People v. Rivas , 2024 IL App (1st) 232364-U ( 2024 )


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    2024 IL App (1st) 232364-U
    SECOND DIVISION
    February 27, 2024
    No. 1-23-2364B
    NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the
    limited circumstances allowed under Rule 23(e)(1).
    ______________________________________________________________________________
    IN THE
    APPELLATE COURT OF ILLINOIS
    FIRST JUDICIAL DISTRICT
    ______________________________________________________________________________
    THE PEOPLE OF THE STATE OF ILLINOIS,            )     Appeal from the
    )     Circuit Court of
    Plaintiff-Appellee,                       )     Cook County.
    )
    v.                                              )     No. 23 CR 0534401
    )
    JOSE RIVAS,                                     )     Honorable
    )     Margaret Ogarek,
    Defendant-Appellant.                         )     Judge Presiding.
    _____________________________________________________________________________
    JUSTICE McBRIDE delivered the judgment of the court.
    Justices Ellis and Cobbs concurred in the judgment.
    ORDER
    ¶1     Held: Trial court’s order for pretrial detention reversed where the trial court failed to make
    a written finding summarizing the court’s reasons for concluding that the defendant
    should be denied pretrial release. Remanded for further proceedings and entry of a
    written order that complies with the Act.
    ¶2     Defendant, Jose Rivas, appeals the trial court’s granting of the State’s verified petition for
    pretrial detention pursuant to section 110-6.1 of the Code of Criminal Procedure of 1963 (Code)
    (725 ILCS 5/110-6.1 (West 2022)).
    No. 1-23-2364B
    ¶3     The record shows that defendant was charged with two counts of home invasion, and
    criminal damage to property.
    ¶4     On April 16, 2023, the State filed a petition for a hearing to deny bail to defendant pursuant
    to the then-in effect version of 725 ILCS 5/110-6.1 (West 2022). Following a hearing on the State’s
    motion, the trial court entered an order to hold defendant without bond.
    ¶5     The parties also appeared in court on June 1, 2023. The record indicates that defense
    counsel made a motion to review defendant’s bond, which the trial court granted. The trial court
    denied defendant’s motion to set bond, ordering the prior no bond order “to stand.”
    ¶6     The parties appeared before the court again on September 14, 2023. Defense counsel
    requested another bond hearing, which the court set for November 29, 2023.
    ¶7     On November 29, 2023, the date of the bond hearing, the State filed a verified petition for
    pretrial detention hearing pursuant to the newly enacted Pretrial Fairness Act. The State asserted
    that defendant was charged with the detainable offense of home invasion, and that the proof was
    evident or presumption great that he committed that offense. The State also asserted that defendant
    poses a real and present threat to the safety of any person or persons or the community, that he had
    a high likelihood of willful flight to avoid prosecution, and that no condition or combination of
    conditions could mitigate that risk.
    ¶8     In support, the State set out that on April 15, 2023, three victims—Martinez, Gelacio, and
    Lopez—were at Martinez’s residence when they heard banging on the door. Lopez answered the
    door, and defendant, along with two codefendants—Castillo and Solorzano—forcibly entered the
    home. Castillo struck Gelacio about her body and Solorzano punched Gelacio in her face with a
    closed fist. Lopez was then able to force defendant and Solorzano out of the house. Defendant and
    2
    No. 1-23-2364B
    Solorzano proceeded to throw bricks at the residence, break down the front door, and reenter. The
    three defendants then fled the scene.
    ¶9     At the hearing, the court allowed defendant’s counsel to speak first. Counsel stated that the
    discovery showed that “there was a relationship between” one of the codefendants, one of the
    victims, and “a young child [who] was in the car.” Defendant maintained that he was unaware of
    the “domestic situation,” and “the reason that they were going to the residence.” Counsel also
    stated that the defense “believe[d] the facts will show that [defendant] remained in the vehicle
    while all of the altercation occurred.”
    ¶ 10   Defense counsel further stated that defendant was 31 years old, and has “three children
    ages 10, 4, and 2.” Defendant “supports himself by working construction in the summer as well as
    landscaping.” Defendant “completed the 11th grade in high school” and was “a resident of Cook
    County for his entire life.” Defense counsel asked that the court enter an order for “house arrest.”
    ¶ 11   The State then proceeded by the following factual proffer:
    “one of the Victims in this case was in a dating relationship with Defendant Castillo.
    They have children in common.
    On April 15th of 2023 at about 6:30 in the morning, all three Victims were
    at Victim Martinez’s residence when they heard a banging at the door. Victim
    Lopez answered the front door and Defendant Castillo was standing there along
    with codefendants Rivas and Solorzano. A verbal altercation ensued between the
    Victim and Defendant Castillo. The Victim then shut the door in the Defendants’
    faces. Evidently Victim Lopez thought that the Defendants were there to drop off
    the children that they have in common so the Victim put on shoes and told the other
    Victims that they were going to get the children from [Castillo’s] vehicle.
    3
    No. 1-23-2364B
    Victim Lopez then opened the door and Defendant Castillo ran into the
    room and lunged at *** Gelacio ***. Defendant Castillo began grabbing
    [Gelacio’s] hair and scratching her face. This caused [Gelacio] to fall backwards.
    Defendant Castillo then got on top of her. [Gelacio] tried to fight Defendant Castillo
    off of her at which point Defendant Castillo began punching *** Gelacio in the
    chest and arms with a closed fist.
    The other two Defendants Rivas and Solorzano entered the house at this
    point and began advancing toward Victim Lopez. Defendant Solorzano went
    toward Victim Gelacio and punched her in the face with a closed fist. Defendant
    Rivas began swinging at Victim Lopez who backed up into the kitchen and grabbed
    a knife in self-defense. Victim Lopez began waving the knife at Defendants Rivas
    and Solorzano until they backed up out of the house at which point Victim Lopez
    closed and locked the door and called for the other Victims to call the police.
    At this point Defendant Castillo is still in the residence fighting with Victim
    Gelacio. After Defendants Rivas and Solorzano were out of the residence, they
    began throwing bricks through the house’s windows and were kicking the front
    door. They eventually managed to kick the door down. And then they reentered the
    residence. Victim Lopez again was using a knife in self-defense to defend herself
    and the other Victims.
    At that point Defendant Castillo ran out of the residence and Defendants
    Rivas and Solorzano followed. One of the Victims then threw a brick towards the
    Defendants as they were running at which point Defendant Solorzano also grabbed
    a brick and threw it back at the Victims striking the residence, not the Victim, with
    4
    No. 1-23-2364B
    a brick. Defendant Rivas got into the driver’s seat of the vehicle. All three
    Defendants left the scene. Officers were given a description of the vehicle. Minutes
    later officers stopped [Castillo’s] vehicle a few blocks away from the incident
    location.
    All three Defendants were detained and positively identified in a showup
    with the Victims. Victim Lopez suffered scratches to his chest and arms. Victim
    Gelacio suffered pain and tenderness inside of her head, swelling and bruising to
    her left eye, and scratches and bruising to her chest and arms. Victim Lopez and
    Defendant Castillo’s 6-year-old son was asleep in Defendant Castillo’s car
    throughout this entire incident including the traffic stop conducted by police.”
    ¶ 12   The State then explained that defendant had a 2016 Class 4 felony DUI, for which he
    received 30 months’ probation, which was “[t]erminated unsatisfactory.” Defendant also had a
    2018 “6303” conviction for driving while his drivers’ license was suspended or revoked, which
    was a “misdemeanor reduced from a felony.” Defendant was sentenced to “17 days’ time
    considered served.” Defendant’s background also included “seven prior bond forfeitures.”
    ¶ 13   In ruling, the court noted that it was taking into consideration the defense’s arguments that
    defendant was a lifetime resident of Cook County, that he has “ties to the community including
    his three kids,” that he had a job doing construction work, and that there “may indeed be a defense
    of a lack of intent to participate in what the State has described.” The court explained, however,
    that it had to consider “the nature and circumstances” of the offense, and that the “allegations here
    are extremely violent.” The court explained:
    “The allegations by the State involve this Defendant along with two other
    individuals going to the home of another person which is exactly where people
    5
    No. 1-23-2364B
    should feel most secure. And when they do not gain invited entry according to the
    State’s proffer, they demanded by throwing bricks through the window and kicking
    in the front door at which point they attack the inhabitants of that residence.
    This is in the vicinity of a 6-year-old minor child. I can’t think of anything
    that [is] much more a danger to the community other than the actions that [are]
    alleged to have occurred in this case. The Defendants were apprehended within a
    short period of time according to the State’s proffer and identified by the victims in
    this case. There is a relationship between at least one of victims and one of the
    codefendants in this case involving minor children which circumstantially
    corroborates the connection of this Defendant to the crime itself.
    After taking into consideration in addition the Victims condition the State
    described them as suffering not only scratches to the one but bruising, swelling. It
    sounds like [Gelacio] received quite a beating in the interior of that home.
    I’m taking into consideration the history and characteristics of the
    Defendant including his prior criminal history. In this case the State proffered that
    he had a prior DUI probation that was terminated unsatisfactory. As well as a prior
    felony 6303 that was reduced down to a misdemeanor. He has 7 prior bond
    forfeitures which would leave this Court with the question of whether or not the
    Defendant is willing or able to return to court when ordered to do so.
    The identity in this case has been established by the State’s proffer through
    the positive identification of a showup. I do find that continued detention is
    necessary to avoid a real and present threat to the safety of the listed Victims in this
    case in addition to the community. It was established that the Defendants drove
    6
    No. 1-23-2364B
    away in a vehicle with a 6-year-old minor sleeping child. So I do have some
    concerns for that child as well based on the proffer the State read before me.
    As it relates to this case, Mr. Rivas, I am denying your motion to be released
    on pretrial release at this time. I find that the allegations before this Court are such
    that you in my opinion pose a danger to the community and that the Court’s findings
    at that original hearing in April of 2023 were appropriate.”
    ¶ 14   The court entered a written order that same day. Regarding its decision regarding pretrial
    detention, the entire text of the written order reads, “Release w/ conditions DENIED.”
    ¶ 15   Defendant filed a timely notice of appeal from the trial court’s order, seeking “[p]retrial
    release from detention.” Utilizing the form approved for Rule 604(h) appeals by defendants,
    defendant’s claim of error consisted of four checked boxes.
    ¶ 16   First, defendant checked the box contending that the “State failed to meet its burden of
    proving by clear and convincing evidence that the proof is evident or the presumption great that
    defendant committed the offense(s) charged.” Defendant asserted that he “did not enter the
    residence” and that the “animosity between” his codefendant and one of the victims, as “parents
    of the minor child “ was “the reason [defendant] has been arrested and detained.”
    ¶ 17   Second, defendant checked the box titled, the “State failed to meet its burden of proving
    by clear and convincing evidence that defendant poses a real and present threat to the safety of any
    person or persons or the community, based on the specific, articulable facts of the case.” Defendant
    asserted that the “violence alleged is specifically limited to the individuals in this case.” He
    asserted that he and the “complaining witness are strangers to each other”; that the “facts which
    led to these charges are distinctive and unlikely to reoccur”; and that he “does not have a history
    of violence.”
    7
    No. 1-23-2364B
    ¶ 18     Third, defendant checked the box labeled: “[t]he State failed to meet its burden of proving
    by clear and convincing evidence that no condition or combination of conditions can mitigate the
    real and present threat to the safety of any person or persons or the community, based on the
    specific, articulable facts of the case, or defendant’s willful flight.” In the blanks below, defendant
    stated that he “does not present a threat to any individuals or the community as a whole” and that
    any “perceived threat” could “be mitigated with the condition of Ele[c]tronic Home Monitoring.”
    Defendant acknowledged that there were bond forfeitures in his criminal history, but asserted that
    there was “no evidence of willful flight.”
    ¶ 19     Finally, defendant checked the box indicating that the “court erred in its determination that
    no condition or combination of conditions would reasonably ensure the appearance of defendant
    for later hearings or prevent the defendant from being charged with a subsequent felony or Class
    A misdemeanor.” In the space below, defendant expanded that electronic home monitoring would
    be “sufficient to ensure [defendant]’s future appearances in court and mitigate against possible
    future crimes, no matter how remote the possibility.”
    ¶ 20     The appeal is brought pursuant to Public Act 101-652, § 10-255 (eff. Jan. 1, 2023),
    commonly known as the Safety, Accountability, Fairness and Equity-Today (SAFE-T) Act
    (Act). 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 of Act as
    September 18, 2023). This court has jurisdiction pursuant to article VI, section 6, of the Illinois
    Constitution (Ill. Const. 1970, art. VI, § 6) and Illinois Supreme Court Rule 604(h) (eff. Sept. 18,
    2023).
    ¶ 21     The Act amended the Code by abolishing traditional monetary bail in favor of pretrial
    release on personal recognizance or with conditions of release. 725 ILCS 5/110-1.5, 110-2(a)
    8
    No. 1-23-2364B
    (West 2022). For qualifying offenses, upon filing a verified petition requesting denial of pretrial
    release, the State has the burden to prove by clear and convincing evidence (1) that the proof is
    evident or the presumption great that the defendant has committed a qualifying offense (725 ILCS
    5/110-6.1(e)(1) (West 2022)), (2) that the defendant’s pretrial release poses a real and present
    threat to the safety of any person or persons or the community (725 ILCS 5/110-6.1(a)(1)-
    (7), (e)(2) (West 2022)) or a likelihood of willful flight to avoid prosecution (725 ILCS 5/110-
    6.1(a)(8), (e)(3) (West 2022)), and (3) that no condition or combination of conditions can mitigate
    the real and present threat to the safety of any person or the community or prevent the defendant’s
    willful flight from prosecution (725 ILCS 5/110-6.1(e)(3) (West 2022)).
    ¶ 22   Illinois Supreme Court Rule 604(h), provides that appeals may be taken from orders
    granting or denying pretrial release, and the “Notice of Appeal shall describe the relief requested
    and the grounds for the relief requested.” The Rule further provides that the “appellant may file,
    but is not required to file, a memorandum not exceeding 4500 words, within 21 days of filing of
    the Rule 328 supporting record.” Ill. Sup. Ct. R. 604(h)(2). The appellee may then file its own
    responsive memorandum within 21 days thereafter. Id.
    ¶ 23   In defendant’s Rule 604(h) memorandum, counsel contends that “the notice of appeal
    adequately communicates the defendant-appellant’s contentions of error and identifies the portion
    of the record relevant to the resolution of the appeal” as to the first and second issues. Accordingly,
    defendant’s memorandum addresses only the third and fourth issues identified in the notice of
    appeal—regarding whether the court adequately considered alternative conditions to detention.
    Specifically, defendant contends that the court “did not mention any condition or combination of
    conditions of release, especially electronic monitoring or house arrest, and did not explain that no
    9
    No. 1-23-2364B
    condition or combination of conditions would mitigate the real and present threat of safety to the
    public.”
    ¶ 24   In its responsive memorandum, the State concedes error. The State explains that the trial
    court’s written order does not comply with 725 ILCS 5/110-6.1(h)(1), which provides that the
    “court shall, in any order for detention, *** make a written finding summarizing the court’s reasons
    for concluding that the defendant should be denied pretrial release, including why less restrictive
    conditions would not avoid a real and present threat to the safety of any person or persons or the
    community, based on the specific articulable facts of the case, or prevent the defendant’s willful
    flight from prosecution.” 725 ILCS 5/110-6.1(h)(1).
    ¶ 25   Although the trial court made substantial findings on the record during the hearing, we
    agree that the written order entered by the trial court was insufficient to comply with the statute.
    As stated above, the full text of the written order as to pretrial detention read, “Release w/
    conditions DENIED.” The trial court’s failure to make written findings “summarizing the court’s
    reasons for concluding that the defendant should be denied pretrial release, including why less
    restrictive conditions would not avoid” a safety risk or prevent willful flight (id.), is an error that
    requires remand (People v. Quiroz, 
    2024 IL App (1st) 232149-U
    , ¶ 11 (citing People v. Stock,
    
    2023 IL App (1st) 231753
    , ¶¶ 19-22); see also People v. Peralta, 
    2023 IL App (1st) 231897-U
    , ¶
    13). Since the trial court’s order does not comply with section 110-6.1(h)(1), we remand this matter
    for further proceedings and for entry of a written order in compliance with the statute.
    ¶ 26   We note, however, that defendant requests that this court reverse the detention order “and
    remand with directions to place [him] on electronic monitoring.” This, we will not do. We remand
    this cause to the trial court for it to resolve whether electronic monitoring, or any other condition
    or combination of conditions, could mitigate the real and present safety threat or risk of willful
    10
    No. 1-23-2364B
    flight, and if not, for the court to explain why in a written order consistent with the statute. See,
    e.g., People v. Herrera, 
    2023 IL App (1st) 231801
    , ¶¶ 36, 37; see Peralta, 
    2023 IL App (1st) 231897-U
    , ¶ 13. We express no opinion as to what conditions should be imposed nor whether any
    such conditions exist.
    ¶ 27   For the foregoing reasons, we reverse the November 29, 2023, order of the circuit court of
    Cook County, and remand for further consideration of pretrial detention alternatives and entry of
    a written order that complies with the Act. In the interim, defendant shall remain detained subject
    to previous bond and other conditions. Mandate shall issue instanter.
    ¶ 28   Reversed and remanded.
    11
    

Document Info

Docket Number: 1-23-2364

Citation Numbers: 2024 IL App (1st) 232364-U

Filed Date: 2/27/2024

Precedential Status: Non-Precedential

Modified Date: 2/27/2024