THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. JORGE L. REYES, Defendant-Appellant.
No. 2-19-0474
APPELLATE COURT OF ILLINOIS SECOND DISTRICT
Opinion filed March 30, 2022
2022 IL App (2d) 190474
Appeal from the Circuit Court of Du Page County. No. 11-CF-2428. Honorable Jeffery S. MacKay, Judge, Presiding.
OPINION
¶ 1 We consider in this case (1) whether a petition to revoke fines under
I. BACKGROUND
¶ 2 ¶ 3 In May 2012, defendant, Jorge L. Reyes, pleaded guilty to aggravated driving while under the influence of alcohol (
¶ 4 The written sentencing order, which was dated May 9, 2012, provided: “For count 0001 pay $1,605.00. This is costs only.” It further stated: “This order reflects a credit of $5.00 for the following date(s) since 10/23/2011 for countnumber [sic] 0001.” (CLR 53) The order then listed a number of charges. These charges included:
| COURT AUTOMATION FEE | $15 |
| STATE POLICE FEE | $15 |
| DOCUMENT STORAGE FEE | $15 |
| CLERK‘S FEE | $125 |
| DRUG COURT/MENTAL HEALTH COURT FUND | $10 |
| STATES ATTORNEY FEES | $30 |
| COURT FUND FEE | $30 |
| VIOLENT CRIME VICTIMS ASSISTANCE FUND | $25 |
| COURT SECURITY FEE | $25 |
| SERIOUS TRAFFIC VIOLATION FEE | $35 |
| COUNTY JAIL MEDICAL COSTS FUND FEE | $10 |
| TRAUMA CENTER FEE | $100 |
| CHILD ADVOCACY CENTER FEE | $30 |
| DUI TECH FUND | $1000 |
| DNA ANALYSIS FEE | $200 |
| SPINAL CORD FUND | $5 |
| TOTAL | $1670 |
¶ 5 Over six years later, in July 2018, defendant sent a letter to the clerk оf the court, asking about the amount of fines he owed in this and other cases. The clerk responded that defendant owed $2,086.50 in this case. Presumably, this amount includes interest.
¶ 6 On August 7, 2018, defendant mailed to the trial court and the State a petition to revoke his fines under
“[Defendant] is saying, because he is in custody on another case, that he can‘t pay the fines and costs on this, although he wasn‘t in custody on the other case until February 3rd of 2017[,] so he was out of custody for five years before he alleges he was unable to pay any fines and costs. So, he had five years to try to pay the fines and costs, and he didn‘t do it. So[,] his motion is going to be denied.”
Defendant neither moved to reconsider nor appealed this order.
¶ 7 Four months later, on February 22, 2019, defendant again mailed to the trial court and the State a petition to revoke his fines. Defendant again argued that he was indigent. In his attached application for appointment of counsel, defendant indicated that he earned $70 the previous year, had $183 in a prison trust account, and owned personal property worth $70. The petition and application were file-stamped February 27, 2019. Two days later, on March 1, 2019, the trial court held a hearing on defendant‘s petition. Although the State appeared at that hearing, the trial court did not ask the State whether it wished to provide any input on defendant‘s petition. The court sua sponte denied the petition, finding that defendant failed to make a showing of good cause. Defendant neither moved to reconsider nor appealed this order.
¶ 8 Two months later, on May 1, 2019, defendant mailed to the trial court and the State a third petition to revoke his fines. As with the previous petitions, defendant filed a notice of filing. Although he did not completely fill out the notice, defendant certified that he served by mail the petition to revoke fines on the State and the сourt clerk.
¶ 9 In the petition, defendant again argued that he was indigent. More specifically, he asserted that he was illiterate, had no money other than the $15 he earned each month, and would, upon his release, “[b]e homeless living in [a] shelter with no financial assistance except [the] shelter.” In his attached application for the appointment of counsel, defendant indicated that he earned $180 the previous year, had $200 in a prison trust account, and owned property
¶ 10 On June 5, 2019, defendant filed a pro se notice of appeal, and appointed counsel filed an amended notice of appeal on June 26, 2019.
¶ 11 While the appeal was pending with us, we remanded the case for the limited purpose of allowing defendant to file a motion asserting that his “fees” were improper under
| STATE POLICE FEE | $15 |
| DRUG COURT/MENTAL HEALTH COURT FUND | $10 |
| COURT FUND FEE | $30 |
| SERIOUS TRAFFIC VIOLATION FEE | $35 |
| CHILD ADVOCACY CENTER FEE | $30 |
| DUI TECH FUND | $1000 |
| TOTAL | $1120 |
The parties agreed that defendant was entitled to a credit of $960 against these charges. The parties agreed on $960 because defendant was in presentencing сustody for 200 days. Thus, at $5 per day, he was eligible for a credit against his fines of $1000. The parties indicated that the difference was because, when the fines were imposed, defendant was given a $40 credit against his fines for the $10 Drug Court/Mental Health Court fund and the $30 Child Advocacy Center Fee. The parties did not recognize that defendant was also given credit for the $25 Violent Crime Victims Assistance Fund fine. The trial court granted the parties’ agreed motion and awarded defendant $960 in presentencing credit. Although defendant was not entitled to a per diem credit for the Violent Crime Victims Assistance Fund fine (see People v. Lake, 2015 IL App (3d) 140031, ¶ 36), the court cannot deny a credit already received (see People v. Warren, 2016 IL App (4th) 120721-B, ¶ 83). So, summing the $960 credit and the $25 credit for the Violent Crime Victims Assistance Fund fine, the defendant‘s outstanding fine balance is $135.
¶ 12 Because, even with the credits, defendant has $135 in outstanding fines,
II. ANALYSIS
¶ 13 ¶ 14 On appeal, defendant argues that the trial court erred by ruling on his petition before 30 days had passed from filing the petition. He alternatively argues that the denial of the petition was erroneous on the merits. We disagree with him on both points.
¶ 15 As we held in People v. Rivera, 2020 IL App (2d) 171002, ¶ 8, we have jurisdiction to consider an appeal from the denial of a
A. Forfeiture
¶ 16 ¶ 17 As an initial matter, we find that defendant has forfeited any argument that any of his remaining fines were improperly assessed.
“No appeal may be taken by a party from a judgment of conviction on the ground of any sentencing error specified above[, which includes imposition of fines,] unless such alleged error has first been raised in the circuit court. When a post-judgment motion has been filed by a party pursuant to this rule, any claim of error not raised in that motion shall be deemed forfeited.” (Emphasis added.)
Ill. S. Ct. R. 472(c) (eff. May 17, 2019) .
¶ 18 As we stated above, we remanded this appeal to the trial court so that defendant could file a motion undеr
¶ 19 All of that said, forfeiture does not apply to the issues defendant originally raised concerning the petition to revoke his fines, which we now address.
B. Petitions to Revoke Fines and Our Supreme Court‘s Rules on Service and Notice
¶ 20 ¶ 21 Defendant first argues that the trial court‘s denial of his petition to
¶ 22 To resolve this issue, we must determine which rules govern the disposition of petitions to revoke fines. This determination requires us to examine
¶ 23 With these principles in mind, we turn first to
¶ 24 Next, we turn to
“Pleadings subsequent to the complaint, written motions, and other documents required to be filed shall be filed with the clerk with a certificate of counsel or other proof that the documents have been served on all parties who have appeared and have not theretofore been found by the court to be in default for failure to plead.”
Ill. S. Ct. R. 104(b) (eff. Jan. 1, 2018) .
Here, the record indicates that defendant certified that he served his petition on the court and the State by mail. Although the certification paperwork was incomplete, the State is not taking issue with service. Thus, we must conclude that service by
¶ 25 In contrast,
“If new or additional relief, whether by amendment, counterclaim, or otherwise, is sought against a party not entitled to notice under Rule 104, notice shall be given him as herein provided. *** It shall state that a pleading seeking new or additional relief against him has been filed and that a judgment by default may be taken against him for the new or additional relief unless he files an answer or otherwise files an appearance in the office of the clerk of the court within 30 days after service, receipt by certified or registered mail, or the first publication of the notice, as the case may be, exclusive of the day of service, receipt or first publication.” (Emphasis added.)
Ill. S. Ct. R. 105(a) (eff. Jan. 1, 2018) .
Here, the State is not in default. Thus,
¶ 26
Nowhere does
¶ 27 Nonetheless, relying on People v. Laugharn, 233 Ill. 2d 318 (2009), People v. Clemons, 2011 IL App (1st) 102329, and People v. Mingo, 403 Ill. App. 3d 968 (2010), defendant argues that
¶ 28 Both Laugharn and Clemons concerned petitions for relief from judgments under
¶ 29 Similarly, in Clemons, the defendant filed a
¶ 30 Laugharn and Clemons are unpersuasive here. There, the defendants filed
¶ 31 Defendant argues that Mingo supports his position that, like
¶ 32 We cannot conclude from Mingo that
¶ 33 In reaching this conclusion, we observe that defendant‘s reply brief argues for the first time that “[r]uling оn the merits of the defendant‘s petition to revoke fines without first waiting for a response from the State, and without giving the defendant notice and an opportunity to be heard, presents a classic example of denial of due process.” Because defendant‘s initial brief did not raise this issue, we will not consider it. See
¶ 41 (defendant forfeited due process argument raised for first time in reply brief). That said, it is difficult to see how defendant was denied due process because the trial court ruled on his petition to revoke fines without the State‘s input. More to the point, the State was denied the opportunity to be heard, not defendant.
¶ 34 We conclude that
C. Denial of Petition to Revoke Fines
¶ 35 ¶ 36 We turn now to defendant‘s argument that the trial court nonetheless erred in denying his petition to revoke his
¶ 37 Because res judicata does not bar us from addressing the merits, we next consider whether the court should have granted defendant‘s petition to revoke his fines. Defendant argues, among other things, that his petition should have been granted because all fines—except those imposed under Chapter 15 of the Illinois Vehicle Code (see
¶ 38 Whether the fines imposed here are subject to revocation requires us to interpret
¶ 39 Mindful of those principles, we again turn to interpret
¶ 40 At issue is what the term “fines” means, as referenced in
¶ 41 In resolving what the term “fine” means, we find instructive People v. Bennett, 144 Ill. App. 3d 184 (1986). There, the defendant pleaded guilty to battery and resisting a peace officer. Id. When the court sentenced the defendant, it imposed a $45
¶ 42 On appeal, the defendant argued that his $45 fine should have been revoked. Id. at 186. The appellate court disagreed. Id. The court determined:
“[W]e conclude that
section 5-9-2 refers to a penal fine imposed under the *** Corrections [Code]. The ‘fine’ referred to in this provision clearly refers to the penalties authorized insection 5-9-1 [citation]. By contrast, a fine payable to the Violent Crime Victims Assistance Fund is clearly mandatory and ‘in addition to’ a fine imposed under the *** Corrections [Code]. [Citation]. Moreover, the Violent Crime Victims Assistance Act contains no suggestion that the guidelines of the *** Corrections [Code] may apply to a fine levied under the Victims Act. Finally, the Victims Act seeks to compensate victims of violent crime; this goal would be thwarted by applyingsection 5-9-2 to excuse fines such as that owed by the present defendant.We do not believe that
section 5-9-2 may be used to circumvent the mandatory nature of a fine under the Victim[ ]s Act. Accordingly, the trial court did not err in failing to reduce or revoke the defendant‘s fine.” Id.
¶ 43 Here, as in Bennett, we determine that the term “fine” referred to in
¶ 44 Other
¶ 45 In reaching our conclusion, we note that, when Bennett was decided in 1984,
¶ 46 We have examined the legislative history hoping that it would justify excluding fines imposed under Chapter 15 of the Vehicle Code that relate to size, weight, and load regulations. Unfortunately, the legislative history provided no definitive guidance. We observe, however, that the regulations in Chapter 15 of the Vehicle Code typically apply to commercial vehicles, and violations frequently add up to thousands of dollars in fines. Nevertheless, we cannot conclude that the legislature, by excluding fines imposed under Chapter 15 of the Vehicle Code, meant to expand petitions to revoke fines to those mandatory fines imposed on defendant here.
¶ 47 Instructive on that point is People v. Ullrich, 135 Ill. 2d 477 (1990). There, the defendant was convicted of driving an overweight vehicle on an elevated structure. Id. at 479. Although defendant was subject to mandatory fines and costs totaling $6385 under
¶ 48 The State appealed, and the appellate court affirmed. Id. at 482. The appellate court determined that “strict imposition of the fines required by section 15-113(a) of the Vehicle Code would be inconsistent with the requirement of section 5-9-1(d) of the Corrections Code that the [trial] court consider the [defendant‘s] financial situation when imposing a fine.” Id. at 481-82. In doing so, the appellatе court reasoned that “since the two statutes were inconsistent, the later statute, section 5-9-1(d) of the Corrections Code, implicitly amended the earlier statute, section 15-113(a) of the Vehicle Code.” Id. at 482. Thus, the appellate court determined that the trial court could consider a defendant‘s financial situation in setting a fine under section 15-113(a) of the Vehicle Code. Id. When the appellate court rendered its decision, section 5-9-1(d) did not mention Chapter 15 of the Vehicle Code. Id. at 481.
¶ 49 The State appealed to our supreme court. Id. at 479. At issue was whether section 15-113(a) of the Vehicle Code was amended by implication by section 5-9-1(d) of the Corrections Code. Id. at 482. The supreme court noted that amendment by implication is disfavored and that a statute will be deemed amended by implication only if the terms of the latter statute are so inconsistent that the two statutes cannot stand together. Id. at 483. Accordingly, it determined that section 15-113(a) of the Vehicle Code was not amended by section 5-9-1(d) of the Corrections Code. Id. at 483. The court reasoned that (1) section 5-9-1(d) of the Corrections Code served a different purpose than section 15-113(a) of the Vehicle Code, and (2) section 5-9-1(d) of the Corrections Code applied to discretionary fines while sectiоn 15-113(a) of the Vehicle Code concerned mandatory fines. Id. at 484-85, 487.
¶ 50 On the second point, the court reasoned:
“Section 5-9-1 of the Corrections Code provides that an offender ‘may be sentenced to pay a fine’ and that a fine ‘may be imposed’ in addition to a sentence of conditional discharge, probation, or imprisonment [citation]. The word ‘may’ ordinarily connotes discretion. [Citation.] The legislature‘s use of the word ‘may’ in
section 5-9-1 of the Corrections Code stands in contrast to the language of the mandatory fine provision ofsection 15-113(a) of the Vehicle Code , which provides that offenders ‘shall be fined’ according to the schedule provided in that section. We find that ***section 5-9-1 of the Corrections Code was intended to apply to discretionary fines and not to fixed, mandatory fines.” Id. at 484-85.
The court also noted that “[i]t is apparent that the legislature intended section 5-9-1(d) of the Corrections Code to apply only to those situations where the legislature has given the [trial] court discretion to determine the amount of a fine, for example, where the legislature has provided a range of permissible fines.” Id. at 485. Our supreme court, like the trial and appellate courts, applied the 1985 version of section 5-9-1(d) of the Corrections Code, which was in effect when the fine was imposed. Id. at 481.
¶ 51 Ullrich illustrates why
¶ 52 Moreover, we presume that the legislature amended
“(d) In determining the amount and method of payment of a fine, except for those fines established for violations of Chapter 15 of the *** Vehicle Code, the court shall consider:
(1) the financial resources and future ability of the offender to pay the fine; and
(2) whether the fine will prevent the offender from making court ordered restitution or reparation to the victim of the offense; and
(3) in a case where the accused is a dissolved corporation and the court has appointed counsel to represent the corporation, the costs incurred either by the county or the State for such representation.” (Emphasis added.) Ill. Rev. Stat. 1989, ch. 38, ¶ 1005-9-1(d).
¶ 53 Subsequently, in 1992, the legislature added language to
¶ 54 With the 1992 amendment,
¶ 55 Given the sequence of events, we believe that the amendment to
¶ 56 Because we have determined that defendant‘s remaining fines were not subject to rеvocation, we need not determine whether his petition demonstrated “good cause.”
III. CONCLUSION
¶ 57 ¶ 58 In sum, we determine that the trial court (1) did not prematurely deny defendant‘s petition to revoke fines under
¶ 59 Affirmed.
| Cite as: | People v. Reyes, 2022 IL App (2d) 190474 |
| Decision Under Review: | Appeal from the Circuit Court of Du Page County, No. 11-CF-2428; the Hon. Jeffery S. MacKay, Judge, presiding. |
| Attorneys for Appellant: | James E. Chadd, Thomas A. Lilien, and Josette Skelnik, of State Appellate Defender‘s Office, of Elgin, for appellant. |
| Attorneys for Appellee: | Robert B. Berlin, State‘s Attorney, of Wheaton (Lisa Anne Hoffman and Kristin M. Schwind, Assistant State‘s Attorneys, of counsel), for the People. |
