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People v. Ruiz
2020 IL App (1st) 163145
Ill. App. Ct.
2021
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Background

  • In 1998, then-18-year-old Israel Ruiz was convicted of first-degree murder and sentenced to 40 years imprisonment after eyewitness identifications, a statement to prosecutors, and ballistic evidence tying a recovered weapon to the killing.
  • Ruiz pursued direct appeal and earlier postconviction relief; in 2016 he sought leave to file a successive postconviction petition raising (1) that his 40-year sentence was a de facto life term in violation of constitutional protections informed by Miller, (2) ineffective assistance for failing to call Christopher Anderson, and (3) actual innocence based on an affidavit from Anderson.
  • The trial court denied leave to file the successive petition in a one-sentence ruling. Ruiz appealed the denial.
  • The appellate court reviews denial of leave to file a successive petition de novo, accepting well-pled facts and affidavits as true and applying the Act’s cause-and-prejudice standard for successive petitions.
  • The court concluded Ruiz made a prima facie showing that evolving science and Illinois law justify exploring whether Miller-style protections apply to certain young adults; it reversed the denial as to the Miller/proportionate-penalties claim and remanded for development of that claim.
  • The court affirmed denial of leave as to the ineffective-assistance claim (Ruiz failed to show cause for not raising it earlier) and the actual-innocence claim (Anderson’s affidavit was not "newly discovered" because Ruiz knew the facts at trial).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Applicability of Miller / Illinois proportionate-penalties claim and leave to file successive petition Miller protections should not be extended to young adults; Harris forecloses Eighth Amendment extension Ruiz: Miller’s reasoning and brain-development science support applying Miller as-applied to some young adults; trial court failed to consider his youth Reversed denial as to this claim: Ruiz sufficiently pled cause and prima facie prejudice under Illinois Constitution; remanded for factual development on whether Miller applies to him and, if so, whether sentencing complied with Miller/Holman factors
Eighth Amendment challenge to 40-year sentence as de facto life 40-year term for an 18-year-old is not categorically a Miller violation; Harris draws age line at under 18 Ruiz: 40 years is de facto life and trial court didn’t adequately consider youth Rejected: Harris controls federal Eighth Amendment analysis; Ruiz’s federal claim lacks merit
Ineffective assistance for failure to investigate/call Christopher Anderson State: Ruiz failed to show cause for not raising this earlier; Anderson’s affidavit not necessary to show claim Ruiz: he told counsel to investigate Anderson; counsel refused; his own affidavit and statement to ASA supplied the substance of Anderson’s testimony Affirmed denial: Ruiz failed to show cause for not raising the claim earlier; leave to file successive petition properly denied on this claim
Actual innocence / newly discovered evidence (Anderson affidavit) State: Anderson’s affidavit is not newly discovered because Ruiz knew the facts at trial and the jury heard his statement Ruiz: Anderson’s affidavit would exonerate him; Anderson was unwilling to testify at trial Affirmed denial: evidence not ‘‘newly discovered’’—facts were known to Ruiz and presented via his statement—so actual-innocence claim fails

Key Cases Cited

  • Miller v. Alabama, 567 U.S. 460 (2012) (mandatory life without parole for juveniles unconstitutional; sentencing must account for youth and attendant characteristics)
  • Roper v. Simmons, 543 U.S. 551 (2005) (capital punishment unconstitutional for juveniles)
  • Graham v. Florida, 560 U.S. 48 (2010) (life without parole for nonhomicide juvenile offenders unconstitutional)
  • People v. Harris, 2018 IL 121932 (Ill. 2018) (young-adult Miller claims require developed record and an as-applied showing)
  • People v. Buffer, 2019 IL 122327 (Ill. 2019) (Illinois treats 40 years as the de facto-life floor for juvenile Eighth Amendment analysis)
  • People v. Holman, 2017 IL 120655 (Ill. 2017) (factors trial court must consider when revisiting juvenile discretionary life sentences)
  • People v. Edwards, 2012 IL App (1st) 091651 (Ill. App. 2012) (de novo review and accepting well-pled facts at leave-to-file stage)
  • People v. Croft, 2018 IL App (1st) 150043 (Ill. App. 2018) (applies Holman in postconviction context)
  • People v. House, 2019 IL App (1st) 110580-B (Ill. App. 2019) (applied Miller considerations to a 19-year-old under Illinois Constitution)
Read the full case

Case Details

Case Name: People v. Ruiz
Court Name: Appellate Court of Illinois
Date Published: Mar 23, 2021
Citation: 2020 IL App (1st) 163145
Docket Number: 1-16-3145
Court Abbreviation: Ill. App. Ct.