People v. CrossPeople v. Cross
ORDER
¶ 1 Held: We do not have jurisdiction to review the circuit court‘s September 20 initial detention order. The circuit court‘s March 7 order of defendant‘s continued detention is affirmed where the record supports the finding that his detention remains necessary to protect against a real and present threat to the victim and community.
¶ 2 Defendant-appellant Kelsey Cross appeals from the March 7, 2024 order of the circuit court of Cook County continuing his pretrial detention pursuant to article 110 of the
I. BACKGROUND
¶ 3 ¶ 4 Based on an incident occurring on September 10, 2023, defendant was charged via complaint with aggravated domestic battery (
¶ 5 On September 12, 2023, defendant appeared before circuit court judge Luciano Panici. The court set a deposit bond at $250,000 and ordered defendant to be placed on GPS monitoring and to not contact the victim or enter the premises of the victim‘s home, work, or school. At that time, pretrial services submitted its public safety assessment report for defendant. The report
¶ 6 Six days later, on September 18, 2023, the State filed a verified petition seeking to deny defendant pretrial release pursuant to section 110-6.1(a)(4) of the Code (
“Defendant and victim have been dating for 2 years. On [September 10, 2023,] defendant was driving victim‘s truck. Defendant became irate with victim and began slapping victim in the face. Defendant stopped the truck and victim exited and began screaming for help[,] at which time defendant grabbed victim by her hair and pulled her back in the truck. Defendant began driving again and began smashing the victim‘s head off of the dashboard. Victim lost consciousness and when she awoke[,] she had defendant‘s shirt in her mouth and was bleeding profusely. Defendant told victim the only way she was leaving the relationship was if defendant killer her. Defendant stopped at a gas station where [two witnesses] observed victim. [The witnesses] called 911 for victim and defendant fled.”
¶ 7 On September 20, defendant, having remained in custody since September 12, filed a motion to strike the State‘s petition for detention. Therein, defendant argued that he had not elected to have a pretrial detention hearing under the amended Code and thus he should remain under the court ordered pretrial conditions set on September 12.
¶ 9 The record reflects that on October 3, 2023, defendant filed a notice of appeal. In the notice, defendant identified the September 20, 2023 detention order as the subject of the appeal and requested that he be subject to the order entered on September 12, 2023.
¶ 10 On October 6, 2023, a grand jury indicted defendant on charges of attempt first degree murder, aggravated kidnapping, aggravated domestic battery, and unlawful restraint.
¶ 11 On March 4, 2024, the parties appeared before circuit court Judge Carl Boyd to address discovery matters. At that time, the court also considered whether detention was still necessary. Prior to doing so, defense counsel informed the court that a prior appeal had been filed as to the initial (September 20, 2023) detention order, which had been dismissed for want of prosecution.
“Judge, the victim and the defendant in this case at the time of the occurrence were in a dating relationship and had dated for approximately two years.
On September 10, 2023, in the evening hours, the defendant drove the victim‘s truck to pick the victim up at a restaurant in Burr Ridge. The victim entered that truck, was in the passenger seat.
Shortly into that ride, the defendant took the victim‘s phone and became irate about things that he saw on the phone. The defendant began slapping the victim with an open hand on the back of the head and cheek.
The defendant arrived at his cousin‘s house in Matteson, where the victim was able to get out of the truck and began screaming for help down the street. The defendant stopped the victim, pulled her back into the truck by her hair. He then drove off again with the victim in the front passenger seat.
As the defendant was driving, the victim saw a passing police car coming towards them so the victim put herself out of the passenger side window and began waving her hands as if to ask for help. That police car turned on their emergency lights. The defendant then drove through a grassy median and attempted to evade the stop.
At that point, the defendant reached over, grabbed the victim by the back of her head, balling up a chunk of her hair, and smashed the victim‘s head into the dashboard of the truck. He did this approximately two times when the victim then lost consciousness. The defendant did this an additional time after [the victim] passed out.
I should also point out that earlier [that] evening, when the victim attempted to break up with the defendant, the defendant said something to the effect of, the only way you‘re going to get rid of me is if you‘re dead. After the defendant smashed the victim‘s head into the dashboard after she was unconscious, the victim awoke sometime later pulling into a BP gas station in Hazel Crest, Cook County, Illinois. She had the defendant‘s black shirt in her mouth when she woke up. She looked in the mirror and she saw dark red blood coming from her mouth.
Video footage was recovered from that gas station which shows the defendant walking into that gas station, the victim getting out of the truck, and then two individuals who were a husband and wife helping the victim. The husband and wife called 911.
The defendant then came out of the gas station and saw police were being contacted, so he then ran from the scene. Hazel Crest Police arrived shortly after the call. The bystanders pointed the officers the direction that the defendant had ran. Officers found the defendant hiding in a wooded area and placed him into custody.
Both of those witnesses, the husband and wife, participated in a show-up and positively identified the defendant as the man who had just run from the gas station.
The victim was transported to South Suburban Hospital where her injuries were a deviated septum, a broken cheek bone, and two busted teeth. She also had braces on her teeth which became removed during this incident. She had to undergo at least two surgeries for facial reconstruction and oral surgery for her teeth.”
¶ 12 The State related that, at the time of this incident, defendant was out on warrant in DuPage County for a domestic battery offense and in Lee County for a Class 2 aggravated domestic battery and a Class 3 aggravated battery in a public place, all of which involved the same victim.
¶ 13 The State informed the court that an order of protection for the victim was entered in September, prohibiting any contact with the victim, but “the victim, just this week, had received text messages from an unknown number which she believes to be, based upon the context, a current girlfriend of the defendant.” One of the text messages read, “we will surprise you, b***.” The court was given copies of the messages.
¶ 14 The State argued that it had shown that “there‘s no set of conditions that can protect the victim in this case from the defendant *** based upon the facts of the case[,]” “the contact despite the order of protection[,]” and “the fact that he had two pending cases with this victim in two separate counties, one of those at least being a felony case.” The State also argued that it had shown that “no set of conditions will assure [defendant‘s] appearance in court *** based upon the fact that he was out on four different warrants [in] three different counties, including domestic cases involving this victim, at the time of this offense” and “at the time of this offense, he fled from the police officers when [they] activated their emergency equipment” and he fled from them at the gas station where he was found hiding in a bush.
¶ 15 In response, defense counsel argued that defendant is a lifelong resident of Cook County; has been living at the same address for 21 years; is a caregiver for his elderly uncle; drops off food at homeless shelters; owns two businesses; and did not have any convictions in his criminal background. Counsel further stated that defendant denied the allegations and questioned the victim‘s credibility “because she continuously contacts [defendant].” She also argued that there had been no verification of who sent the text messages and in any case defendant did not have control over third parties. In regard to the issue of willful flight, counsel cited People v. Quintero, 2024 IL App (1st) 232129-U, in arguing that “flight from arrest does not equate to flight from prosecution.” Finally, counsel requested that defendant be released and suggested that conditions such as GPS monitoring and electronic monitoring would ensure the safety of the victim and community.
¶ 16 The court ordered continued detention for defendant. In so ordering, the court found that the State had shown by clear and convincing evidence that the proof is evident or presumption great that defendant committed aggravated battery, which is an eligible offense under the Act. It further found that defendant posed a real and present threat to the safety of persons in the community where defendant had two pending cases involving the victim when this offense occurred, defendant fled from the scene, he had four active warrants out for his arrest at the time of the offense, and the proffer showed that defendant “brutally attacked and inflicted great bodily harm” to the victim. The court also stated that, even if released on electronic monitoring, “defendant would be entitled to receive two days of movement, and the Court has serious apprehension about such movement, as the defendant has shown a propensity for violence, particularly against this one victim.” Thus, the court concluded that there were no less restrictive conditions that would prevent defendant‘s willful flight or avoid a real and present threat to the community. The court‘s March 7, 2024 written order appears in the record.
¶ 17 This appeal followed.
II. ANALYSIS
¶ 19 In this appeal, defendant raises the following claims of error: (1) the State‘s September 18, 2023, petition for pretrial detention was erroneously filed and all subsequent proceedings under the amended Code were improper because defendant never elected to proceed under the amended
¶ 20 We note that defendant has chosen not to file an appellant‘s memorandum and has instead opted to stand on the points raised in his notice of appeal. See Ill. S. Ct. R. 604(h)(2) (eff. Sept. 18, 2023) (appellant may file, but is not required to file, a memorandum on appeal). However, he provides additional support for the points raised in his notice of appeal in his notice in lieu of memorandum. In considering this appeal, we have reviewed the following documents that were submitted pursuant to Rule 604(h): the supporting common law record, the supplemental record, report of proceedings, defendant‘s notice of appeal, defendant‘s notice in lieu of memorandum, and the State‘s response memorandum.2
A. Jurisdiction
¶ 22 Initially, we must address defendant‘s claim that the circuit court should not have
¶ 23 In this appeal, defendant incorporates his argument concerning the court‘s alleged inappropriate consideration of the State‘s September 18, 2023 petition by reference to his notice of appeal filed following the entry of the circuit court‘s September 20, 2023 detention order. Defendant contends that the State‘s September 18, 2023, petition was erroneously filed. Thus, he maintains that all subsequent proceedings were improper, including the court‘s September 20, 2023 detention order, because defendant never elected to proceed under the amended Code. He intended instead to continue with the previously ordered pretrial conditions as set by the court on September 12, 2023.
¶ 24 In response, the State argues that this court lacks jurisdiction to consider defendant‘s challenge to the September 20, 2023 detention order. Further, because defendant failed to provide a report of proceedings from that detention hearing, all doubts must be resolved against defendant as appellant. The State also points out that defendant‘s prior appeal was dismissed for want of prosecution.3
¶ 25 In this case, before the amended Code went into effect, defendant was granted pretrial
¶ 26 As we explain below, we do not have jurisdiction to review the propriety of the court‘s September 20, 2023 order.
¶ 27 Prior to April 15, 2024, the supreme court rules required a party seeking to appeal an order denying pretrial release to file a notice of appeal in the circuit court within 14 days of the entry of that order.4 Here, defendant filed a timely notice of appeal of the September 20, 2023 order; however, that appeal was not pursued and was therefore dismissed for want of prosecution. The time has now passed for defendant to appeal the court‘s September 20, 2023, order and thus, we are deprived of jurisdiction to review that order. See Hongo, 2024 IL App (1st) 232482, ¶ 25. The
B. Continued Detention Order
¶ 29 Pretrial release is now governed by article 110 of the Code (
¶ 30 As relevant in this case, if a defendant is detained pretrial, the “statute also imposes a continuing obligation for the court to assess whether continued detention is necessary.” Hongo, 2024 IL App (1st) 232482, ¶ 21. Specifically, the statute provides: “At each subsequent appearance of the defendant before the court, the judge must find that continued detention is necessary to avoid a real and present threat to the safety of any person or persons or the community, based on the specific articulable facts of the case, or to prevent defendant‘s willful flight from prosecution.”
¶ 31 Before reaching the merits of defendant‘s arguments regarding the court‘s order of continued detention, we must first address the standard of review.
¶ 32 The appropriate standard of review for pretrial release orders remains unresolved and the subject of considerable debate among the appellate districts, and even among different divisions here in the First District. See People v. Miller, 2024 IL App (1st) 240588, ¶ 27 (setting forth the court‘s various positions). Continued pretrial detention orders have not avoided this debate, as some districts and divisions of our appellate court have applied the abuse of discretion standard (see People v. Casey, 2024 IL App (3d) 230568, ¶¶ 11-13; People v. Thomas, 2024 IL App (1st) 240479, ¶ 16) and at least one of our sister districts has applied the manifest weight standard (see People v. Alcantara, 2024 IL App (5th) 240195-U, ¶ 33). We need not determine which standard
¶ 33 Subsection (i-5), as set forth above, requires that, at any subsequent appearance of a defendant before the court, the circuit court must conduct some review of the appropriateness of the defendant‘s continued detention.
¶ 34 As defendant points out, the circuit court here appeared to make the findings necessary for an initial pretrial detention order. That is to say, the court addressed all three propositions that the State is required to prove by clear and convincing evidence (
¶ 35 The Code does not provide for repeated, comprehensive detention hearings. See People v. Stokes, 2024 IL App (1st) 232022-U, ¶ 36 (“only where a verified petition to deny pretrial release
¶ 36 The only issue which required a finding by the court at the time of the March 7 proceeding was whether defendant‘s continued detention was necessary to avoid a safety threat or prevent his willful flight. Although the circuit court‘s ruling included those factors required at an initial detention hearing, the court ultimately found that defendant remained a safety threat and that electronic monitoring would not be appropriate as the court was concerned with defendant‘s potential conduct during his two days of permitted movement. Thus, its breadth notwithstanding, the court‘s ruling is consistent with a subsection (i-5) finding that defendant‘s continued detention was necessary to avoid a real and present safety threat. Therefore, that is the only ruling that is properly before this court on appeal.
¶ 37 Moreover, this section of the Code does not set forth a quantum of evidence required, but this court has previously held that “it remains the State‘s burden *** to demonstrate that detention continues to be necessary.” Stokes, 2024 IL App (1st) 232022-U, ¶ 29; see also Casey, 2024 IL App (3d) 230568, ¶ 13 (noting that this determination is not subject to the same “clear and convincing” standard as in the initial detention hearing). However, there is no indication that the standard under subsection (i-5) is stricter than that necessary for an initial detention hearing. By
¶ 38 As to that finding, defendant first contends that the State failed to tie its proffer to the safety standard. This argument is rebutted by the record, which shows that the State argued that it had shown that there were no conditions that could protect the victim “based upon the facts of the case[,]” “the contact despite the order of protection[,]” and “the fact that [defendant] had two pending cases with this victim in two separate counties, one of those at least being a felony case.” Although the State does not explicitly use the language from subsection (i-5), we find it apparent that the State intended to address whether defendant remained a safety threat.
¶ 39 Defendant also contends that the court‘s finding was erroneous because defendant “vehemently denies” the allegations against him and defendant does not have any prior convictions in his criminal history.
¶ 40 Be that as it may, defendant‘s propensity for violence is well-documented. The record shows that pretrial services assessed defendant at a 4 out of 6 for new criminal activity, and based on defendant‘s outstanding warrants, it seems likely that that criminal activity would involve violence. The State‘s proffer enumerated defendant‘s multiple domestic violence charges out of multiple counties with the same victim, in addition to another domestic-related charge with a different victim. Evidently, defendant‘s repeated charges of domestic violence have not deterred
¶ 41 Finally, the only new information before the court on March 7 was a number of anonymous threatening text messages sent to the victim, which she believed were from a girlfriend of defendant. Although the circuit court did not appear to give much weight to the unverified text messages, we note that, if they were sent by anyone associated with defendant, then a threat to the victim‘s safety persisted. As such, the court was, with good reason, wary of electronic monitoring as an alternative to detention, as it would have allowed defendant two days of movement. See People v. York, 2024 IL App (1st) 240308-U, ¶ 34 (electronic monitoring may not be appropriate where a defendant has demonstrated a willingness to engage in violent conduct).
¶ 42 Considering defense counsel did not offer anything new to demonstrate that defendant was not a safety threat, there were no grounds for departing from the court‘s September 20, 2023 pretrial detention order. For all of these reasons, we conclude that the circuit court did not err in finding that defendant continued to pose a real and present danger to the community.
¶ 43 Defendant also argues that the court erred in addressing the willful flight requirement and in finding that defendant was in danger of flight from prosecution. In particular, he asserts that the court should not have considered willful flight because the court did not make a finding as to willful flight at the initial detention hearing. However, “[t]he court is “not obligated to make the
¶ 44 Accordingly, the circuit court‘s decision to continue defendant‘s detention was adequately supported by the record and was therefore proper.
III. CONCLUSION
¶ 46 For the reasons stated, we affirm the judgment of the circuit court.
¶ 47 Affirmed.