People v. Marzonie , 2021 IL App (4th) 190880-U ( 2021 )


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  •           NOTICE                        
    2021 IL App (4th) 190880-U
    This Order was filed under Su-
    FILED
    NO. 4-19-0880                                 June 21, 2021
    preme Court Rule 23 and is not
    Carla Bender
    precedent except in the limited
    IN THE APPELLATE COURT                             4th District Appellate
    circumstances allowed under
    Court, IL
    Rule 23(e)(1).
    OF ILLINOIS
    FOURTH DISTRICT
    THE PEOPLE OF THE STATE OF ILLINOIS,                        )   Appeal from the
    Plaintiff-Appellee,                              )   Circuit Court of
    v.                                               )   Vermilion County
    JASON MARZONIE,                                             )   No. 14CF167
    Defendant-Appellant.                             )
    )   Honorable
    )   Nancy S. Fahey,
    )   Judge Presiding.
    JUSTICE STEIGMANN delivered the judgment of the court.
    Justices Turner and Holder White concurred in the judgment.
    ORDER
    ¶ 1 Held:        The appellate court reversed the trial court’s judgment because defendant stated
    the gist of a constitutional claim.
    ¶2               In April 2014, the State charged defendant with participating in the manufacture of
    more than 400 grams but less than 900 grams of methamphetamine (count I); possessing more than
    400 grams but less than 900 grams of methamphetamine (count II); possessing, transporting, or
    storing a methamphetamine precursor in any form other than a standard dosage form with the
    intent that less than 10 grams of methamphetamine or a substance containing methamphetamine
    be manufactured (count III); and possessing, transporting, or storing methamphetamine
    manufacturing material with the intent that it be used to manufacture methamphetamine (count
    IV). See 720 ILCS 646/15(a)(2)(D), 60(b)(5), 20(b)(2)(A), 30(b) (West 2012).
    ¶3               In October 2015, the jury found defendant guilty on all counts. In January 2016,
    the trial court sentenced defendant to 20 years in prison.
    ¶4             In July 2019, defendant pro se filed a petition for postconviction relief pursuant to
    the Post-Conviction Hearing Act (Act) (725 ILCS 5/122-1 et seq. (West 2018)). Defendant
    claimed his trial counsel was ineffective because counsel dissuaded him from accepting a plea
    offer by falsely telling defendant that his codefendant, Jesse Harper, would testify favorably for
    defendant at trial. In September 2019, the trial court dismissed defendant’s petition at the first stage
    of proceedings.
    ¶5             Defendant appeals, arguing that his petition for postconviction relief set forth the
    gist of a constitutional claim. We agree and reverse.
    ¶6                                       I. BACKGROUND
    ¶7                                       A. The Information
    ¶8             In April 2014, the State arrested defendant after the police found
    methamphetamine, methamphetamine precursor, and other materials in his abandoned vehicle.
    Later that month, the State charged defendant with participating in the manufacture of more than
    400 grams but less than 900 grams of methamphetamine (count I); possessing more than 400
    grams but less than 900 grams of methamphetamine (count II); possessing, transporting, or
    storing a methamphetamine precursor in any form other than a standard dosage form with the
    intent that less than 10 grams of methamphetamine or a substance containing methamphetamine
    be manufactured (count III); and possessing, transporting, or storing methamphetamine
    manufacturing material with the intent that it be used to manufacture methamphetamine (count
    IV). See 720 ILCS 646/15(a)(2)(D), 60(b)(5), 20(b)(2)(A), 30(b) (West 2012).
    ¶9                                        B. The Jury Trial
    ¶ 10           In October 2015, defendant’s case proceeded to a jury trial. A full recitation of the
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    evidence can be found in the opinion resulting from defendant’s direct appeal. See People v.
    Marzonie, 
    2018 IL App (4th) 160107
    , 
    115 N.E.3d 270
    . We therefore recite only those facts
    relevant to the issues presented in this appeal.
    ¶ 11                                    1. The State’s Evidence
    ¶ 12              Clayton Woodard, a trooper with the Illinois State Police, testified that on April
    16, 2014, at 6:15 a.m., he went to the scene of a traffic accident in Vermilion County where he
    found a damaged construction sign and a vehicle’s license plate lying on the side of the road.
    Woodard stated he then located an unoccupied Jeep Cherokee approximately three blocks away.
    It had obvious signs of damage, and its rear license plate matched the license plate he found at
    the scene of the accident. Woodard testified that (1) he observed items commonly used for
    manufacturing methamphetamine inside the vehicle and (2) defendant was the registered owner
    of the vehicle.
    ¶ 13              Troy Davis, an Illinois State Police trooper, testified that he processed the items
    found inside the vehicle that were suspected of being used for methamphetamine manufacturing.
    Davis stated that a substance weighing 777.8 grams located inside the vehicle field-tested
    positive for methamphetamine. Davis noted that a white powder found in the vehicle field-tested
    positive for pseudoephedrine, which is a precursor of methamphetamine. Further testing at the
    Illinois State Police Crime Lab confirmed those results.
    ¶ 14              Erica Bennett testified that she received a phone call from Jesse Harper in the
    early morning of April 16, 2014. After the call, Bennett directed Randy Huskey to pick up
    Harper. Huskey picked up Harper, defendant, and a third person and brought them back to
    Bennett’s home in Danville. Bennett testified that all three people were panicking when they
    arrived at her house and that defendant left about 20 minutes later. She noted that defendant was
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    already gone when the police later arrived at her home.
    ¶ 15           Jeremiah Christian, a police officer for the City of Champaign, testified that he
    located defendant on April 16, 2014, at approximately 4 p.m. Christian testified that defendant,
    upon opening the door of his residence, spontaneously stated that the police must be here for his
    missing vehicle. Christian took defendant into custody for questioning.
    ¶ 16                                      2. The Defense
    ¶ 17           Following the State’s case-in-chief, defendant declined to testify or present any
    other evidence. Harper was never called to testify.
    ¶ 18                          C. The Guilty Verdict and Sentencing
    ¶ 19           The jury found defendant guilty on all counts. In January 2016, the trial court
    sentenced defendant to 20 years in prison to be served at 75% on count I, 20 years on count II, 7
    years on count III, and 7 years on count IV. The court ordered that all sentences run concurrently.
    Defendant appealed, and this court affirmed. Marzonie, 
    2018 IL App (4th) 160107
    , ¶ 64.
    ¶ 20                             D. The Postconviction Petition
    ¶ 21           In July 2019, defendant pro se filed a postconviction petition in which he argued
    that trial counsel was ineffective because counsel dissuaded him from accepting a plea offer.
    Defendant further claimed his appellate counsel was ineffective because appellate counsel “[f]ailed
    to raise issues that should have been raised.” Defendant wrote in his petition, “Trial counsel did
    not attempt to interview or call as a witness codefendant Harper after he (trial counsel) was
    informed that Harper would testify that the defendant was not present at the time of the incident.”
    Defendant also wrote the following:
    “Trial counsel misinformed the defendant during pretrial plea bargaining
    discussions. After codefendant Harper accepted a plea deal. Trial counsel told the
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    defendant that Harper had accepted a plea and that he (Harper) ‘was going to
    testify.’ This was untrue and dissuaded the defendant from accepting any plea deals,
    knowing that Harper would testify to the defendant not being present the morning
    of the incident.”
    ¶ 22            Defendant attached to his petition an affidavit from Harper in which he averred
    that, if called to testify, he would have said defendant “was not present, did not participate in, and
    had no knowledge of the contents of the vehicle, including but not limited to, the
    methamphetamine related materials, the location of the accident, and its use on said date.”
    ¶ 23            In September 2019, the trial court entered an order in which it dismissed
    defendant’s petition because, among other reasons, the claim that defendant was misinformed by
    trial counsel regarding plea negotiations was “an issue known at the time of appeal.” Regarding
    the allegation of ineffective assistance of appellate counsel, the court wrote, “The Petition does
    not specifically address what these issues are or how if raised they would have changed the
    outcome.”
    ¶ 24            This appeal followed.
    ¶ 25                                        II. ANALYSIS
    ¶ 26            Defendant appeals, arguing that his petition for postconviction relief set forth the
    gist of a constitutional claim. We agree and reverse.
    ¶ 27                      A. The Law Regarding Postconviction Petitions
    ¶ 28            The Act provides a three-step process for determining whether a defendant was
    denied his constitutional rights. 725 ILCS 5/122-1 et seq. (West 2018). Within the first 90 days
    after the petition is filed and docketed, the trial court shall dismiss a petition summarily if the court
    determines it is “frivolous or is patently without merit.” 725 ILCS 5/122-2.1(a)(2) (West 2018). A
    -5-
    petition may be dismissed as frivolous or patently without merit only if the petition has no arguable
    basis either in law or in fact. People v. Hatter, 
    2021 IL 125981
    , ¶ 23. A petition lacks an arguable
    basis in law or fact if it is based on an indisputably meritless legal theory or a fanciful factual
    allegation. 
    Id.
    ¶ 29              “The threshold for a petition to survive summary dismissal at the first stage of the
    proceedings is low, given that most postconviction petitions are drafted by pro se petitioners with
    little legal knowledge or training.” 
    Id.
     “[T]o survive summary dismissal, a petitioner is only
    required to include a limited amount of detail and need not present formal legal arguments or
    citations to legal authority.” Id. ¶ 24.
    ¶ 30              “[T]he well-pleaded allegations in the petition and supporting documents will be
    accepted as true unless it is affirmatively demonstrated by the record that a trier of fact could never
    accept their veracity.” People v. Robinson, 
    2020 IL 123849
    , ¶ 60.
    ¶ 31              This court reviews first-stage dismissals under a de novo standard of review.
    Hatter, 
    2021 IL 125981
    , ¶ 24.
    ¶ 32                   B. The Law Regarding Ineffective Assistance of Counsel
    ¶ 33              A defendant’s claim of ineffective assistance of counsel is analyzed under the
    two-prong test set forth in Strickland v. Washington, 
    466 U.S. 668
     (1984). People v. Cathey, 
    2012 IL 111746
    , ¶ 23, 
    965 N.E.2d 1109
    . To prevail on such a claim, “a defendant must show both that
    counsel’s performance was deficient and that the deficient performance prejudiced the defendant.”
    People v. Petrenko, 
    237 Ill. 2d 490
    , 496, 
    931 N.E.2d 1198
    , 1203 (2010). To establish deficient
    performance, the defendant must show his attorney’s performance fell below an objective standard
    of reasonableness. People v. Evans, 
    209 Ill. 2d 194
    , 219, 
    808 N.E.2d 939
    , 953 (2004) (citing
    Strickland, 
    466 U.S. at 687-88
    ). “When a guilty plea is challenged on ineffective assistance
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    grounds, the prejudice prong of Strickland is satisfied if a reasonable probability exists that, but
    for counsel’s errors, the defendant would not have pleaded guilty and would have insisted on going
    to trial.” People v. Miller, 
    346 Ill. App. 3d 972
    , 982, 
    806 N.E.2d 759
    , 767 (2004). A defendant
    must satisfy both prongs of the Strickland standard, and the failure to satisfy either prong precludes
    a finding of ineffective assistance of counsel. People v. Clendenin, 
    283 Ill. 2d 302
    , 317-18, 
    939 N.E.2d 310
    , 319 (2010).
    ¶ 34                C. The Trial Court Erred When It Dismissed Defendant’s
    Ineffective Assistance Claim
    ¶ 35           In his petition, defendant stated the gist of a constitutional claim. Defendant
    claimed that his attorney told him that Harper would testify at his trial and thereby dissuaded him
    from taking a plea offer. Defendant claimed he was offered an agreement to plead guilty to a Class
    2 offense in exchange for eight years in prison but rejected it because of counsel’s assurance that
    Harper would testify for him.
    ¶ 36           The first part of the ineffective assistance of counsel analysis is deficient
    performance. Taking defendant’s allegations as true, as we must at this stage, counsel acted
    deficiently. Convincing a defendant to reject a plea offer based upon a false promise that the
    codefendant would testify would clearly be outside the bounds of permissible attorney behavior.
    ¶ 37           We emphasize that we take no position regarding whether counsel actually
    committed this error. However, at this stage, we are required to accept defendant’s claim as true
    unless it is affirmatively rebutted by the record. Because defendant’s allegations, if true, would
    amount to deficient performance, defendant has satisfied this prong at this stage.
    ¶ 38           The second part of the ineffective assistance of counsel analysis is prejudice. To
    show prejudice under these circumstances, defendant must show that a reasonable probability
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    exists that he would have accepted the plea offer absent counsel’s deficient performance. People
    v. Hale, 
    2013 IL 113140
    , ¶ 19, 
    996 N.E.2d 607
     (citing Missouri v. Frye, 
    566 U.S. 134
    , 147 (2012)).
    Harper received a negotiated sentence of eight years in prison and, as the State noted at defendant’s
    sentencing, “That exact same offer was tendered to [defendant], as late as October 26, 2015.” The
    State also noted that Harper’s plea involved “the Class 2 felony offenses” but “[d]efendant has
    been convicted of more serious offenses.” In other words, had defendant accepted the plea
    agreement, he would have received eight years in prison on a Class 2 felony conviction. Because
    he rejected the offer, he was convicted of a Class X felony with a special penalty of 12 to 50 years
    in prison, for which he ultimately received 20 years in prison to be served at 75%.
    ¶ 39           The State provided defendant a very tempting offer. We conclude defendant has
    alleged sufficient facts which, under the most favorable light required at the first stage of
    proceedings, are sufficient to show prejudice.
    ¶ 40           We again emphasize that we express no opinion on whether trial counsel was, in
    fact, ineffective. That determination is to be made at a later stage when (1) defendant has the
    benefit of appointed counsel to help him articulate his claims and (2) the State has the opportunity
    to respond. However, because defendant stated the gist of a constitutional claim, the trial court
    erred when it dismissed his petition. For that reason, we reverse the trial court’s dismissal of
    defendant’s petition at the first stage of postconviction proceedings and remand for second stage
    proceedings.
    ¶ 41                                    III. CONCLUSION
    ¶ 42           For the reasons stated, we reverse the trial court’s judgment and remand for second
    stage postconviction proceedings.
    ¶ 43           Reversed and remanded.
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Document Info

Docket Number: 4-19-0880

Citation Numbers: 2021 IL App (4th) 190880-U

Filed Date: 6/21/2021

Precedential Status: Non-Precedential

Modified Date: 5/17/2024