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People v. Chenoweth
2013 IL App (4th) 120334
Ill. App. Ct.
2013
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Background

  • Chenoweth was found guilty in January 2012 of unlawful financial exploitation of an elderly person after a bench trial.
  • The State charged her by indictment (Dec. 21, 2009) and information (June 9, 2010) for conduct in 2004–2005, outside the 3-year SOL for a felony.
  • The State sought to extend the limitations period under Crim. Code §3-6(a)(2) based on discovery of the offense by an aggrieved person, Ella Stathakis, and related reporting.
  • Ella became aware of the offense on Dec. 5, 2008, when she told Detective Liesen she had not authorized certain checks written by Chenoweth.
  • The trial court and appellate courts treated the extended period as running from discovery by the aggrieved person, not from the officer’s knowledge.
  • The appellate court vacated the conviction and sentence on the basis that the extended statute expired before charges were filed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Validity of extended SOL under 3-6(a)(2) State contends 3-6(a)(2) extended the period within 1 year of discovery by the aggrieved or officer knowledge. Chenoweth argues discovery required Ella’s knowledge, not merely the officer’s awareness; indictment invalid if discovery occurred later. Indictment invalid; extended period not properly triggered.
Who bears the discovery trigger for 3-6(a)(2) State asserts discovery by the proper prosecuting officer within 1 year of awareness suffices. Chenoweth asserts discovery must be by Ella or her legal representative. Disovery by Ella on Dec. 5, 2008 triggers extension; State failed to charge within extended period.
Effect of discovery date on charging timeline State maintains charges filed within 1 year of discovery were timely. Chenoweth argues no timely filing within extended window. Charges filed after the extended window; conviction vacated.

Key Cases Cited

  • People v. McGreal, 4 Ill. App. 3d 312 (1971) (discovery requires knowledge of violation by a reporting party)
  • People v. Campa, 217 Ill. 2d 243 (2005) (statutory interpretation and discovery concepts in 3-6)
  • People v. Whitney, 188 Ill. 2d 91 (1999) (statutory interpretation and construction principles)
  • People v. Blair, 215 Ill. 2d 427 (2005) (plain meaning governs statutory language)
  • People v. Lutz, 73 Ill. 2d 204 (1978) (consistent meaning of terms across statute parts)
  • People v. Boclair, 202 Ill. 2d 89 (2002) (interpretation of statute extensions)
Read the full case

Case Details

Case Name: People v. Chenoweth
Court Name: Appellate Court of Illinois
Date Published: Oct 11, 2013
Citation: 2013 IL App (4th) 120334
Docket Number: 4-12-0334
Court Abbreviation: Ill. App. Ct.