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Date: 2020.06.18
Appellate Court 09:17:31 -05'00'
In re T.B., 2020 IL App (1st) 191041
Appellate Court In re T.B., a Minor (The People of the State of Illinois, Petitioner-
Caption Appellee, v. T.B., Respondent-Appellant).
District & No. First District, Third Division
No. 1-19-1041
Filed March 18, 2020
Decision Under Appeal from the Circuit Court of Cook County, No. 18-JD-1805; the
Review Hon. Stuart P. Katz, Judge, presiding.
Judgment Affirmed in part; vacated in part.
Counsel on James E. Chadd, Patricia Mysza, and Rebecca Cohen, of State
Appeal Appellate Defender’s Office, of Chicago, for appellant.
Kimberly M. Foxx, State’s Attorney, of Chicago (Alan J. Spellberg,
Annette Collins, and Tyler J. Cox, Assistant State’s Attorneys, of
counsel), for the People.
Panel PRESIDING JUSTICE ELLIS delivered the judgment of the court,
with opinion.
Justices McBride and Howse concurred in the judgment and opinion.
OPINION
¶1 After a bench trial in juvenile court, 17-year-old minor-respondent T.B. was found guilty
of robbery, attempted robbery, two counts of aggravated battery, and two counts of battery.
Respondent was adjudicated delinquent and sentenced to one year of probation. On appeal,
respondent claims the State failed to prove him guilty beyond a reasonable doubt, the probation
condition of “no gang activity” was unconstitutional, and his battery conviction should be
vacated under the one-act, one-crime doctrine.
¶2 We agree with only his last argument regarding the one-act, one-crime doctrine. We find
the evidence sufficient to support the adjudication. And the prohibition on gang activity easily
satisfied first amendment and due process concerns. We thus affirm in part and vacate in part.
¶3 BACKGROUND
¶4 In November 2018, the State filed a petition for adjudication of wardship, charging
respondent with robbery, attempted robbery, two counts of aggravated battery, and two counts
of battery. The gist of the State’s petition was that on November 2, 2018, respondent took a
cell phone from Manuel Ordonez using force and that he attempted to take a cell phone from
Dennys Ordonez.
¶5 At trial, Dennys Ordonez testified that around noon on November 2, 2018, he and his
younger brother, Manuel Ordonez, went to a Chase Bank located at 69th Street and Ashland
Avenue in Chicago, Illinois. After finishing their business, Dennys and Manuel left and got
into Dennys’s car. However, Dennys’s car would not start, so he called a tow truck. Afterwards,
Dennys and Manuel walked to a bus stop located a block away at 69th Street and Paulina
Street.
¶6 While waiting for the bus, Dennys saw two people across the street near a convenience
store walking north toward Dennys and Manuel “scoping us” and “looking at [Manuel].”
Dennys explained that the people were “mean-mugging me and, like, looking around and, like,
actually looking into me like, in a bad way; so, like, looking kind of suspicious towards me,
but they were looking more at my little brother.” As a result, Dennys was “just looking around.
I was aware.”
¶7 Dennys testified that the two individuals then crossed onto the side of the street that Dennys
and Manuel were on. When asked whether he “g[o]t a good look at them as they were
approaching,” Dennys answered in the affirmative. Dennys stated that it took the individuals
15 to 20 seconds to cross the street and that he was “looking at them the whole time.” He
further testified that “it was light outside and there was no traffic and there was no one around.”
As a result, Dennys was able to observe “what [the individuals] were wearing and everything.”
He explained that the person on the left was “light-skinned,” “kind of, tall and skinny,” and
“was wearing a *** red and black jacket,” and that the person on the right was “tall,” “skinny,”
and “light-skinned” and was wearing a “navy jacket” and a “hair rag on top of their hair.”
¶8 After the first group of two individuals crossed the street, they were joined by a second
group of three people coming from the right. Asked to describe those three individuals, Dennys
testified that “[t]hey were all light-skinned and tall and skinny.” He observed that one person
was wearing a green jacket, one person was wearing a black jacket, and one person was
wearing a hoodie. Dennys testified that he observed the second group as they approached the
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bus stop for “about, like, ten seconds.” Dennys then made an in-court identification of
respondent as one of the two individuals who came from the convenience store.
¶9 Once the groups merged, they approached Dennys and Manuel and surrounded them. The
five individuals then “jumped” Dennys and Manuel. According to Dennys, “[o]ne of the guys
from the right” punched Manuel in his chest and jaw. Dennys testified that he “went into self-
defense mode” and “hit one” and then he “went back.” When Dennys “went back,” the five
individuals “started punching everybody and then they started jumping on [Manuel] and they
were asking, give me your phone, give me your phone,” referring to both Dennys and Manuel.
Dennys testified that three people were “on” Manuel and that he was attempting to fight off
two people. He stated that, while the three individuals were stomping on Manuel, the other two
were hitting him. He stated that he was “scared” for Manuel “because nothing ever like that
happened to us before other than that.”
¶ 10 Eventually, Manuel handed over his cell phone. The three people who had been stomping
on Manuel then turned their attention to Dennys. That gave Manuel a window of opportunity
to flee—which he took, running to the other side of the street to summon help. But it also left
Dennys facing a five-on-one fight. However, at that moment, Dennys and Manuel saw a police
car. In the unfolding chaos, Dennys attempted to flag down the officer while being beaten by
the mob. Once the mob became aware an officer was nearby, the individuals ran to the right
and fled down Paulina Street. All told, Dennys estimated that, from first contact to flight, the
encounter lasted “about five minutes.”
¶ 11 When the officers stopped, Dennys told them what happened and gave a description of the
offenders. A few minutes later, Dennys and Manuel were taken by police car to an address
near 68th Street and Hermitage Avenue to make an identification. According to Dennys, when
they arrived, he saw a person whom he later identified in court as respondent “talking to the
cops.” Dennys testified that he was in the police car to make an identification, though he stated
that the police did not tell him who to pick.
¶ 12 When he arrived at the location, Dennys saw the person that punched Manuel in the face,
whom he later identified to the police as respondent, speaking to some officers. Dennys added
that respondent was not in handcuffs when he observed the suspect, that he was five feet away
when he made the identification, that it was still light outside, and that only five minutes had
elapsed from the time of the incident to the identification.
¶ 13 On cross-examination, Dennys testified that he decided to take the bus after his car broke
down, because it was going to take the tow truck an hour to arrive. There was a bus stop at the
corner where the bank was located at 69th Street and Ashland Avenue, but he opted to walk to
the stop at 69th Street and Paulina Street because “someone got jumped at 69th and Ashland.”
Dennys further testified that, when he got to 68th Street and Hermitage Avenue, respondent
was speaking to three or four police officers.
¶ 14 Manuel Ordonez testified that on November 2, 2018, he went to a Chase Bank at 69th
Street and Ashland Avenue with Dennys. After finishing, Dennys’s car broke down, so they
called a tow truck and then walked to a bus stop. Manuel could not recall the bus stop’s
location, but he explained that it was on 69th Street and was approximately a two-minute walk
from the Chase Bank.
¶ 15 According to Manuel, while he and Dennys were waiting at the bus stop, they “got
jumped.” He explained that he was “looking north and two people came from *** north to
south and two people came from my right and they surrounded us.” Manuel noted that the
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people who approached from the north were facing him and that they were “looking around
and staring at us.” Manuel testified that the individuals were “tall” and “light black” and that
one of the people was “wearing a black jacket.” He estimated that he observed them during
their approach for “like, ten seconds.”
¶ 16 Manuel explained that, as the two individuals approached, he observed two more people
come from his right. Manuel testified that one of those people was medium height and was
wearing a black skullcap and a blue jacket.
¶ 17 Manuel testified that the individuals eventually surrounded him and Dennys and that he
was hit in his chest and jaw by one of the people who came from the north. Later, Manuel
identified defendant in court as the person who punched him in the chest. Those initial blows
caused Manuel to fall, at which point he “started getting beaten up by three people.” As the
group beat up Manuel, they demanded his cell phone. Eventually, Manuel handed his phone
over. Manuel testified that, during this time, he was four feet from the attackers.
¶ 18 At that point, Manuel saw that the people who were beating him up had gone to fight
Dennys. Manuel then ran to a store and asked the owner to call the police. Manuel then saw a
police car. At that point, the attackers were fleeing. Manuel then spoke to police officers and
gave them a description of the attackers.
¶ 19 Approximately 5 to 10 minutes later, Manuel and Dennys were taken by police car to view
two possible suspects. Manuel testified that the police did not tell him who to pick, that neither
suspect was in handcuffs, and that he was 15 feet away from the suspects. Manuel testified that
one suspect was sitting down on the stairs leading up to a house and the second suspect was
standing next to the first. Manuel told the police that the second suspect, whom he identified
as respondent, was the person who punched him in the chest and face. He explained that, at the
time of the identification, respondent was wearing the same clothes he wore during the attack.
¶ 20 On cross-examination, Manuel testified that he only gave a description to the police of two
of the four attackers. Of the attackers he could describe, Manuel related that one “had a beanie
hat and was wearing a blue jacket; and the other was tall and wore a black jacket.”
¶ 21 Upon further direct examination, Manuel testified that respondent was one of the attackers
he described to the police.
¶ 22 Respondent testified that on the morning of November 2, 2018, he was at home. At around
noon, respondent woke up and ate breakfast. At around 1 p.m., respondent left his house.
According to respondent, at some point he “turned back around” and “saw someone sitting on
my porch.” Asked whether he knew the person, respondent explained, “[i]t was this one boy.
I don’t know him. He was just sitting there.” Respondent testified that the boy was talking to
the police and that, while the boy and the police were speaking, he was suddenly “grabbed” by
seven police offers. Thereafter, respondent discovered that the police detained him because
someone had been robbed. Respondent denied participating in the robbery.
¶ 23 On cross-examination, respondent testified that he lived at 6810 South Hermitage Avenue.
He explained that he left his home around 1 p.m. to go to his father’s house, which was located
at 66th Street and Marshfield Avenue. He testified that he turned around to go home after
initially leaving because he wanted to change his shoes. He explained that he wanted to change
his shoes because “he didn’t like them” and that he did not like his shoes because they were
dirty.
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¶ 24 Respondent testified that when he got back to his home, he saw “these individuals sitting
there.” (The record is not clear, but the “individuals” to whom counsel was referring were
probably Dennys and Manuel.) Respondent testified that he did not know the person sitting on
his porch. He then testified that the police suddenly appeared out of nowhere and, without
saying a word, grabbed respondent and threw him to the ground.
¶ 25 After closing argument, the circuit court then found defendant guilty on all six counts. In
so ruling, the court expressly rejected respondent’s alibi defense, stating, “And let me just say
that [respondent’s] story was just [silly], just downright silly. The State has clearly proven their
case beyond a reasonable doubt.”
¶ 26 Thereafter, the court sentenced respondent to one year of probation and 20 hours of
community service. In addition, the court entered the following probation condition:
“[N]o gang activity; no guns; no drugs, that includes alcohol and marijuana. And to be
more specific on that, this means that you cannot participate in any activity that furthers
or promotes the function of a street gang. You cannot post and must clear from any
social media any photos or videos of yourself holding or displaying any guns whether
real or replicas or any other weapons; any photos; videos; or messages promoting street
gang activity; acts of violence; criminal activity; illegal drugs or money that was
illegally obtained; and this includes the display of any street gang hand signs or
insignias. You are not allowed to possess a gun or any illegal or non-prescribed drugs.”
¶ 27 This timely appeal followed.
¶ 28 ANALYSIS
¶ 29 I
¶ 30 Respondent first argues that the State failed to prove him guilty beyond a reasonable doubt.
The constitutional safeguard of proof beyond a reasonable doubt applies to the adjudicatory
stage of a juvenile delinquency proceeding just as it does in criminal court. In re Winship, 397
U.S. 358, 368 (1970); In re Gabriel W., 2017 IL App (1st) 172120, ¶ 28. In determining the
sufficiency of the evidence, we ask 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 offense
beyond a reasonable doubt. People v. Hopkins, 201 Ill. 2d 26, 40 (2002).
¶ 31 Respondent attacks the witnesses’ identification of him at trial. He says the identifications
were unreliable for several reasons, not the least of which is that the show-up, where Dennys
and Manuel first identified him, was inherently suggestive. And because these identifications
were the only evidence against him (no inculpatory statement, no contraband found on him),
respondent claims the evidence was wholly insufficient.
¶ 32 A
¶ 33 At the outset, we consider the State’s argument, however briefly made, that defendant
forfeited any complaint about the show-up procedure because he did not move to suppress the
evidence of the show-up identification or otherwise challenge the admissibility or
constitutionality of that procedure pretrial. The State is incorrect. There is a fundamental
difference between moving to suppress identification evidence obtained at a show-up
procedure as a violation of due process, on the one hand, and merely arguing as a factual matter
that the show-up procedure was so suggestive that the resulting identification was unreliable.
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¶ 34 Suppression of evidence from trial is a constitutional remedy to deter police misconduct;
in the context of a show-up identification, it is designed “to deter the police from using a less
reliable [identification] procedure where a more reliable one may be available.” Neil v.
Biggers, 409 U.S. 188, 199 (1972); see also Perry v. New Hampshire, 565 U.S. 228, 241 (2012)
(“A primary aim of excluding identification evidence obtained under unnecessarily suggestive
circumstances *** is to deter law enforcement use of improper lineups, showups, and photo
arrays ***.”). The goal of the suppression remedy is to incentivize police officers to “ ‘guard
against unnecessarily suggestive procedures.’ ” Perry, 565 U.S. at 241-42 (quoting Manson v.
Brathwaite, 432 U.S. 98, 112 (1977)).
¶ 35 If the court finds that the officers used an unnecessarily suggestive show-up procedure—
that the officers could have used a less suggestive procedure—the resulting identification will
be suppressed unless the evidence shows that the victim’s identification of the defendant at
trial was reliable independent of that tainted show-up identification. Braithwaite, 432 U.S. at
112-13; Perry, 565 U.S. at 241 (“The due process check for reliability, Brathwaite made plain,
comes into play only after the defendant establishes improper police conduct. The very purpose
of the check, [Brathwaite] noted, was to avoid depriving the jury of identification evidence
that is reliable, notwithstanding improper police conduct.” (Emphasis in original.)).
¶ 36 Thus, the propriety of suppression depends on two factors: whether the defendant showed
that the show-up procedure was suggestive and unnecessary and, if so, whether the state can
prove, by clear and convincing evidence, that the witness’s in-court identification was reliable
independent of that tainted show-up identification. See Perry, 565 U.S. at 238-39; Brathwaite,
432 U.S. at 107; Biggers, 409 U.S. at 198-99; United States v. Wade, 388 U.S. 218, 241 (1967);
People v. Williams, 118 Ill. 2d 407, 412 (1987); People v. McTush, 81 Ill. 2d 513, 520 (1980).
¶ 37 But what if the first prong of that test were absent from a case? What if a defendant believes
that the show-up procedure was suggestive and thus unreliable, but he cannot point to things
the officers did that made it unnecessarily suggestive? Does that mean the defendant lacks any
means to challenge that evidence?
¶ 38 Of course not. To be sure, the remedy of suppression drops out of the picture, because the
defendant is not alleging police misconduct. See Perry, 565 U.S. at 242 (defendant could not
establish basis for suppression for due process violation because he did not allege improper
police conduct in show-up procedure; suppression remedy’s “deterrence rationale is inapposite
in cases *** in which the police engaged in no improper conduct”).
¶ 39 But defendants can still challenge the reliability of that evidence, just as they could
challenge the reliability of any other evidence admitted against them at trial. See id. at 245
(refusing to expand due-process suppression remedy to show-up procedures not involving
police misconduct and resting decision, “in large part, on our recognition that the jury, not the
judge, traditionally determines the reliability of evidence”). Challenging the reliability of the
evidence is thus not a question of suppression but merely a challenge to the sufficiency of the
proof, something any defendant can always challenge.
¶ 40 Indeed, courts have long recognized the inherent suggestiveness of show-up procedures,
no matter how properly the police acted. See, e.g., Stovall v. Denno, 388 U.S. 293, 298 (1967),
abrogated on other grounds by United States v. Johnson, 457 U.S. 537 (1982) (noting “dangers
and unfairness inherent in” show-up identifications); Wade, 388 U.S. at 229 (“It is obvious that
risks of suggestion attend either [lineups or show-ups] and increase the dangers inhering in
eyewitness identification.”); People v. Manion, 67 Ill. 2d 564, 569 (1977) (“showups are not
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favored and are even condemned”); People v. Blumenshine, 42 Ill. 2d 508, 512 (1969) (“A
showing by police of a suspect standing alone, in what is often described as a ‘show-up,’ has
been observed to carry with it a dangerous degree of improper suggestion.”).
¶ 41 Here, as the State notes, respondent did not move to suppress the evidence of the two
witnesses’ show-up identifications. But that did not preclude him from challenging the
reliability of those identifications and thus the overall sufficiency of the proof against him at
trial. And just as he was not precluded from that challenge at trial, he is not precluded from
that challenge on appeal; a defendant never forfeits the right to challenge the sufficiency of the
evidence on appeal. People v. Spencer, 347 Ill. App. 3d 483, 487 (2004); People v. Hall, 194
Ill. App. 3d 532, 535 (1990) (challenge to sufficiency of evidence is “exception to the waiver
rule”).
¶ 42 So we find no forfeiture. We will not use that two-part test applicable to suppression; we
will not determine whether the officers’ use of the show-up procedure was justified or
necessary. Instead, we will consider the reliability of the show-up procedure merely as part of
the overall challenge to the reliability of the identifications and, thus, the sufficiency of the
evidence.
¶ 43 B
¶ 44 When a conviction relies on eyewitness testimony, we ultimately determine the reliability
of that testimony as we would review other evidence—whether, drawing all reasonable
inferences in the State’s favor, a fact finder could have accepted the testimony as true beyond
a reasonable doubt. People v. Cunningham, 212 Ill. 2d 274, 279 (2004). We consider the
totality of the evidence and consider the following five factors: (1) the witness’s opportunity
to view the suspect, (2) the witness’s degree of attention, (3) the accuracy of any prior
descriptions provided, (4) the witness’s level of certainty at the time of the identification
procedure, and (5) the length of time between the crime and the identification. Biggers, 409
U.S. at 199; In re N.A., 2018 IL App (1st) 181332, ¶ 22. We will consider each factor.
¶ 45 The first factor, the witness’s opportunity to view respondent, favors the State. Dennys
testified that he observed respondent and a confederate for 15 to 20 seconds as they approached
the bus stop from across the street, it was light out, respondent’s face was not obscured by a
hood or anything else, and there was minimal pedestrian and vehicular traffic to obscure his
view of respondent. There was nothing obstructing his view as he watched them approach.
¶ 46 True, his attention was later divided between respondent and his cohort, headed straight
toward him, and the three other individuals approaching from his right, but that leaves the 15
to 20 seconds of time during which Dennys claimed to have been watching respondent every
step of the way. Likewise, Manuel testified that respondent and his confederate were “staring
at us” and that he observed them for approximately 10 seconds as they approached. Given their
unobstructed view in broad daylight as respondent and his partner approached the witnesses,
this first factor clearly favors the State. See People v. Herrett, 137 Ill. 2d 195, 200 (1990)
(identification reliable, despite dim lighting conditions from two feet away after only “a few
seconds” of observation).
¶ 47 The second factor, the witnesses’ degree of attention, likewise favors the State. Dennys
was not just casually observing respondent; he was immediately wary of him and watched him
with suspicion. He testified that, as respondent and his confederate approached from across the
street, he was able to assess respondent’s demeanor—he was “mean-mugging” Dennys and
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Manuel, “looking kind of suspicious towards me”—as well as the specific direction of his
gaze—namely, at Manuel, who ultimately was the first one attacked. Likewise, Manuel, the
younger brother, testified that he paid attention to respondent and his partner as they
approached him because they were “staring at us.”
¶ 48 It is one thing to have the opportunity to see a certain individual; it is another to see
someone whom you immediately identify as homing in on you, particularly (as Dennys
testified) in a menacing manner. We recognize again that, at some point, other individuals
approached from the witnesses’ right, but the witnesses saw respondent and his friend first,
and their attention was fully on respondent, for at least enough time for Dennys to make those
observations about respondent’s suspicious and menacing stare. This second factor favors the
State.
¶ 49 As to the third factor, we cannot evaluate the accuracy of the description that Dennys and
Manuel gave to the police that precipitated respondent’s detention and arrest. No police officer
testified at trial, and neither witness gave detailed testimony about what they told the officers
who searched for the offenders. This factor favors neither party.
¶ 50 As to the fourth factor, the witnesses’ level of certainty at the time of the identification
procedure, there is nothing in the record to suggest that either witness ever wavered in their
description. This factor favors the State.
¶ 51 The fifth factor, the length of time between the crime and the identification, obviously
favors the State strongly. Dennys and Manuel identified respondent mere blocks and mere
minutes after the robbery occurred. The temporal and spatial closeness between the
observations and ultimate identifications lend additional credence to Dennys’s and Manuel’s
testimony.
¶ 52 And to all of this, we would add that this is not a case involving identification by a single
witness. Two different witnesses identified respondent. This is not a mere numbers game alone,
but there is no denying that a multiple-witness identification case is stronger than a single-
identification one. So this is not a case where only Dennys’s testimony satisfied the five-factor
test or only Manuel’s did so; each of their identifications, individually, did so.
¶ 53 C
¶ 54 All of that being said, we must additionally consider that each witness identified respondent
in a show-up; that is, they were driven to a location close to the scene to identify two suspects
who were being detained by the police. And we are mindful of the long-recognized risks
associated with show-up identifications.
¶ 55 For one, once a witness has identified an individual in any pretrial identification procedure,
“he is not likely to go back on his word later on, so that in practice the issue of identity may
(in the absence of other relevant evidence) for all practical purposes be determined there and
then, before the trial.” (Internal quotation marks omitted.) Wade, 388 U.S. at 229. And for
another, there is the risk that a witness identifying a defendant at trial may be subconsciously
remembering the defendant not from the crime scene but from the later (potentially suggestive)
show-up procedure. See Simmons v. United States, 390 U.S. 377, 383-84 (1968). So that makes
an inquiry into the show-up procedure all the more critical.
¶ 56 We have already mentioned above the inherent suggestiveness of any show-up procedure.
See Manion, 67 Ill. 2d at 569; Blumenshine, 42 Ill. 2d at 512; Stovall, 388 U.S. at 298; Wade,
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388 U.S. at 229. It is one thing to show a witness a more traditional in-station lineup, where a
number of individuals who presumably resemble one another are placed together, with no
particular person singled out by the police. But when only one suspect, on the street, is shown
to the witness, the risk that the police have stamped their imprimatur on this individual (through
no fault of the officer) is high. It is thus inevitable that at least some degree of suggestiveness
will be present, through no fault of the police.
¶ 57 But respondent says that his show-up went beyond even the obvious suggestiveness
inherent in a show-up, for two reasons. First, the brothers were together when they each
identified respondent. And second, they identified respondent while he was with another
suspect.
¶ 58 These are both valid bases for concern. The viewing of the suspect by two witnesses
simultaneously is not ideal; “a separate viewing would have been the better practice.” People
v. Rodriguez, 387 Ill. App. 3d 812, 832 (2008). In Rodriguez, we did not find undue influence
from the simultaneous eyewitness identification, because one of the three eyewitnesses did not
identify the defendant, while two others did, so it seemed readily apparent that the three
witnesses did not unduly influence or pressure one another. Id. Nor did the simultaneous
identification by two witnesses lead to a finding of suggestiveness in People v. Ramos, 339 Ill.
App. 3d 891, 898 (2003), though we said little about the topic. So respondent is correct to
identify this problem, but it is by no means an automatically fatal one by itself.
¶ 59 Respondent is also correct to complain that he was shown to the witnesses while standing
with another suspect. Our supreme court has noted “the danger of suggestion, by association”
with this practice. Blumenshine, 42 Ill. 2d at 512.
¶ 60 But those points notwithstanding, we cannot agree that the evidence of identification is so
shaky and unreliable as to warrant reversal. First and foremost in our consideration is how
quickly the witnesses identified respondent following the attack. The two witnesses closely
watched respondent as he approached them on the street (Dennys more so than Manuel) and
then, only minutes after the robbery, while events were obviously still fresh in their minds,
they identified respondent. No matter how suggestive the officers’ actions may have been—
and we have little to go on here, only the mere fact that the witnesses identified respondent
together, while respondent stood with another suspect—it is hard to imagine that the two
witnesses’ identifications, so immediately after the attack, could have been so tainted that we
could not find their identifications reliable.
¶ 61 And we add another point about the timing. Though courts have long noted some of the
problems with show-up procedures, one of the benefits of an identification procedure taking
place so quickly after an attack is that a potential suspect would have little opportunity to alter
anything about his or her appearance. In a lineup taking place days or weeks (or more) after
the attack, the witness probably would not see suspects in the same clothes they were wearing
and perhaps in a different style or length (or color) of hair. The witness may be able to identify
the suspects by their faces or builds, but not their clothes, and perhaps not even their hair.
¶ 62 But in a show-up taking place almost contemporaneously with the attack, a witness has
more tools for his identification than just face and build. The witness can consider such things
and clothes and hair. Here, for example, Dennys mentioned not just the build and complexion
of the two people who first approached him head-on, but also what they were wearing—one a
red and black jacket, the other a navy jacket and a hair rag on his head. (Dennys never specified
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which of these two was respondent, but one of them was.) So he had those additional data
points to confirm his identification.
¶ 63 Thus, taking the facts in the light most favorable to the State, we find the identifications
more than sufficiently reliable, whatever the flaws in the show-up procedure used by the
officers. We thus find the evidence sufficient to support the adjudications against respondent.
¶ 64 II
¶ 65 We next consider respondent’s challenge to the probation condition imposed by the circuit
court. Again, the court placed the following restriction on respondent:
“[N]o gang activity; no guns; no drugs, that includes alcohol and marijuana. And to be
more specific on that, this means that you cannot participate in any activity that furthers
or promotes the function of a street gang. You cannot post and must clear from any
social media any photos or videos of yourself holding or displaying any guns whether
real or replicas or any other weapons; any photos; videos; or messages promoting street
gang activity; acts of violence; criminal activity; illegal drugs or money that was
illegally obtained; and this includes the display of any street gang hand signs or
insignias. You are not allowed to possess a gun or any illegal or non-prescribed drugs.”
(Emphases added.)
¶ 66 As a general matter, there are two grounds on which juveniles may challenge a probation
condition. They may challenge the condition on reasonableness grounds—that there is no
reasonable connection between the condition and the particulars of the juvenile’s offense or
other circumstances, such that the probation condition does not further the goal of
rehabilitation. See In re Jawan S., 2018 IL App (1st) 172955, ¶ 16. Or they may claim the
condition violates the constitution for one reason or another. See, e.g., id. ¶ 25; In re J.W., 204
Ill. 2d 50, 80-82 (2003).
¶ 67 Respondent most certainly raises the second, constitutional challenge. The first challenge?
It is less clear. Respondent’s opening brief says nothing about the general reasonableness of
the probation condition. But in his reply brief, respondent raises a genuine reasonableness
argument, claiming that the record lacks any evidence that respondent “had any connection
with gangs,” that he engaged in “any gang-related activity” whatsoever, or that “this crime was
gang-related.” Thus, says respondent, the no-gang-activity condition “was not justified by
[respondent’s] specific rehabilitative needs” and was “unreasonable.”
¶ 68 Generally, an argument raised for the first time in the reply brief is deemed forfeited. In re
Marriage of Winter, 2013 IL App (1st) 112836, ¶ 29; Ill. S. Ct. R. 341(h)(7) (eff. May 25,
2018). But we deem it appropriate to consider this argument for several reasons. First,
forfeiture is a limitation on the parties, not this court. Jackson v. Board of Election
Commissioners, 2012 IL 111928, ¶ 33. And we have a duty to avoid constitutional questions
where possible. People v. White, 2011 IL 109689, ¶ 148. Considering the reasonableness of
the probation condition is a nonconstitutional issue that could potentially allow us to avoid the
constitutional question. And third, respondent did at least mention in his opening brief that he
had no prior involvement with gangs, when discussing the constitutionality of the restrictions
placed on him; this idea is not coming entirely out of the blue. So we will first consider the
reasonableness of the probation condition and, only if necessary, will then turn to the
constitutional challenge.
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¶ 69 We must also confront a more fundamental forfeiture issue. Respondent did not object to
the probation condition on either ground in the circuit court and thus may only seek relief under
the plain-error doctrine. Under the second prong of that doctrine, we may reverse a probation
condition if the imposition of that condition affects respondent’s substantial rights and impugns
the integrity of the judicial system. See In re K.M., 2018 IL App (1st) 172349, ¶¶ 41-42. Since
the first step in the plain-error analysis is to determine whether an error occurred in the first
place, we turn to the merits of respondent’s arguments.
¶ 70 A
¶ 71 We start with the reasonableness of the no-gang-activity restriction. Again, respondent
argues that he had no history of gang affiliation in his background and, thus, any restriction on
gang activity is not reasonably related to his rehabilitation. We review the probation condition
for an abuse of discretion; we will not overturn the condition unless it is so arbitrary or
unreasonable that no reasonable person would impose that condition. Jawan S., 2018 IL App
(1st) 172955, ¶ 16.
¶ 72 The purpose of delinquency proceedings is to protect and rehabilitate, not punish, the
minors. In re D.S., 198 Ill. 2d 309, 328 (2001); Jawan S., 2018 IL App (1st) 172955, ¶ 16.
Juvenile courts possess the power of parens patriae, the power and, indeed, the “duty to act in
the best interests of the minor and for the minor’s own protection.” In re D.S., 198 Ill. 2d at
328; see 705 ILCS 405/5-101(1) (West 2018) (one purpose of juvenile court system is to “equip
juvenile offenders with competencies to live responsibly and productively”).
¶ 73 The court is thus given “wide discretion to impose conditions of probation (whether
expressly authorized by the juvenile-probation statute or not), as long as they are consistent”
with the Act’s “protective and rehabilitative aims.” Jawan S., 2018 IL App (1st) 172955, ¶ 16.
Generally, a juvenile-probation condition will not be deemed unreasonable if it has some
connection either to the specific crime committed or to the “behavior or attitude,” more
generally, that needs “adjusting” if the probationer is to rehabilitate. (Internal quotation marks
omitted.) Id.; see In re J.W., 204 Ill. 2d at 79; In re R.H., 2017 IL App (1st) 171332, ¶ 17.
¶ 74 While respondent argues that his record reveals no history of gang affiliation, the State
argues that his background is not as clear in that regard. For one thing, we need look no further
than the facts of this case; respondent did not commit this crime alone but with several other
boys. In the risk assessment conducted for the court, respondent identified “people he
surrounds himself with” and “old friends *** that were bad influences and caused him to get
in trouble.” He was also the recent victim of a shooting, suffering a wound that has since
healed. To that, we would add that respondent has an intellectual disability and has some
behavioral and mental-health issues that require medication. And there is no question that
respondent lives in a neighborhood where street gangs are prevalent.
¶ 75 Does that sound like a young man who might be susceptible to the influences of a street
gang? The juvenile court would be more than reasonable in believing so. And we could stop
right there and find this probation condition reasonably related to respondent’s rehabilitation.
¶ 76 We would make a larger point as well. As long as it is crafted to comport with the
constitution (more on that below), a prohibition on engaging in gang activity strikes us as one
of those prophylactic measures that would be appropriate for virtually any juvenile probationer.
Minors adjudicated delinquent, by definition, are juveniles who have already strayed at least
once from the path toward responsible and productive citizenship. The trial court’s mission is
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to put those children back on that path and keep them there. That means, in a general sense,
staying out of trouble and staying in school.
¶ 77 It is not unreasonable, in that instance, for a court to take certain basic preventative
measures, such as requiring school attendance, prohibiting the use of illegal drugs or alcohol,
and yes, prohibiting activity with street gangs. Is it necessary that the juvenile already have a
developed background related to those issues? We see no reason why that should be required.
A court could reasonably require school attendance even if the juvenile had no history of
truancy. A court could order a juvenile not to take drugs or alcohol even if the child had no
history of substance abuse. And a court should have the discretion to prohibit gang activity
even if the minor had no history of gang affiliation.
¶ 78 These children are at a crossroads. They have made at least one big mistake in their lives
already. The mission of the juvenile court, as parens patriae, is to take whatever reasonable
steps can be taken to place and keep that minor on the right path to rehabilitation. Prohibiting
activity with street gangs easily falls within those preventative measures.
¶ 79 In recent years, we have invalidated several no-gang-contact restrictions as
unconstitutional because they put the minor in a trick bag of sorts—it was all but impossible
for the juvenile to reasonably comply with an order prohibiting any “contact” with gang
members when that juvenile lived among so many gangs, and when the word “contact” covered
virtually any interaction with a gang member, including good-faith, noncriminal interactions
such as a school project or a “hello” at the bus stop. See, e.g., K.M., 2018 IL App (1st) 172349,
¶ 27 (restriction left respondent “walking on eggshells” to avoid even incidental, innocent
“contact” with gang members); In re Omar F., 2017 IL App (1st) 171073, ¶ 63.
¶ 80 But we never suggested that minors could not be prohibited from joining or acting with
gangs. Nor did we suggest that juvenile courts were placed in some straitjacket in which only
those juveniles with an established background of gang affiliation could be kept away from
gangs. Indeed, in at least one decision, we stated the very opposite. See K.M., 2018 IL App
(1st) 172349, ¶ 20 (“we reject any implication that this discretion [to impose gang restrictions
on juvenile probationers] can be exercised reasonably only when the minor freely admits, or
the evidence otherwise proves, that he is already gang-affiliated” (emphasis in original)).
¶ 81 Such a rule would make no sense. Any troubled minor needs to be kept away from
influences or factors that might cause the child to recidivate, and street gangs are at or near the
top of that list of negative influences. An established history of gang affiliation should not be
a prerequisite to that preventative probation restriction.
¶ 82 If we have not said it loudly enough before, we do so here: We categorically reject the
notion that a juvenile court is preempted from ordering a juvenile to refrain from gang activity
unless that minor’s record reveals a history of gang affiliation. As long as it is crafted in a
constitutional manner, a prohibition on gang activity is a prophylactic measure reasonably
related to the goal of virtually any juvenile’s rehabilitation.
¶ 83 We would say the same of the trial court’s prohibition on respondent posting on social
media any “messages promoting street gang activity” or any “displays of any street gang hand
signs or insignias.” If, as we have held, it is reasonable for the trial court to force respondent
to steer clear of gang activity, any postings on social media that show support for such gangs
or their activities would be well within the court’s proper reach, too. Public, online association
with or glorification of gang activity could threaten a juvenile’s prospects for rehabilitation in
obvious ways, not the least of which includes jeopardizing prospects for future college or
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employment opportunities. See Jawan S., 2018 IL App (1st) 172955, ¶ 62; K.M., 2018 IL App
(1st) 172349, ¶ 61. As long as such social-media prohibitions do not violate constitutional
limitations, they are reasonably related to the goals of just about any juvenile’s rehabilitation.
¶ 84 We thus find no abuse of discretion in the imposition of this probation condition.
¶ 85 B
¶ 86 Having resolved the nonconstitutional avenue, that leaves respondent’s constitutional
challenges to the probation condition. There are three: vagueness, overbreadth, and a violation
of the first amendment. We take them in that order. Our review of the constitutionality of a
probation condition is de novo. K.M., 2018 IL App (1st) 172349, ¶ 22.
¶ 87 1
¶ 88 A vagueness challenge implicates “the ‘first essential of due process of law’ that statutes
must give people ‘of common intelligence’ fair notice of what the law demands of them.”
United States v. Davis, 588 U.S. ___, ___, 139 S. Ct. 2319, 2325 (2019) (quoting Connally v.
General Construction Co., 269 U.S. 385, 391 (1926)). A statute is vague, and thus violates due
process, when its requirements are not set forth in sufficiently clear terms “to serves as a guide
to those who must comply with it.” People ex rel. Sherman v. Cryns, 203 Ill. 2d 264, 291
(2003). Requiring clarity in a statute allows citizens to conform their behavior to a law without
having to guess at its meaning. Fagiano v. Police Board, 98 Ill. 2d 277, 282 (1983). It has the
added benefit of regulating governmental discretion and avoiding arbitrary or discriminatory
enforcement. People v. Plank, 2018 IL 122202, ¶ 12.
¶ 89 This constitutional mandate applies with full force to probationers. Like a statute, a
probation order must clearly apprise the probationer of what conduct is required and what
conduct is prohibited. Jawan S., 2018 IL App (1st) 172955, ¶ 39; K.M., 2018 IL App (1st)
172349, ¶ 47.
¶ 90 Respondent discusses the vagueness doctrine but spends little time explaining what,
precisely, was so confusing about the probation order that a person of ordinary intelligence
would have to guess at what it means. He elaborates on how he believes the probation order
went too far—and was thus overbroad—but little on vagueness. We have trouble seeing what
is so hard to understand about a prohibition on “participat[ing] in any activity that furthers or
promotes the function of a street gang” or in posting on social media any “messages promoting
street gang activity” or “display[s] of any street gang hand signs or insignias.”
¶ 91 In In re J.R., 2019 IL App (1st) 190661, ¶ 18, we rejected a vagueness challenge to a
probation condition that was virtually identical to this one. We likewise upheld a prohibition
on “illegal gang activity” against a vagueness challenge in Jawan S., 2018 IL App (1st) 172955,
¶ 49, noting that the prohibited conduct was not “generic contact” with gang members but
rather gang-related behavior “specifically linked to illegal endeavors, such as drug-dealing, or
theft, or acts of violence.” We found it “impossible to believe” that respondent was “left to
guess at what conduct is prohibited and what conduct is not.” Id.
¶ 92 And more than once, we have rejected the notion that the term “gang” or “street gang” is
so vague that a probationer would not understand its meaning. See K.M., 2018 IL App (1st)
172349, ¶¶ 48-50; In re R.H., 2017 IL App (1st) 171332, ¶ 34 (“The trial judge, the probation
officer, and, surely, R.H. know what ‘gangs’ mean, and to suggest otherwise *** is
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sophistry.”); see also United States v. Soltero, 510 F.3d 858, 866 (9th Cir. 2007) (term
“criminal street gang” was sufficiently clear to satisfy due process).
¶ 93 On the minimal argument put forth here, we find no basis for finding this probation
condition unconstitutionally vague.
¶ 94 2
¶ 95 Next, respondent claims the probation order is overbroad, in that it covers a substantial
swath of innocent and constitutionally protected activity.
¶ 96 As noted previously, we have found probation restrictions that prohibit any “contact” with
gang members to be overbroad, because they place a probationer who lives in a gang-prevalent
neighborhood in a position where it is almost impossible to comply with the restriction, no
matter how innocent or innocuous the “contact” with the gang member may be. See, e.g., K.M.,
2018 IL App (1st) 172349, ¶¶ 25-28 (noting “no contact” prohibition could be violated by
respondent doing nothing more than riding bus to school or working part-time alongside gang
members); Omar F., 2017 IL App (1st) 171073, ¶¶ 60- 63; J’Lavon T., 2018 IL App (1st)
180228, ¶ 15.
¶ 97 But we have consistently distinguished those probation conditions from ones, as here, that
prohibit any activity that promotes street gangs, because such a restriction does not reach
innocuous or innocent interactions with students, coworkers, or others in the community who
happen to be gang members. See, e.g., In re J.R., 2019 IL App (1st) 190661, ¶ 31 (restriction
did not prevent respondent from “associating, communicating, and interacting with classmates
and other groups of people in activities that did not promote or further a function of a street
gang”); In re J.P., 2019 IL App (1st) 181087, ¶ 24 (no-gang-activity restriction did not reach
innocent interactions with classmates or others); Jawan S., 2018 IL App (1st) 172955, ¶ 32
(prohibition on illegal gang activity was not overbroad, as it did “not prohibit the kinds of
innocent, incidental contact that respondent is likely to have with gang members during the
course of his ordinary daily activities”).
¶ 98 As in those cases, we see nothing here that renders the probation order overbroad. Nothing
prevents respondent from incidental contact with individuals who happen to be affiliated with
a street gang. He is simply barred from engaging in activities that relate to the functions of a
street gang—that is, criminal activity. The overbreadth argument fails.
¶ 99 3
¶ 100 Last, respondent claims that the social-media restriction violates his rights under the first
amendment. As stated, the probation condition at issue in this case restricted respondent from
any social-media postings (past or future) that “promot[e] street gang activity” or involving
“the display of any street gang hand signs or insignias.”
¶ 101 The restriction was thus a content-based speech regulation, “since it regulates his speech
based on ‘the topic discussed or the idea or message expressed.’ ” K.M., 2018 IL App (1st)
172349, ¶ 57 (quoting Reed v. Town of Gilbert, 576 U.S. ___, ___, 135 S. Ct. 2218, 2227
(2015)). Ordinarily, that would pose a serious problem for the State, because “content-based
restrictions are highly disfavored, [are] subject to strict scrutiny, and must be narrowly tailored
to serve compelling state interests.” Id.
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¶ 102 But the rules are different for probationers. Id. “Probation, like incarceration, is a form of
criminal sanction imposed by a court upon an offender after verdict, finding, or plea of guilty.”
(Internal quotation marks omitted.) Griffin v. Wisconsin, 483 U.S. 868, 874 (1987). “Inherent
in the very nature of probation is that probationers ‘do not enjoy “the absolute liberty to which
every citizen is entitled.” ’ ” United States v. Knights, 534 U.S. 112, 119 (2001) (quoting
Griffin, 483 U.S. at 874, quoting Morrissey v. Brewer, 408 U.S. 471, 480 (1972)). “[T]he need
to supervise a probationer, foster his rehabilitation, and protect the public permit[s] a court to
impose restrictions on his constitutionally protected freedoms that would not be reasonable to
impose on the public at large.” K.M., 2018 IL App (1st) 172349, ¶ 57. And we add to that the
fact that respondent is a minor. Due to their special vulnerabilities, minors do not enjoy the full
protection of constitutional rights as adults. Bellotti v. Baird, 443 U.S. 622, 633 (1979)
(plurality opinion); K.M., 2018 IL App (1st) 172349, ¶ 57; R.H., 2017 IL App (1st) 171332,
¶ 20.
¶ 103 Thus, strict scrutiny does not apply to juvenile probation conditions that impinge on
constitutional rights. Instead, we have explained, “probation conditions that restrict the
exercise of constitutional rights are considered ‘narrowly tailored’ as long as they ‘reasonably
relate’ to the probationary goal of rehabilitation.” K.M., 2018 IL App (1st) 172349, ¶ 57
(quoting J.W., 204 Ill. 2d at 78).
¶ 104 Given the ubiquity of social media, particularly among younger citizens, “restrictions on
its use are indispensable to the goal of rehabilitation.” K.M., 2018 IL App (1st) 172349, ¶ 54.
“If the juvenile court has any hope of steering [an adolescent] toward a new direction and
productive life, it would be absurd to target only real-world behavior and ignore online
activity.” R.H., 2017 IL App (1st) 171332, ¶ 26.
¶ 105 The social-media restrictions here obviously relate to the goal of the juvenile’s
rehabilitation. Respondent has already committed one violent offense for which he has been
spared detention. His “public association with illegal activity—online or otherwise—poses a
clear threat to his prospects for rehabilitation and a successful, productive life.” Jawan S., 2018
IL App (1st) 172955, ¶ 62 (upholding similar social-media ban against first amendment
challenge). As noted earlier, among other things, social-media postings that promote or glorify
gang activity could have a negative effect on opportunities for higher education or future
employment. See id.; see also K.M., 2018 IL App (1st) 172349, ¶ 61 (upholding similar social-
media restriction, as “a juvenile probationer’s continued public association with gangs or
illegal activity, online or otherwise, poses a clear threat to his rehabilitation and any positive,
productive ambitions he may have in life”).
¶ 106 We agree that it is possible to conceive of scenarios where respondent might post a message
or image with gang signs in a way intended to convey a positive message, such as a message
to avoid gangs. But we do not require perfection in these probation orders; a minor
infringement on his first-amendment rights “is an entirely reasonable price to ask [respondent]
to pay for his liberty.” K.M., 2018 IL App (1st) 172349, ¶ 60.
¶ 107 Thus, just as the probation order was not vague or overbroad, it likewise did not violate the
first amendment.
¶ 108 III
¶ 109 We next consider respondent’s argument that his adjudications for simple battery to
Dennys and Manuel should be vacated under the one-act, one-crime doctrine, because those
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adjudications were based on the same conduct as respondent’s adjudications for aggravated
battery. The State has conceded error, and we accept the State’s concession.
¶ 110 Initially, we note that respondent forfeited this issue by failing to raise it below. But as the
State correctly notes, one-act, one-crime violations may be raised as second-prong plain error,
because they implicate the integrity of the judicial system. People v. Nunez, 236 Ill. 2d 488,
493 (2010).
¶ 111 “The one-act, one-crime rule prohibits convictions for multiple offenses that are based on
precisely the same physical act.” People v. Smith, 2019 IL 123901, ¶ 13. Here, counts II and
V of the petition for wardship, charging respondent with aggravated battery, differ from the
simple battery counts (III and VI) only in that the aggravated-battery counts allege that the
battery occurred on the public way. Both sets of counts involve the same physical act. As such,
respondent’s convictions under counts III and VI for simple battery must be vacated.
¶ 112 CONCLUSION
¶ 113 We vacate respondent’s convictions for simple battery. The judgment of the circuit court
is affirmed in all other respects.
¶ 114 Affirmed in part; vacated in part.
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