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People v. Melson
363 N.E.2d 888
Ill. App. Ct.
1977
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*1 Thеre was nothing in the trial court’s findings of fact at sentencing hearing relating to defendant’s financial resources or to his ability future pay this fine. Absent such findings I do not believe this fine can be sustained. addition, a fine of *3000is at odds with theory underlying the trial imposition

court’s of sentence in this case and runs counter to the guarantees I, of article section Illinois, the 1970 Constitution of which provides pertinent part:

“All penalties shall be determined both acсording seriousness of the offense and with objective of restoring the offender to useful citizenship.” probation and weekend imprisonment imposed by the trial court are

designed to allow the defendant to support his dependents and to initiate reform while simultaneously repaying his debt society. Yet the burden of such a large fine could potentially interfere with progress defendant’s by inducing criminal conduct if he is legitimately unable to pay off the fine. Accordingly, I believe that defendant’s fine *3000 should be stricken as a condition probation. of his ILLINOIS, Plaintiff-Appellant, PEOPLE OF STATE OF

THE THE MELSON, Defendant-Appellee. DAVE

Fifth District No. 76-537 Opinion May filed MORAN, J., dissenting. G. (Bruce D. Irish and Attorney, of Edwardsville ‍‌​‌​​‌‌​​‌‌‌‌​‌‌​​‌​​‌‌​‌​‌​​​‌​‌​‌‌‌‌​‌‌‌‌‌‌​​‌‍Byron, State’s G. Nicholas James Assoсiation, counsel), for the Attorneys Sanders, Illinois State’s

R. both of People. appellee. Hill, City, for Hill, Mateyka and of Granite A.

Thomas delivered CARTER PRESIDING Mr. JUSTICE *2 court: of Madison Circuit Court of the from an order appeals State

The charging Davе Melson against indictment returned County dismissing an substance, trial PCP. The delivery a controUed him unlawful of with the if cause probable not have found grand jury could court ruled that the indictment, in the The flaw instructed on the law. they properly had been grand before the court, lack of evidence was the according to the trial as to the defendant part of the knowledge on the jury tending to show agent an of he sold to of the substance composition actual (MEGSI). Illinois Group of Southwest Metropolitan Enforcement authority without that the trial court acted State contends The challenge on the indictment, open to because it is not dismissing the evidencе. supported by adequate that it is not powdery of a 9, 1976, packets tinfoil On defendant sold seven June The. of MEGSI. agent “THC” to an represented that he to be substance had some. said that he “THC” and defendant agent had аsked about some of Identification the IUinoisBureau analyzed by The substance was later “THC”, a PCP, substance. a controUed gram as “THC” but .3 of not cannabis, substance. is not a controlled derivative of composition knоwledge of the actual claims that he had no Defendant they were thought sold, parties involved he and that all powder an essential “THC”, presented on thus evidence was dealing with no that defendant charged, which dеfendant element of the offense with substance. “knowingly” delivered a controlled Sears,49 Ill. 2d v. People from language trial used its order the court a required 280, process that due 14, as to hold 273 N.E.2d “knowledge” was no evidence of indictment since dismissal of the that the proposition for the was cited presented grand jury. to the Sears In Sears grand jury. over the supervision power court has an inherent grand to a testimony presented pеtitioned to review the trial court was existed. prosecutor wrongdoings alleged if jury to determine opinion, Sears case. In our yet had not been returned Indictments indictment prior act may that a proposition stаnds Fried, (2d Cir. 161F.2d 453 In re process. abuse prevent injustice and cited 1961), were 297F.2d v. 1947),and Austin United and Austin In re Fried as Sears. proposition for the same by the trial court v. United States involved the trial suppression court’s of documents grand from the on jury grounds that the documents testimony were taken from defendants violation of their constitutional rights. The appeal courts of held that the district had inherent supervisory prior powers jury they may over the act indictment prevent injustice process. abuse Sears, Fried, it In re and Austin

While is our accurately that applied situations, state the respective law as to their factual they are not authority for dismissing this indictment. facing County situatiоn the Madison Circuit Court was

matter improper before the trial over court would have had power prior supervise, indictment but rather an after-the-fact to the on sufficiency of which ‍‌​‌​​‌‌​​‌‌‌‌​‌‌​​‌​​‌‌​‌​‌​​​‌​‌​‌‌‌‌​‌‌‌‌‌‌​​‌‍the grand jury could indict. grounds for dismissing prior indictment to trial are set out 1(a) section (Ill. the Code Criminal Procedure Rev. 114 — 38,

Stat. par. 1(a)(1-10)). ch. Sufficiency of evidence 114 — among grounds not listed for dismissal. This court McAleer, App. 34 Ill. 3d held trial N.E.2d power courts have except upon grounds no to dismiss provided by statute. This is rule of law all the districts appellate Thomas, except 907, 322 the Fourth. App. 24 Ill. 3d N.E.2d 97 *3 Hoover, v. 1975); People (3d 25, 297 Dist. 12 App. (2d Ill. 3d N.E.2d 400 Barksdale, 1973); People v. 163, Dist. 110 Ill. App. (1st 2d 249 N.E.2d 165 1969). Dist. Lawson, People v. 239,

The Fourth District in 38 App. Ill. 3d 347 Silvеrstein, v. 430, N.E.2d People and the First in 19 Ill. App. District 3d 826, 309, 313 recognized N.E.2d the the authority” “inherent in trial court necessary, to insure that a defendant a fair trial and if receives to dismiss v. People authority by the The indictment. relied on the cоurt Endress, People Silverstein is v. 217, 106 Ill. 2d 26 App. 245 N.E.2d In Endress the State 1969). Dist. appealed an order the trial court suppressing physical robbery to an charge certain evidence related armed against holding Attorney two defendants and a court order the State’s by contempt refusing produce inspection the to the for order defendants. The court the upheld orders and stated:

“In imposing exercising the trial its inherent sanctions court 217, authоrity App. to insure defendants a fair trial.” 106 Ill. 2d the Endress did not involve the an indictment and in our dismissal of it the opinion was not sufficient on which to base rule of law stated in Silverstein. is, however, can be nonstatutory ground

There on which a dismissal

53 1, Jones, 37,166 N.E.2d as 2d People v. 19 Ill. The rule is stated based. follows: “ * * * all the unless quashed not be will [A]n it upon was testimony the incompetent all or witnesses were 37, 41.) 2d (19 Ill. incompetent. was found [Citations.]” law, then his by disqualified say that if a witness was The court went on to his cоmpetent, if a was witness testimony incompetent, was otherwise not trial court should held that the testimony competent. The court was grand jury, stating the adequacy into the of the evidence before inquire following: the administration then is it will further question “The whether indictments on to justice permit defendants in the promptness favors ground [incompetent law evidence]. harmony with when dispatch of criminal business ‍‌​‌​​‌‌​​‌‌‌‌​‌‌​​‌​​‌‌​‌​‌​​​‌​‌​‌‌‌‌​‌‌‌‌‌‌​​‌‍of and rights the accused protection the effective can delay is when an accused public. great interests an cause the trial assail indictment on this and done in grand jury, all as was review the evidence a fair the assurance of procedure nothing this case. Such adds that the trial to which the are of accused is entitled. We competency trial court inquire adequacy should into grand jury. the evidence before the conclusion, necessary prоper, In we hold that it is neither nor indictment, ruling upon a motion consider quash 37, (19 43.) 2d jury.” evidence before the Ill. cert, denied, Orr, People See also v. 95, 139 212, Ill. 353 U.S. 10 2d N.E.2d Southwood, 1290; 228, People v. 987, 1 1145, 77 L. 2d S. Ill. 2d Ed. Ct. Derrico, v. 41; 453, N.E.2d Ill. 100 N.E.2d 607. Jones, On, Southwood and Derrico This court has followed Moore, 893, holding 28 Ill. 3d 329 N.E.2d that the App. all jury’s probable cause is final unless all witnesses determination by an given In incompetent. the case before us was agent of seven of MEGSI testified as to the sale tо him defendant who all testimony was packets powder allegedly containing “THC”. His fall as set out in competent exception did not within the Jones. 359, 100 Ct. Costello United U.S. L. Ed. 76 S. Supreme United States what evidence Court considered *4 upon. indictment could that case indicted on be based Defendant was solely hearsay fifth this violated his argued and that rights. amendment holding hearsay Before that was sufficient Court, grounds indict, Black, upon which to the speаking for Justice stated following: the open challenge ground “If the indictments were be held to on to 54

that inadequate there was or incompetent evidence before the grand jury, resulting delay the great would be of indеed. The result such a rule would be that before on trial the merits a defendant always preliminary could insist on a kind of trial to determine the competency and adequacy grand of the evidence jury. before the This is rеquired by the Fifth Amendment. An indictment aby legally returned constituted grand and unbiased jury, like by face, if prosecutor, enough information drawn valid on its call to for trial of the charge on the merits. The Fifth Amendment requires nothing more. urges

Petitiоner that Court power this should exercise to its supervise the of justice administration federal courts and establish rule permitting a defendants to indictments on ground that they supported by adequate competent are not persuasive establishing evidence. No reasons are advanced for such a rule. It run history would counter to the whole institution, jury laymen which inquiries conduct their unfettered by technical rules. justice concept Nеither nor the a fair trial requires change. merits, a such In a trial on defendants are a bring entitled to strict designed observance all the rules entitled, however, about a fair verdict. Defendants are not ato rule result in dеlay nothing would interminable but add 359, 363-64, 100 a (350 assurance of fair trial.” U.S. L. Ed. 402-03,76 S. 406.) Ct. Costello is not court,

While binding this on we find ‍‌​‌​​‌‌​​‌‌‌‌​‌‌​​‌​​‌‌​‌​‌​​​‌​‌​‌‌‌‌​‌‌‌‌‌‌​​‌‍its to be rationale persuasive.

Federal sitting in Illinois have that held indictments will be v. United States only dismissed if all incompetent. witnesses аre Tinkoff (7th 868; United States v. 1936), Cir. F.2d DiFronzo (7th 1965), Cir. F.2d 383. sufficiency

The issue of of evidence before a indict has been jurisdictions annotated in 59 A.L.R. majority follow rule that grand jury tending where there some evidence before the upon connеct the charged, accused with the lack the.offense quashing some essential element the offense is not a (Annot., (1929).) reported indictment. 59 A.L.R. case this annotation, Brady United States 1928), F.2d stands for if proposition quashed thаt indictment will be no evidence was before the It is the separate on element of the offense. this espoused the better rule is the one find the rationale as stated Costello jurisdictions. We be majority persuаsive opinions constitute further for our own support v. Moore. McAleer *5 dismissing circuit court foregoing reasons order For the proceedings. for further remanded the cause is is reversed and remanded. Reversed and

JONES, J., concurs. MORAN, dissenting: Mr. GEORGE J. JUSTICE whether in this case is upon to answer only are called question we absolutely no evidence where dismissal of an indictment warranted element of necessary on a presented has been inquire without generally I that a trial court is agree offense. if some presented sufficiency of the evidence into the element support each material been competent evidence has Howevеr, of an essential I believe when the accusation. case, absent, proper for the trial court entirely as in this it is allegation is expressed accordingly adopt the view I would dismiss the indictment. logical 1928), as the more Brady v. United F.2d 405 in this case. approach to be followed ILLINOIS, Plaintiff-Appellee,

THE PEOPLE OF THE STATE OF HEIL, Defendant-Appellant. STERLING ‍‌​‌​​‌‌​​‌‌‌‌​‌‌​​‌​​‌‌​‌​‌​​​‌​‌​‌‌‌‌​‌‌‌‌‌‌​​‌‍Fifth No. 75-132 District May Opinion filed

Case Details

Case Name: People v. Melson
Court Name: Appellate Court of Illinois
Date Published: May 20, 1977
Citation: 363 N.E.2d 888
Docket Number: 76-537
Court Abbreviation: Ill. App. Ct.
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