People v. Yamini , 2021 IL App (3d) 190325-U ( 2021 )


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  •             NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except
    in the limited circumstances allowed under Rule 23(e)(1).
    
    2021 IL App (3d) 190325-U
    Order filed December 22, 2021
    ____________________________________________________________________________
    IN THE
    APPELLATE COURT OF ILLINOIS
    THIRD DISTRICT
    2021
    THE PEOPLE OF THE STATE OF                       )      Appeal from the Circuit Court
    ILLINOIS,                                        )      of the 12th Judicial Circuit,
    )      Will County, Illinois,
    Plaintiff-Appellee,                       )
    )      Appeal No. 3-19-0325
    v.                                        )      Circuit No. 13-CF-516
    )
    DORIAN YAMINI,                                   )      Honorable
    )      Carmen Julia Goodman,
    Defendant-Appellant.                      )      Judge, Presiding.
    ____________________________________________________________________________
    JUSTICE HAUPTMAN delivered the judgment of the court.
    Justices Daugherity and Holdridge concurred in the judgment.
    ____________________________________________________________________________
    ORDER
    ¶1          Held: The circuit court’s order for restitution was erroneously entered.
    ¶2          Defendant, Dorian Yamini, appeals from his convictions for armed robbery, aggravated
    kidnapping, and aggravated vehicular hijacking. Defendant argues the order for restitution to
    Bank of America must be vacated or the cause must be remanded for the Will County circuit
    court to amend the restitution order to include the mandatory payment terms. We affirm in part,
    vacate in part, and remand with directions.
    ¶3                                           I. BACKGROUND
    ¶4           In April 2018, the State charged defendant by indictment with one count of armed
    robbery (720 ILCS 5/18-2(a) (West 2012)), one count of aggravated kidnaping (id. § 10-2(a)(6)),
    and two counts of aggravated vehicular hijacking (id. § 18-4(a)(1), 5-1). The evidence at
    defendant’s bench trial showed that defendant, Chavell Anderson, and Aaron Anderson
    approached Betty Krainik in front of her home and ordered her at gunpoint to get into their car.
    Defendant and Chavell drove Krainik to a Bank of America branch in Matteson, and Aaron
    drove Krainik’s car. At Bank of America, Chavell used Krainik’s debit card to withdraw $500.
    The men met near Interstate 57, let Krainik out of the car, and then used Krainik’s credit and
    debit cards to make purchases at a nearby Walmart. Chavell testified that he was not sure which
    bank issued Krainik’s debit card, but it was not Bank of America. The court found defendant
    guilty of all four counts.
    ¶5           During the June 5, 2019, sentencing hearing, the State said that “in calculating the costs,
    *** [defendant] has a little bit over $34,000 in bond.” The State said that it had prepared a “cost
    sheet” that “came out to $5,653.” The State asked the court to apply defendant’s bond to cover
    the costs.
    ¶6           The court sentenced defendant to three concurrent terms of 21 years’ imprisonment. The
    court initially said
    “In terms of fines and cost, the money that was put up, quite a bit of bond,
    the remaining for the judgment for cost and judgment of conviction enters and
    time in jail of 259 days straight time returned to the surety the remaining part.”
    Later during the hearing, the court said
    2
    “Judgment of the costs. There won’t be a judgment for the costs but the
    costs are assessed. That will be taken out of your bond and the remaining will be
    returned to the surety on the bond.”
    The written “Order assessing fines, fees and costs” included an order for $500 restitution with
    the handwritten note: “Bank of America 4800 Southwick Dr. Matteson, IL 60443.” A notation
    on the cost order indicated that it was prepared by the state’s attorney. The court signed the cost
    order on June 5, 2019. Defendant appeals.
    ¶7                                              II. ANALYSIS
    ¶8          Defendant asks this court to vacate the order for restitution to Bank of America or
    remand the cause to the circuit court to amend the restitution order to include the mandatory
    payment terms. Defendant argues the court only “assessed costs,” and restitution is not a cost,
    and the State presented no evidence that Bank of America suffered an actual loss.
    ¶9          Defendant acknowledges that this issue is forfeited because he did not object to it. See
    People v. Enoch, 
    122 Ill. 2d 176
    , 186 (1988). Defendant argues that it is subject to reversal under
    the plain error doctrine. The plain error doctrine permits a reviewing court to consider an
    otherwise forfeited error where a clear or obvious error occurred and either (1) the evidence is so
    closely balanced that the error alone threatened to tip the scales of justice against defendant, or
    (2) the error is so serious that it affected the fairness of defendant’s trial and challenged the
    integrity of the judicial process. People v. Piatkowski, 
    225 Ill. 2d 551
    , 564-65 (2007). In People
    v. Birge, 
    2021 IL 125644
    , ¶ 50, our supreme court found a forfeited restitution error was a plain
    error subject to reversal under the second prong because the error “affects the fairness of the
    defendant’s trial and challenges the integrity of the judicial process.” We begin by determining
    3
    whether the restitution assessment in this case is error. See People v. Sebby, 
    2017 IL 119445
    ,
    ¶ 49.
    ¶ 10           A circuit court may order a defendant to pay restitution for an economic loss caused by
    defendant’s criminal conduct. 730 ILCS 5/5-5-6(a) (West 2012); see also Birge, 
    2021 IL 125644
    ,
    ¶ 47. However,
    “ ‘In fixing the amount of restitution to be paid in cash, *** the court shall
    assess the actual out-of-pocket expenses, losses, damages, and injuries suffered by
    the victim named in the charge and any other victims who may also have suffered
    out-of-pocket expenses, losses, damages, and injuries proximately caused by the
    same criminal conduct of defendant ***.’ ” (Emphasis omitted.) Birge, 
    2021 IL 125644
    , ¶ 47 (quoting 730 ILCS 5/5-5-6(b) (West 2014)).
    “[T]he trial court must evaluate the actual costs incurred by the victim and cannot rely on
    conjecture or speculation as to the amount to be awarded.” Id. ¶ 48. We review an order for
    restitution for an abuse of discretion. People v. Adame, 
    2018 IL App (2d) 150769
    , ¶ 13.
    ¶ 11           In the present case, the written “Order assessing fines, fees and costs” included a line-
    item ordering defendant to pay $500 in restitution to Bank of America. While the title of this
    order conflicts with the court’s oral pronouncement that “[t]here won’t be a judgment for the
    costs,” this conflict does not affect the restitution line because restitution is not a cost, fine, or
    fee. See People v. Smith, 
    242 Ill. App. 3d 399
    , 402 (1993) (when the court’s oral pronouncement
    conflicts with the written order, the oral pronouncement controls); see also People v. Copeland,
    
    2020 IL App (2d) 180423
    , ¶ 15 (finding that “restitution is not a cost, fine, or fee under any
    pertinent statute”). However, there is no indication in the record that before “ ‘fixing the amount
    of restitution,’ ” the court assessed the losses suffered by the victim. See Birge, 
    2021 IL 125644
    ,
    4
    ¶ 47 (quoting 730 ILCS 5/5-5-6(a) (West 2014)). Nor is it clear from the record that Bank of
    America qualifies as a victim under the restitution statute as the money was withdrawn from
    Krainik’s account and there is no indication that Bank of America reimbursed Krainik for the
    loss. See 730 ILCS 5/5-5-6 (West 2012). Therefore, this clear and obvious error requires vacatur
    under the second prong of plain error review. See Birge, 
    2021 IL 125644
    , ¶ 53. Accordingly, we
    vacate the $500 restitution order to Bank of America and remand the cause with directions for
    the court to hold a hearing on restitution.
    ¶ 12                                           III. CONCLUSION
    ¶ 13          The judgment of the circuit court of Will County is affirmed in part and vacated in part.
    The cause is remanded with directions for the court to hold a hearing on restitution.
    ¶ 14          Affirmed in part, and vacated in part
    ¶ 15          Remanded with directions.
    5
    

Document Info

Docket Number: 3-19-0325

Citation Numbers: 2021 IL App (3d) 190325-U

Filed Date: 12/22/2021

Precedential Status: Non-Precedential

Modified Date: 12/23/2021