Supreme Court Quick Takes

Kerry Bryson of the Office of the State Appellate Defender reviews the Illinois Supreme Court ruling in the criminal case People v. Bailey.

People v. Bailey

In 2005, Dennis Bailey was convicted of residential burglary and disarming a peace officer. Following an unsuccessful direct appeal and post-conviction petition, Bailey sought leave to file a successive post-conviction petition. The State filed a written objection, and Bailey field a written response.

The court held a hearing on the motion for leave to file; Bailey was not present and was not represented by counsel. At that hearing, the prosecutor argued that the pleadings did not satisfy the cause-and-prejudice test for filing a successive petition. The court acknowledged Bailey’s written response and denied leave to file.

Bailey challenged the State’s participation at the motion-for-leave-to-file stage of the proceedings, noting that the Post-Conviction Hearing Act does not expressly allow the State to file a responsive pleading or provide input on the court’s decision. The State argued that the Act is considered civil in nature, and parties are generally permitted to respond to motions for leave to file.

Kerry Bryson reviews People v. Holmes, handed down Thursday, August 3. 

Round v. Lamb

By Kerry Bryson, Office of the State Appellate Defender

Petitioner Danny Round brought a complaint for habeas corpus, or, in the alternative, for an order of mandamus. Round’s present incarceration is the result of his serving his mandatory supervised release (MSR) term in custody because an acceptable electronic monitoring host site could not be identified. In the instant proceeding, Round sought immediate release, arguing that the sentencing order in his case did not include the 4-year MSR term on which he is presently being held; that even if that 4-year MSR term applies, it started to run when he completed his term of imprisonment on the count with which it is associated and not when he completed a longer, concurrent term of imprisonment; and that his sentence should have been amended to be no more than seven years total. because that was the maximum term he expected at the time of his plea.

It would be difficult to provide a more clear and succinct summary of the court’s analysis of each of Round’s contentions than that provided by Justice Garman, writing for the Court, at the conclusion of the opinion (¶¶ 28-30):

Kerry Bryson reviews People v. Ringland, handed down Thursday, June 29. 

People v. Ringland

By Kerry Bryson, Office of the State Appellate Defender

In these consolidated cases, the defendants were subjected to traffic stops on I-80 in LaSalle County, with each stop resulting in the discovery of a controlled substance. Those stops were initiated by a team of special investigators appointed by then LaSalle County State’s Attorney Brian Towne pursuant to Section 3-9005(b) of the Counties Code allowing State’s Attorneys to appoint special investigators. Towne named the team the State’s Attorney’s Felony Enforcement unit (or SAFE). The specific purpose of SAFE was to act as a drug interdiction team on I-80.

The defendants filed motions to suppress, challenging the investigators’ authority to conduct traffic stops, as well as the adequacy of the procedure by which they were appointed. The circuit court granted the motions on the basis that statutory procedural requirements for appointment of special investigators had not been met. The appellate court affirmed but on the basis that the investigators lacked authority under Section 3-9005 (b) to conduct the traffic stops in question. The Supreme Court agreed with the appellate court.

Section 3-9005(b) provides that the state’s attorney has the authority to appoint special investigators to: (1) serve subpoenas, (2) make return of process, and (3) conduct investigations which assist the state’s attorney in the performance of his or her duties. The supreme court agreed with the appellate court’s observation that this is an exclusive list.

Kerry Bryson reviews People v. Sebby, handed down by the court Friday, June 2.

People v. Sebby

By Kerry Bryson, Office of the State Appellate Defender

On October 27, 2011, LaSalle County Sheriff's Deputies went to the Sebby residence to serve a custody order. They were looking for the defendant's mother, Bonnie, who they believed had current physical custody of the defendant's niece (L.S.). L.S.'s mother, Casey, was the defendant's sister. Casey died in a car accident a month prior, and the custody order directed law enforcement to assist L.S.'s biological father in obtaining custody of her.

Deputies had gone to the Sebby residence on two occasions during the week prior to October 27, but had been unsuccessful in serving Bonnie with the custody order. On the 27th, deputies arrived at 6 a.m., knocked on the door, and were met by a young woman who did not live at the home. The events that followed were recounted by both the deputies and the defendant and his family and friends, with each side giving a version which differed from the other, and with each version being plausible. The encounter ended with the defendant's arrest for resisting.

Ultimately, the case proceeded to jury trial. During jury selection, there were defects in the Rule 431(b) admonishments provided by the court (commonly known as the Zehr admonishments). Defense counsel, however, did not object to the defective admonishments. On appeal, the defendant relied on the plain error doctrine to challenge the unpreserved 431(b) error.