v.
Bustos
2020 IL App (2d) 170497 No. 2-17-0497 Opinion filed October 29, 2020 ______________________________________________________________________________
IN THE APPELLATE COURT OF ILLINOIS
SECOND DISTRICT ______________________________________________________________________________
THE PEOPLE OF THE STATE ) Appeal from the Circuit Court OF ILLINOIS, ) of Kane County. ) Plaintiff-Appellee, ) ) v. ) No. 16-CF-891 ) LUIS F. BUSTOS, ) Honorable ) James C. Hallock, Defendant-Appellant. ) Judge, Presiding. ______________________________________________________________________________
JUSTICE BIRKETT delivered the judgment of the court, with opinion. Justice Zenoff concurred in the judgment and opinion. Justice Hudson specially concurred, with opinion.
OPINION
¶1 Following a jury trial, defendant, Luis F. Bustos, was convicted of multiple counts of aggravated domestic battery and domestic battery. The trial court merged the convictions into a single count of aggravated domestic battery. On appeal, defendant raises five issues: whether
(1) the trial court erred in admitting unfairly prejudicial and irrelevant evidence, (2) the trial court failed to comply with Illinois Supreme Court Rule 431(b) (eff. July 1, 2012), (3) trial counsel was ineffective, (4) cumulative error deprived defendant of a fair trial, and (5) the trial court improperly relied on a factor inherent in the offense in imposing its sentence. For the following reasons, we affirm.
2020 IL App (2d) 170497
¶2 I. BACKGROUND
¶3 On May 27, 2016, defendant had a verbal and physical altercation with Karina Estrada, his girlfriend and mother of their daughter, A.B. As a result of that altercation, Karina sustained multiple injuries and miscarried a pregnancy. The May 27 alteration was not the first time defendant inflicted injuries on Karina. On October 3, 2014, defendant pleaded guilty to domestic battery (bodily harm), based upon a November 29, 2012, incident in which he beat Karina.
¶4 Defendant was initially charged on May 30, 2016, in a five-count complaint alleging that
he strangled and struck Karina about the head and body. In connection with the criminal complaint, the court granted Karina’s petition for an emergency order of protection. On June 30, 2016, defendant agreed to the entry of a plenary order of protection. On August 16, 2016, a Kane County grand jury returned an indictment charging defendant with five separate counts. Count I alleged that defendant committed aggravated domestic battery (720 ILCS 5/12-3.3(a-5) (West 2016)), a
Class 2 felony, by strangling Karina. Count II alleged that defendant committed aggravated domestic battery (id. § 12-3.3), another Class 2 felony, based on making physical contact of an insulting or provoking nature by strangling Karina. Count III charged defendant with aggravated domestic battery (id. § 12-3.3(a)), a Class 2 felony, alleging that defendant caused great bodily harm by striking Karina and causing her to miscarry. Count IV alleged domestic battery (id. § 12-
3.2(a)(1)), a Class 4 felony. Finally, count V charged defendant with domestic battery (id. § 12-
3.2(a)(2)) for contact of an insulting or provoking nature.
¶5 Prior to trial, the trial court granted the State’s motion in limine to introduce defendant’s
2014 domestic battery conviction to establish defendant’s propensity and modus operandi. 725
ILCS 5/115-7.4(a) (West 2016). The trial court also granted the State’s motion in limine to admit a recording of defendant’s telephone call from the Kane County jail, in which he discussed the 170498
2020 IL App (2d) 170497 confrontation with Karina. However, the court ordered that four lines of the call’s transcript be
redacted because they would have disclosed to the jury that the call was made from the jail and the court did not want the jury to “find [defendant] guilty just because [the call] was coming from the jail.” The trial court granted defendant’s motion to exclude evidence that there was an order of protection issued in conjunction with the case.
¶6 The trial commenced on March 6, 2017. Karina, age 24, testified that on May 27, 2016, she lived in an apartment in Carpentersville with A.B. (who was five years old at the time of trial and defendant. Karina stated that she met defendant when they were in fifth grade and that they dated for nine years.
¶7 Karina then described the day of the May 27, 2016, physical altercation. Karina and defendant took A.B. to Belvidere so she could play with her cousins on defendant’s side of the family. While in Belvidere, Karina and defendant argued over defendant “adding girls on
Facebook.” They had similar problems in the past that upset Karina. The argument continued on the car ride home. Defendant “wasn’t really responding” to Karina, because he did not wish to argue in front of A.B. At that point, the argument consisted of “all words.” Instead of going directly home, they stopped at the home of one of defendant’s friends. While there, defendant again “started to add more girls on Facebook,” which upset Karina again. Karina told defendant she wanted to leave.
¶8 Karina drove back to her apartment, which took only about a minute. During the trip, she and defendant continued to argue. When they arrived at Karina’s apartment, Karina told defendant that she wanted defendant to leave, telling him to “just get your stuff and get out.” Defendant began
to exit the car while it was still moving in reverse. Defendant jumped out of the way and hit the ground. Karina asked him why he acted like she hit him, but defendant did not respond. He
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“grabbed” A.B. out of the backseat and took her inside the apartment. Karina told defendant that she did not want him “to get in the apartment,” but he ignored her.
¶9 Once inside the apartment, defendant put A.B. to bed. When Karina came out of the bedroom, defendant was lying on the floor in the hallway. Karina told defendant to leave.
Defendant got up, grabbed Karina by her forearms, and threw her to the “ground.” Karina knew what “was coming” once defendant threw her. Defendant, while punching Karina in the face, told her, “[D]on’t you ever f*** do that to me again.” Karina tried to punch defendant back, but defendant was on top of her and his knee pinned her right forearm to the ground.
¶ 10 After Karina was able to punch defendant, he got off of her. Defendant began to cry, and Karina went to her room. Defendant told Karina, “[I]f you really want me out, then take me out,” before handing Karina a pocketknife. Karina told defendant that she did not want to fight with him anymore. She told him that she just wanted him to leave. Defendant did not leave. When defendant
again tried to hand the knife to Karina, she “smacked it out of his hand” and headed for the bathroom. Defendant prevented Karina from closing the bathroom door and spit in her face. Karina told him that she was tired of “always having to fight to get his attention.”
¶ 11 They heard a noise that sounded like A.B. fell off the bed, so they stopped fighting and went to check on her. A.B. was fine and still sleeping. Karina told defendant to move out of her way. She pushed his arm away. Defendant said, “[D]on’t tell me what I can and cannot do with
my kid.” Karina responded, “[S]he’s not yours, she’s mine,” because Karina cared for A.B. and “never left her side.” At this point, Karina and defendant were whispering so they would not awaken A.B. After they left the bedroom, defendant asked, “[S]he’s not mine?” Before Karina could respond, defendant began choking her. At the time, her back was against the wall as defendant’s hands were around her neck. Defendant squeezed Karina’s neck to the point that she
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2020 IL App (2d) 170497 was unable to breathe. Karina pushed her hand into defendant’s face. He let go of her neck but pushed her to the floor. Karina’s face was to the floor when defendant got on top of her and started punching her again. Defendant climbed off Karina and started crying.
¶ 12 Karina got up off the floor and told defendant that she wanted nothing to do with him
anymore and that “he needed to leave.” Defendant “got mad” and punched Karina in the stomach, putting “his whole body into that punch.” As he punched Karina, defendant said, “[Y]ou didn’t want to have my baby, right? You stupid b***, you don’t want to have my baby?” Karina knew
that something was “not normal.” She could not breathe and began to cry. She balled up on the couch. She thought defendant was going to hit her again, but he did not because she “started coughing.” Defendant was “even scared” because Karina was coughing up “mucus” with bits that were “coming up red.” Although defendant said, “I got to take you to the hospital,” Karina had to ultimately beg him to take her there.
¶ 13 On the way to the hospital, defendant kept asking Karina what she was “going to tell them.”
Karina said that she would tell them “nothing,” just that she “can’t breathe.” Defendant remained at Karina’s side the whole time she was at the hospital, except for when she was having an ultrasound performed. A pregnancy test had come back positive, but no heartbeat was detected during the ultrasound. Karina did not tell the nurse what had happened to her, because “[h]e was right there.” Karina was very upset about not hearing a heartbeat and just wanted to go home. She went home with defendant.
¶ 14 The next day, Saturday, Karina was in pain and “couldn’t really do much.” Defendant cared
for A.B. while Karina “was just kind of laying down the whole time.” She started bleeding and cried. She showed defendant, and “he was like, we just have to hope.”
¶ 15 On Sunday, Karina was still experiencing stomach pains and returned to the hospital. A
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2020 IL App (2d) 170497 friend had to drive her there because defendant was not at home and had the car. Karina and her friend took A.B. with them to the hospital. Before leaving, Karina’s friend commented that Karina appeared pale. Karina told her friend that her “contractions” were worse. While Karina “called him and texted him all day,” defendant did not return to the apartment, claiming that he would come back “soon or not yet.”
¶ 16 At the hospital, a physician told Karina that her “pregnancy count was very low” and that she was going to prescribe “some medicine” for her. Karina cried because she “knew what that meant *** that there is no more baby.” At that point, a physician asked Karina about what really happened to her, and Karina told her of the altercation. Karina spoke to a counselor and a police officer while at the hospital. The officer took photographs of Karina’s injuries, which were admitted into evidence. The officer asked Karina to come to the Carpentersville police station on the following Monday so that more photographs could be taken of her in better lighting. Karina
complied with that request, and in court she identified the photo taken at the police station. The photographs were subsequently published to the jury.
¶ 17 Karina described the injuries that were depicted in the photographs, which included bruises on her shoulders from being punched in the back; scratches, abrasions, and bruises on her neck from defendant choking her; bruises and abrasions on her arms from being punched and kneeled on; redness, bruising, and scratches on the left side of her face; a scratch and thumbnail mark on her neck from defendant’s “long nails on that right side”; bruising and abrasions under her jawbone; bruising on one of her knees; a bruise on one of her legs; a bruise on the left side of her torso from defendant punching her; a black left eye and bruising on the left side of her face that extended all the way back underneath her hair; and a cut inside the top of the left ear from being punched. Karina testified that defendant inflicted all the injuries depicted in the photographs.
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¶ 18 Over defendant’s objection, Karina was allowed to testify about the other acts of domestic violence defendant committed against her. On November 29, 2012, Karina and defendant argued about “a girl.” Defendant told Karina, “I want to leave you.” He then grabbed the keys and headed to the car. Karina grabbed defendant’s “stuff” and threw it, saying, “[T]ake all your things with you.” Defendant got out of the car, picked up his belongings, and went back inside. Defendant
“punched or slapped” Karina. When she tried to call the police, defendant forced the phone out of her hand and broke it. Karina then called the police from a family member’s phone.
¶ 19 Over defendant’s objection, the trial court then admitted several photographs the police took of the injuries defendant inflicted on Karina during the November 29, 2012, incident. A photograph of the broken phone was also introduced into evidence. The photographs depicted bruises and scratches on Karina’s face, bruising on her left chin and ear, bruising and redness on her neck, bruising on her arms, redness and puffing below her left eye, bruising on the back of her neck, a cut lip and a scratch on the left side of her face, and bruising on her left shoulder.
¶ 20 Karina reviewed a written statement she gave to the police after the November 29, 2012, incident, in order to refresh her recollection. She remembered that her argument with defendant began when defendant accused Karina of talking “to another male, when in reality he was talking to another girl.” Karina testified that she fought back and hit defendant during the incident.
¶ 21 The assistant state’s attorney asked Karina, “That Sunday evening when you’re in the hospital, do you know where Luis was?” The defense objected as to the relevance of this question but was overruled. The trial court stated, “It’s a yes or no, do you know where he was.” Karina responded, “I didn’t know until another person came to the hospital. It was another one of my
friends, and yes, she was the one who told me his location.” The assistant state’s attorney asked, “And where was he?” Karina responded, “He was at his friend’s house because that was more
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2020 IL App (2d) 170497 important.” The assistant state’s attorney then asked, without objection, “And Karina, was he at his friend’s house the whole night?” Karina replied, “No. Then he went to a strip club.”
¶ 22 On cross-examination, Karina acknowledged that she felt that defendant was disrespecting her by adding girls to Facebook. She said that the argument during the May 27, 2016, car ride was verbal, not physical. She specified that defendant jumped out of the way when she was backing up, but she acknowledged that she might have accidently hit him. After A.B. was in bed, Karina said, she yelled at defendant to “just get out.” Karina also clarified that the blade on the pocketknife was out when defendant gave it to her, with the blade pointed at her. Karina acknowledged that she could have poked defendant’s eyes when he was choking her as she was trying to fight back.
¶ 23 Karina also acknowledged that, when she was taken to have the ultrasound, defendant did not accompany her. She was alone with registered nurse Barbara Massie. Karina told Massie that she might be pregnant, although Karina had previously taken a home pregnancy test that provided a negative result. Karina said that she told Massie that she felt safe to go home. Karina admitted that, although she had not yet had an ultrasound, she knew that she had a miscarriage because she had one before. She also specified that she took the home pregnancy test because she was “feeling nauseous and stuff.” When she was bleeding on Sunday, she was worried that she was having a miscarriage. When Karina told defendant about the bleeding, he said, “Let’s hope everything will be ok.”
¶ 24 Massie testified that she treated Karina on May 28, 2016, at Sherman Hospital. Karina’s
major complaint was “abdominal pain and flank pain,” meaning the region directly to the side and beneath the rib cage. Karina also complained of having a hard time breathing. Massie was concerned about the other “marks” on Karina, but it “wasn’t an opportune time to question her about the injuries,” because she had someone, a male, in the room with her. A pregnancy test on
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Karina came back positive. Massie described Karina as being “quiet, withdrawn, tearful, didn’t make any eye contact.” When Massie asked Karina how she got the injuries, Karina would not respond. She just said, “I’m okay, it’s okay.” Massie testified that the injuries she observed on
Karina appeared to be fresh, probably inflicted “within a day.” Although she was concerned about
Karina’s safety, Massie did not call the police. Since Karina did not admit to anything, Massie thought that calling the police might create further problems once Karina was discharged.
¶ 25 Physician assistant Imelda Sikowich testified that she treated Karina at Sherman Hospital on May 29, 2016, and that Karina complained of abdominal cramping and vaginal bleeding.
Sikowich reviewed Karina’s medical records from her visit on May 28, 2016, which showed a positive pregnancy test and noted some trauma that Karina did not want to talk about. Sikowich
noticed bruising, which Karina did not want to discuss. The bruises were on both of Karina’s arms, on her neck, on one of her flanks, and around her eyes. Eventually, Karina told Sikowich that “on
Friday *** my boyfriend attacked me.” She said that he had punched her on her face, abdomen, and back. Based on the test results on Karina’s hormone levels, together with the bleeding and abdominal pain, Sikowich determined that Karina had suffered a miscarriage. Sikowich testified that there can be multiple causes of a miscarriage and that abdominal trauma is one of them.
¶ 26 Officer David Rowley of the Carpentersville Police Department testified that he spoke to
Karina at Sherman Hospital on May 29, 2016. Karina expressed concern for her safety. She had a large bruise around her eyes, red marks around her neck and shoulder, and a very large bruise inside of her right arm. She was forthcoming with information about the incident. Karina supplied
Rowley with a description of the vehicle defendant would be driving.
¶ 27 Officer Derek Neuman of the Carpentersville Police Department testified that he made contact with defendant on May 30, 2016, as defendant was exiting a vehicle. As soon as defendant
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2020 IL App (2d) 170497 confirmed that he was Luis Bustos, defendant said that “he wanted a lawyer and he also said something about coming back from the club.” Officer Neuman did not observe any injuries to defendant’s person.
¶ 28 The parties stipulated that defendant made a telephone call on May 30, 2016, and that
People’s Exhibit No. 25 (in the form of a CD) “is a full and fair recording of that call made by the defendant.” 1 Portions of the call were in Spanish, and Detective Juan Cisneros of the Carpentersville Police Department, who is fluent in English and Spanish, listened to the recording.
He testified that People’s Exhibit No. 25A was an accurate transcript of the call. The portions of the call that were in Spanish were accurately translated into English in the transcript. [2] The recording was played for the jury, and a copy of the transcript was given to each juror. The trial court instructed the jury that the areas marked in yellow denoted the Spanish portions of the call.
The trial court also instructed the jurors that, if they perceived a conflict between the recording and the transcript, the “recording controls.”
¶ 29 Prior to playing the recording for the jury, the State introduced a certified copy of defendant’s conviction of the domestic battery that occurred November 29, 2012. The trial court admitted the exhibit over defendant’s objection.
¶ 30 Defendant includes the following portion of the call transcript in his opening brief:
“CALLER [(DEFENDANT)]: Karina hung up on me so earlier I just wanted to talk to A.B. She was telling me all that other stuff that I ain’t even want to hear. So I