People v. Burchell

2018 IL App (5th) 170079
Appellate Court of Illinois·Decided July 9, 2018·No. 5-17-0079·Published·Cited by 6 cases

Opinion

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Appellate Court Date: 2018.06.19 13:32:24 -05'00'

People v. Burchell, 2018 IL App (5th) 170079

Appellate Court THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellant, v. Caption SAMUEL B. BURCHELL, Defendant-Appellee.

District & No. Fifth District Docket No. 5-17-0079

Filed April 6, 2018

Decision Under Appeal from the Circuit Court of Clinton County, No. 17-CF-20; the Review Hon. Stanley M. Brandmeyer, Judge, presiding.

Judgment Affirmed.

Counsel on John Hudspeth, State’s Attorney, of Carlyle (Patrick Delfino, David J. Appeal Robinson, and Patrick D. Daly, of State’s Attorneys Appellate Prosecutor’s Office, of counsel), for the People.

Michael J. Pelletier, Ellen J. Curry, and Eun Sun Nam, of State Appellate Defender’s Office, of Mt. Vernon, for appellee.

Panel JUSTICE MOORE delivered the judgment of the court, with opinion.

Justices Welch and Overstreet concurred in the judgment and opinion.

OPINION

¶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, 169 Ill. 2d 318, 321 (1996). The failure to charge an offense “implicates due process concerns.” Id. Section 114-1(a)(8) of the Code of Criminal Procedure of 1963 (Code) (725 ILCS 5/114-1(a)(8) (West 2016)) provides that, “[u]pon the written motion of the defendant made prior to trial before or after a plea has been entered,” the trial court may dismiss an information if “[t]he charge does not state an offense.” This court has noted that, pursuant to the Code, to sufficiently allege the commission of an offense, the charging instrument must state the name of the offense, cite the statutory provision alleged to have been violated, set forth the nature and elements of the offense charged, state the date and county of the offense, and state the name of the accused. See, e.g., People v. Terry, 342 Ill. App. 3d 863,

867 (2003); see also 725 ILCS 5/111-3(a) (West 2016). The purpose of the Code’s requirements “is to inform the accused of the nature of the offense with which he is charged so that he may prepare a defense and to assure that the charged offense may serve as a bar to subsequent prosecution arising out of the same conduct.” Terry, 342 Ill. App. 3d at 867. When the State appeals from the dismissal of a charge, we review de novo whether the charging instrument meets the requirements of the Code. Id. at 868. In so doing, we will consider the plain and ordinary meaning of the language of the charging instrument, “as read and interpreted by a reasonable person.” Id. We note, however, that “[w]hen the sufficiency of the charging instrument is attacked in a pretrial motion,” our de novo standard of review requires us “to determine whether the instrument strictly complies with” the Code. (Emphasis in original.) DiLorenzo, 169 Ill. 2d at 321-22.

¶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, 173 Ill. App. 3d 1024, 1029 (1988). If “the statute defining an offense specifies the type of conduct prohibited, the particular act at issue need not be alleged, and the [charging instrument] may simply set out the offense in the language of the statute.” Id. However, if “the statute defines the offense only in general terms, a charge couched in the language of the statute is insufficient,” and instead “[t]he facts which constitute the crime must be specifically set forth.” Id. When conducting a review, the reviewing court should not look beyond the face of the charging instrument and therefore should not prospectively consider the sufficiency of the evidence against the accused. Id. at 1031. That is because “[t]he merits of a case are not meant to be decided in the vacuum of a motion to dismiss.” Id. Of paramount importance to us is the fact that the requirement “that a person be properly informed of ‘the nature and cause’ of criminal accusations made against him is no mere technicality.” Id. at 1033. The Illinois Supreme Court has held that the pivotal question when evaluating the sufficiency of a charging instrument is “whether there was sufficient particularity to allow the accused to prepare a defense.” People v. Klepper, 234 Ill. 2d 337, 351 (2009).

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