Illinois Supreme and Appellate Court Case Summaries

By Laurence J. Dunford (LJD), Robert Clifford( RJC)  and Timothy J. Joyce(TJJ)


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3 Appellate Court Cases Posted 1-31-12

1.  Post Conviction Petition:Affirmed: Discussion of stages of Postconviction Petitions.  To establish an ineffective-assistance-of-counsel claim, a defendant must show (1) his counsel's performance was inadequate "in that it fell below an objective standard of reasonableness," and (2) a reasonable probability exists that the outcome of the proceeding would have been different absent counsel's deficient performance.  A defendant's Batson claim cannot be pursued because the defendant's trial counsel waived the presence of a court reporter at voir dire  proceedings.  Trial counsel's failure to assert a Batson objection when the State exercises a peremptory challenge does not render counsel's performance deficient per se because of the
requirement to establish a record during voir dire proceedings.  Steigman, J.

No. 2012 IL App (4th) 100513 People v. Goodwin   Filed 1-31-12 (LJD)

In February 2006, a jury convicted defendant, Stephen G. Goodwin, of (1) escape, possession of a converted vehicle, (3) aggravated kidnaping, (4) aggravated possession of a converted vehicle, and (5) aggravated fleeing or attempting to elude a police officer.  Defendant appeals, arguing that the trial court erred  by dismissing his amended petition for postconviction relief because he made a substantial showing of a constitutional violation. We disagree and affirm.

2.  Appellate Practice/Post Conviction Petition: Affirmed: Post-Conviction Hearing Act "provides a remedy for defendants who have suffered a substantial violation of their constitutional rights at trial."  An action for postconviction relief is a collateral attack on the proceedings, not an appeal on the merits.  The purpose of a post-conviction proceeding is to permit inquiry into constitutional issues involved in the original conviction and sentence that were not, and could not have been, adjudicated previously on direct appeal.  Issues that were raised and decided on direct appeal are barred by the doctrine of res judicata.  An otherwise meritorious claim has no basis in law if res judicata or forfeiture bar the claim. Cook, J.

No. 2012 IL App (4th) 100205 People v. Terry Filed 1-31-12 (LJD)

This appeal comes to us on the motion of the office of the State Appellate Defender (OSAD) to withdraw as counsel on appeal because no meritorious issues can be raised in this case. For the following reasons, we agree and affirm.

3. Traffic Court: Affirmed: The scope and extent of cross-examination and recross-examination are within the discretion of the court.  Cross-examination should be kept within fair and reasonable limits, and it is only in a case of clear abuse of such discretion, resulting in manifest prejudice to the defendant, that a reviewing court will interfere.  Nystagmus is 'an involuntary, rapid, rhythmic movement of the eyeball, which may be horizontal, vertical, rotatory, or mixed, i.e., of two varieties.  A properly trained officer who followed proper procedures  may give expert testimony regarding the results of the HGN test and "may use the HGN test results as a part of the basis for his opinion that the defendant was under the influence and impaired.   The NHTSA manual devotes six pages to the subject of nystagmus and "outlines a 10-step procedure for performing a field test for HGN. the manual can be found online at http://www.isp.state.il.us/docs/2006dwisfst.pdf). McCullough, J., special concurrence by Appleton, J.

No. 2012 IL App (4th) 110536 People v. Graves Filed 1-31-12 (LJD)

On April 6, 2011, a jury found defendant, Bruce Graves, guilty of aggravated driving under the influence of alcohol (DUI) (625 ILCS 5/11-501(d)(1)(A) (West 2008)). The trial court sentenced him to five years in prison.

7 Appellate Court Cases Posted 1-30-12

1.  Torts: Affirmed:  Section 414 of the Restatement (Second) of Torts which states an exception to the general rule that a principal is not liable for the acts and omissions of an independent contractor is discussed and analyzed.  Retention of control of the work and right to stop the work reviewed.  Lampkin, J.

No. 2011 IL App (1st) 101628  Oshana v. FCL Builders Filed 1-27-12 (LJD)

Plaintiff Anwar Oshana and defendant FCL Builders, Inc. (FCL), appeal the circuit court's order granting summary judgment in favor of defendant Suburban Ironworks,  nc. (Suburban). Appellants argue that Suburban, which fabricated and delivered structural steel for a construction project, retained sufficient control over the steel erection  work of an independent contractor and, thus, fell within the ambit of the retained control exception of section 414 of the Restatement (Second) of Torts (Restatement  (Second) of Torts § 414 (1965)). Specifically, appellants argue that, even though Suburban subcontracted out the steel erection work to the independent 1-10-1628 contractor, Suburban retained contractual control over the safety of the steel erection work and supervisory and operational control over the steel erection work.

2.  Appellate Jurisdiction/Child Custody/Removal From Illinois: Affirmed: Extensive Discussion of the Appellate Court's jurisdiction following n appeal of post decree petition where there is a petition for attorneys fees pending in trial court.  5 guiding factors for petition to remove discussed. Garcia, J.

No. 2011 IL App (1st) 101916  In re Marriage of Demaret Filed 1-27-12 (LJD)

After a hearing, the circuit court denied the petitioner's request to remove the minor children from Illinois to New Jersey. In its written decision, the trial court addressed each of  the factors required by our case law to assess the best interests of the children in a removal matter, finding that none supported the move. The trial court's decision denying  the removal petition was not against the manifest weight of the evidence. Accordingly, the denial of the petition was not against the best interests of the children. We affirm.

3.  School Immunity: Affirmed: A section 2-619 motion to dismiss admits the legal sufficiency of the plaintiff's complaint but asserts affirmative defenses or other matter that avoids or defeats the plaintiff's claim.  A section 2-615 motion to dismiss challenges the legal sufficiency of a complaint based on defects apparent on its face.  A  cause of action should not be dismissed pursuant to section 2-615 unless it is clearly apparent that no set of facts can be proved that would entitle the plaintiff to recovery.  Section 34-84a of the Illinois School Code extends in loco parentis status to teachers and other certified educational employees for matters relating to the conduct of the schools and school children.  Since a parent is not liable for
injuries to his child absent willful and wanton misconduct, it therefore follows that the same standard applies as between educator and student.  Fitzgerald Smith, J

No. 2011 IL App (1st) 103758  Doe v. Lawrence Hall Youth Services   Filed 1-26-12 (LJD)

Plaintiff John Doe, by his father and next friend Richard Doe, appeals from orders of the trial court dismissing with prejudice various counts of his complaint against defendant Lawrence Hall Youth Services  pursuant to sections 2-619 and 2-615 of the Code of Civil Procedure (Code) (735 ILCS 5/2-619, 2-615 (West 2008). We affirm.

4.  Estates and Trusts: Affirmed: Under the Doctrine of Election, which the parties to this appeal recognize, any person who voluntarily accepts a beneficial interest under a will is held thereby to ratify and confirm the entirety of the will that conferred the benefit.  The result is that once a beneficiary has accepted a benefit under the will, he will be estopped from asserting any  claim inconsistent with or contrary to the validity of that will. Fitzgerald Smith, J.

No. 2011 IL App (1st) 111013  In re Estate of Boyar Filed 1-26-12 (LJD)

The petitioner-appellant, Robert A. Boyar (hereinafter Robert), appeals from an order of the circuit court dismissing his petition to contest the validity of an amendment to the trust of his deceased father,  Robert E. Boyar. The circuit court predicated its decision to dismiss on the doctrine of election, which prohibits a party from both accepting a benefit conferred by a will while simultaneously maintaining an  action to contest the validity of that document. The trial court found that since Robert had accepted a benefit conferred by the trust, i.e., personal property belonging to the trust, he had ratified the entire trust agreement and was barred from maintaining his action to contest the last amendment to that trust. For the reasons that follow, we affirm the judgment of the circuit court.

 5.  Ineffective Counsel: Reversed and Remanded: A defendant may raise an ineffective-assistance claim on direct appeal when the basis of the claim can be ascertained from the record.   When a defendant argues that counsel’s performance was ineffective, he or she must show both that: (1) the attorney’s performance fell below an objective standard of reasonableness (deficient performance prong); and (2) there is a reasonable probability that, but for the attorney’s deficient performance, the outcome of the trial would have been different (prejudice prong). Trial strategy cannot be a basis for finding counsel ineffective.  In our view, there is no question that, in any routine presentation of DNA evidence, a reasonably effective defense attorney confronted with the circumstances of defendant’s trial would, in some capacity, argue that a DNA comparison based on fewer than 13 loci might be unreliable or that the partial profile recovered might not be uncommon.  Jorgenson, J, dissent by Birkett, J.

No. 2011 IL App (2nd) 091328  People v. Watson Filed 1-25-12 (LJD)

Following a jury trial, defendant, Troy S. Watson, was convicted of residential burglary. On December 3, 2009, the trial court denied defendant’s pro se posttrial motion alleging, in part, ineffective assistance of counsel based on counsel’s failure to challenge the allegedly marginal statistical significance of admitted deoxyribonucleic acid  (DNA) evidence. On December 10, 2009, the court sentenced defendant to 30 years’ imprisonment. Defendant did not file a postsentencing motion.  On appeal, defendant argues that both trial and posttrial counsel provided ineffective assistance.  For the following reasons, we conclude that defendant was denied the effective assistance of trial
counsel. We reverse his conviction and remand for a new trial with new counsel.

6.  Zoning:  Affirmed: A county is a creature of the state and can exercise only powers that are delegated by the legislature or that arise from a necessary implication of an expressly  granted power.  Powers statutorily granted to a local governmental entity should be strictly construed against the governmental entity and should not be enlarged by liberal construction of the statute granting the authority. The purpose of section 5-1062 is to enable designated counties to mitigate the effects of urbanization on storm water drainage by giving those counties the ability to establish countywide structures to regulate storm water and floodplains. Hutchinson, J.

No. 2011 IL App (2nd) 100349  The County of Lake v. Campus Investments  Filed 1-27-12 (LJD)

In May 2008, defendants, Campus Investments, Inc., and Zero Energy Estates, LLC, began developing a residential community on an approximately 30-acre parcel of undeveloped land, which included 15  acres of wetland, in the Village of Grayslake (the Village). Plaintiffs, the County of Lake (the County) and the Lake County Stormwater Management Commission (the Commission), subsequently filed a  verified complaint seeking injunctive relief, claiming that defendants violated the Lake County Watershed Development Ordinance (amended Oct. 10, 2006) (the ordinance) and 2012 IL App (2d) 100349 the Lake County Highway Access Regulation Ordinance (amended Nov. 12, 2002) (the Highway Access ordinance) by not obtaining the permits required for development of wetlands and use of an  access  road. Defendants filed a counterclaim and, after a bench trial, the trial court entered a judgment granting a permanent injunction preventing defendants from further developing the property until they obtained   the necessary permits and granting other relief. Defendants now appeal, contending that the trial court erred by holding that section 5-1062 of the Counties Code (55 ILCS 5/5-1062 (West 2008)) authorized  plaintiffs to regulate wetlands and therefore the injunction was improper. We affirm.

7.  Post Conviction Petition: Affirmed as modified: A voidness claim can be raised for the first time on appeal, including a collateral appeal.  A plea agreement can be unenforceable, but it does not follow from that unenforceability that the court lacked authority to enter the conviction; that is, it does not follow that the conviction was void.  while a sentence, or portion thereof, not authorized by a statute is void [citation], it is void only to the extent that it exceeds what the law permits. The legally authorized portion of the sentence remains valid.  Birkett, J.

No. 2011 IL App (2nd) 100484  People v. Hudson  Filed 1-27-12 (LJD)

Defendant, Ralphfield Hudson, appeals from the dismissal of a document that the court characterized as a petition under the Post-Conviction Hearing Act (Act) (725 ILCS 5/122-1 et seq. (West 2006)). He  asserts that, under the rule in People v. Gregory, 379 Ill. App. 3d 414 (2008), his 1996 conviction of aggravated driving under the influence of cocaine (625 ILCS 5/11-501(a)(5), (d)(1)(C) (West 1994))  was void. He argues that, per Gregory, the conviction was void because it was the result of a plea agreement that required a void sentence, one longer than the law allowed.

2 Appellate Court Cases Posted 1-25-12

1. FELA: Affirmed: Whether two verdicts are legally inconsistent is a question of law.  Consequently, a trial court’s order granting or denying a new trial based on a claim of legally inconsistent verdicts is subject to de novo review.  However, whether a new trial is justified on the grounds that the verdict was against the manifest weight of the evidence is reviewed for an abuse of discretion.  Where, as here, the verdict is alleged to be internally inconsistent, we will exercise all reasonable presumptions in favor of the verdict, which will not be found legally inconsistent unless it is absolutely irreconcilable. A verdict is not considered irreconcilably inconsistent if it is supported by any reasonable hypothesis. Connors, J.

No. 2011 IL App (3d) 102359  Rodriguez v. Northeast Illinois Regional Commuter Railroad Corporation   Filed 1-24-12 (LJD)

Plaintiff Lenora Rodriguez sued defendant Metra, her employer, under the Federal Employers’ Liability Act (45 U.S.C. § 51 (2006)). A jury awarded her over $100,000 in  damages for lost wages and pain and suffering, but awarded nothing for disability. On appeal, she contends that the jury’s verdict is legally inconsistent and against the  manifest weight of the evidence and seeks a new trial on damages limited to the issue of disability. Rodriguez also contends that the trial court erred in limiting the scope of  the redirect examination of her medical expert notwithstanding the fact that the topic was addressed in cross-examination. For the  following reasons, we affirm the judgment of the circuit court.

2. Post Conviction Petition: Affirmed: The question for the trial court at the second stage is “whether the petition and any accompanying documentation make a substantial showing of a constitutional violation.” The appellate court reviews the dismissal of a postconviction petition at the second stage de novo. Two prongs of the test for ineffective counsel reviewed and discussed.  Connors, J.

No. 2011 IL App (3d) 093404  People v. McGhee Filed 1-24-12 (LJD)

Following a direct appeal of his conviction for murder, attempted murder, and aggravated discharge of a firearm, defendant Volney McGhee filed a postconviction petition,  alleging denial of his constitutional right to effective assistance of trial and appellate counsel. The circuit court dismissed the petition at the second stage. We affirm.

Click on month for For Supreme Court & Appellate Opinions (with Summaries) posted during   January, 2012