People v. Wheatley

2021 IL App (5th) 090061-U
CourtAppellate Court of Illinois
DecidedAugust 2, 2021
Docket5-09-0061
StatusUnpublished

This text of 2021 IL App (5th) 090061-U (People v. Wheatley) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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

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

1 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. 2 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.

3 ¶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

4 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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2021 IL App (5th) 090061-U, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-wheatley-illappct-2021.