In re J.M.A. ( 2020 )


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    Appellate Court                             Date: 2020.06.12
    17:28:16 -05'00'
    In re J.M.A., 
    2019 IL App (3d) 190346
    Appellate Court       In re J.M.A., a Minor (The People of the State of Illinois, Petitioner-
    Caption               Appellee, v. J.M.A., Respondent-Appellant).
    District & No.        Third District
    No. 3-19-0346
    Rule 23 order filed   December 17, 2019
    Motion to
    publish allowed       December 31, 2019
    Opinion filed         December 31, 2019
    Decision Under        Appeal from the Circuit Court of Rock Island County, No. 18-JD-113;
    Review                the Hon. Theodore G. Kutsunis, Judge, presiding.
    Judgment              Affirmed.
    Counsel on            James E. Chadd, Peter A. Carusona, and Dimitri Golfis, of State
    Appeal                Appellate Defender’s Office, of Ottawa, for appellant.
    Dora Villarreal, State’s Attorney, of Rock Island (Patrick Delfino,
    Thomas D. Arado, and Mark A. Austill, of State’s Attorneys Appellate
    Prosecutor’s Office, of counsel), for the People.
    Panel                    PRESIDING JUSTICE SCHMIDT delivered the judgment of the
    court, with opinion.
    Justice Carter concurred in the judgment and opinion.
    Justice McDade dissented, with opinion.
    OPINION
    ¶1        Respondent, J.M.A., pled guilty to a number of felony offenses and was adjudicated
    delinquent. The circuit court subsequently sentenced him to a term in the Illinois Department
    of Juvenile Justice (IDOJJ). On appeal, respondent challenges only his sentencing. First,
    respondent contends the trial court failed to make an express finding that commitment to the
    IDOJJ was the least restrictive sentencing alternative. Next, respondent contends that even if
    the court did make the required finding, that finding was improper in that it was unsupported
    by any evidence of efforts to find less restrictive alternatives or any explanation of why such
    efforts were unsuccessful. Third, respondent argues that no evidence was introduced tending
    to show that services available through the IDOJJ could meet respondent’s individualized
    needs. Finally, respondent also argues that the court erred in ordering certain restitution. We
    affirm.
    ¶2                                          I. BACKGROUND
    ¶3        The State filed a petition of delinquency on August 15, 2018, that alleged respondent had
    violated the Juvenile Court Act of 1987 (Act) (705 ILCS 405/1-1 et seq. (West 2018)).
    Specifically, the petition alleged that respondent committed the offense of unlawful possession
    of a stolen vehicle (625 ILCS 5/4-103(a)(1) (West 2018)) in that he knowingly possessed a
    motor vehicle belonging to Serina Natalino while knowing said vehicle to be stolen.
    ¶4        On August 22, 2018, the State amended the delinquency petition to add eight additional
    counts. Count II of the amended petition charged respondent with theft (720 ILCS 5/16-1(a)(4)
    (West 2018)), alleging that respondent obtained unauthorized control over an iPad belonging
    to Kim Rodgers. The petition alleged that the iPad had “a total value in excess of $500.” Count
    IV charged respondent with unlawful possession of a stolen firearm (id. § 24-3.8). Count VI
    charged respondent with a second count of unlawful possession of a stolen vehicle. Count VII
    charged respondent with a second count of theft, alleging that respondent obtained
    unauthorized control over an iPhone belonging to Melissa Greenwood.
    ¶5        On September 11, 2018, counsel for respondent informed the court that respondent would
    be pleading guilty to counts IV, VI, and VII. Pursuant to an agreement with the State, the
    remaining charges would be dropped. The State clarified: “The other counts are being
    dismissed at sentencing but used in aggravation and *** restitution. There’s restitution.” The
    court asked respondent if that was his understanding of the agreement, and he responded
    affirmatively. The court accepted respondent’s plea.
    ¶6        A social history report was filed on October 5, 2018. The report detailed respondent’s
    criminal record, which included multiple incidents of theft or attempted burglary. Respondent
    had twice been placed on juvenile probation in Iowa. The latter of those terms of probation
    included requirements for tracking and monitoring. The report also listed respondent’s frequent
    police contacts, all of which occurred in 2017 or 2018. Those contacts also included multiple
    -2-
    occasions in which respondent had run away from home. In 2017, respondent was placed in
    the custody of his mother in an “Enhanced in Home Detention Program,” which included ankle
    bracelet monitoring. The report indicated that respondent “physically removed the monitoring
    device *** from his person and absconded.”
    ¶7         Regarding respondent’s mental health, the social history report indicated respondent had
    been diagnosed with attention deficit hyperactivity disorder (ADHD) and oppositional defiant
    disorder. Respondent was currently prescribed Focalin and mirtazapine. His mother opined
    that when respondent “is not on his meds it just seemed like everything would go wrong.”
    After receiving a mental health assessment in July 2018, it was recommended that respondent
    “engage in psychiatry services in order to stabilize and manage his mental health symptoms.”
    Respondent and his mother reported that respondent had bipolar disorder, though the report
    indicated that no documentation had been provided in support of that claim. No issues with
    alcohol or substance abuse were reported.
    ¶8         The social history report recommended an indeterminate sentence in the IDOJJ. The report
    stated: “The minor can receive services to address poor decision making skills in a highly
    structured and confined setting.”
    ¶9         The circuit court held a sentencing hearing on November 2, 2018. The State presented no
    evidence in aggravation other than the social history report. Respondent’s mother, R.A.,
    testified that he had been diagnosed with bipolar disorder, oppositional defiant disorder, and
    ADHD. She testified that she and respondent had frequently missed respondent’s mental health
    appointments because of financial issues. R.A. was not currently employed. If respondent was
    released into her custody, she would see to it that he attended psychiatric evaluations with Dr.
    Robert Young—appointments that she believed would be covered by her insurance plan. She
    would also keep respondent confined in a manner that the probation department saw fit and
    would ensure that respondent took his medication. R.A. also detailed the steps she had taken
    to remove negative influences from respondent’s life, including moving so that respondent
    would not be around the other juveniles with whom he frequently found trouble. R.A. believed
    that families she had met in the new area would be positive influences on respondent. She had
    a job set up for respondent at Chick-fil-A.
    ¶ 10       The circuit court determined that respondent should be made a ward of the court. In
    imposing sentence, the court began by recounting respondent’s lengthy criminal history. The
    court concluded:
    “I’ve reviewed the social history and the—and the addendums. I’ve looked at the
    alternatives that could be imposed, and I’m finding the commitment to the [IDOJJ] is
    necessary to ensure the protection of the public from the consequences of criminal
    activity of the delinquent. I’m finding that reasonable efforts have been made to prevent
    or eliminate the need for the minor to be removed from the home. I’m finding that
    secure confinement is necessary after I reviewed the following factors: The age of the
    minor; the criminal background of the minor; the review of any results and assessments
    of the minor; the educational background of the minor including whether he was ever
    assessed for a learning disability, and, if so, what services were provided as well as any
    disciplinary incidents at school; the physical, mental, and emotional health of the minor
    indicating whether the minor has ever been diagnosed with a health issue, and, if so,
    what services were provided and whether the minor was compliant with the services;
    -3-
    community services that have been provided to the minor and whether he was
    compliant with those services and whether they were successful.
    I’m finding that the services within the [IDOJJ] will meet the individualized needs
    of the minor.”
    ¶ 11       The court sentenced respondent to an indeterminate term of up to seven years in the IDOJJ,
    or until respondent’s twenty-first birthday. The court also ordered restitution be paid to
    Natalino and Greenwood in the amounts of $853 and $2003.25, respectively. With respect to
    restitution to Rodgers, the State requested “that the iPad be returned to minimize any sort or
    restitution that would be sought. We’re not asking for any at this time, but if she gets the iPad
    back sooner, *** that’s less that she’d be asking for.”
    ¶ 12       The court subsequently filed a written order reflecting the sentence. The written order is a
    preprinted form with certain boxes checked and certain blank lines filled in by hand. The
    preprinted title of the form is “Order of Commitment to the [IDOJJ].” Item No. 4 on the form,
    located under the heading “The Court Finds:” is the following preprinted paragraph:
    “Commitment to the [IDOJJ] is the least restrictive alternative based on evidence that
    efforts were made to locate less restrictive alternatives to secure confinement and those
    efforts were unsuccessful because:”
    Following the colon are three page-width, blank lines. On the form filled out in this case, those
    lines have been left blank. In the restitution section of the sentencing order, in addition to
    setting out the monetary sums for Natalino and Greenwood, the court wrote: “Reserved for
    Kim Rodgers.”
    ¶ 13       Respondent filed a motion to reconsider sentence in which he argued that no evidence had
    been introduced showing reasonable efforts that had been taken to prevent respondent’s
    removal from the home or that efforts toward less restrictive confinement had been made. He
    also asserted that no evidence had been introduced showing that commitment to the IDOJJ
    would meet respondent’s individualized needs.
    ¶ 14       A hearing on respondent’s motion was held on January 24, 2019. The State argued that the
    circuit court was free to take judicial notice of the various services provided by the IDOJJ,
    adding: “Through Your Honor’s tenure on the bench *** there are things that are regularly
    brought to the Court’s attention as to the services that are available *** and the Court does
    take notice and the court did take notice of the services that are available in the [IDOJJ] ***.”
    ¶ 15       In denying the motion to reconsider, the court stated:
    “The minor is asking the Court to basically not sentence to the [IDOJJ] because the
    least restrictive services were not attempted. Are we saying just on this specific case or
    can I look at the whole history of this minor or short history? He’s been on probation
    in two states—or out of the state of Iowa. Did not work. He was unsuccessfully
    discharged. And while on probation, he was committed or at least implicated in other
    crimes. Twice he was put on home detention with an ankle bracelet and twice he
    removed the ankle bracelet and fled and ran away, possibly committing other crimes.
    The mother reported him missing several times, saying she couldn’t control him,
    that he wouldn’t listen to her, and now because of the fact that she quit her job, if I’m
    understanding what’s in the motion correctly, she would be able to commit her full time
    to the son—to her son. I don’t know. There’s no history of that that I can see from the
    social history, that she’s been ever able to do that or ever has done that successfully.
    -4-
    ***
    The family is dysfunctional. I believe they have attempted these least strenuous or
    severe sentences to try to rehabilitate him, you know, for the protection of the public,
    even though a sentence to a secure facility like Mary Davis could be in order. The time
    periods that he would have to be there I don’t think is long enough for him to address
    the issues that he really needs to address. He needs a structured environment. Structured
    environment is provided by the [IDOJJ]. He needs to be rehabilitated from his bad
    behavior issues. He needs to improve in his decisionmaking. And I think *** for the
    protection of the public and in some instances for him, because of the type of behavior
    he’s engaging in, I think it is the most reasonable sentence that this court could impose
    under all the circumstances ***.”
    ¶ 16        On appeal, this court remanded the matter for proceedings in strict compliance with Illinois
    Supreme Court Rule 604(d) (eff. July 1, 2017). In re J.M.A., No. 3-19-0058 (2019)
    (unpublished dispositional order).
    ¶ 17        On June 14, 2019, counsel filed the same motion to reconsider, as well as a certificate under
    Rule 604(d). At the ensuing hearing, the court noted that respondent was raising the same
    arguments as at the previous hearing. The State argued that the IDOJJ files annual reports
    listing in great detail its facilities and the programs available in each facility. The State argued
    that those reports are publicly available and that “[t]he Court has access to it” and “is aware
    of” the IDOJJ’s services.
    ¶ 18        The court again denied the motion to reconsider. It appears that in doing so, the court
    simply read the transcript of its comments from January 24, 2019. The record reflects that the
    comments are nearly identical with those made earlier, with the word “again” occasionally
    added. After again commenting that respondent needed a structured environment, the court
    stated: “He needs to be rehabilitated from his bad behavior issues, and I think they do have the
    services to try to do that.”
    ¶ 19                                          II. ANALYSIS
    ¶ 20       On appeal, respondent argues that the sentence imposed by the circuit court failed to
    comply with the requirements of the Act in multiple distinct ways. First, he argues that the
    court failed to make an express finding that commitment to the IDOJJ was the least restrictive
    sentencing alternative. Second, respondent argues that even if the court did make the required
    finding, it was improper because “[t]here was not evidence of efforts to locate less restrictive
    alternatives to secure confinement in IDOJJ and the court did not explain why such efforts
    were unsuccessful.” Third, respondent argues that no evidence was before the court concerning
    the availability of services within IDOJJ that would meet respondent’s individualized needs.
    Finally, unrelated to the Act, respondent argues that the court’s restitution order was erroneous
    on multiple grounds.
    ¶ 21       Section 5-750 of the Act sets forth the requirements attendant to the commitment of a minor
    to the IDOJJ. It provides that a court may sentence a minor to the IDOJJ “if it finds that ***
    (b) commitment to the [IDOJJ] is the least restrictive alternative based on evidence that efforts
    were made to locate less restrictive alternatives to secure confinement and the reasons why
    efforts were unsuccessful in locating a less restrictive alternative to secure confinement.” 705
    ILCS 405/5-750(1)(b) (West 2018). The same subsection mandates that “[b]efore the court
    commits a minor to the [IDOJJ], it shall make a finding that secure confinement is necessary,
    -5-
    following a review of the following individualized factors.” Id. Seven factors follow, the last
    of which is “Services within the [IDOJJ] that will meet the individualized needs of the minor.”
    Id. § 5-750(1)(b)(G).
    ¶ 22       With these requirements in mind, we address respondent’s arguments.
    ¶ 23                               A. Least Restrictive Alternative Finding
    ¶ 24       A court may not sentence a minor to the IDOJJ unless it finds that such a commitment is
    “the least restrictive alternative.” Id. § 5-750(1)(b). The State concedes that the circuit court at
    sentencing “did not expressly state that commitment to the [IDOJJ] was the least restrictive
    alternative available to respondent.” However, the State maintains that the court made the
    required finding in its comments upon denial of respondent’s motion to reconsider sentence.
    While the State admits that the court never used the actual words contemplated by the Act, it
    argues that the comments as a whole “clearly show” that the court felt commitment to the
    IDOJJ would be the least restrictive alternative.
    ¶ 25       Upon denying the motion to reconsider sentence, the court explicitly contemplated a
    number of less restrictive options. For example, the court pointed out that respondent had been
    placed on probation on two prior occasions and had been discharged as unsuccessful each time.
    Thus, probation was not a viable alternative. Further, the court noted that respondent had been
    placed on in home detention with ankle bracelet monitoring twice before but had removed his
    ankle bracelet and absconded. Thus, such a sentence was clearly not a viable alternative here.
    The court also expressed skepticism concerning respondent’s mother’s ability to “control”
    respondent, citing her failed attempts to do so in the past. Finally, the court observed that while
    a term in the Mary Davis detention home “could be in order,” it dismissed that possibility on
    the apparent grounds that the time respondent could spend at Mary Davis would not be
    sufficient to “address the issues that he really needs to address.” 1 The court concluded that a
    term in the IDOJJ was “the most reasonable sentence that [the] court could impose under all
    the circumstances.”
    ¶ 26       In sum, the circuit court methodically considered the most viable alternatives to a term in
    the IDOJJ. After considering those less restrictive alternatives, the court dismissed them as
    possibilities, often because previous attempts to impose those less restrictive alternatives had
    failed. It is clear from the court’s commentary that it found sentencing respondent to the IDOJJ
    to be the least restrictive alternative it could reasonably impose.
    ¶ 27       To be sure, the court never explicitly stated: “I find that a commitment to the IDOJJ is the
    least restrictive alternative.” Respondent insists on appeal that such an express finding is
    mandated by the Act. In support, respondent relies upon the cases of In re H.L., 
    2016 IL App (2d) 140486-B
    , and In re Henry P., 
    2014 IL App (1st) 130241
    . Each of those cases, however,
    is distinguishable from the instant matter.
    ¶ 28       In H.L., 
    2016 IL App (2d) 140486-B
    , ¶ 34, the court made no reference to less restrictive
    alternatives in sentencing the respondent. The State conceded that the court did not expressly
    make the required finding, and the court rejected its argument that “the trial court sufficiently
    1
    Placement in a juvenile detention home is limited to “a period not to exceed 30 days.” 705 ILCS
    405/5-710(1)(a)(v) (West 2018). That limit is extendable only “for a minor under age 15 committed to
    the Department of Children and Family Services.” 
    Id.
     Defendant was 15 years old at the time of
    sentencing.
    -6-
    talked around the issue such that [the appellate court] can conclude that it implicitly made the
    finding.” Id. ¶ 50. The reviewing court pointed out that the circuit court, in imposing the
    sentence, did not even “purport to make a finding that commitment to the [IDOJJ] was the least
    restrictive alternative.” Id. ¶ 44.
    ¶ 29       Similarly, in Henry P., 
    2014 IL App (1st) 130241
    , ¶ 40, the circuit court made no reference
    at sentencing to less restrictive alternatives. The State argued that the reviewing court could
    “infer from the appellate record that the trial court found that commitment was the least-
    restrictive alternative.” Id. ¶ 59. The First District rejected that argument, pointing out that
    whether the record would support such a determination was irrelevant; what mattered was
    whether the circuit court found commitment to the IDOJJ to be the least restrictive alternative.
    Id. ¶ 60.
    ¶ 30       In the present case, the circuit court did not “talk[ ] around” the issue of less restrictive
    alternatives. The court’s opinion need not be inferred. We need not resort to the record to
    determine if such a finding could have been plausible. The circuit court in this case made its
    intentions clear. It expressly discussed a number of sentencing alternatives, as well as the
    reasons that those less restrictive alternatives were not viable. The courts in H.L. and Henry P.
    did no such thing.
    ¶ 31       Insofar as either H.L. or Henry P. may be read as requiring the explicit recitation of certain
    words—“I find that a commitment to the IDOJJ is the least restrictive alternative”—we
    disagree with those rulings. Such a requirement improperly elevates form over substance. The
    court in this case provided a detailed explanation of less restrictive alternatives and the reasons
    they were inappropriate for respondent. Not only is this course acceptable under the Act, but
    we submit that it is actually preferable to a bare recitation of the “magic words” without any
    further explanation.
    ¶ 32                            B. Least Restrictive Alternative Evidence
    ¶ 33       The Act requires that a least-restrictive alternative finding be “based on evidence that
    efforts were made to locate less restrictive alternatives to secure confinement and the reasons
    why efforts were unsuccessful in locating a less restrictive alternative to secure confinement.”
    705 ILCS 405/5-750(1)(b) (West 2018). Respondent next argues that any finding made by the
    circuit court was not based on any evidence of efforts to locate less restrictive alternatives and
    that the court did not explain why such efforts were unsuccessful.
    ¶ 34       As explained above, the court considered a number of sentencing alternatives less
    restrictive than commitment to the IDOJJ. Namely, it considered probation, in-home detention
    with ankle bracelet monitoring, confinement in a secure juvenile facility, and release of
    respondent to his mother’s custody. Evidence relating to the viability of each of these
    alternatives was found in the social history report, as well as the testimony of respondent’s
    mother concerning her ability to provide the proper environment for respondent. The court
    found that probation and in home detention with monitoring had been demonstrably
    unsuccessful in the past. Confinement in the Mary Davis home would not provide a term of
    sufficient length, and past history cast doubt upon the viability of remanding respondent to his
    mother’s custody. Each of these determinations were properly based on evidence before the
    court.
    ¶ 35       Respondent contends, however, that the circuit court only considered evidence relating to
    a mere fraction of potential sentencing alternatives. He points to section 5-710 of the Act,
    -7-
    which enumerates 11 sentencing alternatives aside from commitment to the IDOJJ. Id. § 5-
    710(1). Of these 11 alternatives, respondent identifies some—which he refers to as alternatives
    of “intermediate severity”—that the circuit court did not consider. Among these, respondent
    points to placement in the legal custody of a person besides the parent (id. § 5-740(1)),
    substance abuse treatment, or impact incarceration (55 ILCS 5/3-6039 (West 2018)).
    ¶ 36       The flaw in respondent’s argument is illustrated by the limited list of alternatives he
    suggests the court should have considered. For example, the court also failed to discuss
    emancipation, removal of driving privileges, or tattoo removal when imposing sentence. It
    appears that no evidence was introduced bearing on the viability of any of those less restrictive
    alternatives. Of course, even respondent does not argue error was committed there. This is
    because section 5-750 of the Act should not and cannot be read as requiring the court hear
    evidence of and consider every possible alternative (and subpart thereof) enumerated in section
    5-710.
    ¶ 37       Indeed, the plain language of section 5-750 requires only that the court hear “evidence that
    efforts were made to locate less restrictive alternatives *** and the reasons why [such] efforts
    were unsuccessful.” 705 ILCS 405/5-750(1)(b) (West 2018). The court heard such evidence.
    While it is true that the court did not receive evidence pertaining to every conceivable
    sentencing option, the Act did not require that it do so. It is sufficient where, as here, the court
    takes evidence relating to the most viable or plausible less restrictive alternatives and explains
    why efforts to employ such alternatives were or would be unsuccessful.
    ¶ 38                                C. Respondent’s Individualized Needs
    ¶ 39        Section 5-750(1) of the Act mandates that the circuit court, in sentencing a minor to a term
    of commitment in the IDOJJ, must conduct a review of seven factors. Id. The seventh of the
    listed factor is: “Services within the [IDOJJ] that will meet the individualized needs of the
    minor.” Id. § 5-750(1)(b)(G). Respondent argues that the court failed to conduct such a review
    prior to sentencing him to the IDOJJ. Specifically, respondent contends that the court failed to
    consider his individualized mental health needs and did not hear any evidence of IDOJJ
    services that might meet those needs.
    ¶ 40        The social history report, submitted into evidence at sentencing, indicated that respondent
    struggled with poor decision-making. The report noted that “[t]he minor can receive services
    to address poor decision making skills” in the IDOJJ. The court subsequently found that
    services within IDOJJ would meet respondent’s individualized needs. Thus, the court received
    evidence that respondent had the individualized need of correcting his poor decision-making.
    The court received evidence that services that would allow respondent to build those decision-
    making skills were available in the IDOJJ. The court rationally synthesized that evidence in
    finding that services within the IDOJJ would address respondent’s individualized needs. The
    court properly conducted the review mandated by the Act.
    ¶ 41        Respondent maintains that this review was insufficient on two separate grounds. First, he
    argues that the juvenile intake officer who authored the social history report was merely
    expressing his opinion and that his “opinion that IDOJJ has services was not evidence.” This
    argument is not well taken. The juvenile intake officer is in a far better position than the court
    itself to speak to respondent’s needs, as well as the services available within the IDOJJ. The
    officer stated directly in the social history report that the required services were available. This
    can no more be dismissed as mere opinion rather than evidence than could any trial testimony.
    -8-
    While neither the social history report nor the court described the minute details of the services,
    the Act does not require as much. It is sufficient that the evidence showed such services were
    available.
    ¶ 42       Next, respondent maintains that “poor decision making skills” cannot be considered an
    individualized need because “every minor committed to [the] IDOJJ likely has poor decision-
    making skills and bad behavior; otherwise, they would not have committed a crime in the first
    place.” We do not doubt the potential that many minors serving terms in the IDOJJ do, or at
    some point did, suffer from poor decision-making. That fact, however, does not render poor
    decision-making any less of a concern for respondent. Consideration of “individualized” needs
    does not require consideration of needs that are wholly unique to each person.
    ¶ 43       Respondent also argues that the court failed to consider his mental health needs, and that
    no evidence was presented concerning the nature or types of services available through the
    IDOJJ to address those needs.
    ¶ 44       Defendant’s initial argument was that the court did not conduct the review of his
    individualized needs and IDOJJ services, as required by statute. We rejected that argument,
    and concluded that the court did, in fact, conduct the necessary review. Here then, defendant
    argues that any such review was insufficient in scope or depth. We are unaware of any case in
    which a reviewing court has reversed a sentence to the IDOJJ on such a basis. Respondent cites
    none. Indeed, we suspect that a respondent will always be able to identify on appeal some
    individualized need that went unmentioned at the trial level, no matter how in-depth that
    court’s discussion.
    ¶ 45       To be sure, the record makes clear that respondent had been previously diagnosed with
    oppositional defiant disorder. Though he had seen psychiatrists from time to time, it does not
    appear that such visits were ever a routine part of his life. Importantly, the social history report
    did not contain any indication of a nexus between respondent’s mental health issues and the
    behavior for which he was being sentenced. The circuit court here could have rationally
    concluded from the evidence that respondent’s primary issue was one with decision-making
    and that issue merited the most consideration. In any event, this issue is a mere technicality,
    and the IDOJJ plainly, and perhaps even obviously, offers services for mental health. See Types
    of Programming Provided to Youth, Ill. Dep’t of Juvenile Justice, https://www2.illinois.
    gov/idjj/Pages/faq.aspx (last visited Dec. 31, 2019) [perma.cc/A2J3-5NZL].
    ¶ 46                                            D. Restitution
    ¶ 47       In his final argument, respondent contends that the circuit court erred in ordering as
    restitution payment to Natalino and the return of an iPad to Rodgers, as the charges relating to
    those victims were dropped by the State. Separately, respondent argues that the court’s act of
    reserving the issue of additional restitution to Rodgers was also error. Defendant concedes that
    he has not preserved either of these issues but argues that they amount to plain error.
    ¶ 48       The first step in any plain-error analysis is to determine whether a clear, obvious, or plain
    error has been committed. People v. Piatkowski, 
    225 Ill. 2d 551
    , 565 (2007). If we find that a
    clear or obvious error has occurred, it is respondent’s burden to demonstrate that the error was
    prejudicial and thus reversible. See People v. Thompson, 
    238 Ill. 2d 598
    , 613 (2010). While
    this showing may be made under the first or second prong of plain error (e.g., People v. Darr,
    
    2018 IL App (3d) 150562
    , ¶¶ 49-50), respondent raises only the second prong here. In the
    context of sentencing, an error is reversible under the second prong where that error “was so
    -9-
    egregious as to deny the defendant a fair sentencing hearing.” People v. Hillier, 
    237 Ill. 2d 539
    ,
    545 (2010). More generally, the second prong applies where the error committed “was so
    serious it affected the fairness of the trial and challenged the integrity of the judicial
    process.” People v. Sebby, 
    2017 IL 119445
    , ¶ 50.
    ¶ 49        Section 5-710(4) of the Act provides that the circuit court may order a minor “to make
    restitution, in monetary or non-monetary form, under the terms and conditions of Section 5-5-
    6 of the Unified Code of Corrections [(Unified Code)].” 705 ILCS 405/5-710(4) (West 2018).
    In turn, section 5-5-6 of the Unified Code provides:
    “ In instances where a defendant has more than one criminal charge pending against
    him in a single case, or more than one case, and the defendant stands convicted of one
    or more charges, a plea agreement negotiated by the State’s Attorney and the
    defendants may require the defendant to make restitution to victims of charges that
    have been dismissed or which it is contemplated will be dismissed under the terms of
    the plea agreement, and under the agreement, the court may impose a sentence of
    restitution on the charge or charges of which the defendant has been convicted that
    would require the defendant to make restitution to victims of other offenses as provided
    in the plea agreement.” 730 ILCS 5/5-5-6(d) (West 2018).
    ¶ 50        Respondent’s counsel first informed the court of a negotiated plea at a hearing held on
    September 11, 2018. After respondent’s counsel detailed the terms of the plea, the State added:
    “the other counts are being dismissed at sentencing but used in aggravation and *** restitution.
    There’s restitution.” When asked if that comported with his understanding of the negotiated
    plea, respondent responded affirmatively.
    ¶ 51        We note that respondent fails to address the State’s comments in which it explicitly stated
    that the dismissed charges would be used for restitution purposes. He does not include those
    comments in his factual summary, nor does he address them in reply after the State raised them
    in its brief.
    ¶ 52        Section 5-5-6(d) of the Unified Code plainly contemplates the precise situation at issue
    here. It provides that, as part of a plea agreement, the State may still seek restitution to the
    victims of offenses where the charges related to those offenses have been dropped. The record
    reflects that the State indicated that under its agreement with respondent it intended to do just
    that. Respondent affirmed his understanding of the agreement. Accordingly, we find that no
    error was committed.
    ¶ 53        We next address defendant’s separate argument that the court’s reservation of the issue of
    additional restitution to Rodgers was improper.
    ¶ 54        This court has previously found that the reservation of the issue of restitution is not a power
    available to the circuit court under section 5-5-6 of the Unified Code, and thus requires
    reversal. People v. Jones, 
    176 Ill. App. 3d 460
    , 465-66 (1988). The Fourth District has reached
    the same conclusion, referring to a restitution order reserving restitution as “an invalid order.”
    People v. Stinson, 
    200 Ill. App. 3d 223
    , 224 (1990). More recently, and in a case involving a
    minor, the Fourth District opined that “Generally, restitution must be ordered at the time of the
    dispositional hearing after a minor has been found delinquent.” (Emphasis added.) In re M.Z.,
    
    296 Ill. App. 3d 669
    , 673 (1998). There the court found that the specific factual circumstances
    of that case warranted a reserved restitution order.
    - 10 -
    ¶ 55       In the present case, defendant was initially charged with being in possession of Rodgers’s
    stolen iPad, valued at over $500. The State indicated at sentencing that the return of the iPad
    would be significantly less expensive for respondent, in terms of restitution. Indeed, it is
    unclear that Rodgers would be entitled to any monetary restitution if the iPad were returned.
    The circuit court could simply have ordered respondent to pay Rodgers the value of the iPad.
    By instead reserving monetary restitution so that respondent could return the iPad, the court
    made a judgment very much to respondent’s benefit.
    ¶ 56       Even if the present restitution order is considered error under the early precedents described
    above, it does not amount to second-prong plain error. Rather than being “so egregious as to
    deny the defendant a fair sentencing hearing” (Hillier, 
    237 Ill. 2d at 545
    ), the “error” was
    actually more fair to respondent. Allowing the 15-year-old respondent to return the property,
    rather than imposing a bill of more than $500, reflects quite well on “the integrity of the judicial
    process.” Sebby, 
    2017 IL 119445
    , ¶ 50. Accordingly, we find no plain error.
    ¶ 57                                   III. CONCLUSION
    ¶ 58      For the foregoing reasons, we affirm the judgment of the circuit court of Rock Island
    County.
    ¶ 59      Affirmed.
    ¶ 60       JUSTICE McDADE, dissenting:
    ¶ 61       In sentencing respondent to a term in the IDOJJ, the circuit court did not comply with two
    statutory mandates set forth in the Act. Those failures necessitate that respondent’s sentence
    be vacated and the matter remanded for resentencing. I therefore respectfully dissent.
    ¶ 62       First, the circuit court failed to find that a term in the IDOJJ was the least restrictive
    sentencing alternative for respondent, as required by the Act. 705 ILCS 405/5-750(1)(b) (West
    2018). Multiple courts have concluded that this requirement of the Act may only be satisfied
    with an express or explicit finding by the court. Henry P., 
    2014 IL App (1st) 130241
    , ¶¶ 59-
    60; H.L., 
    2016 IL App (2d) 140486-B
    , ¶ 52. The court in this case did not make such a finding
    at the original sentencing hearing and did not make such a finding upon respondent’s motion
    for reconsideration.
    ¶ 63       The majority contends that Henry P. and H.L. are distinguishable. It maintains that the
    court in those cases failed to even discuss less restrictive alternatives, while the court in this
    case “methodically considered the most viable alternatives to a term in the IDOJJ.” Supra ¶ 26.
    This is a distinction without a difference. The Act does not mandate merely that the court
    consider other alternatives. It requires that the court find that commitment to the IDOJJ is the
    least restrictive alternative. 705 ILCS 405/5-750(1)(b) (West 2018). While the court here
    certainly set the groundwork for such a finding, it never actually offered an affirmative
    decision.
    ¶ 64       The majority remarks that, regarding whether a term in the IDOJJ was the least restrictive
    sentencing alternative, “[t]he [circuit] court’s opinion need not be inferred.” Supra ¶ 30. This
    is demonstrably false. The court never directly stated that it found a term in the IDOJJ to be
    the least restrictive alternative. The majority, in fact, infers that finding from the court’s
    commentary.
    - 11 -
    ¶ 65       Requiring the circuit court to expressly make a least restrictive alternative finding does not
    “elevate[ ] form over substance.” Supra ¶ 31. It merely applies the plain language of the statute.
    It ensures that no minor will be sentenced to the IDOJJ where less restrictive alternatives are
    available. It also saves the appellate court from the need to divine the meaning behind the
    circuit court’s various connotations and insinuations. For all of that, the requirement does not
    impose an onerous burden on the court: Satisfied that a sentence to the IDOJJ is, in fact, the
    least restrictive alternative, the circuit court need simply say as much, and the Act is satisfied.
    Because the court failed to comply with the Act by failing to make a least restrictive alternative
    finding, I would remand the matter for resentencing.
    ¶ 66       I would also find that the court violated the Act in a distinct second way. Specifically, the
    Act requires that the court, before sentencing a minor to a term in the IDOJJ, review “[s]ervices
    within the [IDOJJ] that will meet the individualized needs of the minor.” 705 ILCS 405/5-
    750(1)(b)(G) (West 2018). The court here conducted no such review; if it had, it surely would
    have reached the conclusion that no evidence concerning the IDOJJ services that might meet
    those needs was ever introduced.
    ¶ 67       The majority finds that “[t]he court properly conducted the review mandated by the Act.”
    Supra ¶ 40. At the initial sentencing hearing, the court’s entire commentary on the matter
    amounted to the following: “I’m finding that the services within the [IDOJJ] will meet the
    individualized needs of the minor.” At the hearing on respondent’s motion for reconsideration,
    the court added: “He needs to improve in his decisionmaking.” These comments are
    insufficient on their face. To find that such bromides satisfy the “individualized need”
    requirement set forth in the Act is to render that statutory requirement utterly meaningless.
    ¶ 68       The majority also points out that the social history report in this case indicated that
    respondent struggled with poor decision-making, and indicated that services available within
    the IDOJJ would allow him to address those problems. The Act, however, requires a “review”
    of “[s]ervices within the [IDOJJ].” 705 ILCS 405/5-750(1)(b)(G) (West 2018). Not only did
    the social history report not identify or discuss any particular services in the IDOJJ, the circuit
    court did not even reference specifically that services in the IDOJJ could help respondent with
    his decision-making. It strains credulity and common sense to construe the brief comments of
    the court as a “review” of any services.
    ¶ 69       Finally, I would note that the record before us is replete with references to respondent’s
    mental health struggles. Regarding respondent’s mental health, the social history report
    indicated respondent first began seeing a psychiatrist in 2007, when he was three years old. At
    that time, he was diagnosed with oppositional defiant disorder. In 2009, he was diagnosed with
    ADHD. He received further psychiatric evaluations in 2009, 2013, and 2018. Respondent and
    his mother reported that respondent had bipolar disorder. Respondent was currently prescribed
    Focalin and mirtazapine. The social history report recommended that respondent “engage in
    psychiatry services in order to stabilize and manage his mental health symptoms.”
    ¶ 70       The majority dismisses these concerns, remarking that respondent “had seen psychiatrists
    from time to time” and that there was no “indication of a nexus between respondent’s mental
    health issues and the behavior for which he was being sentenced.” Supra ¶ 45. Yet the social
    history report also indicated that respondent had many psychiatrist appointments that he was
    unable to attend due to transportation or financial issues. Further, the report relayed a 2018
    mental health assessment that read: “The minor’s mother reported that his behavior was
    horrible. She reported that when he is not on his meds it just seemed like everything would go
    - 12 -
    wrong.” The social history report consistently discusses oppositional defiant disorder and
    ADHD as behavioral issues.
    ¶ 71       Respondent undeniably suffers from mental health issues that impact his behavior. The
    circuit court made no reference to these issues. There was no evidence put before the court
    concerning any services within the IDOJJ that might help respondent with these issues. The
    court thus violated the Act when it sentenced respondent to a term in the IDOJJ. 705 ILCS
    405/5-750(1)(b)(G) (West 2018).
    ¶ 72       Section 5-750 of the Act reflects the legislature’s reasoned judgment that a minor should
    only be sentenced to a term in the IDOJJ as a last possible resort. Accordingly, section 5-750
    enacts numerous safeguards to ensure that result. Among these, the circuit court must find that
    such a sentence is the least restrictive alternative. Id. § 5-750(1)(b). The court must also first
    consider the services within the IDOJJ that may be used to address each particular minor’s
    individualized needs. Id. § 5-750(1)(b)(G). The court in this case failed to fulfill each of these
    requirements. Accordingly, I would vacate respondent’s sentence and remand the matter for
    resentencing.
    - 13 -
    

Document Info

Docket Number: 3-19-0346

Filed Date: 6/15/2020

Precedential Status: Precedential

Modified Date: 11/24/2020