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Archive for the ‘First Offender’

A Look at the McHenry County State’s Attorney’s First Offender Program

March 25, 2012 By: Cal Skinner Category: First Offender, Forgery, Lou Bianchi, McHenry County State's Attorney, Michael Combs, Misty Jurs

Lou Bianch explains the First Offender Program in 2010.

I read a story in the Daily Herald on election day last week about a person in McHenry  County State’s Attorney Lou Bianchi’s First Offender Program.

The headline was “Antioch woman charged with forging state’s attorney documents.”

First announced in 2007, Bianchi rolled out the First Offender program in 2010 with a press conference in the Grand Jury Room.

The next anyone heard of it was when Special Prosecutors Henry Tonigan and Thomas McQueen picked one of the very cases Bianchi alluded to in his press conference as reason for criminally indicting Bianchi.

The Special Prosecutor’s research was shoddy.

But back to the Daily Herald article.

I asked the State’s Attorney about the case and got the following reply from Michael Combs, Chief of the Criminal Division:

“You asked Lou for his reaction to an article in the daily herald.

“I would point out that the article was misleading in that it states that Misty Jurs was found guilty of writing bad checks.

“That is incorrect.

“Nobody in the first offender program is convicted.

“They are given the opportunity to complete the program and, in exchange, if they are successful the case is dismissed.

“To date 19 people have successfully completed our program and 8 have failed.

“In Misty Jurs’ case it was brought to our attention by her employer that she was ‘doctoring’ documents which were placed on our letterhead.

She scanned our letterhead onto her computer and then wrote a letter stating she had been in court.

“This information was false and when we learned of this we proactively contacted the appropriate police department so it could be investigated.

“The daily herald article fails to mention our role in this case.

“We take our first offender program very seriously and we want to give people who commit non-violent crimes for the first time an opportunity for rehabilitation because it makes them more productive citizens.

“That being said we certainly cannot allow a participant to misrepresent information to her employer and had an obligation to turn that over to the police.

“It is unfortunate that Misty Jurs took action that caused her termination, but many other people have successfully completed our program which proves that is working effectively.”

Six to Graduate from State’s Attorney’s First Offender Program

November 04, 2011 By: Cal Skinner Category: Felony, First Offender, McHenry County State's Attorney

At the end of August last year McHenry County State’s Attorney Lou Bianchi held a press conference to announce a new program to keep those charged with felonies out of state prison.  It was a “second chance” program.

The program led to one of Henry Tonigan’s and Thomas McQueen’s bogus indictments of Bianchi for criminal behavior.  As in really poorly researched and really, really bogus.

As is commonly said, “No good deed goes unpunished.”

In any event a press release about the program from the McHenry County State’s Attorney follows:

FIRST GRADUATES FROM THE McHENRY COUNTY STATE’S ATTORNEY’S FIRST OFFENDER PROGRAM

Louis A. Bianchi, McHenry County State’s Attorney, announces that the first group of six participants of the First Offender diversion program are scheduled to graduate this month.

You can see how the First Offender Program works above. Click to enlarge.

The First Offender program was developed to preserve judicial resources by reducing the number of felony cases before the criminal courts while rehabilitating offenders with little or no criminal history.

Exclusions in the program can be seen above.

Defendants charged with

  • non-violent,
  • non-drug related

offenses may apply for the program and request to have an independent panel of citizens decide their punishment outside of court.

Conditions may include

  • public service,
  • drug and alcohol counseling,
  • anger management counseling,
  • completion of a GED or other educational program,
  • restitution to a victim for damages,
  • a fine and a
  • ny other terms deemed appropriate

by the panel.

Participants who successfully complete the conditions graduate from the program and have their charges dismissed. Participants who who fail to complete the conditions, return to felony courtrooms and face felony convictions.

Since the program’s inception on September 1, 2010,

  • 75 applicants have been admitted to the program,
  • $61,683 has been collected in restitution for victims and
  • 2,655 hours of public service work

has been assigned.

Only four participants have been terminated from the program due to non-compliance.

Susan VanDiggelen, of the State’s Attorney’s Office serves as the Program Coordinator.

The Bianchi Show Trial

August 01, 2011 By: Cal Skinner Category: Demetri Tsilimigras, First Offender, Joseph McGraw, Kirk Chzanowski, Kurt Chrzanowski, Lou Bianchi, McHenry County State's Attorney, Phil Hiscock, Special Prosecutor, Terry Ekl, Thomas McQueen, William Stanton

McHenry County State's Attorney Lou Bianchi poses with newly-appointed Civil Division Chief Donna Kelly at Saturday's Algonquin Founders Days Parade. I have speculated that Kelly, who ran for Appellate Court Justice last year and carried McHenry County, might be Bianchi's choice for successor should Bianchi decided to retire.

Six reporters were in the McHenry County Courtroom of Winnebago County Judge Joseph McGraw today for round two of “Those who don’t want Lou Bianchi to be State’s Attorney” v. Lou Bianchi.

I’ll get to the guts of the testimony of Special Prosecutor Thomas McQueen’s witnesses, but, before that, I’d like to take a longer view.

We live in Illinois.

We know there are conspiracies.

We have learned about how Rod Blagojevich conspired with various men motivated strictly by greed to fleece taxpayers.

With that as background, would anyone be surprised that at a lower level of government conspiracies exist as well?

Maybe even to get a Special Prosecutor appointed to take out a sitting State’s Attorney, which making people involved hundreds of thousands of dollars in the process.

In any event, in today’s criminal trial of Lou Bianchi, Special Prosecutor McQueen seemed to be playing to a jury.

The courtroom was the small–just two rows of spectator seats.  I got there early enough to get a seat, but a fair number did not.

The six reporters were allowed to sit were jurors usually sit, so more people were allowed a seat on a hard bench.

As McQueen’s questioning of witnesses proceeded, more and more objections were made and sustained.

At one point Judge McGraw was visibly shaking his head.

McQueen seemed to be trying to get in evidence that was irrelevant to the case (according to the Judge), but might have stuck with a jury or their proxy at this trial, the reporters.

If this is the second of two “show” trials, based on the ones in the old Soviet Union, the role of the Special Prosecutor was to dirty up Lou Bianchi’s part of the Republican Party.

He certainly did that.

Two witnesses, for example, were put on the stand basically to identify that they had signed checks for campaign contributions to Bianchi’s campaign fund.

The same information is public record on sworn documents at the Illinois State Board of Elections.

The hypothesis of Special Prosecutor McQueen is that Bianchi granted special consideration because of said contributions.  Not a “quid pro quo,” he insisted, however.

Clearly, McQueen has a very limited knowledge of politics.  He is the son of an elected judge, but maybe his father didn’t share much about the electoral process with him. Henry Tonigan, whose name is on the indictment, but who has been excused from the trial to care for his ill father, however, was an elected official.

In any event, I can’t think of any politician who can be “bought” with a couple of $250 contributions, let alone the $100 or $25 one said was given in 2005 and 2007, respectively.

So why were these witnesses summoned to the courtroom?

I believe it was in the hope that reporters would print their names.

We’ll see.  (I’ll try to link to the stories done by the Northwest and Daily Heralds, The First Electric Newspaper and Crystal Lake Patch once they are up.)

Before getting to the guts of the testimony, which was designed to prove that Bianchi took special actions he should not have in order to benefit friends and/or campaign contributors, let me quote a reporter’s question to Bianchi attorney Terry Ekl after the day’s proceedings ended when McQueen ran out of witnesses, having misjudged how long it would take for the ones he called.

What I got out it–it was just regular negotiation back and forth,”

observed the reporter.

Not my summary, remember.

Bianchi Attorney Terry Ekl

After McQueen’s opening statement, Ekl said he felt “a little like my Cousin Vinnie.  Most of what Mr. McQueen has told you is a fairy tale.  There is no evidence to substantiate what Mr. McQueen charges (that Mr. Bianchi) misused his authority, his discretion.

“It won’t even rise to the level of probably cause…that Bianchi performed an act forbidden by law.

“There isn’t going to be a scintillate of evidence that he should have recused himself.

Ekl asserted that there was “a total absence of proof.”

One case where favoritism was charged involved a woman who took offense at “a fairly obnoxious statement” a Crystal Lake man said to a woman in an apartment parking lot.

McQueen’s first witness, Assistant State’s Attorney William Stanton characterized the statement and situation as he saw it after reading a preliminary Crystal Lake Police Department report.

“In my opinion, it looked like it would be a difficult charge of disorderly conduct.  The difficulty was there was no conduct, just (words.  You) have to generally have more than words to justify a charge of disorderly conduct.”

Stanton said he discussed this with Bianchi and that the words did not rise to the level ones about a bomb on an airplane or yelling “Fire!” in a crowded theater would.

A second Assistant State’s Attorney, Demetri Tsilimigras, told of his involvement, including what he told the woman who first didn’t want to sign a complaint and, then, later did.

After a discussion with Bianchi the two agreed,

If she wants to go to trial, we’re going to go to trial.  On that I agreed with him (Bianchi),”

Tsilimigras told the Judge.

When talking to the woman, Tsilimigras testified he said,

I basically told her if she wanted to go to trial, we would.

McQueen produces no witness to contradict Tsilimigras, who was, of course, his witness.

McQueen laid great evidence on the State’s Attorney’s Office having dismissed the charges “with prejudice.”  That means the charge could not be lodged again.

The man’s defense attorney asked for that type of dismissal.

Tsilimigras said only Bianchi could approve that.

Tsilimigras also said he saw no reason to refile the case.

The second case had to do with a 19-year old who was twice arrested for selling cocaine so close to Crystal Lake Community High School that his arrests qualified for two Class X felonies.

Public Defender Christopher Harmon, who now works for the Gummerson Rausch Wand Gray Wombacher law firm, said he sought either an 8-year term with boot camp or a four-year term at the Department of Corrections.  The 4-year boot camp sentence would get his client out of prison earlier than a 4-year Class 1 sentence.

Assistant State’s Attorney Kirk Chrzanowski said his boss, Phil Hiscock, head of the Criminal Division, was leaning toward a 5-year Class 1 felony sentence.

McQueen did his best to show how Bianchi’s personal relationship with the youth’s family was the reason the fifth year was shaved off the sentence.

When Chrzanowsk met with Bianchi and Hiscock, he said “Mr. Bianchi indicated to me that four years was adequate” and Hiscock nodded his head in agreement.

Ekl asked Public Defender Harmon if he thought a 4-year sentence for a Class 1 felony was “reasonable.”

He said he did.

Hiscock was not called as a witness.

At this point McQueen said he was out of witnesses, but had two more coming in the morning.

Ekl said he would be prepared to present his (second) motion for a directed verdict when McQueen finished his case.

In the hall, Ekl told reporters that if he were required to put on a case, “it would be very limited.”

He added, “The case went exactly the way I thought it would.”

At the beginning of the trial McQueen deep-sixed another count in which Bianchi delayed prosecution of a case so a youth, misidentified in the indictment as a “nephew” of Bianchi, was delayed so the young man could participate in a First Time Offender program he initiated in 2010.

While I have compared McQueen’s case to the show trials of the old Soviet Union, there is a difference here.

The prosecutor does not control the judge in this case.

So, what effect will McQueen’s failure to have all of his witnesses at the Courthouse today?

Two days of articles, rather than the possibility of one day’s.

If McQueen’s case is as bad this time as it was last time around, the Judge could have kicked the case out of court today and that would have been the story, .

Instead, readers will get treated to the flame thrower approach, from which I notice at least one daily newspaper picked up a comment that the Judge said he would ignore.

Have Fleeing Special Prosecutors Caused a Speedy Trial Problem?

June 29, 2011 By: Cal Skinner Category: First Offender, Henry Tonigan, Joseph McGraw, Lou Bianchi, Phil Hiscock, Thomas McQueen

McHenry County State's Attorney delivers First Time Offender explanation, including a case when he said he planning to refer to it. That case about a young man and a rental car ended up the reason for one of the indictment counts the second time around. The Special Prosecutors said the young man was Bianchi's "nephew." He wasn't.

No lawyer I, but Illinois does have a requirement that defendants get a speedy trial.

With first Special Prosecutor Henry Tonigan trying to bail from the criminal prosecution of McHenry County State’s Attorney Lou Bianchi and now his assistant Thomas McQueen trying to escape from having to prosecute the continually weakening case, won’t there be a speedy trial problem?

My guess is that Judge Gordon Graham will do with McQueen’s request the same thing he did with Tonigan’s, that is, refer it to the 2nd Appellate Court.

Since he no longer considers the case under his jurisdiction, Graham can’t very well appoint a replacement Special Prosecutor.

If the Appellate Court has to rule on McHenry County’s motion that Tonigan has charged too much for his, McQueen’s legal services, plus the investigative services of Quest International before Tonigan and McQueen can be release from their criminal prosecution responsibilities, wouldn’t a replacement Special Prosecutor come after that?

Bianchi defense attorney Terry Ekl has argued that a new attorney should be named, but that motion is somewhere in line in the Second Appellate Court cast.

Ekl asked for a new attorney because he believes one would look at the evidence and decide there was no crime committed, where McQueen and Tonigan found enough for four crimes.

One of the counts has to do with the First Time Offender program that Bianchi unveiled at the end of August, 2010.  In his press conference, he used as an examples

“a man who rented a car and then rented to someone else to make some money to support his family and a shoplifter who stole not too much more than the $210 that qualifies for a felony arrest.”

The car rental decision ended up in the indictment that McQueen admitted he was mainly responsible for.  The young man was incorrectly identified as Bianchi’s nephew.

Another count had to do with the lowering of a young man’s sentence from six to four years. He was incorrectly identified as Salgado’s “nephew.”  On Friday, it was revealed that McQueen and his chief investigator were told the decision was made by Phil Hiscock, the Chief of the Criminal Division in the State’s Attorney’s Office.

The final count I can recall had to do with the dismissal of a misdemeanor count, which apparent political neophytes Tonigan and McQueen think occurred because of a campaign contribution from the Pro-Life Victory PAC.

The utter nonsense of such a quid pro quo was made obvious to Judge Joseph McGraw on Friday.

Might a more objective prosecutor than McQueen and Tonigan, who seem to be on a vendetta to oust Bianchi, conclude the decision to dismiss the misdemeanor is just proprietorial discretion?

Could be.

If so, would the sole job of a replacement prosecutor be to dismiss the case against Bianchi?

The February Indictments of Lou Bianchi and His Investigators Ron Salgado & Michael McCreary

February 28, 2011 By: Cal Skinner Category: Demetri Tsilimigras, Discretion, First Offender, Henry Tonigan, Indictment, Lou Bianchi, McHenry County State's Attorney, Michael McCleary, Official Misconduct, Ron Salgado, Tom Carroll

Page one (Count 1) of the February 24, 2011, indictment. Click to enlarge.

Last Thursday Special State’s Attorney Henry Tonigan filed a second indictment against McHenry County State’s Attorney Lou Bianchi.

Tonigan held a press conference about his grand jury’s four-day ago indictments today, but didn’t let me know it was to be held. (I assume he didn’t want me to ask questions about how much he was earning an hour, which he has thus far refused to reveal, along with submitting any itemized bills.)

Besides Bianchi, he also indicted two of his investigators, Ron Salgado and Michael McCleary. Salgado served as Bianchi’s campaign manager and the campaign manager of Tom Sanders when he ran against appointed Sheriff Keith Nygren in the late 1990′s.

Tonigan’s indictments question the discretion of Bianchi, charging him with having committed criminal acts in its exercise.

Page 2 (Count 2) of the February 24, 2011, indictment. Click to enlarge.

Here are the four counts:

Count 1 – Official Misconduct, a Class 3 Felony

Bianchi is accused of violating “Section 33-3(b) of Act 5 of Chapter 720″ by “knowingly perform(ing) acts which he knew was forbidden by law to perform in connection with the Class X felony drug prosecution…of John Doe #1…known by Bianchi to be the nephew of Ronald Salgado, Chief Investigator of the State’s Attorney’s Office…Bianchi directed an Assistant State’s Attorney to reduce (the)…negotiated sentence from five to four years which he knew to violate:

  • Equal Protection rights of similarly situated defendants, Illinois Constitution 1970, Article 1, Par. 2
  • Page 3 (Count 3) of the February 24, 2011, indictment. Click to enlarge.

    Ethical requirements of candor to a tribunal, 2010 Illinois Rules of Professional Conduct, Section 3.3(a)(1)

  • Duty of a prosecutor to seek justice, 2010 Illinois Rules of Professional Conduct, Section 3.8
  • Ethical requirement that lawyers not engage in professional misconduct prejudicial to the administration of justice, 2010 Illinois Rules of Professional Conduct, Section 8.4 (a) through (c).

Count 2 indicts Ron Salgado for Class 3 Felony for communicating to as Assistant State’s Attorney as a “non-lawyer” that his “nephew(‘s)” sentence should be reduced from five to four years.

Page 4 (Count 4) of the February 24, 2011, indictment. Click to enlarge.

Count 3 – Official Misconduct, Class 3 Felony

Bianchi
is accused of “direct(ing) an Assistant State’s Attorney to meet with the victim in People v. John Doe #2 and offer her an apology from John Doe #2 in return for her dismissal of the pending criminal complaint knowing that John Doe #2, his family members including his attorney had all contributed to Bianchi’s political campaign which direction he knew to violate (the same references cited in Count 1.)”

Count 4 – Official Misconduct, Class 3 Felony

Bianchi is accused of “agree(ing) to recognizance bond in a felony theft case for…John Doe #3 who Bianchi said was his ‘nephew’ and that the Assistant State’s Attorney should continue the case until a first offender program was in place in McHenry County so John Doe #3 could have the benefit of that program.”

Page 5 of the February 24, 2011, indictment contains a list of grand jury witnesses. Click to enlarge.

Violations?

Same as in Counts 1 and 5.

Witnesses who appeared before the grand jury are listed:

  • Thomas J. Carroll
  • Jessica Carrier
  • Kirk Chzanowski
  • Christopher Harmon
  • William Stanton
  • Kurt Maznur
  • Thomas Sullivan
  • Robert Seigalski
  • Demitri Tsilimigras

= = = = =
When McHenry County State’s Attorney Lou Bianchi held his press conference to announce the First Offender Program, he used this example:

a man who rented a car and then rented to someone else to make some money to support his family and a shoplifter who stole not too much more than the $210 that qualifies for a felony arrest.

McHenry County State's Attorney Lou Bianchi, Chief of the Criminal Division Phil Hiscock and First Offender Program Administrator Pam Van Diggelen outline the new program to reporters in the Grand Jury Room.

Could one of these cases refer to John Doe #3?

Bianchi’s attorney’s statement about the second indictment is here.

I’ll do a separate story on Michael McCleary’s indictment.

Bianchi Offers Second Chance to Some Arrested for Felonies

August 30, 2010 By: Cal Skinner Category: Felony, First Offender, Gary Pack, Lou Bianchi, Philip Hiscock, Sue Van Diggelen

About 1,400 people are arrested for felonies in McHenry County each year.

Some 120 may have the opportunity of getting a second chance.

McHenry County State's Attorney Lou Bianchi, Chief of the Criminal Division Phil Hiscock and First Offender Program Administrator Pam Van Diggelen outline the new program to reporters in the Grand Jury Room.

That’s what McHenry County State’s Attorney Lou Bianchi, his Criminal Division Chief Deputy Phil Hiscock and program administrator Sue Van Diggelen outlined at a courthouse press conference this morning.

Reiterating the theme he enunciated at his fundraiser, Bianchi started by saying,

“I ran for office to do justice and keep our community safe.”

He pointed out that in the last year under predecessor Gary Pack there were only five jury trials.

He contrasted that to the 50 held last year and 64 expected this year.

But there are only two judges who handle the felonies.

To lesson the workload Bianchi has convinced 22nd Judicial District jurists, the Probation Department and the County Board to institute a “First Offender” program which will divert some of those arrested for felonies from the courtroom to alternative consequences.

Currently, there is about a 2,000-3,000 case backlog.

It is modeled after Kane County’s, which has been in operation for 15 years. Other larger counties using the program include Champaign, McLean, Rock Island and Tazewell.

Kane County’s “has been wildly successful,” Hiscock said, pointing to its 77% success rate and $1.8 million in restitution.

Starting September 1st, all charged with felonies have 60 days to apply for the program. Those newly arrested will face a similar deadline.

Hiscock pointed out that it takes 1½ to 2 years to process a felony through the court system now. That results in frustration for victims and the problem of witnesses’ memories fading or witnesses even moving out of the area.

There is a “massive backlog of cases,” Hiscock revealed as he explained this new way to lower that backlog.

Lou Bianchi

Bianchi explained that the first time offender program is “an opportunity for them to repent, to recover from a mistake.

“It’s not that there won’t be consequences,” he stressed.

They will have to report to probation, pay fines, do community service, perhaps be required to complete high school or a GED.

But, they “won’t face the consequence of later having a felony conviction (on their records, if they complete all of the program’s requirements.”

That’s a big carrot.

But there is also a big stick.

To get in the program, the person must admit to the felonious behavior.

And, if he or she doesn’t complete the program or gets arrested again, there will be a sentence for the admitted crime.

Bianchi explained that his office gets calls from people 15-20 years after felony convictions, convictions which appear to have been “a stupid immature mistake.”

He thinks this program could cut down on such calls for future State’s Attorneys.

Those who cannot participate in the First Offender program.

So, who’s not eligible?

  • Anyone with a prior adult felony arrest.
  • Anyone currently on probation/conditional discharge for misdemeanor or felony charges (juvenile or adult).
  • Anyone who is an active gang member.
  • Anyone charged with violent, domestic or sex offenses.
  • Anyone charged with Class X, S, 1 or non-probational offenses.
  • Anyone charged with drug or alcohol related offenses.
  • Anyone charged with using a weapon.
  • Anyone who committed the offense while out on bond.
  • Anyone who is charged with identity theft.
  • Anyone charged with a traffic offense.
  • Anyone who is charged with committing a crime against an elderly victim.

But, if one’s non-violent crime does not fit into those categories, one may apply.

Examples given were of a man who rented a car and then rented to someone else to make some money to support his family and a shoplifter who stole not too much more than the $210 that qualifies for a felony arrest.

Who will decided?

Ultimately, it will be the State’s Attorney’s Office, but citizen panels, accompanied only by program assistant Van Duggelen, will interview the applicants and make recommendations.

No attorney for the person arrested or Assistant State’s Attorney will be in the room while the applicant and economically and ethnically diverse panel members interact and deliberate on their recommendations. There will be three panels of ten people. Background investigations will be performed before people are allowed on the panels.

Details of the program. Click to enlarge.

Victims will be contacted for their opinion of the applicant’s suitability for the program, as will police departments

“It’s going to be a great program,” Bianchi concluded.

And, this isn’t the only program to divert people from the court system.

“By this time next year, we’ll be talking about the opening of our Drug Court,” the State’s Attorney said.