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People v. Faraone

September 25, 2000

THE PEOPLE OF THE STATE OF ILLINOIS,
PLAINTIFF-APPELLEE,
V.
PHILIP FARAONE,
DEFENDANT-APPELLANT.



The opinion of the court was delivered by: Justice McNULTY

Appeal from the Circuit Court of Cook County Honorable Thomas Tucker, Judge Presiding

Defendant, Philip Faraone, appeals from the denial of his motion for extension of time to file a post conviction petition. We hold that the principles stated in People v. Coleman, 183 Ill. 2d 366, 701 N.E.2d 1063 (1998), should apply to review of decisions on motions for extensions of time to file post- conviction petitions. Using these standards, we find that defendant failed to state sufficient facts to warrant an extension of time. Therefore, we affirm the trial court's decision.

The trial court, in a bench trial, found defendant guilty of murder and armed robbery. We affirmed the conviction and sentence. People v. Faraone, No. 1-97-0624 (1997) (unpublished order under Supreme Court Rule 23). Our supreme court denied defendant's petition for leave to appeal on February 4, 1998.

By letter dated February 9, 1998, defendant's attorney informed him of the denial of the petition for leave to appeal. The attorney added that he was "reviewing the matter to determine whether there [was] a basis to proceed with a Post-Conviction Petition."

On September 10, 1998, defendant filed his motion for extension of time to file a post-conviction petition. He alleged that, after he received his attorney's letter, he tried repeatedly to contact his attorney to discuss the post-conviction petition. His attorney did not respond to the attempted contacts, so the attorney never told defendant that he had not filed the petition.

The trial court denied the motion for extension of time. Defendant filed this appeal pursuant to Supreme Court Rule 651(a). 134 Ill. 2d R. 651(a).

Under the Post-Conviction Hearing Act (the Act) (725 ILCS 5/122-1 et seq. (West 1998)), a defendant must file his post-conviction petition within six months of the denial of his petition for leave to appeal his conviction, "unless the petitioner alleges facts showing that the delay was not due to his or her culpable negligence." 725 ILCS 5/122-1(C) (West 1998). Defendant here filed his motion for extension of time more than seven months after our supreme court denied his petition for leave to appeal.

The parties note that appellate court decisions conflict on the applicable standard for reviewing decisions on motions for extensions of time to file post-conviction petitions. The court applied de novo review in People v. Perry, 293 Ill. App. 3d 113, 115, 687 N.E.2d 1095 (1997), but used a manifest error standard in People v. Mitchell, 296 Ill. App. 3d 930, 933, 696 N.E.2d 365 (1998). Our supreme court, in People v. Caballero, 179 Ill. 2d 205, 214, 688 N.E.2d 658 (1997), found that People v. Silagy, 116 Ill. 2d 357, 365, 507 N.E.2d 830 (1987), established a manifest error standard of review for all aspects of post-conviction proceedings. But the court subsequently, in Coleman, 183 Ill. 2d at 383-84, overruled that part of the holding of Silagy and established different standards of review for the several stages of post-conviction proceedings.

The Coleman court observed that prior cases applied the deferential manifest error standard of review because "the post-conviction trial judge is able to observe and hear the witnesses at the evidentiary hearing and, therefore, occupies a []position of advantage in a search for the truth[] which []is infinitely superior to that of a tribunal where the sole guide is the printed record[]." Coleman, 183 Ill. 2d at 384. Because some stages of post-conviction proceedings require no testimony, the court found that decisions at those stages do not warrant deferential review.

"The manifestly erroneous standard represents the typical appellate standard of review for findings of fact made by a trial judge. [Citation.] For this reason, we question the continued use of this standard in cases where a post-conviction petition has been dismissed without an evidentiary hearing. At the dismissal stage of a post-conviction proceeding, all well-pleaded facts that are not positively rebutted by the original trial record are to be taken as true. The inquiry into whether a post-conviction petition contains sufficient allegations of constitutional deprivations does not require the circuit court to engage in any fact-finding or credibility determinations. The Act contemplates that such determinations will be made at the evidentiary stage, not the dismissal stage, of the litigation.

*** Accordingly, we believe the manifestly erroneous standard is only appropriate when reviewing the propriety of an order of the circuit court granting or denying post-conviction relief at the conclusion of the evidentiary stage of the proceeding.

*** The decision to dismiss a post-conviction petition does not require a true exercise of discretion by the circuit court. In fact, no discretion is to be employed at this stage of the litigation-where the petitioner alleges sufficient facts which demonstrate a constitutional deprivation, this court has construed the Act to require the circuit court to proceed to the evidentiary stage of the proceeding so that a full evidentiary record can be made, replete with findings of fact. All factual inquiries into the petition's allegations are eliminated at this stage of the proceedings; therefore, the circuit court's inquiry is limited solely to the sufficiency of the allegations. Such a determination, in general, encompasses a []uniquely legal dimension[] [citation] which, historically, has never been subject to discretionary review in this state.

In light of the foregoing, we are of the opinion that the ultimate question regarding the sufficiency of the allegations contained in a post-conviction petition merits treatment as a legal inquiry requiring plenary appellate review." Coleman, 183 Ill. 2d at 384-88.

In People v. McClain, 292 Ill. App. 3d 185, 188, 684 N.E.2d 1062 (1997), the appellate court held that the burden on a defendant moving for an extension of time to file a post-conviction petition matches the burden a defendant faces on the post conviction petition itself. We agree and we find that the reasoning of Coleman concerning review of decisions on post conviction petitions guides ...


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