People v. Gray

Appellate Court of Illinois
People v. Gray, 2016 IL App (1st) 134012 (2016)

People v. Gray

Opinion

2016 IL App (1st) 134012

THIRD DIVISION May 18, 2016

No. 1-13-4012

THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the ) Circuit Court of Plaintiff-Appellee, ) Cook County. ) v. ) No. 11 CR 19547 ) MATTHEW GRAY, ) The Honorable ) Nicholas Ford Defendant-Appellant. ) Judge, Presiding.

JUSTICE LAVIN delivered the judgment of the court, with opinion. Presiding Justice Mason and Justice Pucinski concurred in the judgment and opinion.

OPINION

¶1 Following a jury trial, defendant Matthew Gray was found guilty of aggravated battery

and two counts of aggravated domestic battery. On appeal, he asserts that we must vacate his

aggravated domestic battery convictions because his romantic relationship with the victim ended

15 years before the offense. Specifically, he asserts that the statute defining "family or household

members" (725 ILCS 5/112A-3(3) (West 2010)) is unconstitutional as applied to his relationship

with the victim. Defendant also challenges (1) the sufficiency of the evidence; (2) the admission

of the victim's out-of-court statements; (3) the State's closing argument; and (4) the imposition of

multiple convictions in violation of the one-act, one-crime doctrine. We agree that defendant's

aggravated domestic battery convictions are unconstitutional as applied to these facts, and

reverse and remand for a new trial on aggravated battery. No. 1-13-4012

¶2 I. BACKGROUND

¶3 A. Before Trial

¶4 On the night of November 1, 2011, defendant and a former paramour, Tina Carthron, had

an alcohol-fueled encounter. By morning, Carthron had knife wounds to her chest and back, and

defendant had a bite wound to his chest. Carthron claimed that defendant, without provocation,

stabbed her and choked her. In contrast, defendant acknowledged cutting Carthron's back but

claimed it was done in self-defense.

¶5 The State charged defendant not only with aggravated battery and attempted first-degree

murder, but with aggravated domestic battery as well, notwithstanding that the dating

relationship between defendant and Carthron had ended 15 years before. Specifically, each

aggravated domestic battery count alleged that Carthron was a family or household member as

defined in section 112A-3(3) of the Code of Criminal Procedure of 1963 (Code) (725 ILCS

5/112A-3(3) (West 2010)). Under section 112A-3(3),"family or household members" include

"persons who have or have had a dating or engagement relationship." (Emphasis added.)

Id.

¶6 The State also moved to admit proof of other crimes against defendant's girlfriend Laura

Moore, as evidence of his motive, state of mind and intent, as well as his propensity to commit

domestic violence. Additionally, the State filed a motion in limine to present Moore's out-of-

court statements to police officers in lieu of her live testimony regarding the prior incidents of

domestic violence. Specifically, the State argued that the prior incidents were admissible under

the excited utterance exception to the rule against hearsay. Defendant argued, however, that the

prior incidents involving Moore were dissimilar and that the prejudice resulting from the

admission of such evidence would outweigh its probative value. Furthermore, defendant argued

2 No. 1-13-4012

that admitting Moore's out-of-court testimonial statements to police officers would violate his

right to confront the witnesses against him. The trial court ultimately ruled that the State could,

through the testimony of police officers, present evidence of Moore's out-of-court statements

regarding past incidents of violence for the reasons proffered by the State. 1

¶7 B. Trial

¶8 At trial, Carthron testified that approximately 15 years earlier, she and defendant dated

seriously for 2 years. In addition, they had known each other for 20 years because their families

were friends. In October 2011, she saw defendant a few times. Later that month, she left some

clothes at his apartment at 6013 South State Street because she was going straight from there to

work. Carthron testified that she and defendant were just friends and she did not want to rekindle

a romantic relationship with him. She also denied asking if she could move in with him.

¶9 On the evening of November 1, 2011, Carthron and defendant purchased whiskey and

went to his apartment, where they both drank the whiskey as well as beer. Carthron testified that

she became drunk after consuming a pint of whiskey and 40 ounces of beer. At some point,

defendant received a phone call from Moore, his girlfriend, and Carthron became upset. She and

defendant argued but subsequently resumed listening to music and watching television. She also

acknowledged testifying at a preliminary hearing, however, that she and defendant did not have

an argument. Defendant went to bed but Carthron kept drinking. Eventually, Carthron removed

her clothes to get ready for bed. This was not the first time she had spent the night there.

¶ 10 When Carthron awoke in the morning, apparently at about 7 a.m., she was still drunk.

She and defendant argued about the phone call from Moore because Carthron thought it was

disrespectful for defendant to talk to another woman while Carthron was there. Carthron testified 1 While the State moved to admit other crimes evidence to show motive, state of mind, intent and propensity, the jury was ultimately instructed that it could consider other crimes evidence with respect to modus operandi as well.

3 No. 1-13-4012

that while she did not get physical with defendant, he choked her. Although Carthron first

testified that she did not bite defendant, she later testified that she did not remember whether she

bit him. In addition, Carthron testified that she passed out from being choked and regained

consciousness to see defendant standing in the bathroom with a knife in his hand. Defendant then

told Carthron to leave because he had called the police. As she grabbed her coat, she saw that the

left side of her chest was bleeding and said, "oh, no, you didn't stab me." She also asked

defendant why he called the police when he had stabbed her. With that said, Carthron did not

see, feel or remember defendant stabbing her. She denied that he wiped blood from her back.

¶ 11 Carthron further testified that she left defendant's apartment with her pants, jacket, shoes

and bottle, apparently referring to the bottle of whiskey, but left her cell phone, eyeglasses and

underclothes behind. She saw that the police were outside defendant's apartment building but she

did not approach them because she did not know what defendant had told them. Furthermore, she

did not know the extent of her injuries at that time. As a result, she focused on seeking help from

her daughter Suzette, who lived at 76th and South Shore. Carthron did not ask anyone on the two

buses she took to get there to call 911.

¶ 12 Carthron experienced pain as she slowly climbed the stairs to Suzette's third-floor

apartment. Once inside, Carthron sat down and told Suzette that defendant stabbed her. Suzette

unzipped Carthron's coat and "blood start [sic] shooting out" of her chest. Carthron's back hurt

too. Upon removing Carthron's jacket, Suzette saw that Carthron had also been stabbed in the

back. Suzette then called 911. We note that Suzette's testimony corroborated Carthron's

testimony regarding her arrival at Suzette's apartment.

¶ 13 At the hospital, Carthron spoke to Detective Rapunzel Williams. Carthron did not

remember telling the detective that Carthron saw defendant with a knife at 1:30 a.m. or that

4 No. 1-13-4012

defendant woke her by choking her. In addition, she did not say she passed out before being

stabbed. After Carthron was discharged from the hospital, the police took her to retrieve her

eyeglasses from defendant's home and then took her to the police station.

¶ 14 Before other crimes evidence was presented to the jury, defendant again argued that he

and Carthron lacked the domestic relationship necessary to admit evidence regarding Moore. The

trial court disagreed: "I think circumstantially that they had intercourse earlier that evening and

somebody had spent the night at somebody else's house. All these things in my view establishes

that there was a domestic relationship." The court then admonished the jury that evidence

"received on the issues of the defendant's modus operandi, intent, motive, state of mind, and

propensity to commit the offense of domestic battery" could only be considered for those limited

purposes.

¶ 15 Officer Terry Murray testified that about 1 p.m. on September 2, 2010, he and his partner

Officer Kim Williams responded to a domestic battery call at 5750 South Lafayette, where he

saw defendant and his mother on the porch. When Moore eventually came outside and

approached the two officers, she was agitated and holding her leg but was not bleeding. About 20

minutes had passed since the incident occurred. She said that defendant, her boyfriend, had

kicked her down the stairs and hit her in the left eye. Officer Murray observed a minor bruise

under her eye and a cut lip. In addition, both defendant and Moore were highly intoxicated.

Officer Murray also learned that they had fought about money. No one asked Officer Murray for

help but Moore did go to the hospital, for what seemed to be minor injuries. Based on

information Moore gave Officer Murray in response to his questions, he arrested defendant.

Moore did not, however, want to sign a complaint. The trial court then denied defendant's

renewed motion to bar evidence of Moore's out-of-court testimonial statements.

5 No. 1-13-4012

¶ 16 Dr. Bhavana Vaidya testified that on September 3, 2010, she treated Moore for a left

ankle fracture, a facial contusion and alcohol abuse. During their conversation, Moore said she

was injured when she was hit and pushed down the stairs. 2

¶ 17 Officer Ochoa testified that in February 2011, he and Officer Gonzalez responded to a

domestic disturbance call at 7425 South Harvard Avenue, where they encountered Moore and

defendant. Both appeared to be intoxicated and Moore's neck was red. In addition, Moore said

that she and defendant were watching the Super Bowl when he became irate, called her names

and grabbed her neck. This occurred 5 to 10 minutes before the officers arrived. Although

Officer Ochoa first testified that Moore immediately made those statements upon his arrival, he

also testified that she provided that information in response to his question regarding what had

happened. Moore declined to have an ambulance called. Following Officer Ochoa's testimony,

the trial court again overruled defendant's renewed objection to the admission of such testimony.

¶ 18 After the State rested, defendant called Detective Williams, who testified that she

interviewed Carthron at the hospital. At that time, Carthron did not say defendant woke her up by

choking her or that he choked her until she passed out. Carthron did say, however, that she was

getting ready to leave defendant's apartment at about 1:30 a.m. when she saw that she was

bleeding from her left side and that defendant was holding a knife. On the same day, Detective

Williams observed that defendant had an oval-shaped red mark on his chest. Detective Williams

spoke to Carthron again at the police station, following her discharge from the hospital. Carthron

then said that defendant choked her.

¶ 19 Defendant testified on his own behalf that in early October 2011, he was standing in front

of his building when Carthron passed by and learned that he had just moved in. Defendant had

2 The State conceded at oral argument that Dr. Vaidya's testimony regarding defendant's responsibility for Moore's injuries should not have been admitted.

6 No. 1-13-4012

not dated her in 15 years and they were just friends. Later that month, Carthron had defendant

keep a bag of clothing for her while she was at work. After work, she returned to collect her

things and brought defendant wine. Carthron also told defendant that "she had been put out by

her daughter" and asked to move into his apartment but he said no.

¶ 20 On the afternoon of November 1, 2011, defendant went to the store and purchased

whiskey, cigarettes and juice for Carthron, at her request. Defendant bought wine for himself. At

about 7 p.m., defendant called Carthron and told her to come over because she sounded

depressed. He also told her how much she owed him for the items he purchased for her. When

Carthron eventually came over for her items, she asked if she could have a cocktail.

¶ 21 Defendant and Carthron began drinking, listening to music and talking. At about 11 p.m.,

Moore called and defendant told her he would come over after a short nap. Defendant had dated

Moore for 15 years and considered her to be his common law wife. He then gave Carthron the

remote control and said he would walk her home after a short nap. When he went to sleep, she

was fully dressed, sitting in a chair and having a drink. Defendant denied that an argument or

sexual conduct ensued.

¶ 22 At about 7 a.m., defendant awoke to Carthron biting his chest. Carthron, who was five

feet, four inches tall, also had her arm was around his waist and her leg on top of him. When

defendant touched her head, she bit him harder. He yelled and told her to let him go but she bit

him harder still. Defendant, who was 6 feet tall, tried to push her off but she would not let go.

Furthermore, defendant testified that he kept his fingernails long and may have pushed

Carthron's neck but he never put his hands around it.

¶ 23 Defendant did not want to hurt Carthron, but after telling her 10 to 20 times to let go, he

looked for something to hit her with. The only item near the bed was a knife, which he kept for

7 No. 1-13-4012

security. Defendant added that he kept several knives in his home, including a knife with a

protective sheath over it so he could carry it with him. After he touched Carthron's back with the

knife, she continued biting him so he did it again, this time cutting her. Defendant testified that

while he touched her, he did not stab her. Upon being touched a second time, Carthron released

her hold on him. He then pushed her off the bed. Defendant testified it was possible that the knife

made additional contact with her chest when he pushed her but he did not know at that time that

her chest was bleeding.

¶ 24 Defendant went to the bathroom and saw the bite mark, which was not bleeding. After

applying witch hazel to his wound, defendant returned to the bedroom where Carthron was

sitting in her underwear and drinking whiskey. Defendant dabbed her back with a towel and told

her he had cut her. She got up and refused to speak. After finding her clothes, defendant told her

to leave before he called the police. He escorted her out of the building and called 911 after she

left. Defendant also testified, however, that an ambulance was already outside his apartment

when Carthron left. Furthermore, defendant denied telling a 911 operator that defendant's

girlfriend had attacked him with a knife, that she bit him or that he stabbed her. He similarly did

not remember telling the operator that Carthron may be badly hurt.

¶ 25 That day, defendant spoke to Detective Williams and Detective Steven Scott at the police

station. Defendant denied telling the police that he patched Carthron's back but acknowledged

saying that the ambulance came and took Carthron away. Defendant never obtained medical

treatment for his bite wound because he had treated himself and was already on pain medication

for a leg injury.

¶ 26 With respect to Moore, defendant acknowledged she had previously called the police on

him. On September 2, 2010, they were drinking and she slipped on the stairs. He denied

8 No. 1-13-4012

punching her in the face or kicking her down the stairs. In addition, the police happened to be

passing by and asked what was going on. Moore, who was drunk, then said that defendant

pushed her down the stairs. Furthermore, defendant testified regarding another incident when

defendant pushed Moore during an argument. They were both intoxicated when the police

arrived.

¶ 27 In rebuttal, Marc Coit, a 911 operator, testified that at 8:02 a.m. on November 2, 2011, a

caller identified himself as defendant and said that his girlfriend attacked him with a knife. The

caller also said that he took the knife, stabbed her and believed she may have been badly hurt.

Coit acknowledged that he had no independent recollection of that conversation.

¶ 28 Detective Scott testified that he and Detective Williams spoke to defendant, who stated

that he had a verbal altercation with Carthron about his girlfriend. Defendant also said that after

the altercation became physical, he patched Carthron's back. Detective Scott did not ask

defendant what he meant by that. Additionally, Detective Scott saw a red mark on defendant's

chest, which defendant said he sustained from Carthron biting him.

¶ 29 The jury found defendant guilty of aggravated battery and two counts of aggravated

domestic battery based on him strangling and stabbing Carthron, but acquitted him of attempted

murder. Defendant moved for a new trial, arguing, among other things, that the court erroneously

admitted proof of other crimes into evidence. Defendant also argued that the court erred by

allowing police officers to testify about Moore's hearsay statements. The trial court denied

defendant's motion and sentenced him to concurrent five-year prison terms for the two counts of

aggravated domestic battery and a concurrent three-year prison term for aggravated battery.

¶ 30 II. ANALYSIS

9 No. 1-13-4012

¶ 31 On appeal, defendant asserts for the first time that section 112A-3, which defines family

or household members, constitutes an abuse of the State's police power as applied to this case

because he and Carthron had not dated for 15 years. Defendant also observes that the legislature's

irrational decision to treat Carthron as his family or household member allowed the State to

charge him with Class 2 aggravated domestic battery (720 ILCS 5/12-3.3(a), (b) (West 2010)),

rather than Class 3 aggravated battery (720 ILCS 5/12-3.05(a)(1), (h) (West 2010)), and allowed

the State to present propensity evidence of other crimes involving violence against Moore (725

ILCS 5/115-7.4 (West 2010)). As a threshold matter, however, the parties dispute whether

defendant's as-applied constitutional challenge is properly before us.

¶ 32 After the briefs were filed in this case, our supreme court, in People v. Thompson,

2015 IL 118151

, addressed whether as-applied constitutional challenges can be raised for the first time

on appeal. The parties have filed supplemental briefs addressing Thompson's impact on

defendant's claim.

¶ 33 In Thompson, the 19-year-old defendant raised an as-applied constitutional challenge to

his sentence for the first time on appeal from the denial of his petition for relief under section 2-

1401 of the Code of Civil Procedure (735 ILCS 5/2-1401 (West 2010)). Thompson,

2015 IL 118151, ¶¶ 6-7, 14-18

. The defendant argued he could raise this claim at any time because it

rendered the judgment void. Id. ¶ 30. Our supreme court disagreed, finding that judgments are

void only where jurisdiction is lacking or where a judgment is based on a facially

unconstitutional statute which is void ab initio. Id. ¶¶ 31-32, 34. Additionally, the supreme

court rejected the defendant's assertion that it was illogical to permit a defendant to raise facial,

but not as-applied, constitutional challenges to a sentence at any time. Id. ¶¶ 35-36. While a

facial challenge requires demonstrating that a statute is unconstitutional under any set of facts, an

10 No. 1-13-4012

as-applied challenge requires demonstrating that the statute is unconstitutional under the

particular circumstances of the challenging party. Id. ¶ 36. Because as-applied challenges are

dependent on the particular facts, "it is paramount that the record be sufficiently developed in

terms of those facts and circumstances for purposes of appellate review." Id. ¶ 37.

¶ 34 Defendant suggests that Thompson applies only to appeals from section 2-1401 petitions

due to the supreme court's following statement: "Because facial and as-applied constitutional

challenges are distinct actions, it is not unreasonable to treat the two types of challenges

differently for purposes of section 2-1401." (Emphasis added.) Id. ¶ 37. Thus, defendant asserts

that prior supreme court cases allowing appellants to raise as-applied constitutional challenges

for the first time on direct appeal remain valid. See e.g. People v. Johnson,

225 Ill. 2d 573

, 577-

78, 592 (2007); In re J.W..

204 Ill. 2d 50, 61-62, 68-69, 73-74

(2003); see also People v. Wright,

194 Ill. 2d 1, 23-24, 29

(2000) (where the defendant raised facial and as-applied constitutional

challenges for the first time in a petition for rehearing, the court found the defendant's assertions

were properly before it but ultimately, did not address the defendant's as-applied challenge). In

light of Thompson's rationale, however, we find no distinction between as-applied challenges

first raised on direct appeal and those first raised on appeal in collateral proceedings.

¶ 35 Instead, Thompson's rationale rests on the notion that reviewing courts require a sufficient

evidentiary record in order to determine whether a statute is unconstitutional as applied to a

particular defendant. See Thompson,

2015 IL 118151, ¶ 38

(finding the record before it

contained "nothing about how that science applies to the circumstances of defendant's case" or

"any factual development on the issue of whether the rationale of Miller should be extended

beyond minors under the age of 18"); see also People v. Mosley,

2015 IL 115872, ¶ 47

(finding

that courts cannot make as-applied determinations without an evidentiary record and findings of

11 No. 1-13-4012

fact). Accordingly, we find Thompson's rationale reflects a distinction between as-applied

challenges that lack a sufficient record due to being raised for the first time on appeal and as-

applied challenges supported by a sufficiently developed record for appellate review, despite the

defendant's failure to raise the issue in the trial court.

¶ 36 Contrary to the State's contention, the evidentiary record is sufficient to review

defendant's claim. Defendant's case proceeded to a trial, at which the parties explored the nature

of defendant's relationship with Carthron. Cf. Lebron v. Gottlieb Memorial Hospital,

237 Ill. 2d 217, 227-28

(2010) (where the circuit court granted judgment on the pleadings without an

evidentiary hearing or factual findings, the trial court improperly found a statute was

unconstitutional as applied); Mosley,

2015 IL 115872, ¶¶ 45-49

(rejecting the defendant's as-

applied constitutional claim where the record lacked pertinent evidence regarding the defendant's

as-applied constitutional claim even after a bench trial). While the State argues that we lack a

necessary factual finding regarding whether defendant and Carthron engaged in sexual

intercourse on the night in question, we find this argument to be both disingenuous and lacking

in merit. The State's opening statement and closing arguments referred to defendant as Carthron's

friend and ex-boyfriend. Additionally, the State argued before the jury that Carthron constituted

a family or household member because they formerly dated. In stark contrast, the State never

suggested Carthron's testimony that they had sex that night would support finding that she was

defendant's household or family member. Furthermore, the State does not suggest that it actually

had further evidence to present on this matter. More importantly, as we will discuss, an isolated

sexual encounter does not constitute a dating relationship, notwithstanding the trial court's

comments suggesting otherwise. Thus, even assuming the jury believed Carthron's testimony that

12 No. 1-13-4012

she had sexual intercourse with defendant on the night of the offense, it would not have

established a dating relationship within the meaning of section 112A-3(3).

¶ 37 A. Dating Relationship Defined

¶ 38 Defendant was charged with aggravated domestic battery, which requires, among other

things, that he committed domestic battery. 720 ILCS 5/12-3.3(a), (a-5) (West 2010). In addition,

a person commits domestic battery by causing bodily harm to, or making insulting or provoking

contact with,"any family or household member." 720 ILCS 5/12-3.2 (West 2010). Furthermore,

section 112A-3(3) of the Code states that family or household members "include *** persons

who have or have had a dating or engagement relationship ***. For purposes of this paragraph,

neither a casual acquaintanceship nor ordinary fraternization between 2 individuals in business or

social contexts shall be deemed to constitute a dating relationship." 3 725 ILCS 5/112A-3(3)

(West 2010). We note that this definition is, in all pertinent respects, identical to the definition

found in the Illinois Domestic Violence Act of 1986 (DVA) (750 ILCS 60/103 (West 2010)),

which was designed "to prevent abuse between persons sharing intimate relationships." Glater v.

Fabianich,

252 Ill. App. 3d 372, 376

(1993); see also 750 ILCS 60/102 (West 2010) (requiring

that the DVA be liberally construed to support victims' efforts to avoid further abuse, to clarify

law enforcement's responsibilities, to expand remedies, to recognize that domestic violence is a

serious crime and to recognize the legal system's past ineffectiveness).

¶ 39 This court has held that section 112A-3(3) requires a dating relationship to have a

romantic focus. People v. Irvine,

379 Ill. App. 3d 116, 124-25

(2008); see also Alison C. v.

Westcott,

343 Ill. App. 3d 648, 651-53

(2003) (finding that under the DVA, "dating relationship"

referred to a serious courtship). One date and a brief, nonexclusive relationship do not constitute

3 The jury instruction defining family or household members omitted the language specifying that ordinary fraternization does not constitute a dating relationship.

13 No. 1-13-4012

a dating relationship. Irvine,

379 Ill. App. 3d at 124

; see also Alison C.,

343 Ill. App. 3d at 650, 653

(finding that the defendant's conduct in touching the plaintiff's breasts and attempting to put

his hand down her pants during a so-called "lunch date" did not constitute a dating relationship).

Furthermore, this court has found that where both the defendant and the victim testified they

were not in a dating relationship, the State failed to prove they had a dating relationship within

the meaning of 112A-3(3), notwithstanding that they had shared approximately 15 sexual

encounters. People v. Howard,

2012 IL App (3d) 100925, ¶¶ 5, 10

. 4

¶ 40 In this Tinder age of hook-ups and one-night stands, adults both young and old can

readily recognize that sexual intercourse does not itself always relate to a dating relationship or

any form of serious romantic attachment. In addition, no other facts in this case would support a

determination that defendant and Carthron were presently involved in a dating relationship.

Specifically, Carthron testified that she and defendant were just friends and that their dating

relationship had ended more than 15 years prior. Defendant also testified that he and Carthron

were just friends. Although the 911 operator testified that defendant reported that "his girlfriend

attacked him," this does not change the result, since even the victim herself has testified that she

was not his present girlfriend. We now determine whether the definition of family or household

members can constitutionally be applied to their past relationship.

¶ 41 B. Past Dating Relationship

¶ 42 Statutes are presumed to be constitutional and the party challenging a statute's

constitutionality has the burden of demonstrating otherwise. Wright,

194 Ill. 2d at 24

.

Additionally, due process principles prohibit only the unreasonable or arbitrary use of police

power. People v. Wilson,

214 Ill. 2d 394, 402

(2005). Where no substantial right is at issue, we 4 We note that notwithstanding this body of case law, the State suggested to the jury that not even the previous relationship between defendant and Carthron was required to have been serious in order to constitute a dating relationship.

14 No. 1-13-4012

apply the rational basis test to determine whether due process is satisfied. Wright,

194 Ill. 2d at 24

. Defendant concedes that the rational basis test applies here.

¶ 43 Under this test, legislation will be upheld so long as it bears a reasonable relationship to a

public interest and the means adopted are reasonable for accomplishing the objective desired.

Id.

While the means adopted by the legislature must constitute a reasonable method of

accomplishing the result desired, courts are not concerned with whether the legislature has

chosen the best or most effective means of addressing the problem at hand. Wilson,

214 Ill. 2d at 402

. The legislature's judgment may be based on rational speculation rather than evidence or

empirical data. People v. Boeckmann,

238 Ill. 2d 1, 7

(2010). With that said, this highly

deferential review is not toothless.

Id.

¶ 44 Defendant essentially asserts that the statue's lack of a timeframe for prior dating

relationships undermines the legislature's decision to exclude casual acquaintances and ordinary

fraternization from the definition of dating relationships, and in turn, family or household

members. Defendant urges us to read into this statute a reasonable time limitation on prior dating

relationships. We find our supreme court's decision in Wilson to be instructive.

¶ 45 In Wilson, our supreme court rejected the trial court's determination that section 112A-

3(3) was unconstitutionally vague as applied to parties who had not dated for several months.

Wilson,

214 Ill. 2d at 397-99

. Specifically, the trial court had determined that the statute was

vague because it failed to place any time limits on former dating relationships.

Id.

The supreme

court disagreed, finding the defendant's argument that the statute failed to set a time limit showed

that the defendant understood exactly what the statute meant.

Id. at 400-01

. Furthermore, the

supreme court found that while the trial court's true concern had been whether the statute

constituted a valid exercise of the legislature's police power, the defendant had conceded that the

15 No. 1-13-4012

threat of domestic violence does not end when a relationship does.

Id. at 402-03

. Finally, our

supreme court found it was irrelevant "[w]hether it was reasonable to include relationships that

had ended 50 years ago," because the defendant's as-applied challenge depended only on the

specific facts of the case before the court.

Id. at 403

. Because the defendant's relationship with

the victim ended only a few months before the incident, his as-applied challenge failed.

¶ 46 Thus, section 112A-3(3) is unequivocal to the extent that all individuals who have

engaged in past dating relationships constitute family or household members of their respective

former paramours, regardless of when the dating relationship occurred. Although defendant

contends "there must be a certain point when a past dating relationship or prior cohabitation

becomes a casual acquaintanceship or ordinary fraternization," the plain language of the statute

provides otherwise. The question before us is whether the legislature's decision to treat

defendant and Carthron as each other's family or household member under the particular

circumstances of this case bears a reasonable relationship to a public interest.

¶ 47 Based on the above case law, the State has an interest in preventing abuse between

persons who share an intimate relationship. In addition, a couple's romantic intimacy may

conceivably outlive the duration of a dating relationship and, thus, contribute to abuse occurring

after the romantic relationship has officially ended. With that said, the record here does not

suggest that defendant and Carthron's relationship at the time of the offense was still under the

effect of the romantic intimacy from their relationship that ended 15 years earlier. Even

assuming they were physically intimate on the night of the offense, the record does not indicate

that this occurred as a result of their prior relationship. We further recognize that police officers

may in some instances find it difficult to identify when a relationship is domestic in order to

discharge their duties. Yet, in this case, defendant could just as easily have been arrested for the

16 No. 1-13-4012

nondomestic offenses. In fact, the State originally charged defendant with only aggravated

battery and later amended the charges to include aggravated domestic battery. Additionally, the

State has not identified any objective that would be furthered by treating Carthron as defendant's

family or household member. We find defendant has met his burden of demonstrating that

treating Carthron as his family or household member is not reasonably related to a public interest

and that, as applied to them, section 112A-3(3) is unconstitutional.

¶ 48 In light of our determination, we vacate defendant's convictions for aggravated domestic

battery. Defendant also contends, however, that we must reverse and remand for a new trial on

defendant's aggravated battery conviction because the jury heard other crimes evidence involving

Moore that it would not have heard absent the domestic charges. The State has not responded to

this contention.

¶ 49 First, we remind defendant that other crimes evidence was admitted as evidence of

defendant's motive, modus operandi, state of mind and intent, not just his propensity to commit

domestic violence. With that said, the trial court may or may not have determined that prejudice

outweighed the probative value of such evidence if it was not admissible as evidence of

propensity, particularly considering that defendant has now been acquitted of attempted first-

degree murder and that defendant's identity is not at issue. See People v. Littleton,

2014 IL App (1st) 121950, ¶ 44

(observing that "[m]odus operandi acts as circumstantial evidence of

identity"). In addition, the jury may have found it difficult to consider defendant's other crimes

as evidence of his propensity to commit only aggravated domestic battery, rather than aggravated

battery. Accordingly, we agree that further trial court proceedings are warranted. In light of our

determination, we need not consider defendant's contention that the trial court improperly

admitted Moore's hearsay statements through the testimony of police officers (an issue that may

17 No. 1-13-4012

be revisited on retrial), that the prosecutor committed misconduct during closing arguments or

that defendant's aggravated battery conviction violates the one-act, one-crime doctrine.

¶ 50 C. Sufficiency of the Evidence

¶ 51 We must, however, briefly address the sufficiency of the evidence. People v. Ward,

2011 IL 108690, ¶ 50

(stating that before trial is permitted, the double jeopardy clause requires courts

to determine whether sufficient evidence was presented at the original trial). Specifically,

reviewing courts must determine if, when viewing the evidence in the light most favorable to the

prosecution, any reasonable jury could have found the essential elements of the crime to have

been proven beyond a reasonable doubt. People v. Belknap,

2014 IL 117094, ¶ 67

. In addition, a

conviction will not be reversed unless the evidence is so improbable or unsatisfactory that it

creates a reasonable doubt with respect to the defendant's guilt.

Id.

Furthermore, the jury is

entitled to weigh the evidence, assess the witnesses' credibility, resolve conflicts in the evidence

and draw reasonable inferences. People v. Washington,

2012 IL 110283, ¶ 60

.

¶ 52 The jury was instructed that in order to sustain the aggravated battery charge, the State

was required to prove that defendant knowingly caused Carthron bodily harm, that he used a

deadly weapon in doing so and that defendant was not justified in using the force that he used.

See 720 ILCS 5/12-3.05(a)(5), (f)(1) (West 2010). The State presented sufficient evidence to

support each element of the offense. Carthron sustained knife wounds to her back and chest. It is

undisputed that she and defendant were the only two people in his apartment. In addition,

defendant acknowledged touching Carthron's back with the knife. While defendant explained it

was "possible" that the knife made contact with Carthron's chest as he pushed her off of him, the

jury was not required to believe her chest wound resulted from an unintentional mishap. Based

on the evidence presented, the jury was entitled to find that defendant deliberately inflicted both

18 No. 1-13-4012

wounds to harm Carthron, not to get her to release her bite and not as a mere accident that

occurred while pushing her off of the bed.

¶ 53 While defendant asserts that Carthron's level of intoxication "eviscerates" her credibility,

the jury, rather than this court, is the best judge of how alcohol affected her. People v. Ayers,

331 Ill. App. 3d 742, 755

(2002). To be sure, Carthron's testimony suffered from inconsistencies and

poor recollection, just as defendant's testimony suffered from inconsistencies and self-interest.

Both witnesses' account of events could at times be considered illogical. Furthermore, we remind

defendant that the record shows Carthron was not the only person drinking at the time of the

offense: thus, the jury was not required to find that Carthron's account of defendant's irrational

use of violence rendered her testimony improbable. See People v. Andersen, 134 Ill App. 3d 80,

86 (1985) (observing that individuals under the influence of alcohol "may become totally

irrational, unable to perceive reality, and may lose control over their behavior"). Based on the

evidence presented, a jury could find that defendant was the only individual who could have

inflicted Carthron's knife wounds and that stabbing her was unjustified, even if she did bite him.

Accordingly, the evidence was sufficient to sustain defendant's conviction and he may be

subjected to a new trial.

¶ 54 III. CONCLUSION

¶ 55 Under the specific facts before us, the legislature's decision to treat Carthron as

defendant's household or family member is not rationally related to a public interest.

Accordingly, we find the statute defining household or family members is unconstitutional as

applied to this defendant and vacate his aggravated domestic battery convictions. We also

remand for a new trial on aggravated battery. At that time, the trial court will have the

19 No. 1-13-4012

opportunity to determine whether the probative value of other crimes evidence still outweighs

the potential prejudice now that the domestic charges are no longer at issue.

¶ 56 For the foregoing reasons, we vacate defendant's aggravated domestic battery convictions

and reverse and remand for a new trial on defendant's aggravated battery conviction.

¶ 57 Vacated in part; reversed in part and remanded with directions.

20

Reference

Cited By
5 cases
Status
Unpublished