{ "id": 2620118, "name": "The People of the State of Illinois, Plaintiff-Appellee, v. William Holloman, Defendant-Appellant", "name_abbreviation": "People v. Holloman", "decision_date": "1975-07-30", "docket_number": "No. 74-212", "first_page": "822", "last_page": "828", "citations": [ { "type": "official", "cite": "30 Ill. App. 3d 822" } ], "court": { "name_abbreviation": "Ill. App. Ct.", "id": 8837, "name": "Illinois Appellate Court" }, "jurisdiction": { "id": 29, "name_long": "Illinois", "name": "Ill." }, "cites_to": [ { "cite": "40 Ill.2d 463", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 2855035 ], "opinion_index": 0, "case_paths": [ "/ill-2d/40/0463-01" ] }, { "cite": "1 Ill.App.3d 245", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 5314451 ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/1/0245-01" ] }, { "cite": "40 Ill.2d 4", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 2857846 ], "opinion_index": 0, "case_paths": [ "/ill-2d/40/0004-01" ] }, { "cite": "53 Ill.2d 585", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 2925142 ], "year": 1968, "opinion_index": 0, "case_paths": [ "/ill-2d/53/0585-01" ] }, { "cite": "53 Ill.2d 460", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 2927719 ], "weight": 2, "pin_cites": [ { "page": "464" } ], "opinion_index": 0, "case_paths": [ "/ill-2d/53/0460-01" ] }, { "cite": "28 Ill.App.3d 130", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 5410869 ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/28/0130-01" ] }, { "cite": "19 Ill.App.3d 292", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 2694074 ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/19/0292-01" ] }, { "cite": "8 Ill.App.3d 944", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 2761610 ], "pin_cites": [ { "page": "947" } ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/8/0944-01" ] }, { "cite": "391 Ill. 565", "category": "reporters:state", "reporter": "Ill.", "case_ids": [ 2512004 ], "pin_cites": [ { "page": "569" } ], "opinion_index": 0, "case_paths": [ "/ill/391/0565-01" ] }, { "cite": "130 Ill.App.2d 581", "category": "reporters:state", "reporter": "Ill. App. 2d", "case_ids": [ 2824941 ], "pin_cites": [ { "page": "584" } ], "opinion_index": 0, "case_paths": [ "/ill-app-2d/130/0581-01" ] }, { "cite": "42 Ill.2d 283", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 2846902 ], "weight": 3, "year": 1970, "pin_cites": [ { "page": "285" }, { "page": "286" }, { "page": "287" } ], "opinion_index": 0, "case_paths": [ "/ill-2d/42/0283-01" ] }, { "cite": "361 U.S. 212", "category": "reporters:federal", "reporter": "U.S.", "case_ids": [ 6167188 ], "weight": 3, "pin_cites": [ { "page": "218" }, { "page": "257" } ], "opinion_index": 1, "case_paths": [ "/us/361/0212-01" ] }, { "cite": "391 Ill. 298", "category": "reporters:state", "reporter": "Ill.", "case_ids": [ 2512765 ], "pin_cites": [ { "page": "302" } ], "opinion_index": 1, "case_paths": [ "/ill/391/0298-01" ] }, { "cite": "292 N.E.2d 361", "category": "reporters:state_regional", "reporter": "N.E.2d", "pin_cites": [ { "page": "363" } ], "opinion_index": 1 }, { "cite": "246 N.E.2d 225", "category": "reporters:state_regional", "reporter": "N.E.2d", "pin_cites": [ { "page": "227" } ], "opinion_index": 1 }, { "cite": "194 N.E.2d 248", "category": "reporters:state_regional", "reporter": "N.E.2d", "year": 1969, "opinion_index": 1 }, { "cite": "29 Ill.2d 485", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 2823153 ], "year": 1969, "opinion_index": 1, "case_paths": [ "/ill-2d/29/0485-01" ] }, { "cite": "312 N.E.2d 267", "category": "reporters:state_regional", "reporter": "N.E.2d", "pin_cites": [ { "page": "270" } ], "opinion_index": 1 }, { "cite": "57 Ill.2d 279", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 5407591 ], "weight": 2, "pin_cites": [ { "page": "282" } ], "opinion_index": 1, "case_paths": [ "/ill-2d/57/0279-01" ] }, { "cite": "328 N.E.2d 53", "category": "reporters:state_regional", "reporter": "N.E.2d", "opinion_index": 1 }, { "cite": "53 Ill.2d 460", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 2927719 ], "pin_cites": [ { "page": "464" } ], "opinion_index": 1, "case_paths": [ "/ill-2d/53/0460-01" ] }, { "cite": "28 Ill.App.3d 130", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 5410869 ], "opinion_index": 1, "case_paths": [ "/ill-app-3d/28/0130-01" ] }, { "cite": "19 Ill.App.3d 292", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 2694074 ], "opinion_index": 1, "case_paths": [ "/ill-app-3d/19/0292-01" ] }, { "cite": "8 Ill.App.3d 944", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 2761610 ], "opinion_index": 1, "case_paths": [ "/ill-app-3d/8/0944-01" ] }, { "cite": "391 Ill. 565", "category": "reporters:state", "reporter": "Ill.", "case_ids": [ 2512004 ], "opinion_index": 1, "case_paths": [ "/ill/391/0565-01" ] }, { "cite": "130 Ill.App.2d 581", "category": "reporters:state", "reporter": "Ill. App. 2d", "case_ids": [ 2824941 ], "opinion_index": 1, "case_paths": [ "/ill-app-2d/130/0581-01" ] }, { "cite": "42 Ill.2d 283", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 2846902 ], "year": 1970, "pin_cites": [ { "page": "287" } ], "opinion_index": 1, "case_paths": [ "/ill-2d/42/0283-01" ] } ], "analysis": { "cardinality": 718, "char_count": 15113, "ocr_confidence": 0.708, "pagerank": { "raw": 7.61740439445329e-08, "percentile": 0.4505096629185717 }, "sha256": "bbec0ef2da0a60c753b42c18f739c70f2ac80227a0fbc7c7727dabaf724750f2", "simhash": "1:0369c5d0a1075742", "word_count": 2517 }, "last_updated": "2023-07-14T21:56:28.126609+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. William Holloman, Defendant-Appellant." ], "opinions": [ { "text": "Mr. PRESIDING JUSTICE SEIDENFELD\ndelivered the opinion of the court:\nDefendant was convicted of the offense of forgery (Ill. Rev. Stat. 1973, ch. 38, par. 17 \u2014 3) and sentenced to 3-9 years\u2019 imprisonment. Defendant appeals, contending that the indictment was fataHy defective because no payee was named. He also claims that the absence of a transcript or other record of the voir dire examination of the jury and of the opening and closing statements of counsel requires that we reverse.\nTire indictment as material here states:\n\u201c* * * committed the offense of Forgery in violation of Paragraph 17 \u2014 3, Chapter 38, Illinois Revised Statutes, 1973, in that he, with intent to defraud, knowingly made a check, a document apparently capable of defrauding another, in such manner that it purported to have been made by Jim Jenkins, drawn on the following bank, to-wit: Dixon National Bank, Dixon, Illinois, in the sum of $55.00 * *\nNo copy of the instrument was attached.\nDefendant argues that an instrument is not a check \u201capparently capable of defrauding another\u201d without a named payee and that therefore the indictment is fataHy defective for failure to charge a crime. The State responds that in view of the trend away from formaHsm in criminal code pleading and the avadabffity of discovery procedures to inform defendants of particulars of the charge that this indictment contains sufficient information to confer jurisdiction on the court. The State argues that it is sufficient if the name of the document is described in the indictment (\u201ca check\u201d), together with the aHegations that the document was \u201capparently capable of defrauding another,\u201d and that the forgery was accomplished.\nThe standards for testing the validity of an indictment have been long established in general terms. An indictment must charge an offense in sufficient terms to enable a defendant to prepare his defense and to permit the judgment under it to bar further prosecution for the same offense. People ex rel. Miller v. Pate (1969), 42 Ill.2d 283, 285; People v. Dzielski (1970), 130 Ill.App.2d 581, 584.\nThe offense as now defined in the Criminal Code incorporates aU traditional forms of forgery into a single crime (Ill. Rev. Stat. 1973, ch. 38, par. 17 \u2014 3), contrasted with prior statutes which described various forms of forgery with different penalties depending on the instrument involved. It is no longer necessary, therefore, for the indictment to include an exact copy of the instrument (\u201ctenor description\u201d)' and it is sufficient if the instrument be described in narrative form showing its salient aspects (\u201cpurport description\u201d). If, however, there is both a \u201ctenor\u201d and a \u201cpurport\u201d description they must be consistent. People ex rel. Miller v. Pate (1969), 42 Ill.2d 283, 286.\nWe examine the indictment before us to determine whether it describes the salient features of \u201ca check * * * apparently capable of defrauding another\u201d.\nA check has been defined as a draft or an order upon a bank purporting to be drawn upon a deposit of funds for the payment of a certain sum of money to a certain person named therein or to his order or to bearer (People v. Nichols (1945), 391 Ill. 565, 569). It has been held that an instrument is not a check if it does not appear from the face of the paper to whom it is payable. (People v. Nichols.) While Nichols was decided under the Negotiable Instrument Law then in effect, the same definition has been adopted in the Uniform Commercial Code (Ill. Rev. Stat. 1973, ch. 26, par. 3 \u2014 104; People v. Moats (1972), 8 Ill.App.3d 944, 947). In Moats, the court held that failure to name a payee or state an amount in describing the relevant check in an information charging forgery justified reversal of the conviction resulting from a plea of guilty to the charge. The court concluded that when the amount and the payee were not described in the information there was no showing of a \u201cdocument capable of defrauding another\u201d and thus no offense was charged. In the recent case of People v. Teichler (1974), 19 Ill.App.3d 292, this court concluded that the failure of the complaint to state that the forged checks were drawn on a bank or to set forth the name of such bank required that the judgment of conviction be reversed for failure to sufficiently charge the offense of forgery. And similarly in People v. Gilmore (1975), 28 Ill.App.3d 130, the Third Appellate District ruled that omission of the name or existence of the payee from the purported description of the bank check in the informations charging forgery mandated reversal of the conviction because of a failure to charge the essential elements of the crime.\nIn the indictment before us, the maker and the drawee are named and the amount is indicated, but the indictment fails to describe, identify or even acknowledge the existence of a named payee. Thus, the statement in the indictment that \u201cdefendant # * made a check\u201d is false since a \u201ccheck\u201d as defined in the law had not, in fact, been described. As a result there is no allegation to support the remaining language in the indictment that the document made by the defendant was \u201capparently capable of defrauding another.\"\nPeople ex rel. Miller v. Pate, cited by the State, does not support the position that this indictment is valid. While the court held that it was no longer necessary to set out a facsimile of the instrument under the modem forgery statute, it still found it necessary to observe that the purport clause of the indictment \u201cexplicitly identifies and describes the instrument in narrative form\u201d (42 Ill.2d 283, 287). People v. Jones (1973), 53 Ill.2d 460, also fails to support the State\u2019s argument. In Jones, a particular of the offense (the name of the victim of the robbery) was corrected by an amendment to the indictment before the trial began. The court indicated that \u201c[tjhe indictment as a means of informing defendants of particulars concerning the case is now far overshadowed by the array of discovery procedures available to the defense.\u201d (53 Ill.2d 460, 464.) This holding does not, however, stand for the proposition that an essential and salient element of the offense may be omitted from the indictment. People v. Harvey (1973), 53 Ill.2d 585, and People v. Mills (1968), 40 Ill.2d 4, also fail to support the State\u2019s argument. In Harvey, an indictment for aggravated battery failed to include the phrase \u201cwithout legal justification.\u201d The court upheld the conviction noting that the statute defining \u201cbattery\u201d included the words \u201cwithout legal justification\u201d and that accordingly defendant was chargeable with implicit knowledge of the inclusion. In Mills, an indictment for unlawful possession of narcotic drags failed to include the word \u201cknowingly.\u201d The court upheld the conviction holding that the defendant was properly chargeable with knowing that the term \u201cpossession\u201d used in the indictment meant \u201cknowing possession.\u201d Here, however, there is no way to imply the existence of a specific named payee from the use of the word \u201ccheck.\u201d If the payee could be implied, similarly the existence of the drawer and drawee could be implied and there would then be no need to set out any of the three essential parties to a check. We are not willing to go that far in liberalizing pleading formalities. In People v. Moyer (1971), 1 Ill.App.3d 245, cited by the State, the defendant was charged with forging a charge account sales slip to obtain clothing. The court found that the indictment stated extrinsic facts sufficiently able to render the documents in question \u201capparently capable of defrauding another.\u201d In this case, however, the check is a nullity on its face. It fails to show a payee and there are no extrinsic facts in the indictment which may remedy this incomplete description.\nThe State further argues that because the check itself, showing the name of the payee (National Food Stores), was introduced into evidence at a preliminary hearing held 2 days prior to the indictment, the defendant was sufficiently informed of the charge to enable him to defend and to plead the resulting judgment in bar of further prosecution. The State also notes that the record of the trial was replete with references to the name of the payee. People v. Campbell (1968), 40 Ill.2d 463, cited by the State, however, does not support the argument that the omission of a salient essential allegation in the indictment may be cured by showing that the defendant was, in fact, aware of the particulars of the charge against him. In Campbell, the indictment failed to set forth the specific street address of the building allegedly burglarized. This allegation, however, was not an essential element of the burglary charge, and its absence from the indictment was not fatal. In the present case, the indictment omitted a designation of the named payee and thus in describing a \u201ccheck\u201d failed to depict a part of that which in fact made it a check. Certainly the missing particularity later made known to the defendant Campbell cannot be compared with the particularity absent from the indictment in the present case. If this were so the State could adopt the same reasoning to urge that any other* essential allegation could be omitted from the pleading of the offense so long as the defendant was otherwise advised of that element. We know of no authority to support this reasoning.\nFor the reasons stated we conclude that the indictment did not sufficiently charge the offense of forgery. The judgment of conviction is therefore reversed.\nWe thus find it unnecessary to consider the remaining questions raised by the defendant.\nJudgment reversed.\nHALLETT, J. concurs.\nThe statute which is applicable here provides:\n\u201c\u00a7 17 \u2014 3. Forgery.) (a) A person commits forgery when, with intent to defraud, he knowingly:\n(1) Makes or alters any document apparently capable of defrauding another in such manner that it purports to have been made by another or at another time, or with different provisions, or by authority of one who did not give such authority; or\n(2) Issues or delivers such document knowing it to have been thus made or altered; * 8 8.\u201d", "type": "majority", "author": "Mr. PRESIDING JUSTICE SEIDENFELD" }, { "text": "Mr. JUSTICE GUILD,\ndissenting:\nI must respectfully dissent from the opinion of my colleagues.\nIn People v. Teichler (1974), 19 Ill.App.3d 292, this court, relying upon People v. Nickols (1945), 391 Ill. 565, People v. Moats (1972), 8 Ill.App,3d 944 and People v. Dzielski (1970), 130 Ill.App.2d 581, held that an indictment for forgery which failed to allege or set forth the name of the bank upon which the checks were drawn was fatally defective. The defendant, therein, contended that the failure of the indictment to include the name of the bank upon which the checks were drawn rendered the accusation insufficient because the instrument described in the complaint was not \u201capparently capable of defrauding another.\u201d I do not believe that Teichler applies to the facts in this case. If it \u00bfoes I would overrule Teichler for the following reasons: I recognize the recent decision in People v. Gilmore (1975), 28 Ill.App.3d 130, 328 N.E.2d 53, wherein the court there held the forgery indictment defective which failed to name the payee in the description of the bank check. Notwithstanding the fact that the defendant pled guilty, and stipulated that the payee for the three checks was one C. D. Davis, the appellate court reversed the conviction on the precedent of Niekols and Moats, observing that the supreme court has denied petition for leave to appeal in People v. TeicKler, thusly indicating no intention on the part of the supreme court to modify the conclusion in Niekols or Moats or TeicKler. The court specifically observed that it was \u201cparticularly unfortunate\u201d to have to reverse where the record showed in fact that the check was payable to G. D. Davis and in fact negotiated by defendant Gilmore, who pretended to be C. D. Davis. Nonetheless, the court concluded that it was bound by the above-mentioned decisions of Niekols and Moats.\nIn People v. Mahle (1974), 57 Ill.2d 279, 312 N.E.2d 267, 270, the supreme court considered the appeal of conviction of deceptive practices to which the defendant had pled guilty. The allegation in the appeal was the misnomer of the parties defrauded. The supreme court, in affirming the conviction, stated:\n\u201cIn the case at bar, the defendant made no attack upon the in-formations until the appeal. Had the defendant had any doubt as to the identity of the victims of his deceptive practices, he could have removed the doubt by the use of a bill of particulars.\u201d 57 Ill.2d 279, 282.\nIn commenting upon People v. Crouch (1983), 29 Ill.2d 485, 194 N.E.2d 248, the supreme court, in People ex rel. Miller v. Pate (1969), 42 Ill.2d 283, 287, 246 N.E.2d 225, 227, stated:\n\u201cThe Crouch case, in our judgment, evidences a disposition by this court to reject, rather than to retain, technical pleading requirements in forgery cases.\u201d\nLastly, in People v. Jones (1973), 53 Ill.2d 460, 464, 292 N.E.2d 361, 363, the court stated:\n\u201cThe liberalization of criminal pleading also reflects a lessening in importance of the indictment\u2019s secondary functions. The indictment as a means of informing defendants of particulars concerning the case is now far overshadowed by the array of discovery procedures available to the defense. Similarly, the time when an indictment defined the limits of jeopardy has passed and a prior prosecution on the same facts may be proved by resort to the record. (See, e.g., People v. Jankowski (1945), 391 Ill. 298, 302.) The primary safeguard of indictment by grand jury, which remains secured to criminal defendants, is to protect individuals from the caprice of the public prosecutor. \u2018The very purpose of the requirement that a man be indicted by grand jury is to limit his jeopardy to offenses charged by a group of his fellow citizens acting independently of either prosecuting attorney or judge.\u2019 Stirone v. United States (1960), 361 U.S. 212, 218, 4 L.Ed.2d 252, 257, 80 S.Ct. 270. 273.\u201d\nIn the case before us, the defendant, at the time of the preliminary hearing 2 days before he was indicted, was confronted with the original of the forged check he attempted to cash at the National Tea Store. Likewise, no objection to the insufficiency of the indictment was raised in any way in the trial court and the check in question was admitted into evidence without objection.\nI do agree that the time has come to recognize that mere technicalities in indictments, which in no way prejudice the defense where the facts are well known to the defendant before and dming the trial, should not be used as a basis for reversal. I believe that this is what the supreme court has stated in People v. Jones.\nI would affirm the conviction.", "type": "dissent", "author": "Mr. JUSTICE GUILD," } ], "attorneys": [ "Ralph Ruebner, of State Appellate Defender\u2019s Office, of Elgin, for appellant.", "Patrick E. Ward, State\u2019s Attorney, of Dixon (James W. Jerz, of Illinois State\u2019s Attorneys Association, of counsel), for the People." ], "corrections": "", "head_matter": "The People of the State of Illinois, Plaintiff-Appellee, v. William Holloman, Defendant-Appellant.\n(No. 74-212;\nSecond District (1st Division)\nJuly 30, 1975.\nGUILD, J., dissenting.\nRalph Ruebner, of State Appellate Defender\u2019s Office, of Elgin, for appellant.\nPatrick E. Ward, State\u2019s Attorney, of Dixon (James W. Jerz, of Illinois State\u2019s Attorneys Association, of counsel), for the People." }, "file_name": "0822-01", "first_page_order": 848, "last_page_order": 854 }