People v. Delatorre

666 N.E.2d 33, 279 Ill. App. 3d 1014, 216 Ill. Dec. 865
Appellate Court of Illinois·Decided May 23, 1996·No. 2-95-0834, 2-95-0835·Published·Cited by 9 cases

Opinion

666 N.E.2d 33 (1996)
279 Ill. App.3d 1014
216 Ill.Dec. 865

The PEOPLE of the State of Illinois, Plaintiff-Appellee,
v.
Isreal DELATORRE, Defendant-Appellant.
The PEOPLE of the State of Illinois, Plaintiff-Appellee,
v.
Martin DELATORRE, Defendant-Appellant.

Nos. 2-95-0834, 2-95-0835.

Appellate Court of Illinois, Second District.

May 23, 1996.

Jeffrey B. Fawell, Fawell & Fawell, Wheaton, for Isreal Delatorre.

*34 Anthony M. Peccarelli, Du Page County State's Attorney, Wheaton, William L. Browers, Deputy Director, State's Attorney Appellate Prosecutor, Elgin, David A. Bernhard, State's Attorney Appellate Prosecutor, Elgin, for the People.

Herbert Hill, Aurora, for Martin Delatorre.

Presiding Justice McLAREN delivered the opinion of the court:

The defendants, Isreal and Martin Delatorre, have had their cases consolidated for decision, both defendants having raised double jeopardy issues on similar facts and circumstances. Both appeals are taken pursuant to Supreme Court Rule 604(f), which permits the appeal of the denial of a motion to dismiss a criminal proceeding on the ground of former jeopardy. 145 Ill.2d R. 604(f). We affirm.

The facts in both cases are undisputed. On November 17, 1994, both defendants were arrested. Both defendants were subsequently charged by indictment with one count of delivery of cannabis. 720 ILCS 550/5 (West 1994). Both defendants were also subsequently served with notice of pending forfeiture: Isreal was served with notice for the forfeiture of $934 and Martin was served with notice for the forfeiture of a 1984 Ford F150 truck. Both notices stated that "forfeiture proceedings are now pending" against the respective property and that, "as an owner or interest holder in the above property," the defendants' respective interests in the property may be "forfeited," unless a verified claim for the return of the property was filed with the Du Page County State's Attorney.

Neither defendant filed a claim as required to contest the forfeiture under the Drug Asset Forfeiture Procedure Act (the Illinois Act) (725 ILCS 150/6(C) (West 1994)). On January 30, 1995, the Du Page County State's Attorney declared administrative forfeitures of the defendants' money and truck. Subsequently, both defendants filed motions to dismiss the indictments pending against them on double jeopardy grounds. After a hearing on the issue, the trial court denied the defendants' motions to dismiss because the defendants did not file claims to the forfeited property during the civil forfeiture proceeding.

On appeal, both defendants argue that we should overrule our opinion in People v. Towns, 269 Ill.App.3d 907, 207 Ill.Dec. 279, 646 N.E.2d 1366 (1995), rev'd in part on other grounds sub nom. In re P.S., 169 Ill.2d 260, 214 Ill.Dec. 475, 661 N.E.2d 329 (1996), pet. for cert. filed (March 7, 1996), where we adopted the holding of United States v. Torres, 28 F.3d 1463 (7th Cir.1994), which required a criminal defendant to have filed a claim in a prior civil forfeiture proceeding before that defendant may succeed on a double jeopardy claim in a subsequent criminal proceeding. The defendants allege that the requirements to file a claim under the Illinois Act (725 ILCS 150/6(C) (West 1994)) differ substantially from those of the federal forfeiture provisions (19 U.S.C. § 1608 (1988)), and, hence, Torres` holding should be inapplicable to cases arising under the Illinois Act. The defendants also allege that the holding in Torres is inconsistent with recent United States Supreme Court opinions in the area of double jeopardy. See Department of Revenue v. Kurth Ranch, 511 U.S. 767, 114 S.Ct. 1937, 128 L.Ed.2d 767 (1994); Austin v. United States, 509 U.S. 602, 113 S.Ct. 2801, 125 L.Ed.2d 488 (1993); United States v. Halper, 490 U.S. 435, 109 S.Ct. 1892, 104 L.Ed.2d 487 (1989).

The double jeopardy clause of the fifth amendment to the United States Constitution reads: "nor shall any person be subject for the same offence to be twice put in jeopardy of life or limb." U.S. Const., amend. V; see also Ill. Const.1970, art. I, § 10 ("No person shall be * * * twice put in jeopardy for the same offense"). Underlying the principle of protection against double jeopardy is the notion that "a person shall not be harassed by successive trials; that an accused shall not have to marshal the resources and energies necessary for his defense more than once for the same alleged criminal acts." Abbate v. United States, 359 U.S. 187, 198-99, 79 S.Ct. 666, 673, 3 L.Ed.2d 729, 736 (1959); Towns, 269 Ill.App.3d at 911, 207 Ill.Dec. 279, 646 N.E.2d 1366. As we noted in Towns, the double jeopardy clause *35 protects against three distinct abuses: (1) a second prosecution for the same offense after acquittal; (2) a second prosecution for the same offense after conviction; and (3) multiple punishments for the same offense when sought in separate proceedings. Towns, 269 Ill.App.3d at 910, 207 Ill.Dec. 279, 646 N.E.2d 1366; see also Halper, 490 U.S. at 440, 109 S.Ct. at 1897, 104 L.Ed.2d at 496; In re P.S., 169 Ill.2d at 272, 214 Ill.Dec. 475, 661 N.E.2d 329.

In Towns, as with both defendants in the present case, a defendant failed to file a claim by the alleged owner of property subject to the forfeiture. In holding that double jeopardy did not apply to a defendant, Towns recited language from a recent case of the United States Court of Appeals for the Seventh Circuit, in particular: "`You can't have double jeopardy without a former jeopardy[.] * * * As a non-party, [the defendant] was not at risk in the forfeiture proceeding, and "[w]ithout risk of a determination of guilt, jeopardy does not attach, and neither an appeal nor further prosecution constitutes double jeopardy."'" Towns, 269 Ill.App.3d at 918, 207 Ill.Dec. 279, 646 N.E.2d 1366, quoting Torres, 28 F.3d at 1465, quoting Serfass v. United States, 420 U.S. 377, 391-92, 95 S.Ct. 1055, 1064, 43 L.Ed.2d 265, 276 (1975).

The defendants in the instant appeal maintain that Torres, 28 F.3d 1463, is distinguishable from the present case. We disagree. The defendants firs

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People v. Delatorre, 666 N.E.2d 33, 279 Ill. App. 3d 1014, 216 Ill. Dec. 865 (Ill. Ct. App. 1996).

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