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2012 IL App (2d) 100542
Ill. App. Ct.
2012
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Background

  • Victim A.K., age 11, was followed, grabbed by the wrist, and the defendant allegedly expressed a sexual desire; A.K. resisted and escaped.
  • Defendant Cardona, age 51, diagnosed schizophrenia, was identified by a classmate and corroborated by A.K. and later detained.
  • Indictment charged two counts: indecent solicitation of a child and unlawful restraint.
  • A.K. gave statements to her father and Officer Taylor; 115-10 hearing admitted these statements as reliable substantiative evidence.
  • During discharge proceedings for unfitness, A.K. testified with one discrepancy about what defendant said; the court acquitted on indecent solicitation but found unlawful restraint not not guilty.
  • The court ultimately ordered Cardona to register as a sex offender, invoking either SORA or VOYRA based on the unlawful restraint finding.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Is the unlawful restraint sex-motivation finding reviewable for registration? People argues the court’s finding controls registration. Cardona contends no registration if improperly found sexually motivated. Yes; findings are reviewable and must be supported.
What standard governs review of the sexual-motivation finding for registration? People asserts abuse-of-discretion is appropriate. Cardona argues manifest-weight governs. Manifest-weight governs the factual finding.
Did the discharge-hearing procedure violate due process when ordering registration? People maintains discharge hearing rights suffice. Cardona claims procedural protections were insufficient. Procedural due process satisfied under statute and case law.
Does the nonacquittal on unlawful restraint automatically require registration as a sex offender? People contends nonacquittal plus sexual-motivation finding triggers registration. Cardona argues not automatic without a separate finding. Registration required only with a separate finding of sexual motivation.

Key Cases Cited

  • People v. Black, 394 Ill.App.3d 935 (2009) (requires a finding of sexual motivation for registration under SORA/VOYRA)
  • Johnson v. State, 225 Ill.2d 573 (2007) (pre-2006 SORA registration for unlawful restraint of a child)
  • In re Phillip C., 364 Ill.App.3d 822 (2006) (pre-VOYRA considerations on sexual motivation for registration)
  • Waid v. State, 221 Ill.2d 464 (2006) (procedural safeguards at discharge hearings; due process baseline)
  • Gutman, 401 Ill.App.3d 199 (2010) (revestment doctrine after untimely postjudgment motions)
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Case Details

Case Name: People v. Cardona
Court Name: Appellate Court of Illinois
Date Published: Mar 2, 2012
Citations: 2012 IL App (2d) 100542; 966 N.E.2d 1013; 359 Ill. Dec. 325; 2-10-0542
Docket Number: 2-10-0542
Court Abbreviation: Ill. App. Ct.
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    People v. Cardona, 2012 IL App (2d) 100542