People v. Schaffer , 2014 IL App (1st) 113493 ( 2014 )


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  •                                   Illinois Official Reports
    Appellate Court
    People v. Schaffer, 
    2014 IL App (1st) 113493
    Appellate Court              PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v.
    Caption                      MATTHEW SCHAFFER, Defendant-Appellant.
    District & No.               First District, Third Division
    Docket No. 1-11-3493
    Rule 23 Order filed          November 27, 2013
    Rule 23 Order
    withdrawn                    January 15, 2014
    Opinion filed                January 17, 2014
    Held                         Defendant’s convictions for armed robbery, home invasion, and
    (Note: This syllabus         aggravated criminal sexual assault were reversed and the cause was
    constitutes no part of the   remanded for a new trial, since the evidence was closely balanced, the
    opinion of the court but     outcome depended on the jury’s resolution of the issue of credibility,
    has been prepared by the     and the prosecutor improperly cross-examined defendant in a manner
    Reporter of Decisions        that forced him to speculate as to the intent and credibility of the
    for the convenience of       victim and other witnesses and whether they had fabricated their
    the reader.)                 testimony.
    Decision Under               Appeal from the Circuit Court of Cook County, No. 10-CR-11231; the
    Review                       Hon. Hyman I. Riebman, Judge, presiding.
    Judgment                     Reversed and remanded.
    Counsel on                Ralph E. Meczyk, Darryl A. Goldberg, and Marc W. Martin, all of
    Appeal                    Chicago, for appellant.
    Anita M. Alvarez, State’s Attorney, of Chicago (Alan J. Spellberg,
    William L. Toffenetti, and Jonathan Hwang, Assistant State’s
    Attorneys, of counsel), for the People.
    Panel                     JUSTICE PUCINSKI delivered the judgment of the court, with
    opinion.
    Presiding Justice Hyman and Justice Neville concurred in the
    judgment and opinion.
    OPINION
    ¶1         Following a jury trial, defendant Matthew Schaffer was convicted of aggravated criminal
    sexual assault, home invasion, and armed robbery. The trial court imposed a 20-year term of
    imprisonment for aggravated criminal sexual assault, a consecutive 10-year term for home
    invasion, and a concurrent 10-year term for armed robbery, for a total of 30 years in prison. On
    appeal, defendant contends that the State improperly cross-examined him regarding other
    witnesses’ credibility and prejudiced his right to a fair trial. Defendant further argues that other
    questions and comments by the prosecutor prejudiced him. For the reasons that follow, we
    reverse and remand for a new trial.
    ¶2         Defendant’s conviction arose from the events of May 23, 2010. It is uncontested that in the
    early morning hours of that date, defendant and V.L. engaged in some sort of sexual activity in
    the condominium of V.L.’s friends in Wheeling, Illinois. The State’s theory of the case was
    that defendant, a stranger to V.L., broke into the second-floor condominium, sexually
    assaulted V.L., and stole certain items from her and the home. Defendant’s theory was that
    V.L. had purchased marijuana from him twice before, he was invited into the condominium on
    the date in question, their sexual activity was consensual, and V.L. gave him her watch as
    payment for marijuana and fabricated her allegations because she had been caught cheating on
    her husband.
    ¶3         At trial, V.L. testified that on the weekend in question, she traveled from New York to the
    Chicago area to visit her parents and her friends. On May 22, 2010, V.L., her friends Lena
    Polishuk and Galena Nurayan, along with Nurayan’s boyfriend, went into downtown Chicago
    for dinner. After dinner the women went to a hotel lounge, where V.L. had a glass of wine, and
    then another restaurant. About 2:30 or 3 a.m., V.L. and Polishuk went back to Polishuk’s
    condominium in Wheeling. Polishuk’s husband, Igor Reynlib, was sleeping on the couch. V.L.
    -2-
    borrowed a T-shirt from Polishuk to sleep in, changed, and went to bed in the guest bedroom
    with the door closed.
    ¶4        V.L. testified that some time later, she heard the door to the room open. She opened her
    eyes and saw someone standing in the doorway. Thinking it was Reynlib and he needed
    something in the room, she said, “It’s okay, you can come in. I’m awake.” The door closed, but
    then opened again. A man rushed in and grabbed her throat. V.L. could feel a knife at her
    throat. The man, who was wearing a pantyhose mask with the eyes and mouth cut out, said he
    had a knife and a gun and that if she screamed he would kill her. He kept repeating the threat,
    so V.L. did not scream. V.L. testified that she saw the knife, which was about three inches long
    and possibly a folding knife.
    ¶5        The man had V.L. roll onto her stomach and handcuffed her hands behind her back. Her
    hands started to go numb, and V.L. complained to the man that the handcuffs were tight and
    hurting her hands. When the man turned on a light, she could see he was wearing rubber gloves
    and was pointing a gun at her. Despite the pantyhose mask, V.L. could made out pockmarks or
    some kind of skin irregularities on the man’s face. She described him as about 5 feet 10 inches
    tall, 160 or 170 pounds, and stated he may have had a mustache. V.L. said that he had a very
    strong odor of marijuana and that he spoke a mixture of English and Spanish, which she
    understood because she worked in a Spanish-speaking environment. The man asked her where
    all the money and valuables were, but she explained that she did not know because she did not
    live there. When V.L. told him the owners of the condominium were in the bedroom across the
    hallway, the man reiterated to her that if she made a noise he would kill her.
    ¶6        V.L. testified that the man pulled off her wedding band, took her watch from the night
    stand, and took $100 from her purse. As he moved about the room, he made angry statements
    about President Obama and quoted a Martin Luther King speech. He asked V.L. what she had
    ever done for anyone to justify his not killing her. V.L. answered that she gave her leftovers to
    a homeless person and volunteered in an emergency room. The man responded that maybe she
    was not such a bad person. After making V.L. flip onto her back, he told her she was pretty and
    that he had been hurt by pretty women many times before. The man used his knife to cut off her
    T-shirt and underwear. He ran the knife along her body and touched her breasts and stomach.
    Noting that she was married, he asked V.L. whether she had children. When she told him no,
    he said, “[M]aybe if you live through this you’ll have some.” The man asked V.L. if she was
    menstruating. When she lied and said she was, he told her she was lucky.
    ¶7        The man pushed V.L. to her knees on the floor, with her body against the bed. He asked if
    there was a condom in the room. V.L. told him she did not know. The man put his penis in her
    anus. V.L. testified that she had never had anal sex before and “it was pain, everywhere was
    pain, pain in my hand, pain in my body.” The man pushed V.L. onto the bed and asked her if
    she wanted to live, to which V.L. responded yes. He also asked if she was going to call the
    police. When V.L. said she would not, he told her if she stayed in the room and did not call the
    police or go to the hospital, then perhaps he would let her live. The man walked around the
    room, took the handcuffs off V.L.’s wrists, and left.
    ¶8        V.L. testified that she sat there for a little bit and then went to the front door to make sure it
    was locked. She then took a shower, during which she noticed blood and washed herself
    -3-
    thoroughly. After the shower, she went to Polishuk and Reynlib’s room to wake them and tell
    them what happened. Polishuk insisted on calling the police.
    ¶9         The police arrived at the condominium around 5 a.m. At their direction, V.L. went to
    Glenbrook Hospital. There, she was examined by a doctor, with whom she discussed a sexual
    assault kit. V.L. and the doctor decided not to use the kit because she had washed very
    thoroughly with antibacterial soap and had several bowel movements prior to going to the
    hospital, both of which made it very unlikely there would be any fluid or other material to
    collect with swabs. V.L. did take medication for sexually transmitted diseases. After leaving
    the hospital, V.L. spoke with members of the Wheeling police department.
    ¶ 10       V.L. identified photographs of her hands, showing red marks on both her wrists. She also
    identified pictures of the underwear and T-shirt she had been wearing on the night in question.
    ¶ 11       On cross-examination, V.L. stated that at one point, a piece fell out of the gun. The man
    picked it up, put it back into the gun, and said, “[N]ow it’s loaded, you better be careful.” V.L.
    suspected the gun might not be real, but was not sure because she did not know anything about
    guns. V.L. also testified that she refused a physical examination at the emergency room
    because she did not want another man’s finger in her anus, and because she and the doctor
    agreed there was no reason for the examination. She explained that she refused to see a rape
    counselor at the hospital because she preferred to see someone after she got home.
    ¶ 12       Defense counsel asked V.L. a series of questions regarding what she told the police about
    her assailant’s physical features. The following exchange occurred:
    “Q. You told the police certain things about the assailant that weren’t true, isn’t that
    right?
    [ASSISTANT STATE’S ATTORNEY]: Objection.
    THE COURT: Sustained.
    Q. You made some things up when you talked to Officer Teichen or Conway,
    didn’t you?
    [ASSISTANT STATE’S ATTORNEY]: Objection.
    THE COURT: Sustained.
    [DEFENSE COUNSEL]: I don’t know what the basis of the objection is, your
    honor.
    THE COURT: The objection is sustained.
    Q. You made things up, you lied to the police because you didn’t want the person
    who had done this to you–I’m sorry, you wanted the person who had done this to you to
    get away, didn’t you?
    [ASSISTANT STATE’S ATTORNEY]: Objection.
    THE COURT: The objection will be sustained.”
    Defense counsel asked for a sidebar, during which the prosecutor stated that the questions
    being asked were argumentative and meant to harass the witness. Defense counsel responded,
    “It’s close to being argumentative but I didn’t say, ‘You’re lying,’ I didn’t come out and say
    that. It’s not because I said she lied, that is something for the jury to determine. I could ask her
    -4-
    if she did in fact not tell the truth, it’s not framed in an argumentative way. It’s close but not
    argumentative.” The trial court indicated that counsel could ask V.L. what she said or did not
    say to the police, but could not use the word “lie” in his questioning.
    ¶ 13       On further cross-examination, V.L. denied knowing defendant prior to the night in
    question and denied ever having bought marijuana from him or anyone else.
    ¶ 14       Lena Polishuk testified that on the night in question, she and V.L. met Polishuk’s friend,
    Galena Muradyan, and her boyfriend at a restaurant in downtown Chicago. Following dinner,
    the three women went to a rooftop lounge. After a few drinks, of which V.L. only had one, the
    women went to another bar, where they danced but did not drink. Around 3:30 a.m., Polishuk
    and V.L. went back to Polishuk’s condominium in Wheeling. Polishuk’s husband, Igor
    Reynlib, was sleeping on the couch. He woke and took the dog out briefly. V.L. borrowed a
    T-shirt to sleep in, and all three went to bed, V.L. in the guest bedroom, and Polishuk and
    Reynlib in their bedroom.
    ¶ 15       Polishuk testified that about 5 a.m., V.L. came into her room, frantic, shaking, crying, and
    wearing a towel. V.L. told her, “We have been robbed and I have been raped, there is
    somebody in the house.” V.L. showed her marks on her wrists and said she had been
    handcuffed. Reynlib checked to see if anyone was still in the condominium, but did not find
    anyone. Against V.L.’s wishes, Polishuk called the police. The police arrived within minutes.
    When they asked whether anything was missing, Polishuk looked around in the guest room and
    noticed a diamond ring was gone. Polishuk went to the hospital with V.L., as well as the police
    station.
    ¶ 16       On cross-examination, Polishuk agreed that her dog was “very easily excitable” but did not
    bark on the night in question. She also acknowledged that after the incident, there was still
    money sitting out on the counter in the hallway and a laptop computer on the couch by the
    balcony door.
    ¶ 17       Igor Reynlib testified that on the night in question, he had been sleeping on the couch, but
    woke when V.L. and Polishuk came in around 3 a.m. Reynlib took the dog outside, then came
    back in and went to bed. Before going to bed, he checked to make sure the condominium doors
    were locked. He left the sliding glass door to the condominium open so as to let in the breeze,
    but the screen was shut and locked.
    ¶ 18       Reynlib testified that he woke up when V.L. came into the room he shared with Polishuk
    and “started saying things like we just got robbed.” She also said she had been raped or
    assaulted. Reynlib searched the condominium to make sure no one was there and saw that the
    door to the balcony was unlocked. After the police arrived, he noticed his watch was missing.
    The police pointed out to him that a slit was cut through the screen door right by its handle,
    near the lock.
    ¶ 19       Wheeling police officer Michael Bieschke, an evidence technician, testified that he arrived
    at the scene a little after 6 a.m. and took photographs. He noticed that a metal vent on the
    outdoor wall beneath the condominium’s balcony was bent, apparently from overweight
    capacity. Officer Bieschke was able to get onto the balcony without stepping on the metal vent
    by grabbing the balcony railings and lifting himself up. Another officer informed him that
    -5-
    there was a vertical cut in the screen door, next to the door handle. Upon examination, Officer
    Bieschke determined that the cut was approximately 3½ inches long. When he reached through
    the cut, he was able to touch the door’s lock. In the bedroom, Officer Bieschke noted that the
    bed was unmade and that a T-shirt and a pair of women’s underwear were near the foot of the
    bed. The underwear appeared to be torn or cut.
    ¶ 20       Wheeling police detective Michael Conway testified that he and another detective prepared
    a “critical reach flyer,” which was disseminated to local police departments, describing items
    that were taken from the condominium: a wedding band, a diamond ring, a men’s watch, and a
    women’s watch. The flyer included the serial number of the women’s watch. On May 27,
    2010, the detectives received information that the women’s watch had been pawned by
    defendant at a Chicago pawnshop for $500. Detective Conway went to the pawnshop and
    recovered the watch, as well as the receipts for the transaction. He learned that defendant had
    used his passport as identification when pawning the watch.
    ¶ 21       Detective Conway arrested defendant outside a store near defendant’s residence and
    transported him to the police station in Wheeling. At the station, Detective Conway advised
    defendant of his Miranda rights. Defendant told the detective that he spoke Spanish, as he had
    previously lived in Arizona with his ex-wife. He said he had recently pawned his ex-wife’s
    watch, which he had found in her jewelry box. When shown a picture of the watch at issue, he
    said it looked like the watch he had pawned. Detective Conway told defendant he did not
    believe the watch was his ex-wife’s and could prove it. Defendant began to cry and said “this
    was going to screw up everything, and he was just getting his life back in order after his
    divorce.” When Detective Conway stated that mistakes only get worse when people do not tell
    the truth, defendant said he would feel better about telling the truth if he would be given a
    misdemeanor rather than a felony. Defendant said that on the night in question, he was at a bar
    in Chicago from about 8 p.m. until 4 a.m. Subsequent to this conversation, Detective Conway
    executed a search warrant for a buccal swab of defendant’s cheek. Defendant was thereafter
    released from custody.
    ¶ 22       On cross-examination, Detective Conway testified that on the morning of the incident, he
    interviewed V.L., who described her assailant as a man in his forties, 5 feet 10 inches, 170
    pounds, with a pock-marked face. Detective Conway acknowledged that defendant was
    “nowhere near” 5 feet 10 inches or 170 pounds and did not have a pock-marked complexion.
    He also stated he had never seen defendant with a mustache.
    ¶ 23       Wheeling police detective John Connolly testified that he executed a search warrant for
    defendant’s car. In the driver’s center arm rest he found a replica handgun, designed to look
    like a .38-caliber gun, and a small film canister containing suspect cannabis. A glass smoking
    pipe with suspected cannabis residue on it was in the ashtray. In the trunk, Detective Connolly
    found, among other things, a plastic toy Uzi gun and a pair of black nylon pantyhose.
    ¶ 24       Sarah Owen, a forensic scientist with the Northeastern Illinois Regional Crime Laboratory,
    testified that she tested the recovered T-shirt and underwear and detected semen on both. Owen
    compared defendant’s DNA profile with DNA profiles that had been attained from the T-shirt
    by another scientist. Defendant could not be excluded as the source of the nonsperm portion of
    the DNA on the T-shirt, and the chances of the DNA coming from a random unrelated
    -6-
    Caucasian were 1 in 5.29 million. Defendant’s DNA profile matched the sperm portion of the
    DNA detected on the T-shirt. The chances of that DNA coming from a random unrelated
    Caucasian were 1 in 17.4 quadrillion. No comparisons were made to the sperm detected on the
    underwear because the sample failed to yield a sufficient amount of DNA for comparison
    purposes.
    ¶ 25       Detective Conway testified that on June 3, 2010, after a lab identified DNA recovered from
    the Wheeling condominium as matching defendant’s DNA, he rearrested defendant.
    ¶ 26       Wheeling police detective Ignacio Oropeza testified that on June 3, 2010, he fingerprinted
    defendant and took his mug shots. According to Detective Oropeza, while in the processing
    room, defendant spontaneously said, “I should have killed that girl.” Defendant then glanced
    up at the room’s security camera and said, “I shouldn’t have said that at a police station.”
    Detective Oropeza explained that the security camera did not record audio, and stated that he
    did not know the whereabouts of the video.
    ¶ 27       Defendant testified that at the time of the events at issue, he was 5 feet 5 inches, weighed
    between 140 and 150 pounds, and did not have a pock-marked face. He was 32 years old.
    Defendant had been selling marijuana for at least 15 years, going back to high school, when he
    would deal to “other kids.” Recently, he found customers mainly through friends who worked
    as bouncers at bars. Customers would contact him via “throw-away” phones, which he
    explained were prepaid phones that could not be tracked, that he was able to buy without
    showing identification, and that he would throw away after using up their value.
    ¶ 28       Defendant testified that he first met V.L. in December 2009. She had obtained one of
    defendant’s throw-away phone numbers from a bouncer in Chicago and called him. V.L. said
    that she wanted to buy some marijuana, and they arranged to meet. Defendant drove to the
    meeting place, V.L. got into his car, and the two drove to a parking garage where they could
    have privacy. After they each smoked a “joint,” V.L. bought an eighth of an ounce of
    marijuana.
    ¶ 29       In late February or early March 2010, V.L. called defendant on another of his throw-away
    phones. V.L. said she was in town on vacation and wanted to buy marijuana. The two made
    plans to meet. Defendant picked V.L. up in his car. She was flirty and put her hand on his leg
    while they talked. Defendant drove to a parking garage. After they smoked a “joint,” V.L.
    kissed defendant and performed oral sex on him. V.L. bought half an ounce of marijuana, and
    the two smoked another “joint.” Their conversation turned to sex. V.L. told defendant that she
    had “fantasies of men taking her over, taking command.” She said that she fantasized about a
    burglar scenario where a man she did not know would take over. Defendant told V.L. that he
    was excited about the things she was saying and they agreed maybe they could “do something”
    in the future.
    ¶ 30       Defendant testified that he next heard from V.L. on May 22, 2010, when she again called
    him on a throw-away phone. V.L. said she wanted to buy marijuana and “was hoping [they]
    could hook up” in Wheeling in the early morning hours. Defendant, who was staying at his
    parents’ residence in Highland Park that weekend, agreed. V.L. gave defendant the address of
    a condominium and indicated she would call him later. Around 2 a.m., V.L. called to say she
    was on her way to the condominium and that “she was hoping that we could do what we had
    -7-
    talked about last time.” She also said she was hoping that it could be a little “kinky.” Defendant
    gathered some childhood toys from his parents’ house, including toy guns and metal
    handcuffs. He also had with him a small pocket knife, which he would use to clean his nails.
    ¶ 31       When defendant arrived at the condominium complex, he saw V.L. on a balcony, wearing
    a long T-shirt. V.L. told defendant to join her. When he asked why he could not come in the
    front door, V.L. said there were people and a dog there and she wanted to keep things quiet.
    After defendant got onto the balcony, he noticed that V.L. seemed intoxicated. While
    defendant and V.L. smoked a “joint,” V.L. rubbed up against defendant’s crotch, defendant
    rubbed V.L.’s back and rear, and they kissed. V.L. pulled defendant and said, “Let’s go
    inside.” V.L. opened the sliding door and defendant followed her inside and into a bedroom.
    ¶ 32       After V.L. closed the bedroom door, defendant showed her the bag of marijuana and the
    toys he had brought. V.L. smiled, so defendant grabbed her, kissed her, and put the handcuffs
    on her. V.L. said the handcuffs were tight, but she did not resist and did not tell defendant to
    stop. Defendant pulled out the gun and said, “I’ve got a gun to your head.” When V.L. asked if
    the gun was real, defendant told her it was a toy. Defendant testified that V.L. seemed like she
    was “into it,” so he pushed her onto the bed and ripped off her T-shirt and underwear. He
    noticed she was wearing a tampon. V.L. told him to take it out, but he said he did not want to.
    In response to his refusal, V.L. said, “Well, why don’t you just put it in my ass then?”
    Defendant asked V.L. if she had a condom, but she did not. Because he did not want to have
    sex without a condom, defendant “used [his] finger instead” and rubbed against her with his
    penis until he ejaculated. V.L. never indicated she was in any kind of pain and never told him
    to stop. Defendant also denied having worn a mask or gloves and stated that he had left his
    pocket knife in the car. He explained that the pantyhose in his trunk belonged to a girl he was
    seeing.
    ¶ 33       Defendant testified that he took the handcuffs off V.L. They were lying on the bed when
    suddenly V.L. jumped up and asked defendant, “Did you hear that?” V.L. started getting
    shaky. She said she thought she had heard the bedroom door open and close and said she
    thought it was Igor. Because V.L. was acting frantic and paranoid, defendant decided to leave.
    He asked V.L. whether she still wanted to buy marijuana. She did, but she only had $100, and
    the price for the half-ounce defendant had with him was $250. V.L. gave defendant $100 and
    the watch off her wrist. She kept saying, “Just get out, just get out.” Defendant denied taking
    any jewelry off V.L.’s body and denied rummaging through her purse and taking money from
    her wallet.
    ¶ 34       Defendant testified that later that day, he pawned the watch V.L. had given him. He was
    surprised when he received $500 for the watch. Defendant also got rid of his throw-away
    phone.
    ¶ 35       On May 27, 2010, defendant was arrested outside a store near his parents’ home. The
    arresting officer kept calling him a “pothead.” He was taken to the police station, where he was
    put in an interrogation room for at least three hours. Officers mainly questioned him about the
    watch he had pawned. He admitted pawning the watch, but lied about where he got the watch
    because he was concerned he was “getting busted” for drugs. Defendant denied having said, “I
    should have killed that girl,” and “I shouldn’t talk like that in a police department.”
    -8-
    ¶ 36       On cross-examination, the prosecutor established that defendant had listened to V.L.’s
    testimony. The prosecutor then engaged in the following examination:
    “Q. [Mr. Clarke:] She said that as she slept, you charged into the room and grabbed
    her by the throat and held a knife to her.
    A. [Defendant:] No.
    Q. [Mr. Clarke:] You didn’t do that?
    A. [Defendant:] No, sir.
    Q. [Mr. Clarke:] She made that up?
    A. [Defendant:] Yes, sir.
    Q. [Mr. Clarke:] Because it sounds kind of bad for you; right?
    MR. MECZYK [defendant’s attorney]: Objection, your honor. That’s something
    for the jury to decide.
    THE COURT: What’s the objection? What’s the objection?
    MR. MECZYK: The objection is that’s an improper question. He’s commenting on
    what somebody–the others believe–
    THE COURT: Okay. The objection–
    MR. MECZYK: –the credibility of a witness–
    THE COURT: The objection will be–counsel, I heard your objection. The
    objection will be sustained.”
    ¶ 37       Shortly thereafter, the following cross-examination took place:
    “Q. [Mr. Clarke:] You heard her testify saying that you rubbed a knife against her
    body or throat–
    A. [Defendant:] I heard that.
    Q. [Mr. Clarke:] –or breasts or stomach. Did you do that?
    A. [Defendant:] No, sir.
    Q. [Mr. Clarke:] You’re saying she made that up?
    A. [Defendant:] Yes, sir.
    MR. MECZYK: Objection. Same objection.
    THE COURT: Overruled.”
    ¶ 38       After a few more exchanges, the prosecutor questioned defendant as follows:
    “Q. [Mr. Clarke:] You heard [V.L.] say in this courtroom how many times over and
    over again you threatened to kill her. Did you hear her say that?
    A. [Defendant:] Yes, I heard it.
    Q. [Mr. Clarke:] Isn’t that true?
    A. [Defendant:] No, it’s not true, sir.
    Q. [Mr. Clarke:] Because, again, that sounds pretty bad for you; right?
    A. [Defendant:] Yes, that sounds pretty bad.
    Q. [Mr. Clarke:] So you’re saying that wasn’t true?
    -9-
    MR. MECZYK: Object–your honor, a witness can’t comment about–
    THE COURT: Is there an objection?
    MR. MECZYK: –the believability of another witness”
    ¶ 39       At this point, another of defendant’s attorneys, Mr. Goldberg, requested a sidebar. The trial
    court denied the request and asked what the objection was. Defendant’s second attorney Mr.
    Goldberg answered that the objection was to the form of the question, and the trial court
    overruled the objection. The prosecutor’s questioning continued:
    “Q. [Mr. Clarke:] You heard [V.L.], when she testified, about you demanding
    money and valuables?
    A. [Defendant:] Yes, I heard the testimony.
    Q. [Mr. Clarke:] You’re saying the only demand you made was payment for your
    cannabis?
    A. [Defendant:] It wasn’t really a demand, but–it was a request.
    Q. [Mr. Clarke:] Right. You weren’t going to leave there without the extra 150 she
    owed you; right?
    A. [Defendant:] Somewhere around there. It was–yeah, that’s correct.
    Q. [Mr. Clarke:] So she is making that up about you demanding property; right?
    A. [Defendant:] Yes.
    Q. [Mr. Clarke:] As far as taking property, you heard her testify that you took her
    wedding band off her finger; right?
    A. [Defendant:] Yes, I heard that, sir.
    Q. [Mr. Clarke:] You’re saying you didn’t do that?
    A. [Defendant:] No, sir.
    Q. [Mr. Clarke:] She’s making that up?
    A. [Defendant:] Yes.
    MR. MECZYK: Your honor, I have to object. I have to ask for a sidebar.”
    ¶ 40       The trial court granted counsel’s request. At the sidebar, defense counsel, Mr. Meczyk and
    Mr. Goldberg, asserted that Mr. Clarke’s questions were improper because a witness cannot
    comment on the believability of a witness. Counsel also asserted that there was no difference
    between asking whether a witness is making things up and whether a witness is lying. After a
    short recess, the trial court ruled that it would not allow the prosecutor to use the word “lying.”
    The court stated, “A better way to frame the question is to say, you know, [V.L.] said you did
    this. Did you do that? And then that takes the issue of placing–determining the credibility out
    of play.”
    ¶ 41       The following questioning then took place, without objection from defense counsel:
    “Q. [Mr. Clarke:] And you heard her testify about how she told you she gave her
    food to a homeless person and she volunteers in a hospital; right?
    A. [Defendant:] Yes, sir.
    Q. [Mr. Clarke:] And you’re saying that discussion never took place?
    - 10 -
    A. [Defendant:] No, it did not.
    Q. [Mr. Clarke:] She came up with that?
    A. [Defendant:] Yes, sir.
    Q. [Mr. Clarke:] Just like she came up with the Martin Luther King speeches and
    the Barak Obama complaints?
    A. [Defendant:] Yes, sir.”
    ¶ 42   However, defense counsel objected to the following questioning:
    “Q. [Mr. Clarke:] *** [V.L.] said you asked her if she had any children. Did you
    ask her if she had any children?
    A. [Defendant:] No.
    Q. [Mr. Clarke:] So she made that up?
    MR. MECZYK: Objection.
    A. [Defendant:] Yes.
    THE COURT: I’m sorry; was there an objection?
    MR. GOLDBERG [defendant’s attorney]: Yes, your honor; form of the question.
    THE COURT: Objection as to the form of the question sustained.”
    ¶ 43   Shortly thereafter, the following exchange took place:
    “Q. [Mr. Clarke:] You saw the pictures and heard the testimony regarding the cut in
    the screen door. Do you remember that?
    A. [Defendant:] Yes, sir.
    Q. [Mr. Clarke:] And you maintain you didn’t do that?
    A. [Defendant:] Yes, sir.
    Q. [Mr. Clarke:] Because that, again, sounds kind of bad for you; right?
    A. [Defendant:] I’m sorry; could you ask that again?
    Q. [Mr. Clarke:] Well, that would make you sound kind of guilty if you cut that
    screen?
    MR. GOLDBERG: Objection.
    MR. MECZYK: Objection to the form of the question.
    THE COURT: Sustained.”
    ¶ 44   The prosecutor then turned his attention to defendant’s interaction with Detective Oropeza:
    “Q. [Mr. Clarke:] The conversation with Detective Oropeza, or that statement you
    said you made on June 3rd of 2010 in the police station when you were being booked,
    do you remember that?
    A. [Defendant:] No, I didn’t make a statement to–
    Q. [Mr. Clarke:] You did get booked by Detective Oropeza on June 3rd?
    A. [Defendant:] Oh, yes, I did.
    Q. [Mr. Clarke:] Right. So you never said that statement about killing that girl?
    A. [Defendant:] No.
    - 11 -
    Q. [Mr. Clarke:] You never said that statement about, I shouldn’t have said that in a
    police station?
    A. [Defendant:] No. It’s ridiculous.
    Q. [Mr. Clarke:] Detective Oropeza came up with that on his own?
    MR. GOLDBERG: Objection.
    MR. MECZYK: Objection.
    THE COURT: Your objection is sustained.”
    ¶ 45       Finally, the prosecutor asked defendant about his conversation with Detective Conway:
    “Q. [Mr. Clarke:] And you pleaded for a misdemeanor and not a felony?
    A. [Defendant:] No, I never said that.
    Q. [Mr. Clarke:] Oh, so Detective Conway is creating that himself?
    A. [Defendant:] Yeah, he is.
    MR. MECZYK: Objection.
    THE COURT: I’ll allow the answer to stand.”
    ¶ 46       During deliberations, the jury sent out a note indicating that it was split on all three counts.
    With the agreement of the parties, the trial court directed the jury to continue deliberating. The
    jury sent out a second note, asking whether V.L. was required to testify in order for the trial to
    take place. The trial court answered the jury by stating that it had all the instructions as to the
    law that applied in the case. A few hours later, the jury sent out a third note, stating that it
    remained split and “there has been essentially no change since we began deliberating.”
    Defense counsel, noting that the jury had been deliberating for over eight hours, asked the trial
    court to declare a hung jury. The trial court declined to do so, stating that the jury was not
    indicating it was deadlocked, and answered the jury that it should continue to deliberate.
    Thereafter, court adjourned until the next business day. Following further deliberations, the
    jury found defendant guilty of aggravated criminal sexual assault, home invasion, and armed
    robbery.
    ¶ 47       The trial court entered judgment on the verdict. Subsequently, the court imposed a 20-year
    term of imprisonment for aggravated criminal sexual assault, a consecutive 10-year term for
    home invasion, and a concurrent 10-year term for armed robbery, for a total of 30 years in
    prison.
    ¶ 48       On appeal, defendant contends that the State improperly cross-examined him. Defendant
    argues that because the case came down to a credibility contest and because the evidence was
    close, as evidenced by the jury’s notes indicating inability to reach agreement, the State’s
    repeated improper lines of cross-examination prejudiced him. Defendant argues that by
    repeatedly pursuing improper lines of cross-examination, “the State wrongly put its thumb on
    the scale used by the jury to assess credibility,” the central issue in the case. Defendant asserts
    that the trial court erred in overruling some of his objections and that its rulings sustaining
    other objections were ineffective to cure the harm caused by the prosecutor’s questions.
    Defendant further argues that he did not open the door to inquiries asking him to comment on
    other witnesses’ credibility.
    - 12 -
    ¶ 49        It is well established that it is improper for a prosecutor to ask a defendant his opinion on
    the veracity of other witnesses, as such questions intrude on the jury’s function to determine
    witness credibility and also demean and ridicule the defendant. People v. Young, 
    347 Ill. App. 3d
    909, 926 (2004) (listing cases). While the practice may be deemed harmless error when
    evidence of a defendant’s guilt is overwhelming, reversal is warranted when the evidence is
    closely balanced and the credibility of the witnesses is a crucial factor underlying the jury’s
    determination of guilt or innocence. Young, 
    347 Ill. App. 3d
    at 926. We review a trial court’s
    decision whether to permit questions on cross-examination for an abuse of discretion. People
    v. Turner, 
    128 Ill. 2d 540
    , 557 (1989).
    ¶ 50        Here, the State improperly asked defendant whether V.L. made up that he (1) charged into
    the bedroom and held a knife to her; (2) rubbed a knife against her body; (3) threatened to kill
    her; (4) took her wedding band; (5) made comments about Martin Luther King and Barack
    Obama; and (6) asked whether she had children. The State also improperly asked defendant
    whether the cut in the screen door made him seem guilty; whether Detective Oropeza came up
    with defendant’s statements that he “should have killed that girl” and “shouldn’t have said that
    at a police station”; and whether Detective Conway was “creating” that defendant pleaded with
    him for a misdemeanor and not a felony.
    ¶ 51        In our view, the prosecutor’s improper questions were designed to demean and ridicule
    defendant. This was not a case where a prosecutor was simply attempting to give a defendant
    an opportunity to explain differences in the evidence. See 
    Turner, 128 Ill. 2d at 558
           (prosecutor’s questions allowed the defendant to explain his story in light of overwhelmingly
    conflicting evidence). Rather, the prosecutor in the instant case asked defendant questions that
    forced him to speculate as to other witnesses’ intent and, in essence, accuse them of lying. The
    prosecutor did not ask defendant whether he had an explanation for differences between his
    version of events and V.L.’s. Here, the prosecutor baldly asked defendant whether V.L.,
    Detective Oropeza, and Detective Conway fabricated their testimony.
    ¶ 52        The evidence in this case was closely balanced. The jurors were presented with a “he said/
    she said” scenario in which they were tasked with deciding whether V.L. or defendant was
    more believable. Both witnesses presented some problems with credibility. For example,
    defendant was an admitted drug dealer and acknowledged that he lied to the police about where
    he got the watch he pawned. On the other hand, V.L. refused a sexual assault kit at the hospital
    and her physical description of her assailant was unquestionably inaccurate. The credibility of
    the witnesses was a crucial factor underlying the jury’s determination of guilt. Accordingly, we
    cannot find that the prosecutor’s improper questions were harmless. See Young, 
    347 Ill. App. 3d
    at 926. Given the closeness of the evidence and the fact that credibility was the core
    consideration before the jury, we find that defendant was denied a fair trial by the
    prosecution’s repeated improper questioning.
    ¶ 53        We are mindful that the trial court sustained objections to four of the improper lines of
    questioning outlined above. However, in light of number of times the prosecutor made
    improper inquiries, we believe the trial court’s actions were insufficient to remove the
    prejudice caused by the prosecutor’s questions. See People v. Harris, 
    228 Ill. App. 3d 204
    , 208
    (1992) (the trial court’s attempts to cure the prejudice of an improper statement made by the
    - 13 -
    prosecutor by sustaining the defendant’s objection and instructing the jury to disregard were
    insufficient). Moreover, the trial court’s actions did not deter the prosecutor from continuing to
    ask defendant whether the State’s witnesses were making up portions of their testimonies.
    Such persistence cannot be condoned.
    ¶ 54       The cases relied upon by the State in its brief do not dictate a different result in this case.
    ¶ 55       In People v. Kokoraleis, 
    132 Ill. 2d 235
    , 264-65 (1989), our supreme court acknowledged
    the rule that it is generally improper to ask a witness on cross-examination whether an adverse
    witness’ testimony is truthful, but held that such questioning may be allowed “following
    testimony by a defendant on direct examination that he was coerced into repeating inculpatory
    statements furnished to him by the authorities.” Here, unlike in Kokoraleis, defendant was not
    asserting that the police had forced him to make an untrue confession. Moreover, in
    Kokoraleis, our supreme court found that the evidence of the defendant’s guilt was strong, so
    any error in cross-examination was not prejudicial. 
    Kokoraleis, 132 Ill. 2d at 266
    . Here, the
    evidence was close. Kokoraleis is distinguishable.
    ¶ 56       In People v. Baugh, 
    358 Ill. App. 3d 718
    , 726 (2005), the defendant denied making certain
    statements to the police. On cross-examination, the prosecutor asked whether the testifying
    police officer was “making that up.” 
    Baugh, 358 Ill. App. 3d at 740
    . On appeal, we held that
    while the question was improper, the error did not merit a new trial because the questioning
    was not extensive and the single question was directed to the defendant’s denial of statements
    he made in police custody. 
    Baugh, 358 Ill. App. 3d at 740
    -41. In light of the evidence presented
    against the defendant, we could not say that a new trial was warranted. 
    Baugh, 358 Ill. App. 3d at 740
    . Here, in contrast, the prosecutor repeatedly asked defendant to comment on the veracity
    of V.L., as well as Detective Oropeza and Detective Conway; the questions were not directed
    at statements defendant had made in police custody; and the evidence was closely balanced.
    Accordingly, Baugh is distinguishable.
    ¶ 57       Finally, in People v. Turner, 
    128 Ill. 2d 540
    , 555 (1989), the defendant testified that he
    spent the evening in question fishing at a lake and had nothing to do with the murder for which
    he was being tried. The defendant’s version of events was contradicted by the evidence
    presented at trial, which included the testimony of his brother, his sister-in-law, and an
    acquaintance, who stated they saw the defendant in a co-defendant’s car, and the testimony of
    two of the defendant’s cellmates, who heard him explain what had happened on the night of the
    crime. 
    Turner, 128 Ill. 2d at 556
    . On cross-examination, the prosecutor asked defendant if one
    police officer was telling the truth and asked why several other witnesses would have said
    certain things. 
    Turner, 128 Ill. 2d at 556
    -57. On appeal, this court found that the prosecutor
    was not attempting to humiliate or embarrass the defendant, but rather, was attempting to have
    him explain his story in light of the overwhelmingly conflicting evidence. 
    Turner, 128 Ill. 2d at 558
    . We determined that the evidence was not so closely balanced and the error was not of
    such a magnitude as to deny the defendant a fair trial. 
    Turner, 128 Ill. 2d at 558
    . Here, unlike in
    Turner, the prosecutor did not ask defendant for an explanation of other witnesses’ statements,
    but simply asked defendant whether other witnesses had made up or created their testimonies.
    Also, unlike Turner, the evidence in this case was close. Turner is distinguishable.
    - 14 -
    ¶ 58       In this case, where the evidence was close and the jury’s decision hinged on a credibility
    determination, the prosecution’s improper cross-examination denied defendant a fair trial.
    Accordingly, we reverse and remand for a new trial. Given our determination that a new trial is
    necessary on this ground, we need not address defendant’s other contentions of prosecutorial
    impropriety, including that the prosecutor commented on his exercise of constitutional rights,
    attempted to shift the burden of proof, made improper editorial comments, injected other
    crimes into the case, and improperly characterized him during closing argument.
    ¶ 59       For the reasons explained above, we reverse the judgment of the circuit court and
    remanded the cause for a new trial.
    ¶ 60      Reversed and remanded.
    - 15 -
    

Document Info

Docket Number: 1-11-3493

Citation Numbers: 2014 IL App (1st) 113493

Filed Date: 3/5/2014

Precedential Status: Precedential

Modified Date: 4/17/2021