People v. Chenoweth
2015 IL 116898
Ill.2015Background
- Victim Ella Stathakis (born 1928) signed a statutory property power of attorney in March 2003, granting broad authority to her stepdaughter, Barbara Chenoweth.
- In March 2005 Chenoweth sold Ella’s house and deposited proceeds into Ella’s Bank of America checking account but retained substantial cash from several deposits.
- In September–October 2008 an elder-services agency acquired a new property power of attorney for Ella and referred suspected missing funds to Detective Thomas Liesen; he interviewed Ella on October 15 and again on December 5, 2008.
- Detective Liesen subpoenaed Ella’s bank records (received December 2, 2008), investigated further, and delivered his police report to the Adams County State’s Attorney on January 22, 2009.
- The State indicted Chenoweth on December 21, 2009 (charges alleging offenses between Dec. 2004 and July 2005); the circuit court convicted her and sentenced probation and restitution; the appellate court vacated the conviction as time-barred under the extended statute of limitations.
- The Illinois Supreme Court reviewed whether the one-year extension in 720 ILCS 5/3-6(a)(2) was triggered by the victim’s December 5, 2008 awareness or by the prosecutor’s January 22, 2009 receipt of the police file.
Issues
| Issue | Plaintiff's Argument (People) | Defendant's Argument (Chenoweth) | Held |
|---|---|---|---|
| Whether the one-year extension in 720 ILCS 5/3-6(a)(2) began when the aggrieved person "discovered the offense" (Dec. 5, 2008) or when the proper prosecuting officer became aware (Jan. 22, 2009) | Section 3-6(a)(2) was triggered when the prosecutor received the police file on Jan. 22, 2009, so indictment (Dec. 21, 2009) was timely | Ella discovered the offense on Dec. 5, 2008 (she knew checks were written without her authorization), so the one-year period expired Dec. 5, 2009 and indictment was untimely | The Court held the aggrieved person had not "discovered the offense" on Dec. 5, 2008 because suspicion or awareness of losses is not the same as knowledge that a penal statute was violated; the one-year extension began Jan. 22, 2009 when the prosecutor received the file, so indictment was timely. |
| Whether remand is required for unaddressed claim that defendant is entitled to statutory credit for pretrial custody | N/A (State conceded entitlement) | Chenoweth argued she was entitled to statutory credit | The Court remanded to the appellate court to address the credit issue. |
Key Cases Cited
- People v. Gray, 396 Ill. App. 3d 216 (construing which charging date controls for limitations analysis)
- People v. Cray, 209 Ill. App. 3d 60 (discussing indictment date rules)
- People v. McGreal, 4 Ill. App. 3d 312 (interpreting "discovery" language in section 3-6)
- People v. Campa, 217 Ill. 2d 243 (noting courts avoid deciding nonessential issues)
- People v. Zimmerman, 239 Ill. 2d 491 (statutory-construction principles applied to Criminal Code provisions)
