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People v. Colson
State: Illinois
Court: 4th District Appellate
Docket No: 4-01-0439 Rel
Case Date: 06/17/2003

NO. 4-01-0439

IN THE APPELLATE COURT

OF ILLINOIS

FOURTH DISTRICT



THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from
                Plaintiff-Appellee, ) Circuit Court of
                v. ) Champaign County
JOHNNY L. COLSON, ) No. 00CF2106
               Defendant-Appellant. )
) Honorable
) Thomas J. Difanis,
) Judge Presiding.


JUSTICE COOK delivered the opinion of the court:

Defendant, Johnny L. Colson, was convicted by a jury ofcommitting the offense of aggravated criminal sexual assault (720ILCS 5/12-14 (West 2000)) and sentenced to 30 years in prison. Defendant appeals, arguing that his speedy-trial rights wereviolated. See 725 ILCS 5/103-5 (West 2000). We affirm.

Defendant was arrested on November 27, 2000. On thatdate, defendant had allegedly forced his ex-girlfriend into hiscar and then taken her to a secluded location, where he batteredand raped her. Defendant did not make bond and remained incustody from the time of his arrest until his trial.

The State brought defendant to trial on April 12, 2001,after 135 days of defendant being in custody. Pursuant tosection 103-5 of the Code of Criminal Procedure of 1963 (speedy-trial statute), a defendant who remains in custody, as thisdefendant did, must be brought to trial within 120 days. 725ILCS 5/103-5(a) (West 2000). When the defendant is in custody,no demand is required to begin the running of the 120-day term. People v. Johnson, 323 Ill. App. 3d 284, 288, 751 N.E.2d 621, 625(2001). If the defendant in custody is not brought to trialwithin 120 days, then the defendant must be discharged fromcustody. 725 ILCS 5/103-5(d) (West 2000).

The speedy-trial statute provides exceptions thatsuspend the running of the 120-day term, thereby allowing adefendant in custody to be brought to trial beyond 120 days. Oneexception is when the defendant himself is responsible for thedelay. See 725 ILCS 5/103-5(f) (West 2000). Another exceptionallows the State to move for a continuance for up to an additional 120 days:

"[i]f the court determines that the State has exercised without success due diligence to obtain results of DNA testing that is material to the case and that there are reasonable grounds to believe that such results may be obtained at a later day ***." 725 ILCS 5/103-5(c) (West 2000).

In this case, the State asked for, and was granted, acontinuance pursuant to section 103-5(c) to obtain DNA (deoxyribonucleic acid) test results. The grant of a section 103-5(c)continuance extends the 120-day speedy-trial term to a maximum of240 days. The State brought defendant to trial in 135 days,within the 240-day limit.

Defendant argues on appeal that the trial court abusedits discretion in granting the continuance because the State madeno showing of due diligence as required by the speedy-trialstatute. The State argues that defendant is himself responsiblefor 26 days of the delay because he requested a continuance,meaning that for purposes of the speedy-trial statute only 109days accrued and no violation of the statute occurred. The Statealso argues that even if defendant was not responsible for anydelay in bringing the case to trial, the continuance for DNAtesting was properly granted.

We begin our analysis by addressing the State's argument that defendant is himself responsible for 26 days of delaybecause he asked for a continuance. This requires an extensiveexamination of the proceedings in the trial court regarding thealleged request for continuance.

The pretrial was initially set for January 24, 2001. The proceedings at the January 24, 2001, hearing follow in theirentirety:

"[THE COURT]: 2106, Johnny L. Colson.

[MR. BULLOCK (defendant's counsel)]: Your Honor, I believe that should be set for motions tomorrow.

[THE COURT]: Motions tomorrow, 9:30, in F. Defendant's in custody."The docket entry for the January 24, 2001, hearing states asfollows:

"Appearance of the State's Attorney. Suggestion that the [d]efendant is in custody. Motion by [d]efendant for continuance.Motion allotted for hearing 1/25/2001 at 9:30 AM in Courtroom F."

On January 25, 2001, Assistant State's Attorney Elizabeth Dobson filed a written motion for continuance to obtain DNAevidence pursuant to section 103-5(c). The motion contained thefollowing allegations:

"1. The defendant in this case is charged with [a]ggravated [c]riminal[s]exual [a]ssault (class X felony) and has been in custody since November 27, 2000. 

2. The defense has indicated a request that the case be continued until the February 21, 2001[,] pretrial, on the defendant's motion.

3. The People have no objection to that motion and further request, on the State's motion, that the cause be continued until the March 28, 2001[,] pretrial. The alleged offense occurred in a vehicle and certain items of evidence from the vehicle, as well assamples from the victim and standards from the defen-dant have been forwarded to the Illinois State Police Crime Laboratory in Springfield, Illinois[,] for DNA analysis. The State's continuance is requested pursuant to 725 ILCS 5/103-5(c)."

The affidavit attached to the motion contained similar averments.

A short hearing was held on January 25, 2001, where thefollowing exchange occurred:

"[MR. KENNEDY (prosecutor)]: Your Honor, this is Ms. Dobson's motion to continue and affidavit. Ms. Dobson's requestin this case is that, since there is lab work, there is DNA work being done, that she is asking in accord with her motion, thatthe continuance be until March 28th of 2001 and then for the trial setting in the April trial term. 

[MR. BULLOCK]: I would object.

[THE COURT]: All right. It seems to me that this is a file that we don't want any disarray on. I prefer to have a hearing on the motion." (Emphasis added.)

The trial court set the hearing for the next morning on January26, 2001, when Assistant State's Attorney Dobson would be available.

At the January 26, 2001, hearing, the following exchange occurred:

"[MS. DOBSON]: I am moving to continue, Your Honor, until the April trial term in this matter. I have also discussed with counsel the fact that I am going to be un-available to try cases in the month of March, as I will be involved in a case beingtried out of county. With regard to [defendant's] matter, the alleged incident occurred in a vehicle. Samples were taken ofwhat appeared to be hair and body fluid from the vehicle.

Samples were sent to the Illinois State Police Crime Laboratory for DNA analysis. I am re-questing this continuance for twomonths pursuant to 725 ILCS 5/103-5(c), the extended time frames pertaining to DNA analysis. This defendant has been incustody since November 27th of 2000. That indicates that as of the commencement of the April jury term, April 9th, thatwould be 134 days total, which is within a time for an extended continuance based on DNA reports. So, that is my request, for a continuance until that time.

[THE COURT]: Mr. Bullock.

[MR. BULLOCK]: Your Honor, I realize that Ms. Dobson is probably entitled to the continuance. We would object. Ibelieve that the 120 days is not yet tolled. The DNA results are not in. I realize that if the--waiting for the DNA resultsrequires an extension beyond the 120 days, that the State would be entitled to it. However, I am not sure that--if the DNAresults do come in before the 120 days are up, I don't believe that there is any additional extension that the People are entitledto, if the DNA results are in. And, so, I would object--I would ask that--I would object to the continuance and ask, if it'sgoing to be continued, that it be continued to the next pre[]trial. So, we can determine if the DNA results are in and that theissue of extending beyond the 120 days for the DNA results be--that the [c]ourt not rule on that until we find out that it'snecessary. Until the 120 days actually has passed or is about to pass, and the DNA results are not in. If they are in beforethen, I would ask that, at least, that an unnecessary extension not be granted in anticipation of them being more than 120 days.

[THE COURT]: Ms. Dobson.

[MS. DOBSON]: Well, in terms of the defense objection to my continuance until next month, as Mr. Bullock has indicated, I am statutorily entitled to proceed the way I have, to obtain the results that I believe are necessary in this case. I canunderstand why the defendant wouldn't want me to have them. I have a right to them and so, I think that as a matter of right Ishould have the continuance until the February pretrial for the March term. It's my ex- perience in dealing with these mattersthat the DNA results are not likely to be finished before the April term anyway. Should the results come back early, I am stillrequesting a continuance now within the 120 days I have initially, as opposed to the DNA continuance, because I want to be the one to try this case

As things have happened in my office, there are few people available who have been trained or experienced in thepresentation of DNA evidence. I am one of those people right now and I would like to handle this matter myself. So, I amrequesting a con-tinuance until the March pre[]trial and the April term." (Emphases added.)

The court granted a continuance until the February pretrial andthe March jury term. This was not a continuance beyond theinitial 120-day speedy-trial term. The court declined to rule ona continuance beyond the March term to wait and see if the DNAresults came in and if a continuance beyond the 120-day speedy-trial term was even necessary.

The State's argument that defendant asked for a continuance until the February pretrial, and is therefore himselfresponsible for 28 days of delay, is based primarily upon theJanuary 24, 2001, docket entry, which shows defendant asked for acontinuance, and Ms. Dobson's motion for continuance, whichalleged that defendant had asked for a continuance until theFebruary pretrial. The State also argues that defendant consented to the continuance until the February pretrial at theJanuary 26, 2001, hearing. See, e.g., People v. Smith, 251 Ill.App. 3d 839, 842, 623 N.E.2d 857, 860 (1993) (an agreement on therecord to a continuance is attributable to the defendant). Wefind that the record does not support the State's assertion thatdefendant asked for or consented to a continuance until theFebruary pretrial.

First, no written defense request for a continuance isanywhere in the record. Second, defendant never made any oralrequests for a continuance at any of the hearings. The closestthing that came to a request for continuance by defendant was hiscounsel's statement at the January 24, 2001, hearing, "YourHonor, I believe that should be set for motions tomorrow." Basedon the record, this can be construed at most as a request for acontinuance only until the next day. Considering what happenedat the January 24, 2001, hearing, the January 24, 2001, docketentry, which stated that defendant asked for a continuance, doesnot support the State's argument that defendant asked for acontinuance until the February pretrial.

Regarding Ms. Dobson's averment in her motion tocontinue and attached affidavit that defendant had indicated arequest for a continuance until the February pretrial, no supportfor that claim is in the record. Again, no written or oraldefense requests are in the record for a continuance until theFebruary pretrial. Further, when the State presented the motionfor continuance at the January 25, 2001, hearing, defendantflatly objected. At the January 26, 2001, hearing on Ms.Dobson's motion for continuance, defendant objected again--threetimes.

Finally, defendant did not, as the State suggests,consent to the continuance until the February pretrial but onlyobject to a continuance beyond that. Defendant stated: "I wouldobject--I would ask that--I would object to the continuance andask, if it's going to be continued, that it be continued to thenext pre[]trial." Defendant therefore objected to any continuance, but asked that if one were to be granted, it should only beuntil the February pretrial, when it could be determined if acontinuance beyond the 120-day speedy-trial term would even benecessary.

The State's claim that defendant asked for or consentedto a continuance until the February pretrial is not supported bythe record. We therefore find that defendant is not responsiblefor any delay in bringing the case to trial.

We next address defendant's argument that his speedy-trial rights were violated. Had there been a February pretrialand a March trial as scheduled, then the trial would have occurred within the 120-day window, and there would have been noviolation of the speedy-trial statute. However, on February 22,2001, Ms. Dobson filed a second motion to continue pursuant tosection 103-5(c) for DNA testing. The February 22, 2001, motioncontained the following allegations:

"1. The defendant is charged with [a]ggra-vated [c]riminal [s]exual [a]ssault and has been in custody since November 27,2000. 

2. That the alleged offense occurred in a vehicle and certain items of evidence from the vehicle, as well as standards from the victim and standards from defendant have been forwarded to the Illinois State Police Forensic Sciences Laboratory inSpringfield, Illinois[,] for DNA analysis.

3. The State's continuance is requested pursuant to 725 ILCS 5/103-5(c). WHEREFORE the People request that the casebe continued to the pretrial hearing of March 28, 2001." The attached affidavit contained similar averments. At the February22, 2001, hearing on the motion tocontinue, the following exchange took place:

[MR. HARRIS (prosecutor)]: May I approach?

[THE COURT]: Yes. We will show Mr. Harris, Mr. Bullock. Motion by the People for a continuance awaiting lab results, including DNA analysis. Mr. Bullock. 

[MR. BULLOCK]: I would object, Your Honor. There is DNA evidence that hasn't returned. That this is a request for an ex- tension beyond the 120 days. It is not simply an extension awaiting lab results. 

[THE COURT]: I understand that, Mr. Bullock. What do you think the State has to put in [its] motion?

[MR. BULLOCK]: I think that they have to put in--at least allege that there has been due diligence and that the backup is un-avoidable.

[THE COURT]: Show the motion to continue. 

Objection. The objection is overruled. This matter will be continued to the pretrial of March 28 at 9:30 in Courtroom A. Trialterm beginning April 9."

The results of the DNA testing came back from theJoliet, Illinois, forensic science lab in a report dated March21, 2001. March 21 marked 114 days into the 120-day speedy-trialterm.

The State moved for another continuance on March 28,2001. No written motion appears in the record. The docket sheetdoes not indicate the basis or extent of the continuance orwhether the continuance was granted or denied. At the March 29hearing on the State's motion to continue, defendant filed amotion to dismiss for a violation of the speedy-trial statute.

On April 11, 2001, the day of trial and 135 days afterdefendant was taken into custody, the court heard defendant'smotion to dismiss for violation of the speedy-trial statute. Defendant argued that the February 22 continuance for DNA testingpursuant to section 103-5(c) should not have been granted becausethe State made no showing of due diligence as required by thestatute. The trial court denied defendant's motion to dismiss. The trial proceeded, and defendant was convicted and sentenced. Defendant raised the issue again in a posttrial motion, preserving it for appeal. The trial court denied the posttrial motion.

On appeal, defendant argues that the trial court erredin granting the February 22, 2001, motion for continuance for DNAtesting because the State failed to make a showing that itexercised due diligence in trying to obtain the DNA test resultsbefore the running of the 120-day speedy-trial term. The speedy-trial statute states that a continuance for DNA testing resultsmay be granted "[i]f the court determines that the State hasexercised without success due diligence to obtain results of DNAtesting that is material to the case and that there are reasonable grounds to believe that such results may be obtained at alater day." (Emphasis added.) 725 ILCS 5/103-5(c) (West 2000). The speedy-trial statute must be liberally construed in a defendant's favor because it enforces a constitutional right. Peoplev. Swanson, 322 Ill. App. 3d 339, 342, 751 N.E.2d 1182, 1184(2001). Thus, the State is required to show it exercised withoutsuccess due diligence. Whether due diligence has been exercisedis to be determined on a case-by-case basis. People v. Battles,311 Ill. App. 3d 991, 997, 724 N.E.2d 997, 1002 (2000). Theburden of proving due diligence is on the State. Battles, 311Ill. App. 3d at 997-98, 724 N.E.2d at 1002. Therefore, the issuepresented for review is whether in this case the trial courtcould have found that the State exercised due diligence in tryingto obtain the DNA results before the running of the 120-dayspeedy-trial term. We will not overturn the trial court's rulingon due diligence unless it amounts to a clear abuse of discretion. People v. Hughes, 274 Ill. App. 3d 107, 111, 653 N.E.2d818, 822 (1995).

What constitutes "due diligence," and therefore whatthe State must prove to be granted a continuance for DNA testing,is not defined by the statute. However, other courts haveaddressed this issue. The Fifth District recently held thatbefore a section 103-5(c) motion for continuance for DNA testingcan be granted:

"the State should tender a full explanation of each and every step taken to complete DNA testing within the 120-dayspeedy[-]trial term. The steps articulated should comprise a course of action that a reasonable andpru-dent person intent upon completing tests within 120 days would follow. Further, theshowing should explain why the efforts engaged in fell short of their objective and resulted in an unavoidable need for delay." Battles, 311 Ill. App. 3d at 998, 724 N.E.2d at 1002.

The court in Battles suggested that steps taken by the State thatwould show due diligence might include expeditious gathering ofevidence and the prosecutor contacting the laboratory techniciansresponsible for processing the evidence to impress upon them theneed for expediency or, if a delay is inevitable, to find out howlong the delay will be. Battles, 311 Ill. App. 3d at 1002, 724N.E.2d at 1005. The Third District followed the Fifth District'sexample in Battles and found that the State did exercise duediligence when it promptly requested DNA testing and requestedthat the testing be placed on the ASAP (as soon as possible)list. Swanson, 322 Ill. App. 3d at 343-44, 751 N.E.2d at 1185-86.

We decline to follow the Fifth District's holding inBattles to the extent that it imposes a delineated series ofsteps that a prosecutor must go through before getting a continuance for DNA testing. We agree with Battles to the extent thatit holds that the State must exercise due diligence in gettingDNA testing done. The provision for DNA testing was not meant toprovide an automatic continuance in every trial that involved DNAtesting because the statute requires that the State must exercise"without success due diligence to obtain results of DNA testing." 725 ILCS 5/103-5(c) (West 2000). However, we choose to stickwith the established rule, also stated in Battles, that duediligence is to be determined on a case-by-case basis. Battles,311 Ill. App. 3d at 997, 724 N.E.2d at 1002.

In this case, defendant was arrested and placed incustody on November 27, 2000. On January 19, 2001, the crime labreceived the sexual assault evidence kit and defendant's bloodsamples. The crime lab received samples of the victim's boyfriend's blood for DNA analysis on February 15, 2001. All of theDNA testing results were completed on March 21, 2001.

The State did not delay excessively in getting the DNAmaterials to the lab. The lab did not take an excessively longtime in getting the results processed. Defendant suggests thatthe State's request for a continuance was a ruse because Ms.Dobson said that she wanted a continuance in addition to a DNAcontinuance so she could try the case. However, the trial courtdid not grant Ms. Dobson's personal continuance, and when theState asked for the continuance on February 22, it was becausethe results were not back yet and the State actually needed thecontinuance. In short, while the State could have perhaps donebetter, it pursued a course of action meant to get the DNAtesting done as soon as possible, and the record gives no indication that the request was a ruse. The trial court thereforecould properly find that the State had acted with due diligence. The grant of the continuance was not an abuse of discretion, sowe affirm.

Affirmed.

KNECHT and McCULLOUGH, JJ., concur.

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