PEOPLE OF THE STATE OF ILLINOIS v. BRANDON COLE
No. 1-14-1664
APPELLATE COURT OF ILLINOIS FIRST DISTRICT
Opinion Filed March 30, 2016
2016 IL App (1st) 141664
JUSTICE FITZGERALD SMITH delivered the judgment of the court, with opinion. Presiding Justice Mason and Justice Lavin concurred in the judgment and opinion.
THIRD DIVISION. Appeal from the Circuit Court of Cook County, Illinois. No. 04CR28617. The Honorable Joseph G. Kazmierski, Judge Presiding.
OPINION
¶ 1 After a jury trial, defendant Brandon Cole was found guilty of two counts of attempted first degree murder and two counts of aggravated battery with a firearm for the shooting of Zachary Parson and Tiffany Space. He was sentenced to two terms of 20-years’ imprisonment on the attempted murder convictions, to be served concurrently. He appealed, arguing that that his trial counsel was ineffective and that the evidence was insufficient to
¶ 2 BACKGROUND
¶ 3 Many of the underlying details are included in defendant‘s direct appeal and postconviction appeal. People v. Cole, No. 1-08-0761 (2010) (unpublished order under
¶ 4 In 2007, defendant and codefendant Christopher Flint1 were tried simultaneously but before separate juries. At trial, victim Parson testified that he was shot by defendant on November 14, 2004, while walking with covictim Space. Specifically, Parson testified that he heard six shots and saw the shots coming from a gun held by defendant, whom he had known for approximately 10 years. Defendant, holding the gun, was about three or four feet away at the time. Parson was struck four times, suffering bullet wounds to his stomach, leg, and arm. Parson fell to the ground.
¶ 5 From the ground, Parson saw codefendant Flint, whom he had also known
¶ 6 When the shooting stopped, Parson saw defendant and Flint run into an alley across the street. Parson called the police. Both victims survived.
¶ 7 Defendant was found guilty of two counts of attempted first degree murder and two counts of aggravated battery with a firearm. Fоllowing a sentencing hearing, defendant was sentenced to two terms of 20 years’ imprisonment on the attempted murder convictions, to be served concurrently.
¶ 8 Defendant appealed, arguing that the State failed to prove his guilt beyond a reasonable doubt; that trial counsel was ineffective for failing to move to quash his arrest and suppress evidence; and that trial counsel was ineffective for failing make particular objections at trial. People v. Cole, No. 1-08-0761 (2010) (unpublished order under
“The defendant first identified this issue in his initial brief, evidently anticipating the State would address it in its responsive brief.” People v. Cole, No. 1-08-0761 (2010) (unpublished order under
Supreme Court Rule 23 ).
We clarify that statement and footnote today. While it is true that defendant “first identified” the issue in his opening brief on the direct appeal, he did so by more than a mere mention of the issue. Rather, the issue had its own heading plus two full pages of argument. The heading, in bold, read:
¶ 9 ”The holding of the Illinois Supreme Court in People v. Arna[,168 Ill. 2d 107 (1995),]
“Consequently, in the event that this court affirms the judgment of the circuit court of Cook County convicting Mr. Cole for the offenses of attempt first degree murder of both Mr. Parson and Ms. Space, this Court should also affirm the judgmеnt of the circuit court of Cook County sentencing Mr. Cole to serve his prison terms concurrently.”
¶ 10 In its response brief, the State noted that defendant‘s legal argument was outdated and argued that Arna did apply to defendant‘s convictions. It urged this court to remand for resentencing for statutorily required consecutive sentences. In his reply brief, defendant acknowledged his legal argument was outdated and conceded the sentencing issue.
¶ 11 Defendant, rather than the State, raised the sentencing issue in his opening appellate brief on direct appeal. In that appeal, we found that the trial court erred in imposing concurrent sentences. We vacated the sentences and remanded “for a new sentencing hearing for the imposition of consecutive sentences.” People v. Cole, No. 1-08-0761 (2010) (unpublished order under
¶ 12 Prior to being resentenced, defendant filed a pro se petition for postconviction relief under the
¶ 13 Time passed before defendant was resentenced. In 2013, defendant filed a petition for habeas corpus to demand resentencing. The court appointed the public defender to represent defendant and the case proceeded to a resentencing hearing.
¶ 14 Upon resentencing, the trial court ordered a new presentence investigation report and conducted a new sentencing hearing. At the hearing, the State recited the facts of the case, including that the victims were shot a total of 10 times and both had to undergo surgery for their injuries. The State reiterated that this constituted severe bodily injury and that the new sentences imposed must be served consecutively. The State asked for a sentence of 20 years for each conviction, to be served consecutively, for a total of 40 years’ incarceration.
¶ 15 The defense argued defendant‘s original sentence was, in reality, a total sentence of 17 years’ incarceration, where the sentence was two concurrent terms of 20 years’ incarceration to be served at 85%. The defense argued that, because the court would have known defendant would only serve 17 years, the court, in handing down the original sentence, was actually making manifest its intent to sentence defendant to 17 years’ incarceration. Therefore, the defense asked the court to start with two 10-year terms, served consecutively at 85%, as the upper limit of its sentence calculations, rather than consider the full sentencing range for the crimes.
¶ 16 In mitigation, the defense argued that defendant had taken steps while incarcerated to improve himself, including learning to read and write, being waitlisted for the GED program, training to be a janitor and then working as a housing unit janitor, setting the goal of being a
¶ 17 The court stated:
“THE COURT: I am looking at all the information. The case was remanded back to me for a new sentencing hearing based upon the fact that you should have been sentenced to consecutive sentences rather than concurrent, which you initially [were].
Looking at all the information contained in the presentence investigation report I find that your prior history of criminal behavior is as stated in the presentence investigation report. Also that there was serious harm inflicted in this case to each of the victims concerned herein. Also I am considering the information provided by your attorney from your stay in the Illinois Department of Corrections in the interim process as well.
Based on all those factors I just еnumerated, on Counts 1 and 2 I am going to sentence you to a term of 15 years in the Illinois Department of Corrections. The sentence is to be served consecutively or one right after the other. Your
sentence does include three years mandatory supervised release. It‘s an 85 percent sentence as well.”
The defendant asked the court if the sentence was a total of 15 years’ incarceration, or two sentences of 15 years each, and the court clarified that it was “15 and 15.”
¶ 18 Defense counsel made an oral motion to reconsider the sentence, which the court denied, noting, “I am considering the sentence in the manner in which the Appellate Court told me to ***.”
¶ 19 Defendant appeals.
¶ 20 ANALYSIS
¶ 21 I. Defendant‘s Original Sentences
¶ 22 On appeal, we first consider defendant‘s contention that his original sentences were “not void under a proper understanding of the term, and thus not subject to increase by this Court or appealable by the State.” Specifically, defendant admits his original concurrent sentences were improper and that he should have been sentenced to consecutive sentences. However, relying on new supreme court precedent, People v. Castleberry, 2015 IL 116916, which abrogated People v. Arna and its holding that a void sentence can be challenged at any time, defendant urges this court to recognize that the original sentence should never have been addressed. He asks this court to reinstate his admittedly improper concurrent sentences or to order a remand for resentencing with an “aggregate sentence cap of 20 years.”
¶ 23 As an initial matter, the State notes and defendant concedes that defendant has forfeited review of this claim by failing to include it in his written motiоn to reconsider
¶ 24 Defendant contends that plain error is established under the second prong, arguing that the “State‘s appeal of [defendant‘s] sentence, the appellate court‘s determination that
¶ 25 We therefore first review defendant‘s claim to determine if there was any error before considering it under plain error, and we find no error where: (1) the doctrine of the law of the case applies such that defendant is no longer able to challenge his remand for resentencing, but is only able to challenge the new sentence itself; (2) the recent Illinois Supreme Court case relied upon by defendant, People v. Castleberry, does not apply to defendant‘s case; and (3) neither
¶ 26 1. Law of the Case
¶ 27 The State argues this court‘s 2010 remand for the imposition of consecutive sentences,
¶ 28 Courts have recognized that a party seeking review of a decision of the appellate court has only two avenues for relief: either file a petition for rehearing or seek leave to appeal to the supreme court. Harris Trust & Savings Bank v. Otis Elevator Co., 297 Ill. App. 3d 383, 388 (1998). Although the issue defendant now asks us to address—the propriety of remand for the imposition of consecutive sentences—clearly had the potential to result in what
¶ 29 There are two exceptions to the doctrine of the law of the case: (1) where the supreme court makes a contrary ruling on the precise issue of law on which the appellate court had based its prior decision; and (2) where the appellate court finds its prior decision was erroneous, but only when the court remanded the case for a new trial of all the issues. Martin v. Federal Life Insurance Co., 164 Ill. App. 3d 820, 824 (1987); People v. Lyles, 208 Ill. App. 3d 370, 376 (1990). Neither of these exceptions apply to the case at bar. The first exception, that of the supreme court making a contrary ruling on the precise issue of law, is inapplicable because Castleberry abolished the void sentence rule in the context of a sentence being increased, while the sentence in the case at bar, as will be discussed below, involved consecutive versus concurrent sentences rather than a sentence increase, and, in any event, the sentence handed down upon resentence was not an increase in defendant‘s sentence. The second exception, that of the appellate court finding its prior decision erroneous and the cause being remanded for a new trial on all issues, is clearly inapplicable because we do not find this court‘s prior decision was erroneous and we did not remand for a new trial on all of the issues. For these reasons, the 2010 appellate decision, People v. Cole, No. 1-08-0761 (2010) (unpublished order under
¶ 31 2. People v. Castleberry does not address this factual scenario
¶ 32 Even aside from the doctrine of the law of the case, however, we would still find that Castleberry is distinguishable from the case at bar and does not require this court to reinstate defendant‘s unauthorized previous sentences, where Castleberry dealt with: (1) the void sentence rule; and (2) a cause that was remanded to the trial court with instructions to increase the defendant‘s sentence. In contrast, the case at bar deals with a voidable sentence
¶ 33 a. Defendant‘s Sentence is Voidable, Not Void
¶ 34 Our supreme court has “consistently held that a judgment is void if and only if the court that entered it lacked jurisdiction.” People v. Hubbard, 2012 IL App (2d) 101158, ¶ 16 (citing People v. Davis, 156 Ill. 2d 149 (1993)); accord Castleberry, 2015 IL 116916, ¶ 11. In Davis, our supreme court criticized the persistent carelessness in the manner in which our courts have interchangeably employed the terms “void” and “voidable.” The court stated:
“The term ‘void’ is so frequently employed interchangeably with the term ‘voidable’ аs to have lost its primary significance. Therefore, when the term ‘void’ is used in a judicial opinion it is necessary to resort to the context in which the term is used to determine precisely the term‘s meaning.” Davis, 156 Ill. 2d at 155.
Our supreme then clarified that the term “void” should be reserved only for those judgments rendered by a court that lacked jurisdiction. Davis, 156 Ill. 2d at 155. The court explained:
“Whether a judgment is void or voidable presents a question of jurisdiction. [Citation.] Jurisdiction is a fundamental prerequisite to a valid prosecution and conviction. Where jurisdiction is lacking, any resulting judgment rendered is void and may be attacked either directly or indirectly at any time. [Citation.] By contrast, a voidable judgment is one entered erroneously by a court having jurisdiction and is not subject to collateral attack. [Citation.]” Davis, 156 Ill. 2d at 155-56.
¶ 35 “[J]urisdiction or power to render a particular judgment does not mean that the judgment rеndered must be the one that should have been rendered, for the power to decide
¶ 36 While this cause was pending on appeal, our supreme court released People v. Castleberry, 2015 IL 116916.4 In Castleberry, our supreme court abolished the void sentence rule, which stated ” ‘A sentence which does not conform to a statutory requirement is void,’ ” abrogating Arna, 168 Ill. 2d 107. Castleberry, 2015 IL 116916, ¶¶ 13, 19 (quoting Arna, 168 Ill. 2d at 113). In its decision, the court stated, “recent decisions from this court have undermined the rationale behind the [void sentence] rule to the point that the rule cаn no longer be considered valid,” and observed that the void sentence rule developed from prior cases which held that, in addition to subject matter and personal jurisdiction, circuit courts also possess ” ‘inherent authority’ ” or ” ‘inherent power,’ ” noting:
“[O]ur cases have at times also held ‘that the power to render the particular judgment or sentence is as important an element of jurisdiction as is personal jurisdiction and subject matter jurisdiction.’ [Citation.] Based on this idea, the
However, continued the court, the Illinois Constitution granted circuit courts original jurisdiction over all justiciable matters. Castleberry, 2015 IL 116916, ¶ 18 (citing
“while the legislature can create new justiciable matters by enacting legislation that creates rights and duties, the failure to comply with a statutory requirement or prerequisite does not negate the circuit court‘s subject matter jurisdiction or constitute a nonwaivable condition precedent to the circuit court‘s jurisdiction.” (Internal quotation marks omitted.) Castleberry, 2015 IL 116916, ¶ 15.
The court reasoned that the “inherent power” idea of jurisdiction is at odds with the grant of jurisdiction given to the circuit courts under the Illinois Constitution, then, and cannot be reconciled with the court‘s decisions in Steinbrecher v. Steinbrecher, 197 Ill. 2d 514 (2001), Belleview Toyota, Inc. v. Toyota Motor Sales, U.S.A., Inc., 199 Ill. 2d 325 (2002), and LVNV Funding, LLC v. Trice, 2015 IL 116129. Castleberry, 2015 IL 116916, ¶ 18. The court held:
“Because ‘a circuit court is a court of general jurisdiction, which need not look to the statute for its jurisdictional authority’ (Steinbrecher, 197 Ill. 2d at 530 ***),
Consequently, only the most fundamental defects, such as the lack of personal jurisdiction or the lack of subject matter jurisdiction, warrant declaring a judgment void. Castleberry, 2015 IL 116916, ¶ 15.
¶ 37 Applying these principles to the facts of this case, we are compelled to conclude that the initial sentencing order was voidable, not void. Defendant does not contest that the court had jurisdiction over the defendant as well as over the subject matter. The court, therefore, had authority to enter convictions and sentences on the charged offenses, and its order sentencing defendant to two concurrent terms of 20 years’ incarceration when it should have ordered the sentences to be served consecutively was, merely, error. See Davis, 156 Ill. 2d at 156 (“jurisdiction or power to render a particular judgment *** carries with it the power to decide wrong as well as to decide right“). This error did not divest the court of its jurisdiction. See Davis, 156 Ill. 2d at 156 (once jurisdiction is acquired, “no subsequent error or irregularity will oust the jurisdiction thus acquired“; and “a court may not lose jurisdiction because it makes a mistake in determining either the facts, the law or both“). Therefore, the order was voidable and not void. For this reason, it falls outside the strictures of Castleberry, which abolished the void sentence rule.
¶ 38 b. Defendant‘s Sentence was Not Increased
¶ 39 The instant case is also distinguishable from Castleberry because Castleberry dealt with a sentence that was remanded to be increased, whereas defendant‘s sentence was remanded with directions to impose consecutive, as opposed to concurrent sentences. In addition to abolishing the void sentence rule, the Castleberry court also addressed whether an
¶ 40 The defendant appealed, arguing jury selection errors and that the 15-year sentencing enhаncement was unconstitutional and should not have been added to his sentence. Castleberry, 2015 IL 116916, ¶ 5. The appellate court rejected these arguments, found no error in applying the sentencing enhancement, but remanded for the trial court to add the 15-year sentencing enhancement to the sentence for each of the two counts on which the defendant was convicted. Castleberry, 2015 IL 116916, ¶¶ 5-6. The appellate court, therefore, effectively increased the defendant‘s sentence because it was initially a total term of 33 years’ incarceration. Castleberry, 2015 IL 116916, ¶ 4. Each count was subject to a mandatory minimum term of 6 years’ imprisonment. Castleberry, 2015 IL 116916, ¶ 3. Therefore, at a minimum, the new sentence would be two terms of 6 years’ imprisonment plus the addition of two 15-year firearm enhancements, for a minimum of 42 years’ imprisonment.
¶ 42 We disagree with defendant‘s contention that the trial court imposed a harsher sentence on remand. While the time defendant will be incarcerated has increased, the term to which he was sentenced has, in fact, decreased from 40 to 30 years. And it is the term of years he is required to serve—rather than the manner in which thosе years are to be served—that is relevant to our evaluation of whether the trial court imposed a more severe sentence on remand. See People v. Carney, 196 Ill. 2d 518, 529-30 (2001) (“[C]onsecutive sentences constitute separate sentences for each crime of which a defendant has been convicted.” Thus, “consecutive sentences do not constitute a single sentence and cannot be combined as though they were one sentence for one offense. Each conviction results in a discrete sentence that must be treated individually.“).
¶ 43 In Carney, our supreme court held that a trial court‘s imposition of mandatory consecutive sentences under
¶ 44 In Sanders, a case similar to the one at bar, the defendant was initially sentenced to three concurrent 25-year terms then, after appeal and remand, was resentenced to three consecutive 10-year terms. He challenged his sentence. On appeal, this court affirmed, holding that although the defendant may serve a longer aggregate sentence upon remand, a 10-year term for each individual conviction is less than the previous 25-year term for each conviction. Sanders, 356 Ill. App. 3d at 1002. Specifically, the defendant argued on appeal that the new sentence required him to serve five years longer than the sentence imposed upon his first resentencing. Sanders, 356 Ill. App. 3d at 1003. We concluded as follows:
“Here, defendant‘s individual sentence for each specific convictiоn was not increased. Upon his first resentencing, defendant was sentenced to 25 years for each individual conviction. Upon his second resentencing, he was given 10 years for each individual conviction. Clearly, 10 is not greater than 25. The fact that defendant may now be in prison for 30 years (rather than 25 ***) is of no
Accordingly, we find that the trial court did not increase defendant‘s sentences upon his second resentencing.” Sanders, 356 Ill. App. 3d at 1005.
¶ 45 Applying the longstanding rule that consecutive sentencing determines only the manner in which the defendant will serve the sentence here, we must consider defendant‘s sentences as individual sentences, that is, we are obliged to consider defendant‘s original sentence as composed оf two separate sentences of 20 years each, and defendant‘s sentence upon resentencing as composed of two separate sentences of 15 years each. Under this analysis, defendant‘s sentence was actually decreased rather than increased, as the total original sentence was 40 years, and the total sentence upon resentencing is 30 years.
¶ 46 3.
¶ 47 Defendant also argues that
¶ 48 4. Ineffective Assistance of Trial Counsel
¶ 49 Defendant also contends that, in lieu of plain error review, we should review this claim as an ineffective assistance of counsel claim because, he claims, his trial counsel provided ineffective assistance by failing to include the issue in his written motion to reconsider the sentence. To establish a claim of ineffective assistance of counsel, a defendant must show
¶ 50 II. Is Defendant‘s Sentence Excessive?
¶ 51 Defendant next contends the court abused its discretion in sentencing him to two consecutive 15-year terms of incarceration. Specifically, defendant argues that the court violated his due process rights by increasing his “aggregate sentence” without stating the reasons behind the increase. Defendant also argues that the sentence he received was excessive and urges us to remand this cause for resentencing with a “20-year sentencing cap.”
¶ 52 Defendant, relying on North Carolina v. Pearce, 395 U.S. 711 (1969), which was adopted by our supreme court in People v. Baze, 43 Ill. 2d 298 (1969), and codified in
“[W]henever a judge imposes a more severe sentence upon a defendant after a new trial, the reasons for his doing so must affirmatively appear. Those reasons must be based upon objective information concerning identifiable conduct on the
This rule was later limited by Alabama v. Smith, 490 U.S. 794, 799 (1989), such that whenever a court that imposes a more severe sentence upon a defendant after a new trial in which the circumstances are such that there is a rеasonable likelihood that an increase in sentence is the product of actual judicial vindictiveness to affirmatively state the reasons for the increase. Alabama, 490 U.S. at 799. Defendant‘s argument here fails because it relies on his sentence having been increased upon remand for resentencing. As discussed above, his sentence was not increased but was, in fact, decreased. See People v. Phelps, 211 Ill. 2d 1, 14 (2004); Carney, 196 Ill. 2d at 532; Moore, 177 Ill. 2d 436; Sanders, 356 Ill. App. 3d at 1005.
¶ 53 In the alternative, defendant argues that if we find Pearce inapplicable, then his sentences should nonetheless be vacated as excessive. In this regard, defendant urges us to remand the matter to the trial court for resentencing to impose “appropriate consecutive sentences” with an aggregate sentence cap of 20 years’ incarceration. He arrives at this number by considering what he thinks was his original sentence, that is, 20 years’ incarceration. Defendant refers to this as “the original amount of time imposed by the trial court.” We understand defendant‘s frustration that he believed himself to be sentenced to 20 years’ incarceration because two sentences of 20 years’ incarceration is served, effectively, as 20 years in prison, but upon resentencing, he is now sentenced to 30 years’ incarceration. His argument in this regard is unavailing, however, as his original sentence, though unauthorized, was not a sentence of 20 years’ incarceration. Instead, it was a total sentence
¶ 54 Defendant next argues his sentence was excessive, and that his good behavior while incarcerated should have merited a lesser sentence upon resentencing. We disagree.
¶ 55 A trial court has broad discretionary powers in imposing a sentence, and its sentencing decisions are entitled to great deference. People v. Perruquet, 68 Ill. 2d 149, 154 (1977). That is because the trial judge, having observed the defendant and the proceedings, is in a much better position to consider factors such as the defendant‘s credibility, demeanor, moral character, mentality, environment, habits, and age than the reviewing court, which must rely on the cold record on appeal. People v. Alexander, 239 Ill. 2d 205, 212-13 (2010); People v. Fern, 189 Ill. 2d 48, 53 (1999). Where the sentence chosen by the trial court is within the statutory range permissible for the pertinent criminal offense for which the defendant has been tried and charged, a reviewing court may only disturb the sentence if the trial court abused its discretion in the sentence it imposed. People v. Jones, 168 Ill. 2d 367, 374 (1995). An abuse of discretion will only be found where “the sentence is ‘greatly at variance with the spirit and purpose of the law, or manifestly disproportionate to the nature of the offense.’ ” Alexander, 239 Ill. 2d at 212 (quoting People v. Stacey, 193 Ill. 2d 203, 210 (2000)). Where mitigating evidence is presented to the trial court, it is presumed, absent some indication other than the sentence itself to the contrary, that the court considered it. People v. Benford,
¶ 56 Here, upon remand for resentencing, the trial court ordered a new presentence investigation report and conducted a new sentencing hearing. At the hearing, the trial court heard evidence in mitigation and aggravation, including mitigation evidence regarding the many ways in which defendant had improved himself while incarcerated and, in aggravation, the harm defendant had inflicted upon the victims when committing this crime. The State asked for a sentence of 20 years’ incarceration for each conviction, to be served consecutively, for a total of 40 years’ incarceration. The defense argued that, because defendant‘s original sentence was two concurrent terms of 20 years’ incarceration to be served at 85%, the court‘s real intent was to have defendant serve only 17 years in prison and, therefore, the court on resentencing should start with two 10-year terms, served consecutively at 85% as the upper limit of its sentence calculations. Ultimately, the defense asked the court to sentence defendant to the minimum allowable sentence of two consecutive terms of six years’ incarceration each. The court stated:
“THE COURT: I am looking at all the information. The case was remanded back to me for a new sentencing hearing based upon the fact that you should have been sentenced to consecutive sentences rather than concurrent, which you initially did.
Looking at all the information contained in the presentence investigation report I find that your prior history of criminal behavior is as stated in the
Based on all those factors I just enumerated, on Counts 1 and 2 I am going to sentence you to a term of 15 years in the Illinois Department of Corrections. The sentence is to be served consecutively or one right after the other. Your sentence does include three years mandatory supervised release. It‘s an 85 percent sentence as well.”
The court clarified that the sentence was two consecutive terms of 15 years’ incarceration.
¶ 57 Attempted first degree murder is sentenced as a Class X felony. See
¶ 58 Based on this record, which establishes that the trial court reviewed defendant‘s presentence investigation report, considered appropriate mitigating and aggravating factors, and sentenced defendant to a term within the permissible sentencing range, we find that the trial court did not abuse its discretion. We affirm defendant‘s sentence.
¶ 60 For all of the foregoing reasons, the decision of the circuit court of Cook County is affirmed.
¶ 61 Affirmed.
