People v. Albitar

FIFTH DIVISION
June 29, 2007
No. 1-05-3362
THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from the
) Circuit Court of
Plaintiff-Appellee, ) Cook County
)
v. )
)
TAREK ALBITAR, )
) Honorable
Defendant-Appellant. ) Rickey Jones,
) Judge Presiding.
JUSTICE O’MARA FROSSARD delivered the opinion of the court:
Defendant Tarek Albitar appeals the trial court’s order denying him a refund of his bond
to his surety. Defendant was deported by the Immigration and Naturalization Service before his
trial was set to begin. Defendant argues that bond forfeiture was inappropriate because he "was
unable to appear through no fault of his own but, rather, through the actions of the United States
Government.” For the reasons that follow, we affirm.
BACKGROUND
Defendant, Tarek Albitar, is a native and citizen of Jordan. He is not a citizen of the
United States. On November 13, 1987, defendant was admitted to the United States as a
nonimmigrant visitor. On May 2, 1997, defendant’s status was adjusted to that of a lawful
permanent resident.
1-05-3362
On October 31, 2002, defendant was arrested and charged with aggravated unlawful use
of a weapon in case number 02 CR 6752. He was convicted of this offense on September 5,
2003.
Defendant was subsequently charged with murder, conspiracy to commit murder,
conspiracy to commit armed robbery, and conspiracy to commit aggravated kidnaping in case
numbers 02 CR 30237 and 02 CR 30238. Bail was set at $1,250,000, which required a 10%
deposit with the clerk of the circuit court in the amount of $125,000. Mahmoud Saleh,
defendant’s brother and surety, posted $125,000 as bail on behalf of defendant. The conditions
of the bail bond included a requirement that defendant appear to answer the charges in court until
discharge or final order of court, and that he not leave Illinois without the court's permission.
On October 26, 2004, the Immigration and Naturalization Service (INS) initiated
deportation proceedings against defendant. The INS charged that defendant was subject to
removal from the United States as a result of his conviction for aggravated unlawful use of a
weapon in 2003 and took defendant into custody pending a final determination by an
immigration judge. On November 10, 2004, the INS issued an order for an agreed deportation.
On February 2, 2005, defendant was deported from the United States to Jordan. On April 21,
2005, the trial court in the instant case issued a “no bail” arrest warrant for defendant.
On June 20, 2005, the trial court entered a bond forfeiture and issued a “no bail” arrest
warrant for defendant. On July 19, 2005, defendant’s counsel filed a “Motion For Entry of Cash
Refund to Surety.” In the motion, counsel alleged that as a result of defendant’s deportation,
there was no possible way for defendant or his surety, Mahmoud Saleh, to continue to comply
2
1-05-3362
with the terms of the bond. The motion further states that, “[h]ad Immigration allowed the
criminal proceedings to be completed before deporting the Defendant, Saleh would not be in
jeopardy of losing the $125,000 bond he posted on behalf of the defendant.” The motion does
not state that defendant requested the INS to stay his deportation pending resolution of the
criminal case brought against him. The trial court denied counsel’s request to refund defendant’s
bond. The trial court entered judgment on the bond forfeiture nunc pro tunc to July 19, 2005.
Defendant now appeals the trial court’s order denying his request to refund the bond.
ANALYSIS
I. Jurisdiction Issue
Initially, the State maintains that this court lacks jurisdiction to consider this appeal.
The Illinois Constitution provides that the appellate court has jurisdiction to hear appeals
from both final judgments and other orders for which the supreme court rules permit
interlocutory appeals. See Ill. Const. 1970, art. VI., § 6. An order’s substance, and not its form,
determines whether it is appealable. People v. Savory, 309 Ill. App. 3d 408, 411 (1999). An
order is said to be final if it “ ‘ “disposes of the rights of the parties, either upon the entire
controversy or upon some definite and separate part thereof” ’ [Citation].” In re Estate of
French, 166 Ill. 2d 95, 101 (1995), quoting Treece v. Shawnee Community Unit School District
No. 84, 39 Ill. 2d 136, 139 (1968). In a criminal case, there is no final judgment until the
imposition of sentence, and in the absence of that judgment, an appeal cannot be entertained
except as specified in Supreme Court Rule 604 (210 Ill. 2d R. 604). People v. Dotson, 214 Ill.
App. 3d 637, 645 (1991), citing People v. Flores, 128 Ill. 2d 66 (1989).
3
1-05-3362
The State characterizes the order being appealed from in the instant case as an
“interlocutory order” and notes that Supreme Court Rule 604(c) sets forth specific procedures
which a defendant in a criminal case must follow when appealing from an interlocutory bail
order entered prior to his conviction. One of those procedures requires a defendant to file a
verified motion for review in the appellate court. See 188 Ill. 2d 604(c)(2) (“[t]he appeal may be
taken at any time before conviction by filing a verified motion for review in the Appellate
Court”). In the instant case, the State asserts, the surety failed to comply with that requirement
because he “simply filed a brief” rather than “a verified motion for review.” Accordingly, the
State argues this court lacks jurisdiction to consider defendant’s appeal.
We recognize that Rule 604(c) applies in criminal cases, is “[t]he only rule which
establishes a right to review interlocutory bail orders,” and “sets forth limited and specific
procedures for invoking that right.” People v. Beaty, 351 Ill. App. 3d 717, 722 (2004) .
Specifically Rule 604(c) authorizes a defendant, prior to his conviction, to “appeal to the
Appellate Court from an order setting, modifying, revoking, denying, or refusing to modify bail
or the conditions thereof.” 188 Ill. 2d R. 604(c)(1). We also recognize this court does not have
jurisdiction to review such an interlocutory order when a defendant fails to follow the procedural
requirements included in Rule 604(c). See Beaty, 351 Ill. App. 3d at 722. We hold, however,
that the bond forfeiture judgment being appealed from in the instant case is not an interlocutory
order “setting, modifying, revoking, denying, or refusing to modify bail or the conditions
thereof,” but, rather, is a final order over which we have jurisdiction. See People v. Montaigne,
86 Ill. App. 3d 220, 222 (1980).
4
1-05-3362
In Montaigne, the State appealed a trial court order vacating a bond forfeiture judgment
previously entered against the defendant. Montaigne, 86 Ill. App. 3d at 221. The defendant
argued that the order was not appealable because the State’s right to appeal was limited to
Supreme Court Rule 604(a), which did not authorize appeal of orders vacating bond forfeiture
judgments. Montaigne, 86 Ill. App. 3d at 222. The reviewing court rejected the defendant’s
argument, concluding that the bond forfeiture judgment was a final order not subject to the
requirements included in Supreme Court Rule 604. Montaigne, 86 Ill. App. 3d at 222.
In addressing the appealability of the bond forfeiture judgment, the court recognized that
Rule 604(a) does not authorize the State to appeal orders vacating bond forfeiture judgments and
that the State may not appeal in a criminal case unless authorized by a provision of Rule 604(a).
Montaigne, 86 Ill. App. 3d at 222. The court concluded, however, that a bond forfeiture
proceeding is not a “criminal case” and that “the essence of such a proceeding is the entry of a
civil judgment on a bond.” Montaigne, 86 Ill. App. 3d at 222. In support of this conclusion, the
court noted that “[t]he statute which provided for entry of the instant bond forfeiture judgment
[citation] also provided for enforcement and collection of such judgments in the same manner as
civil cases” and that the court “ha[d] previously found it appropriate to apply the Civil Practice
Act to a proceeding to vacate a bond forfeiture.” Montaigne, 86 Ill. App. 3d at 222.
Accordingly, the court concluded, “the right of appeal in such matters should be available to the
State as in civil cases.” Montaigne, 86 Ill. App. 3d at 222.
The order being appealed from in the instant case, as in Montaigne, is a bond forfeiture
judgment. The order does not set, modify, revoke, deny, or refuse to modify bail or a condition
5
1-05-3362
thereof, and thus defendant’s appeal of it is not subject to the requirements of Supreme Court
Rule 604(c). As in Montaigne, the essence of the proceeding giving rise to the bond forfeiture
judgment in the instant case was civil rather than criminal in nature. Indeed, the judgment
forfeits the portion of the bond paid on defendant’s behalf and entitles the State to enforce the
remaining unpaid portion. See 725 ILCS 5/110-7(g) (West 2002) (providing that “balance of the
judgment [of forfeiture] may be enforced and collected in the same manner as a judgment entered
in a civil action”). Accordingly, consistent with Montaigne, we hold that the bond forfeiture
judgment on appeal before us qualifies as a final and appealable order over which we have
jurisdiction.
In a related argument, the State contends that this court lacks jurisdiction to consider the
instant appeal because Rule 604(c)(1) authorizes only a defendant to appeal from a bail order
prior to this conviction, and “[i]n the instant appeal, the surety seeks to overturn an order of the
trial court which denied him a refund of defendant's forfeited bond.” We reject the State’s
argument for two separate reasons. First, as previously discussed, the provisions of Rule
604(c)(1) are applicable to interlocutory orders and do not govern our review of the final
judgment at issue in the instant appeal. Second, even if some alternative legal authority
precludes a nonintervening surety from appealing a bond forfeiture judgment, the surety in the
instant case (defendant’s brother) is not, contrary to the State’s suggestion, the party appealing
the judgment of forfeiture now on review. Both the notice of appeal and the appellant’s opening
brief refer to defendant as the appellant in the instant case. Indeed, in both the notice of appeal
and the opening brief, “defendant” “prays” that we reverse the order of the trial court. Moreover,
6
1-05-3362
the specific relief defendant seeks on appeal in its appellate brief is for this court to “reverse[] the
order of the trial court below and return the cash bond to Mr. Albitar’s attorneys for disbursement
to the surety, Mr. Albitar’s brother.” The record reflects the defendant, not the surety, is the
appellant in the instant case.
II. Forfeited Cash Bond Issue
Defendant contends that bond forfeiture was inappropriate in the instant case “because
[he] was unable to appear through no fault of his own but, rather, through the actions of the
United States Government.”
“The decision whether to set aside or remit a forfeiture rests within the sound discretion
of the district court and will be reversed only if the court acted arbitrarily or capriciously.”
United States v. Gutierrez, 771 F.2d 1001, 1003 (7th Cir. 1985). Relief from forfeiture has been
governed in Illinois by statute, and not by common law; to set aside a forfeiture, the condition of
the statute must be met. People v. Garfield, 33 Ill. App. 2d 164, 167 (1961), citing People ex rel.
Swanson v. Sullivan, 339 Ill. 146, 152 (1930).
Section 110-7(g) of the Code of Criminal Procedure specifies the conditions under which
a bond forfeiture judgment should be entered, and the Illinois Supreme Court, in turn, has relied
upon these conditions to determine whether such a judgment should be vacated. See 725 ILCS
5/110-7(g) (West 2004); People v. Sanders, 131 Ill. 2d 58, 64-66 (1989).
Section 110-7(g) states in relevant parts as follows:
“If the accused does not comply with the conditions of the
bail bond the court having jurisdiction shall enter an order
7
1-05-3362
declaring the bail to be forfeited. Notice of such order of forfeiture
shall be mailed forthwith to the accused at his last known address.
If the accused does not appear and surrender to the court having
jurisdiction within 30 days from the date of the forfeiture or within
such period satisfy the court that appearance and surrender by the
accused is impossible and without his fault the court shall enter
judgment for the State if the charge for which the bond was given
was a felony or misdemeanor.” 725 ILCS 5/110-7(g) (West 2004).
The plain language of section 110-7(g) requires the trial court to enter a judgment of
forfeiture if, within 30 days from the date of the order of forfeiture, the defendant does not appear
and surrender and fails to satisfy the trial court that his appearance and surrender are impossible
and without his fault. Thus, in order to vacate a bond forfeiture judgment, a defendant who does
not appear within 30 days from the date of the forfeiture must establish that he was unable to
appear during that time frame and that his inability to appear was not attributable to his own
fault.
Defendant argues that his failure to appear in court was not his fault because the INS had
taken him into custody and had started removal proceedings against him. Defendant further
argues that there was nothing “voluntary” about his acceptance of a voluntary departure because
his removal was inevitable, and it was therefore impossible for him to resolve his pending
criminal matter.
We reject defendant’s argument as a review of the record reflects that defendant failed to
8
1-05-3362
present evidence to the trial court sufficient to establish that he was unable to appear before the
court within 30 days of the forfeiture order through no fault of his own. In the instant case,
defendant was taken into custody by the INS and agreed to a voluntary deportation more than
two months before his February 2, 2005, departure. The record, however, does not indicate that
defendant or his surety made any effort during those two months to contact the trial court to
explain his situation. Indeed, the record does not reflect that defendant informed the trial court
that he had agreed to a voluntary departure when his case appeared on the trial court’s call on
December 15, 2004, or on January 10, 2005, or that defendant informed the trial court at any time
prior to his departure that he was in the custody of the INS and had agreed to a voluntary
departure. See Sanders, 131 Ill. 2d at 65 (affirming bond forfeiture and holding that defendant’s
federal incarceration did not prevent him from timely notifying trial court of his unavailability).
Furthermore, we note that the record does not indicate that defendant, who was in the
custody of the INS as the result of his own criminal conduct, requested a stay of deportation in
order to resolve his pending criminal charges. See In re Sanford & Sons Bail Bonds, Inc., 96
S.W.3d 199, 205 (Tenn. Crim. App. 2002) (noting that surety who is aware of ongoing
deportation proceedings and is seeking to set aside forfeiture judgment has obligation to
demonstrate that he reasonably attempted to stay deportation pending resolution of criminal
case). Defendant has failed to identify evidence indicating that his failure to appear was due to
something other than his own fault.
We find People v. Torres, 289 Ill. App. 3d 513 (1997), instructive. On appeal the
9
1-05-3362
defendant argued he was unable to stand trial because he was “effectively deported” when
granted voluntary departure. Torres, 289 Ill. App. 3d at 518. The court in Torres rejected that
argument and found that defendant failed to inform the state court of the decision by the INS to
grant him voluntary departure, noting that defendant did not seek to resolve the pending charges
against him. Torres, 289 Ill. App. 3d at 518-19. Similarly, in the instant case, defendant chose
voluntary departure and took no steps to resolve the pending charge.
The provisions of defendant’s bail bond specifically advised the surety (Saleh) that
defendant’s failure to appear in court could result in a forfeiture of bail. Saleh signed a section of
the bond that states in relevant part: “I understand that if the defendant fails to comply with the
conditions reflected on this bond, I may lose all of my money should the court enter a forfeiture
of bail order.” (Emphasis in original.) By agreeing to post defendant’s bond, Saleh knowingly
assumed the risk of defendant’s failure to appear in court. As previously noted, the record does
not reflect that Saleh made any effort to notify the court of defendant’s voluntary departure.
“In most cases, the setting aside of a forfeiture or its remission while the defendant is still
at large would undermine the purpose of bail bonds, i.e., to insure the presence of the accused.”
Gutierrez, 771 F.2d at 1004. We believe, based upon the totality of the circumstances presented
by the instant case, that setting aside the forfeiture judgment and returning the bond to the surety
would be inconsistent with that purpose and could potentially encourage future defendants to
disregard the conditions of their bail bonds. As the district court noted in United States v.
Gambino:
“[T]he Court is mindful of the effect that a remission
10
1-05-3362
would have on the integrity of the bail system. If individuals
charged with notorious crimes who are released on bail after the
posting of a large bond are led to believe that a portion of that
bond will be remitted in the event of flight simply because the
forfeiture involves a large amount of money, the credibility of the
bail system would be substantially undermined. While the
appearance bond clearly is not to be used as punishment for the
underlying offense of jumping bail, the Government does have a
legitimate interest in enforcing its rights under the bond in order
to deter such conduct by other future defendants.” United States
v. Gambino, No. 9S 88 Cr. 919 (PKL), slip op. at 8 (S.D.N.Y.
August 5, 1993).
CONCLUSION
We find no abuse of discretion by the trial court’s decision not to return defendant’s
forfeited cash bond to defendant’s attorneys for disbursement to the surety, defendant’s brother.
For the reasons previously discussed, we affirm the trial court’s order denying a refund of
defendant’s bond.
Affirmed.
TULLY and GALLAGHER, JJ., concur.
11
1-05-3362
12