People v. BeachemPeople v. Beachem
delivered the judgment of the court, with opinion.
Chief Justice Thomas and Justices Freeman, Fitzgerald, Kilbride, Karmeier, and Burke concurred in the judgment and opinion.
OPINION
Defendant, Wade Beachem, was convicted in the circuit court of Cook County of possession of a controlled substance with intent to deliver (
BACKGROUND
Defendant was arrested on the evening of March 3, 2004, after police officers, executing a search warrant, discovered two plastic bags containing crack cocaine in defendant’s closet. Defendant was charged by indictment with possession of a controlled substance with intent to deliver
Prior to trial, defendant was assigned to the Sheriffs Day Reporting Center program (Program) for 258 days and actually reported to the Day Reporting Center (Center) on 171 days. 1 The record before this court does not provide specific information concerning defendant’s involvement in the Program. For instance, it does not specify when defendant was assigned to the Program, when defendant’s enrollment was terminated, or the number of hours per day that defendant spent at the Center. However, despite these deficiencies, the parties do not dispute that defendant was assigned to the Program for 258 days and spent between three and nine hours at the Center on 171 days. Since neither party disputes the accuracy of these facts, we accept them as true for the purpose of the present appeal.
The Cook County sheriff operates the Program to comply with a consent decree that caps the number of inmates that the Cook County jail is allowed to house. See Duran v. Elrod,
For information on the Program, the parties have referred this court to the Cook County sheriff’s office Web site. The Cook County sheriff’s office Web site describes the Program as a “one-of-a-kind intensive supervision program that reduces overcrowding in Cook County Jail while providing services and direction for pretrial non-violent participants.” http:// www.cookcountysheriff.org/dcsi/day.html (last visited April 21, 2008). The typical participant in the Program is “male, non-violent, and in pre-trial status usually on drug-related charges.” http://www.cookcountysheriff.org/ dcsi/day.html (last visited April 21, 2008). Upon entry into the Program, each participant must complete an eight-day orientation. At the end of the orientation the participant is evaluated and placed onto a “program track.” The tracks “vary in intensity from nine (9) hours to three (3) hours daily.” http://www.cookcountysheriff .org/dcsi/day.html (last visited April 21, 2008). “The basic concept is to acclimate the participant to the daily routine of reporting to a strictly supervised environment.” http:// www.cookcountysheriff.org/dcsi/day.html (last visited April 21, 2008). “Every participant is subject to mandatory daily attendance and drug testing. Any offender who fails to adhere to the rules of the Program is reincarcerated. Such infractions include: excessive tardiness and absenteeism, new arrests, or disregard for [Program/ Center] rules.” http://www.cookcountysheriff.org/dcsi/ day.html (last visited April 21, 2008).
The Program is administered through the Cook County sheriff’s office’s Department of Community Supervision and Intervention. The Department of Community Supervision and Intervention administers “all programs *** for inmates outside the Department of Corrections.” http :
Following a bench trial, defendant was found guilty of possession with intent to deliver and sentenced to the minimum term of six years’ imprisonment with a 26-day credit for time served. The 26 days of credit given by the trial court reflected the time defendant spent in actual physical confinement. The trial court made no mention of, nor was there any discussion of, giving defendant credit for his time in the Program and/or at the Center. 2
On appeal, defendant argued, and the appellate court agreed, that defendant should have received additional credit for the time he spent in the Program prior to trial.
However, the appellate court held that defendant was entitled only to credit for the days he actually reported to the Center.
The State, as appellant, asserts that the appellate court erred in granting defendant credit for the time spent in the Center, claiming that defendant was not in “custody” within the meaning of
STANDARD OF REVIEW
The fundamental question presented is whether defendant’s participation in the Program constitutes being in “custody” as that term is contemplated by
ANALYSIS
The primary objective of statutory interpretation is to ascertain and give effect to the intent of the legislature. People v. Perry,
The State argues that the appellate court erred in concluding that the Program falls within section 5 — 8— 7’s meaning of the term “custody” because only “actual confinement or incarceration” is sufficient. Thus, the State argues that credit for time served is not appropriate under
The term “custody” is not defined by
The definition of “custody” is very expansive. Black’s Law Dictionary underscores the spectrum of state control that can constitute “custody” by breaking the term down into five different forms. “Constructive custody,” the least burdensome form, is defined as “custody of a person (such as a parolee or probationer) whose freedom is controlled by legal authority but who is not under direct physical control.” Black’s Law Dictionary 412 (8th ed. 2004). “Constructive custody” is distinguished from the more onerous forms of both “penal custody” and “physical custody.” “Penal custody” is defined as “[cjustody intended to punish a criminal offender.” Black’s Law Dictionary 412 (8th ed. 2004). “Penal custody” can be further distinguished from “physical custody,” which is defined as “[cjustody of a person (such as an arrestee) whose freedom is directly controlled and limited.” Black’s Law Dictionary 1183 (8th ed. 2004).
In fact, as this court has previously noted, “custody” “ ‘is “very elastic and may mean actual imprisonment or physical detention or mere power, legal or physical, of imprisoning or of taking manual possession.” ’ ” Campa,
General usage dictionaries likewise give a broad definition for “custody.” Webster’s Third New International Dictionary defines “custody” as “judicial or penal safekeeping: control of a thing or person with such actual or constructive possession as fulfills the purpose of the law or duty requiring it: imprisonment or durance of persons or charge of things.” Webster’s Third New International Dictionary 559 (1993).
“A statute is ambiguous when it is capable of being understood by reasonably well-informed persons in two or more different senses.” In re J.W.,
The State argues that this court should follow the Morrison and Ramos decisions and find that “custody” means actual physical confinement. In Morrison, this court concluded that the defendant who was released by the court on bail was not eligible to receive credit for time served under
The reasoning of Morrison was extended by Ramos, where this court concluded that a defendant who was on home electronic monitoring as a condition of his bond was not in “custody” for the purpose of
“Home confinement, though restrictive, differs in several important respects from confinement in a jail or prison. An offender who is detained at home is not subject to the regimentation of penal institutions and, once inside the residence, enjoys unrestricted freedom of activity, movement, and association. Furthermore, a defendant confined to his residence does not suffer the same surveillance and lack of privacy associated with becoming a member of an incarcerated population.” Ramos,138 Ill. 2d at 159 .
The court further noted that previous cases had not expressly stated that “
Defendant argues that this court should follow the Campa decision and find that “custody” encapsulates time spent at the Center. Defendant asserts that Campa is controlling because unlike Morrison and Ramos, Campa actually dealt with the Program. In Campa, this court examined the term “custody” as used in the speedy-trial statute (
“[T]he legislature did not intend that the term ‘custody,’ as it is used in the speedy-trial statute, be equated to confinement. Rather, we believe that the legislature intended the term ‘custody’ to have a broad meaning and encompass lesser forms of restraint than confinement. The legislature intended that the term ‘custody’ evolve with changing programs in our correctional institutions.” Campa,217 Ill. 2d at 254 .
Thus, defendant asserts that “custody” is not synonymous with confinement and that lesser forms of restraint are sufficient to constitute “custody” under
Defendant goes on to argue that Campa is more applicable because unlike a defendant on bond, a defendant in the Program remains under the legal authority of the sheriff. For instance, a defendant in the Program can be prosecuted for escape if he fails to return. See Campa,
Notwithstanding this court’s opinion in Campa, the State attempts to differentiate Campa from Morrison and Ramos by noting that actual confinement is needed to receive credit for time served under
This case presents a significantly different situation than Morrison or Ramos, as defendant in the instant matter was not on bond. Despite the language of the consent decree in Duran (Duran,
A bond, established by a court of competent jurisdiction, provides a defendant with judicial procedures that not only protect him from arbitrary arrest, but also provide a means to modify or contest an aspect of or denial of bond. A defendant who is
By contrast, a defendant in the Program has no statutory entitlement to any of the foregoing procedures and protections. For instance, there is no requirement that the sheriff obtain a warrant prior to defendant’s rearrest. In fact, the Cook County sheriffs office maintains “its own Fugitive Unit to locate and reincarcerate AWOLs from its programs.” http://www.cookcounty sheriff.org/dcsi/index.html (last visited April 21, 2008).
Further, a defendant in the Program does not have a statutory right to challenge the terms, conditions, or rules of his participation in the Program. There is no established judicial procedure for a defendant to challenge the sheriffs selection of inmates for the Program, nor to contest the terms or the track to which he is assigned. There is no right to a hearing and no right to counsel. A defendant must simply adhere to the sheriffs unilaterally imposed conditions of participation. “Any offender who fails to adhere to the rules of the program is reincarcerated.” http://www.cookcountysheriff.org/dcsi/ day.html (last visited April 21, 2008).
Unlike a defendant who is actually released on bond, the sheriff bears no burden of proof before finding that a defendant has violated the rules of the Program and re-incarcerating him. A defendant is therefore subject to the discretion of the sheriff. Additionally, because there is no statutory authority for the Day Reporting Center, there is no restriction on the sheriffs ability to create, change, or terminate the Program. The sheriff could, at any point, disband the Program or intensify the Program. An adversely affected defendant would have no judicial recourse to contest the rule change, because he has no statutory right to participate in the Program to begin with.
Nonetheless, the State focuses on the fact that defendant has “not been imprisoned at all while in the Day Reporting
The State’s focus on actual confinement is misplaced, as “custody” involves more than mere physical possession and geographic limitation. The dictionary definition of “custody” is broad enough to incorporate virtually any degree of state control. However, despite the breadth of this definition, this court has found that some state control is outside the definition of “custody.” In Ramos, the defendant was confined to his home for 168 days, as a condition of his bond. Nevertheless, this court held that defendant was not in custody. Ramos,
In the present case, the sheriffs decision to modify the means used to hold defendant had no impact on the sheriffs legal authority over defendant or on defendant’s obligation to submit to that authority. Thus, defendant, like the defendant in Simmons, was in custody while participating in the Program. In this case, the trial court considered all the relevant factors under the Code of Criminal Procedure (
Further, even if physical confinement were required to constitute “custody,” defendant was still subject to confinement, albeit limited confinement, while at the Center. Defendant spent between three and nine hours a day in a state-run “strictly supervised environment.” http://www.cookcountysheriff.org/dcsi/day.html (last visited April 21, 2008). The amount of time defendant spent there, the program track defendant was placed on, and the services provided to him were all at the discretion of the sheriff. Defendant was not free to come and go as he pleased. He was not free to structure his day as he saw fit. He was obligated to report at an
Additional support for our conclusion that defendant was in custody while enrolled in the Program comes from the fact that defendant’s failure to report could result in his being prosecuted for escape. See
Finally, we acknowledge the State’s argument that the purposes behind the enactments of
CONCLUSION
For the reasons stated above, we conclude that time spent in the Center constitutes “time spent in custody” for purposes of
Affirmed.
Notes
At the outset, we note that the program defendant was assigned to is titled the “Day Reporting Center.” The title given to this program is easily confused, however, with the physical location to which defendant actually reported. Therefore, for clarity’s sake we will refer to the Day Reporting Center program as the “Program” and to the physical facility where defendant spent time as the “Center.”
Despite the apparent forfeiture argument, the State, as appellant, has not raised the issue of forfeiture before this court. Likewise, there is no indication that the State raised forfeiture before the appellate court. Therefore, because forfeiture is “ ‘in the nature of an affirmative defense that the State may either raise, waive, or forfeit’ ” (People v. Blair,
Neither party has disputed the appellate court’s determination that defendant was not entitled to credit for the time he was in the Program but was nonetheless not obligated to report to the Center. Accordingly, we do not review this determination.