People v. Carrasquillo
2020 IL App (1st) 180534
Ill. App. Ct.2020Background
- In October 1976 Ronnie Carrasquillo (age 18) fired multiple shots during a gang fight; Officer Terrence Loftus was killed. Carrasquillo admitted firing 3–5 times; four casings matched a recovered .32 pistol. He was convicted after a 1977 bench trial by Judge Frank Wilson and sentenced to an indeterminate 200–600 years (parole-eligible under the old statute after 20 years).
- Years later it emerged Judge Wilson had accepted a $10,000 bribe in an unrelated 1977 trial (Aleman). That bribery was revealed during Operation Greylord investigations; Wilson later denied it and committed suicide in 1990.
- In 2015 Carrasquillo filed a section 2-1401 petition seeking to void his conviction/sentence for judicially caused extrinsic fraud/compensatory bias; an evidentiary hearing was held and the trial court denied relief, finding no nexus or actual bias.
- Carrasquillo also sought leave to file a successive postconviction petition asserting his 200–600 year indeterminate sentence imposed at age 18 is a de facto life term violating the Illinois proportionate-penalties clause and the Eighth Amendment; the trial court found cause but not prejudice and denied leave.
- On appeal the court affirmed denial of the 2-1401 petition (no nexus/actual bias proved) but reversed the denial of leave to file a successive postconviction petition and granted leave to file for the proportionality/"de facto life" claim.
Issues
| Issue | People’s Argument | Carrasquillo’s Argument | Held |
|---|---|---|---|
| Timeliness of 2-1401 petition (two‑year bar) / voidness exception | Section 2‑1401 two‑year bar applies; only narrow voidness categories bypass the limit | Judgment is void for extrinsic fraud/compensatory bias so time bar should not apply | The alleged voidness did not fall within the recognized exceptions; court reviewed merits and denied 2‑1401 on factual grounds |
| Judicial bias / compensatory bias (nexus and actual/personal interest) | Bribe in an unrelated case alone does not show bias in this case; no procedural irregularities or direct evidence tying Wilson’s bribery to Carrasquillo trial | Wilson took a bribe earlier in 1977 and may have retaliated/rehabilitated reputation by convicting/sentencing harshly in Carrasquillo’s case | No sufficient nexus or evidence of actual bias/personal interest; 2‑1401 relief denied (trial court’s factual finding not an abuse of discretion) |
| Successive postconviction leave: de facto life / proportionate penalties & Eighth Amendment | Sentence was indeterminate with parole eligibility after 20 years; Carrasquillo was not a juvenile, so Miller/Buffer juvenile rules don’t directly apply; parole‑board issues are not a substitute for an as‑applied constitutional claim | 200–600 years imposed on an 18‑year‑old is de facto life without parole in practice (given repeated parole denials), thus merits an as‑applied proportionality/Eighth Amendment challenge; new juvenile‑maturity jurisprudence justifies successive petition | Court found cause and prejudice to permit a successive postconviction petition; trial‑court denial of leave was reversed and leave granted (appellant may develop record) |
Key Cases Cited
- Bracy v. Gramley, 520 U.S. 899 (U.S. 1997) (district‑court ordered discovery where judge’s bribery in surrounding cases and trial irregularities suggested compensatory bias)
- People v. Fair, 193 Ill. 2d 256 (Ill. 2000) (judge’s corruption in other cases does not automatically taint all decisions; nexus required)
- People v. Titone, 151 Ill. 2d 19 (Ill. 1992) (defendant alleging judicial bias must show nexus and actual bias from extrajudicial conduct)
- People v. Hawkins, 181 Ill. 2d 41 (Ill. 1998) (clarifies probability of bias vs. actual bias and that personal interest can substitute for actual bias)
- Warren County Soil & Water Conservation Dist. v. Walters, 2015 IL 117783 (Ill. 2015) (section 2‑1401 standards; distinguishes fact‑dependent challenges from purely legal voidness challenges)
- People v. Thompson, 2015 IL 118151 (Ill. 2015) (limits categories of judgments that are void for purposes of escaping 2‑year 2‑1401 limit)
- People v. Castleberry, 2015 IL 116916 (Ill. 2015) (abolished the prior void‑sentence rule for sentencing errors)
- People v. Buffer, 2019 IL 122327 (Ill. 2019) (categorical rule: juvenile de facto life line drawn at >40 years; sentencing courts must consider youth’s attendant characteristics)
- People v. Harris, 2018 IL 121932 (Ill. 2018) (as‑applied proportionality claims by 18‑year‑olds evaluated in postconviction proceedings; record development required)
- Miller v. Alabama, 567 U.S. 460 (U.S. 2012) (mandatory life without parole for juveniles unconstitutional; courts must consider youth features)
- Roper v. Simmons, 543 U.S. 551 (U.S. 2005) (death penalty for juveniles unconstitutional)
- Graham v. Florida, 560 U.S. 48 (U.S. 2010) (life without parole for nonhomicide juvenile offenses unconstitutional)
