People v. Delaney , 2024 IL App (5th) 240231 ( 2024 )


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  •              NOTICE
    
    2024 IL App (5th) 240231
    Decision filed 05/08/24. The
    text of this decision may be              NO. 5-24-0231
    changed or corrected prior to
    the filing of   a Petition for               IN THE
    Rehearing or the disposition of
    the same.
    APPELLATE COURT OF ILLINOIS
    FIFTH DISTRICT
    ______________________________________________________________________________
    THE PEOPLE OF THE STATE OF ILLINOIS,            )     Appeal from the
    )     Circuit Court of
    Plaintiff-Appellant,                      )     Madison County.
    )
    v.                                              )     No. 24-CF-111
    )
    MATTHEW DELANEY,                                )     Honorable
    )     Emily J. Nielsen,
    Defendant-Appellee.                       )     Judge, presiding.
    ______________________________________________________________________________
    PRESIDING JUSTICE VAUGHAN delivered the judgment of the court, with opinion.
    Justices Barberis and Boie concurred in the judgment and opinion.
    OPINION
    ¶1       The People of the State of Illinois appeal the trial court’s order granting defendant,
    Matthew Delaney, pretrial release pursuant to article 110 of the Code of Criminal Procedure of
    1963 (Code), as amended by 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); Rowe v. Raoul, 
    2023 IL 129248
    , ¶ 52 (lifting stay and setting
    effective date as September 18, 2023). The State argues the trial court applied the incorrect
    definition for a forcible felony under section 110-6.1(a)(1.5) of the Code (725 ILCS 5/110-
    6.1(a)(1.5) (West 2022)). For the following reasons, we reverse the trial court’s order and remand
    for a new hearing on the State’s verified petition to deny pretrial release.
    1
    ¶2                                       I. BACKGROUND
    ¶3      On January 17, 2024, defendant was charged, by information, with unlawful possession of
    a stolen motor vehicle, a Class 2 felony, in violation of section 4-103(a)(1) of the Illinois Vehicle
    Code (625 ILCS 5/4-103(a)(1) (West 2022)) and aggravated fleeing or attempting to elude a peace
    officer, a Class 4 felony, in violation of section 11-204.1(a)(1) of the Vehicle Code (id. § 11-
    204.1(a)(1)). On the same day, the State filed a verified petition to deny defendant pretrial release
    under section 110-6.1(a)(8) of the Code (725 ILCS 5/110-6.1(a)(8) (West 2022)), alleging
    defendant had a high likelihood of willful flight to avoid prosecution and was charged with a felony
    offense other than a Class 4 offense.
    ¶4      On January 31, 2024, the State filed an amended verified petition to deny defendant pretrial
    release. The petition requested detention (1) under section 110-6.1(a)(8), alleging defendant had a
    high likelihood of willful flight to avoid prosecution and was charged with any felony described
    in section 110-6.1(a)(1) through (a)(5) (id. § 110-6.1(a)(1)-(5)), and (2) under section 110-
    6.1(a)(1.5) (id. § 110-6.1(a)(1.5)), alleging defendant was charged with aggravated fleeing, a
    forcible felony as defined in the statute, and that his pretrial release posed a real and present threat
    to any person or the community. The petition further asserted the factual basis that defendant was
    in a vehicle that was reported stolen and fled when the Madison County Sheriff’s Department
    attempted to apprehend him. Defendant’s speed was 87 miles per hour in a 55 mile-per-hour zone.
    Defendant was on parole for home invasion, aggravated battery with a firearm, and burglaries.
    ¶5     At the pretrial detention hearing held on January 31, 2024, the State contended—
    inter alia—that aggravated fleeing, as charged, was a detainable offense under section 110-
    6.1(a)(1.5) of the Code (id. § 110-6.1(a)(1.5)). It reasoned that, under section 2-8 of the Criminal
    Code of 2012 (720 ILCS 5/2-8 (West 2022)), the definition of a forcible felony included “any other
    2
    felony which involves the use or threat of physical force or violence against an individual”;
    however, the Act expanded the definition of a forcible felony for the purposes of section 110-
    6.1(a)(1.5) to include “any other felony which involves the threat of or infliction of great bodily
    harm or permanent disability or disfigurement.” According to the State, any felony conduct that
    created a threat of great bodily harm falls within the forcible felony definition in section 110-
    6.1(a)(1.5). In support of its position, the State cited People v. Rodriguez, 
    2023 IL App (3d) 230450
    , where the court found the charge of resisting or obstructing a police officer causing injury
    fell within the Act’s forcible felony definition, where the defendant fled from a traffic stop in
    which an officer was partially trapped in the vehicle as the defendant fled. The State averred the
    Third District reasoned those facts involved the threat of great bodily harm in that defendant
    contemplated the use of force and was willing to use it.
    ¶6     The court asked what facts in this case would suggest that defendant threatened or inflicted
    great bodily harm or permanent disability or disfigurement. The State argued that, after discovering
    the vehicle was stolen, officers attempted a traffic stop and the vehicle was speeding in excess of
    21 miles per hour over the posted speed limit. The officers deployed spike strips, which
    successfully struck one of the tires. The vehicle continued to flee despite the officers having
    activated their lights and sirens. The vehicle also crossed over a raised median and went head-on
    with oncoming traffic. The vehicle stopped after it struck a Honda Civic head-on. The State argued
    that driving through spike strips, then driving into oncoming traffic at excessive speeds and striking
    a vehicle head-on, involved a threat or infliction of great bodily harm or permanent disability or
    disfigurement.
    3
    ¶7      The court asked if the individual driving the Honda Civic sustained any injury. The State
    averred the individual declined medical treatment, but it did not believe that negated the risk the
    driving head-on in traffic posed to the community.
    ¶8      Defense counsel argued—inter alia—that she had never seen aggravated fleeing listed as
    a forcible felony and did not believe the State could provide any case law or statute that listed or
    defined aggravated fleeing as a forcible felony. Counsel noted that the defendant in Rodriguez was
    not charged with aggravated fleeing and rather regarded a person resisting or obstructing a peace
    officer causing injury. Counsel contended the defendant in Rodriguez knew the officer was holding
    on as he continued to flee and that was why he was charged with resisting causing an injury, which
    is distinguishable from the instant case. Counsel clarified that she was not contending defendant’s
    offense as charged was not serious but argued there was no evidence to support the idea that
    defendant contemplated his actions would harm anyone and no one was, in fact, harmed.
    ¶9     The court asked if the State had a response to counsel distinguishing Rodriguez. It also
    specifically asked, “While [defendant’s actions] might be reckless endangerment or some other
    level of—you know, gross negligence or something along those lines, what evidence do you have
    that would show the Court that he contemplated injuring a specific individual or someone in the
    community?” The State replied that fleeing from officers at a high rate of speed and going into
    oncoming traffic creates a threat of or infliction of great bodily harm or permanent disability or
    disfigurement. It reiterated that “based on the acts of this defendant created that threat as far as the
    risk *** of infliction of great bodily harm or permanent disability.” After the court asked if the
    conduct in Rodriguez involved actual contemplation of the use of force, the State argued the act of
    fleeing shows a contemplation to create a probability of threat of great bodily harm and that
    defendant had an opportunity to stop this incident.
    4
    ¶ 10   Based on the State’s proffer, the parties’ arguments, and the language of section 110-
    6.1(a)(1.5), the court found the State failed to prove by clear and convincing evidence that the
    proof was evident or presumption great that defendant committed a qualifying offense. The court
    reasoned that, while the forcible felony definition statute included “any other felony which
    involves the use or threat of physical force or violence against any individual” (720 ILCS 5/2-8
    (West 2022)) and section 110-6.1(a)(1.5) included “any other felony which involves the threat of
    or infliction of great bodily harm or permanent disability or disfigurement” (725 ILCS 5/110-
    6.1(a)(1.5) (West 2022)), it interpreted the language in the Code to place a higher burden and to
    be more narrow in that an injury that was not permanent or disfiguring or great in nature was not
    enough. Because the court found that the State failed to prove by clear and convincing evidence
    that defendant committed a qualifying offense, it did not believe it had the authority to move on
    and make further findings regarding whether defendant posed a real and present threat to any
    person(s) or the community or willful flight.
    ¶ 11   The court issued a release order, finding that the State failed to prove, by clear and
    convincing evidence, that the proof was evident or the presumption great that defendant committed
    an offense listed in section 110-6.1(a)(1.5) of the Code (725 ILCS 5/110-6.1(a)(1.5) (West 2022)).
    The order found that the State’s reliance on Rodriguez, 
    2023 IL App (3d) 230450
    , was unfounded,
    as Rodriguez was distinguishable because, in that case, an officer had part of his body inside the
    vehicle when the defendant moved the vehicle, resulting in the officer’s arm being slammed in the
    door. The order noted that the Rodiguez court reasoned the defendant contemplated the use of force
    and was willing to use it. Conversely, in this case, the State failed to establish by clear and
    convincing evidence that defendant contemplated the use of force and was willing to use it or that
    his conduct resulted in the infliction of great bodily harm or permanent disability or disfigurement.
    5
    The order further stated, “While his conduct may potentially threaten or could have resulted in
    great bodily harm, or permanent disfigurement, no evidence was presented that anyone was injured
    or that defendant contemplated the threat of the same.” The order found, based on the plain
    language of section 110-6.1(a)(1.5), the State failed to meet its burden that the proof was evident
    or the presumption great that defendant committed a forcible felony. Accordingly, under the Code,
    the court did not have the authority to determine whether defendant posed a real and present threat
    to the community, whether defendant had a likelihood of willful flight to avoid prosecution, or
    whether any conditions would mitigate the real and present threat or defendant’s willful flight.
    ¶ 12    On February 12, 2024, the State filed a timely notice of appeal and subsequently filed a
    supporting memorandum. Ill. S. Ct. R. 604(h) (eff. Dec. 7, 2023). The Office of the State Appellate
    Defender was appointed to represent defendant on appeal and filed a Rule 604(h) memorandum in
    response to the State’s arguments. 1
    ¶ 13                                         II. ANALYSIS
    ¶ 14    Pretrial release is governed by the Act as codified in article 110 of the Code (725 ILCS
    5/art. 110 (West 2022)). A defendant’s pretrial release may only be denied in certain statutorily
    limited situations. 
    Id.
     §§ 110-2(a), 110-6.1. After filing a timely verified petition requesting denial
    of pretrial release, the State has the burden to prove by clear and convincing evidence that (1) the
    proof is evident or the presumption great that the defendant committed a qualifying offense, (2) the
    defendant’s pretrial release poses a real and present threat to the safety of any person or the
    community or a flight risk, and (3) less restrictive conditions would not avoid a real and present
    threat to the safety of any person or the community and/or prevent the defendant’s willful flight
    1
    Pursuant to Illinois Supreme Court Rule 604(h)(5) (eff. Dec. 7, 2023), our decision in this case
    was due on or before May 2, 2024, absent a finding of good cause for extending the deadline. Based on the
    high volume of appeals under the Act currently under the court’s consideration, as well as the complexity
    of issues and the lack of precedential authority, we find there to be good cause for extending the deadline.
    6
    from prosecution. Id. § 110-6.1(e). The sole issue on appeal is whether the charged offense was a
    qualifying offense as defined in section 110-6.1(a)(1.5).
    ¶ 15    The State contends that the trial court applied the wrong definition of “forcible felony”
    under the Act and that no evidence of defendant’s contemplation of the use of force should be
    required under the language of section 110-6.1(a)(1.5). Resolution of the State’s contentions
    require us to interpret section110-6.1(a)(1.5) of the Code.
    ¶ 16    Statutory interpretation presents a question of law that is subject to de novo review. People
    v. Smith, 
    2016 IL 119659
    , ¶ 15. The primary object of statutory construction is to ascertain and
    give effect to the true intent of the legislature, and all other rules are subordinate to this principle.
    People v. Jamison, 
    229 Ill. 2d 184
    , 188 (2008). “The most reliable indicator of legislative intent is
    the language of the statute, given its plain and ordinary meaning.” People v. Clark, 
    2019 IL 122891
    , ¶ 20. “A court must view the statute as a whole, construing words and phrases in light of
    other relevant statutory provisions and not in isolation.” 
    Id.
     “Each word, clause, and sentence of a
    statute must be given a reasonable meaning, if possible, and should not be rendered superfluous.”
    
    Id.
    ¶ 17    Section 110-6.1(a)(1.5) defines forcible felony for purposes of detainable offenses under
    the Code. 725 ILCS 5/110-6.1(a)(1.5) (West 2022). It specifically lists numerous felonies that are
    considered forcible felonies under the Act and also contains a residual clause that includes any
    felony “which involves the threat of or infliction of great bodily harm or permanent disability or
    disfigurement.” 
    Id.
    ¶ 18    The State argues that, while the trial court noted the difference between the residual clause
    in section 2-8 of the Criminal Code of 2012 (720 ILCS 5/2-8 (West 2022)) (forcible felony
    definition statute) and section 110-6.1(a)(1.5) of the Code (725 ILCS 5/110-6.1(a)(1.5) (West
    7
    2022)) (section defining forcible felony for purpose of the Act) related to the required level of
    injury, the court failed to acknowledge that, unlike the residual clause in section 2-8, the Act’s
    forcible felony residual clause does not require the threat be particularized to a person or any
    individual. As such, the plain language of section 110-6.1(a)(1.5) does not require a defendant to
    specifically contemplate injury to a particular person or make a threat targeting a particular person.
    Rather, section 110-6.1(a)(1.5) includes any felony that involves the threat of great bodily harm or
    permanent disability or disfigurement, in its general sense, to the community at large. It contends,
    if the legislature intended to limit the definition of a forcible felony to threats particularized to an
    individual, it would have stated such or drafted the section to state: “any other felony which
    involves a threat of or infliction of great bodily harm or permanent disability.” As such, the court
    erred in requiring the State to prove defendant’s intent to injure. We agree.
    ¶ 19    The language of the residual clause in section 110-6.1(a)(1.5) plainly includes any other
    felony, than those listed, “which involves the threat *** of great bodily harm or permanent
    disability or disfigurement.” 725 ILCS 5/110-6.1(a)(1.5) (West 2022). The legislature did not
    include an intent element, a limitation that the threat be against a specific individual, or that
    defendant contemplated the threat of great bodily harm. We therefore cannot read those conditions
    into the statute. People v. Gorss, 
    2022 IL 126464
    , ¶ 10 (“[W]here the language used is plain and
    unambiguous, we may not ‘depart from its terms’ or read into the rule exceptions, limitations, or
    conditions that conflict with the drafters’ intent.” (quoting Acme Markets, Inc. v. Callanan, 
    236 Ill. 2d 29
    , 38 (2009))).
    ¶ 20    Defendant argues that a similar argument was recently rejected in People v. Minssen, 
    2024 IL App (4th) 231198
    , which held that the legislature intended the residual clause in section 110-
    6.1(a)(1.5) to encompass fewer offenses than the residual clause in section 2-8 and that the
    8
    possibility to cause great bodily harm, permanent disability, or disfigurement was insufficient.
    Defendant, however, misconstrues Minssen.
    ¶ 21   In Minssen, the appellate court disagreed with the trial court’s finding that the defendant
    was charged with a forcible felony under section 110-6.1(a)(1.5) by attempting to bite an officer.
    Id. ¶¶ 9, 24. Minssen found the State failed to show there was a realistic threat that defendant could
    inflict great bodily harm on, permanently disable, or disfigure the officer, where the record failed
    to contain information about the circumstances of the attempted bite. The court explained that
    section 110-6.1(a)(1.5) encompassed fewer offenses than the residual forcible felony clause in
    section 2-8 of the Criminal Code of 2012, where the latter required “the use or threat of physical
    force or violence against any individual” and the Code required “threat of or infliction of great
    bodily harm or permanent disability or disfigurement.” (Internal quotation marks omitted.) Id.
    ¶ 21. Minssen reasoned that, while it was possible biting someone could cause great bodily harm,
    permanent disability, or disfigurement, not all bites would result as such. Id. ¶ 22.
    ¶ 22   Despite defendant’s contentions, Minssen found section 110-6.1(a)(1.5) encompassed
    fewer offenses than the general forcible felony definition based on the severity of the harm at issue.
    Id. ¶ 21. It did not assert that the possibility to cause great bodily harm, permanent disability, or
    disfigurement based on the defendant’s actions—alone—would be insufficient to constitute a
    forcible felony under section 110-6.1(a)(1.5). Rather, it found that the State in that case failed to
    prove the attempted biting raised the possibility of great bodily harm, permanent disability, or
    disfigurement, where the State failed to proffer the circumstances surrounding the biting. See id.
    ¶ 22. Because Minssen did not consider whether intent or contemplation of the threat was
    necessary under section 110-6.1(a)(1.5), it is not informative.
    9
    ¶ 23   We acknowledge the trial court here relied on Rodriguez’s reasoning that the defendant in
    that case “contemplated the use of the force and was willing to use it” (Rodriguez, 
    2023 IL App (3d) 230450
    , ¶ 10) to distinguish Rodriguez from the instant case. However, Rodriguez did not
    make this statement after analyzing whether contemplation of the use of force was a necessary
    requirement under section 110-6.1(a)(1.5). 
    Id.
     Nor was it necessary for Rodriguez to determine
    such issue where the defendant in that case clearly contemplated and used force capable of great
    bodily harm by driving away while part of an officer’s body was in the vehicle. Moreover,
    Rodriguez cited People v. McGhee, 
    2020 IL App (3d) 180349
    , ¶ 62, to support that statement.
    McGhee, however, discussed the residual forcible felony clause in section 2-8. Id. ¶¶ 58-63.
    Because the language in section 110-6.1 differs from that in section 2-8, case law interpreting the
    latter is not controlling here. See People v. Brannon, 
    2024 IL App (2d) 240059-U
    , ¶ 21 n.3.
    ¶ 24   Defendant also asserts that, under the State’s interpretation, aggravated fleeing would
    automatically become a detainable offense because “[t]he threat of great bodily harm to the public
    [would] be established by the very nature of the offense, regardless of whether the defendant
    specifically contemplated a use of force in creating that threat.” Defendant argues such
    interpretation would lead to absurd results that were not intended by the legislature because the
    State could simply allege any felony offense may have the potential to involve the threat of or
    infliction of great bodily harm or permanent disability or disfigurement, through hypothetical
    examples of what could have happened, instead of what actually happened in a case. We disagree.
    ¶ 25   Our interpretation would not require every felony or charge of aggravated fleeing to be
    considered a forcible felony. Rather, under our interpretation, a forcible felony occurs only when
    the circumstances of a particular case show that defendant’s actions actually threatened or inflicted
    great bodily harm, permanent disability, or disfigurement.
    10
    ¶ 26    The recent decision in People v. Salazar, 
    2024 IL App (3d) 240066-U
    , supports our
    position. In Salazar, the appellate court affirmed the trial court’s finding that the defendant’s
    aggravated fleeing and eluding charge constituted a forcible felony under section 110-6.1(a)(1.5).
    Id. ¶ 16. It reasoned that fleeing officers “at a very high rate of speed, disobeying three traffic
    control devices, on one occasion weaving around cars stopped at an intersection” involved a threat
    of great bodily harm to other persons on the roadway. Id. In determining that the charged felony
    constituted a forcible felony under the residual clause in section 110-6.1(a)(1.5), Salazar did not
    rely on evidence of defendant’s subjective intent but rather focused on the nature and recklessness
    of defendant’s actions. See id.
    ¶ 27    Accordingly, we find the residual forcible felony clause in section 110-6.1(a)(1.5) does not
    require the State to prove defendant contemplated and was willing to use force sufficient to cause
    great bodily harm, permanent disability, or disfigurement. As such, we find the court
    misinterpreted the requirements of section 110-6.1(a)(1.5). Given the court’s misunderstanding of
    the law, we reverse the court’s order granting pretrial release and remand for the court to hold a
    new hearing on the State’s amended verified petition to deny pretrial release in accordance with
    this disposition.
    ¶ 28                                    III. CONCLUSION
    ¶ 29    The trial court erred in finding the residual forcible felony clause in section 110-6.1(a)(1.5)
    of the Code (725 ILCS 5/110-6.1(a)(1.5) (West 2022)) required the State to prove defendant
    contemplated and was willing to use force necessary to cause great bodily harm, permanent
    disability, or disfigurement. Accordingly, we reverse the court’s order granting pretrial release and
    remand for the court to hold a new hearing on the State’s amended verified petition to deny pretrial
    release in accordance with this disposition.
    11
    ¶ 30   Reversed and remanded.
    12
    People v. Delaney, 
    2024 IL App (5th) 240231
    Decision Under Review:    Appeal from the Circuit Court of Madison County, No. 24-CF-
    111; the Hon. Emily J. Nielsen, Judge, presiding.
    Attorneys                 Patrick Delfino and David J. Robinson, of State’s Attorneys
    for                       Appellate Prosecutor’s Office, of Springfield, for the People.
    Appellant:
    Attorneys                 James E. Chadd, Carolyn R. Klarquist, and Christopher M.
    for                       O’Connor, of State Appellate Defender’s Office, of Chicago, for
    Appellee:                 the appellee.
    13
    

Document Info

Docket Number: 5-24-0231

Citation Numbers: 2024 IL App (5th) 240231

Filed Date: 5/8/2024

Precedential Status: Precedential

Modified Date: 5/8/2024