People v. Montes

2023 IL App (2d) 210548-U
CourtAppellate Court of Illinois
DecidedFebruary 1, 2023
Docket2-21-0548
StatusUnpublished
Cited by1 cases

This text of 2023 IL App (2d) 210548-U (People v. Montes) 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. Montes, 2023 IL App (2d) 210548-U (Ill. Ct. App. 2023).

Opinion

2023 IL App (2d) 210548-U 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 2023 IL App (2d) 210548-U

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

-2- 2023 IL App (2d) 210548-U

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,

-3- 2023 IL App (2d) 210548-U

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

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Related

People v. Montes
2024 IL App (2d) 230453-U (Appellate Court of Illinois, 2024)

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2023 IL App (2d) 210548-U, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-montes-illappct-2023.