People v. Laws

613 N.E.2d 747, 155 Ill. 2d 208, 184 Ill. Dec. 430, 1993 Ill. LEXIS 32, 1993 WL 114815
CourtIllinois Supreme Court
DecidedApril 15, 1993
DocketNo. 73306
StatusPublished
Cited by5 cases

This text of 613 N.E.2d 747 (People v. Laws) is published on Counsel Stack Legal Research, covering Illinois Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Laws, 613 N.E.2d 747, 155 Ill. 2d 208, 184 Ill. Dec. 430, 1993 Ill. LEXIS 32, 1993 WL 114815 (Ill. 1993).

Opinion

JUSTICE FREEMAN

delivered the opinion of the court:

This appeal follows the reinstatement of conspiracy charges against defendants.

We affirm in part, reverse in part, and remand.

BACKGROUND

In June 1989, a Cook County grand jury returned 16 indictments in connection with its investigation of defendants who were allegedly instrumental in the operation of an extensive prostitution ring. Eight indictments charged a single count of conspiracy to keep a house of prostitution (Ill. Rev. Stat. 1989, ch. 38, pars. 8 — 2, 11— 17(a)(1)). Each of the other eight indictments stated five counts, the first four of which were also grounded on conspiracy charges. Conspiracy was charged in connection with pimping, soliciting for a prostitute, and pandering (Ill. Rev. Stat. 1989, ch. 38, pars. 8 — 2, 11 — 19(a), 11 — 15(a)(2), 11 — 15(a)(3), 11 — 16(a)(2)). The fifth count of each multicount indictment charged simple pandering.

The trial judge dismissed all but the simple pandering charges. The trial judge reasoned that prosecution for conspiracy should be barred because each of the underlying offenses required the participation of more than one actor. Independent of that ruling, the trial judge determined that the statute of limitations had expired on charges made in four of the single-count indictments for conspiracy to keep a place of prostitution. The appellate court reversed both determinations. (224 Ill. App. 3d 167.) This appeal followed (134 Ill. 2d R. 315).

DISCUSSION

Wharton’s Rule

In dismissing the conspiracy charges because the underlying offenses involved multiple actors, the circuit court applied a doctrine of criminal law attributed to Francis Wharton and traced to Shannon v. Commonwealth (1850), 14 Pa. 226. (Iannelli v. United States (1975), 420 U.S. 770, 43 L. Ed. 2d 616, 95 S. Ct. 1284.) “Wharton’s Rule” (or the Rule) states an exception to the principle that the crime of conspiracy is separately punishable from the crime which is the object of the conspiracy. (See Iannelli, 420 U.S. 770, 43 L. Ed. 2d 616, 95 S. Ct. 1284.) As generally stated, the Rule prohibits prosecution of a conspiracy to commit a particular crime when the commission of that crime requires the participation of more than one person. (Iannelli, 420 U.S. at 773, 43 L. Ed. 2d at 620, 95 S. Ct. at 1288, citing 2 F. Wharton, Criminal Law §1604, at 1862 (12th ed. 1932).) The Rule arises from the element of plural conduct that is the basis of the crime of conspiracy. 2 W. LaFave & A. Scott, Substantive Criminal Law §6.5, at 112 (1986).

Widely applied by both Federal and State courts (Iannelli, 420 U.S. at 774, 43 L. Ed. 2d at 621, 95 S. Ct. at 1288), Wharton’s Rule was first recognized in Illinois in the 1940 decision in People v. Purcell (1940), 304 Ill. App. 215. There is some issue, however, as to whether the Rule survived the 1961 revision of the Criminal Code. See, e.g., People v. Roberts (1980), 83 Ill. App. 3d 311, 318 (noting the Rule did not survive); People v. Melgoza (1992), 231 Ill. App. 3d 510, 534 (acknowledging the Rule but finding it inapplicable); People v. Urban (1992), 196 Ill. App. 3d 310, 312 (applying the Rule).

Comments of the joint revision committee indicate Wharton’s Rule was intended to be abrogated under section 8 — 2 of the Criminal Code of 1961 (Code), the modern conspiracy statute. (Ill. Ann. Stat., ch. 38, par. 8 — 2, Committee Comments, at 474 (Smith-Hurd 1989); J. Decker, Illinois Criminal Law ch. 4, at 130 (1989).) The committee believed the Rule undermined the “preventative aspect” of prosecuting conspiracies, as it permitted the preliminary agreement incident to criminal activity to go unpunished. Ill. Ann. Stat., ch. 38, par. 8 — 2, Committee Comments, at 474 (Smith-Hurd 1989).

Any intent to abrogate Wharton’s Rule, however, is not evident in the language of section 8 — 2. The operative language of the statute — “an agreement to commit an offense” — merely was intended to restrict the section’s reach to acts statutorily proscribed. (Ill. Rev. Stat. 1989, ch. 38, par. 8 — 2(a); Ill. Ann. Stat., ch. 38, par. 8— 2, Committee Comments, at 472 (Smith-Hurd 1989).) That would be consistent with the abolition of common law crimes and the elimination of tortious or private wrongs from criminal sanctions. (Ill. Ann. Stat., ch. 38, par. 8 — 2, Committee Comments, at 472 (Smith-Hurd 1989).) That language reveals nothing, however, about the fate of Wharton’s Rule in Illinois. Contra Ill. Ann. Stat., ch. 38, par. 8 — 2, Committee Comments, at 472 (Smith-Hurd 1989).

Parenthetically, it is somewhat instructive that subsections (b)(1) through (b)(5) of section 8 — 2 were drafted to preclude certain defenses to co-conspirators. (Ill. Rev. Stat. 1989, ch. 38, par. 8 — 2(b).) If, in fact, Wharton’s Rule was to be abrogated, the statute similarly could have expressly precluded any defense asserting a bar to prosecution because the substantive crime involved multiple actors.

The status of Wharton’s Rule in Illinois is not, however, a matter of direct concern for, as we explain, the Rule’s parameters preclude its application in the present case.

The roots of what evolved into Wharton’s Rule were grounded in double jeopardy concerns. (Iannelli, 420 U.S. at 779-80, 43 L. Ed. 2d at 624, 95 S. Ct. at 1291.) As it is known today, Wharton’s Rule is less a rule than a concept — a “judicial presumption, to be applied in the absence of legislative intent to the contrary.” (Iannelli, 420 U.S. at 776, 782, 43 L. Ed. 2d at 622, 625, 95 S. Ct. at 1289, 1292.) Unfortunately, the Rule’s confines have not been consistently recognized. Iannelli, 420 U.S. at 776, 43 L. Ed. 2d at 622, 95 S. Ct. at 1289, citing United States v. Bobo (1973), 477 E2d 974, 986.

As generally stated, the Rule can be misleading. The Rule does not prohibit prosecution of a conspiracy simply because the substantive crime involves the participation of two or more actors. It prohibits only such prosecution when the cooperative conduct inherent in the substantive crime is indistinguishable from the element of agreement in the alleged conspiracy. See generally 2 W. LaFave & A. Scott, Substantive Criminal Law §6.5 (1986).

For example, the crimes of dueling, bigamy, adultery, and incest are the classic Wharton’s Rule offenses. (See Iannelli, 420 U.S. at 782, 43 L. Ed. 2d at 625-26, 95 S. Ct. at 1292.) Commentators have added to that list the crimes of pandering, gambling, the buying and selling of contraband goods, and the giving and receiving of bribes. (2 W. LaFave & A. Scott, Substantive Criminal Law §6.5, at 119 (1986).) What is common to those crimes is a general congruence of the elemental agreement among the criminal actors and the completed substantive offense. (See Iannelli, 420 U.S. at 782, 43 L. Ed. 2d at 625-26, 95 S. Ct. at 1292.) Such congruency is crucial to the proper application of Wharton’s Rule.

The aspect of congruency in the elemental agreement among the criminal actors and the completed substantive offense was recognized in People v. Urban (1990), 196 Ill. App. 3d 310.

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Cite This Page — Counsel Stack

Bluebook (online)
613 N.E.2d 747, 155 Ill. 2d 208, 184 Ill. Dec. 430, 1993 Ill. LEXIS 32, 1993 WL 114815, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-laws-ill-1993.