2022 IL App (2d) 200702-U
No. 2-20-0702
Order filed July 18, 2022
NOTICE: This order was filed under Supreme Court Rule 23(b) and is not precedent
except in the limited circumstances allowed under Rule 23(e)(1).
______________________________________________________________________________
IN THE
APPELLATE COURT OF ILLINOIS
SECOND DISTRICT
______________________________________________________________________________
THE PEOPLE OF THE STATE ) Appeal from the Circuit Court
OF ILLINOIS, ) of Winnebago County.
)
Plaintiff-Appellee, )
)
v. ) Nos. 17-CF-1699
)
)
DEON LARAY HART, ) Honorable
) Brendan A. Maher,
Defendant-Appellant. ) Judge, Presiding.
______________________________________________________________________________
JUSTICE BRENNAN delivered the judgment of the court.
Justices Jorgensen and Schostok concurred in the judgment.
ORDER
¶1 Held: The trial court did not err in denying defendant’s pre-trial motion to dismiss the
indictment for first-degree murder. The trial court did not abuse its discretion in
sentencing defendant to 40 years’ imprisonment, plus a firearm sentencing
enhancement, even though codefendant, who was five years older than defendant
and had a lengthier criminal history, received the same sentence. However, as the
State concedes, defendant is subject to a 20-year, not a 25-year, firearm sentencing
enhancement. Conviction affirmed. Sentence affirmed as modified.
¶2 Defendant, Deon Laray Hart, filed a pre-trial motion pursuant to section 114-1(a) of the
Code of Criminal Procedure of 1963 (Code) (725 ILCS 5/114-1(a) (West 2018)) to dismiss the 19-
count bill of indictment, which included 16 counts for first-degree murder. Codefendant, Van
2022 IL App (2d) 200702-U
Douglas Richardson, Jr., filed a similar motion. Both defendants argued that the State misled the
grand jury when it presented the testimony of an eye-witness, Marshayla Whitlock, and elicited
that she had provided the police with a prior consistent statement but did not disclose that she had
also provided the police with a prior inconsistent statement. The trial court denied both motions
in a single ruling. A jury subsequently convicted defendant of first-degree murder. 720 ILCS 5/9-
1 (a)(1), (a)(2), (a)(3) (West 2016). It also determined that defendant personally discharged the
firearm that proximately caused the victim’s death, making defendant subject to a 25-year
sentencing enhancement. 730 ILCS 5/5-8-1(a)(1)(d)(iii) (West Supp. 2017). The trial court
sentenced defendant to 40 years’ imprisonment, plus the 25-year sentencing enhancement, for a
total of 65 years’ imprisonment.
¶3 On appeal, defendant argues that: (1) the trial court erred in denying his motion to dismiss
the indictment1; (2) the trial court abused its discretion in sentencing defendant to the same term
as codefendant, where codefendant was five years older and had a lengthier criminal history; and
(3) even if the evidence was sufficient to convict for first-degree murder, as defendant concedes,
it was not sufficient to establish that defendant, as one of two shooters firing toward the victim,
personally discharged the firearm that proximately caused the victim’s death (730 ILCS 5/5-8-
1(a)(1)(d)(iii) (West Supp. 2017) (25-year enhancement)).
¶4 We reject defendant’s first two arguments. The State concedes error as to the firearm
1
Codefendant Richardson has filed a similar appeal on this issue. See People v.
Richardson, 2022 IL App (2d) 210231-U. The trial court adjudicated both motions in a single
order. As such, both codefendants appeal from the same order, so there is great overlap in our
analyses in the two appeals.
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sentencing enhancement. Accordingly, we affirm defendant’s conviction for first degree murder
and 40-year sentence but vacate the 25-year enhancement and impose, instead, a 20-year
enhancement, for a total of 60 years’ imprisonment. Conviction affirmed. Sentence affirmed as
modified.
¶5 I. BACKGROUND
¶6 Defendant does not dispute the sufficiency of the evidence on appeal. That evidence
showed that, on May 24, 2017, Richardson and defendant fired gunshots from an SUV in the
vicinity of an apartment complex on Sablewood Drive in Rockford. Many people were standing
outside, and one person, Lester Sanders, was fatally shot by a single bullet. Sanders had heard a
conflict outside and yelled to a neighbor child to get inside the apartment. Sanders’s shouting
drew the attention of Richardson and defendant, who fired shots in his direction. Sanders died
after making it back inside his apartment, in front of his wife and children. Richardson, then age
27, drove the SUV from which the shots were fired, and both he and defendant, then age 22, fired
shots from the vehicle while defendant’s friend, Whitlock, then age 17, huddled in the backseat.
¶7 A. Pre-Trial
¶8 1. Grand Jury Testimony
¶9 On June 21, 2017, and on August 2, 2017, the State conducted grand jury proceedings,
calling Whitlock and Rockford police detective Joseph Danforth.
¶ 10 Whitlock acknowledged that she was presently in custody on a juvenile matter. She
testified that she had not received an offer by the State in exchange for her cooperation. Turning
to the shooting, Whitlock testified that Richardson drove defendant and herself to the Sablewood
apartments, where defendant believed he had left his phone. There, Whitlock’s friend, “Biff,”
expressed anger toward Whitlock’s group, because they had caused a “commotion” earlier in the
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day.
¶ 11 Whitlock’s group returned to the vehicle, with Richardson driving, defendant in the front
passenger seat, and Whitlock in the back seat. Whitlock observed that Richardson had a gun on
his lap. She also observed that defendant had a gun.
¶ 12 As Whitlock’s group began to drive away, someone outside the vehicle who Whitlock
could not see yelled “what.” Richardson and the person shouted back and forth. Richardson stuck
his gun out of the window and started to shoot. Whitlock estimated that Richardson fired four
shots as she screamed, “No, no, stop.” Defendant told her to “shut the f*** up,” and defendant
then sat on the window frame and began to shoot over the roof of the vehicle. Whitlock estimated
that defendant fired six shots. The men then continued to fire in all directions as Whitlock “balled
up” in the backseat. She did not understand the men’s motive: “I didn’t want them to just do all
this nonsense that they were doing for no reason.” When the shooting ended, Whitlock remained
in the vehicle for some time. Whitlock described her eventual departure:
“We were still in the car, and I was stressing the fact that I wanted to get dropped
off. And from there we dropped [defendant] off onto Green, and [Richardson] took me to
Auburn Manor and told me that if I would say anything to the police that they would kill
me and they would put a note by my body noting that they killed me because they were
already going to jail for murder.”
¶ 13 Whitlock also testified that, on June 14, 2017, she provided a video-recorded statement to
police. The statement was, overall, consistent with the testimony she had just given. In the
statement, Whitlock had told police that Richardson and defendant may have fired 30 to 50 shots,
total, and that no one fired back at them. Also on June 14, 2017, Whitlock identified both
Richardson and defendant from a photo lineup.
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¶ 14 Danforth testified, inter alia, that, on May 24, 2017, he and other officers had responded
to the scene of the crime. Among the witnesses to later provide written statements was Stacey
McCaleb. McCaleb stated that, earlier on May 24, 2017, she had been in a fight with Whitlock at
the Sablewood apartments (the “commotion” to which Biff would later refer). Then, later that day,
she saw Whitlock return to the Sablewood apartments with two black males (who Danforth
believed to be Richardson and defendant).
¶ 15 Danforth also testified that, on June 14, 2017, he interviewed Whitlock. Whitlock informed
him that Richardson and defendant shot in the direction of the Sablewood apartments for no
apparent reason. This occurred after an unknown person shouted “what” at Richardson and
defendant. Whitlock was able to pick out Richardson and defendant from a photo lineup.
¶ 16 The grand jury returned a 19-count bill of indictment, which included 16 counts of first-
degree murder. The counts alleged, variously, that defendant was the shooter that proximately
caused the victim’s death, that defendant fired a gun during the commission of the offense (but not
necessarily that he fired the fatal shot), that defendant was accountable for the victim’s murder,
and that defendant participated in a forcible felony (aggravated discharge of a firearm) and the
victim was killed in the course of that felony.
¶ 17 2. Motion to Dismiss Indictment
¶ 18 On June 14, 2018, defendant moved to dismiss the indictment pursuant to section 114-1(a)
of the Code. 725 ILCS 5/114-1(a) (West 2018). He argued that the State violated his due process
rights by misleading the jury. Specifically, defendant argued that the State misled the jury when
it elicited that, on June 14, 2017, Whitlock gave a statement to police that was consistent with her
grand jury testimony, in that she implicated Richardson and defendant, but failed to disclose that,
on May 25, 2017, Whitlock gave a statement to police that was inconsistent with her grand jury
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testimony, in that she stated that she did not know the shooters.
¶ 19 Richardson filed a similar motion to dismiss the indictment. However, Richardson did not
mention Danforth’s testimony. The State filed substantively identical responses to Richardson’s
and defendant’s motions to dismiss, and the trial court heard the motions at a joint hearing.
¶ 20 During the hearing, both defendants contended that People v. Oliver, 368 Ill. App. 3d 690,
697 (2006), controlled. The State, in turn, urged that People v. Torres, 245 Ill. App. 3d 297, 300
(1993), was more on-point. The trial court recognized that, per Oliver, the State was not permitted
to mislead a grand jury or allow a witness to testify falsely before a grand jury. The court further
recognized that, per Torres and unlike at a trial where guilt beyond a reasonable doubt is at issue,
the State was not required to present exculpatory evidence to the grand jury. The court
acknowledged that, because the State referenced Whitlock’s prior consistent statement but not her
prior inconsistent statement, “it had some concerns.” Still, the court had viewed the video
recordings of both statements and it believed that what had occurred was more similar to a decision
to withhold exculpatory evidence than to outright mislead a grand jury or allow a witness to testify
falsely. As such, the court denied the motions to dismiss the indictments. The court further
indicated that, even if it had granted the motions to dismiss, it would have been with leave to seek
reindictment.
¶ 21 B. Trial
¶ 22 Following a trial, the jury found defendant guilty of first-degree murder in that he intended
to kill or do great bodily harm, intended to commit acts knowing that there was a strong probability
of death or great bodily harm, and committed these acts while committing the offense of
aggravated discharge of a firearm. 720 ILCS 5/9-1 (a)(1), (a)(2), (a)(3) (West 2016). Further, the
jury found that the State proved the following two allegations: defendant personally discharged a
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firearm during the commission of the offense and defendant personally discharged the firearm that
proximately caused Sanders’s death. The trial court sentenced defendant to 40 years’
imprisonment, plus a 25-year firearm enhancement based the jury’s finding that defendant
personally discharged the firearm that proximately caused Sanders’s death, for a total of 65 years
of imprisonment.
¶ 23 C. Sentencing Hearing
¶ 24 On September 11, 2020, the trial court conducted defendant’s sentencing hearing.
Defendant made a statement in allocution, claiming that he was innocent. As to statutory factors
in aggravation, the court cited the need to deter others from gun violence. It also stressed
defendant’s criminal history, referring to defendant’s presentencing report. The presentencing
report showed that defendant committed several offenses in Minnesota. Specifically, in June 2007,
at age 12, defendant was adjudicated a delinquent minor in juvenile court for committing second-
degree arson. Between 2008 and 2010, defendant violated probation six times. These violations
included committing subsequent violations of the law, using illicit drugs, running away from
home, and displaying assaultive behavior while in treatment. In January 2011, defendant was
adjudicated a delinquent minor for committing disorderly conduct; he then violated probation
twice. In May 2011, defendant was again adjudicated a delinquent minor for disorderly conduct
and he again violated probation. In October 2011, defendant was adjudicated a delinquent minor
for the felony offense of possession of a pistol/assault weapon. It appears from the report that,
initially, his adult sentence was stayed (“9-12 months Redwing Academy, Adult sentence of 60
months Stayed”). However, when he again violated probation, he was sentenced to 60 months in
the Minnesota Department of Corrections. In November 2012, in adult court, he was convicted of
the felony offense of “felon convicted crime of violence—firearm violation.” He was sentenced
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to 60 months imprisonment, to be served concurrent with the previous felony weapons offense. In
April 2016, he was released to parole in Minnesota, where his parole officer reported that he was
“totally non-compliant.” As a result, a warrant issued for his arrest in August 2016. Defendant
was still under the terms of his Minnesota parole when he committed the instant murder in Illinois.
¶ 25 The trial court stated that, although defendant has had the opportunity to participate in the
rehabilitation services provided by the juvenile justice system, he has made no progress. Like
defendant’s parole officer, the court characterized defendant as “totally non-compliant” with the
terms of his parole. The court further commented that defendant continued to declare affiliation
with a street gang, has never spent any time leading a law-abiding life, and did not have “the ability
to comport himself in any way with any rules of anyone.”
¶ 26 As to statutory factors in mitigation, the trial court acknowledged that the presentencing
report indicated that defendant had mental health issues. (For example, as a teenager, defendant
was thought to have Parent-Child Relational Problem, Conduct Disorder, Attention Deficit
Hyperactivity Disorder, Adjustment Disorder with Mixed Disturbance of Emotions and Conduct,
and Anti-Social Personality Disorder traits.) However, the sentencing report did not provide a
current, specific diagnosis or treatment plan.
¶ 27 As to the nature and circumstances of the crime, the court commented that it was one of
the most senseless murder cases over which it had ever presided. Defendant killed a man who was
trying to protect his family and the children of the neighborhood merely because defendant
perceived that he had been disrespected. After considering the factors in aggravation, the factors
in mitigation, and the circumstances of the crime, the court sentenced defendant to 40 years’
imprisonment, plus a 25-year firearm enhancement, for a total of 65 years’ imprisonment.
¶ 28 Defendant filed an unsuccessful motion to reconsider sentence. In it, he acknowledged the
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nature and circumstances of the offense but argued, inter alia, that the trial court afforded too much
weight to his juvenile criminal history, not enough weight to his lack of substantial criminal history
as an adult, not enough weight to his age and rehabilitative potential, and not enough weight to his
mental health issues. In denying the motion, the court explained that it had already conducted a
full sentencing hearing. In preparation for that hearing, it had read the full sentencing report,
including the victim impact statements. It believed that it had afforded appropriate weight to the
statutory factors in mitigation, including defendant’s mental health.
¶ 29 On December 11, 2020, after defendant filed his notice of appeal, the trial court conducted
codefendant Richardson’s sentencing hearing. Like defendant, Richardson made a statement in
allocution claiming that he was innocent. Richardson’s attorney informed the court that, at the age
of six, Richardson himself had lost his own mother and sole custodian to a fatal shooting. The
trial court listened but, nevertheless, stressed the need to deter others from committing similar
crimes. It also reviewed Richardson’s criminal history. Richardson’s presentencing report showed
that, in April 2001, at age 11, Richardson was adjudicated a delinquent minor for criminal damage
to property. In December 2005, he was adjudicated a delinquent minor for simple assault and
sentenced to 18 hours of community service. In July 2006, he was cited for the traffic offense of
being a pedestrian walking on the highway. In August 2006, he was adjudicated a delinquent
minor for battery and sentenced, inter alia, to nine days in jail. In July 2008, his probation was
terminated unsatisfactorily. In February 2008, in what appears to be his first offense as an adult,
he was convicted of criminal trespass to a building and sentenced to supervision. In October 2008,
he was convicted for a violation of the controlled substances act (Class 1 felony) and was
sentenced, inter alia, to probation and 180 days in jail. In April 2010, he violated his probation,
and he was later sentenced to six years in the Department of Corrections for the 2008 drug offense.
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In November 2011, he was convicted of unlawful possession of a weapon by a felon and was
sentenced to 7 years in the Department of Corrections. Upon release, he committed the instant
murder in May 2017. In addition, the following charges remained pending: armed habitual
criminal (in relation to the instant murder); fleeing with attempt to allude (in a separate May 2017,
incident); possession with intent to deliver heroin and cocaine and operating an uninsured vehicle
(in a June 2017 incident); and home invasion, domestic battery, and armed habitual criminal (in a
June 2017 incident against his girlfriend).
¶ 30 The trial court sentenced Richardson to a sentence identical to defendant’s: 40 years’
imprisonment, plus a 25-year firearm enhancement, for a total of 65 years of imprisonment. The
court explained:
“I’m attempting to treat comparably situated defendants similarly and [I] reread Mr.
Hart’s Presentence Investigation Report and the similarities between them are many. Mr.
Hart, though much younger than Mr. Richardson, is another person with an almost
unbroken juvenile history and almost unbroken adult history. So[,] their criminal sentences
and their crimes attributed to them are certainly different in each case. But a similarity
between the two is that neither one, neither Mr. Richardson, nor Mr. Hart, have ever not
been accused of and/or convicted of crimes in their entire juvenile or adult lives.”
Also:
“I think they are comparable defendants in the crime. I think they are comparable
defendants on paper when it comes to the background and their criminal history. Certainly
not identical [but] comparable. And I think that the same sentence imposed on Mr. Hart is
the appropriate sentence to be fair between the codefendants to impose on Mr. Richardson.”
¶ 31 Richardson unsuccessfully moved to reconsider the sentence, arguing in part that it was he
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who should receive the lesser sentence. The trial court denied the motion, and it explained:
“Both [Richardson and Hart] were involved in the conduct. Both of them went to trial on
the conduct that resulted in the death of Lester Sanders. Both of them elected to go to trial.
Both of them were convicted following a trial of effectively the same offense. And so
keeping the codefendant’s sentences in line with one another [it] certainly didn’t need to
be done necessarily with precision, exact same sentence, but I didn’t find a lot of difference
between Mr. Richardson and Mr. Hart in the content of their respective Presentence
Investigation Reports. Every case is different. Every person is different. Every person’s
history is different. But at least in terms of the, the level of criminality attributed to each
of the two defendant’s was important consideration for the Court on sentencing. In the
written motion there’s simply an allegation that Mr. Richardson’s criminal history is less
than or different from Mr. Hart’s. I rereviewed the PSIRs, I don’t disagree that they’re
different. I think that’s indisputable. It isn’t necessarily, however, the sole and only
consideration nor is it the only factor that the State argued in, in the sentencing hearing for
Mr. Richard[son].”
Defendant relies on these comments by the trial court when challenging his own sentence in the
instant appeal. 2
2
As defendant could not have raised a disparate sentencing argument in his own motion to
reconsider sentence, we decline to apply the forfeiture doctrine. Also, this court may take judicial
notice of the transcripts from Richardson’s sentencing hearing. In re McDonald, 144 Ill. App. 3d
1082, 1084 (1986). In addition, on April 5, 2022, we granted defendant’s motion to access the
record in Richardson’s appeal, including the impounded presentence report.
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¶ 32 II. ANALYSIS
¶ 33 On appeal, defendant argues that: (1) the trial court erred in denying his motion to dismiss
the indictment; (2) the trial court abused its discretion when it issued defendant a sentence identical
to that of Richardson; and (3) even if the evidence was sufficient to convict for first-degree murder,
which defendant concedes, it was at best sufficient to establish that defendant, as one of two
shooters firing toward the victim, personally discharged a firearm (730 ILCS 5/5-8-1(a)(1)(d)(ii)
(West Supp. 2017) (20-year enhancement)), not that he personally discharged a firearm that
proximately caused the victim’s death (730 ILCS 5/5-8-1(a)(1)(d)(iii) (West Supp. 2017) (25-year
enhancement)).
¶ 34 A. Indictment
¶ 35 Defendant argues that the trial court erred in denying his motion to dismiss the grand jury’s
indictment. We begin with a general overview of grand jury proceedings. The role of the State’s
Attorney’s office in grand jury proceedings is to inform the grand jury of the proposed criminal
charges and the applicable law. People v. DiVincenzo, 183 Ill. 2d 239, 254 (1998), abrogated on
other grounds by People v. McDonald, 2016 IL 118882, (grand jury analysis continually endorsed
by Illinois courts, particularly People v. Wright, 2017 IL 119561, ¶ 61). The role of the grand jury,
in turn, is to determine whether probable cause exists that the person who is the subject of the
proceedings has committed a crime, thus warranting a trial. Id. The grand jury does not finally
adjudicate guilt or innocence. People v. J.H., 136 Ill. 2d 1, 10 (1990). As such, grand jury
proceedings are not mini-trials, and the State is not bound by technical evidentiary rules and
procedures applicable in a criminal trial. Id.; People v. Creque, 72 Ill. 2d 515, 527-28 (1978). For
instance, the State has no duty to disclose exculpatory evidence during grand jury proceedings.
Torres, 245 Ill. App. 3d at 301. “ ‘[R]equiring the [State] to present exculpatory as well as
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inculpatory evidence would alter the grand jury’s historical role, transforming it from an
accusatory to an adjudicatory body.’ ” Id. (quoting United States v. Williams, 504 U.S. 36, 50
(1992)).
¶ 36 A defendant’s ability to challenge a grand jury indictment is limited. See DiVincenzo, 183
Ill. 2d at 255. For example, a defendant may not challenge the sufficiency of the evidence
considered by a grand jury, so long as some evidence was presented. Id. An indictment returned
by a legally constituted grand jury is presumed valid (id.), and a defendant may seek the dismissal
of the indictment only when: (1) the dismissal is authorized under section 114-1(a) of the Code
(725 ILCS 5/114-1(a) (West 2018) (dismissal warranted when, inter alia, defendant has received
immunity for the defense charged, the trial court does not have jurisdiction, the charge does not
state an offense, or the grand jury was improperly selected or acted in violation of article 112 of
this Code); or (2) there is a clear denial of due process. People v. Stapinski, 2015 IL 118278, ¶ 33.
¶ 37 Here, defendant alleges that there has been a clear denial of due process. “The due process
rights of a defendant may be violated if the prosecutor deliberately and intentionally misleads the
grand jury, uses known perjured or false testimony, or presents other deceptive or inaccurate
evidence.” DiVincenzo, 183 Ill. 2d at 257. However, the court should exercise great restraint in
exercising its power to dismiss an indictment based on an allegation that the defendant’s due
process rights were violated, and it should only do so when a violation is clear and can be
ascertained with certainty. Torres, 245 Ill. App. 3d at 300. Even when the violation is clear, the
defendant still must establish actual and substantial prejudice. Id. The burden of proving actual
and substantial prejudice rests with the defendant. Id. Prejudice is actual and substantial “only if
without [the alleged misconduct] the grand jury would not have indicted the defendant.” Oliver,
368 Ill. App. 3d at 697. The court must balance the gravity of the due process violation against
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the strength of the evidence supporting the finding of probable cause. Id. “If the evidence was
strong enough that the grand jury would have indicted the defendant despite the [State’s]
misconduct, the misconduct was not prejudicial. However, if the evidence was so weak that the
misconduct induced the grand jury to indict, prejudice is shown.” Id. The mere possibility that an
indictment might have been avoided but for the alleged misconduct is not enough to show actual
and substantial prejudice. Torres, 245 Ill. App. 3d at 301.
¶ 38 When the facts are not in dispute, we review de novo whether the defendant suffered a
prejudicial denial of due process. Stapinski, 2015 IL 118278, ¶ 35. “However, once [that is
determined], the trial court’s decision on the appropriate remedy—whether it be dismissal of the
indictment or some other remedy—is reviewed for an abuse of discretion.” Id. Further, while a
prejudicial violation of due process need not be intentional to warrant dismissal, Oliver, 368 Ill.
App. 3d at 696, a determination that the State acted intentionally in presenting false or misleading
evidence can inform the trial court’s decision as to whether the dismissal will be with prejudice or
whether the State may seek to reindict a defendant. See People v. Hunter, 298 Ill. App. 3d 126,
131-32 (1998). Where the State willfully brings perjured testimony before the grand jury, the court
is well within its discretion to dismiss the criminal charge against a defendant and prohibit the
State from reindicting him. Id. Dismissing an indictment with prejudice is an extreme sanction.
People v. Mattis, 367 Ill. App. 3d 432, 436 (2006). In this case, the trial court indicated that, even
if it had chosen to dismiss the indictment, it would have been with leave to seek reindictment.
¶ 39 Here, the parties dispute whether the State’s presentation of the evidence at the grand jury
proceedings amounted to the mere failure to present exculpatory evidence, as in Torres, or whether
the State misled the jury to a degree which would warrant the dismissal of the indictment, as in
Oliver.
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¶ 40 In Torres, a possession-with-intent-to-deliver case, the State had presented the grand jury
with evidence that defendant was apprehended while a passenger in a vehicle containing weapons
and eight grams of cocaine. See Torres, 245 Ill. App. at 299, 301-02. 3 However, the State did not
inform the grand jury that the driver of the vehicle told police that he had just picked up defendant
minutes before being apprehended and defendant was not aware of the contraband. Id. at 299.
¶ 41 The defendant moved to dismiss the indictment, arguing that the State was required to
present the driver’s exculpating statements to the grand jury. Id. at 299. The trial court agreed,
dismissing the indictment, but the appellate court reversed. Id. at 299, 301. The appellate court
determined that the State had not committed a due process violation. Id. at 301. It explained that
the State has no duty to present exculpatory evidence to the grand jury. Id. at 301. Such a
requirement would frustrate the grand jury’s “critical purpose of promptly determining probable
cause.” (Emphasis in original.) Id. at 302. For example, were the State required to present the
grand jury with exculpatory evidence, it might, as a practical matter, be compelled to gather
additional inculpatory evidence to secure an indictment. Id. at 301. Such a cycle would transform
the grand jury proceedings into the sort of mini-trial cautioned against by the supreme court in
Creque (72 Ill. 2d at 527-28). Id. at 302.
¶ 42 In addition, the appellate court determined that the defendant could not establish prejudice.
It explained that the driver’s exculpatory statements
3
The Torres court did not expressly provide which inculpatory evidence the State presented
at the grand jury proceedings. Instead, we infer which inculpatory evidence the State presented
based on the court’s summation of the alleged crime and the defendant’s complaints as to which
information was omitted.
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“were not evidence of such a degree or character as would have absolutely prevented
defendant’s indictment. The fact that the grand jury might have chosen not to indict
defendant if [the driver’s] statements had been presented is not enough. Defendant does
not satisfy his burden to establish clearly actual and substantial prejudice merely by
demonstrating the possibility of avoiding indictment.” (Emphasis in original and internal
quotation marks omitted.) Id. at 301.
¶ 43 In Oliver, also a possession-with-intent-to-deliver case, the testifying police officer
informed the grand jury that he had personally witnessed the defendant perform a hand-to-hand
transaction involving what was believed to be cocaine. Oliver, 368 Ill. App. 3d at 691-93. The
defendant moved to dismiss the indictment, arguing that the State presented false and misleading
evidence to the jury. Id. at 694. The testifying officer did not personally witness the hand-to-hand
transaction. Id. Moreover, the officer who had actually witnessed the transaction did not see what
was passed between defendant and the other men. Id. The trial court granted the motion to dismiss
the indictment, and the appellate court affirmed. Id. at 694, 700. The appellate court explained:
“Here, if the only defect in [the officer’s grand jury] testimony were that its hearsay
nature was concealed, we would be hard-pressed to determine that, had the grand juries
known that the testimony was hearsay, they would not have indicted defendant. However,
*** [the officer’s] testimony was doubly deceptive. Not only was its hearsay nature
concealed, but it also mischaracterized the observations of the actual eyewitness so as to
establish probable cause where none existed. It is on this point that prejudice arises.”
(Emphasis added.) Id. at 697.
¶ 44 With Torres and Oliver in mind, we turn to the facts of the instant case. As noted by the
trial court, unlike Torres, this case does not involve a pure question of the State’s failure to disclose
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exculpatory information—Whitlock’s May 25, 2017, statement. The June 14, 2017, statement is
also at issue. With its affirmative decision to introduce Whitlock’s June 14, 2017, statement but
not the May 25, 2017, statement, the State arguably implied that Whitlock consistently implicated
defendant and Richardson when she did not. Still, unlike in Oliver, the State did not present false
evidence. Whitlock did make a statement on June 14, 2017, that was consistent with her grand
jury testimony. As such, we agree with the trial court that the circumstances of the instant case
are more like Torres than Oliver. Like the trial court, this court has viewed the video recording of
both statements and we determine that defendant has not demonstrated that a clear and certain
violation of his due process rights has occurred.
¶ 45 Moreover, assuming for the sake of analysis that defendant had established a clear and
certain violation of his due process rights, he certainly cannot be said to have demonstrated actual
and substantial prejudice. There are two ways that the State might have avoided implying that
Whitlock consistently implicated defendant and Richardson. First, it might have chosen not to
disclose either prior statement. Second, it might have chosen to disclose both statements.
Defendant cannot establish actual and substantial prejudice due to the State’s failure to take either
of these two avenues. As to the first approach, if the State had chosen not to disclose either
statement, the State would still be left with Whitlock’s grand jury testimony. This testimony, by
itself, was enough to establish probable cause. Whitlock testified before the grand jury that she
saw defendant fire a gun over the roof of the SUV in the direction of the victim. This is not a case,
like Oliver, where the alleged misleading evidence “established probable cause where none
existed.” Oliver, 368 Ill. App. 3d at 697.
¶ 46 As to the second approach, if the State had chosen to introduce both statements, the State
also would have been able to question Whitlock as to why she did not implicate defendant and
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Richardson in her first statement. Whitlock would have been able to answer, as she did indeed
testify before the grand jury, that Richardson told her that, if she implicated him, he would kill her.
Whitlock received this threat shortly after witnessing defendant and Richardson indiscriminately
fire their guns toward a crowd of people. A reasonable grand jury could believe that Whitlock was
still acting under the influence Richardson’s threat just one day later when she made her initial
statement denying that she knew the shooters. Additionally, the State would have been able to
note that McCaleb told Danforth that she saw Whitlock return to the scene with two males, which
was contrary to Whitlock’s first statement. To be sure, any time the State takes a different
approach in presenting the evidence there is a chance for a different result. Again, however, the
mere possibility that an indictment might have been avoided had the State presented the evidence
at issue is not enough to warrant the dismissal of the indictment, Torres, 245 Ill. App. 3d at 301.
For the reasons stated, the evidence at issue here, the May 25, 2017, statement, is not so clear cut
as defendant would have us believe, and defendant cannot show more than a mere possibility he
might have avoided indictment had the State introduced the May 25, 2017, statement.
¶ 47 B. Disparate Sentence
¶ 48 Next, defendant raises a disparate sentencing argument. An improper disparate sentence
may occur either when similarly situated defendants receive disparate sentences or dissimilarly
situated defendants receive the same sentence. See People v. Thompson, 2020 IL App (1st)
171265, ¶ 109. Here, defendant points to the trial court’s comments at Richardson’s sentencing
hearing and argues that he is not similarly situated to Richardson and, therefore, should not have
received the same sentence. Defendant concedes that he and Richardson were equally culpable in
the instant murder. However, he contends that he has greater rehabilitative potential, given his
younger age, 22 as compared to 27, and lesser criminal history. Defendant notes that, aside from
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the instant murder, Richardson has been convicted of three offenses as an adult and has several
pending charges, whereas defendant has been convicted of just one offense as an adult (although
he served time in the Minnesota Department of Corrections following the revocation of probation
for a second weapons offense).
¶ 49 The trial court has great discretion in sentencing a defendant, so long as it imposes a
sentence within the statutory range. People v. Calhoun, 404 Ill. App. 3d 362, 385 (2010). We will
not disturb a trial court’s sentence unless it constitutes an abuse of discretion. Id. A trial court
abuses its discretion when it imposes a sentence that is greatly at variance with the purpose and
spirit of the law. Id. “In crafting a sentence, the trial court must balance the seriousness of the
offense and the objective of restoring the offender to useful citizenship.” (Internal quotation marks
omitted.) Thompson, 2020 IL App (1st) 171265, ¶ 104. A defendant’s potential for rehabilitation
may be shown by his youth or by his lack of criminal history. See, e.g., People v. Babiarz, 271
Ill. App. 3d 153, 164 (1995). While rehabilitation must be an objective in fashioning any sentence,
People v. Wendt, 163 Ill. 2d 346, 353 (1994), the court, in its discretion, may choose to afford
greater weight to the seriousness of the offense than to the defendant’s rehabilitative potential.
Thompson, 2020 IL App (1st) 171265, ¶ 104.
¶ 50 Consistent with these general principles in sentencing, fundamental fairness requires that
similarly situated defendants may not receive grossly disparate sentences. People v. Bares, 97 Ill.
App. 3d 728, 738 (1981). As a corollary, defendants who are not similarly situated should not
receive the same sentence. People v. Stambor, 33 Ill. App. 3d 324, 326 (1975). Defendants may
be similarly situated when their degree of participation in the crime is similar (People v. Jackson,
145 Ill. App. 3d 626, 646 (1986)), when their criminal backgrounds are similar (id.), or when their
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level of maturity is similar (People v. Dimmick, 90 Ill. App. 3d 136, 139 (1980)). As stated by the
Stambor court:
“[T]here can be an abuse of discretion when two codefendants are given the same
sentence, although having widely different criminal records and different roles in the
particular crime, and where there is a difference in other pertinent factors which are
commonly used to evaluate the proper punishment required.” Stambor, 33 Ill. App. 3d at
326.
¶ 51 We find Stambor instructive. In Stambor, the defendant and the codefendant were
convicted of burglary, and the trial court imposed identical sentences of not less than two nor more
than six years of imprisonment. Id. at 325. The defendant argued that the trial court abused its
discretion in imposing identical sentences, because, in his view, he had considerably greater
rehabilitative potential than the codefendant. Id. The appellate court disagreed. Id. at 326. It
acknowledged that identical sentences could be inappropriate when rehabilitative potential varied
“widely,” but such was not the case before it. Id. The defendant was 23 and the codefendant was
26. Id. The defendant had graduated high school and maintained employment, whereas the
codefendant completed just two years of high school and was not employed due to an injury. Id.
The defendant’s criminal history consisted of one conviction for deceptive practices and “some
other problems with the law,” including a bond forfeiture. Id. The codefendant’s criminal history
consisted of one conviction for aggravated battery and three property offenses. Id. The appellate
court explained that, while the codefendant’s criminal history was indeed greater, it was not greater
to such a degree as would render the trial court’s decision to issue identical sentences unfair or an
abuse of discretion. Id. at 327. Moreover, the appellate court continued, the trial court was free
to afford greater weight to the nature and circumstances of the crime. Id. at 326-27. And, in that
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regard, as the defendant was “at least an equal participant” in the burglary, the trial court was
justified in imposing identical sentences. Id.; cf. Jackson, 145 Ill. App. 3d at 645-47 (the record
did not support a disparity of 50 years between the sentences of the defendant and the codefendant
where the defendant did not bear greater culpability for the offense).
¶ 52 Here, as in Stambor, the trial court was free to afford greater weight to the nature and
circumstances of the crime than to defendant’s rehabilitative potential. Indeed, the trial court here
stressed the severe nature and circumstances of the crime, calling it one of the most senseless
murders over which it had ever presided. The victim died in front of his wife and children while
trying to protect them. Defendant was not provoked, but merely perceived that he had been
disrespected. The court noted that defendant was an equal participant in the crime, and it stated
that it wished to deter others from resorting to gun violence. In contrast, the court did not believe
defendant’s rehabilitative potential to be great. It stated that defendant had ample opportunity to
participate in the rehabilitative services offered by the juvenile justice system, but he made no
progress. It also recounted that defendant was, over the years, “totally non-compliant” with the
terms of his parole and he has never demonstrated “the ability to comport himself in any way with
any rules of anyone.”
¶ 53 Not only did the trial court give little weight to defendant’s rehabilitative potential, but it
also did not find a great difference between defendant’s rehabilitative potential and Richardson’s
rehabilitative potential. This, too, was reasonable. We observe that Richardson was able to raise
a non-frivolous argument at his motion-to-reconsider sentencing hearing that it was he who should
receive the lesser sentence. There were, in fact, certain aspects of Richard’s profile that may have
weighed in his favor: he denied affiliation with a street gang, he had a greater, though still limited,
work history, and his mother suffered a violent death during his formative years. In defendant’s
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favor, however, was that he was younger and had committed fewer offenses as an adult. The court
recognized these differences. It noted, however, that “a similarity between the two is that neither
one, neither Mr. Richardson, nor [defendant], have ever not been accused of and/or convicted of
crimes in their entire juvenile or adult lives.” The court reasonably found this similarity more
compelling than the differences between defendant and Richardson. Indeed, defendant was on
parole following two weapons offenses when he chose to fire his gun in the direction of Sanders.
Defendant’s criminal history involving weapons was highly relevant to his participation in the
instant offense and, while Richardson may have had a greater number of adult convictions,
Richardson’s criminal history was not greater to such a degree as would render the trial court’s
decision to issue identical sentences unfair or an abuse of discretion. See Stambor, 33 Ill. App. 3d
at 326.
¶ 54 The trial court demonstrated a proper understanding of the law when it acknowledged that
the defendants’ backgrounds were “certainly not identical [but] comparable” and, as such, aimed
to “kee[p] the codefendant’s sentences in line with one another.” The court further recognized
that, to do so, it did not need to render the “exact same sentence” to each defendant. Still, as
discussed, the trial court acted within its discretion when it rendered identical sentences, because
it reasonably afforded greater weight to the nature and circumstances of the offense, for which the
codefendants were equally culpable, than to defendant’s rehabilitative potential, which the trial
court found to be minimal and not greatly different than Richardson’s. As in Stambor, we
acknowledge that identical sentences could be inappropriate when rehabilitative potential varies
“widely,” but such is not the case before us. See Stambor, 33 Ill. App. 3d at 326. The trial court
did not abuse its discretion in sentencing defendant.
¶ 55 C. Sentencing Enhancement
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¶ 56 Finally, defendant argues that, even if the State proved that he personally discharged a
firearm during the commission of the offense, it did not prove that defendant personally discharged
the firearm that proximately caused Sanders’s death. Under section 5-8-1(a)(1)(d)(ii), a defendant
who discharges a firearm during the commission of a first-degree murder is subject to a 20-year
sentencing enhancement. 730 ILCS 5/5-8-1(a)(1)(d)(ii) (West Supp. 2017). Under section 5-8-
1(a)(1)(d)(iii), a defendant who discharges a firearm that proximately causes the death of a person
during the commission of a first-degree murder is subject to a 25-year sentencing enhancement.
730 ILCS 5/5-8-1(a)(1)(d)(iii) (West Supp. 2017). Defendant requests that we vacate the 25-year
firearm enhancement and impose a 20-year firearm enhancement.
¶ 57 The State concedes that it did not prove that defendant’s gunshot proximately caused
Sanders’s death. Sanders sustained a single, fatal gunshot wound. However, the forensic
pathologist testified that he was unable to determine from which type of gun the bullet came. As
such, pursuant to Illinois Supreme Court Rule 615(b)(4) (eff. Jan. 1, 1967), we vacate the 25-year
firearm enhancement and impose a 20-year firearm enhancement, for a total of 60 years’
imprisonment.
¶ 58 III. CONCLUSION
¶ 59 For the reasons stated, we affirm defendant’s conviction and 40-year sentence. However,
we vacate the 25-year firearm enhancement and impose a 20-year firearm enhancement, for a total
of 60 years’ imprisonment.
¶ 60 Conviction affirmed. Sentence affirmed as modified.
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