People v. Villareal

2021 IL App (1st) 181817, 177 N.E.3d 1158, 448 Ill. Dec. 807
CourtAppellate Court of Illinois
DecidedMay 3, 2021
Docket1-18-1817
StatusPublished
Cited by4 cases

This text of 2021 IL App (1st) 181817 (People v. Villareal) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Villareal, 2021 IL App (1st) 181817, 177 N.E.3d 1158, 448 Ill. Dec. 807 (Ill. Ct. App. 2021).

Opinion

2021 IL App (1st) 181817 FIRST DISTRICT, FIRST DIVISION May 3, 2021 No. 1-18-1817

) Appeal from the ) Circuit Court of THE PEOPLE OF THE STATE OF ILLINOIS, ) Cook County, Illinois. ) Plaintiff-Appellee, ) No. 11 CR 18625 v. ) 12 CR 13785 ) JUAN VILLAREAL, ) ) Honorable Defendant-Appellant. ) Angela Petrone, ) Judge Presiding.

JUSTICE COGHLAN delivered the judgment of the court, with opinion. Justice Pierce concurred in the judgment and opinion. Presiding Justice Walker dissented, with opinion.

OPINION

¶1 In November 2011, defendant Juan Villareal (defendant) was charged in case No. 11-CR-

18625 with a number of offenses, including unlawful possession of a firearm by a street gang

member (720 ILCS 5/24-1.8 (West 2014)). While released on bond in this case, defendant was

charged in case No. 12-CR-13785 with the offense of aggravated discharge of a firearm (id.

§ 24-1.2). On April 21, 2014, defendant entered pleas of guilty in both cases to the offenses of

unlawful possession of a firearm by a street gang member and aggravated discharge of a weapon.

Pursuant to an agreement between the parties, defendant was sentenced to consecutive terms of 4

years’ imprisonment for unlawful possession of a firearm by a streetgang member in case No. 11

CR 18625 and 8 years’ imprisonment for aggravated discharge of a firearm in case No. 12 CR

13785. No. 1-18-1817

¶2 On April 9, 2018, defendant filed a petition for postconviction relief, which the trial court

dismissed on June 29, 2018, as being “frivolous and patently without merit.” On appeal,

defendant alleges that the unlawful possession of a firearm statute is unconstitutional because it

“impermissibly criminalizes a defendant’s status in violation of the Eighth Amendment.” 1

¶3 BACKGROUND

¶4 On October 10, 2011, police stopped defendant in his vehicle after receiving complaints

that the vehicle was involved in a neighborhood shooting. Defendant did not have a driver’s

license and upon searching his vehicle, police recovered a fully loaded handgun. At the time of

the offense, defendant did not have a firearm owner identification (FOID) card and was a

member of the Satan Disciples street gang.

¶5 On March 5, 2012, defendant and codefendant, Oscar Montes, were driving near West

25th Street in Chicago to locate and shoot a member of the Latin Kings. As they were driving,

defendant shot a gun out of the window at Forylan Garcia. 2 Montes crashed the vehicle as they

attempted to flee from the police. Defendant admitted to throwing a gun out of the window,

which was later recovered.

¶6 Defendant was charged with unlawful possession of a firearm by a street gang member

and aggravated discharge of a firearm. He pled guilty to both offenses and, pursuant to an

agreement reached between the parties, was sentenced to a total of 12 years of imprisonment.

1 Defendant also raised a substantive due process challenge, for the first time, in his supplemental brief. 2 The record on appeal reflects that during Montes’s plea hearing, as part of the factual basis for the plea, the parties stipulated that defendant exited the vehicle with a handgun, fired multiple times at the victim, and got back into the vehicle. All other relevant facts as stipulated are consistent in both defendant and Montes’s plea hearings. -2- No. 1-18-1817

¶7 On April 9, 2018, defendant filed a pro se postconviction petition, which was dismissed

by the trial court as “frivolous and patently without merit.” On appeal, defendant challenged the

constitutionality of the unlawful possession of a firearm by a street gang member statute on

eighth amendment grounds.

¶8 On May 29, 2020, we requested that the parties submit supplemental briefing on the

applicability of two cases 3 from other jurisdictions. Oral argument was held on November 18,

2020, and on November 23, 2020, defendant filed a motion to cite additional authority seeking

leave to cite People v. Hobson, 2014 IL App (1st) 110585, “for the proposition that a substantive

due process challenge is properly before this Court.”

¶9 ANALYSIS

¶ 10 Defendant’s Eighth Amendment Challenge

¶ 11 Defendant alleges that section 24-1.8 is facially unconstitutional because it enhances

criminal liability based on an individual’s status as a gang member, in violation of the eighth

amendment prohibition against cruel and unusual punishment. U.S. Const., amend. VIII. While

defendant did not attack the constitutionality of section 24-1.8 in his pro se postconviction

petition, we recognize that a party may facially attack a statute’s constitutionality on appeal even

if the party did not raise the issue in the trial court. People v. Thompson, 2015 IL 118151, ¶ 32;

People v. Davis, 2014 IL 115595, ¶ 26.

¶ 12 “All statutes are presumed to be constitutional” and “[t]he party challenging the

constitutionality of a statute bears the burden of rebutting this presumption and clearly

establishing a constitutional violation.” People v. Funches, 212 Ill. 2d 334, 339-40 (2004). A

3 We asked that the parties address the applicability of State v. Bonds, 502 S.W.3d 118 (Tenn. Crim. App. 2016), and State v. O.C., 748 So. 2d 945 (Fla. 1999) to the case at hand. -3- No. 1-18-1817

court must construe a statute to uphold its constitutionality if reasonably possible. Id. A facial

attack to a statute is the most difficult to achieve, as the challenger must show that there is no set

of circumstances under which the statute would be valid. People v. Greco, 204 Ill. 2d 400, 407

(2003). The constitutionality of a statute is a question of law that we review de novo. People v.

Fisher, 184 Ill. 2d 441, 448 (1998).

¶ 13 It is unconstitutional to impose criminal liability based on status alone. Robinson v.

California, 370 U.S. 660, 662-63 (1962). In Robinson, the Court invalidated a California statute

that made “the ‘status’ of narcotic addiction a criminal offense, for which the offender may be

prosecuted ‘at any time before he reforms.’ ” Id. at 666. The Court found that addiction to

narcotics was a “status or condition and not an act” and punishing an individual based on his

status alone constituted cruel and unusual punishment in violation of the eighth amendment. Id.

at 662, 666-67.

¶ 14 Defendant argues that section 24-1.8 impermissibly “exposes a defendant to a greater

penalty for the act of possessing a firearm based solely on his status as a gang member.”

Specifically, that unlawful possession of a firearm by a street gang member is a Class 2 felony

with a sentencing range of 3 to 10 years (720 ILCS 5/24-1.8(b) (West 2014)) whereas “the same

conduct by a non-gang member” for aggravated unlawful use of a weapon (AUUW) is a Class 4

felony with a sentencing range of one to three years and with the possibility of probation. Id.

§ 24-1.6(d)(1); 730 ILCS 5/5-4.5-45 (West 2014).

¶ 15 Unlike the statute in Robinson (see Robinson, 370 U.S. at 666 (noting that the “statute

*** is not one which punishes a person for the use of narcotics, for their purchase, sale or

possession”)), the plain language of section 24-1.8 punishes conduct. Section 24-1.8 provides

that it is a Class 2 felony for any person that knowingly “possesses *** a firearm and firearm

-4- No.

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Related

People v. Kirkpatrick
2024 IL App (5th) 200055-U (Appellate Court of Illinois, 2024)
People v. Wells
2023 IL App (3d) 210292 (Appellate Court of Illinois, 2023)
People v. Villareal
2022 IL 127318 (Illinois Supreme Court, 2023)

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Bluebook (online)
2021 IL App (1st) 181817, 177 N.E.3d 1158, 448 Ill. Dec. 807, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-villareal-illappct-2021.