v.
Martinez
2020 IL App (2d) 190285-U No. 2-19-0285 Order filed June 30, 2020
NOTICE: This order was filed under Supreme Court Rule 23 and may not be cited as precedent by any party except in the limited circumstances allowed under Rule 23(e)(1). ______________________________________________________________________________
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-152 ) MICHAEL MARTINEZ, ) Honorable ) Donald J. Tegeler, Defendant-Appellant. ) Judge, Presiding. ______________________________________________________________________________
JUSTICE JORGENSEN delivered the judgment of the court. Justices Hutchinson and Hudson concurred in the judgment.
ORDER ¶1 Held: The trial court did not abuse its discretion in admitting the section 115-10 statements at trial. Also, the evidence was sufficient to convict, and the indictment and the report of proceedings were sufficient to protect defendant against double jeopardy. Affirmed. ¶2 Following a bench trial, the court found defendant, Michael Martinez, guilty of predatory criminal sexual assault of a child under age 13 (725 ILCS 5/11-1.40(a)(1) (West 2014)) and sentenced him to nine years and six months in prison. While the court could not find sufficient evidence of anal penetration, it found that, at a minimum, defendant, then age 26, touched his penis against the buttocks of G.E., then age 8, for the purpose of sexual gratification. G.E. spoke of the 2020 IL App (2d) 190285-U
incident with her mother, Rita Gariti, and an investigator at the Kane County Child Advocacy Center, David Berg. After conducting two separate hearings pursuant to section 115-10 of the Code of Criminal Procedure of 1963 (Code) (725 ILCS 5/115-10 (West 2014)), the trial court ruled that Gariti and Berg could testify to some, but not all, of G.E.’s statements to them. ¶3 On appeal, defendant argues that the trial court erred in admitting the section 115-10 statements, because the statements were inconsistent with one another and, therefore, were not sufficiently reliable. For example, G.E. told Gariti that the abuse occurred on multiple occasions, but G.E. told Berg that the abuse happened once. G.E. told Gariti that defendant hurt her physically, but G.E. told Berg that defendant did not hurt her physically. We reject defendant’s argument, because the alleged inconsistencies did not become apparent until the second section 115-10 hearing, and the transcripts from the second section 115-10 hearing are not included in the appellate record. Therefore, pursuant to Foutch v. O’Bryant, 99 Ill. 2d 389, 391-92 (1984), we must presume that the court properly addressed these inconsistencies, if they were even raised at that time. In any case, these inconsistencies were addressed at trial, and they were part of the reason that defendant was acquitted of the charge alleging anal penetration. ¶4 Separately, defendant argues that the evidence was insufficient to convict, because G.E.’s testimony and out-of-court statements contained inconsistencies and because the State did not prove that defendant acted for the purpose of sexual gratification. Defendant also argues that the indictment was insufficient to protect him from being tried again for the same conduct. We reject defendant’s arguments and affirm. ¶5 I. BACKGROUND ¶6 This case involves a 2014 sexual abuse incident between defendant and G.E. As an overview, defendant, who was the boyfriend of G.E.’s paternal aunt, lived in the home of G.E.’s
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paternal grandparents. Every Saturday afternoon, when her parents worked, G.E. and her brother, then age 2, went to her grandparents’ home. On at least one of those Saturdays, defendant asked G.E. to come to his bedroom, which was located upstairs, and he proceeded to abuse her. A female cousin, M.B., then age 3, was also in the room. G.E. later told her mother of the abuse. Her mother filed a police report, prompting G.E.’s interview with Berg. ¶7 In June 2016, the State charged defendant by way of a four-count indictment. Count I alleged predatory criminal sexual assault of a child (720 ILCS 5/11-1.40(a)(1) (West 2014)), in that defendant committed an act of contact, however slight, between his penis and the victim’s buttocks, for the purpose of sexual gratification. Count II also alleged predatory criminal sexual assault of a child, but pleaded that defendant committed the act of anal penetration. Count III alleged aggravated criminal sexual abuse (720 ILCS 5/11-1.60(c)(1)(i) (West 2014)), in that defendant knowingly committed an act of sexual conduct with a child under age 13 when he placed his penis on her buttocks. Count IV also alleged aggravated criminal sexual abuse, but pleaded that defendant placed his mouth on the victim’s buttocks. All counts alleged that the conduct occurred between April 1, 2014, and June 12, 2014. ¶8 A. Section 115-10 Hearings ¶9 Prior to trial, the court conducted two section 115-10 hearings. First, on February 23, 2018, the court conducted a hearing to determine whether G.E.’s out-of-court statements to Berg would be admissible at trial. Berg would testify to his video-taped interview with G.E. Defendant did not object to the admission of the video. However, he objected to the admission of illustrative exhibits and corresponding portions of Berg’s testimony. Specifically, the State sought to admit the black-and-white anatomical drawings that Berg had used during the interview. During the interview, Berg used the drawings to clarify G.E.’s statements. He asked her to draw a circle
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around the male figure’s “period,” which was the term she used for a penis. He also asked her to draw an “x” on the female figure where defendant had placed his penis. The “x” was placed over the crack of the figure’s buttocks. Berg would testify that the drawings were the same ones that he had used in the interview and that the drawings bore the markings that G.E. made during the interview. Defendant argued that the drawings were prejudicial, because they depicted naked persons, and it was unclear whether defendant had made skin-to-skin contact. The State disagreed, arguing that the drawings merely helped to clarify to which anatomical parts G.E. referred. The court noted that, generally, it found sufficient indicia of reliability to allow Berg to testify at trial as to his interview with G.E. The court observed that Berg did not ask G.E. leading questions, and it did not believe G.E. had a reason to make false accusations. However, the court would reserve the question of whether the drawings would be admitted at trial. ¶ 10 Second, on April 16, 2018, the court conducted a hearing to determine whether G.E.’s out- of-court statements to Gariti would be admissible at trial. The transcripts from that hearing are absent from the record. In a written order, the court admitted some of G.E.’s statements to Gariti but excluded others. Admitted statements included those pertaining to defendant’s alleged abuse of G.E., such as pulling down her pants and touching her buttocks. Excluded statements included those pertaining to defendant’s alleged acts of oral sex on both G.E. and M.B., an incident wherein defendant allegedly blindfolded both G.E. and M.B. and put dog biscuits in their mouths, promises made by defendant to G.E., and M.B.’s statements to G.E. However, G.E. herself would be able to testify to the alleged acts of oral sex and blindfolding.
¶ 11 B. Trial 190288
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¶ 12 On December 17, 2018, the trial court conducted the bench trial. The only witnesses to testify to the alleged abuse were G.E., Berg, and Gariti. We begin with Berg. ¶ 13 1. Berg ¶ 14 Berg testified that he has conducted “thousands” of child interviews. He worked with children from 1976, when he began working as a youth corrections officer, until 2015, when he retired. He spent the last 22 years of his career as an investigator for the Child Advocacy Center. He has attended numerous training seminars on how to interview children. He finds that the key is not to suggest any answers. He also uses anatomical drawings to make sure that he understands the terminology that the child uses. ¶ 15 The State played Berg’s video-taped interview with G.E., and defendant did not object. In the interview, Berg asked G.E. a series of questions about defendant, such as defendant’s relationship to the family and where defendant lived. When Berg asked G.E. if there was anything else she wanted to tell him about defendant, G.E. said, “He put his period in my butt,” and “He keeps on rubbing me and [M.B.’s] butt and we told him to stop and he wouldn’t stop.” According to G.E., defendant did not say anything during the abusive act. The abuse occurred “probably” one month prior to the interview. Defendant asked G.E. to go upstairs to his room to play “Walking Dead.” She liked “some of that stuff,” so she went to his room. M.B. was in the room, too. “[M.B.]’s always with me.” Later, on a different day, G.E.’s father asked G.E. whether defendant had abused her, and G.E. told him no. Later that evening, G.E. told her mother that defendant had abused her. G.E. explained, “I don’t [inaudible] telling my dad. I like telling my mom.” ¶ 16 As to whether defendant touched G.E. on her skin, G.E. answered:
“G.E.: Oh, I forgot to tell you. He kisses me and [M.B.’s] butt. I didn’t know at first what was happening, but then I was embarrassed.
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BERG: You say he kisses your butt?
G.E.: Yeah.
BERG: Does he kiss your butt on your clothes or on your skin?
G.E.: Skin.
BERG: What, how does he do, how is he able to kiss you on your skin?
G.E.: So we lay down and watch like T.V., right, and he goes behind us and then he pulls down our pants and undresses us.
BERG: I’m sorry you had your hands up I can’t hear you.
G.E.: Um, we watch T.V. BERG: Okay.
G.E.: And, like, he goes behind us, and then he kisses our butts.
BERG: What about, what happens to your clothes?
G.E.: Nothing.
BERG: How does he—you said he kisses you on your skin.
G.E.: Yeah.
BERG: Well, if you, do you have clothes on?
G.E.: Yeah.
BERG: If you have clothes on, how—
G.E.: He pulls down my pants.
BERG: He pulls them down, okay, okay. And, under your pants, are you wearing anything else?
G.E.: Yeah.
BERG: What else?
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G.E.: Underwear.
BERG: Does anything happen with the underwear?
G.E.: No.
BERG: Um. Okay, and then you say he put his period in your butt?
G.E.: Yeah.
BERG: Did you have clothes on or off when that happened?
G.E.: Clothes on.
BERG: On?
[G.E. nods yes.]
BERG: And, did anything happen to your clothes at all?
G.E.: No.
BERG: Did his period touch your butt on your skin or on your clothes?
G.E.: Skin.
BERG: On the skin. And yet how could he touch your butt on your skin if you had clothes on?
G.E.: Same reason.
BERG: Which was?
G.E.: Like, we were watching T.V…. [voice trails off].”
BERG: Okay. And you said the same reason?
G.E.: Yeah.
BERG: Before you said that he pulled your pants down?
G.E.: Yeah, yeah, he pulled my…[voice trails off].” ¶ 17 As to whether defendant touched G.E. more than one time, G.E. answered:
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“BERG: How many times has he touched your butt with his period?
G.E.: Once.
BERG: One time?
[G.E. grunts affirmatively].” (Emphasis added) And, “BERG: How many times has he kissed your butt?
G.E.: Once.
BERG: Once. Was it the same day that he touched your butt with his period or was it a different day?
G.E.: Different.
BERG: Different day?
[G.E. nods yes.]” (Emphasis added.) ¶ 18 As to whether defendant caused her physical pain, G.E. answered:
“BERG: So, you said [defendant] put his period in your butt?
G.E.: Yeah. Just my butt, that’s it.
BERG: Okay, what did it feel like?
G.E.: Didn’t hurt.
BERG: Didn’t hurt?
[G.E. grunts in the negative].” ¶ 19 Finally, G.E. stated that defendant did not touch her anywhere other than her buttocks: “Now, did his period touch you anywhere else? No;” “Is there any place else on your body that he touched? No;” and “On the front part of the body, was there anything that was touched? No.”
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¶ 20 After the video played, and over defendant’s objection, Berg explained the markings that G.E. had made on the anatomical drawings during the interview. ¶ 21 During cross-examination, Berg recalled Gariti telling him that she waited two weeks to file the police report. ¶ 22 2. Gariti ¶ 23 Gariti testified that her mother-in-law watched G.E. every Saturday afternoon. Gariti knew defendant lived in the house, but she had no animosity toward him. She only knew him to say “hi and bye.” Gariti learned of the possible abuse after talking to her husband. G.E., who had been sitting in the living room with them, heard their conversation, and her demeanor changed. “She was shaking, just hiding her face between the blanket, just very distressed, just not herself. She looked like she was overwhelmed.” After witnessing G.E.’s change in demeanor, Gariti asked, “Are you okay? What’s going on?” G.E. answered, “[Defendant] has been touching me, too, and it hurts, and I want him to stop, and I am scared.” Specifically, G.E. told Gariti that defendant put his “period in her butt.” Gariti understood “period” to mean penis. G.E. told her mother that defendant pulled down her underwear. The abuse occurred in defendant’s room, and M.B. was in the room when it happened. The State also asked:
“[STATE]: Did she talk about it happening just one time or more than one time?
Or did you even ask her that?”
[GARITI]: It happened more than one time. She told me that.” ¶ 24 G.E. also told Gariti that, during an episode of abuse, her brother walked in the room. Defendant pulled up his underwear and pants. G.E. pulled up her underwear and pants, and she took her brother downstairs. G.E. did not immediately tell an adult what had happened, because
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“[s]he said she was scared, and she just didn’t understand what was going on.” Gariti filed a police report the morning after G.E. told her of the abuse. G.E. then spoke to Berg within days of that. ¶ 25 During cross-examination, Gariti could not say whether she would be surprised to learn that G.E. told Berg the abuse happened just once. She only knew that G.E. told her that the abuse happened more than once. Also, she could not say whether she would be surprised to learn that G.E. testified at trial earlier that day that defendant put just a dog biscuit in her mouth, not his penis. She only knew that G.E. told her that defendant devised a “guessing game” wherein he blindfolded G.E., first putting a dog biscuit in her mouth and then putting his penis in her mouth. [1] Gariti disagreed with Berg’s statement that she waited two weeks before reporting the incident to the police. ¶ 26 3. G.E. ¶ 27 G.E. testified that her grandmother babysat her on Saturdays. Usually, she stayed downstairs. However, defendant invited her to his room. M.B. was there, too. Defendant pulled down G.E.’s pants and underwear and “put his penis in [her] butt.” This happened more than once. G.E. did not tell her mother or another adult right away, because she was scared. One time, her brother walked in the room. The State also asked:
“[STATE]: Besides putting his penis in your butt, did he do anything else to your butt?
[G.E.]: I don’t think so.” And,