People v. Raymond

2024 IL App (5th) 230781-U

• Court: Appellate Court of Illinois
• Decided: January 8, 2024
• Docket: 5-23-0781
• Status: Unpublished

Opinion

2024 IL App (5th) 230781-U NOTICE NOTICE Decision filed 01/08/24. The This order was filed under text of this decision may be NO. 5-23-0781 Supreme Court Rule 23 and is changed or corrected prior to not precedent except in the the filing of a Petition for IN THE limited circumstances allowed Rehearing or the disposition of under Rule 23(e)(1). 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. 21-CF-1759 ) TREVON RAYMOND, ) Honorable ) John J. O’Gara, Defendant-Appellant. ) Judge, presiding. ______________________________________________________________________________

PRESIDING JUSTICE VAUGHAN delivered the judgment of the court. Justice Welch concurred in the judgment. Justice McHaney dissented.

ORDER

¶1 Held: We affirm the circuit court’s September 18, 2023, order of detention where the defendant failed to prove second-prong plain error and failed to prove ineffective assistance of counsel. 1

¶2 The defendant, Trevon Raymond, appeals the September 18, 2023, order of the circuit court

of St. Clair County granting the State’s verified petition for pretrial detention and ordering him

detained. The defendant was arrested and detained prior to the effective date of Public Act 101-

652 (eff. Jan. 1, 2023), commonly known as the Safety, Accountability, Fairness and Equity-Today

1 Pursuant to Illinois Supreme Court Rule 604(h)(5) (eff. Dec. 7, 2023), our decision in this case was due on or before December 5, 2023, absent a finding of good cause for extending the deadline. A summary order in this case was filed by the court on December 5, 2023. On December 12, 2023, the defendant filed a petition for rehearing, and this new order is being issued in response. Based on the foregoing, we find there to be good cause for extending the deadline. 1 (SAFE-T) Act (Act), 2 as codified in article 110 of the Code of Criminal Procedure of 1963 (Code)

(725 ILCS 5/art. 110 (West 2022)). His appeal addresses a narrow issue only relevant to those

defendants who were arrested and detained prior to the Act taking effect. Therefore, our holding

should not be construed to affect those defendants arrested on or after the effective date of the Act.

¶3 Initially, this court issued a summary order in this case on December 5, 2023. The

defendant filed a timely petition for rehearing pursuant to Illinois Supreme Court Rule 367 (eff.

Nov. 1, 2017). After considering the petition for rehearing, we grant the petition, withdraw our

prior order of December 5, 2023, filed pursuant to Illinois Supreme Court Rule 23(c) (eff. Feb. 1,

2023) (People v. Raymond, No. 5-23-0781 (2023)), and substitute this order in its place. For the

following reasons, we affirm the circuit court’s order.

¶4 I. BACKGROUND

¶5 On November 5, 2021, the defendant was charged by criminal complaint with the offense

of first degree murder (720 ILCS 5/9-1(a)(1) (West 2020)), in St. Clair County, Illinois. Bond was

set at $1 million. Said complaint was superseded by an indictment filed on November 19, 2021,

and bond remained set at $1 million. On August 23, 2023, the defendant filed a motion for release

pursuant to section 110-7.5 of the Code (725 ILCS 5/110-7.5 (West 2022)). On September 12,

2023, the State filed a verified petition seeking to deny pretrial release pursuant to section 110-

6.1(a)(1.5) (id. § 110-6.1(a)(1.5)). On September 18, 2023, the circuit court held a hearing on the

defendant’s motion and the State’s petition. It issued an order finding by clear and convincing

evidence: (1) the proof was evident or presumption great that the defendant committed a qualifying

offense; (2) defendant posed a flight risk and there were no conditions or combination of

2 The press and some politicians have also sometimes referred to the Act as the Pretrial Fairness Act. Neither name is official, as neither appears in the Illinois Compiled Statutes or public act. 2 conditions that could mitigate the real and present threat of the defendant’s willful flight; (3) the

defendant posed a real and present danger/threat to the safety of any person or persons or the

community and there were no conditions or combination of conditions that could mitigate the real

and present danger/threat the defendant posed to any person or persons or the community; and

(4) less restrictive conditions would not ensure the safety of the community or ensure the

defendant’s appearance in court. The circuit court ordered the defendant remanded to the custody

of the St. Clair County Sheriff for confinement in the county jail until further order of court. The

defendant timely appealed. Ill. S. Ct. R. 604(h)(2) (eff. Sept. 18, 2023).

¶6 The defendant filed his notice of appeal on September 29, 2023. The notice of appeal did

not describe or include any request for relief. The notice of appeal checked certain boxes that listed

the following as grounds for the appeal: (1) the State failed to meet its burden of proving by clear

and convincing evidence that the proof was evident or the presumption great that the defendant

committed the offense(s) charged; (2) the State failed to meet its burden of proving by clear and

convincing evidence that the defendant posed a real and present threat to the safety of any person

or persons or the community, based on the specific, articulable facts of the case; and (3) the State

failed to meet its burden of proving by clear and convincing evidence that no condition or

combination of conditions could mitigate the real and present threat to the safety of any person or

persons or the community, based on the specific, articulable facts of the case, or the defendant’s

willful flight. The defendant did not provide supporting reasons in the space underneath any of the

argument headings.

¶7 On October 31, 2023, the defendant filed a memorandum in support of his appeal. In the

memorandum, the defendant argued (1) the State could not petition to deny the defendant pretrial

release because the defendant was already charged, had already appeared in court prior to the

3 effective date of the Act, and the State did not petition to detain him at that time and the defendant

could not be detained because he was previously ordered released with the condition of depositing

monetary security, and (2) alternatively, that trial counsel was ineffective for failing to move to

strike the State’s petition. The memorandum does not address any issue “checked” in the

defendant’s notice of appeal. On November 20, 2023, the State filed a combined motion to strike

the argument contained in defendant’s memorandum and motion to dismiss for failure to comply

with Rule 604(h).

¶8 II. ANALYSIS

¶9 A. Notice of Appeal

¶ 10 “Whether a supreme court rule has been violated is a question of law, for which the

standard of review is de novo.” People v. Lozada, 323 Ill. App. 3d 1015, 1018 (2001). “The

interpretation of a supreme court rule is a question of law reviewable under the de novo standard

of review.” People v. Brindley, 2017 IL App (5th) 160189, ¶ 15 (citing People v. Drum, 194 Ill.

2d 485, 488 (2000)). When interpreting supreme court rules, “we must ascertain and give effect to

the drafters’ intent.” People v. Gorss, 2022 IL 126464, ¶ 10. “The most reliable indicator of the

drafters’ intent is the language of the rule, which must be given its plain and ordinary meaning.”

Id. If the language of the rule is clear and unambiguous, we will apply it as written. Id. “Moreover,

where the language is plain and unambiguous, we may not ‘depart from its terms’ or read into the

rule exceptions, limitations, or conditions that conflict with the drafters’ intent.” Id. (quoting Acme

Markets, Inc. v. Callanan, 236 Ill. 2d 29, 38 (2009)).

¶ 11 Illinois Supreme Court Rule 604(h) (eff. Sept. 18, 2023) governs appeals from pretrial

detention orders. Rule 604(h)(2) states, in part: “The Notice of Appeal shall describe the relief

4 requested and the grounds for the relief requested.” (Emphasis added.) Ill. S. Ct. R. 604(h)(2) (eff.

Sept. 18, 2023).

¶ 12 The appellate court, in People v. Inman, 2023 IL App (4th) 230864, ¶ 12, recently

discussed the tension between Illinois Supreme Court Rule 341 (eff. Oct. 1, 2020) and Illinois

Supreme Court Rule 604(h). It found “[a]s a matter of practicality, Rule 341 cannot govern here,

but we should not ignore the principles producing the rule—namely, coherent argument and

analysis supported by proper record citations and legal authorities.” Id. Continuing, the court

stated, “Even the new Rule 604(h) requires the notice of appeal to include a description of the

relief to be requested ‘and the grounds for the relief requested.’ ” (Emphasis in original.) Id.

(quoting Ill. S. Ct. R. 604(h)(2) (eff. Sept. 18, 2023)). The court determined that “[t]his would

appear to mean some form of argument is required, along with justification for claiming

entitlement to relief—like references to the record, the evidence presented, or, if possible, legal

authority.” Id.

¶ 13 Turning to the notice of appeal herein, the record reveals the defendant’s notice of appeal

fails to describe the relief requested and fails to provide reasoning in support of the arguments

therein. The defendant couched his claims in the conclusory language of the Code and referred to

no evidence in the record upon which to evaluate his claims. He furthermore fails to provide any

legal argument or authority in support of his claims. Moreover, the defendant’s subsequently filed

memorandum fails to provide any reference whatsoever to those contentions checked in the notice

of appeal. As Inman states, it is well established that “[a] reviewing court is entitled to have the

issues on appeal clearly defined with pertinent authority cited and a cohesive legal argument

presented. The appellate court is not a depository in which the appellant may dump the burden of

argument and research.” (Internal quotation marks omitted.) Id.; see People ex rel. Illinois

5 Department of Labor v. E.R.H. Enterprises, Inc., 2013 IL 115106, ¶ 56. An allegation is not an

argument. Vancura v. Katris, 238 Ill. 2d 352, 370 (2010). Without argument in either the notice of

appeal or memorandum, we have nothing on which to base an analysis of the defendant’s

allegations on appeal. Therefore, we decline to address all issues not argued by the defendant.

¶ 14 B. Memorandum in Support of Appeal

¶ 15 1. Plain Error

¶ 16 We now turn our attention to the defendant’s memorandum in support of this appeal.

Notably, the defendant’s memorandum argues a point of contention not included in the notice of

appeal and raises an issue not presented to the circuit court. “It is well settled that issues not raised

in the trial court are deemed [forfeited] and may not be raised for the first time on appeal.”

Haudrich v. Howmedica, Inc., 169 Ill. 2d 525, 536 (1996).

¶ 17 However, Illinois Supreme Court Rule 615(a) (eff. Jan. 1, 1967) “embodies the exception”

to the rule of forfeiture. People v. Carlson, 79 Ill. 2d 564, 576 (1980). “The plain-error rule

bypasses normal forfeiture principles and allows a reviewing court to consider unpreserved error

in specific circumstances.” People v. Thompson, 238 Ill. 2d 598, 613 (2010). The “plain error rule

is a narrow exception to forfeiture principles.” People v. Jackson, 2022 IL 127256, ¶ 18. Before

this court will consider a previously unraised error, the appealing party must request that we review

it under the plain-error doctrine. People v. Hillier, 237 Ill. 2d 539, 127256, ¶ 19. There are two

possible prongs under which the rule may apply. People v. Piatkowski, 225 Ill. 2d 551, 565 (2007).

Plain-error review is applied under the first prong when “a clear or obvious error occurred and the

evidence is so closely balanced that the error alone threatened to tip the scales of justice against

the defendant, regardless of the seriousness of the error.” Id. Plain error review is applied under

the second prong when “a clear or obvious error occurred and that error is so serious that it affected

6 the fairness of the defendant’s trial and challenged the integrity of the judicial process, regardless

of the closeness of the evidence.” Id. The defendant carries the burden of persuasion under either

prong. Thompson, 238 Ill. 2d at 613.

¶ 18 Here, the defendant requests second-prong plain error review. Citing section 110-6.1(c),

he argues that the Act does not allow the State to file a petition to deny pretrial release unless the

petition is filed at the defendant’s first appearance or shortly thereafter upon his arrest and release.

725 ILCS 5/110-6.1(c) (West 2022). The defendant further argues, “Because the Act does not

permit the State to file a petition to detain a defendant who remains incarcerated simply because

they could not meet their financial obligation of bond, the court did not have authority to hear the

State’s petition again Raymond. As a result, the court erred when it considered and granted the

State’s petition.”

¶ 19 This court was recently presented with the issue of an untimely petition to detain filed by

the State in People v. Presley, 2023 IL App (5th) 230970. In that case, this court thoroughly

analyzed second-prong plain error as it relates to the filing of an untimely petition to detain. Id.

¶¶ 29-42. It stated that “while an untimely petition under section 110-6.1 may touch upon rights,

such error does not violate defendant’s rights under the state or federal constitutions. Those rights,

including the right to liberty, only require a hearing—which occurred here.” It further stated, “Such

error is therefore not a substantial right entitled to relief under the second prong of plain-error

review.” Id. ¶ 42. This court found that the defendant “failed to meet his burden of persuasion”

and denied “his request to find the trial court’s error was so egregious to warrant it eligible for

second-prong plain error.” Id.

¶ 20 Similarly, the defendant in the case at bar was provided a hearing during which the circuit

court found the presumption great that the defendant committed a qualifying offense and that his

7 release posed a real and present threat to the physical safety of any person, persons, or the

community. Thus, following Presley, any due process requirements stemming from the

defendant’s fundamental right to liberty under either the state or federal constitutions were met.

We thus find the defendant has not met his burden of persuasion and deny his request to find the

circuit court’s error warranted second-prong plain error.

¶ 21 B. Ineffective Assistance

¶ 22 The defendant argues in the alternative that defense counsel was ineffective for failing to

move to strike the State’s petition for detention. We review claims of ineffective assistance of

counsel under the well-established “standard set forth in Strickland v. Washington, 466 U.S. 668

(1984), which this court adopted in People v. Albanese, 104 Ill. 2d 504 (1984).” People v. Johnson,

2021 IL 126291, ¶ 52. To prevail, the defendant must show that counsel performed deficiently,

and that prejudice resulted from that deficient performance. Id. “Defendant’s failure to make the

required showing of either deficient performance or sufficient prejudice will defeat a claim that

counsel was ineffective.” Id. ¶ 53.

¶ 23 In his memorandum, the defendant sets forth why the failure to strike the State’s petition

to detain constituted deficient performance. However, his argument for prejudice is lacking. The

only statement relative to prejudice states, “Raymond was prejudiced by counsel’s deficiency

because he no longer has an opportunity to get out of jail by posting a monetary bond.” At best,

the statement speculates the defendant might have been able to post bond at some point. However,

the record contains no evidence supporting such claim. “Strickland requires actual prejudice be

shown, not mere speculation as to prejudice.” People v. Bew, 228 Ill. 2d 122, 135 (2008). Where

there is no indication that defendant could have posted bond and been released, the defendant’s

8 statement is insufficient to show counsel’s performance resulted in prejudice, and therefore, his

claim of ineffective assistance of counsel is defeated.

¶ 24 III. CONCLUSION

¶ 25 For the foregoing reasons, we affirm the trial court’s order of pretrial detention.

¶ 26 Affirmed.

¶ 27 JUSTICE McHANEY, dissenting:

¶ 28 I respectfully dissent for the same reasons set forth in my dissent in People v. Joshua A.

Presley, 2023 IL App (5th) 230970, ¶¶ 49-50.