People v. Avdic

Appellate Court of Illinois
People v. Avdic, 236 N.E.3d 84 (2023)
2023 IL App (1st) 210848

People v. Avdic

Opinion

2023 IL App (1st) 210848

No. 1-21-0848 Opinion filed June 2, 2023

SIXTH DIVISION

IN THE

APPELLATE COURT OF ILLINOIS

FIRST DISTRICT

THE PEOPLE OF THE STATE OF ) Appeal from the Circuit Court ILLINOIS, ) of Cook County. ) Plaintiff-Appellee, ) ) v. ) No. 17 CR 4904-01 ) DZEVAD AVDIC, ) The Honorable ) Lauren G. Edidin Defendant-Appellant. ) Judge, presiding.

JUSTICE ODEN JOHNSON delivered the judgment of the court, with opinion. Justice C. A. Walker concurred in the judgment and opinion. Justice Tailor specially concurred, with opinion.

OPINION

¶1 Defendant Dzevad Avdic, age 19, was convicted of one count of felony murder for the

death of Maxwell Gadau and one count of attempted murder under an accountability theory

for the wounding of Jeanette Spitz. The shooting occurred on September 28, 2014, in Skokie,

Illinois, in Spitz’s parked car. Defendant was neither the shooter nor present in Spitz’s car

when the shooting occurred. Spitz, one of the victims, had hoped to sell marijuana to defendant.

However, unbeknownst to her, a group of young men, including defendant, planned to steal

the marijuana from her. Gadeau, the murder victim, had the misfortune of accompanying Spitz No. 1-21-0848

to the planned sale. At trial, defendant and two of the State’s cooperating witnesses testified

that they intended to simply grab the marijuana offered for sale and run. Defendant drove the

vehicle that transported himself and his associates to and from the scene, and he remained

inside his vehicle during the encounter. Defendant testified that the murder victim was a good

friend of his from the swim team and that he did not know the shooter was armed. Antonio

Hicks, who was identified as the shooter by the event witnesses at the instant trial, was tried

separately and acquitted on all counts. For the murder and attempt counts, defendant was

sentenced to a total of 56 years with the Illinois Department of Corrections (IDOC), which was

the mandatory minimum sentence for the two counts.

¶2 On this appeal, defendant claims (1) that the trial court erred in denying his motion to

quash his arrest and suppress the resulting evidence, (2) that the trial court’s jury instructions

were erroneous, (3) that the trial court erred in its response to a jury question during jury

deliberations, (4) that the cumulative effect of these errors deprived defendant of a fair trial,

and (5) that the evidence was insufficient to prove him guilty beyond a reasonable doubt.

Regarding the sufficiency argument, defendant argued, among other things, that the State failed

to prove that defendant agreed to participate in a felony, namely, an armed robbery, as opposed

to a simple theft. For the following reasons, we reverse.

¶3 BACKGROUND

¶4 The evidence at trial established that defendant pretended to be “Tyler” in text

messages exchanged with Spitz. “Tyler” texted that he wanted to buy “weed” from Spitz. Four

men, including defendant, planned to steal the weed from Spitz, and they drove to meet her.

Two of them remained in defendant’s car, while the other two exited defendant’s car and

entered Spitz’s car. Defendant and Nicholas Smith were the two men who remained in

2 No. 1-21-0848

defendant’s car. In Spitz’s car, Spitz and Gadau sat in the front seat, while Hicks, the

subsequent shooter, sat in the back seat with Myles Hughes. Hicks shot Gadeau, killing him,

and shot Spitz, wounding her, and Hughes grabbed the marijuana. Hicks and Hughes ran back

to defendant’s car, which drove off. The four men later divvied up the marijuana. At trial, four

of the six people present at the scene testified, namely: Smith, Hughes, Spitz, and defendant.

The only two who did not testify were Hicks, the shooter, and obviously Gadau, the murder

victim.

¶5 I. Pretrial Suppression Motion

¶6 Defendant moved pretrial to quash his arrest based on a stipulated set of facts. We

provide the stipulation below, since the sufficiency of the stipulated facts is an issue on appeal.

The parties stipulated as follows:

“It is hereby agreed between the parties that at 19:15 on September 30, 2014, officers

drew a weapon on Defendant Avdic outside his home at ***[1] S. Honore, Chicago;

handcuffed him and took him to be interviewed at the Skokie Police Department.

It is further stipulated that members of the investigation team learned the following

information before defendant’s arrest:

On September 28, 2014, Jeanette Spitz and Max Gadau were shot at or around 21:37

in Spitz’ Honda Civic which was parked outside *** N. Kedvale, Skokie.

Surveillance video from *** the neighbor to the north [on] *** N. Kedvale, was

obtained shortly thereafter. Additional footage was obtained at 01:30 on 9/29/14. The video

shows a car pass south on Kedvale, then return driving north on Kedvale, parking on the

Identifying information, such as exact street numbers or full cell phone numbers, has been 1

removed, where possible. 3 No. 1-21-0848

east side of the street just north of the house across from the [neighbor to the north]. Two

individuals walk south to [Spitz’ parked car]. Two other individuals walk out of the

Housakos home at *** N. Kedvale. The four individuals get into Ms. Spitz’s car. Two

individuals exit the rear of her car and run back north to the waiting car which leaves. The

parties stipulate that Attachment A is a video that has been spliced together in

chronological order with the 4 different camera angles and truly and accurately depicts

these events [during] the night of September 28, 2014.

On September 29, 2014, the following events transpire:

At 01:08 Jeanette’s father signs a consent to search Jeanette’s phone. Jeanette’s mother

calls a friend of Jeanette’s who provides the passcode.

At 01:15 Khammo Hermez, a friend who has been with Jeanette and Max at

Constantine Housakos’ home tells the police that Jeanette was about to sell drugs to Tyler

Schur, a student of Niles North. He provides Tyler’s cell phone number as ***-8918. He

further stated that he knew Jeanette had been trying to sell ‘Tyler’ 2 ounces for the past

few days.

At 02:21, police begin to photograph the text messages on Jeanette’s phone which show

that Jeanette had been texting someone purporting to be Tyler with a Mohawk with a phone

number ***-6050. Jeanette was to sell 2 ounces of cannabis for $500 to the person

associated with phone number ***-6050. Police also noted that the person associated with

***-6050 called Jeanette at 21:28 and 21:38 on September 28, 2014. See last 5 pages of

Attachment Group C.

4 No. 1-21-0848

At 05:06 Constantine Housakos also tells police that he knew Jeanette had been trying

to sell 2 ounces of cannabis to Tyler Schur and he was with her the prior day when that

deal was attempting to be set up.

At 6:00 p.m. police try to locate Tyler Schur by watching his home. Police stop him in

a vehicle at 07:25 just south of Touhy on the Eden’s expressway.[2]

At 08:15 police attempt to extract Jeanette’s phone. The summary of the 51 text

messages between Jeanette and ***-0650 between the dates of September 24, 2014 –

September 28, 2014 are shown in the Attachment Group B.

At 8:15 Tyler Schur is interviewed. He claims he arrived home at 18:00 on 9/28 and

stayed there all night. He later states he was with Yuji Tsukamoto that evening. That they

had ridden bikes to Noodles and then Yuji’s mother came to pick him up.

At 18:15 Tyler Schur provided consent for the cell phone he had on his person which

was determined to be ***-4330. *** Later that day, police take Schur’s phone to be

extracted.

At 20:45 Presiding Judge Sutker-Dermer signs an order for a pen register for T-Mobile

***-6050. See attachment Group C.

At 21:38, police receive a response from T-Mobile indicating that Gladys Avdic is the

subsidiary of ***-6050. Furthermore, the records show that the two calls placed at 21:28

and 21:38 on September 28, 2014[ ]from ***-6050 to Jeanette utilized the cell tower at

Church and Crawford, 3 blocks from the crime scene. See attachment Group D.

2 This is not a typo. “Expressway” is not capitalized in the original and the name of the highway is written as “Eden’s” in the original. 5 No. 1-21-0848

Also that day, 9/29/14 police utilize CLEAR 3 database and learn that ***-6050 was

associated with [defendant] who filed a police report against [another individual] for an

armed robbery that occurred on 8/11/14. [Defendant] listed a home address at *** S.

Honore, Chicago.

On 9/30/14, the following events transpire:

Police review the extraction from Tyler Schur’s phone and see that Tyler had been

texting Samantha [at] ***-4964 to meet him at a park. She called him at 21:39 on 9/28/14.

At 15:55 Presiding Judge Sutker-Dermer signs a warrant for the T-Mobile records of

***-0650, noting the conversation between this number[,] purporting to be from Tyler

Schur[,] and Jeanette.

At 16:05 Presiding Judge Sutker-Dermer signs a warrant for the T-Mobile records for

the phone number that Tyler Schur had in [his] possession ***-4330 and that his

stepmother provided for him to the police.

At 16:45 Presiding Judge Sutker-Dermer signs a warrant for ***-8918, the number

Housakos had for Tyler Schur and the number Tyler Schur stated was his.

At 18:49 officers interviewed Samantha who confirms that she was planning to meet

Tyler at 21:35[4] to buy Xanax from him at the swings of Oakton Community College

[(OCC)]. She called him at 21:39 to say she was running late and he was already at OCC.

When she arrived he was waiting for her. He gave her the Xanax, they spoke for 10-15

3 Citizen Law Enforcement Analysis and Reporting, known as CLEAR, is a computer program used by the Chicago Police Department that permits officers to input a name or address and access information from a variety of different databases and sources. 4 The times given here simply as “21:35” and “21:39” appear to be references to the night of the offense. The timing is significant because the parties stipulated that Jeanette Spiz and Max Gadau were shot “at or around 21:37.” 6 No. 1-21-0848

minutes, he was not acting suspicious, and he did not use his phone. She further described

his bike, clothing and provided info about herself, provided her cell phone number as ***-

4964. The interview was concluded at 19:25.

At 19:15[5] defendant was placed under arrest.”

¶7 Based on the above stipulated facts, defendant moved to quash his arrest on the ground

that the police lacked probable cause to arrest him at the time that they did. Defendant’s motion

sought suppression of his postarrest statements, as well as any evidence obtained as the result.

¶8 On June 4, 2018, after listening to arguments by both sides, the trial court denied

defendant’s motion, stating:

”I was fortunate to receive the stipulation that was made by and between the parties

prior to this Court hearing, was able to read it and review all of the attachments and

then was able to view the video in the courtroom, and I appreciate both parties’ efforts

in presenting this motion today and with the stipulations.

And I do not believe that there was a lack of probable cause to arrest at the time

that the defendant was placed and handcuffed at the scene. They had absolutely enough

at that time. This was a murder, and they didn’t know if the other individual was—at

that point, I believe, from the statements was still in critical condition.

It was a very serious case. They had a phone number. They had text messages. they

had—that the phone was at the scene at the time of the—at the time of the murder by

the cell tower.

5 This is not a typo. The stipulation indicates that defendant was arrested 10 minutes before the interview with Samantha concluded. 7 No. 1-21-0848

They had properly executed *** applications that were made to the presiding judge

in the building, although that does not come into play in the probable cause

determination. However, they were properly executed.

And so based on everything that was presented today, the motion to quash and

suppress is denied.”

¶9 II. Trial

¶ 10 At trial, the State proceeded on only two counts: counts X and XXI. Count X charged

felony murder, stating that defendant and others “shot and killed Maxwell Gadau while armed

with a firearm during the commission of a forcible felony, to wit: robbery.” Count XXI charged

attempted first degree murder, stating that defendant and others, “with intent to kill, did an act,

to wit: shot Jeanette Spitz while armed with a firearm which constituted a substantial step

towards the commission of first degree murder.” The other counts were dismissed prior to trial.

¶ 11 Of the various witnesses called at trial, three were cooperating witnesses who had pled

guilty and were testifying pursuant to an agreement with the State: Smith, Hughes, and Jeremy

Ly. Ly was the one who had provided Spitz’s cell phone number to defendant.

¶ 12 III. Jury Deliberations, Verdict, and Sentencing

¶ 13 After listening to argument and instructions, the jury retired to deliberate and shortly

thereafter sent out the following question: “Does not stopping the person who committed a

crime constitute knowingly soliciting, aiding, abetting, agreeing to aid, or attempting to aid the

other person in planning or commission of an offense?” Defense counsel argued that the

“answer” to the question is “categorically, no.” Defense counsel asserted: “And I know that

the easy answer is you have your instructions, continue to follow them, but that does not give

the finder of fact any guidance at all.” Defense counsel maintained: “By not answering that

8 No. 1-21-0848

and saying they’ve been instructed when clearly the instructions don’t deal with this specific

issue leads to the possible returning of a verdict against Mr. Avdic on something that’s not the

law.” Over defense counsel’s objection, the trial court instructed the jury: “You have the legal

instructions, please continue to deliberate.”

¶ 14 The second question sent out by the jury was: “In the definition of legally responsible,

what does the word offense refer to? Does the offense change for each proposition?” The trial

court stated that it did not “really even understand the question.” The parties and the court

agreed to respond that the jury should keep deliberating. At 10 minutes to 6 p.m., the jury sent

out two more questions. First, the jury asked: “Are we able to see the sworn statements from

Jeremy, Myles, and Nick? The proffers?” Defense counsel argued that the answer to that

question was no, since they had not been admitted as exhibits into evidence. The second

question was: “What if we’re split and stuck?” The court instructed the jurors that they had all

the evidence and to continue deliberating.

¶ 15 Continuing their deliberations, the jurors found defendant guilty of attempted first

degree murder and first degree murder (felony murder). On July 1, 2021, defendant was

sentenced to the mandatory minimum sentences of 35 years for the murder and 21 years for

the attempt, for a total of 56 years. No issues are raised on this appeal regarding the sentence

or sentencing. Defendant filed a timely notice of appeal on July 19, 2021, and this appeal

followed.

¶ 16 ANALYSIS

¶ 17 I. Probable Cause

¶ 18 A. Fourth Amendment

9 No. 1-21-0848

¶ 19 Defendant’s first claim is a violation of his constitutional right against unreasonable

seizures.

¶ 20 Both the Illinois Constitution and the fourth amendment of the United States

Constitution protect citizens from unreasonable searches and seizures by police officers.

People v. Holmes,

2017 IL 120407, ¶ 25

; U.S. Const., amend. IV; Ill. Const. 1970, art. I, § 6.

Article I, section 6, of the Illinois Constitution provides, in relevant part: “The people shall

have the right to be secure in their persons, houses, papers and other possessions against

unreasonable searches[ and] seizures ***.” Ill. Const. 1970, art. I, § 6. Similarly, the fourth

amendment of the United States Constitution provides: “The right of the people to be secure

in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall

not be violated ***.” U.S. Const., amend. IV. Through the due process clause of the fourteenth

amendment (U.S. Const., amend. XIV) the federal protection of the fourth amendment applies

to searches and seizures conducted by the states. People v. Hill,

2020 IL 124595, ¶ 19

.

¶ 21 With respect to article I, section 6, of the Illinois Constitution, the Illinois Supreme

Court has chosen to “follow decisions of the United States Supreme Court regarding searches

and seizures.” Holmes,

2017 IL 120407

, ¶ 25. “[T]he ‘essential purpose’ of the fourth

amendment is to impose a standard of reasonableness upon the exercise of discretion by

government officials,” such as police officers. People v. Jones,

215 Ill. 2d 261, 269

(2005);

People v. Bahena,

2020 IL App (1st) 180197, ¶ 55

.

¶ 22 If a search or seizure occurs in violation of the fourth amendment, the fruits of that

search or seizure may be suppressed. The purpose of the fourth amendment’s exclusionary rule

is to protect all of us by deterring fourth amendment violations by the police. Terry v. Ohio,

392 U.S. 1, 12

(1968) (“the rule excluding evidence seized in violation of the Fourth

10 No. 1-21-0848

Amendment has been recognized as a principal mode of discouraging” unreasonable seizures

for all citizens); People v. Flunder,

2019 IL App (1st) 171635, ¶ 40

(“The fourth amendment

is a blunt-edged sword, but it protects the privacy of us all, both the ones with contraband and

the ones without it.”).

¶ 23 On a motion to suppress, such as the one at issue here, the defendant bears the initial

burden of coming forward with proof. People v. Cregan,

2014 IL 113600, ¶ 23

. If the defendant

makes a prima facie showing that the evidence or statement was obtained in an illegal search

or seizure, the burden then shifts to the State to produce evidence to counter the defendant’s

prima facie showing. Cregan,

2014 IL 113600, ¶ 23

. However, “[t]he ultimate burden of proof

remains with the defendant.” Cregan,

2014 IL 113600, ¶ 23

.

¶ 24 B. Standard of Review

¶ 25 Normally, when reviewing a motion to suppress on appeal, “we apply a bifurcated

standard of review: (1) rejecting a trial court’s factual findings only if they are against the

manifest weight of the evidence (2) but reviewing de novo the trial court’s conclusion as to

whether those facts satisfy the legal standard to warrant suppression.” People v. Hernandez,

2017 IL App (1st) 150575, ¶ 90

(citing People v. Johnson,

237 Ill. 2d 81, 88-89

(2010)).

However, in the case at bar, the trial court made no factual findings, since all the facts were

stipulated. Thus, the issue before us is a straight question of law, and our review is simply

de novo. De novo review means that we are “ ‘ “free to undertake [our] own assessment of the

facts in relation to the issues.” ’ ” Johnson,

237 Ill. 2d at 88

-89 (quoting People v. Cosby,

231 Ill. 2d 262, 271

(2008), quoting People v. Luedemann,

222 Ill. 2d 530, 542-43

(2006)). We

perform the same analysis that a trial court would, and we owe no deference to the trial court.

Hernandez,

2017 IL App (1st) 150575

, ¶ 92

11 No. 1-21-0848

¶ 26 C. Probable Cause

¶ 27 Defendant argues a lack of probable cause. An arrest without a warrant is valid only if

supported by probable cause. People v. Grant,

2013 IL 112734, ¶ 11

. Probable cause to arrest

exists when the facts known to the officer at the time of the arrest are sufficient to lead a

reasonably prudent person to believe that the suspect has committed a crime. Grant,

2013 IL 112734, ¶ 11

. This “calculation concerns the probability of criminal activity, rather than proof

beyond a reasonable doubt.” Grant,

2013 IL 112734, ¶ 11

. Thus, the question of probable cause

involves “probabilities, not certainties.” Hill,

2020 IL 124595, ¶ 24

.

¶ 28 On appeal, defendant concedes that the phone number ending in 6050 was “linked to

the crime,” The 6050 phone, as defendant acknowledges, was used to set up the meeting with

Spitz. However, defendant argues that, at the time of his arrest, the State lacked probable cause

to believe that he used and possessed this phone. First, defendant had the same last name as

the phone’s subscriber: Avdic. Second, defendant listed that same phone number as his in a

police report that he filed only six weeks prior to the shooting. Where once an officer would

have been expected to check a phone directory (e.g., People v. Bean,

73 Ill. App. 3d 918, 923

(1979)), in the current age of cell phones and multiple lines, checking CLEAR for a person’s

self-reporting of his or her own phone number is just as effective. See Grant,

2013 IL 112734, ¶ 11

(“[w]hether probable cause exists is governed by commonsense considerations”).

¶ 29 The parties stipulated that Spitz planned to sell marijuana to the person with this 6050

phone number. The buyer, with the 6050 number, called Spitz twice within minutes of the

murder: once at 21:28 and once at 21:38. Spitz and Gadau were shot “at or around 21:37.”

Both calls utilized a cell phone tower located only three blocks from the shooting, establishing

that the caller was close to, if not at, the crime scene. Spitz and Gadau were shot in Spitz’s car.

12 No. 1-21-0848

A surveillance video showed four people entering Spitz’s car, but only two people leaving, and

those two ran out, toward a waiting car, which then left.

¶ 30 Exercising our de novo standard of review, we do not find persuasive defendant’s

argument that the officer lacked cause to believe that defendant possessed the 6050 phone. In

addition, the stipulated facts were sufficient to lead a reasonably prudent person to believe that

the person who possessed this phone had just committed a crime or, at the very least, had aided

and abetted one. Thus, we must agree with the trial court that defendant failed to carry his

burden of proof and persuasion with respect to his motion to suppress. Cregan,

2014 IL 113600

, ¶ 23.

¶ 31 II. Jury Instructions

¶ 32 Defendant argues that the trial court erred by refusing to give the following jury

instructions that were requested by his counsel: (1) Illinois Pattern Jury Instructions, Criminal,

No. 7.15A (approved Jan. 30, 2015) (hereinafter IPI Criminal No. 7.15A) regarding proximate

cause and felony murder; (2) Illinois Pattern Jury Instructions, Criminal, Nos. 2.01, 2.01R

(approved Dec. 8, 2011) (hereinafter IPI Criminal Nos. 2.01, 2.01R) regarding a lesser included

offense, specifically, robbery; (3) Illinois Pattern Jury Instructions, Criminal, No. 5.01A

(approved Oct. 28, 2016) (hereinafter IPI Criminal No. 5.01A) regarding the specific intent

required for attempted murder; and (4) a nonpattern instruction regarding the guilty pleas of

defendant’s testifying codefendants, namely, Ly, Hughes, and Smith. The first two instructions

concern only defendant’s conviction for the murder of Gadau. The third concerns only his

conviction for the attempted murder of Spitz. The fourth relates to both convictions.

¶ 33 A. Standard of Review

13 No. 1-21-0848

¶ 34 With respect to IPI Criminal No. 7.15A and IPI Criminal No. 5.01A, defendant argues

that our standard of review is de novo, and the State argues that these instructions are subject

to an abuse-of-discretion standard of review. “The function of jury instructions is to provide

the jury with accurate legal principles to apply to the evidence so it can reach a correct

conclusion.” People v. Pierce,

226 Ill. 2d 470, 475

(2007); People v. Hopp,

209 Ill. 2d 1, 8

(2004). “Although the giving of jury instructions is generally reviewed for an abuse of

discretion, when the question is whether the jury instructions accurately conveyed to the jury

the law applicable to the case, our review is de novo.” Pierce,

226 Ill. 2d at 475

; People v.

Parker,

223 Ill. 2d 494, 501

(2006). With respect to IPI Criminal No. 7.15A and IPI Criminal

No. 5.01A, defendant argues that, without these specific instructions, the jury instructions

failed to accurately convey the applicable law. People v. Green,

2017 IL App (1st) 152513, ¶ 61

(our review is de novo when the issue concerns whether the jury instructions correctly

conveyed the applicable law). Thus, we review this issue de novo, which means that “we

perform the same analysis that a trial judge would perform.” Green,

2017 IL App (1st) 152513, ¶ 61

. With respect to the other instructions, we apply the abuse-of-discretion standard that is

generally applicable to jury instructions. Pierce,

226 Ill. 2d at 475

.

¶ 35 As noted, the decision regarding whether to give a particular jury instruction generally

rests within the sound discretion of the trial court. People v. Miller,

2021 IL App (1st) 190060, ¶ 44

(citing People v. Lovejoy,

235 Ill. 2d 97, 150

(2009)). However, “[a] defendant is entitled

to an instruction on his theory of the case if there is some foundation for the instruction in the

evidence, and if there is such evidence, it is an abuse of discretion for the trial court to refuse

to so instruct the jury.” People v. Jones,

175 Ill. 2d 126, 131-32

(1997). “Very slight evidence

upon a given theory of a case will justify the giving of an instruction.” Jones,

175 Ill. 2d at 14

No. 1-21-0848

132. “In deciding whether to instruct on a certain theory, the court’s role is to determine

whether there is some evidence supporting that theory; it is not the court’s role to weigh the

evidence.” (Internal quotation marks omitted.) Jones,

175 Ill. 2d at 132

; Miller,

2021 IL App (1st) 190060, ¶¶ 44, 49

(the trial court abused its discretion by refusing to give a proposed

instruction although the defendant had “more than met the ‘some evidence’ standard” of 6 Jones).

¶ 36 B. IPI Criminal No. 7.15A

¶ 37 Defendant argues, first, that the trial court erred by refusing to give IPI Criminal No.

7.15A, which relates solely to the felony murder count. IPI Criminal No. 7.15A provides:

“A person commits the offense of first degree murder when he commits the offense

of ____, and the death of an individual results as a direct and foreseeable consequence

of a chain of events set into motion by his commission of the offense of ____.

It is immaterial whether the killing is intentional or accidental [(or committed by a

confederate without the connivance of the defendant) (or committed by a third person

trying to prevent the commission of the offense of ____)].”

¶ 38 The Committee Note for this instruction states that “the supreme court set out the above

definition of causation in felony murder cases where the defendant did not perform the acts

which caused the death of the deceased.” IPI Criminal No. 7.15A, Committee Note. Defendant

argues that it was undisputed that he did not perform the acts that caused the death of the

deceased and, therefore, the instruction was required in his case.

6 Although a de novo standard is justified with respect to the two noted instructions, we find, as we explain below, that, given the very slight evidence needed to justify giving a requested instruction, the result would be the same, no matter which standard we used. 15 No. 1-21-0848

¶ 39 Defendant acknowledges that, with respect to the element of intent, felony murder does

not require proof of an intent to kill but rather proof of an intent to commit the underlying

felony. See People v. Davison,

236 Ill. 2d 232, 239-40

(2010). However, he also notes that

Illinois has adopted “the proximate cause theory” as the basis for liability in felony murder.

People v. Lowery,

178 Ill. 2d 462, 467

(1997); People v. Hudson,

222 Ill. 2d 392, 401

(2006)

(“the ‘proximate cause’ theory of felony murder” applies in Illinois). In Lowery, our supreme

court stated: “this court now holds *** that a felon is liable for the deaths that are a direct and

foreseeable consequence of his actions.” Lowery,

178 Ill. 2d at 467

. The court explained the

proximate cause theory and its application to felony murder, as follows:

“when a felon’s attempt to commit a forcible felony sets in motion a chain of events

which were or should have been within his contemplation when the motion was

initiated, he should be held responsible for any death which by direct and almost

inevitable sequence results from the initial criminal act.” Lowery,

178 Ill. 2d at 467

.

¶ 40 In the subsequent case of Hudson, our supreme court built upon and further explained

the principles discussed in Lowery. The Hudson court stated that the “[t]erm ‘proximate cause’

describes two distinct requirements: cause in fact and legal cause.” Hudson,

222 Ill. 2d at 401

.

The Hudson court stated: “Legal cause ‘is essentially a question of foreseeability’; the relevant

inquiry is ‘whether the injury is of a type that a reasonable person would see as a likely result

of his or her conduct.’ ” Hudson,

222 Ill. 2d at 401

(quoting First Springfield Bank & Trust v.

Galman,

188 Ill. 2d 252, 258

(1999)) . However, the Hudson court found that, “[a]lthough

foreseeability is a necessary component of a proximate cause analysis, it need not be

specifically mentioned in a jury instruction to communicate the idea of ‘proximate’ to a jury.”

Hudson,

222 Ill. 2d at 401

; People v. Nash,

2012 IL App (1st) 093233, ¶ 27

(while

16 No. 1-21-0848

“[f]oreseeability is an essential consideration in a proximate cause analysis, *** explicitly

mentioning the term ‘foreseeability’ in a jury instruction is not necessary to convey the concept

of ‘proximate’ to a jury”).

¶ 41 In Hudson, the supreme court found that the trial court’s instruction on proximate cause

was adequate where the instruction stated that a person commits felony murder when, in the

course of committing attempted armed robbery, “ ‘he sets in motion a chain of events which

cause the death of an individual.’ ” Hudson,

222 Ill. 2d at 406

. The “chain of events” language

was taken from Lowery,

178 Ill. 2d at 467

. Although finding this instruction adequate and,

thus, affirming the court below, the supreme court set forth the language that it believed was

more precise and accurate and which became IPI Criminal No. 7.15A, quoted above. Hudson,

222 Ill. 2d at 408

. In the case at bar, the trial court provided neither the “chain of events”

language from Lowery nor the language crafted by our supreme court in Hudson that became

IPI Criminal No. 7.15A.

¶ 42 Citing Nash,

2012 IL App (1st) 093233, ¶¶ 29, 40, 48

, defendant argues (1) that

proximate cause is an element of felony murder, (2) that IPI Criminal No. 7.15A is the pattern

instruction for this element and that this instruction accurately states the law, and (4), thus, the

trial court was required to give it. Nash, cited by defendant, does repeatedly refer to proximate

cause as an “element” of felony murder. Nash,

2012 IL App (1st) 093233, ¶¶ 29, 40, 48

.

However, in another appellate court case, the court observed that IPI Criminal No. 7.15A

“cannot contain an essential element of the offense charged, or, otherwise, it would have to be

given in every felony-murder case,” and the committee note says it is to be given when

causation is an issue. People v. Walker,

2012 IL App (2d) 110288, ¶ 22

. In Walker, the

appellate court found that a trial court was not obligated to provide IPI Criminal No. 7.15A

17 No. 1-21-0848

sua sponte. Walker,

2012 Il App (2d) 110288, ¶ 22

. In the case at bar, we do not have to

determine whether proximate cause is, or is not, an element of felony murder to decide this

case because, in the case at bar, defendant specifically requested the instruction and vigorously

argued for it in the court below. Defendant’s argument that we should recognize proximate

cause as an element is broader than needed to find in his favor.

¶ 43 In response, the State does not argue either that the instruction is inaccurate or that

proximate cause is not an element. Instead, relying almost exclusively on People v. Watson,

2021 IL App (1st) 180034, ¶ 50

, the State argues that “foreseeability” is not an element of this

particular subtype of felony murder. As noted above, Hudson divided proximate cause into

two parts: (1) cause-in-fact and (2) legal cause which is essentially a question of foreseeability.

Hudson,

222 Ill. 2d at 401

. Based almost exclusively on the appellate court case of Watson,

2021 IL App (1st) 180034, ¶ 50

, the State argues that this second part, “foreseeability,” need

not be proven in a particular sub-type of felony murder, namely, when an associate kills. 7

¶ 44 However, the Watson case had nothing to do with jury instructions. In Watson, a

juvenile defendant argued that due process barred the State from convicting a minor, such as

herself, of felony murder when she did not intend and could not foresee that a death would

7 Admittedly, there is not an abundance of case law addressing the issue of whether IPI Criminal No. 7.15A is appropriate when the victim’s death is caused by a co-offender. However, we have reviewed cases where IPI Criminal No. 7.15A was given to the jury even though the victim’s death was caused by a co-offender, but that was not the issue raised on appeal. E.g., People v. Brown,

2015 IL App (1st) 131552, ¶ 33

(the victim was killed by the getaway car driven by a codefendant but did not challenge IPI Criminal No. 7.15A on appeal); see also People v. Davis,

2020 IL App (1st) 162644-U, ¶ 19

(a codefendant was the shooter but did not challenge IPI Criminal No. 7.15A on appeal); People v. Buckley,

2016 IL App (2d) 140420-U

, ¶ 70) (a codefendant was the shooter but did not challenge IPI Criminal No. 7.15A on appeal). A scarcity of appellate court cases on this issue does not necessarily mean that the instruction is rarely given in codefendant cases. On the contrary, it could just as easily mean that, in general, the giving of the instruction is not an issue that defendants find worthy to appeal. See Ill. S. Ct. R. 604(a) (eff. July 1, 2017) (the State is limited as to when it may appeal in criminal cases). The unpublished cases cited here are not cited for their reasoning or logic but rather as examples of trial courts giving this instruction to the jury in co-offender cases. 18 No. 1-21-0848

occur. Watson,

2021 IL App (1st) 180034, ¶¶ 1, 41

. The opinion first rejected her argument on

numerous other grounds. Id. at ¶ 19 (lack of an adequate factual record), ¶ 25 (lack of legal

authority), ¶¶ 27-28, 37 (not a due process argument), ¶ 32 (claim fails under the rational basis

test). After rejecting her claim on numerous other grounds, the opinion contained dicta

regarding when the State is, and is not, required to prove foreseeability for felony murder.

Watson,

2021 IL App (1st) 180034, ¶¶ 50-51

. The Watson court identified a particular subtype

of felony murder, namely, when an outside actor causes the death, and found that proof of

foreseeability was required only in that sub-type of felony murder cases. Watson,

2021 IL App (1st) 180034, ¶ 50

. Specifically, the appellate court concluded that “the State must prove

foreseeability in a felony-murder prosecution only when a third party outside of the criminal

actors caused the death.” (Internal quotation marks omitted.) Watson,

2021 IL App (1st) 180034, ¶ 51

.

¶ 45 However, the reasoning in that dicta has to be wrong because our supreme court kept

the instruction at issue, which instructs on foreseeability in felony murder cases, even though

our legislature did away with the particular subtype of felony murder identified by Watson.

¶ 46 Illinois Pattern Jury Instructions, Criminal, No. 7.15A (approved July 29, 2022), is

titled “Causation In Felony Murder Cases (Use For Cases Where the Offense Is Alleged to

Have Occurred Before July 1, 2021).” 8 The difference between this instruction, which applies

to pre-2021 offenses like ours, and Illinois Pattern Jury Instructions, Criminal, No. 7.15B

(approved July 29, 2022), which applies to current offenses, is that version B no longer has the

8 The version of IPI Criminal No. 7.15A that would have been used at defendant’s 2018 trial obviously did not have in its title the phrase “(Use for Cases Where The Offense Is Alleged to Have Occurred Before July 1, 2021).” That phrase is in the title of the current version. However, other than that phrase, the language of the current version of IPI Criminal No. 7.15A matches the language in the version that would have been used at defendant’s trial. 19 No. 1-21-0848

clause about a killing “committed by a third person trying to prevent the commission of the

offense”—i.e., the very subtype identified in Watson. After July 1, 2021, the law changed to

specify that it must be the defendant “or another participant [who] causes the death.” 720 ILCS

5/9-1(a)(3) (West 2020). In other words, the law removed the very subtype identified in

Watson. Other than the removal of this subtype from the instruction, the two instructions are

identical. Yet, as far as the drafters of this IPI were concerned, the need for this instruction had

nothing to do with the presence or absence of this sub-type. The foreseeability portion of the

instruction did not change at all.

¶ 47 If the distinction drawn by Watson—that the instruction applied only when a third party

(i.e. not defendant or a codefendant) pulled the trigger—then the need for this instruction

should have vanished when the law changed to eliminate this as a basis for felony murder—

but the instruction did not vanish at all. Thus, this distinction cannot be what the drafters

intended.

¶ 48 This distinction was never correct, as shown by the explanations of our supreme court

in Lowery. In Lowery, our supreme court rejected the agency theory of felony murder, in favor

of the proximate cause theory. Lowery,

178 Ill. 2d at 466

(“[w]e decline” to adopt an agency

theory of felony murder). Under the agency theory, a defendant was responsible for the actions

of his agents, whether foreseeable or not, which is what Watson was, in effect, stating. See

Lowery,

178 Ill. 2d at 466-67

; Watson,

2021 IL App (1st) 180034, ¶¶ 42, 51

(felony murder is

strict liability for defendant’s agents or associates). However, our supreme court, back in

Lowery, rejected that theory in favor of proximate cause.

¶ 49 The Lowery court began its analysis by stating: “In considering the applicability of the

felony-murder rule where the murder is committed by someone resisting the felony, Illinois

20 No. 1-21-0848

follows the ‘proximate cause theory.’ ” Lowery,

178 Ill. 2d at 465

. With that “considering”

clause, the court restated the issue before it, namely, whether the felony murder rule applied

where the murder is committed by someone resisting the felony, and then followed the question

with its answer, namely, that this state follows the proximate cause theory. The appellate court

in Watson used that one short introductory clause to cap the reach of the whole ensuing Lowery

opinion. Watson,

2021 IL App (1st) 180034, ¶ 50

. However, the supreme court did not intend

that clause to limit the reach of its reasoning and logic, as made clear by the supreme court’s

repeated and sweeping statements about “the felony-murder doctrine” in general, without

limitation as to any subtype. Lowery,

178 Ill. 2d at 469

. The supreme court spoke broadly,

stating:

“We believe that the analogies between civil and criminal cases in which individuals

are injured or killed are so close that the principle of proximate cause applies to both

classes of cases. Causal relation is the universal factor common to all legal liability.”

Lowery,

178 Ill. 2d at 466

.

Without limitation as to type of felony murder, the supreme court stated: “A felon is liable for

those deaths which occur during a felony and which are the foreseeable consequence of his

initial criminal acts.” (Emphasis added.) Lowery,

178 Ill. 2d at 467, 470

(the Lowery court held

“that a felon is liable for the deaths that are a direct and foreseeable consequence of his

actions”). The supreme court repeatedly spoke in broad terms about “doctrine,” for example

stating that, “[b]ased on the plain language of the felony-murder statute, legislative intent, and

public policy, we decline to abandon the proximate cause theory of the felony-murder

doctrine.” Lowery,

178 Ill. 2d at 469

. In Lowery, proximate cause attached to the entire doctrine

of felony murder, without limit to a particular subtype. Even if arguably dicta, dicta by our

21 No. 1-21-0848

highest court is binding upon us, not optional. City of Aurora v. Greenwood,

2022 IL App (2d) 210341

, ¶ 24 (“supreme court *** dicta is clearly binding on this court”); REEF-PCG, LLC v.

747 Properties, LLC,

2020 IL App (2d) 200193, ¶ 25

(dicta by the supreme court is binding in

the absence of a contrary decision by the supreme court); Country Club Estates Condominium

Ass’n v. Bayview Loan Servicing LLC,

2017 IL App (1st) 162459, ¶ 20

(“we are not free to

ignore the dicta of our supreme court”).

¶ 50 When the trial court in the case at bar initially ruled on IPI Criminal No. 7.15A, it

accepted the instruction and stated that this instruction was important. 9 It is important. It goes

to the heart of what constitutes felony murder in this state: whether it is a strict-liability offense

or whether it embodies the tort concepts of proximate cause. Lowery answered that question

back in 1997. Lowery,

178 Ill. 2d at 466

. The committee note states that the instruction must

be given when causation is an issue. IPI Criminal No. 7.15A, Committee Note . In the case at

bar, defendant made causation an issue. Cf. Walker

2012 IL App (2d) 110288, ¶ 22

(IPI

Criminal No. 7.15A was not required sua sponte where the defendant did not argue causation

in the court below).

¶ 51 Not only did defendant make it an issue, but there was more than some evidence to

support his theory. Jones,

175 Ill. 2d at 132

(in deciding whether to instruct on a certain theory,

the court’s role is to determine whether there is some evidence supporting that theory; it is not

the court’s role to weigh the evidence); Miller,

2021 IL App (1st) 190060, ¶¶ 44, 49

(the trial

court abused its discretion by refusing to give a proposed instruction although the defendant

had “more than met the ‘some evidence’ standard” of Jones). The ‘some evidence’ included

testimony presented by both the State and defendant that this offense was intended to be a

9 The trial court, at first, accepted the instruction, and then later changed its mind to reject it. 22 No. 1-21-0848

simple ‘snatch and grab,’ akin to shoplifting, i.e. snatching tendered goods without paying for

them, rather than an armed offense. At trial, three of the four men involved in the theft—

defendant, Hughes, and Smith—everyone but Hicks, the shooter—testified that they intended

to simply grab the marijuana offered for sale and flee. Hughes and Smith were testifying for

the State, so the testimony about a ‘snatch-and-grab’ was not simply a defense theory, but at

the very heart of the State’s case. Although a death may be a foreseeable consequence of a

chain of events set in motion by a planned armed robbery (see, e.g., Lowery,

178 Ill. 2d at 469

-

70), whether the same could be said of an intended shoplifting or similar offense is a question

of fact for the jury. As a result, whether under a de novo standard or an abuse-of-discretion

standard, we have no choice but to find that the trial court erred when it ultimately refused the

tendered instruction, because there was more than some evidence to support it.

¶ 52 Having found error, we must consider whether the State satisfied its burden on appeal of

showing that this error was harmless beyond a reasonable doubt. A harmless error analysis

applies when the defendant has made a timely objection in the court below and raised the issue

again in a posttrial motion. See People v. Herron,

215 Ill. 2d 167, 175, 181-82

(2005). In the

case at bar, the State has not argued that defendant failed to preserve the error, so the State has

forfeited any possible forfeiture argument that it had. People v. Knight,

2020 IL App (1st) 170550

, ¶ 47 n.9 (“ ‘The State may forfeit a claim of forfeiture by failing to raise it.’ ” (quoting

People v. Jones,

2018 IL App (1st) 151307, ¶ 47

)); Bahena,

2020 IL App (1st) 180197, ¶ 29

(a list of cites to other cases for the same proposition); People v. Reed,

2020 IL 124940, ¶24

(“Issues of waiver are construed liberally in favor of the defendant.”). In a harmless error

analysis, “the State must prove beyond a reasonable doubt that the jury verdict would have

been the same absent the error.” (Internal quotation marks omitted.) Herron,

215 Ill. 2d at 181

-

23 No. 1-21-0848

82. Although the State did not make a harmless error argument with respect to this error, it did

argue with respect to other errors that they were harmless in light of overwhelming evidence

of defendant’s guilt.

¶ 53 While there was other evidence regarding legal cause, or the foreseeability issue, it was

not overwhelming. The primary evidence about a possible gun came from Ly, and it was

underwhelming. Ly testified that, at the end of September 2014, he was texting with defendant

regarding who had “weed” and that, on September 23, 2014, Ly texted Spitz’s telephone

number to defendant. On September 24, 2014, defendant texted Ly that defendant wanted to

“rob” another individual named “Gdai.” 10 Ly texted back that he, Ly, had “been trying to”

because Gdai owed Ly money. Defendant texted back that he and “Nick” would rob Gdai with

“poles” and take a quarter pound of marijuana from him. Ly testified that “poles” meant guns,

and Ly texted defendant: “Bring a pole.” While defendant bragged in a text conversation that

he would rob with a gun, Ly testified that he had never known defendant to have a gun and

that they had known each other since elementary school. Ly testified that the texting about a

“pole” was “tough talk,” and that he (Ly) actually did not want anyone to bring a “pole.” Ly

admitted that he was not being “honest” when he texted that, and that he (Ly) never had a gun.

Ly also admitted to lying when he texted that he had “been trying to” rob Gdai; he was not

trying; he said that to sound tough.

¶ 54 In contrast to Ly’s underwhelming testimony about a “pole,” defendant and the State’s

event witnesses testified unequivocally that their plan was for a mere ‘snatch and grab.’ Myles

Hughes, who was in Spitz’s car during the shooting, testified that “the plan” was for him to

“take the weed and run.” Hughes had no intent to use force of any kind and the first time that

10 Ly testified that Gdai was another drug dealer that he and defendant knew. 24 No. 1-21-0848

Hughes saw a gun that night was when Hicks pulled one out, which was “a surprise” to Hughes.

Hughes testified that he would not have exited defendant’s vehicle with Hicks if he knew Hicks

had a gun.

¶ 55 Similarly, Smith, another State witness, testified that defendant stated, when the four

of them were in defendant’s car, “ ‘it’s just gonna be a snatch and grab. We just want to grab

the weed and leave.’ ” Smith testified that, when Hicks and Hughes exited defendant’s car, he

believed that Hicks had a gun because he saw Hicks “clutching.” “Clutching” means “when

you hold onto it and then pull up your pants.” However, Smith did not testify that he conveyed

this suspicion to defendant. Smith did testify however, that defendant “planned this” but did

not plan on a gun or weapon of any kind.

¶ 56 Defendant testified that he never had a gun, and he did not know that Hicks had one.

The plan was for Hughes to grab the marijuana and run, and defendant reiterated the plan

before Hughes exited the car to meet Spitz. However, Hicks, “out of left field, just jump[ed]

out of the car with [Hughes],” and defendant did not know Hicks had a gun. Defendant had

never met Hicks before the day of the shooting; defendant assumed Hicks was friends with

Hughes and Smith because defendant had seen them talking at a barbecue. Defendant testified,

with respect to the shooting, that he “never *** foreseen this ever happening.”

¶ 57 Given the conflicting evidence on the legal cause issue, we cannot find that the trial

court’s ultimate decision not to give this instruction was harmless error. Thus, we must remand

for a retrial on the felony murder count.

¶ 58 C. IPI Criminal Nos. 2.01, 2.01B

25 No. 1-21-0848

¶ 59 Defendant argues that the trial court erred by failing to instruct the jury on the lesser

included offense of robbery. 11 This argument again affects the felony murder count.

Specifically, he argues that the jury should have been instructed with (1) IPI Criminal No. 2.01,

which states that the defendant is charged with a particular offense and has pled not guilty, and

(2) Illinois Pattern Jury Instructions, Criminal, No. 2.01B (approved Dec. 8, 2011), which

states that the defendant has been charged with first degree murder as well as another offense.

¶ 60 Our supreme court has found that, “[a]ccording to Illinois law, the predicate felony

underlying a charge of felony murder is a lesser-included offense of felony murder.” People v.

Smith,

233 Ill. 2d 1, 17

(2009); People v. Skaggs,

2019 IL App (4th) 160335

, ¶ 38 (our supreme

court “has consistently held the predicate offense underling felony murder is a lesser-included

offense of felony murder”). A defendant is entitled to have the jury instructed on a less serious

charge if that offense is included in the charged offense. People v. Echols,

382 Ill. App. 3d 309, 313

(2008). However, a trial court does not abuse its discretion in denying a requested

lesser offense instruction if no rational jury could have convicted defendant of the lesser

offense but acquitted him of the charged offense. Echols,

382 Ill. App. 3d at 315

.

¶ 61 On appeal, the State does not argue either that robbery is not a lesser included offense

or that there is no evidence of robbery. Obviously, the State could not argue that there was a

lack of evidence of robbery at trial since it named armed robbery in the indictment as the felony

supporting the felony murder charge and argued this offense to the jury. Instead, the State

argues on appeal that defendant did not present evidence of robbery, since he argued at trial

that he committed a simple theft. In this section of its appellate brief, the State cites only one

11 Before the trial court, defendant argued for lesser included offense instructions for theft and attempted theft, as well as robbery, which the trial court denied. On appeal, defendant argues only for instructions on the lesser included offense of robbery. 26 No. 1-21-0848

case in support: Echols,

382 Ill. App. 3d 309

. However, Echols does not stand for the

proposition that a court must consider only the evidence introduced by defendant on this issue.

To the contrary, the Echols court considered all the evidence presented at trial, to assess what

was and was not proven. Echols,

382 Ill. App. 3d at 315

.

¶ 62 In the case at bar, the trial court instructed the jury:

“A person commits the offense of robbery when he, or one for whose conduct he is

legally responsible, knowingly takes property from the person or the presence of

another by the use of force or by threatening the imminent use of force.”

¶ 63 Defendant argues that if the lesser included offense instructions had been given, he

could have argued both (1) that defendant did not commit felony murder because defendant

did not commit a felony but rather a simple theft; and (2), in the alternative, if the jurors found

that he committed a robbery, then they should find him guilty of robbery rather than murder,

because of a lack of proximate cause.

¶ 64 If the proximate cause instruction, IPI Criminal No. 7.15A (that we just discussed), had

been given, defendant could have argued that the jurors should not find him guilty of felony

murder if they found either (a) a lack of legal cause or (b) that he committed a simple theft

instead of robbery. If the lesser-included offense instruction had been given, and if the jurors

found (b) robbery instead of theft, but did not find (a) legal cause, they could have acquitted

him of felony murder, while still finding him guilty of robbery.

¶ 65 The key to understanding how the jurors could find defendant accountable for robbery

while acquitting him for felony murder is understanding that the proximate cause theory

underlying felony murder is different from the accountability or agency theory underlying guilt

for the robbery.

27 No. 1-21-0848

¶ 66 In the accountability instruction given in this case, which no one objects to on appeal,

the trial court instructed that a defendant “is legally responsible for” a partner’s conduct “when

either before or during the commission of an offense and with the intent to promote or facilitate

the commission of an offense,” the defendant “knowingly solicits, aids, abets, agrees to aid or

attempts to aid” his partner “in the planning or commission of an offense.” Similarly, when

our supreme court cited an example of the agency theory that it was rejecting for felony murder,

it cited a New Jersey case that explained that a defendant was liable under an agency theory if

he “participates in the killing, or does so through the agency of a partner in the crime, whether

as a principal or an aider and abettor, whether directly or indirectly, by acts or conduct in

furtherance of the commission of the felony.” State v. Canola,

374 A.2d 20, 22

(N.J. 1977);

see Lowery,

178 Ill. 2d at 466

(citing Canola,

374 A.2d at 20, 23

). The words “cause” and

“foreseeable” are absent from these instructions.

¶ 67 While accountability or agency is the theory underlying liability for robbery, proximate

cause is the theory underlying liability for felony murder. That is how the jury could have

found defendant guilty of the former and not the latter. Since the jury could have found

defendant guilty of robbery while acquitting him of felony murder, the trial court erred by

refusing to provide this requested instruction. Echols,

382 Ill. App. 3d at 315

. Since the State

does not argue that defendant failed to preserve this error for our review, the State bears the

burden of proving this error harmless beyond a reasonable doubt. Herron,

215 Ill. 2d at 181

-

82. The State did not argue harmlessness specifically with respect to this error but did argue

overwhelming evidence with respect to other errors. For the reasons that we already explained

in the prior section, the evidence regarding legal cause and felony murder was far from

28 No. 1-21-0848

overwhelming and, thus, the State failed to carry its burden of showing harmlessness. This

error further supports our conclusion that a reversal and remand are required.

¶ 68 D. IPI Criminal No. 5.01A

¶ 69 Defendant next argues that the trial court erred by refusing to give IPI Criminal No.

5.01A, the pattern instruction on intent. As opposed to the instructions that we just discussed

above, this instruction concerns solely the attempted murder count. The trial court refused the

instruction on the ground that the court found the wording of the instruction “confusing.”

Specifically, the trial court stated: (1) “That’s a confusing instruction,” (2) “I am reading it and

I am slightly confused,” (3) “I don’t even understand that one,” and (4) “I don’t understand it,

to be honest.” IPI Criminal No. 5.01A provides, in relevant part: “A person intends to

accomplish a result or engage in conduct when his conscious objective or purpose is to

accomplish that result or engage in that conduct.” The State argued that the applicable

committee notes took no position as to whether this definition should be routinely given in the

absence of a specific jury request. On appeal, the State argues, based largely on People v.

Powell,

159 Ill. App. 3d 1005, 1013

, (1987), that there was no error in the trial court’s refusal.

¶ 70 In Powell, the supreme court stated: “In order to convict a defendant of attempted

murder, the jury must be instructed that the defendant had a specific intent to kill.” Powell,

159 Ill. App. 3d at 1013

. “However,” the court observed, “the jury need not be instructed on the

terms knowingly and intentionally because those terms have a plain meaning within the jury’s

common knowledge.” Powell,

159 Ill. App. 3d at 1013

. The supreme court held: “As long as

the trial court gives an accurate attempted murder instruction, which contains the element of

specific intent to kill, any alleged error in the instructions is minimized.” Powell,

159 Ill. App. 3d at 1013

.

29 No. 1-21-0848

¶ 71 However, there are differences between Powell and the case at bar. First, when Powell

was decided, there was no pattern instruction on intent for the trial court to give, as there is

now. Powell,

159 Ill. App. 3d at 1014

(the trial court had stated “ ‘as far as your instructions

are concerned, we do not have a separate and distinct definition of intent’ ”); People ex rel.

City of Chicago v. Le Mirage, Inc.,

2013 IL App (1st) 093547-B, ¶ 104

(“the Powell court

could not have relied on a pattern jury instruction” because an applicable one “did not yet

exist”). Second, the Powell court found that, “where evidence of a defendant’s guilt is so clear

and convincing that a jury could not reasonably have found the defendant not guilty, an error

in the instructions does not require reversal.” Powell,

159 Ill. App. 3d at 1013

; Le Mirage,

2013 IL App (1st) 093547-B, ¶¶ 104-06

(while the trial court erred in failing to give the

instruction, defendant failed to preserve the error and failed to show that the evidence on intent

was closely balanced, so that reversal was not required). On the facts in front of it, the Powell

court found reversal unnecessary, where (1) the defendant had failed to preserve the error and

(2) the evidence against him was “so clear and convincing” that the error did not require

reversal. Powell,

159 Ill. App. 3d at 1013-14

. By contrast, in the case at bar, the evidence

regarding defendant’s specific intent to murder Spitz was not “so clear and convincing,” and

the error in the case at bar was preserved for our review. See Powell,

159 Ill. App. 3d at 1013

-

14.

¶ 72 In the case at bar, the trial court did not refuse the instruction because the word “intent”

was commonly understood, but rather because the trial court disagreed with the manner in

which the drafters had handled the concept. In essence, the trial court found the instruction

inaccurate. A trial court may refuse an instruction if it finds that the instruction does not

accurately or fairly state the law. See People v. Tisley,

341 Ill. App. 3d 741, 745

(2003); Ill. S.

30 No. 1-21-0848

Ct. R. 451(a) (eff. Apr. 8, 2013) (a trial court may refuse a pattern instruction that does not

accurately state the law and must provide instructions that are “impartial” and “free from

argument”). However, the parties have not cited case law for the proposition that this

instruction is confusing or inaccurate, nor do we find the instruction confusing ourselves. Thus,

the trial court erred in refusing this instruction as inaccurate or confusing. In light of the

different intents and theories underlying the two counts charged at trial, and in light of the fact

that no one testified and none of the evidence indicated that defendant had a specific intent to

murder Spitz, and that his liability for this count is predicated on his accountability for Hicks’s

acts, we cannot find this error harmless.

¶ 73 F. Nonpattern Instruction

¶ 74 Defendant argues that the trial court erred by refusing a nonpattern jury instruction that

he tendered. 12 In his appellate brief, defendant does not provide a cite in the appellate record

where we can find his proposed nonpattern instruction. However, he quotes the proposed

instruction in his appellate brief, and the State does not dispute the accuracy of his quote. In

fact, the State restates its quote in its own brief. Thus, we accept the parties’ representation of

the words that were requested, for purposes of this appeal. Defendant’s appellate brief states

the requested instruction, as follows:

“You have heard testimony that Jeremy Ly, Myles Hughes, and Nicholas Smith have

pled guilty to some of the charges the defendant is also facing. You may not consider

any of their guilty pleas as evidence against the defendant.”

12 Although we have already found reversal required on other grounds, we consider the following because the issue could arise at a subsequent retrial. 31 No. 1-21-0848

¶ 75 In support of this proposed nonpattern instruction, defendant cites the federal Seventh

Circuit Court of Appeals cases of United States v. Johnson,

26 F.3d 669, 677

(7th Cir. 1994),

and United States v. Carraway,

108 F.3d 745, 756

(7th Cir. 1997) (per curiam). In Johnson,

counsel for codefendants mentioned in their opening statements, allegedly without advance

discussion, the fact that a nontestifying codefendant had pled guilty. Johnson,

26 F.3d at 677

.

The Seventh Circuit observed that, while the guilty plea of a codefendant may not be used as

substantive evidence of another defendant’s guilt, a testifying codefendant’s plea may be

introduced for the limited purpose of assessing that witness’ credibility. Johnson,

26 F.3d at 677

. However, the need to assess credibility was not at issue, because the argument on appeal

concerned a nontestifying codefendant. Johnson,

26 F.3d at 677

. The Seventh Circuit advised

that when a reference is made to a nontestifying codefendant’s guilty plea, “defense counsel is

well-advised to request a prompt cautionary instruction from the trial court.” Johnson,

26 F.3d at 677

. The Seventh Circuit stressed that a defense counsel’s objection should be “timely and

specific,” occurring as soon as the fact is introduced, so that the trial court has the opportunity

to rectify it immediately with a limiting instruction to the jurors. Johnson,

26 F.3d at 677

. As

an example of such a limiting instruction, the court cited United States v. Blevins,

960 F.2d 1252, 1260

(4th Cir. 1992), where the court held that a trial court “upon request should issue a

limiting instruction to jurors stating that the evidence of such guilty pleas is not to be taken as

substantive evidence of guilt of the remaining defendant[ ].” However, in Johnson, where the

defendants failed to ask promptly for a limiting instruction, where the trial judge did advise the

jury later that the guilty pleas “ ‘are not to be considered in any way as evidence against these

defendants,’ ” and where the evidence was “overwhelming,” any error from the mention of a

32 No. 1-21-0848

nontestifying codefendant’s guilty plea was harmless beyond a reasonable doubt. (Emphasis

in original.) Johnson,

26 F.3d at 678-79

.

¶ 76 Like Johnson, Carraway also concerned nontestifying codefendants. In Carraway, the

Seventh Circuit found that the trial court erred by admitting into evidence the pleas of

nontestifying codefendants, but that the error was harmless where the evidence of guilt was

overwhelming, and the trial court instructed the jurors not to consider the pleas as evidence

against the defendants. Carraway,

108 F.3d at 756

. See also Seventh Cir. Court of Appeals

Pattern Jury Instructions, Criminal, No. 3.05 (2012 ed.) (“You may not consider his guilty plea

as evidence against the defendant.”).

¶ 77 Defendant also cited several state cases for the proposition that the State may not use

the guilty plea of a codefendant as evidence of the guilt of the accused. E.g., People v. Sullivan,

72 Ill. 2d 36, 42

(1978) (a codefendant’s admission of guilt is “generally inadmissible as

evidence of another defendant’s guilt”). For example, in Sullivan, cited by defendant, the

prosecutor mentioned, in opening statement, the guilty pleas of two codefendants who later

took the fifth during trial. Sullivan,

72 Ill. 2d at 39-40

. During the State’s initial closing

statement, the prosecutor argued that “ ‘if you think [defendant] was innocent, why was he

with those two guys that are in prison now who pled guilty.’ ” Sullivan,

72 Ill. 2d at 40

. Defense

counsel responded in his closing that the mere fact that defendant was with these two

codefendants did not necessarily mean he was guilty. Sullivan,

72 Ill. 2d at 40-41

. In the State’s

rebuttal closing, the prosecutor doubled down on this argument, asserting that the defendant

was “ ‘just as guilty of armed robbery as any of the other two that have already pled guilty.’ ”

Sullivan,

72 Ill. 2d at 41

. Although the defendant failed to object during the trial and failed to

file a posttrial motion, thereby forfeiting the error, our supreme court found that the

33 No. 1-21-0848

prosecutor’s statements “constituted a single continuous error which deprived defendant of a

fair and impartial trial.” Sullivan,

72 Ill. 2d at 42

. The supreme court found that the prosecutor’s

misconduct, in urging the jury to convict based on “guilt by reference” to the others’ pleas,

should have triggered a prompt limiting instruction from the trial judge. Sullivan,

72 Ill. 2d at 43-44

.

¶ 78 The cited cases indicate that a jury instruction may be used to try to neutralize a possible

misuse of guilty pleas by the State or other codefendants. However, in the case at bar, the pleas

at issue were from testifying codefendants whose pleas may be considered by the jury for the

purpose of assessing their credibility. In addition, defendant does not argue a misuse of their

pleas by the State to suggest that he must be guilty because his associates pled guilty. Under

these circumstances, we cannot find that the trial court abused its discretion in finding that a

cautionary instruction was not necessary in this case.

¶ 79 In addition, we must observe that, if defendant is correct that such an instruction has

been used in our sister federal courts in Illinois for decades, then it is telling that our state

supreme court has chosen not to create a comparable pattern instruction for its own courts,

particularly when the plea and cooperation of codefendants is such a common occurrence.

¶ 80 For the foregoing reasons, we do not find compelling defendant’s argument of error

with respect to his requested nonpattern instruction. As for his argument concerning error by

the trial court in response to a specific jury question, we do not address it, because we have

already found reversible error, and the same question is unlikely to arise at retrial.

¶ 81 III. Double Jeopardy and Sufficiency of the Evidence

¶ 82 Lastly, defendant argues that the evidence against him was insufficient. When a

reviewing court reverses a criminal conviction, and the defendant has contended that the

34 No. 1-21-0848

evidence against him was insufficient, the reviewing court should decide this question, because

double jeopardy may bar a retrial. People v. Taylor,

76 Ill. 2d 289, 309

(1979) (“When an

appellate court reverses a criminal conviction and remands the case for a new trial without

deciding defendant’s contention that the evidence at the first trial was insufficient, we believe

that the court risks subjecting the defendant to double jeopardy.”); People v. Kotlarchik,

2022 IL App (2d) 200358, ¶¶ 14, 22

. The double jeopardy clause of the fifth amendment to the

United States Constitution bars a person from being put in jeopardy of life or limb twice for

the same offense; and it applies to the states through the fourteenth amendment. People v.

Bellmyer,

199 Ill. 2d 529, 536-37

(2002) (discussing U.S. Const., amends. V, XIV). The clause

has been interpreted to bar a state from retrying “a defendant once it has been determined that

the evidence introduced at trial was insufficient to sustain a conviction.” People v. Lopez,

229 Ill. 2d 322, 367

(2008).

¶ 83 When a court reviews the sufficiency of the evidence, we must view the evidence in

the light most favorable to the state and decide whether “ ‘any rational trier of fact could have

found the essential elements of the crime beyond a reasonable doubt.’ ” (Emphasis in original.)

People v. Jackson,

232 Ill. 2d 246, 280

(2009) (quoting Jackson v. Virginia,

443 U.S. 307, 318-19

(1979)). In performing this task, we need not “search out all possible explanations

consistent with innocence.” Jackson,

232 Ill. 2d at 281

.

¶ 84 We are unpersuaded by defendant’s arguments of insufficiency. On appeal, defendant

argues that the evidence is insufficient because he should not be held liable for Hicks’s acts.

At trial, the undisputed evidence established that Hicks committed armed robbery, murder, and

attempted murder and that, prior to these events, he took actions with defendant. The issues

here concern primarily defendant’s liability for Hicks’s acts, namely, legal cause for the felony

35 No. 1-21-0848

murder and accountability for the attempted murder. While the evidence on these issues was

not overwhelming, it was also not insufficient. The evidence established that defendant

intended to steal from Spitz; that Hicks was part of the group that defendant drove to a site for

the express purpose of stealing from Spitz; that Smith testified that defendant “planned this”;

that the four men, including defendant, divided up the marijuana after the shooting; that Smith

was able to correctly determine, simply based on his visual observation of Hicks as Hicks

exited defendant’s car, that Hicks was armed with a gun; and that, whether fake bravado or

not, defendant and Ly had texted previously about stealing from another person using “poles”

or guns. Based on this evidence, we cannot find that no rational person could have found

defendant liable for these crimes.

¶ 85 CONCLUSION

¶ 86 For the foregoing reasons, we reverse and remand for a new trial consistent with this

opinion. The trial court erred by refusing to provide the following pattern jury instructions

which were requested by defendant: (1) IPI Criminal No. 7.15A regarding proximate cause

and felony murder; (2) IPI Criminal Nos. 2.01 and 2.01R regarding a lesser included offense,

specifically, robbery; and (3) IPI Criminal No. 5.01A, regarding the specific intent required

for attempted murder. These errors were preserved for our review and were not harmless. Due

to the sufficiency of the evidence, double jeopardy does not bar a retrial.

¶ 87 Reversed and remanded.

¶ 88 JUSTICE TAILOR, specially concurring:

¶ 89 I agree with the majority’s decision to reverse and remand for a new trial but write

separately to explain why, in this case, we need not decide whether, under the version of the

felony murder statute in effect at the time of the offense, foreseeability is an element of a

36 No. 1-21-0848

typical felony murder case, such as this, where the victim was killed by the defendant’s second

party confederate. Because the State concedes that foreseeability may be an issue in a second

party felony murder case, the only issue before us is whether there was some evidence to

support instructing the jury on Illinois Pattern Jury Instructions, Criminial, No. 7.15A

(approved Jan. 30, 2015) (hereinafter IPI Criminal No. 7.15A).

¶ 90 Avdic argues that the trial court erred by refusing to give IPI Criminal No. 7.15A, which

relates solely to his felony murder count. Avdic claims that Gadau’s death was not foreseeable

where Avdic was not aware that his second party confederate Hicks had a gun in his possession

during the commission of the armed robbery, a forcible felony. Avdic argues that nothing in

the instructions conveyed to the jury the requirement that, in order for him to be found guilty,

Gadau’s death had to be a foreseeable consequence of Avdic’s actions. According to Avdic,

the court’s failure to instruct the jury using IPI Criminal No. 7.15A requires a new trial.

¶ 91 The version of the felony murder statute in effect at the time of Gadau’s death provided

in relevant part as follows: “[a] person who kills an individual without lawful justification

commits first degree murder if, in performing the acts which cause the death,” “he is attempting

or committing a forcible felony other than second degree murder.” 720 ILCS 5/9-1(a)(3) (West

2016). The committee comments to section 9-1 of the Criminal Code of 1961 state: “It is

immaterial whether the killing in such a case is intentional or accidental, or is committed by a

confederate without the connivance of the defendant. *** or even by a third person trying to

prevent the commission of the felony.” 720 ILCS Ann. 5/9-1, Committee Comments-1961, at

12-13 (Smith-Hurd 1993). Additionally, the committee comments state: “[Felony murder] is

well established in Illinois to the extent of recognizing the forcible felony as so inherently

dangerous that a homicide occurring in the course thereof, even though accidentally, should be

37 No. 1-21-0848

held without further proof to be within the ‘strong probability’ classification of murder.”

(Emphasis added.) 720 ILCS Ann. 5/9-1, Committee Comments-1961, at 15 (Smith–Hurd

1993).

¶ 92 The purpose of the felony murder statute is to “deter persons from committing forcible

felonies by holding them responsible for murder if a death results.” People v. Dennis,

181 Ill. 2d 87, 105

(1998). Felony murder imposes “the broadest bounds for the attachment of criminal

liability” and is unconcerned with whether the defendant intended to cause the death.

Id.

“ ‘A

defendant may be found guilty of felony murder regardless of a lack either of intent to commit

murder [citation], or even connivance with a codefendant [citation].’ ” People v. Klebanowski,

221 Ill. 2d 538, 552

(2006) (quoting Dennis,

181 Ill. 2d at 105-06

(1998)); People v. Watson,

2021 IL App (1st) 180034, ¶ 40

(felony murder statute “is not concerned with the defendant’s

intent to commit murder, only [his] intent to commit the underlying felony”). In other words,

“[d]o not commit the underlying felony, *** because if something goes wrong and someone is

killed, you will be liable for that death, whether you intended it or not.” Watson,

2021 IL App (1st) 180034, ¶ 40

.

¶ 93 In Watson, the court stated that felony murder generally follows strict liability

principles. Id. ¶ 42; People v. Mandoline,

2017 IL App (2d) 150511

, ¶ 154. That means that

“[t]he State is not required to prove that the defendant could foresee the death or that the

defendant intended to commit murder.” People v. Causey,

341 Ill. App. 3d 759, 769

, (2003);

see People v. Bone,

103 Ill. App. 3d 1066, 1068-69

(1982) (“For purposes of felony (armed

robbery) murder, there is no requirement that the State prove a mental state element for the

underlying offense. [Citation.] Thus, no mental state element as such need be proved to obtain

38 No. 1-21-0848

the felony-murder conviction. [Citation.] The defendant is held strictly liable for felony-murder

upon proof of the armed robbery.”).

¶ 94 In People v. Lowery,

178 Ill. 2d 462

(1997), in a unique fact situation involving a death

caused by third-party intervener, our supreme court reviewed the felony murder doctrine and

affirmed use of the “proximate cause theory” of felony murder first crafted in People v. Payne,

359 Ill. 246

(1935), and reaffirmed in People v. Allen

56 Ill. 2d 536

(1974), and People v.

Hickman,

59 Ill. 2d 89

(1974). Lowery was charged with felony murder where the death was

caused not by the defendant or one of his second party accomplices but, rather, by the robbery

victim himself, a third party. The victim picked up the defendant’s gun after the robbery, shot

at the defendant, and accidentally killed an innocent bystander. Lowery,

178 Ill. 2d at 464-65

.

The Lowery court found that “the analogies between civil and criminal cases in which

individuals are injured or killed are so close that the principle of proximate cause applies to

both classes of cases. Causal relation is the universal factor common to all legal liability.”

Id. at 466

. The court held that under this “proximate cause theory,” a defendant may be convicted

of felony murder only if the State proves that the victim’s death was a “direct and foreseeable

consequence” of the defendant’s actions.

Id. at 467

.

“In considering the applicability of the felony-murder rule where the murder is

committed by someone resisting the felony, Illinois follows the ‘proximate cause

theory.’ Under this theory, liability attaches under the felony-murder rule for any death

proximately resulting from the unlawful activity—notwithstanding the fact that the

killing was by one resisting the crime.” (Emphasis added.)

Id. at 465

.

¶ 95 The following year, in People v. Dekens,

182 Ill. 2d 247

(1998), our supreme court

extended the proximate cause theory to instances where a third-party police officer kills the

39 No. 1-21-0848

victim. There, the parties stipulated that an undercover officer arranged to buy narcotics from

the defendant. Prior to meeting the undercover officer, the defendant and his co-felon

developed a plan to rob the officer. During the transaction, the defendant pointed a gun at the

officer, and the officer fired several shots at the defendant. The co-felon then grabbed the

officer, and the officer shot and killed the co-felon.

Id. at 248

. The defendant argued that the

“felony-murder doctrine should not apply when the person killed in the felony is an accomplice

of the defendant.”

Id. at 253

.

¶ 96 The Dekens court reaffirmed the court’s prior holdings on proximate cause in felony

murder cases, stating:

“Although Lowery, Hickman, Allen, and Payne did not address the precise question

raised in this appeal, we believe that our case law compels application of the felony-

murder doctrine to the circumstances of this case. As Lowery noted, Illinois follows the

proximate cause theory of felony murder, as opposed to the agency theory. Consistent

with the proximate cause theory, liability should lie for any death proximately related

to the defendant’s criminal conduct. Thus, the key question here is whether the

decedent’s death is the direct and proximate result of the defendant’s felony. As our

cases make clear, application of the felony-murder doctrine does not depend on the

guilt or innocence of the person killed during the felony or on the identity of the person

whose act causes the decedent’s death.”

Id. at 252

.

¶ 97 In drawing its conclusion, the Dekens court noted the committee comment to section

9-1 of the Criminal Code of 1961 that states, “ ‘It is immaterial whether the killing in such a

case is intentional or accidental, or is committed by a confederate without the connivance of

the defendant *** or even by a third person trying to prevent the commission of the felony.’ ”

40 No. 1-21-0848

Id.

at 254 (quoting 720 ILCS Ann. 5/9-1, Committee Comments-1961, at 12-13 (Smith-Hurd

1993)).

¶ 98 Subsequently, in People v. Hudson,

222 Ill. 2d 392

(2006), a nonpattern jury instruction

in a felony murder trial where Hudson’s co-felon was shot and killed by an off-duty police

officer who was a patron of a barbershop that Hudson and his co-felon attempted to rob while

armed. The instruction given included the phrase, “[the defendant] set in motion a chain of

events which cause[d]” the death of the victim, regardless of whether the death was

“ ‘intentional or accidental’ ” and explained the law regarding legal causation.

Id. at 413

.

Ultimately, the Hudson court found that the modified jury instruction sufficiently

communicated the concept of proximate cause to the jury. In doing so, the court explained the

proximate cause doctrine as outlined in Lowery in terms of cause-in-fact and legal cause

components. The court found legal cause to be “ ‘essentially a question of foreseeability’ ”;

the relevant inquiry is “ ‘whether the injury is of a type that a reasonable person would see as

a likely result of his or her conduct.’ ” Id.at 401 (quoting First Springfield Bank & Trust v.

Galman,

188 Ill. 2d 252, 258

(1999)). The court also concluded that foreseeability should be

included in the cause-in-fact requirement because “ ‘even when cause in fact is established, it

must be determined that any variation between the result intended *** and the result actually

achieved is not so extraordinary that it would be unfair to hold the defendant responsible for

the actual result.’ ”

Id.

(quoting 1 Wayne R. LaFave, Substantive Criminal Law § 6.4, at 464

(2d ed. 2003)).

¶ 99 Hudson further found Dekens to stand for the proposition that “language adopted in the

committee comments is tantamount to a definition of the legal-cause component of proximate

cause, and therefore coextensive with foreseeability.” Id. at 406. The phrase “ ‘It is immaterial

41 No. 1-21-0848

whether the killing in such a case is intentional or accidental, or is committed by a confederate

without the connivance of the defendant * * * or even by a third person trying to prevent the

commission of the felony’ is integral to our proximate cause analysis in this state.” Id.

Therefore, the foreseeability requirement must be satisfied in cases where a third party causes

a death during the commission of a felony. Id. at 400, 408.

¶ 100 Since Lowery, Dekens and Hudson, other Illinois court have found that the State must

only prove foreseeability in felony murder cases when “a third party outside of the criminal

actors caused the death,” not when a second party confederate caused the death. Mandoline,

2017 IL App (2d) 150511, ¶ 157

; Watson,

2021 IL App (1st) 180034, ¶ 42

.

¶ 101 With that backdrop in mind, we now turn to Avdic’s argument regarding the trial

court’s decision not to give IPI Criminal No. 7.15A. At the time of trial, IPI Criminal No.

7.15A provided:

“A person commits the offense of first degree murder when he commits the offense

of ___, and the death of an individual results as a direct and foreseeable consequence

of a chain of events set into motion by his commission of the offense of ___.

It is immaterial whether the killing is intentional or accidental [(or committed by a

confederate without the connivance of the defendant) (or committed by a third person

trying to prevent the commission of the offense of ___)].”

The Committee Note for this instruction states that “the supreme court set out the above

definition of causation in felony murder cases where the defendant did not perform the acts

which caused the death of the deceased.” IPI Criminal No. 7.15A, Committee Note.

¶ 102 Mandoline determined that the foreseeability element outlined in Lowery, and included

in Illinois Pattern Jury Instructions, Criminal, No. 7.15A (4th ed. Supp. 2011), must be met

42 No. 1-21-0848

only in cases where a third party outside of the criminal actors caused the death. Mandoline,

2017 IL App (4th) 150511

, ¶ 157; Watson,

2021 IL App (1st) 180034, ¶ 41

(“[T]he felony-

murder statute does not punish the wrongdoer based on what was or was not reasonably

foreseeable.”); Causey,

341 Ill. App. 3d at 769

(State is not required to prove that the defendant

could foresee the death); see also Hudson,

222 Ill. 2d at 406

(co-felon killed by third party off-

duty police officer; jury instructed on reasonable foreseeability); Klebanowski,

221 Ill. 2d at 555

(co-felon being killed by third party off-duty police officer was foreseeable consequence

of the defendant’s acts); People v. Nash,

2012 IL App (1st) 093233

, ¶¶ 25-28 (Illinois Pattern

Jury Instructions, Criminal, No. 7.15A (4th ed. Supp. 2011) was properly delivered to the jury

where the co-felon had been shot by a third party police officer).

¶ 103 That begs the question: does IPI Criminal No. 7.15A’s foreseeability requirement apply

in a case like this where a second-party co-felon causes a death during the commission of a

felony and the defendant claims he was unaware that his co-felon was armed? Stated

differently, is foreseeability an element of a typical felony murder case where the victim’s

death is caused by a second-party confederate?

¶ 104 I note that this case was set for argument specifically on the jury instruction issues

raised by Avdic. At argument, the State pivoted from its earlier position—that foreseeability

is never an element of second-party felony murder—and conceded that there may be instances

where the State is required to establish foreseeability in a second-party felony murder case.

Although the State initially argued that People v. Kessler,

57 Ill. 2d 493

(1974), stands for the

proposition that felony murder is a strict liability offense, it later conceded that there are some

circumstances where foreseeability is an issue in a second party felony murder case.

43 No. 1-21-0848

¶ 105 In Kessler, the defendant and two co-felons planned to burglarize a closed tavern.

Id. at 494-95

. The defendant stayed in the car while the two co-felons went inside.

Id. at 494

. The

tavern owner was present when the co-felons entered and one of the co-felons shot the owner

with a gun he found at the tavern.

Id. at 495

. The two co-felons ran back to the car, and they

sped away from the scene.

Id.

A police chase ensued, and one of the co-felons drove the car

into a ditch.

Id.

The two co-felons then fled on foot.

Id.

The defendant, meanwhile, stayed in

the car.

Id.

As the co-felons were running away from the car, one of them shot at a police

officer.

Id.

The defendant was arrested and eventually found guilty of burglary, as well as the

attempted murder of both the tavern owner and the police officer.

Id.

¶ 106 On appeal, this court was called upon to determine whether the defendant could “ ‘be

found guilty on accountability principles without proof of his specific intent to commit the

attempt murders perpetrated by [his companions].’ ”

Id.

(quoting People v. Kessler,

11 Ill. App. 3d 321, 325

(1973)). After reviewing the accountability statute, this court held that:

“ ‘except in felony-murder cases, the [Criminal Code of 1961 (Ill. Rev. Stat. 1971, ch.

38, ¶ 5-2)] does not impose liability on accountability principles for all consequences

and further crimes which could flow from participation in the initial criminal venture,

absent a specific intent by the accomplice being held accountable to commit, or aid and

abet the commission of, such further crimes.’ ”

Id.

at 495-96 (quoting Kessler,

11 Ill. App. 3d at 325-26

).

Accordingly, we reversed the defendant’s convictions for attempted murder. Id. at 495.

¶ 107 Our supreme court disagreed and found that the defendant’s convictions for attempted

murder were proper, reasoning that:

44 No. 1-21-0848

“the burglary was the offense which [the defendant and his companions] had jointly

planned and were jointly committing, and each was legally accountable for the conduct

of the other in connection therewith. The result was the offense of attempted murder of

[the tavern owner] and of [the police officer], who answered a report of the incident

and who tried to apprehend the fleeing parties.” Id. at 499.

¶ 108 As the State acknowledged at oral argument, IPI Criminal No. 7.15A or its application

to second or third party felony murder was not at issue in Kessler. Moreover, when asked, the

State conceded that there are some circumstances where IPI Criminal No. 7.15A would be

appropriate based on a co-felon’s actions, like in Kessler, where foreseeability was a central

issue given the facts of the case. Despite this concession, the State maintained that it was

unnecessary to instruct the jury on IPI Criminal No. 7.15A in this case because foreseeability

was not an issue where the evidence established that Avdic “knew and intended for [Hicks] to

have a gun.”

¶ 109 The State’s concession was based on the bracketed language of IPI Criminal No. 7.15A,

which, at argument, the parties agreed accurately states the law. Again, IPI Criminal No. 7.15A

states in pertinent part: “It is immaterial whether the killing is intentional or accidental [(or

committed by a confederate without the connivance of the defendant) (or committed by a third

person trying to prevent the commission of the offense of __________)].” (Emphasis added.)

The option to add language that it is immaterial whether the killing is “committed by a

confederate without the connivance of the defendant” may suggest that foreseeability could be

an issue in a second party case such as this. One might argue that contrary to the holdings in

Mandoline, Watson and Causey, foreseeability is an element of second party felony murder

because it is expressly contemplated in IPI Criminal No. 7.15A. If foreseeability were limited

45 No. 1-21-0848

to third party felony murder cases, then there would be no reason to include the bracketed

second party language in the instruction. Likewise, the statement in the Committee Note that

the supreme court set out the definition of causation in felony murder cases contained within

IPI Criminal No. 7.15A “where the defendant did not perform the acts which caused the death

of the deceased” could reasonably be understood to mean that IPI Criminal No. 7.15A is

required in both second and third party felony murder cases. (Emphasis added.) IPI Criminal

No. 7.15A, Committee Note. If IPI Criminal No. 7.15A applies only to third party felony

murder cases, then presumably the drafters of the instruction would have stated that it applied

where the defendant or his confederates did not perform the act which caused the death of the

decedent.

¶ 110 On the other hand, it could be that IPI Criminal No. 7.15A does not accurately state the

law, and Illinois employs a hybrid approach—strict criminal liability for second-party felony

murder and proximate cause criminal liability for third-party felony murder. In any case, we

are not required to address that legal question because the State concedes that foreseeability

may be an issue in certain second party felony murder cases.

¶ 111 To be clear, I express no opinion on the legal soundness of the State’s concession or

whether IPI Criminal No. 7.15A accurately states the law. Likewise, although the majority

expresses its disagreement with Mandoline and Walker, I do not read the majority’s opinion to

hold that foreseeability is an element of every second party felony murder case either. Supra

¶ 42 (“In the case at bar, we do not have to determine whether proximate cause is, or is not, an

element of felony murder to decide this case because, in the case at bar, defendant specifically

requested the instruction and vigorously argued for it in the court below. Defendant’s argument

46 No. 1-21-0848

that we should recognize proximate cause as an element is broader than needed to find in his

favor.”).

¶ 112 The only issue properly before this court is whether Avdic offered some evidence that

he could not foresee that Hicks would shoot and kill Gadau in the course of the armed robbery.

Like the majority, I find there is some evidence to warrant instructing the jury on foreseeability

under IPI Criminal No. 7.15A. Therefore, I agree with the majority that the trial court erred in

not instructing the jury on IPI Criminal No. 7.15A and that this error requires reversal.

47 No. 1-21-0848

People v. Avdic,

2023 IL App (1st) 210848

Decision Under Review: Appeal from the Circuit Court of Cook County, No. 17-CR-4904- 01; the Hon. Lauren G. Edidin, Judge, presiding.

Attorneys Damon M. Cheronis and Ryan J. Levitt, of Cheronis, Parente & for Levitt LLC, of Chicago, for appellant. Appellant:

Attorneys Kimberly M. Foxx, State’s Attorney, of Chicago (Enrique for Abraham, Matthew Connors, and Noah Montague, Assistant Appellee: State’s Attorneys, of counsel), for the People.

48

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