People v. Neely ( 2022 )


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  •             NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except
    in the limited circumstances allowed under Rule 23(e)(1).
    
    2022 IL App (3d) 190658-U
    Order filed June 7, 2022
    ____________________________________________________________________________
    IN THE
    APPELLATE COURT OF ILLINOIS
    THIRD DISTRICT
    2022
    THE PEOPLE OF THE STATE OF                       )       Appeal from the Circuit Court
    ILLINOIS,                                        )       of the 10th Judicial Circuit,
    )       Peoria County, Illinois,
    Plaintiff-Appellee,                       )
    )       Appeal No. 3-19-0658
    v.                                        )       Circuit No. 01-CF-901
    )
    JARVIS NEELY,                                    )       Honorable
    )       Paul P. Gilfillan,
    Defendant-Appellant.                      )       Judge, Presiding.
    ____________________________________________________________________________
    JUSTICE McDADE delivered the judgment of the court.
    Presiding Justice O’Brien and Justice Daugherity concurred in the judgment.
    ____________________________________________________________________________
    ORDER
    ¶1          Held: The court did not err in sua sponte dismissing defendant’s section 2-1401 petition.
    ¶2          Defendant, Jarvis Neely, appeals the Peoria County circuit court’s sua sponte dismissal of
    his section 2-1401 petition. Defendant argues that the court improperly dismissed his petition
    because the court did not give him prior notice and his petition has merit. We affirm.
    ¶3                                          I. BACKGROUND
    ¶4          In 2003, defendant was found guilty of the first degree murder (720 ILCS 5/9-1 (a)(1),
    (a)(2) (West 2000)) of Officer Donan Faulkner and sentenced to a mandatory minimum sentence
    of natural life imprisonment. Defendant was 18 years old at the time he committed the offense.
    Defendant, in a videotaped statement, admitted to shooting Faulkner five times and defense
    counsel conceded in closing argument that the confession was voluntary. In addition, this court
    previously summarized the evidence against defendant as follows:
    “The evidence adduced at trial, in relevant part, established that Faulkner
    was shot and killed around midnight on September 19 or 20, 2001. Defendant’s
    uncle, Tyrone Neely, testified that when he saw defendant that night, defendant
    told him he had been in an altercation with a police officer. Defendant handed
    Tyrone a firearm and asked him to ‘get rid of it.’ Tyrone disposed of the firearm,
    but later that day took investigators to the area in which it was disposed.
    Investigators recovered the firearm. Blood found on the firearm matched
    Faulkner’s, and the bullets removed from Faulkner’s body matched those from the
    firearm. A fingerprint from the magazine matched that of defendant.” People v.
    Neely, No. 3-16-0358 (2018) (unpublished dispositional order).
    Defendant unsuccessfully asserted that he acted in self-defense at trial.
    ¶5          Defendant filed an unsuccessful direct appeal and various unsuccessful postconviction
    challenges to his conviction. People v. Neely, No. 3-03-0845 (2006) (unpublished order under
    Illinois Supreme Court Rule 23); People v. Neely, No. 3-08-0095 (2009) (unpublished order
    under Illinois Supreme Court Rule 23); People v. Neely, No. 3-14-0210 (2015) (unpublished
    dispositional order); Neely, No. 3-16-0358. Defendant’s initial postconviction petition included
    an allegation that trial counsel was ineffective for not tendering an involuntary manslaughter
    2
    instruction. Neely, No. 3-08-0095. Another such challenge, a motion for leave to file a successive
    postconviction petition, argued that the State withheld certain laboratory reports pertaining to
    fingerprint evidence. Neely, No. 3-16-0358. The court denied the motion and defendant
    appealed. 
    Id.
     This court affirmed and allowed appellate counsel’s motion to withdraw. 
    Id.
     In
    affirming, this court addressed defendant’s contentions regarding the allegedly withheld
    evidence and determined that the evidence against defendant was overwhelming and that the
    purportedly withheld evidence was not of such a conclusive nature that it would have probably
    changed the result of trial. 
    Id.
    ¶6           In July 2019, defendant filed a petition for relief from judgment pursuant to section 2-
    1401 of the Code of Civil Procedure (735 ILCS 5/2-1401 (West 2018)). He argued that the
    judgment against him was void. In support of that argument, he asserted that the grand jury was
    never properly sworn in and impaneled, and he was not granted a preliminary hearing such that
    the court did not have subject matter or personal jurisdiction over him. Defendant further
    asserted a Brady v. Maryland, 
    373 U.S. 83
     (1963) violation regarding laboratory records
    pertaining to fingerprint evidence and argued that the claim was not adjudicated because his
    appellate counsel withdrew and did not provide reasonable assistance. Last, defendant made an
    as-applied constitutional challenge to his mandatory life sentence. Specifically, defendant argued
    his sentence violated the eighth amendment of the United States Constitution and the
    proportionate penalties clause of the Illinois Constitution. Defendant alleged that: (1) he was 18
    years old at the time of the crime; (2) “[h]e was youthful and the evidence of coercion to make a
    confession was present”; (3) his criminal history consisted of one juvenile drug offense and did
    not include any violent offenses; (4) his father was absent and spent time in prison; (5) he did not
    graduate high school but did obtain his general education diploma; (6) he was raised by his aunt
    3
    and uncle; and (7) his mother was 16 years old when he was born. Additionally, defendant noted
    that he previously stated in a postconviction petition “that he was not the shooter and that he was
    beaten and coerced to falsely confess.” Defendant also alleged that science supports the
    propositions that young adult’s brains are still developing, and young adults are more subject to
    peer pressure to commit crimes, have a high capacity for reform or rehabilitation, and are more
    volatile and emotionally charged.
    ¶7            On October 8, 2019, the court dismissed the petition sua sponte. It noted that there was
    no proof of service upon the State as required by Supreme Court Rules 105 and 106, but that it
    found “constructive service upon the State by courtroom clerk notation that the State’s Attorneys
    office was served with a copy on July 16, 2019.” The court found that it had proper personal and
    subject matter jurisdiction. Further, it found that res judicata precluded several of defendant’s
    claims, the ineffective assistance of counsel claims are not properly brought in a section 2-1401
    petition, and that “[d]efendant was 18 years old at the time of the murder, thus, constitutional
    case law applicable to life sentences for crimes committed when a juvenile do not strictly apply.”
    Defendant appeals.
    ¶8                                               II. ANALYSIS
    ¶9            Defendant argues the court erred in dismissing his section 2-1401 petition. We review the
    circuit court’s decision to dismiss a section 2-1401 petition de novo. People v. Vincent, 
    226 Ill. 2d 1
    , 17 (2007).
    ¶ 10                              A. Timeliness of the Section 2-1401 petition
    ¶ 11          Initially, we note that the State argues that the court’s dismissal was proper because
    defendant’s petition was untimely as it was filed more than two years after judgment was
    entered.
    4
    ¶ 12           “A section 2-1401 petition filed more than two years after the challenged judgment
    cannot be considered absent a clear showing that the person seeking relief was under a legal
    disability or duress or the grounds for relief were fraudulently concealed.” People v. Pinkonsly,
    
    207 Ill. 2d 555
    , 562 (2003); see also 735 ILCS 5/2-1401(c) (West 2018). “If the party opposing
    the section 2-1401 petition does not raise the limitations period as a defense, it may be waived.”
    Pinkonsly, 
    207 Ill. 2d at 562
    .
    ¶ 13           Here, the State failed to raise the issue of timeliness below, and therefore it waived this
    argument.
    ¶ 14                                         B. Sua Sponte Dismissal
    ¶ 15           Defendant argues that the court erred by sua sponte dismissing his petition instead of
    addressing the merits when the State failed to respond and more than 30 days had passed since
    the State was served. Further, he argues that the court should have given him notice and an
    opportunity to respond prior to the dismissal. This argument necessarily fails because our
    supreme court has addressed this issue and determined that a court may sua sponte dismiss a
    section 2-1401 petition without providing defendant notice and an opportunity to be heard. See
    Vincent, 
    226 Ill. 2d at 9-14
    .
    ¶ 16                                    C. Jurisdiction and Void Judgment
    ¶ 17           Defendant argues that the circuit court did not have personal or subject matter jurisdiction
    because the grand jury was not properly impaneled, and he was not given a preliminary hearing
    prior to being indicted. Based on these arguments, defendant contends that his conviction is void.
    He further argues that because his sentence is unconstitutional as applied to him (infra ¶¶ 18-24),
    it is likewise void.
    5
    ¶ 18          A judgment is void if it was entered by a court lacking jurisdiction or “was based on a
    statute that is facially unconstitutional and void ab initio.” People v. Abdullah, 
    2019 IL 123492
    ,
    ¶ 13. The court in Belleville Toyota, Inc. v. Toyota Motor Sales, U.S.A., Inc., 
    199 Ill. 2d 325
    , 334
    (2002), defined subject matter jurisdiction as “the power of a court to hear and determine cases
    of the general class to which the proceeding in question belongs” and determined this jurisdiction
    extends to all justiciable matters. Here, the court had subject matter jurisdiction, as it had the
    power to hear and determine criminal proceedings. See People v. Castleberry, 
    2015 IL 116916
    ,
    ¶ 18 (court’s subject matter jurisdiction derives from article VI, section 9, of the Illinois
    Constitution (Ill. Const. 1970, art. VI, § 9)). Additionally, the court had personal jurisdiction
    over defendant as he personally appeared before it. See People v. Woodall, 
    333 Ill. App. 3d 1146
    , 1156 (2002) (“A criminal defendant confers personal jurisdiction upon the trial court when
    he appears and joins the issues with a plea.”). Further, although defendant argues his sentence is
    unconstitutional, he does not make an argument that the statute he was sentenced under was
    facially unconstitutional, rather he argues it is unconstitutional as applied to him. Based on the
    foregoing, we conclude that neither defendant’s conviction nor sentence is void.
    ¶ 19                          D. As-applied Constitutional Challenge to Sentence
    ¶ 20          Defendant argues that his as-applied constitutional challenge to his mandatory life
    sentence should not have been dismissed. He argues that he was 18 at the time of the offense and
    that in light of scientific research showing that emerging adult brains are still developing, and his
    specific background and characteristics at the time of the offense, his mandatory life sentence
    violates the proportionate penalties clause of the Illinois Constitution and the eighth amendment
    of the United States Constitution as applied to him. The State argues that this claim is more
    appropriately brought in a postconviction petition, and it lacks merit.
    6
    ¶ 21          First, while defendant could have brought this as-applied challenge in a postconviction
    proceedings, he is not precluded from pursuing it in a section 2-1401 petition. Despite language
    in Pinkonsly, 
    207 Ill. 2d at 565-66
    , generally indicating that a section 2-1401 petition may not be
    the proper vehicle to raise a violation of constitutional rights and is intended to address factual
    issues, our supreme court has since specifically indicated that the type of as-applied
    constitutional claim that defendant raises here may be brought in a section 2-1401 petition. See
    People v. Thompson, 
    2015 IL 118151
    , ¶ 44; People v. Harris, 
    2018 IL 121932
    , ¶ 48.
    ¶ 22          We now turn to whether the claim was otherwise properly dismissed. “Relief under
    section 2-1401 is predicated upon proof, by a preponderance of evidence, of a defense or claim
    that would have precluded entry of the judgment in the original action and diligence in both
    discovering the defense or claim and presenting the petition.” Vincent, 
    226 Ill. 2d at 7-8
    . “[I]f the
    respondent does not answer the petition, this constitutes an admission of all well-pleaded facts
    [citation], and the trial court may decide the case on the pleadings, affidavits, exhibits and
    supporting material before it, including the record of the prior proceedings.” 
    Id. at 9
    . If the
    respondent fails to answer a petition, it renders the petition “ripe for adjudication.” 
    Id. at 10
    .
    ¶ 23          At the outset, we note that in People v. House, 
    2021 IL 125124
    , ¶¶ 31-32, the supreme
    court concluded that a reviewing court could not determine that a defendant’s sentence violated
    the proportionate penalties clause as applied to him without a developed evidentiary record and
    factual findings and remanded the matter for second-stage postconviction proceedings so the
    record could be developed further. However, House involved a postconviction petition whereas
    the instant matter involves a section 2-1401 petition which are separate methods of collateral
    attack on a judgment. Because these two avenues for relief are different and involve different
    procedures, House does not dictate that a remand for further proceedings is necessary in this
    7
    case. To the contrary, further proceedings are not warranted here because it is ripe for
    adjudication, as the State failed to answer the petition and thus, the well-pleaded facts are
    accepted as true and the matter may be decided on the pleadings and the record of the prior
    proceedings. See Vincent, 
    226 Ill. 2d at 9-10
    .
    ¶ 24           “Statutes are presumed constitutional, and petitioner must overcome that presumption by
    clearly establishing that the mandatory sentencing statute at issue is invalid when applied to
    him.” House, 
    2021 IL 125124
    , ¶ 18. The eighth amendment to the United States Constitution
    prohibits cruel and unusual punishments which include those that are disproportionate to the
    offense. People v. McKee, 
    2017 IL App (3d) 140881
    , ¶ 25. Under the Illinois Constitution “[a]
    statute may be deemed unconstitutionally disproportionate if *** the punishment for the offense
    is cruel, degrading, or so wholly disproportionate to the offense as to shock the moral sense of
    the community.” People v. Miller, 
    202 Ill. 2d 328
    , 338 (2002).
    ¶ 25           Accepting defendant’s well-pled allegations 1 as true, we cannot say that his mandatory
    life sentence is cruel, degrading or so disproportionate to the first degree murder of a police
    1
    We note that defendant alleged that he previously stated in a postconviction petition that he was
    not the shooter. While we would generally be required to accept this allegation as true, we note that it has
    no bearing on the determination of his as-applied constitutional challenge, and we need not consider it in
    our analysis. First, defendant’s allegation that he was not the shooter has no bearing on his challenge to
    the length of his sentence. If defendant was able to establish his innocence, then no sentence would be
    appropriate. Defendant has not raised an actual innocence claim, and thus, we must view the
    constitutionality of his sentence in light of his conviction of first degree murder for shooting an officer
    multiple times. Second, we are allowed to consider the record of the prior proceedings in deciding the
    matter (see Vincent, 
    226 Ill. 2d at 9
    ) and that allegation is rebutted by the record, as defendant was
    convicted of first degree murder and the evidence supports that conviction because defendant’s
    fingerprints were on the magazine from the firearm used to shoot Faulkner, and defendant’s uncle
    testified that defendant (1) gave him the firearm used to shoot Faulkner, (2) said he had been in an
    altercation with a police officer, and (3) told him to dispose of the firearm. Further, defendant’s initial
    postconviction petition argued that counsel was ineffective for failing to tender an involuntary
    manslaughter instruction, which would indicate defendant was indeed the shooter. We likewise decline to
    accept as true defendant’s allegations that he was coerced into a false confession. See, e.g. McClean v.
    Rockford Country Club, 
    352 Ill. App. 3d 229
    , 232 (2004) (noting, in regard to a motion to dismiss
    wherein the court conducts a similar inquiry regarding the sufficiency of the pleadings in light of
    8
    officer as to shock the moral sense of the community. See, e.g., McKee, 
    2017 IL App (3d) 140881
    , ¶¶ 22-36. Defendant was legally an adult at the time of the offense. He was not simply
    an accomplice or complicit in the crime, but instead was the principle—the only shooter. Further,
    he not only shot Faulkner once, but multiple times. Even accepting defendant’s allegations
    regarding the science involving the brain development of young adults, he provides no
    allegations as to how it applied to his circumstances or somehow lessened his culpability in this
    crime so as to justify a finding that his life sentence shocks the moral sense of the community.
    Therefore, the circuit court properly dismissed this claim.
    ¶ 26                                             E. Brady Violation
    ¶ 27           Defendant argues that the State committed a Brady violation by withholding certain
    laboratory reports regarding fingerprint evidence. However, this claim was previously raised and
    decided against defendant. Supra ¶ 5. Therefore, it is barred by the doctrine of res judicata and
    was properly dismissed. See People v. Blair, 
    215 Ill. 2d 427
    , 443 (2005) (providing that “[t]he
    doctrine of res judicata bars consideration of issues that were previously raised and decided”);
    see also People v. Haynes, 
    192 Ill. 2d 437
    , 461 (2000) (“Points previously raised at trial and
    other collateral proceedings cannot form the basis of a section 2-1401 petition for relief.”).
    Therefore, the court properly dismissed this claim.
    ¶ 28                            F. Ineffective/Unreasonable Assistance of Counsel
    ¶ 29           Defendant argues that appellate counsel was ineffective or provided unreasonable
    assistance for not raising his Brady claim. However, such claims are not properly brought in a
    section 2-1401 petition. See Pinkonsly, 
    207 Ill. 2d at 567
     (“We have long held that section 2-
    accepting well-pled facts, that neither “conclusions of law [n]or factual conclusions that are unsupported
    by allegations of specific facts” are taken as true).
    9
    1401 proceedings are not an appropriate forum for ineffective-assistance claims because such
    claims do not challenge the factual basis for the judgment.”). To the extent defendant’s petition
    raised additional ineffective or unreasonable assistance claims, they too cannot be brought in
    section 2-1401 proceeding. Therefore, the court properly dismissed these claims.
    ¶ 30                                          III. CONCLUSION
    ¶ 31          The judgment of the circuit court of Peoria County is affirmed.
    ¶ 32          Affirmed.
    10