NOTICE 2016 IL App (5th) 130223 Decision filed 07/14/16. The text of this decision may be NO. 5-13-0223 changed or corrected prior to the filing of a Peti ion for Rehearing or the disposition of IN THE the same.
APPELLATE COURT OF ILLINOIS
FIFTH DISTRICT ________________________________________________________________________
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the ) Circuit Court of Plaintiff-Appellee, ) St. Clair County. ) v. ) No. 12-CF-990 ) BERNARD MOSLEY, ) Honorable ) John Baricevic, Defendant-Appellant. ) Judge, presiding. ________________________________________________________________________
JUSTICE GOLDENHERSH delivered the judgment of the court, with opinion. Justices Welch and Moore concurred in the judgment and opinion.
OPINION
¶1 After a jury trial in the circuit court of St. Clair County, defendant, Bernard
Mosley, was convicted of aggravated battery (720 ILCS 5/12-3.05(c) (West 2012)) and
sentenced to two years in the Department of Corrections followed by one year of
mandatory supervised release. The only issue in this appeal is whether defendant's
conviction should be vacated on the basis that his right to a speedy trial was violated. We
affirm.
1 ¶2 BACKGROUND
¶3 On July 6, 2012, a Washington Park police officer arrested defendant on a charge
of misdemeanor domestic battery due to an incident that took place that day between him
and Brenda Mosley. On that date, defendant was serving a period of supervised release
due to a federal conviction. On July 9, 2012, defendant's supervised release was revoked
on the basis of a parole violation stemming from the July 6, 2012, domestic battery. The
police turned defendant over to his federal parole officer, and defendant was taken into
federal custody. Ultimately, his parole was revoked.
¶4 On July 10, 2012, the State charged defendant with two felony counts of
aggravated battery. Count I charged defendant with aggravated battery based on the use
of a deadly weapon (720 ILCS 5/12-3.05(f)(1) (West 2012)). Count II charged defendant
with aggravated battery based on its commission in a public place (720 ILCS 5/12-
3.05(c) (West 2010)). A warrant was issued for defendant's arrest on the same day
defendant was charged but was not served on him until October 2, 2012, after he was
returned to state custody on October 1, 2012. Defendant filed a motion for speedy trial
on November 9, 2012.
¶5 Trial commenced on the instant charges on January 8, 2013. On January 9, 2013,
a jury found defendant not guilty on count I but guilty on count II. On February 19,
2013, the trial court sentenced defendant to two years in prison, plus one year mandatory
supervised release. The trial court credited defendant with time served in the county jail
from October 1, 2012, when he was returned to state custody, to February 18, 2013.
2 ¶6 Defendant filed a motion to reduce or modify sentence, contending, inter alia, he
is entitled to receive additional credit for time served since his arrest by Washington Park
police on July 6, 2012. After a hearing, the trial court denied defendant's motion to
modify sentence. Defendant now appeals, raising the speedy trial issue for the first time.
¶7 ANALYSIS
¶8 Defendant contends his conviction for aggravated battery should be vacated on the
basis that his right to a speedy trial was violated because he was not tried within 120 days
from the time he was taken into custody as required by section 103-5 of the Code of
Criminal Procedure of 1963 (Code) (725 ILCS 5/103-5 (West 2012)). Defendant
specifically asserts that because 187 days elapsed from the time he was arrested on July
6, 2012, until his jury trial began on January 8, 2013, his conviction must be vacated and
the cause dismissed because he was denied his statutory right to a speedy trial. We
disagree.
¶9 Section 103-5(a) of the Code provides: "Every person in custody in this State for
an alleged offense shall be tried by the court having jurisdiction within 120 days from the
date he was taken into custody unless delay is occasioned by the defendant ***."
(Emphases added.) 725 ILCS 5/103-5(a) (West 2012). The speedy trial statute enforces
the constitutional right to a speedy trial guaranteed by the federal and Illinois
Constitutions (U.S. Const., amends. VI, XIV; Ill. Const. 1970, art. I, § 8). People v.
Zeleny, 396 Ill. App. 3d 917, 919-20, 920 N.E.2d 1129, 1131 (2009). Despite defendant's
failure to raise the issue below, we will address the issue under the plain-error doctrine
3 because a speedy trial is a substantial fundamental right. People v. Gay, 376 Ill. App. 3d
796, 799, 878 N.E.2d 805, 808 (2007).
¶ 10 When a defendant is not tried within the 120-day period, he should be discharged
from custody and the charges dismissed. People v. Mayo, 198 Ill. 2d 530, 536, 764
N.E.2d 525, 529 (2002). Here, the standard of review is de novo because the construction
and application of the speedy trial statute to undisputed facts such as we have here raises
a question of law. People v. Stanitz, 367 Ill. App. 3d 980, 983, 857 N.E.2d 288, 290
(2006). While it is the State's duty to bring the defendant to trial within the statutory
period (Mayo, 198 Ill. 2d at 536, 764 N.E.2d at 529), defendant bears the burden of
showing that his or her right to a speedy trial has been violated. People v. Patterson, 392
Ill. App. 3d 461, 467, 912 N.E.2d 244, 250 (2009).
¶ 11 The burden includes a showing that the defendant caused no delay, which must be
affirmatively established by the record. Patterson, 392 Ill. App. 3d at 467, 912 N.E.2d at
250. A defendant causes delay if he or she requests a continuance or agrees to a
continuance, or defendant's actions otherwise cause or contribute to a delay. Patterson,
392 Ill. App. 3d at 467, 912 N.E.2d at 250. Any period of delay occasioned by a
defendant tolls the statutory period. Mayo, 198 Ill. 2d at 537, 764 N.E.2d at 530.
¶ 12 Relying on Stanitz, defendant contends he has been in State custody since July 6,
2012, when he was arrested for misdemeanor domestic battery, because the State
voluntarily released him to federal authorities. Stanitz, however, is factually
distinguishable from the instant case.
4 ¶ 13 In Stanitz, the defendant was charged by information with attempting to obtain a
drug prescription using a false name. At some point prior to September 30, 2004, he was
arrested and held in jail, and an order appointing a public defender noted that the
defendant was "in custody." Stanitz, 367 Ill. App. 3d at 981, 857 N.E.2d at 288-89. The
defendant was never released on bail. On September 30, 2004, the defendant demanded a
speedy trial. On January 18, 2005, the State allowed federal authorities to remove the
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NOTICE 2016 IL App (5th) 130223 Decision filed 07/14/16. The text of this decision may be NO. 5-13-0223 changed or corrected prior to the filing of a Peti ion for Rehearing or the disposition of IN THE the same.
APPELLATE COURT OF ILLINOIS
FIFTH DISTRICT ________________________________________________________________________
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the ) Circuit Court of Plaintiff-Appellee, ) St. Clair County. ) v. ) No. 12-CF-990 ) BERNARD MOSLEY, ) Honorable ) John Baricevic, Defendant-Appellant. ) Judge, presiding. ________________________________________________________________________
JUSTICE GOLDENHERSH delivered the judgment of the court, with opinion. Justices Welch and Moore concurred in the judgment and opinion.
OPINION
¶1 After a jury trial in the circuit court of St. Clair County, defendant, Bernard
Mosley, was convicted of aggravated battery (720 ILCS 5/12-3.05(c) (West 2012)) and
sentenced to two years in the Department of Corrections followed by one year of
mandatory supervised release. The only issue in this appeal is whether defendant's
conviction should be vacated on the basis that his right to a speedy trial was violated. We
affirm.
1 ¶2 BACKGROUND
¶3 On July 6, 2012, a Washington Park police officer arrested defendant on a charge
of misdemeanor domestic battery due to an incident that took place that day between him
and Brenda Mosley. On that date, defendant was serving a period of supervised release
due to a federal conviction. On July 9, 2012, defendant's supervised release was revoked
on the basis of a parole violation stemming from the July 6, 2012, domestic battery. The
police turned defendant over to his federal parole officer, and defendant was taken into
federal custody. Ultimately, his parole was revoked.
¶4 On July 10, 2012, the State charged defendant with two felony counts of
aggravated battery. Count I charged defendant with aggravated battery based on the use
of a deadly weapon (720 ILCS 5/12-3.05(f)(1) (West 2012)). Count II charged defendant
with aggravated battery based on its commission in a public place (720 ILCS 5/12-
3.05(c) (West 2010)). A warrant was issued for defendant's arrest on the same day
defendant was charged but was not served on him until October 2, 2012, after he was
returned to state custody on October 1, 2012. Defendant filed a motion for speedy trial
on November 9, 2012.
¶5 Trial commenced on the instant charges on January 8, 2013. On January 9, 2013,
a jury found defendant not guilty on count I but guilty on count II. On February 19,
2013, the trial court sentenced defendant to two years in prison, plus one year mandatory
supervised release. The trial court credited defendant with time served in the county jail
from October 1, 2012, when he was returned to state custody, to February 18, 2013.
2 ¶6 Defendant filed a motion to reduce or modify sentence, contending, inter alia, he
is entitled to receive additional credit for time served since his arrest by Washington Park
police on July 6, 2012. After a hearing, the trial court denied defendant's motion to
modify sentence. Defendant now appeals, raising the speedy trial issue for the first time.
¶7 ANALYSIS
¶8 Defendant contends his conviction for aggravated battery should be vacated on the
basis that his right to a speedy trial was violated because he was not tried within 120 days
from the time he was taken into custody as required by section 103-5 of the Code of
Criminal Procedure of 1963 (Code) (725 ILCS 5/103-5 (West 2012)). Defendant
specifically asserts that because 187 days elapsed from the time he was arrested on July
6, 2012, until his jury trial began on January 8, 2013, his conviction must be vacated and
the cause dismissed because he was denied his statutory right to a speedy trial. We
disagree.
¶9 Section 103-5(a) of the Code provides: "Every person in custody in this State for
an alleged offense shall be tried by the court having jurisdiction within 120 days from the
date he was taken into custody unless delay is occasioned by the defendant ***."
(Emphases added.) 725 ILCS 5/103-5(a) (West 2012). The speedy trial statute enforces
the constitutional right to a speedy trial guaranteed by the federal and Illinois
Constitutions (U.S. Const., amends. VI, XIV; Ill. Const. 1970, art. I, § 8). People v.
Zeleny, 396 Ill. App. 3d 917, 919-20, 920 N.E.2d 1129, 1131 (2009). Despite defendant's
failure to raise the issue below, we will address the issue under the plain-error doctrine
3 because a speedy trial is a substantial fundamental right. People v. Gay, 376 Ill. App. 3d
796, 799, 878 N.E.2d 805, 808 (2007).
¶ 10 When a defendant is not tried within the 120-day period, he should be discharged
from custody and the charges dismissed. People v. Mayo, 198 Ill. 2d 530, 536, 764
N.E.2d 525, 529 (2002). Here, the standard of review is de novo because the construction
and application of the speedy trial statute to undisputed facts such as we have here raises
a question of law. People v. Stanitz, 367 Ill. App. 3d 980, 983, 857 N.E.2d 288, 290
(2006). While it is the State's duty to bring the defendant to trial within the statutory
period (Mayo, 198 Ill. 2d at 536, 764 N.E.2d at 529), defendant bears the burden of
showing that his or her right to a speedy trial has been violated. People v. Patterson, 392
Ill. App. 3d 461, 467, 912 N.E.2d 244, 250 (2009).
¶ 11 The burden includes a showing that the defendant caused no delay, which must be
affirmatively established by the record. Patterson, 392 Ill. App. 3d at 467, 912 N.E.2d at
250. A defendant causes delay if he or she requests a continuance or agrees to a
continuance, or defendant's actions otherwise cause or contribute to a delay. Patterson,
392 Ill. App. 3d at 467, 912 N.E.2d at 250. Any period of delay occasioned by a
defendant tolls the statutory period. Mayo, 198 Ill. 2d at 537, 764 N.E.2d at 530.
¶ 12 Relying on Stanitz, defendant contends he has been in State custody since July 6,
2012, when he was arrested for misdemeanor domestic battery, because the State
voluntarily released him to federal authorities. Stanitz, however, is factually
distinguishable from the instant case.
4 ¶ 13 In Stanitz, the defendant was charged by information with attempting to obtain a
drug prescription using a false name. At some point prior to September 30, 2004, he was
arrested and held in jail, and an order appointing a public defender noted that the
defendant was "in custody." Stanitz, 367 Ill. App. 3d at 981, 857 N.E.2d at 288-89. The
defendant was never released on bail. On September 30, 2004, the defendant demanded a
speedy trial. On January 18, 2005, the State allowed federal authorities to remove the
defendant from the Du Page County jail to a facility in Chicago to await trial on an
unidentified federal charge; therefore, the defendant could not appear for trial on January
26, 2005, which was the 119th day after he filed his speedy trial demand. Stanitz, 367 Ill.
App. 3d at 982, 857 N.E.2d at 289. The defendant was not returned to Du Page County
until May 2005. Stanitz, 367 Ill. App. 3d at 981-82, 857 N.E.2d at 288-89.
¶ 14 On appeal, the State asserted the speedy trial period was tolled when federal
officials placed the defendant in the custody of Cook County pending the disposition of
his federal charge. Our colleagues in the Second District found that the speedy trial
period set forth in section 103-5(a) was not tolled because the State voluntarily
surrendered the defendant to federal authorities. Stanitz, 367 Ill. App. 3d at 989, 857
N.E.2d at 294-95. That court held the State could not evade its speedy trial obligations
by surrendering the defendant to federal authorities. Stanitz, 367 Ill. App. 3d at 989, 857
N.E.2d at 294-95.
¶ 15 In Stanitz, however, the State surrendered the defendant to federal authorities on
January 18, 2005, less than 10 days before his trial date of January 26, 2005, which
would have been the 119th day after he filed his speedy trial demand. Stanitz, 367 Ill. 5 App. 3d at 982, 857 N.E.2d at 289. Thus, in Stanitz the State's surrender of the defendant
to federal authorities was a clear attempt by the State to evade its speedy trial obligations.
Moreover, in Stanitz, "the record strongly suggest[ed] that the defendant was entitled to a
dismissal of the charge [on speedy trial grounds] even before he was surrendered to
federal authorities in January 2005." Stanitz, 367 Ill. App. 3d at 984, 857 N.E.2d at 290.
¶ 16 To the contrary, in the instant case, there is nothing to indicate the State was
attempting to evade its speedy trial obligations by surrendering defendant to federal
authorities. Here, defendant was arrested for misdemeanor domestic battery on July 6,
2012. On July 9, 2012, defendant's supervised release on a prior federal conviction was
revoked on the basis of a parole violation stemming from the July 6 domestic battery, and
defendant was taken into federal custody. Under these circumstances, the delay in
prosecuting defendant is clearly attributable to defendant because, but for his parole
violation and removal from state custody to federal custody, he could have been tried
within 120 days. Section 103-5(a) specifically states a defendant must be tried "within
120 days from the date he was taken into custody unless delay is occasioned by the
defendant." (Emphasis added.) 725 ILCS 5/103-5(a) (West 2012).
¶ 17 Furthermore, unlike Stanitz, in the instant case defendant was not in continuous
custody for the felony offense of which he was ultimately convicted. On July 10, 2012,
the State charged defendant with two counts of aggravated battery. A warrant for his
arrest was issued on that same day, but was not served on defendant until October 2,
2012, after he was returned from federal custody to state custody. Defendant's trial on
6 the instant charge commenced on January 8, 2013, well within 120 days after he was
arrested on the charge on which he was ultimately convicted.
¶ 18 We agree with the State that the instant case is similar to People v. Neumann, 148
Ill. App. 3d 362, 499 N.E.2d 487 (1986), which held that the state's speedy trial term did
not begin until a federal case was resolved and the defendant was in state custody. In
Neumann, the defendant was indicted by a Cook County grand jury with several counts
of murder on October 4, 1982. Neumann, 148 Ill. App. 3d at 367, 499 N.E.2d at 490.
The defendant was arrested on November 12, 1982, at which time he was in federal
custody awaiting sentencing on a federal weapons violation. Neumann, 148 Ill. App. 3d
at 367, 499 N.E.2d at 490. On November 12, 1982, the defendant demanded a speedy
trial on state charges, but he was kept in federal custody until the end of February 1983.
His trial started on March 14, 1983. Neumann, 148 Ill. App. 3d at 367, 499 N.E.2d at
490. On appeal, the defendant argued the time he was in federal custody after November
12, 1982, must be included in the computation of the statutory period set forth in section
103-5(a). Neumann, 148 Ill. App. 3d at 367, 499 N.E.2d at 490. Our colleagues in the
First District held the speedy trial term did not begin until after the defendant was
released from federal custody. Neumann, 148 Ill. App. 3d at 368, 499 N.E.2d at 490.
¶ 19 Similar to Neumann, in the instant case, defendant was not charged or served with
a warrant until after he was already in federal custody for a parole violation. While he
was arrested for misdemeanor domestic battery on July 6, 2012, he was not charged with
the felony offense of which he was actually convicted until July 10, 2012, after he was
already in federal custody. He was not arrested on that charge until October 2, 2012, 7 after he was released from federal custody. Accordingly, we agree with the State that the
120 days did not begin to run until defendant was returned from federal custody and
arrested on the charge of which he was ultimately convicted.
¶ 20 We disagree with defendant that this outcome defies common sense or requires a
tortured reading of section 103-5(a) of the Code. It is generally accepted that the right to
a speedy trial is not a sword to be used to extricate oneself from criminal charges; it is a
shield to protect the accused from unjust and prejudicial delays occasioned by the State.
People v. Tetter, 42 Ill. 2d 569, 576, 250 N.E.2d 433, 437 (1969). Unlike Stanitz, there is
nothing in the record before us to indicate the State caused any type of unjust or
prejudicial delay. Therefore, we decline defendant's invitation to use the speedy trial
statute as a sword rather than a shield.
¶ 21 CONCLUSION
¶ 22 We find defendant's actions caused the delay. Defendant was serving a period of
supervised release for a prior federal offense when he was arrested on July 6, 2012.
Defendant's supervised release was then revoked on the basis of a domestic battery, and
he was taken into federal custody on July 9, 2012. Defendant was not charged with the
instant offense until July 10, 2012, after he was already in federal custody. The federal
matter was not resolved until October 1, 2012. Defendant was not arrested on the instant
charge until October 2, 2012, after he was returned by federal authorities. Accordingly,
the 120 day period was either tolled or never even started until defendant was in state
8 custody on this particular charge on October 2, 2012. In either instance, defendant was
tried within 120 days of being in state custody.
¶ 23 Finally, we point out defense counsel was not ineffective for failing to file what
would have been a fruitless motion for discharge.
¶ 24 For the foregoing reasons, we hereby affirm the judgment of the circuit court of St.
Clair County.
¶ 25 Affirmed.
9 2016 IL App (5th) 130223
NO. 5-13-0223
IN THE
FIFTH DISTRICT ______________________________________________________________________________
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the ) Circuit Court of Plaintiff-Appellee, ) St. Clair County. ) v. ) No. 12-CF-990 ) BERNARD MOSLEY, ) Honorable ) John Baricevic, Defendant-Appellant. ) Judge, presiding. ______________________________________________________________________________
Opinion Filed: July 14, 2016 ______________________________________________________________________________
Justices: Honorable Richard P. Goldenhersh, J.
Honorable Thomas M. Welch, J., and Honorable James R. Moore, J., Concur ______________________________________________________________________________
Attorneys Michael J. Pelletier, State Appellate Defender, Ellen J. Curry, Deputy for Defender, Richard J. Whitney, Assistant Appellate Defender, Office of Appellant the State Appellate Defender, Fifth Judicial District, 909 Water Tower Circle, Mt. Vernon, IL 62864 ______________________________________________________________________________
Attorneys Hon. Brendan F. Kelly, State's Attorney, St. Clair County, 10 Public for Square, Belleville, IL 62220; Patrick Delfino, Director, David J. Appellee Robinson, Acting Deputy Director, Patrick D. Daly, Staff Attorney, Office of the State's Attorneys Appellate Prosecutor, Fifth District Office, 730 E. Illinois Highway 15, Suite 2, P.O. Box 2249, Mt. Vernon, IL 62864 ______________________________________________________________________________