v.
Feliciano
2023 IL App (2d) 200421U No. 2-20-0421 Order filed March 1, 2023
NOTICE: This order was filed under Supreme Court Rule 23(b) and is not precedent except in the limited circumstances allowed under Rule 23(e)(l). ______________________________________________________________________________
IN THE APPELLATE COURT OF ILLINOIS
SECOND DISTRICT ______________________________________________________________________________
THE PEOPLE OF THE STATE ) Appeal from the Circuit Court OF ILLINOIS, ) of Winnebago County. ) Plaintiff-Appellee, ) ) v. ) No. 17-CF-999 ) DANIEL A. FELICIANO, ) Honorable ) Robert Randall Wilt, Defendant-Appellant. ) Judge, Presiding. ______________________________________________________________________________
JUSTICE BIRKETT delivered the judgment of the court. Justices Hudson and Kennedy concurred in the judgment.
ORDER
¶1 Held: (1) The evidence was sufficient to prove that defendant constructively possessed a firearm in support of his conviction for being an armed habitual criminal; and (2) even if the State were required to prove that the false name defendant furnished to the police materially impeded their ascertainment of his identity, the evidence was sufficient to support defendant’s conviction for obstructing identification. Therefore, we affirm.
¶2 After a jury trial in the circuit court of Winnebago County, defendant, Daniel A. Feliciano, was convicted for being an armed habitual criminal (720 ILCS 5/24-1.7(a) (West 2016)) and obstructing identification (720 ILCS 5/31-4.5(a) (West 2016)). He was sentenced to eight years’
2023 IL App (2d) 200421-U imprisonment. On appeal, defendant challenges the sufficiency of the evidence of both convictions. We affirm.
¶3 I. BACKGROUND
¶4 Before detailing the evidence and testimony adduced at trial, we describe the general area in which police responded on the night in question, as well as the location of the firearm that defendant was found to have constructively possessed for purposes of being an armed habitual
criminal. The photographic evidence of the area and the officers’ testimony demonstrate the following. Irving Avenue is a residential street in Rockford that runs in a north-south direction.
1107 Irving Avenue is a one-story single-family home located on the east side of the street. It is serviced by a driveway adjacent to the home on its south side, and it connects Irving Avenue to a garage that is located in the back yard, behind the home. Next door, to the south, is a similar sized one-story house, described as a “duplex,” consisting of 1105 and 1103 Irving Avenue (the duplex
or 1105). The two buildings are separated by a wooden privacy fence, which stretches from the back yards of the residences to the front portions of the residential structures. A walkway services the duplex and runs between the fence and the duplex. Thus, the pertinent features of the area appear in the following order, from north to south: the 1107 Irving Avenue residence, a driveway
servicing 1107 Irving Avenue, the privacy fence, a narrow strip of grass along the south of the fence bordering a concrete walkway servicing the duplex, and the duplex itself. The firearm at
issue in this case was found on the concrete walkway to the duplex, several feet east of the westernmost portion of the privacy fence. In other words, the firearm was found on the sidewalk on the north side of the duplex, between the fence and the duplex.
¶5 Four witnesses testified at trial, all of whom were officers with the Rockford police department. Officer Michael Edwards testified that on April 23, 2017, at approximately 9:50 p.m., 2023 IL App (2d) 200421-U he and his partner, Officer Bryce Davis, were dispatched to 1105 Irving Avenue in response to a
[*2]report of a subject1 armed with a firearm. They parked their marked police car just to the south of 1105 Irving Avenue and began walking north, toward 1107 Irving Avenue. Officer Edwards was wearing his patrol uniform. As they approached, Officer Edwards observed three males
congregated in the front yard of 1107 Irving Avenue, later identified as defendant, Laqueint Cole, and Elijah Douglas. Defendant began to walk south, away from 1107 Irving Avenue, and Officer
Edwards believed that he was going to run. Defendant walked toward the duplex, away from
Irving Avenue and then toward the back yard area of the residences. Officer Edwards recalled that the fence was “between 1107 and 1105.” He did not see Cole or Douglas leave to “go around to the back.” Officer Edwards testified that he and Officer Davis ran behind a residence to cut off and look for defendant in back of the residences, but they lost sight of him. Officer Edwards could not “recall exactly where I ran” or which residence they ran behind. The area was dark and unlit.
He was unable to “see well,” but he testified he was able to recognize defendant when he encountered him moments later.
¶6 Officer Edwards further testified that he did not see anyone when he arrived in back of the residences, but he heard other police yell, “[g]et on the ground!” from the front of the residences, so he and Davis ran back to the front. He could not recall what route he took as he ran. Officer
Edwards recounted that it took “a few seconds” to reach the front of the residences. When they reached the front, where the other responding officers were located, Cole and Douglas were being 2023 IL App (2d) 200421-U detained. Defendant was also present, but he was as yet not being detained. Officer Edwards recognized defendant as the individual who had walked away from 1107 moments earlier.
[*3]¶7 Officer Edwards testified that he then detained defendant. He placed defendant in handcuffs, patted him down, and recovered from defendant’s right front pocket an unsealed plastic bag containing five live brass rounds of .38-caliber Winchester ammunition, which were admitted into evidence without objection. Officer Edwards asked defendant for his name, to which defendant replied, “Daniel Garcia.” Officer Edwards ultimately learned defendant’s true name after his partner, Officer Davis, “was able to do some research and was able to pull up a photo, a driver’s license photo.” The timeframe from Officer Edwards’ arrival on the scene until he had contact with defendant was “[a] couple minutes, if that.”
¶8 On cross-examination, Officer Edwards acknowledged that he did not conduct any
fingerprinting or DNA testing on the bullets he recovered. He testified that defendant had not run, but only walked away. Officer Edwards also clarified that he observed defendant walk “south and then walked east along the duplex.”
¶9 Officer Davis testified next, stating that, on the evening of April 23, 2017, he was dispatched to 1105 Irving Avenue following a report of a subject with a gun. He spoke with defendant at the scene. He asked defendant for his name, and defendant replied “Daniel Garcia.”
Officer Davis ran a search for that name with a date of birth of February 19, 1988, through the LEADS program, which is associated with the Secretary of State’s office. He eventually discovered defendant’s true name after he ran a search in LEADS for “Daniel Feliciano” with a date of birth of February 19, 1988. When Officer Davis ran that search, he got a “response back” that showed a standard identification photo from the Secretary of State’s office. He identified defendant in court as the individual whose photo identification was displayed in the LEADS 2023 IL App (2d) 200421-U system when he searched for Daniel Feliciano with a date of birth of February 19, 1988. Officer
[*4]Davis was not asked whether or where he might have seen defendant in relation to the fence or the walkway.
¶ 10 Officer Kyle Parr testified that he was dispatched to 1105 Irving Avenue in response to a
call regarding a subject with a gun. When he arrived, he observed several subjects standing in front of 1107 Irving Avenue. He approached, drew his service weapon, and “saw [defendant and Cole] walking southbound [from 1107 Irving Avenue] towards [the duplex].” Officer Parr testified that defendant rounded the south side of the fence, on the side of the duplex, beyond which his view of defendant was obscured. He also testified that Cole was “along the fence area” and went
“into that fenced area between [the duplex] and the fence, on the walkway on the side of the duplex.
¶ 11 He also testified that Cole was “along the fence area” and went “into that fenced area between [the duplex] and the fence,” and that Cole was “in or around the place where [Officer Parr later] saw the revolver.” Officer Parr clarified on re-direct examination that Cole “never made it around that fence.” After speaking with Cole, Officer Parr detained him in the front yard of 1107
Irving Avenue.
¶ 12 Officer Parr further testified that “a few moments” after defendant walked towards the duplex, he emerged from the walkway to the south of the privacy fence and presented himself to the officers in the front yard of 1107 Irving Avenue. Officer Parr estimated that “maybe 30
seconds” elapsed from the time he drew his service weapon to the time defendant returned to the front of 1107. Defendant walked in each direction and did not run.
¶ 13 After he detained Cole, Officer Parr “immediately” searched the area that defendant had
walked to and reemerged from. There, lying on the concrete walkway south of the privacy fence, Officer Parr found a black Taurus Ultra-Lite .38-caliber revolver. “Probably two minutes” passed 2023 IL App (2d) 200421-U from the time defendant went behind the fence until Officer Parr found the firearm. The firearm was loaded with five2 live brass rounds of .38-caliber Winchester ammunition. Officer Parr testified that he knew the bullets were manufactured by Winchester because each round was branded on the base. [3] The revolver and its bullets were admitted into evidence and shown to the jury.
[*5]¶ 14 In addition to four photos of the firearm on the walkway, Officer Parr identified a photograph, taken during the daytime, depicting 1107 Irving and the duplex, viewed from Irving
Avenue looking east. He marked where he initially observed defendant, the path that defendant traversed as Officer Parr approached the scene, and the path that defendant traveled when he returned to the front yard of 1107 Irving Avenue.
¶ 15 On cross examination, Officer Parr testified that it was possible to fit the revolver in the palm of his hand, which he demonstrated for the jury. Officer Parr also testified that he did not attempt to recover any fingerprints from the firearm or swab it for DNA. He further testified that he did not see defendant go to “that exact spot” where the firearm was found because he “lost visual around the fence,” which had “obstructed [his] view.” On redirect, Officer Parr stated that when defendant returned, “[h]e was coming back from that walkway I originally saw him go into.”
¶ 16 The State’s final witness was Officer Mark Castronovo. Officer Castronovo similarly testified that he was dispatched to 1105 Irving Avenue in response to a report of a subject with a gun. He parked his marked squad car “approximately three houses to the north” of 1105 Irving 2023 IL App (2d) 200421-U and approached on foot. He explained that “a large group” of officers arrived at approximately same time, and they exited their vehicles “on foot together for their safety,” although he also said other police officers were already in front of 1107. As he approached, Castronovo observed three subjects “just standing there” on the southwest corner of the front yard of 1107 Irving Avenue.
[*6]Defendant then “fled in an eastbound direction on foot,” “through the yards,” and Officer
Castronovo lost sight of him.
¶ 17 When defendant fled, Cole and Douglas “were out front still.” Officer Castronovo approached the two remaining subjects and instructed them to raise their hands. Douglas was located near a tree in front of 1107 Irving Avenue. Douglas initially complied with the verbal command to raise his hands, but he then lowered his hands and began to move toward the duplex.
Officer Castronovo then tackled and detained Douglas in the driveway of 1107 Irving Avenue.
Officer Castronovo testified that he was able to see Douglas from the time he got out of his squad car until he “made contact with him.” Douglas “never made it past the driveway” at 1107 Irving
Avenue and did not go behind the privacy fence. He further testified that the other individual, Cole, “was with *** Douglas[,] who remained. He did not flee.” Neither Cole nor Douglas went behind the fence. Officer Castronovo searched Douglas and recovered a taser 4 from the front pouch of his sweatshirt. He did not find on Douglas a firearm or any firearm ammunition.
¶ 18 On cross-examination, Officer Castronovo testified that he did not “see [defendant] run to a fence,” but rather, defendant ran5 “eastbound in between 1107 [Irving Avenue] and the residence 2023 IL App (2d) 200421-U to the north, in between the two houses.” Officer Castronovo lost sight of defendant. The next time he saw defendant was when defendant came back “along the south side of 1107 *** coming back down the driveway” of 1107 Irving Avenue. Officer Castronovo was unable to recall whether
[*7]there were any vehicles in the driveway, but he stated that defendant returned “right to where the police officers were,” and he returned using a different path than when he originally left the scene.
When defendant reappeared, Officer Castronovo was “still engaged with *** Douglas,” whom he was focused on at the time. He had no interaction with defendant at the scene.
¶ 19 The State rested, and defendant presented no evidence.
¶ 20 After closing arguments, the jury found defendant guilty on all four counts, namely being
an armed habitual criminal, two counts of unlawful possession of a weapon by a felon, and obstructing identification. Defendant moved to set aside the verdict and for entry of a judgment notwithstanding the verdict or, alternatively, for a new trial. After a hearing, the circuit court denied the motion, and the case proceeded to a sentencing hearing. The court merged the counts of unlawful possession of a weapon by a felon into the armed habitual criminal count and sentenced
defendant to eight years’ imprisonment. Regarding the conviction for obstructing identification, the court stated that it would enter a judgment of conviction and imposed a statutory minimum fine of $75 pursuant to the Criminal and Traffic Assessment Act (705 ILCS 135/5-5 (West 2020)).
Defendant moved to reconsider his sentence, which the court denied.
[*8]2023 IL App (2d) 200421-U
¶ 21 Defendant timely filed a notice of appeal.
¶ 22 II. ANALYSIS
¶ 23 On appeal, defendant argues that the evidence was insufficient to prove him guilty beyond a reasonable doubt of any of the offenses for which he was convicted. Concerning the firearm offenses, he contends that the State’s evidence demonstrated only his presence in the general vicinity of the location of the weapon, which he correctly points out is, without more, insufficient
to establish constructive possession. People v. Sams, 2013 IL App (1st) 121431, ¶ 13. In defendant’s view, the State presented “only evidence of [defendant’s] proximity,” because it failed to present any evidence from which it could be inferred that he had knowledge that the firearm was present on the walkway next to the duplex. Moreover, he contends that the evidence was insufficient because the State offered no testimony from any witness who observed defendant hold the gun, did not exclude Douglas or Cole as being the true possessors of the firearm, and offered no DNA or fingerprint evidence to connect defendant to the firearm. Concerning the obstructing identification charge, defendant argues that the evidence was insufficient to support his conviction because the State did not offer any evidence that his furnishing of a false name to the officers
materially impeded their investigation, which defendant maintains is an essential element of the offense. We address each issue, in turn.
¶ 24 When a defendant challenges the sufficiency of the evidence, the reviewing court must
determine “ ‘whether, after reviewing 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.’ ” (Emphasis in original.) People v. Ortiz, 2012 IL App (2d) 101261, ¶ 9 (quoting People v. Collins, 106 Ill. 2d 237, 261 (1985)). This standard applies to all criminal cases, regardless of 2023 IL App (2d) 200421-U
[*9]whether the evidence supporting the defendant’s conviction is direct or circumstantial. People v. Scott, 2020 IL App (1st) 180200, ¶ 39.
¶ 25 While we must carefully examine the evidence, it is up to the trier of fact to determine the witnesses’ credibility and the weight to be given to their testimony, to resolve any conflicts in the evidence, and to make reasonable inferences from the evidence. People v. White, 2017 IL App
(1st) 142358, ¶ 14. “All reasonable inferences from the evidence must be allowed in favor of the State.” Scott, 2020 IL App (1st) 180200, ¶ 39. In determining whether an inference is reasonable, the factfinder need not look for all possible explanations consistent with innocence or “ ‘be
satisfied beyond a reasonable doubt as to each link in the chain of circumstances.’ ” People v. Smith, 2014 IL App (1st) 123094, ¶ 13 (quoting People v. Wheeler, 226 Ill. 2d 92, 117 (2007)).
Rather, it is sufficient if all of the evidence, taken as a whole, satisfies the trier of fact that the defendant is guilty beyond a reasonable doubt. Smith, 2014 IL App (1st) 123094, ¶ 13. It is not our role to retry the defendant, and we will not overturn a conviction unless the evidence is “so improbable, unsatisfactory, or inconclusive that it creates a reasonable doubt of defendant’s guilt.’ ” People v. Lloyd, 2013 IL 113510, ¶ 42 (quoting Collins, 214 Ill. 2d at 217).
¶ 26 Here, defendant was convicted of being an armed habitual criminal. A person commits
that offense if he or she knowingly possesses a firearm after having been twice convicted of certain prior felonies. 720 ILCS 5/24-1.7(a) (West 2016). Defendant was also convicted of unlawful possession of a weapon by a felon. A person commits that offense if he or she possesses a firearm or firearm ammunition after having previously been convicted of a felony. Id. § 24-1.1(a) (West
2016). Defendant does not contest that he has the requisite qualifying offenses. Rather, he argues that the State failed to prove that he constructively possessed the firearm.
¶ 27 A. Constructive Possession