Appeal from the Circuit Court of Cook County. No. 96-MC1-210094. Honorable William P. O'Malley, Judge Presiding.
Released for Publication November 26, 1997.
The Honorable Justice Theis delivered the opinion of the court. Greiman, P.j., and Zwick, J., concur.
The opinion of the court was delivered by: Theis
The Honorable Justice THEIS delivered the opinion of the court:
The People of the State of Illinois, through Richard A. Devine, the State's Attorney for the County of Cook, Illinois (the State), appeal from an order entered by Judge William P. O'Malley in the circuit court of Cook County dismissing a misdemeanor prosecution against defendant, Branislav Krstic. Judge O'Malley dismissed the charges of domestic battery and violation of an order of protection against defendant because Judge Aubrey Kaplan, in the domestic relations division of the circuit court, had entered a finding of "no abuse" based on the same events. Without holding further, we find that the State may not be collaterally estopped from pursuing a subsequent criminal prosecution when the State was not a party to the initial proceeding, whether civil or criminal. Accordingly, we reverse Judge O'Malley's order dismissing the criminal prosecution.
On May 31, 1996, Dusanka Krstic (Dusanka) filed a pro se petition seeking an order of protection against her husband, Branislav Krstic (defendant), from the circuit court of Cook County, domestic relations division, based on events that occurred on the morning of May 29, 1996. 750 ILCS 60/214(c)(1)(i) (West 1996). The petition was filed within the Krstics' ongoing divorce proceeding (In re Marriage of Krstic, case No. 94-D-18642), and sought to order defendant: (1) to stay away from Dusanka; (2) to remain in the country; (3) to turn over certain accounting books; and (4) not to spend marital assets. The petition also sought to grant Dusanka temporary legal custody of the minor children and exclusive possession of a 1994 Pontiac.
Based on the same events alleged in the petition for an order of protection, Dusanka filed a misdemeanor complaint charging defendant with domestic battery and violation of an order of protection. 720 ILCS 5/12-3.2(a)(1); 5/12-30 (West 1996).
On June 24, 1996, Judge Kaplan in the domestic relations division held a hearing on Dusanka's petition. As adduced at the hearing, Dusanka alleged that on May 29, 1996, defendant became upset with her when she answered the telephone and received a personal call for defendant. According to Dusanka, defendant threatened her that, "if I deal in his personal businesses, he'll kill me. He'll kill me and I will not be found." Defendant then "took his foot and he -- exactly like a baseball hit -- hit my foot."
Afterward, Dusanka tried to stand up and telephone the police but the defendant would not let her use the phone. When the defendant walked away, Dusanka allegedly called the apartment manager, Barbara Martinson, and asked her to call the police. Dusanka waited for the police to arrive but they never did. Dusanka then went to call the police herself but apparently the phone was dead. She then tried to contact two neighbors, neither of whom answered their doors. Dusanka then got dressed and went downstairs to call the police.
In the manager's office, Dusanka asked Martinson why she had not called the police to which Martinson replied that the defendant had been there. Defendant tried to chase Dusanka out of the office. Dusanka then called the police. When the police arrived, they accompanied Dusanka to the apartment. The phone was working. The police then took Dusanka to St. Joseph Hospital where she was prescribed pain pills. Dusanka explained that the doctor found no visible sign of injury, "only little red scrape on the back of the leg and in about ten days it will hurt even more."
Defendant testified that he had left the apartment and had been working the entire time when Dusanka called the manager's office ranting and raving about calling the police. Defendant stated that he had several witnesses who could testify regarding his whereabouts that morning.
Noting that there had been a great deal of extraneous evidence at the hearing, Judge Kaplan stated the only issue "is whether or not he kicked her at the date and time that appears in this petition." After hearing all of the evidence, Judge Kaplan entered a finding of no abuse regarding the events of May 29, 1996. Judge Kaplan was not informed of a prior order of protection issued against defendant on February 24, 1995, in the same case, which ordered defendant to stay away from Dusanka and not to remove their two minor children from Dusanka.
The criminal prosecution, which had been stricken, was reinstated on August 5, 1996. Defendant filed a motion to dismiss arguing that the charges were barred by either res judicata or collateral estoppel. On October 17, 1996, Judge O'Malley granted the defendant's motion to dismiss the criminal prosecution. Judge O'Malley found that the State was collaterally estopped from pursuing the action based on the finding of no abuse made by Judge Kaplan. In so holding, Judge O'Malley reasoned that Judge Kaplan ruled on the single incident from May 29, 1996, and while the State potentially had more evidence, the State had not identified any further occurrence witnesses.
The issue on appeal is whether Judge O'Malley erred in applying the doctrine of collateral estoppel to bar the subsequent criminal prosecution of defendant when Judge Kaplan had previously entered a finding of no abuse based on the same events. We ...