Maggio v. Dennison

CourtDistrict Court, C.D. Illinois
DecidedMay 30, 2024
Docket2:20-cv-02361
StatusUnknown

This text of Maggio v. Dennison (Maggio v. Dennison) is published on Counsel Stack Legal Research, covering District Court, C.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Maggio v. Dennison, (C.D. Ill. 2024).

Opinion

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF ILLINOIS URBANA DIVISION

BRIAN D. MAGGIO, ) ) Petitioner, ) ) v. ) Case No. 20-2361 ) JOHN BARWICK, Warden, ) Pinckneyville Correctional Center, ) ) Respondent. )

ORDER & OPINION Petitioner Brian D. Maggio, a prisoner at the Pinckneyville Correctional Center, brings this pro se habeas corpus action under 28 U.S.C. § 2254 challenging his 2015 first degree murder conviction from the Sixth Judicial Circuit Court of Champaign County (“trial court”). (D. 1). For the reasons stated below, this Court denies Maggio’s § 2254 petition and declines to issue a certificate of appealability. I. BACKGROUND A. Pre-Trial Background On July 21, 2010, Petitioner Brian D. Maggio (“Petitioner”) shot and killed his brother, Mark Maggio, while he was attempting to leave the Tolono IGA Store. The next day, the State charged Petitioner with four counts of first-degree murder under alternative theories (720 ILCS 5/9-1(a)(1)-(2)), each of which carried a mandatory sentence of 20–60 years’ imprisonment, and a firearm sentencing enhancement of 25 years-to-life, to be added to the term of imprisonment pursuant to 730 ILCS 5/5-8-1(a)(1)(d)(iii). The Champaign County Public Defender’s office was appointed to represent Petitioner, and in January 2011, presented Petitioner with a plea offer from the State. The plea offer required Petitioner to plead guilty to first degree murder, but did not apply the gun enhancement under 5-8-1(a)(1)(d)(iii) and capped Petitioner’s imprisonment at 35 years. In June 2011, Petitioner accepted this offer, and the trial court sentenced him to 35 years’ imprisonment to be followed by 3 years of mandatory supervised release. No appeal was filed. On January 13, 2014, Petitioner filed a pro se post-conviction petition under the Post- Conviction Hearings Act, 725 ICLS 5/122-1 et. seq. (“PCHA”),1 raising various claims, including

that the gun enhancement—which was dropped as a result of his plea deal—was mandatory, and that he received ineffective assistance of counsel from the Public Defender’s office who negotiated the 35-year plea cap without the mandatory gun enhancement. The trial court reappointed the Public Defender’s Office to represent Petitioner, and they filed an amended post-conviction petition, which argued, in part, that Petitioner’s sentence was void because it did not include the mandatory gun enhancement. The trial court granted the petition finding the judgment void based on People v. White, 953 N.E.2d 398 (Ill. 2011).2 The trial court found that under White, “the parties could not drop the mandatory firearm enhancement triggered by 730 ILCS 5/5-8-1(a)(1)(d) as part of plea negotiations, and a sentence could not be imposed that did not include the mandatory

enhancement, if the firearm was part of the factual basis of the plea.” Maggio, 10-CF-1252 (Ill.

1 The PCHA establishes a procedure for determining whether a criminal defendant was convicted in substantial violation of his constitutional rights. 725 ILCS 5/122-1(a). Upon receipt, the state court has 90 days to review the petition and determine, on its face, whether “the petition is frivolous or patently without merit.” 725 ILCS 5/122– 2.1(a)(2). If the petition is either frivolous or patently without merit, the state court “shall dismiss the petition in a written order.” Id. A post-conviction is considered frivolous or patently without merit if its allegations fail to present the gist of a meritorious constitutional claim. People v. Gaultney, 675 N.E.2d 102 (Ill. 1996). 2 In 2015, the Illinois Supreme Court abolished the void sentencing rule it applied in White, holding that lack of personal or subject matter jurisdiction renders a judgment void but that the failure to comply with a statutory requirement renders a judgment merely voidable. People v. Castleberry, 43 N.E.3d 932 (Ill. 2015). Castleberry is consistent with prior decisions distinguishing void and voidable judgments. See People v. Raczkowski, 834 N.E.2d 596, 599 (Ill. App. Ct. 2005) (“A judgment is void (as opposed to voidable) only if the court that entered it lacked jurisdiction.”); see also People v. Davis, 619 N.E.2d 750, 754 (Ill. 1993) (“Where jurisdiction is lacking, any resulting judgment rendered is void and may be attacked either directly or indirectly at any time…By contrast, a voidable judgment is one entered erroneously by a court having jurisdiction and is not subject to collateral attack.”) (citing 5 Callaghan’s Ill. Crim. P. § 39.09 (1971)). Cir. Ct. Sept. 8, 2014). On this basis, the trial court vacated the judgment and sentence, and reinstated the initial four counts of first-degree murder with the gun enhancements. Prior to trial, a discovery order was entered requiring the parties to disclose witnesses they intended to call and details of their anticipated testimony. The week before trial, on January 20, 2015, the State met with several witnesses to review their trial testimony. These witnesses included

Chief Doug Dillavou and Jared Ping from the Tolono Fire Department who responded to the scene. During their meeting, Dillavou and Ping told prosecutors that Petitioner said at the scene “Is he dead yet?” in an angry voice. These statements were not included in written reports. A week later at the final pretrial conference, the State tendered to Petitioner’s counsel statements made by witness Kayla Moore during an interview the prior week, stating: “[t]hese are statements that she made in interview with [the State]…at the end of last week, that may not have appeared in the police report, and we think the defense is entitled to that.” (D. 18-1, p. 10). Dillavou and Ping’s statements about what Petitioner said at the scene, however, were not disclosed. B. Trial

The facts underlying Petitioner’s conviction at trial are as follows. Petitioner and his younger brother, Mark, operated several businesses together. These include the Philo Country Store and two grocery stores, the Tolono IGA, and the Arcola IGA. The brothers initially worked together at the Tolono IGA and later opened the Arcola IGA in April 2008. (D. 18-3, p. 2). Around that same time, the brothers’ personal relationship began to deteriorate due, in part, to financial strain at the Tolono IGA. (D. 18-2, p. 181). By March 2009, Mark left the Tolono IGA to manage the Arcola IGA, while Petitioner remained at the Tolono IGA. At this time, the brothers no longer spoke to one another and only communicated about the businesses through third parties. On morning of July 21, 2010, Petitioner was working at the Tolono IGA. He later went home for lunch, and when he returned he saw Mark’s truck in the parking lot. Petitioner testified that the last time he had seen Mark in the Tolono IGA was in February 2010, when he had caught a former employer giving Mark personal financial information. Petitioner went inside the store and saw Mark talking to an employee, Brent Wilson, about business affairs near the dairy section.

Petitioner confronted Mark, calling him a derogatory name to entice him to leave. In response, Mark punched Petitioner in the stomach causing him to fall to the floor and knocking his glasses off.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Coleman v. Thompson
501 U.S. 722 (Supreme Court, 1991)
O'Sullivan v. Boerckel
526 U.S. 838 (Supreme Court, 1999)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
Bell v. Cone
535 U.S. 685 (Supreme Court, 2002)
Edward L. Ellsworth v. Mark Levenhagen
248 F.3d 634 (Seventh Circuit, 2001)
James Perruquet v. Kenneth R. Briley
390 F.3d 505 (Seventh Circuit, 2004)
United States v. Taylor
569 F.3d 742 (Seventh Circuit, 2009)
Crockett v. Hulick
542 F.3d 1183 (Seventh Circuit, 2008)
Malone v. Walls
538 F.3d 744 (Seventh Circuit, 2008)
People v. Gaultney
675 N.E.2d 102 (Illinois Supreme Court, 1996)
People v. Raczkowski
834 N.E.2d 596 (Appellate Court of Illinois, 2005)
People v. Davis
619 N.E.2d 750 (Illinois Supreme Court, 1993)
People v. White
953 N.E.2d 398 (Illinois Supreme Court, 2011)
Woods v. Donald
575 U.S. 312 (Supreme Court, 2015)
People v. Castleberry
2015 IL 116916 (Illinois Supreme Court, 2015)
Buck v. Davis
580 U.S. 100 (Supreme Court, 2017)
Douglas Hicks v. Randall Hepp
871 F.3d 513 (Seventh Circuit, 2017)
James Snow v. Randy Pfister
880 F.3d 857 (Seventh Circuit, 2018)
Larry Dunn, Jr. v. Cathy Jess
981 F.3d 582 (Seventh Circuit, 2020)

Cite This Page — Counsel Stack

Bluebook (online)
Maggio v. Dennison, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maggio-v-dennison-ilcd-2024.