People v. Daily

Decision Date24 February 1977
Docket NumberNo. 75--512,75--512
Citation46 Ill.App.3d 195,4 Ill.Dec. 756,360 N.E.2d 1131
Parties, 4 Ill.Dec. 756 PEOPLE of the State of Illinois, Plaintiff-Appellant, v. Gary L. DAILY, Defendant-Appellee.
CourtUnited States Appellate Court of Illinois

Nicholas G. Byron, State's Atty., Edwardsville, for plaintiff-appellant; Bruce D. Irish, Principal Atty., Robert J. Anderson, Staff Atty., Ill. State's Attys. Ass'n, Statewide Appellate Assistance Service, Mount Vernon, of counsel.

Michael J. Rosborough, Deputy State Appellate Defender, John H. Reid, Asst. State Appellate Defender, Fifth Judicial District, Mount Vernon, for defendant-appellee.

CARTER, Presiding Justice.

The State appeals from an order of the Circuit Court of Madison County dismissing the indictment against the defendant under the speedy trial provisions of the Interstate Agreement on Detainers (hereinafter termed Agreement). The Agreement was adopted by Illinois in 1971 and its nine articles are codified in section 1003--8--9 of the Agreement on Detainers (Ill.Rev.Stat.1975, ch. 38, par. 1003--8--9). Article III of the Agreement requires that the defendant be brought to trial within 180 days after he has complied with its provisions. The trial court found that the defendant substantially complied with the Agreement, was not tried within 180 days, and therefore dismissed the indictment.

Gary Daily, the defendant, was charged on June 27, 1974 by indictment with escape and armed robbery in Madison County. His whereabouts were unknown until he was arrested in California on charges of armed robbery. The California law enforcement authorities on October 3, 1974 notified the Madison County Sheriff's Office that the defendant would be available to Illinois for extradition subsequent to the disposition of the California charges. On the same day, the defendant wrote to the Clerk of the Circuit Court at Edwardsville, Illinois (Madison County) requesting information about outstanding warrants and that the letter be treated as a petition Pro se for a 'fast and speedy trial.' The letter was filed October 11, 1974 by the Clerk of the Circuit Court, and a copy was forwarded to the State's Attorney's Office and the Office of the Public Defender. The circuit clerk's office responded to the defendant's letter, but it was returned undelivered.

An Assistant State's Attorney on October 11, 1974 wrote to the defendant indicating that a speedy trial could be obtained providing the provisions of the Agreement were satisfied. The letter directed the defendant's attention to Ill.Rev.Stat.1973, ch. 38, § 1003--8--9, article III and noted that he had to be sentenced in California, his request must be accompanied by the proper certificates, and extradition must be waived.

Apparently heeding this advice, on February 14, 1975, six days after the defendant's conviction in California, the Clerk of the Circuit Court received and filed two letters from the defendant. The cover letter requested the Clerk to file as a 'legal document' an attached letter addressed to the Madison County State's Attorney's Office. In the attached letter, the defendant acknowledged the State Attorney's letter of October 11, 1974 and attempted to comply with the privisions of the Agreement by making a demand for a speedy trial and waiving the 'right to fight extradition.' The defendant also requested that if his letter did not satisfy the Agreement's requirements would he please be so notified as promptly as possible. Copies of these letters were never received by the State's Attorney's Office.

On May 14, 1975, again attempting to comply with the Agreement, the defendant sent to the Circuit Clerk a 'Request for Disposition of Indictments, Informations, or Complaints.' The 'Request' contained references to the Agreement, in which the defendant demanded a speedy trial, waived extradition, and consented to the production of his body wherever necessary in order to effectuate the purposes of the Agreement. A copy of this letter was never received by the State's Attorney's Office.

On August 6, 1975 the Circuit Clerk filed a 'Notice of Place of Imprisonment and Request for Disposition of Indictments' together with an offer to deliver temporary custody of the defendant and a certificate of inmate status. Both the offer and the certificate were signed by the San Quentin California State Prison Records Officer. The State's Attorney's Office received copies of these documents, and shortly thereafter the defendant was returned to Madison County.

The defendant was arraigned in the Circuit Court of Madison County, September 10, 1975, pleading not guilty to both counts of the indictment. The defendant filed a petition for discharge on September 24, 1975, arguing his right to a speedy trial was denied due to the State's failure to bring him to trial within the statutory period after he had formally complied with the Agreement. 1 The trial court, ruling on this petition, dismissed the indictment holding that the defendant's letter of February 14, 1975 was sufficient notice to Madison County authorities to activate the 180-day dismissal sanction provided under the Agreement.

No judicial interpretations of the Agreement have been made before in Illinois. Therefore, in construing the statute we must look for guidance from its plain language as well as from precedents of other jurisdictions. Before considering the merits of the case, the background and context of the Agreement are outlined to assist in its understanding.

The Agreement had been aodpted by 28 states before Congress in 1970 adopted it as federal law. Since the, the District of Columbia and all of the remaining states with the exception of Alabama, Alaska, Mississippi, and Oklahoma have adopted the Agreement. The Agreement was enacted to promote expeditious and orderly disposition of outstanding charges against a prisoner and to determine the status of detainers lodged against prisoners in party state institutions. Rockmore v. State, 21 Ariz.App. 388, 519 P.2d 877 (1974); Baker v. Schubin, 72 Misc.2d 413, 339 N.Y.S.2d 360 (1972); Hoss v. State, 13 Md.App. 404, 283 A.2d 629 (1971), rev'd, 266 Md. 136, 292 A.2d 48 (1972). A primary reason for the Agreement was to remedy an unfortunate situation caused by states lodging detainers against prisoners and then waiting until their release before instituting action upon the indictments. The necessary result of this practice severely impeded potential rehabilitation for these prisoners laboring under the threat of untried indictments who never knew when, if ever, detaining jurisdictions would cease to toss him from one jurisdiction to another. State v. Wood, 241 N.W.2d 8 (Iowa Sup.Ct.1976); U.S. ex rel. Esola v. Groomes, (3d Cir. 1975) 520 F.2d 830. 2

Upon receipt by the proper authorities of the prisoner's request for final disposition of any outstanding detainers Article III of the Agreement forces those jurisdictions who lodged the detainer to bring the prisoner to trial within 180 days or to be barred permanently. Commonwealth v. Fisher, 451 Pa. 102, 301 A.2d 605 (1973). The rationale behind the 180-day statutory period is stated in State v. Lippolis, 101 N.J.Super. 435, 244 A.2d 531 (1968), aff'd., 107 N.J.Super. 137, 257 A.2d 705, 709--710 (1969), rev.'d on other grounds, 55 N.J. 354, 262 A.2d 203 (1970):

'It is appropriate to remind ourselves of the serious disadvantages of prisoners serving a term in one state but under detainer for untried indictments of another. . . . The Legislature adopted the dismissal sanction not because a prisoner would be prejudiced at trial if trial were delayed more than 180 days after demand but because such a sanction for failure to try defendant within a fixed reasonable period of time after demand was regarded as essential to produce general compliance with the statutory mandate. The sanction is a prophylactic measure to induce compliance in the generality of cases.'

Strict compliance with the 180-day sanction creates no intolerable hardship for prosecutors for they may, under proper circumstances, make requests for continuances. Absent a continuance, the mandatory language of the statute requires dismissal with prejudice once the 180-day period has expired without trial. State v. Mason, 90 N.J.Super. 464, 218 A.2d 158 (1966).

The machinery of the statute may be activated by either the state or a prisoner. Hystad v. Rhay, 12 Wash.App. 872, 533 P.2d 409 (Wash.Ct.App.1975); State v. Brockington, 89 N.J.Super. 423, 215 A.2d 362 (1965). Article III(a) allows the prisoner to initiate the request for final disposition on untried indictments, informations or complaints which form the underlying criminal basis for the detainer. Article III(a) provides, in part, that:

'Whenever a person has entered upon a term of imprisonment in a penal or correctional institution of a party state, and whenever during the continuance of the term of imprisonment there is pending in any other party state any untried indictment, information or complaint on the basis of which a detainer has been lodged against the prisoner, he shall be brought to trial within 180 days after he shall have caused to be delivered to the prosecuting officer and the appropriate court of the prosecuting officer's jurisdiction written notice of the place of his imprisonment and his request for a final disposition to be made of the indictment, information or complaint . . .. The request of the prisoner shall be accompanied by a certificate of the appropriate official having custody of the prisoner, stating the term of commitment under which the prisoner is being held, the time already served, the time remaining to be served on the sentence, the amount of good time earned, the time of parole eligibility to the prisoner, and any decisions of the State parole agency relating to the prisoner.'

Article III(c) requires the warden or official having custody of the prisoner to promptly inform the prisoner of the source and contents of any...

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