2018 IL App (1st) 170204
SIXTH DIVISION
FEBRUARY 2, 2018
No. 1-17-0204
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the
) Circuit Court of
Plaintiff-Appellee, ) Cook County.
)
v. ) No. 11 CR 12101
)
SIMUEL TURNER, ) Honorable Anna H. Demacopoulos
) and Allen Murphy,
Defendant-Appellant. ) Judges Presiding.
JUSTICE CUNNINGHAM delivered the judgment of the court, with opinion.
Justices Connors and Delort concurred in the judgment and opinion.
OPINION
¶1 Defendant-appellant Simuel R. Turner appeals from his conviction and sentencing upon
two counts of aggravated driving under the influence of alcohol (DUI). For the following
reasons, we affirm the judgment of the circuit court of Cook County.
¶2 BACKGROUND
¶3 Shortly after 10 p.m. on July 2, 2011, the defendant’s pickup truck collided with a
motorcycle carrying two persons. The driver of the motorcycle, James McFall, was killed; his
wife, Kasey McFall, sustained serious injuries. The defendant was taken to the emergency room
at St. James Hospital, where two blood samples were drawn from him. The first blood draw was
taken pursuant to a physician’s order as a part of his emergency room treatment, at
approximately 10:46 p.m. At the request of police, nurses performed a second blood draw for
inclusion in a “DUI kit” shortly after midnight on July 3, 2011. Both tests indicated that the
defendant’s blood alcohol content was above the legal limit. The defendant was charged with 10
counts of aggravated driving under the influence of alcohol and reckless homicide.
No. 1-17-0204
¶4 Before trial, the defendant moved to suppress the results of the second blood test used in
the DUI kit. At a hearing on the motion, the defendant testified that at the hospital, he was asked
for a blood sample “around three to four times” by nurses, in the presence of police. He stated
that he “continually asked the reason why they wanted to draw blood” but was given no reason.
He also stated that he expressed his wish to speak to an attorney. He further testified that at some
point he was told “that in order for me to go home that I would have to give a blood sample.” He
claimed that he never consented to the DUI kit blood draw.
¶5 Ryan Murphy, who was an officer of the Matteson Police Department in July 2011,
testified at the pretrial hearing that he was dispatched to the accident site, where he saw the
defendant before he was transported to the hospital. A short time later, Officer Murphy observed
the defendant at the hospital. He noted that the defendant’s speech was slurred and “his eyes
were glassy and blood shot.” He requested that medical personnel obtain a blood sample for a
DUI kit; he was present when the blood was drawn. Officer Murphy testified that he was not
present for the earlier blood draw.
¶6 In arguing for suppression of the DUI kit, the defendant’s counsel asserted that the blood
draw was unlawful pursuant to the United States Supreme Court’s decision in Missouri v.
McNeely, 569 U.S. 141 (2013). The State argued that McNeely was distinguishable and that the
DUI kit blood draw was permissible under section 11-501.2 of the Illinois Vehicle Code (Code),
which states that “if a law enforcement officer has probable cause to believe that a motor vehicle
driven by *** a person under the influence of alcohol *** has caused the death or personal injury
to another, that person shall submit, upon the request of a law enforcement officer, to a chemical
test or tests of his or her blood, breath or urine for the purpose of determining the alcohol content
thereof.” 625 ILCS 5/11-501.2(c)(2) (West 2010).
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¶7 In its findings, the trial court first noted that because the defendant was taken to the
emergency room for purposes of treatment, the initial blood draw was admissible under section
11-501.4 of the Code. Id. § 11-501.4. With respect to the second blood draw, the trial court did
not find that the defendant refused or was coerced. The trial court proceeded to find that the
second blood draw was admissible under section 11-501.2(c)(2) of the Code. The trial court thus
denied the motion to suppress. The defendant’s motion to reconsider that ruling was denied.
¶8 A bench trial commenced in September 2014. The State’s first witness was Kasey
McFall, who did not remember anything from the collision. She described her injuries from the
accident, which led to insertion of a metal rod in her left leg and limited her ability to use her left
arm.
¶9 The State next called Cheryl Feldner Gozzi. On the evening of July 2, 2011, Gozzi was
driving westbound on Vollmer Road when she approached the intersection of Vollmer Road and
Cicero Avenue. She recalled a car in front of her was “slowing down for the yellow light, so I
was slowing down as well.” As she was in the right lane, a motorcycle passed her on the left and
proceeded into the intersection. She testified repeatedly that the traffic light was yellow at that
time. Gozzi heard an impact but did not see the collision.
¶ 10 Melvin Respress testified that on the night of the collision, he was driving westbound on
Vollmer Road in the right-hand lane as he approached the intersection with Cicero Avenue. He
recalled that “the light was yellow and there was a motorcycle in front of me.” He testified: “I
was stopping and it appears as though the motorcycle was as well. I think he may have decided
that, okay, I can still get this light; so he—he seemed to accelerate and went *** through the
intersection.” Respress also saw a truck heading eastbound on Vollmer Road that began to make
a left-hand turn onto Cicero Avenue.
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¶ 11 Respress recalled that the motorcycle’s rear wheel was “shaking back and forth, which
looked like it couldn’t stop at that point because of the acceleration” and that the motorcycle
“made impact with the truck.” Respress “c[ould] not say for sure” what color the traffic light was
when the motorcycle entered the intersection.
¶ 12 On cross-examination, Respress testified that the motorcycle switched into the left lane,
and initially slowed down before accelerating into the intersection. Asked by defense counsel if
“the motorcycle entered the intersection as the light was changing from yellow to red,” Respress
answered: “I’m not one hundred percent sure of that.”
¶ 13 The State next called Luciana Cardona. Cardona acknowledged that she had an
outstanding warrant in another case, but she agreed that the State made no promises to her in
connection with her trial testimony in this case. Cardona testified that she was driving north on
Cicero Avenue when she approached the intersection, where she planned to turn left onto
Vollmer Road. She stopped at the intersection because she had a red light. As she was waiting
for her light to change, she noticed that the lights for traffic on Vollmer Road turned yellow. She
recalled that “when I looked over to my left I seen a truck coming. I thought that it was gonna
stop, but it just [kept] going through the yellow light.” The truck was heading east, “getting
ready to make a left-hand turn going north on Cicero.” She saw the truck “[j]ust go through the
yellow light” and stated that it “never slowed down.” She did not see the collision.
¶ 14 Officer Ryan Murphy also testified at trial. When he arrived at the crash scene, he saw a
“motorcycle partially under the front end of the truck.” He also saw the body of James McFall
and then saw Kasey McFall, who was “wrapped around the stop light pole” on the northwest
corner of the intersection.
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No. 1-17-0204
¶ 15 Similar to his testimony at the suppression hearing, Officer Murphy recalled that the
defendant’s “speech was slurred and mumbled” when he spoke to hospital staff and that his eyes
were “glassy and bloodshot.” Officer Murphy stated that he gave a nurse a DUI test kit
containing vials for blood and urine samples. He observed a nurse perform a blood draw for the
DUI kit, which he placed into the evidence locker at the police station.
¶ 16 Dana Escamilla, a nurse, recalled speaking with the defendant in the emergency room.
According to Escamilla’s records, the defendant admitted to Escamilla that he was drinking
alcohol before the accident. Escamilla testified that a physician ordered “standard lab work” for
the defendant, and so Escamilla drew blood samples for the hospital’s lab. Escamilla’s notes
indicated the first blood draw was conducted at 10:46 p.m. The lab work indicated a blood
alcohol serum level of 0.168. Escamilla’s notes also indicated that another nurse, Nicole Pisterzi,
conducted a separate blood draw at 12:11 a.m. on July 3, 2011, as part of a DUI kit. Pisterzi also
testified that she performed a blood draw after Officer Murphy requested a DUI kit.
¶ 17 Officer Raymond Smith testified that he recovered the DUI kit from the evidence locker
on July 5, 2011, and transported it to the Illinois State Police Crime Lab (crime lab) in Joliet on
July 7. He acknowledged that the DUI kit was not refrigerated during this time period.
¶ 18 An evidence technician at the crime lab in Joliet testified that she received the DUI kit on
July 7, 2011, and placed it in a refrigerated vault. She subsequently mailed the DUI kit to the
Springfield crime lab for testing. The DUI kit was not refrigerated when it was mailed.
¶ 19 On July 13, 2011, the DUI kit was received by Alexandra Baluka of the Illinois State
Police Division of Forensic Services in Springfield. She opened the DUI kit, inventoried it, and
labeled each vial. One vial contained 8 milliliters of blood, and the second had 7 milliliters. She
put the samples in a refrigerated storage vault to be reviewed by an analyst.
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No. 1-17-0204
¶ 20 Dareea Patrick Paiva, a forensic scientist with the crime lab in Springfield, testified as an
expert in the field of forensic toxicology. She described her procedure for analyzing blood
samples for alcohol content using gas chromatography, which she testified was a scientifically
accepted methodology.
¶ 21 Paiva analyzed one of the vials of blood from the DUI kit, which indicated an ethanol
level of 0.118 grams per deciliter, greater than the legal limit of 0.08 grams per deciliter. She saw
no evidence of contamination, clotting, or decomposition in the blood vials.
¶ 22 Paiva testified that the vials in a DUI kit contain an anticoagulant (potassium oxalate) to
prevent clotting, as well as a preservative (sodium fluoride), to prevent fermentation. She denied
that refrigeration of a sample is needed for these chemicals to be effective. She also testified that
“underfilling [vials] does not interfere with the analysis of the test.”
¶ 23 Paiva explained that serum alcohol level has higher ethanol content than whole blood. To
convert serum level to whole blood level, the serum level is divided by 1.18. Applying this
formula, she testified that a serum blood alcohol level of 0.168—the measurement from the
defendant’s first blood draw—equates to a 0.142 whole blood alcohol level.
¶ 24 On cross-examination, Paiva acknowledged that the crime lab was undergoing an audit in
August 2011 by Forensic Quality Services (FQS) for “accreditation under ISO [Internal
Organization for Standardization] 17025.” She acknowledged that the FQS audit cited the lab for
failing to report a “measurement of uncertainty.” On re-direct examination, Paiva explained that
the measurement of uncertainty is a “plus or minus” margin of error, analogous to that used in a
political poll. She testified that this was not required for accreditation in 2011, and that the crime
lab never lost accreditation.
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¶ 25 The State also called Rick Coulom of the Village of South Chicago Heights Police
Department, who testified as an expert in motor vehicle accident reconstruction. Coulom testified
that he arrived at the scene around 10:45 p.m. on the night of the accident. When he arrived, the
motorcycle was “stuck under the front of the truck” in the northwest quadrant of the intersection.
The truck was facing northeast, and the motorcycle faced northwest. Coulom did not see “pre
impact or post-impact skid marks or tire marks.”
¶ 26 Coulom observed the traffic signals at the site. He testified that the lights on Cicero
Avenue are on the same cycle, meaning that the light for southbound traffic shows the same
color as the light for northbound traffic. The traffic signals on Vollmer Road for eastbound and
westbound traffic were also on the same cycle. Coulom and other investigators created a scale
diagram of the intersection which he referred to during his testimony. He also referred to
photographs of the accident scene and his report of the investigation.
¶ 27 Coulom found that the pickup truck suffered “mainly front-end damage.” The motorcycle
also had “mainly front-end damage” as well as some damage to its left side. Based on the extent
of deformation of the motorcycle’s wheelbase, Coulom calculated that the motorcycle’s speed at
impact was approximately 25 miles per hour. Using another formula, he determined “an
approximate speed of 23 miles per hour which was consistent with the 25 [miles per hour] I got
with the wheelbase deformation.” He applied a separate “energy formula” to estimate that the
pickup truck’s speed was between 13 and 15 miles per hour at the time of the collision.
¶ 28 Officer Coulom testified that the pickup truck’s “black box” data recorder reflected that
five seconds prior to the crash, the truck’s speed was approximately 10 miles per hour. The
recorder indicated that the truck’s brakes were applied five seconds before the impact. When the
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No. 1-17-0204
state’s attorney asked if Coulom could determine “which vehicle struck which vehicle,” he
answered: “Not definitively I couldn’t. They arrived at that spot I believe about the same time.”
¶ 29 The cross-examination of Coulom by defense counsel included the following exchange:
“Q. Okay. You ultimately concluded that the lights were
changing from yellow to red when the motorcycle entered the
intersection, correct?
A. According to the witnesses.
Q. Okay. You made no such conclusion about the traffic
lights for the Chevy S-10 Pick-Up, correct?
[STATE’S ATTORNEY]: Judge, I’m going to object
again.
THE COURT: I’m going to sustain that.
[DEFENSE COUNSEL]: Well, Judge, he is offering an
expert opinion. He offered it as to the motorcycle.
THE COURT: Right.
[DEFENSE COUNSEL]: It is certainly relevant as to his
opinion on the truck. That’s why we are here.
[STATE’S ATTORNEY]: I object to the motorcycle
question, too, Judge.
THE COURT: It is going to be sustained. He is not going
to render an opinion as to what the lights were, yellow or red.
That’s based on rank hearsay evidence. I understand it is an
expert’s opinion, but I’m not going to let him testify to an ultimate
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No. 1-17-0204
opinion here. Whether the light is red or yellow is very, very
important in this case and I’m going to make that determination.
[DEFENSE COUNSEL]: I respect that, Judge, completely.
THE COURT: He will not be allowed to render an opinion
as to the color of the light at any point when the motorcycle
breached the intersection or otherwise.”
Defense counsel then asked Coulom if he could determine “who was at fault for this accident.”
The State objected, and the court sustained the objection.
¶ 30 Following Coulom’s testimony, the parties stipulated that the physician who autopsied
James McFall would state that his body tested negative for ethanol or for opiates, and that he
died as a result of the accident. The parties also stipulated that Dr. Steven Salzman, a trauma
specialist, would testify that Kasey McFall was diagnosed with severe traumatic brain injury,
numerous fractures, and other injuries.
¶ 31 The court also admitted as exhibits the DUI kit, the hospital lab result of the defendant’s
blood serum alcohol level, and the medical records described by nurse Escamilla. After the State
rested, the defendant’s motion for a directed finding of acquittal was denied.
¶ 32 The defense proceeded to call Suzanne Perry, an analytic chemist, who was qualified as
an expert in gas chromatography and forensic toxicology. She stated that she reviewed
documents relating to auditing of the crime lab, the lab’s protocols and procedures, and
documents related to the testing of the DUI kit blood sample. She acknowledged that she had not
reviewed records pertaining to the defendant’s first blood draw.
¶ 33 Perry described the step-by-step procedures that, according to the International
Organization for Standardization (ISO), should be taken in drawing blood to ensure accuracy in
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No. 1-17-0204
testing for alcohol levels. She also described the tubes used in such testing. She explained that
the tube manufacturer adds specific amounts of potassium oxalate, to prevent clotting, as well as
sodium fluoride, to inhibit fermentation of the blood sample. She stated that if a tube is
underfilled with the blood sample, there will not be proper ratios of these chemicals, and they
may not work properly. Perry also testified that refrigeration is “critical to maintaining the
integrity” of the sample.
¶ 34 Perry also discussed an audit of the crime lab that was ongoing in 2011 when the
defendant’s blood was tested. She testified that the audit identified an “issue with the lab not
reporting the measurement of uncertainty.”
¶ 35 Perry also explained her doubts about the gas chromatography analysis performed on the
DUI kit. She explained that the machine measures “electrical impulses” that are reflected by
“peaks,” but that a peak is not necessarily from alcohol. She opined that there “were several
unidentified peaks” in the analysis of the DUI kit sample, which indicated that there were
“unknown contaminants” that could have affected the results.
¶ 36 Perry opined that the lack of continuous refrigeration could have negatively impacted the
accuracy of the blood analysis. She also opined that the tubes were “under filled,” which caused
her to believe that the tubes might not be sterile. Perry concluded that, due to factors including
the “underfilling” of the tubes, the “lag time of refrigeration, the almost eight weeks to testing,
and the lack of any measure of uncertainty, the proof that the method was validated, that the gas
chromatology machine did not have contaminants,” she believed the blood alcohol measurement
from the DUI kit “could very well be incorrect.” The defendant elected not to testify, and the
defense presented no other witnesses.
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No. 1-17-0204
¶ 37 Following closing arguments, the court announced its findings. The court specifically
found that the traffic signals for westbound and eastbound traffic on Vollmer Road were yellow
at the time of the collision. The trial court emphasized Cardona’s “very convincing” testimony
that she observed that the Vollmer Road signals were yellow while she was waiting at the
intersection, preparing to make a left-hand turn.
¶ 38 The court also noted that the defendant admitted to nurse Escamilla that he had been
drinking, and that the initial blood draw indicated a 0.142 whole blood alcohol level. The court
also cited the second blood draw for the DUI kit, indicating a blood alcohol level of 0.118. The
court credited Paiva’s expert opinion that the lack of refrigeration would not have affected the
results. The court acknowledged Perry’s criticisms of the crime lab. However, the court credited
Paiva’s testimony that the crime lab’s methodology was “accepted within the scientific
community.”
¶ 39 The court also cited Coulom’s diagram of the crash site as “very important,” explaining:
“Both vehicles stopped in the far right-hand lane of westbound
traffic. That’s quite a distance. *** This pickup truck is far into
that intersection. ***
As I indicated I had made a determination that when the
motorcycle entered or breached the intersection the light was
yellow westbound. By the position of the defendant’s pickup truck
in this diagram and in the photographs, it certainly looks like he
was executing a left-hand turn onto northbound Cicero. As such
the defendant was required to yield to [the] motorcycle, that being
oncoming traffic.”
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No. 1-17-0204
The court found that the defendant’s failure to yield was the proximate cause of James McFall’s
death and Kasey McFall’s injuries. Accordingly, the court found the defendant guilty of all 10
charged counts.
¶ 40 The defendant filed a posttrial motion, which was denied on January 13, 2017. On the
same date, the court conducted a sentencing hearing. The court found that the conviction for
aggravated DUI causing James McFall’s death (count I) merged with counts II, III, and IV, and
that the conviction for aggravated DUI causing Kasey McFall’s bodily harm (count V) merged
with the remaining counts. The court noted that the sentencing range for count I was 3 to 14
years; the range for count V was 1 to 12 years.
¶ 41 In sentencing the defendant, the court found as an aggravating factor that the defendant’s
“conduct caused or threatened serious harm.” See 730 ILCS 5/5-5-3.2(a)(1) (West 2016). The
court elaborated:
“The fact that the accident, the crash *** caused serious harm to
James McFall and Kasey McFall, I don’t believe I can consider but
it does apply here. Here’s why: The vehicle that Mr. Turner was
driving did not fall out of the sky and land at Vollmer and Cicero.
He was driving to get there. He was driving before he got to that
intersection and that driving threatened serious harm to people who
were using that roadway prior to him getting to the intersection.
I’m not speculating about that. There was traffic out there that
night and the fact that he was driving in that impaired state
threatened serious harm to other motorists. I’m not considering that
regarding the death of James McFall in this case. I’m not
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No. 1-17-0204
considering that regarding the serious injuries that were sustained
by Kasey in this case. However, I believe that aggravating factor
does apply. Mr. Turner did not appear out of thin air. He drove to
that intersection.”
The trial court sentenced the defendant to two concurrent eight-year sentences on counts I and V.
The defendant’s motion instanter, to reconsider the sentence, was denied. On the same date,
January 13, 2017, the defendant filed a timely notice of appeal, affording this court jurisdiction.
¶ 42 On September 18, 2017, while this appeal was pending, the defendant filed a motion to
stay his sentence and grant him bail under Illinois Supreme Court Rule 609(a) (eff. Feb. 6, 2013),
“and/or to release appellant on electronic monitoring.” In an order dated September 28, 2017, our
court took that motion for consideration with the resolution of the case.
¶ 43 ANALYSIS
¶ 44 The defendant raises five distinct arguments on appeal: (1) the court erred in denying his
pretrial motion to suppress the DUI kit blood draw, (2) the results of the first blood draw were
inadmissible, (3) the evidence was insufficient to prove his guilt, (4) the court improperly limited
Coulom’s testimony, and (5) the trial court erred in applying an aggravating factor at sentencing.
¶ 45 We first address the argument that the trial court erred in denying the defendant’s motion
to suppress the DUI kit blood draw. The defendant argues that, because he did not consent and
Officer Murphy did not attempt to obtain a warrant, the DUI kit blood draw violated his rights
under the fourth amendment of the United States Constitution. The defendant acknowledges that
the trial court relied on section 11-501.2(c) of the Code, which at the time of his arrest provided
that “Notwithstanding any ability to refuse under this Code *** if a law enforcement officer has
probable cause to believe that a motor vehicle driven by *** a person under the influence of
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No. 1-17-0204
alcohol *** has caused the death or personal injury to another, that person shall submit, upon the
request of a law enforcement officer, to a chemical test or tests of his or her blood, breath or
urine for the purpose of determining the alcohol content thereof ***.” 625 ILCS 5/11-501.2(c)(2)
(West 2010). The defendant argues that section 11-501.2(c) is unconstitutional in light of the
United States Supreme Court decision of Missouri v. McNeely, 569 U.S. 141 (2013).
¶ 46 McNeely “considered whether the natural dissipation of alcohol in the bloodstream
qualified as ‘a per se exigency that justifies an exception to the Fourth Amendment’s warrant
requirement for nonconsensual blood testing in all drunk-driving cases.’ ” People v. Harris, 2015
IL App (4th) 140696, ¶ 47 (quoting McNeely, 569 U.S. at 145). McNeely held that “the natural
dissipation of alcohol in the bloodstream does not constitute an exigency in every case sufficient
to justify conducting a blood test without a warrant.” McNeely, 569 U.S. at 165. However,
McNeely does not absolutely prohibit warrantless blood draws. Rather, “[w]hether a warrantless
blood test of a drunk-driving suspect is reasonable must be determined case by case based on the
totality of the circumstances.” Id. at 156.
¶ 47 The State asserts three arguments in response to the defendant’s claim that McNeely
invalidates the DUI kit blood draw in this case. The State first contends that the defendant
consented to the blood draw. Second, the State argues that McNeely does not invalidate blood
draws taken pursuant to section 11-501.2(c) of the Code. Thirdly, the State argues that, even
assuming arguendo that McNeely invalidated section 11-501.2(c), the “good-faith exception” to
the warrant requirement permitted the blood draw, given the case law that was binding precedent
at the time of the defendant’s arrest in 2011.
¶ 48 A two-part standard of review applies to the denial of a motion to suppress. Harris, 2015
IL App (4th) 140696, ¶ 44. “We give deference to a trial court’s findings of fact, unless such
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findings are against the manifest weight of the evidence. [Citation.] However, we review de novo
the ultimate legal question of whether suppression of the evidence was required.” Id.
¶ 49 Significantly, after the briefs were filed in this appeal, a separate panel of our court
recently concluded that, in light of McNeely, section 11-501.2(c)(2) of the Code is
unconstitutional. People v. Eubanks, 2017 IL App (1st) 142837. In Eubanks, the defendant was
identified as the driver in a fatal hit-and-run accident. Id. ¶ 1. He was “placed in an interview
room at 10:30 pm., where he remained for the next 4½ hours.” Id. ¶ 69. At 12 a.m., Eubanks was
informed that he was under arrest for driving under the influence. Id. ¶ 67. The defendant refused
to submit to blood and urine tests at the police station. Id. ¶ 7. At 2:53 a.m., a police officer
transported the defendant to a hospital, telling him that he was required to submit to blood and
urine tests. Id.
¶ 50 The parties stipulated that “Eubanks was physically restrained by hospital security and a
blood sample was taken at 4 a.m.” Id. Eubanks refused to provide a urine sample, but a sample
was eventually collected after a “nurse threatened to catheterize him.” Id. The defendant’s urine
tested positive for cannabis, ecstasy, and cocaine metabolite. Id.
¶ 51 In a pretrial motion to suppress the test results, Eubanks argued that there was no
exigency excusing the police officers’ failure to obtain a warrant, and he asserted that section 11
501.2(c)(2) of the Code was unconstitutional. Id. ¶ 6. After his motion to suppress was denied,
Eubanks was convicted by a jury of charges including aggravated DUI and murder. Id. ¶ 27.
¶ 52 On appeal, our court held that “under McNeely, section 11-501.2(c)(2) is unconstitutional
on its face, insofar as it permits compelled chemical testing without a warrant in all cases where
an officer has probable cause to believe that a driver under the influence has caused death or
personal injury to another.” Id. ¶ 66. We recognized that “some such cases will involve
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exigencies, but when such cases arise, the State can and should prove the existence of an
exigency on a case-by-case basis rather than relying upon the ‘considerable overgeneralization’
[citation] engendered by the current statute.” Id. Our court noted that the factual record in
Eubanks “d[id] not reflect any exigency that would have prevented officers from obtaining a
warrant” during the several hours that Eubanks was in custody before the blood and urine
samples were collected. Id. ¶ 67.
¶ 53 Our court in Eubanks also rejected the State’s alternative argument that, even if section
11-501.2(c)(2) was unconstitutional, admission of the blood and urine samples was proper
because the “officers took the samples in good faith reliance on Illinois law.” Id. ¶ 70. As
Eubanks was arrested in 2009, before McNeely, the State argued that “the arresting officers were
entitled to rely on our supreme court’s 2005 decision” in People v. Jones, 214 Ill. 2d 187 (2005).
Eubanks, 2017 IL App (1st) 142837, ¶ 70. In Jones, our supreme court held that section 11
501.2(c)(2) of the Code did not confer a statutory right to refuse a blood draw in DUI cases not
involving death or injury, and thus held that blood and urine tests “performed over defendant’s
objection” should not have been suppressed. Jones, 214 Ill. 2d at 202.
¶ 54 In Eubanks, we recognized that “ ‘[e]vidence obtained during a search conducted in
reasonable reliance on binding precedent is not subject to the exclusionary rule.’ ” Eubanks,
2017 IL App (1st) 142837, ¶ 71 (quoting Davis v. United States, 564 U.S. 229, 241 (2011)).
Nevertheless, we rejected the State’s reliance on Jones, noting that the defendant in Jones
“verbally refused to give blood and urine samples but did not physically resist their collection.”
Id. ¶ 72. Further, we emphasized our supreme court’s statement in Jones that “ ‘We do not
suggest that a DUI arrestee’s lack of a right to refuse chemical testing *** permits law
enforcement officers to use physical force in obtaining blood, urine, and breath samples.’ ” Id.
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(quoting Jones, 214 Ill. 2d at 201). Because there was “no question that physical force was used”
to obtain the blood and urine samples from Eubanks, we found that his arresting officers “could
not have reasonably relied on Jones to authorize such conduct.” Id. Thus, our court concluded
that the good-faith exception did not apply, and Eubanks’s test results should have been
suppressed. Id. ¶ 74.
¶ 55 Eubanks’s holding that section 11-501.2(c)(2) is unconstitutional on its face does not end
our analysis of the DUI kit in this case, since the State argues for application of the good-faith
exception to the warrant requirement. If that exception applies, it will support admission of the
DUI kit blood draw, notwithstanding section 11-501.2(c)(2)’s unconstitutionality.
¶ 56 “There is no constitutional right to have the evidence resulting from an illegal search or
seizure suppressed at trial. [Citation.] The mere fact of a fourth amendment violation does not
mean that exclusion necessarily follows.” People v. LeFlore, 2015 IL 116799, ¶ 22. Evidence
will not be excluded where police acted with an “objectively reasonable good-faith belief that
their conduct [was] lawful” as in such cases “there is no illicit conduct to deter.” (Internal
quotation marks omitted.) Id. ¶ 24. Accordingly, under the good-faith exception, “searches
conducted [by police] in objectively reasonable reliance on binding appellate precedent are not
subject to the exclusionary rule.” Davis, 564 U.S at 232. In determining whether the exception
applies, a court asks “the objectively ascertainable question whether a reasonably well trained
officer would have known that the search was illegal in light of all of the circumstances.”
(Internal quotation marks omitted.) LeFlore, 2015 IL 116799, ¶ 25.
¶ 57 In a factually analogous case, the Fifth District of our court held that the good-faith
exception permitted admission of a DUI blood draw taken in 2011, notwithstanding the
subsequent McNeely decision. People v. Harrison, 2016 IL App (5th) 150048. The Harrison
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defendant drove a truck that collided with a motorcycle, resulting in serious injury. Id. ¶ 4. A
responding police officer (Branchini) arrested the defendant after he failed field sobriety tests. Id.
¶ 5. Blood samples were drawn, notwithstanding that “the defendant did not agree to the
procedure.” Id. ¶ 7.
¶ 58 The defendant moved to suppress the blood test results, arguing that there were no
exigent circumstances to justify a nonconsensual, warrantless search. Id. ¶ 8. The trial court
denied the motion, reasoning that even if section 11-501.2(c)(2) of the Code was
unconstitutional, the arresting officer “acted in good-faith reliance on prior precedent upholding
its validity.” Id. ¶ 10.
¶ 59 The Fifth District of our court considered whether the officer “acted in good-faith
reliance on binding precedent” at the time of the 2011 arrest. Id. ¶ 14. The court in Harrison
recognized that a 1975 decision of our supreme court stated that “a compulsory blood test does
not violate any constitutional rights of an individual merely because he objected to such tests.’ ”
Id. ¶ 22 (quoting People v. Todd, 59 Ill. 2d 534, 544-45 (1975)). Harrison further recognized that
subsequent decisions of the appellate court “consistently upheld the constitutional validity of
warrantless, nonconsensual blood draws such as the one administered in the present case.” Id.
¶ 23.
¶ 60 Harrison also relied heavily on our supreme court’s 2005 decision in Jones, 214 Ill. 2d
187, which held that results of blood and urine tests were admissible even if the tests were
“performed over defendant’s objection.” Id. at 202. The Fifth District concluded that Jones
supported application of the good-faith exception:
“[W]hen Branchini arrested the defendant in March 2011, McNeely
had yet to be decided, and Jones was binding precedent holding
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No. 1-17-0204
that not only did section 11-501.2(c)(2) ‘clearly’ allow for
warrantless, nonconsensual blood draws in DUI cases involving
the death or personal injury to another, it allowed for such draws in
all DUI cases. [Citation.] Thus, Branchini could have reasonably
relied on Jones as binding precedent authorizing the taking of the
defendant’s blood pursuant to section 11-501.2(c)(2). Accordingly,
*** the trial court properly determined that the good-faith
exception to the exclusionary rule was applicable under the
circumstances.” Harrison, 2016 IL App (5th) 150048, ¶ 25.
¶ 61 We find that Harrison supports application of the good-faith exception under the facts of
this case. As in Harrison, the defendant’s arrest in this case occurred after our supreme court’s
decision in Jones but before the 2013 decision in McNeely. Thus, Officer Murphy could
reasonably rely on Jones for the proposition that warrantless blood draws are permitted in DUI
cases, even where the defendant objected to the blood draw. See id.
¶ 62 We recognize that our recent opinion in Eubanks rejected the State’s reliance on Jones to
invoke the good-faith exception. Eubanks, 2017 IL App (1st) 142837, ¶ 72. However, our
conclusion in this case is not inconsistent, as Eubanks is clearly distinguishable under its
particular facts. The defendant in Eubanks did not merely decline to consent to the tests; rather,
our court emphasized that “physical force was used to obtain Eubanks’s blood and urine
samples,” including that he was “handcuffed to the hospital bed while blood was forcibly drawn
from him.” Id. Since our supreme court in Jones expressly cautioned that it did not “permit[ ]
law enforcement officers to use physical force in obtaining blood, urine, and breath samples”
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No. 1-17-0204
(Jones, 214 Ill. 2d at 201), we concluded that the officers in Eubanks “could not have reasonably
relied on Jones to authorize such conduct.” Eubanks, 2017 IL App (1st) 142837, ¶ 72.
¶ 63 The facts of the present case are plainly distinguishable from Eubanks. Although the
defendant in this case testified that he initially refused requests for a blood draw, he did not claim
(and there is nothing in the record to suggest) that he was physically threatened or restrained in
order to obtain the sample. The trial court specifically found that he was not coerced, and that
finding is not against the manifest weight of the evidence. In this sense, the circumstances of the
defendant’s DUI blood draw are much more similar to Harrison than to Eubanks. Thus, as in
Harrison, we conclude that at the time of this occurrence, Officer Murphy could reasonably have
relied on our supreme court’s decision in Jones to request the blood draw. As the good-faith
exception applies in this case, we affirm the denial of the motion to suppress the DUI kit blood
draw.
¶ 64 We next address the defendant’s separate claim that the evidence of the first blood draw
should not have been admitted because “the Illinois Rules of Evidence exclude medical records
from the business records exception to the hearsay rule.” 1 We note that a trial court’s ruling on
the admissibility of evidence is reviewed for an abuse of discretion. People v. Hutchison, 2013
IL App (1st) 102332, ¶ 14. The defendant’s argument also raises a question of statutory
construction, which is reviewed de novo. Id.
¶ 65 The defendant relies on Illinois Rule of Evidence 803(6), which provides that records of
“regularly conducted activity” are not inadmissible hearsay where they constitute:
1
The parties dispute whether the defendant’s trial counsel adequately preserved this claim.
However, even if forfeited, the issue would be subject to review under plain error, and the first step of
plain error analysis is whether any error occurred. People v. Thompson, 238 Ill. 2d 598, 613 (2010). For
the reasons stated herein, we find there was no error.
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No. 1-17-0204
“A memorandum, report, record, or data compilation, in any form,
of acts, events, conditions, opinions, or diagnoses, made at or near
the time by, or from information transmitted by, a person with
knowledge, if kept in the course of a regularly conducted business
activity, and if it was the regular practice of that business activity
to make the memorandum, report, record or data compilation, all
as shown by the testimony of the custodian or other qualified
witness, or by certification that complies with Rule 902(11), unless
the source of information or the method or circumstances of
preparation indicate lack of trustworthiness, but not including in
criminal cases medical records.” (Emphasis added.) Ill. R. Evid.
803(6) (eff. Jan. 1, 2011).
¶ 66 The defendant argues that the last clause of Rule 803(6) supersedes section 11-501.4 of
the Code, which provides:
“(a) Notwithstanding any other provision of law, the results
of blood or urine tests performed for the purpose of determining
the content of alcohol *** of an individual’s blood or urine
conducted upon persons receiving medical treatment in a hospital
emergency room are admissible in evidence as a business record
exception to the hearsay rule only in prosecutions for any violation
of Section 11-501 of this Code *** when each of the following
criteria are met:
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No. 1-17-0204
(1) the chemical tests performed upon an individual’s
blood or urine were ordered in the regular course of
providing emergency medical treatment and not at the
request of law enforcement authorities;
(2) the chemical tests performed upon an individual’s
blood or urine were performed by the laboratory routinely
used by the hospital; and
(3) results of chemical tests performed upon an
individual’s blood or urine are admissible into evidence
regardless of the time that the records were prepared.” 625
ILCS 5/11-501.4 (West 2010).
¶ 67 The defendant does not dispute that the first blood draw meets the factual prerequisites
for admissibility under section 11-501.4 of the Code. Nevertheless, the defendant contends that
section 11-501.4 conflicts with, and was superseded by, the language of Illinois Rule of
Evidence 803(6) regarding medical records in criminal cases.
¶ 68 This court considered the same argument in Hutchison, 2013 IL App (1st) 102332, in
which we explained: “We also reject defendant’s claim *** that section 11-501.4 and the case
law interpreting it does not survive the subsequent enactment of the Illinois Rules of Evidence,
specifically Illinois Rule of Evidence 803(6) (eff. Jan. 1, 2011). This argument mischaracterizes
the purpose and effect of the enactment of the Illinois Rules of Evidence ***. With certain
exceptions not relevant here, the enactment of the Illinois Rules of Evidence accomplished a
codification of existing Illinois law.” Id. ¶ 24. Our court in Hutchison recited the committee
comments accompanying the Illinois Rules of Evidence, which state:
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No. 1-17-0204
“ ‘It is important to note that the Illinois Rules of Evidence
are not intended to abrogate or supersede any current statutory
rules of evidence. The Committee sought to avoid in all instances
affecting the validity of any existing statutes promulgated by the
Illinois legislature.’ ” Id. (quoting Ill. R. Evid., Committee
Commentary).
Thus, in Hutchison we found that “section 11-501.4 survives the enactment of the Illinois Rules
of Evidence and is not affected or modified thereby.” Id.
¶ 69 The defendant urges that Hutchison was wrongly decided. The defendant’s reply brief
asserts that the recent decision of People v. Peterson, 2017 IL 120331 (filed since the
defendant’s initial appellate brief) is directly on point and “supersedes or overrules Hutchison.”
¶ 70 In relevant part, Peterson discussed the admissibility of statements in which the
defendant’s alleged murder victim told others about the defendant’s threats to kill her. Id. ¶¶ 14
16. At trial, the State sought admission of the statements under section 115-10.6 of the Code of
Criminal Procedure of 1963, which codified a hearsay exception permitting admission of a
statement “ ‘offered against a party that has killed the declarant.’ ” Id. ¶ 17 (quoting 725 ILCS
5/115-10.6(a) (West 2008)). Among other requirements, that provision allowed admission of
such statements only if the court found that “the adverse party murdered the declarant and that
the murder was intended to cause the unavailability of the declarant as a witness,” and that the
circumstances of the statements “provide[d] sufficient safeguards of reliability.” 725 ILCS
5/115-10.6(e)(2) (West 2008).
¶ 71 The supreme court in Peterson recognized that “where an irreconcilable conflict exists
between a legislative enactment and a rule of [the supreme] court on a matter within the court’s
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No. 1-17-0204
authority, the rule will prevail.” Peterson, 2017 IL 120331, ¶ 31. Our supreme court found that
the statute’s requirements conflicted with Illinois Rule of Evidence 804(b)(5), which allows “[a]
statement offered against a party that has engaged or acquiesced in wrongdoing that was
intended to, and did, procure the unavailability of the declarant as a witness.” Ill. R. Evid.
804(b)(5) (eff. Jan. 1, 2011). Because the “statute’s imposition of a reliability requirement
creates an irreconcilable conflict with a rule of this court,” “separation of powers principles
dictate[d] that the rule will prevail.” Peterson, 2017 IL 120331, ¶ 34. Thus, the admissibility of
the statements was governed by the Illinois Rules of Evidence, not by the statute. Id.
¶ 72 We are not persuaded that Peterson alters the conclusion reached in Hutchison—that
section 11-501.4 remains valid after the 2011 Illinois Rules of Evidence. Peterson recognizes
that an “irreconcilable conflict” will result in the Illinois Rules of Evidence taking precedence
over a statutory provision. Id. ¶ 31. However, we cannot find an irreconcilable conflict between
section 11-501.4 of the Code and the Illinois Rules of Evidence, particularly in light of the
committee commentary relied upon by Hutchison, which explicitly refutes the suggestion that
section 11-501.4 was abrogated or superseded by the enactment of the Illinois Rules of Evidence.
Hutchison, 2013 IL App (1st) 102332, ¶ 24. The defendant fails to address this commentary. As
we find no reason to depart from our reasoning in Hutchison, we reject the defendant’s challenge
to the admissibility of the first blood draw.
¶ 73 We next address the defendant’s claim that the evidence was insufficient to convict him.
He posits “two major reasons” for this assertion. First, he claims that the eyewitness testimony
“support[s] a reasonable doubt that Simuel Turner’s alleged intoxication was the proximate cause
of the accident.” Specifically, he argues that the trial court improperly “ignored and minimized”
the testimony of Respress. He argues that “Given these facts: (1) that the motorcycle was
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No. 1-17-0204
travelling more than twice as fast as Turner’s truck, (2) was accelerating through a light which
had already turned yellow when the motorcycle changed lanes, (3) entered the intersection at an
angle, (4) was shaking back and forth, (5) struck the truck, not the other way around, and (6)
struck the truck as the light was turning from yellow to red, there is more than a reasonable doubt
that Turner’s alleged intoxication prevented him from perceiving the motorcycle ***.” He
further claims that the trial court’s reliance on Cardona’s recollection was “misplaced” as her
testimony “was highly suspect.” Separately, the defendant contends that Perry’s expert testimony
“established a reasonable doubt as to the accuracy” of the testing of the DUI kit.
¶ 74 “When reviewing a challenge to the sufficiency of the evidence, this court considers
whether, viewing the evidence in the light most favorable to the State, any rational trier of fact
could have found the essential elements of the crime beyond a reasonable doubt.” (Emphasis and
internal quotation marks omitted.) People v. Wheeler, 226 Ill. 2d 92, 114 (2007). This court
“may not substitute our judgment for the trier of fact’s regarding the weight of the evidence or
the credibility of the witnesses.” People v. Ivy, 2015 IL App (1st) 130045, ¶ 56. “A conviction
should not be set aside on grounds of insufficient evidence unless the proof is so improbable or
unsatisfactory that a reasonable doubt exists about the defendant’s guilt.” People v. Perez, 189
Ill. 2d 254, 266 (2000).
¶ 75 We first ascertain the proof necessary to support the aggravated DUI charges at issue. As
explained by our supreme court, “aggravated DUI is simply misdemeanor DUI with an
aggravating factor, which turns the offense into a felony.” People v. Martin, 2011 IL 109102,
¶ 24. Section 11-501(a) of the Code describes the acts constituting the misdemeanor DUI
offense. 625 ILCS 5/11-501(a) (West 2010). Relevant to this case, subsection (a)(1) specifies a
violation if a person drives with a blood alcohol concentration of 0.08 or more. Id.
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No. 1-17-0204
§ 11-501(a)(1). Our supreme court recognized that this subsection is a “ ‘strict liability’ ” offense
because it does not require proof of actual impairment from consumption of drugs or alcohol.
Martin, 2011 IL 109102, ¶ 26 (explaining that, under section 11-501(a), “a driver may commit
misdemeanor DUI in six ways,” four of which require proof of impairment, whereas subparts
(a)(1) and (a)(6) are “ ‘strict liability’ ” violations).
¶ 76 Section 11-501(d) sets forth the factors that elevate a violation of section 11-501(a) to
aggravated DUI. 625 ILCS 5/11-501(d) (West 2010). Relevant to count I of this case, aggravated
DUI occurs under subsection 11-501(d)(1)(F) where a person is “involved in a motor vehicle ***
accident that resulted in the death of another person, when the [defendant’s] violation of
subsection (a) was a proximate cause of the death.” Id. § 11-501(d)(1)(F). Relevant to count V,
section 11-501(d)(1)(C) applies where a motor vehicle accident results in “great bodily harm or
permanent disability or disfigurement to another, when the [defendant’s] violation [of subsection
(a)] was a proximate cause of the injuries.” Id. § 11-501(d)(1)(C).
¶ 77 Our supreme court has held that the “proximate cause” requirement of aggravated DUI
requires only a causal link between the physical act of driving and the death, if the charge is
premised on one of the two “strict liability” forms of misdemeanor DUI under section 11-501(a).
Martin, 2011 IL 109102. The Martin defendant was charged with aggravated DUI under section
11-501(d)(1)(F). The underlying misdemeanor DUI was based on section 11-501(a)(6), which
prohibits a person from driving with “any amount” of methamphetamine in one’s body. 625
ILCS 5/11-501(a)(6) (West 2010). Our supreme court considered “whether the proximate cause
requirement of section 11-501(d)(1)(F) means that the State must prove the defendant’s drug use,
rather than his driving, caused the deaths.” Martin, 2011 IL 109102, ¶ 20. Our supreme court
reasoned that since the underlying misdemeanor was a “ ‘strict liability’ ” offense for driving
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No. 1-17-0204
with any amount of methamphetamine in the body, the proximate cause element of the
aggravated DUI offense required only a causal link between the defendant’s driving and another
person’s death. Id. ¶ 26.
¶ 78 Applying Martin, our court has held that when an aggravated DUI charge under section
11-501(d)(1)(F) is premised on a violation of section 11-501(a)(1) for driving with blood alcohol
content over 0.08, the “proximate cause” element of the aggravated offense requires only that the
death was caused by the defendant’s driving. People v. Merrick, 2012 IL App (3d) 100551,¶¶ 25
27 (rejecting the defendant’s argument that there was “insufficient proof that his alcohol
consumption was the proximate cause of the motor vehicle accident”); People v. Ikerman, 2012
IL App (5th) 110299, ¶ 50 (“proximate cause requires the State to show a causal link between the
physical act of driving and another person’s death”). Thus, to support count I, the State needed to
prove that the defendant was driving with a blood alcohol level over 0.08, and that his driving
was the proximate cause of James McFall’s death. Count V similarly required the State to prove
that the defendant’s driving caused Kasey McFall’s injuries.
¶ 79 With these principles in mind, we must reject the defendant’s argument that the State
could not prove proximate cause. There are multiple flaws with the defendant’s argument. First,
the defendant essentially asks that we reweigh the evidence, urging that Respress’ testimony was
entitled to greater weight. However, “we will not substitute our judgment for that of the trier of
fact on questions concerning the weight of the evidence or the credibility of the witnesses.”
People v. Jones, 2015 IL App (1st) 142597, ¶ 20. Second, the defendant suggests that the State
was required to prove that the defendant’s “intoxication” was a proximate cause of the accident.
This is incorrect, as the aggravated DUI charges were premised on a violation of section 11
501(a)(1), which imposes strict liability for driving with a blood alcohol content over 0.08. The
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No. 1-17-0204
aggravated DUI offense thus only required that the defendant’s act of driving proximately caused
death or bodily harm. See Merrick, 2012 IL App (3d) 100551, ¶ 27.
¶ 80 Viewing the evidence in the light most favorable to the State, the court could find beyond
a reasonable doubt that the defendant’s driving proximately caused James McFall’s death and
Kasey McFall’s injuries. Multiple eyewitnesses testified that the defendant attempted a left-hand
turn during a yellow light, while the motorcycle approached from the opposite direction. Thus,
the court could conclude from the evidence that the defendant’s failure to yield proximately
caused the collision.
¶ 81 We also reject the defendant’s contention that Perry’s testimony precluded a finding that
his blood alcohol level exceeded the legal limit. There are multiple problems with defendant’s
argument on this point. First, Perry’s testimony only concerned the second blood draw taken for
the defendant’s DUI kit. Perry did not dispute the initial emergency room blood draw that
indicated a blood alcohol level of 0.142. Thus, regardless of Perry’s criticism of the DUI kit, the
trial court could have relied on the first blood draw as proof of the defendant’s blood alcohol
content. Moreover, the trial court was not required to accept Perry’s criticisms of the crime lab’s
methodology, but could credit the conflicting expert testimony from the State’s expert, Paiva.
See People v. Peterson, 171 Ill. App. 3d 730, 734 (1988). Thus, Perry’s testimony did not
preclude the State from proving the defendant’s guilt.
¶ 82 We next address the defendant’s claim that a new trial is warranted because the court
prevented the State’s accident reconstruction expert, Coulom, from testifying as to the color of
the traffic lights or opining as to who was at fault for the collision. “A circuit court’s evidentiary
rulings regarding the admissibility of testimony *** are within its sound discretion and this court
will not reverse such rulings unless the circuit court abused its discretion. [Citation.] A circuit
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No. 1-17-0204
court abuses its discretion when its ruling ‘is arbitrary, fanciful, unreasonable, or where no
reasonable person would take the view adopted by the trial court.’ [Citation.]” Taylor v. County
of Cook, 2011 IL App (1st) 093085, ¶ 23.
¶ 83 “For expert testimony to be admissible, an adequate foundation must be laid establishing
that the information that the expert bases the opinion upon is reliable. [Citation.] Expert
testimony is admissible if the proffered expert is qualified as an expert by knowledge, skill,
experience, training, or education and the testimony will assist the trier of fact in understanding
the evidence.” (Internal quotation marks omitted.) Id. ¶ 32.
¶ 84 We cannot say that the trial court abused its discretion in limiting Coulom’s testimony.
With respect to the color of the traffic lights, the court elected to rely on the eyewitnesses’ trial
testimony, rather than Coulom. That decision was reasonable, especially since Coulom never
testified to any technical expertise on that issue. To the contrary, he indicated that he relied on
other witnesses as to the color of the traffic lights.
¶ 85 Similarly, the trial court did not abuse its discretion in precluding defense counsel from
eliciting Coulom’s opinion about “fault.” We recognize that an expert opinion is not
objectionable merely “because it embraces an ultimate issue to be decided by the trier of fact.”
Ill. R. Evid. 704 (eff. Jan. 1, 2011). Yet the trial court maintains discretion to preclude an opinion
that it does not believe will be helpful. In this case, the trial court could reasonably conclude that
Coulom’s opinion on “fault” would not be helpful, as he had already stated his conclusions as to
the speed and relative positions of the vehicles, and his opinion that they arrived at the point of
impact “about the same time.” Moreover, the question of “fault” in this case was closely related
to the factual question of the color of the traffic signals. As already discussed, the court
reasonably relied on the eyewitnesses to decide that question. As the trier of fact, this was
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No. 1-17-0204
squarely within the court’s discretion. Thus, we find no abuse of discretion in the court’s rulings
on Coulom’s testimony.
¶ 86 Finally, we address the defendant’s argument that the court erred at sentencing when it
applied the statutory aggravating factor that “the defendant’s conduct caused or threatened
serious harm.” 730 ILCS 5/5-5-3.2(a)(1) (West 2016). The defendant claims that this was an
impermissible “double enhancement” based on an element of the offense. He argues that “[s]ince
driving a car while having a blood alcohol [level] of .08 or more is an element of the offense, the
trial judge’s consideration of the harm threatened by this conduct” cannot serve as an
aggravating factor.
¶ 87 “Generally, a circuit court may not use a factor implicit in the offense for which the
defendant was convicted as an aggravating factor at sentencing for that offense. [Citation.] Stated
differently, a single factor cannot be used both as an element of an offense and as a basis for
imposing ‘a harsher sentence than might otherwise have been imposed.’ [Citation.] Dual use of a
single factor is referred to as a ‘double enhancement.’ [Citation.] The double-enhancement rule
is one of statutory construction and the standard of review is de novo.” People v. Morris, 2014 IL
App (1st) 130152, ¶ 51. “However, there is a strong presumption that the trial court based its
sentencing determination on proper legal reasoning ***.” People v Dowding, 388 Ill. App. 3d
936, 942-43 (2009).
¶ 88 The trial court may consider as an aggravating factor “the manner in which the victim’s
death was brought about, as well as the seriousness, nature, and circumstances of the offense
***. However, the trial court may not consider the end result—i.e., the victim’s death—as a
factor in aggravation where death is implicit in the offense.” (Emphases in original.) Id. at 943
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No. 1-17-0204
44 (circuit court erred in sentencing defendant for aggravated DUI where it “expressly stated that
causing the victim’s death was an aggravating factor upon which the sentence was based.”).
¶ 89 Our review of the entire record convinces us that the court did not impose an improper
double enhancement. The trial court in this case explicitly recognized and stated that it could not
consider James McFall’s death, or the injuries to Kasey McFall, as aggravating factors. As the
court took the time to make that statement, we must assume that it acted accordingly. Rather, the
trial court emphasized the threat posed to other motorists by the defendant’s driving. The
defendant suggests that the court could not consider potential harm to others, based upon the act
of his driving with a blood alcohol level above 0.08 being inherently dangerous. However, the
court could still consider the severity of the risk under the particular facts of this case, including
the proximity of the defendant’s conduct to potential victims other than James and Kasey
McFall. In this case, the State’s evidence demonstrated that other motorists were in close
proximity to the defendant and the accident, supporting a finding that the defendant’s conduct
“threatened serious harm.” Thus, we will not disturb the defendant’s sentence.
¶ 90 Finally, we note that, as we affirm the defendant’s conviction and sentence, we also deny
his motion filed during the pendency of the appeal, to be granted bail or electronic monitoring.
¶ 91 For the foregoing reasons, we affirm the circuit court of Cook County.
¶ 92 Affirmed; motion denied.
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