People v. Wheatley

2021 IL App (5th) 090061-U
Appellate Court of Illinois·Decided August 2, 2021·No. 5-09-0061·Unpublished

Opinion

NOTICE

2021 IL App (5th) 190061-U NOTICE

Decision filed 08/02/21. The This order was filed under text of this decision may be NO. 5-19-0061 Supreme Court Rule 23 and is changed or corrected prior to not precedent except in the the filing of a Petition for Rehearing or the disposition of IN THE limited circumstances allowed under Rule 23(e)(1).

the same.

APPELLATE COURT OF ILLINOIS

FIFTH DISTRICT

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

Plaintiff-Appellee, ) Jefferson County.

)

v. ) No. 16-CF-428 )

SABRINA WHEATLEY, ) Honorable ) Jerry E. Crisel,

Defendant-Appellant. ) Judge, presiding.

JUSTICE CATES delivered the judgment of the court.

Justices Welch and Wharton concurred in the judgment.

ORDER

¶1 Held: The trial court’s imposition of a 15-year sentence of imprisonment is affirmed where the trial court properly considered the evidence presented at sentencing and the defendant has made no showing to the contrary.

¶2 Following a jury trial, the defendant, Sabrina Wheatley, was convicted of theft of governmental property valued at over $100,0000 (720 ILCS 5/16-1(a)(1), (b)(6.1) (West 2016)), a Class X felony; official misconduct (720 ILCS 5/33-3(a)(2) (West 2016)), a Class 3 felony; and two counts of filing a fraudulent Illinois income tax return (35 ILCS 5/1301 (West 2016)), both Class 4 felonies. The trial court sentenced the defendant to 15 years in the Illinois Department of Corrections, followed by 3 years of mandatory supervised

release. The defendant was also ordered to pay restitution in the amount of $382,850.13. The defendant appeals her sentence. For the following reasons, we affirm.

¶3 BACKGROUND

¶4 On November 17, 2016, the defendant was charged by indictment with one count of theft of governmental property in violation of section 16-1(a)(1) and (b)(6.1) of the Criminal Code of 2012 (Code) (720 ILCS 5/16-1(a)(1), (b)(6.1) (West 2016)), one count of official misconduct in violation of section 33-3(a)(2) of the Code (720 ILCS 5/33-3(a)(2) (West 2016)), and two counts of filing a fraudulent Illinois income tax return in violation of section 1301 of the Illinois Income Tax Act (35 ILCS 5/1301 (West 2016)). On July 17, 2018, the defendant’s case proceeded to a jury trial. A summary of the evidence presented at trial is as follows.

¶5 The defendant worked as a bookkeeper for Webber Township High School (Webber) in Bluford, Illinois, from 1999 until September 30, 2015. In her capacity as bookkeeper, the defendant was responsible for the accounting of Webber’s day-to-day finances, including payroll and bills, and had computer access to Webber’s bank account and accounting software. The defendant also prepared “board packets,” which included the payroll and bills to be approved by the Webber school board at its meetings.

¶6 On February 18, 2013, the defendant submitted her letter of resignation to the Webber Township High School Board. The defendant’s letter indicated that the board had previously agreed to pay for her early retirement, 1 and that the defendant wanted to ensure

1 The defendant’s last authorized paycheck from Webber was issued in December 2012, and the defendant began receiving Illinois Municipal Retirement Fund (IMRF) pension benefits that same month.

that her replacement was comfortable before the defendant “cut the purse strings.” The defendant stated that she would be willing to continue working from home until Webber had completed their consolidation into a single school district with Bluford Grade School. Because the school board had already paid for the defendant’s early retirement, she requested that they only pay for her monthly health insurance. On February 26, 2013, the school board accepted the defendant’s resignation, and the defendant continued working for Webber in the limited capacity outlined in the letter of February 18, 2013.

¶7 In July 2015, the consolidation of the Webber and Bluford schools was completed. On September 18, 2015, the school district notified the defendant that the district no longer required her services in exchange for monthly health insurance benefits but offered to keep the defendant enrolled in the insurance program at her own expense. The district also offered to pay the defendant $30 per hour for any future consulting services.

¶8 Thereafter, school administrators discovered discrepancies in Webber’s general ledger, and it was discovered that some of Webber’s funds had been deposited into the defendant’s personal bank account. On December 23, 2015, co-superintendents John Ashby and Rod Stover met with the defendant and questioned her regarding her understanding of the terms of her postretirement employment and the unauthorized funds deposited into her bank account. The defendant indicated that she understood that she was to receive health insurance premiums as payment for her work postretirement. The defendant also acknowledged that she continued to pay herself but claimed that Stover had given her permission to do so.

¶9 April Moore, an agent with the Illinois Department of Revenue’s Criminal Investigations Division, testified that she became involved in the case after the Illinois State Police contacted her agency regarding a theft at Webber. Agent Moore reviewed the school’s ledgers, bank statements and associated check images, and direct deposit listings, as well as documents relating to the defendant’s personal accounts at Banterra Bank and the Jefferson County Schools Credit Union. Agent Moore determined that the defendant used four methods to appropriate money from Webber over an approximately five-year period. First, the defendant wrote checks drawn on Webber’s bank account at Peoples National Bank which were subsequently deposited into the defendant’s account at the Jefferson County Schools Credit Union. Agent Moore calculated that there were 65 unauthorized transactions totaling $175,422.58. Second, the defendant transferred money via direct deposit from Webber’s account at Peoples National Bank to her personal bank account at Banterra Bank. Agent Moore calculated that there were 67 unauthorized direct deposits into Banterra Bank, totaling $187,687.94. Third, the defendant wrote six duplicate payroll checks to herself drawn on Webber’s account at Peoples National Bank totaling $14,496.93. Finally, the defendant, without authorization, added a dependent to her health insurance plan, which resulted in the defendant receiving unauthorized health insurance payments in the amount of $5242.68. In sum, Agent Moore concluded that the defendant received a total of $382,850.13 in unauthorized payments.

¶ 10 Agent Moore also reviewed the defendant’s Illinois tax returns for the years 2010 through 2014. The State only questioned Moore regarding 2011 and 2012. The tax returns

for these years did not include the additional payments from Webber that the defendant had deposited into her personal bank accounts.

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People v. Wheatley, 2021 IL App (5th) 090061-U (Ill. Ct. App. 2021).

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