People v. Ladd , 2023 IL App (5th) 220473-U ( 2023 )


Menu:
  •                                       
    2023 IL App (5th) 220473-U
    NOTICE
    NOTICE
    Decision filed 07/20/23. The
    This order was filed under
    text of this decision may be               NO. 5-22-0473
    Supreme Court Rule 23 and is
    changed or corrected prior to
    not precedent except in the
    the filing of a Petition for                  IN THE                          limited circumstances allowed
    Rehearing or the disposition of
    under Rule 23(e)(1).
    the same.
    APPELLATE COURT OF ILLINOIS
    FIFTH DISTRICT
    ______________________________________________________________________________
    THE PEOPLE OF THE STATE OF ILLINOIS,            )     Appeal from the
    )     Circuit Court of
    Plaintiff-Appellee,                       )     Jefferson County.
    )
    v.                                              )     No. 18-CF-460
    )
    PERICE L. LADD,                                 )     Honorable
    )     Jerry E. Crisel,
    Defendant-Appellant.                      )     Judge, presiding.
    ______________________________________________________________________________
    JUSTICE MOORE delivered the judgment of the court.
    Justices Welch and McHaney concurred in the judgment.
    ORDER
    ¶1       Held: Where the defendant’s section 2-1401 petition did not present any facts that would
    have prevented the entry of a judgment against the defendant after trial, and where
    the circuit court complied with the timing requirements for dismissal of the petition,
    and where no arguments to the contrary would have merit, the defendant’s court-
    appointed appellate attorney is granted leave to withdraw, and the judgment of the
    circuit court, dismissing the section 2-1401 petition, is affirmed.
    ¶2       A jury found the defendant, Perice L. Ladd, guilty of the Class 1 felony of residential arson,
    and due to his criminal history, he was sentenced as a Class X offender to imprisonment for 30
    years. The judgment of conviction was affirmed on direct appeal. The defendant, who continues
    to serve his sentence, filed a petition for relief from judgment pursuant to section 2-1401 of the
    Code of Civil Procedure (Code) (735 ILCS 5/2-1401 (West 2022)). The circuit court dismissed
    the petition sua sponte. The defendant now appeals. The defendant’s appointed attorney on
    1
    appeal, the Office of the State Appellate Defender (OSAD), has concluded that the appeal lacks
    substantial merit. On that basis, OSAD has filed with this court a motion to withdraw as counsel
    pursuant to Pennsylvania v. Finley, 
    481 U.S. 551
     (1987)), along with a memorandum of law in
    support thereof. OSAD gave proper notice to the defendant. This court gave him an opportunity
    to file a pro se brief, memorandum, or other document explaining why OSAD should not be
    allowed to withdraw as counsel, or why this appeal has merit, but the defendant has not availed
    himself of that opportunity.      This court has examined OSAD’s Finley motion and the
    accompanying memorandum of law, as well as the entire record on appeal, and has concluded that
    this appeal does indeed lack merit. Accordingly, OSAD is granted leave to withdraw as the
    defendant’s counsel, and the judgment of the circuit court, dismissing the defendant’s section 2-
    1401 petition, is affirmed.
    ¶3                                    BACKGROUND
    ¶4     The defendant was charged with residential arson. See 720 ILCS 5/20-1(b) (West 2018).
    He was tried before a jury, which returned a verdict of guilty. Subsequently, the circuit court
    sentenced him to imprisonment for 30 years and mandatory supervised release for 3 years. On
    direct appeal, the defendant’s appointed attorney, OSAD, argued solely that the prison sentence
    represented an abuse of discretion. This court rejected that argument and affirmed the judgment
    of conviction. People v. Ladd, 
    2023 IL App (5th) 200271-U
    . The decision in the direct appeal
    includes a thorough summary of the testimony and other evidence adduced at trial. Here, the
    evidence will be described as necessary to decide the instant appeal.
    ¶5     At the defendant’s trial, Tosha Henry testified that on October 5, 2018, she was at her
    trailer, which she rented. Three people—the defendant, a man named “Equiton,” and Henry’s 13-
    year-old daughter—were also there. At approximately 7:40 a.m., Henry and her daughter left the
    2
    trailer and walked toward the daughter’s school. Along the way, they ran into the daughter’s uncle,
    Timmothy Ladd, who took the daughter the rest of the way to school. Henry turned around and
    walked back toward her trailer. When she was “three houses away” from her trailer, she saw the
    defendant and Equiton depart from her trailer and drive away in Equiton’s car. At approximately
    7:50 a.m., Henry got back to her trailer and opened the front door, at which point she saw smoke
    “everywhere” inside. Henry ran across the street, to her aunt’s trailer, where she told the aunt to
    phone the police. Henry did not have her own phone, for earlier that same morning, the defendant
    had “smacked” it out of her hand and had taken it. The defendant was upset because Henry had
    accidentally called him by another man’s nickname, and because that other man had phoned Henry
    that morning.
    ¶6     Henry had security cameras on the exterior of her trailer—two on the front, two on the
    back. The surveillance video was stamped with the time. These cameras showed Henry and her
    daughter depart from the trailer for the walk to school. They also showed the defendant, shortly
    afterward, remove one of the cameras from the trailer’s front porch and “yank[ ] the wires off the
    other camera.” The surveillance video was published to the jury.
    ¶7     On April 7, 2022, while the direct appeal was pending, the defendant filed a pro se petition
    for relief from judgment, pursuant to section 2-1401 of the Code. In that petition, the defendant
    claimed that the State had withheld video clips that had been recorded on Henry’s surveillance
    cameras, in violation of Brady v. Maryland, 
    373 U.S. 83
     (1963) (due process requires the
    prosecution to disclose evidence favorable to the accused and material to guilt or punishment).
    These clips, the defendant alleged, show that “a lady” had entered and exited Henry’s trailer
    between 7:15 a.m. and 7:57 a.m. on the day of the fire. According to the defendant, “[t]his lady
    should have been a potential suspect and interviewed as a suspect,” but she was not interviewed
    3
    by the police, the fire department, or the prosecution, nor was the defense informed about her prior
    to trial. The section 2-1401 petition was supported by an affidavit from Timmothy Ladd, the
    defendant’s brother. In the affidavit, Timmothy Ladd stated that between June and August 2021,
    he had spoken with Tosha Henry, and that Henry had told him “that a neighbor lady from across
    the street was the person who had come by her house the morning (October 5, 2018 at
    approximately 7:15 am) of the trailer burning down.” Timmothy Ladd did not know the lady’s
    name, but stated that Henry seemed familiar with her.
    ¶8     Neither the defendant’s petition nor his brother’s affidavit indicated how the defendant
    knew that the unnamed lady had been captured on video. Neither described actually viewing the
    alleged video clips. Neither described how much time the lady had spent in Henry’s trailer.
    Neither described any evidence indicating that the lady had started the fire, whether accidentally
    or intentionally.
    ¶9     The State did not file an answer, or otherwise respond, to the defendant’s section 2-1401
    petition for relief from judgment. In effect, the State admitted all of the petition’s well-pleaded
    facts. See People v. Vincent, 
    226 Ill. 2d 1
    , 9-10 (2007) (“the State’s failure to answer the [section
    2-1401] petition constituted an admission of all well-pleaded facts [citation] and rendered [the]
    petition ripe for adjudication”).
    ¶ 10   On June 28, 2022, the circuit court sua sponte dismissed the petition for relief from
    judgment, with prejudice. “Even if the allegations of the petition are all true,” the court wrote,
    “the petitioner has not alleged how or whether such facts would likely change the outcome of the
    jury’s verdict and the Court’s final judgment.” The defendant perfected this appeal from the
    dismissal order.
    4
    ¶ 11                                         ANALYSIS
    ¶ 12    This appeal is from the circuit court’s sua sponte dismissal of the defendant’s petition for
    relief from judgment under section 2-1401 of the Code. As previously mentioned, OSAD has filed
    with this court a Finley motion to withdraw as counsel on the ground that this appeal lacks merit,
    along with an accompanying legal memorandum. In its memorandum, OSAD presents two
    potential issues in this appeal: (1) whether the defendant’s allegation that a woman stopped by
    Tosha Henry’s trailer on the morning of the fire entitles the defendant to relief under section 2-
    1401, and (2) whether the circuit court, in dismissing the defendant’s section 2-1401 petition for
    relief from judgment, complied with the applicable timing requirements. The defendant has not
    filed a response of any kind. This court agrees with OSAD that this appeal lacks merit.
    ¶ 13    Section 2-1401 establishes a comprehensive statutory procedure to challenge a final
    judgment when more than 30 days have elapsed since its entry. 735 ILCS 5/2-1401 (West 2022);
    People v. Vincent, 
    226 Ill. 2d 1
    , 7 (2007). Petitions for relief from judgment must be filed not later
    than two years after the entry of the order or judgment, excluding time that the defendant was
    under legal disability or duress or the ground for relief was fraudulently concealed. 735 ILCS 5/2-
    1401(c) (West 2022); People v. Caballero, 
    179 Ill. 2d 205
    , 210-11 (1997).
    ¶ 14    Section 2-1401 is intended to correct errors of fact, unknown to the petitioner and the court
    at the time of the judgment, which would have prevented the rendition of the judgment had they
    been known. People v. Pinkonsly, 
    207 Ill. 2d 555
    , 566 (2003). To be entitled to relief under
    section 2-1401, a petitioner must set forth specific factual allegations supporting each of the
    following elements: (1) the existence of a meritorious defense or claim, (2) due diligence in
    presenting this defense or claim to the circuit court in the original action, (3) due diligence in filing
    the section 2-1401 petition. 
    Id. at 565
    . “That is, in order to obtain relief under section 2-1401, the
    5
    defendant must show both a meritorious defense to the charges against him and due diligence in
    presenting it.” 
    Id.
     A contrast has been drawn between a section 2-1401 petition and a petition for
    relief under the Post-Conviction Hearing Act (725 ILCS 5/122-1 et seq. (West 2022)). “A
    postconviction petition requires the court to decide whether the defendant’s constitutional rights
    were violated at trial,” whereas a section 2-1401 petition “requires the court to determine whether
    facts exist that were unknown to the court at the time of trial and would have prevented entry of
    the judgment.” Pinkonsly, 
    207 Ill. 2d at 566
    . Section 2-1401 authorizes a circuit court “to vacate
    or modify a final order or judgment in civil and criminal proceedings.” Warren County Soil &
    Water Conservation District v. Walters, 
    2015 IL 117783
    , ¶ 31. Dismissal of a petition for relief
    from judgment is reviewed de novo. Vincent, 
    226 Ill. 2d at 18
    .
    ¶ 15   OSAD’s first potential issue is whether the defendant’s allegation that a woman went to
    Henry’s trailer on the morning of the fire entitles the defendant to relief under section 2-1401. In
    his section 2-1401 petition, the defendant claimed that the State had withheld video evidence from
    him, citing the United States Supreme Court’s landmark decision in Brady v. Maryland. However,
    as OSAD notes in its memorandum of law in support of its Finley motion, “a Brady claim is
    constitutional in nature, and petitions for relief from judgment are meant to correct factual errors.”
    (Emphasis in original.) Therefore, the relevant question in this appeal, again quoting OSAD’s
    memorandum, “is whether, assuming the truth of all well-pleaded facts set forth in [the
    defendant’s] petition, judgment could have been entered against him if it had been known at trial
    that Henry’s neighbor came by the house on the morning of the fire.”
    ¶ 16   The weakness of the defendant’s claim is evident. Even if the unseen video did, in fact,
    show that a woman entered the trailer on the morning of the fire, there is no evidence that she
    actually started the fire. Tosha Henry was away from her trailer for only about 10 minutes as she
    6
    walked her daughter to school. Apparently, the trailer was fine and normal when Henry began her
    walk to the school. As she walked back to the trailer, she saw the defendant and another man
    depart from the trailer and drive away. Moments later, she opened her front door and saw that
    smoke permeated the interior. The window of opportunity to start the fire while Henry was away
    was quite brief. Without evidence that the unnamed woman started the fire, there was nothing that
    would have prevented judgment from being entered against the defendant.
    ¶ 17    The second issue raised by OSAD in its Finley memorandum is whether the circuit court
    complied with timing requirements in dismissing the defendant’s section 2-1401 petition. Where
    the State fails to answer a section 2-1401 petition within 30 days after the petition’s filing, that
    failure constitutes the State’s admission to all of the petition’s well-pleaded facts, and the petition
    becomes “ripe for adjudication” by the circuit court. People v. Laugharn, 
    233 Ill. 2d 318
    , 323
    (2009). Here, the defendant filed his section 2-1401 petition on April 7, 2022, and the State did
    not file an answer or any other pleading within 30 days after that date (or at any time thereafter).
    On June 28, 2022—weeks after the 30 days had passed—the circuit court adjudicated the petition,
    sua sponte dismissing it. Plainly, the court complied with the applicable time requirements.
    ¶ 18                                      CONCLUSION
    ¶ 19    The circuit court was right to dismiss the defendant’s section 2-1401 petition. The petition
    did not present any facts that would have prevented entry of the judgment, and the court acted only
    after the petition became ripe for adjudication. Any arguments to the contrary would have no
    merit. Accordingly, OSAD’s motion for leave to withdraw as counsel is granted, and the judgment
    of the circuit court is affirmed.
    ¶ 20    Motion granted; judgment affirmed.
    7