NOTICE This order was filed under Supreme FILED Court Rule 23 and may not be cited 2020 IL App (4th) 170790-U January 28, 2020 as precedent by any party except in Carla Bender the limited circumstances allowed 4th District Appellate under Rule 23(e)(1). NO. 4-17-0790 Court, IL IN THE APPELLATE COURT
OF ILLINOIS
FOURTH DISTRICT
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the Plaintiff-Appellee, ) Circuit Court of v. ) Coles County KYLE C. PRINCE, ) No. 17CF2 Defendant-Appellant. ) ) Honorable ) Brien J. O’Brien, ) Judge Presiding. ______________________________________________________________________________
JUSTICE HARRIS delivered the judgment of the court. Justices DeArmond and Turner concurred in the judgment.
ORDER
¶1 Held: Appellate counsel’s motion to withdraw is granted, and the trial court’s judgment is affirmed.
¶2 Defendant, Kyle C. Prince, pleaded guilty to unlawful possession of a stolen motor
vehicle (625 ILCS 5/4-103(a)(1) (West 2016)) and, pursuant to a fully negotiated plea agreement
with the State, he was sentenced to three-and-a-half years’ imprisonment and ordered to pay a
$500 fine, a $100 victim’s compensation and violence assessment (VCVA) fee, a $5 drug court
fee, a $30 court-appointed special advocate (CASA) fee, and fees associated with submitting a
deoxyribonucleic acid (DNA) sample. He appeals the trial court’s denial of his motion to revoke
the fines pursuant to section 5-9-2 of the Unified Code of Corrections (Unified Code) (730 ILCS
5/5-9-2 (West 2016)). ¶3 On appeal, the Office of the State Appellate Defender (OSAD) was appointed to
represent defendant. OSAD has filed a motion to withdraw as appellate counsel, citing
Pennsylvania v. Finley, 481 U.S. 551 (1987), and alleging there are no potentially meritorious
issues for review. We grant OSAD’s motion and affirm the trial court’s judgment.
¶4 I. BACKGROUND
¶5 On January 4, 2017, the State charged defendant with one count of unlawful
possession of a stolen motor vehicle. 625 ILCS 5/4-103(a)(1) (West 2016). Two days later, an
incomplete and unsigned “Affidavit of Assets and Liabilities” was filed which stated defendant
earned $0 per month.
¶6 On January 30, 2017, defendant pleaded guilty to unlawful possession of a stolen
motor vehicle (id.) pursuant to a fully negotiated plea agreement with the State. During the plea
hearing, the State described the pertinent terms of the plea agreement as follows:
“[Defendant] would be sentenced to Illinois Department of Corrections for a period
of three years and six months. *** He would pay a fine in the amount of $500 plus
the court costs. *** He would pay a $100 VCVA fine, a $250 public defender fee,
a $5.00 drug court fine, a $30 CASA fee, and he would submit a DNA sample and
pay the associated fee, if he has not previously done so.”
Defendant subsequently confirmed his agreement to the terms as outlined by the State.
Specifically, the court asked whether defendant understood that, as part of the guilty plea,
defendant would be “ordered to pay the various fines and costs as outlined by [the State]” to which
defendant responded “Yes, Your Honor.” The court then sentenced defendant to three-and-a-half
years’ imprisonment and imposed a fine of $500 plus court costs, a $100 VCVA fine, a $250 public
-2- defender fee, a $5 drug court fee, a $30 CASA fee, and a DNA fee.
¶7 On September 29, 2017, defendant filed a “Motion for Revocation of Fine(s)”
pursuant to section 5-9-2 of the Unified Code (730 ILCS 5/5-9-2 (West 2016)). Defendant
requested the trial court vacate the “fines, court cost and the like.” In support of his motion,
defendant stated:
“1. Defendant is currently a prisoner of the State of Illinois with a projected
release date of September 22, 2018.
2. Defendant contends that, upon his release from the Illinois Department
of Corrections he will be homeless and faced with sheer adversity.
3. For the above-stated and following reasons presented in the attached
argument defendant prays this court vacate the fines entered against him in the
instant matter.”
In an attachment to his motion, defendant alleged he “was unable to pay the Court ordered fine of
$500.00+.” Defendant asserted he was incarcerated in the Centralia Correctional Center where he
earned $10 per month for “hygiene and living expenses.” He then stated that his “condition after
release from custody of IDOC will be below the level necessary to pay the fine after release.”
Defendant alleged the following additional factors in support of his argument:
“1. Defendant must find housing to parole to.
2. Defendant must find employment as an ex-offender of Illinois law.
3. Defendant must attend and meet the conditions imposed on him by the
parole board.
4. Defendant must find a way to seek transportation to seek employment
-3- and to arrive at job, if hired.
5. Defendant owns no property, has no bank account, no stocks or bonds, or
any interests or investments whereby he can pay the fines or rely on upon release.”
¶8 In addition to his motion, defendant filed an “Application for Waiver of Court Fees”
in which he stated, in summary, that he received no money or other income from any source and
owned no property of any value.
¶9 On October 6, 2017, the trial court granted defendant’s application for waiver of
court fees and denied defendant’s section 5-9-2 petition. In a docket entry, the court stated, “With
respect to the Motion for Revocation of Fines, the court finds that good cause does not exist to
grant the relief sought by the Defendant. Accordingly, the Motion is denied.”
¶ 10 This appeal followed. As stated, OSAD was appointed to represent defendant on
appeal. In June 2019, it filed a motion to withdraw as appellate counsel and attached a
memorandum of law in support, identifying a single issue that might arguably support an appeal
but concluding the issue had no merit. Proof of service of the motion on defendant has been shown.
Defendant has not filed a responsive pleading.
¶ 11 II. ANALYSIS
¶ 12 On appeal, OSAD identifies a single potential issue for review; whether the trial
court abused its discretion in denying defendant’s section 5-9-2 petition. OSAD maintains that this
issue lacks merit. We agree.
¶ 13 As an initial matter, we note that a section 5-9-2 petition is a “freestanding collateral
action, ‘allowing defendants to seek financial relief at any appropriate time.’ ” People v. Grigorov,
2017 IL App (1st) 143274, ¶ 5, 91 N.E.3d 390 (quoting People v. Mingo, 403 Ill. App. 3d 968,
-4- 972, 936 N.E.2d 1156, 1159 (2010)). Because this is an appeal from a collateral action, the scope
of OSAD’s representation of defendant—and our review of the record—is strictly limited to
whether the trial court should have granted defendant’s section 5-9-2 petition. See id. ¶¶ 6-8
(limiting defendant’s appeal to only matters within the scope of his section 5-9-2 petition and
matters that, pursuant to statute, could be asserted at any time).
¶ 14 Section 5-9-2 of the Unified Code permits a trial court to revoke or modify a penal
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NOTICE This order was filed under Supreme FILED Court Rule 23 and may not be cited 2020 IL App (4th) 170790-U January 28, 2020 as precedent by any party except in Carla Bender the limited circumstances allowed 4th District Appellate under Rule 23(e)(1). NO. 4-17-0790 Court, IL IN THE APPELLATE COURT
OF ILLINOIS
FOURTH DISTRICT
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the Plaintiff-Appellee, ) Circuit Court of v. ) Coles County KYLE C. PRINCE, ) No. 17CF2 Defendant-Appellant. ) ) Honorable ) Brien J. O’Brien, ) Judge Presiding. ______________________________________________________________________________
JUSTICE HARRIS delivered the judgment of the court. Justices DeArmond and Turner concurred in the judgment.
ORDER
¶1 Held: Appellate counsel’s motion to withdraw is granted, and the trial court’s judgment is affirmed.
¶2 Defendant, Kyle C. Prince, pleaded guilty to unlawful possession of a stolen motor
vehicle (625 ILCS 5/4-103(a)(1) (West 2016)) and, pursuant to a fully negotiated plea agreement
with the State, he was sentenced to three-and-a-half years’ imprisonment and ordered to pay a
$500 fine, a $100 victim’s compensation and violence assessment (VCVA) fee, a $5 drug court
fee, a $30 court-appointed special advocate (CASA) fee, and fees associated with submitting a
deoxyribonucleic acid (DNA) sample. He appeals the trial court’s denial of his motion to revoke
the fines pursuant to section 5-9-2 of the Unified Code of Corrections (Unified Code) (730 ILCS
5/5-9-2 (West 2016)). ¶3 On appeal, the Office of the State Appellate Defender (OSAD) was appointed to
represent defendant. OSAD has filed a motion to withdraw as appellate counsel, citing
Pennsylvania v. Finley, 481 U.S. 551 (1987), and alleging there are no potentially meritorious
issues for review. We grant OSAD’s motion and affirm the trial court’s judgment.
¶4 I. BACKGROUND
¶5 On January 4, 2017, the State charged defendant with one count of unlawful
possession of a stolen motor vehicle. 625 ILCS 5/4-103(a)(1) (West 2016). Two days later, an
incomplete and unsigned “Affidavit of Assets and Liabilities” was filed which stated defendant
earned $0 per month.
¶6 On January 30, 2017, defendant pleaded guilty to unlawful possession of a stolen
motor vehicle (id.) pursuant to a fully negotiated plea agreement with the State. During the plea
hearing, the State described the pertinent terms of the plea agreement as follows:
“[Defendant] would be sentenced to Illinois Department of Corrections for a period
of three years and six months. *** He would pay a fine in the amount of $500 plus
the court costs. *** He would pay a $100 VCVA fine, a $250 public defender fee,
a $5.00 drug court fine, a $30 CASA fee, and he would submit a DNA sample and
pay the associated fee, if he has not previously done so.”
Defendant subsequently confirmed his agreement to the terms as outlined by the State.
Specifically, the court asked whether defendant understood that, as part of the guilty plea,
defendant would be “ordered to pay the various fines and costs as outlined by [the State]” to which
defendant responded “Yes, Your Honor.” The court then sentenced defendant to three-and-a-half
years’ imprisonment and imposed a fine of $500 plus court costs, a $100 VCVA fine, a $250 public
-2- defender fee, a $5 drug court fee, a $30 CASA fee, and a DNA fee.
¶7 On September 29, 2017, defendant filed a “Motion for Revocation of Fine(s)”
pursuant to section 5-9-2 of the Unified Code (730 ILCS 5/5-9-2 (West 2016)). Defendant
requested the trial court vacate the “fines, court cost and the like.” In support of his motion,
defendant stated:
“1. Defendant is currently a prisoner of the State of Illinois with a projected
release date of September 22, 2018.
2. Defendant contends that, upon his release from the Illinois Department
of Corrections he will be homeless and faced with sheer adversity.
3. For the above-stated and following reasons presented in the attached
argument defendant prays this court vacate the fines entered against him in the
instant matter.”
In an attachment to his motion, defendant alleged he “was unable to pay the Court ordered fine of
$500.00+.” Defendant asserted he was incarcerated in the Centralia Correctional Center where he
earned $10 per month for “hygiene and living expenses.” He then stated that his “condition after
release from custody of IDOC will be below the level necessary to pay the fine after release.”
Defendant alleged the following additional factors in support of his argument:
“1. Defendant must find housing to parole to.
2. Defendant must find employment as an ex-offender of Illinois law.
3. Defendant must attend and meet the conditions imposed on him by the
parole board.
4. Defendant must find a way to seek transportation to seek employment
-3- and to arrive at job, if hired.
5. Defendant owns no property, has no bank account, no stocks or bonds, or
any interests or investments whereby he can pay the fines or rely on upon release.”
¶8 In addition to his motion, defendant filed an “Application for Waiver of Court Fees”
in which he stated, in summary, that he received no money or other income from any source and
owned no property of any value.
¶9 On October 6, 2017, the trial court granted defendant’s application for waiver of
court fees and denied defendant’s section 5-9-2 petition. In a docket entry, the court stated, “With
respect to the Motion for Revocation of Fines, the court finds that good cause does not exist to
grant the relief sought by the Defendant. Accordingly, the Motion is denied.”
¶ 10 This appeal followed. As stated, OSAD was appointed to represent defendant on
appeal. In June 2019, it filed a motion to withdraw as appellate counsel and attached a
memorandum of law in support, identifying a single issue that might arguably support an appeal
but concluding the issue had no merit. Proof of service of the motion on defendant has been shown.
Defendant has not filed a responsive pleading.
¶ 11 II. ANALYSIS
¶ 12 On appeal, OSAD identifies a single potential issue for review; whether the trial
court abused its discretion in denying defendant’s section 5-9-2 petition. OSAD maintains that this
issue lacks merit. We agree.
¶ 13 As an initial matter, we note that a section 5-9-2 petition is a “freestanding collateral
action, ‘allowing defendants to seek financial relief at any appropriate time.’ ” People v. Grigorov,
2017 IL App (1st) 143274, ¶ 5, 91 N.E.3d 390 (quoting People v. Mingo, 403 Ill. App. 3d 968,
-4- 972, 936 N.E.2d 1156, 1159 (2010)). Because this is an appeal from a collateral action, the scope
of OSAD’s representation of defendant—and our review of the record—is strictly limited to
whether the trial court should have granted defendant’s section 5-9-2 petition. See id. ¶¶ 6-8
(limiting defendant’s appeal to only matters within the scope of his section 5-9-2 petition and
matters that, pursuant to statute, could be asserted at any time).
¶ 14 Section 5-9-2 of the Unified Code permits a trial court to revoke or modify a penal
fine imposed under the Unified Code. People v. Bennett, 144 Ill. App. 3d 184, 186, 494 N.E.2d
847, 848 (1986). The statute provides, in relevant part, “the court, upon good cause shown, may
revoke the fine or the unpaid portion or may modify the method of payment.” 730 ILCS 5/5-9-2
(West 2016). “[T]o warrant revocation of a defendant’s fines, defendant must establish good cause,
which is an inability to pay or a hardship that prevents him from paying the fines imposed by the
court.” (Internal quotation marks omitted.) People v. Barajas, 2018 IL App (3d) 160433, ¶ 10, 115
N.E.3d 459. The “good cause shown” requirement “suggests that the legislature intended section
5-9-2 to provide a defendant relief from fines when factors, external to the original proceedings,
would warrant the revocation of the fines to ease a defendant’s financial burden.” Mingo, 403 Ill.
App. 3d at 972.
¶ 15 Because section 5-9-2 provides that the trial court “may revoke the fine” (emphasis
added) (730 ILCS 5/5-9-2 (West 2016)), we determine whether the court abused its discretion in
denying defendant’s petition. People v. Perruquet, 68 Ill. 2d 149, 153, 368 N.E.2d 882, 883 (1977).
“An abuse of discretion will be found only where the court’s ruling is arbitrary, fanciful,
unreasonable, or where no reasonable person would take the view adopted by the trial court.”
(Internal quotation marks omitted.) People v. Baez, 241 Ill. 2d 44, 106, 946 N.E.2d 359, 395-96
-5- (2011).
¶ 16 In support of his motion for revocation of fines, defendant alleged he was
incarcerated, owned no property, and only earned $10 per month through the Illinois Department
of Corrections. He further alleged that, upon release from incarceration, he would be homeless,
would have difficulty finding work given his criminal record, would have to satisfy the conditions
imposed by the parole board, would have to find transportation to his job, and, in general, would
be “faced with sheer adversity” because his conditions would be “below the level necessary to pay
the fine after release.”
¶ 17 We find the trial court did not abuse its discretion in denying defendant’s motion.
Although defendant was a Department of Corrections inmate with no property and only a nominal
income, these facts do not necessitate a revocation or reduction of fines as none of them were
external to the original proceedings. In his “Affidavit of Assets and Liabilities” filed with the court
on January 6, 2017, defendant’s earnings and sources of income were listed as “$0.” Therefore,
both defendant and the court knew of defendant’s financial circumstances which defendant alleged
in support of his motion. It cannot be said that these circumstances, nor the circumstances resulting
from defendant’s incarceration, were external to the original proceedings because both defendant
and the court knew of them at the time the plea agreement was entered into and the sentence
imposed, and defendant knew or should have known that he could suffer future financial
difficulties as a result of his incarceration. Further, the fines and fees imposed were part of
defendant’s plea deal with the State, which he understood and voluntarily entered into, even though
he knew that he had no income and no valuable property with which to pay. Where, as here, the
factors and circumstances cited by defendant in support of his section 5-9-2 petition were known
-6- to defendant and to the court at the time of sentencing or were the direct result of that sentence,
the factors and circumstances are not “external” to the proceedings. Mingo, 403 Ill. App. 3d at 972.
¶ 18 Even if defendant established good cause to revoke or reduce the fines and fees, the
VCVA fee, the drug-court fee, the CASA fee, and the public defender fee are not subject to
modification under section 5-9-2 because they were not “penal fines” imposed under the Unified
Code. See Bennett, 144 Ill. App. 3d at 186. The $100 VCVA fee was imposed under the Violent
Crime Victims Assistance Act (725 ILCS 240/1 et seq. (West 2016)) and, therefore, is not subject
to reduction by section 5-9-2. Bennett, 144 Ill. App. 3d at 186. Similarly, the $5 drug-court fee,
the $30 CASA fee, and the $250 public defender fee were not imposed pursuant to the Unified
Code. The drug-court fee was imposed under section 5-1101(f) of the Counties Code (55 ILCS
5/5-1101(f) (West 2016)), the CASA fee was imposed under section 5-1101(f-10) of the Counties
Code (55 ILCS 5/5-1101(f-10) (West 2016)), and the public defender fee was imposed under
section 113-3.1 of the Code of Criminal Procedure of 1963 (725 ILCS 5/113-3.1 (West 2016)).
¶ 19 III. CONCLUSION
¶ 20 For the reasons stated, we grant OSAD’s motion to withdraw and affirm the trial
court’s judgment.
¶ 21 Affirmed.
-7-