People v. PereaPeople v. Perea
delivered the opinion of the court:
In October 1999, the defendants, Juan Perea and George Galarza, and a third offender, Lee Jimenez, who acted with the defendants but is not a party to this appeal, were charged in juvenile court with attempted first degree murder and aggravated battery for attacking Samuel Avalos. In June 2000, on the State’s motion, the defendants were transferred from the juvenile court system into the criminal court system pursuant to the presumptive transfer statute (Presumptive Transfer Statute) (
In January 2002, the trial court found the defendants guilty of armed robbery (
The defendants appeal arguing (1) the Presumptive Transfer Statute is ambiguous regarding how to sentence juveniles transferred for one offense but convicted of another and, therefore, the trial court abused its discretion in sentencing the defendants as adults instead of as juveniles; (2) the Presumptive Transfer Statute violates the due process and equal protection clauses of the United States and Illinois Constitutions because there is no provision made for juveniles who are acquitted of the offense for which they were transferred; (3) the Presumptive Transfer Statute is unconstitutionally vague and denies juveniles due process because it fails to provide guidance to trial courts sentencing juveniles acquitted of the offense triggering the Presumptive Transfer Statute; (4) the Presumptive Transfer Statute violates Apprendi v. New Jersey,
BACKGROUND
Around 9 p.m. on the evening of September 29, 1999, Avalos was walking home when he was attacked by the defendants. At the time of the attack, Perea was 15 years old and Galarza was 16 years old.
In October 1999, the defendants were initially charged in juvenile court with attempted first degree murder and aggravated battery. However, the State petitioned the juvenile court to permit prosecution of the defendants in the criminal court system pursuant to the Presumptive Transfer Statute in the Juvenile Court Act (
In October 2001, the defendants filed motions for severance which were granted by the trial court. The defendants waived a jury trial. In December 2001, a bench trial was held.
Avalos testified that on September 29, 1999, he was walking home through the 2600 block of South Ridgeway Avenue in Chicago, Illinois. Avalos remembers seeing some people across the street and then he woke up in the hospital. Avalos testified
George Avila testified that at the time of the attack he lived in the 2600 block of South Ridgeway Avenue and was at home with his family on the evening of September 29, 1999. Avila heard screams coming from the front of his home. Avila ran outside and saw four people hitting and kicking a man. Avila called to his mother to notify the police. Avila testified he did not recognize the victim but had seen the attackers before; however, at trial Avila could not identify the attackers.
At trial Avila was confronted with a handwritten statement dated from early October 1999, in which he identified Galarza as “G-dog” and Perea as “Little Ghost.” In his October 1999 statement, Avila stated he saw Galarza and Perea beating up the victim, witnessed Galarza take off the victim’s sweater and shoes, and watched as Galarza, after initially walking away, came back to kick the victim in the face. Avila also saw Jimenez throw a concrete block at the victim’s head. When shown a photo of the lineup he viewed in October 1999, Avila identified Jimenez as the man who threw the rock and Galarza as the man who removed the victim’s shoes and sweater.
Avila’s neighbor, Gladys Naranjo, testified she and her boyfriend were in her family’s backyard on September 29, 1999. Gladys testified she heard a bottle break and screaming. Gladys’s mother and brother came out of the house to investigate the cause of the noise. Gladys, her mother, and her brother found a man lying on the ground between their home and the next-door neighbor’s home; the man had been beaten and was unconscious. Gladys did not recognize the beaten man; however, she identified Galarza as “G-dog” and testified that Galarza approached the victim and kicked him in the face. In early October 1999, Gladys viewed a lineup at the police station and identified Galarza.
Hector Naranjo, Gladys’s brother, testified he was in the living room of his home when he heard yelling and a bottle breaking. Hector saw three people beating up a man, he saw the man fall, and he saw one of the attackers drop a rock on the man’s head. Hector specifically testified Galarza and Perea were present when the other attacker dropped a concrete block on the victim’s head. Hector recognized the attackers and had seen them often in the neighborhood. Hector identified two of the attackers: Perea, whom he knew as “Little Ghost,” and Galarza, whom he knew as “G-dog.” Hector specifically testified he saw Galarza holding Avalos while Perea beat him.
Dr. Hernando Torres, chief of neurosurgery at Mt. Sinai Hospital, testified he treated Avalos on September 29, 1999, when he was admitted to the hospital in an unconscious state and bleeding from the back of his head. Dr. Torres performed a craniotomy on Avalos in order to relieve the swelling caused by the injuries he had sustained. Three weeks later Avalos was transferred for rehabilitation.
Mike Miller, a detective with the Chicago police department, testified he was assigned to investigate Avalos’s beating. Miller testified he was unable to interview Avalos so he went to the scene and found fresh blood, a large piece of concrete, and broken beer bottles. In late September 1999, Miller received information from witnesses regarding the nicknames of two of the three offenders and that the offenders were members of the Ridgeway Boys street gang. Miller brought the three defendants to the police station and placed them in a lineup with three additional participants.
Detective Donald Flaherty testified he assisted in conducting a six-man lineup. Flaherty stood with the witnesses who viewed the lineup. Gladys Naranjo identified Galarza. Avila identified all three defendants. There were two other witnesses to the lineup as well; three of the four witnesses identified Perea and all four identified Galarza.
James Snaidauf, a forensic scientist with the Illinois State Police, testified he examined a broken beer bottle recovered from the scene and that the print impressions left on the bottle matched those of Perea.
Assistant State’s Attorney George Canellis testified he spoke with Galarza on October 2, 1999. Canellis testified Galarza made a videotaped confession. The videotape was introduced as evidence only in Galarza’s trial. In Galarza’s videotaped statement he admits to walking with Jimenez and Perea and noticing Avalos walking through the neighborhood. Galarza, Jimenez, and Perea suspected Avalos was in a rival gang and began chasing him. When Galarza, Jimenez, and Perea caught up with Avalos, Galarza hit him in the face. Galarza, Jimenez, and Perea hit Avalos numerous times before he fell down. Galarza admitted that once Avalos was down he, Jimenez, and Perea began kicking him. Later, Jimenez grabbed a concrete block with both hands and dropped it on Avalos’s face from shoulder height. Galarza admitted it sounded as though Avalos was choking on his own blood so Galarza kicked him again and then went home.
The trial court determined Jimenez was guilty of attempted first degree murder (
In mid-January 2002, the defendants appeared before the trial court on a posttrial motion seeking a new trial. The defendants argued against the finding of armed robbery (
A hearing on the defendants’ motion to remove the case to juvenile court for resentencing was then rescheduled until late January 2002. At that time, the defendants argued that because they were not convicted of the offense for which they were presumptively transferred from the juvenile court (i.e., attempted first degree murder), the trial court should invoke its discretion and return the defendants to the juvenile court system for sentencing. The State argued the trial court had no discretion regarding the sentencing of the defendants as adults. In the alternative, the State argued that even if the trial court believed it had discretion, it should not
The trial court cited to People v. Brown,
The trial court then sentenced Perea under the Criminal Code to seven years in the Illinois Department of Corrections (DOC) based on the armed robbery conviction (
ANALYSIS
I. Ambiguity in the Presumptive Transfer Statute
The defendants first argue that the Presumptive Transfer Statute is unclear and ambiguous because it contains no provision for sentencing a minor convicted of a charge other than the one used by the State to transfer him from the juvenile court system into the criminal court system. The State maintains the statute is unambiguous and that the trial court correctly sentenced the defendants as adults because they were convicted of armed robbery (
The threshold question we must resolve is one of statutory construction, determining the meaning of
In initially transferring the defendants from the juvenile court system to the criminal court system, the juvenile court began by noting the statutory factors and nonstatutory considerations evidencing whether the defendants would be amenable to the care and treatment available through the juvenile court. The trial court found most factors to be against retaining jurisdiction of the defendants and dismissed the defendants’ assertion that the confrontation with Avalos was a street fight.
“In order to have a street fight, you have to have two people fighting. There has never been two people fighting in this particular case. The minor — was pursued down a street. He was punched in the face. He was kicked and pummeled to the ground.”
The juvenile court then stated that the defendants
“beat and kicked another human being into retardation essentially. They beat this person until he was within an inch of his life. Not only did they beat him, but they stood there while another person dropped a concrete block on his head. And then after that occurred, they continued to beat and kick him.”
The juvenile court noted the serious, inhumane, and vicious nature of the crime. Based on the juvenile court’s observations of the two defendants and the testimony presented at the transfer hearing, the juvenile court found that under the “totality of the circumstances, giving extra weight to the seriousness of the offense and giving the appropriate weight to all of the other factors, the motion of the State to prosecute these young men under the criminal laws will be allowed.”
Later, the trial court considered the defendants’ posttrial motion to be transferred to the juvenile court system for sentencing. The trial court, relying on Brown,
“Recognizing the fact that I do have discretion and recognizing the fact that the [juvenile court] held a hearing and the only difference between what was held at that hearing on that date and today’s date is the inclusion of that finding beyond a reasonable doubt of a Class X felony, recognizing my discretion I still find that under the facts as presented before this court that the defendants fallwithin the jurisdiction of the criminal code and I will sentence them as adults.”
“The legislature has determined that certain minors are not eligible for continuation in the administrative scheme of the juvenile court.” M.C.,
In this case, the juvenile court found that the defendants were eligible for transfer from the juvenile court to the criminal court based on the predicate felony charge against them and the heinous and vicious nature of their crime. The defendants were convicted of armed robbery, a Class X felony, beyond a reasonable doubt. The armed robbery charge could have been used to transfer these defendants, and under the Presumptive Transfer Statute, they would have been eligible for transfer from the juvenile court system into the criminal court system.
II. Due Process and Equal Protection
The defendants next argue their constitutional right to due process (
We first address the defendants’ due process claim. We agree with the
We turn now to the merits of the equal protection question raised by the defendants in this appeal. The analysis applied by this court in assessing alleged equal protection violations is the same under both the federal and state constitutions. Lawler v. MacDuff,
“The level of scrutiny applied in reviewing legislative classifications under the equal protection guarantee depends on the nature of the classification: those based on race or national origin, or affecting fundamental rights, receive a heightened level of review under the strict scrutiny standard, whereas economic and social welfare legislation is reviewed under the highly deferential rational basis test.” In re A.A.,
Mindful of these principles, we examine the statutory provisions at issue. The Illinois General Assembly instituted the Presumptive Transfer Statute (
a. Automatic Transfer Provision
Regarding the automatic transfer provision (
In the case sub judice, a hearing was held in the juvenile court, before the defendants were transferred to criminal court, to determine if the defendants were eligible for transfer. The juvenile court found the vicious and heinous nature of the defendants’ acts required transfer to the criminal court system. The defendants were convicted of a predicate Class X felony listed as such in the Presumptive Transfer Statute. Because the defendants in this case were individually evaluated by the juvenile court to determine if they were appropriate for transfer, and were subsequently found guilty of a predicate felony, and keeping in mind “the community’s right to be protected” (
b. Extended Juvenile Jurisdiction
Regarding the extended juvenile jurisdiction statute, imposition of that statute is not based on a certain crime committed by a minor defendant but, rather, on the State demonstrating to the juvenile court that transfer is necessary based on the seriousness of the crime and the history of the minor.
In conclusion, the legislature has the authority to punish an offense more severely if there is a rational basis to conclude the offense is a more pervasive threat to society. People v. Warwick,
III. yagueness in the Presumptive Transfer Statute
The defendants argue that the Presumptive Transfer Statute is unconstitutionally vague because it fails to provide notice to minors regarding sentencing if they are acquitted of the predicate felony for which they were transferred. The State argues the language making all Class X felonies, other than armed violence, subject to the Presumptive Transfer Statute removes any doubt and confusion regarding sentencing. We review this issue de novo. People v. Johnson,
A statute violates the due process clause on the basis of vagueness only if its terms are so ill defined that the ultimate decision as to its meaning rests on the opinions of the trier of fact, rather than on objective criteria. People ex rel. Sherman v. Cryns,
The Presumptive Transfer Statute is not unconstitutionally vague as applied to the facts of this case. The Presumptive Transfer Statute allows the State to charge a minor as an adult and creates a rebuttable presumption that a minor is fit for transfer to the criminal court, if the minor (1) is 15 years of age and older and (2) is charged with a Class X felony other than armed violence. The defendants were initially transferred based on the charge of attempted first degree murder. However, the defendants were ultimately convicted of armed robbery (
These defendants were transferred based on a Class X felony and convicted of a Class X felony. Because of the Class X status of their crime, the defendants knew that they would be subject to the sentencing provisions of the Criminal Code. Accordingly, we find that the Presumptive Transfer Statute is not vague and does not violate the defendants’ right to due process.
IV Apprendi Implications
The defendants also argue that the Presumptive Transfer Statute is unconstitutional because it improperly enhances the punishment faced by the defendants and therefore violates Apprendi,
In Apprendi, the United States Supreme Court held that “[o]ther than the fact of a prior conviction, any fact that increases the penalty for a crime beyond the prescribed statutory maximum must be submitted to a jury, and proved beyond a reasonable doubt.” Apprendi,
A hearing under
The presumptive transfer provision of the Juvenile Court Act does not constitute any kind of punishment (M.C.,
V. Armed Robbery Conviction
As to this final issue, the defendants argue they were not proven guilty of armed robbery beyond a reasonable doubt because the block of concrete used to attack
The trial court ruled upon this issue in the defendants’ posttrial motion for a new trial. Specifically, the trial court stated it had reviewed its trial notes and found the testimony from the trial was “conducive to a finding of armed robbery.” To the trial court, the defendants’ acts of taking Avalos’s sweater and shoes and dropping a concrete block on his head were “contemporaneous.”
The State has the burden of proving the defendants’ guilt beyond a reasonable doubt and “[a] reviewing court will not set aside a criminal conviction on grounds of insufficient evidence unless the proof is so improbable or unsatisfactory that there exists a reasonable doubt of the [defendants’] guilt.” People v. Maggette,
In order to convict the defendants of armed robbery, the State has to establish beyond a reasonable doubt that the defendants (1) took property from another, (2) by the use or threat of imminent force, (3) while armed with a dangerous weapon.
Here there is no dispute that the defendants took Avalos’s sweater and shoes. Therefore, the first element of armed robbery has been met.
The second element of armed robbery is use of force. We note that “even if the initial taking is accomplished without force, the offense is [armed] robbery if the departure is accompanied by force.” People v. Ortiz,
The third and final element of an armed robbery is the presence of a
We also note there is no legal inconsistency in the trial court’s finding Perea and Galarza guilty of armed robbery (
In this case, the evidence demonstrated Perea, Galarza, and Jimenez came up with
CONCLUSION
For the foregoing reasons, we affirm the judgment of the trial court.
Affirmed.