People v. Fierro , 2021 IL App (2d) 200040-U ( 2021 )


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    2021 IL App (2d) 200040-U
    No. 2-20-0040
    Order filed December 15, 2021
    NOTICE: This order was filed under Supreme Court Rule 23(b) and is not precedent
    except in the limited circumstances allowed under Rule 23(e)(l).
    ______________________________________________________________________________
    IN THE
    APPELLATE COURT OF ILLINOIS
    SECOND DISTRICT
    ______________________________________________________________________________
    THE PEOPLE OF THE STATE                ) Appeal from the Circuit Court
    OF ILLINOIS,                           ) of Kane County.
    )
    Plaintiff-Appellee,              ) Nos. 18-CF-2395
    )       18-TR-28651
    v.                                     )       18-TR-28652
    )
    JOSE AVILA FIERRO,                     ) Honorable
    ) Charles E. Petersen,
    Defendant-Appellant.             ) Judge, Presiding.
    ______________________________________________________________________________
    PRESIDING JUSTICE BRIDGES delivered the judgment of the court.
    Justices McLaren and Jorgensen concurred in the judgment.
    ORDER
    ¶1     Held: Defendant was properly convicted of aggravated driving under the influence (DUI)
    based on his committing DUI while his license was revoked due to a prior DUI.
    The evidence, including failed field sobriety tests, showed that defendant was under
    the influence of alcohol. Also, the State was not required to prove at trial that
    defendant’s license was revoked due to a prior DUI. However, the State failed to
    prove a second charge of aggravated DUI—that defendant committed DUI while
    driving a vehicle he knew was not insured. Therefore, we affirm in part and vacate
    in part.
    ¶2     Following a bench trial, defendant, Jose Avila Fierro, was found guilty under an indictment
    charging two counts of aggravated driving under the influence of alcohol (DUI) (625 ILCS 5/11-
    501(a)(2) (West 2018)). He was also found guilty of other traffic offenses and the court sentenced
    
    2021 IL App (2d) 200040-U
    him to 24 months’ probation and 10 days in jail. Count I of the indictment alleged the aggravating
    factor that defendant committed the current offense while his license was suspended or revoked
    for a prior DUI (id. § 11-501(d)(1)(G)), while count II alleged the aggravating factor that defendant
    knew the vehicle he was driving was uninsured (id. § 11-501(d)(1)(I)). Defendant appeals,
    contending that (1) the arresting officer’s inconsistent testimony was insufficient to prove beyond
    a reasonable doubt that defendant was guilty of DUI; and (2) alternatively, the State failed to prove
    the aggravating factors beyond a reasonable doubt. We vacate one of the aggravated DUI
    convictions but otherwise affirm.
    ¶3                                      I. BACKGROUND
    ¶4      The evidence at trial showed that, on June 16, 2018, defendant drove his car into a curb,
    causing a tire to go flat. After officers responded to the scene and interacted with defendant, they
    arrested him for DUI.
    ¶5      Officer Sean Bennett testified that he was dispatched to the area of Huntley Road and Tay
    River Drive. Upon arrival, he noticed a car with its hazard lights on and a flat tire on its front
    passenger side. One person was in the car, whom Bennett identified as defendant. Bennett’s
    dashboard camera recorded his interaction with defendant. The State played the first 18 minutes
    of the dashcam video for the trial court.
    ¶6      Bennett testified that he noticed that defendant’s eyes were bloodshot. When asked for his
    license, defendant produced a State identification card. When Bennett asked for proof of insurance,
    defendant attempted to give him a pay stub and registration paperwork instead of an insurance
    card.
    ¶7      After running defendant’s information, Bennett learned that defendant’s license had been
    revoked. The State offered a certified copy of a driving abstract showing a license revocation in
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    effect on June 16, 2018. Defense counsel initially stated that he had no objection. However, a short
    time later, counsel stated, “I don’t object for the conviction to enter into the record; however, I
    would object to the relevance of anything else on that piece of paper.” The prosecutor then stated
    that he had removed two pages from the exhibit, leaving “the sole page on the certified driving
    abstract.” Defense counsel then stated that he had no objection, and the trial court admitted the
    document.
    ¶8     Bennett continued that, as he walked back to defendant’s vehicle, he noticed an empty beer
    bottle on the passenger seat. He smelled a “light” odor of alcohol. Bennett asked defendant to get
    out of the car and perform field sobriety tests. Defendant initially denied that he had been drinking,
    but after Bennett confronted him about the beer bottle, defendant admitted that he had “had a
    couple.”
    ¶9     Bennett testified that he both verbally explained and demonstrated each sobriety test before
    administering it. The first test Bennett administered was the horizontal gaze nystagmus (HGN)
    test. Bennett testified that defendant had difficulty keeping his head still during the test. On the
    dashcam video, Bennett has to remind defendant to keep his head still and move “[o]nly [his] eyes.
    Ojos.” Bennett testified that he observed four “clues” indicating that defendant had consumed
    alcohol. On cross-examination, he recognized that his police report marked “ ‘one’ ” for the total
    number of clues observed during the HGN test. He also admitted that he neglected to ask defendant
    whether he had any medical conditions affecting his eyes. On redirect, he noted that his report
    contained boxes for each clue observed during the HGN test and that four boxes were checked.
    Asked, then, if the notation “ ‘one’ ” for the total number of clues observed was a “misprint,” he
    replied, “Could be.”
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    2021 IL App (2d) 200040-U
    ¶ 10   Bennett testified that, after the HGN test, he asked defendant to perform the one-leg-stand
    test. Bennett asked defendant if he had any physical problems that would prevent him from
    performing the test. Defendant did not indicate during any of the tests that he had “any physical
    ailments that would prohibit him from doing those tests.” Bennett testified that, in his
    demonstration of the one-leg-stand test, he kept his leg straight when lifting it. Defendant never
    indicated that he did not understand the instructions. In performing the test, defendant lifted his
    leg straight up and bent his knee. Moreover, defendant was able to keep his leg elevated for only
    a couple of seconds. Defendant attempted the test three or four times but ultimately was unable to
    complete it. Bennett testified that defendant exhibited two clues indicating impairment: failing to
    keep his raised leg straight and “then putting it right back down.”
    ¶ 11   Defendant next attempted the walk-and-turn test. Bennett had defendant walk along a
    relatively straight crack in the street. According to Bennett, defendant missed walking heel-to-toe
    on the first step and proceeded to walk 10 steps rather than 9. These were two clues of impairment.
    On cross-examination, Bennett recognized that his report showed only one clue for the one-leg-
    stand test and none for the walk-and-turn test.
    ¶ 12   Bennett testified that he arrested defendant after the tests. However, the arrest was only for
    driving with a revoked license, because Bennett wanted to “give [defendant] a chance to give a
    breath sample.”
    ¶ 13   At the police station, Bennett observed defendant for the required 20-minute period. During
    that time, Bennett observed that defendant’s eyes remained bloodshot and he continued to exhibit
    a “slight” alcoholic odor. Defendant declined a breath test and was charged with DUI. Bennett
    opined, based on the more than 20 alcohol-related arrests he had made and his ordinary experience,
    that defendant was under the influence of alcohol.
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    2021 IL App (2d) 200040-U
    ¶ 14    Officer Paul Kruger testified that he backed up Bennett during the traffic stop. As he
    walked up to defendant’s vehicle, he saw two beer bottles on the passenger side. One had some
    liquid left in it. He did not collect the bottles as evidence. As defendant exited the car, he dropped
    his wallet, and Kruger noticed that he appeared “somewhat steady.”
    ¶ 15    The trial court found defendant guilty on both count I (aggravated DUI based on current
    license revocation for a prior DUI) and count II (aggravated DUI based on knowingly driving an
    uninsured vehicle). The court also found defendant guilty of two other traffic offenses. The court
    sentenced defendant to 24 months’ probation and 10 days in jail for aggravated DUI. Defendant
    timely appeals.
    ¶ 16                                         II. ANALYSIS
    ¶ 17    Defendant first contends that he was not proved guilty of DUI beyond a reasonable doubt.
    When a defendant challenges on appeal the sufficiency of the evidence, we ask only “ ‘whether,
    after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact
    could have found the essential elements of the crime beyond a reasonable doubt.’ ” (Emphasis in
    original.) People v. Cunningham, 
    212 Ill. 2d 274
    , 278 (2004) (quoting Jackson v. Virginia, 
    443 U.S. 307
    , 319 (1979)). In a bench trial, it is for the trial court, sitting as the trier of fact, to decide
    the credibility of the witnesses and the weight to be given to their testimony, resolve conflicts in
    the evidence, and draw reasonable inferences therefrom. People v. Siguenza-Brito, 
    235 Ill. 2d 213
    ,
    233 (2009).
    ¶ 18    To support a conviction of DUI, the State must prove that the defendant was in actual
    physical control of a car while under the influence of alcohol. People v. Tatera, 
    2018 IL App (2d) 160207
    , ¶ 24. The defendant must be under the influence to the degree of being incapable of
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    2021 IL App (2d) 200040-U
    driving safely. 
    Id. ¶ 25
    . Circumstantial evidence may be used to prove this; further, the testimony
    of a single, credible police officer may by itself sustain a conviction of DUI. 
    Id.
    ¶ 19   Here, the evidence, viewed in the light most favorable to the State, was sufficient to prove
    that defendant drove while intoxicated. Defendant does not dispute that he had been driving the
    vehicle Bennett encountered; indeed, he was its only occupant. Defendant had apparently driven
    the vehicle so forcefully into a curb that the right front tire deflated. When Bennett encountered
    defendant, his eyes were bloodshot and Bennett detected a slight odor of alcohol. The police found
    two empty beer bottles in the car, and, when pressed, defendant admitted that he had been drinking.
    He had trouble producing a driver’s license and insurance information, instead handing Bennett a
    State identification card, a pay stub, and registration papers. In exiting the car, defendant was
    “somewhat steady” and dropped his wallet. Bennett testified that defendant failed all three field
    sobriety tests. Also, defendant later refused to give a breath test, which the trial court could
    properly consider as evidence of consciousness of guilt. See People v. Kane, 
    223 Ill. App. 3d 377
    ,
    385 (1991).
    ¶ 20   Defendant contends, however, that Bennett’s testimony was “contradicted” by his police
    report and the dashcam video. Also, defendant complains that Bennett’s police report did not list
    all the “clues” of intoxication that he testified observing during the field sobriety tests.
    ¶ 21   We will not reverse a conviction simply because the evidence is contradictory or a
    defendant claims that a witness was not credible. Siguenza-Brito, 
    235 Ill. 2d at 228
    . Defendant’s
    performance on the field sobriety tests was but one part of the evidence proving defendant’s guilt.
    Moreover, Bennett offered a potential explanation for at least one of the discrepancies between his
    testimony and report. In any event, that Bennett’s testimony differed from his police report created
    at most a conflict in the evidence for the trial court as factfinder to resolve. See 
    id. at 228-29
    .
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    2021 IL App (2d) 200040-U
    ¶ 22    Defendant complains of numerous alleged evidentiary shortcomings. Most are adequately
    explained by the record or are highly speculative. In any event, none is serious enough to require
    us to disturb the trial court’s credibility determinations.
    ¶ 23    Defendant argues, for example, that Bennett identified as a “clue” defendant’s failure to
    keep his raised leg straight on the one-leg-stand test yet there was no evidence that Bennett
    instructed him to keep his leg straight. However, Bennett testified that he explained the test
    verbally and demonstrated it by keeping his raised leg straight, which is corroborated to some
    extent by the video showing Bennett demonstrating the test—although his entire leg is not visible.
    ¶ 24    Defendant also asserts that, contrary to Bennett’s testimony—that defendant did not inform
    him of any physical ailments that would prevent defendant from performing the one-leg-stand
    test—defendant states on the video that he suffered heel pain. However, defendant also said that
    he was “okay” and agreed to attempt the test. Thus, Bennett’s testimony was accurate. Whether
    defendant’s injury contributed to his failing the test was an issue for the trial court to weigh.
    ¶ 25    Defendant further notes that Bennett testified that he believed defendant understood
    English, yet Bennett uses one or two Spanish words to explain the tests. Defendant argues that
    Bennett’s “attempts to give [defendant] instructions in Spanish, particularly during the field
    sobriety tests, indicates that [defendant] may have had difficulty understanding the instructions.”
    We find this simply illogical. That Bennett chose to use one or two Spanish words in an 18-minute
    video is not probative of whether defendant understood English. The video shows defendant
    answering questions in English, and he never states that he cannot understand questions because
    of a language barrier.
    ¶ 26    Defendant also finds it significant that Bennett did not initially smell alcohol but later
    noticed only a slight odor. Near the end of the video, Bennett states that he might smell it better at
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    the station. Bennett admitted that the odor of alcohol was not strong. However, the trial court was
    aware of these points and could decide how to weigh them.
    ¶ 27   Defendant makes much of the fact that the officers searching the car discussed that the beer
    remaining in one of the bottles was warm. Defendant suggests that this raises the possibility that
    the beer “could have been consumed hours or even days earlier.” As the State points out, this
    exchange occurs at about the 24-minute mark of the video. However, at trial, the video was stopped
    at about the 19-minute mark. Thus, the portion of the video to which defendant alludes was not in
    evidence. In any event, defendant admitted to drinking at least “a couple” of beers. Thus, whether
    he drank from the bottles found in the car that day is simply immaterial.
    ¶ 28   Defendant also suggests that, because Bennett initially arrested defendant for driving on a
    revoked license and “[gave] him a chance to give a breath sample,” Bennett himself must have
    doubted that defendant was under the influence. We disagree. In the video, Bennett opines that
    defendant was too impaired to drive. That he initially gave defendant the benefit of the doubt by
    allowing him to submit to a breath test is irrelevant to whether defendant was actually impaired.
    Moreover, defendant’s refusal to submit to a breath test may well have confirmed Bennett’s
    suspicions; it was evidence that defendant himself believed he was impaired.
    ¶ 29   Accordingly, we reject defendant’s claim that the State did not prove him guilty of DUI
    beyond a reasonable doubt.
    ¶ 30   Defendant’s second principal contention is that the State failed to prove him guilty of
    aggravated DUI on count I because it did not produce evidence that defendant’s license was
    revoked due to a prior DUI. Subsection (d)(1)(G) provides that a defendant is guilty of aggravated
    DUI if he commits DUI “during a period in which the defendant’s driving privileges are revoked
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    or suspended, where the revocation or suspension was for a violation of subsection (a) or a similar
    provision.” 625 ILCS 5/11-501(d)(1)(G) (West 2018).
    ¶ 31    In Apprendi v. New Jersey, 
    530 U.S. 466
    , 476 (2000), the United States Supreme Court
    held that “any fact (other than a prior conviction) that increases the maximum penalty for a crime
    must be charged in an indictment, submitted to a jury, and proven beyond a reasonable doubt.”
    Defendant argues that the basis for his license revocation was a fact that the State had to prove at
    trial. Defendant notes that the driving abstract introduced by the State did not show the reason for
    his license revocation.
    ¶ 32    The State initially responds that defendant invited the error by objecting to the introduction
    of the complete abstract, which presumably would have showed the reason for the revocation. See
    People v. Alvarado, 
    2013 IL App (3d) 120467
    , ¶ 11 (defendant may not ask the trial court to
    proceed in a certain manner and then contend on appeal that the order thus obtained was
    erroneous). In his reply brief, defendant argues that (1) his objection did not relieve the State of its
    burden of proof, and (2) the prosecutor redacted the document without waiting for a ruling from
    the trial court. However, we need not decide whether defendant invited an error, because we find
    no error. That is, we accept the State’s alternative argument that it was not required to prove at
    trial the basis for the revocation.
    ¶ 33    We note first that there was some evidence of the basis for the revocation. On the video,
    defendant’s wife, who arrived on the scene, can be heard telling Bennett that defendant’s license
    was revoked due to an earlier DUI. Defendant did not object that her comment should not be used
    to prove the truth of the matter asserted. When hearsay is admitted without objection, the factfinder
    may consider it and give it its natural probative effect. People v. Akis, 
    63 Ill. 2d 296
     (1976).
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    ¶ 34    In Akis, the police officer testified that a codefendant, when asked where he had gotten the
    gun, responded in the defendant’s presence that the defendant had given him the gun. The
    defendant did not object to this testimony. On appeal, the defendant maintained that the officer’s
    testimony concerning that statement was hearsay. The supreme court stated, “A rule of evidence
    not invoked by timely objection is waived. *** [I]t is sufficient to note that when evidence of that
    character is admitted without objection it is to be considered and given its natural probative effect.”
    
    Id. at 299
    .
    ¶ 35    In any event, as noted, the State was not required to establish at trial the basis for the
    revocation. In People v. DiPace, 
    354 Ill. App. 3d 104
    , 114 (2004), this court held that the State
    “need not prove prior commissions of driving under the influence beyond a reasonable doubt as
    an element of Class 2 felony driving under the influence.” See 
    id.
     at 106 (citing 625 ILCS 5/11-
    501(c-1)(3) (West 2002)). We relied on section 111-3(c) of the Code of Criminal Procedure of
    1963 (Code) (725 ILCS 5/111-3(c) (West 2018)), which allows the State to seek an enhanced
    sentence because of a prior conviction and “the fact of such prior conviction and the State’s
    intention to seek an enhanced sentence are not elements of the offense and may not be disclosed
    to the jury during trial” unless relevant for some other purpose.
    ¶ 36    We also cited People v. Thompson, 
    328 Ill. App. 3d 360
     (2002). There, the defendant was
    convicted of aggravated DUI based on his prior commissions of DUI. The defendant argued, based
    on the language of the DUI statute, that the State needed to prove the defendant’s commission of
    the prior offenses, not just his convictions. See 
    id.
     at 364 (citing 625 ILCS 5/11-501(d)(1)(A) (West
    1998) (a person convicted of DUI is guilty of aggravated DUI if “(A) the person committed a
    violation of this Section *** for the third or subsequent time”). Thus, according to defendant, the
    prior-conviction exception of Apprendi did not apply. 
    Id.
     We rejected this argument as placing
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    2021 IL App (2d) 200040-U
    form over substance and held that the defendant’s prior offenses were the “functional equivalents
    of prior convictions” under the prior-conviction exception of Apprendi. 
    Id.
     We relied on section
    111-3(c) of the Code, which provides that prior convictions are not elements of an offense and
    may not be disclosed to the jury during trial unless relevant for some other reason. 
    Id.
     (citing 725
    ILCS 5/111-3(c) (West 1998)).
    ¶ 37    In People v. Owens, 
    2016 IL App (4th) 140090
    , the Fourth District followed DiPace in
    holding that the State is not required to prove, as an element of aggravated driving with a revoked
    license, the fact that the revocation was based on a prior DUI. 
    Id. ¶ 39
    . The court noted that,
    although DiPace did not expressly cite Apprendi, its holding was consistent with its principles. 
    Id. ¶ 36
    .
    ¶ 38    In his reply brief, defendant contends that DiPace and Owens were wrongly decided. Citing
    the dissent in Owens (see 
    id. ¶¶ 47-80
     (Appleton, J., dissenting)), he claims there is a distinction
    between (1) the fact of a prior conviction and (2) the fact that that conviction was the basis for a
    license revocation. The only justification for Apprendi’s prior-conviction exception, he claims, is
    that the prior conviction itself must have “been established through procedures satisfying the fair
    notice, reasonable doubt, and jury trial guarantees.” Jones v. United States, 
    526 U.S. 227
    , 249
    (1999). Thus, he concludes that “any fact that was not established through the same procedures as
    a prior conviction” is not the functional equivalent of a prior conviction. He also contends that
    DiPace did not even cite Apprendi, thus weakening its persuasive force.
    ¶ 39    We see no reason to depart from DiPace and Owens. We note that defendant misreads the
    language quoted from Jones. The Supreme Court there observed that recidivism had always played
    a unique role in sentencing decisions. That the prior conviction must itself have been established
    pursuant to constitutional guarantees was but “[o]ne basis” for this “constitutional distinctiveness.”
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    2021 IL App (2d) 200040-U
    Jones, 
    526 U.S. at 249
    . And while DiPace did not cite Apprendi directly, it cited Thompson, which
    followed Apprendi. Owens likewise recognized that DiPace did not directly cite Apprendi but
    nonetheless was consistent with it.
    ¶ 40   Other than the dissent in Owens, defendant cites no authority contrary to the foregoing
    cases. He cites People v. Bobo, 
    2020 IL App (1st) 182628
    , but that case is readily distinguishable.
    Bobo did not involve an aggravated DUI conviction. Rather, the defendant was convicted of being
    an armed habitual criminal (AHC). To convict the defendant of AHC as charged, the State had to
    prove that he possessed a firearm after having been convicted two or more times of any one of
    several enumerated offenses or a forcible felony. 
    Id.
     ¶ 47 (citing 720 ILCS 5/24-1.7(a) (West
    2016)). At trial, the State presented certified copies of the defendant’s convictions of intimidation
    and aggravated robbery. Because aggravated robbery was an offense listed in section 24-1.7(a),
    the State had to establish that aggravated robbery was a forcible felony. 
    Id.
     Thus, the State had to
    prove facts beyond the mere existence of the aggravated robbery conviction to prove that it was a
    forcible felony. 
    Id. ¶¶ 53-54
    . The State failed to do so, and the court vacated the AHC conviction.
    
    Id. ¶ 54
    . The court cited an earlier case holding that qualifying prior convictions are elements of
    AHC. 
    Id.
     ¶ 54 (citing People v. White, 
    2015 IL App (1st) 131111
    , ¶ 28).
    ¶ 41   Nothing in Bobo casts doubt on DiPace or Owens. The AHC statute, by its structure,
    required proof of the prior convictions as elements of the offense. Nothing in Bobo requires as a
    matter of constitutional law or statutory construction that a prior conviction must always be treated
    as an element of the offense. As the court in Owens held, “[a] revocation based on a DUI *** does
    not need to be proved to the jury,” but, rather, “it is reserved for sentencing.” Owens, 
    2016 IL App (4th) 140090
    , ¶ 39.
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    2021 IL App (2d) 200040-U
    ¶ 42   Defendant’s final contention is that the State failed to prove the aggravating factor charged
    in count II: that defendant knew the car he was driving was uninsured. We agree. The State
    presented no evidence that the car was uninsured, much less that defendant “knew” this fact.
    Indeed, in the video, Bennett talks to defendant’s wife about removing the car from the scene, and
    she refers to “the insurance.” She told Bennett that she had proof of insurance if he needed it.
    ¶ 43   The State apparently relies on the fact that defendant was unable to provide proof of
    insurance when Bennett asked for it. However, failing to provide proof of insurance is a separate
    offense, with which defendant was not charged. 625 ILCS 5/7-602 (West 2018). “Given that
    documents may understandably be lost or mislaid,” the failure to produce proof of insurance does
    not in other contexts, such as this one, prove beyond a reasonable doubt the lack of insurance.
    People v. Steele, 
    366 Ill. App. 3d 220
    , 223 (2006).
    ¶ 44   In its brief, the State argues as follows. Because defendant was driving the car, the trial
    court could presume that he owned it. Further, because his driver’s license was revoked, he could
    not have obtained insurance on the car. Thus, the trial court could properly infer that the car was
    uninsured. The state's argument is an enthymeme. It presumes that no one else owned the car or
    had an insurable interest, and ignores the possibility that the car was titled in defendant’s wife’s
    name, either alone or jointly with defendant, and that she obtained insurance. Indeed, this appears
    to have been the case, as she repeatedly referred to insurance.
    ¶ 45   The aggravated DUI statute requires that the vehicle—not the defendant—be uninsured.
    The statute provides for an increased penalty when “the person committed the violation while he
    or she knew or should have known that the vehicle he or she was driving was not covered by a
    liability insurance policy.” 625 ILCS 5/11-501(d)(1)(I) (West 2018). Where statutory language is
    clear, we apply it as written. Steele, 366 Ill. App. 3d at 223. Thus, because there was evidence
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    2021 IL App (2d) 200040-U
    suggesting that the vehicle was insured and the State presented no contrary evidence, the State
    failed to prove the aggravating factor under section 11-501(d)(1)(I). Accordingly, we vacate
    defendant’s aggravated DUI conviction based on knowingly driving an uninsured vehicle. Because
    the issue of resentencing was not raised and thus was not preserved, we need not address a remand
    for the court to reconsider its sentence.
    ¶ 46                                        III. CONCLUSION
    ¶ 47   We affirm in part and vacate in part the judgment of the circuit court of Kane County.
    ¶ 48   Affirmed in part and vacated in part.
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