People v. Burchell
This text of 2018 IL App (5th) 170079 (People v. Burchell) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
JUSTICE MOORE delivered the judgment of the court, with opinion.
*663 ¶ 1 The State appeals the order of the circuit court of Clinton County that granted the motion to dismiss of the defendant, Samuel B. Burchell. For the following reasons, we affirm.
¶ 2 FACTS
¶ 3 On February 14, 2017, the defendant was charged, in a one-count information, with "Unlawful Failure of Sex Offender to Report Absence From Address of Registration." On February 17, 2017, the defendant's court-appointed counsel filed a "Motion to Dismiss Pursuant to 725 ILCS 5/114-1" wherein the defendant contended, inter alia , that the information failed to specify the address of registration from which the defendant was allegedly temporarily absent. On March 1, 2017, the State filed an amended information, which is the charging instrument at issue in this appeal. In the amended information, the State included the previously-missing address and alleged the defendant was a person required to register in accordance with the Sex Offender Registration Act (SORA) ( 730 ILCS 150/1 et seq. (West 2016) ). The State further alleged that the defendant committed the offense of "Unlawful Failure of Sex Offender to Report Absence From Address of Registration" during the time frame of "on, about or between the 12th day of November, 2016, through the 12th day of February, 2017" in Clinton County when the defendant "knowingly failed to report within 3 days, in person, to the * * * agency of jurisdiction of his last known address, that he was temporarily absent from his current address of registration * * * for 3 or more days."
¶ 4 Also on March 1, 2017, a hearing was held on the defendant's motion to dismiss, at which the State brought to the court's attention the filing of the amended information. The trial judge, the Honorable Stanley Brandmeyer, noted that another trial judge, Judge Middendorff, had ruled in a different, but factually similar, case. The defendant adopted the argument put forward by Judge Middendorff in his ruling, arguing that although it was not binding precedent, he believed it was well-reasoned. Judge Brandmeyer agreed and granted the defendant's motion to dismiss. This timely appeal followed. Additional facts will be provided as necessary below.
¶ 5 ANALYSIS
¶ 6 The parties agree on the general principles of law involved with the dismissal of an information in a criminal case. As the Illinois Supreme Court has recognized, an individual accused of a crime "has a fundamental right, under both the Federal Constitution ( U.S. Const., amend. VI ) and the Illinois Constitution of 1970 ( Ill. Const. 1970, art. I, § 8 ), to be informed of the 'nature and cause' of criminal accusations made against" that individual.
People v. DiLorenzo
,
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JUSTICE MOORE delivered the judgment of the court, with opinion.
*663 ¶ 1 The State appeals the order of the circuit court of Clinton County that granted the motion to dismiss of the defendant, Samuel B. Burchell. For the following reasons, we affirm.
¶ 2 FACTS
¶ 3 On February 14, 2017, the defendant was charged, in a one-count information, with "Unlawful Failure of Sex Offender to Report Absence From Address of Registration." On February 17, 2017, the defendant's court-appointed counsel filed a "Motion to Dismiss Pursuant to 725 ILCS 5/114-1" wherein the defendant contended, inter alia , that the information failed to specify the address of registration from which the defendant was allegedly temporarily absent. On March 1, 2017, the State filed an amended information, which is the charging instrument at issue in this appeal. In the amended information, the State included the previously-missing address and alleged the defendant was a person required to register in accordance with the Sex Offender Registration Act (SORA) ( 730 ILCS 150/1 et seq. (West 2016) ). The State further alleged that the defendant committed the offense of "Unlawful Failure of Sex Offender to Report Absence From Address of Registration" during the time frame of "on, about or between the 12th day of November, 2016, through the 12th day of February, 2017" in Clinton County when the defendant "knowingly failed to report within 3 days, in person, to the * * * agency of jurisdiction of his last known address, that he was temporarily absent from his current address of registration * * * for 3 or more days."
¶ 4 Also on March 1, 2017, a hearing was held on the defendant's motion to dismiss, at which the State brought to the court's attention the filing of the amended information. The trial judge, the Honorable Stanley Brandmeyer, noted that another trial judge, Judge Middendorff, had ruled in a different, but factually similar, case. The defendant adopted the argument put forward by Judge Middendorff in his ruling, arguing that although it was not binding precedent, he believed it was well-reasoned. Judge Brandmeyer agreed and granted the defendant's motion to dismiss. This timely appeal followed. Additional facts will be provided as necessary below.
¶ 5 ANALYSIS
¶ 6 The parties agree on the general principles of law involved with the dismissal of an information in a criminal case. As the Illinois Supreme Court has recognized, an individual accused of a crime "has a fundamental right, under both the Federal Constitution ( U.S. Const., amend. VI ) and the Illinois Constitution of 1970 ( Ill. Const. 1970, art. I, § 8 ), to be informed of the 'nature and cause' of criminal accusations made against" that individual.
People v. DiLorenzo
,
¶ 7 As we undertake our review, we are mindful that "[t]he precise allegations necessary to accomplish [the purpose of the Code's requirements] may vary depending upon the statutory provision alleged to have been violated and the nature of the offense."
People v. Gerdes
,
¶ 8 With regard to the statute under which the individual is charged, a reviewing court's primary objective when construing a statute "is to ascertain and give effect to the intent of the legislature."
People v. Molnar
,
¶ 9 In addition, we presume that a statute is constitutional, and if "reasonably possible," we will construe a statute "so as to affirm its constitutionality."
People v. Howard
,
¶ 10 We begin our review in this case with the language of the statute from which the charge in the amended information was crafted. Found within section 3(a) of SORA is a paragraph that states, in its entirety:
"A sex offender or sexual predator who is temporarily absent from his or her current address of registration for 3 or more days shall notify the law enforcement agency having jurisdiction of his or her current registration, including the itinerary for travel, in the manner provided in Section 6 of this Act for notification to the law enforcement agency having jurisdiction of change of address." 730 ILCS 150/3(a) (West 2016).
*666 As the State aptly notes, section 6 explains how to notify a law enforcement agency having jurisdiction of a change of address but does not specify a time frame for so doing, instead stating that the, inter alia , change of address notification must be made "within the time period specified in Section 3" ( id. § 6).
¶ 11 On appeal, the State, which has supplemented the record in this case with the order of Judge Middendorff that Judge Brandmeyer relied upon to make his ruling, contends Judge Brandmeyer erred in granting the defendant's motion to dismiss. The crux of Judge Middendorff's ruling, relied upon by Judge Brandmeyer, is that the SORA statutory scheme does not explicitly provide a time period during which a defendant is required to report his or her temporary absence from his or her registered address, and that accordingly there is no offense that can be charged as a result of a failure to report a temporary absence. The argument advanced by the State on appeal is that when the relevant sections of SORA are "read in conjunction," they "lead[ ] to a logical conclusion that there is, in fact, a 3-day period in which [a] defendant is to report a temporary absence, because [a] defendant will be in violation of the law upon his third day of temporary absence if he never provided any statutory notification." The State contends that the trial court's interpretation of the statutory scheme "would violate the purpose of the statute as identified by the [Illinois] Supreme Court in
People v. Pearse
,
¶ 12 As stated above, for support for its position in this case, the State points to
People v. Pearse
,
¶ 13 In this case, the crux of the State's argument for reversal is that SORA requires that a "registrant who is temporarily absent for three or more days in a calendar year must report in person the new address to the law enforcement authority which holds jurisdiction over the registrant's current registration." The State contends there are no due process or rule of lenity concerns in this case "because the time frame for such notification under Section 3(a) is embedded in the very character of what constitutes a 'temporary absence.' " According to the State, the "notification mandate" of section 3(a) "does not materialize until the defendant is absent at least three days." Therefore, the State posits, because a violation comes into existence on the third day, a registrant must "provide notification of absence at some point prior to the third day," notwithstanding the fact that the statute does not expressly so state. The State repeatedly asserts that it would make no sense for the legislature to create a notification requirement for temporary absences of three or more days but fail to provide a mechanism-such as the criminal charge filed in this case-to enforce that requirement.
¶ 14 We agree with the State that the only logical construction of the temporary absence notification requirement of section 3(a), as written, is one that requires the notification to be made on, or prior to, the third day of temporary absence. Elsewhere in SORA, where a "grace period" for compliance with a provision of the statute exists, the legislature makes this clear. See, e.g. , 730 ILCS 150/3(b) (West 2016) (person required to register under SORA, "regardless of any initial, prior, or other registration, shall, within 3 days of beginning school, or establishing a residence, place of employment, or temporary domicile in any county, register in person"); id. § 3(c)(2.5) (if person required to register under SORA has not been notified of person's requirement to register, then when person is notified, person "must then register within 3 days of notification"); id. § 4 (person required to register under SORA has duty to register "within 3 days of release" from facility or institution of confinement); id. § 5-5 (hospital or treatment facility that has received information about where a registrant plans to reside, work, and/or attend school upon release "shall report the information to the Department of State Police within 3 days"); id. § 6 ("law enforcement agency shall, within 3 days of the reporting in person by the person required to register under this Article, notify the Department of State Police of the new place of residence"). Therefore, we agree with the State that the absence of such language in the temporary absence paragraph of section 3(a) demonstrates that the legislature intended for there to be no grace period under this provision and for notification to be required on, or prior to, the third day of temporary absence. Our interpretation is consistent with the plain language of the paragraph, in which the legislature states that a registrant "who is temporarily absent" must comply with the notification requirement. (Emphasis added.) Id. § 3(a). If the legislature had stated that a registrant who "was" or who "has been" temporarily absent must comply, that would support the existence of some kind of grace period for compliance, notwithstanding the legislature's failure to specify such a grace period. Likewise, if the legislature had stated that a registrant who "will be" temporarily absent must comply, that would support a strictly prospective notification requirement.
*668
¶ 15 This, however, does not end our inquiry. As the defendant points out, section 3(a) does not explicitly state whether to qualify thereunder the temporary absence in question may consist of three
aggregate
days of temporary absence in a calendar year (which the State, on appeal, seems to suggest is the case) or must consist of three
consecutive
days of temporary absence. We believe this distinction to be significant to those registered under SORA, who must understand the restrictions imposed by section 3(a) if they are to be held criminally liable for alleged violations of the section. See,
e.g.
,
Howard
,
¶ 16 Because the paragraph of section 3(a) that gives rise to the criminal charge in this case is silent on this point, to determine if the legislature intended a three-aggregate-day scenario or a three-consecutive-day scenario for purposes of the temporary absence notification requirement in that paragraph, we turn, as the
Pearse
court did as it attempted to ascertain the legislative intent of the statute, to the rest of the statute. See also,
e.g.
,
Molnar
,
¶ 17 We are mindful of the
Pearse
court's quest to interpret SORA so as to "fully promote[ ]" its purpose, while remaining "in accord with the legislature's intent."
¶ 18 In any event, as noted above, the parameters of the "ready access to information" that SORA is intended to provide are not clear. Although the State, in its reply brief, posits that SORA "at least has the salient purpose of providing current, reliable information to the police and the public
all the time
" (emphasis in original),
*670
and although the defendant contends (perhaps with tongue in cheek) that "[i]f 24/7 surveillance were required, the legislature should have created statutes to place a GPS system on every registrant," we note that statutory mechanisms beyond SORA already exist that allow, after appropriate due process measures have been complied with, far more significant restrictions on individual liberty, should law enforcement authorities believe they can prove those restrictions are warranted in a particular case. See,
e.g.
, the Sexually Dangerous Persons Act ( 725 ILCS 205/0.01
et seq.
(West 2016) ) and the Sexually Violent Persons Commitment Act ( 725 ILCS 207/1
et seq.
(West 2016) ). See also
People v. Tetter
,
¶ 19 These points notwithstanding, we conclude based upon our reading of the statute as a whole that it was the intent of the legislature to require that the temporary absence at issue in this case be one of three or more consecutive days. Moreover, we conclude that were we not to find that the legislature intended a three-consecutive-day scenario but were to find instead that the plain language of section 3(a) gives rise, as equally plausible and reasonable interpretations, to both an aggregate-day and a consecutive-day scenario for triggering the temporary absence notification requirement, we would find the statute to be ambiguous on this point.
2
As explained above, when language within a penal statute is ambiguous, we must resort to rules of statutory construction such as the rule of lenity, which requires that in such situations the penal statute "be strictly construed to afford lenity to the accused."
In re Detention of Powell
,
¶ 20 Having concluded that section 3(a) requires a three-consecutive-day temporary absence as the trigger for the notification requirement-whether because that was the intent of the legislature or because the rule of lenity compels such a result-we return to the charging instrument in this case to determine if it
strictly
complies with the requirements of the Code. See
DiLorenzo
,
¶ 21 The amended information in this case does not allege that the defendant was temporarily absent from his registered address for three or more consecutive days. Thus, it omits one of the elements of the offense the defendant was alleged to have committed. It does not adequately apprise the defendant "of the nature of the offense with which he is charged so that he may prepare a defense" and does not "assure that the charged offense may serve as a bar to subsequent prosecution arising out of the same conduct."
Terry
,
¶ 22 CONCLUSION
¶ 23 For the foregoing reasons, we affirm the order of the circuit court of Clinton *672 County that granted the defendant's motion to dismiss the one-count information that charged him with "Unlawful Failure of Sex Offender to Report Absence From Address of Registration."
¶ 24 Affirmed.
Justices Welch and Overstreet concurred in the judgment and opinion.
For purposes of clarity, we note that under this definition, one could be temporarily absent from one's registered address for three or more days (be they consecutive days or aggregate ones) without necessarily establishing a new residence or temporary domicile, if one stayed at multiple places, each for less than three aggregate days in one calendar year, during the temporary absence(s) from the registered address.
Based upon the foregoing analysis of the language of the entire statute, we do not believe it would be reasonable to conclude that the plain language of section 3(a) gives rise only to an aggregate-day scenario as the trigger for the temporary absence notification requirement. We believe only a revision of the language of the statute could support such an interpretation.
We take no position with regard to whether a challenge to this charging instrument, if raised for the first time on appeal, would be successful, as that question is not before us. We are aware that a less-stringent standard-one that requires only prejudice to the defendant, not strict compliance with the Code-applies when the issue is raised for the first time on appeal rather than in a pretrial motion. See,
e.g.
,
People v. Carey
,
Related
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2018 IL App (5th) 170079, 100 N.E.3d 660, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-burchell-illappct-2018.