People v. Samuels

2024 IL App (3d) 230782, 240 N.E.3d 1232
Appellate Court of Illinois·Decided April 17, 2024·No. 3-23-0782·Published·Cited by 1 cases

Opinion

2024 IL App (3d) 230782

Opinion filed April 17, 2024

IN THE

APPELLATE COURT OF ILLINOIS THIRD DISTRICT

2024

THE PEOPLE OF THE STATE OF ) Appeal from the Circuit Court ILLINOIS, ) of the 12th Judicial Circuit, ) Will County, Illinois.

Plaintiff-Appellee, )

) Appeal Nos. 3-23-0782, 3-23-0783, ) and 3-23-0784

v. ) Circuit Nos. 21-CF-1043, 23-CF-147, ) and 23-CF-1436

)

PARNELL L. SAMUELS, JR., ) The Honorable ) Vincent F. Cornelius, Defendant-Appellant. ) Judge, presiding.

JUSTICE PETERSON delivered the judgment of the court, with opinion.

Justice Hettel concurred in the judgment and opinion.

Presiding Justice McDade concurred in part and dissented in part, with opinion.

¶1 The defendant, Parnell L. Samuels, Jr., was charged in one case with violating the conditions of his probation and in two other cases with multiple criminal felony offenses. The circuit court granted the State’s three petitions to deny pretrial release, and defendant appealed. On appeal, defendant argues that he was not eligible for detention in the probation-violation case because he had already pled guilty and had been sentenced to probation, and, in two cases, that the State failed to prove that he committed a qualifying offense. We affirm.

¶2 I. BACKGROUND

¶3 This appeal stems from three cases in which defendant was denied pretrial release. In Will County Circuit Court case No. 21-CF-1043 (Case 1), defendant was indicted on August 5, 2021, with being an armed habitual criminal (720 ILCS 5/24-1.7(a)(3), (b) (West 2020)); two counts of unlawful possession of a controlled substance with intent to deliver (720 ILCS 570/401(a)(2)(A), (d)(i) (West 2020)); unlawful possession of a weapon by a felon (720 ILCS 5/24-1.1(a), (e) (West 2020)); and unlawful possession of a controlled substance (720 ILCS 570/402(a)(2)(A) (West 2020)). Defendant pled guilty to unlawful possession of a controlled substance and aggravated unlawful use of a weapon. The circuit court sentenced defendant to two years of probation.

¶4 While on probation, defendant was indicted on February 9, 2023, with two counts of delivery of a controlled substance (720 ILCS 570/401(c)(2) (West 2022)) in Will County Circuit Court case No. 23-CF-147 (Case 2). On August 10, 2023, he was then indicted in Will County Circuit Court case No. 23-CF-1436 (Case 3) with being an armed habitual criminal (720 ILCS 5/24-1.7(a)(3), (b) (West 2022)).

¶5 On September 23, 2023, defendant filed a motion seeking pretrial release in all three cases. In response, the State filed verified petitions to deny pretrial release. In all three cases, the State alleged defendant had a high likelihood of willful flight to avoid prosecution and was charged with a felony offense other than a Class 4 under section 110-6.1(a)(8) of the Code of Criminal Procedure of 1963 (Code) (725 ILCS 5/110-6.1(a)(8) (West 2022)). In Case 2 and Case 3, the State additionally alleged that defendant was charged with a non-probationable felony offense other than a forcible felony, and his release posed a real and present threat to the safety of any person, persons, or the community under section 110-6.1(a)(1) (id. § 110-6.1(a)(1)).

¶6 The factual basis for Case 1 stated that defendant was on probation, a condition of which was to not possess a firearm or commit a criminal offense. While on probation, defendant was charged with criminal offenses. For Case 2, the factual basis indicated that defendant sold an undercover officer 1.5 grams and 3.5 grams of crack cocaine. The factual basis for Case 3 indicated that officers executed a traffic stop on a vehicle. Defendant was a passenger in the vehicle and attempted to flee the scene. He had two outstanding warrants at the time. Defendant was carrying a satchel containing a loaded 9-millimeter handgun. In all three cases, the State also noted that defendant’s criminal history included convictions for delivery of a controlled substance, money laundering, theft, possession of a defaced firearm, and retail theft. A pretrial risk assessment indicated that defendant was a high risk.

¶7 The circuit court held a hearing on all three cases on December 4, 2023. The State presented the factual basis for all three cases and Samuels’s criminal history, including that he had previously committed the offense of delivery of a controlled substance in 2017. It also noted that the charged offenses were not probationable. As to Case 1, the State explained that its petition in that case was based on a pending petition to revoke probation, which alleged defendant failed to comply with the conditions of probation by committing a new criminal offense, which was the offense charged in Case 3. Defense counsel argued, among other things, that there were conditions that could be put in place to ensure defendant’s appearance in court and to protect the community. The court granted the State’s petition in all three cases, finding the State met its burden by clear and convincing evidence. As to all three cases, the court found defendant to be dangerous. Defendant filed his notices of appeal from the court’s oral rulings. The court’s written orders were filed on January 4, 2024, but the court wrote that they were issued nunc pro tunc to December 4, 2023. The written order for Case 1 indicated that the court found that defendant was a flight risk.

¶8 II. ANALYSIS

¶9 On appeal, defendant contends that (1) he was not eligible for detention in Case 1 because he had already pled guilty and had been sentenced to probation, (2) the State did not prove that he committed a qualifying offense in Case 1, and (3) he was not charged with a qualifying offense in Case 2.

¶ 10 At the outset, we note that we have jurisdiction to consider this appeal, despite the fact that defendant’s notice of appeal was filed before the court filed its written order. Illinois Supreme Court Rule 604(h) (eff. Dec. 7, 2023) does not require a written order as a prerequisite to appeal. The court issued its oral ruling before defendant appealed. Moreover, the court’s written orders were filed nunc pro tunc to the date of the hearing and are available for us to consider on appeal.

¶ 11 We consider factual findings for the manifest weight of the evidence, but the ultimate decision to grant or deny the State’s petition to detain is considered for an abuse of discretion. People v. Trottier, 2023 IL App (2d) 230317, ¶ 13. Under either standard, we consider whether the court’s determination is arbitrary or unreasonable. Id.; see also People v. Horne, 2023 IL App (2d) 230382, ¶ 19. We review issues of statutory construction de novo. People v. Taylor, 2023 IL 128316, ¶ 45.

¶ 12 Every person charged with an offense is eligible for pretrial release, which may be denied only in certain situations. 725 ILCS 5/110-2(a), 110-6.1 (West 2022). The State must file a verified petition requesting detention. Id. The circuit court may deny pretrial release under certain circumstances. Id. § 110-6.1(a). In relevant part, to establish that a defendant is not eligible for pretrial release, the State must prove by clear and convincing evidence that “the proof is evident or the presumption great that the defendant has committed an offense listed in subsection (a).” Id. § 110-6.1(e)(1).

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People v. Samuels, 2024 IL App (3d) 230782, 240 N.E.3d 1232 (Ill. Ct. App. 2024).

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