People v. Saltzman

2023 IL App (4th) 230894-U

• Court: Appellate Court of Illinois
• Decided: December 20, 2023
• Docket: 4-23-0894
• Status: Unpublished

Opinion

NOTICE 2023 IL App (4th) 230894-U This Order was filed under FILED NO. 4-23-0894 December 20, 2023 Supreme Court Rule 23 and is Carla Bender not precedent except in the 4th District Appellate limited circumstances allowed IN THE APPELLATE COURT Court, IL under Rule 23(e)(1). OF ILLINOIS

FOURTH DISTRICT

THE PEOPLE OF THE STATE OF ILLINOIS ) Appeal from the Plaintiff-Appellee, ) Circuit Court of v. ) Adams County TERRON D. SALTZMAN ) No. 23CF606 Defendant-Appellant. ) ) Honorable ) Talmadge “Tad” Brenner, ) Judge Presiding.

PRESIDING JUSTICE DeARMOND delivered the judgment of the court. Justices Zenoff and Doherty concurred in the judgment.

ORDER ¶1 Held: The appellate court affirmed, finding the circuit court did not abuse its discretion in denying defendant pretrial release.

¶2 Defendant, Terron D. Saltzman, appeals the circuit court’s order denying him

pretrial release under article 110 of the Code of Criminal Procedure of 1963 (Code) (725 ILCS

5/110-1 et seq. (West 2022)), as amended by Public Act 101-652 (eff. Jan. 1, 2023), commonly

known as the Pretrial Fairness Act (Act). See Pub. Act 102-1104, § 70 (eff. Jan. 1, 2023)

(amending various provisions of the Act); Rowe v. Raoul, 2023 IL 129248, ¶ 52 (setting the

Act’s effective date as September 18, 2023). On appeal, defendant argues (1) the State failed to

prove by clear and convincing evidence that he posed a real and present threat to the safety of

any person or persons or the community, and no condition or combination of conditions could mitigate that threat, and (2) the statutes under which he was charged with armed violence (720

ILCS 5/33A-2(a) (West 2022)) and unlawful possession of a weapon by a felon (UPWF) (720

ILCS 5/24-1.1(a) (West 2022)) are facially unconstitutional. On December 4, 2023, the State

filed a motion to strike defendant’s constitutional claim. For the following reasons, we grant the

State’s motion to strike and affirm the circuit court’s judgment.

¶3 I. BACKGROUND

¶4 On September 22, 2023, the State charged defendant with armed violence (720

ILCS 5/33A-2(a) (West 2022)), unlawful possession of a controlled substance (720 ILCS

570/402(c) (West 2022)), UPWF (720 ILCS 5/24-1.1(a) (West 2022)), and criminal trespass to a

residence (720 ILCS 5/19-4(a)(2) (West 2022)). The State filed a verified petition to deny

defendant pretrial release under section 110-6.1 of the Code (725 ILCS 5/110-6.1 (West 2022)),

as amended by the Act, arguing defendant’s pretrial release posed a real and present threat to the

to the safety of any person or persons or the community, based on specific articulable facts.

¶5 According to the probable cause statement, officers responded to a burglary in

progress at the residence of Lisa and Madelyn Spagnola. Madelyn told officers she woke up,

noticed the flood light toward the rear of the residence was on, and saw defendant in the

backyard, wearing all black clothing. Defendant entered the residence’s mudroom via an

unlocked rear door. Defendant then tried to go through a second door, but it was locked. While

this occurred, Madelyn was screaming, “Get out.” Defendant left, and he then entered an

unlocked detached garage south of the residence. Defendant then went around to the other side of

the house, and he tried to enter through another door, but it was locked. Officers eventually

arrived and arrested defendant. During a search incident to arrest, officers discovered defendant

was dressed entirely in black, wearing “a black inside out and reversed hooded sweatshirt with

-2- the hood worn in a way to easily flip up and conceal one’s face.” He was carrying an unloaded

handgun, along with “brown plant material” that was “in a clear baggie commonly used to store

illegal drugs.” Defendant said the material was psilocybin mushrooms.

¶6 Defendant’s criminal history included felony convictions for delivery of

controlled substances, possession of controlled substances, and unlawful possession of firearm in

case Nos. 19-MRCR-48901 and 20-MRCR-24901 in Marion County, Missouri. Defendant was

on parole when the events in question occurred.

¶7 The circuit court conducted a detention hearing, where it found the armed

violence and UPWF charges were detainable offenses. The State asserted defendant’s pretrial

release would pose a real and present threat to the safety of any person or persons or the

community and no conditions or combination of conditions could mitigate that threat. The State

made the following argument:

“[Defendant] broke into two females’ houses [sic]. He did not know them. They

did not know who he was. This was the definition of a random act. He had no

connection with them. His criminal history is indicative of violent behavior. He

has a prior offense for possession of weapon by a felon. He has prior drug

offenses, as well. ***

*** He just chose to break into these people’s houses [sic]. He had a

weapon on him at the time, he had drugs on him at the time, he had drugs on him

at the time, and he has a history of possessing weapons and he has a history of

possessing drugs. In fact, not only does he have that history, he was on parole at

the time these offenses occurred, and these are all factors the Court can and

should consider in determining whether or not detention is appropriate.”

-3- ¶8 After considering the parties’ arguments, the circuit court denied defendant

pretrial release and made the following findings:

“The Court finds that the defendant is charged with two detainable

offenses. The Court further finds by clear and convincing evidence that the proof

is *** evident or the presumption great that the defendant committed a felony for

which he may be detained and accordingly, the Court is going to order detention.

In making that order, the Court has considered the circumstances of the offense

charged, the defendant’s prior criminal history which is indicative of violent,

abusive[,] or assaultive behavior, [and] the entirety of the circumstances. The

Court does not believe that any other means are appropriate or would be effective.

The defendant is known to possess or have access to weapons. In fact he had one

in his pocket as alleged. The Court is also considering the fact that the defendant

was on parole at the time these allegations occurred. Based on all [these]

circumstances, the Court is going to order detention.”

¶9 The circuit court entered a written order, finding (1) defendant was charged with

detainable offenses and the proof was evident or presumption great that defendant committed the

offenses, (2) defendant posed a real and present threat to the safety of persons or the community,

and (3) no conditions or combination of conditions could mitigate the real and present threat.

After the court entered its written order denying pretrial release, defendant filed his notice of

appeal under Illinois Supreme Court Rule 604(h)(1)(iii) (eff. Sept. 18, 2023).

¶ 10 This appeal followed.

¶ 11 II. ANALYSIS

-4- ¶ 12 On appeal, defendant argues (1) the circuit court erred in denying him pretrial

release and (2) the detainable offenses with which the State charged him are predicated on

facially unconstitutional statutes. The State filed a motion to strike defendant’s second argument,

asserting defendant waived the argument and it is not a proper issue to raise in an appeal under

Rule 604(h). For the following reasons, we find the court did not abuse its discretion, and we

grant the State’s motion to strike.

¶ 13 A. The Circuit Court’s Pretrial Release Decision

¶ 14 Defendant argues the circuit court erred in denying him pretrial release because

the State did not prove by clear and convincing evidence that he posed a real and present threat

to the safety of any person or persons, or the community, or that there were no less restrictive

conditions or combinations of conditions that would mitigate that threat or prevent defendant’s

flight. While defendant contends we should find the court’s ruling was against the manifest

weight of the evidence, that is not our standard of review. We review the court’s pretrial release

decision for an abuse of discretion. People v. Inman, 2023 IL App (4th) 230864, ¶¶ 10-11. An

abuse of discretion occurs when the decision is arbitrary, fanciful, or unreasonable, or where no

reasonable person would agree with the court’s position. Inman, 2023 IL App (4th) 230864, ¶ 10.

¶ 15 Before the hearing, the circuit court confirmed defendant and appointed counsel

received an adequate opportunity to confer, pursuant to section 109-1(g) of the Code. See 725

ILCS 5/109-1(g) (West 2022). The court found defendant was charged with two detainable

offenses—a finding defendant does not challenge. At the conclusion of the evidence, the court

made a detailed record, providing the specific, articulable facts upon which it relied in reaching

its decision. In doing so, the court addressed several of the “dangerousness” factors it was

required to consider under section 110-6.1(g) of the Code. See 725 ILCS 5/110-6.1(g) (West

-5- 2022). The court considered the specific allegations of the offense, considered the fact defendant

possessed a weapon and “was known to possess or have access to weapons,” and highlighted

defendant’s criminal history, which it described as “indicative of violent, abusive[,] or assaultive

behavior.” The court also observed defendant was on parole when the events occurred. Based on

this combination of factors, the court expressly found it “does not believe that any other means

are appropriate or would be effective.” The court further noted it considered the information

contained in the pretrial services bond report in reaching these conclusions. The court concluded

the State met its burden by clear and convincing evidence. We do not find such a conclusion to

be one in which “no reasonable person would agree with the position adopted by the [circuit]

court.” People v. Becker, 239 Ill. 2d 215, 234, 940 N.E.2d 1131, 1142 (2010).

¶ 16 After the hearing, the circuit court entered a detention order complaint with the

language of section 110-6.1 of the Code, in which the court found (1) defendant was charged

with detainable offenses and the proof was evident or presumption great defendant committed

the offenses (see 725 ILCS 5/110-6.1(a)(1)-(8) (West 2022)), (2) defendant posed a real and

present threat to the safety of persons or the community (see 725 ILCS 5/110-6.1(e)(2) (West

2022)), (3) no conditions or combination of conditions under subsection 110-10(b) of the Code

(725 ILCS 5/110-10(b) (West 2022)) could mitigate the real and present threat (see 725 ILCS

5/110-6.1(e)(3) (West 2022)), and (4) pretrial release should be denied because less restrictive

conditions would not avoid that threat (see 725 ILCS 5/110-6.1(h)(1) (West 2022)). Because the

court complied with the Code’s requirements and made all necessary findings, we find no reason

to conclude the court’s decision was arbitrary, fanciful, or unreasonable. See Inman, 2023 IL

App (4th) 230864, ¶ 10.

¶ 17 B. Defendant’s Constitutionality Claim

-6- ¶ 18 “Rule 604(h), which governs appeals under the Act, provides ‘[t]he Notice of

Appeal shall describe the relief requested and the grounds for the relief requested,’ and the form

notice of appeal prescribed by Rule 606(d) requires the defendant to describe those grounds in

detail.” People v. Martin, 2023 IL App (4th) 230826, ¶ 18 (citing Ill. S. Ct. Rs. 604(h), 606(d)

(eff. Sept. 18, 2023)). “ ‘Supreme Court Rules have the force of law. They are not suggestions,

nor are they aspirational.’ ” Martin, 2023 IL App (4th) 230826, ¶ 18 (quoting Keefe v. Freedom

Graphic Systems, Inc., 348 Ill. App. 3d 591, 593, 810 N.E.2d 189, 191 (2004)). “ ‘Although we

liberally construe the contents of the notice of appeal, this court does not have authority to

excuse compliance with the filing requirements of the supreme court rules governing appeals.’ ”

Martin, 2023 IL App (4th) 230826, ¶ 18 (quoting Estate of Young v. Department of Revenue, 316

Ill. App. 3d 366, 373, 734 N.E.2d 945, 950 (2000)).

¶ 19 Nowhere in his notice of appeal does defendant raise a claim of

unconstitutionality, and for good reason. Appeals pursuant to Rule 604(h) and article 110 of the

Code are limited in scope. Under Rule 604(h)(1)(iii), we have jurisdiction to consider an appeal

“by the defendant from an order denying pretrial release.” Ill. S. Ct. R. 604(h)(1)(iii) (eff. Sept.

18, 2023). In such cases, our review necessarily focuses on the circuit court’s decision regarding

pretrial release. Neither Rule 604(h) nor article 110 of the Code contemplates an appeal raising

issues other than those germane to the court’s determination to grant or deny pretrial release. See

Ill. S. Ct. R. 604(h) (eff. Sept. 18, 2023); 725 ILCS 5/110-1 et seq. (West 2022). While “in

general, a constitutional challenge to a criminal statute can be raised at any time,” (In re J.W.,

204 Ill. 2d 50, 61, 787 N.E.2d 747, 754 (2003)), the cases upon which this principle is based

involved constitutional challenges raised after convictions were entered and the proceedings

below concluded. See, e.g., People v. Zeisler, 125 Ill. 2d 42, 46, 531 N.E.2d 24, 26 (1988);

-7- People v. Sarelli, 55 Ill. 2d 169, 170-71, 302 N.E.2d 317, 317-18 (1973); People v. Frey, 54 Ill.

2d 28, 29-33, 294 N.E.2d 257, 257-59 (1973). Here, the case is in its infancy, having barely

progressed beyond the court’s probable cause finding. We note defendant makes no effort to

provide support for the conclusion that a constitutional challenge to a statute is proper at this

stage.

¶ 20 Defendant’s challenge to the facial constitutionality of two of the statutes under

which he was charged is inappropriate for an interlocutory appeal pursuant to Rule 604(h). See

Martin, 2023 IL App (4th) 230826, ¶¶ 16-17 (declining to conduct a plain-error analysis to

consider the defendant’s ineffective assistance of counsel claim); see also Southwestern Illinois

Development Authority v. Vollman, 235 Ill. App. 3d 32, 36-38, 600 N.E.2d 926, 928-30 (1992)

(finding the defendant’s challenge to a statute’s constitutionality was inappropriate during an

interlocutory appeal under Illinois Supreme Court Rule 307 (eff. Aug. 1, 1989), but that the

defendant could raise his constitutional challenge at the litigation’s conclusion). We find the

circuit court did not abuse its discretion in denying defendant pretrial release. We further find

defendant’s constitutional challenge is forfeited and grant the State’s motion to dismiss.

¶ 21 III. CONCLUSION

¶ 22 For the foregoing reasons, we affirm the circuit court’s judgment.

¶ 23 Affirmed.

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