This post examines a recent opinion from the Appellate Court
of Illinois: People v. Sangraal, 2015 WL 4065252 (Appellate Court of Illinois –Third District 2015). The court begins by explaining what happened below:
After a bench trial, defendant, Benjamin
K. Sangraal, was convicted of four counts of attempted child pornography (720 Illinois Compiled Statutes 5/8–4, 11–20.1(a)(1)(vii) (West 2010)) and three counts of
child pornography (720 Illinois Compiled Statutes 5/11–20.1(a)(6), (a)(1)(vii)).
The trial court sentenced [Sangraal] to
concurrent terms of five years' imprisonment on the attempted child pornography
convictions and concurrent terms of four years' imprisonment for the child
pornography convictions.
People v. Sangraal,
supra. You can read more about the sentencing in the news story you can find here.
As Wikipedia explains, an “attempt" in criminal law is an offense that occurs when a person comes dangerously close to carrying out a criminal act, and intends to commit the act, but does not in fact commit it."
Sangraal appealed and, on appeal, argued that
(1) he was not proved guilty beyond a
reasonable doubt of the attempted child pornography and child pornography
charges because there was no evidence from which the court could conclude that
any of the victims were or appeared to be at least 13 years of age; (2) the
images of normal urination did not fall within the statutory definition of
child pornography; and (3) the $2,000 fines on the attempted child pornography
convictions were erroneously imposed.
People v. Sangraal,
supra.
The Appellate Court began its analysis of Sangraal’s
arguments on appeal by explaining how and why Sangraal was convicted of the
crimes cited above:
[Sangraal] was charged by information
with four counts of attempted child pornography and three counts of child
pornography. The attempted child pornography counts alleged that defendant:
`with the intent to commit the crime of
Child Pornography, in violation of 720 Illinois Compiled Statutes
5/11–20.1(a)(1)(vii), took a substantial step toward the commission of that
offense in that he photographed [the victim], a person under the age of 18,
urinating in a bathroom.’
The child pornography charges alleged that defendant:
`with the knowledge of the nature
thereof, possessed a depiction by computer of an unknown child which the
defendant knew or reasonably should have known to be under the age of 18, which
showed the unknown child urinating in a bathroom.’
People v. Sangraal,
supra.
The opinion goes on to explain that the case then “proceeded
to a bench trial”, at which
S.G. testified that he was 12 years old
and was in seventh grade at Orion Middle School (Orion). S.G. identified
defendant as the photographer who took his sixth grade school picture. After
taking S.G.'s picture, S.G. saw defendant in the bathroom near the sixth grade
hall. Defendant was standing at one urinal when S.G. approached the adjacent
urinal. While his penis was exposed, S.G. heard one or two snaps, like `a camera
making a clicking noise.’
After hearing the noise, S.G. zipped up
his pants and left the bathroom. S.G. identified the State's exhibits 6, 7, and
8 as photographs of S.G. using the urinal. S.G. also identified the State's
exhibit 9 as his school photograph. Exhibit 9 shows S.G. wearing the same shirt
he was wearing in exhibits 6, 7, and 8.
People v. Sangraal,
supra.
The Appellate Court then summarized the other evidence
presented at Sangraal’s [aka “defendant’s”] trial:
D.Z. testified that he was 12 years old
and was in seventh grade at Orion. On picture day the prior year, D.Z. saw
defendant in the sixth grade bathroom. Inside the bathroom, D.Z. used the
left urinal stall and defendant used the right. While D.Z. was urinating,
defendant held a camera over the stall divider and D.Z. heard a click. In study
hall, D.Z. discussed the incident with S.G. D.Z. identified the State's exhibit
13 as a photograph of him at the urinal.
Orion principal Tiffany Springer
testified that on August 25, 2011, defendant was taking student photographs for
school identification cards and yearbooks. Around the lunch period, defendant
asked which bathroom he should use. Springer directed defendant to the bathroom
near the cafeteria. After the lunch period, Springer learned that defendant had
appeared to take photographs in the sixth grade bathroom. Springer notified the
school administrators and called the police.
Henry County Sheriff's Deputy Joseph
Femali arrived at Orion around 12:30 p.m. Femali directed defendant to the
school conference room where he and defendant awaited an investigator. During
the wait, defendant asked to use the bathroom. Femali directed defendant to
empty his pockets, and Femali confiscated defendant's cell phone and zip drive
and escorted defendant to the bathroom.
Detective Jim Kessinger interviewed
defendant at the school. Defendant stated that he had attempted to send a text
message to his girlfriend, and he was holding the phone in the air to improve
its signal. Kessinger did not find the text message or any pictures on
defendant's cell phone. Kessinger later secured a search warrant for the
contents of the cell phone.
Forensic computer examiner Ted Teshak
examined defendant's cell phone. Forensic software recovered several deleted
pictures of boys urinating. The data associated with the pictures indicated
that four of the pictures were created on August 25, 2011, and three of the
pictures were taken on a prior date. All of the pictures were taken using
defendant's cell phone. The State admitted the seven photographs into evidence.
People v. Sangraal,
supra.
The Appellate Court then explains that the judge who
presided over Sangraal’s trial
concluded that the boys depicted in the pictures were under the
age of 18 and found defendant guilty of each of the charged offenses. The trial
court sentenced defendant to concurrent terms of five years' imprisonment on
each of the attempted child pornography convictions and four years'
imprisonment on each of the child pornography convictions. The court imposed a
$2,000 fine on each of the four attempted child pornography convictions and a
$1,000 fine on each of the three child pornography convictions.
People v. Sangraal,
supra.
The court then took up Sangraal’s arguments on appeal, the
first of which was that
he was not proved guilty beyond a reasonable
doubt of the attempted child pornography and child pornography charges because
there was no evidence from which to conclude that any of the victims were or
appeared to be at least 13 years of age. The State concedes that the attempted
child pornography convictions should be reversed, but argues that the basis for
reversal is because the charging instrument failed to charge an offense. Under
the State's theory, defendant would be subject to a possible retrial following
reversal. See People v. Benitez, 169 Ill.2d 245 (Supreme Court
of Illinois 1996).
People v. Sangraal,
supra.
The court went on to explain that Sangraal’s appeal
presented the
unusual situation where the State is
alleging that a defect in the charging instrument necessitates reversal. A post-trial
challenge to the sufficiency of the charging instrument is subject to a
prejudice standard. People v.
Benitz, supra. The charging instrument is sufficient if it `”apprised the
accused of the precise offense charged with sufficient specificity to prepare
his defense and allow pleading a resulting conviction as a bar to future
prosecutions arising out of the same conduct.”’ People v. Benitz, supra (quoting People v. Gilmore, 63
Ill.2d 23 (Illinois Supreme Court 1976)).
Here both the attempted child pornography
and child pornography charges omitted the statutory element that the victims
were over the age of 13. However, the charges cited the relevant statutory
section and the date of the offense, which allowed defendant to prepare his
defense. Therefore, the State did not demonstrate that the defect in the
charging instrument prejudiced defendant in the presentation of his defense,
and we do not accept the State's concession. People v. Nunez, 236
Ill.2d 488 (Illinois Supreme Court 2010) (reviewing court is not bound by
a party's concession). We now turn to the merits of defendant's
sufficiency of the evidence argument.
People v. Sangraal,
supra.
The Court of Appeals noted that Sangraal “contends that
reversal is warranted because the evidence was insufficient to sustain his four
attempted child pornography convictions.” People
v. Sangraal, supra. It went on to explain that in a
challenge to the sufficiency of the
evidence, we must determine, after viewing the evidence in the light most
favorable to the prosecution, whether any rational trier of fact could have
found the essential elements of the crime beyond a reasonable doubt. People
v. Beauchamp, 241 Ill.2d 1 (Illinois Supreme Court 2011). We will not
reverse a defendant's conviction unless the evidence is so improbable,
unsatisfactory, or inconclusive that it creates a reasonable doubt of
guilt. People v. Beauchamp, supra.
People v. Sangraal,
supra.
The Appellate Court explained that to
sustain an attempted child pornography
conviction, the State must prove that defendant took a substantial step toward
photographing a child whom he knew or should have known to be `under the age of
18 and at least 13 years of age’ depicted in any pose, posture or setting
involving a lewd exhibition of the unclothed genitals. 720 Illinois
Complied Statutes 5/8–4 11–20.1(a)(1)(vii). The language at issue, i.e., the
requirement to prove that the victim was `at least 13 years of age,’ was added
by Public Act 96–1551 and took effect on July 1, 2011.
At trial, the State elicited testimony
that S.G. and D.Z. were 12 years old and the attempted child pornography
charges were committed during the prior school year. As a result, the State
failed to prove the minimum age element of the attempted child pornography
charges. Thus, the evidence was insufficient to convict defendant of attempted
child pornography and these convictions are reversed.
People v. Sangraal,
supra.
The court then took up Sangraal’s appeal of “his three child
pornography convictions.” People v.
Sangraal, supra. It began by explaining that
[t]o sustain a charge of child
pornography, the State must prove that defendant knowingly possessed
photographs of children whom he knew or reasonably should have known to be `under
the age of 18 and at least 13 years of age’ depicted in any pose, posture or
setting involving a lewd exhibition of unclothed genitals. 720 Illinois
Compiled Statutes 5/11–20.1(a)(1)(vii). As noted supra, defendant
contends that the State failed to prove the minimum age element that was added
by Public Act 96–1551 and took effect on July 1, 2011.
In the instant case, evidence was
presented that three images on defendant's cell phone were taken before August
25, 2011. The photographs were introduced into evidence and depicted a young,
prepubescent male urinating in a urinal. No testimony was presented as to the
age of the unknown victim.
The photographs, without testimonial,
documentary, or medical evidence of the unknown victim's age, were insufficient
to prove beyond a reasonable doubt that the unknown victim was at least 13
years old. Therefore, we reverse defendant's three child pornography
convictions.
People v. Sangraal,
supra.
One of the Justices – Justice Holdridge – dissented. People v. Sangraal, supra.
He began his dissent by explaining that
I would remand the matter for the State
to amend the indictment and proceed with a new trial. I therefore respectfully
dissent from the decision to reverse the convictions outright. As the majority
points out, the evidence adduced at trial clearly established that the victims
were 12 years old at the time of the offense. . . . For some
unknown reason, the indictment charged the defendant with an offense that
required the prosecution to establish that the victims were at least 13 years
of age. The fact that the State charged the defendant with the wrong offense
cannot protect him from retrial under a proper indictment.
People v. Sangraal,
supra.
He went on to point out that, in this case, Sangraal
can be retried for aggravated child
pornography (720 Illinois Compiled Statutes 5/11–20/1(a)(6), (a)(1)(vii))and
attempted aggravated child pornography (729 Illinois Compiled Statutes 5/8–4,
11.20.1(a)(1)(vii))) without infringing on his constitutional right not to be
subjected to double jeopardy.
The test used to determine whether a
defendant can be prosecuted in successive prosecutions for the same allegedly
criminal acts depends upon whether the originally charged offense and the
successively charged offense are comprised of the same elements. People
v. Sienkiewicz, 208 Ill.2d 1 (Illinois Supreme Court 2003). If each
crime requires proof of a fact not required by the other, no double jeopardy
occurs notwithstanding a significant overlap in the proof offered to establish
the original and successively charged offenses. People v. Sienkiewicz,
supra.
People v. Sangraal,
supra.
Justice Holdridge went on to explain that, in this case,
Sangraal was charged with
an offense that
required the State to prove beyond a reasonable doubt that a victim was at
least 13 years of age. No evidence was presented to establish that element.
Thus, the evidence was insufficient to convict the defendant on those offenses.
Evidence was presented, however, that victims were, in fact, 12 years of age.
The defendant was not charged with the offenses of aggravated child pornography
and attempted aggravated child pornography. Proof that a victim is under the
age of 13 is an element of those offenses.
The defendant should be required to
stand trial for offenses allegedly involving victims under the age of 13, and
the State's failure to prove that the victims were over 13 should not prevent
him from being tried on remand for the more serious offense. I would,
therefore, remand the matter to the trial court and allow the State to retry
the defendant. I therefore respectfully dissent.
People v. Sangraal,
supra.
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