People v. Wade , 2024 IL App (5th) 220560-U ( 2024 )


Menu:
  •                                       
    2024 IL App (5th) 220560-U
    NOTICE
    NOTICE
    Decision filed 07/05/24. The
    This order was filed under
    text of this decision may be               NO. 5-22-0560
    Supreme Court Rule 23 and is
    changed or corrected prior to
    the filing of a Petition for                                                not precedent except in the
    Rehearing or the disposition of
    IN THE                        limited circumstances allowed
    the same.                                                                   under Rule 23(e)(1).
    APPELLATE COURT OF ILLINOIS
    FIFTH DISTRICT
    ______________________________________________________________________________
    THE PEOPLE OF THE STATE OF ILLINOIS,            )     Appeal from the
    )     Circuit Court of
    Plaintiff-Appellee,                       )     Champaign County.
    )
    v.                                              )     No. 21-CC-16
    )
    DEMETRIUS WADE,                                 )     Honorable
    )     Roger B. Webber,
    Defendant-Appellant.                      )     Judge, presiding.
    ______________________________________________________________________________
    JUSTICE McHANEY delivered the judgment of the court.
    Justices Welch and Cates concurred in the judgment.
    ORDER
    ¶1       Held: The circuit court did not abuse its discretion in striking term of mandatory
    supervised release rather than allowing defendant to withdraw his guilty plea; nor
    did the circuit court abuse its discretion in denying defendant’s motion to withdraw
    his guilty plea where defendant failed to establish that his guilty plea was entered
    through a misapprehension of fact or law.
    ¶2       The defendant, Demetrius Wade, was charged with multiple counts of criminal sexual
    assault in case No. 20-CF-499. The State filed a petition for indirect criminal contempt in the
    instant case, alleging the defendant violated the circuit court’s order not to leave the country and
    to turn over his passport as a condition of his bond in case No. 20-CF-499. Approximately three
    weeks after he was arrested on the new charge of indirect contempt, the defendant pled guilty and
    was sentenced to five years imprisonment in the Illinois Department of Corrections (IDOC), to be
    followed by one year of mandatory supervised release (MSR). The defendant filed a motion to
    1
    reconsider sentence, which the circuit court granted, and reduced the defendant’s sentence to three
    years in IDOC, with one year of MSR. On appeal, the Fourth District summarily remanded the
    cause for compliance with Illinois Supreme Court Rule 604(d). On remand, the defendant filed a
    motion to withdraw his guilty plea, which the circuit court denied. However, in its written order,
    the circuit court struck the term of MSR from the defendant’s sentence. The defendant filed a
    timely appeal. For the following reasons, we affirm.
    ¶3                                      I. Background
    ¶4     The defendant filed a motion to modify the terms of his bond in case No. 20-CF-499 to
    allow him to leave the country to get married. On June 28, 2021, the circuit court denied the
    defendant’s motion and ordered him not to leave the country and to surrender his passport within
    seven days. On July 7, 2021, the defendant had not surrendered his passport; instead, he told the
    circuit court he was having trouble finding it. The circuit court gave the defendant additional time
    to surrender his passport. On July 13, 2021, the defendant suggested to the circuit court that his
    passport had been either lost or stolen. He presented the circuit court with a form from the United
    States Department of State indicating that he had filed for a lost/stolen passport. The circuit court
    ordered the defendant to appear on July 22, 2021, for arraignment on eight previously filed charges
    in case No. 20-CF-499.
    ¶5     On July 22, 2021, the defendant failed to appear as ordered. The FBI later reported that the
    defendant had boarded a plane with an international destination. On July 23, 2021, the State filed
    a petition for adjudication of indirect criminal contempt. On August 27, 2021, the defendant was
    arrested in Illinois and arraigned on the contempt charge.
    ¶6     On September 16, 2021, the defendant pled guilty to indirect criminal contempt.
    Immediately prior to the plea hearing in the contempt case, the defendant was arraigned on seven
    2
    new charges the State had filed against him in case No. 20-CF-499. The circuit court admonished
    the defendant on the charges against him, the minimum and maximum prison sentences that he
    could receive for each offense, and the fact that such sentences would be followed by a term of
    MSR, ranging from 12 months for charges with the lowest classification, to three years to life for
    the charges with higher classifications.
    ¶7     The circuit court then admonished the defendant on the indirect criminal contempt charge
    with the understanding that he was planning to plead guilty. The circuit court asked if the State
    was seeking “major sanctions, not minor sanctions, so in excess of six months?” The State
    confirmed this was correct, and the circuit court admonished the defendant on the rights he would
    be giving up, including the rights to trial, counsel, and proof beyond a reasonable doubt. The circuit
    court instructed the defendant as follows:
    “THE COURT: The possible sanctions for a major finding of contempt are only
    reasonable limitations. So whatever sanctions this Court or the attorneys agree are
    reasonable are what could be imposed. An Appellate Court could come to a different
    conclusion if you believe the sanctions were unreasonable.”
    ¶8     The defendant stated that he understood his rights, but he had a question about the major
    sanctions. It appears that an off-the-record discussion was held between the defendant and defense
    counsel. After defense counsel spoke to the defendant, the defendant reported to the circuit court
    that his question had been answered by his attorney. Defense counsel and the State advised the
    circuit court that the defendant had rejected several plea offers made by the State aimed at resolving
    the charges in both case No. 20-CF-499 and the contempt charge, which the State said were now
    withdrawn. As to the final offer made, defense counsel stated:
    3
    “And then Option 4 would have been, again, file a Class 3 aggravated battery for an agreed
    two years DOC at 50 percent. And then on the criminal contempt, two years DOC to run
    actually concurrent with the aggravated battery public place.”
    The defendant confirmed he had chosen to reject the plea offers, maintaining that he was innocent
    of the charges in case No. 20-CF-499.
    ¶9      The circuit court next asked the defendant if it was correct that he was pleading guilty to
    the indirect criminal contempt charge for an open sentencing hearing, and the defendant confirmed
    that he was. The defendant said he understood the rights that he was giving up. The circuit court
    explained how sentencing would proceed and informed the defendant that “ultimately, it’s my
    decision as to what the penalty is going to be, and the only limitation is it must be reasonable.”
    The defendant confirmed this was his understanding. After another discussion with his attorney
    about the evidence that could be presented at sentencing, the defendant had no further questions
    and entered his guilty plea. The defendant confirmed that no one had used force, threats, or
    additional promises to get him to plead guilty.
    ¶ 10    The circuit court took judicial notice of the orders it had issued in case No. 20-CF-499 and
    the events that had transpired in court. The State provided a factual basis, indicating that if the case
    were to proceed to trial, it would present testimony from a Homeland Security official who would
    provide the flight manifest establishing that the defendant had checked in and boarded a plane to
    an international destination. The State would also present evidence of the defendant’s passport
    with stamps from the Dominican Republic, which was taken from him when he landed in Orlando,
    Florida, along with testimony from Florida jail officers about the defendant’s transfer to Illinois,
    and how the passport was among the personal property seized from him. Defense counsel agreed
    he was satisfied the State had evidence substantially as indicated. The circuit court found the
    4
    defendant’s guilty plea was made knowingly, intelligently, and voluntarily, and accepted the
    defendant’s plea to the charge of indirect criminal contempt.
    ¶ 11   On October 21, 2021, a sentencing hearing was held. After the presentation of evidence in
    aggravation and mitigation, the State argued for a sentence to IDOC without recommending a
    specific amount of time; instead, the State asked the circuit court to fashion a reasonable sentence.
    Defense counsel argued for a sentence of time served, citing People v. Geiger, 
    2012 IL 113181
    ,
    for the factors to be considered in forming a sentence. In his statement in allocution, the defendant
    apologized for his behavior, stating that he left believing he would return, turn himself in, and
    bond out within a day. In asking for leniency, the defendant stated it was not his intention to
    obstruct his case, but he wanted to give his wife the destination wedding they had planned.
    ¶ 12   After hearing from the parties, the circuit court discussed the factors set out in Geiger by
    the Illinois Supreme Court, the possible comparable offense of violation of bail bond, and the
    factors in aggravation and mitigation. The circuit court, noting the defendant had misled the court
    on several occasions, reasoned that it was difficult to imagine anything that would more effectively
    derogate the authority of the court than to directly defy a clear and unequivocal order. It noted that
    it was obvious that the defendant had lied to the court on two occasions when he stated that he did
    not possess a passport which he later used to travel out of the country. The circuit court explained
    that although the defendant might have believed he could travel out of the country, turn himself in
    upon reentry into the country, and bond out in one day, that did not happen because the defendant
    did not turn himself in; rather, the defendant was later arrested on a warrant. The circuit court
    found that the defendant had made a calculated decision wherein he did a risk-reward analysis and
    decided it was worth spending more time in jail to directly thumb his nose at the court’s order. The
    circuit court noted the defendant’s prior history of criminal activity and further noted that the
    5
    defendant was on felony probation at the time of committing the offense of contempt. The court
    then sentenced the defendant to five years in IDOC followed by a 12-month term of MSR.
    ¶ 13   On November 4, 2021, the defendant filed a motion to reconsider the sentence, asking for
    a reduction of the sentence on the basis that the circuit court erred in comparing the contempt to a
    violation of bail bond. The State filed a response, arguing the circuit court had fashioned an
    appropriate sentence. The circuit court reduced the defendant’s sentence to three years in IDOC
    but did not alter the 12-month term of MSR.
    ¶ 14   On December 29, 2021, the defendant appealed. On April 28, 2022, the Fourth District
    issued its mandate. The appellate court granted the parties’ agreed motion for summary remand
    for strict compliance with Illinois Supreme Court Rule 604(d), including the filing of a Rule 604(d)
    certificate; the opportunity to file a new Rule 604(d) motion, if counsel concluded a new motion
    was necessary; a new motion hearing; and to have a ruling on all pending Rule 604(d) motions.
    On remand, the defendant was appointed a new attorney, but chose to waive his right to counsel
    and proceeded pro se in both cases.
    ¶ 15   On June 24, 2022, the defendant filed a pro se motion to withdraw his guilty plea in the
    contempt case, arguing that the circuit court had not adequately advised him of the minimum and
    maximum sentences that he could receive and had failed to admonish him that a period of MSR
    could be imposed. The State countered that the defendant’s motion to withdraw his guilty plea
    pursuant to Illinois Supreme Court Rule 604(d) was untimely where the defendant pled guilty on
    September 16, 2021, and was sentenced on October 21, 2021. The circuit court allowed the
    defendant to file the pro se motion to withdraw his guilty plea pursuant to the Fourth District’s
    mandate allowing the defendant the opportunity to file a new 604(d) motion if it was determined
    one was necessary.
    6
    ¶ 16   On August 22, 2022, a hearing was held on the defendant’s motion. The circuit court once
    again admonished the defendant on his right to counsel and the offenses with which he was
    charged, and the defendant indicated that he understood these admonishments. As to the
    defendant’s sentence, the circuit court explained there was no statutory sentencing range for
    indirect criminal contempt; the sentence merely had to be reasonable. However, as the circuit court
    further explained, it was unclear whether MSR could be imposed. The circuit court allowed the
    defendant to amend his motion to withdraw his guilty plea by interlineation. In his original motion,
    the defendant claimed that he was improperly informed as to the major sanctions available because
    he was not given a minimum and maximum range and that he was not admonished that a period
    of MSR could be imposed. In his amended motion, the defendant claimed that imposing MSR
    amounted to a unilateral modification by the circuit court and a breach of the plea agreement. He
    asserted that such errors violated his rights to due process and fundamental fairness, citing People
    v. Snyder, 
    2011 IL 111382
    ; and, thus, his guilty plea was made without his full knowledge of the
    consequences.
    ¶ 17   Throughout the defendant’s argument, the circuit court repeatedly asked the defendant if
    he was seeking reconsideration of his sentence. The defendant maintained he was seeking only
    withdrawal of his plea, but he also stated that he wished to preserve his argument that his sentence
    was excessive. Under questioning from the circuit court, the defendant confirmed that he wanted
    to go to trial on the contempt charge and make the State produce the evidence against him, but he
    also stated that he believed a new sentencing hearing would be “more fair.”
    ¶ 18   The State contended that the defendant’s discussion of the unfair nature of the sentence
    was not a basis for withdrawal of his plea; that contempt had no statutory sentencing range; that
    the defendant had been informed by the circuit court that the sentence only needed to be
    7
    reasonable; and that the circuit court had sentenced the defendant to the smallest term of MSR
    possible. In rebuttal, the defendant argued that MSR could not be imposed for contempt and that
    imposing it without telling him it could be imposed voided the plea agreement. The defendant
    acknowledged that he understood there was no sentencing range for the offense, only that the
    sentence was required to be reasonable. However, the defendant insisted he believed “no
    reasonable person would give me years in the Department of Corrections for contempt.”
    ¶ 19   The circuit court found the defendant had not been admonished on the possibility of MSR,
    stating that it was unclear whether MSR was authorized for contempt. The circuit court further
    found that in all other respects the sentence was consistent with the admonishments and, thus, the
    defendant’s motion to withdraw his guilty plea was denied. Two days later, in its written order,
    the circuit court struck the 12-month term of MSR from the defendant’s sentence. This appeal
    follows.
    ¶ 20                                     II. Analysis
    ¶ 21   On appeal, the defendant contends the circuit court erred in denying his motion to withdraw
    his guilty plea where the circuit court failed to admonish him on the possibility that a term of MSR
    could be imposed and where he was not given a reasonable understanding of the possible sentence
    that could be imposed.
    ¶ 22   At the outset we note the State argues that because the defendant has completed his
    sentence, the appeal is moot, citing People v. Funches, 
    2019 IL App (3d) 160644
    , ¶ 8 (generally,
    a challenge against defendant’s sentence is moot where defendant has completed the sentence).
    However, the defendant argues that Funches is inapposite where he is not challenging the sentence
    imposed, but rather he is challenging the validity of his plea. People v. Campbell, 
    224 Ill. 2d 80
    ,
    83 (2006) (while completion of a sentence renders moot a challenge to the sentence, it does not so
    8
    render a challenge to the conviction). Because the defendant consistently has maintained that he is
    challenging the validity of his guilty plea, we do not find that the issue moot.
    ¶ 23   “A guilty plea is an admission of guilt and a conviction in and of itself.” People v. Reed,
    
    2020 IL 124940
    , ¶ 27. By pleading guilty, a defendant waives all nonjurisdictional defenses or
    defects, including constitutional ones. (Internal quotation marks omitted.) 
    Id.
     (citing People v.
    Burton, 
    184 Ill. 2d 1
    , 27 (1998)). In order to satisfy due process, it must affirmatively be shown
    that a guilty plea was made voluntarily and intelligently. People v. Fuller, 
    205 Ill. 2d 308
    , 322
    (2002). Illinois Supreme Court Rule 402 was adopted to ensure that due process requirements are
    satisfied, and the rule requires the trial court to give certain admonishments before accepting a
    guilty plea, which includes informing the defendant of “the minimum and maximum sentence
    prescribed by law.” Ill. S. Ct. R. 402(a)(2) (eff. July 1, 2012); Fuller, 
    205 Ill. 2d at 322
    . Rule 402
    admonishments are designed to ensure that the defendant understands his plea, the rights he waives
    by pleading guilty, and the consequences of a guilty plea. People v. Dougherty, 
    394 Ill. App. 3d 134
    , 138 (2009).
    ¶ 24   Once a guilty plea is entered, there is no absolute right to withdraw a guilty plea; instead,
    a defendant must show a manifest injustice occurred under the facts involved. People v. Hughes,
    
    2012 IL 112817
    , ¶ 32. “Withdrawal is appropriate where the plea was entered through a
    misapprehension of the facts or of the law or where there is doubt as to the guilt of the accused
    and justice would be better served through a trial.” 
    Id.
     On appeal, a trial court’s decision to grant
    or deny a motion to withdraw a guilty plea is reviewed for an abuse of discretion. People v. Burge,
    
    2021 IL 125642
    , ¶ 37. An abuse of discretion will be found only if the trial court’s ruling is
    arbitrary, fanciful, or unreasonable. 
    Id.
    9
    ¶ 25   Although the term of MSR was stricken from the defendant’s sentence, he nevertheless
    contends that the circuit court’s decision to strike the MSR rather than allowing him to withdraw
    his guilty plea was in direct contradiction to the Illinois Supreme Court’s holding in Snyder, 
    2011 IL 111382
    , ¶ 31. The defendant argues Snyder established that the remedy for a circuit court’s
    failure to admonish a defendant on a particular penalty, where there is no agreement on the
    sentence, is the withdrawal of the guilty plea. We reject the defendant’s overly broad interpretation
    of the holding in Snyder and instead note that in Snyder our state’s highest court held that “the
    appropriate remedy for the trial court’s failure to admonish defendant, who entered a partially
    negotiated guilty plea, as to the possibility that she would be ordered to pay restitution is to allow
    her the opportunity to withdraw her plea.” (Emphasis added.) 
    Id.
    ¶ 26   In the instant case, the defendant, having rejected the State’s four previous plea offers,
    entered a non-negotiated guilty plea to the charge of indirect criminal contempt. See Reed, 
    2020 IL 124940
    , ¶ 25 (a negotiated guilty plea is the result of an agreement between the State and the
    defendant, in which both parties benefit and make concessions). Assuming, arguendo, that Snyder
    was controlling where a defendant has entered an open guilty plea, the defendant’s argument still
    would be without merit where on remand, pursuant to the Fourth District’s mandate, the circuit
    court allowed him the opportunity to withdraw his guilty plea. Thus, we find the circuit court did
    not abuse its discretion in striking the MSR rather than allowing the defendant to withdraw his
    guilty plea.
    ¶ 27   Turning to the defendant’s second claim of error, he maintains that because he was not
    given a reasonable understanding of the possible sentence that could be imposed, his guilty plea
    was not made knowingly, intelligently, and voluntarily, and a manifest injustice occurred when his
    motion to withdraw was denied.
    10
    ¶ 28   “[A] court, in order to maintain control over its courtroom, has the inherent power to punish
    for contempt.” Geiger, 
    2012 IL 113181
    , ¶ 24. However, the legislature has not determined a
    sentencing classification or sentencing range for contempt. 
    Id.
     Providing guidance, our state
    supreme court stated in Geiger:
    “ ‘A court has the inherent power to punish, as contempt, conduct that is calculated
    to impede, embarrass, or obstruct the court in its administration of justice or derogate from
    the court’s authority or dignity, or to bring the administration of the law into disrepute.
    [Citation.] A finding of criminal contempt is punitive in nature and is intended to vindicate
    the dignity and authority of the court. [Citation.] Nonetheless, “its exercise is a delicate one
    and care is needed to avoid arbitrary or oppressive conclusions.” [Citation.]’ ” Id. ¶ 26
    (quoting People v. Ernest, 
    141 Ill. 2d 412
    , 421 (1990)).
    ¶ 29   The defendant concedes that the circuit court’s admonishment that the sentence imposed
    for contempt must be reasonable was technically and legally accurate; however, he argues that
    merely reciting the legal standard of reasonableness did not convey the length of the sentence he
    might receive upon entering a guilty plea. Specifically, the defendant argues that without some
    kind of context for what could be considered “reasonable,” the circuit court’s admonishment could
    not provide him with the full understanding of the consequences of his plea which is required under
    the law. The defendant suggests that the circuit court could have admonished him that sentences
    as high as 10 years had been affirmed on appeal in other contempt cases. The State counters that
    the record contradicts the defendant’s argument that he was unaware that he could receive a
    sentence for contempt that would be measured in years. Prior to pleading guilty, the defendant
    rejected four plea offers by the State, one of which provided that the defendant would serve two
    years in IDOC on the criminal contempt charge. The defendant dismisses the State’s contention,
    11
    arguing that while the State’s plea offer included a term of two years’ imprisonment for contempt,
    the offer provided that the two-year sentence would have been served concurrently to a two-year
    sentence for aggravated battery in case 20-CF-499, which would have resulted in no additional
    time added to his sentence.
    ¶ 30   We find the defendant’s arguments unpersuasive. As noted previously, the defendant
    acknowledges that the circuit court’s admonishment was technically and legally accurate. We are
    not aware of any additional requirements under Rule 402 other than that an admonishment be
    technically and legally accurate. The defendant was informed that one of the plea offers from the
    State included a two-year sentence on the contempt charge; that criminal contempt had no
    minimum or maximum sentencing range; that the State was seeking a major sanction in excess of
    six months; that a sentence for contempt must be reasonable; and that it was ultimately the circuit
    court’s decision to determine the penalty for criminal contempt, with the limitation that the
    sentence be reasonable.
    ¶ 31   Here, the defendant has not established that his guilty plea was entered through a
    misapprehension of the facts or of the law (see Hughes, 
    2012 IL 112817
    , ¶ 32); rather, the
    defendant’s argument is that he entered his guilty plea through a misapprehension of the length of
    the sentence that he could receive. In the absence of a statutory sentencing range, we find that the
    defendant was properly admonished and that the circuit court did not err in denying the defendant’s
    motion to withdraw his guilty plea. Furthermore, although the defendant argues that the circuit
    court “could have” admonished him that sentences as high as 10 years had been affirmed on appeal
    in other contempt cases, he cites no authority requiring the circuit court to do so.
    ¶ 32                                    III. Conclusion
    ¶ 33   For the foregoing reasons, we affirm the judgment of the circuit court.
    12
    ¶ 34   Affirmed.
    13
    

Document Info

Docket Number: 5-22-0560

Citation Numbers: 2024 IL App (5th) 220560-U

Filed Date: 7/3/2024

Precedential Status: Non-Precedential

Modified Date: 7/5/2024