People v. Bingham
73 N.E.3d 39
Ill. App. Ct.2017Background
- Jerome Bingham was convicted after a bench trial of stealing six pallets from a Kmart in May 2014; value < $500. The State introduced surveillance video and identification by a store security guard. Bingham testified he believed he had permission to take broken pallets.
- The indictment expressly alleged a prior retail-theft conviction, which elevated the theft from a Class A misdemeanor to a Class 4 felony under 720 ILCS 5/16-1(b)(2).
- At sentencing the court imposed 3 years’ imprisonment (the top of the Class 4 range) and $699 in fines, fees, and costs. The PSI showed a 1983 attempted criminal sexual assault conviction and multiple later offenses.
- Under the Sex Offender Registration Act as amended in 2011 (730 ILCS 150/3(c)(2.1)), Bingham’s 2014 felony required him to register as a sex offender for the 1983 conviction, even though that offense predated the Act.
- On appeal Bingham challenged: (1) the Act’s constitutionality as applied to him (due process), (2) an ex post facto violation, (3) elevation to and sentencing as a Class 4 felony, and (4) several fines/fees (including DNA analysis fee and presentence incarceration credit).
Issues
| Issue | Plaintiff's Argument (People) | Defendant's Argument (Bingham) | Held |
|---|---|---|---|
| 1. As‑applied substantive due process challenge to Sex Offender Registration Act | The Act is rationally related to public safety; record supports registration here | Act unreasonable as applied: Bingham’s recent offense nonsexual, remote 1983 sex offense, no present risk | Affirmed: rational‑basis met — recidivism and recent felony support registration. |
| 2. Ex post facto challenge to retroactive registration requirement | Registration is civil/regulatory, not punitive | Retroactive imposition of registration is punitive and thus forbidden | Rejected: binding precedent treats registration as nonpunitive; no ex post facto violation. |
| 3. Sufficiency of indictment / improper elevation and enhanced sentence | Indictment explicitly alleged prior retail theft; defendant had notice of Class 4 status | Indictment didn’t state State’s intent to seek enhanced sentence under 725 ILCS 5/111-3(c) so elevation and 3‑yr sentence improper | Rejected: defendant had adequate pretrial notice that prior conviction elevated theft to Class 4; sentence valid. |
| 4. Fines and fees (DNA fee; $5/day presentence credit applied) | DNA fee improper if defendant already in DNA database; presentence credit applies to certain fines | DNA fee should be vacated; presentence credit should reduce fines | Modified: vacated $250 DNA analysis fee; applied $65 total presentence credit to specified fines; $190 filing fee is a fee (not a fine) so credit not applied. |
Key Cases Cited
- Malchow v. Illinois, 193 Ill. 2d 413 (Supreme Court of Illinois) (sex‑offender registration and notification laws considered nonpunitive)
- In re J.W., 204 Ill. 2d 50 (Supreme Court of Illinois) (rational‑basis review for nonfundamental right; registration statute analyzed under rational basis)
- People v. Johnson, 225 Ill. 2d 573 (Supreme Court of Illinois) (framework for reviewing due‑process challenges to registration laws)
- People v. Mosley, 2015 IL 115872 (Supreme Court of Illinois) (requirement of evidentiary hearing/findings for as‑applied challenge when record insufficient)
- People ex rel. Birkett v. Konetski, 233 Ill. 2d 185 (Supreme Court of Illinois) (sex‑offender registration is not punishment)
- People v. Marshall, 242 Ill. 2d 285 (Supreme Court of Illinois) (DNA analysis fee vacated when defendant already in DNA database)
- People v. Tolliver, 363 Ill. App. 3d 94 (Appellate Court of Illinois) (filing‑of‑felony‑complaint charge is a fee, not a fine)
- People v. Jameson, 162 Ill. 2d 282 (Supreme Court of Illinois) (notice requirement of section 111-3 for enhanced charges)
- People v. Hillier, 237 Ill. 2d 539 (Supreme Court of Illinois) (procedural forfeiture principles for sentencing objections)
- People v. Adams, 144 Ill. 2d 381 (Supreme Court of Illinois) (earlier treatment of registration scheme as nonpunitive)
