People v. Gliniewicz

2019 IL App (2d) 190401-U
Appellate Court of Illinois·Decided December 27, 2019·No. 2-19-0401·Unpublished·Cited by 2 cases

Opinion

No. 2-19-0401

Order filed December 27, 2019

NOTICE: This order was filed under Supreme Court Rule 23 and may not be cited as precedent by any party except in the limited circumstances allowed under Rule 23(e)(1).

IN THE

APPELLATE COURT OF ILLINOIS

SECOND DISTRICT

THE PEOPLE OF THE STATE ) Appeal from the Circuit Court OF ILLINOIS, ) of Lake County.

)

Plaintiff, ) No. 16 CF 239 )

v. )

)

MELODIE GLINIEWICZ, )

)

Defendant-Appellee. ) Honorable ) James Booras

(The Village of Fox Lake, Intervenor- ) Judge, Presiding Appellant.) )

PRESIDING JUSTICE BIRKETT delivered the judgment of the court.

Justices Zenoff and Hudson concurred in the judgment.

ORDER

¶1 Held: The trial court erred in finding that the State violated a discovery protective order by furnishing copies of police reports and a video of defendant’s statements to the Village of Fox Lake in response to a subpoena issued pursuant to the Pension Code.

40 ILCS 5/1-101 et seq. (West 2018). The trial court also lacked jurisdiction to enter an order enjoining the Village and its attorneys from presenting evidence before the Pension Board.

¶2 The intervenor-appellant in this case, the Village of Fox Lake (Village), appeals from an injunction order issued by the trial court in the criminal prosecution of defendant, Melodie Gliniewicz. For the following reasons, we reverse.

¶3 A. BACKGROUND

¶4 On September 1, 2015, Lieutenant Charles Joseph Gliniewicz (Joe) of the Fox Lake Police Department was killed by a single gunshot wound to the chest. The death was originally investigated as a homicide but was later ruled a suicide. Authorities theorized that Joe took his own life to avoid prosecution for embezzling thousands of dollars from the Fox Lake Police Explorers (Explorers), over which he was a fiduciary. On January 27, 2016, a Lake County grand jury returned a six-count indictment alleging that defendant (Joe’s wife) participated in the scheme to steal funds from the Explorers along with Joe. On the same day defendant filed an application for a survivor’s pension with the Board of Trustees of the Fox Lake Pension Fund (the Board) as Joe’s widow.

¶5 The Lake County State’s Attorney, by his assistants, furnished approximately 12,000 pages of material generated by law enforcement agencies to defendant in discovery as part of the criminal prosecution. Those agencies included the Lake County Major Crime Task Force, the Village of Fox Lake Police Department and the Federal Bureau of Investigation (FBI). In addition to photographs and written material, the State also furnished a video recorded interview of defendant conducted by an FBI agent and a police officer.

¶6 On February 26, 2016, the trial court issued a “Discovery Protective Order” 1 upon motion of the State pursuant to Supreme Court Rule 415(c), (d) (eff. Oct. 1, 1971). The order stated that “[t]he State is in possession of the Lake County Major Crimes investigation into the death of Fox Valley Police Lieutenant Charles J. Gliniewiecz” and that the reports were relevant to the

1 The Discovery Protective Order was entered by Judge Rosetti, who later recused herself. The

case was then assigned to Judge Booras.

prosecution and defense of defendant. The order provided that “[t]hese records shall be made available to defense counsel***subject to the following restrictions:

“1. No reports herein shall be exhibited, shown, disclosed, or displayed to any person or used in any fashion by any party except in a judicial proceeding or in the performance of official duties by law enforcement, prosecuting officers, court personnel, or defense attorneys.

2. All discovery materials furnished to an attorney shall remain in counsel’s exclusive custody and be used only for the purposes of conducting counsel’s side of the case.

3. Defense counsel shall not disseminate copies of any reports provided herein to any third parties, except defense counsel may disseminate copies of any relevant reports provided herein to expert consultants and/or expert witnesses. Defense counsel shall provide a copy of this order to any such expert consultant and/or expert witness who receives any reports provided herein, and such expert consultant and/or expert witness shall be bound by the terms of this order.

4. The defendant personally may review the discovered materials in the direct presence and under the direct supervision of defense counsel, investigator, or expert witness as may be necessary for the purposes of assisting in the defense of this case. Under no circumstances shall the defendant personally be given any of the materials or copies of the materials to retain in her possession.

5. The cost of making any duplicates of reports shall be borne by the defendant, unless otherwise ordered by the court.

6. The defense shall not reveal any medical related information.

7. A copy of this protective order shall accompany any copy made of the discovered materials and shall be maintained by the Clerk on the outside of any container holding such evidence by the Court.”

¶7 The Village intervened in the pension proceedings in order to contest defendant’s eligibility for the survivor pension. At the request of the Lake County State’s Attorney, the Village moved to stay the pension proceedings out of concern that the pension proceedings might affect the trial in the criminal case. Defendant objected to the stay of the pension proceedings and advocated for full discovery. Over defendant’s objection, on August 25, 2016, the Board granted the Village’s motion to stay the pension proceedings pending completion of the criminal case.

¶8 On September 7, 2017, defendant filed a motion before the Board to lift the stay. Counsel for defendant/petitioner argued that the delay in the pension case caused a hardship to defendant because “she was not receiving income for the last 842 days” and “the harm to her far outweigh[ed] any harm to the Village or this Board.” Counsel for defendant/petitioner also noted that there was a pending motion to dismiss in the criminal case that if granted “could knock out all the charges” and that the “motion in limine sort of intervened. So that motion to dismiss still has a little bit further to go after it goes back to trial.” 2 Over the Village’s objection, based on defendant’s representations that “no harm” would come from “having witnesses testify” the Board granted defendant’s motion to lift the stay.

2 In appeal No. 2-17-0490 the State filed an interlocutory appeal of the trial court’s order

granting defendant’s motion in limine to exclude marital communications recorded from Joe’s cell phone in the form of text messages and emails.

¶9 On December 2, 2017, the Board, at the request of the Village, issued a subpoena duces tecum pursuant to section 136 of the Illinois Pension Code (40 ILCS 5/3-136 (West 2016)) requiring the Lake County State’s Attorney’s Office to produce the following materials:

“1. All documents obtained by and produced by the Major Crimes Task Force in their investigation of the death of Joseph Gliniewicz and his financial accounts.

2. All documents obtained by and produced by the Federal Bureau of Investigation in their investigation of the death of Joseph Gliniewicz and his financial accounts.

3. All documents obtained by and produced by the Major Crimes Task Force in their investigation of Melodie Gliniewicz and her financial accounts.

4. All documents obtained by and produced by the Federal Bureau of Investigation in their investigation of Melodie Gliniewicz and her financial accounts.

5. All documents produced to Melodie Gliniewicz as discovery in her criminal prosecution.

6. All documents received from Melodie Gliniewicz in discovery as part of her criminal prosecution.

7. Any transcripts of hearings on defendant’s motion to dismiss.

Free access — add to your briefcase to read the full text and ask questions with AI

People v. Gliniewicz, 2019 IL App (2d) 190401-U (Ill. Ct. App. 2019).

2019 IL App (2d) 190401-U (People v. Gliniewicz) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

People v. Gliniewicz
2020 IL App (2d) 190412 (Appellate Court of Illinois, 2020)