People v. Daniel ( 2020 )


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    Appellate Court                            Date: 2021.10.06
    11:35:42 -05'00'
    People v. Daniel, 
    2020 IL App (1st) 172267
    Appellate Court    THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v.
    Caption            HORTEZ DANIEL, Defendant-Appellant.
    District & No.     First District, Fifth Division
    No. 1-17-2267
    Filed              June 30, 2020
    Decision Under     Appeal from the Circuit Court of Cook County, No. 90-CR-16142; the
    Review             Hon. James B. Linn, Judge, presiding.
    Judgment           Affirmed in part and vacated in part; cause remanded with directions.
    Counsel on         James E. Chadd, Patricia Mysza, and Heidi Linn Lambros, of State
    Appeal             Appellate Defender’s Office, of Chicago, for appellant.
    Kimberly M. Foxx, State’s Attorney, of Chicago (Alan J. Spellberg,
    Matthew Connors, and Noah Montague, Assistant State’s Attorneys,
    of counsel), for the People.
    Panel              JUSTICE HALL delivered the judgment of the court, with opinion.
    Justices Rochford and Delort concurred in the judgment and opinion.
    OPINION
    ¶1       Defendant Hortez Daniel was convicted of first degree murder, armed robbery, and
    residential burglary in 1991. The offenses were committed when defendant was 16 years old.
    He was sentenced to an extended 70-year prison term for murder, 20 years for armed robbery
    and 15 years for residential burglary, with all sentences to run concurrently. Defendant was
    also eligible to receive day-for-day credit for good conduct. On appeal, defendant contends
    that he is entitled to a new sentencing hearing where his postconviction petition made a
    substantial showing that his 70-year sentence was a de facto life sentence, which violates the
    eighth amendment. For the following reasons, we reverse the trial court’s ruling, vacate
    defendant’s sentence, and remand for a new sentencing hearing.
    ¶2                                         BACKGROUND
    ¶3       On June 12, 1990, defendant entered the apartment of his grandmother’s boyfriend, 77-
    year-old Eulis Reese, and defendant subsequently choked him until he passed out. Defendant
    then retrieved money and a handgun from the apartment. Defendant loaded the gun and laid it
    on the table. When Reese stirred, defendant grabbed a knife from the kitchen and attempted to
    stab him. Defendant then ordered Reese to stand up and be quiet while he checked the
    apartment for other people. When Reese attempted to escape down the building’s back stairs,
    defendant chased him and shot at him three times before fleeing with the money and gun. Reese
    died from his injuries.
    ¶4       Defendant was convicted of first degree murder, armed robbery, and residential burglary
    on January 8, 1991, following a bench trial. People v. Daniel, 
    238 Ill. App. 3d 19
    , 22 (1992).
    At the sentencing hearing, the trial court found that Reese’s age was an aggravating factor that
    qualified for an extended prison term. 
    Id. at 29
    ; Ill. Rev. Stat. 1989, ch. 38, ¶¶ 1005-5-
    3.2(b)(4)(ii), 1005-8-2(a). The trial court noted that defendant had a relationship with Reese,
    Reese was 77 years old, and defendant was young. Defendant was then sentenced to an
    extended-term sentence of 70 years for murder, 20 years for armed robbery, and 15 years for
    residential burglary, with the sentences to run concurrently.
    ¶5       On direct appeal, defendant challenged the trial court’s denial of his motion to suppress
    statements, the constitutionality of the search of his car, and the propriety of his sentences. We
    affirmed defendant’s convictions and sentence. Daniel, 
    238 Ill. App. 3d at 37
    .
    ¶6       Following the dismissal of defendant’s initial postconviction petition, this court granted
    appellate counsel leave to withdraw as counsel and defendant’s convictions and sentences were
    affirmed. People v. Daniel, No. 1-07-3354 (2007) (unpublished summary order under Illinois
    Supreme Court Rule 23(c)).
    ¶7       On October 27, 2015, defendant sought leave to file a successive postconviction petition,
    asserting that his 70-year sentence for a crime committed when he was 16 years old amounted
    to a de facto life sentence, an unconstitutional sentence under Miller v. Alabama, 
    567 U.S. 460
    (2012). Defendant sought to have his sentence vacated and requested to be resentenced. The
    petition was advanced to second-stage proceedings, and counsel was appointed.
    ¶8       The State filed a motion to dismiss defendant’s petition, asserting that defendant failed to
    make a substantial showing of a constitutional violation where the rationale of Miller applies
    -2-
    only to natural life sentences and because defendant was eligible to receive day-for-day credit
    on his 70-year sentence, his sentence was not a de facto life sentence.
    ¶9          The circuit court dismissed defendant’s petition on the State’s motion, finding that
    defendant failed to establish the requisite cause and prejudice for a successive postconviction
    filing. Regarding defendant’s sentence, the trial court made the following finding:
    “This is not a life sentence. It’s not a de facto life sentence either. It’s a 50 percent
    sentence. He was young, the crime was horrific as has been described. The judge did
    have authority under the law to give an extended term. He did not give the maximum
    term. I believe it was that he would have an out date when he was more mature. I’m
    told he will be eligible for that at age 51.”
    ¶ 10        This timely appeal followed.
    ¶ 11        During the pendency of this appeal, this court granted defendant’s motion to cite People v.
    Dorsey, 
    2016 IL App (1st) 151124-U
    , appeal allowed, No. 123010 (Ill. Mar. 25, 2020), as
    additional authority for his contention that his sentence was a de facto life sentence and
    violated Miller.
    ¶ 12        We now turn to the merits of this appeal.
    ¶ 13                                           ANALYSIS
    ¶ 14       As noted above, defendant contends on appeal that the trial court erred by dismissing his
    petition where he made a substantial showing of a constitutional violation that his 70-year
    sentence, imposed for a crime he committed while he was a juvenile, violated the eighth
    amendment to the United States Constitution (U.S. Const., amend. VIII) pursuant to Miller.
    Defendant argues that he is entitled to a new sentencing hearing pursuant to our supreme
    court’s decision in People v. Buffer, 
    2019 IL 122327
    , which defined any sentence of more than
    40 years’ imprisonment imposed on a juvenile defendant as a de facto life sentence. He asserts
    that his 70-year sentence, despite being eligible for day-for-day credit, nonetheless qualifies as
    a de facto life sentence. In his subsequent motion to cite additional authority, defendant noted
    that he had previously cited this court’s recent decisions in People v. Peacock, 
    2019 IL App (1st) 170308
    , and People v. Thornton, 
    2020 IL App (1st) 170677
    , in support of his arguments.
    Also in the motion, defendant sought leave to cite Dorsey, which does not support his
    arguments but was decided prior to Buffer and has since been granted leave to appeal in our
    supreme court. Defendant urges us to follow this court’s decisions in Peacock and Thornton.
    ¶ 15       The State, however, argues that because defendant has the opportunity for release after 35
    years, the 70-year sentence is not the equivalent to a de facto life sentence.
    ¶ 16       Under the Post-Conviction Hearing Act (Act) (725 ILCS 5/122-1 et seq. (West 2014)), a
    defendant can attack a conviction by asserting that it resulted from a substantial denial of his
    constitutional rights. A postconviction proceeding under the Act is a collateral proceeding
    rather than an appeal of the underlying judgment and allows review of constitutional issues
    that were not, and could not have been, adjudicated on direct appeal. People v. Pitsonbarger,
    
    205 Ill. 2d 444
    , 455-56 (2002). Thus, any issues that were “raised and decided on direct appeal
    are barred from consideration by the doctrine of res judicata; issues that could have been
    raised, but were not, are considered waived.” 
    Id. at 456
    .
    ¶ 17       The Act contemplates the filing of only one petition without leave of court. 725 ILCS
    5/122-1(f) (West 2014); People v. Ortiz, 
    235 Ill. 2d 319
    , 328 (2009). Section 122-1(f)
    -3-
    unambiguously requires a defendant to obtain leave of the trial court prior to filing a successive
    postconviction petition. People v. Smith, 
    2014 IL 115946
    , ¶ 33. The trial court may grant leave
    to file a successive petition only if the petitioner demonstrates cause for the failure to bring the
    claim in the initial postconviction proceedings and that prejudice results from that failure. 
    Id.
    For purposes of the test, “cause” is defined as some objective factor external to the defense
    that prevented counsel from raising the claim in an earlier proceeding. Pitsonbarger, 
    205 Ill. 2d at 460
    . “Prejudice” is shown where the claimed constitutional error so infected the entire
    trial that the resulting conviction or sentence violates due process. 
    Id. at 464
    .
    ¶ 18        Our supreme court has stated that the cause and prejudice test for leave to file a successive
    postconviction petition is a higher standard than the frivolous or patently without merit
    standard of first stage postconviction proceedings. Smith, 
    2014 IL 115946
    , ¶ 35. Thus, once
    leave to file a successive petition is granted, the petition advances to the portion of the three-
    stage process in which the State may seek dismissal of the petition on any grounds, including
    the defendant’s failure to prove cause and prejudice for not having raised the claims in the
    initial postconviction petition (second stage). 725 ILCS 5/122-1(f) (West 2014); People v.
    Bailey, 
    2017 IL 121450
    , ¶ 26.
    ¶ 19        During second-stage proceedings, the court must determine whether the petition and any
    accompanying documents make a substantial showing of a constitutional violation. People v.
    Cotto, 
    2016 IL 119006
    , ¶ 28; People v. Edwards, 
    197 Ill. 2d 239
    , 246 (2001). If no such
    showing is made the petition is dismissed. Edwards, 
    197 Ill. 2d at 246
    . If, however, a
    substantial showing of a constitutional violation is shown, the petition advances to the third
    stage, where the circuit court conducts an evidentiary hearing. 725 ILCS 5/122-6 (West 2014).
    ¶ 20        Here, defendant’s successive postconviction petition was dismissed on the State’s motion
    at the second stage. The second stage of postconviction review tests the legal sufficiency of
    the petition and is reviewed de novo. People v. Lee, 
    2016 IL App (1st) 152425
    , ¶¶ 46, 50.
    ¶ 21        Because we find that defendant’s contention that our supreme court’s holding in Buffer
    applies regardless of whether he is entitled to good time credit is dispositive of this appeal, we
    will limit our discussion to that issue.
    ¶ 22        In Peacock, the juvenile defendant was sentenced to 80 years’ imprisonment. Because the
    offense was committed in 1995, the defendant was entitled to day-for-day credit against his
    80-year sentence. On appeal from the denial of leave to file a successive postconviction
    petition, a panel of the First District, Fourth Division, of this court held that because the
    defendant’s sentence credit was dependent on his behavior while incarcerated, the defendant’s
    sentence was in actuality 80 years’ imprisonment “with the mere possibility of release after 40
    years.” Peacock, 
    2019 IL App (1st) 170308
    , ¶ 19. The court held that under the 40-year
    dividing line established in Buffer, the defendant’s 80-year sentence was a de facto life
    sentence. 
    Id. ¶ 17
    ; see Buffer, 
    2019 IL 122327
    , ¶ 42 (a sentence greater than 40 years
    constitutes a de facto life sentence).
    ¶ 23        Additionally, this court has recently rejected the State’s argument regarding the effect of
    day-for-day credit on a de facto life sentence in Thornton, 
    2020 IL App (1st) 170677
    . In that
    case, a juvenile defendant who was sentenced to 70 years’ imprisonment for murder filed a
    petition for postconviction relief, raising sentencing issues under Miller, which was summarily
    dismissed by the trial court. 
    Id. ¶¶ 10-11
    . On appeal, defendant argued that his 70-year sentence
    was a de facto life sentence, which triggered Miller and required a sentencing court to consider
    -4-
    his youth and attendant circumstances in fashioning a sentence, and the record from his
    sentencing hearing demonstrated that the court did not consider such factors. 
    Id. ¶ 17
    .
    ¶ 24        In rejecting the State’s argument, this court acknowledged that Miller and its progeny
    focused on life sentences without the possibility of parole and that the defendant’s sentence
    did include the possibility of release after 35 years’ served. 
    Id. ¶ 22
    . However, relying on
    Peacock, we noted that day-for-day credit is not guaranteed, and it is the Illinois Department
    of Corrections, not the circuit court, that has the ultimate discretion as to whether a defendant
    will be awarded any credit. 
    Id.
     (citing Peacock, 
    2019 IL App (1st) 170308
    , ¶ 19). Additionally,
    we noted that defendant would not serve a sentence shorter than a 40-year de facto life sentence
    unless he receives a substantial portion of the good conduct credit for which he is eligible. 
    Id.
    We concluded that “the State’s assurances are not enough for us to consider the defendant’s
    sentence as anything other than a 70-year term.” 
    Id.
     We held that regardless of the defendant’s
    eligibility for day-for-day credit, his extended term of 70 years’ imprisonment was a de facto
    life sentence that required a sentencing court to consider his youth and attendant circumstances.
    
    Id.
    ¶ 25        The same conclusion is warranted here.
    ¶ 26        Defendant, who was a 16-year-old juvenile at the time he committed the offenses, received
    a 70-year term of imprisonment, which is a de facto life sentence under our supreme court’s
    decision in Buffer. This is true, even though he is eligible for day-for-day credit that would
    likely reduce his time served to 35 years. Furthermore, the trial court likely relied on People v.
    Evans, 
    2017 IL App (1st) 143562
    , a decision of this court that has since been abrogated by
    Buffer, to support its determination that defendant’s 70-year sentence with day-for-day credit
    was not a de facto life sentence. This change in the law for sentencing of juvenile defendants
    since defendant’s sentencing hearing necessitates that defendant receive a new sentencing
    hearing.
    ¶ 27        Additionally, we further conclude that the trial court failed to fully consider defendant’s
    youth and its attendant circumstances in imposing the 70-year sentence.
    ¶ 28        As our supreme court has stated, a juvenile defendant may be sentenced to life or de facto
    life imprisonment, but before doing so, the trial court must consider the defendant’s youth and
    attendant factors as noted in Miller. Buffer, 
    2019 IL 122327
    , ¶ 19. In the case at bar, the record
    indicates that the trial court focused on the severity of the crime and the age of the victim. The
    court also mentioned defendant’s youth. We find nothing in the record to show that the trial
    court specifically considered defendant’s youth and attendant circumstances before sentencing
    him to a de facto life sentence. Nor does the record show that the trial court considered
    defendant’s rehabilitative potential at all.
    ¶ 29        Accordingly, we must conclude that defendant’s 70-year sentence violates the eighth
    amendment, and we vacate that sentence as unconstitutional. See Peacock, 
    2019 IL App (1st) 170308
    , ¶ 24; Thornton, 
    2020 IL App (1st) 170677
    , ¶ 25. As such, we find that the trial court
    erred in dismissing defendant’s successive postconviction petition on the State’s motion.
    ¶ 30        However, in the interest of judicial economy, we will not remand this case for further
    proceedings under the Act but instead use our powers under the Illinois Supreme Court rules
    to vacate defendant’s sentence and remand for resentencing. See Ill. S. Ct. R. 615(b)(1) (eff.
    Jan. 1, 1967); Buffer, 
    2019 IL 122327
    , ¶ 47.
    -5-
    ¶ 31       We therefore remand this matter for a new sentencing hearing, and defendant shall be
    entitled on remand to be sentenced under the scheme prescribed by section 5-4.5-105 of the
    Unified Code of Corrections (730 ILCS 5/5-4.5-105 (West 2016)). See Buffer, 
    2019 IL 122327
    ,
    ¶ 47; Thornton, 
    2020 IL App (1st) 170677
    , ¶ 26.
    ¶ 32                                        CONCLUSION
    ¶ 33      For the foregoing reasons, we affirm defendant’s conviction, we vacate defendant’s 70-
    year sentence, and the cause is remanded for resentencing consistent with this decision.
    ¶ 34      Affirmed in part and vacated in part; cause remanded with directions.
    -6-
    

Document Info

Docket Number: 1-17-2267

Filed Date: 6/30/2020

Precedential Status: Precedential

Modified Date: 7/30/2024