People v. Slaten , 2024 IL App (2d) 240015 ( 2024 )


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    2024 IL App (2d) 240015
    No. 2-24-0015
    Opinion filed March 19, 2024
    ______________________________________________________________________________
    IN THE
    APPELLATE COURT OF ILLINOIS
    SECOND DISTRICT
    ______________________________________________________________________________
    THE PEOPLE OF THE STATE                ) Appeal from the Circuit Court
    OF ILLINOIS,                           ) of McHenry County.
    )
    Plaintiff-Appellee,              )
    )
    v.                                     ) No. 23-CF-357
    )
    JOSHUA SLATEN,                         ) Honorable
    ) Michael J. Chmiel,
    Defendant-Appellant.             ) Judge, Presiding.
    ______________________________________________________________________________
    JUSTICE SCHOSTOK delivered the judgment of the court, with opinion.
    Justice Birkett concurred in the judgment and opinion.
    Justice Hutchinson specially concurred.
    OPINION
    ¶1     The defendant, Joshua Slaten, appeals from the denial of his pretrial release under section
    110-6.1 of the Code of Criminal Procedure of 1963 (Code) (725 ILCS 5/110-6.1 (West 2022)), as
    amended by Public Act 101-652 (eff. Jan. 1, 2023), commonly known as the Pretrial Fairness Act
    (Act). 1 See Pub. Act 102-1104, § 70 (eff. Jan. 1, 2023) (amending various provisions of the Act);
    Rowe v. Raoul, 
    2023 IL 129248
    , ¶ 52 (lifting stay and setting effective date as September 18,
    2023). For the following reasons, we reverse the order denying the defendant pretrial release.
    1 The Act is commonly known as the Safety, Accountability, Fairness and Equity-Today
    (SAFE-T) Act.
    
    2024 IL App (2d) 240015
    ¶2                                      I. BACKGROUND
    ¶3     On April 10, 2023, when the police attempted to pull the defendant over for a traffic
    violation, he led the police on a car chase that started in Spring Grove, Illinois, and ended in
    Kenosha, Wisconsin. Based on the incident, the State charged the defendant with various non-
    felony offenses and the following felonies: aggravated fleeing and eluding a police officer (625
    ILCS 5/11-204.1(a)(1), (a)(4) (West 2022)) (2 counts; class 4 felony); aggravated identity theft
    (720 ILCS 5/16-30(b)(1) (West 2022)) (2 counts; class 3 felony); unlawful possession of a credit
    or debit card (id. § 17-32(b)) (2 counts; class 4 felony); and unlawful possession of a controlled
    substance (id. § 570/402(c)) (class 4 felony). There were 25 counts in total.
    ¶4     After being stopped by Kenosha deputies, the defendant was arrested and incarcerated there
    as a result of pleading guilty to charges stemming from the vehicle chase. On August 18, 2023,
    the defendant wrote a letter to the circuit court of McHenry County, noting that he was in jail in
    Kenosha County and that he had waived an extradition hearing and signed extradition papers. He
    requested a public defender to face the charges in Illinois.
    ¶5     On December 22, 2023, as the defendant was nearing the end of his period of custody in
    Kenosha, the State filed a verified petition to deny him pretrial release pursuant to section 110-6.1
    of the Code (725 ILCS 5/110-6.1 (West 2022)). The State alleged that the defendant was eligible
    for detention and should be denied pretrial release based on a risk of “willful flight for class 3 and
    greater felony offenses.” Alternatively, if not detained, the State asserted that there should be
    conditions placed on the defendant’s pretrial release.
    ¶6     That same day, the defendant was present in court for his initial appearance in this case, a
    public defender was appointed, and the trial court conducted a detention hearing. The State first
    went over the facts of the case. The State noted that a police officer observed the defendant holding
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    2024 IL App (2d) 240015
    a cell phone and speaking into the phone while also driving. The officer activated his emergency
    lights. The defendant first slowed down and appeared to be pulling over. However, when the
    officer slowed down and pulled behind the defendant, the defendant accelerated and began to drive
    away at a high rate of speed. The officer activated his sirens and emergency lights and began to
    follow the defendant northbound on Wilmot Road. While driving, the defendant committed
    multiple traffic offenses. The defendant ultimately crossed the Wisconsin state line and was
    stopped by Kenosha County deputies. The officer interviewed the defendant. The defendant stated
    that he decided not to stop because he had a suspended license and did not want to get arrested.
    A search of the vehicle uncovered open alcohol, drugs, drug paraphernalia, and identification cards
    and credit/debit cards belonging to other people. The officer’s investigation indicated that the
    defendant was not authorized to be in possession of the aforementioned cards.
    ¶7     Next, the State argued that eluding the police was intentional conduct aimed at thwarting
    prosecution. The State further noted that the defendant had an extensive criminal history in Illinois
    dating back to 1995. Many of his arrests were for drug possession and retail theft. In addition, the
    defendant’s pretrial services report indicated that he had “geographical movement” in Illinois,
    Ohio, Kentucky, West Virginia, and Tennessee. The State also noted that the defendant had failed
    to appear in court on one occasion in 2009 in Tennessee. For these reasons, the State requested
    that the defendant be detained pretrial based on the risk of willful flight.
    ¶8     The defendant stated that from April 10, 2023, until the date of the hearing, he was in
    custody in Wisconsin. While in custody, he participated in a 36-hour per week program that
    involved classes geared toward a positive return to society. He was a peer mentor and a leader of
    a group. The defendant acknowledged that in McHenry County, in 2012, there was a single bond
    forfeiture warrant issued, but it was quashed a week later, “showing that when he did fail to appear
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    2024 IL App (2d) 240015
    he immediately rectified that situation.” The defendant noted that his mother, son, and two sisters
    all lived in Woodstock and that he had lived in McHenry County for the last 20 years. The
    defendant argued that eluding the police was not a proper basis for a finding of willful flight, and
    his criminal history in Illinois demonstrated that he had always appeared in court as required. The
    defendant acknowledged that a warrant was issued with a cash bond set at $50,000, but that he
    was electing to proceed under the Act. The defendant requested that the petition for detention be
    denied.
    ¶9     Following the hearing, the trial court granted the State’s petition for detention. The trial
    court stated that there were so many counts in the complaint that it could foresee “somebody not
    wanting to have to deal with all this.” The trial court noted that there were “elements of missing
    court dates” and that the charges “involve some element of [flight] as well.” The trial court found
    that there was sufficient evidence to conclude that the defendant posed a risk of willful flight.
    ¶ 10   The trial court entered a written form order that same day. In the order the trial court
    indicated that aggravated identity theft was a detainable offense, the defendant posed a real and
    present threat of willful flight and that no condition or combination of conditions could mitigate
    the threat. In the place on the form order for the trial court to enter its written findings, the trial
    court stated that its finding was “based on the proffers offered as well as the evidence on the court
    file. The Court finds that the charges involve some element of flight and there is evidence that the
    defendant is a flight risk.” The defendant timely appealed from this order. The defendant filed a
    memorandum in support of his appeal and the State filed a response.
    ¶ 11                                       II. ANALYSIS
    ¶ 12   At the outset we note that, in his notice of appeal, the defendant raised, as grounds for
    relief, that (1) the State failed to prove that he committed a detainable offense, (2) the State failed
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    2024 IL App (2d) 240015
    to prove that he posed a real and present threat to the safety of others or the community, (3) the
    State failed to prove that he posed a risk of willful flight risk and that no conditions could mitigate
    that risk, and (4) the trial court erred in its determination that no set of conditions would reasonably
    ensure his appearance at later hearings or prevent him from being charged with a subsequent felony
    or Class A misdemeanor. However, in his memorandum, the defendant only presents argument in
    support of the third issue. As such, the other issues are abandoned. See People v. Rollins, 
    2024 IL App (2d) 230372
    , ¶ 22 (finding defendant abandoned those Rule 604(h) claims raised in the
    notice of appeal but not addressed in his memorandum).
    ¶ 13    On appeal, the defendant argues that the trial court erred in finding that the State met its
    burden of proving (1) that he posed a high likelihood of willful flight and (2) that there were no
    conditions or combination of conditions that could mitigate the risk of willful flight.
    ¶ 14    In Illinois, all persons charged with an offense are eligible for pretrial release. 
    Id.
     §§ 110-
    2(a), 110-6.1(e). Pretrial release is governed by article 110 of the Code as amended by the Act.
    Id. § 110-1 et seq. Under the Code, as amended by the Act, a defendant’s pretrial release may only
    be denied in certain statutorily limited situations. Id. §§ 110-2(a), 110-6.1(e).
    ¶ 15   Relevant to this appeal, a court may deny a defendant pretrial release if the defendant “has
    a high likelihood of willful flight to avoid prosecution and is charged with *** [a] felony offense
    other than a Class 4 offense.” Id. § 110-6.1(a)(8)(B). The Code defines “willful” flight as:
    “intentional conduct with a purpose to thwart the judicial process to avoid prosecution.
    Isolated instances of nonappearance in court alone are not evidence of the risk of willful
    flight. Reoccurrence and patterns of intentional conduct to evade prosecution, along with
    any affirmative steps to communicate or remedy any such missed court date, may be
    considered as factors in assessing future intent to evade prosecution.” Id. § 110-1(f).
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    2024 IL App (2d) 240015
    To deny a defendant pretrial release based on willful flight, the trial court must find that the State
    proved the following by clear and convincing evidence that (1) the proof is evident or the
    presumption great that the defendant has committed a detainable offense as set forth in section
    110-6.1(a) and (2) no condition or combination of conditions can mitigate the risk of the
    defendant’s willful flight. 
    Id.
     § 110-6.1(e)(1), (3). Further, in its detention order, the trial court
    must “make a written finding summarizing [its] reasons for concluding that the defendant should
    be denied pretrial release, including why less restrictive conditions would not *** prevent the
    defendant’s willful flight from prosecution.” Id. § 110-6.1(h)(1).
    ¶ 16    We review the court’s decision to deny pretrial release under a bifurcated standard. People
    v. Trottier, 
    2023 IL App (2d) 230317
    , ¶ 13. Specifically, we review under the manifest-weight-
    of-the-evidence standard the court’s factual findings as to dangerousness, flight risk, and whether
    conditions of release could mitigate those risks. 
    Id.
     A finding is against the manifest weight of
    the evidence only where it is unreasonable or not based on the evidence presented. 
    Id.
     We review
    for an abuse of discretion the trial court’s ultimate determination regarding pretrial release. 
    Id.
    An abuse of discretion also occurs only when the trial court’s determination is arbitrary, fanciful,
    or unreasonable, or where no reasonable person would take the view adopted by the trial court. 
    Id.
    ¶ 17    The defendant’s first contention on appeal is that the trial court erred in finding that he
    posed a high likelihood of willful flight to avoid prosecution. The defendant argues that it was
    improper for the trial court to consider the number of charges in this case as a basis for a finding
    of willful flight because the nature of the criminal charges alone cannot be a basis to overcome a
    defendant’s presumed eligibility for release. The defendant also argues that it was improper for
    the trial court to consider the charges of evading the police because such charges cannot be the
    basis for a finding that he posed a flight risk.
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    2024 IL App (2d) 240015
    ¶ 18   In support of this contention, the defendant relies on People v. Sims, 
    2024 IL App (4th) 231335-U
    . In Sims, the defendant was charged with possession of a stolen motor vehicle (625
    ILCS 5/4-103(a)(1) (West 2022)), a Class 2 felony. Sims, 
    2024 IL App (4th) 231335-U
    , ¶ 4. The
    State filed a petition to deny pretrial release based on the defendant having “a high likelihood of
    willful flight to avoid prosecution.” Id. ¶ 4. At a detention hearing, in support of its petition, the
    State cited the defendant’s extensive criminal history, that he had scored a four out of six on a
    “failure to appear” assessment report, and that he had failed to appear in court on one prior
    occasion. The State also relied on a probable cause statement from the police. Id. ¶ 5. The facts
    showed that the police responded to a report of a car driving erratically on the interstate. The
    police started following the vehicle but did not activate emergency lights or sirens. Id. Ultimately,
    the driver crashed and ran from the vehicle. The police later found him walking in a cornfield.
    Upon investigation, the police discovered that the vehicle had been stolen. Id. ¶ 6.
    ¶ 19   Following the hearing, the trial court granted the State’s petition to detain. Id. ¶ 10. The
    trial court noted that the defendant had seen the police following him and had tried evade or elude
    them. The trial court also noted that the defendant had a prior conviction for resisting a police
    officer and noted the defendant’s score on the failure to appear assessment report. Id.
    ¶ 20   On appeal, the defendant argued that the trial court erred by relying on his attempts to
    evade arrest as a basis for finding that he posed a high risk for willful flight. Id. ¶ 23. The
    reviewing court agreed and stated that:
    “when determining under subsection 110-6.1(a)(8) whether the defendant may be detained
    based on ‘a high likelihood of willful flight to avoid prosecution,’ (725 ILCS 5/110-
    6.1(a)(8) (West 2022)) the trial court is to consider only ‘intentional conduct with a purpose
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    2024 IL App (2d) 240015
    to thwart the judicial process to avoid prosecution’ as provided in the Code’s ‘willful flight’
    definition (See 
    id.
     § 110-1(f)).” Id. ¶ 28.
    The reviewing court explained that, while evading arrest could be viewed as obstructing the
    criminal justice system, it did not reflect a “thwart[ing of] the judicial process to avoid prosecution”
    within the meaning of section 110-1(f) of the Code (725 ILCS 5/110-1(f) (West 2022)), as that
    phrase specifically referred to a defendant’s willful avoidance of prosecution by failing to appear
    in court or engaging in other similar conduct. Sims, 
    2024 IL App (4th) 231335-U
    , ¶ 28. The
    reviewing court concluded that the trial court erred in relying on the defendant’s attempts to flee
    from the police in making a threshold determination of whether the defendant posed a high risk of
    willful flight. Id. ¶ 30.
    ¶ 21    The defendant also relies on People v. Perez, 
    2024 IL App (4th) 231335-U
    . In that case,
    the defendant appealed the trial court’s order granting the State’s petition to detain him on the basis
    that he posed a high risk of willful flight. Id. ¶ 9. In reversing the trial court, the reviewing court
    determined that the trial court had not considered the proper statutory criteria. The reviewing court
    noted that “willful flight” was defined in section 110-1(f) of the Act (725 ILCS 5/110-1(f) (West
    2022)). Id. ¶ 12. The reviewing court further stated:
    “Besides this definition, the only other guidance the Code gives to courts for evaluating
    ‘willful flight’ is in section 110-3(c), which tells us ‘a nonappearance in court cured by an
    appearance in response to a summons shall not be considered as evidence of future
    likelihood of appearance in court’ for purposes of willful flight risk assessment. 725 ILCS
    5/110-3(c) (West 2022). From these two sections, we glean that courts can only consider
    recurring, uncured failures to appear as evidence for a high likelihood of willful flight under
    the Code. Here the record indicates defendant failed to appear only once, on October 3,
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    2024 IL App (2d) 240015
    2023, yet the court considered it as a ‘condition’ in the willful flight analysis. We hold the
    court improperly considered defendant’s isolated nonappearance as evidence of willful
    flight.” 
    Id.
    The reviewing court noted that the trial court was required to first determine whether the defendant
    posed a high likelihood of willful flight and, if the defendant did post such a risk, was then required
    to address whether there were any conditions or combination of conditions that could mitigate the
    risk of willful flight. Id. ¶ 15. The reviewing court thus reversed the trial court’s decision finding
    that the defendant posed a flight risk because the trial court failed to articulate how any of the
    evidence in the case proved that the defendant intended to thwart the judicial process to avoid
    prosecution. Id.
    ¶ 22   In the present case, we also conclude that there was not sufficient evidence to support the
    trial court’s determination that the defendant posed a high likelihood of willful flight to avoid
    prosecution. Under Sims, the trial court could not consider that the charged offenses included
    conduct involving eluding the police and evading arrest when making a threshold determination
    of whether the defendant poses a high likelihood of willful flight to avoid prosecution. Sims, 
    2024 IL App (4th) 231335-U
    , ¶ 28. Further, the trial court could not consider the one bond forfeiture
    warrant in McHenry County that was quashed because it was later cured. See 725 ILCS 5/110-
    3(c) (West 2022); see also Perez, 
    2024 IL App (4th) 230967-U
    , ¶ 12. This leaves only the single
    nonappearance in Tennessee in 2009, which also cannot be considered in a threshold determination
    of willful flight. Perez, 
    2024 IL App (4th) 230967-U
    , ¶ 12 (courts can consider only “recurring,
    uncured failures to appear as evidence for a high likelihood of willful flight under the Code”). The
    final basis articulated by the trial court for its determination of willful flight was that this case
    involved a 25-count complaint and it could foresee someone “not wanting to have to deal with
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    2024 IL App (2d) 240015
    this.” However, to justify pretrial detention, the Act requires clear and convincing proof of specific
    articulable facts of the case, not generalities about the nature or number of the criminal charges.
    See 725 ILCS 5/110-6.1(f)(7) (West 2022) (noting the decisions regarding pretrial detention must
    be individualized); see also People v. Stock, 
    2023 IL App (1st) 231753
    , ¶ 18 (“more is required”
    to overcome a defendant’s presumed eligibility for release than to focus on the nature of the
    criminal charge alone).
    ¶ 23   Moreover, the record includes substantial evidence that the defendant did not pose a high
    likelihood of willful flight to avoid prosecution. The record shows that the defendant had a lengthy
    criminal history in Illinois dating back to 1995. Other than the bond forfeiture warrant, which was
    quashed within a week, the record does not indicate that the defendant ever failed to appear for a
    court date in Illinois. Further, the record shows that while in Wisconsin the defendant waived an
    extradition hearing and signed extradition papers, thus evidencing an intent to appear in McHenry
    County to face the charges against him in this case. Finally, the record indicates that the defendant
    had family in McHenry County and that he had lived here for the last 20 years. Accordingly, under
    the circumstances in this case, the trial court’s determination that the defendant posed a high
    likelihood of willful flight was against the manifest weight of the evidence.
    ¶ 24   In so ruling, we note that the defendant’s second contention on appeal is that the State
    failed to prove that there were no conditions or combination of conditions that could mitigate the
    risk of willful flight, as required by section 110-6.1(e)(1)(3) of the Code (725 ILCS 5/110-
    6.1(e)(1)(3) (West 2022)). We agree. While the State’s petition for detention requested certain
    conditions of release should the trial court deny its petition, the State never argued at the detention
    hearing that there were no conditions or combination of conditions that could mitigate the
    defendant’s risk of willful flight. Further, the trial court’s written order did not include a written
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    2024 IL App (2d) 240015
    finding summarizing why less restrictive conditions would not prevent the defendant’s willful
    flight from prosecution as required by section 110-6.1(h)(1) (id. § 110-6.1(h)(1)). Thus, although
    the defendant’s second contention has merit, we need not remand this case for the trial court to
    address conditions of release in light of our holding that the trial court’s threshold determination
    of willful flight was erroneous.
    ¶ 25                                    III. CONCLUSION
    ¶ 26   For the reasons stated, we reverse the judgment of the circuit court of McHenry County.
    ¶ 27   Reversed.
    ¶ 28   JUSTICE HUTCHINSON, specially concurring.
    ¶ 29   I agree with my colleagues that the detention order in this case must be reversed, but I
    arrive at that conclusion on much narrower grounds. In making its findings, the circuit court said
    very little that was specific to this defendant, and its written order contained no additional
    information. Taking them together, the circuit court’s findings were insufficient to explain
    defendant’s pretrial detention. See People v. Andino-Acosta, 
    2024 IL App (2d) 230463
    , ¶¶ 15-20.
    ¶ 30   I disagree with the majority’s adoption of the unpublished decisions in People v. Sims,
    
    2024 IL App (4th) 231335-U
    , and People v. Perez, 
    2024 IL App (4th) 231335-U
    . In my view,
    both decisions are incorrect, as they misinterpret the statutory authority. “Willful flight” is defined
    as “intentional conduct with a purpose to thwart the judicial process to avoid prosecution.” 725
    ILCS 5/110-1(f) (West 2022). The statute goes on to explain how courts may construe prior missed
    court dates, but it does not categorically forbid a court from assessing whether the present offense
    demonstrates a high likelihood of willful flight. If that reading were somehow doubtful, then I
    would turn to the canon that instructs us to avoid absurd results. Here, defendant stated that he
    knew his license was suspended and did not want to be arrested. He then fled from Spring Grove,
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    2024 IL App (2d) 240015
    Illinois to Kenosha, Wisconsin, crossing multiple jurisdictions and endangering himself and
    others. His conduct was egregious, and it is difficult to imagine a more vivid example of conduct
    designed to thwart the judicial process to avoid prosecution. I do not believe the Act required the
    circuit court judge to exclude defendant’s blatant act of willful flight from its consideration.
    ¶ 31   Although the State did not proceed on dangerousness grounds, running from the police in
    a motor vehicle is an inherently dangerous act. It is also obvious evidence of willful flight.
    Because I believe the circuit court’s findings were insufficient, I concur in the result, but that does
    not mean the circuit court could not have determined defendant’s detention was justified with a
    more thorough explanation of its reasoning.
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Document Info

Docket Number: 2-24-0015

Citation Numbers: 2024 IL App (2d) 240015

Filed Date: 3/19/2024

Precedential Status: Precedential

Modified Date: 3/19/2024