People v. Carter , 2022 IL App (1st) 210261 ( 2022 )

2022 IL App (1st) 210261No. 1-21-0261
Second Division
November 15, 2022
____________________________________________________________________________
IN THE
APPELLATE COURT OF ILLINOIS
FIRST DISTRICT
____________________________________________________________________________
) Appeal from the
THE PEOPLE OF THE STATE OF ) Circuit Court of
ILLINOIS, ) Cook County.
)
Plaintiff-Appellee, )
) No. 18 CR 8763
v. )
)
ALFONZO CARTER, ) Honorable
) Stanley Sacks,
Defendant-Appellant. ) Judge, presiding.
____________________________________________________________________________
JUSTICE COBBS delivered the judgment of the court, with opinion.
Presiding Justice Fitzgerald Smith and Justice Ellis concurred in the judgment
and opinion.
OPINION
¶1 Following a jury trial, defendant-appellant Alfonzo Carter was found guilty of two counts
of criminal sexual assault (720 ILCS 5/11-1.20(a)(4) (West 2016)) and sentenced to 11 years’
imprisonment. On direct appeal, he argues that the evidence was insufficient to find him guilty
beyond a reasonable doubt; the trial court erred in denying his motion in limine and allowing the
State to elicit testimony in violation of the rape shield statute (725 ILCS 5/115-7(a) (West 2020));
the trial court improperly denied his motions for a directed verdict, a new trial, and for judgment
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notwithstanding the verdict; the criminal sexual assault statute under which he was convicted is
facially unconstitutional; and he was entitled to additional presentence custody credit for his time
spent on electronic home monitoring (EHM). For the reasons that follow, we affirm.
¶2 I. BACKGROUND
¶3 As a preliminary matter, we note that the record on appeal is incomplete in violation of
Illinois Supreme Court Rule 321 (eff. Oct. 1, 2021), which provides for the filing of the record on
appeal. It is the appellant’s burden “to present a sufficiently complete record of the proceedings at
trial to support a claim of error.” Foutch v. O’Bryant, 99 Ill. 2d 389, 391 (1984). Defendant was
made aware of the incompleteness of the record via the State’s brief and, after briefing was
completed, filed a motion to supplement the record, which this court granted. The supplemental
record contains copies of defendant’s missing motions, to wit, his motion in limine, motion to
dismiss, posttrial motion, and post sentencing motion. However, the record is still missing the
State’s response to defendant’s motion to dismiss, the State’s motion in limine regarding the rape
shield statute, transcripts prior to July 5, 2018, and the trial exhibits. We provide the following
background based on the record before us, noting any gaps in the record.
¶4 A. Pretrial Proceedings
¶5 On June 26, 2018, defendant was indicted on two counts of criminal sexual assault (720
ILCS 5/11-1.20(a)(4) (West 2016)). Count I of the indictment alleged that, on or about April 20,
2018, he knowingly committed an act of sexual penetration upon J.K. when J.K. was at least 13
years of age but under 18 years of age and defendant was 17 years of age or over and held a position
of trust, authority, or supervision in relation to J.K. Count II was substantially the same, differing
only with respect to the date, i.e., on or about April 27, 2018.
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¶6 On August 8, 2018, the trial court permitted defendant to go to work from 7 a.m. to 7 p.m.
while on EHM. The court noted at that time that, if defendant was found guilty and sentenced to a
term of imprisonment, he would not receive credit for the time spent on EHM with work release.
On October 15, 2018, the court reiterated the same to defendant but stated that “[f]rom this day
forward” he would not receive credit for time spent on EHM.
¶7 On January 17, 2020, a hearing was held on defendant’s motion to dismiss the indictment.
His motion alleged that the statute at issue (720 ILCS 5/11-1.20(a)(4) (West 2018)), was
unconstitutional on its face. Specifically, he argued that, because the age of consent in Illinois is
17 years old, the statute infringed upon the fundamental rights of 17-year-olds by proscribing
sexual relations between those older than 17 years old and individuals over 18 years of age who
are in a position of trust, authority, or supervision. The motion was denied.
¶8 On January 21, 2020, the court conducted a hearing on defendant’s motion in limine. In
that motion, defendant requested that he be permitted (1) to present evidence and cross-examine
J.K. on her drug use and addiction, specifically related to Xanax, and (2) to introduce evidence
that J.K. had been treated for a sexually transmitted disease (STD) a year prior to the allegations
against defendant, which contradicted her statements that she had never had sex previously.
Attached to the motion were photographs of a female with a pill-shaped capsule on her tongue, as
well as a fact sheet from the Drug Enforcement Administration on benzodiazepines (which include
Xanax).
¶9 As to the drug use, the State argued before the court that there is no evidence that the pill
in the photo is Xanax, no evidence that the pill shown was not prescribed to J.K., and no evidence
that J.K is a drug addict. As to the STD treatment, the State argued that evidence showing that J.K.
had been untruthful when she stated that she had not had sex prior to these incidents would be
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impeachment on a collateral issue and should not be permitted at trial. The State further argued
that the evidence that she had been treated for an STD in the past would violate the rape shield
statute.
¶ 10 The court denied defendant’s motion as to both issues. In ruling, the court stated that the
photograph “merely shows a girl with a tongue sticking out with something on her tongue, that’s
all it shows,” and that it would not be a “good faith question” to ask J.K. if that pill was Xanax.
Further, the court stated that “whether [J.K.] had sex before or not is really irrelevant” as well as
collateral and any questioning on that would violate the rape shield statute.
¶ 11 B. Jury Trial
¶ 12 The case proceeded to a jury trial, at which the following evidence was presented.
¶ 13 J.K. testified that, in 2018, at the time of these offenses, she was 16 years old and she lived
in Berwyn, Illinois with her parents and her brother. In 2018, she attended -the church that her and
her family, including her grandmother, aunts, and great-grandmother, attended her entire life. She
attended service at the church every Sunday. She identified defendant as a family friend and the
assistant pastor at the church. She stated she had known defendant her entire life and would see
him every Sunday. She testified that defendant taught Sunday school, sang in the choir, and
occasionally preached when the main pastor, Pastor Thomas Evans, who was defendant’s cousin,
was not available. She attended Sunday school most Sundays. She later testified that she trusted
defendant.
¶ 14 In April 2018, she began to have more contact with defendant. She testified that on Sunday,
April 15, 2018, after the service, he gave her a hug and touched her thigh. She stated that she did
not think much of him touching her thigh at the time because it had never happened before. Around
this time, she began communicating with defendant via Facebook messenger. J.K. stated that she
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was having some difficulties at school, her best friend had recently died, and she “looked to him
as a mentor to help [her] with those problems.” She testified that they would also communicate
through phone calls. At some point, after the incident where he touched her thigh, defendant asked
her if she was sexually active, and she responded, “No.” He then told her that he would teach her.
¶ 15 The calls became more frequent after that conversation, and a few days later, J.K. agreed
to meet with defendant at 3 a.m. in the alley near her grandmother’s house. At that time, she left
the house and walked to the alley, where defendant’s car, a gray sports car, was parked. J.K.
testified that it had already been agreed that they were going to have sex in his car. J.K. entered
the front passenger’s side door. Defendant was in the driver’s seat. Defendant removed one of the
legs of her leggings and leaned the passenger seat back. Defendant then inserted his penis into
J.K.’s vagina three times. She testified that a condom was not used. Defendant stopped, remarking
that J.K. looked scared. J.K. testified that she was upset at having agreed to have sex with
defendant. She then put her leggings back on and went back into the house. That night, she was
unable to fall asleep because she was thinking about what had just happened with defendant. She
testified that she did not know the exact date of this incident but that it was after April 15.
¶ 16 After that incident, J.K. went to a water park resort with Pastor Evans and the pastor’s
cousins. While on this trip, she continued to communicate with defendant via cell phone at night.
¶ 17 The following week, on Thursday, April 26, J.K. stayed the night at her grandmother’s
house. On this night, she again met defendant in the alley around 3 a.m. on April 27. This
arrangement was made through messages with defendant on her cell phone. Prior to the meeting,
they had discussed what was going to happen. J.K. testified that she knew they were going to have
sex and that defendant asked her to give him oral sex and she declined. She also told defendant
that he had to use a condom this time because she did not want to get pregnant. She again entered
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into the passenger’s seat of defendant’s car. He told her to get into the back seat. Defendant took
one of her pants legs off and put a condom on his penis. He inserted his penis into her vagina for
three minutes. J.K. testified that, as this was happening, she was thinking that she was being taken
advantage of. Afterwards, she walked back to her grandmother’s house. She was unable to fall
asleep because she felt bad about what happened and she knew it was wrong. She did not tell
anyone what happened with defendant immediately after or in the next couple days.
¶ 18 J.K. testified that defendant wanted to meet her again on May 5, which was a Saturday. On
that day, J.K. was at her grandmother’s house. Defendant wanted to meet her earlier, and her
brother and grandmother were present in the house. Defendant insisted on coming to the house.
J.K. snuck him in through the back door and let him into the back bedroom. Defendant instructed
J.K. to delete all of their messages and phone calls from her phone, which she did in his presence.
They then spoke about having sex, and J.K. agreed. J.K. stated that she heard her grandmother
moving in the house and she quickly left the room and exited out the front door of the house. Her
grandmother entered the room as J.K. was leaving. J.K. said “bye” to her brother who has outside
with his friends and walked to her school. She was gone for a few hours until her aunts found her
and brought her back to her grandmother’s house. While she was at the school, she thought about
how she was going to be in trouble.
¶ 19 When she returned to the house, her parents, her brother, and her aunts were there. J.K.
told her mother what happened with defendant. Her mother called Pastor Evans. The next day,
Sunday, Pastor Evans brought J.K. to church, and she stayed in his office during the service
because she did not want to see defendant. She then went to a meeting with Pastor Evans,
defendant, her parents, and two of her uncles. After that day, she and her family did not attend that
church again. On May 9, her mother called the police, and later her parents took her to Lurie’s
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Children’s Hospital to be examined. J.K. testified that they waited until May 9 to go to the police
because they “didn’t know how [they] were going to go forward about the situation.”
¶ 20 J.K. testified that the clothes she was wearing during each of the incidents with defendant
were washed prior to May 5. She identified a screenshot from her phone of defendant’s Facebook
profile, which showed him with his wife and also him preaching at the church. She also identified
a screenshot of a conversation on Facebook messenger between herself and defendant. The
conversation, for which the date was unknown, showed that at 6:34 p.m. defendant messaged J.K.,
“nope, I’m about to call you,” to which J.K. replied, “my phone gonna die.” Another screenshot
from J.K.’s phone showed a since deleted Facebook post from defendant, which read: “Sometimes
it’s good to just stop by and check on friends, family and loved ones, got a chance to see Sister
[J.K.’s grandmother] today only to find out she wasn’t feeling too well, but we got a chance to sit
down and talk, talk out—talk about the Lord and even talk about a little basketball with [J.K.’s
brother] and friends. Thanks, [J.K.] for *** setting up the surprise with, but not the disappearing
you pulled on us ***.” J.K. testified that she did not set up a surprise for defendant to come visit
her grandmother. Finally, she identified photographs of defendant’s car, the meeting location in
the alley, and the basketball court near where defendant parked. 1
¶ 21 During cross-examination, J.K. stated that her mother suggested that the first incident
occurred on April 20. J.K. was not certain that was the correct date, but she knew it was around
that time. She also initially confirmed that on April 19, she stayed at her grandmother’s house but
later corrected herself and stated that she went to the water park with Pastor Evans on that day.
She explained that she gave the date of April 20 to the police, even though she was out of town on
1
The exhibits accompanying this testimony were not included in the record on appeal.
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that date, because her mother suggested it and she was in distress at that time. She later stated that
she generally stayed at her grandmother’s house on Thursdays, but she could stay on any day.
When questioned as to why she agreed to meet defendant a second time if she had felt so bad after
the first incident, she answered that she “did not know how to say no.” J.K. stated that she did not
remember telling the police officer that she did not have the clothes she was wearing during those
incidents. She stated that she told the police that the clothes had been washed.
¶ 22 On redirect examination, she testified that she stayed at her grandmother’s house the night
before she went to the water park with Pastor Evans and that Pastor Evans picked her up from her
grandmother’s house on April 19.
¶ 23 J.K.’s grandmother testified that in 2018 she would see J.K. about twice per month. J.K.
would come to stay at her house some days, although they were never any particular day of the
week. She had attended the church where defendant was serving as assistant pastor for 40 years,
and J.K. had attended for her entire life until these events. In addition to serving as the assistant
pastor, defendant taught Sunday school and bible study, and he would take over as pastor when
Pastor Evans was not available.
¶ 24 On the evening of May 5, 2018, J.K.’s grandmother was at her home with J.K. and her
brother. She heard the back door open and asked J.K. what she was doing. J.K. responded that she
was taking out the trash, but J.K.’s grandmother saw the trash in the kitchen. She went to
investigate and passed J.K. exiting the back bedroom. When J.K.’s grandmother entered the
bedroom, she saw a person standing in the closet. She stated to the person, “[B]ring your a** out
of there.” She discovered it was defendant, and she asked what he was doing there. He responded
that he heard she was sick and he wanted to surprise her. J.K.’s grandmother testified that she was
not sick that day and defendant had never visited her before when she was sick. She and defendant
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went into the living room, and defendant stayed to watch a basketball game with J.K.’s brother
and his friends. She did not know where J.K. had gone. J.K.’s mother arrived at the house about
30 minutes later. J.K.'s grandmother told her mother that J.K. left the house and she did not know
where she was. They left the house to look for J.K., and at that time, defendant also left the house
and walked away. J.K. was eventually found around 1 a.m. at the high school.
¶ 25 J.K.'s brother, who was 19 years old at the time of trial, testified that he lived with his
grandmother and that he had attended the church every Sunday for his entire life. He testified that
he would see defendant at church every Sunday. On May 5, 2018, he was outside of his
grandmother’s house with his friends, and he saw J.K. run out of the house. She hugged him, told
him she loved him, and ran away. Because of this interaction, which was not typical of her, he
believed that something was wrong. He then went inside and told his grandmother that J.K. had
run away somewhere. He noticed that defendant was also in the house, although he did not see
him enter the house at any point. J.K.’s brother testified that he spoke with defendant that evening
about the basketball game they were watching, and defendant stayed for about 30 minutes. He
further testified that he had never known defendant to visit his grandmother previously and he
found it unusual that defendant was at the house.
¶ 26 J.K.’s mother testified that she had attended the church where defendant was serving as
assistant pastor her entire life, along with most of her family, and she knew defendant her entire
life. She testified that, in addition to serving as assistant pastor, defendant sang in the choir and
taught Sunday school and sometimes bible study. He would also preach on Sunday when Pastor
Evans was not present. She testified that she trusted defendant because “[h]e was a man of God,
[they] grew up together, [they] were in the same church.” She stated that J.K. typically stayed at
her grandmother’s house on Thursday nights because J.K. attended a youth group on Thursdays
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that was closer to her grandmother’s house. On May 5, she had left J.K.’s grandmother’s house to
pick up food from TGI Friday’s. When she returned around 5 p.m., J.K.’s brother, his friends,
J.K.’s grandmother, and defendant were inside watching a basketball game. She testified that she
was surprised to see defendant there because he had never before visited her or J.K.’s grandmother.
J.K.’s brother told her that J.K. was gone, which she found unusual because it was after dark. At
some point, defendant left the house. J.K.’s grandmother informed her mother of how defendant
was found in the house, and she discovered that J.K. had left her phone at the house. Several family
members went out to look for J.K. J.K.’s mother testified that, when she was found, J.K. was
“crying and shaken, upset.” J.K. informed her that she had run away because she and defendant
had had sex and that is why he was at the house that day, but it did not happen because J.K.’s
grandmother found them. At this point, J.K.’s mother contacted Pastor Evans, and he came to the
house on Sunday before church. Later that day, at the church, there was a meeting with defendant,
Pastor Evans, and J.K. J.K.’s mother stated that she was not satisfied with the results of the
meeting. A couple days later, she called the police and subsequently took J.K. to the Children’s
Advocacy Center and Lurie Children’s Hospital.
¶ 27 Pastor Evans testified that he has served as a pastor at the church for the past 20 years. He
has known J.K. and her brother their entire lives and had an excellent relationship with their family,
who attended the church every Sunday. He stated that he took J.K. to a water park from April 19
to April 21, 2018. He picked up J.K. from her grandmother’s house on April 19. Early on Sunday,
May 6, he received a text message from J.K.’s mother and called her. He took J.K. to church, but
J.K. stayed in his office during the service. After the service, he facilitated a meeting with
defendant, J.K., and her mother. Pastor Evans further testified that defendant did not return to the
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church after that Sunday. Finally, Pastor Evans stated that defendant only taught the adult Sunday
school class and J.K. was never defendant’s student.
¶ 28 Sarah Monaco, a nurse practitioner at Lurie, testified that she treated J.K. on May 10. Over
defendant’s objection, she testified that she took a patient history, and her records indicated the
following: “patient reports to me that the offender would call her a lot, that he would ask her
questions about if she was sexually active. When the patient told the offender she was not sexually
active, patient told me the offender asked her if could show her or teach her about sex. Patient
reports she had unprotected vaginal to penile sex with the offender in his car on April 20. She also
reports she had protected vaginal to penile sex with a condom on 4/27 in his car. The last sexual
encounter was on 4/27.” Nurse Monaco did not conduct an internal exam because J.K. was not
complaining of any symptoms and she would not have been able to confirm whether J.K. had had
sexual intercourse on April 27. J.K.’s physical exam was normal. On cross-examination, Nurse
Monaco confirmed that she could not present any scientific or medical evidence corroborating
J.K.’s report of the incidents.
¶ 29 Chicago police officer Sarah Lacino testified that, on May 8, 2018, she was assigned to
take a report of a sexual assault. She went to J.K.’s grandmother’s house and met with J.K., her
parents, her grandmother, and one of J.K.’s aunts. She spoke to J.K. and her mother and generated
a report based on that conversation. On cross-examination, Office Lacino testified that she believed
that J.K. informed her that she did not have the clothes she was wearing during either of the
incidents.
¶ 30 Chicago police detective Marina Makropoulos testified that she was assigned to investigate
J.K.’s allegations of sexual assault. During her investigation, she reported the alleged sexual
assault to DCFS, and she was unable to locate defendant’s Facebook profile. She interviewed
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J.K.’s mother and grandmother. She did not personally interview J.K. but reviewed the interview
conducted at the Children’s Advocacy Center. After that interview, Detective Makropoulos
directed J.K.’s mother to take her to the hospital for an examination. She obtained surveillance
video recordings from a garage near J.K.’s grandmother’s house from May 5, but she was unable
to obtain video recordings from April 20 or April 27. According to Makropoulos, the video on
May 5 showed a gray Dodge Charger or Challenger with two doors driving down the alley near
J.K.’s grandmother’s house, and she confirmed that the car in the video was registered to
defendant. 2 Detective Makropoulos also acquired J.K.’s cellphone, which was sent to the forensic
lab to retrieve the cellular data. On cross-examination, she confirmed that no one informed her that
J.K. had been out of town from April 19 to April 21.
¶ 31 John Clisham testified that he is employed by the Chicago Regional Computer Forensic
Laboratory. He testified that he examined defendant’s cell phone and there was no information
recovered prior to May 23. Clisham attributed this to a factory reset, manual deletion of the
information, or the purchase of a new phone. He confirmed that between May 23 and May 29,
2018, there were no phone calls or text messages between defendant and J.K. He also testified that
he was unable to recover any deleted call logs or text messages from J.K.’s phone. He was able to
gather data from April 14 to May 10, 2018, but not further back, which could have been due to
memory storage on her phone or manual deletion. The data showed that 18 calls were exchanged
between J.K. and defendant’s phones between April 24 and May 6, 2018. 3
2
This surveillance video and the still photographs taken from the video recording were not
included in the record on appeal.
3
The exhibits accompanying Clisham’s testimony were not included in the record on appeal.
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¶ 32 Finally, the parties stipulated as to the Sprint cell phone number registered to defendant
and the cell phone number registered to J.K. during the relevant time period. The State introduced
evidence showing the phone calls provided by Sprint between the two phone numbers for
defendant’s billing period spanning March 28 to April 27, 2018. The log showed 19 calls between
the two phone numbers on several dates between April 4 and April 26, 2018, with the calls
spanning in length from one minute to one hour.
¶ 33 The State rested. Defendant filed a motion for a directed verdict, which the court denied.
¶ 34 There was a stipulation that Kalonee Bullock would testify if called as a witness that she
was 18 years old and both she and her mother were members of the same church attended by
defendant, J.K., and her family. Bullock would testify that on April 19, 2018, she went on a trip to
a water park resort and J.K. was also on the trip. She would further testify that they stayed at the
resort for two nights and returned home on April 21. The defense rested.
¶ 35 The jury found defendant guilty of both counts of criminal sexual assault.
¶ 36 C. Posttrial Motions and Sentencing
¶ 37 Defendant filed a motion for a new trial, arguing that (1) the court erred in denying his
motions in limine, (2) the evidence was insufficient to find defendant guilty, (3) the State made
improper statements during its closing argument, and (4) the court erred in denying his motion to
dismiss. After hearing arguments from the parties, the trial court denied the motion.
¶ 38 A sentencing hearing was held, after which the trial court sentenced defendant to
consecutive terms of 66 months on each count, for a total of 11 years’ imprisonment. Defendant
was given 338 days of custody credit, over defendant’s objection that he was entitled to more credit
for the entire EHM period. He also filed a motion to correct his sentence, arguing that he was
entitled to 604 days for the time spent on electronic monitoring. On January 29, 2021, the trial
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court denied this motion. In so ruling, the court noted that, pursuant to section 5-4.5-100 of the
Unified Code of Corrections (Pub. Act 101-652, § 10-281 (eff. July 1, 2021) (amending 730 ILCS
5/5-4.5-100)), sentencing credit for EHM is proscribed for defendants sentenced to a term of
imprisonment for the offense of criminal sexual assault. The court acknowledged the sentencing
credit previously awarded to defendant was in error, but the court would not revoke that credit. As
such, defendant’s postsentencing motion was denied, and defendant’s credit remained at 338 days.
¶ 39 This appeal followed.
¶ 40 II. ANALYSIS
¶ 41 Defendant asserts the following claims of error: the evidence was insufficient to prove him
guilty beyond a reasonable doubt; the trial court erred in denying his motions in limine regarding
J.K.’s alleged drug usage and sexual activity; the trial court erred by admitting evidence in
violation of the rape shield statute; the trial court erred in denying his motions for a directed verdict,
for judgment notwithstanding the verdict, and for a new trial; the statute for criminal sexual assault
is unconstitutional on its face; and defendant is entitled to 602 days of presentencing custody credit.
¶ 42 At the outset, we once again point out that the record before us is incomplete. Pursuant to
Illinois Supreme Court Rule 321 (eff. Oct. 1, 2021), the entire common-law record means “every
document filed, judgment, and order entered, and any exhibit offered and filed by any party.” The
appellant bears the burden of presenting an adequate record on appeal to support his claim of error.
People v. Hunt, 234 Ill. 2d 49, 58 (2009). In the absence of a complete record, we will presume
that the trial court’s order was in conformity with the law and had a sufficient factual basis. Foutch,
99 Ill. 2d at 391-92. Any doubts that may arise from the partial record are resolved against the
appellant. Id. at 392.
¶ 43 A. Sufficiency of the Evidence
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¶ 44 We begin with defendant’s claim that the evidence was insufficient to find him guilty
beyond a reasonable doubt as to both counts of criminal sexual assault. To that end, he argues that
(1) J.K. was not a credible witness; (2) it was factually impossible for defendant to have committed
criminal sexual assault on April 20, 2018, based on the trial testimony; (3) there was no physical
evidence of sexual activity between defendant and J.K.; and (4) the evidence failed to prove that
defendant was in a position of supervision, authority, or trust in relation to J.K.
¶ 45 When a defendant challenges the sufficiency of the evidence against him, this court must
determine “ ‘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. Collins, 106 Ill. 2d 237, 261 (1985) (quoting Jackson
v. Virginia, 443 U.S. 307, 319 (1979)). A reviewing court will not retry the defendant or substitute
its judgment for that of the trier of fact with regard to the credibility of witnesses or the weight to
be given to each witness’s testimony. People v. Jackson, 232 Ill. 2d 246, 281 (2009). A defendant’s
conviction will be reversed only when the evidence is so unreasonable, improbable, or
unsatisfactory that it creates a reasonable doubt of his guilt. People v. Newton, 2018 IL 122958,
¶ 24.
¶ 46 The State has the burden of proving beyond a reasonable doubt each element of an offense.
People v. Gray, 2017 IL 120958, ¶ 35. As charged here, a defendant commits criminal sexual
assault if he or she “commits an act of sexual penetration and *** is 17 years of age or over and
holds a position of trust, authority, or supervision in relation to the victim and the victim is at least
13 years of age but under 18 years of age.” 720 ILCS 5/11-1.20(a)(4) (West 2018). There is no
dispute that J.K. was between the ages of 13 and 18 or that defendant was 17 years of age or older.
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¶ 47 However, defendant can hardly be heard to complain regarding the sufficiency of the
evidence, where, by his own omission, the trial exhibits have not been provided to this court in
violation of Illinois Supreme Court Rule 321 (eff. Oct. 1, 2021). Without the trial exhibits, we
cannot review all of the evidence the jury relied upon in finding defendant guilty. We note that
any doubts arising from the incompleteness of the record must be resolved against defendant. Id.;
see also People v. Fernandez, 344 Ill. App. 3d 152, 161 (2003). Further, we presume that the trial
court and, by extension in this case, the jury acted in conformity with the law and had a sufficient
factual basis for finding the defendant guilty. See Foutch, 99 Ill. 2d at 392. However, even
reviewing the partial record before us, we find defendant’s contentions regarding the sufficiency
of the evidence are meritless. 4
¶ 48 Defendant first challenges J.K.’s credibility. In support of this contention, he enumerates a
the following discrepancies in her testimony: (1) she told the police that the first incident took
place on April 19, but she was out of town on that day; (2) she testified that she had washed the
clothes she wore on the two incidents, and the police did not ask her about the clothes, but a police
officer testified that she told him that she no longer had any of the clothes; (3) she testified that
she told her brother goodbye when she left her grandmother’s home, but her brother testified that
she never used those words; (4) she lied to her grandmother about taking out the trash; (5) J.K.’s
mother did not take her to the police or the hospital immediately because she wanted to find out
the truth. According to defendant, the evidence showed that J.K. lied multiple times and “her
Notwithstanding our decision to review defendant’s claims on appeal, the failure to file a
4
complete record, especially the trial exhibits, is no small matter and counsel’s misstep in this regard
should not be taken lightly.
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No. 1-21-0261
testimony was so fraught with inconsistencies and contradictions that her testimony was so lacking
in credibility that a reasonable doubt of defendant’s guilt remains.”
¶ 49 The jury heard the evidence in this case, and each of the weaknesses that defendant points
out before this court were presented to, and apparently rejected by, the jury. We afford great
deference to the factfinder’s assessment of a witness’s credibility because the factfinder is in a
better position “to determine the credibility of witnesses, to weigh evidence and draw reasonable
inferences therefrom, and to resolve any conflicts in the evidence.” People v. Siguenza-Brito, 235
Ill. 2d 213, 228 (2009). Nonetheless, “that deference does not extend to testimony that is ‘so
lacking in credibility that a reasonable doubt of defendant’s guilt remains.’ ” People v. Parker,
2016 IL App (1st) 141597, ¶ 29 (quoting People v. Schott, 145 Ill. 2d 188, 207 (1991)).
¶ 50 We find that none of the inconsistencies pointed out by defendant render J.K.’s testimony
wholly unbelievable. People v. Corral, 2019 IL App (1st) 171501, ¶ 85 (“Minor inconsistencies
in the testimony between witnesses or within one witness’s testimony may affect the weight of the
evidence but do not automatically create a reasonable doubt of guilt.”). The discrepancies
involving the date of the first incident, the words she said to her brother, and what happened with
her clothing are all minor issues. J.K.’s lie to her grandmother regarding taking the trash out is also
of no moment. Lastly, we decline to read her mother’s hesitancy to call the police before speaking
to Pastor Evans and defendant as an affirmative indication that she believes her daughter lied about
the sexual assault. Further, testimony need not be rejected merely because of a delay in reporting.
Id.; see also Parker, 2016 IL App (1st) 141597, ¶ 33 (finding that a month-long delay in reporting
sexual assault did not render the victim’s testimony unbelievable).
¶ 51 Moreover, J.K.’s testimony regarding May 5 was largely corroborated by the testimony of
her mother, grandmother, and brother. The record also suggests that evidence was submitted in the
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No. 1-21-0261
form of phone records and photographs of defendant’s vehicle that would tend to corroborate
portions of J.K.’s testimony regarding the circumstances of these incidents. Of course, because we
do not have these exhibits before us and we cannot attest to their contents, we must construe their
absence against defendant. See Foutch, 99 Ill. 2d at 392. Thus, viewed in the light most favorable
to the State, J.K.’s testimony is not so improbable, unconvincing, or contrary to human experience
that no reasonable factfinder could have found her credible. See People v. Cunningham, 212 Ill.
2d 274, 284 (2004) (finding that nothing in the record demonstrated that the entirety of the
witnesses’ testimony as unworthy of belief).
¶ 52 Defendant next contends that it was impossible for a jury to find him guilty of criminal
sexual assault occurring on April 20, 2018, because the testimony at trial affirmatively showed
that J.K. was out of town that night at a water park resort. We reject this argument for the reasons
that follow.
¶ 53 Generally, the State is “not required to prove that a crime was committed on a particular
date, unless the allegation of a particular time is an essential ingredient of the offense, or a statute
of limitations question is involved.” People v. Suter, 292 Ill. App. 3d 358, 363 (1997). The State
is only required to “at least give some indication in the indictment as to when the offenses
occurred.” People v. Guerrero, 356 Ill. App. 3d 22, 27 (2005); see also 725 ILCS 5/111-3(a)(4)
(West 2020). Additionally, “[t]he date of the offense is not an essential factor in child sex
offenses.” Guerrero, 356 Ill. App. 3d at 27 (citing People v. Burton, 201 Ill. App. 3d 116, 123
(1990)).
¶ 54 Further, the jury in this case was given the appropriate jury instruction, Illinois Pattern Jury
Instruction, Criminal, No. 3.01 (approved Oct. 17, 2014) (hereinafter IPI Criminal No. 3.01),
stating as much. See People v. Sims, 2019 IL App (3d) 170417, ¶ 38 (“When proof at trial suggests
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No. 1-21-0261
the offense occurred on a date other than the one charged, IPI Criminal No. 3.01 serves to inform
the jury that the difference in dates is not material.”). In particular, this instruction stated: “The
indictment states that the offense charged was committed on or about April 20, 2018 and April 27,
2018. If you find the offense charged was committed, the State is not required to prove that it was
committed on the particular date charged.”
¶ 55 Here, there was sufficient evidence presented at trial that two separate acts of criminal
sexual assault occurred based on J.K.’s testimony. Moreover, she testified credibly that the first
incident occurred sometime after April 15 (when defendant touched her thigh) and before she went
to the water park resort on April 19. J.K. later clarified that she had stayed at her grandmother’s
house the night before the trip to the water park resort. There was also testimony that J.K. generally
stayed at her grandmother’s house on Thursdays but that she could stay there any day of the week.
Finally, the testimony showed that Pastor Evans picked up J.K. from her grandmother’s house on
April 19, 2022. From this and the reasonable inferences flowing therefrom, the jury could conclude
that the first incident occurred close in time to April 20, 2018. See Jackson, 232 Ill. 2d at 281(stating that it is the responsibility of the jury to draw reasonable inferences from basic facts to
ultimate facts). As such, we find this argument to be without merit.
¶ 56 Next, we reject defendant’s assertion that the lack of physical evidence created a reasonable
doubt as to his guilt. Physical evidence is unnecessary to corroborate a victim’s testimony. Schott,
145 Ill. 2d at 202-03. The testimony of a single witness, if positive and credible, is sufficient to
sustain a conviction. Siguenza-Brito, 235 Ill. 2d at 228. We have already concluded that there is
no basis for disturbing the factfinder’s determination that J.K.’s testimony was credible and that
there was corroborating evidence from her family members’ testimony at trial. As such, the jury
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could have found defendant guilty beyond a reasonable doubt despite the lack of physical evidence.
See People v. Garcia, 2012 IL App (1st) 103590, ¶ 89.
¶ 57 Finally, defendant contends that the State failed to prove that he held a position of trust,
supervision, or authority over J.K., as is required by the statute.
¶ 58 Section 11-1.20(a)(4) does not define the terms trust, authority, and supervision. 720 ILCS
5/11-1.20(a)(4) (West 2020). However, this court has previously construed these terms in
accordance with their common dictionary definitions as follows:
“ ‘[T]rust’ is defined as ‘[c]onfidence in the integrity, ability, character, and truth of a
person ***[;] [s]omething committed into the care of another.’ [Citation.] ‘Authority’ is
‘[t]he power to command, enforce laws, exact obedience, determine, or judge.’ [Citation.]
‘Supervise’ or ‘supervision’ means ‘[t]o direct and inspect the performance of’ [citation];
the act of overseeing or inspection [citation]; to superintend or oversee [citation].” People
v. Secor, 279 Ill. App. 3d 389, 396 (1996).
¶ 59 Further, “[t]he language of the statute does not suggest that the position of trust, authority,
or supervision may result from the role of the offender alone, but that it must exist ‘in relation to
the victim.’ ” People v. Reynolds, 294 Ill. App. 3d 58, 66 (1997) (quoting 720 ILCS 5/12-13(a)(4)
(West 1994)).
¶ 60 In the case before us, there was ample evidence in the record that would support a finding
that defendant was in a position of trust and authority in relation to J.K. Her entire family had
attended the same church, where defendant served as assistant pastor, for decades. Defendant
attended church on Sundays, sang in the choir, taught Sunday school classes, and sometimes
preached during Pastor Evans’s absence. J.K. testified that she had known defendant her entire life
and she trusted him. She further testified that she viewed defendant as someone she could turn to
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No. 1-21-0261
for counseling and guidance, such as when she lost a close friend and when she was having
difficulty at school. J.K.’s mother also testified that she trusted defendant, whom she had known
her entire life, because he was a “man of God, we grew up together, we were in the same church.”
See Secor, 279 Ill. App. 3d at 394 (finding that the fact that the families of the defendant and the
victim had been friends for 10 years likely generated mutual trust); Wisniewski v. Diocese of
Belleville, 406 Ill. App. 3d 1119, 1128 (2011) (diocese and priests were in a position of “trust and
confidence” over alleged victim where victim grew up attending church every Sunday and was
taught “to respect the priests, to believe what they said was true, and to obey them”).
¶ 61 This evidence suggests that defendant was a friend of the family whom J.K. trusted and
respected, as she turned to him for guidance. His position as assistant pastor at the church also
suggested some level of authority and trust with the attendees, especially where J.K. testified that
she often attended his Sunday school class. See People v. Grocesley, 384 Ill. App. 3d 682, 687
(2008) (finding that an assistant coach is “a position of trust that our society imposes upon those
who undertake to teach and mentor our children”). Such authority was further evidenced by J.K.’s
testimony that she did not know how to say no to defendant’s requests for sex.
¶ 62 It was within the province of the jury to determine whether defendant was in a position of
trust, supervision, or authority in relation to J.K. Based on the evidence presented, it would be
reasonable to conclude that defendant was in a position of trust or authority in relation to J.K.
within the meaning of section 12-13(a)(4) of the Criminal Code. Therefore, there is no basis for a
reversal of the guilty verdicts as to this issue.
¶ 63 Accordingly, even based on the partial record before us, we find each of defendant’s
contentions unavailing and conclude that the State presented sufficient evidence to prove
defendant guilty beyond a reasonable doubt of two counts of criminal sexual assault.
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¶ 64 B. Constitutionality of the Criminal Sexual Assault Statute
¶ 65 Defendant also argues that the trial court erred in denying his motion to dismiss the
indictment based on the unconstitutionality of the criminal sexual assault statute (720 ILCS 5/11-
1.20(a)(4) (West 2018)). Specifically, he contends that the statute is unconstitutional on its face
because it infringes upon the fundamental privacy rights of 17-year-olds, as the age of consent in
Illinois is 17 years old.
¶ 66 Before addressing the merits of this constitutional claim, we must first address the State’s
position that defendant lacks standing to challenge the constitutionality of the criminal sexual
assault statute at issue. The State contends that defendant lacks standing because he cannot assert
the rights of other individuals not before the court. Defendant cites People v. Aguilar, 2013 IL
112116, modified by People v. Burns, 2015 IL 117387, in rebuttal.
¶ 67 The purpose of the standing doctrine is “to insure that issues are raised and argued only by
those parties with a real interest in the outcome of the controversy.” People v. Greco, 204 Ill. 2d
400, 409 (2003). “Generally, a party may not raise, and a court will not consider, a constitutional
challenge to a statutory provision that does not affect the party.” People v. Ashley, 2020 IL 123989,
¶ 94. To have standing, an individual “must have sustained or be in immediate danger of sustaining
a direct injury as a result of enforcement of the challenged statute.” Chicago Teachers Union,
Local 1 v. Board of Education of Chicago, 189 Ill. 2d 200, 206 (2000). The injury must be “(1)
distinct and palpable; (2) fairly traceable to defendant’s actions; and (3) substantially likely to be
prevented or redressed by the grant of the requested relief.” Id. at 207.
¶ 68 Here, the statute at issue was enforced against defendant and resulted in two criminal
convictions and an 11-year sentence. Defendant therefore suffered a direct injury as a result of the
statute’s application to his alleged actions toward J.K. Significantly, because defendant has
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No. 1-21-0261
mounted a facial challenge to the statute, rather than an as-applied challenge, we do not look at
defendant’s precise circumstances. In particular, defendant is arguing that this statute itself facially
violates the fundamental right to privacy and that consequently the statute cannot be enforced
against anyone, including defendant. See Aquilar, 2013 IL 112116, ¶ 12.
¶ 69 Where a statute is found to be facially unconstitutional, meaning unconstitutional in all its
applications, the statute is said to be void ab initio. People v. Mosley, 2015 IL 115872, ¶ 55; People
v. Blair, 2013 IL 114122, ¶ 28. If this court was to grant defendant the requested relief, i.e., find
the statute to be facially unconstitutional, defendant’s injury would be redressed in that his
conviction would necessarily be vacated. See People v. Zeisler, 125 Ill. 2d 42, 48 (1988) (noting
that the doctrine of void ab initio declares an unconstitutional statute null and void as of the date
of its enactment, “which results in the court’s vacating a conviction based upon such statute”). As
such, defendant has demonstrated that he sustained a direct injury from application of the criminal
sexual assault statute.
¶ 70 In seeking to defeat standing, the State appears to have overlooked Aguilar, the landmark
case that is directly applicable here. Notably, the cases that the State does cite for support were
issued prior to Aguilar.
¶ 71 Briefly, in Aguilar, our supreme court determined whether the statute that defined the
offense of aggravated unlawful use of a weapon was unconstitutional on its face under the second
amendment of the United States Constitution. 2013 IL 112116, ¶ 22. However, before reaching
the constitutional question, the court addressed whether the defendant there had standing to
challenge the statute. Id. ¶ 12. Our supreme court first rejected the State’s invocation of the
principle that, “in order to have standing to contest the constitutionality of a statutory provision,
the party bringing that challenge must show that he falls within the class of persons aggrieved by
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No. 1-21-0261
the alleged unconstitutionality.” Id. (citing People v. Bombacino, 51 Ill. 2d 17, 20 (1972)). The
court noted that the defendant was asserting a facial challenge to the statute and held that he
possessed standing because, although the conduct involved did not enjoy second amendment
protection, the challenged statutes were enforced against the defendant and resulted in two felony
convictions and 24 months’ probation. Id. ¶12. To sum up its holding, the court stated that, “if
[the] defendant does not have standing to challenge the validity of these sections, then no one
does.” (Emphasis in original.) Id.
¶ 72 Here, defendant claims that the statute is unconstitutional because it violates the
fundamental privacy rights of 17-year-olds. Just as the defendant in Aguilar was not a member of
the class of persons who would be aggrieved by the unconstitutionality because his conduct was
not protected by the second amendment, defendant here is not a member of the class of persons
who would be aggrieved by the alleged violation of the right to privacy. Nonetheless, those 17-
year-olds whose rights are allegedly violated by the statute would never have standing to challenge
the statute. This is so because the statute does not target conduct of the 17-year-olds but rather the
individuals who have sexual relations with 17-year-olds and who have a position of trust, authority,
or supervision. Stated another way, the 17-year-olds would never have a direct injury from
application of the statute because it will never be enforced directly against them and result in a
conviction. Akin to Aguilar, if defendant does not have standing to assert this facial challenge,
then no one does. Thus, the State’s assertion that defendant lacks standing is rejected.
¶ 73 We now turn to the merits of defendant’s facial challenge to the constitutionality of the
criminal sexual assault statute.
¶ 74 We presume the constitutionality of a statute. In re A.C., 2016 IL App (1st) 153047, ¶ 27.
“To overcome this presumption, the party challenging the statute must clearly establish its
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No. 1-21-0261
invalidity.” Mosley, 2015 IL 115872, ¶ 22. We review the constitutionality of a statute de novo.
Id.¶ 75 A facial challenge, which is presented here, is “the most difficult challenge to mount
successfully.” In re M.A., 2015 IL 118049, ¶ 39. “To hold that a statute is facially unconstitutional
means that the conduct it proscribed was beyond the power of the state to punish.” In re N.G., 2018
IL 121939, ¶ 36. “A statute is facially invalid only if there is no set of circumstances under which
the statute would be valid.” In re M.A., 2015 IL 118049, ¶ 39.
¶ 76 When determining whether a statute violates due process, a reviewing court must first
determine the nature of the right upon which the statute allegedly infringes. Where the right
infringed upon is a fundamental right, the statute is subject to strict scrutiny analysis. Id. ¶ 36.
“Strict scrutiny requires a showing that the statute is narrowly tailored to serve a compelling state
interest.” Id. Where a statute does not affect a fundamental right, it is subject to the rational basis
test. Id. Under this test, a statute must only bear a rational relationship to the purpose the legislature
sought to accomplish in enacting the statute, and the means adopted must be reasonable method
of accomplishing the desired objective. People v. Hollins, 2012 IL 112754, ¶ 15. We first
determine whether a fundamental right is implicated here.
¶ 77 Defendant contends that 17-year-olds have a fundamental right to privacy, which includes
the right to engage in sexual intercourse with anyone over 17 years of age or older, including those
who hold a position of trust, authority, and supervision in relation to them. We disagree.
¶ 78 A fundamental right is one that is “deeply rooted” in our nation’s history and legal
traditions. (Internal quotation marks omitted.) People v. Avila-Briones, 2015 IL App (1st) 132221,
¶ 72 (citing Washington v. Glucksberg, 521 U.S. 702, 721 (1997)). The privacy clause of the
Illinois Constitution forbids unreasonable invasions of privacy. Ill. Const. 1970, art. I, § 6; Kunkel
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No. 1-21-0261
v. Walton, 179 Ill. 2d 519, 538 (1977). “Minors, as well as adults, are protected by the Constitution
and possess constitutional rights.” Planned Parenthood of Central Missouri v. Danforth, 428 U.S.
52, 74 (1976). However, at the same time, “the power of the state to control the conduct of children
reaches beyond the scope of its authority over adults.” Prince v. Massachusetts, 321 U.S. 158, 170
(1944).
¶ 79 The right to privacy has been held to be implicit in the fourteenth amendment’s due process
clause. Zablocki v. Redhail, 434 U.S. 374, 384 (1978). Although the parameters of the right to
privacy have not been explicitly delineated, “it is clear that among the [Court’s] decisions that an
individual may make without unjustified government interference are personal decisions relating
to” marriage, procreation, contraception, family relationships, and child rearing and education.
(Internal quotation marks omitted.) Id. at 385. However, this court knows of no case marking
minors’ decisions regarding their sexual partners to be a constitutionally protected privacy right.
Instead, our courts have historically recognized that “[j]uveniles are a vulnerable population,” and
“ ‘[o]ur history is replete with laws and judicial recognition that minors, especially in their earlier
years, generally are less mature and responsible than adults.’ ” In re J.T., 221 Ill. 2d 338, 380
(2006) (Freeman, J., dissenting) (quoting Eddings v. Oklahoma, 455 U.S. 104, 115-16 (1982)).
Particularly “ ‘during the formative years of childhood and adolescence, minors often lack the
experience, perspective, and judgment’ ” expected of adults. Hope Clinic for Women, Ltd. v.
Flores, 2013 IL 112673, ¶ 86 (quoting Bellotti v. Baird, 443 U.S. 622, 635 (1979) (plurality
opinion)); see also Roper v. Simmons, 543 U.S. 551 (2005) (noting that scientific and sociological
studies tend to confirm a lack of maturity and an undeveloped sense of responsibility are found in
youth more than in adults).
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¶ 80 Nonetheless, defendant contends that, by setting the age of consent at 17 years of age, the
legislature “created a right of personal privacy or guarantee of certain areas or zones of privacy to
those 17 years old and above.” However, “[s]tatutes do not confer constitutional rights.” In re
M.A., 2015 IL 118049, ¶ 68. Moreover, we would note that there is not an explicit statute stating
that the age of consent is 17. Our supreme court implicitly acknowledged this in reviewing the
sexual offenses statutory framework. See People v. Lloyd, 2013 IL 113510, ¶ 30 (“[T]he prescribed
age of consent in Illinois in 17, although in a few instances where the accused is a family member
or a person in a position of trust or authority, the age of consent is 18 [citation].”). Therefore, we
reject this contention.
¶ 81 Defendant also argues that the United States Supreme Court in Lawrence v. Texas, 539
U.S. 558 (2003), upheld the right to engage in consensual sexual activity in the home without the
intervention of the government. However, defendant fails to either notice or address that Lawrence
involved consenting adults and the Court was explicitly reluctant to apply its holding to cases
involving minors, injured or coerced individuals, or those who are in a relationship “where consent
might not be easily refused.” Id. at 578; see also People v. Downins, 357 Ill. App. 3d 193, 200
(2005) (recognizing that Lawrence applied only to the private, consensual activity of adults, and
not to minors). Defendant cites no precedential case even suggesting that 17-year-olds have a
fundamental right to have sexual relations with anyone over 18 who is in a position of trust,
authority, or supervision. We certainly will not recognize that a minor has a fundamental right here
where, not only is there is no history or legal tradition to support such a right, but, given our
understanding of juvenile brain science, to do so would offend our sense of common decency.
Because we find that no fundamental right is implicated, we apply the rational basis test to the
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No. 1-21-0261
statute. See People v. Reed, 148 Ill. 2d 1, 7-8 (1992) (laws that do not infringe upon fundamental
rights are subject to rational basis review).
¶ 82 Rational basis analysis gives great deference to the legislature. People v. Pepitone, 2018
IL 122034, ¶ 17. Where there is “any conceivable set of facts to justify the statute, it must be
upheld.” Id. Courts first must ascertain “the statute’s public purpose in order to test whether its
provisions reasonably implement that purpose.” Hollins, 2012 IL 112754, ¶ 18. “[T]he court may
consider arguments in support of finding a rational basis for the statute even if those arguments
were not part of the original legislative discussion at the time of enactment.” Id.¶ 83 The legislature intentionally fixes the age of consent for certain sexual conduct in
recognition of the maturity of minors, or lack thereof. Lloyd, 2013 IL 113510, ¶ 27. “Age of
consent laws primarily serve to protect juveniles from the exploitation of older, more experienced
sexual predators, and also serve to protect juveniles from themselves because they lack a sufficient
understanding and appreciation of the risks and harms of intercourse.” Id. Moreover, our supreme
court and the United States Supreme Court have made clear: “ ‘The prevention of sexual
exploitation and abuse of children constitutes a government objective of surpassing importance.’ ”
People v. Minnis, 2016 IL 119563, ¶ 37 (quoting New York v. Ferber, 458 U.S. 747, 757 (1982)).
Our supreme court has further recognized that children may suffer both physical and psychological
injuries as a result of sexual assault and, “[b]ecause of their emotional immaturity, children are
particularly vulnerable to the effects of sexual assault.” People v. Huddleston, 212 Ill. 2d 107, 135
(2004). In regard to this particular statute, the legislature “sought to prevent sex offenses by those
whom a child would tend to obey, such as a teacher or coach, as well as those in whom the child
has placed his trust, such as the defendant.” Secor, 279 Ill. App. 3d at 396.
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¶ 84 Here, the statute was clearly intended to protect juveniles from sexual exploitation from
those in positions of trust and power, and the statute implements that purpose by specifically
criminalizing such behavior. We agree with the State’s assertion that 17-year-olds are reasonably
included in this particular category of sex offense because they are likely still in high school and
may have jobs, which are places where sexual exploitation can often occur. See id. (“It is the trust
that makes the child particularly vulnerable, and it is the betrayal of that trust that makes the offense
particularly devastating.”). We do not find anything arbitrary or unreasonable about the statute,
and the statute reasonably serves the purpose of protecting minors against sexual exploitation and
abuse from those in positions of power.
¶ 85 Finally, we note that defendant suggests that “trust, authority, and supervision” are
“vaguely defined relationships.” To the extent that defendant asserts a vagueness challenge, we
must also reject that argument. A vagueness challenge to this statute has already been considered
and rejected by this court in Secor. The court there held that the terms are “sufficiently definite to
both warn defendants of the type of conduct that is prohibited and to channel the discretion of
police, judges and juries.” Id. We find no reason to depart from the holding in Secor. Defendant
contends that Secor is inapplicable because it was decided before the age of consent was lowered.
Defendant’s argument is unpersuasive, where the age of consent is irrelevant to the vagueness of
the terms in the statute.
¶ 86 Accordingly, we reject defendant’s facial challenge to the constitutionality of the criminal
sexual assault statute at issue here and find that the trial court properly denied defendant’s motion
to dismiss the indictment.
¶ 87 C. Motion in Limine
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¶ 88 Defendant next argues that the trial court improperly denied his motion in limine regarding
J.K.’s alleged drug usage and treatment for an STD.
¶ 89 “A motion in limine is addressed to a court’s inherent power to admit or exclude evidence.”
People v. Zimmerman, 2018 IL App (4th) 170695, ¶ 134. The purpose of such motions is to bring
to the trial court’s attention, prior to trial, evidence that is potentially irrelevant, inadmissible, or
prejudicial, and to obtain a pretrial ruling on whether the evidence may be admitted or excluded.
Id. We review a trial court’s evidentiary rulings for abuse of discretion. People v. Becker, 239 Ill.
2d 215, 234 (2010); see also People v. Santos, 211 Ill. 2d 395, 401 (2004) (applying this standard
of review to an evidentiary ruling involving the rape shield statute). A trial court abuses its
discretion when a ruling is “arbitrary, fanciful, unreasonable, or when no reasonable person would
adopt the trial court’s view.” People v. Ward, 2011 IL 108690, ¶ 21.
¶ 90 1. Drug Usage
¶ 91 Defendant asserts that the court should have granted his motion in limine and permitted
him to introduce evidence of J.K.’s drug usage. He argues that her drug usage is relevant to her
perception of events, mental status, and ability to recollect the events. The evidence he sought to
admit comprised two photographs taken from J.K.’s Facebook that, according to defendant,
showed J.K. “promoting, glorifying, consuming, and in possession of Alprazolam, commonly
known as Xanax.”
¶ 92 The trial court, in its discretion, must decide whether evidence is relevant and admissible.
People v. Morgan, 197 Ill. 2d 404, 455 (2001). “Evidence is considered relevant if it has any
tendency to make the existence of any fact that is of consequence to the determination of an action
either more or less probable than it would be without the evidence.” Id. at 455-56. Nonetheless, a
trial court may reject evidence if it is “remote, uncertain or speculative.” Id. at 456. “Evidence is
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No. 1-21-0261
considered speculative if an insufficient nexus exists to connect the offered evidence to the crime.”
People v. Kraybill, 2014 IL App (1st) 120232, ¶ 41.
¶ 93 Here, the photographs defendant sought to admit show a white capsule on J.K.’s tongue.
Defendant attached to his motion a Drug Enforcement Administration fact sheet regarding Xanax.
In denying defendant’s motion, the trial court ruled that the photographs were irrelevant, remote,
uncertain, and speculative. The court also stated that the photographs show “a girl with a tongue
sticking out with something on her tongue, that’s all it shows.”
¶ 94 We cannot conclude that the trial court’s decision to bar this evidence from trial was a clear
abuse of discretion. First, it is entirely uncertain and speculative whether the photographs show
J.K. with a Xanax on her tongue. Even accepting that the photo was of Xanax, such does not prove
that J.K. had a drug addiction or that she was under the influence of Xanax during the time of the
charged incidents. There is simply no nexus between the photographs and the sexual assault. As
such, the evidence defendant sought to introduce was irrelevant and, thus, inadmissible.
¶ 95 Defendant argues that the court’s ruling was in contravention of his constitutional right to
confront witnesses against him, including his right to conduct a reasonable cross-examination. He
further cites the proposition espoused in People v. Foster, 322 Ill. App. 3d 780, 789 (2000), that
“[p]arties must be allowed to cross-examine witnesses regarding drug use.”
¶ 96 We agree with defendant that a witness’s drug use can be a proper subject for cross-
examination. “It is well settled that narcotics addiction has an important bearing upon the
credibility of a witness, and counsel may use legitimate methods to attack the credibility of such a
witness.” People v. Crisp, 242 Ill. App. 3d 652, 659 (1992) (citing People v. Lewis, 25 Ill. 2d 396(1962)); see also People v. Armstrong, 183 Ill. 2d 130, 146 (1998). Even so, “[t]he right to cross-
examination is not absolute ***.” People v. Price, 404 Ill. App. 3d 324, 330 (2010). “ ‘[T]he
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Confrontation Clause guarantees an opportunity for effective cross-examination, not cross-
examination that is effective in whatever way, and to whatever extent, the defense might wish.’ ”
(Emphasis in original.) People v. Kliner, 185 Ill. 2d 81, 134 (1998) (quoting Delaware v. Fensterer,
474 U.S. 15, 20 (1985)). As such, the latitude allowed during cross-examination is likewise a
matter within the sound discretion of the trial judge. People v. Kitchen, 159 Ill. 2d 1, 37 (1994).
“A judge may limit the scope of cross-examination, and unless the defendant can show his or her
inquiry is not based on a remote or uncertain theory, a court’s ruling limiting the scope of
examination will be affirmed.” People v. Tabb, 374 Ill. App. 3d 680, 689 (2007).
¶ 97 In Kliner, 185 Ill. 2d 81 at 130, our supreme court found that the trial court did not abuse
its discretion in precluding cross-examination of a witness regarding his alleged use of
tranquilizers because the defendant did not provide an adequate foundation to support his claim
that the witness was on tranquilizers at the time of his testimony. See also Crisp, 242 Ill. App. 3d
at 660 (holding that the trial court properly excluded evidence of a witness’s alleged drug addiction
because the defendant failed to provide an adequate foundation for the line of questioning).
Moreover, “where there is no evidence of addiction, the attempt to impeach a witness on that basis
has been held to be ‘improper unless the examiner is prepared to make a showing to support the
intended questions.’ ” People v. DeSavieu, 120 Ill. App. 3d 420, 430 (1983) (quoting People v.
Brown, 76 Ill. App. 2d 362, 373 (1966)); see also People v. Adams, 259 Ill. App. 3d 995, 1004
(1993) (“Before such cross-examination may be pursued, however, counsel is required to lay a
proper foundation wherein he shows that the witness is a narcotics addict.”).
¶ 98 Defendant did not present a sufficient foundation or showing to support a line of inquiry
on cross-examination regarding J.K.’s drug usage. As stated, there was no affirmative evidence of
J.K. ever having ingested illegal, nonprescription drugs, and there was no nexus between any
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alleged drug use and the crimes at issue. The trial court therefore did not abuse its discretion in
excluding such evidence and denying defendant’s motion in limine, and there was no violation of
defendant’s constitutional right to confront witnesses against him.
¶ 99 We also find that the cases that defendant cites are distinguishable. First, in Foster, the
witness testified to her habitual drug usage and was subject to cross-examination regarding her
addiction. 322 Ill. App. 3d at 789. However, the issue on appeal in Foster was whether the trial
court erred in denying the defendant’s drug addiction jury instruction. Id. at 788. This court did
not consider any exclusion or admission of testimony related to drug usage. As such, we find
Foster does not support defendant’s argument here. Likewise, Armstrong and People v. Reed also
involved witnesses who had testified as to their drug addiction and the trial court’s denial of the
defendants’ requests for a jury instruction on drug addiction. Armstrong, 183 Ill. 2d at 146-47;
People v. Reed, 405 Ill. App. 3d 279, 288 (2010). We find these cases inapposite as well.
¶ 100 As a final aside, the case from which the proposition that parties must be allowed to cross-
examine witnesses regarding drug usage originates, People v. Strother, 53 Ill. 2d 95, 99 (1972), is
also distinguishable. There, the witness had admitted to his heroin addiction, but the defendant
wanted to further question the witness as to his most recent usage of heroin and inspect the
witness’s arm for needle marks. The trial court rejected defendant’s request for further cross-
examination, and the supreme court concluded that this was an abuse of discretion because the
evidence of any recent use of narcotics would affect the credibility of the witness. Id. In contrast,
here, J.K. had not already admitted to a drug addiction, and there was no reliable evidence of any
drug use.
¶ 101 2. Rape Shield Statute
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¶ 102 Defendant also asserts that the trial court erred in barring evidence showing that J.K. had
been treated for an STD prior to these charges against defendant. We consider simultaneously
defendant’s claim that the trial court erred in allowing certain testimony in violation of the rape
shield statute. Specifically, he contends that the trial court improperly allowed J.K. and Nurse
Monaco to testify as to J.K.’s response to defendant’s question regarding whether J.K. was
sexually active.
¶ 103 Both of these issues are governed by the same standard of review set forth above and
involve the rape shield statute The rape shield statute bars, in sex offense prosecutions, the
admission of evidence of “the prior sexual activity or the reputation of the alleged victim.” 725
ILCS 5/115-7(a) (West 2018). One of the purposes for this statute is to “prevent the defendant
from harassing and humiliating the complaining witness with evidence of either her reputation for
chastity or specific acts of sexual conduct with persons other than [the] defendant.” (Internal
quotation marks omitted.) People v. Sandifer, 2016 IL App (1st) 133397, ¶ 21. “Further, exclusion
of such evidence keeps the jury’s attention focused only on issues relevant to [sexual relations with
the defendant].” (Internal quotation marks omitted.) People v. Sandoval, 135 Ill. 2d 159, 180
(1990).
¶ 104 The statute provides only two exceptions to this bar. Evidence of a victim’s prior sexual
history may be admissible where (1) consent is an issue and the defendant seeks to introduce prior
sexual activity between himself and the victim (consent) or (2) the evidence is constitutionally
required to be admitted (constitutionally required). 725 ILCS 5/115-7(a) (West 2018); Santos, 211
Ill. 2d at 402.
¶ 105 Further, and as relevant here, “even when admissible under the rape shield statute, the
determination of whether the details of the sexual activity were admissible remain[s] subject to the
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standards of relevancy.” (Internal quotation marks omitted.) Sandifer, 2016 IL App (1st) 133397,
¶ 29. The exception for evidence that is constitutionally required allows a defendant to enter
evidence that is directly relevant to matters at issue in his case and “would make a meaningful
contribution to the fact-finding enterprise.” (Internal quotation marks omitted.) Id. ¶ 32.
¶ 106 We first turn to defendant’s assertion that the trial court abused its discretion in excluding
evidence that J.K. was treated for an STD a year prior to these allegations. He claims that this
evidence was offered for the purpose of impeaching J.K. The State responds that the evidence of
J.K.’s treatment for an STD was properly excluded as it was irrelevant and did nothing to disprove
the allegations against defendant. The State argues that this court should also reject defendant’s
argument that evidence of an STD is not evidence of sexual activity and therefore does not fall
within the purview of the rape shield statute. We agree with the State.
¶ 107 Preliminarily, we note defendant’s assertion that J.K. admitted to being sexually active and
being treated for an STD in a video recorded interview with the police. However, defendant cites
no portion of the record to support this statement, and this court’s review of the record does not
reveal any support either. As such, we will give neither credence nor consideration to unsupported
allegations of a recorded admission in reviewing defendant’s claim.
¶ 108 We first address People v. Grano, 286 Ill. App. 3d 278, 288 (1996), which defendant cites
for the proposition that verbal accusations do not constitute sexual activity within the meaning of
the rape shield statute. In Grano, the defendant argued that the trial court improperly barred
evidence that the victim had made prior allegations of sexual activity with other men but that such
activity in fact never occurred. Id. at 287. In construing the rape shield statute, this court stated
that “the legislature intended to exclude the actual sexual history of the complainant, not prior
accusations of the complainant.” (Emphasis in original.) Id. at 288. The court continued, stating
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that “[l]anguage or conversation does not constitute sexual activity.” Id. In conclusion, the court
held that the defendant “should have been allowed to introduce the evidence in order to attack the
credibility of the complainant.” Id.
¶ 109 Significantly, our supreme court in Santos explicitly rejected this court’s holding in Grano.
In assigning error, our supreme court expressed its disagreement that the trial court misapplied the
rape shield statute as a basis for excluding the evidence of the victim’s inconsistent statements.
Santos, 211 Ill. 2d at 402-03. At issue in Santos was whether the trial court properly barred the
defendant from cross-examining the victim about her inconsistent statements regarding whether
she had engaged in sexual activities with anyone else during the 72 hours preceding the sexual
assault. Id. at 401. The supreme court found that, although the evidence at issue was merely the
victim’s statements, those statements revealed the victim’s sexual activity and thus the rape shield
statute was invoked. Id. at 402-03. The court continued that “the statute makes no exception based
on the purpose for which the evidence is offered.” Id. at 403.
¶ 110 Santos is directly applicable here where defendant sought the admission of evidence of
J.K.’s prior sexual activity, i.e., prior treatment for an STD, for purposes of impeachment. This
evidence was not outside the purview of the rape shield statute simply because it was offered to
impeach J.K.’s credibility, where there was testimony that she informed defendant that she was
not sexually active. See 725 ILCS 5/115-7(a)(1) (West 2020).
¶ 111 We next consider whether the proffered evidence falls within either of the two exceptions.
As to the first exception (consent), we find that it does not apply because the evidence of sexual
activity was not related to prior sexual relations between J.K. and defendant.
¶ 112 As to the second exception (constitutionally required) (see 725 ILCS 5/115-7(a)(2) (West
2020)), we are again guided by our supreme court’s decision in Santos. The supreme court held
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that there was “no constitutional necessity for the impeachment,” which consisted of “two out-of-
court statements which were inconsistent with each other, but not with any statement made by the
witness on direct examination.” Santos, 211 Ill. 2d at 403-08; see also Sandoval, 135 Ill. 2d at 176-
81 (concluding that the defendant was not entitled to present evidence rebutting the victim’s direct
testimony that she had never had anal sex with a man other than defendant because it was irrelevant
and had no impact on the issue of consent). The court in Santos proceeded to construe the
impeachment evidence as collateral and as “specific-act impeachment,” which the court noted is
prohibited in Illinois. Santos, 211 Ill. 2d at 404 (citing cases barring cross-examination regarding
specific instances of untruthfulness because it is overly prejudicial in relation to its probative
value).
¶ 113 Here, we are faced with evidence of treatment for an STD, which was inconsistent with an
out-of-court statement to defendant that J.K. was not sexually active. Defendant did not seek to
contradict any in-court statement made by J.K. on direct examination, only a statement made to
defendant just prior to the first sexual assault. Consistent with Santos, this evidence constitutes
collateral and specific-act impeachment. Additionally, we find that this evidence is not directly
related to the offenses involved and would potentially distract the jury from the issues at hand. See
People v. Bates, 2018 IL App (4th) 160255, ¶ 59 (evidence that is “marginally relevant or which
poses an undue risk of harassment, prejudice, or confusion of the issues” is not constitutionally
required to be admitted). Accordingly, the trial court did not abuse its discretion in barring
defendant from introducing evidence of J.K.’s prior STD treatment. See also People v. Lewis, 2017
IL App (1st) 150070, ¶ 24 (citing cases and noting that the trial court’s decision to exclude STD
test results was “in line with the great weight of authority from our jurisdiction and others regarding
the introduction of evidence of [an STD] under various rape shield statutes”).
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¶ 114 We next address defendant’s claim that the trial court abused its discretion in allowing the
State to elicit the statement from J.K. and Nurse Monaco that J.K. had told defendant that she was
not sexually active because the testimony violated the rape shield statute. In response, the State
asserts that the admission of this conversation was not offered for the truth of the matter asserted
and did not violate the rape shield statute. We agree.
¶ 115 Here, the State elicited testimony from J.K. regarding the events and communication
leading up to the instances of sexual assault. J.K. testified that she spoke with defendant, via her
cell phone, and he asked her if she was sexually active. She responded that she was not, and he
stated that he would “teach” her. Similarly, Nurse Monaco testified that her patient history for J.K.
indicated that J.K. relayed this same conversation to her.
¶ 116 We find People v. Harris, which the State cited, analogous here. 297 Ill. App. 3d 1073(1998). There, both victims testified that, prior to the sexual assault, the defendant asked them
whether they were virgins, to which they each replied, “ ‘yes.’ ” Id. at 1088. This court found that
this was not evidence of the victims’ past sexual activity, particularly where they were not asked
whether they had told defendant the truth. Id. The court further stated that the evidence was offered
to show the circumstances of the assault as well as the motivations of the defendant. Id. at 1088-
89.
¶ 117 Likewise, in this case, the testimony did not put into evidence J.K.’s prior sexual activity
where she responded “no” to defendant’s question, and she was not questioned on the veracity of
her response. As such, the rape shield statute was not implicated through this testimony nor through
the State’s reference to this testimony during closing argument.
¶ 118 Rather, the evidence was elicited for the purpose of understanding the circumstances and
communications leading up to the sexual assault. It also revealed defendant’s motivations and state
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No. 1-21-0261
of mind just prior to the first sexual assault where he expressed that he wanted to teach J.K. about
sex. Nurse Monaco’s testimony bolstered J.K.’s credibility by showing that J.K. relayed the same
conversation to other individuals. These are all relevant purposes for the admission of this
evidence. As such, we do not find that the trial court abused its discretion in allowing this testimony
at trial and for its use during the State’s closing argument.
¶ 119 D. Motions for a Directed Verdict and for Judgment Notwithstanding the Verdict
¶ 120 Next, defendant argues that the trial court erred in denying his motions for a directed verdict
and for judgment notwithstanding the verdict (JNOV). Specifically, he contends that no reasonable
mind could fairly conclude defendant’s guilt where it was impossible for him to have committed
the sexual assault alleged in count I because J.K. was out of town on April 20, 2018. He also
contends that, due to the lack of corroborating evidence and the extreme credibility issues, no
reasonable mind could fairly conclude defendant’s guilt in regard to count II because the evidence
suffered from extreme credibility issues.
¶ 121 “A motion for a directed verdict asserts only that as a matter of law the evidence is
insufficient to support a finding or verdict of guilty.” People v. Withers, 87 Ill. 2d 224, 230 (1981).
As such, we review the trial court’s denial of the motion for a directed verdict de novo. People v.
Ward, 2021 IL App (2d) 190243, ¶ 46. A trial court’s ruling on a motion for JNOV is also subject
to de novo review. Lawlor v. North American Corp. of Illinois, 2012 IL 112530, ¶ 37.
¶ 122 We first address the motion for JNOV. Nowhere in the transcript, common-law record, nor
supplemental record do we find such a motion. The citations of the record in both defendant’s and
the State’s briefs do not point us to a specific motion for JNOV or the court’s ruling on such a
motion. There is a brief mention in defendant’s “post-trial motions” that “the judgment must be
vacated despite the jury’s verdict in that it is not supported by competent evidence or otherwise
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Defendant must be given a new trial.” Notably, that motion states that it is presented pursuant to
section 116-1 of the Code of Criminal Procedure of 1963 (725 ILCS 5/116-1 (West 2020)), which
specifically provides for a motion for a new trial and not a motion for JNOV. Despite similarities
between these motions, they are distinct and cannot be simply lumped together. As an express
motion for JNOV was not made before the trial court, there is nothing for this court to review.
¶ 123 In regard to the motion for directed verdict, the State contends that defendant has forfeited
that claim of error for failure to renew his motion at the close of all evidence. It is well settled that
a defendant who chooses to present evidence after the denial of his motion for a directed verdict
at the close of the State’s case waives any error in the trial court’s ruling on the motion unless he
renews the motion at the close of all the evidence. People v. Cazacu, 373 Ill. App. 3d 465, 473
(2007); see also People v. Washington, 23 Ill. 2d 546, 548 (1962) (applying the waiver rule from
civil cases to criminal cases).
¶ 124 Defendant asserts that, pursuant to People v. Kelley, 338 Ill. App. 3d 273, 277 (2003), he
had effectively renewed his motion for a directed verdict because he referred “to factual arguments
made in support of the original motion” during his closing argument. We disagree and find the
circumstances before us distinguishable from those in Kelley. There, during a bench trial, the
defendant filed two written motions for a directed verdict at the close of the State’s case-in-chief,
and after the defense presented evidence, defense counsel orally moved for a directed verdict. Id.Accordingly, this court concluded that defense counsel’s “brief oral argument adequately renewed
the motions to preserve the issues on appeal.” Id.¶ 125 Here, defendant may have made arguments during his closing argument similar to those
made in his motion for a directed verdict, but at no point did he expressly refer to that motion, nor
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did the trial court ever acknowledge a renewal of that motion. As such, Kelley is inapplicable, and
we deem the claimed error forfeited.
¶ 126 Forfeiture aside, we have already rejected defendant’s arguments and concluded that the
State presented sufficient evidence for a rational trier of fact to find defendant guilty beyond a
reasonable doubt of criminal sexual assault, as to both dates. As such, defendant’s arguments in
regard to these two motions fail.
¶ 127 E. Motion for a New Trial
¶ 128 Defendant also argues that the trial court erred in denying his motion for a new trial. He
specifically contends that the jury’s verdict was not supported by the evidence and several of his
rights were violated because of the court’s denial of his motion in limine and the admission of
evidence in violation of the rape shield statute during the State’s case-in-chief and closing
argument. Notably, defendant’s written motion for a new trial does not contain any reference to
the State’s violation of the rape shield statute. Rather, the motion objects to the State’s closing
argument where the State referenced J.K.’s testimony that the clothing she had been wearing on
the two occasions had been washed by the time the police became involved. In any case, we do
not find that the trial court erred in denying defendant’s motion for a new trial.
¶ 129 Following a verdict or finding of guilt, a court may grant a defendant a new trial, and the
motion for a new trial “shall specify the grounds therefor.” 725 ILCS 5/116-1(a), (c) (West 2020).
Whether to grant a motion for a new trial is within the sound discretion of the trial court, and a
reviewing court will not disturb that decision absent a clear abuse of discretion. People v. Gibson,
304 Ill. App. 3d 923, 930 (1999). To make that determination, “ ‘the reviewing court will consider
whether the jury’s verdict was supported by the evidence and whether the losing party was denied
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a fair trial.’ ” People v. Dixon, 256 Ill. App. 3d 771, 778 (1993) (quoting Reidelberger v. Highland
Body Shop, Inc., 83 Ill. 2d 545, 549 (1981)).
¶ 130 We have previously addressed each of these contentions and found no error as to any of
them. Moreover, we have determined that the evidence presented at trial was sufficient to prove
defendant guilty beyond a reasonable doubt of both counts of criminal sexual assault. Finally, as
stated, two of defendant’s contentions, that the admission of evidence during the State’s case-in-
chief and closing argument violated the rape shield statute, were not included in his motion for a
new trial, and thus, we will not consider them here. See People v. Estrada, 394 Ill. App. 3d 611,
626 (2009) (“It is axiomatic that arguments may not be raised for the first time on appeal.”). As
such, we find that the trial court did not abuse its discretion in denying defendant’s motion for a
new trial.
¶ 131 F. Plain Error
¶ 132 As to any unpreserved claims of error, defendant requests that this court review those
claims under the plain error doctrine. Specifically, defendant contends that the trial court’s errors
in denying his motions in limine and allowing the State to introduce evidence in violation of the
rape shield statute during its case-in-chief and closing argument constituted plain error and thus
his convictions must be reversed and remanded for further proceedings. Additionally, in his reply
brief, defendant asserts that the trial court’s denial of his motion for a directed verdict was plain
error.
¶ 133 Under the plain error doctrine, it is well established that “a reviewing court may consider
an unpreserved error if (1) a clear or obvious error occurred and the evidence is so closely balanced
that the error alone threatened to tip the scales of justice against the defendant, regardless of the
seriousness of the error, or (2) a clear or obvious error occurred and that error is so serious that it
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affected the fairness of the defendant’s trial and challenged the integrity of the judicial process,
regardless of the closeness of the evidence.” People v. Birge, 2021 IL 125644, ¶ 24 (citing People
v. Piatkowski, 225 Ill. 2d 551, 564-65 (2007)). “Under either prong, the defendant bears the burden
of persuasion.” Id. The first step in any plain error analysis is to determine if an error actually
occurred. Piatkowski, 225 Ill. 2d at 565.
¶ 134 As we have previously concluded, the court did not err in regard to any of defendant’s
contentions. For that reason, to the extent that any of these claims were not preserved, we find that
there has been no plain error and this argument is without merit.
¶ 135 G. Presentencing Custody Credit
¶ 136 Finally, defendant contends that he is entitled to 602 days of presentencing custody credit
for the time he spent on EHM. He argues that there was a change in the law while this matter was
pending on appeal, and that change should be applied here.
¶ 137 According to defendant, he spent a total of 602 days on EHM. He requested that the trial
court include those 602 days in his custody credit; however, the court denied defendant’s request
due to a restriction on granting such credit to defendants who have been convicted of criminal
sexual assault. 5 While his appeal was pending, the legislature amended section 5-4.5-100 of the
Unified Code of Corrections (Code of Corrections) (Pub. Act 101-652, § 10-281 (eff. July 1, 2021)
(amending 730 ILCS 5/5-4.5-100)), which provides for the calculation of sentencing credit.
5
As explained in the background section, the trial court discovered when considering defendant’s
post sentencing motion that, pursuant to section 5-4.5-100(d) of the Code of Corrections (730 ILCS 5/5-
4.5-100(d) (West 2020)), defendant should not have been given any custody credit for time spent on EHM
because he was found guilty of criminal sexual assault. Nonetheless, after noting its error, the court did
not retract the previously awarded 338 days of credit.
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¶ 138 At the time defendant was sentenced, the statute mandated: “An offender sentenced to a
term of imprisonment for an offense listed in paragraph (2) of subsection (c) of Section 5-5-3 ***
shall not receive credit for time spent in home detention.” 730 ILCS 5/5-4.5-100(d) (West 2020).
Criminal sexual assault is one of the offenses listed.
¶ 139 The amendment to section 5-4.5-100, which became effective on July 21, 2021 (Pub. Act
101-652, § 10-281 (eff. July 1, 2021) (amending 730 ILCS 5/5-4.5-100)), removed the restriction
from granting credit to a defendant for time spent in home detention based on one of the listed
offenses, including criminal sexual assault. Id.
¶ 140 Clearly, there was no trial court error where the trial court applied the relevant statute at
the time of defendant’s sentencing. Rather, defendant now requests that the 2021 amendment be
applied retroactively and that this court grant him additional custody credit, essentially for the
entire duration that he was on EHM. The State argues that defendant is not entitled to additional
sentencing credit where the amendment is substantive and can only be applied prospectively.
¶ 141 The issue before us then is one of statutory construction, specifically determining whether
the amendment should be applied retroactively.
¶ 142 The court’s “primary objective when construing the meaning of a statute is to ascertain and
give effect to the intent of the legislature.” People v. Williams, 239 Ill. 2d 503, 506 (2011). Where
the language of the statute is clear and unambiguous, the statute should be applied without any
further aids of statutory construction. Id. Additionally, courts may not read into the statute
limitations, exceptions, or other conditions not expressed by the legislature. People v. Glisson, 202
Ill. 2d 499, 505 (2002). “The court should evaluate the statute as a whole rather than reading
phrases in isolation,” and no part of the statute should be rendered superfluous. Id. Lastly, courts
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may assume that “the legislature did not intend absurdity, inconvenience or injustice to result from
legislation.” Id.¶ 143 Illinois courts utilize a retroactivity analysis that couples the procedure set forth in the
United States Supreme Court’s Landgraf v. USI Film Products, 511 U.S. 244 (1994), with section
4 of our legislature’s Statute on Statutes (5 ILCS 70/4 (West 2020)), which is a general savings
clause providing instruction on the temporal reach of statutory amendments. Caveney v. Bower,
207 Ill. 2d 82, 92 (2003); see also People v. Hunter, 2017 IL 121306, ¶ 36 (“[O]ur retroactivity
jurisprudence, though flowing from Landgraf, was tempered by our construction of section 4 of
the Statute on Statutes ***.”).
¶ 144 Under Landgraf, we first determine whether the legislature has “expressly prescribed” the
statute’s temporal reach. 511 U.S. at 280. If the legislature has included such language, the
legislature’s intent will be given effect. People ex rel. Alvarez v. Howard, 2016 IL 120729, ¶ 19.
If the temporal reach of the statute is not clearly indicated in the text of the statute, then we look
to section 4. Hunter, 2017 IL 121306, ¶ 22. Our supreme court has interpreted section 4 to mean
that procedural changes to statutes will be applied retroactively, whereas substantive changes are
prospective only. Howard, 2016 IL 120729, ¶ 20.
¶ 145 Our review of the statutory amendment to section 5-4.5-100 does not reveal any language
suggestive of a specific temporal reach for the changes. We presume that the legislature adopted
this amendment with knowledge of section 4 and this court’s interpretation thereof. Hunter, 2017
IL 121306, ¶ 36. As such, the statute’s temporal reach is provided by default according to section
4 of the Statute on Statutes. See Howard, 2016 IL 120729, ¶ 20.
¶ 146 The next step in the retroactivity analysis pursuant to section 4 is to determine whether the
statutory amendment effected a procedural or substantive change in the law. However, we need
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not decide that issue because the second sentence of section 4 controls our result here. See Hunter,
2017 IL 121306, ¶ 52 (bypassing the second step where the statutory amendment mitigated
punishment and therefore was subject to the second sentence of section 4). That sentence provides:
“If any penalty, forfeiture or punishment be mitigated by any provisions of a new law, such
provision may, by the consent of the party affected, be applied to any judgment pronounced after
the new law takes effect.” 5 ILCS 70/4 (West 2020). Our supreme court has interpreted this to
mean that “a punishment mitigated by a new law is applicable only to judgments after the new law
takes effect.” People v. Hansen, 28 Ill. 2d 322, 341 (1963).
¶ 147 Here, the statutory amendment to section 5-4.5-100 has a mitigating effect on the
punishment for defendants imprisoned for criminal sexual assault by allowing for custody credit
for time spent on home detention, including EHM, where they previously could not receive such
credit. As such, because defendant was sentenced before the amendment became effective, the
amendment is not applicable, and defendant is not entitled to additional sentencing credit. 6 See
People v. Bradford, 106 Ill. 2d 492 (1985) (holding that the defendant was not eligible to be
sentenced under a statutory amendment that became effective while his appeal was pending).
¶ 148 III. CONCLUSION
¶ 149 For the reasons stated, we affirm the judgment of the circuit court.
¶ 150 Affirmed.
6
As a final aside, we reject defendant’s reliance on People v. Othman, 2019 IL App (1st) 150823,
¶¶ 88-89, in which this court determined that a change to the sentencing procedures for juveniles was
procedural and thus retroactive. Our supreme court issued a supervisory order in that appeal instructing
this court to vacate portions of the order ruling on the constitutionality of the defendant’s sentence. This
court vacated that order and issued People v. Othman, 2020 IL App (1st) 150823-B, which no longer
contains the portions to which defendant cited for support.
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People v. Carter, 2022 IL App (1st) 210261Decision Under Review: Appeal from the Circuit Court of Cook County, No. 18-CR-
8763; the Hon. Stanley J. Sacks, Judge, presiding.
Attorneys Ilia Usharovich and Sheldon Sorosky, both of Wheeling, for
for appellant.
Appellant:
Attorneys Kimberly M. Foxx, State’s Attorney, of Chicago (Enrique
for Abraham, Mary L. Boland, and Lisanne P. Pugliese, Assistant
Appellee: State’s Attorneys, of counsel), for the People.
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