Lead Opinion
delivered the opinion of the court:
The State charged defendant, Janet L. Turner, with theft. Following a bench trial, the circuit court of Knox County convicted defendant and sentenced her to 2 days’ imprisonment with credit for time spent in presentence incarceration and 24 months’ probation and assessed a $200 fine, costs, and penalties. Defendant appeals. For the reasons below, we affirm.
BACKGROUND
The State filed an information charging defendant with theft by knowingly exerting unauthorized control over the property of Charles Vandell, consisting of two bundles of roofing shingles valued at $300, with the intent to permanently deprive Vandell of the use of the property. At defendant’s arraignment, defense counsel entered a plea of not guilty on the defendant’s behalf and waived defendant’s right to a trial by jury. Defendant was present during the arraignment, expressed oral assent to the bench trial date, and executed a written jury trial waiver.
On the day of trial, defense counsel moved for a continuance because he had a potential conflict of interest in calling the codefendant, Kevin Smith, to testify. Defense counsel had represented Smith at Smith’s plea hearing 30 to 60 days prior to trial. Smith pled guilty to charges stemming from the theft of the shingles. The trial court denied defendant’s motion to continue, finding that a conflict of interest did not exist and stating that, if necessary, it would admonish Smith of his right to silence regarding other unindicted offenses allegedly committed with a different person. The cause proceeded to trial; defendant did not call Smith to testify.
Dorothy Jones testified on behalf of the State. Dorothy lives next door to Vandell, and on the afternoon in question, she observed a vehicle parked on Vandell’s lot near several bundles of roofing shingles. Dorothy saw defendant standing by the car and saw a man, Kevin Smith, picking up bundles of shingles and putting them into the backseat of the car. Dorothy testified that defendant conversed with Smith and pointed to shingles. Dorothy further testified that when defendant saw Dorothy, she got back into the front passenger seat of the car. Dorothy told her husband that someone was taking the neighbor’s shingles. Wilbur Jones, Dorothy’s husband, got up and yelled “Hey” at Smith three or four times before Smith got into the car, backed up, and sped off, running a stop sign. Wilbur did not see the defendant, but heard the passenger car door slam. Dorothy recorded the vehicle’s license plate number and contacted the police.
During the course of their investigation, the police received a report from Lowe’s regarding a “suspicious” return of two bundles of shingles to the store. Police recovered the shingles from Lowe’s and contacted Vandell. Smith and defendant were together at Lowe’s when police arrived in response to the report. Vandell went to his lot and noticed that two bundles of shingles were missing and, at the police station, identified the shingles recovered from Lowe’s. Vandell testified that each bundle weighs approximately 80 pounds. The police photographed the shingles and then returned them to Vandell. The police transported Smith and defendant to the police station. Smith spoke to police, but defendant did not.
Following trial, the trial court found defendant guilty of theft. This appeal followed.
ANALYSIS
Four issues are raised on appeal: the sufficiency of the evidence to convict defendant beyond a reasonable doubt, the defense counsel’s conflict of interest in representing the defendant and codefendant, the knowing waiver of the right to a trial by jury, and defendant’s entitlement to a $10 credit for two days spent in presentence incarceration.
A. Sufficiency of the Evidence
In a challenge to the sufficiency of the evidence, the court will view the evidence “ ‘in the light most favorable to the prosecution’ ” and determine whether “ ‘any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.’ ” (Emphasis in original.) People v. Collins,
Circumstantial evidence that proves the elements of the crime beyond a reasonable doubt “is sufficient to sustain a conviction.” People v. Pollock,
A defendant is accountable for the conduct of a codefendant when “[ejither before or during the commission of an offense, and with the intent to promote or facilitate such commission, he solicits, aids, abets, agrees or attempts to aid, such other person in the planning or commission of the offense.” 720 ILCS 5/5 — 2(c) (West 2004). Mere presence at the scene of the crime with knowledge of its commission alone does not establish accountability, but active participation is not required to render a defendant accountable for the acts of another. People v. Reid,
A defendant need not act affirmatively if there is a “common criminal plan or purpose.” People v. Taylor,
Accompanying the codefendant to the scene with knowledge of the commission of a crime with any affirmative contact between the defendant and the codefendant indicates a shared criminal purpose. Compare People v. Houston,
Defendant relies on People v. Ceasar,
Because it is already established beyond a reasonable doubt that defendant was at the scene without disapproving of the commission of the crime, fled with the codefendant, and was with him at Lowe’s afterward, it is not necessary to establish that she displayed a guilty conscience after she saw the witness, Dorothy Jones. The trier of fact can infer from the facts that when defendant fled with her codefendant, she displayed a guilty conscience, thus further supporting an inference of a common criminal design. People v. Taylor,
The evidence taken in the light most favorable to the prosecution establishes beyond a reasonable doubt that defendant’s presence at the scene of the crime without disapproval, flight with the codefendant, failure to report the crime, and continued association with the codefendant are sufficient to support an inference of a shared criminal design, and, therefore, sufficient to convict defendant of theft.
B. Conflict of Interest of Defense Counsel
In defendant’s second contention on appeal, she argues for reversal of her conviction and remand for a new trial because her counsel labored under an impermissible conflict of interest.
Per se conflicts of interest arise when defense counsel has a “contemporaneous association with either the prosecution or the victim” and requires no showing of prejudice to reverse a conviction. People v. Spreitzer,
Joint representation of defendants does not create a per se conflict on interest. Cuyler v. Sullivan,
The First District noted that the courts have not defined under what standard a court reviews the investigation into a potential conflict of interest. People v. Moore,
When the interests between codefendants are hostile or antagonistic, an impermissible conflict of interest arises out of joint representation that denies a defendant effective counsel. People v. Echols,
When one defendant admits guilt while the other maintains innocence or when one defendant is allegedly more culpable than the other, the defenses are not antagonistic. People v. Drummer,
The attorney-client relationship is not terminated when a codefendant has not been sentenced, despite being found or pleading guilty prior to the defendant’s trial; where such codefendant testifies to inculpate the defendant on trial, the defenses are antagonistic and defense counsel cannot properly represent one defendant without inculpating or harming the other. Taylor,
The codefendant was not testifying for the State and was sentenced to conditional discharge 30 to 60 days prior to defendant’s trial. The attorney-client relationship between defense counsel and codefendant was severed; defense counsel was free to represent the defendant in a singular capacity. Defendant further argues that a conflict of interest remained because defense counsel knew about evidence of similar offenses allegedly committed by the codefendant and a different person.
Defense strategies and tactics are influenced by joint representation, but courts will not find a conflict of interest that requires speculation as to whether independent counsel would have pursued a strategy that would help one defendant while subjecting the other to self-incrimination. Echols,
The fact that defense counsel did not pursue one strategy to exonerate his client because a risk existed that his former client would inculpate himself in other, uncharged offenses does not create antagonistic defenses or a conflict of interest. Sanchez,
C. Defendant’s Waiver of Jury Trial
Because a criminal defendant’s right to a trial by jury is fundamental, the issue of whether the defendant knowingly waived that right is not forfeited by failure to raise it in the trial court and is “considered under the plain error rule.” People v. Bracey,
A defendant validly waives her right to a trial by jury only if she does so “(1) understanding^; and (2) in open court.” People v. Scott,
Although jury waivers made by defense counsel when the defendant was not present are invalid (Scott,
A defendant is bound by defense counsel’s waiver of a trial by jury when defendant is present in open court and does not object when the jury waiver is made or is explicitly discussed. Compare People v. Johnson,
Defendant was present during her arraignment when defense counsel requested a bench trial and waived her right to a trial by jury. Although the trial court did not explicitly discuss the waiver with the defendant, she did not express any objection and stated that she understood her presence was required for the bench trial. On the same day as her arraignment, defendant signed a written jury waiver, which further supports that she knowingly waived her right to a trial by jury. People v. Steiger,
Based on the above analysis, we find that defendant knowingly waived her right to trial by jury. The defendant’s two prior criminal convictions, along with six prior traffic convictions, while not necessary to our decision, add additional support for a finding of a knowing waiver because the convictions demonstrate a familiarity with the criminal justice system and, thus, a familiarity with her right to a trial by jury and with the ramifications of waiving that right. Tooles,
D. Credit for Presentence Incarceration
A defendant is entitled to a $5-per-day credit for each day of presentence incarceration. 725 ILCS 5/110 — 14 (West 2004); People v. Raya,
CONCLUSION
For the reasons stated, we affirm the judgment of the circuit court of Knox County, with instructions to the clerk to credit the defendant $10 for two days of presentence incarceration.
Affirmed.
Concurrence Opinion
specially concurring:
Section C of the majority’s analysis correctly finds that the defendant waived a trial by jury because she did not object to her counsel’s waiver of jury and request for a bench trial and because she signed a written jury waiver.
After resolving the issue however, the majority continues, saying that, “while not necessary to our decision,” defendant’s prior criminal convictions gave her a familiarity with the criminal justice system and, thus, she knew the import of a jury waiver.
The majority cites two prior criminal convictions and six prior traffic convictions as evidence of defendant’s familiarity with jury waivers in the criminal justice system. However, the two criminal convictions, one of which was a misdemeanor, occurred in 1995, between 10 and 11 years prior to defendant’s guilty plea in this case. The interval of more than a decade between those offenses and this case makes whatever information defendant did retain stale to the point of morbidity. It is speculative at best to expect a layperson to retain substantial knowledge of how the criminal justice system works under these circumstances. Furthermore, the six minor, fine-only, traffic tickets were not exactly fresh: illegal possession of alcohol in 1980; no insurance and failure to wear a seatbelt disposed of on the same day in 1998; no insurance in 1998; speeding in 2000; and an uninsured motor vehicle in 2003. The traffic cases, like the criminal convictions, had aged substantially before defendant encountered the instant case.
So there we have it. Defendant’s “familiarity” with the criminal justice system was a 10-year-old felony, a 10-year-old misdemeanor, and a smattering of traffic tickets handed out over a period of 23 years. Taken together, they give the defendant little basis for knowing the nature and import of a jury waiver. Thus, I would omit any reference to defendant’s supposed knowledge of the criminal justice system.
Dissenting Opinion
dissenting:
The majority has found that (a) the evidence was sufficient to convict defendant of theft beyond a reasonable doubt, (b) the trial court did not abuse its discretion in denying defense counsel’s motion to withdraw, (c) defendant knowingly waived her right to a jury trial, and (d) defendant is entitled to a $10 credit on her $200 fine and for two days’ presentence incarceration. Because I disagree with the majority’s first finding and would thus reverse defendant’s conviction outright, I dissent.
The majority concludes that the trier of fact could reasonably infer that defendant had knowledge of the criminal purpose and acted affirmatively to support that purpose by conversing with Smith during the crime and pointing to bundles of shingles.
“Although a jury may infer facts from other facts that are established by inference, each link in the chain of inferences must be sufficiently strong to avoid a lapse into speculation.” Bett,
Nor do I believe that defendant’s merely accompanying Smith to the scene establishes, factually, that she assented to a common criminal design; and, therefore, it is not a fact in support of the proffered inference that she “affirmatively acted to support that purpose by conversing with Smith *** and pointing to bundles of shingles.”
In People v. Marx,
The Marx court began by noting that “[i]t cannot be contended *** that mere presence at the commission of a criminal act renders a person liable as a participator therein. If he is only a spectator, innocent of any unlawful intent and does no act to countenance or approve the acts of those who are actors, he is not criminally responsible because he happens to be a looker-on and does not use active endeavors to prevent the commission of the unlawful acts.” (Emphasis added.) Marx,
The evidence in Marx established more than the defendant’s mere presence when the crime was committed. The facts also established that he drove the car several miles out of the way in Chicago while going from the cabaret to the hotel. The court used that fact to infer that “he was actually encouraging and approving what was being done in the car.” Marx,
In this case, the majority does not cite any “other circumstances” to support its conclusion that defendant assented to the commission of the crime by accompanying Smith to the scene because none exist of record in this case. Here, the only evidentiary facts cited are that defendant was at the scene, “fled” with Smith, and was with him at Lowe’s afterward. There is no evidence of record of whether Smith even told defendant that he was stealing the shingles. The majority may claim that “it is *** established beyond a reasonable doubt that defendant was at the scene without disapproving of the commission of the crime” (
In Bett, the court found that the accounts of the crime placed the defendant at the scene when the confrontation began, but said “nothing about what [he] *** agreed with the others to do.” Bett,
As in Bett, the fact that defendant accompanied Smith and was still with him when the stolen shingles were returned to Lowe’s does not by itself prove that she agreed to participate or was participating in a criminal enterprise (or indeed that she even knew there was a criminal enterprise), or support beyond a reasonable doubt the inference that she did so agree. That evidence merely proves that she was with Smith. Any actions defendant took while with Smith must have been done with an unlawful intent if those actions are to form the basis of a criminal conviction. Marx,
Dorothy’s testimony that defendant pointed at shingles on the ground “could not have shed any light on the intended meaning of [defendant’s actions].” Cf. Bett,
The majority also finds that the trier of fact could infer “from the facts” that defendant displayed a guilty conscience by getting back into the car when she saw the witness.
Because such reasoning is logically flawed, I would hold that it is erroneous for the State to argue a defendant’s guilt based on the “consciousness of guilt” fallacy. Although decisions of our supreme court have examined certain evidence and held that such evidence was relevant and admissible to show a consciousness of guilt, we find no binding precedent that forbids our holding that an amorphous, so-called “consciousness of guilt” is itself irrelevant and inadmissible to prove guilt.
To hold otherwise leaves open the door to the use of evidence which presumes guilt to prove guilt; evidence that also impermissibly shifts the burden to the defendant to prove her innocence. In this case, for example, defendant would have to convince the jury that she was not aiding Smith’s theft of the shingles, i.e., that she was not guilty of an offense, to prove that she reentered the vehicle for a reason other than a “consciousness of guilt.” Such presumptions stand in contravention of the presumption of innocence that remains with a criminal defendant until she is proved guilty with competent evidence beyond a reasonable doubt. See People v. Pasch,
When assessing whether, taking the evidence in a light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the offense proved beyond a reasonable doubt, the reviewing court should, first, determine the ultimate conclusions of fact upon which a finding of guilt must be based. These conclusions, of course, must comport with the elements of the offense. Next, if the conviction is not based on direct evidence, the court must identify the inferential steps the trier of fact must have found to reach its ultimate conclusion. Finally, and most importantly, the reviewing court must identify facts of record, and not suppositions, upon which each inference may reasonably be based.
While I recognize that triers of fact are not, and should not be, required to undertake such mechanical analyses, instead being free to draw reasonable inferences from common experience (see, e.g., People v. Lambrecht,
“the factfinder’s role as weigher of the evidence *** through a legal conclusion that upon judicial review all of the evidence is to be considered in the light most favorable to the prosecution. The criterion thus impinges upon ‘jury’ discretion only to the extent necessary to guarantee the fundamental protection of due process of law.” (Emphasis omitted.) Jackson,443 U.S. at 319 ,61 L. Ed. 2d at 573 ,99 S. Ct. at 2789 .
However, not only must we protect the integrity of the role of the fact finder, our primary duty is to assure the integrity of the verdict itself. The only way to do so meaningfully is to fully comprehend the jury’s verdict.
In the case at bar, to prove defendant guilty of theft by accountability, the trier of fact had to conclude that defendant intended to aid Smith in taking the shingles with the intent to permanently deprive the owner of their use. The trial court inferred that defendant accomplished this by pointing out the shingles to Smith and accompanying him in an apparent effort to exchange them for cash. The majority fails to cite any “other circumstances” to support an inference that she agreed to the criminal enterprise as required by Marx. My review of the case reveals no facts that lead to a reasonable inference that defendant knew that Smith was stealing the shingles, that she agreed to help him, or that, by pointing to what was plainly on the ground before him, that she did in fact “aid” in the commission of the offense. See People v. Taylor,
It may well be that Janet Turner was an active, knowing participant in the crime charged and that she is guilty on a theory of accountability. Certainly the trial court and the majority feel that she was. Our system does not, however, deprive people of their liberty on the basis of feeling, speculation, or conjecture — at least it purports not to do so. Rather, we convict people only when there is factual evidence — which either demonstrates defendant’s involvement or supports reasonable inferences of culpable involvement — sufficient to prove defendant guilty beyond any reasonable doubt.
Because I find the evidence of defendant’s guilt of theft so unsatisfactory as to create a reasonable doubt of her guilt, I would reverse defendant’s conviction. Accordingly, I dissent.
