People v. Douglas

2017 IL App (4th) 120617

• Court: Appellate Court of Illinois
• Decided: July 27, 2017
• Docket: 4-12-0617
• Status: Unpublished

Opinion

2017 IL App (4th) 120617 FILED July 27, 2017 NO. 4-12-0617 Carla Bender th 4 District Appellate IN THE APPELLATE COURT Court, IL

OF ILLINOIS

FOURTH DISTRICT

THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from Plaintiff-Appellee, ) Circuit Court of v. ) Champaign County SHAMERE L. DOUGLAS, ) No. 08CF1917 Defendant-Appellant. ) ) Honorable ) Heidi N. Ladd, ) Judge Presiding.

JUSTICE POPE delivered the judgment of the court, with opinion. Justices Harris and Holder White concurred in the judgment and opinion.

OPINION ¶1 In March 2009, defendant, Shamere L. Douglas, pleaded guilty to the offense of

aggravated battery. In April 2009, the trial court sentenced him to 10 years in prison. On direct

appeal, this court affirmed in part, vacated in part, and remanded with directions to amend the

sentencing judgment to eliminate credit for time served that was awarded in error. People v.

Douglas, 2011 IL App (4th) 100368-U. In March 2012, defendant filed a pro se petition for

postconviction relief, which the trial court dismissed after finding it frivolous and patently

without merit. In July 2014, this court affirmed the summary dismissal of defendant’s

postconviction petition but vacated his Class X sentence and remanded with directions to

resentence defendant to a term between 3 and 10 years in prison. People v. Douglas, 2014 IL

App (4th) 120617, 13 N.E.3d 390. The State filed a petition for leave to appeal with the Supreme

Court of Illinois. ¶2 On March 29, 2017, the supreme court denied the State’s petition for leave to

appeal but issued a supervisory order (People v. Douglas, No. 118184 (Ill. Mar. 29, 2017)

(nonprecedential supervisory order on denial of petition for leave to appeal)) directing this court

to vacate our prior judgment and reconsider our decision in light of People v. Castleberry, 2015

IL 116916, 43 N.E.3d 932, People v. Price, 2016 IL 118613, and People v. Smith, 2016 IL

119659.

¶3 In accordance with the supreme court’s directive, we vacate our earlier judgment.

After reconsidering this case in light of Castleberry, Price, and Smith, we find a different result

is warranted. Accordingly, we now affirm.

¶4 I. BACKGROUND

¶5 In October 2008, a grand jury indicted defendant on single counts of unlawful

possession with intent to deliver a controlled substance, a Class 1 felony (720 ILCS

570/401(c)(2) (West 2008)); aggravated battery (720 ILCS 5/12-4(b)(18), (e)(2) (West 2008)), a

Class 2 felony; and resisting a peace officer, a Class 4 felony (720 ILCS 5/31-1(a-7) (West

2008)). Because of defendant’s prior convictions, he was subject to Class X sentencing pursuant

to section 5-5-3(c)(8) of the Unified Code of Corrections (Corrections Code) (730 ILCS 5/5-5-

3(c)(8) (West 2008) (now 730 ILCS 5/5-4.5-95 (West 2012)), so long as he met the other

qualifying factors of the statute.

¶6 In March 2009, defendant and the State entered into a negotiated plea agreement.

Defendant agreed to plead guilty to aggravated battery, and the State agreed to dismiss the

remaining two charges and cap its sentencing recommendation at 10 years in prison. In April

2009, the trial court sentenced defendant to 10 years in prison, to be served consecutively with

-2- his sentence in Champaign County case No. 07-CF-2074. In May 2009, defendant filed a pro se

motion for a reduction of sentence, which the trial court denied.

¶7 Defendant appealed, arguing he was entitled to a $5-per-day credit against his

fines. In January 2011, this court found the trial court erred by awarding defendant 188 days of

sentence credit, remanded with directions, and otherwise affirmed defendant’s conviction and

sentence. Douglas, 2011 IL App (4th) 100368-U.

¶8 In March 2012, defendant filed a pro se petition for postconviction relief under

the Post-Conviction Hearing Act (Act) (725 ILCS 5/122-1 to 122-8 (West 2012)). Defendant

argued (1) he was denied the effective assistance of counsel, (2) section 5-5-3(c)(8) of the

Corrections Code was unconstitutional because it disproportionately punished Class 2 offenders,

and (3) his consecutive sentence was void. On June 5, 2012, the trial court dismissed the petition,

finding the claims raised by defendant were frivolous and patently without merit. On the same

day, the court sent a letter to the warden of the prison where defendant was incarcerated,

informing the warden of the court’s finding and pointing specifically to section 3-6-3(d) of the

Corrections Code (730 ILCS 5/3-6-3(d) (West 2012)). The letter stated: “Enclosed please find an

Order on a Petition for Post-Judgment Relief which was determined to be frivolous and patently

without merit. I am informing you of this pursuant to 730 ILS 5/3-6-3(d) [sic] with regard to the

inmate’s good conduct credits.”

¶9 This appeal followed.

¶ 10 II. ANALYSIS

¶ 11 The Act “provides a mechanism for criminal defendants to challenge their

convictions or sentences based on a substantial violation of their rights under the federal or state

constitutions.” People v. Morris, 236 Ill. 2d 345, 354, 925 N.E.2d 1069, 1075 (2010). A

-3- proceeding under the Act is a collateral proceeding and not an appeal from the defendant’s

conviction and sentence. People v. English, 2013 IL 112890, ¶ 21, 987 N.E.2d 371. The

defendant must show he suffered a substantial deprivation of his federal or state constitutional

rights. People v. Caballero, 228 Ill. 2d 79, 83, 885 N.E.2d 1044, 1046 (2008).

¶ 12 The Act establishes a three-stage process for adjudicating a postconviction

petition. English, 2013 IL 112890, ¶ 23, 987 N.E.2d 371. Here, defendant’s petition was

dismissed at the first stage. At the first stage, the trial court must review the postconviction

petition and determine whether “the petition is frivolous or is patently without merit.” 725 ILCS

5/122-2.1(a)(2) (West 2012). To survive dismissal at this initial stage, the postconviction petition

“need only present the gist of a constitutional claim,” which is “a low threshold,” requiring the

petition to contain only “a limited amount of detail.” People v. Gaultney, 174 Ill. 2d 410, 418,

675 N.E.2d 102, 106 (1996). Our supreme court has held “a pro se petition seeking

postconviction relief under the Act for a denial of constitutional rights may be summarily

dismissed as frivolous or patently without merit only if the petition has no arguable basis either

in law or in fact.” People v. Hodges, 234 Ill. 2d 1, 11-12, 912 N.E.2d 1204, 1209 (2009). A

petition lacks an arguable legal basis when it is based on an indisputably meritless legal theory,

such as one completely contradicted by the record. Hodges, 234 Ill. 2d at 16, 912 N.E.2d at 1212.

A petition lacks an arguable factual basis when it is based on a fanciful factual allegation or is

clearly baseless, fantastic, or delusional. Hodges, 234 Ill. 2d at 16-17, 912 N.E.2d at 1212. “In

considering a petition pursuant to [section 122-2.1 of the Act], the court may examine the court

file of the proceeding in which the petitioner was convicted, any action taken by an appellate

court in such proceeding and any transcripts of such proceeding.” 725 ILCS 5/122-2.1(c) (West

2012); see also People v. Brown, 236 Ill. 2d 175, 184, 923 N.E.2d 748, 754 (2010). Our review

-4- of the first-stage dismissal of a postconviction petition is de novo. People v. Dunlap, 2011 IL

App (4th) 100595, ¶ 20, 963 N.E.2d 394.

¶ 13 On appeal, defendant argues his Class X sentence, pursuant to section 5-5-3(c)(8)

of the Corrections Code (730 ILCS 5/5-5-3(c)(8) (West 2008)), is void because he was only 20

years old at the time he committed the offense and was charged. Defendant argues, in the

alternative, his sentence is void because section 5-5-3(c)(8) is unconstitutional as applied to

defendants who are under 21 years old at the time of an offense, violating the ex post facto, due

process, and equal protection clauses of the Illinois and United States Constitutions.

¶ 14 Defendant did not raise these issues in his postconviction petition. He

acknowledges claims cannot be raised for the first time on appeal from postconviction

proceedings. People v. Jones, 213 Ill. 2d 498, 505, 821 N.E.2d 1093, 1097 (2004). However,

defendant urges a void judgment may be attacked at any time. See People v. Arna, 168 Ill. 2d

107, 113, 658 N.E.2d 445, 448 (1995) (“A sentence which does not conform to a statutory

requirement is void,” and the appellate court may correct a void sentence at anytime.).

¶ 15 We note, after we issued our initial decision in this case, our supreme court issued

Castleberry on November 19, 2015, in which it abolished the void sentence rule established in

Arna. The Castleberry court held a sentence is not void, but merely voidable, where it does not

conform to a statutory requirement and was entered by a court with jurisdiction. Castleberry,

2015 IL 116916, ¶ 19, 43 N.E.3d 932. Thus, whether defendant has forfeited these issues

depends on whether Castleberry applies to him.

¶ 16 More recently, our supreme court issued Price. In Price, the defendant’s section

2-1401 (735 ILCS 5/2-1401 (West 2010)) petition challenging his conviction as void was

pending in the appellate court when Castleberry was decided. Price, 2016 IL 118613, ¶ 27. The

-5- Price court explained Castleberry established a sentence that does not conform to statute is

merely voidable, not void, and therefore subject to procedural rules and restraints such as

forfeiture. Price, 2016 IL 118613, ¶ 17. The court stated, “a defendant may no longer rely on the

void sentence rule to overcome forfeiture of a claimed sentencing error or to challenge a

statutorily nonconforming sentence in perpetuity.” Price, 2016 IL 118613, ¶ 17. The court found

“Castleberry applies not only to the parties in that case but also prospectively.” Price, 2016 IL

118613, ¶ 27. The court held, as the defendant’s section 2-1401 petition was pending in the

appellate court when Castleberry was announced, the general rule of retroactivity applied, i.e.,

the court’s “decisions apply to ‘all cases that are pending when the decision is announced, unless

this court directs otherwise.’ ” Price, 2016 IL 118613, ¶ 27 (quoting People v. Granados, 172 Ill.

2d 358, 365, 666 N.E.2d 1191, 1194 (1996)). As the court did not limit the reach of Castleberry

and the defendant offered no reason against applying it, the court held the void sentence rule did

not apply to overcome the untimely filing of the defendant’s petition in Price. Price, 2016 IL

118613, ¶ 35. See also People v. Williams, 2017 IL App (1st) 123357-B, 73 N.E.3d 555 (holding

the trial court’s order improperly dismissing the defendant’s postconviction petition outside the

statutory 90-day window was merely voidable, not void, and therefore not subject to collateral

attack pursuant to Castleberry and Price, where the case was pending before our supreme court

when Castleberry was decided).

¶ 17 We note further, in People v. Thompson, 2015 IL 118151, 43 N.E.3d 984, our

supreme court addressed whether constitutional challenges can be raised for the first time on

appeal. There, the defendant raised an as-applied constitutional challenge to his sentence for the

first time on appeal upon the denial of his section 2-1401 petition for relief from judgment.

Thompson, 2015 IL 118151, ¶ 17, 43 N.E.3d 984. The defendant argued this claim was not

-6- subject to the traditional forfeiture doctrine because it rendered the judgment void. Thompson,

2015 IL 118151, ¶ 17, 43 N.E.3d 984. Our supreme court disagreed, finding judgments void only

where jurisdiction is lacking or where the judgment is based on a facially unconstitutional

statute, making it void ab initio. Thompson, 2015 IL 118151, ¶¶ 31-32, 34, 43 N.E.3d 984.

Therefore, following Thompson, we find defendant has forfeited his as-applied challenge to his

sentence by raising it for the first time on appeal.

¶ 18 Accordingly, based on Castleberry, Price, and Thompson, defendant forfeited his

void sentence arguments because he failed to raise them in his postconviction petition.

Nevertheless, even if we were to address defendant’s claims, we would conclude the trial court

properly sentenced defendant as a Class X offender pursuant to section 5-5-3(c)(8).

¶ 19 Section 5-5-3(c)(8) of the Corrections Code, the statute at issue, states:

“When a defendant, over the age of 21 years, is convicted of a Class 1 or Class 2

felony, after having twice been convicted in any state or federal court of an

offense that contains the same elements as an offense now classified in Illinois as

a Class 2 or greater Class felony and such charges are separately brought and tried

and arise out of different series of acts, such defendant shall be sentenced as a

Class X offender. This paragraph shall not apply unless (1) the first felony was

committed after the effective date of this amendatory Act of 1977; and (2) the

second felony was committed after conviction on the first; and (3) the third felony

was committed after conviction on the second.” 730 ILCS 5/5-5-3(c)(8) (West

2008) (now 730 ILCS 5/5-4.5-95 (West 2012)).

¶ 20 Defendant does not dispute he had prior qualifying convictions. He was born on

January 10, 1988, so he was 20 years old at the time the offense at issue was committed, was 20

-7- years old when he was indicted, and was 21 years old at the time of his guilty plea and

sentencing.

¶ 21 While the instant case was pending before our supreme court, the court issued a

decision in Smith, 2016 IL 119659. The court held “[t]he plain language of the statute provides

that a defendant must be 21 years old when he is convicted in order to be eligible for Class X

sentencing under section 5-4.5-95(b).” (Emphasis added.) Smith, 2016 IL 119659, ¶ 31. Here,

defendant was 21 years old both when he pleaded guilty and when he was sentenced.

Accordingly, based on Smith, the trial court properly sentenced defendant as a Class X offender

pursuant to section 5-5-3(c)(8).

¶ 22 Defendant next argues the trial court erred in providing the warden of the prison

where defendant was incarcerated the order finding his postconviction petition frivolous. Section

3-6-3(d) provides, in pertinent part:

“If a lawsuit is filed by a prisoner *** against the State, the Department of

Corrections, or the Prisoner Review Board, or against any of their officers or

employees, and the court makes a specific finding that a pleading, motion, or

other paper filed by the prisoner is frivolous, the Department of Corrections shall

conduct a hearing to revoke up to 180 days of sentence credit by bringing charges

against the prisoner sought to be deprived of the sentence credits before the

Prisoner Review Board as provided in subparagraph (a)(8) of Section 3-3-2 of this

Code. ***

***

(2) ‘Lawsuit’ means *** a second or subsequent petition for post-

conviction relief under Article 122 of the Code of Criminal Procedure of

-8- 1963 whether filed with or without leave of court or a second or

subsequent petition for relief from judgment under Section 2-1401 of the

Code of Civil Procedure.” 730 ILCS 5/3-6-3(d) (West 2012).

¶ 23 Defendant is correct a first postconviction petition is not included in the definition

of a “lawsuit” under section 3-6-3(d)(2) of the Corrections Code (730 ILCS 5/3-6-3(d)(2) (West

2012)). However, this is an argument he can present to the Department of Corrections (DOC) if

it initiates a hearing pursuant to section 3-6-3(d)(2) of the Corrections Code. 730 ILCS 5/3-6-

3(d)(2) (West 2012). Nothing in the record before us indicates DOC initiated a disciplinary

proceeding against defendant to revoke good conduct credit. In any event, challenges to DOC’s

revocation of good conduct credit should be brought in an action against DOC, not an appeal

from the dismissal of a postconviction petition.

¶ 24 We decline to rule on defendant’s argument. Defendant appealed only from the

dismissal of his postconviction petition and did not raise this issue in his petition. Further, the

record in this case does not establish DOC took any action against defendant as a result of this

letter. As a result, this is a potentially moot issue.

¶ 25 As we have found defendant’s claims forfeited or not properly before us, we find

no further discussion on the merits is warranted.

¶ 26 III. CONCLUSION

¶ 27 For the reasons stated, we affirm the dismissal of defendant’s postconviction

petition and affirm his conviction and sentence of aggravated battery.

¶ 28 Affirmed.

-9-