People v. Villarreal , 2022 IL App (2d) 200077 ( 2022 )


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    2022 IL App (2d) 200077
    No. 2-20-0077
    Opinion filed July 14, 2022
    ______________________________________________________________________________
    IN THE
    APPELLATE COURT OF ILLINOIS
    SECOND DISTRICT
    ______________________________________________________________________________
    THE PEOPLE OF THE STATE                ) Appeal from the Circuit Court
    OF ILLINOIS,                           ) of Du Page County.
    )
    Plaintiff-Appellee,              )
    )
    v.                                     ) No. 18-CF-709
    )
    JACQUELINE VILLARREAL,                 ) Honorable
    ) George J. Bakalis,
    Defendant-Appellant.             ) Judge, Presiding.
    ______________________________________________________________________________
    JUSTICE HUTCHINSON delivered the judgment of the court, with opinion
    Justices Jorgensen and Birkett concurred in the judgment and opinion.
    OPINION
    ¶1     Defendant, Jacqueline Villarreal, was charged with identity theft (720 ILCS 5/16-30(a)(4)
    (West 2018)), possession of a fictitious or unlawfully altered driver’s license (625 ILCS 5/6-
    301.1(b)(4) (West 2018)), forgery (720 ILCS 5/17-3(a)(3) (West 2018)), and unlawful possession
    of a theft detection device remover (id. § 16-6(b)(3)). Following a stipulated bench trial, she was
    convicted of all charges. On appeal, defendant argues that the trial court erred in denying her
    motion to suppress evidence. She further argues that her convictions of identity theft, possession
    of a fictitious or unlawfully altered driver’s license, and forgery violate the one-act, one-crime rule
    and that only the most serious conviction may stand. We affirm in part and vacate in part.
    ¶2                                       I. BACKGROUND
    
    2022 IL App (2d) 200077
    ¶3     At the hearing on defendant’s motion to suppress, Woodridge police officer Robert
    McKimson testified that, at about 6 p.m. on March 30, 2018, he and his partner, Officer Krawczyk,
    were on patrol when they observed a Nissan van pull out of a gas station. The van had no front
    license plate, and the front seat passenger was not wearing a seat belt. McKimson and Krawczyk
    conducted a traffic stop. The van’s driver was male, another male was seated in the back seat, and
    defendant was seated in the front passenger seat. McKimson and Krawczyk approached the van.
    Krawczyk alerted McKimson that he smelled cannabis through the van’s open window. The rear
    passenger handed Krawczyk two small bags of cannabis that were each about the size of a quarter.
    The officers then had the three occupants step out of the van, at which point the officers searched
    the van. When the driver stepped out of the van, McKimson smelled the odor of burnt cannabis
    coming from the driver’s clothing and the inside of the van.
    ¶4     McKimson searched a purse that he found on the back seat of the van. He testified that the
    purse was empty except for a single ID card. The following exchange then occurred between
    defense counsel and McKimson:
    “Q. So when you looked in the purse, all you saw was an ID card?
    A. Correct.
    Q. There was zero cannabis in that purse, I assume?
    A. Yes.
    Q. And so then you saw the ID in the purse, you took the ID out of the purse?
    A. Correct.
    Q. Is that fair to say? And when you took it out of the purse, you looked at the ID?
    A. Yes.
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    2022 IL App (2d) 200077
    Q. And when after you had gotten it out of the purse and you looked at the ID, you
    read the name and looked at the picture?
    A. Upon immediately seeing it I knew it was a fake 
    ID.
    Q. Okay. Well, you took it out of the purse and you read it, right?
    A. Well, it happened all at the same time. I can look at it, I can see a name, I can
    see a picture and I can see that it’s fake.”
    ¶5      Defendant testified that, at the time of the traffic stop, her purse contained a wallet with
    cards and money. The wallet was a trifold style, with “sleeves” for identification and credit cards.
    There was one ID card in the wallet in a black sleeve. (Defendant later referred to that sleeve as a
    “slot.”) The ID card fit in the sleeve or slot tightly enough that if the wallet were turned over, the
    ID card would not fall out. The only other item in the purse was a bond-slip from the Cook County
    jail.
    ¶6      The parties stipulated that Krawczyk would testify that he smelled the odor of cannabis
    from the van’s window and that the rear passenger handed him two baggies containing cannabis.
    ¶7      The trial court denied the motion to suppress. The court concluded that McKimson was
    entitled to search not only for cannabis but for any narcotic. The court further reasoned as follows:
    “So he opens up the purse, assume for the moment that we accept the defendant’s
    testimony that this card was in this slot in the wallet, I don’t think that would prevent the
    officers from taking that out because we’ve had testimony that the amount of cannabis that
    was found was small in size, but there could be other things that he could examine.
    He could be looking for a pill of some kind, that could be anywhere.
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    2022 IL App (2d) 200077
    So I think he had the right to assume—I assume for the moment that this was in this
    enclosed area, that he had the right to search whatever is there to see if there’s any other
    narcotics in the vehicle, which the odor of cannabis allowed him to do.”
    ¶8     After defendant unsuccessfully moved to reconsider, the trial court conducted a stipulated
    bench trial. The parties entered into a written stipulation that McKimson would testify consistently
    with his testimony at the suppression hearing. McKimson would also testify that (1) he asked
    defendant about the ID card (which was a purported driver’s license bearing the name “Alicia D.
    Burge”), and she replied that her picture appeared on the license, that the license was fake, and
    that she obtained the license because she previously had a warrant; (2) he was trained in the
    identification of fraudulent driver’s licenses; (3) the image of the State of Illinois was cut off on
    the license and the background of the photo was a darker blue than on a standard license; (4) “upon
    looking at the license located in the defendant’s purse, he was immediately able to tell that the
    license was falsified”; and (5) defendant was placed under arrest.
    ¶9     According to the stipulation, Krawczyk would testify that he transported defendant to the
    Woodridge Police Department. Krawczyk discovered a silver magnet in the squad car. A video
    camera in his squad car showed defendant removing the silver magnet from near her lower back
    and discarding it in the prisoner compartment of the squad car. McKimson would testify that police
    interviewed defendant at the police station. She indicated that she used the magnet at various stores
    to remove theft detection devices from clothing. Based on his training and experience, McKimson
    knew that a magnet could be used to remove theft detection devices from merchandise at retail
    establishments.
    ¶ 10   Also, according to the stipulation, Alicia D. Burge would testify that she had never met
    defendant and did not give defendant her driver’s license or permission to use any of her
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    2022 IL App (2d) 200077
    identifying information. An employee of the Illinois Secretary of State’s Office would testify that
    the license found in the purse or wallet was not a driver’s license issued by the Illinois Secretary
    of State.
    ¶ 11    Before accepting the stipulation, the trial court admonished defendant according to Illinois
    Supreme Court Rule 402(a) (eff. July 1, 2012), which prescribes the admonitions the trial court
    must give before accepting a “stipulation that the evidence is sufficient to convict.” The trial court
    confirmed that defendant understood that “the stipulation *** is being given with the
    understanding that the evidence presented is sufficient to convict and that there’s no defense being
    put forth in this case, and the stipulated procedure is being done primarily to preserve your rights
    of appeal on the motion.” The trial court later reiterated that defendant was “admitting that the
    evidence is sufficient to convict *** and it’s being done to preserve [defendant’s] rights of appeal.”
    Defendant again confirmed that she understood. Immediately before asking for the “factual basis,”
    the court once again inquired of defendant, “Do you understand that by entering this stipulation
    you’re basically admitting to me that there’s evidence that’s sufficient to prove you guilty ***?”
    Defendant yet again confirmed that she understood. The trial court found defendant guilty of all
    the charges, and this appeal followed.
    ¶ 12                                       II. ANALYSIS
    ¶ 13    Defendant first argues that the trial court erred in denying her motion to suppress evidence
    allegedly obtained in violation of the constitutional prohibition of unreasonable searches and
    seizures. See U.S. Const., amend. IV; Ill. Const. 1970, art. I, § 6. Before addressing the merits, we
    must consider whether the issue is properly before us. This appeal arises after a stipulated bench
    trial. However, as explained below, we conclude that the stipulated bench trial was tantamount to
    a guilty plea. We, therefore, consider (1) whether defendant waived any error in the denial of her
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    2022 IL App (2d) 200077
    motion to suppress, and (2) whether we should remand the case for compliance with the rules
    governing appeals following guilty pleas.
    ¶ 14    Much depends on our characterization of the proceedings below because a guilty plea
    generally waives nonjurisdictional defenses, including any error in denying a motion to suppress.
    People v. Green, 
    21 Ill. App. 3d 1072
    , 1074 (1974). However, a defendant who desires to test a
    suppression ruling without proceeding to a full trial may resolve the prosecution if the State’s
    agrees to a stipulated bench trial. As we noted in People v. Gonzalez, 
    313 Ill. App. 3d 607
    , 617
    (2000), “[a] stipulated bench trial is a legal fiction created solely to give defendants the benefit and
    convenience of a guilty plea while avoiding the consequences of waiver or forfeiture.”
    ¶ 15    In a stipulated bench trial, the parties stipulate to the evidence but preserve a defense for
    appeal. 
    Id.
     If the parties further stipulate that the evidence is sufficient to convict, the stipulated
    bench trial will be considered tantamount to a guilty plea. People v. Thompson, 
    404 Ill. App. 3d 265
    , 270 (2010) (“The general rule adopted by the supreme court is that a stipulated bench trial is
    tantamount to a guilty plea if the defendant either: (1) stipulates that the evidence is sufficient for
    a finding of guilty beyond a reasonable doubt, or (2) does not present or preserve a defense.”).
    Here, the trial judge repeatedly confirmed that defendant was stipulating to the evidence’s
    sufficiency. Accordingly, the stipulated bench trial was tantamount to a guilty plea.
    ¶ 16    Our cases are not in harmony regarding whether defenses are effectively preserved by a
    stipulated bench trial that is tantamount to a guilty plea. In People v. Bond, 
    257 Ill. App. 3d 746
    ,
    749 (1994), we stated that a stipulated bench trial that is tantamount to a guilty plea “does not
    necessarily waive [the defendant’s] right to appeal every issue that is not jurisdictional.” We cited
    People v. Horton, 
    143 Ill. 2d 11
     (1991), which held that when a defendant stipulates to the
    sufficiency of the evidence, he or she is entitled to the admonitions Illinois Supreme Court Rule
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    2022 IL App (2d) 200077
    402 (eff. Feb. 1, 1982) requires for a defendant before entry of a guilty plea (since Horton, the rule
    was amended to require admonitions “[i]n hearings on pleas of guilty, or in any case in which the
    defense offers to stipulate that the evidence is sufficient to convict” (Ill. S. Ct. R. 402 (eff. July 1,
    2012))). In Horton, the defendant had two stipulated bench trials. At the second trial, he stipulated
    to the sufficiency of the evidence. The Horton court stated that “even though defendant presented
    and preserved a defense in his second stipulated bench trial,” the defendant should have received
    the admonitions given to defendants pleading guilty. Horton, 
    143 Ill. 2d at 22
    . In Bond, we
    understood this language to mean that stipulating to the sufficiency of the evidence does not waive
    preserved defenses such as an error in a ruling on a suppression motion. Bond, 257 Ill. App. 3d at
    749 (citing Horton, 
    143 Ill. 2d at 22
    ).
    ¶ 17    In contrast, in our more recent decision in Gonzalez, we cited Horton, stating that “[i]f
    counsel stipulates that the evidence is sufficient to convict, then the stipulated bench trial mutates
    into a guilty plea and the suppression issues are waived on appeal.” Gonzalez, 313 Ill. App. 3d at
    617 (citing Horton, 
    143 Ill. 2d at 22
    ); see also People v. Mueller, 
    2013 IL App (5th) 120566
    , ¶ 17
    (if a stipulated bench trial becomes tantamount to a guilty plea, “the very issue sought to be
    preserved is foreclosed” (citing Gonzalez, 313 Ill. App. 3d at 618)); People v. Cunningham, 
    286 Ill. App. 3d 346
    , 348-49 (1997) (“If a defendant stipulates not just to the sufficiency or existence
    of the evidence, but to the sufficiency of the evidence to convict, then the stipulation is tantamount
    to a guilty plea *** and apparently there may be no consideration of the reserved issue on appeal.”
    (citing Horton, 
    143 Ill. 2d at 22
    )).
    ¶ 18    After careful consideration, we conclude that the Gonzalez court misread Horton. We read
    Horton to hold that preservation of a defense in a stipulated bench trial is not affected by a
    stipulation that the evidence is sufficient to convict. More importantly, Horton did not suggest that
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    2022 IL App (2d) 200077
    a defendant fails to preserve issues by stipulating that the evidence is sufficient to convict.
    Therefore, we adhere to our decision in Bond and decline to follow our later decision in Gonzalez.
    We emphasize that here defendant was twice told that proceeding with a stipulated bench trial
    would preserve her right to appeal the ruling on the motion to suppress. As such, it would be
    manifestly unfair to deprive defendant of review of that issue, particularly where the State and
    defendant negotiated for and ultimately agreed to the stipulated bench trial process. See generally
    People v. Cordero, 
    358 Ill. App. 3d 121
    , 124 (2005).
    ¶ 19   Courts differ on whether the Illinois Supreme Court rules governing appeals from guilty
    pleas are applicable when a stipulated bench trial is tantamount to a guilty plea. Illinois Supreme
    Court Rule 604(d) (eff. July 1, 2017) provides that a defendant may not appeal from a judgment
    entered upon a guilty plea unless the defendant timely files an appropriate postplea motion. In
    Bond, we held that Rule 604(d) does not apply to stipulated bench trials that are tantamount to
    guilty pleas. In contrast, in Thompson, 404 Ill. App. 3d at 270, the Third District, in dicta, expanded
    Horton’s holding concerning Rule 402(a) admonitions to embrace Rule 604(d). The Fourth District
    followed Thompson in People v. Smith, 2011 IL App 4th 100430, ¶ 13, vacated, No. 113396
    (March 26, 2014). Since Thompson, however, the Third District has held that Rule 604(d) does not
    apply to stipulated bench trials that are tantamount to guilty pleas. See People v. Weaver, 
    2013 IL App (3d) 130054
    , ¶ 22. The Weaver court reasoned that:
    “[A] stipulated bench trial tantamount to a guilty plea is still a stipulated bench trial. It
    allows a defendant to avoid the forfeiture rule as to an issue that he or she seeks to preserve
    for appeal but take advantage of the benefits of a guilty plea. See Horton, 
    143 Ill. 2d at 22
    .
    Thus, while it may be similar to a guilty plea, it is not actually a guilty plea subject to Rule
    604(d).” Id. ¶ 23.
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    2022 IL App (2d) 200077
    ¶ 20    We agree with the reasoning in Weaver and choose to follow that case and our decision in
    Bond. We, therefore, hold that, although defendant’s stipulated bench trial was tantamount to a
    guilty plea, she did not waive review of the ruling on her motion to suppress. We note, too, that
    because she also did not challenge her sentence there was no need for her to file a postplea motion
    to preserve her claim.
    ¶ 21    Turning to the merits, we first consider whether the trial court erred in denying defendant’s
    motion to suppress evidence allegedly obtained in violation of the constitutional prohibition of
    unreasonable searches and seizures. The fourth amendment to the United States Constitution (U.S.
    Const., amend. IV) and article I, section 6, of the Illinois Constitution (Ill. Const. 1970, art. I, § 6)
    protect individuals from unreasonable searches and seizures. “Warrantless searches or seizures are
    considered unreasonable and in contravention of the federal and state constitutions unless they fall
    under one of a few well-defined exceptions to the general rule.” People v. Cherry, 
    2020 IL App (3d) 170622
    , ¶ 19.
    ¶ 22    The following principles govern our review of the trial court’s ruling on a motion to
    suppress:
    “In reviewing the trial court’s ruling on a motion to suppress, we will reverse the
    trial court’s factual findings only if they are against the manifest weight of the evidence;
    however, we will review de novo the ultimate question of whether the evidence should
    have been suppressed. [Citation.]
    Although a defendant initially bears the burden of proof on a motion to suppress,
    where a defendant makes a prima facie case that the evidence was obtained by an illegal
    search or seizure, the burden shifts to the State to go forward with evidence countering the
    defendant’s prima facie case. [Citation.] A defendant presents a prima facie case when he
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    2022 IL App (2d) 200077
    demonstrates that the search was conducted without a warrant.” People v. Kowalski, 
    2011 IL App (2d) 100237
    , ¶¶ 8-9.
    The State bears the burden of presenting evidence showing that a warrantless search was justified
    under a recognized exception to the warrant requirement. People v. Butler, 
    2015 IL App (1st) 131870
    , ¶ 33.
    ¶ 23   Defendant does not challenge the initial traffic stop of the vehicle in which she was a
    passenger. It is undisputed that McKimson observed that the vehicle did not have a front license
    plate, which gave McKimson a basis to stop the vehicle. Upon approaching the vehicle, Krawczyk
    smelled the odor of cannabis, and a passenger in the vehicle handed two small bags of cannabis to
    Krawczyk. At that point, the officers could lawfully conduct a warrantless search of the vehicle
    under the automobile exception to the warrant requirement. See United States v. Ross, 
    456 U.S. 798
     (1982). “[U]nder Ross an officer who lawfully stops a vehicle and who has probable cause to
    believe that the vehicle is carrying contraband may lawfully search the vehicle and any closed
    containers in the vehicle that might reasonably contain the object of the search.” People v. Smith,
    
    95 Ill. 2d 412
    , 418 (1983). Under Ross, McKimson was authorized to search defendant’s purse,
    which qualified as a closed container.
    ¶ 24   Defendant recognizes that McKimson and defendant gave significantly different accounts
    of what defendant’s purse contained. Nevertheless, defendant argues that, under either scenario,
    McKimson’s search exceeded the proper scope of a warrantless automobile search. We disagree
    and hold that, under either scenario, the seizure of the ID card was proper.
    ¶ 25   We consider first McKimson’s account. He testified that (1) defendant’s purse was empty
    except for an ID card, (2) he immediately recognized that the ID card was fake, and (3) he removed
    the ID card from the purse. Defendant argues, however, that McKimson’s observation that there
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    2022 IL App (2d) 200077
    were no drugs in the purse “dispelled the probable cause that authorized that search of her
    property.” We agree. McKimson and Krawczyk had probable cause to believe that cannabis and
    perhaps other illicit drugs would be found in the vehicle. That probable cause did not authorize the
    search or seizure of other property. The scope of a warrantless search “is defined by the object of
    the search and the places in which there is probable cause to believe that it may be found.” Ross,
    
    456 U.S. at 824
    . Once he determined that the purse did not contain cannabis or other drugs,
    McKimson exhausted his original justification for searching inside the purse. Thus, his seizure of
    the ID card, which was not within the scope of that search, needed some independent justification.
    ¶ 26   The State contends, inter alia, that the ID card was subject to seizure under the plain-view
    exception to the warrant requirement. Under the plain-view exception:
    “A police officer may properly seize evidence of a crime without a warrant if (1) the officer
    was lawfully in a position from which to view the object seized in plain view, (2) the
    object’s incriminating character was immediately apparent, meaning the officer had
    probable cause to believe the object was contraband or evidence of a crime, and (3) the
    officer had a lawful right of access to the object itself.” People v. McCavitt, 
    2021 IL 125550
    , ¶ 111.
    Here, the first and third elements of the plain-view exception were easily satisfied. McKimson was
    entitled to open the purse and look inside. Thus, he was lawfully in a position to view the ID card
    where it lay inside the purse. This leaves the second element: whether the ID card’s incriminating
    character was immediately obvious. McKimson testified that, when he opened the purse, he saw
    that it was empty except for an ID card. Asked by defense counsel if he took the ID card out of the
    purse and looked at it, McKimson answered, “Yes.” Defense counsel then asked, “And when after
    you had gotten it out of the purse and you looked at the ID, you read the name and looked at the
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    2022 IL App (2d) 200077
    picture?” McKimson responded, “Upon immediately seeing it I knew it was a fake ID.” Defense
    counsel persisted in his line of questioning, asking McKimson, “Well, you took it out of the purse
    and you read it, right?” McKimson answered, “Well it happened all at the same time. I can look at
    it, I can see a name, I can see a picture, I can see that it’s fake.”
    ¶ 27    According to defendant, McKimson’s testimony indicated that he did not recognize that
    the ID card was fake until he took it out of the purse. The State stresses, however, that McKimson
    testified that “[u]pon immediately seeing it [he] knew it was a fake ID.” That testimony indicates
    that McKimson was able to determine that the ID card was fake before removing it from the purse.
    Accordingly, McKimson’s testimony supports application of the plain-view exception to the
    warrant requirement.
    ¶ 28    Furthermore, we note that “[a] reviewing court may use evidence presented at trial to affirm
    a trial court’s denial of a motion to suppress.” (Emphasis in original.) People v. Davis, 
    335 Ill. App. 3d 1
    , 12 (2002). For purposes of trial, the parties stipulated that (1) the ID card seized was a
    purported driver’s license; (2) McKimson was trained in the detection of fraudulent driver’s
    licenses; (3) the image of the State of Illinois was cut off at the corner of the license; (4) the blue
    background of the photo on the license was darker than the background on a standard license; and
    (5) “upon looking at the license located in defendant’s purse, [McKimson] was immediately able
    to tell that the license was falsified.” (Emphasis added.) From these stipulated facts, it was
    reasonable to conclude that the characteristics of the ID card giving it away as a fake were
    immediately apparent from viewing it where it lay inside the purse.
    ¶ 29    We turn to defendant’s account of the search. Defendant testified that the ID card was in a
    tight opaque sleeve in her wallet. She argues that the sleeve was not a place to conceal cannabis or
    other drugs. We disagree. We note that the trial court reasoned that the odor of cannabis and the
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    2022 IL App (2d) 200077
    discovery of packages of cannabis provided probable cause to search the vehicle and containers
    within the vehicle not just for cannabis but for “any type of narcotic.” At oral argument, defendant
    contended that McKimson had probable cause to search only for cannabis. However, in her
    opening brief, defendant did not dispute that the probable cause for the vehicle search extended to
    cannabis and other illicit drugs. Defendant thereby forfeited any argument that the scope of the
    search was restricted to cannabis. Ill. S. Ct. R. 341(h)(7) (eff. Oct. 1, 2020). The trial court found
    that the sleeve could conceal a small packet of cannabis or a pill of some sort. Whether cannabis
    or a pill would fit in the sleeve was a question of fact for the trial court, and as noted, we will not
    reverse the trial court’s findings of fact unless they are against the manifest weight of the evidence.
    We have no cause to disturb the trial court’s finding.
    ¶ 30   Defendant argues that there was no need to remove the ID card from the sleeve. According
    to defendant, McKimson could have ascertained the presence or absence of drugs by running his
    finger through the sleeve or moving the card aside within the sleeve. Be that as it may, we do not
    believe removing the card was unreasonable to gain better access to the sleeve. Therefore, we
    conclude that neither McKimson’s nor defendant’s testimony establishes an unlawful search or
    seizure. Accordingly, the trial court properly denied the motion to suppress.
    ¶ 31   Defendant alternatively argues that, if we conclude that her testimony at the suppression
    hearing established that McKimson had probable cause to seize the ID card, we should also
    conclude that trial counsel was ineffective for presenting her testimony. The argument is meritless.
    We evaluate claims of ineffective assistance of counsel using the two-prong test of Strickland v.
    Washington, 
    466 U.S. 668
    , 688, 694 (1984). The Strickland test requires a showing that counsel’s
    performance “fell below an objective standard of reasonableness” and that the deficient
    performance was prejudicial in that “there is a reasonable probability that, but for counsel’s
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    2022 IL App (2d) 200077
    unprofessional errors, the result of the proceeding would have been different.” Given that we have
    concluded that McKimson’s testimony was sufficient to establish probable cause, the outcome of
    the suppression hearing would have been the same had defendant refrained from testifying.
    Therefore, defendant suffered no prejudice.
    ¶ 32   Defendant next argues that her convictions of identity theft, possession of a fictitious or
    unlawfully altered driver’s license, and forgery violate the one-act, one crime rule and that only
    the conviction of the most serious of those offenses may stand. “The one-act, one-crime rule
    prohibits convictions for multiple offenses that are based on precisely the same physical act.”
    People v. Smith, 
    2019 IL 123901
    , ¶ 13. A trial court may enter judgment on only the most serious
    offense. People v. Smith, 
    233 Ill. 2d 1
    , 21 (2009). The State agrees that the same physical act was
    the basis for all three convictions. Possession of a fictitious or unlawfully altered driver’s license
    is a Class 4 felony (625 ILCS 5/6-301.1(b)(4), (c)(3) (West 2018)) whereas the other offenses are
    Class 3 felonies (720 ILCS 5/17-3(a)(3), (d)(1) (West 2018) (forgery); 
    id.
     § 16-30(a)(4), (e)(1)(B)
    (identity theft)). Thus, we must vacate defendant’s conviction of possessing a fictitious or
    unlawfully altered driver’s license.
    ¶ 33   Where offenses carry the same penalties (as here for identity theft and forgery), courts
    consider which offense requires a more culpable mental state. Here, defendant was convicted of
    identity theft, as defined in section 16-30(a)(4) of the Criminal Code of 2012 (Code) (720 ILCS
    5/16-30(a)(4) (West 2018). Under that provision, a person commits identity theft if that person
    knowingly “uses, obtains, records, possesses, sells, transfers, purchases, or manufactures any
    personal identifying information or personal identification document of another knowing that such
    personal identification information or personal identification documents were stolen or produced
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    2022 IL App (2d) 200077
    without lawful authority.” 
    Id.
     The State charged defendant with forgery under section 17-3(a)(3)
    of the Code (id. § 17-3(a)(3)), which provides:
    “(a) A person commits forgery when, with intent to defraud, he or she knowingly:
    ***
    (3) possesses, with intent to issue or deliver, [a false document or a document
    altered to make it false] knowing it to have been thus made or altered[.]”
    ¶ 34   Because forgery requires a more culpable mental state of intent, it is a more serious crime,
    and thus we must vacate defendant’s conviction of identity theft.
    ¶ 35                                    III. CONCLUSION
    ¶ 36   For the foregoing reasons, we affirm defendant’s conviction of forgery and vacate her
    convictions of identity theft and possession of a fictitious or unlawfully altered driver’s license.
    ¶ 37   Affirmed in part and vacated in part.
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    2022 IL App (2d) 200077
    People v. Villarreal, 
    2022 IL App (2d) 200077
    Decision Under Review:      Appeal from the Circuit Court of Du Page County, No. 18-CF-709;
    the Hon. George J. Bakalis, Judge, presiding.
    Attorneys                   James E. Chadd, Douglas R. Hoff, and Christopher L. Gehrke
    for                         (Jackson Paller, law student), of State Appellate Defender’s
    Appellant:                  Office, of Chicago, for appellant.
    Attorneys                   Robert B. Berlin, State’s Attorney, of Wheaton (Lisa Anne
    for                         Hoffman and Amy M. Watroba, Assistant State’s Attorneys, of
    Appellee:                   counsel), for the People.
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