Ill. App. 3d at 584 (proffered testimony
about a gun that a witness wanted to sell two months before the shooting was both uncertain and
remote to shed light on who brought the gun on the date of the offenses). Accordingly, we cannot
say the trial court abused its discretion in sustaining the State’s relevancy objection.
¶ 69 The trial court also sustained the State’s objection when defense counsel asked Dr.
Arunkumar on cross-examination, “Can you say within a medical degree of certainty that a
sexual assault occurred based upon the condition of the vagina?” The doctor testified on redirect
examination the absence of external injuries to the victim’s genitalia does not eliminate the
possibility of a nonconsensual encounter. According to the doctor, “It just means that there were
no injuries in the vaginal area. One cannot make a determination of rape based on the presence or
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absence of injuries.” An expert may offer an opinion on an ultimate issue so long as that opinion
is not couched as a legal conclusion. Brettman v. Virgil Cook & Son, Inc., 2020 IL App (2d)
190955, ¶ 83. Defense counsel’s question called for a legal conclusion from the doctor about
whether the victim was sexually assaulted and invited speculation about the absence of injuries.
The doctor’s testimony in that regard would shed no light on the possibility of a nonconsensual
encounter. Accordingly, we cannot say the trial court abused its discretion in sustaining the
State’s objection to defense counsel’s question, nor can we say the trial court denied defendant a
fair trial.
¶ 70 Prosecution’s Closing Argument
¶ 71 Nonetheless, defendant maintains he was denied a fair trial when the prosecution made
improper comments during closing arguments. He claims the prosecution falsely told the jury
“there’s only one set of DNA inside [the victim’s] vagina, only one set of DNA inside [the
victim’s] rectum, and it’s not her boyfriend, it’s not—it’s not the real killer who she must have
been going to see, it’s the defendant’s DNA.” He acknowledges his failure to make a
contemporaneous objection and asks this court to review the issue under the plain error rule.
Before doing so, we must consider whether the prosecutor’s comments were reversible error.
People v. Gonzalez, 388 Ill. App. 3d 566, 587 (2008); People v. Ali, 2019 IL App (2d) 161016, ¶
13.
¶ 72 The prosecution has broad leeway in making closing arguments so long as they are based
on the evidence or reasonable inferences drawn from the evidence. Gonzalez, 388 Ill. App. 3d at
587. Challenges to the prosecution’s comments during closing arguments must be considered in
view of the entire closing arguments. Id. We will not reverse a jury’s verdict based on improper
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comments during closing arguments unless they substantially prejudiced defendant and
constituted a material factor in his conviction. Id.
¶ 73 During closing argument, the State commented without objection that Magdalena’s
boyfriend’s DNA did not appear in her forensic swabs and “the only person’s DNA who
appeared in the vaginal and rectal swabs, excluding [Magdalena] herself, was the defendant’s.”
The State also commented that the absence of semen on the victim’s underwear, which was
pulled around her ankles, suggested the DNA recovered from swabs of her vagina and anus
originated from the killer. The State further noted defendant claimed he had consensual,
unprotected sex with the victim, and defense counsel also argued defendant had consensual sex
with the victim. Although defendant finds significance in the presence of several alleles that
were not attributed to the primary male profile that Cellmark obtained from swabs of the victim’s
vagina and anus, the State’s comments were based on the evidence adduced at trial and
reasonable inferences from that evidence. See Gonzalez, 388 Ill. App. 3d at 589 (the prosecutor’s
remarks were properly supported by the evidence and reasonable inferences drawn therefrom). In
view of the entire closing arguments, we find no error in the prosecution’s comments; any
possible error was not substantially prejudicial and did not constitute a material factor in
defendant’s conviction.
¶ 74 CONCLUSION
¶ 75 Accordingly, we affirm defendant’s convictions and sentence for the murder and
aggravated criminal sexual assault of Magdalena Idzikowska.
¶ 76 Affirmed.
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