People v. MillerPeople v. Miller
District & No. First District, Fifth Division Docket No. 1-12-2186
Filed April 25, 2014
Held (Note: This syllabus constitutes no part of the opinion of the court but has been prepared by the Reporter of Decisions for the convenience of the reader.) The appellate court affirmed the trial court‘s order committing respondent to a secure facility as a sexually violent person, since section 35(c) of the Sexually Violent Persons Commitment Act does not allow a respondent who has not made a timely jury demand to make a demand after the State withdraws its timely jury demand and no good cause existed that would warrant granting respondent‘s late jury demand; furthermore, the record showed that the trial court considered the factors relevant to committing respondent to a secure facility at a hearing immediately after the trial, and in the absence of any indication that defendant had other witnesses or evidence he wanted to present and was prevented from doing so, the trial court‘s failure to hold an additional hearing did not warrant vacating the commitment order.
Decision Under Review Appeal from the Circuit Court of Cook County, No. 07-CR-80001; the Hon. Paul Biebel, Judge, presiding.
Judgment Affirmed.
Lisa Madigan, Attorney General, of Chicago (Michael A. Scodro, Solicitor General, and Michael M. Glick and Gopi Kashyap, Assistant Attorneys General, of counsel), for the People.
Panel JUSTICE TAYLOR delivered the judgment of the court, with opinion. Presiding Justice Gordon and Justice McBride concurred in the judgment and opinion.
OPINION
¶ 1 Respondent Dale Miller appeals orders from the circuit court of Cook County finding him to be a sexually violent person and committing him to a secure facility for treatment. He contends that he was denied his right to a jury trial after the State withdrew its jury demand, as well as his right to dispositional hearing on the issue of whether he should be committed to secure care.
¶ 2 BACKGROUND
¶ 3 On February 2, 2007, the State filed a petition to commit the respondent under the
¶ 4 The next day, the court found, based on the petition, that it had cause to believe that respondent was a sexually violent person and ordered him detained at the Department of Human Services (DHS). On February 28, 2007, the court held a probable cause hearing, at which time respondent‘s counsel informed the court that respondent had told him that he would rather represent himself. After the court suggested that respondent “work things out” with his counsel, respondent stated that he would rather represent himself, which the court
¶ 5 On April 17, 2007, the trial court again advised respondent of his right to counsel, which he refused. Respondent then filed two motions to dismiss the petition, the first of which alleged that the failure to hold a probable cause hearing within 72 hours of the filing of the petition was a violation of
¶ 6 On December 10, 2008, after several other occasions in which the court advised respondent to reconsider his right to counsel, respondent agreed to have an attorney appointed to him. Counsel for both parties appeared before the court on March 21, 2011, to schedule a trial date, at which time the State indicated that it was unsure as to whether it would continue to demand a jury trial, and respondent‘s counsel asked the court to entertain a tardy jury demand. In doing so, respondent‘s counsel argued that defendant appeared pro se throughout the early parts of the proceeding and was unaware of the deadline for filing a jury demand. Respondent‘s counsel proposed a trial date of June or July 2011, so that he could attempt to communicate with respondent, who had refused transportation to the hearing. The court deferred ruling on respondent‘s late jury request, and on September 1, 2011, the State withdrew its jury demand and respondent‘s counsel again requested a jury trial. Finding that respondent had waived his right to a jury trial, the court denied the request.
¶ 7 The court issued orders on two separate dates informing respondent that trial would go forward in his absence if he continued to refuse appearing in person. On March 23, 2012, the date set for trial, respondent again refused transportation to court, and the trial court decided to try respondent in absentia, over his counsel‘s objection.
¶ 8 At trial, the State called two clinical psychologists, Dr. Jessica Ransom and Dr. Robert Brucker. Since respondent did not consent to an interview with either doctor, both witnesses based their opinions on respondent‘s files from the DHS and the Illinois Department of Corrections, which included his criminal and disciplinary history, health records and prior evaluations. His criminal history included two convictions for sexual offenses, namely: (1) the previously mentioned 1992 conviction of attempted aggravated sexual assault, in which he robbed and attempted to assault a security guard at a restroom stall at knifepoint; and (2) a 1972 conviction of rape, where he entered a woman‘s house and forced her to have sex with him by holding a sharp object to her neck. The doctors also considered the fact that respondent received more than 130 disciplinary tickets while incarcerated, as well as respondent‘s report to Dr. Quackenbush that the anger and rage respondent feels when a woman refuses intercourse with him causes him to lose his ability to control his urges and behavior. Both experts opined a diagnosis that respondent suffered from paraphilia NOS,
¶ 9 Respondent‘s counsel did not introduce any evidence in its case-in-chief, and after closing arguments, the trial court found respondent a sexually violent person. At that time, the State asked that respondent be committed to secure care in light of the evidence regarding his lack of treatment. Respondent‘s counsel objected and asked that the matter be set for a dispositional hearing because the last report that had been done on respondent‘s mental health was almost two years old. The court, relying on In re Detention of Tittlebach, 324 Ill. App. 3d 6 (2001), and In re Detention of Varner, 315 Ill. App. 3d 626 (2000), found that it did not need to hold a dispositional hearing before committing respondent if the court believed that it weighed the appropriate factors heard at trial. The court then found that, based on respondent‘s diagnoses, the circumstances surrounding his past behavior, and his failure to seek treatment, “the only appropriate finding” at that time was to commit respondent to a secure facility.
¶ 10 Respondent filed a posttrial motion, challenging, in pertinent part, the court‘s denial of his late jury demand and its denial of his request to continue the proceedings after trial to conduct an evaluation before a dispositional hearing.
¶ 11 ANALYSIS
¶ 12 On appeal from that order, respondent first contends that the trial court erred in denying his late jury demand because once the State withdrew its own demand for a jury trial, respondent was entitled to make such a demand as a matter of right under
¶ 13
“The person who is the subject of the petition [for commitment], the person‘s attorney, the Attorney General or the State‘s Attorney may request that a trial under this [s]ection be by a jury. A request for a jury trial under this subsection shall be made within 10 days after the probable cause hearing under [s]ection 30 of this Act. If no request is made, the trial shall be by the court. The person, the person‘s attorney or the Attorney General or the State‘s Attorney, whichever is applicable, may withdraw his or her request for a jury trial.”
725 ILCS 207/35(c) (West 2010) .
“A plaintiff desirous of a trial by jury must file a demand therefor with the clerk at the time the action is commenced. A defendant desirous of a trial by jury must file a demand therefor not later than the filing of his or her answer. Otherwise, the party waives a jury. *** If the plaintiff files a jury demand and thereafter waives a jury, any defendant and, in the case of multiple defendants, if the defendant who filed a jury demand thereafter waives a jury, any other defendant shall be granted a jury trial upon demand therefor made promptly after being advised of the waiver and upon payment of the proper fees, if any, to the clerk.”
735 ILCS 5/2-1105(a) (West 2006) .
¶ 15 Respondent acknowledges that
¶ 16 The State responds that
¶ 17 These claims pertain to statutory construction, a question of law which we review de novo. Hardin, 238 Ill. 2d at 40 (citing Weather-Tite, Inc. v. University of St. Francis, 233 Ill. 2d 385, 389 (2009)). Our goal in construing a statute is to determine and give effect to the legislature‘s intent, and ” ‘[a]ll other rules of statutory construction are subordinate to this cardinal principle.’ ” People v. Spurlock, 388 Ill. App. 3d 365, 370 (2009) (quoting In re Detention of Powell, 217 Ill. 2d 123, 135 (2005)). The best evidence of legislative intent is the statutory language, which should be given its plain and ordinary meaning. Id. at 371. In doing so, this court will not depart from the statute‘s plain language by reading into it exceptions, limitations or conditions which are inconsistent with the statute‘s intent. Hardin, 238 Ill. 2d at 40. The words and phrases within the statutory language should not be considered in isolation, but must be interpreted in light of other relevant provisions and the statute as a whole. Spurlock, 388 Ill. App. 3d at 370 (citing Williams v. Staples, 208 Ill. 2d 480, 487 (2004)). ” ‘It is a canon of statutory construction that where the passage of a series of legislative acts results in confusion and consequences which the legislature may not have contemplated, courts must construe the acts in such a way as to reflect the obvious intent of the legislature and to permit practical application of the statutes.’ ” Id. (quoting People ex rel. Community High School District No. 231 v. Hupe, 2 Ill. 2d 434, 448 (1954)).
¶ 19 Moreover, the legislative history of the Act shows that the statute was enacted after two amendments were passed and that the second amendment to the statute “[e]liminates the requirement that the jury trial may be withdrawn only if the party that did not make that request consents to the withdrawal.” 90th Ill. Gen. Assem., Senate Bill 6, 1997 Sess., Summary. Thus, it appears that the statute originally allowed a party that did not make a timely jury demand to require a jury trial when the opposing party initially requested a jury and then waived it before trial. Such a provision, which was explicitly eliminated, would be equivalent to allowing either party to request a jury immediately after the other party withdraws its demand. Accordingly, we conclude that it was not the legislature‘s intent to allow a respondent to a commitment proceeding to make a late jury demand under these circumstances. See Spurlock, 388 Ill. App. 3d at 371 (“When a statute is capable of more than one reasonable interpretation, the statute will be deemed ambiguous, and the court may consider extrinsic aids to construction, such as legislative history.“).
¶ 20 Respondent relies on People v. Newton, 407 Ill. App. 3d 517, 519 (2011), for the proposition that we must apply the provision of
¶ 21 Respondent next contends that even if he was not entitled to a jury trial as a matter of right, the trial court abused its discretion in denying his tardy jury demand because good cause existed for making the request and the State would have suffered no prejudice. He maintains that denying his late request for a jury created an element of unfairness because respondent proceeded pro se during the period when he could have filed a timely jury demand and the trial court did not take sufficient steps to ensure that he was mentally fit to represent himself. Respondent further argues that when the State withdrew its jury demand, four years after the probable cause hearing, respondent had already lost the benefit of a speedy trial.
¶ 22
¶ 23 While respondent notes that he was the subject of an involuntary commitment proceeding based on the state of his mental health, “there is no presumption that in such a proceeding [for involuntary hospitalization] that a respondent is unfit or unable to comprehend the proceeding and articulate [himself].” See In re M.A., 293 Ill. App. 3d 995, 1000 (1997). Respondent in this case was repeatedly admonished by the trial court about his right to have counsel appointed to him, and suggestion that he work things out with his original attorney, respondent made it clear that he preferred to represent himself before changing his mind years into the proceeding. In fact, respondent‘s various filings while representing himself indicate that respondent was not only fit to make conscious choices regarding his representation, but that he had a reasonable understanding of the provisions of the Act and the Code. As noted above, his pro se filings included a motion to dismiss the State‘s petition due to timeliness of the probable cause hearing, a motion to dismiss based on the State‘s failure to verify its petition, and a challenge to his diagnosis.
¶ 24 Moreover, although the State waived its demand for a jury four years after the probable cause hearing, the record does not appear to indicate that respondent‘s trial would have taken place more promptly if the State had never demanded a jury trial. In fact, at the hearing on March 21, 2011, to set a trial date, respondent‘s counsel requested more time, until at least June, because respondent had refused to appear at any of the prior hearings. That request indicates that any delays in holding a trial resulted from respondent‘s refusal to appear in court, rather than the State‘s initial demand for a jury trial. Accordingly, the trial court did not abuse its discretion in finding that neither respondent‘s choice to appear pro se in the early parts of the proceedings nor the State‘s initial demand for a jury constituted good cause so as to grant respondent‘s late request for a jury trial.
¶ 25 Respondent‘s reliance on Hernandez, 73 Ill. 2d 90, and Washington v. Chicago Transit Authority, 179 Ill. App. 3d 113 (1989), is not persuasive. In Hernandez, 73 Ill. 2d at 95-96, the defendant, which had initially filed a jury demand, withdrew its demand when the prospective jury was already in the courtroom, and in Washington, 179 Ill. App. 3d at 115, a similar demand was withdrawn “on the eve of trial.” In both cases, it was undisputed that the jury demand was the sole cause of delaying the trial for several years. See Hernandez, 73 Ill. 2d at 96; Washington, 179 Ill. App. 3d at 115. In contrast, the parties in this case did not appear ready for trial when the State withdrew its jury demand, at least partly due to respondent‘s own behavior. In fact, our supreme court in Hernandez, 73 Ill. 2d at 99, emphasized that each case was to be decided on its own facts and that “[it does] not purport to establish a per se rule requiring that a party‘s late jury demand be granted whenever his opponent withdraws his own demand immediately before trial.” Furthermore, while the court in Hernandez, 73 Ill. 2d at 95, noted that a plaintiff‘s right to a jury trial can be one of constitutional dimension, courts of this state have repeatedly held that a respondent in a civil commitment proceeding under the Act has no constitutional right to a jury trial, since it is a civil statutory proceeding unknown in the common law. In re Detention of Samuelson, 189 Ill. 2d 548, 560-61 (2000); see also In re Detention of Tiney-Bey, 302 Ill. App. 3d 396, 399 (1999) (same conclusion in a petition for a civil commitment).
¶ 26 Alternatively, respondent contends that even if we do not remand this cause for a new trial, we should nevertheless reverse the trial court‘s commitment order and remand this cause for a dispositional hearing because respondent was denied his statutory right to have such a hearing before a commitment order was entered against him. The State responds that the trial court did, in fact, conduct such a hearing immediately after trial when it considered several factors relevant to the determination to commit respondent to a secure facility, and that, in any event, respondent waived his right to be present at that hearing by refusing to appear at trial.
¶ 27 The Act requires two distinct determinations in a commitment proceeding. The first is whether respondent is a sexually violent person, which requires finding that: (1) respondent has been convicted of a sexually violent offense; (2) respondent has been diagnosed with a mental condition; and (3) as a result of that mental condition, it is substantially probable that respondent will commit sexually violent offenses in the future.
“The court shall enter an initial commitment order under this Section pursuant to a hearing held as soon as practicable after the judgment is entered [finding] that the [respondent] is a sexually violent person. If the court lacks sufficient information to make the determination required by paragraph (b)(2) of this Section immediately after trial, it may adjourn the hearing and order the Department [of Human Services] to conduct a predisposition investigation or a supplementary mental examination, or both, to assist the court in framing the commitment order.”
725 ILCS 207/40(b)(1) (West 2006) .
¶ 28 This court recently held on several occasions that the Act requires a court to hold a dispositional hearing prior to entering a commitment order. In re Detention of Melcher, 2013 IL App (1st) 123085, ¶ 66; In re Commitment of Butler, 2013 IL App (1st) 113606, ¶ 63; In re Commitment of Fields, 2012 IL App (1st) 112191, ¶ 73, appeal allowed, No. 115542 (Ill. May 29, 2013). However, in both Melcher, 2013 IL App (1st) 123085, ¶ 66, and Butler, 2013 IL App (1st) 113606, ¶ 64, this court declined to vacate those respondents’ commitment orders where the trial court refused to hold a separate dispositional hearing following trial but neither of those respondents indicated that he had additional witnesses or evidence to present at the hearing. In both instances, this court reasoned that where respondent‘s request for a continuance was only so that a new examination of respondent could be performed, the decision to hold a separate hearing was within the discretion of the trial court and the commitment order did not need to be vacated. See Melcher, 2013 IL App (1st) 123085, ¶¶ 66-67; Butler, 2013 IL App (1st) 113606, ¶ 64. In fact, the court in Butler, 2013 IL App (1st) 113606, ¶¶ 64-65, explicitly distinguished its facts from those in Fields, 2012 IL App (1st) 112191, on the basis that respondent in Fields indicated that he had a witness to present in support of his conditional release. Accordingly, this court will not vacate a commitment order on the basis of the trial court‘s refusal to hold a separate dispositional hearing absent a
¶ 29 Similarly to Melcher and Butler, respondent in this case does not contend that he had witnesses or additional evidence to be introduced at the dispositional hearing and was prevented from doing so. Instead, respondent‘s counsel in this case asked for a later hearing only so that he could seek a more recent evaluation of respondent. Under these circumstances, we decline to vacate the commitment order and remand this matter for a dispositional hearing.
¶ 30 Respondent‘s argument that in denying him a dispositional hearing, the trial court denied him reasonable notice of that hearing, as well as his rights to be present and to cross-examine witnesses at the hearing, is unpersuasive. We first find that respondent has forfeited those arguments by failing to raise any of them at the dispositional hearing and in his posttrial motion. People v. Enoch, 122 Ill. 2d 176, 186 (1988).
¶ 31 Forfeiture aside, respondent was not denied his statutory rights.
¶ 32 A dispositional hearing under the Act is analogous to a sentencing hearing since a trial court must enter a commitment order when a respondent is found to be a sexually violent person.
¶ 33 With respect to respondent‘s argument that he was denied the opportunity to cross-examine the State‘s witnesses during the dispositional hearing, we note that the State did not recall any of its trial witnesses after the trial, and the trial court entered its commitment order based on the evidence introduced at trial. The State‘s trial witnesses testified to respondent‘s past sexual offenses and admission that he loses control when a woman rejects him, as well as his diagnosis and lack of treatment, which were relevant factors that the trial court took into account in its commitment order. It is undisputed that respondent‘s counsel had the opportunity to cross-examine those witnesses to those matters,
¶ 34 Lastly, we find respondent‘s argument that the trial court relieved the State of its burden of proof at the dispositional phase of the proceedings similarly unpersuasive. He maintains that once respondent was found to be a sexually violent person, the State bore the additional burden of proving that respondent should be committed to a secure facility rather than conditionally released. However,
“In determining whether commitment shall be for institutional care in a secure facility or for conditional release, the court shall consider the nature and circumstances of the behavior that was the basis of the allegation in the petition under paragraph (b)(1) of Section 15, the person‘s mental history and present mental condition, where the person will live, how the person will support himself or herself, and what arrangements are available to ensure that the person has access to and will participate in necessary treatment.”
725 ILCS 207/40(b)(2) (West 2006) .
Thus, once a respondent has been found a sexually violent person, the State bears no burden of proof at the dispositional stage to show that respondent should be committed to secure care, rather than conditionally released. Respondent‘s reliance on
¶ 35 CONCLUSION
¶ 36 For the foregoing reasons, we affirm the judgment of the circuit court of Cook County.
¶ 37 Affirmed.