People v. Lopez

740 N.E.2d 1179, 317 Ill. App. 3d 1047, 251 Ill. Dec. 608, 2000 Ill. App. LEXIS 945
CourtAppellate Court of Illinois
DecidedDecember 6, 2000
DocketNo. 1-99-1653
StatusPublished
Cited by1 cases

This text of 740 N.E.2d 1179 (People v. Lopez) 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. Lopez, 740 N.E.2d 1179, 317 Ill. App. 3d 1047, 251 Ill. Dec. 608, 2000 Ill. App. LEXIS 945 (Ill. Ct. App. 2000).

Opinion

JUSTICE WOLFSON

delivered the opinion of the court:

The other appellate districts are evenly divided on the issue we address in this case: Can a trial court summarily dismiss a postconviction petition where it finds the defendant failed to allege sufficient facts showing an untimely filing was not due to the defendant’s culpable negligence? We join those courts that have held the answer is yes.

Following a jury trial, defendant Allen Lopez was convicted of first degree murder and sentenced to 32 years in prison. We affirmed his conviction and sentence on direct appeal. People v. Lopez, No. 1—94—2736 (1996) (unpublished order pursuant to Supreme Court Rule 23). Defendant subsequently filed a pro se petition for postconviction relief which the trial court summarily dismissed after finding it was not filed within the statutorily prescribed time period. In fact, it was 18 months late.

On appeal, defendant concedes his petition was not timely filed but contends the trial court erred in dismissing his petition since he had alleged the late filing was not due to his culpable negligence.

The threshold inquiry is whether a postconviction petition can be summarily dismissed solely on the ground of untimeliness as it was in this case. This question has not yet been answered by the First District.

The conflict among the districts derives from different interpretations of the supreme court’s decision in People v. Wright, 189 Ill. 2d 1, 723 N.E.2d 230 (1999), which held the time provision in section 122— 1(c) of the Post-Conviction Hearing Act (Act) (725 ILCS 5/122 — 1 et seq. (West 1998)) operates as a statute of limitations rather than a jurisdictional bar.

The Act provides a three-stage process for adjudication of post-conviction petitions. People v. Frieberg, 305 Ill. App. 3d 840, 846, 713 N.E.2d 210 (1999). During the first stage the trial court determines, without any input from the State or further pleadings from the defendant, whether the petition is frivolous or patently without merit. Frieberg, 305 Ill. App. 3d at 847. If the petition survives this stage, the court may appoint counsel to represent an indigent defendant, and counsel will have an opportunity to amend the petition. Frieberg, 305 Ill. App. 3d at 847. The State then may file a motion to dismiss the petition. Frieberg, 305 Ill. App. 3d at 847. If the State does not file a motion to dismiss or if the trial court denies the State’s motion, the trial court will proceed to the third stage and conduct an evidentiary hearing on the merits of the petition. Frieberg, 305 Ill. App. 3d at 847.

Section 122 — 1(c) of the Act sets out a time limitation for post-conviction relief. This section states, in pertinent part:

“(c) No proceedings under this Article shall be commenced more than 6 months after the denial of a petition for leave to appeal or the date for filing such a petition if none is filed or more than 45 days after the defendant files his or her brief in the appeal of the sentence before the Illinois Supreme Court *** or 3 years from the date of conviction, whichever is sooner, unless the petitioner alleges facts showing that the delay was not due to his or her culpable negligence.” 725 ILCS 5/122 — 1(c) (West 1998).

In Wright, the defendant’s petition for postconviction relief survived the first stage of the proceedings. At the second stage, the trial court granted the State’s motion to dismiss the petition. On appeal, the defendant contended the trial court erred in granting the State’s motion. The State responded, in part, by claiming defendant’s petition was untimely and the trial court therefore lacked jurisdiction over the matter. The supreme court disagreed:

“A review of the time limitation found in section 122 — 1 reveals that it has more in common with statutes of limitations than it does with statutes conferring jurisdiction. The plain language of section 122 — 1 demonstrates that time is not an integral part of the remedy. *** In fact, if a petitioner can demonstrate that the late filing was not due to his culpable negligence, there is no time limit within which a petitioner must file his post-conviction petition. [Citation.] A safety valve that allows an unlimited time in which to file a post-conviction petition cannot be reconciled with a concept that makes time a condition of the liability or with a position that time is an inherent element of the right created. As a lack of culpable negligence permits the filing of a post-conviction petition regardless of the length of time that has passed, a lack of culpable negligence — not time — is the inherent element.” Wright, 189 Ill. 2d at 8.

Because the State did not raise the statute of limitations argument in its motion to dismiss at the second stage, the supreme court found it had waived the issue for purposes of appeal. Wright, 189 Ill. 2d at 11. However, the court went on to say:

“In reaching this conclusion, we caution that we are not limiting the trial court’s ability, during the court’s initial review of noncapital petitions [citation], to dismiss the petition as untimely. The import of our decision is simply that matters relating to the timeliness of a defendant’s petition should first be considered in the trial court, either upon a motion by the State or pursuant to the duty imposed upon the trial court by section 122 — 2.1(a)(2).” Wright, 189 Ill. 2d at 11-12.

Section 122 — 2.1(a)(2) of the Act is the statutory provision for summary dismissal at the first stage of the proceedings. 725 ILCS 5/122— 2.1(a)(2) (West 1998).

Despite this language, the Fifth District has held the trial court cannot dismiss a postconviction petition as untimely during first-stage proceedings. People v. Whitford, 314 Ill. App. 3d 335, 732 N.E.2d 649 (2000); People v. Hill, 313 Ill. App. 3d 362, 729 N.E.2d 521 (2000); People v. Johnson, 312 Ill. App. 3d 532, 727 N.E.2d 1058 (2000), appeal allowed, 189 Ill. 2d 694 (2000); People v. McCain, 312 Ill. App. 3d 529, 531, 727 N.E.2d 383 (2000), appeal allowed, 189 Ill. 2d 696 (2000). The Fifth District relied on the supreme court’s characterization of the Act’s time provision as a statute of limitations, finding untimeliness is an affirmative defense that can be considered only if raised by the State. In Johnson, the court said:

“It follows that those who initially review pro se petitions to determine whether they are frivolous or patently without merit should refrain from summary dismissal based solely upon a tardy filing date. The question of the petition’s untimeliness should await a responsive pleading from the State.” Johnson, 312 Ill. App. 3d at 533.

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Related

People v. Lopez
740 N.E.2d 1179 (Appellate Court of Illinois, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
740 N.E.2d 1179, 317 Ill. App. 3d 1047, 251 Ill. Dec. 608, 2000 Ill. App. LEXIS 945, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lopez-illappct-2000.