{ "id": 3491149, "name": "THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. TOMMY E. WHITE, Defendant-Appellant", "name_abbreviation": "People v. White", "decision_date": "1984-12-10", "docket_number": "No. 83\u2014740", "first_page": "308", "last_page": "321", "citations": [ { "type": "official", "cite": "129 Ill. App. 3d 308" } ], "court": { "name_abbreviation": "Ill. App. Ct.", "id": 8837, "name": "Illinois Appellate Court" }, "jurisdiction": { "id": 29, "name_long": "Illinois", "name": "Ill." }, "cites_to": [ { "cite": "432 N.E.2d 861", "category": "reporters:state_regional", "reporter": "N.E.2d", "year": 1983, "pin_cites": [ { "page": "864-65" } ], "opinion_index": 0 }, { "cite": "89 Ill. 2d 352", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 5493967 ], "year": 1983, "pin_cites": [ { "page": "359-60" } ], "opinion_index": 0, "case_paths": [ "/ill-2d/89/0352-01" ] }, { "cite": "114 Ill. App. 3d 16", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 3592137 ], "weight": 2, "pin_cites": [ { "page": "23" } ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/114/0016-01" ] }, { "cite": "91 Ill. 2d 536", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 3091828 ], "pin_cites": [ { "page": "544" } ], "opinion_index": 0, "case_paths": [ "/ill-2d/91/0536-01" ] }, { "cite": "50 Ill. 2d 302", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 2912984 ], "year": 1982, "pin_cites": [ { "page": "307" } ], "opinion_index": 0, "case_paths": [ "/ill-2d/50/0302-01" ] }, { "cite": "69 Ill. 2d 61", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 5454543 ], "year": 1980, "pin_cites": [ { "page": "66" } ], "opinion_index": 0, "case_paths": [ "/ill-2d/69/0061-01" ] }, { "cite": "82 Ill. 2d 177", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 5474664 ], "weight": 2, "year": 1977, "pin_cites": [ { "page": "182" }, { "page": "182" } ], "opinion_index": 0, "case_paths": [ "/ill-2d/82/0177-01" ] }, { "cite": "33 Ill. 2d 363", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 2883509 ], "opinion_index": 0, "case_paths": [ "/ill-2d/33/0363-01" ] }, { "cite": "89 Ill. App. 3d 803", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 5538619 ], "pin_cites": [ { "page": "821" } ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/89/0803-01" ] }, { "cite": "102 S. Ct. 1973", "category": "reporters:federal", "reporter": "S. Ct.", "opinion_index": 0 }, { "cite": "72 L. Ed. 2d 442", "category": "reporters:federal", "reporter": "L. Ed. 2d", "opinion_index": 0 }, { "cite": "456 U.S. 927", "category": "reporters:federal", "reporter": "U.S.", "case_ids": [ 6259081, 6257099, 6257452, 6256407, 6258416, 6258710, 6256758, 6259382, 6258108, 6257758 ], "opinion_index": 0, "case_paths": [ "/us/456/0927-09", "/us/456/0927-03", "/us/456/0927-04", "/us/456/0927-01", "/us/456/0927-07", "/us/456/0927-08", "/us/456/0927-02", "/us/456/0927-10", "/us/456/0927-06", "/us/456/0927-05" ] }, { "cite": "98 Ill. App. 3d 388", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 8499346 ], "year": 1982, "opinion_index": 0, "case_paths": [ "/ill-app-3d/98/0388-01" ] }, { "cite": "77 Ill. 2d 193", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 5489484 ], "pin_cites": [ { "page": "204" } ], "opinion_index": 0, "case_paths": [ "/ill-2d/77/0193-01" ] }, { "cite": "60 Ill. App. 3d 293", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 3352167 ], "year": 1979, "opinion_index": 0, "case_paths": [ "/ill-app-3d/60/0293-01" ] }, { "cite": "47 Ill. 2d 510", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 2903225 ], "year": 1977, "opinion_index": 0, "case_paths": [ "/ill-2d/47/0510-01" ] }, { "cite": "123 Ill. App. 3d 615", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 5677824 ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/123/0615-01" ] }, { "cite": "51 Ill. App. 3d 461", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 3384045 ], "weight": 3, "pin_cites": [ { "page": "466" }, { "page": "465-66" }, { "page": "466" } ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/51/0461-01" ] }, { "cite": "103 Ill. App. 3d 94", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 5482909 ], "pin_cites": [ { "page": "98" } ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/103/0094-01" ] }, { "cite": "7 Ill. App. 3d 231", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 2677460 ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/7/0231-01" ] }, { "cite": "23 Ill. App. 3d 394", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 2506989 ], "weight": 2, "year": 1972, "pin_cites": [ { "page": "396" } ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/23/0394-01" ] }, { "cite": "73 Ill. App. 3d 21", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 3263607 ], "weight": 2, "pin_cites": [ { "page": "27" }, { "page": "27" } ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/73/0021-01" ] }, { "cite": "116 Ill. App. 3d 328", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 3519397 ], "weight": 2, "year": 1979, "pin_cites": [ { "page": "335" } ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/116/0328-01" ] }, { "cite": "108 Ill. App. 3d 856", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 3015136 ], "year": 1983, "pin_cites": [ { "page": "860" } ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/108/0856-01" ] }, { "cite": "55 Ill. App. 3d 174", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 3409644 ], "pin_cites": [ { "page": "175" } ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/55/0174-01" ] }, { "cite": "360 Ill. 596", "category": "reporters:state", "reporter": "Ill.", "case_ids": [ 2599432 ], "pin_cites": [ { "page": "601" } ], "opinion_index": 0, "case_paths": [ "/ill/360/0596-01" ] }, { "cite": "381 Ill. 378", "category": "reporters:state", "reporter": "Ill.", "case_ids": [ 2556833 ], "pin_cites": [ { "page": "384" } ], "opinion_index": 0, "case_paths": [ "/ill/381/0378-01" ] }, { "cite": "73 Ill. App. 3d 347", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 3261307 ], "pin_cites": [ { "page": "351" } ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/73/0347-01" ] }, { "cite": "71 Ill. App. 3d 912", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 5581035 ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/71/0912-01" ] }, { "cite": "63 Ill. App. 3d 575", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 3335565 ], "weight": 3, "pin_cites": [ { "page": "578" }, { "page": "578" }, { "page": "578" } ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/63/0575-01" ] }, { "cite": "103 S. Ct. 1256", "category": "reporters:federal", "reporter": "S. Ct.", "weight": 3, "year": 1978, "opinion_index": 0 }, { "cite": "75 L. Ed. 2d 484", "category": "reporters:federal", "reporter": "L. Ed. 2d", "weight": 3, "year": 1978, "opinion_index": 0 }, { "cite": "460 U.S. 1014", "category": "reporters:federal", "reporter": "U.S.", "case_ids": [ 6219229, 6220963, 6219045, 6218503, 6221257, 6218187, 6218796, 6219791, 6219471, 6220371, 6220669 ], "weight": 3, "year": 1978, "opinion_index": 0, "case_paths": [ "/us/460/1014-05", "/us/460/1014-10", "/us/460/1014-04", "/us/460/1014-02", "/us/460/1014-11", "/us/460/1014-01", "/us/460/1014-03", "/us/460/1014-07", "/us/460/1014-06", "/us/460/1014-08", "/us/460/1014-09" ] }, { "cite": "105 Ill. App. 3d 1069", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 5468515 ], "weight": 3, "year": 1983, "pin_cites": [ { "page": "1073" }, { "page": "1075" }, { "page": "1074" } ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/105/1069-01" ] }, { "cite": "35 Ill. App. 3d 791", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 5305648 ], "year": 1982, "opinion_index": 0, "case_paths": [ "/ill-app-3d/35/0791-01" ] }, { "cite": "23 Ill. 2d 471", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 2793820 ], "opinion_index": 0, "case_paths": [ "/ill-2d/23/0471-01" ] }, { "cite": "117 Ill. App. 3d 221", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 3481266 ], "year": 1961, "pin_cites": [ { "page": "223" } ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/117/0221-01" ] }, { "cite": "121 Ill. App. 2d 97", "category": "reporters:state", "reporter": "Ill. App. 2d", "case_ids": [ 1582632, 1582611 ], "pin_cites": [ { "page": "102" } ], "opinion_index": 0, "case_paths": [ "/ill-app-2d/121/0097-01", "/ill-app-2d/121/0097-02" ] } ], "analysis": { "cardinality": 1295, "char_count": 32522, "ocr_confidence": 0.76, "pagerank": { "raw": 2.0383413332038974e-07, "percentile": 0.747461531541028 }, "sha256": "b991ccc5d9ade3e60290008e3cca01e9ad554a6d3cc7c2c1d3da373247ea6b52", "simhash": "1:eb83a5736b3bcd69", "word_count": 5468 }, "last_updated": "2023-07-14T19:09:03.101627+00:00", "provenance": { "date_added": "2019-08-29", "source": "Harvard", "batch": "2018" }, "casebody": { "judges": [], "parties": [ "THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. TOMMY E. WHITE, Defendant-Appellant." ], "opinions": [ { "text": "JUSTICE UNVERZAGT\ndelivered the opinion of the court:\nThe defendant, Tommy E. White, was charged with two counts of theft and one count of burglary in the circuit court of Kane County. All three charges were joined for trial. A jury convicted the defendant of burglary and theft of property under $300 and acquitted him of theft over $300. The trial court sentenced defendant to concurrent terms of probation, three years for burglary, and one year for theft under $300, both sentences of probation, including concurrent six-month jail sentences, to be served at the beginning of the probationary period.\nDefendant appeals raising these three issues: (1) whether the charge of burglary was improperly joined for trial with the theft charges; (2) whether the trial court abused its discretion in denying the defendant\u2019s motion in limine regarding evidence of his prior conviction for purposes of impeachment; (3) whether the jury was improperly instructed concerning evidence of statements of the defendant.\nThe defendant was charged by information with the January 19, 1982, theft of over $300 worth of shock absorbers from the Merlin Muffler Shop in Elgin (Ill. Rev. Stat. 1981, ch. 38, par. 16 \u2014 1(a)(1)), with the August 26 or 27 burglary thereof (Ill. Rev. Stat. 1981, ch. 38, par. 19 \u2014 1), and by complaint with the October 25 theft from the shop of one pair of shock absorbers valued at less than $300 (Ill. Rev. Stat. 1981, ch. 38, par. 16 \u2014 1(a)(1)).\nShortly before 10 p.m. on October 25, 1982, Elgin police officer Redden and his partner were in the area of the Merlin Muffler Shop when they noticed a man standing between two commercial buildings, and saw another man sitting behind the steering wheel of a green Dodge parked near the front door of the business. The two men were asked for identification; the defendant was the man in the car, the one who had been standing between the buildings was Lloyd Johnson, the defendant\u2019s brother-in-law. Defendant explained Johnson had to urinate and that was why he was standing between the buildings. Both men were allowed to depart. Officer Redden later returned to the area where Johnson had been standing, and found on the ground a muffler box inside of which was a box of brand new shock absorbers.\nThe next morning Officer Redden contacted the defendant at the Merlin Muffler Shop where he worked and asked him to come to the police department to answer some questions. Officers Redden and Kline testified they interviewed the defendant after advising him of his rights, and that he stated he knew someone who was looking for a set of air shock absorbers and the reason he took the shocks from the store was because he needed money for \u201csome food and stuff for his family.\u201d The defendant said Johnson dropped the box the night before when he saw the officers. Officer Redden testified the defendant related, \u201cUsually they insert *** a new air shock box *** inside an old used muffler box, bring it outside and put it in the dumpster during business hours. After the store closes they wait and come back, check, make sure nobody is around the building, take the muffler box with the shock absorber inside the box, bring it out and put it in his truck.\u201d\nOfficer Kline testified that at the same interview the defendant also admitted his involvement in the felony theft of some shock absorbers from the Merlin Muffler Shop on January 19, 1982. According to Kline, the defendant stated he removed several sets of shock absorbers and put them into a garbage can at the rear of the shop. He later contacted Johnson, who drove to the shop in the defendant\u2019s car and retrieved the shock absorbers. They were later sold and the money split. Kline testified the defendant denied any involvement in the August burglary of the premises at this initial interview, but did admit to such involvement at a later interview that same day. According to Kline\u2019s testimony, the defendant stated that on August 26, 1982, he went to apartment 3-C at the Watch Court apartment complex and met with Archie, Willie, and Lloyd Johnson. The four men talked about ways to make money, and decided to go to the Merlin Muffler Shop and break into the business. They drove to the shop in the defendant\u2019s car, where he broke out a window on the rear overhead door, opened the door and let in the others. This testimony of Officer Kline concerning the events of the August burglary was consistent with the officer\u2019s prior testimony at the preliminary hearing, but differed from his suppression hearing testimony. There, he testified the defendant told him \u201cthey\u201d had left a side door unlocked and that he had kicked out a window at the back of the business to make it appear that a burglary had occurred. Continuing with Kline\u2019s trial testimony, he stated the defendant told him that once inside, the four men removed a quantity of shock absorbers, which they put into his car. He then shut the overhead door, and they drove to 513 Jefferson where they unloaded the shock absorbers. The next day the Johnsons retrieved the stolen items and sold them.\nElgin police officer Keeney testified that in the early morning hours of August 27, 1982, he was called to the Merlin Muffler Shop and observed that a window in an overhead garage door at the rear or west side of the building had been broken out. Keeney also observed that a \u201cnormal entrance door\u201d for pedestrians on the south side of the building was standing slightly open.\nTwo other witnesses who testified for the State were Ron De-Rueda, the local district manager for Merlin Muffler, and Charles Davis Hamilton, the shop manager. Hamilton testified concerning his method of inventory control, which enabled him to determine that 15 pairs of air shock absorbers which retailed then at $99.95 each were missing from the shop on January 20, 1982. When he arrived at work on that date, he found a muffler box outside the shop which contained a pair of VT shocks, which are the heavy-duty shock absorbers made for vans or trucks. The deficiency was noted after comparison of actual inventory on hand and the control cards kept by Hamilton. Hamilton also testified that when he arrived at work on August 27 he found a rock lying in the middle of the floor. A window of the overhead door at the back of the building had been broken out, and it appeared that the rock had been thrown from the outside into the shop. Fifteen pairs of air shock absorbers were determined to have been taken from the shop on that occasion also. Hamilton testified that the defendant was employed at Merlin Muffler when both of these incidents occurred. Further, Hamilton testified that no one had been given permission to take the merchandise which was determined to be missing, and that in January and August there were two other employees besides himself and the defendant who worked at the shop.\nRon DeRueda testified Merlin Mufflers, Inc., is a corporation licensed to do business in Illinois and, on cross-examination, he admitted he verified the original information filed against the defendant for the theft of 24 pairs of shock absorbers rather than 15. The number \u201c24\u201d had been arrived at prior to the taking of an official physical inventory. He also admitted past quarterly physical inventories of the shop have at times revealed shortages.\nBefore the defendant testified, he renewed his pretrial motion in limine to preclude the State from cross-examining him as to the nature of his felony conviction in 1980. He planned to include in his own testimony that he pled guilty to a felony within the last 10 years, but argued that reference to the specific felony, involuntary manslaughter, during cross-examination would be more prejudicial than probative, and should be prohibited. The trial court denied the motion.\nThe defendant testified he was 30 years old and engaged to be married. During the last 10 years, he was charged with and had pleaded guilty to involuntary manslaughter. In January through October 1982, he was employed at Merlin Muffler Shop, and prior to that time he had worked there on and off for four years and was manager from September 1979 to September 1980. He worked elsewhere for a year and then returned to Merlin. He was assistant manager of the shop and an installer of auto parts prior to his dismissal on October 26, 1982, when he was caught trying to steal a pair of shock absorbers. Although he admitted he tried to steal the shock absorbers on that occasion in order \u201cto feed [his] future family,\u201d he denied he admitted to the police that he was involved in either the January felony theft or the August burglary.\nHe testified that in February 1982, he observed the shop\u2019s semiweekly janitor, Jeff Manu (spelled phonetically in the record), preparing to leave work with a shopping cart. The manager, Hamilton, found two pairs of VT shock absorbers in the cart. Manu continued to work at the shop, however, and no charges were brought against him. The defendant stated he told the police concerning the January theft that there had been more than one incident of shock absorbers being removed from the shop, and that a lot of people used to hang around the shop. With regard to the August burglary, he testified he did not know who did it, but stated some of his tools had been taken at that time also. He further testified he told the police he would have no reason to burglarize the shop since he worked there every day.\nAs noted, the jury found him not guilty of the January felony theft, but guilty of the October misdemeanor theft and the August burglary.\nSeverance\nThe defendant contends the burglary offense was a separate and distinct offense from the two theft offenses, and that joinder of the charges for trial over his timely objection deprived him of a fair trial. He posits that because the jury called upon to decide his guilt or innocence of burglary was informed of evidence of the other, unrelated theft offenses, he urges his conviction for burglary should be reversed and the cause remanded for a new trial.\nThe State argues there were ample similarities between the offenses so as to render them one comprehensive transaction. Thus, it argues the offenses were properly joined for trial.\nThe joinder of related prosecutions is governed by section 114 \u2014 7 of the Code of Criminal Procedure of 1963 (Ill. Rev. Stat. 1981, ch. 38, par. 114 \u2014 7). It provides:\n\u201cThe court may order 2 or more charges to be tried together if the offenses and the defendants could have been joined in a single charge. The procedure shall be the same as if the prosecution were under a single charge.\u201d\nSection 111 \u2014 4(a) of the Code (Ill. Rev. Stat. 1981, ch. 38, par. Ill\u2014 4(a)) provides there may be joinder of offenses in a single charge in a separate count for each offense:\n\u201cif the offenses charged, whether felonies or misdemeanors or both, are based on the same act or on 2 or more acts which are part of the same comprehensive transaction.\u201d\nConversely, section 114 \u2014 8 of the Code (Ill. Rev. Stat. 1981, ch. 38, par. 114 \u2014 8) provides:\n\u201cIf it appears that a defendant or the State is prejudiced by a joinder of related prosecutions or defendants in a single charge or by joinder of separate charges or defendants for trial the court may order separate trials, grant a severance of defendants, or provide any other relief as justice may require.\u201d (Emphasis added.)\nAfter the trial court granted the State\u2019s request to proceed on all the offenses at one time, the defendant moved that the burglary and theft charges be severed for trial to avoid causing him prejudice. He argues his ability to testify or not as to the statements allegedly made by him in reference to each of the offenses would be prejudiced by a joint trial. Further, he argued the facts concerning the commission of the offenses do not amount to a \u201csignature\u201d from which the jury could reasonably infer perpetration of the offenses by him based on an identity of modus operandi.\nThe State argued that proof of the offenses would involve \u201cmuch of the same witnesses and evidence\u201d; the items stolen were taken from the same business and the unlawful entry was in the building owned by the same victim; and there was a common codefendant whom the State \u201cmay or may not want to call to testify.\u201d The prosecutor argued:\n\u201c[Ejvidence of *** the Defendant making \u2014 or doing these transactions is part of a \u2014 certainly would indicate a common plan or a scheme to \u2014 to steal similar items from this particular business, because, apparently, it worked once, he had a chance to do it again, and this is exactly what happened.\u201d\nAlthough acknowledging the burglary occurred six or seven months after the felony theft, the prosecutor argued it nonetheless evidenced a continuing comprehensive transaction because it involved the same business, the same type of automotive item, and same motivation, and the modus operandi \u201cwas quite similar.\u201d Defense counsel retorted that joinder of the charges for trial was not related to any similarity in modus operandi; rather, it was an attempt \u201cto create the inference that in fact if [the defendant] is charged with three of these things from the same shop [where] he was the employee, then in fact he must be doing them.\u201d\nBased on our review of the record, we conclude the trial court did not abuse its discretion in denying severance of the theft and burglary charges for trial.\nIllinois cases which preceded enactment of section 111 \u2014 4 of the Code established the rule that a defendant cannot, over his properly made objection, be placed on trial under an indictment charging separate offenses when it affirmatively appears they are not part of one and the same transaction, but are separate and distinct both in law and fact (People v. Fleming (1970), 121 Ill. App. 2d 97, 102), nor may a defendant be forced to trial under indictments charging disassociated felonies. (People v. Benka (1983), 117 Ill. App. 3d 221, 223; People v. Woods (1961), 23 Ill. 2d 471.) Although it has been stated that joinder is not permitted when the charges are unrelated, where the crimes occur several days apart, or where there is no concerted plan of action or scheme that would link two felonious acts (People v. Daniels (1976), 35 Ill. App. 3d 791), the \u201cbetter view\u201d has been held to be that the time involved does not automatically eliminate the several acts from the category of a comprehensive transaction. People v. Kinion (1982), 105 Ill. App. 3d 1069, 1073, cert. denied (1983), 460 U.S. 1014, 75 L. Ed. 2d 484, 103 S. Ct. 1256, citing with approval People v. Hyche (1978), 63 Ill. App. 3d 575, 578.\nThe consolidation of separately charged offenses for a single jury trial rests within the sound discretion of the trial court (People v. Higgins (1979), 71 Ill. App. 3d 912), as does the decision whether to sever charges for trial. (People v. Bradley (1979), 73 Ill. App. 3d 347, 351.) The discretion to be exercised is not arbitrary discretion (People v. Meisenhelter (1942), 381 Ill. 378, 384), but judicial discretion, exercised so as to prevent injustice. (People v. Patris (1935), 360 Ill. 596, 601.) No precise test has emerged for determining whether separate offenses are part of the same \u201ccomprehensive transaction,\u201d and each case turns largely upon the facts presented. (People v. Sockwell (1977), 55 Ill. App. 3d 174, 175.) The trial court is clothed with substantial discretion in ruling on a motion to sever (People v. Peterson (1982), 108 Ill. App. 3d 856, 860), and absent an abuse of discretion, the trial court\u2019s judgment whether to sever or not will not be reversed. People v. Reynolds (1983), 116 Ill. App. 3d 328, 335; People v. Mikel (1979), 73 Ill. App. 3d 21, 27.\nThe critical question is whether the defendant\u2019s two or more acts were part of \u201cthe same comprehensive transaction\u201d (People v. Bricker (1974), 23 Ill. App. 3d 394; People v. Petitjean (1972), 7 Ill. App. 3d 231); if they are not, the trial court abuses its discretion in not granting the motion for severance. (People v. Bricker (1974), 23 Ill. App. 3d 394, 396.) Important factors to be considered by the trial court in determining whether to sever charges for trial include the proximity of time and location of the various charges and the identity of evidence which would be presented to prove each charge. People v. Mikel (1979), 73 Ill. App. 3d 21, 27. Accord, People v. Freeland (1981), 103 Ill. App. 3d 94, 98.\nThe term \u201ccomprehensive\u201d is defined variously as an adjective meaning \u201cdealing with all or many of the relevant details; including much; inclusive\u201d (Webster\u2019s New World Dictionary 292 (2d ed. 1972)); or as meaning \u201cof large scope; covering or involving much; inclusive\u201d (Random House Dictionary of the English Language 302 (1967)). \u201cSame,\u201d of course, is commonly understood to mean \u201cbeing one or identical though having different names, aspects, etc.; agreeing in kind, amount, etc., corresponding.\u201d (The Random House Dictionary of the English Language 1264 (1967).) \u201cSame in one sense implies that what is referred to is one thing and not two or more distinct things and, in another sense, implies reference to things that are really distinct, but without any significant difference in kind, appearance, amount, etc. Webster\u2019s New World Dictionary 1258-59 (2d ed. 1972).\nThe defendant\u2019s position here is that the burglary was remote in time from both the first and second theft offenses, seven and two months respectively. Further, he argues the State\u2019s evidence showed the burglary had a completely different modus operandi from the theft offenses. They involved employee theft during business hours, whereas the burglary offense involved a forced entry into the premises at night.\nThe defendant necessarily acknowledges that the identity of the location of the offenses was the same and, as noted previously, the fact the offenses did not occur immediately one after the other does not automatically eliminate the several acts from the category of a comprehensive transaction, since the mere passage or nonpassage of time is not determinative of whether charges have been properly joined. People v. Hyche (1978), 63 Ill. App. 3d 575, 578.\nThe State argues there was an identity of witnesses which justified joinder here, but the defendant points out it is the identity of the evidence given by the witnesses which provides a link between the offenses and which is important in determining whether joinder was proper. In this regard, he asserts that the testimony given by Officer Kline concerning the defendant\u2019s two separate interviews fails to give rise to an identity of evidence providing a link between the two offenses. The defendant states he can find no evidence of any discussion during the second interview concerning the thefts, and that the first interview which did concern the thefts contained only his denial of any knowledge or involvement in the burglary. In our opinion, the defendant\u2019s view of the evidence overlooks the forest for the trees. It is indisputable that the State presented testimony which showed the unauthorized removal on three occasions of shock absorbers from the Merlin Muffler Shop by the defendant, acting in concert with one or more persons, and the conversion of the contraband on each occasion into cash proceeds. The record shows the defendant initially denied any involvement in the burglary but later admitted the details of the burglary when the police told him they already knew everything. Officer Kline testified at the suppression hearing that the defendant told him that \u201cthey\u201d had left a side door unlocked, that \u201che\u201d had gained entry through the unlocked door, and that \u201che\u201d kicked out a window at the back of the business to make it appear that a burglary had occurred. Details of the defendant\u2019s purported statement to the police were substantially corroborated by other testimony presented at trial. The shop manager, Hamilton, testified there was a window broken out of the overhead door at the back of the building, and that a rock, apparently thrown from outside, was lying in the middle of the floor. Officer Keeney testified a window in an overhead garage door at the rear of the west side of the building had been broken out, and that a \u201cnormal entrance door\u201d for pedestrians on the south side of the building was standing slightly open. The defendant admitted at trial he was trying to steal the shock absorbers on October 25 when he and Johnson were interrupted by the presence of the police. He testified, however, that he told the police he did not break into the shop in August and that he would have no reason to do so since he worked there every day.\nThe evidence presented in this case in order to prove the three offenses was not so voluminous or potentially confusing to the jury as to militate against joinder. (Cf. People v. Kinion (1982), 105 Ill. App. 3d 1069, 1075, cert. denied (1983), 460 U.S. 1014, 75 L. Ed. 2d 484, 103 S. Ct. 1256 (severance would have resulted in voluminous duplication of the evidence).) Additionally, the evidence strongly shows that in all three instances the defendant capitalized on his position of employment in order to facilitate removal of the property owned by his employer from the place of his employment, and that conversion of the contraband into ready cash was accomplished by someone other than himself.\nBased on the record, it is not unreasonable or illogical to believe the change in the \u201cusual\u201d means of removing the shock absorbers from the packaging switch/dumpster/retrieval method to the burglary format was strictly an attempt to vary the modus operandi in order to draw police suspicion away from an employee theft theory. As such, the theft and burglary offenses were, in the large comprehensive view, part of the same general transaction or scheme. The offenses constituted concerted, systematic theft from the Merlin Muffler Shop over a period of time. Cf. People v. Hyche (1978), 63 Ill. App. 3d 575, 578 (where joinder was upheld in the case where both the narrow and larger view of the comprehensive transaction was that the offenses were criminal efforts to avoid apprehension); People v. Reynolds (1983), 116 Ill. App. 3d 328 (where denial of severance was upheld on record which showed second offense occurred as an outgrowth of the first in that the defendant was fleeing the scene of the first offense, was stopped for speeding by a police officer, whom defendant then robbed, and when, after the defendant drove away in the squad car, evidence discovered in the defendant\u2019s own abandoned vehicle linked him with the first offense); People v. Kinion (1982), 105 Ill. App. 3d 1069, 1074, cert. denied, (1983), 460 U.S. 1014, 75 L. Ed. 2d 484, 103 S. Ct. 1256 (where an indictment charging 63 counts of felony theft was upheld where the defendant systematically converted funds from the city over a period of years despite the use of different techniques in accomplishing the conversion).\nWe conclude the trial court did not abuse its discretion in denying severance in this case.\nEvidence of prior conviction\nThe defendant asserts the court abused its discretion when it denied his motion in limine to preclude revelation of the exact nature of his prior conviction for involuntary manslaughter. Defendant argues the mere fact of his conviction for a felony, without specifying the exact nature of that felony, would have been adequate to apprise the jury of his \u201cprevious disrespect for societal order\u201d insofar as it might be viewed as affecting his credibility as a witness. (People v. Wright (1977), 51 Ill. App. 3d 461, 466 (Reardon, J., specially concurring).) He contends that involuntary manslaughter has no greater relation to testimonial veracity than any other felony, yet its potential for prejudice in this case was very great since it informed the jury that he was a \u201ckiller.\u201d\nThe State contends this issue has been waived because the defendant \u201conly mentionfed] the error in admitting the offense at all, not in the name of the offense.\u201d\nWe do not believe that the issue has been waived. The defendant\u2019s post-trial motion charged it was error for the trial court to have denied his motion in limine, and the record clearly shows the basis of counsel\u2019s argument immediately prior to placing the defendant on the stand was identical to the contention raised here.\nAlternatively, the State argues there was little danger of unfair prejudice in naming the offense since it was dissimilar to the crimes for which the defendant was being tried. (Cf. People v. Ellison (1984), 123 Ill. App. 3d 615 (generally, the more similar the prior and present offenses are, the more danger of unfair prejudice).) Further, if the jury remained uninformed as to the nature of the prior felony conviction it would be unable to decide how directly that offense related to the defendant\u2019s testimonial veracity.\nWe find no abuse of the trial court\u2019s discretion in denying the motion in limine.\nThe record shows that the trial court heard arguments of counsel and considered the Montgomery balancing test before deciding the motion. (People v. Montgomery (1971), 47 Ill. 2d 510.) Justice Rear-don\u2019s special concurrence in People v. Wright (1977), 51 Ill. App. 3d 461, 465-66, expressed the view that \u201cany recent criminal conviction *** can and should be used to impeach a witness if its probative value outweighs its prejudicial effect.\u201d Further, it was stated there \u201cthat the proper interpretation of the rule stated in Montgomery is that any offense, the punishment for which could result in a penitentiary sentence of one year or more or a sentence of death, is presumed to relate to honesty and veracity.\u201d (51 Ill. App. 3d 461, 466.) Thus, even an offense not directly involving honesty nevertheless is probative for impeachment purposes. Accord, People v. Guthrie (1978), 60 Ill. App. 3d 293; see People v. Spates (1979), 77 Ill. 2d 193, 204 (conviction for a violent felony is presumed to relate to testimonial deceit).\nAs to revelation of the specific nature of the prior conviction, we agree with the State\u2019s argument that the nature of the felony was virtually an indispensable tool in the jury\u2019s task in assessing the defendant\u2019s credibility. In our view, whatever untoward prejudice may have inured to the defendant by specifically naming the felony might as easily have been otherwise greatly exacerbated by withholding that information from the jury, which would then be free to imagine that the defendant had been convicted of an even more repugnant or more intentional crime. Whether the jury would perceive the defendant to be a \u201ckiller\u201d is conjecture; the gist of involuntary manslaughter is recklessness (People v. Frank (1981), 98 Ill. App. 3d 388, cert. denied (1982), 456 U.S. 927, 72 L. Ed. 2d 442, 102 S. Ct. 1973), and the intent to kill or injure is not an element of that offense (People v. Platter (1980), 89 Ill. App. 3d 803, 821).\nWe perceive no error in the trial court\u2019s refusal to preclude mention of the specific nature of the defendant\u2019s prior conviction. We note the jury here was properly instructed that evidence of the defendant\u2019s prior conviction was not to be regarded by it for any purpose other than as it related to his credibility.\nInstructions\nThe defendant contends plain, reversible error occurred when the jury was improperly instructed concerning the statements made by him in that one of the bracketed, optional phrases of Illinois Pattern Jury Instructions (EPI), Criminal, Nos. 3.06-3.07 (2d ed. 1981) was omitted; that is, the jury was instructed that it was for it to determine what weight should be given to the defendant\u2019s statements, but not that it was also for it to determine \u201cwhether the defendant made the statement[s].\u201d (Emphasis added.) (IPI Criminal Nos. 3.06-3.07.) Although acknowledging that he failed to properly preserve the instructional error he seeks to raise here, the defendant urges this court to consider the issue as provided under Supreme Court Rule 451(c) (87 Ill. 2d R. 451(c)). That is, \u201csubstantial defects [in instructions] are not waived by failure to make timely objections thereto if the interests of justice require.\u201d Defendant argues the lack of the proper instruction deprived the jury of its province to consider \u201cthe most important factual issue in the case\u201d since \u201cwithout the defendant\u2019s confessions there would have been insufficient evidence to convict him.\u201d\nThe State concedes that People v. Cook (1965), 33 Ill. 2d 363, cited by the defendant, holds that where a defendant denies making the statements attributed to him, he is entitled to an instruction directing the jury to determine not only the weight' to be given the statements, but also to determine whether the statements were, in fact, made at all.\nThe State argues that any error in this regard has been waived, however, due to the defendant\u2019s failure either to object to, or point out the insufficiency of, the instruction, offer the correct instruction, or raise the issue in his post-trial motion. Further, it asserts the instructional error does not amount to a substantial defect warranting reversal. It points out there is strong evidence the jury knew it was free to accept or reject the evidence that the defendant had made the statements, since it acquitted him of one of the charges to which its evidence showed he confessed. Additionally,. defendant\u2019s counsel\u2019s closing argument focused on the defendant\u2019s contention that he had only confessed to one of the three offenses, and denied confessing to the other two.\nThe defendant has waived this issue, and the record supports the conclusion that invocation of the plain error exception to the waiver rule created by Supreme Court Rule 451(c) is not warranted here. (87 Ill. 2d R. 451(c).) Our supreme court has repeatedly emphasized the limited nature of the plain error exceptions to Rule 451(c) waiver, restricting it\n\u201cto the correction of \u2018grave errors\u2019 (People v. Tannenbaum (1980), 82 Ill. 2d 177, 182; People v. Jenkins (1977), 69 Ill. 2d 61, 66) or to situations where the case is close factually and fundamental fairness requires that the jury be properly instructed. People v. Tannenbaum (1980), 82 Ill. 2d 177, 182; People v. Joyner (1972), 50 Ill. 2d 302, 307.\u201d People v. Huckstead (1982), 91 Ill. 2d 536, 544.\nAs noted by the State, the fact defense counsel emphasized the defendant denied making statements admitting his complicity in two of the three offenses, combined with the fact the jury acquitted him of one of the offenses he denied confessing to, indicates the error was not \u201cgrave.\u201d The jury apparently felt no restriction in totally rejecting the evidence of the defendant\u2019s statement confessing his participation in the \"January felony theft. Additionally, despite defendant\u2019s conclusionary contention to the contrary, the evidence was not so closely balanced that \u201cwithout the confessions\u201d his convictions could not be sustained. Although defendant denied two of the statements, Officers Redden and Kline testified the defendant made the statements, and circumstantial evidence corroborative of the details of the defendant\u2019s statements was presented at trial. It is axiomatic that in order for a conviction based on a confession to be sustained, the confession must be corroborated, and this requirement is satisfied by proof of the corpus delicti. (People v. Jordan (1983), 114 Ill. App. 3d 16.) In establishing the corpus delicti,\n\u201c \u2018there must be some evidence, apart from the confession, demonstrating that a crime occurred. Once the required showing has been made, the circumstances along with the confession may be considered in determining whether the corpus delicti is sufficiently proved (as well as the guilt of the defendant). Accord, McCormick, Evidence sec. 158, at 346-47 (2d ed. 1972).\u2019 People v. Willingham (1982), 89 Ill. 2d 352, 359-60, 432 N.E.2d 861, 864-65.)\u201d People v. Jordan (1983), 114 Ill. App. 3d 16, 23.\nThis issue was waived, and no plain error warranting reversal is evident.\nThe judgment of the circuit court of Kane County is affirmed.\nAffirmed.\nHOPE and NASH, JJ., concur.", "type": "majority", "author": "JUSTICE UNVERZAGT" } ], "attorneys": [ "G. Joseph Weller, Paul J. Glaser, and John R. Wimmer, all of State Appellate Defender\u2019s Office, of Elgin, for appellant.", "Robert Morrow, State\u2019s Attorney, of Geneva (Phyllis J. Perko and Raymond L. Beck, both of State\u2019s Attorneys Appellate Service Commission, of counsel), for the People." ], "corrections": "", "head_matter": "THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. TOMMY E. WHITE, Defendant-Appellant.\nSecond District\nNo. 83\u2014740\nOpinion filed December 10, 1984.\nG. Joseph Weller, Paul J. Glaser, and John R. Wimmer, all of State Appellate Defender\u2019s Office, of Elgin, for appellant.\nRobert Morrow, State\u2019s Attorney, of Geneva (Phyllis J. Perko and Raymond L. Beck, both of State\u2019s Attorneys Appellate Service Commission, of counsel), for the People." }, "file_name": "0308-01", "first_page_order": 330, "last_page_order": 343 }