{ "id": 3276892, "name": "THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellant, v. JOHN E. CASTIGLIONE, Defendant-Appellee", "name_abbreviation": "People v. Castiglione", "decision_date": "1979-08-22", "docket_number": "No. 78-1815", "first_page": "469", "last_page": "473", "citations": [ { "type": "official", "cite": "75 Ill. App. 3d 469" } ], "court": { "name_abbreviation": "Ill. App. Ct.", "id": 8837, "name": "Illinois Appellate Court" }, "jurisdiction": { "id": 29, "name_long": "Illinois", "name": "Ill." }, "cites_to": [ { "cite": "241 N.E.2d 653", "category": "reporters:state_regional", "reporter": "N.E.2d", "weight": 2, "opinion_index": 0 }, { "cite": "99 Ill. App. 2d 281", "category": "reporters:state", "reporter": "Ill. App. 2d", "case_ids": [ 5323490 ], "weight": 3, "pin_cites": [ { "page": "302" } ], "opinion_index": 0, "case_paths": [ "/ill-app-2d/99/0281-01" ] }, { "cite": "310 N.E.2d 485", "category": "reporters:state_regional", "reporter": "N.E.2d", "year": 1968, "opinion_index": 0 }, { "cite": "18 Ill. App. 3d 693", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 2609082 ], "year": 1968, "opinion_index": 0, "case_paths": [ "/ill-app-3d/18/0693-01" ] }, { "cite": "329 N.E.2d 203", "category": "reporters:state_regional", "reporter": "N.E.2d", "year": 1974, "opinion_index": 0 }, { "cite": "61 Ill. 2d 60", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 2967121 ], "weight": 2, "year": 1974, "pin_cites": [ { "page": "64" } ], "opinion_index": 0, "case_paths": [ "/ill-2d/61/0060-01" ] }, { "cite": "437 U.S. 1", "category": "reporters:federal", "reporter": "U.S.", "case_ids": [ 6176664 ], "weight": 6, "year": 1975, "opinion_index": 0, "case_paths": [ "/us/437/0001-01" ] } ], "analysis": { "cardinality": 527, "char_count": 11449, "ocr_confidence": 0.907, "pagerank": { "raw": 6.40344347666408e-08, "percentile": 0.39631847262137676 }, "sha256": "d39624e4137c2b4d46342ff6ad3bbc3db02c723f7e21c09151d147ec268f8524", "simhash": "1:9220850478b0cbbd", "word_count": 1941 }, "last_updated": "2023-07-14T14:33:33.109776+00:00", "provenance": { "date_added": "2019-08-29", "source": "Harvard", "batch": "2018" }, "casebody": { "judges": [], "parties": [ "THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellant, v. JOHN E. CASTIGLIONE, Defendant-Appellee." ], "opinions": [ { "text": "Mr. PRESIDING JUSTICE SIMON\ndelivered the opinion of the court:\nPolice investigating a broken window in a closed gas station discovered the defendant, John E. Castiglione, hiding inside. He was charged with burglary and found guilty in a bench trial. Castiglione admitted that he broke the window and illegally entered the station, but denied that he had the requisite specific intent for burglary. (Ill. Rev. Stat. 1977, ch. 38, par. 19 \u2014 1.) Rather, he testified that he broke the window because he was in a foul mood after drinking beer for several hours. He explained that he entered the station through the broken window to avoid being seen by police in a rapidly approaching squad car.\nIn finding Castiglione guilty, the trial judge stated that Castiglione had related two different versions of where the squad car was when he observed it; one with the police car approaching the station on Artesian Avenue and another with the car approaching on Western Avenue. Such a discrepancy was significant, as the judge observed, because from where Castiglione said he was standing, it would have been impossible for him to see the squad car on Artesian. From this, it could be inferred that Castiglione had not seen the police at all, and had entered the station with the intent to commit a burglary. The trial judge said that Castiglione\u2019s testimony was \u201cbeyond belief.\u201d\nCastiglione subsequently filed a motion for a new trial, asserting that the trial judge\u2019s belief that there was an inconsistency in his testimony was not well founded. A review of the trial transcript revealed that Castiglione had indeed not stated that he saw a squad car on two streets. Upon realizing that he had misunderstood or misstated the evidence, the trial judge ordered a new trial, explaining his reasons as follows:\n\u201cTHE COURT: Well, apparently I was mistaken in determining, or in assuming that I heard the defendant say that he saw the squad car on Artesian and the question in my mind is whether \u2014 well, first, whether my decision was based on this fact; it is a matter that I considered.\nAnd the, the next question is because I indicated that I considered it and I did as one of the factors in determining the credibility of witnesses \u2014 and the difficulty I have under the circumstances is I can say to myself that I could decide because of the nature of the charge and what I considered to be rather an unreasonable explanation by the defendant for doing what he did; whether there would be sufficient evidence to find him guilty; whether I considered that, or not.\nBut the fact is, at the time I found him guilty I did consider it so, accordingly there is no question in my mind as to whether it was a factor, or not. I feel constrained to give Mr. Castiglione a new trial. Motion for a new trial granted.\u201d\nAt the same time, the trial judge transferred the case for reassignment and the case was sent to a new judge.\nBefore a new trial commenced, Castiglione presented a motion to the new judge seeking the dismissal of the indictment on the ground that reprosecution would subject him to double jeopardy in violation of the Federal and Illinois constitutions (U.S. Const., amend. V; Ill. Const. 1970, art. I, \u00a710; Ill. Rev. Stat. 1977, ch. 38, par. 3\u20144(a)(1)). In support of this motion, Castiglione relied on several decisions including Burks v. United States (1978), 437 U.S. 1, 57 L. Ed. 2d 1, 98 S. Ct. 2141; People v. Woodall (1975), 61 Ill. 2d 60, 329 N.E.2d 203; People v. Hammond (1974), 18 Ill. App. 3d 693, 310 N.E.2d 485; and People v. Brown (1968), 99 Ill. App. 2d 281, 241 N.E.2d 653, all of which held that a second prosecution was barred after an earlier determination that the evidence was insufficient to warrant a conviction.\nThe new judge allowed the motion and dismissed the indictment. He justified his dismissal order by stating that the only explanation for the order granting a new trial was the trial judge\u2019s belief that after the misunderstood evidence was removed from consideration, the remaining evidence was insufficient for conviction. The new judge\u2019s conclusion was based entirely on his interpretation of the trial judge\u2019s remarks set forth above. This court is in as good a position as the new judge to review and construe the remarks of the trial judge, and to decide what he meant. We find no support in any of the trial judge\u2019s remarks, either those explaining why he found Castiglione guilty or those explaining why he granted a new trial, or in his order, for the conclusion the new judge reached and the defendant contends it is incumbent on this court to accept.\nOur understanding of what the trial judge meant is: In a case such as this which rests so heavily on an evaluation of the credibility of the witnesses, a judge should be free of preconceptions which might sway his judgment or lead him to attempt to reach a conclusion consistent with his previous decision. Acknowledging that in assessing Castiglione\u2019s credibility he had taken into account the evidence as he misunderstood it, the trial judge felt in the interest of fairness to the defendant that Castiglione\u2019s credibility should be appraised by a judge who had not previously evaluated it on the basis of a misunderstanding. For that reason, he felt \u201cconstrained\u201d to have a new judge rehear the case and pass upon Castiglione\u2019s credibility.\nAlthough the trial judge did not expressly state that the evidence was sufficient for conviction, he did point out in granting a new trial that he considered that defendant offered \u201crather an unreasonable explanation * * * for doing what he did.\u201d He also observed that the misunderstood evidence was only \u201cone of the factors\u201d he relied upon in determining the credibility of witnesses. The report of proceedings reveals another factor that the trial judge commented upon at the end of the trial in evaluating Castiglione\u2019s credibility. In explaining why he was finding the defendant guilty, the trial judge said:\n\u201cNow, the testimony of the officers, one of them said that there was ten minutes that lapsed before they drove through the gas station and another one said two minutes. I don\u2019t know if it\u2019s the same squadcar or not because he said first Artesian and then Western. In any event he would have had time in the two minutes to turn from the gas station before he saw the squadcar which meant in that event he\u2019d have to turn around and jump through the window. The story is beyond belief and he\u2019ll be found guilty.\u201d\nThus, an additional reason for the trial judge\u2019s disbelief of Castiglione\u2019s explanation was that the evidence showed that Castiglione had a means of escaping the police other than by hiding in the gas station. This comment establishes that apart from the factor of the misunderstood evidence, the trial judge heard other evidence which led him to believe that Castiglione\u2019s explanation was unreasonable and his testimony was not truthful. Based on the statements of the trial judge set forth above, we conclude that he did find sufficient evidence to convict Castiglione, but ordered a new trial to ensure that the evaluation of Castiglione\u2019s credibility would be free from the influence of his error in recalling what Castiglione\u2019s testimony had been.\nThe Illinois statute designed to protect an accused against double jeopardy (section 3 \u2014 4(a)(1) of the Criminal Code) provides that a subsequent prosecution is barred where a former prosecution resulted in a determination that the evidence was insufficient to warrant a conviction. The trial judge made no such determination. He did not find that the evidence was insufficient to warrant conviction or that the prosecution had failed to prove the defendant\u2019s guilt beyond a reasonable doubt. Neither did he say that he would have found the defendant\u2019s testimony credible or acquitted him had he not misunderstood that testimony.\nThe defendant\u2019s reliance upon Woodall is not helpful to him because in that case the court concluded that \u201cwhen the trial judge allowed the defendant\u2019s motion to dismiss the indictment there had been a prior determination by him that the evidence was insufficient to warrant the defendant\u2019s conviction and that he had regarded his granting a new trial to have been the equivalent of adjudging the defendant to have been not guilty.\u201d (Woodall, 60, 64.) In Woodall, the court emphasized that the trial judge had observed that his granting of a new trial \u201cwas tantamount to a decision of not guilty.\u201d And, the court in commenting upon this statement said:\n\u201cIn making this statement the judge clearly had in mind section 3 \u2014 4(d) (2), which * * * indirectly states that a prosecution will be barred if the reversal or other invalidations of the conviction includes a judging of the defendant to be not guilty. Thus, the trial judge when stating that his granting of a new trial \u2018was tantamount to a decision of not guilty\u2019 was saying that within the meaning of section 3 \u2014 4(d)(2) he considered the defendant to have been adjudged not guilty.\u201d 61 Ill. 2d 60, 64.\nThe trial judge in this case made no comparable statement. And, if it had been his intention to indicate by granting a new trial that he felt Castiglione was not guilty, we do not understand the reason for his assigning the case to a new judge for retrial.\nBurks v. United States (1978), 437 U.S. 1, 57 L. Ed. 2d 1, 98 S. Ct. 2141, and People v. Brown (1968), 99 Ill. App. 2d 281, 241 N.E.2d 653 are also of no assistance to Castiglione. They hold that where a reviewing court reverses a conviction because the evidence raised a reasonable doubt of guilt, the defendant cannot be retried so as to give the State an opportunity to bring forth additional evidence or bolster its witnesses. In Brown, the court said:\n\u201cThe reason for the reversal should thus control the decision as to whether or not there should be another trial.\u201d 99 Ill. App. 2d 281, 302.\nThe reason for the reversal here is that the trial judge in a bench trial did not consider it appropriate or fair for him to decide whether the defendant was credible after already having found and announced partly on the basis of evidence he misunderstood that the defendant was not credible. This reason does not militate against a second trial.\nIn Burks, the court noted that double jeopardy does not preclude retrial where the reason for reversal is a trial error, that is, a determination that a defendant has been convicted through a. judicial process which is defective in some fundamental respect, as distinguished from evidentiary insufficiency. The defect in the judicial process which calls for a fair readjudication of Castiglione\u2019s guilt free from error is that one of the factors which led the trial judge to find the defendant guilty was his misunderstanding of the evidence. However, there was no acknowledgment, determination or indication by the trial judge that the reason for granting a new trial was evidentiary insufficiency.\nThe order dismissing the burglary indictment against Castiglione is vacated and this cause is remanded for trial.\nOrder vacated and cause remanded.\nMcGILLICUDDY and RIZZI, JJ., concur.", "type": "majority", "author": "Mr. PRESIDING JUSTICE SIMON" } ], "attorneys": [ "Bernard Carey, State\u2019s Attorney, of Chicago (Marcia B. Orr and James S. Veldman, Assistant State\u2019s Attorneys, of counsel), for the People.", "Steven M. Levin, of Chicago, for appellee." ], "corrections": "", "head_matter": "THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellant, v. JOHN E. CASTIGLIONE, Defendant-Appellee.\nFirst District (3rd Division)\nNo. 78-1815\nOpinion filed August 22, 1979.\nBernard Carey, State\u2019s Attorney, of Chicago (Marcia B. Orr and James S. Veldman, Assistant State\u2019s Attorneys, of counsel), for the People.\nSteven M. Levin, of Chicago, for appellee." }, "file_name": "0469-01", "first_page_order": 491, "last_page_order": 495 }