People v. Bailey ( 2022 )

2022 IL App (5th) 210189-UNOTICE
NOTICE
Decision filed 08/31/22. The
This order was filed under
text of this decision may be NO. 5-21-0189
Supreme Court Rule 23 and is
changed or corrected prior to
the filing of a Petition for not precedent except in the
Rehearing or the disposition of
IN THE limited circumstances allowed
the same. under Rule 23(e)(1).
APPELLATE COURT OF ILLINOIS
FIFTH DISTRICT
______________________________________________________________________________
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the
) Circuit Court of
Plaintiff-Appellee, ) Edwards County.
)
v. ) No. 19-CF-48
)
DENNIS M. BAILEY, ) Honorable
) Michael J. Valentine,
Defendant-Appellant. ) Judge, presiding.
______________________________________________________________________________
JUSTICE VAUGHAN delivered the judgment of the court.
Justices Welch and Wharton concurred in the judgment.
ORDER
¶1 Held: Where the evidence proved defendant guilty beyond a reasonable doubt, the trial
court did not err in barring a defense witness, answering the jury’s questions, or
sentencing defendant. Nor was defendant prejudiced by the State’s failure to correct
arguably false testimony. As any argument to the contrary would lack merit, we
grant defendant’s appointed counsel on appeal leave to withdraw and affirm the
judgment of the circuit court.
¶2 Defendant, Dennis M. Bailey, appeals his conviction and sentence for residential burglary.
Defendant’s appointed attorney on appeal, the Office of the State Appellate Defender (OSAD),
concluded this appeal lacks merit. Accordingly, OSAD filed a motion to withdraw as counsel for
defendant (see Anders v. California, 386 U.S. 738 (1967)) along with a brief in support of the
motion. OSAD provided defendant with a copy of its Anders motion and brief. Defendant filed a
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response. We agree with OSAD and conclude the instant appeal lacks merit. Accordingly, we grant
OSAD leave to withdraw and affirm the circuit court’s judgment.
¶3 BACKGROUND
¶4 Defendant was charged with residential burglary (720 ILCS 5/19-3(a) (West 2018)) in that
he entered the dwelling of Edward and Candace Thacker with the intent to commit a theft therein,
and theft (id. § 16-1(a)(1)) in that he knowingly obtained unauthorized control over certain
property of Candace, and her son, Dustin Mann, having a total value of more than $500 but less
than $10,000. At trial, the State presented testimony from five people including Candace, Edward,
and Dustin. Their testimonies revealed the following.
¶5 Candace and Dustin knew defendant for seven years. Candace believed defendant was a
friend and stated that he would stop to talk when he walked by. Dustin denied being friends with
defendant but stated he saw him around regularly.
¶6 On October 8, 2019, Candace, Edward, and Dustin, left their home for Dustin’s doctor
appointment in Mt. Vernon. At that time, the doors were locked, and no one remained in the house.
Upon their return, Edward realized someone was in the house. Candace went to the garage door
located at the back of the house while Dustin went to the side of the house. Edward went inside
the front door and, upon entering the house, saw defendant in the dining room. Defendant dropped
a brown bag and took off running down the basement steps which led to the garage. The brown
bag that defendant dropped in front of Edward contained vapes and knives.
¶7 As Candace was standing by the garage door, it opened, and defendant came out. Dustin
also saw defendant come out of the garage. Candace called defendant by name, and he said, “Please
don’t call the police.”
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¶8 At this point, Edward was on the deck to the side of the house. Edward saw defendant again
and told defendant that he was going to jail. Defendant pleaded with Edward not to call the police
because he did not want to go to jail.
¶9 Candace could not find her cell phone, so she drove a short distance to the police station to
report the incident. When she returned and went through the house, she found an open dresser
drawer. In it was a sewing box where she kept money that Dustin collected from his rental
properties. All of the money—approximately $700—was missing. She also noticed other items
missing from the house.
¶ 10 Two days later, the family discovered a laundry basket, containing the other items Candace
believed were missing, by the garage door. These items were not put by the garage door by
Candace, Edward, or Dustin. The State admitted a picture of these items as an exhibit. In the end,
the only thing missing from the home was the $700 from Candace’s sewing box.
¶ 11 During cross-examination, defense counsel asked Dustin and Edward if they argue,
specifically asking Edward if he and Dustin argued about defendant. Both men said they did not
argue.
¶ 12 On the third and final day of trial, defense counsel disclosed Melissa Huff as a potential
defense witness. The prosecutor objected due to the late disclosure. The court held a voir dire
examination of Huff, in which both parties were allowed to question her. Huff testified that she
heard Dustin and Edward arguing one day. Dustin said, “You know [defendant] didn’t take that
money. You’re just hoping Kyle would pay it so [defendant] wouldn’t get into trouble.” Kyle was
defendant’s uncle. Huff admitted she did not know the context of their conversation. She also said
that Dustin and Edward argued in public multiple times, and “Cops are always down there.” The
court refused Ms. Huff’s testimony. The State and defense rested.
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¶ 13 The court instructed the jury that:
“To sustain the charge of residential burglary, the State must prove the following
propositions:
First proposition, that the defendant knowingly entered the dwelling place of another
and, second proposition, that the defendant did so without authority and, third proposition,
that the defendant did so with the intent to commit therein a theft.
***
To sustain the charge of theft of property exceeding $500 in value, the State must
prove the following propositions:
First proposition, that Candace Thacker and/or Dustin Mann were the owners of the
property in question and, second proposition, that the defendant knowingly obtained
unauthorized control over the property in question and, third proposition, that the defendant
intended to deprive the owners, thereof, permanently of the use or benefit of that property
and, fourth proposition, that the property in question exceeded $500 in value.”
¶ 14 During deliberations, the jury sent a note with three questions related to “unauthorized
control” of property. The first question stated, “Does ‘obtained unauthorized control over the
property’ have location tied to it?” The second stated “if he didn’t leave the property, does he have
control over it?” The third requested “a more detailed explanation of proposition number two under
theft.” While the court was researching an answer, the jury sent another note asking, “Do the items
left behind pictured in the exhibits figure into charge number two under theft?”
¶ 15 The court answered the first group of questions by stating, “The phrase ‘obtains control’
includes, but is not limited to, the taking of, carrying away of or possession of property.” Illinois
Pattern Jury Instructions, Criminal, No. 13.33D (4th ed. Supp. 2009) (hereinafter IPI). The court
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responded to the second note, stating, “You have heard and received all the evidence and exhibits
that were properly allowed by the Court and instructions applicable to the case. You must continue
to deliberate based on this evidence, exhibits, and my instructions.”
¶ 16 The jury found defendant guilty of residential burglary but not guilty of theft. At
sentencing, the State established that defendant had prior convictions for escape and burglary and
was thus eligible for a Class X sentence. See 730 ILCS 5/5-4.5-95 (West 2018). Defendant’s
criminal record also included convictions for theft, aggravated battery, possession of
methamphetamine, and aggravated fleeing. He had pending charges for burglary, theft, and
violating an order of protection as well.
¶ 17 Edward orally submitted a victim impact statement, speaking to the vulnerability the family
now felt. Heather Turner, defendant’s fiancée, then testified on behalf of the defense. She indicated
defendant’s actions were the result of his drug addiction, and she believed he would stay out of
trouble if he was sober.
¶ 18 Defendant also testified. Defendant stated that his life took a turn for the worse when his
grandfather—with whom he had been living—was incarcerated. He moved twice, his father died,
and he began using meth and Dilaudid, a prescription pain medication, around the age of 12. He
first attended rehab when he was around 14 or 15 years old. He made several attempts to remain
sober but would always use again after a few months or so. Defendant was expelled from high
school for having illegal prescription pills, and never returned, but obtained his GED while in
rehab. Defendant averred that he now intended to obtain an associate’s degree in business
management while incarcerated so he could provide for his children once released. He opined that
he could remain sober with proper treatment.
¶ 19 The court sentenced him to 12 years’ imprisonment. Defendant timely appealed.
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¶ 20 ANALYSIS
¶ 21 OSAD suggests seven issues defendant could possibly raise on appeal but concludes none
of them has arguable merit. We agree.
¶ 22 The first potential issue is whether the trial court abused its discretion by barring Huff’s
testimony as a sanction for late disclosure. In deciding whether to exclude evidence as a discovery
sanction, a trial court should consider the (1) effectiveness of a less severe sanction, (2) materiality
of the proposed testimony, (3) prejudice to the other party caused by the testimony, and
(4) evidence of bad faith in the violation of discovery rules. People v. Tally, 2014 IL App (5th)
120349, ¶ 29 (citing People v. White, 257 Ill. App. 3d 405, 414 (1993)). We review a trial court’s
imposition of a discovery sanction for an abuse of discretion. People v. Ramsey, 239 Ill. 2d 342,
429 (2010).
¶ 23 The proposed testimony here lacked material importance, as it did not directly relate to
defendant’s guilt or innocence but was relevant only for impeachment. Moreover, it appears
relevant only to the theft charge, of which defendant was acquitted. Thus, even if the exclusion of
the evidence was error, defendant was not prejudiced.
¶ 24 The second potential issue is whether the court erred in answering the jury’s questions.
When a jury poses an explicit question on a point of law, the court must provide an answer. People
v. Averett, 237 Ill. 2d 1, 24 (2010). However, a court may use its discretion to decline answering a
question that involves a question of fact, the instructions sufficiently explain the relevant law, or
where answering could express the court’s opinion likely to impact the verdict. Id.¶ 25 The first set of questions posed by the jury sought clarification on the meaning of
“obtaining unauthorized control.” The legal definition of a phrase or word is a point of law. People
v. Gray, 346 Ill. App. 3d 989, 993 (2004). As such, the court did not err in answering the jury’s
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first set of questions by providing the IPI criminal instruction for the phrase “obtaining control.”
See People v. Hudson, 222 Ill. 2d 392, 399-400 (2006) (“Supreme Court Rule 451(a) [citation]
requires a trial court to instruct the jury pursuant to the IPI criminal instructions unless the trial
court determines that the IPI instruction does not accurately state the law.”).
¶ 26 The jury’s second question did not seek clarification absent from the given instructions. As
the parties agreed, the instructions provided by the court in this respect accurately explained the
law. Further, a more explicit answer from the trial court could have influenced the jury and
potentially directed a verdict. The court therefore did not err by declining to answer the second
question.
¶ 27 We also note that the jury’s questions related solely to the theft charge and the jury
acquitted defendant on that charge. As such, even if the response was erroneous, defendant could
not prove prejudice regarding the court’s responses to the jury’s questions.
¶ 28 The third potential issue is whether defendant’s due-process rights were violated when the
State failed to correct Dustin’s and Edward’s testimonies that they did not argue. The State’s
knowing use of perjured testimony to obtain a conviction violates due process. People v.
Jimerson, 166 Ill. 2d 211, 223 (1995). Such a conviction “must be set aside if there is any
reasonable likelihood that the false testimony could have affected the jury’s verdict.” People v.
Olinger, 176 Ill. 2d 326, 345 (1997) (citing United States v. Bagley, 473 U.S. 667, 678-80 (1985)).
These same principles apply “where the State, although not soliciting the false testimony, allows
it to go uncorrected when it appears.” Id.¶ 29 Here, it is not clear that the testimony is false. It is demonstrably false only if we assume
the truth of Huff’s voir dire testimony that she frequently heard Dustin and Edward arguing.
Regardless, there is no reasonable probability that the testimony contributed to the verdict as the
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testimony did not directly relate to defendant’s guilt or innocence and correcting it would at most
have impeached two witnesses on a collateral point.
¶ 30 The fourth possible issue is whether the court erred in sentencing defendant as a Class X
offender.
“When a defendant, over the age of 21 years, is convicted of a Class 1 or Class 2 felony
*** after having twice been convicted in any state or federal court of *** a Class 2 or
greater Class felony, *** and those charges are separately brought and tried and arise out
of different series of acts, that defendant shall be sentenced as a Class X offender.” 730
ILCS 5/5-4.5-95(b) (West 2018).
¶ 31 To support its contention that defendant was eligible for Class X sentencing, the State
tendered certified copies of defendant’s 2008 conviction in Wabash County of escape from a penal
institution and his 2014 conviction in Edwards County of burglary, both of which were Class 2
felonies. 720 ILCS 5/31-6(a) (West 2008); 720 ILCS 5/19-1(b) (West 2014). In this case,
defendant was over the age of 21 and convicted of residential burglary, a Class 1 felony. 720 ILCS
5/19-3(b) (West 2018). The defense agreed that defendant was eligible for Class X sentencing on
this basis. The trial court therefore did not err in sentencing defendant as a Class X offender.
¶ 32 The fifth potential issue is whether the sentence was an abuse of discretion. We will not
disturb a sentence within the applicable range unless the trial court abused its discretion. People v.
Stacey, 193 Ill. 2d 203, 209-10 (2000). An abuse of discretion occurs only where a sentence varies
greatly from the spirit and purpose of the law or is manifestly disproportionate to the nature of the
offense. Id. at 210. “It is the province of the trial court to balance relevant factors and make a
reasoned decision as to the appropriate punishment in each case.” People v. Latona, 184 Ill. 2d
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260, 272 (1998). We may not substitute our judgment for the trial court’s merely because we might
weigh those factors differently. Stacey, 193 Ill. 2d at 209.
¶ 33 Here, in addition to the escape and burglary convictions, defendant was previously
convicted of theft, aggravated battery, possession of methamphetamine, aggravated fleeing, and
driving under the influence of alcohol. At the time of sentencing, he had three other pending
charges and was previously incarcerated four times. His sentence of 12 years’ imprisonment was
below the midpoint of the 6-to-30-year range for a Class X felony. 730 ILCS 5/5-4.5-25(a) (West
2018). Under these circumstances, the sentence was not an abuse of discretion.
¶ 34 The sixth possible issue is whether trial counsel provided ineffective assistance by failing
to file a posttrial motion. The sixth amendment guarantees a defendant the right to effective
assistance of counsel. People v. Rogers, 2021 IL 126163, ¶ 23. Defense counsel provides
ineffective assistance when his or her representation falls below an objective standard of
reasonableness, and those deficiencies undermine confidence in the outcome of the proceedings
or deprive the defendant of a fair trial. Strickland v. Washington, 466 U.S. 668, 687-89 (1984).
“Where there are no substantial grounds for a new trial, a failure to move for one cannot
demonstrate incompetency.” People v. Purnell, 126 Ill. App. 3d 608, 624 (1984). As our
disposition of this appeal demonstrates, no substantial grounds for a new trial exist. Accordingly,
defendant has not shown incompetent representation or the prejudice necessary to establish
ineffective assistance of counsel.
¶ 35 The final suggested issue is whether the State proved defendant was guilty beyond a
reasonable doubt of residential burglary. “When faced with a challenge to the sufficiency of the
evidence,” “the relevant inquiry is whether, after viewing the evidence in the light most favorable
to the prosecution, any rational trier of fact could have found the essential elements of the crime
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beyond a reasonable doubt.” People v. Campbell, 146 Ill. 2d 363, 374 (1992). It is not the
reviewing court’s function to retry the defendant, nor should it substitute its own judgment for that
of the trier of fact regarding witness credibility or the weight of the evidence. People v. Muffick,
2019 IL App (5th) 160388, ¶ 8. “A criminal conviction will not be set aside on a challenge to the
sufficiency of the evidence unless the evidence is so improbable or unsatisfactory that it creates a
reasonable doubt of the defendant’s guilt.” People v. Jackson, 2020 IL 124112, ¶ 64. We draw all
reasonable inferences in the State’s favor. People v. Vanhoose, 2020 IL App (5th) 170247, ¶ 25.
¶ 36 A defendant commits residential burglary when he or she knowingly and without authority
enters another’s dwelling place with the intent to commit a felony or a theft. 720 ILCS 5/19-3(a)
(West 2018); People v. Wilson, 155 Ill. 2d 374, 376 (1993). “Intent is usually proven through
circumstantial evidence, that is, inferences based upon defendant’s conduct.” People v. Murphy,
2017 IL App (1st) 142092, ¶ 10. Absent other reasonable explanation, unlawful entry to a
residence “indicates theft as the most likely purpose.” People v. Johnson, 28 Ill. 2d 441, 443
(1963).
¶ 37 Here, not only did three witnesses testify to finding defendant in their home without
permission, Edward also testified that he saw defendant drop a bag containing personal property
from the house when he confronted defendant. The family also discovered additional personal
property—that was originally elsewhere in the house—in a basket by the garage door. It is of no
consequence that the jury ultimately found defendant innocent of theft, as burglary requires only
that defendant unlawfully enters the residence with the intent to commit a theft and can occur
regardless of whether a theft was completed. See Murphy, 2017 IL App (1st) 142092, ¶ 10. This
evidence, which was uncontradicted, was sufficient to support defendant’s burglary conviction.
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¶ 38 CONCLUSION
¶ 39 For the foregoing reasons, we grant OSAD’s Anders motion and affirm the judgment of
the circuit court.
¶ 40 Motion granted; judgment affirmed.
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