People v. Madrigal ( 2011 )


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  •                         Docket No. 110194.
    IN THE
    SUPREME COURT
    OF
    THE STATE OF ILLINOIS
    __________________
    THE PEOPLE OF THE STATE OF ILLINOIS, Appellant, v.
    CLAUDIA MADRIGAL, Appellee.
    Opinion filed March 24, 2011.
    JUSTICE THOMAS delivered the judgment of the court, with
    opinion.
    Chief Justice Kilbride and Justices Freeman, Garman, Karmeier,
    Burke, and Theis concurred in the judgment and opinion.
    OPINION
    Defendant, Claudia Madrigal, was indicted in the circuit court of
    Kane County on one count of identity theft in violation of section
    16G–15(a)(7) of the Identity Theft Law (720 ILCS 5/16G–15(a)(7)
    (West 2008)). Section 16G–15(a)(7) provides that “[a] person
    commits the offense of identity theft when he or she knowingly ***
    uses any personal identification information or personal identification
    document of another for the purpose of gaining access to any record
    of the actions taken, communications made or received, or other
    activities or transactions of that person, without the prior express
    permission of that person.” 720 ILCS 5/16G–15(a)(7) (West 2008).
    The indictment alleged that defendant “knowingly used personal
    identification information of Gabriela Vasquez, being Gabriela
    Vazquez’s name, date of birth, and address, to gain access to a record
    of actions taken, activities or transactions of Gabriela Vazquez,
    without the prior express permission of Gabriela Vasquez.” A person
    convicted of violating section 16G–15(a)(7) for the first time is guilty
    of a Class 3 felony, punishable by up to five years in prison. 720 ILCS
    5/16G–15(d)(2) (West 2008); 730 ILCS 5/5–4.5–40(a) (West 2008).
    Defendant filed a motion to dismiss the indictment, seeking
    dismissal on three separate due process grounds. First, defendant
    maintained that section 16G–15(a)(7) is unconstitutionally vague
    because its prohibitions are not sufficiently definite, when measured
    by common understanding and practices, to give a person of ordinary
    intelligence fair warning as to what conduct is prohibited. Second,
    defendant argued that the charging instrument is impermissibly vague.
    And finally, defendant argued that section 16G–15(a)(7) fails to
    require a culpable mental state and therefore can be read to apply to
    conduct that is wholly innocent.
    After a hearing on the motion to dismiss the indictment, the circuit
    court denied the first two grounds for dismissal. But it granted the
    motion to dismiss on the third ground, finding that the statutory
    subsection at issue lacks a culpable mental state and captures innocent
    conduct, thus violating due process. The trial court later entered an
    order under Illinois Supreme Court Rule 18 (Ill. S. Ct. R. 18 (eff.
    Sept. 1, 2006)), indicating that section 16G–15(a)(7) is
    unconstitutional on its face as violative of substantive due process
    under the fourteenth amendment of the United States Constitution
    (U.S. Const., amend. XIV) and article I, section 2, of the Illinois
    Constitution (Ill. Const. 1970, art. I, §2). The court further found that
    the statute could not be reasonably construed in a manner that
    preserves its constitutionality and that the judgment of dismissal could
    not rest on any alternative grounds. The State properly appealed
    directly to this court as a matter of right. See Ill. S. Ct. R. 603 (eff.
    Oct. 1, 2010). We now consider the constitutionality of section
    16G–15(a)(7) of the identity theft statute.
    ANALYSIS
    We begin by noting that the question of whether a statute is
    unconstitutional is a question of law, which this court reviews de
    -2-
    novo. People v. Johnson, 
    225 Ill. 2d 573
    , 584 (2007). All statutes are
    presumed constitutional, and the party challenging the
    constitutionality of a statute has the burden of clearly establishing that
    it violates the constitution. People v. Carpenter, 
    228 Ill. 2d 250
    , 267
    (2008); 
    Johnson, 225 Ill. 2d at 584
    . Under the banner of its police
    power, the legislature has wide discretion to fashion penalties for
    criminal offenses, but this discretion is limited by the constitutional
    guarantee of substantive due process, which provides that a person
    may not be deprived of liberty without due process of law. People v.
    Wright, 
    194 Ill. 2d 1
    , 24 (2000). When the challenged statute does not
    affect a fundamental constitutional right, the appropriate test for
    determining its constitutionality is the highly deferential rational basis
    test. 
    Carpenter, 228 Ill. 2d at 267
    ; 
    Johnson, 225 Ill. 2d at 584
    -85.
    Under that test, a statute will be sustained if it “ ‘bears a reasonable
    relationship to a public interest to be served, and the means adopted
    are a reasonable method of accomplishing the desired objective.’ ”
    
    Wright, 194 Ill. 2d at 24
    (quoting People v. Adams, 
    144 Ill. 2d 381
    ,
    390 (1991)).
    Accordingly, we must first determine the statute’s purpose in
    order to assess whether the prohibitions contained in section
    16G–15(a)(7) reasonably implement that purpose. The language of the
    statute itself is the best indicator of the legislative intent and statutory
    purpose. 
    Carpenter, 228 Ill. 2d at 268
    . We will therefore look to the
    specific language of the Identity Theft Law to determine its purpose.
    The legislative declaration in section 16G–5(a) of the Identity
    Theft Law states that it is the “public policy of this State that the
    substantial burden placed upon the economy *** as a result of the
    rising incidence of identity theft and the negative effect of this crime
    on the People of this State and its victims is a matter of grave concern
    *** and therefore identity theft shall be identified and dealt with
    swiftly and appropriately.” 720 ILCS 5/16G–5(a) (West 2008).
    Section 16G–5(b) continues by declaring that the “widespread
    availability and unauthorized access to personal identification
    information have led and will lead to a substantial increase in identity
    theft related crimes.” 720 ILCS 5/16G–5(b) (West 2008). From the
    foregoing, it is clear, and both parties agree, that the purpose of the
    identity theft statute is to protect the economy and people of Illinois
    from the ill-effects of identity theft.
    -3-
    Crucial to defendant’s argument that section 16G–15(a)(7) is
    unconstitutional is the charge that it does not contain a culpable
    mental state and therefore results in potentially punishing wholly
    innocent conduct. This court has repeatedly held that a statute violates
    the due process clauses of both the Illinois and United States
    Constitutions if it potentially subjects wholly innocent conduct to
    criminal penalty without requiring a culpable mental state beyond
    mere knowledge. See, e.g., 
    Carpenter, 228 Ill. 2d at 269
    (struck down
    a statute that “potentially criminalizes innocent conduct, as it visits the
    status of a felon upon anyone who owns or operates a vehicle he or
    she knows to contain a false or secret compartment, defined as one
    intended and designed to conceal the compartment or its contents
    from law enforcement officers”); 
    Wright, 194 Ill. 2d at 25
    , 28 (struck
    down record-keeping statute because it “potentially subjects ***
    innocent conduct to *** a severe penalty”); In re K.C., 
    186 Ill. 2d 542
    , 549, 553 (1999) (invalidated criminal trespass to a vehicle statute
    that prohibited entering a vehicle whenever it was done “knowingly
    and without authority” because it “potentially punish[ed] wholly
    innocent conduct without requiring proof of a culpable mental state”);
    People v. Zaremba, 
    158 Ill. 2d 36
    , 42-43 (1994) (theft statute did not
    bear a reasonable relationship to its purpose because “it potentially
    subject[ed] wholly innocent conduct to punishment” and failed to
    require a culpable mental state other than that the defendant do the
    prohibited actions “knowingly”); People v. Wick, 
    107 Ill. 2d 62
    , 66
    (1985) (“Because aggravated arson as defined by the statute does not
    require an unlawful purpose in setting a fire, however, the statute as
    presently constituted sweeps too broadly by punishing innocent as
    well as culpable conduct in setting fires.”).
    Simply put, this court has held that in such cases, a statute fails the
    rational basis test because it does not represent a reasonable method
    of preventing the targeted conduct. See 
    Carpenter, 228 Ill. 2d at 269
    ;
    
    Wright, 194 Ill. 2d at 25
    . In Carpenter, we considered the facial
    constitutionality of a statute that banned false or secret compartments
    in automobiles. Because the statute in that case lacked a culpable
    mental state beyond both knowledge of the compartment’s capacity
    to conceal and an intent to conceal, we held that the statute “d[id] not
    contain a reasonable means of preventing the targeted conduct, and it
    therefore violate[d] due process.” 
    Carpenter, 228 Ill. 2d at 269
    .
    -4-
    In Wright, we considered the constitutionality of an automobile
    record-keeping statute designed to prevent the transfer or sale of
    stolen motor vehicles (see 625 ILCS 5/5–401.2(a) (West 1996)). In
    declaring the statute unconstitutional on its face, we held that it could
    not “withstand scrutiny under the rational basis test.” Wright, 
    194 Ill. 2d
    at 25. We found that “[i]n analogous cases, this court and courts
    in other jurisdictions have held that criminal statutes that potentially
    punish innocent conduct violate due process principles because they
    are not reasonably designed to achieve their purposes.” 
    Wright, 194 Ill. 2d at 25
    .
    In the present case, section 16G–15(a) of the Identity Theft Law
    attempts to implement its statutory purpose of preventing identity
    theft as follows:
    “(a) A person commits the offense of identity theft when
    he or she knowingly:
    (1) uses any personal identifying information or
    personal identification document of another person to
    fraudulently obtain credit, money, goods, services, or
    other property, or
    (2) uses any personal identifying information or
    personal identification document of another with intent to
    commit any felony theft or other felony violation of State
    law not set forth in paragraph (1) of this subsection (a), or
    (3) obtains, records, possesses, sells, transfers,
    purchases, or manufactures any personal identification
    information or personal identification document of another
    with intent to commit or to aid or abet another in
    committing any felony theft or other felony violation of
    State law, or
    (4) uses, obtains, records, possesses, sells, transfers,
    purchases, or manufactures any personal identification
    information or personal identification document of another
    knowing that such personal identification information or
    personal information documents were stolen or produced
    without lawful authority, or
    (5) uses, transfers, or possesses document-making
    implements to produce false identification or false
    -5-
    documents with knowledge that they will be used by the
    person or another to commit any felony theft or other
    felony violation of State law, or
    (6) uses any personal identification information or
    personal identification document of another to portray
    himself or herself as that person, or otherwise, for the
    purpose of gaining access to any personal identification
    information or personal identification document of that
    person, without the prior express permission of that
    person, or
    (7) uses any personal identification information or
    personal identification document of another for the
    purpose of gaining access to any record of the actions
    taken, communications made or received, or other
    activities or transactions of that person, without the prior
    express permission of that person.” (Emphasis added.)
    720 ILCS 5/16G–15(a) (West 2008).
    All seven of the subparagraphs in section 16G–15(a) require at least
    a mental state of mere knowledge, as introductory paragraph (a)
    makes clear: “A person commits the offense of identity theft when he
    or she knowingly” does anything proscribed by the different offenses
    in subparagraphs (a)(1) through (a)(7). (Emphasis added.) 720 ILCS
    5/16G–15(a) (West 2008). The first five offenses listed in
    subparagraphs (a)(1) through (a)(5), however, also require the
    additional element of criminal intent or knowledge. In other words,
    they require a criminal purpose in addition to the general knowledge
    that one is committing the actions specified. Subparagraphs (a)(1)
    through (a)(5) are not at issue in this case and clearly do not fall
    within the parameters of the line of cases that deal with statutes that
    potentially punish innocent conduct. Unlike the offenses described in
    subparagraphs (a)(1) through (a)(5), however, subparagraph (a)(7)
    clearly does not require criminal intent, criminal knowledge, or a
    criminal purpose in order to subject one to a felony conviction and
    punishment.1
    1
    Subparagraph (a)(6) of the statute also does not appear to require
    criminal intent, criminal knowledge or a criminal purpose. See 720 ILCS
    -6-
    Section 16G–15(a)(7) requires only that a person knowingly use
    any “personal identification information or personal identification
    document of another for the purpose of gaining access to any record
    of the actions taken, communications made or received, or other
    activities or transactions of that person, without the prior express
    permission of that person.” (Emphasis added.) 720 ILCS
    5/16G–15(a)(7) (West 2008). “Personal identifying information” is
    defined for purposes of the statute so as to include everything from a
    person’s name, address, date of birth, or telephone number to
    obviously more confidential identifying information such as social
    security numbers, bank account numbers or credit card numbers. See
    720 ILCS 5/16G–10(b) (West 2008). Because any one of the pieces
    of information listed qualifies as “personal identifying information” for
    purposes of committing the offense listed in section 16G–15(a)(7), a
    person who simply uses someone’s name for the purpose of gaining
    access to any record of the actions taken, communications made or
    received, or other activities or transactions of that person, without the
    prior express permission of that person, is guilty of a Class 3 felony.
    The net result is that section 16G–15(a)(7) would potentially
    punish as a felony a wide array of wholly innocent conduct. For
    example, doing a computer search through Google or some other
    search engine or through a social networking site such as Facebook
    or MySpace, by entering someone’s name, could uncover numerous
    records of actions taken, communications made or received, or other
    activities or transactions of that person. Thus, the statute as it
    currently reads would criminalize such innocuous conduct as someone
    using the internet to look up how their neighbor did in the Chicago
    Marathon. Moreover, a husband who calls a repair shop for his wife,
    without her “prior express permission,” to see if her car is ready, what
    was wrong, and how much the repair bill is, would be seeking
    information in violation of the statute. A person who calls an employer
    of a friend to see if the friend is working or on vacation, and who
    receives an answer to his inquiry would be a potential felon under the
    statute. The person might be told that the friend resigned (record of
    actions taken), that he called in sick (record of communications made
    5/16G–15(a)(6) (West 2008). That subsection, however, is not at issue here,
    and we make no ruling with respect to its constitutionality.
    -7-
    or received), or that he is on vacation sailing in the Carribean (record
    of activities of the person). A person who calls a hotel to see if her
    husband has registered, checked in yet, or made a reservation, without
    getting his express permission first, is subject to felony imprisonment.
    The statute could also likely quell the work of biographers, journalists
    or anyone attempting to do a family genealogy, which all might
    require using personal identifying information to gain access to
    records of communications, activities or actions of a person.
    The Identity Theft Law does contain some narrow exemptions that
    do not appear to affect the examples noted above. See 720 ILCS
    5/16G–40 (West 2008). Among other things, section 16G–40 states
    that the Identity Theft Law does not prohibit the capture or
    transmission of personal identifying information in “the ordinary and
    lawful course of business”; nor does it apply to peace officers who are
    in lawful performance of their duties, or to “activities authorized under
    any other statute.” See 720 ILCS 5/16G–40 (West 2008).
    The problem with section 16G–15(a)(7), then, is that it lacks a
    culpable mental state, as it does not require a criminal purpose for a
    person to be convicted of a felony. Because the statute potentially
    punishes a significant amount of wholly innocent conduct not related
    to the statute’s purpose, we simply do not believe that this is a rational
    way of addressing the problem of identity theft.
    The State argued before the circuit court that identity theft itself
    is less likely to occur if the sort of information banned by section
    16G–15(a)(7) can be prevented from being gathered in the first place.
    This may be true. But what is wrongful is not the gathering of such
    information by using a person’s name or address, but rather gathering
    or using such information for the purpose of committing identity theft.
    We note that in addition to our established case law noted above,
    “courts of other jurisdictions have similarly struck down laws” falling
    under the same category as the one before us “as being violative of
    substantive due process, if the prohibition is ‘too sweeping in
    encompassing activity which is wholly innocent.’ ” D.P. v. State, 
    705 So. 2d 593
    , 600 (Fla. Dist. Ct. App. 1997) (Green, J., dissenting); see
    also Wyche v. State, 
    619 So. 2d 231
    , 235-37 (Fla. 1993) (struck down
    ordinance prohibiting a “known prostitute” from engaging in certain
    routine activities); State v. Saiez, 
    489 So. 2d 1125
    , 1127-29 (Fla.
    1986) (invalidated statute criminalizing mere possession of a credit
    -8-
    card embossing machine without regard to the intent of the
    possessor); People v. Munoz, 
    172 N.E.2d 535
    (N.Y. 1961) (struck
    down law that prohibited the possession of “a knife or sharp pointed
    or edged instrument” by a person under the age of 21); People v.
    Bunis, 
    172 N.E.2d 273
    (N.Y. 1961) (held invalid a law that prohibited
    the knowing sale of a magazine or other publication without a cover);
    State v. Birdsell, 
    104 So. 2d 148
    (La. 1958) (invalidated law that
    prohibited possession of a hypodermic needle, regardless of the use
    for which the needle was possessed); but, c.f., Village of Hoffman
    Estates v. The Flipside, Hoffman Estates, Inc., 
    455 U.S. 489
    , 497 n.9
    (1982) (noted ordinance banning drug paraphernalia was not irrational
    means of discouraging drug use even though there might be innocent
    uses for the banned items; but court did not foreclose a substantive
    due process challenge to a statute that bans or punishes a significant
    amount of innocent conduct in other contexts).
    Bunis is particularly instructive. There, New York’s highest court
    invalidated a state law that prohibited the sale of magazines and other
    publications without covers, regardless of the circumstances. The
    court noted that “[w]hat was wrongful [was] not the sale of coverless
    magazines, but rather their sale by a vendor who takes part in a
    scheme to defraud a magazine publisher.” 
    Bunis, 172 N.E.2d at 274
    .
    The court continued by correctly reasoning as follows:
    “Admittedly, by denominating as criminal all sales, [the
    statute] necessarily tends to prevent corrupt sales. But, even
    were we to suppose that it had power to prohibit such corrupt
    sales, it is unreasonable and beyond the legitimate exercise of
    the police power for the Legislature to interdict all sales,
    permissible and illicit alike, in order to prevent those which are
    illicit. The Legislature may not validly make it a crime to do
    something which is innocent in itself merely because it is
    sometimes done improperly, sometimes attended by improper
    motives or done as part of an illegal scheme.” 
    Bunis, 172 N.E.2d at 274
    .
    Similarly, we find that a statute, such as section 16G–15(a)(7), which
    criminalizes the use of mere names, or other commonly and publicly
    available information such as addresses and phone numbers, for the
    purpose of gaining access to innocent information about people
    without any criminal intent, purpose or knowledge is an invalid
    -9-
    exercise of the police power and is not reasonably related to the
    purpose of the statute.
    To avoid the constitutional problem, the State suggests that this
    court read a culpable mental state into the statute so that a criminal
    purpose is required for a violation. This court rejected the same
    argument in Wright and Carpenter under similar circumstances, with
    both courts holding that where a statute already contains a mental
    state of mere knowledge, this court cannot read a criminal-purpose
    requirement into the statute. 
    Carpenter, 228 Ill. 2d at 270
    ; Wright,
    
    194 Ill. 2d
    at 29-30. Wright specifically distinguished People v.
    Tolliver, 
    147 Ill. 2d 397
    (1992), which was “able to imply the mental
    state of knowledge plus criminal purpose as an element of [the statute
    at issue there] because that provision contained no mental state.”
    Wright, 
    194 Ill. 2d
    at 29.
    Carpenter relied upon Wright to find that if a statute already
    contains one or more mental states and none of them provide
    culpability, a court may not add a culpable mental state. 
    Carpenter, 228 Ill. 2d at 270
    . Carpenter then distinguished People v. Bailey, 
    167 Ill. 2d 210
    (1995). In Bailey, this court interpreted the stalking statute
    to require the prohibited conduct be performed “without lawful
    authority,” even though those words were not in the statute. See
    
    Carpenter, 228 Ill. 2d at 271-72
    ; 
    Bailey, 167 Ill. 2d at 224
    . The
    stalking statute at issue in Bailey provided that a person committed
    the offense “when he or she transmits to another person a threat with
    the intent to place that person in reasonable apprehension of death,
    bodily harm, sexual assault, confinement or restraint, and in
    furtherance of the threat knowingly does any one or more of the
    following acts on at least 2 separate occasions.” 720 ILCS
    5/12–7.3(a) (West 1992). The second part of the statute then required
    that the defendant follow “the person, other than within the residence
    of the defendant,” or place “the person under surveillance by
    remaining present outside” any one of a number of locations specified
    in the statute. 720 ILCS 5/12–7.3(a)(1), (a)(2) (West 1992).
    Carpenter noted that the holding in Bailey was limited to its facts.
    
    Carpenter, 228 Ill. 2d at 272
    . Moreover, Carpenter observed that
    interpreting the statute in Bailey to include the phrase “without lawful
    authority” was probably not necessary because the statute did not
    punish any innocent conduct as written, as it already contained “a
    -10-
    requirement of ‘knowing’ conduct in furtherance of a clearly culpable
    objective, i.e., the intent to place another person in ‘reasonable
    apprehension of death, bodily harm, sexual assault, confinement or
    restraint.’ ” 
    Carpenter, 228 Ill. 2d at 272
    (quoting 720 ILCS 5/12–7.3
    (West 1992)). Unlike the statute in Bailey, section 16G–15(a)(7) at
    issue in this case does not prohibit conduct that is malum in se.
    Accordingly, we likewise find that the statute in Bailey cannot be
    compared with section 16G–15(a)(7), which criminalizes the wholly
    innocent conduct of using a mere name or address of a person to gain
    information about the actions taken by that person.
    Similarly, the State’s reliance upon People v. Williams, 
    235 Ill. 2d 178
    (2009), is misplaced. There, we upheld the unidentified use of
    sound recordings statute, contained in section 16–8 of the Criminal
    Code of 1961 (720 ILCS 5/16–8 (West 2004)), against a substantive
    due process challenge. In doing so, we distinguished Carpenter,
    Wright, K.C., Zaremba and Wick on the basis that unlike the statutes
    in those cases, the unidentified recordings statute “capture[d] the
    precise activities that it was meant to punish.” 
    Williams, 235 Ill. 2d at 209
    . We rejected the notion that section 16–8 potentially punished any
    innocent conduct 
    (Williams, 235 Ill. 2d at 212
    ) and further noted that
    if any additional intent elements were supplied to section 16–8, it
    would defeat the legislative purpose in enacting the statute 
    (Williams, 235 Ill. 2d at 210-11
    ). In contrast to the statute in Williams, section
    16G–15(a)(7) potentially punishes a wide array of innocent conduct
    beyond what the legislature could have reasonably meant to punish.
    We therefore conclude that the present case falls squarely under the
    Carpenter-Wick line of cases.
    Finally, the State argues that we should abandon the Carpenter-
    Wick line of precedent and its requirement that statutes contain a
    culpable mental state to avoid punishing wholly innocent conduct. The
    State claims that we should abandon our precedent because it is at
    odds with the United States Supreme Court’s interpretation of
    substantive due process under the federal constitution. The State’s
    claim that there is a divergence in our jurisprudence from that of the
    United States Supreme Court in this area is not correct.
    In support of its argument, the State relies upon United States v.
    Salerno, 
    481 U.S. 739
    (1987), for the following principle:
    “A facial challenge to a legislative Act is, of course, the
    -11-
    most difficult challenge to mount successfully, since the
    challenger must establish that no set of circumstances exists
    under which the Act would be valid. The fact that the [statute]
    might operate unconstitutionally under some conceivable set
    of circumstances is insufficient to render it wholly invalid
    ***.” 
    Salerno, 481 U.S. at 745
    .
    The State also relies upon the proposition that a “ ‘law need not be in
    every respect logically consistent with its aims to be constitutional[;]
    [i]t is enough that there is an evil at hand for correction, and that it
    might be thought that the particular legislative measure was a rational
    way to correct it.’ ” United States v. Comstock, 560 U.S. ___, ___,
    
    130 S. Ct. 1949
    , 1966 (2010) (Kennedy, J., concurring) (quoting
    Williamson v. Lee Optical of Oklahoma, Inc., 
    348 U.S. 483
    , 487-88
    (1955)).
    The case law relied upon by the State informs our constitutional
    analysis, but ultimately is not controlling of the outcome of the present
    case because none of the State’s cases involved a penal statute that
    lacked a culpable mental state and thereby criminalized a significant
    amount of innocent conduct. Rather, the principles noted here by the
    State were used as general aids to assessing the constitutionality of
    statutes that were regulatory or civil in nature and that did not involve
    any criminal prohibitions. The State’s argument “ignores the particular
    care [the United States Supreme Court] ha[s] taken to avoid
    construing a statute to dispense with mens rea where doing so would
    ‘criminalize a broad range of apparently innocent conduct.’ ” Staples
    v. United States, 
    511 U.S. 600
    , 610 (1994) (quoting Liparota v.
    United States, 
    471 U.S. 419
    , 426 (1985)); see also City of Houston,
    Texas v. Hill, 
    482 U.S. 451
    , 459 (1987) (“Criminal statutes must be
    scrutinized with particular care [citation]; those that make unlawful a
    substantial amount of constitutionally protected conduct may be held
    facially invalid even if they also have legitimate application.”). The
    United States Court of Appeals, Sixth Circuit, has also observed that
    “where a criminal statute prohibits and punishes seemingly innocent
    or innocuous conduct that does not in itself furnish grounds to allow
    the presumption that defendant knew his actions must be wrongful,
    conviction without some other, extraneous proof of blameworthiness
    or culpable mental state is forbidden by the Due Process Clause.”
    Stanley v. Turner, 
    6 F.3d 399
    , 404 (6th Cir. 1993). Moreover, as
    -12-
    previously noted, in addition to our own Carpenter-Wick line of
    precedent, courts in many other jurisdictions have avoided
    criminalizing innocent conduct by proceeding to strike down criminal
    statutes as facially unconstitutional where those statutes had the
    potential to punish innocent conduct. See, e.g., 
    Wyche, 619 So. 2d at 235-37
    ; 
    Saiez, 489 So. 2d at 1127-29
    ; 
    Munoz, 172 N.E.2d at 539-40
    ;
    
    Bunis, 172 N.E.2d at 275
    ; 
    Birdsell, 104 So. 2d at 153-54
    ; see also
    People v. Lardie, 
    551 N.W.2d 656
    , 669 n.53 (Mich. 1996) (a criminal
    statute that lacks a criminal intent element may be upheld only if it
    does not punish conduct “innocent or innocuous in itself” and the law
    is designed for the protection of the public health and safety and has
    no common law background that included a particular criminal intent).
    CONCLUSION
    For the foregoing reasons, we find no solid reason to depart from
    our precedent in Carpenter, Wright, K.C., Zaremba, and Wick.
    Applying that precedent to this case, we conclude that defendant met
    her burden of showing that section 16G–15(a)(7) is facially
    unconstitutional. We emphasize that our ruling does not affect any of
    the other provisions of the Identity Theft Law, including those
    contained in sections 16G–15(a)(1) through (a)(6). Because section
    16G–15(a)(7) aims at the laudable goal of combating identity theft, we
    encourage the legislature to consider curing the constitutional defect
    in the provision.
    We therefore affirm the judgment of the circuit court of Kane
    County, which found section 16G–15(a)(7) to be unconstitutional
    under both the state and federal constitutions.
    Affirmed.
    -13-