People v. Montes

2023 IL App (2d) 210548-U
Appellate Court of Illinois·Decided February 1, 2023·No. 2-21-0548·Unpublished·Cited by 1 cases

Opinion

No. 2-21-0548

Order filed February 1, 2023

NOTICE: This order was filed under Supreme Court Rule 23(b) and is not precedent except in the limited circumstances allowed under Rule 23(e)(1).

IN THE

APPELLATE COURT OF ILLINOIS

SECOND DISTRICT

THE PEOPLE OF THE STATE ) Appeal from the Circuit Court OF ILLINOIS, ) of Kane County.

)

Plaintiff-Appellee, )

)

v. ) No. 05 CF 2797 )

AUGUSTINE T. MONTES, ) Honorable ) David P. Kliment,

Defendant-Appellant. ) Judge, Presiding.

JUSTICE JORGENSEN delivered the judgment of the court.

Presiding Justice McLaren and Justice Hutchinson concurred in the judgment.

ORDER

¶1 Held: The trial court’s second-stage dismissal of defendant’s successive postconviction petition is affirmed in part, reversed in part, and the cause remanded.

¶2 Pursuant to section 122-1(f) of the Post-Conviction Hearing Act (Act) (725 ILCS 5/122- 1(f) (West 2018)), defendant, Augustine T. Montes, filed a successive postconviction petition, alleging actual innocence. The trial court granted the State’s second-stage motion to dismiss the petition. Defendant appeals. For the following reasons, we affirm in part, reverse in part, and remand for a third-stage evidentiary hearing on defendant’s actual-innocence claim pertaining to

his conviction for aggravated discharge of a firearm and the sentencing enhancement for personally discharging a firearm. ¶3 I. BACKGROUND ¶4 A. Trial and Direct Appeal ¶5 In 2010, after a trial in absentia, defendant was convicted of attempted first-degree murder (720 ILCS 5/8-4(a), 9-1(a) (West 2004)) and aggravated discharge of a firearm (720 ILCS 5/24- 1.2(a)(2) (West 2004)). The jury also signed a special interrogatory, finding that defendant personally discharged the firearm. The court denied defendant’s posttrial motions and sentenced him to 26 years’ imprisonment for attempted murder, which included a 20-year enhancement for personally discharging a firearm while committing the offense (see 730 ILCS 5/5-8-1(d)(ii) (West 2004)), and a concurrent 10-year term for aggravated discharge of a firearm. A summary of the trial evidence may be found in our 2013 decision, rejecting defendant’s claims on direct appeal. See People v. Montes, 2013 IL App (2d) 111132, ¶¶ 1-48. However, for overall context relevant to this appeal, we note that the evidence reflected that, on November 22, 2005, Julian Ramos saw four people drive by him in a green, Pontiac Bonneville. Ultimately, one person exited the vehicle and shot at him. Ramos, shaken, but not injured, initially told an officer that someone shot at him three or four times, although, at trial, he testified that there was only one gunshot. Ramos saw the person point a gun at him and heard a gunshot immediately thereafter. ¶6 Further, one of the vehicle’s occupants, Blake Pannell, was acting as a government informant and recorded the event on a recording device he had been wearing. Pannell testified at trial on the State’s behalf, in part explaining that defendant saw Ramos and believed him to be a member of a rival gang. Defendant left the vehicle with a gun, attempting to catch up with Ramos, but he returned to the vehicle when Ramos ran off. Defendant said that he knew where Ramos

was heading, and he instructed the vehicle’s driver to drive and park at another location where they could ambush Ramos when he arrived. In the meantime, defendant wiped the gun with a towel and threw it on the middle backseat. Pannell, who was sitting in the backseat, covertly removed the gun’s ammunition clip, so no one would get killed, although he did not know if a bullet remained in the gun’s chamber. After they arrived at the new location, defendant grabbed the gun and exited the vehicle. However, Ruben Hernandez, one of the other vehicle occupants, appeared to notice that the clip had been left behind. To avoid raising suspicion, Pannell left the car and ran after defendant with the clip. He testified that Ramos appeared, he saw defendant fire the weapon, and he heard a gunshot. When defendant returned to the car, he said, “I almost had him. I almost had him.” Hernandez told defendant that, since he was seen, he better finish the job and kill Ramos, and they again began driving to find Ramos, with defendant planning to “just gun him down.” As they neared a busy street, however, they saw Ramos had stopped traffic, was in the middle of an intersection, and several vehicles were present, so they left and went to a friend’s home. Pannell testified that defendant showered there, likely to remove any gunshot residue. ¶7 In addition, the State played for the jury a portion of Pannell’s recording of the event. The recording included the sound of a gunshot, as well as defendant saying, “I had to bump that ‘nigga,’ ” (which means kill him), “it was all over for him,” “I was chasin’, chasing down the block,” and “I kept hearin’ click, click, click,” as well as defendant asking, after arriving at a friend’s house, if he could take a quick shower. ¶8 B. Initial Postconviction Petition ¶9 In 2014, defendant, through appointed counsel, filed a postconviction petition alleging actual innocence, based upon entrapment, and two claims of ineffective assistance of trial counsel. The trial court summarily dismissed the petition, and we affirmed the dismissal. People v. Montes,

2015 IL App (2d) 140485. With respect to the claim of actual innocence premised on entrapment, defendant had alleged that evidence became available after trial that would have supported an entrapment defense. The relevant postconviction allegations were summarized in our prior decision (id. at ¶¶ 5-13); however, we note that defendant attached to his petition an affidavit from Hernandez, who alleged that Pannell, whom he knew as a gang “enforcer,” had given defendant the gun, told defendant to act as a lookout for rival gangs, and was, essentially, the driving force behind the shooting. Hernandez further summarized that, after defendant exited the vehicle with a gun, Pannell followed him with the clip of ammunition that had been left in the car. After both defendant and Pannell had left the vehicle, a single shot was fired, and Hernandez attested, “I didn’t know if [defendant] fired the shot[.]” Defendant also attached to his initial postconviction petition an affidavit from his trial attorney, attesting to Hernandez’s prior unavailability. Defendant did not submit his own affidavit. We affirmed the court’s summary dismissal of the actual-innocence claim, finding that defendant’s entrapment claim failed because it was: (1) forfeited, as he did not raise it at trial; (2) a defense unavailable to defendant, who had not admitted to committing the offense; and (3) an indisputably meritless legal theory. Id. at ¶¶ 19-25. ¶ 10 C. Successive Postconviction Petition ¶ 11 On April 15, 2019, defendant, again through counsel, filed a motion for leave to file a successive postconviction petition, alleging two claims not at issue here and a claim of actual innocence. In support of his actual-innocence claim, defendant attached to the petition an affidavit from Jean-Marc Faison, dated May 15, 2018. In his affidavit, Faison attested that, on November 22, 2005, he was walking to a local liquor store when he saw defendant exit a green vehicle and run west between two houses. He also saw Ramos appear, and he was familiar with Ramos, as they were both gang members in the same neighborhood (different gangs, but not rivals). As he

watched Ramos walking, Faison realized, based on defendant’s “strange behavior” and attire (dressed primarily in black, with a hooded sweatshirt and bandana covering his face), that he might be a member of a rival gang. Faison explained:

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