People v. McDermott , 2014 IL App (4th) 120655 ( 2014 )


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  •                                                                                 FILED
    
    2014 IL App (4th) 120655
                         June 10, 2014
    Carla Bender
    NOS. 4-12-0655, 4-12-0664 cons.              th
    4 District Appellate
    Court, IL
    IN THE APPELLATE COURT
    OF ILLINOIS
    FOURTH DISTRICT
    THE PEOPLE OF THE STATE OF ILLINOIS,                     )     Appeal from
    Plaintiff-Appellee,                           )     Circuit Court of
    v. (No. 4-12-0655)                            )     Champaign County
    JASON T. McDERMOTT,                                      )     No. 11CF1221
    Defendant-Appellant.                          )
    )     Honorable
    )     Heidi N. Ladd,
    )     Judge Presiding.
    ____________________________________________             )
    )     Appeal from
    THE PEOPLE OF THE STATE OF ILLINOIS,                     )     Circuit Court of
    Plaintiff-Appellee,                           )     McLean County
    v. (No. 4-12-0664)                            )     No. 11CF637
    JASON T. McDERMOTT,                                      )
    Defendant-Appellant.                          )     Honorable
    )     Rebecca Foley,
    )     Judge Presiding.
    JUSTICE HARRIS delivered the judgment of the court, with opinion.
    Justices Pope and Holder White concurred in the judgment and opinion.
    OPINION
    ¶1            These consolidated appeals arise from judgments entered by the Champaign
    County circuit court and McLean County circuit court.
    ¶2            On March 13, 2012, pursuant to a plea agreement, defendant, Jason T.
    McDermott, pleaded guilty in Champaign County (No. 11-CF-1221) to aggravated battery (720
    ILCS 5/12-4(b)(18) (West 2010)), with an agreed-upon sentence of 5 years' imprisonment and
    credit for 222 days served. On April 23, 2012, defendant filed a pro se postconviction petition.
    On June 28, 2012, the Champaign County circuit court summarily dismissed defendant's petition
    as frivolous and patently without merit. On July 13, 2012, defendant filed a notice of appeal.
    This court docketed the appeal as No. 4-12-0655.
    ¶3            On March 22, 2012, pursuant to a plea agreement, defendant pleaded guilty in
    McLean County (No. 11-CF-637) to one count of unlawful altering of a title document (625
    ILCS 5/4-105(a)(1) (West 2008)), with an agreed-upon sentence of 5 years' imprisonment and
    credit for 233 days served. On April 23, 2012, defendant filed a pro se postconviction petition.
    On June 28, 2012, the McLean County circuit court summarily dismissed defendant's petition as
    frivolous and patently without merit. On July 16, 2012, defendant filed a notice of appeal. This
    court docketed the appeal as No. 4-12-0664.
    ¶4            On defendant's motion, we consolidated these two appeals.
    ¶5            On appeal, defendant argues the circuit court erred in dismissing his
    postconviction petitions. We reverse and remand with directions.
    ¶6                                    I. BACKGROUND
    ¶7            A review of the record indicates defendant is presently serving sentences imposed
    between August 18, 2011, and March 22, 2012, by the circuit courts of Henry County (No. 06-
    CF-333), Du Page County (No. 07-CF-536), Sangamon County (No. 08-CF-670), Champaign
    County (No. 11-CF-1221), and McLean County (No. 11-CF-637), as a result of defendant
    engaging in the fraudulent buying and selling of motor vehicles. Relevant to this appeal, on
    August 18, 2011, the Henry County circuit court (No. 06-CF-333) sentenced defendant to 2
    concurrent 3-year prison terms for two counts of possession of a stolen vehicle plate (625 ILCS
    5/4-104(a)(3) (West 2004)), with credit for 51 days served (August 28, 2006; June 19, 2007;
    June 30, 2011; and July 1, 2011, through August 17, 2011). On October 12, 2011, the Du Page
    County circuit court (No. 07-CF-536) sentenced defendant to 3 years in prison for identity theft
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    not exceeding $300 (720 ILCS 5/16G-15(a)(1), (d)(1)(A) (West 2004)), to be served
    concurrently with Henry County case No. 06-CF-333. The court further found defendant entitled
    to "receive credit for time actually served in custody since [January 3, 2011]." The written
    sentencing judgment does not state the dates defendant was in custody after January 3, 2011, or
    the total number of days defendant served in custody after that date.
    ¶8                           A. Champaign County (No. 4-12-0655)
    ¶9             On August 2, 2011, the State charged defendant by information in this case with
    aggravated battery (720 ILCS 5/12-4(b)(18) (West 2010)), alleging on June 9, 2011, in
    Champaign County, defendant struck an officer employed by the Secretary of State with a motor
    vehicle.
    ¶ 10           On March 13, 2012, defendant appeared before the Champaign County circuit
    court on writ from the Jacksonville Correctional Center where he was serving sentences imposed
    by Henry County (No. 06-CF-333), Du Page County (No. 07-CF-536), and Sangamon County
    (No. 08-CF-670). The State advised the court of the terms of the parties' plea agreement, stating
    that, in exchange for defendant's guilty plea, he would receive a five-year sentence of
    imprisonment. His sentence would be consecutive to his sentences in his Henry and Du Page
    County cases and concurrent with the sentences imposed in his Sangamon and McLean County
    cases. The State detailed the various financial obligations defendant would pay, including
    $13,992 restitution. Finally, the State asserted defendant "would be entitled to 222 days['] credit
    for time served."
    ¶ 11           Upon inquiry by the court, defendant stated he understood everything the
    attorneys said about the agreement and confirmed that the State's recitation accurately reflected
    their agreement. He denied being promised anything other than what had been stated in court.
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    Following the State's factual basis, defendant pleaded guilty to aggravated battery, and the court
    sentenced him to the agreed-upon, five-year sentence. The court orally advised defendant his
    sentence had to be served consecutively to his sentences in his Henry and Du Page County cases
    and that he would receive credit for 222 days previously served.
    ¶ 12           At the close of the plea hearing, defense counsel stated the following:
    "And my client just wants me to stress because he said he's had
    issues with this before, that he is getting the 222 days['] credit as
    part of his plea. He wanted to make sure that that is part of the
    sentence. I've told him it was. He wanted me to ask the Court to
    confirm to my client that that's part of the plea."
    The circuit court responded, stating: "All right. I've corrected all of the judgment orders to
    reflect 222 days, sir. We will also make sure that's included in the mittimus, the order of
    commitment that's entered, and forward it to the [Illinois] Department of Corrections [(DOC)]."
    Defendant did not file a motion to withdraw his guilty plea or a direct appeal.
    ¶ 13           On April 23, 2012, defendant filed a pro se petition for postconviction relief
    pursuant to the Post-Conviction Hearing Act (Act) (725 ILCS 5/122-1 to 122-7 (West 2010)).
    He argued his negotiated guilty plea was based upon credit for 222 days in presentence custody
    which he did not receive. According to defendant, DOC "assumed, when calculating [his]
    sentence in this matter, that the 222-days granted in this case was included in the 284-days
    granted in the consecutive Du Page County sentence, and, as such, [he] is not entitled to 'Double
    Credit' on a consecutive sentence." Thus, defendant claimed he was denied the benefit of his
    plea bargain. Defendant made clear he did not wish to withdraw his plea but sought an amended
    sentencing judgment reducing his 5-year prison term by 444 days, twice the amount of
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    presentence credit earned to account for good-conduct credit he would earn. Defendant attached
    to his petition the Henry County sentencing judgment (No. 06-CF-333), the Du Page County
    sentencing judgment (No. 08-CF-637), and three sentence-calculation worksheets prepared by
    DOC on March 9 and 27, 2012. On June 28, 2012, the circuit court dismissed defendant's
    petition, finding it frivolous and patently without merit, and ordered defendant to pay the
    associated filing fees and court costs.
    ¶ 14                              B. McLean County (No. 4-12-0664)
    ¶ 15           On August 1, 2011, the State charged defendant by information in this case with
    five counts of unlawful altering of a title document (625 ILCS 5/4-105(a)(1) (West 2008)) and
    five counts of misdemeanor odometer fraud (720 ILCS 5/17-11 (West 2008)). The State later
    charged defendant with an additional count of odometer fraud.
    ¶ 16           On March 22, 2012, defendant appeared before the McLean County circuit court
    on writ from the Jacksonville Correctional Center where he was serving sentences imposed by
    Henry County (No. 06-CF-333), Du Page County (No. 07-CF-536), Sangamon County (No. 08-
    CF-670), and Champaign County (No. 11-CF-1221). Defendant confirmed he had reached a
    fully negotiated agreement with the State. According to the written agreement, defendant agreed
    to plead guilty to one felony count of unlawful altering of a title document and six misdemeanor
    counts of odometer fraud. With respect to the felony count, the parties agreed defendant would
    receive a five-year prison sentence, to be served consecutively with his sentences in the Henry
    and Du Page County cases. The written plea agreement also stated defendant would receive
    "[c]redit for 233 days served."
    ¶ 17           The circuit court reviewed the terms of the written plea agreement with defendant
    in open court. Defendant acknowledged the court's recitation accurately reflected his agreement
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    with the State and that he understood the agreement. He confirmed no one had made any
    promises about the case other than what was contained in the written plea agreement.
    Defendant then pleaded guilty to one count of unlawful altering of a title document in exchange
    for the agreed-upon, five-year sentence. The court dismissed the remaining felony charges
    against defendant and ordered his sentence to run consecutively with the sentences in defendant's
    Henry and Du Page County cases.
    ¶ 18           At the close of the plea hearing, the following colloquy occurred between the
    circuit court and defendant:
    "[DEFENDANT]: I just have two questions. I wanted to
    clarify the 233 days of jail time credit. It was part of the plea?
    THE COURT: Yes, sir.
    [DEFENDANT]: So when I go to DOC, the 233 days will
    be subtracted [from] or credited to the five-year sentence?
    THE COURT: Yes. That should be reflected in your DOC
    order and you should get a copy of that, from August 2 to March
    21. I didn't do the mental calculations in my head, but I would
    trust the attorneys did.
    [DEFENDANT]: So credit towards the five-year sentence.
    THE COURT: Yes."
    Defendant did not file a motion to withdraw his guilty plea or a direct appeal.
    ¶ 19           On April 23, 2012, defendant filed a (1) motion to amend mittimus, i.e.,
    sentencing judgment, and (2) petition for postconviction relief. The claims he asserted in his
    motion to amend sentencing judgment were identical to those set forth in his postconviction
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    petition. Defendant argued his negotiated guilty plea was based upon credit for 232 days (the
    actual number of days from August 2, 2011, to March 21, 2012) in presentence custody, which
    he did not receive. According to defendant, DOC "assumed, when calculating [his] sentence in
    this matter, that the 232-days granted in this case was included in the 284-days granted in the
    consecutive Du Page County sentence, and, as such, [he] is not entitled to 'Double Credit' on a
    consecutive sentence." Thus, defendant claimed he was denied the benefit of his plea bargain.
    He made clear he did not wish to withdraw his plea but sought an amended sentencing judgment
    reducing his 5-year prison term by 464 days, double the presentence credit earned to account for
    good-conduct credit defendant would earn. Defendant attached to his postconviction petition the
    Henry County sentencing judgment (No. 06-CF-333), the Du Page County sentencing judgment
    (No. 08-CF-637), and three sentence-calculation worksheets prepared by DOC on March 9 and
    27, 2012. On June 20, 2012, the circuit court dismissed defendant's motion to amend sentencing
    judgment and his postconviction petition, finding the postconviction petition frivolous and
    patently without merit.
    ¶ 20           These appeals followed.
    ¶ 21                                       II. ANALYSIS
    ¶ 22           On appeal, defendant argues both the Champaign County (No. 4-12-0655) and
    McLean County (No. 4-12-0664) cases should be remanded for second-stage postconviction
    proceedings because he stated arguable constitutional claims that DOC "refused to honor the
    terms of the plea agreements" and "the State's failure to honor the terms of the plea
    agreement[s]" deprived him of the benefit of his plea bargains, in violation of his due process
    rights. In response, the State concedes that defendant's sentences should be reduced to give him
    the benefit of his bargain. We accept the State's concession.
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    ¶ 23           The Act provides a procedural mechanism through which a defendant may assert
    a substantial denial of his constitutional rights in the proceedings which resulted in his
    conviction. 725 ILCS 5/122-1 (West 2010). At the first stage of a postconviction proceeding,
    the circuit court independently reviews the petition, taking the allegations as true, and determines
    if it is frivolous or patently without merit. People v. Hodges, 
    234 Ill. 2d 1
    , 10, 
    912 N.E.2d 1204
    ,
    1208-09 (2009). To survive dismissal at this initial stage, the postconviction petition "need only
    present the gist of a constitutional claim," which is "a low threshold" that requires the petition to
    contain only a limited amount of detail. People v. Gaultney, 
    174 Ill. 2d 410
    , 418, 
    675 N.E.2d 102
    , 106 (1996). In analyzing the petition, courts are to take the allegations of the petition as
    true, as well as liberally construe them. People v. Brown, 
    236 Ill. 2d 175
    , 184, 
    923 N.E.2d 748
    ,
    754 (2010).
    ¶ 24           Moreover, a petition should be summarily dismissed as frivolous or patently
    without merit only when it has no arguable basis in either fact or law. Hodges, 
    234 Ill. 2d at
    11-
    12, 
    912 N.E.2d at 1209
    . Our supreme court has held that a petition lacks an arguable basis in
    fact or law when it is based on "an indisputably meritless legal theory or a fanciful factual
    allegation." Hodges, 
    234 Ill. 2d at 16
    , 
    912 N.E.2d at 1212
    . Fanciful factual allegations are those
    which are "fantastic or delusional," and an indisputably meritless legal theory is one that is
    completely contradicted by the record. Hodges, 
    234 Ill. 2d at 16-17
    , 
    912 N.E.2d at 1212
    . Our
    review of the first-stage dismissal of a postconviction petition is de novo. People v. Dunlap,
    
    2011 IL App (4th) 100595
    , ¶ 20, 
    963 N.E.2d 394
    .
    ¶ 25           As stated, defendant argues he did not get the benefit of his bargain with the State
    in either his Champaign or McLean County cases. He maintains, and the State agrees, the terms
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    of his plea agreements in those cases required specified amounts of sentence credit but the credit
    was not applied to his sentences.
    ¶ 26           One constitutional challenge that may be made when seeking relief from a guilty
    plea is "that defendant did not receive the benefit of the bargain he made with the State when he
    pled guilty." People v. Whitfield, 
    217 Ill. 2d 177
    , 183-84, 
    840 N.E.2d 658
    , 663 (2005). Such a
    challenge finds its roots in Santobello v. New York, 
    404 U.S. 257
    , 262 (1971), wherein the
    Supreme Court held "that when a plea rests in any significant degree on a promise or agreement
    of the prosecutor, so that it can be said to be part of the inducement or consideration, such
    promise must be fulfilled." "[I]f a defendant shows that his plea of guilty was entered in reliance
    on a plea agreement, he may have a due process right to enforce the terms of the agreement."
    Whitfield, 
    217 Ill. 2d at 189
    , 
    840 N.E.2d at 666
    .
    ¶ 27           As the parties point out, the First and Second Appellate Districts have held that,
    when a specified amount of sentence credit is included within the terms of a defendant's plea
    agreement with the State, the defendant is entitled to the amount of sentence credit promised.
    People v. Clark, 
    2011 IL App (2d) 091116
    , ¶ 1, 
    956 N.E.2d 1078
    ; People v. Lenoir, 
    2013 IL App (1st) 113615
    , ¶¶ 12-13, 
    987 N.E.2d 1015
    . This is true even if applying the credit toward the
    defendant's sentence would violate the rule set forth in People v. Latona, 
    184 Ill. 2d 260
    , 271,
    
    703 N.E.2d 901
    , 907 (1998), that a defendant may not earn two sentence credits for a single day
    spent in custody. Clark, 
    2011 IL App (2d) 091116
    , ¶¶ 1-2, 
    956 N.E.2d 1078
    ; Lenoir, 
    2013 IL App (1st) 113615
    , ¶¶ 12-13, 
    987 N.E.2d 1015
    ; see also Whitfield, 
    217 Ill. 2d at 201
    , 
    840 N.E.2d at 672-73
     ("[A] present inability to fulfill a promise does not mean a breach of the plea
    agreement has not occurred.").
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    ¶ 28           Similarly, under reverse circumstances, this court has held that a defendant may
    not seek to have sentence credit applied when he agreed to forgo credit as part of a plea or other
    sentencing agreement. People v. Williams, 
    384 Ill. App. 3d 415
    , 417, 
    892 N.E.2d 129
    , 131
    (2008); People v. Evans, 
    391 Ill. App. 3d 470
    , 473, 
    907 N.E.2d 935
    , 937 (2009). "[W]hen a
    defendant enters a negotiated plea of guilty in exchange for specified benefits *** both the State
    and the defendant must be bound by the terms of the agreement." (Emphasis in original.)
    Whitfield, 
    217 Ill. 2d at 190
    , 
    840 N.E.2d at
    666 (citing People v. Evans, 
    174 Ill. 2d 320
    , 327, 
    673 N.E.2d 244
    , 247-48 (1996)).
    ¶ 29           Here, in defendant's Champaign County case, the State set forth the terms of the
    parties' plea agreement in open court and identified defendant's receipt of 222 days' sentence
    credit as one of those terms. Upon inquiry by the circuit court, defendant agreed the State's
    recitation accurately reflected the parties' agreement. In defendant's McLean County case, the
    written plea agreement stated defendant would receive "[c]redit for 233 days served." The court
    recited the terms of the plea agreement in open court, including the requirement that defendant
    would receive the specified amount of credit. Upon inquiry by the court, defendant affirmed that
    it accurately recited the parties' agreement. Additionally, during the plea hearings in both cases,
    defendant attempted to "stress" or "clarify" that his sentence credit was a "part of the sentence"
    or "part of the plea." Both circuit courts confirmed that defendant would receive the specified
    amount of credit.
    ¶ 30           As the State points out, this particular case does not turn on the circuit courts'
    admonishments with respect to sentence credit, or lack thereof, but on the terms of the plea
    agreements defendant entered into with the State. We acknowledge that had defendant been
    informed during his plea hearings that his sentence credit would not be calculated as he
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    anticipated and he persisted in his pleas, the result of these appeals could have been different.
    Under such circumstances, the record would likely show the specified amounts of sentence credit
    were not essential, bargained-for terms of defendant's plea agreements. Here, however, the
    record clearly shows the terms of the parties' agreements included specified amounts of sentence
    credit and the records in each case fail to reflect defendant was informed otherwise. Given the
    facts presented, defendant was entitled to the agreed-upon amounts of credit and failed to receive
    the benefit of his bargains with the State when the credit was not applied to his sentences.
    ¶ 31           Since the record reflects defendant failed to receive the benefit of his bargain in
    both his Champaign and McLean County cases, we next turn to the appropriate remedy. In
    Whitfield, 
    217 Ill. 2d at 202
    , 
    840 N.E.2d at 673
     (quoting Santobello, 
    404 U.S. at 262-63
    ), the
    supreme court held that when a defendant fails to receive the "benefit of the bargain," there are
    two possible remedies: "either the 'promise must be fulfilled' or [the] defendant must be given
    the opportunity to withdraw his plea." It then described the remedy it provided a defendant
    under such circumstances, stating as follows:
    "[I]n People ex rel. Ryan v. Roe, 
    201 Ill. 2d 552
    , 557 (2002), this
    court exercised its discretion and fashioned an appropriate remedy
    in a situation where a guilty plea had been induced by a legally
    unfulfillable promise. *** In Roe, the State brought a mandamus
    complaint, seeking to have a sentencing order amended on the
    grounds that the sentence was illegal. After finding that the
    sentence, which had been imposed pursuant to a plea agreement,
    violated the law and, therefore, was void, we held that an 'equitable
    solution' would be to modify the sentence to one which [the]
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    defendant proposed and which would approximate the penal
    consequences contemplated by the original plea agreement."
    Whitfield, 
    217 Ill. 2d at 204-05
    , 
    840 N.E.2d at 674-75
    .
    ¶ 32           In his postconviction petitions, defendant clearly asserted that he did not wish to
    withdraw his fully negotiated pleas of guilty.       Further, on appeal, the State concedes that
    reducing defendant's sentence in his Champaign County case to 3 years and 286 days with no
    sentence credit and the sentence in his McLean County case to 3 years and 264 days with no
    sentence credit would most closely approximate the terms of the parties' plea agreement in each
    case. We accept the State's concession. In each case, we reverse the circuit court's dismissal of
    defendant's postconviction petition, vacate the sentence imposed, and remand to the circuit court
    with directions that the court impose a sentence of 3 years and 286 days with no sentence credit
    in Champaign County case No. 11-CF-1221 and 3 years and 264 days with no sentence credit in
    McLean County case No. 11-CF-637.
    ¶ 33           Finally, on appeal, defendant also challenges the Champaign County circuit
    court's refusal to waive the filing fee associated with his postconviction petition and its order that
    defendant pay the fee and actual court costs. Defendant argues that, because his postconviction
    petition was neither frivolous nor patently without merit, this portion of the court's order should
    also be reversed. The State also concedes this issue.
    ¶ 34           If a DOC inmate files a postconviction petition and the circuit court deems the
    filing frivolous, the inmate "is responsible for the full payment of filing fees and actual court
    costs." 735 ILCS 5/22-105(a) (West 2012)). For the reasons stated, defendant's postconviction
    petition was not frivolous and he raised a meritorious claim. Again, we accept the State's
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    concession and vacate the Champaign County circuit court's order that defendant pay the filing
    fee and court costs associated with his postconviction petition.
    ¶ 35                                 III. CONCLUSION
    ¶ 36           For the foregoing reasons, we reverse the circuit courts' judgments in case Nos. 4-
    12-0655 and 4-12-0664, vacate the sentences imposed in those cases, vacate the Champaign
    County circuit court's order that defendant pay the filing fee and costs associated with his
    postconviction petition, and remand to the Champaign and McLean County circuit courts with
    directions that the Champaign County circuit court impose a sentence of 3 years and 286 days'
    imprisonment with no sentence credit in case No. 11-CF-1221 and the McLean County circuit
    court impose a sentence of 3 years and 264 days' imprisonment with no sentence credit in case
    No. 11-CF-637.
    ¶ 37           No. 4-12-0655, Reversed and remanded with directions.
    ¶ 38           No. 4-12-0664, Reversed and remanded with directions.
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