People v. BARWAN

954 N.E.2d 427, 352 Ill. Dec. 567
CourtAppellate Court of Illinois
DecidedJuly 26, 2011
Docket2-10-0689, 2-10-0690, 2-10-0691
StatusPublished

This text of 954 N.E.2d 427 (People v. BARWAN) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. BARWAN, 954 N.E.2d 427, 352 Ill. Dec. 567 (Ill. Ct. App. 2011).

Opinion

954 N.E.2d 427 (2011)
352 Ill. Dec. 567

The PEOPLE of the State of Illinois, Plaintiff-Appellant,
v.
Gregg M. BARWAN, Defendant-Appellee.
The People of the State of Illinois, Plaintiff-Appellant,
v.
David M. Sandkam, Defendant-Appellee.
The People of the State of Illinois, Plaintiff-Appellant,
v.
Scott E. Klicko, Defendant-Appellee.

Nos. 2-10-0689, 2-10-0690, 2-10-0691.

Appellate Court of Illinois, Second District.

July 26, 2011.

*428 Michelle J. Courier, Boone County State's Attorney, Lawrence M. Bauer, Scott Jacobson, Gregory L. Slovacek, State's Attorneys Appellate Prosecutor, Elgin, for People.

Scott E. Klicko, Capron, pro se.

OPINION

Presiding Justice JORGENSEN delivered the judgment of the court, with opinion.

¶ 1 The above-captioned, unrelated cases were consolidated for decision because they involve the same issue. Each of the defendants, Gregg M. Barwan, David M. Sandkam, and Scott E. Klicko, was charged by indictment with driving under the influence of alcohol (DUI) (625 ILCS 5/11-501(a)(2) (West 2008)) and aggravated DUI as a repeat offender (625 ILCS 5/11-501(d)(2)(B) (West 2008) (noting that a "third violation of this Section or a similar provision is a Class 2 felony")). The charges constituted the third DUI case for each defendant, as each previously had been convicted of DUI and had a second DUI case pending before the trial court. In each case, the defendant moved to dismiss the aggravated DUI charges (725 ILCS 5/114-1(a)(8) (West 2008)) for failure to state an offense and denial of due process, arguing that, although he previously had been convicted of one DUI, his second DUI charge was still pending and, therefore, did not constitute a "violation" under the statute. The trial court granted the motions and subsequently denied the State's motions to reconsider. The State appeals, arguing that the trial court erred in assessing information beyond the indictments that had no bearing on their sufficiency and that the term "violation" in the aggravated DUI statute includes pending DUI charges. For the following reasons, we reverse and remand.

¶ 2 I. BACKGROUND

¶ 3 On August 13, 2009, a grand jury returned a bill of indictment against each defendant for DUI and aggravated DUI.[1] Each indictment alleged that the defendant had "previously committed the offense of [DUI] on two prior occasions."[2]

¶ 4 On December 1, 2009, each defendant moved to dismiss the aggravated DUI charge for failure to state an offense and denial of his due process rights. Each defendant argued that his second prior DUI was a "pending offense" and, therefore, was impermissibly used to elevate the present offense to aggravated DUI. In response, the State argued that the issue of prior violations was a sentencing issue and, thus, would not be ripe for consideration until and unless defendants were convicted.

¶ 5 On May 5, 2010, the trial court heard defendants' motions. The court noted that each defendant's second prior DUI listed in his indictment was actually pending on the judge's call. (The truth of the trial court's observation was not disputed.) On the basis of this information, the trial court dismissed the felony charge in each indictment, finding that, although the term "violation" had a broader meaning than the *429 term "conviction," a "violation" did not include a pending charge.

¶ 6 On June 9, 2010, the State moved to reconsider the court's rulings. The court denied the motions. In each case, the State filed a certificate of impairment and appealed pursuant to Illinois Supreme Court Rule 604(a)(1) (eff. July 1, 2006).

¶ 7 II. ANALYSIS

¶ 8 The State argues that the trial court erred in dismissing the aggravated DUI charges against defendants. It contends that the term "violation" in the aggravated DUI statute includes pending DUI charges, and it further asserts that the trial court erred in assessing information beyond the indictments that had no bearing on their legal sufficiency. As we explain below, we reverse and remand because we conclude that, instead of assessing the legal sufficiency of each indictment, the trial court assessed the evidentiary support for the indictment's allegation that the present offense was each defendant's third "violation."

¶ 9 "The purpose of a motion to dismiss for failure to state an offense is to challenge the sufficiency of the allegations in the complaint, not the sufficiency of the evidence." People v. Sheehan, 168 Ill.2d 298, 303, 213 Ill.Dec. 692, 659 N.E.2d 1339 (1995). On appeal, a reviewing court must "determine whether the complaint complies with the statutory requirements that a charge be in writing, that it set forth the nature and elements of the offense, and that it allege the provision violated, the name of the accused, and the date and county of commission." Id.; see 725 ILCS 5/111-3(a) (West 2008). Further, where:

"the State seeks an enhanced sentence because of a prior conviction, the charge shall also state the intention to seek an enhanced sentence and shall state such prior conviction so as to give notice to the defendant. However, the fact of such prior conviction and the State's intention to seek an enhanced sentence are not elements of the offense and may not be disclosed to the jury during trial unless otherwise permitted by issues properly raised during such trial." 725 ILCS 5/111-3(c) (West 2008).

We review de novo the dismissal of a charge for failure to state an offense. People v. Soliday, 313 Ill.App.3d 338, 342, 246 Ill.Dec. 154, 729 N.E.2d 527 (2000). We also assess de novo an issue of statutory construction. People v. Taylor, 221 Ill.2d 157, 162, 302 Ill.Dec. 697, 850 N.E.2d 134 (2006).

¶ 10 Section 11-501 of the Illinois Vehicle Code provides, in relevant part:

"(a) A person shall not drive or be in actual physical control of any vehicle within this State while:
* * *
(2) under the influence of alcohol;
* * *
(d) Aggravated driving under the influence of alcohol, other drug or drugs, or intoxicating compound or compounds, or any combination thereof.
(1) Every person convicted of committing a violation of this Section shall be guilty of aggravated driving under the influence of alcohol, other drug or drugs, or intoxicating compound or compounds, or any combination thereof if:
(A) the person committed a violation of subsection (a) or a similar provision for the third or subsequent time;
* * *
[(2)](B) A third violation of this Section or a similar provision is a Class 2 felony." (Emphases added.) 625 ILCS 5/11-501 (West 2008).

*430 ¶ 11 In Sheehan,

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Related

People v. Sheehan
659 N.E.2d 1339 (Illinois Supreme Court, 1995)
People v. Taylor
850 N.E.2d 134 (Illinois Supreme Court, 2006)
People v. Robinson
859 N.E.2d 232 (Appellate Court of Illinois, 2006)
In Interest of Jg
699 N.E.2d 167 (Appellate Court of Illinois, 1998)
People v. Soliday
729 N.E.2d 527 (Appellate Court of Illinois, 2000)
People v. Smith
802 N.E.2d 876 (Appellate Court of Illinois, 2004)
People v. Jones
715 N.E.2d 256 (Appellate Court of Illinois, 1999)

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Bluebook (online)
954 N.E.2d 427, 352 Ill. Dec. 567, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-barwan-illappct-2011.