People v. Tolliver

Decision Date23 November 2021
Docket Number1-19-0129
Citation2021 IL App (1st) 190129,192 N.E.3d 117,455 Ill.Dec. 700
Parties The PEOPLE of the State of Illinois, Plaintiff-Appellee, v. Michael TOLLIVER, Defendant-Appellant.
CourtUnited States Appellate Court of Illinois

James E. Chadd, Douglas R. Hoff, and Brett C. Zeeb, of State Appellate Defender's Office, of Chicago, for appellant.

Kimberly M. Foxx, State's Attorney, of Chicago (Alan J. Spellberg, John E. Nowak, and Jessica R. Ball, Assistant State's Attorneys, of counsel), for the People.

JUSTICE COBBS delivered the judgment of the court, with opinion.

¶ 1 Following guilty pleas to two charges of aggravated battery in a public place (case Nos. 13-CR-10271 and 13-CR-10272) and one charge of unlawful restraint (case No. 13-CR-10273), defendant-appellant, Michael Tolliver, was sentenced to 18 months’ adult probation, the term of which was set to expire on August 17, 2015. On May 27, 2015, the State sought and was granted leave to file what would be its third petition for violation of probation (VOP). On August 19, 2015, defendant appeared in court, without counsel. Following the August court proceeding, the trial court, without determining whether defendant violated conditions of his probation, extended the term.

¶ 2 On April 23, 2016, the court made probable cause findings for new charges against defendant for unlawful use of a weapon by a felon and aggravated battery with discharge of a firearm. The State was thereafter granted leave to file a new petition for VOP. In June 2018, defendant entered into a negotiated plea to the unlawful use of a weapon by a felon and aggravated battery with discharge of a firearm charges and was sentenced to 12 years’ imprisonment (case No. 16-CR-7125). Later, on June 20, 2018, defendant pleaded guilty to the probation violation. Pursuant to the plea agreement, the trial court sentenced defendant to two years in prison in case No. 13-CR-10271, five years in prison in case No. 13-CR-10272, and three years in prison in case No. 13-CR-10273. All three sentences ran consecutive to defendant's 12-year sentence in case No. 16-CR-7125.

¶ 3 For the reasons that follow, we reverse the trial court's revocation judgment for VOP in case Nos. 13-CR-10271, 13-CR-10272, and 13-CR-10273 and vacate the sentences entered thereon.

¶ 4 I. BACKGROUND

¶ 5 In 2013, defendant, who was then 17 years old, was charged in three separate cases, two for aggravated battery in a public place (case Nos. 13-CR-10271 and 13-CR-10272) and one for unlawful restraint (case No. 13-CR-10273). On February 18, 2014, defendant entered an agreed plea of guilty on all three charges in exchange for a sentence of 18 months’ adult probation. The terms of probation included completion of 120 hours of community service, completion of requirements for either a high school diploma or GED, payment of $684 in court costs and fines, and $180 in probation fees. Defendant was required to satisfy the conditions of his probation by August 17, 2015.

¶ 6 Over the course of the next several months, the State sought leave to file petitions for VOP. The first petition was filed on June 14, 2014, entered and continued and, on July 16, 2014, taken off call. The second petition was filed on August 13, 2014, entered, and continued and, on September 17, 2014, withdrawn by the State.

¶ 7 On May 27, 2015, the State sought leave to file a third petition for VOP. The petition alleged that defendant had completed 52 out of the 120 hours of community service and had not paid all of his fines. During the proceeding, the trial judge inquired of defendant as follows: "You have probation on three robberies?" The State responded in the affirmative and requested leave to file "probation on all three."1 The court made no determination that defendant had violated any of the conditions of his probation. Nevertheless, the court granted the State leave to file the petition and remanded defendant to the custody of the Cook County sheriff, without bail.

¶ 8 On June 10, 2015, the next court date, defense counsel appeared in court and argued that defendant's probation was not set to terminate until August 2015 and that he could complete his remaining community service hours when released from custody. The court again made no determination that defendant had violated any of the conditions of his probation. The court released defendant on a $20,000 I-bond and "entered and continued" the VOP to July 22, 2015.2

¶ 9 On July 22, 2015, defendant appeared in court. At that time, his probation officer informed the court that defendant had received his high school diploma, was continuing his community service, had completed 76 out of the 120 hours of community service, and had paid some money toward his fees. The court made no determination that defendant had violated any of the conditions of his probation, but nonetheless, "entered and continued" the State's May 2015 petition for VOP to August 19, 2015.

¶ 10 On August 19, 2015, two days after his probation term had expired, defendant was present in court. Also present were Assistant State's Attorney Frank Lamas and the probation officer. Defendant was not represented by counsel at this proceeding. The following colloquy occurred:

"[PROBATION OFFICER]: Your Honor, actually, he's here for status of his community service, his GED. He did—he has 32 hours of community service remaining. He did graduate from high school on June 12th. He plans to enroll in college for the fall.
THE COURT: All right.
THE DEFENDANT: Your honor ...
THE COURT: Speak up.
THE DEFENDANT: I went—there was a confusion between the service hours between Officer Bowman and Montgomery. This is the updated one saying that all of the hours are completed.
THE COURT: All right. Do that—you can handle that with your probation officer. We'll see you on the next status date. You're going to apply for college?
* * *
THE COURT: Okay. We'll see you back here September 23rd. Bring any papers that you have. Let us know if you're in school.
THE DEFENDANT: Yes, ma'am.
MR. LAMAS: He was supposed to term, according to Probation, on 8/17, but there have been VOPs.
THE COURT: You're still on probation. See you on 9/23. Don't pick up any more cases. You're still on probation. Do you understand?
THE DEFENDANT: Yes, ma'am.
THE COURT: Come back in here if you've enrolled with all the evidence you've enrolled. Do you understand?
THE DEFENDANT: Yes, ma'am."

¶ 11 On September 23, 2015, defendant returned to court. Additionally present in the courtroom were Assistant State's Attorney Lamas, and Assistant Public Defender Anthony Plaid on behalf of defendant. During this proceeding, the following colloquy occurred:

"THE COURT: This is up for status on school?
[PROBATION OFFICER]: Yes.
THE COURT: Mr. Tolliver, this is up for status on your GED, correct?
THE DEFENDANT: I got a high school diploma and—
THE COURT: High school diploma. Something is wrong.
MR. LAMAS: On the last court date he had 32 hours community service remaining, and I had a note that he graduated high school on 6-12 and was applying for college.
THE COURT: Right. And you had community service to do.
THE DEFENDANT: Yes, which is completed.
[PROBATION OFFICER]: Which is completed. It was completed August 18th. On his last report date, he provided a copy of his orientation schedule for classes at Harold Washington College.
* * *
THE COURT: Have you gone to classes?
THE DEFENDANT: No, Your Honor.
THE COURT: Why not?
THE DEFENDANT: I'm still working on the schedule with the counselor.
THE COURT: School started, okay. You're telling me they still don't—you're still working on a schedule? That's wrong—
THE DEFENDANT: I went—
THE COURT: Listen, don't start. Okay. Don't go down that road of lies again, okay. You got three robberies here. We're trying to do something other than the penitentiary. Don't start lying to me now, do you understand?
THE DEFENDANT: Yes, ma'am."

¶ 12 The case was then paused and later recalled. Upon recall, the following colloquy occurred:

"THE COURT: Have you had an opportunity to speak with your lawyer?
THE DEFENDANT: Yes, ma'am.
THE COURT: So when are you starting school or going to have your—you have your degree.
THE DEFENDANT: I went to orientation, took a placement test, and because all the classes were filled for that degree once I spoke to a counselor; but besides that I was able to finish my hours and my fees, and now I'm planning to take classes in the spring because the classes were filled for my degree.
THE COURT: What are you going to do between now and spring?
THE DEFENDANT: Work, Your Honor.
THE COURT: Where?
THE DEFENDANT: Currently I have a job at a meat packing factory by Chinatown.
THE COURT: How many days a week are you working?
THE DEFENDANT: Six. Five, usually six if I get the overtime.
THE COURT: All right.
MR. PLAID: In Mr. Tolliver's case I believe he's completed all of his conditions of probation. He's completed a bunch of community service hours.
THE COURT: But he did not do them as scheduled and that's why we're monitoring him so he doesn't wind up in the penitentiary on these robbery cases, right?
THE DEFENDANT: (No response.)
THE COURT: Correct?
THE DEFENDANT: Yes, ma'am.
THE COURT: Okay. So we're going to keep up the monitoring. VOP is entered and continued again. We'll see you back here on November 18th.
* * *
THE COURT: Don't pick up any cases, felony or misdemeanor. You're still on probation, sir.
THE DEFENDANT: Yes, ma'am.
THE COURT: Do you understand, sir?
THE DEFENDANT: Yes, ma'am.
THE COURT: See you November 18th. VOP entered and continued. 11-18 for status."

¶ 13 At the November court date, the probation officer advised the court that the case was up for status on defendant's "education program" and that he was enrolled for orientation at Greater West Town and would start the program in January 2016. The court responded, "[y]ou're still on probation." A next court date was scheduled for December 9, 2015, at which time, the following colloquy occurred:

"THE COURT: Are these new cases?
MR. PLAID: No,
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