{ "id": 4281975, "name": "In re JULIO C. (The People of the State of Illinois, Petitioner-Appellant, v. Julio C., Respondent-Appellee)", "name_abbreviation": "In re Julio C.", "decision_date": "2008-10-28", "docket_number": "No. 1\u201407\u20140528", "first_page": "46", "last_page": "55", "citations": [ { "type": "official", "cite": "386 Ill. App. 3d 46" } ], "court": { "name_abbreviation": "Ill. App. Ct.", "id": 8837, "name": "Illinois Appellate Court" }, "jurisdiction": { "id": 29, "name_long": "Illinois", "name": "Ill." }, "cites_to": [ { "cite": "540 U.S. 544", "category": "reporters:federal", "reporter": "U.S.", "case_ids": [ 8897554 ], "weight": 3, "year": 2004, "pin_cites": [ { "page": "549", "parenthetical": "reaffirming bad-faith requirement to establish due process violation" }, { "page": "1066-67", "parenthetical": "reaffirming bad-faith requirement to establish due process violation" }, { "page": "1203", "parenthetical": "reaffirming bad-faith requirement to establish due process violation" } ], "opinion_index": 0, "case_paths": [ "/us/540/0544-01" ] }, { "cite": "488 U.S. 51", "category": "reporters:federal", "reporter": "U.S.", "case_ids": [ 1495598 ], "weight": 3, "year": 1988, "pin_cites": [ { "page": "58" }, { "page": "289" }, { "page": "337" } ], "opinion_index": 0, "case_paths": [ "/us/488/0051-01" ] }, { "cite": "255 Ill. App. 3d 306", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 2990944 ], "year": 1993, "pin_cites": [ { "page": "314" } ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/255/0306-01" ] }, { "cite": "341 Ill. App. 3d 950", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 5573206 ], "weight": 2, "year": 2003, "pin_cites": [ { "page": "972" }, { "page": "972" } ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/341/0950-01" ] }, { "cite": "166 Ill. 2d 310", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 198912 ], "weight": 5, "year": 1995, "pin_cites": [ { "page": "318" }, { "page": "314" }, { "page": "315" }, { "page": "315" } ], "opinion_index": 0, "case_paths": [ "/ill-2d/166/0310-01" ] }, { "cite": "213 Ill. 2d 244", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 8448624 ], "year": 2004, "pin_cites": [ { "page": "256" } ], "opinion_index": 0, "case_paths": [ "/ill-2d/213/0244-01" ] }, { "cite": "248 Ill. App. 3d 180", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 2944015 ], "year": 1993, "pin_cites": [ { "page": "186" } ], "opinion_index": 1, "case_paths": [ "/ill-app-3d/248/0180-01" ] } ], "analysis": { "cardinality": 962, "char_count": 22621, "ocr_confidence": 0.831, "pagerank": { "raw": 4.03580807328026e-08, "percentile": 0.14374718371611628 }, "sha256": "3287b165cbd9dde2aa6600d1d24367463e5212cee110dc1b048d5e62ad36890f", "simhash": "1:6dab3578e6ff146a", "word_count": 3745 }, "last_updated": "2023-07-14T17:01:11.295177+00:00", "provenance": { "date_added": "2019-08-29", "source": "Harvard", "batch": "2018" }, "casebody": { "judges": [], "parties": [ "In re JULIO C. (The People of the State of Illinois, Petitioner-Appellant, v. Julio C., Respondent-Appellee)." ], "opinions": [ { "text": "JUSTICE KARNEZIS\ndelivered the opinion of the court:\nThe State appeals from an order of the circuit court dismissing the charges against respondent Julio C., as a sanction for the State\u2019s discovery violation. The two issues before this court are: (1) whether the State committed a discovery violation; and (2) whether the trial court\u2019s dismissal of the State\u2019s petition for adjudication of wardship of respondent was an abuse of discretion. We affirm the court\u2019s finding of a discovery violation, but reverse the court\u2019s sanction of dismissing the charges against respondent.\nThe petition for adjudication of wardship filed against respondent was the result of a car chase and shooting in which a teenager, Herman Medina, was killed. The following facts are taken from respondent\u2019s motion to dismiss the petition.\nOn February 11, 2005, at 6755 South Hamlin Avenue in Chicago, at about 6 p.m., three teenage boys robbed 14-year-old Roberto Garcia, Jr., of a gold necklace and cell phone. Respondent did not participate in the robbery. The teenage boys fled in a white Ford Explorer. Garcia, Jr., reported the robbery to the Chicago police department and to his father Robert Garcia, a detective with the Chicago police department. Garcia contacted his brother Alfredo Garcia, a Cook County sheriff, and Officer Michael Bocardo, a gang specialist. The officers, who were dressed in plain clothes and were off duty at the time, drove around in an undercover car, a red Ford Explorer, to look for the boys that robbed Garcia, Jr.\nLater that evening, respondent was walking home when he saw his friends in a white Ford Explorer. Herman Medina was driving and Eric Uribe was in the front seat. They offered him a ride home and respondent got in the backseat of the car.\nShortly after 8 p.m., Garcia, Jr., called his father to tell him that the white Explorer that had been involved in the robbery was parked near 68th Street and Hamlin Avenue. About 10 minutes later, the three officers saw the white Explorer and immediately made a U-turn. According to the officers, they pulled up behind the boys\u2019 car and identified themselves as police officers and showed their badges. However, respondent stated that the men did not identify themselves or show their badges. The officers\u2019 car was not equipped with emergency lights or a siren and did not have any police markings. Upon seeing the officers\u2019 car approach them and believing the occupants to be \u201cgang bangers,\u201d Medina drove away. The officers\u2019 car began chasing the boys\u2019 car and ramming or bumping it. Several gunshots were allegedly fired from the boys\u2019 car, and a gun that was thrown out the window of their car was subsequently recovered. Detective Garcia also shot at the boys\u2019 car during the chase.\nAs the white Explorer approached West 67th Place and South Lawndale Avenue, the boys saw Chicago police squad cars approaching them. Medina stopped the car and put it in park. Numerous police officers surrounded the car with their guns drawn. According to several officers, they saw the boys move their arms and legs and saw the driver holding a long, dark object that they believed to be a gun. Officer Bocardo and several other officers shot at the boys. At least 26 bullets were fired at the car at close range. Medina was shot in the neck and died at the scene. Uribe was shot twice, but recovered. Respondent was not shot. According to respondent, one of the uniformed officers \u201cdragged\u201d him out of the car and at least five different officers took turns kicking, punching and hitting him. An affidavit by Mayra Ruiz, who resided in the house next to the street where the incident occurred, indicated that she witnessed respondent\u2019s beating.\nPolice officers who processed the scene took over 90 photographs. The photographs included close-ups of the white Explorer and specifically the damage to the rear bumper of the car. The photographs of the officers\u2019 car showed the damage to the front bumper and white scrapes or paint marks on the front bumper. Police officers also videotaped the scene.\nOn the date of the incident, the Office of Professional Standards (OPS) began an investigation into the car chase and shooting. An OPS investigator examined the officers\u2019 car and noted that the front bumper was damaged and white scrape marks were on the bumper. There was also damage to the front license plate. An investigator took samples of the white scrape marks to determine whether the marks could have been white paint from the white Explorer. Investigators also examined the white Explorer and took several paint samples from its rear bumper. The samples were sent to the Illinois State Police Forensic Science Center in Chicago on March 3, 2005. The officers who were involved in the chase were subsequently interviewed and denied ramming the boys\u2019 car. Officer Bocardo stated that any damage to the front of the officers\u2019 car had been there prior to the incident. The officers further stated that they shot at the white Explorer only after they were fired upon first and that the shots were fired from the rear seat of the boys\u2019 car. The officers also denied beating respondent.\nOn February 14, 2005, the State filed a petition for adjudication of wardship for respondent, who was then 14 years old. The amended petition charged him with one count of first degree murder based on the theory of felony murder for the death of Medina, three counts of attempted first degree murder of the officers and three counts of aggravated discharge of a firearm with the officers as the victims.\nThat same day, respondent filed a general \u201cform\u201d motion for discovery, which did not specifically refer to the white Explorer. The motion asked for \u201c[e]ach book, paper, document, photograph, report, or tangible object which was obtained from or belongs to the respondent or any co-respondent.\u201d The motion also asked for \u201c[a]ny material or information which tends to negate the guilt or delinquency of the respondent as to the offense charged or would tend to reduce the respondent\u2019s punishment therefore.\u201d\nThe State responded with a general \u201cform\u201d answer and asserted in paragraph 2 that \u201call items set forth in [the police reports, transcripts, medical reports and other documents] may be used at trial as physical evidence and will be available for inspection at a reasonable date, time and place upon request.\u201d\nOn April 12, 2005, the police released the white Explorer, without notifying respondent. The car was transported to an automobile auction in Hammond, Indiana. In November 2005, NTC Auto Sales purchased the car and transported it to California. NTC subsequently sold it to an individual who lived in Mexico.\nA report from a forensic scientist at the Forensic Science Center dated May 18, 2005, indicated that the paint samples taken from the officers\u2019 car and the white Explorer \u201crevealed some similarities and unaccountable differences\u201d and it could not be determined whether the paint samples originated from the same source. The report also noted that the white paint shavings taken from the officers\u2019 car were insufficient for complete comparison.\nOn November 29, 2005, new counsel for respondent filed a second discovery request, specifically asking \u201cthe prosecution [to] preserve all automobiles involved in this case, including but not limited to police vehicles and the vehicle occupied by the minor respondent at or around the time of arrest, for inspection by the defense and defense experts.\u201d\nOn May 11, 2006, respondent filed a motion for a court order granting access to and inspection of both the white Explorer and the officers\u2019 car. The motion alleged that the vehicles were critical to respondent\u2019s defense because there may be evidence of paint from the officers\u2019 car on the boys\u2019 car that would prove that the officers\u2019 car \u201crammed\u201d the boys\u2019 car. On June 13, 2006, the trial court granted respondent\u2019s motion.\nThereafter, upon learning that the white Explorer was no longer in police custody, respondent filed a motion to dismiss the amended petition on December 14, 2006. The motion alleged that the State committed a discovery violation by failing to preserve the white Explorer. Respondent argued that the discovery violation violated his due process rights, the discovery rules and section 116 \u2014 4 of the Code of Criminal Procedure (725 ILCS 5/116 \u2014 4 (West 2004)), which requires a law enforcement agency to preserve any physical evidence that is reasonably likely to contain forensic evidence. Respondent argued that the only proper remedy for the State\u2019s discovery violation was to dismiss the amended petition for adjudication of wardship.\nThe trial court held a hearing on respondent\u2019s motion to dismiss. After the hearing, the court first noted that because there was no evidence of bad faith by the State, no due process violation had occurred. The court then determined that a discovery violation had occurred. The court noted that both respondent\u2019s discovery motion and the State\u2019s answer were general motions that \u201care routinely filed in this court.\u201d Nevertheless, the court found that the State\u2019s answer \u201cthat all items set forth in [the police reports and other documents] may be used at trial as physical evidence and will be available for inspection,\u201d could reasonably be relied upon by the court and respondent as a commitment from the State to preserve the boys\u2019 car. The court further stated that, at the very least, the discovery process required the State to give respondent notice that the car would be released and the failure to do so was a violation of Supreme Court Rule 412 (188 Ill. 2d R. 412). The court then sought to determine an appropriate sanction. The court stated that from the defense\u2019s perspective, the white Explorer was significant because the defense could potentially use it to show that the two cars had come into contact with one another during the chase. The court specifically stated, \u201cI find that not having the car is of enough significance, and their inability to examine the car is of enough significance that it rises to the level not only of a discovery violation, but as a sanctionable one.\u201d The court further stated: \u201cconsequently, having found that there is a discovery violation, having found that it is of significance to the defense, having not the ability to substitute my mind for that of the creative defendant\u2019s defense lawyers in the case, I can only speculate what it is they would have been able to do with the car, and that is no way to proceed in a criminal trial, or a criminal-like trial.\u201d The court further found that because each of the charges in the amended petition for adjudication was affected by the discovery violation, the appropriate sanction was to dismiss the petition. The State now appeals.\nOn appeal, the State contends that no discovery violation occurred and, even if there was a discovery violation, the trial court abused its discretion in dismissing the charges against respondent.\nDiscovery Violation\nIllinois Supreme Court Rule 412(g) provides in part:\n\u201cUpon defense counsel\u2019s request and designation of material or information which would be discoverable if in the possession or control of the State, and which is in the possession or control of other governmental personnel, the State shall use diligent good-faith efforts to cause such material to be made available to defense counsel.\u201d 188 Ill. 2d R. 412(g).\nWhen the facts giving rise to the alleged discovery violation are not in dispute, we review the trial court\u2019s finding of a discovery violation de novo. People v. Hood, 213 Ill. 2d 244, 256 (2004).\nHere, in order to determine whether there was a discovery violation, we must examine respondent\u2019s first discovery motion and the State\u2019s answer to the motion. Respondent\u2019s motion, as stated above, was a general motion, which did not specifically ask to inspect either of the vehicles involved in the incident. The State\u2019s general answer, however, asserted that \u201call items set forth in [the police reports, transcripts, medical reports and other documents] may be used at trial as physical evidence and will be available for inspection at a reasonable date, time and place upon request.\u201d The trial court found that it was reasonable for defense counsel to believe that the State would preserve the white Explorer based on the State\u2019s answer and the failure to give notice to defense counsel that the car would be released was a discovery violation. We agree. The State\u2019s answer that all items set forth in the police reports, which unquestionably included the white Explorer, would be available for inspection upon request obligated the State to do just that, preserve all items set forth in the police reports. If the State did not intend to preserve the white Explorer, then its answer should have specifically noted only those items it intended to preserve. Only then would defense counsel have been on notice that the State did not intend to preserve the white Explorer. From the State\u2019s answer, it was reasonable for defense counsel to believe that the white Explorer would be preserved. We uphold the trial court\u2019s determination of a discovery violation.\nWe respectfully suggest to the parties that filing a \u201cgeneral\u201d discovery motion and answer in this case was inappropriate. It is incumbent upon the parties to tailor their discovery to the specific facts of the case. The parties should have considered the seriousness of the crime charged and the potential consequences of being found guilty of the crime before determining whether a \u201cform\u201d document was sufficient.\nDiscovery Sanction\nWe now consider whether the trial court\u2019s sanction was proper.\nIllinois Supreme Court Rule 415(g)(i) provides in part:\n\u201c[i]f at any time during the course of the proceedings it is brought to the attention of the court that a party has failed to comply with an applicable discovery rule or an order issued pursuant thereto, the court may order such party to permit the discovery of material and information not previously disclosed, grant a continuance, exclude such evidence, or enter such other order as it deems just under the circumstances.\u201d 134 Ill. 2d R. 415(g)(i).\nIn determining an appropriate sanction, the trial court considered the value of the evidence that was lost and concluded that the white Explorer was a \u201csignificant piece of evidence.\u201d The court stated that it considered alternative sanctions other than dismissal but found that \u201c[bjecause of the issues involved, any sanction that would limit the opportunity of the pursuing officers to tell their full story or to limit the State in countering any evidence or opinion that the Defense might offer or testimony they might offer, where I\u2019d have [to] put limits on the ability to respond to those things, I just find that to be more cumbersome than justice allows.\u201d\nThe appropriate sanction is a decision left to the discretion of the trial court and its judgment is entitled to great weight. People v. Newberry, 166 Ill. 2d 310, 318 (1995). Dismissal of the charges as a discovery sanction is not required in every situation in which evidence is destroyed. People v. Sykes, 341 Ill. App. 3d 950, 972 (2003). The sanction must be proportionate to the magnitude of the violation. People v. Koutsakis, 255 Ill. App. 3d 306, 314 (1993). We note that the trial court may dismiss an indictment when the failure to do so will result in a deprivation of due process or in a miscarriage of justice. Newberry, 166 Ill. 2d at 314. Where the evidence is only \u201cpotentially useful,\u201d the failure to preserve the evidence does not constitute a denial of due process unless a defendant can show bad faith on the part of the police. Arizona v. Youngblood, 488 U.S. 51, 58, 102 L. Ed. 2d 281, 289, 109 S. Ct. 333, 337 (1988), See also Illinois v. Fisher, 540 U.S. 544, 549, 157 L. Ed. 2d 1060, 1066-67, 124 S. Ct. 1200, 1203 (2004) (reaffirming bad-faith requirement to establish due process violation).\nDefendant relies on People v. Newberry, 166 Ill. 2d 310 (1995). In Newberry, police officers arrested the defendant and seized a substance from him they believed to be cocaine. A field test initially indicated that the substance was not cocaine. A subsequent laboratory test indicated that the substance tested positive for cocaine and the defendant was charged with unlawful possession of a controlled substance. Defense counsel filed a discovery motion requesting to examine the substance; however, the substance was inadvertently destroyed. In addition to finding a due process violation, the court found that dismissal of the charges was also appropriate as a discovery sanction pursuant to Rule 415(g)(i) (134 Ill. 2d R. 415(g)(i)), because the substance was \u201cessential to and determinative of the outcome of the case.\u201d Newberry, 166 Ill. 2d at 315. The court explained that the defendant could neither be convicted of the drug possession charges without proof of the content of the substance, nor did the defendant have any realistic hope of exonerating himself without the opportunity to have the substance examined by his own experts. Newberry, 166 Ill. 2d at 315.\nWe find Newberry distinguishable. Here, the white Explorer would be only potentially useful to the defense. At best, with further testing performed, respondent might be able to establish that the officers\u2019 car and the white Explorer came into contact with one another during the chase. We agree with respondent that this potential evidence could be used to severely impeach the police officers\u2019 testimony. However, the car is not exculpatory evidence as in Newberry, where the defendant could not be convicted of drug possession charges absent proof of the content of the disputed substance. Therefore, we cannot find that the white Explorer was \u201cessential to and determinative of the outcome of the case\u201d as in Newberry. Additionally, because there was no evidence of bad faith, it was improper to dismiss the charges against respondent based on the two instances set forth in Newberry, that the failure to do so would result in a deprivation of due process or in a miscarriage of justice. It would have been within the trial court\u2019s discretion to impose a sanction short of dismissal; however, it was an abuse of discretion for the trial court to dismiss the charges in this instance as a sanction for the State\u2019s discovery violation.\nWe note that the trial court designated this proceeding as an extended juvenile jurisdiction proceeding for which the respondent has a right to a jury trial pursuant to section 5 \u2014 810(3) of the Juvenile Court Act of 1987 (705 ILCS 405/5 \u2014 810(3) (West 2006)). Upon remand to the trial court, we note that when the case proceeds to trial, the trial court could give a limiting instruction based on Illinois Pattern Jury Instructions, Civil, No. 5.01 (2006), which states generally that the failure of a party to produce evidence within its control creates a presumption that the evidence if produced would have been adverse to that party. Such an instruction was found proper in People v. Sykes, 341 Ill. App. 3d 950, 972 (2003), as a sanction for the State\u2019s discovery violation.\nAccordingly, we affirm the trial court\u2019s determination of a discovery violation, but reverse the sanction dismissing the petition for adjudication against respondent. We remand the cause to the trial court for further proceedings consistent with this opinion.\nAffirmed in part; reversed in part; cause remanded.\nCUNNINGHAM, J., concurs.\nThe record indicates that the white Explorer had been stolen.\nThe object turned out to be a tire iron.", "type": "majority", "author": "JUSTICE KARNEZIS" }, { "text": "JUSTICE QUINN,\nspecially concurring:\nI completely concur with the majority\u2019s holding. I write separately to further comment on the problem illustrated by this case. The defendant was charged with the murder of Herman Medina based on the theory of felony murder. The underlying felony was the attempted first degree murder of three police officers. When the State filed its answer to discovery, it filed a one-page form answer consisting of nine sentences. The respondent\u2019s name and the case number of the petition for adjudication of wardship were written in by hand. No assistant State\u2019s Attorney signed the form.\nIt is well settled that the purpose of the discovery rules is to provide the defense protection against surprise and unfairness. People v. King, 248 Ill. App. 3d 180, 186 (1993). However, the State also receives significant benefits from answering discovery. Writing a discovery answer provides an opportunity for a prosecutor to review the police reports, any forensic reports, evidence receipts, and transcripts of any preliminary hearing or grand jury proceeding. The prosecutor can then make a decision early in the prosecution as to what evidence is available, what evidence should be retained and what further evidence needs to be obtained.\nThe instant case was not one of the tens of thousands of narcotics cases arising from street dealing which the State chooses to file every year. We hold that in this case the respondent had a right to rely on the State\u2019s assurance that \u201call items set forth in [the police reports, transcripts, medical reports and other documents] may be used at trial as physical evidence and will be available for inspection at a reasonable date, time and place upon request.\u201d I believe that the victims in this case were also entitled to the filing of an answer to discovery which demonstrated that someone took the time to read the investigative file. My concern in this regard is enhanced by the fact that, while Northwestern University School of Law\u2019s Bluhm Legal Clinic spent a great deal of time and effort in representing the respondent, including the filing of a voluminous motion to dismiss, the State did not see fit to file a written response in the trial court. Consequently, the trial judge was very much left to his own devices in deciding whether a discovery violation occurred and also in tailoring a remedy. Taking all of this into consideration, however, leads me to the same conclusion as the majority with whom I concur.", "type": "concurrence", "author": "JUSTICE QUINN," } ], "attorneys": [ "Richard A. Devine, State\u2019s Attorney, of Chicago (James E. Fitzgerald, Michelle Katz, and Annette Gonzalez Thornton, Assistant State\u2019s Attorneys, of counsel), for appellant.", "Bluhm Legal Clinic, of Northwestern University School of Law, of Chicago (Alison R. Flaum and Steven A. Drizin, of counsel), for appellee." ], "corrections": "", "head_matter": "In re JULIO C. (The People of the State of Illinois, Petitioner-Appellant, v. Julio C., Respondent-Appellee).\nFirst District (2nd Division)\nNo. 1 \u2014 07\u20140528\nOpinion filed October 28, 2008.\nRehearing denied November 20, 2008.\nQUINN, J., specially concurring.\nRichard A. Devine, State\u2019s Attorney, of Chicago (James E. Fitzgerald, Michelle Katz, and Annette Gonzalez Thornton, Assistant State\u2019s Attorneys, of counsel), for appellant.\nBluhm Legal Clinic, of Northwestern University School of Law, of Chicago (Alison R. Flaum and Steven A. Drizin, of counsel), for appellee." }, "file_name": "0046-01", "first_page_order": 64, "last_page_order": 73 }