THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. ROBERT WOODRUM, Defendant-Appellant.
Nos. 1-00-4124, 1-00-4125 cons.
First District (4th Division)
December 23, 2004
629
Michael J. Pelletier and Daniel J. Walsh, both of State Appellate Defender‘s Office, of Chicago, for appellant.
Richard A. Devine, State‘s Attorney, of Chicago (Renee Goldfarb, Kenneth T. McCurry, and John E. Nowak, Assistant State‘s Attorneys, of counsel), for the People.
JUSTICE REID delivered the opinion of the court:
Following a bench trial, in this consolidated appeal Robert Woodrum challenges his conviction of child abduction and his sentence of 24 months’ probation. Woodrum also challenges his sentence that he undergo HIV/AIDS testing and give samples so as to have his genetic markers recorded in a database. Woodrum advances the following four
BACKGROUND
At the time of the offense, Woodrum was a 29-year-old single male suffering from schizophrenia and depression who was being treated with psychotropic medication. On more than one occasion, he videotaped children at play. On each occasion he taped the children, after finishing taping, Woodrum invited the children up to his parents’ condominium to watch the video they just made. During one of the incidents he was videotaping, while the children were wrestling, one child announced that another child‘s fly was down. Woodrum said the girl should show him so he could tape it but the girl refused to allow him to do so. The parents of the children complained to the police. Woodrum was arrested and charged with child abduction. He gave a statement, not in a question and answer format, to the assistant State‘s Attorney. That statement was written by the assistant State‘s Attorney and was signed by Woodrum. The statement suggested that Woodrum became sexually aroused while videotaping the children, especially during the “open fly” incident. In the statement, Woodrum indicated he fantasized about having sex with the children and thought about masturbating but took no affirmative steps toward completing any of those acts.
Bond was initially set at $700,000 but was reduced to $150,000. Woodrum remained in custody until after his trial when he was released, subject to sex offender probation. The original indictments charged Woodrum with two separate occurrences that constituted child abduction. The first indictment related to the November 4, 1999, occurrence with the four children playing on the front lawn. This resulted in four counts. The second indictment related to events from the following day. At that time, Woodrum encountered children in the
The State made a motion to amend the indictments. The trial court granted the motion and Woodrum was reindicted in two separate indictments totaling seven counts of child abduction. The amended indictments claimed that Woodrum had lured the children into the condo “for other than a lawful purpose,” but did not specify the nature of the unlawful purpose. The trial court detected another error in the second indictment, so a third version was created. Again the indictment did not specify the unlawful purpose.
Defense counsel filed a motion for a bill of particulars seeking to learn with specificity the nature of the unlawful purpose. The State responded that, under the statute, the luring of a child under the age of 16 without parental consent is prima facie evidence of “other than a lawful purpose.” As such, the State argued before the trial court that further discovery was not necessary. The trial court denied the motion for a bill of particulars, holding that the burden falls to the defendant, in the nature of an affirmative defense, to show his actions were taken with a lawful purpose.
The defense filed a motion to dismiss claiming a speedy-trial problem and the failure to explain the alleged unlawful purpose.
Woodrum‘s counsel argued that the elements added to the subsequent versions of the indictments were additional charges based on facts known to the State at the commencement of the prosecution. Woodrum‘s counsel argued that the generic allegation that he acted with an unlawful purpose was a new element that constituted a new crime and that dismissal of the indictments was proper because Woodrum had been in custody for over 120 days. The trial court denied the motion to dismiss, stating that the subsequent indictments were “just re-indictments of the original charges” and that the amended indictments related back to the original date together with all by-agreement continuances, thereby eliminating any speedy-trial problem.
The children testified at trial that Woodrum never touched them or harmed them in any way, but that he told them not to tell their parents. Woodrum argued at trial that he only thought about doing things to the children, but that he never actually did anything. The State argued that the statute provides for a presumption such that “[it] did not have to show he completed an act.” The trial court found Woodrum guilty, holding:
“But just as a picture of a naked child could be one of beauty, depending on the eye of the beholder, and the purpose of the beholder for taking it, it could also be something which would not have a lawful purpose. The statute states that luring a child into a house, dwelling, motor vehicle, who is under the age of sixteen, is prima facie evidence of other than a lawful purpose. The Defendant‘s statement is that he did these things because he enjoyed watching the children, he enjoyed especially watching if they showed parts of their body that were exposed, that these things sexually excited him. I cannot say that taking a videotape that sexually excites you, of little children, is a lawful purpose for videotaping. Therefore, the Defendant will be found guilty on all counts.”
Defense counsel complained that the trial court was “shifting the *** burden to the defendant to prove that the unlawful purpose was not unlawful.” Defense counsel reiterated the request for clarification as to the exact nature of the unlawful purpose the trial court found Woodrum had committed. Even in conviction, the trial court declined to honor Woodrum‘s request to learn the nature of the unlawful purpose.
Woodrum was sentenced to 24 months’ sex offender probation. Over defense objection, Woodrum was also ordered to undergo an HIV/AIDS test and have his blood genetic markers placed on file.
ANALYSIS
I
Standard of Review
“A criminal conviction will not be set aside on grounds of insufficient evidence unless the proof is so improbable or unsatisfactory that there exists a reasonable doubt of the defendant‘s guilt.” People v. Pollock, 202 Ill. 2d 189, 217 (2002), citing People v. Maggette, 195 Ill. 2d 336, 353 (2001). “The standard for reviewing a challenge to the sufficiency of the evidence is well settled. When reviewing the sufficiency of the evidence to sustain a verdict on appeal, the relevant inquiry is ‘whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.‘” Pollock, 202 Ill. 2d at 217, quoting Jackson v. Virginia, 443 U.S. 307, 318-19, 61 L. Ed. 2d 560, 573, 99 S. Ct. 2781, 2788-89 (1979); People v. Cooper, 194 Ill. 2d 419, 430-31 (2000); People v. Thomas, 178 Ill. 2d 215, 231-32 (1997). “The same standard of review applies when reviewing the sufficiency of evidence in all criminal cases, regardless of whether the evidence is direct or circumstantial.” Pollock, 202 Ill. 2d at 217, citing
As to the denial of Woodrum‘s motion for a bill of particulars, we review that order under an abuse of discretion standard because the trial court‘s decision is within its sound discretion. People v. Lego, 116 Ill. 2d 323, 336 (1987);
II
Woodrum‘s Thoughts, the “Other Than Lawful Purpose” and the Bill of Particulars
Woodrum argues on appeal that mere thoughts should not constitute evidence that he acted with an unlawful purpose. Woodrum also argues that the denial of the bill of particulars prejudiced his ability to prepare a defense because the indictments did not identify the unlawful purpose with specificity. Woodrum also argues that the permissive presumption found in the statute does not prove beyond a reasonable doubt that he acted with other than a lawful purpose.
The State responds that he used the promise of allowing the children to watch the tapes as a basis for getting them in the condominium and sexually exploiting them. The State argues that it is irrelevant that he did not follow through on his illicit thoughts. The State argues that the statute does not require that the defendant successfully complete the unlawful purpose. The State also responds that Woodrum was not convicted merely because of his thoughts and the possession of a videotape of the children. He was convicted because he used the videotape to entice the children to his parents’ condominium. The State further responds that the denial of the bill of particulars was within the trial court‘s discretion and that he was sufficiently informed of the charges against him because the indictments tracked the statutory language.
The child abduction statute provides, in relevant part, as follows:
“(b) A person commits child abduction when he or she:
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(10) Intentionally lures or attempts to lure a child under the
age of 16 into a motor vehicle, building, housetrailer, or dwelling place without the consent of the parent or lawful custodian of the child for other than a lawful purpose. For the purposes of this subsection (b), paragraph (10), the luring or attempted luring of a child under the age of 16 into a motor vehicle, building, housetrailer, or dwelling place without the consent of the parent or lawful custodian of the child shall be prima facie evidence of other than a lawful purpose.” (Emphasis added.)
720 ILCS 5/10-5(b)(10) (West 2000) .“(c) It shall be an affirmative defense that:
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(4) The person lured or attempted to lure a child under the age of 16 into a motor vehicle, building, housetrailer, or dwelling place for a lawful purpose in prosecutions under subsection (b), paragraph (10).” (Emphasis added.)
720 ILCS 5/10-5(c)(4) (West 2000) .
“A primary rule of statutory construction is to give effect to the legislative intent by considering the entire statute, ‘the evil to be remedied and the object to be attained.‘” People v. Marcotte, 217 Ill. App. 3d 797, 800 (1991), quoting People v. Ivy, 133 Ill. App. 3d 647, 653 (1985). Marcotte explains that the object of the child abduction statute is “protecting the rights of custodial parents and protecting children from intentional removing, detaining, or concealing by those who have no legal right.” Marcotte, 217 Ill. App. 3d at 800. Marcotte also explains that the evil to be remedied is the prevention of and punishment for “luring or attempting to lure a child under the age of 16 without the parent‘s consent.” Marcotte, 217 Ill. App. 3d at 800. As a result, “[s]ection 10-5(b)(10) condemns the intentional luring of children without parental or custodial consent; that act establishes a violation of the statute. Since defendant is in the best position to know the lawfulness of his purpose, the legislature found it proper to place the burden of proving lawful purpose on the defendant. Section 10-5(b)(10), taken in conjunction with section 10-5(c)(4), specifically provides that a defendant accused of child abduction may raise ‘lawful purpose’ as an affirmative defense.” (Emphasis added.) Marcotte, 217 Ill. App. 3d at 800.
It is undisputed that Woodrum videotaped the children on the front lawn and in the building. The tape shows nothing obscene or criminal. Though the activities depicted were undertaken at Woodrum‘s urging, the videotape merely depicts children engaged in horseplay. Woodrum told those children that they were being taped and could be seen on local television news, which was simply untrue. Woodrum then invited those children to join him in his parents’ apartment where they could watch the videotape. It is equally undisputed
“The sexual abuse of a child is a most serious crime and an act repugnant to the moral instincts of a decent people.” Ashcroft, 535 U.S. at 244, 152 L. Ed. 2d at 417, 122 S. Ct. at 1399. It is perfectly understandable that people, particularly parents, would place their child‘s welfare at the pinnacle of importance to them. “Our society, like other cultures, has empathy and enduring fascination with the lives and destinies of the young.” Ashcroft, 535 U.S. at 248, 152 L. Ed. 2d at 419, 122 S. Ct. at 1400. In order to protect children from sexual predators, legislatures everywhere have passed legislation. It is the burden of the State and the police to enforce the laws. That does not,
Presumptions are legal devices by which a trier of fact may “assume the existence of a presumed or ultimate fact based on certain predicate or basic facts.” People v. Greco, 204 Ill. 2d 400, 407 (2003); People v. Henderson, 329 Ill. App. 3d 810 (2002). “Mandatory presumptions in criminal cases are unconstitutional because they relieve the State of the burden of proof beyond a reasonable doubt and violate the due process clause by shifting the burden of persuasion to the criminal defendant.” Marcotte, 217 Ill. App. 3d at 801, citing Francis v. Franklin, 471 U.S. 307, 85 L. Ed. 2d 344, 105 S. Ct. 1965 (1985). “On the other hand, an entirely permissive inference or presumption, which allows—but does not require—the trier of fact to infer an elemental fact from proof of the basic one, and which places no burden of any kind on the defendant, is clearly permissible. In that situation the basic fact may constitute prima facie evidence of the elemental fact.” Marcotte, 217 Ill. App. 3d at 801. “When reviewing this type of evidentiary device, the Supreme Court has required the party challenging it to demonstrate its invalidity as applied to him.” Marcotte, 217 Ill. App. 3d at 801, citing County Court v. Allen, 442 U.S. 140, 157, 60 L. Ed. 2d 777, 792, 99 S. Ct. 2213, 2224 (1979). “Where the permissive presumption is the lone basis for a finding of guilt, however, the presumed fact must flow beyond a reasonable doubt from the proven, predicate fact.” Greco, 204 Ill. 2d at 408, citing People v. Housby, 84 Ill. 2d 415, 421 (1981).
The statute that Woodrum has been found guilty of violating requires that a defendant “intentionally lure” members of the identified class of young people “without the consent of the parent” to a specified type of location for “other than a lawful purpose.” The presumption flows from the language of the statute authorizing courts to treat the luring or attempted luring as prima facie evidence of the unlawful purpose. If, as here, the State is unable or unwilling to articulate the exact nature of the other than lawful purpose, and the defendant‘s actual conduct is not criminal, then the statute is unconstitutional as applied to him because it is both vague and overly broad. It criminalizes Woodrum‘s conduct based solely upon what can
III
Speedy Trial
Woodrum next argues a violation of his right to a speedy trial. He
The State objects to the characterization of the final set of indictments as relating to new and additional charges. The State argues that the relation back doctrine covers the delays because the reindictments were amendments of the original indictments. According to the State, the subsequent indictments essentially duplicated the original set of indictments because they alleged the same crimes against the same children on the same dates at the same location. The State also argues that Woodrum repeatedly agreed to almost all of the continuances and that the delays should toll the speedy trial period. The State further argues that the correct standard of review is abuse of discretion when the reviewing court must review the trial court‘s determination as to which party is responsible for the delay.
A defendant possesses both a constitutional and statutory right to a speedy trial. People v. Mayo, 198 Ill. 2d 530, 535 (2002), citing
“In Barker v. Wingo, 407 U.S. 514, 33 L. Ed. 2d 101, 92 S. Ct. 2182 (1972), the United States Supreme Court addressed the nature of the constitutional right to a speedy trial and recognized the need to set out ‘criteria by which [a constitutional] speedy trial right is to be judged.‘” People v. Kaczmarek, 207 Ill. 2d 288, 294 (2003), quoting Barker, 407 U.S. at 516, 33 L. Ed. 2d at 109, 92 S. Ct. at 2185. “[T]he Supreme Court in Barker identified four factors to be considered: the length of the delay; the reasons for the delay; defendant‘s assertion of his right; and the prejudice, if any, to the defendant. [Citation.] No one factor is dispositive.” Kaczmarek, 207 Ill. 2d at 294-95, citing Barker, 407 U.S. at 530-33, 33 L. Ed. 2d at 116-19, 92 S. Ct. at 2192-93.
This court has previously held that “‘[w]here new and additional charges arise from the same facts as did the original charges and the State had knowledge of these facts at the commencement of the prosecution, the time within which trial is to begin on the new and additional charges is subject to the same statutory limitation that is applied to the original charges. Continuances obtained in connection with the trial of the original charges cannot be attributed to defendants with respect to the new and additional charges because these new and additional charges were not before the court when those continuances were obtained.‘” People v. Stanley, 266 Ill. App. 3d 307, 309-10 (1994), quoting People v. Williams, 94 Ill. App. 3d 241, 248-49 (1981). In Stanley, a defendant‘s indictment was changed to add a completely different form of aggravated criminal sexual assault than was contained in the original version. Originally, Williams was charged with an act of sexual intercourse with a minor involving vaginal penetration. In the subsequent version, Williams was charged
IV
Punishment Not Authorized by Statute
Finally, Woodrum seeks that the HIV/AIDS/genetic marker order be expunged because it is not authorized under the statute.
The State agrees that the statute does not authorize testing for HIV/AIDS. To that end, the trial court‘s ruling was in error. As for genetic marker testing, the State responds that the statute authorizes such testing when the sentencing court, upon motion, makes a finding that the child luring involved an intent to commit sexual penetration or sexual conduct as defined in the criminal code. The State agrees that the trial court failed to make such a finding before ordering the genetic analysis and that portion of the sentencing order was in error.
We agree that this portion of the trial court‘s order is in error. The list of offenses for which a trial court is authorized to order testing of this nature is found in section 5-5-3(g) of the Unified Code of Corrections.
CONCLUSION
For the reasons articulated herein, Woodrum‘s conviction is reversed. The matter is remanded for the trial court to expunge any
Reversed and remanded with directions.
NEVILLE, J., concurs.
JUSTICE O‘BRIEN, dissenting:
I respectfully dissent from the majority on all issues.
This case is about acts and the purposes or reasons for those acts. Here, defendant was convicted of the act of luring children. His purpose for luring them was for his potential sexual gratification with them which is other than a lawful purpose. How is his purpose proven? The statute reads: “the luring or attempted luring of a child under the age of 16 into a *** dwelling place without the consent of the parent or lawful custodian of the child shall be prima facie evidence of other than a lawful purpose.”
There was no evidence rebutting the prima facie evidence that he lured them for other than a lawful purpose; indeed, defendant‘s own admissions show that the purpose for luring them was for his potential sexual gratification/contact with the children. That his purpose was not fulfilled is irrelevant.
For the same reasons, a bill of particulars regarding subsequent acts was irrelevant and its denial was not error.
Further, the speedy trial statute was not violated because the subsequent indictments were re-indictments of the original abduction charges and no new offenses were added. People v. Stanley, 266 Ill. App. 3d 307 (1994).
Accordingly, I respectfully dissent and would affirm the judgement of the circuit court. Also, by the suggestion and consent of the State, I would vacate the order requiring a blood submission.
