People v. Dolis ( 2020 )


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    Appellate Court                          Date: 2021.07.08
    13:39:18 -05'00'
    People v. Dolis, 
    2020 IL App (1st) 180267
    Appellate Court   THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v.
    Caption           JAMES DOLIS, Defendant-Appellant.
    District & No.    First District, Second Division
    No. 1-18-0267
    Filed             June 9, 2020
    Decision Under    Appeal from the Circuit Court of Cook County, No. 99-CR-5180; the
    Review            Hon. Timothy Joseph Joyce, Judge, presiding.
    Judgment          Affirmed.
    Counsel on        James E. Chadd, Patricia Mysza, and Jonathan Krieger, of State
    Appeal            Appellate Defender’s Office, of Chicago, for appellant.
    Kimberly M. Foxx, State’s Attorney, of Chicago (Alan J. Spellberg
    and Margaret M. Smith, Assistant State’s Attorneys, of counsel), for
    the People.
    Panel             JUSTICE LAVIN delivered the judgment of the court, with opinion.
    Presiding Justice Fitzgerald Smith and Justice Coghlan concurred in
    the judgment and opinion.
    OPINION
    ¶1       Defendant appeals the circuit court’s January 2018 order dismissing his pro se petition that
    sought relief pursuant to both the Post-Conviction Hearing Act (Act) (725 ILCS 5/122-1 et seq.
    (West 2014)) and section 2-1401 of the Code of Civil Procedure (Code) (735 ILCS 5/2-1401
    (West 2014)). His sole contention on appeal is that the State improperly participated at the
    cause-and-prejudice stage of the proceedings under the Act, and he urges this court to remand
    the matter to the circuit court for a new cause-and-prejudice determination. We affirm.
    ¶2                                         BACKGROUND
    ¶3       Following a December 1999 jury trial, defendant was convicted of two counts of home
    invasion, for which he was sentenced to concurrent 30-year prison terms, and one count of
    aggravated battery, for which he received a concurrent 5-year prison term. The evidence
    presented at trial showed that, on February 11, 1999, defendant entered without authority into
    the home of Ellen Stefanits and her adult son, Glenn Podeszwa, which was located on the 3300
    block of North Kilpatrick Avenue. While inside the residence, defendant stabbed Podeszwa
    with a knife and held Stefanits and Podeszwa captive inside the kitchen. Defendant’s theory of
    defense with respect to the home invasion charges was that he resided in the home and,
    therefore, could not be found guilty of home invasion.
    ¶4       We affirmed defendant’s convictions and sentences on direct appeal over his contentions
    that his sentence was excessive and that the trial court improperly relied on unreliable and
    vague testimony in aggravation at his sentencing hearing. People v. Dolis, No. 1-00-0759
    (2002) (unpublished summary order under Illinois Supreme Court Rule 23(c)). We also
    rejected his contention that the circuit court failed to conduct a preliminary inquiry, pursuant
    to People v. Krankel, 
    102 Ill. 2d 181
     (1984), into his claim that his trial counsel was ineffective
    for not presenting witnesses favorable to the defense.
    ¶5       Following the proceedings on direct appeal, defendant initiated a series of collateral attacks
    on his convictions and sentences, none of which, with the exception of one, warranted relief.
    See People v. Dolis, 
    2012 IL App (1st) 101632-U
     (vacating one of defendant’s home invasion
    convictions). We have previously set forth defendant’s numerous collateral attacks and need
    not summarize them here. See, e.g., People v. Dolis, 
    2015 IL App (1st) 131139-U
    .
    ¶6       In 2015, defendant filed a petition entitled “Relief from Judgment and Actual Innocence
    Postconviction Petition,” which is the subject of this appeal. 1 Therein, defendant sought relief
    both under the Act and under section 2-1401 of the Code. In October 2015, he supplemented
    the successive petition with a document entitled “Addendum to Actual Innocence Post
    Conviction/2-1401(f) Petition.” In April 2016, he filed another supplement, entitled “Second
    Supplement to Actual Innocence Post Conviction/2-1401 Petition.”
    ¶7       In these three filings, defendant alleged (1) his aggravated battery conviction was void
    because aggravated battery is a lesser-included offense of home invasion and therefore violated
    the one-act, one-crime rule; (2) his sentence for home invasion was void because it was
    procured by “fraud” in that the State presented perjured testimony from a police officer in
    The record does not contain a file-stamped copy of the petition. Defendant signed the petition in
    1
    January 2015.
    -2-
    aggravation at his sentencing hearing, the State presented the court with a “false” presentence
    investigation report, and his direct appeal counsel was ineffective for failing to raise the issue
    on direct appeal; (3) he was actually innocent of aggravated battery due to the one-act, one-
    crime violation; (4) the circuit court lacked authority to adjudicate him under the home
    invasion statute because he was a lawful resident of Stefanits’s home; (5) the State used
    perjured testimony to obtain his convictions; (6) he was denied his right of self-representation
    and his appellate counsel was ineffective by refusing to raise the issue in his direct appeal;
    (7) his postconviction counsel provided him inadequate assistance by failing to adequately
    present his claim the State knowingly used perjury at trial and comply with Illinois Supreme
    Court Rule 651(c) (eff. Dec. 1, 1984); (8) his appellate postconviction counsel provided him
    inadequate assistance by failing to properly brief his claim of ineffective assistance of appellate
    counsel on appeal from the dismissal of his initial postconviction petition; (9) his letters to the
    circuit court prior to his sentencing should have triggered a preliminary inquiry pursuant to
    Krankel, 
    102 Ill. 2d 181
    , and there was no such inquiry; (10) the initial postconviction
    proceedings were fundamentally deficient where his claim of ineffective assistance of trial
    counsel based on the failure to call certain witnesses was found barred by the doctrine of
    res judicata and where the circuit court improperly made factual findings at the second stage
    of proceedings; (11) his counsel on direct appeal was ineffective for failing to brief certain
    issues and telling defendant to “save” his claims for postconviction proceedings; and (12) the
    circuit court improperly denied his motion for substitution of judge in the initial postconviction
    proceedings without transferring it to a different judge for hearing. 2 Defendant raised each of
    these claims in his prior collateral proceedings.
    ¶8       At a November 8, 2017, status hearing, defendant and an assistant state’s attorney (ASA)
    were present. The circuit court confirmed with the parties the procedural posture of the case
    and the pleadings that were before it for ruling and that defendant’s petition was a successive
    petition, and the following colloquy occurred:
    “THE COURT: State doesn’t have a voice in those [filings] at the moment?
    [ASA]: No, Judge.
    THE COURT: Consistent with the Illinois Supreme Court decision, People v.
    Bailey, [
    2017 IL 121450
    ,] that’s why I say that.
    [ASA]: That’s correct, Judge.”
    ¶9       On January 10, 2018, the parties appeared before the circuit court for a hearing on
    defendant’s petition. The court confirmed with defendant that his petitions were filed both
    under the Act and section 2-1401 of the Code. Defendant argued in favor of his petition, and
    the court asked the State for its position. The State first noted “[w]e are in a successive post-
    conviction proceeding [and] a successive 1401 proceeding,” that defendant had filed an
    “endless stream of petitions” that had been ruled upon by the court and other judges, and that
    defendant had raised the same arguments “again and again and again and again.” Therefore,
    the State argued, the principles of procedural default were at play. The State contended
    defendant’s one-act, one-crime issue as well as the actual innocence claim could have been
    raised on direct appeal and in prior postconviction proceedings. Additionally, the State argued
    defendant’s claims of ineffective assistance of postconviction counsel and postconviction
    appellate counsel should be rejected because postconviction counsel must only provide a
    2
    We will refer to the three filings at issue as the “petition” for the sake of brevity.
    -3-
    reasonable level of assistance and such claims do not rise to the level of a constitutional claim.
    In closing, the State asked the court to dismiss the petition “both under [section 2-]1401 and
    the Post[-]Conviction Hearing Act.”
    ¶ 10       Defendant responded that his initial postconviction proceedings were fundamentally
    deficient because his attorney failed to comply with Rule 651(c) and that he should not be
    subject to the doctrines of waiver, forfeiture, and res judicata.
    ¶ 11       The circuit court denied defendant leave to file his successive petition and dismissed his
    section 2-1401 petition in open court. In doing so, the court noted it had “listened carefully to
    the well-stated arguments of the parties” and that defendant had previously raised all of his
    contentions. The court found defendant’s one-act, one-crime claim was not cognizable under
    either the Act or section 2-1401. The court found his actual innocence claim and the claims
    based on the purported perjury of the State’s witnesses were essentially arguments that the
    State failed to prove him guilty beyond a reasonable doubt, which are not proper subjects under
    the Act or section 2-1401. With respect to defendant’s claims of ineffective assistance of
    postconviction counsel, the court found the State had “correctly pointed out” that there is no
    constitutional right to the effective assistance of counsel in proceedings under the Act but
    rather defendants are entitled only to a reasonable level of assistance. Further, the court noted
    that such claims are not constitutional claims that are cognizable under the Act or section 2-
    1401. Finally, the court found defendant’s claims had been raised and decided previously and,
    therefore, were barred by res judicata.
    ¶ 12       This appeal followed. 3
    ¶ 13                                          ANALYSIS
    ¶ 14      The Act sets forth a procedure under which a criminal defendant can assert his or her
    conviction was the result of a substantial denial of his or her rights under the United States
    Constitution, the Illinois Constitution, or both. People v. Hodges, 
    234 Ill. 2d 1
    , 9 (2009).
    Proceedings under the Act are initiated by the filing of a petition. Id.; 725 ILCS 5/122-1(b)
    (West 2014).
    ¶ 15      The Act contemplates the filing of only one petition without leave of court. 725 ILCS
    5/122-1(f) (West 2014). Section 122-1(f) of the Act states as follows:
    “Only one petition may be filed by a petitioner under this Article without leave of the
    court. Leave of court may be granted only if a petitioner demonstrates cause for his or
    her failure to bring the claim in his or her initial post-conviction proceedings and
    prejudice results from that failure. For purposes of this subsection (f): (1) a prisoner
    shows cause by identifying an objective factor that impeded his or her ability to raise a
    specific claim during his or her initial post-conviction proceedings; and (2) a prisoner
    shows prejudice by demonstrating that the claim not raised during his or her initial post-
    conviction proceedings so infected the trial that the resulting conviction or sentence
    violated due process.” 
    Id.
    3
    On February 13, 2018, defendant filed a motion to reconsider the circuit court’s January 10, 2018,
    order. On February 20, 2018, the court entered an order striking defendant’s motion. Because the
    motion was filed more than 30 days after the order and was therefore untimely, it had no effect on
    defendant’s January 10, 2018, notice of appeal. See Ill. S. Ct. R. 606(b) (eff. July 1, 2017).
    -4-
    ¶ 16       In People v. Bailey, 
    2017 IL 121450
    , ¶ 24, our supreme court held the State is not permitted
    to participate at the cause-and-prejudice stage of successive postconviction proceedings. In
    doing so, the court reasoned that the cause-and-prejudice test presents a question of law that
    must be decided on the pleadings and supporting documentation submitted to the court by the
    defendant and that the Act provides no basis for an evidentiary hearing on the issue of cause
    and prejudice. 
    Id.
     The court found the cause-and-prejudice determination “is a preliminary
    screening to determine whether defendant’s pro se motion for leave to file a successive
    postconviction petition adequately alleges facts demonstrating cause and prejudice.” 
    Id.
    Because the circuit court is capable of making an independent determination on this legal
    question, the Bailey court saw “no reason for the State to be involved at the cause and prejudice
    stage.” Id. ¶ 25.
    ¶ 17       Here, the record shows the State impermissibly participated at the cause-and-prejudice
    stage of the proceedings under the Act. At the January 10, 2018, hearing, the court asked the
    State for its position after defendant argued in favor of his petition. The State argued that
    defendant should not be granted leave to file his successive postconviction petition because his
    claims were barred by res judicata or were forfeited by defendant’s failure to include them in
    earlier proceedings. Additionally, the State argued defendant’s claims relating to his
    postconviction counsel were not constitutional claims cognizable under the Act. Accordingly,
    we conclude the State improperly participated at the leave-to-file stage of the successive
    postconviction proceedings.
    ¶ 18       The State argues it merely “assisted the court in understanding the procedural posture of
    the case and the pleadings before it.” While it is true the State assisted the circuit court in this
    manner, the record also shows the State actively participated in the hearing, arguing against
    defendant’s claims.
    ¶ 19       The State also argues Bailey is distinguishable because the petition at issue was filed both
    under the Act and section 2-1401 of the Code. Because the State is not precluded from
    participating in proceedings under section 2-1401, the State maintains that its participation at
    the hearing was not improper. Further, the State argues the circuit court was able to keep the
    proceedings separate, as evidenced by the fact that, at the November 8, 2017, hearing, both the
    State and the court noted the State was not permitted any input at this stage of the proceedings
    pursuant to Bailey. We are not persuaded by the State’s argument.
    ¶ 20       The record shows the State addressed defendant’s filing in a unitary manner. The State
    never limited its argument to the proceedings under section 2-1401. In fact, the State
    specifically argued some of defendant’s claims were not cognizable under the Act and asked
    the court to dismiss defendant’s claims “both under [section 2-1401] and the Post[-]Conviction
    Hearing Act.” Further, there is no indication that, when the circuit court asked the State for its
    position at the January 10, 2018, hearing, the court limited its inquiry specifically to the
    proceedings under section 2-1401 of the Code.
    ¶ 21       Nor are we persuaded by the State’s argument that “nothing in the record suggests that the
    [circuit] court relied on anything the [ASA] said in denying leave to file a successive post-
    conviction petition.” We note the Bailey court required no such showing. In any event, the
    record does not support the State’s argument. The court found the State had “correctly pointed
    out” that claims relating to the adequacy of postconviction counsel are not constitutional claims
    that are cognizable under the Act. Moreover, the court specifically stated it had considered
    -5-
    both parties’ arguments before announcing its ruling. Accordingly, we conclude the State
    improperly participated at the cause-and-prejudice stage of the proceedings.
    ¶ 22       That said, we must next determine the remedy, if any, to which defendant is entitled.
    Defendant, relying on People v. Baller, 
    2018 IL App (3d) 160165
    , People v. Munson, 
    2018 IL App (3d) 150544
    , and People v. Partida, 
    2018 IL App (3d) 160581
    , contends the proper
    remedy is to remand the matter to the circuit court for an independent determination of cause
    and prejudice. The State argues remand is not required under Bailey and we may review the
    issue. We agree with the State.
    ¶ 23       In Bailey, the defendant requested that the circuit court’s denial of his motion for leave to
    file a successive petition be reversed and the matter remanded to the circuit court for
    consideration of his motion by a different judge. Bailey, 
    2017 IL 121450
    , ¶ 41. The State
    argued defendant’s motion was deficient on its face and, therefore, there was no need to remand
    the matter. 
    Id.
     The Bailey court elected to review the petition, stating “[i]n the interest of
    judicial economy, we have reviewed defendant’s motion for leave to file his successive
    postconviction petition ourselves and find that there is no need for remand.” Id. ¶ 42. Finding
    defendant had made no attempt in his motion to satisfy the cause-and-prejudice test, it affirmed
    the trial court’s judgment. Id. In addition, the court discussed the defendant’s actual innocence
    claims and found “several serious defects.” Id. ¶ 44.
    ¶ 24       As noted by defendant, there exists a split of authority in this court as to the proper remedy
    when the State improperly participates at the cause-and-prejudice stage of successive
    postconviction proceedings. In Munson, 
    2018 IL App (3d) 150544
    , ¶ 10, the Third District
    held the appellate court may not conduct its own examination of cause and prejudice and must
    instead remand the matter to the circuit court when the State has improperly participated at the
    cause-and-prejudice stage. The Munson court reasoned the appellate court, unlike the supreme
    court, does not have broad supervisory authority. 
    Id.
     It found, pursuant to Rule 615(b), the
    appellate court is authorized only to (1) reverse, affirm, or modify the judgment or order from
    which the appeal is taken; (2) set aside, affirm, or modify any or all of the proceedings
    subsequent to or dependent upon the judgment or order from which the appeal is taken;
    (3) reduce the degree of the offense of which the appellant was convicted; (4) reduce the
    punishment imposed by the trial court; or (5) order a new trial. 
    Id.
     Further, it found Rule 615
    does not provide the appellate court with the power to conduct a de novo hearing on a
    defendant’s motion for leave to file a successive postconviction petition, which was consistent
    with the Act’s express contemplation that the petition be filed in the trial court. 
    Id.
     (citing 725
    ILCS 5/122-1 (West 2014)).
    ¶ 25       In Baller, 
    2018 IL App (3d) 160165
    , the Third District followed Munson and remanded the
    matter to the circuit court. One justice dissented, reasoning as follows:
    “The Munson court’s train jumped the tracks in paragraph 10. [Citation.] It simply
    asserted that to review the record to evaluate whether the trial court’s error prejudiced
    defendant involved an exercise of supervisory authority. It never discussed why that is
    so. The Munson court noted, ‘Notably, Illinois Supreme Court Rule 615 does not
    provide the appellate court with the power to conduct a de novo hearing on defendant’s
    motion for leave to file a successive postconviction petition.’ [Citation.] There is
    nothing novel or unique about affirming the trial court in this case without remand,
    notwithstanding the trial court’s error below. We do it all the time. Again, this has
    nothing to do with supervisory authority but, rather, with our license to affirm for any
    -6-
    reason apparent in the record. I need not cite any case authority for the notion that
    ‘de novo’ is an oft-used standard of review in the appellate court. In plain English, the
    trial court reviewed and denied defendant’s motion for leave to file his successive
    postconviction petition. The trial court erred in allowing the State to participate in that
    decision. Notwithstanding the error, the ultimate judgment of the trial court was correct.
    We should affirm. We do this thousands of times a year in cases not involving
    successive postconviction petitions. There is nothing about a successive postconviction
    petition that would take it out of the realm of garden-variety appellate review. That
    portion of the Munson court’s ruling, holding that affirming without remand involves
    exercise of supervisory authority, appears to be an anomaly in Illinois jurisprudence.
    As in Bailey, the error below was harmless.” Id. ¶ 29 (Schmidt, J., dissenting).
    ¶ 26       In response to Justice Schmidt’s dissent, Justice Wright, the author of the lead opinion,
    again emphasized the supreme court’s broad supervisory authority granted to it by the Illinois
    Constitution. Id. ¶ 12 (opinion of Wright, J.). She noted the State’s entire seven-page brief
    argued the defendant had failed to establish cause and prejudice. Id. ¶ 15. She found the
    procedural posture of the case created an exception to the general principle that an appellate
    court may affirm on any basis found in the record. Id. ¶ 16. Further, she reasoned as follows:
    “The supreme court has expressly held that the Act is entirely a creature of statute and
    all rights derive only from the statute. [Citation.] Further, the supreme court has
    expressly held that review of a motion for leave to file a successive postconviction
    petition must be conducted in a venue free from State participation. [Citation.] The only
    way to honor these holdings is to reset the scales of justice and remand the matter to
    the trial court for an independent evaluation of defendant’s motion by expressly
    ignoring the State’s input as expressed both in this court and the trial court.” Id.
    ¶ 27       In Partida, 
    2018 IL App (3d) 160581
    , ¶¶ 9, 12, the Third District followed Munson and
    Baller and remanded the matter to the circuit court for an independent determination of cause
    and prejudice. The Partida court, however, added little to the Third District’s reasoning in
    Munson and Baller.
    ¶ 28       We note that one panel of the Third District rejected the reasoning set forth in Munson and
    Baller. See People v. Coffey, 
    2020 IL App (3d) 160427
    . In Coffey, the court found Munson and
    Baller “were incorrectly decided insofar as they held that remand was required.” (Emphasis in
    original.) Id. ¶ 26. The Coffey court nevertheless chose to remand the matter to the circuit court
    for an independent determination of cause and prejudice. Id. ¶ 27.
    ¶ 29       We also note the Third District’s contrary decision in People v. Lusby, 
    2018 IL App (3d) 150189
    . In Lusby, the defendant appealed the denial of a motion for leave to file a successive
    petition in which he argued his de facto life sentence imposed on a crime he committed as a
    juvenile violated his eighth amendment rights because the circuit court did not consider his age
    and its attendant characteristics in accordance with Miller v. Alabama, 
    567 U.S. 460
     (2012).
    Lusby, 
    2018 IL App (3d) 150189
    , ¶ 1. Despite the State’s improper involvement at the cause-
    and-prejudice stage, the Lusby court first addressed the defendant’s substantive claim, found
    defendant was entitled to relief, and remanded for resentencing. Id. ¶ 29. Noting this finding
    was dispositive (id.), it nevertheless found the State’s participation was improper under Bailey
    -7-
    without addressing its prior holdings in Munson and Baller that remand is required when the
    State improperly participates at the cause-and-prejudice stage. Id. ¶ 33. 4
    ¶ 30        In People v. Conway, 
    2019 IL App (2d) 170196
    , ¶ 15, the Second District rejected the
    Third District’s conclusion that remand is required when the State improperly participates at
    the cause-and-prejudice stage of successive postconviction proceedings as set forth in Munson,
    Baller, and Partida. The court disagreed with the Munson and Baller courts’ assertions that
    the Bailey court’s review of the denial of the defendant’s motion for leave was an exercise of
    its supervisory authority, finding “[t]he Bailey court never suggested that it was exercising its
    supervisory authority when it considered whether the defendant was entitled to file a successive
    petition.” 
    Id.
     Rather, the Bailey court’s decision to consider that question “was rooted in
    considerations of judicial economy,” which apply with equal force in the appellate court. 
    Id.
    In rejecting the defendant’s contention that the supreme court need not announce when it is
    exercising its supervisory authority, the court found it “certainly would expect the Bailey court
    to have alerted us to such an important limitation on its decision.” 
    Id. ¶ 16
    . Further, the court
    noted the Munson and Baller courts’ assumption that the Bailey court exercised its supervisory
    authority was inconsistent with its standards for doing so. 
    Id.
     The court noted the supreme
    court has stated it exercises its supervisory authority only under exceptional circumstances,
    where (1) the normal appellate process will not afford adequate relief and the dispute involves
    a matter important to the administration of justice or (2) intervention is necessary to keep an
    inferior court or tribunal from acting beyond the scope of its authority. 
    Id.
     (citing Vasquez
    Gonzalez v. Union Health Service, Inc., 
    2018 IL 123025
    , ¶ 17).
    ¶ 31        Further, the Conway court rejected the Munson court’s assertion that Rule 615 prohibited
    the appellate court from reviewing the defendant’s motion for leave to file a successive
    postconviction petition. Id. ¶ 19. In doing so, the court noted the State simply requested that it
    affirm the circuit court’s judgment, which is plainly permitted by Rule 615(b). Id. As to Justice
    Wright’s observation in Baller that the Act is entirely a creature of statute from which all rights
    are derived, the Conway court “fail[ed] to see how appellate review of the determination of
    cause and prejudice create[d] any new right.” Id. ¶ 20.
    ¶ 32        The Conway court did not read Bailey to hold a reviewing court must always undertake its
    own review of whether a defendant is entitled to file a successive petition. Id. ¶ 23. Rather, it
    found that where that determination presents complex issues, “a reviewing court may choose
    to remand to the trial court for a determination that is free from the taint of the State’s
    participation.” Id. It found in the case before it, however, the issues were reasonably
    straightforward and, therefore, chose to consider whether the defendant was entitled to leave
    to file his successive petition. Id.
    ¶ 33        In People v. Ames, 
    2019 IL App (4th) 170569
    , ¶ 23, the Fourth District followed Conway
    and held “an appellate court may choose for the sake of judicial economy to review a circuit
    court’s denial of a motion for leave to file a successive postconviction petition when the State
    has been involved.” In that case, the court found the issues reasonably straightforward and
    chose to review whether defendant’s motion for leave established cause and prejudice. 
    Id.
    4
    In January 2019, the supreme court granted the State’s petition for leave to appeal (People v.
    Lusby, 
    2018 IL App (3d) 150189
    , appeal allowed, No. 124046 (Ill. Jan. 31, 2019)), and oral arguments
    were heard on May 12, 2020.
    -8-
    ¶ 34        After reviewing Bailey and the subsequent appellate court cases, we agree with the Second
    and Fourth Districts’ approach and find the Conway court’s reasoning persuasive. Thus, we
    find that this court may choose in the interest of judicial economy to review a circuit court’s
    denial of a motion for leave to file a successive postconviction petition when the State has been
    involved in the proceedings below.
    ¶ 35        In reaching this conclusion, we are not persuaded by defendant’s reliance on People v.
    Jolly, 
    2014 IL 117142
    , in support of his argument that the supreme court has found remand is
    appropriate in other contexts in which the State has improperly participated. In Jolly, the
    supreme court held remand is appropriate where there is adversarial participation by the State
    in a preliminary Krankel inquiry. Id. ¶ 46. Jolly is distinguishable because the State’s improper
    participation in the Krankel inquiry impeded the development of a proper record for appellate
    review, which is the sole purpose of such an inquiry. That concern is of no consequence in this
    context. The only parts of the record that are relevant to our review are the motion for leave
    and the petition itself. See Conway, 
    2019 IL App (2d) 170196
    , ¶ 22 (rejecting argument that
    Jolly supports remand as proper remedy for the State’s improper participation at the cause-
    and-prejudice stage).
    ¶ 36        Defendant also argues, in Bailey, the supreme court used language of discretion in
    reviewing the merits of the defendant’s petition. Defendant cites the concluding paragraph of
    Bailey, in which the court stated “in the interest of judicial economy, we have chosen to review
    defendant’s motion in lieu of remanding the matter to the circuit court.” (Emphasis added.)
    Bailey, 
    2017 IL 121450
    , ¶ 49. Citing Burnette v. Terrell, 
    232 Ill. 2d 522
     (2009), County of
    Du Page v. Illinois Labor Relations Board, 
    231 Ill. 2d 593
     (2008), and Dornfeld v. Julian, 
    104 Ill. 2d 261
     (1984), defendant argues the supreme court routinely uses similar language when
    exercising its supervisory authority.
    ¶ 37        We are not persuaded. In each of the cases cited by defendant, the supreme court used
    language of discretion but also specifically stated it was acting pursuant to its supervisory
    authority. See Burnette, 
    232 Ill. 2d at 525
     (“[W]e choose to resolve the controversy by
    exercising this court’s supervisory authority in the form of a supervisory order.”); County of
    Du Page, 
    231 Ill. 2d at 619
     (“[W]e choose to exercise our supervisory authority and vacate the
    appellate court order ***.”); Dornfeld, 
    104 Ill. 2d at 265
     (“[W]e choose to retain this cause
    under the supervisory authority granted to this court by the Illinois Constitution [citation].”).
    Moreover, as noted above, our colleagues in the Second District aptly pointed out that the
    supreme court’s exercise of its supervisory authority is reserved for extraordinary
    circumstances where the normal appellate process will not afford adequate relief or where
    intervention is necessary to keep an inferior court or tribunal from acting beyond the scope of
    its authority. Conway, 
    2019 IL App (2d) 170196
    , ¶ 16 (citing Vasquez Gonzalez, 
    2018 IL 123025
    , ¶ 17). Defendant has pointed to nothing in Bailey that indicates the supreme court
    found the case presented extraordinary circumstances. Further, we, like the Conway court,
    believe the supreme court would have expressly alerted us to the fact it was exercising its
    supervisory authority had it in fact done so.
    ¶ 38        The issues involved in this case require nothing more than a straightforward application of
    the cause-and-prejudice test and principles of res judicata. Therefore, in the interest of judicial
    economy, we elect to address whether the circuit court properly denied defendant leave to file
    his successive petition and whether the circuit court properly dismissed the petition pursuant
    to section 2-1401 of the Code.
    -9-
    ¶ 39       We note defendant does not argue the circuit court erred in its substantive evaluation of his
    petition. In any event, it is well settled the doctrine of res judicata bars relitigation of claims
    that were previously decided. Bagnola v. SmithKline Beecham Clinical Laboratories, 
    333 Ill. App. 3d 711
    , 717 (2002). Here, the claims in defendant’s petition are clearly barred by the
    doctrine of res judicata. Our careful review of the record shows that defendant has previously
    raised each and every one of the claims set forth in his petition. See Conway, 
    2019 IL App (2d) 170196
    , ¶ 25 (“There can be no cause for failing to raise a claim in the initial proceeding when
    the claim was, in fact, raised ***.”); Ames, 
    2019 IL App (4th) 170569
    , ¶ 24 (claims that have
    been raised previously cannot be raised in a successive petition); People v. Cathey, 
    2019 IL App (1st) 153118
    , ¶ 21 (claims previously raised on direct appeal or in other collateral
    proceedings cannot be the basis of a section 2-1401 petition). Accordingly, we conclude the
    circuit court properly denied defendant leave to file his successive postconviction petition and
    properly dismissed it under section 2-1401, notwithstanding the State’s improper participation
    in the proceedings below. We, therefore, affirm the circuit court’s judgment.
    ¶ 40                                        CONCLUSION
    ¶ 41      For the reasons stated, we affirm the judgment of the circuit court of Cook County.
    ¶ 42      Affirmed.
    - 10 -
    

Document Info

Docket Number: 1-18-0267

Filed Date: 6/9/2020

Precedential Status: Precedential

Modified Date: 7/30/2024