{ "id": 5428467, "name": "THE PEOPLE OF THE STATE OF ILLINOIS, Appellee, v. EDWARD E. GORDON, Appellant", "name_abbreviation": "People v. Gordon", "decision_date": "1976-09-20", "docket_number": "No. 48034", "first_page": "166", "last_page": "172", "citations": [ { "type": "official", "cite": "64 Ill. 2d 166" } ], "court": { "name_abbreviation": "Ill.", "id": 8772, "name": "Illinois Supreme Court" }, "jurisdiction": { "id": 29, "name_long": "Illinois", "name": "Ill." }, "cites_to": [ { "cite": "367 Ill. 330", "category": "reporters:state", "reporter": "Ill.", "case_ids": [ 2575351 ], "opinion_index": 0, "case_paths": [ "/ill/367/0330-01" ] }, { "cite": "222 Ill. 293", "category": "reporters:state", "reporter": "Ill.", "case_ids": [ 3339084 ], "opinion_index": 0, "case_paths": [ "/ill/222/0293-01" ] }, { "cite": "362 Ill. 495", "category": "reporters:state", "reporter": "Ill.", "case_ids": [ 2593229 ], "opinion_index": 0, "case_paths": [ "/ill/362/0495-01" ] }, { "cite": "123 Ill. 624", "category": "reporters:state", "reporter": "Ill.", "case_ids": [ 2922487 ], "weight": 2, "pin_cites": [ { "page": "629-30" } ], "opinion_index": 0, "case_paths": [ "/ill/123/0624-01" ] }, { "cite": "48 Ill. 2d 232", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 2906378 ], "opinion_index": 0, "case_paths": [ "/ill-2d/48/0232-01" ] }, { "cite": "58 Ill. 2d 41", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 2952411 ], "opinion_index": 0, "case_paths": [ "/ill-2d/58/0041-01" ] }, { "cite": "52 Ill. 2d 147", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 5395138 ], "opinion_index": 0, "case_paths": [ "/ill-2d/52/0147-01" ] }, { "cite": "32 Ill. App. 3d 378", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 2797742 ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/32/0378-01" ] } ], "analysis": { "cardinality": 470, "char_count": 8623, "ocr_confidence": 0.879, "pagerank": { "raw": 2.8523554882439586e-07, "percentile": 0.8407714117695665 }, "sha256": "7ea5fe063a3fb5980593f6155653d61dd6a0d018eca70c2293421a636a7ad126", "simhash": "1:bcbb5bf54a6c387d", "word_count": 1486 }, "last_updated": "2023-07-14T20:40:05.416436+00:00", "provenance": { "date_added": "2019-08-29", "source": "Harvard", "batch": "2018" }, "casebody": { "judges": [], "parties": [ "THE PEOPLE OF THE STATE OF ILLINOIS, Appellee, v. EDWARD E. GORDON, Appellant." ], "opinions": [ { "text": "MR. CHIEF JUSTICE WARD\ndelivered the opinion of the court:\nThe grand jury in the circuit court of Cook County returned three indictments against the defendant, Edward E. Gordon, in March of 1974. The first count of each indictment charged conspiracy to commit theft (Ill. Rev. Stat. 1971, ch. 38, par. 8 \u2014 2), and in count II of each indictment the defendant was charged with theft over $150 in that \u201che knowingly exerted unauthorized control over the property\u201d of the owner with the intent to deprive the owner permanently of the property (Ill. Rev. Stat. 1971, ch. 38, par. 16 \u2014 1(a)(1)). In count III of each indictment the defendant was charged with theft over $150 in that \u201che knowingly obtained by deception control over the property\u201d of the owner with the intent to deprive the owner permanently of the property (Ill. Rev. Stat. 1971, ch. 38, par. 16-l(b)(l)).\nThe defendant filed a motion to dismiss the indictment arguing that the charges arose in connection with his services as a real estate broker and that, in essence, he was being charged with the commingling and conversion of funds belonging to certain clients. He contended that the General Assembly had enacted special legislation which provided that a real estate broker who failed to account or remit money collected on behalf of a client or who commingled his own funds with those of a client was guilty of a misdemeanor and, therefore, he could not be charged under sections 8 \u2014 2, 16 \u2014 1(a)(1) or 16 \u2014 1(b)(1) of the Criminal Code. The trial court dismissed the indictment, but the appellate court reversed (32 Ill. App. 3d 378). We allowed the defendant\u2019s petition for leave to appeal.\nThe defendant argues here that he is subject to prosecution only under section 16 of \u201cAn Act in relation to the definition, registration and regulation of real estate brokers and real estate salesmen\u201d (Ill. Rev. Stat. 1971, ch. 1141/2, par. 16, repealed by section 23 of Public Act 78 \u2014 883) (hereafter, the Real Estate Brokers Act), because he was acting as a real estate broker at the time of the alleged offenses. Section 16 provides, in part, that:\n\u201cAny person *** failing to account for or to remit for any moneys coming into his *** possession which belong to others or commingling the money or other property of his *** principal with his *** own, is guilty of a misdemeanor ***.\u201d\nThe defendant argues that section 16 and the above mentioned sections of the Criminal Code \u201crelate to the same general subject matter\u201d and contends that where the legislature treats a subject \u201cin a minute and definite way,\u201d the special law, section 16 of the Real Estate Brokers Act in this case, shall take effect over the more general law. \u201cAccordingly,\u201d the defendant contends, he \u201cwas not amenable to prosecution under the general theft statute.\u201d Special legislation, he says, must take precedence or the will of the legislature will be circumvented.\nThe defendant\u2019s arguments do not persuade. The basic error is that he proceeds on the assumption that section 16 of the Real Estate Brokers Act proscribes the same conduct as is proscribed by sections 8 \u2014 2, 16 \u2014 1(a)(1) and 16 \u2014 1(b)(1) of the Criminal Code. Manifestly this is not so. Section 16 is violated if a broker fails to account or remit or commingles property of his principal with his own, regardless of his intention or mental state in doing so. The section makes a real estate broker strictly liable for his actions in dealing with property of his client. If he does not remit or account or if he commingles his and his client\u2019s funds he is, without more, guilty of a misdemeanor.\nThe proof required for a conviction under sections 8 \u2014 2, 16 \u2014 1(a)(1) and 16 \u2014 1(b)(1) is far different. To obtain a conviction under any of these three sections, the People must prove more than just the accused\u2019s failure \u201cto account for or to remit for\u201d his client\u2019s money or his commingling of funds of his client with his own. To prove conspiracy under section 8 \u2014 2, the prosecutor must show a specific intention to commit the substantive offense involved, as well as an act in furtherance of the unlawful agreement of the conspirators. To prove a violation of section 16 \u2014 1(a)(1), the prosecutor must show that an accused knowingly obtained or exerted \u201cunauthorized control over the property of the owner\u201d with the intent \u201cto deprive the owner permanently of the use or benefit of the property.\u201d Similarly, a violation of section 16 \u2014 1(b)(1) can be shown only by the prosecution\u2019s proof that the accused knowingly obtained \u201cby deception control over the property of the owner\u201d with the intent \u201cto deprive the owner permanently of the use or benefit of the property.\u201d\nIt is clear that when a defendant\u2019s act has been in violation of more than one statute, and each statute requires different proof for conviction (though there may be some overlapping), or provides for different defenses, the defendant may be prosecuted under the statute which provides for the greater penalty. People v. Keegan, 52 Ill. 2d 147; People v. Barlow, 58 Ill. 2d 41; People v. Parks, 48 Ill. 2d 232.\nThe offenses charged in the indictment had elements not required for a violation of section 16. The appellate court properly reversed the trial court\u2019s dismissal of the indictments on the defendant\u2019s pretrial motion.\nA question similar to the one here was presented in Johnson v. People, 123 Ill. 624. The defendant was charged under section 215 of the Criminal Code with failing to or refusing to pay over to his successor funds he received as township treasurer. He contended that he could be charged only under section 65 of the School Code, which required a township treasurer to pay over all moneys on hand when he left office. The provisions of the Criminal Code under which the defendant was indicted provided a maximum penalty of 10 years in the penitentiary, while the other statute, i.e., section 65, provided a maximum penalty of a fine not to exceed $100. The evidence showed that the defendant had used township funds for his own personal purposes. This court said:\n\u201cIt is apparent that section 65 was designed to secure the prompt payment over of money, etc., immediately upon the expiration of the term of office. The failure to do so through inadvertence or mere neglect of the duty, subjects the officer to the slight penalty imposed by that section. By section 215 of the Criminal Code, the offence is made to consist in the defendant receiving money, etc., which he is authorized by law to receive, and in failing or refusing to pay over the same to the person entitled by law thereto, when required by law so to do, or upon demand therefor by the person entitled to receive the same. The legislature has here created an offence of much graver character than that created by the 65th section of the School law, involving a deliberate, wrongful act of the accused in failing and refusing to pay over funds in his legal custody when required by law to do so, or after demand therefor has been made on him for the same by the person entitled thereto, or after such willful conduct, by absence or fault on his part, as will excuse such demand. *** The penalty imposed by the section under consideration is, in consequence of the increased gravity of the offence, made more severe than that prescribed by the section of the School law above referred to. The conduct of the officer contemplated by this section, shows deliberate and willful purpose, and would, in effect, amount to a conversion or embezzlement of the fund so in his hands.\u201d 123 Ill. 624, 629-30; see People v. Schnepp, 362 Ill. 495; Woods v. People, 222 Ill. 293; see also People v. Menagas, 367 Ill. 330.\nWe cannot accept the defendant\u2019s contention that the General Assembly in enacting section 16 intended to give real estate brokers a special status to prohibit their prosecution for theft if there is a mishandling of clients\u2019 funds. What does seem clear to us is the legislative intention to impose on them a special and strict statutory responsibility in the handling of clients\u2019 property.\nFor the reasons given, the judgment of the appellate court is affirmed.\nJudgment affirmed.", "type": "majority", "author": "MR. CHIEF JUSTICE WARD" } ], "attorneys": [ "Michael P. Toomin, of Chicago, for appellant.", "William J. Scott, Attorney General, of Springfield, and Bernard Carey, State\u2019s Attorney, of Chicago (James B. Zagel and Jayne A. Carr, Assistant Attorneys General, of Chicago, and Laurerice J v Bolon, David A. Novoselsky, and Iris E. Sholder, Assistant State\u2019s Attorneys, of counsel), for the People." ], "corrections": "", "head_matter": "(No. 48034.\nTHE PEOPLE OF THE STATE OF ILLINOIS, Appellee, v. EDWARD E. GORDON, Appellant.\nOpinion filed September 20, 1976.\nMichael P. Toomin, of Chicago, for appellant.\nWilliam J. Scott, Attorney General, of Springfield, and Bernard Carey, State\u2019s Attorney, of Chicago (James B. Zagel and Jayne A. Carr, Assistant Attorneys General, of Chicago, and Laurerice J v Bolon, David A. Novoselsky, and Iris E. Sholder, Assistant State\u2019s Attorneys, of counsel), for the People." }, "file_name": "0166-01", "first_page_order": 188, "last_page_order": 194 }