People v. Dryer ( 2021 )


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    2021 IL App (2d) 190187
    No. 2-19-0187
    Opinion filed March 17, 2021
    ______________________________________________________________________________
    IN THE
    APPELLATE COURT OF ILLINOIS
    SECOND DISTRICT
    ______________________________________________________________________________
    THE PEOPLE OF THE STATE                ) Appeal from the Circuit Court
    OF ILLINOIS,                           ) of Boone County.
    )
    Plaintiff-Appellee,              )
    )
    v.                                     ) No. 15-CF-246
    )
    SETH A. DRYER,                         ) Honorable
    ) C. Robert Tobin III
    Defendant-Appellant.             ) Judge, Presiding.
    ______________________________________________________________________________
    JUSTICE BIRKETT delivered the judgment of the court, with opinion.
    Justices Hutchinson and Jorgensen concurred in the judgment and opinion.
    OPINION
    ¶1     After a jury trial, defendant, Seth Dryer, was convicted of two counts of sexual exploitation
    of a child (720 ILCS 5/11-9.1(a-5) (West 2014)) and seven counts of child pornography 1 (720
    1
    In the proceedings below, the parties and the trial court were under the mistaken belief
    that defendant’s conduct should be classified as “aggravated” child pornography. However the
    “aggravated child pornography” statute, found at 720 ILCS 5/11-20.1B, was repealed on January
    1, 2013, by Pub. Act 97-995 (eff. Jan. 1, 2013). Therefore, we abstain from using the word
    “aggravated” when discussing these counts.
    
    2021 IL App (2d) 190187
    ILCS 5/11-20.1(a)(1)(i), (a)(1)(iii), (a)(1)(iv), (a)(3), (a)(4) (West 2014)). 2 On appeal, defendant
    makes two arguments. First, defendant argues that his statutory speedy trial right (see 720 ILCS
    725 ILCS 5/103-5(a) (West 2014)) was violated regarding the child pornography charges. Second,
    defendant argues that he was denied effective assistance of counsel when his trial counsel failed
    to file a motion to dismiss the child pornography charges on speedy trial grounds. We affirm.
    ¶2                                      I. BACKGROUND
    ¶3     Between July 7, 2015, and July 9, 2015, defendant—who lived in Pasadena, Texas, at the
    time—was involved in a series of interactions through the Internet, via a gaming system, with two
    minors, C.H. and W.M., who lived in Boone County. Consequently, on October 21, 2015,
    defendant was arrested and charged by complaint with two counts of predatory criminal sexual
    assault of a child (720 ILCS 5/11-1.40(a)(1) (West 2014)), a Class X felony, and two counts of
    sexual exploitation of a child (720 ILCS 5/11-9.1(a-5) (West 2014)), a Class 4 felony.
    ¶4     On November 13, 2015, a Boone County grand jury returned an indictment charging
    defendant with a total of 13 separate counts. Counts I and II alleged that defendant committed the
    offense of predatory criminal sexual assault of a child (720 ILCS 5/11-1.40(a)(1) (West 2014)). 3
    2
    Throughout the record and on appeal, the parties and the trial court incorrectly cite
    sections 5/11-20.1(a)(3)(i) and 5/11-20.1(a)(4)(i) for several of these charges. However, sections
    5/11-20.1(a)(3)(i) and 5/11-20.1(a)(4)(i) do not exist under the Criminal Code of 2012. We provide
    the correct statutory citations for the offenses with which defendant was charged.
    3
    As defendant states in his brief, counts I and II seemed to be based on a theory of
    accountability, as defendant and the minor victims were in different states when the alleged crimes
    occurred.
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    2021 IL App (2d) 190187
    Counts III and IV alleged that defendant committed the offense of sexual exploitation of a child
    (720 ILCS 5/11-9.1(a-5) (West 2014)). Those two counts provided that defendant knowingly
    persuaded C.H. and W.M. to “remove [their] clothing for the purpose of the sexual arousal of
    [defendant].”
    ¶5     Counts V through XII all alleged that defendant committed the offense of indecent
    solicitation of a child (720 ILCS 5/11-6(a), (a-5) (West 2014)). Specifically, counts V and VI
    alleged that defendant “knowingly solicited C.H. *** to perform an act of sexual penetration”
    involving his penis in W.M.’s mouth and anus. Counts VII and VIII alleged that defendant, “with
    the intent that the offense of predatory criminal sexual assault of a child be committed, knowingly
    discussed by means of the Internet,” acts of sexual penetration with C.H. and W.M. Counts IX and
    X alleged that defendant knowingly solicited C.H. to perform an act of sexual penetration
    “involving a screwdriver and C.H.’s anus.” Counts XI and XII alleged that defendant knowingly
    solicited C.H. to perform acts of sexual penetration “involving a pen and C.H.’s anus.”
    ¶6     Finally, count XIII of the indictment alleged that defendant committed the offense of
    aggravated criminal sexual abuse (720 ILCS 5/11-1.60(d) (West 2014)) by committing an act of
    sexual conduct with C.H., “involving the penis of C.H. and the hand of W.M.”
    ¶7     Defendant reportedly fought extradition before being taken into custody in Boone County
    on December 13, 2015. The case was repeatedly continued while the parties negotiated and
    litigated pretrial motions. On August 4, 2017, nearly two years after defendant was taken into
    custody, the State filed new charges against defendant in a superseding indictment. The first 13
    counts in the superseding indictment were identical to those in the original indictment. However,
    the superseding indictment also contained seven new counts of child pornography (720 ILCS 5/11-
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    2021 IL App (2d) 190187
    20.1(a)(1)(i), (a)(1)(iii), (a)(1)(iv), (a)(3), (a)(4) (West 2014)) 4 resulting from the same incidents
    as described in the original indictment.
    ¶8      Specifically, counts XIV through XX of the superseding indictment alleged that defendant
    “produced a film or other similar visual portrayal” of C.H. and W.M. engaged in various acts of
    “sexual penetration,” “masturbation,” and acts of “lewd fondling, touching, or caressing.” The
    superseding indictment also indicated that defendant solicited or coerced C.H. and W.M. to appear
    in the visual portrayal.
    ¶9      Defense counsel agreed to more continuances until a jury trial was scheduled for November
    5, 2018. On October 31, 2018, the State announced that it would be dismissing counts I, II, and V
    through XIII.
    ¶ 10    The evidence adduced at trial showed that, beginning in 2014 or 2015, C.H. began playing
    video games via his Xbox 360 gaming console with an individual who identified himself through
    the gamertag identification, “My Name is K1ll.” 5 Investigators later traced this gamertag to an
    Xbox 360 console belonging to defendant, who eventually admitted to using the gamertag. Aside
    from playing online games with C.H., defendant would also send C.H. in-game currency and
    engage with C.H. in video chats using a camera that was connected to their consoles. However,
    defendant would block his camera during these chats so that C.H. was unable to see him. C.H. and
    defendant spoke daily.
    4
    As noted earlier, we omit the incorrect citations appearing in the record and cite the
    correct statutes that defendant was charged with violating.
    5
    The trial transcripts contained in the record indicate that this gamertag was also referred
    to as “Kill” or “My Name is Kill.”
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    2021 IL App (2d) 190187
    ¶ 11   On the morning of July 9, 2015, defendant and C.H. were playing a video game together
    before defendant convinced C.H. to begin masturbating in view of his Xbox camera. Afterwards,
    defendant asked C.H. to invite a friend to his house, so C.H. called W.M., who visited shortly
    thereafter. Defendant convinced the two minors to engage in oral and anal sex with each other,
    while defendant watched over the Xbox’s camera. Defendant advised the minors on how to
    position themselves so that his view would not be obstructed. However, unbeknownst to C.H. and
    W.M., their activities were being recorded by a nanny cam that C.H.’s mother had placed in his
    bedroom.
    ¶ 12   Later that morning, while C.H. was sleeping, his mother reviewed the nanny cam footage.
    Upon seeing C.H. and W.M. begin to engage in sexual activities with one another, she brought the
    footage to local police. The police arrived at C.H.’s residence later in the day, while C.H. was
    engaged in another video chat with defendant. When C.H. told defendant that there was an
    unmarked vehicle outside of his house, defendant immediately ended the chat and blocked C.H.
    from contacting him again.
    ¶ 13   At the conclusion of the trial, a jury found defendant guilty of all counts. After denying
    defendant’s motion for a new trial, the court sentenced defendant to an aggregate total of 52 years’
    incarceration. Defendant timely appeals.
    ¶ 14                                       II. ANALYSIS
    ¶ 15   On appeal, defendant argues that (1) he was denied his right to a speedy trial regarding the
    child pornography charges and (2) he was denied effective assistance of counsel when his trial
    counsel failed to move to dismiss the child pornography charges on speedy trial grounds. Because
    we find that defendant’s right to a speedy trial was not violated, we need address only his first
    argument.
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    2021 IL App (2d) 190187
    ¶ 16   Pursuant to the speedy trial rule, “[e]very person in custody in this State for an alleged
    offense shall be tried by the court having jurisdiction within 120 days from the date he or she was
    taken into custody unless delay is occasioned by the defendant.” 725 ILCS 5/103-5(a) (West 2014).
    This 120-day speedy trial period is tolled whenever the defendant causes a period of delay or
    otherwise agrees to a delay. People v. Woodrum, 
    223 Ill. 2d 286
    , 299 (2006). Where a defendant
    is not tried within this statutory period, he or she is entitled to release from custody and dismissal
    of the pending charges. 
    Id.
    ¶ 17   However, a speedy trial analysis “becomes more complicated when [a] defendant is
    charged with multiple, but factually related, offenses at different times.” People v. Williams, 
    204 Ill. 2d 191
    , 198 (2003). When a speedy trial analysis therefore becomes intertwined with the
    principles of compulsory joinder, delays that may be attributed to a defendant in connection with
    original charges are not always attributable to the defendant on subsequently filed charges.
    Woodrum, 
    223 Ill. 2d at 299
    .
    ¶ 18   To determine whether delays attributed to a defendant with respect to original charges
    should remain attributable to that defendant for subsequent charges, courts have utilized the
    Williams rule, which provides:
    “ ‘Where new and additional charges arise from the same facts as did the original
    charges and the State had knowledge of these facts at the commencement of the
    prosecution, the time within which trial is to begin on the new and additional charges is
    subject to the same statutory limitation that is applied to the original charges. Continuances
    obtained in connection with the trial of the original charges cannot be attributed to
    defendants with respect to the new and additional charges because these new and additional
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    2021 IL App (2d) 190187
    charges were not before the court when those continuances were obtained.’ ” People v.
    Phipps, 
    238 Ill. 2d 54
    , 66 (2010) (quoting Williams, 94 Ill. App. 3d at 248-49).
    ¶ 19    In subsequent decisions, our supreme court has found that the Williams rule should not be
    utilized when “the original charging instrument gave the defendant sufficient notice of the
    subsequent charges to prepare adequately for trial on those charges.” (Internal quotation marks
    omitted.) People v. Moffett, 
    2019 IL App (2d) 180964
    , ¶ 30. The purpose of this caveat is to
    preserve the Williams rule’s intent—to prevent trials by ambush. 
    Id.
     Therefore, where the original
    charges provide a defendant with sufficient notice of subsequently filed charges, the subsequent
    charges are not “new and additional” for purposes of a speedy trial analysis, meaning that any
    delays attributed to the defendant for the original charges may also be attributed to that defendant
    for the later charges. 
    Id.
    ¶ 20    In determining whether subsequent charges are “new and additional” for speedy trial
    purposes, “[t]he focus is on whether the original charging instrument gave the defendant sufficient
    notice of the subsequent charges to prepare adequately for trial on those charges.” (Internal
    quotation marks omitted.) 
    Id.
     “[T]he issue *** is not whether defendant had adequate notice of his
    [or her] *** charges prior to trial.” Id. ¶ 47. A defendant can be presumed to have received
    sufficient notice of subsequent charges when the later charges allege “the same conduct” as the
    original charging instrument. Phipps, 
    238 Ill. 2d at 68
    . Such a situation is evident where the
    original and subsequent charges contain the same essential elements and penalties as one another.
    
    Id.
     However, variances in elements or penalties between charging instruments’ original and
    subsequent charges do not automatically render the latter as “new and additional” charges. Moffett,
    
    2019 IL App (2d) 180964
    , ¶ 41; People v. Staake, 
    2017 IL 121755
    , ¶ 44.
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    2021 IL App (2d) 190187
    ¶ 21   For example, in Moffett, the defendant was originally charged by complaint with
    aggravated battery for allegedly causing bodily harm to a correctional officer by biting the officer’s
    fingers. 
    2019 IL App (2d) 180964
    , ¶ 5. Over one month later, the State filed an indictment that
    charged the defendant with two counts resulting from the same incident. Id. ¶ 9. Although the first
    count of the indictment was identical to the aggravated battery charge from the complaint, the
    second count of the indictment differed by alleging that defendant’s contact with the officer was
    “of an insulting or provoking nature.” (Internal quotation marks omitted.) Id. After several months
    had passed, the defendant sought to dismiss the second count of the indictment, arguing that she
    had not been tried on that charge within the statutory 120-day period. Id. ¶ 12. According to the
    defendant, because that count was a “new and additional” charge, any delays in the speedy trial
    period attributed to her on count I of the complaint could not be attributed to her on count II of the
    indictment. Id.
    ¶ 22   After analyzing whether “the original charging instrument gave the defendant sufficient
    notice of the subsequent charges” (internal quotation marks omitted), this court determined that
    count II of the indictment was not a “new and additional” charge, because both charges were based
    on the same conduct. Id. ¶¶ 43, 50. In reaching this conclusion, we noted that “not all variances in
    the elements between original and subsequent charges will render the latter new and additional
    charges.” Id. ¶ 41. Therefore, despite the fact that count II added an element not described in the
    original aggravated battery charge—contact of an insulting or provoking nature—this element was
    nonetheless inherent in the original charge because “imagination strains to conjure a scenario in
    which the deliberate infliction of bodily harm is not insulting or provoking.” Id. ¶ 43. For this
    reason, we concluded that the defendant was provided with sufficient notice of count II. Id. In
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    2021 IL App (2d) 190187
    reaching this decision, we also noted that both charges had the same classification and penalty. Id.
    ¶ 44.
    ¶ 23    Here, in resolving defendant’s arguments, we must determine whether the child
    pornography charges that make up counts XIV through XX were “new and additional” charges
    subject to compulsory joinder. Phipps, 
    238 Ill. 2d at 67
    . However, because the parties do not seem
    to dispute that the charges in both indictments were subject to compulsory joinder, we are left to
    determine whether counts XIV through XX were “new and additional charges” pursuant to the
    Williams rule. We review this legal question de novo. 
    Id.
    ¶ 24    A comparison of the original and the superseding indictments shows that both charging
    instruments were based on the same conduct. The charges outlined in the original indictment
    specified that defendant “knowingly solicited” C.H. and W.M. to remove their clothes and perform
    sexual acts “for the purpose of the sexual arousal of *** defendant.” The original indictment also
    specified that this solicitation took place “by means of the Internet.” From this language, it is clear
    that defendant was able to watch C.H. and W.M. in order for him to be “sexually aroused” by their
    actions. Taken in conjunction with the allegations that defendant used the Internet to solicit the
    minors, it is unquestionable that the State sought to prove that defendant watched C.H. and W.M.
    remotely.
    ¶ 25    The superseding indictment—which contained all the original charges set forth in the
    original indictment—reiterated this same conduct. 6 While the child pornography charges in counts
    6
    As the State points out, defendant has conceded in his brief that his apparent “use of the
    Xbox gaming system to communicate by video chat with C.H. and W.M.” formed the basis of the
    child pornography charges.
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    2021 IL App (2d) 190187
    XIV through XX of the superseding indictment additionally alleged that defendant “produced a
    film or other similar visual portrayal” in which C.H. and W.M. were coerced into appearing, as we
    have already discussed, these facts were already implicit in the original indictment. Therefore,
    because these later counts naturally followed from the conduct alleged in the original indictment,
    defendant was inherently on notice of the child pornography charges. See Moffett, 
    2019 IL App (2d) 180964
    , ¶ 43. 7
    ¶ 26   While we therefore find that the original indictment’s references to the Internet and
    defendant’s sexual gratification create an unavoidable inference that defendant produced a visual
    medium of the minor’s sexual activities, defendant disputes this conclusion. According to
    defendant, because only 4 of the original 13 charges mention the Internet communications
    involved, we should not consider the references to the Internet communications in determining
    whether defendant was sufficiently placed on notice of the child pornography charges.
    ¶ 27   However, defendant has provided no authority suggesting that our consideration of the
    charging instruments must be constrained in such a manner. Therefore, defendant’s argument is
    forfeited. Ill. S. Ct. R. 341(h)(7) (eff. May 25, 2018); Bank of New York Mellon v. Rogers, 
    2016 IL App (2d) 150712
    , ¶ 32. Forfeiture aside, our research on the subject suggests that no such
    authority exists. Instead, pertinent case law provides only that we must consider “whether the
    7
    We also note that, after reading the original indictment, defendant should have known
    that the State would need to show that defendant communicated with the minors over a visual
    medium in order to prove the allegations contained in the original charges. Because this visual
    medium provided the impetus for the child pornography charges, defendant definitively had
    sufficient notice of those later charges.
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    2021 IL App (2d) 190187
    original indictment gave defendant adequate notice to prepare his defense to the subsequent
    charge.” (Emphasis added.) Phipps, 
    238 Ill. 2d at 69
    . Because this language does not mention the
    individual charges making up an original indictment, a plain reading of the language suggests that
    an original indictment should be considered holistically. Therefore, it is irrelevant whether every
    single charge in the original indictment provided its own, independent notice of the superseding
    child pornography charges.
    ¶ 28   We also note that, if defendant’s arguments rang true, the speedy trial analysis—as laid out
    by Williams, Woodrum, Phipps, and their progeny—would be thrown into disarray. By suggesting
    that the Williams rule applies unless every individual charge in an original indictment provides
    independent notice of superseding charges, defendant effectively suggests that all charges in an
    original indictment must completely mirror one another. However, this would be impossible in
    cases where an original indictment charged a defendant with separate offenses, because each
    offense would necessarily contain differing information to detail each offense’s distinct elements.
    See People v. Grieco, 
    44 Ill. 2d 407
    , 409 (1970) (holding that every charge in an indictment must
    specifically state the elements of their respective offense). Therefore, under defendant’s proposed
    framework, the Williams rule would always apply in any case where an original charging
    instrument contained separate, distinct offenses, regardless of whether any single portion of the
    original indictment succeeded in providing notice of superseding charges. For these reasons,
    defendant’s argument necessarily fails.
    ¶ 29   Defendant also suggests that our decision in People v. Boyd, 
    363 Ill. App. 3d 1027
     (2006),
    warrants a different result. However, defendant’s argument is misguided. In Boyd, the defendant
    was originally charged with armed robbery, aggravated battery, and aggravated battery with a
    firearm. Id. at 1034. Some 116 days after the original charges were filed, the State additionally
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    2021 IL App (2d) 190187
    charged defendant with several home invasion charges. 
    Id.
     Consequently, we were tasked with
    determining whether defendant’s trial counsel was ineffective for failing to invoke defendant’s
    speedy trial right regarding the home invasion charges. Id. at 1033-34. However, in deciding this
    issue, we noted that the “parties correctly [agreed] that all of the charges [were] subject to
    compulsory joinder *** and that the home invasion counts [constituted] ‘new and additional
    charges.’ ” Id. at 1036. Because these facts were not in dispute, there was no need to analyze the
    language of any of the charging instruments to determine whether the home invasion charges were
    “new and additional.” Id. In fact, while deciding Boyd, we never cited the language of either
    charging instrument. Instead, we focused on whether the trial delays were attributable to the State
    or to the defendant. Id. at 1038.
    ¶ 30   Here, the parties do not dispute to whom the various delays were attributable; we are
    therefore concerned only with whether the language of the indictments rendered the later charges
    “new and additional.” Because Boyd provides no meaningful analysis regarding that issue, the case
    does not apply here.
    ¶ 31   Defendant also argues that the disparate penalties for the original and the superseding
    charges renders the latter “new and additional” for speedy trial purposes. We disagree. As the State
    points out (and as defendant acknowledges), counts I and II of the original indictment already
    subjected defendant to convictions of two Class X felonies. If defendant were convicted of these
    counts, he would have been subject to a natural life sentence, similar to the sentence he ultimately
    received. 720 ILCS 5/11-1.40(b)(1.2) (West 2014). Therefore, defendant’s contentions are
    factually incorrect.
    ¶ 32   Nonetheless, defendant attempts to negate this conclusion by arguing “that the predatory
    criminal sexual assault charges might have been much more difficult for the State to prove.”
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    2021 IL App (2d) 190187
    However, defendant has provided no case law suggesting that such a speculation has any relevance
    to our analysis. Because defendant did not cite any supporting authority for this claim, it is
    forfeited. Ill. S. Ct. R. 341(h)(7) (eff. May 25, 2018); Rogers, 
    2016 IL App (2d) 150712
    , ¶ 32.
    ¶ 33   Defendant also argues that the variances between the elements of the original and the
    superseding indictment’s charges suggest that the child pornography charges were “new and
    additional.” Again, we disagree. As we noted earlier, variances in elements between original and
    subsequent charging instruments is a factor to consider when determining the applicability of the
    Williams rule, but, taken alone, this factor is not determinative of the issue. Moffett, 
    2019 IL App (2d) 180964
    , ¶ 41. Instead, the main inquiry is whether the original charges provided the defendant
    with notice of the impending charges. Id. ¶ 30. Again, the child pornography charges here naturally
    followed from the conduct described in the original indictment. Therefore, any variation in the
    elements in the charging instruments’ charges is insufficient to overcome the fact that defendant
    had notice of the child pornography charges. See id. ¶ 43.
    ¶ 34   While we therefore conclude this analysis based solely on the charging instruments and
    the natural inferences those instruments provide, as a final observation, we are compelled to note
    that a fair reading of the record suggests that defendant improperly seeks to use the speedy trial
    statute as a sword to dismiss the serious charges levied against him rather than as a shield to
    prevent trial by ambush. People v. Ingram, 
    2020 IL App (2d) 180353
    , ¶ 14.
    ¶ 35   On April 7, 2017, the State first told defendant that a superseding indictment was
    forthcoming. On that date, the State asked the court to delay a hearing on defendant’s motion to
    dismiss, for “general purposes of negotiation.” On April 21, 2017, the State tendered an unfiled
    copy of the subsequent charges to defense counsel. At that time, the State also indicated that it
    would “follow up with a written offer based on the new counts” and once again asked to postpone
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    2021 IL App (2d) 190187
    defendant’s motion to dismiss so that the parties could conduct a Rule 402 conference (see Ill. S.
    Ct. R. 402 (eff. July 1, 2012)). By June 5, 2017, the parties reportedly held the conference.
    Although the record is unclear as to what exactly was discussed, it seems as if defendant refused
    to agree to a plea deal, because on August 4, 2017, the State filed its additional charges. Now, after
    his decision to forgo a plea deal in lieu of a trial ultimately proved to be unwise, defendant seeks
    to use the speedy trial statute offensively, and not for its intended purpose—to prevent trial by
    ambush.
    ¶ 36   Because the original indictment provided defendant with sufficient notice of the
    supplementary charges included in the superseding indictment, the child pornography charges
    were not “new and additional” for purposes of a speedy trial analysis. Therefore, defendant’s
    speedy trial right was not violated regarding the child pornography charges. Furthermore, because
    no speedy trial violation occurred, defendant’s ineffective-assistance claims, which are based
    solely on the purported speedy trial violation, necessarily fail.
    ¶ 37                             III. CONCLUSION
    ¶ 38   For the reasons stated, we affirm the judgment of the circuit court of Boone County.
    ¶ 39   Affirmed.
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    2021 IL App (2d) 190187
    No. 2-19-0187
    Cite as:                  People v. Dryer, 
    2021 IL App (2d) 190187
    Decision Under Review:    Appeal from the Circuit Court of Boone County, No. 15-CF-246;
    the Hon. C. Robert Tobin III, Judge, presiding.
    Attorneys                 James E. Chadd, Thomas A. Lilien, and Elena B. Penick, of State
    for                       Appellate Defender’s Office, of Elgin, for appellant.
    Appellant:
    Attorneys                 Tricia L. Smith, State’s Attorney, of Belvidere (Patrick
    for                       Delfino, Edward R. Psenicka, and Stephanie Hoit Lee, of State’s
    Appellee:                 Attorneys Appellate Prosecutor’s Office, of counsel), for the
    People.
    - 15 -
    

Document Info

Docket Number: 2-19-0187

Filed Date: 3/17/2021

Precedential Status: Precedential

Modified Date: 4/17/2021