Court Opinion

ID: 9959300
Source: CourtListenerOpinion
Date Created: 2024-04-11 15:04:28.476699+00
Date Added: 2024-06-11T08:18:06.542909
License: Public Domain

2024 IL App (1st) 240211
                                          No. 1-24-0211B
                                                                                   Second Division
                                                                                    April 11, 2024

 ____________________________________________________________________________

                                              IN THE
                               APPELLATE COURT OF ILLINOIS
                                         FIRST DISTRICT
 ____________________________________________________________________________

                                        )           Appeal from the
 THE PEOPLE OF THE STATE OF             )           Circuit Court of
 ILLINOIS,                              )           Cook County.
                                        )
       Plaintiff-Appellee,              )
                                        )           No. 22600126901
    v.                                  )
                                        )
 OSONIA GREEN,                          )           Honorable
                                        )           Vincenzo Chimera
       Defendant-Appellant.             )           Judge, Presiding.
 ____________________________________________________________________________

                JUSTICE COBBS delivered the judgment of the court, with opinion.
                Justices McBride and Ellis concurred in the judgment and opinion.

                                             OPINION

¶1     Defendant Osonia Green appeals the order of the circuit court revoking his pretrial release

pursuant to article 110 of the Code of Criminal Procedure of 1963 (Code) (725 ILCS 5/110 et seq.)

(West 2022)), commonly known as the Pretrial Fairness Act. Among other things, defendant

argues that the court erred in detaining him where the State did not prove that less restrictive means

such as electronic monitoring were insufficient to prevent him from being charged with subsequent

offenses. For the reasons that follow, we affirm.
No. 1-24-0211B

¶2                                      I. BACKGROUND

¶3     On March 3, 2022, defendant was arrested for endangering the life or health of a child, a

Class A misdemeanor. 720 ILCS 5/12C-5(a)(1), (d) (West 2022). The charges generally alleged

that defendant left a loaded handgun where it was accessible to his three-year-old son. While

defendant was “intoxicated on the floor,” the child got a hold of the gun and shot himself in the

foot. Defendant was released on a recognizance bond.

¶4     On January 11, 2024, while still on release for the child endangerment case, defendant was

arrested on new charges based on an incident at the Beverly Motel in Chicago. On that date, police

responded to a call of a domestic disturbance at the motel and made contact with the complaining

witness, who told them that defendant would not allow her to leave their motel room. Officers

asked defendant if he had any firearms on him, and he told them that he did not. Officers also

asked defendant if there were any firearms in the room, and defendant again told them that there

were not. However, the officers noticed an “L-shaped bulge” in defendant’s waistband, which a

protective pat down revealed to be a loaded 9mm handgun. Defendant had not been issued a valid

Firearm Owners Identification Card or Concealed Carry License. During the pat down, police also

discovered on defendant’s person containers of suspect heroin and suspect crack cocaine, as well

as a glass pipe. Based on this evidence, defendant was charged with armed violence (720 ILCS

5/33A-2(a) (West 2022)) (a Class X felony), possession of less than 15 grams of heroin and less

than 15 grams of cocaine (720 ILCS 570/402(c) (West 2022)) (both Class 4 felonies), and

possession of drug paraphernalia (720 ILCS 600/3.5(a) (West 2022)) (a Class A misdemeanor).

¶5     The next day, January 12, 2024, the State filed a petition to revoke defendant’s pretrial

release based on the new charges. The circuit court held a hearing on the State’s petition on January

17, 2024. At the hearing, the State contended that defendant’s release should be revoked because

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No. 1-24-0211B

no condition or combination of conditions would reasonably prevent him from being charged with

a subsequent felony or Class A misdemeanor. Defendant argued that he should not be detained

because “less restrictive means” such as electronic monitoring would reasonably prevent him from

committing subsequent offenses.

¶6      The court granted the State’s motion to revoke pretrial release, finding that “there is clear

and convincing evidence that no condition or combination of conditions of release would

reasonably prevent the defendant from being charged with a subsequent felony or misdemeanor.”

The court stated that it based this finding in part on the fact that both cases involved firearms,

reasoning that “[e]ven if I were to give [defendant] electronic monitoring that would not prevent

him from getting another gun.”

¶7      This appeal followed.

¶8                                        II. ANALYSIS

¶9      At the outset, we note that defendant has opted not to file a memorandum on appeal.

Instead, defendant stands on the issues raised in his notice of appeal, which identifies four sources

of error.

¶ 10    First, defendant has checked the box on the preprinted notice of appeal form indicating that

he was “denied an opportunity for a fair hearing prior to the entry of the order denying or revoking

pretrial release.” In the space provided below, defendant has written, in its entirety, that, “The

petition was filed on 01/12/2024 and the hearing was scheduled for 01/16/2024 which is after the

72 hour time frame that the petition [sic] must be held. The hearing was not held until 01/17/2024.”

¶ 11    The Code provides that, upon the State’s petition to revoke a defendant’s pretrial release,

“[t]he defendant shall be transferred to the court before which the previous matter is pending

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No. 1-24-0211B

without unnecessary delay, and the revocation hearing shall occur within 72 hours of the filing of

the State’s petition[.]” (Emphasis added.) 725 ILCS 5/110-2(a) (West 2022).

¶ 12   In this case, the State’s petition was filed on Friday, January 12, 2024, meaning that the

hearing would normally have needed to be held no later than Monday, January 15, 2024. However,

because that day was a court holiday in observance of Martin Luther King, Jr. Day, the deadline

was extended to the next business day, January 16, 2024. See Cook County Special Order 2023-

101 (eff. Aug. 9, 2023), https://www.cookcountycourt.org/ABOUT-THE-COURT/Legal-Court-

Holidays. The record reflects that the hearing was indeed originally scheduled for January 16,

2024, but was then held on call because Judge Chimera was not at the courthouse that day. Thus,

the hearing did not occur until January 17, 2024, one day late.

¶ 13   With that established, the question remains as to what relief, if any, defendant is entitled.

See People v. Robinson, 217 Ill. 2d 43, 51 (2005) (“[T]here is no dispute that ‘shall’ means shall,

and therefore the clerk failed to do something that was obligatory. The issue is the consequence of

the clerk’s failure.” (emphasis in original)); People v. Geiler, 2016 IL 119095, ¶ 12 (“there is no

dispute that the 48–hour requirement in Rule 552 [requiring an arresting officer to transmit

portions of a ticket to the circuit court clerk within 48 hours after an arrest] was violated in this

case. Rather, the issue is the appropriate consequence for the Rule 552 violation.”).

¶ 14   In his notice of appeal, defendant simply requests relief in the form of “Release from

Custody.” The State responds that defendant is not entitled to any relief because he failed to offer

any argument or authority for his request of release.

¶ 15   We agree with the State that defendant has provided an insufficient legal basis on which

grant the requested relief. Defendant appealed the circuit court’s order pursuant to Illinois Supreme

Court Rule 604(h)(2) (eff. Sept. 18, 2023), which provides that a notice of appeal “shall describe

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No. 1-24-0211B

the relief requested and the grounds for the relief requested.” Id. ¶ 24. Consequently, “[w]e have

repeatedly admonished litigants that this court is not a depository into which the parties may dump

the burden of argument and research.” People v. Woods, 2024 IL App (3d) 230592, ¶ 31. The brief

description in defendant’s notice of appeal merely explains that the hearing on the State’s petition

was untimely, but falls well short of explaining why such an error warrants reversal of the circuit

court’s order.

¶ 16   In addition, even if we were to reach the merits of defendant’s claim, such a claim would

fail. As set forth above, the statute provides that when a defendant has previously been granted

pretrial release, that pretrial release may be revoked if the defendant is charged with a felony or

Class A misdemeanor that is alleged to have occurred during the defendant’s pretrial release, after

a hearing on the court’s own motion or upon the filing of a verified petition by the State. 725 ILCS

5/110-6(a) (West 2022). The statute further provides that the defendant “shall be transferred to the

court before which the previous matter is pending without unnecessary delay,” and the revocation

hearing “shall occur within 72 hours of the filing of the State's petition or the court's motion for

revocation.” Id.

¶ 17   Defendant’s challenge requires us to determine whether the 72-hour statutory requirement

is mandatory or directory. See Robinson, 217 Ill. 2d at 51–52 (“the ‘directory’ or ‘mandatory’

designation *** simply denotes whether the failure to comply with a particular procedural step

will or will not have the effect of invalidating the governmental action to which the procedural

requirement relates.”). Whether a statutory command is mandatory or directory presents a question

of statutory construction, which we review de novo. In re M.I., 2013 IL 113776, ¶ 15. When

construing a statute, our primary objective is to ascertain and give effect to legislative intent, the

surest and most reliable indicator of which is the statutory language itself, given its plain and

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No. 1-24-0211B

ordinary meaning. Id. In determining the plain meaning of statutory terms, we consider the statute

in its entirety, keeping in mind the subject it addresses and the apparent intent of the legislature in

enacting it. Id.

¶ 18    We presume that language issuing a procedural command to a government official

indicates an intent that the statute is directory. In re M.I., 2013 IL 113776, ¶ 17. The presumption

is overcome, and a provision will be read as mandatory, under either of two conditions: (1) when

there is negative language prohibiting further action in the case of noncompliance or (2) when the

right the provision is designed to protect would generally be injured under a directory reading. Id.

¶ 19    As set forth above, the very limited arguments in defendant’s notice of appeal made no

specific contention that 725 ILCS 5/110-6(a) should be read to impose a mandatory obligation

under either of the above conditions. However, based on our review, we conclude that neither

condition applies.

¶ 20    First, section 110-6(a) of Code lacks any negative language prohibiting further action in

the event the hearing is not held within 72 hours of the filing of the State’s petition, nor are there

any other specific consequences prescribed for the court’s failure to hold a hearing within the

specified time frame. See 725 ILCS 5/110-6(a) (West 2022). Had the legislature intended a

mandatory reading, it could have written, for example, that any detention order imposed is void if

the hearing was held more than 72 hours after the filing of the State’s motion. See Robinson, 217

Ill. 2d at 58. However, it did not do so.

¶ 21    We also find no support for the conclusion that the right which section 110-6(a) is designed

to protect would generally be injured under a directory reading. Section 110-6(a) is designed to

protect victims and the community from defendants who are alleged to have committed felonies

or Class A misdemeanors while on pretrial release, and to provide prompt hearings to determine

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No. 1-24-0211B

whether revocation is warranted. Although the Code contemplates that such hearings should be

held expeditiously, in particular because a defendant may be held in custody pending the

revocation hearing (see 725 ILCS 5/110-6(a) (West 2022)), a strict mandatory construction of the

72-hour requirement does not achieve the purpose of the statute to determine whether revocation

of previously-granted pretrial release is warranted.

¶ 22   We also note that the statute mandates that the revocation hearing will be conducted by the

same trial judge who ordered the defendant’s pretrial release, who would be most familiar with the

original charge, and who can best analyze the impact of the new charges on the judge’s previous

decision. See id. (upon the court’s own motion or a State’s petition to revoke, the court “shall order

the transfer of the defendant and the petition or motion to the court before which the previous

felony or Class A misdemeanor is pending” and the “defendant shall be transferred to the court

before which the previous matter is pending without unnecessary delay”). In some circumstances,

like those presented here, it may be impossible for the hearing to comply with both statutory

mandates—that it be before the same trial judge, and that it is conducted within 72 hours. In this

case, the State’s petition was filed on Friday, January 12, 2024. Monday, January 15, 2024, was a

court holiday, and the trial judge who had previously ordered pretrial release was unavailable on

Tuesday, January 16, 2024. Accordingly, the hearing occurred at the first possible opportunity—

on Wednesday, January 17, 2024. This one-day delay does not thwart the legislative intent to

hold a prompt hearing before the judge most familiar with the matter.

¶ 23           In summary, we conclude that section 110-6(a) imposes an obligation on the circuit

court to hold a hearing within 72 hours of the State’s petition. However, this obligation is not

mandatory with respect to the mandatory-directory dichotomy. In so holding, we are not

discouraging the timely disposition of hearings under section 110-6(a). We conclude, however,

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No. 1-24-0211B

that the statute’s command is directory only, and no consequence is warranted for the court’s

failure to hold a hearing within the 72-period under the particular facts of this case.

¶ 24   Next, defendant argues that he should be released from custody because the State’s petition

to revoke his release erroneously cited section 110-6(b) of the Code rather than section 110-6(a).

¶ 25   Revocation of a defendant’s pretrial release is governed by section 110-6 of the Code. 725

ILCS 5/110-6 (West 2022). Section 110-6(a) provides that release may be revoked only if (1) the

defendant had previously been granted release for either a felony or a Class A misdemeanor, (2)

the defendant is charged with a new felony or Class A misdemeanor alleged to have occurred while

the defendant was on release, and (3) either the State files a verified petition for revocation or the

court moves to revoke on its own motion. Id. § 110-6(a). Upon the filing of a verified petition, or

on the court’s own motion, the court may revoke release after a hearing if the State proves, by

clear and convincing evidence, that “no condition or combination of conditions of release would

reasonably ensure the appearance of the defendant for later hearings or prevent the defendant from

being charged with a subsequent felony or Class A misdemeanor.” Id.

¶ 26   Section 110-6(b), on the other hand, applies only to those defendants who have been

previously granted pretrial release for a Class B or Class C misdemeanor. Id. § 110-6(b).

Specifically, section 110-6(b) provides that defendants who are charged with a subsequent felony

or Class A misdemeanor while on release for a Class B or Class C misdemeanor are not eligible

for revocation, but may be subject to sanctions or modification of their release conditions. Id.

¶ 27   Here, defendant had been previously granted release for endangering the life or health of a

child, which is a Class A misdemeanor. 720 ILCS 5/12C-5(a)(1), (d) (West 2022). Thus, there is

no dispute that he was theoretically eligible for revocation under section 110-6(a). Moreover,

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No. 1-24-0211B

section 110-6(b) would not apply to defendant, as he had not been previously granted release for

a Class B or Class C misdemeanor.

¶ 28   However, as is the crux of defendant’s argument on appeal, the State’s petition for

revocation erroneously stated that it was filed “pursuant to 725 ILCS 5/110-6(b)[.]” According to

defendant, this error renders him “wrongly detain[ed].” The State maintains that it was “nothing

more than a scrivener’s error” and did not result in prejudice to defendant.

¶ 29   We agree with the State. Although the body of the State’s petition references section 110-

6(b) in one instance, it is clear that the parties understood the document to be a revocation petition

under section 110-6(a). First, the petition is entitled “Petition for Revocation of Pretrial Release.”

As previously explained, only section 110-6(a) deals with the revocation of pretrial release. The

body of the petition also states that it is a “verified petition for revocation” that was filed “because

the defendant, while on pretrial release for a Felony or Class A misdemeanor, is charged with a

new Felony or Class A misdemeanor[.]” Similarly, the petition requests as relief “a revocation

hearing” at which the State would attempt to prove “no condition or combination of conditions of

release would reasonably *** prevent the defendant from being charged with a subsequent Felony

or Class A Misdemeanor.” Again, all of this language applies only to revocation hearings

conducted under section 110-6(a), not section 110-6(b). Additionally, the transcript from the

revocation hearing clearly shows that neither defense counsel nor the circuit court had any

confusion as to the nature of the proceedings. Thus, defendant’s argument is meritless.

¶ 30   Defendant’s next claim of error is that the State failed to prove, by clear and convincing

evidence, that no condition or combination of conditions of pretrial release would reasonably

prevent him from being charged with a subsequent felony or Class A misdemeanor. More

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No. 1-24-0211B

specifically, defendant maintains that the court could have used less restrictive means like

electronic monitoring to prevent him from being charged with new offense.

¶ 31   Initially, we must address the standard of review. The State acknowledges that the standard

of review for pretrial detention appeals is currently “in flux,” but contends that we should affirm

under any standard. Defendant, not having filed an appellant memorandum, has made no comment

on the standard of review.

¶ 32   It appears that only one published decision has directly addressed the standard of review

for orders to revoke a defendant’s pretrial release. In People v. Perez, 2024 IL App (2d) 230504,

¶ 13, the Second District held that “[a] circuit court’s decision to detain a defendant is reviewed

using a two-part standard of review” whereby (1) the court’s factual findings are reviewed under

the manifest weight of the evidence standard but (2) the ultimate decision of whether a defendant

should be detained is reviewed for abuse of discretion. However, the Perez court did not

distinguish between the review of revocation proceedings under section 110-6(a) of the Code and

the review of denials of pretrial release under section 110-6.1, reasoning that the standard is the

same under either section. Id.

¶ 33   In light of the similar language and purposes of sections 110-6 and 110-6.1, we agree with

Perez that the same standard of review should apply under both sections. But that does not resolve

the issue because, as this court has recognized many times, there is an ongoing debate about the

proper standard of review in appeals brought under section 110-6.1. For example, in People v. Lee,

2024 IL App (1st) 232137, ¶¶ 20-22, we detailed the “significant disagreement” about the standard

of review among the appellate courts, but ultimately concluded that we did not need to decide the

matter where we would reach the same decision under any standard.

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No. 1-24-0211B

¶ 34   Here, as in Lee, we would affirm the circuit court’s decision to revoke defendant’s pretrial

release under any standard of review. Defendant asserts that the court erred by determining that

electronic monitoring would not reasonably prevent him from being charged with a subsequent

felony or Class A misdemeanor. The circuit court rejected this argument below, opining that

electronic monitoring “would not prevent [defendant] from getting another gun.” The court

explained that it placed great weight on the fact that both of defendant’s pending cases involved a

firearm. Indeed, the record reflects defendant’s propensity to mix the dangerous combination of

firearms and illegal substances. He was initially charged with child endangerment for allowing his

young son to shoot himself while he, defendant, was “intoxicated on the floor.” Then, albeit 22

months later, defendant was arrested again after a domestic disturbance while in illegal possession

of a firearm, drugs, and a pipe with which to consume those drugs. We also note that both of these

instances could just have easily occurred at defendant’s home if he were confined there on

electronic monitoring. Under these circumstances, we agree with the circuit court’s assessment

that no condition or combination of conditions would reasonably prevent defendant from being

charged with a subsequent felony or Class A misdemeanor. 1

¶ 35   Finally, we briefly acknowledge that defendant also argues that the State failed to prove

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[.]” However, defendant’s release was revoked

under section 110-6(a) of the Code, which does not require the State to prove this factor. 725 ILCS

5/110-6(a) (West). The language cited by defendant refers to the State’s burden in a hearing for

       1
          Defendant’s notice in lieu of an appellant memorandum also suggests that he challenges the
court’s determination that electronic monitoring would not reasonably ensure his appearance at future
court proceedings. However, we need not address this argument because the record clearly shows that the
court did not rely on this basis for revoking defendant’s release.

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No. 1-24-0211B

the denial of pretrial release under section 110-6.1 of the Code, not a revocation hearing under

section 110-6(a). 725 ILCS 5/110-6.1; Perez, 2024 IL App (2d) 230504, ¶ 15. We therefore need

not address this argument, as it is irrelevant to the order being appealed.

¶ 36                                    III. CONCLUSION

¶ 37   For the reasons stated, we affirm the judgment of the circuit court.

¶ 38   Affirmed.

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