People v. Villareal

Appellate Court of Illinois
People v. Villareal, 177 N.E.3d 1158 (2021)
448 Ill. Dec. 807; 2021 IL App (1st) 181817

People v. Villareal

Opinion

2021 IL App (1st) 181817

FIRST DISTRICT, FIRST DIVISION May 3, 2021 No. 1-18-1817

) Appeal from the ) Circuit Court of THE PEOPLE OF THE STATE OF ILLINOIS, ) Cook County, Illinois. ) Plaintiff-Appellee, ) No. 11 CR 18625 v. ) 12 CR 13785 ) JUAN VILLAREAL, ) ) Honorable Defendant-Appellant. ) Angela Petrone, ) Judge Presiding.

JUSTICE COGHLAN delivered the judgment of the court, with opinion. Justice Pierce concurred in the judgment and opinion. Presiding Justice Walker dissented, with opinion.

OPINION

¶1 In November 2011, defendant Juan Villareal (defendant) was charged in case No. 11-CR-

18625 with a number of offenses, including unlawful possession of a firearm by a street gang

member (720 ILCS 5/24-1.8 (West 2014)). While released on bond in this case, defendant was

charged in case No. 12-CR-13785 with the offense of aggravated discharge of a firearm (id.

§ 24-1.2). On April 21, 2014, defendant entered pleas of guilty in both cases to the offenses of

unlawful possession of a firearm by a street gang member and aggravated discharge of a weapon.

Pursuant to an agreement between the parties, defendant was sentenced to consecutive terms of 4

years’ imprisonment for unlawful possession of a firearm by a streetgang member in case No. 11

CR 18625 and 8 years’ imprisonment for aggravated discharge of a firearm in case No. 12 CR

13785. No. 1-18-1817

¶2 On April 9, 2018, defendant filed a petition for postconviction relief, which the trial court

dismissed on June 29, 2018, as being “frivolous and patently without merit.” On appeal,

defendant alleges that the unlawful possession of a firearm statute is unconstitutional because it

“impermissibly criminalizes a defendant’s status in violation of the Eighth Amendment.” 1

¶3 BACKGROUND

¶4 On October 10, 2011, police stopped defendant in his vehicle after receiving complaints

that the vehicle was involved in a neighborhood shooting. Defendant did not have a driver’s

license and upon searching his vehicle, police recovered a fully loaded handgun. At the time of

the offense, defendant did not have a firearm owner identification (FOID) card and was a

member of the Satan Disciples street gang.

¶5 On March 5, 2012, defendant and codefendant, Oscar Montes, were driving near West

25th Street in Chicago to locate and shoot a member of the Latin Kings. As they were driving,

defendant shot a gun out of the window at Forylan Garcia. 2 Montes crashed the vehicle as they

attempted to flee from the police. Defendant admitted to throwing a gun out of the window,

which was later recovered.

¶6 Defendant was charged with unlawful possession of a firearm by a street gang member

and aggravated discharge of a firearm. He pled guilty to both offenses and, pursuant to an

agreement reached between the parties, was sentenced to a total of 12 years of imprisonment.

1 Defendant also raised a substantive due process challenge, for the first time, in his supplemental brief. 2 The record on appeal reflects that during Montes’s plea hearing, as part of the factual basis for the plea, the parties stipulated that defendant exited the vehicle with a handgun, fired multiple times at the victim, and got back into the vehicle. All other relevant facts as stipulated are consistent in both defendant and Montes’s plea hearings. -2- No. 1-18-1817

¶7 On April 9, 2018, defendant filed a pro se postconviction petition, which was dismissed

by the trial court as “frivolous and patently without merit.” On appeal, defendant challenged the

constitutionality of the unlawful possession of a firearm by a street gang member statute on

eighth amendment grounds.

¶8 On May 29, 2020, we requested that the parties submit supplemental briefing on the

applicability of two cases 3 from other jurisdictions. Oral argument was held on November 18,

2020, and on November 23, 2020, defendant filed a motion to cite additional authority seeking

leave to cite People v. Hobson,

2014 IL App (1st) 110585

, “for the proposition that a substantive

due process challenge is properly before this Court.”

¶9 ANALYSIS

¶ 10 Defendant’s Eighth Amendment Challenge

¶ 11 Defendant alleges that section 24-1.8 is facially unconstitutional because it enhances

criminal liability based on an individual’s status as a gang member, in violation of the eighth

amendment prohibition against cruel and unusual punishment. U.S. Const., amend. VIII. While

defendant did not attack the constitutionality of section 24-1.8 in his pro se postconviction

petition, we recognize that a party may facially attack a statute’s constitutionality on appeal even

if the party did not raise the issue in the trial court. People v. Thompson,

2015 IL 118151, ¶ 32

;

People v. Davis,

2014 IL 115595

, ¶ 26.

¶ 12 “All statutes are presumed to be constitutional” and “[t]he party challenging the

constitutionality of a statute bears the burden of rebutting this presumption and clearly

establishing a constitutional violation.” People v. Funches,

212 Ill. 2d 334, 339-40

(2004). A

3 We asked that the parties address the applicability of State v. Bonds,

502 S.W.3d 118

(Tenn. Crim. App. 2016), and State v. O.C.,

748 So. 2d 945

(Fla. 1999) to the case at hand. -3- No. 1-18-1817

court must construe a statute to uphold its constitutionality if reasonably possible.

Id.

A facial

attack to a statute is the most difficult to achieve, as the challenger must show that there is no set

of circumstances under which the statute would be valid. People v. Greco,

204 Ill. 2d 400, 407

(2003). The constitutionality of a statute is a question of law that we review de novo. People v.

Fisher,

184 Ill. 2d 441, 448

(1998).

¶ 13 It is unconstitutional to impose criminal liability based on status alone. Robinson v.

California,

370 U.S. 660, 662-63

(1962). In Robinson, the Court invalidated a California statute

that made “the ‘status’ of narcotic addiction a criminal offense, for which the offender may be

prosecuted ‘at any time before he reforms.’ ”

Id. at 666

. The Court found that addiction to

narcotics was a “status or condition and not an act” and punishing an individual based on his

status alone constituted cruel and unusual punishment in violation of the eighth amendment.

Id. at 662, 666-67

.

¶ 14 Defendant argues that section 24-1.8 impermissibly “exposes a defendant to a greater

penalty for the act of possessing a firearm based solely on his status as a gang member.”

Specifically, that unlawful possession of a firearm by a street gang member is a Class 2 felony

with a sentencing range of 3 to 10 years (720 ILCS 5/24-1.8(b) (West 2014)) whereas “the same

conduct by a non-gang member” for aggravated unlawful use of a weapon (AUUW) is a Class 4

felony with a sentencing range of one to three years and with the possibility of probation.

Id.

§ 24-1.6(d)(1); 730 ILCS 5/5-4.5-45 (West 2014).

¶ 15 Unlike the statute in Robinson (see Robinson,

370 U.S. at 666

(noting that the “statute

*** is not one which punishes a person for the use of narcotics, for their purchase, sale or

possession”)), the plain language of section 24-1.8 punishes conduct. Section 24-1.8 provides

that it is a Class 2 felony for any person that knowingly “possesses *** a firearm and firearm

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ammunition while on any street, road, alley, gangway, sidewalk, or any other lands *** and has

not been issued a currently valid Firearm Owner’s Identification Card and is a member of a street

gang.” (Emphases added.) 720 ILCS 5/24-1.8(a)(1), (b) (West 2014). A “streetgang” is defined

in section 10 of the Illinois Streetgang Terrorism Omnibus Prevention Act (Act) as “any

combination *** of 3 or more persons with an established hierarchy that, through its membership

or through the agency of any member engages in a course or pattern of criminal activity.”

(Emphasis added.) 740 ILCS 147/10 (West 2014).

¶ 16 “Course or pattern of criminal activity” is defined as (1) two or more “gang-related

criminal offenses” committed in whole or in part within this State; (2) where at least one such

offense was committed after the effective date of this Act (January 1, 1993); (3) both offenses

were committed within five years of each other; and (4) at least one offense involved the

solicitation to commit, conspiracy to commit, attempt to commit, or commission of any offense

defined as a felony or forcible felony under the Criminal Code of 1961 or the Criminal Code of

2012. (Emphasis added.)

Id.

¶ 17 On its face, section 24-1.8 criminalizes specific conduct: the state must prove

(1) possession of a firearm, (2) by an individual without a valid FOID card who (3) is a member

of a “streetgang” as defined by the Act. In People v. Murray,

2017 IL App (2d) 150599, ¶ 88

,

rev’d on other grounds,

2019 IL 123289

, the Second District refused to find section 24-1.8(a)(1)

unconstitutional under the eighth amendment because the law “punishes an illicit act—the

possession of a firearm without a FOID card. Possession is an act, not a status or condition.” The

court distinguished from Robinson because it “[was] concerned with [a] recognized disease[ ],

not voluntary criminal associations.” Id. We find Murray persuasive and agree that section 24-

1.8 criminalizes conduct rather than gang member status, as evidenced by the statute itself.

-5- No. 1-18-1817

¶ 18 Likewise, in Powell v. Texas,

392 U.S. 514, 517

(1968), the Court refused to extend

Robinson to vacate a defendant’s conviction under a law that imposed a fine on anyone that

“get[s] drunk or [is] found in a state of intoxication in any public place.” The Court found that

the law punished the defendant’s conduct—the act of being drunk in public—rather than his

status as an alcoholic.

Id. at 531-32

. Just as in Powell, the statute here constitutionally punishes

the voluntary conduct of illegal weapon possession rather than mere gang membership. See

People v. Nettles,

34 Ill. 2d 52, 56

(1966) (holding that a statute criminalizing possession of

narcotics was constitutional under the eighth amendment when applied to a known narcotics

addict and distinguishing from Robinson because that statute “involved no voluntary act”);

People v. Luckey,

90 Ill. App. 2d 325, 331-32

(1967) (upholding the constitutionality of a

narcotics possession statute because “[p]ossession of narcotics is an act and not a status or

condition and its punishment is not unconstitutional”).

¶ 19 Defendant, relying on City of Chicago v. Youkhana,

277 Ill. App. 3d 101, 113

(1995),

alleges that the “only distinction between the offense of unlawful possession of a firearm by a

street gang member *** and AUUW *** is the defendant’s status as a gang member” and

therefore the law is “triggered only by a person’s status as a gang member.” We disagree. In

Youkhana, the court struck a “Chicago ordinance [that] prohibit[ed] gang members from

loitering because they [were] gang members, not because they [were] loitering. Nongang

members and those not associating with gang members [were] not prohibited from loitering.”

Id.

The court held that the ordinance violated the eighth amendment because it was triggered by

one’s status as a gang member.

¶ 20 Unlike the ordinance in Youkhana, section 24-1.8 is not triggered by gang membership.

Defendant’s argument ignores the State’s burden of proving each element of the crime, as

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defined by the Act: unlawful possession of a firearm by a member of a “streetgang” that is

engaged in a “course or pattern of criminal activity,” meaning two or more “gang-related

criminal offenses.” Therefore, not any gang member can be prosecuted under section 24-1.8.

Rather, only members of a gang that are involved in specific criminal conduct defined by the Act

that unlawfully possess a firearm. Section 24-1.8 is therefore concerned with “voluntary criminal

associations” rather than any “status or condition.” See Murray,

2017 IL App (2d) 150599

, ¶ 88.

¶ 21 While defendant argues that section 24-1.8 “lack[s] any connection between the criminal

conduct and gang status,” the very definition of “streetgang” requires that the State prove the

gang was engaged in a “course or pattern of criminal activity.” 740 ILCS 147/10 (West 2014). A

“course or pattern of criminal activity,” by definition, involves two or more “gang-related

criminal offenses.” Id. “Gang-related” means

“any criminal activity directed by any gang leader or authority with the intent to

(1) increase the gang’s size, membership, prestige, dominance, or control in any

geographical area or (2) provide the gang with any advantage in a criminal market sector

or (3) exact revenge or retribution for the gang or (4) obstruct justice or (5) benefit the

gang.” People v. Murray,

2019 IL 123289

, ¶ 48 (citing 740 ILCS 147/10 (West 2012)).

The state must prove substantially more than mere gang member status; it must prove specific

criminal offenses directly related to or in furtherance of the gang’s objectives and, therefore, an

explicit nexus is required between illegal firearm possession and gang-related activity.

¶ 22 Finally, defendant has not established that there are “no set of circumstances” under

which section 24-1.8 is valid. While we do not focus on the facts of the case at hand (People v.

Rizzo,

2016 IL 118599, ¶ 24

(explaining that in a facial challenge, “the specific facts related to

the challenging party are irrelevant” (internal quotation marks omitted)), we do note that under

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circumstances where there is gang activity directly related to the illegal possession of a firearm,

the statute is constitutional. Defendant’s facial challenge must fail because there are situations in

which section 24-1.8 could be constitutionally applied. Davis,

2014 IL 115595, ¶ 25

(“a facial

challenge must fail if any situation exists where the statute could be validly applied”).

¶ 23 Defendant’s Substantive Due Process Challenge

¶ 24 Defendant failed to raise a substantive due process challenge in his opening brief. This

claim was first raised in his supplemental brief and again in his motion to cite additional

authority, filed after oral argument.

¶ 25 As our supreme court recognized over a century ago: “Under the rules of this court and

its long-settled practice, questions not raised by appellants in the original brief cannot be raised

in the reply brief. A contrary practice would permit appellants to argue questions in their reply

briefs as to which counsel for appellees would have no opportunity to reply.” Holliday v.

Shepherd,

269 Ill. 429, 436

(1915). Similarly, a supplemental brief is not the place to raise, for

the first time, a substantive due process challenge.

¶ 26 Arguments not raised in an opening brief are “forfeited and shall not be raised in the

reply brief, in oral argument, or on petition for rehearing.” Ill. S. Ct. R. 341(h)(7) (eff. Oct. 1,

2020). Additionally, “Illinois law is well settled that other than for assessing subject matter

jurisdiction, ‘a reviewing court should not normally search the record for unargued and unbriefed

reasons to reverse a trial court judgment.’ ” (Emphasis in original.) People v. Givens,

237 Ill. 2d 311, 323

(2010) (quoting Saldana v. Wirtz Cartage Co.,

74 Ill. 2d 379, 386

(1978)).

¶ 27 A reviewing court does not lack authority to address unbriefed issues and may do so in

the appropriate case, i.e., when a clear and obvious error exists in the trial court proceedings.

Givens,

237 Ill. 2d at 325

. However, we do not consider defendant’s untimely substantive due

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process claim to be an “appropriate case.” Compare People v. Hunt,

234 Ill. 2d 49, 61

(2009)

(finding no clear or obvious error justifying the need to rule on an issue sua sponte where the

appellate court “raised statutory construction and fourth amendment issues not argued or briefed

by either party”), with People v. Hobson,

2014 IL App (1st) 110585, ¶ 21

(finding that “trial

counsel[’s] [failure] to object to the substantive use of damaging out-of-court statements”

constituted clear error and “[the court] did not overstep the proper bounds of an appellate court

when, upon discovering that the trial counsel committed an obvious error, [it] asked the parties to

brief the issue”).

¶ 28 “While a reviewing court has the power to raise unbriefed issues *** [it] must refrain

from doing so when it would have the effect of transforming this court’s role from that of jurist

to advocate.” People v. Rodriguez,

336 Ill. App. 3d 1, 14

(2002). Based on “the principle of party

presentation *** we rely on the parties to frame the issues for decision” and are cognizant of our

“role of neutral arbiter of matters the parties present.” Greenlaw v. United States,

554 U.S. 237, 243-44

(2008). 4 Based on these well-established principles, we find that defendant’s substantive

due process claim was not properly raised on appeal. Accordingly, we decline to consider that

claim.

4 “The purpose of allowing parties to cite additional authority is to bring this court’s attention to relevant or dispositive case law that was decided after the parties’ briefs were filed.” People v. Molina,

379 Ill. App. 3d 91, 99

(2008). In his motion, defendant relies on multiple cases (all decided prior to the submission of briefs and oral argument) to support his claim that his substantive due process challenge is properly before this court. Defendant’s motion far exceeded the proper purpose of a motion to cite additional authority, as he argued a new substantive issue not raised in his opening brief and relied on cases available to him prior to both the filing of his brief and oral argument. See

id. at 99-100

(“[W]e certainly do not appreciate the State’s attempt here to ‘sneak in’ a new argument obviously initially overlooked based on a case that was clearly available at the time its briefs were filed. Consequently, any and all arguments raised in the State’s motion to cite additional authority will be disregarded.”). -9- No. 1-18-1817

¶ 29 CONCLUSION

¶ 30 For the foregoing reasons, we hold that section 24-1.8 is constitutional under the eighth

amendment because it does not enhance criminal liability based on mere gang member status.

We therefore affirm defendant’s conviction and sentence.

¶ 31 Affirmed.

¶ 32 PRESIDING JUSTICE WALKER, dissenting:

¶ 33 I respectfully dissent because the application of the penalty was triggered by Villareal’s

status as one who belonged to a group that met the statutory definition of a street gang. The

penalty is that Villareal was sentenced more harshly than one who does not belong to a group

meeting the statutory definition of a street gang. The majority acknowledges that the State

proved a Class 4 felony—possession of a firearm without a valid FOID—and had the conviction

elevated to a Class 2 felony because Villareal belonged to a group that met the statutory

definition of a street gang. Compare 720 ILCS 5/24-1.6(a)(1), (a)(3)(C), (d) (West 2014), with

720 ILCS 5/24-1.8(a)(2), (b) (West 2014). The majority then reaches the indefensible conclusion

that the statute “does not enhance criminal liability based on mere gang member status.” Supra

¶ 30.

¶ 34 The issue here is proof that the group qualifies as a street gang does not entail proof that

an individual knew of the group’s criminal activities. In addition, proof that the group qualifies

as a street gang does not entail proof connecting the possession of the firearm to any of the

criminal acts that qualify the group for street gang status.

¶ 35 The majority does not attempt to distinguish the statute here from the statutes found

unconstitutional in State v. O.C.,

748 So. 2d 945

(Fla. 1999), and State v. Bonds, 502 S.W.3d

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118, 154 (Tenn. Crim. App. 2016). Because I find the reasoning of O.C. and Bonds persuasive, I

would find section 24-1.8 unconstitutional.

¶ 36 The Florida legislature enacted a statute enhancing the punishments for defendants who

belong to gangs if the defendants have committed any of a wide variety of offenses. See O.C.,

748 So. 2d 945

. The Florida Supreme Court held:

“[The statute] violates a defendant’s substantive due process rights because the

statute subjects the defendant to conviction for a higher degree crime than

originally charged, resulting in an increased penalty range, based only upon a

defendant’s ‘simple association’ with others, who may or may not be

criminals. ***

The statute does not require any relationship between the

criminal act, here attempted aggravated battery, and gang membership.

Under the statute, the defendant’s punishment is enhanced for the

substantive offense plus gang membership without the need for any

nexus between the particular criminal act and such membership.

…[Thus,] [t]his enhancement statute increases criminal

penalties based on non-criminal acts. In effect, the increased

punishment is based on association with other people, who may or may

not have committed unrelated criminal acts.” (Emphasis in original and

internal quotation marks omitted.) O.C.,

748 So. 2d at 949

.

¶ 37 The Tennessee legislature adopted a statute enhancing punishments “when a criminal

gang member injures or kills someone, or threatens to do so, while committing a crime.” Bonds,

-11- No. 1-18-1817

502 S.W.3d at 154

. The Tennessee Court of Criminal Appeals in Bonds adopted the reasoning of

O.C. and held the statute unconstitutional. The Bonds court further noted the applicability of

Scales v. United States,

367 U.S. 203, 224-28

(1961), where the United States Supreme Court

said:

“In our jurisprudence guilt is personal, and when the imposition of

punishment on a status or on conduct can only be justified by reference to the

relationship of that status or conduct to other concededly criminal activity *** that

relationship must be sufficiently substantial to satisfy the concept of personal guilt

in order to withstand attack under the Due Process Clause ***. ***

***

*** It must indeed be recognized that a person who merely becomes a

member of an illegal organization, by that ‘act’ alone need be doing nothing more

than signifying his assent to its purposes and activities on one hand, and providing,

on the other, only the sort of moral encouragement which comes from the

knowledge that others believe in what the organization is doing. *** A member, as

distinguished from a conspirator, may indicate his approval of a criminal enterprise

by the very fact of his membership without thereby necessarily committing himself

to further it by any act or course of conduct whatever.”

¶ 38 The Bonds court found:

“[The Tennessee statute] runs afoul of the bounds of due process delineated in

Scales because it imposes mandatory criminal punishment based on the criminal

conduct of others. Without a nexus requirement that the underlying offense be

gang-related, [the statute] is untethered to any personal criminal intent or conduct

-12- No. 1-18-1817

by the defendant. *** [The statute] imposes mandatory punishment on an eligible

defendant by imputing to him responsibility for the criminal activity of the gang as

a collective without requiring the defendant’s knowledge of and intent to promote

such activity.” Bonds,

502 S.W.3d at 158

.

¶ 39 The State contends that the reasoning of O.C. and Bonds does not apply to section 24-1.8.

The State relies on two distinctions: (1) section 24-1.8 applies only to gun possession offenses

and not to the broader groups of offenses subjected to enhanced penalties under the Florida and

Tennessee statutes and (2) section 24-1.8 restates the prohibited actions in the section, without

relying on the description of prohibited acts in section 24-1(a)(4) and section 24-1.6. Under the

State’s analysis, the Tennessee and Florida enhancements would have comported with the

constitution if the legislatures had added separate new crimes of armed robbery by a gang

member, aggravated battery by a gang member, attempted murder by a gang member, and so

forth, restating the elements of armed robbery, aggravated battery, and attempted murder (and so

forth) and adding the element of gang membership. The legislatures could then subject the newly

defined crimes to much harsher penalties than simple armed robbery, simple aggravated battery,

and simple attempted murder.

¶ 40 The State’s contention is incorrect because the reasoning of O.C. and Bonds would bar as

unconstitutional offenses of armed robbery by a gang member, aggravated battery by a gang

member, and attempted murder by a gang member, unless the statutes required a nexus between

the armed robbery, the aggravated battery, the attempted murder—and gang membership.

Without proof that the armed robbery, aggravated battery, or attempted murder involved gang

activity, the new crimes would enhance sentences and thereby penalize offenders for the status of

gang membership.

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¶ 41 As the Bonds court pointed out, a person may join a group and subject themselves to far

greater penalties without even recognizing that members of the group have committed criminal

acts and without realizing that the group counts as a criminal gang.

¶ 42 The State contends that section 24-1.8 cannot apply in absurd scenarios like those

described in Bonds. Consider a new police officer assigned to the Narcotics Division under the

command of James O’Grady in 2014 as described in Spalding v. City of Chicago,

24 F. Supp. 3d 765

(N.D. Ill. 2014). Sergeant Ronald Watts and officers under his direction committed many

felonies that made his unit with the Chicago Police Department meet the statutory definition of a

street gang. See Spalding,

24 F. Supp. 3d at 770

; 740 ILCS 147/10 (West 2014). Two officers in

the Narcotics Division helped the Federal Bureau of Investigation secure evidence of the crimes

Watts and his gang committed. Later the officers sued the City, becoming plaintiffs in Spalding.

According to the Spalding court:

“On one or more occasions, several of the individual defendants [officers in the

Narcotics Division] met to discuss how they would ‘handl[e] or treat[ ]’ Plaintiffs.

[Citation.] During one meeting, O’Grady referred to Plaintiffs as ‘rats,’ stated that he did

not want them in his unit, and added words to the effect of, ‘God help them if they ever

need help on the street, it ain’t coming.’ [Citation.] Defendant Nicholas Roti, the head of

the Bureau of Organized Crime, which includes the Narcotics Division, was present at this

meeting, concurred with O’Grady, encouraged retaliation against Plaintiffs, and would not

allow Plaintiffs to work in any unit in his bureau. [Citation.] Plaintiffs were informed that

none of the ‘bosses’ wanted them in their units and that their ‘careers are over.’ ” Spalding,

24 F. Supp. 3d at 771

.

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¶ 43 If O’Grady acted in the manner described in Spalding, O’Grady apparently committed

the offenses of obstructing justice to further gang activity, a Class 3 felony (720 5/31-4(b)(2)

(West 2014)), and the felony of violating the Illinois Street Gang and Racketeer Influenced and

Corrupt Organizations Law (720 ILCS 5/33G-3(e)(1), (e)(3), (f); 33G-4(a); 33G-5 (West 2014)).

A new officer assigned to work under O’Grady would “actually and in fact belong[ ] to a gang.”

See 740 ILCS 147/10 (West 2014). If the new officer allowed his FOID card to expire and

carried a personal gun outside of his home, he would commit a Class A misdemeanor by

violating section 24-1(a)(4) of the Code. 720 ILCS 5/24-1(a)(10), (b) (West 2014). Because of

his membership in the Narcotics Division, he would apparently also violate section 24-1.8(a)

(1) of the Code, making him guilty of a Class 2 felony, even if he did not know when he joined

the Narcotics Division that it operated as a street gang. 720 ILCS 5/24-1.8(a)(1), (b) (West 2014)

Section 24-1.8 unconstitutionally enhances penalties based on associating with criminals, even

when the defendant had no reason to know he had joined a group that included criminals.

¶ 44 The persuasive reasoning of O.C. and Bonds fully applies to section 24-1.8, which serves

to enhance the penalties for gun possession based solely on the possessor’s association with

others whose activities make the group meet the statutory definition of a street gang. Because

section 24-1.8 is facially unconstitutional, I would vacate the conviction for violation of section

24-1.8 and remand for sentencing under section 24-1. See People v. Buffer,

2019 IL 122327, ¶ 47

. Hence, I respectfully dissent from the majority’s opinion.

¶ 45 Finally, appellate justices expect the same measure of decorum in remote hearings as in

courtroom proceedings. During the appellant’s argument, Assistant State’s Attorney (ASA)

gesticulated by shaking his head from side to side and moving his hands. When he was

admonished to control his reactions, the ASA stated: “Counsel (referring to attorney for

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appellant) is misstating the law.” When the presiding justice again admonished the ASA that

interrupting the argument is rude, the ASA then interjected: “I just need to make a point. Counsel

is misstating the law.” This court must discourage such disruptive conduct. Aside from this

incident, I have not seen any counsel interrupt an opponent during an oral argument like what

occurred in this case. Appellate justices take seriously the duty of counsel not to “engage in

conduct intended to disrupt a tribunal.” Ill. R. Prof’l Conduct (2010) R. 3.5(d) (eff. Jan. 1, 2010).

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No. 1-18-1817

Cite as: People v. Villareal,

2021 IL App (1st) 181817

Decision Under Review: Appeal from the Circuit Court of Cook County, Nos. 11-CR- 18625, 12-CR-13785; the Hon. Angela M. Petrone, Judge, presiding.

Attorneys James E. Chadd, Patricia Mysza, and Deepa Punjabi, of State for Appellate Defender’s Office, of Chicago, for appellant. Appellant:

Attorneys Kimberly M. Foxx, State’s Attorney, of Chicago (Alan J. for Spellberg and Jon Walters, Assistant State’s Attorneys, of Appellee: counsel), for the People.

-17-

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