*1 (No. 95614 . ILLINOIS, Appel OF OF THE STATE
THE PEOPLE DAVIS, M. lеe, Appellant. v. TAIWAN 16, 2004. Opinion December filed *3 Kirwan, Defender, E. Deputy Joyce Daniel M. and Defender, of the Office of the State Randolph, Assistant Defender, Vernon, for and appellant, of Mt. Appellate Centralia, Davis, appellant pro se. Taiwan M. General, of Madigan, Attorney Springfield, Lisa (Gary Haine, Attorney, State’s of Edwardsville William Feinerman, General, and Linda D. Woloshin Solicitor General, Hoffmann, Attorneys Jay Paul Assistant counsel), People. for the Chicago, of opinion delivered the JUSTICE FITZGERALD court: 1, 1998, Davis was October defendant Taiwan
On degree indictment two counts first charged by I alleged degree Count first murder of Richard Skelton. (720 1(a)(2) (West 1998)), murder ILCS knowing 5/9 — predicated alleged and count II first (West 1998)). (720 1(a)(1) At on mob action ILCS 5/25 — conference, the circuit court of instructions jury give indicated it would defendant’s County Madison only as involuntary manslaughter instructions tendered I murder. The State then knowing an alternative to count I, allowed. As a count which the court moved to dismiss involuntary result, give trial court declined jury The convicted defendant manslaughter instructions. Ill. 3d 1102. App. court affirmed. 335 appellate 612(b)) (177 Ill. 2d Rs. appeal leave to granted We (1) defendant’s conviction whether address two issues: felony inher was based on a vacatеd under so that must be killing ent *4 (2) (2001); whether Ill. 2d 404 Morgan, by refusing give trial court committed reversible error to involuntary following For the manslaughter instructions. reasons, we affirm the court. appellate
BACKGROUND 10, 1998, in evening August Late Richard Skel- recently purchased ton learned that his television set was Richard believed his and his two missing. girlfriend younger sisters had sold for crack cocaine. Richard’s brother, Fred, him called picked up at bar Wick’s with Jason, Herrin, girlfriend Richard’s son Jason’s Dawn Garrett, daughter Shelly Richard’s and Jill Walter. cars, two group drove to the block Seventh Alton, Illinois, they Street where believed the televi- may sion have been sold.
Members of the exited the cars and group began knocking asking on doors and about the television. The familiarity had some the area. their group During search, Fred met a prior acquaintance, Bruce Stewart. Fred asked Stewart about the television and then asked some men on a “if had heard of porch they any television being drugs.” set sold this area for Richard also asked individuals about the television. Dawn testified that trying Jason was to father to get his leave before started, anything refused, Richard that he saying but not going got to leave until he his television back. continued pair Timothy across the street Lee’s duplex, whеre Lee and friends on the sitting several were porch.
An argument began, get and Lee told them to off his property. that, “they Fred testified told us we were wrong neighborhood asking questions.” to even be street, turned, Fred heard door slam across the guys coming saw “several from behind Fred [him].” stated, pretty scary “It was a situation at that time when they coming Fred, started at me.” According part however, was not of either group; Shelly was able *5 identify at that time. Fred turned around defendant back was in the head a club” and “knocked “split and with Shelly out” for to 30 seconds. testified that she was or by persons. also attacked four five he men up When Fred woke saw “ten or better” beat- it was men. ing Shelly “Every Richard. stated that They beating one of them” was Richard. kicked Richard face, head, and for about five minutes. “He ribs back,” to fight didn’t have a chance stated Fred. Accord- Fred, slurs, “They saying you know, to was shouldn’t ing area, They kick him. they’d have been in this and was like cussing yelling hollering rejoicing and and kind got Shelly he like he did.” described the whopped by stating, “They actually was each pulling situation was, and way they you laughing, other out of the know so, him, you him, ass, you kick his and hitting kick know I know, was, get I to him. everything trying was to was my similarly, that’s father.” Jason testified stat- yelling I guys “Most all the could see that was there ing, was, you know, in it fun like it participating was something, cheering to them.” crowd “was game in get and to there rooting trying them on and them on basically their friends kill him.” None help to incident, stop to ac- attempted around Richard group to cording Jason. hitting Richard more than
Shelly identified defendant a stick in times Fred defendant with six stick. saw hand, throw the stick down defendant his observed in he saw defendant he fled. testified that as Jason Richard, anyone not see with a around but did group if defendant hit Richard stick. Jason did know out of the trying get girlfriend Jason was his because of 15 or 20 Dawn Herrin did not see crowd fray. Richard, holding hit but did see defendant people join the crowd. something crossing as he was street fight away saw a Jill testified that she was a block in center, with Richard identify anyone but could not specifically beating. Each of the witnesses admit- ted that they omitted reference to their but, initial reports police, according witnesses, to the such omissions were they they because were not asked or were still emotional from the incident. police
As the were arriving, group beating Richard fled. Alton police officer Michael Bazzell was called to the scene of a fight midnight.” “around He observed a “white male laying partiаlly roadway.” Richard was not conscious and did not pulse. have a Baz- zell unsuccessfully performed cardiopulmonary resuscita- tion. He observed “the majority of his face covered with blood.” The victim arrived ambulance at the Al- *6 ton Memorial Hospital emergency room in cardiac arrest. nurse, to a According Richard had abrasions on his forehead and bruises to both sides of his face. After at- tempts failed, revive Richard Richard pronounced was dead at August 12:50 a.m. on 1998. Raj
Dr. performed Nanduri a postmortem examina- tion on bruises, the victim. Dr. Nanduri testified to abra- sions, and scratches about Richard’s face. He stated there was a hemorrhage “massive underneath the in scalp temple region” and that the wounds were consistent with blunt force injury to the head. Dr. Nanduri did not observe fractures of the skull or intracranial hemorrhage. Richard’s chest exhibited a wound consistent with blunt- injuries force and the left fifth and sixth ribs were broken. There were injuries to the back of the neck consistent with a beating of the victim. Dr. Nanduri ad- ditionally stated that Richard had very coronary advanced and atherosclerosis a 0.183 blood-alcohol level. He determined the arrythmia cause death to be “cardiac precipitated by blunt trauma to head and chest in patient with advanced atherosclerotic cardiovascular disease” with “acute ethanol intoxication” a being significant contributing condition of death. that a stick could possible
Dr. testified it was Nanduri injuries. have some of Richard’s blunt-force caused However, he could state whether the blunt-force not Dr. caused a stick. Nanduri injuries actually were pattern can cause a which explained, “[A] stick that, And if have then object. you consistent with and measurements you can for sure take the dimensions you and body on the would injuries and stick that, all this say probability weapon able to in be particular injury.” would have caused the object similar Dr. in case. He did not find that Nanduri pattern times if hit a victim six expect would someone stick, be directly pattern then would observable on the victim. after canvassed the area soon police
Several officers Anthony Ventimiglia, the crime Officer incident. technician, after had arrived to scene Richard scene a Ford beating occurred around been removed. light A on the side of 7th Street. parked Escort south Ford just the west blue broomstick was found court, Ventimiglia Escort. identified broomstick length three and one- approximately which was feet Photographs depicted also Rich- half inch diameter. lens, wristwatch, supplies, ard’s medical eyeglass near Ford roadway” “some blood numerous severe Photographs depicted Escort. bruises Ventimiglia about head. did lacerations Richard’s on any notice blood the stick. *7 that he first
Alton detective Scott Golike testified Haynes in a to Lisa at duplex belonging saw defendant a.m., approximately August 1118 East 7th Street at had that defendant stated that he 1998. Golike testified and did not see the incident. a witness been inside August 11, defendant statement at 2:23 a.m. on stated outside, that he heard a so he looked outside commotion through arguing Lee with Timothy the window. He saw people set, bunch of about a television but he never saw a fight because his friend’s mom told them to out of stay it.
Golike interviewed again defendant several hours later police at the being station. After advised of his rights, constitutional defendant altered story. his Accord- Golike, ing stated, a tear in eye, his fact, had, that he beaten the victim three or four times with a stick. In his written statement, at signed 7:45 a.m. on August defendant stated that he previously lied he because was scared. He stated that he had been sitting on Lisa Hayne’s porch frоnt with friends when the two pulled up. started, cars After the argument he saw a man he knew as T.A. hit Fred on the head. Fred fell to the ground. At this point, defendant ran across the street to fight, carrying broomstick that he already had in stated, his hand. He “I don’t know why, but when fight started, I got excited and I get wanted to it. don’t Iwhy know did it because this dude hadn’t done to me. But I nothing ran across street with a bunch of other people help beat him up.” Defendant’s state- continued, ment
“I think I head, hit him really twice on his but I didn’t mean to hit him there. I meant him body, to hit on his but kept moving he around and it right was hard to hit him where I wanted I’m to. sure I hit him three or four times and one or two of those just body times were on his time, somewhere. After I hit him I the last threw the stick top down on of him running and took off back to Lisa’s guy house. This older pretty was hurt bad and this was I when realized that I something wrong done I and felt bad *** about it. dude, The last time I saw the white he was still laying everybody the street running away from I him. heard later that I’ll he died. admit that I hit times, him in couple the head a I but did not mean for guy to die.” years
Defendant was 17 old at the time of his arrest 5was feet 8 inches tall and weighed 160 At pounds. *8 trial, he the stick into swung defendant stated that twice crowd, hit that he did not hit Richard. He Bruce but police telling Defendant denied Stewart instead. trial, swung At he stated that when he othеrwise. hurt, Richard, probably get “I he stick at know would I didn’t think the man would die.” Defendant testi- but stated, any mob, he but he also part that was not fied there, I I’m involved.” “By being pretty me sure was Kathryn Haynes called Kessler and Lisa Defendant that she saw the as witnesses at trial. Kessler stated incident, stick, admit- anyone did not but but see she had. police after the incident that ted she had told during her house Haynes testified that defendant was incident, to the reported entire admitted she but that “Taiwan Davis then ran police after the incident Haynes resi- the altercation and went inside from dence.” 12, charged August 1998, the State information
On knowing degree first by information with defendant 1998)). (720 1(a)(2) (West On Septem- ILCS 5/9 — 1998, returned a indict- 3, grand jury ber three-count knowing for first against ment defendant (720 (720 1(a)(2) (West 1998)), armed violence ILCS 5/9 — (720 (West 1998)), ILCS and mob action ILCS 5/33A —2 1998)). 1(a)(1) (West super- indictment was This 5/25 — indict- two-count amended ceded the October noted above. ment above was adduced
After the evidence described defendant’s motion the trial court denied juiy, before the felony- knowing-murder on both the acquittal murder counts. conference, counsel asked defense
At the instructions
manslaughter,
stating,
involuntary
on
for an instruction
Davis,
if
what he told
they
Mr.
believe
they
“If
believe
Defense
them,
involuntary manslaughter.”
find
they can
demonstrated
the evidence
argued
also
counsel
acting
with the mob. The
together
defendant was
responded
State
that because there was no evidence
recklessness, not entitled to
involun
tary manslaughter
instruction. The State also raised the
possibility of inconsistent
Defense
verdicts.
counsel
“Well,
just
I
replied,
mean we want a
verdict and we
*9
think,
think that
a
jury
just
can reach
verdict. And we
fact,
in
the just verdict would be involuntary manslaugh
DiVincenzo,
v.
People
ter.”
Relying
on
The State to I dismiss count and proceed II, on count murder. Over the objection, defense judge granted the trial the motion to dismiss count I. alia, inter jury instructed, that “a person commits the offense of action involving mob violent inflic- tion injury he, when acting together with one or more and persons authority law, without knowingly disturbs public by peace violence; the use of force and one participants in the violently mob action inflicts to the injury person of another.” The jury deliberated and found defendant guilty felony murder premised on mob action. The trial posttrial court denied defendant’s 30, 1999, On motion. trial April court sentenced years’ defendant to 20 imprisonment. appeal,
On after reviewing evidence, the appel late court concluded “[t]he trial court’s refusal to involuntary manslaughter allow instructions was use of proper its discretion where the evidence established that defendant did not act recklessly.” App. Ill. 3d at granted 1108-09. We defendant’s leave petition for to ap 612(b). peal. 177 Ill. 2d Rs.
ANALYSIS (1) argues: Defendant his conviction for reasoning forth in murder must vacated under the set be (2001); 2d Morgan, in v. 197 Ill. People our decision (2) error and the trial court committed reversible manslaughter give involuntary to instruc refusing tion.
Felony Murder argu maintains the first preliminarily The State in included defendant’s ment is waived because was not to to the appeal presented for leave nor was it petition this court released the appellate court. We note that appel argued after this case was Morgan decision and that court filed Defense opinion. late court before its Morgan to raise the is acknowledges counsel his failure or in court supplemental appellate sue brief to appeal. Supreme leave to Under Court petition 341(e)(7) to raise its 315(g), party required Rules legal authority its arguments provide citation petition appeal for leave brief and its appellate 341(e)(7); 2d 315(g); Ill. R. 188 Ill. R. avoid waiver. 177 2d Patterson, 454-55 154 Ill. see also *10 issue, an parties’ ability limits the raise Waiver Kliner, People v. ability to consider an issue. this court’s (1998). the to address Ill. 2d We choose merits. defines the offense of
The Criminal Code of 1961 felony murder as:
“(a) kills without lawful person A who an individual if, in justification degree performing murder commits first which cause death: the acts (3) committing felony forcible other attempting he is or (West 1(a)(3) degree murder.” 720 ILCS than second 5/9 — 2002). felony” “forcible the term
The Code defines felonies, including “ag- enumerated several encompass bodily harm or resulting great battery gravated “any well as disfigurement” as disability or permanent other which the threat physical involves use or of any force or against violence individual.” 720 ILCS (West 2002). The Code at section issue here 5/2 —8 defines “mob action” force consisting “[t]he as of use of or violence the 2 more disturbing public peace by or persons acting together and authority without of law.” 1(a)(1) (West 2002). 720 ILCS Defendant no makes 5/25 — argument that the is not felony mob action a “forcible the felony” within felony-murder statute.
The lack of an intent
to kill for
murder
it
distinguishеs
degree
from the other
forms of first
murder,
require
prove
which
the State to
either an
(720
(West 2002))
1(a)(1)
killing
intentional
ILCS
5/9 —
(720
(West
1(a)(2)
2002)).
a knowing killing
ILCS 5/9 —
fact,
Given this
we
acknowledged
have
concern
effectively
State will
eliminate
degree
second
and will
proving
avoid
burden
intentional or
killing in
knowing
first
murder cases
often
charging felony
predicate
certain
because
felonies
tend to
all
accompany
Morgan,
murders.
2d at
197 Ill.
447;
Pelt,
207 Ill. 2d
This
problem particularly prevalent
is
in cases where the same
evidence is used to prove
underlying
as to
prove
killing. See,
e.g.,
Thus, where the evidence of conduct underlying *11 and the killing same, is the the felony-murder may duty statute absolve prove the State its to to the an possessed either intent fact finder that the defendant strong or of a great bodily knowledge kill or do harm to harm, thereby great allow probability bodily of death or to a a cоnviction. the State take shortcut to murder ing Morgan held in that where problem, To address this we are felonies arise from and constituting “the acts forcible itself, acts cannot inherent in the act of murder those charge murder.” serve as felonies for Pelt, Ill. at 447; Ill. see 2d Morgan, 2d at also case, the in this holding type 441. This ensured knowing killing prosecution must an intentional prove the defendant like punish the fact finder in order to to Pelt, 442. Ill. at murderer. and Pelt to Morgan the facts of illustrate
We review
Morgan,
14-year-old
defendant was
problem.
Lila
eight
killing
grandparents,
counts for
his
indicted on
Following
argument
Keith
between
Cearlock.
receiving
and Keith about
the defendant
defendant
punish
school,
corporal
Keith
detention
administered
at
strap
on
defendant
razor
also
ment
retrieved Keith’s
punch him. The defendant
tempted to
kill
thereafter,
intending to use
himself
gun shortly
Instead,
at
gun
in the
the defendant
fired
bathroom.
exited the
on the
a bottle
bathtub.
screaming.
Lila
Keith had threatened
to find
bathroom
life
he
him,
kill
so he feared for his
when
past
The defendant
shot
angry
how
Keith had become.
saw
reaching
Keith from
approached
prevent
Keith as he
tried to flee
him. He then shot Lila
the back as she
each
Regarding
Ill. 2d at 411-12.
Morgаn,
house.
victim,
degree
with first
charged
defendant was
(720
1(a)(1) (West 1994)),
intentional murder
ILCS 5/9 —
(720
1(a)(2)
degree knowing ILCS
first
5/9 —
(720
(West
ILCS
1994)),
degree felony
first
5/9—
1994))
1(a)(3)) (West
battery
aggravated
predicated on
(720
4(a) (West 1994)),
and first
ILCS 5/12 —
*12
predicated
aggravated discharge
murder
on
of a firearm
(720
1.2(a)(2)(West 1994)).Morgan,
ILCS
197 Ill.
5/24 —
guilty
degree
2d at 444. The defendant was found
of first
degree
murder of Lila and second
murder of Keith.
argued
appeal
The defendant
on
that he could not be
guilty
degree felony
found
of first
murder of Lila because
charged predicate
independent
the
felonies were not
killing. Morgan,
agreed
the
With trial demonstrates The evidence at of the instant case. in, act was inherent conduct was not an defendant’s of, Simply of Richard Skelton. killing and arose out stated, prove both the the same evidence was used murder. The follow- felony, action, mob joined the at trial. Defendant ing evidence adduced *13 to defen- began. According the argument crowd after head, in statement, hit аnd he Richard twice dant’s he body. testified that or on the Defendant once twice Richard, The did not hit him. swung twice at but to defendant’s hitting, according in person he succeeded testimony The of Richard’s testimony, Bruce Stewart. was Garrett, testified Shelly who family and friends —save more Richard six or times —was that defendant struck It actually hit Richard. to whether defendant unclear as many Richard received undisputed that of the blows is jury found from the to 20 other assailants. were persons or more together with one that defendant acted law; public authority knowingly disturbed without violence; force and one peace by the use of inflicted violently injury mob participants action of mob ac- essence, In to convict defendant to Richard. defendant struck tion, necessary prove that Richard, the act that caused performed much less Pelt, conclude we are able to killing. Morgan Unlike charge felony underlying other purpose a felonious involved conduct with Therefore, under killed Richard. than conduct which case, proper mob action was the facts of the instant in Mor- holding murder. Our predicate felony gan preclude does not defendant’s convic- tion. further
We
note that this outcome is consistent with
holding
Viser,
(1975),
our
62 Ill. 2d
preceding Morgan.
Viser,
case
there was an alterca
among
tion
men
approximately
off-duty
seven
and two
officers,
law enforcement
Although
Smith and Jordan.
guns
present,
injuries
were
to the officers were inflicted
through
than
punching
kicking
gunshots.
rather
abdominal
Jordan died two weeks later due to severe
injuries
Viser,
he
during
received
the confrontation.
here,
Ill. 2d at 573-74. As
it was not obvious which of the
victim,
defendants caused the fatal blow to the
who died
two weeks later “of pancreatitis
caused
severe
injuries
abdominal
he
during
Viser,
received”
the beating.
Therefore,
Involuntary Manslaughter Jury Instructions initially We note that argument defendant’s on this issue is than less clear. throughout What is consistent defendant’s arguments court, before the trial appellate court, and before this court a general argument jury was entitled to determine if the defendant acted *14 recklessly, in the form of an involuntary manslaughter Therefore, instruction. defendant argues that the trial court erred refusing that instruction. This court reviews court’s decision give to deсline to an instruc tion under the of abuse discretion standard. People v. Di (1998). Vincenzo, 239, 183 Ill. 2d 249 We have adopted and applied charging the instru- ment approach to determine if one offense is a lesser- included offense of a charged jury offense so that instruc- given tions can be for the lesser-included offense. People 476 Novak, 93, (1994); v. People
v. 163 Ill. 2d 106-14 Hamil (1997). ton, 319, approach, 179 Ill. 2d 324 Under this we (1) charging the includes analyze whether: instrument “ ” or the ‘a foundation main outline’ of lesser- broad it can be a lesser- included offense so considered (2) offense; rationally and evidence at trial included the support a conviction for the lesser-included offense. could (2003), 332, Ill. Ceja, quoting v. 204 2d 360-61 People (2002). 11 Baldwin, 1, v. 199 Ill. 2d People step, traditionally have looked to Under first we conducting when the indictment or information (2003); People Ceja, 332, People v. 204 Ill. 2d analysis. (1997); Hamilton, 319, Ill. 2d v. People v. 324-25 (1997); Landwer, Jones, 126, Ill. v. People 2d (1995); Novak, Ill. 163 Ill. 2d People 491-92 trial motion 115-16 The court allowed State’s indictment, I count leaving only count dismiss II, count. II the amended indictment this case
Count provided: (FELONY)
“FIRST MURDER —in that said DEGREE defendant, committing justification, while without lawful Action, which involved the use threat Mob individual, in an against or violence violation physical force 1(a)(1), and kicked Richard L. Skel- оf 720 ILCS beat 5/25 — Skelton, ton, caused death of Richard L. thereby and 1(a)(3), against and all in violation of 720 ILCS 5/9 — of the State of Illinois.” peace dignity kill II does mental state as specify any Count above, statutory definition of ing. As discussed killing indicate a mental state for the murder does not (720 1(a)(3) (West 2002)), have we ILCS 5/9 — murder does not confirmed that the offense of 581). (Viser, kill 62 Ill. 2d at an intent include as manslaughter involuntary Criminal Code describes follows: unintentionally
“A kills individual person who
477 involuntary man- justification commits without lawful or unlawful which slaughter if his acts whether lawful likely death or are as are to cause cause the death such individual, performs and he great bodily harm to some 1998). 3(a) (West recklessly ***.” 720 ILCS them 5/9 — statutory clearly specifies Accordingly, definition perpetrator a reckless mental state to that a must have involuntary manslaughter. guilty be of proven by an offense A lesser-included offense is state, both, or than the lesser facts or a lesser mental charged Hamilton, 324; Ill. 2d at 720 ILCS offense. 179 (West 2002). involuntary Therefore, for man 5/2—9 slaughter murder, offense of to be lesser-included culpable a more count must include involuntary manslaugh equally culpable mental state as Felony ter. murder as in defendant’s indict described culpable mental state as to the ment does not include killing involuntary manslaughter of while offense charging requires Thus, a reckless mental state. does not include a broad outline of involun instrument tary manslaughter. Involuntary manslaughter not a
is murder in this case. See lesser-included offense (1988); App. People McCarroll, 1020, v. 168 Ill. 3d (1981); App. People People Ellis, v. 981, v. 93 Ill. 3d (1974); App. Weathers, Ill. 3d 345-46 see but (1975). light People App. Golden, 29 Ill. step conclusion, of this we need not reach the second charging approach, instrument the evaluation of rationally support whether the evidence at trial could involuntary manslaughter. Ceja, convictionfor 204 Ill. 2d at 361. argues alternative,
In the
that even if
defendant
involuntary manslaughter
not a lesser-included offense
supports
case,
murder in this
evidence at trial
recklessly
theory
the defense
acted
so
guilty
defendant could have been found
less
though
involuntary
serious,
included,
offense of
manslaughter.
involuntary manslaughter
result,
As a
given.
instructions should have been
jury
A
instructed
defendant is entitled to have
be
“slight”
there is at least
on defense theories about which
*16
147,
It
Everette,
evidence.
v.
141 Ill. 2d
permissible
is
for such instructions to address alternative
long
support
each
theories that are inconsistent so
as
has
Everette,
in the trial
The United States
88, 141 L.
Reeves, 524
U.S.
Hopkins
position.
same
(1998),
defendant,
indicted
offenses
We have
[Citation.]
crime.
charged
offenses of the
included
anything
requires
the Constitution
suggested that
never
case, however, required
in this
Appeals
The Court
more.
*17
***
***
other offense
given
instruction
on some
be
that an
requirement
a
exists. Such
included offense
no lesser
when
Under
also unworkable.
but
only unprecedented,
not
is
determining
scheme,
be no basis
there would
such
The
are warrаnted.
for which instructions
the offenses
recognize a constitu-
Appeals apparently would
Court of
any
that bears a
on
offense
right to an instruction
tional
by the
supported
charged
crime
is
resemblance to
obligation
unquestionably
is
an affirmative
Such
evidence.
prerogative
structure
great [
on a State’s
]limitation
original.) Hopkins, 524
(Emphasis in
criminal law ***.”
its
96-97,
CONCLUSION im- was not conviction felony-murder Defendant’s Morgan felony of under because proper killing of Richard inherent action was mob refused to addition, properly the trial court Skelton. manslaughter involuntary defendant’s tendered give not a manslaughter is involuntary instructions because case and offense of lesser-included on less entitled to receive instructions is not are included offenses. they unless serious offenses is affirmed. court judgment appellate
Affirmed. no consider- part KARMEIER took JUSTICE of this case. ation or decision concurring: GARMAN, specially JUSTICE although he committed argues that Defendant respect action, his conduct with felony of mob intentional Thus, merely reckless. of the mob action was target to the to the contributed contends, if actions caused or he his involuntary Skelton, guilty he is death of Richard 3(a) (West (720 1998)), not first ILCS manslaughter 5/9 — degree felony statute, defen-
However, our under if, felony murder while properly dant convicted of a the death” cause[d] the acts which “performing committing a forcible “attempting he person, murder.” 720 ILCS than second felony other 5/9— *18 1998). 1(a)(3) (West felony The with which (West 1(a)(1) (720 ILCS charged, mob action was 5/25 — in the enumerated 1998)), among those crimes is not (720 defining felonies ILCS provision forcible 5/2 —8 (West 1998)). felony” However, the term “forcible listed, felony only “any but also other includes those threat of force or physical which involves use or (West (720 against any violence individual.” ILCS 5/2—8 1998)). action, (a)(1), consists Mob under subsection disturbing peace or the public the “use of force violence author by persons acting together 2 or more and without (West 1(a)(1) 1998). Thus, if ity ILCS of law.” 720 5/25 — at an individual and caused the mob action was directed death, charge felony may a lie. See also his (even (2003) Belk, 187, 193 v. 203 Ill. 2d People for felony predicate felony as the may nonviolent serve if, case, facts of the com under the was manner or threat of mitted in a involved the use individual). physical against force violence that, I, therefore, the court’s conclusion concur with case, properly under the facts of this defendant was He action as convicted of murder. committed mob 1(a)(1) Code, Criminal of the defined in section 25— action was force and violence mob physical single at a who died a result of directed individual as injuries inflicted of the mob. members years the third in present
The
case marks
time
two
petition
ap
court
for leave to
granted
which this
has
peal
particular
to determine whether a
for a
See
proper
People
basis
conviction
Pelt,
(2003); Belk,
v.
Ill. 2d
2d
Ill.
187.
(see
question
many years
on this
was well settled
law
Viser,
(1975)),
the oc
v.
confusion has arisen and how it be resolved. Courts scholars have identified at least two significant concerns with the unfettered application The See, the felony-murder e.g., Felony Gerber, rule. R. Conundrum, Murder Rule: Principle, Without 31 Ariz. St. (1999). First, L.J. 763 “absent some on the limitations rule, can nondangerous felonies which invoke the even pursuit felonies which cannot reasonably thought be to have manifested a man- mind, endangering state can turn accidental death State, murder.” Baker v. 754, 755, into 236 Ga. 269, 225 S.E.2d This been called the has Baker, “nondangerous felony problem.” 236 Ga. at Illinois, at 270. In nondangerous S.E.2d has problem by legislature, been addressed which has defined to include that only those deaths occur as a result of the commission or the attempt to (720 1(a)(3) (West commit a forcible ILCS 5/9 — 1998)), provided and has a clear definition of that term (720 (West 1998)). ILCS 5/2 —8 grows
The
“the
problem
second
arises when
homicide
aggressive
felony.”
out of an initial
act which is itself
cases,
In such
can
all
“bootstrap
practically
State
killings
dangerous weapons
by
into murder
simply
that
the death
showing
assault out of which
arose
Baker,
755-56,
at
felony.”
was a
Merger limitation judicially created merger doctrine is potential rule that addresses felony-murder on the doctrine, Under the merger for abuse. an of felony is applied underlying cannot be if the
rule fact” or is is an “included “integral part” fense that Ireland, 70 Cal. See, e.g., People in the homicide. *20 590, Rptr. 188,198 Cal. 522, 539, 580, 450 P.2d 75 doctrine, the merger that have adopted In jurisdictions causes death of the that the personal the act of violence of the death insufficiently independent deemed victim is It with the separate felony. merges to constitute of some Thus, may be convicted homicide. LaFave homicide, felony murder. See W but not of form 1986). (2d Scott, 7.5, § at 638 ed. & A. Criminal Law result, hold that a felonious jurisdictions As a some felony charge of a can never serve as basis assault 927, example, State, For in Barnett v. 783 So. murder. (Ala. 2000), the court that App. 930 Crim. held because enumer applies statute felony “clearly danger also any ated crimes but other life,” killing human that would otherwise ous to even charged could be as manslaughter constitute statute, reading To murder. avoid absurd concluded, a court felonious assault that results the homicide and cannot merges victim’s death with for a underlying felony charge as the serve Barnett, v. Ess murder. 783 2d at 930. See also State So. (1965) (defen man, 228, 235, Ariz. 98 403 P.2d 545 dant who shot killed his wife under circumstances may may have been accidental or have deliber been on as- may ate not be convicted of murder based 484
sault
a deadly weapon
because the
“acts
assault
merge
homicide,
into the
may
resultant
not be
separate
deemed a
and independent offense which could
murder”).
support
conviction for
Other jurisdictions
rejected
have
the merger doctrine
entirely. The Supreme Court of Minnesota has repeatedly
rejected
suggestion
adopt
merger
should
Loebach,
(Minn.
doctrine. See State v.
N.W.2d
Jackson,
(Minn.
State v.
1981);
1984);
The Court legislature the the the construction of intent of it concluded state’s various homicide statutes when urged by adopt merger the doctrine” “not free to was appellant Baker, 757, at 225 S.E.2d in Baker. 236 Ga. at 271-72. jurisdictions adopted merger doctrine other
Still
Williams,
it. In
v.
24 S.W.3d
and then abandoned
State
(Mo.
1993),
App.
101, 117
court concluded that
legislature abrogated merger
doctrine
exclud
state
ing only
manslaughter
murder and
as
felonies.
(Mo. App.
Bouser,
130,
also State v.
See
S.W.3d
1999)
legislature
merger
(holding that
if
intended
easily
doctrine to limit
it could
have
manslaughter
other
murder or
excluded felonies
than
stаtute).
the reach
from
century-old
provides
A
York
case from New
example
merger
People Huther,
doctrine.
(1906),
and killed
“the
of the offense is the
by
assault
when it is
inflicting
injury
assaulted,
violence
to the
so
person
resulting
death,
the act
part
becomes
constituent
the homicide and is
merged
charge
therefor.”
omitted.) Huther,
(Emphasis
244,
had
developed
merger
remedy
doctrine “to
a funda-
v.
mental defect in
felony-murder
the old
statute.”
Miller,
157, 159,
85, 87,
32 N.Y.2d
297 N.E.2d
344
(1973).
342,
However,
noted,
N.Y.S.2d
345
the court
defect was remedied in 1965
the legislature
when
revised
the statute to include a
of specified
may
list
felonies that
Miller,
form the basis for
32 N.Y.2d at
sеe also Saenz
160,
87,
345;
It is that even in some states that have doctrine, adopted merger the doctrine itself is limited language felony-murder statute. Under law, Kansas doctrine if applies only the underlying felony, abstract, viewed in the is inher- ently dangerous to human life and if the elements of the underlying felony are from so distinct the homicide so as Smallwood, thereof. State v. not to be an ingredient 69, 91, Thus, Kan. 955 P.2d judicially created rule had “single been a assaultive in the death results of a child which incident of abuse constitutes killing and merges child at 91, 955 P.2d Smallwood, 264 Kan. at one offense.” could acts of abuse Further, prior evidence 1226. *23 murder. Such felony into charge the used to escalate be crimes of abuse separate be as prosecuted acts could prior into child abuse bootstrap felony not be used to could but 92, at Smallwood, 264 Kan. charge. felony-murder a noted, court However, the Smallwood at 1226. P.2d merger the dealing with the cited decisions subsequent abuse, Kansas the felony of child in the context doctrine as murder stаtute the first amended legislature dangerous inherently defining well as the statute In 93, P.2d at 1227. Smallwood, 264 Kan. at felonies. the a child one of statute, of is felony abuse the revised that provides The definition also felonies. enumerated inherently deemed shall be the enumerated felonies are distinct from they or not” so dangerous “whether thereof. Small they ingredient that are an the homicide 1227, Kan. Stat. 93, citing 955 P.2d at wood, 264 Kan. at court con supreme § The state Ann. 21 — 3436 anyone who legislature intended that “the cluded act of committing the the death of a child while causes first-degree of the crime of guilty a child to be abuse of P.2d at Smallwood, 264 Kan. at murder.” felony Thus, may part doctrine still be merger 1228. the felony is not when law, may applied but it be Kansas identified as explicitly has legislature one that felony felony charge for predicate proper (Okla. McCann, P.2d 240-41 See also State 1995) enumeration of a crime (legislature’s App. Crim. punish its “intent shows felony-murder statute of an enumer during the commission deaths which occur rule murder,” merger thus the is felony as felony ated cases). not in such applicable
Same-Act Doctrine doctrine, of the application the same-act Under felony-murder precluded rule is whenever the act that predicate constitutes is the same act Although results the death of the victim. may ap- pear to be a mere restatement merger doctrine, expansion is fact an of the merger any doctrine to felony, whether it involves assaultive conduct. example, doctrine,
For under this the defendant who profit commits arson for cannot be convicted of if, arsonist, unknown to the there a person is inside the structure who dies in the flames. Because the act that constitutes starting fire —is the — dangerous same act that felonious causes the death of victim, a conviction precluded. is contrast, application merger doctrine would not bar application rule to this arsonist.
Massachusetts
appears
adopted
have
the same-act
doctrine, which,
more
perhaps,
accurately
described as
*24
the “different
Kilburn,
Commonwealth v.
act rule.” In
356, 359,
1237,
(2003),
Mass.
780 N.E.2d
that
highest
state’s
court stated that
the doctrine of felony
requires
that
the conduct constituting
felony
the
separate
be
from the act of personal violence that causes
the death. Kilburn was properly
felony
convicted of
predicate felony
murder based on the
of armed
assault
dwelling
he
separate
because
committed two
assaults—
first, brandishing a
the
pistol
arousing
intention
Kilburn,
and, second,
fear in the victim
shooting him.
Collateral-Felony Doctrine
New Mexico courts have
a third
adopted
approach
murders
degree
that “most second
the concern
address
the
murders” under
degree
as first
charged
be
might
limitation on
some
statute, “absent
felony-murder
Varela,
128 N.M.
State
felonies.”
appropriate
range
1280,
To convict
454, 460, 993 P.2d
murder,
must
the State
degree felony
defendant of first
relationship between
a causal
show
inherently or
felony is
and that
the homicide
life,
also
to human
but
foreseeably dangerous
homicide.”
to the
or collateral
“independent
was
As
460,
applied,
The hard case arises when the actus reus of the
charged predicate felony is the same act that
causes
expressly
death. This court has never
the same-
adopted
by holding
charge
act doctrine
that a
of
may not stand unless the conduct
that caused the death
addition to the actus
of the
from
in
separate
victim is
reus underlying
contrary,
On the
felony.
this court
affirmed
defendant’s conviction of
in
Viser, in
there
no
than that
which
conduct other
necessary
carry
predicate felony
aggravated
out
of
battery. Viser,
Further,
Twenty-four years appellate felony underlying charge “the court held that with a invоlve conduct murder must felonious added.) purpose killing (Emphasis other than the itself.”
491 707, 714 That Ill. 3d Morgan, App. (conduct) must of the is, underlying the actus reus purpose.” felonious “independent committed with an be If, in the Morgan, at as App. 307 Ill. 3d 714. Morgan, intent committed with the conduct is forcible felonious committing the kill, purpose rather than with the may felony, charge a independent stand. court decision concurring appellate in the justice
The that, rule, aggravated some noted under this Morgan would discharges of firearms aggravated and batteries charge, long so as felony-murder remain the basis for Morgan, to murder. incidental merely the crimes were not J., concurring). He (Steigmann, at 719 App. 307 Ill. that requirement additional then, however, suggested an concurring justice adopt. court did not appellate the the predicate crimes could serve as that such suggested than “conduct other they where involved Ill. App. killing Morgan, in the itself.” that inherent the same- J., concurring). This is (Steigmann, 3d at 719 doctrine, predicate that requires act which that to the act criminal conduct in addition involve a rule Adoption of such causes the death of the victim. overruling Viser, which this had the effect of would have in the case. present to reaffirm even сourt continues judgment court’s appellate court affirmed the This against Morgan counts were that so, However, doing 404. 197 Ill.Ill.2d improper. Morgan, First, this court analysis. the focus of the altered concluded stated, that court incorrectly, appellate limited to cases which “felony murder was conduct other than felony consisted of added.) Morgan, killing (Emphasis inherent itself.” holding appel Ill. 2d at 444. This was not Instead, suggested by it is the formulation late court. This inconsistent with Viser. concurring justice and is and, later in the inconsistency opinion, court noted court’s approval appellate require referred with purpose. Morgan, independent ment of felonious 446. Ill. 2d at court noted that the forcible felonies com
This also of, in, inherent and arose out by Morgan mitted “were grandparents. Morgan, 197 Ill. shootings” the fatal of his Morgan true of fact. Jon 2d at 447. This is as statement gun grandpar admitted that he at each of his pointed intent kill. He of trigger with the pulled ents self-defense provocation imperfect fered evidence *27 degree to mitigate in an effort to his crimes second Morgan, However, Ill. 2d at 411-12. murder. while arising in and out of’ is an ac phrase the “inherent case, of the facts of the it is not use description curate оne commits the forcible ful rule other cases. When a firearm and uninten felony aggravated discharge death, firing tionally causes a it cannot be said that the killing. inherent in and arose from the gun of the the killing The is true —the arises or flows from opposite independent felony defendant’s intent to commit the Nevertheless, this court acting adopted his on that intent. the statement of the rule for determin language this as as the ing felony may predicate when a forcible serve Ill. 2d Morgan, charge felony to a murder. at 447. case states that “in this opinion present
Our
(213
472),
must
type
prove
of case”
Ill.
at
the State
the defendant
knowing
punish
intentional or
murder
to
Morgan “type
one
like a murderer. The
of case” is
where
kill,
argues
intent
that his
the defendant admits
to
but
degree
crime is
murder
rather
than first
degree
second
kill,
admitted the intent
to
he must be
Having
to
his case for
given
opportunity
present
provocation
imperfect
self-defense
to the fact finder.
State
ability
mitigate
not short-circuit his
his crime to
may
by characterizing
act of
second
offering
felony murder,
murder as
proof
at least not without
specificpurpose
for the
that the defendant acted
underlying felony.
committing the
Morgan “type
2d at
of case.” 213 Ill.
Pelt was not
approval
ap
prior
Pelt,
court noted its
472.
pellate
holding Morgan
to convict a
court’s
prove
required
defendant of
State is
committing
predicate
the defendant
that in
independent
purpose. Pelt,
acted with
felonious
majority
However,
Ill. 2d at 441.
then went on
battery
aggravated
of an infant
consider whether Pelt’s
in,
of,
and arose out
“was an act that was inherent
majority
kilhng”
Pelt,
of the child.
it also breathed new life into same-act throwing by stating that the “act of the infant” doctrine aggravated battery that was the basis for the conviction underlying kilhng.” Pelt, was “also the same act majority Further, Ill. 2d at 442. reformulated the Pelt question as whether the “involved con purpose than the duct with felonious other conduct added.) (Emphases killed Pelt, which the infant.” 207 Ill. 2d at 442. *28 only reading language of the used in reasonable predicate felony only
Pelt is that the a must not have purpose apart kilhng victim, felonious from such as rape, robbery, kidnaping, also must involveat least but separate necessary prove first, two the actus reus to acts— and, second, of the elements itself the conduct that kills or causes the death of the victim. I noted in As my Pelt, rule, in dissent this “which focuses on the state, rather than his mental if liter- defendant’s conduct ally applied, preclude charge would engaged in felonious unless forcible killing.” caused the in addition to the act that conduct Pelt, (Garman, J., in concurring part Ill. 2d at 446 rule dissenting part). apparently in This would and kidnap murder based on a conviction for preclude act, luring one only commits ing kidnaper where candy, and then the promise his car with a child into her for lack of access to from an asthma attack child dies inhaler. in court its decision year than a after this issued
Less
Pelt,
in which the defendant
are faced with a case
we
affirming
are
his
yet
one criminal act
we
committed
in
dissented,
I
Although
conviction for
reasoning
Pelt,
I
court’s
by
in
and
am troubled
part,
of stare decisis to
Morgan,
by
I am bound
the doctrine
Morgan
Reasoning
from
settled law.
accept these cases as
Pelt,
way
suggests
now
this court
inherent
conduct was
a defendant’s
determine whether
whether
killing
of the
is to ask
in and arose out
both the
prove
the State to
evidence” was used
“same
Ill. 2d at 474.
the murder. 213
felony and
action,
it
case,
defendant of mob
“to convict
present
that defendant
struck
necessary
prove
was not
that caused the
Richard,
the act
performed
much less
felony of
Thus the predicate
In my opinion, however, the same-act doctrine completely ignores legislature intent of the as expressed in the statutory felony, definition of forcible which includes “predatory criminal sexual assault of a child, aggravated assault, criminal sexual criminal sexual assault, robbery, burglary, burglary, ag- residential gravated arson, arson, aggravated kidnaping, kidnaping” (West 1998). and other crimes. 720 ILCS Nothing 5/2—8 in this statutory definition or in the felony-murder statute itself suggests legislative intent that the provi- apply only sion in cases such as the stereotypical store robbery case described above where the defendant com- separate acts, mits two one that constitutes the felony and one that causes the Indeed, death of the victim. inclusion of arson on this list a legislative indicates intent the single felonious act lighting a fire (720 (West intent to defraud an insurer ILCS 5/20—1 1998)) can serve as the predicate felony for a charge of felony murder if present structure, someone entirely arsonist, unknown to the is killed as a result. sum, although agree I case, with the result in this I although accept Morgan progeny its as the law state, I cannot agree that either the merger on proper
doctrine or the same-act doctrine are limits our statute. The General application act Assembly clearly expressed has its intention that an *30 constituting felony a forcible than second —other li- imposition murder —is a sufficient basis for the of ability felony murder, precluding thus our of adoption the same-act doctrine. merger similarly precluded by
The doctrine is the doctrine, is hold a purpose felony-murder which to felon for the direct and foreseeable conse responsible v. People Lowery, 2d quences of his actions. Ill. (1997). logic The the is behind statute felony that one who to commit a forcible will chooses being of to endeavor to limit his use violence avoid if automatically subject prosecution to a someone felony. of the dies as a result the commission of Shaw, 2d also 40 Am. Jur. 186 Ill. See (“The (1999) Homicide § common-law rule was in or to doing attempting if a killed another person felony, killing the murder. amounting do act to have Practically jurisdictions provid all enacted statutes commission, ing during that a homicide perpetrated commission, felony, or fre any or more attempted *** certain felonies shall be deemed quently, specified in the first The effect of such degree. murder or to felon so impute to malice or deliberation statutes in to the incidental homicide murder the first as make all, statutes, Hence, most, but not such degree. under any perpetration of killing where the occurs crimes, defendant had the specified whether or Thus, any kill and irrelevant. intent is immaterial death, even felony time commission of a causes from accidental, legal malice though unintentional into killing is sufficient transform to commit the need intend felony, no required” other mens rea is underlying added)). (emphases charged,
Thus, in each case where murder is inquiry charged should be whether the State has predicate felony, forcible as the whether the felony, defendant set out to commit the forcible during whether the death of the victim occurred the at- tempt felony. or the commission of and as a result of the Morgan, the defendant admitted that he acted with the intent to kill. He could not be convictedof murder because he committed the fatal assaults for the purpose carrying sole out that intent.
In Pelt, there was no evidence of the defendant’s mens
rea aside from the forcible felonious conduct itself. No
one,
Pelt,
other than
knows whether he threw the infant
against the dresser with the
kill,
intent
with the
knowledge
likely
grave
that he would
сause death or
bodily
“merely”
harm, or
intent to batter the
my
my
child. As I
opinion,
case,
indicated
dissent
question
the answer to this
should be within the
*31
province
jury.
charges
If the
intentional,
State
knowing,
felony
jury
and
case,
murder in such a
permitted
should be
to consider all three counts of
murder and to infer the defendant’s mental state from
(Garman,
Pelt,
his actions.
J.,
In the case, defendant intended to in the forcible action, of mob which resulted guilty death of Richard Skelton. He is pronouncement I fearful, am however, that our latest question proper predicate on the felonies for important obscures, rather clarifies, than is- hope sue. I that when the arises, next case the members adopt merger unequivocally of this court will either Viser, doctrine, overruling the same-act thus doctrine or them, Pelt, clearly reject or else overrule state if and if the may for conviction stand purpose has defendant acted proven State from the committing independent felony apart homicide.
(No. 96503 . ILLINOIS, THE Appel THE PEOPLE OF STATE OF lee, JONES, TRAMAINE Appellant. Rehearing
Opinion November denied 2004 . filed January 2005.
