People v. FultonPeople v. Fulton
Justice Cunningham and Justice Connors concurred in the judgment and opinion.
OPINION
¶ 1 Defendant was convicted of being an armed habitual criminal, aggravated unlawful use of a weapon, and unlawful use of a weapon by a felon. On appeal, he contends that his armed habitual criminal conviction subjected him to an improper double enhancement, and that the armed habitual criminal statute violates substantive due process because it potentially criminalizes innocent conduct. We find that defendant was not subjected to improper double enhancement where his conviction for delivery of a controlled substance was only used once, as a predicate felony, to support his conviction as an armed habitual criminal. Furthermore, the armed habitual criminal statute is not unconstitutional where the statute is rationally related to the public interest it serves and defendant failed to demonstrate that the statute could not be constitutionally applied in any set of circumstances. For these reasons, we affirm the judgment of the circuit court.
¶ 2 BACKGROUND
¶ 3 Defendant, Parnell Fulton, was charged by information with being an armed habitual criminal (count I), four counts of aggravated unlawful useful of a weapon (counts II through V), and two counts of unlawful use of a weapon by a felon (counts VI and VII). Following a bench trial, the trial court found him guilty on all counts. Defendant was sentenced to a term of six years’ imprisonment each for his armed habitual criminal conviction and his aggravated unlawful use of a weapon conviction, to run concurrently. The remaining counts were merged into the armed habitual criminal count.
¶ 4 The following evidence was adduced during defendant‘s trial in September of 2013. Officer Tyson Colvin testified that on July 14, 2011, he was with a group of 10 to 12 other officers when they received information that weapons “were being kept” in a green Cadillac “with an off color bumper,” which was parked near 4200 West Adams Street in Chicago, Illinois. At approximately 6:30 p.m., the officers proceeded to the area where Officer Colvin saw the Cadillac, although no one was in or around the vehicle at the time. He set up surveillance to watch the vehicle and, approximately 30 minutes later, saw defendant approach the vehicle, open the driver‘s side door, and “bend over into the vehicle.” Officer Colvin notified his fellow officers and two “enforcement cars” approached defendant, one from each direction on Adams Street. When defendant noticed the squad car approaching from the west, he left the vehicle and started walking east on Adams Street. Shortly after, defendant was detained by the officers in the car that approached from the west.
¶ 5 Officer Robert Blomquist testified that on July 14, 2011, he and his partner, Officer Gary McGovern, along with a larger team of officers, had received information that a green Cadillac “possibly had a weapon in it.” Officers Blomquist and McGovern were assigned to enforcement
¶ 6 The State then entered two certified convictions of defendant into evidence: (1) a 2007 conviction for unlawful use of a weapon by a felon in case number 07 CR 11926; and (2) a 2006 conviction for manufacture and delivery of a controlled substance in case number 06 CR 3407. Additionally, the State entered a FOID certification for defendant, which stated that “defendant did not have a currently valid FOID card issued to him on the date in question.” The parties also stipulated that the gun recovered from defendant was tested for fingerprints and the exam “resulted in a negative finding for the presence of any ridge impressions.”
¶ 7 II. ANALYSIS
¶ 8 A. Double Enhancement
¶ 9 Defendant first contends that he was subjected to an improper double enhancement because his 2006 conviction for delivery of a controlled substance was used twice to support the armed habitual criminal conviction: once as its own predicate felony and once as an element of the second predicate felony, a 2007 conviction for unlawful use of a weapon by a felon (UUWF). An impermissible double enhancement occurs when either: (1) a single factor is used as an element of an offense and as a “basis for imposing ‘a harsher sentence than might otherwise have been imposed’ “; or (2) “when the same factor is used twice to elevate the severity of the offense itself.” People v. Phelps, 211 Ill. 2d 1, 12-13 (2004) (quoting People v. Gonzalez, 151 Ill. 2d 79, 83-84 (1992)). Our supreme court has explained that “[t]he reasoning behind this prohibition is that it is assumed that the legislature, in determining the appropriate range of punishment for a criminal offense, necessarily took into account the factors inherent in the offense.” Gonzalez, 151 Ill. 2d at 84. Where our legislature “designates the sentences which may be imposed for each class of offenses,” it “necessarily considers the factors that make up each offense in that class.” Id. “Thus, to use one of those same factors that make up the offense as [a] basis for imposing a harsher penalty than might otherwise be imposed constitutes a double use of a single factor.” (Emphasis omitted.) Id. Whether a defendant has been subject to an improper double enhancement is a question of statutory construction, which we review de novo. Phelps, 211 Ill. 2d at 12.
¶ 10 The statutory provision at issue here, section 24-1.7 of the Criminal Code of 2012 (Code), provides in pertinent part:
“(a) A person commits the offense of being an armed habitual criminal if he *** possesses *** any firearm after having been convicted of a total of 2 or more times any combination of the following offenses:
(1) a forcible felony ***;
(2) unlawful use of a weapon by a felon ***; or
(3) any violation of the Illinois Controlled Substances Act *** that is punishable as a Class 3 felony or higher.
(b) Sentence. Being an armed habitual criminal is a Class X felony.”
720 ILCS 5/24-1.7 (West 2012).
¶ 11 This court recently considered the same question defendant presents in People v. Johnson, 2015 IL App (1st) 133663. In Johnson, the defendant was convicted as an armed habitual criminal based on his possession of a weapon after having been previously convicted of residential burglary, which qualifies as a forcible felony pursuant to section 2-8 of the Code (
“Finding that a UUWF conviction could not be predicated on the same conviction (here, residential burglary) as that used for one of the predicate offenses required for an armed habitual criminal conviction would render the armed habitual criminal statute illogical. If defendant‘s construction of the armed habitual criminal statute were to be accepted, any defendant whose armed habitual criminal conviction consisted of the offense of UUWF would then have to have a third conviction—one that did not serve as a predicate offense to his UUWF conviction. Defendant‘s conclusion reads into the armed habitual criminal statute an element that is not there: that a court can only use the predicate felony of UUWF if that UUWF conviction is based on a felony other than the one used as the second predicate felony for the armed habitual criminal conviction. In other words, when using UUWF as a predicate felony for an armed habitual criminal conviction, the offender would have to have at least three prior felony convictions instead of two. There is no such language in the armed habitual criminal statute, and we refuse to read it into the statute. [Citation.] Accordingly, we find that there was no improper double enhancement in this case.” Id. ¶ 18.
¶ 12 Similarly, in the appeal now before us, defendant‘s armed habitual criminal conviction was based on two prior convictions: (1) delivery of a controlled substance, a Class 1 felony under the Illinois Controlled Substances Act (
¶ 13 In support of his argument, defendant relies on People v. Del Percio, 105 Ill. 2d 372 (1985) and the case it interpreted, People v. Haron, 85 Ill. 2d 261 (1981). These cases are distinguishable. Both Del Percio and Haron involved defendants who were convicted of armed violence, an offense which, at that time, occurred when a person, ” ‘while armed with a dangerous weapon, *** commits any felony defined by Illinois law.’ ” Del Percio, 105 Ill. 2d at 376 (quoting Ill. Rev. Stat.1979, ch. 38, ¶ 33A-2). In Haron, due to the defendant‘s possession of a pistol during the commission of the offense, his battery charge was enhanced to aggravated battery, and the aggravated battery was used as a predicate offense to charge him with armed violence. Haron, 85 Ill. 2d at 264. Our supreme court held that the legislature “did not intend that the presence of a weapon serve to enhance an offense from misdemeanor to felony and also to serve as the basis for a charge of armed violence.” Haron, 85 Ill. 2d at 278.
¶ 16 B. Constitutionality
¶ 17 Defendant next contends that the armed habitual criminal statute is unconstitutional on its face. According to defendant, a twice-convicted felon may obtain a Firearm Owner‘s Identification (FOID) card pursuant to the Firearm Owners Identification Card Act (FOID Card Act) (
¶ 18 Initially, the State asserts that defendant does not have standing to challenge the constitutionality of the armed habitual criminal statute because in the proceedings at issue here,
¶ 19 It is true that for a party to have standing to challenge the constitutionality of a statute, he must be able to show that ” ‘he has sustained or is in immediate danger of sustaining some direct injury as a result of the statute.’ ” People v. Aguilar, 2013 IL 112116, ¶ 12 (quoting People v. Mayberry, 63 Ill. 2d 1, 8 (1976)). However, defendant here is challenging the armed habitual criminal statute as facially unconstitutional, and similar to the defendant in Aguilar, he is therefore arguing the statute cannot be enforced against anyone, including himself. See Aguilar, 2013 IL 112116, ¶ 12 (noting that the defendant was arguing that two statutes ”themselves facially violate the second amendment, and that consequently neither statute can be enforced against anyone” (emphases in original)). Having been convicted under a statute that he contends is facially unconstitutional—the armed habitual criminal statute—defendant has allegedly suffered the required injury and has standing to challenge the statute‘s constitutionality.
¶ 20 The constitutionality of a statute is reviewed de novo. People v. Patterson, 2014 IL 115102, ¶ 90. All statutes are presumed to be constitutional, and the party challenging the statute has the “heavy burden” of overcoming this presumption by clearly establishing a constitutional violation. Id. Furthermore, it is our duty to uphold a statute‘s constitutionality “whenever reasonably possible, resolving any doubts in favor of its validity.” Id. A facial challenge to a statute, in contrast to an “as applied” challenge, is “the most difficult” because “the challenger must establish that no set of circumstances exists under which the Act would be valid. [Citations.]” (Internal quotation marks omitted.) People v. Greco, 204 Ill. 2d 400, 407 (2003).
¶ 22 The armed habitual criminal statute creates a Class X felony offense for any person who possesses a firearm if they have been previously twice-convicted of a list of enumerated felony offenses, including all forcible felonies, UUWF, and Class 3 or higher drug-related felonies.
“While it may be true that an individual could be twice-convicted of the offenses set forth in the armed habitual criminal statute and still receive a FOID card under certain unlikely circumstances, the invalidity of a statute in one particular set of circumstances is insufficient to prove that a statute is facially unconstitutional. [Citation.] The armed habitual criminal statute was enacted to help protect the public from the threat of violence that arises when repeat offenders possess firearms. [Citation.] The Supreme Court explicitly noted in District of Columbia v. Heller, 554 U.S. 570[, 626] (2008), that ‘nothing in our opinion should be taken to cast doubt on longstanding prohibitions on the possession of firearms by felons.’ [Citation.] *** Accordingly, we find that the potential invalidity of the armed habitual criminal statute in one very unlikely set of circumstances does not render the statute unconstitutional on its face.” Johnson, 2015 IL App (1st) 133663, ¶ 27.
We see no reason to depart from the holding in Johnson and therefore find that the armed habitual criminal statute does not violate substantive due process.
¶ 24 Defendant cites to Coram v. State of Illinois, 2013 IL 113867 in support of his argument, but we find that case inapposite. In Coram, the supreme court discussed the FOID Card Act but did not consider the constitutionality of the armed habitual criminal statute. Id. Coram cannot be
¶ 25 In addition to finding defendant‘s one particular set of unlikely circumstances insufficient to render the armed habitual criminal statute facially unconstitutional, we also reject defendant‘s reliance on People v. Madrigal, 241 Ill. 2d 463 (2011) and Carpenter, 228 Ill. 2d 250, based on which he argues that the statute fails the rational basis test because it criminalizes “wholly innocent conduct.” In Madrigal, the supreme court found section 16G-15(a)(7) of the Identity Theft Law (
“For example, doing a computer search through Google or some other search engine or through a social networking site such as Facebook or MySpace, by entering someone‘s name, could uncover numerous records of actions taken, communications made or received, or other activities or transactions of that person. Thus, the statute as it currently reads would criminalize such innocuous conduct as someone using the internet to look up how their neighbor did in the Chicago Marathon. Moreover, a husband who calls a repair shop for his wife, without her ‘prior express permission,’ to see if her car is ready, what was wrong, and how much the repair bill is, would be seeking information in violation of the statute.” Id. at 471-72.
The court concluded that the section‘s lack of culpable mental state “potentially punishes a significant amount of wholly innocent conduct not related to the statute‘s purpose” and was not a rational way of “addressing the problem of identity theft.” Id. at 473.
¶ 28 Both Madrigal and Carpenter are distinguishable from the present case. We find support for this conclusion from the supreme court‘s reasoning in People v. Hollins, 2012 IL 112754. There, the defendant was charged with three counts of child pornography due to various acts involving A.V., “a child whom [he] knew to be under the age of 18 years,” when A.V. was 17 years old. Id. ¶ 3. The alleged conduct involved the defendant “knowingly” photographing the minor while she was engaged in sexual acts with the defendant. Id. ¶¶ 9, 12 (quoting
¶ 29 Our supreme court rejected the defendant‘s argument in Hollins, and held that the Illinois child pornography statute was constitutional. In this decision, the court cited to the Nebraska Supreme Court decision in State v. Senters, 699 N.W.2d 810 (Neb. 2005), which considered a similar statute outlawing child pornography. Hollins, 2012 IL 112754, ¶ 24. Under the Nebraska statute, while a person over the age of 16 could consent to sex, “it was still ‘unlawful for “a person to knowingly make, publish, direct, create, provide, or in any manner generate any visual depiction of sexually explicit conduct” ’ with a person under the age of 18.” Hollins, 2012 IL 112754, ¶ 20 (quoting Senters, 699 N.W.2d at 813, quoting
¶ 30 As to the defendant‘s reliance on Madrigal, the Hollins court stated:
“Unlike the hypothetical situation discussed in Madrigal, the conduct at issue here is not ‘wholly innocent.’ In Madrigal, the term ‘innocent conduct’ meant conduct not germane to the harm identified by the legislature, in that the conduct was wholly unrelated to the legislature‘s purpose in enacting the law. [Citation.] Here, while it is true that the underlying conduct being recorded is legal, it is the actual recording of that conduct, and the consequences to the child that flow therefrom, that is the interest being protected by the statute as applied. The legislature‘s purpose in enacting the statute was not necessarily to protect from the harm in the sexual act itself, but the memorialization of that act, for the reasons discussed above.” Hollins, 2012 IL 112754, ¶ 28.
¶ 31 For the same reasons the Hollins court found Madrigal to be inapplicable, we find both Madrigal and Carpenter are inapplicable to the case before us. Contrary to defendant‘s assertion that the armed habitual criminal statute seeks to “punish recidivist offenders for committing a new gun crime” (emphasis in original), as we noted above, the purpose of the armed habitual criminal statute is “to help protect the public from the threat of violence that arises when repeat offenders possess firearms” (emphasis added) (Johnson, 2015 IL App (1st) 133663, ¶ 27). Unlike the conduct discussed in Madrigal and Carpenter, a twice-convicted felon‘s possession of a firearm is not “wholly innocent” and is, in fact, exactly what the legislature was seeking to prevent in passing the armed habitual criminal statute. The statute‘s criminalization of a twice-
¶ 32 III. CONCLUSION
¶ 33 For the foregoing reasons, we affirm the judgment of the trial court.
¶ 34 Affirmed.