People v. Westfall

FILED
November 8, 2018
2018 IL App (4th) 150997 Carla Bender
th
4 District Appellate
NO. 4-15-0997 Court, IL
IN THE APPELLATE COURT
OF ILLINOIS
FOURTH DISTRICT
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the
Plaintiff-Appellee, ) Circuit Court of
v. ) Sangamon County
CHRISTOPHER T. WESTFALL, )
Defendant-Appellant. ) No. 13CF264
)
) Honorable
) John M. Madonia,
) Judge Presiding
JUSTICE STEIGMANN delivered the judgment of the court, with opinion.
Presiding Justice Harris and Justice Knecht concurred in the judgment and
opinion.
OPINION
¶1 In March 2013, the State charged defendant, Christopher T. Westfall, with two
counts of criminal sexual assault. 720 ILCS 5/11-1.20(a)(1) (West 2012). The conduct alleged
was the following: mouth to vagina (count I) and penis to vagina (count II). The alleged victim
was K.W., defendant’s estranged wife.
¶2 In October 2014, defense counsel filed a motion for mental examination to
determine defendant’s fitness to stand trial. The trial court granted defense counsel’s motion. The
court did not conduct a fitness hearing once the results of the mental examination were
communicated to the court.
¶3 In June 2015, the State filed a motion in limine to exclude any reference to K.W.’s
mental health at trial. In July 2015, the trial court granted the State’s motion. In August 2015, the
court modified its ruling so that defendant could cross-examine K.W. on her use of the
medication Abilify.
¶4 In August 2015, the trial court began defendant’s jury trial by conducting
voir dire, during which the court discussed the Zehr principles. See People v. Zehr, 103 Ill. 2d
472, 477, 469 N.E.2d 1062, 1064 (1984). The jury found defendant guilty of both counts of
criminal sexual assault. In November 2015, the court sentenced defendant to eight years in prison
on each count and ordered the sentences to be served consecutively. The court also ordered the
circuit clerk to impose “all mandatory fines and fees that must be imposed” and granted the
State’s request for restitution to be paid to Prairie Center Against Sexual Assault for counseling
K.W. had received.
¶5 Defendant appeals, arguing (1) the trial court erred because it failed to conduct a
fitness hearing after finding that there was a bona fide doubt as to defendant’s fitness to stand
trial, (2) he received ineffective assistance of counsel, (3) the trial court failed to properly
question two jurors on the relevant Zehr principles, and (4) the trial court improperly entered a
civil judgment. We affirm.
¶6 I. BACKGROUND
¶7 A. Proceedings Regarding Defendant’s Fitness to Stand Trial
¶8 In October 2014, defense counsel filed a motion for a mental examination of
defendant to determine his fitness to stand trial. In that motion, counsel requested that the trial
court appoint a psychiatrist to examine defendant and to render an opinion as to whether
defendant was fit to stand trial. See 725 ILCS 5/104-11(b) (West 2014).
¶9 In November 2014, when the trial court conducted a hearing on this motion,
defense counsel informed the court that he had “bona fide doubts” about defendant’s ability to
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assist in his own defense. Counsel stated that, in preparing for trial, he “learned that [defendant]
had prior mental health treatment.” At that hearing, defendant acknowledged that he had
received treatment from mental health professionals 10 years earlier but argued he was fit to
stand trial because he was discharged from treatment. The court granted defense counsel’s
motion and ordered that defendant “be evaluated by Terry M. Killian, M.D. for a mental
examination to determine his fitness to stand trial.”
¶ 10 In February 2015, the trial court conducted a status hearing at which the following
exchange took place:
“THE COURT: What is the status of the evaluation, counsel?
[(DEFENSE COUNSEL)]: Judge, the evaluation I have [sic]; but,
unfortunately, I didn’t bring it with me. [Defendant] is fit. Doctor Killian did [the
mental examination to determine fitness]. I have it in my file.”
THE COURT: All right. So, we removed any doubt as to the [defendant’s]
fitness.”
¶ 11 In his report, Killian concluded defendant was fit to stand trial within a reasonable
degree of psychiatric certainty. Killian noted that defendant demonstrated an adequate
understanding of the nature and purpose of the proceedings against him and that he appeared to
be able to assist in his defense.
¶ 12 B. The Mental Health of K.W.
¶ 13 In June 2015, the State filed a motion in limine to exclude any reference to K.W.’s
mental health, which stated the following:
“During the discovery process in the instant case, a police report from
2006 was tendered to the Defendant. In that police report, K.W. reported that the
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same Defendant committed a sexual assault against her. Further in the report,
there is reference to her mental health. She informed investigators that she
suffered from schizophrenia, depression, and [bipolar] disorder. This is the only
evidence referencing K.W.’s mental health history possessed by either the State or
the Defendant. The mental health history of K.W. is irrelevant to the current
charges of criminal sexual assault and should be barred during trial.”
¶ 14 In August 2015, the trial court conducted a hearing on the State’s motion
in limine, at which the State argued that it was up to defendant to show the relevance in 2012
(when the alleged sexual assault occurred) of concerns about K.W.’s mental health in 2006.
Defendant suggested that K.W.’s mental health and the medications she was taking were relevant
to her ability to perceive the alleged sexual assault. Defense counsel also informed the court that
defendant told him that defendant had taken K.W. to mental health centers on multiple occasions
because she had been having significant mental health problems. The State argued that defendant
failed to demonstrate that K.W.’s mental health had any effect on her ability to perceive the
alleged attack.
¶ 15 The trial court granted the State’s motion but stated that it would allow defendant
an opportunity to examine K.W. about her mental health outside the presence of the jury to
establish relevance. If defendant could establish relevance, the court would reconsider its ruling.
¶ 16 In August 2015, immediately prior to trial, the trial court gave defendant an
opportunity to examine K.W. outside the presence of the jury about her mental health. Defendant
offered to stipulate that K.W. was taking Depakote, Compazine, Lexapro, and Abilify to treat
schizophrenia, bipolar disorder, and anxiety. After the State refused this stipulation, the court
ruled that defendant would have to prove relevance through K.W.’s testimony out of the jury’s
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presence.
¶ 17 K.W., who was 42 years old at the time of trial, then testified that she was
diagnosed with schizophrenia, bipolar disorder, and anxiety when she was 17 years old. K.W.
stated that she was prescribed Depakote, Abilify, and Lexapro. She noted that the Abilify was to
help her sleep at night and that it may have affected her ability to stay awake. K.W. denied that
the Depakote and Lexapro affected her ability to perceive events. K.W. stated that she has no
memory or perception problems.
¶ 18 Based upon this testimony, the trial court ruled that defendant could cross-
examine K.W. on her use of Abilify and how it may have affected her ability to perceive events.
However, the court excluded cross-examination regarding her mental health and her use of other
prescription drugs.
¶ 19 C. Jury Selection
¶ 20 Jury selection for defendant’s trial began in August 2015. Illinois Supreme Court
Rule 431(b), which codified the principles established in Zehr, 103 Ill. 2d at 477, requires a trial
court to ask all potential jurors whether they understand and accept that (1) the defendant is
presumed innocent, (2) the State bears the burden of proving the defendant guilty beyond a
reasonable doubt, (3) the defendant has no obligation to present evidence, and (4) the defendant’s
choice to not testify cannot be held against him. Ill. S. Ct. R. 431(b) (eff. July 1, 2012). During
jury selection, the court did not ask one of the jurors about the Zehr principles and did not ask
another juror whether he accepted that the State has the burden of proving defendant guilty
beyond a reasonable doubt.
¶ 21 D. The Jury Trial
¶ 22 1. The Alleged Attack
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¶ 23 K.W. testified that on July 26, 2012, at approximately 1 a.m., she was arguing
with defendant over the phone. K.W. noted that she was married to defendant but they had been
living separately since 2011. K.W. stated that defendant asked to come over to her house, and
she agreed so that they could talk in person. Defendant arrived at her home at approximately
1:45 a.m.
¶ 24 Upon arriving at her home, defendant continued to argue with K.W. After a while,
they stopped arguing and simply watched television together on the sofa. Defendant was
drinking alcohol and eventually fell asleep. K.W. later fell asleep as well.
¶ 25 K.W. awoke when defendant grabbed her pants and began wrestling with her.
K.W. ultimately ended up on the floor. As they struggled, she told defendant to stop and that she
was on her period. She testified that defendant responded by telling her to shut up and then bit
her on her left hip and bit her vagina. K.W. started screaming and continued to struggle, and
defendant later put his penis inside her vagina and had sex with her. K.W. passed out during this
encounter. K.W. also testified that defendant “shoved [his hand] inside her,” cutting her vagina.
As a result of that and his biting her, she had two different cuts in her vagina.
¶ 26 K.W. woke up the next morning to find defendant asleep on the couch. She found
a hammer and chased him out of her house. K.W. eventually called defendant’s mother to
discuss what happened. Around 2 p.m., she called the police to report the sexual assault. After
the police arrived, she was taken to the hospital for a sexual assault evaluation.
¶ 27 2. The Investigation and Interrogation Video
¶ 28 Kate Figueira, a police officer with the city of Springfield, testified that she was
dispatched to a reported sexual assault on July 26, 2012, at approximately 3 p.m. She noted that
officers had already arrived at K.W.’s residence but K.W. had requested a female officer.
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Although Figueira stated that K.W. claimed that defendant had sexually assaulted her, Figueira
did not see any injuries to K.W.’s neck or face. Figueira stated that K.W. was visibly upset and
was later taken to the hospital for a sexual assault evaluation.
¶ 29 Holly O’Neal, a nurse at St. John’s Hospital, testified that she performed a sexual
assault evaluation on K.W. During this process, O’Neal collected physical evidence found on
K.W. and on K.W.’s menstrual pad. O’Neal stated that K.W. was erratic during the evaluation.
O’Neal testified that K.W. had a small laceration on her labia but, on cross-examination,
conceded that the injury could have been accidentally self-inflicted. O’Neal testified that she did
not notice any abrasions or bruises on K.W.’s face and there were no bite marks on K.W.’s hip.
¶ 30 Joshua Stuenkel, a police officer with the city of Springfield, was assigned to
investigate the alleged sexual assault. In September 2012, Stuenkel and detective Rick Dhabalt
interrogated defendant and took a DNA sample from him. The video of defendant’s interrogation
was played for the jury.
¶ 31 On the interrogation video, defendant stated that he was married to K.W. but that
they were separated. Defendant initially stated that he had not been at K.W.’s residence for at
least six months and that he had not had sex with K.W. in about six months. He later stated that
he had been to K.W.’s house approximately a month earlier to talk with her. Defendant explained
that because K.W. was acting funny, he left her home without incident. Defendant went on to
admit that there “was starting to be a dispute, then I was just trying to kiss up on her a little
bit[.]” Defendant stated that he only kissed her on the mouth and that they did not have sex.
Defendant later admitted to “kissing all over her” but stated that he did not kiss her below the
waist. The following exchange later took place:
“DHABALT: [T]here’s some injuries to her body as well, um, you know
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that if it happened the way you told it, it wouldn’t be possible. Specifically a bite
inside of her vagina. Any chance that came from you?
DEFENDANT: No[,] I licked on it a little bit but that wasn’t, I figure that
wasn’t nothing.
STUENKEL: Okay[,] I mean cause now we’ve gotten to another
progression, because a minute ago [there was] nothing below the waist. Nothing
below the waist, remember? That’s what you said. And I asked you.
DEFENDANT: That’s at the waist, well, I guess.
STUENKEL: I mean[,] that’s below the waist. Um, and now you licked on
her a little bit. Did, did you maybe bite her?
DEFENDANT: Nope.
STUENKEL: Any penetration with your fingers?
DEFENDANT: No, just rubbed a little bit.
STUENKEL: Little rubbing? Did she find that uncomfortable?
DEFENDANT: (shaking head no) Nuh huh.
STUENKEL: She never yelled, never screamed, never told you to stop?
DEFENDANT: (shaking head no) Nope.
DHABALT: You never had intercourse with her?
DEFENDANT: Well, if you consider me giving tongue or kissing on a
body.
DHABALT: No, that’s not intercourse, intercourse is the penis inside the
vagina. You never did that?
DEFENDANT: (shaking head no).
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***
DHABALT: No? Didn’t have that? And you didn’t stick your finger in
her?
DEFENDANT: No, I stuck my finger in her but I didn’t you know what
I’m saying, like you don’t see me just grab her or nothing.
STUENKEL: I didn’t say you grabbed her.
DEFENDANT: Oh.
***
DEFENDANT: I didn’t bite her.
STUENKEL: And you never had sex with her?
DEFENDANT: Nope[,] just licked a little stuff like that.
***
STUENKEL: Well I’ll tell you *** [she] goes to the hospital, they do a
kit, a kit involves them taking swabs from her body, photographs, um collecting
clothing, and they recover semen from her. Okay? Is that gonna be yours?
DEFENDANT: Um[,] I doubt it, I don’t know.
STUENKEL: Did you have sex with her?
DEFENDANT: (shaking head no).
STUENKEL: Then how is your semen gonna be in [her]?
DEFENDANT: I don’t know, shit, I mean past times that I’ve had sex
with her.
***
STUENKEL: That, if it’s there, that’s what you’re saying it’s from, it’s
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from the previous contact when she was living with you at least six months ago?
DEFENDANT: Probably.”
¶ 32 3. The DNA Evidence
¶ 33 Jennifer Acosta-Talbot, a DNA analyst for the Illinois State Police, testified that
she received K.W.’s sexual assault kit and discovered bodily fluids on K.W.’s menstrual pad.
She used three tests to determine the source of the fluids. The first test, an acid phosphate test,
showed a positive result for semen. The second test, known as a P-30 test, demonstrated that
“[s]emen is indicated on the stains on the pad.” The third test consisted of viewing the sample
under a microscope, and Acosta-Talbot testified that she did not observe sperm cells under the
microscope. Defense counsel did not cross-examine Acosta-Talbot.
¶ 34 Karri Broaddus, a forensic scientist for the Illinois State Police, testified that she
performed a DNA analysis on the body fluids found on the menstrual pad. Broaddus testified that
a male DNA profile existed from which defendant could not be excluded. Broaddus testified that
only 1 in 61 trillion blacks, 1 in 280 trillion whites, and 1 in 160 trillion Hispanics would not be
excluded as the contributor of the male DNA found on K.W.’s menstrual pad. Defense counsel
did not cross-examine Broaddus.
¶ 35 4. The Defense Case
¶ 36 Defendant elected not to testify, and the defense presented no evidence.
¶ 37 5. Closing Arguments
¶ 38 During closing argument, relying especially upon the DNA evidence and the
interrogation video, the State argued that it had proved defendant guilty beyond a reasonable
doubt. Defense counsel, however, argued that the State had failed to prove defendant guilty
because the physical evidence was so weak. Counsel highlighted that K.W. did not have any
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bruises or other visible signs of an altercation. Counsel also pointed out that the small laceration
on K.W.’s labia could have been self-inflicted. Counsel also highlighted the timeline discrepancy
of the alleged attack, which supposedly occurred at approximately 2 a.m. yet K.W. failed to
report the crime until approximately 2 p.m.
¶ 39 Defense counsel also attacked the probative value of the interrogation video,
arguing as follows:
“And then we had the showing of [defendant’s] statement. I would suggest
to you that [defendant] was naïve, unsophisticated, probably felt scared and
maybe wasn’t too smart[.] *** Now, he could have exercised his right to remain
silent and [asserted his] Miranda [rights]. But, better yet, he could have just told
them the truth. They gave him every opportunity to say it was consensual. ***
That’s exactly what it was. *** So, *** remember the circumstances upon which
[his statement] was given. This isn’t a college educated high IQ guy who has
experience in these matters. This is a gentleman who is inexperienced, who’s put
in an environment where he made all kinds of mistakes. All kinds. But that
doesn’t make him a rapist. That doesn’t make him guilty of attacking his wife.”
¶ 40 Defense counsel concluded his argument by asserting that defendant and K.W.
had consensual sexual relations, arguing as follows:
“The conclusion to this case is this, and this is supported by the physical
evidence and by much of the testimony[.] [Defendant] went over by invitation at 2
*** in the morning to his wife’s house. They visited. They talked. One thing led
to another[.] [T]hey had consensual sexual relations that [were] not forced. He
left. She became upset. It didn’t go the way that she wanted. She called the police.
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And the State’s problem is, again, where is the physical evidence to support what
happened? This is not a case of rape.”
¶ 41 6. The Jury’s Question and Verdict
¶ 42 After jury deliberations began, the jury sent a note to the trial court that read
“[w]hich test came back positive for semen? Or was the [p]ositive sample just of bodily fluids?”
The court, without objection from either the State or defendant, instructed the jury that this
question was a factual determination for it to decide. Ultimately, the jury found defendant guilty
of both counts of sexual assault.
¶ 43 E. The Motion for a New Trial and Sentencing
¶ 44 In August 2015, defendant filed a motion to a new trial, arguing (1) the trial court
erred by barring cross-examination on K.W.’s use of Depakote and Lexapro and (2) the State
failed to prove defendant guilty beyond a reasonable doubt. In November 2015, the trial court
denied the motion for a new trial, sentenced defendant to eight years in prison on each count of
criminal sexual assault, and ordered those sentences to be served consecutively. The court also
ordered the circuit clerk to impose “all mandatory fines and fees that must be imposed.”
¶ 45 The State, by oral motion, requested that “a civil judgment be entered in the
amount of $6,800 to benefit the Prairie Center Against Sexual Assault for the counseling that
[K.W.] has received[.]” The trial court granted this request, concluding that “[t]he State’s request
for restitution by way of a civil judgment in the amount of $6,800 *** will be granted and will be
a part of the judgment and sentence imposed in this case.” Defendant filed a motion to reconsider
in December 2015, in which defendant argued only that the court should reconsider the length of
his prison sentence. Later that month, the court denied the motion to reconsider.
¶ 46 This appeal followed.
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¶ 47 II. ANALYSIS
¶ 48 Defendant appeals, arguing (1) the trial court erred because it failed to conduct a
fitness hearing after finding that there was a bona fide doubt as to defendant’s fitness to stand
trial, (2) he received ineffective assistance of counsel, (3) the trial court failed to properly
question two jurors on the relevant Zehr principles, and (4) the trial court improperly entered a
civil judgment. We address these issues in turn.
¶ 49 A. Defendant’s Fitness
¶ 50 Defendant first argues that the trial court erred because it failed to conduct a
fitness hearing after it found that there was a bona fide doubt as to defendant’s fitness to stand
trial. We disagree, concluding that the trial court never found that a bona fide doubt existed.
Accordingly, the trial court was not required to conduct a fitness hearing.
¶ 51 1. The Applicable Law
¶ 52 The due process clause prohibits the prosecution of a defendant who is unfit to
stand trial. People v. Gillon, 2016 IL App (4th) 140801, ¶ 20, 68 N.E.3d 942. A defendant is
unfit if, because of his mental or physical condition, he is unable to understand the nature and
purposes of the proceedings against him or to assist in his defense. 725 ILCS 5/104-10 (West
2012). A defendant is presumed to be fit. Id. In relevant part, section 104-11 of the Code of
Criminal Procedure of 1963 (Code) states as follows:
“(a) The issue of the defendant’s fitness for trial, to plead, or to be
sentenced may be raised by the defense, the State or the Court at any appropriate
time before a plea is entered or before, during, or after trial. When a bona fide
doubt of the defendant’s fitness is raised, the court shall order a determination of
the issue before proceeding further.
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(b) Upon request of the defendant that a qualified expert be appointed to
examine him or her to determine prior to trial if a bona fide doubt as to his or her
fitness to stand trial may be raised, the court, in its discretion, may order an
appropriate examination. However, no order entered pursuant to this subsection
shall prevent further proceedings in the case.” Id. § 104-11(a), (b).
¶ 53 In People v. Hanson, 212 Ill. 2d 212, 222, 817 N.E.2d 472, 477 (2004), the
supreme court concluded that “[t]he mere act of granting a defendant’s motion for a fitness
examination cannot, by itself, be construed as a definitive showing that the trial court found a
bona fide doubt of the defendant’s fitness.” The supreme court further concluded that “if after the
[fitness] examination the trial court finds no bona fide doubt, [then] no further hearings on the
issue of fitness would be necessary.” Id. at 217.
¶ 54 A bona fide doubt exists when the facts raise a real, substantial, and legitimate
doubt regarding a defendant’s mental capacity to meaningfully participate in his defense. People
v. Washington, 2016 IL App (1st) 131198, ¶ 72, 64 N.E.3d 28. Relevant factors that the trial
court may consider in assessing whether a bona fide doubt exists include (1) the defendant’s
behavior and demeanor, (2) prior medical opinions regarding the defendant’s competence, and
(3) defense counsel’s representations about the defendant’s competence. People v. Rosado, 2016
IL App (1st) 140826, ¶ 31, 61 N.E.3d 1132. If the trial court concludes that no bona fide doubt
exists, then it need not conduct a fitness hearing. Hanson, 212 Ill. 2d at 217. Whether a bona fide
doubt exists is an objective and fact-specific inquiry left to the discretion of the trial court.
People v. Garcia, 2012 IL App (1st) 103590, ¶ 123, 984 N.E.2d 1025. A trial court abuses its
discretion when its ruling is arbitrary, fanciful, unreasonable, or when no reasonable person
would take the view adopted by the trial court. People v. Etherton, 2017 IL App (5th) 140427,
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¶ 26, 82 N.E.3d 693.
¶ 55 2. This Case
¶ 56 In this case, defense counsel filed a motion for a mental examination of defendant
to determine his fitness to stand trial. Although counsel did not cite to a specific statute, his
motion mirrored the language of section 104-11(b) of the Code. See 725 ILCS 5/104-11(b)
(West 2014). The trial court granted defense counsel’s motion and ordered that defendant be
evaluated “for a mental examination to determine his fitness to stand trial.” In so ordering, the
court did not cite to a specific statute, but the language of its order again mirrored the language
of section 104-11(b). See id. Significantly, the court never made an explicit finding that there
was a bona fide doubt regarding defendant’s fitness to stand trial. See id. § 104-11(a). The
absence of such a finding no doubt explains why the court did not conduct a fitness hearing once
the results of the mental examination were communicated to the court.
¶ 57 Defendant argues that the trial court erred because it failed to conduct a fitness
hearing after it found that there was a bona fide doubt as to defendant’s fitness to stand trial. We
disagree. First, the trial court merely granted defense counsel’s motion for a fitness examination.
Granting this motion cannot, by itself, be construed as a definitive showing that the trial court
found a bona fide doubt as to defendant’s fitness. Hanson, 212 Ill. 2d at 222. Second, the court
never made a finding that it had a bona fide doubt regarding defendant’s fitness. Third, based on
the record in this case, we conclude that the trial court did not abuse its discretion in failing to
find that a bona fide doubt existed regarding defendant’s fitness. Accordingly, the trial court was
not required to conduct a fitness hearing. Id. at 217.
¶ 58 B. Ineffective Assistance of Counsel
¶ 59 Defendant next argues he received ineffective assistance of counsel because
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defense counsel (1) failed to cross-examine the State’s expert witnesses on the strength of the
DNA evidence and (2) was unable to cross-examine K.W. regarding her mental health and some
of her prescription drug use. We disagree.
¶ 60 1. The Applicable Law
¶ 61 The sixth amendment guarantees a defendant the right to effective assistance of
counsel at all critical stages of a criminal proceeding. People v. Beasley, 2017 IL App (4th)
150291, ¶ 26, 85 N.E.3d 568. To establish a claim of ineffective assistance of counsel, a
defendant must show that counsel’s performance was (1) deficient and (2) prejudicial. People v.
Thomas, 2017 IL App (4th) 150815, ¶ 10, 93 N.E.3d 664.
¶ 62 To establish deficient performance, a defendant must demonstrate that his
attorney’s performance fell below an objective standard of reasonableness. Id. Judicial review of
counsel’s performance is highly deferential. People v. McGath, 2017 IL App (4th) 150608, ¶ 38,
83 N.E.3d 671. A defendant must overcome the strong presumption that the challenged action or
inaction may have been the product of sound trial strategy. People v. Manning, 241 Ill. 2d 319,
327, 948 N.E.2d 542, 547 (2011). The decision of whether and how to conduct a cross-
examination is generally a matter of trial strategy. People v. Jackson, 2018 IL App (1st) 150487,
¶ 26, 105 N.E.3d 996. Strategic choices are virtually unchallengeable. Manning, 241 Ill. 2d at
333.
¶ 63 To establish prejudice, the defendant must show that, but for counsel’s errors, a
reasonable probability exists that the result of the proceeding would have been different. People
v. Houston, 229 Ill. 2d 1, 4, 890 N.E.2d 424, 426 (2008). A reasonable probability is defined as a
probability which undermines confidence in the outcome of the trial. Id.
¶ 64 Failure to satisfy either prong negates a claim of ineffective assistance of counsel.
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People v. Fellers, 2016 IL App (4th) 140486, ¶ 23, 77 N.E.3d 994. When a claim of ineffective
assistance of counsel was not raised at the trial court, our review is de novo. People v. Lofton,
2015 IL App (2d) 130135, ¶ 24, 42 N.E.3d 885.
¶ 65 2. This Case
¶ 66 Defendant first argues that defense counsel should have cross-examined the
State’s expert witnesses regarding the strength of the DNA evidence. Defendant highlights that
Acosta-Talbot, a DNA analyst for the Illinois State Police, testified that she did not observe
sperm cells under the microscope. Further, as evidenced by the jury’s note to the trial court,
defendant highlights that the jury was apparently confused about the DNA evidence. However,
in this case, K.W. and defendant were an estranged married couple, and K.W. had invited
defendant over to her home in the middle of the night. Rather than attack the strength of the
DNA evidence, defense counsel argued that defendant had consensual sexual relations with
K.W. Under the facts of this case, this was an entirely reasonable trial strategy that is virtually
unchallengeable on appeal. Manning, 241 Ill. 2d at 333.
¶ 67 Defendant next argues that defense counsel was deficient because he was unable
to cross-examine K.W. regarding her mental health and some of her prescription drug use. In this
case, counsel unsuccessfully argued against the State’s motion in limine. However, counsel later
examined K.W. outside the presence of the jury in an attempt to establish the relevance of her
mental health and prescription drug use. As a result, defense counsel persuaded the trial court to
modify its prior grant of the State’s motion in limine to allow cross-examination of K.W.’s use of
Abilify and how this may have affected her ability to perceive events. We conclude that counsel
provided effective assistance regarding K.W.’s mental health and her prescription drug use.
Accordingly, because defendant fails to prove deficient performance, his claim of ineffective
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assistance of counsel fails. Fellers, 2016 IL App (4th) 140486, ¶ 23.
¶ 68 C. The Zehr Principles
¶ 69 Defendant next argues the trial court committed reversible error when it failed to
properly question two jurors as required under Illinois Supreme Court Rule 431(b) (eff. July 1,
2012). Defendant concedes that he forfeited this argument but argues he can prevail under the
first prong of the plain-error doctrine. We disagree.
¶ 70 1. The Applicable Law
¶ 71 Illinois Supreme Court Rule 431(b) (eff. July 1, 2012), which codified the Zehr
principles, requires a trial judge to ask all potential jurors whether they understand and accept
that (1) the defendant is presumed innocent, (2) the State bears the burden of proving the
defendant guilty beyond a reasonable doubt, (3) the defendant has no obligation to present
evidence, and (4) the defendant’s choice to not testify cannot be held against him.
¶ 72 To preserve an alleged error for appeal, a defendant must object at trial and file a
written posttrial motion. People v. Colyar, 2013 IL 111835, ¶ 27, 996 N.E.2d 575. Failure to do
either results in forfeiture. People v. Sebby, 2017 IL 119445, ¶ 48, 89 N.E.3d 675.
¶ 73 The plain-error doctrine bypasses normal forfeiture principles and allows a
reviewing court to consider an unpreserved error when (1) the evidence is close, regardless of the
seriousness of the error, or (2) the error is serious, regardless of the closeness of the evidence.
People v. Ely, 2018 IL App (4th) 150906, ¶ 15, 99 N.E.3d 566.
¶ 74 The usual first step under either prong of the plain-error doctrine is to determine
whether there was an error at all. People v. Matthews, 2017 IL App (4th) 150911, ¶ 17, 93
N.E.3d 597. When a defendant claims first-prong error, he must prove that an error occurred and
that the evidence was so closely balanced that the error alone severely threatened to tip the scales
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of justice against him. Id. ¶ 26. When determining whether the evidence is closely balanced, a
reviewing court must evaluate the totality of the evidence and conduct a qualitative,
commonsense assessment of it within the context of the case. Sebby, 2017 IL 119445, ¶ 53. The
evidence is closely balanced if “the outcome of this case turned on how the finder of fact
resolved a ‘contest of credibility.’ ” Id. ¶ 63 (quoting People v. Naylor, 229 Ill. 2d 584, 606-07,
893 N.E.2d 653, 667 (2008)). A “contest of credibility” exists when (1) both sides presented a
plausible version of events and (2) there is no extrinsic evidence to corroborate or contradict
either version. Id. ¶¶ 60-63. If the defendant meets his burden under the first prong, he has
demonstrated actual prejudice, and his conviction should be reversed. Id. ¶ 51. The second-prong
of the plain-error doctrine is not available for a Rule 431(b) violation unless there is evidence
that the violation produced a biased jury. Id. ¶ 52.
¶ 75 The defendant bears the burden of persuasion at all times under the plain error
doctrine. People v. Suggs, 2016 IL App (2d) 140040, ¶ 61, 57 N.E.3d 1261. If the defendant fails
to meet his burden, the issue is forfeited, and the reviewing court will honor the procedural
default. People v. Ahlers, 402 Ill. App. 3d 726, 734, 931 N.E.2d 1249, 1255 (2010).
¶ 76 2. This Case
¶ 77 Defendant argues the trial court failed to admonish the jury as required under
Illinois Supreme Court Rule 431(b) (eff. July 1, 2012). During jury selection, the court did not
ask one of the jurors about the Zehr principles and did not ask another juror whether he accepted
that the State has the burden of proving defendant guilty beyond a reasonable doubt. Thus,
defendant is correct that the court erred by not complying with Rule 431(b).
¶ 78 We reiterate that Rule 431(b) “ensures that members of the jury understand and
accept the bedrock principles of Anglo-American criminal law. Failing to comply with Rule
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431(b) could threaten the integrity of the jury’s verdict or, at the very minimum, cast doubt on
any guilty verdict a jury might return.” People v. McGuire, 2017 IL App (4th) 150695, ¶ 35, 92
N.E.3d 494. A trial court must instruct the jury pursuant to Rule 431(b) and must not deviate in
any way from the precise language chosen by the Illinois Supreme Court. Id.
¶ 79 Defendant contends that the evidence was closely balanced on his conviction for
aggravated criminal sexual assault (mouth to vagina) but concedes that the evidence was not
closely balanced for his conviction for aggravated criminal sexual assault (penis to vagina).
¶ 80 Nonetheless, defendant’s argument fails because the evidence was not closely
balanced on his conviction for aggravated criminal sexual assault (mouth to vagina). During the
interrogation video, defendant contradicts himself numerous times. Defendant initially states that
he was never at K.W.’s house during the night of the alleged assault. He later admits to going to
her house but claims to have only kissed her. Defendant later admits to “kissing all over her” but
states that he did not kiss her below the waist. Still later, defendant admits to placing his mouth
on her vagina but claims that he did not bite her. The nurse who examined K.W., however,
testified that she observed a scratch on K.W.’s labia. Defendant also claims that he did not have
sex with K.W., but according to the testimony of the State’s witnesses, his semen was found on
K.W.’s menstrual pad.
¶ 81 The version of events defendant argues on appeal was contradicted by his own
statements to the investigating officers and the physical evidence. Therefore, unlike in Sebby,
2017 IL 119445, ¶¶ 60-63, defendant fails to demonstrate that the evidence was closely balanced.
Accordingly, the issue of the trial court’s failure to comply with Rule 431 is forfeited, and we
honor defendant’s procedural default. Ahlers, 402 Ill. App. 3d at 734.
¶ 82 D. Civil Judgment
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¶ 83 Last, defendant argues that the trial court erred when it granted the State’s request
for restitution for the benefit of the Prairie Center Against Sexual Assault. First, defendant argues
that this was an improper civil judgment instead of restitution. Second, assuming it was
restitution, defendant argues that the trial court should have taken into consideration defendant’s
ability to pay and set a payment schedule.
¶ 84 Section 5-5-6 of the Unified Code of Corrections (Unified Code) authorizes trial
courts to order restitution to victims of crime “and any other victims who may also have suffered
out-of-pocket expenses, losses, damages, and injuries proximately caused by the same criminal
conduct of the defendant.” 730 ILCS 5/5-5-6(b) (West 2014). In People v. Strebin, 209 Ill. App.
3d 1078, 1085, 568 N.E.2d 420, 424-25 (1991), this court reasoned that agencies providing
counseling services can be awarded restitution under section 5-5-6(b) of the Unified Code.
¶ 85 Section 5-4.5-50(d) of the Unified Code requires a defendant to challenge “the
correctness of a sentence or to any aspect of the sentencing hearing *** [in] a written motion
filed with the circuit court clerk within 30 days following the imposition of sentence.” 730 ILCS
5/5-4.5-50(d) (West 2014). If a defendant fails to include an argument in the motion, the issue is
forfeited. People v. Tyus, 2011 IL App (4th) 100168, ¶¶ 85, 87, 960 N.E.2d 624. A reviewing
court will not review a forfeited sentencing issue, such as restitution, unless the error is
sufficiently grave that it deprived the defendant of a fair sentencing hearing or it affected the
defendant’s substantial rights. People v. Hanson, 2014 IL App (4th) 130330, ¶ 40, 25 N.E.3d 1.
“[I]t is not a sufficient argument for plain error review to simply state that because sentencing
affects the defendant’s fundamental right to liberty, any error committed at that stage is
reviewable as plain error.” People v. Rathbone, 345 Ill. App. 3d 305, 311, 802 N.E.2d 333, 338
(2003).
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¶ 86 In this case, the State requested that “a civil judgment be entered in the amount of
$6,800 to benefit the Prairie Center Against Sexual Assault for the counseling that [K.W.] has
received[.]” The trial court granted this request, concluding that “[t]he State’s request for
restitution by way of a civil judgment in the amount of $6,800 *** will be granted and will be a
part of the judgment and sentence imposed in this case.” Defendant filed a motion to reconsider
in which defendant argued only that the court should reconsider the length of his prison sentence.
¶ 87 We first conclude that the trial court granted restitution under the Unified Code
rather than an improper civil judgment. 730 ILCS 5/5-5-6(b) (West 2016); Strebin, 209 Ill. App.
3d at 1085. Second, although the trial court should have assessed defendant’s ability to pay and
set a payment schedule, defendant has forfeited this argument by failing to include it in his
motion to reconsider. Tyus, 2011 IL App (4th) 100168, ¶ 85. Finally, plain-error review is not
available because defendant fails to demonstrate that the trial court’s omission deprived him of a
fair sentencing hearing or affected his substantial rights. Hanson, 2014 IL App (4th) 130330,
¶ 40. Accordingly, we reject defendant’s argument.
¶ 88 III. CONCLUSION
¶ 89 For the reasons stated, we affirm the trial court’s judgment.
¶ 90 Affirmed.
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