2026 IL App (2d) 240776 No. 2-24-0776 Opinion filed February 10, 2026
IN THE
APPELLATE COURT OF ILLINOIS
SECOND DISTRICT
THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellant, v. JANET E. KILKELLY, Defendant-Appellee.
Appeal from the Circuit Court of Lake County. Honorable Patricia S. Fix, Judge, Presiding. No. 24-CF-546
JUSTICE SCHOSTOK delivered the judgment of the court, with opinion. Justices McLaren and Hutchinson concurred in the judgment and opinion.
OPINION
¶1 An indictment charged defendant, Janet E. Kilkelly, with 5 counts of misapplication of
funds (720 ILCS 5/33E-16(a) (West 2022)) and 10 counts of official misconduct (id. § 33-3(a)(1),
(a)(2)). Defendant moved to dismiss the indictment, arguing that the statutory provision underlying
the charges for misapplication of funds was inapplicable to her alleged conduct and that the
indictment for official misconduct was obtained through the presentation of false or misleading
evidence. Following a hearing, the trial court granted the motion. The State appeals from that order.
We affirm.
¶2 I. BACKGROUND
¶3 On December 21, 2020, the City of Waukegan (City) passed a resolution (Resolution)
providing a one-time COVID-19 relief credit toward 2021-22 liquor and video gaming license fees
for qualifying businesses. In relevant part, the Resolution provided: “For the City of Waukegan local liquor and video gaming licenses issued pursuant to the
City of Waukegan Code of Ordinances Chapter 3, and for all licensees in good standing
during the period of May 1, 2020 through April 30, 2021, and with licenses displaying an
expiration date of April 30, 2021, the license renewal fees for the May 1, 2021 to April 30,
2022 license year, as defined in Sections 3-55 and 3-79 of the City Code, shall be granted
a 25% credit on their timely 2021-2022 renewal. This shall not apply to any business which
was not in good standing at the time of renewal, or which did not have a license during the
entire prior fiscal year (May 1, 2020, to April 30, 2021). This credit shall also not be
provided to any late filing licensee. This credit is not transferrable, and expires on August
1, 2021.” City of Waukegan Resolution No. 20-R-95 (eff. Dec. 21, 2020).
The Resolution was passed by the City Council, signed by the mayor, Sam Cunningham, and
attested to by defendant.
¶4 On March 13, 2024, defendant was indicted on five counts of official misconduct (720
ILCS 5/33-3(a)(1) (West 2022) (intentional or reckless conduct)), five counts of official
misconduct (id. § 33-3(a)(2) (knowing conduct)), and five counts of misapplication of funds (id.
§ 33E-16(a)). The offenses related to approving the subject credit for five businesses that were
allegedly not in good standing, as required by the Resolution. The approvals took place in May
and June 2021. There were three separate counts for each business, two counts of official
misconduct and one count of misapplication of funds, related to credits granted to the five
following businesses: Live Star Banquet Hall, Inc., Isla Del Mar #2, Taqueria Toluca #2, Golf Road
Citgo, and C.Y.O.C.
¶5 The misapplication of funds counts alleged that, in violation of section 33E-16(a) (id.), on
the specified date, “defendant, a public officer, being City Clerk and Deputy Local Liquor Control
-2- Commissioner for the City of Waukegan,” approved a credit for liquor and gaming fees for the
specified business despite knowing that the business was not eligible to receive the credit under
the Resolution. For the counts alleging official misconduct under section 33-3(a)(1) (id. § 33-
3(a)(1)), each count alleged that defendant, in her official capacity as city clerk and deputy local
liquor control commissioner, intentionally or recklessly failed to perform a mandatory duty as
required by law, in that, on the specified date, she failed to deny the business’s application for the
subject credit despite knowing that the business was not eligible for the credit under the
requirements of the Resolution. For the counts alleging official misconduct under section 33-
3(a)(2) (id. § 33-3(a)(2)), each count alleged that defendant, in her official capacity as city clerk
and deputy local liquor control commissioner, knowingly performed an act she was forbidden by
law to perform in that, on the specified date, she approved the application of the business for the
subject credit despite knowing that the business was not eligible for the credit under the Resolution.
¶6 To establish probable cause for the charges in the bill of indictment, the State presented the
grand jury with the testimony of one witness, Illinois State Police Officer David Juergensen of the
special investigations unit. Juergensen testified that defendant was elected city clerk in 2017, was
reelected in 2021, and continued to serve in that role. As the city clerk, defendant functioned as an
election official, legislative administrator, and records manager. Juergensen stated that defendant
submitted a letter to the city council proposing the Resolution to grant a 25% credit for liquor and
video-gaming license fees to businesses that were in good standing for at least one year. The
Resolution was presented to and approved by the city council. The mayor signed it, and defendant
attested to his signature. Juergensen further testified that, under a City ordinance, the mayor served
as the local liquor control commissioner and was authorized to appoint one deputy local liquor
control commissioner. In 2017, Mayor Sam Cunningham appointed defendant as the deputy
-3- commissioner, and she remained in that position through June 2021. In that role, defendant
possessed final authority to approve liquor and gaming licenses, including determining associated
costs and payments due. Also in that role, she evaluated the applications of businesses seeking the
COVID-19 relief credit at issue.
¶7 Juergensen further testified that during a separate unrelated investigation he obtained
memoranda, from defendant to the City’s finance committee, for every business that applied for
the COVID-19 credit. He discovered that defendant approved and issued the COVID-19 relief
credit to approximately 80 businesses that, according to the memoranda, were not in good standing.
He testified that defendant issued credits to Live Star Banquet Hall, which lacked fire department
and water department approvals and was not current on its food and beverage taxes; Isla del
Mar #2, which owed food and beverage taxes and late fees dating back to 2019; Taqueria
Toluca #2, whose water bill, business license, and food and beverage fees were past due dating
back to 2019; Golf Road Citgo, whose business license fee and food and beverage taxes were past
due dating back to 2019; and C.Y.O.C., whose business license fees and food and beverage taxes
were likewise delinquent dating back to 2019.
¶8 At the conclusion of Juergensen’s testimony, the State asked the grand jurors whether they
had any questions. One juror asked, “Was she getting anything out of like over-approving these
credits for the businesses that were in good standing?” Juergensen replied that there was no
indication defendant received any financial gain. Another juror asked, “What was her explanation?
Why did she do that?” Juergensen responded that she never offered an explanation. A third juror
asked, “Are there any situations *** that would have a business in bad standing be able to get that
COVID credit, or is it a blanket you need to be in good standing overall ***?” Juergensen
-4- responded that the Resolution specifically required that a business be in good standing to receive
the credit.
¶9 On June 28, 2024, defendant filed a motion to dismiss all counts of the indictment. With
respect to the five counts alleging misapplication of funds, defendant argued that the statute at
issue, section 33E-16(a) (720 ILCS 5/33E-16(a) (West 2022)), applied specifically to public
contracts and that her alleged actions did not relate in any manner to public contracts. Regarding
the counts alleging official misconduct, defendant first argued that dismissal was warranted
because Juergensen’s testimony before the grand jury, that she had been appointed deputy
commissioner, was false and misleading because she was never appointed to that position and thus
lacked authority to approve the applications for the subject credit. Defendant next argued that,
because the term “good standing” was never defined, she could not have intentionally or recklessly
failed to perform an act required by law, nor could she have knowingly performed an act she knew
was forbidden by law. She asserted that, after the Resolution was passed, she was tasked with
determining which businesses qualified for the credit. To do so, she circulated a memorandum (the
2021 memoranda) for each business to assess whether it was in good standing with the police, fire,
building, water, license, and food and beverage departments. 1 All five businesses underlying the
indictment were in good standing with at least three of these six departments. She therefore
contended that she could not be held criminally liable where “good standing,” as used in the
Resolution, was undefined and there was no evidence that she knew what the term meant.
1 The record shows that there were actually eight categories that were part of the memoranda
surveying whether each business was in good standing with the City’s various departments but that two of
those categories were not applicable to each of the five businesses.
-5- ¶ 10 On July 22, 2024, the State filed its response to the motion to dismiss. Regarding the
charges for misapplication of funds, the State argued that section 33E-16(a) (720 ILCS 5/33E-
16(a) (West 2022)) did not reference “public contracts” and that it therefore applied to defendant’s
conduct. As to the official misconduct charges, the State contended that whether defendant had
been appointed deputy commissioner and whether she violated the Resolution’s “good standing”
requirement were factual issues inappropriate for dismissal at the indictment stage. The State
argued that good standing required no definition because a business was either in good standing
or it was not.
¶ 11 The trial court held a hearing on defendant’s motion to dismiss beginning October 16, 2024.
Robert Long testified that he served as corporation counsel for the City from mid-2017 to mid-
2021, while Sam Cunningham was the mayor. In that role, Long drafted ordinances and
resolutions, including the City’s liquor control ordinance, under which the mayor served as the
commissioner with authority to issue or renew licenses and appoint a deputy commissioner. Long
testified that Cunningham never appointed defendant as deputy commissioner and that, regardless,
only the commissioner had authority to issue or renew licenses.
¶ 12 Long further testified that, during the pandemic, the City implemented emergency
measures to assist businesses affected by mandated closures. He drafted the Resolution in
consultation with the mayor, the clerk, the finance director, the police chief, the fire chief, the
planning director, and the water and public works department. He included the “good standing”
requirement to ensure that licensees were in compliance with important laws, not for minor issues
like unpaid water bills. Good standing, as Long defined it, meant that a license was not suspended,
revoked, lapsed, or involved in ongoing litigation or disputes before the commissioner or the
courts. For example, an establishment with serious police activity, structural problems, and
-6- significant unpaid bills would not qualify. Long clarified that “good standing” was not intended to
require a zero balance on all accounts; rather, the goal was to provide relief to businesses genuinely
struggling to pay bills.
¶ 13 The defense played a video of the finance and purchasing committee meeting on December
21, 2021, which was the only meeting where the Resolution was discussed. Afterward, it was
placed on the consent agenda and passed by the city council. Long acknowledged that neither at
that meeting nor during the council vote was “good standing” defined, let alone defined to require
a zero balance with every department. Long acknowledged that People’s exhibit No. 9, an e-mail
from Finance Director Tina Smigielski to her assistant (Douglas Dorando), dated December 16,
2020, stated that to qualify for the COVID-19 credit, establishments must be in good standing with
the City at the time the invoice is generated (i.e., “no debts owed to the City relative to license
fees, water [and] sewer charges, code violations, et cetera.”) Defendant was copied on the e-mail.
¶ 14 Sam Cunningham testified that he was the City’s mayor from May 3, 2017, to May 3, 2021,
during which time defendant served as city clerk. As mayor, he was also the liquor control
commissioner. He never appointed defendant to the role of deputy commissioner. He could not
define “good standing” and explained that the Resolution’s goal was to provide COVID-19 relief
to City businesses by reducing fees for business, liquor, and gaming licenses. He never discussed
the meaning of “good standing” with defendant, trusting that staff and corporation counsel would
determine and apply the definition. He noted that if 80 of the 109 businesses that applied for the
COVID-19 credit had been excluded from relief due to minor debts, the Resolution would not have
served its purpose. Cunningham acknowledged that outstanding debts for various departments
might normally factor into granting a credit, but for the COVID-19 credit, the goal was to help
local businesses reopen, so minor delinquencies were not determinative.
-7- ¶ 15 When asked whether he had delegated responsibility for the COVID-19 credit to defendant,
Cunningham said no. He was shown a January 6, 2021, e-mail from the City’s director of
operations, Thomas Maillard, to defendant, in which Maillard stated that, after speaking with the
mayor, compliance with the food and beverage audit was not a desired stipulation for receiving
this credit and that “the final call on applying the credit will not reside with any one department,
but rather be at the determination of the Clerk.” Cunningham stated that he was not included on
that e-mail and that the final decision on credit approval would likely have been made collectively
by all the departments involved. He reiterated that the purpose of the COVID-19 credit was to help
local businesses reopen; minor debts, such as $32.67 owed to the food and beverage department,
were not a reason to deny it.
¶ 16 Ann Taylor testified that she was elected to be the City’s mayor and took office on May 4,
2021. As such, she was the liquor control commissioner on the dates that defendant was alleged to
have committed the offenses set forth in the indictment. She never appointed defendant as deputy
commissioner. Taylor had been an alderman when the Resolution was drafted and voted to pass it.
As mayor, she had no involvement in decisions regarding who received the COVID-19 credit.
Rather, defendant made all decisions regarding which businesses received the COVID-19 credit.
¶ 17 Juergensen testified that he had worked 35 years in law enforcement, including 13 years
with the Illinois State Police. In 2022, he began investigating the City’s casino bidding process,
which led to the investigation of defendant. He acknowledged that, before the grand jury, he
testified that Cunningham had appointed defendant as deputy commissioner, but he had never
interviewed Cunningham. Defendant never identified herself as deputy commissioner but
indicated she had authority to approve or deny licenses, which led him to assume she was
appointed to that role.
-8- ¶ 18 Juergensen acknowledged that the Resolution did not define “good standing,” nor did any
documents he received during his investigation. He never interviewed the City’s attorney, Long,
or anyone else to determine who drafted the Resolution. He did not care who drafted it and did not
come up with his own definition, though he had a personal idea of its meaning. His investigation
found no evidence of communications to defendant defining “good standing.” He testified that
defendant attended finance committee meetings where the term was discussed but acknowledged
that “good standing” was not defined in those meetings. He discovered documents showing that
credits were given to businesses that were not in good standing in certain categories. When asked
whether anything else would have provided a definition making defendant aware that
noncompliance could lead to indictment, imprisonment, or loss of her pension, Juergensen said no.
¶ 19 On cross-examination, Juergensen testified that, during his investigation, he learned that
businesses had to be in good standing to receive the COVID-19 credit and that defendant made
those decisions. Of the City’s 155 liquor-license holders, 80 received the credit despite not being
in good standing, resulting in $177,827 in credits.
¶ 20 In closing, defendant argued, in relevant part, that she was denied due process because the
State presented false and misleading testimony to the grand jury regarding her alleged appointment
as deputy commissioner and the meaning of “good standing” under the Resolution. Defendant
noted that the testimony at the dismissal hearing established that she was never appointed to the
position of deputy commissioner and thus never possessed final decision-making authority to
approve the COVID-19 credits. She further argued that the testimony at the dismissal hearing also
demonstrated that the term “good standing” was never defined. Consequently, Juergensen’s
testimony that the five businesses identified in the indictment were not in good standing because
they were delinquent in paying water bills or food and beverage taxes was false and misleading
-9- and stemmed from a reckless investigation that failed to include interviews of the mayor or the
individual who drafted the Resolution. Defendant contended that she was prejudiced because,
absent the false and misleading testimony, the grand jury would not have returned an indictment.
Accordingly, she argued that all counts of the indictment should be dismissed on due process
grounds.
¶ 21 With respect to due process, the State argued there was no false or misleading testimony
and thus no due process violation. The State asserted that, even if defendant was never appointed
as deputy commissioner, the evidence showed that she was responsible for approving the COVID-
19 credits. The State further contended that the meaning of good standing was obvious and did not
require an explicit definition, which explained why none existed. The State implicitly asserted that
good standing required a business to be in good standing with each of the City’s various
departments that were consulted on the matter in the 2021 memoranda.
¶ 22 Following closing arguments, the trial court took the matter under advisement and, on
November 22, 2024, granted defendant’s motion to dismiss the indictment in a 10-page written
order. The court found Juergensen’s testimony that defendant had been appointed deputy
commissioner to be false and misleading, as the evidence showed she was never appointed to that
position. The court further found his testimony that defendant violated the Resolution by granting
COVID-19 credits to businesses that were not in good standing to be misleading because the
Resolution did not define “good standing” and Juergensen provided no evidence of how the term
was otherwise defined. Without a clear definition of good standing, the State could not prove a
violation of the Resolution and, therefore, could not establish official misconduct or misapplication
of funds. The trial court concluded that the misleading evidence violated defendant’s right to due
- 10 - process and caused actual and substantial prejudice because it comprised the entirety of the State’s
probable cause evidence.
¶ 23 At a later hearing, the trial court denied the State’s oral motion to clarify whether the
dismissal was with prejudice, stating that it had already issued a 10-page order and would not
clarify it further. The court stated that, if the State wanted clarification, it would need to file a
written motion. The State did not file such a motion and instead filed a timely notice of appeal.
¶ 24 II. ANALYSIS
¶ 25 On appeal, the State argues that the trial court erred in granting defendant’s motion to
dismiss the indictment on due process grounds. The State asserts that, even if defendant was not
appointed deputy commissioner, there was sufficient evidence that she acted in that capacity. The
State further contends that “good standing” did not require definition—that a business was either
in good standing because it was in compliance with all the City’s departments or it was not.
Additionally, although the trial court made no determination on the issue, the State argues that the
underlying section of the misapplication of funds statute is not limited to public contracts and
therefore applies to defendant’s alleged conduct in improperly granting the COVID-19 credits. The
State requests that we reinstate the indictment, remand for further proceedings, and order that the
case be assigned to a new trial court judge on remand.
¶ 26 The role of a grand jury is to determine whether probable cause exists that a person has
committed an offense, thus warranting a trial. People v. DiVincenzo, 183 Ill. 2d 239, 254 (1998),
abrogated on other grounds by People v. McDonald, 2016 IL 118882. Prosecutors advise the grand
jury of the proposed charges and the pertinent law. Id. “The grand jury process is an invaluable
part of our system of criminal justice.” People v. Basile, 2024 IL 129026, ¶ 29. “The grand jury
serves as an accusatory body that brings to trial those who may be guilty of a crime [citation], but
- 11 - just as importantly, it also stands as a shield between citizens and the State and secures ‘the
innocent against hasty, malicious[,] and oppressive prosecution.’ ” Id. (quoting Wood v. Georgia,
370 U.S. 375, 390 (1962)).
¶ 27 Generally, a defendant may not challenge the validity of an indictment returned by a legally
constituted grand jury or challenge the sufficiency of the evidence considered by a grand jury as
long as some evidence was presented. DiVincenzo, 183 Ill. 2d at 255. Nonetheless, it is well settled
that a trial court may dismiss an indictment if the defendant has suffered a prejudicial denial of
due process. “[T]he grand jury is an integral part of the court and not the tool of the prosecutor and
neither the prosecutor nor the grand jury is vested with power to proceed without regard to due
process.” People v. Sears, 49 Ill. 2d 14, 36 (1971); see also Basile, 2024 IL 129026, ¶ 32
(recognizing a court’s “inherent power to supervise and prevent perversion of the grand jury’s
process”). “The due process rights of a defendant may be violated if the prosecutor deliberately or
intentionally misleads the grand jury, uses known perjured or false testimony, or presents other
deceptive or inaccurate evidence.” DiVincenzo, 183 Ill. 2d at 257. To warrant dismissal, the denial
of due process must be unequivocally clear, and the prejudice must be actual and substantial.
People v. Oliver, 368 Ill. App. 3d 690, 694-95 (2006). Prosecutorial misconduct resulting in a due
process violation is actually and substantially prejudicial only if the grand jury would not have
otherwise indicted the defendant. People v. Legore, 2013 IL App (2d) 111038, ¶ 23; see also Basile,
2024 IL 129026, ¶ 42 (dismissal of an indictment due to prosecutorial misconduct is appropriate
where the misconduct substantially influenced the grand jury’s decision to indict).
¶ 28 “[A] reviewing court considers a trial court’s ultimate ruling on a motion to dismiss charges
under an abuse-of-discretion standard, but where the issues present purely legal questions, the
standard of review is de novo.” People v. Stapinski, 2015 IL 118278, ¶ 35. Determining whether a
- 12 - defendant was deprived of due process, and whether such a deprivation caused sufficient prejudice
to warrant dismissal of the charges, presents questions of law subject to de novo review. Id.
However, once a reviewing court determines that a defendant’s due process rights were violated
in a manner that caused prejudice, the trial court’s choice of remedy, including dismissal or another
form of relief, is reviewed for an abuse of discretion. Id. Accordingly, we review de novo the due
process and prejudice determinations but will reverse dismissal of the indictment only if the trial
court abused its discretion.
¶ 29 In the present case, the record clearly demonstrates that the State presented deceptive and
inaccurate evidence to the grand jury, thereby denying defendant due process. Oliver, 368 Ill. App.
3d at 695-96 (a defendant is denied due process when the State presents the grand jury with
deceptive or inaccurate evidence, even if the deception or inaccuracy is unintentional). All of the
charges in the indictment alleged that defendant committed misapplication of funds and official
misconduct knowing that the businesses were not eligible to receive the COVID-19 credit under
the requirements of the Resolution. At the grand jury hearing, Juergensen testified that the five
businesses identified in the indictment were not eligible to receive the credit because they were
not in “good standing.” He explained that this conclusion was based on defendant’s 2021
memoranda, which reflected that each business was not in good standing with certain City
departments due to matters such as delinquent water bills, license fees, and food and beverage
taxes. Further, in response to a grand juror’s question as to whether a business had to be in good
standing “overall” to receive the credit, Juergensen replied that the Resolution specifically required
that a business had to be in good standing to receive the credit. This testimony and response implied
that the “good standing” required as a prerequisite to receiving the credit meant being in good
standing with all six of the City’s departments that responded to defendant’s 2021 memoranda.
- 13 - ¶ 30 However, the hearing on the motion to dismiss made clear that “good standing” was never
defined and that defendant therefore could not have granted the credits knowing that the businesses
were not eligible to receive them. The testimony at the hearing established that “good standing”
was not defined in the Resolution, by defendant’s colleagues, or in any related documents.
Juergensen specifically testified that nothing he observed during his investigation provided a
definition of “good standing.” He acknowledged that the Resolution did not define the term, that
it was not defined during any finance committee meetings, and that no documents he reviewed
during his investigation supplied such a definition. He further testified that he did not interview
the individual who drafted the Resolution or the mayor to determine its intended meaning.
Moreover, when asked whether there was anything that would have provided a definition such that
defendant was informed that noncompliance could result in indictment, imprisonment, or loss of
her pension, Juergensen responded that there was not. In the absence of a definition of “good
standing,” the State’s theory improperly shifts the burden of proof to defendant to establish
eligibility, rather than requiring the State to prove that the businesses were ineligible.
¶ 31 Additional testimony and evidence at the dismissal hearing likewise demonstrated that
“good standing” was never defined. Long, who drafted the Resolution, testified that the term was
not intended to require a zero balance on the accounts for each department but rather to provide
relief to businesses generally struggling to pay bills. He further testified that the city council never
defined “good standing.” Cunningham, the City’s mayor, testified that he could not define the term,
never discussed its meaning with defendant, and believed that excluding 80 of the 109 applicant
businesses due to minor debts would have rendered the Resolution meaningless.
¶ 32 We acknowledge that a December 16, 2020, e-mail from the City’s finance director to
Long’s assistant stated that, to qualify for the COVID-19 credit, businesses must be in good
- 14 - standing with the City at the time the invoice was generated, which the e-mail described as having
“no debts owed to the City relative to license fees, water [and] sewer charges, code violations,
et cetera.” However, this e-mail reflected only one person’s definition and did not establish any
consensus on the matter. Moreover, the same e-mail thread suggested that compliance with the
food and beverage audit was required to be considered in good standing, yet a January 6, 2021, e-
mail from the City’s director of operations stated that, after consulting with the mayor, such
compliance was not a desired stipulation for receiving the credit.
¶ 33 In light of the foregoing, Juergensen’s grand jury testimony regarding “good standing” was
deceptive and inaccurate. He testified unequivocally that the five businesses at issue received the
COVID-19 credit despite not being in good standing. The testimony and evidence at the dismissal
hearing, however, clearly demonstrated that no definition of “good standing” existed—a fact
Juergensen ultimately acknowledged. It follows that, absent a definition of “good standing,” and
thus any meaningful standard by which defendant could assess compliance, the State could not
prove that defendant violated the Resolution.
¶ 34 We next determine whether the due process violation was prejudicial. Legore, 2013 IL App
(2d) 111038, ¶ 23; see also Oliver, 368 Ill. App. 3d at 694-95 (to warrant dismissal, a due process
violation must result in actual and substantial prejudice). Here, the entirety of the State’s case
rested on the assertion—supported only by Juergensen’s testimony—that defendant granted the
subject credit to businesses that were not in “good standing” within the meaning of the Resolution.
The testimony, however, established that neither the drafter of the Resolution, the mayor, nor the
city council ever defined “good standing” as requiring good standing with each individual City
department. Accordingly, absent Juergensen’s deceptive and inaccurate testimony regarding “good
standing,” the grand jury would not have returned an indictment. We therefore affirm the dismissal
- 15 - of the indictment. See People v. Chatman, 297 Ill. App. 3d 57, 62 (1998) (dismissal proper where
the indictment is “utterly empty”); People v. Hunter, 298 Ill. App. 3d 126, 131 (1998) (dismissal
appropriate where, if evidence was truthfully presented, it was distinctly possible the grand jury
would not have returned an indictment).
¶ 35 The State argues that how and whether good standing was defined is a matter related to the
sufficiency of the evidence and, therefore, not an appropriate basis for dismissal of the indictment.
In support of this argument, the State relies on Basile, 2024 IL 129026, ¶ 65, which held that courts
considering a motion to dismiss an indictment should not weigh the sufficiency of the evidence
presented to the grand jury. In Basile, our supreme court reversed the dismissal of an indictment
after concluding that sufficient probable cause evidence supported the indictment. Id. ¶ 69. The
issue in that case was whether answers to a grand juror’s questions led the grand jury to believe
that the defendant had confessed to the offense. Id. ¶¶ 50-54. The court first determined that it was
unclear whether the answers to the juror’s questions constituted a due process violation but noted
that, even if they did, the defendant suffered no actual or substantial prejudice. Id. ¶ 71. In assessing
prejudice, the court explained that, even absent the challenged answers, the State had presented
sufficient other evidence connecting the defendant to the charged offense to support the grand
jury’s finding of probable cause. Id.
¶ 36 We find the State’s reliance on Basile unpersuasive. In Basile, our supreme court expressly
contrasted the case with this court’s decision in Oliver. Id. ¶ 70. The Basile court noted that, in
Oliver, this court affirmed the dismissal of an indictment based on misleading testimony where the
misleading evidence constituted the entirety of the State’s probable cause evidence. Id. The present
case is comparable to Oliver. Absent Juergensen’s deceptive and inaccurate grand jury testimony,
there was no other evidence defining good standing, and therefore, unlike Basile, there was not
- 16 - sufficient other probable cause evidence to show that defendant violated the Resolution. Rather
than acknowledging this absence of proof, the State improperly attempts to recast its evidentiary
deficiency as defendant’s burden to prove that she acted lawfully, even though the burden rests
with the State to prove unlawful conduct. This deficiency stems not merely from the State’s
presentation to the grand jury but from the Resolution itself, which was adopted without defining
the operative term “good standing” or establishing any objective criteria by which compliance
could be measured. As a result, the grand jury was presented with a charge resting on an undefined
standard, making Juergensen’s inaccurate testimony the sole basis upon which the grand jury could
conclude that defendant violated the Resolution. Defendant was thus subjected to a prejudicial
denial of due process, and the State’s assertion that we are improperly assessing the sufficiency of
the evidence is without merit.
¶ 37 Having concluded that defendant suffered a prejudicial denial of due process, we next
determine the appropriate remedy. As noted above, a trial court’s decision regarding the
appropriate remedy—whether dismissal of the indictment or some other remedy—is reviewed for
an abuse of discretion. Stapinski, 2015 IL 118278, ¶ 35. A trial court abuses its discretion when its
ruling is “arbitrary, fanciful, or unreasonable or when no reasonable person would agree with the
stance adopted by the trial court.” People v. Applewhite, 2016 IL App (4th) 140558, ¶ 57 (citing
People v. Becker, 239 Ill. 2d 215, 234 (2010)). Dismissal of an indictment with prejudice is an
extreme sanction. People v. Mattis, 367 Ill. App. 3d 432, 436 (2006).
¶ 38 In this case, the trial court did not expressly state whether the dismissal was with prejudice.
However, based on the trial court’s reasoning that the Resolution failed to define “good standing,”
the dismissal was implicitly with prejudice because the State could not cure that deficiency through
a new indictment. We agree. The Resolution’s failure to define “good standing” left no objective
- 17 - standard for the State to apply in any subsequent indictment, as was its burden. Under these
circumstances and in light of the inherent harm caused when an elected official is indicted based
on the State’s cursory presentation of inaccurate facts to the grand jury, we cannot say that the trial
court abused its discretion in dismissing the indictment with prejudice. See People v. Rodgers, 92
Ill. 2d 283, 289-90 (1982) (a wrongful indictment “works a grievous, irreparable injury to the
person indicted,” and the resulting stigma cannot easily be erased even after an acquittal); see also
Oliver, 368 Ill. App. 3d at 699 (dismissal with prejudice appropriate where an indictment is
obtained through deceptive and inaccurate testimony). Although we conclude that the dismissal
here was with prejudice, we admonish the trial court that an order dismissing an indictment should
expressly state whether the dismissal is with or without prejudice, as that distinction carries
significant procedural consequences.
¶ 39 Finally, because we affirm the dismissal based on the prejudicial denial of due process
concerning “good standing,” we need not address whether Juergensen’s inaccurate testimony that
defendant had been appointed deputy commissioner also constituted a prejudicial due process
violation. We likewise need not consider the State’s arguments regarding whether the underlying
section of the misapplication of funds statute identified in the indictment applies to public contracts
or its request to assign a new trial court judge on remand. Additionally, we note that, while this
appeal was pending, the State filed a motion to cite additional authority, to which defendant
initially objected. We ordered the motion taken with the case. At oral argument, defendant
withdrew her objection. In its motion, the State cited People v. Turuc, 2025 IL App (2d) 240537-
U, ¶¶ 39-40, for the proposition that surplus language included in an indictment need not be proved
by the State. However, the State never raised surplusage as part of its legal argument either below
- 18 - or on appeal. Although we find the cited authority irrelevant, in the absence of an objection, we
nonetheless grant the State’s motion to cite additional authority.
¶ 40 III. CONCLUSION
¶ 41 For the foregoing reasons, the judgment of the circuit court of Lake County is affirmed.
¶ 42 Affirmed.
- 19 - People v. Kilkelly, 2026 IL App (2d) 240776
Decision Under Review: Appeal from the Circuit Court of Lake County, No. 24-CF-546; the Hon. Patricia S. Fix, Judge, presiding.
Attorneys Eric F. Rinehart, State’s Attorney, of Waukegan (Patrick for Delfino, Edward R. Psenicka, and Stephanie Hoit Lee, of State’s Appellant: Attorneys Appellate Prosecutor’s Office, of counsel), for the People.
Attorneys Donald J. Morrison, of Kelleher & Holland, of North for Barrington, and Joshua G. Vincent, of Hinshaw & Culbertson Appellee: LLP, of Chicago, for appellee.
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